VIPUL LIMITED
CIN: L65923DL2002PLC167607
VIPUL LIMITED (CIN: L65923DL2002PLC167607) is a Public company incorporated on 05 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 515500000.00 and its paid up capital is Rs. 140959480.00.
VIPUL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIPUL 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 VIPUL LIMITED are KAPIL DUTTA, SANJAY SOOD, AMEETA VERMA DUGGAL, VISHAKA BERIWALA, PUNIT BERIWALA, and AJAY ARJIT SINGH.
VIPUL LIMITED's Corporate Identification Number (CIN) is L65923DL2002PLC167607 and its registration number is 167607. Users may contact VIPUL LIMITED on its Email address - [email protected]. Registered address of VIPUL LIMITED is Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017.
Current status of VIPUL 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 VIPUL 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 VIPUL
Purchase full report of VIPUL
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 VIPUL 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 VIPUL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00964585 | KAPIL DUTTA | Director | 2006-10-01 |
| 01075959 | SANJAY SOOD | Additional Director | 2023-11-15 |
| 02532003 | AMEETA VERMA DUGGAL | Director | 2015-09-26 |
| 07323616 | VISHAKA BERIWALA | Director | 2020-09-25 |
| 00231682 | PUNIT BERIWALA | Managing Director | 2023-06-08 |
| 03051938 | AJAY ARJIT SINGH | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of VIPUL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02798028 | SUMIT GOEL | Company Secretary | - | 2014-08-09 |
| 00231644 | MOTI MASAND | Whole-time director | - | 2007-01-31 |
| 00297230 | SADASHIV KAUSHIK | Director | - | 2007-01-31 |
| 00479628 | ANIL KUMAR AGARWAL | Director | - | 2016-01-06 |
| 02532003 | AMEETA VERMA DUGGAL | Additional Director | - | 2015-09-26 |
| 07323616 | VISHAKA BERIWALA | Additional Director | - | 2020-09-25 |
| 00007256 | BIDHUBHUSAN SAMAL | Additional Director | - | 2010-09-30 |
| 00007256 | BIDHUBHUSAN SAMAL | Director | - | 2020-07-10 |
| 00150144 | AJAY AGRAWAL | CFO(KMP) | - | 2018-07-31 |
| 00972437 | GURJAGMEET SINGH BAWEJA | Director | - | 2010-01-30 |
| 01426843 | GUNINDER SINGH | CEO(KMP) | - | 2020-05-11 |
| 03098195 | VIKRAM KOCHHAR | Additional Director | - | 2010-09-30 |
| 03098195 | VIKRAM KOCHHAR | Director | - | 2023-08-11 |
| 10198016 | ANIL KUMAR TIBREWAL | CFO(KMP) | - | 2022-11-30 |
| 00733473 | RAJESH KUMAR BATRA | Director | - | 2019-06-11 |
| 00226211 | HUKAM SINGH RAWAT | Company Secretary | - | 2008-10-13 |
| 03051938 | AJAY ARJIT SINGH | Additional Director | - | 2021-09-29 |
Other Directorships of SUMIT GOEL
Other Directorships of MOTI MASAND
Other Directorships of SADASHIV KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR REALTY LIMITED | U45400UP2007PLC068140 | Director | - | 2007-10-01 |
| VIPUL PREMAS (INDIA) PRIVATE LIMITED | U70101DL2005PTC134429 | Director | - | 2007-01-30 |
| 3DM ENGINEERING FOR U PRIVATE LIMITED | U74200DL2010PTC202232 | Additional Director | - | 2014-08-21 |
| ALGOTECH INDIA PRIVATE LIMITED | U74999DL2016PTC289674 | Additional Director | - | 2017-07-24 |
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of KAPIL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Director | 2005-05-25 | Ongoing |
| GANGA GLASS WORKS PRIVATE LIMITED | U26101UP1918PTC000230 | Director | 2009-01-29 | Ongoing |
| LANCELOT PLATFORM PRIVATE LIMITED | U72900DL2021PTC380668 | Director | 2021-04-28 | Ongoing |
| ATHA WELLNESS PRIVATE LIMITED | U85100DL2012PTC242756 | Director | 2012-09-25 | Ongoing |
| GHV HEALTHCARE PRIVATE LIMITED | U85110DL2005PTC142771 | Director | - | 2008-01-15 |
Other Directorships of SANJAY SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMEETA VERMA DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HURRICANE ELECTRIC INDIA PRIVATE LIMITED | U64200MH2019FTC329389 | Director | - | 2020-02-13 |
| GPX INDIA PRIVATE LIMITED | U64201MH2009FTC191896 | Director | - | 2009-04-30 |
| VIPUL MODERN BUILDCON PRIVATE LIMITED | U70109DL2009PTC193326 | Additional Director | - | 2010-09-16 |
| GPX INDIA II PRIVATE LIMITED | U74999MH2017FTC293263 | Director | - | 2017-04-01 |
Other Directorships of VISHAKA BERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE CENTRE HOSPITALITY LLP | AAH-7616 | Designated Partner | 2016-11-07 | Ongoing |
| GREENFIELD BUILDWELL PRIVATE LIMITED | U45400DL2007PTC169604 | Additional Director | - | 2018-09-29 |
| GREENFIELD BUILDWELL PRIVATE LIMITED | U45400DL2007PTC169604 | Director | 2018-09-29 | Ongoing |
| SPB BUILDWELL PRIVATE LIMITED | U45400DL2007PTC169605 | Additional Director | - | 2019-09-30 |
| SPB BUILDWELL PRIVATE LIMITED | U45400DL2007PTC169605 | Director | 2019-09-30 | Ongoing |
| DRIZZLE OVERSEAS PRIVATE LIMITED | U51101DL2007PTC170229 | Additional Director | - | 2022-03-02 |
| DRIZZLE OVERSEAS PRIVATE LIMITED | U51101DL2007PTC170229 | Director | 2022-03-02 | Ongoing |
| BRIGHT VYAPAAR PRIVATE LIMITED | U51109WB2008PTC124112 | Additional Director | - | 2018-09-29 |
| BRIGHT VYAPAAR PRIVATE LIMITED | U51109WB2008PTC124112 | Director | 2018-09-29 | Ongoing |
| HIGH CLASS PROJECTS LIMITED | U70102DL2010PLC200435 | Additional Director | - | 2016-03-31 |
| HIGH CLASS PROJECTS LIMITED | U70102DL2010PLC200435 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of BIDHUBHUSAN SAMAL
Other Directorships of AJAY AGRAWAL
Other Directorships of GURJAGMEET SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NGT FREIGHT CARRIERS PRIVATE LIMITED | U51109WB1980PTC032459 | Director | - | 2018-01-09 |
| ROYAL CALCUTTA GOLF CLUB | U85300WB1907NPL001771 | Director | - | 2022-09-24 |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | 2007-10-02 | Ongoing |
Other Directorships of GUNINDER SINGH
Other Directorships of VIKRAM KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHDEV ENGITECH LIMITED | U29999TN2001PLC097292 | Additional Director | - | 2015-09-30 |
| USHDEV ENGITECH LIMITED | U29999TN2001PLC097292 | Director | - | 2020-12-04 |
Other Directorships of ANIL KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRDP SMART INVESTMENTS PRIVATE LIMITED | U64200DL2023PTC419659 | Director | 2023-09-06 | Ongoing |
| HIGH CLASS PROJECTS LIMITED | U70102DL2010PLC200435 | CFO(KMP) | - | 2022-11-30 |
| SKYMARKONE FACILITY SERVICES PRIVATE LIMITED | U70109UP2021PTC147669 | Director | 2024-03-26 | Ongoing |
| VKD IMPEX PRIVATE LIMITED | U74899DL2001PTC109089 | Director | 2024-03-27 | Ongoing |
Other Directorships of PUNIT BERIWALA
Other Directorships of RAJESH KUMAR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL BREWERIES LIMITED | U15511HR1993PLC034802 | Director | - | 2012-09-26 |
Other Directorships of HUKAM SINGH RAWAT
Other Directorships of AJAY ARJIT SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PLC182660 | VIPUL SOUTHERN INFRACON LIMITED. | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U45400DL2007PTC169604 | GREENFIELD BUILDWELL PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U45400DL2007PTC169605 | SPB BUILDWELL PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U45201DL2005PTC137284 | UNITED BUILDWELL PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U45201DL2005PTC139817 | RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U45201DL2005PTC140259 | URR HOUSING AND CONSTRUCTION PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U55101DL2007PLC170128 | VIPUL HOSPITALITY LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U55101DL2010PLC198746 | BHATINDA HOTELS LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U51909DL2002PTC117736 | VINEETA TRADING PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U51909DL2002PTC117738 | ABHIPRA TRADING PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U70102DL2010PLC200435 | HIGH CLASS PROJECTS LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U70109DL2009PTC193326 | VIPUL MODERN BUILDCON PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U70109DL2012PLC240089 | VIPUL LAVANYA DEVELOPERS LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U63040DL2002PTC116201 | FLYING FOX HOLIDAYS PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U72900DL2004PTC131414 | NGENOX TECHNOLOGIES PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U74899DL1990PTC041562 | S PAUL LEASING AND FINANCE PVT LTD | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U70101DL1995PTC070051 | GREEN VILLAS PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U70101DL2006PTC148471 | CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U74999DL1981PTC012286 | GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U74899DL1995PTC069711 | MAXWORTH MARKETING PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U74899DL1995PTC064613 | VIPUL INFRACON PRIVATE LIMITED | Unit No 201, C–50, , Malviya Naagr, Delhi, India - 110017 |
| U32201DL1984PTC409162 | VIPUL EASTERN INFRACON PRIVATE LIMITED | Unit No. 201,C-50, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U51101DL2007PTC170229 | DRIZZLE OVERSEAS PRIVATE LIMITED | Unit No 201, C–50, , Malviya Nagar, Delhi, India - 110017 |
| U74999DL2016PTC307033 | D' TRAVEL ACROSS PRIVATE LIMITED | C-50, ROOM NO. 202 ON SECOND FLOOR MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017 |
| U55101DL2015PTC285258 | SUPER CAFE PRIVATE LIMITED | Unit No. G-16, 17, 30 & Unit No. 31, Ground Floor Rasvilas, Plot No. D-1, Saket District C entre , NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U51101DL2015PTC278217 | MY PITARA RETAILS INDIA PRIVATE LIMITED | P - 27, UNIT NO. 201, SECOND FLOOR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| ACU-4022 | ULTRATECH SERVICES LLP | Unit No. 3, D-76, Lower Ground Floor Malviya Nagar,Near Malviya Nagar Market,New Delhi,South Delhi,Delhi,India-110017 |
| U66120DL2024PTC439477 | NEXEDGE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. OF-2(C) 4th Floor,,Plot no. A-2 and P2A, MGF Metropolitan,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004184 | 2006-04-12 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10004198 | 2006-04-12 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10005772 | 2006-04-12 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10005775 | 2006-04-13 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10006067 | 2006-04-12 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10016304 | 2006-06-30 | 2009-07-14 | 2010-04-02 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10045344 | 2007-02-13 | - | 2008-01-10 | 350,000,000.00 | YES BANK LIMITED | |
| 10085074 | 2007-12-27 | 2009-03-17 | 2009-05-26 | 100,000,000.00 | YES BANK LIMITED | |
| 10085700 | 2007-12-27 | 2009-03-17 | 2009-05-26 | 200,000,000.00 | YES BANK LIMITED | |
| 10139213 | 2008-07-09 | - | 2010-04-28 | 400,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10146063 | 2009-03-04 | - | 2013-03-04 | 791,200,000.00 | Indian Overseas Bank | |
| 10146064 | 2009-03-04 | - | 2013-03-04 | 791,200,000.00 | Indian Overseas Bank | |
| 10146065 | 2009-03-04 | - | 2013-03-04 | 791,200,000.00 | Indian Overseas Bank | |
| 10146066 | 2009-03-04 | - | 2013-03-04 | 791,200,000.00 | Indian Overseas Bank | |
| 10146067 | 2009-03-04 | - | 2013-03-04 | 791,200,000.00 | Indian Overseas Bank | |
| 10160249 | 2009-05-23 | - | 2013-05-08 | 25,182,525.00 | RELIGARE FINVEST LIMITED | |
| 10233945 | 2010-06-30 | 2012-10-19 | 2013-03-20 | 1,900,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10303852 | 2011-08-25 | 2016-08-09 | - | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10305169 | 2011-08-16 | - | 2023-05-18 | 4,200,000.00 | Axis Bank Limited | |
| 10328038 | 2011-12-29 | - | 2023-05-18 | 1,250,000.00 | Axis Bank Limited | |
| 10332211 | 2012-01-04 | - | 2023-05-18 | 3,100,000.00 | Axis Bank Limited | |
| 10336757 | 2012-02-02 | 2013-01-14 | 2014-09-05 | 300,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10342163 | 2012-02-25 | 2012-07-16 | 2015-03-26 | 250,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10342174 | 2012-02-25 | - | 2012-07-04 | 100,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10370293 | 2012-07-16 | - | 2015-10-30 | 80,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10456542 | 2013-10-29 | 2015-11-25 | 2016-06-29 | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10504366 | 2014-05-21 | 2016-03-04 | 2016-09-30 | 3,230,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10515006 | 2014-07-16 | - | 2023-05-18 | 1,250,000.00 | Axis Bank Limited | |
| 10515576 | 2014-08-09 | - | 2023-05-18 | 884,000.00 | Axis Bank Limited | |
| 10525837 | 2014-09-22 | 2016-03-04 | 2016-09-30 | 500,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10527139 | 2014-09-20 | - | 2015-02-27 | 100,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10558795 | 2015-02-20 | 2016-02-29 | 2021-06-25 | 448,500,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10561195 | 2015-03-03 | - | 2021-06-25 | 1,500,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10600510 | 2015-09-19 | 2016-03-04 | 2016-10-04 | 320,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 80008111 | 2006-05-11 | 2013-02-25 | 2013-03-15 | 1,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80008113 | 2006-04-13 | 2006-06-19 | 2010-04-02 | 1,600,000,000.00 | IDBI Trusteeship Services Ltd | |
| 80008114 | 2006-04-12 | 2006-06-19 | 2010-04-02 | 1,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80029970 | 2005-07-30 | 2023-05-31 | - | 376,100,000.00 | Indian Overseas Bank | |
| 80046515 | 2006-04-28 | - | 2008-07-15 | 150,000,000.00 | PUNJAB & SIND BANK | |
| 100031607 | 2016-04-15 | 2016-06-08 | 2021-06-02 | 150,000,000.00 | State Bank of India | |
| 100034373 | 2016-04-15 | - | 2021-06-02 | 150,000,000.00 | State Bank of India | |
| 100043512 | 2016-06-28 | - | 2017-04-10 | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100051509 | 2016-03-04 | - | 2016-10-04 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100052933 | 2016-09-16 | 2018-10-17 | 2022-05-30 | 1,772,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100078435 | 2017-01-31 | - | 2021-04-01 | 150,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100119061 | 2017-08-16 | 2023-06-26 | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100213340 | 2018-09-10 | - | 2022-05-30 | 6,950,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100306499 | 2019-11-11 | - | 2023-12-29 | 500,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100309251 | 2019-11-21 | - | 2024-01-12 | 150,000,000.00 | J.P.FINANCIAL SERVICES PVT LTD | |
| 100387003 | 2020-08-27 | - | - | 374,300,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100430120 | 2020-12-24 | - | 2024-01-02 | 252,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100575183 | 2022-03-30 | - | - | 3,531,736,481.00 | PNB HOUSING FINANCE LIMITED | |
| 100680820 | 2023-02-07 | - | 2024-02-14 | 80,000,000.00 | GLOBE FINCAP 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.
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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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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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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: 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.