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About the Report- Documents
Outstanding Payments (MSME)
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KOUTONS RETAIL INDIA LIMITED
CIN: L17299DL1994PLC062984
KOUTONS RETAIL INDIA LIMITED (CIN: L17299DL1994PLC062984) is a Public company incorporated on 25 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 305513970.00.
KOUTONS RETAIL INDIA LIMITED's Annual General Meeting (AGM) was last held on 08 Mar 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KOUTONS RETAIL INDIA LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of KOUTONS RETAIL INDIA LIMITED are GURMEET SINGH SAWHNEY, BHUPINDER SINGH, MUNNESH KUMAR KATARA, DAVINDER PAL SINGH KOHLI, and KAILASH CHAND SHARMA.
KOUTONS RETAIL INDIA LIMITED's Corporate Identification Number (CIN) is L17299DL1994PLC062984 and its registration number is 62984. Users may contact KOUTONS RETAIL INDIA LIMITED on its Email address - [email protected]. Registered address of KOUTONS RETAIL INDIA LIMITED is T-60/1, D.C.M. SCHOOL LANENEW ROHTAK ROAD KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000.
Current status of KOUTONS RETAIL INDIA LIMITED is - Under Liquidation.
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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ZaubaCorp's company report for KOUTONS RETAIL INDIA 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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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 KOUTONS RETAIL INDIA
Purchase full report of KOUTONS RETAIL INDIA
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 KOUTONS RETAIL INDIA 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 KOUTONS RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076546 | GURMEET SINGH SAWHNEY | Whole-time director | 2006-12-19 |
| 00086356 | BHUPINDER SINGH | Managing Director | 1994-11-25 |
| 02801062 | MUNNESH KUMAR KATARA | Director | 2011-09-30 |
| 00087996 | DAVINDER PAL SINGH KOHLI | Whole-time director | 2011-07-01 |
| 00221437 | KAILASH CHAND SHARMA | Whole-time director | 2006-03-16 |
Past Directors & Key Managerial Personnel of KOUTONS RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01095588 | SANTHANAM KRISHNAMURTHY | Director | - | 2011-01-28 |
| 01740073 | ANIL KEVIN KHATOD | Additional Director | - | 2007-08-16 |
| 01740073 | ANIL KEVIN KHATOD | Director | - | 2010-08-03 |
| 01918638 | ARUN AGGARWAL | Company Secretary | - | 2011-06-24 |
| 00006461 | VIRENDRA KUMAR GUPTA | Additional Director | - | 2007-08-16 |
| 00006461 | VIRENDRA KUMAR GUPTA | Director | - | 2011-02-08 |
| 00076546 | GURMEET SINGH SAWHNEY | Director | - | 2011-07-01 |
| 00354993 | RAJEEV KHANDELWAL | Additional Director | - | 2011-09-30 |
| 00354993 | RAJEEV KHANDELWAL | Director | - | 2012-02-21 |
| 02544763 | ASHWINI KUMAR | Additional Director | - | 2013-03-08 |
| 02801062 | MUNNESH KUMAR KATARA | Additional Director | - | 2011-09-30 |
| 03449534 | PARVESH AHUJA | Additional Director | - | 2011-09-30 |
| 03449534 | PARVESH AHUJA | Director | - | 2012-07-18 |
| 06815686 | RAMIT RASTOGI | Company Secretary | - | 2010-07-15 |
| 00084644 | AJAY MITTAL | Director | - | 2010-08-17 |
| 00084644 | AJAY MITTAL | Nominee Director | - | 2007-08-16 |
| 00087996 | DAVINDER PAL SINGH KOHLI | Director | - | 2011-07-01 |
| 00087996 | DAVINDER PAL SINGH KOHLI | Whole-time director | - | 2003-07-01 |
Other Directorships of SANTHANAM KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANVIJ IMPEX PRIVATE LIMITED | U51909DL2005PTC132532 | Director | 2005-01-31 | Ongoing |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2007PLC174759 | Director | - | 2011-09-13 |
Other Directorships of ANIL KEVIN KHATOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | U30007TN1994PTC027281 | Director | - | 2009-08-07 |
| KIRAN ENERGY SOLAR POWER PRIVATE LIMITED | U40106MH2010PTC204421 | Additional Director | - | 2015-09-29 |
| KIRAN ENERGY SOLAR POWER PRIVATE LIMITED | U40106MH2010PTC204421 | Director | - | 2018-05-11 |
| VALLABHDAS KANJI LIMITED | U51109KL1942PLC001301 | Nominee Director | - | 2010-10-26 |
| ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED | U67100MH2007PTC175030 | Director | 2007-10-15 | Ongoing |
Other Directorships of ARUN AGGARWAL
Other Directorships of VIRENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENLUB INDUSTRIES LIMITED | L67120HR1992PLC035087 | CFO(KMP) | - | 2022-07-31 |
| CENLUB INDUSTRIES LIMITED | L67120HR1992PLC035087 | Nodal Officer | - | 2022-09-10 |
| CENLUB INDUSTRIES LIMITED | L67120HR1992PLC035087 | Whole-time director | - | 2022-07-31 |
| SHREE GANAPATI BOXMAKER PRIVATE LIMITED | U21020HR2010PTC040433 | Director | 2022-08-19 | Ongoing |
| GANPATI HANDTEX PRIVATE LIMITED | U29100HR2007PTC036973 | Director | 2016-10-08 | Ongoing |
| GANPATI HANDTEX PRIVATE LIMITED | U29100HR2007PTC036973 | Director | - | 2011-09-14 |
| GANPATI HANDTEX PRIVATE LIMITED | U29100HR2007PTC036973 | Nominee Director | - | 2016-10-08 |
Other Directorships of GURMEET SINGH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K AND S KNITWEARS PRIVATE LIMITED | U17303DL2006PTC145833 | Director | 2006-02-03 | Ongoing |
| GARTEX CONCEPT CLOTHINGS LIMITED | U18109DL2008PLC174219 | Director | - | 2011-05-13 |
| VENEZIA LEATHERS LIMITED | U19115DL2006PLC155370 | Additional Director | 2008-03-04 | Ongoing |
| KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC164917 | Director | 2007-06-19 | Ongoing |
| JEG HOSPITALITY HOLDINGS PRIVATE LIMITED | U55101DL2008PTC177646 | Director | 2008-05-05 | Ongoing |
| VIAN HOSPITALITY PRIVATE LIMITED | U55101DL2008PTC180880 | Director | 2008-07-14 | Ongoing |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Additional Director | - | 2008-09-30 |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Director | 2008-09-30 | Ongoing |
| DBG RETAIL HOLDINGS LIMITED | U65923DL2007PLC171211 | Director | 2007-12-07 | Ongoing |
| KLONE INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC150593 | Director | 2006-07-25 | Ongoing |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARTEX CONCEPT CLOTHINGS LIMITED | U18109DL2008PLC174219 | Director | - | 2011-05-13 |
| VENEZIA LEATHERS LIMITED | U19115DL2006PLC155370 | Additional Director | 2008-03-04 | Ongoing |
| JEG HOSPITALITY HOLDINGS PRIVATE LIMITED | U55101DL2008PTC177646 | Director | 2008-05-05 | Ongoing |
| VIAN HOSPITALITY PRIVATE LIMITED | U55101DL2008PTC180880 | Director | 2008-07-14 | Ongoing |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Additional Director | - | 2008-09-30 |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Director | 2008-09-30 | Ongoing |
| DBG RETAIL HOLDINGS LIMITED | U65923DL2007PLC171211 | Director | 2007-12-07 | Ongoing |
| KLONE INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC150593 | Director | 2006-07-06 | Ongoing |
Other Directorships of RAJEEV KHANDELWAL
Other Directorships of ASHWINI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJ ARKIDESIGNS PRIVATE LIMITED | U45400DL2007PTC162059 | Director | 2007-04-16 | Ongoing |
Other Directorships of MUNNESH KUMAR KATARA
Other Directorships of PARVESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTRON INFORMATICS LIMITED | L72100DL1991PLC045276 | Additional Director | - | 2015-07-28 |
| TORRES TECHNOLOGIES PRIVATE LIMITED | U72300DL2014PTC273617 | Additional Director | 2015-06-12 | Ongoing |
Other Directorships of RAMIT RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELUSIVE EXPERTS LLP | ACF-3990 | Designated Partner | 2024-02-07 | Ongoing |
| FORTIS MALAR HOSPITALS LIMITED | L85110PB1989PLC045948 | Company Secretary | - | 2011-10-31 |
| JODPL PRIVATE LIMITED | U11101UP2004FTC047908 | Company Secretary | - | 2015-06-10 |
| PURE HOME & LIVING PRIVATE LIMITED | U45201DL2006PTC147368 | Company Secretary | - | 2017-05-02 |
| JEKPL PRIVATE LIMITED | U51909UP1997PTC047891 | Additional Director | - | 2014-09-30 |
| JEKPL PRIVATE LIMITED | U51909UP1997PTC047891 | Director | - | 2015-06-10 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Additional Director | - | 2018-09-30 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Director | - | 2019-08-28 |
Other Directorships of AJAY MITTAL
Other Directorships of DAVINDER PAL SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARTEX CONCEPT CLOTHINGS LIMITED | U18109DL2008PLC174219 | Director | - | 2011-05-13 |
| VENEZIA LEATHERS LIMITED | U19115DL2006PLC155370 | Additional Director | 2008-03-04 | Ongoing |
| JEG HOSPITALITY HOLDINGS PRIVATE LIMITED | U55101DL2008PTC177646 | Director | 2008-05-05 | Ongoing |
| VIAN HOSPITALITY PRIVATE LIMITED | U55101DL2008PTC180880 | Director | 2008-07-14 | Ongoing |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Additional Director | - | 2008-09-30 |
| S R RESORT PRIVATE LIMITED | U55201DL2004PTC125305 | Director | 2008-09-30 | Ongoing |
| DBG RETAIL HOLDINGS LIMITED | U65923DL2007PLC171211 | Director | 2007-12-07 | Ongoing |
| KLONE INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC150593 | Director | 2006-07-25 | Ongoing |
Other Directorships of KAILASH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U74899DL2005PTC141537 | VAGISH PATHAK PROPERTIES PRIVATE LIMITED | 15 PUSA ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U34300DL2006PTC145210 | DIGISEC TECHNOLOGY PRIVATE LIMITED | 10184 ARYA SAMAJ ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U17115DL2006PTC144971 | J.J. FABTEX PRIVATE LIMITED | 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145643 | AAKASH IT SOLUTIONS PRIVATE LIMITED | 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U45400DL1996PTC077004 | KLARK REALTORS AND FINANCIERS PRIVATE LIMITED | T-43, D.C.M. SCHOOL MARG NEW ROHTAK ROAD, , N DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144918 | PBP MARKETING PRIVATE LIMITED | T-59 DCM SCHOOL ROADNEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U19202DL2006PTC146489 | CONTINENTAL CONVEYORS PRIVATE LIMITED | 110 DURGA CHAMBERS1333 DB GUPTA ROAD KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PLC145771 | GESCO AUTOMATION LIMITED | 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U67120DL1995PLC047494 | MARSHAL HOLDINGS LIMITED. | 201 B. D .CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U52110DL2005PTC143833 | CDR RETAIL PRIVATE LIMITED | A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U92120DL2005PTC143568 | ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED | 18 PUSA ROAD IST FLORKAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL1993PLC055000 | SIDDHARTHA LPG BOTTLING PRIVATE LIMITED | C/O SANJEEV ARORA, (FCA) 201, B.D. CHAMBER 10/54, D.B. GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC016100 | SUNDEEP CHIT FUND PRIVATE LIMITED | 2695, D B. GUPTA ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035183 | VISION TRAVELS AND TOURS PRIVATE LIMITED | M-1 D C M BULDG. BARAKHAMBAROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000 |
| U24231DL1990PLC039951 | RASHI AGENCIES LIMITED | 1C172 ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U45302DL1988PTC032017 | NETWORK ENGINEERS PRIVATE LIMITED | 3414/1, D.B.GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U17299DL1994PLC058485 | ASHIRWAT UDYOG LIMITED | 109, M.D.C. MARKET SARASWATI VIHAR KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1992PTC048043 | UNI FIN INVESTMENTS PRIVATE LIMITED | 3421/1 IIND FLOOR, D.B.GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U99999DL2000PTC104073 | INDUS ESSENTIALS PRIVATE LIMITED | 3421/1,IIND FLOOR,BEHINDMANAS MANDIR,.D.B./GUPTA ROAD,KAROL BAGH. , NEW DELHI., Delhi, India - 000000 |
| U74999DL2005PTC141824 | MAHESHWARI MARRIAGE SERVICES PRIVATE LIMITED | 39/1 OLD RAJINDER NAGARNEW DELHI-60 NEW DELHI-60 , NEW DELHI-60, Delhi, India - 000000 |
| U36911DL2006PTC145029 | BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED | 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000 |
| U55101DL2006PTC146965 | REGAL HOSPITALITY INFRASTRUCTURE PRIVATE LIMITED | 46 REGAL BUILDINGC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC141376 | JPM MARKETING PRIVATE LIMITED | 164/83-84 TANK ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146761 | SUNFLOWER TRADEX PRIVATE LIMITED | 2694 DESH BANDHU GUPTA RODKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000262 | 2006-03-10 | 2012-12-19 | - | 4,360,500,000.00 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | |
| 10003132 | 2006-03-27 | - | 2007-02-07 | 50,000,000.00 | INDUSIND BANK LTD | |
| 10020013 | 2006-09-04 | - | - | 133,000,000.00 | INDIAN OVERSEAS BANK & PUNJAB & SIND BANK | |
| 10022799 | 2006-10-18 | 2007-04-11 | - | 270,000,000.00 | ICICI BANK LIMITED | |
| 10037386 | 2007-01-30 | 2007-07-19 | - | 317,500,000.00 | STANDARD CHARTERED BANK | |
| 10044314 | 2007-02-14 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 10089428 | 2008-02-06 | 2008-06-30 | - | 306,600,000.00 | PUNJAB & SIND BANK | |
| 10107777 | 2008-04-25 | - | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10122960 | 2008-08-30 | - | - | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10134266 | 2008-03-24 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 10141849 | 2008-12-22 | - | 2009-05-28 | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 10151870 | 2009-03-30 | - | - | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 10152013 | 2009-03-30 | - | - | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 10159797 | 2009-05-20 | 2012-12-19 | - | 4,360,500,000.00 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | |
| 10162056 | 2009-05-14 | 2009-05-14 | - | 450,000,000.00 | The Hongkong and Shanghai Banking Corporation Ltd. | |
| 10166929 | 2009-06-26 | - | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10206540 | 2010-02-13 | 2013-03-30 | - | 250,000,000.00 | ASREC (INDIA) LIMITED | |
| 10209360 | 2010-02-26 | - | - | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 10216450 | 2010-03-29 | - | - | 400,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10402945 | 2012-12-19 | - | - | 4,360,500,000.00 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | |
| 80003545 | 2005-10-05 | 2012-12-19 | - | 4,360,500,000.00 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | |
| 80003546 | 2005-10-04 | 2012-02-25 | - | 4,250,000,000.00 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | |
| 80021631 | 2003-01-15 | - | 2007-01-29 | 20,000,000.00 | Punjab and Sind Bank | |
| 80021632 | 2003-01-15 | - | 2007-01-29 | 2,925,000.00 | Punjab and Sind Bank | |
| 80021633 | 2003-01-15 | - | 2007-01-29 | 12,500,000.00 | Punjab and Sind Bank | |
| 80021634 | 2003-01-15 | - | 2007-01-29 | 15,000,000.00 | Punjab and Sind Bank | |
| 80021635 | 2003-01-15 | 2003-04-22 | 2007-03-13 | 40,000,000.00 | Punjab and Sind Bank | |
| 80021636 | 2003-01-15 | - | 2007-03-13 | 5,000,000.00 | Punjab and Sind Bank | |
| 80021639 | 2003-01-15 | 2003-04-22 | 2007-01-29 | 20,000,000.00 | Punjab and Sind Bank | |
| 80021640 | 2003-01-15 | - | 2007-01-29 | 2,500,000.00 | Punjab and Sind Bank | |
| 80021642 | 2003-01-16 | 2003-04-23 | 2007-03-13 | 102,925,000.00 | Punjab and Sind Bank | |
| 90051096 | 2004-12-02 | - | 2006-12-14 | 8,500,000.00 | CITI BANK | |
| 90051286 | 2005-02-03 | - | - | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 90051288 | 2005-02-04 | - | - | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 90051571 | 2005-05-27 | - | 2007-11-22 | 6,700,000.00 | A.B.N. AMRO BANK -N.V. | |
| 90051573 | 2005-05-28 | 2005-05-28 | 2007-10-27 | 8,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD |
- 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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.