INDITRADE FINCORP LIMITED (CIN: U65923KL2007PLC021180) is a Public company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 548245610.00.
INDITRADE FINCORP LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE FINCORP LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INDITRADE FINCORP LIMITED are BRIJ GOPAL DAGA, SUDIP BANDYOPADHYAY, JHUMA GUHA, KERACHAN AYYAPPAN SOMASEKHARAN, SUBRATA KUMAR ATINDRA MITRA, and VIJAY CHUGH.
INDITRADE FINCORP LIMITED's Corporate Identification Number (CIN) is U65923KL2007PLC021180 and its registration number is 21180. Users may contact INDITRADE FINCORP LIMITED on its Email address - [email protected]. Registered address of INDITRADE FINCORP LIMITED is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.
Current status of INDITRADE FINCORP LIMITED is - Active.
| CIN | U65923KL2007PLC021180 |
| Name | INDITRADE FINCORP LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 21180 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2007-09-06 |
| Age of Company | 18 years, 8 months, 10 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-08 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000,000.00 |
| Paid-up Share Capital | ₹ 548,245,610.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDITRADE FINCORP LIMITED |
| JRG FINCORP LIMITED |
| U65923KL2007PLC021180 |
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.
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Get a list of all litigations INDITRADE FINCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDITRADE FINCORP. This report helps you understand the risk associated in dealing with INDITRADE FINCORP and its Directors better.
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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 INDITRADE FINCORP 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 |
|---|---|---|---|
| 00004858 | BRIJ GOPAL DAGA | Director | 2016-09-30 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | 2016-09-30 |
| 00007454 | JHUMA GUHA | Director | 2017-09-29 |
| 01573721 | KERACHAN AYYAPPAN SOMASEKHARAN | Director | 2016-09-30 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | 2020-09-11 |
| 07112794 | VIJAY CHUGH | Director | 2018-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004858 | BRIJ GOPAL DAGA | Additional Director | - | 2016-09-30 |
| 00113329 | BHASKAR RAMAKRISHNA MENON | Additional Director | - | 2015-09-30 |
| 00113329 | BHASKAR RAMAKRISHNA MENON | Director | - | 2016-02-15 |
| 02647412 | GAURAV VIVEK SONI | Additional Director | - | 2009-07-20 |
| 02647412 | GAURAV VIVEK SONI | Director | - | 2012-01-24 |
| 03493910 | HARISH GALIPELLI | Director | - | 2016-05-23 |
| 03493910 | HARISH GALIPELLI | Whole-time director | - | 2018-11-02 |
| 06710019 | RAVI PRAKASH JAIN | CFO | - | 2023-12-28 |
| 00007285 | GIBY MATHEW | Director | - | 2009-04-30 |
| 00007382 | SUDIP BANDYOPADHYAY | Additional Director | - | 2016-09-30 |
| 00007454 | JHUMA GUHA | Additional Director | - | 2017-09-29 |
| 00011136 | PADMANABHAN VISWANATHAN | Additional Director | - | 2012-08-01 |
| 00011136 | PADMANABHAN VISWANATHAN | Director | - | 2016-02-15 |
| 00019195 | THIRUKOTTARAM VENKATARAMAN MANI IYER | Additional Director | - | 2009-07-20 |
| 00019195 | THIRUKOTTARAM VENKATARAMAN MANI IYER | Director | - | 2011-12-16 |
| 01573721 | KERACHAN AYYAPPAN SOMASEKHARAN | Additional Director | - | 2016-09-30 |
| 03294406 | GURMEET MOHAN SINGH | Additional Director | - | 2018-09-27 |
| 03294406 | GURMEET MOHAN SINGH | Director | - | 2022-03-31 |
| 07225354 | RADHAKRISHNA NAIR | Additional Director | - | 2018-09-27 |
| 07225354 | RADHAKRISHNA NAIR | Director | - | 2020-08-05 |
| 00007118 | JIJI ANTONY | Director | - | 2009-04-30 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2020-09-11 |
| 01297457 | ANAND PRAKASH TANDON . | Managing Director | - | 2013-11-08 |
| 01683836 | MUNISH DAYAL | Additional Director | - | 2009-07-20 |
| 01683836 | MUNISH DAYAL | Director | - | 2016-02-15 |
| 05242960 | VIJAYALAKSHMI IYER | Additional Director | - | 2017-09-29 |
| 05242960 | VIJAYALAKSHMI IYER | Director | - | 2018-03-12 |
| 00007257 | REGI JACOB | Director | - | 2009-04-30 |
| 00057089 | HARJIT SINGH SIDHU | Additional Director | - | 2012-08-01 |
| 00057089 | HARJIT SINGH SIDHU | Director | - | 2013-09-30 |
| 07112794 | VIJAY CHUGH | Additional Director | - | 2018-09-27 |
| 07484388 | NAVEEN KUMAR JAIN | CFO(KMP) | - | 2022-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Managing Director | - | 2012-01-25 |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Additional Director | - | 2009-08-24 |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Director | - | 2012-02-03 |
| INDITRADE INSURANCE BROKING PRIVATE LIMITED | U67190KL2000PTC013701 | Additional Director | - | 2009-08-03 |
| INDITRADE INSURANCE BROKING PRIVATE LIMITED | U67190KL2000PTC013701 | Director | - | 2012-02-01 |
| PROGNO FINANCIAL PLANNING SYSTEMS PRIVATE LIMITED | U67190KL2012PTC031296 | Whole-time director | - | 2016-03-12 |
| NAILS AND TOES SERVICES PRIVATE LIMITED | U93020KL2012PTC032404 | Director | - | 2012-11-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILA COMMODITIES INDIA PRIVATE LIMITED | U05000TG2020PTC138324 | Additional Director | - | 2021-12-31 |
| ILA COMMODITIES INDIA PRIVATE LIMITED | U05000TG2020PTC138324 | Director | 2021-12-31 | Ongoing |
| ILAAGRI ENTERPRISES PRIVATE LIMITED | U46209TS2023PTC176851 | Director | 2023-09-06 | Ongoing |
| ILAAGRI SERVICES PRIVATE LIMITED | U46539TS2023PTC177681 | Nominee Director | 2023-10-04 | Ongoing |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Additional Director | - | 2011-09-28 |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Director | - | 2021-02-01 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Additional Director | - | 2017-06-30 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Director | - | 2020-12-31 |
| INDITRADE BUSINESS CONSULTANTS LIMITED | U74140KL2008PLC023055 | Whole-time director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | CFO | - | 2024-03-04 |
| EVEREST SECURITIES & FINANCE LIMITED | U67110MH2010PLC202149 | Additional Director | - | 2014-06-06 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | CFO | - | 2024-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Director | - | 2006-07-28 |
| MENNEN AVIATION & HOSPITALITY LIMITED (C/N) | U55100MH2002PLC137015 | Director | - | 2007-09-04 |
| HOTEL RADHA PRIVATE LIMITED | U55101TN1991PTC021642 | Managing Director | - | 2007-10-16 |
| MENNEN FINANCIAL SERVICES LTD | U65920MH1994PLC076259 | Director | - | 2007-09-04 |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Director | - | 2011-12-16 |
| COMMODITY ONLINE (INDIA)LIMITED | U74999KL2006PLC020045 | Director | - | 2007-07-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Director | - | 2007-10-30 |
| INDITRADE RURAL MARKETING LIMITED | U66010KL1996PLC010093 | Director | - | 2009-05-04 |
| INDITRADE INSURANCE BROKING PRIVATE LIMITED | U67190KL2000PTC013701 | Director | - | 2006-10-03 |
| INDITRADE INSURANCE BROKING PRIVATE LIMITED | U67190KL2000PTC013701 | Whole-time director | - | 2009-05-05 |
| INDITRADE BUSINESS CONSULTANTS LIMITED | U74140KL2008PLC023055 | Director | - | 2009-04-30 |
| COMMODITY ONLINE (INDIA)LIMITED | U74999KL2006PLC020045 | Director | - | 2009-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICTERN TECHNOLOGIES LLP | AAI-9671 | Designated Partner | - | 2017-12-08 |
| PICTERN TECHNOLOGIES LLP | AAI-9671 | Partner | 2018-05-25 | Ongoing |
| GRYFFON ADVISORS LLP | AAL-3547 | Designated Partner | 2017-12-09 | Ongoing |
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Additional Director | - | 2013-08-06 |
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Director | - | 2014-02-13 |
| INDITRADE CAPITAL LIMITED | L67120KL1994PLC008265 | Managing Director | - | 2014-02-13 |
| PARVAIL INFOTECH PRIVATE LIMITED | U72200MH2005PTC156333 | Director | - | 2008-03-01 |
| GRYFFON ADVISORS PRIVATE LIMITED | U74140MH1998PTC113124 | Director | - | 2017-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6151 | LIGHTDAY TECHNOLOGIES LLP | BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017 |
| U67190KL2000PTC013701 | INDITRADE INSURANCE BROKING PRIVATE LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U74140KL2008PLC023055 | INDITRADE BUSINESS CONSULTANTS LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| L67120KL1994PLC008265 | INDITRADE CAPITAL LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U66010KL1996PLC010093 | INDITRADE RURAL MARKETING LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U85320KL2018NPL052582 | INDITRADE COMMUNITY FOUNDATION | Second Floor, M E S Building, Kaloor, NA Kochi Ernakulam KL 682017 IN |
| AAS-9112 | AS LIFESTYLE ESSENTIALS LLP | GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD KOCHI, Kerala, India - 682017 |
| AAF-6256 | DR TATUS TMJ HEAD AND NECK PAIN CARE LLP | Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017 |
| AAA-3564 | ANPG EXIM LLP | 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017 |
| U80903KL2021PTC067082 | BRITFORT INTERNATIONAL PRIVATE LIMITED | 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAI-9240 | FINOMIS CREDIT SOLUTIONS LLP | 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017 |
| U31907KL2005PTC018836 | B AND B ALARMS PRIVATE LIMITED | NO 2F, 63/3663-C5, WARD XV, VATTOLY ANNEX LISSIE JN., S R M ROAD, KALOOR P O , KOCHI, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAC-6698 | DESIGN TREE INTERIOR LLP | DOOR NO:36/2244 ,SECOND FLOOR VELLAPARAMBIL BUILDING,OPP.KALOOR BUS STAND ERNAKULAM, Kerala, India - 682017 |
| AAO-4292 | INCEPTIO FOODS & HOTELS INDIA LIMITED LI ABILITY PARTNERSHIP | 37/1732 A, M M Enclave Kumaran Ashan Road, Kaloor Kochi, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| AAD-9626 | ROYAL MARKETING ENTERPRISES LLP | KASSIM BUILDING, 36/1899 SEBASTIAN ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAA-0549 | KOCHERIES PROPERTIES LLP | BUILDING NO.44/1031, KOCHERIES ACS ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAA-0192 | KOCHERY & PARTNERS LLP | BUILDING NO.44/1031, KOCHERIES, ACS ROAD KALOOR PO KOCHI, Kerala, India - 682017 |
| U18109KL1994PTC007813 | CHALARATH APPARELS PVT LTD | 63/1266(1), Syda Building Annexe Opp. IGNOU, Kaloor , Kochi, Kerala, India - 682017 |
| U22122KL2008PTC022420 | VIBRANT PUBLICATIONS PRIVATE LIMITED | AR(S)RA 31 A.B, VIKASANAJOTHI FREEDOM ROAD (WEST END), KALOOR , KOCHI, Kerala, India - 682017 |
| U31900KL2022PTC079410 | URJAMITHRA VENTURES PRIVATE LIMITED | ROOM NO.204, BUILDING NO.65/2200 AZAD BUILDINGS, AZAD ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U22122KL2003PTC016070 | WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U22100KL2007PTC021456 | GREENLEAF PRINTING AND PUBLISHING PRIVATE LIMITED | BUILDING NO.38/2873A, THAMMANAM - PULLEPADY ROAD, NEAR CBI OFFICE, KATHRUKADAVU, KALOOR PO , KOCHI, Kerala, India - 682017 |
| U01300KL2012PTC032227 | HACK BERRY FARMS PRIVATE LIMITED | 63/340-J,2nd FLOOR,FORTUNE TOWER, JUDGES AVENUE ROAD,NEAR VYLOPPILLY PARK, KALOOR.PO , KOCHI, Kerala, India - 682017 |
| U29100KL2020PTC066087 | E2CO SOLUTIONS PRIVATE LIMITED | HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2002PTC015375 | KATUNS ENTERTAINMENT PRIVATE LIMITED | 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN |
| ABC-1440 | KNOWY MONKS ADVERTISING LLP | NO 9 SECOND FLOOR KALOOR TOWERSKALOOR- KADAVANTHARA ROAD Ernakulam, Kerala, India - 682017 |
| 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 |
|---|---|---|---|---|---|---|
| 10191631 | 2009-11-06 | - | 2014-12-11 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100103428 | 2017-03-02 | - | 2020-09-02 | 250,000,000.00 | YES BANK LIMITED | |
| 100110577 | 2016-11-22 | - | 2020-07-08 | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100112969 | 2017-06-21 | - | 2020-05-30 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100113928 | 2017-07-07 | - | 2019-03-23 | 500,000,000.00 | State Bank of India | |
| 100147309 | 2017-10-18 | - | 2019-08-20 | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100162422 | 2017-11-10 | - | 2020-06-26 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100186485 | 2017-11-10 | - | 2020-06-26 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100270274 | 2019-05-31 | 2019-09-12 | 2022-01-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100270276 | 2019-05-31 | - | 2022-01-13 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271009 | 2019-05-31 | 2019-09-12 | 2022-01-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100295244 | 2019-09-30 | - | 2022-01-13 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100304572 | 2019-11-15 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100378952 | 2020-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436419 | 2021-03-19 | - | 2022-11-18 | 30,000,000.00 | National Bank For Agriculture & Rural Development (NABARD) | |
| 100464325 | 2021-07-06 | - | - | 190,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100531046 | 2022-01-21 | - | - | 200,000,000.00 | State Bank of India | |
| 100677996 | 2022-12-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100678275 | 2022-12-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES 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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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 |
|---|---|---|---|---|---|
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