Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SITARAM ENERGY AND LOGISTICS LIMITED.
CIN: U40100WB2007PLC115734
SITARAM ENERGY AND LOGISTICS LIMITED. (CIN: U40100WB2007PLC115734) is a Public company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20681180.00.
SITARAM ENERGY AND LOGISTICS 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.SITARAM ENERGY AND LOGISTICS LIMITED.'s NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SITARAM ENERGY AND LOGISTICS LIMITED. are MANISH MALL, KAMAL KISHORE MALL, and SIDHARTH MALL.
SITARAM ENERGY AND LOGISTICS LIMITED.'s Corporate Identification Number (CIN) is U40100WB2007PLC115734 and its registration number is 115734. Users may contact SITARAM ENERGY AND LOGISTICS LIMITED. on its Email address - [email protected]. Registered address of SITARAM ENERGY AND LOGISTICS LIMITED. is 12, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.
Current status of SITARAM ENERGY AND LOGISTICS 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 SITARAM ENERGY AND LOGISTICS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SITARAM ENERGY AND LOGISTICS . 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 SITARAM ENERGY AND LOGISTICS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00440888 | MANISH MALL | Director | 2007-05-11 |
| 00441181 | KAMAL KISHORE MALL | Director | 2007-05-11 |
| 00441294 | SIDHARTH MALL | Director | 2007-05-11 |
Past Directors & Key Managerial Personnel of SITARAM ENERGY AND LOGISTICS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01187577 | SITARAM MALL | Director | - | 2020-05-27 |
Other Directorships of MANISH MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M OIL FIELD SERVFICES PVT LTD | U23201WB1986PTC041603 | Director | 2002-11-27 | Ongoing |
| PANKAJ OXYGEN LTD | U24111CT1986PLC003539 | Director | - | 2022-07-04 |
| PIONEER ZIPPERS PVT.LTD. | U24304WB1990PTC049495 | Director | 2007-01-20 | Ongoing |
| KLIN POWER RESOURCES PRIVATE LIMITED. | U40106WB2008PTC124800 | Director | 2008-04-08 | Ongoing |
| SRM INFRA PROJECTS PRIVATE LIMITED | U45208WB2010PTC152151 | Director | 2010-08-11 | Ongoing |
Other Directorships of KAMAL KISHORE MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M OIL FIELD SERVFICES PVT LTD | U23201WB1986PTC041603 | Director | 1986-12-09 | Ongoing |
| PIONEER ZIPPERS PVT.LTD. | U24304WB1990PTC049495 | Director | 2007-01-20 | Ongoing |
| SRM INFRA PROJECTS PRIVATE LIMITED | U45208WB2010PTC152151 | Director | 2010-09-07 | Ongoing |
Other Directorships of SIDHARTH MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLIN POWER RESOURCES PRIVATE LIMITED. | U40106WB2008PTC124800 | Director | 2008-04-08 | Ongoing |
| SRM INFRA PROJECTS PRIVATE LIMITED | U45208WB2010PTC152151 | Director | 2010-08-11 | Ongoing |
Other Directorships of SITARAM MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M OIL FIELD SERVFICES PVT LTD | U23201WB1986PTC041603 | Director | - | 2020-05-27 |
| KLIN POWER RESOURCES PRIVATE LIMITED. | U40106WB2008PTC124800 | Director | - | 2020-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| AAE-3352 | SPPL PROJECTS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-3357 | SPPL DEVELOPERS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAL-7622 | SPPL REALTY LLP | 12 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U23201WB1986PTC041603 | M M OIL FIELD SERVFICES PVT LTD | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45208WB2010PTC152151 | SRM INFRA PROJECTS PRIVATE LIMITED | 12, Shakespeare sarani , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122285 | KRONA COMMERCIALS PRIVATE LIMITED | 12, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1982PTC034859 | SUNBEAM TRADING COMPANY PRIVATE LIMITED | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70200WB1991PTC052146 | LAXMI HOUSING UDYOG PVT.LTD. | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1991PTC051438 | KUNAL HOUSING DEVELOPMENT PVT LTD | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2019PTC230934 | AGYA VENTURES PRIVATE LIMITED | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1985PTC038535 | SWASTIK PROJECTS PVT LTD | 12 SHAKESPEARE SARANISHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAM-6991 | PRETORIA DEVELOPERS LLP | 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| U22219WB1988PLC217742 | BDBS ASSOCIATES LIMITED | 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071 |
| U70109WB2012PTC172461 | VIFINITY DEVELOPERS PRIVATE LIMITED | 12, SHAKESPEARE SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45201WB1991PTC051979 | KHATU DEVELOPERS PVT.LTD. | SHYAMKUNJ 12/C LORD SINHA RDP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1996PTC081942 | VALENTINO DEVELOPERS PRIVATE LIMITED | C/O SWASTIK 12, SHAKESPEARE SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U67110WB1996PTC079490 | CALCUTTA SECURITIES PVT LTD | 12C LORD SINHA ROADSHYAMKUNJ FLAT NO 6D PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U25203WB1995PTC074220 | KOTHARI ESTATES PVT.LTD. | 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070407 | 2007-10-01 | 2023-06-20 | - | 120,900,000.00 | Canara Bank | |
| 10097000 | 2008-03-28 | - | - | 10,247,838.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10109602 | 2008-05-16 | - | 2021-07-22 | 10,923,401.00 | ICICI BANK LIMITED | |
| 10147578 | 2009-02-10 | - | - | 3,220,000.00 | ABN AMRO BANK N.V. | |
| 10183977 | 2009-10-30 | - | 2021-01-20 | 101,823,631.00 | SREI Equipment Finance Private Limited | |
| 10183978 | 2009-10-30 | - | 2021-01-20 | 66,665,824.00 | SREI Equipment Finance Private Limited | |
| 10183979 | 2009-10-30 | - | 2021-01-20 | 75,389,266.00 | SREI Equipment Finance Private Limited | |
| 10198777 | 2009-12-31 | - | 2020-12-21 | 9,300,000.00 | TATA CAPITAL LIMITED | |
| 10202159 | 2010-01-21 | - | - | 428,000.00 | L & T FINANCE LIMITED | |
| 10202172 | 2010-01-21 | - | - | 490,000.00 | L & T FINANCE LIMITED | |
| 10231844 | 2010-07-30 | - | 2021-02-04 | 11,002,425.00 | ICICI BANK LIMITED | |
| 10232239 | 2010-07-31 | - | 2020-12-21 | 5,100,000.00 | TATA CAPITAL LIMITED | |
| 10232477 | 2010-08-02 | - | 2021-03-08 | 14,200,000.00 | ICICI BANK LIMITED | |
| 10239822 | 2010-08-31 | - | 2021-02-04 | 5,147,400.00 | ICICI BANK LIMITED | |
| 10246286 | 2010-09-22 | - | 2021-02-04 | 16,149,925.00 | ICICI BANK LIMITED | |
| 10247118 | 2010-09-28 | - | - | 10,450,000.00 | BAJAJ FINANCE LIMITED | |
| 10248778 | 2010-10-19 | - | 2020-12-10 | 10,897,640.00 | ICICI BANK LIMITED | |
| 10267082 | 2011-01-29 | - | 2020-12-21 | 7,188,750.00 | TATA CAPITAL LIMITED | |
| 10267084 | 2011-01-29 | - | 2020-12-21 | 10,200,000.00 | TATA CAPITAL LIMITED | |
| 10267086 | 2011-01-31 | - | 2020-12-21 | 5,450,000.00 | TATA CAPITAL LIMITED | |
| 10267088 | 2011-02-04 | - | 2020-12-21 | 5,000,000.00 | TATA CAPITAL LIMITED | |
| 10267089 | 2011-01-31 | - | 2020-12-21 | 9,775,000.00 | TATA CAPITAL LIMITED | |
| 10267128 | 2011-01-31 | - | 2020-12-21 | 2,815,000.00 | TATA CAPITAL LIMITED | |
| 10285420 | 2011-04-18 | - | - | 556,710.00 | BAJAJ FINANCE LIMITED | |
| 10303375 | 2011-07-28 | - | 2020-12-21 | 7,905,000.00 | TATA CAPITAL LIMITED | |
| 10315936 | 2011-10-30 | - | 2020-12-21 | 9,350,000.00 | TATA CAPITAL LIMITED | |
| 10336471 | 2012-01-28 | - | - | 6,800,000.00 | BAJAJ FINANCE LIMITED | |
| 10343110 | 2012-02-21 | - | 2020-12-21 | 10,775,000.00 | TATA CAPITAL LIMITED | |
| 10343119 | 2012-02-23 | - | 2020-12-21 | 9,090,000.00 | TATA CAPITAL LIMITED | |
| 10343123 | 2012-02-25 | - | 2020-12-21 | 5,070,000.00 | TATA CAPITAL LIMITED | |
| 10343130 | 2012-02-28 | - | 2020-12-21 | 6,840,000.00 | TATA CAPITAL LIMITED | |
| 10356875 | 2012-05-15 | - | 2021-01-20 | 4,983,518.00 | SREI Equipment Finance Private Limited | |
| 10358216 | 2012-05-15 | - | 2021-01-20 | 5,051,000.00 | SREI Equipment Finance Private Limited | |
| 10358522 | 2012-05-15 | - | 2021-01-20 | 41,890,803.00 | SREI Equipment Finance Private Limited | |
| 10358525 | 2012-05-15 | - | 2021-01-20 | 27,349,600.00 | SREI Equipment Finance Private Limited | |
| 10363029 | 2012-05-31 | - | 2020-12-17 | 5,400,000.00 | INDUSIND BANK LTD. | |
| 10371139 | 2012-07-25 | - | 2021-02-02 | 5,950,000.00 | BAJAJ FINANCE LIMITED | |
| 10373561 | 2012-07-07 | - | 2020-12-04 | 4,950,000.00 | INDUSIND BANK | |
| 10375045 | 2012-08-30 | - | 2020-12-21 | 9,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10379730 | 2012-09-15 | - | 2020-12-21 | 15,650,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10386936 | 2012-11-16 | - | - | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10386939 | 2012-11-16 | - | - | 7,000,000.00 | L & T FINANCE LIMITED | |
| 10389812 | 2012-11-16 | - | 2020-12-11 | 25,000,000.00 | MAGMA FINCORP LIMITED | |
| 10392932 | 2012-11-15 | - | - | 7,000,000.00 | L & T FINANCE LIMITED | |
| 10393927 | 2012-10-31 | - | 2020-12-17 | 72,000,000.00 | INDUSIND BANK | |
| 10394538 | 2012-11-30 | - | 2020-12-21 | 7,650,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10394540 | 2012-12-03 | - | 2021-01-20 | 42,900,000.00 | SREI Equipment Finance Private Limited | |
| 10396930 | 2012-11-15 | - | - | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10410367 | 2013-01-31 | - | 2020-12-21 | 7,708,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10410377 | 2013-01-29 | - | 2020-12-21 | 9,855,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10410384 | 2013-01-31 | - | 2020-12-21 | 9,270,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10421494 | 2013-03-29 | - | 2020-12-21 | 46,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10421766 | 2013-03-20 | - | 2020-12-05 | 3,366,000.00 | Axis Bank Limited | |
| 10421768 | 2013-03-20 | - | 2020-12-03 | 570,000.00 | Axis Bank Limited | |
| 10438391 | 2013-05-31 | - | - | 7,500,000.00 | BAJAJ FINANCE LIMITED | |
| 10438685 | 2013-06-30 | - | 2020-12-17 | 5,500,000.00 | INDUSIND BANK | |
| 10451234 | 2013-09-11 | - | - | 224,538,000.00 | L & T FINANCE LIMITED | |
| 10455679 | 2013-08-30 | - | 2020-12-04 | 3,900,000.00 | INDUSIND BANK | |
| 10455680 | 2013-08-30 | - | 2020-12-17 | 3,900,000.00 | INDUSIND BANK | |
| 10470411 | 2013-12-02 | - | 2020-12-21 | 5,850,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470412 | 2013-11-15 | - | 2020-12-21 | 7,020,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470413 | 2013-11-23 | - | 2020-12-21 | 5,842,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470643 | 2013-12-02 | - | 2020-12-21 | 6,750,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10494708 | 2014-04-30 | - | 2020-12-21 | 5,190,375.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10494732 | 2014-04-30 | - | 2020-12-21 | 5,917,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10494750 | 2014-04-30 | - | 2020-12-21 | 4,032,750.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10494774 | 2014-04-30 | - | 2020-12-21 | 4,208,945.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10512518 | 2014-06-27 | - | - | 123,563,477.00 | FAMILY CREDIT LIMITED | |
| 10516795 | 2014-07-08 | - | 2021-01-20 | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10542565 | 2014-11-22 | - | 2021-01-20 | 4,750,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10565422 | 2015-03-31 | - | 2020-12-21 | 2,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565431 | 2015-03-31 | - | 2020-12-21 | 2,750,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565477 | 2015-03-31 | - | 2020-12-21 | 27,880,005.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565478 | 2015-03-31 | - | 2020-12-21 | 2,275,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565482 | 2015-03-31 | - | 2020-12-21 | 1,539,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565485 | 2015-03-31 | - | 2020-12-21 | 1,495,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565486 | 2015-03-31 | - | 2020-12-21 | 3,250,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565491 | 2015-03-31 | - | 2020-12-21 | 2,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565499 | 2015-03-31 | - | 2020-12-21 | 3,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565503 | 2015-03-31 | - | 2020-12-21 | 2,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565508 | 2015-03-31 | - | 2020-12-21 | 1,625,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100024086 | 2016-03-04 | - | 2020-12-21 | 5,437,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100026291 | 2016-03-04 | - | 2022-02-03 | 5,452,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100026493 | 2016-03-04 | - | 2020-12-21 | 5,456,250.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100041588 | 2016-03-08 | - | 2021-01-20 | 21,250,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100075787 | 2016-10-17 | - | 2020-12-14 | 1,115,000.00 | Canara Bank | |
| 100075815 | 2016-10-24 | - | 2020-12-14 | 1,115,000.00 | Canara Bank | |
| 100076565 | 2013-12-31 | - | 2019-01-25 | 43,100,000.00 | Bank of India | |
| 100108694 | 2017-03-15 | - | - | 2,489,611.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100108696 | 2017-05-15 | - | 2021-01-20 | 17,241,823.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100118524 | 2017-07-03 | - | 2021-01-20 | 11,257,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100118526 | 2017-07-03 | - | 2021-01-20 | 11,257,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100128359 | 2017-09-12 | - | - | 12,398,000.00 | INDUSIND BANK LTD. | |
| 100134722 | 2017-09-16 | - | - | 11,740,000.00 | INDUSIND BANK LTD. | |
| 100140519 | 2017-11-10 | - | - | 1,617,000.00 | Canara Bank | |
| 100155367 | 2017-09-20 | - | - | 11,740,000.00 | INDUSIND BANK LTD. | |
| 100155596 | 2017-08-08 | - | - | 23,766,000.00 | INDUSIND BANK LTD. | |
| 100159828 | 2017-08-01 | - | - | 12,330,000.00 | INDUSIND BANK LTD. | |
| 100166636 | 2017-09-15 | - | 2021-01-20 | 11,129,760.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100174165 | 2017-12-31 | - | 2022-02-03 | 11,648,104.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100202260 | 2017-12-22 | - | - | 6,199,000.00 | INDUSIND BANK LTD. | |
| 100262168 | 2019-04-01 | 2021-09-30 | - | 8,461,461.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100262170 | 2019-04-01 | 2021-09-30 | - | 7,793,119.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100262174 | 2019-04-01 | 2021-09-30 | - | 6,759,152.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100262865 | 2019-04-01 | 2021-09-30 | - | 8,186,268.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100262868 | 2019-04-01 | - | - | 8,945,335.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100307286 | 2019-12-05 | - | - | 2,700,000.00 | INDUSIND BANK LTD. | |
| 100307288 | 2019-12-05 | - | 2020-05-16 | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100307893 | 2019-12-05 | - | - | 11,400,000.00 | INDUSIND BANK LTD. | |
| 100307894 | 2019-12-05 | - | - | 11,400,000.00 | INDUSIND BANK LTD. | |
| 100346017 | 2020-06-16 | - | - | 9,400,000.00 | Canara Bank | |
| 100407247 | 2020-03-15 | - | - | 5,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100512982 | 2021-12-01 | - | - | 5,500,000.00 | Canara Bank |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| 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: 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.