INDIAIDEAS COM LIMITED (CIN: U72300MH2000PLC125441) is a Public company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 49993870.00.
INDIAIDEAS COM LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAIDEAS COM LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of INDIAIDEAS COM LIMITED are RAJAN JITENDRA MEHRA, SUMANT MANDAL, SRINIVASU NAGESVAR MALLAPRAGADA, DHIRAJ PODDAR, MOHIT NARESH BHANDARI, BALASUBRAMANYAM SRIRAM, AJAY KAUSHAL, MANJU AGARWAL, and SANDEEP ACHYUT NAIK.
INDIAIDEAS COM LIMITED's Corporate Identification Number (CIN) is U72300MH2000PLC125441 and its registration number is 125441. Users may contact INDIAIDEAS COM LIMITED on its Email address - [email protected]. Registered address of INDIAIDEAS COM LIMITED is 10th FLOOR, SUPREME CHAMBERS, 17/18 Shah Industrial Estate, Off Veera Desai road, Andheri west , Mumbai, Maharashtra, India - 400053.
Current status of INDIAIDEAS COM LIMITED is - Active.
| CIN | U72300MH2000PLC125441 |
| Name | INDIAIDEAS COM LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 125441 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-03-29 |
| Age of Company | 26 years, 1 months, 18 days |
| Activity | NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 115,000,000.00 |
| Paid-up Share Capital | ₹ 49,993,870.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIAIDEAS COM LIMITED |
| U72300MH2000PLC125441 |
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 INDIAIDEAS COM
Get a list of all litigations INDIAIDEAS COM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIAIDEAS COM. This report helps you understand the risk associated in dealing with INDIAIDEAS COM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDIAIDEAS COM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504892 | RAJAN JITENDRA MEHRA | Nominee Director | 2011-03-29 |
| 01298049 | SUMANT MANDAL | Nominee Director | 2006-06-29 |
| 01692982 | SRINIVASU NAGESVAR MALLAPRAGADA | Whole-time director | 2009-10-01 |
| 01946905 | DHIRAJ PODDAR | Nominee Director | 2012-04-23 |
| 02528942 | MOHIT NARESH BHANDARI | Nominee Director | 2016-12-14 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Director | 2021-03-31 |
| 01605394 | AJAY KAUSHAL | Whole-time director | 2009-10-01 |
| 06921105 | MANJU AGARWAL | Director | 2019-09-27 |
| 02057989 | SANDEEP ACHYUT NAIK | Nominee Director | 2017-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108263 | SAJIT KUMAR | Nominee Director | - | 2012-03-29 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Nominee Director | - | 2012-03-22 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Additional Director | - | 2021-09-29 |
| 00987969 | MOHAN HARSHEY | Nominee Director | - | 2008-03-31 |
| 01764813 | LEO PURI | Additional Director | - | 2019-09-27 |
| 01764813 | LEO PURI | Director | - | 2020-10-31 |
| 02406571 | KUPPLE DEV LAMBA | Nominee Director | - | 2009-06-26 |
| 02414203 | SANJAY WASANTRAO TANKSALE | Nominee Director | - | 2009-06-26 |
| 02761747 | VENKATESH PADMANABHAN | Company Secretary | - | 2009-09-10 |
| 06679472 | PRIYA DARSHAN SINGH | Nominee Director | - | 2014-08-13 |
| 06931804 | VENKATESWARLU KAKKERA | Nominee Director | - | 2016-03-21 |
| 01512304 | RAHUL M KHANNA | Nominee Director | - | 2011-03-29 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Nominee Director | - | 2012-09-13 |
| 05111144 | AMIT SONI | Nominee Director | - | 2017-03-03 |
| 06738095 | SIVAKUMAR GOPALA PILLAI | Nominee Director | - | 2015-11-30 |
| 06921105 | MANJU AGARWAL | Additional Director | - | 2019-09-27 |
| 02641467 | VENUGOPALA BOMMAREDDY REDDY | Nominee Director | - | 2014-08-13 |
| 02982164 | AVINASH RAMACHANDRA KULKARNI | Nominee Director | - | 2013-02-27 |
| 07341455 | KUMAR SHARADINDU | Nominee Director | - | 2016-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Nominee Director | - | 2021-04-26 |
| DIGIBEE MICROSYSTEMS LIMITED | U72200KA2004PLC047834 | Director | - | 2009-02-19 |
| DIGIBEE MICROSYSTEMS LIMITED | U72200KA2004PLC047834 | Nominee Director | - | 2007-09-19 |
| GAMES2WIN INDIA PRIVATE LIMITED | U72200MH2006PTC160596 | Nominee Director | - | 2023-03-23 |
| UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067459 | Additional Director | - | 2019-09-30 |
| UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067459 | Director | - | 2020-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATIO INNOVATIONS PRIVATE LIMITED | U72900KL2017PTC084328 | Director | - | 2017-03-20 |
| HATIO INNOVATIONS PRIVATE LIMITED | U72900KL2017PTC084328 | Nominee Director | - | 2023-05-31 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Additional Director | - | 2015-10-12 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Nominee Director | 2015-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Nominee Director | - | 2021-06-18 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director | - | 2012-12-05 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director appointed in casual vacancy | - | 2011-08-03 |
| STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED | U51219MH2006PLC305651 | Nominee Director | - | 2020-03-28 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Additional Director | - | 2022-09-27 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Director | 2022-03-09 | Ongoing |
| OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67200KA2017PTC166507 | Nominee Director | 2022-04-04 | Ongoing |
| MAKESENSE TECHNOLOGIES LIMITED | U74999HR2010PLC092002 | Nominee Director | 2016-01-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATIO INNOVATIONS PRIVATE LIMITED | U72900KL2017PTC084328 | Director | - | 2017-03-20 |
| HATIO INNOVATIONS PRIVATE LIMITED | U72900KL2017PTC084328 | Nominee Director | - | 2023-05-31 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Additional Director | - | 2015-10-12 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Nominee Director | 2015-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2009-06-10 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2009-06-02 |
| SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED | U80900MH2020PTC415520 | Director | 2020-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIBHA SYNTEX LIMITED | U17111MH1982PLC118017 | Nominee Director | - | 2022-12-04 |
| MAYFAIR HOTELS & RESORTS LIMITED | U55101OR1995PLC004224 | Nominee Director | - | 2009-07-20 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Alternate Director | - | 2009-06-29 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2008-09-11 |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Additional Director | - | 2020-10-27 |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Director | 2020-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINGRID BUSINESS SOLUTIONS PRIVATE LIMITED | U65929TN2009PTC073003 | Director | - | 2015-09-30 |
| QUASAR CONSULTANCY PRIVATE LTD | U74140TN1992PTC022649 | Additional Director | - | 2010-09-30 |
| QUASAR CONSULTANCY PRIVATE LTD | U74140TN1992PTC022649 | Director | - | 2015-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2013-09-21 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2014-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIFECTA CAPITAL ADVISORS LLP | AAD-0803 | Designated Partner | 2014-12-19 | Ongoing |
| TRIFECTA CAPITAL VDF MANAGEMENT LLP | AAD-2100 | Designated Partner | 2015-01-16 | Ongoing |
| TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | AAP-7895 | Designated Partner | 2019-07-01 | Ongoing |
| NAAPTOL ONLINE SHOPPING PRIVATE LIMITED | U52190MH2008PTC179371 | Nominee Director | - | 2015-03-24 |
| ELBEE EXPRESS PRIVATE LIMITED | U64120MH2003PTC143115 | Director | - | 2009-11-13 |
| GAMES2WIN INDIA PRIVATE LIMITED | U72200MH2006PTC160596 | Nominee Director | - | 2011-04-13 |
| CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED | U74140DL2006PTC267088 | Director | - | 2011-02-23 |
| CANAAN ADVISORS PRIVATE LIMITED | U74140HR2006FTC038339 | Whole-time director | - | 2014-10-13 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Nominee Director | - | 2015-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-06-26 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2011-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2012-09-06 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2015-08-05 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Nominee Director | - | 2015-08-11 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2014-07-24 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2015-12-07 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2015-12-01 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Nominee Director | - | 2014-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011FTC219446 | ASUS INDIA PRIVATE LIMITED | 402,Supreme Chambers,17/18,Shah Industrial Estate, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAQ-3948 | GREEN LAWNS CORPORATE ADVISORS LLP | 202 Supreme Chambers 17/18, Shah Industrial Estate Veera Desai Marg, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U72900MH2006FTC164522 | ASUS TECHNOLOGY PRIVATE LIMITED | 401,Supreme Chambers,17/18 Shah Industrial Estate Veera Desai Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U22300MH2018PTC311182 | DHARMATIC ENTERTAINMENT PRIVATE LIMITED | 202,Supreme Chambers, Off.Veera Desai Rd 17/18,Shah Industrial Estate, Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| U92100MH1976PTC018964 | DHARMA PRODUCTIONS PRIVATE LIMITED | SUPREME CHAMBERS, 201, 2ND FLOOR, OFF VEERA DESAI ROAD,17/18 SHAH INDUSTRI AL ESTATE, , ANDHERI, Maharashtra, India - 400053 |
| U24239MH1971PTC015425 | ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053 |
| U24110MH1980PTC266205 | ARISTO LABORATORIES PRIVATE LIMITED | Gala No.1, 2nd Floor, 23/A, Shah Industrial Estate Off: Veera Desai Road, Andheri West, Mum bai , Mumbai, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U28920MH1956PTC009800 | U D PATEL AND COMPANY PRIVATE LIMITED | 18, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U92120MH1971PTC015085 | YASHWAN PRODUCTIONS PRIVATE LIMITED | SUPREME CHAMBERS, 201, 2ND FLOOR, OFF VEERA DESAI ROAD,17/18 SHAH INDUSTRIAL ESTATE, ANDHERI Mumbai City MH 400053 IN |
| U92110MH1973PTC016788 | YASH RAJ FILMS PRIVATE LIMITED | 5, Shah Industrial Estate, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U17309MH2019PTC328585 | KA LIFESTYLE VENTURES PRIVATE LIMITED | 5, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC246924 | PHARMA ACCESS PRIVATE LIMITED | 702, Supreme Chambers, Shah Industrial Estate, near Veera Desai, Andheri west, , Mumbai, Maharashtra, India - 400053 |
| AAB-0747 | BHARAT REALTY LLP | 502 SUPREME CHAMBER OFF VEERA DESAI ROADNEAR SHAH INDUSTRIAL ESTATE ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAH-6632 | DESIGNE HAUZ CONCEPTS LLP | 404, Janki Centre, Shah Industrial Estate, Off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U14100MH2007PTC175743 | SHREE SIDH STONES PRIVATE LIMITED | Plot No. 6, Shah Industrial Estate, Off. Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAT-3057 | SAB HABITAT LLP | 701/B, Remi Bizcourt, Shah Industrial Estate, Off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-1352 | S C BUILDING CONSTRUCTION LLP | E-704, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24240MH2021PTC356958 | STREAX HAIR CARE PRIVATE LIMITED | 602, Supreme Chambers, 6th Floor, off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24240MH2002PTC134787 | HYGIENIC RESEARCH INSTITUTE (INDIA) PRIVATE LIMITED | 602, Supreme Chambers, 6th Floor, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24100MH2011PTC223218 | HRI HEALTHCARE PRIVATE LIMITED | 602,SUPREME CHAMBERS,6TH FLOOR OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24247MH2002PTC135338 | HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED | 602, SUPREME CHAMBERS, 6TH FLOOR OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U29268MH2009PLC190380 | KABRA GLOUCESTER ENGINEERING LIMITED | 31, Shah Industrial Estate, Kolsite House, Off. Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| ACA-0632 | YJ CORPORATE ADVISORY SERVICES LLP | A-21, 1st Floor, Ghanshyam Industrial Estate,Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAE-5638 | ICONCERTS MEDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAE-6271 | LUXE BROADCASTING LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAL-9332 | IEG INDIA CORPORATE FINANCE LLP | D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAM-5307 | FOG GUARD INDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24239MH2019PTC329196 | VHRI HAIRCARE PRIVATE LIMITED | UNIT 602, 6TH FLOOR, SUPREME CHAMBERS, ANDHERI (WEST), OFF VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053 |
| U29100MH2021FTC364355 | SMART PUMPER TECHENGG INTEGRATED SERVICES PRIVATE LIMITED | 404 JANKI CENTRE 29 SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566300 | 2015-03-26 | - | 2015-12-15 | 1,200,000,000.00 | Citicorp Finance (India) Limited |
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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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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| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 |
|---|---|---|---|---|---|
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