Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COFFEE DAY TRADING LIMITED
CIN: U74140KA2000PLC026366
COFFEE DAY TRADING LIMITED (CIN: U74140KA2000PLC026366) is a Public company incorporated on 09 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 348323390.00.
COFFEE DAY TRADING LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COFFEE DAY TRADING LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of COFFEE DAY TRADING LIMITED are DEEKSHITH MALLE GOWDA KODUVALLI, MOHAN RAGHAVENDRA KONDI, and SREEDHAR BASAVEGOWDA.
COFFEE DAY TRADING LIMITED's Corporate Identification Number (CIN) is U74140KA2000PLC026366 and its registration number is 26366. Users may contact COFFEE DAY TRADING LIMITED on its Email address - [email protected]. Registered address of COFFEE DAY TRADING LIMITED is No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004.
Current status of COFFEE DAY TRADING 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 COFFEE DAY TRADING 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 COFFEE DAY TRADING
Purchase full report of COFFEE DAY TRADING
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 COFFEE DAY TRADING 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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Serious 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 COFFEE DAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03505388 | DEEKSHITH MALLE GOWDA KODUVALLI | Director | 2013-08-20 |
| 01718628 | MOHAN RAGHAVENDRA KONDI | Director | 2022-05-30 |
| 06608731 | SREEDHAR BASAVEGOWDA | Director | 2015-03-27 |
Past Directors & Key Managerial Personnel of COFFEE DAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064830 | POORNIMA JAIRAJ | Director | - | 2020-09-23 |
| 00136524 | MALAVIKA SIDDHARTHA HEGDE | Director | - | 2013-09-20 |
| 00873608 | KIRAN THAMMANNA | Additional Director | - | 2014-12-31 |
| 00873608 | KIRAN THAMMANNA | Director | - | 2016-03-03 |
| 00113231 | SHANKAR VENKATARAMAN | Additional Director | - | 2016-03-28 |
| 00113231 | SHANKAR VENKATARAMAN | Managing Director | - | 2020-11-09 |
| 01718628 | MOHAN RAGHAVENDRA KONDI | Additional Director | - | 2022-09-30 |
| 02558716 | HEDNA VISHNUMURTHY SANTHRUPTH | Additional Director | - | 2015-03-27 |
| 02558716 | HEDNA VISHNUMURTHY SANTHRUPTH | Director | - | 2024-03-15 |
| 05111045 | PHILIP THOMAS ATHYAL | CFO(KMP) | - | 2019-09-20 |
| 05111045 | PHILIP THOMAS ATHYAL | Director | - | 2014-06-06 |
| 06608731 | SREEDHAR BASAVEGOWDA | Additional Director | - | 2015-03-27 |
| 00063987 | VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA | Director | - | 2013-09-20 |
Other Directorships of POORNIMA JAIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IONIC MICROSYSTEMS PRIVATE LIMITED | U72200KA1998PTC024161 | Director | 2000-01-20 | Ongoing |
| MYSORE VEGETABLE OIL PRODUCTS LIMITED | U85110KA1938PLC000222 | Additional Director | - | 2019-09-26 |
| MYSORE VEGETABLE OIL PRODUCTS LIMITED | U85110KA1938PLC000222 | Director | 2019-09-26 | Ongoing |
Other Directorships of MALAVIKA SIDDHARTHA HEGDE
Other Directorships of KIRAN THAMMANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRI VIDHYUTH (INDIA) LIMITED | U40101KA2001PLC029866 | Director | 2015-03-20 | Ongoing |
| COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED | U55101KA2004PTC034591 | Additional Director | - | 2016-03-29 |
| COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED | U55101KA2004PTC034591 | Director | - | 2020-09-23 |
| CHANDRAPORE ESTATES PRIVATE LIMITED | U65999KA2007PTC041980 | Director | - | 2020-10-01 |
| SHANKAR RESOURCES PRIVATE LIMITED | U67120MH1992PTC271389 | Director | 2003-11-28 | Ongoing |
| VAITARNA TIMBER TRADING PRIVATE LIMITED | U74110KA1995PTC066264 | Director | - | 2020-10-01 |
Other Directorships of DEEKSHITH MALLE GOWDA KODUVALLI
Other Directorships of SHANKAR VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GV TECHPARKS PRIVATE LIMITED | U70109KA2019PTC127320 | Additional Director | - | 2020-03-26 |
| DEARBORN ELECTRONICS (INDIA) PRIVATE LIMITED | U72100KA2000PTC026656 | Additional Director | - | 2013-04-03 |
| DEARBORN ELECTRONICS (INDIA) PRIVATE LIMITED | U72100KA2000PTC026656 | Director | 2013-04-03 | Ongoing |
| MAGNASOFT CONSULTING INDIA PRIVATE LIMITED | U74140KA2000PTC026735 | Additional Director | - | 2019-09-30 |
| MAGNASOFT CONSULTING INDIA PRIVATE LIMITED | U74140KA2000PTC026735 | Director | - | 2021-04-13 |
| AEROSPACE RESOURCE NEEDS PRIVATE LIMITED | U74999KA2006PTC038259 | Director | - | 2009-02-27 |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Director | - | 2017-10-03 |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Managing Director | - | 2020-11-09 |
| GLOBAL EDGE SOFTWARE LIMITED | U85110MH1992PLC388536 | Nominee Director | - | 2017-09-27 |
Other Directorships of MOHAN RAGHAVENDRA KONDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFFEE DAY ENTERPRISES LIMITED | L55101KA2008PLC046866 | Additional Director | - | 2020-12-31 |
| COFFEE DAY ENTERPRISES LIMITED | L55101KA2008PLC046866 | Director | 2020-12-31 | Ongoing |
| ARIA AEROTECH PRIVATE LIMITED | U35900KA2017PTC099372 | Director | - | 2021-10-24 |
| EDUQUITY CAREER TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC027241 | Additional Director | - | 2022-09-30 |
| EDUQUITY CAREER TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC027241 | Director | 2022-08-18 | Ongoing |
| AVADATA CAPITAL ADVISORS PRIVATE LIMITED | U74996KA2007PTC043880 | Director | 2007-09-14 | Ongoing |
| JOVEN GLOBAL HOLDINGS PRIVATE LIMITED | U74999KA2019PTC122406 | Director | 2019-03-15 | Ongoing |
| COFFEE DAY GLOBAL LIMITED | U85110KA1993PLC015001 | Additional Director | - | 2021-08-31 |
| COFFEE DAY GLOBAL LIMITED | U85110KA1993PLC015001 | Director | 2021-08-31 | Ongoing |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Additional Director | - | 2022-09-30 |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Director | 2022-05-30 | Ongoing |
Other Directorships of HEDNA VISHNUMURTHY SANTHRUPTH
Other Directorships of PHILIP THOMAS ATHYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED | U70102KA2007PTC044421 | Director | 2011-09-23 | Ongoing |
Other Directorships of SREEDHAR BASAVEGOWDA
Other Directorships of VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5736 | AC&C HOSPITALITY RESORTS LLP | No. 165,R.V.Road, Near Minerva Circle Bangalore South, Karnataka, India - 560004 |
| L55101KA2008PLC046866 | COFFEE DAY ENTERPRISES LIMITED | No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U40101KA2001PLC029866 | GIRI VIDHYUTH (INDIA) LIMITED | No.165 R.V. Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U55101KA2004PTC034591 | COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED | No.165, R.V. Road,(Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U55101KA2005PTC035580 | WILDERNESS RESORTS PRIVATE LIMITED | No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U55101KA2018PLC117722 | COFFEE DAY KABINI RESORTS LIMITED | No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U70102KA2007PTC044421 | TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED | No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U85110KA1993PLC015001 | COFFEE DAY GLOBAL LIMITED | No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U85110KA1995PLC019495 | TANGLIN DEVELOPMENTS LIMITED | No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| U92199KA2001PTC028981 | KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED | No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004 |
| ACD-3041 | KAVERI BUILDWARE PRODUCTS LLP | No. 151, R V Road, V V Puram, Near Minerva Circle,Bangalore South,Bangalore,Karnataka,India-560004 |
| U32111KA2024PTC186296 | NAVRATHAN PRECIOUS METALS PRIVATE LIMITED | No 147, Second Floor, R V Road,,V V Puram, Near Minerva circle,,Bangalore South,Bangalore,Karnataka,560004-India |
| ACG-3458 | BRICK AND BYTE DEVELOPERS LLP | NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004 |
| ABA-8783 | RINAYA VENTURES LLP | NO.168 (OLD NO. 9), ARASOJI RAO BUILDING,,NEAR MINERVA CIRCLE, R.V. ROAD, V.V. PURAM,,Bangalore,Bangalore,Karnataka,India-560004 |
| U93190KA2026PTC218942 | NAVRATHAN LEAGUE AND ENTERTAINMENT PRIVATE LIMITED | No147 2nd Floor R V Road, V V Puram, Near Minerva,,Bangalore South,Bangalore,Karnataka,560004-India |
| AAE-2491 | HIGH WALL HOME DECOR LLP | No. 9/1, Arasoji Rao Building, Near Minerva Circle, R. V. Road, V. V. Puram, Bangalore, Karnataka, India - 560004 |
| U01222KA1996PTC020456 | ADITYA HATCHERIES PRIVATE LIMITED | NO.8/1, R.V. ROAD,NEAR SOUTH END CIRCLE, BASAVANAGUDI,BANGALORE , BASAVANAGUDI,BANGALORE, Karnataka, India - 560004 |
| ABC-5270 | FAB SUNLAND VENTURES LLP | No 14/1, 4th Floor, Sankeshwara Towers,1st Cross, R.V Road, Near Minerva Circle,Bangalore,Bangalore,Karnataka,India-560004 |
| U85110KA1982PLC004739 | CHAMUNDI CREDIT AND FINANCE LIMITED | No. 71/1, 1st Floor, Near R.V Road Circle R.V Road , Bangalore, Karnataka, India - 560004 |
| U74999KA2019PTC122539 | FAB HOSTELS PRIVATE LIMITED | NO 14/1, SANKESHWARA TOWERS, 1ST CROSS R.V ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004 |
| U65999KA2010PTC053724 | SANKESHWARA FINVEST PRIVATE LIMITED | NO 14/5 J.B. CENTER POINT, 1STCROSS R.V. ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004 |
| U65993KA2008PTC045081 | PIRGAL HOLDINGS PRIVATE LIMITED | NO 14/5 J.B. CENTER POINT, 1STCROSS R.V. ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004 |
| U31101KA2006PTC041273 | JAYAS GENERATORS PRIVATE LIMITED | #163, R.V.ROAD,1ST FLOOR, NEAR MINERVA CIRCLE, V.V.PURAM, , BANGALORE, Karnataka, India - 560004 |
| ACL-3081 | MOURYA LEGAL LLP | No.201, Second Floor, J J vertical, Municipal No. 70, New No. 12,,Kazi Street, Behind South End Metro Station, R V road,,Bangalore South,Bangalore,Karnataka,India-560004 |
| U68100KA2025PTC209631 | GROWTHMILE SOLUTIONS PRIVATE LIMITED | S1, SITE NO. 9, LAKSHMI DWARAKAMAI,, R. V. ROAD, SOUTHEND CIRCLE,,Bangalore South,Bangalore,Karnataka,560004-India |
| U25208KA2011PTC056948 | KAVERI PLASTO CONTAINERS PRIVATE LIMITED | No. 151/1, 2nd Floor, R V Road, V V Puram, Near Minerva Circle, , Bengaluru, Karnataka, India - 560004 |
| ACY-4216 | GALA LIGHTING WORLD LLP | No. 125, 4th Floor,,R V Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| U88900KA2023NPL172023 | JAPAN ASIA CULTURAL EXCHANGES INDIA FOUNDATION | No. 994, 8th Cross, Havala Halli, R.V. Extension,Burugal Mutt Road Cross, V.V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| U72200KA2009PTC049163 | VISUALGEAR MEDIA TECHNOLOGIES PRIVATE LIMITED | 8/1, R.V Road, Near South End circle Basavanagudi , Bangalore, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10496154 | 2014-05-31 | - | - | 1,000,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 10520224 | 2014-08-20 | 2015-02-18 | 2019-07-31 | 225,000,000.00 | A. K. Capital Finance Private Limited | |
| 10523284 | 2014-09-16 | - | 2019-07-31 | 120,000,000.00 | A. K. Capital Finance Private Limited | |
| 10535686 | 2014-12-12 | - | - | 250,000,000.00 | Standard Chartered Loans & Investments India Limited | |
| 10536449 | 2014-10-17 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10569709 | 2015-05-18 | - | 2022-03-24 | 500,000,000.00 | ECL FINANCE LIMITED | |
| 10573137 | 2015-05-04 | 2015-07-09 | - | 225,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10608287 | 2015-11-09 | - | 2022-03-16 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10612375 | 2015-07-17 | 2016-02-18 | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10621457 | 2016-01-28 | - | - | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10623283 | 2015-12-16 | - | - | 500,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10623390 | 2015-12-30 | - | - | 500,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100034991 | 2016-06-16 | 2018-03-27 | 2019-06-29 | 250,000,000.00 | Standard Chartered Loans & Investments (India) Limited | |
| 100037318 | 2016-06-21 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100037353 | 2016-06-21 | - | 2019-11-20 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100050098 | 2016-09-01 | - | 2018-07-16 | 850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100073509 | 2016-12-28 | - | - | 3,970,000,000.00 | Axis Bank Limited | |
| 100084439 | 2017-03-11 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100087749 | 2017-03-28 | - | 2018-10-30 | 1,050,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100097019 | 2017-04-19 | - | - | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100097025 | 2017-04-11 | - | - | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100099301 | 2017-04-04 | - | - | 850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100099309 | 2017-04-26 | - | 2017-09-13 | 1,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100116447 | 2017-07-26 | - | - | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100117262 | 2017-07-04 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100146369 | 2017-08-08 | - | - | 1,250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100152355 | 2018-01-23 | - | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100160373 | 2018-02-23 | - | - | 850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100167844 | 2018-03-16 | - | - | 500,000,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100170129 | 2018-03-26 | - | 2022-03-22 | 1,000,000,000.00 | STCI FINANCE LIMITED | |
| 100174167 | 2018-03-19 | - | 2019-10-09 | 150,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED | |
| 100185340 | 2018-06-01 | - | 2019-11-05 | 150,000,000.00 | AXIS FINANCE LIMITED | |
| 100192200 | 2018-03-28 | - | - | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 100193906 | 2018-05-09 | - | 2019-10-09 | 210,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED | |
| 100198161 | 2018-08-01 | - | 2019-11-05 | 300,000,000.00 | AXIS FINANCE LIMITED | |
| 100198194 | 2018-06-14 | - | 2019-11-20 | 750,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100198582 | 2018-08-08 | 2018-08-09 | 2019-11-05 | 300,000,000.00 | AXIS FINANCE LIMITED | |
| 100201052 | 2018-04-26 | - | 2019-10-09 | 120,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED | |
| 100204754 | 2018-08-31 | - | - | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100208997 | 2018-09-21 | - | 2019-11-05 | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 100210789 | 2018-09-26 | - | - | 500,000,000.00 | RATTANINDIA FINANCE PRIVATE LIMITED | |
| 100210791 | 2018-09-26 | - | 2019-11-18 | 500,000,000.00 | RATTANINDIA FINANCE PRIVATE LIMITED | |
| 100212070 | 2018-08-30 | - | 2022-02-28 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100234588 | 2019-01-21 | - | 2022-03-30 | 315,000,000.00 | Standard Chartered Bank | |
| 100245360 | 2019-02-28 | - | 2022-03-05 | 500,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100245714 | 2019-03-13 | - | - | 500,000,000.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED | |
| 100248791 | 2019-03-22 | 2019-03-22 | - | 30,000,000,000.00 | IDBI TRUSTEESHIP SERVICES 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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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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| ASSETS | |||||||||||||
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| 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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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.