• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

POLAR INVESTMENTS LIMITED

CIN: U65990MH1974PLC017304

POLAR INVESTMENTS LIMITED (CIN: U65990MH1974PLC017304) is a Public company incorporated on 21 Mar 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

POLAR INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLAR INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of POLAR INVESTMENTS LIMITED are ARUN AGARWAL, SHANTILAL POKHARNA, and HARISHKUMAR HARIPRASAD CHATTERJEE.

POLAR INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1974PLC017304 and its registration number is 17304. Users may contact POLAR INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of POLAR INVESTMENTS LIMITED is 3, NAROTTAM MORARJEE MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038.

Current status of POLAR INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for POLAR INVESTMENTS 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 POLAR INVESTMENTS

Purchase full report of POLAR INVESTMENTS

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 POLAR INVESTMENTS 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 POLAR INVESTMENTS
DIN Director Name Designation Appointment Date
00194010 ARUN AGARWAL Director 2017-07-11
01289850 SHANTILAL POKHARNA Director 2011-10-20
03560685 HARISHKUMAR HARIPRASAD CHATTERJEE Director 2014-09-25
Past Directors & Key Managerial Personnel of POLAR INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00194010 ARUN AGARWAL Additional Director - 2017-07-11
03560685 HARISHKUMAR HARIPRASAD CHATTERJEE Additional Director - 2014-09-25
08630996 ANKITA SHARMA Additional Director - 2022-09-22
08630996 ANKITA SHARMA Director - 2024-03-20
00021923 PRADEEP KUMAR BHANDARI Director - 2014-04-23
00025672 RAMKARAN GANERIWALA Director - 2017-04-03
00047414 RAGHURAMAN RAJAGOPAL Director - 2011-10-11
Other Directorships of ARUN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAI BIZSERVE ADVISORY LLP ACJ-3419 Designated Partner 2024-09-05 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2016-05-23
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2017-07-04
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2021-02-03
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2021-08-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2021-08-17 Ongoing
OLIVE LIFESCIENCES PRIVATE LIMITED U24230KA2007PTC043892 Nominee Director - 2016-01-14
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director - 2017-07-12
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Director - 2025-03-08
COLORLINES TRADING PRIVATE LIMITED U51909MH2007PTC172172 Director 2007-07-07 Ongoing
RAY GLOBAL CONSUMER PRODUCTS LIMITED U52520MH2021PLC353367 Director - 2021-07-22
JK MAINI GLOBAL AEROSPACE LIMITED U52520MH2021PLC354360 Director - 2021-07-22
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Additional Director - 2017-06-02
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director 2017-06-02 Ongoing
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Director - 2010-10-30
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2021-07-30
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director 2021-07-30 Ongoing
BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Additional Director - 2019-03-19
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Nominee Director - 2016-03-12
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2010-10-29
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Additional Director - 2020-12-18
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director 2020-12-18 Ongoing
SINGHANIA EDUCATION LIMITED U80100MH2021PLC354550 Director - 2021-07-28
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Additional Director - 2021-08-06
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director 2021-08-06 Ongoing
BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Additional Director - 2019-07-29
BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Director 2019-07-29 Ongoing
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Additional Director - 2019-07-29
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2019-07-29 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2020-12-18
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 2020-12-18 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2020-09-28
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director 2020-09-28 Ongoing
Other Directorships of SHANTILAL POKHARNA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2021-08-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2021-08-03 Ongoing
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2011-10-20 Ongoing
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Additional Director - 2017-07-17
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2017-07-17 Ongoing
APARAJITA FARMING PRIVATE LIMITED U01400MH2012PTC236592 Director 2012-10-08 Ongoing
BISHEN FARMING PRIVATE LIMITED U01403MH2012PTC236595 Director 2012-10-08 Ongoing
ARUNDHATI FARMING PRIVATE LIMITED U01403MH2012PTC236697 Director 2012-10-11 Ongoing
BRIJESH FARMING PRIVATE LIMITED U01403MH2012PTC236722 Director 2012-10-11 Ongoing
ASIM FARMING PRIVATE LIMITED U01403MH2012PTC236740 Director 2012-10-12 Ongoing
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2012-05-15
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2018-01-18
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2021-08-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2021-08-17 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2016-10-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Additional Director - 2008-06-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2011-12-20
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2016-07-12
INDIAN WOOLLEN MILLS' FEDERATION U51311MH1972GAP016172 Director - 2023-10-30
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director - 2008-09-29
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Director - 2024-01-17
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2017-07-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 2017-07-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director 2015-06-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director appointed in casual vacancy - 2015-06-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2014-06-25
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2014-06-25 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2014-06-06
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2018-01-22
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2023-08-30
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2017-08-01
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2020-10-16
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director 2015-08-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director appointed in casual vacancy - 2015-08-11
GUJARAT SHEEP AND WOOL DEVELOPMENT CORPORATION LIMITED U99999GJ1970SGC001818 Additional Director - 2019-12-11
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2020-12-18
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 2020-12-18 Ongoing
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director - 2018-01-19
Other Directorships of HARISHKUMAR HARIPRASAD CHATTERJEE
Other Directorships of ANKITA SHARMA
Company Name CIN Designation Appointment Date Cessation
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Company Secretary - 2020-11-30
FAME LIFESTYLE PRIVATE LIMITED U51909MH2017PTC295444 Director 2019-11-25 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Company Secretary - 2023-01-01
Other Directorships of PRADEEP KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-04-23
RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2008-04-23
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2011-08-05
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2015-07-27
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2014-04-23
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2014-04-23
RAYMOND CALITRI DENIM LIMITED U17110MH1995PLC085884 Director 1997-10-23 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2014-04-23
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2014-04-23
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Additional Director - 2009-06-09
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2014-04-23
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2011-12-13
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1998-06-19 Ongoing
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2016-09-21
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2010-04-01
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Managing Director 2010-04-01 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-04-23
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2014-04-23
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2014-04-23
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2014-04-23
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2014-04-23
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director - 2020-09-25
BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director 2008-03-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director - 2014-04-23
Other Directorships of RAMKARAN GANERIWALA
Other Directorships of RAGHURAMAN RAJAGOPAL

CIN Company Name Company Address
U29117MH2001PLC132801 VICTOR GASKETS INDIA LIMITED MAGNET HOUSE NAROTTAM MORARJEE MARG BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45202MH2008PLC185428 PRAVARA RENEWABLE ENERGY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U45400MH2008PLC186002 TADA INFRA DEVELOPMENT COMPANY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U61100MH2007PLC168759 MARINE PROJECT SERVICES LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U74900MH2010PTC210430 SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U74990MH2009PLC194822 GAMMON ROAD INFRASTRUCTURE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U11100MH1999PLC120187 GAS TRANSPORTATION AND INFRASTRUCTURE COMPANY LIMITED RPL HOUSE,3RD FLOOR,15 WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
AAE-0630 DAPPER INDUSTRIES LLP 3-B, Floor-0, Krupanidhi Building, 9 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038
U51900MH1977PTC019796 SALSABA TRADING COMPANY PRIVATE LIMITED MACKINNON MACKENZIE BLDG.3RD FLOOR SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65990MH1994PTC076078 GLOBAL HOLDING CORPORATION PRIVATE LIMITED 303, 3rd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
AAP-7373 QUBE MARITIME LLP 306 to 308, FLOOR 3, PLOT 24, KAY BUILDING, HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U45200MH1999PLC122317 COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED THIRD FLOOR, 3/8 HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45309MH2007PLC171578 GAMMON LOGISTICS LIMITED THIRD FLOOR, 3/8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63010MH2007PTC171787 CANLINX LOGISTICS INDIA PRIVATE LIMITED 29A, CONTRACTOR BUILDING, 3RD FLOOR, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U74900MH2007PTC173612 TRANSMARINE CONTAINER LINE PRIVATE LIMITED 29A, CONTRACTOR BUILDING, 3RD FLOOR, VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U85191MH2014PTC251976 ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED 3rd and 4th Floors,Meher Chambers, Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038
U85110MH2002PTC134732 ENCORE HEALTHCARE PRIVATE LIMITED 3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAV-9715 BUHARIWALA LIVE LLP 3, FLOOR 1, PLOT 5, BALMER LAWRIE BUILDING J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U65990MH1995PTC091253 JAL VENKATESH INVESTMENTS PRIVATE LIMITED 305-A JANMABHOOMI CHAMBERS3RD FLOOR 29 WALCHAND HIRAHCAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90371877 2006-02-03 - - 15,000,000.00 KARNATAKA BANK LTD.

  • 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

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.

Purchase our hand crafted financial report for $ 9.99