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
TRICOM INDIA LIMITED
CIN: L65910MH1992PLC068953
TRICOM INDIA LIMITED (CIN: L65910MH1992PLC068953) is a Public company incorporated on 12 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 158410900.00.
TRICOM INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRICOM 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 TRICOM INDIA LIMITED are RATNAKAR ANANT KULTHE, MASOOD JILANI SHEIKH, and CHETAN SHANTILAL KOTHARI.
TRICOM INDIA LIMITED's Corporate Identification Number (CIN) is L65910MH1992PLC068953 and its registration number is 68953. Users may contact TRICOM INDIA LIMITED on its Email address - [email protected]. Registered address of TRICOM INDIA LIMITED is TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072.
Current status of TRICOM 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
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 TRICOM 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 TRICOM INDIA
Purchase full report of TRICOM INDIA
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 TRICOM 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 TRICOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07604737 | RATNAKAR ANANT KULTHE | Additional Director | 2016-10-03 |
| 02744716 | MASOOD JILANI SHEIKH | Additional Director | 2016-10-03 |
| 00050869 | CHETAN SHANTILAL KOTHARI | Managing Director | 2015-04-14 |
Past Directors & Key Managerial Personnel of TRICOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002793 | SHAILESH HARIDAS BATHIYA | Director | - | 2010-05-29 |
| 00088718 | GAURAV BHATIA | Director | - | 2012-05-14 |
| 00856660 | BALDEV LAKHMICHAND BOOLANI | Director | - | 2013-09-30 |
| 01127473 | CHETNA CHETAN KOTHARI | Additional Director | - | 2014-09-30 |
| 01127473 | CHETNA CHETAN KOTHARI | Director | - | 2016-10-03 |
| 02923911 | AMOL CHANDRAKANT MHATRE | Additional Director | - | 2015-04-14 |
| 00050830 | HIREN SHANTILAL KOTHARI | Director | - | 2012-10-31 |
| 00163592 | GAUTAM BERRY | Director | - | 2012-05-14 |
| 06478153 | RAJESH VENKATESH PANAMBURKAR | Additional Director | - | 2013-09-30 |
| 06478153 | RAJESH VENKATESH PANAMBURKAR | Director | - | 2015-11-14 |
| 05114472 | MANI ANANTHANARAYAN | Company Secretary | - | 2008-04-01 |
| 00036076 | PARESH VISHNUPRASAD PATHAK | Additional Director | - | 2012-12-31 |
| 00036076 | PARESH VISHNUPRASAD PATHAK | Director | - | 2016-10-03 |
| 00164088 | JAYANT BALKRISHNA TANKSALE | Director | - | 2014-01-08 |
| 00164088 | JAYANT BALKRISHNA TANKSALE | Whole-time director | - | 2008-12-03 |
| 00088762 | VIJAYKUMAR BHATIA | Director | - | 2012-09-04 |
| 00171649 | ANIL RAMCHANDRA BAKSHI | Director | - | 2011-05-14 |
| 00171649 | ANIL RAMCHANDRA BAKSHI | Whole-time director | - | 2008-12-03 |
Other Directorships of SHAILESH HARIDAS BATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHIYA & ASSOCIATES LLP | AAD-4885 | Partner | 2015-03-04 | Ongoing |
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Director | - | 2009-06-18 |
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Additional Director | - | 2007-09-06 |
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Director | - | 2013-06-10 |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Director | - | 2008-01-01 |
| CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | U65990MH1986PTC038789 | Director | - | 2012-02-01 |
| CHALLENGE ADVISORS PRIVATE LIMITED | U93000MH1995PTC085309 | Director | - | 2015-09-04 |
Other Directorships of GAURAV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLEIFY CUSHIONING LLP | AAS-2790 | Designated Partner | 2020-03-17 | Ongoing |
Other Directorships of BALDEV LAKHMICHAND BOOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P CAPITAL FINANCING LTD | L74140MH1983PLC029494 | Director | 1994-10-22 | Ongoing |
| CANARA POLY PACK PRIVATE LIMITED | U24134KA1985PTC006608 | Director | 1985-01-05 | Ongoing |
| BOOLANI ENGINEERING PRIVATE LIMITED | U29299MH1984PTC033642 | Director | 1984-08-01 | Ongoing |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Additional Director | - | 2020-11-25 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Director | - | 2022-09-14 |
| HASHU ADVANI TECHNOLOGY & BUSINESS INCUBATION FOUNDATION | U85500MH2023NPL404471 | Director | 2023-06-08 | Ongoing |
Other Directorships of CHETNA CHETAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM FRUIT PRODUCTS LIMITED. | L67120PN1995PLC139099 | Additional Director | - | 2014-09-29 |
| TRICOM FRUIT PRODUCTS LIMITED. | L67120PN1995PLC139099 | Director | - | 2019-04-22 |
| TRICOM AGROCHEM LIMITED | U01134MH1997PLC106028 | Director | 2007-06-18 | Ongoing |
| ADILNATH FINANCE PRIVATE LIMITED | U65910MH1996PTC097059 | Director | - | 2019-05-13 |
| GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. | U67120MH1986PTC041949 | Director | - | 2019-05-13 |
Other Directorships of AMOL CHANDRAKANT MHATRE
Other Directorships of HIREN SHANTILAL KOTHARI
Other Directorships of GAUTAM BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRINGTON PROPERTIES PRIVATE LIMITED | U07010KA1992PTC013693 | Director | - | 2013-02-01 |
| BLUE FROG MEDIA PRIVATE LIMITED | U22300MH2006PTC163173 | Additional Director | - | 2011-09-30 |
| BLUE FROG MEDIA PRIVATE LIMITED | U22300MH2006PTC163173 | Director | - | 2012-08-01 |
| FROG COMPANY PRIVATE LIMITED | U74999MH2007PTC169648 | Additional Director | - | 2012-09-28 |
| MAYBERRY PROPERTIES PRIVATE LIMITED | U85110KA1992PTC013351 | Director | - | 2013-02-01 |
Other Directorships of RAJESH VENKATESH PANAMBURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM FRUIT PRODUCTS LIMITED. | L67120PN1995PLC139099 | Additional Director | - | 2013-09-28 |
| TRICOM FRUIT PRODUCTS LIMITED. | L67120PN1995PLC139099 | Director | - | 2016-05-30 |
| ONUS DIGITAL SERVICES PRIVATE LIMITED | U72900MH2018PTC311483 | Director | - | 2020-01-15 |
Other Directorships of RATNAKAR ANANT KULTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANI ANANTHANARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Director | - | 2014-10-22 |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Director | - | 2015-03-26 |
| R.R.INDUSTRIES LIMITED | U19119TN1993PLC024932 | Company Secretary | - | 2009-01-30 |
| ARTHA VRDDHI LIMITED | U65990MH2010PLC210477 | Director | - | 2016-03-31 |
| ARTHA VRDDHI SECURITIES LIMITED | U67120MH2005PLC150717 | Director | - | 2018-07-10 |
Other Directorships of PARESH VISHNUPRASAD PATHAK
Other Directorships of JAYANT BALKRISHNA TANKSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Director | - | 2012-12-31 |
| EDATA PROCESSING PRIVATE LIMITED | U72900MH2008PTC181297 | Director | - | 2019-04-30 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Director | - | 2019-04-30 |
Other Directorships of MASOOD JILANI SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE EVENT AND PROMOTION PRIVATE LIMITED | U74990MH2009PTC196924 | Director | 2009-11-06 | Ongoing |
Other Directorships of CHETAN SHANTILAL KOTHARI
Other Directorships of VIJAYKUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN TIN WORKS LIMITED | L27109DL1958PLC003006 | Whole-time director | - | 2019-06-08 |
| ORICON ENTERPRISES LIMITED | L28100MH1968PLC014156 | Additional Director | - | 2018-09-29 |
| ORICON ENTERPRISES LIMITED | L28100MH1968PLC014156 | Director | - | 2019-04-01 |
| BALL BEVERAGE PACKAGING (INDIA) PRIVATE LIMITED | U28129KA2006PTC139005 | Additional Director | - | 2007-10-23 |
| BALL BEVERAGE PACKAGING (INDIA) PRIVATE LIMITED | U28129KA2006PTC139005 | Director | - | 2015-04-17 |
Other Directorships of ANIL RAMCHANDRA BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D-LINK (INDIA) LIMITED. | L72900GA2008PLC005775 | Additional Director | - | 2012-08-11 |
| D-LINK (INDIA) LIMITED. | L72900GA2008PLC005775 | Alternate Director | - | 2012-05-03 |
| D-LINK (INDIA) LIMITED. | L72900GA2008PLC005775 | Director | - | 2017-11-01 |
| PRISTINE METAL FORM PRIVATE LIMITED | U27100MH2005PTC150688 | Director | 2005-01-17 | Ongoing |
| DERRICK ELEVATORS PRIVATE LIMITED | U29150MH2011PTC216359 | Director | 2011-04-18 | Ongoing |
| PRISTINE ELECTRICALS AND CONTROLS PRIVATE LIMITED | U31400MH2010PTC211464 | Director | 2010-12-28 | Ongoing |
| CLAIRVOYANT INFOVISION PRIVATE LIMITED | U72900PN2011PTC139525 | Director | 2011-05-12 | Ongoing |
| LEXCORP ADVISORY SERVICES PRIVATE LIMITED. | U74100MH2004PTC149911 | Director | - | 2008-03-24 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Additional Director | - | 2008-07-26 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Director | - | 2011-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2004PTC148566 | TRICOM DATA PROCESSING PRIVATE LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2010PTC210946 | TRICOM LPO PRIVATE LIMITED | TRICOM HOUSE, GANDHI ESTATE, SAFED POOL SAKINAKA, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400072 |
| U65991MH1995PTC192711 | PARAS CAPFIN COMPANY PRIVATE LIMITED | 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U51101MH2014PTC255749 | PARAMOUNT FENESTRATION PRIVATE LIMITED | 205 CRECENT BUSINESS PARK ANDHERI KURLA ROAD BEHIND SAKINAKA TELEPHONE EXCHANGE SAFED POOL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U32200MH1994PTC078665 | SPEEDAGE ENGINEERS (INDIA) PRIVATE LIMITED | C 15 NAND JYOT IND, ESTATE SAFED POOL SAKINAKA ANDHERI, KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH1994PTC081840 | CALDO ENGINEERS PRIVATE LIMITED | A 16 NAND JYOT IND, ESTATE,SAFED POOL SAKINAKA, ANDHERI- KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U67120MH2000PTC128176 | DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072 |
| U65923MH1995PTC088759 | TOTAL CORPORATE SERVICES PRIVATE LIMITED | 222, EAST WEST INDUSTRIAL CENTRE ANDHERI KURLA ROAD, SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2011PTC218308 | EMARK ENERGISERS PRIVATE LIMITED | 13, EAST-WEST INDUSTRIAL CENTRE, SAFED POOL, KURLA-ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U32112MH2023PTC411496 | TRUECARAT DIAMONDS PRIVATE LIMITED | 4017, 4th Floor, 1Aerocity, Kurla Andheri Road,,Safed Pool, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U81100MH2024PTC434768 | QUASOC MANAGEMENT SERVICES PRIVATE LIMITED | A-102, Dattani Plaza Premises CHS, Safed Pool,, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U28299MH2025PTC443230 | ECHELON ARTIFICIAL LIFT SYSTEMS PRIVATE LIMITED | 1 Aerocity, Safed Pool, , 5th Floor, 501 to 506,, Andheri-Kurla Road, Off. Sakinaka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U46411MH2023OPC410712 | DAKKSH TAPES AND APPARELS (OPC) PRIVATE LIMITED | Unit 203, Bhullar Status House and Associates, Opp Mahavir Industrial Estate, Lathiya Rubber Lane,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2020PTC337209 | MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072 |
| L65990MH1998PLC115312 | EARTH FINANCE AND INVESTMENT LIMITED | UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI, EAST , MUMBAI, Maharashtra, India - 400072 |
| AAF-5250 | DEVIKA DEVELOPER LLP | 709/A, DATTANI PLAZA COMMERCIAL PREMISES, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072 |
| U31909MH1997PTC105561 | ASRA MARKETING PRIVATE LIMITED | C-13 NANDJYOT IND. ESTATE, SAFED ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U65990MH1998PLC114172 | FINNACHIO FINANCE AND INVESTMENT LIMITED | UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U65990MH1998PLC115330 | COCOON FINANCE AND INVESTMENT LIMITED | UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1980PTC022967 | UNITOP CHEMICALS PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24231MH1997PTC410875 | TRISTAR INTERMEDIATES PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043030 | 2007-03-02 | 2011-01-29 | - | 460,400,000.00 | STATE BANK OF INDIA | |
| 10059658 | 2007-06-29 | 2008-06-06 | 2009-10-22 | 75,000,000.00 | Barclays Bank Plc | |
| 10084141 | 2008-01-21 | - | - | 205,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10105652 | 2008-06-13 | - | 2009-11-10 | 50,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10156823 | 2009-05-01 | - | 2011-05-09 | 60,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10201501 | 2010-02-08 | - | - | 80,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10273693 | 2011-01-20 | - | - | 33,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10273694 | 2011-01-20 | - | - | 36,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10273695 | 2011-01-20 | - | - | 31,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10276415 | 2011-02-04 | - | - | 230,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10343861 | 2012-03-27 | - | - | 132,500,000.00 | ICICI BANK LIMITED | |
| 80026352 | 2001-03-07 | - | 2007-03-07 | 4,500,000.00 | Oriental Bank of Commerce | |
| 80026355 | 2002-12-06 | - | 2007-03-07 | 4,500,000.00 | Oriental Bank of Commerce | |
| 80026552 | 2000-10-27 | - | 2007-03-07 | 300,000.00 | Oriental Bank of Commerce | |
| 90188934 | 2004-02-05 | - | - | 18,300,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.