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RAINBOW PAPERS LIMITED

CIN: L21010GJ1986PLC008772

RAINBOW PAPERS LIMITED (CIN: L21010GJ1986PLC008772) is a Public company incorporated on 04 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 212434600.00.

RAINBOW PAPERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAINBOW PAPERS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of RAINBOW PAPERS LIMITED are INDRASINH BECHARSINH ZALA, KANTIBHAI HIRABHAI PATEL, AJAYKUMAR RADHESHYAM GOENKA, RAHUL JAMNAPRASAD MAHESHWARI, ABHILASH KHIMABHAI SHAKYA, and AANAL NANDIK TRIVEDI.

RAINBOW PAPERS LIMITED's Corporate Identification Number (CIN) is L21010GJ1986PLC008772 and its registration number is 8772. Users may contact RAINBOW PAPERS LIMITED on its Email address - [email protected]. Registered address of RAINBOW PAPERS LIMITED is 801 AVDESH HOUSE 8TH FLOOROPP GURU GOBIND GURUDWARA GANDHINAGAR-SARKHEJ HIGHWAY , THALTEJ AHMEDABAD, Gujarat, India - 380054.

Current status of RAINBOW PAPERS LIMITED is - Converted to LLP.

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 RAINBOW PAPERS 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.

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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 RAINBOW PAPERS 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 RAINBOW PAPERS
DIN Director Name Designation Appointment Date
02137365 INDRASINH BECHARSINH ZALA Director 2015-09-28
02325787 KANTIBHAI HIRABHAI PATEL Director 2011-09-27
00139512 AJAYKUMAR RADHESHYAM GOENKA Managing Director 2008-08-21
00289730 RAHUL JAMNAPRASAD MAHESHWARI Whole-time director 2014-08-30
00539759 ABHILASH KHIMABHAI SHAKYA Director 2016-09-28
06931339 AANAL NANDIK TRIVEDI Director 2014-09-25
Past Directors & Key Managerial Personnel of RAINBOW PAPERS
DIN Director Name Designation Appointment Date Cessation
00140572 OM PRAKASH GOYAL Whole-time director - 2008-10-08
00140816 MAHENDRA PRASAD JINDAL Director - 2010-04-26
00180711 SHANKARLAL JAGDISHLAL HEDA Director - 2010-01-30
02137365 INDRASINH BECHARSINH ZALA Additional Director - 2015-09-28
02887459 BHASKER GUNVANTRAY BHATT Additional Director - 2010-07-08
02887459 BHASKER GUNVANTRAY BHATT Director - 2011-10-05
02887471 SHASHIKANT NATVERLAL THAKAR Additional Director - 2010-07-08
02887471 SHASHIKANT NATVERLAL THAKAR Director - 2015-12-30
02009864 MANISH BAGADIA Additional Director - 2011-08-30
02325787 KANTIBHAI HIRABHAI PATEL Additional Director - 2011-09-27
03029533 VARSHA ADHIKARI Company Secretary - 2007-03-05
00137602 MAHENDRABHAI MOHANBHAI PATEL Additional Director - 2014-09-25
00137602 MAHENDRABHAI MOHANBHAI PATEL Director - 2015-07-02
00140757 CHAMPAKLAL MAFATLAL SHAH Director - 2010-05-28
00157419 KALPESH JAVERILAL OSWAL Director - 2010-02-26
00289730 RAHUL JAMNAPRASAD MAHESHWARI Additional Director - 2011-09-27
00289730 RAHUL JAMNAPRASAD MAHESHWARI Director - 2014-08-30
00539759 ABHILASH KHIMABHAI SHAKYA Additional Director - 2016-09-28
01214037 RUNEL UMANG RATHI Company Secretary - 2016-01-16
02090538 RAJENDRA PATAWARI Additional Director - 2010-07-08
02090538 RAJENDRA PATAWARI Director - 2013-10-21
02705721 GOKULDAS PRALHADDAS KOTHARI Additional Director - 2009-06-30
06931339 AANAL NANDIK TRIVEDI Additional Director - 2014-09-25
Other Directorships of OM PRAKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
VMS INDUSTRIES LIMITED L74140GJ1991PLC016714 Company Secretary - 2010-01-30
LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED U36100GA1996PTC005956 Company Secretary - 2010-03-01
Other Directorships of MAHENDRA PRASAD JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL & JINDAL CHARTERED ACCOUNTANTS LLP ACG-6865 Designated Partner 2024-04-19 Ongoing
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2018-09-29
RAJGOPAL PROCESSING MILLS PVT LTD U17119GJ1993PTC019656 Director - 2019-02-22
ALLIANCE EMBROIDERY MACHINE PRIVATE LIMITED U17120GJ2009PTC058409 IRP/RP/Liquidator 2024-04-23 Ongoing
SHANTI METALS PVT LTD U27310GJ1985PTC007951 Director - 2013-12-30
KANSAL STEELS PRIVATE LIMITED U46620GJ1993PTC018841 Director - 2019-02-22
RAKASHA MARKETING PVT LTD U51909GJ1992PTC018232 Director - 2019-02-22
EUPHORIA TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC063439 IRP/RP/Liquidator - 2023-10-06
BHAGYODAYA CONSULTANTS PRIVATE LIMITED U74110GJ1998PTC033599 Director - 2019-02-22
Other Directorships of SHANKARLAL JAGDISHLAL HEDA
Company Name CIN Designation Appointment Date Cessation
SANSTAR BIOPOLYMERS LIMITED U51100GJ1983PLC009047 Director - 2013-09-02
Other Directorships of INDRASINH BECHARSINH ZALA
Company Name CIN Designation Appointment Date Cessation
TRADERS PRIVATE LIMITED U51909GJ2001PTC040133 Additional Director - 2010-05-15
Other Directorships of BHASKER GUNVANTRAY BHATT
Company Name CIN Designation Appointment Date Cessation
HARWANI ENGINEERS & ASSOCIATES PRIVATE LIMITED U45207GJ2015PTC084739 Director 2015-11-19 Ongoing
Other Directorships of SHASHIKANT NATVERLAL THAKAR
Company Name CIN Designation Appointment Date Cessation
GCCL INFRASTRUCTURE AND PROJECTS LIMITED L45400GJ1994PLC023416 Company Secretary - 2021-09-22
KONNDOR INDUSTRIES LIMITED L51100GJ1983PLC006041 Additional Director - 2019-08-29
KONNDOR INDUSTRIES LIMITED L51100GJ1983PLC006041 Director 2021-11-13 Ongoing
KONNDOR INDUSTRIES LIMITED L51100GJ1983PLC006041 Director - 2021-11-12
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Company Secretary - 2016-03-01
SAMBHAAV MEDIA LIMITED L67120GJ1990PLC014094 Company Secretary - 2010-10-18
ORIENT NEWSPRINT LIMITED U25209GJ1981PLC004598 Additional Director 2022-03-21 Ongoing
ORIENT NEWSPRINT LIMITED U25209GJ1981PLC004598 Company Secretary - 2022-03-21
AANYA SUPPLIERS PRIVATE LIMITED U51100GJ1996PTC028717 Additional Director - 2023-09-29
AANYA SUPPLIERS PRIVATE LIMITED U51100GJ1996PTC028717 Director 2023-10-03 Ongoing
GUJARAT AMUSEMENT AND FUNWORLD PRIVATE LIMITED U55101GJ1993PTC020899 Company Secretary - 2019-12-09
DEEPNAV INVESTMENT PVT LTD U65910GJ1984PTC007445 Additional Director 2019-06-25 Ongoing
MAHISHMATI INVESTMENT PRIVATE LIMITED U65993GJ1984PTC007415 Additional Director 2019-06-25 Ongoing
SYSMECH TRADEXP PRIVATE LIMITED U80904GJ2017PTC095723 Director 2017-02-10 Ongoing
Other Directorships of MANISH BAGADIA
Other Directorships of KANTIBHAI HIRABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Additional Director - 2009-07-31
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director - 2018-02-10
SUNDEK INDIA LIMITED U20299GJ1983PLC005945 Additional Director - 2010-09-30
SUNDEK INDIA LIMITED U20299GJ1983PLC005945 Director - 2021-08-26
JAY CHEMICAL INDUSTRIES PRIVATE LIMITED U24119GJ2000PTC037683 Director - 2016-03-01
ORLEY LABORATORIES PRIVATE LIMITED U51101GJ1984PTC006663 Director - 2010-03-22
K H PATEL LABOUR CONSULTANCY PRIVATE LIMITED U74140GJ2010PTC060526 Director 2010-05-03 Ongoing
Other Directorships of VARSHA ADHIKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRABHAI MOHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
AMBUJA SOLVEX PRIVATE LIMITED U15141GJ2004PTC044285 Director - 2022-02-19
AMBUJA INTERMEDIATES PRIVATE LIMITED U24231GJ1988PTC011091 Director - 2011-09-19
AMBUJA INTERMEDIATES PRIVATE LIMITED U24231GJ1988PTC011091 Whole-time director 2015-10-01 Ongoing
MAARUT INTERMEDIATES PRIVATE LIMITED U24299GJ2021PTC127028 Director 2021-11-02 Ongoing
Other Directorships of AJAYKUMAR RADHESHYAM GOENKA
Other Directorships of CHAMPAKLAL MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH JAVERILAL OSWAL
Company Name CIN Designation Appointment Date Cessation
JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED U51101GJ2004PTC044762 Director 2004-09-17 Ongoing
OSWAL SHARES AND SECURITIES LIMITED U65910GJ1995PLC024793 Director 2002-07-20 Ongoing
QUALITY BRAINS CONSULTANCY PRIVATE LIMITED U69201GJ2023PTC142599 Director 2023-07-04 Ongoing
ORBRICK CONSULTING PRIVATE LIMITED U70200GJ2023PTC143444 Director 2023-07-31 Ongoing
Other Directorships of RAHUL JAMNAPRASAD MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
AVION PAPERS LLP AAI-2098 Designated Partner 2019-08-13 Ongoing
SHAH PULP AND PAPER MILLS LIMITED U21010MH1993PLC074945 Additional Director - 2019-09-30
SHAH PULP AND PAPER MILLS LIMITED U21010MH1993PLC074945 Director 2019-09-30 Ongoing
SANIYA NOTEBOOK PRIVATE LIMITED U21090GJ2015PTC082485 Director 2015-03-04 Ongoing
RAINBOW INFRABUILD PRIVATE LIMITED U21098GJ2010PTC063364 Additional Director - 2011-12-31
RAINBOW INFRABUILD PRIVATE LIMITED U21098GJ2010PTC063364 Director - 2015-07-01
ORIENT NEWSPRINT LIMITED U25209GJ1981PLC004598 Director - 2010-01-01
Other Directorships of ABHILASH KHIMABHAI SHAKYA
Company Name CIN Designation Appointment Date Cessation
RED CHERRY ENGINEERING PRIVATE LIMITED U29219GJ2011PTC066740 Director 2011-08-12 Ongoing
MECARTE GLOBAL SERVICES PRIVATE LIMITED U29300GJ2015PTC085437 Director 2015-12-18 Ongoing
DAVE MULTI COMMODITY BROKING PRIVATE LIMITED U51909GJ2003PTC042935 Director - 2007-11-01
ADORE BROKING PRIVATE LIMITED U67120GJ2005PTC045255 Director 2005-01-05 Ongoing
FUNDGAARD VENTURES PRIVATE LIMITED U93000GJ2009PTC057330 Director 2009-06-23 Ongoing
Other Directorships of RUNEL UMANG RATHI
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Company Secretary - 2007-01-30
RAINBOW INDUSTRIAL PARK PRIVATE LIMITED U45201GJ1992PTC018498 Director - 2014-03-13
Other Directorships of RAJENDRA PATAWARI
Company Name CIN Designation Appointment Date Cessation
KALPTARU INSURANCE BROKERS LIMITED U74140GJ2003PLC041997 Additional Director - 2022-09-30
KALPTARU INSURANCE BROKERS LIMITED U74140GJ2003PLC041997 Director 2021-09-21 Ongoing
N. N. INTRATRADE SERVICES PRIVATE LIMITED U74900DL1985PTC022194 Director - 2022-02-04
Other Directorships of GOKULDAS PRALHADDAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AANAL NANDIK TRIVEDI
Company Name CIN Designation Appointment Date Cessation
GEN NXT MARINE SERVICES LLP ACF-5375 Partner 2024-02-15 Ongoing
PARISHIL LABORATORIES PRIVATE LIMITED U73200GJ2013PTC073439 Director 2021-11-11 Ongoing

CIN Company Name Company Address
U45201GJ1992PTC018498 RAINBOW INDUSTRIAL PARK PRIVATE LIMITED 801 AVDHESH HOUSE 8TH FLOOROPP GURU GOBIND GURUDWARA SARKHEJ HIGHWAY , THALTEJ AHMEDABAD-380054, Gujarat, India - 380054
U25209GJ1981PLC004598 ORIENT NEWSPRINT LIMITED 201, AVDHESH HOUSE, OPP SHRI GURU GOVIND GURUDWARA SARKHEJ-GANDHINAGAR HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054
U24117GJ1999PTC036063 NIGO BEST PACKS PRIVATE LIMITED 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054
U24231GJ1999PTC036061 WINDSOR PAPERS PRIVATE LIMITED 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
U74300GJ2001PLC046472 ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED 501 AVDESH HOUSE NR DEVANGPARK OPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052
U21002GJ2003PTC042437 ZOETIC HEALTHCARE PRIVATE LIMITED 8TH FLOOR THE CHAMBERSOPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY,AHMEDABAD,Gujarat,380054-India
U16009GJ2003PTC042780 ZEN TOBACCO PRIVATE LIMITED 8TH FLOOR THE CHAMBERSOPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U72900GJ2022PTC129607 TECHSTURE TECHNOLOGIES INDIA PRIVATE LIMITED 601, AVDHESH HOUSE, OPP. GURUDWARA, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U16000GJ2010PTC063367 ZEN PRODUCTS PRIVATE LIMITED 8TH FLOOR, THE CHAMBERS, OPP. GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U67100GJ2005PTC045493 ZEN TRADELINK PRIVATE LIMITED 84 8TH FLOR THE CHAMBERSOPP GURUDWARA GANDHINAGAR SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U74900GJ2010PTC060629 ZEST PACKERS PRIVATE LIMITED 8TH FLOOR, THE CHAMBERS, OPP. GURUDWARA, GANDHINAGAR SARKHEJ HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U35117GJ1996PLC029759 KASAAR INNOVATIVE FOODS LIMITED 84 8TH FLOOR NEW YORK TOWERA THALTEJ SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U24231GJ2001PLC039545 ASTRON RESEARCH LIMITED 2ND FLOOR, PREMIER HOUSE-1, OPP. GURUDWARA, GANDHINAGAR - SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U51909GJ2003PTC043327 EQUITABLE BARTERPOINT PRIVATE LIMITED 316 3RD FLOOR PATEL AVENUENR GURUDWARA GOBIND DHAM SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054
AAT-6564 SHYAM VANDAN ENTERPRISES LLP 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway, Thaltej Ahmedabad, Gujarat, India - 380054
U93090GJ2018PTC103782 D-RISING FORCE TRADEWING PRIVATE LIMITED 201 AVDHESH HOUSE, NR DEVANG PARK, OPP. GURU GOVIND GURUDWARA, S.G. HIGHWAY THALTEJ , AHMEDABAD, Gujarat, India - 380054
L51100GJ1983PLC006041 KONNDOR INDUSTRIES LIMITED 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway , Thaltej , Ahmedabad, Gujarat, India - 380054
U67100GJ2019PTC109657 SUVAS VENTURES PRIVATE LIMITED 401, AVDESH HOUSE,NR. DEVANG PARK, JODHPUR- THALTEJ HIGHWAY,THALTEJ , AHMEDABAD, Gujarat, India - 380054
U55101GJ1991PTC015313 KAUSHIK HOTELS PVT LTD 1,KANCHI CO.OP.HOU.SOC.LTD.SARKHEJ GANDHINAGAR HIGHWAY,OPP.THALTEJ TEKRA,THALTEJ, , AHMEDABAD, Gujarat, India - 380054
U16009GJ2021PTC127676 ZEN CIGIN PRIVATE LIMITED 8th FLoor, The Chambers, Opp Gurudwara, SG Highway, Thaltej, Ahmedabad , Ahmedabad, Gujarat, India - 380054
U27100GJ2006PTC106923 ARCELORMITTAL INDIA PRIVATE LIMITED Regus Business Centre, Office No. 317, 2&3 Floor Privillion Block B 202 203 204 East Wing , Sarkhej Gandhinagar Highway Ahmedabad, Gujarat, India - 380054
U16009GJ2002PTC041287 ZEN INDUSTRIES PRIVATE LIMITED 8TH FLOOR THE CHAMBERSOPP SURUDWARA GANDHINAGAR SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U21090GJ2015PTC082485 SANIYA NOTEBOOK PRIVATE LIMITED 801 AVDHESH HOUSE, OPP. GURUDWARA S. G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U15419GJ1981PTC004204 MAHAESHWARI CONFECTIONERY PVT LTD 804 AVDHESH HOUSE OPP GURUDWARA THALTEJ S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U51100GJ2000PTC038125 AKASH MARKETING (GUJARAT) PRIVATE LIMITED 804 AVDHESH HOUSE OP GURUDWARA THALTEJ S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
AAE-4419 ZEN PLANTATION LIMITED LIABILITY PARTNER SHIP 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054
AAH-9880 ZEN AGRIFOODS LIMITED LIABILITY PARTNERS HIP 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054
AAU-6303 ZEN TRADEMAX LLP 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054
U35990GJ2022PTC129453 BU4 AUTO PRIVATE LIMITED 314/1, RUDRAPATH, NR. RAJPATH CLUB HOUSE, SARKHEJ GANDHINAGAR HIGHWAY, , AHMEDABAD, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10099175 2008-03-17 2009-10-22 2013-04-05 350,000,000.00 Axis Bank
10134535 2008-10-21 - 2009-04-16 5,000,000.00 UNION BANK OF INDIA
10138853 2009-01-03 - 2009-03-30 26,400,000.00 CORPORATION BANK
10141841 2009-01-20 - 2009-05-12 150,000,000.00 ALLAHABAD BANK
10143740 2009-02-09 - 2012-03-31 280,000,000.00 DENA BANK
10164959 2009-06-26 - 2010-07-30 400,000,000.00 ALLAHABAD BANK
10164960 2009-06-26 - 2010-07-30 400,000,000.00 ALLAHABAD BANK
10251843 2010-09-29 - 2011-07-05 500,000,000.00 PUNJAB NATIONAL BANK
10267893 2011-01-31 - 2011-07-02 500,000,000.00 PUNJAB NATIONAL BANK
10278257 2011-03-30 - 2011-07-29 148,000,000.00 CORPORATION BANK
10290624 2011-05-31 - 2011-08-03 222,500,000.00 INDIAN OVERSEAS BANK
10313731 2011-09-28 2011-10-04 2014-02-05 400,000,000.00 TATA CAPITAL LIMITED
10342707 2012-02-23 - 2015-03-30 750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10360899 2012-05-28 2012-05-28 2012-09-05 850,000,000.00 DENA BANK
10364595 2012-06-20 - 2012-09-10 750,000,000.00 BANK OF INDIA
10382285 2012-09-28 - 2015-04-01 834,621.00 INDUSIND BANK LIMITED
10382286 2012-10-04 - 2015-04-01 834,621.00 INDUSIND BANK LIMITED
10382366 2012-09-28 - 2015-04-01 834,621.00 INDUSIND BANK LIMITED
10382373 2012-10-04 - 2015-04-01 834,621.00 INDUSIND BANK LIMITED
10388819 2012-11-07 - 2015-10-18 750,000.00 HDFC BANK LIMITED
10414078 2013-03-22 - 2015-10-16 500,000,000.00 ALLAHABAD BANK
10442207 2013-07-20 - 2013-12-28 37,500,000.00 Indian Overseas Bank
10448416 2013-08-27 - 2014-01-18 17,500,000.00 CORPORATION BANK
10453523 2013-09-21 - 2015-10-07 836,500.00 INDUSIND BANK LIMITED
10453525 2013-09-21 - 2015-10-01 1,228,400.00 INDUSIND BANK LIMITED
10467890 2013-12-30 2015-02-13 1970-01-01 1,000,000,000.00 IFCI LIMITED
10477509 2014-02-13 1970-01-01 1970-01-01 Immovable property or any interest therein 350,000,000.00 BANK OF INDIA
10486785 2014-03-26 - 2014-06-03 50,000,000.00 Indian Overseas Bank
10490088 2014-03-27 2015-11-03 1970-01-01 9,841,920,000.00 PNB INVESTMENT SERVICES LIMITED - SECURITY TRUSTEE OF IOB CONSORTIUM
10509450 2014-06-30 - 2014-09-29 50,000,000.00 Indian Overseas Bank
10523467 2014-09-25 2014-11-29 2015-05-15 342,500,000.00 Axis Bank Limited
10526173 2014-10-09 - 2015-02-28 50,000,000.00 Indian Overseas Bank
10529050 2014-10-22 - 2015-05-19 90,000,000.00 Axis Bank Limited
10565750 2015-04-07 - 2015-09-29 50,000,000.00 Indian Overseas Bank
10571427 2015-05-16 1970-01-01 1970-01-01 Immovable property or any interest therein 300,000,000.00 Axis Bank Limited
10605921 2015-11-27 1970-01-01 1970-01-01 565,000.00 INDUSIND BANK LTD.
10606355 2015-11-19 1970-01-01 1970-01-01 503,000.00 INDUSIND BANK LTD.
10610617 2015-12-15 1970-01-01 1970-01-01 939,000.00 INDUSIND BANK LTD.
10626802 2016-02-12 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 296,000,000.00 Axis Bank Limited
80016303 2003-01-28 - 2015-06-26 158,500,000.00 Indian Overseas Bank
80016304 2003-07-30 2014-01-07 2014-07-22 9,875,000,000.00 Indian Overseas Bank
80016306 2003-09-29 - 2015-06-26 362,000,000.00 Indian Overseas Bank
80016308 2004-01-30 - 2009-07-07 60,000,000.00 INDIAN OVERSEAS BANK
80016310 2004-10-23 - 2006-12-29 645,000.00 ICICI BANK LTD
80016312 2005-09-12 - 2007-10-03 750,000.00 ICICI BANK LTD
90097440 1990-11-07 1996-03-06 2000-04-15 15,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90097454 1991-01-16 - 1996-01-16 1,900,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90097860 1994-03-12 1994-03-12 2003-08-01 34,500,000.00 STATE BANK OF INDIA
90097867 1994-03-21 1996-03-11 1998-12-04 10,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90098218 1995-08-03 1996-03-11 1999-02-01 15,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90098324 1996-01-12 1996-03-11 2000-09-13 31,200,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90098628 1997-07-10 - 2002-06-25 15,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90098778 1998-02-07 - 2003-02-10 49,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90098977 1999-04-08 - 2003-02-10 13,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90099141 2000-03-16 - 2003-02-10 11,900,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
90099615 2003-01-28 2008-09-22 2015-06-26 127,500,000.00 Indian Overseas Bank
90099616 2003-01-29 - 2015-06-26 158,500,000.00 Indian Overseas Bank
90099682 2003-07-30 1970-01-01 1970-01-01 Book debts 164,000,000.00 CORPORTION BANK
90099776 2004-01-30 - 2010-08-11 60,000,000.00 INDIAN OVERSEAS BANK
90102715 2003-09-29 2005-01-07 2015-06-26 362,000,000.00 Indian Overseas Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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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

As on: 2026-07-13

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