DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED
CIN: U74900TN2016PTC104760
DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED (CIN: U74900TN2016PTC104760) is a Private company incorporated on 18 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 545000000.00.
DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED are SIVAGNANAM SUJATHA, and . MURALI BABU THUMMAPUDI.
DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016PTC104760 and its registration number is 104760. Users may contact DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED is AMG Towers, 3rd Floor No 28, Lawyer Jaganathan Street, Alandur Chennai Chennai TN 600016 IN.
Current status of DAHNAY TUTICORIN TERMINAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAHNAY TUTICORIN TERMINAL 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 ReportAll 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 DAHNAY TUTICORIN TERMINAL
Purchase full report of DAHNAY TUTICORIN TERMINAL
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 DAHNAY TUTICORIN TERMINAL 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 DAHNAY TUTICORIN TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01210706 | SIVAGNANAM SUJATHA | Director | 2024-01-19 |
| 01675999 | . MURALI BABU THUMMAPUDI | Director | 2024-01-19 |
Past Directors & Key Managerial Personnel of DAHNAY TUTICORIN TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396827 | VANDANA WADHWA | Additional Director | - | 2021-11-02 |
| 00396827 | VANDANA WADHWA | Director | - | 2023-10-01 |
| 01210706 | SIVAGNANAM SUJATHA | Additional Director | - | 2024-01-03 |
| 01675999 | . MURALI BABU THUMMAPUDI | Additional Director | - | 2024-01-03 |
| 07268173 | RAMALINGAM SURESHKUMAR | Director | - | 2016-11-10 |
| 07493476 | KANNAN PUNGALINGARAJ | Director | 2016-05-09 | 2019-09-13 |
| 07645304 | ASHISH JASORIA | Additional Director | - | 2017-05-22 |
| 07645304 | ASHISH JASORIA | Director | - | 2021-04-16 |
| 08536284 | BIJENDER KUMAR RITHALIYA | Additional Director | - | 2022-10-06 |
| 08536284 | BIJENDER KUMAR RITHALIYA | Director | - | 2023-12-31 |
| 10154764 | KANNAN HARIHARAN | Additional Director | - | 2023-09-30 |
| 10154764 | KANNAN HARIHARAN | Director | - | 2024-01-03 |
| 06535849 | KRISHNAMURTHY ARAVIND | Additional Director | - | 2019-09-30 |
| 06535849 | KRISHNAMURTHY ARAVIND | Director | - | 2022-02-09 |
| 07442632 | KRISHNAN RAMKUMAR NAIR | Director | - | 2022-06-08 |
| 07443561 | SURYANARAYANAN GOPALAKRISHNAN | Additional Director | - | 2017-05-22 |
| 07443561 | SURYANARAYANAN GOPALAKRISHNAN | Director | - | 2018-06-27 |
| 07498642 | CHIDAMBARA SUNDARAM | Additional Director | - | 2017-05-22 |
| 07498642 | CHIDAMBARA SUNDARAM | Director | - | 2022-10-20 |
| 08166969 | SUMIT AGARWAL | Additional Director | - | 2018-08-17 |
| 08166969 | SUMIT AGARWAL | Director | - | 2018-10-04 |
| 08560436 | RAMAKRISHNAN SIVASUBRAMANIAN | Additional Director | - | 2019-09-30 |
| 08560436 | RAMAKRISHNAN SIVASUBRAMANIAN | Director | - | 2022-10-20 |
Other Directorships of VANDANA WADHWA
Other Directorships of SIVAGNANAM SUJATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Additional Director | - | 2024-01-03 |
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Director | 2024-01-19 | Ongoing |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Director | - | 2021-12-01 |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Whole-time director | 2021-12-01 | Ongoing |
| MARVEL LOGISTICS PRIVATE LIMITED | U63090TN2004PTC052570 | Director | 2004-02-19 | Ongoing |
Other Directorships of . MURALI BABU THUMMAPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Additional Director | - | 2024-01-03 |
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Director | 2024-01-19 | Ongoing |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Director | - | 2021-12-01 |
| DAHNAY LOGISTICS PRIVATE LIMITED | U60230TN2007PTC062981 | Whole-time director | 2021-12-01 | Ongoing |
| STONKING SHIPPING & LOGISTICS PRIVATE LIMITED | U61200TN2014PTC097169 | Director | 2014-09-02 | Ongoing |
| DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED | U63030TN2019PTC132206 | Additional Director | 2022-07-25 | Ongoing |
| MARVEL LOGISTICS PRIVATE LIMITED | U63090TN2004PTC052570 | Director | 2004-02-19 | Ongoing |
Other Directorships of RAMALINGAM SURESHKUMAR
Other Directorships of KANNAN PUNGALINGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH JASORIA
Other Directorships of BIJENDER KUMAR RITHALIYA
Other Directorships of KANNAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Additional Director | - | 2023-09-30 |
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Director | - | 2024-01-03 |
| VIGNESWARA LOGISTICS PRIVATE LIMITED | U52241TN2023PTC160275 | Director | 2023-05-09 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | CFO(KMP) | - | 2019-05-04 |
| ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | U63023DL2017PTC326506 | Additional Director | - | 2023-10-24 |
| ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | U63023DL2017PTC326506 | Director | - | 2024-01-24 |
| APOLLO PACIFIC TERMINAL PRIVATE LIMITED | U63030DL2017PTC310726 | Additional Director | - | 2023-09-28 |
| APOLLO PACIFIC TERMINAL PRIVATE LIMITED | U63030DL2017PTC310726 | Director | - | 2024-01-23 |
Other Directorships of KRISHNAMURTHY ARAVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2019-09-30 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | CFO | - | 2024-02-29 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | - | 2022-02-09 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Manager | - | 2022-02-09 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Additional Director | - | 2017-09-26 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Director | - | 2019-02-27 |
| BASS BIZ SERVICES PRIVATE LIMITED | U74120TN2013PTC091621 | Director | - | 2015-01-19 |
Other Directorships of KRISHNAN RAMKUMAR NAIR
Other Directorships of SURYANARAYANAN GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Additional Director | - | 2022-10-06 |
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Director | - | 2024-01-03 |
| VIGNESWARA LOGISTICS PRIVATE LIMITED | U52241TN2023PTC160275 | Director | 2023-05-09 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2017-06-19 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | - | 2018-06-27 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Manager | - | 2018-06-27 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Additional Director | - | 2016-12-02 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Director | - | 2018-06-27 |
Other Directorships of CHIDAMBARA SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAKI TRADERRS SHIPPING PRIVATE LIMITED | U61200TN2021PTC145754 | Director | 2021-08-26 | Ongoing |
| AROGYA ENTERPRISES LIMITED | U72300TZ2007PLC022446 | Director | - | 2018-04-09 |
Other Directorships of SUMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH SHIPPING SERVICES PRIVATE LIMITED | U35110TN1985PTC012326 | Company Secretary | - | 2018-10-04 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2018-09-03 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | - | 2018-10-04 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Manager | - | 2018-10-04 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Additional Director | - | 2018-09-17 |
| WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2004PTC077377 | Director | - | 2018-10-04 |
| PAYCOMMERCE SOLUTIONS PRIVATE LIMITED | U74140KL2010PTC068304 | Additional Director | - | 2021-11-29 |
| PAYCOMMERCE SOLUTIONS PRIVATE LIMITED | U74140KL2010PTC068304 | Director | 2021-11-29 | Ongoing |
| BLUEMARK CONSULTING PRIVATE LIMITED | U74990KL2019PTC058659 | Director | 2019-07-04 | Ongoing |
| MILLENNIUM EBS PRIVATE LIMITED | U74999KL2018PTC054689 | Additional Director | - | 2022-09-29 |
| MILLENNIUM EBS PRIVATE LIMITED | U74999KL2018PTC054689 | Director | 2023-05-07 | Ongoing |
Other Directorships of RAMAKRISHNAN SIVASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAKI TRADERRS SHIPPING PRIVATE LIMITED | U61200TN2021PTC145754 | Director | 2021-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC104557 | AMG ACADEMY PRIVATE LIMITED | AMG TOWERS, DOOR NO. 28 LAWYER JAGANNATHAN STREET ALANDUR CHENNAI Chennai TN 600016 IN |
| U72200TN2006PTC059442 | SUNWELL SOLUTIONS INDIA PRIVATE LIMITED | No. 13/1, Alandur Village, AMG Towers, Door No.28 Lawyer Jaganathan Street, Alandur, Chenn ai 600016 , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2011PTC082335 | ARIES GLOBAL MEDIA SOLUTIONS PRIVATE LIMITED | AMG TOWERS, NO. 28 , LAWYER JAGANATHAN STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U45208TN2012PTC088175 | BRICKSTONE PROPERTIES PRIVATE LIMITED | NO.28, 3RD FLOOR, AMG TOWER LAWER JAGANATHAN STREET, ALANDUR, , CHENNAI, Tamil Nadu, India - 600016 |
| U62013TN2023FTC164210 | STRINGSERVE TECHNOLOGIES (INDIA) PRIVATE LIMITED | AMG TOWERS, 3RD FLOOR,,NO.28, LAWYER JAGANATHAN STREET, ALANDUR,,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U70102TN2014PTC097656 | INFINITE DEVELOPERS AND PROMOTERS PRIVATE LIMITED | AMG Towers, 4th Floor No.28, Lawyer Jagannathan Street, Alandu r , Chennai, Tamil Nadu, India - 600016 |
| U29130TN1996PTC036863 | SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMI TED | NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 , STREET,ALANDUR CHENNAI-600016, Tamil Nadu, India - 600016 |
| U74900TN2015PTC102795 | BLUEDEER VENTURES PRIVATE LIMITED | GROUND FLOOR, NO. 16, KAMBAR STREET ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2014PTC098655 | DYNAMIC AIRCON PRIVATE LIMITED | NO14/7,GROUND FLOOR VENU STREET,ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2014PTC095252 | CLEAR ACQUIRE TECHNOLOGIES INDIA PRIVATE LIMITED | First Floor , Door No 22/37 Karpagavinayagar Koil Street , Alandur chennai Chennai TN 600016 IN |
| U74900TN2014PTC098272 | 4SL MANAGED SERVICES PRIVATE LIMITED | Door No. 10, G.S.T. Road and Door Nos. 27 and 28 Vembuli Subedar Street, Alandur, Chennai Chennai TN 600016 IN |
| U92419TN2017PTC120094 | ONDEMAND BLOCKCHAIN SERVICES PRIVATE LIMITED | NO.28, AMG TOWERS, THIRD FLOOR, LAWYER JAGANNATHAN STREET, , CHENNAI, Tamil Nadu, India - 600016 |
| U72200TN2007FTC064473 | SBM DIGITAL CHENNAI PRIVATE LIMITED | AMG Towers, 4th Floor No 28, Lawyer Jaganathan Street , Alandur, Tamil Nadu, India - 600016 |
| U72900TN2022PTC149611 | HONTREL TECHNOLOGIES PRIVATE LIMITED | Door No-28, AMG Towers, Lawyer Jagannathan Street Alandur, Chennai , Saidapet, Tamil Nadu, India - 600016 |
| U74900TN2015PTC100746 | AGRANI BUSINESS SOLUTIONS PRIVATE LIMITED | NO.59/16B, SECOND FLOOR VEMBULI AMMAN KOIL STREET ALANDUR Chennai TN 600016 IN |
| U74900TN2011PTC083804 | NOAH SECURITY AND MAINTENANCE SERVICES PRIVATE LIMITED | NO.23, MARSON STREET, CEMENT ROAD ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2015PTC099470 | FINEARTS COMMUNICATORS INDIA PRIVATE LIMITED | No.20, U.V.Swanynathan Street, Alandur, Chennai Chennai TN 600016 IN |
| U74900TN2016PTC104781 | IM MOVE PARCEL PRIVATE LIMITED | Door No.40, Hussain Subedar Street Alandur CHENNAI Chennai TN 600016 IN |
| U74900TN2013PTC093479 | FUTURE SCM PRIVATE LIMITED | 8/25, KAMBAR STREET, 2ND FLOOR ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2014PTC096294 | PREMIX CONCRETE SOLUTIONS PRIVATE LIMITED | Door No.20A, South Raja Street,Alandur Chennai Chennai TN 600016 IN |
| U74900TN2014PTC095768 | TRAVOLINE TRAVEL SERVICES PRIVATE LIMITED | NO. 21, MAHA FLATS, MORRISSON 6TH STREET, ALANDUR, CHENNAI Chennai TN 600016 IN |
| U74900TN2011PTC082799 | EL SHADDAI MANAGEMENT SERVICES PRIVATE L IMITED | NO. 24/23, IIND HOPPMEN STREET M. K. N. ROAD, ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2012PTC086066 | TEAM CORPORATE SERVICES PRIVATE LIMITED | No 25, Ground Floor, seven Wells Second Street Saint Thomas Mount Chennai Chennai TN 600016 IN |
| U74900TN2014PTC097939 | PROLYFIS CONSULTING WORKS PRIVATE LIMITED | B404, CASA GRANDE ARISTO, NO.5, NOBLE 1ST STREET, ALANDUR CHENNAI Chennai TN 600016 IN |
| U74900TN2013PTC090094 | SIEMAS TECHNOLOGIES PRIVATE LIMITED | Door No. 1/61-5 A, Ravi Colony, 3rd Street, St. Thomas Mount, Chennai Chennai TN 600016 IN |
| U74900TN2014PTC097283 | GLOBAL FLIGHT HANDLING SERVICES PRIVATE LIMITED | "Rayala Towers", Tower II, First Floor, New No.158 Old No.781, Shop No.24A, Anna Salai, Chennai Chennai TN 600002 IN |
| U74900TN2015PTC099326 | SKYRAMS OUTDOOR ADVERTISINGS INDIA PRIVATE LIMITED | 15 & 17, 1st Floor, Kambar Street, Alandur Chennai Chennai TN 600016 IN |
| U29308TN2021FTC145482 | DYNOCONV ENGINEERING INDIA PRIVATE LIMITED | No.28/2A, AMG Towers,2nd Floor, Lawyer Jagannathan Street, Alandur, , Saidapet, Tamil Nadu, India - 600016 |
| U74900TN2012PTC089189 | AXIS XPRESS LOGISTICS INDIA PRIVATE LIMITED | Old No.316, New No.455, M. K. N. Road, Alandur Chennai Chennai TN 600016 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100053131 | 2016-09-15 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 236,000,000.00 | Axis Bank Limited |
| 100066550 | 2016-11-22 | 1970-01-01 | 1970-01-01 | Commercial Vehicle/ Equipment | 9,181,098.00 | ICICI BANK LIMITED |
| 100066551 | 2016-11-21 | 1970-01-01 | 1970-01-01 | Commercial Vehicle/ Equipment | 23,186,250.00 | ICICI BANK LIMITED |
| 100116505 | 2017-06-26 | 2017-08-30 | 1970-01-01 | Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Corporate Guarantee as given in Deed of Guarantee. | 32,500,000.00 | Axis Bank Limited |
| 100125566 | 2017-08-30 | 2023-04-17 | 1970-01-01 | 30,000,000.00 | Axis Bank Limited | |
| 100176057 | 2018-04-17 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 743,948.00 | ICICI BANK LIMITED |
| 100359706 | 2020-07-28 | 2023-04-17 | 1970-01-01 | 19,700,000.00 | Axis Bank Limited | |
| 100363399 | 2020-07-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,514,000.00 | ICICI BANK LIMITED |
| 100370729 | 2020-08-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 23,482,000.00 | ICICI BANK LIMITED |
| 100524246 | 2021-12-23 | 2022-03-17 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 20,000,000.00 | Axis Bank Limited |
| 100526489 | 2021-12-31 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 6,600,000.00 | ICICI BANK LIMITED |
| 100616312 | 2022-09-23 | 1970-01-01 | 1970-01-01 | 17,000,000.00 | ICICI BANK 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.