VALOR ESTATE LIMITED (CIN: L70200MH2007PLC166818) is a Public company incorporated on 08 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6095451180.00.
VALOR ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALOR ESTATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of VALOR ESTATE LIMITED are VINOD KUMAR GOENKA, MAHESH MANILAL GANDHI, NABIL YUSUF PATEL, MARYAM KHAN, JAGAT ANIL KILLAWALA, and SHAHID BALWA USMAN.
VALOR ESTATE LIMITED's Corporate Identification Number (CIN) is L70200MH2007PLC166818 and its registration number is 166818. Users may contact VALOR ESTATE LIMITED on its Email address - [email protected]. Registered address of VALOR ESTATE LIMITED is 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.
Current status of VALOR ESTATE LIMITED is - Active.
| CIN | L70200MH2007PLC166818 |
| Name | VALOR ESTATE LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 166818 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2007-01-08 |
| Age of Company | 19 years, 5 months, 6 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000,000.00 |
| Paid-up Share Capital | ₹ 6,095,451,180.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D B REALTY LIMITED |
| D B REALTY PRIVATE LIMITED |
| VALOR ESTATE LIMITED |
| L70200MH2007PLC166818 |
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Get a list of all litigations VALOR ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALOR ESTATE. This report helps you understand the risk associated in dealing with VALOR ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALOR ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029033 | VINOD KUMAR GOENKA | Managing Director | 2007-09-01 |
| 00165638 | MAHESH MANILAL GANDHI | Director | 2021-09-30 |
| 00298093 | NABIL YUSUF PATEL | Whole-time director | 2020-12-22 |
| 01263348 | MARYAM KHAN | Director | 2018-09-29 |
| 00262857 | JAGAT ANIL KILLAWALA | Director | 2011-09-21 |
| 00016839 | SHAHID BALWA USMAN | Managing Director | 2011-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017982 | USMAN EBRAHIM BALWA | Additional Director | - | 2011-09-21 |
| 00017982 | USMAN EBRAHIM BALWA | Director | - | 2011-12-10 |
| 00029033 | VINOD KUMAR GOENKA | Director | - | 2007-09-01 |
| 00165638 | MAHESH MANILAL GANDHI | Additional Director | - | 2021-09-30 |
| 00165638 | MAHESH MANILAL GANDHI | Director | - | 2010-10-30 |
| 00298093 | NABIL YUSUF PATEL | Additional Director | - | 2020-12-22 |
| 00298093 | NABIL YUSUF PATEL | Director | - | 2024-04-11 |
| 00816036 | ADITYA BHARGAVA | Alternate Director | - | 2007-12-21 |
| 01119881 | PRAVIN BABULAL RATHOD | Alternate Director | - | 2010-10-30 |
| 01263348 | MARYAM KHAN | Additional Director | - | 2018-09-29 |
| 06611510 | NAGAMALLESH GATTU | CFO(KMP) | - | 2016-08-31 |
| 00008131 | ANANTHARAM ANIL KUMAR | CFO(KMP) | - | 2017-11-15 |
| 00262857 | JAGAT ANIL KILLAWALA | Additional Director | - | 2011-09-21 |
| 00314951 | KARUNCHANDRA SRIVASTAVA | Additional Director | - | 2009-09-15 |
| 00314951 | KARUNCHANDRA SRIVASTAVA | Director | - | 2011-05-17 |
| 03546392 | JAYVARDHAN VINOD GOENKA | Additional Director | - | 2012-09-22 |
| 03546392 | JAYVARDHAN VINOD GOENKA | Director | - | 2019-06-27 |
| 00011375 | SHAHZAAD SIRAJ DALAL | Additional Director | - | 2011-02-01 |
| 00011375 | SHAHZAAD SIRAJ DALAL | Nominee Director | - | 2010-10-30 |
| 00015967 | VIPUL BANSAL | CEO(KMP) | - | 2016-09-30 |
| 00017899 | SALIM BALWA USMAN | Additional Director | - | 2012-09-22 |
| 00017899 | SALIM BALWA USMAN | Director | - | 2019-09-30 |
| 00017934 | ASIF YUSUF BALWA | CFO | - | 2023-01-05 |
| 00017934 | ASIF YUSUF BALWA | Director | - | 2009-09-14 |
| 00017934 | ASIF YUSUF BALWA | Whole-time director | - | 2009-09-14 |
| 00234104 | OMPRAKASH HANUMAN AGRAWAL | Additional Director | - | 2015-09-26 |
| 00234104 | OMPRAKASH HANUMAN AGRAWAL | Director | - | 2016-05-27 |
| 01010145 | SUNITA GOENKA | Additional Director | - | 2015-09-26 |
| 01010145 | SUNITA GOENKA | Director | - | 2020-09-15 |
| 01623598 | NASIR MAHMUD RAFIQUE | Additional Director | - | 2011-09-21 |
| 01623598 | NASIR MAHMUD RAFIQUE | Director | - | 2021-06-30 |
| 01951392 | SUNDARAM VIDYATHEERTHA RAJAGOPAL | Additional Director | - | 2011-03-21 |
| 01951392 | SUNDARAM VIDYATHEERTHA RAJAGOPAL | Director | - | 2019-05-27 |
| 01951392 | SUNDARAM VIDYATHEERTHA RAJAGOPAL | Nominee Director | - | 2010-10-30 |
| 00016839 | SHAHID BALWA USMAN | Additional Director | - | 2011-12-10 |
| 00016839 | SHAHID BALWA USMAN | Director | - | 2007-09-01 |
| 00016839 | SHAHID BALWA USMAN | Managing Director | - | 2011-02-09 |
| 00029243 | PRAMOD KRISHNAMOORARY GOENKA | Director | - | 2009-03-07 |
| 00029591 | KRISHNA MURARI GOENKA | Additional Director | - | 2011-09-21 |
| 00029591 | KRISHNA MURARI GOENKA | Director | - | 2011-12-10 |
| 00030453 | RAJIV AGARWAL | Whole-time director | - | 2009-09-14 |
| 01341570 | CHANDAN BHATTACHARYA | Additional Director | - | 2009-09-15 |
| 01341570 | CHANDAN BHATTACHARYA | Director | - | 2011-02-18 |
| 03527571 | JANAK ISHWARBHAI DESAI | Additional Director | - | 2011-09-21 |
| 03527571 | JANAK ISHWARBHAI DESAI | Director | - | 2017-09-14 |
| 06858991 | DEVENDER KUMAR VASAL | Additional Director | - | 2018-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED | U70100MH2005PTC154506 | Additional Director | - | 2011-09-20 |
| NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED | U70100MH2005PTC154506 | Director | - | 2014-11-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2006PTC160586 | MAJESTIC INFRACON PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U27100MH1960PTC011822 | SAIFEE BUCKET FACTORY PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAA-2595 | LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 |
| AAA-2587 | INNOVATION ERECTORS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 |
| AAA-2581 | AURANGABAD WAREHOUSING DEVELOPERS & BUIL DERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 |
| AAA-2574 | SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 |
| AAC-7753 | WORLI URBAN DEVELOPMENT PROJECT LLP | 7th Floor, Resham Bhavan,Veer Nariman Road, Chuchgate Mumbai, Maharashtra, India - 400020 |
| AAZ-7164 | MARINE TOWER PROPERTIES LLP | 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROADCHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| U29100MH1979PTC022048 | ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED | 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAY-4350 | ELITE JURIS CORP LEGAL AND ADVISORS LLP | 22, 7th Floor, Manik Mahal, 90 Veer Nariman Road, Next to Hotel Ambassadar, Churchgate Mumbai, Maharashtra, India - 400020 |
| U17100MH1956PLC009890 | THE RAYON MILLS COMMERCIAL CORPORATION LIMITED | RESHAM BHAVAN78 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U01120MH1999PLC122855 | MAHYCO VEGETABLE SEEDS LIMITED | RESHAM BHAVAN 4TH FLOOR78 VEER NARIMAN RD , MUMBAI, Maharashtra, India - 400020 |
| U15209MH2008PTC189258 | RAIS DAIRY FARMS PRIVATE LIMITED | Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| F04060 | KAWASAKI KISEN KAISHA LTD. | RAJ MAHAL, 6TH FLOOR, 84, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAP-9132 | AMBAR IMPEX LLP | Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAQ-3489 | KRYYPTONIC ENTERPRISES LLP | Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAI-3702 | DESIGN QUIRKILY LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-4640 | QUIRKY DESIGNS LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U22300MH2018PTC317019 | IPPY ENTERTAINMENT PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316955 | EDRISHTI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC317478 | CELEBRITA MEDIAHOUSE PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316830 | PIFINITI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22219MH2018PTC317462 | ACCURA PRODUCTIONS PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U25100MH1979PTC021355 | MADHAV EXPORTS AND MARKETING PRIVATE LIMITED | 7TH FLR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2006PLC218261 | RELIANCE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| ABZ-3765 | Verdant bioAgri LLP | STADIUM HOUSE,BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, Mumbai, Maharashtra, India - 400020 |
| AAI-9626 | M L BHUWANIA AND CO LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAM-9682 | BAIRAGRA REALTORS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-0899 | AQUARIUS FINANCIAL CONSULTANTS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013139 | 2006-06-30 | 2009-02-06 | 2010-12-02 | 2,010,000,000.00 | ALLAHABAD BANK | |
| 10013764 | 2006-06-30 | 2009-02-06 | 2010-12-13 | 510,000,000.00 | BANK OF INDIA | |
| 10013981 | 2006-06-30 | 2008-07-18 | 2010-09-17 | 500,000,000.00 | ALLAHABAD BANK | |
| 10013984 | 2006-06-30 | - | 2010-10-27 | 550,000,000.00 | STATE BANK OF INDIA Industrial Finance Branch | |
| 10140939 | 2009-02-05 | - | 2010-03-03 | 800,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10151329 | 2009-02-06 | - | 2010-09-17 | 450,000,000.00 | PUNJAB NATIONAL BANK | |
| 10154287 | 2009-04-08 | 2010-03-03 | 2010-11-22 | 1,080,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10159246 | 2009-05-20 | - | - | 4,250,000,000.00 | Bank of India | |
| 10242309 | 2010-09-09 | - | 2012-08-23 | 1,300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10330905 | 2011-12-29 | - | 2017-10-05 | 3,427,450,000.00 | ICICI BANK LIMITED | |
| 10374759 | 2012-08-28 | - | 2014-11-21 | 1,350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10374762 | 2012-08-28 | - | 2014-06-25 | 1,350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10392374 | 2012-11-28 | - | 2024-03-20 | 610,000,000.00 | RELIANCE CAPITAL LTD | |
| 10396011 | 2012-12-31 | 2014-11-04 | 2022-04-22 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10396252 | 2012-12-31 | - | 2014-06-25 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10440995 | 2013-07-04 | - | - | 300,000,000.00 | Bank of India | |
| 10441031 | 2013-07-04 | - | - | 650,000,000.00 | Bank of India | |
| 10458981 | 2013-10-15 | - | - | 2,250,000,000.00 | Bank of India | |
| 10488988 | 2014-03-28 | 2018-09-18 | 2019-03-19 | 350,000,000.00 | OTHERS | |
| 10510466 | 2014-06-25 | - | 2023-12-13 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10510485 | 2014-06-25 | - | 2023-12-13 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10523375 | 2014-09-11 | - | 2016-01-29 | 300,000,000.00 | STCI Finance Limited | |
| 10534270 | 2014-11-12 | - | 2016-10-27 | 600,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10540438 | 2014-11-28 | - | 2016-11-22 | 600,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10568770 | 2015-01-31 | - | 2021-06-04 | 7,260,000.00 | Bank of India | |
| 10588043 | 2015-06-04 | - | - | 2,800,000.00 | Oriental Bank of Commerce | |
| 10604384 | 2015-10-30 | - | 2018-09-18 | 440,000,000.00 | Edelweiss Housing Finance Limited | |
| 10605048 | 2015-10-30 | - | 2018-11-30 | 260,000,000.00 | ECL FINANCE LIMITED | |
| 100019718 | 2016-04-13 | - | 2018-08-29 | 1,400,000,000.00 | RELIANCE CAPITAL LTD | |
| 100028543 | 2016-05-04 | - | 2017-10-05 | 850,000,000.00 | ICICI BANK LIMITED | |
| 100035474 | 2016-03-30 | - | 2018-06-19 | 1,745,000,000.00 | ECL FINANCE LIMITED | |
| 100047756 | 2015-12-29 | - | 2024-01-10 | 897,500,000.00 | RELIANCE CAPITAL LTD | |
| 100054304 | 2016-09-17 | - | 2019-05-29 | 350,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100061027 | 2015-10-31 | - | 2024-01-10 | 675,000,000.00 | RELIANCE CAPITAL LTD | |
| 100073415 | 2016-08-19 | - | 2018-07-09 | 2,100,000,000.00 | YES BANK LIMITED | |
| 100073483 | 2016-08-22 | - | 2018-07-09 | 3,900,000,000.00 | YES BANK LIMITED | |
| 100077095 | 2016-12-30 | - | 2024-01-10 | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 100077100 | 2016-12-30 | - | - | 655,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100198711 | 2018-05-21 | - | 2022-03-30 | 2,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100200230 | 2018-03-31 | - | 2024-01-10 | 1,209,800,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100210708 | 2018-09-11 | - | - | 11,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100298374 | 2019-09-09 | - | 2023-02-03 | 800,000,000.00 | EDELWEISS FINVEST PRIVATE LIMITED | |
| 100298436 | 2019-09-09 | - | - | 3,400,000,000.00 | ECL FINANCE LIMITED | |
| 100306717 | 2019-09-09 | - | - | 1,450,000,000.00 | OTHERS | |
| 100451074 | 2021-03-24 | - | 2023-04-17 | 5,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100451080 | 2021-02-26 | - | 2023-04-17 | 5,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100531597 | 2021-12-28 | - | - | 13,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100531609 | 2021-12-28 | - | - | 13,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100658197 | 2022-12-06 | - | - | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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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