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AVENUE SUPERMARTS LIMITED

CIN: L51900MH2000PLC126473

AVENUE SUPERMARTS LIMITED (CIN: L51900MH2000PLC126473) is a Public company incorporated on 12 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 6521637920.00.

AVENUE SUPERMARTS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENUE SUPERMARTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AVENUE SUPERMARTS LIMITED are ELVIN ELIAS MACHADO, CHANDRASHEKHAR BHASKAR BHAVE, RAMAKANT KANHAIYALAL BAHETI, MANJRI ADITYA CHANDAK, HARISHCHANDRA MEGHRAJ BHARUKA, IGNATIUS NAVIL NORONHA, and KALPANA VASANTRAI UNADKAT.

AVENUE SUPERMARTS LIMITED's Corporate Identification Number (CIN) is L51900MH2000PLC126473 and its registration number is 126473. Users may contact AVENUE SUPERMARTS LIMITED on its Email address - [email protected]. Registered address of AVENUE SUPERMARTS LIMITED is ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, , MUMBAI, Maharashtra, India - 400076.

Current status of AVENUE SUPERMARTS 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 AVENUE SUPERMARTS 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 AVENUE SUPERMARTS 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 AVENUE SUPERMARTS
DIN Director Name Designation Appointment Date
07206710 ELVIN ELIAS MACHADO Whole-time director 2015-09-30
00059856 CHANDRASHEKHAR BHASKAR BHAVE Director 2016-09-16
00246480 RAMAKANT KANHAIYALAL BAHETI Whole-time director 2014-05-01
03503615 MANJRI ADITYA CHANDAK Director 2011-09-30
00306084 HARISHCHANDRA MEGHRAJ BHARUKA Director 2024-02-07
01787989 IGNATIUS NAVIL NORONHA Managing Director 2011-02-01
02490816 KALPANA VASANTRAI UNADKAT Director 2018-08-28
Past Directors & Key Managerial Personnel of AVENUE SUPERMARTS
DIN Director Name Designation Appointment Date Cessation
07206710 ELVIN ELIAS MACHADO Additional Director - 2015-06-10
00059856 CHANDRASHEKHAR BHASKAR BHAVE Additional Director - 2016-09-16
00246224 PRAKASH PACHISIA Director - 2009-08-06
00246480 RAMAKANT KANHAIYALAL BAHETI Director - 2014-05-01
03503615 MANJRI ADITYA CHANDAK Additional Director - 2011-09-30
00278474 RADHAKISHAN SHIVKISHAN DAMANI Director - 2011-03-31
00304347 RAMESH SHRICHAND DAMANI Additional Director - 2009-09-30
00304347 RAMESH SHRICHAND DAMANI Director - 2024-03-31
00306084 HARISHCHANDRA MEGHRAJ BHARUKA Additional Director - 2024-02-22
01787989 IGNATIUS NAVIL NORONHA Director - 2011-02-01
02490816 KALPANA VASANTRAI UNADKAT Additional Director - 2018-08-28
Other Directorships of ELVIN ELIAS MACHADO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASHEKHAR BHASKAR BHAVE
Other Directorships of PRAKASH PACHISIA
Company Name CIN Designation Appointment Date Cessation
ALIGN RETAIL TRADES PRIVATE LIMITED. U52190MH2006PTC164826 Additional Director - 2012-09-27
ALIGN RETAIL TRADES PRIVATE LIMITED. U52190MH2006PTC164826 Director 2012-09-27 Ongoing
AVENUE FOOD PLAZA PRIVATE LIMITED U55200MH2004PTC146827 Director 2004-06-18 Ongoing
Other Directorships of RAMAKANT KANHAIYALAL BAHETI
Other Directorships of MANJRI ADITYA CHANDAK
Company Name CIN Designation Appointment Date Cessation
PALYA FOOTWEAR PRIVATE LIMITED U19202MH2019PTC332480 Director 2019-11-04 Ongoing
BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Additional Director - 2015-09-29
BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Director 2015-09-29 Ongoing
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED U52100MH2018PTC309999 Director 2018-05-28 Ongoing
ALIGN RETAIL TRADES PRIVATE LIMITED. U52190MH2006PTC164826 Additional Director - 2018-08-24
ALIGN RETAIL TRADES PRIVATE LIMITED. U52190MH2006PTC164826 Director 2018-08-24 Ongoing
AVENUE E-COMMERCE LIMITED U74120MH2014PLC259234 Director 2014-11-11 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2015-09-29
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director 2015-09-29 Ongoing
Other Directorships of RADHAKISHAN SHIVKISHAN DAMANI
Company Name CIN Designation Appointment Date Cessation
GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner 2011-06-15 Ongoing
MUTUAL GROWTH FUND OF INDIA LLP AAF-6707 Designated Partner 2016-02-09 Ongoing
GANON PRODUCTS LIMITED L51100MH1985PLC036708 Director - 2012-08-27
ALIGN DEVELOPERS PRIVATE LIMITED U45201MH2007PTC166712 Director 2007-01-14 Ongoing
DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Additional Director - 2007-11-30
DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Director 2007-11-30 Ongoing
WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Additional Director - 2019-09-21
WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Director 2019-09-21 Ongoing
7 APPLE HOTELS PRIVATE LIMITED U55204MH2013PTC247978 Director 2014-05-20 Ongoing
DAMANI ESTATES AND FINANCE PVT LTD U65920MH1991PTC062124 Additional Director - 2023-09-29
DAMANI ESTATES AND FINANCE PVT LTD U65920MH1991PTC062124 Director 2022-12-08 Ongoing
DAMANI ESTATES AND FINANCE PVT LTD U65920MH1991PTC062124 Director - 2013-11-22
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Additional Director - 2016-09-20
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Director - 2016-11-28
DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED U65990MH1994PTC083485 Director 1994-12-15 Ongoing
MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED U70102MH1985PTC038225 Director 1990-02-05 Ongoing
GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Additional Director - 2017-12-29
GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Director 2017-12-29 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2015-11-26
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2015-11-26 Ongoing
BRIGHT STAR INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053566 Director 1996-03-15 Ongoing
Other Directorships of RAMESH SHRICHAND DAMANI
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-07-30
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-07-30 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-05-06
APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
RAMESH S DAMANI FINANCE PRIVATE LIMITED U67120MH1997PTC112588 Director 1998-04-07 Ongoing
Other Directorships of HARISHCHANDRA MEGHRAJ BHARUKA
Company Name CIN Designation Appointment Date Cessation
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Managing Director - 2022-03-31
POLYCOAT POWDERS LIMITED L25209MH1978PLC020273 Director 1997-03-01 Ongoing
MARPOL PRIVATE LIMITED U24222GA1983PTC000532 Additional Director - 2018-04-20
NIPA CHEMICALS LIMITED U24231DL1984PLC226859 Director - 2011-01-31
Other Directorships of IGNATIUS NAVIL NORONHA
Company Name CIN Designation Appointment Date Cessation
KANE PROPERTIES LLP ABB-0698 Designated Partner 2022-05-19 Ongoing
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED U52100MH2018PTC309999 Director 2018-05-28 Ongoing
AVENUE E-COMMERCE LIMITED U74120MH2014PLC259234 Director 2014-11-11 Ongoing
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2022-09-28
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2022-02-16 Ongoing
Other Directorships of KALPANA VASANTRAI UNADKAT
Company Name CIN Designation Appointment Date Cessation
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Additional Director - 2021-09-01
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director 2021-09-01 Ongoing
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Additional Director - 2015-09-26
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director - 2018-05-09
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2015-09-24
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2020-09-24
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2022-06-29
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2021-07-28 Ongoing
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Additional Director - 2018-06-18
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director - 2021-07-07

CIN Company Name Company Address
U55200MH2004PTC146827 AVENUE FOOD PLAZA PRIVATE LIMITED ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, , MUMBAI, Maharashtra, India - 400076
U52100MH2018PTC309999 REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED Anjaneya CHS Limited, Orchard Avenue Opp. Hiranandani Foundation School,Powai , MUMBAI, Maharashtra, India - 400076
AAL-0705 MINDCHAMP TEACHING SOLUTIONS LLP 1A, Anjaneya CHS, Orchard Avenue Powai, Opp Hiranandani Foundation School Mumbai, Maharashtra, India - 400076
U74120MH2014PLC259234 AVENUE E-COMMERCE LIMITED ANJANEYA CHS LIMITED,ORCHARD AVENUE OPP. HIRANANDANI FOUNDATION SCHOOL, , POWAI, Maharashtra, India - 400076
AAK-7284 K.K. NIRMAN & INFRASTRUCTURE LLP 1A Anjaneya CHS, Opp. Hiranandani School, Orchard Avenue, Powai Mumbai, Maharashtra, India - 400076
ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
U45200MH2003PTC139995 KASHIKAR CONSTRUCTIONS PRIVATE LIMITED 1-A ANJANEYA TOWERSOPP HIRANANDANI SCHOOL, ORCHARD AVENUE POWAI, , MUMBAI, Maharashtra, India - 400076
U72900MH2021PTC366346 VAAR VENTURES PRIVATE LIMITED 26 EDEN BUNGALOWS OPP HIRANANDANI FOUNDATION SCHOOL HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076
U42101MH2008PTC182054 IRB INFRA INDUSTRIES PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa,i,Mumbai,Mumbai City,Maharashtra,400076-India
U40100MH2005PTC153834 GEOSYNDICATE POWER PRIVATE LIMITED 344-III Floor, Powai Plaza, Opp. Pizza Hut, Hiranandani Garden, Powa i , Mumbai, Maharashtra, India - 400076
U52520MH2020PTC340340 ADIJINA GLOBAL PRIVATE LIMITED 370, 3RD FLOOR, POWAI PLAZA CENTRAL AVENUE HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076
U51109MH2010PTC200422 ARYAN VENTURES PRIVATE LIMITED SHOP NO.280, POWAI PLAZA, OPP: PIZZA HUT, HIRANANDANI GARDENS,POWA I, , MUMBAI, Maharashtra, India - 400076
U74990MH2016PTC283176 AWHSM INNOVATIONS PRIVATE LIMITED 2301 GLEN CROFT, CLIFF AVENUE, BEHIND D MART, HIRANANDANI GARDENS, POWA I. , MUMBAI, Maharashtra, India - 400076
U51109MH2010PTC204269 JYOTI GREEN TRADE PRIVATE LIMITED 315, 3rd Floor, Powai Plaza Opp Pizza Hut, Hiranandani Gardens, Powa i , Mumbai, Maharashtra, India - 400076
U74999MH2019PTC334882 FAIRPLUM PRIVATE LIMITED 3rd Floor, Prudential Building, Central Avenue Hiranandani Gardens above HDFC Bank Powa i , Mumbai, Maharashtra, India - 400076
U74999MH2016PTC282865 ARGYLE HR SOLUTIONS PRIVATE LIMITED SHOP NO.236, 2ND FLOOR, POWAI PLAZA OPP PIZZA HUT, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076
U26940MH2010PTC203790 IRB PS HIGHWAY PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U51100MH2008PTC182054 IRB KOLHAPUR INTEGRATED ROAD DEVELOPMENT COMPANY PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
L65910MH1998PLC115967 IRB INFRASTRUCTURE DEVELOPERS LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2002PTC135512 MMK TOLL ROAD PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2003PTC138808 ARYAN TOLL ROAD PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2003PTC140999 ATR INFRASTRUCTURE PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2004PTC144258 MHAISKAR INFRASTRUCTURE PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2009PTC195740 IRB SINDHUDURG AIRPORT PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45200MH2016PLC286895 CG TOLLWAY LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45203MH1994PTC077075 MODERN ROAD MAKERS P LTD Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45203MH2010PTC199746 IRB GOA TOLLWAY PRIVATE LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45203MH2016PLC286600 UDAIPUR TOLLWAY LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076
U45300MH2014PLC255280 YEDESHI AURANGABAD TOLLWAY LIMITED Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa i , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029658 2006-11-07 - 2009-11-22 104,400,000.00 STATE BANK OF INDIA
10057901 2007-05-17 2007-08-31 2011-04-18 500,000,000.00 HDFC BANK LIMITED
10057904 2007-05-17 - - 100,000,000.00 HDFC BANK LIMITED
10073952 2006-11-27 - 2012-04-03 150,000,000.00 CITIBANK N. A.
10074564 2007-10-04 2023-12-26 - 1,000,000,000.00 HDFC BANK LIMITED
10106167 2008-05-15 - 2010-06-19 100,000,000.00 ICICI BANK LIMITED
10154526 2009-03-31 2015-12-17 2021-07-31 533,700,000.00 HDFC BANK LIMITED
10188271 2009-11-20 2022-07-11 - 650,000,000.00 KOTAK MAHINDRA BANK LIMITED
10194676 2009-12-31 2014-07-22 2017-05-19 1,250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10223918 2009-12-21 - 2017-06-29 55,000,000.00 HDFC BANK LIMITED
10230047 2010-06-29 - 2017-05-30 500,000,000.00 HDFC BANK LIMITED
10289353 2011-05-24 - 2017-06-29 500,000,000.00 HDFC BANK LIMITED
10321408 2011-11-23 - 2017-05-23 420,000,000.00 HDFC BANK LIMITED
10325558 2011-11-24 2023-01-19 - 650,000,000.00 ICICI BANK LIMITED
10328046 2011-12-27 2012-06-01 2015-01-06 1,000,000,000.00 ICICI BANK LIMITED
10348474 2012-03-21 2022-03-25 - 1,000,000,000.00 Axis Bank Limited
10352008 2012-04-18 - 2017-05-30 213,100,000.00 HDFC BANK LIMITED
10352010 2012-04-17 - 2017-05-23 259,900,000.00 HDFC BANK LIMITED
10372208 2012-07-31 2014-07-22 2017-05-19 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
10372903 2012-08-14 - 2017-05-23 57,000,000.00 HDFC BANK LIMITED
10380633 2012-09-27 - 2017-05-30 50,000,000.00 HDFC BANK LIMITED
10427948 2013-05-02 2014-07-22 2017-05-19 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
10467700 2013-12-12 2015-10-28 2017-05-30 352,356,000.00 HDFC BANK LIMITED
10468817 2013-12-04 2014-04-11 2017-05-23 282,100,000.00 HDFC BANK LIMITED
10476571 2014-01-29 - 2017-05-23 256,744,000.00 HDFC BANK LIMITED
10481193 2014-02-12 - 2017-04-28 150,000,000.00 ING VYSYA BANK LIMITED
10482661 2014-02-12 - 2017-05-19 1,000,000,000.00 ING VYSYA BANK LIMITED
10495245 2014-04-11 - 2017-05-23 94,400,000.00 HDFC BANK LIMITED
10496682 2014-05-06 - 2017-05-23 230,700,000.00 HDFC BANK LIMITED
10521503 2014-07-22 - 2017-05-19 1,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
10543657 2014-10-17 - 2019-08-28 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10548620 2015-01-19 2019-03-04 2019-12-27 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10590706 2015-08-27 2019-10-17 - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10610489 2015-11-18 2019-08-28 2020-09-29 340,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100027286 2016-03-17 - 2018-12-27 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100030413 2016-04-28 2017-06-15 2020-02-21 330,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100036976 2016-06-15 2017-06-15 2020-07-09 160,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100053503 2016-09-02 - 2017-06-16 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100068639 2016-11-29 - 2017-05-09 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100213361 2018-10-17 2019-02-04 - 5,000,000,000.00 State Bank of India
100297561 2019-10-03 - 2020-06-22 2,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100312960 2019-11-26 - 2020-06-16 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100315665 2019-12-17 - 2020-05-14 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100325443 2020-01-16 - 2020-07-20 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
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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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