Ask Prime Research about DASHMESH-FINCAP-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

DASHMESH FINCAP PRIVATE LIMITED

CIN: U65921MH1991PTC301690

DASHMESH FINCAP PRIVATE LIMITED (CIN: U65921MH1991PTC301690) is a Private company incorporated on 09 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15800000.00 and its paid up capital is Rs. 22335700.00.

DASHMESH FINCAP 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.DASHMESH FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of DASHMESH FINCAP PRIVATE LIMITED are SUDHIR KUMAR GUPTA, and MEENAKSHI SUDHIR GUPTA.

DASHMESH FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1991PTC301690 and its registration number is 301690. Users may contact DASHMESH FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASHMESH FINCAP PRIVATE LIMITED is 2ND FLOOR, S.K.TOWER NELSON SQUARE, CHHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013.

Current status of DASHMESH FINCAP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DASHMESH FINCAP 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 Report

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.

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 DASHMESH FINCAP

Purchase full report of DASHMESH FINCAP

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 DASHMESH FINCAP 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 DASHMESH FINCAP
DIN Director Name Designation Appointment Date
01419263 SUDHIR KUMAR GUPTA Director 2015-10-30
01787091 MEENAKSHI SUDHIR GUPTA Director 2011-02-23
Past Directors & Key Managerial Personnel of DASHMESH FINCAP
DIN Director Name Designation Appointment Date Cessation
00542427 RAJ DEO ROY Director - 2012-09-12
03610094 MANISH MADHUKAR RAJVAIDYA Additional Director - 2013-07-20
05330665 RITESH SHESHRAO KALE Director - 2015-10-23
08001200 SANTOSH GOEL Director - 2021-03-29
00536147 PAWAN KUMAR AGRAWAL Additional Director - 2011-02-23
Other Directorships of RAJ DEO ROY
Company Name CIN Designation Appointment Date Cessation
PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2015-10-05
SATABADI VINIMAY PRIVATE LIMITED U51100UP2004PTC041655 Director - 2009-05-21
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
GODAWARI TIE-UP PRIVATE LIMITED U51109CT2007PTC008309 Director - 2011-03-01
GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2005-08-10 Ongoing
SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
BHUMIKA VANIJYA PRIVATE LIMITED U51909CT2006PTC021304 Director - 2008-03-30
SPARSH VYAPAAR PRIVATE LIMITED U51909DL2004PTC268086 Director - 2009-01-07
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2010-09-30
BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2016-05-31 Ongoing
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director - 2013-09-30
WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2013-03-25
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2010-09-23 Ongoing
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2008-03-12
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2011-12-27
APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director - 2009-09-29
GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2009-11-05
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2013-09-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2017-02-20 Ongoing
DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2011-10-21
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-07-20
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
Other Directorships of SUDHIR KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Director - 2013-07-08
OSM PROJECTS PRIVATE LIMITED U29150HR2004PTC035467 Director - 2013-09-30
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2011-08-29
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director 2015-10-30 Ongoing
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2011-11-15
JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Manager - 2013-07-08
TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director 2015-10-30 Ongoing
TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director - 2011-11-15
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2011-11-10
ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2013-07-08
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2012-09-25
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2013-07-08
I.N.S PROJECTS PRIVATE LIMITED U45400MH2013PTC248275 Director 2013-09-16 Ongoing
ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2013-07-08
ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2013-07-08
ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Director - 2013-07-08
ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Director - 2013-07-08
SHAKAMBARI INFRATECH LIMITED U45400WB2013PLC198742 Director 2013-12-02 Ongoing
FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director 2015-10-30 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director 2015-10-30 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2011-11-15
MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director 2015-10-30 Ongoing
RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director 2014-01-03 Ongoing
TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director 2015-10-30 Ongoing
TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2011-11-15
CAPELLO SALOONS & SPA PRIVATE LIMITED U93000MH2012PTC237627 Director 2015-10-28 Ongoing
Other Directorships of MEENAKSHI SUDHIR GUPTA
Other Directorships of MANISH MADHUKAR RAJVAIDYA
Company Name CIN Designation Appointment Date Cessation
HAPPY DAYS PROPCON LLP AAI-5546 Designated Partner 2017-02-14 Ongoing
RKMP & ASSOCIATES LLP AAT-5451 Designated Partner 2020-08-27 Ongoing
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Company Secretary - 2016-09-10
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Additional Director - 2012-09-29
TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2013-08-25
ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Company Secretary - 2013-07-01
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Additional Director - 2013-07-20
TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Additional Director - 2013-08-25
3VISION SMART SOLUTIONS PRIVATE LIMITED U72100MH2011PTC222894 Additional Director - 2020-10-28
3VISION SMART SOLUTIONS PRIVATE LIMITED U72100MH2011PTC222894 Director - 2021-11-09
Other Directorships of RITESH SHESHRAO KALE
Other Directorships of SANTOSH GOEL
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
DECENT TIEUP LLP AAY-0516 Designated Partner 2021-08-04 Ongoing
PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2001-12-21 Ongoing
DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2021-08-03
TAMANNA VANIJYA PRIVATE LIMITED U51109CT2006PTC001874 Director 2015-01-17 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2009-04-01
TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2008-12-19
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director 2017-05-31 Ongoing
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2012-03-18
MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2018-03-19
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2011-01-14
FAR EAST SOFTWARE SERVICES PVT LTD U64990WB1995PTC071109 Director - 2013-02-04
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director 2021-05-03 Ongoing
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2012-01-06
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2021-12-12
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2010-03-22
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director - 2009-04-22

CIN Company Name Company Address
AAA-7169 GLOBAL FILLERS LLP S K TOWER NELSON SQUARE KORADI ROAD NAGPUR, Maharashtra, India - 440013
U45400MH2013PTC248275 I.N.S PROJECTS PRIVATE LIMITED 201, S.K . TOWERS, NELSON SQUARE,CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013
ACE-4028 EMPIRE PARKLANDS LLP 3rd floor Aman s Serenity Beside Chhaoni Square,katol road,Nagpur,Nagpur,Maharashtra,India-440013
U45201MH2006PTC166244 GANGA DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR, NIRMAL GANGA COMPLEX GITTIKHADAN SQUARE, KATOL ROAD , NAGPUR, Maharashtra, India - 440013
U70102MH2006PTC163120 BALAJI GANGA REAL ESTATE PRIVATE LIMITED 2ND FLOOR, NIRMAL GANGA COMPLEX GITTIKHADAN SQUARE, KATOL ROAD , NAGPUR, Maharashtra, India - 440013
U01400MH2010PTC206695 UNIWORTH AGRO FOUNDATIONS PRIVATE LIMITED SHOP NO.1/2, SHRI SAI KRUPA APARTMENT NELSON SQUARE, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013
U45209MH2020PTC342406 NEW WAY INFRA PRIVATE LIMITED C/O Director Ginger Infrastructure Pvt. Ltd.Shop no.-LG 80, S S No. 1049, Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Nagpur- 440013 , Nagpur, Maharashtra, India - 440013
U51909MH2005PTC158442 GLARY IMPEX PRIVATE LIMITED BLOCK NO. 1, 2ND FLOOR, 'C' WING, POONAM CHEMBER CHHINDWARA ROAD, CHHAONI , NAGPUR, Maharashtra, India - 440013
U24233MH2013PTC242343 SUPREME BITUCHEM PRIVATE LIMITED 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013
U14220MH2012PTC225887 NEWPORT MINES AND MINERALS PRIVATE LIMITED 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013
U45403MH2018PTC303753 SUPREME INFRACON INDUSTRIES PRIVATE LIMITED 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013
U74110MH2021PTC373823 ARTHFILLER SOLUTIONS PRIVATE LIMITED C/O SHRI ADITYA BUILDERS & DEVELOPERS 5th FLOOR SK TOWER NELSON SQUARE , NAGPUR, Maharashtra, India - 440013
U72900MH2011PTC220965 PCURA CONSULTING PRIVATE LIMITED 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013
U74999MH2007PTC170757 SUPREME BITUCHEM INDIA PRIVATE LIMITED 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013
U45500MH2018PTC318654 SUDHIR CONSTRUCTIONS INFRASPACE (CHAGEPHAL-KHAMGAON ROAD) PRIVATE LIMITED C/O Director Ginger Infrastructure Pvt. Ltd., Shop No. LG 80, S S No. 1049 Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Jaripatka, Nagpur , Nagpur, Maharashtra, India - 440013
U74110MH2019PTC325974 TAKSHAK EVENTS PRIVATE LIMITED FLAT NO. 302, PANCH SAGAR APPARTMENT, CHINDWADA ROAD, NELSON SQUARE KATOL ROAD , NAGPUR, Maharashtra, India - 440013
U27320MH2022PTC382825 TOROS EXTRUSIONS PRIVATE LIMITED 15, Chitnavis Layout,,Nelson Square, Chindwara Road,Nagpur,Nagpur,Maharashtra,440013-India
ABB-3833 WHITE TREE STUDIO LLP 15, Chitnavis Layout, Nelson Square,,Chindwara Road,,Nagpur,Nagpur,Maharashtra,India-440013
U46909MH2022PTC380515 HARRYS VENTURES PRIVATE LIMITED 301, Third Floor, MHKS Spaces,Nelson Square,Nagpur,Nagpur,Maharashtra,440013-India
ACY-8748 RUHAAN AGRO LLP P G 103 FIRST FLOOR,PANCHGIRI NELSON SQUARE,Nagpur,Nagpur,Maharashtra,India-440013
ACI-9490 AREWE SPACES LLP HOUSE NO 116/5A, RAJ NAGAR,,FEEDER ROAD, NELSON SQUARE,,Nagpur,Nagpur,Maharashtra,India-440013
U51909MH2022PTC380950 CAVES HEALTHCARE IMPEX PRIVATE LIMITED ACHRAJ TOWER II, FLAT NO. G9, HOUSE NO. 631,CHHINDWARA ROAD, CHHAONI,Nagpur,Nagpur,Maharashtra,440013-India
ACB-8528 RELIRA BLASTECH LLP 723, Nelson Square,Chindwara Road,Katolroad, Nagpur, Maharashtra, India - 440013
U24297MH2021PTC360634 ZIM THINORALS PRIVATE LIMITED Sadoday Gyan (Ground Floor) Opposite NADT Nelson Square , Nagpur, Maharashtra, India - 440013
L99999MH1984PLC032172 ZIM LABORATORIES LIMITED. Sadoday Gyan(Ground Floor),Opp.NADT,Nelson Square , Nagpur, Maharashtra, India - 440013
U45200MH2000PTC124877 IPSEL MEDIA PRIVATE LIMITED 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013
U45200MH2003PTC140669 RAMDEV REAL ESTATE PRIVATE LIMITED 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013
U45200MH2005PTC152727 DIAMONDTOUCH REALTORS PRIVATE LIMITED 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013
U55204MH2013PTC239519 SPECIALTY FOOD & HOSPITALITY PRIVATE LIMITED 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10360262 2012-06-08 - 2016-04-12 210,000,000.00 HDFC BANK LIMITED
10548182 2014-11-26 - 2022-03-24 45,000,000.00 Bank of Maharshtra
100207296 2018-02-20 - - 23,000,000.00 INDUSIND BANK LTD.

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   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.

Purchase our hand crafted financial report for $ 9.99