Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED
CIN: U63023MH2005PTC158237 As on: 2024-07-02
OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED (CIN: U63023MH2005PTC158237) is a Private company incorporated on 21 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155300000.00 and its paid up capital is Rs. 149997289.00.
OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED are DHANPAT SINGH SODHA, SONAM . SHARMA, VINEET SHARMA, and PANKAJ SHAHBUDDIN SURANI.
OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2005PTC158237 and its registration number is 158237. Users may contact OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED is OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT , MUMBAI, Maharashtra, India - 400036.
Current status of OIL FIELD WAREHOUSE & SERVICES 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 CINs
ZaubaCorp's company report for OIL FIELD WAREHOUSE & SERVICES 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 OIL FIELD WAREHOUSE & SERVICES 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 OIL FIELD WAREHOUSE & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02670992 | DHANPAT SINGH SODHA | Director | 2020-12-14 |
| 08411884 | SONAM . SHARMA | Director | 2020-12-14 |
| 00241078 | VINEET SHARMA | Director | 2006-10-27 |
| 00315518 | PANKAJ SHAHBUDDIN SURANI | Managing Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of OIL FIELD WAREHOUSE & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032138 | NILMONI BHAKTA | CFO(KMP) | - | 2016-06-23 |
| 01402864 | DEEPAK NAROTTAMDAS KANABAR | Director | - | 2020-11-08 |
| 01826813 | REHAMTULLAH ESMAIL PATEL | Director | - | 2021-09-27 |
| 02358591 | VINAY SHARMA | Director | - | 2021-01-30 |
| 02358591 | VINAY SHARMA | Managing Director | - | 2021-01-30 |
| 07484374 | ADESH GUPTA | Director | - | 2021-10-10 |
| 09642245 | POOJA HARISHCHANDRA MISHRA | Company Secretary | - | 2019-12-07 |
| 00241125 | MANGAL KIRAN SHARMA | Director | - | 2020-12-14 |
| 00315518 | PANKAJ SHAHBUDDIN SURANI | Director | - | 2016-04-01 |
| 00315518 | PANKAJ SHAHBUDDIN SURANI | Whole-time director | - | 2021-01-30 |
| 00591121 | KARANSINGH SATISHKUMARSINGH SHEKHAWAT | Director | - | 2021-10-10 |
| 02599024 | VIJAY SINGH BAPNA | Director | - | 2020-11-07 |
Other Directorships of DHANPAT SINGH SODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2020-12-12 | Ongoing |
| SANCHAL FORT AND RESORT PRIVATE LIMITED | U55101RJ2009PTC029302 | Director | - | 2009-10-05 |
Other Directorships of SONAM . SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAN SHIPPING AND CLEARING LLP | AAD-5324 | Designated Partner | 2021-01-30 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2021-01-30 | Ongoing |
| VERDE LEAF MOUNTAIN LLP | ABA-1831 | Designated Partner | 2022-01-10 | Ongoing |
| BRAHMLOG INTERNATIONAL PRIVATE LIMITED | U60100MH2020PTC340784 | Director | 2021-01-30 | Ongoing |
| 3WE IT MARKET INDIA PRIVATE LIMITED | U74999MH2019PTC323648 | Director | 2019-04-03 | Ongoing |
Other Directorships of NILMONI BHAKTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA NATURAL GAS LIMITED | U11102PN2006PLC021839 | Nominee Director | - | 2007-07-02 |
| NUMALIGARH REFINERY LTD | U11202AS1993GOI003893 | Whole-time director | - | 2013-05-01 |
| TEMA INDIA PRIVATE LIMITED | U29192MH1984PTC034861 | CFO(KMP) | - | 2017-08-08 |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Additional Director | - | 2021-09-28 |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Director | 2021-09-28 | Ongoing |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Director | - | 2018-03-31 |
| DNP LIMITED | U51410AS2007SGC008410 | Director | - | 2013-05-01 |
| DNP LIMITED | U51410AS2007SGC008410 | Director appointed in casual vacancy | - | 2012-09-28 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Additional Director | - | 2016-09-30 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Director | - | 2018-03-31 |
Other Directorships of VINEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAN SHIPPING AND CLEARING LLP | AAD-5324 | Designated Partner | 2015-03-12 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| EXCELENCIA PARTNERS LLP | ACC-2004 | Designated Partner | 2023-07-25 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| SUKH SAMPADA TRADING PRIVATE LIMITED | U51909MH2004PTC143858 | Director | 2004-03-28 | Ongoing |
| OWS FREIGHT SYSTEMS PRIVATE LIMITED | U63012MH2004PTC147400 | Director | - | 2007-07-27 |
| BIORECLAMATIONIVT INDIA PRIVATE LIMITED | U74900KA2014FTC073350 | Director | - | 2019-02-26 |
Other Directorships of DEEPAK NAROTTAMDAS KANABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRASOFT TECHNOLOGIES LIMITED | L24133MH1996PLC197857 | Director | - | 2012-03-09 |
| SHAKUN POLYMERS PRIVATE LIMITED | U17119GJ1995PTC025304 | Director | - | 2019-10-17 |
| LEKHA CONSULTANCY PRIVATE LIMITED | U65990MH1990PTC055913 | Director | - | 2016-06-06 |
| ONE TWO THREE GREETINGS (INDIA) PRIVATE LIMITED | U72900MH2007PTC167426 | Additional Director | - | 2010-09-06 |
| ONE TWO THREE GREETINGS (INDIA) PRIVATE LIMITED | U72900MH2007PTC167426 | Director | - | 2012-03-09 |
Other Directorships of REHAMTULLAH ESMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID CARRIERS P.LTD. | U63010MH1994PTC077765 | Director | 1994-04-18 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | 2023-09-25 | Ongoing |
| M.A.R HEALTHCARE PRIVATE LIMITED | U85100MH2016PTC280064 | Whole-time director | 2020-07-20 | Ongoing |
Other Directorships of VINAY SHARMA
Other Directorships of ADESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVEL TYRE GEL PRIVATE LIMITED | U37100MH2015PTC263557 | Additional Director | - | 2019-08-01 |
| UDAYA VISTARA SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230885 | Additional Director | - | 2016-09-30 |
| UDAYA VISTARA SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230885 | Director | - | 2018-09-07 |
| ADVIKA IMAGINATIONS PRIVATE LIMITED | U74999MH2018PTC314697 | Director | 2018-09-25 | Ongoing |
| RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED | U80903MH2012PTC230872 | Additional Director | - | 2016-09-30 |
| RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED | U80903MH2012PTC230872 | Director | - | 2017-04-03 |
Other Directorships of POOJA HARISHCHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M AND M PROFICIENT LLP | ACA-2703 | Designated Partner | 2023-03-17 | Ongoing |
| CAMWORLD TECHNOLOGIES PRIVATE LIMITED | U74999MH2022PTC387166 | Director | - | 2023-09-28 |
Other Directorships of MANGAL KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| SUKH SAMPADA TRADING PRIVATE LIMITED | U51909MH2004PTC143858 | Director | 2004-03-28 | Ongoing |
| BRAHMLOG INTERNATIONAL PRIVATE LIMITED | U60100MH2020PTC340784 | Director | 2020-06-18 | Ongoing |
| OWS FREIGHT SYSTEMS PRIVATE LIMITED | U63012MH2004PTC147400 | Director | - | 2007-07-27 |
| KORAL APARTMENT PRIVATE LIMITED | U74999MH2017PTC289351 | Director | - | 2018-12-24 |
| 3WE IT MARKET INDIA PRIVATE LIMITED | U74999MH2019PTC323648 | Director | 2019-05-17 | Ongoing |
Other Directorships of PANKAJ SHAHBUDDIN SURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-02-22 | Ongoing |
| VERDE LEAF MOUNTAIN LLP | ABA-1831 | Designated Partner | 2022-01-10 | Ongoing |
| PLANET SEZ PRIVATE LIMITED | U45202MH2009PTC192487 | Director | 2009-05-20 | Ongoing |
| OWS FREIGHT SYSTEMS PRIVATE LIMITED | U63012MH2004PTC147400 | Director | 2007-07-27 | Ongoing |
| OWSASCO OFFSHORE PRIVATE LIMITED | U74990MH2009PTC197495 | Director | 2009-12-01 | Ongoing |
Other Directorships of KARANSINGH SATISHKUMARSINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA AFRICAN COMPANY PRIVATE LIMITED | U51900MH1947PTC005618 | Director | 2006-05-28 | Ongoing |
Other Directorships of VIJAY SINGH BAPNA
| CIN | Company Name | Company Address |
|---|---|---|
| U52109MH2005PLC158237 | OIL FIELD WAREHOUSE & SERVICES LIMITED | OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT,MUMBAI,Maharashtra,400036-India |
| ABA-1831 | VERDE LEAF MOUNTAIN LLP | OFFICE NO. 12, 1ST FLOOR, HANSRAJ DAMODAR TRUST BU 12/14, GOA STREET, FORT, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U51215MH1997PTC111073 | NAMASTE FLOREX PRIVATE LIMITED | 1 KISMAT BUILDING12,FORJETT STREET , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1994PTC081395 | ALBEC INVESTMENT AND FINANCE PRIVATE LIMITED | RATAN MANSIONGR FLOOR 12 FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U29297MH1970PTC154354 | PROCESS CONTROL AND CHEMICAL ENGINEERING PRIVATE LIMITED | FLAT NO.C-2/12TH FLOOR, MATRUASHISH,39, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U51900MH2000PTC126386 | PINE DERIVATIVES MARKETING PRIVATE LIMITED | B WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSE A ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2005PTC164336 | CENTRAL PARK SMART HOTELS PRIVATE LIMITED | ADVANI CHAMBERS, 8 TH FLOOR, OFFICE NO 8 B AUGUST KRANTI MARG, KEMPS CORNER, NEXT T O SHALIMAR , MUMBAI, Maharashtra, India - 400036 |
| U01100MH2012PTC227011 | MAHIRAJ AGROTECH PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| AAL-7866 | RAJESHSHAH IMPEX LLP | 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U70102MH2012PTC226981 | MANIKYAM REALTY PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH2012PTC227047 | MAHVASH REALTY PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2010PTC199264 | RAJESHSHAH IMPEX PRIVATE LIMITED | 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1994PTC080458 | TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED | EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U51900MH1996PTC100592 | LYRIC INVESTMENT AND TRADING PRIVATE LIMITED | ROOM NO.18,NAMDEO WADI,JAIRAJBHAI COMPOUND, FOORJEET STREET,MUMBAI-36. , MUMBAI-400036.A/R 28.09.2001, Maharashtra, India - 000000 |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| U65990MH1991PTC060832 | VARSHA K SHAH TRADING AND INVESTMENT COM PANY PVT LTD | PLOT NO 43 4TH FLR NAVYUGNAGAR BLDG NO 1 FOREJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1981PTC024083 | NOVAMOD TRADING COMPANY PRIVATE LIMITED | OFFICE NO. 46, 4TH FLOOR, PLOT NO. 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CO RNER, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC157335 | JENNA SHAAN PROPERTIES PRIVATE LIMITED | 12, DEVI BHAVAN, 38, NEPEAN SEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U27107MH1995PTC084215 | APCON COMMERCIAL PRIVATE LIMITED | 12 AKASH GANGA,ISTFLR, 89,B.D.ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U70100MH1990PTC058609 | DASTOOR LUTHRIA DEVELOPERS PRIVATE LIMITED | NOORIE CASTLE, 1ST FLOOR 14NAPEANSEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U67120MH1986PTC041180 | WELL JUDGE INVESTMENTS PVT LTD | 12, SAI DARSHAN 99, AUGUSTKRANTI MAIDAN,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U74999MH2007PTC167495 | ONLY ONE MARKETING PRIVATE LIMITED | S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 49, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| ABA-5884 | LIL THUGS LLP | 1st Floor,Giriraj bldg., Mumbai, Maharashtra, India - 400036 |
| AAH-6393 | CAFE FOOD FOR THOUGHT LLP | A-12, Meherna Napean Sea Road, Mumbai, Maharashtra, India - 400036 |
| U72900MH1998PTC115810 | EQUITYTRADE TECHNOLOGY PRIVATE LIMITED | A-12 MEHERINANAPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10227425 | 2010-06-24 | 2012-05-09 | 2015-03-31 | 120,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10607127 | 2015-11-10 | - | 2024-03-13 | 1,850,000.00 | HDFC BANK LIMITED | |
| 10623551 | 2016-01-29 | - | 2019-10-21 | 25,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90142306 | 1999-01-23 | - | - | 500,000.00 | THE VYSYA BANK LTD | |
| 100018596 | 2016-03-11 | - | 2024-03-13 | 930,000.00 | HDFC BANK LIMITED | |
| 100130846 | 2017-10-05 | 2018-04-26 | 2019-02-28 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100141859 | 2017-10-30 | - | 2023-06-06 | 3,253,128.00 | HDFC BANK LIMITED | |
| 100141860 | 2017-10-30 | - | 2023-06-06 | 1,725,000.00 | HDFC BANK LIMITED | |
| 100153151 | 2017-12-18 | - | 2023-07-08 | 9,250,000.00 | HDFC BANK LIMITED | |
| 100263677 | 2019-02-14 | 2020-01-10 | 2021-04-27 | 150,000,000.00 | YES BANK LIMITED | |
| 100267598 | 2019-04-11 | - | - | 7,863,000.00 | YES BANK LIMITED | |
| 100320691 | 2020-01-10 | - | - | 22,200,000.00 | THE FEDERAL BANK LTD | |
| 100354616 | 2020-07-02 | - | - | 12,700,000.00 | ICICI BANK LIMITED | |
| 100372857 | 2020-05-30 | - | - | 13,559,797.00 | YES BANK LIMITED | |
| 100440389 | 2021-04-08 | 2023-10-06 | - | 335,625,877.00 | HDFC BANK LIMITED | |
| 100470995 | 2019-02-14 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 100471523 | 2021-07-27 | - | - | 2,173,500.00 | HDFC BANK LIMITED | |
| 100522051 | 2021-12-17 | - | - | 18,197,600.00 | YES BANK LIMITED | |
| 100567368 | 2022-04-20 | - | - | 41,713,760.00 | HDFC BANK LIMITED | |
| 100648672 | 2022-11-22 | - | - | 17,271,301.00 | HDFC BANK LIMITED | |
| 100677499 | 2023-01-21 | - | - | 154,918,266.00 | HDFC BANK LIMITED | |
| 100677500 | 2023-01-21 | - | - | 38,405,544.00 | HDFC BANK LIMITED | |
| 100678166 | 2023-02-15 | - | - | 49,750,000.00 | Axis Bank Limited | |
| 100728752 | 2023-02-15 | 2023-09-06 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100747272 | 2023-05-20 | - | - | 4,270,481.00 | HDFC BANK LIMITED | |
| 100752183 | 2023-07-04 | - | - | 1,058,000.00 | HDFC BANK LIMITED | |
| 100793097 | 2023-08-21 | - | - | 125,000,000.00 | HDFC BANK LIMITED | |
| 100820295 | 2023-09-27 | - | - | 12,700,000.00 | Bank Of Baroda | |
| 100843953 | 2023-12-16 | - | - | 11,690,600.00 | HDFC BANK LIMITED | |
| 100843955 | 2023-12-16 | - | - | 800,100.00 | 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.
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| 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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| 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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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.