CMS SECURITAS LIMITED
CIN: U67190DL1999PLC098107 As on: 2026-07-13
CMS SECURITAS LIMITED (CIN: U67190DL1999PLC098107) is a Public company incorporated on 27 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
CMS SECURITAS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMS SECURITAS 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 CMS SECURITAS LIMITED are ANUSH VIJAYA RAGHAVAN, PANKAJ KHANDELWAL, and SANJAY SINGH.
CMS SECURITAS LIMITED's Corporate Identification Number (CIN) is U67190DL1999PLC098107 and its registration number is 98107. Users may contact CMS SECURITAS LIMITED on its Email address - [email protected]. Registered address of CMS SECURITAS LIMITED is J-3, Block B 1, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044.
Current status of CMS SECURITAS 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 CMS SECURITAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CMS SECURITAS
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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 CMS SECURITAS 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 CMS SECURITAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01309606 | ANUSH VIJAYA RAGHAVAN | Director | 2021-06-30 |
| 05298431 | PANKAJ KHANDELWAL | Director | 2015-09-30 |
| 09374579 | SANJAY SINGH | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of CMS SECURITAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004399 | GAUTAM GANGAPRASAD CHAKRAVARTI | Additional Director | - | 2009-09-29 |
| 00004399 | GAUTAM GANGAPRASAD CHAKRAVARTI | Director | - | 2012-10-25 |
| 00173603 | RAMESH DUTT GROVER | Director | - | 2011-03-05 |
| 01309606 | ANUSH VIJAYA RAGHAVAN | Additional Director | - | 2021-06-30 |
| 02625342 | AARTI RAMESHDUTT GROVER | Additional Director | - | 2011-09-30 |
| 02625342 | AARTI RAMESHDUTT GROVER | Director | - | 2015-08-27 |
| 05298431 | PANKAJ KHANDELWAL | Additional Director | - | 2015-09-30 |
| 09374579 | SANJAY SINGH | Additional Director | - | 2022-09-28 |
| 00173790 | VARUNKUMAR MAHENDRA PRASAD | Director | - | 2009-08-01 |
| 00189029 | RICHARD BLAISE SEBASTIAN SALDANHA | Additional Director | - | 2009-09-29 |
| 00189029 | RICHARD BLAISE SEBASTIAN SALDANHA | Director | - | 2012-12-18 |
| 00359325 | AKHILESH KRISHNA GUPTA | Additional Director | - | 2009-09-29 |
| 00359325 | AKHILESH KRISHNA GUPTA | Director | - | 2012-06-25 |
| 01903606 | MATHEW CYRIAC | Additional Director | - | 2009-09-29 |
| 01903606 | MATHEW CYRIAC | Director | - | 2015-08-27 |
| 02581313 | RAJIV KAUL | Additional Director | - | 2009-09-29 |
| 02581313 | RAJIV KAUL | Director | - | 2021-10-25 |
| 05313886 | AMIT DALMIA | Additional Director | - | 2012-09-29 |
| 05313886 | AMIT DALMIA | Director | - | 2015-08-27 |
| 07209050 | ANUP NEOGI | Additional Director | - | 2015-09-30 |
| 07209050 | ANUP NEOGI | Director | - | 2021-05-23 |
Other Directorships of GAUTAM GANGAPRASAD CHAKRAVARTI
Other Directorships of RAMESH DUTT GROVER
Other Directorships of ANUSH VIJAYA RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG C703 PROPERTIES LLP | AAF-2011 | Partner | 2016-04-29 | Ongoing |
| ROBOWARE TECHNOLOGIES LLP | AAI-8536 | Designated Partner | 2017-03-16 | Ongoing |
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Additional Director | - | 2021-06-30 |
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Director | 2021-06-30 | Ongoing |
| QUALITY LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2015PTC266933 | Additional Director | - | 2021-06-30 |
| QUALITY LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2015PTC266933 | Director | 2021-06-30 | Ongoing |
| SECURITRANS INDIA PRIVATE LIMITED | U74999DL1998PTC095012 | Additional Director | - | 2021-06-30 |
| SECURITRANS INDIA PRIVATE LIMITED | U74999DL1998PTC095012 | Director | 2021-06-30 | Ongoing |
| NAVIGEN NUTRACEUTICALS AND BIO-TECH PRIV ATE LIMITED | U74999KA2005PTC036320 | Director | 2005-05-16 | Ongoing |
Other Directorships of AARTI RAMESHDUTT GROVER
Other Directorships of PANKAJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Additional Director | - | 2015-09-30 |
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Director | 2015-09-30 | Ongoing |
| QUALITY LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2015PTC266933 | Director | 2015-07-29 | Ongoing |
| HEMABH TECHNOLOGY PRIVATE LIMITED | U72200MH2021PTC373699 | Director | 2022-03-31 | Ongoing |
| SECURITRANS INDIA PRIVATE LIMITED | U74999DL1998PTC095012 | Additional Director | - | 2012-08-31 |
| SECURITRANS INDIA PRIVATE LIMITED | U74999DL1998PTC095012 | Director | 2012-08-31 | Ongoing |
| CMS INFO FOUNDATION | U88900MH2023NPL399813 | Director | 2023-03-29 | Ongoing |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Additional Director | - | 2022-09-28 |
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Director | 2021-10-25 | Ongoing |
Other Directorships of VARUNKUMAR MAHENDRA PRASAD
Other Directorships of RICHARD BLAISE SEBASTIAN SALDANHA
Other Directorships of AKHILESH KRISHNA GUPTA
Other Directorships of MATHEW CYRIAC
Other Directorships of RAJIV KAUL
Other Directorships of AMIT DALMIA
Other Directorships of ANUP NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Additional Director | - | 2015-09-30 |
| CMS MARSHALL LIMITED | U46711MH2006PLC158878 | Director | - | 2021-05-23 |
| QUALITY LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2015PTC266933 | Additional Director | - | 2016-08-13 |
| QUALITY LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2015PTC266933 | Director | - | 2021-05-23 |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Additional Director | - | 2023-12-01 |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Managing Director | 2024-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103DL2017PTC314284 | VIABLE VENTURE PRIVATE LIMITED | PLOT NO. J-3/1, BLOCK-B-1, THE MOHAN CO.OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U46699DL2026PTC464812 | NEXVORA EQUIPMENT PRIVATE LIMITED | MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2011PTC221413 | GMGR SANITARY AND ALLIED PRIVATE LIMITED | J-3,BLOCK B-1, MOHAN CO-OPERATIVE ,INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U74999DL2018FTC341722 | CISIVE INDIA PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, Cabin No. 12A Ground Floor, B1/H3, NH-19, Block B, Mohan Cooperative Industrial Estate, Industrial Area , New Delhi, Delhi, India - 110044 |
| U72900DL2022FTC398809 | ETS ASSESSMENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U62099DL2019PTC344357 | PRISM PROCURE AI PRIVATE LIMITED | B1/H3, MATHURA ROAD,BLOCK-B, Mohan Cooperative industrial estate,New Delhi,South Delhi,Delhi,110044-India |
| U72100DL2023PTC419262 | GREEN AERO PROPULSION PRIVATE LIMITED | B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| U43900DL2021PTC387372 | FLORAL REALTECH PRIVATE LIMITED | PLOT NO. J3/1, BLOCK B1, GROUND FLOOR,MOHAN COOPRATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2020FTC360847 | LOGICHUB INDIA PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Estate Mathura Road, Block B , New Delhi, Delhi, India - 110044 |
| U74110DL2016PTC306110 | ZENCHASE VENTURES PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044 |
| U63013DL2000PTC107445 | GT CARGO FITTINGS INDIA PRIVATE LIMITED | 91Springboard, B1/H3, Mathura Rd, Block B, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U72900DL2022PTC399745 | KRAYTO TECHNOLOGIES PRIVATE LIMITED | B1/H3 Mohan Co-Operative Industrial Area Mathura Rd, Block B, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U70102DL2007PTC168395 | R.S. INFRAREALTORS PRIVATE LIMITED | J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U70102DL2007PTC168396 | RISHI INFRADEVELOPERS PRIVATE LIMITED | J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U62099DL2019PTC352547 | PARVIOM TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, New Delhi , New Delhi, Delhi, India - 110044 |
| U72200DL2022PTC406369 | MSL TECHNO SOLUTIONS PRIVATE LIMITED | B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC336641 | VLSI EXPERT PRIVATE LIMITED | B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044 |
| U72900DL2022FTC398269 | HIGHLEVEL INDIA PRIVATE LIMITED | C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U74899DL1983PTC015562 | GMGR DISTRIBUTORS PRIVATE LIMITED | J-3,BLOCK-1,MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70102DL2014PTC273348 | BHABANI REALTY PRIVATE LIMITED | A-30 Block-B-1, 3rd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U15549DL2018PTC338001 | FRISCO ORGANIC PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U15100DL2018PTC338244 | FRISCO NUTRITION PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC399770 | PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031166 | 2006-12-15 | - | 2015-03-13 | 122,500,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10031167 | 2006-11-14 | 2010-04-29 | 2015-03-13 | 730,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10083458 | 2007-12-27 | - | 2012-09-25 | 21,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10190677 | 2009-12-23 | - | 2012-12-05 | 2,587,970.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10201924 | 2010-02-19 | - | 2012-12-05 | 2,160,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10213580 | 2010-03-23 | 2010-08-10 | 2013-05-31 | 250,000,000.00 | YES BANK LIMITED | |
| 10215560 | 2010-03-30 | - | 2013-12-31 | 6,960,170.00 | HDFC BANK LIMITED | |
| 10215561 | 2010-03-30 | - | 2013-12-31 | 2,333,561.00 | HDFC BANK LIMITED | |
| 10215563 | 2010-03-30 | - | 2013-12-31 | 35,024,595.00 | HDFC BANK LIMITED | |
| 10215564 | 2010-03-30 | - | 2013-12-31 | 11,220,410.00 | HDFC BANK LIMITED | |
| 10215565 | 2010-03-30 | - | 2013-12-31 | 1,424,763.00 | HDFC BANK LIMITED | |
| 10223301 | 2010-06-03 | - | 2014-01-09 | 11,646,941.00 | HDFC BANK LIMITED | |
| 10234439 | 2010-08-19 | - | 2012-12-05 | 24,300,975.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10272573 | 2011-01-30 | - | 2015-04-15 | 18,465,176.00 | HDFC BANK LIMITED | |
| 90043684 | 2003-02-14 | 2009-01-23 | - | 138,900,000.00 | INDIAN OVERSEAS BANK | |
| 90043764 | 2003-04-10 | 2006-08-18 | 2007-09-08 | 27,000,000.00 | BHARAT OVERSEAS BANK LIMITED | |
| 90044223 | 2004-06-09 | - | - | 1,765,285.00 | CITIBANK N.A. | |
| 90044224 | 2004-06-10 | - | - | 763,875.00 | CITIBANK N.A. | |
| 90044230 | 2004-06-15 | - | - | 1,765,285.00 | CITI BANK N.A. |
- 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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| 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.