FIRST LEASING COMPANY OF INDIA LIMITED
CIN: L65910TN1973PLC006423
FIRST LEASING COMPANY OF INDIA LIMITED (CIN: L65910TN1973PLC006423) is a Public company incorporated on 10 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 525000000.00 and its paid up capital is Rs. 227906060.00.
FIRST LEASING COMPANY OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FIRST LEASING COMPANY OF INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of FIRST LEASING COMPANY OF INDIA LIMITED are SELVARAJ VELLAYAN, BALAJI LAKSHMINARAYANAN KODUVAYUR, and VEERAN MANI VANNAN.
FIRST LEASING COMPANY OF INDIA LIMITED's Corporate Identification Number (CIN) is L65910TN1973PLC006423 and its registration number is 6423. Users may contact FIRST LEASING COMPANY OF INDIA LIMITED on its Email address - [email protected]. Registered address of FIRST LEASING COMPANY OF INDIA LIMITED is 749, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002.
Current status of FIRST LEASING COMPANY OF INDIA LIMITED is - Under Liquidation.
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 FIRST LEASING COMPANY OF 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST LEASING COMPANY OF 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 FIRST LEASING COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052444 | SELVARAJ VELLAYAN | Director | 2012-09-26 |
| 06828797 | BALAJI LAKSHMINARAYANAN KODUVAYUR | Additional Director | 2014-02-25 |
| 06857388 | VEERAN MANI VANNAN | Additional Director | 2014-03-05 |
Past Directors & Key Managerial Personnel of FIRST LEASING COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041513 | MAHARAJ JAI SINGH | Director | - | 2012-01-25 |
| 00041905 | ANNAMALAI CHIDAMBARAM MUTHIAH | Director | - | 2013-11-01 |
| 00046234 | NAICKER HOUSE RAMAKRISHNAN | Additional Director | - | 2012-09-26 |
| 00046234 | NAICKER HOUSE RAMAKRISHNAN | Director | - | 2013-11-16 |
| 00046699 | BABU VERGHESE | Additional Director | - | 2008-09-29 |
| 00046699 | BABU VERGHESE | Director | - | 2009-11-18 |
| 00052444 | SELVARAJ VELLAYAN | Additional Director | - | 2012-09-26 |
| 00174018 | MERWAN FAROUKIRANI | Managing Director | - | 2013-10-23 |
| 00496578 | MADHURANTHAKAM BHASHYAM SRIDHARAN | Additional Director | - | 2012-08-14 |
| 00052409 | SHANMUGASUNDARAM MOHAN | Additional Director | - | 2014-03-05 |
| 00087283 | SATISHKUMAR ANAVANGOT | Additional Director | - | 2010-09-23 |
| 00087283 | SATISHKUMAR ANAVANGOT | Director | - | 2012-08-08 |
| 08485324 | RAJEEVA PRAKASH NARAYANAN | Additional Director | - | 2014-02-25 |
Other Directorships of MAHARAJ JAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ENERGY (BARMER) LIMITED | U31102MH1996PLC185098 | Director | - | 2014-12-27 |
| RAMBAGH PALACE HOTEL PRIVATE LIMITED | U55101RJ1972PTC001445 | Director | 1972-07-15 | Ongoing |
| JAIPUR STOCK SECURITIES LIMITED | U67110RJ1983PLC002861 | Director | - | 2008-02-16 |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | - | 2019-12-23 |
| CAPSTAN METERS (INDIA) LIMITED | U72100DL1962PLC003822 | Director | - | 2009-09-03 |
| S M S INVESTMENT CORPORATION PRIVATE LIMITED | U74899DL1963PTC003988 | Managing Director | 1996-07-09 | Ongoing |
| BHAWANI AGRO FARMS PRIVATE LIMITED | U74899DL1979PTC009716 | Managing Director | - | 2015-03-27 |
| RAMGARH LODGE PVT LTD | U74899DL1979PTC009741 | Director | 1979-07-13 | Ongoing |
| SAWAI MADHOPUR LODGE PRIVATE LIMITED | U74899DL1979PTC009742 | Director | 1979-07-13 | Ongoing |
Other Directorships of ANNAMALAI CHIDAMBARAM MUTHIAH
Other Directorships of NAICKER HOUSE RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Company Secretary | - | 2011-05-31 |
| SPEL SEMICONDUCTOR LIMITED | L32201TN1984PLC011434 | Additional Director | - | 2013-07-29 |
| SPEL SEMICONDUCTOR LIMITED | L32201TN1984PLC011434 | Director | - | 2014-09-12 |
| SOUTHERN BAGS & CHEMICALS PRIVATE LIMITED | U24294TN1981PTC009033 | Director | - | 2011-07-27 |
| ACCUSPEED ENGINEERING SERVICES INDIA PRIVATE LIMITED | U64201TN1999PTC041778 | Additional Director | - | 2014-11-10 |
| SPIC HOLDINGS AND INVESTMENTS LIMITED | U65993TN1996PLC035838 | Director | 2003-02-01 | Ongoing |
| SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION | U90009TN1987NPL015004 | Director | - | 2011-06-17 |
Other Directorships of BABU VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Managing Director | - | 2007-10-01 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Nominee Director | - | 2007-10-26 |
| MANALI PETROCHEMICALS LIMITED | L24294TN1986PLC013087 | Additional Director | - | 2008-09-20 |
| MANALI PETROCHEMICALS LIMITED | L24294TN1986PLC013087 | Director | - | 2013-06-12 |
| K'CHIRA INTERNATIONAL PRIVATE LIMITED | U65993TN1989PTC018389 | Director | 1989-11-27 | Ongoing |
| SPIC HOLDINGS AND INVESTMENTS LIMITED | U65993TN1996PLC035838 | Director | 2002-10-25 | Ongoing |
| MATSU ENTERPRISES PRIVATE LIMITED | U93000TN1982PTC009513 | Director | 1982-07-28 | Ongoing |
Other Directorships of SELVARAJ VELLAYAN
Other Directorships of MERWAN FAROUKIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES | U65990MH1988GAP047081 | Director | - | 2016-08-16 |
| CONGRUENT LEASING CONSULTANTS PRIVATE LI MITED | U67190TN2011PTC079418 | Director | 2011-03-01 | Ongoing |
Other Directorships of MADHURANTHAKAM BHASHYAM SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANADI COALFIELDS LIMITED | U10102OR1992GOI003038 | Director | - | 2013-04-27 |
| MJSJ COAL LIMITED | U10200OR2008GOI010250 | Nominee Director | - | 2013-07-20 |
| MAHANADI BASIN POWER LIMITED | U40102OR2011GOI014589 | Nominee Director | - | 2013-04-27 |
| NAVIA MARKETS LIMITED | U65993TN1994PLC010167 | Director | - | 2014-08-07 |
| MANAN HR PRIVATE LIMITED | U93030MH2012PTC227443 | Director | - | 2012-05-26 |
| INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY | U93090TN1984NPL010786 | Director | 2008-09-26 | Ongoing |
Other Directorships of BALAJI LAKSHMINARAYANAN KODUVAYUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORN INDUSTRIES AND GENERAL ENTERPRISES LTD . | U15314TN1975PLC006896 | Director | 2019-11-18 | Ongoing |
| ACM EDUCATIONAL FOUNDATION | U73100TN1996NPL034998 | Additional Director | - | 2020-10-09 |
| ACM EDUCATIONAL FOUNDATION | U73100TN1996NPL034998 | Director | 2020-10-09 | Ongoing |
| ACM MEDICAL FOUNDATION | U85110TN1996NPL034997 | Additional Director | - | 2020-10-09 |
| ACM MEDICAL FOUNDATION | U85110TN1996NPL034997 | Director | 2020-10-09 | Ongoing |
| MAC SPIN FOUNDATION | U99000TN1992NPL022201 | Additional Director | - | 2020-10-09 |
| MAC SPIN FOUNDATION | U99000TN1992NPL022201 | Director | 2020-10-09 | Ongoing |
Other Directorships of SHANMUGASUNDARAM MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPC POWER PRIVATE LIMITED | U93090TN1995PTC030660 | Additional Director | - | 2009-02-04 |
Other Directorships of SATISHKUMAR ANAVANGOT
Other Directorships of VEERAN MANI VANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYPEOPLE SOCIAL PROJECTS PRIVATE LIMITED | U74999TN2017PTC114141 | Director | 2017-01-13 | Ongoing |
Other Directorships of RAJEEVA PRAKASH NARAYANAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U74103TN2025OPC177570 | WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED | The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2000PTC045004 | VIKATAN.COM PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U74300TN2000PTC045005 | VIKATAN MEDIA SERVICES PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U70109TN2021PTC145244 | GZM FINDEVELOPERS PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC145113 | SMOHAN ADVISORY SERVICES PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U62099TN2025PTC184908 | KBFP PRIVATE LIMITED | Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India |
| U35111TN1980PTC008519 | COMPOSITE CREATIVE PRIVATE LIMITED | RAHEJA COMPLEX834 ANNA SALAI\ CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U24231TN1987PTC014506 | ANDREWS LABORATORIES PRIVATE LIMITED | MECO HOUSE III FLOOR47, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U18101TN2005PTC056984 | SHAGUN CREATION PRIVATE LIMITED | NO.6, RAYALA TOWERS781/785, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| F01265 | CAIRN ENERGY INDIA PTY. LIMITED | WELLINGTON PLAZA 90, ANNA SALAI,CHENNAI-600002 , TAMIL NADU, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U45201TN1995PLC032422 | M.S.PROPERTIES LIMITED | 749 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002 |
| U36941TN1915PTC001975 | P.ORR & SONS PRIVATE LIMITED | 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U45309TN1949PTC002222 | REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED | 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002 |
| U27209TN1990PTC019353 | BALAJI ELECTRO MECHANICAL SYSTEMS AND EQ UIPMENT PVT. LTD. | 19,VENKATESA NAICKEN 2NDSTREET,ANNA SALAI, CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 000000 |
| U51420TN2006PTC060239 | AEBIAR ALLOYS PRIVATE LIMITED | NO.123, OLD NO.188ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U73100TN1997PTC038938 | SYNERGY RESEARCH CENTRE PRIVATE LIMITED | MARRIAM CENTRE, II FLOOR,751 ANNA SALAI, CHENNAI.600002. , CHENNAI.600002., Tamil Nadu, India - 000000 |
| U45201TN1989PTC018101 | BEDFORD INVESTMENTS AND ESTATES PRIVATE LIMITED | NO.761, ANNA SALAI, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U65191TN1991PTC020282 | BEDFORD FINANCE PRIVATE LIMITED | NO.761, ANNA SALAI ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016117 | 2006-08-22 | 2006-09-20 | 2007-03-21 | 200,000,000.00 | UTI BANK LTD | |
| 10016289 | 2006-08-22 | 2006-09-20 | 2007-03-12 | 250,000,000.00 | UTI BANK LTD | |
| 10016324 | 2006-08-22 | 2006-09-20 | 2007-06-26 | 0.00 | UTI BANK LTD | |
| 10030968 | 2006-12-20 | - | 2011-01-25 | 300,000,000.00 | State Bank of India | |
| 10031236 | 2006-12-20 | 2006-12-28 | 2007-11-12 | 0.00 | UTI BANK LTD | |
| 10043500 | 2007-03-28 | 2012-03-15 | 2013-03-12 | 88,600,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10054908 | 2007-05-17 | 2007-05-28 | 2008-05-22 | 1,125,000,000.00 | UTI BANK LTD | |
| 10070320 | 2007-09-18 | 2007-09-28 | 2008-09-22 | 1,110,800,000.00 | Axis Bank Limited | |
| 10073930 | 2007-10-04 | 2008-06-26 | 2009-01-29 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10074705 | 2007-11-02 | - | 2008-07-21 | 450,000,000.00 | UCO Bank | |
| 10075088 | 2007-09-26 | 2012-06-28 | 2013-04-17 | 190,000,000.00 | Vijaya Bank | |
| 10085768 | 2008-01-28 | - | 2011-06-23 | 250,000,000.00 | Small Industries Development Bank of India | |
| 10086561 | 2008-01-03 | 2008-01-25 | 2008-12-23 | 1,221,000,000.00 | Axis Bank Limited | |
| 10093052 | 2008-03-11 | 2009-02-24 | 2013-04-08 | 540,000,000.00 | STATE BANK OF INDIA | |
| 10099621 | 2008-04-16 | - | 2008-11-17 | 250,000,000.00 | SYNDICATE BANK | |
| 10100708 | 2008-03-17 | - | 2008-11-15 | 100,000,000.00 | State Bank of Mysore | |
| 10100709 | 2008-04-16 | - | 2008-11-11 | 200,000,000.00 | UCO Bank | |
| 10100710 | 2008-04-28 | - | 2008-12-08 | 290,000,000.00 | Bank of Maharashtra | |
| 10103690 | 2008-05-17 | 2008-06-03 | 2009-05-15 | 1,400,000,000.00 | Axis Bank Limited | |
| 10114534 | 2008-06-26 | - | 2008-11-26 | 50,000,000.00 | State Bank of Patiala | |
| 10114536 | 2008-06-26 | - | 2009-02-09 | 100,000,000.00 | State Bank of Indore | |
| 10116675 | 2008-06-26 | - | 2009-11-24 | 450,000,000.00 | UCO Bank | |
| 10118612 | 2008-08-04 | - | 2009-07-13 | 150,000,000.00 | ABN Amro Bank | |
| 10131492 | 2008-11-24 | - | 2011-06-17 | 330,000,000.00 | IDBI Bank Limited | |
| 10133680 | 2008-11-27 | 2008-12-08 | 2009-07-28 | 537,800,000.00 | Axis Bank Limited | |
| 10138170 | 2008-12-23 | - | 2011-08-09 | 100,000,000.00 | State Bank of Travancore | |
| 10141196 | 2009-01-21 | - | 2013-04-18 | 100,000,000.00 | Syndicate Bank | |
| 10142568 | 2009-01-20 | - | 2013-04-09 | 40,000,000.00 | State Bank of Patiala | |
| 10145318 | 2009-02-09 | - | 2013-04-17 | 150,000,000.00 | State Bank of Mysore | |
| 10146929 | 2009-03-16 | - | 2013-04-09 | 55,000,000.00 | Catholic Syrian Bank Limited | |
| 10148794 | 2009-03-17 | - | 2011-06-16 | 250,000,000.00 | State Bank of Hyderabad | |
| 10149266 | 2008-02-29 | - | 2013-04-09 | 100,000,000.00 | State Bank of Travancore | |
| 10149451 | 2009-03-25 | - | 2012-03-16 | 280,000,000.00 | Small Industries Development Bank of India | |
| 10149530 | 2009-03-23 | 2009-04-06 | 2010-04-12 | 278,500,000.00 | Axis Trustee Services Limited | |
| 10168060 | 2009-07-17 | - | 2012-06-11 | 305,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10171137 | 2009-07-29 | 2009-08-07 | 2010-08-31 | 1,651,800,000.00 | Axis Trustee Services Limited | |
| 10182671 | 2009-10-20 | 2009-10-29 | 2010-01-08 | 1,950,000,000.00 | Axis Trustee Services Limited | |
| 10198878 | 2010-01-22 | 2010-01-29 | 2011-12-06 | 1,900,000,000.00 | Axis Trustee Services Limited | |
| 10204924 | 2010-01-30 | - | - | 226,521,572.00 | RELIANCE CAPITAL LTD | |
| 10210457 | 2010-02-17 | - | 2011-06-17 | 410,000,000.00 | IDBI Bank Limited | |
| 10214563 | 2010-03-31 | - | 2011-05-06 | 200,000,000.00 | Syndicate Bank | |
| 10221068 | 2010-05-13 | 2010-05-21 | 2011-12-06 | 1,950,000,000.00 | Axis Trustee Services Limited | |
| 10229424 | 2010-06-29 | - | 2013-04-10 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10231432 | 2010-07-15 | - | 2013-04-17 | 60,000,000.00 | The State Bank of Mysore | |
| 10257332 | 2010-12-16 | - | 2011-06-17 | 155,000,000.00 | IDBI Bank Limited | |
| 10272098 | 2011-03-03 | - | 2013-04-10 | 195,000,000.00 | IDBI Bank Limited | |
| 10295005 | 2011-05-26 | - | 2013-04-09 | 500,000,000.00 | Axis Bank Limited | |
| 10296686 | 2011-06-23 | 2011-10-11 | 2013-04-17 | 200,000,000.00 | Canara Bank | |
| 10306723 | 2011-08-24 | - | 2013-04-18 | 250,000,000.00 | Syndicate Bank | |
| 10308536 | 2011-08-30 | - | - | 49,842,213.00 | RELIANCE CAPITAL LTD | |
| 10310344 | 2011-10-04 | - | 2013-04-12 | 300,000,000.00 | UCO Bank Limited | |
| 10310346 | 2011-09-22 | - | 2013-04-09 | 110,000,000.00 | Catholic Syrian Bank Limited | |
| 10313903 | 2011-10-27 | - | 2013-04-09 | 195,000,000.00 | ICICI BANK LIMITED | |
| 10345562 | 2012-02-28 | 2012-08-01 | 2013-04-09 | 215,000,000.00 | ICICI BANK LIMITED | |
| 10347411 | 2012-03-13 | - | 2013-04-10 | 650,000,000.00 | IDBI Bank Limited | |
| 10347417 | 2012-03-02 | - | 2013-04-16 | 200,000,000.00 | State Bank of Travancore | |
| 10348309 | 2012-03-27 | - | 2012-10-11 | 500,000,000.00 | SICOM LIMITED | |
| 10349266 | 2012-04-12 | - | 2012-10-11 | 250,000,000.00 | SICOM LIMITED | |
| 10360289 | 2012-06-14 | - | 2013-04-17 | 200,000,000.00 | The State Bank of Mysore | |
| 10366634 | 2012-07-18 | - | 2013-01-25 | 250,000,000.00 | SICOM LIMITED | |
| 10366781 | 2012-06-26 | - | 2013-01-25 | 500,000,000.00 | SICOM LIMITED | |
| 10374109 | 2012-08-30 | - | 2013-04-09 | 260,000,000.00 | State Bank of Patiala | |
| 10378696 | 2012-09-24 | - | 2013-04-09 | 250,000,000.00 | State Bank of Travancore | |
| 10407543 | 2013-03-01 | 2013-03-01 | - | 300,000,000.00 | Axis Trustee Services Limited | |
| 10411099 | 2013-02-27 | - | - | 200,000,000.00 | Syndicate Bank | |
| 10411948 | 2013-02-28 | - | - | 800,000,000.00 | State Bank of India | |
| 10412139 | 2013-03-14 | - | - | 500,000,000.00 | IDBI Bank Limited | |
| 10417784 | 2013-04-09 | 2014-06-26 | - | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80014682 | 2006-03-24 | 2007-02-20 | 2007-02-28 | 100,000,000.00 | UTI BANK LTD | |
| 80023635 | 2006-06-28 | 2007-07-20 | 2008-07-30 | 150,000,000.00 | ABN Amro Bank | |
| 80025923 | 2004-10-27 | 2007-03-08 | 2008-03-31 | 250,000,000.00 | State Bank of Mysore | |
| 80039472 | 2006-06-29 | - | 2008-07-15 | 150,000,000.00 | STATE BANK OF INDORE | |
| 90287152 | 1983-02-25 | 2001-03-08 | 2012-06-11 | 2,000,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | |
| 90287156 | 1984-01-17 | 1998-12-09 | 2011-01-25 | 100,000,000.00 | STATE BANK OF INDIA | |
| 90287176 | 1987-02-10 | 2003-03-21 | 2008-07-14 | 2,000,000.00 | VIJAYA BANK | |
| 90287184 | 1987-09-30 | 1997-09-04 | 2013-08-28 | 5,000,000.00 | STANDARD CHARTERED BANK | |
| 90287194 | 1988-02-24 | 1997-05-09 | 2013-08-28 | 20,000,000.00 | STANDARD CHARTERED BANK | |
| 90287210 | 1989-08-09 | 1998-03-28 | 2010-01-07 | 15,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90287216 | 1989-10-23 | 2014-03-26 | - | 11,520,000,000.00 | Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited | |
| 90287242 | 1990-12-19 | 2000-05-16 | 2005-04-06 | 30,000,000.00 | THE FEDRAL BANK LTD. | |
| 90287281 | 1992-11-25 | 1997-07-09 | 2013-07-02 | 63,419,787.00 | INDIAN OVERSEAS BANK | |
| 90287293 | 1993-11-01 | 1999-10-06 | 2010-03-09 | 30,000,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 90287294 | 1993-11-11 | 2003-09-24 | 2010-03-09 | 30,000,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 90287329 | 1994-12-01 | 2003-12-01 | 2011-02-17 | 20,000,000.00 | INDUS IND BANK LIMITED | |
| 90287332 | 1994-12-22 | - | 2011-04-27 | 100,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90287350 | 1995-03-22 | - | 2010-07-06 | 70,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90287355 | 1995-03-28 | 1996-05-27 | 2010-03-17 | 100,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90287365 | 1995-06-03 | 2005-04-09 | 2013-02-22 | 40,000,000.00 | UTI BANK LI9MITED | |
| 90287412 | 1996-02-29 | 2008-04-17 | 2008-10-16 | 135,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 90287418 | 1996-05-21 | - | 2010-01-29 | 100,000,000.00 | GUJARAT INDUSTRIAL INVESTMENT CORPN. LIMITED | |
| 90287427 | 1996-08-06 | 1996-12-19 | 2011-07-26 | 32,000,000.00 | HDFC BANK | |
| 90287429 | 1996-09-02 | - | 2011-08-11 | 30,000,000.00 | SICOM LTD. | |
| 90287442 | 1996-11-14 | - | 2010-03-11 | 140,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED | |
| 90287456 | 1997-03-27 | 2004-06-29 | 2005-11-24 | 30,000,000.00 | THE NEDUGADI BANK LTD. | |
| 90287457 | 1997-03-29 | - | 2013-08-28 | 50,000,000.00 | GRINDLAYS BANK | |
| 90287495 | 1997-12-19 | 2007-03-20 | 2007-11-06 | 500,000,000.00 | UCO Bank | |
| 90287556 | 1999-03-10 | 2001-11-15 | 2010-03-11 | 342,000,000.00 | INTEGRATED ENTERPRISES (I) LIMITED | |
| 90287583 | 1999-09-20 | 2004-06-29 | 2010-06-18 | 30,000,000.00 | STATE BANK OF PATIALA | |
| 90287589 | 1999-10-28 | 2000-02-04 | 2011-04-27 | 250,000,000.00 | IFCI LIMITED | |
| 90287600 | 2000-01-18 | 2002-01-09 | 2009-11-24 | 50,000,000.00 | THE VYSYA BANK LTD. | |
| 90287619 | 2000-06-17 | 2001-03-22 | 2011-07-26 | 50,000,000.00 | BANK MUSCAT INTERNATIONAL | |
| 90287635 | 2000-09-26 | - | 2013-02-22 | 250,000,000.00 | UTI BANK LIMITED | |
| 90287662 | 2001-03-31 | - | 2011-08-11 | 75,000,000.00 | SICOM LIMITED | |
| 90287664 | 2001-04-09 | 2001-04-11 | 2010-07-06 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90287674 | 2001-06-11 | 2001-12-31 | 2013-02-22 | 400,000,000.00 | UTI BANK LIMITED | |
| 90287684 | 2001-08-17 | - | 2011-07-26 | 25,000,000.00 | BANK MUSCAT INTERNATIONAL | |
| 90287694 | 2001-10-01 | - | 2012-11-01 | 100,000,000.00 | UCO BANK | |
| 90287700 | 2001-11-19 | - | 2012-06-11 | 70,000,000.00 | HONGKONG AND SHANGHAI BANKING CORPN. LIMITED | |
| 90287712 | 2002-02-14 | 2002-02-14 | - | 100,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90287713 | 2002-02-27 | - | 2010-07-06 | 100,000,000.00 | IDBI BANK | |
| 90287724 | 2002-04-22 | 2007-03-23 | 2007-10-29 | 250,000,000.00 | State Bank of Travancore | |
| 90287733 | 2002-07-03 | 2003-03-06 | 2011-02-18 | 31,500,000.00 | IDBI BANK LTD. | |
| 90287735 | 2002-07-20 | - | 2003-07-21 | 120,000,000.00 | THE VYSYA BANK LTD. | |
| 90287738 | 2002-08-07 | 2008-06-25 | 2008-10-17 | 100,000,000.00 | Canara Bank | |
| 90287769 | 2002-12-31 | 2003-01-22 | 2007-09-19 | 310,800,000.00 | UTI BANK LTD. | |
| 90287803 | 2003-06-16 | 2005-03-31 | 2013-05-28 | 60,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90287806 | 2003-07-05 | - | 2010-07-06 | 20,000,000.00 | IDBI BANK LTD. | |
| 90287811 | 2003-08-11 | 2003-08-11 | - | 150,000,000.00 | UTI BANK LTD. | |
| 90287827 | 2003-09-29 | - | 2010-07-06 | 100,000,000.00 | IDBI BANK LTD. | |
| 90287835 | 2003-11-04 | - | 2010-07-06 | 25,000,000.00 | IDBI BANK LTD. | |
| 90287848 | 2003-12-16 | 2004-03-01 | 2013-04-05 | 37,800,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 90287900 | 2004-05-26 | 2004-07-22 | 2009-10-22 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) | |
| 90287920 | 2004-06-28 | - | 2006-02-06 | 104,700,000.00 | ING VYSYA BANK LIMITED | |
| 90287930 | 2004-07-12 | 2005-06-29 | 2007-11-06 | 45,000,000.00 | SYNDICATE BANK | |
| 90287957 | 2004-09-14 | - | 2009-12-23 | 50,000,000.00 | SYNDICATE BANK | |
| 90287972 | 2004-10-27 | - | 2011-05-12 | 36,800,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 90287975 | 2004-11-01 | - | 2006-09-13 | 150,000,000.00 | ICICI BANK LIMITED | |
| 90287982 | 2004-11-18 | - | 2009-11-11 | 7,500,000.00 | CHINATRUST COMMERCIAL BANK | |
| 90287994 | 2004-12-22 | - | 2011-08-11 | 61,233,110.00 | SICOM LIMITED | |
| 90288037 | 2005-02-18 | - | 2007-03-12 | 120,000,000.00 | ING VYSYA BANK LIMITED | |
| 90288136 | 2005-04-29 | - | 2010-05-18 | 70,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90288238 | 2005-07-08 | 2008-03-07 | 2008-10-16 | 200,000,000.00 | ICICI Bank Limited | |
| 90288362 | 2005-09-06 | 2008-02-29 | 2009-01-21 | 760,000,000.00 | Industrial Development Bank of India Limited | |
| 90288463 | 2005-10-14 | 2007-02-26 | 2007-10-17 | 210,000,000.00 | Bank of Maharashtra | |
| 90288685 | 2005-12-27 | - | 2012-06-11 | 40,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORP. LTD. | |
| 90288796 | 1989-10-23 | 2004-09-17 | 2011-01-25 | 350,000,000.00 | State Bank of India | |
| 90288942 | 1999-03-10 | 1999-03-10 | 2010-03-11 | 342,000,000.00 | INTEGRATED ENTERPRISES (INDIA) LIMITED | |
| 90288958 | 1999-09-27 | - | - | 150,000,000.00 | SEBI | |
| 90288961 | 1999-11-15 | - | - | 250,000,000.00 | UTI BANK LIMITED (UTIBL) | |
| 90288980 | 2000-08-29 | 2007-04-04 | 2010-02-04 | 173,434,000.00 | UTI BANK LTD | |
| 90288986 | 2000-09-26 | - | 2013-02-22 | 15,000,000.00 | UTI BANK LIMITED | |
| 90288987 | 2000-09-27 | - | - | 200,000,000.00 | SEBI | |
| 90288991 | 2000-11-09 | - | - | 5,500,000.00 | UTI BANK LIMITED (UTIBL) | |
| 90289004 | 2001-06-25 | 2006-04-01 | - | 11,967,500.00 | UTI BANK LTD | |
| 90289007 | 2001-08-21 | - | 2012-06-11 | 100,000,000.00 | HONGKONG AND SHANGAI BANKING COPN. LTD. | |
| 90289012 | 2001-11-06 | 2001-11-06 | 2009-12-29 | 1,000,000.00 | THE VYSYA BANK LTD. | |
| 90289016 | 2001-12-21 | 2002-05-08 | 2007-10-23 | 246,576,320.00 | UTI BANK LIMITED | |
| 90289026 | 2002-03-15 | 2002-09-28 | - | 160,000,000.00 | UTI BANK LIMITED (UTIBL) | |
| 90289047 | 2002-12-23 | 2004-08-06 | 2010-11-18 | 550,000,000.00 | UTI BANK LIMITED (UTIBL) | |
| 90289175 | 2004-08-30 | - | 2010-05-18 | 50,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90289180 | 2004-09-04 | - | 2005-08-18 | 300,000,000.00 | UTI BANK LIMITED | |
| 90289318 | 2005-03-28 | 2006-01-10 | 2010-05-12 | 600,000,000.00 | UTI BANK LTD. | |
| 90289633 | 2005-09-26 | 2006-08-04 | 2006-08-29 | 150,000,000.00 | UTI BANK LIMITED | |
| 90290100 | 1995-02-06 | - | 2013-05-07 | 40,000,000.00 | UTI BANK LTD. | |
| 90290573 | 2005-02-24 | 2007-02-03 | 2007-11-27 | 210,000,000.00 | ABN Amro Bank | |
| 90291099 | 1993-11-01 | 2004-06-29 | 2010-03-09 | 30,000,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 90291182 | 1999-09-20 | 2002-10-21 | 2007-11-14 | 30,000,000.00 | STATE BANK OF PATIALA |
- 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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| 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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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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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.