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      SRESTHA FINVEST LIMITED

      CIN: L65993TN1985PLC012047
      Purchase Report

      SRESTHA FINVEST LIMITED (CIN: L65993TN1985PLC012047) is a Public company incorporated on 22 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3670000000.00 and its paid up capital is Rs. 1757500000.00.

      SRESTHA FINVEST 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.SRESTHA FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SRESTHA FINVEST LIMITED are MAYURDWAJSINH SAHADEVSINH RANA, SITABEN S PATEL, SUNIL BHANDARI, SAHADEVSINH BABUBHA RANA, and UMESHBHAI HIRJIBHAI PADARIYA.

      SRESTHA FINVEST LIMITED's Corporate Identification Number (CIN) is L65993TN1985PLC012047 and its registration number is 12047. Users may contact SRESTHA FINVEST LIMITED on its Email address - [email protected]. Registered address of SRESTHA FINVEST LIMITED is DOOR NO.19 & 20, GENERAL MUTHIAH MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600003.

      Current status of SRESTHA FINVEST 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 SRESTHA FINVEST 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

      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.

      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 SRESTHA FINVEST

      Purchase full report of SRESTHA FINVEST

      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 SRESTHA FINVEST 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 SRESTHA FINVEST
      DIN Director Name Designation Appointment Date
      09234993 MAYURDWAJSINH SAHADEVSINH RANA Director 2021-10-22
      02470150 SITABEN S PATEL Director 2021-10-28
      03120545 SUNIL BHANDARI Whole-time director 2022-02-08
      09269488 SAHADEVSINH BABUBHA RANA Director 2021-10-22
      06826543 UMESHBHAI HIRJIBHAI PADARIYA Director 2022-10-07
      Past Directors & Key Managerial Personnel of SRESTHA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01634260 NARENDRA KUMAR NAHAR Director - 2016-09-30
      01634282 . SURENDRA KUMAR NAHAR Director - 2015-09-30
      02613912 . JYOTHI BAFNA Additional Director - 2014-12-01
      06516079 HEMANT DATTATRAYA CHAUDHARI Additional Director - 2022-05-06
      06516079 HEMANT DATTATRAYA CHAUDHARI Director - 2022-10-07
      07492584 . NAVITHA JAIN CFO(KMP) - 2019-03-09
      07492584 . NAVITHA JAIN Director - 2019-03-08
      09168337 ANIL PANKAJBHAI THAKOR Director - 2022-03-21
      09234993 MAYURDWAJSINH SAHADEVSINH RANA Additional Director - 2022-05-06
      02613893 MANMOHAN BAFNA Additional Director - 2014-09-29
      02613893 MANMOHAN BAFNA Director - 2019-09-29
      02613947 GOPAL BIHARILAL AHUJA Additional Director - 2014-09-29
      02613947 GOPAL BIHARILAL AHUJA Director - 2019-09-29
      03120545 SUNIL BHANDARI Additional Director - 2023-02-21
      03120545 SUNIL BHANDARI CEO(KMP) - 2022-10-17
      05104926 BHARAT BHUSAN SONAL Director - 2019-03-07
      08834983 TARACHAND DHEERAJ Additional Director - 2020-09-30
      08834983 TARACHAND DHEERAJ Director - 2021-09-06
      09269488 SAHADEVSINH BABUBHA RANA CFO(KMP) - 2022-10-14
      09269488 SAHADEVSINH BABUBHA RANA Whole-time director - 2022-10-14
      03017336 VARALAKSHMI VENKADAPATHY Additional Director - 2020-09-30
      03017336 VARALAKSHMI VENKADAPATHY Director - 2021-12-18
      06826543 UMESHBHAI HIRJIBHAI PADARIYA Additional Director - 2023-02-21
      00810823 PARASMAL KAMLESH Additional Director - 2014-11-25
      00810823 PARASMAL KAMLESH CFO(KMP) - 2021-10-22
      00810823 PARASMAL KAMLESH Whole-time director - 2019-11-25
      01634142 SHANTIMULL NAHAR Director - 2008-02-06
      01634142 SHANTIMULL NAHAR Managing Director - 2014-11-24
      07891489 AYUSHI SHARMA Company Secretary - 2020-01-14
      Other Directorships of NARENDRA KUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
      ANUPAM FOUNDATIONS LIMITED U45201TN1998PLC040697 Director 2016-08-25 Ongoing
      SAGARCHAND SUJANMULL PRIVATE LIMITED U52110TN1972PTC006143 Additional Director - 2021-12-30
      SAGARCHAND SUJANMULL PRIVATE LIMITED U52110TN1972PTC006143 Director 2021-12-30 Ongoing
      Other Directorships of . SURENDRA KUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
      ANUPAM FOUNDATIONS LIMITED U45201TN1998PLC040697 Director 2023-07-28 Ongoing
      Other Directorships of . JYOTHI BAFNA
      Company Name CIN Designation Appointment Date Cessation
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Director - 2015-07-07
      NETRA HOSPITALITY SERVICES LIMITED U55101TN1990PLC019695 Director 2011-02-14 Ongoing
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Director 2016-05-16 Ongoing
      SREE GADHAIYA FINANCE AND OVERSEAS LIMITED U65191TN1994PLC029620 Director - 2017-03-30
      ARUL PROJECTS AND SERVICES PRIVATE LIMITED U74140TN2008PTC067271 Director - 2015-07-07
      VANDAMI ADVISORY PRIVATE LIMITED U74140TN2009PTC072504 Director - 2015-07-07
      Other Directorships of HEMANT DATTATRAYA CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      NIRAMAYA HOSPITALS PRIVATE LIMITED U55101PN2000PTC014383 Additional Director - 2020-12-31
      CHAUDHARI ORTHOCARE PRIVATE LIMITED U85191MH2013PTC242532 Director 2013-04-25 Ongoing
      Other Directorships of . NAVITHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEVIYAM FINVEST PRIVATE LIMITED U65999TN2022PTC156842 Director - 2024-06-06
      Other Directorships of ANIL PANKAJBHAI THAKOR
      Company Name CIN Designation Appointment Date Cessation
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2022-05-19 Ongoing
      CATTAPUL CORPORATE SERVICES PRIVATE LIMITED U74140GJ2011PTC066060 Additional Director 2021-08-09 Ongoing
      STOCKK SEVA MARKETING PRIVATE LIMITED U74300GJ2021PTC124734 Director 2021-08-06 Ongoing
      RINGTAIL MEDIA PRIVATE LIMITED U74900RJ2021PTC076189 Additional Director - 2022-09-03
      SEDULOUS HUMAN RESOURCES PRIVATE LIMITED U74999MP2018PTC047034 Additional Director - 2022-10-08
      TRIDENT CARE POINT PRIVATE LIMITED U85100DL2021PTC391340 Additional Director - 2022-09-19
      Other Directorships of MAYURDWAJSINH SAHADEVSINH RANA
      Company Name CIN Designation Appointment Date Cessation
      NEXT FASTNERS LLP AAN-4902 Partner 2018-10-31 Ongoing
      Other Directorships of SITABEN S PATEL
      Company Name CIN Designation Appointment Date Cessation
      SRU STEELS LIMITED L17300DL1995PLC107286 Additional Director - 2023-09-29
      SRU STEELS LIMITED L17300DL1995PLC107286 Director 2023-09-12 Ongoing
      WELCURE DRUGS AND PHARMACEUTICALS LIMITED L24232DL1996PLC227773 Additional Director - 2023-09-27
      WELCURE DRUGS AND PHARMACEUTICALS LIMITED L24232DL1996PLC227773 Director - 2024-02-14
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2020-12-31
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director 2020-12-31 Ongoing
      TARANG PROJECTS AND CONSULTANT LIMITED L65921UP1985PLC007489 Additional Director 2015-05-23 Ongoing
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2019-09-27
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director 2019-09-27 Ongoing
      Other Directorships of MANMOHAN BAFNA
      Company Name CIN Designation Appointment Date Cessation
      KREON FINNANCIAL SERVICES LIMITED L65921TN1994PLC029317 Director - 2012-04-04
      NETRA HOSPITALITY SERVICES LIMITED U55101TN1990PLC019695 Director - 2011-09-15
      DEVIYAM FINVEST PRIVATE LIMITED U65999TN2022PTC156842 Director - 2024-03-26
      VANDAMI ADVISORY PRIVATE LIMITED U74140TN2009PTC072504 Director - 2014-07-07
      Other Directorships of GOPAL BIHARILAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      ASHRAM ONLINE COM LIMITED L74999TN1991PLC020764 Director - 2012-04-06
      Other Directorships of SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner 2018-02-15 Ongoing
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2010-12-28
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2020-12-31
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2022-02-28
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2019-09-27
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2020-09-14
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Managing Director 2020-09-14 Ongoing
      BEYOND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. U45200DL2008PTC174547 Director - 2021-12-19
      EMOTIONS BUILDCON PRIVATE LIMITED U70101DL2011PTC216970 Director - 2012-07-16
      Other Directorships of BHARAT BHUSAN SONAL
      Company Name CIN Designation Appointment Date Cessation
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Director - 2014-07-07
      Other Directorships of TARACHAND DHEERAJ
      Company Name CIN Designation Appointment Date Cessation
      SWIFT SMART CONSULTANCY LLP AAQ-1090 Partner - 2019-12-31
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Additional Director - 2022-07-29
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Director - 2023-01-09
      Other Directorships of SAHADEVSINH BABUBHA RANA
      Company Name CIN Designation Appointment Date Cessation
      NEXT FASTNERS LLP AAN-4902 Partner 2018-10-31 Ongoing
      Other Directorships of VARALAKSHMI VENKADAPATHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESHBHAI HIRJIBHAI PADARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARASMAL KAMLESH
      Company Name CIN Designation Appointment Date Cessation
      TATIA GLOBAL VENNTURE LIMITED L18101TN1994PLC026546 Director - 2014-06-19
      VENUS MERIDIAN AGENCIES PRIVATE LIMITED U51909TN1996PTC034251 Director - 2012-03-12
      NETRA HOSPITALITY SERVICES LIMITED U55101TN1990PLC019695 Director - 2011-09-15
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Additional Director - 2022-07-29
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 CEO - 2024-06-05
      ORIGINAL FINSERV PRIVATE LIMITED U65100TN2014PTC097755 Director - 2022-10-08
      DEVIYAM FINVEST PRIVATE LIMITED U65999TN2022PTC156842 Additional Director 2024-06-08 Ongoing
      Other Directorships of SHANTIMULL NAHAR
      Company Name CIN Designation Appointment Date Cessation
      M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
      ANUPAM FOUNDATIONS LIMITED U45201TN1998PLC040697 Director - 2023-05-11
      Other Directorships of AYUSHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2019-03-01
      K N INTERNATIONAL LIMITED U45201UP2002PLC026841 Company Secretary - 2015-08-26
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2017-12-18
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2019-03-25
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2019-01-16
      ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2011-04-14
      PSL ENGINEERING PRIVATE LTD U74899DL1987PTC028992 Company Secretary - 2016-01-18
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Company Secretary - 2011-07-01
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Manager - 2014-07-14
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2018-09-30
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2019-03-25

      CIN Company Name Company Address
      U51900TN2016PTC103892 PRATHIK GEMS & JEWELS PRIVATE LIMITED Ground Floor, Door No. 18/19 (Old. No. 41/9), Hanimantharayan Street, Park Town , Chennai, Tamil Nadu, India - 600003
      ACM-1049 VARAGI SILVER AND GOLD WORKS LLP NEW NO. 6 OLD NO.3, VARADHARAJA MUDALI STREET,EDAPALAYAM WALTAX ROAD, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003
      U32303TN2001PTC048041 VICTORY AUDIO & ENTERTAINMENT PRIVATE LIMITED NO.30 (OLD NO. 20)PONNAPPA CHETTY STREET, PARK TOWN CHENNAI 600 003 , CHENNAI 600 003, Tamil Nadu, India - 600003
      U47593TN2026PTC192819 N.CHIDAMBARA PANDIAN STORES PRIVATE LIMITED NEW NO 19,OLD NO 12,,MEMORIAL HALL STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U46497TN2024PTC167386 SCOPE HEALTH & WELLNESS PRIVATE LIMITED OLD NO.208, NEW NO.429,,MINT STREET, SOWCARPET,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U18209TN1987PTC015025 P L C LEATHER & LEATHER PRODUCTS PRIVATE LIMITED IST FLOOR, NEW NO.20, OLD NO.11, KUMARAPPA CHETTY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      U27106TN2000PTC044275 T.G.R. WIRES PRIVATE LIMITED NO.38, VENKATACHALA MUDALI -STREET, STREET, , CHENNAI - 600 003., Tamil Nadu, India - 600003
      U74999TN2022OPC156801 GLORIOUS VISAS (OPC) PRIVATE LIMITED OLD NO 19 / NEW NO 5 E K GURU STREET PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      U35105TN2019PTC132329 SANDEEP PROPERTY DEVELOPERS PRIVATE LIMITED DOOR NO. 17, AMMAN KOIL STREET, PARK TOWN,,CHENNAI,Chennai,Tamil Nadu,600003-India
      U17111TN2005PTC057488 SAVADI SPINNING MILLS PRIVATE LIMITED OLD NO.281, NEW NO.472MINT STREET CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000
      U45200TN2010PTC075929 SHANKHESHWAR FOUNDATIONS PRIVATE LIMITED No. 20, Ekambareswar Agraharam, Shop no.21, Kalapurna Chambers, Park Town, Chennai - 600003 , CHENNAI, Tamil Nadu, India - 600003
      AAD-8424 MANGAL FOUNDATION LLP No:2 EKAMBESHWAR AGHARARAM STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600003
      U15400TN2008PTC067928 FOURESS FOOD PRODUCTS PRIVATE LIMITED NO 20, EKHAMBARESHWAR AGHARAHARAM STREET , CHENNAI, Tamil Nadu, India - 600003
      U45200TN2007PTC062512 SRI RAMDEV HOMES PRIVATE LIMITED No.308 Mint Street, Sowcarpet, , Chennai, Tamil Nadu, India - 600003
      AAE-9046 CHAMDEWALE EXIM LLP Door No 65, Periyanna Maistry Street Perimet Chennai, Tamil Nadu, India - 600003
      U41000TN2011PTC080004 OSA ENGINEERING COMPANY PRIVATE LIMITED Old No.19, Oothukattan Street Periamet , Chennai, Tamil Nadu, India - 600003
      U24232TN2008PTC068714 ZDAROVIE MEDICA PRIVATE LIMITED NO.40, VENKATACHALEM MUDALI STREET PARK TOWN , CHENNAI, Tamil Nadu, India - 600003
      U02001TN1995PTC073069 ANUBHAV TIMBER PVT LTD 43 (OLD NO 47) VENKATACHAL MUDALI STREET , CHENNAI, Tamil Nadu, India - 600003
      U31200TN2008PTC069256 KOTHARI BROTHERS TECH PRIVATE LIMITED No.20, Kesava iyer street park town , CHENNAI, Tamil Nadu, India - 600003
      U51909TN2013PTC090360 NEOFANTAS EXPO PRIVATE LIMITED 39/19 Wuthucattan Street, Office No. 2 Perimet , Chennai, Tamil Nadu, India - 600003
      U26960TN2010PTC077742 MANCHU TOUGHEND GLASS PRIVATE LIMITED NO: 19, VENKATACHALAM LANE 1ST FLOOR, DEVARAJAN STREET , CHENNAI, Tamil Nadu, India - 600003
      U24246TN2007PTC065374 GAJMUKH CHEMS (INDIA) PRIVATE LIMITED SECOND FLOOR, NO. 63, DEVARAJA MUDALI STREET PARK TOWN , CHENNAI, Tamil Nadu, India - 600003
      U32111TN2025PTC183104 KESARI JEWELLERS PRIVATE LIMITED No.33, Edapalayam Street,Sowcarpet, Park Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U65191TN1990PLC020058 ARVIND BIO WELLNESS LIMITED No. 36, Vekatachala Mudali Street First Floor, Park Town , Chennai, Tamil Nadu, India - 600003
      U19201TN1978PTC007590 FLORIND SHOES PRIVATE LIMITED No.5/19, II Floor, E.K.Guru Street, Periamet , Chennai, Tamil Nadu, India - 600003
      U40106TN2009PTC072700 KAIZEN NANOLABS PRIVATE LIMITED 47 (OLD NO.19) PERIANNA MAISTRY STREET 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      U79110TN2024PTC171984 LIMOWIDE PRIVATE LIMITED NO.26/24,1ST FLOOR, KARURA MUDALI STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U14200TN2009PTC071256 S.R.B. FARRO ALLOYS & ENGINEERING PRIVATE LIMITED No. 44/44, Ekambareswar Agraharam, Mint Street Opp. Rajendrasuri Jain Temple, Sowcarpet , CHENNAI, Tamil Nadu, India - 600003
      U27101TN1997PTC038603 SHREYANSH ISPAT (CHENNAI)PRIVATE LIMITED NO.18 KESAVA IYER STREET,CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90295955 1986-10-17 - 2008-02-18 1,500,000.00 THE KARUR VYSYA BANK LTD.
      90296923 1994-09-13 - 2008-02-18 2,000,000.00 THE KARUR VYSYA BANK LTD.
      90296955 1995-09-28 - 2008-02-18 1,500,000.00 THE KARUR VYSYA BANK LTD.
      90297423 1986-10-17 1988-03-07 2008-02-18 1,500,000.00 THE KARUR VYSYA BANK LTD.
      90297463 1988-07-14 1997-08-02 2007-12-26 1,750,000.00 STATE BANK OF INDIA
      90298033 1996-07-01 - 2008-02-18 2,500,000.00 THE KARUR VYSYA BANK LTD.

      • 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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