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      ASIAN PEROXIDES PRIVATE LIMITED

      CIN: U24117TN1986PTC012930 As on: 2026-07-13
      Purchase Report

      ASIAN PEROXIDES PRIVATE LIMITED (CIN: U24117TN1986PTC012930) is a Private company incorporated on 21 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 34497985.00.

      ASIAN PEROXIDES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN PEROXIDES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of ASIAN PEROXIDES PRIVATE LIMITED are SHIV KUMAR DEWAN, and SUBRAMANIAN LALITHA.

      ASIAN PEROXIDES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117TN1986PTC012930 and its registration number is 12930. Users may contact ASIAN PEROXIDES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN PEROXIDES PRIVATE LIMITED is DOOR NO.91,OLD NO.44 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of ASIAN PEROXIDES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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      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 ASIAN PEROXIDES

      Purchase full report of ASIAN PEROXIDES

      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 ASIAN PEROXIDES 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 ASIAN PEROXIDES
      DIN Director Name Designation Appointment Date
      00814776 SHIV KUMAR DEWAN Director 2018-08-09
      08354107 SUBRAMANIAN LALITHA Director 2020-07-10
      Past Directors & Key Managerial Personnel of ASIAN PEROXIDES
      DIN Director Name Designation Appointment Date Cessation
      00176467 STANSILAUS JOSEPH COELHO Director - 2013-04-29
      00814776 SHIV KUMAR DEWAN Additional Director - 2018-08-09
      00814776 SHIV KUMAR DEWAN Director - 2018-01-02
      00814776 SHIV KUMAR DEWAN Managing Director - 2018-01-01
      01025838 ROOPA DEWAN Director - 2019-08-22
      02843011 RAKESH SINGH SIKAND Additional Director - 2010-05-27
      02843011 RAKESH SINGH SIKAND Director - 2016-02-21
      05189674 GUSTAAF MARIA JUSTINA GOOR Additional Director - 2012-05-23
      05189674 GUSTAAF MARIA JUSTINA GOOR Director - 2016-07-12
      00814827 AHNA DEWAN Additional Director - 2011-05-25
      00814827 AHNA DEWAN Director - 2018-05-07
      01384553 RAMANATHAN VENKATARAMANI Director - 2008-02-08
      01446059 SUBBIAH RAMA SUBRAMANIAN Additional Director - 2016-09-16
      01446059 SUBBIAH RAMA SUBRAMANIAN Director - 2018-02-26
      07203139 SRINIVASAN JANAKIRAMAN Additional Director - 2016-09-16
      07203139 SRINIVASAN JANAKIRAMAN Director - 2018-02-26
      07216524 RAVIKUMAR ROOPA Company Secretary - 2019-12-31
      08354107 SUBRAMANIAN LALITHA Additional Director - 2020-07-10
      09237536 SANJAY KUMAR PANDA Additional Director - 2023-09-20
      09237536 SANJAY KUMAR PANDA Director - 2024-04-12
      Other Directorships of STANSILAUS JOSEPH COELHO
      Company Name CIN Designation Appointment Date Cessation
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2016-03-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2016-12-27
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-05-30
      Other Directorships of SHIV KUMAR DEWAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA PURE CHEMICALS & LOGISTICS LIMIT ED U24112TN2005PLC056450 Director 2005-05-30 Ongoing
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director 2002-02-12 Ongoing
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Director 1995-06-25 Ongoing
      APL CAPITAL PRIVATE LIMITED U65191TN1995PTC033566 Director 2009-09-07 Ongoing
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director 1988-06-01 Ongoing
      Other Directorships of ROOPA DEWAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director - 2019-08-22
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Additional Director - 2012-08-23
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Director - 2019-08-22
      APL CAPITAL PRIVATE LIMITED U65191TN1995PTC033566 Director 2009-09-07 Ongoing
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director - 2020-01-02
      Other Directorships of RAKESH SINGH SIKAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUSTAAF MARIA JUSTINA GOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AHNA DEWAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Additional Director - 2011-11-14
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director - 2018-05-07
      APL LOGISTICS PRIVATE LIMITED U63090TN1996PTC034135 Director 1997-04-07 Ongoing
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director - 2018-05-07
      Other Directorships of RAMANATHAN VENKATARAMANI
      Company Name CIN Designation Appointment Date Cessation
      TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Director - 2008-02-28
      NELCAST LIMITED L27109AP1982PLC003518 Director - 2008-03-28
      TRICHY DISTILLERIES & CHEMICALS LIMITED U15511TN1964PLC005158 Director - 2010-12-30
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director - 2011-03-01
      MOUNT METTUR PHARMACEUTICALS LIMITED U24231TN1948PLC001456 Director - 2008-02-21
      NELCAST ENERGY CORPORATION LIMITED U40101TN2000PLC045987 Director - 2010-09-20
      NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2014-08-05
      NC ENERGY LIMITED U40108TN2010PLC078456 Director - 2022-05-22
      PSI ENGINEERING SYSTEMS PRIVATE LIMITED U74210TN2004PTC052615 Director - 2016-07-13
      SESHASAYEE BROTHERS PRIVATE LIMITED U93090TN1925PTC002766 Director - 2013-03-15
      Other Directorships of SUBBIAH RAMA SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE LOGISTICS PRIVATE LIMITED U63011TN2001PTC046860 Director 2006-11-10 Ongoing
      APL LOGISTICS PRIVATE LIMITED U63090TN1996PTC034135 Director 1996-02-29 Ongoing
      APL CAPITAL PRIVATE LIMITED U65191TN1995PTC033566 Director 1996-01-19 Ongoing
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director - 2018-02-26
      PEROXY INVESTMENTS PRIVATE LIMITED U65993TN1995PTC032039 Director 1998-03-30 Ongoing
      PENTA SEECURITIES PRIVATE LIMITED U67120TN1995PTC032040 Director 1998-03-30 Ongoing
      TAIPAN FINANCIAL SERVICES PRIVATE LIMITE D U67190TN1995PTC032775 Director 1996-01-19 Ongoing
      VARUNAVI BUSINESS SOLUTIONS PRIVATE LIMI TED U72200TN2003PTC051038 Director 2003-06-18 Ongoing
      OCTA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1995PTC032041 Director 1996-01-19 Ongoing
      SOUJANYA CONSULTANTS PRIVATE LIMITED U74140TN2003PTC051037 Director 2005-01-17 Ongoing
      AHANA CONSULTANTS PRIVATE LIMITED U74210TN1995PTC032738 Director 1996-01-19 Ongoing
      Other Directorships of SRINIVASAN JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE LOGISTICS PRIVATE LIMITED U63011TN2001PTC046860 Additional Director - 2015-09-09
      PROGRESSIVE LOGISTICS PRIVATE LIMITED U63011TN2001PTC046860 Director - 2016-01-25
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Additional Director - 2017-09-20
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director - 2018-02-26
      Other Directorships of RAVIKUMAR ROOPA
      Company Name CIN Designation Appointment Date Cessation
      BAFNA PHARMACEUTICALS LIMITED L24294TN1995PLC030698 Company Secretary - 2022-08-11
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Company Secretary - 2021-10-30
      WALFS INFRA INDIA PRIVATE LIMITED U45200TN2014PTC095920 Company Secretary - 2016-07-31
      M.S CATERING SERVICES PRIVATE LIMITED (OPC) U55204TN2014OPC096536 Additional Director - 2023-11-07
      M.S CATERING SERVICES PRIVATE LIMITED (OPC) U55204TN2014OPC096536 Director - 2024-07-06
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Company Secretary - 2020-05-31
      Other Directorships of SUBRAMANIAN LALITHA
      Company Name CIN Designation Appointment Date Cessation
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Additional Director - 2020-07-10
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director 2020-07-10 Ongoing
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Additional Director - 2020-07-10
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Director 2020-07-10 Ongoing
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Additional Director - 2019-07-19
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director 2019-07-19 Ongoing
      Other Directorships of SANJAY KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Additional Director - 2022-07-13
      CHEMASIA INDUSTRIES PRIVATE LIMITED U24119TN2002PTC048448 Director - 2024-04-12
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Additional Director - 2022-07-14
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Director 2021-07-21 Ongoing
      APL PEROXY CHEMICALS PRIVATE LIMITED U33209TN1994PTC029666 Director - 2024-04-12
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Additional Director - 2022-07-14
      S R HOLDINGS PRIVATE LIMITED U65993TN1988PTC083659 Director 2022-07-14 Ongoing

      CIN Company Name Company Address
      U52241TN2025PTC184566 VLPL LOGISTICS PRIVATE LIMITED NEW NO 91/1 OLD NO 44,ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,600001-India
      U52609TN2019PTC132803 SRISH EXIM TRADERS PRIVATE LIMITED Begum Ispahani Complex,old No.44, New No.91,Armenian Street, , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2019PTC132046 SRISH LOGISTICS PRIVATE LIMITED Begum Ispahani Complex,old No.44, New No.91,Armenian Street, , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2019PTC132766 SRISH CONSULTING SERVICES PRIVATE LIMITED Begum Ispahani Complex,old No.44, New No.91,Armenian Street, , CHENNAI, Tamil Nadu, India - 600001
      U74990TN2010FTC075765 T&D INDIA LOGISTICS PRIVATE LIMITED NEW NO. 91, OLD NO. 44, BEGUM ISPAHANI COMPLEX 2 ND FLOOR, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U52241TN2023PTC160275 VIGNESWARA LOGISTICS PRIVATE LIMITED New No.91, Old No. 44, 2nd Floor,Begum Ispahani Complex, Armenian Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      AAU-6074 KSN SOUTHERN SPICE CORPORATION LLP New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001
      U63030TN2023PTC158171 TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001
      U93090TN1988PTC016304 RASPN SHIPPING SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U74999TN2011PTC080484 SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED Unit No FF-C, Armenian Centre, Old No.71, New No.94, Armenian Street, G eorge Town , Chennai, Tamil Nadu, India - 600001
      U63090TN2009PTC073762 AAROODRA LOGISTICS PRIVATE LIMITED OLD NO. 91, NEW NO. 54, SECOND FLOOR KALYANI HOUSE, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U52609TN2019PTC128485 MAXXAALL MED PRIVATE LIMITED Room No: 208, Old No: 93, New No: 50, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U93094TN2019PTC130382 GAIA JI LAUNDRY PRIVATE LIMITED ROOM NO.206, OLD NO.93, NEW NO.50, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      U01400TN2020PTC136461 LATIERRA AGRO PRODUCTS PRIVATE LIMITED Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U51103TN2012PTC086812 MINCORP RESOURCES PRIVATE LIMITED DOOR NO: NEW NO 89,OLD NO 45 MARINE TOWER,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U66190TN2023PTC162837 ALROSE FOREX PRIVATE LIMITED Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
      U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U62200TN2010PTC076722 PROGEON GLOBAL FORWARDING PRIVATE LIMITED Door No.6-B,Old No.126,New no.257,Zafrullah Tower, 6th Floor, Angappan Naickan Street, Parr ys Corner, , Chennai, Tamil Nadu, India - 600001
      U74140TN1989PTC017355 INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED No. 2D,5th Floor,old Door No.24,New No.37 Narayana sarang Garden street,Facing Mir Ali Stree , CHENNAI, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U72900TN2020OPC136566 EXCELSYS DIGITAL SERVICES (OPC) PRIVATE LIMITED OLD DOOR NO.7, NEW DOOR NO.13 KONDI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U20299TN2019PTC126727 SPAA SHIPPING & LOGISTICS PRIVATE LIMITED NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2017PTC118586 BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001
      U63120TN2024PTC173903 INXPAT PRIVATE LIMITED Door New No. 23,,Old No. 10/2, Moore Street,Chennai,Chennai,Tamil Nadu,600001-India
      U52210TN2024PTC171904 TI2 TRANSPORT PRIVATE LIMITED DOOR NO. 108 (OLD NO. 64),STREET,CATHOLIC CENTER,2N,Chennai,Chennai,Tamil Nadu,600001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90304170 1987-04-08 1987-09-07 2010-04-17 25,900,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90304171 1987-04-09 1987-09-07 2013-02-19 27,515,000.00 IFCI LIMITED
      90304183 1987-06-18 2010-10-14 2011-03-01 26,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90304270 1988-05-23 - 2010-04-17 5,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90304300 1988-08-22 1990-02-23 1994-06-30 7,500,000.00 BRIDLAYS BANK
      90304302 1988-09-03 2013-11-21 2017-03-13 352,100,000.00 State Bank of India
      90304327 1988-12-06 1988-12-06 2011-04-25 1,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304343 1989-01-24 1989-01-24 2013-02-19 1,700,000.00 IFCI LIMITED
      90304438 1989-12-13 1992-11-18 2010-01-23 10,300,000.00 STATE BANK OF INDIA
      90304443 1989-12-22 - 2011-04-25 2,240,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304470 1990-03-26 1990-03-26 2011-04-25 3,100,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304531 1991-01-22 - 2013-02-19 1,000,000.00 IFCI LIMITED
      90304557 1991-05-08 - 2011-04-25 400,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304597 1991-12-06 - 2011-04-25 4,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304654 1992-08-20 - 2013-02-19 1,200,000.00 IFCI LIMITED
      90304655 1992-08-22 1993-03-30 1994-06-30 9,000,000.00 ANZ GRINDLAYS BANK
      90304676 1992-11-18 1992-11-18 2013-02-19 7,700,000.00 IFCI LIMITED
      90304749 1993-11-03 1995-12-06 2014-06-17 6,100,000.00 CITY UNION BANK LIMITED
      90304777 1994-02-21 1995-02-24 2010-01-23 23,000,000.00 STATE BANK OF INDIA
      90304836 1994-08-31 - 2011-04-25 27,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304847 1994-10-04 2010-10-14 2011-03-01 30,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90304861 1994-11-09 1994-11-09 2011-04-25 68,900,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90304885 1995-01-20 1995-03-31 2011-04-25 30,000,000.00 SCICI LTD.
      90304908 1995-03-20 2010-10-14 2011-03-01 50,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90304921 1995-04-20 1995-11-28 2011-04-25 20,000,000.00 SCICI LIMITED
      90304982 1996-01-10 1996-07-04 2010-04-17 112,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90305002 1996-03-21 2010-10-14 2011-03-01 52,100,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90305005 1996-03-28 2010-10-14 2011-03-01 79,900,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90305070 1997-01-07 - 2011-04-25 35,000,000.00 ICICI BANKING CORPORATION LTD.
      90305081 1997-03-11 1997-06-05 2011-04-25 35,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90305106 1997-06-05 2010-10-14 2011-03-01 138,700,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90305143 1998-02-06 2010-10-14 2011-03-01 47,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90305157 1998-03-31 1998-01-27 2011-04-25 157,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD
      90305199 1998-11-15 1998-06-27 2010-04-17 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90305266 1999-11-15 2000-03-22 2010-04-17 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90305311 2000-08-03 2000-08-03 2011-04-25 120,000,000.00 ICICI LTD.
      90306238 1994-08-15 1995-03-31 2010-01-23 92,000,000.00 STATE BANK OF INDIA
      90306244 1994-09-15 - 2010-01-23 92,000,000.00 STATE BANK OF INDIA
      90306312 1995-03-31 1995-11-28 2017-03-13 118,800,000.00 STATE BANK OF INDIA
      90307207 1989-12-13 1993-01-02 2010-01-23 25,500,000.00 STATE BANK OF INDIA
      90307415 1993-11-03 1998-10-14 2014-06-17 5,800,000.00 CITY UNION BANK LIMITED
      90307861 2001-02-07 2012-12-21 2017-03-13 43,000,000.00 CITY UNION BANK LIMITED

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      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.

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      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

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