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PERFETTO INDUSTRIES PRIVATE LIMITED

CIN: U14102KL2011PTC028338

PERFETTO INDUSTRIES PRIVATE LIMITED (CIN: U14102KL2011PTC028338) is a Private company incorporated on 10 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

PERFETTO INDUSTRIES PRIVATE 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.PERFETTO INDUSTRIES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of PERFETTO INDUSTRIES PRIVATE LIMITED are CHITTATH GEORGE GEORGE, JOVIN GEORGE, JOYCE GEORGE, and MUNDAKKAPLAPIL VARGHESE KOCHUTHRESIA.

PERFETTO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2011PTC028338 and its registration number is 28338. Users may contact PERFETTO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFETTO INDUSTRIES PRIVATE LIMITED is CP 111/C40, KSIDC VALIYA VELICHAM, PO MOORIYAD , THALASSERY, Kerala, India - 670643.

Current status of PERFETTO INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for PERFETTO INDUSTRIES 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.

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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 PERFETTO INDUSTRIES 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 PERFETTO INDUSTRIES
DIN Director Name Designation Appointment Date
03325141 CHITTATH GEORGE GEORGE Managing Director 2011-05-10
03396104 JOVIN GEORGE Managing Director 2012-09-25
07816548 JOYCE GEORGE Director 2017-05-15
09572555 MUNDAKKAPLAPIL VARGHESE KOCHUTHRESIA Director 2022-04-19
Past Directors & Key Managerial Personnel of PERFETTO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01042271 MADATHINA MATTATHIL GEORGE Director - 2017-02-15
01042271 MADATHINA MATTATHIL GEORGE Managing Director - 2022-04-03
03396104 JOVIN GEORGE Director - 2022-04-19
06443594 RAJESH JACOB Nominee Director - 2023-05-06
Other Directorships of MADATHINA MATTATHIL GEORGE
Other Directorships of CHITTATH GEORGE GEORGE
Company Name CIN Designation Appointment Date Cessation
BIORHYTHM AGRO RESEARCH PRIVATE LIMITED U01100KL2019PTC057459 Managing Director 2019-04-01 Ongoing
SAPTALA NATURALS PRIVATE LIMITED U01100KL2020PTC065682 Director 2020-11-11 Ongoing
HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED U14100KL2011PTC027535 Director 2016-01-16 Ongoing
HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED U14100KL2011PTC027535 Managing Director - 2016-01-16
NARIKKODU AGGREGATES PRIVATE LIMITED U14100KL2018PTC053643 Managing Director 2018-06-12 Ongoing
PATHIKAL GRANITES PRIVATE LIMITED U14102KL2011PTC029266 Director 2016-01-16 Ongoing
PATHIKAL GRANITES PRIVATE LIMITED U14102KL2011PTC029266 Managing Director - 2016-01-16
CHERIKAL GRANITES PRIVATE LIMITED U14102KL2014PTC037612 Director 2016-01-16 Ongoing
CHERIKAL GRANITES PRIVATE LIMITED U14102KL2014PTC037612 Managing Director - 2016-01-16
PARADI GRANITES PRIVATE LIMITED U14102KL2016PTC039926 Director 2016-01-20 Ongoing
KOOTHUPARAMBA GRANITES PRIVATE LIMITED U14102KL2016PTC039927 Director 2016-01-20 Ongoing
SRILAKSHMI STONE CRUSHER PRIVATE LIMITED U14102KL2016PTC045476 Director - 2019-06-15
SRILAKSHMI STONE CRUSHER PRIVATE LIMITED U14102KL2016PTC045476 Managing Director 2019-06-15 Ongoing
GEOPETRA ENTERPRISES PRIVATE LIMITED U14290KL2019PTC056219 Managing Director 2019-01-07 Ongoing
MASSO ENTERPRISES PRIVATE LIMITED U14290KL2019PTC058539 Managing Director 2019-06-24 Ongoing
C18 INNOVATIONS PRIVATE LIMITED U14290KL2021PTC067999 Director 2021-03-11 Ongoing
PERFETTO AGGREGATES PRIVATE LIMITED U14294KL2018PTC052762 Director - 2022-01-20
PERFETTO AGGREGATES PRIVATE LIMITED U14294KL2018PTC052762 Managing Director 2022-01-20 Ongoing
G2 ENTERPRISES PRIVATE LIMITED U14294KL2021PTC068090 Director 2021-03-17 Ongoing
PERFETTO NATURALS PRIVATE LIMITED U15100KL2019PTC056540 Managing Director 2019-01-30 Ongoing
H F ENGINEERING PRIVATE LIMITED U29244KL2013PTC033909 Director - 2022-04-09
H F ENGINEERING PRIVATE LIMITED U29244KL2013PTC033909 Managing Director 2022-04-09 Ongoing
H F ENGINEERING PRIVATE LIMITED U29244KL2013PTC033909 Managing Director - 2016-01-16
STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED U45309KL2016PTC046203 Director - 2022-04-19
STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED U45309KL2016PTC046203 Managing Director 2016-07-05 Ongoing
Other Directorships of JOVIN GEORGE
Company Name CIN Designation Appointment Date Cessation
BIORHYTHM AGRO RESEARCH PRIVATE LIMITED U01100KL2019PTC057459 Director - 2019-11-23
BIORHYTHM AGRO RESEARCH PRIVATE LIMITED U01100KL2019PTC057459 Managing Director 2019-04-01 Ongoing
SAPTALA NATURALS PRIVATE LIMITED U01100KL2020PTC065682 Director 2020-11-11 Ongoing
HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED U14100KL2011PTC027535 Director 2017-09-05 Ongoing
NARIKKODU AGGREGATES PRIVATE LIMITED U14100KL2018PTC053643 Director - 2022-04-10
NARIKKODU AGGREGATES PRIVATE LIMITED U14100KL2018PTC053643 Managing Director 2018-06-12 Ongoing
PATHIKAL GRANITES PRIVATE LIMITED U14102KL2011PTC029266 Director 2011-08-30 Ongoing
CHERIKAL GRANITES PRIVATE LIMITED U14102KL2014PTC037612 Director 2014-12-03 Ongoing
PARADI GRANITES PRIVATE LIMITED U14102KL2016PTC039926 Director 2016-01-20 Ongoing
KOOTHUPARAMBA GRANITES PRIVATE LIMITED U14102KL2016PTC039927 Director 2016-01-20 Ongoing
SRILAKSHMI STONE CRUSHER PRIVATE LIMITED U14102KL2016PTC045476 Director - 2019-06-15
SRILAKSHMI STONE CRUSHER PRIVATE LIMITED U14102KL2016PTC045476 Managing Director 2019-06-15 Ongoing
GEOPETRA ENTERPRISES PRIVATE LIMITED U14290KL2019PTC056219 Director - 2022-04-10
GEOPETRA ENTERPRISES PRIVATE LIMITED U14290KL2019PTC056219 Managing Director 2019-01-07 Ongoing
MASSO ENTERPRISES PRIVATE LIMITED U14290KL2019PTC058539 Director - 2022-04-10
MASSO ENTERPRISES PRIVATE LIMITED U14290KL2019PTC058539 Managing Director 2019-06-24 Ongoing
C18 INNOVATIONS PRIVATE LIMITED U14290KL2021PTC067999 Director 2021-03-11 Ongoing
PERFETTO AGGREGATES PRIVATE LIMITED U14294KL2018PTC052762 Managing Director 2018-04-04 Ongoing
G2 ENTERPRISES PRIVATE LIMITED U14294KL2021PTC068090 Director 2021-03-17 Ongoing
PERFETTO NATURALS PRIVATE LIMITED U15100KL2019PTC056540 Director - 2019-06-18
PERFETTO NATURALS PRIVATE LIMITED U15100KL2019PTC056540 Managing Director 2019-01-30 Ongoing
H F ENGINEERING PRIVATE LIMITED U29244KL2013PTC033909 Director - 2016-01-18
H F ENGINEERING PRIVATE LIMITED U29244KL2013PTC033909 Managing Director 2016-01-18 Ongoing
STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED U45309KL2016PTC046203 Director - 2018-02-16
STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED U45309KL2016PTC046203 Managing Director 2018-02-16 Ongoing
Other Directorships of RAJESH JACOB
Company Name CIN Designation Appointment Date Cessation
PATSPIN INDIA LTD L18101KL1991PLC006194 Nominee Director - 2020-08-17
EASTERN TREADS LIMITED L25119KL1993PLC007213 Nominee Director - 2019-07-29
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Nominee Director 2015-03-17 Ongoing
TMV NATURAL OILS AND EXTRACTS PRIVATE LIMITED U15142KL1999PTC013462 Nominee Director - 2023-08-08
KERA MAT WALLAH PRIVATE LIMITED U17226KL2006PTC019333 Nominee Director - 2015-02-11
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director 2019-06-29 Ongoing
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED U55100KL2007PTC021287 Nominee Director - 2021-03-06
MUNNAR HOSPITALITIES PRIVATE LIMITED U55101KL2005PTC018017 Nominee Director - 2023-08-09
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director 2023-11-09 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2023-12-13 Ongoing
EURO TECH MARITIME ACADEMY PRIVATE LIMITED U80302KL1999PTC012868 Nominee Director - 2017-09-26
Other Directorships of JOYCE GEORGE
Other Directorships of MUNDAKKAPLAPIL VARGHESE KOCHUTHRESIA

CIN Company Name Company Address
U43302KL2023PTC080373 SPACELIFT MANUFACTURERS AND INTERIORS PRIVATE LIMITED PLOT NO.4&5, KSIDC-IGC, VALIYAVELICHAM, MOORIYAD (PO)KUTHUPARAMBA KANNUR,Thalassery,Kannur,Kerala,670643-India
U20299KL2018PTC052658 AL-FAS WOOD PRODUCTS PRIVATE LIMITED plot no B1, Industrial Growth Centre, Kerala State Industrial Development corporation Valiyavelicham, Mooriyad PO, Koothuparamba, kannur , Thalassery, Kerala, India - 670643
AAV-0223 CEEKO ENGINEERING LLP 289/5KSIDC VALIYAVELICHAM MOORIYAD P.O.KOOTHUPARAMBA Thalassery, Kerala, India - 670643
U24134KL2010PTC025357 CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED Plot 01, Industrial growth centre KSIDC Road, Valiyavelicham, P O Mooriyad , Thalassery, Kerala, India - 670643
U46900KL2025PTC093034 RAMIGAZO PRIVATE LIMITED #96 Valiya Valicham Road,Mooriyad P.O,Thalassery,Kannur,Kerala,670643-India
ACO-5133 CHITTARIPARAMBA NEXA DIGITAL AND BROADBAND LLP ANJANAM CP II /434/C,RS NO 71/5, MANANTHERY PO,Thalassery,Kannur,Kerala,India-670643
U15490KL2021PTC068874 ALLAY FOODS PRIVATE LIMITED PLOT NO 31,KSIDC,Industrial Growth Centre Valiyavelicham,Mooriyad P.O , Kuthuparamaba, Kerala, India - 670643
U26999KL2022PTC079192 LANCET GLASS INDUSTRIES PRIVATE LIMITED PLOT NO. B 20, KSIDC-IGC VALIYAVELICHAM , Thalassery, Kerala, India - 670643
AAX-0505 METEX INDUSTRIES LLP PLOT NO 72, KSIDC, IGC VALIYAVELICHAMP O MOORYAD, KANNUR Thalassery, Kerala, India - 670643
ABC-9994 WEATHERMAN ROOFING ENTERPRISES LLP Plot No 25 KSIDC Industiral Park,KSIDC Valiyavelicham, Mooryad Road,Thalassery,Kannur,Kerala,India-670643
U45309KL2016PTC046203 STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED A0, A6, KSIDC INDUSTRIAL GROWTH CENTRE VALIYAVELICHAM , Thalassery, Kerala, India - 670643
U56290KL2025PTC091987 AL ZAFCO ONAM PRIVATE LIMITED VALIYAVELICHAM,PO.KUTHUPARAMBA,Thalassery,Kannur,Kerala,670643-India
U24103KL2024PTC086207 I MESH AND STEEL BUILDERS INDIA PRIVATE LIMITED Plot 28 B,KSIDC-IGC, VALIYAVELICHAM,Thalassery,Kannur,Kerala,670643-India
ACK-7396 S2M PROJECTS LLP 27/253, SANITHALAYAM,THOKKILANGADI, KUTHUPARAMBA PO,Thalassery,Kannur,Kerala,India-670643
ACR-8989 DUA GLOBAL LLP 10/137 SHAKAS VILLA,NEAR MOORIYAD JUMAMASJID,Thalassery,Kannur,Kerala,India-670643
ACW-4896 QUARTOS INTERNATIONAL ELECTRICALS LLP PLOT NO.28C,KSIDC, INDUSTRIAL GROWTH CENTRE,Thalassery,Kannur,Kerala,India-670643
U65992KL1995PTC048192 DHARMODAYAM CHITS PRIVATE LIMITED 763, Kuthuparamba, P.O. Kuthuparamba, Thalassery Taluk, , Kannur, Kerala, India - 670643
U28999KL2020PTC062878 ASADCO INDIA PRIVATE LIMITED Door No. 16/349 RAF TOWER, THIRUVANGAD PO , THALASSERY, Kerala, India - 670103
ACD-8253 KOKONUT LINKS LLP PLOT NO A 15,KSIDC INDUSTRIAL GROWTH CENTRE, VALIYAVELICHAM,Thalassery,Kannur,Kerala,India-670643
ACQ-7607 AM HERBAL PRODUCTS RESEARCH CENTRE LLP MP. 8/275A,275B, KAITHERI,PALAM, NIRMALAGIRI PO,Thalassery,Kannur,Kerala,India-670643
ACS-2580 CENTRIXWISE LLP Building No. MP 6/454/A,,Ayithara Mambaram PO, Kuthuparamba,,Thalassery,Kannur,Kerala,India-670643
U30114KL2024PTC086863 MECKAN ENGINEERING PRIVATE LIMITED C/o Shijith V, Narayani,NilayamCp Ix 64, Mambaram,Thalassery,Kannur,Kerala,670643-India
U08107KL2023PTC080797 VALIYAVELICHAM AGGREGATES PRIVATE LIMITED BUILDING NO. 13/365 A, B, MANANTHERI,,MOORYAD P.O, VALIYAVELICHAM,,Thalassery,Kannur,Kerala,670643-India
U66190KL2023PTC082705 IRICK FINANCIAL SERVICES PRIVATE LIMITED KMC 14/535A & KMC 14/535B CHANGANASSERI ASSOCIATE BUILDING KUTHUPARAMBA KANNUR 670643 , Thalassery, Kerala, India - 670643
ABB-8561 KAREEDA AGROFOREDLINGS LLP Plot No.69, Re-survey No.243/1B2, Industrial Growth Centre, Kerala State Industrial Development Corporation-SIDCOValiyavelicham, Koothuparamba Thalassery, Kerala, India - 670643
ACA-9899 MEGA BABY MART LLP ROOM NO F 446CITY MARKET Thalassery, Kerala, India - 670643
ACJ-0474 NEXSPACE INTERIORS LLP RN Square, First Floor,,Thalassery Road,,Thalassery,Kannur,Kerala,India-670643
U47190KL2023PTC080217 IRIDIA SOLUTIONS PRIVATE LIMITED 535/E, TECHNICITY CHANGANASHERY TOWER , Thalassery, Kerala, India - 670643
ABB-8254 SPATIA MODUL LLP 14/644 E-1 First floor,Mufas arcade ,Near pazhassi cottage,Kuthuparambakuthuparamba muncipality Thalassery, Kerala, India - 670643

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10414565 2013-03-14 2020-07-08 2021-08-06 33,300,000.00 State Bank of India
10427058 2013-03-29 - 2019-06-18 5,020,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10429039 2013-04-10 - 2019-06-12 37,100,000.00 L & T FINANCE LIMITED
10430739 2013-04-30 - 2016-07-04 2,914,015.00 SUNDARAM FINANCE LIMITED
10434954 2013-05-20 - 2016-07-04 2,086,022.00 SUNDARAM FINANCE LIMITED
10462201 2013-10-24 - 2019-06-12 5,800,000.00 L & T FINANCE LIMITED
10466322 2013-10-23 - 2019-06-24 900,000.00 INDUSIND BANK LTD.
10466323 2013-10-23 - 2019-06-24 900,000.00 INDUSIND BANK LTD.
10466326 2013-10-25 - 2019-06-24 900,000.00 INDUSIND BANK LTD.
10516021 2014-07-08 - 2019-05-16 1,480,000.00 ICICI BANK LIMITED
10516022 2014-06-23 - 2019-05-16 4,060,875.00 ICICI BANK LIMITED
10530162 2014-09-22 - 2019-07-03 5,553,000.00 ICICI BANK LIMITED
10548145 2015-01-14 - 2019-05-16 16,450,422.00 ICICI BANK LIMITED
10566656 2015-03-03 - 2017-02-16 974,421.00 SUNDARAM FINANCE LIMITED
10596484 2015-10-12 - 2019-06-26 10,291,000.00 Daimler Financial Services India Private Limited
10597267 2015-03-13 - 2019-06-26 8,100,000.00 Daimler Financial Services India Private Limited
10601307 2015-08-24 - 2019-06-15 8,758,375.00 ICICI BANK LIMITED
10607993 2015-09-29 - 2019-06-14 3,400,000.00 HDFC BANK LIMITED
10624618 2016-02-13 - 2019-06-15 6,400,000.00 ICICI BANK LIMITED
10628295 2015-10-27 - 2019-06-21 2,758,322.00 SUNDARAM FINANCE LIMITED
10628339 2015-10-27 - 2019-06-21 2,758,322.00 SUNDARAM FINANCE LIMITED
100020279 2016-04-11 2016-04-12 2019-06-24 60,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100024657 2016-04-02 - 2019-06-15 8,226,180.00 ICICI BANK LIMITED
100037397 2016-05-21 - 2019-06-15 7,500,000.00 ICICI BANK LIMITED
100037925 2016-06-24 - 2019-07-31 5,024,550.00 HDFC BANK LIMITED
100038571 2016-04-29 - 2019-07-05 5,405,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100038886 2016-04-29 - 2019-06-18 13,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100044145 2016-07-28 - - 3,113,050.00 HDFC BANK LIMITED
100050062 2016-08-26 - 2019-11-28 1,447,489.00 SUNDARAM FINANCE LIMITED
100050341 2016-08-26 - 2019-11-28 2,412,482.00 SUNDARAM FINANCE LIMITED
100058917 2016-09-30 - 2019-06-18 3,062,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100073519 2016-12-02 - - 2,633,550.00 HDFC BANK LIMITED
100091404 2017-03-03 - - 1,551,550.00 HDFC BANK LIMITED
100117760 2017-06-30 - - 7,180,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100117809 2017-07-31 - - 700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100127727 2017-08-31 - - 9,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100146259 2017-12-27 - - 10,446,050.00 HDFC BANK LIMITED
100149999 2017-11-13 - - 5,765,200.00 ICICI BANK LIMITED
100150371 2017-11-13 - - 550,000.00 ICICI BANK LIMITED
100156392 2017-12-19 - - 5,825,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100156395 2017-12-19 - - 1,590,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100157670 2018-02-14 - - 8,609,500.00 HDFC BANK LIMITED
100166512 2018-03-14 - - 1,465,000.00 HDFC BANK LIMITED
100166756 2018-03-06 - - 15,732,000.00 HDFC BANK LIMITED
100172026 2018-04-09 - - 17,447,000.00 HDFC BANK LIMITED
100181761 2018-05-15 - - 1,326,733.00 HDFC BANK LIMITED
100181763 2018-05-28 - - 7,172,000.00 HDFC BANK LIMITED
100213749 2018-10-12 - - 1,038,000.00 Axis Bank Limited
100223209 2018-11-22 - - 3,198,800.00 HDFC BANK LIMITED
100228297 2018-12-19 - - 25,771,672.00 HDFC BANK LIMITED
100274629 2019-06-27 - - 2,665,000.00 ICICI BANK LIMITED
100274742 2019-07-10 - - 8,700,000.00 HDFC BANK LIMITED
100278270 2019-07-22 - 2019-11-08 7,500,000.00 THE FEDERAL BANK
100278272 2019-07-22 - 2019-11-08 7,500,000.00 THE FEDERAL BANK
100281714 2019-07-26 - - 7,185,000.00 ICICI BANK LIMITED
100302385 2019-11-21 - 2023-04-24 75,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100358834 2020-07-20 2021-02-20 - 38,500,000.00 THE SOUTH INDIAN BANK LIMITED
100378944 2020-10-19 - 2023-04-24 14,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100449097 2021-05-05 - - 115,300,000.00 Axis Bank Limited
100463799 2021-06-24 - - 949,208.00 HDFC BANK LIMITED
100525878 2021-12-23 - - 40,160,790.00 HDFC BANK LIMITED
100531103 2022-01-31 - - 8,670,000.00 HDFC BANK LIMITED
100531896 2022-01-21 - - 15,300,000.00 ICICI BANK LIMITED
100568572 2022-03-18 - - 834,000.00 HDFC BANK LIMITED
100574285 2022-04-18 - - 858,000.00 HDFC BANK LIMITED
100681890 2023-01-21 - - 1,650,000.00 THE FEDERAL BANK LIMITED
100702566 2023-03-28 - - 19,049,000.00 ICICI BANK LIMITED
100702572 2023-03-28 - - 9,607,000.00 ICICI BANK LIMITED
100716934 2023-04-19 - - 190,000,000.00 State Bank of India
100905149 2024-02-28 - - 39,204,000.00 HDFC BANK LIMITED
100913562 2024-04-30 - - 3,217,297.00 CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED
100921219 2023-09-27 - - 5,694,500.00 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.

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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