FUNDVISER CAPITAL (INDIA) LIMITED
CIN: L65100MH1985PLC205386
FUNDVISER CAPITAL (INDIA) LIMITED (CIN: L65100MH1985PLC205386) is a Public company incorporated on 27 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45650000.00.
FUNDVISER CAPITAL (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUNDVISER CAPITAL (INDIA) LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FUNDVISER CAPITAL (INDIA) LIMITED are TRILOKI NATH BANSAL, VINODKUMAR KAMTAPRASAD SINGH, PREM KRISHAN JAIN, KRITI JAIN, and SURESH KUMAR JAIN.
FUNDVISER CAPITAL (INDIA) LIMITED's Corporate Identification Number (CIN) is L65100MH1985PLC205386 and its registration number is 205386. Users may contact FUNDVISER CAPITAL (INDIA) LIMITED on its Email address - [email protected]. Registered address of FUNDVISER CAPITAL (INDIA) LIMITED is 22, 7TH FLOOR, MANEK MAHAL, NEXT TO AMBASSADAR HOTEL, 90 VEER NARIMAN ROAD, , Mumbai, Maharashtra, India - 400020.
Current status of FUNDVISER CAPITAL (INDIA) 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 CINs
ZaubaCorp's company report for FUNDVISER CAPITAL (INDIA) 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 FUNDVISER CAPITAL (INDIA)
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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 FUNDVISER CAPITAL (INDIA) 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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Current Directors & Key Managerial Personnel of FUNDVISER CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223335 | TRILOKI NATH BANSAL | Additional Director | 2024-01-29 |
| 02895025 | VINODKUMAR KAMTAPRASAD SINGH | Additional Director | 2024-04-25 |
| 09304822 | PREM KRISHAN JAIN | Additional Director | 2023-11-01 |
| 02085580 | KRITI JAIN | Additional Director | 2023-11-01 |
| 05103064 | SURESH KUMAR JAIN | Director | 2024-08-26 |
Past Directors & Key Managerial Personnel of FUNDVISER CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00918336 | SUSHIL NATWARLAL BAGADIA | Managing Director | - | 2013-08-12 |
| 02487334 | SANGEETA SUSHIL BAGADIA | Director | - | 2018-09-27 |
| 02487334 | SANGEETA SUSHIL BAGADIA | Whole-time director | - | 2009-09-24 |
| 00035306 | VILAS VINAYAK EKBOTE | Director | - | 2008-06-30 |
| 03217289 | VILAS BAJIRAV JAGTAP | Director | - | 2018-09-27 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2024-09-19 |
| 05324285 | BHUPINDER SINGH BEDI | Additional Director | - | 2024-04-23 |
| 07052846 | NAMRATA JAIN KAPIL | Additional Director | - | 2019-09-30 |
| 07052846 | NAMRATA JAIN KAPIL | Director | - | 2023-10-25 |
| 02727180 | SHASHIKANT BHIKOBA KAKADE | Additional Director | - | 2009-09-24 |
| 02727180 | SHASHIKANT BHIKOBA KAKADE | Director | - | 2018-09-27 |
| 08234458 | RAJENDRAKUMAR GHEVARCHAND DAGA | Additional Director | - | 2019-09-30 |
| 08234458 | RAJENDRAKUMAR GHEVARCHAND DAGA | Director | - | 2024-01-11 |
| 06657740 | SNEHA TEKRIWAL AMAN | Director | - | 2018-08-13 |
| 00899960 | NATWARLAL RADHESHYAM BAGADIA | Director | - | 2020-11-10 |
| 00899960 | NATWARLAL RADHESHYAM BAGADIA | Managing Director | - | 2018-10-29 |
| 01691582 | DATTATRAYA MAHADEV MEHTA | Director | - | 2018-09-27 |
| 03314561 | SATISHKUMAR SHANTILAL MEHTA | Additional Director | - | 2019-09-30 |
| 03314561 | SATISHKUMAR SHANTILAL MEHTA | Director | - | 2024-01-04 |
| 07163522 | NIKITA DHANNALAL JAIN | Additional Director | - | 2019-09-30 |
| 07163522 | NIKITA DHANNALAL JAIN | Director | - | 2023-10-25 |
Other Directorships of SUSHIL NATWARLAL BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL CHEMTECH PRIVATE LIMITED | U24233MH2013PTC245384 | Director | 2013-07-09 | Ongoing |
| SANDEEP ELECTRONICS PVT LTD | U31901PN1984PTC034684 | Director | 1984-11-30 | Ongoing |
Other Directorships of TRILOKI NATH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALLURGICAL PRODUCTS (INDIA) PRIVATE LIMITED | U28910MH2001PTC133767 | Director | - | 2006-09-18 |
Other Directorships of SANGEETA SUSHIL BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR KAMTAPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDEGOLD IMPEX LLP | AAT-7418 | Designated Partner | 2023-11-02 | Ongoing |
| VALOR SOLUTIONS PRIVATE LIMITED | U72900MH2010PTC201995 | Director | 2010-04-13 | Ongoing |
| VKS PRODUCT PRIVATE LIMITED | U72900MH2018PTC314095 | Director | 2019-10-18 | Ongoing |
| SHIVA CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2020PTC337475 | Director | 2020-02-11 | Ongoing |
Other Directorships of PREM KRISHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE JURIS CORP LEGAL AND ADVISORS LLP | AAY-4350 | Designated Partner | 2021-09-03 | Ongoing |
| MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD | U45200MH1974SGC017281 | Director | - | 2010-08-18 |
Other Directorships of VILAS VINAYAK EKBOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BRIHAN MAHARASHTRA SUGAR SYNDICATE LTD | U15424PN1934PLC002169 | Director | - | 2007-03-28 |
Other Directorships of KRITI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE BARN TRADELINK LLP | AAF-6510 | Designated Partner | - | 2021-08-19 |
| PENTAX INTERNATIONAL PRIVATE LIMITED | U45202MH2019PTC324716 | Additional Director | - | 2023-12-29 |
| V3 CONSTRUCTIONS PRIVATE LIMITED | U46109MH2010PTC202148 | Director | - | 2018-03-21 |
| GDR HOME FASHIONS PRIVATE LIMITED | U51311DL2008PTC177192 | Director | - | 2017-11-10 |
| KSA HOTELS & RESORTS PRIVATE LIMITED | U65992DL2001PTC277737 | Director | - | 2010-10-08 |
| TRIKAAL MINIPLEX & SHOPPING COMPLEX PRIVATE LIMITED | U70102MH2010PTC203074 | Director | - | 2017-03-31 |
| TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED | U92100MH2007PTC170931 | Director | - | 2017-03-31 |
Other Directorships of VILAS BAJIRAV JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR JAIN
Other Directorships of BHUPINDER SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BONAFIDE ENERGEIA TECHNOLOGY INDIA PRIVATE LIMITED | U40106GJ2012PTC071600 | Director | 2012-08-17 | Ongoing |
Other Directorships of NAMRATA JAIN KAPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN-BLEND PROPERTY LLP | AAD-6370 | Designated Partner | 2015-03-26 | Ongoing |
| PUSHPARATNA MULTITRADE LLP | AAD-7272 | Designated Partner | 2015-04-08 | Ongoing |
| LANDCARE ASSOCIATES LLP | ABA-6426 | Partner | - | 2023-07-24 |
| SUN-BLEND PROPERTY PRIVATE LIMITED | U45200MH1995PTC086629 | Director | 2015-01-29 | Ongoing |
| PUSHPARATNA MULTITRADE PRIVATE LIMITED | U51909MH2005PTC156974 | Director | 2015-02-07 | Ongoing |
Other Directorships of SHASHIKANT BHIKOBA KAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAKUMAR GHEVARCHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA TEKRIWAL AMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRG ASSET XIV LLP | AAU-5843 | Partner | 2020-11-30 | Ongoing |
| PIRG ASSET XX LLP | AAV-5321 | Partner | 2021-02-03 | Ongoing |
Other Directorships of NATWARLAL RADHESHYAM BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMRUT KNIT FAB INDIA LIMITED | U17309PN1996PLC103217 | Director | - | 2008-04-01 |
Other Directorships of DATTATRAYA MAHADEV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISHKUMAR SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURASHTRA DIGITAL NETWORK PRIVATE LIMITED | U64204GJ2010PTC063132 | Director | - | 2019-03-30 |
Other Directorships of NIKITA DHANNALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE PURPLE CONSTRUCTIONS LLP | AAA-1896 | Partner | - | 2021-03-31 |
| PRIDE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1994PTC079761 | Additional Director | 2023-11-09 | Ongoing |
| MAJESTIC LOGISTICS PRIVATE LIMITED | U72200TG2006PTC050536 | Additional Director | - | 2015-09-29 |
| MAJESTIC LOGISTICS PRIVATE LIMITED | U72200TG2006PTC050536 | Director | - | 2017-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| L64300MH1985PLC205386 | FUNDVISER CAPITAL (INDIA) LIMITED | 22, 7TH FLOOR, MANEK MAHAL,,NEXT TO AMBASSADAR HOTEL, 90 VEER NARIMAN ROAD,,Mumbai,Mumbai,Maharashtra,400020-India |
| AAY-4350 | ELITE JURIS CORP LEGAL AND ADVISORS LLP | 22, 7th Floor, Manik Mahal, 90 Veer Nariman Road, Next to Hotel Ambassadar, Churchgate Mumbai, Maharashtra, India - 400020 |
| U27900MH2010PTC202148 | DARS TRANSTRADE PRIVATE LIMITED | 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb,assador,,Churchgate,Mumbai City,Maharashtra,400020-India |
| U74140MH2020PTC339275 | STARLIGHT BOX THEATRES PRIVATE LIMITED | 22, 7th Floor, Manik Mahal, Next to Ambassador Hotel, 90 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U70102MH2010PTC203074 | TRIKAAL MINIPLEX & SHOPPING COMPLEX PRIVATE LIMITED | 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb assador, , Churchgate, Maharashtra, India - 400020 |
| U70102MH2013PTC243134 | TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED | 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb assador, , Churchgate, Maharashtra, India - 400020 |
| U92100MH2007PTC170931 | TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED | 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb assador, , Churchgate, Maharashtra, India - 400020 |
| AAI-4260 | ABD WATER SOLUTIONS LLP | MANEK MAHAL, 2ND FLOOR,90, VEER NARIMAN ROAD NEXT TO AMBASSADOR HOTEL MUMBAI, Maharashtra, India - 400020 |
| U01403MH2015PTC262386 | ADEL AGRO PRIVATE LIMITED | Manek Mahal, 2nd Floor, 90, Veer Nariman Road, Next to Ambassador Hotel, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1997PTC112296 | SANAT M DALAL SECURITIES PRIVATE LIMITED | MANEK MAHAL, 2ND FLOOR, 90 VEER NARIMAN ROAD, NEXT TO AMBASSADOR HOTEL, , MUMBAI, Maharashtra, India - 400020 |
| U45402MH2018PTC305213 | ADEL ROAD INFRASTRUCTURE PRIVATE LIMITED | 6 Manek Mahal, 2nd Floor,90,Veer Nariman Road, Next to Ambassador Hotel, , MUMBAI, Maharashtra, India - 400020 |
| U29100MH1979PTC022048 | ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED | 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1953PTC009197 | MANEKLAL ENTERPRISES PRIVATE LIMITED | MANEK MAHAL, 7TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51100MH2010PTC211206 | KRYPTONIC ENTERPRISES PRIVATE LIMITED | 7th Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1999PTC122666 | AMBAR IMPEX PRIVATE LIMITED | MANEK MAHAL 7TH FLOOR90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2018PTC306532 | SIROCCO GLOBAL ADVISORY SERVICES PRIVATE LIMITED | Office No. F-21, 7th Floor, Manek Mahal, 90 Veer, Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2019PTC334151 | AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED | MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020 |
| U27900MH2025FTC444152 | MEMOLUB LUBRICATION SYSTEMS PRIVATE LIMITED | F 11 MANEK MAHAL, 3 FLOOR,90, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| U65990MH1994PLC082859 | INNOVATIVE INSURANCE SERVICES LIMITED | MANEK MAHAL,6TH FLOOR,90 VEER NARIMAN ROAD MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U62013MH2025PTC441176 | ANIMARA LABS PRIVATE LIMITED | 12, 4th Floor, Plot-90, 8,,Manek Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400020-India |
| U82990MH2023FTC399528 | ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U70103MH2022PTC376311 | KISHKINTA LAND DEVELOPMENT PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020 |
| U65100MH2008PTC182588 | RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U72200MH2000PTC294957 | MEDYBIZ PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316830 | PIFINITI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316955 | EDRISHTI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC317019 | IPPY ENTERTAINMENT PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC317478 | CELEBRITA MEDIAHOUSE PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22219MH2018PTC317462 | ACCURA PRODUCTIONS PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90083832 | 1992-02-21 | 1993-11-12 | 2010-11-30 | 1,125,000.00 | BANK OF BARODA |
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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.
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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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: 2024-07-11
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.