• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PERFECT FILAMENTS LIMITED

      CIN: U17120DD1994PLC009824
      Purchase Report

      PERFECT FILAMENTS LIMITED (CIN: U17120DD1994PLC009824) is a Public company incorporated on 02 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 121674160.00.

      PERFECT FILAMENTS 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.PERFECT FILAMENTS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of PERFECT FILAMENTS LIMITED are SALMA NASIR MAZGAONKAR, JYOTSNA RAJESH KOLI, NIHARIKA RONAK GUPTA, RAJENDRA MADANLAL GUPTA, and PRIYA GUPTA.

      PERFECT FILAMENTS LIMITED's Corporate Identification Number (CIN) is U17120DD1994PLC009824 and its registration number is 9824. Users may contact PERFECT FILAMENTS LIMITED on its Email address - [email protected]. Registered address of PERFECT FILAMENTS LIMITED is Survey No.285/1,286,287/5,291,292/3-4-5 Bhimpore, , Nani Daman, Daman and Diu, India - 396210.

      Current status of PERFECT FILAMENTS 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 PERFECT FILAMENTS 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

      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 PERFECT FILAMENTS

      Purchase full report of PERFECT FILAMENTS

      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 PERFECT FILAMENTS 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 PERFECT FILAMENTS
      DIN Director Name Designation Appointment Date
      03638031 SALMA NASIR MAZGAONKAR Director 2015-03-31
      07236866 JYOTSNA RAJESH KOLI Director 2018-09-29
      08185697 NIHARIKA RONAK GUPTA Director 2018-09-29
      01552646 RAJENDRA MADANLAL GUPTA Managing Director 1994-09-02
      01552663 PRIYA GUPTA Whole-time director 1999-02-08
      Past Directors & Key Managerial Personnel of PERFECT FILAMENTS
      DIN Director Name Designation Appointment Date Cessation
      07236866 JYOTSNA RAJESH KOLI Additional Director - 2018-09-29
      08185697 NIHARIKA RONAK GUPTA Additional Director - 2018-09-29
      01961390 DILIPKUMAR RAMASHANKAR PANDEY Director - 2022-11-20
      02489852 LATADEVI MADANLAL GUPTA Additional Director - 2011-09-30
      02489852 LATADEVI MADANLAL GUPTA Director - 2024-04-23
      Other Directorships of SALMA NASIR MAZGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Additional Director - 2011-09-30
      AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Director - 2015-04-07
      LANWARE CONSULTING PRIVATE LIMITED U72100MH2005PTC153888 Director 2020-03-16 Ongoing
      TECHSOURCE SERVICES PRIVATE LIMITED U74140MH2006PTC158761 Director 2020-03-16 Ongoing
      Other Directorships of JYOTSNA RAJESH KOLI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL OFFSHORE PRIVATE LIMITED U11100MH2014PTC259425 Additional Director - 2015-09-30
      UNIVERSAL OFFSHORE PRIVATE LIMITED U11100MH2014PTC259425 Director 2015-09-30 Ongoing
      SANTOGEN SILK MILLS LIMITED U17116MH1981PLC024013 Additional Director - 2020-12-31
      SANTOGEN SILK MILLS LIMITED U17116MH1981PLC024013 Director - 2021-01-28
      BOMIN OIL PRIVATE LIMITED U23200MH1996PTC104130 Additional Director - 2020-02-01
      AROCHEM LIFESCIENCES PRIVATE LIMITED U24233MH2010PTC209219 Director - 2022-12-01
      ROTOMETRICS INDIA PRIVATE LIMITED U29253MH2014FTC256102 Additional Director - 2021-12-30
      ROTOMETRICS INDIA PRIVATE LIMITED U29253MH2014FTC256102 Director - 2022-12-12
      MAXCESS INDIA AUTOMATION PRIVATE LIMITED U29290MH1994PTC084061 Additional Director - 2021-12-30
      MAXCESS INDIA AUTOMATION PRIVATE LIMITED U29290MH1994PTC084061 Director - 2022-12-12
      ISLAND CITY REALTY PRIVATE LIMITED U45202MH2010PTC202286 Director 2018-04-19 Ongoing
      ISLAND CITY REALTY PRIVATE LIMITED U45202MH2010PTC202286 Director - 2018-10-10
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2019-08-28
      BRADMA LOGISTICS PARKS PRIVATE LIMITED U63011MH2008PTC184237 Director - 2019-08-28
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2023-09-29
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director 2022-10-06 Ongoing
      LANWARE CONSULTING PRIVATE LIMITED U72100MH2005PTC153888 Director 2020-03-16 Ongoing
      TECHSOURCE SERVICES PRIVATE LIMITED U74140MH2006PTC158761 Director 2020-03-16 Ongoing
      SUKHVASTU VENTURES PRIVATE LIMITED U74900MH2008PTC183573 Director - 2019-08-13
      ARTIS TECHNICAL TEXTILE PRIVATE LIMITED U74999MH2019PTC324085 Director - 2023-11-21
      GAYATRI SURGICAL EQUIPMENT PRIVATE LIMITED U99999MH1993PTC072957 Director - 2023-07-18
      Other Directorships of NIHARIKA RONAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT YARNS LIMITED U17291MH2010PLC199985 Additional Director - 2019-09-30
      PERFECT YARNS LIMITED U17291MH2010PLC199985 Director 2019-09-30 Ongoing
      CHEMLAYER LIMITED U24233MH2013PLC243104 Additional Director - 2019-09-30
      CHEMLAYER LIMITED U24233MH2013PLC243104 Director 2019-09-30 Ongoing
      PREEYARIKA INNOVATIONS PRIVATE LIMITED U72900MH2020PTC350868 Director 2020-11-27 Ongoing
      Other Directorships of RAJENDRA MADANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT TEXTECH LLP AAH-7029 Designated Partner 2016-10-26 Ongoing
      GUPTA PALACE LLP AAO-4277 Designated Partner 2019-03-05 Ongoing
      Tridevi Ventures LLP ABZ-1808 Designated Partner 2022-11-23 Ongoing
      QICAPTECH TRADE LLP ABZ-6487 Partner 2024-05-31 Ongoing
      DRISHTI AGROFARMS PRIVATE LIMITED U01403MH2007PTC172385 Additional Director - 2013-09-30
      DRISHTI AGROFARMS PRIVATE LIMITED U01403MH2007PTC172385 Director 2013-09-30 Ongoing
      PRIYA AGRICULTURE PRIVATE LIMITED U01500MH2013PTC243115 Director 2013-05-08 Ongoing
      AASTU FABRICS PRIVATE LIMITED U14101MH2023PTC404098 Director 2023-06-02 Ongoing
      PERFECT YARNS LIMITED U17291MH2010PLC199985 Director 2010-02-11 Ongoing
      KRUTI POLYESTERS PRIVATE LIMITED U18101MH2001PTC133489 Managing Director 2001-09-27 Ongoing
      PREEYARIKA TEXTILES PRIVATE LIMITED U20203MH2023PTC404814 Director 2023-06-16 Ongoing
      CHEMLAYER LIMITED U24233MH2013PLC243104 Director 2013-05-08 Ongoing
      DISKLAYER TECHNOLOGIES PRIVATE LIMITED U30000MH2014PTC259933 Additional Director - 2021-11-30
      DISKLAYER TECHNOLOGIES PRIVATE LIMITED U30000MH2014PTC259933 Director 2021-11-30 Ongoing
      BOSON AUTO LIMITED U34300MH2020PLC347679 Director 2020-10-12 Ongoing
      SOFTACULOUS LIMITED U72200MH2010PLC200181 Director 2010-02-17 Ongoing
      HOSTPAEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC241822 Director - 2013-11-08
      Other Directorships of PRIYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT TEXTECH LLP AAH-7029 Designated Partner 2016-10-26 Ongoing
      GUPTA PALACE LLP AAO-4277 Partner 2019-03-05 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2023-02-23
      Tridevi Ventures LLP ABZ-1808 Designated Partner 2022-11-23 Ongoing
      QICAPTECH TRADE LLP ABZ-6487 Partner 2023-10-29 Ongoing
      PRIUS AGRO FARMS PRIVATE LIMITED U01403MH2015PTC260849 Director 2015-01-12 Ongoing
      PRIYA AGRICULTURE PRIVATE LIMITED U01500MH2013PTC243115 Director 2013-05-08 Ongoing
      AASTU FABRICS PRIVATE LIMITED U14101MH2023PTC404098 Director 2023-06-02 Ongoing
      KRUTI POLYESTERS PRIVATE LIMITED U18101MH2001PTC133489 Whole-time director 2001-09-27 Ongoing
      DISKLAYER TECHNOLOGIES PRIVATE LIMITED U30000MH2014PTC259933 Director 2014-12-03 Ongoing
      BOSON AUTO LIMITED U34300MH2020PLC347679 Director 2020-10-12 Ongoing
      HOSTPAEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC241822 Director - 2013-11-08
      PREEYARIKA INNOVATIONS PRIVATE LIMITED U72900MH2020PTC350868 Director 2020-11-27 Ongoing
      Other Directorships of DILIPKUMAR RAMASHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VICTORIA ENTERPRISES LIMITED L65990MH1982PLC027052 Additional Director - 2019-09-24
      VICTORIA ENTERPRISES LIMITED L65990MH1982PLC027052 Director 2019-09-24 Ongoing
      AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Additional Director - 2008-07-16
      AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Director - 2011-09-12
      SOFINTER POWER PRIVATE LIMITED U63011MH2008PTC183799 Director - 2008-12-08
      BRADMA LOGISTICS PARKS PRIVATE LIMITED U63011MH2008PTC184237 Director - 2015-03-23
      SORAYA INVESTMENT AND TRADING CO PVT LTD U65990MH1987PTC045386 Director - 2019-12-16
      TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Additional Director - 2016-09-30
      TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Director 2016-09-30 Ongoing
      PRABHU HIRA ICE & COLD STORAGE LIMITED U99999MH1976PLC018852 Additional Director - 2018-08-08
      Other Directorships of LATADEVI MADANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1987PTC043355 Additional Director - 2016-09-30
      WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1987PTC043355 Director - 2016-10-01
      WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Additional Director - 2009-09-29
      WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Director - 2017-02-01
      WELLKNOWN INFRATECH PRIVATE LIMITED U70102MH2010PTC207508 Director - 2010-10-01
      WELLKNOWN PROPERTIES PRIVATE LIMITED U70102MH2010PTC207736 Director - 2010-10-01
      WELLKNOWN HITECH PROJECTS PRIVATE LIMITED U70109MH1995PTC091597 Additional Director - 2009-03-31

      CIN Company Name Company Address
      U18101DD2001PTC002958 AVI GLOBAL PLAST PRIVATE LIMITED Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210
      ACJ-1401 ADX MEDIA ADVERTISING LLP Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U25200DD2008PTC004662 RAJ MULTIPLAST PRIVATE LIMITED SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      U74999DD2019PTC009840 RIGHT TURN MARKETING PRIVATE LIMITED H No. 4-20/B/5th -1 khariwad Nani Daman , DAMAN, Daman and Diu, India - 396210
      U25209DD2020PTC009868 I-KARE COMPOUNDS PRIVATE LIMITED Sr. No. 113/3/4/5, Part H, Ghelwad Faliya, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
      U74899DD1993PLC004666 PSL CORROSION CONTROL SERVICES LIMITED House No. 542/3, Survey No. 476/4, Patel Falia, Kachigam, Nani Daman, Daman , Daman, Daman and Diu, India - 396210
      U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210
      U24110DD2011PTC004695 IPG ASIA PRIVATE LIMITED Survey No. 354/3,4,5, Kachigam, , Daman, Daman and Diu, India - 396210
      U16221DD2025PTC010066 NEXPET MOULDING SOLUTIONS PRIVATE LIMITED Survey No. 420 5,421 2 3,Flat No. 404 Vinayak Bldg,Daman,Daman,Daman and Diu,396210-India
      U15549DD2018PTC009837 LUXACY DISTILLERY PRIVATE LIMITED House No. 453/1,Sr.No.234/3, Kund Falia, Main Road Bhimpore, Nani Daman, , DAMAN, Daman and Diu, India - 396210
      U15520DD2018PTC009836 SLP SPIRIT PRIVATE LIMITED House No. 453/1,Sr.No.234/3, Kund Falia, Main Road Bhimpore, Nani Daman, , DAMAN, Daman and Diu, India - 396210
      U64200DD2019PTC009847 DL HYSPEED INTERNET PRIVATE LIMITED House No. 453/1,Sr.No.234/3, Kund Falia, Main Road Bhimpore, Nani Daman, , DAMAN, Daman and Diu, India - 396210
      U51909DD1996PLC003108 METAL LINK ALLOYS LIMITED PLOT NO. 67, 68 AND 189/3(4/3B), PANCHAL UDYOG NAGAR, BHIMPORE , NANI DAMAN, Daman and Diu, India - 396210
      U25209DD2018PTC009862 CELLO INDUSTRIES PRIVATE LIMITED Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210
      ACA-6780 ESHANVI ORGANICS LLP H.NO.15 - 183 /N /5TH -2, F. NO. 502, ROYAL RESIDENCY DOPP. RAJ PLACE, KHARIWAD, NANI DAMAN, NANI DAMAN (DMC) Daman, Daman and Diu, India - 396210
      U55101DD2024PTC010047 SAAVI SUITES PRIVATE LIMITED SR.NO.30/1, 30/1/1,,Bhimpore, Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U25209DD1991PTC001277 CELLO INTERNATIONAL PRIVATE LIMITED Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
      U15130DD2022PTC009918 AVD FLAVOURS PRIVATE LIMITED Office No. 3, First Floor, 169/5 (71) Panchal Udyog Nagar, Bhimpore,Daman,Daman,Daman and Diu,396210-India
      U55209DD2022PTC009919 XOTIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 4, First Floor, 169/5(71) Panchal Udyog Nagar, Bhimpore,Daman,Daman,Daman and Diu,396210-India
      U10799DD2023PTC010016 RA4C FOODS PRIVATE LIMITED H.NO.2067/35,ROW HOUSE B-1/5 DUNETHA,NANI DAMAN , Daman, Daman and Diu, India - 396210
      U74999DD2017PTC009811 NEEM ELECTRONICS PRIVATE LIMITED PLOT BEARING SURVEY NO.: 259/1(9), OPP. LIMADIMATA TEMPLE, VILLAGE BHIMPORE , NANI DAMAN, Daman and Diu, India - 396210
      U55101DD2007PTC004658 DAMAN HOSPITALITY PRIVATE LIMITED Survey No. 8/1 and 8/1-A, Village Varkund, Vapi Daman Road , NANI DAMAN, Daman and Diu, India - 396210
      ACH-7041 LAKSHAYA MOULD LLP First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U17231DD1999PTC004705 DAMAN POLYTHREAD PRIVATE LIMITED Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210
      U92490DD2021PTC009902 PAVILION11 FANTASY SPORTS PRIVATE LIMITED H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
      ACL-0785 VAIBHAVYA PACKAGING LLP Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10005778 2006-05-29 2007-04-28 2014-09-16 62,100,000.00 State Bank of India
      10008920 2006-06-22 - 2014-09-16 48,600,000.00 State Bank of India
      10114962 2008-07-09 - 2014-09-25 27,254,000.00 THE SHAMRAO VITAHL CO-OP. BANK LTD.
      10174772 2009-08-11 - 2014-09-25 152,700,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      10174774 2009-08-11 - 2014-09-25 54,300,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      10250676 2010-09-21 2011-03-28 2018-12-11 424,000,000.00 STATE BANK OF INDIA
      10250715 2010-09-21 - 2018-12-11 942,379,000.00 State Bank of India
      10250719 2010-09-21 2014-09-26 2018-12-11 1,598,600,000.00 State Bank of India
      10251203 2010-09-21 2015-06-29 2018-12-11 1,843,374,000.00 State Bank of India
      10295404 2011-06-08 - 2018-12-11 942,379,000.00 State Bank of India
      10360823 2012-05-10 - 2018-12-11 172,000,000.00 State Bank of India
      80017518 2005-12-06 2008-03-03 2014-09-16 60,300,000.00 State Bank of India
      80048979 2004-07-15 - 2008-09-16 8,000,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
      80057520 1997-07-02 2009-11-23 2014-09-25 50,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      80057521 1997-07-02 2009-11-23 2014-09-25 50,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      90141353 2004-09-07 - 2015-03-11 15,500,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD
      90143684 2001-12-20 - 2014-05-12 5,500,000.00 EDC LIMITED
      90143694 2001-12-28 2004-06-29 2015-03-11 12,600,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD
      90143715 2002-01-14 - 2014-05-12 21,700,000.00 EDC LIMITED
      90364956 2001-03-13 2009-11-03 2015-03-11 287,879,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      100037416 2016-06-13 - - 1,350,000.00 The Shamrao Vithal Co-operative Bank Limited
      100205999 2018-08-28 - - 335,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100209339 2018-09-12 2018-10-15 - 374,900,000.00 IDFC BANK LIMITED
      100216025 2018-08-28 - - 295,000,000.00 YES BANK LIMITED
      100220801 2018-12-10 2018-12-10 - 500,200,000.00 SVC Co-operative Bank Limited
      100234404 2019-01-25 - - 1,511,950,000.00 AXIS TRUSTEE SERVICES LIMITED

      • 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.

      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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