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JK PAPER LIMITED
CIN: L21010GJ1960PLC018099
JK PAPER LIMITED (CIN: L21010GJ1960PLC018099) is a Public company incorporated on 04 Jul 1960. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12264666290.00 and its paid up capital is Rs. 1813187710.00.
JK PAPER LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JK PAPER LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of JK PAPER LIMITED are VINITA SINGHANIA, HARSH PATI SINGHANIA, DHIRENDRA KUMAR, ANOOP SETH, BHARAT ANAND, HARSHAVARDHAN NEOTIA, DEEPA GOPALAN WADHWA, SUSHIL KUMAR ROONGTA, and AMAR SINGH MEHTA.
JK PAPER LIMITED's Corporate Identification Number (CIN) is L21010GJ1960PLC018099 and its registration number is 18099. Users may contact JK PAPER LIMITED on its Email address - [email protected]. Registered address of JK PAPER LIMITED is P.O. Central Pulp Mills Fort Songarh, , District Tapi, Gujarat, India - 394660.
Current status of JK PAPER 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 CINs
ZaubaCorp's company report for JK PAPER 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 ReportAll 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 JK PAPER
Purchase full report of JK PAPER
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 JK PAPER 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JK PAPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042983 | VINITA SINGHANIA | Director | 2009-08-03 |
| 00086742 | HARSH PATI SINGHANIA | Managing Director | 1992-07-09 |
| 00153773 | DHIRENDRA KUMAR | Director | 2001-10-30 |
| 00239653 | ANOOP SETH | Director | 2022-09-27 |
| 02806475 | BHARAT ANAND | Director | 2023-07-26 |
| 00047466 | HARSHAVARDHAN NEOTIA | Director | 2022-07-29 |
| 07862942 | DEEPA GOPALAN WADHWA | Director | 2019-08-23 |
| 00309302 | SUSHIL KUMAR ROONGTA | Director | 2019-08-23 |
| 00030694 | AMAR SINGH MEHTA | Whole-time director | 2018-10-01 |
Past Directors & Key Managerial Personnel of JK PAPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042983 | VINITA SINGHANIA | Additional Director | - | 2009-08-03 |
| 00053597 | SANDIP SOMANY | Additional Director | - | 2014-09-27 |
| 00053597 | SANDIP SOMANY | Director | - | 2024-08-23 |
| 00003792 | RAJYA VARDHAN KANORIA | Additional Director | - | 2007-12-12 |
| 00003792 | RAJYA VARDHAN KANORIA | Director | - | 2024-08-23 |
| 00167799 | SHAILENDRA SWARUP | Additional Director | - | 2013-08-17 |
| 00167799 | SHAILENDRA SWARUP | Director | - | 2011-01-28 |
| 00239653 | ANOOP SETH | Additional Director | - | 2022-11-17 |
| 00448619 | SATISH KUMAR MANDHANA | Person Incharge | - | 2006-05-22 |
| 00694766 | ARUN BHARAT RAM | Director | - | 2022-08-23 |
| 01643283 | SURESH CHANDER GUPTA | Company Secretary | - | 2020-05-16 |
| 01643283 | SURESH CHANDER GUPTA | Nodal Officer | - | 2021-02-10 |
| 01643283 | SURESH CHANDER GUPTA | Person Incharge | - | 2020-07-29 |
| 02806475 | BHARAT ANAND | Additional Director | - | 2023-08-31 |
| 00047466 | HARSHAVARDHAN NEOTIA | Additional Director | - | 2022-09-06 |
| 05177396 | WILHELMUS JOHANNES WIENK MARIA | Additional Director | - | 2012-08-13 |
| 05177396 | WILHELMUS JOHANNES WIENK MARIA | Director | - | 2018-11-12 |
| 07862942 | DEEPA GOPALAN WADHWA | Additional Director | - | 2019-08-23 |
| 00009529 | MRIDU HARI DALMIA | Additional Director | - | 2009-08-03 |
| 00009529 | MRIDU HARI DALMIA | Director | - | 2022-08-23 |
| 00051324 | HARI SHANKAR SINGHANIA | Whole-time director | - | 2013-02-22 |
| 00060391 | PRAMOD KAPOOR | Person Incharge | - | 2006-05-22 |
| 00276703 | PRATAP KISHEN KAUL | Director | - | 2007-02-28 |
| 00309302 | SUSHIL KUMAR ROONGTA | Additional Director | - | 2019-08-23 |
| 00309302 | SUSHIL KUMAR ROONGTA | Director | - | 2024-08-22 |
| 02443804 | VIRUPAKSHAN KUMARASWAMY | CFO(KMP) | - | 2022-05-14 |
| 02443804 | VIRUPAKSHAN KUMARASWAMY | Person Incharge | - | 2022-05-14 |
| 00004533 | UDAYAN PRABHAS BOSE | Director | - | 2021-01-07 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2008-08-29 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2014-09-27 |
| 00030115 | OM PRAKASH GOYAL | Whole-time director | - | 2018-09-30 |
| 00030694 | AMAR SINGH MEHTA | Additional Director | - | 2018-10-01 |
| 00041156 | BHARAT HARI SINGHANIA | Additional Director | - | 2013-08-17 |
| 00041156 | BHARAT HARI SINGHANIA | Director | - | 2024-04-01 |
Other Directorships of VINITA SINGHANIA
Other Directorships of SANDIP SOMANY
Other Directorships of HARSH PATI SINGHANIA
Other Directorships of RAJYA VARDHAN KANORIA
Other Directorships of DHIRENDRA KUMAR
Other Directorships of SHAILENDRA SWARUP
Other Directorships of ANOOP SETH
Other Directorships of SATISH KUMAR MANDHANA
Other Directorships of ARUN BHARAT RAM
Other Directorships of SURESH CHANDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Additional Director | - | 2021-09-20 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Director | - | 2022-03-31 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Additional Director | - | 2020-08-28 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Director | - | 2022-03-31 |
| JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED | U45201OR2008PLC010523 | Director | - | 2022-03-24 |
| SONGADH INFRASTRUCTURE & HOUSING LIMITED | U45203GJ2009PLC055810 | Director | - | 2022-03-24 |
| J.K. CREDIT AND FINANCE LIMITED. | U67120DL1983PLC016175 | Director | - | 2022-03-30 |
| HSS STOCK HOLDING PRIVATE LIMITED | U74899DL1995PTC069757 | Additional Director | - | 2021-09-18 |
| HSS STOCK HOLDING PRIVATE LIMITED | U74899DL1995PTC069757 | Director | - | 2022-03-30 |
Other Directorships of BHARAT ANAND
Other Directorships of HARSHAVARDHAN NEOTIA
Other Directorships of WILHELMUS JOHANNES WIENK MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVAL CAPITAL ADVISORS PRIVATE LIMITED | U70200UP2023PTC181239 | Additional Director | 2023-08-08 | Ongoing |
| FIEDLIN VENTURES PRIVATE LIMITED | U74999UP2022PTC171795 | Additional Director | 2023-10-17 | Ongoing |
Other Directorships of DEEPA GOPALAN WADHWA
Other Directorships of MRIDU HARI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAS ON SITE POWER SOLUTIONS LLP | AAB-5170 | Partner | - | 2021-12-23 |
| DALMIA FAMILY HOLDINGS LLP | AAD-8304 | Designated Partner | 2015-04-24 | Ongoing |
| DALMIA PRINCIPAL STRATEGIES LLP | AAH-4165 | Designated Partner | 2020-12-05 | Ongoing |
| DALMIA PRINCIPAL STRATEGIES LLP | AAH-4165 | Designated Partner | - | 2019-10-01 |
| DGH INVESTMENT ADVISORS LLP | AAW-8948 | Designated Partner | 2021-05-01 | Ongoing |
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Director | - | 2011-11-30 |
| HARI MACHINES LIMITED. | L29299OR1948PLC000713 | Director | - | 2010-04-05 |
| ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED | U70100DL2011PTC217081 | Additional Director | - | 2015-04-01 |
| ARTECH STEEL INDUSTRIES PRIVATE LIMITED | U74110DL2004PTC130887 | Director | - | 2008-07-21 |
| FIRST CAPITAL INDIA LIMITED | U74899DL1994PLC057651 | Director | - | 2015-02-28 |
| ARTECH INFOSYSTEMS PRIVATE LIMITED | U74999DL1980PTC010770 | Director | - | 2010-03-17 |
Other Directorships of HARI SHANKAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK TYRE & INDUSTRIES LIMITED | L67120RJ1951PLC045966 | Director | - | 2013-02-22 |
| BENGAL & ASSAM COMPANY LIMITED | L67120WB1947PLC221402 | Director | - | 2013-02-22 |
| JK LAKSHMI CEMENT LIMITED | L74999RJ1938PLC019511 | Director | - | 2013-02-22 |
| HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED | U67120DL2004PTC126956 | Director | - | 2013-02-23 |
| TANVI COMMERCIAL PRIVATE LIMITED | U74899DL1989PTC035032 | Director | - | 2013-02-23 |
| NIYOJIT PROPERTIES PRIVATE LIMITED | U74899DL1989PTC035595 | Director | - | 2013-02-23 |
| PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE | U74899DL1995NPL070915 | Director | - | 2013-02-22 |
| HSS STOCK HOLDING PRIVATE LIMITED | U74899DL1995PTC069757 | Director | - | 2013-02-23 |
Other Directorships of PRAMOD KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMANG DAIRIES LIMITED | L15111UP1992PLC014942 | Manager | - | 2014-05-13 |
| PRANAV INVESTMENT (M.P) COMPANY LIMITED | U65929DL1974PLC114590 | Additional Director | - | 2016-01-01 |
| SAPTRISHI CONSULTANCY SERVICES LIMITED | U65999DL1996PLC078514 | Additional Director | - | 2016-01-01 |
Other Directorships of PRATAP KISHEN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA CORPORATION LIMITED | L01132WB1919PLC003334 | Director | - | 2007-02-28 |
| LUPIN LIMITED | L24100MH1983PLC029442 | Director | - | 2007-02-28 |
| TATA STEEL LIMITED | L27100MH1907PLC000260 | Nominee Director | - | 2007-02-28 |
| DUNCANS INDUSTRIES LTD | L28113WB1994PLC063452 | Director | - | 2007-02-28 |
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Director | - | 2007-02-28 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2007-02-28 |
| RAYBAN SUN OPTICS INDIA PRIVATE LIMITED | U33201HR1990PTC095964 | Additional Director | - | 2006-12-06 |
| SELECT HOLIDAY RESORTS PRIVATE LIMITED | U55101DL1989PTC037891 | Director | - | 2007-02-28 |
| EXL SERVICE.COM(INDIA) PRIVATE LIMITED | U72200DL1999PTC099888 | Director | - | 2007-02-28 |
| DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED | U74300MH1978PTC020453 | Director | - | 2007-09-03 |
| KAILASH HEALTHCARE LIMITED | U74899DL1993PLC054864 | Director | - | 2007-02-28 |
Other Directorships of SUSHIL KUMAR ROONGTA
Other Directorships of VIRUPAKSHAN KUMARASWAMY
Other Directorships of UDAYAN PRABHAS BOSE
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of OM PRAKASH GOYAL
Other Directorships of AMAR SINGH MEHTA
Other Directorships of BHARAT HARI SINGHANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ1980PTC165257 | SECURIPAX PACKAGING PRIVATE LIMITED | P.O. Central Pulp Mills,,Fort Songadh, District Tapi,,Songadh,Surat,Gujarat,394660-India |
| U21014GJ2008PTC164944 | JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED | P.O. Central Pulp Mills,Fort Songadh , District Tapi,Songadh,Surat,Gujarat,394660-India |
| U01820GJ2017PTC164439 | ENVIRO TECH VENTURES PRIVATE LIMITED | P.O. Central Mills Pulp,Fort Songadh , District Tapi,Songadh,Surat,Gujarat,394660-India |
| U45203GJ2009PLC055810 | SONGADH INFRASTRUCTURE & HOUSING LIMITED | P.O. Central Pulp Mills Fort Songadh , Tapi, Gujarat, India - 394660 |
| U73100GJ2007PLC075963 | ENVIRO TECH VENTURES LIMITED | P.O CENTRAL PULP MILLS FORT SONGADH, , Fort Songadh, Gujarat, India - 394660 |
| U21014GJ2001PTC164178 | HORIZON PACKS PRIVATE LIMITED | Central Pulp Mills,,Fort Songadh, District Tapi,,Songadh,Surat,Gujarat,394660-India |
| U51909GJ2004PTC044834 | PADMAVATI FLUID TECH ENGINEER PRIVATE LIMITED | B/2 GAYATRI NAGARSTATION ROAD VYARA GUJARAT , DIST VALSAD, Gujarat, India - 394660 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009597 | 2006-07-01 | 2007-05-30 | 2015-05-08 | 457,032,900.00 | IDBI Bank Limited | |
| 10011720 | 2006-07-01 | 2007-05-30 | 2015-05-08 | 51,900,000.00 | IDBI Bank Limited | |
| 10018841 | 2006-08-10 | 2007-04-27 | 2007-07-13 | 59,194,000.00 | ICICI BANK LIMITED | |
| 10018842 | 2006-08-10 | - | 2006-09-14 | 52,404,100.00 | STATE BANK OF INDIA | |
| 10018843 | 2006-08-10 | - | 2006-09-14 | 52,405,000.00 | STATE BANK OF INDIA | |
| 10018844 | 2006-08-10 | 2007-04-27 | 2010-04-22 | 22,476,000.00 | STATE BANK OF INDIA | |
| 10018845 | 2006-08-10 | 2007-04-27 | 2010-04-22 | 21,406,000.00 | STATE BANK OF INDIA | |
| 10018846 | 2006-08-10 | 2007-04-27 | 2008-02-22 | 65,700,000.00 | STATE BANK OF INDIA | |
| 10018848 | 2006-08-10 | 2007-04-27 | 2008-02-22 | 65,700,000.00 | STATE BANK OF INDIA | |
| 10018856 | 2006-08-10 | - | 2007-08-09 | 1,486,400.00 | UNITED INDIA INSURANCE CO LTD | |
| 10018857 | 2006-08-10 | - | 2007-08-09 | 1,488,000.00 | UNITED INDIA INSURANCE CO LTD | |
| 10018860 | 2006-08-10 | 2007-04-27 | 2009-06-18 | 638,000.00 | UNITED INDIA INSURANCE CO LTD | |
| 10018861 | 2006-08-10 | 2007-04-27 | 2009-06-18 | 608,000.00 | UNITED INDIA INSURANCE CO LTD | |
| 10018863 | 2006-08-10 | 2007-04-27 | 2009-08-27 | 1,354,000.00 | NATIONAL INSURANCE CO LTD | |
| 10018865 | 2006-08-10 | - | 2006-12-12 | 3,156,000.00 | NATIONAL INSURANCE CO LTD | |
| 10018868 | 2006-08-10 | 2007-04-27 | 2009-06-23 | 2,194,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 10018870 | 2006-08-10 | 2007-04-27 | 2009-06-23 | 2,090,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 10018871 | 2006-08-10 | - | 2009-10-08 | 5,641,500.00 | PUNJAB NATIONAL BANK | |
| 10018872 | 2006-08-10 | - | 2009-10-08 | 5,641,000.00 | PUNJAB NATIONAL BANK | |
| 10018874 | 2006-08-10 | 2007-04-27 | 2009-10-08 | 2,420,000.00 | PUNJAB NATIONAL BANK | |
| 10018875 | 2006-08-10 | 2007-04-27 | 2009-10-08 | 2,304,000.00 | PUNJAB NATIONAL BANK | |
| 10018877 | 2006-08-10 | - | 2006-10-18 | 90,787,400.00 | IFCI LIMITED | |
| 10018878 | 2006-08-10 | - | 2006-10-18 | 90,787,000.00 | IFCI LIMITED | |
| 10018879 | 2006-08-10 | 2007-04-27 | - | 38,939,000.00 | IFCI LIMITED | |
| 10018954 | 2006-08-10 | - | 2007-08-07 | 72,394,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10018956 | 2006-08-10 | - | 2007-08-07 | 72,393,800.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10018957 | 2006-08-12 | 2007-04-27 | 2008-05-03 | 31,050,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10018959 | 2006-08-10 | 2007-04-27 | 2008-05-03 | 29,571,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10018960 | 2006-08-10 | - | 2007-06-18 | 1,414,500.00 | THE ORIENTAL INSURANCE COMPANY LIMITED | |
| 10018961 | 2006-08-10 | - | 2007-06-18 | 1,415,000.00 | THE ORIENTAL INSURANCE COMPANY LIMITED | |
| 10018962 | 2006-08-10 | 2007-04-27 | 2009-06-18 | 607,000.00 | THE ORIENTAL INSURANCE COMPANY LIMITED | |
| 10018963 | 2006-08-10 | 2007-04-27 | 2009-06-18 | 578,000.00 | THE ORIENTAL INSURANCE COMPANY LIMITED | |
| 10018965 | 2006-08-10 | - | 2007-08-30 | 5,114,900.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 10018966 | 2006-08-10 | - | 2007-08-30 | 5,115,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 10018981 | 2006-08-10 | 2007-04-27 | - | 37,084,000.00 | IFCI LIMITED | |
| 10018983 | 2006-08-10 | - | 2007-06-29 | 3,900,600.00 | THE NEW INDIA ASSURANCE COMPANY LIMITED | |
| 10018984 | 2006-08-10 | - | 2007-06-29 | 3,900,000.00 | THE NEW INDIA ASSURANCE COMPANY LIMITED | |
| 10018986 | 2006-08-10 | 2007-04-27 | 2009-07-31 | 1,672,000.00 | THE NEW INDIA ASSURANCE COMPANY LIMITED | |
| 10018999 | 2006-08-10 | - | 2006-12-09 | 461,392,100.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10019002 | 2006-08-10 | 2007-04-27 | 2010-06-11 | 178,497,800.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10019004 | 2006-08-10 | 2007-04-27 | 2009-10-10 | 178,497,657.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10019006 | 2006-08-10 | 2007-04-27 | 2008-08-25 | 188,467,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10019008 | 2006-08-10 | - | 2006-12-09 | 461,391,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10019009 | 2006-08-10 | 2007-04-27 | 2008-08-25 | 197,890,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10020456 | 2006-09-15 | 2007-09-06 | 2016-02-01 | 500,000,000.00 | IDBI Bank Limited | |
| 10027666 | 2006-11-13 | - | 2012-02-23 | 135,423,360.00 | LANDESBANK BADEN - WURTTEMBERG | |
| 10031319 | 2006-12-22 | 2011-04-18 | 2016-10-07 | 445,900,000.00 | INTERNATIONAL FINANCE CORPORATION | |
| 10032928 | 2006-08-10 | - | 2007-02-06 | 144,914,800.00 | ICICI BANK LIMITED | |
| 10032939 | 2006-08-10 | - | 2007-02-06 | 144,915,000.00 | ICICI BANK LIMITED | |
| 10032941 | 2006-08-10 | 2007-04-27 | 2007-07-13 | 62,154,000.00 | ICICI BANK LIMITED | |
| 10044109 | 2006-08-10 | 2007-04-27 | 2009-08-27 | 1,289,000.00 | NATIONAL INSURANCE CO LTD | |
| 10044110 | 2006-08-10 | 2007-04-27 | 2009-07-31 | 1,593,000.00 | THE NEW INDIA ASSURANCE COMPANY LIMITED | |
| 10044111 | 2006-08-10 | - | 2007-06-21 | 3,156,500.00 | NATIONAL INSURANCE CO LTD | |
| 10056544 | 2007-05-28 | 2008-06-02 | 2013-01-01 | 500,000,000.00 | State Bank of India | |
| 10067541 | 2007-05-30 | 2007-09-06 | - | 89,929,600.00 | IFCI LIMITED | |
| 10068439 | 2007-09-13 | 2008-07-28 | 2013-03-11 | 400,000,000.00 | Axis Bank Limited | |
| 10094286 | 2008-03-27 | 2008-07-28 | 2011-04-08 | 287,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10094940 | 2008-03-20 | 2009-06-09 | 2012-08-11 | 500,000,000.00 | IDBI Bank Limited | |
| 10101757 | 2008-03-05 | - | 2010-01-19 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 10127797 | 2008-10-16 | 2009-09-18 | 2014-07-18 | 700,000,000.00 | IDBI Bank Limited | |
| 10142772 | 2009-02-11 | 2024-02-28 | - | 8,500,000,000.00 | State Bank of India | |
| 10154222 | 2009-04-06 | 2011-04-18 | 2018-06-27 | 250,000,000.00 | INTERNATIONAL FINANCE CORPORATION | |
| 10227595 | 2010-06-18 | 2011-04-18 | 2013-01-15 | 133,350,000.00 | INTERNATIONAL FINANCE CORPORATION | |
| 10248129 | 2010-10-20 | 2011-04-08 | 2015-04-10 | 500,000,000.00 | YES BANK LIMITED | |
| 10249708 | 2010-11-02 | 2011-04-08 | 2019-03-14 | 1,250,000,000.00 | ICICI BANK LIMITED | |
| 10278134 | 2011-03-10 | 2011-06-15 | 2020-10-22 | 2,500,000,000.00 | State Bank of India | |
| 10278611 | 2011-03-16 | 2011-06-15 | 2020-10-29 | 1,500,000,000.00 | Axis Bank Limited | |
| 10290363 | 2011-05-30 | 2011-06-15 | 2023-09-15 | 3,363,220,800.00 | DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK | |
| 10291727 | 2011-06-09 | 2011-11-03 | 2021-09-08 | 1,000,000,000.00 | Export-Import Bank of India | |
| 10292371 | 2011-06-09 | 2018-10-01 | 2020-10-09 | 1,728,000,000.00 | Nordea Bank Abp | |
| 10319932 | 2011-11-09 | 2015-03-23 | 2021-06-09 | 132,324,464.00 | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. | |
| 10319937 | 2011-11-09 | 2015-03-23 | 2020-01-03 | 118,746,394.00 | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. | |
| 10319939 | 2011-11-09 | 2015-03-23 | 2021-06-09 | 321,105,935.00 | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. | |
| 10400466 | 2012-12-31 | 2013-04-25 | 2016-10-21 | 750,000,000.00 | IDBI Bank Limited | |
| 10410094 | 2013-02-19 | 2013-04-25 | 2017-06-12 | 750,000,000.00 | State Bank of India | |
| 10443433 | 2013-07-23 | 2013-10-14 | 2016-06-21 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10462129 | 2013-11-08 | 2014-04-16 | 2021-07-20 | 900,000,000.00 | State Bank of India | |
| 10481081 | 2014-02-21 | - | 2015-01-29 | 900,000,000.00 | ALLAHABAD BANK | |
| 10484805 | 2014-03-19 | - | 2016-06-08 | 250,000,000.00 | Axis Bank Limited | |
| 10486092 | 2014-03-26 | 2014-07-10 | 2017-06-30 | 350,000,000.00 | IDBI Bank Limited | |
| 10491176 | 2014-05-15 | - | 2017-05-25 | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10526065 | 2014-09-30 | 2015-03-26 | 2023-02-18 | 1,000,000,000.00 | Axis Bank Limited | |
| 10526288 | 2014-09-27 | 2017-12-05 | 2024-04-03 | 1,750,000,000.00 | State Bank of India | |
| 10540124 | 2014-12-19 | 2015-03-26 | 2019-05-28 | 1,400,000,000.00 | IDBI Bank Limited | |
| 10546039 | 2015-01-21 | 2015-03-26 | 2019-02-25 | 1,050,000,000.00 | L&T FinCorp Limited | |
| 10552465 | 2015-02-19 | 2015-03-26 | 2023-03-17 | 400,000,000.00 | ICICI BANK LIMITED | |
| 80012350 | 2005-08-09 | 2007-09-06 | 2009-08-26 | 369,364,000.00 | CANARA BANK | |
| 80027619 | 2002-11-28 | - | 2008-08-09 | 29,303,000.00 | uti Bank Ltd | |
| 80027620 | 2002-11-28 | - | 2008-08-09 | 29,303,000.00 | UTI Bank Limited | |
| 80027621 | 2002-11-28 | - | 2008-08-09 | 18,603,000.00 | UTI Bank Limited | |
| 80027622 | 2002-11-28 | - | 2008-08-09 | 18,603,000.00 | UTI Bank Limited | |
| 80027623 | 2002-11-28 | - | 2008-08-09 | 18,610,000.00 | UTI Bank Limited | |
| 90103145 | 1999-02-02 | 2008-06-02 | 2009-10-26 | 884,100,000.00 | STATE BANK OF INDIA | |
| 90103196 | 2000-03-30 | - | 2003-04-21 | 0.00 | CANARA BANK | |
| 90103287 | 2002-10-08 | - | 2007-07-12 | 1,666,200,000.00 | IDBI BANK | |
| 90103293 | 2002-11-12 | - | 2003-10-15 | 0.00 | UTI BANK LTD | |
| 90103309 | 2003-05-09 | - | 2009-10-08 | 16,006,500.00 | PUNJAB NATIONAL BANK | |
| 90103311 | 2003-06-18 | 2008-07-28 | 2009-10-26 | 1,281,300,000.00 | STATE BANK OF INDIA | |
| 90103314 | 2003-09-04 | 2005-05-25 | 2009-04-22 | 300,000,000.00 | UTI BANK LTD | |
| 90103364 | 2004-09-14 | 2007-05-30 | 2010-05-11 | 500,000,000.00 | State Bank of Bikaner and Jaipur | |
| 90103366 | 2004-09-25 | 2007-05-30 | 2009-08-29 | 500,000,000.00 | SYNDICATE BANK | |
| 90103367 | 2004-10-14 | 2007-05-30 | 2010-07-26 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 90103368 | 2004-10-29 | 2007-05-30 | 2012-07-03 | 400,000,000.00 | STATE BANK OF INDIA | |
| 90103384 | 2005-03-15 | 2007-05-30 | 2007-10-22 | 500,000,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 90103392 | 2005-04-27 | - | 2010-05-20 | 230,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK LTD | |
| 90103396 | 2005-05-23 | 2007-05-30 | 2012-07-03 | 371,128,100.00 | STATE BANK OF INDIA | |
| 90103403 | 2005-06-29 | - | 2009-01-29 | 250,000,000.00 | UTI BANK LTD | |
| 90103530 | 2002-11-28 | - | 2003-04-01 | 0.00 | UTI BANK LTD | |
| 100032118 | 2016-05-24 | 2016-12-07 | 2022-09-16 | 1,220,000,000.00 | Union Bank of India | |
| 100086837 | 2017-02-14 | 2017-12-13 | 2022-06-27 | 500,000,000.00 | RBL BANK LIMITED | |
| 100092208 | 2017-03-27 | 2017-12-13 | 2022-04-21 | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100123871 | 2017-09-12 | 2018-05-10 | 2021-12-06 | 1,600,000,000.00 | IDFC INFRASTRUCTRE FINANCE LIMITED | |
| 100251847 | 2019-03-27 | 2019-12-02 | - | 3,350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100267589 | 2019-06-14 | - | 2021-09-30 | 4,000,000,000.00 | ICICI BANK LIMITED | |
| 100305699 | 2019-11-26 | 2020-07-27 | - | 3,000,000,000.00 | Bank of Baroda | |
| 100320399 | 2020-01-15 | 2020-07-27 | - | 3,000,000,000.00 | State Bank of India | |
| 100338305 | 2020-05-29 | 2020-07-27 | - | 1,500,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100338541 | 2020-05-22 | 2020-07-27 | - | 1,250,000,000.00 | Axis Bank Limited | |
| 100342235 | 2020-06-10 | 2020-07-27 | - | 2,768,678,500.00 | DEG-Deutsche lnvestitions-Und Entwicklungsgesellschaft MBH | |
| 100346183 | 2020-06-24 | 2020-07-27 | - | 3,934,285,000.00 | State Bank of India | |
| 100390328 | 2020-11-12 | 2021-03-24 | - | 3,000,000,000.00 | State Bank of India | |
| 100404189 | 2020-12-02 | 2020-12-02 | - | 2,600,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
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| 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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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 |
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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.
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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 |
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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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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.