Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GANDHAR OIL REFINERY (INDIA) LIMITED
CIN: L23200MH1992PLC068905
GANDHAR OIL REFINERY (INDIA) LIMITED (CIN: L23200MH1992PLC068905) is a Public company incorporated on 07 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 195759060.00.
GANDHAR OIL REFINERY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANDHAR OIL REFINERY (INDIA) LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of GANDHAR OIL REFINERY (INDIA) LIMITED are SAMIR RAMESH PAREKH, RAJ KISHORE SINGH, AMRITA NAUTIYAL, DEENA ASIT MEHTA, RAMESH BABULAL PAREKH, and ASLESH RAMESHKUMAR PAREKH.
GANDHAR OIL REFINERY (INDIA) LIMITED's Corporate Identification Number (CIN) is L23200MH1992PLC068905 and its registration number is 68905. Users may contact GANDHAR OIL REFINERY (INDIA) LIMITED on its Email address - [email protected]. Registered address of GANDHAR OIL REFINERY (INDIA) LIMITED is DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062.
Current status of GANDHAR OIL REFINERY (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GANDHAR OIL REFINERY (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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 GANDHAR OIL REFINERY (INDIA)
Purchase full report of GANDHAR OIL REFINERY (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 GANDHAR OIL REFINERY (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.
| 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 GANDHAR OIL REFINERY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02225839 | SAMIR RAMESH PAREKH | Managing Director | 2021-10-01 |
| 00071024 | RAJ KISHORE SINGH | Director | 2019-09-30 |
| 00123512 | AMRITA NAUTIYAL | Director | 2020-11-20 |
| 00168992 | DEENA ASIT MEHTA | Director | 2022-06-22 |
| 01108443 | RAMESH BABULAL PAREKH | Director | 2020-09-21 |
| 02225795 | ASLESH RAMESHKUMAR PAREKH | Managing Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of GANDHAR OIL REFINERY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02225839 | SAMIR RAMESH PAREKH | Managing Director | - | 2015-10-01 |
| 02225839 | SAMIR RAMESH PAREKH | Whole-time director | - | 2021-10-01 |
| 00071024 | RAJ KISHORE SINGH | Additional Director | - | 2019-09-30 |
| 00123512 | AMRITA NAUTIYAL | Additional Director | - | 2020-11-20 |
| 00226775 | DESH RAJ DOGRA | Additional Director | - | 2016-09-30 |
| 00226775 | DESH RAJ DOGRA | Director | - | 2017-07-06 |
| 00586617 | KAMAL KANAYALAL MAKHIJA | Additional Director | - | 2016-08-18 |
| 02873497 | SITARAM CHOUDHARY | Additional Director | - | 2010-11-08 |
| 02873497 | SITARAM CHOUDHARY | Director | - | 2013-09-03 |
| 02428216 | NAYANA MILAN SHAH | Additional Director | - | 2016-08-20 |
| 02868122 | RAJIV JITENDRA PAREKH | Whole-time director | - | 2015-08-01 |
| 02868124 | KAILASH BABULAL PAREKH | Additional Director | - | 2010-11-08 |
| 02868124 | KAILASH BABULAL PAREKH | Director | - | 2013-09-03 |
| 00168992 | DEENA ASIT MEHTA | Additional Director | - | 2017-03-16 |
| 00168992 | DEENA ASIT MEHTA | Director | - | 2020-07-14 |
| 00493980 | DEVANSHU PRAVIN DESAI | Additional Director | - | 2010-11-08 |
| 00493980 | DEVANSHU PRAVIN DESAI | Director | - | 2016-03-26 |
| 01108443 | RAMESH BABULAL PAREKH | Director | - | 2005-04-01 |
| 01108443 | RAMESH BABULAL PAREKH | Managing Director | - | 2009-10-29 |
| 01108443 | RAMESH BABULAL PAREKH | Whole-time director | - | 2009-10-29 |
| 01108480 | JITENDRAKUMAR BABULAL PAREKH | Director | - | 2017-05-03 |
| 01108480 | JITENDRAKUMAR BABULAL PAREKH | Whole-time director | - | 2013-09-03 |
| 02907795 | KUNAL KAILASH PAREKH | Whole-time director | - | 2017-01-06 |
| 01062384 | RAJIV MATTOO MAKHANLAL | Additional Director | - | 2010-08-13 |
| 01062384 | RAJIV MATTOO MAKHANLAL | Director | - | 2015-09-05 |
| 01062384 | RAJIV MATTOO MAKHANLAL | Whole-time director | - | 2010-11-07 |
| 02907808 | SAURABH RAMESH PAREKH | Whole-time director | - | 2017-05-03 |
| 03290288 | SARTHAK BEHURIA | Additional Director | - | 2012-09-01 |
| 03290288 | SARTHAK BEHURIA | Director | - | 2020-02-10 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2017-07-15 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2019-04-15 |
| 02225795 | ASLESH RAMESHKUMAR PAREKH | Managing Director | - | 2015-10-01 |
| 02225795 | ASLESH RAMESHKUMAR PAREKH | Whole-time director | - | 2021-10-01 |
Other Directorships of SAMIR RAMESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR DEVELOPERS LLP | ACB-3731 | Designated Partner | 2023-05-27 | Ongoing |
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Director | 2018-10-01 | Ongoing |
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Director | - | 2018-10-01 |
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Whole-time director | - | 2022-09-01 |
| NATURE PURE WELLNESS PRIVATE LIMITED | U74110MH2016PTC272713 | Director | 2016-02-05 | Ongoing |
| GANDHAR FOUNDATION | U85500MH2023NPL404203 | Director | 2023-06-05 | Ongoing |
| GANDHAR FILMS & STUDIO PRIVATE LIMITED | U92490MH2021PTC373879 | Director | - | 2022-02-05 |
Other Directorships of RAJ KISHORE SINGH
Other Directorships of AMRITA NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Additional Director | - | 2019-09-30 |
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Director | 2019-09-30 | Ongoing |
| RIVERSIDE INDUSTRIES LIMITED | U24110MH1987PLC042772 | Additional Director | 2024-02-02 | Ongoing |
| MATIX FERTILISERS AND CHEMICALS LIMITED | U24120WB2009PLC153272 | Additional Director | 2024-07-10 | Ongoing |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Additional Director | - | 2020-12-22 |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Director | 2020-12-22 | Ongoing |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Director | 2024-04-10 | Ongoing |
| LITTLE INTERNET PRIVATE LIMITED | U72200DL2015PTC367471 | Additional Director | 2023-12-08 | Ongoing |
| KALA VIKAS PICTURES PVT LTD | U92110MH1983PTC030516 | Director | - | 2011-10-01 |
Other Directorships of DESH RAJ DOGRA
Other Directorships of KAMAL KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMIT INFRA LIMITED | L70109MH2000PLC288648 | Director | - | 2018-09-28 |
| SANMIT INFRA LIMITED | L70109MH2000PLC288648 | Whole-time director | 2020-06-30 | Ongoing |
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | 1994-12-30 | Ongoing |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Additional Director | - | 2018-09-30 |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | 2018-09-30 | Ongoing |
| SEASTORK HOSPITALITY PRIVATE LIMITED | U55101MH2019PTC321189 | Director | - | 2021-03-31 |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | 2002-03-18 | Ongoing |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
| RESHAM DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC148446 | Director | 2004-09-08 | Ongoing |
Other Directorships of SITARAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Director | - | 2015-01-12 |
Other Directorships of NAYANA MILAN SHAH
Other Directorships of RAJIV JITENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR DEVELOPERS LLP | ACB-3731 | Partner | 2023-05-27 | Ongoing |
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Director | 2010-05-13 | Ongoing |
Other Directorships of KAILASH BABULAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEENA ASIT MEHTA
Other Directorships of DEVANSHU PRAVIN DESAI
Other Directorships of RAMESH BABULAL PAREKH
Other Directorships of JITENDRAKUMAR BABULAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL KAILASH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR DEVELOPERS LLP | ACB-3731 | Partner | 2023-05-27 | Ongoing |
| GANDHAR LIFESPACES LLP | ACF-0956 | Designated Partner | - | 2024-04-01 |
| GANDHAR LIFESPACES LLP | ACF-0956 | Partner | - | 2024-03-31 |
| SKPK PETRO FILMS PRIVATE LIMITED | U39000MH2021PTC373879 | Additional Director | - | 2022-10-28 |
| SKPK PETRO FILMS PRIVATE LIMITED | U39000MH2021PTC373879 | Director | 2022-02-05 | Ongoing |
| GANDHAR COALS & MINES PRIVATE LIMITED | U59120MH2018PTC313332 | Director | - | 2022-04-01 |
| GANDHAR COALS & MINES PRIVATE LIMITED | U59120MH2018PTC313332 | Whole-time director | 2018-08-31 | Ongoing |
| GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100MH2010PTC203142 | Director | 2010-05-13 | Ongoing |
Other Directorships of RAJIV MATTOO MAKHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNA BULK CARRIERS PVT LTD | U99999MH1992PTC066719 | Director | 1992-05-12 | Ongoing |
Other Directorships of SAURABH RAMESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR DEVELOPERS LLP | ACB-3731 | Designated Partner | 2023-05-27 | Ongoing |
| GANDHAR LIFESPACES LLP | ACF-0956 | Designated Partner | 2024-04-01 | Ongoing |
| GANDHAR LIFESPACES LLP | ACF-0956 | Designated Partner | - | 2024-04-01 |
| SKPK PETRO FILMS PRIVATE LIMITED | U39000MH2021PTC373879 | Director | 2021-12-23 | Ongoing |
| GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | U45202MH2010PTC200276 | Director | 2010-02-19 | Ongoing |
| GANDHAR COALS & MINES PRIVATE LIMITED | U59120MH2018PTC313332 | Director | - | 2022-04-01 |
| GANDHAR COALS & MINES PRIVATE LIMITED | U59120MH2018PTC313332 | Whole-time director | 2018-08-31 | Ongoing |
Other Directorships of SARTHAK BEHURIA
Other Directorships of SURESH KUMAR JAIN
Other Directorships of ASLESH RAMESHKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR DEVELOPERS LLP | ACB-3731 | Partner | 2023-05-27 | Ongoing |
| NATURE PURE WELLNESS PRIVATE LIMITED | U74110MH2016PTC272713 | Director | 2016-02-05 | Ongoing |
| GANDHAR FOUNDATION | U85500MH2023NPL404203 | Director | 2023-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC200276 | GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U61100MH2010PTC203142 | GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2016PTC272713 | NATURE PURE WELLNESS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U59120MH2018PTC313332 | GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U70102MH2009PTC193307 | LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC247058 | ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC252354 | NINE HILLS REAL ESTATE PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U45202MH2009PLC194669 | MUMBAI GLOBAL LAND INVESTMENT LIMITED | Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U63000MH2008PTC180796 | TRICON GLOBAL SERVICES PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74120MH2013FTC242396 | TRICON ENERGY INDIA PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U70200MH2013PTC249370 | FUTURE EARTH COMPANY PRIVATE LIMITED | 905 9TH FLOOR, DLH PARK, OPP MTNL BLDG, S.V.ROAD, GOREGAON -WEST, , MUMBAI, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U74999MH2020PTC340191 | FRACTAL PICTURE PRIVATE LIMITED | 306 A, 3rd Floor, DLH Park, Near MTNL Exchange S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U51100MH1993PTC075326 | SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U85190MH2007PTC175484 | SCITECH SPECIALITIES PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| L51909MH1988PLC287553 | DISH TV INDIA LIMITED | Office No. 803, 8th Floor, DLH Park S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2011PTC214453 | IMMUNITY NETWORKS & TECHNOLOGIES PRIVATE LIMITED | 804, 8TH FLOOR, DLH PARK NEAR TELEPHONE EXCHANGE, S V ROAD, , GOREGAON WEST, Maharashtra, India - 400062 |
| U64200MH2008PTC187765 | MAXX DIGITAL CARE PRIVATE LIMITED | 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| ABB-8568 | MDCARE MANAGEMENT SERVICES LLP | OFFICE NO 05, GROUND FLOOR, DLH PARK,S V ROAD,CTS NO 1388/A, 1388/A-1 TO 11 OF VILLAGE Goregaon West, Maharashtra, India - 400062 |
| U63090MH2001PTC134354 | MFC TRANSPORT PRIVATE LIMITED | 1201, 12th Floor DLH Park S.V. Road, Goregaon (W), Mumbai , Mumbai, Maharashtra, India - 400062 |
| AAC-7725 | RELIABLE AVF CONSTRUCTION LLP | 1205, DLH PARK, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U36996MH2017FTC294825 | PERI WERK (INDIA) PRIVATE LIMITED | 1406, DLH Park, S.V.Road Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U52100MH1998PTC116817 | INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED | 903 DLH PARK S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2006PTC166570 | PERI (INDIA) PRIVATE LIMITED | 1406, DLH PARK, S.V.ROAD, GOREGAON(WEST), , MUMBAI, Maharashtra, India - 400062 |
| U85100MH2010PTC204133 | APOGEE HEALTHCARE PRIVATE LIMITED | Office No. 602, DLH Park, S.V. Road, Goregaon (West) , , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110310 | 2008-02-08 | 2010-11-29 | 2015-08-08 | 315,000,000.00 | HDFC BANK LIMITED | |
| 10161021 | 2009-05-08 | 2010-02-11 | 2012-01-30 | 230,000,000.00 | Barclays Bank Plc | |
| 10181019 | 2009-10-08 | - | 2015-08-03 | 245,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10220506 | 2010-05-06 | 2012-01-27 | 2014-04-10 | 280,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10234011 | 2010-07-29 | 2022-05-27 | - | 8,840,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10256057 | 2009-09-16 | 2013-08-23 | 2015-05-26 | 4,095,000,000.00 | State Bank of India | |
| 10257361 | 2010-11-11 | - | 2014-10-31 | 30,000,000.00 | State Bank of India | |
| 10287838 | 2010-11-15 | - | 2014-04-26 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10302761 | 2011-07-20 | - | 2015-08-08 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10310916 | 2011-09-13 | 2012-06-05 | 2016-03-03 | 500,000,000.00 | Axis Bank Limited | |
| 10346000 | 2012-03-13 | - | 2016-04-25 | 317,500,000.00 | INDUSIND BANK LTD. | |
| 10359678 | 2012-05-11 | - | 2017-05-08 | 325,000,000.00 | Bank of India | |
| 10363115 | 2012-06-25 | - | 2015-10-28 | 320,000,000.00 | ICICI Bank Limited | |
| 10386687 | 2012-11-16 | - | 2015-07-20 | 700,000,000.00 | Bank of Baroda | |
| 10471465 | 2013-12-17 | - | 2014-11-18 | 650,000,000.00 | UNION BANK OF INDIA | |
| 10471467 | 2013-12-17 | - | 2014-11-18 | 67,100,000.00 | UNION BANK OF INDIA | |
| 10548081 | 2015-01-19 | - | 2015-05-26 | 300,000,000.00 | State Bank of India | |
| 10551527 | 2014-08-30 | - | 2017-06-05 | 720,000,000.00 | HDFC BANK LIMITED | |
| 10578822 | 2015-06-03 | - | 2021-05-24 | 28,000,000.00 | L&T Housing Finance Limited | |
| 10578998 | 2015-07-06 | - | 2016-12-08 | 570,000,000.00 | Axis Trustee Services Limited | |
| 90155458 | 2004-07-13 | 2008-05-14 | 2015-08-03 | 245,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90158424 | 2004-07-13 | 2010-11-15 | 2015-08-03 | 325,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90158567 | 2005-02-19 | 2007-08-07 | 2015-08-03 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90160497 | 1999-04-05 | - | 2012-07-28 | 50,500,000.00 | STATE BANK OF SAURASHTRA | |
| 100032266 | 2016-06-08 | - | 2017-11-01 | 370,000,000.00 | HDFC BANK LIMITED | |
| 100059587 | 2016-02-27 | - | 2022-06-08 | 2,249,500.00 | ICICI BANK LIMITED | |
| 100071248 | 2016-12-19 | 2016-12-21 | 2021-03-05 | 75,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100075125 | 2017-01-24 | - | 2017-11-01 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100077765 | 2017-01-27 | - | 2022-06-08 | 6,700,000.00 | ICICI BANK LIMITED | |
| 100099478 | 2015-10-21 | - | 2022-06-08 | 700,000.00 | ICICI BANK LIMITED | |
| 100099481 | 2015-06-04 | - | 2018-06-30 | 1,385,214.00 | SUNDARAM FINANCE LIMITED | |
| 100099856 | 2017-04-12 | - | 2022-06-08 | 12,400,000.00 | ICICI BANK LIMITED | |
| 100102666 | 2017-05-26 | - | 2018-01-03 | 1,435,000,000.00 | State Bank of India | |
| 100110918 | 2017-07-04 | - | 2018-02-28 | 200,000,000.00 | Union Bank of India | |
| 100125889 | 2017-09-15 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100133982 | 2017-10-17 | - | 2022-06-08 | 1,345,200.00 | ICICI BANK LIMITED | |
| 100169809 | 2018-02-18 | 2023-07-15 | - | 1,802,500,000.00 | HDFC BANK LIMITED | |
| 100171708 | 2018-04-05 | - | 2022-06-08 | 9,461,000.00 | ICICI BANK LIMITED | |
| 100190732 | 2018-06-29 | - | 2019-04-05 | 1,425,000,000.00 | State Bank of India | |
| 100256221 | 2019-03-27 | - | 2023-02-15 | 1,486,265.00 | HDFC BANK LIMITED | |
| 100279821 | 2019-07-31 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100440358 | 2021-03-03 | - | 2024-02-22 | 3,042,375.00 | ICICI BANK LIMITED | |
| 100465511 | 2021-04-12 | - | - | 300,000,000.00 | Axis Bank Limited | |
| 100508069 | 2021-08-29 | - | 2023-10-04 | 8,966,787.00 | ICICI BANK LIMITED | |
| 100519421 | 2021-12-10 | - | - | 5,975,000.00 | HDFC BANK LIMITED | |
| 100548422 | 2022-02-23 | - | - | 800,000,000.00 | INDUSIND BANK LTD. | |
| 100583782 | 2022-06-06 | - | - | 350,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100675440 | 2023-01-11 | - | - | 380,000,000.00 | INDUSIND BANK | |
| 100704510 | 2023-03-18 | - | 2024-04-20 | 18,628,000.00 | Axis Bank Limited | |
| 100717642 | 2023-04-27 | - | - | 700,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.