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  • Complaints
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NEON LABORATORIES LIMITED

CIN: U24100MH1982PLC027493

NEON LABORATORIES LIMITED (CIN: U24100MH1982PLC027493) is a Public company incorporated on 22 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 97500000.00 and its paid up capital is Rs. 97154318.00.

NEON LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEON LABORATORIES LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of NEON LABORATORIES LIMITED are HITESH KUMAR KIRAN, UTTAMCHAND KESHARIMAL JAIN, PRAVIN JAIN, USHA KISHOR JAIN, ASHOKKUMAR KESHRIMAL JAIN, KISHOR CHAMPALAL SOLANKI, and ABHAY UTTAMCHAND JAIN.

NEON LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24100MH1982PLC027493 and its registration number is 27493. Users may contact NEON LABORATORIES LIMITED on its Email address - [email protected]. Registered address of NEON LABORATORIES LIMITED is 140 DAMJI SHAMJI IND COMPMAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093.

Current status of NEON 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 NEON 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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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 NEON 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 NEON LABORATORIES
DIN Director Name Designation Appointment Date
07687997 HITESH KUMAR KIRAN Director 2018-09-29
00205866 UTTAMCHAND KESHARIMAL JAIN Director 1982-06-22
00205927 PRAVIN JAIN Director 1996-02-06
01632568 USHA KISHOR JAIN Director 2015-09-30
00205810 ASHOKKUMAR KESHRIMAL JAIN Director 2017-09-28
00725398 KISHOR CHAMPALAL SOLANKI Director 2015-09-30
01304069 ABHAY UTTAMCHAND JAIN Director 2007-12-27
Past Directors & Key Managerial Personnel of NEON LABORATORIES
DIN Director Name Designation Appointment Date Cessation
01304110 RAHUL ASHOKKUMAR JAIN Additional Director - 2007-08-20
07687997 HITESH KUMAR KIRAN Additional Director - 2018-09-29
01632568 USHA KISHOR JAIN Additional Director - 2015-09-30
00054524 BABULAL KESHARIMAL JAIN Managing Director - 2007-08-20
00205810 ASHOKKUMAR KESHRIMAL JAIN Additional Director - 2017-09-28
00725398 KISHOR CHAMPALAL SOLANKI Additional Director - 2015-09-30
01304069 ABHAY UTTAMCHAND JAIN Additional Director - 2007-12-27
Other Directorships of RAHUL ASHOKKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Additional Director - 2014-09-26
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Director 2014-09-26 Ongoing
NAPROD LIFE SCIENCES PRIVATE LIMITED U24230MH1990PTC057496 Director - 2017-03-30
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Additional Director - 2014-09-26
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Director 2014-09-26 Ongoing
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2013-09-18
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 CFO(KMP) - 2019-07-01
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director 2013-09-18 Ongoing
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Director 2008-09-22 Ongoing
KORTEN PHARMACEUTICALS PRIVATE LIMITED U24239MH1990PTC058797 Director 2013-01-05 Ongoing
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2013-09-18
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director 2013-09-18 Ongoing
Other Directorships of HITESH KUMAR KIRAN
Company Name CIN Designation Appointment Date Cessation
AKSA CAPITAL ADVISORS LLP AAI-6076 Designated Partner - 2021-12-24
KOSHA CAPITAL ADVISORS LLP ABB-4199 Designated Partner 2022-06-20 Ongoing
Other Directorships of UTTAMCHAND KESHARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
AXIOMMAX ONCOLOGY PRIVATE LIMITED U24110MH2016PTC284390 Director 2016-08-03 Ongoing
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Additional Director - 2013-09-18
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Director 2013-09-18 Ongoing
SIENNA FORMULATIONS PRIVATE LIMITED U24231MH2003PTC369600 Director - 2013-03-30
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2013-09-18
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director 2013-09-18 Ongoing
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Additional Director - 2008-09-22
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Director 2008-09-22 Ongoing
KORTEN PHARMACEUTICALS PRIVATE LIMITED U24239MH1990PTC058797 Director 2013-01-05 Ongoing
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Director 2004-08-03 Ongoing
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2013-09-18
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director 2013-09-18 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director - 2021-08-07
PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Additional Director - 2018-12-17
PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2018-12-17 Ongoing
SHRAVAK UNNATI FOUNDATION U85300MH2022NPL375199 Director 2022-01-20 Ongoing
SHRAVAK UNNATI FOUNDATION U85300MH2022NPL375199 Director - 2022-07-20
Other Directorships of PRAVIN JAIN
Company Name CIN Designation Appointment Date Cessation
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Additional Director - 2014-09-26
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Director 2014-09-26 Ongoing
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Additional Director - 2014-09-26
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Director 2014-09-26 Ongoing
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Additional Director - 2013-09-18
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Director 2013-09-18 Ongoing
SIENNA FORMULATIONS PRIVATE LIMITED U24231MH2003PTC369600 Director 2009-02-11 Ongoing
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2013-09-18
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director 2013-09-18 Ongoing
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Additional Director - 2008-09-22
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Director 2008-09-22 Ongoing
KORTEN PHARMACEUTICALS PRIVATE LIMITED U24239MH1990PTC058797 Additional Director - 2014-09-27
KORTEN PHARMACEUTICALS PRIVATE LIMITED U24239MH1990PTC058797 Director 2014-09-27 Ongoing
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Additional Director - 2023-07-25
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Director 2023-02-22 Ongoing
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2013-09-18
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director - 2019-04-01
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Whole-time director 2019-04-01 Ongoing
Other Directorships of USHA KISHOR JAIN
Other Directorships of BABULAL KESHARIMAL JAIN
Other Directorships of ASHOKKUMAR KESHRIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
AXIOMMAX ONCOLOGY PRIVATE LIMITED U24110MH2016PTC284390 Director 2016-08-03 Ongoing
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Additional Director - 2014-09-26
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Director 2014-09-26 Ongoing
NAPROD LIFE SCIENCES PRIVATE LIMITED U24230MH1990PTC057496 Director - 2017-03-30
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Additional Director - 2013-09-18
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Director 2013-09-18 Ongoing
SIENNA FORMULATIONS PRIVATE LIMITED U24231MH2003PTC369600 Additional Director - 2013-09-28
SIENNA FORMULATIONS PRIVATE LIMITED U24231MH2003PTC369600 Director 2013-09-28 Ongoing
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2013-09-18
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director - 2019-04-01
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Whole-time director 2019-04-01 Ongoing
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Director - 2023-02-03
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2013-09-18
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director 2013-09-18 Ongoing
Other Directorships of KISHOR CHAMPALAL SOLANKI
Company Name CIN Designation Appointment Date Cessation
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2015-09-24
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director - 2018-07-31
GEMINI WIRE PRODUCTS PRIVATE LIMITED U31905MH1988PTC049581 Director 2007-07-02 Ongoing
GEMINI WIRE PRODUCTS PRIVATE LIMITED U31905MH1988PTC049581 Director - 2007-03-30
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2015-09-24
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director - 2018-07-31
Other Directorships of ABHAY UTTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Additional Director - 2014-09-26
SURAJLOK CHEMICALS PRIVATE LIMITED U24112MH1991PTC059944 Director 2014-09-26 Ongoing
NAPROD LIFE SCIENCES PRIVATE LIMITED U24230MH1990PTC057496 Director - 2017-03-30
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Additional Director - 2014-09-26
RIDDHI PHARMACEUTICALS LIMITED U24230MH1995PLC094749 Director 2014-09-26 Ongoing
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Director 2008-09-22 Ongoing
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Additional Director - 2023-07-25
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Director 2022-11-14 Ongoing
COMOFI MEDTECH PRIVATE LIMITED U33309KA2018PTC109614 Additional Director - 2021-11-30
COMOFI MEDTECH PRIVATE LIMITED U33309KA2018PTC109614 Director 2021-06-10 Ongoing
EVELABS TECHNOLOGIES PRIVATE LIMITED U72900KL2016PTC046509 Nominee Director 2022-08-24 Ongoing
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 CFO(KMP) - 2019-07-01

CIN Company Name Company Address
ABC-7926 Andheri Power Solutions LLP 42 Damji Shamji Ind Estate,Mahakali Caves Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U17120MH1994PTC082775 DONTEX FABRICS PRIVATE LIMITED 139 DAMJI SHAMJI IND.COMPLEXOFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000
U68200MH2003PTC369600 YOG DIVAKAR REALTORS AND INVESTORS PRIVATE LIMITED 28, Damji Shamji Ind Est, Unit 134 Mahakali Caves Road, Andheri East, Nr. Holy Family Scho,ol,,MUMBAI,Mumbai City,Maharashtra,400093-India
AAG-5999 SPEED RETAIL SERVICES LLP 120, Damji Shamji Industrial Premises Co- Op Socie Mahal Ind Estate, Off Mahakali Caves Road, Andheri Mumbai, Maharashtra, India - 400093
U33100MH2004PTC147834 LYVEX MEDICAL DEVICES PRIVATE LIMITED UNIT NO 134 DAMJI SHAMJI INDCOMP 28 MAHAL INDL.ESTATE MAHAKALI CAVES ROAD ANDHERI- E , MUMBAI, Maharashtra, India - 400093
U74999MH2008PTC186937 PRINT ON DEMAND SERVICES PRIVATE LIMITED Unit No 8 New India Ind. Estate Off. Mahakali Caves Road Andheri E Mum 400093 , Mumbai, Maharashtra, India - 400093
U63090MH1992PTC068414 GURSHIP MANAGEMENT SERVICES PVT LTD FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U29100MH2004PLC148081 HYUNDAI ELECTRONICS INDIA LIMITED 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U11200MH2004PTC147595 POWER WELL SERVICES INDIA PRIVATE LIMITE D SANGHI OXYGEN COMPMAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U11200MH2004PTC145345 SINCLUS ENGINEERING AND CONSULTING PRIVATE LIMITED 41 NAVKETAN IND ESTATEMAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U51909MH2005PTC150715 SDH MARKETING PRIVATE LIMITED 9 OLYMPUS IND ESTATEMAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U29253MH2013PTC240033 ADVANCE SYSTEMS CONTROLS (INDIA) PRIVATE LIMITED 109, Damji Shamji Indl. Complex, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U29294MH2005PTC150511 GRAV-N-PRINT ELECTRO MECHANICAL ENGRAVERS PRIVATE LIMITED A/7 NANDKISHORE IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
U51100MH1999PTC120709 PELF EXPORTS PRIVATE LIMITED 21 J K IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U72501MH2002PTC137299 VCARE IT SERVICES AND SOLUTIONS PRIVATE LIMITED 45-A MADHUBAN IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U67120MH2005PTC153174 JEPSUN SECURITIES BROKING PRIVATE LIMITE D A-31 NANDKISHORE IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74999MH2002PTC136567 PIONEER HOSPITALITY SERVICES PRIVATE LIMITED 117 MAHAVIR IND EST CHS MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093
U29120MH1989PTC054603 NIKKO PNEUMATICS PRIVATE LIMITED 109, Damji Shamji Indl. Complex, Mahakali Caves Road, Andheri - East , Mumbai, Maharashtra, India - 400093
U29195MH2004PTC146602 PACKAGING ENGRAVERS (INDIA) PRIVATE LIMITED 124, DAMJI SHAMJI INDUSTRIAL COMPLEX OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U51909MH2000PTC124391 MIRAMAR IMPEX PRIVATE LIMITED 19-A, NAND BHAVAN IND. ESTATE, MAHAKALI, CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U72900MH2000PLC127122 MAHARASHTRA INFOTECH INDIA LIMITED A -1, NAND BHAVAN IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U24239MH1990PTC058797 KORTEN PHARMACEUTICALS PRIVATE LIMITED GALA NO.40,DAMJI SHAMJI INDUSTRIAL COMPLEX MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U24230MH1995PLC094749 RIDDHI PHARMACEUTICALS LIMITED GALA NO. 127, DAMJI SHAMJI INDUSTRIAL COMPLEX, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAE-1876 RUSH NETWORKS LLP B-35, SARVODAYA IND ESTATE, PLOT - 43 MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U24200MH2004PTC147466 MALLAK SPECIALTIES PRIVATE LIMITED UNIT NO 320 MAHAVIR IND EST32 OFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U51397MH2004PTC149443 ORBUS PHARMA INDIA PRIVATE LIMITED 105 MAHAVIR IND ESTATENEAR PAPER BOX COMPNY OFF MAHAKALI CAVES ROAD ANDHERI-E , MUMBAI, Maharashtra, India - 400093
U72200MH2015PTC263336 MAVERICK DATA SYSTEMS PRIVATE LIMITED 139, DAMJI SHAMJI INDUSTRIAL ESTATE, PLOT NO 28 MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAD-2158 UNOTECH ACADEMY LLP 139, DAMJI SHAMJI BLDG, PLOT NO 28, MAHAL INDL EST MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAP-0219 EXOTIC EKARTS LLP 28, Damji Shamji Industrial Premise Co-Op. Society Unit -119, Mahakali Caves Road, AndheriEast Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10315711 2011-10-21 - 2016-12-08 58,500,000.00 DEVELOPMENT CREDIT BANK LIMITED
10362097 2012-05-31 - 2021-03-01 25,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10397787 2012-12-19 - 2018-07-31 565,000.00 STATE BANK OF INDIA
10397788 2012-12-19 - 2018-07-31 610,000.00 STATE BANK OF INDIA
10410683 2013-02-22 - 2018-07-31 1,125,000.00 STATE BANK OF INDIA
10411583 2013-02-22 - 2020-11-27 1,275,000.00 STATE BANK OF INDIA
10434943 2013-06-10 - 2018-07-31 984,000.00 STATE BANK OF INDIA
10494661 2014-02-28 2016-04-07 2021-03-01 46,230,000.00 DCB BANK LIMITED
10505201 2014-05-30 2018-06-01 2021-03-04 60,000,000.00 Bassein Catholic Co-operative Bank Limited
10526841 2014-09-26 2014-10-06 2019-06-19 105,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10539798 2014-12-04 - 2020-11-27 1,367,700,000.00 State Bank of India
90186062 1994-03-31 - 2022-08-29 3,500,000.00 MAHARASHTRA STATE FINANCIAL CORPROATION
90188206 1986-01-02 - 2020-11-27 3,475,000.00 STATE BANK OF INDIA
90188315 1988-10-07 1993-12-21 2020-11-27 4,300,000.00 STATE BANK OF INDIA
90188318 1988-10-17 1992-06-24 2021-01-13 4,300,000.00 STATE BANK OF INDIA
90188700 1997-08-27 2014-03-19 2020-11-27 1,202,700,000.00 State Bank of India
90189028 1984-03-30 - 2022-08-29 2,000,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
90189071 1988-10-17 - 2020-11-27 4,300,000.00 STATE BANK OF INDIA
90189099 1991-12-20 - 2020-11-27 4,000,000.00 STATE BANK OF INDIA
90189182 2002-03-02 - 2021-08-17 23,400,000.00 SICOM LTD
100019988 2016-04-07 - 2021-03-01 75,000,000.00 DCB BANK LIMITED
100079089 2015-04-10 - 2020-11-27 5,000,000,000.00 State Bank of India
100092935 2017-03-31 - 2021-02-08 9,600,000.00 Bassein Catholic Co-operative Bank Limited
100094822 2017-02-07 2017-04-25 2019-06-19 75,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100099640 2017-04-28 - 2021-02-08 20,690,000.00 Bassein Catholic Co-operative Bank Limited
100122569 2017-08-21 2018-06-01 2021-02-08 50,000,000.00 Bassein Catholic Co-operative Bank Limited
100123282 2017-08-11 - 2021-03-01 50,000,000.00 DCB BANK LIMITED
100157347 2018-02-23 - 2021-04-23 35,000,000.00 Standard Chartered Bank
100197668 2018-07-24 - 2020-10-13 5,600,000.00 THE FEDERAL BANK LTD
100212072 2018-08-23 - 2020-10-13 1,500,000.00 THE FEDERAL BANK LTD
100491750 2021-10-14 - - 45,000,000.00 Standard Chartered Bank
100493510 2021-10-06 2023-03-14 - 250,000,000.00 State Bank of India
100799370 2023-08-30 - - 750,000,000.00 State Bank of India

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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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