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THANGA MAYIL JEWELLERY LIMITED

CIN: L36911TN2000PLC044514

THANGA MAYIL JEWELLERY LIMITED (CIN: L36911TN2000PLC044514) is a Public company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 310820210.00.

THANGA MAYIL JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANGA MAYIL JEWELLERY LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of THANGA MAYIL JEWELLERY LIMITED are SUBBIAH NADAR RETHINAVELU, NARAYANAN BALUSAMY KUMAR ., NAGARATHINAM JEGATHEESAN, LALJI GANGJI VORA, JEEVAGAN RAJAKUMARI, BALUSAMY RAMESH ., BALARAMA GOVINDA DAS ., YAMUNAVASINIDEVADASI ., KARMEGAM THIRUPPATHI RAJAN, and SIVANANDI CHANDRASEKARAN.

THANGA MAYIL JEWELLERY LIMITED's Corporate Identification Number (CIN) is L36911TN2000PLC044514 and its registration number is 44514. Users may contact THANGA MAYIL JEWELLERY LIMITED on its Email address - [email protected]. Registered address of THANGA MAYIL JEWELLERY LIMITED is 124 NETHAJI ROADMADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001.

Current status of THANGA MAYIL JEWELLERY 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 THANGA MAYIL JEWELLERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 THANGA MAYIL JEWELLERY 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 THANGA MAYIL JEWELLERY
DIN Director Name Designation Appointment Date
00935338 SUBBIAH NADAR RETHINAVELU Director 2008-05-12
01511576 NARAYANAN BALUSAMY KUMAR . Whole-time director 2008-04-01
01876113 NAGARATHINAM JEGATHEESAN Additional Director 2024-06-14
01899070 LALJI GANGJI VORA Director 2007-09-26
08860956 JEEVAGAN RAJAKUMARI Director 2021-08-26
00266368 BALUSAMY RAMESH . Whole-time director 2008-04-01
00266424 BALARAMA GOVINDA DAS . Managing Director 2001-05-03
01388187 YAMUNAVASINIDEVADASI . Director 2015-07-29
02822620 KARMEGAM THIRUPPATHI RAJAN Additional Director 2024-06-14
08719332 SIVANANDI CHANDRASEKARAN Director 2020-03-14
Past Directors & Key Managerial Personnel of THANGA MAYIL JEWELLERY
DIN Director Name Designation Appointment Date Cessation
00039262 VASUDEVA RAMASAMY Director - 2022-05-31
00935338 SUBBIAH NADAR RETHINAVELU Additional Director - 2008-05-12
01143563 NARAYANASWAMY THARMAPURAM RAMACHANDRAN Additional Director - 2011-06-29
01143563 NARAYANASWAMY THARMAPURAM RAMACHANDRAN Director - 2016-05-25
01511576 NARAYANAN BALUSAMY KUMAR . Director - 2007-12-01
01511576 NARAYANAN BALUSAMY KUMAR . Managing Director - 2008-04-01
01908841 VANNIAPERUMAL RAJENDRAN MUTHU Director - 2024-07-25
08860956 JEEVAGAN RAJAKUMARI Additional Director - 2021-08-26
00266368 BALUSAMY RAMESH . Managing Director - 2008-04-01
01388187 YAMUNAVASINIDEVADASI . Additional Director - 2015-07-29
Other Directorships of VASUDEVA RAMASAMY
Company Name CIN Designation Appointment Date Cessation
BKM FOODS LLP AAN-5865 Partner 2018-11-28 Ongoing
S M CREATIVE ELECTRONICS LIMITED U32109DL1992PLC047306 Additional Director - 2015-09-30
S M CREATIVE ELECTRONICS LIMITED U32109DL1992PLC047306 Director - 2016-01-31
TUOREN MEDICAL DEVICE INDIA PRIVATE LIMITED U33309DL2017FTC321882 Director - 2018-03-31
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Additional Director - 2015-09-25
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2020-08-31
ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Additional Director - 2015-09-25
ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2020-08-31
SUNDAY TALKIES PRIVATE LIMITED U74940DL2014PTC268940 Director - 2015-12-11
Other Directorships of SUBBIAH NADAR RETHINAVELU
Company Name CIN Designation Appointment Date Cessation
AGRIMINE PRODUCTS LLP AAC-9899 Designated Partner 2014-11-28 Ongoing
SUPER POLYTEX PRIVATE LIMITED U17114TN1980PTC008285 Managing Director 1980-06-04 Ongoing
MADURAI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209TN2005PTC058051 Director - 2017-08-31
AGROFOOD TRADE CENTRE U74999TN1993NPL025771 Managing Director 2000-09-18 Ongoing
AGROFOOD CHAMBER OF COMMERCE & INDUSTRY U74999TN2015NPL100992 Director 2015-06-17 Ongoing
BHAGAVATHI HOSPITALS PRIVATE LIMITED U85110TN1991PTC021153 Managing Director 1991-07-22 Ongoing
TAMILNADU CHAMBER FORWARD LINKAGE INFRA LIMITED U93000TN2014PLC094874 Director 2014-02-06 Ongoing
TAMILNADU CHAMBER OF COMMERCE AND INDUSTRY U93090TN1926NPL001606 Director 1993-09-27 Ongoing
TAMILNADU FOODGRAINS MERCHANTS ASSOCIATION LIMITED U93090TN1945GAP002981 Director - 2016-06-26
Other Directorships of NARAYANASWAMY THARMAPURAM RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Additional Director - 2009-07-30
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Director 2019-08-06 Ongoing
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Director - 2019-08-05
ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Whole-time director - 2009-03-31
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Additional Director - 2010-09-07
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 CEO(KMP) - 2017-03-31
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Director - 2017-04-01
RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Managing Director 2017-04-01 Ongoing
TATTVA SHIPPING PRIVATE LIMITED U63090TN2010PTC077866 Director 2010-10-28 Ongoing
BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED U65100TN1993PTC025013 Director 2014-06-23 Ongoing
BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED U65100TN1993PTC025013 Director - 2014-06-23
BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED U65100TN1993PTC025013 Whole-time director - 2022-08-08
TATTVA HOLDINGS PRIVATE LIMITED U65900TN2009PTC072871 Director - 2022-08-09
TATTVA HOLDINGS PRIVATE LIMITED U65900TN2009PTC072871 Managing Director 2009-09-10 Ongoing
TATTVA FINANCE INDIA PRIVATE LIMITED U65900TN2023PTC158002 Director 2023-01-04 Ongoing
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Additional Director - 2009-08-12
RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Director 2011-09-30 Ongoing
BABLI ESTATES PRIVATE LIMITED U70101TN1999PTC043124 Additional Director - 2014-09-29
BABLI ESTATES PRIVATE LIMITED U70101TN1999PTC043124 Director 2014-09-29 Ongoing
TATTVA SURVEY PRIVATE LIMITED U74900TN2010PTC078335 Director 2010-12-06 Ongoing
RESULTS SURVEY PRIVATE LIMITED U74900TN2013PTC091563 Director 2013-06-10 Ongoing
TATTVA HOME HEALTHCARE PRIVATE LIMITED U85100TN2000PTC046232 CEO - 2023-10-31
TATTVA HOME HEALTHCARE PRIVATE LIMITED U85100TN2000PTC046232 Director - 2022-08-09
TATTVA HOME HEALTHCARE PRIVATE LIMITED U85100TN2000PTC046232 Managing Director 2014-06-01 Ongoing
Other Directorships of NARAYANAN BALUSAMY KUMAR .
Company Name CIN Designation Appointment Date Cessation
THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED U36911TN2003PTC051396 Director 2003-08-18 Ongoing
Other Directorships of NAGARATHINAM JEGATHEESAN
Company Name CIN Designation Appointment Date Cessation
AGRIMINE PRODUCTS LLP AAC-9899 Partner 2019-10-03 Ongoing
YES YEN AROMA PRIVATE LIMITED U24246TN1996PTC036052 Director 1996-07-15 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2014-11-28 Ongoing
AGROFOOD TRADE CENTRE U74999TN1993NPL025771 Director 2006-12-09 Ongoing
AGROFOOD CHAMBER OF COMMERCE & INDUSTRY U74999TN2015NPL100992 Director 2015-06-17 Ongoing
TAMILNADU CHAMBER FORWARD LINKAGE INFRA LIMITED U93000TN2014PLC094874 Director 2014-02-06 Ongoing
TAMILNADU CHAMBER OF COMMERCE AND INDUSTRY U93090TN1926NPL001606 Director 2003-09-27 Ongoing
Other Directorships of LALJI GANGJI VORA
Company Name CIN Designation Appointment Date Cessation
MILAN TEXTILE ENTERPRISE PRIVATE LIMITED U51311TN2005PTC058472 Director 2005-12-30 Ongoing
Other Directorships of VANNIAPERUMAL RAJENDRAN MUTHU
Other Directorships of JEEVAGAN RAJAKUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALUSAMY RAMESH .
Company Name CIN Designation Appointment Date Cessation
THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED U36911TN2003PTC051396 Director 2003-08-18 Ongoing
AGROFOOD TRADE CENTRE U74999TN1993NPL025771 Director 2019-09-25 Ongoing
Other Directorships of BALARAMA GOVINDA DAS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAMUNAVASINIDEVADASI .
Company Name CIN Designation Appointment Date Cessation
BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED U52393TN2003PTC051055 Director 2003-07-01 Ongoing
Other Directorships of KARMEGAM THIRUPPATHI RAJAN
Company Name CIN Designation Appointment Date Cessation
AGRIMINE PRODUCTS LLP AAC-9899 Designated Partner 2014-11-28 Ongoing
GLOVEL MATCHES LLP AAS-5990 Designated Partner 2020-06-12 Ongoing
RAJ EXIM CONSUMABLES INDIA LLP AAV-0548 Designated Partner 2020-12-11 Ongoing
BIZCOVERINDIA.COM LLP AAZ-6325 Designated Partner 2021-11-25 Ongoing
GABRIEL EXIM FOODS LLP ACA-8023 Partner 2023-04-26 Ongoing
ASIAN CONSUMABLES INDIA PRIVATE LIMITED U74900TN2010PTC074644 Managing Director 2010-02-18 Ongoing
AGROFOOD TRADE CENTRE U74999TN1993NPL025771 Director 2016-10-07 Ongoing
AGROFOOD CHAMBER OF COMMERCE & INDUSTRY U74999TN2015NPL100992 Additional Director 2024-06-14 Ongoing
AL ASHWIN INDIA SOURCING LIMITED U74999TN2016PLC111749 Director 2016-08-01 Ongoing
TAMILNADU CHAMBER FORWARD LINKAGE INFRA LIMITED U93000TN2014PLC094874 Additional Director 2024-06-14 Ongoing
Other Directorships of SIVANANDI CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65991TN1992PTC023671 MADURAI SIRANJEEVI CHITS PRIVATE LTD 141,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
U65921TN1994PTC027440 SACS LEASING AND HIRE PURCHASE PRIVATE L IMITED 44,KILATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U65921TN1997PLC038107 SACS FOUNDATIONS LIMITED 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U15499TN1988PTC015393 O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED 185, EAST MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
U33111TN1987PTC015014 MEENAKSHI COMPUTERS PRIVATE LIMITED 398 NORTH MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
U65991TN1994PTC028501 YOGAM CHITS PPRIVATE LIMITED 155,VAKIL NEW ST,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U20211TN1993PTC024571 MEKALA RAJA PLYWOODS PRIVATE LIMITED 281-A,GOODS SHED STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U65991TN1993PTC025176 SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
U18101TN1994PTC028991 ALAMU TEXPROS PRIVATE LIMITED 24,KRISHNA RAO TANK WEST ST,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U30006TN1996PTC034096 G V FORMS P LTD I FLOOR,156, VAKIL NEW STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
U65991TN1987PTC015162 SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001
U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE (INDIA) LTD NO.3,ELUKUDAL AGRAHARAM,II FLOOR,MADURAI-625001 II FLOOR,MADURAI-625001 , II FLOOR,MADURAI-625001, Tamil Nadu, India - 625001
U65991TN1994PTC028958 V.R.S.CHITS PRIVATE LIMITED NO.128,NETHAJI ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
U65991TN1992PTC022686 SARADA SHARES AND SECURITIES PRIVATE LIMITED 55,TOWN HALL ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U65921TN1994PTC029527 PALANIAPPA FINANCE AND INVESTMENTS PRIVATE LIMITED 11,SAMBANDAMOORTHY STMADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U01134TN1997PTC037512 SOUTHERN HITECH SEED AND HORTICULTURE FARM PRIVATE LIMITED 238, EAST VALI STREETMADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U51102TN1988PTC015474 VARUNI BIOMASS ENERGY PRODUCTS PRIVATE LIMITED 6-1,MAJANAKARA STREETMADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U72300TN1998PTC040857 PIONEER ITECH PRIVATE LIMITED 50-51,EAST VELI STREETMADURAI.625001 MADURAI.625001 , MADURAI.625001, Tamil Nadu, India - 625001
U17111TN1991PTC021681 SRI LAKSHMI SUNDARAM SPINNERS PRIVATE LI MITED 36,MAHAL 4TH STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
U17111TN1994PLC029031 SRI MANICKA VINAYAGAR SPINNING MILLS LIMITED 163,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 , TAMILNADU, Tamil Nadu, India - 625001
U14299TN1992PTC023930 S.J.GRANITES PVT. LTD 70,TAMIL SANGAM ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
U52393TN2003PTC051055 BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED 124, NETHAJI ROAD,MADURAI-1. MADURAI-1. , MADURAI-1., Tamil Nadu, India - 625001
U17111TN1994PTC028349 YENGEEYEN SIZING MILLS PRIVATE LIMITED 189,PALACE ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
U18101TN1992PTC023110 K & K KNITWEAR PVT. LTD 108-A,SOUTH MASI ST,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U65991TN1987PTC014365 JAY DEE ESS CHIT FUND PRIVATE LIMITED 202-A,EAST MARRET STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U74999TN1998PTC040503 SUPREME DIRECT MARKETING SERVICES PRIVAT E LIMITED 23 CHUNNAMBUKARA ST.,23 CHUNNAMBUKARA ST., MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U65991TN1995PTC030874 SHRI SAASTHAA CHITS PRIVATE LIMITED 40/8 SARADHA SHOPPING CENTRESIMMAKKAL MADURAI-625001 , SIMMAKKAL,MADURAI-625001, Tamil Nadu, India - 625001
U65910TN1992PLC022687 GURU CHANDRA FINANCE AND LEASING CO. LTD 153-C,NORTH VELI ST,I FLOOR, MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
U67190TN1995PTC033733 GEESEN FINANCIAL SERVICES PRIVATE LIMITE D 5 A WEST HANUMANTHRAYAN KOIL SSTREET MADURAI 625001 , STREET MADURAI 625001, Tamil Nadu, India - 625001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10113204 2008-05-20 - 2009-11-10 24,000,000.00 3i Infotech Trusteeship Services Limited
10164300 2008-05-02 2012-01-04 2013-03-14 600,000,000.00 ORIENTAL BANK OF COMMERCE
10179359 2009-09-23 2010-01-04 2013-10-29 150,000,000.00 INDIAN BANK
10239467 2010-09-06 2011-11-22 2013-03-05 250,000,000.00 IDBI Bank Limited
10322550 2011-11-21 - 2012-03-30 200,000,000.00 YES BANK LIMITED
10347822 2012-03-09 - 2013-03-14 300,000,000.00 INDUSIND BANK LTD.
10352704 2012-04-16 - 2013-03-05 500,000,000.00 THE KARUR VYSYA BANK LIMITED
10372241 2012-07-28 2012-10-09 2013-03-20 400,000,000.00 ING VYSYA BANK LIMITED
10376877 2012-09-06 2014-06-09 2016-04-26 3,200,000,000.00 STATE BANK OF INDIA
10383984 2012-09-04 - 2013-03-14 710,000,000.00 ORIENTAL BANK OF COMMERCE
10509217 2014-03-26 2021-10-25 2023-03-02 750,000,000.00 THE KARUR VYSYA BANK LIMITED
10555981 2014-07-10 2018-02-22 2019-03-15 103,606,900.00 Thangamayil Jewellery Limited Public Deposit Trust
10612456 2015-12-22 2016-03-04 2019-06-07 180,000,000.00 INDUSIND BANK LTD.
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10619427 2016-02-01 - 2017-10-25 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10619437 2015-12-31 2016-03-04 2017-10-25 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10620564 2015-12-18 2021-10-11 2023-03-02 750,000,000.00 THE KARUR VYSYA BANK LIMITED
10620621 2016-01-27 2023-11-21 - 1,064,800,000.00 Axis Bank Limited
10622643 2016-02-15 2023-01-11 - 400,000,000.00 IDBI Bank Limited
10627326 2015-12-23 - 2016-08-10 300,000,000.00 ORIENTAL BANK OF COMMERCE
90295161 2005-04-18 2011-07-22 2013-03-22 1,580,000,000.00 STATE BANK OF INDIA
100017386 2016-03-14 - 2019-06-07 180,000,000.00 INDUSIND BANK LTD.
100038250 2016-05-25 2016-06-02 2018-01-09 250,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100098887 2017-02-09 2022-06-14 - 500,000,000.00 YES BANK LIMITED
100106004 2016-12-26 2022-11-16 - 1,370,000,000.00 HDFC BANK LIMITED
100151998 2018-01-20 2023-09-19 - 1,227,900,000.00 THE FEDERAL BANK LTD
100171596 2018-03-31 - 2022-10-07 100,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100443385 2021-04-03 - 2021-07-29 50,000,000.00 THE FEDERAL BANK LTD
100443604 2021-04-12 2021-12-20 - 78,000,000.00 HDFC BANK LIMITED
100586659 2022-05-05 - - 2,300,000.00 THE FEDERAL BANK LIMITED
100687615 2023-01-30 2024-03-19 - 650,000,000.00 KOTAK MAHINDRA BANK LIMITED
100777285 2023-06-12 - - 6,500,000.00 HDFC BANK LIMITED
100801842 2023-10-12 2024-03-02 - 750,000,000.00 ICICI BANK LIMITED
100887621 2024-03-02 - - 650,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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