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TIFY ENTERPRISES PRIVATE LIMITED

CIN: U99999MH1969PTC014300 As on: 2026-07-13

TIFY ENTERPRISES PRIVATE LIMITED (CIN: U99999MH1969PTC014300) is a Private company incorporated on 04 Jun 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 655000.00.

TIFY ENTERPRISES PRIVATE 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.TIFY ENTERPRISES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of TIFY ENTERPRISES PRIVATE LIMITED are BHOLU YADAV, and SATISH RAMASHRAYA DIXIT.

TIFY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1969PTC014300 and its registration number is 14300. Users may contact TIFY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIFY ENTERPRISES PRIVATE LIMITED is G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.

Current status of TIFY ENTERPRISES PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for TIFY ENTERPRISES 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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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 TIFY ENTERPRISES 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 TIFY ENTERPRISES
DIN Director Name Designation Appointment Date
07990957 BHOLU YADAV Director 2023-02-15
01545126 SATISH RAMASHRAYA DIXIT Director 2021-11-25
Past Directors & Key Managerial Personnel of TIFY ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
08340051 KARAN VIRENDRA SHAH Additional Director - 2019-06-11
00161606 PRASANNA CHAMPALAL LODHA Director - 2018-04-11
01526228 SATYA NARAYAN GARG Additional Director - 2017-09-30
01526228 SATYA NARAYAN GARG Director - 2022-09-07
02147736 TULSIRAM KAYAL Director - 2015-03-24
02525368 GOVIND KESHAV PURBIA Director - 2015-03-24
02699169 PRAMOD SATYANARAYAN CHURIWALA Additional Director - 2023-01-19
02945382 KISHORE UTTAMRAO GAJBHIYE Additional Director - 2017-09-30
02945382 KISHORE UTTAMRAO GAJBHIYE Director - 2018-04-11
05359516 CHETAN VINOD PALIKAR Additional Director - 2017-09-30
05359516 CHETAN VINOD PALIKAR Director - 2017-11-14
07990957 BHOLU YADAV Additional Director - 2021-11-25
07990957 BHOLU YADAV Director - 2019-03-25
01831011 CHIRAG SATYANARAYAN GARG Additional Director - 2015-09-30
01831011 CHIRAG SATYANARAYAN GARG Director - 2017-03-11
02942820 NAMRATA CHIRAG GARG Additional Director - 2015-09-30
02942820 NAMRATA CHIRAG GARG Director - 2017-03-11
03307256 MOHIT MANGAL Additional Director - 2017-09-30
03307256 MOHIT MANGAL Director - 2018-02-01
08066080 MANOJ JAIN Director - 2019-06-11
Other Directorships of KARAN VIRENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2019-06-11
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2020-02-26
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2019-06-11
Other Directorships of PRASANNA CHAMPALAL LODHA
Company Name CIN Designation Appointment Date Cessation
MISSION ADVISORY SERVICES LLP AAJ-0850 Designated Partner 2017-04-06 Ongoing
NVL HOSPITALITY SERVICES LLP AAJ-8250 Designated Partner - 2018-12-04
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Additional Director - 2008-09-26
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-11-26
SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2013-04-08
AKSHATA STEEL PROCESS PRIVATE LIMITED U27310MH2011PTC223013 Director 2011-10-14 Ongoing
KPL REAL ESTATE PRIVATE LIMITED U45400MH2012PTC232838 Director 2012-07-02 Ongoing
AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Additional Director - 2013-04-05
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
Other Directorships of SATYA NARAYAN GARG
Company Name CIN Designation Appointment Date Cessation
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2022-05-02
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2022-05-02
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director - 2017-09-30
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2022-05-02
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2022-05-02
Other Directorships of TULSIRAM KAYAL
Other Directorships of GOVIND KESHAV PURBIA
Other Directorships of PRAMOD SATYANARAYAN CHURIWALA
Company Name CIN Designation Appointment Date Cessation
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-05-15
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2011-09-30
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2017-03-25
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2017-02-01
Other Directorships of KISHORE UTTAMRAO GAJBHIYE
Company Name CIN Designation Appointment Date Cessation
OMEGA INFRAVENTURES LLP AAE-3798 Designated Partner 2015-07-14 Ongoing
MISSION ADVISORY SERVICES LLP AAJ-0850 Designated Partner 2017-04-06 Ongoing
ITIHAS AQUA PRIVATE LIMITED U15122MH2011PTC224900 Director - 2012-09-21
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2012-01-09
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director 2013-08-09 Ongoing
TRIGEM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2012PTC237053 Director 2012-10-19 Ongoing
BLUEFISH PROPERTIES PRIVATE LIMITED U45400MH2012PTC234031 Director 2012-08-01 Ongoing
LOTUS ROOF & INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC264943 Director 2015-05-27 Ongoing
NASHIK VALLEY COSMECEUTICALS PRIVATE LIMITED U51397MH2007PTC167191 Additional Director - 2012-09-28
NASHIK VALLEY COSMECEUTICALS PRIVATE LIMITED U51397MH2007PTC167191 Director - 2019-04-12
PROPTAKE REALTY MANAGEMENT PRIVATE LIMITED U70109MH2016PTC288714 Director 2016-12-20 Ongoing
TRIGEM SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC237021 Director 2012-10-19 Ongoing
BLUE RAY INFOSYSTEMS PRIVATE LIMITED U72900MH2012PTC228014 Director 2012-03-13 Ongoing
PICKAPIC VISUAL MEDIA PRIVATE LIMITED U74120MH2013PTC240906 Director 2013-03-13 Ongoing
PROPTAKE REALTY PRIVATE LIMITED U74900MH2015PTC270602 Director 2015-12-01 Ongoing
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2011-08-03
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2011-12-29
ESTEEM AGENCIES PRIVATE LIMITED U74999MH2012PTC228973 Director 2012-03-29 Ongoing
Other Directorships of CHETAN VINOD PALIKAR
Company Name CIN Designation Appointment Date Cessation
NEW WORLD MEDICAL (INDIA) LIMITED U33100DL1969PLC005011 Additional Director 2020-03-20 Ongoing
NEW WORLD MEDICAL (INDIA) LIMITED U33100DL1969PLC005011 Director - 2017-04-25
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-11-14
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director 2020-02-26 Ongoing
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2017-11-14
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director - 2017-09-30
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director 2018-01-24 Ongoing
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2017-11-14
DOPSON PHARMA (INDIA) LIMITED U99999MH1982PLC026712 Additional Director 2020-03-20 Ongoing
DOPSON PHARMA (INDIA) LIMITED U99999MH1982PLC026712 Director - 2017-04-25
Other Directorships of BHOLU YADAV
Company Name CIN Designation Appointment Date Cessation
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director 2022-05-02 Ongoing
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2021-11-25
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2019-03-25
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director 2022-03-29 Ongoing
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2021-12-14
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2019-03-25
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director 2022-03-29 Ongoing
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director - 2021-12-14
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2018-01-31
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director 2022-03-29 Ongoing
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2021-05-24
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2019-03-25
Other Directorships of SATISH RAMASHRAYA DIXIT
Company Name CIN Designation Appointment Date Cessation
BLESSINGS BIO-TECH PRIVATE LIMITED U24230MH2004PTC147947 Director 2004-08-11 Ongoing
BARCO PHARMACEUTICALS PRIVATE LIMITED U24231MH2002PTC135687 Director 2005-08-31 Ongoing
SUPERSHINE PHARMA PRIVATE LIMITED U24232MH2007PTC168797 Director 2007-08-01 Ongoing
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director 2021-11-25 Ongoing
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director 2021-11-25 Ongoing
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director 2021-11-25 Ongoing
SUNSHINE INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC168531 Director - 2010-07-01
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director 2021-11-25 Ongoing
Other Directorships of CHIRAG SATYANARAYAN GARG
Company Name CIN Designation Appointment Date Cessation
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2015-09-30
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-03-11
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director - 2010-03-04
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2017-03-25
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2018-02-09
Other Directorships of NAMRATA CHIRAG GARG
Company Name CIN Designation Appointment Date Cessation
COLLECTIVE LIFESTYLE LLP AAL-1684 Designated Partner 2017-11-16 Ongoing
WRAP ART & DESIGN PRIVATE LIMITED U51500DL2006PTC155083 Additional Director - 2019-09-30
WRAP ART & DESIGN PRIVATE LIMITED U51500DL2006PTC155083 Director - 2022-01-31
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2015-09-30
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-03-11
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2017-03-25
HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2018-02-09
Other Directorships of MOHIT MANGAL
Company Name CIN Designation Appointment Date Cessation
GREEN AUTO SOLUTIONS LLP AAT-3466 Designated Partner 2020-08-13 Ongoing
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2018-02-01
MANGAL AUTO PRIVATE LIMITED U63030MP2011PTC025425 Director 2011-02-18 Ongoing
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2018-02-15
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director - 2017-09-30
GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Director - 2020-02-05
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2019-06-11

CIN Company Name Company Address
U99999MH1982PLC026712 DOPSON PHARMA (INDIA) LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI , MUMBAI, Maharashtra, India - 400054
U51900MH1991PTC063962 BUNEO TRADERS PRIVATE LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74900MH1993PLC071563 GISTKO TRADEWAYS LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74210MH1996PLC097621 TIORA AGGREGATORS LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74999MH2015PTC265623 HYPERDELL ENTERPRISES PRIVATE LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U65990MH1992PTC066748 JANSAGAR HOLDINGS PVT LTD 301 GARDEN CREST,WEST AVENUE, SANTACRUZ WEST , MUMBAI 400054, Maharashtra, India - 000000
U58200MH2015PTC265920 PLAYY INNOVATIONS PRIVATE LIMITED Flat Number - 904, Roopkala CHS Ltd, West Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India
U55200MH2022PTC385411 OYE KIDDAN PRIVATE LIMITED 6,63C,THE EMBLEN CHS LTD, WEST AVENUE RD SANTACRUZ WEST,,MUMBAI,Mumbai City,Maharashtra,400054-India
AAL-1684 COLLECTIVE LIFESTYLE LLP 701, GARDEN CREST, WEST AVENUE RD, SANTACRUZ MUMBAI, Maharashtra, India - 400054
U45200MH1971PTC015323 ROBERTSON CONSTRUCTION & INFRASTRUCTURAL COMPANY PRIVATE LIMITED 4, GARDEN CREST, GROUND FLOOR, WEST AVENUE, SANTACRUZ, (WEST) , MUMBAI, Maharashtra, India - 400054
U74210MH1995PTC095584 PACITTI ENGINEERING AND CONSTRUCTION CONSULTANTS (INDIA) PRIVATE LIMITED MS KUSUM CHANDRESH SHAH 502,GARDEN CREST WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U74900MH2012PTC232060 HI-TECH SYSTEMS PFE PRIVATE LIMITED 302, 6th FLOOR, ROOPKALA CHS. LTD. PLOT NO.128, WEST AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
ACL-2072 SAMEE REAL ESTATE LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
ACM-2917 SAMEE HOMES LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
ABZ-1557 TakeMyView Studios LLP 09, KISMAT CHS LTD, END OF THE 17TH ROAD,,MIRA BAUG, SANTACRUZ WEST, NR RAJESH KHANNA GARDEN,Mumbai,Mumbai,Maharashtra,India-400054
U71100MH2023OPC399962 PANVELKAR ARCHITECTS (OPC) PRIVATE LIMITED Garage 1, SCruz Garden Crest CHS Ltd P-121, W Avenue, Santacruz (W),Near New Laxmi Super Market,Mumbai,Mumbai,Maharashtra,400054-India
AAZ-4070 FITSOUL FITNESS STUDIO LLP 304 SHAMROCK CHS LTD MAIN AVENUE SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
AAM-9091 SATRA HOSPITALITY LLP 701, REHANA HEIGHTS CHS LTD, SANTACRUZ (WEST), CHAPEL LANE, MUMBAI, Maharashtra, India - 400054
AAD-5048 RED PUMPKIN INFRA LLP FLAT NO. - 6, GURUKRUPA CHS LTD, 23 NORTH AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
U99999MH1996PTC096341 JET SPEED DEVELOPERS PRIVATE LIMITED 701, LE CHATEAU CHS LTD, S.C.CHATERJI MARG, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAW-5954 AUSTIN TALKIES LLP 601, Shamrock CHS LTD, 123 Main Avenue Road Santacruz West, Nr. Arya Samaj Mandir Mumbai, Maharashtra, India - 400054
AAK-2762 MINT AND MILK COMMUNICATIONS LLP 701, LE-CHATEAU CHS LTD, S C CHATTERJI MARG, RAMKRISHNA MISSION HOSPITAL, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
U74999MH2009PTC192409 MYSTIQUE MEDIA PRIVATE LIMITED Flat No. 6 Anand Kunj CHS LTD BS 4 North Avenue RD Santacruz West , MUMBAI, Maharashtra, India - 400054
U17120MH1989PTC050578 RESHA SYNTEX PRIVATE LIMITED 701, SUSHIL CHS LTD, JN OF NORTH AVENUE & V.P. ROAD, SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054
AAV-5061 EDHA WEALTH LLP B/502, PALM GROVE CHS LTD, OFF S.V. ROAD, 45, EAST AVENUE RD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
U17297MH1997PTC111372 VIKRANT METALLIC YARN PRIVATE LIMITED 22, DIAMOND QUEEN PREMISES CO. OP. HOUSING LTD, 47-B, WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
AAL-3977 1 MARCHE LLP SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054
ABB-0894 UVONAHH FOODS LLP SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
ACM-6999 LAB 23 STUDIOVIZ LLP Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100126976 2017-09-29 - 2022-01-18 13,000,000.00 ORIX LEASING & FINANCIAL SERVICES INDIA 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
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

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