YAAN ENTERPRISES LIMITED
CIN: L63040MH1989PLC364261 As on: 2026-07-13
YAAN ENTERPRISES LIMITED (CIN: L63040MH1989PLC364261) is a Public company incorporated on 05 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31000000.00.
YAAN ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAAN ENTERPRISES LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of YAAN ENTERPRISES LIMITED are VENKATA SIVA TEJA YARLAGADDA, RAJAN BALKRISHNA RAICHURA, RANJITH SOMAN, VEENA RANJITH, RAJAT RANJITH VAIDYAR, and PRAVEEN KUMAR MUNTA.
YAAN ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L63040MH1989PLC364261 and its registration number is 364261. Users may contact YAAN ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of YAAN ENTERPRISES LIMITED is Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel , Navi Mumbai, Maharashtra, India - 410206.
Current status of YAAN ENTERPRISES 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 YAAN ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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.
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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 YAAN ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 YAAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10480811 | VENKATA SIVA TEJA YARLAGADDA | Director | 2024-02-26 |
| 09168588 | RAJAN BALKRISHNA RAICHURA | Director | 2021-09-30 |
| 01714430 | RANJITH SOMAN | Managing Director | 2021-06-29 |
| 02187295 | VEENA RANJITH | Director | 2021-09-30 |
| 09168598 | RAJAT RANJITH VAIDYAR | Director | 2021-09-30 |
| 09310290 | PRAVEEN KUMAR MUNTA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of YAAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131113 | KAMLESH BHANDARI | Director | - | 2007-10-01 |
| 00131113 | KAMLESH BHANDARI | Whole-time director | - | 2021-07-30 |
| 00250802 | VIPUL BHANDARI | Director | - | 2014-09-03 |
| 00131015 | BHARAT RAJ BHANDARI | Managing Director | - | 2019-03-31 |
| 06568062 | SHAILA BHANDARI | Additional Director | - | 2015-09-10 |
| 06568062 | SHAILA BHANDARI | Director | - | 2021-06-29 |
| 09168588 | RAJAN BALKRISHNA RAICHURA | Additional Director | - | 2021-09-30 |
| 00548470 | AMIT JAIN | Director | - | 2014-09-09 |
| 01220412 | GYAN CHAND JAIN | Additional Director | - | 2014-08-25 |
| 01220412 | GYAN CHAND JAIN | Director | - | 2018-02-01 |
| 01714430 | RANJITH SOMAN | Additional Director | - | 2021-06-29 |
| 02187295 | VEENA RANJITH | Additional Director | - | 2021-09-30 |
| 02330926 | NEHA RANI AGARWAL | Company Secretary | - | 2009-06-08 |
| 06532375 | SITARAM JHANWAR | Additional Director | - | 2018-09-03 |
| 06532375 | SITARAM JHANWAR | Director | - | 2021-07-30 |
| 00130851 | DINESH GOLECHA | Additional Director | - | 2015-09-10 |
| 00130851 | DINESH GOLECHA | Director | - | 2021-06-29 |
| 01437207 | OM PRAKASH AGARWAL | Director | - | 2021-06-29 |
| 03301837 | RAVI SELLAPPAN | Additional Director | - | 2021-09-30 |
| 03301837 | RAVI SELLAPPAN | Director | - | 2023-10-30 |
| 09168598 | RAJAT RANJITH VAIDYAR | Additional Director | - | 2021-09-30 |
| 09310290 | PRAVEEN KUMAR MUNTA | Additional Director | - | 2021-09-30 |
Other Directorships of KAMLESH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARWAR PARK AND SPA PRIVATE LIMITED | U01122RJ2006PTC022196 | Director | - | 2014-03-25 |
| ARAVALI LANDSCAPE PRIVATE LIMITED | U31102RJ1992PTC007098 | Director | - | 2023-01-04 |
| NAYANTARA RESORT PRIVATE LIMITED | U55101RJ1993PTC007886 | Director | - | 2016-10-06 |
| CRYSTAL PARK RESORTS PRIVATE LIMITED | U55101RJ2006PTC022122 | Director | - | 2014-03-26 |
| GREENSCAPE HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2006PTC022209 | Director | - | 2008-06-22 |
| BLOSSOM HOLIDAYS PRIVATE LIMITED | U63040RJ2003PTC018461 | Director | 2008-03-13 | Ongoing |
| ACADEMY FOR RESEARCH AND TRAINING (INDIA) PRIVATE LIMITED | U80300RJ2001PTC016878 | Director | - | 2014-03-25 |
Other Directorships of VIPUL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI LANDSCAPE PRIVATE LIMITED | U31102RJ1992PTC007098 | Director | - | 2023-01-04 |
| HEPL (INDIA) PRIVATE LIMITED | U51395RJ1988PTC004558 | Director | - | 2014-01-02 |
| NAYANTARA RESORT PRIVATE LIMITED | U55101RJ1993PTC007886 | Director | - | 2016-10-06 |
| BLOSSOM HOLIDAYS PRIVATE LIMITED | U63040RJ2003PTC018461 | Director | 2008-03-13 | Ongoing |
Other Directorships of VENKATA SIVA TEJA YARLAGADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT RAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL PARK RESORTS LLP | AAE-4934 | Designated Partner | 2015-08-03 | Ongoing |
| HARWAR PARK AND SPA LLP | AAI-7651 | Designated Partner | 2017-03-07 | Ongoing |
| HARWAR PARK AND SPA PRIVATE LIMITED | U01122RJ2006PTC022196 | Director | - | 2017-03-06 |
| ARAVALI LANDSCAPE PRIVATE LIMITED | U31102RJ1992PTC007098 | Director | - | 2014-03-22 |
| NAYANTARA RESORT PRIVATE LIMITED | U55101RJ1993PTC007886 | Director | - | 2013-09-02 |
| CRYSTAL PARK RESORTS PRIVATE LIMITED | U55101RJ2006PTC022122 | Director | 2007-07-16 | Ongoing |
| GREENSCAPE HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2006PTC022209 | Director | 2008-07-26 | Ongoing |
| GREENSCAPE HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2006PTC022209 | Director | - | 2008-06-22 |
| ACADEMY FOR RESEARCH AND TRAINING (INDIA) PRIVATE LIMITED | U80300RJ2001PTC016878 | Director | 2007-04-21 | Ongoing |
Other Directorships of SHAILA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL PARK RESORTS LLP | AAE-4934 | Designated Partner | 2015-08-03 | Ongoing |
| HARWAR PARK AND SPA LLP | AAI-7651 | Designated Partner | 2017-03-07 | Ongoing |
| HARWAR PARK AND SPA PRIVATE LIMITED | U01122RJ2006PTC022196 | Director | - | 2017-03-06 |
| CRYSTAL PARK RESORTS PRIVATE LIMITED | U55101RJ2006PTC022122 | Director | 2013-04-29 | Ongoing |
| ACADEMY FOR RESEARCH AND TRAINING (INDIA) PRIVATE LIMITED | U80300RJ2001PTC016878 | Director | 2014-03-25 | Ongoing |
Other Directorships of RAJAN BALKRISHNA RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARICA AGRONOMICS PRIVATE LIMITED | U51101UP2014PTC193719 | Director | - | 2018-12-14 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Additional Director | - | 2018-09-29 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Director | - | 2021-02-12 |
| WESTBURY COMMODITIES IFSC PRIVATE LIMITED | U65999GJ2018PTC105694 | Director | 2018-12-19 | Ongoing |
Other Directorships of GYAN CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.SPINTEX LIMITED | L17117RJ1994PLC008916 | Additional Director | - | 2008-09-30 |
| A.K.SPINTEX LIMITED | L17117RJ1994PLC008916 | Director | - | 2012-02-07 |
| SHREE ADINATH BUILDHOME PRIVATE LIMITED | U45201RJ2007PTC023695 | Director | 2007-01-19 | Ongoing |
| ARGUS GOLDEN TRADES INDIA PRIVATE LIMITED | U52190RJ2009PTC029704 | Director | 2009-08-26 | Ongoing |
| ARGUS FINANCIAL SERVICES PRIVATE LIMITED | U65999RJ2019PTC065726 | Director | 2019-07-22 | Ongoing |
| ALLY INSURANCE BROKER PRIVATE LIMITED | U67200RJ2007PTC024893 | Director | - | 2011-12-15 |
Other Directorships of RANJITH SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAVER ASSOCIATES LLP | AAV-7652 | Designated Partner | 2021-02-06 | Ongoing |
| RIVE RESOURCE LLP | AAV-9566 | Designated Partner | 2021-02-18 | Ongoing |
| SRVR TECH PRIVATE LIMITED | U42909MH2023PTC407205 | Director | 2023-07-24 | Ongoing |
| AAVAS ENTERPRISE PRIVATE LIMITED | U45200MH2005PTC152944 | Director | 2005-05-02 | Ongoing |
| BEAVER INFRA CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC185948 | Managing Director | 2008-08-19 | Ongoing |
Other Directorships of VEENA RANJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIVE RESOURCE LLP | AAV-9566 | Designated Partner | 2021-02-18 | Ongoing |
| SRVR TECH PRIVATE LIMITED | U42909MH2023PTC407205 | Director | 2023-07-24 | Ongoing |
| BEAVER INFRA CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC185948 | Director | 2008-08-19 | Ongoing |
| CASTER PROJECTS PRIVATE LIMITED | U74999MH2018PTC310627 | Director | 2018-06-12 | Ongoing |
Other Directorships of NEHA RANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. | L85110RJ1989PLC005206 | Company Secretary | - | 2007-09-24 |
| MORARKA ORGANIC FOODS LIMITED | U01409MH2005PLC154661 | Company Secretary | - | 2013-04-22 |
| M-TECH INNOVATIONS LIMITED | U45402PN1992PLC065521 | Company Secretary | - | 2012-03-01 |
| AADITYANAND TAX CONSULTANTS PRIVATE LIMITED | U74140RJ2008PTC027457 | Director | 2008-09-25 | Ongoing |
| RKD FINANCIAL SERVICES LIMITED | U74899DL1993PLC051729 | Company Secretary | - | 2020-08-15 |
Other Directorships of SITARAM JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYSTONE DEVELOPERS PRIVATE LIMITED | U00500RJ2006PTC022404 | Director | 2018-08-24 | Ongoing |
| R.S. COMPLEX PRIVATE LIMITED | U45201RJ1997PTC013658 | Additional Director | - | 2018-09-30 |
| R.S. COMPLEX PRIVATE LIMITED | U45201RJ1997PTC013658 | Director | 2018-09-30 | Ongoing |
Other Directorships of DINESH GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SELLAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SARAVANA INFRA ASSOCIATES PRIVATE LIMITED | U45209PN2011PTC139910 | Director | 2011-06-17 | Ongoing |
Other Directorships of RAJAT RANJITH VAIDYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR MUNTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9566 | RIVE RESOURCE LLP | SHOP 10 PL 22 LAKHANIS DOLPHIN SECTOR 13 NEW PANVEL, Maharashtra, India - 410206 |
| ABA-2027 | GAVAND ENTERPRISES LLP | PL 5B/13/8 Sector 10 New Panvel(W) Navi Mumbai, Maharashtra, India - 410206 |
| U73100MH2012PTC225820 | MRNA LIFESCIENCES PRIVATE LIMITED | SONAI BUNGLOW,PL-13,RD-3 SECTOR-11,NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2015PTC268037 | THAKUR INFRAHEIGHT PRIVATE LIMITED | Shop No. 3, PL- 20, Sector 15 Sai Arcade, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U45400MH2015PTC269891 | JAY MATA DI INFRABUILD PRIVATE LIMITED | SHOP-10, PL-15-C, SEC-17 ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2015PTC269892 | JAY MATA DI ADISHAKTI HEIGHTS PRIVATE LIMITED | SHOP-10, PL-15-C, SEC-17, ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70102MH2015PTC271482 | UJJWAL BUILDSPACE PRIVATE LIMITED | SHOP-32, PL-B-37, SECTOR-6, MARUTI NIWAS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAQ-2915 | THINKRENTA LLP | A21,SHEETAL CHS LTD,PL NO.18A, SECTOR13,NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U45309MH2020PTC336876 | NPJ INFRA PRIVATE LIMITED | SHOP -107, PL -22 & 23, SEC -15, PRAJAPATI ARCADE, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70109MH2017PTC298388 | GP PROPERTY DREAM PRIVATE LIMITED | SHOP NO. 10, PRAJAPATI CASCADE, PLOT NO. 07,SECTOR 1, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2017PTC302861 | MAYURESH BROADBAND PRIVATE LIMITED | SHOP NO. 6, SAI SADHANA CHS. PLOT NO. 5, SECTOR 10, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U24304MH2016PTC284021 | MACINDIA LIFE SCIENCES PRIVATE LIMITED | FLAT NO-203, KALPVRUKSH CHS, PLOT NO-22 SECTOR-13, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74900MH2012PTC231206 | ROHAN CONSORTIUM PRIVATE LIMITED | SHOP NO-22,KRISHNA TOWER,PLOT NO-8 & 8A SECTOR-9 NEW- PANVEL(W) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45202MH2010PTC206716 | PABI CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | PRAJAPATI ARCADE, SHOP NO - 105, 1ST FLOOR PLOT NO - 22/23, SECTOR 15A NEW PANVEL E AST , NAVI MUMBAI, Maharashtra, India - 410206 |
| ACN-6016 | INDILAMP INNOVATIONS LLP | A-001, MURARI EKTA B, PLOT NO. 21,22,23 SECTOR-10,NEW PANVEL, NAVI MUMBAI, MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAX-1109 | SHREE RAM EARTH VENTURES LLP | SHOP NO 102 PL 22 AND 23 SECTOR 15A PRAJAPATI CONSTRUCTION NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2015PTC262396 | WESTERN INDIA TECHNICAL SERVICES PRIVATE LIMITED | FLAT A 302 PL 103-104 SECTOR 8 NEEL GALAXY NEW PNL/ NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2020PTC341398 | QUARKIMPULSE EDUCATION PRIVATE LIMITED | Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2019PTC324364 | LUCKKARIO HR SOLUTION PRIVATE LIMITED | SHOP-04, SAI BABA APARTMENT PLOT- 12 SECTOR- 9 NEW PANVEL 410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC289304 | MOTIRAM SCAFFOLDINGS PRIVATE LIMITED | PL- 5B/15/01, Sector- 10, Ganesh Apartment, Khanda Colony, New Panvel, , New Mumbai, Maharashtra, India - 410206 |
| U85300MH2020NPL349958 | MPPS FOUNDATION | Shop No2. Ground floor, Mayuresh Delta, Sector 10B ULWE, Panvel, Raigad 410206 , Navi Mumbai, Maharashtra, India - 410206 |
| U25200MH2023PTC398576 | PRAHARNIYAM PRIVATE LIMITED | A-1 C 1-3, Sector 8, New Panvel West,Vishal CHS, Khanda Colony, New Panvel. Corporate Office: Airoli, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45200MH2005PTC152944 | AAVAS ENTERPRISE PRIVATE LIMITED | SHOP NO 11 DOLPHIN CHS LTDPLOT NO 22 SECTOR 13 NEW PANVEL , RAIGAD, Maharashtra, India - 410206 |
| U74999MH2018PTC310627 | CASTER PROJECTS PRIVATE LIMITED | SHOP NO-11, DOLPHIN CHSL PLOT-22, SECTOR-13, NEW PANVEL EAST , RAIGAD, Maharashtra, India - 410206 |
| U45200MH1982OPC026914 | LAXMIDURGA CONSTRUCTIONS PRIVATE LIMITED (OPC) | PL-20-22, RD-16, SEC-19 New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U62100MH2020PTC338884 | SAK AIRLINES PRIVATE LIMITED | Plot 10 Road No 11 Sector 19 New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAR-8778 | PAWAR PROJECTS LLP | Flat/A/7 PL/3 Sector 1 Geetanjali CHS New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U63090MH2016PTC281751 | MEAKS TOURS & TRAVELS PRIVATE LIMITED | PLOT NO.4, ROAD NO.10, SECTOR-11 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559153 | 2014-08-23 | - | 2017-09-15 | 100,000.00 | ANDHRA BANK | |
| 10568731 | 2015-01-12 | - | 2020-03-06 | 270,000.00 | ANDHRA BANK | |
| 10578508 | 2015-06-11 | - | 2017-02-24 | 630,000.00 | ANDHRA BANK | |
| 80020678 | 1996-11-27 | 2007-12-28 | 2015-03-20 | 9,000,000.00 | ANDHRA BANK | |
| 80027998 | 2003-05-30 | - | 2007-10-25 | 1,065,000.00 | CENTURIAN BANK LTD. | |
| 80028000 | 2003-05-30 | - | 2007-10-25 | 1,065,000.00 | CENTURIAN BANK LTD. | |
| 80028001 | 2003-08-03 | - | 2007-07-30 | 1,658,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 80043259 | 2004-06-28 | - | 2008-03-20 | 1,900,000.00 | CENTURION BANK LIMITED | |
| 80043260 | 2004-06-28 | - | 2008-03-20 | 1,900,000.00 | CENTURION BANK LIMITED | |
| 80043262 | 2004-06-28 | - | 2008-03-20 | 1,900,000.00 | CENTURION 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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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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| ASSETS | |||||||||||||
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| 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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| 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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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.