Company Information
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Outstanding Payments (MSME)
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- Auditors
FINE ORGANIC INDUSTRIES LIMITED
CIN: L24119MH2002PLC136003
FINE ORGANIC INDUSTRIES LIMITED (CIN: L24119MH2002PLC136003) is a Public company incorporated on 24 May 2002. 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. 153299880.00.
FINE ORGANIC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE ORGANIC INDUSTRIES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of FINE ORGANIC INDUSTRIES LIMITED are PRAKASH KRISHNAJI APTE, BIMAL MUKESH SHAH, PRATIMA MADHUKAR UMARJI, JAYEN RAMESH SHAH, TUSHAR RAMESH SHAH, KAUSHIK DWARKADAS SHAH, RASHI HRUSHIKESH MEHTA, THIRUVENGADAM PARTHASARATHI, MAHESH PANSUKHLAL SARDA, MUKESH MAGANLAL SHAH, and NIKHIL DATTATRAYA KAMAT.
FINE ORGANIC INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L24119MH2002PLC136003 and its registration number is 136003. Users may contact FINE ORGANIC INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of FINE ORGANIC INDUSTRIES LIMITED is FINE HOUSEM G ROAD GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077.
Current status of FINE ORGANIC INDUSTRIES 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 CINs
ZaubaCorp's company report for FINE ORGANIC INDUSTRIES 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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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 FINE ORGANIC INDUSTRIES
Purchase full report of FINE ORGANIC INDUSTRIES
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 FINE ORGANIC INDUSTRIES 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 FINE ORGANIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196106 | PRAKASH KRISHNAJI APTE | Director | 2017-11-13 |
| 03424880 | BIMAL MUKESH SHAH | Whole-time director | 2017-11-06 |
| 05294496 | PRATIMA MADHUKAR UMARJI | Director | 2017-11-13 |
| 00106919 | JAYEN RAMESH SHAH | Managing Director | 2017-11-06 |
| 00107144 | TUSHAR RAMESH SHAH | Whole-time director | 2024-04-16 |
| 00124756 | KAUSHIK DWARKADAS SHAH | Director | 2018-01-24 |
| 10420079 | RASHI HRUSHIKESH MEHTA | Director | 2024-03-01 |
| 00016375 | THIRUVENGADAM PARTHASARATHI | Director | 2017-11-13 |
| 00023776 | MAHESH PANSUKHLAL SARDA | Director | 2017-11-13 |
| 00106799 | MUKESH MAGANLAL SHAH | Whole-time director | 2017-11-06 |
| 00107233 | NIKHIL DATTATRAYA KAMAT | Whole-time director | 2022-06-27 |
Past Directors & Key Managerial Personnel of FINE ORGANIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03424880 | BIMAL MUKESH SHAH | Additional Director | - | 2011-09-30 |
| 03424880 | BIMAL MUKESH SHAH | Director | - | 2017-11-06 |
| 00106686 | RAMESH MAGANLAL SHAH | Director | - | 2008-04-25 |
| 00106919 | JAYEN RAMESH SHAH | CEO | - | 2024-03-31 |
| 00106919 | JAYEN RAMESH SHAH | Director | - | 2017-11-06 |
| 00106919 | JAYEN RAMESH SHAH | Whole-time director | - | 2024-03-31 |
| 00107144 | TUSHAR RAMESH SHAH | CFO | - | 2024-03-31 |
| 00107144 | TUSHAR RAMESH SHAH | Director | - | 2017-11-06 |
| 01675195 | SUNDARESHAN STHANUNATHAN | Director | - | 2017-12-29 |
| 10420079 | RASHI HRUSHIKESH MEHTA | Additional Director | - | 2024-03-25 |
| 00106799 | MUKESH MAGANLAL SHAH | Director | - | 2017-11-06 |
| 00106799 | MUKESH MAGANLAL SHAH | Managing Director | - | 2022-06-26 |
| 00107015 | PRAKASH DAMODAR KAMAT | Director | - | 2017-11-06 |
| 00107015 | PRAKASH DAMODAR KAMAT | Whole-time director | - | 2022-06-17 |
| 00107233 | NIKHIL DATTATRAYA KAMAT | Additional Director | - | 2022-06-27 |
Other Directorships of PRAKASH KRISHNAJI APTE
Other Directorships of BIMAL MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-08-02 |
| EATWELL EDIBLES LLP | AAX-8235 | Designated Partner | 2021-07-19 | Ongoing |
| FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | U20119MH2023PTC411817 | Director | 2023-10-10 | Ongoing |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Additional Director | - | 2011-09-30 |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 2011-09-30 | Ongoing |
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Additional Director | 2009-10-01 | Ongoing |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Additional Director | - | 2011-09-30 |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | 2011-09-30 | Ongoing |
| FINE ZEELANDIA PRIVATE LIMITED | U74900MH2014PTC259832 | Alternate Director | - | 2016-09-22 |
Other Directorships of PRATIMA MADHUKAR UMARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Additional Director | - | 2012-09-27 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2013-03-28 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Nominee Director | - | 2015-08-11 |
Other Directorships of RAMESH MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Director | - | 2008-04-25 |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | - | 2008-04-25 |
Other Directorships of JAYEN RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-08-02 |
| FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | U20119MH2023PTC411817 | Director | 2023-10-10 | Ongoing |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 1996-04-01 | Ongoing |
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Director | 1985-08-19 | Ongoing |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | 2003-10-23 | Ongoing |
| SMOOTHEX CHEMICALS PVT LTD | U74100MH1982PTC028539 | Director | 1982-10-21 | Ongoing |
| FINE ZEELANDIA PRIVATE LIMITED | U74900MH2014PTC259832 | Director | 2014-12-01 | Ongoing |
| INDO-SWISS CENTRE OF EXCELLENCE | U80102PN2016NPL164448 | Additional Director | - | 2021-09-29 |
| INDO-SWISS CENTRE OF EXCELLENCE | U80102PN2016NPL164448 | Director | - | 2023-06-29 |
Other Directorships of TUSHAR RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-08-02 |
| FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | U20119MH2023PTC411817 | Additional Director | 2024-08-24 | Ongoing |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 1996-04-01 | Ongoing |
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Director | 1997-04-01 | Ongoing |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | 2003-10-23 | Ongoing |
| FINE ZEELANDIA PRIVATE LIMITED | U74900MH2014PTC259832 | Director | 2014-12-01 | Ongoing |
| INDO-SWISS CENTRE OF EXCELLENCE | U80102PN2016NPL164448 | Additional Director | - | 2021-09-29 |
| INDO-SWISS CENTRE OF EXCELLENCE | U80102PN2016NPL164448 | Director | - | 2022-08-19 |
Other Directorships of KAUSHIK DWARKADAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYAM FOUNDATION | U74999MH2017NPL298101 | Director | - | 2022-04-09 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Managing Director | - | 2007-01-01 |
Other Directorships of SUNDARESHAN STHANUNATHAN
Other Directorships of RASHI HRUSHIKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THIRUVENGADAM PARTHASARATHI
Other Directorships of MAHESH PANSUKHLAL SARDA
Other Directorships of MUKESH MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-08-02 |
| FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | U20119MH2023PTC411817 | Director | 2023-10-10 | Ongoing |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 1996-04-01 | Ongoing |
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Director | 1985-08-19 | Ongoing |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | 2003-10-23 | Ongoing |
| SMOOTHEX CHEMICALS PVT LTD | U74100MH1982PTC028539 | Director | 1982-10-21 | Ongoing |
| FINE ZEELANDIA PRIVATE LIMITED | U74900MH2014PTC259832 | Alternate Director | - | 2015-10-16 |
Other Directorships of PRAKASH DAMODAR KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-08-02 |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 1987-09-15 | Ongoing |
| OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED | U24110MH1985PTC037177 | Director | 1985-08-19 | Ongoing |
| FINE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U73100MH2003PTC142832 | Director | 2003-10-23 | Ongoing |
| SMOOTHEX CHEMICALS PVT LTD | U74100MH1982PTC028539 | Director | - | 2022-06-17 |
Other Directorships of NIKHIL DATTATRAYA KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | U20119MH2023PTC411817 | Director | 2023-10-10 | Ongoing |
| FINE SPECIALITY SURFACTANTS PVT LTD | U24100MH1987PTC044410 | Director | 2007-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| U85100MH1987PTC044282 | VERNANT INVESTMENT SERVICES PRIVATE LIMITED | 401 UDABHABU APTS OPP STATEBANK OF INDIA M G ROAD RAJAWADI GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| U45209MH2020PTC342789 | RESILIENT DEVELOPMENTS PRIVATE LIMITED | 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| U45403MH2020PTC342951 | ALIBAUG DEVELOPMENTS PRIVATE LIMITED | 602, Fine House Anandji Lane, M G Road, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| U45200MH1988PTC047551 | NEW LOOK DEVELOPERS PRIVATE LIMITED | FINE HOUSE 5TH FLRANANDJI LANE M G ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U51900MH1994PTC078550 | AADI OVERSEAS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1981PTC024886 | SHAAN HOLDINGS PRIVATE LIMITED | FINE HOUSE 5TH FLRANANDJI LANE M G ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U70200MH1994PTC078763 | NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U45202MH1985PTC038426 | NEELKANTH DEVELOPERS PRIVATE LIMITED | FINE HOUSE 5TH FLOOR, ANANDJI LANE, K.G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74992MH1998PTC117706 | SAMYAG BROKING PRIVATE LIMITED | C/9 GROUND FLOOR, SATYAM SHOPPING CENTRE, M G ROAD, GHATKOPER (E), , Mumbai, Maharashtra, India - 400077 |
| U65990MH1988PTC046671 | MUKESH HOLDINGS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U70101MH1994PTC079273 | ZAHID PROPERTIES PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U07010MH1988PTC048123 | BHAVESHWAR ESTATES PRIVATE LIMITED | FINE HOUSE,5TH FLOOR,ANANDJI LANE,OPP.DENA BANK, M.G.ROAD,GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2010PTC200139 | SHREENATH BUILDGRAND PRIVATE LIMITED | 101/102 BHAVESHWAR MARKET, PREMISES CHS LTD, NR POOJA HOTEL, M G ROAD, GHATKOPER E , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168261 | NEELKANTH KALINDI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168264 | NEELKANTH SOHAM DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168351 | NILAYAMI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168365 | NEELKANTH DEVANSH DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2007PTC168262 | NEELKANTH SAHYADRI BUILDERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175386 | NEELKANTH BHAWESHWAR CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175390 | NEELKANTH VIRESHWAR CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175395 | NEELKANTH BADRINATH DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175396 | NEELKANTH RISHIKESH CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175397 | NEELKANTH VISHWANATHA CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U33111MH2012PTC232786 | ARVIND PHARMA CHEM PRIVATE LIMITED | A/514, A WING, ZEST BUSINESS SPACES, M.G. ROAD, 16 M.G. ROAD NEAR DOSHI NURSING HOME, GH ATKOPAR-E , MUMBAI, Maharashtra, India - 400077 |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U10799MH1999PTC119198 | YAJAT SITRON PRIVATE LIMITED | G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U67120MH2003PTC142054 | DARVIN CONSULTANCY PRIVATE LIMITED | G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077 |
| U70100MH1995PTC089363 | BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010467 | 2006-07-17 | 2008-09-29 | 2012-03-31 | 90,000,000.00 | UNION BANK OF INDIA | |
| 10010471 | 2006-07-17 | 2015-02-13 | 2021-03-18 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10010605 | 2006-07-17 | 2008-09-29 | 2012-03-31 | 90,000,000.00 | UNION BANK OF INDIA | |
| 10019854 | 2006-08-11 | 2015-02-13 | 2021-03-18 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10103811 | 2007-06-29 | 2007-07-27 | 2015-03-31 | 225,000,000.00 | UNION BANK OF INDIA | |
| 10130572 | 2008-09-29 | 2009-11-03 | 2014-03-15 | 700,000,000.00 | UNION BANK OF INDIA | |
| 10192997 | 2009-11-03 | - | 2015-03-31 | 130,500,000.00 | UNION BANK OF INDIA | |
| 10314788 | 2011-10-05 | 2015-02-13 | 2016-09-09 | 108,600,000.00 | UNION BANK OF INDIA | |
| 10398847 | 2013-01-10 | 2015-04-28 | - | 400,000,000.00 | Citi Bank N.A. | |
| 10479951 | 2013-12-30 | - | 2016-09-09 | 300,000,000.00 | UNION BANK OF INDIA | |
| 10479960 | 2013-12-30 | - | 2021-03-18 | 32,500,000.00 | UNION BANK OF INDIA | |
| 80007665 | 2006-03-02 | 2015-02-13 | 2020-12-30 | 250,000,000.00 | UNION BANK OF INDIA | |
| 80050742 | 2001-12-03 | 2008-12-01 | 2011-07-23 | 250,000,000.00 | UNION BANK OF INDIA | |
| 80050844 | 2002-04-02 | 2009-01-02 | 2011-07-23 | 217,500,000.00 | UNION BANK OF INDIA | |
| 90146807 | 2004-12-15 | 2004-12-28 | 2015-03-31 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90222961 | 1998-11-27 | 2000-03-28 | 2010-01-18 | 29,500,000.00 | STATE BANK OF INDIA | |
| 100200242 | 2018-07-23 | 2019-07-12 | 2023-12-26 | 1,250,000,000.00 | CITI BANK N.A. | |
| 100483319 | 2021-09-01 | - | - | 160,000,000.00 | HDFC BANK LIMITED |
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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.
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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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| 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.