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TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED

CIN: U45200MH1999PTC121632

TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1999PTC121632) is a Private company incorporated on 07 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 90650000.00.

TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED are SHABBIR FAKHRUDDIN SHAMSI, ZAFAR SHABBIR SHAMSI, and AMJAD SHABBIR SHAMSI.

TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1999PTC121632 and its registration number is 121632. Users may contact TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED is Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051.

Current status of TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
  • Age of Company
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TALIB AND SHAMSI CONSTRUCTIONS 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.

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Purchase full report of TALIB AND SHAMSI CONSTRUCTIONS

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 TALIB AND SHAMSI CONSTRUCTIONS 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 TALIB AND SHAMSI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00105672 SHABBIR FAKHRUDDIN SHAMSI Director 2021-01-15
00106423 ZAFAR SHABBIR SHAMSI Managing Director 2011-05-19
00106454 AMJAD SHABBIR SHAMSI Managing Director 2011-05-19
Past Directors & Key Managerial Personnel of TALIB AND SHAMSI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00009491 PRAKASH RATILAL PANDYA Company Secretary - 2020-03-31
00105296 ABDULHUSEIN ABDEALLY TALIB Managing Director - 2011-05-05
00105672 SHABBIR FAKHRUDDIN SHAMSI Managing Director - 2011-05-19
00105672 SHABBIR FAKHRUDDIN SHAMSI Whole-time director - 2021-01-15
00105733 MURAD ABDULHUSEIN TALIB Director - 2020-07-27
00105733 MURAD ABDULHUSEIN TALIB Whole-time director - 2020-07-27
00106423 ZAFAR SHABBIR SHAMSI Director - 2011-05-19
00106454 AMJAD SHABBIR SHAMSI Director - 2011-05-19
00106489 ZAHIR ABBAS FATEHI Director - 2020-07-27
00106489 ZAHIR ABBAS FATEHI Whole-time director - 2020-07-27
Other Directorships of PRAKASH RATILAL PANDYA
Company Name CIN Designation Appointment Date Cessation
DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director - 2019-09-03
BDA PRIVATE LIMITED U15500MH1986PTC039056 Company Secretary - 2019-09-03
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1997-07-25 Ongoing
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2004-08-30 Ongoing
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Alternate Director - 2014-09-23
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director - 2007-07-31
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Additional Director - 2015-09-11
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2019-09-03
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2019-09-04
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2019-09-04
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2019-09-04
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2009-07-15 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2019-09-04
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2019-09-04
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2019-09-04
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director - 2019-09-03
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2019-09-03
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2019-09-04
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2019-09-04
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2019-09-04
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Additional Director - 2015-09-29
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2019-09-03
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 1998-05-25 Ongoing
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2019-09-03
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Company Secretary - 2022-11-22
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2019-09-03
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
MANOHARLAL REALTORS PRIVATE LIMITED U70103MH2017PTC302053 Director - 2019-09-03
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2019-09-03
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2019-09-03
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director - 2019-09-03
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 1997-07-25 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 1998-06-01 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-03-05
Other Directorships of ABDULHUSEIN ABDEALLY TALIB
Company Name CIN Designation Appointment Date Cessation
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Managing Director - 2010-05-18
ARTHUR ESTATE PRIVATE LIMITED U70200MH1995PTC090209 Director - 2011-05-05
Other Directorships of SHABBIR FAKHRUDDIN SHAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURAD ABDULHUSEIN TALIB
Company Name CIN Designation Appointment Date Cessation
TALIB FATEHI PROJECTS LLP AAV-6068 Designated Partner 2021-01-27 Ongoing
THE CALCUTTA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH1953PTC008978 Director 2014-05-29 Ongoing
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director - 2010-05-18
THE BOMBAY PRESIDENCY GOLF CLUB LIMITED U92410MH1927NPL001307 Director - 2013-10-26
Other Directorships of ZAFAR SHABBIR SHAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMJAD SHABBIR SHAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAHIR ABBAS FATEHI
Company Name CIN Designation Appointment Date Cessation
TALIB FATEHI PROJECTS LLP AAV-6068 Designated Partner 2021-01-27 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U28910MH2014PTC260065 GEMINI ENERGY PROJECTS PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U67190MH2017PTC301715 LEGACY FINVEST PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U85320MH2018NPL310198 GEMINI'S GLOBAL HOPE FOUNDATION ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U66190MH2023FTC400631 OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
U24299MH2021PTC357689 ALCHEMICAL SOLUTIONS PRIVATE LIMITED UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
U43299MH2014PTC252734 Q WEST INFRASTRUCTURE PRIVATE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343279 RAIGAD PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U45309MH2020PLC343382 KARNALA PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
F06976 Mitsubishi Estate Asia Pte. Ltd. Level 18,Unit No. 1801, One BKC Centre,Wing C,,Plot No. C 66, G block , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U70109MH2019PTC324184 CREDBERG ADVISORS INDIA PRIVATE LIMITED Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
AAY-1777 CAVALCADE DISTRIBUTION SERVICES LLP UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U70109MH2019FTC431355 WEISSHORN REALTY PRIVATE LIMITED Unit 1708, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2023FTC411313 SERAINA INDIA PRIVATE LIMITED Unit 1708 A, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U68200MH2024FTC428724 POWAI LAKE RESIDENTIAL PRIVATE LIMITED One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007312 2006-06-09 - 2013-04-26 373,260.00 HDFC BANK LIMITED
10008251 2006-06-23 - 2013-04-26 543,750.00 HDFC BANK LIMITED
10008253 2006-06-23 - 2013-04-26 1,628,324.00 HDFC BANK LIMITED
10008623 2006-06-23 - 2013-04-26 543,750.00 HDFC BANK LIMITED
10008747 2006-05-25 - 2019-10-07 5,500,000.00 UNION BANK OF INDIA LIMITED
10054881 2007-04-25 - 2013-04-26 2,514,644.00 HDFC BANK LIMITED
10055883 2007-04-25 - 2013-04-26 1,540,000.00 HDFC BANK LIMITED
10070942 2007-09-24 - 2013-04-24 14,700,000.00 UNION BANK OF INDIA
10123665 2008-08-28 - 2013-04-24 15,000,000.00 UNION BANK OF INDIA
10134285 2008-11-18 2019-06-03 - 1,750,000,000.00 UNION BANK OF INDIA
10271917 2011-02-04 - 2013-04-24 12,500,000.00 UNION BANK OF INDIA
10272984 2011-01-24 - 2013-04-12 3,846,000.00 TATA CAPITAL LIMITED
10277191 2010-12-28 - 2013-05-02 2,134,170.00 RELIGARE FINVEST LIMITED
10289360 2011-05-25 - 2013-04-12 4,750,000.00 TATA CAPITAL LIMITED
10292378 2011-04-15 - 2013-04-15 5,595,003.00 RELIGARE FINVEST LIMITED
10307844 2011-01-24 - 2013-04-12 3,523,000.00 TATA CAPITAL LIMITED
10397894 2012-12-31 2014-02-03 2015-03-16 2,460,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10411549 2013-02-27 - 2015-03-19 5,517,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10424792 2013-04-12 - 2015-03-20 4,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10465859 2013-11-26 - 2015-03-16 5,915,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10540983 2014-12-30 - 2016-04-06 1,680,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10553095 2015-02-26 - 2017-10-18 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10553114 2015-02-28 - 2017-10-24 10,384,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10563572 2015-03-31 - 2017-10-18 4,318,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10568261 2015-04-30 - 2016-04-06 1,713,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10595423 2015-09-29 - 2017-10-18 4,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
90142608 1999-11-12 2017-05-30 - 30,000,000.00 UNION BANK OF INDIA
90146751 2004-10-07 - 2013-04-24 1,040,000.00 UNION BANK OF INDIA
100032713 2016-05-10 - 2017-10-18 4,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100155414 2018-01-15 - 2020-09-23 2,010,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100155421 2018-01-31 - 2020-10-28 8,487,150.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100173699 2018-03-22 - 2020-09-23 14,321,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100180989 2018-04-19 - 2020-10-28 23,806,722.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100180990 2018-04-25 - 2020-09-23 9,644,580.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100209772 2018-09-25 - 2020-10-28 9,824,580.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100414582 2021-01-28 - 2023-04-03 60,000.00 HDFC BANK LIMITED
100562448 2022-03-31 - 2023-04-08 5,023,260.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100627428 2022-07-29 - 2023-08-29 5,458,680.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100926111 2024-05-24 - - 18,054,000.00 TATA CAPITAL 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.

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
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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

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