Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASHAPURA MINECHEM LTD
CIN: L14108MH1982PLC026396
ASHAPURA MINECHEM LTD (CIN: L14108MH1982PLC026396) is a Public company incorporated on 19 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 191052196.00.
ASHAPURA MINECHEM LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHAPURA MINECHEM LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of ASHAPURA MINECHEM LTD are NEETA SUNIL SHAH, PUNDARIK SANYAL, HIMANI CHETAN SHAH, CHETAN NAVNITLAL SHAH, HARISH NARENDRA MOTIWALLA, and HEMUL RAMESH SHAH.
ASHAPURA MINECHEM LTD's Corporate Identification Number (CIN) is L14108MH1982PLC026396 and its registration number is 26396. Users may contact ASHAPURA MINECHEM LTD on its Email address - [email protected]. Registered address of ASHAPURA MINECHEM LTD is JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ASHAPURA MINECHEM LTD 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 ASHAPURA MINECHEM 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.
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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 ASHAPURA MINECHEM
Purchase full report of ASHAPURA MINECHEM
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 ASHAPURA MINECHEM 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 ASHAPURA MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07134947 | NEETA SUNIL SHAH | Director | 2020-12-30 |
| 01773295 | PUNDARIK SANYAL | Director | 2016-09-29 |
| 02467277 | HIMANI CHETAN SHAH | Director | 2020-12-30 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | 2019-10-24 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Director | 2009-09-22 |
| 00058558 | HEMUL RAMESH SHAH | Whole-time director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ASHAPURA MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07134947 | NEETA SUNIL SHAH | Additional Director | - | 2020-12-30 |
| 00018975 | DINA CHETAN SHAH | Director | - | 2011-02-01 |
| 00051931 | BURJOR HORMUSJI ANTIA | Director | - | 2009-01-21 |
| 00317237 | ASHOK MANILAL KADAKIA | Additional Director | - | 2018-09-28 |
| 00317237 | ASHOK MANILAL KADAKIA | Director | - | 2017-10-11 |
| 01773295 | PUNDARIK SANYAL | Additional Director | - | 2016-09-29 |
| 02566371 | AJAY PHALOD MURLIDHAR | CEO(KMP) | - | 2020-02-15 |
| 00018945 | NAVNITLAL RATANJI SHAH | Director | - | 2015-05-26 |
| 00018945 | NAVNITLAL RATANJI SHAH | Whole-time director | - | 2014-10-01 |
| 00103240 | GARY CASTAGNA | Director | - | 2009-05-15 |
| 00234994 | RAJENDRA WAZIRCHAND KHANNA | Nominee Director | - | 2013-12-31 |
| 00984963 | FRANCIS RYAN MC KENDRICK | Alternate Director | - | 2009-05-15 |
| 02467277 | HIMANI CHETAN SHAH | Additional Director | - | 2020-12-30 |
| 02773542 | ABHILASH NANDAPRASAD MUNSIF | Additional Director | - | 2009-09-22 |
| 02773542 | ABHILASH NANDAPRASAD MUNSIF | Director | - | 2023-11-01 |
| 07248115 | NAVITA GAIHA | Additional Director | - | 2015-09-30 |
| 07248115 | NAVITA GAIHA | Director | - | 2020-06-10 |
| 00018995 | PIYUSH ARUN VORA | Director | - | 2012-10-01 |
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | Additional Director | - | 2014-10-01 |
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | CEO(KMP) | - | 2019-06-01 |
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | Whole-time director | - | 2019-06-01 |
| 00002793 | SHAILESH HARIDAS BATHIYA | Director | - | 2009-06-18 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | - | 2019-10-23 |
| 00018960 | CHETAN NAVNITLAL SHAH | Managing Director | - | 2014-10-01 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Additional Director | - | 2009-09-22 |
| 00058558 | HEMUL RAMESH SHAH | Additional Director | - | 2020-02-16 |
| 00058558 | HEMUL RAMESH SHAH | Director | - | 2023-02-16 |
| 00058558 | HEMUL RAMESH SHAH | Whole-time director | - | 2020-12-30 |
| 00267361 | RASIKLAL DALICHAND DOSHI | Director | - | 2009-01-21 |
Other Directorships of NEETA SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEEM MINERAL LLP | AAF-7206 | Designated Partner | - | 2022-06-01 |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Additional Director | - | 2021-09-23 |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Director | 2021-09-23 | Ongoing |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2015-09-25 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2019-05-29 |
Other Directorships of DINA CHETAN SHAH
Other Directorships of BURJOR HORMUSJI ANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH INFOTECH LIMITED | L30000MH1996PLC102705 | Director | - | 2009-02-17 |
| ZENITH COMPUTERS LIMITED | L72900MH1980PLC022652 | Director | - | 2009-02-17 |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Director | - | 2009-05-15 |
| RADHARAMAN AGENCIES PRIVATE LIMITED | U51109MH1995PTC091984 | Director | 1996-01-11 | Ongoing |
| AMPI AGENCIES PRIVATE LIMITED | U51209MH1978PTC020650 | Director | 1978-10-10 | Ongoing |
| NATURAL PLANT PRODUCTS INDIA LIMITED | U74899DL1994PLC057525 | Director | - | 2012-10-16 |
| EYECARE FOUNDATION | U91120MH2005NPL151226 | Director | 2005-02-11 | Ongoing |
| COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | U92411MH1991GAP062033 | Director | 1991-06-11 | Ongoing |
Other Directorships of ASHOK MANILAL KADAKIA
Other Directorships of PUNDARIK SANYAL
Other Directorships of AJAY PHALOD MURLIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | U24299MH2008PTC188070 | Additional Director | - | 2012-09-29 |
| AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | U24299MH2008PTC188070 | Director | - | 2015-10-01 |
| AMBICA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC187703 | Additional Director | - | 2010-09-30 |
| AMBICA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC187703 | Director | - | 2020-12-14 |
Other Directorships of NAVNITLAL RATANJI SHAH
Other Directorships of GARY CASTAGNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Director | - | 2010-08-05 |
| AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED | U74900MH2011FTC213455 | Director | - | 2019-04-20 |
Other Directorships of RAJENDRA WAZIRCHAND KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND LIMITED | L17119GJ1931PLC000093 | Nominee Director | - | 2011-04-29 |
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Nominee Director | - | 2009-10-31 |
| GHCL LIMITED | L24100GJ1983PLC006513 | Nominee Director | - | 2011-04-30 |
| PUNJAB CHEMICALS AND CROP PROTECTION LIMITED | L24231PB1975PLC047063 | Nominee Director | - | 2013-02-11 |
| UCAL LIMITED | L31900TN1985PLC012343 | Nominee Director | - | 2014-01-23 |
| BPL ENGINEERING LIMITED | L85110KA1982PLC005061 | Nominee Director | - | 2007-10-12 |
Other Directorships of FRANCIS RYAN MC KENDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Additional Director | - | 2011-09-28 |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Alternate Director | - | 2010-12-31 |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Director | - | 2014-05-23 |
Other Directorships of HIMANI CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPOUND GROWTH ADVISORS LLP | AAR-0853 | Designated Partner | 2019-11-19 | Ongoing |
| AVIGHNA MINERALS LLP | AAR-7217 | Designated Partner | 2020-01-27 | Ongoing |
| AVIGHNA ECO SOLUTIONS LLP | ACC-9187 | Designated Partner | 2023-09-08 | Ongoing |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Additional Director | - | 2013-09-27 |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Director | 2013-09-27 | Ongoing |
| ASHAPURA SHIPPING LIMITED | U61100MH1991PLC059827 | Director | - | 2009-05-07 |
Other Directorships of ABHILASH NANDAPRASAD MUNSIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MINERALS LIMITED | U14100GJ1953PLC000699 | Additional Director | - | 2014-09-22 |
| BOMBAY MINERALS LIMITED | U14100GJ1953PLC000699 | Director | - | 2023-11-01 |
Other Directorships of NAVITA GAIHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH ARUN VORA
Other Directorships of RAJNIKANT BHAGWANDAS PANJWANI
Other Directorships of SHAILESH HARIDAS BATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHIYA & ASSOCIATES LLP | AAD-4885 | Partner | 2015-03-04 | Ongoing |
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Additional Director | - | 2007-09-06 |
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Director | - | 2013-06-10 |
| TRICOM INDIA LIMITED | L65910MH1992PLC068953 | Director | - | 2010-05-29 |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Director | - | 2008-01-01 |
| CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | U65990MH1986PTC038789 | Director | - | 2012-02-01 |
| CHALLENGE ADVISORS PRIVATE LIMITED | U93000MH1995PTC085309 | Director | - | 2015-09-04 |
Other Directorships of CHETAN NAVNITLAL SHAH
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of HEMUL RAMESH SHAH
Other Directorships of RASIKLAL DALICHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNICH ESTATES PRIVATE LIMITED | U70109MH2013PTC244229 | Additional Director | - | 2014-09-12 |
| MUNICH ESTATES PRIVATE LIMITED | U70109MH2013PTC244229 | Director | 2014-09-12 | Ongoing |
| EYECARE FOUNDATION | U91120MH2005NPL151226 | Director | - | 2020-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74140MH1993PTC075194 | ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED | JEEVAN UDYOG BLDG3 RD FLR 278 D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2004PTC145912 | ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED | JEEVAN UDYOG BLDG 3 RD FLR278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U26939MH1995PLC090484 | ASHAPURA CLAYTECH LIMITED | JEEVAN UDYOG BUILDING 3RD FLOOR 278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U14108MH1997PLC107300 | ASHAPURA PERFOCLAY LIMITED | JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC075195 | SHARDA CONSULTANCY PRIVATE LIMITED | JEEVAN UDYOG BLDG278 D N ROAD 3 RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC251303 | MAXIM GLOBAL RESOURCES PRIVATE LIMITED | ROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2008PLC178587 | ASHAPURA INDUSTRIAL FINANCE LIMITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1993PTC071285 | ASHAPURA INFIN PRIVATE LIMITED | Jeevan Udyog Building, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2008PTC179541 | ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1999PTC123426 | AKS MANAGEMENT SERVICES PRIVATE LIMITED | 2ND FLOOR JEEVAN DUYOG BLDG278 D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U74210MH1988PTC049191 | AESITA TECHNO CONSULTANTS PRIVATE LIMITED | SAROSH BLDG,3RD FLR,251,DR.D.N.RD,FORT,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65920MH1995PTC092210 | SAROJ CONSULTANCY PRIVATE LIMITED | 231 COMMISSIORATE BLDG3RD FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1949PTC007870 | JOHN L MULVANEY AND CO PVT LTD | BOMBAY MUTUAL BLDG., 3RD FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1972PTC016131 | REL APPARELS MFG COMPANY PRIVATE LIMITED | 232 GENERAL ASSURANCE BLDG3RD FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1997PTC109395 | PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED | JEEVAN UDYOG BLDG. 2ND FLOOR, 278, D. N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH1999PTC121391 | IAOL INTERNET PRIVATE LIMITED | 3RD FLOOR THOMAS COOK BLDG324 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1995PLC091959 | SAI SIDDHI CORPORATE SERVICES LIMITED | 3RD FLOOR,SAROOSH BLDG.,251 DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U73100MH2001PTC134083 | SPECTRUM DIAGNOSTICS AND RESEARCH PRIVAT E LIMITED | 18/A 3RD FLOOR ISMAIL BLDG381 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1987PTC042525 | VIRANI HOLDINGS PVT LTD | C/O KINNER CONSULTANTSJIVAN UDYOG 2ND FLOOR 278 D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1991PTC061186 | AISHWARYA PUBLICATIONS PRIVATE LIMITED | 302, ERUCHSHAW BLDG, 3RD FLOOR, 249, DR. D.N. ROAD NEAR HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC100229 | PARISHRAM TRADERS COMPANY PRIVATE LIMITE D | 1 B FINE MANSION 3 RD FLOOR203 205 DR.D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1963PTC012759 | TELSTAR ADVERTISING PRIVATE LIMITED | BANK OF BARODA BLDG.,1ST. KARNAK RD., JEEVAN UDYOG 278, D.N.ROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U93000MH2012NPL237143 | WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION | 2,3,4, ESPLANADE SCHOOL BLDG 3rd FLOOR, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058307 | 2007-01-02 | 2013-03-26 | 2023-11-21 | 112,385,094.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10059445 | 2007-07-06 | 2013-12-31 | - | 70,900,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10080604 | 2007-11-02 | 2008-10-22 | - | 445,000,000.00 | UNION BANK OF INDIA | |
| 10080610 | 2007-11-02 | 2008-10-22 | - | 445,000,000.00 | UNION BANK OF INDIA | |
| 10167231 | 2009-05-28 | 2013-01-30 | 2023-11-21 | 461,491,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10170470 | 2009-05-28 | 2013-01-30 | 2023-11-21 | 461,491,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10179789 | 2009-09-01 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 10252018 | 2010-10-08 | - | - | 557,700,000.00 | UNION BANK OF INDIA | |
| 80005042 | 2005-01-20 | - | 2006-05-24 | 0.00 | EXPORT IMPORT BANK OF INDIA | |
| 80006628 | 2004-03-24 | - | 2006-06-22 | 300,100,000.00 | Export Import Bank of India | |
| 80019122 | 2000-12-05 | - | 2007-02-02 | 23,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80019124 | 2000-12-05 | - | 2007-02-02 | 27,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80019126 | 2002-07-03 | - | - | 20,000,000.00 | UTI BANK LIMITED | |
| 80019130 | 2001-03-22 | 2013-12-31 | - | 120,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80019133 | 1998-05-28 | - | - | 91,200,000.00 | ICICI LIMITED | |
| 80019136 | 2001-01-31 | - | - | 20,000,000.00 | UTI BANK LIMITED | |
| 80019349 | 2004-10-29 | - | 2007-05-31 | 55,700,000.00 | BANK OF INDIA | |
| 80019350 | 2001-09-24 | 2013-12-31 | - | 120,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80022670 | 2001-09-24 | 2002-11-14 | 2007-02-02 | 160,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80022675 | 2001-03-22 | 2002-11-14 | 2007-02-02 | 120,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90240950 | 2003-01-21 | 2013-12-31 | - | 8,000,000,000.00 | Bank of India & 10 others | |
| 90242797 | 2005-10-21 | - | - | 1,120,000.00 | M/S. SUDERAM FINANCE LIMITED | |
| 90244334 | 2003-01-22 | 2013-12-31 | - | 8,000,000,000.00 | Bank of India & 10 others | |
| 100151348 | 2018-01-03 | 2020-06-22 | - | 2,065,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100628487 | 2022-10-28 | - | - | 26,800,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100660026 | 2022-11-17 | - | - | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES 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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| 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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|
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|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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|
|
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| Basic |
|
|
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|
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|
|
|
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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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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.