• 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

      FLPL LOGISTICS PRIVATE LIMITED

      CIN: U60200DL2009PTC192531
      Purchase Report

      FLPL LOGISTICS PRIVATE LIMITED (CIN: U60200DL2009PTC192531) is a Private company incorporated on 23 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15100000.00.

      FLPL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FLPL LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of FLPL LOGISTICS PRIVATE LIMITED are MAYANK SINGH, and FIRDOSH ZAKIRHUSAIN IRANI.

      FLPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2009PTC192531 and its registration number is 192531. Users may contact FLPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLPL LOGISTICS PRIVATE LIMITED is KHASRA NO. 71/1, VPO - GHEVRA , NEW DELHI, Delhi, India - 110041.

      Current status of FLPL LOGISTICS PRIVATE LIMITED is - Dissolved (Liquidated).

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FLPL LOGISTICS 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 FLPL LOGISTICS

      Purchase full report of FLPL LOGISTICS

      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 FLPL LOGISTICS 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 FLPL LOGISTICS
      DIN Director Name Designation Appointment Date
      07950094 MAYANK SINGH Director 2018-09-30
      08103496 FIRDOSH ZAKIRHUSAIN IRANI Director 2018-09-30
      Past Directors & Key Managerial Personnel of FLPL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07432634 GAURAV BHARDWAJ Additional Director - 2018-04-24
      07950094 MAYANK SINGH Additional Director - 2018-09-30
      08103496 FIRDOSH ZAKIRHUSAIN IRANI Additional Director - 2018-09-30
      00967145 ROHTASH JANGHU Director - 2014-07-11
      02287975 AMAN BHALLA Director - 2014-07-11
      02304673 ANIL SYAL . Director - 2015-03-25
      02304673 ANIL SYAL . Managing Director - 2017-12-29
      06981615 MEENAKSHI SYAL Additional Director - 2015-08-29
      07354424 RAMESH KUMAR SRIVASTAVA Additional Director - 2016-11-30
      02043702 LUV BHARDWAJ Additional Director - 2015-03-31
      02043702 LUV BHARDWAJ Director - 2014-09-22
      Other Directorships of GAURAV BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      NUVISION (DELHI) PRIVATE LIMITED U32209DL1996PTC077889 Additional Director - 2018-04-23
      GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Additional Director - 2024-02-12
      CHRISTOPHU HOD PRIVATE LIMITED U52520DL2022PTC404161 Director - 2023-09-13
      HOPKINS LIN PRIVATE LIMITED U52590DL2022PTC404505 Director - 2023-09-13
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Additional Director - 2018-04-25
      TODARMAL LOGISTICS PRIVATE LIMITED U63000DL1992PTC048776 Additional Director - 2018-04-26
      FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2024-02-12
      Other Directorships of MAYANK SINGH
      Company Name CIN Designation Appointment Date Cessation
      NUVISION (DELHI) PRIVATE LIMITED U32209DL1996PTC077889 Additional Director - 2018-09-12
      BLACKOAK OVERSEAS PRIVATE LIMITED U51494MH2021PTC364898 Director 2021-07-29 Ongoing
      BLACKOAL JAZZ PRIVATE LIMITED U51909MH2020PTC349587 Director - 2022-12-10
      STARSUN GLOBAL IMPEX PRIVATE LIMITED U51909MH2021PTC362769 Director - 2022-12-10
      NUPREMO GLOBAL TRADING PRIVATE LIMITED U51909MH2021PTC364725 Director 2021-07-28 Ongoing
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Additional Director - 2018-09-30
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2019-05-24
      WAVE FLEET PRIVATE LIMITED U60300DL2016PTC289324 Additional Director 2017-12-02 Ongoing
      WAVE FLEET PRIVATE LIMITED U60300DL2016PTC289324 Additional Director - 2018-04-28
      TODARMAL LOGISTICS PRIVATE LIMITED U63000DL1992PTC048776 Additional Director - 2018-09-11
      CASPER ZAFER PRIVATE LIMITED U74999MH2020PTC349407 Director - 2022-12-10
      Other Directorships of FIRDOSH ZAKIRHUSAIN IRANI
      Company Name CIN Designation Appointment Date Cessation
      NUVISION (DELHI) PRIVATE LIMITED U32209DL1996PTC077889 Additional Director - 2018-09-06
      AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Additional Director 2018-04-05 Ongoing
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Additional Director - 2018-09-30
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2019-05-24
      TODARMAL LOGISTICS PRIVATE LIMITED U63000DL1992PTC048776 Additional Director - 2018-09-06
      Other Directorships of ROHTASH JANGHU
      Company Name CIN Designation Appointment Date Cessation
      GURGAON REEF & PALM RESORTS LIMITED LIABILITY PARTNERSHIP AAT-9932 Designated Partner 2020-09-28 Ongoing
      STYLE APPARELS PRIVATE LIMITED U18101DL1997PTC085331 Additional Director - 2014-07-02
      SHIV SHAKTI EMBROIDERIES PRIVATE LIMITED U18101DL1997PTC089114 Director - 2008-08-25
      ETECH ELECTRONIC AND TELECOM PRIVATE LIMITED U31909DL1996PTC080953 Director - 2007-04-03
      DEEPANSHU PROJECTS PRIVATE LIMITED U45200DL2006PTC154044 Additional Director - 2010-12-17
      SHIV JYOTI REALTOR PRIVATE LIMITED U45200DL2008PTC176135 Director - 2013-01-23
      SYNDICATE REALTORS (INDIA) PRIVATE LIMITED U45201DL2004PTC130534 Director 2004-11-11 Ongoing
      INTERNATIONAL INFRATECH PRIVATE LIMITED U45203DL2007PTC159744 Director - 2013-02-02
      BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED U45204HR2011PTC077957 Director - 2014-09-12
      SYNDICATE BUILDTECH PRIVATE LIMITED U45400DL2007PTC164823 Director - 2019-07-12
      CHEERS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC225540 Additional Director - 2013-09-30
      CHEERS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC225540 Director - 2013-11-14
      GURGAON REEF & PALM RESORTS PRIVATE LIMITED U55101DL2008PTC174276 Director - 2020-09-27
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2014-07-11
      AVIRANN GREENS PRIVATE LIMITED U68200HR2025PTC127488 Director 2025-01-13 Ongoing
      GLOBALHORIZON SPACEBUILD PRIVATE LIMITED U70109DL2012PTC234350 Director 2012-04-16 Ongoing
      EMPIRE REALTECH PRIVATE LIMITED U70200DL2008PTC182645 Director - 2012-07-10
      MASS SPACEBUILD PRIVATE LIMITED U70200DL2011PTC369029 Additional Director - 2019-05-01
      SYNDICATE INFOSERVICES PRIVATE LIMITED U72300DL2008PTC181268 Director 2008-07-24 Ongoing
      ARAVALLI HIGH EDUCOM PRIVATE LIMITED U74999DL2017PTC315807 Additional Director - 2024-09-29
      ARAVALLI HIGH EDUCOM PRIVATE LIMITED U74999DL2017PTC315807 Director 2024-02-14 Ongoing
      ARAVALLI HIGH EDUCOM PRIVATE LIMITED U74999DL2017PTC315807 Director - 2023-07-25
      TRIPLEROCK TECH PRIVATE LIMITED U74999HR2016PTC065699 Director - 2017-10-25
      SHIV JYOTI HOSPITALITY PRIVATE LIMITED U85110DL2008PTC176129 Director - 2013-01-23
      SMC LOGISTICS PRIVATE LIMITED U93000DL2010PTC198137 Additional Director - 2014-05-28
      Other Directorships of AMAN BHALLA
      Company Name CIN Designation Appointment Date Cessation
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2014-07-11
      TRIPLEROCK TECH PRIVATE LIMITED U74999HR2016PTC065699 Director - 2017-12-26
      GERONTECH HOMECARE PRIVATE LIMITED U85100HR2020PTC090942 Director 2020-11-13 Ongoing
      Other Directorships of ANIL SYAL .
      Company Name CIN Designation Appointment Date Cessation
      STYLE APPARELS PRIVATE LIMITED U18101DL1997PTC085331 Additional Director - 2014-09-30
      STYLE APPARELS PRIVATE LIMITED U18101DL1997PTC085331 Director - 2018-12-07
      SAVANT EDUCATION PRIVATE LIMITED U51909DL1997PTC085973 Director - 2012-09-10
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2017-12-06
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Additional Director - 2019-11-25
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Director - 2022-07-01
      Other Directorships of MEENAKSHI SYAL
      Company Name CIN Designation Appointment Date Cessation
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Additional Director - 2014-09-30
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2017-12-04
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Additional Director - 2019-11-25
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Director - 2018-12-11
      WAVE FLEET PRIVATE LIMITED U60300DL2016PTC289324 Director - 2017-12-04
      Other Directorships of RAMESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Additional Director - 2017-09-29
      FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U60232DL2015PTC288609 Director - 2019-07-03
      Other Directorships of LUV BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      RICHLITE FOOD & BEVERAGES LLP AAQ-6030 Designated Partner 2019-09-19 Ongoing
      RICHFIELD INDUSTRIES PRIVATE LIMITED U15400DL2012PTC232590 Director - 2023-03-31
      RANGOLI TEXFAB LIMITED U17210DL2010PLC209533 Director 2010-10-19 Ongoing
      STYLE APPARELS PRIVATE LIMITED U18101DL1997PTC085331 Additional Director - 2016-12-01
      DAXTA REAL ESTATES PRIVATE LIMITED U45200DL2006PTC154978 Additional Director - 2013-11-26
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2010-06-01
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2016-12-02
      RIYA MERCHANDISE PRIVATE LIMITED U51909DL2004PTC126427 Director 2004-05-18 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      RANGOLI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC188454 Director - 2016-12-05
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2014-09-22
      RANGOLI REAL ESTATES PRIVATE LIMITED U70102DL2013PTC262628 Director - 2016-12-07
      KING CASTLE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149426 Additional Director - 2015-04-01
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2017-09-30
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Director - 2020-02-10
      RAINBOW WORLDWIDE PRIVATE LIMITED U74999DL2013PTC259284 Director - 2016-12-06
      SMC LOGISTICS PRIVATE LIMITED U93000DL2010PTC198137 Additional Director - 2014-05-28

      CIN Company Name Company Address
      U51909DL2021PTC382090 PRANJEEVNI AGRI INPUT PRIVATE LIMITED HOUSE NO. 1, KHASRA NO. 78/17 & 78/14, ROHTAK ROAD GHEVRA, NEAR HIRANKUDNA POLICE CHOWKI , NEW DELHI, Delhi, India - 110041
      U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
      U51909DL2018PTC336482 RGJ MEDICARE PRIVATE LIMITED NEW-DE-10, KHASRA NO-2/21, GROUND FLOOR, GALI NO.1, DHRUV ENCLAVE, SEC-22, ROHINI , NEW DELHI-110041, Delhi, India - 110041
      U93030DL2018PTC330752 TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041
      AAE-5931 HBUZZZ TECH FOOD SERVICES LLP NEW HOUSE NO. D-64, KH NO. 71/23/1 & 24/1 SWARN PARK, MUNDKA NEW DELHI, Delhi, India - 110041
      U70109DL2019PTC349368 FLIVIN HOMES PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U70109DL2020PTC360184 FLIVIN COTTAGE PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
      ACK-8247 GLOBALFLYWITH PARIKALPANA LLP PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041
      U74899DL1975PTC007652 PUNJAB METAL WORKS PRIVATE LIMITED KHASRA NO. 71/22, FIRST FLOOR, HIRAN KUDNA CHOWK VILLAGE GHEVRA, NEAR INDIAN GAS PLANT , New Delhi, Delhi, India - 110041
      U36999DL1992PTC435950 CEE PEE LUMBERS PRIVATE LIMITED GODOWN AT KHASRA NO. 84/15280/28 VILL.,GHEVRA, NANGLOI, NEW DELHI,New Delhi,West Delhi,Delhi,110041-India
      U51900DL2022PTC397464 D13 BUSINESS VENTURES PRIVATE LIMITED Plot No.1 Khasra, No. 917, Block-A Landmark Near Harsh Electonics,PremNagar,Delhi,New Delhi,Delhi,110041-India
      U15490DL2020PTC363036 KANODIA OIL PRIVATE LIMITED 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041
      ACM-7294 BILKESHWAR IMPEX LLP H.NO A-6 AND A-5, FIRST FLOOR, KHASRA NO 28/10/1,UDAY VIHAR, NILOTHI EXTN -1,New Delhi,West Delhi,Delhi,India-110041
      AAK-1994 A CLASS HOSPITALITY LLP PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041
      U52520DL2019PTC349261 VEYOG ECOM PRIVATE LIMITED SHOP NO - 1, KH. NO - 79/20/1 & 79/20/2 VILLAGE GHEVRA, NEAR DALAL DHARAM KANTA , NEW DELHI, Delhi, India - 110041
      U51410DL2008PTC183408 BANKEY BEHARI SALES PRIVATE LIMITED PLOT NO. 32-A, 1st floor, Khasra No. 106/9 Swaran Park, Mundka, New Delhi-110041 , DELHI, Delhi, India - 110041
      U51909DL2015PTC275539 GALACTICA GLOBAL SUPPLY PRIVATE LIMITED D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041
      U20211DL1998PTC193069 NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041
      U74999DL2017PTC326954 SNAPHAR PHARMACEUTICALS PRIVATE LIMITED H. No. G-98/18, Old No. G-98 Khasra No. 25//5/1 Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041
      U24239DL2019PTC348997 CRIPSAN PHARMACEUTICALS PRIVATE LIMITED PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041
      U46699DL2024PTC438836 NSH INTERNATIONAL PRIVATE LIMITED GODOWN AT KHASRA NO-45/14, GROUND FLOOR,GALI NO 3, TIKRI KALAN, NETAJI SUBHASH VIHAR, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110041-India
      ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
      U40106DL2022PTC395991 SUN SOLAR KARYA TECHNOLOGIES PRIVATE LIMITED HOUSE NO 39 KHASRA NO 16/20 FLOOR GROUND BLOCK-D BALJEET VIHAR NEW DELHI,DELHI,New Delhi,Delhi,110041-India
      U43299DL2025PTC447018 BHAKTIBUILD CONSTRUCTIONS PRIVATE LIMITED NEW PLOT NO.59 1ST FLOOR,KH NO. 56/1/1 EXTENSION 2,New Delhi,West Delhi,Delhi,110041-India
      U85211DL2024PTC427243 PLAYFUL KIDS PRE SCHOOL PRIVATE LIMITED Khasra No. 434/1, Village, Jafarpur Alias,,West Delhi,New Delhi,West Delhi,Delhi,110041-India
      U23960DL2024PTC440280 TRI STONEX CONCEPTS PRIVATE LIMITED KHASRA NO 84/11,SHOP NO 1 AND 2,New Delhi,West Delhi,Delhi,110041-India
      ACG-8667 MISHRAJI MARKETING LLP PL NO 2 KHASRA NO 1284,PREM NAGAR 1,New Delhi,West Delhi,Delhi,India-110041
      ACK-3396 FINTALK SOLUTIONS LLP Plot no 2 khasra no 1284,prem Nagar-1,New Delhi,West Delhi,Delhi,India-110041
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10322199 2011-11-25 2015-12-28 - 400,000,000.00 Union Bank of India
      10353565 2012-04-09 - 2016-09-30 11,075,000.00 HDFC BANK LIMITED
      10360735 2012-05-30 - 2016-11-03 11,225,000.00 HDFC BANK LIMITED
      10402890 2012-12-28 - 2016-09-30 18,160,000.00 HDFC BANK LIMITED
      10468421 2013-12-02 - - 200,000,000.00 Oriental Bank Of Commerce
      10478256 2014-01-10 - - 287,500,000.00 Canara Bank
      10485285 2014-02-24 - - 562,500,000.00 PUNJAB NATIONAL BANK
      10528451 2014-10-21 - - 2,500,000,000.00 PUNJAB NATIONAL BANK
      10531712 2014-09-04 - - 88,000,000.00 Central Bank of India
      10587227 2015-06-05 - 2017-09-26 45,000,000.00 SBI GLOBAL FACTORS LIMITED

      • 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.

      Purchase our hand crafted financial report for $ 9.99