GUJARAT NRE COKE LTD
CIN: L51909WB1986PLC040098
GUJARAT NRE COKE LTD (CIN: L51909WB1986PLC040098) is a Public company incorporated on 29 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25220000000.00 and its paid up capital is Rs. 16570400000.00.
GUJARAT NRE COKE LTD's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GUJARAT NRE COKE LTD'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 GUJARAT NRE COKE LTD are ARUN KUMAR JAGATRAMKA, MONA JAGATRAMKA, SANANGULY MURARI, AMIT KUMAR MAJUMDAR, and SISIR KUMAR MUKHERJEE.
GUJARAT NRE COKE LTD's Corporate Identification Number (CIN) is L51909WB1986PLC040098 and its registration number is 40098. Users may contact GUJARAT NRE COKE LTD on its Email address - [email protected]. Registered address of GUJARAT NRE COKE LTD is 22 CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of GUJARAT NRE COKE LTD 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
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Previous CINs
ZaubaCorp's company report for GUJARAT NRE COKE 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 GUJARAT NRE COKE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GUJARAT NRE COKE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003835 | ARUN KUMAR JAGATRAMKA | Managing Director | 1993-05-20 |
| 00003316 | MONA JAGATRAMKA | Director | 2007-09-28 |
| 00573083 | SANANGULY MURARI | Director | 2005-12-29 |
| 00194123 | AMIT KUMAR MAJUMDAR | Director appointed in casual vacancy | 2015-09-19 |
| 03054675 | SISIR KUMAR MUKHERJEE | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of GUJARAT NRE COKE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558310 | CHINUBHAI RAMANLAL SHAH | Director | - | 2014-03-18 |
| 00003316 | MONA JAGATRAMKA | Additional Director | - | 2007-09-28 |
| 00003672 | GIRDHARILAL JAGATRAMKA | Director | - | 2009-06-27 |
| 02129207 | MANOJ KHAGENDRA SHAH | Company Secretary | - | 2014-06-30 |
| 00056861 | BASUDEB SEN | Director | - | 2014-03-18 |
| 00553916 | SUBODH KUMAR AGRAWAL | Director | - | 2014-05-25 |
| 02133263 | NARASIMHAN CHAKRAPANY | Nominee Director | - | 2016-01-27 |
| 03054675 | SISIR KUMAR MUKHERJEE | Director appointed in casual vacancy | - | 2014-10-01 |
| 03267986 | GOPAL PRASAD DOKANIA | Additional Director | - | 2014-10-01 |
| 03267986 | GOPAL PRASAD DOKANIA | Director | - | 2015-08-27 |
| 00202976 | MAHENDRA KUMAR LOYALKA | Director | - | 2014-09-30 |
| 00535020 | KANNAN RAMDAS | CFO(KMP) | - | 2016-01-07 |
| 01678099 | RAJENDRA PRASAD JAIN | Additional Director | - | 2008-01-19 |
| 01678099 | RAJENDRA PRASAD JAIN | Whole-time director | - | 2010-10-21 |
Other Directorships of ARUN KUMAR JAGATRAMKA
Other Directorships of CHINUBHAI RAMANLAL SHAH
Other Directorships of MONA JAGATRAMKA
Other Directorships of GIRDHARILAL JAGATRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLEY FOODS PVT LTD | U15412WB1989PTC046610 | Director | 2005-10-14 | Ongoing |
| BHARAT NRE COKE LIMITED | U23109WB2003PLC097375 | Director | - | 2010-03-27 |
| BULLI COKE LIMITED | U23109WB2005PLC101970 | Director | - | 2009-10-16 |
| BELLAMBI COKE PRIVATE LIMITED | U23109WB2005PTC101968 | Director | 2005-03-02 | Ongoing |
| GUJARAT NRE ENERGY RESOURCES LIMITED | U40105WB2006PLC107418 | Director | - | 2009-10-16 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2009-10-09 |
| PRINCE DEALCOM PRIVATE LIMITED | U51109WB2008PTC123773 | Additional Director | 2008-03-28 | Ongoing |
| MANGALDEEP TRADELINK PRIVATE LIMITED | U51109WB2008PTC123813 | Additional Director | 2008-03-28 | Ongoing |
| MATANGI TRADERS & INVESTORS PVT LTD | U51909WB1986PTC040099 | Director | - | 2009-10-17 |
| FCGL INVESTMENTS LTD | U67120WB1995PLC071974 | Director | - | 2009-10-17 |
Other Directorships of SANANGULY MURARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COAL INDIA LTD GOVT OF INDIA UNDERTAKING | L23109WB1973GOI028844 | Director | - | 2010-08-23 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2009-04-06 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Managing Director | - | 2006-09-16 |
Other Directorships of MANOJ KHAGENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIKALAHASTHI PIPES LIMITED | L74999AP1991PLC013391 | Company Secretary | - | 2015-12-31 |
| VIOLA CLEAN ENERGY PRIVATE LIMITED | U40100TZ2022PTC038420 | Director | 2022-03-19 | Ongoing |
| VIOLA CLEAN ENERGY PRIVATE LIMITED | U40100TZ2022PTC038420 | Nominee Director | - | 2024-03-26 |
| IVY ECOENERGY INDIA PRIVATE LIMITED | U40108TZ2014PTC020227 | Company Secretary | - | 2024-02-12 |
| VANILLA CLEAN POWER PRIVATE LIMITED | U40300TZ2016PTC022374 | Company Secretary | - | 2024-02-12 |
Other Directorships of BASUDEB SEN
Other Directorships of AMIT KUMAR MAJUMDAR
Other Directorships of SUBODH KUMAR AGRAWAL
Other Directorships of NARASIMHAN CHAKRAPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2013-02-16 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Additional Director | - | 2013-06-05 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2020-10-11 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2011-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2011-07-30 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2011-09-28 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2011-07-30 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2016-08-19 |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
Other Directorships of SISIR KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT NRE COKE LIMITED | U23109WB2003PLC097375 | Additional Director | 2018-09-21 | Ongoing |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Additional Director | - | 2013-09-24 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Nominee Director | 2013-09-24 | Ongoing |
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2017-09-07 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Additional Director | - | 2010-09-10 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2014-03-25 |
Other Directorships of GOPAL PRASAD DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Additional Director | - | 2011-09-30 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2014-06-23 |
Other Directorships of MAHENDRA KUMAR LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHARIA COKE PRIVATE LIMITED | U23101WB2003PTC109428 | Additional Director | - | 2008-06-30 |
| JHARIA COKE PRIVATE LIMITED | U23101WB2003PTC109428 | Director | - | 2008-12-17 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2010-03-24 |
| VARTIKA TRADERS PVT LTD | U51909WB1985PTC039247 | Director | - | 2008-02-19 |
Other Directorships of KANNAN RAMDAS
Other Directorships of RAJENDRA PRASAD JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U23100WB2007PTC119949 | MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED | 22, Camac Street Block-C, 5th Floor , Kolkata, West Bengal, India - 700016 |
| U23101WB2003PTC109428 | JHARIA COKE PRIVATE LIMITED | 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC097375 | BHARAT NRE COKE LIMITED | 22 CAMAC STREET BLOCK C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2005PTC106427 | MADHUR COAL MINING PVT LTD | 22 CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U10102WB2003PLC125239 | NRE METCOKE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U10200WB2004PLC151483 | BAJRANG BALI COKE INDUSTRIES LIMITED | 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1989PTC046610 | MARLEY FOODS PVT LTD | 22 CAMAC STREET BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U40105WB2006PLC107418 | GUJARAT NRE ENERGY RESOURCES LIMITED | 22 CAMAC STREET,BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52390WB2010PTC141574 | MAHANIDHI VYAPAAR PRIVATE LIMITED | 22, CAMAC STREET 5TH FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC142138 | RUSSELL VALE TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK- C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC164585 | SURAJBARI TRADERS PRIVATE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC164586 | GNRE INFRA PRIVATE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC164587 | LUNVA TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC108397 | GOURIPUTRA CONSULTANTS PVT LTD | 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC123773 | PRINCE DEALCOM PRIVATE LIMITED | 22, Camac Street, Block-C, 5th Floor , Kolkata, West Bengal, India - 700016 |
| U51109WB2008PTC123813 | MANGALDEEP TRADELINK PRIVATE LIMITED | 22 Camac Street, Block-C, 5th Floor , Kolkata, West Bengal, India - 700016 |
| U67120WB1995PLC071974 | FCGL INVESTMENTS LTD | 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67120WB2005PLC106767 | INDIA FINVEST LTD | 22,CAMAC STREET,BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67120WB2005PTC106766 | MALGUDI INVESTMENTS PRIVATE LIMITED | 22 CAMAC STREET 5TH FLOOR BLOCK-C , KOLKATA, West Bengal, India - 700016 |
| U73100WB2003PLC096794 | CRITICAL MASS MULTILINK LIMITED | 22 CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2007PTC113139 | MANOR DEALCOM PRIVATE LIMITED | 22, CAMAC STREET, BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC138654 | WONGA TRADERS PRIVATE LIMITED | 22, CAMAC STREET, BLOCK - C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC153053 | KHAMBHALIA TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC153054 | BHACHAU TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC164582 | DHARWAD TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK - C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC105174 | NEWAGE VINIMAY PRIVATE LIMITED | 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC105176 | GAURAV VINIMAY PRIVATE LIMITED | 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1986PTC040099 | MATANGI TRADERS & INVESTORS PVT LTD | 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1993PLC057531 | FCGL INDUSTRIES LIMITED | 22 CAMAC STREET,BLOCK-C, 5TH FLOOR, W.E.F.18.03.2005,SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019195 | 2006-08-29 | 2008-10-22 | 2010-06-01 | 621,300,000.00 | ING VYSYA BANK LIMITED | |
| 10047839 | 2007-03-21 | 2013-08-05 | - | 13,817,700,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10048442 | 2007-02-28 | - | 2010-12-23 | 876,640,000.00 | STATE BANK OF INDIA | |
| 10068218 | 2007-09-27 | - | 2009-08-24 | 30,000,000.00 | INDIAN BANK | |
| 10068220 | 2007-09-21 | - | 2009-08-24 | 30,000,000.00 | INDIAN BANK | |
| 10070712 | 2007-09-27 | - | 2010-05-07 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10071968 | 2007-09-27 | - | 2010-04-20 | 250,000,000.00 | STATE BANK OF MYSORE | |
| 10092716 | 2008-02-20 | - | - | 1,300,000,000.00 | STATE BANK OF PATIALA | |
| 10118810 | 2008-08-06 | 2008-09-26 | 2011-11-17 | 1,000,000,000.00 | Axis Bank Limited | |
| 10127473 | 2008-09-22 | - | 2009-12-31 | 580,000,000.00 | BANK OF BARODA | |
| 10127646 | 2008-11-04 | 2009-06-17 | 2010-03-29 | 1,350,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10129199 | 2008-10-31 | 2014-03-27 | - | 6,014,200,000.00 | AXIS BANK LIMITED | |
| 10129200 | 2008-10-31 | - | 2013-04-08 | 1,400,000,000.00 | AXIS BANK LIMITED | |
| 10136339 | 2008-12-20 | - | 2010-04-21 | 1,200,000,000.00 | STANDARD CHARTERED BANK | |
| 10141190 | 2008-12-04 | - | 2009-06-05 | 400,000,000.00 | DENA BANK | |
| 10145968 | 2008-12-04 | - | 2009-06-05 | 400,000,000.00 | DENA BANK | |
| 10149745 | 2009-03-02 | 2009-09-08 | 2010-09-15 | 1,100,000,000.00 | DENA BANK | |
| 10160549 | 2009-04-24 | 2011-05-27 | - | 1,000,000,000.00 | Axis Trustee Services Limited | |
| 10160550 | 2009-04-24 | 2009-08-04 | 2010-07-02 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10171800 | 2009-07-30 | - | 2010-07-02 | 300,000,000.00 | Union Bank Of India | |
| 10172285 | 2009-07-30 | 2011-05-27 | - | 500,000,000.00 | Axis Trustee Services Limited | |
| 10172858 | 2009-08-08 | - | 2010-07-02 | 300,000,000.00 | UNION BANK OF INDIA | |
| 10191831 | 2009-12-18 | 2016-09-30 | - | 750,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10196245 | 2009-12-23 | - | - | 700,000,000.00 | Axis Bank Limited | |
| 10198222 | 2010-01-09 | - | 2013-08-01 | 500,000,000.00 | IDBI Bank Limited | |
| 10202410 | 2010-02-08 | - | 2011-02-15 | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10203296 | 2010-02-05 | - | 2013-05-07 | 500,000,000.00 | DHANALAKSHMI BANK | |
| 10211781 | 2010-03-24 | - | 2012-10-27 | 500,000,000.00 | YES BANK LIMITED | |
| 10224398 | 2010-06-07 | - | 2011-08-09 | 700,000,000.00 | ICICI BANK LIMITED | |
| 10244159 | 2010-09-22 | - | 2012-02-08 | 750,000,000.00 | DENA BANK | |
| 10244306 | 2010-08-28 | - | 2011-09-07 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10252649 | 2010-11-02 | 2011-05-27 | - | 2,500,000,000.00 | Axis Trustee Services Limited | |
| 10268008 | 2011-02-05 | - | 2011-07-30 | 5,889,600,000.00 | STATE BANK OF INDIA | |
| 10268674 | 2011-02-23 | - | 2011-07-19 | 100,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10276985 | 2011-03-10 | 2015-09-21 | - | 6,282,600,000.00 | State Bank of India | |
| 10298393 | 2011-07-29 | 2016-09-30 | - | 600,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10311378 | 2011-09-20 | - | - | 500,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10317136 | 2011-10-18 | - | - | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10317960 | 2011-11-04 | - | 2013-05-27 | 500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10319721 | 2011-10-24 | - | 2013-03-18 | 500,000,000.00 | TAMILNAD MERCANTILE BANK | |
| 10335945 | 2012-01-31 | - | 2015-05-19 | 817,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10335948 | 2011-12-22 | - | 2015-05-19 | 5,510,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10335955 | 2011-12-22 | - | 2015-05-19 | 3,420,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10335958 | 2011-12-22 | - | 2015-05-19 | 3,420,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10335959 | 2011-12-22 | - | 2015-05-19 | 3,420,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336028 | 2011-12-22 | - | 2015-05-19 | 3,420,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336031 | 2011-12-26 | - | 2015-05-19 | 662,250.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336032 | 2011-12-26 | - | 2015-05-19 | 4,370,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336035 | 2011-12-26 | - | 2015-05-19 | 5,035,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336036 | 2011-12-26 | - | 2015-05-19 | 4,314,346.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336040 | 2011-12-26 | - | 2015-05-19 | 3,306,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336043 | 2011-12-26 | - | 2015-05-19 | 3,306,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336045 | 2011-12-26 | - | 2015-05-19 | 3,315,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336046 | 2011-12-22 | - | 2015-05-19 | 1,662,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336056 | 2011-12-22 | - | 2015-05-19 | 3,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336059 | 2011-12-22 | - | 2015-05-19 | 3,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336065 | 2011-12-26 | - | 2015-05-19 | 621,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336069 | 2011-12-26 | - | 2015-05-19 | 3,401,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336070 | 2011-12-26 | - | 2015-05-19 | 1,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336073 | 2012-01-31 | - | 2015-05-19 | 2,041,586.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336221 | 2011-12-26 | - | 2015-05-19 | 648,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336224 | 2011-12-22 | - | 2015-05-19 | 3,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336225 | 2011-12-22 | - | 2015-05-19 | 3,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336226 | 2011-12-26 | - | 2015-05-19 | 3,306,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10336336 | 2012-01-19 | - | 2013-04-10 | 1,870,000,000.00 | BANK OF BARODA | |
| 10339475 | 2012-02-08 | - | 2013-03-05 | 460,000,000.00 | Standard Chartered Bank | |
| 10342950 | 2012-03-01 | - | - | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10344724 | 2012-03-30 | 2016-09-30 | - | 1,000,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10345015 | 2012-03-30 | - | - | 500,000,000.00 | IDBI Bank Limited | |
| 10347997 | 2012-03-29 | 2012-08-17 | 2016-05-16 | 870,000,000.00 | YES BANK LIMITED | |
| 10349923 | 2012-03-01 | - | 2013-06-12 | 1,250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10350746 | 2012-03-28 | 2014-03-29 | - | 3,303,600,000.00 | State Bank of India | |
| 10361138 | 2012-06-22 | 2016-09-30 | - | 1,250,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10364023 | 2012-06-21 | - | 2015-08-19 | 3,927,155.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10367143 | 2012-07-27 | - | 2013-03-01 | 550,000,000.00 | AXIS BANK LIMITED | |
| 10369339 | 2012-08-07 | 2012-08-09 | - | 700,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10369523 | 2012-08-03 | - | - | 700,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10400576 | 2012-12-31 | - | - | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10401206 | 2013-01-08 | - | - | 700,000,000.00 | AXIS BANK LIMITED | |
| 10402551 | 2013-01-19 | - | 2016-05-16 | 300,000,000.00 | YES BANK LIMITED | |
| 10403353 | 2012-11-20 | - | - | 1,000,000,000.00 | Axis Trustee Services Limited | |
| 10411161 | 2013-02-28 | - | 2017-01-25 | 5,867,720.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10419851 | 2013-03-25 | - | - | 500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10428405 | 2013-05-20 | - | - | 500,000,000.00 | Syndicate Bank | |
| 10446147 | 2013-09-04 | - | - | 400,000,000.00 | ICICI Bank Limited | |
| 10456619 | 2013-10-21 | 2013-12-11 | - | 300,000,000.00 | AXIS BANK LIMITED | |
| 10485282 | 2014-03-24 | 2016-09-30 | - | 4,215,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10493313 | 2014-03-29 | - | - | 2,488,400,000.00 | BANK OF BARODA | |
| 10495915 | 2014-03-29 | 2015-09-21 | - | 6,282,600,000.00 | State Bank of India | |
| 10495925 | 2014-03-29 | - | - | 5,532,600,000.00 | State Bank of India | |
| 10497163 | 2014-03-29 | - | - | 411,000,000.00 | State Bank of Patiala | |
| 10500894 | 2014-03-29 | - | - | 3,303,600,000.00 | State Bank of India | |
| 10500901 | 2014-03-29 | - | - | 3,303,600,000.00 | State Bank of India | |
| 10503854 | 2014-03-27 | - | - | 4,383,000,000.00 | AXIS BANK LIMITED | |
| 10503856 | 2014-03-27 | - | - | 6,014,200,000.00 | AXIS BANK LIMITED | |
| 10574401 | 2015-04-20 | - | - | 11,021,900,000.00 | State Bank of India | |
| 10574403 | 2015-04-20 | - | - | 22,660,700,000.00 | State Bank of India | |
| 10574575 | 2015-04-20 | - | - | 33,229,300,000.00 | State Bank of India | |
| 10581890 | 2015-07-15 | 2016-09-30 | - | 351,300,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10581909 | 2015-06-30 | - | - | 261,200,000.00 | STATE BANK OF HYDERABAD | |
| 10584034 | 2015-07-10 | - | - | 22,460,700,000.00 | State Bank of India | |
| 10584037 | 2015-07-10 | - | - | 33,882,600,000.00 | State Bank of India | |
| 10584623 | 2015-06-10 | - | - | 639,500,000.00 | Axis Bank Limited | |
| 10596871 | 2015-09-21 | - | - | 33,021,100,000.00 | State Bank of India | |
| 10604310 | 2015-11-12 | - | - | 65,800,000.00 | State Bank Of Travancore | |
| 10624009 | 2016-02-16 | - | - | 22,084,200,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 80011524 | 2006-01-06 | - | 2010-07-28 | 150,000,000.00 | STATE BANK OF HYDERABAD | |
| 80011525 | 2006-02-16 | - | 2010-12-08 | 150,000,000.00 | YES BANK LIMITED | |
| 80012681 | 2006-03-23 | - | 2010-12-23 | 855,400,000.00 | STATE BANK OF INDIA | |
| 80048891 | 2005-09-27 | - | 2008-10-05 | 15,000,000.00 | INDIAN BANK | |
| 90254502 | 2004-12-13 | 2008-12-20 | 2010-12-23 | 6,342,700,000.00 | STATE BANK OF INDIA | |
| 90254527 | 2005-01-10 | - | 2010-12-23 | 1,684,950,000.00 | STATE BANK OF INDIA | |
| 90254632 | 2005-04-16 | - | 2006-05-02 | 368,200,000.00 | ING VYSYA BANK LTD | |
| 90254641 | 2005-04-30 | - | 2006-05-04 | 268,000,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90254781 | 2005-11-10 | - | 2010-12-23 | 2,453,850,000.00 | STATE BANK OF INDIA | |
| 90255339 | 2004-11-06 | 2007-02-28 | 2007-05-31 | 250,000,000.00 | UTI BANK LIMITED | |
| 90255404 | 2005-03-15 | 2012-05-10 | - | 22,400,000,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 90256518 | 2004-12-13 | 2005-05-09 | 2010-12-23 | 550,800,000.00 | STATE BANK OF INDIA | |
| 90256720 | 2005-07-13 | - | 2006-05-03 | 391,100,000.00 | STATE BANK OF SAURASHTRA | |
| 90256722 | 2005-07-14 | 2007-12-05 | 2010-03-29 | 380,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90256796 | 2005-10-14 | - | 2010-12-23 | 855,400,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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.