Ask Prime Research about KANCO-ENTERPRISES-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
KANCO ENTERPRISES LIMITED
CIN: L51909WB1991PLC053283 As on: 2026-07-13
KANCO ENTERPRISES LIMITED (CIN: L51909WB1991PLC053283) is a Public company incorporated on 04 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 179303740.00.
KANCO ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANCO ENTERPRISES 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 KANCO ENTERPRISES LIMITED are KRISHNA KUMAR GUPTA, SANJAY KUMAR CHAURASIA, GOURAV SARAF, UMANG KANORIA, and VARSHA GUPTA.
KANCO ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51909WB1991PLC053283 and its registration number is 53283. Users may contact KANCO ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KANCO ENTERPRISES LIMITED is JASMINE TOWER, 3RD FLOOR 31, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017.
Current status of KANCO ENTERPRISES 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANCO ENTERPRISES 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 ReportAll 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 KANCO ENTERPRISES
Purchase full report of KANCO ENTERPRISES
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 KANCO ENTERPRISES 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 KANCO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06657407 | KRISHNA KUMAR GUPTA | Director | 2014-03-14 |
| 08453443 | SANJAY KUMAR CHAURASIA | Director | 2019-08-13 |
| 08204851 | GOURAV SARAF | Additional Director | 2024-06-26 |
| 00081108 | UMANG KANORIA | Managing Director | 1997-07-08 |
| 09047421 | VARSHA GUPTA | Director | 2021-09-14 |
Past Directors & Key Managerial Personnel of KANCO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00402662 | GOLAM MOMEN | Director | - | 2013-06-28 |
| 06657407 | KRISHNA KUMAR GUPTA | Additional Director | - | 2014-03-14 |
| 06873157 | PUJA BORAR | Additional Director | - | 2015-02-06 |
| 06873157 | PUJA BORAR | Director | - | 2018-02-06 |
| 08453443 | SANJAY KUMAR CHAURASIA | Additional Director | - | 2019-08-13 |
| 00022416 | ATUL DOSHI | Additional Director | - | 2011-07-29 |
| 00022416 | ATUL DOSHI | Director | - | 2014-11-27 |
| 00022416 | ATUL DOSHI | Whole-time director | - | 2006-11-17 |
| 01173116 | SUSANTA BANERJEE | Additional Director | - | 2014-03-14 |
| 01173116 | SUSANTA BANERJEE | Director | - | 2019-04-05 |
| 02577668 | SUSHIL TEWARY VISHWAKANT | CFO(KMP) | - | 2018-05-31 |
| 00081899 | PARAG KESHAR BHATTACHARJEE | Director | - | 2013-11-25 |
| 00359765 | PAVAN KUMAR PODDAR | Director | - | 2013-06-28 |
| 03045693 | RAVI PRAKASH MUNDHRA | Company Secretary | - | 2012-02-10 |
| 08103558 | ZOHRA TABASSUM | Additional Director | - | 2018-09-19 |
| 08103558 | ZOHRA TABASSUM | Director | - | 2021-02-10 |
| 09047421 | VARSHA GUPTA | Additional Director | - | 2021-09-14 |
| 09524427 | CHARULATA KABRA | Company Secretary | - | 2015-11-16 |
| 00086106 | ANIL KUMAR JAIN | Director | - | 2011-12-28 |
| 00168213 | DINESH ARYA | Company Secretary | - | 2008-01-31 |
| 01473815 | GOVINDRAM MAKHANLAL BASOTIA | Whole-time director | - | 2011-01-01 |
Other Directorships of GOLAM MOMEN
Other Directorships of KRISHNA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUJA BORAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVOPS NEXUS NIXCLOUD LLP | AAQ-1936 | Designated Partner | 2019-08-07 | Ongoing |
Other Directorships of SANJAY KUMAR CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASAKTI COMMODITIES PVT LTD | U51109WB1996PTC076547 | Additional Director | - | 2023-09-26 |
| SURYASAKTI COMMODITIES PVT LTD | U51109WB1996PTC076547 | Director | 2023-07-25 | Ongoing |
Other Directorships of ATUL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL TEA & FABRICS LIMITED | L51909WB1983PLC036542 | CFO | - | 2024-01-01 |
| VISA NATURAL RESOURCES LIMITED | U13100WB2007PLC118636 | Additional Director | - | 2009-02-07 |
| RYDAK ENTERPRISES & INVESTMENT LIMITED | U15491WB1983PLC036235 | Additional Director | - | 2015-09-15 |
| RYDAK ENTERPRISES & INVESTMENT LIMITED | U15491WB1983PLC036235 | Director | - | 2015-10-17 |
| AKV TEXTILES LIMITED | U17291WB2013PLC198315 | Additional Director | - | 2015-09-18 |
| AKV TEXTILES LIMITED | U17291WB2013PLC198315 | Director | - | 2023-11-08 |
| VARA TECHNOLOGY PRIVATE LIMITED | U30009WB1999PTC090277 | Director | - | 2008-03-10 |
| BHARAT CONNECT PRIVATE LIMITED | U45201WB1999PTC090601 | Director | - | 2008-03-28 |
| SAMRAT INDUSTRIAL RESOURCES LTD | U51109WB1984PLC060627 | Additional Director | - | 2015-09-16 |
| SAMRAT INDUSTRIAL RESOURCES LTD | U51109WB1984PLC060627 | Director | 2015-09-16 | Ongoing |
| E T RESOURCES PRIVATE LIMITED | U65993WB1991PTC051304 | Director | - | 2006-11-17 |
Other Directorships of SUSANTA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Director | - | 2019-04-05 |
Other Directorships of SUSHIL TEWARY VISHWAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPION AGRO LIMITED | U31909GJ1994PLC022605 | IRP/RP/Liquidator | 2024-02-23 | Ongoing |
| NIDHI PRIVATE LIMITED | U51909WB1994PTC061960 | Director | - | 2015-03-13 |
Other Directorships of GOURAV SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAKI BROTHERS FOODS PRIVATE LIMITED | U15136MH1995PTC088963 | Additional Director | - | 2018-09-28 |
| VIRAKI BROTHERS FOODS PRIVATE LIMITED | U15136MH1995PTC088963 | Director | - | 2020-02-28 |
Other Directorships of UMANG KANORIA
Other Directorships of PARAG KESHAR BHATTACHARJEE
Other Directorships of PAVAN KUMAR PODDAR
Other Directorships of RAVI PRAKASH MUNDHRA
Other Directorships of ZOHRA TABASSUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARSHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMAC THERMOFORMERS LIMITED | L25201WB1999PLC090774 | Company Secretary | - | 2021-04-13 |
Other Directorships of CHARULATA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM TIMBER PRODUCTS LTD | L02001OR1982PLC001101 | Company Secretary | - | 2012-03-14 |
| MERLIN PROJECTS LTD. | U70109WB1984PLC038040 | Director | 2022-03-31 | Ongoing |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAVADITYA SPINNING MILLS LIMITED | L17119PN1990PLC058139 | Additional Director | - | 2007-09-27 |
| PRANAVADITYA SPINNING MILLS LIMITED | L17119PN1990PLC058139 | Director | 2007-09-27 | Ongoing |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | Additional Director | - | 2011-09-29 |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | Director | - | 2013-06-21 |
| MARGO FINANCE LIMITED | L65910MH1991PLC080534 | Director | 1991-10-18 | Ongoing |
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Managing Director | - | 2016-05-08 |
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Whole-time director | 2016-05-09 | Ongoing |
| GARUDA COTEX SHADES LIMITED | U17120MH1997PLC104966 | Director | - | 2007-06-22 |
| INDO COUNT RETAIL VENTURES PRIVATE LIMITED | U52100PN2016PTC158599 | Director | 2016-02-26 | Ongoing |
| RINI INVESTMENT & FINANCE PRIVATE LIMITED | U74899MH1993PTC342542 | Director | - | 2008-08-21 |
Other Directorships of DINESH ARYA
Other Directorships of GOVINDRAM MAKHANLAL BASOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI INDUSTRIES LIMITED | U17120GJ2011PLC065261 | Director | - | 2017-01-20 |
| SIDDHI INDUSTRIES LIMITED | U17120GJ2011PLC065261 | Whole-time director | 2017-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1995PTC072024 | SHREE BAIJNATH PROPERTIES PVT. LTD. | 304 JASMINE TOWER, 31 SHAKESPEAR SARANI, 3RD FLOOR P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| ACM-6743 | SHARDANJALI COMMERCIAL LLP | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A,Kolkata,Kolkata,West Bengal,India-700017 |
| U15129WB2016PTC216856 | DHANVARIDHI FOODS PRIVATE LIMITED | JASMINE TOWER, 3RD FLOOR 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65910WB2015PTC205912 | WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED | Jasmine tower 3rd Floor, 31, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U65993WB1991PTC051304 | E T RESOURCES PRIVATE LIMITED | JASMINE TOWER 3RD FLOOR, 31SHAKES PEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC071988 | KUCHAMAN PROPERTIES PVT. LTD. | 304 JASMINE TOWER, 31 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74140WB1995PTC071622 | ANUBHAV ADVISORS PVT.LTD. | 304, Jasmine Tower, 3rd Floor 31, Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| AAT-8307 | LAGOON PROPERTIES LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAT-9274 | LAGOON INFOSPACE LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U18109WB2009PTC136090 | AMBIKA EMBROIDERY PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER, 3rd floor,R.N-301 , KOLKATA, West Bengal, India - 700017 |
| U45201WB2010PTC140596 | ARYA REALTY DEVELOPERS PRIVATE LIMITED | 31, SHAKESHPEARE SARANI, 3RD FLOOR, ROOM NO 305, JASMINE TOWER, , KOLKATA, West Bengal, India - 700017 |
| U65921WB1997PLC084627 | RETREAT FARMS LIMITED | 31 SHAKESPEARE SARANI SUIT 303 , JASMINE TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC081662 | SHARDANJALI COMMERCIAL PRIVATE LIMITED | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC071987 | EMERGING PROPERTIES PVT LTD | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO - 301A , KOLKATA, West Bengal, India - 700017 |
| U80101WB1999PLC089085 | CONOSCENZA EDUCATION LIMITED | 613 JASMINE TOWER 31 SHAKESPEAR SARANI SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| ACR-1110 | UCC STELLAR LLP | 31, Shakespeare Sarani,Jasmine Tower, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U27109WB1987PTC041780 | A B ENGINEERING WORKS PVT LTD | 304 JASMINE TOWER, 31 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U65993WB1990PTC050032 | S T INVESTMENT PRIVATE LIMITED | 3RD FLOOR31SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC131636 | UMASH LIFESTYLE PRIVATE LIMITED | 31 SHAKESPEARE SARANI (JASMINE TOWER ) 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U25203WB2009PTC132343 | JASMINE POLYTECH PRIVATE LIMITED | JASMINE TOWER 31, SHAKESPEARE SARANI, 6TH FLOOR, ROOM NO.-605 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC139831 | FALCON COMMOSALES PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017 |
| U46620WB2009PTC139831 | FALCON COMMOSALES PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017 |
| U45100WB2009PTC139827 | IMPRESSION PROPERTIES PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROOM NO.611 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC129772 | AJAY VINIMAY PRIVATE LIMITED | 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC129927 | SURESH VINIMAY PRIVATE LIMITED | 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017 |
| U51101WB2009PTC139826 | GATEWAY VINCOM PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC129771 | AJAY RETAILS PRIVATE LIMITED | 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017 |
| U70200WB2004PTC100655 | ARA ALCOVE PRIVATE LIMITED | UNIT NO. 207, 2ND FLOOR, JASMINE TOWER 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031559 | 2006-12-23 | - | 2008-02-28 | 62,500,000.00 | PUNJAB NATIONAL BANK | |
| 10043873 | 2007-03-22 | 2007-04-26 | 2009-01-31 | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10080112 | 2007-11-21 | 2008-02-14 | 2019-05-07 | 50,000,000.00 | Industrial Development Bank of India | |
| 10090911 | 2008-01-01 | - | 2009-02-26 | 66,500,000.00 | Punjab National Bank | |
| 10116554 | 2008-07-15 | 2009-08-28 | 2010-12-23 | 23,487,000.00 | Punjab National Bank | |
| 10141958 | 2009-01-01 | 2009-05-16 | 2010-04-22 | 70,500,000.00 | Punjab National Bank | |
| 10161670 | 2009-04-28 | 2009-11-18 | 2019-05-07 | 30,000,000.00 | IDBI Bank Limited | |
| 10189154 | 2009-11-14 | - | - | 5,490,957.00 | TEA BOARD OF INDIA | |
| 10197375 | 2010-01-01 | - | 2010-12-23 | 66,500,000.00 | Punjab National Bank | |
| 10308815 | 2011-09-07 | - | 2019-03-13 | 267,500,000.00 | State Bank of India | |
| 80012474 | 2001-01-01 | - | 2010-12-23 | 31,000,000.00 | PUNJAB NATIONAL BANK | |
| 80012483 | 2003-06-11 | - | 2010-12-23 | 40,800,000.00 | PUNJAB NATIONAL BANK | |
| 80012492 | 2005-12-30 | 2006-11-07 | 2007-02-24 | 77,500,000.00 | PUNJAB NATIONAL BANK | |
| 80012495 | 1999-07-23 | - | 2011-02-23 | 1,290,000.00 | TEA BOARD | |
| 80012554 | 2005-11-22 | - | 2019-05-07 | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80015519 | 1993-10-18 | 2000-05-23 | 2010-12-30 | 49,200,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80015520 | 2004-11-04 | - | 2009-01-31 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80023388 | 1995-08-28 | 2000-05-23 | 2010-12-30 | 16,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80023393 | 1995-08-28 | 2000-05-23 | 2010-12-30 | 66,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80023424 | 1993-10-18 | 2000-05-23 | 2010-12-30 | 50,800,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90245432 | 1998-11-09 | 1999-03-24 | 2010-10-19 | 56,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90245449 | 1999-01-01 | - | 2000-02-15 | 46,395,000.00 | PUNJAB NATIONAL BANK | |
| 90245453 | 1999-01-13 | 2009-11-18 | 2019-03-13 | 59,500,000.00 | State Bank of India | |
| 90245462 | 1999-02-25 | 1999-03-24 | 2005-12-07 | 55,000,000.00 | IFCI LTD. | |
| 90245486 | 1999-04-16 | - | 2002-08-07 | 293,448.00 | PUNJAB NATIONAL BANK | |
| 90245735 | 2001-07-19 | - | 2019-05-07 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90245803 | 2002-01-01 | - | 2003-01-07 | 32,500,000.00 | PUNJAB NATIONAL BANK | |
| 90246404 | 2004-11-04 | 2004-12-23 | 2019-05-07 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90246765 | 2005-11-22 | 2005-12-14 | 2019-05-07 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90249002 | 2000-06-30 | 2004-08-10 | 2010-11-03 | 45,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90249010 | 2001-09-12 | 2004-08-10 | 2019-05-07 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90249055 | 2005-01-01 | 2005-04-12 | 2006-02-07 | 42,500,000.00 | PUNJAB NATIONAL BANK |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.