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Outstanding Payments (MSME)
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SVC INDUSTRIES LIMITED
CIN: L15100MH1989PLC053232 As on: 2026-07-13
SVC INDUSTRIES LIMITED (CIN: L15100MH1989PLC053232) is a Public company incorporated on 29 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 1618636460.00.
SVC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVC INDUSTRIES LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SVC INDUSTRIES LIMITED are ANOOP GUPTA, SUBHASH CHANDRA RASTOGI, AMBUJ SURESH CHATURVEDI, SURESH VITHAL DAS CHATURVEDI, ADVAIT SURESH CHATURVEDI, and SONAL JITENDRA WAGHELA.
SVC INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L15100MH1989PLC053232 and its registration number is 53232. Users may contact SVC INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SVC INDUSTRIES LIMITED is 501, OIA House, 470, Cardinal Gracious Road, Andheri (East) , Mumbai, Maharashtra, India - 400099.
Current status of SVC 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
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Previous CINs
ZaubaCorp's company report for SVC 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 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 SVC INDUSTRIES
Purchase full report of SVC 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 SVC 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.
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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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Serious 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 SVC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02481320 | ANOOP GUPTA | Additional Director | 2024-06-12 |
| 03612907 | SUBHASH CHANDRA RASTOGI | Director | 2021-09-27 |
| 05003458 | AMBUJ SURESH CHATURVEDI | Director | 2021-09-27 |
| 00577689 | SURESH VITHAL DAS CHATURVEDI | Director | 1989-08-29 |
| 05003448 | ADVAIT SURESH CHATURVEDI | Director | 2021-09-27 |
| 09495499 | SONAL JITENDRA WAGHELA | Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of SVC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579544 | INDRA GOPAL MEHROTRA | Director | - | 2020-11-29 |
| 02199254 | PURSHOTAM SHASTRI | Additional Director | - | 2012-09-28 |
| 02199254 | PURSHOTAM SHASTRI | Director | - | 2020-01-13 |
| 02199254 | PURSHOTAM SHASTRI | Nominee Director | - | 2011-11-09 |
| 03612907 | SUBHASH CHANDRA RASTOGI | Additional Director | - | 2021-09-27 |
| 05003458 | AMBUJ SURESH CHATURVEDI | Additional Director | - | 2021-09-27 |
| 06543098 | MANOJ MOHANLAL PATEL | CFO | - | 2023-07-28 |
| 06543098 | MANOJ MOHANLAL PATEL | Manager | - | 2023-07-28 |
| 00514269 | RATTAN SINGH | Nominee Director | - | 2007-12-04 |
| 00579549 | JAFFAR IMAM | Director | - | 2020-02-17 |
| 05003448 | ADVAIT SURESH CHATURVEDI | Additional Director | - | 2021-09-27 |
| 07127554 | ABHA RAVI | Additional Director | - | 2015-09-28 |
| 07127554 | ABHA RAVI | Director | - | 2020-07-24 |
| 09495499 | SONAL JITENDRA WAGHELA | Additional Director | - | 2022-09-28 |
| 00009789 | GAJANAN SANBHAJI DAHOTRE | Director | - | 2019-11-05 |
| 00015431 | ANNUR RAJAGOPAL SEKAR | Nominee Director | - | 2014-03-31 |
Other Directorships of INDRA GOPAL MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD | U67120MH1985PTC037793 | Director | - | 2020-11-29 |
Other Directorships of PURSHOTAM SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETRON LIMITED | L21014KA1980PLC003842 | Additional Director | - | 2015-09-16 |
| SHETRON LIMITED | L21014KA1980PLC003842 | Director | - | 2021-07-17 |
| UNIMERS INDIA LIMITED | L99999MH1987PLC045372 | Additional Director | - | 2013-03-15 |
| NRC LIMITED | U17120MH1946PLC005227 | Director | - | 2016-08-01 |
| VELAGAPUDI STEELS LIMITED | U27109AP1995PLC019753 | Nominee Director | - | 2015-02-20 |
| SOMAYAJULU & COMPANY LIMITED | U65993TN1994PLC026971 | Director | - | 2012-05-22 |
Other Directorships of ANOOP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS VARSAK CONSTRUCTION AND CONSULTANTS PRIVATE LIMITED | U45203JK2003PTC002297 | Director | - | 2007-10-10 |
| YASHY CONSTRUCTION AND CONSULTANTS PRIVATE LIMITED | U74999MH2017PTC297713 | Director | - | 2018-04-20 |
Other Directorships of SUBHASH CHANDRA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Director | - | 2013-07-04 |
Other Directorships of AMBUJ SURESH CHATURVEDI
Other Directorships of MANOJ MOHANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDVAN FLOUR MILL PRIVATE LIMITED | U15549MH2022PTC379864 | Director | 2022-04-04 | Ongoing |
| CADS PROPERTIES PRIVATE LIMITED | U70200MH2018PTC307977 | Additional Director | 2019-04-18 | Ongoing |
| CADS PROPERTIES PRIVATE LIMITED | U70200MH2018PTC307977 | Director | - | 2018-12-31 |
Other Directorships of RATTAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIJJER AGRO FOODS LTD | L01134PB1988PLC008755 | Nominee Director | - | 2008-11-08 |
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Nominee Director | - | 2009-10-31 |
| PRIMO CHEMICALS LIMITED | L24119CH1975PLC003607 | Nominee Director | - | 2009-09-26 |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2008-09-30 |
| GIRNAR FIBRES LTD | U17115PB1990PLC010880 | Nominee Director | - | 2009-08-01 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2007-12-10 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Director | - | 2008-08-12 |
| NITCON LIMITED | U74140CH1984PLC005796 | Managing Director | - | 2019-03-31 |
| NITCON SOCIAL FOUNDATION | U93010DL2018NPL423870 | Director | - | 2019-03-15 |
Other Directorships of SURESH VITHAL DAS CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATURVEDI ENGINEERING AND TRADING PVT LTD | U28920MH1987PTC044265 | Director | 1988-09-22 | Ongoing |
| SVC URJA PRIVATE LIMITED | U31200UP1997PTC022032 | Director | 1997-05-27 | Ongoing |
| SOUTHERN ELECTRIC METERINGPRIVATE LIMITED | U35109MH2023PTC403789 | Director | 2023-05-30 | Ongoing |
| ANAYA GLOBAL SUPPLIERS PRIVATE LIMITED | U51900MH1989PTC052894 | Additional Director | - | 2009-09-30 |
| ANAYA GLOBAL SUPPLIERS PRIVATE LIMITED | U51900MH1989PTC052894 | Director | - | 2007-03-15 |
| SVC GROWTH FUND PRIVATE LIMITED | U65990MH1984PTC034068 | Director | 1984-09-19 | Ongoing |
| SVC HOLDINGS PRIVATE LIMITED | U67120MH1997PTC107698 | Director | 1997-04-30 | Ongoing |
| KRISHNA ADVISORS PRIVATE LIMITED | U74140MH1989PTC052899 | Director | 1989-08-04 | Ongoing |
Other Directorships of JAFFAR IMAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICFARE LABORATORIES PRIVATE LIMITED | U24299GA1995PTC001936 | Director | - | 2009-08-31 |
| SVC URJA PRIVATE LIMITED | U31200UP1997PTC022032 | Director | 1997-05-27 | Ongoing |
| CONTACT CORPORATE COMMUNICATIONS PRIVATE LIMITED | U64200MH2000PTC128013 | Managing Director | 2000-08-01 | Ongoing |
| SVC HOLDINGS PRIVATE LIMITED | U67120MH1997PTC107698 | Director | 1997-04-30 | Ongoing |
Other Directorships of ADVAIT SURESH CHATURVEDI
Other Directorships of ABHA RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONAL JITENDRA WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAJANAN SANBHAJI DAHOTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD | U67120MH1985PTC038174 | Director | - | 2008-03-25 |
Other Directorships of ANNUR RAJAGOPAL SEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC064864 | AKHILL MARKETING PVT LTD | 501, OIA House, 470, Cardinal Gracious Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65920MH1989PTC052900 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | 501-502, OIA House, 470 Cardinal Gracious Road, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U15549MH2022PTC379864 | NANDVAN SMART UTILITY SOLUTION PRIVATE LIMITED | 501, OIA House, 470,,Cardinal Gracious Road,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35109MH2023PTC403789 | SOUTHERN ELECTRIC METERINGPRIVATE LIMITED | 501, OIA House, 470,Cardinal Gracious Road,Mumbai,Mumbai,Maharashtra,400099-India |
| F00843 | QANTAS AIRWAYS LIMITED | 602, 6TH FLOOR, O.I.A. HOUSE 470, CARDINAL GRACIOUS ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| AAM-5089 | BENISON FOOTWEARS LLP | 107, Unique House, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| L26954MH1978PLC194917 | VHCL INDUSTRIES LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAW-6879 | ABHINNOVEN VENTURES LLP | 302, K.K Square, 470, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAY-0758 | P P S S & ASSOCIATES LLP | 302, K.K Square, 470, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U51900MH2000PTC128903 | PMS EXPORTS PRIVATE LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U11201MH2014PTC254461 | BELINDA SERVICES PRIVATE LIMITED | 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U15100MH2012PTC231941 | JEEVAN SANJEEVANI HERBS PRIVATE LIMITED | 301, OIA Condominium, 470, Cardinal Gracious Road,Chakala,Andh eri (East) , Mumbai, Maharashtra, India - 400099 |
| U36100MH2013PTC247612 | JEVAKO TRADING PRIVATE LIMITED | 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U27107MH2008PTC186800 | ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED | 302, OIA House 470 Cardinal Gracious Road, Chakala, And heri (E), , MUMBAI, Maharashtra, India - 400099 |
| U40104MH2010PTC208088 | AYBI ENERGY PRIVATE LIMITED | 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U24100MH2004PTC148207 | NATURAL PETROCHEMICALS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U21683MH1979PTC021683 | SALT LAKE SHIRTS PRIVATE LIMITED | Flat-501, 05th Floor, Inizo,Cardinal Gracious Road Chakala Village, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U24110MH1999PTC118007 | ASIA PACIFIC CORPORATION PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U25200MH2008PTC374651 | CENTRAL PLASTICS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U18100MH1990PLC059389 | SARJU INTERNATIONAL LIMITED | Flat-501, 05th Floor, Inizo,Cardinal Gracious Road Chakala Village, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U18101MH1990PTC055190 | SARJU CASUALWEAR PRIVATE LIMITED | Flat-501, 05th Floor, Inizo,Cardinal Gracious Road Chakala Village, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAN-5351 | AAVKAR TRADE CONSULTANTS LLP | 302 K K SQUARE,470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400099 |
| U45201MH2006PTC164281 | MONARCH INFRAPROJECTS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U45201MH2006PTC164346 | DYNAMIC CHEMPLAST PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51900MH2006PTC160490 | MANHATTAN IMPEX PRIVATE LIMITED | G-7, UNIQUE HOUSE, UNIQUE INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2007PTC173932 | KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U55101MH2007PTC176513 | KHANDELWAL LUXURY HOTELS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51909MH2003PTC139184 | ATHENA INDUSTRIES PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51909MH2004PTC145974 | CONFIANCE TRADING PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80003224 | 1993-02-09 | 2006-03-28 | 2015-02-10 | 927,200,000.00 | State Bank of India | |
| 80028394 | 1999-03-31 | 2007-03-28 | 2015-02-10 | 50,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 80030613 | 1997-03-27 | 2007-03-31 | 2015-02-10 | 30,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 90228843 | 1994-10-19 | 2016-06-01 | - | 100,000,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90228877 | 1995-02-09 | 1999-02-13 | 2016-05-17 | 280,000,000.00 | STATE BANK OF INDIA | |
| 90228880 | 1995-02-24 | 2013-01-09 | - | 100,000,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90228881 | 1995-02-28 | 1996-11-20 | 2015-02-10 | 15,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90228884 | 1995-03-04 | 1996-11-20 | 2017-03-22 | 32,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90228895 | 1995-03-18 | 2007-03-31 | 2015-02-10 | 70,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 90228914 | 1995-04-26 | 2016-06-01 | - | 100,000,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90228946 | 1995-08-05 | - | - | 121,900,000.00 | INDUSLND BANK LTD. | |
| 90228968 | 1995-09-27 | - | 2012-01-20 | 34,700,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228972 | 1995-09-29 | - | 2012-01-20 | 12,900,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228981 | 1995-10-12 | - | 2012-01-20 | 49,081,900.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228983 | 1995-10-13 | - | 2012-01-20 | 20,247,500.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228992 | 1995-10-20 | - | 2012-01-20 | 32,640,600.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228994 | 1995-10-26 | - | 2012-01-20 | 50,906,800.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228995 | 1995-10-30 | - | 2012-01-20 | 40,785,300.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228998 | 1995-11-01 | - | 2012-01-20 | 63,802,400.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229006 | 1995-11-15 | 1999-03-31 | 2016-04-18 | 105,781,634.00 | CENTRAL BANK OF INDIA | |
| 90229050 | 1996-02-28 | 2007-03-31 | 2015-02-10 | 15,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 90229154 | 1997-01-14 | 2016-06-01 | - | 282,200,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90229176 | 1997-03-01 | 2017-08-03 | - | 30,700,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90229178 | 1997-03-13 | 2008-12-30 | 2021-09-17 | 150,000,000.00 | Pegasus Group One Trust IV - Pegasus Assets Reconstruction Private Limited | |
| 90229193 | 1997-03-27 | 2016-06-01 | - | 170,800,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90229197 | 1997-04-05 | 1997-04-28 | 2017-03-22 | 13,600,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90229215 | 1997-05-30 | - | 2016-04-18 | 49,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229217 | 1997-06-02 | 1997-08-20 | 2016-07-12 | 17,500,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 90229233 | 1997-07-11 | - | - | 37,500,000.00 | THE PRADEHIYA INDUSTRIAL & INVESTMENT CORP. OF U. P. LTD. | |
| 90229253 | 1997-08-30 | 1999-03-31 | 2016-04-18 | 49,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229257 | 1997-09-11 | 2007-03-28 | 2015-02-10 | 120,000,000.00 | Dena Bank | |
| 90229288 | 1997-12-11 | 1998-07-30 | 2022-06-28 | 180,000,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90229297 | 1997-12-30 | 2016-06-01 | - | 102,500,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90229322 | 1998-03-10 | 1998-08-31 | 2017-03-22 | 11,600,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90229330 | 1998-03-24 | 1998-07-20 | 2016-04-18 | 180,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229361 | 1998-06-26 | 2007-03-31 | 2015-02-10 | 22,500,000.00 | JP Morgan Chase Bank, N.A. | |
| 90229364 | 1998-07-10 | - | - | 75,000,000.00 | THE PRADESHIYA INDUSTRIAL & INVE. CORPOR. OF U. P. LTD. | |
| 90229393 | 1998-10-04 | - | 2012-01-20 | 11,667,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229440 | 1999-03-04 | - | 2017-03-22 | 32,500,000.00 | STATE BANK OF BIKANER & JAIRPUR | |
| 90229452 | 1999-03-31 | 2007-03-31 | - | 19,225,000.00 | State Bank of Travancore | |
| 90229468 | 1999-05-27 | 2016-06-01 | - | 137,700,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90229519 | 1999-11-17 | 2017-08-03 | - | 58,800,000.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | |
| 90230972 | 1998-01-29 | 2008-12-30 | 2021-09-17 | 150,000,000.00 | Pegasus Group One Trust IV - Pegasus Assets Reconstruction Private Limited | |
| 90231017 | 1999-03-31 | - | 2022-06-28 | 25,500,000.00 | JAMMU & KASHMIR BANK LTD. | |
| 90231057 | 2000-03-31 | 2008-12-30 | 2021-09-17 | 54,000,000.00 | Pegasus Group One Trust IV - Pegasus Assets Reconstruction Private Limited | |
| 90232484 | 1994-12-28 | - | 1995-10-27 | 2,430,445,500.00 | CENTRAL BANK OF INDIA | |
| 90232493 | 1996-08-02 | 1996-11-20 | - | 5,065,000.00 | CENTRAL BANK OF INDIA | |
| 90232508 | 1998-02-20 | - | - | 184,457,000.00 | CENTRAL BANK OF INDIA | |
| 90232538 | 2001-06-26 | - | - | 248,214,700.00 | CENTRAL BANK OF INDIA | |
| 100125207 | 2017-09-21 | - | - | 2,255,747,798.00 | OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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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 | |||||||||||||
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| 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 | |||||||||||||
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| 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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| 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.