MERCATOR LIMITED
CIN: L63090MH1983PLC031418
MERCATOR LIMITED (CIN: L63090MH1983PLC031418) is a Public company incorporated on 24 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2350000000.00 and its paid up capital is Rs. 302459335.00.
MERCATOR LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MERCATOR LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MERCATOR LIMITED are SUKHDARSHAN SINGH BEDI, RITU VATS, HARISH KUMAR MITTAL, GIRISH SIRIRAM JUNEJA, and JAGMOHAN TALAN.
MERCATOR LIMITED's Corporate Identification Number (CIN) is L63090MH1983PLC031418 and its registration number is 31418. Users may contact MERCATOR LIMITED on its Email address - [email protected]. Registered address of MERCATOR LIMITED is 83-87, 8th floor, Mittal Tower, B Wing, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of MERCATOR 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 MERCATOR 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 MERCATOR 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 MERCATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08889664 | SUKHDARSHAN SINGH BEDI | Director | 2020-09-23 |
| 08890591 | RITU VATS | Director | 2020-09-23 |
| 00007690 | HARISH KUMAR MITTAL | Whole-time director | 2019-12-31 |
| 02123730 | GIRISH SIRIRAM JUNEJA | IRP/RP/Liquidator | 2023-04-11 |
| 08890353 | JAGMOHAN TALAN | Director | 2020-09-23 |
Past Directors & Key Managerial Personnel of MERCATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062833 | PREM GUL RAJANI | Additional Director | - | 2017-01-10 |
| 00193288 | KISHOR SHAH | CFO(KMP) | - | 2016-11-12 |
| 01927304 | GUNENDER KAPUR | Additional Director | - | 2014-09-24 |
| 01927304 | GUNENDER KAPUR | Director | - | 2018-05-28 |
| 02548532 | KIRAN CHINTAMANI VAIDYA | CFO(KMP) | - | 2018-01-31 |
| 02558443 | PARITOSH VINODRAI KAKKAD | Additional Director | - | 2018-09-26 |
| 02558443 | PARITOSH VINODRAI KAKKAD | Director | - | 2018-09-27 |
| 00007919 | SHALABH MITTAL | Additional Director | - | 2015-08-21 |
| 00007919 | SHALABH MITTAL | Director | - | 2015-12-24 |
| 00007950 | RAMAKRISHNA GANESH MOOGIMANE | Director | - | 2012-08-29 |
| 00010699 | MANOHAR GOPAL BIDAYE | Director | - | 2016-03-31 |
| 00007690 | HARISH KUMAR MITTAL | Managing Director | - | 2016-08-01 |
| 00007690 | HARISH KUMAR MITTAL | Whole-time director | - | 2022-10-21 |
| 00007972 | ARCHANA MITTAL | Additional Director | - | 2015-08-21 |
| 00007972 | ARCHANA MITTAL | Director | - | 2019-07-03 |
| 00199924 | ANIL KHANNA | Additional Director | - | 2018-09-26 |
| 00199924 | ANIL KHANNA | Director | - | 2020-10-01 |
| 00226775 | DESH RAJ DOGRA | Additional Director | - | 2017-09-15 |
| 00226775 | DESH RAJ DOGRA | Director | - | 2018-01-08 |
| 00584367 | KADAYAM RAMANATHAN BHARAT | Additional Director | - | 2007-09-26 |
| 00584367 | KADAYAM RAMANATHAN BHARAT | Director | - | 2016-11-30 |
| 00007663 | ATUL AGARWAL | Managing Director | - | 2016-08-01 |
| 00007663 | ATUL AGARWAL | Whole-time director | - | 2016-09-30 |
| 00681433 | MAN MOHAN AGRAWAL | Additional Director | - | 2011-09-22 |
| 00681433 | MAN MOHAN AGRAWAL | Director | - | 2020-09-29 |
| 01360843 | KAPIL GARG | Additional Director | - | 2010-09-07 |
| 01360843 | KAPIL GARG | Director | - | 2014-05-29 |
| 03106967 | SUHAS GOPAL PAWAR | Company Secretary | - | 2018-03-26 |
| 03595319 | CHETAN RAMESHCHANDRA DESAI | Additional Director | - | 2018-09-26 |
| 03595319 | CHETAN RAMESHCHANDRA DESAI | Director | - | 2020-09-25 |
| 07087510 | AMEETA TREHAN | Additional Director | - | 2019-12-31 |
| 07087510 | AMEETA TREHAN | Director | - | 2020-09-01 |
Other Directorships of PREM GUL RAJANI
Other Directorships of KISHOR SHAH
Other Directorships of GUNENDER KAPUR
Other Directorships of KIRAN CHINTAMANI VAIDYA
Other Directorships of PARITOSH VINODRAI KAKKAD
Other Directorships of SHALABH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OORJA RESOURCES INDIA PRIVATE LIMITED | U51109MH2009PTC195418 | Director | 2016-09-30 | Ongoing |
| MERCATOR OIL & GAS LIMITED | U63033MH2005PLC154014 | Director | - | 2012-02-27 |
| MLL LOGISTICS PRIVATE LIMITED | U63090MH2003PTC142032 | Director | - | 2005-10-01 |
| MERCATOR OCEANTRANSPORT LIMITED | U63090MH2018PLC304443 | Director | - | 2018-03-19 |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | - | 2019-05-07 |
Other Directorships of RAMAKRISHNA GANESH MOOGIMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINT-GOBAIN SEKURIT INDIA LIMITED | L26101MH1973PLC018367 | Director | - | 2019-05-10 |
| SUMMIT SECURITIES LIMITED | L28900MH1945PLC004421 | Director | - | 2009-05-25 |
| CHI INVESTMENTS LIMITED | L65999MH2007PLC170903 | Additional Director | - | 2008-09-25 |
| CHI INVESTMENTS LIMITED | L65999MH2007PLC170903 | Director | - | 2008-10-24 |
| ULTRATECH NATHDWARA CEMENT LIMITED | U26941WB1996PLC076612 | Additional Director | - | 2009-06-26 |
| ULTRATECH NATHDWARA CEMENT LIMITED | U26941WB1996PLC076612 | Director | - | 2014-04-30 |
Other Directorships of MANOHAR GOPAL BIDAYE
Other Directorships of SUKHDARSHAN SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITU VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCATOR OIL & GAS LIMITED | U63033MH2005PLC154014 | Additional Director | 2020-09-26 | Ongoing |
Other Directorships of HARISH KUMAR MITTAL
Other Directorships of ARCHANA MITTAL
Other Directorships of ANIL KHANNA
Other Directorships of DESH RAJ DOGRA
Other Directorships of KADAYAM RAMANATHAN BHARAT
Other Directorships of GIRISH SIRIRAM JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Director | - | 2010-11-30 |
| PAWAR ELECTRO SYSTEMS PRIVATE LIMITED | U74992MH2006PTC158628 | IRP/RP/Liquidator | 2023-05-23 | Ongoing |
| AEGIS MEDICINES PVT LTD | U99999PN1993PTC073083 | IRP/RP/Liquidator | 2023-05-09 | Ongoing |
Other Directorships of JAGMOHAN TALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCATOR OIL & GAS LIMITED | U63033MH2005PLC154014 | Additional Director | 2020-09-26 | Ongoing |
Other Directorships of ATUL AGARWAL
Other Directorships of MAN MOHAN AGRAWAL
Other Directorships of KAPIL GARG
Other Directorships of SUHAS GOPAL PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVA FOODS LIMITED | L55101MH1991PLC063265 | Company Secretary | - | 2014-10-30 |
| WELSPUN DI PIPES LIMITED | U27320GJ2020PLC115329 | Company Secretary | - | 2022-10-28 |
| CHENNAI NETWORK INFRASTRUCTURE LIMITED | U64203TN2009PLC073803 | Additional Director | - | 2011-03-21 |
| ASTAKA PROPERTIES PRIVATE LIMITED | U70109HR2014PTC053940 | Company Secretary | - | 2020-12-31 |
Other Directorships of CHETAN RAMESHCHANDRA DESAI
Other Directorships of AMEETA TREHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2011PTC223593 | MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2009PTC195418 | OORJA RESOURCES INDIA PRIVATE LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U63000MH2012PTC237333 | TARGET SHIP MANAGEMENT INDIA PRIVATE LIMITED | 83-87, 8th Floor, Mittal Tower, B-Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U63033MH2005PLC154014 | MERCATOR OIL & GAS LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U63090MH2018PLC304443 | MERCATOR OCEANTRANSPORT LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACU-1313 | DEEPTI AGRICULTURE LLP | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01284MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U43299MH2020PTC352209 | GOOD2GREAT INDUSTRIES PRIVATE LIMITED | B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U35105MH2024PTC417560 | MARICHIN SUSTAINABLES PRIVATE LIMITED | B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U28112MH2013PTC249441 | ARISHA METAL PRECISIONS PRIVATE LIMITED | B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2006PTC163459 | GOLDBIZ TRADING (INDIA) PRIVATE LIMITED | 83, MITTAL TOWER, 'A' - WING, 8TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-4776 | LASHKARI AND BHATHENA INFRAPROJECTS LLP | B-126,Mittal Tower,B Wing,12th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15136MH2022PTC375058 | MD FOOD PRODUCT PRIVATE LIMITED | B-PLOT 210- FLOOR 16, B WING MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAM-5461 | SKA ASSOCIATES LLP | 108-B, MITTAL TOWER, 10TH FLOOR, B WING 210 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65990MH1982PTC027108 | SUSMIT INVESTMENTS AND FINANCE PVT LTD | 161 B MITTAL TOWER B-WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1993PTC074812 | MOGRA SCANGRAPH PRIVATE LIMITED | 126-B MITTAL TOWER B WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U85300MH2021NPL368768 | ASHWIN MITTAL FOUNDATION | B, Floor 17, Plot-210, B Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85100MH2021PTC368777 | INDITECH HEALTH SOLUTIONS PRIVATE LIMITED | B, Floor-17, Plot-210, B wing Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH2007PTC166671 | MPROFIT SOFTWARE PRIVATE LIMITED | 108-B, MITTAL TOWER, 10TH FLOOR, B-WING, 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1991PTC061052 | PARAM PHARMA PRIVATE LIMITED | B - 106, B- WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63022MH2005PTC160832 | WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED | B - 106, B - WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-3053 | SEVEN SQUARES BUILDERS AND DEVELOPERS LL P | B-126, FLOOR 12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-5620 | VOGUE BUILDERS AND DEVELOPERS LLP | B-126, FLOOR 12TH, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-0135 | SAKSHI AGRICULTURE LLP | B -126, FLOOR -12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-1441 | RIDDHYMIC TECHNOSERVE LLP | B, Floor-17, Plot 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-5772 | AVANA MITTAL VENTURES LLP | B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U65993MH1999PTC309182 | WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED | B-68, 6th Floor, B-WIng, Mittal Tower Nariman Point Free Press Journal Marg , Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC373152 | RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED | B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18209MH2017PTC293603 | TANTRA UNIVERSE PRIVATE LIMITED | B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037014 | 2007-01-24 | 2014-10-07 | 2017-02-24 | 2,025,000,000.00 | Axis Bank Limited | |
| 10101655 | 2008-05-12 | 2009-10-30 | 2010-12-24 | 880,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10103237 | 2008-02-29 | 2008-06-30 | 2009-07-15 | 512,500,000.00 | Export-Import Bank of India | |
| 10113250 | 2008-07-11 | 2009-10-30 | 2011-06-27 | 640,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10119015 | 2008-08-27 | 2008-08-29 | 2009-02-05 | 6,000,000,000.00 | Axis Bank Limited | |
| 10131402 | 2008-11-19 | 2009-10-29 | 2016-02-01 | 1,125,000,000.00 | Bank of India | |
| 10139086 | 2009-01-31 | 2017-10-12 | 2018-04-12 | 1,500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10146090 | 2009-02-20 | 2009-05-08 | 2013-04-23 | 2,000,000,000.00 | Axis Trustee Services Limited | |
| 10146092 | 2009-02-20 | - | 2009-07-28 | 2,000,000,000.00 | Axis Trustee Services Limited | |
| 10171730 | 2009-07-31 | - | 2009-12-07 | 2,000,000,000.00 | Axis Bank Limited | |
| 10192071 | 2009-12-18 | 2014-01-23 | 2014-11-21 | 2,500,000,000.00 | Axis Trustee Services Limited | |
| 10193208 | 2009-12-18 | 2014-10-07 | 2014-12-12 | 1,000,000,000.00 | Axis Trustee Services Limited | |
| 10194808 | 2010-01-08 | - | 2010-07-22 | 2,000,000,000.00 | Axis Trustee Services Limited | |
| 10238431 | 2010-08-26 | - | 2011-09-28 | 1,360,000,000.00 | Axis Trustee Services Limited | |
| 10253645 | 2010-11-22 | - | 2013-03-01 | 370,000,000.00 | DBS Bank Limited | |
| 10263095 | 2010-12-03 | 2012-10-18 | 2017-01-02 | 800,000,000.00 | ICICI BANK LIMITED | |
| 10294934 | 2011-06-14 | 2012-11-29 | 2017-01-02 | 550,000,000.00 | ICICI BANK LIMITED | |
| 10333505 | 2012-01-25 | 2017-11-20 | 2019-01-10 | 320,846,500.00 | ICICI BANK LIMITED | |
| 10426936 | 2013-03-25 | - | 2013-06-25 | 2,992,800,000.00 | State Bank of India | |
| 10427018 | 2013-03-25 | - | 2015-03-24 | 2,992,800,000.00 | State Bank of India | |
| 10430978 | 2013-05-17 | 2013-07-22 | 2016-04-16 | 508,750,000.00 | Axis Bank Limited | |
| 10490074 | 2014-04-09 | 2018-12-24 | - | 1,525,600,000.00 | ICICI BANK LIMITED | |
| 10538456 | 2014-12-22 | - | 2020-04-17 | 2,116,530,000.00 | Axis Bank Limited | |
| 10585672 | 2015-07-22 | 2017-11-30 | - | 1,619,971,650.00 | Axis Bank Limited | |
| 10586431 | 2015-07-22 | - | - | 44,469,100.00 | Axis Bank Limited | |
| 10603460 | 2015-11-09 | 2018-12-24 | - | 632,300,000.00 | ICICI BANK LIMITED | |
| 80009216 | 2005-09-28 | 2011-04-22 | 2013-02-18 | 2,500,000,000.00 | Axis Bank Limited | |
| 80026968 | 2005-02-04 | 2010-07-19 | 2011-02-18 | 440,000,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 80026969 | 2005-03-24 | 2010-07-19 | 2011-04-19 | 396,000,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 80027795 | 2004-12-18 | 2011-04-22 | 2012-09-20 | 2,250,000,000.00 | Axis Bank Limited | |
| 80041945 | 2005-03-15 | 2008-01-31 | 2008-08-21 | 506,000,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 90226928 | 1996-06-08 | 2017-09-08 | - | 1,700,000,000.00 | State Bank of India | |
| 90228813 | 1994-08-08 | 1998-11-17 | 2001-09-11 | 78,000,000.00 | ICICI LTD | |
| 90229081 | 1996-06-08 | 2004-05-15 | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 90229367 | 1998-07-27 | 1998-10-14 | - | 72,200,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229504 | 1999-09-20 | 2004-02-26 | - | 50,000,000.00 | UTI BANK LIMITED | |
| 90229577 | 2000-06-05 | 2000-07-04 | 2002-10-03 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229990 | 2004-07-15 | 2017-11-10 | 2018-11-29 | 200,000,000.00 | HDFC BANK LIMITED | |
| 90231101 | 2001-12-04 | 2008-01-08 | 2008-02-07 | 120,000,000.00 | Axis Bank Limited | |
| 90231108 | 2002-02-21 | 2004-04-22 | - | 120,000,000.00 | UTI BANK LIMITED | |
| 90231141 | 2002-10-22 | 2004-12-12 | 2006-08-01 | 180,000,000.00 | UTI BANK LIMITED | |
| 90231167 | 2003-08-27 | 2004-04-22 | 2005-06-10 | 216,000,000.00 | UTI BANK LIMITED | |
| 90231189 | 2004-01-08 | 2008-01-08 | 2008-10-21 | 300,000,000.00 | Axis Bank Limited | |
| 90231204 | 2004-06-08 | 2004-03-16 | - | 300,000,000.00 | UTI BANK LIMITED | |
| 90232485 | 1995-02-03 | - | - | 960,000.00 | SYNDICATE BANK | |
| 90232544 | 2002-02-21 | 2002-09-27 | - | 120,000,000.00 | UTI BAK UTI BANK LIMITED | |
| 90232550 | 2002-10-22 | 2003-01-23 | - | 180,000,000.00 | UTI BAK UTI BANK LIMITED | |
| 90232555 | 2003-08-27 | 2008-01-08 | 2008-08-14 | 300,000,000.00 | Axis Bank Limited | |
| 90232556 | 2003-09-05 | - | 2004-03-30 | 100,000,000.00 | ICICI BANK LIMITED | |
| 90244451 | 2006-01-23 | 2011-06-22 | 2013-02-07 | 3,000,000,000.00 | Axis Bank Limited | |
| 100040528 | 2016-06-27 | - | 2017-02-07 | 420,000,000.00 | Axis Finance Limited | |
| 100044653 | 2016-07-18 | - | - | 994,993,500.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100060520 | 2016-11-11 | - | - | 442,417,500.00 | Axis Bank Limited | |
| 100065431 | 2016-10-20 | - | 2020-04-07 | 120,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100074135 | 2016-12-16 | - | - | 950,000,000.00 | Bank of Baroda | |
| 100088051 | 2017-03-10 | 2017-12-20 | - | 80,400,000.00 | ICICI BANK LIMITED | |
| 100088359 | 2016-12-15 | 2017-08-04 | - | 1,301,748,480.00 | Axis Bank Limited | |
| 100156632 | 2018-01-25 | - | 2020-04-07 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100165277 | 2018-03-26 | 2020-04-23 | - | 1,300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100166591 | 2018-03-01 | - | 2020-04-07 | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100210064 | 2018-09-19 | 2022-12-16 | - | 500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE 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.
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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 | |||||||||||||
| 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 | |||||||||||||
| 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.