SPLENDIFEROUS EXIM PRIVATE LIMITED
CIN: U52500DL2000PTC104399 As on: 2026-07-13
SPLENDIFEROUS EXIM PRIVATE LIMITED (CIN: U52500DL2000PTC104399) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.
SPLENDIFEROUS EXIM 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.SPLENDIFEROUS EXIM PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of SPLENDIFEROUS EXIM PRIVATE LIMITED are BABITA SHARMA, DHEERAJ KUMAR, and KIRTI OBERAI.
SPLENDIFEROUS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500DL2000PTC104399 and its registration number is 104399. Users may contact SPLENDIFEROUS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDIFEROUS EXIM PRIVATE LIMITED is F7 Ground Floor, Satya Shanti Apartment Rohini Sector 13 , New Delhi, Delhi, India - 110085.
Current status of SPLENDIFEROUS EXIM 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 CINs
ZaubaCorp's company report for SPLENDIFEROUS EXIM 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.
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 SPLENDIFEROUS EXIM
Purchase full report of SPLENDIFEROUS EXIM
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 SPLENDIFEROUS EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPLENDIFEROUS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08688773 | BABITA SHARMA | Director | 2020-02-03 |
| 07718251 | DHEERAJ KUMAR | Director | 2019-09-28 |
| 08434259 | KIRTI OBERAI | Director | 2019-04-27 |
Past Directors & Key Managerial Personnel of SPLENDIFEROUS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120801 | AJAY KUMAR JHUNJHUNWALA | Director | - | 2015-03-24 |
| 00148398 | RAJ KUMAR GOEL | Additional Director | - | 2016-08-29 |
| 00945456 | ALOK GUPTA | Director | - | 2015-03-24 |
| 02890102 | ANSHUMAN SARDA | Additional Director | - | 2015-09-30 |
| 02890102 | ANSHUMAN SARDA | Director | - | 2019-04-27 |
| 00117454 | RAJIV SHARMA | Director | - | 2008-01-22 |
| 00261796 | RISHAB JHUNJHUNWALA | Director | - | 2020-02-03 |
| 00261796 | RISHAB JHUNJHUNWALA | Director appointed in casual vacancy | - | 2008-09-30 |
| 00337930 | TIRUNILLAYI KRISHNAN ANANTHAKUMAR | Additional Director | - | 2017-01-10 |
| 00337930 | TIRUNILLAYI KRISHNAN ANANTHAKUMAR | Director | - | 2019-04-27 |
| 00845432 | VIRENDER KUMAR RAJPAL | Additional Director | - | 2015-09-30 |
| 00845432 | VIRENDER KUMAR RAJPAL | Director | - | 2016-01-16 |
| 01377523 | ASHOK KUMAR LOMAS | Additional Director | - | 2017-01-10 |
| 01377523 | ASHOK KUMAR LOMAS | Director | - | 2018-05-11 |
| 07129672 | DHRUV SHARMA | Additional Director | - | 2015-09-04 |
| 07718251 | DHEERAJ KUMAR | Additional Director | - | 2019-09-28 |
Other Directorships of AJAY KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD | L21012DL1972PLC279773 | Director | - | 2009-03-24 |
| GLOBAL CORPORATION LIMITED | L74999DL1992PLC048880 | Managing Director | - | 2010-11-30 |
| METALWORTH INDUSTRIES LIMITED | U27203TN1994PLC029005 | Director | - | 2014-10-01 |
| SWASTIK METALLOY CASTINGS PRIVATE LIMITED | U27310HR2004PTC035513 | Director | - | 2010-12-20 |
| DHRUV FARMS AND HOUSING PRIVATE LIMITED | U45200DL1992PTC050050 | Director | - | 2015-12-18 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2009-10-28 |
| STERLING INTERNATIONAL FINANCE LIMITED | U74899DL1995PLC068663 | Director | - | 2015-06-22 |
Other Directorships of RAJ KUMAR GOEL
Other Directorships of ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR INFRAPROJECTS LLP | AAK-4109 | Designated Partner | 2017-08-28 | Ongoing |
| VIBHA OVERSEAS EXIM PRIVATE LIMITED | U27109DL1999PTC099785 | Director | 1999-05-17 | Ongoing |
| ANSHUM BUILDERS PRIVATE LIMITED | U45201DL1997PTC087497 | Director | - | 2016-01-07 |
| STAR INFRAPROJECTS PRIVATE LIMITED | U70109DL2008PTC173330 | Director | - | 2017-08-27 |
| PALLAVI INVESTMENT PRIVATE LIMITED | U74899DL1981PTC011997 | Director | 1996-06-20 | Ongoing |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2009-12-10 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director appointed in casual vacancy | - | 2008-09-30 |
Other Directorships of ANSHUMAN SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA INFRACONS PRIVATE LIMITED | U45201DL2005PTC141742 | Director | 2013-05-27 | Ongoing |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Additional Director | - | 2015-09-30 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2019-04-27 |
Other Directorships of BABITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2024-06-12 |
Other Directorships of RAJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL CORPORATION LIMITED | L74999DL1992PLC048880 | Director | 1995-09-04 | Ongoing |
| EEL INDIA PRIVATE LIMITED | U51909TN1988PTC087018 | Director | - | 2009-07-28 |
| STERLING INTERNATIONAL FINANCE LIMITED | U74899DL1995PLC068663 | Director | 2003-03-05 | Ongoing |
Other Directorships of RISHAB JHUNJHUNWALA
Other Directorships of TIRUNILLAYI KRISHNAN ANANTHAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Whole-time director | - | 2013-09-30 |
| OIL INDIA INTERNATIONAL LIMITED | U11100DL2013GOI258215 | Director | - | 2013-09-30 |
| BRAHMAPUTRA CRACKER AND POLYMER LIMITED | U11101AS2007GOI008290 | Additional Director | - | 2009-09-09 |
| BRAHMAPUTRA CRACKER AND POLYMER LIMITED | U11101AS2007GOI008290 | Director | - | 2013-10-01 |
| NUMALIGARH REFINERY LTD | U11202AS1993GOI003893 | Whole-time director | - | 2007-01-18 |
| ESSAR ADVISORY SERVICES LIMITED | U24119GJ2007PLC049785 | Additional Director | - | 2016-09-26 |
| ESSAR ADVISORY SERVICES LIMITED | U24119GJ2007PLC049785 | Director | - | 2016-03-30 |
| IL&FS BROKING SERVICES PRIVATE LIMITED | U67120MH2009PTC191131 | Additional Director | - | 2015-07-28 |
| IL&FS BROKING SERVICES PRIVATE LIMITED | U67120MH2009PTC191131 | Director | - | 2017-11-22 |
| NAYARA ENERGY PROPERTIES LIMITED | U70100GJ2006PLC098471 | Additional Director | - | 2015-09-28 |
| NAYARA ENERGY PROPERTIES LIMITED | U70100GJ2006PLC098471 | Director | - | 2016-03-29 |
Other Directorships of VIRENDER KUMAR RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FERVENT GLOBAL LLP | AAF-3148 | Designated Partner | 2015-12-12 | Ongoing |
| INNOVATIVE METAL RECYCLING PRIVATE LIMITED | U37100DL2012PTC235715 | Additional Director | - | 2017-09-07 |
| SANJIVANI NON FERROUS TRADING PRIVATE LIMITED | U70109HR2006PTC086175 | Director | - | 2008-11-14 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Additional Director | - | 2015-09-30 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2016-01-15 |
Other Directorships of ASHOK KUMAR LOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOIL LIMITED | L99999MH1962GOI012398 | Director | - | 2016-11-18 |
| BHARAT COKING COAL LIMITED | U10101JH1972GOI000918 | Director | - | 2019-11-16 |
| MINERAL EXPLORATION AND CONSULTANCY LIMITED | U13100MH1972GOI016078 | Managing Director | - | 2011-04-25 |
| IREL (INDIA) LIMITED | U15100MH1950GOI008187 | Director | - | 2017-05-30 |
Other Directorships of DHRUV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Additional Director | - | 2015-09-04 |
Other Directorships of DHEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Additional Director | - | 2017-09-30 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2024-06-12 |
Other Directorships of KIRTI OBERAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Director | - | 2020-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC328406 | PRESTIGE CABS PRIVATE LIMITED | C-208, Satya Shanti Apartment Sector-13, Rohini , New Delhi, Delhi, India - 110085 |
| U24222DL1999PTC103031 | TIRUPATI COATINGS PRIVATE LIMITED | G - 208, 2ND FLOOR, SATYA SHANTI APPARTMENTS SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52291DL2023PTC419410 | FLY BLA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | GROUND FLOOR 14/A ROHINI SECTOR-13,SURYA APARTMENT DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2019PTC351421 | YASHVI GEOSPATIAL SOLUTIONS PRIVATE LIMITED | D-13/182, Block-D, Ground Floor Pocket-13, Sector -7, Rohini , NEW DELHI, Delhi, India - 110085 |
| U80900DL2019NPL350879 | NETRA INSTITUTE OF GEOINFORMATICS MANAGEMENT AND TECHNOLOGIES FOUNDATION | D-13/182, Ground Floor, Block-D, Pocket-13, Sector -7, Rohini , NEW DELHI, Delhi, India - 110085 |
| U70109DL2006PTC152960 | SANJEEV BUILDTECH PRIVATE LIMITED | NN MALL, GROUND FLOOR, G-13, SECTOR-3 ROHINI, NEAR M2K ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1993PTC052147 | RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | G-22/351, GROUND FLOOR, SECTOR-7 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U51109DL2010PTC200287 | ARCH ELECTRO INDIA PRIVATE LIMITED | Plot No. 42, Ground Floor, PKT 7 Sector-2, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U72200DL2017PTC316795 | SUFFICE TECH PRIVATE LIMITED | H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085 |
| AAQ-4584 | PROPCULT CONSULTING LLP | FLAT NO 15 GROUND FLOOR OF TOWER H SAI APARTMENT SECTOR 13 ROHINI NORTH WEST DELHI DELHI, Delhi, India - 110085 |
| U45200DL2012PTC237928 | UNITED CIVILCON PRIVATE LIMITED | F-8, SHANTI APARTMENT, SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70102DL2012PTC243698 | ASAP INFRASTRUCTURE PRIVATE LIMITED | C-205, Satya Shanti Appartments Sector-13, Rohini , New Delhi, Delhi, India - 110085 |
| AAO-9123 | EASELIFE HEALTHCARE SOLUTIONS LLP | 137, FLOOR GROUND, BLOCK-D, PKT-13, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U34300DL2002PTC117966 | BRAVO AUTOMOTIVE PRIVATE LIMITED | 15-C, SECOND FLOOR, KHUKHRAIN APARTMENT, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2011PTC213293 | BHAVYA TRADEX PRIVATE LIMITED | 15-C, SECOND FLOOR, KHUKHRAIN APARTMENT, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U50100DL2018PTC339365 | KROYWEN SERVICES PRIVATE LIMITED | Flat No 57, Ground Floor, Pocket 13 Sector 24, Rohini , New Delhi, Delhi, India - 110085 |
| U74992DL2014PTC271541 | LAKSHAY PORTFOLIO PRIVATE LIMITED | D - 13/3, GROUND FLOOR SECTOR - 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2012PTC229626 | BALAJI AGRO CORPORATION PRIVATE LIMITED | C-4, FIRST FLOOR, VIJETA VIHAR APARTMENT SECTOR- 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72300DL2016PTC290118 | ZESPERLABS DIGITAL SOLUTIONS PRIVATE LIMITED | B 115 PLOT NO 23 SATYA SHANTI APPTT SECTOR 13ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70200DL2014PTC263070 | ASC DEVELOPERS PRIVATE LIMITED | HOUSE NO.146, FLOOR GROUND BLOCK-C, PKT-13, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29220DL2011PTC213505 | RIDHI AUTO INDUSTRIES PRIVATE LIMITED | FLAT G-208, SATYA SHANTI APTT. SECTOR-13, ROHINI NEAR D.C. CHOWK , NEW DELHI, Delhi, India - 110085 |
| U51909DL2020PTC360670 | KALKIN EXIM PRIVATE LIMITED | H. NO. 13 GROUND FLOOR, PLAT NO. 8 AIRSUR GHS, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52609DL2016PTC302477 | ESHOP HERB PRIVATE LIMITED | HIG FLAT NO 1524, 2ND FLOOR, NEELKANTH APARTMENT PLOT NO 49, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45201DL2012PTC233738 | JEEVAN BUILDTECH PRIVATE LIMITED | N.N MALL,GROUND FLOOR, SHOP NO G-13 SECTOR-3, ROHINI, NEAR M2K , NEW DELHI, Delhi, India - 110085 |
| U63000DL2014PTC270207 | ALLTIMEMASTI INDIA PRIVATE LIMITED | HOUSE NO-74 GROUND FLOOR POCKET-11 SECTOR-24 ROHINI , NEW DELHI DELHI, Delhi, India - 110085 |
| U51100DL2019PTC346625 | PENTOGON POWER INDIA PRIVATE LIMITED | 214, GROUND FLOOR, BLOCK-D, PKT-15 SECTOR-3, ROHINI,NEW DELHI,New Delhi,Delhi,110085-India |
| U85310DL2019PTC346137 | MAIRA FITNESS PRIVATE LIMITED | 75 FIRST FLOOR POCKET 3 ABHILASHA APARTMENT ROHINI SECTOR 23,NEW DELHI,New Delhi,Delhi,110085-India |
| U45400DL2015PTC281250 | BELLAVISTA INTERIO PRIVATE LIMITED | 734, 7TH FLOOR, MODERN APARTMENT SECTOR 15 ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2016PTC303063 | TARSEM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 221, Ground Floor, Block B Pocket 7, Sector 4, Rohini, New Delhi , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10523420 | 2014-09-29 | - | - | 19,193,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100056175 | 2016-08-04 | - | 2018-09-17 | 70,000,000.00 | HDFC 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.
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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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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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| 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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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.