MAGMA INDUSTRIES LIMITED
CIN: U24129UP1999PLC024442
MAGMA INDUSTRIES LIMITED (CIN: U24129UP1999PLC024442) is a Public company incorporated on 21 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48435000.00.
MAGMA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGMA INDUSTRIES LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of MAGMA INDUSTRIES LIMITED are SANJAY AGARWAL, AMIT KUMAR KAUSHIK, and ARPIT RAJVANSHI.
MAGMA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24129UP1999PLC024442 and its registration number is 24442. Users may contact MAGMA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MAGMA INDUSTRIES LIMITED is PLOT NO. C-24 TO C-28 UPSIDC INDUSTRIAL AREA, MEERUT ROAD, BEGRAJPUR, MUZAFFARNAGAR (U .P.)251203 , MUZAFFARNAGAR, Uttar Pradesh, India - 251203.
Current status of MAGMA INDUSTRIES 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 MAGMA INDUSTRIES 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.
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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 MAGMA INDUSTRIES 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 MAGMA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06618426 | SANJAY AGARWAL | Whole-time director | 2019-10-01 |
| 08164495 | AMIT KUMAR KAUSHIK | Whole-time director | 2019-10-01 |
| 00242388 | ARPIT RAJVANSHI | Managing Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of MAGMA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131443 | SHARAD KUMAR GARG | Additional Director | - | 2008-09-29 |
| 00131443 | SHARAD KUMAR GARG | Director | - | 2009-02-10 |
| 09398566 | ABHISHEK KUMAR | Additional Director | - | 2021-11-29 |
| 09398566 | ABHISHEK KUMAR | Director | - | 2022-07-30 |
| 06618426 | SANJAY AGARWAL | Additional Director | - | 2016-09-30 |
| 06618426 | SANJAY AGARWAL | Director | - | 2019-10-01 |
| 08164495 | AMIT KUMAR KAUSHIK | Director | - | 2019-09-29 |
| 00079841 | DINESH KUMAR GARG | Director | - | 2008-11-01 |
| 00079841 | DINESH KUMAR GARG | Managing Director | - | 2018-03-31 |
| 00410641 | MUNESH KUMAR GUPTA | Director | - | 2009-03-23 |
| 01291404 | SAT NARAIN MITTAL | Additional Director | - | 2008-09-29 |
| 01291404 | SAT NARAIN MITTAL | Director | - | 2009-02-10 |
| 02493750 | AGAM RAJVANSHI | Additional Director | - | 2019-09-30 |
| 02493750 | AGAM RAJVANSHI | Director | - | 2019-10-01 |
| 02493750 | AGAM RAJVANSHI | Managing Director | - | 2023-06-20 |
| 00131339 | AKASH GARG | Director | - | 2008-11-25 |
| 00179418 | JITENDRA NAVNITLAL MEHTA | Director | - | 2007-11-29 |
| 03480432 | BHAGAT RAM BHATT | Additional Director | - | 2011-09-30 |
| 03480432 | BHAGAT RAM BHATT | Director | - | 2018-07-20 |
| 00131264 | TUSHAR GARG | Director | - | 2007-12-20 |
| 00179325 | HARSHVADAN NAVNITLAL MEHTA | Director | - | 2007-11-29 |
| 00242388 | ARPIT RAJVANSHI | Additional Director | - | 2019-09-30 |
| 00242388 | ARPIT RAJVANSHI | Director | - | 2019-10-01 |
| 02752101 | POONAM GARG | Director | - | 2019-08-04 |
| 08384809 | VAISHALI ARPIT RAJVANSHI | Director | - | 2020-12-25 |
Other Directorships of SHARAD KUMAR GARG
Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI CROP SCIENCE LIMITED | U24219DL2005PLC132182 | Director | - | 2020-12-21 |
Other Directorships of AMIT KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Additional Director | - | 2019-09-27 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Director | - | 2020-12-22 |
Other Directorships of DINESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-21 | |||
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2011-08-22 |
| RAVI ORGANICS LIMITED | U24211DL1995PLC119526 | Managing Director | - | 2010-02-05 |
| RAVI PESTICIDES LIMITED | U24211UR1993PLC015083 | Director | 2021-04-02 | Ongoing |
| RAVI CROP SCIENCE LIMITED | U24219DL2005PLC132182 | Director | 2007-06-09 | Ongoing |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Additional Director | - | 2018-08-31 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Director | 2018-08-31 | Ongoing |
| TEXCON STEELS LIMITED | U27100TG2007PLC056740 | Director | - | 2009-09-28 |
| BLUE DIAMOND INDUSTRIES LIMITED | U27104UP1996PLC019670 | Additional Director | 2020-12-31 | Ongoing |
| BLUE DIAMOND INDUSTRIES LIMITED | U27104UP1996PLC019670 | Additional Director | - | 2019-02-12 |
| TIRUPATI UDYOG LIMITED | U28113DL2001PLC171407 | Director | - | 2009-03-01 |
| GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED | U45400DL1998PTC095689 | Director | - | 2009-02-08 |
Other Directorships of MUNESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2011-08-22 |
| SOMANIL CHEMICALS LIMITED | U24119UP1999PLC024690 | Director | - | 2013-03-31 |
| RAVI ORGANICS LIMITED | U24211DL1995PLC119526 | Director | - | 2008-03-30 |
| AARLA FOODS (INDIA) PRIVATE LIMITED | U25202UP1996PTC019509 | Director | - | 2019-03-30 |
| DIVERA SOLUTIONS LIMITED | U27104UP2004PLC028261 | Additional Director | - | 2019-03-25 |
| ISHIKASH INFRASTRUCTURE LIMITED | U45200DL2007PLC171088 | Director | 2010-05-14 | Ongoing |
| DIVERA INFRASTRUCTURE AND PROJECTS LIMITED | U45200TG2005PLC047792 | Additional Director | - | 2010-09-30 |
| DIVERA INFRASTRUCTURE AND PROJECTS LIMITED | U45200TG2005PLC047792 | Director | - | 2010-11-04 |
Other Directorships of SAT NARAIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOIL ORGANICS LIMITED | U24100DL2012PLC230009 | Director | - | 2012-10-09 |
| SOMANIL CHEMICALS LIMITED | U24119UP1999PLC024690 | Additional Director | - | 2013-08-20 |
| RAVI ORGANICS LIMITED | U24211DL1995PLC119526 | Director | - | 2010-02-05 |
| SASA METAL PRIVATE LIMITED | U27100DL2009PTC191388 | Director | 2009-06-18 | Ongoing |
| KNOVUS STEELS AND INFRASTRUCTURE LIMITED | U27100TG2008PLC060035 | Additional Director | - | 2009-08-21 |
| KNOVUS STEELS AND INFRASTRUCTURE LIMITED | U27100TG2008PLC060035 | Director | 2009-08-21 | Ongoing |
| PURVA STEEL PRIVATE LIMITED | U27108KA2002PTC163186 | Additional Director | - | 2007-06-18 |
| PURVA STEEL PRIVATE LIMITED | U27108KA2002PTC163186 | Director | - | 2020-02-14 |
| HINDUPUR ISPAT LIMITED | U27310DL2007PLC164817 | Director | 2007-06-15 | Ongoing |
| MARIGOLD AGENCY PRIVATE LIMITED. | U51909DL2007PTC223837 | Director | - | 2013-04-10 |
| GANNAYAK SUPPLIERS PRIVATE LIMITED | U51909DL2009PTC223287 | Director | - | 2013-04-10 |
| TRIBHUVAN DEALER PRIVATE LIMITED | U51909DL2009PTC223779 | Director | - | 2013-04-10 |
Other Directorships of AGAM RAJVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Director | - | 2012-03-30 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Additional Director | - | 2017-07-22 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Director | - | 2014-10-24 |
| A.N.S.FINANCE & INVESTMENTS LIMITED | U65910TG1995PLC021654 | Additional Director | 2011-03-06 | Ongoing |
Other Directorships of AKASH GARG
Other Directorships of JITENDRA NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVMAN RESOURCES LLP | ABZ-1528 | Designated Partner | 2022-11-21 | Ongoing |
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Director | 2005-10-03 | Ongoing |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | U60230MH1986PTC038967 | Director | 1994-01-01 | Ongoing |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Director | - | 2016-01-20 |
Other Directorships of BHAGAT RAM BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTI CHEM INDUSTRIES PRIVATE LIMITED | U24233MH2014PTC257067 | Director | 2014-08-08 | Ongoing |
| VAASUPRADA SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC322619 | Director | 2019-10-05 | Ongoing |
Other Directorships of HARSHVADAN NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZCHEM LOGISTICS & MULTITRADE LLP | AAA-7144 | Designated Partner | 2011-12-05 | Ongoing |
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Managing Director | 2004-04-24 | Ongoing |
| MIN CHEM (INDIA) PRIVATE LIMITED | U24100MH2006PTC158922 | Director | 2006-01-16 | Ongoing |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | U60230MH1986PTC038967 | Managing Director | 1986-02-17 | Ongoing |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Managing Director | 1998-04-06 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | 2008-08-28 | Ongoing |
Other Directorships of ARPIT RAJVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERRIKA SEEDS PRIVATE LIMITED | U01122TG2004PTC044254 | Director | 2004-09-23 | Ongoing |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2012-05-17 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Director | - | 2008-01-01 |
| RAVI CROP SCIENCE LIMITED | U24219DL2005PLC132182 | Director | - | 2017-07-22 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Additional Director | - | 2017-07-22 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Director | - | 2013-04-20 |
| STEMCOR ALLOYS LIMITED | U27100TG2007PLC055129 | Director | - | 2007-12-14 |
| KNOVUS STEELS AND INFRASTRUCTURE LIMITED | U27100TG2008PLC060035 | Director | - | 2010-01-01 |
| DIVERA SOLUTIONS LIMITED | U27104UP2004PLC028261 | Director | - | 2009-05-19 |
| ADHAYA STEELS PRIVATE LIMITED | U27109TG2005PTC046530 | Director | - | 2010-05-03 |
| DIVERA INFRASTRUCTURE AND PROJECTS LIMITED | U45200TG2005PLC047792 | Director | - | 2013-11-15 |
Other Directorships of POONAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2011-08-22 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Additional Director | - | 2014-10-24 |
| KIAAN PHARMA PRIVATE LIMITED | U24233UP2012PTC051891 | Director | - | 2019-08-04 |
Other Directorships of VAISHALI ARPIT RAJVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299UP2024PTC202976 | ASSURED TECHNO SOLUTIONS PRIVATE LIMITED | KHASRA NO.457 BEGRAJPUR,MEERUT ROAD,Jansath,Muzaffarnagar,Uttar Pradesh,251203-India |
| U62090UP2024PTC211696 | SAAK SECURE SOLUTIONS PRIVATE LIMITED | Khasra no.457 Begrajpur,Meerut Road,Jansath,Muzaffarnagar,Uttar Pradesh,251203-India |
| U27100UP1992PTC013951 | HIMGIRI METALS PRIVATE LIMITED | E-1, UPSIDC INDUSTRIAL AREA BEGRAJPUR , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U01100UP2021PTC155212 | EXPONT FARMER PRODUCER COMPANY LIMITED | C/O ASHWANI KUMAR BHANDOOR BHIKKI MUZAFFARNAGAR 251203 UTTAR PRADESH , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| AAI-9736 | AURASON FOODS LLP | K-5 INDUSTRIAL AREA BEGRAJPUR MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U16008UP1975PTC004088 | UTTAR PRADESH TRACTORS PVT LTD | G-8, INDUSTRIAL AREA, BEGRAJPUR , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U29253UP2013PTC055961 | G.S. ROLLERS PRIVATE LIMITED | B-3, BEGRAJPUR INDUSTRIAL AREA , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U74999UP2016PTC086792 | DRUGCLEAN PRIVATE LIMITED | G-25, BEGRAJPUR, INDUSTRIAL AREA , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U25191UP1993PTC015467 | YASHOVARDHAN AGRI-INPUTS PRIVATE LIMITED | H-32 UPSIDC INDUSTRIAL ARYA BEGRAJPUR , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U46699UP2023PTC189870 | CONIMAX CLEANTECH PRIVATE LIMITED | D-8 INDUSTRIAL,AREA BEGRAJPUR M NAGAR,Jansath,Muzaffarnagar,Uttar Pradesh,251203-India |
| U74999UP2018PLC110037 | TECHGAINT SERVICES LIMITED | C/O GURMIT BALIYAN, NH 58 ROAD, MILL MANSURPUR, NR PRIMARY SCHOOL KHANUPUR , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U21001UP2024PTC201345 | SILKEN LIFE SCIENCES PRIVATE LIMITED | C/O AZAD SINGH, DUDHAHERI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251203-India |
| U45200UP2024PTC201998 | WHEELSINN PRIVATE LIMITED | C/O LATE SURENDRA KUMAR,MIL MANSURPUR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251203-India |
| U45309UP2019PTC114463 | MAHANIDRA INDUSTRIES PRIVATE LIMITED | C/O Ashish Sharma Village Bhikki Muzaffarnagar , Muzaffarnagar, Uttar Pradesh, India - 251203 |
| U01611UP2023PTC188362 | HARENDER NATURALS PRIVATE LIMITED | C/o Savinder Kumar, Lal,Singh 00 Nara Mansurpur,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251203-India |
| U27110UP1972PLC003584 | MUZAFFARNAGAR STEELS LIMITED | BEGRAJPUR MEERUT ROADP O MANSURPUR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251203 |
| U52603UP2019PTC122046 | MIDWAY BAZAAR MARKETING PRIVATE LIMITED | C/O SUDESHPAL GHASIPURA , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| ACJ-5937 | RAGHURAJ SOFTWARE SOLUTIONS LLP | C/o JITENDRA KUMAR,Village Khanupur,Jansath,Muzaffarnagar,Uttar Pradesh,India-251203 |
| U01100UP2021PTC149318 | KHATAULI ORGANIC FARMERS PRODUCER COMPANY LIMITED | C/o Hmendra Husainpur Bopada , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U38221UP2025PTC222239 | S R F RECYCLING PRIVATE LIMITED | MOHD SARTAJ,C/O MOHD SARFRAJ,Jansath,Muzaffarnagar,Uttar Pradesh,251203-India |
| U70109UP2022PTC175637 | SIYAOM PRIVATE LIMITED | C/O Ompal, 18, Bhikki , Muzaffarnagar, Uttar Pradesh, India - 251203 |
| U37100UP2015PTC071077 | SHIVOHAM INDUSTRIES PRIVATE LIMITED | Khasra No. 56/3, Village Bhandura Bhandura Road, , Muzaffarnagar, Uttar Pradesh, India - 251203 |
| U45309UP2021PTC154994 | K RATHI INFRABUILD PRIVATE LIMITED | C/O. VINOD KUMAR, NEW BASTI, MILL MANSOORPUR, , MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| AAO-2377 | EXTENSO ENTERPRISE LLP | C/O NARENDER KUMAR S/O BRAM SINGH VILL-BOPARA MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| U47190UP2023OPC182352 | RSFA TRADING (OPC) PRIVATE LIMITED | 9 NARA,,MEERUT NROAD,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251203-India |
| U55101UP2025PTC235183 | GOELA HOSPITALITY SERVICES PRIVATE LIMITED | 1247 VILLAGE NAIRANA,JANSATH ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251203-India |
| U93210UP2022PTC175363 | DEO WONDERLAND AND MOTEL PRIVATE LIMITED | HOUSE NO. 300,GHASIPURA,Jansath,Muzaffarnagar,Uttar Pradesh,251203-India |
| U74999UP2017PTC089533 | ROTAROMECH ENGINEERING & CONSTRUCTION PRIVATE LIMITED | NH 58 Road Mill Mansurpur , Muzaffarnagar, Uttar Pradesh, India - 251203 |
| AAS-7206 | GO SWEET ORGANICS LLP | KHASRA NO 565 VILLAGE KHUBBAPUR TEHSIL KHATAULI MUZAFFARNAGAR, Uttar Pradesh, India - 251203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10544379 | 2014-09-11 | - | 2019-07-18 | 7,500,000.00 | Adarsh Mahila Mercantile Co-operative Bank Ltd. | |
| 90277370 | 2002-05-24 | - | 2003-08-13 | 3,400,000.00 | STATE BANK OF INDIA | |
| 90277380 | 2002-06-15 | - | 2003-05-21 | 547,900.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90277381 | 2002-06-21 | 2003-08-13 | 2003-08-13 | 3,400,000.00 | STATE BANK OF INDIA | |
| 90280117 | 2002-06-15 | 2002-06-15 | 2003-05-21 | 1,080,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90280369 | 2003-08-13 | 2013-02-15 | 2018-03-09 | 259,100,000.00 | STATE BANK OF INDIA | |
| 100158015 | 2017-11-30 | - | 2020-06-10 | 19,000,000.00 | JFC FINANCE (INDIA) LIMITED | |
| 100158320 | 2017-08-30 | - | 2020-06-10 | 20,000,000.00 | JFC FINANCE (INDIA) LIMITED | |
| 100170204 | 2018-04-06 | - | 2021-10-06 | 3,500,000.00 | Gulshan Mercantile Urban Cooperative Bank Ltd. | |
| 100185323 | 2018-05-24 | - | 2021-10-06 | 600,000.00 | Gulshan Mercantile Urban Cooperative Bank Ltd. | |
| 100187883 | 2018-05-24 | - | 2021-10-06 | 650,000.00 | Gulshan Mercantile Urban Cooperative Bank Ltd. | |
| 100483696 | 2021-09-08 | 2023-06-15 | - | 266,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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| 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.