ABAN OFFSHORE LIMITED
CIN: L01119TN1986PLC013473
ABAN OFFSHORE LIMITED (CIN: L01119TN1986PLC013473) is a Public company incorporated on 25 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 2926730646.00.
ABAN OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABAN OFFSHORE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of ABAN OFFSHORE LIMITED are ASHOK KUMAR ROUT, MURARI PEJAVAR, SUBHASHINI ., KRISHNAMURTHY BHARATHAN, REJI ABRAHAM, DEEPA REJI ABRAHAM, PARASURAMAN IYER VENKATESWARAN, and CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN.
ABAN OFFSHORE LIMITED's Corporate Identification Number (CIN) is L01119TN1986PLC013473 and its registration number is 13473. Users may contact ABAN OFFSHORE LIMITED on its Email address - [email protected]. Registered address of ABAN OFFSHORE LIMITED is 'JANPRIYA CREST'96, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008.
Current status of ABAN OFFSHORE LIMITED is - Under CIRP.
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 ABAN OFFSHORE 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 ABAN OFFSHORE 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 ABAN OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002605 | ASHOK KUMAR ROUT | Director | 2013-09-20 |
| 00020437 | MURARI PEJAVAR | Director | 1996-09-18 |
| 00075592 | SUBHASHINI . | Director | 2015-09-23 |
| 00210433 | KRISHNAMURTHY BHARATHAN | Director | 2003-12-26 |
| 00210557 | REJI ABRAHAM | Managing Director | 1994-02-09 |
| 00212451 | DEEPA REJI ABRAHAM | Director | 2015-09-23 |
| 00379595 | PARASURAMAN IYER VENKATESWARAN | Director | 2020-08-10 |
| 00379618 | CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN | Whole-time director | 2016-09-29 |
Past Directors & Key Managerial Personnel of ABAN OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002605 | ASHOK KUMAR ROUT | Additional Director | - | 2013-09-20 |
| 00075592 | SUBHASHINI . | Additional Director | - | 2015-09-23 |
| 00212451 | DEEPA REJI ABRAHAM | Additional Director | - | 2015-09-23 |
| 06926523 | PARDEEP ANANT RAM KHOSLA | Nominee Director | - | 2017-11-01 |
| 00025780 | SATISH CHANDER GUPTA | Additional Director | - | 2009-09-16 |
| 00025780 | SATISH CHANDER GUPTA | Director | - | 2011-11-08 |
| 00379595 | PARASURAMAN IYER VENKATESWARAN | Director | - | 2016-09-29 |
| 00379595 | PARASURAMAN IYER VENKATESWARAN | Whole-time director | - | 2020-08-10 |
| 00379618 | CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN | Director | - | 2016-09-29 |
| 00379618 | CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN | Whole-time director | - | 2021-09-19 |
| 01077289 | MRUTYUNJAYARAO KASTURI | Nominee Director | - | 2012-10-16 |
Other Directorships of ASHOK KUMAR ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2008-05-23 |
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Director | - | 2008-07-02 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Director | - | 2008-06-25 |
Other Directorships of MURARI PEJAVAR
Other Directorships of SUBHASHINI .
Other Directorships of KRISHNAMURTHY BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONNI SUGARS (ERODE) LIMITED | L15422TN1996PLC037200 | Additional Director | - | 2012-07-20 |
| PONNI SUGARS (ERODE) LIMITED | L15422TN1996PLC037200 | Director | - | 2024-04-01 |
| TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED | U65991TN1996PLC036866 | Director | - | 2009-04-03 |
Other Directorships of REJI ABRAHAM
Other Directorships of DEEPA REJI ABRAHAM
Other Directorships of PARDEEP ANANT RAM KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT EXPORTS LTD | L40300MH1983PLC030872 | Additional Director | - | 2015-08-24 |
| ORBIT EXPORTS LTD | L40300MH1983PLC030872 | Director | 2015-08-24 | Ongoing |
| ACUMEDICA CONSULTING PRIVATE LIMITED | U74999MH2016PTC283276 | Additional Director | - | 2017-09-30 |
| ACUMEDICA CONSULTING PRIVATE LIMITED | U74999MH2016PTC283276 | Director | 2017-09-30 | Ongoing |
| EYESKAPE MEDICALS PRIVATE LIMITED | U74999MH2017PTC289334 | Director | 2017-01-05 | Ongoing |
Other Directorships of SATISH CHANDER GUPTA
Other Directorships of PARASURAMAN IYER VENKATESWARAN
Other Directorships of CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN
Other Directorships of MRUTYUNJAYARAO KASTURI
| CIN | Company Name | Company Address |
|---|---|---|
| U80901TN2012PTC089009 | ABAN SCIENTIFIC READING PRIVATE LIMITED | 'JANPRIYA CREST' 96, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U31300TN1997PLC038108 | ABAN ENERGIES LIMITED | JANPRIYA CREST,96,PANTHEON ROAD, CHENNAI-600008 , CHENNAI-600008, Tamil Nadu, India - 000000 |
| ACV-7765 | ECO EARTH FERTILIZER LLP | Janpriya Crest,113 Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U52292TN2025PTC182787 | ABAN EXPLORATION AND DRILLING PRIVATE LIMITED | JANPRIYA CREST,113 PANTHEON ROAD EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U35105TN2013PTC090446 | ABAN GREEN POWER PRIVATE LIMITED | JANPRIYA CREST 113, PANTHEON ROAD EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U24293TN1974PTC006822 | PATHANAMTHITTA ESTATES PRIVATE LIMITED | JANPRIYA CRUST13 PANTHEON ROAD EGMORE CHENNAI 8 , EGMORE CHENNAI 8, Tamil Nadu, India - 600008 |
| AAM-4130 | CRESENT MARINE SERVICES LLP | JANPRIYA CREST 113 PANTHEON ROAD EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| AAM-4746 | TASTYBUDS SERVICES LLP | JANPRIYA CREST, 113, PANTHEON ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| F03322 | ABAN 7 PTE LTD | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| F06131 | DEEP DRILLING 5 PTE LTD | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| F06289 | ABAN SINGAPORE PTE LTD. | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| F06319 | DEEP DRILLING 8 PTE LTD | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U01131TN2006PTC058531 | VEMBANAD ESTATES PRIVATE LIMITED | JANPRIYA CREST, 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U40100TN2007PTC065444 | TUTICORIN POWER COMPANY PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45200TN2007PTC065560 | ERNAKULAM ESTATES PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45200TN2008PTC066203 | JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45200TN2008PTC066429 | GINGER ESTATES & DEVELOPERS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45200TN2011PTC078791 | ABAN CONSTRUCTIONS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U40109TN2010PTC078369 | RADHAPURAM WINTECH PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U40101TN2005PLC057117 | ABAN POWER LIMITED | JANPRIYA CREST 113, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U40102TN2006PLC058922 | MAHANADHI ABAN POWER COMPANY LIMITED | JANPRIYA CREST 113, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U70200TN2010PTC074647 | BLUE BAY ESTATES PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN2010PTC077074 | NORTH CHENNAI LOGISTICS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U70109TN2010PTC074771 | ANEMOS AEROSPACE PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U70102TN2008PTC066407 | PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U70102TN2010PTC074673 | CANAL BAY ESTATES PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74210TN1982PTC009510 | LAMECH ENGINEERS PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2018PTC125759 | ANEMOS AVIATION PRIVATE LIMITED | JANPRIYA CREST,113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U93000TN2010PTC074523 | EKK ESTATES PRIVATE LIMITED | JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011955 | 2006-07-19 | 2006-12-13 | 2008-06-17 | 1,525,400,000.00 | STATE BANK OF HYDERABAD | |
| 10033924 | 2006-12-21 | 2009-09-03 | 2022-06-21 | 7,200,000,000.00 | STATE BANK OF INDIA | |
| 10038642 | 2007-02-09 | - | 2016-02-11 | 900,000,000.00 | ICICI BANK LIMITED | |
| 10048197 | 2006-12-27 | - | 2014-01-17 | 4,450,000,000.00 | Axis Bank Limited | |
| 10060577 | 2007-06-20 | - | 2014-08-27 | 3,600,000,000.00 | BANK OF INDIA | |
| 10060737 | 2007-06-22 | 2010-06-25 | 2014-10-10 | 1,128,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10062612 | 2007-06-23 | - | 2014-02-27 | 652,000,000.00 | BANK OF BARODA | |
| 10074527 | 2007-09-25 | - | 2016-02-12 | 600,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10074855 | 2007-11-09 | - | 2008-07-15 | 2,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10076791 | 2007-09-26 | - | 2008-06-30 | 138,950,000.00 | EXPORT IMPORT BANK OF INDI | |
| 10083270 | 2008-01-14 | - | 2008-06-26 | 1,500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10094612 | 2008-03-27 | - | 2008-07-17 | 1,500,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10107854 | 2008-06-11 | 2011-09-19 | 2013-05-07 | 2,617,200,000.00 | Indian Overseas Bank | |
| 10112569 | 2008-06-11 | 2011-09-21 | 2016-08-12 | 1,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10113062 | 2008-07-14 | - | 2014-07-01 | 4,000,000,000.00 | IDBI Bank Limited | |
| 10116089 | 2008-07-08 | - | 2013-05-14 | 4,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10118209 | 2008-08-08 | - | 2015-04-10 | 1,500,000,000.00 | UNION BANK OF INDIA | |
| 10133869 | 2008-12-11 | - | 2013-07-01 | 2,500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10147875 | 2009-02-20 | - | 2013-06-07 | 1,000,000,000.00 | STATE BANK OF INDORE | |
| 10150234 | 2009-03-19 | - | 2015-09-21 | 6,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10160012 | 2009-05-18 | - | 2011-02-09 | 2,000,000,000.00 | ALLAHABAD BANK | |
| 10182175 | 2009-09-24 | 2010-12-13 | 2022-05-26 | 2,000,000,000.00 | IDBI BANK LIMITED | |
| 10189903 | 2009-03-13 | 2011-09-29 | 2022-06-21 | 550,000,000.00 | STATE BANK OF MYSORE | |
| 10207086 | 2010-01-29 | - | 2013-07-01 | 2,500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10216147 | 2010-04-26 | - | 2016-05-25 | 1,200,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10219768 | 2010-04-16 | - | 2012-08-31 | 350,000,000.00 | Citi Bank N.A. | |
| 10253577 | 2010-11-10 | - | 2016-08-12 | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10381851 | 2012-09-25 | - | 2014-10-27 | 900,000,000.00 | STATE BANK OF HYDERABAD | |
| 10390348 | 2012-11-16 | - | 2014-10-27 | 1,660,000,000.00 | STATE BANK OF HYDERABAD | |
| 10393619 | 2012-12-24 | - | 2013-08-27 | 600,000,000.00 | SREI Equipment Finance Private Limited | |
| 10416206 | 2013-03-04 | - | 2014-11-10 | 2,845,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10422292 | 2013-03-25 | - | 2014-09-08 | 2,617,200,000.00 | INDIAN OVERSEAS BANK | |
| 10433377 | 2013-06-26 | - | 2014-05-15 | 1,550,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10452760 | 2013-09-26 | - | 2015-04-10 | 900,100,000.00 | UNION BANK OF INDIA | |
| 10473836 | 2013-12-27 | - | 2022-05-12 | 12,963,394,000.00 | SBI CAP TRUSTEE COMPANY LIMITED | |
| 10479886 | 2013-03-28 | 2022-06-21 | 2023-04-06 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10484298 | 2014-03-10 | - | 2022-05-12 | 7,861,724,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10491173 | 2014-05-20 | - | 2017-01-17 | 500,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10504152 | 2014-03-14 | 2023-02-28 | - | 26,797,385,090.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10521173 | 2014-07-08 | - | 2024-05-17 | 12,754,307,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10544519 | 2014-12-04 | 2015-11-23 | - | 4,860,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10546110 | 2014-09-17 | - | - | 131,000,000,000.00 | BANK OF BARODA | |
| 10552676 | 2014-08-22 | - | 2018-11-16 | 3,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10552679 | 2014-10-13 | - | 2018-11-16 | 3,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10567633 | 2015-05-08 | 2024-05-17 | - | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80009427 | 2006-04-07 | - | 2006-08-21 | 2,275,000,000.00 | PUNJAB NATIONAL BANK | |
| 80009539 | 2005-07-08 | - | 2006-07-31 | 873,200,000.00 | ICICI BANK | |
| 80015367 | 2004-12-04 | - | 2008-06-17 | 500,000,000.00 | UTI BANK LTD | |
| 80022450 | 2006-06-22 | - | 2007-07-10 | 3,760,000,000.00 | Bank of India | |
| 80022453 | 2006-06-22 | - | 2007-02-19 | 3,290,000,000.00 | UTI Bank Limited | |
| 80022455 | 2006-06-22 | - | 2013-07-29 | 2,350,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80022462 | 2006-06-22 | - | 2007-07-20 | 3,290,000,000.00 | Bank of Baroda | |
| 80027568 | 2004-03-10 | - | 2008-07-28 | 500,000,000.00 | UTI BABK LTD | |
| 80032448 | 2004-09-16 | - | 2008-06-30 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 80039345 | 2006-05-22 | - | 2007-11-02 | 160,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 80039401 | 2004-12-17 | - | 2007-11-30 | 250,000,000.00 | ICICI BANK LIMITED | |
| 80041027 | 2005-08-04 | 2007-12-28 | 2008-06-23 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80042370 | 2006-04-11 | 2008-10-11 | 2013-08-21 | 940,000,000.00 | Canara Bank | |
| 80045329 | 2006-01-25 | - | 2008-05-08 | 100,000,000.00 | HDFC BANK | |
| 80046152 | 2004-12-07 | - | 2008-07-17 | 500,000,000.00 | IDBI BANK LTD | |
| 80048134 | 2003-12-17 | - | 2011-04-20 | 220,000,000.00 | ICICI BANK LIMITED | |
| 90287189 | 1987-12-20 | 2005-09-15 | 2014-05-22 | 34,600,000.00 | State Bank of India | |
| 90288050 | 2005-03-03 | 2006-01-30 | 2013-06-28 | 3,000,000,000.00 | ICICI BANK LTD | |
| 90288239 | 2005-07-08 | - | 2013-06-28 | 20,000,000.00 | ICICI BANK LIMITED | |
| 90288292 | 2005-07-30 | - | 2008-06-17 | 1,000,000,000.00 | UTI BANK LIMITED | |
| 90288303 | 2005-08-04 | - | 2013-06-28 | 270,000,000.00 | ICICI BANK LIMITED | |
| 90288340 | 2005-08-22 | - | 2007-11-30 | 270,000,000.00 | ICICI BANK LIMITED | |
| 90288728 | 2006-01-30 | 2007-10-17 | 2008-06-18 | 1,000,000,000.00 | UCO BANK | |
| 90290848 | 2005-10-03 | - | 2006-05-23 | 3,500,000.00 | EXPORT -IMPORT BANK OF INDIA | |
| 90303594 | 1992-12-16 | 1992-05-02 | 2013-06-28 | 25,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90304308 | 1988-09-26 | 1995-03-17 | 2014-05-22 | 20,100,000.00 | State Bank of India | |
| 90304315 | 1988-10-22 | 1992-09-08 | 2008-10-21 | 2,027,000.00 | INDIAN OVERSEAS BANK | |
| 90304625 | 1992-03-25 | - | 2013-06-28 | 30,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90304626 | 1992-03-27 | - | 2013-06-28 | 30,000,000.00 | THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LTD. | |
| 90304869 | 1994-12-03 | 1995-10-10 | 2013-08-19 | 300,000,000.00 | Indian Overseas Bank | |
| 90304909 | 1995-03-20 | 1997-10-17 | 2000-05-23 | 150,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90304993 | 1996-02-19 | 1996-11-01 | 2008-09-11 | 19,000,000.00 | INDIAN OVERSEAS BANK | |
| 90304995 | 1996-02-22 | - | 2000-05-11 | 170,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPON. OF INDIA LTD. | |
| 90305006 | 1996-03-28 | - | 2003-01-21 | 46,500,000.00 | INDUSTRIAL DEVEOPMENT BANK OF INDIA | |
| 90305055 | 1996-10-17 | - | 2013-06-28 | 673,200,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90305062 | 1996-11-27 | 1999-03-15 | 2002-05-31 | 133,000,000.00 | ICICI LIMITED | |
| 90305074 | 1997-02-13 | - | 2013-06-28 | 619,440,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90305075 | 1997-02-20 | - | 2013-06-28 | 412,960,000.00 | SCICI LIMITED | |
| 90305090 | 1997-03-26 | 1997-09-30 | 2013-06-28 | 21,900,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90305231 | 1999-03-15 | 1999-03-15 | 2002-05-31 | 67,500,000.00 | ICICI LIMITED | |
| 90305267 | 1999-11-15 | 2000-03-17 | 2002-05-31 | 75,000,000.00 | ICICI LIMITED | |
| 90305293 | 2000-03-17 | - | 2002-05-31 | 130,000,000.00 | ICICI LIMITED | |
| 90305334 | 2001-03-19 | - | 2003-04-28 | 10,800,000.00 | ICICI LIMITED | |
| 90305390 | 2002-08-14 | 2002-08-19 | 2006-03-01 | 350,000,000.00 | ICICI BANK LIMITED | |
| 90305482 | 2004-01-31 | - | 2007-11-30 | 200,000,000.00 | ICICI BANK LIMITED | |
| 90305487 | 2004-03-03 | - | 2006-08-07 | 3,000,000,000.00 | ICICI BANK LIMITED | |
| 90305533 | 2004-12-17 | - | 2013-06-28 | 250,000,000.00 | ICICI BANK LIMITED | |
| 90306059 | 1991-09-09 | - | 2014-05-22 | 4,000,000.00 | State Bank of India | |
| 90307194 | 1989-10-05 | - | 2014-05-22 | 6,600,000.00 | State Bank of India | |
| 90307332 | 1992-03-09 | 2010-12-16 | 2022-06-21 | 1,365,000,000.00 | STATE BANK OF INDIA | |
| 90307495 | 1994-11-10 | - | 2009-05-11 | 360,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90307637 | 1996-11-27 | - | 2002-05-31 | 133,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90307657 | 1997-03-21 | - | 2013-06-28 | 53,200,000.00 | SCICI LIMITED | |
| 90307765 | 1999-03-15 | 2000-03-17 | 2002-05-31 | 67,500,000.00 | ICICI LIMITED | |
| 90307821 | 2000-03-17 | 2000-03-17 | 2002-05-31 | 130,000,000.00 | ICICI LIMITED | |
| 90307915 | 2002-03-27 | - | 2004-04-02 | 500,000,000.00 | INDIAN OVERSEAS BANK | |
| 90308253 | 1991-05-09 | - | 1995-02-28 | 3,110,000.00 | INTEGRATED FINANCE COMPANY LTD. | |
| 90308256 | 1991-11-11 | - | 1993-02-10 | 2,207,400.00 | INTEGRATED FINANCE COMPANY LTD. | |
| 90308258 | 1992-01-03 | - | 1996-07-24 | 649,992.00 | INTEGRATED FINANCE COMPANY LTD. | |
| 90308300 | 1995-07-22 | - | 2009-08-05 | 20,000,000.00 | BIRLA GLOBAL FINANCE LTD. | |
| 100052580 | 2016-09-29 | 2016-12-29 | 2020-12-18 | 150,000,000.00 | SREI INFRASTRUCTURE FINANCE 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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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.
| 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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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.