TC FOREX SERVICES LIMITED
CIN: U65921MH2006PLC238745
TC FOREX SERVICES LIMITED (CIN: U65921MH2006PLC238745) is a Public company incorporated on 07 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 118451000.00.
TC FOREX SERVICES LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TC FOREX SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TC FOREX SERVICES LIMITED are MAHESH CHANDRAN IYER, MADHAVAN MENON KARUNAKARAN, and DEBASIS BIKASH NANDY.
TC FOREX SERVICES LIMITED's Corporate Identification Number (CIN) is U65921MH2006PLC238745 and its registration number is 238745. Users may contact TC FOREX SERVICES LIMITED on its Email address - [email protected]. Registered address of TC FOREX SERVICES LIMITED is 324, Dr. D.N. Road, Fort, Mumbai , Mumbai, Maharashtra, India - 400001.
Current status of TC FOREX SERVICES LIMITED is - Amalgamated.
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 TC FOREX SERVICES 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 TC FOREX SERVICES
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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 TC FOREX SERVICES 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
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Current Directors & Key Managerial Personnel of TC FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07560302 | MAHESH CHANDRAN IYER | Director | 2018-09-24 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | 2018-09-24 |
| 06368365 | DEBASIS BIKASH NANDY | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of TC FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353493 | VARADAN PARTHASARATHY | Director | - | 2010-09-10 |
| 01951880 | GOVIND SANKARANARAYANAN | Additional Director | - | 2011-09-23 |
| 01951880 | GOVIND SANKARANARAYANAN | Director | - | 2017-10-30 |
| 06926565 | DHAN NERIOSANG TATA | CFO(KMP) | - | 2017-10-30 |
| 06926565 | DHAN NERIOSANG TATA | Manager | - | 2017-10-30 |
| 07133577 | MEGHA SEKHARAN | Company Secretary | - | 2017-08-31 |
| 07560302 | MAHESH CHANDRAN IYER | Additional Director | - | 2018-09-24 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Additional Director | - | 2018-09-24 |
| 00174675 | VASU ARUN | Director | - | 2010-09-10 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Director | - | 2017-10-30 |
| 02467868 | RAJAN CHANDRAKANT BHAT | Additional Director | - | 2010-08-25 |
| 02467868 | RAJAN CHANDRAKANT BHAT | Whole-time director | - | 2012-12-31 |
| 06368365 | DEBASIS BIKASH NANDY | Additional Director | - | 2018-09-24 |
| 06964749 | PUNEET MAHENDRA SHARMA | Additional Director | - | 2015-06-30 |
| 06964749 | PUNEET MAHENDRA SHARMA | Director | - | 2017-10-30 |
| 07105458 | SUDHIR BABURAO NADKARNI | Additional Director | - | 2015-06-30 |
| 07105458 | SUDHIR BABURAO NADKARNI | Director | - | 2017-10-30 |
| 00016814 | PRAVEEN PURUSHOTTAM KADLE | Additional Director | - | 2011-09-23 |
| 00016814 | PRAVEEN PURUSHOTTAM KADLE | Director | - | 2014-09-01 |
| 00020465 | SHAILESH HARISHCHANDRA RAJADHYAKSHA | Additional Director | - | 2013-06-18 |
| 00020465 | SHAILESH HARISHCHANDRA RAJADHYAKSHA | Director | - | 2017-01-27 |
Other Directorships of VARADAN PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAMPARA HOTELS AND RESORTS PRIVATE LIMITED | U55101TN2005PTC055586 | Director | - | 2012-08-16 |
| T.T.ENTERPRISES PRIVATE LIMITED | U63011TN1999PTC043795 | Director | - | 2012-12-21 |
| TT LOGISTICS AND CARGO PRIVATE LIMITED | U63023TN2007PTC062204 | Director | - | 2017-02-08 |
| COMFORT LEISURE PRIVATE LIMITED | U63040KA2004PTC034629 | Director | - | 2017-02-08 |
| ALLIED CARGO SERVICES (INDIA) PRIVATE LIMITED | U63040KA2007PTC044196 | Director | - | 2017-02-08 |
| COMFORT MILES & POINTS PRIVATE LIMITED | U63090KA2010PTC053690 | Director | - | 2017-02-08 |
| TAYLOR LOGISTICS PRIVATE LIMITED | U63090TN1995PTC029797 | Director | - | 2012-08-16 |
| TT FOREX AND SERVICES PRIVATE LIMITED | U65110TN2007PTC062201 | Director | 2007-02-01 | Ongoing |
| TT INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TN2005PTC070334 | Director | - | 2017-02-08 |
| TTK SERVICES PRIVATE LIMITED | U72200KA2000PTC027464 | Director | - | 2008-06-01 |
| COMFORT HEALTHCARE PRIVATE LIMITED | U85199KA2009PTC049753 | Director | - | 2017-02-08 |
Other Directorships of GOVIND SANKARANARAYANAN
Other Directorships of DHAN NERIOSANG TATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISKALP INFRASTRUCTURE SERVICES LIMITED | U67120MH1989PLC054778 | Additional Director | - | 2014-08-13 |
| NISKALP INFRASTRUCTURE SERVICES LIMITED | U67120MH1989PLC054778 | Manager | - | 2014-08-13 |
| NISKALP INFRASTRUCTURE SERVICES LIMITED | U67120MH1989PLC054778 | Managing Director | - | 2019-08-12 |
| INSHAALLAH INVESTMENTS LIMITED | U74899MH1994PLC415443 | Additional Director | - | 2019-07-30 |
| INSHAALLAH INVESTMENTS LIMITED | U74899MH1994PLC415443 | Director | - | 2020-03-06 |
| INDIA EMERGING COMPANIES INVESTMENT LIMITED | U99999MH1995PLC085035 | Additional Director | - | 2018-09-25 |
| INDIA EMERGING COMPANIES INVESTMENT LIMITED | U99999MH1995PLC085035 | Director | - | 2020-02-15 |
Other Directorships of MEGHA SEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH2001PLC131693 | Company Secretary | - | 2021-12-10 |
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Company Secretary | - | 2015-09-30 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Company Secretary | - | 2008-02-09 |
| INDIA EMERGING COMPANIES INVESTMENT LIMITED | U99999MH1995PLC085035 | Additional Director | - | 2015-09-11 |
| INDIA EMERGING COMPANIES INVESTMENT LIMITED | U99999MH1995PLC085035 | Director | - | 2017-10-24 |
Other Directorships of MAHESH CHANDRAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Additional Director | - | 2018-09-27 |
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Director | - | 2023-07-04 |
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Managing Director | 2018-09-27 | Ongoing |
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Whole-time director | - | 2023-05-28 |
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Additional Director | - | 2018-09-24 |
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Director | 2018-09-24 | Ongoing |
| BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC197972 | Director | 2020-03-03 | Ongoing |
Other Directorships of MADHAVAN MENON KARUNAKARAN
Other Directorships of VASU ARUN
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Other Directorships of RAJAN CHANDRAKANT BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUB 7 HOLIDAYS LTD | U63040WB1988PLC044001 | Additional Director | - | 2009-07-17 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Additional Director | - | 2008-12-29 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Managing Director | - | 2009-07-17 |
| NECTAR LOYALTY MANAGEMENT INDIA LIMITED | U74120MH2011PLC221894 | Additional Director | - | 2012-12-31 |
| NECTAR LOYALTY MANAGEMENT INDIA LIMITED | U74120MH2011PLC221894 | Director | - | 2013-02-12 |
| GOLDRATT CONSULTING INDIA PRIVATE LIMITED | U74999TN2012FTC085872 | Additional Director | - | 2017-09-30 |
| GOLDRATT CONSULTING INDIA PRIVATE LIMITED | U74999TN2012FTC085872 | Director | 2017-09-30 | Ongoing |
Other Directorships of DEBASIS BIKASH NANDY
Other Directorships of PUNEET MAHENDRA SHARMA
Other Directorships of SUDHIR BABURAO NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Additional Director | - | 2015-06-30 |
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Director | - | 2017-10-30 |
| E-NXT FINANCIALS LIMITED | U74999MH2002PLC135640 | Additional Director | 2015-02-24 | Ongoing |
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Other Directorships of SHAILESH HARISHCHANDRA RAJADHYAKSHA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1992PTC070074 | SOTC TRAVEL SERVICES PRIVATE LIMITED | 324, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH1961PLC012067 | TRAVEL CORPORATION (INDIA) LIMITED | 324, Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH2008PLC187559 | TC TRAVEL SERVICES LIMITED | 324, Dr. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| ACT-4451 | DURA FOAM INDUSTIRES LLP | 9 KITAB MAHAL,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U10790MH2024PTC426466 | EKAKSHAA CONSUMER BRANDS PRIVATE LIMITED | 81, Mahendra Chambers,Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACQ-1653 | KARNAVAT & PARTNERS LLP | 2-A, Kitab Mahal,Dr. D N Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U35105MH2026PTC470197 | KINETIGRID SOLUTIONS PRIVATE LIMITED | 214, Empire House (Bsmt),Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-9187 | AVIGHNA ECO SOLUTIONS LLP | Lawrence and Mayo Bldg,,276, Dr. D. N. Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17100MH1955PLC010631 | MADHYA PRADESH COTTON CORPORATION LIMITED | KHANDELWAL BHAVAN,161, DR. D.N. ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 400001 |
| AAL-3095 | WHITE WHALE PARTNERS LLP | 206, prospect chembers,2nd floor Dr. D.N Road, fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| L62099MH1992PLC069615 | AEONX DIGITAL TECHNOLOGY LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51100MH2015PTC270832 | GRANDEUR REALTY PRIVATE LIMITED | EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC228354 | DEEPAN TRADING PRIVATE LIMITED | 4-B, Bilquees Mansion, 261/263, Dr. D N Road, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1978PTC020368 | SADHANA KNITTERS PRIVATE LIMITED | SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U33201MH1981PTC187884 | CARL JAY OPTIC PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089225 | 2007-12-27 | - | 2009-05-11 | 103,495,257.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10160948 | 2009-04-24 | 2010-05-19 | 2010-09-02 | 6,000,000.00 | CITY UNION BANK LIMITED | |
| 10249328 | 2010-10-20 | 2014-09-08 | 2015-09-29 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10395281 | 2012-11-08 | - | 2015-09-30 | 100,000,000.00 | HDFC BANK 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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| 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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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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| 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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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.