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
TRUSTWAVE SECURITIES LIMITED
CIN: L65990MH1983PLC031384
TRUSTWAVE SECURITIES LIMITED (CIN: L65990MH1983PLC031384) is a Public company incorporated on 21 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 3268800.00.
TRUSTWAVE SECURITIES 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.TRUSTWAVE SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRUSTWAVE SECURITIES LIMITED are NILESH HARKESH YADAV, NALINY DEEPAK KHARWAD, DEEPAK BABULAL KHARWAD, and PRASAD PRAMOD KEMNAIK.
TRUSTWAVE SECURITIES LIMITED's Corporate Identification Number (CIN) is L65990MH1983PLC031384 and its registration number is 31384. Users may contact TRUSTWAVE SECURITIES LIMITED on its Email address - [email protected]. Registered address of TRUSTWAVE SECURITIES LIMITED is B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), , Mumbai, Maharashtra, India - 400086.
Current status of TRUSTWAVE 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
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 TRUSTWAVE 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.
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 TRUSTWAVE SECURITIES
Purchase full report of TRUSTWAVE SECURITIES
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 TRUSTWAVE 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.
| 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 TRUSTWAVE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10518738 | NILESH HARKESH YADAV | Additional Director | 2024-02-28 |
| 02001739 | NALINY DEEPAK KHARWAD | Managing Director | 2024-02-28 |
| 08134487 | DEEPAK BABULAL KHARWAD | Director | 2024-02-28 |
| 10591411 | PRASAD PRAMOD KEMNAIK | Director | 2024-04-19 |
Past Directors & Key Managerial Personnel of TRUSTWAVE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036743 | DHIREN DHIRAJLAL MEHTA | Additional Director | - | 2018-12-28 |
| 00036743 | DHIREN DHIRAJLAL MEHTA | Director | - | 2020-04-20 |
| 00036743 | DHIREN DHIRAJLAL MEHTA | Whole-time director | - | 2016-05-16 |
| 00036787 | DHARMEN DHIREN MEHTA | Additional Director | - | 2024-03-29 |
| 00036787 | DHARMEN DHIREN MEHTA | Managing Director | - | 2018-10-30 |
| 00036816 | SANJAY RAMDAS KESHWANI | Director | - | 2013-08-08 |
| 01173259 | ADITI DHIREN MEHTA | Additional Director | - | 2018-12-28 |
| 01173259 | ADITI DHIREN MEHTA | CEO(KMP) | - | 2019-11-25 |
| 01173259 | ADITI DHIREN MEHTA | CFO | - | 2024-03-29 |
| 01173259 | ADITI DHIREN MEHTA | Director | - | 2019-11-25 |
| 02001739 | NALINY DEEPAK KHARWAD | Additional Director | - | 2024-04-14 |
| 05324690 | RICHA SHARMA | Company Secretary | - | 2019-07-20 |
| 06506474 | SEJAL CHOUDHARY | Additional Director | - | 2022-05-17 |
| 06653333 | SUNIL KUMAR JANGIR | Director | - | 2018-12-28 |
| 08134487 | DEEPAK BABULAL KHARWAD | Additional Director | - | 2024-06-20 |
| 08295644 | SAVITA DUNAGARAM KUMAWAT | Additional Director | - | 2018-12-28 |
| 08295644 | SAVITA DUNAGARAM KUMAWAT | Director | - | 2021-09-13 |
| 08423443 | BHARAT BHUSAN BAKSHI | Additional Director | - | 2024-03-29 |
| 10591411 | PRASAD PRAMOD KEMNAIK | Additional Director | - | 2024-06-20 |
| 00036710 | GEETA VIJAY ASHAR | Director | - | 2018-12-28 |
| 03309309 | BHASKAR PRATAP RAJU | Additional Director | - | 2020-09-29 |
| 03309309 | BHASKAR PRATAP RAJU | Director | - | 2021-12-14 |
| 08619751 | RAJAN SEVANTILAL SHAH | Additional Director | - | 2024-03-29 |
| 08619751 | RAJAN SEVANTILAL SHAH | CEO | - | 2024-03-29 |
Other Directorships of DHIREN DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDISTOCK FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2010PTC204942 | Additional Director | - | 2015-07-24 |
| STERLING INVESTMENTS (INDIA) LIMITED | U65910MH1987PLC192770 | Director | 1987-07-02 | Ongoing |
| INDISTOCK SECURITIES LIMITED | U67120MH1991PLC132172 | Director | 2015-04-01 | Ongoing |
| INDISTOCK SECURITIES LIMITED | U67120MH1991PLC132172 | Whole-time director | - | 2015-04-01 |
| FIXED INCOME BROKERS ASSOCIATION | U67190MH1999NPL121745 | Director | 1999-09-14 | Ongoing |
| COMPUTRON SYSTEMS PRIVATE LIMITED | U92412MH1980PTC022384 | Director | 1980-03-24 | Ongoing |
Other Directorships of DHARMEN DHIREN MEHTA
Other Directorships of SANJAY RAMDAS KESHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH HARKESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE PEARL TEXSPIN LIMITED | L36104MH1992PLC069447 | Additional Director | - | 2024-04-30 |
Other Directorships of ADITI DHIREN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING INVESTMENTS (INDIA) LIMITED | U65910MH1987PLC192770 | Director appointed in casual vacancy | 2017-06-01 | Ongoing |
| INDISTOCK SECURITIES LIMITED | U67120MH1991PLC132172 | Director | 2010-07-01 | Ongoing |
| INDISTOCK SECURITIES LIMITED | U67120MH1991PLC132172 | Whole-time director | - | 2010-07-01 |
| FIXED INCOME BROKERS ASSOCIATION | U67190MH1999NPL121745 | Additional Director | - | 2023-09-29 |
| FIXED INCOME BROKERS ASSOCIATION | U67190MH1999NPL121745 | Director | 2023-09-26 | Ongoing |
Other Directorships of NALINY DEEPAK KHARWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVISHA CORPORATE ADVISORS LLP | AAT-7766 | Designated Partner | 2020-09-10 | Ongoing |
| MEDICO INTERCONTINENTAL LIMITED | L24100GJ1984PLC111413 | Additional Director | - | 2017-12-26 |
| SLESHA COMMERCIAL LIMITED | L74140MH1985PLC266173 | Director | 2022-09-26 | Ongoing |
| RISHIKESH INFRASTRUCTURE PRIVATE LIMITED | U45200MH2009PTC196002 | Additional Director | - | 2011-03-31 |
| RANJITA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC190374 | Additional Director | - | 2011-01-24 |
| SR DISTRIBUTORS PRIVATE LIMITED | U51101MH2012PTC227872 | Director | - | 2012-03-12 |
| JEEVANDHARA MULTITRADE LIMITED | U52511MH1984PLC274890 | Additional Director | - | 2018-09-29 |
| JEEVANDHARA MULTITRADE LIMITED | U52511MH1984PLC274890 | Managing Director | 2019-04-19 | Ongoing |
| KARKINOS TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC343329 | Director | 2020-08-05 | Ongoing |
| TVISHA ADVISORS PRIVATE LIMITED | U74140MH2011PTC216514 | Director | - | 2012-03-12 |
| NEORA CONSULTING PRIVATE LIMITED | U93090MH2010PTC198342 | Director | - | 2011-01-20 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSILLY INDIA PACKAGING PRIVATE LIMITED | U28910KA2011PTC058021 | Company Secretary | - | 2020-01-15 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Company Secretary | - | 2018-07-03 |
| SUKHODAYA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2016PTC280015 | Director | 2016-04-20 | Ongoing |
Other Directorships of SEJAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR JANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME BROKERS ASSOCIATION | U67190MH1999NPL121745 | Director | - | 2023-02-07 |
Other Directorships of DEEPAK BABULAL KHARWAD
Other Directorships of SAVITA DUNAGARAM KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT BHUSAN BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GI POWER CORPORATION LIMITED | U40101JK1984PLC000720 | Additional Director | - | 2019-12-16 |
| GI POWER CORPORATION LIMITED | U40101JK1984PLC000720 | Director | 2019-12-16 | Ongoing |
| DOLPHIN INVESTMENT LIMITED | U65993JK1980PLC000444 | Additional Director | - | 2019-09-30 |
| DOLPHIN INVESTMENT LIMITED | U65993JK1980PLC000444 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRASAD PRAMOD KEMNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Additional Director | 2024-06-17 | Ongoing |
Other Directorships of GEETA VIJAY ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING INVESTMENTS (INDIA) LIMITED | U65910MH1987PLC192770 | Director | - | 2017-06-01 |
Other Directorships of BHASKAR PRATAP RAJU
Other Directorships of RAJAN SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7766 | TVISHA CORPORATE ADVISORS LLP | B702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot,VidyaviharWest Mumbai, Maharashtra, India - 400086 |
| AAT-8386 | TRIVIA ADVISORS LLP | B702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot,VidyaviharWest Mumbai, Maharashtra, India - 400086 |
| U72900MH2020PTC343329 | KARKINOS TECHNOLOGIES PRIVATE LIMITED | B-702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot, Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| U74999MH2020PTC340502 | KARKINOS CAPITAL ADVISOR'S PRIVATE LIMITED | B-702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot, Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| U85310MH2020NPL345035 | KARKINOS FOUNDATION | B702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| U93090MH2020PTC342527 | KARKINOS HEALTHCARE PRIVATE LIMITED | B-702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot,Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| ACL-9927 | KASHVANTAGE ADVISORS LLP | B-702, Neelkanth Business Park, Kirol Village, Near Vidyavihar Bus Depot,Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACJ-1947 | DLD INVESTMENT ADVISORS LLP | B-702, Neelkanth Business Park,Kirol Village, Near Vidyavihar Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| L55100MH1981PLC272664 | KD LEISURES LIMITED | B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, , Vidyavihar West, Maharashtra, India - 400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-7381 | M DAMA VENTURES LLP | 701, 7th Floor, C wing,,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West.,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-6395 | V DAMA VENTURES LLP | 701, 7th Floor, C wing,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-5924 | TARA STAYCATION LLP | 711, 7TH FLOOR, A WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-0430 | J&H GROWTH VENTURE LLP | 701, 7th Floor, C Wing, Neelkanth Business ParkKirol Village, Near Bus Depot, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| AAX-3423 | CHEMPHA SPECIALITY INTERMEDIATES LLP | 308, 3rd Floor, A Wing, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W) Mumbai, Maharashtra, India - 400086 |
| U24304MH2019PTC332307 | HEMANI CROP CARE PRIVATE LIMITED | 701-703, 7TH FLOOR, C WING,NEELKANTH BUSINESS PARK KIROL VILLAGE, NR BUS DEPOT, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAM-6419 | ALPHALINE WEALTH ADVISORS LLP | 610 6th floor D wing,Neelkanth Business Park,kirol village,Near Bus Dept,Vidyavihar(w)vidyavihar(w) Mumbai, Maharashtra, India - 400086 |
| U45200MH2017PTC291502 | VELANI ROADBUILDERS INDIA PRIVATE LIMITED | 221,2ND FLOOR,D WING,NEELKANTH BUSINESS PARK,KIROLI VILLAGE,NEAR BUS DEPOT, , VIDYAVIHAR (W),MUMBAI, Maharashtra, India - 400086 |
| ABZ-0236 | Cab Construction LLP | 408,4th floor, B Wing, Neelkanth business Park,Kirol Village , near bus dept, VidyaVihar (west),Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-9231 | APMH CONSULTING LLP | 613/614, 6TH FLOOR D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH2011PTC225016 | TRIP NAVIGATOR PRIVATE LIMITED | 703,7th FLOOR , A WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,MUMBAI , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC242454 | ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED | 307 3rd Floor D Wing,Neelkanth Business Park, Kirol Village,Near Bus Dept.Vidyavihar W est-400086 , Mumbai, Maharashtra, India - 400086 |
| L63090MH2002PLC138078 | AMIABLE LOGISTICS (INDIA) LIMITED | 322, 3RD FLOOR, D- WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHA,R - WEST,,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ACM-6418 | SHAJ LIVEWELL NUTRIENT LLP | Office No.606, Sixth Floor CTS No 240/1 To 8 Neelkanth Corporate It Park, Sterlite Compound,Kirol Village, Sterlite Compound, Near Bus Depot, Vidyavihar(W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACF-2425 | BELLWETHER INTEGRATED SERVICES LLP | Office no 509 Fifth Floor CTS NO 240 240/1 To 8 Neelkanth Corporate IT Park,Sterlite Compound Kirol Village Sterlite Compound Near Bus Depot VIDYAVIHAR W,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-9556 | BELLWETHER JEWEL LLP | Office No.509, 5th Floor, CTS NO 240 240/1 TO 8, Neelkanth Corporate IT Park,,Sterlite Compound Kirol Village, Sterlite Compound, Near Bus Depot, Vidyavihar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U63090MH2015PTC267536 | EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED | OFFICE NO-303, THIRD FLOOR, CTS NO. 240, 240/1 TO 8, NEELKANTH CORPORATE IT PARK STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, VIDYAV, VIDYAVIHAR (W), MUMBAI , Mumbai, Maharashtra, India - 400086 |
| U72900MH2010PTC206642 | CONVERGENCE IT SERVICES PRIVATE LIMITED | Office No. 316, Third Floor CTS No 240 240/1 To 8, Neelkanth Corporate IT Park, Sterlite Compound Kirol Village, Sterlite Compound, Near Bus Depot, Vidyav, Vidyavihar (W), Mumbai, , Mumbai, Maharashtra, India - 400086 |
| AAP-2344 | VISHAKA MANAGEMENT ADVISORS LLP | B - 702, Neelkanth Business Park Kirol Village, Near Bus Depot, Vidya Vihar West Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211581 | 1987-01-06 | 1996-09-23 | 2017-10-03 | 1,600,000.00 | BOMBAY MERCANTILE CO-P BANK LTD | |
| 90211662 | 1987-07-19 | - | 2017-09-21 | 3,000,000.00 | CITIBANK | |
| 90211827 | 1988-09-29 | - | 1993-12-06 | 433,355.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90211858 | 1988-12-12 | - | 1993-12-06 | 720,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90211907 | 1989-03-17 | 1991-10-09 | 2003-11-03 | 2,500,000.00 | THE AHMEDABAD PEOPLE CO-OP. BANK LTD | |
| 90211976 | 1989-09-19 | 1994-04-05 | 2004-02-26 | 2,500,000.00 | BANK OF INDIA | |
| 90212005 | 1989-11-20 | - | 1993-12-06 | 470,645.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90212069 | 1990-05-10 | - | 2017-11-07 | 1,622,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90212122 | 1990-11-22 | - | 2017-11-07 | 595,732.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90212329 | 1993-01-20 | 1995-03-03 | 2005-12-29 | 5,000,000.00 | DENA BANK | |
| 90212330 | 1993-01-20 | - | 2005-12-29 | 5,000,000.00 | DENA BANK | |
| 90212424 | 1993-11-24 | 1999-03-31 | 2001-08-28 | 5,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 90213174 | 1998-03-30 | - | 2017-11-07 | 754,381.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90213231 | 1998-08-13 | - | 2017-11-07 | 987,616.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90213300 | 1988-12-28 | - | 1993-12-06 | 1,376,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90214423 | 1990-11-21 | - | 2017-09-04 | 600,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD | |
| 90214901 | 2002-08-02 | - | 2003-03-27 | 2,500,000.00 | INDISTOCK SECURITIES LTD | |
| 90215985 | 1995-11-01 | - | 2017-08-24 | 2,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD |
- 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.