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MALU PAPER MILLS LIMITED

CIN: L15142MH1994PLC076009 As on: 2026-07-13

MALU PAPER MILLS LIMITED (CIN: L15142MH1994PLC076009) is a Public company incorporated on 11 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 170592500.00.

MALU PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALU PAPER MILLS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of MALU PAPER MILLS LIMITED are SAHIL SHANKAR AGRAWAL, PUNAMCHAND RAMLAL MALU, CHANDRAKANT JAYDEVSHANKAR THAKAR, PURSHOTTAM RAMLAL MALU, BANWARI BHANWARLAL MALU, VASUDEO BHANWARLAL MALU, SATYANARAYAN RATHI, and SHRUTIKA ARVIND INANI.

MALU PAPER MILLS LIMITED's Corporate Identification Number (CIN) is L15142MH1994PLC076009 and its registration number is 76009. Users may contact MALU PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of MALU PAPER MILLS LIMITED is HEERA PLAZA, 4TH FLOOR, NEAR TELEPHONE EXCHANGE, , NAGPUR, Maharashtra, India - 440008.

Current status of MALU PAPER MILLS 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 MALU PAPER MILLS 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

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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 MALU PAPER MILLS 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 MALU PAPER MILLS
DIN Director Name Designation Appointment Date
02690403 SAHIL SHANKAR AGRAWAL Director 2021-09-15
00301030 PUNAMCHAND RAMLAL MALU Managing Director 1994-01-11
00784189 CHANDRAKANT JAYDEVSHANKAR THAKAR Director 2005-11-11
01720007 PURSHOTTAM RAMLAL MALU Director 2021-09-15
00301297 BANWARI BHANWARLAL MALU Managing Director 1994-01-11
00301313 VASUDEO BHANWARLAL MALU Director 1994-01-11
01797378 SATYANARAYAN RATHI Director 2005-11-11
06937649 SHRUTIKA ARVIND INANI Director 2014-09-25
Past Directors & Key Managerial Personnel of MALU PAPER MILLS
DIN Director Name Designation Appointment Date Cessation
02690403 SAHIL SHANKAR AGRAWAL Additional Director - 2021-09-15
00301120 DAMODHARLAL RAMLAL MALU Director - 2020-08-29
01720007 PURSHOTTAM RAMLAL MALU Additional Director - 2021-09-15
01720007 PURSHOTTAM RAMLAL MALU Director - 2009-07-30
01874539 ANIL KUMAR RATHI Director - 2014-05-14
01984402 LALITSINGH HULLASMAL MEHTA Director - 2009-07-30
00713547 SATYANARAYAN NANDLAL NUWAL Director - 2011-07-18
02009793 GHASIRAM JHUMARLAL MALU Director - 2009-07-30
08754015 GIRISH RATANLAL MALPANI CFO(KMP) - 2020-02-04
02399265 SHYAMSUNDER SHIVNARAYAN SARDA Director - 2020-10-28
Other Directorships of SAHIL SHANKAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
FUELCO COAL INDIA LIMITED U10100MH2004PLC147921 Additional Director - 2018-09-29
FUELCO COAL INDIA LIMITED U10100MH2004PLC147921 Director - 2021-02-17
FUELCO WASHERIES (INDIA) LIMITED U10200MH2004PLC147922 Additional Director - 2018-09-29
FUELCO WASHERIES (INDIA) LIMITED U10200MH2004PLC147922 Director - 2021-02-17
NOVA PADS PRIVATE LIMITED U24100DL2011PTC215243 Additional Director - 2014-09-30
NOVA PADS PRIVATE LIMITED U24100DL2011PTC215243 Whole-time director - 2021-10-06
FUELCO ISPAT (INDIA) LIMITED U27100MH2004PLC147926 Additional Director - 2018-09-29
FUELCO ISPAT (INDIA) LIMITED U27100MH2004PLC147926 Director - 2016-10-18
FUELCO POWER AND MINING LIMITED U40100MH2004PLC147537 Additional Director - 2018-09-29
FUELCO POWER AND MINING LIMITED U40100MH2004PLC147537 Director - 2021-02-17
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2021-02-16
SHAGUN LANDBASE PRIVATE LIMITED U70101DL2005PTC143636 Additional Director - 2014-06-10
SHRI SHYAM AGRO PRODUCTS P.LTD. U99999MH1994PTC076273 Director - 2023-07-10
Other Directorships of PUNAMCHAND RAMLAL MALU
Company Name CIN Designation Appointment Date Cessation
MALU BATTERIES PRIVATE LIMITED U29309MH2020PTC340475 Additional Director - 2021-12-31
MALU BATTERIES PRIVATE LIMITED U29309MH2020PTC340475 Director 2021-12-31 Ongoing
MALU ELECTRODES PRIVATE LIMITED U31200MH1990PTC058024 Director - 2010-07-01
MALU INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178107 Director 2008-01-22 Ongoing
SHREE SALES CORPORATION PRIVATE LIMITED U51909MH2003PTC143273 Additional Director 2024-01-23 Ongoing
FRONTLINE COMMERCIALS PRIVATE LIMITED U65990MH1995PTC091706 Director 2004-07-01 Ongoing
NEELKAMAL GLOBAL RESOURCES PRIVATE LIMITED U74990MH2009PTC194042 Director 2024-07-18 Ongoing
MARIGOLD FARMS PRIVATE LIMITED U99999MH1991PTC061427 Additional Director 2020-12-31 Ongoing
Other Directorships of DAMODHARLAL RAMLAL MALU
Other Directorships of CHANDRAKANT JAYDEVSHANKAR THAKAR
Company Name CIN Designation Appointment Date Cessation
MOHOTA INDUSTRIES LIMITED L99999MH1946PLC005261 Director - 2013-10-21
RAMON DISTILLERIES LIMITED U15500MH1971PLC014983 Director 1985-12-13 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director 2021-07-04 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director - 2021-07-03
Other Directorships of PURSHOTTAM RAMLAL MALU
Company Name CIN Designation Appointment Date Cessation
MARIGOLD MINERALS PRIVATE LIMITED U08999MH2024PTC420589 Whole-time director 2024-03-04 Ongoing
GANPATI ENERGY PRIVATE LIMITED U40106MH2006PTC160886 Director 2006-03-30 Ongoing
SHREE SALES CORPORATION PRIVATE LIMITED U51909MH2003PTC143273 Director 2003-11-24 Ongoing
FRONTLINE COMMERCIALS PRIVATE LIMITED U65990MH1995PTC091706 Director 1997-08-06 Ongoing
Other Directorships of ANIL KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2010-04-30
SMS LIMITED U80100MH1997PLC107906 Director - 2014-05-14
Other Directorships of LALITSINGH HULLASMAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NRC LIMITED U17120MH1946PLC005227 Additional Director - 2007-12-13
NRC LIMITED U17120MH1946PLC005227 Managing Director - 2008-02-22
SPECTRAL DESIGN INDIA PRIVATE LIMITED U72200DL2013FTC252123 Alternate Director - 2019-06-15
Other Directorships of BANWARI BHANWARLAL MALU
Company Name CIN Designation Appointment Date Cessation
WISTARIA FARMS PRIVATE LIMITED U01110MH1991PTC061403 Director - 2022-07-30
MALU RICE MILLS PRIVATE LIMITED U15100MH2005PTC152250 Director - 2019-05-10
MAHAKAL INFRASTRUCTURES PRIVATE LIMITED U45200MH2002PTC137462 Director 2003-09-05 Ongoing
MALU INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178107 Director - 2023-04-24
MAHAKAL PROJECT PRIVATE LIMITED U70100MH2003PTC140115 Director 2003-09-05 Ongoing
SOLAR CARBONS PRIVATE LIMITED U74999MH1989PTC050787 Director 1999-11-04 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2011-02-02
Other Directorships of VASUDEO BHANWARLAL MALU
Company Name CIN Designation Appointment Date Cessation
WISTARIA FARMS PRIVATE LIMITED U01110MH1991PTC061403 Director 2002-01-01 Ongoing
MALU RICE MILLS PRIVATE LIMITED U15100MH2005PTC152250 Director - 2019-05-14
SALASAR ALLOY AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC148222 Director - 2011-02-07
SOLAR CARBONS PRIVATE LIMITED U74999MH1989PTC050787 Director - 2011-10-07
Other Directorships of SATYANARAYAN NANDLAL NUWAL
Company Name CIN Designation Appointment Date Cessation
SUNDROP DEVELOPERS AND VENTURES LLP AAL-9829 Designated Partner 2018-02-10 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director 2022-05-03 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Whole-time director - 2022-05-03
NAVBHARAT COALFIELDS LIMITED U10102CT1999PLC013498 Additional Director - 2013-09-19
NAVBHARAT COALFIELDS LIMITED U10102CT1999PLC013498 Director - 2014-04-12
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2009-09-30
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SOLAR MINING RESOURCES LIMITED U14101MH2006PLC165471 Director 2006-11-10 Ongoing
SOLAR MINES & MINERALS LIMITED U14101MH2006PLC165472 Additional Director - 2013-06-01
SOLAR MINES & MINERALS LIMITED U14101MH2006PLC165472 Director - 2013-04-01
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-03-05
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2015-03-05
IND SYNERGY LIMITED U15143CT1985PLC002806 Director - 2007-06-09
SOLAR PROCESSORS (BHILWARA) LTD U17117RJ1987PLC004187 Director - 2021-02-11
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Director - 2022-05-04
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Whole-time director 1995-08-16 Ongoing
SUNBEAM EXPLOSIVES LIMITED U24292RJ2008PLC026536 Director 2008-05-12 Ongoing
SUNRISE EXPLOSIVES LIMITED U24292RJ2008PLC026537 Director 2008-05-12 Ongoing
SOLAR INDUSTRIES LIMITED U27100MH2004PLC148324 Director 2004-08-31 Ongoing
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director - 2010-09-02
SOLAR COMPONENTS PRIVATE LIMITED U29200MH1997PTC108735 Director 1997-06-13 Ongoing
SOLAR DEFENCE LIMITED U29220MH2016PLC274147 Director - 2022-07-23
SOLAR DEFENCE SYSTEMS LIMITED U29253MH2016PLC274677 Director - 2022-07-23
SOLAR INITIATING SYSTEMS LIMITED U31400MH2009PLC190044 Director 2009-02-02 Ongoing
MAHAKAL INFRASTRUCTURES PRIVATE LIMITED U45200MH2002PTC137462 Director 2002-10-04 Ongoing
NAGPUR INFRASTRUCTURES PRIVATE LIMITED U45200MH2003PTC139634 Director 2006-04-01 Ongoing
GULMOHAR DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC259963 Director - 2015-11-16
SUNBEAM DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2014PTC259807 Director - 2015-11-16
SUNDROP REALTORS PRIVATE LIMITED U45209MH2014PTC260472 Director - 2015-11-16
SUNLAND INFRACON PRIVATE LIMITED U45400MH2014PTC259796 Director - 2015-11-16
SUNLIGHT INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259798 Director - 2015-11-16
SUN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45400MH2014PTC259835 Director - 2015-11-16
SOLAR CAPITALS LIMITED U65920MH1995PLC091820 Whole-time director 1995-08-16 Ongoing
MAHAKAL PROJECT PRIVATE LIMITED U70100MH2003PTC140115 Director 2003-04-23 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director 2021-07-04 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director - 2021-07-03
Other Directorships of SATYANARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHASIRAM JHUMARLAL MALU
Company Name CIN Designation Appointment Date Cessation
MALU METALS PRIVATE LIMITED U27320MH2022PTC378217 Director 2022-03-09 Ongoing
SHRI JGM COMMERCIALS PRIVATE LIMITED U51909MH2009PTC197490 Director - 2010-09-01
KOSHALAYA TRADECOM PRIVATE LIMITED U65990MH1995PTC091249 Director 2009-12-01 Ongoing
Other Directorships of SHRUTIKA ARVIND INANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH RATANLAL MALPANI
Company Name CIN Designation Appointment Date Cessation
GEETA PREM NURSING HOME PRIVATE LIMITED U85100MH2020PTC340310 Director 2020-06-05 Ongoing
Other Directorships of SHYAMSUNDER SHIVNARAYAN SARDA
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL ISPAT PRIVATE LIMITED U27100MH2004PTC147745 Director - 2008-10-25
SUR-RAJ DWELLERS PRIVATE LIMITED U45203MH2006PTC166243 Director - 2006-12-18

CIN Company Name Company Address
U63010MH2003PTC141573 SS TRANS LOGISTICS PRIVATE LIMITED 304,HEERA PLAZA,CENTRAL AVENUENEAR TELEPHONE EXCHANGE SQUARE NAGPUR , NAGPUR, Maharashtra, India - 440008
U74999MH2011PTC223193 SAARTHI STEERING SOLUTION PRIVATE LIMITED BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008
U65990MH2020PTC336768 SKILLWORTH FINANCIAL ADVISORS PRIVATE LIMITED Block No- 504A, 4th Floor, Brij Bhumi Complex, Telephone Exchange Square, Metro Pole No- 67, Central Avenue Road , Nagpur, Maharashtra, India - 440008
U85300MH2022NPL381638 RRJ CHARITABLE FOUNDATION Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India
U85300MH2022NPL385398 24 SPC CHARITABLE FOUNDATION Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India
U74900MH2011PTC221987 SALASAR BIO-FUELS PRIVATE LIMITED 308, HIRA PLAZA, CENTRAL AVENUE ROAD TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008
U51396MH2006PTC165217 LAKHOTIYA TRADERS PRIVATE LIMITED PLOT NO 297,298, NEAR KALAMNA TELEPHONE EXCHANGE DEPUTY SIGNAL CHIKALI LAYOUT , NAGPUR, Maharashtra, India - 440008
U15132MH2013PTC246500 ORANGE CITY RICE MILLERS CLUSTER SERVICES PRIVATE LIMITED 304-A, 2ND FLOOR, BRIJ BHUMI COMPLEX TELEPHONE EXCHANGE SQUARE C. A. ROAD , NAGPUR, Maharashtra, India - 440008
U63090MH2011PTC218721 LEEHPL VENTURES PRIVATE LIMITED Shop no. 207, 208 & 209, Brijbhumi Complex 263/264, Central Avenue, Near Telephone Exchange , Nagpur, Maharashtra, India - 440008
U26100MH2025PTC454467 NOVASYS SOLAR PRIVATE LIMITED 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India
ACI-7456 EDUQUEST CONSULTANTS LLP 301,SURAJ APARTMENT,TELEPHONE EXCHANGE SQUARE,Nagpur,Nagpur,Maharashtra,India-440008
U64990MH2013PTC240379 ELITE BANK ASSURANCE PRIVATE LIMITED 4TH FLOOR, VISHNU COMPLEX , C A ROAD, OLD MANGALWARI,NAGPUR,Nagpur,Maharashtra,440008-India
ACC-7842 PARADISE INFRA REALTORS LLP Mahadev Galaxy, Plot 16,17,18,First Floor,Lakadganj Near Harihar Mandir,Nagpur,Nagpur,Maharashtra,India-440008
U74120MH2015PTC270541 KAMAKSH ELEVATOR AND ELECTRO PRIVATE LIMITED TELEPHONE EXCHANGE OLD MANGALWARI , NAGPUR, Maharashtra, India - 440008
AAG-0021 AARMART ECOMMERCE LLP 301, Jailaxmi Appartment, Telephone Exchange Square Nagpur, Maharashtra, India - 440008
U45200MH2004PTC144817 ARPIT JHINDAL BUILDERS AND DEVELOPERS PRIVATE LIMITED SHANTIPRAKASH COMPLEX, TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008
U32309MH2020PTC342713 EOTAP INFO PRIVATE LIMITED House No. 862, Old Mangalwari Telephone Exchange Square , Nagpur, Maharashtra, India - 440008
U67120MH1994PTC083577 STEKEN ENTERPRISES PRIVATE LIMITED 103 GAYATRI TOWERSTELEPHONE EXCHANGE SQUARE NEAR QUETA COLONY , NAGPUR, Maharashtra, India - 440008
U93000MH2020PTC347952 STAYWAY HOMES PRIVATE LIMITED PLOT NO.3 JUNI MANGALWARI TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008
U34100MH2008PTC185838 JAIMAL AUTOMOBILES PRIVATE LIMITED 33, GRAIN MARKET TELEPHONE EXCHANGE SQUARE, CENTRAL AVENU E , NAGPUR, Maharashtra, India - 440008
U72500MH2013PTC250276 KNOWLEDGE WEB I.T. SERVICES PRIVATE LIMITED 403, 4th FLOOR, M.B. TOWN, CHANDRA NAGAR , NAGPUR, Maharashtra, India - 440008
U74900MH2010PTC198814 CACS JOBS PRIVATE LIMITED 10, LAXMI VENKATESH APPARTMENT, TELEPHONE EXCHANGE SQUARE, CA ROAD , NAGPUR, Maharashtra, India - 440008
U66000MH2019PTC327879 ELITEGENERAL INSURANCE BROKERS PRIVATE LIMITED 4TH FLOOR, VISHNU COMPLEX, C A ROAD, OLD MANGALWARI, , NAGPUR, Maharashtra, India - 440008
U32209MH2021PTC364879 DARSHANI ENTERTAINMENT PRIVATE LIMITED HOUSE NO 255 BRIJBHUMI COMPLEX C.A. ROAD TELEPHONE EXCHANGE CHOWK , NAGPUR, Maharashtra, India - 440008
U66000MH2013PTC248547 ELITE GENERAL INSURANCE SERVICES PRIVATE LIMITED 4TH FLOOR, VISHNU COMPLEX , C A ROAD, OLD MANGALWARI , NAGPUR, Maharashtra, India - 440008
U20222MH2009PTC194279 JOGMA LAMINATES INDUSTRY PRIVATE LIMITED SHOP NO 5 & 6, KRISHNA PLAZA APARTMENT NEAR LAKADGANJ GADEN,LAKADGANJ , NAGPUR, Maharashtra, India - 440008
ABZ-4202 KUBER BULLIAN TRADING LLP CARE OF MANISH SONI TULSI CO OP HOUSING SOCIETY199 TELEPHONE EXCHANGE CHOWK Nagpur, Maharashtra, India - 440008
AAO-0915 TRIVENI MERCANTILES LLP BLOCK NO. 102-103, FIRST FLOOR JAGDISH APARTMENT NEAR JAGAT CHAMBER, AMBEDKAR CHOWK NAGPUR, Maharashtra, India - 440008
U74120MH2015PTC264602 CASTOR LIFECARE PRIVATE LIMITED Shop No. 210, brij Bhumi Complex Central Avenue Road, Telephone Exchange Squre , Nagpur, Maharashtra, India - 440008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004899 2006-05-11 - 2008-05-28 816,000.00 CITICORP FINANCE (INDIA)LIMITED
10007688 2006-04-27 - 2008-05-28 1,650,000.00 CITICORP FINANCE (INDIA ) LIMITED
10023999 2006-11-01 - 2017-06-27 450,000,000.00 UTI BANK LIMITED
10081806 2007-09-19 - 2012-04-27 1,700,000.00 ICICI BANK LIMITED
10111558 2008-04-24 - 2017-03-07 409,500,000.00 AXIS BANK LIMITED
10111570 2008-04-24 - 2017-04-06 100,000,000.00 AXIS BANK LIMITED
10383237 2012-09-29 2023-12-21 - 390,533,000.00 Axis Bank Limited
90153285 1996-06-06 2000-03-25 2011-03-16 5,430,000.00 STATE BANK OF INDIA
90153825 2001-07-30 - 2011-03-16 47,500,000.00 STATE BANK OF INDIA
90154652 2001-07-30 2007-04-10 2011-03-16 93,700,000.00 STATE BANK OF INDIA
90154671 2002-03-20 - 2004-03-20 560,000.00 CENTURION BANK LTD.
90154811 1996-02-27 - 2008-01-07 20,000,000.00 SICOM LIMITED
90154859 2001-01-09 - 2008-01-07 72,500,000.00 SICOM LIMITED
90154862 2001-08-09 - 2011-03-16 47,500,000.00 STATE BANK OF INDIA

  • Email ID
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  • 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
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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