SACAP INDIA PRIVATE LIMITED
CIN: U65100DL2015FTC280592 As on: 2026-07-13
SACAP INDIA PRIVATE LIMITED (CIN: U65100DL2015FTC280592) is a Private company incorporated on 21 May 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SACAP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SACAP INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SACAP INDIA PRIVATE LIMITED are ANDREY TEREBENIN, VINAY MITTAL, and NEERA SHARMA.
SACAP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2015FTC280592 and its registration number is 280592. Users may contact SACAP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACAP INDIA PRIVATE LIMITED is Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001.
Current status of SACAP INDIA 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 CINs
ZaubaCorp's company report for SACAP INDIA 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 SACAP INDIA
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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 SACAP INDIA 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 SACAP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05323714 | ANDREY TEREBENIN | Additional Director | 2024-12-27 |
| 07811497 | VINAY MITTAL | Director | 2017-08-03 |
| 00975300 | NEERA SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SACAP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05323714 | ANDREY TEREBENIN | Additional Director | - | 2017-08-03 |
| 05323714 | ANDREY TEREBENIN | Director | - | 2018-10-01 |
| 05323714 | ANDREY TEREBENIN | Whole-time director | - | 2024-06-29 |
| 07206450 | KIRILL DYBKO | Additional Director | - | 2016-09-15 |
| 07730281 | ILYA KOSOLAPOV | Additional Director | - | 2018-09-27 |
| 07730281 | ILYA KOSOLAPOV | Director | - | 2020-01-10 |
| 02891905 | SERGEY SAVCHENKO | Additional Director | - | 2018-09-27 |
| 02891905 | SERGEY SAVCHENKO | Director | - | 2023-10-29 |
| 07424615 | BIJENDER SINGH YADAV | Additional Director | - | 2016-09-28 |
| 07424615 | BIJENDER SINGH YADAV | Director | - | 2017-07-21 |
| 07614024 | EVGENY ABRAMOV | Additional Director | - | 2016-09-28 |
| 07614024 | EVGENY ABRAMOV | Director | - | 2017-09-25 |
| 07730242 | DHRUV KAPOOR | Additional Director | - | 2020-04-06 |
| 07730242 | DHRUV KAPOOR | Whole-time director | - | 2021-12-31 |
| 07811497 | VINAY MITTAL | Additional Director | - | 2017-08-03 |
| 00975300 | NEERA SHARMA | Additional Director | - | 2019-09-30 |
| 03433852 | RAJEEV BATRA | Director | - | 2016-02-17 |
| 05114458 | ARKADY KOCHETKOV | Director | - | 2016-09-22 |
| 05218334 | SUMIT KUMAR JAIN | Additional Director | - | 2021-07-07 |
| 05218334 | SUMIT KUMAR JAIN | Whole-time director | - | 2022-12-06 |
Other Directorships of ANDREY TEREBENIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QWIKCILVER SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC360078 | Additional Director | - | 2018-09-29 |
| QWIKCILVER SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC360078 | Nominee Director | - | 2019-04-18 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Additional Director | - | 2015-09-29 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Director | - | 2018-04-25 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Additional Director | - | 2015-10-19 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Whole-time director | - | 2018-10-01 |
| DELIGHTFUL GOURMET PRIVATE LIMITED | U74900KA2015PTC080321 | Nominee Director | - | 2024-01-09 |
| VITALIC HEALTH LIMITED | U74999TN2015PLC102106 | Nominee Director | - | 2020-08-18 |
Other Directorships of KIRILL DYBKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ILYA KOSOLAPOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Additional Director | - | 2018-12-28 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | CFO(KMP) | - | 2017-10-31 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Director | - | 2020-01-10 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Additional Director | - | 2017-09-29 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Director | - | 2020-01-10 |
Other Directorships of SERGEY SAVCHENKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITEL TELESERVICES PRIVATE LIMITED | U64200DL2012PTC243610 | Director | 2012-10-15 | Ongoing |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Additional Director | - | 2017-12-28 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | CEO(KMP) | - | 2018-09-16 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | CFO(KMP) | - | 2015-09-07 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Director | 2018-09-17 | Ongoing |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Director | - | 2018-09-16 |
| SISTEMA SMART TECHNOLOGIES LIMITED | U74110RJ1995PLC017779 | Whole-time director | - | 2017-10-31 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Director | - | 2023-10-29 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Additional Director | - | 2010-09-24 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Director | - | 2012-01-24 |
| SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED | U74999DL2018FTC332862 | Director | - | 2022-02-01 |
Other Directorships of BIJENDER SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Additional Director | - | 2016-09-28 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Director | - | 2017-04-06 |
Other Directorships of EVGENY ABRAMOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISORIGINALS PRIVATE LIMITED | U51909HR2018PTC074470 | Nominee Director | 2025-02-24 | Ongoing |
| WOOPLR TECHNOLOGIES PRIVATE LIMITED | U72200KA2013PTC068665 | Director | - | 2019-04-04 |
| ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC282573 | Nominee Director | - | 2021-12-19 |
| BLUEBINARIES ENGINEERING AND SOLUTIONS PRIVATE LIMITED | U72900TN2017PTC117447 | Additional Director | - | 2024-11-28 |
| BLUEBINARIES ENGINEERING AND SOLUTIONS PRIVATE LIMITED | U72900TN2017PTC117447 | Director | 2024-10-15 | Ongoing |
| DELIGHTFUL GOURMET PRIVATE LIMITED | U74900KA2015PTC080321 | Additional Director | - | 2018-09-15 |
| DELIGHTFUL GOURMET PRIVATE LIMITED | U74900KA2015PTC080321 | Director | - | 2021-12-20 |
Other Directorships of VINAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U72900DL2020FTC360320 | Director | 2020-01-15 | Ongoing |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Additional Director | - | 2019-09-26 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Director | 2019-09-26 | Ongoing |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Additional Director | - | 2017-09-29 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Director | 2017-09-29 | Ongoing |
| SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED | U74999DL2018FTC332862 | Director | 2018-04-20 | Ongoing |
Other Directorships of NEERA SHARMA
Other Directorships of RAJEEV BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BASIC & BEYOND E-COMMERCE PRIVATE LIMITED | U52390DL2015PTC279101 | Additional Director | - | 2018-04-03 |
Other Directorships of ARKADY KOCHETKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Director | - | 2013-05-31 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Additional Director | - | 2012-09-25 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Director | - | 2013-05-31 |
Other Directorships of SUMIT KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2000PLC105625 | SISTEMA INTERNET SERVICES LIMITED | Flat no. 714, New Delhi House, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74900DL2012FTC236516 | INSITEL SERVICES PRIVATE LIMITED | Flat no. 714, New Delhi House, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| AAF-1761 | XPRESS MONEE TECHNOLOGIES LLP | FLAT NO. 805, NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAF-2821 | PRIVY REALTY VENTURES LLP | FLAT NO. 805, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAH-8796 | PRIVY ESTATES LLP | FLAT NO. 805, NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAF-1145 | SS PARKLAND LLP | Flat No. 805, New Delhi House 27, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABD-0635 | WOODLOT DEVELOPERS LLP | Flat No. 805 New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAO-6053 | LRG DEVELOPERS LLP | Flat No. 805, New Delhi House 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC058029 | PRIVY CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO. 805, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2013PTC259198 | RZONE BUILDTECH PRIVATE LIMITED | Flat No. 1210, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U55101DL2006PTC153583 | RAJGIR HOTELS PRIVATE LIMITED. | FLAT NO-802, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U55101DL2007PTC157707 | AVS RESORTS PRIVATE LIMITED | Flat No. 311, New Delhi House 27-Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC152237 | BRASS CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Flat No. 805 New Delhi House, 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70100DL2014PTC264010 | WOODLOT DEVELOPERS PRIVATE LIMITED | Flat No. 805 New Delhi House, 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL2005PTC139948 | LRG DEVELOPERS PRIVATE LIMITED | Flat No. 805, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1980PTC010731 | JASPER ENGINEERS PVT LTD | FLAT NO. 1105, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC191374 | VAISHALI HOSPITALITY PRIVATE LIMITED | FLAT NO-802, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL2011PTC229087 | RETAILZONE INDIA PRIVATE LIMITED | Flat No. 1211, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC069216 | GROW MONEY CAPITAL PRIVATE LIMITED | Flat No. 401, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U01100DL2017PLC325696 | CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC344491 | GCS DILIGENCE SERVICES PRIVATE LIMITED | Flat No. 1011, New Delhi House Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PTC042933 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | FLAT NO 307 3RD FLOOR NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100908283 | 2024-02-13 | 2024-05-09 | - | 50,000,000.00 | INSITEL SERVICES PRIVATE 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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| 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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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.