PLATINUM VENTURES LIMITED
CIN: U85110DL2005PLC203849 As on: 2026-07-13
PLATINUM VENTURES LIMITED (CIN: U85110DL2005PLC203849) is a Public company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2500000.00.
PLATINUM VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PLATINUM VENTURES LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of PLATINUM VENTURES LIMITED are . ANKUSH, SAFAL GURUNG, and DAYAL RAM.
PLATINUM VENTURES LIMITED's Corporate Identification Number (CIN) is U85110DL2005PLC203849 and its registration number is 203849. Users may contact PLATINUM VENTURES LIMITED on its Email address - [email protected]. Registered address of PLATINUM VENTURES LIMITED is 23, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of PLATINUM VENTURES 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 PLATINUM VENTURES 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 PLATINUM VENTURES
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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 PLATINUM VENTURES 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 PLATINUM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10552280 | . ANKUSH | Additional Director | 2024-03-30 |
| 08705128 | SAFAL GURUNG | Additional Director | 2020-02-20 |
| 08705145 | DAYAL RAM | Additional Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of PLATINUM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03556915 | ANIL KUMAR OBEROI | Additional Director | - | 2012-09-29 |
| 03556915 | ANIL KUMAR OBEROI | Director | - | 2016-01-22 |
| 07125270 | SANDEEP THAKKAR MAHENDRA | Additional Director | - | 2016-09-24 |
| 07125270 | SANDEEP THAKKAR MAHENDRA | Director | - | 2017-07-01 |
| 00287042 | VINAY KUMAR MITTAL | Additional Director | - | 2016-03-08 |
| 03548950 | NIRAJ MALIK . | Additional Director | - | 2016-08-30 |
| 06621045 | SITARAM JHA | Additional Director | - | 2016-09-24 |
| 06621045 | SITARAM JHA | Director | - | 2017-11-15 |
| 07878552 | ARJUN GOSWAMI | Director | - | 2018-08-21 |
| 07887565 | AMBIKA CHOWDHARY | Additional Director | - | 2018-09-27 |
| 07887565 | AMBIKA CHOWDHARY | Director | - | 2021-02-27 |
| 00056255 | RAM PYARA CHHABRA | Director | - | 2015-10-05 |
| 00114303 | MANOJ AHUJA | Director | - | 2011-09-14 |
| 02577621 | AJAY ARORA | Additional Director | - | 2018-09-27 |
| 02577621 | AJAY ARORA | Director | - | 2019-10-07 |
| 03302794 | VISHAL NEEMA | Director | - | 2017-11-15 |
| 06637387 | VINAY VERMA | Additional Director | - | 2015-09-24 |
| 06637387 | VINAY VERMA | Director | - | 2016-08-30 |
| 00051196 | KANWAR DEEP SINGH | Director | - | 2012-01-02 |
| 02291731 | BIJAY KUMAR SINGH | Additional Director | - | 2016-09-24 |
| 02291731 | BIJAY KUMAR SINGH | Director | - | 2017-07-01 |
| 03595530 | BIKRAM BHATTACHARYA | Additional Director | - | 2015-09-24 |
| 03595530 | BIKRAM BHATTACHARYA | Director | - | 2016-08-30 |
| 03620440 | SATISH MEHTA | Additional Director | - | 2012-09-29 |
| 03620440 | SATISH MEHTA | Director | - | 2014-11-14 |
| 08185420 | SUNIL DUTT TRIPATHI | Additional Director | - | 2018-09-27 |
| 08185420 | SUNIL DUTT TRIPATHI | Director | - | 2024-04-26 |
Other Directorships of ANIL KUMAR OBEROI
Other Directorships of SANDEEP THAKKAR MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRISTII CORPORATION PRIVATE LIMITED | U63000MH2010PTC210081 | Director | 2016-06-10 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | 2017-03-01 | Ongoing |
| DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED | U70109WB1983PTC035764 | Additional Director | - | 2016-09-30 |
| DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED | U70109WB1983PTC035764 | Director | - | 2016-12-01 |
Other Directorships of VINAY KUMAR MITTAL
Other Directorships of NIRAJ MALIK .
Other Directorships of SITARAM JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Additional Director | - | 2015-01-14 |
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Director | - | 2015-05-02 |
| LALEEMA PLASTICS PRIVATE LIMITED | U25200MH1994PTC083873 | Director | 2015-02-05 | Ongoing |
| KSJB PROPERTIES PRIVATE LIMITED | U70102WB2013PTC197807 | Director | 2013-10-07 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2014-07-01 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | - | 2015-02-02 |
| TORUS INFRA DEVELOPMENT PRIVATE LIMITED | U70109DL2009PTC195054 | Director | - | 2017-11-16 |
Other Directorships of ARJUN GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Director | - | 2019-07-25 |
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Director | 2018-12-28 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | 2018-08-04 | Ongoing |
| TORUS INFRA DEVELOPMENT PRIVATE LIMITED | U70109DL2009PTC195054 | Director | - | 2017-11-16 |
| DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED | U70109WB1983PTC035764 | Director | 2019-02-13 | Ongoing |
Other Directorships of AMBIKA CHOWDHARY
Other Directorships of . ANKUSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM PYARA CHHABRA
Other Directorships of MANOJ AHUJA
Other Directorships of AJAY ARORA
Other Directorships of VISHAL NEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Director | 2017-07-01 | Ongoing |
Other Directorships of VINAY VERMA
Other Directorships of SAFAL GURUNG
Other Directorships of DAYAL RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH VISUAL AID PRIVATE LIMITED | U51507CH2004PTC027476 | Additional Director | 2020-02-25 | Ongoing |
| ALCHEMIST CAPITAL LIMITED | U65993CH2000PLC024127 | Additional Director | 2020-02-25 | Ongoing |
| MANBHAVAN BUILDWELL PRIVATE LIMITED | U70101DL2005PTC143891 | Additional Director | - | 2020-12-25 |
| MANBHAVAN BUILDWELL PRIVATE LIMITED | U70101DL2005PTC143891 | Director | 2020-03-19 | Ongoing |
| ENDOGRAM LEASING AND TRADING CO PRIVATE LIMITED | U70101WB1987PTC042959 | Additional Director | 2020-02-26 | Ongoing |
| SUKH-CHAIN CONSTRUCTIONS PRIVATE LIMITED | U70109CH2008PTC031082 | Additional Director | 2020-03-16 | Ongoing |
| ALCHEMIST REALPRO PRIVATE LIMITED | U70109CH2010PTC032434 | Director | 2023-11-08 | Ongoing |
| NETEDGE TECHNOSOFT PRIVATE LIMITED | U72200DL2006PTC145052 | Additional Director | 2020-02-24 | Ongoing |
| MASTER VISION SURVEYORS PRIVATE LIMITED | U74120PB1997PTC019445 | Additional Director | - | 2023-06-29 |
| MASTER VISION SURVEYORS PRIVATE LIMITED | U74120PB1997PTC019445 | Director | 2020-02-25 | Ongoing |
Other Directorships of KANWAR DEEP SINGH
Other Directorships of BIJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Additional Director | - | 2015-02-02 |
| SHREE SHYAM SALT PRODUCTS LIMITED | U24298GJ1995PLC024153 | Additional Director | - | 2013-09-30 |
| SHREE SHYAM SALT PRODUCTS LIMITED | U24298GJ1995PLC024153 | Director | - | 2018-06-28 |
| KSJB PROPERTIES PRIVATE LIMITED | U70102WB2013PTC197807 | Director | 2013-10-07 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | 2017-03-01 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | - | 2015-04-30 |
| TORUS INFRA DEVELOPMENT PRIVATE LIMITED | U70109DL2009PTC195054 | Director | - | 2017-07-01 |
Other Directorships of BIKRAM BHATTACHARYA
Other Directorships of SATISH MEHTA
Other Directorships of SUNIL DUTT TRIPATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U70101DL1996PTC075840 | JASS DEVELOPERS PRIVATE LIMITED | 23, NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U93030DL2009PTC192143 | ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED | 23, NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ABZ-7550 | Crazy Cows Trading LLP | M-23-A HEMKUNT CHAMBERS89, NEHRU PLACE , NEW DELHI New Delhi, Delhi, India - 110019 |
| U51909DL2022PTC400046 | DALMIA DEFENCE PRIVATE LIMITED | 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PTC042172 | COMBINED COURIERS PRIVATE LIMITED | R-23NEHRU ENCLAVE OPP NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL1992PTC051182 | INCONE FINANCE PRIVATE LIMITED | 1212, HEMKUND CHAMBERS, 89, Nehru Place, New Delhi,DELHI,New Delhi,Delhi,110019-India |
| U43900DL2023PTC413047 | RAIZEL INFRACON PROJECTS PRIVATE LIMITED | R/O FLAT-605/95 NEHRU PLACE NEW DELHI 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACK-0006 | AVANTGARDE ALTERNATIVE LLP | 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019 |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U47912DL2023PTC412622 | LEVELEX RETAIL PRIVATE LIMITED | 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U46512DL2023PTC422830 | FIREZEEK SOLUTION PRIVATE LIMITED | Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U63999DL2024FTC427324 | AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.