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JIK INDUSTRIES LIMITED
CIN: L65990MH1990PLC056475 As on: 2026-07-13
JIK INDUSTRIES LIMITED (CIN: L65990MH1990PLC056475) is a Public company incorporated on 10 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 570000000.00 and its paid up capital is Rs. 726409510.00.
JIK INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JIK INDUSTRIES 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 JIK INDUSTRIES LIMITED are SUGANDHA RAMCHANDRA RANE, SUNITA HIMANSHU SHROFF, RAJENDRA GULABRAI PARIKH, SATISHCHANDRA CHHAGAN PARMAR, RAJESHRI DEEPAK PATEL, SURENDRA CHANDRAKANT GURAV, and MAYURKUMAR JAYANTILAL PATEL.
JIK INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L65990MH1990PLC056475 and its registration number is 56475. Users may contact JIK INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JIK INDUSTRIES LIMITED is Balkum Pada No. 3 Thane (West) , Thane, Maharashtra, India - 400608.
Current status of JIK INDUSTRIES 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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ZaubaCorp's company report for JIK INDUSTRIES 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.
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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 JIK INDUSTRIES 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 JIK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07254968 | SUGANDHA RAMCHANDRA RANE | Additional Director | 2024-08-09 |
| 09820138 | SUNITA HIMANSHU SHROFF | Director | 2023-05-07 |
| 00496747 | RAJENDRA GULABRAI PARIKH | Whole-time director | 2021-10-25 |
| 10041501 | SATISHCHANDRA CHHAGAN PARMAR | Director | 2023-05-07 |
| 00506097 | RAJESHRI DEEPAK PATEL | Director | 2015-09-30 |
| 00485016 | SURENDRA CHANDRAKANT GURAV | Director | 2023-05-07 |
| 02337564 | MAYURKUMAR JAYANTILAL PATEL | Additional Director | 2024-04-27 |
Past Directors & Key Managerial Personnel of JIK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06593197 | KARTHIK SAIRAM | Additional Director | - | 2021-11-30 |
| 06593197 | KARTHIK SAIRAM | Director | - | 2022-10-05 |
| 09820138 | SUNITA HIMANSHU SHROFF | Additional Director | - | 2023-04-03 |
| 00135289 | RAJAGOPAUL VENKATASUBRAMANIAN IYER | Nominee Director | - | 2009-05-12 |
| 00496747 | RAJENDRA GULABRAI PARIKH | Managing Director | - | 2021-10-25 |
| 06716135 | KEDAR MANGESH LATKE | Company Secretary | - | 2023-12-31 |
| 07122019 | ARVINDKUMAR MANILAL SHAH | Additional Director | - | 2015-09-29 |
| 07122019 | ARVINDKUMAR MANILAL SHAH | Director | - | 2018-05-29 |
| 10041501 | SATISHCHANDRA CHHAGAN PARMAR | Additional Director | - | 2023-04-03 |
| 00501618 | KARTIK KAMLESH KOTADIA | Director | - | 2011-01-21 |
| 00856260 | VITHAL MADHUKAR DAHAKE | Additional Director | - | 2011-06-29 |
| 03600137 | VIJAY PUTTAN PANIKAR | Additional Director | - | 2011-11-04 |
| 03600137 | VIJAY PUTTAN PANIKAR | Director | - | 2020-11-11 |
| 08155419 | JIGNESH ARVIND SHAH | Additional Director | - | 2018-09-29 |
| 08155419 | JIGNESH ARVIND SHAH | Director | - | 2021-02-13 |
| 09089175 | JAYSHREE RAVINDRA SAVE | Additional Director | - | 2021-10-25 |
| 00506097 | RAJESHRI DEEPAK PATEL | Additional Director | - | 2015-09-29 |
| 07918446 | AKASH JAIN | Company Secretary | - | 2021-08-14 |
| 07343468 | PRAKASH BALOO CHAVAN | Company Secretary | - | 2010-06-23 |
| 00485016 | SURENDRA CHANDRAKANT GURAV | Additional Director | - | 2023-04-03 |
| 00485016 | SURENDRA CHANDRAKANT GURAV | CFO | - | 2023-09-05 |
| 00485016 | SURENDRA CHANDRAKANT GURAV | Director | - | 2021-10-25 |
| 00495121 | MANOJ PRAGJI UNADKAT | Additional Director | - | 2011-11-04 |
| 00495121 | MANOJ PRAGJI UNADKAT | Director | - | 2024-03-31 |
Other Directorships of KARTHIK SAIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEJ ENERGY PRIVATE LIMITED | U36999MH2017PTC296404 | Director | 2017-06-21 | Ongoing |
| OMEO PAPER PRIVATE LIMITED | U74999MH2013PTC250060 | Director | 2013-11-13 | Ongoing |
Other Directorships of SUGANDHA RAMCHANDRA RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACON INDIA LTD. | U99999MH1993PLC071265 | Additional Director | - | 2016-09-29 |
| LACON INDIA LTD. | U99999MH1993PLC071265 | Director | 2016-09-29 | Ongoing |
| LADAM FOODS PRIVATE LIMITED | U99999MH1994PTC082597 | Additional Director | - | 2016-09-29 |
| LADAM FOODS PRIVATE LIMITED | U99999MH1994PTC082597 | Director | 2016-09-29 | Ongoing |
| LADAM FLORA PRIVATE LIMITED | U99999MH1994PTC083456 | Additional Director | - | 2016-09-29 |
| LADAM FLORA PRIVATE LIMITED | U99999MH1994PTC083456 | Director | 2016-09-29 | Ongoing |
Other Directorships of SUNITA HIMANSHU SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAGOPAUL VENKATASUBRAMANIAN IYER
Other Directorships of RAJENDRA GULABRAI PARIKH
Other Directorships of KEDAR MANGESH LATKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-SUTRA CORP SOLUTIONS LLP | AAB-3952 | Designated Partner | 2014-01-16 | Ongoing |
| ARENIS MEDICO PRIVATE LIMITED | U24296MH2019PTC326305 | Additional Director | - | 2020-05-03 |
| SAFE ENTERPRISES RETAIL FIXTURES LIMITED | U46493MH2024PLC429137 | Additional Director | - | 2024-10-17 |
| SAFE ENTERPRISES RETAIL FIXTURES LIMITED | U46493MH2024PLC429137 | Director | 2024-11-09 | Ongoing |
| PALAVA INDUSLOGIC 4 PRIVATE LIMITED | U70109MH2022PTC376361 | Company Secretary | - | 2024-06-30 |
Other Directorships of ARVINDKUMAR MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Additional Director | - | 2015-09-28 |
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Director | - | 2018-05-29 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Additional Director | - | 2015-09-29 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Director | - | 2018-05-29 |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Additional Director | - | 2015-09-25 |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Director | - | 2018-05-29 |
Other Directorships of SATISHCHANDRA CHHAGAN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTIK KAMLESH KOTADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIK INDUSTRIES LIMITED | U17200MH1986PLC039521 | Director | 2006-04-27 | Ongoing |
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Director | - | 2010-08-21 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Director | - | 2010-08-21 |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Additional Director | - | 2010-06-17 |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Director | - | 2010-08-21 |
Other Directorships of VITHAL MADHUKAR DAHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK RESOLUTIONS LLP | AAS-7484 | Partner | 2020-07-01 | Ongoing |
| Incorp Restructuring Services LLP | AAT-6629 | Partner | 2023-10-16 | Ongoing |
| P H CAPITAL LIMITED | L74140MH1973PLC016436 | Additional Director | - | 2011-01-17 |
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Company Secretary | - | 2007-10-24 |
| ADVAIT FISCAL CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2011PTC222832 | Director | 2011-10-10 | Ongoing |
| ASC AIRLINE SERVICE CENTER PRIVATE LIMITED | U72900MH2008FTC183778 | Company Secretary | - | 2010-01-25 |
Other Directorships of VIJAY PUTTAN PANIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGNESH ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYSHREE RAVINDRA SAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESHRI DEEPAK PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Additional Director | - | 2019-06-29 |
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Director | 2019-06-29 | Ongoing |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Additional Director | - | 2019-06-29 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Director | 2019-06-29 | Ongoing |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Additional Director | 2018-06-14 | Ongoing |
| JAGRUTI SECURITIES LIMITED | U67120MH1994PLC079642 | Director | 2005-03-24 | Ongoing |
| DURLABH COMMODITIES PRIVATE LIMITED | U68200MH2004PTC143917 | Additional Director | - | 2019-06-29 |
| DURLABH COMMODITIES PRIVATE LIMITED | U68200MH2004PTC143917 | Director | - | 2023-09-26 |
Other Directorships of AKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATISH BATRA & ASSOCIATES LLP | AAL-0486 | Designated Partner | - | 2019-05-15 |
| EVEREST FOOD PRODUCTS PRIVATE LIMITED | U15100MH2020PTC339738 | Company Secretary | - | 2023-09-16 |
Other Directorships of PRAKASH BALOO CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI FOREX LIMITED | L67120GA1988PLC000833 | Company Secretary | - | 2007-09-10 |
Other Directorships of SURENDRA CHANDRAKANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIK INDUSTRIES LIMITED | U17200MH1986PLC039521 | Director | 2004-01-31 | Ongoing |
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Additional Director | - | 2009-09-30 |
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Director | - | 2023-04-21 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Additional Director | - | 2009-09-30 |
| SHAH PRATAP INDUSTRIES PRIVATE LIMITED | U29290MH1963PTC012561 | Director | - | 2023-04-21 |
| JAGRUTI CONSULTANCY PRIVATE LIMITED | U52190MH2009PTC198007 | Director | 2009-12-19 | Ongoing |
| KORPUS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2004PTC149234 | Director | 2015-07-23 | Ongoing |
| DURLABH COMMODITIES PRIVATE LIMITED | U68200MH2004PTC143917 | Additional Director | - | 2017-07-18 |
| DURLABH COMMODITIES PRIVATE LIMITED | U68200MH2004PTC143917 | Director | - | 2023-09-26 |
Other Directorships of MANOJ PRAGJI UNADKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIBERWEB (INDIA) LIMITED | L25209DD1985PLC004694 | Additional Director | - | 2019-09-26 |
| VAKRATUNDA REALTY PRIVATE LIMITED | U70102MH2007PTC167000 | Director | 2008-03-17 | Ongoing |
| KEMNA EXPORTS PRIVATE LIMITED | U99999MH1977PTC019677 | Director | 2009-03-02 | Ongoing |
| KRIJAL SOFTWARE LIMITED | U99999MH1996PLC098065 | Director | - | 2010-12-06 |
Other Directorships of MAYURKUMAR JAYANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA STOCKEQUITY PVT LTD | U67120GJ1994PTC022553 | Director | 2002-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24139MH1962PTC012366 | I A AND I C PRIVATE LIMITED | PADA NO. 3, BALKUM VILLAGE, THANE (WEST), , THANE, Maharashtra, India - 400608 |
| U29290MH1963PTC012561 | SHAH PRATAP INDUSTRIES PRIVATE LIMITED | PADA NO. 3, BALKUM VILLAGE, THANE (WEST), , THANE, Maharashtra, India - 400608 |
| U45400MH2012PTC235122 | TANISHKA LAND SCAPERS & INFRASTRUCTURES PRIVATE LIMITED | ALANKAR APARTMENT, 3RD FLOOR, JOSHI ALI, BALKUM PADA NO. 1, THANE WEST , , THANE, Maharashtra, India - 400608 |
| AAK-4956 | FICANO ADVISORY LLP | 3A, Flat No 403, Bldg No 3, Ashok Nagar Complex Balkum, Thane (west) Thane, Maharashtra, India - 400608 |
| AAR-0942 | AVATAR BUSINESS SOLUTIONS LLP | Flat No. 201, B wing, Balkum Building No.3, Ashok Nagar, Near Dadlani Park, Opp. Raheja Complex, Thane West, Maharashtra, India - 400608 |
| U28299MH2025PTC447754 | SETHUROBOTICS TECHNOLOGIES PRIVATE LIMITED | Shop-No.3,New Mahalaxmi,Nagar, Balkum Pada-01,Thane,Thane,Maharashtra,400608-India |
| U01280MH2026OPC467529 | KRISHI KAIVALYA GLOBAL TRADERS (OPC) PRIVATE LIMITED | 1406, REGALIA, PADA NO 3,LODHA CASA ROYALE, BALKUM,Thane,Thane,Maharashtra,400608-India |
| U15490PN2021PTC206791 | GOSTOSO FOODS PRIVATE LIMITED | FLAT NO.2103,MAJESTICA, CASA ROYALE, BALKUM PADA 3 SAKET ROAD THANE , THANE, Maharashtra, India - 400608 |
| ACU-9528 | ARMASHRI NATURALS LLP | SHOP NO 07 BALKUM PADA,NO 01 THANE (MCORP),Thane,Thane,Maharashtra,India-400608 |
| U74999MH2018PTC305682 | RAPATEK SOLUTIONS PRIVATE LIMITED | 102/Bldg No 3, N.G.Regency Nr Pipeline Road, Balkum , THANE WEST, Maharashtra, India - 400608 |
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U11045MH2025PTC439140 | SAJAI INDUSTRIES PRIVATE LIMITED | Shop No 4, Hirubai Vadi,Balkum Pada -1 Thane,Thane,Thane,Maharashtra,400608-India |
| U43211MH2025PTC445096 | VOLTAIM ELECTRIC PRIVATE LIMITED | D-306, Floor No.3rd, Oak Building, Dosti West County,Pipeline Road, Thane,Thane,Thane,Maharashtra,400608-India |
| U61900MH2023PLC413137 | ZEPHRINE SATELLITE INDIA LIMITED | FLAT NO-108,BALKUM PADA NO-2,Thane,Thane,Maharashtra,400608-India |
| U72900MH2020PTC345383 | FUNPLUG ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1104, BALKUM NAKA DAHLIA, BLDG- D, BALKUM, THANE WEST , THANE, Maharashtra, India - 400608 |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| U99999MH1996PLC098065 | KRIJAL SOFTWARE LIMITED | ROOM NO. 1, NEAR MANGESH CLASSES, BALKUM NO. 3, THANE (W) , THANE, Maharashtra, India - 400608 |
| ACD-8445 | SECURISTI CONSULTING LIMITED LIABILITY PARTNERSHIP | FLAT NO 502 BUILDING NO 10 NG REGENCY PIPELINE ROAD,NEAR DOSTI WEST COUNTY BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U65920MH1993PTC074903 | MYRTLE FINANCIALS P.LTD. | ROOM NO. 4, JEEVAN SADAN, BEHIND SHANTI NIKETAN SCHOOL, BALKUM NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| U93090MH2019PTC325678 | BAUSAM IP CONSULTANCY PRIVATE LIMITED | FLAT NO. 401, BUILDING NO. 03, NG REGENCY, BALKUM , THANE WEST, Maharashtra, India - 400608 |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U63000MH2019PTC329289 | TRANSINSIGHTS LOGISTICS INDIA PRIVATE LIMITED | B/003, Durvankur Appartment Behind Dadlani Park, Balkum Pada No.1 , BALKUM, THANE (W), Maharashtra, India - 400608 |
| U99999MH1984PTC033643 | MINAR ENGINEERING PRIVATE LIMITED | Outhouse No.2, Brighton Balkum, Thane West , Thane, Maharashtra, India - 400608 |
| ACN-1799 | VIXIT FACADE LLP | FLAT NO. B/1501, DOSTI OAK,,DOSTI WEST COUNTY, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U10790MH2024PTC422085 | VISMA CONSUMER PRIVATE LIMITED | 301 3RD FLOOR SHUBH VIHAR,DADLANI ROAD, BALKUM NO-1,Thane,Thane,Maharashtra,400608-India |
| AAJ-4812 | BRICKCON CONSTRUCTION & SERVICES LLP | B3, SHOP NO.5, HIGHLAND GARDENS, OPP. HIGHLAND RESIDENCY, DHOKALI, THANE WEST THANE, Maharashtra, India - 400608 |
| AAT-0014 | TRY TRY FISH LLP | 1304, 13th Floor, A3, Runwal Garden City, Nicolas Piramal, Balkum, Thane West Thane, Maharashtra, India - 400608 |
| U74999MH2016PTC288129 | WETELL TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1702, C1, SUNFLOWER BUILDING RUNWAL GARDEN CITY, BALKUM, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| ACH-5957 | ANIDHAV FACILITY SERVICES LLP | FLAT NO 506 BLDG NO 4,N G REGENCY BALKUM THANE W,Thane,Thane,Maharashtra,India-400608 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80054584 | 2003-11-07 | 2004-07-29 | 2009-07-09 | 124,500,000.00 | CANARA BANK | |
| 90152522 | 1998-03-12 | - | 2007-03-31 | 27,500,000.00 | BANK OF INDIA | |
| 90152535 | 1999-05-28 | - | 2007-03-31 | 53,000,000.00 | BANK OF INDIA | |
| 90153344 | 1997-01-16 | - | 2012-02-02 | 2,500,000.00 | MANDVI CO-OP. BANK LIMITED | |
| 90153370 | 1997-05-15 | 1999-05-28 | 2007-12-24 | 53,000,000.00 | INDUST. DEVEL. BANK OF INDIA. | |
| 90153373 | 1997-04-24 | 2000-12-11 | 2008-01-24 | 5,000,000.00 | KARNATAKA BANK LIMITED | |
| 90153379 | 1997-05-15 | 1999-05-28 | 2007-12-24 | 30,000,000.00 | INDUST. DEVEL. BANK OF INDIA. | |
| 90153383 | 1997-05-25 | - | 1998-05-14 | 10,100,000.00 | BANK OF INDIA | |
| 90153387 | 1997-06-11 | - | 2012-02-02 | 2,500,000.00 | MANDVI CO-OP. BANK LTD. | |
| 90153414 | 1997-09-10 | - | 2012-02-02 | 2,500,000.00 | MANDVI CO-OP. BANK LIMITED | |
| 90153468 | 1998-03-05 | 2002-12-26 | 2007-03-31 | 27,500,000.00 | BANK OF INDIA | |
| 90153518 | 1998-08-21 | 2004-09-30 | 2007-12-24 | 50,000,000.00 | STRESSED ASSETS STABILISATION FUND | |
| 90153594 | 1999-04-22 | 1999-05-28 | 2007-12-24 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90153620 | 1999-07-16 | 2003-11-12 | 2007-03-31 | 25,500,000.00 | BANK OF INDIA | |
| 90153701 | 2000-03-06 | 2002-03-11 | 2003-11-28 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90153774 | 2000-12-04 | 2004-09-30 | 2007-12-24 | 160,000,000.00 | STRESSED ASSETS STABILISATION FUND | |
| 90153807 | 2001-03-31 | 2001-06-28 | 2007-03-31 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90153812 | 2001-04-23 | 2001-06-28 | 2007-03-31 | 97,500,000.00 | LIFE INSURENCE CORPORATION OF INDIA | |
| 90153819 | 2001-06-13 | 2004-09-30 | 2007-12-24 | 50,000,000.00 | STRESSED ASSETS STABILISATION FUND | |
| 90153835 | 2001-08-29 | 2008-03-13 | 2009-09-29 | 22,500,000.00 | Asset Reconstruction Company (INDIA) LTD | |
| 90153879 | 2002-02-04 | - | 2012-02-02 | 10,000,000.00 | MANDVI CO-OP BANK LTD. | |
| 90153885 | 2002-03-28 | - | 2009-11-14 | 10,000,000.00 | THE MALAD SAHAKARI BANK LTD.. | |
| 90153994 | 2003-11-07 | 2004-05-20 | 2009-06-09 | 112,000,000.00 | CANARA BANK | |
| 90154282 | 2000-03-06 | 2000-03-30 | 2009-09-08 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90346371 | 1988-12-16 | - | - | 900,000.00 | INDIAN OVERSEAS BANK | |
| 90348547 | 1990-01-29 | - | 1998-06-16 | 1,325,000.00 | INDIAN OVERSEAS BANK |
- 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.
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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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.