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      • Complaints
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      • Fund Raising
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      • Auditors

      SUDAL INDUSTRIES LIMITED

      CIN: L21541MH1979PLC021541
      Purchase Report

      SUDAL INDUSTRIES LIMITED (CIN: L21541MH1979PLC021541) is a Public company incorporated on 08 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 83678180.00.

      SUDAL INDUSTRIES 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.SUDAL INDUSTRIES LIMITED's NIC code is 21 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF PAPER AND PAPER PRODUCTS.

      Directors of SUDAL INDUSTRIES LIMITED are MUKESH VIJAYSHI ASHAR, SHYANTANU SUDARSHAN CHOKHANI, JAL THANAWALA, SUDARSHAN CHOKHANI SHRIRAM, LALIT MAHARSHI, and MADHURI GAJANAN AHIRE.

      SUDAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L21541MH1979PLC021541 and its registration number is 21541. Users may contact SUDAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SUDAL INDUSTRIES LIMITED is A 5 M I D CAMBAD INDUSTRIAL ESTATE MUMBAI NASHIK HIGHWAY , NASHIK, Maharashtra, India - 422010.

      Current status of SUDAL INDUSTRIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUDAL INDUSTRIES 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 SUDAL INDUSTRIES

      Purchase full report of SUDAL INDUSTRIES

      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 SUDAL INDUSTRIES 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 SUDAL INDUSTRIES
      DIN Director Name Designation Appointment Date
      06929024 MUKESH VIJAYSHI ASHAR Whole-time director 2015-09-26
      02444142 SHYANTANU SUDARSHAN CHOKHANI Director 2014-09-27
      06912221 JAL THANAWALA Director 2014-09-27
      00243355 SUDARSHAN CHOKHANI SHRIRAM Managing Director 2015-09-01
      08519212 LALIT MAHARSHI Director 2019-09-28
      10338913 MADHURI GAJANAN AHIRE Additional Director 2024-01-31
      Past Directors & Key Managerial Personnel of SUDAL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00034121 CHAITAN MANBHAI MANIAR Director - 2014-06-29
      00244336 SHRIRAM CHHAGANLAL CHOKHANI Managing Director - 2010-10-27
      06926167 KAMLINI CHAITAN MANIAR Additional Director - 2014-09-27
      06926167 KAMLINI CHAITAN MANIAR Director - 2014-11-06
      06929024 MUKESH VIJAYSHI ASHAR Director - 2014-12-08
      08206406 NEHA DIGVIJAY DHURU Additional Director - 2019-09-28
      08206406 NEHA DIGVIJAY DHURU Director - 2023-05-02
      00441961 DINESH CHANDULAL SHAH Additional Director - 2009-07-18
      00441961 DINESH CHANDULAL SHAH Director - 2014-03-02
      02444142 SHYANTANU SUDARSHAN CHOKHANI Additional Director - 2009-07-18
      02444142 SHYANTANU SUDARSHAN CHOKHANI Director - 2013-11-01
      02444142 SHYANTANU SUDARSHAN CHOKHANI Managing Director - 2014-09-27
      06912221 JAL THANAWALA Additional Director - 2014-09-27
      07140233 DIMPLE VIVEK NAYAK Additional Director - 2015-09-26
      07140233 DIMPLE VIVEK NAYAK Director - 2015-12-03
      07344836 VEDIKA GUPTA Additional Director - 2016-07-24
      07344836 VEDIKA GUPTA Director - 2017-04-25
      00244412 DEOKINANDAN AJITSARIA Director - 2014-07-10
      00453634 MANOJ OCHHAVLAL SHAH Director - 2019-07-22
      07313171 KETAN RAVINDRA SHIRWADKAR Company Secretary - 2015-10-10
      07762927 CHAITALI ASHISH SHINDE Additional Director - 2017-09-24
      07762927 CHAITALI ASHISH SHINDE Director - 2018-04-23
      08519212 LALIT MAHARSHI Additional Director - 2019-09-28
      Other Directorships of CHAITAN MANBHAI MANIAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2014-06-29
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2014-06-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-06-29
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-06-29
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2011-09-29
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-26
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2014-06-30
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2014-06-29
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2013-07-29
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2014-06-29
      VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2014-06-29
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2014-06-29
      AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-10
      CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED U28900MH1962PTC012456 Alternate Director - 2009-04-30
      MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2011-05-12
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
      INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1979-06-26 Ongoing
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director - 2008-08-19
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
      NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2014-06-29
      AMSAR PRIVATE LIMITED U99999MH1962PTC012301 Director - 2012-11-08
      Other Directorships of SHRIRAM CHHAGANLAL CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Director - 2010-10-27
      Other Directorships of KAMLINI CHAITAN MANIAR
      Company Name CIN Designation Appointment Date Cessation
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2015-09-29
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2023-09-11
      MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Additional Director - 2015-09-29
      MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Director 2015-09-29 Ongoing
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Additional Director - 2015-08-28
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director 2015-08-28 Ongoing
      Other Directorships of MUKESH VIJAYSHI ASHAR
      Company Name CIN Designation Appointment Date Cessation
      KOOLODAY PROJECTS PRIVATE LIMITED U63090MH2011PTC221572 Additional Director - 2018-09-30
      KOOLODAY PROJECTS PRIVATE LIMITED U63090MH2011PTC221572 Director 2018-09-30 Ongoing
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Additional Director - 2019-09-30
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Director 2019-09-30 Ongoing
      GOVINDA INDUSTRIES PRIVATE LIMITED U74900MH2016PTC272946 Additional Director - 2021-08-05
      Other Directorships of NEHA DIGVIJAY DHURU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARCHER INVESTMENTS COMPANY PRIVATE LIMITED U65993MH1988PTC049341 Director 2005-07-15 Ongoing
      Other Directorships of SHYANTANU SUDARSHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      KOOLODAY ENTERPRISE LLP AAI-2333 Designated Partner 2017-01-10 Ongoing
      IHSL CHOKHANI LLP AAQ-3919 Designated Partner 2019-08-27 Ongoing
      CHHAGANLAL SHEOKARANDAS METAL PRIVATE LIMITED U28112MH2011PTC220654 Director 2011-08-08 Ongoing
      SUDARSHAN CHOKHANI METAL PRIVATE LIMITED U28999GJ2011PTC067534 Director 2011-10-18 Ongoing
      INTEGRATED HOME SOLUTIONS PRIVATE LIMITED U45200MH2006PTC161250 Additional Director - 2018-09-29
      INTEGRATED HOME SOLUTIONS PRIVATE LIMITED U45200MH2006PTC161250 Director - 2022-05-02
      KOOLODAY PROJECTS PRIVATE LIMITED U63090MH2011PTC221572 Director 2011-09-06 Ongoing
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Additional Director - 2009-07-24
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Director 2009-07-24 Ongoing
      Other Directorships of JAL THANAWALA
      Company Name CIN Designation Appointment Date Cessation
      KALPATECH ENGINEERS & INDUSTRIES LIMITED U74110MH2013PLC251327 Additional Director - 2019-09-23
      Other Directorships of DIMPLE VIVEK NAYAK
      Company Name CIN Designation Appointment Date Cessation
      RADFORD GLOBAL LIMITED L55101MH1994PLC235976 Additional Director - 2015-09-28
      RADFORD GLOBAL LIMITED L55101MH1994PLC235976 Director - 2016-08-12
      LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Company Secretary - 2015-12-01
      Other Directorships of VEDIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUYOG TELEMATICS LIMITED L32109MH1995PLC091107 Company Secretary - 2016-12-31
      Other Directorships of SUDARSHAN CHOKHANI SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      CHHAGANLAL SHEOKARANDAS METAL PRIVATE LIMITED U28112MH2011PTC220654 Director 2011-08-08 Ongoing
      SUDARSHAN CHOKHANI METAL PRIVATE LIMITED U28999GJ2011PTC067534 Director 2011-10-18 Ongoing
      KOOLODAY PROJECTS PRIVATE LIMITED U63090MH2011PTC221572 Director - 2017-12-14
      KOOLODAY PROJECTS PRIVATE LIMITED U63090MH2011PTC221572 Managing Director - 2014-05-01
      SUDAL ENTERPRISES PRIVATE LIMITED U65910MH1985PTC035737 Director 1985-03-23 Ongoing
      GOVINDA INDUSTRIES PRIVATE LIMITED U74900MH2016PTC272946 Additional Director - 2021-08-05
      Other Directorships of DEOKINANDAN AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      AJITSARIA BUILDCON PRIVATE LIMITED U70101AS2014PTC011983 Director - 2017-07-20
      Other Directorships of MANOJ OCHHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLATINUM LIMITED L27205MH1982PLC027711 Director 2006-01-10 Ongoing
      PAREKH PLATINUM LIMITED L27205MH1982PLC027711 Director - 2011-07-04
      Other Directorships of KETAN RAVINDRA SHIRWADKAR
      Company Name CIN Designation Appointment Date Cessation
      HSPN & ASSOCIATES LLP AAZ-8456 Designated Partner - 2023-07-18
      CORPSERVE CONSULTING PRIVATE LIMITED U67100MH2016PTC280252 Additional Director - 2017-01-24
      Other Directorships of CHAITALI ASHISH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL STARCH CHEM ALLIED LIMITED L24110MH1973PLC016247 Company Secretary - 2022-11-17
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2016-11-10
      Other Directorships of LALIT MAHARSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHURI GAJANAN AHIRE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACR-7278 ROHINI INDUSTRIES LLP PLOT NO. X-5 AND A-41,M.I.D.C AMBAD,,Nashik,Nashik,Maharashtra,India-422010
      L28900MH1999PLC123308 MASTER COMPONENTS LIMITED Plot No. D-10/A and D-10/B, M.I.D.C, Ambad,,Nashik,Nashik,Maharashtra,422010-India
      U74994MH1982PTC026589 SAN ANODISED DECORATIONS PVT LTD D 26 M I D CAMBAD , NASHIK, Maharashtra, India - 422010
      U29199MH2006PTC165614 CHARANG CRANES PRIVATE LIMITED M-49, M.I.D.C, OPP. SUMIT MACHINE LIMITED, AMBAD INDUSTRIAL AREA. , NASHIK, Maharashtra, India - 422010
      U43219MH2023PTC416452 SANJIT ELECTRICAL AND SOLAR PRIVATE LIMITED G-67/1 M.I.D.C Ambad,Nashik,Nashik,Nashik,Maharashtra,422010-India
      U14101MH2025PTC449245 IQUADRANT CREATIONS PRIVATE LIMITED M-2, M.I.D.C,,Ambad,Nashik,Nashik,Maharashtra,422010-India
      ACK-2013 KLEENITOL CLEANING SOLUTIONS LLP C/o Nitesh Udyog, M 26 M I D C,Ambad,Nashik,Nashik,Maharashtra,India-422010
      U29120MH1990PLC057522 MARUTI HYDRAULICS LIMITED PLOT NO B-45 M I D CAMBAD,NASHIK,Maharashtra,422010-India
      U25200MH2003PTC143277 PENTA REINFORCED PLASTIC PRIVATE LIMITED G-45 M I D CAMBAD , NASHIK, Maharashtra, India - 422010
      U31909MH2004PTC144816 LAXTRONICS INSTRUMENTS AND CONTROLS PRIVATE LIMITED K-16 M I D CAMBAD , NASHIK, Maharashtra, India - 422010
      U29220MH1990PTC056901 DITISHA ENGINEERING PRIVATE LIMITED C/40 M I D CAMBAD NASIK , NASHIK, Maharashtra, India - 422010
      U55100MH1998PTC115442 KESHARPARK HOTELS PRIVATE LIMITED P-5, AMBAD M I D C , NASHIK, Maharashtra, India - 422010
      U28110MH1982PTC027914 MAC-STEEL PVT LTD W-70(A), M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      U74110MH1999PTC122188 MICROMATICS RESEARCH PRIVATE LIMITED W/133A, M.I.D.C., AMBAD, , NASHIK, Maharashtra, India - 422010
      U01212MH1997PTC112703 ABHANG AGRO PRODUCTS PRIVATE LIMITED L-39, M.I.D.C. INDUSTRIAL AREA, AMBAD , NASHIK, Maharashtra, India - 422010
      U30007MH1992PTC064686 NOVUS COMPUTRONICS PRIVATE LIMITED Plot No.A-23, M I D C Ambad, , NASHIK, Maharashtra, India - 422010
      U27107MH2008PTC184346 R D CASTING PRIVATE LIMITED A-18/1, M I D C , AMBAD , NASHIK, Maharashtra, India - 422010
      U19120MH2009PTC198119 NOBLE SOFT GPACK SOLUTIONS PRIVATE LIMITED W-118-A,AMBAD AMBAD M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      U14100MH2005PTC157581 RD MINING PROJECTS PRIVATE LIMITED BLOCK NO A/81/1M I D C AMBAD , NASHIK, Maharashtra, India - 422010
      U31250MH1993PTC070461 SUNGRACE ELECTRICALS PVT LTD F-7, M.I.D.C., AMBAD, ADDITIONAL INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010
      U28931MH2009PTC192862 INTERCON ELECTROPLATERS PRIVATE LIMITED W-81(F),ADDITIONAL INDUSTRIAL AREA, M.I.D.C. AMBAD, , NASHIK, Maharashtra, India - 422010
      U31900MH2007PTC169840 SHREENIWAS ELECTRONICS & ENGINEERING PRIVATE LIMITED PLOT NO. W-228, M.I.D.C. INDUSTRIAL AREA, AMBAD, , NASHIK, Maharashtra, India - 422010
      U29100MH2020PTC352681 SKOG ENGINEERING-PRIVATE LIMITED PAP 96/1 OPP. OF SIEMENS COMPANY M.I.D.C., AMBAD INDUSTRIAL AREA , NASHIK, Maharashtra, India - 422010
      U29303MH2024PTC431504 SHREEJI BLENDS PRIVATE LIMITED PLOT NO F 126, M I D C,AMBAD,Nashik,Nashik,Maharashtra,422010-India
      U43219MR2026PTC474970 PHITECH SOLUTIONS PRIVATE LIMITED S.NO-156/5,PLOT NO-12/B,SHRI GAJANAN INDUSTRIAL A,Nashik,Nashik,Maharashtra,422010-India
      U42900MH2024PTC429548 EYOAN TOUCH ENGINEERS PRIVATE LIMITED UMA PARK ROWHOUSE NO. 02A,D.G.P NAGAR S.NO. 295/4-5,Nashik,Nashik,Maharashtra,422010-India
      U20219MH2013PTC243173 HIND INDUSTRIAL PACKERS PRIVATE LIMITED PLOT NO. H 128, M.I.D.C. AMBAD INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010
      U28113MH2000PTC127735 PANCHAL ENGINEERS (INDIA) PRIVATE LIMITED D-66, M.I.D.C.AMBAD , NASHIK, Maharashtra, India - 422010
      U28998MH2010PTC206442 DG CORPORATION PRIVATE LIMITED D-108, M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10046016 2007-03-26 - 2013-08-31 3,600,000.00 SYNDICATE BANK
      10476301 2014-01-31 2015-01-09 2022-03-29 79,879,630.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      90184247 1969-05-11 1995-12-01 2013-08-31 32,500,000.00 SYNDICATE BANK
      90184541 1980-03-19 - 2013-11-25 1,200,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIMITED
      90184555 1980-05-20 - 1998-03-09 7,750,000.00 INDUSTRIAL DEVLOPMENT BANK OF INDIA
      90184556 1980-05-24 - 2013-10-15 1,100,000.00 INDUSTRIAL FINANCE CORPORTION OF INDIA LIMITED
      90184560 1980-06-13 - 2013-11-25 500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM
      90184563 1980-06-30 - 2013-10-15 700,000.00 INDUSTRIAL FINANCE CORPORTION OF INDIA
      90184569 1980-08-11 1994-10-17 1998-03-31 3,875,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD.
      90184587 1980-10-22 - 2013-10-15 900,000.00 INDUSTRIAL FINANCE CORPORTION OF INDIA LIMITED
      90184619 1981-03-12 1988-03-14 1989-05-11 3,500,000.00 SYNDICATE BANK
      90184622 1981-04-08 1995-03-20 1998-03-03 3,600,000.00 THE INDUSTRIAL FINANCE CORPORTION OF INDIA LIMITED
      90184628 1981-05-20 1995-05-16 1998-03-09 7,750,000.00 INDUSTRIAL DEVLOPMNET BANK OF INDIA
      90184656 1981-10-11 - 1997-10-09 1,200,000.00 INDIAN BANK
      90184683 1982-04-07 - 1989-05-11 1,000,000.00 SYNDICATE BANK
      90184965 1985-05-17 1988-10-05 1998-04-15 4,500,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      90184969 1985-06-10 1988-06-17 1998-03-31 1,500,000.00 THE INDUSTRIAL CREDIT & INVESTMNET CORP OF INDIA LIMITED
      90185331 1988-06-10 1988-06-26 1998-03-31 1,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMNET CORPORTION OF INDIA LTD
      90185462 1989-05-11 2015-04-23 - 416,000,000.00 SYNDICATE BANK
      90186180 1995-03-07 - 1995-06-06 10,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA 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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