• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MOREPEN LABORATORIES LIMITED

CIN: L24231HP1984PLC006028

MOREPEN LABORATORIES LIMITED (CIN: L24231HP1984PLC006028) is a Public company incorporated on 01 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1095841398.00.

MOREPEN LABORATORIES 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.MOREPEN LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of MOREPEN LABORATORIES LIMITED are PRAVEEN KUMAR DUTT, SANJAY SURI, RANJIT KHATTAR, SHARAD JAIN, . SAVITA, SUSHIL SURI, and MANOJ JOSHI.

MOREPEN LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24231HP1984PLC006028 and its registration number is 6028. Users may contact MOREPEN LABORATORIES LIMITED on its Email address - [email protected]. Registered address of MOREPEN LABORATORIES LIMITED is VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205.

Current status of MOREPEN LABORATORIES 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 MOREPEN LABORATORIES 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 MOREPEN LABORATORIES

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 MOREPEN LABORATORIES 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 MOREPEN LABORATORIES
DIN Director Name Designation Appointment Date
06712574 PRAVEEN KUMAR DUTT Director 2019-09-13
00041590 SANJAY SURI Whole-time director 2019-09-13
00726997 RANJIT KHATTAR Director 2024-09-10
06423452 SHARAD JAIN Director 2024-09-17
08764773 . SAVITA Director 2020-09-30
00012028 SUSHIL SURI Managing Director 2015-10-20
00036546 MANOJ JOSHI Director 1992-06-27
Past Directors & Key Managerial Personnel of MOREPEN LABORATORIES
DIN Director Name Designation Appointment Date Cessation
06712574 PRAVEEN KUMAR DUTT Additional Director - 2019-09-13
00041590 SANJAY SURI Additional Director - 2019-09-13
00041987 SUKHCHARAN SINGH Director - 2024-09-18
00450783 ARUN KUMAR SINHA Whole-time director - 2022-03-31
00726997 RANJIT KHATTAR Additional Director - 2024-09-27
02505308 ARCHANA BHARGAVA Additional Director - 2016-09-23
06423452 SHARAD JAIN Additional Director - 2024-09-27
08764773 . SAVITA Additional Director - 2020-09-30
08824550 THOMAS PHILIP JOSHUA Company Secretary - 2018-09-24
00012096 BHUPENDER RAJ WADHWA Director - 2024-09-18
00042033 ANJU SURI Additional Director - 2017-09-22
00042033 ANJU SURI Director - 2022-06-22
Other Directorships of PRAVEEN KUMAR DUTT
Company Name CIN Designation Appointment Date Cessation
LATTE SANO LIMITED LIABILITY PARTNERSHIP AAH-6312 Designated Partner 2016-10-19 Ongoing
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director 2013-09-30 Ongoing
NEOLACTA LIFESCIENCES PRIVATE LIMITED U15200KA2016PTC092341 Director - 2019-02-23
SI INFRATEL PRIVATE LIMITED U72900DL2009PTC194064 Director 2014-09-08 Ongoing
Other Directorships of SANJAY SURI
Company Name CIN Designation Appointment Date Cessation
MOREPEN PROPRIETARY DRUG RESEARCH PRIVATE LIMITED U21000TS2024PTC182254 Director 2024-02-16 Ongoing
MOREPEN RX LIMITED U21001HP2023PLC009940 Director 2023-03-17 Ongoing
DR. MOREPEN LIMITED U24232DL2001PLC111636 Managing Director - 2021-11-11
MOREPEN BIO LIMITED U24232HP2000PLC023823 Additional Director - 2023-09-29
MOREPEN BIO LIMITED U24232HP2000PLC023823 Director 2022-12-01 Ongoing
TOTAL CARE LIMITED U24246DL2000PLC105296 Director 2002-07-10 Ongoing
SHIVALIK PESTICIDES AND CHEMICALS PVT LTD U24290HP1985PTC006463 Director 2005-08-30 Ongoing
MOREPEN MEDTECH LIMITED U32509HP2025PLC011337 Director 2025-01-08 Ongoing
MOREPEN DEVICES LIMITED U33112HP2021PLC008798 Director - 2021-10-01
BLUEHEAVEN MARKETING PRIVATE LIMITED U51103PB1998PTC021010 Director 2005-08-30 Ongoing
HAPPIER LIFE PRIVATE LIMITED U52312DL2020PTC367285 Director 2020-08-02 Ongoing
JOY HOTEL AND RESORTS PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2008-09-30
JOY HOTEL AND RESORTS PRIVATE LIMITED U55101CH1972PTC003096 Director - 2020-12-30
BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2014-10-30
MOREPEN RESEARCH INSTITUTE PRIVATE LIMITED U72100DL2024PTC436080 Director 2024-08-29 Ongoing
SOLACE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056775 Director 2005-08-31 Ongoing
SOLITARY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056832 Director 2005-08-31 Ongoing
MID-MED FINANCIAL SERVICES AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC056846 Director 1994-01-11 Ongoing
SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056961 Director - 2014-11-07
LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Additional Director - 2022-09-30
LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Director 2020-03-16 Ongoing
LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Director - 2014-11-07
ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Additional Director - 2016-02-25
ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Managing Director - 2019-07-09
ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Whole-time director - 2016-08-05
Other Directorships of SUKHCHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
DR. MOREPEN LIMITED U24232DL2001PLC111636 Director - 2024-09-28
Other Directorships of ARUN KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT KHATTAR
Company Name CIN Designation Appointment Date Cessation
XPRESS FUNDING ADVISORS LLP AAK-8270 Designated Partner 2017-10-11 Ongoing
RATHI STEEL AND POWER LIMITED L27109DL1971PLC005905 Director - 2013-01-21
ELDECO HOUSING AND INDUSTRIES LIMITED L45202UP1985PLC099376 Additional Director - 2008-09-27
ELDECO HOUSING AND INDUSTRIES LIMITED L45202UP1985PLC099376 Director - 2024-09-19
DR. MOREPEN LIMITED U24232DL2001PLC111636 Additional Director - 2024-09-27
DR. MOREPEN LIMITED U24232DL2001PLC111636 Director 2024-09-10 Ongoing
CLASSIC ENTERPRISES PRIVATE LIMITED U25201RJ1995PTC015322 Director - 2018-05-03
SIG REALTY PRIVATE LIMITED U45202DL2015PTC282507 Director - 2023-02-24
TANISHQ CONSULTANCY PRIVATE LIMITED U74140DL1996PTC076774 Director - 2007-12-19
MULTIMODE MARKETING PRIVATE LIMITED U74140DL2000PTC105663 Director - 2012-06-18
TRINITY HORNE INDIA PRIVATE LIMITED U74140DL2007PTC170576 Director - 2009-01-08
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Additional Director - 2018-03-30
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Director 2023-04-18 Ongoing
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Director - 2022-12-11
EXTRA MILE LEARNING PRIVATE LIMITED U80904DL2016PTC298268 Director - 2017-03-15
MEDFIN MANAGEMENT SERVICES PRIVATE LIMITED U85110DL1993PTC052485 Director 1993-03-10 Ongoing
MEDFIN MANAGEMENT SERVICES PRIVATE LIMITED U85110DL1993PTC052485 Director - 2022-06-16
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA U93000DL2021NPL386473 Director 2021-09-13 Ongoing
WESTERN MUSIC EDUCATION ASSOCIATION U93090DL2016NPL307240 Director 2016-10-18 Ongoing
Other Directorships of ARCHANA BHARGAVA
Other Directorships of SHARAD JAIN
Company Name CIN Designation Appointment Date Cessation
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2013-09-30
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director - 2024-08-10
DR. MOREPEN LIMITED U24232DL2001PLC111636 Additional Director - 2024-09-27
DR. MOREPEN LIMITED U24232DL2001PLC111636 Director 2024-09-17 Ongoing
ALLIED STRIPS LIMITED U43299DL1992PLC049849 Director - 2016-01-01
Other Directorships of . SAVITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS PHILIP JOSHUA
Company Name CIN Designation Appointment Date Cessation
RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Company Secretary - 2024-11-11
CNB FINWIZ PRIVATE LIMITED U74899DL2000PTC375219 Company Secretary - 2012-06-30
JURIS IMPERIUM CONSULTANTS PRIVATE LIMITED U74999DL2020PTC367567 Director 2020-08-06 Ongoing
Other Directorships of SUSHIL SURI
Other Directorships of BHUPENDER RAJ WADHWA
Company Name CIN Designation Appointment Date Cessation
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2024-09-27
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director 2024-09-09 Ongoing
TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Additional Director 2024-06-16 Ongoing
TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director - 2017-08-28
DR. MOREPEN LIMITED U24232DL2001PLC111636 Director - 2024-09-28
STAR DREAM PROPERTY & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC200493 Director - 2014-10-22
JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2013-07-11
Other Directorships of MANOJ JOSHI
Company Name CIN Designation Appointment Date Cessation
BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2023-05-18
BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director 2023-05-23 Ongoing
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2014-09-26
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2014-10-31
BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Additional Director - 2014-09-27
BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2019-06-22
Other Directorships of ANJU SURI
Company Name CIN Designation Appointment Date Cessation
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2019-09-27
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2023-11-22
BACKHOME FOODS AND FOODS PRIVATE LIMITED U15114PB1998PTC021011 Director 1998-01-27 Ongoing
MOREPEN BIO LIMITED U24232HP2000PLC023823 Director 2003-08-26 Ongoing
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2008-09-30
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2014-01-10
SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2008-09-27
SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2014-09-10
BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2014-03-30
BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Whole-time director - 2011-04-01
MOREPEN TRADELINKS LIMITED U74899DL1993PLC053126 Additional Director - 2020-12-31
MOREPEN TRADELINKS LIMITED U74899DL1993PLC053126 Director 2020-12-31 Ongoing
REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056740 Director 2005-08-31 Ongoing
EPITOME HOLDINGS PRIVATE LIMITED U74899DL1994PTC056822 Director 1994-01-10 Ongoing
SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056928 Director 2005-08-31 Ongoing
SEED SECURITIES AND SERVICES PRIVATE LIMITED U74899DL1994PTC057198 Director 2005-08-31 Ongoing
ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Director - 2013-09-16
MOREPEN HOSPITALITY LIMITED U85110CH1998PLC021833 Director 2007-03-31 Ongoing

CIN Company Name Company Address
U40106HP2019PTC007627 R.C. HYDRO PROJECTS PRIVATE LIMITED HOUSE NO - 20,NEAR BADDI BAROTIWALA ROAD VILLAGE - JUDDI KALAN, TEHSIL - BADDI, , SOLAN, HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U24304HP2023PTC009806 ACARDIA LIFECARE PRIVATE LIMITED Khasra No. 888/656,890/657,890/657, shop no.19,punjab complex, baddi barotiwala road near S.P. office, Village katha, baddi, tehsil baddi distt. solan , Nalagarh, Himachal Pradesh, India - 173205
U21001HP2023PLC009940 MOREPEN RX LIMITED Village Morepen,Nalagarh Road, Near Baddi,Nalagarh,Solan,Himachal Pradesh,173205-India
U33112HP2021PLC008798 MOREPEN DEVICES LIMITED C/O MOREPEN LABORATORIES LIMITED VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI , Solan, Himachal Pradesh, India - 173205
U32509HP2025PLC011337 MOREPEN MEDIPATH LIMITED Morepen Village, Malkumajra,Nalagarh Road, Baddi Solan,Nalagarh,Solan,Himachal Pradesh,173205-India
U24230HP2004PLC010587 LIFECARE NEURO PRODUCTS LIMITED 70/1, Village Dharampur, Sai Road Baddi,Near Export Promotion Zone,Nalagarh,Solan,Himachal Pradesh,173205-India
U82990HP2023PTC010487 BBNI SECURITY & SERVICES PRIVATE LIMITED 1st floor opp hdfc bankbye pass road baddi,Solan, Nalagarh, Himachal Pradesh,Nalagarh,Solan,Himachal Pradesh,173205-India
U40100HP2005PTC029047 BRUA HYDROWATT PRIVATE LIMITED PLOT NO. 2, INDUSTRIAL AREA,BADDI TEHSIL NALAGARH, DISTT. SOLAN (HP)-17320 5. , DISTT. SOLAN (HP)-173205., Himachal Pradesh, India - 000000
U24296HP2021PTC008610 INDICAPS HEALTHCARE PRIVATE LIMITED SCO 6, THAKUR COMPLEX, NEAR TAXI UNION SAI ROAD BADDI, DISTT SOLAN HP , SOLAN, Himachal Pradesh, India - 173205
U74999HP2018PTC007212 SHRI RAMESTH INDUSTRY PRIVATE LIMITED H.NO 20, NR BADDI-BAROTIWALA ROAD, JUDI KALAN BADDI, SOLAN, HIMACHAL PRADESH, INDIA, 1 73205 , BADDI, Himachal Pradesh, India - 173205
U21001HP2023PTC010255 BHRAMI HERBALS PRIVATE LIMITED KHASRA NO. 1174/466, VILLAGE MALKUMAJRA BADDI, DISTT. SOLAN , Nalagarh, Himachal Pradesh, India - 173205
U25209HP2006PLC030421 SSF PLASTICS INDIA LIMITED VILLAGE KATHA PARGANA .DHARAMPUR NEAR BADDI TEHSIL NALAGARH,SOLAN H P,Himachal Pradesh,173205-India
U43299HP2025PTC012268 HARIHAR INFRA TECH PRIVATE LIMITED SHOP NO.2, FIRST FLOOR NEAR ROTARY CHOWK,SAI ROAD, BADDI, TEHSILBADDI,Nalagarh,Solan,Himachal Pradesh,173205-India
U21000HP2023PTC010438 ANJANIPUTRA PHARMACARE PRIVATE LIMITED PUNJAB COMPLEX, BADDI, BAROTIWALA ROAD,,NEAR S.P. OFFICE, SHOP NO. 15, 1ST FLOOR,Nalagarh,Solan,Himachal Pradesh,173205-India
U25209HP2001PTC024553 SYNERGY POLY ADDITIVES PRIVATE LIMITED PLOT NO 65HPIDC BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U51397HP2003PTC026363 JANUS HEALTHCARE PRIVATE LIMITED 285 SHIVALIK NAGARBADDI TEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U45202HP1985PTC009910 BALBIR DISTILLERIES PRIVATE LIMITED PLOT DNO 4HPSIDE INDUSTARIAL AREA BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U27201HP1999PTC022927 HI VOLT MAGNET WIRES PRIVATE LIMITED PLOT NO 192 A & BPSIDC INDUSTRIAL AREA BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
ACJ-4238 UMBER BUSINESS VENTURES LLP C/o HRD AGRO VILLAGE KISHANPURA,BADDI - NALAGARH HIGHWAY, BADDI,Nalagarh,Solan,Himachal Pradesh,India-173205
U21000HP2024PTC010889 ASCHEMICAL HEALTHCARE PRIVATE LIMITED Kh Kht No. 268, Village Billanwali Labana Baddi,Tehsil Baddi, Solan,Nalagarh,Solan,Himachal Pradesh,173205-India
U21000HP2024PTC010803 JPD PHARMACEUTICAL PRIVATE LIMITED SCO 349, 3RD FLOOR MOTIA PLAZA BADDI,TESHIL BADDI DISTT. SOLAN,Nalagarh,Solan,Himachal Pradesh,173205-India
U43222HP2026PTC012666 CHANAKYA SOLAR PRIVATE LIMITED NEAR HIMACHAL TIMBER,DEPOT BADDI,Nalagarh,Solan,Himachal Pradesh,173205-India
U24119HP2010PTC031404 AJOS PHARMACEUTICALS PRIVATE LIMITED VILLAGE SURAJ MAJRA, BADDI - BAROTIWALA ROAD NEAR POLICE STATION, BADDI , BADDI, Himachal Pradesh, India - 173205
U24246HP2014PTC000640 ALIKA COSMETICS PRIVATE LIMITED WARD NO.1, NEAR INDIAN GAS AGENCY SAI ROAD, BADDI, TEHSIL BADDI, DISTRICT SOLAN , BADDI, Himachal Pradesh, India - 173205
U92490HP2000PLC023822 NJOY MEDIATECHNO LIMITED VILLAGE MOREPEN BADDIDISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U66190HP2025PTC012149 BANWALA FINTECH SERVICES PRIVATE LIMITED CHACK JANG BADDI,NEAR OLD BUS STAND BADDI,Nalagarh,Solan,Himachal Pradesh,173205-India
U65929HP2022PLN009365 BBN URBAN NIDHI LIMITED KAUSHAL COMPLEX, 1ST FLOOR, NEAR INDUSIND BANK NALAGARH BADDI,BADDI,Solan,Himachal Pradesh,173205-India
U11011HP2023PTC010072 NAIREY SPIRITS PRIVATE LIMITED KHASRA NO 1218/525/3,VILLAGE MALKU MAJRA BHUD Baddi Nalagarh,Nalagarh,Solan,Himachal Pradesh,173205-India
ACK-7910 VAAMANA PHARMACEUTICAL LLP SHOP NO. 1, 1ST FLOOR, KHASRA NO. 312,NEAR OLD BUS STAND, TRAFFIC LIGHT BADDI, TEHSIL BADDI,Nalagarh,Solan,Himachal Pradesh,India-173205

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10197932 2010-01-06 - 2013-05-08 746,000.00 THE KARUR VYSYA BANK LIMITED
10235865 2010-08-16 - 2013-11-18 1,080,000.00 THE KARUR VYSYA BANK LTD
10241273 2010-09-16 - 2013-11-18 953,000.00 THE KARUR VYSYA BANK LTD
10342331 2012-02-10 - 2022-02-22 464,310,000.00 UCO BANK
10342382 2012-02-10 - 2022-09-15 300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10344030 2012-02-10 - 2019-09-09 10,783,948.00 THE ORIENTAL INSURANCE COMPANY LIMITED
10345702 2012-02-10 - 2023-03-29 113,134,000.00 THE KARUR VYSYA BANK LIMITED
10485469 2012-02-27 - 2021-08-02 950,000.00 THE KARUR VYSYA BANK LIMITED
10568955 2015-04-28 - 2021-09-21 637,000.00 Punjab National Bank
10624193 2016-02-10 - 2021-09-21 5,986,000.00 Punjab National Bank
80011699 2001-12-06 - 2006-08-28 150,000,000.00 GE CAPITAL SERVICES INDIA
80017438 2002-06-17 - 2008-03-13 100,000,000.00 LORD KRISHNA BANK LIMITED
80025855 2001-12-21 - 2008-03-07 200,000,000.00 ORIENTAL BANK OF COMMERCE
80025857 2001-06-30 - 2008-03-13 125,000,000.00 STATE BANK OF BIKANER & JAIPUR
80025858 2001-08-27 - 2008-04-08 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
80025859 2002-04-27 2002-04-27 2010-08-05 300,000,000.00 BANK OF INDIA
80025860 2002-06-22 - 2023-02-03 100,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED
80025861 2002-09-12 - 2008-03-12 250,000,000.00 DENA BANK
80025862 2002-11-27 - 2008-02-25 500,000,000.00 CANARA BANK
80025863 2000-12-30 - 2008-03-05 400,000,000.00 THE BANK OF NOVA SCOTIA (BNS)
80025864 2002-02-04 - 2007-05-15 30,000,000.00 CENTURAN BANK LIMITED
80025865 2002-04-27 - 2010-09-23 150,000,000.00 UNITED BANK OF INDIA
80025866 2002-05-31 - 2008-02-25 300,000,000.00 THE STATE BANK OF TRAVANCORE
80025867 2003-03-05 - 2008-02-28 50,000,000.00 THE DHANLAKSHMI BANK LIMITED
80025868 2002-08-23 - 2023-03-29 150,000,000.00 THE KARUR VYSYA BANK LIMITED
80025869 2003-01-08 - 2022-09-22 150,000,000.00 SICOM LIMITED
80025870 2003-01-10 - 2022-08-26 5,000,000.00 THE SARASWAT CO-OP. BANK LIMITED
80025871 2002-12-24 - 2008-02-15 100,000,000.00 PUNJAB NATIONAL BANK
80025872 2000-12-30 - 2008-03-05 400,000,000.00 THE BANK OF NOVA SCOTIA(BNS)
80025873 2002-01-18 - 2022-02-22 500,000,000.00 UCO BANK
80025874 2001-12-18 - 2022-11-22 180,000,000.00 UTI BANK LIMITED
80025875 2002-07-24 - 2023-03-27 100,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
80025876 2002-06-21 - 2008-01-02 200,000,000.00 SOCIETE GENERALE
80025877 2002-05-28 - 2008-03-11 250,000,000.00 BANK OF BARODA
80025879 2001-09-25 - 2008-05-27 80,000,000.00 HDFC BANK LIMITED
80025881 2001-10-12 2002-04-27 2023-03-01 200,000,000.00 EXPORT IMPORT BANK OF INDIA
80025883 1999-04-30 - 2023-05-03 50,000,000.00 THE ICICI LIMITED
80025884 1999-01-16 - 2023-05-03 13,750,000,000.00 THE ICICI LIMITED
80025885 1998-07-17 - 2023-05-03 60,000,000.00 THE ICICI BANK LIMITED
80025886 1998-03-09 - 2023-05-03 40,000,000.00 THE ICICI LIMITED
80025887 2002-01-25 - 2010-08-02 100,000,000.00 THE UNITED WESTERN BANK LIMITED
80025888 2002-01-18 - 2008-03-11 200,000,000.00 BANK OF BARODA
80025889 2001-04-20 - 2023-03-09 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80025890 2001-03-14 2001-12-20 2023-03-01 50,000,000.00 EXPORT IMPORT BANK OF INDIA
80025891 2001-03-14 2001-12-20 2023-03-01 100,000,000.00 EXPORT IMPORT BANK OF INDIA
80025892 2001-02-01 - 2022-09-22 50,000,000.00 SICOM LIMITED
80025893 2001-01-09 - 2023-03-09 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80025894 2000-12-27 - 2023-02-02 100,000,000.00 STATE BANK OF PATIALA
80025895 2001-12-06 - 2023-02-20 150,000,000.00 GE CAPITAL SERVICES INDIA
80025896 2001-09-12 - 2008-02-15 490,000,000.00 PUNJAB NATIONAL BANK
80025897 2001-09-24 - 2019-01-09 100,000,000.00 ABU DHABI COMMERCIAL BANK LIMITED
80025898 2001-09-19 - 2021-10-08 250,000,000.00 INDUSIND BANK LIMITED
80025899 2001-07-31 - 2008-05-27 100,000,000.00 HDFC BANK LIMITED
80025900 2001-07-30 - 2010-08-10 125,000,000.00 BANK OF BAHRAIN AND KUWAIT B.S.C
80025901 2001-07-27 - 2022-08-01 170,000,000.00 BNP PARIBAS
80025902 2001-05-28 - 2023-02-03 50,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED
80025904 2000-04-17 - 2010-08-20 100,000,000.00 STATE BANK OF INDIA
80025905 1999-12-16 - 2023-03-27 200,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
80025906 1997-03-31 - 2023-05-03 50,000,000.00 THE ICICI LIMITED
80025907 1999-08-16 - 2010-04-23 150,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80025908 2000-02-01 - 2007-12-18 50,000,000.00 THE LAKSHMI VILAS BANK LIMITED
80025909 1998-12-30 - 2010-04-23 100,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80025910 1998-09-17 - 2022-09-22 50,000,000.00 SICOM LIMITED
80025911 1997-12-09 - 2023-03-09 115,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80025912 1997-03-12 - 2023-03-09 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80025913 1996-01-23 - 2023-05-03 20,000,000.00 THE CICI BANKING CORPORATION LIMITED
80025914 2000-01-17 - 2008-02-15 933,000,000.00 PUNJAB NATIONAL BANK
80025915 1998-03-16 - 2008-02-15 237,000,000.00 PUNJAB NATIONAL BANK
80025916 2002-11-26 - 2008-02-15 30,000,000.00 PUNJAB NATIONAL BANK
80025917 1996-12-05 - 2007-05-21 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
80025918 2001-12-21 - 2008-03-07 150,000,000.00 ORIENTAL BANK OF COMMERCE
80025919 2003-01-28 - 2008-03-11 80,000,000.00 BANK OF BARODA
80026602 2001-10-23 - 2008-02-27 150,000,000.00 STATE BANK OF MYSORE
80031407 2003-04-07 - 2010-08-05 32,500,000.00 Dombivli Nagri Sahakari Bank Limited
80031408 1996-10-08 1997-12-15 2014-09-01 9,000,000.00 State Bank of India
80031409 1996-10-08 1997-12-15 2014-09-01 3,900,000.00 State Bank of India
80031410 1996-10-08 1997-12-15 2014-09-01 9,500,000.00 State Bank of India
80031411 1996-10-08 1997-12-15 2014-09-01 32,000,000.00 State Bank of India
80031412 1996-10-08 1997-12-15 2014-09-01 9,000,000.00 State Bank of India
90169678 2002-06-22 - 2023-02-03 100,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED
90169748 2003-01-08 2003-01-13 2022-09-22 150,000,000.00 SICOM LIMITED
100030641 2016-05-12 - 2019-08-02 775,000.00 BMW India Financial Services Private Limited
100053680 2016-09-16 - 2019-09-19 1,325,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100098035 2017-04-24 - 2022-09-30 675,000.00 Punjab National Bank
100099831 2017-04-29 - 2022-07-30 3,100,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100121860 2017-08-22 - 2022-08-17 4,200,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100130806 2017-10-06 - 2022-10-07 2,950,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100130812 2017-10-11 - 2022-10-03 1,800,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100130817 2017-10-11 - 2022-10-07 1,800,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100162205 2017-12-30 - 2023-01-06 5,650,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100162994 2017-12-22 - 2022-01-12 2,967,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100163409 2017-11-29 - 2022-11-28 5,400,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100398783 2020-12-11 - 2022-06-13 2,400,000.00 Punjab National Bank
100431987 2021-02-11 - 2024-03-13 6,701,000.00 UCO Bank
100494523 2021-08-26 - - 3,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100513444 2021-09-28 - - 6,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100534187 2021-12-22 - - 6,300,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100555073 2022-03-09 - - 2,200,000.00 Punjab National Bank
100572633 2022-04-26 - - 1,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100645478 2022-11-09 - - 2,392,500.00 KOTAK MAHINDRA PRIME LIMITED
100654072 2022-10-25 - - 1,900,000.00 KOTAK MAHINDRA PRIME LIMITED
100799712 2023-08-28 - - 10,000,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100870601 2024-01-30 - - 3,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100875571 2024-01-27 - - 13,000,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100893375 2024-02-16 - - 14,600,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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
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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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