RCC LIMITED
CIN: U35117GJ2003PLC043355
RCC LIMITED (CIN: U35117GJ2003PLC043355) is a Public company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 102342470.00.
RCC 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.RCC LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of RCC LIMITED are SANDEEP MOTILAL SHAH, NARENDRASINH DALPATSINH RANA, PARAS CHOUDHARY, MAULIN BHAVESH ACHARYA, and DILIP NANUBHAI SHAH.
RCC LIMITED's Corporate Identification Number (CIN) is U35117GJ2003PLC043355 and its registration number is 43355. Users may contact RCC LIMITED on its Email address - [email protected]. Registered address of RCC LIMITED is RAJVIHOUSEPlotno.109,Sector-8NearManaliTower , Gandhidham, Gujarat, India - 370201.
Current status of RCC 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 RCC 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 RCC 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RCC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850151 | SANDEEP MOTILAL SHAH | Director | 2018-04-24 |
| 02543871 | NARENDRASINH DALPATSINH RANA | Whole-time director | 2018-02-02 |
| 06425220 | PARAS CHOUDHARY | Director | 2018-02-02 |
| 00010405 | MAULIN BHAVESH ACHARYA | Whole-time director | 2018-02-02 |
| 08112882 | DILIP NANUBHAI SHAH | Director | 2018-04-24 |
Past Directors & Key Managerial Personnel of RCC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010406 | DHAVAL BHAVESHBHAI ACHARYA | Additional Director | - | 2017-03-17 |
| 00010406 | DHAVAL BHAVESHBHAI ACHARYA | Director | - | 2014-10-30 |
| 00015026 | MANOJ KUMAR JAIN | Company Secretary | - | 2014-12-31 |
| 01850151 | SANDEEP MOTILAL SHAH | Additional Director | - | 2018-04-24 |
| 02543871 | NARENDRASINH DALPATSINH RANA | Director | - | 2018-02-02 |
| 03559669 | KRUNAL MANOJKUMAR SHETH | CFO(KMP) | - | 2018-11-30 |
| 06425220 | PARAS CHOUDHARY | Director | - | 2018-02-01 |
| 07623623 | JAGRUTI MAULIN ACHARYA | Additional Director | - | 2017-04-30 |
| 07623623 | JAGRUTI MAULIN ACHARYA | Director | - | 2017-02-07 |
| 00010405 | MAULIN BHAVESH ACHARYA | Director | - | 2018-02-02 |
| 02579317 | ASHOK DUDI | Director | - | 2018-02-02 |
| 02579317 | ASHOK DUDI | Managing Director | - | 2019-06-25 |
| 08112882 | DILIP NANUBHAI SHAH | Additional Director | - | 2018-04-24 |
Other Directorships of DHAVAL BHAVESHBHAI ACHARYA
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL LIMITED | L15490GJ1993PLC019895 | Company Secretary | - | 2007-01-15 |
| SG MART LIMITED | L46102DL1985PLC426661 | Additional Director | - | 2015-08-22 |
| SG MART LIMITED | L46102DL1985PLC426661 | Director | - | 2022-03-31 |
| JP ISCON PRIVATE LIMITED | U45201GJ2004PTC044776 | Company Secretary | - | 2013-05-13 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Director | - | 2009-03-10 |
Other Directorships of SANDEEP MOTILAL SHAH
Other Directorships of NARENDRASINH DALPATSINH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVI LOGITRADE LIMITED | L60200GJ1986PLC083845 | Additional Director | - | 2015-09-30 |
| RAJVI LOGITRADE LIMITED | L60200GJ1986PLC083845 | CFO | - | 2024-02-08 |
| RAJVI LOGITRADE LIMITED | L60200GJ1986PLC083845 | Director | - | 2024-02-08 |
| ADNR ENTERPRISE PRIVATE LIMITED | U51909GJ2010PTC091854 | Director | - | 2015-02-02 |
| BASANT COMMOSALES PRIVATE LIMITED | U51909GJ2011PTC097432 | Director | - | 2014-02-25 |
| TANVI TRADE-LINK PRIVATE LIMITED | U51909GJ2011PTC097435 | Director | - | 2014-02-25 |
| ROYALE PORTS MANAGEMENT PRIVATE LIMITED | U63032GJ2010PTC061683 | Director | 2019-08-30 | Ongoing |
Other Directorships of KRUNAL MANOJKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVKM ASSOCIATES LLP | AAH-5842 | Partner | 2016-10-10 | Ongoing |
| MAGNUM OPUS-K STRATEGIC SOLUTIONS LLP | ACC-3897 | Designated Partner | 2023-08-07 | Ongoing |
| NPV VALUATION SERVICES LLP | ACD-1578 | Designated Partner | 2023-09-25 | Ongoing |
| E ADVISORY SERVICES PRIVATE LIMITED | U74120GJ2000PTC037197 | Additional Director | - | 2015-09-29 |
| E ADVISORY SERVICES PRIVATE LIMITED | U74120GJ2000PTC037197 | Director | - | 2016-04-01 |
Other Directorships of PARAS CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK BROADCASTING PRIVATE LIMITED | U64200GJ2011PTC066666 | Director | 2019-06-01 | Ongoing |
Other Directorships of JAGRUTI MAULIN ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAULIN BHAVESH ACHARYA
Other Directorships of ASHOK DUDI
Other Directorships of DILIP NANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210GJ2008PTC054887 | NAIVE CONSULTANTS PRIVATE LIMITED | SINDHU-1,109,OFFICECOMPLEX,PLOTNO.-309,SECTOR12-B, , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2003PTC042335 | DOLBY PLYBOARDS PRIVATE LIMITED | 109-110, GOLDAN ARCADE, PLOT NO. 141-142, SECTOR-8 , Gandhidham, Gujarat, India - 370201 |
| U20211GJ2007PTC052144 | SHUBH PLY AND VENEERS PRIVATE LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201 |
| U14200GJ2011PTC066030 | AMG MINECHEM PRIVATE LIMITED | OFFICE NO 109, FIRST FLOOR, BMCB COMPLEX PLOT NO 19, SECTOR 09 , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2020FTC115372 | HUMBER INSPECTION INTERNATIONAL INDIA PRIVATE LIMITED | OFFICE NO. 109, FIRST FLOOR, PLOT NO. 80, SECTOR- 8, NILESH PARK, , Gandhidham, Gujarat, India - 370201 |
| U35117GJ2000PTC037363 | MUSHKAN SHIPPING PRIVATE LIMITED | 109-A, PLAZA COMMERCIAL CENTRE1ST FLOOR PLOTNO. 117 SECTOR 8, NR. OSLOGOLAI, , GANDHIDHAM, Gujarat, India - 370201 |
| U51102GJ2003PTC042984 | D P MERCHANTS AND TRADE PRIVATE LIMITED | OFFICE NO 109 BMCB GANDHIDHAMOWNERS ASSOCIATION BUILDING PLOT NO 19 SECTOR-9 , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U45200GJ2013PTC074429 | SAIRAM PROCON PRIVATE LIMITED | Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201 |
| ACR-3271 | GRUNTECH POLYMERS & CHEMICALS LLP | SF-02 Shivam Building,Plot 109, Sector 1A,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACS-9917 | RAJMITTAL ENTERTAINMENT LLP | SHOP NO 109 FIRST FLOOR,PLOT NO 13 SECTOR 8,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACL-1708 | BALAJI FOOD AND BEVERAGES LLP | SECTOR-1/A, PLOT NO-109,,SECOND FLOOR OFFICE NO-2,,Gandhidham,Kachchh,Gujarat,India-370201 |
| AAK-3604 | SHREE RAMDOOT OIL INDUSTRIES LLP | OFFICE NO- 109, FIRST FLOOR, PLOT NO -12, SECTOR 8 GOLDEN HEIGHTS,GANDHIDHAM,Kachchh,Gujarat,India-370201 |
| AAW-9529 | RSBM GLOBAL EXIM LLP | SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAP-5132 | AURANATURAL LLP | PLOT NO 137, SECTOR 2 GANDHIDHAM, KACHCHH GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2019PTC111070 | MOSCO INTERNATIONAL COMMODITIES PRIVATE LIMITED | PLOT NO 48, SECTOR 8 GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2012PTC069275 | NAHATA CONSTRUCTIONS PRIVATE LIMITED | D-109, ZANDA CHOWK, GANDHIDHAM - KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U35100GJ2010PTC059953 | YBM SHIPPING PRIVATE LIMITED | PLOT NO. 26, SECTOR - 1, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201 |
| U51100GJ2004PTC045037 | BUDDHA TRADELINK PRIVATE LIMITED | PLOT NO.1, SECTOR - 2, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2005PTC045586 | EMARAAT CARRIERS PRIVATE LIMITED | PLOT NO.46, SECTOR 1A GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2017PTC094989 | PRAGYA BIZCRAFT PRIVATE LIMITED | PLOT NO. 124, SECTOR - 4 GANDHIDHAM (KACHCHH) , GANDHIDHAM, Gujarat, India - 370201 |
| U63032GJ2012PTC070366 | RAMA VESSEL HANDLERS PRIVATE LIMITED | PLOT NO. 123, SECTOR NO. 1/A, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2010PTC061817 | GUJARAT BUILDCON PRIVATE LIMITED | PLOT NO. 85, SECTOR - 5 GANDHIDHAM - KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2022PTC133959 | HPM BIZTRADE PRIVATE LIMITED | SHOP 119, PLOT141/142, SECTOR 8, GANDHIDHAM, KACHCHH, , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2010PTC063118 | SHREE ASHAPURA STEVEDORES & CARGO CARRIERS PRIVATE LIMITED | HOUSE NO. 7, PLOT NO. 36, SECTOR 7, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-2423 | KIDANA 7 INFRASTRUCTURE LLP | NO. 3 GROUND FLOOR, PLOT NO.33 SECTOR 2 OSLO, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2018PTC102777 | JANVI SEALINK PRIVATE LIMITED | 18, Nilesh Gandhidham Owners Association Plot No. 80, Sector-8, , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2018PTC102981 | JANAK LOGITRADE PRIVATE LIMITED | PLOT NO. 44, SECTOR 1-A, SHOP NO. 1, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-5512 | ZUCI REALTY LLP | Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201 |
| AAN-2178 | PANCHRATAN WAREHOUSING LLP | SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009110 | 2006-07-11 | - | 2010-04-21 | 600,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10009856 | 2006-06-21 | - | 2010-04-21 | 450,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10009860 | 2006-06-30 | - | 2010-06-17 | 2,765,000.00 | GE CAPITAL TRANSPORTATION SERIVICES LTD | |
| 10009954 | 2006-06-20 | - | 2010-04-21 | 2,334,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10013746 | 2006-07-17 | - | 2010-04-21 | 4,828,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10013747 | 2006-07-07 | - | 2010-04-21 | 4,828,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10015723 | 2006-08-22 | - | 2010-04-21 | 1,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10015725 | 2006-08-22 | - | 2010-04-21 | 1,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10022640 | 2006-10-31 | - | 2010-06-17 | 2,585,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10066174 | 2007-08-30 | - | 2010-07-29 | 2,889,000.00 | ICICI BANK LIMITED | |
| 10077119 | 2007-10-23 | - | 2015-05-07 | 2,889,000.00 | ICICI BANK LIMITED | |
| 10085980 | 2007-06-27 | 2008-04-30 | 2010-01-15 | 30,000,000.00 | BHUJ MERCANTILE CO OPERATIVE BANK LTD | |
| 10102113 | 2008-05-03 | - | 2008-08-30 | 30,000,000.00 | BHUJ MERCANTILE CO OPERATIVE BANK LTD | |
| 10110411 | 2008-06-17 | - | 2015-05-29 | 1,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10116058 | 2008-07-31 | - | 2009-05-19 | 90,000,000.00 | HDFC BANK LIMITED | |
| 10148763 | 2009-03-04 | 2020-03-31 | - | 220,000,000.00 | State Bank of India | |
| 10160430 | 2009-06-01 | - | 2015-05-15 | 6,325,000.00 | HDFC BANK LIMITED | |
| 10194431 | 2010-01-15 | - | 2013-10-04 | 45,000,000.00 | THE BHUJ MERCANTILE CO - OP BANK Ltd | |
| 10219758 | 2010-04-15 | - | 2010-12-30 | 10,000,000.00 | THE GANDHIDHDAM MERCENTILE CO - OPERATIVE BANK | |
| 10249974 | 2010-10-05 | - | 2015-07-24 | 14,781,535.00 | HDFC BANK LIMITED | |
| 10249976 | 2010-10-05 | - | 2015-07-21 | 14,281,535.00 | HDFC BANK LIMITED | |
| 10250016 | 2010-10-05 | - | 2015-07-21 | 8,090,730.00 | HDFC BANK LIMITED | |
| 10250203 | 2010-10-05 | - | 2015-07-21 | 8,090,730.00 | HDFC BANK LIMITED | |
| 10250218 | 2010-11-20 | - | - | 250,000,000.00 | STATE BANK OF INDIA | |
| 10272392 | 2011-02-24 | - | 2015-07-21 | 4,725,000.00 | HDFC BANK LIMITED | |
| 10272393 | 2011-02-24 | - | 2015-07-21 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10275726 | 2011-03-01 | - | 2015-07-21 | 4,775,000.00 | HDFC BANK LIMITED | |
| 10280068 | 2011-03-16 | - | 2015-07-21 | 4,750,000.00 | HDFC BANK LIMITED | |
| 10280070 | 2011-03-16 | - | 2015-07-21 | 3,105,000.00 | HDFC BANK LIMITED | |
| 10280072 | 2011-03-16 | - | 2015-07-21 | 4,750,000.00 | HDFC BANK LIMITED | |
| 10281272 | 2011-02-24 | - | 2015-07-21 | 1,900,000.00 | HDFC BANK LIMITED | |
| 10281353 | 2011-04-05 | - | 2015-07-21 | 1,900,000.00 | HDFC BANK LIMITED | |
| 10281354 | 2011-04-05 | - | 2015-07-21 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10283882 | 2011-04-05 | - | 2015-07-21 | 4,590,000.00 | HDFC BANK LIMITED | |
| 10291761 | 2011-05-13 | - | 2015-07-21 | 12,492,920.00 | HDFC BANK LIMITED | |
| 10325650 | 2011-12-05 | - | 2019-10-16 | 15,000,000.00 | THE GANDHIDHAM MERCANTILE CO OPERATIVE BANK LTD | |
| 10335023 | 2012-01-27 | - | 2016-05-18 | 13,025,855.00 | HDFC BANK LIMITED | |
| 10335024 | 2012-01-27 | - | 2016-05-18 | 13,025,855.00 | HDFC BANK LIMITED | |
| 10344242 | 2012-03-16 | - | 2016-05-18 | 1,400,000.00 | HDFC BANK LIMITED | |
| 10344244 | 2012-03-16 | - | 2016-05-18 | 1,700,000.00 | HDFC BANK LIMITED | |
| 10344248 | 2012-03-16 | - | 2016-05-18 | 5,200,000.00 | HDFC BANK LIMITED | |
| 10354210 | 2012-03-16 | - | 2016-05-18 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10354215 | 2012-03-16 | - | 2016-05-18 | 2,400,000.00 | HDFC BANK LIMITED | |
| 10354929 | 2012-03-31 | - | 2016-05-18 | 3,720,000.00 | HDFC BANK LIMITED | |
| 10377812 | 2012-09-07 | - | 2017-04-29 | 946,000.00 | HDFC BANK LIMITED | |
| 10380564 | 2012-10-15 | - | 2019-08-13 | 65,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10406901 | 2013-02-06 | - | 2017-04-29 | 19,160,000.00 | HDFC BANK LIMITED | |
| 10410369 | 2013-02-23 | - | 2017-05-05 | 16,222,690.00 | HDFC BANK LIMITED | |
| 10410400 | 2013-02-23 | - | 2017-05-05 | 16,222,690.00 | HDFC BANK LIMITED | |
| 10410720 | 2013-02-13 | - | 2017-04-29 | 9,676,000.00 | HDFC BANK LIMITED | |
| 10431666 | 2013-06-03 | - | 2017-09-20 | 16,222,690.00 | HDFC BANK LIMITED | |
| 10431916 | 2013-06-03 | - | 2017-09-20 | 16,222,690.00 | HDFC BANK LIMITED | |
| 10452612 | 2013-10-03 | - | 2017-03-18 | 5,650,000.00 | HDFC BANK LIMITED | |
| 10454195 | 2013-10-11 | - | 2017-03-18 | 8,925,000.00 | HDFC BANK LIMITED | |
| 10454197 | 2013-10-11 | - | 2017-03-18 | 3,727,000.00 | HDFC BANK LIMITED | |
| 10462195 | 2013-10-03 | - | 2017-03-18 | 6,550,000.00 | HDFC BANK LIMITED | |
| 10462199 | 2013-10-03 | - | 2017-03-18 | 4,500,000.00 | HDFC BANK LIMITED | |
| 10471200 | 2014-01-10 | 2016-06-29 | 2019-08-13 | 110,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10475617 | 2014-01-07 | - | 2019-10-16 | 15,000,000.00 | THE GANDHIDHAM MERCANTILE CO OPERATIVE BANK LTD | |
| 10487302 | 2007-03-15 | - | 2015-05-07 | 1,880,000.00 | ICICI BANK LIMITED | |
| 10487323 | 2006-12-30 | - | 2015-05-07 | 5,540,000.00 | ICICI BANK LIMITED | |
| 10487327 | 2007-01-29 | - | 2015-05-07 | 4,505,000.00 | ICICI BANK LIMITED | |
| 10517541 | 2014-07-26 | - | 2018-05-07 | 12,140,000.00 | HDFC BANK LIMITED | |
| 10517544 | 2014-07-26 | - | 2018-05-07 | 12,140,000.00 | HDFC BANK LIMITED | |
| 10517572 | 2014-07-26 | - | 2018-05-07 | 12,140,000.00 | HDFC BANK LIMITED | |
| 10517576 | 2014-07-26 | - | 2018-05-07 | 12,140,000.00 | HDFC BANK LIMITED | |
| 10591620 | 2015-08-31 | - | 2021-02-06 | 38,556,450.00 | TATA MOTORS FINANCE LIMITED | |
| 10592109 | 2015-09-03 | - | 2018-11-28 | 6,210,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10592572 | 2015-08-14 | - | 2018-11-28 | 23,976,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10602101 | 2015-10-27 | - | 2021-02-06 | 30,325,340.00 | TATA MOTORS FINANCE LIMITED | |
| 10614726 | 2016-01-09 | - | 2019-03-18 | 15,159,000.00 | RELIANCE CAPITAL LTD | |
| 10615704 | 2015-12-25 | - | 2019-03-18 | 16,275,000.00 | RELIANCE CAPITAL LTD | |
| 10618543 | 2016-01-19 | 2017-06-28 | 2019-08-28 | 37,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 10625241 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625246 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625249 | 2016-02-11 | - | 2020-02-14 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625251 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625255 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625259 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625260 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625262 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10625265 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 10627329 | 2015-12-22 | - | 2019-03-15 | 59,200,000.00 | YES BANK LIMITED | |
| 10628175 | 2016-02-11 | - | 2020-07-17 | 4,643,600.00 | SUNDARAM FINANCE LIMITED | |
| 80043286 | 2005-12-02 | - | 2008-02-07 | 1,700,000.00 | CORPORATION BANK | |
| 80054578 | 2006-01-10 | - | 2010-07-07 | 4,260,000.00 | ICICI BANK LIMITED | |
| 80064838 | 2006-01-10 | - | 2012-04-03 | 4,260,000.00 | ICICI BANK LIMITED | |
| 100020701 | 2016-03-23 | - | 2023-05-15 | 51,200,000.00 | RELIGARE FINVEST LIMITED | |
| 100022127 | 2016-03-17 | - | 2021-02-06 | 116,525,690.00 | TATA MOTORS FINANCE LIMITED | |
| 100030786 | 2016-02-25 | - | - | 53,900,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100038420 | 2015-12-29 | - | 2019-08-13 | 10,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100042977 | 2016-08-01 | - | 2020-08-14 | 57,915,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100082238 | 2016-08-08 | - | - | 9,872,100.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100082239 | 2016-08-08 | - | - | 9,467,100.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100082840 | 2016-08-31 | - | - | 3,164,400.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100082841 | 2016-08-31 | - | - | 3,936,600.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100082847 | 2016-08-08 | - | - | 10,497,600.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100088897 | 2017-04-04 | - | - | 46,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100126682 | 2017-03-03 | - | 2020-07-17 | 635,000.00 | SUNDARAM FINANCE LIMITED | |
| 100134493 | 2017-10-24 | - | - | 3,560,000.00 | SUNDARAM FINANCE LIMITED | |
| 100134494 | 2017-10-24 | - | - | 3,560,000.00 | SUNDARAM FINANCE LIMITED | |
| 100134497 | 2017-10-24 | - | - | 3,560,000.00 | SUNDARAM FINANCE LIMITED | |
| 100134499 | 2017-10-24 | - | - | 3,560,000.00 | SUNDARAM FINANCE LIMITED | |
| 100134500 | 2017-10-24 | - | - | 3,560,000.00 | SUNDARAM FINANCE LIMITED | |
| 100145757 | 2017-12-13 | - | - | 60,639,000.00 | YES BANK LIMITED | |
| 100150683 | 2017-10-30 | - | 2021-02-06 | 90,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100158761 | 2017-12-27 | - | - | 96,525,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100164124 | 2017-12-28 | - | - | 34,750,000.00 | INDUSIND BANK LTD. | |
| 100177908 | 2018-03-28 | - | 2021-02-03 | 17,480,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100198688 | 2018-06-30 | - | - | 9,700,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100198690 | 2018-06-30 | - | - | 8,100,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100202035 | 2018-06-29 | - | 2021-02-06 | 31,900,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100202036 | 2018-07-02 | - | - | 54,750,000.00 | YES BANK LIMITED | |
| 100202546 | 2018-05-09 | - | - | 25,500,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100202547 | 2018-05-27 | - | - | 5,250,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100206513 | 2018-06-22 | - | - | 5,250,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100206542 | 2018-01-30 | - | - | 11,550,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100206543 | 2018-01-30 | - | - | 27,233,580.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100210993 | 2018-09-07 | - | - | 824,850.00 | SUNDARAM FINANCE LIMITED | |
| 100217927 | 2018-07-30 | - | - | 21,944,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100220165 | 2018-10-24 | - | - | 620,000.00 | SUNDARAM FINANCE LIMITED | |
| 100220166 | 2018-10-24 | - | - | 620,000.00 | SUNDARAM FINANCE LIMITED | |
| 100220859 | 2018-11-02 | - | 2020-09-04 | 85,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100221903 | 2018-11-25 | - | 2021-02-03 | 62,177,500.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100226472 | 2018-11-03 | - | - | 8,400,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100231928 | 2018-09-11 | - | - | 146,142,372.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100236709 | 2018-07-24 | - | - | 58,056,450.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100370710 | 2020-06-18 | - | - | 16,792,580.00 | SUNDARAM FINANCE LIMITED | |
| 100417057 | 2021-02-09 | - | - | 79,074,800.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100423920 | 2021-03-04 | - | - | 8,424,000.00 | YES BANK LIMITED | |
| 100440117 | 2021-03-24 | - | - | 59,670,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100474325 | 2021-06-07 | - | - | 40,000,000.00 | THE GANDHIDHAM MERCANTILE CO OPERATIVE BANK LTD | |
| 100487742 | 2021-09-22 | - | - | 6,000,000.00 | SUNDARAM FINANCE 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.