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
LOHA ISPAAT LIMITED
CIN: U27200MH1988PLC050107
LOHA ISPAAT LIMITED (CIN: U27200MH1988PLC050107) is a Public company incorporated on 20 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1030000000.00 and its paid up capital is Rs. 755115240.00.
LOHA ISPAAT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LOHA ISPAAT LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of LOHA ISPAAT LIMITED are SANDIP MANDAVKAR, PRATIK GANPAT PATIL, and RAJESH MOHANLAL AGARWAL.
LOHA ISPAAT LIMITED's Corporate Identification Number (CIN) is U27200MH1988PLC050107 and its registration number is 50107. Users may contact LOHA ISPAAT LIMITED on its Email address - [email protected]. Registered address of LOHA ISPAAT LIMITED is S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203.
Current status of LOHA ISPAAT LIMITED is - Under Liquidation.
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 LOHA ISPAAT 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 ReportAll 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 LOHA ISPAAT
Purchase full report of LOHA ISPAAT
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 LOHA ISPAAT 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 LOHA ISPAAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07358534 | SANDIP MANDAVKAR | Director | 2016-09-30 |
| 07358528 | PRATIK GANPAT PATIL | Additional Director | 2017-02-09 |
| 06962748 | RAJESH MOHANLAL AGARWAL | Managing Director | 2016-07-08 |
Past Directors & Key Managerial Personnel of LOHA ISPAAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064532 | SANJAY SURESH BANSAL | Director | - | 2015-04-01 |
| 00064532 | SANJAY SURESH BANSAL | Whole-time director | - | 2012-07-31 |
| 00096154 | MANISH GARG | Director | - | 2012-09-21 |
| 01384067 | RAJESH GAURISHANKAR PODDAR | Director | - | 2017-02-10 |
| 01384067 | RAJESH GAURISHANKAR PODDAR | Managing Director | - | 2014-07-01 |
| 02336683 | SUJATA CHATTOPADHYAY | Additional Director | - | 2013-05-20 |
| 02336683 | SUJATA CHATTOPADHYAY | Director | - | 2014-06-23 |
| 05325864 | BISWANATH CHAKRABORTY | Additional Director | - | 2012-08-06 |
| 05325864 | BISWANATH CHAKRABORTY | Director | - | 2014-09-02 |
| 05325864 | BISWANATH CHAKRABORTY | Whole-time director | - | 2013-07-11 |
| 07358534 | SANDIP MANDAVKAR | Additional Director | - | 2016-09-30 |
| 07155244 | GANPAT KASHINATH PATIL | Additional Director | - | 2014-09-30 |
| 07155244 | GANPAT KASHINATH PATIL | Director | - | 2016-03-09 |
| 07263041 | ASHOK OMPARKASH MALIK | Additional Director | - | 2015-09-30 |
| 07263041 | ASHOK OMPARKASH MALIK | Director | - | 2016-02-09 |
| 07288664 | HEM CHAND SIROHI | Additional Director | - | 2015-09-30 |
| 07288664 | HEM CHAND SIROHI | Director | - | 2015-11-16 |
| 07288664 | HEM CHAND SIROHI | Managing Director | - | 2016-03-21 |
| 00065068 | ANJU PODDAR | Director | - | 2012-09-21 |
| 06423477 | SHRUTI JAYESH SHAH | Additional Director | - | 2013-05-20 |
| 06423477 | SHRUTI JAYESH SHAH | Director | - | 2014-06-23 |
| 06450511 | SANDHYA ROHIT MALHOTRA | Additional Director | - | 2013-05-20 |
| 06450511 | SANDHYA ROHIT MALHOTRA | Director | - | 2014-06-23 |
| 06962748 | RAJESH MOHANLAL AGARWAL | Additional Director | - | 2014-09-30 |
| 06962748 | RAJESH MOHANLAL AGARWAL | Director | - | 2016-07-08 |
| 07049346 | AANAND ASHOK PODDAR | Director | - | 2015-04-01 |
| 07164156 | RATNESH PRATAP SINGH TOMAR | Company Secretary | - | 2015-10-14 |
| 07533387 | VIJAY SHYAMSUNDAR MANIYAR | Additional Director | - | 2016-07-08 |
| 07533387 | VIJAY SHYAMSUNDAR MANIYAR | Company Secretary | - | 2016-06-01 |
| 07533387 | VIJAY SHYAMSUNDAR MANIYAR | Managing Director | - | 2016-07-08 |
Other Directorships of SANJAY SURESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE ISPAT LLP | AAE-3205 | Designated Partner | 2015-07-03 | Ongoing |
| PERFECT SLITTER LLP | AAQ-8792 | Designated Partner | 2019-10-23 | Ongoing |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2015-05-29 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2015-08-21 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2015-05-29 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | - | 2015-05-29 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2015-05-29 |
| PODDAR FININ CONSULTANCY PRIVATE LIMITED | U93030MH2012PTC226150 | Director | - | 2015-05-29 |
Other Directorships of MANISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2013-11-26 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2013-11-26 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Whole-time director | - | 2013-11-26 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Additional Director | - | 2010-09-22 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2013-11-26 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | - | 2013-11-26 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2013-11-26 |
Other Directorships of RAJESH GAURISHANKAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2016-03-09 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Managing Director | - | 2012-03-21 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2016-03-09 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2016-03-09 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | - | 2016-03-09 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2016-03-09 |
| PODDAR FININ CONSULTANCY PRIVATE LIMITED | U93030MH2012PTC226150 | Director | - | 2016-03-09 |
Other Directorships of SUJATA CHATTOPADHYAY
Other Directorships of BISWANATH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Additional Director | - | 2012-08-24 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2014-09-02 |
Other Directorships of SANDIP MANDAVKAR
Other Directorships of GANPAT KASHINATH PATIL
Other Directorships of ASHOK OMPARKASH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERL INDIA LLP | AAS-9279 | Designated Partner | - | 2024-05-22 |
Other Directorships of HEM CHAND SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIKOSH IMAGING PRIVATE LIMITED | U74999DL2016PTC308111 | Director | - | 2018-08-20 |
Other Directorships of PRATIK GANPAT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Additional Director | - | 2016-09-29 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2018-10-22 |
| METOXO STEEL TRADING PRIVATE LIMITED | U51909MH2018PTC315087 | Director | 2018-09-30 | Ongoing |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Additional Director | - | 2016-09-30 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | 2016-09-30 | Ongoing |
Other Directorships of ANJU PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2010-07-01 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2010-07-01 |
Other Directorships of SHRUTI JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK EXPERT SERVICES PRIVATE LIMITED | U74999MH2003PTC142771 | Director | - | 2018-11-29 |
Other Directorships of SANDHYA ROHIT MALHOTRA
Other Directorships of RAJESH MOHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Additional Director | - | 2015-09-30 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2019-05-01 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2019-05-01 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Additional Director | - | 2015-09-30 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2019-05-01 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | 2014-09-02 | Ongoing |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Additional Director | - | 2015-09-30 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2019-05-01 |
| PODDAR FININ CONSULTANCY PRIVATE LIMITED | U93030MH2012PTC226150 | Additional Director | - | 2015-09-30 |
| PODDAR FININ CONSULTANCY PRIVATE LIMITED | U93030MH2012PTC226150 | Director | - | 2019-05-01 |
Other Directorships of AANAND ASHOK PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATNESH PRATAP SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY LEGAL ADVISORS LLP | AAB-0599 | Designated Partner | - | 2019-08-10 |
| KEY LEGAL CONSULTANCY LLP | AAC-5528 | Designated Partner | 2015-03-31 | Ongoing |
| MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED | U34200PN2009FTC133906 | Company Secretary | - | 2015-01-05 |
| SARSAN DEVELOPERS PRIVATE LIMITED | U70102PN2004PTC019499 | Company Secretary | - | 2017-02-10 |
| GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED | U72100MH2005PTC150425 | Company Secretary | - | 2017-01-10 |
Other Directorships of VIJAY SHYAMSUNDAR MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGLOO DAIRY SERVICES PRIVATE LIMITED | U29290MH1973PTC016286 | Company Secretary | - | 2013-07-18 |
| EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | U30000MH1995PLC091944 | Company Secretary | - | 2015-10-30 |
| COASTAL ANDHRA POWER LIMITED | U40102MH2006PLC188622 | Company Secretary | - | 2017-10-07 |
| COASTAL ANDHRA POWER LIMITED | U40102MH2006PLC188622 | Manager | - | 2017-10-07 |
| PIYURAMESH ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC313496 | Director | - | 2019-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2012PLC228892 | LOHA POWER AND INFRASTRUCTURE LIMITED | S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203 |
| U28910MH1987PLC042711 | VIPRAS CORPORATION LIMITED | S.No-1/1/A/1, 2/1, 2/3, 11/3 Village Niphan, Taluka Khalapur , Raigad, Maharashtra, India - 410203 |
| U23209MH2002PTC134821 | ICCONOL PETROLEUMS PRIVATE LIMITED | SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203 |
| U28999MH2022PLC383152 | TATA STEEL TABB LIMITED | Survey No. 1/1 to 1/7, 7/1, 7/2, 7/5, 8/3/B, 8/5, 9/B,Village-Vanvate, PO - Donavat, Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| ACY-7572 | FLUIDPOWER SERVICES LLP | L.S.NO.90/2AND5,KHARSUNDI,TAL.KHALAPUR,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| U13100MH1994PTC080006 | PRATIBHA ISPAT PRIVATE LIMITED | survey No.11/0,57/6,55/2-A Khapoli pen Road village Ajwali po.Donvat,Taluka-Khalapur , Mumbai, Maharashtra, India - 410203 |
| U31908MH2012PTC234741 | RR BUSDUCT PRIVATE LIMITED | Survey #8/1A2, 11 & 12, Takai Adoshi Road, Honad village, , Taluka Khalapur, Maharashtra, India - 410203 |
| U51900MH1986PTC040653 | GORADIA MARKETING PVT LTD | PLT.N.76 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIS T DIST RAIGAD , KHOPOLI-410203 W.E.F.21.5.201, Maharashtra, India - 000000 |
| U15100MH2011PTC225499 | OM FOODS AND BEVERAGES PRIVATE LIMITED | Gut No. 37/1/2/A/2, Village Dahivali, Paliphata, Tal Khalapur , Khopoli, Maharashtra, India - 410203 |
| U60300MH2022PTC385349 | ASVRY STRATEGY PRIVATE LIMITED | FLAT NO 103, S NO 14//1A/2, MADHAV CORNER, KHALAPUR, KHOPOLI, RAIGAD,KHOPLOI,Raigarh,Maharashtra,410203-India |
| U45300MH2024PTC421043 | BEON STEEL PRIVATE LIMITED | M-5, FLAT NO-403, 4TH FLR,MADINA MANZIL-5, D.C. NAG,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U25200MH1995PTC088762 | JAMUNA PLAST PRIVATE LIMITED | GUT NO 30/1, VILLAGE HONAD TALUKA KHALAPUR , KHALAPUR, Maharashtra, India - 410203 |
| U70109MH2022PTC394258 | SHIVPROPERTY VENTURE PRIVATE LIMITED | FLAT NO 601, A WING, DECCAN RESIDENCY SURVEY NO 23/1& 23/2, CTS NO 2196 & 2144 , Khalapur, Maharashtra, India - 410203 |
| U46699MH2023PTC400625 | B & S RECYCLING PRIVATE LIMITED | Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U27310MH1984PTC033273 | GORADIA STEEL INDUSTRIES PVT LTD | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| U15200MH2021PTC371358 | VIDYA MANDAL FOODS PRIVATE LIMITED | AT PLOT NO 4/5 B NADHAL TAL-KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U56104MH2025PTC452525 | KHUZAYMI RANI PRIVATE LIMITED | S.NO-11/2, HAL(BK),TAL-KHALAPUR,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U40100MH1989PTC050823 | GORADIA ENERGY SYSTEM PRIVATE LIMITED | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIR KHALAPUR RAIGAD KHOPOLI , MUMBAI, Maharashtra, India - 410203 |
| U65100MH1988PTC050201 | VANITA HOLDINGS PRIVATE LIMITED | PLOT NO.1/2/33.VILLAGE NIPHANTEHSIL KHALAPUR, DIST RAIGAD, , KHOPOLI, Maharashtra, India - 410203 |
| U28910MH1996PLC100723 | DEEP TEC ENGINEERING LIMITED | PLOT NO.7, K. I. D. C. VILLAGE: DHEKU, TALUKA: KHALAPUR, , DHEKU, Maharashtra, India - 410203 |
| U29290MH1994PTC080778 | RAJDEEP TECHNOMACS PRIVATE LIMITED | PLOT NO.8, KIDC DHEKU VILLAGE, TALUKA KHALAPUR, DIST - PANVEL , RAIGAD, Maharashtra, India - 410203 |
| U65923MH1990PTC055215 | ISHRAJ-HOLDINGS PRIVATE LIMITED | PLOT NO 1/2/33VILLAGE NIPHAN RAIGAD TEHSIL KHALAPUR KHOPOLI , THANE, Maharashtra, India - 410203 |
| U67120MH1990PTC054949 | HASTEE HOLDINGS PRIVATE LIMITED | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203 |
| U67120MH1990PTC058749 | ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203 |
| U67120MH1991PTC060335 | DEVOUNSHI INVESTMENT AND TRADING PRIVATE LIMITED | PLOT NO 1/2/33 VILLAGE NIPHANTALUKA KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203 |
| U47990MR2026PTC474092 | SAMBODHI UNIVERSAL VENTURES PRIVATE LIMITED | F.No. 208, 2nd floor, Well Wishers Town,Taluka Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U65920MH1990PTC054952 | PRAPTI HOLDINGS PRIVATE LIMITED | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIST RAIGAD KHOPOLI , RAIGAD ., Maharashtra, India - 410203 |
| U74999MH2020PTC346970 | CEBA SOLUTIONS INDIA PRIVATE LIMITED | No. 07, Dheku village, Taluka - Khalapur, District-Raigad, Sub District - Karjat , Raigad, Maharashtra, India - 410203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165977 | 2009-06-20 | - | - | 11,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10259975 | 2010-12-28 | - | 2011-10-10 | 300,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10283657 | 2011-04-06 | 2016-01-28 | - | 11,560,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10298696 | 2011-07-29 | - | 2013-01-17 | 990,000,000.00 | ICICI BANK LIMITED | |
| 10314209 | 2011-04-10 | 2015-12-17 | - | 2,426,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10323460 | 2011-11-29 | - | 2013-05-08 | 200,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10326330 | 2011-11-25 | - | 2013-01-29 | 500,000,000.00 | STATE BANK OF TRAVANCORE (Associate of the State Bank of India) | |
| 10380769 | 2012-09-03 | - | 2013-05-13 | 150,000,000.00 | Bank of India | |
| 10392686 | 2012-12-19 | 2016-06-29 | - | 360,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10399926 | 2013-01-10 | - | 2014-02-02 | 300,000,000.00 | STATE BANK OF TRAVANCORE (Associate of the State Bank of India) | |
| 10406087 | 2013-02-05 | - | - | 1,450,000,000.00 | THE FEDERAL BANK LTD | |
| 10407076 | 2013-02-26 | - | 2014-02-07 | 3,160,000,000.00 | State Bank of India | |
| 10409636 | 2013-03-07 | - | 2013-11-18 | 600,000,000.00 | Andhra Bank | |
| 10418091 | 2013-03-19 | 2015-12-30 | - | 300,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10420438 | 2013-03-26 | - | 2013-12-16 | 350,000,000.00 | Bank of India | |
| 10425539 | 2013-04-20 | - | 2013-12-05 | 200,000,000.00 | Bank of Maharashtra | |
| 10428437 | 2013-05-23 | - | - | 750,000,000.00 | Punjab National Bank | |
| 10459501 | 2013-09-28 | 2016-01-28 | - | 100,000,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10483772 | 2014-02-25 | - | - | 450,000,000.00 | Bank of India | |
| 90165166 | 1996-01-13 | 2009-12-24 | - | 3,630,000,000.00 | STATE BANK OF INDIA | |
| 90166328 | 1994-11-11 | - | 2011-01-31 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90166421 | 1996-01-13 | 2005-05-19 | 2011-01-31 | 8,600,000.00 | SBI BANK | |
| 90241180 | 2004-08-26 | 2006-09-21 | 2007-11-27 | 75,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 90244467 | 2004-11-06 | - | 2011-02-09 | 5,500,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PVT LTD |
- 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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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 | |||||||||||||
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| 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.