Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
TPL PLASTECH LIMITED
CIN: L25209DD1992PLC004656
TPL PLASTECH LIMITED (CIN: L25209DD1992PLC004656) is a Public company incorporated on 30 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 156006000.00.
TPL PLASTECH LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPL PLASTECH LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of TPL PLASTECH LIMITED are MAHINDERKUMAR WADHWA DAYANAND, SANJAYA SHRIKRISHNA KULKARNI, MONIKA SRIVASTAVA YATEESH, SURYA PRATAP GUPTA, DEEPAK BAKHSHI, and MANGESH SARFARE GOPAL.
TPL PLASTECH LIMITED's Corporate Identification Number (CIN) is L25209DD1992PLC004656 and its registration number is 4656. Users may contact TPL PLASTECH LIMITED on its Email address - [email protected]. Registered address of TPL PLASTECH LIMITED is 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210.
Current status of TPL PLASTECH LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TPL PLASTECH 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 TPL PLASTECH
Purchase full report of TPL PLASTECH
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 TPL PLASTECH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TPL PLASTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064148 | MAHINDERKUMAR WADHWA DAYANAND | Director | 2006-07-14 |
| 00102575 | SANJAYA SHRIKRISHNA KULKARNI | Director | 2006-07-14 |
| 02055547 | MONIKA SRIVASTAVA YATEESH | Director | 2014-09-29 |
| 07280370 | SURYA PRATAP GUPTA | Director | 2018-09-22 |
| 07344217 | DEEPAK BAKHSHI | Director | 2017-09-29 |
| 07793543 | MANGESH SARFARE GOPAL | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of TPL PLASTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092137 | SURBHIL JAIN | Nominee Director | - | 2010-08-03 |
| 00425445 | JAGDISH VALLABHDAS BHUTA | Director | - | 2014-05-15 |
| 01431150 | MURARI LAL JANGID | CFO(KMP) | - | 2019-02-12 |
| 03137163 | VISHAL ANIL JAIN | Additional Director | - | 2010-09-04 |
| 03137163 | VISHAL ANIL JAIN | Director | - | 2014-05-24 |
| 03137163 | VISHAL ANIL JAIN | Nominee Director | - | 2014-08-08 |
| 00183364 | ANIL JAIN | Additional Director | - | 2017-09-29 |
| 00183364 | ANIL JAIN | Director | - | 2022-02-06 |
| 00510086 | KAMLESH DAMJI JOISHER | Whole-time director | - | 2017-04-19 |
| 00525324 | GYANESH NARAYAN MATHUR | Director | - | 2017-08-10 |
| 00525324 | GYANESH NARAYAN MATHUR | Nominee Director | - | 2014-05-24 |
| 02055547 | MONIKA SRIVASTAVA YATEESH | Additional Director | - | 2014-09-29 |
| 07280370 | SURYA PRATAP GUPTA | Additional Director | - | 2018-09-22 |
| 07344217 | DEEPAK BAKHSHI | Additional Director | - | 2017-09-29 |
| 07793543 | MANGESH SARFARE GOPAL | Additional Director | - | 2017-09-29 |
| 07793543 | MANGESH SARFARE GOPAL | Whole-time director | - | 2020-09-29 |
Other Directorships of MAHINDERKUMAR WADHWA DAYANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Director | 1995-06-01 | Ongoing |
| VIAAN INDUSTRIES LIMITED | L52100MH1982PLC291306 | Additional Director | - | 2015-09-28 |
| VIAAN INDUSTRIES LIMITED | L52100MH1982PLC291306 | Director | - | 2020-11-03 |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Additional Director | - | 2019-09-27 |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Director | 2019-09-27 | Ongoing |
| TIME EXPORTS PRIVATE LIMITED | U51900MH1991PTC063915 | Additional Director | - | 2015-09-30 |
| TIME EXPORTS PRIVATE LIMITED | U51900MH1991PTC063915 | Director | 2015-09-30 | Ongoing |
| TIME EXPORTS PRIVATE LIMITED | U51900MH1991PTC063915 | Director | - | 2011-09-15 |
| WOWELSE ONLINE SOLUTIONS PRIVATE LIMITED | U74120TZ2016PTC022196 | Director | 2016-05-20 | Ongoing |
| EXPRESSIT SERVICES LIMITED | U93000MH2007PLC176092 | Additional Director | - | 2010-09-30 |
| EXPRESSIT SERVICES LIMITED | U93000MH2007PLC176092 | Director | - | 2013-03-15 |
Other Directorships of SURBHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDANTA CO-LIVING LLP | AAW-1365 | Designated Partner | 2021-03-03 | Ongoing |
| SHREE BALKRISHNA COMMERCIAL CO LTD | L51109HR1983PLC100671 | Director | 2006-08-06 | Ongoing |
| SOLAROIT ENERGY PRIVATE LIMITED | U40106DL2010PTC266615 | Additional Director | - | 2011-10-11 |
| SOLAROIT ENERGY PRIVATE LIMITED | U40106DL2010PTC266615 | Director | 2011-10-11 | Ongoing |
| LYNX BUSINESS PRIVATE LIMITED | U51311DL2000PTC105971 | Director | 2013-08-16 | Ongoing |
| HINDON RIVER RESORTS PRIVATE LIMITED | U55100HR1993PTC073470 | Director | 2008-09-30 | Ongoing |
| TIME PORTFOLIO LIMITED | U65910HR1994PLC101225 | Director | - | 2008-09-30 |
| TIME CAPITAL LIMITED | U65990HR1991PLC097998 | Additional Director | - | 2016-09-28 |
| TIME CAPITAL LIMITED | U65990HR1991PLC097998 | Director | 2016-09-28 | Ongoing |
| ANAND BHAWAN SAFETY VAULTS PRIVATE LIMITED | U74899HR1993PTC102277 | Director | 2008-09-30 | Ongoing |
Other Directorships of SANJAYA SHRIKRISHNA KULKARNI
Other Directorships of JAGDISH VALLABHDAS BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE MOULDINGS LIMITED | U28992MH1999PLC119981 | Additional Director | - | 2008-09-27 |
| ACE MOULDINGS LIMITED | U28992MH1999PLC119981 | Director | - | 2014-11-15 |
Other Directorships of MURARI LAL JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR POLY-CONTAINERS LIMITED | U25206MH1988PLC046411 | Additional Director | - | 2008-09-29 |
| ADOR POLY-CONTAINERS LIMITED | U25206MH1988PLC046411 | Director | - | 2010-10-01 |
| ECOTECH GREEN LIFECYCLE LIMITED | U37100DD2013PLC004729 | Additional Director | - | 2017-08-16 |
| ECOTECH GREEN LIFECYCLE LIMITED | U37100DD2013PLC004729 | Director | 2017-08-16 | Ongoing |
| GOEX FREIGHT SOLUTIONS PRIVATE LIMITED | U63023GJ2007PTC051138 | Director | - | 2016-03-11 |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Additional Director | - | 2019-09-30 |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Director | 2019-09-30 | Ongoing |
Other Directorships of VISHAL ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | - | 2022-05-10 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Director | 2022-05-10 | Ongoing |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Additional Director | 2023-12-07 | Ongoing |
| GOEX FREIGHT SOLUTIONS PRIVATE LIMITED | U63023GJ2007PTC051138 | Additional Director | - | 2019-09-26 |
| INDENT ONLINE SUPPLIES PRIVATE LIMITED | U74999DD2015PTC004759 | Director | 2015-03-23 | Ongoing |
| GOEX LOGISTICS PRIVATE LIMITED | U74999DD2016PTC004773 | Director | 2016-02-04 | Ongoing |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Additional Director | - | 2015-09-30 |
| BHARAT INFRASTRUCTURES PRIVATE LIMITED | U74999MH1998PTC113840 | Director | 2015-09-30 | Ongoing |
| STREET TREAT TECHNOWORKS PRIVATE LIMITED | U74999MH2016PTC280035 | Director | 2016-04-20 | Ongoing |
Other Directorships of ANIL JAIN
Other Directorships of KAMLESH DAMJI JOISHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPROLACTAM CHEMICALS LIMITED | L24110MH1988PLC049683 | Additional Director | 2024-05-22 | Ongoing |
| VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED | U51900MH1989PTC052612 | Additional Director | - | 2015-09-30 |
| VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED | U51900MH1989PTC052612 | Director | - | 2017-07-18 |
Other Directorships of GYANESH NARAYAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI LAKSHMI COTSYN LIMITED | L17122UP1988PLC009985 | Director | - | 2018-02-13 |
| KANPUR PLASTIPACK LIMITED | L25209UP1971PLC003444 | Director | - | 2015-02-04 |
| EMA INDIA LIMITED | L27201UP1971PLC003408 | Director | - | 2015-05-28 |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Director | - | 2017-08-09 |
| SHRI LAKSHMI NANO TECHNOLOGIES LIMITED | U74900UP2008PLC036160 | Additional Director | - | 2009-09-29 |
| SHRI LAKSHMI NANO TECHNOLOGIES LIMITED | U74900UP2008PLC036160 | Director | - | 2018-05-05 |
Other Directorships of MONIKA SRIVASTAVA YATEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREY SPACE CONSULTANTS LLP | AAF-3221 | Designated Partner | 2015-12-14 | Ongoing |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | - | 2014-09-29 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Director | - | 2016-02-13 |
| VEMANYA DESIGN WORX PRIVATE LIMITED | U18109DL2013PTC253764 | Director | 2013-06-10 | Ongoing |
| TIME SECURITIES SERVICES PRIVATE LIMITED | U67120MH1995PTC089667 | Additional Director | - | 2022-09-30 |
| TIME SECURITIES SERVICES PRIVATE LIMITED | U67120MH1995PTC089667 | Director | 2022-02-07 | Ongoing |
| AVION EXIM PRIVATE LIMITED | U74110MH1999PTC119909 | Additional Director | - | 2008-09-27 |
| AVION EXIM PRIVATE LIMITED | U74110MH1999PTC119909 | Director | 2008-09-27 | Ongoing |
| IMP MARKETING SERVICES PRIVATE LIMITED | U74999MH2021PTC356389 | Director | - | 2022-12-12 |
| KERAUNO CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC359215 | Director | - | 2022-11-28 |
| EDUCATIO SERVICES PRIVATE LIMITED | U80300MH2021PTC357480 | Director | 2021-03-20 | Ongoing |
Other Directorships of SURYA PRATAP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH JEWELLERY PRIVATE LIMITED | U27205MH2006PTC165520 | IRP/RP/Liquidator | 2023-09-29 | Ongoing |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Additional Director | - | 2015-12-30 |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Director | - | 2016-07-31 |
| DILSHAD TRADING CO PRIVATE LIMITED | U51900MH1982PTC027434 | IRP/RP/Liquidator | 2023-09-21 | Ongoing |
| REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1996PTC098220 | Additional Director | - | 2019-09-30 |
| REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1996PTC098220 | Director | - | 2019-10-20 |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED | U74999MH2017PTC295810 | Additional Director | - | 2020-12-30 |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED | U74999MH2017PTC295810 | Director | - | 2019-01-02 |
Other Directorships of DEEPAK BAKHSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Additional Director | - | 2019-09-27 |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Director | 2019-09-27 | Ongoing |
| PIXEL PAV DIGITAL PRIVATE LIMITED | U74103MH2024PTC424697 | Director | 2024-05-04 | Ongoing |
Other Directorships of MANGESH SARFARE GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTECH GREEN LIFECYCLE LIMITED | U37100DD2013PLC004729 | Additional Director | - | 2017-08-16 |
| ECOTECH GREEN LIFECYCLE LIMITED | U37100DD2013PLC004729 | Director | 2017-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DD1998PLC004665 | NED ENERGY LIMITED | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210 |
| U28992DD2003PTC003276 | TIME MAUSER INDUSTRIES PRIVATE LIMITED | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Nani Daman UT,Daman,Daman and Diu,396210-India |
| L27203DD1989PLC003240 | TIME TECHNOPLAST LIMITED | 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210 |
| U74999DD2018PTC009828 | FASTPRO RFID SOLUTIONS PRIVATE LIMITED | SHOP NO.162, CENTRE POINT, 1ST FLOOR, SOMNATH, DABHEL, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210 |
| U46693DD2025PLC010064 | TIME INTERCONTINENTAL LIMITED | 101, I Floor Centre Point,Somnath Daman Road Dabhel,Daman,Daman,Daman and Diu,396210-India |
| U22209DD2023PTC010026 | PROKUBE CONTAINERS PRIVATE LIMITED | Shop no 102, 1st floor,Centre Point, Somnath,Daman,Daman,Daman and Diu,396210-India |
| U52599DD2011PTC004699 | URJA MULTITRADE PRIVATE LIMITED | SHOP NO. 164, 1ST FLOOR, CENTRE POINT CHS, SOMNATH CIRCLE, DHABEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U74999DD2016PTC009779 | ASTRO GEMS & JEWELERY PRIVATE LIMITED | Shop No.34, Mezannine Floor Part A, Somnath CommercialCentre,SomnathJunction,Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U65900DD2011PTC004700 | VIJETA MULTI COMMODITIES PRIVATE LIMITED | 118, MAHARANI UDYOG, 1ST FLOOR, SOMNATH ROAD, DABHEL, , NANI DAMAN, Daman and Diu, India - 396210 |
| U67110DD2008PTC004702 | VIJETA BROKING INDIA PRIVATE LIMITED | 118, MAHARANI UDYOG, 1ST FLOOR, SOMNATH ROAD, DABHEL, , NANI DAMAN, Daman and Diu, India - 396210 |
| U38300DD2025PTC010074 | TIME ECOTECH PRIVATE LIMITED | 101, 1st floor, Center,Point, Somnath Daman Road,Daman,Daman,Daman and Diu,396210-India |
| U32409DD2023PTC010009 | HEKATE INDUSTRIES PRIVATE LIMITED | PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India |
| U67120DD1999PTC004762 | MADHAV STOCK VISION PRIVATE LIMITED | 9, SOMNATH COMMERCIAL CENTRE, BEHIND ARIHANT STORE SOMNATH JUNCTION, DABHEL, DAMAN VAPI RD, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U31200DD1988PTC000919 | MANSI PLASTICS PRIVATE LIMITED | A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. , (U.T) OF DAMAN., Daman and Diu, India - 000000 |
| U46693DD2025PTC010078 | ANNAPURNA SPECIALITIES PRIVATE LIMITED | 157, CENTRE POINT, DAMAN VAPI MAIN ROAD,,SOMNATH, DAMAN.,Daman,Daman,Daman and Diu,396210-India |
| U74110DD2010PTC004775 | MAVAIYA ENTERPRISES PRIVATE LIMITED | 255/A, Shop No. 1, 1st Floor, Sai Somnath Complex, Somnath Road, Dabhel, , Daman, Daman and Diu, India - 396210 |
| U24304DD2017PTC009802 | ARDA POLYMERS PRIVATE LIMITED | Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman , Daman, Daman and Diu, India - 396210 |
| AAL-8531 | SURJECTIVE RESEARCH CAPITAL LLP | SHOP NO.164,CENTRE POINT HOUSING CO-OP SOCIETY LTD VAPI DAMAN ROAD, KALARIA DABHEL NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2020PTC009867 | SHIVRAJ SECURITY MAN POWER SUPPLIERS PRIVATE LIMITED | G-30 CENTRE POINT KALARIA SOMNATH NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U25209DD1991PTC001277 | CELLO INTERNATIONAL PRIVATE LIMITED | Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U36999DD2019PTC009855 | UNOMAX PENS AND STATIONERY PRIVATE LIMITED | Survey No. 597/1 and 597/1-C Somnath Road, Dabhel,Nani Daman, , DAMAN, Daman and Diu, India - 396210 |
| U25209DD1997PTC002488 | PRINCE MULTIPLAST PRIVATE LIMITED | PLOT NO. 668/10(2)SOMNATH KACHIGAM ROAD VILLAGE DABHEL , NANI DAMAN, Daman and Diu, India - 396210 |
| U31300DD1999PTC002689 | PINNACLE REALTY PROJECTS PRIVATE LIMITED | PLOT NO 668/10(2)SOMNATH KACHIGAM ROAD NEAR DABHEL SUB STATION , NANI DAMAN, Daman and Diu, India - 396210 |
| U22202DD2025PTC010057 | ARKO GLASS INTERNATIONAL PRIVATE LIMITED | Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India |
| U17110DD1987PTC010053 | WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED | PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India |
| U51100DD2005PTC004674 | INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED | Shop no.19, Corner Point Daman Dabhel Road , Nani Daman, Daman and Diu, India - 396210 |
| U74900DD2010PTC004679 | INDIA ADVANTAGE SECURITIES (DAMAN) PRIVATE LIMITED | SHOP NO. 19, CORNER POINT, DAMAN DABHEL ROAD, , NANI DAMAN, Daman and Diu, India - 396210 |
| U72900DD2019PTC009854 | BIG OPPORTUNITY SEEKERS SOLUTIONS PRIVATE LIMITED | G-27 CENTRE POINT KALARIA SOMNATH NANI , DAMAN, Daman and Diu, India - 396210 |
| L17111DD1994PLC009832 | KNITWORTH EXPORTS LTD. | PLOT NO-35, SOMNATH ROAD, VILLAGE - DABHEL, SOMNATH CO-OPERATIVE INDUSTRIAL SOCIETY, , DAMAN, Daman and Diu, India - 396210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103646 | 2008-03-17 | 2013-11-07 | 2013-12-18 | 74,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10195119 | 2009-12-24 | 2013-04-30 | 2014-11-12 | 200,000,000.00 | STANDARD CHARTERED BANK (acting as a security agent) | |
| 10233529 | 2010-07-24 | 2016-08-29 | - | 600,000,000.00 | IDBI Bank Limited | |
| 10338943 | 2012-01-27 | 2012-04-26 | 2014-09-25 | 80,000,000.00 | ICICI BANK LIMITED | |
| 10338949 | 2012-01-27 | 2012-02-06 | 2014-09-30 | 100,000,000.00 | ICICI Bank Limited | |
| 10339071 | 2012-01-27 | 2012-02-06 | 2014-09-25 | 80,000,000.00 | ICICI BANK LIMITED | |
| 10465658 | 2013-10-23 | 2023-12-11 | - | 275,000,000.00 | HDFC BANK LIMITED | |
| 10517384 | 2014-08-25 | 2015-05-23 | 2017-06-17 | 56,700,000.00 | IDBI Bank Limited | |
| 10517386 | 2014-08-25 | 2015-05-23 | 2017-06-17 | 58,800,000.00 | IDBI Bank Limited | |
| 90166500 | 1997-03-22 | 2010-04-09 | 2010-10-23 | 190,000,000.00 | STATE BANK OF INDIA | |
| 100051203 | 2016-08-29 | - | 2022-06-03 | 84,500,000.00 | IDBI Bank Limited | |
| 100134451 | 2017-10-12 | 2022-11-23 | - | 44,000,000.00 | HDFC BANK LIMITED | |
| 100200490 | 2018-07-12 | 2018-08-14 | - | 600,000,000.00 | IDBI Bank Limited | |
| 100200523 | 2018-07-12 | 2023-03-06 | - | 67,800,000.00 | IDBI Bank Limited | |
| 100319716 | 2020-01-21 | 2020-08-06 | 2020-11-12 | 100,000,000.00 | Punjab National Bank | |
| 100596941 | 2022-07-20 | 2023-03-06 | - | 140,000,000.00 | IDBI 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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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
|
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|
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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.