ATPI INDIA PRIVATE LIMITED
CIN: U63040MH1999PTC120173
ATPI INDIA PRIVATE LIMITED (CIN: U63040MH1999PTC120173) is a Private company incorporated on 04 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 86545750.00.
ATPI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ATPI INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of ATPI INDIA PRIVATE LIMITED are JASPREET SINGH ARORA, ALI HUSSAIN, and NITIN SHRIKANT HARDI.
ATPI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1999PTC120173 and its registration number is 120173. Users may contact ATPI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATPI INDIA PRIVATE LIMITED is 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078.
Current status of ATPI INDIA 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 CINs
ZaubaCorp's company report for ATPI INDIA 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 ATPI INDIA
Purchase full report of ATPI INDIA
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 ATPI INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATPI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08115931 | JASPREET SINGH ARORA | Director | 2020-08-07 |
| 01061293 | ALI HUSSAIN | Director | 2019-06-29 |
| 01686563 | NITIN SHRIKANT HARDI | Managing Director | 2020-08-07 |
Past Directors & Key Managerial Personnel of ATPI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07605310 | SWAPNA BANSODE RAJARAM | Company Secretary | - | 2020-04-30 |
| 08084631 | ANDREW JOHN WALLER | Additional Director | - | 2018-06-30 |
| 08084631 | ANDREW JOHN WALLER | Director | - | 2020-03-19 |
| 08115931 | JASPREET SINGH ARORA | Additional Director | - | 2020-05-02 |
| 08115931 | JASPREET SINGH ARORA | Managing Director | - | 2020-08-07 |
| 00668729 | KIRAN GOVINDJI VINCHHI | Managing Director | - | 2017-06-01 |
| 01304933 | SURESH PAHALAJ MAKHIJA | Additional Director | - | 2018-06-01 |
| 01304933 | SURESH PAHALAJ MAKHIJA | Managing Director | - | 2019-06-20 |
| 02746107 | GRAHAM JOHN RAMSEY | Additional Director | - | 2011-06-07 |
| 02746107 | GRAHAM JOHN RAMSEY | Director | - | 2017-11-02 |
| 07109979 | ANITA RAJIV SINGH | Additional Director | - | 2015-06-15 |
| 07109979 | ANITA RAJIV SINGH | Director | - | 2016-07-19 |
| 07318814 | PETER LESLIE MULLER | Additional Director | - | 2016-06-29 |
| 07318814 | PETER LESLIE MULLER | Director | - | 2019-04-10 |
| 07818191 | PUJA KIRIT SHAH | Company Secretary | - | 2019-09-20 |
| 00642630 | AGYAPAL SINGH KHUMAN | Additional Director | - | 2017-06-29 |
| 00642630 | AGYAPAL SINGH KHUMAN | Director | - | 2022-04-15 |
| 00642630 | AGYAPAL SINGH KHUMAN | Managing Director | - | 2018-05-28 |
| 00668751 | RICHARD GEORGE PARROTTE | Director | - | 2015-08-19 |
| 01061293 | ALI HUSSAIN | Additional Director | - | 2019-06-29 |
| 01686563 | NITIN SHRIKANT HARDI | Additional Director | - | 2017-06-29 |
| 01686563 | NITIN SHRIKANT HARDI | Director | - | 2020-08-07 |
| 02746100 | IAN CHARLES SINDERSON | Additional Director | - | 2011-06-07 |
| 02746100 | IAN CHARLES SINDERSON | Director | - | 2021-04-20 |
Other Directorships of SWAPNA BANSODE RAJARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKEC PROJECTS LIMITED | L45200AP2005PLC045795 | Company Secretary | - | 2019-02-28 |
| AMARNATH SECURITIES LIMITED | L67120GJ1994PLC023254 | Company Secretary | - | 2022-07-12 |
| EVENTINO ENTERTAINMENT PRIVATE LIMITED | U74999TG2016PTC111896 | Director | 2016-09-09 | Ongoing |
Other Directorships of ANDREW JOHN WALLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPREET SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Managing Director | 2018-04-16 | Ongoing |
Other Directorships of KIRAN GOVINDJI VINCHHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIFFIN MARINE TRAVEL PRIVATE LIMITED | U63040MH1995PTC086747 | Additional Director | 2014-10-28 | Ongoing |
| EXPRESS TRAVELS & TOURS MANAGEMENT PRIVATE LIMITED | U63090MH2018PTC316605 | Managing Director | - | 2020-06-16 |
| GSC E-SERVICES PRIVATE LIMITED | U72900MH2003PTC142957 | Additional Director | 2014-10-28 | Ongoing |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Additional Director | - | 2015-04-01 |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Managing Director | - | 2017-06-01 |
Other Directorships of SURESH PAHALAJ MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXQUISITE CUISINES PRIVATE LIMITED | U55100MH1990PTC055332 | Director | 1992-03-16 | Ongoing |
| EXQUISITE CUISINES PRIVATE LIMITED | U55101KA1992PTC012949 | Director | 1992-03-16 | Ongoing |
| W2H CONSULTING PRIVATE LIMITED | U74110MH1988PTC048886 | Additional Director | 2020-11-19 | Ongoing |
Other Directorships of GRAHAM JOHN RAMSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RAJIV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC382747 | Director | 2022-05-17 | Ongoing |
| FASTURTLE SOLUTIONS PRIVATE LIMITED | U92419MH2022PTC395441 | Director | 2022-12-16 | Ongoing |
Other Directorships of PETER LESLIE MULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUJA KIRIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PSS & ASSOCIATES LLP | AAK-0876 | Designated Partner | - | 2019-06-11 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Company Secretary | - | 2022-02-09 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nodal Officer | - | 2022-11-23 |
Other Directorships of AGYAPAL SINGH KHUMAN
Other Directorships of RICHARD GEORGE PARROTTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALI HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIFFIN MARINE TRAVEL PRIVATE LIMITED | U63040MH1995PTC086747 | Additional Director | - | 2010-09-30 |
| GRIFFIN MARINE TRAVEL PRIVATE LIMITED | U63040MH1995PTC086747 | Director | 2010-09-30 | Ongoing |
| GSC E-SERVICES PRIVATE LIMITED | U72900MH2003PTC142957 | Additional Director | 2006-11-11 | Ongoing |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Additional Director | - | 2008-09-01 |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Director | 2011-08-18 | Ongoing |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Managing Director | - | 2011-08-18 |
| GOT DUTY FREE PRIVATE LIMITED | U72900TG2020PTC144334 | Additional Director | - | 2021-10-30 |
| GOT DUTY FREE PRIVATE LIMITED | U72900TG2020PTC144334 | Director | 2021-10-30 | Ongoing |
Other Directorships of NITIN SHRIKANT HARDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIFFIN MARINE TRAVEL PRIVATE LIMITED | U63040MH1995PTC086747 | Additional Director | - | 2013-09-30 |
| GRIFFIN MARINE TRAVEL PRIVATE LIMITED | U63040MH1995PTC086747 | Director | 2013-09-30 | Ongoing |
| MSC CREWING SERVICES PRIVATE LIMITED | U63090MH2005PTC151320 | Whole-time director | - | 2012-09-07 |
| GTS E-SERVICES PRIVATE LIMITED | U72900MH2007PTC171574 | Director | 2012-09-29 | Ongoing |
| MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS | U74999MH1994NPL075956 | Director | - | 2012-02-09 |
Other Directorships of IAN CHARLES SINDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2007PTC171574 | GTS E-SERVICES PRIVATE LIMITED | 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U63090MH1998PTC114936 | LCL LOGISTIX (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078 |
| U45400MH2011PTC216833 | REMIGIUS INFRASTRUCTURE PRIVATE LIMITED | 61 Der Deutsche Parkz, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U45201MH2004PTC353128 | RAYCON INFRASTRUCTURE PRIVATE LIMITED | Der Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U61200MH2013FTC250025 | CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, , Mumbai, Maharashtra, India - 400078 |
| AAP-3882 | H-RUBY COMMERCIAL OFFICE LLP | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAP-3884 | H-SAPPHIRE COMMERCIAL OFFICE LLP | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U70109MH2020PTC336745 | H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED | 61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U92311MH2003PTC142671 | READEX HOUSE PRIVATE LIMITED | 61, 6th Floor, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U40300MH2015PTC271006 | UNISON ENVIRO PRIVATE LIMITED | Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U66220MH2025PTC441934 | FATAKPAY INSURANCE SOLUTIONS PRIVATE LIMITED | #23, 2 Floor Der Deutsche Parkz,Subhash Nagar Road, Bhandup (W),Mumbai,Mumbai,Maharashtra,400078-India |
| U66309MH2024PTC428291 | TREBITS INVESTMENT MANAGEMENT PRIVATE LIMITED | Cabin No. 1, 62, Der Deutsche Parkz,,Subhash Nagar Road, Bhandup W,,Mumbai,Mumbai,Maharashtra,400078-India |
| U70109MH2021PTC370132 | RUBY DOME COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur railway Station, Subhash Nagar rd, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC372034 | AHLSBURG COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur Railway station, Subhash Nagar Rd, Bhandup west , Mumbai, Maharashtra, India - 400078 |
| U70109MH2019PTC320712 | ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC356621 | ROOIBERG COMMERCIAL OFFICE PRIVATE LIMITED | 61,Der Deutsche Parkz,Next to Nahur Rail way Station,Subhash Nagar Road,Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U24239MH1993PLC073019 | INTERFACE EMBEDDED SYSTEMS LIMITED | DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078 |
| U68100MH2023PTC402195 | CARNIC COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz,Subhash NagarRd, BhandupW,Mumbai,Mumbai,Maharashtra,400078-India |
| U70109MH2021PTC369237 | DENALI COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station, Subhash Nagar Rd, Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC369506 | KILIMANJARO COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70109MH2021PTC370302 | FELDBERG COMMERCIAL OFFICE PRIVATE LIMITED | 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U70100MH2021PTC372040 | HOPKINS COMMERCIAL OFFICE PRIVATE LIMITED | 61 DER DEUTSCHE PARKZ NEXT TO NAHUR RAIL WAY STATION SUBHASH NAGAR RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2022PTC386015 | JD LIFESCIENCE PRIVATE LIMITED | Unit No.1 to 7,1st Floor,Der Deutchse Parkz Shubash Nagar Road., Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U51909MH1996PTC100113 | MICROWEB ENTERPRISES PRIVATE LIMITED | 61,6th FLOOR DER DEUTSCHE PARKZ NEXT TO NAHUR RAILWAY STATION,SUBHSH NAGAR ROAD BHANDU P WEST , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2000PTC126723 | ADIVA ENTERTAINMENT PRIVATE LIMITED | 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2000PTC127146 | ADIVA TECHNOLOGIES PRIVATE LIMITED | 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAG-4938 | APREXP LOGISTICS LLP | 4/4, Shanti Kutir Chawl, Shivaji Nagar, SS Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| U68100MH2024PTC427592 | CRADLE COMMERCIAL OFFICE PRIVATE LIMITED | 61, DER DEUTSCHE PARKZ,SUBHASH NAGARRD,BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India |
| U68100MH2024PTC427912 | MONTRELL COMMERCIAL OFFICE PRIVATE LIMITED | 61, DER DEUTSCHE PARKZ,SUBHASH NAGARRD,BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144205 | 2009-02-18 | - | 2016-08-04 | 5,000,000.00 | Standard Chartered Bank | |
| 100205958 | 2018-09-24 | - | 2024-01-25 | 3,673,000.00 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | |
| 100366555 | 2020-06-22 | - | 2023-08-25 | 27,600,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100450311 | 2021-06-15 | - | 2023-08-25 | 121,900,000.00 | The Hongkong and Shanghai Banking Corporation 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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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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| 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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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.