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      Z ESTATES PRIVATE LIMITED

      CIN: U45201OR2007PTC009579 As on: 2026-07-13
      Purchase Report

      Z ESTATES PRIVATE LIMITED (CIN: U45201OR2007PTC009579) is a Private company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 580000.00.

      Z ESTATES PRIVATE 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.Z ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of Z ESTATES PRIVATE LIMITED are TAPAN KUMAR MOHANTY, TAPAN KUMAR MOHANTY, GAGANPREET VIG, CHETAN KUMAR TEKARIWAL, and MANISH KARSIJA.

      Z ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2007PTC009579 and its registration number is 9579. Users may contact Z ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of Z ESTATES PRIVATE LIMITED is M/4 - 34 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013.

      Current status of Z ESTATES PRIVATE 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 Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of Z ESTATES

      Purchase full report of Z ESTATES

      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 Z ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of Z ESTATES
      DIN Director Name Designation Appointment Date
      00931315 TAPAN KUMAR MOHANTY Managing Director 2007-10-12
      00931330 TAPAN KUMAR MOHANTY Director 2007-10-12
      08623143 GAGANPREET VIG Additional Director 2024-06-19
      00312082 CHETAN KUMAR TEKARIWAL Director 2007-10-12
      05121352 MANISH KARSIJA Director 2020-12-18
      Past Directors & Key Managerial Personnel of Z ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01675511 JAGDEEP SINGH PAHWA Director - 2020-10-08
      01800270 SUBRAMANI SUNDARESH . Director - 2010-12-15
      03405450 RAVINDRA SINGH VERMA Additional Director - 2017-09-30
      03405450 RAVINDRA SINGH VERMA Director - 2022-03-03
      01675616 ROHIT PARSHURAM DAVE Director - 2024-05-01
      05121352 MANISH KARSIJA Additional Director - 2020-12-18
      Other Directorships of TAPAN KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      Z LANDHOLDING LLP AAB-4222 Designated Partner 2015-03-01 Ongoing
      UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
      ATM LOGISTICA LLP AAT-1834 Designated Partner 2020-08-01 Ongoing
      ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
      BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Managing Director 2011-10-17 Ongoing
      ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Nominee Director 2017-07-31 Ongoing
      UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Managing Director 2000-03-01 Ongoing
      Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD U74210OR1984PTC001449 Managing Director 1984-12-26 Ongoing
      Other Directorships of TAPAN KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
      ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
      ZEH EUPHORIA LLP ACD-4049 Designated Partner 2023-10-16 Ongoing
      BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Director - 2012-11-16
      BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Managing Director - 2016-08-25
      UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
      Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD U74210OR1984PTC001449 Director 1984-12-26 Ongoing
      Other Directorships of JAGDEEP SINGH PAHWA
      Company Name CIN Designation Appointment Date Cessation
      JGRD LAND HOLDINGS LLP AAA-6380 Designated Partner 2011-09-26 Ongoing
      SRS INVESTMENT ADVISORS (INDIA) LLP AAB-3640 Designated Partner 2013-02-18 Ongoing
      Z LANDHOLDING LLP AAB-4222 Designated Partner 2013-03-25 Ongoing
      ESTATELY LAND HOLDINGS LLP AAB-6272 Designated Partner 2013-07-03 Ongoing
      TERRA ALPHA LAND HOLDING LLP AAB-7938 Designated Partner 2013-10-03 Ongoing
      INTELLISOURCE CONSULTING LLP AAB-8713 Designated Partner 2013-11-19 Ongoing
      HOMELAND HEIGHTS LLP AAD-3740 Designated Partner 2015-02-14 Ongoing
      RENAISSANCE BHUBANESWAR PRIVATE LIMITED U45201OR2007PTC009604 Director 2007-11-05 Ongoing
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2010-09-20
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2020-10-08
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2011-09-30
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2011-09-30 Ongoing
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Alternate Director - 2011-09-26
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2013-09-30
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2017-07-31
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2010-09-20
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2020-10-08
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2015-06-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2011-09-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2020-10-08
      INTELLISOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC180951 Director 2012-01-23 Ongoing
      SRS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140DL2010PTC197939 Director 2010-01-14 Ongoing
      TERRA ALPHA PRIVATE LIMITED U74140DL2015PTC275049 Director 2015-01-06 Ongoing
      JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Director - 2010-12-02
      Other Directorships of SUBRAMANI SUNDARESH .
      Company Name CIN Designation Appointment Date Cessation
      VENTURX PROJECT SERVICES LLP AAV-6872 - 2023-05-25
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Nominee Director - 2014-11-18
      AIKYAM BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) U74120MH2015OPC262172 Director 2015-02-23 Ongoing
      JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Director - 2011-12-28
      AIKYAM STRATEGIC SOLUTIONS PRIVATE LIMITED U74900MH2011PTC217586 Director 2011-05-18 Ongoing
      Other Directorships of RAVINDRA SINGH VERMA
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2011-09-30
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2022-03-03
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2011-09-30
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director - 2022-03-03
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2011-09-30
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2022-03-03
      Other Directorships of GAGANPREET VIG
      Company Name CIN Designation Appointment Date Cessation
      CRUNCH CEREALS PRIVATE LIMITED U15135DL2019PTC358065 Director - 2021-06-22
      Other Directorships of CHETAN KUMAR TEKARIWAL
      Company Name CIN Designation Appointment Date Cessation
      Z LANDHOLDING LLP AAB-4222 Designated Partner 2015-03-01 Ongoing
      UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
      SHR CONSTRUCTION LLP AAK-6730 Designated Partner 2017-09-25 Ongoing
      SHR CONSTRUCTION LLP AAK-6730 Partner - 2023-08-30
      NBER DEVELOPERS LLP AAM-4555 Designated Partner 2018-04-19 Ongoing
      HARSHPRIYA BHAWANI DEVELOPERS LLP ABZ-7032 Designated Partner 2023-01-02 Ongoing
      ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
      KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
      ZEH EUPHORIA LLP ACD-4049 Designated Partner 2023-10-16 Ongoing
      HARSHPRIYA GRANITES PRIVATE LIMITED U14102OR2005PTC008190 Director 2005-05-31 Ongoing
      BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Director 2011-10-17 Ongoing
      COSMOS BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022335 Director - 2009-09-11
      HARSH PRIYA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC097643 Director 2004-01-19 Ongoing
      RND BUILDERS PRIVATE LIMITED U45202OR1999PTC005998 Director - 2022-11-10
      KALINGA BUILDERS PRIVATE LIMITED U45400WB2004PTC097642 Managing Director 2004-01-19 Ongoing
      TRITAN HAPPY HOMES PRIVATE LIMITED U45400WB2004PTC097644 Director 2004-01-19 Ongoing
      NILANCHAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC123290 Director 2008-11-24 Ongoing
      H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Additional Director - 2015-09-30
      H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Director 2015-09-30 Ongoing
      ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Nominee Director 2017-07-31 Ongoing
      VESTA FABTRADE PVT. LTD. U51492WB1994PTC064237 Director 2003-08-08 Ongoing
      RISHABH YARNS PVT.LTD. U51494WB1995PTC075378 Director 2003-08-08 Ongoing
      NEELANCHAL BUILD-TECH & RESORTS PRIVATE LIMITED U55101WB1993PTC130853 Whole-time director 2009-08-20 Ongoing
      UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
      KESHARI-TRITAN DEVELOPERS PRIVATE LIMITED U70101OR1998PTC005379 Managing Director 1998-07-15 Ongoing
      Other Directorships of ROHIT PARSHURAM DAVE
      Company Name CIN Designation Appointment Date Cessation
      TERRA ALPHA LAND HOLDING LLP AAB-7938 Designated Partner - 2014-08-31
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director 2014-08-28 Ongoing
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director - 2019-08-05
      RENAISSANCE BHUBANESWAR PRIVATE LIMITED U45201OR2007PTC009604 Director 2007-11-05 Ongoing
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director 2007-06-23 Ongoing
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2014-09-30
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2014-09-30 Ongoing
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2013-09-30
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2017-07-31
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director 2007-06-23 Ongoing
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2010-09-14
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director 2010-09-14 Ongoing
      TERRA ALPHA PRIVATE LIMITED U74140DL2015PTC275049 Director 2015-01-06 Ongoing
      Other Directorships of MANISH KARSIJA
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2020-12-30
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director 2020-12-30 Ongoing
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2021-11-29
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2021-11-29 Ongoing
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2011-09-29
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2014-07-15
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2020-12-16
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director 2020-12-16 Ongoing
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2014-09-22
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2021-06-28
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2019-09-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director 2019-09-30 Ongoing
      GUDAH CONSULTANTS (OPC) PRIVATE LIMITED U70200DL2024OPC430446 Director 2024-04-27 Ongoing

      CIN Company Name Company Address
      AAB-4222 Z LANDHOLDING LLP M-4/34ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013
      ACB-5430 ZHE DEVELOPERS LLP M-4/34Acharya Vihar Bhubaneswar, Orissa, India - 751013
      ACX-9734 Z HARSHPRIYA LLP M/4-34, ACHARYA VIHAR,BHUBANESWAR,Bhubaneswar,Khorda,Orissa,India-751013
      U70101OR1998PTC005379 KESHARI-TRITAN DEVELOPERS PRIVATE LIMITED M4/34, ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U45402OR2017PTC027435 ZJSH SPV PRIVATE LIMITED PLOT NO- M4/34 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      ACD-4049 ZEH EUPHORIA LLP M-4/34,Acharya Vihar,Bhubaneswar,Khorda,Orissa,India-751013
      ACJ-1146 ZEPL LLP M-4/34,Acharya Vihar,Bhubaneswar,Khorda,Orissa,India-751013
      U72200OR1998PTC005545 SUBHAM SOFTECH PRIVATE LIMITED M-4/42,ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U45201OR2010PTC011539 K SWASTIKA INFRA ENGINEERING PRIVATE LIM ITED PLOT NO. M-4/39 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72200OR1996PTC004439 2N INFOSYSTEMS PRIVATE LIMITED AT:M-5/26, ACHARYA VIHAR BHUBANESWAR-751013 , BHUBANESWAR, Orissa, India - 000000
      U22300OR2017PTC027121 ODIA MEDIA PRIVATE LIMITED M-6/51 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U45201OR2003PTC007295 COSMO INFRASTRUCTURE PRIVATE LIMITED M-5/17, ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U72900OR2007PTC009268 PURI ONLINE PRIVATE LIMITED M-6/53 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72200OR2006PTC008838 ABNER CONSULTANCY PRIVATE LIMITED M-6/53 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72200OR2015PTC018740 ZEMUSI TECH SOLUTIONS PRIVATE LIMITED M-5/23, ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U70101OR2013PTC016967 BIRAJA REALCON PRIVATE LIMITED M-6/49 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U71220OR2011PTC013232 CREATIVE MULTI SPECIALITY SERVICES PRIVA TE LIMITED M-5/3, ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U74999OR2019PTC030826 SUD-BEV CONSULTING PRIVATE LIMITED PLOT NO. M-55 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72200OR2013PTC017152 RADIXX4 TECHSOLUTIONS PRIVATE LIMITED PLOT NO-M-5/25, ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U70109OR2019PTC030562 VICTOREM HOMES PRIVATE LIMITED PLOT NO-M4/42 ACHRYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U85100OR2020PTC034321 ESSURA MEDICARE PRIVATE LIMITED PLOT NO. M-5/23 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U01403OR2014PTC018343 KANAN AGRICULTURAL DEVELOPMENT INDIA PRIVATE LIMITED PLOT NO - M 5/11, ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U51220OR2015PTC019404 WHIZ TRADECON PRIVATE LIMITED Plot No.M-5(R)27 Acharya Vihar , Bhubaneswar, Orissa, India - 751013
      U73100OR2009PTC010600 RESEAPRO SCIENTIFIC SERVICES PRIVATE LIMITED 4TH FLOOR,OCAC TOWER(NORTH WEST) PLOT NO-N-1/7-D ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U73200OR2022PTC040612 RESEAPRO MANUSCRIPTEDIT PRIVATE LIMITED 4TH FLOOR,OCAC TOWER(NORTH WEST) PLOT NO-N-1/7-D ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72900OR2013PTC017365 NORTH STAR TECHNOLOGIES PRIVATE LIMITED OCAC TOWER, 4TH FLOOR (SOUTH BLOCK) PLOT NO. N-1/7-D, ACHARYA VIHAR SQUARE, P.O.-RRL , BHUBANESWAR, Orissa, India - 751013
      U01409OR2006PTC008526 MAA BAUTI HERBAL PLANTATIONS PRIVATE LIM ITED PLOT NO.1503/106/17,ACHARYA VIHAR, BHUBANESWAR-751013. , BHUBANESWAR-751013., Orissa, India - 000000
      U72200OR2011PTC013552 FORWARDBRAIN SOLUTIONS PRIVATE LIMITED L-3/80 ACHARYA VIHAR HOUSING BOARD COLONY ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      AAF-8335 ECOCIATE SOLUTIONS LLP PLOT NO-335-A,ACHARYA VIHAR,BHUBANESWAR BHUBANESWAR BHUBANESWAR, Orissa, India - 751013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10308003 2011-08-30 2014-10-21 2016-11-25 30,600,000.00 PUNJAB NATIONAL BANK
      100022153 2016-03-29 2017-07-28 2022-03-30 275,000,000.00 AXIS BANK LIMITED
      100590295 2022-06-14 2022-08-16 - 500,000,000.00 SBM BANK (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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