RELIGARE COMTRADE LIMITED
CIN: U51398DL2010PLC351554
RELIGARE COMTRADE LIMITED (CIN: U51398DL2010PLC351554) is a Public company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 371267120.00.
RELIGARE COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RELIGARE COMTRADE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RELIGARE COMTRADE LIMITED are SANDEEP KUMAR DIWAN, RAJESH SHARMA, and AMARJEET SINGH ARORA.
RELIGARE COMTRADE LIMITED's Corporate Identification Number (CIN) is U51398DL2010PLC351554 and its registration number is 351554. Users may contact RELIGARE COMTRADE LIMITED on its Email address - [email protected]. Registered address of RELIGARE COMTRADE LIMITED is 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019.
Current status of RELIGARE COMTRADE LIMITED is - Amalgamated.
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 RELIGARE COMTRADE 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 RELIGARE COMTRADE
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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 RELIGARE COMTRADE 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 RELIGARE COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08721265 | SANDEEP KUMAR DIWAN | Director | 2021-09-28 |
| 03632542 | RAJESH SHARMA | Director | 2018-09-28 |
| 06458051 | AMARJEET SINGH ARORA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RELIGARE COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510562 | ATUL GUPTA | Director | - | 2016-05-25 |
| 00510562 | ATUL GUPTA | Managing Director | - | 2017-12-01 |
| 01314395 | PADAM NARAIN BAHL | Additional Director | - | 2013-09-30 |
| 01314395 | PADAM NARAIN BAHL | Director | - | 2018-06-04 |
| 01521858 | RAMAKRISHNA SHETTY | Additional Director | - | 2015-03-30 |
| 01521858 | RAMAKRISHNA SHETTY | Director | - | 2018-06-30 |
| 02401363 | SAMEER VYAS | Company Secretary | - | 2014-01-17 |
| 06561045 | GURVINDER SINGH JUNEJA | Additional Director | - | 2018-09-28 |
| 06561045 | GURVINDER SINGH JUNEJA | Director | - | 2019-09-30 |
| 07451407 | DAVINDER KUMAR NARANG | CFO(KMP) | - | 2014-10-29 |
| 08038047 | KRISHNAN SUBRAMANIAN | Additional Director | - | 2018-09-20 |
| 08721265 | SANDEEP KUMAR DIWAN | Additional Director | - | 2021-09-28 |
| 03096724 | JAYANT MANGLIK | Additional Director | - | 2018-07-11 |
| 03630911 | ANIL GUPTA | CFO(KMP) | - | 2015-08-01 |
| 03632542 | RAJESH SHARMA | Additional Director | - | 2018-09-28 |
| 07129276 | RISHU GUPTA | Additional Director | - | 2015-09-15 |
| 07129276 | RISHU GUPTA | Director | - | 2016-06-10 |
| 08254854 | ASHISH ANAND | Additional Director | - | 2019-09-30 |
| 08254854 | ASHISH ANAND | Director | - | 2020-04-24 |
| 08705506 | RAJENDER SINGH KAIRA | Additional Director | - | 2020-11-11 |
| 08705506 | RAJENDER SINGH KAIRA | CFO(KMP) | - | 2021-08-11 |
| 08705506 | RAJENDER SINGH KAIRA | Whole-time director | - | 2021-08-11 |
| 08736041 | ASHISH KUMAR SINGH | Company Secretary | - | 2018-06-04 |
| 01179441 | SUNIL KUMAR GARG | Director | - | 2017-09-18 |
| 00043039 | HEMANT DHINGRA | Additional Director | - | 2011-09-03 |
| 00043039 | HEMANT DHINGRA | Director | - | 2017-12-15 |
| 00510618 | SHACHINDRA NATH | Director | - | 2012-02-21 |
| 05183046 | AMRESH KUMAR | Company Secretary | - | 2017-06-16 |
| 06458051 | AMARJEET SINGH ARORA | Additional Director | - | 2019-09-30 |
| 07049915 | NITIN JAIN | Additional Director | - | 2015-09-15 |
| 07049915 | NITIN JAIN | Director | - | 2018-01-01 |
| 07608252 | SHILPA BHATTER . | Additional Director | - | 2017-09-29 |
| 07608252 | SHILPA BHATTER . | Director | - | 2018-01-19 |
| 07958562 | NITIN AGGARWAL | Additional Director | - | 2018-07-11 |
| 07958562 | NITIN AGGARWAL | CFO(KMP) | - | 2017-02-01 |
| 10483592 | MOHIT ADHIKARI | Manager | - | 2020-12-31 |
Other Directorships of ATUL GUPTA
Other Directorships of PADAM NARAIN BAHL
Other Directorships of RAMAKRISHNA SHETTY
Other Directorships of SAMEER VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAS CORSOLUTIONS LLP | AAB-0870 | Designated Partner | 2012-08-27 | Ongoing |
| OMB SALERI SPA | F03618 | Authorised Representative | - | 2010-11-20 |
| GEFRAN INDIA PRIVATE LIMITED | U29299PN2002PTC017341 | Additional Director | - | 2009-04-20 |
Other Directorships of GURVINDER SINGH JUNEJA
Other Directorships of DAVINDER KUMAR NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | CFO | - | 2024-05-31 |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Director | - | 2016-09-12 |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Whole-time director | 2016-09-12 | Ongoing |
| RELIGARE SECURITIES LIMITED | U65910DL1986PTC151115 | CFO(KMP) | - | 2014-10-29 |
Other Directorships of KRISHNAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEALTHCARE GLOBAL ENTERPRISES LIMITED | L15200KA1998PLC023489 | CFO(KMP) | - | 2016-08-16 |
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | Additional Director | - | 2018-09-20 |
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | CFO(KMP) | - | 2018-01-24 |
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | Whole-time director | - | 2019-03-11 |
| RELIGARE SECURITIES LIMITED | U65910DL1986PTC151115 | Additional Director | 2017-12-29 | Ongoing |
| RELIGARE CREDIT ADVISOR PRIVATE LIMITED | U65929DL2018PTC327982 | Additional Director | - | 2019-05-22 |
| RELIGARE BROKING LIMITED | U65999DL2016PLC314319 | Additional Director | - | 2018-09-28 |
| RELIGARE BROKING LIMITED | U65999DL2016PLC314319 | Director | - | 2019-09-04 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Additional Director | - | 2018-09-28 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Director | - | 2019-09-26 |
| KIDS CLINIC INDIA LIMITED | U85110KA2005PLC037953 | CFO(KMP) | - | 2017-07-27 |
Other Directorships of SANDEEP KUMAR DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Additional Director | - | 2020-11-11 |
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Director | 2020-11-11 | Ongoing |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Additional Director | - | 2020-09-28 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Director | 2020-09-28 | Ongoing |
Other Directorships of JAYANT MANGLIK
Other Directorships of ANIL GUPTA
Other Directorships of RAJESH SHARMA
Other Directorships of RISHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Additional Director | - | 2019-09-30 |
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Director | - | 2019-11-15 |
Other Directorships of RAJENDER SINGH KAIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7EVEN AGRI HILLS PRIVATE LIMITED | U64990UR2021PTC012226 | Additional Director | - | 2024-02-11 |
| 7EVEN AGRI HILLS PRIVATE LIMITED | U64990UR2021PTC012226 | Director | 2024-02-05 | Ongoing |
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of SUNIL KUMAR GARG
Other Directorships of HEMANT DHINGRA
Other Directorships of SHACHINDRA NATH
Other Directorships of AMRESH KUMAR
Other Directorships of AMARJEET SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Additional Director | - | 2019-09-30 |
| RELIGARE INSURANCE LIMITED | U66000DL2016PLC314320 | Director | 2019-09-30 | Ongoing |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Director | 2019-09-19 | Ongoing |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Manager | - | 2021-06-17 |
| GREEN BIOFUELS FARMS PRIVATE LIMITED | U74999DL2007PTC161429 | Director | - | 2013-03-25 |
Other Directorships of NITIN JAIN
Other Directorships of SHILPA BHATTER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN AGGARWAL
Other Directorships of MOHIT ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7EVEN AGRI HILLS PRIVATE LIMITED | U64990UR2021PTC012226 | Additional Director | - | 2024-02-11 |
| 7EVEN AGRI HILLS PRIVATE LIMITED | U64990UR2021PTC012226 | Director | - | 2024-07-01 |
| JINVESCO FORTWORTH PRIVATE LIMITED | U67100DL2021PTC382874 | Additional Director | - | 2024-07-03 |
| JINVESCO FORTWORTH PRIVATE LIMITED | U67100DL2021PTC382874 | Director | 2024-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66000DL2016PLC314320 | RELIGARE INSURANCE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U85300DL2022NPL393344 | RELIGARE CARE FOUNDATION | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| L74899DL1984PLC146935 | RELIGARE ENTERPRISES LIMITED | 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL1995PLC064132 | RELIGARE FINVEST LIMITED | 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1993PLC054259 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02725 | MOEN INCORPORATED | 1412, 14TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1993PLC056460 | GURUSTOX LIMITED | 1401, 14th Floor Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019 |
| U22190DL1995PLC071044 | CRYSTAL HUES LIMITED | Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U60231DL2016FTC292596 | TALGO INDIA PRIVATE LIMITED | 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U65993DL2002PLC115769 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| 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 |
| U00000DL1990PTC040124 | MINDWAYS CONSULTING PRIVATE LIMITED | 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U66000DL2017PTC317791 | DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED | 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| 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 |
| U02005DL1983PTC015820 | SURYA ESTATES PRIVATE LIMITED | 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U67120DL1996PTC076351 | J.P.S.K. HOLDINGS PRIVATE LIMITED | 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U67120DL1996PTC076359 | SILVER ARROW PORTFOLIOS PRIVATE LIMITED | 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U93000DL1996PTC076360 | SILVER ARROW ENTERTAINMENT PRIVATE LIMITED | 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1998PLC093108 | VAISHALI (INDIA) LIMITED | 1106, CHIRANJIV TOWER, 11TH FLOOR, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| AAN-9226 | CLOPEN RESEARCH CAPITAL LLP | Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019 |
| U35303DL2010PLC211833 | SAMTEL TECHNOLOGIES LIMITED | 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U32204DL2007PLC158372 | SAMTEL HAL DISPLAY SYSTEMS LIMITED | 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U32101DL1985PLC006813 | SAMTEL MACHINES AND PROJECTS LIMITED | 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U51101DL2006PTC148574 | TARZ LIFESTYLE INDIA PRIVATE LIMITED. | 1412,14TH FLOOR, 43 CHIRANJIV TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U51909DL1995PTC068649 | BLUEBELL TRADE LINKS PRIVATE LIMITED | 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U67120DL1995PTC068328 | PARAMOUNT CAPFIN LEASE PRIVATE LIMITED | 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10580412 | 2014-12-29 | - | 2018-01-16 | 1,000,000,000.00 | Punjab National Bank | |
| 100138248 | 2017-11-21 | - | 2018-12-11 | 1,000,000,000.00 | AXIS TRUSTEE SERVICES 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| 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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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.