COMMEX TECHNOLOGY LIMITED (CIN: L72900MH2000PLC123796) is a Public company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 310213980.00.
COMMEX TECHNOLOGY LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.COMMEX TECHNOLOGY LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of COMMEX TECHNOLOGY LIMITED are JAYANT DOLATRAI MITRA, MAHESH DHARMA DOIFODE, and ALI MOHAMMED PARVEZ UKANI.
COMMEX TECHNOLOGY LIMITED's Corporate Identification Number (CIN) is L72900MH2000PLC123796 and its registration number is 123796. Users may contact COMMEX TECHNOLOGY LIMITED on its Email address - [email protected]. Registered address of COMMEX TECHNOLOGY LIMITED is 406, 4th floor, Dev Plaza S. V. Road., Andheri (West), , Mumbai, Maharashtra, India - 400058.
Current status of COMMEX TECHNOLOGY LIMITED is - Active.
| CIN | L72900MH2000PLC123796 |
| Name | COMMEX TECHNOLOGY LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 123796 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-01-24 |
| Age of Company | 26 years, 3 months, 24 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-28 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 600,000,000.00 |
| Paid-up Share Capital | ₹ 310,213,980.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMMEX TECHNOLOGY LIMITED |
| IT PEOPLE (INDIA) LIMITED |
| STARMAX INFOMEDIA LIMITED. [C/N] |
| L72900MH2000PLC123796 |
All 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 COMMEX TECHNOLOGY
Get a list of all litigations COMMEX TECHNOLOGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMMEX TECHNOLOGY. This report helps you understand the risk associated in dealing with COMMEX TECHNOLOGY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMMEX TECHNOLOGY 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 |
|---|---|---|---|
| 00801211 | JAYANT DOLATRAI MITRA | Managing Director | 2016-11-14 |
| 08518066 | MAHESH DHARMA DOIFODE | Director | 2019-09-14 |
| 07649612 | ALI MOHAMMED PARVEZ UKANI | Director | 2017-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179817 | SUHAS SADANAND GANPULE | Additional Director | - | 2008-12-30 |
| 00179817 | SUHAS SADANAND GANPULE | Director | - | 2010-09-11 |
| 00801211 | JAYANT DOLATRAI MITRA | Additional Director | - | 2013-09-30 |
| 00801211 | JAYANT DOLATRAI MITRA | Director | - | 2016-11-14 |
| 00801211 | JAYANT DOLATRAI MITRA | Managing Director | - | 2021-09-27 |
| 01574821 | YESHWANT JAYWANT DIVEKAR | Additional Director | - | 2014-09-30 |
| 01574821 | YESHWANT JAYWANT DIVEKAR | Director | - | 2019-08-09 |
| 02058160 | MADHUKAR NATH CHATURVEDI | Additional Director | - | 2011-09-29 |
| 02058160 | MADHUKAR NATH CHATURVEDI | Director | - | 2013-11-15 |
| 08518066 | MAHESH DHARMA DOIFODE | Additional Director | - | 2019-09-14 |
| 00079261 | HEMANT SHANTILAL SONAWALA | Director | - | 2008-10-29 |
| 00369112 | ADI RUSTOM COOPER | Whole-time director | - | 2008-10-10 |
| 01079386 | HASMUKH RAMANLAL SHAH | Director | - | 2007-10-10 |
| 01877916 | RANJIT HEMCHANDRA PRABHU | Director | - | 2011-02-01 |
| 03630540 | NIRAV JAGDISH SHAH | Company Secretary | - | 2011-06-27 |
| 00026117 | KETAN SURESH SHETH | Managing Director | - | 2016-10-09 |
| 02815601 | SWETA SANJAY GUPTA | Company Secretary | - | 2014-07-09 |
| 03534822 | CHHOTULAL RAWA BHAGWAT | Company Secretary | - | 2009-04-01 |
| 07649612 | ALI MOHAMMED PARVEZ UKANI | Additional Director | - | 2017-09-21 |
| 00007382 | SUDIP BANDYOPADHYAY | Additional Director | - | 2013-09-30 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | - | 2013-11-15 |
| 00035109 | KISHORE HARISHCHANDRA HEGDE | Director | - | 2013-03-31 |
| 02717275 | KAVITA SANDEEP PAWAR | Additional Director | - | 2015-09-30 |
| 02717275 | KAVITA SANDEEP PAWAR | Director | - | 2019-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITRA'S INFOTECH LLP | AAO-3672 | Designated Partner | 2019-02-25 | Ongoing |
| SER INDUSTRIES LIMITED | L60231KA1963PLC004604 | Director | 2000-07-28 | Ongoing |
| GOLD LOCKER PRIVATE LIMITED | U27100MH2015PTC263422 | Additional Director | 2015-06-18 | Ongoing |
| MARICA COATINGS PRIVATE LIMITED | U28920MH2005PTC153050 | Director | 2014-07-31 | Ongoing |
| EITBIZ INDIA PRIVATE LIMITED | U72200MH2000PTC124816 | Director | - | 2014-11-24 |
| ITPEOPLE CONSULTANCY SERVICES PRIVATE LIMITED | U72200MH2015PTC263185 | Director | 2015-03-30 | Ongoing |
| IT CAPITAL SERVICES PRIVATE LIMITED | U72900MH2008PTC184438 | Additional Director | - | 2013-09-30 |
| IT CAPITAL SERVICES PRIVATE LIMITED | U72900MH2008PTC184438 | Director | 2013-09-30 | Ongoing |
| INNOVATION TECHNOLOGY ECOM PRIVATE LIMITED | U74999MH2015PTC265275 | Director | 2015-06-06 | Ongoing |
| SKYLINE CAPITAL PRIVATE LIMITED | U99999MH1999PTC118338 | Director appointed in casual vacancy | 2016-11-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIND SOFTWARE SERVICES PRIVATE LIMITED | U72200MH1997PTC110806 | Director | 1997-09-22 | Ongoing |
| MICROLINE INDIA PRIVATE LIMITED | U72900MH1996PTC096678 | Director | - | 2007-10-01 |
| ELECTRONIC BUSINESS AND OFFSHORE SERVICE S PRIVATE LIMITED | U72900PN2000PTC014348 | Director | 2004-09-06 | Ongoing |
| GLOBE SOFT PRIVATE LIMITED | U74120MH2013PTC240911 | Director | 2013-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT INFORMATION TECHNOLOGY LIMITED | L72300MH1993PLC071836 | Director | 1994-11-26 | Ongoing |
| OASIS TECHNOSOFT PRIVATE LIMITED | U72900MH2008PTC182193 | Director | - | 2024-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SER INDUSTRIES LIMITED | L60231KA1963PLC004604 | Additional Director | - | 2019-09-07 |
| SER INDUSTRIES LIMITED | L60231KA1963PLC004604 | Director | 2019-09-07 | Ongoing |
| CLUB MEDISA TOURS PRIVATE LIMITED | U63040MH2008PTC187330 | Additional Director | 2023-10-20 | Ongoing |
| INDISKING PRIVATE LIMITED | U70200MH2024PTC417638 | Director | 2024-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND INDIA PRIVATE LIMITED | U30007KA1996PTC075630 | Director | - | 2007-05-10 |
| PARABOLA TECHNOLOGIES PRIVATE LIMITED | U30009MH1989PTC054679 | Director | 2000-09-04 | Ongoing |
| HINDITRON SERVICES PRIVATE LIMITED | U33100MH1966PTC013503 | Managing Director | - | 2015-05-30 |
| HINDITRON INFOSYSTEMS PRIVATE LIMITED | U33200MH1990PTC057633 | Director | - | 2015-05-30 |
| SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED | U51397MH1951PTC008371 | Director | - | 2015-05-30 |
| NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC102353 | Director | - | 2011-06-24 |
| HEMANT SONAWALA HOLDINGS PRIVATE LIMITED | U67120MH1988PTC046097 | Director | 1988-02-03 | Ongoing |
| HINDITRON CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED | U72100MH2005PTC156786 | Director | 2005-10-17 | Ongoing |
| ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | U72900DL2002PTC114695 | Director | - | 2008-04-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT HEALTHCARE MANAGEMENT PRIVATE LIMITED. | U85100MH1996PTC104772 | Additional Director | - | 2017-11-07 |
| PARAMOUNT HEALTHCARE MANAGEMENT PRIVATE LIMITED. | U85100MH1996PTC104772 | Director | - | 2011-03-03 |
| YOGESHWAR HEALTHCARE LIMITED | U85110GJ1997PLC032486 | Director | - | 2012-10-30 |
| PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED | U85190MH2001PTC133736 | Director | - | 2009-01-16 |
| SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC155394 | Director | 2006-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BULLION SPOT EXCHANGE LIMITED | U13204MH2008PLC179737 | Director | - | 2010-11-15 |
| EITBIZ INDIA PRIVATE LIMITED | U72200MH2000PTC124816 | Additional Director | - | 2011-09-20 |
| EINFRATECH SYSTEMS INDIA PRIVATE LIMITED | U72900MH2000PTC126786 | Director | - | 2007-03-31 |
| UNIVERSAL POWER EXCHANGE PRIVATE LIMITED | U72900MH2008PTC179392 | Director | - | 2010-11-15 |
| HOT BOX MEDIA PRIVATE LIMITED | U74300MH2010PTC209907 | Director | 2010-11-09 | Ongoing |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Director | - | 2010-11-15 |
| IT PEOPLE BPO PRIVATE LIMITED | U74900MH2008PTC185333 | Director | - | 2010-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHI WORLD MONEY LIMITED | L65990MH1985PLC037697 | Company Secretary | - | 2017-12-31 |
| KLG CAPITAL SERVICES LIMITED | L67120MH1994PLC218169 | Company Secretary | - | 2010-07-30 |
| MASHERY PROGRAMMING INTERFACE PRIVATE LIMITED | U72300MH2012PTC234608 | Director | - | 2013-01-15 |
| OPENWAVE INDIA PRIVATE LIMITED | U72900PN2012PTC165104 | Director | - | 2013-02-28 |
| CAMBIUM NETWORKS PRIVATE LIMITED | U74990KA2012PTC085236 | Director | - | 2012-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTECK FINANCE LIMITED | L51900MH1985PLC037039 | Company Secretary | - | 2019-11-14 |
| STARTECK FINANCE LIMITED | L51900MH1985PLC037039 | Nodal Officer | - | 2020-02-18 |
| SW CAPITAL PRIVATE LIMITED | U67120MH1994PTC081512 | Company Secretary | - | 2017-01-02 |
| NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED | U70100MH2003PTC142172 | Company Secretary | - | 2011-06-30 |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Company Secretary | - | 2013-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTEGRA LIMITED | L31101MH1995PLC085471 | Company Secretary | - | 2015-12-15 |
| LUHARUKA MEDIA & INFRA LIMITED | L65100MH1987PLC044094 | Company Secretary | - | 2013-08-10 |
| MW INFRA DEVELOPERS LIMITED | U40100MH1996PLC096136 | Company Secretary | - | 2014-05-14 |
| B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED | U51398MH1998PTC235659 | Company Secretary | - | 2020-02-29 |
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Company Secretary | - | 2009-07-03 |
| FLAMINGO PHARMACEUTICALS LIMITED | U51900MH1985PLC036572 | Additional Director | - | 2022-11-17 |
| FLAMINGO PHARMACEUTICALS LIMITED | U51900MH1985PLC036572 | Director | 2022-10-25 | Ongoing |
| TEJORA TECHNOLOGIES LIMITED | U72900MH2003PLC140182 | Additional Director | - | 2011-06-25 |
| TEJORA TECHNOLOGIES LIMITED | U72900MH2003PLC140182 | Director | - | 2015-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT INFORMATION TECHNOLOGY LIMITED | L72300MH1993PLC071836 | Director | 2005-09-30 | Ongoing |
| S2 CAPITAL SERVICES PRIVATE LIMITED | U65999MH2008PTC185150 | Additional Director | - | 2013-09-30 |
| S2 CAPITAL SERVICES PRIVATE LIMITED | U65999MH2008PTC185150 | Director | - | 2014-09-11 |
| CLINICAL HEALTH & FINANCE LIMITED | U67110MH2011PLC216012 | Director | - | 2015-02-25 |
| CENTENNIAL INSURANCE SERVICES LIMITED | U67200MH2004PLC145893 | Director | 2004-06-29 | Ongoing |
| CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200MH2004PTC145829 | Director | - | 2016-10-13 |
| CAMP INSURANCE SERVICES PRIVATE LIMITED | U67200MH2004PTC146222 | Director | 2004-05-12 | Ongoing |
| COMPLETE SYSTEMS AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1988PTC046234 | Director | - | 2011-03-21 |
| CHARM INSURANCE CONSULTANTS PRIVATE LIMITED | U74999MH2003PTC143471 | Director | 2004-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAC-6511 | DLH PANSN REALTORS AND BUILDERS LLP | 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| L17120MH1984PLC033553 | GB GLOBAL LIMITED | 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTE R LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAO-8345 | MORPHEUS UMA INTERNATIONAL IVF CENTER LL P | Unit no. 605 , 6th Floor , Dev Plaza , 68 S.V. Road, Oppo Andheri Station, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAA-1127 | MORPHEUS - NASHIK FERTILITY CENTER LLP | DEV PLAZA, 606, 6TH FLOOR, 68, S.V.ROAD, OPP SHOPPERS STOP, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAL-4691 | YOGVAN DEVELOPMENT LLP | Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| L65990MH1983PLC030215 | VISAGAR POLYTEX LIMITED | 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAN-9027 | RICH ENTERPRISE LLP | 601, DEV PLAZA, S.V.ROAD, ANDHERI FIRE BRIGADE, ABOVE VIJAY SALES SHOWROOM, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U29230MH1971PTC015273 | PALGHAR ROLLING MILLS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-7149 | MORPHEUS BILASPUR INTERNATIONAL IVF CENT RE LLP | Unit No. 605 - 606, 6th Floor, Dev Plaza, 68 S.V. Road, Opp. Andheri Fire Station, Andheri Mumbai, Maharashtra, India - 400058 |
| AAK-0383 | LABHARTI CONSTRUCTION LLP | 511, Dev Plaza, S V road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U27310MH2007FTC176751 | GEAP INTERNATIONAL (INDIA) PRIVATE LIMITED | 503, DEV PLAZA, S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| L71100MH1982PLC028750 | MAHARASHTRA CORPORATION LIMITED | 907/908, DEV PLAZA, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAA-9419 | SIA LIFESPACES LLP | 306, DEV PLAZA, OPP FIRE BRIGADE, S.V.ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAG-1147 | VERITE REALTY LLP | 409, DEV PLAZA, OPP FIRE BRIGADE S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-5072 | VALUE ADDITION FASHION LLP | 409, DEV PLAZA, OPP FIRE BRIGADE, S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| L65990MH1977PLC357307 | DALAL STREET INVESTMENTS LIMITED | 409 DEV PLAZA, S.V. ROAD, OPP. FIRE BRIGADE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ABZ-8435 | DLH NORTH HOUSING LLP | 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058 |
| AAE-3200 | SHRIJIKRUPA REALTORS ADVISORS LLP | 409, Dev Plaza, Opp Fire Brigade,S V Road, Andheri - West Mumbai, Maharashtra, India - 400058 |
| AAC-7782 | CORPORATE INDIA ADVISORS LLP | Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAA-3494 | MORPHEUS - AHMEDABAD FERTILITY CENTER LL P | 606 DEV PLAZA, 6TH FLOOR, S.V.ROAD, OPP SHOPPERS STOP, ANDH ERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-3528 | MORPHEUS - SHOBHA FERTILITY CENTER LLP | 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-3495 | MORPHEUS - JUHI FERTILITY CENTER LLP | 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U25111MH2008PTC179363 | CELITE TYRE PRIVATE LIMITED | Office Unit No. 902/903/904/905, Dev Plaza, 68A, S.V.Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAU-5186 | EKVITY FINSOL LLP | C 409, Alka Building, 4th Floor, S.V. Road, Opp. M.A. High School, Andheri West Mumbai, Maharashtra, India - 400058 |
| U28920MH1997PTC112020 | MAXWEL AIRCON INDIA PRIVATE LIMITED | 707, DEV PLAZA, PLOT NO.68, OPP.ANDHERI FIRE BRIGADE, S.V.ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| L99999MH1994PLC076858 | VISAGAR FINANCIAL SERVICES LIMITED | 907-908, DEV PLAZA, 9TH FLOOR, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (w) , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|
| 10033584 | 2006-11-24 | - | 2013-05-28 | 141,000,000.00 | HDFC BANK LIMITED | |
| 10322874 | 2011-12-09 | - | 2013-01-31 | 45,000,000.00 | ECL FINANCE LIMITED | |
| 10455905 | 2013-09-27 | 2013-10-28 | - | 55,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10455907 | 2013-09-27 | - | - | 65,000,000.00 | RELAINCE CAPITAL LIMITED | |
| 90232006 | 1997-02-03 | 1999-09-22 | - | 15,000,000.00 | ABU DHABI COMMERCIAL BANK LTD | |
| 90237371 | 2000-05-11 | - | 2003-06-09 | 12,000,000.00 | SYNDICATE BANK |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| 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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