PENAM LABORATORIES LIMITED
CIN: U24231DL1989PLC037287
PENAM LABORATORIES LIMITED (CIN: U24231DL1989PLC037287) is a Public company incorporated on 07 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 51671570.00.
PENAM LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENAM 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 PENAM LABORATORIES LIMITED are ARUN MITTAL, SURENDER KUMAR AJMANI, RAJ RANI AJMANI, ABHA PANDEY, NARINDER MOHAN JHANJI, VIKAS PANDEY, PARAS NATH PANDEY, and ASHISH AJMANI.
PENAM LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24231DL1989PLC037287 and its registration number is 37287. Users may contact PENAM LABORATORIES LIMITED on its Email address - [email protected]. Registered address of PENAM LABORATORIES LIMITED is F-223, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of PENAM 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 CINs
ZaubaCorp's company report for PENAM 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 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.
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 PENAM LABORATORIES
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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 PENAM 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENAM LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049425 | ARUN MITTAL | Director | 1993-03-20 |
| 00466908 | SURENDER KUMAR AJMANI | Managing Director | 2015-09-30 |
| 01134078 | RAJ RANI AJMANI | Director | 2018-09-29 |
| 01149655 | ABHA PANDEY | Director | 2018-09-29 |
| 02612674 | NARINDER MOHAN JHANJI | Director | 2009-10-05 |
| 08836156 | VIKAS PANDEY | Whole-time director | 2020-09-30 |
| 00150374 | PARAS NATH PANDEY | Managing Director | 2016-08-31 |
| 00130788 | ASHISH AJMANI | Whole-time director | 2009-12-31 |
Past Directors & Key Managerial Personnel of PENAM LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195609 | DINESH CHANDRA KOTHARI | Director | - | 2011-06-30 |
| 00466908 | SURENDER KUMAR AJMANI | Managing Director | - | 2014-10-01 |
| 00466908 | SURENDER KUMAR AJMANI | Whole-time director | - | 2015-09-30 |
| 02144568 | ALOK SABHARWAL | Nominee Director | - | 2009-03-18 |
| 02611857 | KESHAV SONDHI | Additional Director | - | 2017-09-29 |
| 02611857 | KESHAV SONDHI | Director | - | 2022-06-11 |
| 07539636 | OM PRAKASH AGRAWAL | Company Secretary | - | 2016-01-22 |
| 09811336 | AMRITACE RAAHGEIR | Company Secretary | - | 2017-08-30 |
| 00130514 | MADAN MOHAN LAL | Director | - | 2014-06-12 |
| 00150374 | PARAS NATH PANDEY | Director | - | 2009-12-01 |
| 00150374 | PARAS NATH PANDEY | Whole-time director | - | 2016-08-31 |
| 06771122 | VINAY KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 06771122 | VINAY KUMAR JAIN | Director | - | 2017-04-20 |
| 00130788 | ASHISH AJMANI | Director | - | 2009-12-31 |
Other Directorships of ARUN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Director | - | 2017-12-13 |
| CHEMCAPS LIMITED | U51397DL1980PLC091361 | Director | 2018-02-23 | Ongoing |
| CHEMCAPS LIMITED | U51397DL1980PLC091361 | Whole-time director | - | 2018-02-23 |
| PRODERNA BIOTECH PRIVATE LIMITED | U74999DL2006PTC156177 | Director | 2006-12-04 | Ongoing |
Other Directorships of DINESH CHANDRA KOTHARI
Other Directorships of SURENDER KUMAR AJMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMCAPS LIMITED | U51397DL1980PLC091361 | Director | - | 2018-03-01 |
| D KUMAR CONSULTING ENGINEERS PRIVATE LIMITED | U74899DL1971PTC005665 | Director | 1973-05-24 | Ongoing |
| CONTINENTAL MANUFACTURES PRIVATE LIMITED | U74899DL1981PTC012273 | Director | 1983-06-26 | Ongoing |
Other Directorships of ALOK SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFLEX LIMITED | L74899DL1988PLC032166 | Nominee Director | - | 2022-10-31 |
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2015-06-27 |
| JANGIPUR BENGAL MEGA FOOD PARK LIMITED | U15209WB2009PLC135812 | Nominee Director | - | 2016-01-12 |
| NUCHEM LIMITED | U25209HR1951PLC001694 | Nominee Director | - | 2011-06-24 |
| IFCI VENTURE CAPITAL FUNDS LIMITED | U65993DL1988GOI030284 | Additional Director | - | 2017-11-09 |
| IFCI VENTURE CAPITAL FUNDS LIMITED | U65993DL1988GOI030284 | Managing Director | - | 2018-09-26 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Nominee Director | - | 2016-04-19 |
Other Directorships of KESHAV SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK FINE CHEM PRIVATE LIMITED. | U24119DL2004PTC124681 | Director | - | 2022-06-11 |
Other Directorships of OM PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI INDUSTRIES LIMITED | U17120GJ2011PLC065261 | Director | 2020-06-15 | Ongoing |
| SILVERTOAN PAPERS LIMITED | U21012DL1990PLC231573 | Company Secretary | - | 2017-07-31 |
| PATRON EXIM LIMITED | U24100GJ2022PLC134939 | Director | 2022-09-14 | Ongoing |
Other Directorships of AMRITACE RAAHGEIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTMURTI INDUSTRIES PRIVATE LIMITED | U10100BR2022PTC060876 | Director | 2022-12-02 | Ongoing |
| SAPTMURTI INFRASTRUCTURE PRIVATE LIMITED | U45201BR2022PTC061063 | Director | 2022-12-14 | Ongoing |
Other Directorships of MADAN MOHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Sampark International LLP | ACD-1748 | Designated Partner | 2023-09-26 | Ongoing |
| SAMPARK OVERSEAS PRIVATE LIMITED | U24119DL2002PTC114197 | Director | - | 2019-05-01 |
| SAMPARK FINE CHEM PRIVATE LIMITED. | U24119DL2004PTC124681 | Director | - | 2007-03-02 |
| AARA EXIM PRIVATE LIMITED | U51909GJ2003PTC042323 | Director | - | 2012-07-07 |
| SAMPARK INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC055804 | Director | 2014-03-25 | Ongoing |
| SAMPARK INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC055804 | Managing Director | - | 2014-03-25 |
Other Directorships of RAJ RANI AJMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK OVERSEAS PRIVATE LIMITED | U24119DL2002PTC114197 | Additional Director | - | 2019-09-30 |
| SAMPARK OVERSEAS PRIVATE LIMITED | U24119DL2002PTC114197 | Director | 2019-09-30 | Ongoing |
| PHARMOCELL PRIVATE LIMITED | U74899DL1968PTC004959 | Director | 1989-07-25 | Ongoing |
| D KUMAR CONSULTING ENGINEERS PRIVATE LIMITED | U74899DL1971PTC005665 | Director | 1981-12-30 | Ongoing |
| CONTINENTAL MANUFACTURES PRIVATE LIMITED | U74899DL1981PTC012273 | Director | 1982-03-25 | Ongoing |
Other Directorships of ABHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMOCELL PRIVATE LIMITED | U74899DL1968PTC004959 | Director | 1989-07-25 | Ongoing |
Other Directorships of NARINDER MOHAN JHANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURA GLOBAL ADVISORS LLP | AAC-0066 | Designated Partner | - | 2016-01-28 |
Other Directorships of ASHISH AJMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK OVERSEAS PRIVATE LIMITED | U24119DL2002PTC114197 | Director | 2002-02-13 | Ongoing |
| SAMPARK FINE CHEM PRIVATE LIMITED. | U24119DL2004PTC124681 | Director | 2022-07-15 | Ongoing |
| SAMPARK FINE CHEM PRIVATE LIMITED. | U24119DL2004PTC124681 | Director | - | 2022-09-29 |
| CONTINENTAL MANUFACTURES PRIVATE LIMITED | U74899DL1981PTC012273 | Director | 2000-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300DL2025PTC446786 | HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED | F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U72900DL2015OPC277805 | KASHION VENTURES OPC PRIVATE LIMITED | R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24119DL2002PTC114197 | SAMPARK OVERSEAS PRIVATE LIMITED | F-223 New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U24119DL2004PTC124681 | SAMPARK FINE CHEM PRIVATE LIMITED. | F-223 NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060 |
| U74899DL1981PTC012273 | CONTINENTAL MANUFACTURES PRIVATE LIMITED | F-223 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1989PTC037278 | SEP HEALTHCARE PRIVATE LIMITED | F-223 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1971PTC005665 | D KUMAR CONSULTING ENGINEERS PRIVATE LIMITED | F-223 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1972PTC005005 | D KUMAR CONSULTING ENG PRIVATE LIMITED | F-223NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U99999DL1979PTC009905 | MOONLIGHT PENCILS PVT LTD | F-223 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24290DL2022PTC398979 | SILLY COSMETICS PRIVATE LIMITED | 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U46639DL2025PTC456440 | SWARAJ INFRA VIKAS PRIVATE LIMITED | B-80 F/F Raman Lamba Road,New RajInder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U28100DL2006PLC351316 | GREENBERRY FOILS INDIA LIMITED | F 244-244 BASEMENT NEW RAJINDER NAGAR DELHI , New Delhi, Delhi, India - 110060 |
| U17299DL2015PTC275281 | TEXCRAFT IMPEX PRIVATE LIMITED | F-243, G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U40200DL2009PTC194705 | JAY MADHOK ENERGY PRIVATE LIMITED | F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2015PTC277437 | GCJ HEALTHCARE PRIVATE LIMITED | R-696, F/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72900DL2002PTC114316 | N4B OPPORTUNITIES DOTCOM PRIVATE LIMITED | R-896, F.F., NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U74900DL2016PTC291669 | 20TOO MEDIA CONSULTING PRIVATE LIMITED | F-275 F BLOCK, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U93090DL2018PTC342435 | TACHYONS WEALTH PRIVATE LIMITED | R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| U74899DL1986PTC024705 | PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED | R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U52241DL2023PTC414337 | G.A.S. LOGISTICS INDIA PRIVATE LIMITED | F-278, S/F,,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U18204DL2006PLC156423 | INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060 |
| U52109DL1992PTC050839 | WEST DELHI VAULTS PRIVATE LIMITED | F-441A, NEW RAJINDER NAGAR,NEW DELHI,Delhi,110060-India |
| ACF-0597 | SHYAM HOSPITALITY LLP | R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060 |
| U00000DL2000PTC104606 | AMBIKA ELECTRONICS PRIVATE LIMITED | F-291 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U18101DL2005PTC142285 | MI-FUNG BEADS PRIVATE LIMITED | F-240NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U01403DL2014PTC270099 | NATURESHINE ORGANIC PRODUCTS PRIVATE LIMITED | F-268 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446773 | 2013-09-04 | 2016-05-07 | 2021-06-08 | 160,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80043154 | 1992-06-29 | - | 2008-08-05 | 18,500,000.00 | STATE BANK OF PATIALA | |
| 80043155 | 1992-06-29 | - | 2008-08-05 | 2,000,000.00 | STATE BANK OF PATIALA | |
| 80043156 | 1990-06-29 | - | 2008-07-03 | 15,600,000.00 | IDBI | |
| 80043157 | 1990-06-20 | - | 2008-09-23 | 7,700,000.00 | IFCI | |
| 80043158 | 1997-08-26 | 1997-12-31 | 2008-09-23 | 69,000,000.00 | IFCI | |
| 80043159 | 1991-11-26 | 1993-06-09 | 2008-09-26 | 40,700,000.00 | STATE BANK OF INDIA | |
| 80043160 | 1998-06-26 | - | 2008-09-26 | 218,400,000.00 | STATEBANK OF INDIA | |
| 80043161 | 1991-11-26 | 1992-07-29 | 2008-09-26 | 18,000,000.00 | STATE BANK OF INDIA | |
| 80043162 | 1991-11-26 | 1993-11-19 | 2008-09-26 | 41,300,000.00 | STATE BANK OF INDIA | |
| 80043163 | 1992-06-29 | 1994-01-05 | 2008-08-05 | 28,300,000.00 | STATE BANK OF PATIALA |
- Email ID
- Website
- Address
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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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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| 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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As on: 2026-07-13
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.