• Company Information
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      • Complaints
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      PAREKH ALUMINEX LIMITED

      CIN: L27203MH1994PLC080732
      Purchase Report

      PAREKH ALUMINEX LIMITED (CIN: L27203MH1994PLC080732) is a Public company incorporated on 01 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 129400000.00.

      PAREKH ALUMINEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PAREKH ALUMINEX LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of PAREKH ALUMINEX LIMITED are PRASENJIT GOSWAMI, TAHER HASANALI POTHIWALA, DIWAKARA RAO AKKALA, and ABDUL MAJEED KHAN SIRGUROH.

      PAREKH ALUMINEX LIMITED's Corporate Identification Number (CIN) is L27203MH1994PLC080732 and its registration number is 80732. Users may contact PAREKH ALUMINEX LIMITED on its Email address - [email protected]. Registered address of PAREKH ALUMINEX LIMITED is 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400036.

      Current status of PAREKH ALUMINEX LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAREKH ALUMINEX 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 PAREKH ALUMINEX

      Purchase full report of PAREKH ALUMINEX

      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 PAREKH ALUMINEX 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 PAREKH ALUMINEX
      DIN Director Name Designation Appointment Date
      03313512 PRASENJIT GOSWAMI Additional Director 2016-06-15
      07539104 TAHER HASANALI POTHIWALA Additional Director 2016-06-15
      06798797 DIWAKARA RAO AKKALA Nominee Director 2014-02-11
      07382456 ABDUL MAJEED KHAN SIRGUROH Additional Director 2016-06-15
      Past Directors & Key Managerial Personnel of PAREKH ALUMINEX
      DIN Director Name Designation Appointment Date Cessation
      00073476 VIKRAM VASHDEV MORDANI Additional Director - 2010-09-30
      00073476 VIKRAM VASHDEV MORDANI Director - 2012-12-01
      00226478 MALTI JAIRAM MAKHIJANI Nominee Director - 2015-04-27
      00493980 DEVANSHU PRAVIN DESAI Director - 2016-08-09
      02091316 DEEPEN ARUN PAREKH Director - 2016-04-28
      02515949 KIRANKUMAR CHANDULAL PARIKH Director - 2014-01-15
      03313512 PRASENJIT GOSWAMI Additional Director - 2017-04-09
      07539104 TAHER HASANALI POTHIWALA Additional Director - 2017-04-25
      10347251 SHILPA MISHRA Company Secretary - 2013-03-31
      00165334 AMITABH ARUN PAREKH Managing Director - 2013-01-06
      00303203 KETAN RAJNIKANT CHOKSHI Director - 2010-03-29
      02088517 NAGA RAJA RAO SOMANCHI Director - 2007-09-22
      06713703 ALOK AGRAWAL Director - 2014-11-22
      07382456 ABDUL MAJEED KHAN SIRGUROH Additional Director - 2017-04-10
      Other Directorships of VIKRAM VASHDEV MORDANI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA X-RAY TECHNOLOGIES (INDIA) PRIVATE LIMITED U33111MH1991PTC060344 Director - 2008-11-10
      PROTON INFRACON PRIVATE LIMITED U45200MH2004PTC148782 Director 2004-09-23 Ongoing
      PROTON INFRACON PRIVATE LIMITED U45200MH2004PTC148782 Director - 2016-12-14
      PROTON CONSTRUCTION LIMITED U45202MH2008PLC178182 Director - 2012-03-05
      NAVIGO TECHNOLOGIES PRIVATE LIMITED U51399MH1995PTC084983 Director - 2008-11-23
      AAP PRABHADEVI INFRACON LIMITED U70200MH2011PLC215658 Director - 2014-03-27
      DIVYA DRISHTI MEDICAL PRIVATE LIMITED U85100MH2007PTC172896 Director - 2018-01-08
      Other Directorships of MALTI JAIRAM MAKHIJANI
      Company Name CIN Designation Appointment Date Cessation
      FOUNTAIN HEAD HOTELS AND INVESTMENT PRIVATE LIMITED U55200MH1973PTC016430 Director - 2023-03-23
      Other Directorships of DEVANSHU PRAVIN DESAI
      Company Name CIN Designation Appointment Date Cessation
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2010-11-08
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2016-03-26
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Additional Director - 2019-08-09
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director 2019-08-09 Ongoing
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2018-02-14
      UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED U15100MH1957PTC010970 Additional Director - 2023-08-23
      UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED U15100MH1957PTC010970 Director 2019-03-30 Ongoing
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2014-12-22
      NIDHI EQUITY PRIVATE LIMITED U65990MH1992PTC065638 Director - 2007-10-31
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director 2003-05-28 Ongoing
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director - 2022-08-30
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2016-05-19
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-03-28
      CFL SECURITIES LIMITED U99999MH1986PLC041793 Additional Director - 2019-09-30
      CFL SECURITIES LIMITED U99999MH1986PLC041793 Director 2019-09-30 Ongoing
      Other Directorships of DEEPEN ARUN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      RITU PRESS AND PUBLICATIONS PRIVATE LIMITED U22219MH1979PTC021725 Director - 2013-06-07
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2010-04-30
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director - 2013-06-07
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Director - 2013-06-07
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Director - 2011-09-08
      SAMIT DIAGNOSTIC CENTRE PVT LTD U85100MH1992PTC069726 Director - 2015-06-30
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2012-08-13
      Other Directorships of KIRANKUMAR CHANDULAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AAP RACING AND STUD FARMS LIMITED U01229MH2008PLC183825 Director - 2014-03-04
      AAP SECURITIES LIMITED U67120MH2007PLC169932 Director - 2014-03-04
      Other Directorships of PRASENJIT GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 CFO(KMP) - 2016-06-18
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2015-01-16
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Whole-time director - 2016-06-18
      Other Directorships of TAHER HASANALI POTHIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Coty Operations Asia Pacific Pte. Ltd. F06846 Authorised Representative - 2024-04-13
      SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Additional Director - 2024-04-09
      TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Additional Director - 2023-11-12
      TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2024-04-09
      ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Additional Director - 2024-04-15
      Other Directorships of AMITABH ARUN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PALM PARADISE REALTORS LLP AAA-5899 Designated Partner - 2013-01-06
      AAP RACING AND STUD FARMS LIMITED U01229MH2008PLC183825 Director 2008-06-23 Ongoing
      AAP AGRO FARMING PRIVATE LIMITED U01400MH2010PTC206006 Director 2010-07-27 Ongoing
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2013-01-06
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director 2008-07-21 Ongoing
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Director 2008-04-28 Ongoing
      DEEPEN HOLDING LIMITED U67120MH1995PLC084276 Director 1995-01-03 Ongoing
      AAP SECURITIES LIMITED U67120MH2007PLC169932 Director 2007-04-20 Ongoing
      AAP EQUITY CAPITAL LIMITED U67190MH2010PLC203825 Director 2010-06-08 Ongoing
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Director 2008-07-08 Ongoing
      JASWANTI FLAT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197557 Director 2009-12-03 Ongoing
      MAGAN DWELLING PROPERTIES PRIVATE LIMITED U70102MH2009PTC197558 Director 2009-12-03 Ongoing
      MAGAN TENT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197559 Director 2009-12-03 Ongoing
      KANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197598 Director 2009-12-04 Ongoing
      PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Director - 2013-01-06
      MAGAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC197698 Director 2009-12-08 Ongoing
      JASWANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197740 Director 2009-12-09 Ongoing
      AAP MOUNT PLEASANT INFRACON LIMITED U70102MH2011PLC215976 Director 2011-04-08 Ongoing
      AAP MINERVA BUILTCON LIMITED U70200MH2011PLC214832 Director 2011-03-16 Ongoing
      AAP PRABHADEVI INFRACON LIMITED U70200MH2011PLC215658 Director 2011-04-01 Ongoing
      AAP ENTERTAINMENT LIMITED U92100MH2008PLC181662 Director 2008-04-28 Ongoing
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2012-08-13
      Other Directorships of KETAN RAJNIKANT CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED TRADE CAPITAL ADVISORS LLP AAA-2252 Designated Partner 2010-09-14 Ongoing
      HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED L65910MH1984PLC034514 Director - 2010-03-25
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2008-09-19
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2010-04-30
      SPEED TRADE SECURITIES PRIVATE LIMITED U57120MH2002PTC137180 Director - 2012-03-30
      SPANCO GLOBAL VENTURES PRIVATE LIMITED U64202MH2006PTC163356 Director - 2010-04-30
      NIDHI EQUITY PRIVATE LIMITED U65990MH1992PTC065638 Director - 2022-03-26
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2012-03-30
      SPANCO CSC LIMITED U74900MH2007PLC173147 Director - 2010-04-30
      Other Directorships of NAGA RAJA RAO SOMANCHI
      Company Name CIN Designation Appointment Date Cessation
      S & A CORPORATE ADVISORY LLP AAM-5343 Designated Partner 2018-05-02 Ongoing
      TRIVEN BATH SOLUTIONS LIMITED U51900MH2008PLC184239 Director 2008-07-03 Ongoing
      TRAVEL MASTERS INDIA PRIVATE LIMITED U63040TN1991PTC020397 Additional Director - 2011-09-30
      TRAVEL MASTERS INDIA PRIVATE LIMITED U63040TN1991PTC020397 Director - 2012-12-28
      S & A CORPORATE ADVISORY PRIVATE LIMITED U67190MH2008PTC183088 Director - 2018-05-01
      AAP ENTERTAINMENT LIMITED U92100MH2008PLC181662 Director - 2011-12-26
      Other Directorships of ALOK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDARRA CAPITAL LLP AAH-5353 Designated Partner 2016-10-04 Ongoing
      NEWAGE ENTERTAINTECH ASSETS ADVISER LLP AAY-7177 Designated Partner 2021-09-23 Ongoing
      NEWAGE ENTERTAINTECH CAPITAL LLP AAY-8825 Designated Partner 2021-10-05 Ongoing
      HALCYON TRADING PRIVATE LIMITED U51900MH2000PTC124180 Additional Director - 2015-09-30
      HALCYON TRADING PRIVATE LIMITED U51900MH2000PTC124180 Director 2015-09-30 Ongoing
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Additional Director - 2019-11-29
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Director - 2021-10-13
      KITARA CAPITAL PRIVATE LIMITED U93000MH2009PTC193209 Additional Director - 2015-09-30
      KITARA CAPITAL PRIVATE LIMITED U93000MH2009PTC193209 Director - 2017-01-05
      FIT CONSULTING & SERVICES PRIVATE LIMITED U93000TN2008PTC068222 Additional Director - 2019-09-30
      FIT CONSULTING & SERVICES PRIVATE LIMITED U93000TN2008PTC068222 Director - 2024-04-26
      Other Directorships of DIWAKARA RAO AKKALA
      Company Name CIN Designation Appointment Date Cessation
      SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 CFO - 2023-01-04
      Other Directorships of ABDUL MAJEED KHAN SIRGUROH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101MH2011PTC223968 ISHA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036
      U51101MH2011PTC223992 SUMEDHA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036
      AAC-0481 SHREEPATI RISE ESTATE LLP 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036
      U72200MH2008PTC188675 SHREEPATI AUGUST ESTATE PRIVATE LIMITED 401,SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400036
      U99999MH1987PTC042568 PATSAN CONSULTANT PVT LTD 401, 4th floor, shreepati arcade, nana chowk, august kranti marg, grant road , mumbai, Maharashtra, India - 400036
      U74999MH1996PTC096472 UJJAWAL COMPOSITES PRIVATE LIMITED 1501, DHAVALGIRI, PAPANASWADI NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036
      U67190MH2008PTC180453 BEANSTALK ADVISORY SERVICES PRIVATE LIMITED 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036
      AAU-7039 ILLUMINATI MARKETING AGENCY LLP Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036
      ACA-2101 Lighthouse Risk Management Consultant LLP Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036
      U67120MH2000PTC125814 VIDIRA STOCKS PRIVATE LIMITED 1/4, NAVYUG NAGAR, FORJETTHILL, GRANT ROAD, , MUMBAI 400036, Maharashtra, India - 000000
      U67190MH2013PTC250422 SURANA FOREX PRIVATE LIMITED A-7, Ground Floor, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai , Mumbai, Maharashtra, India - 400036
      U68100MH2017PTC293974 PRK REAL ESTATE PRIVATE LIMITED 7&8,30th Floor,Shreepati Arcade,August Kranti Mrg,Nana Chowk,,Mumbai,Mumbai City,Maharashtra,400036-India
      U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U66190MH2023PTC427836 YOKI FINANCIAL SERVICES PRIVATE LIMITED MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India
      U51101MH2011PTC224080 GAJANAN MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223987 AMBIKA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U28900MH1996PTC104507 NAYVAD ENGINEERS PRIVATE LIMITED 502, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U17120MH2005PTC156067 DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036
      U17120MH2005PTC156106 BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED 2201, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036
      U17120MH2005PTC156450 SARITA FABRICS SUPPLIERS PRIVATE LIMITED 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036
      U17125MH2005PTC156174 BRAHMA FABRICS PRIVATE LIMITED 2302, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036
      U17214MH2006PTC159810 RELIANT VINIYOG PRIVATE LIMITED 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036
      U17118MH2005PTC156206 SPARKLE FABRICS PRIVATE LIMITED 2202, Dhaval Giri, August Kranti Marg Nana Chowk , Mumbai, Maharashtra, India - 400036
      U45201MH2006PTC166465 PRAVESH RESIDENCY PRIVATE LIMITED 502, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U36910MH1996PTC099724 NAYVAD EXPORTS PRIVATE LIMITED 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U51490MH2005PTC156211 STEP BY STEP EXPORTS PRIVATE LIMITED 2201, DHAVAL GIRI, AUGUST KRANTI MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U51494MH2005PTC156068 ASHTAVINAYAK TEXTILE TRADING PRIVATE LIMITED 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10010607 2006-07-03 - - 200,000,000.00 INDIAN OVERSEAS BANK
      10141045 2008-12-24 2012-08-23 - 750,000,000.00 UNION BANK OF INDIA
      10209805 2010-02-23 - 2011-09-29 250,000,000.00 SECURITIES TRADING CORPORATION OF INDIA LIMITED
      10210187 2010-02-01 - - 533,000,000.00 INDIAN OVERSEAS BANK
      10213222 2010-01-21 - 2012-03-16 20,000,000.00 SICOM LIMITED
      10233441 2010-08-09 2011-09-29 - 450,000,000.00 EXPORT IMPORT BANK OF INDIA
      10234784 2010-07-01 - - 250,000,000.00 SICOM LIMITED
      10254810 2010-10-30 2010-12-30 2011-08-08 500,000,000.00 UNION BANK OF INDIA
      10260193 2010-12-04 2011-05-20 - 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10264594 2011-01-28 - - 100,000,000.00 ICICI BANK LIMITED
      10264632 2011-01-28 - - 500,000,000.00 ICICI BANK LIMITED
      10268031 2011-01-22 - 2011-08-24 150,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10276544 2010-09-29 - 2011-12-09 500,000,000.00 state bank of india
      10279502 2011-02-21 - - 820,000,000.00 INDIAN OVERSEAS BANK
      10282536 2011-03-25 - 2011-11-16 500,000,000.00 CANARA BANK
      10282769 2011-03-15 - - 600,000,000.00 ALLAHABAD BANK
      10283711 2011-04-09 - 2012-03-16 200,000,000.00 SICOM LIMITED
      10296338 2011-06-01 - - 1,250,000,000.00 Axis Bank Limited
      10296402 2011-06-30 - - 600,000,000.00 CORPORATION BANK
      10296611 2011-05-25 - - 512,500,000.00 STATE BANK OF INDIA
      10298262 2011-07-05 - 2012-08-30 274,000,000.00 PUNJAB NATIONAL BANK
      10302775 2011-08-02 - - 400,000,000.00 IDBI Bank Limited
      10306951 2011-09-17 - - 1,000,000,000.00 YES BANK LIMITED
      10314705 2011-09-28 - - 1,420,000,000.00 Dhanlaxmi Bank Limited
      10314757 2011-10-25 2012-09-28 - 750,000,000.00 ING VYSYA BANK LIMITED
      10319479 2011-11-11 - - 500,000,000.00 CANARA BANK
      10332175 2011-12-30 - - 1,000,000,000.00 VIJAYA BANK
      10343654 2012-02-15 - 2012-08-30 200,000,000.00 PUNJAB NATIONAL BANK
      10347048 2011-03-01 2012-06-13 - 1,220,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10350777 2012-03-21 - - 1,000,000,000.00 BANK OF BARODA
      10351322 2012-03-28 - - 1,500,000,000.00 DENA BANK
      10357561 2012-04-04 - - 890,000,000.00 Axis Bank Limited
      10359390 2012-05-18 - - 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
      10363104 2012-05-28 - - 450,000,000.00 PUNJAB NATIONAL BANK
      10363799 2012-06-15 2012-10-13 - 244,000,000.00 Indian Overseas Bank
      10374356 2012-09-06 - - 500,000,000.00 UCO Bank
      10378042 2012-09-04 - - 385,000,000.00 INDIAN OVERSEAS BANK
      10395285 2012-12-11 - - 1,000,000,000.00 STATE BANK OF TRAVANCORE
      90155478 2004-11-02 2012-12-29 - 7,532,000,000.00 Indian Overseas Bank
      90158362 2004-03-31 - - 219,625,000.00 INDIAN OVERSEAS BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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