• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TPI INDIA LIMITED

CIN: L28129MH1982PLC026917

TPI INDIA LIMITED (CIN: L28129MH1982PLC026917) is a Public company incorporated on 14 Apr 1982. 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. 42963470.00.

TPI INDIA LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPI INDIA LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].

Directors of TPI INDIA LIMITED are BHARAT CHIMANLAL PAREKH, ISHAN DILIPKUMAR SELARKA, and RAVINDRA CHANDULAL SHUKLA.

TPI INDIA LIMITED's Corporate Identification Number (CIN) is L28129MH1982PLC026917 and its registration number is 26917. Users may contact TPI INDIA LIMITED on its Email address - [email protected]. Registered address of TPI INDIA LIMITED is Plot No. J-61, Additional MIDC, Murbad , Murad, Maharashtra, India - 421401.

Current status of TPI INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TPI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All 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 TPI INDIA

Purchase full report of TPI INDIA

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 TPI INDIA 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 TPI INDIA
DIN Director Name Designation Appointment Date
02650644 BHARAT CHIMANLAL PAREKH Managing Director 1986-05-02
03614005 ISHAN DILIPKUMAR SELARKA Director 2014-09-29
07889308 RAVINDRA CHANDULAL SHUKLA Director 2017-09-23
Past Directors & Key Managerial Personnel of TPI INDIA
DIN Director Name Designation Appointment Date Cessation
00537101 AKSHAY DINUBHAI BHATT Director - 2019-05-30
02650644 BHARAT CHIMANLAL PAREKH Whole-time director - 2023-09-22
03614005 ISHAN DILIPKUMAR SELARKA Additional Director - 2014-09-29
06845668 SANJANA KANTHIMATHINATHAN Additional Director - 2015-05-18
08806960 PRATHAMESH RAVINDRA SONSURKAR Company Secretary - 2023-10-07
00228352 JITENDRA TIWARI Company Secretary - 2015-11-25
01587867 SANDEEP KUMAR PODDAR Additional Director - 2016-08-01
02136528 ANJALI SAPKAL Additional Director - 2023-09-22
02136528 ANJALI SAPKAL Director - 2023-10-16
07171160 DARSHANA BHARAT PAREKH Additional Director - 2015-09-26
07171160 DARSHANA BHARAT PAREKH Director - 2021-11-12
07889308 RAVINDRA CHANDULAL SHUKLA Additional Director - 2017-09-23
Other Directorships of AKSHAY DINUBHAI BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT CHIMANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
SHREEJI EXPORTS PRIVATE LIMITED U52100GJ1983PTC005877 Director 1983-02-04 Ongoing
TRILLION INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1990PTC056610 Director 1990-05-21 Ongoing
Other Directorships of ISHAN DILIPKUMAR SELARKA
Company Name CIN Designation Appointment Date Cessation
OHM PACKAGINGS PRIVATE LIMITED U25200MH1981PTC024489 Additional Director - 2013-03-31
INNSAEI LOGIC PRIVATE LIMITED U72900MH2021FTC368037 Director 2021-09-23 Ongoing
VISS MARKETING PRIVATE LIMITED U74120MH2011PTC223427 Director 2011-10-24 Ongoing
Other Directorships of SANJANA KANTHIMATHINATHAN
Company Name CIN Designation Appointment Date Cessation
SOHO FASHIONS PRIVATE LIMITED U51909MH2012PTC236460 Additional Director 2013-12-23 Ongoing
Other Directorships of PRATHAMESH RAVINDRA SONSURKAR
Company Name CIN Designation Appointment Date Cessation
CORPMASTER PRIVATE LIMITED U74999MH2020PTC342515 Director - 2021-03-16
Other Directorships of JITENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
Other Directorships of SANDEEP KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Additional Director - 2007-12-29
UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director - 2016-11-10
SONELL CLOCKS AND GIFTS LIMITED L33300MH1993PLC070333 Additional Director 2010-10-30 Ongoing
SONELL CLOCKS AND GIFTS LIMITED L33300MH1993PLC070333 Additional Director - 2016-05-27
HARBOR NETWORK SYSTEMS LIMITED L99999MH1992PLC068111 Additional Director 2010-10-30 Ongoing
HARBOR NETWORK SYSTEMS LIMITED L99999MH1992PLC068111 Additional Director - 2010-12-31
CHURIWAL TECHNOPACK PRIVATE LIMITED U25209WB1981PTC033761 Director - 2007-06-30
Other Directorships of ANJALI SAPKAL
Company Name CIN Designation Appointment Date Cessation
BILLWIN INDUSTRIES LIMITED L18104MH2014PLC252842 Director 2020-04-20 Ongoing
UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Additional Director - 2021-06-02
UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director - 2023-10-16
NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2023-08-01
G M POLYPLAST LIMITED L25200MH2003PLC143299 Additional Director - 2023-08-28
G M POLYPLAST LIMITED L25200MH2003PLC143299 Director 2023-07-07 Ongoing
REVATI ORGANICS LIMITED L92100MH1993PLC072194 Additional Director - 2021-06-02
REVATI ORGANICS LIMITED L92100MH1993PLC072194 Director - 2023-10-16
GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Additional Director - 2023-08-08
GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director 2023-08-09 Ongoing
BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2011-04-01
VISION INFRA EQUIPMENT SOLUTIONS LIMITED U77309PN2024PLC227226 Additional Director - 2024-02-28
VISION INFRA EQUIPMENT SOLUTIONS LIMITED U77309PN2024PLC227226 Director 2024-03-06 Ongoing
MARKOLINES PAVEMENT TECHNOLOGIES LIMITED U99999MH2002PLC156371 Additional Director - 2021-08-17
MARKOLINES PAVEMENT TECHNOLOGIES LIMITED U99999MH2002PLC156371 Director 2021-08-17 Ongoing
Other Directorships of DARSHANA BHARAT PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA CHANDULAL SHUKLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36100MH1993PTC074670 MENKA STEEL FURNITURE P.LTD. Plot No J- 47, additional MIDC Kudwali, Murbad , Murbad, Maharashtra, India - 421401
U74999MH2016PTC281332 IHEET PHARMACEUTICALS PRIVATE LIMITED PLOT NO J-81, ADDITIONAL MURBAD INDL AREA MIDC, MURBAD, TALUKA MURBAD , THANE, Maharashtra, India - 421401
AAQ-0486 GLOWRISE INDUSTRIES LLP PLOT NO J 11, ADDITIONAL MURBAD INDUSTRIAL AREA, MIDC, MURBAD, THANE, Maharashtra, India - 421401
U28999MH2016PTC282805 PRIYAA EXPANDED MESH PRIVATE LIMITED Plot No. M-44, Additional Kudwali MIDC Murbad Industrial area Murbad East , Murbad, Maharashtra, India - 421401
U29309MH2019PTC323744 SHELTON HVAC PRIVATE LIMITED PLOT NO. J64/2, ADDITIONAL INDUSTRIAL AREA, KUDAVALI VILAGE, MURBAD MIDC , KALYAN, Maharashtra, India - 421401
AAD-8331 AADITYA FOAM INDUSTRIES LLP Plot no. H22, Additional MIDC,Kudavali, Tal Murbad Murbad, Maharashtra, India - 421401
U29309MH2020PTC349811 MAG5 INNOVATIONS PRIVATE LIMITED Plot No. L-8 Additional MIDC Murbad Udavali , Murbad, Maharashtra, India - 421401
U24115MH2007PTC168309 OSWAL RESIN'S PRIVATE LIMITED PLOT NO. M-58, MIDC, ADDITIONAL MURBAD INDUSTRIAL AREA, , MURBAD, Maharashtra, India - 421401
U51109MH2009PTC191705 VAG POLYTECH PRIVATE LIMITED PLOT J 84, ADDITIONAL MIDC, VILLAGE KUDAVALI MURBAD INDUSTRIAL AREA , MURBAD, Maharashtra, India - 421401
U99999MH1993PTC075573 SWAGATA PAINTS P.LTD. PLOT NO J-33 MIDC KUDAWALI , MURBAD, Maharashtra, India - 421401
U28132MH2023PTC410722 NEOCERAM INDIA PRIVATE LIMITED PLOT NO. H-15, KUDAVALI, ADDITIONAL MURBAD MIDC,Murbad,Thane,Maharashtra,421401-India
U27109MH2006PTC165976 SHANZ ENGINEERS PRIVATE LIMITED PLOT NO. K/13, ADDITIONAL MURBAD MIDC, MURBAD, , THANE, Maharashtra, India - 421401
U27105MH2006PTC166508 OSWAL METAL RESOURCES PRIVATE LIMITED PLOT NO. K/12, ADDITIONAL MURBAD MIDC, MURBAD, , THANE, Maharashtra, India - 421401
ACH-1904 POLYCORR SHEETS & PANELS LLP Plot No. J 60, Additional Murbad Industrial Area,Village Kudavali,,Murbad,Thane,Maharashtra,India-421401
U29210MH2012PTC230219 RITEBANC GREEN AGRO SOLUTIONS PRIVATE LIMITED Plot no. H-35, Additional Murbad Industrial Area MIDC, Murbad, Thane , Thane, Maharashtra, India - 421401
U41000MH1993PTC075705 INSET REMEDIES PRIVATE LIMITED Plot no. H-35, Additional Murbad Industrial Area MIDC, Murbad, Thane , Thane, Maharashtra, India - 421401
U27200MH1994PTC079501 VELTECH FORGING PRIVATE LIMITED Plot No H-39 & H-40 Additional MIDC Area Kudavli MIDC,Murbad , Thane, Maharashtra, India - 421401
U74999MH2017PTC298976 MURBAD METAL FAB PRIVATE LIMITED Plot No H54 Additional Murbad MIDC Industrial,Thane,Thane,Maharashtra,421401-India
U21014MH2001PTC132029 JBL SAKS PRIVATE LIMITED Plot No H-12, Additional MIDC Kudavali, Murbad , Thane, Maharashtra, India - 421401
U29219MH2009PTC194969 INSTIL TECHNOLOGIES PRIVATE LIMITED to PLOT NO : J-79 ADD. MIDC, MURBAD , RAIGARH, Maharashtra, India - 421401
U28129MH1999PTC122635 SHIVRAJ DRUMS AND CONTAINERS PRIVATE LIMITED PLOT NO. F-45, ADDITIONAL MIDC, MURBAD, TAL. KALYAN , KALYAN, Maharashtra, India - 421401
U24231MH2005PTC234083 ZENZI PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED Plot H-53, Additional Murbad MIDC Kudavali Village, Taluka - Murbad , Murbad, Maharashtra, India - 421401
U74900MH2015PTC261746 FACADE ONE INTERNATIONAL PRIVATE LIMITED PLOT NO. H 23 & 24, ADDITIONAL MIDC, KUDAVALI VILLAGE, MURBAD, , THANE, Maharashtra, India - 421401
U29253MH2011PTC215597 METRO MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED Plot No C-12, MIDC, Murbad , Murbad, Maharashtra, India - 421401
U15110MH1998PLC114968 PRAYAG FOODS LIMITED PLOT NO. F/55,MIDC MURBAD INDUSTRIAL AREA , MURBAD, Maharashtra, India - 421401
U74999MH2022PLC384483 TEXIZA LABORATORIES LIMITED Plot No -A-2/1 Murbad Midc,Murbad Thane,Murbad,Thane,Maharashtra,421401-India
U27203MH2003PTC139206 RAMCO EXTRUSION PRIVATE LIMITED PLOT NO. B-38/2/2, MIDC, MURBAD, DIST THANE , Murbad, Maharashtra, India - 421401
U00211MH1990PTC059474 SWETGANGA PACKAGING INDUSTRIES PRIVATE LIMITED PLOT NO. A 7/6, NEAR MURBAD, GLASS FACTORY, MIDC, , MURBAD, Maharashtra, India - 421401
U25209MH2008PTC183886 AADINATH POLYFAB PRIVATE LIMITED PLOT NO H - 25, ADDL. M.I.D.C., INDUSTRIAL AREA KUDAVALI VILLAGE, MURBAD, DIST - THANE , MURBAD, Maharashtra, India - 421401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225577 2010-06-09 - 2023-01-31 20,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10265439 2010-12-07 - 2023-02-01 50,000,000.00 SICOM LIMITED
10284815 2011-03-31 - - 40,000,000.00 KOKAN MERCANTILE CO-OPERATIVE BANK LTD.
10318676 2009-03-26 - 2023-01-31 50,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10318678 2009-03-30 - 2023-01-31 50,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10373451 2012-08-06 - 2023-01-31 25,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10439368 2013-06-03 - 2023-01-31 40,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10567126 2015-02-12 - 2023-01-31 50,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
90152425 1983-02-15 1987-03-21 2009-07-23 587,000.00 INDIAN OVERSEAS BANK
90152474 1995-10-16 - 2023-08-10 18,000,000.00 MAHARASHTRA STATE FINANCIAL CORPN.
90152483 1996-03-21 - 2009-07-23 53,850,000.00 INDIAN OVERSEAS BANK
90152514 1997-12-14 - - 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90152527 1998-12-05 - 2023-04-13 74,000,000.00 THE FEDERAL BANK LTD
90152684 1983-04-20 1990-08-01 2023-12-20 680,000.00 INDIAN OVERSEAS BANK
90152685 1983-04-24 1988-09-21 2009-07-23 680,000.00 INDIAN OVERSEAS BANK
90152690 1983-10-22 1990-04-16 2009-07-23 500,000.00 INDIAN OVERSEAS BANK
90152712 1987-06-19 1988-05-27 2023-02-01 5,400,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MAHARASHTRA LTD
90152714 1987-11-30 - 2009-07-23 70,000.00 INDIAN OVERSEAS BANK
90152729 1989-10-28 1986-04-07 2009-07-23 680,000.00 INDIAN OVERSEAS BANK
90152770 1991-05-18 - 2009-07-23 3,150,000.00 INDIAN OVERSEAS BANK
90152827 1992-03-31 2003-09-11 2023-04-13 10,000,000.00 THE FEDERAL BANK LTD
90152865 1992-11-06 - 2009-07-23 36,724,000.00 sINDIAN OVERSEAS BANK
90153031 1994-06-20 - 2009-07-23 2,500,000.00 sINDIAN OVERSEAS BANK
90153056 1994-09-21 - 2008-12-15 2,500,000.00 BANK OF BARODA
90153112 1995-03-03 1997-11-03 2009-07-23 53,718,000.00 INDIAN OVERSEAS BANK
90153171 1995-08-02 - 2009-07-23 20,000,000.00 INDIAN OVERSEAS BANK
90153174 1995-08-09 1996-12-19 - 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90153202 1995-11-01 - 2009-03-12 26,400,000.00 THE SOUTH INDIAN BANK LTD
90153207 1995-11-06 - 2009-07-23 10,000,000.00 sINDIAN OVERSEAS BANK
90153229 1996-01-22 - 2009-07-23 40,000,000.00 INDIAN OVERSEAS BANK
90153259 1996-03-21 1997-03-04 2023-02-01 15,000,000.00 SICOM LTD
90153301 1996-08-06 - 2023-02-01 10,000,000.00 SICOM LTD
90153423 1997-10-08 - 2008-12-15 10,000,000.00 BANK OF BARODA
90153514 1998-07-20 - 2009-03-12 32,000,000.00 THE SOUTH INDIAN BANK LTD
90153532 1998-10-10 - 2023-04-13 2,500,000.00 THE FEDERAL BANK LTD
90154109 1983-02-15 1988-11-16 2009-07-23 587,000.00 INDIAN OVERSEAS BANK
90154110 1983-02-21 - 2009-07-23 105,000.00 INDIAN OVERSEAS BANK
90154111 1983-02-22 1994-08-18 2009-07-23 540,000.00 INDIAN OVERSEAS BANK
90154113 1984-03-02 - 2009-07-23 210,000.00 INDIAN OVERSEAS BANK
90154118 1987-03-10 - 2009-07-23 1,253,000.00 INDIAN OVERSEAS BANK
90154120 1987-06-29 - 2009-07-23 35,000.00 INDIAN OVERSEAS BANK
90154121 1988-10-26 - 2009-07-23 115,000.00 INDIAN OVERSEAS BANK
90154122 1988-11-16 - 2009-07-23 517,000.00 INDIAN OVERSEAS BANK
90154124 1989-01-16 - 2009-07-23 75,000.00 INDIAN OVERSEAS BANK
90154127 1990-04-21 - 2009-07-23 1,450,000.00 INDIAN OVERSEAS BANK
90154259 1998-10-31 - 2009-07-23 18,000,000.00 INDIAN OVERSEAS BANK
90154266 1999-03-24 - 2009-07-23 79,230,000.00 sINDIAN OVERSEAS BANK
90154279 2000-01-31 - 2009-07-23 255,600,000.00 INDIAN OVERSEAS BANK
90154765 1989-10-18 1997-03-04 2023-02-01 9,000,000.00 SICOM LTD

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99