• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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HF METALART PRIVATE LIMITED

CIN: U36911RJ2005PTC021405

HF METALART PRIVATE LIMITED (CIN: U36911RJ2005PTC021405) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 335000000.00.

HF METALART 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.HF METALART PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of HF METALART PRIVATE LIMITED are MONICA BANSAL, and AZOY BANSAL.

HF METALART PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ2005PTC021405 and its registration number is 21405. Users may contact HF METALART PRIVATE LIMITED on its Email address - [email protected]. Registered address of HF METALART PRIVATE LIMITED is E-67, EPIP, Gems & Jewellery Zone, Sitapura , Jaipur, Rajasthan, India - 302022.

Current status of HF METALART 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 HF METALART 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

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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 HF METALART 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 HF METALART
DIN Director Name Designation Appointment Date
01254474 MONICA BANSAL Director 2018-10-10
02360180 AZOY BANSAL Whole-time director 2015-03-20
Past Directors & Key Managerial Personnel of HF METALART
DIN Director Name Designation Appointment Date Cessation
00020916 ARUN LALCHAND TODARWAL Alternate Director - 2006-09-01
01395325 SHIVSHANKARLAL BAGHWANLAL GUPTA Managing Director - 2007-11-14
01395325 SHIVSHANKARLAL BAGHWANLAL GUPTA Nominee Director - 2008-11-21
01822408 HANSPETER FAUDE Director - 2023-09-26
01822529 BENJAMIN NATHANAEL MERKLI Director - 2019-04-16
02114043 JAI KUMAR JAIN Alternate Director - 2008-09-10
08130623 MANU BANSAL Alternate Director - 2019-04-16
08601168 MARTINA REGINE FAUDE Additional Director - 2020-09-30
08601168 MARTINA REGINE FAUDE Director - 2023-09-26
00074338 RAJESH KUMAR JHA Alternate Director - 2008-09-09
01254474 MONICA BANSAL Additional Director - 2017-08-22
01254474 MONICA BANSAL Alternate Director - 2016-01-07
01254474 MONICA BANSAL Director - 2018-10-10
01254474 MONICA BANSAL Managing Director - 2023-12-19
01887450 GOVIND SHIVSHANKARLAL GUPTA Director - 2005-11-13
02360180 AZOY BANSAL Additional Director - 2014-09-15
02360180 AZOY BANSAL Alternate Director - 2011-12-06
07603094 RUCHI MITRA Company Secretary - 2012-01-20
Other Directorships of ARUN LALCHAND TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Designated Partner - 2019-04-01
ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2012-12-31
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2022-07-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2012-08-22
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2024-04-01
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2024-04-04 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2009-09-16
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2009-09-16 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2024-03-31
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2022-07-29
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2015-06-15
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2019-03-31
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2010-09-28
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Nominee Director 2010-09-28 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-07-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Nominee Director - 2013-08-08
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2009-06-25
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2015-03-06
NESCO LIMITED L68100MH1946PLC004886 Additional Director - 2024-03-20
NESCO LIMITED L68100MH1946PLC004886 Director 2024-03-07 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Additional Director - 2024-03-21
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2024-02-20 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-18
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2008-11-25
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2015-03-27
MUTHUKUMARASAMY TEXTILES LIMITED U17111TZ2006PLC013046 Director - 2009-03-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
PTC CABLES PVT LTD U27109MH1993PTC452286 Additional Director - 2017-06-21
PTC CABLES PVT LTD U27109MH1993PTC452286 Director 2017-06-21 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2024-12-29
BHARAT FIH LIMITED U31401TN2015PLC143100 Director 2024-04-22 Ongoing
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2019-09-30
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2019-09-30 Ongoing
GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director - 2009-01-23
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2014-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-04-15
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-06
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2022-07-01
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2024-09-19
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2024-07-11 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2016-08-17
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director - 2021-07-24
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2020-08-26
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-06-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
Other Directorships of SHIVSHANKARLAL BAGHWANLAL GUPTA
Other Directorships of HANSPETER FAUDE
Company Name CIN Designation Appointment Date Cessation
HUGUENIN PRIVATE LIMITED U74993RJ2019PTC066886 Director - 2021-03-29
Other Directorships of BENJAMIN NATHANAEL MERKLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2014-12-31
Other Directorships of MANU BANSAL
Company Name CIN Designation Appointment Date Cessation
CONSTANT FIN-TRADE SOLUTION LLP AAW-0749 Designated Partner 2021-02-26 Ongoing
AZOYHANS LLP AAY-1652 Partner 2021-08-12 Ongoing
DEEMAN GROWTH PRIVATE LIMITED U67100RJ2021PTC073962 Director - 2022-12-17
Other Directorships of MARTINA REGINE FAUDE
Company Name CIN Designation Appointment Date Cessation
HUGUENIN PRIVATE LIMITED U74993RJ2019PTC066886 Director - 2021-03-29
Other Directorships of RAJESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
JITENDER JAIN CONSULTING PRIVATE LIMITED U74140DL2012PTC234230 Director - 2014-05-08
Other Directorships of MONICA BANSAL
Company Name CIN Designation Appointment Date Cessation
AZOYHANS LLP AAY-1652 Designated Partner - 2023-09-08
HUGUENIN LLP ACF-6611 Designated Partner 2024-02-22 Ongoing
TRIVENI WEALTH MANAGEMENT LLP ACH-3477 Partner 2024-07-04 Ongoing
SWISS GEMS N JEWELLERY PRIVATE LIMITED U36911RJ2013PTC043891 Director - 2015-09-04
SUKHMANI INTERNATIONAL PRIVATE LIMITED U45201DL2006PTC146828 Additional Director - 2018-09-29
SUKHMANI INTERNATIONAL PRIVATE LIMITED U45201DL2006PTC146828 Director - 2019-04-30
YESH COMMODITY PRIVATE LIMITED U51909DL2005PTC139405 Director 2005-08-05 Ongoing
DEEMAN GROWTH PRIVATE LIMITED U67100RJ2021PTC073962 Director 2024-07-04 Ongoing
HUGUENIN PRIVATE LIMITED U74993RJ2019PTC066886 Director 2019-11-05 Ongoing
Other Directorships of GOVIND SHIVSHANKARLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
CLARITY GOLD LLP AAQ-2800 Designated Partner 2019-08-19 Ongoing
MANJU MEADOWS PRIVATE LIMITED U01110MH1977PTC019756 Director 1992-04-02 Ongoing
SOMERVILLE FARMS PRIVATE LIMITED U01222MH1988PTC046364 Director 1992-04-02 Ongoing
MPS MINING PRIVATE LIMITED U10300DL2022PTC400945 Director 2023-03-24 Ongoing
MPS MINING PRIVATE LIMITED U10300DL2022PTC400945 Director - 2023-09-29
GRAPE TO GLASS WINE COMPANY PRIVATE LIMITED U15532MH2009PTC193333 Director 2019-06-11 Ongoing
GRAPE TO GLASS WINE COMPANY PRIVATE LIMITED U15532MH2009PTC193333 Director - 2019-06-03
MARINE MINERAL AND HERBAL REMEDIES PRIVATE LIMITED U24232RJ1999PTC015571 Director 2021-11-30 Ongoing
MARINE MINERAL AND HERBAL REMEDIES PRIVATE LIMITED U24232RJ1999PTC015571 Director appointed in casual vacancy - 2021-11-30
GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director 2021-11-30 Ongoing
GEM MART (INDIA) PRIVATE LIMITED U27205MH2004PTC148008 Director appointed in casual vacancy - 2021-11-30
CLARITY GOLD PRIVATE LIMITED U36911RJ2003PTC018420 Director - 2019-08-18
GUPTA DEVELOPMENTS PRIVATE LIMITED U45202MH1973PTC016240 Director 2011-12-21 Ongoing
GODHUM GRAINS & FARM PRODUCTS PRIVATE LIMITED U51101MH2013PTC250549 Director appointed in casual vacancy 2021-06-01 Ongoing
GODHUM GRAINS & FARM PRODUCTS PRIVATE LIMITED U51101MH2013PTC250549 Managing Director - 2016-12-20
SG TURNKEY PROJECTS PRIVATE LIMITED U51595MH2014PTC251999 Director 2014-01-10 Ongoing
TRAVIDYA TRADING PRIVATE LIMITED U51909MH2017PTC295110 Director 2017-05-19 Ongoing
CLARITY RETAILS PRIVATE LIMITED U52190RJ2008PTC027898 Director 2021-11-30 Ongoing
CLARITY RETAILS PRIVATE LIMITED U52190RJ2008PTC027898 Director appointed in casual vacancy - 2021-11-30
CAMELLIA REALTY VENTURES PRIVATE LIMITED U70109MH2008PTC185284 Additional Director - 2009-09-29
CAMELLIA REALTY VENTURES PRIVATE LIMITED U70109MH2008PTC185284 Director - 2021-01-11
GOLDEN FILMSAND FINANCE PRIVATE LIMITED U92110MH1972PTC015947 Director 2006-04-01 Ongoing
GUPTA EMERALD MINES PRIVATE LIMITED U99999MH1974PTC017750 Director 1983-03-28 Ongoing
Other Directorships of AZOY BANSAL
Company Name CIN Designation Appointment Date Cessation
AZOYHANS LLP AAY-1652 Designated Partner 2023-09-08 Ongoing
HUGUENIN LLP ACF-6611 Designated Partner 2024-02-22 Ongoing
SWISS GEMS N JEWELLERY PRIVATE LIMITED U36911RJ2013PTC043891 Director - 2015-09-04
HUGUENIN PRIVATE LIMITED U74993RJ2019PTC066886 Director 2019-11-05 Ongoing
Other Directorships of RUCHI MITRA
Company Name CIN Designation Appointment Date Cessation
ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Director 2016-09-20 Ongoing

CIN Company Name Company Address
ACF-6611 HUGUENIN LLP E-67, EPIP,,GEMS AND JEWELLERY ZONE, RIICO, SITAPURA,JAIPUR,Jaipur,Rajasthan,India-302022
U74993RJ2019PTC066886 HUGUENIN PRIVATE LIMITED E-67, EPIP, Gems & Jewellery Zone, RIICO Sitapura , JAIPUR, Rajasthan, India - 302022
AAY-1652 AZOYHANS LLP E 67, EPIP GEMS & JEWELLARY ZONE, SITAPURA JAIPUR, Rajasthan, India - 302022
U36910RJ2021PTC078207 SURRAYA JEWELS PRIVATE LIMITED G-1-5&6, Gems and Jewellery Zone, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
U36911RJ2014OPC046465 GEM TO GEMS PRIVATE LIMITED (OPC) G-1-20 EPIP GEMS AND JEWELLERY ZONE SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022
U14101RJ2024PTC094154 SAROZ THREADZ PRIVATE LIMITED E-95, GARMENT ZONE, EPIP,SITAPURA INDUSTRAIL AREA,Jaipur,Jaipur,Rajasthan,302022-India
U85220RJ2024NPL098191 KGK JEWELLERY TRAINING FOUNDATION PLOT E-71,Jems &Jewellery, Zone EPIP INDUSTRIALAREA,Jaipur,Jaipur,Rajasthan,302022-India
U36995RJ2022PTC081263 SIVAPRIME EXIM PRIVATE LIMITED G 1/11 ZERO JEWELLERY ZONE EPIP RIICO INDUSTRIAL AREA SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India
U36911RJ2012PTC039586 PAOLA FERRO DESIGN PRIVATE LIMITED 65-66, EPIP, JEWELLERY ZONE, SITAPURA , JAIPUR, Rajasthan, India - 302022
U74999RJ2016PTC055768 NIMITTA DIGITAL SOLUTIONS PRIVATE LIMITED E-96, GARMENT ZONE, EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U36911RJ2002PTC017924 SILGO CREATIONS (JAIPUR) PRIVATE LIMITED G-1-10, EPIP, GEM and Jewellery Zone, Sitapura, , Jaipur, Rajasthan, India - 302022
U36910RJ2021PTC074077 DECQUP TRENDS PRIVATE LIMITED G1, 15-16, Gem & Jewellery Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022
U36911RJ2003PTC018054 GEM PLAZA PRIVATE LIMITED G-1/21-22, EPIP, GEM AND JEWELLERY ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022
U52393RJ2011PTC035207 DWS JEWELLERY PRIVATE LIMITED G-1-30 EPIP ,GEM JEWELLERY ZONE RIICO IND. AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
U18101RJ2005PTC034838 BELA TSUSHO INDIA PRIVATE LIMITED G1-163, EPIP, Garments Zone Sitapura Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
U18101RJ2008PTC026404 SUKHSAGAR FABCRAFT PRIVATE LIMITED H-347, 348 & 349, E.P.I.P, SITAPURA IND. AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
U36996RJ2020PTC067781 ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022
ACQ-3196 ECOSYSTEM DEVELOPERS LLP G-177, 178, GARMENT ZONE,,EPIP, SITAPURA RIICO,,Jaipur,Jaipur,Rajasthan,India-302022
U32111RJ2025PTC107738 AMRAPALI DESIGN STUDIO PRIVATE LIMITED F61-A, 62, 63,EPIP, GEMS AND JEWELLERY,Jaipur,Jaipur,Rajasthan,302022-India
U47912RJ2025PTC099457 PRISMARA JEWELS (INDIA) PRIVATE LIMITED PLOT NO E-71 JEMSANDJEWEL,ZONE EPIP INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India
ACC-1311 GLOBAL STAR RETREAT LLP E-96, Garment Zone,EPIP Jaipur, Rajasthan, India - 302022
U36911RJ1996PTC011440 GOSIL EXPORTS PVT LTD E-70, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U27203RJ2004PTC019644 GLAZETECH INDUSTRIES PRIVATE LIMITED E-703 (A), EPIP, Sitapura Industrial Area , Jaipur, Rajasthan, India - 302022
L17124RJ1996PLC011522 BELLA CASA FASHION & RETAIL LIMITED E-102, 103 EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U52590RJ2021PTC076079 WINGS LIFESTYLE PRIVATE LIMITED G 131-133, Garment Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022
U52190RJ2008PTC027266 NEXIA IMPEX PRIVATE LIMITED G-1/276-277, EPIP ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022
U66010RJ2006PLC029979 SHRIRAM GENERAL INSURANCE COMPANY LIMITED E-8, EPIP, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022
U18101RJ1999PTC015620 ALACRITY EXPORTS PRIVATE LIMITED F-191,EPIP, GARMENT ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
AAU-0063 PRAVYA HANDMADE LLP F-109, Garment Export Zone, EPIP, Sitapura Industrial Area JAIPUR, Rajasthan, India - 302022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020843 2006-09-12 - 2012-03-31 61,900,000.00 BANK OF BARODA
10583152 2015-07-06 2020-10-15 2022-02-24 52,500,000.00 State Bank of India
10603702 2015-09-28 - 2018-04-06 26,500,000.00 STATE BANK OF PATIALA
100066352 2016-05-10 - 2018-02-26 58,495,000.00 HDFC BANK LIMITED
100339605 2020-05-30 - 2020-10-15 2,400,000.00 State Bank of India
100423875 2021-02-23 - 2021-06-23 40,000,000.00 Axis Bank Limited
100469803 2021-07-14 - 2023-01-07 9,500,000.00 AU SMALL FINANCE 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

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