VARUN RESOURCES LIMITED
CIN: U61200MH2010PLC208659
VARUN RESOURCES LIMITED (CIN: U61200MH2010PLC208659) is a Public company incorporated on 06 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3681000000.00 and its paid up capital is Rs. 1510168865.00.
VARUN RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VARUN RESOURCES LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of VARUN RESOURCES LIMITED are YUDHISTHIR DILIP KHATAU, ATUL CHANDRA VARMA, and SRINIVASAGOPALAN ARA AMUDAN.
VARUN RESOURCES LIMITED's Corporate Identification Number (CIN) is U61200MH2010PLC208659 and its registration number is 208659. Users may contact VARUN RESOURCES LIMITED on its Email address - [email protected]. Registered address of VARUN RESOURCES LIMITED is LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of VARUN RESOURCES LIMITED is - Dissolved under section 54.
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 VARUN RESOURCES 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 VARUN RESOURCES 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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Serious 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 VARUN RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103650 | YUDHISTHIR DILIP KHATAU | Managing Director | 2015-04-01 |
| 03281839 | ATUL CHANDRA VARMA | Nominee Director | 2015-10-27 |
| 07029150 | SRINIVASAGOPALAN ARA AMUDAN | Director | 2015-12-30 |
Past Directors & Key Managerial Personnel of VARUN RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294760 | PRAFULL DAHYALAL MODI | Additional Director | - | 2012-11-30 |
| 00294760 | PRAFULL DAHYALAL MODI | Director | - | 2016-10-07 |
| 00103650 | YUDHISTHIR DILIP KHATAU | Additional Director | - | 2012-11-30 |
| 00103650 | YUDHISTHIR DILIP KHATAU | Director | - | 2015-04-01 |
| 01073113 | AMBALAL TOLCHANDJI JAIN | Additional Director | - | 2016-08-19 |
| 01073113 | AMBALAL TOLCHANDJI JAIN | Director | - | 2016-12-08 |
| 02896606 | PRATIK ROHIT TOPRANI | Director | - | 2012-03-22 |
| 02942549 | NIKKHIL BALKRISHNA VAIDYA | CFO(KMP) | - | 2017-01-06 |
| 06710274 | ARMIN FALI PARDIWALA | Additional Director | - | 2014-09-30 |
| 06710274 | ARMIN FALI PARDIWALA | Director | - | 2018-02-26 |
| 07029150 | SRINIVASAGOPALAN ARA AMUDAN | Additional Director | - | 2015-12-30 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2015-04-01 |
| 00232768 | JAMSHEED MINOO PANDAY | Additional Director | - | 2017-06-08 |
| 00274409 | PRASHANT ASHER | Additional Director | - | 2016-08-19 |
| 00274409 | PRASHANT ASHER | Director | - | 2017-11-01 |
Other Directorships of PRAFULL DAHYALAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN CORPORATION LIMITED | U51100MH1952PLC008745 | Director | - | 2011-11-01 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Additional Director | - | 2012-11-30 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Director | - | 2016-10-07 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Additional Director | - | 2012-11-30 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Director | - | 2016-10-07 |
| R P K INVESTMENTS AND CONSULTANCY PVT LTD | U99999MH1981PTC024035 | Director | - | 2009-03-12 |
Other Directorships of YUDHISTHIR DILIP KHATAU
Other Directorships of AMBALAL TOLCHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENNEXT VENTURES INVESTMENT ADVISERS LLP | AAA-4470 | Partner | 2012-12-19 | Ongoing |
| GENNEXT VENTURES PARTNERS LLP | AAA-6528 | Designated Partner | 2012-12-19 | Ongoing |
| VARUN MERCANTILE LIMITED | L51909MH1985PLC321068 | Additional Director | - | 2019-09-30 |
| VARUN MERCANTILE LIMITED | L51909MH1985PLC321068 | Director | 2019-09-30 | Ongoing |
| MONICA TEXTURISING PRIVATE LIMITED | U17100MH1989PTC053477 | Additional Director | - | 2009-09-22 |
| MONICA TEXTURISING PRIVATE LIMITED | U17100MH1989PTC053477 | Director | 2009-09-22 | Ongoing |
| DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED | U18101MH2007PTC283150 | Director | - | 2008-12-05 |
| G R N FINSEC PRIVATE LIMITED | U65993MH2007PTC174016 | Director | 2007-09-13 | Ongoing |
| GURJAR GEMS PRIVATE LIMITED | U67190MH1994PTC078867 | Director | - | 2023-03-01 |
| NEWGEN BRANDS PRIVATE LIMITED | U74900MH2012PTC234230 | Director | 2012-08-06 | Ongoing |
Other Directorships of PRATIK ROHIT TOPRANI
Other Directorships of NIKKHIL BALKRISHNA VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Additional Director | - | 2011-08-29 |
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Director | - | 2017-08-04 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | CFO(KMP) | - | 2015-10-27 |
| HASH.ME TECHNOLOGIES PRIVATE LIMITED | U64203MH2009PTC194930 | Director | 2010-02-06 | Ongoing |
| VISHWAMITRA CONSULTANTS PRIVATE LIMITED | U74999PN2013PTC149779 | Director | - | 2015-09-19 |
Other Directorships of ATUL CHANDRA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARTRONICS INDIA LIMITED | L29309TG1990PLC011721 | Additional Director | - | 2010-12-28 |
| BARTRONICS INDIA LIMITED | L29309TG1990PLC011721 | Director | - | 2011-02-14 |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Additional Director | - | 2011-08-20 |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Director | - | 2018-04-20 |
Other Directorships of ARMIN FALI PARDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN SHIPPING COMPANY LIMITED | L61100MH1971PLC014985 | Additional Director | 2013-07-29 | Ongoing |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Additional Director | - | 2014-09-30 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Director | 2014-09-30 | Ongoing |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Additional Director | - | 2014-09-30 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Director | - | 2018-06-12 |
| VARUN GAS INFRASTRUCTURE LIMITED | U61200MH2011PLC215986 | Additional Director | 2014-02-17 | Ongoing |
Other Directorships of SRINIVASAGOPALAN ARA AMUDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN LPG CARRIERS PRIVATE LIMITED | U61100MH2016PTC283197 | Director | - | 2022-03-25 |
| VARUN MARITIME LIMITED | U61200MH2010PLC208582 | Additional Director | 2015-02-01 | Ongoing |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | Additional Director | - | 2015-02-01 |
| VARUN GAS INFRASTRUCTURE LIMITED | U61200MH2011PLC215986 | Additional Director | 2014-11-26 | Ongoing |
| VARUN GAS LOGISTICS PRIVATE LIMITED | U61200MH2016PTC274556 | Director | - | 2022-03-25 |
| BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | U61200MH2016PTC280431 | Director | 2016-04-30 | Ongoing |
| BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | U61200MH2016PTC284617 | Director | 2016-08-09 | Ongoing |
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of JAMSHEED MINOO PANDAY
Other Directorships of PRASHANT ASHER
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PTC100343 | CHEERFUL PROPERTIES PRIVATE LIMITED | LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2016PTC283197 | VARUN LPG CARRIERS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC208582 | VARUN MARITIME LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC209141 | VARUN GLOBAL LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2016PTC274556 | VARUN GAS LOGISTICS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC280431 | BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC284617 | BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1984PTC032124 | KHATAU TRADING AND SERVICES PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC033055 | PRAJAKTA HOLDINGS PVT LTD | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1975PLC018327 | BRINDAVAN ABRASIVES LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1957PLC010964 | CABLE CORPORATION OF INDIA LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARGE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC059614 | SENTOUKI FINANCE AND INVESTMENT PVT LTD | LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061995 | DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC085843 | KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED | LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1949PTC007325 | CARONA SHOE COMPANY PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17231MH1941PTC003281 | KHATAU INDUSTRIES PRIVATE LIMITED | LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC167423 | APSTER PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2010PTC204571 | FUTURE DEAL PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45202MH2010PTC205263 | GROW HIGH PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45201MH2007PTC172729 | CITY PULSE DEVELOPERS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC176025 | CCI REALTORS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2010PTC204410 | GREAT VIEW PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U52190MH2009PTC193176 | STHIR TRADING COMPANY PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2011PLC215986 | VARUN GAS INFRASTRUCTURE LIMITED | Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400001 |
| U70101MH2006PTC163803 | SUPA PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001 |
| U70101MH2006PTC163805 | NESA PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001 |
| U70101MH2006PTC163802 | RIVIERA REALTY PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013594 | 2006-07-31 | - | 2013-08-29 | 2,908,305,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10020252 | 2006-09-28 | - | 2010-07-26 | 275,000,000.00 | Bank of Baroda | |
| 10020393 | 2006-09-15 | - | 2009-06-26 | 277,411,866.00 | STATE BANK OF TRAVANCORE | |
| 10026512 | 2006-11-16 | 1970-01-01 | 1970-01-01 | 350,000,000.00 | CHOLAMANDALAM DBS FINANCE LIMITED | |
| 10027534 | 2006-12-08 | - | 2009-06-26 | 50,000,000.00 | Bank of India | |
| 10029820 | 2006-12-20 | - | 2009-06-26 | 356,274,917.00 | STATE BANK OF TRAVANCORE | |
| 10037675 | 2007-02-20 | 2007-07-31 | 2012-02-29 | 2,127,600,000.00 | Axis Bank Limited | |
| 10038567 | 2007-02-26 | - | 2007-08-30 | 76,676,385.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10047924 | 2007-04-25 | 2007-07-31 | 2009-12-31 | 1,604,281,304.00 | Axis Bank Limited | |
| 10053621 | 2007-06-04 | - | 2009-01-29 | 98,285,000.00 | BANK OF INDIA | |
| 10062411 | 2007-06-04 | 2007-07-31 | 2012-02-29 | 1,963,976,000.00 | Axis Bank Limited | |
| 10067998 | 2007-09-26 | - | 2009-02-25 | 101,797,465.00 | BANK OF INDIA | |
| 10073432 | 2007-09-14 | - | 2010-07-05 | 290,710,000.00 | PUNJAB NATIONAL BANK | |
| 10074144 | 2007-10-23 | 2008-12-22 | - | 1,962,720,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10094835 | 2008-03-31 | - | 2011-03-29 | 240,000,000.00 | UNION BANK OF INDIA | |
| 10095535 | 2008-02-20 | - | 2010-07-20 | 237,360,000.00 | BANK OF INDIA | |
| 10095856 | 2008-03-18 | 2008-04-15 | 2012-03-02 | 1,625,200,000.00 | STATE BANK OF INDIA | |
| 10096153 | 2008-03-18 | 2008-04-17 | 2012-03-01 | 1,616,400,000.00 | BANK OF INDIA | |
| 10096204 | 2008-04-09 | - | 2010-04-03 | 320,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10125700 | 2008-10-20 | - | 2012-03-01 | 600,000,000.00 | STATE BANK OF HYDERABAD | |
| 10140457 | 2009-01-13 | 2009-02-09 | 2012-03-02 | 2,600,000,000.00 | STATE BANK OF INDIA | |
| 10141772 | 2009-02-12 | - | 2012-02-29 | 600,000,000.00 | IDBI Bank Limited | |
| 10144411 | 2009-02-27 | - | - | 243,150,000.00 | BANK OF INDIA | |
| 10144422 | 2009-02-27 | - | - | 437,670,000.00 | BANK OF INDIA | |
| 10149252 | 2009-03-31 | - | 2009-09-25 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10151277 | 2009-03-31 | - | 2010-07-23 | 150,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10151966 | 2009-04-08 | - | 2009-06-29 | 150,000,000.00 | STATE BANK OF INDORE | |
| 10155181 | 2009-03-31 | 2009-03-31 | 1970-01-01 | 1,656,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10155872 | 2009-04-06 | 2009-05-04 | 2012-03-02 | 2,592,200,000.00 | STATE BANK OF INDIA | |
| 10158195 | 2009-05-26 | - | 2009-09-25 | 250,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10165673 | 2009-07-09 | - | - | 400,000,000.00 | STATE BANK OF INDIA | |
| 10165976 | 2009-07-14 | - | 2009-12-23 | 50,000,000.00 | BANK OF INDIA | |
| 10168037 | 2009-06-24 | - | 2012-06-26 | 500,000,000.00 | IDBI Bank Limited | |
| 10171999 | 2009-08-12 | - | 2011-11-18 | 100,000,000.00 | State Bank of Indore | |
| 10172000 | 2009-08-12 | - | 2011-11-18 | 150,000,000.00 | State Bank of Indore | |
| 10174124 | 2009-07-20 | - | 2010-03-25 | 250,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10179540 | 2009-09-29 | - | 2012-05-12 | 250,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10179937 | 2009-09-29 | - | 2011-06-04 | 208,300,000.00 | STATE BANK OF HYDERABAD | |
| 10187487 | 2009-11-25 | - | 2010-04-15 | 400,000,000.00 | BANK OF INDIA | |
| 10192809 | 2009-12-31 | - | 2010-06-02 | 1,747,826,177.00 | AXIS BANK LIMITED | |
| 10193009 | 2009-12-28 | - | 2012-03-01 | 300,000,000.00 | STATE BANK OF MYSORE | |
| 10193321 | 2010-01-05 | - | 2013-03-22 | 250,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10194694 | 2010-01-14 | - | 2012-05-10 | 300,000,000.00 | UNION BANK OF INDIA | |
| 10196034 | 2010-01-20 | - | 2012-03-01 | 300,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10197660 | 2010-01-25 | - | 2010-05-06 | 200,000,000.00 | SICOM LIMITED | |
| 10212630 | 2010-04-20 | - | 2012-03-01 | 375,000,000.00 | BANK OF INDIA | |
| 10213940 | 2010-04-21 | 2010-04-21 | 1970-01-01 | 500,000,000.00 | SICOM LIMITED | |
| 10215011 | 2010-04-30 | - | - | 220,000,000.00 | STATE BANK OF INDIA | |
| 10218901 | 2010-04-12 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 450,000,000.00 | Life Insurance Corporation of India |
| 10222140 | 2010-05-24 | - | 2012-05-30 | 1,600,000,000.00 | STATE BANK OF INDIA | |
| 10222542 | 2010-06-02 | - | 2010-07-23 | 250,000,000.00 | The Catholic Syrian Bank Ltd | |
| 10224302 | 2010-06-17 | - | 2012-06-26 | 600,000,000.00 | IDBI Bank Limited | |
| 10229122 | 2010-07-08 | - | - | 500,000,000.00 | INDIAN BANK | |
| 10232446 | 2010-07-27 | - | 2013-03-22 | 250,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10234719 | 2010-08-04 | 2014-03-27 | - | 435,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10237821 | 2010-08-27 | - | 2012-03-01 | 50,000,000.00 | BANK OF INDIA | |
| 10246398 | 2010-10-27 | - | - | 500,000,000.00 | VIJAYA BANK | |
| 10257954 | 2010-12-02 | - | 2012-03-01 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10263497 | 2010-12-27 | - | 2012-02-29 | 530,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10266951 | 2011-02-09 | - | 2012-02-29 | 265,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10266952 | 2011-02-09 | - | 2012-02-29 | 265,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10276386 | 2011-02-08 | 2011-05-03 | 2011-12-23 | 290,000,000.00 | STATE BANK OF INDIA | |
| 10285789 | 2011-05-10 | - | - | 273,000,000.00 | VIJAYA BANK | |
| 10290334 | 2011-05-13 | 2012-03-01 | 2012-05-31 | 500,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10293804 | 2011-06-07 | - | 2013-03-16 | 350,000,000.00 | STATE BANK OF HYDERABAD | |
| 10293905 | 2011-06-13 | - | 2012-03-01 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10294090 | 2011-06-02 | - | 2011-12-23 | 240,000,000.00 | INDIAN OVERSEAS BANK | |
| 10305262 | 2011-09-09 | 2011-09-09 | 2013-03-16 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10307028 | 2011-09-19 | - | - | 945,750,000.00 | ICICI BANK LIMITED | |
| 10314490 | 2011-10-07 | 2011-11-02 | - | 900,000,000.00 | State Bank of India | |
| 10322019 | 2011-12-08 | - | - | 1,058,850,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10322359 | 2011-12-16 | - | 2014-03-20 | 1,187,757,450.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10323859 | 2011-12-23 | - | 2014-06-19 | 400,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10339783 | 2012-03-06 | - | - | 50,000,000.00 | BANK OF INDIA | |
| 10354360 | 2012-04-30 | 2012-05-03 | - | 800,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10356388 | 2012-03-30 | 2012-05-28 | - | 410,000,000.00 | India Infoline Finance Limited | |
| 10358570 | 2012-05-17 | 2015-11-09 | - | 655,100,000.00 | Andhra Bank | |
| 10364830 | 2012-06-28 | 2012-07-12 | - | 650,000,000.00 | ICICI BANK LIMITED | |
| 10377749 | 2012-09-21 | - | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 10377846 | 2012-09-21 | - | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 10406083 | 2012-12-24 | - | - | 629,953,557.00 | ICICI BANK LIMITED | |
| 10406162 | 2012-12-26 | - | - | 650,000,000.00 | ICICI BANK LIMITED | |
| 10406917 | 2012-12-31 | - | - | 3,800,000,000.00 | STATE BANK OF INDIA | |
| 10416805 | 2013-03-07 | - | - | 1,100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10418589 | 2013-03-11 | - | - | 2,600,000,000.00 | STATE BANK OF INDIA | |
| 10423051 | 2013-04-10 | 2013-06-24 | 2014-03-20 | 163,132,500.00 | ICICI BANK LIMITED | |
| 10438138 | 2013-06-26 | - | - | 500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10471104 | 2013-12-20 | 2015-08-20 | - | 1,662,400,000.00 | State Bank of India | |
| 10486532 | 2014-02-24 | 2015-08-21 | - | 3,807,800,000.00 | State Bank of India | |
| 10528739 | 2014-10-30 | - | - | 60,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10577747 | 2015-06-18 | 2015-10-21 | - | 1,500,000,000.00 | Export-Import Bank of India | |
| 10584875 | 2015-07-24 | 2016-06-20 | - | 22,366,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10609565 | 2015-12-09 | - | - | 3,874,400,000.00 | ICICI BANK LIMITED | |
| 10612770 | 2016-01-07 | - | 2016-05-13 | 937,457,242.00 | Axis Bank Limited | |
| 80001368 | 2005-08-12 | - | 2006-04-03 | 0.00 | Export Import Bank of India | |
| 80001371 | 2005-10-13 | - | 2006-04-03 | 150,000,000.00 | Export Import Bank of India | |
| 80009672 | 2005-10-18 | - | 2006-08-25 | 250,000,000.00 | STATE BANK OF MYSORE | |
| 80017750 | 2006-04-05 | - | 2006-12-01 | 230,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80018299 | 2005-04-15 | - | 2006-12-18 | 220,000,000.00 | STATE BANK OF PATIALA | |
| 80020426 | 2005-07-12 | 2012-05-31 | 1970-01-01 | 6,585,714,150.00 | STATE BANK OF INDIA | |
| 80023950 | 2005-10-26 | - | 2008-10-17 | 140,000,000.00 | BANK OF BARODA | |
| 80023953 | 2005-07-25 | - | 2012-05-19 | 250,000,000.00 | STATE BANK OF MYSORE | |
| 80023960 | 2005-10-19 | - | 2010-03-31 | 1,283,555,250.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 80023973 | 2005-04-15 | - | 2012-05-26 | 2,281,600,000.00 | UTI BANK LIMITED | |
| 80023975 | 2005-07-25 | - | 2009-09-24 | 130,000,000.00 | STATE BANK OF INDIA | |
| 80023980 | 2005-03-07 | - | 2007-03-22 | 230,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 80023983 | 2005-06-29 | - | 2007-09-18 | 240,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 80023984 | 2005-08-12 | - | 2008-07-25 | 140,000,000.00 | STATE BANK OF HYDERABAD | |
| 80026214 | 2002-12-12 | - | 2009-05-19 | 241,750,000.00 | Export Import Bank of India | |
| 80026363 | 2004-09-14 | - | 2010-07-26 | 695,700,000.00 | Bank of Baroda | |
| 80026364 | 2004-12-08 | - | 2009-06-29 | 287,130,000.00 | Union Bank of India | |
| 80026412 | 2002-11-26 | - | 2009-04-16 | 386,800,000.00 | Bank of India | |
| 80034718 | 2005-03-07 | - | 2007-08-25 | 115,000,000.00 | State Bank of Indore | |
| 80037821 | 2004-11-22 | - | 2009-06-29 | 225,200,000.00 | BANK OF INDIA | |
| 80037822 | 2004-03-15 | - | 2009-06-29 | 271,620,000.00 | BANK OF INDIA | |
| 80038415 | 2005-08-04 | - | 2012-04-17 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 80038966 | 2002-12-13 | - | 2009-04-22 | 48,380,000.00 | THE CATHOLIC SYRIN BANK LTD | |
| 80046743 | 2002-08-30 | - | 2008-07-25 | 50,000,000.00 | UTI BANK LIMITED | |
| 90211020 | 2000-12-08 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 252,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA |
| 90214152 | 2004-10-08 | 1970-01-01 | 1970-01-01 | Book debts | 172,500,000.00 | INFRASTRUCTURE LEASING & FINANCIAL SERVIVES LIMITED |
| 90226788 | 1994-06-29 | 1998-10-14 | - | 250,000,000.00 | ICICI LIMITED | |
| 90228579 | 1992-09-18 | - | - | 20,000,000.00 | STATE BANK OF INDIA | |
| 90229114 | 1996-09-13 | 2001-01-19 | - | 37,500,000.00 | STATE BANK OF INDIA | |
| 90229118 | 1996-09-19 | 2001-12-24 | - | 37,500,000.00 | STATE BANK OF INDIA | |
| 90229150 | 1996-12-27 | - | 1998-03-27 | 30,000,000.00 | BANK OF INDIA | |
| 90229239 | 1997-07-25 | - | 1998-04-07 | 100,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD | |
| 90229300 | 1998-01-02 | - | 2003-10-07 | 70,000,000.00 | INDUSTRIAL DEVELOPEMENT BANK OF INDIA | |
| 90229307 | 1998-01-23 | 2001-01-19 | - | 440,000,000.00 | BANK OF INDIA | |
| 90229333 | 1998-03-27 | - | 1998-11-17 | 30,000,000.00 | BANK OF INDIA | |
| 90229388 | 1998-09-25 | - | 2002-04-15 | 173,944,300.00 | ICICI LIMITED | |
| 90229395 | 1998-10-09 | - | 1999-07-30 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90229503 | 1999-09-20 | - | 2000-02-02 | 25,000,000.00 | JANKALYAN SAHAKARI BANK LTD. | |
| 90229512 | 1999-10-18 | - | 2000-10-31 | 70,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229539 | 2000-01-19 | - | 2000-09-21 | 50,000,000.00 | IDBI LIMITED | |
| 90229560 | 2000-03-24 | - | 2001-05-26 | 50,000,000.00 | JANKALYAN SAHAKARI BANK LTD. | |
| 90229583 | 2000-06-21 | - | 2002-02-15 | 15,000,000.00 | CORPORATION BANK | |
| 90229605 | 2000-09-22 | - | 2000-10-20 | 400,000,000.00 | IDBI BANK LIMITED | |
| 90229677 | 2001-05-10 | - | - | 188,000,000.00 | STATE BANK OF PATIALA | |
| 90229700 | 2001-07-23 | - | 2002-09-03 | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229745 | 2002-01-28 | - | - | 302,500,000.00 | STAT BANK OF BARODA | |
| 90229811 | 2002-11-13 | 1998-06-12 | - | 3,750,000,000.00 | STATE BANK OF INDIA | |
| 90229813 | 2002-11-26 | - | 2006-12-13 | 50,000,000.00 | BANK OF INDIA | |
| 90229903 | 2003-09-15 | - | 2006-09-05 | 100,000,000.00 | UTI BANK LIMITED | |
| 90229926 | 2003-12-30 | - | 2006-09-05 | 100,000,000.00 | UTI BANK LIMITED | |
| 90229927 | 2004-01-07 | - | 2006-06-30 | 150,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90229930 | 2004-01-16 | - | 2006-11-01 | 100,000,000.00 | STATE BANK OF INDORE | |
| 90229962 | 2004-04-05 | - | 2006-08-23 | 275,000,000.00 | STATE BANK OF HYDERABAD | |
| 90230000 | 2004-08-19 | - | 2007-11-13 | 70,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90230025 | 2004-11-22 | - | 2009-06-26 | 65,000,000.00 | BANK OF INDIA | |
| 90230044 | 2005-03-07 | - | 2007-08-25 | 115,000,000.00 | STATE BANK OF INDORE | |
| 90230068 | 2005-08-05 | - | 2012-05-15 | 1,000,000,000.00 | BANK OF BARODA | |
| 90230071 | 2005-08-12 | - | - | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90232495 | 1996-09-13 | - | - | 37,500,000.00 | STATE BANK OF INDIA | |
| 90232519 | 1999-06-22 | - | 1999-12-21 | 30,000,000.00 | IDBI BANK LIMITED | |
| 90232521 | 1999-06-24 | - | 2002-02-08 | 52,500,000.00 | STATE BANK OF INDIA | |
| 90232537 | 2001-06-19 | - | 2006-04-07 | 368,300,000.00 | BANK OF INDIA | |
| 90232561 | 2004-02-12 | - | 2004-10-01 | 80,000,000.00 | THE SHMROA VITHAL CO-OPERATIVE BANK LTD. | |
| 90232562 | 2004-03-22 | - | 2006-12-01 | 271,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90232566 | 2004-11-10 | - | 2006-05-04 | 0.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90244449 | 2006-01-05 | - | 2006-12-29 | 478,500,000.00 | ICICI BANK LTD | |
| 100025849 | 2016-03-31 | - | - | 1,760,000,000.00 | IL&FS Financial Services Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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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.