KOSAMATTAM FINANCE LIMITED
CIN: U65929KL1987PLC004729
KOSAMATTAM FINANCE LIMITED (CIN: U65929KL1987PLC004729) is a Public company incorporated on 25 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 2306515630.00.
KOSAMATTAM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KOSAMATTAM FINANCE 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 KOSAMATTAM FINANCE LIMITED are MATHEW KOSAMATTOM CHERIAN, LAILA MATHEW, JOSY THOMAS, SEBASTIAN KURIAN, and PAUL JOSE MALIAKAL.
KOSAMATTAM FINANCE LIMITED's Corporate Identification Number (CIN) is U65929KL1987PLC004729 and its registration number is 4729. Users may contact KOSAMATTAM FINANCE LIMITED on its Email address - [email protected]. Registered address of KOSAMATTAM FINANCE LIMITED is Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001.
Current status of KOSAMATTAM FINANCE 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 KOSAMATTAM FINANCE 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.
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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 KOSAMATTAM FINANCE 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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Serious 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 KOSAMATTAM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01286073 | MATHEW KOSAMATTOM CHERIAN | Managing Director | 2004-06-11 |
| 01286176 | LAILA MATHEW | Whole-time director | 2012-06-01 |
| 02597096 | JOSY THOMAS | Director | 2024-08-26 |
| 09416863 | SEBASTIAN KURIAN | Director appointed in casual vacancy | 2021-12-14 |
| 07218120 | PAUL JOSE MALIAKAL | Director appointed in casual vacancy | 2018-06-25 |
Past Directors & Key Managerial Personnel of KOSAMATTAM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01286176 | LAILA MATHEW | Director | - | 2012-06-01 |
| 06805313 | NARAYANASWAMY CHIDAMBARA IYER | Director | - | 2018-06-21 |
| 07603053 | KAVIL VISWAMBHARAN RAVEENDRAVILASAM | Additional Director | - | 2019-05-18 |
| 07603053 | KAVIL VISWAMBHARAN RAVEENDRAVILASAM | Director | - | 2021-09-17 |
| 00084000 | RANGANATHAN IYER VENKITACHALAM | Director | - | 2015-07-24 |
| 02541626 | THOMAS JOHN . | Director | - | 2024-05-21 |
| 03621643 | JILU SAJU VARGHESE | Director | - | 2023-06-30 |
Other Directorships of MATHEW KOSAMATTOM CHERIAN
Other Directorships of LAILA MATHEW
Other Directorships of JOSY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODZ INFOTECH PRIVATE LIMITED | U72200KL2009PTC024201 | Director | 2009-05-21 | Ongoing |
Other Directorships of NARAYANASWAMY CHIDAMBARA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVIL VISWAMBHARAN RAVEENDRAVILASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMACEUTICAL CORPN I M KERALA LTD | U24231KL1975SGC002722 | Director | - | 2021-09-17 |
| ZWAAN ASSOCIATES PRIVATE LIMITED | U45309KL2021PTC068831 | Director | - | 2021-09-17 |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director | - | 2016-09-16 |
Other Directorships of SEBASTIAN KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANGANATHAN IYER VENKITACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVSERV TECHNOLOGIES PRIVATE LIMITED | U02919KA1994PTC016099 | Director | 2013-10-11 | Ongoing |
| LIVSERV TECHNOLOGIES PRIVATE LIMITED | U02919KA1994PTC016099 | Managing Director | - | 2013-10-11 |
| TEC-HUB INDIA PRIVATE LIMITED | U74999MH2005PTC151117 | Additional Director | - | 2009-09-26 |
| TEC-HUB INDIA PRIVATE LIMITED | U74999MH2005PTC151117 | Director | 2009-09-26 | Ongoing |
| BNA DIGITAL ENTERTAINMENT SYSTEMS PRIVATE LIMITED | U85100KA2015PTC080128 | Director | 2015-05-06 | Ongoing |
| BNA TECHNOLOGY CONSULTING LIMITED | U85110KA1989PLC009756 | Managing Director | 1989-01-06 | Ongoing |
| BNA FLEXINET SYSTEMS LIMITED | U85110KA1994PLC016192 | Director | 1994-09-06 | Ongoing |
| INFORMATION TECHNOLOGY SERVICE MANAGEMENT FORUM | U91120KA2006PLC038377 | Director | 2006-06-30 | Ongoing |
Other Directorships of THOMAS JOHN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALANKARA WOOD LTD | U36101KL1995PLC008536 | Additional Director | - | 2009-09-25 |
| MALANKARA WOOD LTD | U36101KL1995PLC008536 | Director | 2014-12-31 | Ongoing |
| MALANKARA WOOD LTD | U36101KL1995PLC008536 | Whole-time director | - | 2014-12-31 |
| MALANKARA ENTERPRISES LIMITED | U50100KL2010PLC025335 | Director | 2010-01-14 | Ongoing |
| MALANKARA PLANTATIONS LIMITED | U66000KL1910PLC000650 | Director | 2009-03-16 | Ongoing |
| MALANKARA PLANTATIONS LIMITED | U66000KL1910PLC000650 | Director | - | 2024-06-13 |
Other Directorships of JILU SAJU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSAMATTAM MATHEW K. CHERIAN FINANCIERS PRIVATE LIMITED | U65910KL1997PTC011614 | Director | 2014-11-10 | Ongoing |
| KOSAMATTAM NIDHI LIMITED | U65999KL2018PLC053366 | Director | 2018-05-21 | Ongoing |
| KOSAMATTAM BUILDERS PRIVATE LIMITED | U70100KL2015PTC038765 | Director | 2015-07-01 | Ongoing |
Other Directorships of PAUL JOSE MALIAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Additional Director | - | 2019-12-12 |
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Director | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2020PTC064525 | HOLLILANDER STUDY ABROAD CONSULTANCY PRIVATE LIMITED | 20/1479-L, Third Floor, Kosamattam City Centre T B Road, Near KSRTC , Kottayam, Kerala, India - 686001 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U65999KL2017PLC048561 | ROSHCO MUTUAL BENEFIT NIDHI LIMITED | Building No. KMC XIII / 666A Roshco Tower, Near Kerala Kaumudy , T B Road, Kottayam, Kerala, India - 686001 |
| U80900KL2022PTC079542 | MARIAN STUDY ABROAD INDIA PRIVATE LIMITED | XIII/472 D6, GROUND FLOOR REHOBOTH TOWER, T B ROAD , KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2004PTC016789 | SANIYA TECHNOLOGIES PRIVATE LIMITED | KMC/XXIII/356/B8, 2ND FLOOR, BRINDAVAN COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| U65992KL2013PTC033537 | ROSHCO CHITS PRIVATE LIMITED | 13/666B, NEAR KERALA KAUMUDI T.B. ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65920KL2013PTC033950 | SHAJANCO FINANCE PRIVATE LIMITED | BLDG NO.XIII/666B, NEAR KERALA KAUMUDI T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U51505KL1989PTC005454 | S R GRAPHIC SUPPLIES PVT LTD | NO 9 IST FLOOR MUNICIPALSHOPPING COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U36900KL2010PTC025552 | VEESCO BUILDING MATERIALS PRIVATE LIMITED | VEESCO BUILDING MATERIALS PRIVATE LIMITED VETTOOR CENTRE, T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U66190KL2024PTC088906 | MOGONTREE INVESTMENT SERVICES PRIVATE LIMITED | D11, First Floor, Makkil,Centre,GoodShephered Road,Kottayam,Kottayam,Kerala,686001-India |
| U85499KL2024PTC087041 | GERMAN CULTURAL CENTRE PRIVATE LIMITED | Building No . XX/1868, Thadathil Building,T. B road,Kottayam,Kottayam,Kerala,686001-India |
| U92100KL2011PTC028116 | CENTRAL CINEMAS PRIVATE LIMITED | 12/551, ANAND THEATRE BUILDING, T B ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2012PTC031581 | OTTATHAYYIL KURIES PRIVATE LIMITED | DOOR NO.B4,KMC VIII/745,KUDAKASSERIL CENTRE SASTRI ROAD EAST END,KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| ACN-0714 | CODFATHER LOGIC LLP | XIII/284 A, Anjanasree Arcade, Annankunnu Road Nagampadom, Kottayam, Kerala, 686001,Kottayam,Kottayam,Kerala,India-686001 |
| U58201KL2023PTC082729 | VITTGROW SERVICES PRIVATE LIMITED | XIII, 721-B, Sruthi T.B Road , Kottayam, Kerala, India - 686001 |
| U74210KL1991PTC006136 | VETTOOR CONSTRUCTION ENGINEERS PRIVATE LIMITED | XIII/972VETTOOR ROAD T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U67120KL1998PTC012661 | FRONTLINE SHARES AND STOCKS INDIA PRIVAT E LIMITED | ROOM NO.5,II FLOOR,C.S.I. COMMERCIAL CENTRE, KOTTAYAM TALUK, , KOTTAYAM-686001, Kerala, India - 000000 |
| U72200KL1993PTC007332 | DOLCE DATA SYSTEMS PVT LTD | LOGOS CENTRE1ST FLOOR SASTRI ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2013PTC034656 | CHACKALAYIL CHITS PRIVATE LIMITED | KMC XII/63, THADATHIL BUILDINGS T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74140KL2009PTC024835 | WELLROUNDE CONSULTANTS PRIVATE LIMITED | IInd Floor, Safa Trade Centre, Railway Station Road, , Kottayam, Kerala, India - 686001 |
| U63040KL2012PTC030928 | MILLENNIUM GREAT FORTUNE TOURS PRIVATE LIMITED | VATTOMTHOTTIYIL BUILDINGS T.B ROAD, OPP. PWD REST HOUSE , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2012PTC031509 | CHIRAKADAVIL CHITS PRIVATE LIMITED | BUILDING NO. XX/1920 KALARICKAL BAZAR, T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2010PTC025836 | BISAT TECHNOLOGIES PRIVATE LIMITED | T 1, TOP FLOOR, ADAM TOWER MC ROAD, STAR JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U63030KL2022PTC079268 | NEAR2INDOCAN OVERSEAS PRIVATE LIMITED | VIII/322 B, GROUND FLOOR SAFA TRADE CENTRE, NEAR RAILWAY STATION , KOTTAYAM, Kerala, India - 686001 |
| U52100KL2009PTC024563 | GETLIFE MARKETING PRIVATE LIMITED | IX/311 B3, 1 ST FLOOR, CENTURY TOWERS, M. C. ROAD , KOTTAYAM, Kerala, India - 686001 |
| U80301KL2006PTC019979 | PHOENIX CAREER SOLUTIONS PRIVATE LIMITED | BLDG.NO. KMC IX1478, LOGOS CENTRE, 3RD FLOOR SHASTRI ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72900KL2007PTC021427 | DATASTORM TECHNOLOGIES PRIVATE LIMITED | DOOR NO. XII/171, ENNACKAL BUILDING OPP. KRISHNAN NAIR WATCH HOUSE, T.B.ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74999KL2021PTC072650 | DEEPIKA EXPRESS PRIVATE LIMITED | 2nd FLOOR, DEEPIKA BUILDINGS, NO. 438 WARD XVll, P B NO. 7, COLLEGE ROAD , KOTTAYAM, Kerala, India - 686001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051534 | 2007-04-28 | - | 2009-02-26 | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10056768 | 2007-03-19 | 2009-07-16 | 2010-06-22 | 500,000,000.00 | ANNIE ABRAHAM | |
| 10086417 | 2008-02-11 | 2009-07-16 | 2010-06-22 | 6,000,000,000.00 | ANNIE ABRAHAM | |
| 10120624 | 2008-09-01 | 2009-07-16 | 2010-06-22 | 1,000,000,000.00 | ANNIE ABRAHAM | |
| 10166829 | 2009-07-15 | 2009-07-16 | 2010-06-22 | 1,000,000,000.00 | ANNIE ABRAHAM | |
| 10198048 | 2010-01-11 | - | 2011-03-29 | 9,500,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10204920 | 2010-03-04 | - | 2010-06-22 | 2,000,000,000.00 | ANNIE ABRAHAM | |
| 10228093 | 2010-06-22 | - | 2010-08-18 | 2,200,000,000.00 | ANNIE ABRAHAM | |
| 10235011 | 2010-08-18 | - | 2011-02-13 | 4,000,000,000.00 | ANNIE ABRAHAM | |
| 10238884 | 2010-08-26 | 2011-12-29 | 2012-04-22 | 500,000,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 10265567 | 2011-02-13 | - | 2011-07-08 | 5,000,000,000.00 | ANNIE ABRAHAM | |
| 10299722 | 2011-07-08 | - | 2012-03-14 | 10,000,000,000.00 | ANNIE ABRAHAM | |
| 10345129 | 2012-03-14 | - | 2013-03-01 | 15,000,000,000.00 | ANNIE ABRAHAM | |
| 10351673 | 2012-03-09 | 2024-01-04 | - | 1,750,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10408202 | 2013-03-01 | - | 2013-06-20 | 17,000,000,000.00 | ANNIE ABRAHAM | |
| 10435965 | 2013-06-20 | - | 2014-01-25 | 25,000,000,000.00 | ANNIE ABRAHAM | |
| 10448439 | 2013-09-11 | 2018-09-29 | 2019-05-08 | 991,100,000.00 | Annie Abraham | |
| 10475588 | 2014-01-25 | 2014-09-24 | 2020-09-29 | 10,500,000,000.00 | ANNIE ABRAHAM | |
| 10504505 | 2014-05-14 | 2019-03-21 | 2020-01-06 | 1,000,000,000.00 | OTHERS | |
| 10520928 | 2014-08-12 | 2019-03-21 | 2021-01-07 | 1,500,000,000.00 | OTHERS | |
| 10533207 | 2014-11-12 | - | 2019-02-05 | 1,384,449,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10557384 | 2015-03-18 | 2019-03-21 | 2021-08-23 | 1,900,000,000.00 | OTHERS | |
| 10571860 | 2015-05-20 | 2018-09-29 | 2020-08-24 | 51,867,000.00 | Annie Abraham | |
| 10589340 | 2015-01-23 | 2022-11-28 | - | 3,702,400,000.00 | State Bank of India | |
| 10590606 | 2015-06-11 | 2015-08-12 | 2016-10-05 | 250,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10591972 | 2015-08-27 | - | 2020-08-24 | 231,980,000.00 | T.K Jacob | |
| 10606933 | 2015-12-01 | 2019-03-21 | 2021-08-23 | 2,000,000,000.00 | OTHERS | |
| 10621937 | 2016-02-15 | 2019-03-21 | 2022-08-26 | 1,998,815,000.00 | OTHERS | |
| 10626851 | 2016-03-03 | 2018-09-29 | 2021-03-05 | 92,731,000.00 | UMESH THOMAS | |
| 80031642 | 2006-02-10 | - | 2011-03-29 | 763,000.00 | South Indian Bank Limited | |
| 80050292 | 2005-11-30 | - | 2008-11-30 | 500,000,000.00 | REJI JACOB | |
| 90019894 | 2004-06-14 | 2004-06-14 | 2008-02-11 | 50,000,000.00 | T. K. JACOB | |
| 90020084 | 2004-09-01 | 2004-09-01 | 2008-02-11 | 50,000,000.00 | T. K. JACOB | |
| 90020290 | 2004-12-07 | 2004-12-07 | 2008-02-11 | 200,000,000.00 | T. K. JACOB | |
| 100026370 | 2016-02-15 | 2023-11-07 | - | 500,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100033136 | 2016-06-09 | 2019-03-21 | 2023-02-27 | 2,345,114,000.00 | OTHERS | |
| 100053296 | 2016-09-28 | 2019-03-21 | 2021-01-07 | 1,750,000,000.00 | OTHERS | |
| 100075877 | 2016-12-30 | 2018-09-29 | 2018-10-27 | 21,560,000.00 | UMESH THOMAS | |
| 100077932 | 2017-02-01 | 2019-03-21 | 2024-05-06 | 2,141,665,000.00 | OTHERS | |
| 100079096 | 2016-09-27 | - | 2017-02-13 | 90,000,000.00 | State Bank Of Travancore | |
| 100080952 | 2016-08-25 | 2017-03-18 | 2017-11-22 | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100080956 | 2016-12-20 | 2016-12-29 | 2017-11-22 | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100086145 | 2016-12-23 | 2025-01-07 | - | 750,000,000.00 | Union Bank of India | |
| 100090600 | 2017-03-24 | 2018-09-29 | 2018-10-27 | 62,430,000.00 | UMESH THOMAS | |
| 100099427 | 2017-03-18 | - | 2018-04-19 | 12,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100101852 | 2017-05-10 | 2019-03-21 | 2023-02-28 | 2,070,207,000.00 | OTHERS | |
| 100120038 | 2017-06-16 | 2018-09-29 | 2020-08-28 | 61,993,000.00 | UMESH THOMAS | |
| 100128458 | 2017-08-29 | 2019-03-21 | 2025-01-23 | 2,146,210,000.00 | OTHERS | |
| 100129040 | 2017-08-08 | 2023-05-30 | - | 1,000,000,000.00 | CSB BANK LIMITED | |
| 100136138 | 2017-06-30 | - | 2018-04-19 | 11,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100139132 | 2017-11-15 | - | 2018-12-03 | 11,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100142693 | 2017-09-20 | - | 2018-10-04 | 200,000,000.00 | DCB Bank Limited | |
| 100143304 | 2017-12-27 | - | - | 500,000,000.00 | BANK OF BARODA | |
| 100148787 | 2017-09-27 | 2020-04-22 | 2024-04-30 | 400,000,000.00 | Canara Bank | |
| 100155087 | 2017-09-15 | 2024-01-30 | - | 750,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100155987 | 2018-01-20 | 2024-10-30 | - | 250,000,000.00 | Punjab National Bank | |
| 100162384 | 2018-01-10 | 2019-03-21 | 2023-02-28 | 1,987,851,000.00 | OTHERS | |
| 100199383 | 2018-06-19 | - | - | 250,000,000.00 | Vijaya Bank | |
| 100206243 | 2018-04-25 | 2019-03-21 | - | 2,142,654,000.00 | OTHERS | |
| 100219504 | 2018-08-20 | - | 2019-08-06 | 12,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100222755 | 2018-09-25 | 2018-12-11 | 2024-05-07 | 2,062,771,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100238176 | 2019-02-06 | - | 2024-05-06 | 1,924,043,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100267801 | 2019-05-06 | - | 2024-06-27 | 1,888,496,000.00 | OTHERS | |
| 100270389 | 2019-06-04 | - | 2024-07-18 | 100,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100282332 | 2019-07-24 | - | 2019-08-29 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100285565 | 2019-08-19 | 2025-02-12 | - | 750,000,000.00 | DCB BANK LIMITED | |
| 100289004 | 2019-08-23 | - | 2024-11-12 | 2,718,365,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100304776 | 2019-11-14 | - | 2022-12-02 | 350,000,000.00 | Canara Bank | |
| 100307229 | 2019-12-02 | - | 2019-12-30 | 9,000,000.00 | THE FEDERAL BANK LTD | |
| 100314124 | 2019-12-13 | - | - | 2,900,219,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100321789 | 2020-01-30 | - | 2020-12-31 | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100336720 | 2020-05-06 | - | 2020-05-27 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100357201 | 2020-06-01 | - | - | 2,700,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100367370 | 2020-07-29 | - | 2021-03-30 | 100,000,000.00 | DCB Bank Limited | |
| 100383888 | 2020-10-15 | 2021-01-12 | - | 3,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100400667 | 2020-12-31 | 2023-10-10 | - | 20,000,000.00 | THE FEDERAL BANK LTD | |
| 100404263 | 2020-12-31 | - | 2024-01-10 | 500,000,000.00 | BANK OF BARODA | |
| 100404914 | 2020-12-31 | - | 2025-01-02 | 500,000,000.00 | Canara Bank | |
| 100413955 | 2021-01-27 | - | - | 2,976,239,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100414160 | 2021-01-27 | - | - | 2,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100440126 | 2021-03-31 | - | - | 1,000,000,000.00 | BANK OF MAHARASHTRA | |
| 100457118 | 2021-04-29 | - | - | 2,373,562,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100489856 | 2021-09-28 | - | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100497361 | 2021-10-29 | - | 2024-11-11 | 400,000,000.00 | Canara Bank | |
| 100504181 | 2021-09-17 | - | - | 3,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100511404 | 2021-12-10 | 2024-12-18 | - | 100,000,000.00 | Indian Bank | |
| 100517918 | 2021-12-10 | - | 2024-01-09 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100518779 | 2021-12-23 | - | 2025-01-07 | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100529831 | 2022-01-28 | - | 2023-09-06 | 500,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100552428 | 2022-03-11 | - | 2025-01-23 | 250,000,000.00 | CSB BANK LIMITED | |
| 100556029 | 2022-03-17 | 2024-09-24 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100558465 | 2022-03-18 | - | 2024-03-15 | 300,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100571894 | 2022-04-18 | - | - | 3,837,756,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100578276 | 2022-05-24 | - | - | 250,000,000.00 | BANK OF BARODA | |
| 100612252 | 2022-08-29 | 2023-11-30 | - | 10,000,000.00 | BANDHAN BANK LIMITED | |
| 100616064 | 2022-09-27 | - | 2024-04-25 | 400,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100619317 | 2022-09-27 | 2024-10-15 | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100619319 | 2022-09-27 | - | - | 600,000,000.00 | THE FEDERAL BANK LTD | |
| 100620596 | 2022-09-28 | - | 2024-01-08 | 150,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100621545 | 2022-10-06 | - | - | 250,000,000.00 | Canara Bank | |
| 100622341 | 2022-10-27 | - | 2024-11-29 | 250,000,000.00 | Indian bank | |
| 100624241 | 2022-09-29 | 2023-03-03 | - | 160,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100641629 | 2022-08-11 | - | - | 2,789,833,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100651701 | 2022-11-29 | - | 2025-01-28 | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100651705 | 2022-11-29 | - | 2025-01-28 | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100653278 | 2022-12-20 | - | - | 200,000,000.00 | UCO Bank | |
| 100664980 | 2022-12-28 | - | 2024-04-23 | 500,000,000.00 | Jana Small Finance Bank | |
| 100679665 | 2023-01-27 | 2024-08-30 | - | 750,000,000.00 | INDUSIND BANK LIMITED | |
| 100682752 | 2023-02-15 | - | - | 200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100689174 | 2023-02-27 | - | 2025-02-10 | 300,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100689289 | 2023-02-27 | 2023-03-24 | - | 500,000,000.00 | Karur Vysya Bank | |
| 100690642 | 2023-01-16 | - | - | 2,736,204,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100691377 | 2023-03-18 | - | 2024-04-04 | 250,000,000.00 | STCI Finance Limited | |
| 100693942 | 2023-03-17 | - | 2024-07-05 | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100697358 | 2023-03-28 | 2023-03-29 | - | 250,000,000.00 | Indian Overseas Bank | |
| 100698022 | 2023-03-28 | 2023-03-31 | - | 500,000,000.00 | YES BANK LIMITED | |
| 100699091 | 2023-03-28 | - | - | 500,000,000.00 | Canara Bank | |
| 100704651 | 2023-03-31 | - | - | 100,000,000.00 | CITY UNION BANK LIMITED | |
| 100713813 | 2023-04-26 | 2023-04-27 | - | 1,000,000,000.00 | Bank of Maharashtra | |
| 100714540 | 2023-05-03 | - | - | 1,726,346,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100725237 | 2023-05-18 | - | - | 250,000,000.00 | Karnataka Bank Ltd. | |
| 100737231 | 2023-06-28 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100738850 | 2023-06-26 | 2023-06-27 | - | 650,000,000.00 | JANA SMALL FINNACE BANK | |
| 100741549 | 2023-06-23 | - | - | 400,000,000.00 | Woori bank | |
| 100750150 | 2023-07-04 | - | 2025-01-22 | 400,000,000.00 | THE FEDERAL BANK LTD | |
| 100752921 | 2023-07-31 | - | - | 1,000,000,000.00 | THE BANK OF BARODA LIMITED | |
| 100753612 | 2023-07-18 | - | - | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100776453 | 2023-08-30 | - | - | 1,490,000,000.00 | BANDHAN BANK LIMITED | |
| 100776458 | 2023-08-28 | - | 2024-12-11 | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100790823 | 2023-09-19 | - | - | 300,000,000.00 | Axis Bank Limited | |
| 100793502 | 2023-09-26 | - | - | 500,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100795013 | 2023-09-26 | 2023-09-28 | - | 1,250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100805106 | 2023-08-30 | - | 2024-12-19 | 250,000,000.00 | Vardhman Trusteeship Private Limited | |
| 100811547 | 2023-10-27 | - | - | 250,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100811553 | 2023-10-27 | - | - | 250,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100817771 | 2023-09-28 | - | - | 2,000,000,000.00 | Vistra ITCL (India) Limited | |
| 100827949 | 2023-11-22 | - | - | 250,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100828204 | 2023-12-08 | 2023-12-12 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100833251 | 2023-12-27 | 2023-12-28 | - | 350,000,000.00 | UCO Bank | |
| 100837802 | 2023-12-28 | - | - | 250,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100840261 | 2023-12-29 | 2024-01-03 | - | 250,000,000.00 | Indian Bank | |
| 100851075 | 2024-01-09 | - | - | 500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100859807 | 2024-01-18 | - | - | 1,962,837,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100867355 | 2024-01-30 | - | - | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100872764 | 2024-02-27 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100885200 | 2024-02-29 | 2024-08-01 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100885858 | 2024-03-16 | 2024-03-25 | - | 750,000,000.00 | Indian Overseas Bank | |
| 100891775 | 2024-03-23 | - | - | 500,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100896593 | 2024-04-02 | - | - | 500,000,000.00 | Woori Bank | |
| 100910502 | 2024-04-27 | - | - | 1,794,804,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100941711 | 2024-06-26 | - | - | 175,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100944313 | 2024-06-28 | - | - | 300,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100945465 | 2024-06-25 | - | - | 350,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100947536 | 2024-06-28 | - | - | 250,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100947635 | 2024-06-29 | 2024-07-20 | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100953767 | 2024-07-24 | - | - | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100967534 | 2024-08-21 | - | - | 800,000,000.00 | BANDHAN BANK LIMITED | |
| 100969359 | 2024-08-07 | - | - | 1,602,024,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100973462 | 2024-08-23 | - | - | 200,000,000.00 | TATA CAPITAL LIMITED | |
| 100979298 | 2024-09-23 | - | - | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100979722 | 2024-09-27 | - | - | 350,000,000.00 | THE BANK OF BARODA LIMITED | |
| 100984770 | 2024-09-25 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100985188 | 2024-09-25 | 2024-09-26 | - | 1,500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100986321 | 2024-09-27 | 2024-10-09 | - | 500,000,000.00 | BANK OF MAHARASHTRA | |
| 100988975 | 2024-09-27 | - | - | 300,000,000.00 | HERO FINCORP LIMITED | |
| 100997277 | 2024-10-22 | - | - | 400,000,000.00 | Jana Small Finance Bank Limited | |
| 101001922 | 2024-10-30 | - | - | 200,000,000.00 | BAJAJ FINANCE LIMITED | |
| 101008193 | 2024-11-27 | - | - | 250,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 101014321 | 2024-11-26 | - | - | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 101019755 | 2024-12-24 | 2024-12-26 | - | 250,000,000.00 | UCO Bank | |
| 101020899 | 2024-12-12 | - | - | 1,762,293,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 101020920 | 2024-12-12 | - | - | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 101023256 | 2024-12-27 | - | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 101024551 | 2024-12-30 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 101030351 | 2024-12-19 | - | - | 750,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 101041636 | 2025-01-29 | - | - | 300,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 101041870 | 2025-01-30 | - | - | 300,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 101042672 | 2024-12-27 | - | - | 899,794,521.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 101051831 | 2025-02-27 | - | - | 400,000,000.00 | THE FEDERAL BANK LTD |
- Email ID
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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.
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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.