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KAYGEE LABORATORIES PRIVATE LIMITED

CIN: U24211MH1988PTC045776

KAYGEE LABORATORIES PRIVATE LIMITED (CIN: U24211MH1988PTC045776) is a Private company incorporated on 05 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 133000000.00 and its paid up capital is Rs. 94636000.00.

KAYGEE LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAYGEE LABORATORIES PRIVATE LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.

Directors of KAYGEE LABORATORIES PRIVATE LIMITED are PREMCHAND GIGALAL GODHA, PRASHANT PREMCHAND GODHA, CHARCHIT JAIN, and PRANAY PREMCHAND GODHA.

KAYGEE LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24211MH1988PTC045776 and its registration number is 45776. Users may contact KAYGEE LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYGEE LABORATORIES PRIVATE LIMITED is 203E, Vastu Prestige New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400067.

Current status of KAYGEE LABORATORIES 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 KAYGEE LABORATORIES 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 KAYGEE LABORATORIES 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 KAYGEE LABORATORIES
DIN Director Name Designation Appointment Date
00012691 PREMCHAND GIGALAL GODHA Director 2021-09-25
00012759 PRASHANT PREMCHAND GODHA Director 2014-07-25
09344495 CHARCHIT JAIN Director 2022-06-18
00016525 PRANAY PREMCHAND GODHA Director 2014-07-25
Past Directors & Key Managerial Personnel of KAYGEE LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00012691 PREMCHAND GIGALAL GODHA Additional Director - 2022-09-30
00012759 PRASHANT PREMCHAND GODHA Additional Director - 2014-07-25
00017939 JEEVAN LAL NAGORI Director - 2014-09-05
00153572 USHA PREMCHAND GODHA Additional Director - 2015-09-30
00153572 USHA PREMCHAND GODHA Director - 2017-03-31
00937041 PURNIMA JAIN Additional Director - 2009-07-30
00937041 PURNIMA JAIN Director - 2014-09-05
09344495 CHARCHIT JAIN Additional Director - 2022-09-30
00016525 PRANAY PREMCHAND GODHA Additional Director - 2014-07-25
00016525 PRANAY PREMCHAND GODHA Director - 2008-09-26
00029067 PRAKASH CHANDRA KOTHARI Additional Director - 2009-07-30
00029067 PRAKASH CHANDRA KOTHARI Director - 2014-09-05
06477976 MANISH KUMAR JAIN Additional Director - 2014-07-25
06477976 MANISH KUMAR JAIN Director - 2015-09-07
Other Directorships of PREMCHAND GIGALAL GODHA
Company Name CIN Designation Appointment Date Cessation
XGROW TRADERS LLP ABC-9903 Partner 2022-11-10 Ongoing
XBEES TRADERS LLP ABZ-3308 Partner 2022-12-06 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Managing Director - 2018-03-31
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Whole-time director 2018-04-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2011-08-18
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-02-14
LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Director - 2015-08-01
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Additional Director - 2022-08-27
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director 2021-09-25 Ongoing
PRAYAS BIO LIFESCIENCE LIMITED U24230GJ2011PLC065751 Director 2011-06-06 Ongoing
XBEES TRADERS PRIVATE LIMITED U51100MH1990PTC056242 Director 1990-04-18 Ongoing
XGROW TRADERS PRIVATE LIMITED U51100MH1990PTC056245 Director 1990-04-18 Ongoing
VASANT INVESTMENT CORPORATION LIMITED U65990MH1939PLC145609 Director - 2021-10-26
IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Director - 2010-09-01
KAYGEE INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024266 Director 1981-04-20 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2023-06-06 Ongoing
IPCA TRADITIONAL REMEDIES PRIVATE LIMITED U85100MH2007PTC170959 Director - 2012-05-25
IPCA FOUNDATION U85300MH2021NPL360586 Director 2021-05-18 Ongoing
AB CORP LIMITED U99999MH1987PLC042097 Additional Director - 2012-03-28
AB CORP LIMITED U99999MH1987PLC042097 Director - 2018-04-07
Other Directorships of PRASHANT PREMCHAND GODHA
Company Name CIN Designation Appointment Date Cessation
XGROW TRADERS LLP ABC-9903 Designated Partner 2022-11-10 Ongoing
XBEES TRADERS LLP ABZ-3308 Designated Partner 2022-12-06 Ongoing
LYKA LABS LIMITED L24230GJ1976PLC008738 Additional Director - 2022-09-21
LYKA LABS LIMITED L24230GJ1976PLC008738 Director 2022-08-08 Ongoing
HARLEYSTREET PHARMACEUTICALS LIMITED L24230MH1983PLC208593 Director 2002-06-29 Ongoing
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Additional Director - 2021-08-18
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director 2021-08-18 Ongoing
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director - 2014-05-27
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Whole-time director - 2009-05-19
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2011-08-16
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2021-08-16 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Whole-time director - 2021-08-16
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Additional Director - 2021-03-10
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Director 2021-03-10 Ongoing
CAPRICOATING SOLUTIONS PRIVATE LIMITED U21093DN2021PTC005664 Director 2021-05-10 Ongoing
SARASWATI ENTERTAINMENT PRIVATE LIMITED U22300MH2010PTC209021 Director - 2017-12-07
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Additional Director - 2015-09-30
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director 2015-09-30 Ongoing
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Additional Director - 2014-07-25
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Director 2014-07-25 Ongoing
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Director - 2008-12-18
XBEES TRADERS PRIVATE LIMITED U51100MH1990PTC056242 Director 1994-06-24 Ongoing
XGROW TRADERS PRIVATE LIMITED U51100MH1990PTC056245 Director 1994-06-24 Ongoing
APSARA TREX PVT LTD U51109WB1996PTC077905 Director 2007-09-22 Ongoing
KAYGEE INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024266 Director 1994-06-24 Ongoing
AJANMA HOLDINGS PRIVATE LIMITED U72200MH1989PTC054330 Additional Director - 2016-09-30
AJANMA HOLDINGS PRIVATE LIMITED U72200MH1989PTC054330 Director - 2019-12-10
IPCA TRADITIONAL REMEDIES PRIVATE LIMITED U85100MH2007PTC170959 Additional Director - 2008-06-16
IPCA TRADITIONAL REMEDIES PRIVATE LIMITED U85100MH2007PTC170959 Director - 2012-05-25
IPCA FOUNDATION U85300MH2021NPL360586 Director 2021-05-18 Ongoing
Other Directorships of JEEVAN LAL NAGORI
Other Directorships of USHA PREMCHAND GODHA
Other Directorships of PURNIMA JAIN
Company Name CIN Designation Appointment Date Cessation
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director - 2011-10-30
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Whole-time director - 2017-10-30
PLACID PHARMACHEM PRIVATE LIMITED U24233MH2010PTC210052 Director 2019-02-01 Ongoing
IPCA TRADITIONAL REMEDIES PRIVATE LIMITE D U85100MH2007PTC170959 Additional Director - 2009-04-30
Other Directorships of CHARCHIT JAIN
Company Name CIN Designation Appointment Date Cessation
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Additional Director - 2022-08-11
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Whole-time director 2022-06-23 Ongoing
VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Additional Director 2021-10-04 Ongoing
Other Directorships of PRANAY PREMCHAND GODHA
Company Name CIN Designation Appointment Date Cessation
XGROW TRADERS LLP ABC-9903 Designated Partner 2022-11-10 Ongoing
XBEES TRADERS LLP ABZ-3308 Designated Partner 2022-12-06 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2008-11-11
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director - 2013-11-11
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Managing Director 2018-11-11 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Whole-time director - 2009-07-30
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Additional Director - 2023-09-24
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2023-09-06 Ongoing
LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Director - 2015-08-01
LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Managing Director - 2007-08-01
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Additional Director - 2015-09-30
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director 2015-09-30 Ongoing
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director - 2008-12-18
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Additional Director - 2014-07-25
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Director 2014-07-25 Ongoing
VANDHARA INDUSTRIES PRIVATE LIMITED U28129MH1985PTC035974 Director - 2009-08-31
XBEES TRADERS PRIVATE LIMITED U51100MH1990PTC056242 Additional Director - 2012-09-28
XBEES TRADERS PRIVATE LIMITED U51100MH1990PTC056242 Director 2012-09-28 Ongoing
XGROW TRADERS PRIVATE LIMITED U51100MH1990PTC056245 Additional Director - 2012-09-28
XGROW TRADERS PRIVATE LIMITED U51100MH1990PTC056245 Director 2012-09-28 Ongoing
KAYGEE INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024266 Additional Director - 2012-09-28
KAYGEE INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024266 Director 2012-09-28 Ongoing
Other Directorships of PRAKASH CHANDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director - 2013-02-18
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2010-08-12 Ongoing
ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED U24120MH1982PTC026894 Director - 2008-03-30
TONIRA EXPORTS LIMITED U51909MH1995PLC248308 Additional Director - 2010-08-06
TONIRA EXPORTS LIMITED U51909MH1995PLC248308 Director 2010-08-06 Ongoing
IPCA TRADITIONAL REMEDIES PRIVATE LIMITE D U85100MH2007PTC170959 Additional Director - 2012-08-02
IPCA TRADITIONAL REMEDIES PRIVATE LIMITE D U85100MH2007PTC170959 Director 2012-08-02 Ongoing
Other Directorships of MANISH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Additional Director - 2015-08-01
LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Managing Director 2015-08-01 Ongoing
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Additional Director - 2013-09-19
MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director - 2015-09-07
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Additional Director - 2014-07-25
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Director - 2015-09-07

CIN Company Name Company Address
U30007MH2003PTC231067 JOLLY BROTHERS PRIVATE LIMITED CITIMALL,ANDHERI NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400067
AAW-3165 BIOFUEL CENTRIC LLP 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067
U23201MH2022PTC374520 ADVANCED BIOFUEL PRIVATE LIMITED 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U70109MH2022PTC379374 GAP REAL ESTATE ADVISORY PRIVATE LIMITED D/601, Orchid Suburbia, Bundar Pakhadi Road off. MG road, link road, Kandivali (w),,Mumbai,Mumbai,Mumbai City,Maharashtra,400067-India
ACU-5439 LEO REALTY LLP 104 CHANAKYA BLDG WING C,NEW LINK ROAD KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067
AAX-1138 SYMA FINANCIAL CONSULTANTS LLP 2302, IBIS Tower, Mahavir Nagar, New Link Road, Kandivali (W), Dahanukarwadi Mumbai, Maharashtra, India - 400067
U32503MH2024PTC429259 SUPER CARE X MEDIC PRIVATE LIMITED 1902,IBIS TowerRenuka Ngr,New Link Road kandivali w,Kandivali West,Mumbai,Maharashtra,400067-India
U51395MH2006PTC163871 RAUNAK IMPEX PRIVATE LIMITED E-108, 1ST FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400067
U74999MH2012PTC230801 BRIJ COMMODITIES PRIVATE LIMITED C-402, Vrindavan Brijbhoomi Complex, New Link Road Dhanukar Wadi Kandivali (W) , Mumbai, Maharashtra, India - 400067
U74999MH2017PTC293233 SHENFORCE TECHNOLOGIES PRIVATE LIMITED 806 Ghanshyam Enclave, New link Road Near Laljipada Police Chowki, Kandivali (W), , Mumbai, Maharashtra, India - 400067
U74999MH2017PTC294967 ASIA LOGISTICS SERVICES (INDIA) PRIVATE LIMITED 1501, SYMPHONY, NEW LINK ROAD, A WING, KANDIVALI (W), NR VRIJBHOOMI COMPLEX , MUMBAI, Maharashtra, India - 400067
U85191MH2010PTC209504 AYAKSHA HEALTHCARE PRIVATE LIMITED 806 Ghanshyam Enclave, New link Road Near Laljipada Police Chowki, Kandivali (W), , Mumbai, Maharashtra, India - 400067
U70109MH2022PTC377700 YPA PROPERTIES PRIVATE LIMITED A-704,SHREE HIGHLAND PARK CHS LTD, NEW LINK ROAD, DHANUKARWADI,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
U74999MH2021PTC363198 SOLITE LINKS PRIVATE LIMITED GYM Ground Floor Blue Empire Complex New link road Mahavir Nagar Kandivali (w) , Mumbai, Maharashtra, India - 400067
AAS-8059 ECOLLAR HR OUTSOURCING LLP Flat No 1604, Amann Spring Chs, Opp Siddha Seabrook, Kandivali W, New Link Road, Lalji Pada Mumbai, Maharashtra, India - 400067
ABA-1186 MAGNETITE CREATIVE LLP Flat No. A 501, Blue Mist CHS LTD New Link Road, Nr Blue Empire Complex, Kandivali W Mumbai, Maharashtra, India - 400067
AAZ-7077 THUMBS-UP ADVISORS LLP FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067
AAY-1489 NIYAMA FOOD CONSULTANCY SERVICES LLP 109, Ghanshyam Enclave Premises Co op Society Ltd, Plot No. 856,Laljipada,New Link Road,Kandlivali(W) Mumbai, Maharashtra, India - 400067
AAL-2553 BIG PLUS DIGITAL LLP B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC294029 DMLR HOSPITALITY PRIVATE LIMITED Flat No -605, Wing B, Blue Ocean Chs Ltd New Link Road,Dhanukar Wadi,Kandivali W , Mumbai, Maharashtra, India - 400067
U45202MH2010PTC209345 SECOND DREAM HOME & VILLAS PRIVATE LIMITED GALA NO. 6, GROUND FLOOR, SONAL INDUSTRIAL ESTATE NEW LINK ROAD, KANCHPADA,OPP. MOVIE TIME ,MALAD (W) , MUMBAI, Maharashtra, India - 400067
U74120MH2013PTC249271 SKYBOARD MEDIA PRIVATE LIMITED A-701, Anshul Heights, Off New Link Road,Mahavir Nagar Extension,Near Vasant Complex, Kan divali-W , MUMBAI, Maharashtra, India - 400067
U01100MH1995PTC087716 ROHAN AGRO PRODUCTS PRIVATE LIMITED 1003 , A WING , SHIV SHRUSHTI , SATYA NAGAR NEW LINK ROAD , KANDIVALI ( W ) , MUMBAI, Maharashtra, India - 400067
U15140MH1996PTC096311 MARUTI EDIBLE OILS AND FOODS PRIVATE LIMITED 1003 , A WING , SHIV SHRUSHTI , SATYA NAGAR NEW LINK ROAD , KANDIVALI ( W ) , MUMBAI, Maharashtra, India - 400067
U17120MH1995PTC088538 ROHAN TEXTILES PRIVATE LIMITED 1003 , A WING , SHIV SHRUSHTI , SATYA NAGAR NEW LINK ROAD , KANDIVALI ( W ) , MUMBAI, Maharashtra, India - 400067
U51900MH1995PTC087720 ROHAN STOCK AND MARKETING COMPANY PRIVATE LIMITED 1003 , A WING , SHIV SHRUSHTI , SATYA NAGAR NEW LINK ROAD , KANDIVALI ( W ) , MUMBAI, Maharashtra, India - 400067
U92140MH1995PTC088059 ROHAN THEATRES PRIVATE LIMITED 1003 , A WING , SHIV SHRUSHTI , SATYA NAGAR NEW LINK ROAD , KANDIVALI ( W ) , MUMBAI, Maharashtra, India - 400067
U65990MH1979PTC020887 VARDHMAN HARDWARE PRIVATE LIMITED. 212, Ghanshyam Enclave,CTC-856, Survey No. 33, New Link Road,Near LaljiPada Police Chky, Ka ndivali-W, , Mumbai, Maharashtra, India - 400067
AAT-7236 SPICENUT SPECIALITY FOODS LLP C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80025776 2003-06-26 - 2007-03-14 100,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
90210805 1990-01-10 1992-06-11 2001-12-20 31,150,000.00 CANARA BANK
90211857 1988-12-10 1995-09-08 2001-12-20 13,000,000.00 CANARA BANK
90212048 1990-03-12 - 1994-05-20 1,300,000.00 CANARA BANK
90212595 1995-01-13 1996-12-12 2000-03-08 22,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90212898 1996-07-16 - 1998-10-29 2,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90212958 1996-12-12 - 1998-09-18 34,500,000.00 CANARA BANK
90213146 1998-02-27 1998-09-23 2000-04-22 15,000,000.00 THE MALAD SAHAKARI BANK LTD
90213236 1998-08-20 - 2001-09-05 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90213240 1998-08-28 1998-09-23 2001-09-05 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90213288 1988-12-10 1992-01-30 2001-12-20 1,350,000.00 CANARA BANK
90213508 2000-03-06 - 2001-08-06 100,000,000.00 ICICI LTD
90213656 2001-01-12 2001-09-12 2002-03-28 100,000,000.00 ICICI LTD
90213821 2002-03-07 2004-04-15 - 100,000,000.00 UTI BANK LTD
90213831 2002-03-26 2003-03-11 - 100,000,000.00 UTI BANK LTD
90214147 2004-09-28 2011-09-29 2013-04-20 248,500,000.00 Axis Bank Limited
90214184 1988-12-10 1990-02-12 2001-12-20 1,350,000.00 CANARA BANK
100530404 2022-01-17 - - 67,000,000.00 RBL BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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