PAN INDIA NETWORK INFRAVEST LIMITED (CIN: U45201MH2001PLC133172) is a Public company incorporated on 28 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1135000000.00 and its paid up capital is Rs. 1111266920.00.
PAN INDIA NETWORK INFRAVEST LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN INDIA NETWORK INFRAVEST LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PAN INDIA NETWORK INFRAVEST LIMITED are MANASVI MANISH KADAM, BABU NARAYAN RAI, and SONU ATMARAM INGALE.
PAN INDIA NETWORK INFRAVEST LIMITED's Corporate Identification Number (CIN) is U45201MH2001PLC133172 and its registration number is 133172. Users may contact PAN INDIA NETWORK INFRAVEST LIMITED on its Email address - [email protected]. Registered address of PAN INDIA NETWORK INFRAVEST LIMITED is CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of PAN INDIA NETWORK INFRAVEST LIMITED is - Active.
| CIN | U45201MH2001PLC133172 |
| Name | PAN INDIA NETWORK INFRAVEST LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 133172 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-08-28 |
| Age of Company | 24 years, 8 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-11-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,135,000,000.00 |
| Paid-up Share Capital | ₹ 1,111,266,920.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN INDIA NETWORK INFRAVEST LIMITED |
| PAN INDIA NETWORK INFRAVEST PRIVATE LIMITED |
| PLAYWIN INFRAVEST PRIVATE LIMITED |
| U45201MH2001PLC133172 |
| U45201MH2001PTC133172 |
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAN INDIA NETWORK INFRAVEST
Get a list of all litigations PAN INDIA NETWORK INFRAVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAN INDIA NETWORK INFRAVEST. This report helps you understand the risk associated in dealing with PAN INDIA NETWORK INFRAVEST and its Directors better.
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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 PAN INDIA NETWORK INFRAVEST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08215177 | MANASVI MANISH KADAM | Director | 2018-09-29 |
| 08154786 | BABU NARAYAN RAI | Director | 2018-09-29 |
| 08215178 | SONU ATMARAM INGALE | Additional Director | 2018-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00148305 | SAGAR ARUN SULE | Additional Director | - | 2009-01-29 |
| 00148305 | SAGAR ARUN SULE | Director | - | 2014-03-20 |
| 00148305 | SAGAR ARUN SULE | Whole-time director | - | 2012-07-20 |
| 00525084 | RAJESH BHASIN | Additional Director | - | 2014-03-20 |
| 00525084 | RAJESH BHASIN | Director | - | 2012-09-29 |
| 00525084 | RAJESH BHASIN | Whole-time director | - | 2009-01-29 |
| 03539310 | VARSHA AGARWAL | Additional Director | - | 2015-03-11 |
| 07506038 | CHINTAN BHARATBHAI DOSHI | Company Secretary | - | 2015-11-02 |
| 08215177 | MANASVI MANISH KADAM | Additional Director | - | 2018-09-29 |
| 00138475 | ASHOK BALVANTRAI SANGHAVI | Director | - | 2009-03-16 |
| 01563828 | DINESHKUMAR KANODIA | Additional Director | - | 2014-09-30 |
| 01563828 | DINESHKUMAR KANODIA | Director | - | 2016-06-10 |
| 02388006 | CHETAN RAMESH SHARMA | Additional Director | - | 2014-09-30 |
| 02388006 | CHETAN RAMESH SHARMA | Director | - | 2018-12-03 |
| 07198086 | PRAJAKTA MANIKANDAN | Additional Director | - | 2015-09-30 |
| 07198086 | PRAJAKTA MANIKANDAN | Director | - | 2018-03-28 |
| 08154786 | BABU NARAYAN RAI | Additional Director | - | 2018-09-29 |
| 01858658 | PRAHALAD RAY MUNDRA | Company Secretary | - | 2008-12-10 |
| 08108308 | VANDANA BASITA | Additional Director | - | 2018-09-04 |
| 00679400 | RAJEEV NARENDRA DHOLAKIA | Additional Director | - | 2013-11-22 |
| 00679400 | RAJEEV NARENDRA DHOLAKIA | Director | - | 2013-11-22 |
| 01488890 | AMAR SINHA | Managing Director | - | 2008-10-01 |
| 03589547 | MANISH BABEL | Additional Director | - | 2014-09-30 |
| 03589547 | MANISH BABEL | Director | - | 2018-03-28 |
| 07415367 | DEVESH BHATI | Additional Director | - | 2018-04-11 |
| 07435711 | SHARAD KUMAR | Additional Director | - | 2018-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWARA FOODS AND BEVERAGES LLP | AAZ-6091 | Designated Partner | 2021-11-24 | Ongoing |
| COINSIDE SPACE SOLUTIONS LLP | ABC-6898 | Designated Partner | 2022-10-10 | Ongoing |
| PJI JEWELS PRIVATE LIMITED | U32111MH2023PTC401189 | Director | - | 2024-02-01 |
| GROWTH JEWELS PRIVATE LIMITED | U32111MH2024PTC425144 | Director | 2024-05-14 | Ongoing |
| ASTROM ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC334500 | Director | 2019-12-16 | Ongoing |
| FINNOVA ADVISORY SERVICES PRIVATE LIMITED | U67190PN2011PTC140346 | Director | - | 2017-06-13 |
| VA NATURAL ORGANIC PRODUCTS PRIVATE LIMITED | U74999MH2015PTC262731 | Director | - | 2017-07-15 |
| CARUPP VENTURES PRIVATE LIMITED | U74999MH2017PTC291505 | Director | - | 2017-05-02 |
| ASTROM VENTURES PRIVATE LIMITED | U74999MH2017PTC298091 | Director | 2019-09-20 | Ongoing |
| EWIZ VENTURES PRIVATE LIMITED | U74999MH2018PTC305389 | Director | 2018-07-13 | Ongoing |
| PAN INDIA NETWORK LIMITED | U92490MH2006PLC164863 | Additional Director | - | 2015-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN INDIA NETWORK LIMITED | U92490MH2006PLC164863 | Additional Director | - | 2015-09-30 |
| PAN INDIA NETWORK LIMITED | U92490MH2006PLC164863 | Director | - | 2018-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORTS HUB PRIVATE LIMITED | U92412MH2008PTC186406 | Additional Director | - | 2018-09-29 |
| SPORTS HUB PRIVATE LIMITED | U92412MH2008PTC186406 | Director | - | 2023-08-14 |
| PAN INDIA NETWORK LIMITED | U92490MH2006PLC164863 | Additional Director | 2019-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHDVA LLP | AAG-4514 | Designated Partner | 2017-03-25 | Ongoing |
| FUTURE SPIRITS PRIVATE LIMITED | U15122MP2010PTC023144 | Director | 2010-08-30 | Ongoing |
| SAINOV SPIRITS PRIVATE LIMITED | U15520DL2008PTC176272 | Additional Director | - | 2016-04-29 |
| UNIVERSAL DISTILLERS PRIVATE LIMITED | U15531DL2010PTC207830 | Director | 2010-09-03 | Ongoing |
| PAYTEL NETWORK PRIVATE LIMITED | U72100DL2015PTC280737 | Director | - | 2016-11-01 |
| UNIVERSAL LIQUORS PRIVATE LIMITED | U74900DL2009PTC189935 | Director | - | 2018-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | U45200MH2005PTC154628 | Company Secretary | - | 2017-04-30 |
| BESTUNIFORMS TRADING PRIVATE LIMITED | U52609MH2019PTC328792 | Director | - | 2020-01-13 |
| BOMBAY MOBILE SOFTWARES PRIVATE LIMITED | U64200MH2007PTC177124 | Additional Director | - | 2018-09-29 |
| BOMBAY MOBILE SOFTWARES PRIVATE LIMITED | U64200MH2007PTC177124 | Director | - | 2019-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L64200MH2000PLC126343 | ZEE INTERACTIVE MULTIMEDIA LIMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74110MH2015PTC269745 | ELITECAST MEDIA PRIVATE LIMITED | 135, CONTINENTAL BUILDING DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| L80301MH2010PLC198405 | ZEE LEARN LIMITED | Continental Building, 135, Dr. Annie Besant Road Worli , MUMBAI, Maharashtra, India - 400018 |
| U22130MH2012PTC232917 | ESSEL PUBLISHERS PRIVATE LIMITED | Continental Building, 135, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-7883 | HBS AMENITY AND MANAGEMENT CONSULTANCY L LP | 505, Dr. Annie Besant Road, Worli, Mumbai-400018 MUMBAI, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| F01954 | JOINT VENTURE ANGERLEHNER -MICHEL BAU GM BH | LOVE GROVE COMPLEX,DR. ANNIE BESANT ROAD , WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| AAO-1623 | DEAD ANT LLP | 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U65990MH1997PTC112707 | TELECOM INVESTMENTS INDIA PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15928MH2006PTC159281 | AG MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15549MH2006PTC274885 | SCORPIOS BEVERAGES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| AAG-9253 | HEALTHY PANTRY LLP | 1, RASHID MANSION, DR ANNIE BESANT ROAD, LOTUS, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| ABA-1502 | WHIZ EDU CENTRE LLP | 1, Rashid Mansion, Ground Floor Dr. Annie Besant Road, Worli Point, Mumbai Mumbai, Maharashtra, India - 400018 |
| AAE-7744 | GLOBAL KITCHENS F&B LLP | 1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| AAJ-2801 | KINSANE DIGITAL LLP | Discovery of India, 12th Floor, Dr. Annie Besant Road, Near Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U91110MH2009NPL193505 | FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA | 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008441 | 2006-06-07 | - | 2009-11-26 | 150,000,000.00 | DENA BANK | |
| 10022824 | 2006-10-12 | - | 2010-05-18 | 150,000,000.00 | STATE BANK OF INDIA | |
| 10051581 | 2007-04-20 | - | 2010-05-18 | 200,000,000.00 | DENA BANK | |
| 10072220 | 2007-10-03 | - | 2007-12-03 | 35,000,000.00 | The Bank of Rajasthan Limited | |
| 10083410 | 2007-12-03 | - | 2012-10-27 | 300,000,000.00 | Allahabad Bank | |
| 10090072 | 2008-01-15 | - | 2012-11-26 | 250,000,000.00 | THE BANK OF RAJASTHAN | |
| 10114314 | 2008-05-30 | - | 2012-11-26 | 150,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10124624 | 2008-08-29 | - | 2012-11-26 | 175,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10182450 | 2009-09-09 | - | 2010-08-04 | 400,000,000.00 | THE BANK OF RAJASTHAN LTD | |
| 10493779 | 2014-03-14 | 2014-03-22 | - | 1,560,000,000.00 | Canara Bank | |
| 80041548 | 2005-12-19 | - | 2008-04-08 | 100,000,000.00 | DENA BANK | |
| 80041549 | 2005-10-10 | - | 2008-12-19 | 150,000,000.00 | THE BANK OF RAJSTHAN LTD. | |
| 80041550 | 2006-01-13 | - | 2008-03-11 | 100,000,000.00 | THE BANK OF RAJSTHAN LTD. | |
| 80041551 | 2005-02-16 | - | 2008-03-13 | 150,000,000.00 | ALLAHABAD BANK | |
| 80041553 | 2005-05-21 | - | 2008-09-15 | 500,000,000.00 | THE JAMMU AND KASHMIR BANK LTD. | |
| 90143782 | 2002-03-02 | - | 2005-03-19 | 680,000,000.00 | STANDARD CHARTERED BANK | |
| 90143970 | 2002-06-22 | 2007-01-15 | - | 150,000,000.00 | STATE BANK OF INDIA | |
| 90143974 | 2002-06-26 | 2003-09-12 | 2013-01-04 | 462,500,000.00 | UTI BANK | |
| 90144152 | 2002-10-30 | 2002-10-30 | 2008-10-17 | 250,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90144171 | 2002-11-13 | - | 2006-07-05 | 200,000,000.00 | UTI BANK LIMITED | |
| 90144536 | 2003-06-17 | - | 2005-03-11 | 80,000,000.00 | CANARA BANK | |
| 90144537 | 2003-06-18 | - | 2006-07-10 | 30,000,000.00 | THE ZOROSTRIAN CO- OPERATIVE BANK | |
| 90144619 | 2003-08-04 | - | 2006-03-02 | 100,000,000.00 | UCO BANK | |
| 90144842 | 2003-12-12 | - | 2005-03-11 | 250,000,000.00 | DENA BANK | |
| 90145122 | 2004-04-12 | - | 2007-04-30 | 150,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90145291 | 2004-07-13 | - | 2007-05-25 | 250,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 100034548 | 2016-06-16 | - | - | 14,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100040450 | 2016-06-28 | - | - | 14,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100052388 | 2016-08-17 | 2022-12-16 | - | 5,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100100657 | 2017-05-02 | - | - | 961,500,000.00 | Axis Bank Limited | |
| 100102613 | 2016-12-31 | 2022-12-16 | - | 4,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100429012 | 2021-03-30 | - | - | 2,420,000,000.00 | YES BANK LIMITED |
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 |
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 |
|---|---|---|---|---|---|
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