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 PERFOCLAY LIMITED
CIN: U14108MH1997PLC107300
ASHAPURA PERFOCLAY LIMITED (CIN: U14108MH1997PLC107300) is a Public company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 201000000.00 and its paid up capital is Rs. 179331800.00.
ASHAPURA PERFOCLAY LIMITED'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 PERFOCLAY LIMITED'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 PERFOCLAY LIMITED are PUNDARIK SANYAL, CHAITALI NISHIT SALOT, HARISH NARENDRA MOTIWALLA, CHETAN KRISHNA MEHRA, JAYESH ARVINDBHAI THAKAR, and CHETAN NAVNITLAL SHAH.
ASHAPURA PERFOCLAY LIMITED's Corporate Identification Number (CIN) is U14108MH1997PLC107300 and its registration number is 107300. Users may contact ASHAPURA PERFOCLAY LIMITED on its Email address - [email protected]. Registered address of ASHAPURA PERFOCLAY LIMITED is JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of ASHAPURA PERFOCLAY 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 ASHAPURA PERFOCLAY 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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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 PERFOCLAY 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 PERFOCLAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01773295 | PUNDARIK SANYAL | Director | 2019-09-26 |
| 02036868 | CHAITALI NISHIT SALOT | Director | 2019-09-26 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Director | 2019-09-26 |
| 07094684 | CHETAN KRISHNA MEHRA | Whole-time director | 2015-09-24 |
| 08658950 | JAYESH ARVINDBHAI THAKAR | Whole-time director | 2020-02-10 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | 2020-12-26 |
Past Directors & Key Managerial Personnel of ASHAPURA PERFOCLAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00984963 | FRANCIS RYAN MC KENDRICK | Additional Director | - | 2011-09-28 |
| 00984963 | FRANCIS RYAN MC KENDRICK | Alternate Director | - | 2010-12-31 |
| 00984963 | FRANCIS RYAN MC KENDRICK | Director | - | 2014-05-23 |
| 03641565 | WILLIAM BARTOW ROWLAND III | Alternate Director | - | 2014-05-23 |
| 08465428 | LESLIE STEVEN SCHELTENS | Additional Director | - | 2019-09-26 |
| 08465428 | LESLIE STEVEN SCHELTENS | Director | - | 2020-08-24 |
| 01773295 | PUNDARIK SANYAL | Additional Director | - | 2019-09-26 |
| 00015620 | RAJIV BABULAL GANDHI | Alternate Director | - | 2012-05-28 |
| 00017963 | JAYESH NAGINDAS DOSHI | Additional Director | - | 2009-09-22 |
| 00017963 | JAYESH NAGINDAS DOSHI | Director | - | 2009-11-02 |
| 00063858 | TANUJ ROY | Director | - | 2008-03-28 |
| 00065341 | SURYAKANT MATULAL SHAH | Alternate Director | - | 2015-06-30 |
| 02036868 | CHAITALI NISHIT SALOT | Additional Director | - | 2019-09-26 |
| 03225874 | DONALD WINFORD PEARSON | Director | - | 2014-05-23 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Additional Director | - | 2019-09-26 |
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | Additional Director | - | 2014-09-22 |
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | Director | - | 2019-07-10 |
| 07094684 | CHETAN KRISHNA MEHRA | Additional Director | - | 2015-02-16 |
| 07695012 | MAHESH SUNDERMAL CHANDANI | Additional Director | - | 2019-05-31 |
| 07695012 | MAHESH SUNDERMAL CHANDANI | Whole-time director | - | 2019-11-21 |
| 08658950 | JAYESH ARVINDBHAI THAKAR | Additional Director | - | 2020-02-10 |
| 00018945 | NAVNITLAL RATANJI SHAH | Director | - | 2015-06-30 |
| 00018960 | CHETAN NAVNITLAL SHAH | Additional Director | - | 2010-09-24 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | - | 2009-05-15 |
| 00078035 | AJAY MUTTREJA | Alternate Director | - | 2013-06-27 |
| 00317237 | ASHOK MANILAL KADAKIA | Director | - | 2009-05-15 |
| 03386724 | DIPTI NARENDRA GOHIL | Company Secretary | - | 2011-08-05 |
| 00051931 | BURJOR HORMUSJI ANTIA | Director | - | 2009-05-15 |
| 00103240 | GARY CASTAGNA | Director | - | 2010-08-05 |
Other Directorships of FRANCIS RYAN MC KENDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Alternate Director | - | 2009-05-15 |
Other Directorships of WILLIAM BARTOW ROWLAND III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED | U74900MH2011FTC213455 | Additional Director | - | 2012-08-14 |
| AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED | U74900MH2011FTC213455 | Director | - | 2017-07-01 |
| CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2011FTC216899 | Additional Director | - | 2011-11-03 |
| CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2011FTC216899 | Whole-time director | - | 2017-07-01 |
Other Directorships of LESLIE STEVEN SCHELTENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MINERALS LIMITED | U14100GJ1953PLC000699 | Additional Director | - | 2019-09-28 |
| BOMBAY MINERALS LIMITED | U14100GJ1953PLC000699 | Director | - | 2020-08-24 |
| ASHAPURA INTERNATIONAL LIMITED | U14108MH1989PLC054664 | Additional Director | - | 2019-09-26 |
| ASHAPURA INTERNATIONAL LIMITED | U14108MH1989PLC054664 | Director | - | 2020-08-24 |
Other Directorships of PUNDARIK SANYAL
Other Directorships of RAJIV BABULAL GANDHI
Other Directorships of JAYESH NAGINDAS DOSHI
Other Directorships of TANUJ ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLE CHIN FOOD LLP | AAQ-4586 | Designated Partner | 2019-09-03 | Ongoing |
| APOGEE AGROCHEM PRIVATE LIMITED | U15400MH2021PTC356828 | Director | 2021-03-11 | Ongoing |
| ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED | U24100MH2004PTC145912 | Director | - | 2008-03-28 |
Other Directorships of SURYAKANT MATULAL SHAH
Other Directorships of CHAITALI NISHIT SALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIGHNA MINERALS LLP | AAR-7217 | Designated Partner | 2020-01-27 | Ongoing |
| AVIGHNA ECO SOLUTIONS LLP | ACC-9187 | Designated Partner | 2023-09-08 | Ongoing |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Additional Director | - | 2018-09-26 |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Director | 2018-09-26 | Ongoing |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Additional Director | - | 2020-12-24 |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | 2020-12-24 | Ongoing |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Additional Director | - | 2013-09-27 |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Director | 2013-09-27 | Ongoing |
| ASIM RESOURCES LIMITED | U26999MH2008PLC180875 | Director | 2008-10-01 | Ongoing |
Other Directorships of DONALD WINFORD PEARSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED | U74900MH2011FTC213455 | Director | - | 2014-05-10 |
| CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2011FTC216899 | Additional Director | - | 2012-08-14 |
| CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2011FTC216899 | Director | - | 2014-05-26 |
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of RAJNIKANT BHAGWANDAS PANJWANI
Other Directorships of CHETAN KRISHNA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Additional Director | - | 2017-09-23 |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | 2017-09-23 | Ongoing |
Other Directorships of MAHESH SUNDERMAL CHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Additional Director | - | 2017-09-23 |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | - | 2020-01-06 |
Other Directorships of JAYESH ARVINDBHAI THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Additional Director | - | 2020-12-24 |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | 2020-12-24 | Ongoing |
Other Directorships of NAVNITLAL RATANJI SHAH
Other Directorships of CHETAN NAVNITLAL SHAH
Other Directorships of AJAY MUTTREJA
Other Directorships of ASHOK MANILAL KADAKIA
Other Directorships of DIPTI NARENDRA GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE AND SAFE CONSULTANCY SERVICES PRI VATE LIMITED | U74990MH2012PTC227263 | Director | 2012-02-21 | Ongoing |
Other Directorships of BURJOR HORMUSJI ANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Director | - | 2009-01-21 |
| ZENITH INFOTECH LIMITED | L30000MH1996PLC102705 | Director | - | 2009-02-17 |
| ZENITH COMPUTERS LIMITED | L72900MH1980PLC022652 | Director | - | 2009-02-17 |
| 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 GARY CASTAGNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Director | - | 2009-05-15 |
| AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED | U74900MH2011FTC213455 | Director | - | 2019-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD 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 |
| 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 |
| L62099MH1992PLC069615 | AEONX DIGITAL TECHNOLOGY LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U24100MH2008PLC178587 | ASHAPURA INDUSTRIAL FINANCE LIMITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U25190MH1957PTC010981 | INDIA RUBBER LATEX PRIVATE LIMITED | 12-13 JEEVAN UDYOG278 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort 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 |
| L14108MH1982PLC026396 | ASHAPURA MINECHEM LTD | JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2013PTC242002 | ASHAPURA RESOURCES PRIVATE LIMITED | 278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72100MH2011PTC219386 | AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH1993PTC075194 | ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED | JEEVAN UDYOG BLDG3 RD FLR 278 D N RD 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 |
| U99999MH1963PTC012759 | TELSTAR ADVERTISING PRIVATE LIMITED | BANK OF BARODA BLDG.,1ST. KARNAK RD., JEEVAN UDYOG 278, D.N.ROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U99999MH1980PLC023038 | PHILIPS COFFEE AND TEA LTD | JEEVAN UDYOG, 278, D N ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PLC038855 | NORWEST MARKETING SERVICES LTD | JEEVAN UDYOG, 278, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1980PTC022896 | NATURAL FOAM PRIVATE LIMITED | JEEVAN UDYOG, 278, DR D N ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U11201MH1992PLC066901 | SHRICON OFFSHORE LIMITED | EMPIRE HOUSE, 3rd FL., 214, 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 |
| U92100MH1944PTC004234 | REMBRANDT AND VANDYKES PRIVATE LIMITED | 12/13, JEEVAN UDYOG 27, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1999PTC123426 | AKS MANAGEMENT SERVICES PRIVATE LIMITED | 2ND FLOOR JEEVAN DUYOG BLDG278 D N RD 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168853 | 2009-06-01 | 2011-01-28 | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 10256495 | 2010-10-08 | 2011-01-28 | 2016-03-23 | 278,100,000.00 | UNION BANK OF INDIA | |
| 10263917 | 2010-12-21 | - | - | 557,700,000.00 | UNION BANK OF INDIA | |
| 10329152 | 2011-11-15 | - | - | 1,876,000.00 | UNION BANK OF INDIA | |
| 10368546 | 2012-06-23 | - | - | 1,443,000.00 | UNION BANK OF INDIA LIMITED | |
| 10463631 | 2013-11-22 | - | - | 7,500,000.00 | UNION BANK OF INDIA | |
| 80019101 | 2001-07-12 | - | 2016-03-23 | 10,000,000.00 | UNION BANK OF INDIA | |
| 80019102 | 2001-07-12 | 2011-01-28 | - | 230,000,000.00 | UNION BANK OF INDIA | |
| 80019103 | 2001-07-12 | - | 2016-03-23 | 50,000,000.00 | UNION BANK OF INDIA | |
| 80019105 | 2004-07-19 | - | 2016-03-23 | 15,900,000.00 | UNION BANK OF INDIA | |
| 80019106 | 2005-11-16 | - | 2016-03-23 | 100,000,000.00 | UNINO BANK OF INDIA | |
| 80019110 | 2006-03-07 | - | 2016-03-23 | 441,900,000.00 | UNION BANK OF INDIA | |
| 80019351 | 2005-11-25 | - | 2014-05-09 | 102,500,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90149855 | 2003-05-23 | - | 2016-03-23 | 102,100,000.00 | UNION BANK OF INDIA | |
| 90150722 | 1999-10-26 | 2003-05-20 | 2014-05-08 | 130,000,000.00 | IDBI Bank Limited | |
| 90150907 | 2001-07-12 | 2016-03-08 | - | 320,000,000.00 | UNION BANK OF INDIA | |
| 90150919 | 2001-08-09 | 2001-09-28 | 2014-05-08 | 95,000,000.00 | IDBI Bank Limited | |
| 90151149 | 2003-12-19 | - | 2016-03-23 | 16,400,000.00 | UNION BANK OF INDIA | |
| 90151203 | 2004-07-19 | - | 2016-03-23 | 105,500,000.00 | UNION BANK OF INDIA | |
| 90151537 | 2001-07-12 | 2011-01-28 | - | 230,000,000.00 | UNION BANK OF INDIA | |
| 100463811 | 2021-05-24 | - | - | 928,403.00 | HDFC BANK LIMITED | |
| 100463815 | 2021-05-24 | - | - | 928,403.00 | HDFC BANK LIMITED | |
| 100463817 | 2021-05-24 | - | - | 1,039,135.00 | HDFC BANK LIMITED | |
| 100734117 | 2023-06-03 | - | - | 1,067,459.00 | HDFC BANK LIMITED | |
| 100759042 | 2023-08-03 | - | - | 1,301,088.00 | HDFC BANK LIMITED | |
| 100896676 | 2024-04-02 | - | - | 1,117,000.00 | HDFC BANK LIMITED | |
| 100896682 | 2024-04-02 | - | - | 1,117,000.00 | HDFC BANK LIMITED | |
| 100925282 | 2024-04-29 | - | - | 1,958,000.00 | 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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| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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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.