• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EXCEL REALTY N INFRA LIMITED

CIN: L45400MH2003PLC138568

EXCEL REALTY N INFRA LIMITED (CIN: L45400MH2003PLC138568) is a Public company incorporated on 07 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1410695055.00.

EXCEL REALTY N INFRA LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCEL REALTY N INFRA LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of EXCEL REALTY N INFRA LIMITED are ARPIT LAKHMENDRA KHURANA, RANJANA KHURANA LAKHMENDRA, SUBRATA KUMAR DEY, SHWETA MUNDRA, RAJAT RAJA KOTHARI, HIMANSHU SURENDRAKUMAR GUPTA, and LAKHMENDRA CHAMANLAL KHURANA.

EXCEL REALTY N INFRA LIMITED's Corporate Identification Number (CIN) is L45400MH2003PLC138568 and its registration number is 138568. Users may contact EXCEL REALTY N INFRA LIMITED on its Email address - [email protected]. Registered address of EXCEL REALTY N INFRA LIMITED is 31-A LAXMI INDUSTRIAL EASTENEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

Current status of EXCEL REALTY N INFRA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for EXCEL REALTY N INFRA 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 EXCEL REALTY N INFRA

Purchase full report of EXCEL REALTY N INFRA

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 EXCEL REALTY N INFRA 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 EXCEL REALTY N INFRA
DIN Director Name Designation Appointment Date
03169762 ARPIT LAKHMENDRA KHURANA Whole-time director 2014-09-29
00623034 RANJANA KHURANA LAKHMENDRA Whole-time director 2011-01-01
03533584 SUBRATA KUMAR DEY Director 2016-09-02
08728819 SHWETA MUNDRA Additional Director 2024-05-16
09604960 RAJAT RAJA KOTHARI Director 2023-05-24
09607045 HIMANSHU SURENDRAKUMAR GUPTA Additional Director 2024-05-16
00623015 LAKHMENDRA CHAMANLAL KHURANA Managing Director 2003-01-07
Past Directors & Key Managerial Personnel of EXCEL REALTY N INFRA
DIN Director Name Designation Appointment Date Cessation
02034763 RAVI PRAKASH SINHA Director - 2015-10-04
03169762 ARPIT LAKHMENDRA KHURANA Director - 2011-08-11
03169762 ARPIT LAKHMENDRA KHURANA Whole-time director - 2014-09-29
05107750 PAWAN GIRDHARILAL AGRAWAL Company Secretary - 2008-06-15
07195960 RAJESH KUMAR AGRAWAL Additional Director - 2023-08-06
07195960 RAJESH KUMAR AGRAWAL Director - 2024-04-30
08463108 SUBIR KUMAR BANERJEE Additional Director - 2019-09-27
08463108 SUBIR KUMAR BANERJEE Director - 2023-03-06
00623034 RANJANA KHURANA LAKHMENDRA Director - 2008-01-01
03533584 SUBRATA KUMAR DEY Additional Director - 2016-09-02
08832846 POOJA CHAUHAN Company Secretary - 2022-11-21
09604960 RAJAT RAJA KOTHARI Additional Director - 2023-08-06
00002683 RAMESH MULTANCHAND JOSHI Director - 2019-03-05
02016058 BINOY GUPTA Director - 2024-03-31
Other Directorships of RAVI PRAKASH SINHA
Company Name CIN Designation Appointment Date Cessation
SPH SERVICES PRIVATE LIMITED U74920MH2000PTC128506 Director - 2019-06-01
Other Directorships of ARPIT LAKHMENDRA KHURANA
Company Name CIN Designation Appointment Date Cessation
EXCEL INFRA N REALTY PRIVATE LIMITED U45200MH2002PTC136876 Additional Director - 2011-09-30
EXCEL INFRA N REALTY PRIVATE LIMITED U45200MH2002PTC136876 Director 2011-09-30 Ongoing
OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150945 Director - 2010-09-25
RANJANA CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164667 Additional Director - 2012-09-28
RANJANA CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164667 Director 2012-09-28 Ongoing
TISTA IMPEX PRIVATE LIMITED U51397MH2002PTC136870 Additional Director - 2012-09-28
TISTA IMPEX PRIVATE LIMITED U51397MH2002PTC136870 Director 2012-09-28 Ongoing
KHURANAA HOSPITALITY PRIVATE LIMITED U85100MH2002PTC136869 Additional Director - 2022-09-30
KHURANAA HOSPITALITY PRIVATE LIMITED U85100MH2002PTC136869 Director 2022-08-20 Ongoing
Other Directorships of PAWAN GIRDHARILAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Company Secretary - 2012-03-31
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Company Secretary - 2008-01-21
AGRAWAL E-TRAINING PRIVATE LIMITED U72200MH2005PTC152538 Director 2005-04-11 Ongoing
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PRAKASH STEELAGE LIMITED L27106MH1991PLC061595 Additional Director - 2023-09-26
PRAKASH STEELAGE LIMITED L27106MH1991PLC061595 Director 2023-08-23 Ongoing
RIVERSIDE INDUSTRIES LIMITED U24110MH1987PLC042772 Additional Director - 2023-09-30
Other Directorships of SUBIR KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Company Secretary - 2009-06-29
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Additional Director - 2020-12-29
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Director - 2021-12-16
TIGER STEEL ENGINEERING (INDIA) PRIVATE LIMITED U28112MH1995PTC093973 Company Secretary - 2021-12-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Company Secretary - 2021-02-22
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Company Secretary - 2021-02-22
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Company Secretary - 2021-09-13
STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2018-09-15
Other Directorships of RANJANA KHURANA LAKHMENDRA
Other Directorships of SUBRATA KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2013-09-24
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2013-09-24 Ongoing
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2013-09-24 Ongoing
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director - 2017-03-29
Other Directorships of SHWETA MUNDRA
Company Name CIN Designation Appointment Date Cessation
SAMVIZ ADVISORS LLP ACF-5907 Designated Partner 2024-02-19 Ongoing
SHEKHAWATI POLY-YARN LIMITED L17120DN1990PLC000440 Additional Director - 2020-09-30
SHEKHAWATI POLY-YARN LIMITED L17120DN1990PLC000440 Director 2020-09-30 Ongoing
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Company Secretary - 2015-07-31
Other Directorships of POOJA CHAUHAN
Company Name CIN Designation Appointment Date Cessation
DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Company Secretary - 2019-03-15
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2021-07-22
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Company Secretary - 2021-07-22
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2021-07-22
Other Directorships of RAJAT RAJA KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUN RETAIL LIMITED L46305GJ2007PLC050974 Additional Director - 2022-09-29
SUN RETAIL LIMITED L46305GJ2007PLC050974 Director 2022-05-14 Ongoing
VCU DATA MANAGEMENT LIMITED L74999MH2013PLC240938 Additional Director 2024-04-23 Ongoing
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Company Secretary - 2021-12-20
AERO PLAST LIMITED U25202DL1995PLC067755 Additional Director - 2024-01-10
AERO PLAST LIMITED U25202DL1995PLC067755 Director 2023-08-29 Ongoing
KONTOR SPACE LIMITED U70109MH2018PLC304258 Additional Director - 2023-06-07
KONTOR SPACE LIMITED U70109MH2018PLC304258 Director 2023-06-02 Ongoing
Other Directorships of HIMANSHU SURENDRAKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LAW-CRAFT INDIA ADVISORS LLP ACE-1663 Designated Partner 2023-11-30 Ongoing
PIL ITALICA LIFESTYLE LIMITED L25207RJ1992PLC006576 Additional Director - 2022-06-30
PIL ITALICA LIFESTYLE LIMITED L25207RJ1992PLC006576 Director 2022-06-30 Ongoing
SUN RETAIL LIMITED L46305GJ2007PLC050974 CFO(KMP) - 2018-10-31
SUN RETAIL LIMITED L46305GJ2007PLC050974 Company Secretary - 2019-10-26
AERO PLAST LIMITED U25202DL1995PLC067755 Additional Director - 2024-01-10
AERO PLAST LIMITED U25202DL1995PLC067755 Director 2023-08-29 Ongoing
Other Directorships of RAMESH MULTANCHAND JOSHI
Company Name CIN Designation Appointment Date Cessation
AVON CORPORATION LIMITED L29196MH1999PLC118640 Director - 2014-04-10
VAKRANGEE LIMITED L65990MH1990PLC056669 Director 2020-01-24 Ongoing
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2020-01-23
VAKRANGEE TECHNOLOGIES LIMITED U30000MH2005PLC156864 Additional Director - 2007-09-07
VAKRANGEE TECHNOLOGIES LIMITED U30000MH2005PLC156864 Director - 2019-04-22
IND FUND MANAGEMENT LTD U65991MH1994GOI076248 Director 2007-03-31 Ongoing
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Additional Director - 2008-09-25
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2019-10-03
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director 2006-11-03 Ongoing
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2008-10-21
Other Directorships of LAKHMENDRA CHAMANLAL KHURANA
Company Name CIN Designation Appointment Date Cessation
EXCEL INFRA N REALTY PRIVATE LIMITED U45200MH2002PTC136876 Director 2002-08-19 Ongoing
OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150945 Additional Director - 2010-09-28
RANJANA CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164667 Director 2006-09-16 Ongoing
TISTA IMPEX PRIVATE LIMITED U51397MH2002PTC136870 Director 2002-08-19 Ongoing
HEALTHHOLISTIC SERVICES PRIVATE LIMITED U74910MH2006PTC164636 Director 2006-09-15 Ongoing
KHURANAA HOSPITALITY PRIVATE LIMITED U85100MH2002PTC136869 Director 2002-08-19 Ongoing
Other Directorships of BINOY GUPTA
Company Name CIN Designation Appointment Date Cessation
TRINITY WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175498 Director - 2018-06-11
TRINITY EXCURSIONS PRIVATE LIMITED U74900MH2010PTC200547 Director - 2018-06-11
TRINITY BOOK-KEEPING AND ACCOUNTS PRIVATE LIMITED U74999MH2010PTC198866 Director - 2018-06-11

CIN Company Name Company Address
U92120MH2016PTC274479 PREM SAGAR ENTERTAINMENT PRIVATE LIMITED 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053
U92190MH2016PTC280993 SAGAR WORLD MULTIMEDIA PRIVATE LIMITED 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053
U92411MH2016PTC281214 SAGAR WORLD MULTIMEDIA(THEATRES) PRIVATE LIMITED 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053
U38221MH2025PTC460636 FIFTH JUNE PRIVATE LIMITED Flat No. 107, Wing A, Ajmera Royal Sand, Andheri Link Road,,Near Laxmi Industrial Estate Opp. Crystal Plaza, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U26900MH2000PTC129058 CHINAR FLOORINGS (INDIA) PRIVATE LIMITED 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
U51101MH1999PTC164624 MAHARSHI IMPEX PRIVATE LIMITED 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U82110MH2026PTC468451 MK INSTABIZ PRIVATE LIMITED A-203 & 204, KOTIA NIRMAN, NEW LINK ROAD,OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
U24205MH2025PTC457084 RANSA ALLOYS PRIVATE LIMITED Bldg No 8 3rd Floor A 312 Laxmi Industrial Estate,CTS No 627 New Link Road Near Sub TV Lane Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U70200MH2019PTC320345 MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED 501, BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U85100MH2002PTC136869 KHURANAA HOSPITALITY PRIVATE LIMITED 31-A LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI (E),MUMBAI,Maharashtra,400053-India
U29191MH2002PLC136052 TRANS REF AIRCONS LIMITED 16 A LAXMI INDUSTRIAL ESTATEOFF LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAK-8471 BLISS HOME FURNISHINGS LLP 31F, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053
U45200MH2002PTC136876 EXCEL INFRA N REALTY PRIVATE LIMITED 31 A LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U45309MH2021PTC373878 SGSA SPACES PRIVATE LIMITED 27A, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U45400MH2019PTC325770 MGSA REALTY PRIVATE LIMITED 27A Laxmi Industrial Estate, New Link Road, Andheri West, , MUMBAI, Maharashtra, India - 400053
U72900MH2001PTC132284 BKC ADVISORS PRIVATE LIMITED 31-E, BKC CENTRE, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74999MH2020PTC335854 BKC VALUERS PRIVATE LIMITED GALA NO. 31-E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74999MH2022PTC393281 BKC RESOLUTION ADVISORS PRIVATE LIMITED BKC CENTRE,31-E,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053
U45202MH2010PTC210510 MAYURA INFRATECH PRIVATE LIMITED 6-A KARTIK COMPLEX OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U65110MH1974PTC252044 PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD BKC CENTRE, 31 - E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
AAA-7372 SAXCO MARKETS ADVISORY LLP UNIT NO.20A, KARTIK COMPLEX, OPP. LAXMI INDUSTRIAL ESTATE N EW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U25100MH1982PTC026187 KALI RUBBER INDUSTRIES PRIVATE LIMITED AJ-4, Laxmi Industrial Estate, New Link Road, Andheri(West),Mumbai-400053, Maharashtra , Mumbai, Maharashtra, India - 400053
AAH-0976 RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053
ACM-2591 DUNEZ DESIGN LLP UNIT 44 BUILDING 9 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI 400053,Mumbai,Mumbai,Maharashtra,India-400053
ACN-3515 SABI HOUSE LLP 35 C, LAXMI INDUSTRIAL ESTATE, BLDG 34, 35, NEW LINK ROAD,,ANDHERI WEST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400053
U74120MH2015PLC269772 COLLEGE SPORTS PREMIER LEAGUE LIMITED 326A, Kuber Complex, New Link Road Opp. Laxmi Industrial Estate, Andheri (West) Mumbai , Mumbai, Maharashtra, India - 400053
U72900MH2017PTC294786 GRUBBRR SYSTEMS (INDIA) PRIVATE LIMITED A/304, Mayfair, Raviraj Oberoi Complex, Off Link Road, Nr. Laxmi Ind. Estate, , Andheri (West), Mumbai, Maharashtra, India - 400053
U22229MH2014PTC252505 3 COLOR CINEMAS PRIVATE LIMITED 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U45202MH2008PTC180324 CHINAR HOMES PRIVATE LIMITED 35E SHREE LAXMI, VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10116997 2008-06-20 - 2013-06-06 3,128,562.00 KOTAK MAHINDRA PRIME LIMITED
10368966 2012-07-18 2012-08-30 2019-04-11 50,000,000.00 AXIS BANK LIMITED
10402308 2013-02-07 - 2013-08-14 28,400,000.00 ICICI BANK LIMITED
10453054 2013-09-19 - 2019-03-14 45,200,000.00 INDIABULLS HOUSING FINANCE LIMITED
100168210 2017-12-22 - 2023-04-18 846,000.00 ICICI BANK LIMITED
100169531 2017-10-31 - 2023-04-18 7,000,000.00 ICICI BANK LIMITED
100218119 2018-09-29 - 2019-04-09 40,000,000.00 Standard Chartered Bank
100300489 2019-10-18 - - 2,853,000.00 Axis Bank Limited

  • Email ID
  • Website
  • Address

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

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: 2024-06-17

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99