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      ACEFOUR ACCESSORIES PRIVATE LIMITED

      CIN: U19129MH2021PTC361632
      Purchase Report

      ACEFOUR ACCESSORIES PRIVATE LIMITED (CIN: U19129MH2021PTC361632) is a Private company incorporated on 04 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23562000.00 and its paid up capital is Rs. 19582377.00.

      ACEFOUR ACCESSORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACEFOUR ACCESSORIES PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

      Directors of ACEFOUR ACCESSORIES PRIVATE LIMITED are UDAY SODHI, GAUTAM JAIN, ARNOB KUMAR MONDAL, NIKHIL KISHORCHANDRA VORA, and SUDIP GHOSE.

      ACEFOUR ACCESSORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129MH2021PTC361632 and its registration number is 361632. Users may contact ACEFOUR ACCESSORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEFOUR ACCESSORIES PRIVATE LIMITED is 301 & 314, 3rd Floor, ATL Corporate Park Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072.

      Current status of ACEFOUR ACCESSORIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACEFOUR ACCESSORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACEFOUR ACCESSORIES

      Purchase full report of ACEFOUR ACCESSORIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACEFOUR ACCESSORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACEFOUR ACCESSORIES
      DIN Director Name Designation Appointment Date
      08692243 UDAY SODHI Director 2021-07-27
      00296575 GAUTAM JAIN Nominee Director 2023-05-04
      01797683 ARNOB KUMAR MONDAL Director 2021-06-04
      05014606 NIKHIL KISHORCHANDRA VORA Nominee Director 2022-08-01
      08351249 SUDIP GHOSE Director 2021-06-04
      Past Directors & Key Managerial Personnel of ACEFOUR ACCESSORIES
      DIN Director Name Designation Appointment Date Cessation
      08692243 UDAY SODHI Additional Director - 2022-09-02
      Other Directorships of UDAY SODHI
      Company Name CIN Designation Appointment Date Cessation
      KURATE DIGITAL CONSULTING LLP AAR-8437 Designated Partner 2020-02-06 Ongoing
      CURRY ASSET MANAGEMENT LLP ACC-7474 Designated Partner 2023-08-30 Ongoing
      HATCHFAST SOFTWARE LABS PRIVATE LIMITED U62099PN2023PTC223208 Additional Director - 2024-06-16
      HATCHFAST SOFTWARE LABS PRIVATE LIMITED U62099PN2023PTC223208 Nominee Director 2024-05-29 Ongoing
      AURAML TECHNOLOGIES PRIVATE LIMITED U72900KA2023PTC170036 Nominee Director 2023-08-31 Ongoing
      EXTRAPOLATE ADVISORS PRIVATE LIMITED U74999WB2018PTC228032 Director 2020-11-06 Ongoing
      Other Directorships of GAUTAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      AADI FINANCIAL ADVISORS LLP AAA-1118 Partner 2017-08-10 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-10 Ongoing
      ODYSSEY TECHNOLOGIES LIMITED L51909TN1990PLC019007 Director - 2012-09-03
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2016-06-20
      PERIHELION GENERAL FINANCE PRIVATE LIMITED U65990MH2016PTC286438 Director 2016-10-03 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-10-24 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-10-23
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director 2018-08-10 Ongoing
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2018-08-09
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Additional Director - 2018-09-30
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director 2018-09-30 Ongoing
      SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED U66120MH2017PTC298683 Director 2017-08-17 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Additional Director - 2016-09-29
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2016-09-29 Ongoing
      REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED U67190MH2005PTC156791 Director 2005-12-23 Ongoing
      DESH APNAYEN SAHAYOG FOUNDATION U74900MH2014NPL258536 Director 2014-10-07 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Additional Director - 2020-08-28
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Nominee Director 2020-08-28 Ongoing
      Other Directorships of ARNOB KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2020-10-05
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director appointed in casual vacancy - 2018-09-11
      ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director - 2017-09-27
      ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director appointed in casual vacancy - 2016-08-23
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director - 2018-10-05
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director appointed in casual vacancy - 2016-08-23
      L&T SOLAR LIMITED U40109MH2010PLC205058 Director - 2012-03-03
      L&T SOLAR LIMITED U40109MH2010PLC205058 Director appointed in casual vacancy - 2011-08-26
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2020-11-02
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director appointed in casual vacancy - 2015-09-07
      EWAC ALLOYS LIMITED U74999MH1962PLC012315 Director - 2017-11-16
      EWAC ALLOYS LIMITED U74999MH1962PLC012315 Director appointed in casual vacancy - 2016-08-22
      Other Directorships of NIKHIL KISHORCHANDRA VORA
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE KNOWLEDGE INDIA - LLP AAA-4317 Designated Partner 2011-03-31 Ongoing
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Designated Partner 2013-08-07 Ongoing
      BAMBOO VENTURES ADVISORS LLP AAR-8508 Designated Partner 2020-02-07 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2017-09-27
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2017-09-27 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2021-09-15
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2021-09-15 Ongoing
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-12-30
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2021-12-30 Ongoing
      JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Nominee Director - 2022-02-28
      SAUCERY FOODS PRIVATE LIMITED U15112HR2017PTC107140 Additional Director - 2018-12-20
      SAUCERY FOODS PRIVATE LIMITED U15112HR2017PTC107140 Director - 2021-11-20
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2020-12-30
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director 2020-12-30 Ongoing
      VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2022-07-22
      KHANAL FOODS PRIVATE LIMITED U15400KA2015PTC082671 Nominee Director - 2023-11-02
      IMMACULATEBITES PRIVATE LIMITED U15400MH2019PTC322351 Director - 2023-09-29
      STORIA FOODS & BEVERAGES PRIVATE LIMITED U15549MH2019PTC321323 Additional Director - 2021-10-14
      STORIA FOODS & BEVERAGES PRIVATE LIMITED U15549MH2019PTC321323 Director - 2022-01-21
      GOODDOT ENTERPRISES PRIVATE LIMITED U15549RJ2016PTC055989 Additional Director - 2023-05-24
      GOODDOT ENTERPRISES PRIVATE LIMITED U15549RJ2016PTC055989 Director 2021-07-28 Ongoing
      FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Nominee Director 2018-06-14 Ongoing
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Nominee Director 2022-09-07 Ongoing
      KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director 2022-09-15 Ongoing
      CROSS ROADS INDIA ASSISTANCE PRIVATE LIMITED U50400DL2011PTC222803 Nominee Director - 2017-07-27
      SHOP KIRANA E TRADING PRIVATE LIMITED U51109MP2014PTC033534 Nominee Director - 2023-03-15
      KE HEALTHCARE PRIVATE LIMITED U51909DL2019PTC355815 Additional Director - 2023-12-25
      KE HEALTHCARE PRIVATE LIMITED U51909DL2019PTC355815 Director - 2024-06-11
      JHS SVENDGAARD BRANDS LIMITED U52100HR2008PLC093836 Nominee Director - 2022-01-14
      L-FAST BRANDS PRIVATE LIMITED U52100HR2014PTC053916 Nominee Director - 2019-03-06
      G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Additional Director - 2021-09-15
      G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Nominee Director - 2022-09-06
      PROZO INTEGRATED LOGISTICS PRIVATE LIMITED U72200HR2014PTC052701 Director 2022-03-07 Ongoing
      SAFFRON STUDIOS PRIVATE LIMITED U74120MH2015PTC264101 Nominee Director - 2022-01-18
      INSTANT PROCUREMENT SERVICES PRIVATE LIMITED U74120UP2015PTC074758 Director 2023-06-01 Ongoing
      VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2020-05-25 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-11-13
      WONDERCHEF HOME APPLIANCES PRIVATE LIMITED U74900MH2009PTC192547 Additional Director - 2022-01-21
      WONDERCHEF HOME APPLIANCES PRIVATE LIMITED U74900MH2009PTC192547 Director 2022-01-21 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2016-12-23
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2021-08-06
      SWMABHAN COMMERCE PRIVATE LIMITED U74995DL2018PTC337174 Director - 2022-08-09
      MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Nominee Director 2024-10-10 Ongoing
      MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Nominee Director - 2023-01-13
      GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Nominee Director - 2019-03-07
      NEEMANS PRIVATE LIMITED U74999TG2018PTC123520 Nominee Director 2021-07-29 Ongoing
      PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED U80904PB2016PTC054953 Additional Director - 2018-09-29
      PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED U80904PB2016PTC054953 Director - 2022-06-20
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-09-30
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director 2016-09-30 Ongoing
      INSTITUTE INCUBATION & INNOVATION COUNCIL (I3C)-IIT JAMMU U85300JK2021NPL012197 Additional Director - 2022-12-29
      INSTITUTE INCUBATION & INNOVATION COUNCIL (I3C)-IIT JAMMU U85300JK2021NPL012197 Director 2021-10-14 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Nominee Director - 2021-03-15
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2018-09-29
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2019-08-15
      Other Directorships of SUDIP GHOSE
      Company Name CIN Designation Appointment Date Cessation
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-03-25
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 CEO(KMP) - 2019-03-31
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-04-01
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2021-01-31
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Additional Director - 2021-01-31

      CIN Company Name Company Address
      U24219MH1995PTC464242 SUN PETROCHEMICALS PRIVATE LIMITED 1004 10th Floor ATL Corporate Park,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35100MH1990PTC465129 SUN PETRO PRIVATE LIMITED 1004, 10th Floor,,ATL Corporate Park, Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U52109MH2017PTC300308 HVR MANAGEMENT SERVICES PRIVATE LIMITED Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      AAA-7421 ATL HOSPITALITY LLP 1107, 11TH FLOOR, ATL CORPORATE PARK, CTS NO 73A/3, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072
      AAB-6022 ATL PROPERTIES LLP 1107, 11TH FLOOR, ATL CORPORATE PARK, CTS NO 73A/3, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072
      U24233MH2012FTC238174 TROY CHEMICAL (INDIA) PRIVATE LIMITED 514, 5th Floor, ATL Corporate Park, Saki Vihar Road, Opposite L & T Gate No. 7, Powai , Mumbai, Maharashtra, India - 400072
      U74930MH2010FTC207485 ARCH PROTECTION CHEMICALS PRIVATE LIMITED Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 , Mumbai, Maharashtra, India - 400072
      U55109MH2008PTC184016 AXON CORPORATE SERVICES INDIA PRIVATE LIMITED Office No 607 and 608 6th Floor ATL Corporate Park L & T Gate No. 7 CTS No. 73A/3 Village Tungwa Saki Vihar Road Powai , Mumbai, Maharashtra, India - 400072
      U74999MH2019PTC332545 JADHAV AND SONS VENTURES PRIVATE LIMITED 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI , VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072
      U74120MH2011PTC216882 ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072
      U46620MH2025PTC443606 DUKE STEEL GLOBAL PRIVATE LIMITED 407, ATL Corporate Park, Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448228 SUN HYDRO ENERGY PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448229 SUN HYDROELECTRIC POWER PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448230 SUN PUMPED STORAGE ENERGY PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448372 SUN AQUAPOWER PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448840 SUN POWER STORAGE PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U35105MH2025PTC448844 SUN PSH PRIVATE LIMITED 1004, ATL Corporate Park,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      AAJ-4317 DHANANI HOUSING LLP 1107 ATL CORPORATE PARK,SAKI VIHAR ROAD, POWAI Mumbai, Maharashtra, India - 400072
      AAY-8901 EQUANIMITY GLOBAL IDEAS LLP 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072
      AAG-3186 EQUANIMITY MANAGEMENT SERVICES LLP 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072
      U47912MH2024PTC433364 GROFEED TECHNOLOGY INDIA PRIVATE LIMITED 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U74120MH2012PTC233169 CREDENCE INTERACTIVE SERVICES PRIVATE LIMITED 305, 3rd Floor, 55 Corporate Avenue Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U74999MH2013PTC246393 CREDENCE EXPOMEDIA PRIVATE LIMITED 304, 3rd Floor, 55, Corporate Avenue, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U20290MH1964PTC012950 AMARTARA PRIVATE LIMITED Unit No. 1101 to 1104, 11th Floor, ATL Corporate Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U67200MH2022PTC376084 FINMAX UPSCALE FINANCIAL SERVICEZ PRIVATE LIMITED 605, ATL Corporate Park, Opp L&T Gate No.7, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U45102MH2001PTC130619 SHREELAXMI ESTATE PRIVATE LIMITED 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
      U72900MH2016PTC281028 KESTRELS SERVICES PRIVATE LIMITED 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
      U74999MH2018PTC316765 AUXESIS INNOVATION LAB PRIVATE LIMITED Unit No.602, ATL Corporate Park L&T Gate No. 7, Saki Vihar Road, Powai , MUMBAI, Maharashtra, India - 400072
      U28129MH1970PTC014677 AJAY INDUSTRIAL PACKAGINGS PRIVATE LIMITED Units No 1101 to 1104, 11th Floor, ATL Corporate Park, Saki Vihar Road, Pow ai , Mumbai, Maharashtra, India - 400072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100866967 2024-01-30 - - 80,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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