SHRENUJ AND COMPANY LIMITED
CIN: L99999MH1982PLC026903
SHRENUJ AND COMPANY LIMITED (CIN: L99999MH1982PLC026903) is a Public company incorporated on 13 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 385814516.00.
SHRENUJ AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHRENUJ AND COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SHRENUJ AND COMPANY LIMITED are SHREYAS KIRTILAL DOSHI, VISHAL SHREYAS DOSHI, and SHOBHASINGH RAJARAMSINGH THAKUR.
SHRENUJ AND COMPANY LIMITED's Corporate Identification Number (CIN) is L99999MH1982PLC026903 and its registration number is 26903. Users may contact SHRENUJ AND COMPANY LIMITED on its Email address - [email protected]. Registered address of SHRENUJ AND COMPANY LIMITED is 405 DHARAM PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007.
Current status of SHRENUJ AND COMPANY LIMITED is - Under Liquidation.
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 SHRENUJ AND COMPANY 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.
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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 SHRENUJ AND COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHRENUJ AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001464 | SHREYAS KIRTILAL DOSHI | Managing Director | 1985-12-28 |
| 00001474 | VISHAL SHREYAS DOSHI | Whole-time director | 2007-11-01 |
| 00001466 | SHOBHASINGH RAJARAMSINGH THAKUR | Director | 1995-11-29 |
Past Directors & Key Managerial Personnel of SHRENUJ AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001462 | KIRTILAL KALIDAS DOSHI | Whole-time director | - | 2009-06-29 |
| 00001480 | SURENDRA AMBALAL DAVE | Director | - | 2016-08-19 |
| 02186436 | GEETA SHREYAS DOSHI | Additional Director | - | 2015-08-12 |
| 02186436 | GEETA SHREYAS DOSHI | Director | - | 2016-05-28 |
| 07889218 | MAYANK RAMESHCHANDRA JAIN | CFO(KMP) | - | 2016-10-01 |
| 00001472 | MINOO RUSTOMJI SHROFF | Director | - | 2016-06-16 |
| 03442842 | SHRIDHAR JAGANNATH SAWANT | CFO(KMP) | - | 2016-04-27 |
| 03622209 | ARUNA VILAS SOMAN | Additional Director | - | 2017-09-28 |
| 05281530 | FESTUS GONTEBANYE MOGAE | Additional Director | - | 2012-08-14 |
| 05281530 | FESTUS GONTEBANYE MOGAE | Director | - | 2017-02-13 |
| 00008886 | KEKI MINOO MISTRY | Additional Director | - | 2009-09-08 |
| 00008886 | KEKI MINOO MISTRY | Director | - | 2015-03-27 |
| 03185713 | MOHAMED YAQUB KHAN | Additional Director | - | 2017-03-03 |
| 00001461 | NIHAR NITIN PARIKH | Whole-time director | - | 2016-01-28 |
| 00001477 | PINAKIN DHIRAJLAL DESAI | Director | - | 2008-10-21 |
| 00001479 | BADRINARAYAN RAMULAL BARWALE | Director | - | 2016-02-18 |
| 00074761 | LAXMANA RANJAL SHENOY | Additional Director | - | 2017-09-29 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | - | 2017-09-25 |
Other Directorships of KIRTILAL KALIDAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENUJ OVERSEAS LIMITED | U22220MH1983PLC030671 | Director | 2005-01-18 | Ongoing |
| KIARA JEWELLERY PRIVATE LIMITED | U36910MH2004PTC149964 | Director | 2004-12-13 | Ongoing |
| SHRENUJ LIFESTYLE LIMITED | U36910MH2005PLC155373 | Director | 2005-08-16 | Ongoing |
| SHRENUJ JEWELLERY LIMITED | U36910MH2008PLC182362 | Director | 2008-05-17 | Ongoing |
| LAVANYA JEWELS LIMITED(AMAL) | U36911MH1999PLC121373 | Director | 1999-08-19 | Ongoing |
| SHRENUJ GEMS & JEWELLERY LIMITED | U36911MH2004PLC145253 | Director | 2006-08-01 | Ongoing |
| SHRENUJ DIAJEWELS LIMITED | U36912MH1990PLC055723 | Director | 1996-01-12 | Ongoing |
| MOON DIAMONDS LIMITED | U36912MH1990PLC057116 | Director | 1996-02-08 | Ongoing |
| LAVANYA JEWELS (I) LIMITED | U51398MH2008PLC185699 | Director | 2008-08-11 | Ongoing |
| SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1989PTC050615 | Director | 1989-11-23 | Ongoing |
| SHRENUJ DIAMONDS PRIVATE LIMITED | U99999MH2006PTC159856 | Director | 2006-02-17 | Ongoing |
Other Directorships of SHREYAS KIRTILAL DOSHI
Other Directorships of VISHAL SHREYAS DOSHI
Other Directorships of SURENDRA AMBALAL DAVE
Other Directorships of GEETA SHREYAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INALA METALS & MINERALS PRIVATE LIMITED | U27310MH2010PTC204171 | Additional Director | - | 2019-06-14 |
| INALA PROPERTIES PRIVATE LIMITED | U45400MH2010PTC203812 | Director | 2016-03-09 | Ongoing |
| GENASHI GEMS PRIVATE LIMITED | U74999MH2016PTC284383 | Director | - | 2018-04-13 |
Other Directorships of MAYANK RAMESHCHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | AAJ-4661 | Designated Partner | - | 2018-06-14 |
| KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | AAJ-4661 | Partner | 2018-06-15 | Ongoing |
| JKR ADVISORY SERVICES LLP | AAK-2168 | Designated Partner | 2017-08-03 | Ongoing |
| KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U67100MH2020PTC339534 | Director | 2020-04-23 | Ongoing |
Other Directorships of MINOO RUSTOMJI SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STI INDIA LIMITED | L27105MP1984PLC002521 | Director | - | 2009-06-08 |
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Director | - | 2012-04-10 |
| AFL PRIVATE LIMITED | U35300MH1947PTC005720 | Director | - | 2020-09-07 |
| MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED | U40109MP2002SGC015121 | Director | - | 2007-09-21 |
| ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED | U65990MH1999PTC118686 | Director | - | 2019-09-19 |
| CENTRE FOR PROMOTION OF ENTREPRENURSHIP | U91110MH1999NPL122154 | Director | - | 2019-09-19 |
Other Directorships of SHRIDHAR JAGANNATH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKR ADVISORY SERVICES LLP | AAK-2168 | Designated Partner | 2017-08-03 | Ongoing |
| OMC FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2009PTC193436 | Additional Director | 2011-03-16 | Ongoing |
| CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2011PTC225367 | Additional Director | - | 2017-09-29 |
| CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2011PTC225367 | Director | - | 2020-02-24 |
| CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2011PTC225367 | Managing Director | - | 2018-07-21 |
| LIVE YOUR DREAM FOUNDATION | U74900MH2015NPL270511 | Director | 2015-11-26 | Ongoing |
Other Directorships of ARUNA VILAS SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2017-09-06 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | 2017-09-06 | Ongoing |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2011-09-28 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Director | - | 2015-02-06 |
| IOV REGISTERED VALUERS FOUNDATION | U93090DL2017NPL327392 | Additional Director | - | 2018-11-10 |
Other Directorships of FESTUS GONTEBANYE MOGAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEKI MINOO MISTRY
Other Directorships of MOHAMED YAQUB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN INDUSTRIES LIMITED | L23101MH1994PLC206282 | Additional Director | - | 2013-09-28 |
| KGN INDUSTRIES LIMITED | L23101MH1994PLC206282 | Director | - | 2014-05-28 |
| PRAGMATIC EQUITIES (INDIA) PRIVATE LIMITED | U66120MH2008PTC181773 | Additional Director | - | 2010-09-30 |
| PRAGMATIC EQUITIES (INDIA) PRIVATE LIMITED | U66120MH2008PTC181773 | Director | - | 2013-02-08 |
Other Directorships of NIHAR NITIN PARIKH
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Other Directorships of PINAKIN DHIRAJLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNT EVEREST MINERAL WATER LIMITED | L15543HP1991PLC019065 | Director | - | 2008-09-30 |
Other Directorships of BADRINARAYAN RAMULAL BARWALE
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of SURESH NARSAPPA TALWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2010PTC204171 | INALA METALS & MINERALS PRIVATE LIMITED | 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U32102MH2010PTC205341 | AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED | 405, DHARAM PALACE, 100- 103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U45202MH2008PTC183064 | SHRENUJ PROPERTIES PRIVATE LIMITED | 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U36910MH2008PLC182362 | SHRENUJ JEWELLERY LIMITED | 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1984PTC032832 | PREST IMPEX PRIVATE LIMITED | 405, DHARAM PALACE, 100-103, N.S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U37100MH2010PTC206871 | ECOVISION RECYCLING PRIVATE LIMITED | C- 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U36911MH2009PTC194428 | STARFIRE GEMS PRIVATE LIMITED | 108, Dharam Palace,100/103, N.S. Patkar Marg, , Mumbai, Maharashtra, India - 400007 |
| U65990MH1990PTC055701 | SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED | 506, DHARAM PALACE, 100-103,N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U99999MH2006PTC159856 | SHRENUJ DIAMONDS PRIVATE LIMITED | 506 DHARAM PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1989PTC050615 | SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED | 506 DHARAM PALACE PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| U52300MH2014PTC254754 | SACHETI SONS TRADING PRIVATE LIMITED | 108, DHARAM PALACE 100/103 N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52100MH2014PTC254683 | AJMER TRADING PRIVATE LIMITED | OFFICE NO. 108, DHARAM PALACE 100/103, N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACN-0915 | DESAI AUTO CONSULTANTS LLP | 203 DHARAM PALACEB WING N S PATKAR MARG MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U65990MH1990PTC055311 | SHREYANJALI INVESTMENTS AND FINANCE PRIVATE LIMITED | 506, DHARAM PALACE,100-103, N.C.PATKAR MARG, MUMBAI 400 007 , MUMBAI-400007WEF 08/02/2001, Maharashtra, India - 000000 |
| ACU-8945 | DESAI EQUIPMENT LLP | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U70200MH1991PTC062381 | DESAI EQUIPMENT PRIVATE LIMITED | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai City,Maharashtra,400007-India |
| ACX-1543 | LANDMARK MATERIALS LLP | B-104, Dharam Palace,,N.S. Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| U32110MH2025PTC453199 | DIA-ROCCA LUXURY PRIVATE LIMITED | 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India |
| U32110MH2025PTC456414 | ROCCAROL PRIVATE LIMITED | 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India |
| U71200MH1991PTC062379 | DESAI AUTO CONSULTANTS PRIVATE LIMITED | 203 DHARAM PALACEB WING N S PATKAR MARG MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| AAL-4105 | GOOLRUKH ESTATES LLP | 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007 |
| U51900MH1993PTC075281 | MORSE TRADING CO P LTD | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai , Mumbai, Maharashtra, India - 400007 |
| U67120MH1989PTC050593 | NAVDHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 501, DARAM PALACE, 100-103,N.S.PATKAR MARG MUMBAI-400007 WEF 08/02/2001 , MUMBAI 7, Maharashtra, India - 000000 |
| AAU-3040 | EXOTIC PARKS LLP | B 203, DHARAM PALACE, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007 |
| U66190MH1991PTC062389 | DESAI HABITAT PARTNERS PRIVATE LIMITED | 203 DHARAM PALACE`B'WING N S PATKAR MARG,MUMBAI,Maharashtra,400007-India |
| U01110MH2003PTC141503 | EXOTIC PARKS PRIVATE LIMITED | B-203 DHARAM PALACE, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U55200MH1992PTC068534 | TALAWALI PALMS PRIVATE LIMITED | 401A-DHARAM PALACE N.S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2007PTC168618 | LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203, DHARAM PALACE, ''B'' -WING, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2021PTC373835 | PURE MEDICAL SOLUTIONS PRIVATE LIMITED | C 103, Sukh Sagar, N.S.Patkar Marg, Chowpatty , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002299 | 2006-03-31 | 2006-08-02 | 2012-12-28 | 200,000,000.00 | Karnataka Bank Ltd | |
| 10008560 | 2006-06-17 | - | 2013-02-08 | 87,500,000.00 | BANK OF INDIA | |
| 10008561 | 2006-06-28 | 2013-12-16 | - | 15,110,000,000.00 | BANK OF INDIA | |
| 10009501 | 2006-06-28 | - | 2014-02-08 | 3,420,000,000.00 | BANK OF INDIA LIMITED | |
| 10018799 | 2006-08-18 | - | 2011-03-24 | 625,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10026613 | 2006-10-11 | - | 2013-04-18 | 145,000,000.00 | BANK OF INDIA AND PUNJAB NATIONAL BANK | |
| 10037677 | 2006-12-28 | - | 2010-03-25 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10041210 | 2007-02-24 | 2007-03-15 | 2013-02-08 | 125,000,000.00 | BANK OF INDIA | |
| 10042627 | 2007-03-30 | - | - | 600,000,000.00 | EXPORT-IMPORT BANK OF INDIA (EXIM BANK) | |
| 10043330 | 2007-02-27 | - | 2010-02-13 | 24,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10053970 | 2007-03-22 | - | 2012-12-28 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 10053971 | 2007-03-22 | - | 2012-12-28 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 10055027 | 2007-05-25 | - | 2011-03-24 | 1,128,332.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10056384 | 2007-05-23 | - | 2013-03-08 | 185,000,000.00 | PUNJAB NATIONAL BANK | |
| 10057893 | 2007-06-27 | - | 2013-01-09 | 504,000,000.00 | STATE BANK OF HYDERABAD | |
| 10058257 | 2006-05-18 | - | 2013-02-08 | 87,500,000.00 | BANK OF INDIA | |
| 10058448 | 2007-06-21 | - | 2011-03-24 | 587,646.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10060163 | 2007-06-27 | - | 2013-01-07 | 30,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10060191 | 2007-07-19 | - | 2013-01-07 | 20,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10061518 | 2007-07-09 | - | 2013-03-08 | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10062087 | 2007-07-25 | 2009-02-10 | 2012-11-20 | 110,000,000.00 | State Bank of India | |
| 10069558 | 2007-09-14 | - | 2013-01-07 | 500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10070947 | 2007-09-28 | - | 2012-05-24 | 25,007,000.00 | PUNJAB NATIONAL BANK | |
| 10080273 | 2007-12-18 | 2010-12-16 | 2012-04-11 | 483,000,000.00 | PUNJAB NATIONAL BANK | |
| 10080274 | 2007-12-18 | 2010-12-16 | 2012-04-11 | 518,000,000.00 | PUNJAB NATIONAL BANK | |
| 10082228 | 2007-12-14 | - | 2013-01-07 | 1,100,000.00 | The Saraswat Co-op Bank Ltd | |
| 10106156 | 2008-05-23 | - | 2011-03-03 | 2,193,612.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10110585 | 2008-05-29 | - | 2012-01-13 | 360,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10111508 | 2008-06-17 | - | 2011-03-03 | 795,779.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10116383 | 2008-08-11 | - | 2013-02-08 | 50,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10131267 | 2008-11-06 | 2009-01-02 | 2012-05-24 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10132553 | 2008-11-15 | - | 2013-01-04 | 500,000,000.00 | SYNDICATE BANK | |
| 10136847 | 2009-01-09 | - | 2013-06-11 | 350,000,000.00 | ICICI BANK LIMITED | |
| 10137175 | 2009-01-01 | - | 2013-04-24 | 290,000,000.00 | STATE BANK OF INDIA | |
| 10137176 | 2009-01-01 | 2009-02-12 | 2013-04-24 | 290,000,000.00 | STATE BANK OF INDIA | |
| 10143191 | 2008-05-29 | 2009-02-10 | 2012-11-20 | 37,000,000.00 | State Bank of India | |
| 10144910 | 2009-02-14 | - | 2013-01-09 | 372,000,000.00 | STATE BANK OF HYDERABAD | |
| 10146191 | 2009-02-10 | - | 2012-11-20 | 147,000,000.00 | State Bank of India | |
| 10153488 | 2009-03-09 | 2012-12-24 | 2013-12-19 | 680,000,000.00 | Allahabad Bank | |
| 10155102 | 2009-04-24 | - | 2013-01-02 | 450,000,000.00 | Standard Chartered Bank | |
| 10157833 | 2009-05-11 | - | 2012-05-24 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10182362 | 2009-10-06 | - | 2013-02-27 | 1,029,000.00 | The Saraswat Co-operative Bank Limited | |
| 10193065 | 2009-11-24 | - | 2013-02-27 | 569,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10201896 | 2010-02-03 | - | 2013-02-27 | 521,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10209322 | 2010-03-15 | - | 2013-01-08 | 500,000,000.00 | IDBI BANK LTD | |
| 10223523 | 2010-05-15 | - | 2013-01-15 | 130,000,000.00 | UNION BANK OF INDIA | |
| 10224856 | 2010-06-04 | - | 2012-05-24 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10224858 | 2010-05-05 | - | 2012-05-24 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10225894 | 2010-05-29 | - | 2013-07-02 | 643,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10225895 | 2010-05-29 | - | 2013-07-03 | 643,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10239207 | 2010-08-20 | - | 2013-09-20 | 1,520,707.00 | STATE BANK OF HYDERABAD | |
| 10243097 | 2010-09-25 | - | 2012-05-24 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10243100 | 2010-09-22 | - | 2012-05-24 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10250270 | 2010-09-23 | - | 2013-03-13 | 200,000,000.00 | YES BANK LIMITED | |
| 10252000 | 2010-10-25 | - | 2012-05-24 | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 10255856 | 2010-10-11 | 2011-03-15 | - | 341,550,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10260176 | 2010-12-15 | - | 2013-12-31 | 800,957.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10267270 | 2010-12-23 | - | 2014-01-01 | 1,666,047.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10272811 | 2011-02-23 | - | 2014-02-18 | 633,642.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10272938 | 2011-02-23 | - | 2014-02-18 | 633,642.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10283585 | 2011-04-25 | - | 2014-04-25 | 1,102,458.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10289125 | 2011-05-21 | - | 2013-03-11 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10290360 | 2011-06-09 | - | 2014-04-25 | 775,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10294885 | 2011-06-16 | - | 2013-12-20 | 720,000,000.00 | INDUSIND BANK LTD | |
| 10309480 | 2011-09-16 | - | 2012-05-24 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10319673 | 2011-11-14 | - | 2014-04-25 | 1,152,277.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10329943 | 2011-12-29 | - | 2014-02-08 | 539,000,000.00 | BANK OF INDIA | |
| 10330152 | 2011-12-29 | - | 2013-02-26 | 200,000,000.00 | Bank of Baroda | |
| 10333261 | 2012-01-21 | - | 2013-02-18 | 450,000,000.00 | VIJAYA BANK | |
| 10338640 | 2012-02-07 | - | 2013-02-25 | 525,000,000.00 | Oriental Bank Of Commerce | |
| 10342351 | 2012-03-05 | - | 2013-06-11 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10346113 | 2012-03-28 | - | 2013-02-26 | 250,000,000.00 | CORPORATION BANK | |
| 10347148 | 2012-03-29 | - | 2013-05-02 | 960,000,000.00 | PUNJAB NATIONAL BANK | |
| 10349674 | 2012-03-30 | - | 2013-03-07 | 1,020,000,000.00 | ANDHRA BANK | |
| 10361626 | 2012-06-06 | - | 2015-01-25 | 692,638.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10366512 | 2012-07-09 | - | 2013-03-11 | 350,000,000.00 | UNION BANK OF INDIA | |
| 10376218 | 2012-08-23 | - | 2015-04-06 | 1,219,203.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10376219 | 2012-08-30 | - | 2014-06-28 | 687,397.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10377004 | 2012-09-06 | - | 2014-01-01 | 200,000,000.00 | Bank of India | |
| 10381310 | 2012-10-10 | - | 2014-09-16 | 300,000,000.00 | ICICI BANK LTD. | |
| 10406081 | 2013-02-08 | - | - | 1,120,000,000.00 | ICICI BANK LIMITED | |
| 10411703 | 2013-03-09 | - | 2013-12-19 | 1,030,000,000.00 | CENTRAL BANK OF INDIA | |
| 10412666 | 2013-03-18 | - | 2013-12-16 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 10432531 | 2013-06-06 | - | 2016-06-30 | 1,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10449910 | 2013-09-13 | - | 2013-12-11 | 1,260,000,000.00 | ANDHRA BANK | |
| 10456377 | 2013-10-07 | - | 2016-09-29 | 1,066,082.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10456700 | 2013-09-30 | - | 2016-09-17 | 752,838.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10459206 | 2013-10-21 | - | - | 200,000,000.00 | BANK OF INDIA | |
| 10467801 | 2013-12-21 | - | - | 170,000,000.00 | UNION BANK OF INDIA | |
| 10475847 | 2014-01-27 | - | 2017-02-22 | 1,616,699.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10480636 | 2014-02-17 | - | 2017-03-02 | 870,215.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10488984 | 2014-04-12 | - | - | 300,000,000.00 | BANK OF BARODA | |
| 10515061 | 2014-07-19 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 10534875 | 2014-11-17 | - | - | 72,000,000.00 | Vijaya Bank | |
| 10544498 | 2015-01-01 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10558306 | 2015-03-30 | - | - | 937,950,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10574833 | 2015-05-28 | - | - | 1,841,636.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80022397 | 2004-04-12 | 2007-07-06 | 2013-03-08 | 126,000,000.00 | PUNJAB NATIONAL BANK | |
| 80022404 | 2004-06-22 | 2006-12-28 | 2013-03-08 | 187,600,000.00 | PUNJAB NATIONAL BANK | |
| 80023440 | 2004-06-22 | 2006-12-28 | 2013-03-08 | 187,600,000.00 | PUNJAB NATIONAL BANK | |
| 80025854 | 2004-06-21 | - | 2007-03-05 | 42,000,000.00 | Syndicate Bank | |
| 90144347 | 2003-02-26 | 2007-01-10 | 2013-01-07 | 50,000,000.00 | The Saraswat Co-op Bank ltd | |
| 90144354 | 2003-02-28 | - | 2013-04-09 | 20,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90145537 | 2004-12-01 | - | 2013-02-08 | 20,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90154033 | 2004-04-12 | 2004-09-28 | 2012-05-24 | 435,000.00 | PUNJAB NATIONAL BANK | |
| 90154048 | 2004-06-22 | - | 2012-05-24 | 870,000.00 | PUNJAB NATIONAL BANK | |
| 90163009 | 1994-10-14 | - | 2014-01-15 | 12,000,000.00 | BANK OF INDIA | |
| 90166568 | 1998-03-11 | 2000-11-07 | 2014-09-23 | 12,000,000.00 | ICICI BANKING CORPORATION LTD | |
| 90166777 | 2003-03-28 | 2004-03-01 | 2014-01-15 | 71,500,000.00 | BANK OF INDIA | |
| 90166854 | 2004-12-08 | - | 2014-01-15 | 25,000,000.00 | BANK OF INDIA | |
| 90184168 | 2002-02-06 | 2002-06-15 | 2012-12-29 | 200,000,000.00 | STATE BANK OF PATIALA | |
| 90184209 | 2004-06-30 | - | 2013-02-08 | 28,500,000.00 | THE SARASWAT CO.OP. BANK LIMITED | |
| 90185295 | 1988-01-28 | 1990-02-07 | 2013-03-29 | 13,000,000.00 | BANK OF INDIA | |
| 90185375 | 1988-10-06 | 1989-12-01 | 2013-01-16 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90185388 | 1988-12-02 | 1991-06-25 | 2013-01-16 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90185635 | 1990-09-22 | 1994-11-09 | 2013-03-04 | 16,500,000.00 | Standard Chartered Bank | |
| 90185637 | 1990-09-27 | 1991-09-16 | 2013-01-09 | 16,000,000.00 | STATE BANK OF HYDERABAD | |
| 90185866 | 1992-08-25 | - | 2013-01-16 | 12,500,000.00 | STATE BANK OF INDIA | |
| 90185961 | 1993-08-04 | 1995-04-07 | 2013-01-09 | 33,500,000.00 | STATE BANK OF HYDERABAD | |
| 90186099 | 1994-08-11 | - | 2013-01-03 | 50,000,000.00 | INDUSIND BANK LIMITED | |
| 90186546 | 1998-03-11 | 1999-07-23 | 2013-06-11 | 60,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90186663 | 1999-03-27 | - | 2013-01-15 | 45,000,000.00 | UNION BANK OF INDIA | |
| 90186693 | 1999-07-21 | - | 2014-02-08 | 59,200,000.00 | BANK OF INDIA | |
| 90186694 | 1999-07-22 | 1999-10-27 | 2013-03-29 | 10,000,000.00 | BANK OF INDIA | |
| 90186901 | 2002-02-06 | - | 2012-12-29 | 200,000,000.00 | STATE BANK OF PATIALA | |
| 90186988 | 2003-02-26 | - | 2013-03-29 | 50,000,000.00 | BANK OF INDIA | |
| 90186995 | 2003-03-26 | - | 2013-06-11 | 100,000,000.00 | ICICI BANK LIMITED | |
| 90187003 | 2003-05-05 | - | 2013-02-05 | 3,000,000.00 | EXPORT-IMPORT BANK OF INIDA | |
| 90187012 | 2003-07-24 | - | 2013-03-29 | 30,000,000.00 | BANK OF INDIA | |
| 90187021 | 2003-10-01 | - | 2013-01-07 | 66,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90187025 | 2003-11-03 | 2005-01-17 | 2014-02-08 | 1,920,000,000.00 | BANK OF INDIA | |
| 90187028 | 2003-11-10 | - | 2013-06-11 | 130,000,000.00 | ICICI BANK LIMITED | |
| 90187044 | 2004-01-14 | - | 2013-06-11 | 150,000,000.00 | ICICI BANK LIMITED | |
| 90187046 | 2004-01-19 | - | 2013-03-29 | 50,000,000.00 | BANK OF INDIA | |
| 90187062 | 2004-03-29 | - | 2014-01-23 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90187064 | 2004-03-31 | - | 2013-01-07 | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90187114 | 2005-09-16 | - | 2011-03-24 | 1,728,857.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90187116 | 2005-10-05 | - | 2013-01-07 | 30,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90187117 | 2005-11-07 | 2005-11-07 | 2010-02-15 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 90187118 | 2005-11-14 | 2013-09-30 | - | 15,110,000,000.00 | BANK OF INDIA | |
| 90187522 | 1990-09-27 | 1991-09-16 | 2013-01-09 | 16,000,000.00 | STATE BANK OF HYDERABAD | |
| 90187818 | 1999-03-27 | - | 2013-01-15 | 36,750,000.00 | UNION BANK OF INDIA | |
| 90187848 | 2000-03-23 | 2001-01-20 | 2013-06-11 | 550,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90187950 | 2003-09-29 | - | 2013-01-04 | 120,000,000.00 | SYNDICATE BANK | |
| 90187979 | 2004-05-22 | - | 2013-02-08 | 120,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90188398 | 1990-09-27 | - | 2013-01-09 | 16,000,000.00 | STATE BANK OF HYDERABAD | |
| 90188568 | 1994-12-02 | - | 2013-01-16 | 116,350,000.00 | STATE BANK OF INDIA | |
| 90188577 | 1995-02-03 | 1995-08-26 | 2013-01-16 | 112,500,000.00 | STATE BANK OF INDIA | |
| 90188723 | 1998-03-11 | 2000-02-25 | 2013-06-11 | 60,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90188801 | 2000-03-23 | 2002-06-14 | 2014-02-08 | 550,000,000.00 | BANK OF INDIA (BOI) | |
| 90188901 | 2003-03-29 | - | 2013-01-16 | 50,000,000.00 | STATE BANK OF INDIA |
- 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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.