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GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED

CIN: U45200HR2009FTC068810

GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED (CIN: U45200HR2009FTC068810) is a Private company incorporated on 21 Apr 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2550000000.00 and its paid up capital is Rs. 2514053390.00.

GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED are MOHIUDDIN MOHAMAD ALI, PARAMBATHEKANDI MOHAMAD ALI, SEETHARAMAN SRIDHARAN, and ANIL WADHWA.

GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2009FTC068810 and its registration number is 68810. Users may contact GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED is Unit No. 6 & 7, 15th Floor, Tower B, The Digital Greens, Sector 61, Golf Course Extension Road , Gurugram, Haryana, India - 122011.

Current status of GALFAR ENGINEERING & CONTRACTING (INDIA) 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 GALFAR ENGINEERING & CONTRACTING (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 GALFAR ENGINEERING & CONTRACTING (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.

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 GALFAR ENGINEERING & CONTRACTING (INDIA)
DIN Director Name Designation Appointment Date
02276761 MOHIUDDIN MOHAMAD ALI Director 2015-03-19
00288556 PARAMBATHEKANDI MOHAMAD ALI Director 2021-11-26
01773791 SEETHARAMAN SRIDHARAN Director 2019-09-27
08074310 ANIL WADHWA Director 2019-09-27
Past Directors & Key Managerial Personnel of GALFAR ENGINEERING & CONTRACTING (INDIA)
DIN Director Name Designation Appointment Date Cessation
02463890 VILLANTAKATH AHMED RAYEES Additional Director - 2014-12-31
02463890 VILLANTAKATH AHMED RAYEES Director - 2018-06-01
02524326 SUBRAMANIAN MUTHUKRISHNAN Director - 2015-04-15
07061857 SUBODH KUMAR AGARWAL Director - 2018-08-24
08231291 BALARAAMAN RADHAKRISHNAN Director - 2019-07-20
00288556 PARAMBATHEKANDI MOHAMAD ALI Additional Director - 2022-10-21
00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2015-06-22
01773791 SEETHARAMAN SRIDHARAN Additional Director - 2019-09-27
06716954 MAHESH KUMAR REHAN CFO(KMP) - 2020-02-04
07147864 NIRAJ KUMAR Company Secretary - 2017-10-23
07151558 JOHANNES GUSTAVUS ERLINGS Additional Director - 2015-12-28
07151558 JOHANNES GUSTAVUS ERLINGS Director - 2019-07-20
08074310 ANIL WADHWA Additional Director - 2019-09-27
01235524 RAIZ BASHEERUDDIN Director - 2022-11-02
Other Directorships of MOHIUDDIN MOHAMAD ALI
Company Name CIN Designation Appointment Date Cessation
MFAR AGRO LLP AAM-8026 Partner 2018-07-26 Ongoing
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2014-09-26
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2018-02-03
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2023-01-03
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2023-01-03
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Additional Director - 2014-09-30
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2018-02-03
GENNEXT CONSTRUCTIONS PRIVATE LIMITED U45202KL2006PTC019716 Director - 2017-03-16
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Additional Director - 2015-09-30
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2015-09-30 Ongoing
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2014-09-13
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-12-06
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director - 2012-08-25
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2024-01-03
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Additional Director - 2014-09-30
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2019-11-20
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Additional Director - 2014-09-30
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2018-01-22
ARABIAN INDUSTRIES INDIA PRIVATE LIMITED U74999PN2021PTC205652 Additional Director - 2022-09-14
ARABIAN INDUSTRIES INDIA PRIVATE LIMITED U74999PN2021PTC205652 Director 2021-12-16 Ongoing
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Additional Director - 2014-09-30
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2019-11-20
Other Directorships of VILLANTAKATH AHMED RAYEES
Other Directorships of SUBRAMANIAN MUTHUKRISHNAN
Other Directorships of SUBODH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALARAAMAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
Company Name CIN Designation Appointment Date Cessation
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
Other Directorships of SEETHARAMAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
SRISMART SERVICES LLP AAK-4304 Designated Partner 2018-02-09 Ongoing
SRISMART SERVICES LLP AAK-4304 Partner - 2018-02-08
GERI CARE PHARMACY LLP AAU-4881 Partner - 2024-05-07
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2022-09-16
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director 2022-08-09 Ongoing
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Additional Director - 2014-12-26
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director 2014-12-26 Ongoing
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Additional Director - 2020-09-30
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director 2020-09-30 Ongoing
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2023-03-07
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2022-02-07 Ongoing
CHELLAMMAL GANESAN HOMES PRIVATE LIMITED U70109TN2011PTC083066 Additional Director - 2015-09-30
CHELLAMMAL GANESAN HOMES PRIVATE LIMITED U70109TN2011PTC083066 Director 2015-09-30 Ongoing
EYME TECHNOLOGIES PRIVATE LIMITED U73100KL2002PTC015582 Nominee Director - 2010-12-16
MAHA HYDRAULICS PRIVATE LIMITED U74140TN1999PTC043606 Additional Director - 2023-09-29
MAHA HYDRAULICS PRIVATE LIMITED U74140TN1999PTC043606 Director 2023-04-02 Ongoing
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2017-08-07
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2019-03-29
STEPS AHEAD INTERNATIONAL EDUCATION PRIVATE LIMITED U74999TN2015PTC099277 Director 2015-02-17 Ongoing
ASHADIYA FOUNDATION U85191MH2012NPL228713 Director 2018-02-20 Ongoing
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2019-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director 2019-09-30 Ongoing
INVESTORS FINANCIAL EDUCATION ACADEMY U93000TN2011NPL079317 Additional Director - 2020-12-31
INVESTORS FINANCIAL EDUCATION ACADEMY U93000TN2011NPL079317 Director 2020-12-31 Ongoing
Other Directorships of MAHESH KUMAR REHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
EAGLE IMPTEC LLP AAE-8831 Designated Partner - 2016-03-04
ARAVALI INFRAPOWER LIMITED U27109DL2002PLC118032 Company Secretary - 2011-12-07
TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Company Secretary - 2007-01-29
KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Company Secretary - 2014-05-17
STARK CORPORATE ADVISORS PRIVATE LIMITED U74999DL2017PTC315553 Director 2017-04-05 Ongoing
SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Additional Director - 2021-09-24
SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director 2021-09-24 Ongoing
SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director - 2019-03-26
SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Individual Promoter - 2019-03-26
Other Directorships of JOHANNES GUSTAVUS ERLINGS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL WADHWA
Company Name CIN Designation Appointment Date Cessation
INDIA PATHFINDERS STRATEGIC ADVISORS LLP AAD-4048 Partner 2017-09-24 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2022-07-29
AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2020-09-19
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2020-09-19 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2018-08-03
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2018-08-03 Ongoing
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director 2024-02-23 Ongoing
Other Directorships of RAIZ BASHEERUDDIN

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10176213 2009-08-17 2011-12-28 2014-05-08 270,000,000.00 ABU DHABI COMMERCIAL BANK LTD
10305111 2011-08-10 - 2015-09-16 2,727,920.00 SUNDARAM FINANCE LIMITED
10305113 2011-08-10 - 2015-09-16 2,727,920.00 SUNDARAM FINANCE LIMITED
10305116 2011-08-10 - 2015-09-16 2,727,920.00 SUNDARAM FINANCE LIMITED
10316847 2011-10-14 - 2016-05-24 4,263,168.00 SUNDARAM FINANCE LIMITED
10316848 2011-10-14 - 2016-05-24 4,263,168.00 SUNDARAM FINANCE LIMITED
10316849 2011-10-14 - 2016-05-24 4,263,168.00 SUNDARAM FINANCE LIMITED
10316851 2011-10-14 - 2016-05-24 4,263,168.00 SUNDARAM FINANCE LIMITED
10317015 2011-10-14 - 2016-05-24 4,263,168.00 SUNDARAM FINANCE LIMITED
10320884 2011-11-11 - 2015-12-20 4,263,168.00 SUNDARAM FINANCE LIMITED
10320885 2011-11-11 - 2016-01-27 4,263,168.00 SUNDARAM FINANCE LIMITED
10320886 2011-11-11 - 2016-01-27 4,263,168.00 SUNDARAM FINANCE LIMITED
10320889 2011-11-11 - 2016-01-27 4,263,168.00 SUNDARAM FINANCE LIMITED
10320890 2011-11-18 - 2016-01-27 4,199,728.00 SUNDARAM FINANCE LIMITED
10337199 2011-12-30 - 2015-01-15 13,971,136.00 L & T FINANCE LIMITED
10339922 2012-02-24 - 2015-01-19 34,650,000.00 L & T FINANCE LIMITED
10344873 2012-03-12 - 2015-01-15 15,691,693.00 L & T FINANCE LIMITED
10412924 2013-02-23 - 2021-03-22 10,372,000.00 ICICI BANK LIMITED
10414280 2013-02-26 - 2020-10-05 10,372,118.00 HDFC BANK LIMITED
10427156 2013-04-27 - 2020-10-05 9,387,990.00 HDFC BANK LIMITED
10428508 2013-04-11 - 2021-11-26 5,517,990.00 ICICI BANK LIMITED
10430616 2013-05-17 - 2021-11-26 3,678,660.00 ICICI BANK LIMITED
10471734 2014-01-04 - 2021-11-26 32,130,000.00 ICICI BANK LIMITED
10474490 2014-01-23 - 2020-01-13 32,130,000.00 ICICI BANK LIMITED
10484272 2014-03-18 2017-07-26 2018-08-07 1,300,000,000.00 STANDARD CHARTERED BANK
10495954 2014-04-17 - 2020-01-13 10,501,532.00 ICICI BANK LIMITED
10505409 2014-04-16 - 2020-02-25 2,489,528.00 SUNDARAM FINANCE LIMITED
10505414 2014-04-25 - 2021-04-12 11,797,826.00 SUNDARAM FINANCE LIMITED
10505415 2014-05-12 - 2020-02-25 21,862,050.00 SUNDARAM FINANCE LIMITED
10505417 2014-04-25 - 2021-04-12 11,797,826.00 SUNDARAM FINANCE LIMITED
10505419 2014-04-30 - 2020-02-25 11,797,826.00 SUNDARAM FINANCE LIMITED
10505420 2014-05-07 - 2020-02-25 11,753,519.00 SUNDARAM FINANCE LIMITED
10505421 2014-04-26 - 2020-02-25 808,517.00 SUNDARAM FINANCE LIMITED
10505735 2014-04-11 - 2020-02-25 11,021,111.00 SUNDARAM FINANCE LIMITED
10512588 2014-07-22 - 2019-03-14 55,776,000.00 SREI EQUIPMENT FINANCE LIMITED
10512748 2014-07-09 - 2020-01-13 8,915,500.00 ICICI BANK LIMITED
10538221 2014-10-01 - 2020-10-05 19,485,388.00 HDFC BANK LIMITED
10538230 2014-11-01 - 2020-10-05 27,637,214.00 HDFC BANK LIMITED
10542944 2014-11-28 - 2020-02-25 1,323,809.00 SUNDARAM FINANCE LIMITED
10542945 2014-11-28 - 2020-02-25 1,573,594.00 SUNDARAM FINANCE LIMITED
10542946 2014-11-28 - 2020-02-25 911,668.00 SUNDARAM FINANCE LIMITED
10542947 2014-12-19 - 2020-02-25 5,505,462.00 SUNDARAM FINANCE LIMITED
10543735 2015-01-12 - 2020-10-05 12,949,920.00 HDFC BANK LIMITED
10558582 2015-03-16 - 2018-10-26 150,000,000.00 HDFC BANK LIMITED
100024032 2016-02-26 - 2022-05-10 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100034683 2016-05-31 2023-08-10 - 8,968,200,000.00 AXIS TRUSTEE SERVICES LIMITED
100050875 2016-08-22 - 2021-01-04 55,755,000.00 ICICI BANK LIMITED
100052529 2016-08-31 - 2022-08-09 21,075,930.00 SUNDARAM FINANCE LIMITED
100052632 2016-08-31 - 2022-08-09 1,395,508.00 SUNDARAM FINANCE LIMITED
100052816 2016-09-14 - 2022-08-09 1,394,583.00 SUNDARAM FINANCE LIMITED
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100064192 2016-10-28 - 2021-01-04 1,006,900.00 ICICI BANK LIMITED
100066532 2016-11-22 - 2022-08-09 1,409,120.00 SUNDARAM FINANCE LIMITED
100140129 2017-11-13 - 2022-06-20 11,095,500,000.00 CATALYST TRUSTEESHIP LIMITED
100140511 2017-08-30 - 2022-05-10 100,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100548583 2022-02-26 - - 3,335,600,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100560873 2022-02-26 - - 570,900,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100771251 2023-08-10 - - 7,059,800,000.00 AXIS TRUSTEE SERVICES LIMITED
100786009 2023-08-03 - - 1,050,000,000.00 IDBI TRUSTEESHIP SERVICES 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

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