• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KROSS LIMITED

CIN: U29100JH1991PLC004465

KROSS LIMITED (CIN: U29100JH1991PLC004465) is a Public company incorporated on 09 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 270463780.00.

KROSS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KROSS LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

Directors of KROSS LIMITED are KUNAL RAI, MUKESH KUMAR AGARWAL, SUDHIR RAI, ANITA RAI, SUMEET RAI, GURVINDER SINGH AHUJA, DEEPA VERMA, and SANJIV PAUL.

KROSS LIMITED's Corporate Identification Number (CIN) is U29100JH1991PLC004465 and its registration number is 4465. Users may contact KROSS LIMITED on its Email address - [email protected]. Registered address of KROSS LIMITED is M-4, PHASE-VI, GAMHARIA, ADITYAPUR INDUSTRIAL AREA, JAMSHEDPUR , Seraikella Kharsawan, Jharkhand, India - 832108.

Current status of KROSS 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 KROSS 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KROSS

Purchase full report of KROSS

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 KROSS 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 KROSS
DIN Director Name Designation Appointment Date
06863533 KUNAL RAI Whole-time director 2014-04-08
09046565 MUKESH KUMAR AGARWAL Director 2023-11-11
00512423 SUDHIR RAI Managing Director 1991-05-09
00513329 ANITA RAI Whole-time director 1991-05-09
02304257 SUMEET RAI Whole-time director 2008-04-01
08132223 GURVINDER SINGH AHUJA Director 2023-11-11
10359047 DEEPA VERMA Director 2023-11-11
00086974 SANJIV PAUL Director 2023-11-11
Past Directors & Key Managerial Personnel of KROSS
DIN Director Name Designation Appointment Date Cessation
06863533 KUNAL RAI Director - 2023-10-25
00513329 ANITA RAI Director - 2023-10-25
01844100 DIPAK RAI Director - 2018-08-01
02304257 SUMEET RAI Director - 2023-10-25
02992182 DIPAK RAI Director - 2014-10-01
09678052 KANAMARLAPUDI SURESH BABU Director - 2023-10-21
02142616 RAHUL RUNGTA Company Secretary - 2023-04-30
Other Directorships of KUNAL RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RSQUAREINFO E-SOLUTIONS PRIVATE LIMITED U74140UP2021PTC140994 Director 2021-01-30 Ongoing
Other Directorships of SUDHIR RAI
Company Name CIN Designation Appointment Date Cessation
NARBHERAM & CO. LTD L70101WB1930PLC006742 Director - 2007-08-06
TUFF SEALS PRIVATE LIMITED U25190JH1982PTC001692 Director 1982-09-23 Ongoing
TSF LIMITED U27103JH2005PLC011693 Director - 2015-09-01
Other Directorships of ANITA RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK RAI
Company Name CIN Designation Appointment Date Cessation
NARBHERAM & CO. LTD L70101WB1930PLC006742 CFO(KMP) - 2020-09-30
NARBHERAM & CO. LTD L70101WB1930PLC006742 Director - 2018-08-31
TUFF SEALS PRIVATE LIMITED U25190JH1982PTC001692 Director - 2020-03-02
PRECISION CUPS PRIVATE LIMITED U26956JH1994PTC005875 Director - 2016-07-09
NARBHERAM FINANCE CO. PRIVATE LIMITED U65910WB1997PTC084755 Director - 2018-08-31
Other Directorships of SUMEET RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK RAI
Company Name CIN Designation Appointment Date Cessation
TUFF SEALS PRIVATE LIMITED U25190JH1982PTC001692 Director - 2014-10-01
PRECISION CUPS PRIVATE LIMITED U26956JH1994PTC005875 Director - 2014-10-01
Other Directorships of GURVINDER SINGH AHUJA
Company Name CIN Designation Appointment Date Cessation
ADITYAPUR TOLL BRIDGE COMPANY LIMITED U45201JH1996PLC007124 Additional Director - 2020-01-16
Other Directorships of KANAMARLAPUDI SURESH BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA VERMA
Company Name CIN Designation Appointment Date Cessation
HAMARI LAADO FOUNDATION U85200RJ2020NPL069630 Director 2024-04-16 Ongoing
Other Directorships of SANJIV PAUL
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2013-04-01
TATA METALIKS LTD. L27310WB1990PLC050000 Director 2013-09-25 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Managing Director - 2013-09-25
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2013-04-17
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2010-07-26
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2023-04-12
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2014-08-19
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2008-09-04
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2008-09-04 Ongoing
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Additional Director - 2010-07-20
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2013-04-25
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Managing Director - 2010-03-31
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-04-20
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2008-09-26
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2014-09-29
NICCO JUBILEE PARK LIMITED U45201WB2001PLC092842 Director - 2013-08-29
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2010-04-20
NABA DIGANTA WATER MANAGEMENT LIMITED U93010WB2008PLC121573 Director - 2010-04-20
Other Directorships of RAHUL RUNGTA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Company Secretary - 2021-04-14
TRISHAKTI INDUSTRIES LIMITED L31909WB1985PLC039462 Company Secretary - 2015-02-02
ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Company Secretary - 2023-01-31
NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Company Secretary - 2024-01-01
GREENCREST FINANCIAL SERVICES LIMITED L65921WB1993PLC057785 Company Secretary - 2023-04-04
RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Company Secretary - 2021-03-31
TURTLE LIMITED U17219WB1992PLC056339 Company Secretary - 2019-09-30
A ONE ISPAT PRIVATE LIMITED U27100KA2010PTC053169 Company Secretary - 2019-10-31
VAMAJA ENGINEERING PRIVATE LIMITED U27209TN1986PTC013421 Company Secretary - 2020-10-21
SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Company Secretary - 2022-03-09
BALAJEE INGOT INDIA PRIVATE LIMITED U27310WB1989PTC139464 Company Secretary - 2020-06-30
SHIVA UTENSILS INDUSTRIES PRIVATE LIMITED U29300DL2008PTC319814 Company Secretary - 2015-10-01
SOMAR CORPORATION INDIA PRIVATE LIMITED U31104KA2013FTC071981 Company Secretary - 2020-05-29
BENTEC INDIA LIMITED U31200WB1987PLC043163 Company Secretary - 2019-11-04
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Company Secretary - 2019-08-07
WELLSIDE INFRASTRUCTURE PRIVATE LIMITED U45309WB2004PTC097828 Company Secretary - 2020-01-09
THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2009-03-30
KELVIN JUTE LIMITED U51109WB1995PLC074366 Company Secretary - 2020-07-01
KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2011-12-15
VANI VINIMAY PRIVATE LIMITED U51109WB2008PTC127661 Director - 2011-12-05
KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2011-12-15
MIRAGE SALES PRIVATE LIMITED U51909WB2008PTC127656 Director - 2010-10-01
TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-02-26
SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2014-05-01
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Company Secretary - 2020-03-31
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 CFO - 2024-03-31
NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 CFO(KMP) - 2021-08-19
VAMAJA REALTY PRIVATE LIMITED U70109TN2013PTC089343 Company Secretary - 2021-02-09
CENTURION SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038576 Company Secretary - 2020-04-30
VIPRAGEN BIOSCIENCES PRIVATE LIMITED U73100KA2012PTC063955 Company Secretary - 2020-05-08
R. S. EDUCATION FOUNDATION PRIVATE LIMITED U80901WB2012PTC187737 Company Secretary - 2020-03-31

CIN Company Name Company Address
L29100JH1991PLC004465 KROSS LIMITED M-4, PHASE-VI, GAMHARIA,,ADITYAPUR INDUSTRIAL AREA, JAMSHEDPUR,Seraikella Kharsawan,Seraikela-kharsawan,Jharkhand,832108-India
U28100JH2018PTC011477 SANFAB ROLLFORMS PRIVATE LIMITED M-7 (P), PHASE-4, SARAIKELA-KHARSAWAN GAMHARIA, ADITYAPUR INDUSTRIAL AREA , JAMSHEDPUR, Jharkhand, India - 832108
U27200JH2004PTC010568 KALYANI SPHEROCAST PRIVATE LIMITED M-7 (PART), PHASE VI, ADITYAPUR INDUSTRIAL AREA GAMHARIA, ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 832108
U51909JH2001PTC021843 EFFECTIVE MARKETING PRIVATE LIMITED NS-50, VIth Phase, Adityapur Industrial Area, P.O. Gamharia, Jamshedpur , Seraikella Kharsawan, Jharkhand, India - 832108
U50300JH1984PLC002045 SONI AUTO & ALLIED INDUSTRIES LIMITED PLOT NO. M-19, VI, PHASE, ADITYAPUR, INDUSTRIAL AREA, GAMHARIA, JAMSHEDUR , JAMSHEDPUR, Jharkhand, India - 832108
U35911JH2005PTC011401 CYPRESS AUTO PRIVATE LIMITED M - 13 (NORTH PART), 4TH PHASE, ADITYAPUR INDUSTRIAL AREA, GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U29230JH1994PTC006216 SAURAT AUTO TECH PRIVATE LIMITED C 40 & 41 PHASE 4 ADITYAPUR INDUSTRIAL AREA ADITYAPUR , Seraikella Kharsawan, Jharkhand, India - 832108
U26956JH1994PTC005875 PRECISION CUPS PRIVATE LIMITED PHASE VI, GAMHARIA, ADITYAPUR PS- ADITYAPUR INDUSTRIAL AREA , JAMSHEDPUR, Jharkhand, India - 832108
U22219JH1935PLC000063 SARLAL ENTERPRISES LIMITED M-11 & M-12, PHASE-4, ADITYAPUR, INDUSTRIAL AREA, , GAMHARIA, Jharkhand, India - 832108
U27320JH2018PLC011124 SARLAL ENGINEERING LIMITED M-11 & M-12, PHASE-4, ADITYAPUR INDUSTRIAL AREA , GAMHARIA, Jharkhand, India - 832108
U45201JH2019PTC013468 PURUSILI HOUSING PRIVATE LIMITED M-11 & M-12, PHASE-4, ADITYAPUR INDUSTRIAL AREA , GAMHARIA, Jharkhand, India - 832108
U27105JH1995PTC006829 ACCROPOLY METAL INDUSTRIES PRIVATE LIMITED M-37& M-40 (Part) ,Phase-IV, Adityapur Industrial Area, Gamharia , Jamshedpur, Jharkhand, India - 832108
U34102JH2005PTC011495 INDICO AUTOMOTIVE PRIVATE LIMITED M-31(P) AND M32(P), IVTH PHASE ADITYAPUR INDUSTRIAL AREA, GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U27203JH1986PLC002279 GARGS ENGINEERS LIMITED M-18(P), VI PHASE, GAMHARIA INDUSTRIAL AREA JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 832108
U51225JH1983PTC017709 NU-CARBONIC GAS INDUSTRIES PVT LTD M-34 (P) PHASE -4, GAMHARIA, SARAIKELA - KHARSAWAN ADITYAPUIR INDUSTRIAL AREA NEAR FCI GODO WN , Gamharia, Jharkhand, India - 832108
U23100JH1997PTC008273 MALABAR CARBONS PRIVATE LIMITED C-7, 6TH PHASE, ADITYAPUR INDUSTRIAL AREA ADITYAPUR, SERAIKELA-KHARSAWAN,JHARKHAND -832108 , JAMSHEDPUR, Jharkhand, India - 832108
U63030JH2019PTC013470 SARLAL WAREHOUSES PRIVATE LIMITED M-12, PHASE-4, ADITYAPUR INDUSTRIAL AREA , GAMHARIA, Jharkhand, India - 832108
U27100JH1984PTC001941 IEMCO INDUSTRIES PRIVATE LIMITED M-2 (PART) VI PHASE INDUSTRIAL AREA,GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U38300JH1983PTC001912 RINBI AUTO ENGINEERING PRIVATE LIMITED B-7, PHASE-VI, ADITYAPUR INDUSTRIAL AREA, GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U41003JH2026PTC026778 A.S ALLOYS & PERFORATED ENGINEERING WORKS PRIVATE LIMITED A-4, PHASE-6,INDUSTRIAL AREA ADITYAPUR,Gamharia,Seraikela-kharsawan,Jharkhand,832108-India
U50200JH1991PLC004451 METALWORK INDUSTRIES LIMITED 21-A PHASE-VI, ADITYAPUR INDUSTRIAL AREA GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U21014JH1997PTC007948 HEMKUNT CARD BOARD PRODUCTS PRIVATE LIMITED C-23, PHASE VI, INDUSTRIAL AREA, GAMHARIA PS- ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 832108
U26100JH1988PTC002895 BHARAT SAFETY GLASS PRIVATE LIMITED M-6, IV TH PHASE, ADITYAPUR INDUSTRIAL AREA GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U28999JH2005PTC013785 VALOUR WIRES PRIVATE LIMITED NS 13 & 14 PHASE VI ADITYAPUR INDUSTRIAL AREA, GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U36900JH2019PTC012723 H.R. FLY ASH BRICKS PRIVATE LIMITED 6,Phase-V,Adityapur Industrial Area, P.O.-Gamharia,Saraikela-Kharsawan, , JAMSHEDPUR, Jharkhand, India - 832108
U74210JH1980PLC001461 INDUSTRIAL FORGE AND ENGINEERING COMPANY LIMITED A/21 P- A/25 P, PHASE VI, ADITYAPUR INDUSTRIAL AREA, GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U28992JH2012PTC000379 VAIKOM PROCESSING & PACKAGING PRIVATE LIMITED PHASE VI, PART 7A DVC MORE ADITYAPUR INDUSTRIAL AREA, P.O. GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U29248JH1988PTC003129 J.S. PRESS METAL PRIVATE LIMITED PLOT NO. C-10, PHASE-VI, ADITYAPUR INDUSTRIAL AREA NEAR DVC SUBSTATION, PS- GAMHARIA , JAMSHEDPUR, Jharkhand, India - 832108
U17123JH2004PTC014525 JAGDAMBA INGO-TECH STEEL PRIVATE LIMITED PLOT NO.- NS 117, PHASE - VI, ADITYAPUR INDUSTRIAL AREA, GAMHARIA, SARAIKELA - KHARSWAN, , JAMSHEDPUR, Jharkhand, India - 832108

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10156554 2009-01-27 2010-12-13 2015-01-16 32,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10235048 2010-07-17 2020-09-14 2024-01-09 240,800,000.00 Canara Bank
10387954 2012-09-28 2016-01-16 2019-02-21 100,000,000.00 IDBI Bank Limited
10575090 2015-05-29 - 2019-09-10 3,775,275.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10604999 2015-11-20 - 2019-02-21 18,000,000.00 IDBI Bank Limited
10624095 2016-02-29 - 2020-07-21 5,450,625.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10624100 2016-02-29 - 2020-07-21 2,151,562.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10626545 2016-02-29 - 2019-02-21 50,000,000.00 IDBI Bank Limited
90263892 1995-12-21 2017-10-25 2019-01-19 591,700,000.00 State Bank of India
90264477 2006-01-13 - 2009-09-30 323,400.00 SUNDARAM FINANCE LIMITED
100024738 2016-05-09 - 2019-02-28 40,000,000.00 IDBI Bank Limited
100033424 2016-05-31 - 2020-11-05 3,167,101.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100093520 2017-03-06 - 2020-07-21 2,725,312.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100101985 2017-03-06 - 2020-07-21 2,725,312.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100122066 2017-08-16 - 2019-10-01 27,000,000.00 Canara Bank
100122071 2017-08-21 - 2024-01-09 540,000.00 Canara Bank
100122082 2017-06-09 - 2021-06-03 1,240,000.00 Canara Bank
100182385 2018-05-24 - 2024-01-23 3,622,600.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100182804 2018-05-15 - 2024-01-23 5,197,900.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100183201 2018-05-30 - 2024-01-23 2,212,500.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100191600 2018-07-09 - 2024-01-23 6,336,600.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100191895 2018-06-25 - 2024-01-23 6,932,500.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100200779 2018-07-17 2018-10-06 - 370,000,000.00 HDFC BANK LIMITED
100212880 2018-10-22 - 2024-01-23 3,068,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100213311 2018-07-17 - 2020-11-23 8,250,000.00 HDFC BANK LIMITED
100239847 2019-02-18 - 2024-02-09 2,230,790.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100239850 2019-02-18 - 2024-02-09 4,484,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100267402 2019-05-28 - 2024-02-09 3,587,200.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100269553 2019-06-14 - 2021-11-02 140,000,000.00 THE FEDERAL BANK LTD
100274822 2019-06-14 2022-02-09 - 370,000,000.00 HDFC BANK LIMITED
100285381 2019-06-25 2021-03-18 2021-07-05 15,200,000.00 Axis Bank Limited
100333643 2020-03-04 - 2021-11-02 100,000,000.00 THE FEDERAL BANK LTD
100362062 2020-05-27 - 2024-01-09 4,700,000.00 Canara Bank
100391342 2020-11-28 - 2024-02-09 8,835,840.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100404454 2020-12-19 - 2024-01-09 27,500,000.00 Canara Bank
100411019 2020-11-18 - - 548,000.00 HDFC BANK LIMITED
100412863 2021-01-28 - 2024-04-18 3,940,020.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100421487 2021-02-09 - 2021-11-02 37,260,000.00 THE FEDERAL BANK LTD
100421512 2021-02-08 2022-06-18 - 95,350,000.00 HDFC BANK LIMITED
100423292 2021-03-02 - - 4,895,820.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100434074 2021-02-11 - 2024-05-15 978,726.00 HDFC BANK LIMITED
100481079 2021-09-13 - - 6,904,019.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100495413 2021-10-22 - - 1,158,430.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100501140 2021-11-09 - - 1,533,845.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100505864 2021-11-09 - 2024-01-09 13,700,000.00 Canara Bank
100511327 2021-10-29 2024-04-26 - 625,000,000.00 Axis Bank Limited
100595919 2022-07-13 2023-11-08 - 200,000,000.00 DBS BANK INDIA LIMITED
100602047 2022-07-14 1970-01-01 1970-01-01 35,000,000.00 HDFC BANK LIMITED
100633046 2022-07-14 - - 35,000,000.00 HDFC BANK LIMITED
100670991 2022-10-17 - - 500,000.00 HDFC BANK LIMITED
100671790 2022-12-20 2022-12-26 - 75,000,000.00 HDFC BANK LIMITED
100821216 2023-11-15 2024-01-08 - 80,000,000.00 HDFC BANK LIMITED
100826260 2023-11-04 - - 4,750,000.00 Punjab National Bank
100841784 2023-10-19 - - 1,882,878.00 HDFC BANK LIMITED
100867108 2024-01-31 - - 1,040,700.00 HDFC BANK LIMITED
100873273 2024-02-23 - - 600,000.00 HDFC BANK LIMITED
100878725 2024-02-17 - - 500,000.00 Axis Bank Limited

  • 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.

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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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.

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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: 2024-06-23

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