FLIPKART INTERNET PRIVATE LIMITED (CIN: U51109KA2012PTC066107) is a Private company incorporated on 01 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4242170000.00 and its paid up capital is Rs. 2628384682.30.
FLIPKART INTERNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLIPKART INTERNET PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of FLIPKART INTERNET PRIVATE LIMITED are NISHITKUMAR MUKESHKUMAR MEHTA, and VERONICA CLAIRE UWUMAROGIE OBIANWA.
FLIPKART INTERNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109KA2012PTC066107 and its registration number is 66107. Users may contact FLIPKART INTERNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLIPKART INTERNET PRIVATE LIMITED is Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, , Devarabeesanahalli Village Bengaluru, Karnataka, India - 560103.
Current status of FLIPKART INTERNET PRIVATE LIMITED is - Active.
| CIN | U51109KA2012PTC066107 |
| Name | FLIPKART INTERNET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 66107 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-01 |
| Age of Company | 13 years, 7 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,242,170,000.00 |
| Paid-up Share Capital | ₹ 2,628,384,682.30 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Flipkart Internet Private Limited |
| FLIPKART MARKETPLACE PRIVATE LIMITED |
| U51109KA2012PTC066107 |
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.
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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 FLIPKART INTERNET
Get a list of all litigations FLIPKART INTERNET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLIPKART INTERNET. This report helps you understand the risk associated in dealing with FLIPKART INTERNET and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FLIPKART INTERNET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10720049 | NISHITKUMAR MUKESHKUMAR MEHTA | Whole-time director | 2024-08-06 |
| 10462333 | VERONICA CLAIRE UWUMAROGIE OBIANWA | Additional Director | 2024-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252490 | RAJINDER SHARMA | Additional Director | - | 2016-06-24 |
| 00252490 | RAJINDER SHARMA | Whole-time director | - | 2016-06-27 |
| 02376801 | RAJENDRA NILKANTH PUNDE | Company Secretary | - | 2019-11-11 |
| 05128414 | NISHANT VERMAN | Additional Director | - | 2018-04-28 |
| 05128414 | NISHANT VERMAN | Whole-time director | - | 2019-01-07 |
| 05244077 | SUJEET KUMAR | Director | - | 2012-10-18 |
| 06505214 | LOKESH RAJPAL | Director | - | 2016-04-12 |
| 06505214 | LOKESH RAJPAL | Whole-time director | - | 2017-05-02 |
| 10720049 | NISHITKUMAR MUKESHKUMAR MEHTA | Additional Director | - | 2024-07-29 |
| 00232126 | SANJAY BAWEJA | Additional Director | - | 2016-06-24 |
| 00232126 | SANJAY BAWEJA | Director | - | 2016-08-17 |
| 00232126 | SANJAY BAWEJA | Whole-time director | - | 2016-11-15 |
| 02356346 | SACHIN BANSAL | Additional Director | - | 2013-01-01 |
| 02356346 | SACHIN BANSAL | Whole-time director | - | 2014-04-25 |
| 02356492 | BINNY BANSAL | Additional Director | - | 2018-04-28 |
| 02356492 | BINNY BANSAL | Whole-time director | - | 2018-11-13 |
| 05355594 | MOSAM MAHENDRA GADIA | Additional Director | - | 2014-09-30 |
| 05355594 | MOSAM MAHENDRA GADIA | Director | - | 2016-01-18 |
| 06998849 | RAJNISH SINGH BAWEJA | Additional Director | - | 2017-01-24 |
| 06998849 | RAJNISH SINGH BAWEJA | Whole-time director | - | 2019-03-30 |
| 07484991 | VIKAS BANSAL | Additional Director | - | 2017-04-19 |
| 07484991 | VIKAS BANSAL | Whole-time director | - | 2019-08-30 |
| 07850158 | PRABHU BALASRINIVASAN | Additional Director | - | 2017-10-30 |
| 07850158 | PRABHU BALASRINIVASAN | Whole-time director | - | 2018-07-02 |
| 02203076 | KARANDEEP SINGH | Director | - | 2013-02-21 |
| 02470016 | VIVEK SUBRAMANIAN | Additional Director | - | 2019-09-30 |
| 02470016 | VIVEK SUBRAMANIAN | Whole-time director | - | 2024-07-31 |
| 09075331 | JONATHAN MARSHALL COLLINS | Additional Director | - | 2021-11-30 |
| 09075331 | JONATHAN MARSHALL COLLINS | Director | - | 2024-03-04 |
| 03508877 | PRAMOD KUMAR JAIN | Whole-time director | - | 2017-01-24 |
| 07529146 | RAMANAN RAVI IYER | Director | - | 2016-08-17 |
| 07529146 | RAMANAN RAVI IYER | Whole-time director | - | 2016-09-02 |
| 07986644 | GOPI KRISHNA OBULAM | Additional Director | - | 2017-11-10 |
| 07986644 | GOPI KRISHNA OBULAM | Whole-time director | - | 2020-04-03 |
| 08423978 | DAWN MARIE PTAK | Additional Director | - | 2019-04-30 |
| 08423978 | DAWN MARIE PTAK | Whole-time director | - | 2021-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKNBLU INFOMEDIA PRIVATE LIMITED | U72900MP2020PTC052044 | Additional Director | - | 2021-09-02 |
| PINKNBLU INFOMEDIA PRIVATE LIMITED | U72900MP2020PTC052044 | Director | 2021-09-02 | Ongoing |
| ALABO TECHNOLOGIES PRIVATE LIMITED | U74900DL2016FTC291922 | Additional Director | 2016-07-05 | Ongoing |
| FLIPKART LOGISTICS PRIVATE LIMITED | U74900KA2011PTC061609 | Director | - | 2014-04-25 |
| PINKNBLU INFO PRIVATE LIMITED | U74999KA2018PTC111150 | Director | 2018-03-14 | Ongoing |
| ILLUMNUS EDUCATION TECHNOLOGIES PRIVATE LIMITED | U93090PN2018PTC177783 | Additional Director | 2020-07-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELENCIA PARTNERS LLP | ACC-2004 | Designated Partner | 2023-07-25 | Ongoing |
| JEEVES CONSUMER SERVICES PRIVATE LIMITED | U52511KA2007PTC044748 | Additional Director | - | 2016-08-17 |
| JEEVES CONSUMER SERVICES PRIVATE LIMITED | U52511KA2007PTC044748 | Director | - | 2017-04-19 |
| GROWW INVEST TECH PRIVATE LIMITED | U65100KA2016PTC092879 | Additional Director | 2025-03-13 | Ongoing |
| GROWW PAY SERVICES PRIVATE LIMITED | U67100KA2021PTC149048 | Additional Director | - | 2024-07-31 |
| GROWW PAY SERVICES PRIVATE LIMITED | U67100KA2021PTC149048 | Director | 2024-07-23 | Ongoing |
| NEOBILLION FINTECH PRIVATE LIMITED | U67190KA2020PTC132576 | Additional Director | - | 2024-09-01 |
| NEOBILLION FINTECH PRIVATE LIMITED | U67190KA2020PTC132576 | Director | 2024-01-24 | Ongoing |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Additional Director | - | 2017-06-26 |
| CREATEJOY TECHNOLOGIES PRIVATE LIMITED | U74999KA2020PTC141180 | Director | 2020-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLIPKART INDIA PRIVATE LIMITED | U51909KA2011PTC060489 | Additional Director | - | 2018-09-28 |
| FLIPKART INDIA PRIVATE LIMITED | U51909KA2011PTC060489 | Director | 2018-09-28 | Ongoing |
| ADIQUITY TECHNOLOGIES PRIVATE LIMITED | U85110KA2006PTC038285 | Additional Director | 2021-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYRESNMORE ONLINE PRIVATE LIMITED | U25119DL2014PTC267768 | Director | - | 2023-08-31 |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Additional Director | - | 2013-09-19 |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Director | - | 2019-11-30 |
| SAPIENT CORPORATION PRIVATE LIMITED | U72900DL2000PTC104287 | Managing Director | - | 2011-12-23 |
| FLIPKART DIGITAL MEDIA PRIVATE LIMITED | U72900DL2010PTC210181 | Director | - | 2012-10-05 |
| ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED | U74140DL2004PTC124402 | Additional Director | - | 2008-09-30 |
| ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED | U74140DL2004PTC124402 | Director | - | 2023-02-13 |
| ASPIRE IMPACT RATINGS PRIVATE LIMITED | U74999DL2022PTC405518 | Additional Director | - | 2023-12-13 |
| ASPIRE IMPACT RATINGS PRIVATE LIMITED | U74999DL2022PTC405518 | Director | 2023-04-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDLEVER TRUST LIMITED | U65990MH1958PLC011060 | Additional Director | - | 2009-06-22 |
| HINDLEVER TRUST LIMITED | U65990MH1958PLC011060 | Director | - | 2013-03-07 |
| DIGITAL SECURITIES PRIVATE LIMITED | U67120MH1994PTC082045 | Additional Director | - | 2011-09-29 |
| DIGITAL SECURITIES PRIVATE LIMITED | U67120MH1994PTC082045 | Director | 2011-09-29 | Ongoing |
| FLIPKART DIGITAL MEDIA PRIVATE LIMITED | U72900DL2010PTC210181 | Additional Director | 2019-08-26 | Ongoing |
| LEVERS ASSOCIATED TRUST LIMITED | U74999MH1946PLC005403 | Additional Director | - | 2009-06-22 |
| LEVERS ASSOCIATED TRUST LIMITED | U74999MH1946PLC005403 | Director | - | 2013-03-07 |
| BON LIMITED | U99999MH1984PLC136606 | Additional Director | - | 2009-06-22 |
| BON LIMITED | U99999MH1984PLC136606 | Director | 2009-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVES CONSUMER SERVICES PRIVATE LIMITED | U52511KA2007PTC044748 | Director | - | 2016-08-17 |
| JEEVES CONSUMER SERVICES PRIVATE LIMITED | U52511KA2007PTC044748 | Nominee Director | - | 2016-08-16 |
| NAAD SOFTWARE PRIVATE LIMITED | U72200KA2004PTC033790 | Nominee Director | - | 2017-04-13 |
| FLIPKART ADVANZ PRIVATE LIMITED | U74110KA2015FTC111824 | Additional Director | - | 2016-08-10 |
| FLIPKART ADVANZ PRIVATE LIMITED | U74110KA2015FTC111824 | Director | - | 2017-02-13 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Additional Director | - | 2016-08-17 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Director | - | 2017-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEPE PRIVATE LIMITED | U67190KA2012PTC176031 | Additional Director | - | 2018-09-28 |
| PHONEPE PRIVATE LIMITED | U67190KA2012PTC176031 | Director | - | 2019-11-07 |
| JADE ESERVICES PRIVATE LIMITED | U72300DL2011PTC245145 | Additional Director | - | 2016-09-30 |
| JADE ESERVICES PRIVATE LIMITED | U72300DL2011PTC245145 | Director | - | 2017-01-31 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Additional Director | - | 2016-08-18 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Director | - | 2017-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIVELOOP TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093868 | Additional Director | - | 2020-11-25 |
| HIVELOOP TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093868 | Director | - | 2021-01-01 |
| HIVELOOP TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093868 | Whole-time director | - | 2022-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2011PTC060489 | FLIPKART INDIA PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, , Devarabeesanahalli Village Bengaluru, Karnataka, India - 560103 |
| U74900KA2015PTC080778 | INSTAKART SERVICES PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, , Devarabeesanahalli Village Bengaluru, Karnataka, India - 560103 |
| U52511KA2007PTC044748 | JEEVES CONSUMER SERVICES PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore KA 560103 IN |
| U72200KA2015PTC080075 | LIV ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore KA 560103 IN |
| U74900KA2011PTC061609 | FLIPKART LOGISTICS PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore KA 560103 IN |
| U85110KA2006PTC038285 | ADIQUITY TECHNOLOGIES PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore KA 560103 IN |
| U74900KA2015FTC079383 | MYNTRA JABONG INDIA PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bengaluru Bangalore KA 560103 IN |
| U74110KA2015FTC111824 | FLIPKART ADVANZ PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Village Bangalore KA 560103 IN |
| U52100KA2019FTC128476 | FLIPKART FARMERMART PRIVATE LIMITED | Builds Alyssa,Begonia&Clover, Embassy Tech Village Outer Ring Road, Devarabeesanahalli Village Varthur Hobli Bengaluru Bangalore KA 560103 IN |
| U74999KA2018PTC114121 | EXMYN BRANDS PRIVATE LIMITED | BUILDINGS ALYSSA , BEGONIA & CLOVER, EMBESSY TECH VILLAGE, OUTER RING ROAD, DEVARABEESANAHALLI VILLAGE VARTHUR HOBLIBangalore KA 560103 IN |
| U72900KA2017PTC102142 | SCAPIC INNOVATIONS PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Rd, Devarabeesanahal li Village NA Bengaluru Bangalore KA 560103 IN |
| AAI-4133 | JEBPO SERVICES LLP | Ground Floor, Block 2B (Hibiscus) Tower 3 Embassy Tech Village (SEZ), Outer Ring Road Bengaluru, Karnataka, India - 560103 |
| U72200KA2014FTC076704 | XIAOMI TECHNOLOGY INDIA PRIVATE LIMITED | Orchid(BlockE),GroundFloorto4thFloor,EmbassyTechVillage,Marathahalli-SarjapurOuter Ring Road , Bengaluru, Karnataka, India - 560103 |
| U72300KA2007PTC041799 | MYNTRA DESIGNS PRIVATE LIMITED | BUILDINGS ALYSSA , BEGONIA & CLOVER, EMBESSY TECH VILLAGE, OUTER RING ROAD, DEVARABEESANHALLI VILLAGE Bangalore KA 560103 IN |
| U72300KA2012PTC147731 | F1 INFO SOLUTIONS & SERVICES PRIVATE LIMITED | Buildings Alyssa, Begonia & Clover, Embassy Tech Village, Outer Ring Rd, Devarabeesanahal li Village NA Bangalore Bangalore KA 560103 IN |
| U31300KA2001PTC052355 | CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED | 10th Floor,Tower A&B,Global Technology Park, Outer Ring Road Devarabeesanahalli Village Var thur Hobli , Bengaluru, Karnataka, India - 560103 |
| ACC-0370 | TAIL RECURSION AI LLP | Embassy Tech Village,L Block, Outer Ring Road Bangalore South, Karnataka, India - 560103 |
| U72200KA2015PTC082859 | ANVIZENT ANALYTICS PRIVATE LIMITED | Block L, Embassy Tech Village, Devarabisanahalli, Outer ring road, Bellandur , Bengalore, Karnataka, India - 560103 |
| U22219KA2021PTC155878 | CRAFTEDLINESGLOBAL PRIVATE LIMITED | HD-020, WEWORK EMBASSY TECH VILLAGE, BLOCK L, DEVARABISANAHALLI, OUTER RING ROAD,BELLA NDUR , BANGALORE, Karnataka, India - 560103 |
| U72200KA2013PTC123360 | WISSEN TECHNOLOGY PRIVATE LIMITED | 104 A, 1ST FLOOR, EMBASSY SIGNET, OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, BENGALURU URBAN, , Bangalore South, Karnataka, India - 560103 |
| U74999KA2016PTC145140 | WISE ENGAGE PRIVATE LIMITED | 104 A, 1st FLOOR, EMBASSY SIGNET, OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, BENGALURU URBAN, , Bangalore South, Karnataka, India - 560103 |
| ABZ-6226 | JIGSOW ADVISORS LLP | Embassy tech village, L block, Next to Flipkart building, outer ring road,Near New horizon college devarabisanahalli Bangalore South, Karnataka, India - 560103 |
| U73100KA2020FTC133983 | SONY RESEARCH INDIA PRIVATE LIMITED | WeWork Embassy Tech Village, Embassy Tech Village, Block-L,Devarabisanahalli,OuterRing Road,Bellandur Bengaluru Bangalore KA 560103 IN |
| U72900KA2019FTC122608 | KINGSOFT OFFICE SOFTWARE INDIA PRIVATE LIMITED | 03-124, WeWork Embassy Tech Village, Block L, Embassy Tech Village, Outer Ring road, Bengaluru Bangalore KA 560103 IN |
| U32100KA2022FTC158592 | MIPS EMBEDDED TECHNOLOGIES PRIVATE LIMITED | HD-025, WeWork Embassy TechVillage, Block L, Devarabisanahalli, Outer Ring Rd, Bellan dur , Bangalore, Karnataka, India - 560103 |
| U72900KA2022PTC157603 | D-MATRIX INDIA PRIVATE LIMITED | WeWork Vaishnavi Signature, No. 78/9, Outer Ring Road Bellandur Village, Varthur, Hobli, Bengaluru , Bangalore South, Karnataka, India - 560103 |
| U74110KA2017PTC144517 | BORDERLESS ACCESS PRIVATE LIMITED | 7th Flr, Building 2b Tower 3, Embassy Tech Village Marthahalli, Outer Ring Rd Devarabeensan ahalli , Bangalore, Karnataka, India - 560103 |
| U74999KA2017FTC107731 | OTIS GLOBAL SERVICES CENTER PRIVATE LIMITED | BlockG&H(Tulip),8th Floor,Embassy Tech Village, Sarjapura Outer Ring Road,Devarabeesanahalli Bengaluru Bangalore KA 560103 IN |
| U72200KA2015FTC082300 | ELI LILLY SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR,BUILDING PRIMROSE(7B) WING-B, EMBASSY TECH VILLAGE, OUTER RING ROAD, DEVARABEESANAHALLI BENGALURU Bangalore KA 560103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586150 | 2015-07-20 | 2015-09-29 | 2016-03-30 | 1,270,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10586345 | 2015-08-10 | 2017-03-30 | 2018-03-21 | 2,300,000,000.00 | Deutsche Bank AG | |
| 10591798 | 2015-08-27 | - | 2018-08-10 | 2,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10622269 | 2016-02-16 | 2018-09-24 | 2019-07-26 | 95,000,000.00 | ICICI BANK LIMITED | |
| 100171669 | 2018-03-28 | - | 2020-07-29 | 540,971,456.00 | HDFC BANK LIMITED | |
| 100227223 | 2018-12-10 | - | 2021-01-07 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |||||||||||||
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| Stock in Trade | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
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| 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 |
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| 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 |
|---|---|---|---|---|---|
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