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H.R.VINIMAY PRIVATE LIMITED

CIN: U51909WB2008PTC129539

H.R.VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC129539) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4300000.00.

H.R.VINIMAY 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.H.R.VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of H.R.VINIMAY PRIVATE LIMITED are NEHA MALL, and SHRUTIKA MALL.

H.R.VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129539 and its registration number is 129539. Users may contact H.R.VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of H.R.VINIMAY PRIVATE LIMITED is 216 , MAHATAMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of H.R.VINIMAY 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 H.R.VINIMAY 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 H.R.VINIMAY 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 H.R.VINIMAY
DIN Director Name Designation Appointment Date
09686296 NEHA MALL Director 2022-07-26
09800799 SHRUTIKA MALL Additional Director 2022-11-25
Past Directors & Key Managerial Personnel of H.R.VINIMAY
DIN Director Name Designation Appointment Date Cessation
08516604 RAJ KUMAR MOHATTA Additional Director - 2022-03-26
09686296 NEHA MALL Additional Director - 2022-09-30
00289489 MADAN MOHAN MALL Additional Director - 2022-09-30
00289489 MADAN MOHAN MALL Director - 2019-04-30
01383419 MUKUL MOHAN MALL Director - 2019-04-30
02434907 RONAK MALL Director - 2017-12-09
08358651 SUDHANSHU JHAWAR Additional Director - 2022-07-26
00270397 SUBHASH BIYALA Director - 2019-11-14
01319377 GWAL DAS VYAS Additional Director - 2019-11-14
Other Directorships of RAJ KUMAR MOHATTA
Company Name CIN Designation Appointment Date Cessation
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Additional Director 2021-02-13 Ongoing
MAHAVIR AGENCIES PVT LTD U51909WB1977PTC030915 Director 2021-12-29 Ongoing
GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director 2019-07-22 Ongoing
SHREE VARDAAN IMPROVEMENTS PVT LTD U65921WB1982PTC035558 Director 2022-08-16 Ongoing
SHREE VARDAAN SAFE DEPOSIT VAULTS PVT LTD U70109WB1984PTC037092 Director 2022-08-16 Ongoing
REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Additional Director - 2020-12-31
REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director 2020-12-31 Ongoing
Other Directorships of NEHA MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTIKA MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN MOHAN MALL
Company Name CIN Designation Appointment Date Cessation
CHAMURCHI AGRO(INDIA) LTD U01132WB1980PLC032867 Director - 2010-06-22
SURYA TWINES PVT. LTD. U24299WB1993PTC058985 Director - 2010-04-09
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Additional Director - 2013-09-30
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Director - 2018-08-14
GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Director - 2008-11-17
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Director - 2019-06-11
VIVEKANAND CONSTRUCTION PVT.LTD. U45201WB1995PTC067143 Additional Director - 2021-11-30
VIVEKANAND CONSTRUCTION PVT.LTD. U45201WB1995PTC067143 Director 2021-11-30 Ongoing
VIVEKANAND CONSTRUCTION PVT.LTD. U45201WB1995PTC067143 Director - 2019-03-30
HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Additional Director - 2010-09-30
HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Director - 2018-08-14
DHANPATI MARKETIERS PRIVATE LIMITED. U51109GJ1994PTC048205 Director - 2012-03-23
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Director 2021-11-18 Ongoing
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Director - 2019-03-30
MAHAVIR AGENCIES PVT LTD U51909WB1977PTC030915 Director - 2016-01-06
SHREE VARDAAN IMPROVEMENTS PVT LTD U65921WB1982PTC035558 Director 2022-08-16 Ongoing
SHREE VARDAAN SAFE DEPOSIT VAULTS PVT LTD U70109WB1984PTC037092 Director 2022-08-16 Ongoing
HARI JUTE SUPPLIERS PRIVATE LIMITED U74900WB1966PTC026867 Director - 2011-11-02
Other Directorships of MUKUL MOHAN MALL
Company Name CIN Designation Appointment Date Cessation
DAAKSH JUTE LLP AAH-0310 Designated Partner 2016-07-28 Ongoing
H.R. INTERNATIONAL LTD. U17119WB1992PLC055992 Director - 2013-03-30
HMC JUTE PARK ENTERPRISES LIMITED U18104WB2009PLC139485 Director 2009-11-18 Ongoing
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Director - 2019-06-24
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Managing Director - 2014-04-01
HMC POWER COMPANIES LIMITED U40109WB2010PLC141204 Director 2010-01-21 Ongoing
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Additional Director - 2016-11-03
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Director - 2019-06-04
HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Additional Director - 2010-09-30
HUB INFRA PARK PRIVATE LIMITED U45209WB2005PTC102487 Director - 2011-03-30
H. R. INFRACON LIMITED U45400WB2008PLC124588 Director - 2020-01-22
KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Additional Director - 2019-11-19
KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Additional Director - 2019-11-19
CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Additional Director 2014-05-17 Ongoing
GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Director - 2019-04-30
SHREE VARDAAN IMPROVEMENTS PVT LTD U65921WB1982PTC035558 Director - 2019-06-15
H R GLOBAL FINANCE LTD U65999WB1995PLC067446 Director - 2013-03-30
COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-06
MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-06
Other Directorships of RONAK MALL
Company Name CIN Designation Appointment Date Cessation
SAGARMATHA STORAGE LLP ACC-3964 Designated Partner 2023-08-07 Ongoing
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Additional Director - 2013-09-30
H. R. POLYSACK PRIVATE LIMITED U25200WB2010PTC150471 Director - 2019-06-24
H.R. SOLAR SOLUTION PRIVATE LIMITED U40108WB2011PTC162243 Director - 2014-01-30
HMC POWER COMPANIES LIMITED U40109WB2010PLC141204 Additional Director - 2014-09-30
HMC POWER COMPANIES LIMITED U40109WB2010PLC141204 Director 2014-09-30 Ongoing
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Director - 2015-01-05
H. R. INFRACON LIMITED U45400WB2008PLC124588 Additional Director 2023-05-03 Ongoing
H. R. INFRACON LIMITED U45400WB2008PLC124588 Additional Director - 2019-11-20
VEDANSH TRADERS PVT LTD U51909WB1991PTC052284 Additional Director - 2013-03-30
KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Additional Director 2023-04-11 Ongoing
KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2019-11-19
KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Director - 2019-09-25
CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director 2012-06-05 Ongoing
H R GLOBAL FINANCE LTD U65999WB1995PLC067446 Additional Director 2023-04-13 Ongoing
H R GLOBAL FINANCE LTD U65999WB1995PLC067446 Additional Director - 2012-09-29
H R GLOBAL FINANCE LTD U65999WB1995PLC067446 Director - 2013-03-30
BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Additional Director - 2019-06-11
SHRIVALI CONMAT INDUSTRIES PRIVATE LIMITED U70109WB2011PTC157457 Additional Director - 2011-12-29
SHRIVALI CONMAT INDUSTRIES PRIVATE LIMITED U70109WB2011PTC157457 Director - 2012-04-01
SHRIVALI CONMAT INDUSTRIES PRIVATE LIMITED U70109WB2011PTC157457 Managing Director - 2019-04-18
Other Directorships of SUDHANSHU JHAWAR
Company Name CIN Designation Appointment Date Cessation
TRIMLINE FASHIONS LLP AAO-1867 Designated Partner - 2021-02-16
TRIMLINE FASHIONS LLP AAO-1867 Partner - 2019-02-13
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Director 2019-06-11 Ongoing
SACHER INVOCON PRIVATE LIMITED U45309WB2021PTC245328 Director 2021-05-20 Ongoing
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Additional Director 2019-03-30 Ongoing
ANJANI KNIT (INDIA) PVT LTD U51909WB1996PTC080929 Director 2021-11-30 Ongoing
GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director 2019-04-30 Ongoing
MANGLAM COMMERCIAL PVT LTD U70109WB1985PTC038822 Additional Director 2019-11-11 Ongoing
Other Directorships of SUBHASH BIYALA
Company Name CIN Designation Appointment Date Cessation
VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2019-03-01
B H SMITH & CO PVT LTD U31109WB1938PTC009466 Director - 2022-12-28
PUSHPPALKI REALTY PRIVATE LIMITED U45200WB2013PTC192978 Director - 2021-02-13
GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Director - 2019-11-07
CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2010-02-22 Ongoing
Other Directorships of GWAL DAS VYAS
Company Name CIN Designation Appointment Date Cessation
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2020-09-25
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Managing Director 2019-10-29 Ongoing
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2015-12-06
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2015-12-06 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2016-09-23
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2017-06-03
SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2013-09-06
SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2016-09-28
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2017-09-18 Ongoing
VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2013-06-11
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director 2018-02-13 Ongoing
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2018-02-13 Ongoing
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director 2018-02-13 Ongoing
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director 2016-05-10 Ongoing
SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2020-07-13 Ongoing
PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 2015-09-22 Ongoing
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director 2018-02-13 Ongoing
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director 2018-02-13 Ongoing
SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-12 Ongoing
APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director - 2012-03-17
STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2017-11-29
GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director - 2019-11-07
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2021-09-13
S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2019-09-21 Ongoing
THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 2015-09-22 Ongoing
CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Additional Director - 2017-09-30
CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2017-09-30 Ongoing
CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2010-02-25
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director 2017-04-25 Ongoing
QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Additional Director - 2021-11-20
SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2015-09-22 Ongoing
XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-12 Ongoing

CIN Company Name Company Address
U40102WB2010PLC155204 POWER ELECTRO-INFRA LIMITED 216 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC132641 DURJAYA TRACOM PRIVATE LIMITED 163, MAHATAMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC181652 MAKP DEVELOPERS PRIVATE LIMITED 116/1/1, MAHATAMA GANDHI ROAD MADHAV BHAVAN, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U01404WB1992PTC054776 KALIKRIPA AGRO INVESTMENTS PVT. LTD. PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007
U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
AAU-4704 HANU GANU SERVICES LLP 146,MAHATMA GANDHI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAG-4009 PINATA PRINTS AND FASHION LLP 208 MAHATMA GANDHI ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700007
U21015WB1960PTC024742 HIMALAY PAPER & BOARD MILLS PVT LTD 228, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U24234WB1979PTC032342 SETT DEY & CO HOMOEO PVT LTD 94, MAHATMA GANDHI ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17121WB2010PTC152516 CRAZE HOSIERY PRIVATE LIMITED 118, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17122WB1995PTC072541 R S N TEX PVT. LTD. 197, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB2010PTC152517 ABHISHEK DYEING & BLEACHING PRIVATE LIMITED 118, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAP-5391 M B ENGINEERING WORKS LLP 193/2 Mahatma Gandhi Road 1st Floor Kolkata, West Bengal, India - 700007
U29262WB2004PTC100383 RELIANCE COTSYN PRIVATE LIMITED 208, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131021 TURTLE TRADERS PRIVATE LIMITED 134, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131022 MEGATOWN TRADERS PRIVATE LIMITED 134, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114566 SUPREME TRADECOM PRIVATE LIMITED 216 Mahatma Gandhi Road 2nd Floor , KOLKATA, West Bengal, India - 700007
U70101WB1997PTC082869 GANGA SAREE PRINT PRIVATE LIMITED 197 MAHATMA GANDHI ROAD, 1st FLOOR , KOLKATA, West Bengal, India - 700007
U70102WB1990PTC049987 RPA ENTERPRISES PVT LTD 218, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC195772 SUNVIEW TOWERS PRIVATE LIMITED 134, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2005PTC104073 A.R.M. COMMODITIES PRIVATE LIMITED 216 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007
U25190WB2012PTC181604 SURABHI RUBBER WORKS PRIVATE LIMITED 171/A, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U25190WB2012PTC181878 ECOTECH RUBBER WORKS PRIVATE LIMITED 171/A, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U15135WB2001PTC093824 BHAR FOODS PRIVATE LIMITED 213/C MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAF-2801 CRD REDEVLOP LLP 228, MAHATAMA GANDHI ROAD GROUND FLOOR, ROOM NO. 47 KOLKATA, West Bengal, India - 700007
U18101WB2007PTC115806 MMT FRESH FASHION PRIVATE LIMITED 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC114062 RAMPUR COLD CHAIN PRIVATE LIMITED 175, MAHATAMA GANDHI ROAD , 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126567 NETWORK TRADELINK PRIVATE LIMITED 171/1, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC181721 MADHUDHAN REALTORS PRIVATE LIMITED 201-B, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10273393 2011-02-15 - 2015-02-02 9,000,000.00 THE FEDERAL BANK LTD
10397215 2012-12-18 - 2016-09-14 614,000.00 Syndicate Bank
100433754 2020-11-10 - - 1,073,566.00 HDFC BANK LIMITED
100584571 2022-05-30 - - 1,255,423.00 HDFC BANK LIMITED
100767072 2021-11-05 - - 1,188,814.00 HDFC BANK LIMITED
100801010 2023-05-25 - - 1,136,553.00 HDFC BANK LIMITED
100886745 2024-01-24 - - 7,000,000.00 LIC HOUSING FINANCE LTD

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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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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