• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SAFA GOLD AND DIAMONDS LLP

LLPIN: AAF-4998 As on: 2026-07-13

SAFA GOLD AND DIAMONDS LLP (LLPIN: AAF-4998) is a Limited Liability Partnership firm incorporated on 15 Jan 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 280000.00.

Designated Partners of SAFA GOLD AND DIAMONDS LLP are KOLTHODY ABDUL KAREEM, MUHAMMED HANEEFA ., MOHAMED ABDUSSALAM, . HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, and MUSTHAFA ..

SAFA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAF-4998. Its Email address is [email protected] and its registered address is XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA, Kerala, India - 679322

Current status of SAFA GOLD AND DIAMONDS LLP is - Converted and Dissolved.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All 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.

You will be able to access all documents filed by SAFA GOLD AND DIAMONDS in a way that was never possible before.

Want deeper insights about SAFA GOLD AND DIAMONDS?
Explore Prime Research for Industry & Economic Insights

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 SAFA GOLD AND DIAMONDS 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 SAFA GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date
03281386 KOLTHODY ABDUL KAREEM Designated Partner 2016-01-15
03281398 MUHAMMED HANEEFA . Designated Partner 2016-01-15
02909211 MOHAMED ABDUSSALAM Designated Partner 2016-01-15
02909253 . HAMZA Designated Partner 2016-01-15
02909265 ABDUL NAZAR KOLTHODI Designated Partner 2016-01-15
02909295 KOLTHODI USMAN Designated Partner 2016-01-15
02909324 MUSTHAFA . Designated Partner 2016-01-15
Past Directors & Key Managerial Personnel of SAFA GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOLTHODY ABDUL KAREEM
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2015-06-15 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing
Other Directorships of MUHAMMED HANEEFA .
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2015-06-15 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing
Other Directorships of MOHAMED ABDUSSALAM
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Partner - 2018-04-01
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
LAMIYA APPARELS PRIVATE LIMITED U18101KL2003PTC016465 Additional Director - 2014-09-30
LAMIYA APPARELS PRIVATE LIMITED U18101KL2003PTC016465 Director - 2022-02-25
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Managing Director 2010-08-24 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2015-05-15 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Managing Director - 2015-05-15
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Managing Director - 2024-05-16
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2015-05-15 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Managing Director - 2015-05-15
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Managing Director - 2022-05-20
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director - 2016-09-07
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Managing Director 2016-09-07 Ongoing
DESTINO TRAVEL WORLD PRIVATE LIMITED U63040KL2014PTC036789 Director - 2024-03-31
ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director 2010-09-30 Ongoing
MADHYAMAM BROADCASTING LIMITED U92130KL2010PLC025786 Director 2010-04-05 Ongoing
Other Directorships of . HAMZA
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2013-07-17 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
ALANALLUR LIVE E STORE ENTERPRISES LLP ACB-3511 Designated Partner 2023-05-26 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2010-08-24 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing
Other Directorships of ABDUL NAZAR KOLTHODI
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2010-08-24 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing
Other Directorships of KOLTHODI USMAN
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-06-07 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2010-08-24 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing
Other Directorships of MUSTHAFA .
Company Name CIN Designation Appointment Date Cessation
SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2013-07-17 Ongoing
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Director 2010-08-24 Ongoing
SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2010-11-11 Ongoing
SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2013-04-10 Ongoing
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director 2016-09-05 Ongoing

CIN Company Name Company Address
U32111KL2024PLC090868 SAFA GOLD AND DIAMONDS LIMITED XX 517/10, 2nd Floor,Nesma Arcade, Bypass Road,Perinthalmanna,Malappuram,Kerala,679322-India
AAN-2021 KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322
AAO-7620 SAFA DESIGNER JEWELLERY LLP XX-517/26A & 27, 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA, Kerala, India - 679322
AAR-0647 SAFA JEWELS MALAPPURAM LLP XX 517/26A & 27 2nd FLOOR NESMA ARCADE BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322
AAR-2013 EXCOLO BUILDERS AND DEVELOPERS LLP 4/526 1&2, 2nd Floor, Nesma Arcade, Bypass Road, PERINTHALMANNA, Kerala, India - 679322
U80301KL2018PTC054953 MATGLOBER CAREERS PRIVATE LIMITED 517/28, 2nd FLOOR, NESMA ARCADE MANATHUMANGALAM JN.,BYEPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
AAW-6376 SAFA JEWELS AREACODE LLP XX 517/26A &27,2ND FLOOR,NESMA ARCADE BY PASS ROAD, PERINTHALMANNA, Kerala, India - 679322
ACY-6723 CLARUS LIFESTYLE JEWELLERY LLP Door No.526/10, 4th Floor,Nesma Arcade, Bypass Road,Perinthalmanna,Malappuram,Kerala,India-679322
AAR-4769 KTB EXPORTS LLP 4/526 1&2, SECOND FLOOR,NESMA ARCADE BYPASS ROAD, Perinthalmanna, Kerala, India - 679322
U72900KL2020PTC061016 AL WATAN CONTRACTING PRIVATE LIMITED ROOM NO 4/526-8,3rd FLOOR, NESMA ARCADE,BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
U92419KL2020PTC065823 SHADOWFOX PRODUCTIONS PRIVATE LIMITED 4/525, 1ST FLOOR NESMA ARCADE NEAR BISMI HYPER MARKET BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
AAE-0980 ALIKKAL JEWELLERS LLP 517/10, NESMA ARCADE, MANATHMANGALAM JUNCTION BYPASS ROAD, PERINTALMANNA MALAPPURAM, Kerala, India - 679322
AAY-5152 DIGIBIZ CONSTRUCTION CONSUMERS LLP Door No.4/521, First floor, Nesma Arcade Bypass Road, Perinthalmanna MALAPPURAM, Kerala, India - 679322
AAR-0840 SALTITO TECHNOLOGIES LLP 21/4, B. NO. 517/38, 4TH FLOOR, NESMA ARCADE, PERINTHALMANNA POST PERINTHALMANNA, Kerala, India - 679322
U52609KL2020PTC062290 EATIKO TECHNOLOGIES PRIVATE LIMITED 21/4, B.No 517/38 4th Floor, Nesma Arcade, Perinthalmanna post , Perinthalmanna, Kerala, India - 679322
U45500KL2022PTC078258 MARKER BUILDERS & DEVELOPERS PRIVATE LIMITED Room No. 32/1638/46, 2nd Floor, Vavas Mall, Bypass Road, Perinthalmanna (PO) , Perinthalmanna, Kerala, India - 679322
AAY-7505 WERWING LLP 2nd FLOOR, AYDISH TOWER MANATHUMANGALAM BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322
AAW-9709 EXORE ASSOCIATES LLP 32/1638-48, 2nd Floor, Vavas Mall,Bypass Road Perinthalmanna, Kerala, India - 679322
AAP-1264 KOLAR MILL TOOLS AND EQUIPMENTS LLP NESMA Arcade, Building No:4/515 Manathmangalam Junction, Bypass Road, Perinthalmanna, Kerala, India - 679322
U80903KL2022PTC076545 FLIT INNOVATIONS PRIVATE LIMITED DOOR NO. 32/251-46,47 SECOND FLOOR, KP ARCADE, BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
U72900KL2020PTC064038 BCX SOLUTIONS PRIVATE LIMITED DOOR NO: 4/515-16 2ND FLOOR,AYDISH TOWER NEAR BISMI HYPERMARKET,BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
AAE-2038 FIRDOUS GOLD PERINTHALMANNA LLP 19/451 112-116,118-121,KALLADA ARCADE NEAR PRESENTATION HIGHER SECONDARY SCHOOL BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322
ACJ-3961 THEKKETHIL CONSTRUCTIONS LLP 2nd FLOOR, PUTHANVEETTIL TOWER,,BYPASS ROAD,,Perinthalmanna,Malappuram,Kerala,India-679322
U70102KL2012PTC030902 AL NIVAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO.20/517(10), NESMA ARCADE BY PASS ROAD, , PERINTHALAMNA, Kerala, India - 679322
U14290KL2022PTC074782 AURA ROCK & MINES PRIVATE LIMITED DOOR NO. 32/1369 (10) 1350 SQ.FT ROOM, 3RD FLOOR, LIVEHI ARCADE CALICUT ROAD,,PERINTHALMANNA,Malappuram,Kerala,679322-India
U63040KL2021PTC072847 TRAVELASIA247 PRIVATE LIMITED ROOM No 32/1320, 2nd FLOOR, MASHREQ TRADE CENTRE OPP OLD MUNICIPALITY OFFICE, CALICUT ROAD ,PERINTHALMANNA , Perinthalmanna, Kerala, India - 679322
U72900KL2022FTC079347 SALESDOCK INDIA PRIVATE LIMITED SALESDOCK, FIRST FLOOR, 10/1008/4, HOSPITAL ROAD, , PERINTHALMANNA, Kerala, India - 679322
U45202KL2022PTC076938 D NEST HOMES PRIVATE LIMITED 32/1638-45,SECOND FLOOR, VAVAS MALL BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
U52609KL2021PTC070267 EXORE SMART TRADING PRIVATE LIMITED 32/1636-46, Second Floor, Vavas Mall, Bypass Road , Perinthalmanna, Kerala, India - 679322

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100533567 2021-10-29 - - 2,249,000.00 HDFC BANK LIMITED
100791423 2023-09-21 - - 697,000.00 HDFC BANK LIMITED
100803332 2022-11-07 - - 393,000.00 HDFC BANK LIMITED
100823909 2023-11-29 - - 1,042,000.00 HDFC BANK 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.

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 Share 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

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.

Purchase our hand crafted financial report for $ 9.99