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  • Complaints
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MAXCURE NUTRAVEDICS LIMITED

CIN: U74899DL1994PLC057323

MAXCURE NUTRAVEDICS LIMITED (CIN: U74899DL1994PLC057323) is a Public company incorporated on 10 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 549190.00.

MAXCURE NUTRAVEDICS LIMITED's Annual General Meeting (AGM) was last held on 29 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAXCURE NUTRAVEDICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MAXCURE NUTRAVEDICS LIMITED are KHYALI DUTT SHARMA, NIDHI SHARMA, ROHITASWA ., and PARVEEN SONI.

MAXCURE NUTRAVEDICS LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC057323 and its registration number is 57323. Users may contact MAXCURE NUTRAVEDICS LIMITED on its Email address - [email protected]. Registered address of MAXCURE NUTRAVEDICS LIMITED is Unit 101, Plot No.4, 1st Floor, Mohan Place LSC, Block-C, Saraswati Vihar , Delhi, Delhi, India - 110034.

Current status of MAXCURE NUTRAVEDICS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MAXCURE NUTRAVEDICS 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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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 MAXCURE NUTRAVEDICS 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 MAXCURE NUTRAVEDICS
DIN Director Name Designation Appointment Date
02942552 KHYALI DUTT SHARMA Whole-time director 2015-11-02
03170443 NIDHI SHARMA Director 2020-09-13
06724730 ROHITASWA . Whole-time director 2021-03-24
00332902 PARVEEN SONI Director 2020-09-13
Past Directors & Key Managerial Personnel of MAXCURE NUTRAVEDICS
DIN Director Name Designation Appointment Date Cessation
02942552 KHYALI DUTT SHARMA Additional Director - 2015-11-02
03170443 NIDHI SHARMA Additional Director - 2020-09-13
03595823 DHEERAJ KUMAR ARORA Additional Director - 2015-07-31
03595823 DHEERAJ KUMAR ARORA Director - 2019-12-05
06758188 DHARAMVIR MALIK Additional Director - 2015-05-16
00329721 BRAJESH SHARMA Director - 2014-02-22
02086304 KUSUM SHARMA Additional Director - 2010-10-25
06724730 ROHITASWA . Additional Director - 2021-03-24
06824697 MOHAMMAD SHAHBAZ ALAM Additional Director - 2019-09-29
06824697 MOHAMMAD SHAHBAZ ALAM Director - 2019-12-10
07118115 NEENA VIVEK Additional Director - 2017-07-23
07118115 NEENA VIVEK Director - 2019-12-10
07760423 AKANSHA ARYA Director - 2018-07-02
00323476 SANDEEP JAIN Additional Director - 2013-03-20
00332902 PARVEEN SONI Additional Director - 2020-09-13
00611609 MANJU BIST Additional Director - 2009-03-06
Other Directorships of KHYALI DUTT SHARMA
Company Name CIN Designation Appointment Date Cessation
AKOME LIFECARE PRIVATE LIMITED U24100DL2022PTC393711 Additional Director - 2024-05-30
AKOME LIFECARE PRIVATE LIMITED U24100DL2022PTC393711 Director 2023-12-18 Ongoing
Other Directorships of NIDHI SHARMA
Company Name CIN Designation Appointment Date Cessation
CORWIS PHARMACEUTICALS LIMITED U24230DL2006PLC147642 Additional Director 2010-08-03 Ongoing
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2016-07-11
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Director - 2019-12-10
Other Directorships of DHEERAJ KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
CORWIS PHARMACEUTICALS LIMITED U24230DL2006PLC147642 Additional Director 2011-08-19 Ongoing
Other Directorships of DHARAMVIR MALIK
Company Name CIN Designation Appointment Date Cessation
ACQUITTANCE CORPORATE CONSULTANTS LLP AAI-7608 Designated Partner - 2023-09-27
ACQUITTANCE CORPORATE CONSULTANTS LLP AAI-7608 Partner 2017-03-07 Ongoing
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Additional Director - 2021-09-26
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Director 2021-09-26 Ongoing
AKUMS HEALTHCARE LIMITED U24304DL2020PLC375098 Director - 2024-03-27
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2015-05-25
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Additional Director - 2015-04-30
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Director - 2016-12-29
MEDIBOX PHARMA PRIVATE LIMITED U72900DL2016PTC399490 Director - 2023-12-18
MEDIBOX PHARMA PRIVATE LIMITED U72900DL2016PTC399490 Nominee Director - 2017-12-08
Other Directorships of BRAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
DELCURE LIFESCIENCES LIMITED U24100DL2013PLC286876 Director - 2014-08-24
CORWIS PHARMACEUTICALS LIMITED U24230DL2006PLC147642 Director - 2007-06-01
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Director - 2014-02-27
ABVEE HEALTHCARE PRIVATE LIMITED U24232DL2012PTC244644 Director 2012-11-08 Ongoing
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Additional Director - 2014-07-10
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2014-03-04
Other Directorships of KUSUM SHARMA
Company Name CIN Designation Appointment Date Cessation
MAY AND BAKER PHARMACEUTICALS LIMITED U15400DL2006PLC145272 Additional Director - 2009-03-02
PARKE DAVIS HEALTHCARE LIMITED U24200DL2021PLC375725 Additional Director - 2024-04-27
PARKE DAVIS HEALTHCARE LIMITED U24200DL2021PLC375725 Director 2023-09-07 Ongoing
ABBOTT PHARMA LIMITED U24232DL2008PLC177143 Additional Director - 2024-05-03
ABBOTT PHARMA LIMITED U24232DL2008PLC177143 Director 2023-09-01 Ongoing
PLENTEOUS PHARMACEUTICALS LIMITED U24232DL2008PLC185686 Additional Director - 2023-06-17
PLENTEOUS PHARMACEUTICALS LIMITED U24232DL2008PLC185686 Director 2022-08-29 Ongoing
NICHOLAS HEALTHCARE LIMITED U24232DL2009PLC186841 Additional Director - 2017-05-14
NICHOLAS HEALTHCARE LIMITED U24232DL2009PLC186841 Director 2017-05-14 Ongoing
SARVAGUNAUSHDHI PRIVATE LIMITED U51909DL2017PTC324616 Additional Director - 2023-06-17
SARVAGUNAUSHDHI PRIVATE LIMITED U51909DL2017PTC324616 Director 2022-09-17 Ongoing
ARCHIMANI REAL ESTATE PRIVATE LIMITED U70109UR2022PTC014566 Additional Director - 2024-04-26
ARCHIMANI REAL ESTATE PRIVATE LIMITED U70109UR2022PTC014566 Director 2023-09-07 Ongoing
Other Directorships of ROHITASWA .
Company Name CIN Designation Appointment Date Cessation
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2016-03-01
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Whole-time director - 2021-03-22
Other Directorships of MOHAMMAD SHAHBAZ ALAM
Company Name CIN Designation Appointment Date Cessation
WELCURE DRUGS AND PHARMACEUTICALS LIMITED L24232DL1996PLC227773 Additional Director - 2022-06-27
WELCURE DRUGS AND PHARMACEUTICALS LIMITED L24232DL1996PLC227773 Director - 2022-09-01
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Additional Director - 2019-09-29
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Director - 2019-12-10
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Additional Director - 2020-09-29
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Director - 2024-05-30
SHAHBAZ PHARMA PRIVATE LIMITED U24290DL2021PTC391044 Director 2021-12-09 Ongoing
SWADESH BIOSCIENCES PRIVATE LIMITED U24290GJ2021PTC128283 Director 2021-12-28 Ongoing
SIMOPHARMA INDIA PRIVATE LIMITED U46497DL2024PTC428754 Director 2024-03-22 Ongoing
VANTAGE PHARMA PRIVATE LIMITED U51397DL2019PTC351308 Director 2019-06-13 Ongoing
MERLINFALCON MEDISMART PRIVATE LIMITED U51909DL2018PTC331847 Director 2018-04-03 Ongoing
MERLINFALCON MEDISMART PRIVATE LIMITED U51909DL2018PTC331847 Director - 2020-07-01
MOZ BIOPHARMACEUTICALS PRIVATE LIMITED U51909DL2022PTC401950 Director 2022-07-19 Ongoing
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2019-06-30
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Director - 2019-12-10
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Additional Director - 2024-05-29
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Director 2024-06-25 Ongoing
MICROFALCON SERVICES PRIVATE LIMITED U74999DL2019PTC353307 Director 2019-08-01 Ongoing
PHARMAWAYS GLOBAL PRIVATE LIMITED U74999DL2022PTC392287 Director 2022-01-11 Ongoing
VITAM HEALTHCARE PRIVATE LIMITED U85100DL2013PTC257327 Director - 2018-09-04
NAP WELFARE ASSOCIATION U85300DL2019NPL353259 Director 2019-07-31 Ongoing
Other Directorships of NEENA VIVEK
Company Name CIN Designation Appointment Date Cessation
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Additional Director - 2017-09-24
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Director - 2019-12-10
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Additional Director - 2020-09-29
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Director - 2024-05-30
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2022-04-15
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2017-07-23
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Director - 2019-12-10
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Additional Director - 2022-07-10
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Director 2022-03-19 Ongoing
Other Directorships of AKANSHA ARYA
Company Name CIN Designation Appointment Date Cessation
PURE AND CURE HEALTHCARE PRIVATE LIMITED U24232DL2005PTC266385 Director - 2018-07-02
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Additional Director - 2017-07-23
MALIK LIFESCIENCES PRIVATE LIMITED U63021DL2004PTC299408 Director - 2018-07-02
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
AKUM IMPEX LLP AAA-3138 Partner 2010-12-20 Ongoing
WELCURE DRUGS AND PHARMACEUTICALS LIMITED L24232DL1996PLC227773 Whole-time director - 2007-06-01
AKOME LIFECARE PRIVATE LIMITED U24100DL2022PTC393711 Director - 2023-11-26
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Additional Director - 2021-02-07
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Director - 2021-03-31
UNOSOURCE PHARMA LIMITED U24233DL2013PLC262364 Additional Director - 2015-06-15
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2007-06-01
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Managing Director 2007-06-01 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Whole-time director - 2023-06-29
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Additional Director - 2018-08-26
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Director - 2020-06-29
WELCURE PHARMACEUTICALS PRIVATE LIMITED U74899DL1986PTC025186 Director 1999-10-04 Ongoing
A.K. LABORATORIES LIMITED U85195DL1987PLC194421 Director - 2007-06-01
AKUMS FOUNDATION U85300DL2019NPL355543 Director 2019-09-25 Ongoing
Other Directorships of PARVEEN SONI
Company Name CIN Designation Appointment Date Cessation
UPADHRISH RESERCHEM LLP AAA-2807 Designated Partner - 2012-09-30
MAY AND BAKER PHARMACEUTICALS LIMITED U15400DL2006PLC145272 Director - 2009-03-02
Other Directorships of MANJU BIST
Company Name CIN Designation Appointment Date Cessation
MAY AND BAKER PHARMACEUTICALS LIMITED U15400DL2006PLC145272 Additional Director - 2016-07-11
MAY AND BAKER PHARMACEUTICALS LIMITED U15400DL2006PLC145272 Director 2016-07-11 Ongoing

CIN Company Name Company Address
U24304DL2020PLC371884 GERMAN REMEDIES LIFESCIENCES LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034
U24304DL2020PLC375098 AKUMS HEALTHCARE LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , Delhi, Delhi, India - 110034
U24299DL2020PLC371493 AMERICAN REMEDIES LIFESCIENCES LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034
U51909DL2017PTC324616 SARVAGUNAUSHDHI PRIVATE LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
AAU-0167 DHANWANTRI VEDARESEARCH LLP UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
U85300DL2019NPL355543 AKUMS FOUNDATION UNIT NO. 101, IST FLOOR, MOHAN PLACE LSC, BLK-C SARASWATI VIHAR , DELHI, Delhi, India - 110034
U46497DL2023PTC413542 QUALYMED PHARMA PRIVATE LIMITED 307, Plot No. 5, LSC, Mohan Place,Block-C, Saraswati Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U74899DL1995PLC069442 WELCURE FOODS AND NUTRITIONS LIMITED 307 PLOT NO-5 MOHAN PLACE-C BLOCK LSC SARASWATI VIHAR , DELHI, Delhi, India - 110034
U24233DL2013PLC262364 UNOSOURCE PHARMA LIMITED 305, THIRD FLOOR, C-BLOCK, PLOT NO. 5 MOHAN PLACE, SARASWATI VIHAR , DELHI, Delhi, India - 110034
U24200DL2021PLC375725 PARKE DAVIS HEALTHCARE LIMITED Unit No. 201, 2 Floor, LSC, Mohan Place Block-C, Saraswasti Vihar, Pitampura , Delhi, Delhi, India - 110034
U24100DL2022PTC393711 AKOME LIFECARE PRIVATE LIMITED Office No. 210, 2nd Floor, LSC, Mohan Place, Block-C,Saraswati Vihar,Pitampura , Delhi, Delhi, India - 110034
U24290DL2021PTC376044 HYGOSAP PHARMA PRIVATE LIMITED Unit No. 201, 2nd Floor, LSC, Mohan Place, BLK-C,Saraswati Vihar,Pitampura , DELHI, Delhi, India - 110034
U51909DL2017PTC325425 AVHA LIFESCIENCES PRIVATE LIMITED 201, 2nd FLOOR, MOHAN PLACE L.S.C, C-BLOCK, SARASWATI VIHAR , DELHI, Delhi, India - 110034
AAJ-0839 COLONY BAZAAR SERVICES LLP BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034
ACH-9282 AARNARAYAN CREATIONS LLP H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034
U24232DL2008PLC185686 PLENTEOUS PHARMACEUTICALS LIMITED 210, 2nd Floor, Mohan Place, LSC Block- C, Saraswati Vihar , Delhi, Delhi, India - 110034
U72900DL2010PLC206414 AKUMENTIS HEALTHCARE LIMITED 209, 2nd Floor, Mohan Place, LSC, C-Block, Saraswati Vihar, , Delhi, Delhi, India - 110034
AAZ-5139 DREAMFORCE VENTURES LLP PLOT NO.402 1ST FLOOR BLOCK C SARASWATI VIHAR PITAMPURA LANDMARK PARK DELHI, Delhi, India - 110034
U64990DL2023PTC411911 FINPLEX CAPITAL PRIVATE LIMITED Unit No. 102, First Floor, D Mall, Plot No. 1,Netaji Subhash Place, Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
U74999DL2015OPC278394 PRIME INDIA METAL CRAFT (OPC) PRIVATE LIMITED Shop No. BF-2 Situated in Plot No 4, 5, 6, Local Shopping Centre C Block Saraswati Vihar, Delhi , DELHI, Delhi, India - 110034
U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
ACR-8719 SANGWAL ESSENTIALS LLP 202 Mohan Place LSC,C Block Saraswati Vihar,Delhi,North West Delhi,Delhi,India-110034
U74999DL2018PTC338926 MAPLE COMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED UNIT NO-302, THIRD FLOOR, PLOT NO-4 SAGAR COMPLEX,LSC, BLOCK-CD, PITAMPURA , DELHI, Delhi, India - 110034
ACA-4186 NEW AASHNA TELETECH LLP Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034
U74996DL2018PTC340653 MAPLE SECURITY SURVEILLANCE INDIA PRIVATE LIMITED UNIT NO-302, THIRD FLOOR, PLOT NO-4 SAGAR COMPLEX,LSC, BLOCK-CD, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAQ-5393 HAC INTERIORS LLP UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034
U80903DL2012PTC243131 PV EDUCATION PRIVATE LIMITED UNIT NO 551, 5TH FLOOR AGGARWAL CYBER PLAZA-1 PLOT NO.C-4,5,6, NETAJI SUBHASH PLACE, PITAM PURA , Delhi, Delhi, India - 110034
AAA-3138 AKUM IMPEX LLP 210, Mohan Place, LSC,C-Block, Saraswati Vihar Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10263725 2010-12-30 2011-07-29 2016-02-10 97,500,000.00 ICICI BANK LIMITED
10263726 2010-12-30 2015-11-26 2018-08-29 300,000,000.00 ICICI BANK LIMITED
100118791 2017-07-12 2022-05-20 - 800,000,000.00 CITI BANK N.A.
100192367 2018-07-06 2020-01-17 2023-07-31 350,000,000.00 IDFC FIRST BANK LIMITED
100489040 2021-09-18 2024-01-12 - 490,000,000.00 YES BANK LIMITED
100505065 2021-11-09 - 2024-02-16 40,000,000.00 ICICI BANK LIMITED
100529877 2022-01-04 2022-05-20 - 200,000,000.00 HDFC BANK LIMITED
100565998 2022-04-04 - 2024-04-23 200,000,000.00 Standard Chartered Bank
100911643 2024-04-16 - - 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • 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

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