SUMMIT SECURITIES LIMITED
CIN: L65921MH1997PLC194571
SUMMIT SECURITIES LIMITED (CIN: L65921MH1997PLC194571) is a Public company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1820000000.00 and its paid up capital is Rs. 109017810.00.
SUMMIT SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMMIT SECURITIES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SUMMIT SECURITIES LIMITED are HEMENDRA CHIMANLAL DALAL, ABHAY VASANT NERURKAR, HARI NARAIN SINGH RAJPOOT, SHWETA RATNAKAR MUSALE, MANISH JAIN, PREM KAPIL, and RAMESH CHANDAK.
SUMMIT SECURITIES LIMITED's Corporate Identification Number (CIN) is L65921MH1997PLC194571 and its registration number is 194571. Users may contact SUMMIT SECURITIES LIMITED on its Email address - [email protected]. Registered address of SUMMIT SECURITIES LIMITED is 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of SUMMIT SECURITIES 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 SUMMIT SECURITIES 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 SUMMIT SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMMIT SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206232 | HEMENDRA CHIMANLAL DALAL | Director | 2019-09-27 |
| 00045309 | ABHAY VASANT NERURKAR | Director | 2016-09-28 |
| 00080836 | HARI NARAIN SINGH RAJPOOT | Director | 2010-09-30 |
| 03280429 | SHWETA RATNAKAR MUSALE | Director | 2021-12-19 |
| 05307900 | MANISH JAIN | Director | 2022-06-30 |
| 06921601 | PREM KAPIL | Director | 2019-09-27 |
| 00026581 | RAMESH CHANDAK | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of SUMMIT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02495121 | KISHORE CHANDRAKANT SHETE | Additional Director | - | 2009-12-31 |
| 02495121 | KISHORE CHANDRAKANT SHETE | Director | - | 2010-02-11 |
| 00087492 | RAMESH CHANDRA AGARWALA | Director | - | 2009-10-30 |
| 00206232 | HEMENDRA CHIMANLAL DALAL | Additional Director | - | 2013-09-30 |
| 00206232 | HEMENDRA CHIMANLAL DALAL | Director | - | 2019-09-26 |
| 03179129 | SUNIL KAMALAKAR TAMHANE | Director | - | 2014-09-26 |
| 03179129 | SUNIL KAMALAKAR TAMHANE | Director appointed in casual vacancy | - | 2013-09-30 |
| 03287230 | PARAS MAL RAKHECHA | CFO | - | 2024-02-29 |
| 00026893 | SURESH MATHEW | Additional Director | - | 2010-09-30 |
| 00026893 | SURESH MATHEW | Director | - | 2012-08-11 |
| 00045309 | ABHAY VASANT NERURKAR | Additional Director | - | 2009-12-31 |
| 00045309 | ABHAY VASANT NERURKAR | Director | - | 2010-04-03 |
| 00080836 | HARI NARAIN SINGH RAJPOOT | Additional Director | - | 2010-09-30 |
| 06878346 | SNEHA SOHAN RANADE | Additional Director | - | 2014-09-27 |
| 06878346 | SNEHA SOHAN RANADE | Director | - | 2020-11-11 |
| 06971089 | ROHIN FEROZE BOMANJI | Manager | - | 2021-02-15 |
| 08389174 | ANAND RATHI | Manager | - | 2021-11-15 |
| 00152126 | ADITYA KUMAR ATAL | Director | - | 2010-10-07 |
| 00350790 | AMARENDRA NATH MISRA | Additional Director | - | 2011-09-23 |
| 00350790 | AMARENDRA NATH MISRA | Director | - | 2022-06-30 |
| 03280429 | SHWETA RATNAKAR MUSALE | Additional Director | - | 2021-12-19 |
| 05277759 | SHRUTI RATNAKAR JOSHI | Company Secretary | - | 2015-06-01 |
| 05277759 | SHRUTI RATNAKAR JOSHI | Manager | - | 2016-08-04 |
| 05307900 | MANISH JAIN | Additional Director | - | 2022-09-30 |
| 06921601 | PREM KAPIL | Additional Director | - | 2014-09-27 |
| 06921601 | PREM KAPIL | Director | - | 2019-09-26 |
| 08927006 | REKHA RAMESHLAL DHANANI | Additional Director | - | 2021-09-24 |
| 08927006 | REKHA RAMESHLAL DHANANI | Director | - | 2021-11-15 |
| 00026581 | RAMESH CHANDAK | Director | - | 2019-09-26 |
| 00026832 | TEHMTAN ELAVIA | Director appointed in casual vacancy | - | 2013-08-18 |
| 00076807 | PARAS KUMAR CHOWDHARY | Additional Director | - | 2010-09-30 |
| 00076807 | PARAS KUMAR CHOWDHARY | Director | - | 2012-08-11 |
Other Directorships of KISHORE CHANDRAKANT SHETE
Other Directorships of RAMESH CHANDRA AGARWALA
Other Directorships of HEMENDRA CHIMANLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F G P LIMITED | L26100MH1962PLC012406 | Additional Director | - | 2014-09-30 |
| F G P LIMITED | L26100MH1962PLC012406 | Director | 2019-09-30 | Ongoing |
| F G P LIMITED | L26100MH1962PLC012406 | Director | - | 2019-09-29 |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director | 2019-10-01 | Ongoing |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director | - | 2019-09-30 |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director appointed in casual vacancy | - | 2014-10-01 |
| RPG CABLES LIMITED | U85110KA1982PLC004679 | Director | 2004-10-30 | Ongoing |
Other Directorships of SUNIL KAMALAKAR TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XEROGRAPHICS LTD. | U24294MH1967PLC221521 | Director | 1995-03-27 | Ongoing |
Other Directorships of PARAS MAL RAKHECHA
Other Directorships of SURESH MATHEW
Other Directorships of ABHAY VASANT NERURKAR
Other Directorships of HARI NARAIN SINGH RAJPOOT
Other Directorships of SNEHA SOHAN RANADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Additional Director | - | 2015-09-16 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Director | - | 2020-11-11 |
| RAYCHEM-RPG PRIVATE LIMITED | U74999MH1984PTC033786 | Company Secretary | - | 2020-09-30 |
| RECON CATHODIC PROTECTION PRIVATE LIMITED | U74999MH2018PTC304400 | Director | 2018-01-18 | Ongoing |
Other Directorships of ROHIN FEROZE BOMANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTARPATI APARTMENTS LLP | AAC-5078 | Partner | - | 2021-10-31 |
| F G P LIMITED | L26100MH1962PLC012406 | Additional Director | - | 2022-09-27 |
| F G P LIMITED | L26100MH1962PLC012406 | Director | 2022-08-10 | Ongoing |
| SUDARSHAN ELECTRONICS AND T.V. LIMITED | U32100MH1979PLC021889 | Additional Director | - | 2015-09-15 |
| SUDARSHAN ELECTRONICS AND T.V. LIMITED | U32100MH1979PLC021889 | Director | - | 2024-05-07 |
| SOFREAL MERCANTRADE PRIVATE LIMITED | U51103MH2012PTC236810 | Additional Director | - | 2018-09-28 |
| SOFREAL MERCANTRADE PRIVATE LIMITED | U51103MH2012PTC236810 | Director | 2018-09-28 | Ongoing |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Additional Director | - | 2019-09-06 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Director | 2019-09-06 | Ongoing |
| FPL PROPERTY DEVELOPERS PRIVATE LIMITED | U70101MH2011PTC218835 | Director | 2016-03-28 | Ongoing |
| EBISU PRIVATE LIMITED | U74120MH2016PTC274822 | Director | 2016-03-23 | Ongoing |
| SENIORITY PRIVATE LIMITED | U74909MH2016PTC273209 | Director | - | 2018-05-23 |
Other Directorships of ANAND RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAKA PROPERTIES PRIVATE LIMITED | U70109HR2014PTC053940 | Additional Director | - | 2021-09-28 |
| ASTAKA PROPERTIES PRIVATE LIMITED | U70109HR2014PTC053940 | Director | 2021-09-28 | Ongoing |
Other Directorships of ADITYA KUMAR ATAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUIRA JAMS PRIVATE LIMITED | U15135DL2012PTC230452 | Additional Director | - | 2015-09-30 |
| BHUIRA JAMS PRIVATE LIMITED | U15135DL2012PTC230452 | Director | - | 2019-05-20 |
| RPG TRANSMISSION LIMITED | U40101MP1951PLC016113 | Whole-time director | 2004-04-28 | Ongoing |
| DUNCAN INVESTMENTS AND INDUSTRIES LIMITED | U67190MH2005PLC182834 | Director | - | 2010-12-01 |
| BLOSSOM TELECOM LIMITED | U74899MH1995PLC221218 | Director | 2003-12-29 | Ongoing |
Other Directorships of AMARENDRA NATH MISRA
Other Directorships of SHWETA RATNAKAR MUSALE
Other Directorships of SHRUTI RATNAKAR JOSHI
Other Directorships of MANISH JAIN
Other Directorships of PREM KAPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F G P LIMITED | L26100MH1962PLC012406 | Additional Director | - | 2014-09-30 |
| F G P LIMITED | L26100MH1962PLC012406 | Director | 2019-09-30 | Ongoing |
| F G P LIMITED | L26100MH1962PLC012406 | Director | - | 2019-09-29 |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Additional Director | - | 2014-10-01 |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director | 2019-10-01 | Ongoing |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director | - | 2019-09-30 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Additional Director | - | 2023-08-06 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Director | 2022-09-30 | Ongoing |
Other Directorships of REKHA RAMESHLAL DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F G P LIMITED | L26100MH1962PLC012406 | CFO(KMP) | - | 2022-08-18 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Additional Director | - | 2021-09-17 |
| INSTANT HOLDINGS LIMITED | U65990MH2005PLC152062 | Director | - | 2022-02-01 |
Other Directorships of RAMESH CHANDAK
Other Directorships of TEHMTAN ELAVIA
Other Directorships of PARAS KUMAR CHOWDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2005PLC152062 | INSTANT HOLDINGS LIMITED | 213,BezzolaComplex,BWing,71Sion-TrombayRoad,Chembur, , Mumbai, Maharashtra, India - 400071 |
| U72900MH2000PLC125081 | E-RPG VENTURES LIMITED | 214, Bezzola Complex B 71, Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U01132MH1994PLC273639 | DOON DOOARS PLANTATIONS LTD. | 208-213, B Wing, Bezolla Complex, 71, Sion-Trombay Chembur , Mumbai, Maharashtra, India - 400071 |
| U06101MH2023FTC404703 | BLADE ENERGY PARTNERS (INDIA) PRIVATE LIMITED | 307/B, Bezzola Complex,,Sion Trombay Road,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U06101MH2023FTC414917 | AIR DRILLING ASSOCIATES INDIA PRIVATE LIMITED | 307/B, Bezzola Complex,Sion Trombay Road,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74909MH2016PTC273209 | ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED | 210, Bezzola Complex CHS, 2nd Floor, 71,,Sion Trombay Road, Suman Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U51900MH2006PTC160619 | TKV MARKETING INDIA PRIVATE LIMITED | 515,BEZZOLA COMPLEX,SION TROMBAY ROAD, CHEMBUR, , MUMBAI-71, Maharashtra, India - 000000 |
| U65990MH1994PTC082503 | DURAM PHARMACHEM PRIVATE LIMITED | 312 A, Bezolla Complex, B wing Sion- Trombay Road, Suman Nagar, Chembur , Mumbai, Maharashtra, India - 400071 |
| U13119MH2021PTC363463 | EVERGREEN COMMUNITY PRIVATE LIMITED | 208, Bezzola Complex CHS, 2nd Floor, 71, Sion Trombay Road, Suman Nagar, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74110MH2019PTC331557 | KHOSBROS ADVISORS & CONSULTANTS PRIVATE LIMITED | Flat No.- 311/B, B wing, Golf Scappe, B/H Sunny EstateSion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAK-1021 | TRAVEL MITRON ENTERPRISE LLP | 911 B Wing, Golf Scappe Sion Trombay Road B/H Sunny Estate Chembur East Mumbai, Maharashtra, India - 400071 |
| U72900MH2019PTC323399 | PRUDENT EPC PRIVATE LIMITED | 509, B WING, GOLF SCAPPE, B/H, SUNNY ESTATE, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACL-8673 | R D P T & ASSOCIATES LLP | 503, Bezzola Commercial Complex,Sion Trombay Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAX-1100 | PLANTGENNIE LLP | UNIT 411, BEZZOLA COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI Mumbai City, Maharashtra, India - 400071 |
| U93090MH2018FTC304477 | PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U27200MH1968PTC014104 | ALCAST FOUNDRY PRIVATE LIMITED | 516, BEZZOLA COMPLEX, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U17299MH2019PTC326634 | VON MORITZ FASHIONS PRIVATE LIMITED | 404,BEZZOLA COMPLEX, SION TROMBAY ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U36101MH2008PTC183207 | XYLOID ENGINEERING PRIVATE LIMITED | 312,Bezzola Complex, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U45202MH1984PTC033304 | VITHOBA HOLIDAY RESORTS PRIVATE LIMITED | 502, Bezzola Complex, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U72200MH2008PTC183336 | MENZEL VISION & ROBOTICS PRIVATE LIMITED | 404, A WING, BEZZOLA COMPLEX SION TOMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2007PTC170359 | MIGHTY INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | 514, BEZZOLA COMPLEX, SION TROMBAY ROAD, OPP. SUMAN NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45202MH2012PTC227193 | GROUNDWORKZ PROJECTS PRIVATE LIMITED | 411, BEZZOLA COMPLEX, OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U45400MH2007PTC169908 | DID CONSULTANTS PRIVATE LIMITED | 514, BEZZOLA COMPLEX, SION TROMBAY ROAD, OPP. SUMAN NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U65990MH2008PTC178810 | MILI SHARES PVT.LTD. | 508-512 BEZZOLA COMMERCIAL COMPLEX, 115 SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U70101MH1993PTC074849 | HIPRA PROPERTIES P LTD | 508-510 BEZZOLA COMMR COMPLEX115 SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAW-9229 | ERGONEST LLP | UNIT 411, BEZZOLA, COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI, Maharashtra, India - 400071 |
| AAN-1131 | PRASAM EXPORTS LLP | 508,Bezzola Complex Premises CHS Ltd, Sion Trombay Road, Opp. Suman Nagar, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U70109MH2021PTC364908 | PROPUNITED INDIA PRIVATE LIMITED | 911, B-Wing, Golf Scappe, Sion Trombay Road, Behind Sunny Estate, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023624 | 2006-09-23 | - | 2011-04-18 | 120,000,000.00 | Union Bank Of India | |
| 10063161 | 2007-08-09 | - | 2011-04-18 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10071450 | 2007-10-12 | - | 2011-07-15 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 80003343 | 1992-12-21 | - | 2006-05-19 | 0.00 | INDUSTRIAL DEVELOMENT BANK OF INDIA | |
| 80003369 | 1996-10-10 | - | 2006-05-19 | 0.00 | IDBI LTD | |
| 80003835 | 1998-12-18 | - | 2006-05-12 | 0.00 | indian bank | |
| 80003836 | 1990-05-16 | - | 2006-05-12 | 0.00 | INDIAN BANK | |
| 80003931 | 1978-05-30 | - | 2006-05-19 | 0.00 | IDBI LTD | |
| 80003932 | 1992-05-04 | - | 2006-05-12 | 0.00 | INDIAN BANK | |
| 80004059 | 1968-07-25 | - | 2006-05-20 | 0.00 | IDBI LTD | |
| 80006383 | 1998-03-26 | - | 2006-07-03 | 250,000,000.00 | EXIM BANK OF INDIA | |
| 80006445 | 1994-12-20 | - | 2006-07-03 | 116,400,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80015197 | 1978-06-28 | 2007-10-25 | 2011-07-21 | 469,300,000.00 | UNION BANK OF INDIA | |
| 80015479 | 1997-11-12 | - | - | 180,000,000.00 | COMMERZ BANK AG | |
| 80015481 | 1997-12-15 | - | 2005-08-29 | 54,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 80015483 | 1996-10-04 | - | 2006-12-28 | 296,000,000.00 | ICICI BANK LIMITED | |
| 80015485 | 1995-01-17 | - | 2008-06-12 | 150,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80020318 | 2004-09-16 | - | 2007-01-22 | 150,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80027095 | 2001-05-31 | - | 2007-04-30 | 120,000,000.00 | IDBI | |
| 80036157 | 1996-04-08 | - | - | 250,000,000.00 | COMMERZBANK AG | |
| 80038678 | 2002-03-13 | - | 2009-02-27 | 200,000,000.00 | UTI Bank Ltd | |
| 80038679 | 2002-03-13 | - | 2009-02-27 | 200,000,000.00 | UTI Bank Ltd | |
| 80038680 | 2000-02-17 | - | 2008-07-31 | 100,000,000.00 | ICICI Ltd | |
| 80038682 | 2002-01-24 | - | 2007-12-19 | 150,000,000.00 | Rabo India Finance Pvt. Ltd. | |
| 80038683 | 2000-12-27 | - | 2008-07-31 | 180,000,000.00 | ICICI Ltd | |
| 80038685 | 1997-03-13 | 2001-09-28 | 2009-04-22 | 352,100,000.00 | IL&FS TRUST CO. LTD | |
| 90034491 | 1998-01-27 | 1999-01-27 | - | 100,000,000.00 | THE SUMITOMO BANK LIMITED | |
| 90238183 | 1949-11-23 | - | 1950-07-11 | 424,152.00 | THE CHARTERED BANK OF INDIA | |
| 90238190 | 1992-07-31 | - | 2005-09-07 | 3,000,000.00 | ICICI LTD | |
| 90238223 | 1990-04-05 | - | 1997-04-10 | 600,000.00 | HDFC LTD | |
| 90238237 | 1991-06-10 | 1995-10-06 | - | 116,000,000.00 | STATE BANK OF INDIA | |
| 90238260 | 1994-06-10 | 2003-06-02 | - | 116,000,000.00 | THE KARUR VYSYA BANK LTD | |
| 90238325 | 1995-02-09 | - | 1998-06-29 | 150,000,000.00 | IDBI | |
| 90238389 | 2001-06-08 | 2007-02-08 | 2007-10-09 | 600,000,000.00 | ICICI BANK LIMITED | |
| 90238596 | 1948-02-27 | - | 1940-04-08 | 750,000.00 | THE BANK OF INDIA | |
| 90238600 | 1949-04-08 | - | 1949-11-21 | 750,000.00 | BANK OF INDIA | |
| 90238604 | 1950-12-13 | - | 1952-05-13 | 1,000,000.00 | THE BANK OF INDIA LTD | |
| 90238610 | 1953-01-17 | - | 1959-10-30 | 1,000,000.00 | THE CHARTERED BANK LTD | |
| 90238634 | 1959-10-05 | - | 1961-09-27 | 2,000,000.00 | THE CHARTERED BANK | |
| 90238647 | 1961-08-17 | - | 1962-03-07 | 2,500,000.00 | THE CHARTERED BANK | |
| 90238650 | 1962-01-31 | - | 1753-02-03 | 2,500,000.00 | THE CHARTERED BANK | |
| 90238688 | 1967-06-10 | - | 1969-03-26 | 3,150,000.00 | ALLAHABAD BANK LTD | |
| 90238689 | 1967-07-13 | - | 1981-09-25 | 3,250,000.00 | DENA BANK | |
| 90238696 | 1968-09-20 | - | 1969-09-24 | 6,000,000.00 | TH BANK OF INDIA LTD | |
| 90238700 | 1969-03-26 | - | 1971-07-30 | 4,250,000.00 | ALLAHABD BANK LTD | |
| 90238706 | 1969-09-24 | - | 1981-09-25 | 34,000,000.00 | BANK OF INDIA | |
| 90238719 | 1971-07-30 | - | 1981-09-25 | 10,400,000.00 | ALLAHABD BANK | |
| 90238722 | 1971-11-29 | - | 1981-09-25 | 3,800,000.00 | CENTRAL BANK OF INDIA | |
| 90238738 | 1973-02-15 | - | 1981-09-25 | 2,000,000.00 | BANK OF BARODA | |
| 90238746 | 1974-01-16 | - | 1974-07-10 | 1,800,000.00 | THE ICICI LTD | |
| 90238773 | 1975-10-10 | - | 1981-09-25 | 5,000,000.00 | BANK OF BARODA | |
| 90238775 | 1975-10-25 | - | 1981-09-25 | 2,500,000.00 | DENA BANK | |
| 90238786 | 1976-05-18 | - | 1978-08-14 | 1,900,000.00 | ICICI LTD | |
| 90238835 | 1976-05-18 | - | 1978-08-14 | 1,900,000.00 | THE ICICI LTD | |
| 90238837 | 1978-05-30 | - | - | 4,000,000.00 | DEVKARAN NANJEE BANKING CO- LTD | |
| 90238874 | 1979-11-08 | - | 1981-09-25 | 16,000,000.00 | BANK OF INDIA | |
| 90238914 | 1981-09-25 | 2006-12-28 | - | 20,000,000,000.00 | BANK OF INDIA LIMITED | |
| 90238965 | 1983-01-10 | - | 2005-07-01 | 12,000,000.00 | IRCI LTD | |
| 90239040 | 1994-05-02 | 1996-01-12 | 2005-05-13 | 200,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90239058 | 1984-12-18 | 1988-11-24 | 2005-09-07 | 60,000,000.00 | THE ICICI LTD | |
| 90239155 | 1986-08-18 | 1988-09-03 | 2005-10-10 | 19,687,500.00 | CENTRAL BANK OF INDIA | |
| 90239162 | 1986-10-06 | - | - | 24,600,000.00 | IDBI | |
| 90239191 | 1987-02-13 | 1988-11-24 | 2005-07-01 | 10,000,000.00 | IRBI | |
| 90239192 | 1987-02-13 | - | 2005-07-01 | 10,000,000.00 | IRBI | |
| 90239199 | 1987-03-09 | 1988-11-24 | 2005-07-05 | 5,000,000.00 | LIC | |
| 90239305 | 1988-06-03 | - | 2006-05-17 | 0.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90239320 | 1988-08-08 | 1988-11-24 | 1998-06-29 | 12,500,000.00 | IDBI | |
| 90239506 | 1990-05-16 | 1994-06-10 | - | 18,000,000.00 | INDIAN BANK | |
| 90239577 | 1990-12-27 | - | 2005-10-19 | 150,325,000.00 | BANK OF CREDIT & COMMERCE INTERNATIOL LTD | |
| 90239579 | 1991-01-09 | - | 1998-06-29 | 30,000,000.00 | IDBI | |
| 90239668 | 1991-09-25 | 2003-04-24 | - | 80,000,000.00 | BANK OF INDIA | |
| 90239726 | 1992-04-29 | - | 1998-06-29 | 50,000,000.00 | IDBI | |
| 90239730 | 1992-05-04 | 1993-01-07 | 2007-01-02 | 46,800,000.00 | STATE BANK OF INDIA | |
| 90239753 | 1992-07-31 | 1992-09-18 | 2006-05-19 | 3,000,000.00 | IDBI BANK | |
| 90239772 | 1992-10-22 | - | 2006-02-07 | 309,080,000.00 | ALLAHABAD BANK | |
| 90239784 | 1992-12-05 | - | 2005-10-20 | 52,700,000.00 | ABU DHABI COMMERCIAL BANK LTD | |
| 90239788 | 1992-12-21 | - | 1998-06-29 | 6,100,000.00 | IDBI | |
| 90239819 | 1993-04-07 | - | 2005-10-20 | 22,500,000.00 | ABUDHABI COMMERCIAL BANK LTD | |
| 90239823 | 1993-04-23 | 1994-06-10 | 1999-10-28 | 5,000,000.00 | KARUR VYSYA BANK | |
| 90239825 | 1993-04-29 | - | 2005-10-22 | 308,610,000.00 | DENA BANK | |
| 90239845 | 1993-08-12 | - | 2005-10-22 | 62,269,000.00 | DENA BANK | |
| 90239846 | 1993-08-13 | - | 2005-10-25 | 316,873,000.00 | STATE BANK OF HYDERABAD | |
| 90239851 | 1993-08-13 | 1995-02-22 | 2005-10-25 | 316,873,000.00 | STATE BANK OF HYDERABAD | |
| 90239857 | 1993-09-16 | - | 2005-08-29 | 203,790,000.00 | STATE BANK FO BIKANER & JAIPUR | |
| 90239890 | 1994-01-20 | - | 2006-02-07 | 309,080,000.00 | ALLAHABAD BANK | |
| 90239898 | 1994-02-03 | - | 2005-04-20 | 37,777,000.00 | PUNJAB NATIONAL BANK | |
| 90239924 | 1994-04-28 | - | 2005-10-20 | 1,000,000.00 | ABU DHABI COMMERCIAL BANK LTD | |
| 90239926 | 1994-05-02 | - | 2005-08-29 | 200,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90239941 | 1994-06-27 | - | 2005-08-29 | 25,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90239947 | 1994-07-14 | 1996-07-25 | 2005-10-20 | 205,930,000.00 | ABU DHABI COMMERCIAL BANK | |
| 90239951 | 1994-08-08 | - | 2005-10-22 | 120,648,000.00 | DENA BANK | |
| 90239955 | 1994-08-16 | - | 2005-10-17 | 170,000,000.00 | ANZ GRINDLAYS BANK | |
| 90240019 | 1995-01-12 | - | 2005-07-29 | 303,400,000.00 | BANK OF BARODA | |
| 90240021 | 1995-01-13 | - | 2005-10-10 | 17,262,000.00 | CENTRAL BANK OF INDIA | |
| 90240065 | 1995-04-28 | - | 2005-10-10 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 90240097 | 1995-07-27 | - | 2005-08-26 | 659,624,000.00 | BANK OF INDIA | |
| 90240123 | 1995-09-19 | - | 2005-10-20 | 146,300,000.00 | ABU BHABI COMMERCIAL BANK LTD | |
| 90240178 | 1996-01-30 | 1997-06-10 | - | 100,000,000.00 | ICICI LTD | |
| 90240206 | 1996-04-08 | - | - | 220,000,000.00 | COMMERZ BANK | |
| 90240264 | 1996-09-03 | - | 2012-06-11 | 100,000,000.00 | IDBI | |
| 90240273 | 1996-10-04 | - | - | 296,000,000.00 | SCICI LTD | |
| 90240307 | 1997-03-10 | - | 1988-06-03 | 25,000,000.00 | EXPORT IMPORT OF INDIA | |
| 90240392 | 1997-11-12 | - | - | 100,000,000.00 | COMERCE BANK | |
| 90240404 | 1997-12-15 | - | 2005-08-29 | 54,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90240449 | 1998-03-13 | - | 2005-10-10 | 57,500,000.00 | BANK OF INDIA | |
| 90240454 | 1998-03-20 | - | - | 250,000,000.00 | NOT APPLICABLE | |
| 90240461 | 1998-03-30 | 2000-12-15 | - | 600,000,000.00 | IDBI BANK | |
| 90240478 | 1998-06-09 | 2001-06-08 | 2005-09-07 | 3,467,000,000.00 | ICICI LTD | |
| 90240492 | 1998-07-22 | 2001-07-08 | 2003-06-28 | 440,000,000.00 | ICICI LTD | |
| 90240508 | 1998-09-25 | 2004-03-06 | - | 80,000,000.00 | ICICI BANK LTD | |
| 90240516 | 1998-10-28 | - | 2005-10-29 | 150,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90240532 | 1998-12-18 | - | 2005-10-29 | 19,900,000.00 | INDIAN BANK | |
| 90240566 | 1999-03-30 | 2002-03-26 | 2012-06-11 | 600,000,000.00 | IDBI | |
| 90240582 | 1999-06-07 | - | 2005-10-29 | 2,047,500,000.00 | CENTRAL BANK OF INDIA | |
| 90240588 | 1999-06-24 | - | 2005-07-29 | 9,611,000.00 | BANK OF BARODA | |
| 90240600 | 1999-08-24 | - | 2005-10-25 | 862,500,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90240624 | 1999-11-18 | - | 2006-03-24 | 4,600,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90240625 | 1999-11-19 | - | 2006-02-07 | 1,152,619,000.00 | ALLAHABAD BANK | |
| 90240643 | 2000-01-18 | - | 2005-10-22 | 1,322,147,000.00 | DENA BANK | |
| 90240657 | 2000-02-15 | - | 2005-10-25 | 1,127,900,000.00 | STATE BANK OF HYDERABAD | |
| 90240658 | 2000-02-21 | - | 2005-10-19 | 1,725,000,000.00 | CANARA BANK | |
| 90240668 | 2000-03-24 | - | 2005-07-29 | 450,500,000.00 | BANK OF BARODA | |
| 90240860 | 2002-03-18 | - | 2005-04-20 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 90241009 | 2003-07-17 | - | 2006-04-03 | 237,500,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90241089 | 2004-01-27 | - | 2005-05-30 | 90,000,000.00 | PUNJAB NATIONAL BANK | |
| 90241413 | 2005-04-01 | - | 2005-08-10 | 1,000,000,000.00 | SYNDICATE BANK | |
| 90241744 | 1949-11-21 | - | 1950-12-13 | 1,000,000.00 | BANK OF INDIA | |
| 90241755 | 1958-12-17 | - | 1964-04-11 | 2,500,000.00 | THE PUNJAB NATIONAL BANK | |
| 90241765 | 1969-07-23 | - | 1994-12-21 | 5,000,000.00 | BANK OF INDIA | |
| 90241772 | 1974-07-10 | - | 1994-12-21 | 7,500,000.00 | THE ICICI LTD | |
| 90242027 | 1994-09-29 | - | 2005-09-07 | 35,000,000.00 | THE ICICI LTD | |
| 90242073 | 1996-02-16 | - | 2006-03-13 | 412,500,000.00 | THE DEVELOPMENT BANK OF SINGAPORE LTD | |
| 90242099 | 1996-10-04 | 1997-06-10 | - | 296,000,000.00 | ICICI LTD | |
| 90242155 | 1997-10-03 | - | 2005-08-29 | 150,000,000.00 | STATE BANK OF BIKANER & JAIPUR INDL. FINANCE BRANCH | |
| 90243966 | 1998-09-04 | - | 2008-10-17 | 950,000,000.00 | ICICI BANKING CORPORATION LTD | |
| 90244048 | 1955-06-29 | - | - | 1,000,000.00 | DEVARAN NAJEE BANKING CO.LTD | |
| 90244049 | 1952-09-12 | - | 1954-01-02 | 200,000.00 | DEVKARAN NANJEE BANKING CO. LTD | |
| 90244078 | 1972-03-14 | - | 2006-07-26 | 1,700,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90244112 | 1978-12-27 | - | 1987-08-07 | 2,500,000.00 | LIFE ICI |
- Email ID
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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