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
DBFS FINANCE AND LEASING (INDIA) LIMITED
CIN: U65923KL2007PLC021186
DBFS FINANCE AND LEASING (INDIA) LIMITED (CIN: U65923KL2007PLC021186) is a Public company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 200973980.00.
DBFS FINANCE AND LEASING (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBFS FINANCE AND LEASING (INDIA) 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 DBFS FINANCE AND LEASING (INDIA) LIMITED are JACOB KURIAN NELLANICKAL, SURESH YEZHUVATH, JOHNKUTTY JAMES, JACOB CHACKO MANNUR, PRINCE GEORGE, PAUL THOMAS, SAMUEL VARGHESE, and JOSE PAMPACKAL THOMAS.
DBFS FINANCE AND LEASING (INDIA) LIMITED's Corporate Identification Number (CIN) is U65923KL2007PLC021186 and its registration number is 21186. Users may contact DBFS FINANCE AND LEASING (INDIA) LIMITED on its Email address - [email protected]. Registered address of DBFS FINANCE AND LEASING (INDIA) LIMITED is 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017.
Current status of DBFS FINANCE AND LEASING (INDIA) 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 DBFS FINANCE AND LEASING (INDIA) 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 DBFS FINANCE AND LEASING (INDIA)
Purchase full report of DBFS FINANCE AND LEASING (INDIA)
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 DBFS FINANCE AND LEASING (INDIA) 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 DBFS FINANCE AND LEASING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623161 | JACOB KURIAN NELLANICKAL | Director | 2007-09-07 |
| 00623563 | SURESH YEZHUVATH | Director | 2014-09-20 |
| 06938210 | JOHNKUTTY JAMES | Whole-time director | 2020-12-19 |
| 08042860 | JACOB CHACKO MANNUR | Director | 2018-09-21 |
| 00449605 | PRINCE GEORGE | Director | 2007-09-07 |
| 01514682 | PAUL THOMAS | Whole-time director | 2014-09-20 |
| 01917416 | SAMUEL VARGHESE | Director | 2022-11-28 |
| 06413984 | JOSE PAMPACKAL THOMAS | Director | 2015-08-14 |
Past Directors & Key Managerial Personnel of DBFS FINANCE AND LEASING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623563 | SURESH YEZHUVATH | Whole-time director | - | 2014-09-20 |
| 06938210 | JOHNKUTTY JAMES | Additional Director | - | 2020-12-19 |
| 08042860 | JACOB CHACKO MANNUR | Additional Director | - | 2018-09-21 |
| 09685191 | SAMIR MOHAN GUPTA | Additional Director | - | 2023-09-17 |
| 09685191 | SAMIR MOHAN GUPTA | Director | - | 2024-04-12 |
| 01514682 | PAUL THOMAS | Additional Director | - | 2011-06-18 |
| 01514682 | PAUL THOMAS | Director | - | 2014-09-20 |
| 01514682 | PAUL THOMAS | Whole-time director | - | 2012-09-15 |
| 01917416 | SAMUEL VARGHESE | Additional Director | - | 2013-09-28 |
| 01917416 | SAMUEL VARGHESE | Director | - | 2016-11-04 |
| 06413984 | JOSE PAMPACKAL THOMAS | Additional Director | - | 2015-08-14 |
| 07031118 | CHERUSSERY KRISHNAN KRISHNAN | Additional Director | - | 2015-08-14 |
| 07031118 | CHERUSSERY KRISHNAN KRISHNAN | Director | - | 2022-07-13 |
| 00623159 | BINNY CHIRAKADAVIL THOMAS | Director | - | 2023-03-30 |
Other Directorships of JACOB KURIAN NELLANICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Director | 2012-11-17 | Ongoing |
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Managing Director | - | 2012-11-17 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Director | 2002-12-20 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | 2017-01-23 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Whole-time director | - | 2017-01-23 |
| WORD TELECASTING COMPANY LIMITED | U92132KL2004PLC017030 | Director | 2009-09-30 | Ongoing |
| VALUE VISION BROADCASTING PRIVATE LIMITED | U92132KL2005PTC017931 | Additional Director | - | 2016-10-28 |
| VALUE VISION BROADCASTING PRIVATE LIMITED | U92132KL2005PTC017931 | Director | 2016-10-28 | Ongoing |
Other Directorships of SURESH YEZHUVATH
Other Directorships of JOHNKUTTY JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Additional Director | - | 2020-12-31 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Whole-time director | 2020-12-31 | Ongoing |
Other Directorships of JACOB CHACKO MANNUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2018-09-21 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | - | 2023-09-20 |
Other Directorships of SAMIR MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2022-09-28 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | - | 2024-04-12 |
Other Directorships of PRINCE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANATHA PLASTICS PRIVATE LIMITED | U37200KL2011PTC029190 | Director | 2011-08-22 | Ongoing |
| T-LINE INFRA PRIVATE LIMITED | U45200KL2012PTC030248 | Director | - | 2014-10-15 |
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Director | - | 2018-09-21 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Director | 2013-12-31 | Ongoing |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Managing Director | - | 2013-12-31 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Managing Director | 2008-02-26 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Whole-time director | - | 2008-02-26 |
| DBFS WEALTH MANAGEMENT PRIVATE LIMITED | U67200KL2011PTC029534 | Director | 2011-10-10 | Ongoing |
Other Directorships of PAUL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWN KURIES PRIVATE LIMITED | U65992KL1996PTC011003 | Director | - | 2019-06-17 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Additional Director | - | 2023-09-17 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Director | 2023-06-11 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2014-08-16 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | 2014-08-16 | Ongoing |
| INVESTPOINT SECURITIES PRIVATE LIMITED | U67120KL2010PTC026804 | Director | - | 2023-04-12 |
| INVESTPOINT SECURITIES PRIVATE LIMITED | U67120KL2010PTC026804 | Managing Director | - | 2020-09-14 |
| DBFS WEALTH MANAGEMENT PRIVATE LIMITED | U67200KL2011PTC029534 | Director | 2011-10-10 | Ongoing |
Other Directorships of SAMUEL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2022-09-28 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | 2022-07-13 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | - | 2016-11-04 |
Other Directorships of JOSE PAMPACKAL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Additional Director | - | 2013-09-28 |
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Director | 2013-09-28 | Ongoing |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Additional Director | - | 2015-08-17 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Director | 2015-08-17 | Ongoing |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2019-09-27 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | 2019-09-27 | Ongoing |
| MINT AND MENTOR INVESTMENT SOLUTIONS PRIVATE LIMITED | U67120KL2013PTC034349 | Director | 2013-06-20 | Ongoing |
Other Directorships of CHERUSSERY KRISHNAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Additional Director | - | 2016-09-30 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | - | 2022-07-13 |
Other Directorships of BINNY CHIRAKADAVIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Director | - | 2012-11-01 |
| DBFS DERIVATIVES AND COMMODITIES LIMITED | U51101KL1995PLC009191 | Whole-time director | 2012-11-01 | Ongoing |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Director | - | 2013-11-01 |
| DBFS SECURITIES LIMITED | U65993TN1995PLC030974 | Whole-time director | - | 2023-05-09 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Director | - | 2023-03-30 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Managing Director | - | 2008-02-26 |
| DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | U67120KL1992PLC006711 | Whole-time director | - | 2012-07-14 |
| DBFS WEALTH MANAGEMENT PRIVATE LIMITED | U67200KL2011PTC029534 | Director | 2011-10-10 | Ongoing |
| SELECT FOREX PRIVATE LIMITED | U74999KL2005PTC018637 | Director | 2005-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101KL1995PLC009191 | DBFS DERIVATIVES AND COMMODITIES LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017 |
| U67200KL2011PTC029534 | DBFS WEALTH MANAGEMENT PRIVATE LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017 |
| U67120KL1992PLC006711 | DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017 |
| U74999KL2005PTC018637 | SELECT FOREX PRIVATE LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| U92490KL2019OPC060500 | CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED | D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, , Kaloor, Kerala, India - 682017 |
| U72200KL2014PTC036593 | CAVATINA SOLUTIONS PRIVATE LIMITED | 36/2318(A), 2nd Floor, Kaloor - Kadavanthra Road Kaloor South , Cochin, Kerala, India - 682017 |
| U72900KL2021PTC068701 | ZECURE TECHNOLOGIES PRIVATE LIMITED | 64/2453, 2ND FLOOR, JVC TOWER KALOOR-KADAVANTHRA ROAD, KALOOR, COCHIN ERNAKULAM , ERNAKULAM, Kerala, India - 682017 |
| U80903KL2022PTC078284 | WILL & AUGG PRIVATE LIMITED | 65/1108 & 65/1108A, 2ND FLOOR, CAR AVENUE BLDG KALOOR-KADAVANTHRA ROAD, KALOOR , COCHIN, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U55102KL1992PTC006836 | DESAI S DREAM RETREAT PVT LTD | 36/2342, C DD TOWER 2ND FLOOR K K ROAD, KALOOR, ERNAKULAM , KALOOR, Kerala, India - 682017 |
| U74999KL2016PTC047440 | WRAX SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED | 36/2404, E, 3RD FLOOR ,UNI SQUARE, VATTEKKATTU JUNCTION, KALOOR-KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017 |
| U72900KL2022PTC077758 | TECHSOVI TECHNOLOGIES PRIVATE LIMITED | 2nd floor,Choondani Building Kaloor-Kadavanthara Road, Kathrikadavu J unction , Kaloor, Kerala, India - 682017 |
| U70100KL2010PTC026332 | HAYSTACK REALTORS AND DEVELOPERS PRIVATE LIMITED | 2nd Floor, Car Avenue Building Kaloor - Kadavanthra Road , Ernakulam, Kerala, India - 682017 |
| U74900KL2010PTC025939 | HANIN EXIM AND TRADE PRIVATE LIMITED | 38/2433D, NAPPADY BUILDING 2nd FLOOR, KALOOR KADAVANTHRA ROAD , KOCHI, Kerala, India - 682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| U51909KL2020PTC061293 | N2N ENTERPRISES PRIVATE LIMITED | 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017 |
| U72200KL2013PTC035676 | FIGNOSYS ANALYTICS PRIVATE LIMITED | 2nd Floor, 44/2507 RF Complex, Deshabhimani Road, , Kaloor, Kerala, India - 682017 |
| U74140KL2012PTC032979 | SPHINX INTERNATIONAL PRIVATE LIMITED | 2nd Floor Corporation Building Kaloor Kathrikadavu Road, Kaloor , Cochin, Kerala, India - 682017 |
| U45100KL2016PTC046425 | JUBEERICH PROPERTIES PRIVATE LIMITED | 65/844, FIRST FLOOR JUBEERICH BUILDING KALOOR KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U51909KL2018PTC055141 | BE ONE TRADING PRIVATE LIMITED | 65/1325, Syda Building, First Floor Kaloor - Kadavanthra Road, KALOOR , Ernakulam, Kerala, India - 682017 |
| U74999KL2021PTC072050 | ASSIST ED MOB APP PRIVATE LIMITED | D-7C 2nd Floor, Kaloor Tower, KK Road, Kaloor , Kochi, Kerala, India - 682017 |
| U64100KL2017PTC050241 | CROSS POST NETWORK PRIVATE LIMITED | 36/2673, Easy Soft Technologies 2nd Floor, Suraj Bldg, Azad Road , Kaloor, Kerala, India - 682017 |
| AAN-5680 | STEVIA SOLUTIONS LLP | DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017 |
| U37100KL2021PTC070153 | CCC ZERO WASTE PRIVATE LIMITED | 39/2763-C3, House of CREDAI 2nd Floor Stadium Link Road , Kaloor, Kerala, India - 682017 |
| U74140KL2011PTC027820 | FORTUNATUS MERCANTILE SOLUTIONS PRIVATE LIMITED | T5, 3RD FLOOR, UNI SQUARE KALOOR-KADAVANTHRA ROAD, KALOOR P.O , COCHIN, Kerala, India - 682017 |
| U74999KL2017PTC051398 | BILLION SURPRISE APPS PRIVATE LIMITED | 72/1945 (44/1597a2), 2nd Floor, Maruthy Swamy Lane, Ashoka Road, , Kaloor, Kerala, India - 682017 |
| U74200KL2008PTC021731 | SIEGEND SYSTEMS AND ENGINEERS INDIA PRIVATE LIMITED | 36/2178 -5(C)A (63/1266/4), 1st Floor, Syda Building, Kaloor-Kadavanthra Road, Kaloor PO, , Kochi, Kerala, India - 682017 |
| U74300KL2014PTC035985 | BERRYSYS MEDIA PRIVATE LIMITED | Room No.36/3117-C2, 1st Floor, Choondani Building, Kaloor-Kadavanthra Road, Kathrikadavu Jn ., Kaloor , Ernakulam, Kerala, India - 682017 |
| U55101KL2012PTC031653 | HOTEL SIENA CENTRAL PRIVATE LIMITED | 36/1856-A KALOOR- KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10608759 | 2015-11-26 | 2017-09-06 | 2020-07-30 | 100,000,000.00 | DOHA BANK QSC KOCHI BRANCH | |
| 100113898 | 2017-07-26 | 2017-09-07 | 2019-03-29 | 100,000,000.00 | IndusInd Bank Limited | |
| 100161980 | 2018-01-24 | - | 2023-03-23 | 100,100,000.00 | Messrs Omega Alliance | |
| 100169794 | 2018-02-26 | - | 2023-03-23 | 40,000,000.00 | Messrs Omega Alliance | |
| 100174315 | 2018-03-31 | - | 2023-05-02 | 14,900,000.00 | Messrs Omega Alliance | |
| 100245486 | 2019-02-25 | - | 2024-05-30 | 52,900,000.00 | Messrs Omega Alliance | |
| 100257129 | 2019-03-29 | - | 2024-05-30 | 35,400,000.00 | Messrs Omega Alliance | |
| 100257133 | 2019-03-21 | - | 2024-05-30 | 55,800,000.00 | Messrs Omega Alliance | |
| 100257346 | 2019-03-07 | - | 2024-05-30 | 13,200,000.00 | Messrs Omega Alliance | |
| 100289845 | 2019-09-02 | - | - | 29,800,000.00 | Messrs Omega Alliance | |
| 100298798 | 2019-09-30 | - | - | 29,900,000.00 | Messrs Omega Alliance | |
| 100310705 | 2019-11-01 | - | - | 39,715,588.00 | Messrs Omega Alliance | |
| 100313595 | 2019-12-10 | - | - | 20,369,382.00 | Messrs Omega Alliance | |
| 100323739 | 2020-01-21 | - | - | 16,265,425.00 | Messrs Omega Alliance | |
| 100334951 | 2020-02-29 | - | - | 43,583,353.00 | Messrs Omega Alliance | |
| 100335116 | 2020-03-28 | - | - | 66,507,045.00 | Messrs Omega Alliance | |
| 100366205 | 2020-07-18 | - | - | 60,711,750.00 | Messrs Omega Alliance | |
| 100366232 | 2020-07-27 | - | - | 52,004,100.00 | Messrs Omega Alliance | |
| 100384808 | 2020-09-30 | - | - | 54,815,520.00 | Messrs Omega Alliance | |
| 100405664 | 2020-12-01 | - | - | 70,139,355.00 | Messers Omega Alliance | |
| 100426633 | 2021-02-15 | - | - | 63,378,040.00 | Messrs Omega Alliance | |
| 100449297 | 2021-03-31 | - | - | 59,083,200.00 | Messrs Omega Alliance | |
| 100544174 | 2022-01-04 | - | - | 59,179,960.00 | Messrs Omega Alliance | |
| 100551713 | 2022-02-07 | - | - | 59,225,728.00 | Messrs Omega Alliance | |
| 100564751 | 2022-03-14 | - | - | 58,670,256.00 | Messrs Omega Alliance | |
| 100571522 | 2022-03-28 | - | - | 46,418,160.00 | Messrs Omega Alliance | |
| 100571882 | 2022-03-31 | - | - | 71,512,955.00 | Messrs Omega Alliance | |
| 100642100 | 2022-10-01 | - | - | 75,775,830.00 | Messrs Omega Alliance, Advocates & Solicitors | |
| 100676588 | 2023-01-27 | - | - | 90,590,685.00 | ||
| 100697148 | 2023-03-04 | - | - | 141,603,210.00 | ||
| 100708964 | 2023-03-30 | - | - | 47,298,225.00 | Messrs Omega Alliance | |
| 100711383 | 2023-04-05 | - | - | 49,500,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100729400 | 2023-05-22 | - | 2024-02-05 | 35,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100770585 | 2023-07-07 | - | - | 30,503,325.00 | Messrs Omega Alliance | |
| 100803123 | 2023-08-16 | - | - | 51,854,655.00 | Messrs Omega Alliance | |
| 100843677 | 2023-12-16 | - | - | 66,422,018.00 | Messrs Omega Alliance | |
| 100880453 | 2024-01-31 | - | - | 47,808,100.00 | Messrs Omega Alliance | |
| 100895101 | 2024-02-29 | - | - | 73,169,818.00 | Messrs Omega Alliance | |
| 100898580 | 2024-03-21 | - | - | 35,157,274.00 | Messrs Omega Alliance | |
| 100910486 | 2024-03-30 | - | - | 71,684,390.00 | Messrs Omega Alliance |
- Email ID
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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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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| 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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|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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|
|
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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.