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Outstanding Payments (MSME)
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APM INDUSTRIES LIMITED
CIN: L21015RJ1973PLC015819 As on: 2026-07-13
APM INDUSTRIES LIMITED (CIN: L21015RJ1973PLC015819) is a Public company incorporated on 21 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 43222720.00.
APM INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APM INDUSTRIES LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of APM INDUSTRIES LIMITED are UMA HADA, RAJENDRA KUMAR RAJGARHIA, DEEPAK VISHWANATH HARLALKA, HARI RAM SHARMA, HARPAL SINGH CHAWLA, NIRMALA BAGRI, and MANISH GARG.
APM INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L21015RJ1973PLC015819 and its registration number is 15819. Users may contact APM INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of APM INDUSTRIES LIMITED is SP-147, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019.
Current status of APM INDUSTRIES 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 CINs
ZaubaCorp's company report for APM INDUSTRIES 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 APM INDUSTRIES
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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 APM INDUSTRIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of APM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06463684 | UMA HADA | Director | 2015-09-25 |
| 00141766 | RAJENDRA KUMAR RAJGARHIA | Whole-time director | 2021-08-06 |
| 00170335 | DEEPAK VISHWANATH HARLALKA | Director | 2023-12-01 |
| 00178632 | HARI RAM SHARMA | Whole-time director | 2012-03-01 |
| 00025492 | HARPAL SINGH CHAWLA | Director | 2024-11-04 |
| 01081867 | NIRMALA BAGRI | Director | 2024-02-05 |
| 01324631 | MANISH GARG | Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of APM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06463684 | UMA HADA | Additional Director | - | 2015-09-25 |
| 00002245 | SHRI GOPAL RAJGARHIA | Director | - | 2023-11-10 |
| 00141766 | RAJENDRA KUMAR RAJGARHIA | Director | - | 2021-08-06 |
| 00141766 | RAJENDRA KUMAR RAJGARHIA | Managing Director | - | 2021-08-06 |
| 00170335 | DEEPAK VISHWANATH HARLALKA | Additional Director | - | 2024-02-10 |
| 00025492 | HARPAL SINGH CHAWLA | Additional Director | - | 2025-01-21 |
| 00027295 | KHUSHI RAM GUPTA | Director | - | 2024-03-31 |
| 00106933 | RAMESHWAR LAL TOSHNIWAL | Director | - | 2015-08-05 |
| 00275313 | RAM RATAN BAGRI | Director | - | 2023-12-04 |
| 01081867 | NIRMALA BAGRI | Additional Director | - | 2024-02-10 |
| 01324631 | MANISH GARG | Additional Director | - | 2024-02-10 |
Other Directorships of UMA HADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADA TEXTILE INDUSTRIES LTD | L17299WB1964PLC026020 | Additional Director | 2020-11-10 | Ongoing |
| UMA PROPERTIES & TRADERS LIMITED | L51909WB1980PLC032591 | Additional Director | - | 2013-09-26 |
| UMA PROPERTIES & TRADERS LIMITED | L51909WB1980PLC032591 | Director | 2013-09-26 | Ongoing |
Other Directorships of SHRI GOPAL RAJGARHIA
Other Directorships of RAJENDRA KUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | - | 2007-10-31 |
| GINI SILK MILLS LIMITED | L17300MH1981PLC024184 | Director | - | 2014-09-26 |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Director | - | 2013-11-18 |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | - | 2013-03-04 |
| PERFECTPAC LIMITED | L72100DL1972PLC005971 | Director | - | 2024-03-28 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2007-09-26 |
| UNIFRAX INDIA PRIVATE LIMITED | U26993PN1983PTC222979 | Director | - | 2007-09-29 |
| RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. | U70101DL1981PTC357340 | Director | 1988-11-07 | Ongoing |
Other Directorships of DEEPAK VISHWANATH HARLALKA
Other Directorships of HARI RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND SYNTEX PRIVATE LIMITED | U17117RJ1986PTC003810 | Director | 1986-12-08 | Ongoing |
| BHIWADI JAL PRADUSHAN NIVARAN ASSOCIATION | U41000RJ2018NPL060720 | Director | - | 2018-06-06 |
| AJAY OVERSEAS PRIVATE LIMITED | U51101RJ1984PTC002972 | Director | 1984-04-18 | Ongoing |
Other Directorships of HARPAL SINGH CHAWLA
Other Directorships of KHUSHI RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING TOOLS LIMITED | L29222DL1979PLC009668 | Director | - | 2014-05-22 |
| CLEARSHARP TECHNOLOGY PRIVATE LIMITED | U72200DL2011PTC218497 | Director | - | 2020-03-20 |
Other Directorships of RAMESHWAR LAL TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | 1981-01-07 | Ongoing |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Managing Director | - | 2011-11-11 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | - | 2019-02-21 |
| KOCHER OIL MILLS LIMITED. | U15141MP1982PLC001949 | Director | - | 2008-02-20 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2009-09-18 |
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Director | 2006-03-09 | Ongoing |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2008-10-01 |
| NIRAL TRADING PRIVATE LIMITED | U51900MH1996PTC100288 | Director | - | 2019-02-21 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2010-09-27 |
Other Directorships of RAM RATAN BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAJARIA CERAMICS LIMITED | L26924HR1985PLC056150 | Director | - | 2019-04-01 |
| FARIDABAD PAPER MILLS PRIVATE LIMITED | U21019WB1973PTC028763 | Director | - | 2013-05-14 |
| CLEAR WATER LIMITED | U72100DL1972PLC006170 | Director | - | 2015-09-01 |
| CLEAR WATER LIMITED | U72100DL1972PLC006170 | Managing Director | 2015-09-01 | Ongoing |
| CLEAR WATER LIMITED | U72100DL1972PLC006170 | Managing Director | - | 2014-11-01 |
| BAGRI UDYOG PVT LTD | U74899DL1982PTC013242 | Director | 1982-03-15 | Ongoing |
Other Directorships of NIRMALA BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2019-09-23 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2019-09-23 | Ongoing |
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Additional Director | - | 2019-09-28 |
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Director | - | 2022-03-09 |
| CLEAR WATER LIMITED | U72100DL1972PLC006170 | Additional Director | - | 2019-09-30 |
| CLEAR WATER LIMITED | U72100DL1972PLC006170 | Director | 2019-09-30 | Ongoing |
| BAGRI UDYOG PVT LTD | U74899DL1982PTC013242 | Director | 1982-03-15 | Ongoing |
Other Directorships of MANISH GARG
| CIN | Company Name | Company Address |
|---|---|---|
| L65990RJ2016PLC054921 | MUFIN GREEN FINANCE LIMITED | SP-147, RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U29268RJ2015PTC065057 | LEOCH SUPER POWER INDIA PRIVATE LIMITED | SP-175A, Kaharani RIICO, Industrial Area, Near Bhiwadi Milk Plant , Bhiwadi, Rajasthan, India - 301019 |
| U27200RJ2021PTC073151 | METALSCAPE PRIVATE LIMITED | E-1225, Riico Industrial Area Riico Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U14101RJ2000PTC016678 | GMSI MARKETING PRIVATE LIMITED | SP-498B RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| L24304RJ1982PLC008646 | PARASRAMPURIA SYNTHETICS LIMITED | SP 145-D-I, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U27107RJ1990PTC005669 | PUNEET STEELS AND ALLOYS PRIVATE LIMITED | SP, 289, A&B RIICO INDUSTRIAL AREA, AREA BHIWADI , ALWAR, Rajasthan, India - 301019 |
| U64203RJ2017PTC057482 | BHIWADI ONLINE PRIVATE LIMITED | SP-1293/H-1-9A RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U27320RJ2017PTC057708 | ELEGANCE TMT PRIVATE LIMITED | PLOT NO. SP-812, B-4&5(CORNER) RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U36999RJ2018PTC062209 | CUPER CABLE PRIVATE LIMITED | M/S AIRCON INDUSTRIES, SP-2-531(D) PHASE-I, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U43222RJ2025PTC100526 | KGK GREENS PRIVATE LIMITED | SP 810-811, (A-1), Bhiwadi, PH-2 Tijarako, Tijara,,RIICO Industrial Area, Bhiwadi Extension, Kharani,,Tijara,Alwar,Rajasthan,301019-India |
| U32904RJ2024PTC092126 | DYKAA SMART SOLUTIONS PRIVATE LIMITED | PLOT NO SP2-875,RIICO INDUSTRIAL AREA PATHREDI BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U45201RJ1986PTC003753 | SURYA COLONIZERS PRIVATE LIMITED | SP-496B, RIICO INDUSTRIAL AREA BHIWADI TEHSIL TIJARA , ALWAR, Rajasthan, India - 301019 |
| U18108RJ1990PLC005446 | FILAMENTS INDIA LTD. | PLOT NO. SP-1192(F), RIICO INDUSTRIAL AREA, PHASE-4, BHIWADI , ALWAR, Rajasthan, India - 301019 |
| U31900RJ2022PTC082015 | SUNFLAG ELECTRIC INDIA PRIVATE LIMITED | FIRST FLOOR, SP 812/F38 SAMTAL ZONE RIICO INDUSTRIAL AREA PHASE,II,BHIWADI,Alwar,Rajasthan,301019-India |
| U65990RJ2018PTC062463 | CANDID GLOBAL FINSERVE PRIVATE LIMITED | Aashiyana Industrial Park, SP-54 RICCO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U74999RJ2017PTC059133 | TSM THESAFETYMASTER PRIVATE LIMITED | S221,Second Floor, Sunsquare RIICO Chowk, RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U74110RJ2006PTC081467 | NANGAL ADVISORY PRIVATE LIMITED | FIRST FLOOR, NANGALS, B-294-295(B), RIICO INDUSTRIAL AREA PHASE-1, RIICO CHO WK, , BHIWADI, Rajasthan, India - 301019 |
| U52609RJ2019PTC064840 | APPLIANCE SHED PRIVATE LIMITED | E 6 RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U52190RJ2005PTC020507 | SAINI TRADING PRIVATE LIMITED | C-20 Riico Industrial Area Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U31900RJ2022PTC079846 | EUROSPARK ENERGY PRIVATE LIMITED | A-1118(E), RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U24117RJ1996PTC012819 | RAINBOW ORGOCHEM PRODUCTS PRIVATE LIMITED | F-84 & 85, RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U18101RJ1988PTC004252 | UNIWIRE CABLES INDIA PRIVATE LIMITED | B-817-818 (A), RIICO Industrial Area, Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U33110RJ2011PLC037007 | PEPTECH BIOSCIENCES LIMITED | G-1, 636, RIICO Industrial Area, Chopanki Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U31900RJ2019PTC064525 | SUPER NOVA AUTOLITE PRIVATE LIMITED | A-5(A) RIICO Industrial Area, CHOPANKI BHIWADI , Bhiwadi, Rajasthan, India - 301019 |
| U27101RJ1996PTC012430 | SUN SANDS PRIVATE LIMITED | G-1/520, RIICO INDUSTRIA;L AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U70109RJ2020OPC069744 | AVALA REALTY (OPC) PRIVATE LIMITED | E-1161,PHASE-IV,RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U74999RJ2016PTC055828 | GAYATRI LUBRICANT PRIVATE LIMITED | H-537, RIICO Industrial Area, Bhiwadi Tehsil Tijara , Bhiwadi, Rajasthan, India - 301019 |
| U27100RJ1994PTC010062 | SURYA IRRIGATION PVT. LTD. (TRANSFER FROM DELHI TO RAJ.) | F-1088 , RIICO INDUSTRIAL AREA BHIWADI PHASE IIIRD, , BHIWADI, Rajasthan, India - 301019 |
| U25191RJ2006PTC023238 | ALLIED FILAMENTS PRIVATE LIMITED | G-1/680, PHASE-II, RIICO INDUSTRIAL AREA, BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013184 | 2006-08-03 | 2007-05-23 | 2018-02-07 | 110,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10042743 | 2007-02-20 | - | 2018-11-12 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10065801 | 2007-09-03 | - | 2018-11-12 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10098303 | 2008-03-28 | - | 2018-11-12 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10185800 | 2009-10-28 | 2009-12-10 | 2019-08-31 | 56,000,000.00 | IDBI Bank Limited | |
| 10219562 | 2010-05-10 | - | 2018-11-12 | 70,000,000.00 | Punjab National Bank | |
| 10275855 | 2011-03-10 | - | 2018-11-12 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10306739 | 2011-08-19 | 2017-09-26 | 2018-09-07 | 16,300,000.00 | PUNJAB NATIONAL BANK | |
| 10338291 | 2012-02-07 | - | 2018-11-12 | 4,200,000.00 | PUNJAB NATIONAL BANK | |
| 10606786 | 2015-11-24 | 2017-09-26 | 2018-11-12 | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 90066063 | 1980-12-13 | 2004-06-23 | 2020-12-31 | 17,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90066068 | 1981-06-02 | - | 2021-01-20 | 3,500,000.00 | THE IDUSTRIAL CREDIT AND INVESTMENT CORPOR. OF INDIA LIMITED | |
| 90066072 | 1981-08-28 | 2004-06-23 | 2020-10-14 | 8,850,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90066311 | 1990-04-26 | 2004-06-23 | 2020-12-31 | 6,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90066457 | 1994-12-15 | 2004-06-23 | 2020-10-14 | 56,400,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90066653 | 1997-03-07 | 2011-03-17 | 2018-11-12 | 246,700,000.00 | PUNJAB NATIONAL BANK | |
| 90066668 | 1997-04-09 | 2004-06-23 | 2020-10-14 | 50,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90066705 | 1997-09-07 | 2011-03-17 | 2019-12-24 | 105,800,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90066740 | 1997-12-17 | 2004-06-23 | 2020-10-14 | 50,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90066938 | 1999-07-22 | 2004-06-23 | 2020-10-14 | 532,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90066948 | 1999-08-23 | 2004-06-23 | 2008-01-08 | 549,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90067106 | 2000-11-02 | 2004-06-23 | 2011-11-02 | 74,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90067125 | 2000-12-29 | - | 2020-10-14 | 35,100,000.00 | IFCI LIMITED | |
| 90067172 | 2001-04-16 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067197 | 2001-07-12 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067227 | 2001-10-08 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067256 | 2002-01-21 | - | 2020-10-14 | 401,920,000.00 | IFCI LIMITED | |
| 90067261 | 2002-01-30 | 2004-06-23 | 2011-11-02 | 17,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90067293 | 2002-04-11 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067322 | 2002-07-13 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067443 | 2003-09-30 | 2004-06-23 | 2018-04-21 | 86,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90067460 | 2003-11-21 | - | 2018-11-12 | 72,000,000.00 | PUNJAB NATIONAL BANK | |
| 90068799 | 2002-11-20 | - | 2018-11-12 | 72,210,000.00 | PUNJAB NATIONAL BANK | |
| 90068849 | 2003-03-13 | - | 2018-11-12 | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 90068883 | 2003-05-20 | - | 2018-11-12 | 71,000,000.00 | PUNJAB NATIONAL BANK | |
| 90068922 | 2003-09-12 | - | 2018-11-12 | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 90069010 | 2004-03-12 | - | 2018-11-12 | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 90069058 | 2004-05-20 | - | 2018-11-12 | 80,400,000.00 | PUNJAB NATIONAL BANK | |
| 90069129 | 2004-09-10 | - | 2018-11-12 | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 90069235 | 2005-03-16 | - | 2018-11-12 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90069314 | 2005-10-15 | - | 2018-11-12 | 92,400,000.00 | PUNJAB NATIONAL BANK | |
| 90069361 | 1981-04-04 | - | 2021-01-11 | 4,000,000.00 | BANK OF AMERICA N. T. & S. A. | |
| 90070024 | 1997-03-07 | 2001-09-24 | 2018-11-12 | 148,900,000.00 | PUNJAB NATIONAL BANK | |
| 90070988 | 2003-01-21 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071028 | 2003-04-16 | - | 2018-11-12 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071262 | 2004-05-29 | 2004-06-24 | 2018-02-07 | 79,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071285 | 2004-07-10 | - | 2018-11-12 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071402 | 2005-01-22 | 2011-02-19 | 2018-02-07 | 246,700,000.00 | PUNJAB NATIONAL BANK | |
| 100020212 | 2016-03-11 | - | 2020-01-24 | 235,000,000.00 | HDFC BANK LIMITED | |
| 100027637 | 2016-04-27 | - | 2018-11-12 | 9,690,000.00 | PUNJAB NATIONAL BANK | |
| 100051004 | 2016-07-22 | 2017-09-27 | 2022-03-08 | 75,000,000.00 | HDFC BANK LIMITED | |
| 100104686 | 2017-05-22 | 2017-09-27 | 2022-06-14 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100147697 | 2017-12-26 | 2023-10-30 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100213923 | 2018-10-11 | 2023-07-13 | - | 99,000,000.00 | State Bank of India | |
| 100672333 | 2023-01-18 | 2023-03-10 | - | 110,000,000.00 | HDFC 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.
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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 | |
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| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.