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      FALCON AGENCIES PRIVATE LIMITED

      CIN: U52323KL1987PTC004915
      Purchase Report

      FALCON AGENCIES PRIVATE LIMITED (CIN: U52323KL1987PTC004915) is a Private company incorporated on 24 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

      FALCON AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON AGENCIES PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of FALCON AGENCIES PRIVATE LIMITED are SACHIN JOSEPH, MITHUN ABRAHAM JOSEPH, NIMMY JOSEPH, MANI KODUVIRACHIRA THOMAS, JOSEPH KODUVIRACHIRA THOMAS ., THOMAS KODUVIRACHIRA THOMAS, REBECCA MATHEW, JOSEPH ZACHARIAH, VIJOO ZACHARIAH, and REJI KODUVIRACHIRAYIL JOSEPH ..

      FALCON AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52323KL1987PTC004915 and its registration number is 4915. Users may contact FALCON AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON AGENCIES PRIVATE LIMITED is PARAGON BUILDINGSSREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001.

      Current status of FALCON AGENCIES 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 FALCON AGENCIES 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 FALCON AGENCIES

      Purchase full report of FALCON AGENCIES

      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 FALCON AGENCIES 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 FALCON AGENCIES
      DIN Director Name Designation Appointment Date
      08892636 SACHIN JOSEPH Director 2020-09-29
      08892641 MITHUN ABRAHAM JOSEPH Director 2020-09-29
      09180829 NIMMY JOSEPH Director 2021-09-20
      00052008 MANI KODUVIRACHIRA THOMAS Director 2010-09-30
      00318521 JOSEPH KODUVIRACHIRA THOMAS . Director 1989-09-30
      00467883 THOMAS KODUVIRACHIRA THOMAS Director 2020-04-26
      06928527 REBECCA MATHEW Director 2014-09-29
      00051866 JOSEPH ZACHARIAH Director 2010-09-30
      00053037 VIJOO ZACHARIAH Director 2010-09-30
      00418455 REJI KODUVIRACHIRAYIL JOSEPH . Director 2006-04-20
      Past Directors & Key Managerial Personnel of FALCON AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      08897472 NAVIN THOMAS Director - 2023-09-20
      09180829 NIMMY JOSEPH Additional Director - 2021-09-20
      00052008 MANI KODUVIRACHIRA THOMAS Additional Director - 2010-09-30
      00322126 SAJAN KODUVIRACHIRA THOMAS . Director - 2020-09-29
      00418423 REJI ABRAHAM Director - 2021-05-06
      00467883 THOMAS KODUVIRACHIRA THOMAS Director - 2020-04-26
      00467883 THOMAS KODUVIRACHIRA THOMAS Managing Director - 2019-04-26
      00467883 THOMAS KODUVIRACHIRA THOMAS Whole-time director - 2023-04-26
      06928527 REBECCA MATHEW Additional Director - 2014-09-29
      00051866 JOSEPH ZACHARIAH Additional Director - 2010-09-30
      00053037 VIJOO ZACHARIAH Additional Director - 2010-09-30
      00322208 ABRAHAM MATHEW Additional Director - 2010-09-30
      00322208 ABRAHAM MATHEW Director - 2014-04-29
      Other Directorships of SACHIN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 2020-09-26 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2020-09-26 Ongoing
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Additional Director - 2021-09-20
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Director 2021-09-20 Ongoing
      Other Directorships of MITHUN ABRAHAM JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 2020-09-26 Ongoing
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Additional Director - 2021-09-20
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Director 2021-09-20 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2021-11-22
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2021-11-22 Ongoing
      Other Directorships of NAVIN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Additional Director - 2021-09-20
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Director 2021-09-20 Ongoing
      Other Directorships of NIMMY JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Additional Director - 2021-09-20
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 2021-09-20 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Additional Director - 2021-09-20
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2021-09-20 Ongoing
      Other Directorships of MANI KODUVIRACHIRA THOMAS
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 1997-04-24 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2016-02-26 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2016-02-26
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Managing Director - 2013-05-01
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Whole-time director - 2023-03-31
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Director 2001-03-28 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2010-09-30
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2010-09-30 Ongoing
      Other Directorships of JOSEPH KODUVIRACHIRA THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2020-02-29
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2020-02-29
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2019-03-31 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Managing Director - 2013-04-01
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Whole-time director - 2019-03-31
      Other Directorships of SAJAN KODUVIRACHIRA THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2021-09-20
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2021-09-20
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2019-03-31 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director - 2015-04-01
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Managing Director - 2019-03-31
      Other Directorships of REJI ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2021-05-06
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2021-05-06
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director - 2013-04-01
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Managing Director - 2015-04-01
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Whole-time director - 2021-04-24
      Other Directorships of THOMAS KODUVIRACHIRA THOMAS
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2021-09-20
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2012-08-25
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Whole-time director - 2023-03-31
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director - 2020-12-28
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 1993-12-22 Ongoing
      VELOX TYRES PRIVATE LIMITED U25190KA2014PTC075118 Director 2014-06-30 Ongoing
      ALL INDIA RUBBER INNDUSTRIES ASSOCIATION U91100MH1951GAT008683 Director - 2007-09-29
      Other Directorships of REBECCA MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Additional Director - 2014-07-19
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 2014-07-19 Ongoing
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Whole-time director - 2023-03-31
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Additional Director - 2014-09-30
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2014-09-30 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2014-09-18
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2014-09-18 Ongoing
      Other Directorships of JOSEPH ZACHARIAH
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Managing Director 1991-10-01 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2006-08-31 Ongoing
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Director 2001-03-28 Ongoing
      PARAGON FOOTWEARS PRIVATE LIMITED U19202KL2001PTC035854 Managing Director - 2023-03-31
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2010-09-30
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2010-09-30 Ongoing
      Other Directorships of VIJOO ZACHARIAH
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 1991-10-01 Ongoing
      PRESTON POLYMERS PRIVATE LIMITED U01920KA1988PTC009223 Managing Director 1988-06-27 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2013-05-01
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Managing Director 2013-05-01 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2010-09-30
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 2010-09-30 Ongoing
      Other Directorships of ABRAHAM MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2014-04-29
      PRESTON POLYMERS PRIVATE LIMITED U01920KA1988PTC009223 Director 1988-06-27 Ongoing
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director - 2014-04-29
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Additional Director - 2010-09-30
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director - 2014-04-29
      LEO RUBBERS PVT LTD U25191KL1988PTC004991 Director 1988-03-17 Ongoing
      Other Directorships of REJI KODUVIRACHIRAYIL JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director 2016-02-26 Ongoing
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Director - 2016-02-26
      ELASTREX POLYMERS PRIVATE LIMITED U00311KA1988PTC009613 Whole-time director - 2023-03-31
      PRESTON INDIA PRIVATE LIMITED U01920KA2000PTC026834 Director 2010-04-03 Ongoing
      PARAGON POLYMER PRODUCTS PRIVATE LIMITED U24134KL1990PTC005761 Director 1999-10-01 Ongoing
      LEO RUBBERS PVT LTD U25191KL1988PTC004991 Director 1988-03-17 Ongoing

      CIN Company Name Company Address
      U19202KL2001PTC035854 PARAGON FOOTWEARS PRIVATE LIMITED P.B.NO.61, PARAGON BUILDING, SRINIVASA IYER ROAD, CHALUKUNNU , KOTTAYAM, Kerala, India - 686001
      U24134KL1990PTC005761 PARAGON POLYMER PRODUCTS PRIVATE LIMITED PARAGON BUILDINGS P B NO 61SREENIVASA IYER ROAD CHALUKKUNNU , KOTTAYAM, Kerala, India - 686001
      ACN-0714 CODFATHER LOGIC LLP XIII/284 A, Anjanasree Arcade, Annankunnu Road Nagampadom, Kottayam, Kerala, 686001,Kottayam,Kottayam,Kerala,India-686001
      U72900KL2022PTC078385 SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001
      U18101KL1962PLC001998 KOTTAYAM TEXTILES LTD KYTHARAM SRINIVASAN IYER ROAD , KOTTAYAM, Kerala, India - 686001
      U72900KL2012PTC032852 VIMEG SQUARE TECHNOLOGIES PRIVATE LIMITED INDRAPRASTHAM SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001
      U51909KL1994PTC008101 TARGET OVERSEAS EXPORTS PVT LTD KERALAPURAM BUILDINGS SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001
      U51225KL1946PLC000239 CARDAMOM MARKETING CO TRAVANCORE LTD Kaitharam House, Sreenivasa Iyer Road, Tirunakkara , Kottayam, Kerala, India - 686001
      U74140KL2004PTC017396 BEANCOUNTERS OUTSOURCING SERVICES PRIVATE LIMITED 336/XVII KERALAPURAM BUILDINGSSREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001
      U24231KL1999PTC013550 STAMFORT LABORATORIES PRIVATE LIMITED KMC XVII/130 BALAVILAS BLDGSREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001
      U05000KL1997PTC011203 ROSHINI ACQUACULTURE PRIVATE LIMITED No.XVII/26, FIRST FLOOR, KERALAPURAM BUILDING SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001
      U01403KL1995PTC009267 WINTONS PLANTATIONS PRIVATE LIMITED BLDG. NO. VII/245, FIRST FLOOR, KERALAPURAM BLDG. SREENIVASA IYER ROAD, , KOTTAYAM, Kerala, India - 686001
      U65929KL1987PLC004729 KOSAMATTAM FINANCE LIMITED Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001
      U51909KL2020PTC065030 AGRAJAH GLOBAL VENTURES PRIVATE LIMITED BRAHMANA SAMOOHAM ,SREENIVASA IYER ROAD THIRUNAKKARA, KOTTAYAM - 686001 , THIRUNAKKARA, Kerala, India - 686001
      U65999KL2017PLC048561 ROSHCO MUTUAL BENEFIT NIDHI LIMITED Building No. KMC XIII / 666A Roshco Tower, Near Kerala Kaumudy , T B Road, Kottayam, Kerala, India - 686001
      ACA-5634 ARROWS UP SPECIALISTS LLP C5, CENTERSPACE 284 A, ANJANASREE ARCADE ANNANKUNNU ROAD KOTTAYAM, 686001 Kottayam, Kerala, India - 686001
      U72200KL2014PTC037734 AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001
      U74999KL2021OPC067801 STRATOS ONEZERO (OPC) PRIVATE LIMITED HD1/2/3,THE DISPENSARY,THAMARAPALLY, PULIMOOD JN,M.C ROAD,KOTTAYAM,686001 , KOTTAYAM, Kerala, India - 686001
      U67190KL1998PTC012462 ESSIX FOREX PRIVATE LIMITED 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000
      U70200KL2024PTC088881 EVOLUTEZ ENTERPRISES PRIVATE LIMITED Room No. 13/1830, YMCA Road,,Near Kalyan Jewellers, Kottayam,Kottayam,Kottayam,Kerala,686001-India
      U32300KL2023PTC082547 JOYED INDUSTRIES PRIVATE LIMITED 165A situated in Ward 17 Sreenivas Iyer Road Thirunakkara , Kottayam, Kerala, India - 686001
      U74999KL2022PTC073419 VAZHEMADOM PRIVATE LIMITED Building No.483, KMC XVII, Vazhemadathil Buildings, Sreenivasa Iyer Road, , Kottayam, Kerala, India - 686001
      U64990KL2026PTC101542 AMBOOS INVESTMENTS PRIVATE LIMITED R18, CENTERSPACE, XIII/284 A, ANJANASREE ARCADE,ANNANKUNNU ROAD, NAGAMPADOM, KOTTAYAM,Kottayam,Kottayam,Kerala,686001-India
      U91910KL1929NPL001163 CENTRAL TRAVANCORE DIOCESSAN TRUST ASSOCIATION. DIOCESAN OFFICECATHEDRAL ROAD CATHEDRAL ROAD , KOTTAYAM, Kerala, India - 686001
      U74210KL1991PTC006136 VETTOOR CONSTRUCTION ENGINEERS PRIVATE LIMITED XIII/972VETTOOR ROAD T B ROAD , KOTTAYAM, Kerala, India - 686001
      U27106KL1986PTC004497 PERIYAR FERO ALLOYS P LTD MAYFAIR BUILDINGSSASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001
      U68100KL2025PTC097063 KAHANI INFRA PRIVATE LIMITED ANJANASREE ARCADE, ANNANKUNN U ROAD,Kottayam,Kottayam,Kerala,686001-India
      U85500KL2025PTC094798 DR SHINY'S CAREER COUNSELING PRIVATE LIMITED LIBRARY BUILDING,NEAR SASTRI ROAD,Kottayam,Kottayam,Kerala,686001-India
      U72200KL2010PTC026584 BIOSPACE TECHNOLOGIES PRIVATE LIMITED KORATTIYIL COMPLEX, SASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10140129 2009-01-23 2012-10-30 2021-01-28 63,300,000.00 THE SOUTH INDIAN BANK LIMITED
      90016999 1997-12-09 - 2009-04-25 300,000.00 STATE BANK OF TRAVANCORE
      90017238 1998-10-13 1999-01-14 2009-04-25 2,500,000.00 STATE BANK OF TRAVANCORE
      90018164 2001-03-14 2006-12-22 2009-02-21 15,000,000.00 THE DHANALAKSHMI BANK LTD
      100430566 2021-01-06 2021-02-24 2023-07-03 95,000,000.00 HDFC BANK LIMITED
      100666112 2022-12-26 2024-02-19 - 120,000,000.00 THE FEDERAL 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.

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