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
EAST INDIA PETROLEUM PRIVATE LIMITED
CIN: U23209AP1994PTC017623
EAST INDIA PETROLEUM PRIVATE LIMITED (CIN: U23209AP1994PTC017623) is a Private company incorporated on 26 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1630000000.00 and its paid up capital is Rs. 275627940.00.
EAST INDIA PETROLEUM 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.EAST INDIA PETROLEUM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of EAST INDIA PETROLEUM PRIVATE LIMITED are ASHISH NANDA PANNALAL, VENKATA KRISHNA PRASAD CHAGARALAMUDI, SURYA PRAKASA RAO MULAKALA, and SPANDANA MULPURI.
EAST INDIA PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209AP1994PTC017623 and its registration number is 17623. Users may contact EAST INDIA PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST INDIA PETROLEUM PRIVATE LIMITED is Survey No.1, Exim Park Area, opp. Naval Dockyard, Malkapuram Post, Visakhapatnam , VISAKHAPATNAM, Telangana, India - 530014.
Current status of EAST INDIA PETROLEUM 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 CINs
ZaubaCorp's company report for EAST INDIA PETROLEUM 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 EAST INDIA PETROLEUM
Purchase full report of EAST INDIA PETROLEUM
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 EAST INDIA PETROLEUM 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 EAST INDIA PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00584588 | ASHISH NANDA PANNALAL | Director | 2017-09-29 |
| 08940782 | VENKATA KRISHNA PRASAD CHAGARALAMUDI | Whole-time director | 2020-12-30 |
| 00482071 | SURYA PRAKASA RAO MULAKALA | Managing Director | 2021-11-25 |
| 02617413 | SPANDANA MULPURI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of EAST INDIA PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09690829 | HARI PRIYA YERUKALAPUDI | Company Secretary | - | 2016-06-30 |
| 00021606 | SIVA RAMAKRISHNA MULPURI | Director | - | 2018-12-31 |
| 00761953 | VENKATA KRISHNA TATINENI | Additional Director | - | 2011-05-26 |
| 00761953 | VENKATA KRISHNA TATINENI | Alternate Director | - | 2010-02-04 |
| 00761953 | VENKATA KRISHNA TATINENI | Nominee Director | - | 2017-04-13 |
| 00993454 | SHARATH KATRAGADDA CHOUDARY | Director | - | 2009-10-22 |
| 00993454 | SHARATH KATRAGADDA CHOUDARY | Managing Director | - | 2017-04-12 |
| 02114781 | RAJARAM RAO | Additional Director | - | 2007-12-22 |
| 02114781 | RAJARAM RAO | Director | - | 2017-04-06 |
| 02192770 | SHARAD MALHOTRA | Alternate Director | - | 2011-11-11 |
| 00584588 | ASHISH NANDA PANNALAL | Additional Director | - | 2017-09-29 |
| 03569434 | RUSHYANT MULPURI | Additional Director | - | 2019-04-04 |
| 06651862 | DUNNA SRIPATHI | Company Secretary | - | 2024-04-01 |
| 00014800 | AJAYKUMAR KOSARAJU | Additional Director | - | 2007-09-30 |
| 00014800 | AJAYKUMAR KOSARAJU | Director | - | 2007-09-30 |
| 00098104 | SITARAMA ALLURI RAJU | Alternate Director | - | 2008-10-21 |
| 00481632 | VENKATA VIJAY KUMAR THOTAKURA | Director | - | 2007-05-01 |
| 01755782 | VASANT MAKINENI | Nominee Director | - | 2007-10-24 |
| 02177111 | RAMCHANDER RAO DESHARAJU | Company Secretary | - | 2011-09-01 |
| 02531039 | SAMAD A MOMIN | Additional Director | - | 2013-08-02 |
| 02531039 | SAMAD A MOMIN | Director | - | 2017-04-06 |
| 08940782 | VENKATA KRISHNA PRASAD CHAGARALAMUDI | Additional Director | - | 2020-12-30 |
| 00007392 | KUTHOORE NATARAJAN VENKATASUBRAMANIAN | Director | - | 2007-09-30 |
| 00482071 | SURYA PRAKASA RAO MULAKALA | Additional Director | - | 2018-12-20 |
| 00482071 | SURYA PRAKASA RAO MULAKALA | Director | - | 2021-11-25 |
| 00482071 | SURYA PRAKASA RAO MULAKALA | Whole-time director | - | 2024-05-31 |
| 01064129 | SHAURYA DOVAL | Additional Director | - | 2007-12-22 |
| 01064129 | SHAURYA DOVAL | Director | - | 2010-08-11 |
| 01190153 | VENKATA SATYA SURI CHINTALAPATI | Director | - | 2007-09-30 |
| 02617413 | SPANDANA MULPURI | Additional Director | - | 2019-09-30 |
| 02617413 | SPANDANA MULPURI | Director | - | 2022-03-31 |
Other Directorships of HARI PRIYA YERUKALAPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIERRA AGROTECH LIMITED | L01119TG2013PLC090004 | Company Secretary | - | 2022-10-27 |
| SURYALATA SPINNING MILLS LIMITED | L18100TG1983PLC003962 | Company Secretary | - | 2019-07-15 |
| OXYGENTA PHARMACEUTICAL LIMITED | L24110TG1990PLC012038 | Company Secretary | - | 2017-03-14 |
| VINEET LABORATORIES LIMITED | L24304TG2016PLC112888 | Additional Director | - | 2022-09-28 |
| VINEET LABORATORIES LIMITED | L24304TG2016PLC112888 | Director | 2022-07-29 | Ongoing |
| RAICHEM MEDICARE PRIVATE LIMITED | U24232KA2009PTC049999 | Company Secretary | - | 2018-10-31 |
| S.V. LABS PRIVATE LIMITED | U24239TG2003PTC041662 | Company Secretary | - | 2020-06-30 |
Other Directorships of SIVA RAMAKRISHNA MULPURI
Other Directorships of VENKATA KRISHNA TATINENI
Other Directorships of SHARATH KATRAGADDA CHOUDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG BIODIESEL INFRASTRUCTURE PRIVATE LIMITED | U01119AP2007PTC055330 | Director | - | 2009-07-20 |
| GOLDTEAK GROVES PRIVATE LIMITED | U01119TG1992PTC013754 | Director | 1992-01-24 | Ongoing |
| VERSANTE WIRELESS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U64203TG2006PTC051877 | Director | - | 2010-02-05 |
Other Directorships of RAJARAM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAD MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | AAM-4337 | Designated Partner | - | 2021-11-28 |
| ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED | U70102TG2002PTC038713 | Nominee Director | 2022-03-23 | Ongoing |
Other Directorships of ASHISH NANDA PANNALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURA GUARANTY LIMITED | L65100MH1984PLC034106 | Additional Director | - | 2019-09-30 |
| VENTURA GUARANTY LIMITED | L65100MH1984PLC034106 | Director | 2019-09-30 | Ongoing |
| POWAI POWER PRIVATE LIMITED | U40101HP2007PTC030678 | Additional Director | - | 2013-09-30 |
| POWAI POWER PRIVATE LIMITED | U40101HP2007PTC030678 | Director | 2013-09-30 | Ongoing |
| POWAI POWER PRIVATE LIMITED | U40101HP2007PTC030678 | Director | - | 2011-12-27 |
| IMAGE SECURITIES LIMITED | U65990MH1994PLC080923 | Director | 2018-05-01 | Ongoing |
| IMAGE SECURITIES LIMITED | U65990MH1994PLC080923 | Director | - | 2017-10-01 |
| GENESYS VIRTUAL WORLD LIMITED | U72300MH2013PLC247953 | Director | - | 2020-12-29 |
| INDIASERVICES COM PRIVATE LIMITED | U72900MH2000PTC125843 | Director | - | 2014-03-01 |
| BUZZWORKS BUSINESS SERVICES PRIVATE LIMITED | U74999TN2006PTC059363 | Additional Director | - | 2010-09-21 |
| BUZZWORKS BUSINESS SERVICES PRIVATE LIMITED | U74999TN2006PTC059363 | Director | 2010-09-21 | Ongoing |
Other Directorships of RUSHYANT MULPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITUS CONSULTING LLP | AAB-8406 | Designated Partner | 2013-10-24 | Ongoing |
| ATHENA CHHATTISGARH POWER LIMITED | U31908TG2007PLC058993 | Additional Director | - | 2015-08-20 |
| ATHENA CHHATTISGARH POWER LIMITED | U31908TG2007PLC058993 | Nominee Director | - | 2017-02-27 |
| EAST COAST ENERGY PRIVATE LIMITED | U40105TG2007PTC058753 | Nominee Director | - | 2016-04-29 |
| REVUPOLAVARAM INFRASTRUCTURE PRIVATE LIMITED | U45205TG2009PTC063791 | Director | - | 2018-03-20 |
| HEI HOSPITALITIES PRIVATE LIMITED | U55209DL2022PTC402377 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of DUNNA SRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAYKUMAR KOSARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSARAJU PROPERTIES LLP | ABA-8418 | Designated Partner | 2022-02-25 | Ongoing |
| VIZAG BIODIESEL INFRASTRUCTURE PRIVATE LIMITED | U01119AP2007PTC055330 | Director | - | 2009-07-20 |
| ROBO SILICON PRIVATE LIMITED | U26100TG1999PTC033188 | Additional Director | - | 2007-12-26 |
| STANWORTH FINANCE PVT LTD | U65910TG1994PTC016841 | Additional Director | - | 2012-09-29 |
| STANWORTH FINANCE PVT LTD | U65910TG1994PTC016841 | Director | - | 2014-03-30 |
| KOSARAJU PROPERTIES PRIVATE LIMITED | U70100TG1998PTC029108 | Director | - | 2022-02-24 |
| NEW HORIZONS CYBERSOFT LIMITED | U72200TG2000PLC033917 | Director | 2000-03-20 | Ongoing |
| AYATANA HEALTH INDIA PRIVATE LIMITED | U85100TG2011PTC075003 | Director | - | 2012-06-21 |
Other Directorships of SITARAMA ALLURI RAJU
Other Directorships of VENKATA VIJAY KUMAR THOTAKURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMA POWER PRIVATE LIMITED | U40101HP2007PTC030661 | Additional Director | - | 2012-03-26 |
| AMUNRA INFRATECH PRIVATE LIMITED | U45200DL2008PTC176264 | Additional Director | - | 2012-09-29 |
| AMUNRA INFRATECH PRIVATE LIMITED | U45200DL2008PTC176264 | Director | - | 2013-08-22 |
| GOLKONDA HOTELS VIZAG PRIVATE LIMITED | U55100AP2003PTC042050 | Director | - | 2018-05-02 |
| ZEUS INFRAMANAGEMENT PRIVATE LIMITED | U65999TG2006PTC070766 | Director | - | 2007-03-21 |
Other Directorships of VASANT MAKINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE OCEAN BIOTECH PRIVATE LIMITED | U15122AP2011PTC072343 | Director | - | 2013-03-29 |
| COASTAL INFRASTRUCTURE PRIVATE LIMITED | U23200AP1995PTC022080 | Director | - | 2013-09-10 |
| ROBO INFRASTRUCTURE PRIVATE LIMITED | U45200TG2006PTC051783 | Additional Director | - | 2013-03-30 |
| SRI PAVITHRA ENGINEERS PRIVATE LIMITED | U45209TG2009PTC064811 | Director | - | 2012-03-15 |
| WELKNIT INFRA PROJECTS PRIVATE LIMITED | U45209TG2010PTC068831 | Director | - | 2011-07-27 |
| STRUCTURA INFRATECH PRIVATE LIMITED | U45400TG2010PTC069238 | Director | 2010-07-01 | Ongoing |
| ACCESS INDIA PRIVATE LIMITED | U63020TG1999PTC033199 | Additional Director | - | 2015-01-01 |
| BLUE NILE DEVELOPERS PRIVATE LIMITED | U70102TG2007PTC055917 | Director | 2015-01-24 | Ongoing |
| BLUE NILE DEVELOPERS PRIVATE LIMITED | U70102TG2007PTC055917 | Director | - | 2013-03-15 |
| VCARVE TECHNOLOGIES PRIVATE LIMITED | U72300TG2012PTC080683 | Director | - | 2019-03-11 |
| FINCHRONIZE CONSULTING PRIVATE LIMITED | U74990TG2009PTC064343 | Director | - | 2010-06-10 |
Other Directorships of RAMCHANDER RAO DESHARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITI PORT FINANCIAL SERVICES LIMITED | L65991TG1992PLC065867 | Company Secretary | - | 2022-11-11 |
| REFLECTIVE JOURNALISM BROADCASTING INDIA PRIVATE LIMITED | U18200TS2023PTC171866 | Director | 2023-04-13 | Ongoing |
| KUMUDA INFRA PRIVATE LIMITED | U45204TN2007PTC063429 | Director | - | 2013-09-06 |
| DATIN INFRASTRUCTURE PRIVATE LIMITED | U45209TG2009PTC066037 | Director | 2009-12-01 | Ongoing |
| ANTHURIUM PROPERTIES PRIVATE LIMITED | U45209TG2012PTC079602 | Director | 2012-03-07 | Ongoing |
| ANTHURIUM PROJECTS PRIVATE LIMITED | U45209TG2012PTC082048 | Director | 2012-07-18 | Ongoing |
| RUBRICK CONSTRUCTIONS PRIVATE LIMITED | U70102TG2008PTC059346 | Director | - | 2016-09-14 |
| VINETON TECHNOLOGIES PRIVATE LIMITED | U72300TG2009PTC064286 | Director | - | 2012-07-03 |
| MEDINI ADVERTISERS PRIVATE LIMITED | U74300TG2009PTC064513 | Director | - | 2013-01-11 |
Other Directorships of SAMAD A MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRINCHI LIMITED | L72200TG1990PLC011104 | Director | - | 2018-08-29 |
| TOWER VISION INDIA PRIVATE LIMITED | U64203TS2006PTC181671 | Nominee Director | 2023-06-26 | Ongoing |
| ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED | U70102TG2002PTC038713 | Additional Director | - | 2022-08-10 |
| ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED | U70102TG2002PTC038713 | Nominee Director | - | 2023-06-09 |
Other Directorships of VENKATA KRISHNA PRASAD CHAGARALAMUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUTHOORE NATARAJAN VENKATASUBRAMANIAN
Other Directorships of SURYA PRAKASA RAO MULAKALA
Other Directorships of SHAURYA DOVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEUS ENVIRONERGY PRIVATE LIMITED | U40300DL2010PTC209626 | Director | - | 2013-01-28 |
| CHHATRAPATI POWER & INFRASTRUCTURE PRIVATE LIMITED | U45200PN2008PTC132913 | Director | - | 2009-12-15 |
| ZEUS KNOWLEDGE CENTRE PRIVATE LIMITED | U74140DL2004PTC124453 | Director | 2020-03-18 | Ongoing |
| ZEUS KNOWLEDGE CENTRE PRIVATE LIMITED | U74140DL2004PTC124453 | Director | - | 2020-03-17 |
| DHARMALIFE FOUNDATION | U80301DL2012NPL233410 | Additional Director | - | 2016-09-28 |
| DHARMALIFE FOUNDATION | U80301DL2012NPL233410 | Director | - | 2016-12-05 |
| DUET INDIA ADVISORS PRIVATE LIMITED | U93000DL2010PTC203308 | Additional Director | - | 2014-09-29 |
| DUET INDIA ADVISORS PRIVATE LIMITED | U93000DL2010PTC203308 | Director | - | 2017-01-02 |
| TORCIA RESEARCH PRIVATE LIMITED | U93000DL2015PTC288358 | Director | - | 2018-04-20 |
| YFIN ADVISOR PRIVATE LIMITED | U93000DL2016PTC300942 | Director | - | 2016-11-25 |
Other Directorships of VENKATA SATYA SURI CHINTALAPATI
Other Directorships of SPANDANA MULPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO CARE PROJECTS PRIVATE LIMITED | U45201HR2006PTC036077 | Additional Director | - | 2018-09-28 |
| ECO CARE PROJECTS PRIVATE LIMITED | U45201HR2006PTC036077 | Director | - | 2019-02-19 |
| PEMA PRESERVE PRIVATE LIMITED | U45400DL2008PTC176328 | Additional Director | - | 2017-09-29 |
| PEMA PRESERVE PRIVATE LIMITED | U45400DL2008PTC176328 | Director | 2017-09-29 | Ongoing |
| EW INFRA SERVICES PRIVATE LIMITED | U63023AP2019PTC112866 | Director | 2019-09-12 | Ongoing |
| ECO PROPCON PRIVATE LIMITED | U74899DL2005PTC143357 | Additional Director | - | 2018-09-30 |
| ECO PROPCON PRIVATE LIMITED | U74899DL2005PTC143357 | Director | - | 2019-02-19 |
| AWASKARNA FARMS & HEALTH PRIVATE LIMITED | U85100TG2011PTC074593 | Additional Director | - | 2018-09-29 |
| AWASKARNA FARMS & HEALTH PRIVATE LIMITED | U85100TG2011PTC074593 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63023AP2019PTC112866 | EW INFRA SERVICES PRIVATE LIMITED | Survey No.1, Exim Park Area, opp. Naval Dockyard, Malkapuram Post, , VISAKHAPATNAM, Andhra Pradesh, India - 530014 |
| U63023AP2002PTC110294 | AUROILE LOGISTICS PRIVATE LIMITED | Door No. 71-78-8, Zone IX B, Exim Park Area, Near Naval Do ckyard , Visakhapatnam, Andhra Pradesh, India - 530014 |
| U67190AP2010PTC069870 | MONEY SUTHRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | PLOT NO.30,DOOR NO.8-1-63/24 NAUKA NAGAR,PEDDA WALTAR , VISAKHAPATNAM, Andhra Pradesh, India - 530014 |
| U62013AP2023PTC113190 | EAGLE TEAMTECH SOLUTION PRIVATE LIMITED | #51-17-1/3, Kranthinagar, Revenue ward 14,Resapuvanipalem,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530014-India |
| U74999AP2016PTC104318 | HASYA HOLIDAY HOMES PRIVATE LIMITED | D NO: 2-37-2, PLOT NO:13, SECTOR-10, M V P COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530014 |
| U74900AP2015PTC097313 | TARSA INFRA PROJECTS PRIVATE LIMITED | Flat No.304, SRI SAMPATH APARTMENTS LAWSONS BAY COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530014 |
| AAI-8690 | SARADA RIVERSIDE FARMS LLP | Survey No.2, Chintalapudi Village Devarapally Mandal, Devarapally Post Vishakhapatnam, Andhra Pradesh, India - 530014 |
| U70102AP2000PTC035267 | BHARAT TANMAI SESHAM ESTATES PRIVATE LIMITED | HIG -34,SECTOR-I,MVP CLY,VISAKAPATNAM-530 014 VISAKAPATNAM-530 014 , VISAKAPATNAM-530 014, Andhra Pradesh, India - 530014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90132146 | 1995-09-04 | 1997-05-07 | 2007-09-26 | 141,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90132374 | 1997-02-07 | 1997-05-07 | 2009-12-11 | 159,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90132455 | 1997-07-19 | - | 2007-10-08 | 90,000,000.00 | ABN AMRO BANK N.C. | |
| 90132539 | 1998-01-28 | 1998-02-19 | 2007-09-26 | 2,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90132592 | 1998-06-05 | 1998-07-21 | 2007-09-26 | 60,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90132594 | 1998-06-17 | - | 2007-10-08 | 35,000,000.00 | ABN AMRO BANK N.C. | |
| 90132646 | 1998-11-27 | 1999-09-20 | 2007-09-26 | 35,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90132919 | 2001-04-16 | 2001-04-16 | 2007-09-26 | 400,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90133906 | 1996-05-20 | - | 2007-07-20 | 56,250,000.00 | SHV ENERGY INDIA (P) LTD. | |
| 90135860 | 1999-03-02 | - | 2001-02-26 | 15,103,000.00 | INDUSIND BANK LTD. | |
| 100117322 | 2017-06-28 | - | - | 1,200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100117777 | 2017-03-29 | - | 2019-05-10 | 1,200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100347040 | 2020-06-19 | 2021-03-17 | - | 300,000,000.00 | AXIS FINANCE LIMITED | |
| 100442774 | 2021-03-17 | - | - | 1,200,000,000.00 | AXIS FINANCE LIMITED | |
| 100491695 | 2021-09-29 | 2022-04-26 | - | 146,600,000.00 | AXIS FINANCE LIMITED | |
| 100559925 | 2022-03-25 | - | - | 300,000,000.00 | AXIS FINANCE LIMITED | |
| 100875502 | 2024-02-27 | - | - | 2,440,000.00 | UCO Bank | |
| 100878502 | 2024-02-29 | - | - | 600,000,000.00 | Axis Finance Limited | |
| 100903491 | 2024-04-16 | - | - | 3,000,000.00 | UCO Bank |
- 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.
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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.
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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|
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|
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| Basic |
|
|
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|
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|
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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.