SKIPPER LIMITED (CIN: L40104WB1981PLC033408) is a Public company incorporated on 05 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 105236967.25.
SKIPPER LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKIPPER 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 SKIPPER LIMITED are ASHOK BHANDARI ., SHARAN BANSAL, PRAMOD KUMAR SHAH, SIDDHARTH BANSAL, YASH PALL JAIN, SAJAN KUMAR BANSAL, RICHA MANOJ GOYAL, DEVESH BANSAL, MAMTA BINANI, AMIT KIRAN DEB, RAJ KUMAR PATODI, and DESH RAJ DOGRA.
SKIPPER LIMITED's Corporate Identification Number (CIN) is L40104WB1981PLC033408 and its registration number is 33408. Users may contact SKIPPER LIMITED on its Email address - [email protected]. Registered address of SKIPPER LIMITED is 3A, LOUDON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of SKIPPER LIMITED is - Active.
| CIN | L40104WB1981PLC033408 |
| Name | SKIPPER LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 33408 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-03-05 |
| Age of Company | 45 years, 2 months, 12 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-19 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 410,000,000.00 |
| Paid-up Share Capital | ₹ 105,236,967.25 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SKIPPER LIMITED |
| SKIPPER STEELS LTD |
| L40104WB1981PLC033408 |
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.
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Get a list of all litigations SKIPPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKIPPER. This report helps you understand the risk associated in dealing with SKIPPER and its Directors better.
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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 SKIPPER 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012210 | ASHOK BHANDARI . | Director | 2018-08-09 |
| 00063481 | SHARAN BANSAL | Whole-time director | 2015-04-01 |
| 00343256 | PRAMOD KUMAR SHAH | Director | 2019-08-12 |
| 02947929 | SIDDHARTH BANSAL | Whole-time director | 2010-03-18 |
| 00016663 | YASH PALL JAIN | Whole-time director | 2018-08-09 |
| 00063555 | SAJAN KUMAR BANSAL | Managing Director | 2007-10-01 |
| 00159889 | RICHA MANOJ GOYAL | Director | 2025-02-21 |
| 00162513 | DEVESH BANSAL | Whole-time director | 2007-04-01 |
| 00462925 | MAMTA BINANI | Director | 2015-03-30 |
| 02107792 | AMIT KIRAN DEB | Director | 2010-03-10 |
| 00167437 | RAJ KUMAR PATODI | Director | 2022-06-16 |
| 00226775 | DESH RAJ DOGRA | Director | 2024-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012210 | ASHOK BHANDARI . | Additional Director | - | 2018-08-09 |
| 00063481 | SHARAN BANSAL | CFO | - | 2023-02-04 |
| 00063481 | SHARAN BANSAL | Director | - | 2008-07-01 |
| 00063481 | SHARAN BANSAL | Managing Director | - | 2015-04-01 |
| 00063481 | SHARAN BANSAL | Whole-time director | - | 2013-03-31 |
| 00343256 | PRAMOD KUMAR SHAH | Additional Director | - | 2019-08-12 |
| 02947929 | SIDDHARTH BANSAL | Director | - | 2010-03-18 |
| 00016663 | YASH PALL JAIN | Additional Director | - | 2018-08-09 |
| 00063472 | SHANKAR LAL PODDAR | Additional Director | - | 2015-03-30 |
| 00063472 | SHANKAR LAL PODDAR | Director | - | 2010-04-01 |
| 00063472 | SHANKAR LAL PODDAR | Whole-time director | - | 2015-08-06 |
| 00063555 | SAJAN KUMAR BANSAL | Director | - | 2007-10-01 |
| 00159889 | RICHA MANOJ GOYAL | Additional Director | - | 2025-03-11 |
| 00162513 | DEVESH BANSAL | Director | - | 2007-04-01 |
| 00312918 | MANINDRA NATH BANERJEE | Director | - | 2018-06-06 |
| 01877905 | ARVIND JOSHI | CFO(KMP) | - | 2021-05-10 |
| 01982407 | SHYAM BAHADUR SINGH | Additional Director | - | 2010-03-10 |
| 01982407 | SHYAM BAHADUR SINGH | Director | - | 2016-03-26 |
| 00063541 | SADHURAM BANSAL | Director | - | 2014-09-27 |
| 00462925 | MAMTA BINANI | Additional Director | - | 2015-03-30 |
| 02107792 | AMIT KIRAN DEB | Additional Director | - | 2010-03-10 |
| 00369850 | MALAY SENGUPTA | Additional Director | - | 2010-03-10 |
| 00369850 | MALAY SENGUPTA | Director | - | 2012-06-14 |
| 00167437 | RAJ KUMAR PATODI | Additional Director | - | 2022-06-16 |
| 00226775 | DESH RAJ DOGRA | Additional Director | - | 2024-09-18 |
| 02374358 | JOGINDER PAL DUA | Additional Director | - | 2016-08-08 |
| 02374358 | JOGINDER PAL DUA | Director | - | 2022-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI IRON & POWER PRIVATE LIMITED | U00000CH2004PTC026792 | Director | - | 2012-02-10 |
| FORCE ENERGY PRIVATE LIMITED | U40102MH2008PTC185709 | Additional Director | - | 2010-09-23 |
| FORCE ENERGY PRIVATE LIMITED | U40102MH2008PTC185709 | Director | - | 2012-01-02 |
| SHIVALIKVIEW STEEL TRADING PRIVATE LIMITED | U51420CH2003PTC025856 | Director | - | 2012-08-09 |
| DRESTER BARTER PVT.LTD. | U51909WB1994PTC065535 | Director | - | 2012-01-18 |
| SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED | U65910DL1994PTC389891 | Director | - | 2007-08-17 |
| ROSE CAPITAL SERVICES PVT LTD | U67120CH1994PTC014660 | Director | - | 2007-08-18 |
| NILANCHAL INVESTMENTS PRIVATE LIMITED | U70109CH1996PTC032798 | Additional Director | - | 2007-09-25 |
| NILANCHAL INVESTMENTS PRIVATE LIMITED | U70109CH1996PTC032798 | Director | - | 2010-10-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAOGI OXYGEN LIMITED | U25208BR1985PLC002229 | Additional Director | - | 2017-07-25 |
| SUPRA EXPORTS LTD | U27106WB1980PLC033160 | Director | - | 2022-07-29 |
| VIVEK ENGINEERNG AND CASTING LIMITED | U27209WB1974PLC029209 | Director | - | 2021-10-03 |
| SKIPPER REALTIES LIMITED | U51100WB2003PLC096549 | Additional Director | - | 2021-09-30 |
| SKIPPER REALTIES LIMITED | U51100WB2003PLC096549 | Director | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY PLYBOARDS (INDIA) LTD. | L20101WB1982PLC034435 | Director | - | 2017-08-02 |
| STAR CEMENT LIMITED | L26942ML2001PLC006663 | Additional Director | - | 2014-09-10 |
| STAR CEMENT LIMITED | L26942ML2001PLC006663 | Director | - | 2017-09-06 |
| STAR FERRO AND CEMENT LIMITED | L27310ML2011PLC008564 | Additional Director | - | 2013-09-25 |
| STAR FERRO AND CEMENT LIMITED | L27310ML2011PLC008564 | Director | 2013-09-25 | Ongoing |
| SKIPPER PLASTICS LIMITED | U25200WB1993PLC060734 | Director | 2018-09-29 | Ongoing |
| SKIPPER PLASTICS LIMITED | U25200WB1993PLC060734 | Director | - | 2018-09-28 |
| MEGHALAYA POWER LIMITED | U40108ML2002PLC006921 | Additional Director | - | 2014-09-09 |
| MEGHALAYA POWER LIMITED | U40108ML2002PLC006921 | Director | - | 2017-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Additional Director | - | 2013-09-30 |
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Director | - | 2016-03-26 |
| JAI BALAJI INDUSTRIES LIMITED | L27102WB1999PLC089755 | Director | - | 2015-08-14 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Additional Director | - | 2011-12-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMW INDUSTRIES LIMITED | L51109WB1981PLC034212 | Director | - | 2007-07-27 |
| SKIPPER INFRASTRUCTURE LIMITED | U27109WB2003PLC096409 | Director | 2008-02-01 | Ongoing |
| BANSAL CYLINDERS & TUBES LIMITED | U27109WB2003PLC096555 | Director | 2006-09-28 | Ongoing |
| SKIPPER REALTIES LIMITED | U51100WB2003PLC096549 | Director | - | 2014-09-27 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Additional Director | - | 2007-10-22 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Director | - | 2014-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BWL LIMITED | L27105CT1971PLC001096 | Director | 2010-10-23 | Ongoing |
| MSTC LIMITED | L27320WB1964GOI026211 | Managing Director | - | 2009-04-30 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Additional Director | - | 2010-09-30 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Director | - | 2012-04-07 |
| JANMANI INTERNATIONAL PRIVATE LIMITED | U23101WB2000PTC091633 | Director | - | 2009-10-31 |
| FERRO SCRAP NIGAM LIMITED | U27102CT1979GOI005468 | Director | - | 2009-05-01 |
| FERRO SCRAP NIGAM LIMITED | U27102CT1979GOI005468 | Managing Director | - | 2008-07-29 |
| INDOTECH SYSTEMS LIMITED | U30007OR1997PLC005148 | Director | - | 2013-03-29 |
| BRAITHWAITE & CO LTD | U74210WB1976GOI030798 | Director | - | 2010-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATLAM INDUSTRIAL LTD | U67120WB1980PLC033222 | Director | 2015-09-24 | Ongoing |
| RATLAM INDUSTRIAL LTD | U67120WB1980PLC033222 | Director | - | 2015-09-23 |
| VIDYUT FISCAL SERVICES PVT LTD | U70109WB1990PTC048517 | Director | 1999-02-05 | Ongoing |
| RKP ADVISORS PRIVATE LIMITED | U74900WB1995PTC071343 | Director | 2011-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB1993PLC060734 | SKIPPER PLASTICS LIMITED | 3A , LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27310WB2007PTC115337 | UTSAV ISPAT PRIVATE LIMITED | 3A Loudon Street, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U27310WB2007PTC115291 | VAIBHAV METALS PRIVATE LIMITED | 3A Loudon Street, 2nd Floor , KOLKATA, West Bengal, India - 700017 |
| U27109WB2003PLC096409 | SKIPPER INFRASTRUCTURE LIMITED | 3A, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27101WB2007PTC115292 | SAMRIDDHI FERROUS PRIVATE LIMITED | 3A Loudon Street, 2nd Floor , KOLKATA, West Bengal, India - 700017 |
| U27106WB2007PTC115441 | AAKRITI ALLOYS PRIVATE LIMITED | 3A Loudon Street, 2nd floor , Kolkata, West Bengal, India - 700017 |
| U20299WB2008PTC130214 | SHREE RAM WOODS TRADING CO PRIVATE LIMITED | 15/1A, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15135WB2008PTC125209 | RED ONION FOOD PRIVATE LIMITED | SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017 |
| AAM-2052 | SKIPPER-METZER INDIA LLP | 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017 |
| U27101WB1993PTC059587 | S N INVESTMENT AND FINANCE PRIVATE LIMITED | 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U25190WB2007PTC115277 | SKIPPER POLYPIPES PRIVATE LIMITED | 3A LOUDON STREET , KOLKATA, West Bengal, India - 700017 |
| AAC-9286 | KHAITAN PROPERTY LLP | 10A, RAWDON STREET 1ST FLOOR Kolkata, West Bengal, India - 700017 |
| AAC-8689 | PRUDENT INFRAPROJECT LLP | 10A, RAWDON STREET 1ST FLOOR Kolkata, West Bengal, India - 700017 |
| AAF-4868 | GLOVI INFRACON LLP | 12A, Camac Street 1st Floor, Kolkata, West Bengal, India - 700017 |
| U15122WB2015PTC207466 | ABUL KALAM & SONS INDUSTRIES PRIVATE LIMITED | 88 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15490WB2016PTC216969 | GEEDEE AGRO FOODS PRIVATE LIMITED | 88, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45208WB2009PTC137118 | PRUDENT INFRAREALTY PRIVATE LIMITED | 10A, RAWDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB2002PLC094567 | PIONEER PROPERTY MANAGEMENT LIMITED | 10A, RAWDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAA-3140 | AVIRAL COMMERCIAL SERVICES LLP | AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| U01403WB2000PTC091796 | EVER BLINK TEA PRIVATE LIMITED | 2 Hunger Ford Street 1st Floor , Kolkata, West Bengal, India - 700017 |
| AAB-0466 | SHREE BRINDAWAN INFRADEV LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-1948 | SHALLOT INFRADEV LLP | AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAO-8696 | CIRCULAR AMBIENT DEVELOPERS LLP | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAE-3127 | AMBIENT INFRADEV LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017 |
| AAZ-1015 | SURYA KIRAN REALTORS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAM-0303 | VITAL REAL ESTATES LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAM-2609 | BARTON COMMERCIAL LLP | 8 CAMAC STREET 1ST FLOOR, SHANTINIKETAN BUILDING KOLKATA, West Bengal, India - 700017 |
| U17291WB2015PTC207755 | ACCRO GARMENT PRIVATE LIMITED | 127B, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U25200WB2015PLC229333 | SKIPPER PIPES LIMITED | 3A, LOUDON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Skipper Steels Ltd,Sajan Kumar Bansal,Sharan Kumar Bansal,Devesh Kumar Bansal | CJM COURT, ALIPORE . | 162(1) | 2007-02-20 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076734 | 2007-11-20 | - | 2016-09-03 | 379,100,000.00 | STATE BANK OF INDIA | |
| 10076738 | 2007-11-20 | - | 2016-09-03 | 379,100,000.00 | STATE BANK OF INDIA | |
| 10079448 | 2007-12-01 | - | 2016-01-11 | 900,000.00 | HDFC BANK LIMITED | |
| 10081434 | 2007-10-15 | - | 2010-08-12 | 190,000,000.00 | UNION BANK OF INDIA | |
| 10084152 | 2008-01-18 | - | 2010-08-12 | 140,000,000.00 | UNION BANK OF INDIA | |
| 10129845 | 2008-10-18 | 2017-04-27 | 2022-10-10 | 4,775,000,000.00 | State Bank of India | |
| 10146161 | 2009-01-19 | 2016-11-23 | 2020-01-03 | 16,807,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10162861 | 2009-06-09 | - | 2010-08-12 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10168997 | 2009-07-20 | 2009-12-11 | 2016-10-19 | 150,000,000.00 | CORPORATION BANK | |
| 10182738 | 2009-09-15 | 2013-11-26 | 2016-09-16 | 1,630,000,000.00 | BANK OF BARODA | |
| 10186987 | 2009-11-03 | 2015-12-11 | 2016-07-30 | 4,660,000,000.00 | ALLAHABAD BANK | |
| 10199661 | 2009-12-18 | 2024-02-12 | - | 21,059,800,000.00 | State Bank of India | |
| 10242897 | 2010-09-13 | 2023-06-26 | - | 20,242,800,000.00 | Indian bank | |
| 10278237 | 2011-03-23 | - | 2017-04-25 | 2,328,874.00 | ICICI BANK LIMITED | |
| 10302670 | 2011-08-11 | - | 2016-01-11 | 1,639,000.00 | HDFC BANK LIMITED | |
| 10311099 | 2011-09-05 | - | 2016-01-11 | 1,215,000.00 | HDFC BANK LIMITED | |
| 10311895 | 2011-09-29 | - | 2016-01-11 | 1,957,604.00 | HDFC BANK LIMITED | |
| 10324807 | 2011-10-31 | - | 2016-01-11 | 1,300,000.00 | HDFC BANK LIMITED | |
| 10380627 | 2012-09-13 | - | 2017-03-09 | 1,350,000.00 | Axis Bank Limited | |
| 10385183 | 2012-10-11 | - | 2017-03-09 | 1,400,000.00 | Axis Bank Limited | |
| 10409640 | 2013-02-18 | - | 2016-03-07 | 750,000,000.00 | Punjab National Bank | |
| 10411567 | 2013-03-08 | - | 2017-03-09 | 1,200,000.00 | Axis Bank Limited | |
| 10440692 | 2013-07-05 | - | 2016-12-19 | 4,697,679.00 | HDFC BANK LIMITED | |
| 10450050 | 2013-09-19 | - | 2017-04-25 | 2,400,000.00 | ICICI BANK LIMITED | |
| 10468509 | 2013-12-05 | - | 2019-07-08 | 1,129,000.00 | HDFC BANK LIMITED | |
| 10469806 | 2013-12-31 | - | 2016-03-05 | 475,000,000.00 | BANK OF INDIA | |
| 10486990 | 2014-03-06 | - | 2020-06-23 | 460,000,000.00 | INDIAN OVERSEAS BANK | |
| 10501593 | 2014-03-29 | 2016-05-16 | 2016-10-19 | 1,000,000,000.00 | Corporation Bank | |
| 10503413 | 2014-05-27 | - | 2018-12-31 | 150,000,000.00 | BANK OF BARODA | |
| 10525805 | 2014-10-15 | - | 2016-12-23 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10525822 | 2014-09-29 | - | 2019-05-30 | 1,186,000.00 | Axis Bank Limited | |
| 10525828 | 2014-09-29 | - | 2019-05-30 | 15,000,000.00 | Axis Bank Limited | |
| 10568800 | 2015-03-06 | - | 2019-06-21 | 1,282,500.00 | Axis Bank Limited | |
| 10578697 | 2015-03-27 | - | 2019-07-08 | 2,250,000.00 | HDFC BANK LIMITED | |
| 10583609 | 2015-07-10 | 2016-01-20 | 2016-07-25 | 1,280,000,000.00 | UNION BANK OF INDIA | |
| 10613888 | 2015-12-29 | - | 2021-05-28 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10619162 | 2016-01-13 | - | 2016-08-08 | 555,000,000.00 | Bank of India | |
| 10624036 | 2016-02-26 | - | 2016-07-25 | 900,000,000.00 | Punjab National Bank | |
| 80009679 | 2001-11-23 | 2007-09-03 | 2016-09-03 | 379,100,000.00 | STATE BANK OF INDIA | |
| 80013871 | 2005-10-26 | 2012-03-26 | 2016-09-07 | 985,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100027746 | 2015-04-29 | - | 2019-07-22 | 4,650,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100031411 | 2016-04-18 | - | 2019-07-18 | 1,459,608.00 | HDFC BANK LIMITED | |
| 100060333 | 2016-09-16 | - | 2022-07-08 | 2,185,000.00 | HDFC BANK LIMITED | |
| 100069316 | 2016-12-13 | 2020-07-16 | 2022-12-28 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100069833 | 2016-12-16 | 2018-03-16 | - | 5,370,312,500.00 | ALLAHABAD BANK | |
| 100073778 | 2016-12-26 | 2018-02-02 | 2023-02-28 | 525,000,000.00 | HDFC BANK LIMITED | |
| 100080880 | 2016-12-28 | - | 2022-06-21 | 1,675,000.00 | ICICI BANK LIMITED | |
| 100097244 | 2017-04-19 | - | 2020-06-20 | 1,800,000,000.00 | CENTRAL BANK OF INDIA | |
| 100099569 | 2017-04-28 | - | 2018-05-16 | 1,000,000,000.00 | Export- Import Bank of India | |
| 100130234 | 2016-04-18 | - | 2019-07-18 | 1,166,049.00 | HDFC BANK LIMITED | |
| 100172342 | 2018-03-29 | - | 2023-07-24 | 500,000,000.00 | IDFC Bank Limited | |
| 100191574 | 2018-06-30 | - | 2022-06-22 | 5,900,000.00 | BMW India Financial Services Private Limited | |
| 100226091 | 2018-11-22 | - | - | 2,247,400.00 | ICICI BANK LTD | |
| 100263746 | 2019-04-30 | - | - | 4,987,500.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100293199 | 2019-09-20 | 2023-06-20 | - | 530,800,000.00 | Punjab & Sind Bank | |
| 100296497 | 2019-10-21 | - | - | 2,990,000.00 | AXIS BANK LIMITED | |
| 100361324 | 2020-07-28 | - | 2022-10-10 | 150,000,000.00 | State Bank of India | |
| 100370037 | 2020-09-23 | - | 2022-08-30 | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100372586 | 2020-07-28 | 2021-03-26 | 2023-03-17 | 250,000,000.00 | Indian Bank | |
| 100393911 | 2020-11-18 | - | - | 5,239,200.00 | ICICI BANK LIMITED | |
| 100394256 | 2020-11-27 | - | - | 4,159,500.00 | ICICI BANK LIMITED | |
| 100425555 | 2021-02-22 | - | - | 17,320,500,000.00 | HDFC BANK LIMITED | |
| 100429414 | 2021-03-30 | - | 2022-10-10 | 270,000,000.00 | State Bank of India | |
| 100431340 | 2021-03-26 | - | 2022-10-28 | 104,900,000.00 | Punjab National Bank | |
| 100437609 | 2021-03-25 | - | 2022-10-17 | 83,200,000.00 | Bank of India | |
| 100457919 | 2021-06-28 | - | - | 245,000,000.00 | UNION BANK OF INDIA | |
| 100480726 | 2021-08-30 | - | - | 5,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100488549 | 2021-09-30 | - | - | 2,469,000.00 | HDFC BANK LIMITED | |
| 100489685 | 2021-09-30 | - | - | 2,599,000.00 | HDFC BANK LIMITED | |
| 100511945 | 2021-12-10 | - | - | 2,165,000.00 | HDFC BANK LIMITED | |
| 100524685 | 2021-12-28 | - | 2023-02-24 | 865,000,000.00 | Canara Bank | |
| 100525696 | 2022-01-19 | - | 2022-10-28 | 53,000,000.00 | Punjab National Bank | |
| 100525951 | 2021-12-31 | - | 2022-12-28 | 727,900,000.00 | UNION BANK OF INDIA | |
| 100553249 | 2022-03-25 | - | 2023-03-17 | 135,400,000.00 | Indian Bank | |
| 100556823 | 2022-03-16 | - | - | 22,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100592623 | 2022-06-23 | - | 2023-08-19 | 375,000,000.00 | Punjab National Bank | |
| 100602851 | 2022-07-26 | - | - | 622,800,000.00 | Punjab National Bank | |
| 100614688 | 2022-09-20 | - | 2023-08-18 | 865,000,000.00 | UCO Bank | |
| 100683378 | 2023-02-13 | - | - | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 100693598 | 2023-03-16 | - | 2023-08-19 | 780,000,000.00 | Union Bank of India | |
| 100700814 | 2023-03-18 | - | 2023-08-23 | 960,000,000.00 | Canara Bank | |
| 100742106 | 2023-06-17 | - | - | 5,000,000,000.00 | Punjab National bank | |
| 100743582 | 2023-06-20 | - | - | 68,000,000.00 | Punjab & Sind Bank | |
| 100780853 | 2023-09-18 | - | - | 1,300,000,000.00 | UCO Bank | |
| 100828914 | 2023-12-07 | - | - | 500,000,000.00 | Export-Import Bank of India | |
| 100855811 | 2024-01-05 | - | - | 750,000,000.00 | IDBI Bank Limited | |
| 100880122 | 2024-02-29 | - | - | 1,470,000,000.00 | Canara Bank | |
| 100884007 | 2024-02-23 | - | - | 20,242,800,000.00 | Indian bank | |
| 100891178 | 2024-03-07 | - | - | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100901612 | 2024-03-30 | - | - | 500,000,000.00 | State Bank of India | |
| 100918298 | 2024-03-30 | - | - | 2,980,000,000.00 | State Bank of India |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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