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
LLOYDS ENTERPRISES LIMITED
CIN: L27100MH1986PLC041252
LLOYDS ENTERPRISES LIMITED (CIN: L27100MH1986PLC041252) is a Public company incorporated on 15 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 1399339283.00.
LLOYDS ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LLOYDS ENTERPRISES LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of LLOYDS ENTERPRISES LIMITED are MOHINDER ANAND ., SANDEEP SUHAS AOLE, NURANI KRISHNAMOORTHY MOHAN, BABULAL AGARWAL, VIKRAM CHANDRAKANT SHAH, JAGANNATH PANDHARINATH DANGE, MANESH VARKEY CHERIAN, SATISH KUMAR GUPTA, and RAJESH RAJNARAYAN GUPTA.
LLOYDS ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L27100MH1986PLC041252 and its registration number is 41252. Users may contact LLOYDS ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of LLOYDS ENTERPRISES LIMITED is A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of LLOYDS ENTERPRISES 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 LLOYDS ENTERPRISES 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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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 LLOYDS ENTERPRISES
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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 LLOYDS ENTERPRISES 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 LLOYDS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156946 | MOHINDER ANAND . | Director | 2018-08-29 |
| 01786387 | SANDEEP SUHAS AOLE | Director | 2022-05-27 |
| 02542406 | NURANI KRISHNAMOORTHY MOHAN | Director | 2009-09-29 |
| 00029389 | BABULAL AGARWAL | Managing Director | 2023-08-24 |
| 00824376 | VIKRAM CHANDRAKANT SHAH | Director | 2020-09-15 |
| 01569430 | JAGANNATH PANDHARINATH DANGE | Director | 2024-11-11 |
| 02244855 | MANESH VARKEY CHERIAN | Director | 2020-09-15 |
| 02914009 | SATISH KUMAR GUPTA | Director | 2024-12-20 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Director | 2023-08-24 |
Past Directors & Key Managerial Personnel of LLOYDS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06791837 | JAIKISHAN SARDA | CFO(KMP) | - | 2016-06-06 |
| 08156946 | MOHINDER ANAND . | Additional Director | - | 2018-08-29 |
| 00015545 | KAILASH MADANLAL PARIHAR | Director | - | 2008-07-31 |
| 00017424 | RAVI AGARWAL | Additional Director | - | 2012-06-27 |
| 01786387 | SANDEEP SUHAS AOLE | Additional Director | - | 2022-08-24 |
| 02542406 | NURANI KRISHNAMOORTHY MOHAN | Additional Director | - | 2009-09-29 |
| 08582130 | VINAYAK KASHINATH KASHID | Additional Director | - | 2020-09-15 |
| 08582130 | VINAYAK KASHINATH KASHID | Director | - | 2022-08-10 |
| 00029389 | BABULAL AGARWAL | Additional Director | - | 2013-07-23 |
| 00029389 | BABULAL AGARWAL | Director | - | 2014-03-15 |
| 00056445 | SHASHI GOPAL NAIR | Additional Director | - | 2011-09-30 |
| 00056445 | SHASHI GOPAL NAIR | Director | - | 2014-10-14 |
| 00056445 | SHASHI GOPAL NAIR | Manager | - | 2014-03-31 |
| 00824376 | VIKRAM CHANDRAKANT SHAH | Additional Director | - | 2020-09-15 |
| 01569430 | JAGANNATH PANDHARINATH DANGE | Additional Director | - | 2025-01-18 |
| 02244855 | MANESH VARKEY CHERIAN | Additional Director | - | 2020-09-15 |
| 00574316 | PRASHANT KUNDLIK PURI | Director | - | 2008-07-31 |
| 02914009 | SATISH KUMAR GUPTA | Additional Director | - | 2025-01-18 |
| 06975961 | UNIZA SHAIKH | Additional Director | - | 2015-01-14 |
| 06975961 | UNIZA SHAIKH | Director | - | 2018-06-04 |
| 07821094 | JITENDRA SHARMA | Company Secretary | - | 2017-09-20 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Additional Director | - | 2023-09-30 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Director | - | 2024-05-02 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Managing Director | - | 2023-08-07 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Whole-time director | - | 2015-01-14 |
| 01003990 | RAVINDRA ANANT DESHPANDE | Additional Director | - | 2015-09-29 |
| 01003990 | RAVINDRA ANANT DESHPANDE | Director | - | 2019-11-13 |
| 02278644 | VASUDEVAN YELLESHWARAM | Additional Director | - | 2008-09-29 |
| 02278644 | VASUDEVAN YELLESHWARAM | Director | - | 2014-11-30 |
Other Directorships of JAIKISHAN SARDA
Other Directorships of MOHINDER ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAILASH MADANLAL PARIHAR
Other Directorships of RAVI AGARWAL
Other Directorships of SANDEEP SUHAS AOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ORAL CARE PRODUCTS PRIVATE LIMITED | U24245GA1994PTC001708 | Additional Director | - | 2007-09-29 |
| PROFESSIONAL ORAL CARE PRODUCTS PRIVATE LIMITED | U24245GA1994PTC001708 | Director | - | 2008-02-02 |
Other Directorships of NURANI KRISHNAMOORTHY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAYAK KASHINATH KASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BABULAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYDS METALS & MINERALS TRADING LLP | AAE-7461 | Designated Partner | - | 2018-02-08 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Additional Director | - | 2023-10-22 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Director | 2023-08-24 | Ongoing |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Managing Director | - | 2023-08-07 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Director | - | 2012-12-28 |
| LLOYDS LINE PIPES LIMITED | U27320DL2008PLC223550 | Director | - | 2009-11-01 |
| LLOYDS LINE PIPES LIMITED | U27320DL2008PLC223550 | Managing Director | - | 2010-11-12 |
| VIDARBHA POWER PRIVATE LIMITED | U40100MH1995PTC094903 | Director | - | 2014-01-20 |
Other Directorships of SHASHI GOPAL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYDS REALTY DEVELOPERS LIMITED | U45200MH1987PLC042112 | Director | - | 2011-05-27 |
| VKE PLUMBING PRIVATE LIMITED | U45200MH2004PTC147654 | Additional Director | - | 2020-09-24 |
Other Directorships of VIKRAM CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA TIM METAL & INDUSTRIES LIMITED | L99999MH1974PLC017951 | CFO(KMP) | - | 2019-03-31 |
| EUROPA ENTERPRISES PRIVATE LIMITED | U65922MH1995PTC087292 | Director | - | 2008-02-01 |
| EUROPA ENTERPRISES PRIVATE LIMITED | U65922MH1995PTC087292 | Managing Director | - | 2014-12-05 |
| EUROPA ENTERPRISES PRIVATE LIMITED | U65922MH1995PTC087292 | Whole-time director | - | 2014-07-01 |
| ACFIN CONSULTING PRIVATE LIMITED | U74120MH2012PTC228238 | Director | - | 2012-10-16 |
| SKYCITY SHWETAMBAR MURTIPUJAK JAIN FOUNDATION | U88900MH2024NPL425943 | Director | 2024-05-27 | Ongoing |
Other Directorships of JAGANNATH PANDHARINATH DANGE
Other Directorships of MANESH VARKEY CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREELANCE INFRAELEX LLP | AAC-8620 | Designated Partner | 2020-09-10 | Ongoing |
| PARIVARTAN REALTY LLP | AAD-4457 | Designated Partner | 2015-02-26 | Ongoing |
Other Directorships of PRASHANT KUNDLIK PURI
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX CAPSOLUTIONS LLP | AAG-6800 | Designated Partner | 2016-06-16 | Ongoing |
| PANCHMAHAL STEEL LTD | L27104GJ1972PLC002153 | Nominee Director | - | 2012-05-10 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Nominee Director | - | 2012-05-09 |
| GVK POWER & INFRASTRUCTURE LIMITED | L74999TG2005PLC059013 | IRP/RP/Liquidator | 2024-08-08 | Ongoing |
| JET AIRWAYS (INDIA) LIMITED | L99999MH1992PLC066213 | IRP/RP/Liquidator | 2024-12-27 | Ongoing |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Nominee Director | - | 2012-04-30 |
| ABHIJEET INFRASTRUCTURE LIMITED | U27108WB1984PLC170097 | IRP/RP/Liquidator | 2025-02-13 | Ongoing |
| LLOYDS LINE PIPES LIMITED | U27320DL2008PLC223550 | Director appointed in casual vacancy | - | 2009-11-17 |
| LLOYDS LINE PIPES LIMITED | U27320DL2008PLC223550 | Nominee Director | - | 2010-09-23 |
| GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED | U65999MH2017PTC293038 | Additional Director | - | 2019-03-27 |
Other Directorships of UNIZA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURCORE CORPORATE CONSULTING LLP | AAJ-5523 | Designated Partner | 2017-05-30 | Ongoing |
| V2 DAIRY FARMING & ORGANIC FOOD PRODUCTS LLP | AAL-3776 | Designated Partner | 2023-02-01 | Ongoing |
| LLOYDS REALTY DEVELOPERS LIMITED | U45200MH1987PLC042112 | Company Secretary | - | 2021-09-03 |
| PRAGYA REALTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172751 | Company Secretary | - | 2022-06-30 |
| DULI TRADE & COMMODITIES PRIVATE LIMITED | U51101MH1994PTC081163 | Company Secretary | - | 2019-04-30 |
| SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | U70102MH1994PTC081365 | Company Secretary | - | 2021-09-03 |
Other Directorships of RAJESH RAJNARAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYDS METALS & MINERALS TRADING LLP | AAE-7461 | Designated Partner | 2023-09-22 | Ongoing |
| LLOYDS METALS & MINERALS TRADING LLP | AAE-7461 | Designated Partner | - | 2018-03-17 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Director | - | 2023-08-07 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Managing Director | 1991-11-21 | Ongoing |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Director | - | 2012-12-28 |
| LLOYDS LINE PIPES LIMITED | U27320DL2008PLC223550 | Director | - | 2010-11-12 |
| LLOYDS SURYA PRIVATE LIMITED | U35105MH2023PTC411952 | Director | 2023-10-11 | Ongoing |
| VIDARBHA POWER PRIVATE LIMITED | U40100MH1995PTC094903 | Director | - | 2014-04-30 |
| LLOYDS LOGISTICS PRIVATE LIMITED | U49300MH2020PTC340076 | Additional Director | 2023-12-22 | Ongoing |
| LLOYDS INFINITE FOUNDATION | U85300MH2022NPL390238 | Director | 2022-09-09 | Ongoing |
| BBV FORUM | U88900MH2024NPL423991 | Director | 2024-04-23 | Ongoing |
Other Directorships of RAVINDRA ANANT DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREELANCE INFRAELEX LLP | AAC-8620 | Designated Partner | - | 2020-09-09 |
| REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED | U45202HR2008PTC049526 | Director | - | 2018-11-26 |
| BUILDZONE PROPERTIES LIMITED | U45202MH2008PLC178896 | Director | - | 2010-06-28 |
| BULLS EYE PROPERTIES LIMITED | U45202MH2008PLC178897 | Director | - | 2010-06-28 |
| NIRVAN PROPERTIES LIMITED | U45202MH2008PLC178899 | Director | - | 2010-06-22 |
| EUROPA ENTERPRISES PRIVATE LIMITED | U65922MH1995PTC087292 | Director | - | 2018-06-04 |
| MARTAND PROPERTIES LIMITED | U70102MH2009PLC189951 | Director | - | 2009-10-30 |
Other Directorships of VASUDEVAN YELLESHWARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51430MH2004PTC144353 | ICASA TRADING COMPANY PRIVATE LIMITED | A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U42101MH2023PLC400727 | LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED | A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India |
| AAC-7433 | TEAMWORK PROPERITIES DEVELOPMENTS LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013 |
| AAE-1921 | PLUTUS TRADE & COMMODITIES LLP | A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-7461 | LLOYDS METALS & MINERALS TRADING LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAC-9648 | BLOSSOM TRADE & INTERCHANGE LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U40100MH2011PTC215074 | INDRAJIT PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1987PLC042112 | LLOYDS REALTY DEVELOPERS LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1994PTC081317 | BABHARI PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U55204MH2014PTC256704 | TROFI CHAIN FACTORY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70102MH1994PTC081363 | CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70102MH1994PTC081365 | SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1995PTC093413 | HEMDIL ESTATES PRIVATE LIMITED | A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC257583 | LLOYDS HEALTH & BEAUTY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| U32109MH2000PTC469746 | TECHNO INDUSTRIES PRIVATE LIMITED | 39, Floor 1, Madhu Estate, Pandurang,Budhkar Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46909MH2024PTC435669 | R2TM PRIVATE LIMITED | A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2025PLC462734 | LLOYDS REALTY LIMITED | A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U88900MH2024NPL423991 | BBV FORUM | A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U85490MH2026PTC468967 | LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED | A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACA-8720 | Visiofy Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U01409MH2014PTC254259 | CROSSLINK FOOD AND FARMS PRIVATE LIMITED | A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAE-2191 | AEON TRADING LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-8620 | FREELANCE INFRAELEX LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACA-8718 | Prosperplus Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACA-9834 | Growaxis Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAW-1225 | ASEGO TRAVEL LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10176254 | 2008-09-19 | 2009-10-06 | 2015-06-18 | 700,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10251218 | 2010-10-21 | - | 2014-05-28 | 262,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90152925 | 1993-05-17 | - | 2010-06-09 | 5,000,000.00 | THE VYSYA BANK LTD | |
| 90152936 | 1993-07-23 | - | 2010-06-09 | 19,000,000.00 | THE VYSYA BANK LTD | |
| 90152950 | 1993-09-12 | - | 2010-06-09 | 45,000,000.00 | THE VYSYA BANK LTD | |
| 90153556 | 1998-12-23 | 2002-10-17 | 2007-07-25 | 332,500,000.00 | GLOBAL TRUST BANK LTD | |
| 90154153 | 1993-05-05 | - | 2010-06-09 | 5,000,000.00 | THE VYSYA BANK LTD | |
| 90154155 | 1993-06-12 | - | 2010-06-09 | 45,000,000.00 | THE VYSYA BANK LTD | |
| 90154157 | 1993-07-23 | 1993-12-14 | 2010-06-09 | 40,000,000.00 | THE VYSYA BANK LTD | |
| 90244474 | 2005-05-12 | 2007-03-30 | 2009-07-08 | 467,485,000.00 | 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.
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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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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.