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  • Complaints
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RIVA RESORTS PRIVATE LIMITED

CIN: U55101MH2003PTC141387

RIVA RESORTS PRIVATE LIMITED (CIN: U55101MH2003PTC141387) is a Private company incorporated on 18 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

RIVA RESORTS PRIVATE 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.RIVA RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of RIVA RESORTS PRIVATE LIMITED are SACHIN VISHWANATH NAIK, and VISHWANATH BALARAM NAIK.

RIVA RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2003PTC141387 and its registration number is 141387. Users may contact RIVA RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVA RESORTS PRIVATE LIMITED is A/306 RADHAKRISHNA APPTTS V ROAD DAHISAR(E) , MUMBAI, Maharashtra, India - 400068.

Current status of RIVA RESORTS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for RIVA RESORTS 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 RIVA RESORTS 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 RIVA RESORTS
DIN Director Name Designation Appointment Date
01935758 SACHIN VISHWANATH NAIK Director 2003-07-18
01935792 VISHWANATH BALARAM NAIK Director 2003-07-18
Past Directors & Key Managerial Personnel of RIVA RESORTS
DIN Director Name Designation Appointment Date Cessation
00281732 ANUP HARISH GANDHI Director - 2011-04-01
01034764 SUNIEL VEERAPPA SHETTY Director - 2011-04-01
01935744 BHARAT VISHWANATH NAIK Director - 2019-02-25
Other Directorships of ANUP HARISH GANDHI
Company Name CIN Designation Appointment Date Cessation
SSTORM BUSINESS SOLUTIONS LLP AAH-8455 Designated Partner 2016-11-21 Ongoing
URBANV LLP AAU-0199 Designated Partner 2020-10-01 Ongoing
SUNAR REALTY LLP AAU-5840 Partner 2020-11-06 Ongoing
EMCO MEDITEK PVT LTD U32109MH1989PTC053525 Whole-time director - 2016-03-29
EMCO HEALTH CARE PRIVATE LIMITED U33110MH1990PTC057484 Whole-time director 1990-07-30 Ongoing
MISCHIEF TRADING PRIVATE LIMITED U51341MH2005PTC153525 Director - 2014-06-10
DCLINIC INDIA PRIVATE LIMITED U85100MH2019PTC328692 Director 2019-07-30 Ongoing
Other Directorships of SUNIEL VEERAPPA SHETTY
Company Name CIN Designation Appointment Date Cessation
CORPORATE CRICKET BASH LLP AAE-8395 Partner 2015-09-30 Ongoing
S2 FIT LLP AAG-2213 Designated Partner 2016-04-23 Ongoing
S2 VENTURES LLP AAG-3586 Designated Partner 2016-05-12 Ongoing
S2 GOLD COAST PROPERTIES LLP AAG-4552 Designated Partner 2016-05-25 Ongoing
S2 HAVEN LLP AAG-4554 Designated Partner 2016-05-25 Ongoing
WALK OF FAME MANAGEMENT LLP AAJ-3541 Designated Partner 2021-10-14 Ongoing
WALK OF FAME MANAGEMENT LLP AAJ-3541 Designated Partner - 2021-10-14
SHETTY MEDIA GROUP LLP AAJ-7680 Designated Partner 2017-06-21 Ongoing
CHANGE TRADERS LLP AAM-5477 Designated Partner - 2018-10-23
POPCORN MOVIES LLP AAN-3000 Designated Partner 2018-09-18 Ongoing
SUNAR REALTY LLP AAU-5840 Designated Partner 2020-11-06 Ongoing
MEDIAZAADEY ENTERTAINMENT LLP AAV-4255 Designated Partner 2021-08-20 Ongoing
TALENT ZAADEY LLP ABB-4135 Designated Partner 2022-06-17 Ongoing
FTC OLE Network LLP ABZ-7456 Designated Partner 2023-01-04 Ongoing
AMICIVILLE LLP ACI-8311 Designated Partner 2024-08-08 Ongoing
FASHION BOLLYWOOD ISHTYLE APPARELS PRIVATE LIMITED U17120MH2005PTC151280 Director 2005-03-01 Ongoing
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director - 2019-09-27
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director 2019-09-27 Ongoing
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2019-05-15
S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Additional Director - 2019-09-30
S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Director 2019-09-30 Ongoing
S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Director - 2019-05-15
KUSUMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163715 Director 2008-01-01 Ongoing
ONI SHELTER & LIFESTYLES PRIVATE LIMITED U45400MH2010PTC200873 Director 2010-03-13 Ongoing
MISCHIEF TRADING PRIVATE LIMITED U51341MH2005PTC153525 Director - 2016-08-11
HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Additional Director - 2019-09-30
HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Director 2019-09-30 Ongoing
HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Director - 2019-05-15
S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Additional Director - 2019-09-30
S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Director 2019-09-30 Ongoing
S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Director - 2019-05-15
S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Additional Director - 2019-09-30
S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Director 2019-09-30 Ongoing
S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Director - 2019-05-15
WON ENTERTAINMENT PRIVATE LIMITED U59123MH2023PTC414508 Director 2023-11-28 Ongoing
EXECUTIVE JETS INDIA LIMITED U62200MH2010PLC207172 Director 2010-08-27 Ongoing
R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Additional Director - 2019-09-30
R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Director 2019-09-30 Ongoing
R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Director - 2019-05-15
POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Additional Director - 2019-09-30
POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Director 2019-09-30 Ongoing
POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Director - 2019-05-15
BRILLIANT WELLNESS PRIVATE LIMITED U74140MH2014PTC296010 Additional Director - 2016-09-30
BRILLIANT WELLNESS PRIVATE LIMITED U74140MH2014PTC296010 Director - 2019-05-15
FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Additional Director - 2019-09-30
FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Director 2019-09-30 Ongoing
FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Director - 2019-05-15
CREATIVE CROSSOVER FASHIONS PRIVATE LIMITED U74999MH2007PTC175184 Director - 2009-08-20
ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Additional Director - 2019-09-30
ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Director 2019-09-30 Ongoing
ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Director - 2019-05-15
STARS AND CELEBRITY MANAGEMENT PRIVATE LIMITED U92100MH2008PTC182230 Director 2008-05-15 Ongoing
POPCORN STUDIOS PRIVATE LIMITED U92100MH2008PTC182894 Director 2008-05-30 Ongoing
PUGMARK PR AND MARKETING SOLUTIONS PRIVATE LIMITED U92100MH2008PTC185337 Director 2008-08-01 Ongoing
FIRST CUT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187140 Director 2008-09-29 Ongoing
POPSTAR ENTERTAINMENT INDIA LIMITED U92120MH2008PLC178726 Managing Director 2008-02-09 Ongoing
POPCORN TELEVISION ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC182897 Director 2008-05-30 Ongoing
POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Additional Director - 2019-09-30
POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director 2019-09-30 Ongoing
POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director - 2019-05-15
POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director 2019-07-06 Ongoing
POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director - 2019-05-15
HA BARBER STOP PRIVATE LIMITED U93000MH2017PTC296617 Additional Director 2019-06-24 Ongoing
HA BARBER STOP PRIVATE LIMITED U93000MH2017PTC296617 Director - 2019-05-15
HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Additional Director - 2019-09-30
HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Director 2019-09-30 Ongoing
HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Director - 2019-05-15
HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Additional Director - 2019-09-30
HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Director 2019-09-30 Ongoing
HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Director - 2019-05-15
HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Additional Director - 2019-09-30
HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Director 2019-09-30 Ongoing
HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Director - 2019-05-15
UNI LEAGUE PRIVATE LIMITED U93110GJ2024PTC153816 Director 2024-07-26 Ongoing
PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Additional Director - 2019-09-30
PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Director 2019-09-30 Ongoing
PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Director - 2019-05-15
Other Directorships of BHARAT VISHWANATH NAIK
Company Name CIN Designation Appointment Date Cessation
SEASCAPE RIVA HOTELS LLP AAG-8773 Designated Partner 2016-07-08 Ongoing
KENSTRO BUILDERS PRIVATE LIMITED U45200MH2005PTC155730 Director 2008-08-25 Ongoing
RIVA BEVERAGES PRIVATE LIMITED U45400MH2007PTC171533 Director - 2014-12-26
RENDER WOOD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179916 Director - 2015-10-13
SEASCAPE RIVA HOTELS PRIVATE LIMITED U92490MH2011PTC220803 Director 2011-08-10 Ongoing
Other Directorships of SACHIN VISHWANATH NAIK
Company Name CIN Designation Appointment Date Cessation
RUDRA AARAMBH PROPERTIES LLP AAM-3441 Designated Partner - 2023-07-17
RROCKSTAR SPORTS ENTERTAINMENT LLP AAY-1287 Designated Partner 2021-08-10 Ongoing
KENSTRO BUILDERS PRIVATE LIMITED U45200MH2005PTC155730 Director - 2022-03-03
RIVA BEVERAGES PRIVATE LIMITED U45400MH2007PTC171533 Additional Director - 2022-09-30
RIVA BEVERAGES PRIVATE LIMITED U45400MH2007PTC171533 Director 2022-01-06 Ongoing
RIVA BEVERAGES PRIVATE LIMITED U45400MH2007PTC171533 Director - 2014-12-26
RENDER WOOD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179916 Director 2008-03-10 Ongoing
PERFORMANCE FITNESS AND LIFESTYLE PRIVATE LIMITED U85100GA2020PTC014609 Director 2020-12-11 Ongoing
Other Directorships of VISHWANATH BALARAM NAIK
Company Name CIN Designation Appointment Date Cessation
RENDER WOOD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179916 Director - 2015-10-13

CIN Company Name Company Address
U55101MH2008PTC179916 RENDER WOOD HOSPITALITY PRIVATE LIMITED A/306, RADHA KRISHNA S. V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U43300MH2024PTC422157 ARNK PROJECTS PRIVATE LIMITED 1107-A, The Platina, Tanvi Complex, Next to S V Road,Near Dahisar Petrol Pump, Dahisar (E),,Dahisar East,Mumbai,Maharashtra,400068-India
ACL-6830 AASHISH CONSTRUCTION LLP A-701, SHIV SHAKTI COMPLEX,,S.V. ROAD, DAHISAR (E),,Dahisar East,Mumbai,Maharashtra,India-400068
ACM-0718 JETHE CONSULTANTS LLP SH 7, JETHE TOWER, A WING AMBAWADI,S V ROAD, DAHISAR E BEHIND AMBAWADI BUSSTOP,Dahisar East,Mumbai,Maharashtra,India-400068
U74999MH2015PTC267047 RIGHTWAY DEALERS PRIVATE LIMITED A-206, TANVIS DIAMODA IND PREMISES CHS LTD, S V ROAD, DAHISAR E, NR DAHISAR PETROL PUMP, , MUMBAI, Maharashtra, India - 400068
ACK-5560 NHP INFRAPROJECT LLP 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068
U51909MH1995PTC085643 ASHLESHA EXPORTS PRIVATE LIMITED A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000
U70100MH2004PTC148000 DEE BEST PROPERTIES PRIVATE LIMITED 2/A/316, HYLAND PARLES V ROAD DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U70102MH2010PTC208189 AASHISH CONSTRUCTION PRIVATE LIMITED A-701, SHIV SHAKTI COMPLEX S.V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U72200MH2008PTC183052 R. J. INFORMATION THECHNOLOGY (INDIA) PRIVATE LIMITED A/3, NEELKAMAL, S. V. ROAD, NEAR DCB BANK, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U74999MH2019PTC334607 DAYNIGHT PROTECTION AND ALLIED SERVICES INDIA PRIVATE LIMITED Office No.10A, Vasanta Bechu Nai Chawl, Ambawadi, S V Road, Dahisar (E) , MUMBAI, Maharashtra, India - 400068
U74999MH2017OPC303068 CONQUERIR EVENT ORGANISER (OPC) PRIVATE LIMITED Plot No. 6 / A, Om Arun Apartment, Opp. Highland Park, S.V.Road, Dahisar-E , Mumbai, Maharashtra, India - 400068
U74999MH2016PTC281799 CASHRICH TRADING PRIVATE LIMITED FLAT NO. 342 3 RD FLR, HYLAND PARK CHS BLDG NO-A-6, S. V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
U74999MH2019PTC331875 INDIEBIM TECHNOLOGY SOLUTIONS PRIVATE LIMITED R/1012,Saurabhali Chawl,Ambawadi,s.v road,bismilla Hotel, nr. anthony garage , DAHISAR (E) MUMBAI, Maharashtra, India - 400068
U41003MH2023PTC410212 MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India
U74120MH2014PTC259191 DONATO REALTY PRIVATE LIMITED A SADHU CHAWL, AMBEWADI, S V ROAD, DAHISAR EAST, MUMBAI - 400068 , MUMBAI, Maharashtra, India - 400068
U51909MH1991PTC061821 MANAMA INVESTMENTS AND TRADING PRIVATE LIMITED S V ROAD,AMBAVADI RAHIM BAUG,KULLU'S CHAWL. NO. 2 DAHISAR E MUMBAI 400 068 , MUMBAI-400068, Maharashtra, India - 000000
AAV-5339 MERITAS HOSPITALITY LLP Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068
U24110MH2014PTC255336 WALNUT LIFE SCIENCES PRIVATE LIMITED Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068
ACO-9063 OG-IN WORLDWIDE LLP A/2103, Dahisar Gulistan,CHS LTD, S.V Road,Dahisar East,Mumbai,Maharashtra,India-400068
U99999MH1965PTC013317 PRINT AD PRIVATE LIMITED AVDHOOT NAGAR, A/4-A/7,DY--SHIVAJI MARG DAHISAR (E), MUMBAI-400 068 W.E.F.01/01/ 02. , MUMBAI-400068, Maharashtra, India - 000000
ACY-4170 ASTRIX INTEGRATED SERVICES LLP V-6 002, Purandar CHS LTD,A S V Road, Borivali East,Dahisar West,Mumbai,Maharashtra,India-400068
AAH-9448 SRV LEGAL LLP VISHWAKRAMA STEEL WORKS, S.V. ROAD, NEAR JN OF YASHWANTRAO TAWADE ROAD, DAHISAR(E) MUMBAI, Maharashtra, India - 400068
ACI-9699 ARRISHT STARBUILD LLP Grnd Flr Unit 5A Tanishka Diamond Coumpound,S V Road Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
ACM-6974 MESUA INDUSTRIES LLP Shop 234 Rahim Baug, Ambawadi, S V Road, Dahisar E Opp BMC School,Dahisar East,Mumbai,Maharashtra,India-400068
U74900MH2012PTC228002 BRIMAXX CONSULTANTS PRIVATE LIMITED V-18,C-WING,NEW BELIRAM INDUSTRIAL ESTATE S.V.ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
ACL-1104 SHREEJEE COLLABORATIVE CREATIONS LLP 405 SHIV KRUPA, A-1 CHS LTD, SHANKAR JOSHI ROAD,,MISQUITA NAGAR, DAHISAR (E),,Dahisar East,Mumbai,Maharashtra,India-400068
ABC-5467 SPACE AND TECH ENGINEERING LLP Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
U36900MH2019PTC322359 SHIVAM CARBON & OIL PRIVATE LIMITED A/306, 3 FLOOR, THAKKAR AVENUE CHS SHIV VALLABH CROSS ROAD, RAWAL PADA , DAHISAR EAST MUMBAI, Maharashtra, India - 400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10165873 2009-06-15 2015-07-15 2018-01-12 102,000,000.00 Bombay Mercantile Co-operative Bank Limited
100090479 2017-03-06 2017-04-15 - 35,000,000.00 PUNJAB NATIONAL BANK
100148489 2018-01-11 2022-06-07 - 257,500,000.00 Thane Bharat Sahakari Bank Limited
100207248 2018-06-05 2021-10-06 - 4,900,000.00 HDFC BANK LIMITED
100272383 2017-10-23 - - 500,000.00 THANE BHARAT SAHAKARI BANK LIMITED
100335555 2020-04-23 - - 20,000,000.00 THANE BHARAT SAHAKARI BANK LIMITED
100377868 2020-10-08 - - 5,200,000.00 PUNJAB NATIONAL BANK
100512063 2021-10-18 - - 3,837,998.00 HDFC BANK LIMITED
100516779 2021-10-25 - - 1,751,848.00 HDFC BANK LIMITED
100572575 2022-03-05 - - 2,700,000.00 PUNJAB NATIONAL BANK
100617488 2022-09-28 2024-01-02 - 450,000,000.00 Thane Bharat Sahakari Bank Ltd
100801637 2023-09-18 - - 67,000,000.00 punjab national bank
100814393 2023-08-14 - - 925,000.00 HDFC BANK LIMITED
100865505 2023-12-05 - - 3,000,000.00 PUNJAB NATIONAL BANK
100875045 2024-02-09 - - 1,800,000.00 Thane Bharat Sahakari Bank Limited

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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