• 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

      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED

      CIN: U63030TZ2016PTC028146
      Purchase Report

      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED (CIN: U63030TZ2016PTC028146) is a Private company incorporated on 03 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 75068951.00.

      LEAP INDIA FOOD & LOGISTICS 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.LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED are ANURAG MALEMPATI, KARTHIKEYAN RAJEEV AKSHAY, NIKHILA KONERU, NITISH HEMDANI, SATYANARAYANA KONERU ., ASHOK KACKER, SIDHARATH KAPUR, and SIAN CHUAN JASON CHAN.

      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TZ2016PTC028146 and its registration number is 28146. Users may contact LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED is 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015.

      Current status of LEAP INDIA FOOD & LOGISTICS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEAP INDIA FOOD & LOGISTICS 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 LEAP INDIA FOOD & LOGISTICS

      Purchase full report of LEAP INDIA FOOD & LOGISTICS

      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 LEAP INDIA FOOD & LOGISTICS 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 LEAP INDIA FOOD & LOGISTICS
      DIN Director Name Designation Appointment Date
      06445208 ANURAG MALEMPATI Managing Director 2018-05-12
      01587823 KARTHIKEYAN RAJEEV AKSHAY Managing Director 2018-05-12
      03100938 NIKHILA KONERU Whole-time director 2019-03-28
      09823849 NITISH HEMDANI Director 2023-05-06
      00773539 SATYANARAYANA KONERU . Director 2021-01-09
      01647408 ASHOK KACKER Director 2021-01-09
      02153416 SIDHARATH KAPUR Director 2023-08-14
      02265678 SIAN CHUAN JASON CHAN Director 2023-08-14
      Past Directors & Key Managerial Personnel of LEAP INDIA FOOD & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03181269 MANAV BANSAL Additional Director - 2019-09-30
      03181269 MANAV BANSAL Director - 2020-02-27
      03181269 MANAV BANSAL Nominee Director - 2022-06-06
      06445208 ANURAG MALEMPATI Director - 2018-05-12
      06445208 ANURAG MALEMPATI Whole-time director - 2023-04-20
      01587823 KARTHIKEYAN RAJEEV AKSHAY Director - 2018-05-12
      01730483 RAHUL DUBEY Nominee Director - 2023-04-21
      03100938 NIKHILA KONERU Director - 2019-03-28
      06580835 AKSHAY KUMAR PANTH Nominee Director - 2023-04-21
      00773539 SATYANARAYANA KONERU . Additional Director - 2021-01-09
      01647408 ASHOK KACKER Additional Director - 2021-01-09
      Other Directorships of MANAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2018-10-04 Ongoing
      ONE POINT FIVE MANAGEMENT LLP ACI-0291 Designated Partner 2024-06-26 Ongoing
      RAHI CARE PRIVATE LIMITED U28999CH1990PTC010806 Nominee Director - 2021-11-25
      INDIAN RUG WEAVERS PRIVATE LIMITED U36100DL2011PTC212406 Director 2011-01-10 Ongoing
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2022-02-08
      ENKIE INTERNATIONAL PRIVATE LIMITED U51909HR2013PTC049597 Director - 2017-03-20
      JIT PARTNERS PRIVATE LIMITED U51909HR2016PTC064402 Director - 2022-03-16
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Nominee Director - 2022-06-06
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Additional Director - 2022-09-28
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director - 2023-12-11
      SATYA INFRA PROMOTERS PRIVATE LIMITED U70102UP2011PTC043329 Nominee Director - 2022-06-27
      SATMA TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC256918 Nominee Director - 2022-06-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2022-09-28
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2023-12-11
      MAHENDRA PUBLICATION PRIVATE LIMITED U74140DL2013PTC253686 Nominee Director - 2022-06-27
      MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED U74140DL2015PTC278550 Nominee Director - 2022-06-27
      SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Nominee Director - 2021-05-28
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2022-06-24
      BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Director - 2018-12-17
      BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Nominee Director - 2022-06-16
      MAHENDRA EDUCATIONAL PRIVATE LIMITED U80902UP2008PTC034973 Nominee Director - 2022-06-24
      Other Directorships of ANURAG MALEMPATI
      Company Name CIN Designation Appointment Date Cessation
      ECO LEAP FIBERS LLP AAM-8434 Designated Partner - 2018-07-25
      FIRST RESERVE RESOURCES LLP AAQ-0098 Designated Partner 2019-07-22 Ongoing
      MIR ASSETS LLP AAW-8920 Designated Partner 2021-05-01 Ongoing
      GUWAHATI LEAP AGRI LOGISTICS PRIVATE LIMITED U01100TZ2013PTC029033 Director - 2019-07-10
      CITIZENS AGROFARMS & PLANTATIONS PRIVATE LIMITED U01119AP2007PTC052614 Additional Director - 2016-03-28
      MPL DAIRY PRIVATE LIMITED U01119TG2013PTC090016 Director 2013-09-13 Ongoing
      MIR ASSETS FOUR PRIVATE LIMITED U40107TG2022PTC166573 Director 2022-09-12 Ongoing
      HAPPZEE TECHNOLOGIES PRIVATE LIMITED U52102TG2022PTC159025 Additional Director - 2023-08-02
      HAPPZEE TECHNOLOGIES PRIVATE LIMITED U52102TG2022PTC159025 Director 2023-03-14 Ongoing
      PSGG TECHNOLOGIES PRIVATE LIMITED U63000TZ2016PTC022287 Director 2017-01-02 Ongoing
      LEAP AGRI LOGISTICS (LUDHIANA) PRIVATE LIMITED U63000TZ2016PTC027899 Director 2016-08-17 Ongoing
      LEAP SPACE & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC027912 Director 2016-08-18 Ongoing
      LEAP AGRI LOGISTICS (PIPAVAV) PRIVATE LIMITED U63030TZ2018PTC030919 Director 2018-09-11 Ongoing
      LEAP AGRI LOGISTICS (KHAGARIA) PRIVATE LIMITED U63030TZ2019PTC031489 Director - 2023-02-20
      LEAP AGRI LOGISTICS (MADHUBANI) PRIVATE LIMITED U63030TZ2019PTC031532 Director - 2023-02-20
      MAHANADI AGRI LOGISTICS PRIVATE LIMITED U63030TZ2019PTC031817 Director - 2023-02-20
      LEAP AGRI LOGISTICS (DELHI) PRIVATE LIMITED U63040TZ2016PTC027876 Director 2016-08-09 Ongoing
      LEAP AGRI LOGISTICS (GUWAHATI) PRIVATE LIMITED U63090TZ2016PTC027880 Director 2016-08-10 Ongoing
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Director 2018-01-12 Ongoing
      LEAP AGRI LOGISTICS (BARODA) PRIVATE LIMITED U63090TZ2019PTC031490 Director 2019-01-09 Ongoing
      RADIUM PROPERTIES PRIVATE LIMITED U70100MH1997PTC110348 Additional Director - 2021-02-01
      RADIUM PROPERTIES PRIVATE LIMITED U70100MH1997PTC110348 Director 2021-02-01 Ongoing
      NKARS ONLINE PRIVATE LIMITED U72200TZ2016PTC027961 Director 2016-09-02 Ongoing
      FORCEONE SD PRIVATE LIMITED U74110TG2013PTC085488 Director - 2019-07-10
      FORCEONE SKILL DEVELOPMENT PRIVATE LIMITED U74140TZ2012PTC017830 Director 2017-12-26 Ongoing
      AAMDHANE PRIVATE LIMITED U78100TG2021PTC154243 Director 2021-08-21 Ongoing
      CITIZENS INTERNATIONAL SCHOOL PRIVATE LIMITED U80211TG2006PTC050974 Additional Director - 2016-03-28
      ZUNIO GAMING (OPC) PRIVATE LIMITED U93190TZ2024OPC031776 Nominee 2024-06-14 Ongoing
      Other Directorships of KARTHIKEYAN RAJEEV AKSHAY
      Company Name CIN Designation Appointment Date Cessation
      ECO LEAP FIBERS LLP AAM-8434 Designated Partner 2018-06-20 Ongoing
      FIRST RESERVE RESOURCES LLP AAQ-0098 Partner 2019-07-22 Ongoing
      RAJEEV AKSHAY KARTHIKEYAN & ASSOCIATES L LP AAS-3836 Designated Partner 2020-04-28 Ongoing
      NARAIN KARTHIKEYAN & ASSOCIATES LLP AAV-3037 Designated Partner 2021-01-18 Ongoing
      SRIHARI BALAKRISHNAN & ASSOCIATES LLP AAV-3619 Designated Partner 2021-04-18 Ongoing
      LEAP ENVIRO PRIVATE LIMITED U10200TG2020PTC144410 Director 2020-09-30 Ongoing
      SRI KARTHIKEYA SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TZ1947PTC000182 Whole-time director - 2018-05-02
      ECO LEAP TECHNOLOGIES INDIA PRIVATE LIMITED U17111TZ2012PTC017841 Director - 2016-12-22
      LEAPGLOBAL SUSTAINABLE SOLUTIONS PRIVATE LIMITED U17299TZ2020PTC034093 Director - 2020-09-30
      LILAC ECOENERGY PRIVATE LIMITED U40100TZ2021PTC035585 Additional Director - 2022-09-29
      LILAC ECOENERGY PRIVATE LIMITED U40100TZ2021PTC035585 Director 2021-04-15 Ongoing
      DAHLIA GREEN ENERGY PRIVATE LIMITED U40106TZ2020PTC033617 Additional Director - 2021-09-29
      DAHLIA GREEN ENERGY PRIVATE LIMITED U40106TZ2020PTC033617 Director 2021-09-29 Ongoing
      CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director 2019-09-23 Ongoing
      CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2019-09-22
      OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director 2019-09-23 Ongoing
      OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2019-09-22
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director 2018-09-28 Ongoing
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-04-26
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director appointed in casual vacancy - 2018-09-28
      LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director 2019-09-23 Ongoing
      LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2019-09-22
      ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director 2019-09-23 Ongoing
      ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2019-09-22
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director 2019-09-23 Ongoing
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2019-09-22
      TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director 2019-09-23 Ongoing
      TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2019-09-22
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director 2019-09-23 Ongoing
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2019-09-22
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2019-09-22
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2016-03-29
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Whole-time director - 2018-12-05
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director 2018-12-05 Ongoing
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2016-03-29
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Whole-time director - 2018-12-05
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2021-04-15
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Whole-time director - 2018-12-05
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2021-04-15
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Whole-time director - 2018-12-05
      LAVENDER ECOPOWER PRIVATE LIMITED U40300TZ2020PTC033606 Additional Director - 2021-09-29
      LAVENDER ECOPOWER PRIVATE LIMITED U40300TZ2020PTC033606 Director 2021-09-29 Ongoing
      RND VENTURES PRIVATE LIMITED U45201TZ2006PTC012630 Director 2006-03-02 Ongoing
      HAPPZEE TECHNOLOGIES PRIVATE LIMITED U52102TG2022PTC159025 Director 2023-03-28 Ongoing
      HARNIKS REGENCY PRIVATE LIMITED U55101AP2011PTC072351 Director 2013-12-10 Ongoing
      PSGG TECHNOLOGIES PRIVATE LIMITED U63000TZ2016PTC022287 Director - 2017-01-02
      LEAP SPACE & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC027912 Director - 2016-09-30
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Director 2018-01-12 Ongoing
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2010-10-11
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Managing Director 2010-10-11 Ongoing
      FORCEONE SKILL DEVELOPMENT PRIVATE LIMITED U74140TZ2012PTC017830 Additional Director - 2019-08-30
      FORCEONE SKILL DEVELOPMENT PRIVATE LIMITED U74140TZ2012PTC017830 Director - 2017-12-27
      WINDBUILT INDIA PRIVATE LIMITED U74999TZ2014PTC020238 Director - 2021-04-15
      ZUNIO GAMING (OPC) PRIVATE LIMITED U93190TZ2024OPC031776 Director 2024-06-14 Ongoing
      Other Directorships of RAHUL DUBEY
      Company Name CIN Designation Appointment Date Cessation
      DESMI INDIA LLP AAG-8419 Designated Partner - 2020-03-19
      VISTA FORTIFOODS PRIVATE LIMITED U15319RJ2007PTC023996 Additional Director - 2008-09-30
      ACME AKLERA POWER TECHNOLOGY PRIVATE LIMITED U40100HR2018PTC094212 Additional Director - 2021-07-26
      ACME AKLERA POWER TECHNOLOGY PRIVATE LIMITED U40100HR2018PTC094212 Director - 2023-01-13
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Nominee Director - 2013-03-28
      FARM AND GARDEN TECHNOLOGIES PRIVATE LIMITED U74140HR2012FTC047465 Director - 2021-12-15
      FARM AND GARDEN TECHNOLOGIES PRIVATE LIMITED U74140HR2012FTC047465 Nominee Director - 2013-09-17
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2009-09-26
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2019-11-29
      ZOE CONCEPTS PRIVATE LIMITED U74999DL2015PTC287829 Director - 2021-03-03
      ZIGMA GLOBAL ENVIRON SOLUTIONS PRIVATE LIMITED U74999TZ2015PTC021251 Nominee Director 2025-02-25 Ongoing
      Other Directorships of NIKHILA KONERU
      Company Name CIN Designation Appointment Date Cessation
      FIRST RESERVE RESOURCES LLP AAQ-0098 Designated Partner 2019-07-22 Ongoing
      RAJEEV AKSHAY KARTHIKEYAN & ASSOCIATES L LP AAS-3836 Designated Partner 2020-04-28 Ongoing
      NIKKY KARTHIKEYAN ENTERPRISES LLP AAU-7625 Designated Partner 2020-11-20 Ongoing
      LEAP ENVIRO PRIVATE LIMITED U10200TG2020PTC144410 Director 2020-09-30 Ongoing
      ECO LEAP TECHNOLOGIES INDIA PRIVATE LIMITED U17111TZ2012PTC017841 Director 2012-03-24 Ongoing
      PSGG TECHNOLOGIES PRIVATE LIMITED U63000TZ2016PTC022287 Director - 2016-02-27
      PSGG TECHNOLOGIES PRIVATE LIMITED U63000TZ2016PTC022287 Managing Director 2016-02-27 Ongoing
      LEAP AGRI LOGISTICS (LUDHIANA) PRIVATE LIMITED U63000TZ2016PTC027899 Director - 2020-06-30
      LEAP SPACE & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC027912 Director 2016-08-18 Ongoing
      LEAP AGRI LOGISTICS (PIPAVAV) PRIVATE LIMITED U63030TZ2018PTC030919 Director - 2019-03-15
      LEAP AGRI LOGISTICS (DELHI) PRIVATE LIMITED U63040TZ2016PTC027876 Director - 2020-06-30
      LEAP AGRI LOGISTICS (GUWAHATI) PRIVATE LIMITED U63090TZ2016PTC027880 Director 2016-08-10 Ongoing
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Nominee Director 2018-03-03 Ongoing
      Other Directorships of AKSHAY KUMAR PANTH
      Company Name CIN Designation Appointment Date Cessation
      ADAMBARA VR TECH LLP AAI-7530 Partner - 2018-03-22
      QUATRE AGRO ENTERPRISES PRIVATE LIMITED U01500MH2014PTC252008 Nominee Director - 2024-06-07
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2018-07-25
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2018-07-25 Ongoing
      RAHI CARE PRIVATE LIMITED U28999CH1990PTC010806 Nominee Director 2021-11-25 Ongoing
      UNITED SUSTAINABLE ENERGY INDIA PRIVATE LIMITED U40100KA2005PTC036352 Nominee Director - 2024-03-31
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Nominee Director - 2024-03-22
      JIVANA VITALITY INDIA PRIVATE LIMITED U41000KA2014PTC077246 Director - 2014-11-15
      CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED U60210WB2007PLC113305 Nominee Director - 2024-06-07
      LEAP AGRI LOGISTICS (KHAGARIA) PRIVATE LIMITED U63030TZ2019PTC031489 Nominee Director - 2020-12-23
      LEAP AGRI LOGISTICS (MADHUBANI) PRIVATE LIMITED U63030TZ2019PTC031532 Nominee Director - 2020-12-23
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Nominee Director 2018-06-22 Ongoing
      CRPL INFRA PRIVATE LIMITED U63090WB1998PTC088100 Nominee Director - 2024-06-07
      DONATUS VICTORIA ESTATES AND HOTELS PRIVATE LIMITED U70101KA2002PTC029957 Additional Director - 2018-10-29
      DONATUS VICTORIA ESTATES AND HOTELS PRIVATE LIMITED U70101KA2002PTC029957 Director - 2019-04-15
      SATYA INFRA PROMOTERS PRIVATE LIMITED U70102UP2011PTC043329 Nominee Director - 2018-06-25
      CRYSTAL TITAN CONTAINERS PRIVATE LIMITED U71210MH2015PTC266640 Nominee Director - 2024-06-07
      SATMA TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC256918 Nominee Director - 2018-06-25
      OFFICE GYPSY TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC082505 Director - 2018-03-26
      MAHENDRA PUBLICATION PRIVATE LIMITED U74140DL2013PTC253686 Nominee Director - 2018-06-25
      MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED U74140DL2015PTC278550 Nominee Director - 2018-06-25
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Nominee Director 2022-04-26 Ongoing
      P & C (BANGALORE) CONSULTING PRIVATE LIMITED U74900KA2013PTC069640 Director - 2018-03-26
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Additional Director - 2016-06-06
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2016-06-06
      SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Nominee Director - 2018-07-06
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director 2022-02-09 Ongoing
      BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Nominee Director 2021-12-23 Ongoing
      MAHENDRA EDUCATIONAL PRIVATE LIMITED U80902UP2008PTC034973 Nominee Director - 2018-06-25
      Other Directorships of NITISH HEMDANI
      Company Name CIN Designation Appointment Date Cessation
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-07-04
      Other Directorships of SATYANARAYANA KONERU .
      Company Name CIN Designation Appointment Date Cessation
      HAKASA INFRA LLP AAF-2901 Designated Partner 2015-12-09 Ongoing
      HARNIKS SOFTWARE SOLUTIONS LLP AAG-7600 Designated Partner 2016-06-23 Ongoing
      HARNIKS INDIA LLP AAH-7503 Designated Partner 2017-12-31 Ongoing
      A STUDIOS LLP AAM-0769 Designated Partner 2018-02-22 Ongoing
      HARNIKS INFRA INDIA LLP AAO-5727 Designated Partner 2019-03-18 Ongoing
      VOX Organics LLP ABZ-3926 Designated Partner 2022-12-09 Ongoing
      Harniks Residency LLP ACA-2063 Designated Partner 2023-03-13 Ongoing
      K STUDIOS LLP ACB-4208 Designated Partner 2023-05-30 Ongoing
      GREENFIELDS VALLEY LLP ACE-3564 Designated Partner 2023-12-13 Ongoing
      IND AQUA LTD U05005TG1993PLC015897 Managing Director 1993-06-22 Ongoing
      ALAKANANDA INFRATECH PRIVATE LIMITED U45209TG2007PTC055823 Director - 2015-02-13
      HOVISH TRANSPORTS PVT LTD U63011AP1989PTC009760 Director 1989-03-20 Ongoing
      RAJAHARIN ESTATES PRIVATE LIMITED U70102TG2005PTC046621 Director 2005-06-22 Ongoing
      SURYAHAVISH ESTATES PRIVATE LIMITED U70102TG2005PTC046622 Director 2005-06-23 Ongoing
      NIKHILA ESTATES PRIVATE LIMITED U70102TG2005PTC046623 Director 2005-06-22 Ongoing
      HARNIKS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TG2000PTC035012 Director 2000-07-31 Ongoing
      EXXOVA SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2005PTC046838 Director - 2011-01-29
      HYPER CLINRESEA PRIVATE LIMITED U73100AP2011PTC075007 Director 2011-06-15 Ongoing
      HARNIKS PARK PRIVATE LIMITED U74999TG1996PTC025596 Director 1996-11-01 Ongoing
      KL TECHNOLOGY INCUBATORS FOUNDATION U80904AP2018NPL109461 Director 2018-10-08 Ongoing
      ACIC - KL STARTUPS FOUNDATION U85300AP2020NPL115955 Director 2020-10-05 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2017-09-20
      Other Directorships of ASHOK KACKER
      Company Name CIN Designation Appointment Date Cessation
      K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
      SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
      KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
      KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
      ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
      VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
      SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
      SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
      ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
      INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
      INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
      INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
      WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
      Other Directorships of SIDHARATH KAPUR
      Company Name CIN Designation Appointment Date Cessation
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2023-02-11
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2024-01-30
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2022-05-05
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director 2022-02-08 Ongoing
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 CEO(KMP) - 2020-09-04
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2010-12-07
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2019-03-06
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-09-01
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director - 2012-01-24
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-07-30
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2012-01-24
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2019-03-06
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2019-08-21
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Additional Director 2023-12-30 Ongoing
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2011-08-22
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2019-03-06
      BELT2DOOR SERVICES PRIVATE LIMITED U63030TG2019PTC137578 Additional Director - 2020-10-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 CFO(KMP) - 2018-08-06
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2019-03-31
      CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Additional Director - 2010-11-15
      CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Director - 2019-03-11
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2011-03-14
      TRANSOCEAN DRILLING SERVICES (INDIA) PRIVATE LIMITED U74900MH2008FTC181946 Director - 2008-11-10
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2016-03-22
      IQ SQUARE PRIVATE LIMITED U74999DL2021PTC380661 Director 2021-04-28 Ongoing
      Other Directorships of SIAN CHUAN JASON CHAN
      Company Name CIN Designation Appointment Date Cessation
      MEDICARE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U24117TG1997PTC026555 Additional Director - 2008-09-30
      MEDICARE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U24117TG1997PTC026555 Director - 2014-01-27
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Additional Director - 2024-03-26
      STERLITE GRID 32 LIMITED U40106HR2022PLC103798 Director 2024-04-11 Ongoing
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing

      CIN Company Name Company Address
      U01100TZ2013PTC029033 GUWAHATI LEAP AGRI LOGISTICS PRIVATE LIMITED 484, Kamaraj Road Uppilipalayam Coimbatore Tamil Nadu , Coimbatore South, Tamil Nadu, India - 641015
      U78100TZ2023PTC029593 AAMDHANE CONSULTANCY PRIVATE LIMITED 484 Kamaraj Road,Uppilipalayam, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
      U78100TZ2021PTC034597 AAMDHANE PRIVATE LIMITED 484, Kamaraj Road,Uppilipalayam, Coimbator,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
      AAV-0051 ICOTTON FIBRE TECHNOLOGIES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAV-2650 DEV ANAND VIJAYAN & ASSOCIATES LLP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAV-3037 NIKHILA GREEN LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAV-3619 SRIHARI BALAKRISHNAN & ASSOCIATES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAU-7625 NIKKY KARTHIKEYAN ENTERPRISES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAS-3836 RAJEEV AKSHAY KARTHIKEYAN & ASSOCIATES L LP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      AAM-8434 ECO LEAP FIBERS LLP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
      U14290TZ2020PTC035030 LEAP ECOTEC SOLUTIONS PRIVATE LIMITED 484, Kamaraj Road Uppilipalayam , Coimbatore, Tamil Nadu, India - 641015
      U17111TZ1993PTC004501 KARTHIKEYA GLOBAL FABRICS PRIVATE LIMITE D 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U17111TZ2012PTC017841 ECO LEAP TECHNOLOGIES INDIA PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U17299TZ2020PTC034093 LEAPGLOBAL SUSTAINABLE SOLUTIONS PRIVATE LIMITED 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U45201TZ2006PTC012630 RND VENTURES PRIVATE LIMITED 484,KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2016PTC027912 LEAP SPACE & LOGISTICS PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2019PTC031817 MAHANADI AGRI LOGISTICS PRIVATE LIMITED 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2019PTC032645 NKARS MOBILITY SOLUTIONS PRIVATE LIMITED 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63040TZ2016PTC027876 LEAP AGRI LOGISTICS (DELHI) PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63040TZ2020PTC033680 DRIVEX MOBILITY PRIVATE LIMITED 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63000TZ2016PTC022287 PSGG TECHNOLOGIES PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63000TZ2016PTC027899 LEAP AGRI LOGISTICS (LUDHIANA) PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63090TZ2016PTC027880 LEAP AGRI LOGISTICS (GUWAHATI) PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63090TZ2018PTC029897 LAKSHMI AGRI LOGISTICS PRIVATE LIMITED 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U72200TZ2016PTC027961 NKARS ONLINE PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U74140TZ2012PTC017830 FORCEONE SKILL DEVELOPMENT PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2018PTC030919 LEAP AGRI LOGISTICS (PIPAVAV) PRIVATE LIMITED 484 KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2019PTC031489 LEAP AGRI LOGISTICS (KHAGARIA) PRIVATE LIMITED 484 KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015
      U63030TZ2019PTC031532 LEAP AGRI LOGISTICS (MADHUBANI) PRIVATE LIMITED 484 KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100107174 2017-03-25 - - 299,400,000.00 State Bank of India
      100107178 2017-03-25 2022-06-14 - 338,800,000.00 State Bank of India
      100107181 2017-03-25 - 2023-01-12 310,700,000.00 State Bank of India
      100184715 2018-03-14 - 2020-11-21 90,000,000.00 State Bank of India
      100202229 2018-06-30 - - 10,000,000.00 HDFC BANK LIMITED
      100400374 2020-12-14 2023-06-15 - 390,000,000.00 HDFC BANK LIMITED
      100481262 2021-07-16 - - 1,425,761.00 HDFC BANK LIMITED
      100619793 2022-09-29 - - 75,000,000.00 State Bank of India
      100629414 2022-10-21 - - 409,500,000.00 State Bank of India
      100689277 2023-02-02 - - 400,000,000.00 YES BANK LIMITED
      100693762 2023-03-15 2023-04-12 - 552,482,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100710240 2023-04-24 - - 549,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100771452 2023-08-25 - - 500,000,000.00 YES BANK LIMITED
      100916957 2024-04-01 - - 500,000,000.00 Indian Overseas Bank

      • 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99