SSIPL RETAIL LIMITED
CIN: U74899DL1994PLC061971
SSIPL RETAIL LIMITED (CIN: U74899DL1994PLC061971) is a Public company incorporated on 05 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 428000000.00 and its paid up capital is Rs. 100315860.00.
SSIPL RETAIL 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.SSIPL RETAIL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SSIPL RETAIL LIMITED are AMITABH . TANEJA, SUNIL TANEJA, RISHAB SONI, NIKITA SUSAN GEORGE, and CARLTON GERARD PEREIRA.
SSIPL RETAIL LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC061971 and its registration number is 61971. Users may contact SSIPL RETAIL LIMITED on its Email address - [email protected]. Registered address of SSIPL RETAIL LIMITED is B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044.
Current status of SSIPL RETAIL 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 SSIPL RETAIL 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.
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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 SSIPL RETAIL
Purchase full report of SSIPL RETAIL
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 SSIPL RETAIL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SSIPL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031257 | AMITABH . TANEJA | Director | 2019-09-30 |
| 00035716 | SUNIL TANEJA | Whole-time director | 2008-03-27 |
| 00035576 | RISHAB SONI | Managing Director | 2021-04-01 |
| 05016605 | NIKITA SUSAN GEORGE | Director | 2017-09-18 |
| 00106962 | CARLTON GERARD PEREIRA | Director | 2006-04-25 |
Past Directors & Key Managerial Personnel of SSIPL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06828328 | MOHAN BANSAL | CFO | - | 2022-03-31 |
| 07056461 | VISHAL VERMA | Nominee Director | - | 2020-04-18 |
| 07593889 | MANISH PODDAR | CFO(KMP) | - | 2018-02-28 |
| 00031257 | AMITABH . TANEJA | Additional Director | - | 2019-09-30 |
| 00035716 | SUNIL TANEJA | CFO(KMP) | - | 2016-12-20 |
| 00035716 | SUNIL TANEJA | Director | - | 2008-03-27 |
| 00042360 | ASHOK KUMAR MATHUR | Director | - | 2011-08-28 |
| 00042360 | ASHOK KUMAR MATHUR | Whole-time director | - | 2011-08-28 |
| 00070038 | YOGESH KAPUR | Additional Director | - | 2019-09-30 |
| 00070038 | YOGESH KAPUR | Director | - | 2024-02-27 |
| 00203597 | ABHAY SOI | Director | - | 2019-04-18 |
| 00252612 | LALIT KISHORE AGGARWAL | Director | - | 2014-07-31 |
| 08113520 | FREDERIC JEAN EMMANUEL AZEMARD | Nominee Director | - | 2024-09-04 |
| 00003998 | SANJIV SARAF | Additional Director | - | 2008-09-30 |
| 00003998 | SANJIV SARAF | Director | - | 2019-07-30 |
| 00035576 | RISHAB SONI | Managing Director | - | 2021-03-31 |
| 00107184 | SRINATH SRINIVASAN | Director | - | 2019-03-12 |
| 00107184 | SRINATH SRINIVASAN | Nominee Director | - | 2015-08-18 |
| 00379895 | RAHUL SOOD | Additional Director | - | 2008-09-30 |
| 00379895 | RAHUL SOOD | Director | - | 2019-09-18 |
| 02879228 | KAMAL KUMAR PANDEY | CFO(KMP) | - | 2014-08-01 |
| 05016605 | NIKITA SUSAN GEORGE | Additional Director | - | 2017-09-18 |
| 00175365 | DEEPAK KUKREJA | Company Secretary | - | 2008-08-31 |
| 00207252 | RAJ KUMAR VAISOHA | Additional Director | - | 2008-09-30 |
| 00207252 | RAJ KUMAR VAISOHA | Director | - | 2017-07-31 |
| 07828525 | PAUL GRATIEN ROBINE | Nominee Director | - | 2018-06-21 |
| 00036919 | AMIT MATHUR | Additional Director | - | 2011-09-30 |
| 00036919 | AMIT MATHUR | Director | - | 2017-03-24 |
| 01442132 | MEENU BANSAL | Additional Director | - | 2014-07-31 |
| 01442132 | MEENU BANSAL | Director | - | 2016-09-29 |
Other Directorships of MOHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORTS LIFESTYLE PRIVATE LIMITED. | U18101HR2007PTC119329 | Additional Director | 2023-06-13 | Ongoing |
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Additional Director | - | 2014-07-28 |
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Director | - | 2020-03-05 |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEY LIFESTYLES LIMITED | U19116KA2007PLC044090 | Nominee Director | 2022-03-03 | Ongoing |
| STANLEY RETAIL LIMITED | U52599KA2008PLC046573 | Nominee Director | 2019-01-28 | Ongoing |
Other Directorships of MANISH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAVAKTRA ENTERPRISES LIMITED | U40106HR2014PLC051601 | Additional Director | - | 2016-10-12 |
Other Directorships of AMITABH . TANEJA
Other Directorships of SUNIL TANEJA
Other Directorships of ASHOK KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAAD AGROTECH PRIVATE LIMITED | U01403PN2011PTC139653 | Director | - | 2011-08-28 |
| FASHIONERA RETAIL PRIVATE LIMITED | U18101DL2003PTC123669 | Director | - | 2009-04-02 |
| APPLIQUE GARMENTS PRIVATE LIMITED | U18101DL2004PTC124794 | Director | - | 2009-04-02 |
| SPORTS STATION (INDIA) PRIVATE LIMITED | U19201DL1998PTC095708 | Director | - | 2011-08-28 |
| A & M WEARING APPARELS & ACCESSORIES PRIVATE LIMITED | U19202DL1998PTC094865 | Director | - | 2011-08-28 |
| REVERE PENTLAND PRIVATE LIMITED | U51312DL1997PTC088076 | Director | 1997-06-20 | Ongoing |
| SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED | U74899DL1988PTC032144 | Director | 1993-03-24 | Ongoing |
Other Directorships of YOGESH KAPUR
Other Directorships of ABHAY SOI
Other Directorships of LALIT KISHORE AGGARWAL
Other Directorships of FREDERIC JEAN EMMANUEL AZEMARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TR INDIA ADVISORS LLP | AAM-9987 | Designated Partner | 2018-07-19 | Ongoing |
| LENSKART SOLUTIONS LIMITED | U33100DL2008PLC178355 | Additional Director | - | 2018-08-30 |
| LENSKART SOLUTIONS LIMITED | U33100DL2008PLC178355 | Director | - | 2023-03-29 |
| SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED | U72200PN2015PTC157014 | Additional Director | - | 2024-06-09 |
| SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED | U72200PN2015PTC157014 | Nominee Director | 2024-08-23 | Ongoing |
Other Directorships of SANJIV SARAF
Other Directorships of RISHAB SONI
Other Directorships of SRINATH SRINIVASAN
Other Directorships of RAHUL SOOD
Other Directorships of KAMAL KUMAR PANDEY
Other Directorships of NIKITA SUSAN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Additional Director | - | 2017-09-18 |
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Director | - | 2020-03-05 |
| RIDHAAN RETAIL PRIVATE LIMITED | U52100DL2011PTC218518 | Additional Director | - | 2012-09-29 |
| RIDHAAN RETAIL PRIVATE LIMITED | U52100DL2011PTC218518 | Director | - | 2015-07-30 |
| SSIPL LIFESTYLE PRIVATE LIMITED | U85190DL2007PTC166053 | Additional Director | - | 2017-09-18 |
| SSIPL LIFESTYLE PRIVATE LIMITED | U85190DL2007PTC166053 | Director | 2017-09-18 | Ongoing |
Other Directorships of CARLTON GERARD PEREIRA
Other Directorships of DEEPAK KUKREJA
Other Directorships of RAJ KUMAR VAISOHA
Other Directorships of PAUL GRATIEN ROBINE
Other Directorships of AMIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASHIONERA RETAIL PRIVATE LIMITED | U18101DL2003PTC123669 | Director | 2004-03-29 | Ongoing |
| APPLIQUE GARMENTS PRIVATE LIMITED | U18101DL2004PTC124794 | Director | 2004-02-23 | Ongoing |
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Director | - | 2011-03-15 |
| A & M WEARING APPARELS & ACCESSORIES PRIVATE LIMITED | U19202DL1998PTC094865 | Director | - | 2015-06-29 |
| REVERE PENTLAND PRIVATE LIMITED | U51312DL1997PTC088076 | Additional Director | - | 2006-12-18 |
| RIDHAAN RETAIL PRIVATE LIMITED | U52100DL2011PTC218518 | Director | - | 2015-06-24 |
| SSIPL LIFESTYLE PRIVATE LIMITED | U85190DL2007PTC166053 | Additional Director | - | 2013-10-28 |
| SSIPL LIFESTYLE PRIVATE LIMITED | U85190DL2007PTC166053 | Whole-time director | 2013-10-28 | Ongoing |
| SSIPL FOUNDATION | U93000DL2012NPL238470 | Director | 2012-07-06 | Ongoing |
Other Directorships of MEENU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED | U19201DL2005PTC139864 | Director | - | 2017-04-26 |
| INFINIDAT IT INDIA PRIVATE LIMITED | U72900KA2018FTC117044 | Director | - | 2019-04-04 |
| ROYAL CHEMISTRY INDIA PRIVATE LIMITED | U74120KA2013FTC071506 | Additional Director | - | 2015-09-30 |
| ROYAL CHEMISTRY INDIA PRIVATE LIMITED | U74120KA2013FTC071506 | Director | - | 2017-02-15 |
| BGA VOCATIONAL STUDIES PRIVATE LIMITED | U80211DL2005PTC133261 | Director | - | 2014-08-20 |
| SSIPL LIFESTYLE PRIVATE LIMITED | U85190DL2007PTC166053 | Director | - | 2017-04-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC271601 | INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED | B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| AAT-7366 | NOVI ENERGY LLP | B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044 |
| U51312DL1997PTC088076 | REVERE PENTLAND PRIVATE LIMITED | B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2005PTC135069 | PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED | A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U93000DL2012NPL238470 | SSIPL FOUNDATION | B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U55100DL2007PTC169198 | NUMBER ONE ENTERPRISES PRIVATE LIMITED | B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U85500DL2023PTC410458 | CONNAISSANCE EDU SERVICE PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U80904DL2009PTC192755 | RADCLIFFE SCHOOLS EDUCATION PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC399770 | PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India |
| U70200DL2010PTC204445 | RADCLIFFE INFRASTRUCTURE PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044 |
| U70101DL2005PTC142495 | HAMILTON HEIGHTS PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044 |
| U80302DL2010PTC204790 | RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044 |
| U80302DL2010PTC204791 | RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044 |
| U80904DL2010PTC204763 | RADCLIFFE EDUCATION (WEST) PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044 |
| U74999DL2016PTC306322 | MOMENTA LEARNING SOLUTIONS PRIVATE LIMITED | B1/H3, GROUND FLOOR, MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL AREA, DELHI , New Delhi, Delhi, India - 110044 |
| U72900DL2020PTC362967 | FINOPSYS SOLUTIONS PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044 |
| U72900DL2022FTC398269 | HIGHLEVEL INDIA PRIVATE LIMITED | C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U72300DL2014PTC265480 | TEN TIMES ONLINE PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-operative Area, Industrial Area , New Delhi, Delhi, India - 110044 |
| U72900DL2022FTC398809 | ETS ASSESSMENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC336641 | VLSI EXPERT PRIVATE LIMITED | B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U74999DL2019PTC422179 | VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006857 | 2006-05-08 | 2009-05-19 | 2015-05-05 | 12,500,000.00 | Canara Bank | |
| 10033916 | 2006-10-14 | - | 2010-12-07 | 21,000,000.00 | CANARA BANK | |
| 10059042 | 2007-06-16 | 2007-07-21 | 2008-11-18 | 150,000,000.00 | YES BANK LIMITED | |
| 10059350 | 2007-06-25 | - | 2010-12-07 | 15,000,000.00 | Canara Bank | |
| 10096596 | 2008-02-25 | - | 2010-12-07 | 10,000,000.00 | CANARA BANK | |
| 10100597 | 2008-02-28 | - | 2009-02-05 | 30,000,000.00 | THE HONGKONG AND SANGHAI BANKING CORPORATION | |
| 10100598 | 2008-02-28 | - | 2009-02-05 | 100,000,000.00 | THE HONGKONG AND SANGHAI BANKING CORPORATION | |
| 10125075 | 2008-08-22 | - | 2010-12-07 | 35,000,000.00 | CANARA BANK | |
| 10129384 | 2008-10-10 | 2011-12-07 | 2012-10-03 | 130,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10133355 | 2008-10-16 | - | 2010-12-07 | 35,000,000.00 | CANARA BANK | |
| 10133356 | 2008-10-16 | 2009-05-19 | 2015-05-05 | 67,000,000.00 | Canara Bank | |
| 10133361 | 2008-10-16 | 2013-01-08 | 2015-05-05 | 20,000,000.00 | Canara Bank | |
| 10162674 | 2009-05-27 | 2024-02-29 | 2024-06-12 | 169,000,000.00 | Axis Bank Limited | |
| 10270558 | 2011-02-08 | - | 2014-11-05 | 425,000.00 | PUNJAB NATIONAL BANK | |
| 10373845 | 2012-08-08 | 2013-01-08 | 2015-05-05 | 50,000,000.00 | Canara Bank | |
| 10375826 | 2012-07-26 | 2015-02-28 | 2016-06-03 | 281,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10430496 | 2013-05-06 | - | 2023-08-28 | 70,000,000.00 | AXIS BANK LTD. | |
| 10565342 | 2015-02-26 | - | - | 302,000,000.00 | HDFC BANK LIMITED | |
| 10628546 | 2015-10-08 | 2024-03-01 | - | 170,000,000.00 | HDFC BANK LIMITED | |
| 80004003 | 2005-12-21 | - | 2010-12-07 | 3,500,000.00 | CANARA BANK | |
| 80004004 | 2005-12-21 | 2006-10-14 | 2011-03-07 | 12,500,000.00 | CANARA BANK | |
| 80004005 | 2005-12-21 | 2014-07-03 | 2015-05-05 | 322,000,000.00 | Canara Bank | |
| 100018288 | 2016-01-20 | 2024-02-29 | 2024-05-28 | 270,000,000.00 | RBL BANK LIMITED | |
| 100028323 | 2016-03-30 | 2024-02-29 | - | 93,000,000.00 | HDFC BANK LIMITED | |
| 100099489 | 2017-03-31 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100101183 | 2016-10-25 | 2024-03-01 | 2024-05-28 | 270,000,000.00 | RBL BANK LIMITED | |
| 100143239 | 2017-12-11 | - | 2023-08-28 | 80,000,000.00 | AXIS BANK LTD. | |
| 100170626 | 2018-03-23 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100290844 | 2019-09-26 | - | 2024-03-18 | 280,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100408175 | 2021-01-11 | 2021-02-03 | 2024-05-28 | 34,500,000.00 | RBL BANK LIMITED | |
| 100410679 | 2021-01-22 | 2021-02-03 | 2024-06-12 | 86,400,000.00 | Axis Bank Limited | |
| 100416905 | 2021-01-05 | 2024-03-01 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100470706 | 2021-08-06 | - | 2023-08-09 | 34,500,000.00 | RBL BANK LIMITED | |
| 100490807 | 2021-09-01 | 2021-12-24 | 2024-06-12 | 86,400,000.00 | Axis Bank Limited | |
| 100882573 | 2024-02-29 | - | 2024-06-12 | 61,200,000.00 | Axis Bank Limited |
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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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| 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 Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
|
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| Managerial Remuneration |
|
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| Payment to Auditors |
|
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| Insurance Expenses |
|
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| Power & Fuel |
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| Finance Cost |
|
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
|
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
|
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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|
|
|
|
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|
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| Tax Expense of Discontinuing Operations |
|
|
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| Total Profit/Loss |
|
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|
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|
|
|
|
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|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
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|
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|
|
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|
|
| Basic |
|
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|
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|
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|
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| Diluted |
|
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|
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|
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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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|
|
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|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.