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      • Complaints
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      • Profit & Loss
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      • Board Meetings
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      SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45202PN2003PTC018306
      Purchase Report

      SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202PN2003PTC018306) is a Private company incorporated on 03 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.

      SOLITAIRE CONSTRUCTIONS PRIVATE 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.SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED are DHRUV SHIVAJI MOHITE, BHUSHAN MADHUKAR DESHPANDE, and SHIVAJI RAMCHANDRA MOHITE.

      SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202PN2003PTC018306 and its registration number is 18306. Users may contact SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED is 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003.

      Current status of SOLITAIRE CONSTRUCTIONS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SOLITAIRE CONSTRUCTIONS 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 Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOLITAIRE CONSTRUCTIONS

      Purchase full report of SOLITAIRE CONSTRUCTIONS

      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 SOLITAIRE CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOLITAIRE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      08834379 DHRUV SHIVAJI MOHITE Whole-time director 2020-08-17
      08861720 BHUSHAN MADHUKAR DESHPANDE Additional Director 2022-03-24
      00425441 SHIVAJI RAMCHANDRA MOHITE Managing Director 2020-06-01
      Past Directors & Key Managerial Personnel of SOLITAIRE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00425614 MONIKA SHIVAJI MOHITE Director - 2020-06-01
      00425614 MONIKA SHIVAJI MOHITE Managing Director - 2024-06-19
      00425441 SHIVAJI RAMCHANDRA MOHITE Director - 2020-06-01
      Other Directorships of MONIKA SHIVAJI MOHITE
      Company Name CIN Designation Appointment Date Cessation
      R M MOHITE CONSTRUCTIONS LLP AAE-0902 Designated Partner 2015-06-04 Ongoing
      KRISHNAE INFRASTRUCTURE GARGOTI LLP AAN-8018 Designated Partner 2019-09-04 Ongoing
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director - 2008-12-01
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Managing Director 2014-01-25 Ongoing
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Whole-time director - 2014-01-25
      PAARAKHI AGRO-TECH PRIVATE LIMITED U01110PN2021PTC202282 Director 2021-07-02 Ongoing
      PIONEER MINING PROJECT AND DEVELOPMENT PVT.LTD. U13200PN1992PTC144101 Director - 2024-06-19
      CHIRAG SANDITEXT PRIVATE LIMITED U14100MH1999PTC118990 Director - 2024-06-19
      MOHITE MINERALS AND METALS PRIVATE LIMITED U14200PN2003PTC018286 Director - 2024-06-19
      MOHITEX KNITTS PRIVATE LIMITED U17115PN2002PTC017104 Director - 2024-06-19
      ARCH HYDRO POWER PROJECTS PRIVATE LIMITED U40101PN2007PTC130206 Additional Director - 2012-08-03
      R M MOHITE CONSTRUCTIONS PRIVATE LIMITED U45200PN2008PTC131852 Director 2008-09-11 Ongoing
      SHIV-DHRUV BUILDERS PRIVATE LIMITED U45202PN2000PTC015679 Director - 2024-06-19
      SHIVAM EARTH MOVERS PVT LTD U45202PN2000PTC015680 Director - 2024-06-19
      HORIZON EARTH-MOVERS PRIVATE LIMITED U45202PN2003PTC018270 Director - 2009-02-24
      STARLIT DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018287 Director - 2024-06-19
      VELOUR BUILD-CON PRIVATE LIMITED U45202PN2003PTC018288 Director - 2024-06-19
      PRECISION DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018289 Director - 2024-06-19
      MUSK DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018290 Director - 2024-06-19
      PERGOLA BUILDERS PRIVATE LIMITED U45202PN2003PTC018291 Director - 2024-06-19
      VERNAL BUILDERS PRIVATE LIMITED U45202PN2003PTC018315 Director - 2009-02-24
      RUBICON DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018366 Director - 2009-02-24
      POSTERITY BUILD-CON PRIVATE LIMITED U45202PN2003PTC018367 Director - 2009-02-24
      STRAND BUILD-CON PRIVATE LIMITED U45202PN2003PTC018368 Director - 2009-02-24
      MOHITE DEVELOPERS PRIVATE LIMITED U45202PN2004PTC018799 Director - 2024-06-20
      DIVINE CONTRACTORS PRIVATE LIMITED U45202PN2004PTC018800 Director - 2024-06-20
      KHYATI MOTORS PRIVATE LIMITED U50101PN2004PTC018801 Director - 2024-06-20
      MOHITE MOTORS PRIVATE LIMITED U50101PN2004PTC019564 Additional Director - 2014-09-27
      MOHITE MOTORS PRIVATE LIMITED U50101PN2004PTC019564 Director - 2012-07-16
      UNITED REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2001PTC015908 Director - 2024-06-20
      PARVATI MOHITE FOUNDATION U74999PN2017NPL170788 Director - 2024-06-19
      Other Directorships of DHRUV SHIVAJI MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PAARAKHI AGRO-TECH PRIVATE LIMITED U01110PN2021PTC202282 Director 2021-07-02 Ongoing
      PIONEER MINING PROJECT AND DEVELOPMENT PVT.LTD. U13200PN1992PTC144101 Additional Director 2024-07-11 Ongoing
      CHIRAG SANDITEXT PRIVATE LIMITED U14100MH1999PTC118990 Additional Director 2024-07-12 Ongoing
      MOHITE MINERALS AND METALS PRIVATE LIMITED U14200PN2003PTC018286 Additional Director 2024-07-12 Ongoing
      MOHITEX KNITTS PRIVATE LIMITED U17115PN2002PTC017104 Additional Director 2024-07-12 Ongoing
      SHIV-DHRUV BUILDERS PRIVATE LIMITED U45202PN2000PTC015679 Additional Director 2024-07-12 Ongoing
      SHIVAM EARTH MOVERS PVT LTD U45202PN2000PTC015680 Additional Director 2024-07-12 Ongoing
      STARLIT DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018287 Additional Director 2024-07-11 Ongoing
      VELOUR BUILD-CON PRIVATE LIMITED U45202PN2003PTC018288 Additional Director 2024-07-11 Ongoing
      PRECISION DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018289 Additional Director 2024-07-12 Ongoing
      MUSK DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018290 Additional Director 2024-07-12 Ongoing
      PERGOLA BUILDERS PRIVATE LIMITED U45202PN2003PTC018291 Additional Director 2024-07-11 Ongoing
      MOHITE DEVELOPERS PRIVATE LIMITED U45202PN2004PTC018799 Additional Director 2024-07-11 Ongoing
      DIVINE CONTRACTORS PRIVATE LIMITED U45202PN2004PTC018800 Additional Director 2024-07-12 Ongoing
      KHYATI MOTORS PRIVATE LIMITED U50101PN2004PTC018801 Additional Director 2024-07-12 Ongoing
      MOHITE MOTORS PRIVATE LIMITED U50101PN2004PTC019564 Additional Director 2024-03-21 Ongoing
      UNITED REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2001PTC015908 Additional Director 2024-07-12 Ongoing
      PARVATI MOHITE FOUNDATION U74999PN2017NPL170788 Additional Director 2024-07-11 Ongoing
      Other Directorships of BHUSHAN MADHUKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director 2020-10-24 Ongoing
      Other Directorships of SHIVAJI RAMCHANDRA MOHITE
      Company Name CIN Designation Appointment Date Cessation
      R M MOHITE CONSTRUCTIONS LLP AAE-0902 Designated Partner 2015-06-04 Ongoing
      KRISHNAE INFRASTRUCTURE GARGOTI LLP AAN-8018 Designated Partner 2019-09-04 Ongoing
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Managing Director 2008-12-01 Ongoing
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Whole-time director - 2008-12-01
      PIONEER MINING PROJECT AND DEVELOPMENT PVT.LTD. U13200PN1992PTC144101 Director 2010-04-01 Ongoing
      CHIRAG SANDITEXT PRIVATE LIMITED U14100MH1999PTC118990 Director 2010-04-01 Ongoing
      MOHITE MINERALS AND METALS PRIVATE LIMITED U14200PN2003PTC018286 Director 2003-09-03 Ongoing
      FIRST STEPS BABYWEAR PRIVATE LIMITED U17114KA2001PTC029486 Director - 2011-03-25
      MOHITEX KNITTS PRIVATE LIMITED U17115PN2002PTC017104 Director 2002-07-02 Ongoing
      ARCH HYDRO POWER PROJECTS PRIVATE LIMITED U40101PN2007PTC130206 Additional Director - 2012-08-03
      MOHITE POWER PRIVATE LIMITED U40108PN2005PTC020764 Director - 2008-09-11
      R M MOHITE CONSTRUCTIONS PRIVATE LIMITED U45200PN2008PTC131852 Director 2008-04-23 Ongoing
      D AND S - ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45202PN2000PTC015677 Director - 2016-10-15
      SHIV-DHRUV BUILDERS PRIVATE LIMITED U45202PN2000PTC015679 Director 2000-12-26 Ongoing
      SHIVAM EARTH MOVERS PVT LTD U45202PN2000PTC015680 Director 2000-12-26 Ongoing
      HORIZON EARTH-MOVERS PRIVATE LIMITED U45202PN2003PTC018270 Director - 2009-10-01
      STARLIT DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018287 Director 2003-08-27 Ongoing
      VELOUR BUILD-CON PRIVATE LIMITED U45202PN2003PTC018288 Director 2003-08-27 Ongoing
      PRECISION DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018289 Director 2003-08-27 Ongoing
      MUSK DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018290 Director 2003-08-27 Ongoing
      PERGOLA BUILDERS PRIVATE LIMITED U45202PN2003PTC018291 Director 2003-08-27 Ongoing
      VERNAL BUILDERS PRIVATE LIMITED U45202PN2003PTC018315 Director - 2009-10-01
      RUBICON DEVELOPERS PRIVATE LIMITED U45202PN2003PTC018366 Director - 2009-10-01
      POSTERITY BUILD-CON PRIVATE LIMITED U45202PN2003PTC018367 Director - 2009-10-01
      STRAND BUILD-CON PRIVATE LIMITED U45202PN2003PTC018368 Director - 2009-10-01
      MOHITE DEVELOPERS PRIVATE LIMITED U45202PN2004PTC018799 Director 2004-01-20 Ongoing
      DIVINE CONTRACTORS PRIVATE LIMITED U45202PN2004PTC018800 Director 2004-01-20 Ongoing
      MOHITE INFRA-STRUCTURES PRIVATE LIIMITED U45203PN2001PTC016027 Director - 2008-09-11
      MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2008-09-11
      KHYATI MOTORS PRIVATE LIMITED U50101PN2004PTC018801 Director 2004-01-20 Ongoing
      MOHITE MOTORS PRIVATE LIMITED U50101PN2004PTC019564 Director 2004-07-28 Ongoing
      MOHITE INNS PRIVATE LIMITED U55101PN2007PTC130432 Director - 2012-08-10
      RAJHUNS HOTELS PRIVATE LIMITED U55103MH1966PTC013446 Director - 2015-04-16
      UNITED REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2001PTC015908 Director 2001-02-28 Ongoing
      SEVENTH HEAVEN AGRO PROPERTIES PRIVATE LIMITED U70102PN2006PTC129294 Director 2006-12-04 Ongoing
      PARVATI MOHITE FOUNDATION U74999PN2017NPL170788 Director 2017-06-02 Ongoing

      CIN Company Name Company Address
      AAE-0902 R M MOHITE CONSTRUCTIONS LLP 'PARVATI-KUNJ' PLOT NO.1, C. S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR KOLHAPUR, Maharashtra, India - 416003
      U45200PN2008PTC131852 R M MOHITE CONSTRUCTIONS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO.1, C. S. NO. 250/B/1A/4, NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2003PTC018287 STARLIT DEVELOPERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2003PTC018288 VELOUR BUILD-CON PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2003PTC018289 PRECISION DEVELOPERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2003PTC018290 MUSK DEVELOPERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2003PTC018291 PERGOLA BUILDERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2004PTC018799 MOHITE DEVELOPERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2004PTC018800 DIVINE CONTRACTORS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U50101PN2004PTC018801 KHYATI MOTORS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U70102PN2001PTC015908 UNITED REAL ESTATE DEVELOPERS PRIVATE LIMITED 'PARVATI-KUNJ' PLOT NO. 1, C.S. NO. 250/B/1A/4 NAGALA PARK, NEAR NAGOBA MANDIR , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2000PTC015679 SHIV-DHRUV BUILDERS PRIVATE LIMITED PARVATI-KUNJ, PLOT NO 1. C S NO 250/B/1A/4, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U45202PN2000PTC015680 SHIVAM EARTH MOVERS PVT LTD PARVATI-KUNJ, PLOT NO 1. C S NO 250/B/1A/4, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      ACM-5977 ASKV STUDIO LLP R.S.No-82/1,2 B/2, PLOT NO-2, FLAT NO-101, GRANDEUR RESIDENCY,,101, PLOT NO-2, NAGALA PARK, NEAR NEW PALACE,,Karvir,Kolhapur,Maharashtra,India-416003
      U72900PN2021PTC204052 PRADA ANALYTICS PRIVATE LIMITED R S NO. 250B/1A/12, 3RD FLOOR, FL NO. F-1,4,5, DC PLAZA, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      AAG-4487 AMOGHA SKIN SENSE LLP C. S. NO. 250B/1A/12, PLOT NO. 2A, FLAT NO. 3, FOURTH FLOOR, D C PLAZA, E WARD, NAGALAPARK AMRAI KOLHAPUR, Maharashtra, India - 416003
      U72900PN2022PTC211542 PRADATECH PRIVATE LIMITED R S NO 250B/1A/12, 3RD FLOOR F-1,4,5, DC PLAZA, NAGALA PARK,KOLHAPUR,Kolhapur,Maharashtra,416003-India
      U85500PN2025NPL245122 JITO KOLHAPUR FOUNDATION C. S NO.250 B/1A/12,,PLOT NO.2A, D.C. PLAZA,Karvir,Kolhapur,Maharashtra,416003-India
      U72900PN2011PTC139277 MANORAMA INFOSOLUTIONS PRIVATE LIMITED CTS NO. 250 B/1A/12, FLAT NO. F-1, 4, 5, 5TH FLOOR, DC PLAZA, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U01110PN2021PTC202282 PAARAKHI AGRO-TECH PRIVATE LIMITED 250/B/1A, Parvati Kunj, Nr.Nagoba Mandir Z.P. Parisar, Nagala Park, , Kolhapur, Maharashtra, India - 416003
      U64200PN2009PTC135068 WALVEKAR TELECOM PRIVATE LIMITED RSN 250B/1A/12, Plot No. 2A, D, C Plaza Karveer, Nagala Park, , Kolhapur, Maharashtra, India - 416003
      U31900PN2012PTC143622 VOMAI ENGINEERING PRIVATE LIMITED C.T.S. No. 250B/22, E Ward, Nagala Park Shrushti Mahabharat Apartments,Flat No. 104 , Kolhapur, Maharashtra, India - 416003
      U65990PN2019PLC182409 NISSI NIVESH NIDHI LIMITED C S 250/B/1, B/2, NAGALA PARK NEAR AMARALI , KOLHAPUR, Maharashtra, India - 416003
      U01500PN2024PTC236782 KASHTAKRI KRUSHI FARMER PRODUCER COMPANY LIMITED C S NO. 250 B/1 KEVIS PARK,FL M-9 H PARK,Karvir,Kolhapur,Maharashtra,416003-India
      U93090PN2017PTC168943 RNS FACILITIES SERVICES PRIVATE LIMITED Business Bay, 2nd Floor, Unit No. S07 / S08, C T S No. 260/5, Plot No. 6, Ward E, Ta rabai Park , Kolhapur, Maharashtra, India - 416003
      AAJ-3655 MEDHAAVAN EDUCARE LLP CS NO. 250 B/1A/12 D.C. PLAZA, FO-05, NAGALA PARK KOLHAPUR, Maharashtra, India - 416003
      U74999PN2020PTC189845 HERAMBA FACILITIES SERVICES PRIVATE LIMITED Business Bay, 2nd Floor, Unit No. S07, C T S No. 260/5, Plot No. 6, Ward E, Tarabai Park , Kolhapur, Maharashtra, India - 416003
      ACK-0894 ASCENTCON INFRATECH LLP 250 B/35A, YASHWANT PARK,,FL NO 1, 1ST FLOOR, NAGALA PARK,,Karvir,Kolhapur,Maharashtra,India-416003
      U45500PN2018PTC178687 REYANSH BUILDCON PRIVATE LIMITED CT NO.250 B/25, SHOP NO. TF-1, CYNDRELLA CASTTLE, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100306534 2019-11-18 - 2023-03-09 90,000,000.00 THE KOLHAPUR URBAN CO-OPERATIVE BANK LIMITED
      100486853 2021-09-28 2023-09-22 - 103,160,000.00 ICICI BANK LIMITED
      100498222 2021-10-16 - - 17,900,000.00 ICICI BANK LIMITED
      100539156 2021-12-18 - - 9,000,000.00 ICICI BANK LIMITED
      100701729 2023-03-27 - - 99,850,000.00 BANK OF BARODA
      100839695 2024-01-01 - - 27,000,000.00 ICICI BANK LIMITED
      100883291 2024-01-30 - - 175,000,000.00 AU SMALL FINANCE BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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

      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.

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