BALU FORGE INDUSTRIES LIMITED
CIN: L29100MH1989PLC255933 As on: 2026-07-13
BALU FORGE INDUSTRIES LIMITED (CIN: L29100MH1989PLC255933) is a Public company incorporated on 17 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1213919000.00.
BALU FORGE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALU FORGE INDUSTRIES LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of BALU FORGE INDUSTRIES LIMITED are JASPALSINGH PREHLADSINGH CHANDOCK, RADHEY SHYAM SONI, JAIKARAN JASPALSINGH CHANDOCK, RAGHVENDRA RAJ MEHTA, SHALU LAXMANRAJ BHANDARI, and TRIMAAN JASPALSINGH CHANDOCK.
BALU FORGE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L29100MH1989PLC255933 and its registration number is 255933. Users may contact BALU FORGE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BALU FORGE INDUSTRIES LIMITED is 506, 5th Floor, Imperial Palace 45 Telly Park Road, Andheri (East) , Mumbai, Maharashtra, India - 400069.
Current status of BALU FORGE INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALU FORGE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 BALU FORGE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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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 BALU FORGE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00813218 | JASPALSINGH PREHLADSINGH CHANDOCK | Managing Director | 2020-11-19 |
| 07962657 | RADHEY SHYAM SONI | Director | 2021-09-28 |
| 06965738 | JAIKARAN JASPALSINGH CHANDOCK | Whole-time director | 2020-11-19 |
| 01947378 | RAGHVENDRA RAJ MEHTA | Director | 2021-09-28 |
| 00012556 | SHALU LAXMANRAJ BHANDARI | Director | 2021-09-28 |
| 02853445 | TRIMAAN JASPALSINGH CHANDOCK | Whole-time director | 2020-11-19 |
Past Directors & Key Managerial Personnel of BALU FORGE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07961373 | HARSH MEHTA PANKAJ | Additional Director | - | 2017-09-29 |
| 07961373 | HARSH MEHTA PANKAJ | CFO(KMP) | - | 2018-05-28 |
| 07961373 | HARSH MEHTA PANKAJ | Director | - | 2018-05-28 |
| 07751759 | SEJAL SONI BHARAT | Additional Director | - | 2017-09-29 |
| 07751759 | SEJAL SONI BHARAT | Director | - | 2021-06-30 |
| 00813218 | JASPALSINGH PREHLADSINGH CHANDOCK | Additional Director | - | 2020-11-19 |
| 02601228 | MEENA HANAMANTH RAO UMACHAGI | Director | - | 2017-02-14 |
| 05142024 | ASHVIN RAJABHAI THUMAR | Additional Director | - | 2013-09-11 |
| 05142024 | ASHVIN RAJABHAI THUMAR | Director | - | 2021-06-30 |
| 06455690 | SAURABH PRAVIN RATHOD | Additional Director | - | 2013-09-11 |
| 06455690 | SAURABH PRAVIN RATHOD | Director | - | 2017-08-18 |
| 07962657 | RADHEY SHYAM SONI | Additional Director | - | 2021-09-28 |
| 00046696 | DEEPAK RATILAL MEHTA | Additional Director | - | 2017-09-29 |
| 00046696 | DEEPAK RATILAL MEHTA | Director | - | 2021-06-30 |
| 07431944 | YATIN HASMUKHBHAI MEHTA | Additional Director | - | 2016-09-30 |
| 07431944 | YATIN HASMUKHBHAI MEHTA | CFO(KMP) | - | 2017-08-18 |
| 07431944 | YATIN HASMUKHBHAI MEHTA | Managing Director | - | 2020-11-19 |
| 06965738 | JAIKARAN JASPALSINGH CHANDOCK | Additional Director | - | 2020-11-19 |
| 01947378 | RAGHVENDRA RAJ MEHTA | Additional Director | - | 2021-09-28 |
| 02547125 | SHIVAPUTRA GURUPUTRAPPA BELLAD | Director | - | 2017-02-14 |
| 02601223 | VIJAYAKUMAR GURULINGAYYA HIREMATH | Director | - | 2016-02-12 |
| 03327315 | MITESH HASMUKHLAL DANI | Additional Director | - | 2018-09-27 |
| 03327315 | MITESH HASMUKHLAL DANI | CFO(KMP) | - | 2022-09-23 |
| 03327315 | MITESH HASMUKHLAL DANI | Director | - | 2020-11-19 |
| 00012556 | SHALU LAXMANRAJ BHANDARI | Additional Director | - | 2021-09-28 |
| 02853445 | TRIMAAN JASPALSINGH CHANDOCK | Additional Director | - | 2020-11-19 |
Other Directorships of HARSH MEHTA PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL SONI BHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Additional Director | - | 2017-09-20 |
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Director | 2017-02-14 | Ongoing |
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Additional Director | - | 2017-09-29 |
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Director | - | 2023-02-03 |
Other Directorships of JASPALSINGH PREHLADSINGH CHANDOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALU ADVANCED TECHNOLOGIES & SYSTEMS PRIVATE LIMITED | U28999MH2021PTC364001 | Director | 2021-07-15 | Ongoing |
| NAYA ENERGY WORKS PRIVATE LIMITED | U31900MH2021PTC363488 | Director | 2021-07-07 | Ongoing |
| GOLDIAM JEWELS LIMITED | U36910MH2004PLC148637 | Additional Director | - | 2013-09-28 |
| GOLDIAM JEWELS LIMITED | U36910MH2004PLC148637 | Director | - | 2021-03-23 |
| BALU HOSPITALITY LIMITED | U51900MH1994PLC076118 | Director | 1994-01-18 | Ongoing |
| NEW GLOBAL FORGE PRIVATE LIMITED | U74999MH2018PTC312847 | Director | - | 2021-01-30 |
| NAYA ENERGY POWER TECHNOLOGY PRIVATE LIMITED | U74999MH2018PTC316641 | Director | - | 2019-09-10 |
Other Directorships of MEENA HANAMANTH RAO UMACHAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHVIN RAJABHAI THUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVI LOGITRADE LIMITED | L60200GJ1986PLC083845 | Additional Director | - | 2014-11-15 |
Other Directorships of SAURABH PRAVIN RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Additional Director | - | 2014-11-01 |
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Director | - | 2015-09-26 |
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Managing Director | - | 2017-02-14 |
Other Directorships of RADHEY SHYAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2018-09-10 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2018-09-10 | Ongoing |
| INTELLIXA CONSULTANCY PRIVATE LIMITED | U74999MH2016PTC281307 | Director | - | 2023-04-10 |
Other Directorships of DEEPAK RATILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Additional Director | - | 2016-09-30 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | CFO(KMP) | - | 2017-02-27 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2017-02-27 |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Additional Director | - | 2018-09-29 |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Director | - | 2019-04-18 |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Managing Director | 2019-04-18 | Ongoing |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Whole-time director | - | 2019-04-18 |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Additional Director | - | 2018-09-29 |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Director | 2018-09-29 | Ongoing |
Other Directorships of YATIN HASMUKHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIKARAN JASPALSINGH CHANDOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALU ADVANCED TECHNOLOGIES & SYSTEMS PRIVATE LIMITED | U28999MH2021PTC364001 | Director | 2021-07-15 | Ongoing |
| NAYA ENERGY WORKS PRIVATE LIMITED | U31900MH2021PTC363488 | Director | 2021-07-07 | Ongoing |
| BALU HOSPITALITY LIMITED | U51900MH1994PLC076118 | Director | 2014-09-03 | Ongoing |
| NEW GLOBAL FORGE PRIVATE LIMITED | U74999MH2018PTC312847 | Director | - | 2021-01-30 |
| NAYA ENERGY POWER TECHNOLOGY PRIVATE LIMITED | U74999MH2018PTC316641 | Director | 2018-10-31 | Ongoing |
Other Directorships of RAGHVENDRA RAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2019-09-30 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2019-09-30 | Ongoing |
| MUMBAI METRO ONE PRIVATE LIMITED. | U45201MH2006PTC166433 | Nominee Director | - | 2012-05-23 |
| MUMBAI METRO TRANSPORT PRIVATE LIMITED | U60222MH2009PTC196739 | Director | - | 2013-11-07 |
Other Directorships of SHIVAPUTRA GURUPUTRAPPA BELLAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYAKUMAR GURULINGAYYA HIREMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITESH HASMUKHLAL DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2013-01-02 |
| EAST WEST HOLDINGS LIMITED | L74110MH1981PLC298496 | Additional Director | - | 2015-09-26 |
| EAST WEST HOLDINGS LIMITED | L74110MH1981PLC298496 | Managing Director | - | 2018-05-22 |
| MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214605 | Additional Director | - | 2016-09-30 |
| MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214605 | Director | 2016-09-30 | Ongoing |
Other Directorships of SHALU LAXMANRAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Additional Director | - | 2017-09-15 |
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | 2017-09-15 | Ongoing |
| PHENIL SUGARS LIMITED | U15420DL2003PLC159392 | Additional Director | - | 2023-09-19 |
| PHENIL SUGARS LIMITED | U15420DL2003PLC159392 | Director | 2023-04-21 | Ongoing |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Additional Director | - | 2017-09-28 |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Director | 2017-09-28 | Ongoing |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Additional Director | - | 2019-03-25 |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Director | 2019-03-25 | Ongoing |
| LALITPUR POWER GENERATION COMPANY LIMITED | U40108UP2009PLC038148 | Additional Director | - | 2017-09-11 |
| LALITPUR POWER GENERATION COMPANY LIMITED | U40108UP2009PLC038148 | Director | 2017-09-11 | Ongoing |
| UNISOFT COMPUTERS PRIVATE LIMITED | U72200MH1990PTC058477 | Director | - | 2019-02-21 |
Other Directorships of TRIMAAN JASPALSINGH CHANDOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC RESTAURANTS PRIVATE LIMITED | U15122MH2013PTC249647 | Director | 2013-10-28 | Ongoing |
| BALU ADVANCED TECHNOLOGIES & SYSTEMS PRIVATE LIMITED | U28999MH2021PTC364001 | Director | 2021-07-15 | Ongoing |
| NAYA ENERGY WORKS PRIVATE LIMITED | U31900MH2021PTC363488 | Director | 2021-07-07 | Ongoing |
| GOLDIAM JEWELS LIMITED | U36910MH2004PLC148637 | Additional Director | - | 2014-09-30 |
| GOLDIAM JEWELS LIMITED | U36910MH2004PLC148637 | Director | - | 2021-03-23 |
| BALU HOSPITALITY LIMITED | U51900MH1994PLC076118 | Director | 2014-07-17 | Ongoing |
| NEW GLOBAL FORGE PRIVATE LIMITED | U74999MH2018PTC312847 | Director | - | 2021-01-30 |
| NAYA ENERGY POWER TECHNOLOGY PRIVATE LIMITED | U74999MH2018PTC316641 | Director | 2018-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2021PTC364001 | BALU ADVANCED TECHNOLOGIES & SYSTEMS PRIVATE LIMITED | 506, 5th Floor, Imperial Palace 45 Telly Park Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U31900MH2021PTC363488 | NAYA ENERGY WORKS PRIVATE LIMITED | 506 5th Floor Imperial Palace 45 Telly Park Road Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC312847 | NEW GLOBAL FORGE PRIVATE LIMITED | NO. 506, HOTEL IMPERIAL PALACE 45 TELLY PARK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC316641 | NAYA ENERGY POWER TECHNOLOGY PRIVATE LIMITED | NO. 506, HOTEL IMPERIAL PALACE 45 TELLY PARK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U36910MH2004PLC148637 | GOLDIAM JEWELS LIMITED | SUITE NO.506/507, HOTEL IMPERIAL PALACE, 45, TELLY PARK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| U63040MH2010PTC199739 | ANUGRAH HOLIDAYS PRIVATE LIMITED | Ecospace IT Park, 5th Floor, Old Nagardas Road, Mogra Village, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U92410MH2010PTC203010 | V POWER FITNESS CENTRE PRIVATE LIMITED | Ecospace IT Park, 5th Floor, Old Nagardas Road, Mogra Village, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAH-9442 | CLARICENT PARTNERS LLP | 506 , 5th Floor, Omkar Summit Bay , Off A K Road, Near WEH Metro Stn , Chakala , Andheri (East) Mumbai, Maharashtra, India - 400069 |
| F02945 | FUJI ELECTRIC FA SINGAPORE PVT LTD | 503, 5th Floor, A Wing, Dynasty Business Park Andheri- Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069 |
| U52190MH2020PTC337558 | KUBER STONE AND MINERALS PRIVATE LIMITED | B-403, 4TH FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016PTC284722 | FINE PAPYRUS PRIVATE LIMITED | 503, 5TH FLOOR, MADHU INDUSTRIAL PARK OLD NAGARDAS X ROAD, , ANDHERI EAST, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2022PTC375990 | YELLOW RAYS TECHNOLOGIES PRIVATE LIMITED | OFFICE 508, 5TH FLOOR MIDAS BUILDING SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD M.V ROAD AND HERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U66190MH2024PTC431384 | VENUS FINCARE GLOBAL SOLUTIONS PRIVATE LIMITED | Office A5, 3rd Floor, Chadda Apartment,,Telly Gully Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U74900MH2009PTC192514 | BMC CORPORATE SOLUTIONS PRIVATE LIMITED | 506, FIFTH FLOOR, INIZIO CTS 479, CARDINAL GRACIOUS ROAD OPP. P AND G PLAZA, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400069 |
| L35105MH1980PLC022118 | ONIX SOLAR ENERGY LIMITED | OFFICE NO A-204 BUILTUP 1140 SQUERE FEET,2ND FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD CHAKALAANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| ACM-9535 | MARRIE HOTELS LLP | B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U70200MH2024PTC434393 | INVICTA FINSERV PRIVATE LIMITED | A Wing 901-902, Rustomjee Central Park, CTS No 484,Chakala Andheri Kurla Road, Nr Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| AAB-5935 | ONENESS HOLIDAYS LLP | 506-507 Eco Space, It Park,Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U52322MH2006PTC159802 | FUN FASHION INDIA PRIVATE LIMITED | 5TH FLOOR, RAAJ CHAMBERS, NEW NAGARDAS ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U51900MH1994PLC076118 | BALU HOSPITALITY LIMITED | SUITE NO 507, HOTEL IMPERIALPALACE TELLY PARK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2009PTC191151 | LEADING SPACE PRIVATE LIMITED | 302/303 KALYAN BHAVAN, TELLY PARK ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2019FTC323867 | C-SQUARED PHARMA INDIA PRIVATE LIMITED | 5TH FLOOR, RAAJ CHAMBER, NEW NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2003PTC143060 | SILVERLINK TECHNOLOGIES PRIVATE LIMITED | 506-507 ECO SPACE, IT PARK OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100445577 | 2021-03-31 | - | - | 5,400,000.00 | UNION BANK OF INDIA | |
| 100445581 | 2021-05-07 | 2023-03-20 | - | 1,010,000,000.00 | UNION BANK OF INDIA | |
| 100508296 | 2021-11-12 | - | - | 128,000,000.00 | UNION BANK OF INDIA | |
| 100559857 | 2022-03-21 | - | - | 64,000,000.00 | UNION BANK OF INDIA | |
| 100614818 | 2022-09-15 | - | - | 4,168,000.00 | UNION BANK OF INDIA | |
| 100695637 | 2023-03-20 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100773773 | 2023-08-29 | - | - | 2,400,000.00 | Axis Bank Limited | |
| 100807183 | 2023-10-31 | - | - | 17,057,000.00 | Axis Bank Limited | |
| 100860667 | 2024-01-29 | - | - | 21,000,000.00 | Axis Bank Limited | |
| 100900273 | 2024-03-28 | - | - | 2,136,000.00 | Axis Bank Limited | |
| 100900276 | 2024-03-28 | - | - | 800,000.00 | Axis 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.
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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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.