CARE RATINGS LIMITED (CIN: L67190MH1993PLC071691) is a Public company incorporated on 21 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 298699140.00.
CARE RATINGS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARE RATINGS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CARE RATINGS LIMITED are VENKATADRI CHANDRASEKARAN, MADASAMY MATHISEKARAN, MEHUL HARSHADRAY PANDYA, NAJIB SHAH, MANOJ CHUGH, GURUMOORTHY MAHALINGAM, and SOBHAG JAIN.
CARE RATINGS LIMITED's Corporate Identification Number (CIN) is L67190MH1993PLC071691 and its registration number is 71691. Users may contact CARE RATINGS LIMITED on its Email address - [email protected]. Registered address of CARE RATINGS LIMITED is GODREJ COLISEUM 4TH FLR SOMAIYA HOSP ROAD OFF E EXP HIGHWAY SION E , MUMBAI, Maharashtra, India - 400022.
Current status of CARE RATINGS LIMITED is - Active.
| CIN | L67190MH1993PLC071691 |
| Name | CARE RATINGS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 71691 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1993-04-21 |
| Age of Company | 33 years, 0 months, 26 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 350,000,000.00 |
| Paid-up Share Capital | ₹ 298,699,140.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARE RATINGS LIMITED |
| CREDIT ANALYSIS AND RESEARCH LIMITED |
| L67190MH1993PLC071691 |
| U67190MH1993PLC071691 |
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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 CARE RATINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03126243 | VENKATADRI CHANDRASEKARAN | Director | 2018-09-24 |
| 03584338 | MADASAMY MATHISEKARAN | Director | 2019-09-30 |
| 07610232 | MEHUL HARSHADRAY PANDYA | Managing Director | 2022-07-29 |
| 08120210 | NAJIB SHAH | Director | 2019-09-30 |
| 02640995 | MANOJ CHUGH | Director | 2024-06-06 |
| 09660723 | GURUMOORTHY MAHALINGAM | Director | 2022-11-21 |
| 08770020 | SOBHAG JAIN | Director | 2023-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020403 | ADESH KUMAR GUPTA | Additional Director | - | 2018-09-24 |
| 00020403 | ADESH KUMAR GUPTA | Director | - | 2024-07-09 |
| 00074049 | ANANTHAKRISHNAN SANKARANARAYANAN | Additional Director | - | 2015-09-29 |
| 00246012 | VENKATRAMAN SRINIVASAN | Director | - | 2014-09-29 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Additional Director | - | 2018-09-24 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Director | - | 2022-12-06 |
| 08095343 | SONAL GUNVANT DESAI | Additional Director | - | 2019-09-30 |
| 08095343 | SONAL GUNVANT DESAI | Director | - | 2025-07-11 |
| 02781355 | RAJESH RAMCHANDRA MOKASHI | Managing Director | - | 2019-12-20 |
| 02781355 | RAJESH RAMCHANDRA MOKASHI | Whole-time director | - | 2016-08-22 |
| 03584338 | MADASAMY MATHISEKARAN | Additional Director | - | 2019-09-30 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Additional Director | - | 2019-09-30 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-09-05 |
| 00004038 | PREMCHANDRA AMOLAK SETHI | Additional Director | - | 2007-09-28 |
| 07610232 | MEHUL HARSHADRAY PANDYA | Additional Director | - | 2022-07-29 |
| 00032950 | OMPRAKASH VENKATSWAMY BUNDELLU | Additional Director | - | 2010-09-29 |
| 00032950 | OMPRAKASH VENKATSWAMY BUNDELLU | Director | - | 2013-12-03 |
| 00109854 | MILIND SHRIPAD SARWATE | Additional Director | - | 2017-08-01 |
| 00109854 | MILIND SHRIPAD SARWATE | Director | - | 2018-08-14 |
| 00140403 | SIVAPRAKASAM KALATHI | Managing Director | - | 2008-06-30 |
| 00233635 | ASHIMA GOYAL | Additional Director | - | 2014-09-29 |
| 00233635 | ASHIMA GOYAL | Director | - | 2018-09-29 |
| 01062315 | SADHANA POORAN DHAMANE | Additional Director | - | 2017-08-01 |
| 01062315 | SADHANA POORAN DHAMANE | Director | - | 2019-08-06 |
| 03362710 | BHARAT ASSUDOMAL ADNANI | CFO(KMP) | - | 2021-02-27 |
| 08120210 | NAJIB SHAH | Additional Director | - | 2019-09-30 |
| 09476059 | SHUBHANGI SANJAY SOMAN | Additional Director | - | 2022-03-23 |
| 09476059 | SHUBHANGI SANJAY SOMAN | Director | - | 2022-11-24 |
| 02640995 | MANOJ CHUGH | Additional Director | - | 2024-07-08 |
| 03025537 | BHARTI PRASAD | Additional Director | - | 2010-09-29 |
| 03025537 | BHARTI PRASAD | Director | - | 2014-08-23 |
| 07763257 | NAVIN KUMAR JAIN | Company Secretary | - | 2021-02-28 |
| 07763257 | NAVIN KUMAR JAIN | Nodal Officer | - | 2021-07-01 |
| 00094845 | NITISH KUMAR SENGUPTA | Director | - | 2013-11-03 |
| 05108777 | AJAY MAHAJAN | Additional Director | - | 2020-04-15 |
| 05108777 | AJAY MAHAJAN | Managing Director | - | 2022-05-31 |
| 06965816 | BIDALUR SEETHARAMARAO KESHAVA MURTHY | Additional Director | - | 2015-09-29 |
| 09660723 | GURUMOORTHY MAHALINGAM | Additional Director | - | 2023-03-09 |
| 09660723 | GURUMOORTHY MAHALINGAM | Director | - | 2023-01-21 |
| 00226775 | DESH RAJ DOGRA | Managing Director | - | 2016-08-22 |
| 00226775 | DESH RAJ DOGRA | Whole-time director | - | 2009-08-22 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Additional Director | - | 2015-09-29 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Director | - | 2020-02-11 |
| 08770020 | SOBHAG JAIN | Additional Director | - | 2023-04-14 |
| 00046977 | NARASIMHAM VENKATA PILLUTLA | Director | - | 2010-02-09 |
| 06752578 | ANILKUMAR BANSAL | Additional Director | - | 2014-09-29 |
| 06752578 | ANILKUMAR BANSAL | Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2012-02-28 |
| ASIAN ELECTRONICS LIMITED | L99999MH1964PLC012835 | Nominee Director | - | 2011-06-28 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2013-06-13 |
| PRATIBHA SYNTEX LIMITED | U17111MH1982PLC118017 | Nominee Director | - | 2008-10-29 |
| IDBI INFRAFIN LIMITED | U65923MH2012PLC227445 | Director | - | 2013-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Director | - | 2019-12-20 |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Nominee Director | - | 2019-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Additional Director | - | 2022-09-12 |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Director | - | 2023-12-20 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2011-12-21 |
| SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED | U74900TN2012PLC084530 | Director | - | 2018-11-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREEDGE GLOBAL IFSC LIMITED | U66190GJ2024PLC151103 | Director | 2024-04-29 | Ongoing |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Additional Director | - | 2017-06-29 |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Director | 2017-06-29 | Ongoing |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Additional Director | - | 2017-06-28 |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Director | 2017-06-28 | Ongoing |
| ASSOCIATION OF INDIAN RATING AGENCIES | U85300MH2021NPL360500 | Nominee Director | 2022-09-29 | Ongoing |
| US INDIA IMPORTERS' COUNCIL | U91100MH2011NPL220328 | Additional Director | - | 2023-09-26 |
| US INDIA IMPORTERS' COUNCIL | U91100MH2011NPL220328 | Director | 2023-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREI MUTUAL FUND TRUST PRIVATE LIMITED | U65990WB2009PTC139790 | Additional Director | - | 2012-07-05 |
| SREI MUTUAL FUND TRUST PRIVATE LIMITED | U65990WB2009PTC139790 | Director | - | 2021-08-07 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2009-09-09 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2011-08-24 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2012-10-01 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Director | - | 2015-09-14 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2016-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | - | 2019-02-05 |
| L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | U74999MH2004PTC146428 | Nominee Director | - | 2015-12-23 |
| LANDT WELFARE COMPANY LIMITED | U91110MH2004PLC146416 | Nominee Director | - | 2015-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | CFO(KMP) | - | 2016-05-19 |
| CENTRUM FINANCIAL SERVICES LIMITED | U65910MH1993PLC192085 | CFO(KMP) | - | 2019-06-28 |
| QUANT CAPITAL PRIVATE LIMITED | U67120MH2007PTC176440 | Additional Director | - | 2013-11-21 |
| FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC325142 | Director | 2019-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREEDGE GLOBAL IFSC LIMITED | U66190GJ2024PLC151103 | Director | 2024-04-29 | Ongoing |
| FINTERMIX SOFTWARE PRIVATE LIMITED | U72900KA2018PTC112647 | Director | 2018-04-26 | Ongoing |
| ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED | U74899MH1994PTC166755 | Additional Director | - | 2020-07-20 |
| ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED | U74899MH1994PTC166755 | Director | 2020-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYANTRA SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC074765 | Additional Director | 2022-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Manoj Chugh Advisory LLP | ACA-6893 | Designated Partner | 2023-04-20 | Ongoing |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Additional Director | 2024-08-20 | Ongoing |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Additional Director | - | 2020-05-14 |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Director | - | 2023-04-22 |
| STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA | U80222DL2010NPL198839 | Director | - | 2018-08-09 |
| AGRICULTURE SKILL COUNCIL OF INDIA | U93000HR2013NPL048073 | Director | - | 2023-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJVN LIMITED | L40101HP1988GOI008409 | Director | - | 2013-03-28 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Additional Director | - | 2018-09-20 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Director | - | 2020-12-20 |
| PTC ENERGY LIMITED | U40106DL2008PLC181648 | Additional Director | - | 2019-09-30 |
| PTC ENERGY LIMITED | U40106DL2008PLC181648 | Director | - | 2021-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINESH ENGINEERS LIMITED | U31200MH2006PLC159570 | Additional Director | - | 2018-09-04 |
| DINESH ENGINEERS LIMITED | U31200MH2006PLC159570 | Director | - | 2019-02-11 |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Additional Director | - | 2020-09-02 |
| CARE ESG RATINGS LIMITED | U66190MH2016PLC285575 | Director | - | 2021-04-06 |
| FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED | U72900MH2016PTC285139 | Director | - | 2018-09-28 |
| TJ INNOVATIVE SOLUTIONS PRIVATE LIMITED | U72900MH2017PTC295348 | Director | 2017-05-24 | Ongoing |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Additional Director | - | 2020-09-02 |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Director | - | 2021-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLR BLOOD AND CANCER CARE CENTER LLP | ACB-0769 | Designated Partner | 2023-09-25 | Ongoing |
| TAMILNAD MERCANTILE BANK LIMITED | L65110TN1921PLC001908 | Director | - | 2023-07-30 |
| PAWTEL AND SPAW PRIVATE LIMITED | U96092KA2023PTC178156 | Director | 2023-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKEC PROJECTS LIMITED | L45200AP2005PLC045795 | Additional Director | - | 2024-05-07 |
| RKEC PROJECTS LIMITED | L45200AP2005PLC045795 | Director | 2024-03-07 | Ongoing |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Additional Director | - | 2024-05-24 |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | 2024-03-06 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Additional Director | - | 2023-07-26 |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | 2023-06-02 | Ongoing |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | U65993WB2010PTC152401 | Additional Director | 2024-04-26 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2020-09-22 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Whole-time director | - | 2021-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1984PLC032422 | SPANCO LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U85200MH2019NPL324031 | APPLIED STATISTICS AND ANALYTICS PROFESSIONALS' INDIA FOUNDATION | Off No. 201-202, 2nd Flr,C Wing Godrej Coliseum, Somaiya Hosp. Rd, Sion (E) , MUMBAI, Maharashtra, India - 400022 |
| AAN-6260 | SRJ REALTY LLP | Godrej Coliseum A-Wing 1301,13th Floor, Behind Everard Nagar,Off Eastern Express Highway,Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAL-3281 | RUPRI CONSULTANCY SERVICES LLP | 5th Floor, Runwal & Omkar Esquare, Off. Eastern Exp. Highway, Opp.Sion Chunabhatti Signal, Sion(E) Mumbai, Maharashtra, India - 400022 |
| U01110MH1995PTC089144 | RUNWAL FARMS PRIVATE LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| U17110MH1952PTC008960 | DHRUVA WOOLLEN MILLS PRIVATE LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| U24231MH2001PLC131589 | FERICO LABORATORIES LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| AAN-6709 | VASTU INFRACON DEVELOPERS LLP | 105, RUNWAL OMKAR ESQUARE,OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST Mumbai, Maharashtra, India - 400022 |
| AAM-2443 | LIFE RMC PLANT LLP | 105, RUNWAL & OMKAR ESQUARE OPP SION CHUNABHATTI SIGNAL OFF E E HIGHWAY- SION MUMBAI, Maharashtra, India - 400022 |
| AAN-8804 | UCUORO DESIGNS AND DECOR LLP | 105, RUNWAL & OMKAR- ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAP-6062 | BLUEPEARL VAULT LLP | 105, Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off E.E.Highway, Sion East Mumbai, Maharashtra, India - 400022 |
| AAU-8643 | LA MIRA FASHION LLP | 105, RUNWAL & OMKAR ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAT-7301 | KEAN MEP INFRA LLP | 105, RUNWAL & OMKAR ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION MUMBAI CITY, Maharashtra, India - 400022 |
| AAK-5993 | ARYANS RMC LLP | 105 RUNWAL & OMKAR ESQUARE , OPP SION CHUNABHATTI SIGNAL, OFF E.E. HIGHWAY SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U24246MH1989PTC050462 | CONSOLIDATED REMEDIES PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U01400MH2010PTC199164 | SEAWOOD AGRICULTURE MEGACROP PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| U27200MH1971PLC015093 | DHIRAJ IRON AND STEEL LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U63090MH1947PTC251291 | J M BAXI PORTS & LOGISTICS PRIVATE LIMITED | Godrej Coliseum, Office No.801, C-Wing, Everard Nagar, Off Somaiya Hospital Road ,Sion East , MUMBAI, Maharashtra, India - 400022 |
| U11101MH1976PTC019066 | VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED | GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U28112MH2009PTC190491 | NAVITAS ENGINEERING PRIVATE LIMITED | GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U72900MH2001PLC131987 | GLOBAL RESPONDEZ SERVICES LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road Off. Eastern Express Highway, Sion (E), Mumbai Mumbai City MH 400022 IN |
| U72200MH2008PTC180744 | SPANCO INFRATEL PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road Off.Eastern Express Highway, Sion(E), Mumbai Mumbai City MH 400022 IN |
| U72900MH2004PTC149993 | SKANDSOFT TECHNOLOGIES PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E) Mumbai Mumbai City MH 400022 IN |
| U92120MH2006PTC161262 | SPANCO GLOBAL SOLUTIONS PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E) Mumbai Mumbai City MH 400022 IN |
| U72900MH2006PTC163008 | SPANCO GREAT IT PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E) Mumbai Mumbai City MH 400022 IN |
| U74900MH2007PLC173147 | SPANCO CSC LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E) Mumbai Mumbai City MH 400022 IN |
| U40103MH2011PLC214532 | HELIOS POWERTECH LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road Off. Eastern Express Highway, Sion (E), Mumbai Mumbai City MH 400022 IN |
| U72900MH2008PTC177321 | RESPONDEZ BPO PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road Off.Eastern Express Highway, Sion(E), Mumbai Mumbai City MH 400022 IN |
| U72900MH2008PTC180745 | SPANCO IT INFRASTRUCTURE PRIVATE LIMITED | 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off.Eastern Express Highway, Sion(E), Mumbai Mumbai City MH 400022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100511428 | 2021-11-30 | - | 2024-06-06 | 3,135,000.00 | HDFC BANK LIMITED | |
| 100511433 | 2021-11-30 | - | 2024-06-06 | 11,000,000.00 | HDFC BANK LIMITED |
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.
| 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 | |||||||||||||
| 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 |
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| 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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