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      GAUSIA COLD STORAGE PRIVATE LIMITED

      CIN: U74210MH1989PTC052847
      Purchase Report

      GAUSIA COLD STORAGE PRIVATE LIMITED (CIN: U74210MH1989PTC052847) is a Private company incorporated on 02 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7426300.00.

      GAUSIA COLD STORAGE 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.GAUSIA COLD STORAGE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of GAUSIA COLD STORAGE PRIVATE LIMITED are MOHAMMAD KAMIL QURESHI, and MOHAMMAD MEHMOOD QURESHI.

      GAUSIA COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1989PTC052847 and its registration number is 52847. Users may contact GAUSIA COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAUSIA COLD STORAGE PRIVATE LIMITED is Plot No.M-7 MIDC Industrial Area,Taloja. , Taloja Taluka Panvel, Maharashtra, India - 410208.

      Current status of GAUSIA COLD STORAGE 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 GAUSIA COLD STORAGE 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 GAUSIA COLD STORAGE

      Purchase full report of GAUSIA COLD STORAGE

      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 GAUSIA COLD STORAGE 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 GAUSIA COLD STORAGE
      DIN Director Name Designation Appointment Date
      02827288 MOHAMMAD KAMIL QURESHI Director 2013-04-15
      02839611 MOHAMMAD MEHMOOD QURESHI Director 2019-02-28
      Past Directors & Key Managerial Personnel of GAUSIA COLD STORAGE
      DIN Director Name Designation Appointment Date Cessation
      05358679 ZULFIKAR OMER SAIT Director - 2021-10-01
      06478110 SUNNY KHATTAR Additional Director - 2013-04-15
      06478110 SUNNY KHATTAR Director - 2013-06-24
      00329734 KADER MAJID MITHANI Director - 2013-04-10
      00374297 FAYAZ ABDUL WAHID MITHANI Director - 2013-04-16
      01312326 MOHAMMAD ASHRAF QURESHI Additional Director - 2013-04-15
      01312326 MOHAMMAD ASHRAF QURESHI Director - 2019-03-01
      01926538 FAZILA FAYAZ MITHANI Director - 2013-01-01
      02827288 MOHAMMAD KAMIL QURESHI Additional Director - 2013-04-15
      06487584 MATLUB AKHTAR QURESHI Additional Director - 2013-09-20
      06487584 MATLUB AKHTAR QURESHI Director - 2015-07-01
      00329905 JAMILA MITHANI Director - 2013-04-10
      00359677 FUAZ WAHID MITHANI Director - 2013-04-10
      Other Directorships of ZULFIKAR OMER SAIT
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN STAR EXIM PRIVATE LIMITED U51101MH2012PTC236733 Director 2012-10-12 Ongoing
      Other Directorships of SUNNY KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      SMJ UNIGLOBE LLP AAJ-9214 Designated Partner 2017-07-07 Ongoing
      NISAN HOSPITALITY VENTURES LLP AAQ-4075 Designated Partner 2021-10-22 Ongoing
      S.M. AGRI EXPORTS PRIVATE LIMITED U01403DL2015PTC282655 Director 2015-07-09 Ongoing
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Director - 2016-09-17
      AGROMEAT INDUSTRIES PRIVATE LIMITED U24299DL2018PTC335066 Director 2018-06-08 Ongoing
      FARMIO INDIA PRIVATE LIMITED U52609DL2022PTC408388 Director 2022-12-15 Ongoing
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Director - 2013-07-25
      TROFI IMPEX PRIVATE LIMITED U74999DL2017PTC322371 Director 2017-08-18 Ongoing
      Other Directorships of KADER MAJID MITHANI
      Company Name CIN Designation Appointment Date Cessation
      ELEVATION FACADE LLP AAZ-0621 Designated Partner 2021-10-18 Ongoing
      CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED U51101MH2012PTC233635 Managing Director 2012-07-23 Ongoing
      EUROBUILD TRADING PRIVATE LIMITED U51432MH2001PTC133977 Director 2001-11-15 Ongoing
      Other Directorships of FAYAZ ABDUL WAHID MITHANI
      Company Name CIN Designation Appointment Date Cessation
      M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED U15500MH2013PTC248688 Director 2013-09-30 Ongoing
      Other Directorships of MOHAMMAD ASHRAF QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AGRA BETTER HOMES LLP AAC-3353 Designated Partner 2024-04-01 Ongoing
      AGRA BETTER HOMES LLP AAC-3353 Designated Partner - 2019-05-08
      INDUS FARMERS FOOD CO. LLP AAC-8376 Designated Partner 2024-04-01 Ongoing
      INDUS FARMERS FOOD CO. LLP AAC-8376 Designated Partner - 2019-05-01
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Director - 2009-04-01
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Whole-time director - 2019-03-01
      UNITED FARM PRODUCT PRIVATE LIMITED U01100UP2018PTC104444 Director - 2019-03-01
      HMA FOOD EXPORT PRIVATE LIMITED U01403UP2009PTC038747 Director - 2019-03-01
      HMA CATTLE FARMING PRIVATE LIMITED U01403UP2011PTC047718 Director - 2019-03-01
      MUFEEZ FOOD EXPORT LIMITED U01403UP2013PLC059589 Director 2013-09-16 Ongoing
      HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED U15201UP2007PTC033389 Director - 2009-04-01
      HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED U15201UP2007PTC033389 Managing Director - 2019-03-01
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Additional Director - 2014-04-30
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Director - 2019-03-01
      HMA LEATHER EXPORT PRIVATE LIMITED U19129UP2014PTC062087 Additional Director 2024-04-05 Ongoing
      HMA LEATHER EXPORT PRIVATE LIMITED U19129UP2014PTC062087 Director - 2019-03-01
      SAMRADHI INFRATECH PRIVATE LIMITED U45400UP2012PTC049435 Additional Director - 2015-09-22
      SAMRADHI INFRATECH PRIVATE LIMITED U45400UP2012PTC049435 Director - 2019-03-01
      HMA PALACE PRIVATE LIMITED U55204UP2013PTC054848 Director 2013-01-31 Ongoing
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Director - 2019-03-01
      TAJVIEW BUILDERS AND PROMOTERS PRIVATE LIMITED U70102UP2013PTC054841 Director - 2019-03-01
      TAJVIEW CONSTRUCTIONS PRIVATE LIMITED U70102UP2013PTC055078 Director - 2019-03-01
      HMA CONSUMER PRODUCTS PRIVATE LIMITED U74120UP2015PTC069186 Director - 2019-03-01
      FNS AGRO FOODS LIMITED U74899DL1994PLC061518 Additional Director - 2016-09-30
      FNS AGRO FOODS LIMITED U74899DL1994PLC061518 Director - 2019-03-01
      Other Directorships of FAZILA FAYAZ MITHANI
      Company Name CIN Designation Appointment Date Cessation
      M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED U15500MH2013PTC248688 Director 2013-09-30 Ongoing
      Other Directorships of MOHAMMAD KAMIL QURESHI
      Company Name CIN Designation Appointment Date Cessation
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Director - 2019-08-01
      J H LOGISTICS PRIVATE LIMITED U01113DL2020PTC425081 Director 2024-01-12 Ongoing
      HMA FOOD EXPORT PRIVATE LIMITED U01403UP2009PTC038747 Director - 2021-04-01
      HMA NATURAL FOODS PRIVATE LIMITED U01403UP2011PTC047316 Director 2011-11-08 Ongoing
      MUFEEZ FOOD EXPORT LIMITED U01403UP2013PLC059589 Director 2013-09-16 Ongoing
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Additional Director - 2014-04-30
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Director - 2019-08-17
      HMA LEATHER EXPORT PRIVATE LIMITED U19129UP2014PTC062087 Director 2014-01-20 Ongoing
      UNIHMA PRIVATE LIMITED U32909DL2023PTC415972 Additional Director 2024-02-20 Ongoing
      HMA GREEN FUELS PRIVATE LIMITED U40100UP2013PTC056262 Director 2013-04-17 Ongoing
      SAMRADHI INFRATECH PRIVATE LIMITED U45400UP2012PTC049435 Additional Director - 2022-09-29
      SAMRADHI INFRATECH PRIVATE LIMITED U45400UP2012PTC049435 Director 2021-11-23 Ongoing
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Director - 2020-09-26
      SRI NATHJI REALTECH PRIVATE LIMITED U70102UP2013PTC058474 Director 2017-05-25 Ongoing
      Other Directorships of MOHAMMAD MEHMOOD QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AGRA BETTER HOMES LLP AAC-3353 Designated Partner 2021-12-04 Ongoing
      INDUS FARMERS FOOD CO. LLP AAC-8376 Designated Partner 2014-10-21 Ongoing
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Additional Director - 2024-05-02
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Director - 2024-05-03
      HMA AGRO INDUSTRIES LIMITED L74110UP2008PLC034977 Managing Director 2024-02-12 Ongoing
      LAAL AGRO FOOD PRIVATE LIMITED U01100UP2020PTC125907 Director - 2020-10-29
      J H LOGISTICS PRIVATE LIMITED U01113DL2020PTC425081 Additional Director - 2023-05-29
      J H LOGISTICS PRIVATE LIMITED U01113DL2020PTC425081 Director 2024-01-12 Ongoing
      HMA FOOD EXPORT PRIVATE LIMITED U01403UP2009PTC038747 Director - 2023-02-06
      HMA NATURAL FOODS PRIVATE LIMITED U01403UP2011PTC047316 Director 2011-11-08 Ongoing
      HMA CATTLE FARMING PRIVATE LIMITED U01403UP2011PTC047718 Director 2011-12-02 Ongoing
      MUFEEZ FOOD EXPORT LIMITED U01403UP2013PLC059589 Director 2013-09-16 Ongoing
      JFF EXPORTS PRIVATE LIMITED U15400UP2020PTC131541 Director - 2020-08-05
      UNIHMA PRIVATE LIMITED U32909DL2023PTC415972 Additional Director 2024-02-20 Ongoing
      SAMRADHI INFRATECH PRIVATE LIMITED U45400UP2012PTC049435 Director 2019-02-28 Ongoing
      SWASTIK BONE AND GELATINES PRIVATE LIMITED U51396UP1988PTC009250 Director 2015-02-11 Ongoing
      HMA PALACE PRIVATE LIMITED U55204UP2013PTC054848 Director 2013-01-31 Ongoing
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Additional Director - 2022-09-23
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Director 2022-01-22 Ongoing
      HMA INVESTMENT AND TRADING PRIVATE LIMITED U65100MH2013PTC240471 Director - 2020-09-26
      TAJVIEW BUILDERS AND PROMOTERS PRIVATE LIMITED U70102UP2013PTC054841 Director 2013-01-31 Ongoing
      TAJVIEW CONSTRUCTIONS PRIVATE LIMITED U70102UP2013PTC055078 Director 2013-02-15 Ongoing
      SRI NATHJI REALTECH PRIVATE LIMITED U70102UP2013PTC058474 Director 2017-05-25 Ongoing
      HMA CONSUMER PRODUCTS PRIVATE LIMITED U74120UP2015PTC069186 Director 2015-02-24 Ongoing
      FNS AGRO FOODS LIMITED U74899DL1994PLC061518 Additional Director - 2016-09-30
      FNS AGRO FOODS LIMITED U74899DL1994PLC061518 Director - 2020-11-23
      Other Directorships of MATLUB AKHTAR QURESHI
      Company Name CIN Designation Appointment Date Cessation
      SMJ UNIGLOBE LLP AAJ-9214 Designated Partner 2017-07-07 Ongoing
      S.M. AGRI EXPORTS PRIVATE LIMITED U01403DL2015PTC282655 Director 2015-07-09 Ongoing
      FEDERAL AGRO INDUSTRIES PRIVATE LIMITED U15400DL2013PTC253044 Director - 2016-09-17
      AGROMEAT INDUSTRIES PRIVATE LIMITED U24299DL2018PTC335066 Director 2018-06-08 Ongoing
      TROFI IMPEX PRIVATE LIMITED U74999DL2017PTC322371 Director 2017-08-18 Ongoing
      Other Directorships of JAMILA MITHANI
      Company Name CIN Designation Appointment Date Cessation
      CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED U51101MH2012PTC233635 Director - 2013-01-01
      EUROBUILD TRADING PRIVATE LIMITED U51432MH2001PTC133977 Director 2001-11-15 Ongoing
      Other Directorships of FUAZ WAHID MITHANI
      Company Name CIN Designation Appointment Date Cessation
      M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED U15500MH2013PTC248688 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U65100MH2013PTC240471 HMA INVESTMENT AND TRADING PRIVATE LIMITED Plot No. M-7 MIDC Industrial Area Taloja Taluka Panvel , Mumbai, Maharashtra, India - 410208
      U01214MH1995PTC087422 TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED PLOT NO. M-46 MIDC, TALOJA INDUSTRIAL AREA, TEL-PANVEL , , TALOJA, Maharashtra, India - 410208
      U24111MH2004PTC149920 PROTON GASES (INDIA) PRIVATE LIMITED Plot No. J-66, Taloja Industrial Area, Taluka Panvel , Taloja, Maharashtra, India - 410208
      U05005MH1996PTC104461 DOLPHIN MARINE FOODS AND PROCESSORS (INDIA) PRIVATE LIMITED PLOT NO. M-13, MIDC TALOJA, TALUKA: PANVEL, DIST: RAIGAD , TALOJA, Maharashtra, India - 410208
      U51223MH1991PTC061704 SONIA FISHERIES PRIVATE LIMITED PLOT NO M-39, MIDC, TALOJA INDUSTRIAL AREA, DIST RAIGAD, , TALOJA, Maharashtra, India - 410208
      ACS-5142 PETROFOSSILS INNOVATIONS LLP Plot No. L-136,MIDC Taloja Industrial Area, Taluka-Panvel,Panvel,Raigarh(MH),Maharashtra,India-410208
      U24110MH1982PTC026628 NARANDAS & SONS FABRICATORS PRIVATE LIMITED PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208
      U29309MH2019FTC321074 CPL MACHINERY INDIA PRIVATE LIMITED Shop No.24,GF, Building No. A, Silver Springs,Plot No.- G-6, Taloja MIDC Industrial Area, N avade, , Panvel, Maharashtra, India - 410208
      U74999MH2019PTC327107 MAHADYUTA TECHNICAL SOLUTIONS PRIVATE LIMITED Office No. B-429, Silver Springs, Plot No.06 Taloja MIDC Road, M.I.D.C. Taloja, , Panvel, Maharashtra, India - 410208
      U24100MH1991PTC064165 IND-EXPO OLEOCHEMICALS PRIVATE LIMITED PLOT NO J-40, MIDC, TALOJA INDUSTRIAL AREA, TALUKA PANVEL, , RAIGAD, Maharashtra, India - 410208
      U74999MH2019PTC323950 TURBOPOWER MARINE ENGG PRIVATE LIMITED PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREA, VILLAGE-PENDHAR, TALUKA - PANVEL. , NAVI MUMBAI, Maharashtra, India - 410208
      U29290MH1997PTC110317 COROSEAL CHEMICAL EQUIPMENTS PRIVATE LIMITED Plot No. H-7/8, MIDC Industrial Area Village – Padghe, Taloja, Sub Panvel-1 , Navi Mumbai, Maharashtra, India - 410208
      U67120MH1994PTC082423 FUJI SECURITIES PRIVATE LIMITED Plot No. M-67, MIDC Industrial Area , Taloja, Maharashtra, India - 410208
      U67120MH1994PTC082425 NCM INTERNATIONAL PRIVATE LIMITED Plot No. M-67, MIDC Industrial Area , Taloja, Maharashtra, India - 410208
      U67120MH1997PTC109890 NIKKO STOCK BROKER PRIVATE LIMITED PLOT NO. M-67, MIDC INDUSTRIAL AREA , TALOJA, Maharashtra, India - 410208
      U10790MH1984PTC034295 NOVA TRANSFERS PRIVATE LIMITED Plot No. 17/18, Taloja Industrial Area, MIDC, Taloja,,Panvel,Raigarh,Maharashtra,410208-India
      U74999MH2014PTC255126 PROSAIC PHARMACEUTICALS PRIVATE LIMITED Shop No. B-60, Kohinur Industrial Complex, Plot No. J7, J8 and J-9, Taloja MIDC, Na vi Mumbai , Panvel, Maharashtra, India - 410208
      U55204MH2011PTC224041 DELIGHTFUL FOODS PRIVATE LIMITED PLOT NO. 20, TALOJA INDUSTRIAL AREA, VILLAGE NAVADE, TALUKA PANVEL, DIST-RAIGAD, , Panvel, Maharashtra, India - 410208
      U27300MH2016PTC281451 ATOM ALLOYS INDIA PRIVATE LIMITED Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208
      U26933MH2010PTC211671 ASTRA BUILDING MATERIALS PRIVATE LIMITED Plot No. A-80, MIDC, Taloja Industrial Area , Taloja, Maharashtra, India - 410208
      U27106MH1993PTC074435 ALCO STEELS PRIVATE LIMITED PLOT NO A- 57, MIDC, TALOJA INDUSTRIAL AREA , TALOJA, Maharashtra, India - 410208
      U24244MH1997PTC147773 SMITHERS OASIS (INDIA) PRIVATE LIMITED Plot No.10, MIDC Industrial Area, Taloja , Panvel, Maharashtra, India - 410208
      U24110MH1986PTC039676 VASUDHA SPECIALITIES PRIVATE LIMITED Plot No. H5 Taloja Industrial Area MIDC , Panvel, Maharashtra, India - 410208
      U15135MH2020PTC344602 VICTUALLER INTERNATIONAL PRIVATE LIMITED B-172, FIRST FLOOR, KOHINUR INDUSTRIAL COMPLEX PLOT NO. J-7,J-8,J-9, MIDC, OPP. HINDALC O, TALOJA , TALOJA, Maharashtra, India - 410208
      U22203MH2024PTC426816 RAIZER PLASPACK PRIVATE LIMITED Plot No. J-28, MIDC Industrial Area,Taloja, Tolaka Panvel,Panvel,Raigarh(MH),Maharashtra,410208-India
      U37200MH2020OPC347029 SHREE DHATU PRASANSKARAN INDUSTRIES (OPC) PRIVATE LIMITED B 117 Kohinur Industrial Estate Plot no J7 TO J9 SECTOR 4 TALOJA MIDC , Panvel, Maharashtra, India - 410208
      U63090MH2000PTC124596 SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2016PTC282801 STTAR MELLISON PHARMACEUTICALS PRIVATE LIMITED UNIT NO.A/516, 5TH FLOOR, SILVER SPRING, PLOT NO.G-6,TALOJA MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2021PTC366052 SOLFIR INDUSTRIES PRIVATE LIMITED Unit No.B-66, G-1, Kohinur Industrial Complex Plot No. J-7, J-8 & J-9, MIDC Opp. Hinda lco , Taloja, Maharashtra, India - 410208
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100204010 2018-05-17 - - 2,000,000.00 THE FEDERAL BANK LTD
      100728582 2023-05-18 - 2023-09-15 100,000,000.00 YES BANK LIMITED
      100728619 2023-05-18 - 2023-09-15 80,000,000.00 YES BANK 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.

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