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      • Complaints
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      VIRGO POLYMERS INDIA LIMITED

      CIN: L25200TN1985PLC011622
      Purchase Report

      VIRGO POLYMERS INDIA LIMITED (CIN: L25200TN1985PLC011622) is a Public company incorporated on 05 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 34000000.00.

      VIRGO POLYMERS INDIA LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRGO POLYMERS INDIA LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of VIRGO POLYMERS INDIA LIMITED are MAMTA RAMSISARIA, VIVEK RAMSISARIA, SAGAR RAMSISARIA, RISHAV SETHIA, SUNIL SARAF, and VARUN RAMSISARIA.

      VIRGO POLYMERS INDIA LIMITED's Corporate Identification Number (CIN) is L25200TN1985PLC011622 and its registration number is 11622. Users may contact VIRGO POLYMERS INDIA LIMITED on its Email address - [email protected]. Registered address of VIRGO POLYMERS INDIA LIMITED is A-1-A, MMDA Industrial Complex MaraiMalai Nagar , Chennai, Tamil Nadu, India - 603209.

      Current status of VIRGO POLYMERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VIRGO POLYMERS 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 Report

      All 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 VIRGO POLYMERS INDIA

      Purchase full report of VIRGO POLYMERS 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 VIRGO POLYMERS 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 VIRGO POLYMERS INDIA
      DIN Director Name Designation Appointment Date
      02562426 MAMTA RAMSISARIA Whole-time director 2015-05-29
      01942187 VIVEK RAMSISARIA Managing Director 2021-10-01
      07452390 SAGAR RAMSISARIA Director 2020-12-16
      08565518 RISHAV SETHIA Director 2020-12-16
      00388423 SUNIL SARAF Director 2023-09-21
      01107837 VARUN RAMSISARIA Whole-time director 2020-05-29
      Past Directors & Key Managerial Personnel of VIRGO POLYMERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02562426 MAMTA RAMSISARIA Director - 2015-05-29
      06460705 KRISHNAN RAMAKRISHNAN IYER Company Secretary - 2021-11-25
      00186163 MAHESH BOHRA Director - 2020-03-18
      00312494 CHANDRA PRAKASH RAMSISARIA Director - 2011-08-25
      01942187 VIVEK RAMSISARIA Director - 2015-05-29
      01942187 VIVEK RAMSISARIA Managing Director - 2021-09-30
      01942187 VIVEK RAMSISARIA Whole-time director - 2016-10-01
      09784001 SWEETY GOYAL Company Secretary - 2024-05-20
      01661856 RAGHAVAN GOPALASWAMI Company Secretary - 2022-08-24
      07452390 SAGAR RAMSISARIA Additional Director - 2020-12-16
      00186588 MANOJ KUMAR JAIN Additional Director - 2018-09-20
      00186588 MANOJ KUMAR JAIN Director - 2020-01-25
      00866411 BISHWANATH AGARWAL Director - 2008-01-31
      08565518 RISHAV SETHIA Additional Director - 2020-12-16
      00388423 SUNIL SARAF Director - 2019-03-31
      00568495 RAM AWTAR RAMSISARIA Director - 2012-10-10
      01107837 VARUN RAMSISARIA Director - 2015-05-29
      01107837 VARUN RAMSISARIA Whole-time director - 2020-05-28
      01501035 ALOK SETHIA Additional Director - 2010-09-28
      01501035 ALOK SETHIA Director - 2018-02-12
      Other Directorships of MAMTA RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      VIDHATA POLYMERS PRIVATE LIMITED U25209TN2003PTC051755 Additional Director - 2020-12-31
      VIDHATA POLYMERS PRIVATE LIMITED U25209TN2003PTC051755 Director 2020-12-31 Ongoing
      JANPRAGATI INFRABUILD PRIVATE LIMITED U45400WB2014PTC200524 Additional Director 2021-04-07 Ongoing
      STYLISH INFRABUILD PRIVATE LIMITED U45400WB2014PTC200525 Additional Director 2021-04-12 Ongoing
      SHIVANGAN BUILDERS PRIVATE LIMITED U45400WB2014PTC200526 Director 2021-04-01 Ongoing
      MALLIKA BUILDCON PRIVATE LIMITED U45400WB2014PTC200552 Additional Director 2021-04-07 Ongoing
      VIEW POINT REALCON PRIVATE LIMITED U45400WB2014PTC200558 Additional Director 2021-04-07 Ongoing
      JINGLE REALTORS PRIVATE LIMITED U45400WB2014PTC200602 Additional Director 2021-04-07 Ongoing
      MALATI PROPCON PRIVATE LIMITED U45400WB2014PTC200661 Additional Director 2021-04-07 Ongoing
      REWARD REALCON PRIVATE LIMITED U45400WB2014PTC200662 Additional Director 2021-04-07 Ongoing
      ZILPIN BUILDERS PRIVATE LIMITED U45400WB2014PTC200663 Additional Director 2021-04-07 Ongoing
      SABARMATI INFRACON PRIVATE LIMITED U45400WB2014PTC200666 Director 2020-01-22 Ongoing
      MRINALINI REALTORS PRIVATE LIMITED U45400WB2014PTC200668 Director 2020-01-22 Ongoing
      AR FOODS AND HOSPITALITY PRIVATE LIMITED U55209WB2017PTC222677 Additional Director 2021-04-14 Ongoing
      BODTER VYAPAAR PRIVATE LIMITED U72900WB2020PTC240693 Additional Director 2021-03-24 Ongoing
      LOWSED ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240695 Additional Director 2021-03-24 Ongoing
      NOBDERS TRADERS PRIVATE LIMITED U72900WB2020PTC240696 Additional Director 2021-03-24 Ongoing
      WHIERS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240699 Additional Director 2021-03-24 Ongoing
      MOVOLDS VYAPAAR PRIVATE LIMITED U72900WB2020PTC240706 Additional Director 2021-03-24 Ongoing
      HOODERS SALES PRIVATE LIMITED U72900WB2020PTC240731 Additional Director 2021-03-24 Ongoing
      FIEYING VYAPAAR PRIVATE LIMITED U72900WB2020PTC240739 Additional Director 2021-03-24 Ongoing
      Other Directorships of KRISHNAN RAMAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      SRI SARVARAYA SUGARS LIMITED L01115TN1956PLC003435 Company Secretary - 2019-03-06
      POPEES CARES LIMITED L17120TN1994PLC029226 Company Secretary - 2023-11-09
      DYNAVISION LIMITED L31100TN1973PLC006439 Company Secretary - 2020-11-03
      I POWER SOLUTIONS INDIA LIMITED L72200TN2001PLC047456 CFO(KMP) - 2019-04-29
      SPARTEK CERAMICS INDIA LIMITED U26914AP1983PLC003847 Company Secretary - 2022-09-10
      KAL AIRWAYS PRIVATE LIMITED U62200TN2010PTC075601 Company Secretary - 2023-10-31
      JAK COMMUNICATIONS PRIVATE LIMITED U72900TN2002PTC049925 Company Secretary - 2021-07-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Company Secretary - 2019-08-01
      Other Directorships of MAHESH BOHRA
      Company Name CIN Designation Appointment Date Cessation
      ZEAL PETROTECH LIMITED LIABILITY PARTNER SHIP AAJ-2762 Designated Partner 2017-04-26 Ongoing
      MURARI TRADING PRIVATE LIMITED U05190KA2005PTC036305 Director - 2008-07-24
      P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Additional Director - 2011-09-30
      P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Director - 2016-02-03
      STARLING CHEM PRIVATE LIMITED U24290KA2021PTC156043 Director 2021-12-28 Ongoing
      KAMDHENU POLYMERS PRIVATE LIMITED U25201WB1998PTC087099 Additional Director - 2021-06-09
      KAMDHENU POLYMERS PRIVATE LIMITED U25201WB1998PTC087099 Director - 2020-03-13
      SHREE RAJPUTANA PETROTECH PRIVATE LIMITE D U25209RJ2013PTC041219 Director 2013-01-07 Ongoing
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2021-05-01
      PETROTECH CHEMICA PRIVATE LIMITED U52311GJ2020PTC116935 Director 2020-09-30 Ongoing
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2021-05-01
      TREEWALA EARTH FOUNDATION U85300KA2022NPL160711 Director 2022-04-29 Ongoing
      Other Directorships of CHANDRA PRAKASH RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMASHMI GARDENS LLP ABZ-6709 Partner 2022-12-30 Ongoing
      MURARI POLYMERS LLP ACE-0258 Designated Partner 2023-11-21 Ongoing
      ANISHAYA POLYMERS LLP ACE-0921 Designated Partner 2023-11-24 Ongoing
      DEVESHA POLYMERS LLP ACE-1399 Designated Partner 2023-11-29 Ongoing
      MAHADEVO VENTURE LLP ACE-1589 Designated Partner 2023-11-29 Ongoing
      VATIKA VENTURES LLP ACE-1590 Designated Partner - 2024-05-10
      GYAN GANGA MEDICAL KENDRA PRIVATE LIMITED U02423KA2004PTC033513 Director 2004-03-04 Ongoing
      BHAVANI POLYMERS PRIVATE LIMITED U05190KA2005PTC035996 Director 2007-05-15 Ongoing
      MURARI TRADING PRIVATE LIMITED U05190KA2005PTC036305 Additional Director - 2019-09-29
      MURARI TRADING PRIVATE LIMITED U05190KA2005PTC036305 Director 2019-09-29 Ongoing
      P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Director - 2015-03-18
      MIDCON POLYMERS PRIVATE LIMITED U24132KA2001PTC061131 Director - 2014-02-17
      ALTO POLYMERS PRIVATE LIMITED U24134KA2006PTC038205 Director - 2013-05-22
      SWIFT POLYMERS PRIVATE LIMITED U24134KA2007PTC042801 Director - 2021-03-18
      UDHBHAV POLYMERS PRIVATE LIMITED U25190KA2011PTC059596 Director 2011-07-14 Ongoing
      VARADA POLYMERS PRIVATE LIMITED U25190KA2012PTC064321 Director - 2015-03-18
      MANZA POLYMERS PRIVATE LIMITED U25199KA2011PTC057338 Director - 2015-03-18
      ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Additional Director - 2021-11-30
      ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Director 2021-11-30 Ongoing
      JURONG POLYMERS PRIVATE LIMITED U25200KA2008PTC045388 Director - 2011-05-20
      PUSAN TEXTRADE PRIVATE LIMITED U25200KA2008PTC045464 Director - 2011-03-14
      ETIOS POLYMERS PRIVATE LIMITED U25200KA2011PTC057339 Director - 2015-03-18
      SARAF POLY SYNTHETICS PRIVATE LIMITED U25200KA2011PTC061024 Additional Director - 2021-11-10
      BHUDEVA POLYMERS PRIVATE LIMITED U25200KA2012PTC064567 Director - 2015-03-18
      DAYASARA POLYMERS PRIVATE LIMITED U25200KA2012PTC064940 Director - 2015-03-22
      BANKIM POLYMERS PRIVATE LIMITED U25200KA2012PTC065949 Director - 2015-03-18
      SHUBHUJA COMMERCIAL PRIVATE LIMITED U25200KA2021PTC152498 Additional Director - 2023-09-29
      SHUBHUJA COMMERCIAL PRIVATE LIMITED U25200KA2021PTC152498 Director 2022-05-10 Ongoing
      KAMDHENU POLYMERS PRIVATE LIMITED U25201WB1998PTC087099 Director - 2011-09-01
      SHYAM SYNTHETICS PRIVATE LIMITED U25202KA1996PTC019913 Director 1996-02-23 Ongoing
      AMBIKA EXTRUDERS PRIVATE LIMITED U25206KA2003PTC031514 Director 2006-02-06 Ongoing
      NISSAN POLYMERS PRIVATE LIMITED U25206KA2011PTC057034 Director - 2019-07-15
      SHYAM FINCOM PRIVATE LIMITED U25209KA2006PTC038704 Director 2007-06-01 Ongoing
      SPRINT PLASTICS PRIVATE LIMITED U25209KA2007PTC043037 Director 2007-06-06 Ongoing
      APARAJEET POLYMERS PRIVATE LIMITED U25209KA2011PTC059625 Director - 2015-03-18
      RAMACHANDRA POLYMERS PRIVATE LIMITED U25209KA2012PTC064563 Director - 2024-07-01
      P P PRODUCTS PVT LTD U32305WB1991PTC051091 Additional Director - 2021-09-30
      P P PRODUCTS PVT LTD U32305WB1991PTC051091 Director 2021-09-30 Ongoing
      P P PRODUCTS PVT LTD U32305WB1991PTC051091 Director - 2021-06-01
      KAMDHENU LABELS PRIVATE LIMITED U36900WB2001PTC092957 Director - 2012-07-27
      TOTAL ENERGY GROUP LIMITED U40101WB1997PLC083230 Director 2007-07-16 Ongoing
      SHYAM AGENCY PRIVATE LIMITED U51102KA2005PTC035897 Director - 2021-03-02
      SEVEN SEAS POLYMERS PRIVATE LIMITED U51495TN1999PTC122154 Director - 2008-10-01
      SHYAM FINTRADE PRIVATE LIMITED U51909KA2006PTC038208 Director - 2020-04-13
      SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Director 1984-06-13 Ongoing
      TARAJYOT POLYMERS LTD U51909WB1990PLC048568 Director - 2010-11-15
      TARAJYOT POLYMERS LTD U51909WB1990PLC048568 Managing Director 2010-11-15 Ongoing
      NEW AGE VANILLA & SPICE PRIVATE LIMITED U65910KA1996PTC021091 Director - 2015-03-18
      DEESONS PRIVATE LIMITED U67120KA1977PTC003260 Director 2007-06-18 Ongoing
      ABHINANDAN INVESTMENTS PRIVATE LIMITED U67120KA1986PTC007516 Director 2007-04-27 Ongoing
      JARDINE ESTATES PRIVATE LIMITED U70100KA2007PTC043038 Director - 2011-03-11
      MMS ESTATES PRIVATE LIMITED U70102KA2007PTC043044 Director - 2008-11-13
      SHYAM GODAVARI STEELS PRIVATE LIMITED U72900KA2000PTC027421 Director 2019-12-21 Ongoing
      SHYAM GODAVARI STEELS PRIVATE LIMITED U72900KA2000PTC027421 Whole-time director - 2019-12-21
      PRADEEP INDSUTRIAL PACKERS PRIVATE LIMITED U74950KA1984PTC006590 Director - 2009-06-15
      Other Directorships of VIVEK RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      VIVA PETROCHEMICAL LLP AAG-9366 Designated Partner 2016-07-18 Ongoing
      Blume Agro Ventures LLP ABD-0272 Designated Partner 2023-02-09 Ongoing
      ACHYUTAM FARMS LLP ABZ-2788 Designated Partner 2022-12-01 Ongoing
      SEETHALAKSHMI HALL FLOUR MILLS PRIVATE LIMITED U15311KA1970PTC001889 Additional Director - 2021-11-30
      SEETHALAKSHMI HALL FLOUR MILLS PRIVATE LIMITED U15311KA1970PTC001889 Director 2021-11-30 Ongoing
      SWIFT POLYMERS PRIVATE LIMITED U24134KA2007PTC042801 Director - 2024-03-13
      VARADA POLYMERS PRIVATE LIMITED U25190KA2012PTC064321 Additional Director - 2021-11-30
      VARADA POLYMERS PRIVATE LIMITED U25190KA2012PTC064321 Director 2021-11-30 Ongoing
      ABHIJEET POLYMERS PRIVATE LIMITED U25199KA2012PTC063970 Additional Director - 2021-11-30
      ABHIJEET POLYMERS PRIVATE LIMITED U25199KA2012PTC063970 Director - 2023-03-15
      ETIOS POLYMERS PRIVATE LIMITED U25200KA2011PTC057339 Director 2015-03-15 Ongoing
      ETIOS POLYMERS PRIVATE LIMITED U25200KA2011PTC057339 Director - 2012-06-27
      LAKSHMIWAN POLYMERS PRIVATE LIMITED U25200KA2012PTC062663 Additional Director - 2021-11-30
      LAKSHMIWAN POLYMERS PRIVATE LIMITED U25200KA2012PTC062663 Director - 2024-07-01
      DANTA POLYMERS PRIVATE LIMITED U25200KA2012PTC064116 Director - 2021-03-09
      PATRADHARINI POLYMERS PRIVATE LIMITED U25200KA2012PTC064322 Director - 2021-03-09
      ADIPURUSH POLYMERS PRIVATE LIMITED U25200KA2012PTC064371 Director - 2021-03-09
      ASHUTOSH POLYMERS PRIVATE LIMITED U25200KA2012PTC064718 Director - 2015-09-17
      WINGER POLYMERS PRIVATE LIMITED U25200KA2012PTC065176 Additional Director - 2021-11-30
      WINGER POLYMERS PRIVATE LIMITED U25200KA2012PTC065176 Director 2021-11-30 Ongoing
      CHANDRAPAL POLYMERS PRIVATE LIMITED U25200KA2012PTC065695 Additional Director 2024-01-25 Ongoing
      ELECTRO POLY TECH PRIVATE LIMITED U25201TN2004PTC053693 Director 2020-03-06 Ongoing
      ASADHYA POLYMERS PRIVATE LIMITED U25203KA2012PTC065592 Director - 2016-05-27
      SHYAM FINCOM PRIVATE LIMITED U25209KA2006PTC038704 Director 2015-03-15 Ongoing
      SPRINT PLASTICS PRIVATE LIMITED U25209KA2007PTC043037 Director - 2021-03-09
      VIDHATA POLYMERS PRIVATE LIMITED U25209TN2003PTC051755 Director - 2011-11-01
      KAMDHENU LABELS PRIVATE LIMITED U36900WB2001PTC092957 Director - 2009-08-13
      TOTAL ENERGY GROUP LIMITED U40101WB1997PLC083230 Director - 2009-08-10
      ELECTRO CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051768 Director 2019-01-25 Ongoing
      STYLISH INFRABUILD PRIVATE LIMITED U45400WB2014PTC200525 Director 2014-02-27 Ongoing
      KAMALAKSHI INFRACON PRIVATE LIMITED U45400WB2014PTC200531 Director 2014-02-27 Ongoing
      TANSWAY REALTORS PRIVATE LIMITED U45400WB2014PTC200532 Director 2014-02-27 Ongoing
      LILY BUILDCON PRIVATE LIMITED U45400WB2014PTC200603 Director 2014-03-03 Ongoing
      PRAGYA REALCON PRIVATE LIMITED U45400WB2014PTC200604 Director 2014-03-03 Ongoing
      PRODIGY INFRABUILD PRIVATE LIMITED U45400WB2014PTC200607 Director 2014-03-03 Ongoing
      ARADHYA INFRABUILD PRIVATE LIMITED U45400WB2014PTC200633 Director 2014-03-04 Ongoing
      KARUKARYA REALTORS PRIVATE LIMITED U45400WB2014PTC200639 Director 2014-03-04 Ongoing
      DURJAYA ESTATES PRIVATE LIMITED U70100KA2012PTC067305 Additional Director - 2021-11-30
      DURJAYA ESTATES PRIVATE LIMITED U70100KA2012PTC067305 Director 2021-11-30 Ongoing
      Other Directorships of SWEETY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Additional Director 2022-11-15 Ongoing
      Other Directorships of RAGHAVAN GOPALASWAMI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-26
      SRI SARVARAYA SUGARS LIMITED L01115TN1956PLC003435 Additional Director - 2022-04-26
      TATIA GLOBAL VENNTURE LIMITED L18101TN1994PLC026546 Company Secretary - 2019-04-26
      NATIONAL OXYGEN LIMITED L24111TN1974PLC006819 Company Secretary - 2020-10-01
      PACE AUTOMATION LIMITED L29141TN1989PLC018133 Company Secretary - 2020-06-30
      RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Company Secretary - 2011-07-15
      VITAN AGRO INDUSTRIES LIMITED L52321MH1987PLC305626 Company Secretary - 2014-10-31
      EDVENSWA ENTERPRISES LIMITED L62099TS1980PLC176617 Company Secretary - 2022-08-26
      MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Company Secretary - 2022-08-24
      EDSERV SOFTSYSTEMS LIMITED L72200TN2001PLC046789 Company Secretary - 2013-02-14
      TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Additional Director - 2020-09-29
      TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Director - 2022-05-26
      MIDVALLEY ENTERTAINMENT LIMITED L85110TN1989PLC062297 Company Secretary - 2019-11-14
      MIDVALLEY ENTERTAINMENT LIMITED L85110TN1989PLC062297 Director - 2019-11-14
      CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2017-12-29
      CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2022-04-25
      MAIAM GLOBAL FOODS LIMITED U15313TN2004PLC054801 Director - 2011-09-10
      KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Company Secretary - 2019-07-31
      SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Additional Director - 2019-05-18
      SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Director - 2019-07-09
      A-I ENTERPRISES PRIVATE LIMITED U18101TN2000PTC060136 Company Secretary - 2022-08-24
      MARUTI INDUSTRIAL CARBOHYDRADES LIMITED U24117TN1984PLC010928 Director 1984-06-21 Ongoing
      SUJA SHOEI INDUSTRIES PRIVATE LIMITED U25191TN1985PTC012078 Company Secretary - 2020-04-15
      KAL AIRWAYS PRIVATE LIMITED U62200TN2010PTC075601 Company Secretary - 2022-08-24
      COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Company Secretary - 2020-06-30
      VARUN VENTURES PRIVATE LIMITED U65921AP1989PTC010323 Additional Director - 2021-03-05
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Company Secretary - 2019-12-10
      HMA STARWARE PRIVATE LIMITED U72200TN2000PTC044245 Company Secretary - 2021-06-01
      D.K.ENTERPRISES PRIVATE LIMITED U72300TN2004PTC054000 Director - 2018-02-02
      KERN ENTERPRISES PRIVATE LIMITED U74999TN1998PTC039917 Company Secretary - 2022-05-02
      Other Directorships of SAGAR RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHISADHANA COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186050 Director 2024-03-11 Ongoing
      MAHANIDHI COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186051 Director 2024-03-11 Ongoing
      SATYAKIRTI COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186107 Director 2024-03-12 Ongoing
      VRINDAVAN POLYMERS PRIVATE LIMITED U24134KA2005PTC037338 Director 2020-01-27 Ongoing
      WINGER POLYMERS PRIVATE LIMITED U25200KA2012PTC065176 Additional Director - 2021-11-30
      WINGER POLYMERS PRIVATE LIMITED U25200KA2012PTC065176 Director 2021-11-30 Ongoing
      CHANDRAPAL POLYMERS PRIVATE LIMITED U25200KA2012PTC065695 Additional Director - 2023-09-29
      CHANDRAPAL POLYMERS PRIVATE LIMITED U25200KA2012PTC065695 Director 2022-03-07 Ongoing
      ELECTRO POLY TECH PRIVATE LIMITED U25201TN2004PTC053693 Additional Director 2024-01-03 Ongoing
      ELECTRO CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051768 Additional Director 2024-02-15 Ongoing
      RAGHUNAYAK COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165804 Additional Director - 2023-09-29
      RAGHUNAYAK COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165804 Director 2023-04-29 Ongoing
      SHARWAJEET COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165906 Additional Director - 2023-09-29
      SHARWAJEET COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165906 Director 2023-04-29 Ongoing
      MAHINATH COMMERCIAL PRIVATE LIMITED U51909KA2022PTC166180 Director 2022-09-17 Ongoing
      MEGHSHYAM COMMERCIALS PRIVATE LIMITED U51909KA2022PTC166402 Director 2022-09-22 Ongoing
      PIYUSH FISCAL LTD U67120WB1990PLC048649 Additional Director - 2021-11-30
      PIYUSH FISCAL LTD U67120WB1990PLC048649 Director 2021-11-30 Ongoing
      ANNEX SOFTWARE PRIVATE LIMITED U74900WB2009PTC134713 Director 2020-01-27 Ongoing
      VISHWARUPA INDUSTRIES LIMITED U85110KA1991PLC012086 Additional Director - 2019-09-30
      VISHWARUPA INDUSTRIES LIMITED U85110KA1991PLC012086 Director 2019-09-30 Ongoing
      ABHITRANCE EVENTS PROMOS PRIVATE LIMITED U92412WB2010PTC144615 Director 2020-01-27 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Additional Director - 2016-09-30
      P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Director - 2020-01-25
      MIDCON POLYMERS PRIVATE LIMITED U24132KA2001PTC061131 Director - 2012-03-20
      VRINDAVAN POLYMERS PRIVATE LIMITED U24134KA2005PTC037338 Director - 2020-01-25
      ELECTRO POLY TECH PRIVATE LIMITED U25201TN2004PTC053693 Director - 2020-01-25
      ELECTRO CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051768 Director - 2020-01-25
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Additional Director - 2018-09-28
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2020-01-25
      ADHUNIK COMMODITIES PRIVATE LIMITED U51109WB2006PTC110902 Director - 2020-01-25
      ELECTRO POLYCHEM LIMITED U51909TN1994PLC029334 Director - 2011-02-01
      VIDYAVARIDHI ESTATES PRIVATE LIMITED U70100KA2011PTC060870 Additional Director - 2020-01-25
      ANNEX SOFTWARE PRIVATE LIMITED U74900WB2009PTC134713 Director - 2020-01-25
      ABHITRANCE EVENTS PROMOS PRIVATE LIMITED U92412WB2010PTC144615 Director - 2020-01-25
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KIRAN TECHNOMEC PVT LTD U17299WB1994PTC064353 Director 2014-08-06 Ongoing
      TOTAL ENERGY GROUP LIMITED U40101WB1997PLC083230 Director - 2007-07-21
      SPARSH TRADE LINK PRIVATE LIMITED U51495WB2005PTC154229 Managing Director 2005-01-20 Ongoing
      CHENNAI TRADE LINK PRIVATE LIMITED U51495WB2005PTC154428 Director 2005-05-02 Ongoing
      Other Directorships of RISHAV SETHIA
      Company Name CIN Designation Appointment Date Cessation
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Additional Director - 2020-12-31
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director 2020-12-31 Ongoing
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2022-07-10
      Other Directorships of SUNIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      BASUDEO ENTERPRISES PRIVATE LIMITED U05190KA1999PTC024996 Director - 2011-09-02
      APARAJEET POLYMERS PRIVATE LIMITED U25209KA2011PTC059625 Additional Director - 2023-09-29
      APARAJEET POLYMERS PRIVATE LIMITED U25209KA2011PTC059625 Director 2022-05-23 Ongoing
      SHYAM AGENCY PRIVATE LIMITED U51102KA2005PTC035897 Additional Director - 2018-10-10
      SHYAM AGENCY PRIVATE LIMITED U51102KA2005PTC035897 Director 2018-10-10 Ongoing
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director 2010-06-18 Ongoing
      RAGHUNAYAK COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165804 Additional Director - 2023-09-29
      RAGHUNAYAK COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165804 Director 2023-04-29 Ongoing
      SHARWAJEET COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165906 Additional Director - 2023-09-29
      SHARWAJEET COMMERCIAL PRIVATE LIMITED U51909KA2022PTC165906 Director 2023-04-29 Ongoing
      MMS TRADING PRIVATE LIMITED U52100KA2007PTC043036 Director 2013-11-06 Ongoing
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director 2004-03-01 Ongoing
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director 2016-03-15 Ongoing
      SANJAY ALLOYS PRIVATE LIMITED U85110KA1989PTC009774 Director 2003-09-29 Ongoing
      Other Directorships of RAM AWTAR RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director - 2007-11-01
      RAMSISARIA MARBLES PRIVATE LIMITED (TRAN SFER FROM CALCUTTA TO RAJ. U14101RJ2004PTC012654 Director 2004-03-08 Ongoing
      P P POLYPLAST PRIVATE LIMITED U25191UP2000PTC025646 Director - 2011-03-01
      SHUBHUJA COMMERCIAL PRIVATE LIMITED U25200KA2021PTC152498 Additional Director - 2023-09-29
      SHUBHUJA COMMERCIAL PRIVATE LIMITED U25200KA2021PTC152498 Director - 2024-07-01
      NAVYUG POLYSTOCK CENTRE PRIVATE LIMITED U25209DL2003PTC120959 Director 2012-04-21 Ongoing
      ANNAPURNA PACKAGING INDUSTRIES PRIVATE LIMITED U25209WB2005PTC104059 Director 2005-07-07 Ongoing
      P P PRODUCTS PVT LTD U32305WB1991PTC051091 Director - 2006-11-30
      KAMDHENU LABELS PRIVATE LIMITED U36900WB2001PTC092957 Director 2001-03-01 Ongoing
      SK NIKETAN PRIVATE LIMITED U45200WB2007PTC113845 Director 2007-04-09 Ongoing
      RAMSISARIA BUILDERS LIMITED U45201WB1996PLC082080 Director - 2011-10-01
      RAMESWARA NURSING HOME PRIVATE LIMITED U45209WB1986PTC040701 Director 2003-02-14 Ongoing
      PINE POLYMERS PRIVATE LIMITED U51101DL1996PTC077930 Additional Director - 2012-04-30
      TARAJYOT ENTERPRISES PVT LTD U51495WB1989PTC047770 Director 1991-12-24 Ongoing
      SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Additional Director - 2021-11-30
      SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Director - 2023-05-15
      TARAJYOT POLYMERS LTD U51909WB1990PLC048568 Director - 2016-01-11
      PIYUSH FISCAL LTD U67120WB1990PLC048649 Additional Director - 2020-12-31
      PIYUSH FISCAL LTD U67120WB1990PLC048649 Director 2020-12-31 Ongoing
      ABA BUILDERS LTD U70101WB1988PLC045438 Director 2021-04-01 Ongoing
      ABA BUILDERS LTD U70101WB1988PLC045438 Director - 2007-01-01
      ABA BUILDERS LTD U70101WB1988PLC045438 Whole-time director - 2021-04-01
      COUNTY PROJECTS PRIVATE LIMITED U70200DL2014PTC268055 Additional Director - 2021-09-27
      COUNTY PROJECTS PRIVATE LIMITED U70200DL2014PTC268055 Director 2021-09-27 Ongoing
      KAILASHPATI POLYPLAST PRIVATE LIMITED U74899DL2005PTC139535 Director - 2014-05-21
      Other Directorships of VARUN RAMSISARIA
      Company Name CIN Designation Appointment Date Cessation
      VIVA PETROCHEMICAL LLP AAG-9366 Designated Partner 2016-07-18 Ongoing
      SEETHALAKSHMI HALL FLOUR MILLS PRIVATE LIMITED U15311KA1970PTC001889 Additional Director - 2021-11-30
      SEETHALAKSHMI HALL FLOUR MILLS PRIVATE LIMITED U15311KA1970PTC001889 Director - 2024-03-13
      SWIFT POLYMERS PRIVATE LIMITED U24134KA2007PTC042801 Additional Director - 2022-09-30
      SWIFT POLYMERS PRIVATE LIMITED U24134KA2007PTC042801 Director - 2024-03-13
      UDHBHAV POLYMERS PRIVATE LIMITED U25190KA2011PTC059596 Director - 2024-03-13
      AVYUKTA POLYMERS PRIVATE LIMITED U25194KA2012PTC063328 Director - 2024-03-13
      ADIDEV POLYMERS PRIVATE LIMITED U25199KA2011PTC061428 Director - 2024-03-13
      ABHIJEET POLYMERS PRIVATE LIMITED U25199KA2012PTC063970 Director - 2023-07-22
      GIRIVAR POLYMERS PRIVATE LIMITED U25199KA2012PTC064840 Director - 2024-03-13
      ETIOS POLYMERS PRIVATE LIMITED U25200KA2011PTC057339 Director 2015-03-15 Ongoing
      SAKSHI POLYMERS PRIVATE LIMITED U25200KA2011PTC061114 Director - 2024-03-13
      LAKSHMIWAN POLYMERS PRIVATE LIMITED U25200KA2012PTC062663 Additional Director - 2021-11-30
      LAKSHMIWAN POLYMERS PRIVATE LIMITED U25200KA2012PTC062663 Director - 2024-03-13
      PATRADHARINI POLYMERS PRIVATE LIMITED U25200KA2012PTC064322 Additional Director - 2021-11-30
      PATRADHARINI POLYMERS PRIVATE LIMITED U25200KA2012PTC064322 Director - 2024-03-13
      BHUDEVA POLYMERS PRIVATE LIMITED U25200KA2012PTC064567 Additional Director - 2021-11-30
      BHUDEVA POLYMERS PRIVATE LIMITED U25200KA2012PTC064567 Director - 2024-03-13
      SHWETAMBAR POLYMERS PRIVATE LIMITED U25203KA2011PTC061078 Director - 2024-03-13
      BIG BAGS (INDIA)PRIVATE LIMITED U25209KA1993PTC014849 Director 2006-11-15 Ongoing
      ELECTRO CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051768 Director - 2024-02-06
      BAHUGUNA INFRACON PRIVATE LIMITED U45400WB2014PTC200534 Director 2014-02-27 Ongoing
      TAPTI BUILDCON PRIVATE LIMITED U45400WB2014PTC200554 Director 2014-02-28 Ongoing
      HOME FARMING SOLUTIONS PRIVATE LIMITED U52609TN2020PTC134979 Director 2020-03-19 Ongoing
      NEW AGE VANILLA & SPICE PRIVATE LIMITED U65910KA1996PTC021091 Director - 2024-03-13
      VIDYAVARIDHI ESTATES PRIVATE LIMITED U70100KA2011PTC060870 Director - 2020-05-15
      DURJAYA ESTATES PRIVATE LIMITED U70100KA2012PTC067305 Additional Director - 2022-09-30
      DURJAYA ESTATES PRIVATE LIMITED U70100KA2012PTC067305 Director 2022-02-05 Ongoing
      Other Directorships of ALOK SETHIA
      Company Name CIN Designation Appointment Date Cessation
      VISHWADEVA COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186393 Director 2024-03-18 Ongoing
      VIKRANTA COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186432 Director 2024-03-19 Ongoing
      ABHIJEET POLYMERS PRIVATE LIMITED U25199KA2012PTC063970 Additional Director - 2023-09-29
      ABHIJEET POLYMERS PRIVATE LIMITED U25199KA2012PTC063970 Director 2023-07-10 Ongoing
      ATINDRA COMMERCIAL PRIVATE LIMITED U46693KA2024PTC185501 Director 2024-02-28 Ongoing
      AMOGHA COMMERCIAL PRIVATE LIMITED U46693KA2024PTC185778 Director 2024-03-05 Ongoing
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Additional Director - 2018-09-29
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director 2018-09-29 Ongoing
      SHYAM AGENCY PRIVATE LIMITED U51102KA2005PTC035897 Additional Director - 2017-07-05
      SHYAM AGENCY PRIVATE LIMITED U51102KA2005PTC035897 Director - 2016-07-08
      CHAKRAPANI VYAPAR PRIVATE LIMITED U51109WB1995PTC073676 Director 2009-09-01 Ongoing
      ADHUNIK COMMODITIES PRIVATE LIMITED U51109WB2006PTC110902 Director 2010-06-17 Ongoing
      KAMDHENU POLYTECH PRIVATE LIMITED U51495KA2006PTC038198 Director 2010-10-11 Ongoing
      DEESONS PRIVATE LIMITED U67120KA1977PTC003260 Director 2007-06-18 Ongoing

      CIN Company Name Company Address
      U52609TN2020PTC134979 HOME FARMING SOLUTIONS PRIVATE LIMITED A-1-A, MMDA Industrial Complex, Maraimalainagar , Chennai, Tamil Nadu, India - 603209
      U34102TN2012PTC086526 KRAH WOORY INDIA PRIVATE LIMITED A1B, MMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, , KANCHEEPURAM, Tamil Nadu, India - 603209
      U51103TN2008PTC067642 SHINAN AUTOPARTS PRIVATE LIMITED A1B MMDA INDUSTRIAL COMPLEX MARAIMALAI NAGAR , KANCHEEPURAM, Tamil Nadu, India - 603209
      U34300TN2004PTC052991 WOORY AUTOMOTIVES INDIA PRIVATE LIMITED A1B, MMDA INDUSTRIAL COMPLEX MARAIMALAI NAGAR , KANCHEEPURAM DIST, Tamil Nadu, India - 603209
      U28910TN1980PTC008213 FORGETECH PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209
      U25190TN1981PTC016787 KUNAL FORGE COMPANY PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209
      U34100TN2012PTC084926 INDIA FORGE AUTO PRODUCTS PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209
      U34300TN2022PTC155006 INDIA FORGE EV PRIVATE LIMITED A1-J, INDUSTRIAL AREA, MARAIMALAI NAGAR , Chennai, Tamil Nadu, India - 603209
      U51505TN2008PTC069650 TRACK SYSTEMS INDIA PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209
      U65993TN1982PTC009276 SAMIR INVESTMENTS PVT LTD A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209
      U74993TN2018PTC121031 POWERGEAR-PHOTON PRODUCTION PRIVATE LIMITED A1F4 Industrial Estate, Maraimalai Nagar Kanchipuram Dist , Chennai, Tamil Nadu, India - 603209
      U72900TN2016OPC113499 HEXACURVE TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED NO.8 , 1ST FLOOR, MEHRUN COMPLEX, PLOT NO.14 A KAMBAR STREET ,NH-II, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209
      U28910TN1960PTC004192 INDIA FORGE & DROP STAMPINGS PRIVATE LIMITED A1 J Industrial Area, Maraimalai Nagar,CHENNAI,Kancheepuram,Tamil Nadu,603209-India
      U22203TN2024PTC175603 HEYAANSH FIBC PRIVATE LIMITED A-1-A, MMDA Industrial,Complex,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India
      U51102TN1942PLC000656 AEE CASTINGS LIMITED A-1, F-11, INDUSTRIAL ESTATE , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
      AAG-9366 VIVA PETROCHEMICAL LLP A-1-A Industrial Area (Opp. to CSI Church) NH-III, Maraimalai Nagar Kancheepuram, Tamil Nadu, India - 603209
      U74999TN2016PTC112264 AEZEN SOLUTIONS PRIVATE LIMITED JESUN HOMES BL, 1PL 2A, RAIL NAGAR 9TH STREET, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209
      U29256TN2020PTC135072 AUTOCAP INDUSTRIES PRIVATE LIMITED E30/A, C.M.D.A Industrial Estate, Kamarajar Salai , Maraimalai Nagar, Tamil Nadu, India - 603209
      U29130TN2007PLC064383 MAHLE IPL LIMITED A-4, INDUSTRIAL ESTATE MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
      U36101TN2003PTC051375 MAGICK WOODS EXPORTS PRIVATE LIMITED A-8 industrial complex,maramalai nagar kancheepuram dt , chennai, Tamil Nadu, India - 603209
      U24299TN2000PTC044012 H.E.F.INDIA PRIVATE LIMITED A.25/26,SIDCO INDUSTRIAL ESTATE, MARAIMALAI NAGAR, KANCHEEPURAM , CHENNAI, Tamil Nadu, India - 603209
      U29299TN2004PTC052362 DURFERRIT ASEA PRIVATE LIMITED A-25/26,SIDCO INDUSTRIAL ESTATE, MARAIMALAI NAGAR, KANCHEEPURAM , CHENNAI, Tamil Nadu, India - 603209
      U18101TN2004PTC054757 CENTIGRADE APPARELS PRIVATE LIMITED C 9/3, C.M.D.A, INDUSTRIAL ESTATE, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209
      U32201TN1997PTC037428 REEP INDUSTRIES PRIVATE LIMITED A1F4 INDUSTRIAL ESTATE,MARAIMALAI NAGAR, 603209 KANCHIPURAM DIST , KANCHIPURAM DIST, Tamil Nadu, India - 603209
      AAC-2231 SAMIR REALTORS (INDIA) LLP A 1 J Industrial EstateMaraimalai Nagar Chengalpattu, Tamil Nadu, India - 603209
      AAI-6593 INDIA FORGE(CHENNAI) LLP A 1 J Industrial EstateMaraimalai Nagar Chengalpattu, Tamil Nadu, India - 603209
      AAM-4637 SUDTRAC AUTO COMPONENTS LLP A 1 J Industrial EstateMaraimalai Nagar Chengalpattu, Tamil Nadu, India - 603209
      U51900TN2009PTC070850 INDYCA EXIM PRIVATE LIMITED A-8, Industrial Complex, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209
      U85500TN2024PTC166462 NORTHERN UNI INDIA PRIVATE LIMITED Door No. A-8, Industrial Complex,,Maraimalai Nagar,,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India
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      90303459 1985-09-05 - 2021-04-19 2,000,000.00 THE TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LTD.
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      100255838 2019-03-26 - 2022-04-29 1,045,000.00 VOLKSWAGEN FINANCE PRIVATE 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.

      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
      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

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