Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
LAXMI ORGANIC INDUSTRIES LIMITED
CIN: L24200MH1989PLC051736 As on: 2026-07-13
LAXMI ORGANIC INDUSTRIES LIMITED (CIN: L24200MH1989PLC051736) is a Public company incorporated on 15 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1260000000.00 and its paid up capital is Rs. 554423134.00.
LAXMI ORGANIC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMI ORGANIC INDUSTRIES LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of LAXMI ORGANIC INDUSTRIES LIMITED are OMPRAKASH VENKATSWAMY BUNDELLU, RAJEEV VASUDEO GOENKA, SANGEETA KAPIL JIT SINGH, RAJIV MANOHAR BANAVALI, ARUN LALCHAND TODARWAL, RAVI GOENKA VASUDEO, RAJAN VENKATESH, MANISH CHOKHANI, RAJEEV ARVIND VAIDYA, and HARSHVARDHAN RAVI GOENKA.
LAXMI ORGANIC INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L24200MH1989PLC051736 and its registration number is 51736. Users may contact LAXMI ORGANIC INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of LAXMI ORGANIC INDUSTRIES LIMITED is A-22/2/3, MIDC , MAHAD, Maharashtra, India - 402309.
Current status of LAXMI 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 LAXMI 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.
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 LAXMI ORGANIC INDUSTRIES
Purchase full report of LAXMI 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 LAXMI 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 LAXMI ORGANIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032950 | OMPRAKASH VENKATSWAMY BUNDELLU | Director | 2011-02-21 |
| 00059346 | RAJEEV VASUDEO GOENKA | Director | 2014-09-01 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Director | 2017-09-29 |
| 09128266 | RAJIV MANOHAR BANAVALI | Director | 2021-07-26 |
| 00020916 | ARUN LALCHAND TODARWAL | Director | 2024-04-04 |
| 00059267 | RAVI GOENKA VASUDEO | Whole-time director | 2010-05-01 |
| 10057058 | RAJAN VENKATESH | Managing Director | 2023-05-02 |
| 00204011 | MANISH CHOKHANI | Director | 2012-09-28 |
| 05208166 | RAJEEV ARVIND VAIDYA | Director | 2020-11-26 |
| 08239696 | HARSHVARDHAN RAVI GOENKA | Whole-time director | 2020-11-24 |
Past Directors & Key Managerial Personnel of LAXMI ORGANIC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059346 | RAJEEV VASUDEO GOENKA | Managing Director | - | 2006-04-01 |
| 00059346 | RAJEEV VASUDEO GOENKA | Whole-time director | - | 2009-09-01 |
| 00937921 | PADMA VINOD BETAI | Director | - | 2009-09-30 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Additional Director | - | 2017-09-29 |
| 06931190 | SATEJ MAHADEO NABAR | Additional Director | - | 2020-04-01 |
| 06931190 | SATEJ MAHADEO NABAR | Whole-time director | - | 2023-04-03 |
| 07143900 | SANDEEP GUPTA | Company Secretary | - | 2009-09-01 |
| 09128266 | RAJIV MANOHAR BANAVALI | Additional Director | - | 2021-07-26 |
| 00020916 | ARUN LALCHAND TODARWAL | Additional Director | - | 2024-04-01 |
| 00059267 | RAVI GOENKA VASUDEO | Managing Director | - | 2023-04-02 |
| 00064027 | VISHWAS VIJAY KUNTE | Director | - | 2007-09-18 |
| 00064077 | DESH KEDARNATH VERMA | Director | - | 2020-11-25 |
| 00710474 | PARTHA ROY CHOWDHURY | CFO(KMP) | - | 2022-05-05 |
| 07279004 | RADHESH WELLING | Additional Director | - | 2015-09-30 |
| 07279004 | RADHESH WELLING | Whole-time director | - | 2018-11-15 |
| 00059215 | VASUDEO GOENKA NATHMAL | Director | - | 2020-11-25 |
| 00202524 | ARUN KESHAV DUDHANE | Whole-time director | - | 2016-03-31 |
| 01532511 | ANITA BELANI | Additional Director | - | 2016-06-20 |
| 01622467 | MAHENDRA KANTILAL SHAH | Company Secretary | - | 2012-08-31 |
| 10057058 | RAJAN VENKATESH | Additional Director | - | 2023-04-03 |
| 00204011 | MANISH CHOKHANI | Additional Director | - | 2012-09-28 |
| 00204011 | MANISH CHOKHANI | Director | - | 2011-12-24 |
| 00818142 | SURESH MAIKULAL GUPTA | Company Secretary | - | 2010-08-31 |
| 05208166 | RAJEEV ARVIND VAIDYA | Additional Director | - | 2020-11-26 |
| 08239696 | HARSHVARDHAN RAVI GOENKA | Additional Director | - | 2020-11-24 |
Other Directorships of OMPRAKASH VENKATSWAMY BUNDELLU
Other Directorships of RAJEEV VASUDEO GOENKA
Other Directorships of PADMA VINOD BETAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN LIVING LIMITED | L17110GJ1985PLC033271 | Nominee Director | - | 2018-09-29 |
| GHCL LIMITED | L24100GJ1983PLC006513 | Nominee Director | - | 2017-01-25 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CFO(KMP) | - | 2017-07-03 |
| GUJARAT INDUSTRIES POWER COMPANY LTD. | L99999GJ1985PLC007868 | Nominee Director | - | 2015-10-03 |
| IRISE INDIA PRIVATE LIMITED | U63000MH2004PTC148464 | Additional Director | 2023-11-11 | Ongoing |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Additional Director | - | 2020-03-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Managing Director | - | 2022-12-31 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Additional Director | - | 2024-01-28 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Director | 2024-01-16 | Ongoing |
Other Directorships of SANGEETA KAPIL JIT SINGH
Other Directorships of SATEJ MAHADEO NABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANWIN ENERGY ONE LLP | AAS-9346 | Designated Partner | - | 2023-07-27 |
| ATUL POLYMERS PRODUCTS LIMITED | U24100GJ2011PLC065979 | Managing Director | - | 2020-04-16 |
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Additional Director | - | 2022-09-30 |
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Director | - | 2023-04-03 |
| HINDUSTHAN SPECIALITY CHEMICALS LIMITED | U29120DL2003PLC242852 | Additional Director | - | 2023-06-26 |
| HINDUSTHAN SPECIALITY CHEMICALS LIMITED | U29120DL2003PLC242852 | Managing Director | 2023-09-05 | Ongoing |
| ATUL CONSUMER PRODUCTS LIMITED | U51434GJ2009PLC056053 | Additional Director | - | 2015-05-12 |
| ATUL CONSUMER PRODUCTS LIMITED | U51434GJ2009PLC056053 | Director | - | 2020-04-16 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Additional Director | - | 2015-09-30 |
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Director | - | 2020-04-01 |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Additional Director | - | 2018-09-29 |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Director | 2018-09-29 | Ongoing |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Director | - | 2016-12-12 |
| YAMATO LOGISTICS INDIA PRIVATE LIMITED | U35999DL2008PTC176043 | Company Secretary | - | 2013-09-16 |
| TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED | U45203DL2006PLC146478 | Director | - | 2020-09-04 |
| KETAN ELECTRICALS PRIVATE LIMITED | U74899DL1990PTC040718 | Director | 2024-02-19 | Ongoing |
Other Directorships of RAJIV MANOHAR BANAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN LALCHAND TODARWAL
Other Directorships of RAVI GOENKA VASUDEO
Other Directorships of VISHWAS VIJAY KUNTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO CHEMTECH PRIVATE LIMITED | U24221MH2016PTC284622 | Director | 2016-08-09 | Ongoing |
| MAHARASHTRA ALDEHYDES AND CHEMICALS LTD | U40104MH1982PLC027136 | Director | - | 2008-02-25 |
Other Directorships of DESH KEDARNATH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEATECH ENGINEERING PVT LTD | U35110MH1984PTC034522 | Director | 2009-07-04 | Ongoing |
| AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH1995PTC093492 | Director | 2003-10-20 | Ongoing |
| UPADRASTA AND SONS PRIVATE LIMITED | U51103MH1988PTC047953 | Director | 1999-12-01 | Ongoing |
| VENKATESH HOLDING AND MARKETING COMPANY PVT LTD | U51900MH1986PTC038579 | Director | 1992-04-25 | Ongoing |
| BRADY INVESTMENTS PRIVATE LIMITED | U65990MH1990PTC055631 | Director | 1990-03-02 | Ongoing |
| SAMSUNG INVESTMENTS AND FINANCE PVT LTD | U67120MH1992PTC066415 | Director | 1992-04-25 | Ongoing |
Other Directorships of PARTHA ROY CHOWDHURY
Other Directorships of RADHESH WELLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN FLUORINE INTERNATIONAL LIMITED | L24110MH1998PLC115499 | Managing Director | - | 2023-12-10 |
| SWARNIM GUJARAT FLUORSPAR PRIVATE LIMITED | U24119GJ2012PTC070801 | Nominee Director | - | 2023-12-16 |
| PORUS LABORATORIES PRIVATE LIMITED | U24230TG1996PTC025914 | Additional Director | - | 2024-01-19 |
| PORUS LABORATORIES PRIVATE LIMITED | U24230TG1996PTC025914 | Managing Director | 2024-02-23 | Ongoing |
| NAVIN FLUORINE ADVANCED SCIENCES LIMITED | U24297MH2020PLC337262 | Director | - | 2020-07-06 |
| NAVIN FLUORINE ADVANCED SCIENCES LIMITED | U24297MH2020PLC337262 | Managing Director | - | 2023-12-15 |
Other Directorships of VASUDEO GOENKA NATHMAL
Other Directorships of ARUN KESHAV DUDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISYM TECHNOLOGIES LLP | AAG-5092 | Partner | 2017-03-27 | Ongoing |
| GARWARE CHEMICALS LIMITED | U24110MH1995PLC090555 | Whole-time director | - | 2008-01-28 |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Additional Director | - | 2018-09-28 |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Director | - | 2020-03-31 |
Other Directorships of ANITA BELANI
Other Directorships of MAHENDRA KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| W H BRADY AND COMPANY LIMITED | L17110MH1913PLC000367 | Company Secretary | - | 2009-11-01 |
| BRADY AND MORRIS ENGINEERING COMPANY LIMITED | L29150MH1946PLC004729 | Director | - | 2014-05-10 |
| REXNORD ELECTRONICS AND CONTROLS LIMITED | L31200MH1988PLC047946 | Company Secretary | - | 2013-07-31 |
| SAURASHTRA FUELS P LTD | U23200GJ1993PTC097907 | Company Secretary | - | 2020-04-01 |
| JEWELEX INDIA PRIVATE LIMITED | U36910MH2004PTC148938 | Company Secretary | - | 2013-11-15 |
| GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED | U74300MH1988PTC046932 | Company Secretary | - | 2011-08-01 |
Other Directorships of RAJAN VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Additional Director | - | 2023-09-29 |
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Director | 2023-05-12 | Ongoing |
Other Directorships of MANISH CHOKHANI
Other Directorships of SURESH MAIKULAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZAD FINANCE AND TRADING INVESTMENT LTD | U65990MH1992PLC067908 | Director | - | 2019-04-06 |
| SUMI CORPORATE SERVICES PRIVATE LIMITED | U67190MH1996PTC099725 | Director | 1996-05-21 | Ongoing |
| SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED | U72200TN2000PTC045578 | Company Secretary | - | 2013-03-18 |
| ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | U72900MH2001PTC132057 | Company Secretary | - | 2011-04-11 |
| MISSION PACKAGING INDUSTRIES LIMITED | U74999MH1994PLC076404 | Director | 1994-02-03 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Company Secretary | - | 2017-07-12 |
Other Directorships of RAJEEV ARVIND VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANISCO (INDIA) PRIVATE LIMITED | U15114DL1997PTC084568 | Additional Director | - | 2012-12-12 |
| DANISCO (INDIA) PRIVATE LIMITED | U15114DL1997PTC084568 | Director | - | 2014-04-18 |
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Additional Director | - | 2012-09-28 |
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Director | - | 2014-04-01 |
Other Directorships of HARSHVARDHAN RAVI GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2023PTC400676 | YES SECURITY AND FACILITIES SERVICES PRIVATE LIMITED | Plot No FS- 27/3, Additional MIDC Area,,Mahad,Mahad,Raigarh(MH),Maharashtra,402309-India |
| U24220MH1997PTC106674 | ARCH CORROSION AND CHEMICALS PRIVATE LIMITED | PLOT NO. B-29/2 MIDC MAHAD , RAIGARH, Maharashtra, India - 402309 |
| U24302MH2023PTC396878 | SHIV SPECIALTIES PRIVATE LIMITED | Plot No FS 27/3 Additional MIDC Area Mahad , Raigar, Maharashtra, India - 402309 |
| U24100MH2004PTC148518 | ALOFT CHEMICALS PRIVATE LIMITED | Plot No. E 26/2, M.I.D.C Mahad, , Raigarh, Maharashtra, India - 402309 |
| U24239MH2021PTC359917 | FLAX LABORATORIES PRIVATE LIMITED | Plot No B-29/1 MIDC Mahad Ta MAHAD Di RAIGARH 402309 , MAHAD, Maharashtra, India - 402309 |
| U24100MH2010PLC207402 | MAGNOLIA LIMITED | Unit No. C-10, Mahad MIDC, Birwadi, , Mahad, Maharashtra, India - 402309 |
| U24233MH2012PTC226109 | NISE PHARMA CHEM PRIVATE LIMITED | PLOT NO. B-9/4, M.I.D.C. MAHAD , MAHAD, Maharashtra, India - 402309 |
| L24230MH2006PLC158589 | DR.DATSONS LABS LIMITED | K-4/1, Additional MIDC, , MAHAD, Maharashtra, India - 402309 |
| U15100MH1987PTC042704 | PERFECT PROTEIN PRIVATE LIMITED | C-21, MIDC MAHAD , MAHAD, Maharashtra, India - 402309 |
| AAN-1767 | DUFLON ELASTOMERS LLP | C-101, MIDC, MAHAD DIST: RAIGAD RAIGAD, Maharashtra, India - 402309 |
| U73100MH2010PTC209128 | UCUBE SCIENTIFIC RESEARCH PRIVATE LIMITED | Plot No G-14, Addl Mahad Industrial Area, Birwadi, Mahad, Raigad Maharashtra , Raigad, Maharashtra, India - 402309 |
| L24116MH1989PLC052224 | VINATI ORGANICS LIMITED | B-12 & B-13 MIDC AREAMAHAD , DIST-RAIGAD, Maharashtra, India - 402309 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040449 | 2007-01-25 | 2008-06-12 | 2011-01-25 | 60,000,000.00 | Standard Chartered Bank | |
| 10127401 | 2008-09-10 | 2017-11-24 | 2021-06-23 | 350,000,000.00 | IDBI Bank Limited | |
| 10127402 | 2008-09-10 | 2009-05-29 | 2013-05-29 | 75,000,000.00 | IDBI Bank Limited | |
| 10161979 | 2009-04-22 | - | 2012-02-08 | 140,000,000.00 | IDBI Bank Limited | |
| 10184239 | 2009-10-12 | 2011-12-09 | 2015-08-12 | 200,000,000.00 | IDBI Bank Limited | |
| 10223277 | 2010-05-04 | 2011-12-09 | 2016-04-21 | 220,000,000.00 | IDBI Bank Limited | |
| 10285881 | 2011-03-25 | 2021-02-20 | - | 400,000,000.00 | YES BANK LIMITED | |
| 10327375 | 2011-11-25 | 2012-07-31 | 2017-10-24 | 500,000,000.00 | IDBI Bank Limited | |
| 10329331 | 2011-11-25 | - | 2014-03-08 | 150,000,000.00 | IDBI Bank Limited | |
| 10407106 | 2013-01-31 | - | 2013-12-28 | 600,000,000.00 | ING VYSYA BANK LIMITED | |
| 10441001 | 2013-07-12 | - | 2020-06-26 | 542,700,000.00 | INTERNATIONAL FINANCE CORPORATION | |
| 10500537 | 2014-06-04 | 2015-02-23 | 2016-11-21 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10505263 | 2014-06-04 | 2015-02-23 | 2016-11-21 | 80,000,000.00 | ICICI BANK LIMITED | |
| 10505268 | 2014-06-04 | 2015-02-23 | 2016-10-05 | 190,000,000.00 | ICICI BANK LIMITED | |
| 10529018 | 2014-10-20 | - | 2017-10-31 | 110,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10552930 | 2015-02-10 | 2021-12-31 | - | 1,000,000,000.00 | RBL BANK LIMITED | |
| 10582565 | 2014-12-19 | - | 2017-12-14 | 2,900,000.00 | BMW India Financial Services Private Limited | |
| 90154950 | 1994-12-23 | 2000-06-06 | 2020-10-21 | 34,000,000.00 | STATE BANK OF INDIA | |
| 90155802 | 1992-04-30 | - | 2012-02-08 | 6,100,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90155939 | 1994-07-06 | 1994-12-23 | 2012-02-08 | 34,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90156017 | 1995-01-04 | - | 2012-02-08 | 17,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90156075 | 1995-03-30 | 2004-10-19 | 2021-07-26 | 51,500,000.00 | STATE BANK OF INDIA | |
| 90156108 | 1995-05-30 | 2021-12-23 | - | 2,260,000,000.00 | State Bank of India | |
| 90156883 | 1998-05-25 | - | 2012-02-08 | 80,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90157981 | 2002-07-23 | 2004-01-23 | 2010-03-02 | 58,400,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90159351 | 1990-07-06 | 1992-09-04 | 2014-03-07 | 11,400,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90159365 | 1992-02-04 | - | 2020-10-21 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90159370 | 1992-09-26 | 1994-08-12 | 2021-07-26 | 14,500,000.00 | STATE BANK OF INDIA | |
| 90159458 | 1995-05-30 | 1999-08-27 | 2021-07-26 | 51,500,000.00 | STATE BANK OF INDIA | |
| 100070761 | 2016-12-23 | 2021-07-19 | - | 1,600,000,000.00 | CITI BANK N.A. | |
| 100095935 | 2017-04-12 | 2021-11-08 | - | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 100125013 | 2017-09-17 | 2018-03-13 | 2021-06-05 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100152694 | 2017-04-29 | - | 2022-04-27 | 4,081,224.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100190303 | 2018-06-13 | - | 2021-06-05 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100198488 | 2018-08-07 | - | 2023-07-19 | 263,820,000.00 | CITI BANK N.A. | |
| 100290773 | 2019-09-03 | 2023-12-22 | - | 10,165,600,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100297397 | 2019-10-03 | 2022-01-11 | - | 200,000,000.00 | Axis Bank Limited | |
| 100315797 | 2019-12-06 | - | 2021-06-10 | 400,000,000.00 | HDFC BANK LIMITED | |
| 100386968 | 2020-10-29 | - | 2021-04-08 | 750,000,000.00 | AXIS FINANCE LIMITED | |
| 100448095 | 2021-05-20 | 2021-12-17 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100536225 | 2022-01-24 | - | 2023-07-13 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100559935 | 2022-03-29 | - | - | 1,250,000,000.00 | Axis Bank Limited | |
| 100646709 | 2022-10-13 | - | - | 750,000,000.00 | Axis Bank Limited | |
| 100703669 | 2023-03-31 | - | - | 2,000,000,000.00 | HDFC 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.
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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 | |||||||||||||
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| 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 | |||||||||||||
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| 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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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.