• 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

GEPDEC INFRATECH LIMITED

CIN: U70200DL2009PLC187667

GEPDEC INFRATECH LIMITED (CIN: U70200DL2009PLC187667) is a Public company incorporated on 17 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31664210.00.

GEPDEC INFRATECH 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.GEPDEC INFRATECH LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of GEPDEC INFRATECH LIMITED are SANTOSH SHARMA, KANTI PRASAD VARSHNEY, AKHAURI RAJESH SINHA, and RAJEEV SHARMA.

GEPDEC INFRATECH LIMITED's Corporate Identification Number (CIN) is U70200DL2009PLC187667 and its registration number is 187667. Users may contact GEPDEC INFRATECH LIMITED on its Email address - [email protected]. Registered address of GEPDEC INFRATECH LIMITED is F-60, FRIENDS APPARTMENTS SECTOR-9, ROHINI , New Delhi, Delhi, India - 110085.

Current status of GEPDEC INFRATECH 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
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 GEPDEC INFRATECH 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 GEPDEC INFRATECH

Purchase full report of GEPDEC INFRATECH

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 GEPDEC INFRATECH 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 GEPDEC INFRATECH
DIN Director Name Designation Appointment Date
01858146 SANTOSH SHARMA Director 2009-05-04
08071773 KANTI PRASAD VARSHNEY Director 2020-12-21
03566720 AKHAURI RAJESH SINHA Additional Director 2024-01-31
05346213 RAJEEV SHARMA Director 2014-09-30
Past Directors & Key Managerial Personnel of GEPDEC INFRATECH
DIN Director Name Designation Appointment Date Cessation
01868165 HITENDRA PAL SINGH Director - 2012-10-25
08071773 KANTI PRASAD VARSHNEY Additional Director - 2020-12-21
01138131 AFZAL KHAN Director - 2009-08-10
02616211 NARENDRA NATH SHARMA Additional Director - 2014-09-30
02616211 NARENDRA NATH SHARMA Director - 2019-06-29
02652872 SUMIT KUMAR Director - 2010-09-03
02417633 GAURAV ATRI Director - 2014-08-25
02449437 ANVITA SHARMA Additional Director - 2016-08-03
02449437 ANVITA SHARMA Director - 2009-08-10
05165123 DHIRAJ AGARWAL Additional Director - 2016-08-03
05301192 SUBHASH MANOHAR AGARWAL Director - 2014-08-25
05346213 RAJEEV SHARMA Additional Director - 2014-09-30
07333864 VIMLA DEVI Additional Director - 2016-08-03
08147750 PRADYUMAN KUMAR AGARWAL Director - 2020-01-10
08148387 PRAKRITI THAKUR Director - 2023-11-15
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
BLUE ORCHID RENTAL LLP AAJ-5455 - 2023-06-15
FORENTIA HERBAL PRIVATE LIMITED U01122DL2008PTC178793 Director - 2009-07-20
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Additional Director - 2017-09-30
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Director 2017-09-30 Ongoing
GEPDEC SMART TECHNOLOGY PRIVATE LIMITED U31900UP2021PTC152288 Director 2021-09-16 Ongoing
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Additional Director - 2022-09-30
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Director 2022-03-31 Ongoing
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Director - 2017-01-02
GEPDEC GREEN GAS PRIVATE LIMITED U40300DL2018PTC334489 Director 2018-05-25 Ongoing
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Additional Director - 2016-09-30
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director 2016-09-30 Ongoing
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2010-03-31
DSM SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189326 Director - 2010-11-26
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director 2011-04-04 Ongoing
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director - 2010-03-31
SAFETY FIRST TRADEX PRIVATE LIMITED U51909DL2011PTC226477 Director - 2014-02-21
SATYABHAMA COMMODITIES PRIVATE LIMITED U65929DL2007PTC157535 Director - 2017-05-25
SATYABHAMA SECURITIES LIMITED U67120DL2008PLC176405 Director - 2017-05-28
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2011-03-28
SATYA BHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101UP2004PTC188920 Director - 2011-10-10
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Director 2016-05-28 Ongoing
Other Directorships of HITENDRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
SANWARIYA LCNG LIMITED U11100DL2016PLC289933 Director - 2019-03-12
PRO GAS SERVICES PRIVATE LIMITED U11200DL2014PTC269047 Additional Director - 2021-10-07
SANWARIYA GAS (TWO) LIMITED U40105DL2016PLC290175 Director - 2016-06-20
OPTION ENERGY PRIVATE LIMITED U40106DL2008PTC185635 Additional Director - 2015-06-24
GOVARDHAN GAS PRIVATE LIMITED U40300DL2014PTC266043 Additional Director - 2019-09-30
GOVARDHAN GAS PRIVATE LIMITED U40300DL2014PTC266043 Director 2019-09-30 Ongoing
GOVARDHAN GAS PRIVATE LIMITED U40300DL2014PTC266043 Director - 2015-06-30
CITYGAS SYSTEMS PRIVATE LIMITED U45200DL2008PTC405015 Additional Director - 2021-11-27
CITYGAS SYSTEMS PRIVATE LIMITED U45200DL2008PTC405015 Director 2021-11-27 Ongoing
DSM INFRACON PRIVATE LIMITED U45201DL2005PTC140109 Additional Director - 2009-09-30
DSM INFRACON PRIVATE LIMITED U45201DL2005PTC140109 Director - 2013-04-01
SANWARIYA GAS LIMITED U45400GJ2009PLC133563 Additional Director - 2009-09-04
SANWARIYA GAS LIMITED U45400GJ2009PLC133563 Director - 2011-07-15
SANWARIYA GAS LIMITED U45400GJ2009PLC133563 Whole-time director - 2021-09-20
SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Additional Director - 2019-09-30
SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Director 2019-09-30 Ongoing
SRN RETREAT PRIVATE LIMITED U55101UP2010PTC039726 Additional Director - 2022-09-30
SRN RETREAT PRIVATE LIMITED U55101UP2010PTC039726 Director 2022-06-30 Ongoing
VEDMURTY CENTRE FOR INNOVATIVE RESEARCH ON VEDIC SCIENCES U73100UP2021NPL147391 Director 2021-06-17 Ongoing
GREENPOINT NETWORKS PRIVATE LIMITED U74993DL2018PTC333739 Additional Director - 2023-03-30
SHRISARAS FOUNDATION U85191UP2011NPL046126 Director 2011-08-10 Ongoing
Other Directorships of KANTI PRASAD VARSHNEY
Company Name CIN Designation Appointment Date Cessation
PRIMAL LOGIX INDIA PRIVATE LIMITED U72300DL2007FTC157714 Additional Director - 2019-09-30
PRIMAL LOGIX INDIA PRIVATE LIMITED U72300DL2007FTC157714 Director - 2020-08-20
Other Directorships of AFZAL KHAN
Company Name CIN Designation Appointment Date Cessation
FORENTIA HERBAL PRIVATE LIMITED U01122DL2008PTC178793 Director - 2015-12-04
CALIX HERBAL LIMITED U24232UP1997PLC022215 Director - 2012-01-10
RECKON POWER INDUSTRIES LIMITED U31300DL2008PLC175801 Additional Director - 2010-08-31
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-09-01
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 CEO(KMP) - 2021-07-07
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2019-01-28
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Managing Director 2021-07-07 Ongoing
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Whole-time director - 2021-07-07
Other Directorships of NARENDRA NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Additional Director - 2020-12-29
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Director - 2022-04-30
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2019-06-29
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
GEPDEC SMART TECH LLP AAD-9379 Designated Partner - 2019-05-06
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Additional Director - 2017-09-30
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Director 2017-09-30 Ongoing
Other Directorships of GAURAV ATRI
Company Name CIN Designation Appointment Date Cessation
SHISA TRADING SERVICES PRIVATE LIMITED U51391DL2019PTC351061 Director 2019-06-07 Ongoing
VALUE HEADS CONSULTING PRIVATE LIMITED U74140DL2010PTC198523 Director 2010-02-01 Ongoing
Other Directorships of ANVITA SHARMA
Company Name CIN Designation Appointment Date Cessation
GEPDEC SMART TECH LLP AAD-9379 Designated Partner 2024-03-30 Ongoing
ZYGON INDUSTRIES PRIVATE LIMITED U45100DL2007PTC163482 Additional Director - 2018-09-24
ZYGON INDUSTRIES PRIVATE LIMITED U45100DL2007PTC163482 Director 2018-09-24 Ongoing
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-05-04
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director - 2016-08-01
PRATIBHA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC136107 Director - 2015-11-02
GEPDEC FOUNDATION U85500UP2024NPL195741 Director 2024-01-15 Ongoing
Other Directorships of AKHAURI RAJESH SINHA
Other Directorships of DHIRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Additional Director 2024-03-15 Ongoing
SWEET PALACE SUPER STORES PRIVATE LIMITED U51909DL2012PTC233448 Director 2012-03-27 Ongoing
MULTICUISINE FOOD AND HOSPITALITY PRIVATE LIMITED U56102UP2023PTC190457 Director 2023-10-10 Ongoing
ADPK INFRATECH PRIVATE LIMITED U74999DL2016PTC309054 Additional Director - 2019-03-30
Other Directorships of SUBHASH MANOHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
GEPDEC SMART TECH LLP AAD-9379 Designated Partner - 2022-01-21
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Additional Director - 2017-09-30
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Director 2017-09-30 Ongoing
GEPDEC SMART TECHNOLOGY PRIVATE LIMITED U31900UP2021PTC152288 Director 2021-09-16 Ongoing
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Additional Director - 2022-09-30
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Director 2022-05-02 Ongoing
GEPDEC GREEN GAS PRIVATE LIMITED U40300DL2018PTC334489 Director 2018-05-25 Ongoing
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Additional Director - 2019-09-30
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director 2019-09-30 Ongoing
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Additional Director - 2016-09-30
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director 2016-09-30 Ongoing
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Additional Director - 2017-09-30
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Director 2017-09-30 Ongoing
Other Directorships of VIMLA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADYUMAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKRITI THAKUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U40300DL2018PTC334489 GEPDEC GREEN GAS PRIVATE LIMITED F- 60, Friends Apartment, Rohini, Sector-9 , NEW DELHI, Delhi, India - 110085
U45400DL2009PTC189343 SAFETY PLUS INFRATECH PRIVATE LIMITED F-60, Friends Apartments Sector-9, Rohini , NEW DELHI, Delhi, India - 110085
U25190DL2014PTC269365 JAIN PLAST PRIVATE LIMITED Property No. F-60, Friends Appartment Sector-9, Rohini , New Delhi, Delhi, India - 110085
U70102DL2014PTC265181 SONAGUPTA INFRATECH PRIVATE LIMITED F-40 NEW VENUS APPARTMENTS SECTOR -9 ROHINI , NEW DELHI, Delhi, India - 110085
U80900DL2011PTC225038 PARAMOUNT KNOWLEDGE SYSTEMS PRIVATE LIMITED 131, KADAMBARI APPARTMENTS SECTOR-9, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U74899DL1995PTC069670 GALLIARD FLORICULTURE PRIVATE LIMITED HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U45100DL2007PTC163482 ZYGON INDUSTRIES PRIVATE LIMITED F-60, Friends Apartment, Sector-09 Rohini , New Delhi, Delhi, India - 110085
U70200DL2009PTC186571 SYNERGY REALINFRA & INTERIORS PRIVATE LIMITED B-22, FRIENDS TOWER, SECTOR-9, PLOT NO.47, ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085
U74899DL1993PTC056030 RDDK INFRA PRIVATE LIMITED FLAT NO 72 F.F BHAGRATHI APPT SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL2007PTC167184 DMINES TRADING COMPANY PRIVATE LIMITED SHOP NO. A-102, F. F. NORTH-EX MALL SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U30007DL1997PTC085752 MEGASYS INDIA PRIVATE LIMITED 9-BHAGYA LAXMI APPARTMENTS, PLOT NO 24 / 3 SECTOR - 9 ROHINI , NEW DELHI, Delhi, India - 110085
U18109DL2013PTC251750 BROOKS LA MODE FASHIONS PRIVATE LIMITED G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1986PTC024363 KIRAN CONSULTANTS PRIVATE LIMITED FLAT NO. 13, NEW DELUXE APPARTMENTS, SECTOR-9, PLOT NO. 11, ROHINI , NEW DELHI, Delhi, India - 110085
AAK-3890 OSWAL AUTOTECH LLP C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085
U45200DL2008PTC180737 MATRIX BUILDMART PRIVATE LIMITED F-60,FRIENDS APARTMENTS SECTOR-9,ROHINI , Delhi, Delhi, India - 110085
U46909DL2023PLC415507 NEEPAJ TRADERS LIMITED F-24/102, F. F, SHOP NO 6, SECTOR-7,,ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
U74900DL1999PTC099015 REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U74900DL2009PTC188583 REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U18109DL2013PTC252963 FINE DYEING PRIVATE LIMITED Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
U70102DL2015PTC277791 SAI GREENS INFRATECH PRIVATE LIMITED House No. 306 Sector 9 Landmark NA Vasudha Apptt, Rohini, New Delhi - 110085 , NEW DELHI, Delhi, India - 110085
U70200DL2011PTC226632 BCUBE INFRASTRUCTURE PRIVATE LIMITED 203, Bhagirathi appartments, Sector-9,rohini , NEW DELHI, Delhi, India - 110085
U72900DL2013PTC257811 ARCLINE TECHNOLOGIES PRIVATE LIMITED 55, NAVYOG APPARTMENTS SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U74900DL2015PTC278544 SEQUEL INTEGRATED SOLUTIONS PRIVATE LIMITED 143, Bhagirathi Appartments Sector-9, Rohini , New Delhi, Delhi, India - 110085
AAA-5258 UNIK VERBINDUNG LLP F-12, PARVANA VIHAR, SECTOR - 9, ROHINI, NEW DELHI, Delhi, India - 110085
AAC-6534 MAMBO MEDIA LLP 153, IIND FLOOR, NEELGIRI APPARTMENTS SECTOR-9, ROHINI NEW DELHI, Delhi, India - 110085
U29292DL2011PTC214201 AXIS LIFTS PRIVATE LIMITED 138, Akash Kunj Appartments, Sector 9, Rohini , New Delhi, Delhi, India - 110085
U74899DL1981PTC012283 SAFARI CYCLES PRIVATE LIMITED 131, BHAGYA LAXMI APPARTMENTS SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U72300DL2007PTC169690 SAHNI INFORMATION & TECHNOLOGY PRIVATE LIMITED A-5 ORIENTAL APPARTMENTS, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085
U70101DL2012PTC235655 MERCOR INFRASTRUCTURE PRIVATE LIMITED 72, CHAR DHAM APPARTMENTS, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10332249 2011-12-22 2013-05-30 2017-07-15 83,000,000.00 PUNJAB NATIONAL BANK
10561713 2015-03-23 - 2016-10-15 3,000,000.00 Punjab National Bank
10571461 2015-05-18 - 2016-10-15 4,000,000.00 PUNJAB NATIONAL BANK
10620581 2016-01-18 2017-05-05 2023-07-11 580,000,000.00 Vijaya Bank
100094093 2016-12-16 - 2024-05-16 2,000,000.00 Vijaya Bank
100249920 2019-03-05 2022-08-23 - 200,000,000.00 YES BANK LIMITED
100279823 2019-07-29 2020-08-28 - 210,000,000.00 KOTAK MAHINDRA BANK LIMITED
100320396 2019-12-24 2021-03-31 - 301,969,317.00 HDFC BANK LIMITED
100520254 2021-09-30 - - 250,000,000.00 CSB BANK LIMITED
100629045 2022-11-03 - - 9,285,000.00 HDFC BANK LIMITED
100735526 2023-06-07 - - 38,600,000.00 Bank of Baroda
100765504 2023-06-30 2024-06-10 - 300,000,000.00 Axis Bank Limited
100846146 2023-12-28 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100893075 2024-01-30 - - 99,200,000.00 DEUTSCHE BANK AG

  • 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