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  • Complaints
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GLOBE ENTERPRISES (INDIA) LIMITED

CIN: L65910GJ1995PLC027673 As on: 2026-07-13

GLOBE ENTERPRISES (INDIA) LIMITED (CIN: L65910GJ1995PLC027673) is a Public company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 910000000.00 and its paid up capital is Rs. 900837576.00.

GLOBE ENTERPRISES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBE ENTERPRISES (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of GLOBE ENTERPRISES (INDIA) LIMITED are BHARAT SHAMJIBHAI PATEL, RAJATKUMAR DINESHBHAI PATEL, BHAVIK SURYAKANT PARIKH, YOGESH KANHIYALAL VAIDYA, NILAYBHAI JAGDISHBHAI VORA, and PURVI BHAVIN PARIKH.

GLOBE ENTERPRISES (INDIA) LIMITED's Corporate Identification Number (CIN) is L65910GJ1995PLC027673 and its registration number is 27673. Users may contact GLOBE ENTERPRISES (INDIA) LIMITED on its Email address - [email protected]. Registered address of GLOBE ENTERPRISES (INDIA) LIMITED is Plot No. 38 to 41, Ahmedabad Apparel Park, GIDC Khokhra, , Ahmedabad, Gujarat, India - 380008.

Current status of GLOBE ENTERPRISES (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 Names

Previous CINs

ZaubaCorp's company report for GLOBE ENTERPRISES (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.

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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 GLOBE ENTERPRISES (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.

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 GLOBE ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date
00243783 BHARAT SHAMJIBHAI PATEL Director 2017-09-30
09124295 RAJATKUMAR DINESHBHAI PATEL Director 2021-09-30
00038223 BHAVIK SURYAKANT PARIKH Managing Director 2017-02-28
00468732 YOGESH KANHIYALAL VAIDYA Director 2017-03-27
02158990 NILAYBHAI JAGDISHBHAI VORA Whole-time director 2017-02-28
07732523 PURVI BHAVIN PARIKH Director 2017-03-04
Past Directors & Key Managerial Personnel of GLOBE ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00221254 MONISH HARBANS BHALLA Additional Director - 2017-09-30
00221254 MONISH HARBANS BHALLA Director - 2021-03-30
00243783 BHARAT SHAMJIBHAI PATEL Additional Director - 2017-09-30
02035040 JAGDISHKUMAR KESHAVLAL SANGHVI Director - 2012-04-13
09124295 RAJATKUMAR DINESHBHAI PATEL Additional Director - 2021-09-30
00034258 BHAVIN SURYAKANT PARIKH Director - 2006-11-30
00038223 BHAVIK SURYAKANT PARIKH Additional Director - 2012-09-29
00038223 BHAVIK SURYAKANT PARIKH Director - 2008-03-31
02158990 NILAYBHAI JAGDISHBHAI VORA Additional Director - 2008-09-30
02158990 NILAYBHAI JAGDISHBHAI VORA Director - 2017-02-28
07732523 PURVI BHAVIN PARIKH Additional Director - 2017-03-04
Other Directorships of MONISH HARBANS BHALLA
Other Directorships of BHARAT SHAMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
CSRD ENTERPRISE LLP AAO-6239 Designated Partner - 2022-03-30
D'SQUARE SAGA LLP AAU-5437 Designated Partner 2020-11-04 Ongoing
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2022-09-01
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Whole-time director 2011-09-12 Ongoing
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2018-01-30
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director 2018-01-30 Ongoing
BYTE INTERFACE PVT LTD U30009GJ1989PTC012987 Director - 2015-01-13
SECURE MATRIX GLOBAL PRIVATE LIMITED U72200MH2001PTC132369 Additional Director 2021-03-25 Ongoing
FETUZ HATCHER PRIVATE LIMITED U72900GJ2020PTC116487 Director 2020-09-12 Ongoing
GESIA IT ASSOCIATION U74991GJ2016NPL091648 Director - 2018-09-25
GIS FOUNDATION U85300GJ2019NPL107650 Additional Director 2023-12-13 Ongoing
ABRIZZ GLOBAL FOUNDATION U85300GJ2021NPL121743 Director 2021-04-05 Ongoing
Other Directorships of JAGDISHKUMAR KESHAVLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI DENIM JUNCTION PRIVATE LIMITED U17120GJ2012PTC070577 Director 2012-06-04 Ongoing
Other Directorships of RAJATKUMAR DINESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ACCENT MICROCELL LIMITED L24230GJ2012PLC069799 Additional Director - 2023-08-27
ACCENT MICROCELL LIMITED L24230GJ2012PLC069799 Director 2023-08-31 Ongoing
Other Directorships of BHAVIN SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
AJITNATH INFRACON LLP AAE-3996 Designated Partner - 2016-04-01
KUNTHUNATH IMPEX LLP AAF-8381 Designated Partner 2016-03-02 Ongoing
HUMAN RESOURCE INTELLIGENT SYSTEMS LLP AAH-1011 Partner - 2019-05-22
FUNDTONIC TECHNOLOGY LLP AAI-0304 Designated Partner 2016-12-16 Ongoing
APPLE INCUBATION CENTER LLP AAI-0370 Designated Partner 2016-12-16 Ongoing
CONCEPT ADVISORY AND CONSULTANCY LLP AAM-9656 Designated Partner 2018-07-13 Ongoing
SHITALNATH INFRACON LLP AAX-8067 Designated Partner - 2021-09-13
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Director - 2020-07-16
PRITHVI HITEX CREATIONS PRIVATE LIMITED U17111GJ2001PTC039140 Director - 2009-03-21
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Additional Director - 2019-09-30
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director 2021-03-30 Ongoing
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director - 2021-03-29
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Additional Director - 2013-08-12
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Director - 2016-12-30
AJITNATH INFRACON PRIVATE LIMITED U45201GJ2009PTC058378 Additional Director 2013-04-09 Ongoing
KUNTHUNATH IMPEX PRIVATE LIMITED U51100GJ1997PTC032127 Director - 2015-09-03
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Additional Director - 2016-09-10
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Director - 2016-12-30
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Director - 2021-07-16
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Additional Director - 2018-09-20
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Director - 2020-06-25
SHANTINATH INFRABUILD PRIVATE LIMITED U70101GJ2010PTC060391 Additional Director - 2020-07-20
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Director - 2020-02-18
HRISHEE STRATEGIC ADVISORS PRIVATE LIMITED U74140GJ2010PTC061659 Director - 2017-01-24
SCALE MASTER INCUBATION FOUNDATION U74999GJ2017NPL096419 Director 2017-03-21 Ongoing
YESSSWORKS SPACES PRIVATE LIMITED U74999MH2019PTC324121 Director 2019-06-07 Ongoing
GIS FOUNDATION U85300GJ2019NPL107650 Director 2019-04-16 Ongoing
Other Directorships of BHAVIK SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
AADITYANATH ARCADE LLP AAC-4786 Designated Partner - 2015-05-22
AADITYANATH REALTY LLP AAC-4836 Designated Partner - 2014-09-29
GLOBE TEXFEB - LLP AAF-5197 Designated Partner 2016-01-19 Ongoing
SIDDHI TRADETECH LLP AAH-4121 Designated Partner - 2020-07-01
JENUS BUILDCON LLP AAX-5927 Partner 2021-06-30 Ongoing
PRITHVI HITEX CREATIONS PRIVATE LIMITED U17111GJ2001PTC039140 Director - 2007-08-25
JAIN HITEX CREATIONS PRIVATE LIMITED U17120GJ2007PTC050895 Director - 2008-03-31
VAAMYA FASHIONS PRIVATE LIMITED U18100GJ1997PTC033203 Director - 2012-05-28
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director 2017-02-27 Ongoing
NAMINATH PROHOUSE PRIVATE LIMITED U18209GJ2017PTC098227 Director - 2019-06-10
ADITYA MULTIPACK SOLUTIONS PRIVATE LIMITED U21000GJ2010PTC060382 Additional Director - 2014-10-31
ADITYA PROHOUSE PRIVATE LIMITED U45200GJ2011PTC064494 Director - 2019-05-23
AADITYA BIZTRADE CENTER PRIVATE LIMITED U45200GJ2014PTC078327 Director 2021-09-22 Ongoing
AADITYA BIZTRADE CENTER PRIVATE LIMITED U45200GJ2014PTC078327 Director - 2019-05-23
SHANKHESHWAR BUILDCON PRIVATE LIMITED U45201GJ2008PTC052637 Additional Director - 2011-09-30
SHANKHESHWAR BUILDCON PRIVATE LIMITED U45201GJ2008PTC052637 Director - 2014-10-31
PARSHWANATH BUILDWELL PRIVATE LIMITED U45201GJ2008PTC053990 Additional Director - 2014-10-31
ADITYA GREENCITY PRIVATE LIMITED U45201GJ2009PTC058341 Additional Director - 2012-09-27
ADITYA GREENCITY PRIVATE LIMITED U45201GJ2009PTC058341 Director - 2014-10-31
AJITNATH ARCADE PRIVATE LIMITED U45201GJ2009PTC058352 Director - 2010-05-17
PADAMSHREE GLOBE TRADELINK LIMITED U51101GJ2011PLC066858 Additional Director - 2012-09-29
PADAMSHREE GLOBE TRADELINK LIMITED U51101GJ2011PLC066858 Director - 2018-07-04
DIPLA HOTELS PRIVATE LIMITED U55701GJ1999PTC035327 Director - 2009-02-16
AADITYA LOCKER SERVICES PRIVATE LIMITED U67190GJ2010PTC060380 Additional Director - 2012-09-29
AADITYA LOCKER SERVICES PRIVATE LIMITED U67190GJ2010PTC060380 Director - 2014-10-31
SUMATINATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060383 Additional Director - 2014-04-21
VASUPUJYA INFRACON PRIVATE LIMITED U70101GJ2010PTC060385 Director - 2014-10-31
SHANTINATH INFRABUILD PRIVATE LIMITED U70101GJ2010PTC060391 Additional Director - 2014-10-31
VIMALNATH BUILDCON PRIVATE LIMITED U70101GJ2010PTC060392 Additional Director - 2011-09-30
VIMALNATH BUILDCON PRIVATE LIMITED U70101GJ2010PTC060392 Director - 2014-10-31
SHITALNATH BUILDCON PRIVATE LIMITED U70101GJ2010PTC060394 Additional Director - 2014-03-28
DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Director - 2012-12-07
MALLINATH BUILDCON PRIVATE LIMITED U70101GJ2010PTC060397 Additional Director - 2011-09-30
MALLINATH BUILDCON PRIVATE LIMITED U70101GJ2010PTC060397 Director 2011-09-30 Ongoing
AADI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102GJ2011PTC063582 Director - 2019-05-23
Other Directorships of YOGESH KANHIYALAL VAIDYA
Other Directorships of NILAYBHAI JAGDISHBHAI VORA
Company Name CIN Designation Appointment Date Cessation
GLOBE TEXFEB - LLP AAF-5197 Designated Partner 2016-01-19 Ongoing
JAIN HITEX CREATIONS PRIVATE LIMITED U17120GJ2007PTC050895 Additional Director - 2008-09-30
JAIN HITEX CREATIONS PRIVATE LIMITED U17120GJ2007PTC050895 Director - 2010-04-19
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director 2017-02-27 Ongoing
NAMINATH PROHOUSE PRIVATE LIMITED U18209GJ2017PTC098227 Director - 2022-06-06
ADITYA GREENCITY PRIVATE LIMITED U45201GJ2009PTC058341 Additional Director - 2012-09-27
ADITYA GREENCITY PRIVATE LIMITED U45201GJ2009PTC058341 Director - 2014-10-31
Other Directorships of PURVI BHAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
KUNTHUNATH IMPEX LLP AAF-8381 Designated Partner 2019-08-30 Ongoing
KUNTHUNATH IMPEX LLP AAF-8381 Partner - 2019-08-30
CONCEPT ADVISORY AND CONSULTANCY LLP AAM-9656 Designated Partner - 2018-09-28
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Additional Director - 2021-07-16
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Additional Director - 2018-09-29

CIN Company Name Company Address
AAJ-3481 GSG CHEMICAL INDUSTRIES LLP Block J House No. 3 Samet Business Park, Nr. Khokhra Circle Khokhra, Ahmedabad, Gujarat, India - 380008
AAO-9763 ROYAL BLUE APPARELS LLP BLOCK E, HOUSE NO 8, SAMET BUSINESS PARK, NR. KHOKHRA CIRCLE, KHOKHRA, AHMEDABAD, Gujarat, India - 380008
AAJ-8325 MANSHITAL CREATION LLP BLOCK NO G, HOUSE NO 1, SAMET BUSINESS PARK, NEAR KHOKHARA CIRCLE, KHOKHRA AHMEDABAD, Gujarat, India - 380008
U32111GJ2023PTC144146 MOMATOS RETAIL PRIVATE LIMITED BLOCK Z HOUSE NO. 15,SAMET BUSINESS PARK, NR.KHOKHRA CIRCLE KHOKHRA,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U14101GJ2024PLC152215 PARSWAM FASHION LIMITED BLOCK I, HOUSE NO 7,SAMET BUSINESS PARK NR. KHOKHRA CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,380008-India
ACM-6027 COTTONSPAN TEXTILES LLP BLOCK E HOUSE NO. 3, SAMET BUSINESS PARK,NR. KHOKHRA CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,India-380008
U72500GJ2022PTC129774 AMBERHERALD (INDIA) FINTECH PRIVATE LIMITED 38, SAUNDARYA PARK CO. OP. H. SOC. LTD. NR. METHODIST CHURCH, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
AAM-8453 PETAL AUTOMOTION LLP Plot No.30, Planet Hundai, Planet House Khokhra Circle, Nr.Bihari Mill Road, Maninagar AHMEDABAD, Gujarat, India - 380008
U93000GJ2020PTC113735 QRC SOFT SERVICES PRIVATE LIMITED B.NO.1 SHANKAR PARK C H SOC LTD MANINAGAR-EAST KHOKHRA,MAHEMDABAD , AHMEDABAD, Gujarat, India - 380008
U52609GJ2019PTC105859 ANANYAA RETAILS PRIVATE LIMITED BLOCK NO-V,UNIT -3, SAMET BUSINESS PARK NR.PARISKAR-II,KHOKHRA CIRCLE,AMRAIWADI , AHMEDABAD, Gujarat, India - 380008
U17110GJ2005PTC045241 ACME COTSYN PRIVATE LIMITED T P NO 7 FINAL PLOT NO 31ARCEE NOTTING PREMISES NR NEW COTTON MILL NO 2 , AMRAIWADI AHMEDABAD, Gujarat, India - 380008
ACS-8945 JAY KUBER TEXTILE LLP BLOCK NO.G, HOUSE NO.1,,SAMET BUSINESS PARK,Ahmadabad City,Ahmedabad,Gujarat,India-380008
U01100GJ2019PTC109158 SAJEEV KHETI PRODUCER COMPANY LIMITED Block G House No 308 Pariskar-2, Nr. Khokhra Circle, Khokhra , AHMEDABAD, Gujarat, India - 380008
U63090GJ2020PTC112343 PARYATANAM BHARATI PRIVATE LIMITED Block G House No 308, Pariskar-2 Nr. Khokhra Circle, Khokhra , AHMEDABAD, Gujarat, India - 380008
U74999GJ2016NPL092752 NAV CHETNA SWABHIMAN CHARITABLE FOUNDATION BLOCK G HOUSE NO 308, PARISKAR-2 NR. KHOKHRA CIRCLE, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
U93090GJ2020PTC113443 ARADHANAS GREEN ENERGY PRIVATE LIMITED Block G, House No 308 Pariskar-2, Nr. Khokhra Circle, Khokhra , AHMEDABAD, Gujarat, India - 380008
U17200GJ2013PTC075329 DAPIC JEANS PRIVATE LIMITED SHED NO.A/7, SHARANAM-2, NR. PRAGATI SCHOOL KHOKHRA , MAHE-GAM ROAD, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
AAU-5140 RAJHARSH INFRACON LLP S. No. 72/2 Shop No 1, Radhe Tushar Appartment Jagabhai Park, Vakil Wadi, Kankaria, Maninagar Ahmedabad, Gujarat, India - 380008
U94990GJ2023NPL139946 SACH HOMES OWNERS SERVICE ASSOCIATION T.P-4, F.P-82, Sub Plot No.-3, SACH, Nr. Balvatika,Siddhivinayak Crossroads, Kankariya Gate No-5, Maninagar,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U29306GJ2021PTC127354 TRADESTONE PROJECTS PRIVATE LIMITED 97, VIJAY PARK SOCIETY, NR. GOR NO KUVO, B/S GARVI GUJARAT, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U74999GJ2021PTC123620 FOURFOLD GLOBAL BUSINESS SERVICES PRIVATE LIMITED 18 MANINAGAR NIRMAL SOC,C/O BINAY PARK B/H JAYANT PARK,MANINAGAR,AHMEDABAD 8 , AHMEDABAD, Gujarat, India - 380008
U15200GJ2004PTC045031 PRISHA FOODS AND DAIRY PRODUCTS PRIVATE LIMITED PLOT NO 46/2 OPPANUPAM CINEMA KHOKHARA , AHMEDABAD, Gujarat, India - 380008
U45203GJ2014PTC078358 DST INFRASTRUCTURE PRIVATE LIMITED 8, MADHURAM PARK, BHAIPURA RD KHOKHRA MEMDABAD , AHMEDABAD, Gujarat, India - 380008
U55101GJ2014PTC078357 DST HOTELS PRIVATE LIMITED 8, MADHURAM PARK, BHAIPURA RD KHOKHRA MEMDABAD , AHMEDABAD, Gujarat, India - 380008
AAC-7684 PRIVE MOTOCORP LLP Plot No. 30, M.H Mill Compound Khokhara Circle, Mninagar AHMEDABAD, Gujarat, India - 380008
AAW-7898 NOVEL CARDIAC SOLUTIONS LLP 74/9/A,JAGABHAI PARK, OPP.RAMKRISHNA PARTY PLOT,MANINAGAR AHMEDABAD, Gujarat, India - 380008
U46909GJ2024PTC148853 JWS PRIVATE LIMITED 18, Survey No. 5190,,Plot1118,123,12 Ismailya,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U74999GJ2021PTC125670 ZENITH LIFESCIENCE PRIVATE LIMITED A/12, BHAGWATI PARK GOR NO KUWO, JASODANAGAR, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U24239GJ2009PTC057803 EKTI PHARMA PRIVATE LIMITED B-121, MANGAL TIRTH PARK, KHOKHRA, MAHE-71, RISHIKESH NAGAR, , AHMEDABAD, Gujarat, India - 380008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10151646 2009-04-04 2009-09-25 2011-06-17 24,500,000.00 DENA BANK
10151647 2009-04-08 2009-09-25 2011-06-17 24,500,000.00 DENA BANK
10293772 2011-06-07 2015-02-06 2015-06-13 363,100,000.00 BANK OF BARODA
10327972 2012-01-09 - 2013-06-05 20,000,000.00 Bank of Baroda
10413613 2013-03-26 - 2013-07-15 30,000,000.00 Bank of Baroda
10571034 2015-04-17 2023-05-03 - 1,099,100,000.00 PNB INVESTMENT SERVICES LIMITED
100493998 2021-10-11 - - 464,600,000.00 THE KARUR VYSYA BANK LIMITED
100781249 2023-08-17 - - 777,000.00 AU SMALL FINANCE BANK LIMITED

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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

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