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      ALLFLEX PLASTIC LLP

      LLPIN: AAD-1074 As on: 2026-07-13

      ALLFLEX PLASTIC LLP (LLPIN: AAD-1074) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10645000.00.

      Designated Partners of ALLFLEX PLASTIC LLP are KIRTI VELJI THAKKAR, KAMALESH VELJI THAKKAR, and RUSHAB KAMLESH THAKKER.

      ALLFLEX PLASTIC LLP's LLP Identification Number is (LLPIN)AAD-1074. Its Email address is [email protected] and its registered address is 7, Chatawala Gali, Kolkata, West Bengal, India - 700012

      Current status of ALLFLEX PLASTIC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ALLFLEX PLASTIC 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 ALLFLEX PLASTIC
      DIN Director Name Designation Appointment Date
      01843256 KIRTI VELJI THAKKAR Partner 2014-12-26
      00977332 KAMALESH VELJI THAKKAR Designated Partner 2015-04-01
      00977483 RUSHAB KAMLESH THAKKER Designated Partner 2015-03-31
      Past Directors & Key Managerial Personnel of ALLFLEX PLASTIC
      DIN Director Name Designation Appointment Date Cessation
      01376690 JAYESH VELJIBHAI THAKKAR Designated Partner - 2015-04-01
      00977294 SNEHA JAYESH THAKKER Designated Partner - 2015-03-31
      Other Directorships of JAYESH VELJIBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director 2010-05-04 Ongoing
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Additional Director - 2021-09-30
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director 2021-09-30 Ongoing
      ROCKEY SUPPLIERS PVT LTD U51909WB1996PTC078871 Director - 2010-12-01
      RONIS CAPITAL FINANCE PRIVATE LIMITED U67120WB1994PTC062144 Director - 2023-09-12
      Other Directorships of KIRTI VELJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director - 2021-07-30
      LACTOSE VINIMAY PVT LTD U51109WB1994PTC062470 Director 1997-08-16 Ongoing
      Other Directorships of SNEHA JAYESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PIONEER PLASTIC PRODUCT PRIVATE LIMITED U25209WB2008PTC124693 Director 2008-04-01 Ongoing
      LACTOSE VINIMAY PVT LTD U51109WB1994PTC062470 Director 1997-07-14 Ongoing
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director 2010-05-04 Ongoing
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Additional Director - 2015-09-29
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director 2015-09-29 Ongoing
      Other Directorships of KAMALESH VELJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
      PIONEER PLASTIC PRODUCT PRIVATE LIMITED U25209WB2008PTC124693 Director 2008-04-01 Ongoing
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director - 2011-05-24
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director - 2016-03-31
      Other Directorships of RUSHAB KAMLESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Additional Director - 2021-09-30
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director 2021-09-30 Ongoing
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director 2010-11-10 Ongoing
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director - 2007-12-01
      STORROSE VYAPAAR PVT LTD U51909WB1995PTC068500 Director - 2010-12-01
      ROCKEY SUPPLIERS PVT LTD U51909WB1996PTC078871 Director 2001-04-16 Ongoing
      MSK TRADERS PRIVATE LIMITED U51909WB2000PTC091059 Director 2010-05-06 Ongoing
      RONIS CAPITAL FINANCE PRIVATE LIMITED U67120WB1994PTC062144 Director - 2010-12-01

      CIN Company Name Company Address
      U51909WB2000PTC091059 MSK TRADERS PRIVATE LIMITED 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012
      U51311WB2000PTC092073 GOLDMAN FABRICS PRIVATE LIMITED 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC126374 ALLFLEX PLASTICS PRIVATE LIMITED 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC078871 ROCKEY SUPPLIERS PVT LTD 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC125189 ANANYA ESTATES PRIVATE LIMITED 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062470 LACTOSE VINIMAY PVT LTD 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U65921WB1995PTC163583 INTERLINK SAVING AND FINANCE PRIVATE LIMITED 27 CHATAWALA GALI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U17121WB2013PTC192729 RAJDIYA TEXTILES PRIVATE LIMITED 31/1 CHATAWALA GALI, 3RD FLOOR,ROOM N-302 , KOLKATA, West Bengal, India - 700012
      U46410WB2025OPC283221 NYD STUDIO (OPC) PRIVATE LIMITED 2A, Grant Lane, 7th Floor, Room No. 7I,Kolkata,Kolkata,West Bengal,700012-India
      U74904WB2023PTC264401 MCS FINMA PRIVATE LIMITED Room no - 7g 7th floor, 2,Sree krishna square,Kolkata,Kolkata,West Bengal,700012-India
      U85500WB2025NPL277420 MAHA ALL INDIA MARWARI FEDERATION BHAGWATI CONNECT, 7TH FLOOR, FLAT-7A, 10A, KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,700012-India
      ACH-4734 MURARKA APEX LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      ACH-8053 MURARKA ABODE LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U74999WB2016PTC217123 BLUEPUNK CONSULTANCY SERVICES PRIVATE LIMITED 7/1/B Grant Lane Kolkata - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC068500 STORROSE VYAPAAR PVT LTD 7, CHATTAWALA GALI, , Kolkata, West Bengal, India - 700012
      U70109WB2022PTC254065 LATEST INFRASTRUCTURE PRIVATE LIMITED 7, GRANT LANE KOLKATA,KOLKATA,Kolkata,West Bengal,700012-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100014645 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014646 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014647 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014648 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014649 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014710 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014711 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014712 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014713 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014714 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014715 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014716 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014717 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014718 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014719 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014720 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014721 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014722 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014723 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014724 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014725 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014726 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014727 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014728 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014729 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014730 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014731 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014732 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014733 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014734 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014735 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014736 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014737 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014738 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014739 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014740 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014741 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014742 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014743 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014744 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014745 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014746 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014747 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014748 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014749 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014750 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014751 2016-01-06 2023-01-27 - 140,000,000.00 ICICI BANK LIMITED
      100014752 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014753 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014754 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014755 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014756 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014757 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014758 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014759 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014760 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014761 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014762 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014763 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014764 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014765 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014766 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014767 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014768 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014769 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014770 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014771 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014772 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014773 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014774 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014775 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100014776 2016-01-06 1970-01-01 1970-01-01 Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); All other Current and Moveable Fixed Assets. 206,000,000.00 INDIAN BANK
      100385668 2020-09-18 - - 4,900,000.00 Indian Bank
      100435789 2021-04-08 - - 70,000,000.00 ICICI 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.

      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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      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 Share 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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