SIMPLEX CASTINGS LIMITED
CIN: L27320MH1980PLC067459
SIMPLEX CASTINGS LIMITED (CIN: L27320MH1980PLC067459) is a Public company incorporated on 30 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71982810.00.
SIMPLEX CASTINGS 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.SIMPLEX CASTINGS LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
USHMA NITIN KHABARIA is the director of SIMPLEX CASTINGS LIMITED.
SIMPLEX CASTINGS LIMITED's Corporate Identification Number (CIN) is L27320MH1980PLC067459 and its registration number is 67459. Users may contact SIMPLEX CASTINGS LIMITED on its Email address - [email protected]. Registered address of SIMPLEX CASTINGS LIMITED is 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of SIMPLEX CASTINGS 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 SIMPLEX CASTINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase 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 SIMPLEX CASTINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 SIMPLEX CASTINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06791342 | USHMA NITIN KHABARIA | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of SIMPLEX CASTINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081195 | ARVIND KUMAR SHAMJI SHAH | Whole-time director | - | 2015-07-01 |
| 00081306 | MOOLCHAND R. SHAH | Managing Director | - | 2010-05-07 |
| 00127160 | HASMUKHLAL SABURDAS PARIKH | Director | - | 2016-05-29 |
| 00158480 | SHIVJI RAVJI SHAH | Director | - | 2015-05-28 |
| 06952954 | SANNOVANDA MACHAIAH SWATHI | Additional Director | - | 2019-09-26 |
| 06952954 | SANNOVANDA MACHAIAH SWATHI | Director | - | 2023-10-05 |
| 08843555 | MEENA NAIDU | Company Secretary | - | 2020-07-30 |
| 08843555 | MEENA NAIDU | Nodal Officer | - | 2021-01-09 |
| 00081220 | SHAILESH ARVIND SHAH | Whole-time director | - | 2015-07-01 |
| 00190931 | KISAN RATILAL CHOKSEY | Director | - | 2018-10-04 |
| 00199205 | PIYUSH SHAH | Additional Director | - | 2015-08-03 |
| 00199205 | PIYUSH SHAH | Whole-time director | - | 2018-12-31 |
| 00266630 | RAJENDRA AMRATLAL SHAH | Director | - | 2019-02-09 |
| 02101651 | GOVERDHANA GOPAL SWAMY | Additional Director | - | 2010-09-17 |
| 02101651 | GOVERDHANA GOPAL SWAMY | Whole-time director | - | 2018-10-16 |
| 06943085 | JALLEPALLI SURYAM . | CFO(KMP) | - | 2020-07-30 |
| 08301041 | OM PRAKASH PATEL | Additional Director | - | 2019-09-26 |
| 08301041 | OM PRAKASH PATEL | Whole-time director | - | 2023-02-11 |
Other Directorships of ARVIND KUMAR SHAMJI SHAH
Other Directorships of MOOLCHAND R. SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEM HOLDINGS AND TRADING LTD | L65990MH1982PLC026823 | Director | - | 2010-05-07 |
| PRABHA PLANTATIONS PRIVATE LIMITED | U01100MH1982PTC028073 | Director | - | 2010-05-07 |
| SIMPLEX CHEMOPACK PRIVATE LIMITED | U24100MH1984PTC034009 | Director | - | 2008-09-30 |
| REDHILL IRON AND STEEL PRIVATE LIMITED | U27100MH2004PTC144916 | Director | - | 2008-01-22 |
| SIMPLEX FABRICATORS PVT LTD | U28113CT1980PTC001596 | Director | - | 2010-05-07 |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | - | 2010-05-07 |
| SEFW PROJECTS PRIVATE LIMITED | U67120WB1975PTC030323 | Director | - | 2010-06-24 |
| SIM PRABHA ESTATES AND TRADING COMPANY PVT LTD | U70101MH1984PTC034405 | Director | - | 2010-05-07 |
| SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD | U70102MH1984PTC034407 | Director | - | 2007-12-15 |
Other Directorships of HASMUKHLAL SABURDAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECON ENGINEERING COMPANY LIMITED | L29100GJ1960PLC001082 | Director | - | 2016-05-08 |
| EIMCO ELECON (INDIA ) LIMITED | L29199GJ1974PLC002574 | Director | - | 2016-05-08 |
| THE SUPREME INDUSTRIES LIMITED | L35920MH1942PLC003554 | Director | - | 2016-05-08 |
| IVORINE PRIVATE LIMITED | U45200MH1963PTC012733 | Director | - | 2007-12-01 |
| ARAL TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC068641 | Director | - | 2010-03-30 |
| BABEL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC081965 | Director | - | 2007-12-01 |
| TORSE TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC081992 | Director | - | 2007-12-01 |
| SAMEK INVESTMENTS PRIVATE LIMITED | U65100MH1992PTC068479 | Director | - | 2008-12-31 |
| REMAR INVESTMENTS PRIVATE LIMITED | U67120MH1992PTC068483 | Director | - | 2008-05-28 |
Other Directorships of SHIVJI RAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX METALLURGICAL PRIVATE LIMITED | U67190MH1983PTC030522 | Director | - | 2009-05-25 |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Director | - | 2015-05-27 |
Other Directorships of USHMA NITIN KHABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCO GINGER TECHNOLOGIES PRIVATE LIMITED | U72300MH2014PTC253639 | Director | - | 2021-05-12 |
Other Directorships of SANNOVANDA MACHAIAH SWATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Additional Director | - | 2018-09-29 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Director | 2018-09-29 | Ongoing |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2023-06-29 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Director | 2023-06-02 | Ongoing |
| BHARTIYA INTERNATIONAL LIMITED | L74899TN1987PLC111744 | Additional Director | - | 2020-09-29 |
| BHARTIYA INTERNATIONAL LIMITED | L74899TN1987PLC111744 | Director | 2020-09-29 | Ongoing |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Additional Director | - | 2021-12-24 |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Director | 2021-12-24 | Ongoing |
| BHARATIYA MAHILA BANK LIMITED | U65990DL2013GOI256268 | Whole-time director | 2014-08-19 | Ongoing |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Additional Director | - | 2022-09-21 |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Director | 2022-02-21 | Ongoing |
Other Directorships of MEENA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INORTUM VENTURES LLP | AAT-4493 | Designated Partner | - | 2020-12-15 |
| COMPLIANCE NIYAMA CONSULTANTS LLP | AAY-5212 | - | 2023-06-23 | |
| IND SYNERGY LIMITED | U15143CT1985PLC002806 | Company Secretary | - | 2015-03-31 |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Company Secretary | - | 2012-02-20 |
Other Directorships of SHAILESH ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 1982-08-26 | Ongoing |
| SIMPLEX INDUSTRIES LIMITED | U02922CT2005PLC017617 | Director | 2005-05-19 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2007-10-20 | Ongoing |
| AKS INDRA INDUSTRIES PRIVATE LIMITED | U29210CT2013PTC001128 | Director | 2013-10-29 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2015-09-30 | Ongoing |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2008-01-30 |
| SEFW PROJECTS PRIVATE LIMITED | U67120WB1975PTC030323 | Director | - | 2015-07-05 |
| SIM AMRIT ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034406 | Director | 1995-04-21 | Ongoing |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Director | - | 2009-04-04 |
Other Directorships of KISAN RATILAL CHOKSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRCHOKSEY REALTY LLP | AAD-1124 | Partner | - | 2024-02-18 |
| RIR POWER ELECTRONICS LIMITED | L31109MH1969PLC014322 | Director | 2005-12-31 | Ongoing |
| KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED | U52390MH2010PTC199201 | Director | 2011-06-27 | Ongoing |
| K R CHOKSEY RETAIL PRIVATE LIMITED | U52399MH2006PTC164067 | Director | 2006-08-25 | Ongoing |
| KRCHOKSEY INSURANCE ADVISORS LIMITED | U65910MH1988PLC047966 | Director | - | 2024-03-01 |
| KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1997PTC108958 | Director | 1997-06-23 | Ongoing |
| KRCHOKSEY HOLDINGS PRIVATE LIMITED | U74140MH2006PTC164367 | Director | 2006-09-06 | Ongoing |
| KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC163544 | Director | 2006-08-04 | Ongoing |
Other Directorships of PIYUSH SHAH
Other Directorships of RAJENDRA AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2011-08-04 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2013-04-05 |
Other Directorships of GOVERDHANA GOPAL SWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL AGRO ORGANIC PRIVATE LIMITED | U01403MH2008PTC181392 | Director | 2008-04-22 | Ongoing |
Other Directorships of JALLEPALLI SURYAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRA STEELS LIMITED | U27104CT1994PLC008555 | Additional Director | - | 2015-09-30 |
| HIRA STEELS LIMITED | U27104CT1994PLC008555 | Director | - | 2016-06-03 |
| GODAWARI ENERGY LIMITED | U40100CT2008PLC020552 | Additional Director | - | 2014-09-27 |
| GODAWARI ENERGY LIMITED | U40100CT2008PLC020552 | CFO(KMP) | - | 2016-10-03 |
| GODAWARI ENERGY LIMITED | U40100CT2008PLC020552 | Director | - | 2015-02-06 |
| GODAWARI ENERGY LIMITED | U40100CT2008PLC020552 | Whole-time director | - | 2016-10-03 |
Other Directorships of OM PRAKASH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED | U27300MH1987PTC045436 | Additional Director | - | 2023-09-25 |
| NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED | U27300MH1987PTC045436 | Whole-time director | 2023-03-18 | Ongoing |
| NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED | U27300MH1987PTC045436 | Whole-time director | - | 2023-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2004PTC147646 | D'FINE ART PRIVATE LIMITED | A-206, FAIRLINK CENTRE SEVADAS PREMISES CHS LTD BEHIND MONGINIS CAKE FACTORY OFF ANDHERI LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01100MH1982PTC028073 | PRABHA PLANTATIONS PRIVATE LIMITED | 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70101MH1984PTC034405 | SIM PRABHA ESTATES AND TRADING COMPANY PVT LTD | 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L65990MH1982PLC026823 | HEM HOLDINGS AND TRADING LTD | 601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2012PTC232446 | SIMPLEX TEFICO INDUSTRIES PRIVATE LIMITED | 601/602 A, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U65991MH2006PTC161361 | LOTUS KNOWLWEALTH PRIVATE LIMITED | B -505-506, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD NEAR MONGINIS FACTORY, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAJ-5688 | RABAH WEALTH MANAGEMENT LLP | 801/802/808 Fairlink Centre, Off. New Link Road Andheri West MUMBAI, Maharashtra, India - 400053 |
| U24233MH2013PTC328984 | SUBIRA PHARMACEUTICALS PRIVATE LIMITED | A-408, FAIRLINK CENTRE CHS LTD. OFF. LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2004PTC147331 | SUNSHINE BIOTEC PRIVATE LIMITED | B-803,Fairlink Centre,Village Oshiwara Monginis Lane,Off Andheri Link Road,Andh eri(west). , Mumbai, Maharashtra, India - 400053 |
| AAB-9334 | VALUE PRISM CONSULTING LLP | B / 703-706,FAIRLINK CENTRE,OPP. CITI MALL BEHIND MONGINIS FACTORY,OFF LINK ROAD,ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| U36997MH2013FTC251179 | WALLWALLA GRAPHICS PRIVATE LIMITED | 201-202, COMMERCE CENTRE, B-27 OFF ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74990MH2011PTC224957 | ENVIRO APPLIANCES AND SERVICES PRIVATE LIMITED | A-603 Fairlink Centre, Off Link Road, Near Monginis Factory, , Andheri West, Maharashtra, India - 400053 |
| U74999MH2001PTC134198 | IDENDESIGN STRATEGIES PRIVATE LIMITED | 304,3RD FLOOR,FAIRLINK CENTRE,OFF ANDHERI LINK RD SEVADAS PREMISES CO-OP SOC. LTD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC230189 | SHRI MARUDDHARA FILMS PRIVATE LIMITED | A - 305 FAIRLINK CENTRE PLOT NO B 64 CTS NO - 701 OSHIWARA OFF ANDHERI LINK ROAD ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U62091MH2024PTC425175 | ANT SYSTEMZ PRIVATE LIMITED | 401, SIGNATURE, SURESH SAWANT Road, Off Link Road,,Off Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U22130MH2014PTC256290 | STAR OOH COMMUNICATIONS PRIVATE LIMITED | 804-806, FAIR LINK CENTRE, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAK-8975 | MICKY SPORTS AND ENTERTAINMENT LLP | A/808;B/801/802,Fair Link Centre, Off. Oshiwara Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24100MH1980PTC023371 | BHAGWATI NITRATE PRIVATE LIMITED | B-803, FAIR LINK CENTRE, OFF OSHIWARA LINK ROAD, NEAR MONGINIS FACTORY, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U24110MH1994PTC077111 | SHREE MAGAUR CHEM-TECH P.LTD. | B-803, FAIR LINK CENTRE, OFF OSHIWARA LINK ROAD, NEAR MONGINIS FACTORY, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74990MH2011PTC218311 | PENTACLE FILMS PRIVATE LIMITED | 5-8/A, 1-2/B, GROUND FLOOR, FAIR LINK CENTRE OFF LINK ROAD, VILLAGE OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC167543 | PENTACLE CREATIONZ PRIVATE LIMITED | 5-8/A, 1-2/B,Ground Floor, Fair Link Centre, Off Link Road, Village Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U90009MH2023PTC409606 | IMAXX TV DIGITAL PRIVATE LIMITED | 210 cresent Tower, Veera Desai industrial Estated, near Mau rya Landmark,,off New Andheri Link Road, Andheri West , Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| ACG-6587 | RAGHUVIR HOLIDAY HOME'S LLP | D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACD-8019 | AD-VISTA BOMBAY LLP | 203,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10174401 | 2009-07-13 | 2012-12-22 | 2015-05-30 | 1,525,000,000.00 | STATE BANK OF INDIA | |
| 10192889 | 2009-12-03 | - | 2015-05-30 | 900,000,000.00 | State Bank of India | |
| 10302585 | 2011-07-23 | 2013-06-05 | 2015-05-30 | 1,749,200,000.00 | STATE BANK OF INDIA | |
| 10308843 | 2011-04-02 | - | 2012-04-19 | 30,000,000.00 | BANK OF BARODA | |
| 10310213 | 2011-09-27 | - | 2012-04-19 | 50,000,000.00 | BANK OF BARODA | |
| 10316124 | 2011-01-10 | - | 2013-04-02 | 200,000,000.00 | AXIS BANK LIMITED | |
| 10361939 | 2012-05-28 | - | 2015-03-20 | 40,000,000.00 | BANK OF BARODA | |
| 10415643 | 2013-02-28 | - | 2016-02-17 | 159,300,000.00 | BANK OF BARODA | |
| 10415648 | 2013-03-08 | - | 2015-03-20 | 40,000,000.00 | BANK OF BARODA | |
| 10487389 | 2011-01-10 | - | 2015-04-17 | 420,000,000.00 | Axis Bank Limited | |
| 10571666 | 2015-05-16 | 2023-01-12 | - | 724,000,000.00 | State Bank of India | |
| 80009155 | 2000-09-12 | 2009-12-03 | 2015-05-30 | 1,370,000,000.00 | State Bank of India | |
| 100093723 | 2017-03-31 | 2018-04-23 | 2020-02-15 | 80,000,000.00 | State Bank of India | |
| 100145124 | 2017-10-18 | - | 2018-05-08 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100174865 | 2018-02-28 | - | 2023-05-26 | 21,120,392.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100374000 | 2020-10-03 | - | - | 39,600,000.00 | State Bank of India | |
| 100388381 | 2020-11-07 | - | - | 40,000,000.00 | Bank of baroda | |
| 100394552 | 2020-11-02 | - | - | 5,000,000.00 | union bank of india | |
| 100685908 | 2023-01-13 | - | - | 1,260,000.00 | bank of baroda | |
| 100685909 | 2022-12-16 | - | - | 1,360,000.00 | BANK OF BARODA | |
| 100765500 | 2023-03-13 | - | - | 7,741,000.00 | HDFC BANK LIMITED | |
| 100851964 | 2023-12-31 | - | - | 1,600,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100876219 | 2024-02-08 | - | - | 3,250,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100910131 | 2024-01-04 | - | - | 1,100,000.00 | BANK OF BARODA |
- 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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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As on: 2024-06-17
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.