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CONNECTWELL INDUSTRIES PRIVATE LIMITED

CIN: U30000MH1997PTC105433

CONNECTWELL INDUSTRIES PRIVATE LIMITED (CIN: U30000MH1997PTC105433) is a Private company incorporated on 28 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 35007700.00.

CONNECTWELL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONNECTWELL INDUSTRIES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of CONNECTWELL INDUSTRIES PRIVATE LIMITED are VIJAY GIRDHARILAL SAHETA, SANDEEP VIJAY SAHETA, JITEN VIJAY SAHETA, MOHANLAL THAKURDAS GURNANI, and PREETI MOHAN GURNANI.

CONNECTWELL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30000MH1997PTC105433 and its registration number is 105433. Users may contact CONNECTWELL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNECTWELL INDUSTRIES PRIVATE LIMITED is Plot No. B4 and B5, MIDC, Phase 2, Dombivli , Kalyan, Maharashtra, India - 421204.

Current status of CONNECTWELL INDUSTRIES PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for CONNECTWELL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONNECTWELL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CONNECTWELL INDUSTRIES
DIN Director Name Designation Appointment Date
01594789 VIJAY GIRDHARILAL SAHETA Whole-time director 2009-04-01
02803089 SANDEEP VIJAY SAHETA Managing Director 2009-10-01
02803215 JITEN VIJAY SAHETA Director 2009-10-01
00347916 MOHANLAL THAKURDAS GURNANI Director 2004-04-01
00682602 PREETI MOHAN GURNANI Director 2015-09-30
Past Directors & Key Managerial Personnel of CONNECTWELL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01594789 VIJAY GIRDHARILAL SAHETA Director - 2009-04-01
01594789 VIJAY GIRDHARILAL SAHETA Managing Director - 2023-03-30
02803089 SANDEEP VIJAY SAHETA Director - 2023-03-30
00682602 PREETI MOHAN GURNANI Additional Director - 2015-09-29
00682602 PREETI MOHAN GURNANI Director - 2015-05-05
Other Directorships of VIJAY GIRDHARILAL SAHETA
Company Name CIN Designation Appointment Date Cessation
RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 1986-06-06 Ongoing
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 1993-09-13 Ongoing
RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 1991-08-27 Ongoing
Other Directorships of SANDEEP VIJAY SAHETA
Company Name CIN Designation Appointment Date Cessation
RAJDEEP SALES LLP AAE-0325 Designated Partner 2019-01-05 Ongoing
CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2019-01-05 Ongoing
CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2017-09-29 Ongoing
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Additional Director - 2018-09-26
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 2018-09-26 Ongoing
Other Directorships of JITEN VIJAY SAHETA
Company Name CIN Designation Appointment Date Cessation
INURSKN DERMATOLOGY LLP AAM-7466 Designated Partner 2018-05-31 Ongoing
CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2017-09-29 Ongoing
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Additional Director - 2018-09-26
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 2018-09-26 Ongoing
Other Directorships of MOHANLAL THAKURDAS GURNANI
Company Name CIN Designation Appointment Date Cessation
RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
SAMP CONSTRUCTIONS LLP AAU-1839 Designated Partner 2020-10-10 Ongoing
KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2017-08-29
KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2018-02-16
RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Director 1982-01-21 Ongoing
FEELWELL GARMENTS PRIVATE LIMITED U18101MH2003PTC141686 Director - 2015-03-25
FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Additional Director - 2013-09-30
FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Director 2013-09-30 Ongoing
GRANADA CHEMPHARMA PVT LTD U24230MH1985PTC037881 Director - 2014-10-17
AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director - 2013-08-08
CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2004-04-01 Ongoing
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 2004-04-01 Ongoing
CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2014-03-26
NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2015-03-25
CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2015-03-25
MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director 1994-04-06 Ongoing
MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2015-03-25
NEW BOMBAY MERCHANTS COMMON WAREHOUSE LIMITED U45200MH1995PLC084247 Director - 2014-10-06
PENEST CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC116476 Director - 2014-10-14
MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2024-04-01
RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2016-03-01
REATOX RMC DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171163 Director - 2012-07-13
RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 2004-04-01 Ongoing
THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director 1989-10-12 Ongoing
POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director 2023-10-28 Ongoing
POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director - 2015-09-30
POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Director - 2021-09-01
KEVAL INVESTMENTS P LTD U65990MH1994PTC077358 Director 2001-03-15 Ongoing
PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2006-05-13
SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2014-10-14
SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director 1994-11-21 Ongoing
CASANOVA ESTATE PRIVATE LIMITED U70109MH2012PTC238469 Director - 2014-09-05
FEELWELL FASHION AND DEVELOPERS PRIVATE LIMITED U74101MH2023PTC413341 Director 2023-11-06 Ongoing
VASAL BIO PRIVATE LIMITED U74120MH2011PTC222627 Director - 2015-03-25
QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2015-03-25
PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2012-04-09
CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director - 2015-03-26
CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED U80902MH2010PTC205809 Director - 2015-03-25
STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Director 2015-08-27 Ongoing
BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1975-05-09 Ongoing
MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 1987-08-25 Ongoing
KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 1994-07-22 Ongoing
TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Additional Director 2009-01-19 Ongoing
TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director - 2007-04-05
MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director 1993-09-17 Ongoing
Other Directorships of PREETI MOHAN GURNANI
Company Name CIN Designation Appointment Date Cessation
RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Additional Director 2009-01-19 Ongoing
CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2017-09-29 Ongoing
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Additional Director - 2018-09-26
CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 2018-09-26 Ongoing
CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Additional Director - 2016-09-29
CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2019-03-25
NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Additional Director - 2017-09-30
NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2021-09-02
CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Additional Director - 2018-09-30
CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director 2018-09-30 Ongoing
MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Additional Director - 2017-09-30
MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director - 2021-04-09
MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Additional Director - 2009-09-30
MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2021-09-02
MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Additional Director - 2017-09-28
MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director - 2018-12-17
QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Additional Director - 2016-09-30
QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2021-09-02
PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Additional Director - 2016-09-29
PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2021-09-02
CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Additional Director - 2015-09-28
CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director 2015-09-28 Ongoing
KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 2009-05-06 Ongoing
TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director 2000-11-08 Ongoing
MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Additional Director - 2017-09-30
MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director - 2021-09-02

CIN Company Name Company Address
U99999MH1994NPL082149 DOMBIVLI COMMON EFFLUENT TREATMENT PLANT Plot No.R-4/2,M.I.D.C, Phase II, Opp W.40, Dombivli (East) , Dombivli, Maharashtra, India - 421204
U74900MH2013PTC246081 PRAVIN INFOTECH & ENGINEERS PRIVATE LIMITED PLOT NO. N-3, SHED NO. W - 180(B) ,MIDC, DOMBIVLI INDL. AREA PHASE II , DOMBIVLI, Maharashtra, India - 421204
U51909MH2010PTC208678 IMP VISION MARKETING PRIVATE LIMITED SHOP NO.24, 2ND FLOOR, GAVDEVI SHOPPING CENTRE, PLOT NO. X-25, MIDC, , DOMBIVLI, Maharashtra, India - 421204
U25206MH1996PTC099538 M K LAMINATIONS PRIVATE LIMITED SHED NO W - 207 (E)PLOT NO N-9 MIDC PHASE-II , DOMBIVLI EAST, Maharashtra, India - 421204
U24100MH2014PTC260243 SAURABH FINECHEM PRIVATE LIMITED Sudhanshu Darshan CHS. Ltd., Flat No.201, 2nd Flr, Plot No.RH-09, MIDC Residencial Zone, Ph ase II , Dombivli East, Maharashtra, India - 421204
ACV-4855 GEETANJALI SPECIALITY SOLUTIONS LLP Plot no f-17, midc phase,kalyan-shil road,,Kalyan,Thane,Maharashtra,India-421204
U74999MH2022PTC384196 NARIKO EXIM INDIA PRIVATE LIMITED PLOT NO. W-53/1, MIDC PHASE II, DOMBIVLI EAST,,DOMBIVLI,Thane,Maharashtra,421204-India
U24100MH2019PTC327706 ALTRA AGRO-CHEM PRIVATE LIMITED PLOT NO. 45, MIDC PHASE - II, JINDAL COMPOUND, MANPADA, , DOMBIVLI EAST, Maharashtra, India - 421204
U17120MH1993PTC073991 RAVI RAJ KNIT PROCESSING PRIVATE LIMITED PLOT NO. F34 AND 35 M.I.D.C., PHASE II, , DOMBIVLI, Maharashtra, India - 421204
U24233MH2007PTC170238 HPR MEDICINES PRIVATE LIMITED 'ADISH DARSHAN', MIDC PHASE II, S. NO. 181, PLOT NO. 20, SAGAON, MANPADA MAIN ROAD, DOMBIVLI, , THANE, Maharashtra, India - 421204
U74999MH2014PLC253814 SITSON SUGAR & ALLIED INDUSTRIES LIMITED PLOT NO. RL -107, MILAP NAGAR M.I.D.C. INDUSTRIAL AREA, PHASE II, DOMB IVLI EAST , DOMBIVLI, Maharashtra, India - 421204
U62099MH2025PTC447056 RUNA INFOTECH PRIVATE LIMITED W-11, MIDC.,,Phase-2, Dombivli,Kalyan,Thane,Maharashtra,421204-India
ACN-8801 BPC GREEN ENERGY LLP Plot No. W-170,,MIDC Phase-II,,Kalyan,Thane,Maharashtra,India-421204
U68100MH2025PTC446272 RUNA ENTERPRISES PRIVATE LIMITED W-11 & W-23, MIDC.,,Phase-2, Dombivli,Kalyan,Thane,Maharashtra,421204-India
U29253MH2012PTC233485 SS MICROTECH PRIVATE LIMITED PLOT NO. D-17, MIDC, PHASE II, DOMBIVLI EAST , THANE, Maharashtra, India - 421204
AAR-6479 GLOBE SOLITAIRE LLP Plot No. B22/1, Near Bindal Textile MIDC Phase II Dombivli Thane Thane, Maharashtra, India - 421204
U70100MH1975PTC018536 GLOBE SOLITAIRE PRIVATE LIMITED Plot No. B22/1, Near Bindal Textile MIDC Phase - II, Dombivli , Thane, Maharashtra, India - 421204
U74140MH2022PTC384306 BIJOCAP FINVEST PRIVATE LIMITED Ekvira Darshan Chawl No-2, Room No-5, Kalyan Shil Road, Dombivli East Vadavali,Dombivli,Thane,Maharashtra,421204-India
U17120MH1996PTC103836 NAV-JIVAN TEXTILES PRIVATE LIMITED Plot No. B/13 & 14/2,M.I.D.C. Phase I, Near Tata Power House,Dombivli East Dombivli Thane MH 421204 IN
U29200MH2008PTC186678 PRESIVA CONTROL EQUIPMENTS PRIVATE LIMITED PLOT D-23 MIDC PHASE II , DOMBIVLI, Maharashtra, India - 421204
U28299MH2024PTC447361 ARMATRIX AUTOMATIONS PRIVATE LIMITED Flat No - 1106, Urbano M Taloja Road, Palava City Phase 2,Kalyan,Kalyan,Thane,Maharashtra,421204-India
U74900MH2014PTC258511 LITCHITREE SKILLS AND SOLUTIONS PRIVATE LIMITED F-1103 Casa Adriana, Epic Downtown Phase 2 Palava City, Dombivli East , Kalyan, Maharashtra, India - 421204
U74999MH2017PTC300399 INFOLOCUS BUSINESS CONSULTING PRIVATE LIMITED 502, F WING, CASA CLARA, DOWNTOWN, PALAVA CITY PHASE-2, DOMBIVLI EAST, TALOJA BYPASS ROAD, , Kalyan, Maharashtra, India - 421204
U28900MH2005PTC150910 MITECK SYSTEMS PRIVATE LIMITED PLOT NO. W-19, M. I. D. C., PHASE II, NEAR DOMBIVLI NAGARI SAHAKARI BANK LTD, DOMBIVLI E , THANE, Maharashtra, India - 421204
U51101MH2012PTC232949 NAVKAR CONTROLS & SYSTEMS PRIVATE LIMITED Aangan Co. Op. Hsg. Soc. Ltd., Flat No. B023, Plot No. 1 & 2, P & T Colony, Dombivli ( E) , Thane, Maharashtra, India - 421204
U74999MH2011PTC225118 FABASTRA IMPEX PRIVATE LIMITED Survey No. 235/4/A, Rice Mill Compound, Opp. Rotex At Post Village Bhopar, Near MIDC Phase II , Kalyan Shil Road Dombivali East, Maharashtra, India - 421204
AAE-1220 CONNECTRITE ELECTRONICS (INDIA) LLP W-6 MIDC PHASE II MIDC DOMBIVLI DOMBIVLI, Maharashtra, India - 421204
U26100MH2003PTC138857 PRABHAT GLASS GRAPHICS PRIVATE LIMITED W-46, MIDC PHASE II, MIDC INDUSTRIAL AREA, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421204
AAN-6931 CITRON BUILDCON LLP S. No. 144/2B, 145/2DNRKHIDKALESHWAR TEMPLE, KALYAN-SHIL ROAD, KHIDKALI Kalyan, Maharashtra, India - 421204

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018931 2006-09-14 - 2017-03-16 41,000,000.00 UNION BANK OF INDIA LIMITED
10062670 2007-06-13 - 2017-03-16 10,000,000.00 UNION BANK OF INDIA
10091497 2007-11-07 - 2017-03-16 32,500,000.00 UNION BANK OF INDIA
10091498 2007-11-07 - 2017-03-16 56,000,000.00 UNION BANK OF INDIA
10157771 2009-05-04 - 2017-03-16 55,000,000.00 UNION BANK OF INDIA
10157792 2009-05-04 2011-10-28 2017-03-16 22,500,000.00 UNION BANK OF INDIA
10325572 2011-12-29 - 2017-03-16 86,000,000.00 UNION BANK OF INDIA
10360900 2012-05-12 - 2017-03-16 570,000.00 UNION BANK OF INDIA
10398252 2012-12-21 - 2017-03-16 550,000.00 UNION BANK OF INDIA
10443508 2013-06-26 - 2017-03-16 40,000,000.00 UNION BANK OF INDIA
10578630 2015-03-31 - - 7,000,000.00 Citi Bank N.A.
80011266 2005-08-23 2011-09-29 2017-03-16 150,000,000.00 UNION BANK OF INDIA
90155203 2000-03-09 - 2017-03-16 13,834,000.00 UNION BANK OF INDIA
90155258 2001-01-22 - 2017-03-16 2,150,000.00 UNION BANK OF INDIA
90156983 1998-10-03 - 2017-03-16 5,500,000.00 UNION BANK OF INDIA
90159642 1997-07-31 - 2017-03-16 3,200,000.00 UNION BANK OF INDIA
90159740 1998-10-03 2003-09-16 2017-03-16 5,500,000.00 UNION BANK OF INDIA
90159995 2001-02-01 2013-06-27 2017-03-16 283,500,000.00 UNION BANK OF INDIA
90160167 2003-02-27 - 2017-03-16 6,800,000.00 UNION BANK OF INDIA
90160345 2004-10-25 - 2017-03-16 13,200,000.00 UNION BANK OF INDIA
100033782 2015-09-03 2024-01-04 - 250,000,000.00 CITI BANK N.A.
100033792 2015-09-03 - - 50,000,000.00 Citi Bank N.A.
100110810 2017-07-07 - - 309,000.00 UNION BANK OF INDIA
100113695 2017-06-09 - - 353,000.00 UNION BANK OF INDIA
100113925 2017-05-19 - - 695,000.00 UNION BANK OF INDIA
100113930 2017-05-19 - - 370,000.00 UNION BANK OF INDIA
100113933 2017-05-30 - 2024-04-15 315,000.00 UNION BANK OF INDIA
100113936 2017-05-30 - - 358,000.00 UNION BANK OF INDIA
100113937 2017-06-19 - - 297,000.00 UNION BANK OF INDIA
100127260 2017-09-22 2021-06-23 - 400,000,000.00 CITI BANK N.A.
100128294 2017-09-28 - - 681,000.00 UNION BANK OF INDIA
100146141 2017-12-28 - 2020-12-31 100,000,000.00 ICICI BANK LIMITED
100176707 2018-03-13 - - 150,000,000.00 CITI BANK N.A.
100268157 2019-02-27 - - 110,000,000.00 CITI BANK N.A.
100312494 2019-12-27 - - 4,505,500.00 Axis Bank Limited
100391651 2020-11-19 2021-06-23 2023-10-03 100,000,000.00 HDFC BANK LIMITED
100549571 2022-03-07 2024-01-04 - 86,000,000.00 CITI BANK N.A.
100708201 2023-04-06 2024-01-04 - 180,000,000.00 CITI BANK N.A.
100726328 2022-12-31 - - 4,999,000.00 HDFC BANK LIMITED
100869409 2024-01-04 - - 48,000,000.00 CITI BANK N.A.
100891184 2024-03-04 - - 250,000,000.00 CITI BANK N.A.

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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.

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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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
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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
   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

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.

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