ADITYA BIRLA MONEY LIMITED
CIN: L65993GJ1995PLC064810
ADITYA BIRLA MONEY LIMITED (CIN: L65993GJ1995PLC064810) is a Public company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 216509201.00.
ADITYA BIRLA MONEY LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA BIRLA MONEY 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 ADITYA BIRLA MONEY LIMITED are TUSHAR HARENDRA SHAH, VIJAYARAGHAVAN GANESAN, SHRIRAM JAGETIYA, GOPI KRISHNA TULSIAN, and PINKY ATUL MEHTA.
ADITYA BIRLA MONEY LIMITED's Corporate Identification Number (CIN) is L65993GJ1995PLC064810 and its registration number is 64810. Users may contact ADITYA BIRLA MONEY LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA MONEY LIMITED is INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266.
Current status of ADITYA BIRLA MONEY 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 ADITYA BIRLA MONEY 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 ADITYA BIRLA MONEY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADITYA BIRLA MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239762 | TUSHAR HARENDRA SHAH | Director | 2016-08-24 |
| 00894134 | VIJAYARAGHAVAN GANESAN | Director | 2009-07-15 |
| 01638250 | SHRIRAM JAGETIYA | Director | 2014-09-09 |
| 00017786 | GOPI KRISHNA TULSIAN | Director | 2014-09-09 |
| 00020429 | PINKY ATUL MEHTA | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of ADITYA BIRLA MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239762 | TUSHAR HARENDRA SHAH | Additional Director | - | 2016-08-24 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Director | - | 2011-02-01 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Managing Director | - | 2016-04-30 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Whole-time director | - | 2010-01-04 |
| 00018213 | PALEPU SUDHIR RAO | Additional Director | - | 2009-07-15 |
| 00018213 | PALEPU SUDHIR RAO | Director | - | 2024-07-02 |
| 00020419 | MANOJ KEDIA | Additional Director | - | 2009-07-15 |
| 00020419 | MANOJ KEDIA | Director | - | 2014-03-25 |
| 00894134 | VIJAYARAGHAVAN GANESAN | Additional Director | - | 2009-07-15 |
| 01430226 | KRISHNASWAMI PADMANABHAN | Director | - | 2009-03-06 |
| 01638250 | SHRIRAM JAGETIYA | Additional Director | - | 2014-09-09 |
| 02139125 | VIKASHH K AGARWAL | Company Secretary | - | 2017-07-31 |
| 00003841 | SUCHARITHA REDDY | Director | - | 2008-01-12 |
| 00017786 | GOPI KRISHNA TULSIAN | Additional Director | - | 2014-09-09 |
| 02192073 | KANWAR VIVEK | Additional Director | - | 2009-07-15 |
| 02192073 | KANWAR VIVEK | Director | - | 2010-01-04 |
| 02192073 | KANWAR VIVEK | Managing Director | - | 2010-10-15 |
| 05163313 | NITHYA PASUPATHY | Company Secretary | - | 2010-04-30 |
| 00001873 | SUNEETA REDDY | Director | - | 2009-03-06 |
| 00020429 | PINKY ATUL MEHTA | Additional Director | - | 2015-08-28 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Additional Director | - | 2009-07-15 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Director | - | 2014-03-25 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Manager | - | 2011-02-01 |
| 01421325 | . GEETHA SRIDHAR | Company Secretary | - | 2009-07-22 |
| 00002023 | SUBRAMANIAN VENKATARAMAN KRISHNAN | Director | - | 2009-03-06 |
| 00002101 | PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN | Director | - | 2009-03-06 |
| 00004418 | RAJESH PRAVINKUMAR GANDHI | Company Secretary | - | 2018-10-17 |
| 00012229 | SRINIVASAN NARAYANAN | Director | - | 2009-03-06 |
| 00220620 | VACHAPARAMBIL JOB CHACKO | Director | - | 2009-03-06 |
Other Directorships of TUSHAR HARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA COMMODITIES BROKING LIMITED | U51501GJ2003PLC065196 | Additional Director | - | 2016-08-24 |
| ADITYA BIRLA COMMODITIES BROKING LIMITED | U51501GJ2003PLC065196 | Director | 2016-08-24 | Ongoing |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Additional Director | - | 2022-06-30 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Director | 2022-03-25 | Ongoing |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Additional Director | - | 2008-09-30 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2010-03-02 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Director | 2017-03-10 | Ongoing |
| ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED | U67190GJ2018PTC102468 | Director | 2018-05-22 | Ongoing |
| IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED | U67190MH2006PLC162433 | Additional Director | - | 2007-09-27 |
| IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED | U67190MH2006PLC162433 | Director | - | 2008-07-14 |
Other Directorships of SUDHAKAR KADATHUR RAMASUBRAMANIAN
Other Directorships of PALEPU SUDHIR RAO
Other Directorships of MANOJ KEDIA
Other Directorships of VIJAYARAGHAVAN GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAMALAI AGRO INDUSTRIES LIMITED | L01117TN1943PLC152874 | Additional Director | - | 2015-02-05 |
| NEELAMALAI AGRO INDUSTRIES LIMITED | L01117TN1943PLC152874 | Director | - | 2015-07-22 |
| ESCRIBE OUTSOURCING SERVICES PRIVATE LIMITED | U72300TN2004PTC053803 | Director | - | 2013-02-22 |
| ESCRIBE ACCOUNTING SERVICES PRIVATE LIMITED | U72300TN2004PTC054109 | Director | - | 2013-02-22 |
| CENTUM CORPORATE ADVISORY PRIVATE LIMITE D | U74140TN2002PTC048698 | Director | 2002-04-03 | Ongoing |
| CENTUM SYSTEMS PRIVATE LIMITED | U74220TN1992PTC022216 | Director | 1994-09-30 | Ongoing |
Other Directorships of KRISHNASWAMI PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA COMMODITIES BROKING LIMITED | U51501GJ2003PLC065196 | Director | - | 2009-03-06 |
| FAMILY HEALTH PLAN INSURANCE TPA LIMITED | U85110TG1995PLC133393 | Director | - | 2016-02-12 |
| APOLLO HEALTH AND LIFESTYLE LIMITED | U85110TG2000PLC115819 | Director | - | 2015-11-30 |
| APOLLO MUMBAI HOSPITAL LIMITED | U85110TN1997PLC037382 | Whole-time director | - | 2016-02-12 |
Other Directorships of SHRIRAM JAGETIYA
Other Directorships of VIKASHH K AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJRANI EXPORTS PRIVATE LIMITED | U51109WB1986PTC041339 | Company Secretary | - | 2007-08-30 |
| BALJIT SECURITIES PRIVATE LIMITED | U70109WB1991PTC052359 | Director | - | 2014-02-24 |
| BALJIT SECURITIES PRIVATE LIMITED | U70109WB1991PTC052359 | Whole-time director | - | 2013-11-14 |
| ADITYA BIRLA INSURANCE BROKERS LIMITED | U99999GJ2001PLC062239 | CFO(KMP) | - | 2022-11-29 |
Other Directorships of SUCHARITHA REDDY
Other Directorships of GOPI KRISHNA TULSIAN
Other Directorships of KANWAR VIVEK
Other Directorships of NITHYA PASUPATHY
Other Directorships of SUNEETA REDDY
Other Directorships of PINKY ATUL MEHTA
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Other Directorships of . GEETHA SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SPHERE VENTURES PRIVATE LIMITED | U52300TN2013PTC090748 | Additional Director | - | 2023-09-29 |
| BLUE SPHERE VENTURES PRIVATE LIMITED | U52300TN2013PTC090748 | Director | 2015-04-15 | Ongoing |
| OM SHAKTHY AGENCIES (MADRAS)PRIVATE LIMITED | U52599TN1991PTC021932 | IRP/RP/Liquidator | 2023-03-29 | Ongoing |
| AAPEX POWER AND INDUSTRIES PRIVATE LIMITED | U65191TN1996PTC036440 | Director | - | 2009-01-10 |
| PSB SECURITIES LIMITED | U67120TN2009PLC070673 | Director | 2009-09-23 | Ongoing |
| GS MONEY MARKET CONSULTANTS PRIVATE LIMITED | U67190TN2010PTC074513 | Director | 2010-02-08 | Ongoing |
| PSB COMMODITIES LIMITED | U74999TN2009PLC070886 | Additional Director | - | 2014-09-12 |
| PSB COMMODITIES LIMITED | U74999TN2009PLC070886 | Director | - | 2015-06-03 |
Other Directorships of SUBRAMANIAN VENKATARAMAN KRISHNAN
Other Directorships of PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN
Other Directorships of RAJESH PRAVINKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Company Secretary | - | 2015-10-31 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Company Secretary | - | 2022-10-31 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Company Secretary | - | 2009-09-10 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Company Secretary | - | 2021-07-01 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Company Secretary | - | 2014-10-20 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Additional Director | - | 2007-12-14 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Company Secretary | - | 2008-03-31 |
| SAURASHTRA KUTCH ENTERPRISE LIMITED | U67110GJ2005PLC045694 | Additional Director | - | 2008-03-31 |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Company Secretary | - | 2008-10-21 |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Company Secretary | - | 2014-04-30 |
Other Directorships of SRINIVASAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPN POWER GENERATING COMPANY PRIVATE LIMITED | U40101TN1994PTC027477 | Managing Director | - | 2012-12-14 |
Other Directorships of VACHAPARAMBIL JOB CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO SINDOORI HOTELS LIMITED | L72300TN1998PLC041360 | Director | - | 2015-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ2007PLC058604 | MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U01810GJ1996PTC058593 | MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U85110GJ1994PLC058690 | MADURA GARMENTS EXPORTS LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U67910GJ1994PLC022685 | ABNL INVESTMENT LIMITED | INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, , VERAVAL, Gujarat, India - 362266 |
| L17199GJ1956PLC001107 | ADITYA BIRLA NUVO LIMITED | INDIAN RAYON COMPOUND, VERAVAL, , GUJARAT, Gujarat, India - 362266 |
| L64920GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND,VERAVAL,Gujarat,362266-India |
| L67120GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U18101GJ2007PLC078595 | INDIGOLD TRADE AND SERVICES LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U51501GJ2003PLC065196 | ADITYA BIRLA COMMODITIES BROKING LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U61190GJ1997PLC062406 | ADITYA BIRLA MONEY MART LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U65990GJ1991PLC064603 | ADITYA BIRLA FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U67200GJ2001PLC062240 | ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U65922GJ2009PLC083779 | ADITYA BIRLA HOUSING FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U72300GJ2013PLC084682 | ABNL IT & ITES LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U72400GJ1998PTC084683 | ADITYA BIRLA MINACS BPO PRIVATE LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U93000GJ2008PLC108842 | ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | Indian Rayon Compound , Veraval, Gujarat, India - 362266 |
| U67190GJ2018PTC102468 | ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD , VERAVAL, Gujarat, India - 362266 |
| U67120GJ2018PTC104719 | ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362266 |
| U45209GJ2010PTC063113 | SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED | SURVEY NO. 1507 INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U99999GJ2001PLC062239 | EDME INSURANCE BROKERS LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U17119GJ1988PLC011426 | RAJASHREE POLYFIL LIMITED | INDIAN RAYON'S COMPOUNDJUNAGADH-VERAVAL ROAD VERAVAL , JUNAGADH, Gujarat, India - 362266 |
| U65999GJ2008PLC143797 | ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED | Indian Rayon Compund , Veraval(Rural Area) (Part), Gujarat, India - 362266 |
| U60231GJ1996PTC030047 | YADAV CARRIERS PRIVATE LIMITED | OPP RAYON FACTORY JUNAGADHHIGHWAY VERAVAL DIST , JUNAGADH, Gujarat, India - 362266 |
| U41000GJ2018PTC105697 | ACS WATER TREAT PRIVATE LIMITED | SHOP NO. 12 JETHANAND CHEMBERS S V P ROAD-OPP. SHANKAR MANDIR 80FT ROAD , VERAVAL IN, VERAVAL, Gujarat, India - 362266 |
| U65923GJ1991PLC015668 | VERAVAL FINANCE AND INVESTMENTS LIMITED | JUNAGADH VERAVAL ROAD,VERAVAL-362266 , NA, Gujarat, India - 362266 |
| U55101GJ2012PTC072202 | GIR SOMNATH RESORTS PRIVATE LIMITED | NH-8, DARI- CHATRODA CROSSING, AT. POST. CHATRODA, TA. VERAVAL, , VERAVAL, Gujarat, India - 362266 |
| AAD-3904 | REAL STRATEGIES SOLUTIONS LLP | C/O ASHOKBHAI BHIMANI, 1ST FLOOR, AVKAR COMPLEX 80FT ROAD, VERAVAL VERAVAL, Gujarat, India - 362266 |
| ACA-3598 | GROWVERT MARKETING LLP | GITA NAGAR 1, 2/203, FIRST FLOOR,PLOT NO. 14 AND 15 AT. VERAVAL Patan-Veraval, Gujarat, India - 362266 |
| U25209GJ2020PTC117959 | ANADI POLY INDUSTRIES PRIVATE LIMITED | SURVEY NO.81,96,97, Plot No.41 and 42 VERAVAL SOMNATH BYPASS ROAD, HIRANAGAR, AT TANTIVELA , Patan-Veraval, Gujarat, India - 362266 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020965 | 2006-08-24 | 2007-04-19 | 2011-01-05 | 70,000,000.00 | THE FEDEARL BANK LIMITED | |
| 90289920 | 2006-01-13 | - | 2011-02-01 | 29,060,000.00 | THE FEDERAL BANK LIMITED | |
| 90293951 | 2001-12-07 | 2003-08-09 | 2005-12-14 | 25,000,000.00 | CANARA BANK | |
| 100083385 | 2017-02-20 | 2024-04-30 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100231920 | 2018-10-04 | 2023-02-06 | - | 3,000,000,000.00 | THE FEDERAL BANK LTD | |
| 100889572 | 2024-03-04 | - | - | 1,250,000,000.00 | IDFC FIRST BANK 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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| 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.