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  • Complaints
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MODELAMA EXPORTS PRIVATE LIMITED

CIN: U74899DL1995PTC071844

MODELAMA EXPORTS PRIVATE LIMITED (CIN: U74899DL1995PTC071844) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19927940.00.

MODELAMA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODELAMA EXPORTS PRIVATE 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 MODELAMA EXPORTS PRIVATE LIMITED are GAGAN GULATI, LALIT KUMAR GULATI, GAURAV GULATI, and ARVIND RAI.

MODELAMA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071844 and its registration number is 71844. Users may contact MODELAMA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODELAMA EXPORTS PRIVATE LIMITED is B-57, OKHLA INDL.AREA PHASE I , NEW DELHI, Delhi, India - 110020.

Current status of MODELAMA EXPORTS PRIVATE 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 MODELAMA EXPORTS 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 Report

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Purchase full report of MODELAMA EXPORTS

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 MODELAMA EXPORTS 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 MODELAMA EXPORTS
DIN Director Name Designation Appointment Date
00738165 GAGAN GULATI Managing Director 2022-04-01
00305632 LALIT KUMAR GULATI Director 1995-08-22
02212304 GAURAV GULATI Whole-time director 2022-04-01
07209561 ARVIND RAI Director 2015-09-30
Past Directors & Key Managerial Personnel of MODELAMA EXPORTS
DIN Director Name Designation Appointment Date Cessation
00056362 RAJINDRA PRASAD NARGIS Director - 2016-02-12
00066997 SANJEEV MAHAJAN Director - 2016-02-12
00174570 VINEET LALL Additional Director - 2012-09-29
00174570 VINEET LALL Director - 2014-03-31
00174570 VINEET LALL Whole-time director - 2018-05-01
00738030 PRABHA GULATI Director - 2018-07-01
00738165 GAGAN GULATI Director - 2014-03-31
00738165 GAGAN GULATI Whole-time director - 2022-04-01
00534089 SANJAY GULATI Director - 2014-06-04
02212304 GAURAV GULATI Additional Director - 2009-04-01
02212304 GAURAV GULATI Director - 2022-04-01
02212304 GAURAV GULATI Whole-time director - 2014-04-01
07209561 ARVIND RAI Additional Director - 2015-09-30
Other Directorships of RAJINDRA PRASAD NARGIS
Other Directorships of SANJEEV MAHAJAN
Company Name CIN Designation Appointment Date Cessation
JAIN FLORICULTURE PRIVATE LIMITED U01122DL1995PTC254571 Director - 2007-06-01
NIMITAYA PROMOTERS PRIVATE LIMITED U45201DL2004PTC125789 Director 2004-04-13 Ongoing
SUKHVARSHA LEASING COMPANY PRIVATE LIMITED U45300DL2007PTC168663 Additional Director - 2015-09-30
SUKHVARSHA LEASING COMPANY PRIVATE LIMITED U45300DL2007PTC168663 Director 2015-09-30 Ongoing
EXPRESS EARTHMOVERS EQUIPMENTS PRIVATE LIMITED U45500DL1996PTC083895 Director 1996-12-17 Ongoing
NIMITAYA INTERNATIONAL PRIVATE LIMITED U46419DL2023PTC415477 Director 2023-06-08 Ongoing
NIMITAYA HOTEL & RESORTS LIMITED U55101DL2006PLC154353 Additional Director - 2010-09-30
NIMITAYA HOTEL & RESORTS LIMITED U55101DL2006PLC154353 Director 2010-09-30 Ongoing
NIMITAYA INDIA PRIVATE LIMITED U62099DL2023PTC415473 Director 2023-06-08 Ongoing
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Additional Director - 2014-09-30
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director 2014-09-30 Ongoing
NIMITAYA GLOBAL VENTURES PRIVATE LIMITED U68200DL2023PTC415506 Director 2023-06-08 Ongoing
HABITAT ROYALE LAND INVESTMENTS PRIVATE LIMITED U70101DL2004PTC130617 Director - 2011-09-28
NIMITAYA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149359 Director 2006-05-31 Ongoing
BLUEBIRD SOFTWARE PRIVATE LIMITED U72200DL2004PTC129861 Director 2007-06-01 Ongoing
NIMITAYA INFOTECH PRIVATE LIMITED. U72300DL2006PTC151550 Director 2006-08-03 Ongoing
SNG TRADING COMPANY PVT LTD U74899DL1988PTC032601 Director - 2017-03-15
NANDAN VILLAS PRIVATE LIMITED U74899DL1995PTC070137 Director 2012-05-30 Ongoing
NIMITAYA PROPERTIES LIMITED U74999DL2004PLC127665 Director 2004-07-19 Ongoing
NIMITAYA GLOBAL SERVICES PRIVATE LIMITED U82990DL2023PTC415399 Director 2023-06-08 Ongoing
NIMITAYA HOSPITALITY PRIVATE LIMITED U85300DL2007PTC168751 Director - 2015-05-25
Other Directorships of VINEET LALL
Company Name CIN Designation Appointment Date Cessation
MAUVE TEXKRAFT PRIVATE LIMITED U17239DL2013PTC249084 Director 2013-03-05 Ongoing
PARADIGM ENTERPRISES PRIVATE LIMITED U74140DL1998PTC092376 Director 1999-08-02 Ongoing
AARTI SILVERWARE PRIVATE LIMITED U74899DL1977PTC008570 Director 1996-05-30 Ongoing
BLUE LOTUS ENTERPRISES PRIVATE LIMITED U74900DL2015PTC281924 Director 2015-06-24 Ongoing
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Additional Director - 2014-09-30
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Director 2014-09-30 Ongoing
Other Directorships of PRABHA GULATI
Company Name CIN Designation Appointment Date Cessation
MODELAMA FASHIONS LLP AAB-9342 Designated Partner 2013-12-16 Ongoing
SLEEK FASHIONS LLP AAM-9803 Partner 2018-07-17 Ongoing
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Alternate Director - 2012-08-09
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Additional Director - 2014-09-30
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2018-07-01
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2008-08-21
EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director 2007-08-01 Ongoing
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2018-07-16
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
Other Directorships of GAGAN GULATI
Company Name CIN Designation Appointment Date Cessation
GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
SAI POLYCOATS PRIVATE LIMITED U17200DL2010PTC202486 Director - 2017-06-03
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2008-08-21
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Additional Director - 2014-08-06
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2008-08-21
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 2004-08-01 Ongoing
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2018-03-29
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2016-03-14
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director - 2015-09-15
MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Director - 2018-12-04
GENEX FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2013PTC261376 Director - 2017-12-01
Other Directorships of LALIT KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
MODELAMA FASHIONS LLP AAB-9342 Partner 2013-12-16 Ongoing
PLATINUM MOTOCORP LLP AAF-8145 Designated Partner 2017-12-01 Ongoing
GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
SLEEK FASHIONS LLP AAM-9803 Designated Partner 2018-07-17 Ongoing
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director 2005-12-12 Ongoing
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Additional Director - 2009-09-30
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Director - 2009-12-05
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-11-05
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director 1995-05-06 Ongoing
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-11-05
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 1996-04-23 Ongoing
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2010-09-30
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2012-05-18
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2007-09-17
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2012-05-18
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2011-12-10
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director - 2015-11-05
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director 2003-12-18 Ongoing
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Additional Director - 2011-12-20
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2011-12-20 Ongoing
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Additional Director - 2010-09-30
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2012-05-18
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2017-07-17
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2018-09-28
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2018-07-16
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Additional Director - 2015-12-31
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director 2015-12-31 Ongoing
MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Additional Director - 2015-09-30
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Director - 2014-03-18
Other Directorships of SANJAY GULATI
Company Name CIN Designation Appointment Date Cessation
MODELAMA FASHIONS LLP AAB-9342 Designated Partner 2013-12-16 Ongoing
ZHED FASHIONTECH LLP ABA-4155 Designated Partner 2022-01-28 Ongoing
MESA HOME TEXTILES PRIVATE LIMITED U17309DL2017PTC310445 Director 2017-01-12 Ongoing
INCEPTION EFFECT PRIVATE LIMITED U18201DL2022PTC393438 Director 2022-02-07 Ongoing
ASHIANA APPARELS PRIVATE LIMITED U51311DL2003PTC118830 Director 2003-02-06 Ongoing
VICTORIA ALBI COSMETICS PRIVATE LIMITED U51909DL2009PTC186994 Director - 2010-04-01
FUENTE UNICA PRIVATE LIMITED U51909DL2019PTC353826 Director 2019-08-14 Ongoing
GKZ FASHIONTECH PRIVATE LIMITED U51909DL2021PTC383296 Director 2021-07-06 Ongoing
GROWEL IMPEX PVT. LTD. U52322DL1999PTC100566 Director 1999-07-07 Ongoing
SANAT EXPORTS PRIVATE LIMITED U52322DL2003PTC120985 Director 2003-06-19 Ongoing
GROWEL TECHSOFT PRIVATE LIMITED U72900DL2016PTC309586 Director 2016-12-22 Ongoing
Other Directorships of GAURAV GULATI
Other Directorships of ARVIND RAI
Company Name CIN Designation Appointment Date Cessation
GREENBACK INTERNATIONAL PRIVATE LIMITED U17309DL2017PTC314809 Director 2017-03-21 Ongoing
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2021-10-31
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 2021-10-31 Ongoing

CIN Company Name Company Address
U29264DL1997PTC088042 SAM DIECASTING PRIVATE LIMITED B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020
U46596DL2025PTC446511 LTC HEALTHCARE PRIVATE LIMITED B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U18109DL1982PTC012776 GLOBE FASHIONS PRIVATE LIMITED B-57 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U51496DL2001PTC110214 CALCHEM EXIM PRIVATE LIMITED B-214, OKHLA INDL,AREA,PHASE-I, , NEW DELHI, Delhi, India - 110020
U55101DL2008PTC180552 PMA RESORTS AND REALTORS PRIVATE LIMITED B-57, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U51909DL2009PTC196555 MIRARI INTERNATIONAL PRIVATE LIMITED B-57, Okhla Industrial Area, Phase -I, , New Delhi, Delhi, India - 110020
U70200DL2013PTC247377 SARVOME ESTATES PRIVATE LIMITED B-231, OKHLA INDL. AREA PHASE- I , NEW DELHI, Delhi, India - 110020
U70200DL2013PTC247378 SARVOME REAL ESTATE DEVELOPERS PRIVATE LIMITED B-231, OKHLA INDL. AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1983PTC015008 JUST KIRAT PRIVATE LIMITED B-126OKHLA INDL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1983PTC015728 SLEEK FASHIONS PRIVATE LIMITED B-57OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1984PTC019209 NUPUR ALLOYS AND STEELS PRIVATE LIMITED B-239OKHLA INDL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC037573 ESTOCORP (INDIA) PVT.LTD. B-54 Okhla Indl Area Phase-I , New Delhi, Delhi, India - 110020
U74999DL2009PTC194244 MODINDIA EXIM PRIVATE LIMITED B-57 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U74210DL1984PTC019170 GLOBAL COMPUTERAIDS ENGINEERING PRIVATE LIMITED B-213, OKHLA INDL. AREA PHASE I , NEW DELHI, Delhi, India - 110020
U99999DL1982PLC014402 ALTOS INDIA LIMITED B-312, OKHLA INDL. AREA, PHASE-I DISTT. MAHANDERGARH , NEW DELHI, Delhi, India - 110020
ABC-6798 Aastha Gill Media Technologies LLP B 25, Okhla Industrial Area, Phase I, New Delhi,New Delhi,South Delhi,Delhi,India-110020
ACL-3117 INDIA TV & FILM ACADEMY LLP B-39, Okhla Industrial Area Phase-I, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U24100DL2013PTC250837 CHAITANYA CHEMTECH PRIVATE LIMITED B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020
U74899DL1996PTC078983 BISHWAS AUTO PRIVATE LIMITED B-235 OKHLA INDUSTRIAL AREA, PHASE-I PHASE-I , NEW DELHI, Delhi, India - 110020
AAJ-8740 MOTORRAD CUSTOMS LLP B-194,INDUSTRIAL AREA PHASE-I,OKHLA NEW DELHI NEW DELHI, Delhi, India - 110020
U22130DL2008PTC184103 INDIA TV & FILM ACADEMY PRIVATE LIMITED B-39, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110020
U29253DL2012PTC243685 SUNBEAM POWER ENGINEERING PRIVATE LIMITED B-36 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
U67120DL2004PTC130771 COSMO PORTFOLIO PRIVATE LIMITED B-56 Okhla Industrial Area Phase I New Delhi , NEW DELHI, Delhi, India - 110020
U74999DL2004PTC124331 ECO WATER SOLUTIONS TECHNOLOGIES PRIVATE LIMITED B-83, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI , NEW DELHI, Delhi, India - 110020
U74899DL1993PTC056318 KAISONS HOUSING CORPORATION PRIVATE LIMITED 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020
U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
AAG-2366 SB SOFTWARES LLP B-59, OKHLA INDUSTRIAL AREA PHASE-I, , Delhi NEW DELHI, Delhi, India - 110020
ACV-4876 SURGE CONSULTANCY LLP B-230, Okhla Industrial,Area, Okhla Phase-I,New Delhi,South Delhi,Delhi,India-110020
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001131 2006-03-27 - 2011-12-14 82,000,000.00 BANK OF INDIA
10011656 2006-07-25 2008-12-29 2011-12-14 53,200,000.00 Bank of India
10014358 2006-08-03 - 2008-08-20 200,000,000.00 The Hongkong and Shanghai Banking Corp. Bank Ltd.
10126643 2008-10-23 - 2010-10-08 50,000,000.00 Bank of India
10245675 2010-09-28 - 2011-02-01 50,000,000.00 Bank of India
10383151 2012-09-18 2022-11-16 2023-08-28 395,000,000.00 Standard Chartered Bank
10503769 2014-04-29 - 2015-12-31 70,000,000.00 YES BANK LIMITED
10557537 2015-02-26 - 2022-03-23 4,963,000.00 HDFC BANK LIMITED
10574824 2015-05-22 - 2023-01-31 570,000.00 Bank of India
10583726 2015-04-27 2017-07-15 2021-07-10 570,000,000.00 STANDARD CHARTERED BANK
10583963 2015-04-27 - 2021-07-10 20,000,000.00 STANDARD CHARTERED BANK
80050778 2005-09-07 2008-12-29 2013-02-01 22,500,000.00 Bank of India
90062558 2002-05-24 - 2013-02-01 392,500,000.00 BANK OF INDIA
90063129 2004-05-24 2023-12-22 - 300,000,000.00 Bank of India
90063273 2004-10-15 - 2012-10-23 100,000,000.00 Citi Bank N.A.
100030957 2015-10-01 - 2022-03-10 12,461,950.00 ICICI BANK LIMITED
100055451 2016-07-15 2022-11-16 2023-08-28 28,250,000.00 Standard Chartered Bank
100146157 2017-12-05 2022-09-29 - 2,130,000,000.00 HDFC BANK LIMITED
100237472 2018-07-30 - - 8,000,000.00 Bank of India
100279729 2019-07-26 - 2021-07-07 1,815,000.00 Bank of India
100296197 2019-09-30 - 2021-07-07 973,000.00 Bank of India
100366082 2020-08-14 - 2021-08-11 50,000,000.00 Bank of India
100409761 2020-12-30 - 2022-01-03 100,000,000.00 Bank of India
100431302 2021-03-16 2024-01-04 - 950,000,000.00 CITI BANK N.A.
100456882 2021-03-25 - - 7,489,000.00 Bank of India
100490115 2021-08-30 - - 3,120,000.00 Bank of India
100514802 2021-12-01 2023-12-19 - 50,000,000.00 Bank of India
100536430 2021-12-31 - 2022-04-06 200,000,000.00 HDFC BANK LIMITED
100567508 2022-04-30 - - 12,500,000.00 Bank of India
100567510 2022-04-29 - - 7,400,000.00 Bank of India
100645427 2022-10-24 - - 2,066,000.00 Bank of India
100645428 2022-10-24 - - 1,700,000.00 Bank of India
100670772 2023-01-12 - - 250,000,000.00 HDFC BANK LIMITED
100769274 2023-07-28 - - 2,580,000.00 Bank of India
100832989 2023-10-27 - - 3,395,413.00 HDFC BANK LIMITED
100833019 2023-10-27 - - 5,579,163.00 HDFC 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.

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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