REFEX INDUSTRIES LIMITED (CIN: L45200TN2002PLC049601) is a Public company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 231362780.00.
REFEX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFEX INDUSTRIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of REFEX INDUSTRIES LIMITED are SIRIPURAPU SUSMITHA, ANIL JAIN ., . LATHA VENKATESH, DINESH KUMAR AGARWAL, TARACHAND DUGAR RAMESH DUGAR, and SIVARAMAKRISHNAN VASUDEVAN.
REFEX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L45200TN2002PLC049601 and its registration number is 49601. Users may contact REFEX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of REFEX INDUSTRIES LIMITED is 2nd Floor, No.313, Refex Towers, Sterling Road, Valluvar Kottam High Road, , Chennai, Tamil Nadu, India - 600034.
Current status of REFEX INDUSTRIES LIMITED is - Active.
| CIN | L45200TN2002PLC049601 |
| Name | REFEX INDUSTRIES LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 49601 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-09-13 |
| Age of Company | 23 years, 8 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 400,000,000.00 |
| Paid-up Share Capital | ₹ 231,362,780.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFEX INDUSTRIES LIMITED |
| REFEX REFRIGERANTS LIMITED |
| L45200TN2002PLC049601 |
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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 REFEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09850991 | SIRIPURAPU SUSMITHA | Director | 2023-02-21 |
| 00181960 | ANIL JAIN . | Managing Director | 2002-09-13 |
| 06983347 | . LATHA VENKATESH | Director | 2024-01-11 |
| 07544757 | DINESH KUMAR AGARWAL | Whole-time director | 2024-06-19 |
| 01686047 | TARACHAND DUGAR RAMESH DUGAR | Director | 2021-09-30 |
| 02345708 | SIVARAMAKRISHNAN VASUDEVAN | Director | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09850991 | SIRIPURAPU SUSMITHA | Additional Director | - | 2023-04-27 |
| 00174643 | TARACHAND JAIN | Whole-time director | - | 2012-05-23 |
| 01950285 | RAMACHANDRA NAIDU KONDAMMAL | Additional Director | - | 2008-06-09 |
| 01950285 | RAMACHANDRA NAIDU KONDAMMAL | Director | - | 2008-11-11 |
| 06760725 | HEM SENTHIL RAJ . | Additional Director | - | 2014-09-29 |
| 06760725 | HEM SENTHIL RAJ . | Director | - | 2020-01-20 |
| 06829926 | MAHESWARI RAMAMOORTHY | Additional Director | - | 2015-09-30 |
| 06829926 | MAHESWARI RAMAMOORTHY | Director | - | 2017-11-01 |
| 08009308 | JAMUNA . | Additional Director | - | 2018-07-31 |
| 08009308 | JAMUNA . | Director | - | 2023-01-31 |
| 01524239 | ANIL KUMAR DHAR | Director | - | 2010-04-20 |
| 01534269 | RATANCHAND LODHA | Additional Director | - | 2008-06-09 |
| 01534269 | RATANCHAND LODHA | Director | - | 2008-09-18 |
| 01950320 | PAPISETTY ABHINANDANA | Additional Director | - | 2008-06-09 |
| 01950320 | PAPISETTY ABHINANDANA | Director | - | 2011-12-31 |
| 06983347 | . LATHA VENKATESH | Additional Director | - | 2024-02-29 |
| 07544757 | DINESH KUMAR AGARWAL | Additional Director | - | 2016-09-30 |
| 07544757 | DINESH KUMAR AGARWAL | Director | - | 2024-05-31 |
| 00200300 | SUMERMAL BHIMRAJ MEHTA | Additional Director | - | 2011-09-05 |
| 00200300 | SUMERMAL BHIMRAJ MEHTA | Director | - | 2012-07-03 |
| 01686047 | TARACHAND DUGAR RAMESH DUGAR | Additional Director | - | 2021-09-30 |
| 02063100 | NILKANTH DHIRUBHAI TRIVEDI | Director | - | 2016-06-01 |
| 02345708 | SIVARAMAKRISHNAN VASUDEVAN | Additional Director | - | 2023-04-27 |
| 09854815 | KRISHNAN RAMANATHAN | Additional Director | - | 2023-04-27 |
| 09854815 | KRISHNAN RAMANATHAN | Director | - | 2023-11-30 |
| 00174567 | JAGDISH JAIN . | Additional Director | - | 2008-06-09 |
| 00174567 | JAGDISH JAIN . | Director | - | 2015-03-20 |
| 00174567 | JAGDISH JAIN . | Whole-time director | - | 2007-06-01 |
| 01855598 | SHAILESH RAJAGOPALAN | Additional Director | - | 2021-09-30 |
| 01855598 | SHAILESH RAJAGOPALAN | Director | - | 2023-01-31 |
| 07331094 | UTHAYAKUMAR LALITHA | CFO | - | 2024-05-24 |
| 08730795 | PILLAPPAN AMALANATHAN | Additional Director | - | 2020-12-29 |
| 08730795 | PILLAPPAN AMALANATHAN | Director | - | 2023-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMACHANDRA GREEN ENERGY PRIVATE LIMITED | U40108TN2021PTC146241 | Managing Director | 2021-09-16 | Ongoing |
| MINERVA INTEGRATED LOGISTICS PRIVATE LIMITED | U60200TN2016PTC111986 | Director | 2016-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TETRAHEDRON LIMITED | L24117TN1990PLC019197 | Additional Director | 2015-02-12 | Ongoing |
| TETRAHEDRON LIMITED | L24117TN1990PLC019197 | Additional Director | - | 2023-01-06 |
| KANISHK STEEL INDUSTRIES LIMITED | L27109TN1995PLC067863 | Additional Director | - | 2015-09-30 |
| KANISHK STEEL INDUSTRIES LIMITED | L27109TN1995PLC067863 | Director | - | 2019-02-11 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Additional Director | - | 2015-09-27 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Director | - | 2017-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFEX RENEWABLES & INFRASTRUCTURE LIMITED | L40100TN1994PLC028263 | Additional Director | - | 2018-09-28 |
| REFEX RENEWABLES & INFRASTRUCTURE LIMITED | L40100TN1994PLC028263 | Director | - | 2023-02-14 |
| WANGDA TECHNOLOGIES PRIVATE LIMITED | U25209TN2020PTC137469 | Director | 2020-08-27 | Ongoing |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Additional Director | - | 2018-09-28 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Director | - | 2021-02-15 |
| GSR PROCONSULT PRIVATE LIMITED | U74999TN2022PTC150133 | Director | 2022-02-22 | Ongoing |
| SZINERGIA CORPORATE SOLUTIONS PRIVATE LIMITED | U74999TZ2018PTC030152 | Director | - | 2020-01-10 |
| SILVERFINE DEVELOPMENT INDIA PRIVATE LIMITED | U74999UP2019PTC115104 | Director | - | 2020-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI SPECIALTY FOOD INGREDIENTS LIMITED | L24110MH1994PLC076156 | Director | - | 2019-03-22 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Additional Director | - | 2017-02-06 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Director | - | 2019-08-20 |
| CHANDAN STEEL LIMITED | U99999MH1989PLC054206 | Additional Director | - | 2008-07-11 |
| CHANDAN STEEL LIMITED | U99999MH1989PLC054206 | Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA PHARMACEUTICALS LIMITED | L24294TN1995PLC030698 | Additional Director | - | 2008-09-18 |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Additional Director | - | 2017-09-29 |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Director | 2017-09-29 | Ongoing |
| SHANTI GURU INDUSTRIES LIMITED | L52330TN2010PLC077507 | Director | - | 2011-08-06 |
| JETMALL SPICES AND MASALA LIMITED | U15500TN2012PLC087533 | Managing Director | - | 2021-09-27 |
| LODHA CAPITAL OPTIONS PRIVATE LIMITED | U65910TN2005PTC058283 | Director | 2005-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3LOK INFRA AND LOGISTICS PRIVATE LIMITED | U45202KA2012PTC062750 | Director | 2012-02-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMVIR AVANT REALTY LLP | AAA-9105 | Partner | 2013-12-10 | Ongoing |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Additional Director | - | 2013-09-28 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Director | - | 2016-05-26 |
| QUIDEL SOLAR POWER PRIVATE LIMITED | U40102TN2008PTC067197 | Additional Director | - | 2015-09-30 |
| QUIDEL SOLAR POWER PRIVATE LIMITED | U40102TN2008PTC067197 | Director | 2015-09-30 | Ongoing |
| M P B METALS PRIVATE LIMITED | U51101MH2014PTC258799 | Director | 2018-01-01 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | 2022-09-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM SPINNERS INDIA LIMITED | L17111TN1990PLC019791 | Company Secretary | - | 2012-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED | U40100DL2009PTC226628 | Director | - | 2010-09-10 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Director | - | 2012-02-09 |
| REFEX HYDRO POWER PRIVATE LIMITED | U40101TN2010PTC078402 | Director | - | 2015-11-06 |
| REFEX SOLAR POWER PRIVATE LIMITED | U40106TN2010PTC078354 | Director | - | 2015-11-06 |
| REFEX WIND POWER PRIVATE LIMITED | U40109TN2010PTC078431 | Director | - | 2015-11-06 |
| VITUZA SOLAR ENERGY LIMITED | U40300TN2014PLC098629 | Director | - | 2015-11-06 |
| SHERISHA TECHNOLOGIES PRIVATE LIMITED | U74110TN2002PTC049676 | Additional Director | - | 2015-09-30 |
| SHERISHA TECHNOLOGIES PRIVATE LIMITED | U74110TN2002PTC049676 | Director | - | 2015-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFEX RENEWABLES & INFRASTRUCTURE LIMITED | L40100TN1994PLC028263 | Additional Director | - | 2020-12-29 |
| REFEX RENEWABLES & INFRASTRUCTURE LIMITED | L40100TN1994PLC028263 | Director | 2020-12-29 | Ongoing |
| V TREE TRADERS PRIVATE LIMITED | U14290TN2021PTC141242 | Director | 2021-02-08 | Ongoing |
| SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED | U40106TN2019PTC132094 | Additional Director | 2024-02-15 | Ongoing |
| TORRID SOLAR POWER PRIVATE LIMITED | U74999KA2017PTC102966 | Additional Director | 2024-02-16 | Ongoing |
| SHERISHA SOLAR SPV TWO PRIVATE LIMITED | U74999TN2018PTC126030 | Additional Director | 2024-02-15 | Ongoing |
| BOCXY TECHNOLOGIES PRIVATE LIMITED | U93090TN2020PTC136230 | Director | - | 2020-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| L40100TN1994PLC028263 | REFEX RENEWABLES & INFRASTRUCTURE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road , Chennai, Tamil Nadu, India - 600034 |
| AAJ-3779 | TRACTION INFRA LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAU-4741 | SHERISHA SOLAR LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U10409TN2023PTC161788 | SOY-SAR EDIBLE PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ABC-2091 | AABHUTI SPECIAL SITUATIONS ADVISORY LLP | Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U26900TN2003PTC051684 | THANOR POTTERY PRIVATE LIMITED | Sivamegam Towers, 3rd Floor, New No. 211, Old No. 142, Valluvar Kottam High Road, Nungambam, , Chennai, Tamil Nadu, India - 600034 |
| U15490TN2022PTC156219 | ADOBHA AGRO PRIVATE LIMITED | G7, Ground Floor, New No. 312, Old No. 151, Gee Gee Emerald, Valluvar Kottam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U15492TN2008PTC069946 | SECRET RECIPE INDIA PRIVATE LIMITED | NO.66, I FLOOR, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15494TN2012PTC083866 | VALUE CHAIN GLOBAL CONSUMERS PRODUCTS PR IVATE LIMITED | NEW NO.9, NEW TANK ROAD 2nd FLOOR, OPP. TO VALLUVAR KOTTAM, NUNG AMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15122TN2002PTC048640 | COROMANDEL SEAFOODS PRIVATE LIMITED | SIVAMEGAM TOWERS, T4, 3RD FLOOR, NEW NO.211 (OLD 142) VALLUVAR KOTTAM HIG H ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| ABB-8369 | GALAXYPLUS HOMES LLP | No.96, Shop no. 262 and 263, 2nd Floor,Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| AAQ-3172 | SCB CPAFIRST LLP | GEEGEEEmeraldOldDoorNo.151,NewDoorNo.312ValluvarKottamHighRoad,Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U18109TN2015PTC102205 | REVIVAL PROJECT CLOTHING PRIVATE LIMITED | Block No 315, Flat No 4A, Ceebros River Heights Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| F02222 | XAMBALA INCORPORATED | No 65, Valluvar Kottam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ABA-6145 | HOUSE OF PLUSOLOGY LLP | NO.31, NUNGAMBAKKAM HIGH ROAD, 2ND FLOOR, CHENNAI, Tamil Nadu, India - 600034 |
| AAH-8043 | E-KHAREEDO INDIA LLP | Supreme House No. 320 Valluvar Kottam High Road, Nugumbakkam Chennai, Tamil Nadu, India - 600034 |
| AAH-9244 | VIVEK TRADERS LLP | Supreme House No. 320 Valluvar Kottam High Road, Nugumbakkam Chennai, Tamil Nadu, India - 600034 |
| U26999TN2019PTC132527 | PANPAKKAM MANUFACTURING PRIVATE LIMITED | NO 315/44 VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAN-0040 | HARMAN VENTURES LLP | NO. 139, VIBGYOR BUILDING 2ND FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U24200TN2007PTC062962 | CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED | G-10 Elite Empire, No. 317 Valluvar Kottam High road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U22219TN2009PTC074074 | GERMAN REFILLING PRIVATE LIMITED | Ground Floor, NO.18/1, LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAE-9078 | D ARVIND & ASSOCIATES LLP | No 3,Sahuwala towers,2Nd floor,Nungambakkam high road, 1st lane Chennai, Tamil Nadu, India - 600034 |
| U29305TN2021PTC140826 | ENARXI INNOVATIONS PRIVATE LIMITED | No 2/4, GROUND FLOOR,STERLING ROAD 2ND CROSS STREET,NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| U30007TN2000PTC045981 | I SOFT R&D PRIVATE LIMITED | 5TH FLOOR, CAPITAL TOWERS NO.180, KODAMBAKKAM HIGH ROAD, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034 |
| F02846 | CHARABOT S.A. | UnitNo.104,1stFloorCapitalTowers180,KodambakkamHighRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14290TN2022PLC155767 | ALWAR ALLUVIAL RESOURCES LIMITED | Ramcon Fortuna Towers, 4th Floor, No 1/2 Kodambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016590 | 2006-08-11 | - | 2007-01-10 | 65,000,000.00 | UTI BANK LTD | |
| 10034688 | 2006-12-29 | 2007-10-05 | 2007-11-12 | 142,500,000.00 | CENTURIAN BANK OF PUNJAB LIMITED | |
| 10078454 | 2007-10-17 | 2008-01-10 | 2008-10-24 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10080976 | 2007-11-14 | - | 2008-10-24 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10085984 | 2007-11-17 | 2008-07-04 | 2008-10-24 | 275,000,000.00 | HDFC BANK LIMITED | |
| 10107142 | 2008-05-17 | 2009-07-24 | 2010-07-21 | 300,000,000.00 | AXIS BANK LIMITED | |
| 10124717 | 2008-09-27 | 2009-10-13 | 2014-01-10 | 375,000,000.00 | State Bank of India | |
| 10130538 | 2008-10-22 | 2010-01-22 | 2010-09-28 | 150,000,000.00 | BARCLAYS BANK PLC | |
| 10470106 | 2013-11-28 | - | - | 374,800,000.00 | UNION BANK OF INDIA | |
| 100248975 | 2019-03-20 | 2024-05-21 | - | 220,000,000.00 | State Bank of India | |
| 100510500 | 2021-11-20 | - | - | 5,320,000.00 | HDFC BANK LIMITED | |
| 100510986 | 2021-12-09 | 2023-07-05 | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100512980 | 2021-12-08 | - | - | 4,095,000.00 | HDFC BANK LIMITED | |
| 100525746 | 2021-12-24 | - | 2023-07-24 | 8,230,500.00 | HDFC BANK LIMITED | |
| 100547084 | 2022-02-17 | - | 2023-06-23 | 6,600,000.00 | ICICI BANK LIMITED | |
| 100570766 | 2022-03-31 | - | 2023-08-30 | 12,547,500.00 | HDFC BANK LIMITED | |
| 100575365 | 2022-04-29 | - | 2023-06-23 | 32,200,000.00 | ICICI BANK LIMITED | |
| 100582305 | 2022-06-13 | - | 2023-06-21 | 5,650,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100592027 | 2022-07-08 | - | 2023-06-21 | 21,350,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100645538 | 2022-11-10 | - | 2023-12-12 | 44,960,000.00 | HDFC BANK LIMITED | |
| 100695522 | 2023-02-16 | 2023-07-05 | - | 490,000,000.00 | HDFC BANK LIMITED | |
| 100707688 | 2023-03-30 | - | 2024-04-16 | 49,368,000.00 | HDFC BANK LIMITED | |
| 100765387 | 2023-07-27 | 2023-09-01 | - | 70,000,000.00 | State Bank of India | |
| 100786886 | 2023-09-13 | - | - | 9,090,899.00 | HDFC BANK LIMITED | |
| 100839736 | 2023-12-26 | 2024-02-12 | - | 107,000,000.00 | HDFC BANK LIMITED | |
| 100889414 | 2024-03-14 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100923691 | 2024-04-29 | - | - | 3,728,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100929473 | 2024-05-30 | - | - | 151,070,000.00 | HDFC BANK LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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| 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 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
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| 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 | |||||||||||||
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| Depreciation & Amortization Expenses | |||||||||||||
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| 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 |
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| 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 |
|---|---|---|---|---|---|
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