• 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

RICO CASTINGS LTD

CIN: U27310PB1989PLC008991

RICO CASTINGS LTD (CIN: U27310PB1989PLC008991) is a Public company incorporated on 19 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63125000.00.

RICO CASTINGS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RICO CASTINGS LTD's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of RICO CASTINGS LTD are RITU KAPUR, GURPARKASH SINGH MIGLANI, SHIVANI KAPUR, ARUN GUPTA, SAMARTH KAPUR, and ARUN KAPUR.

RICO CASTINGS LTD's Corporate Identification Number (CIN) is U27310PB1989PLC008991 and its registration number is 8991. Users may contact RICO CASTINGS LTD on its Email address - [email protected]. Registered address of RICO CASTINGS LTD is B 26 FOCAL POINT , LUDHIANA, Punjab, India - 141007.

Current status of RICO CASTINGS LTD 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 Names

Previous CINs

ZaubaCorp's company report for RICO CASTINGS 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

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Purchase full report of RICO CASTINGS

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 RICO CASTINGS 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 RICO CASTINGS
DIN Director Name Designation Appointment Date
00155987 RITU KAPUR Director 2014-09-01
00888667 GURPARKASH SINGH MIGLANI Director 2020-12-31
00892133 SHIVANI KAPUR Director 2011-09-29
00140977 ARUN GUPTA Director 2020-12-31
01525517 SAMARTH KAPUR Director 2017-12-01
00100270 ARUN KAPUR Director 2009-09-30
Past Directors & Key Managerial Personnel of RICO CASTINGS
DIN Director Name Designation Appointment Date Cessation
00155987 RITU KAPUR Whole-time director - 2014-09-01
00156035 MOHAN LAL KAPUR Director - 2009-06-10
00156035 MOHAN LAL KAPUR Whole-time director - 2009-04-01
00156095 SURINDER MAHENDRU Director - 2009-06-10
00888667 GURPARKASH SINGH MIGLANI Additional Director - 2020-12-31
00892133 SHIVANI KAPUR Additional Director - 2011-09-29
00096937 VERINDER KUMAR CHHABRA Director - 2009-06-10
00100359 RAKESH KAPUR Director - 2007-07-01
00100359 RAKESH KAPUR Managing Director - 2019-12-30
00140977 ARUN GUPTA Additional Director - 2020-12-31
00327486 SHALINI KAPUR Director - 2009-06-10
00327722 NYLA KAPUR Additional Director - 2007-07-01
00327722 NYLA KAPUR Whole-time director - 2009-06-10
00941087 AMAN ARORA Director - 2018-04-26
01525517 SAMARTH KAPUR Additional Director - 2009-09-30
01525517 SAMARTH KAPUR Director - 2011-09-01
01525517 SAMARTH KAPUR Whole-time director - 2017-12-01
00100270 ARUN KAPUR Additional Director - 2009-09-30
Other Directorships of RITU KAPUR
Other Directorships of MOHAN LAL KAPUR
Company Name CIN Designation Appointment Date Cessation
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director - 2013-08-04
Other Directorships of SURINDER MAHENDRU
Company Name CIN Designation Appointment Date Cessation
NICKS AUTO INDUSTRIES PRIVATE LIMITED U28113PB2008PTC031710 Whole-time director 2008-02-28 Ongoing
NICKS INDIA TOOLS PRIVATE LIMITED U30913PB2023PTC060061 Director 2023-11-22 Ongoing
NICKS AUTO ENGINEERS PRIVATE LIMITED U34300PB2013PTC037060 Director 2013-01-28 Ongoing
M & M HOSPITALITIES PRIVATE LIMITED U55101PB2009PTC051974 Additional Director - 2012-09-29
M & M HOSPITALITIES PRIVATE LIMITED U55101PB2009PTC051974 Director 2012-09-29 Ongoing
Other Directorships of GURPARKASH SINGH MIGLANI
Other Directorships of SHIVANI KAPUR
Other Directorships of VERINDER KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-07-25
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
FUNTAM TE (INDIA) PRIVATE LIMITED U32201DL2014PTC266730 Director 2014-03-21 Ongoing
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2020-03-19
UM AUTOMOTIVE PRIVATE LIMITED U34100DL2021PTC390574 Director 2021-11-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Managing Director 1986-02-28 Ongoing
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2020-09-29
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2021-04-04
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director - 2017-08-01
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Managing Director 2017-08-01 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director 2010-07-15 Ongoing
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Director - 2013-04-17
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2014-08-06
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Director - 2014-02-18
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Managing Director - 2014-02-18
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
UNITECH ENGINEERS PRIVATE LIMITED U51211UP1972PTC003620 Director 1972-10-09 Ongoing
TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Director - 2014-08-06
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Additional Director - 2016-09-30
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director 2016-09-30 Ongoing
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Additional Director - 2014-09-30
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Director 2014-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2016-09-30
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2018-03-26
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 1998-10-12 Ongoing
TUWHEELZ INDIA PRIVATE LIMITED U72300DL2015FTC279788 Director - 2022-04-05
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2012-02-20
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2016-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2022-10-01
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director - 2018-03-26
Other Directorships of RAKESH KAPUR
Company Name CIN Designation Appointment Date Cessation
ISHVARA EXIM LLP AAI-7907 Designated Partner - 2019-12-30
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director - 2019-12-30
OCTAN MEDIA LIMITED U22300HR2007PLC037454 Director 2007-12-10 Ongoing
AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Additional Director - 2011-07-09
AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Director - 2015-05-22
MERAKI MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28994HR2017PTC067960 Additional Director - 2018-04-26
ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Director - 2019-12-30
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director - 2018-04-26
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Managing Director - 2007-07-02
MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director - 2018-12-07
KRP AUTO INDUSTRIES PRIVATE LIMITED U29130KA2010PTC071473 Director - 2011-12-12
T K PRECISION PRIVATE LIMITED U29248HR2007PTC036531 Director - 2009-02-03
UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director 2007-06-04 Ongoing
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2009-04-01
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Managing Director - 2019-12-30
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2015-12-17
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director - 2016-12-30
RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2015-12-17
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director - 2019-12-30
Other Directorships of ARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
REKHA GUPTA & ASSOCIATES LLP AAK-6497 Designated Partner 2018-09-18 Ongoing
VERT TECHNOLOGIES LLP AAP-6004 Partner - 2024-03-15
ARUN GUPTA ASSOCIATES LLP AAP-8395 Designated Partner 2019-07-08 Ongoing
TECHNICO INNOVATIVE PRODUCTS PRIVATE LIMITED U24100HR2022PTC105518 Director 2022-07-28 Ongoing
R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2007-12-01
AXIS PLATING PRIVATE LIMITED U28994UP2017PTC091304 Director 2017-03-14 Ongoing
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2019-08-01
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Director 2019-08-01 Ongoing
R N GUPTA WELL EQUIPMNTS PVT LTD U29242DL1974PTC207812 Director - 2007-12-01
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2015-09-28
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2015-09-28 Ongoing
TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2007-12-01
ARG AUTO COMPONENTS PRIVATE LIMITED U34300HR2005PTC035682 Director 2011-12-23 Ongoing
ARG AUTOSYSTEMS LIMITED U34300HR2006PLC058206 Director 2006-02-01 Ongoing
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2015-09-28
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director 2015-09-28 Ongoing
A R P AUTO PARTS PRIVATE LIMITED U35122DL1989PTC035114 Director - 2007-12-01
KONGSBERG AUTOMOTIVE DRIVELINE SYSTEMS (INDIA) PRIVATE LIMITED U35122HR2007PTC043088 Director - 2008-01-01
KONGSBERG AUTOMOTIVE DRIVELINE SYSTEMS (INDIA) PRIVATE LIMITED U35122HR2007PTC043088 Managing Director - 2010-10-21
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Director - 2018-07-03
TECHNICO AUTOSYSTEMS PRIVATE LIMITED U35900HR2011PTC058540 Director 2011-07-19 Ongoing
AGRG TECHNOLOGIES PRIVATE LIMITED U35990HR2011PTC058205 Director 2011-07-19 Ongoing
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
ARG UDYOG PRIVATE LIMITED U72300DL1985PTC327363 Director 1991-03-31 Ongoing
RASA AUTOCOM LIMITED U74120HR2007PLC037192 Additional Director - 2015-09-28
RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director 2015-09-28 Ongoing
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director - 2007-04-01
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Managing Director 2007-04-01 Ongoing
TECHNICO STRIPS AND TUBES PRIVATE LIMITED. U74899DL1992PTC048295 Director - 2007-12-01
ACHIN FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067789 Additional Director - 2024-03-22
ACHIN FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067789 Director 2024-04-25 Ongoing
KWANG JIN INDIA AUTOSYSTEMS PRIVATE LIMITED U74899TN2006PTC076671 Director - 2009-04-09
PSYCHOTROPICS INDIA LIMITED U85194HR1986PLC071264 Additional Director - 2020-09-21
PSYCHOTROPICS INDIA LIMITED U85194HR1986PLC071264 Director - 2024-01-10
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2014-09-11
Other Directorships of SHALINI KAPUR
Other Directorships of NYLA KAPUR
Other Directorships of AMAN ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMARTH KAPUR
Company Name CIN Designation Appointment Date Cessation
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2022-08-26
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Whole-time director 2022-08-26 Ongoing
MIRAH BELLE NATURALS & APOTHECARY PRIVATE LIMITED U24299HR2019PTC079977 Additional Director 2022-02-19 Ongoing
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Additional Director - 2007-09-29
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director - 2018-04-26
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2018-09-28
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Whole-time director 2018-09-28 Ongoing
MIRAH BELLE NATURALS PRIVATE LIMITED U74999HR2018PTC075402 Additional Director 2022-02-19 Ongoing
Other Directorships of ARUN KAPUR

CIN Company Name Company Address
U00265PB2006PTC029482 KHANNA EXIM PRIVATE LIMITED E-673, PHASE-VIII,FOCAL POINT, LUDHIANA. , LUDHIANA., Punjab, India - 141007
U28910PB1990PTC010387 TIGER FORGINGS PVT LTD E 31FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141007
U47990PB2023PTC059290 RPN INTERNATIONAL PRIVATE LIMITED 2219/2B/P-30,Zone-B, Kaka Road,Ludhiana,Ludhiana,Punjab,141007-India
U51909PB2020PTC051875 KRISHNA AYU TEXTILES PRIVATE LIMITED B-31 2219/2B/29B/1A Mahavir Jain Colony Opp. Tajpur Road , Ludhiana, Punjab, India - 141007
U68200PB2024PTC061093 SADHARMIK ESTATES PRIVATE LIMITED B-32-139/2, Guru Vihar,Rahon Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141007-India
U18109PB2009PTC032545 SCORPION FASHION PRIVATE LIMITED B-XXXI-1698/1D/6B,ST. NO. 16, NEW SHAKTI NAGAR, NEAR DADA BAJAJ, NEAR BASTI JODHEWAL, , LUDHIANA, Punjab, India - 141007
U13999PB2024PTC061112 SHREE ADINATH UDYOG PRIVATE LIMITED #B-24-353/1,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U30923PB2023PTC060320 GSK E MOBILITY PRIVATE LIMITED B-31/1522-1523,,ATAL NAGAR,,Ludhiana,Ludhiana,Punjab,141007-India
ACX-1381 AADHYA TEXTILE INDUSTRIES LLP B-24/4188, STREET NO.03,,NEW MADHOPURI,Ludhiana,Ludhiana,Punjab,India-141007
U17299PB2021PLC053698 MRD APPARELS LIMITED B-24/4644, Street No-6, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U18101PB2021PTC053360 RAMANA INDUSTRIES PRIVATE LIMITED B-6-186/1, Street No. 6 Madhopuri,Ludhiana,Ludhiana,Punjab,141007-India
ACQ-8812 MANTIS IMPEX LLP B-XXXII, 1106/2,Rahon Road, Turn Gahlewal,Ludhiana,Ludhiana,Punjab,India-141007
U51109PB2005PTC056817 EVERGREEN GOODS PRIVATE LIMITED B-XXIV-4653 Near Police Station,,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U14101PB2025PTC065041 FASHLOOP PRIVATE LIMITED B-31 6982,STREET NO 2 NEW SHAKTI NAGAR,Ludhiana,Ludhiana,Punjab,141007-India
U14101PB2026PTC066888 LEXCOT PRIVATE LIMITED B-32-2659/4,MANGAT COLONY, ST NO 2,Ludhiana,Ludhiana,Punjab,141007-India
ACC-0194 METZII FASHIONS LLP B-32-139/2, Guru ViharRahon Road, Ludhiana Ludhiana, Punjab, India - 141007
ACQ-4416 KODA LOST INN LLP B-31-2220/1E, MAHAVIR,COLONY, TAJPUR ROAD,,Ludhiana,Ludhiana,Punjab,India-141007
U01611PB2025PTC063565 ROBOCHEF AGRITECH PRIVATE LIMITED B-24/1902, Samrala Chowk,Jalandhar Bye Pass Road,Ludhiana,Ludhiana,Punjab,141007-India
U58111PB2025PTC065015 AIDEN BROOKS PUBLISHERS PRIVATE LIMITED B-25 G4/1263,NEW SHIVPURI,SANTOKH NAGAR,Ludhiana,Ludhiana,Punjab,141007-India
ACY-8482 JAINZ ANALYTICS AND STAFFING LLP H No.B 2675/1,Street No.1,Manghat Colony,Ludhiana,Ludhiana,Punjab,India-141007
ACT-9692 ALLIANCE MOBILITY LLP B-31-1680/8, Abadi,Anandpura GT Road ByePass,Ludhiana,Ludhiana,Punjab,India-141007
ACU-6216 GOD MAN MODIKHANA LLP 213, Phase B, Rahon Road, Near,Jain Colony, Bhagya Homes,,Ludhiana,Ludhiana,Punjab,India-141007
ACY-0863 UDAYAN VENTURES LLP B-25, 1284/96/A, ST NO 1,SUNDAR NAGAR,Ludhiana,Ludhiana,Punjab,India-141007
U13919PB2023PTC058544 MIRAAD KNIT FAB PRIVATE LIMITED 3103/5, Zone-B, Block 24, Nirankari,Colony, Sundar Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U14309PB2025PTC064992 AMANAT KNIT & WEAVES PRIVATE LIMITED B-32-E-14/474, New Aman,Nagar, Bahadarke Road,Ludhiana,Ludhiana,Punjab,141007-India
U14101PB2024PTC061582 SHYAMLIA FASHIONS PRIVATE LIMITED Property No. B-32-2210,Taraf Jodhewal Aabadi Kailash Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U14109PB2026PTC067403 WINGZ CLOTHING PRIVATE LIMITED 1429/3/B/2 Baldev Nagar,,Gahlewal Rd, Rahon Rd,,Ludhiana,Ludhiana,Punjab,141007-India
U29309PB2022PTC055765 GOLD STONE INTERNATIONAL PRIVATE LIMITED B- 25, 1284/96A, 2nd Floor, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India
U51503PB2002PTC025311 ROCKWELL OVERSEAS PRIVATE LIMITED B 32/83 JANTA COLONYNEAR BASTI JODHEWAL CHOWK LUDHIANA , LUDHIANA, Punjab, India - 141007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055783 2007-04-25 2007-07-24 2010-07-02 20,000,000.00 STANDARD CHARTERED BANK
10081840 2007-12-06 1970-01-01 2010-02-06 Immovable property or any interest therein 10,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10105530 2008-02-19 1970-01-01 2010-02-06 Immovable property or any interest therein 10,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10120340 2008-08-29 1970-01-01 2010-02-06 Immovable property or any interest therein 10,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10208045 2010-02-26 1970-01-01 2018-04-23 30,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10226318 2010-06-29 2010-07-21 2018-04-05 200,000,000.00 INDUSIND BANK LIMITED
10226319 2010-06-29 2017-05-03 2020-10-31 33,500,000.00 INDUSIND BANK LTD.
10295434 2011-05-23 1970-01-01 2018-04-23 10,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
80011963 2005-07-07 2005-08-30 2013-10-08 20,000,000.00 PUNJAB NATIONAL BANK
80011964 2005-07-07 2005-08-30 2013-09-05 16,200,000.00 PUNJAB NATIONAL BANK
80011965 2005-07-07 2005-08-30 2013-09-05 5,000,000.00 PUNJAB NATIONAL BANK
80011967 2006-05-19 1970-01-01 2007-04-25 20,000,000.00 STANDARD CHARTERED BANK
80011970 2006-05-19 2007-04-25 2010-07-02 100,000,000.00 STANDARD CHARTERED BANK
80011972 2006-05-19 1970-01-01 2007-04-25 20,000,000.00 STANDARD CHARTERED BANK
80026873 2005-07-07 2008-05-21 2013-09-05 35,000,000.00 PUNJAB NATIONAL BANK
90178555 2004-06-28 1970-01-01 2005-08-30 Immovable property or any interest therein 0.00 UTI BANK LTD.
90182419 1998-03-23 2003-06-17 2004-07-01 Immovable property or any interest therein 0.00 STATE BANK OF INDIA
90183460 2005-07-07 2008-12-18 2013-09-05 37,000,000.00 PUNJAB NATIONAL BANK
100377578 2020-09-24 1970-01-01 1970-01-01 20,000,000.00 INDUSIND BANK LTD.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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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
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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

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