AADHAAR VENTURES INDIA LIMITED
CIN: L67120GJ1995PLC024449
AADHAAR VENTURES INDIA LIMITED (CIN: L67120GJ1995PLC024449) is a Public company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 1570969000.00.
AADHAAR VENTURES INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AADHAAR VENTURES INDIA LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AADHAAR VENTURES INDIA LIMITED are VEENU DEVIDAS CHOUGULE, SANJAY ATMARAM DEVLEKAR, JILS RAICHAND MADAN, JYOTI DHIRESH MUNVER, and SOMABHAI SUNDERBHAI MEENA.
AADHAAR VENTURES INDIA LIMITED's Corporate Identification Number (CIN) is L67120GJ1995PLC024449 and its registration number is 24449. Users may contact AADHAAR VENTURES INDIA LIMITED on its Email address - [email protected]. Registered address of AADHAAR VENTURES INDIA LIMITED is 4th Floor, Office No. 4019 World Trade Center,Ring Road , Surat, Gujarat, India - 390002.
Current status of AADHAAR VENTURES INDIA 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 AADHAAR VENTURES INDIA 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 AADHAAR VENTURES INDIA
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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 AADHAAR VENTURES INDIA 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 AADHAAR VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07019614 | VEENU DEVIDAS CHOUGULE | Additional Director | 2017-02-01 |
| 07847440 | SANJAY ATMARAM DEVLEKAR | Additional Director | 2018-12-10 |
| 02810555 | JILS RAICHAND MADAN | Director | 2010-09-30 |
| 02810560 | JYOTI DHIRESH MUNVER | Director | 2010-09-30 |
| 05138990 | SOMABHAI SUNDERBHAI MEENA | Director | 2014-09-27 |
Past Directors & Key Managerial Personnel of AADHAAR VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029342 | RADHESHYAM HANUMANPRASAD SHARMA | Director | - | 2011-05-23 |
| 02810555 | JILS RAICHAND MADAN | Additional Director | - | 2010-09-30 |
| 02810560 | JYOTI DHIRESH MUNVER | Additional Director | - | 2010-09-30 |
| 03140791 | KIRAN DILIP THAKORE | Director | - | 2011-10-06 |
| 03193840 | GOVIND SHARMA PRASAD | Director | - | 2011-05-23 |
| 03350706 | MANISH BHUPENDRA THAKKAR | Additional Director | - | 2011-09-30 |
| 03350706 | MANISH BHUPENDRA THAKKAR | Director | - | 2017-01-10 |
| 05138990 | SOMABHAI SUNDERBHAI MEENA | Additional Director | - | 2014-09-27 |
| 00029376 | RAJSHREE OMPRAKASH KHANDELWAL | Director | - | 2010-12-27 |
| 00029473 | OMPRAKASH ANANDILAL KHANDELWAL | Managing Director | - | 2013-09-01 |
| 01734863 | ASHOK BOTHRA | Director | - | 2010-05-08 |
| 02534022 | SUBRAMANYA KUSNUR | Additional Director | - | 2010-09-30 |
| 02534022 | SUBRAMANYA KUSNUR | Director | - | 2013-11-26 |
Other Directorships of VEENU DEVIDAS CHOUGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Additional Director | - | 2014-09-30 |
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Director | - | 2016-09-28 |
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Managing Director | - | 2019-05-08 |
| ANVITA REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC176786 | Additional Director | - | 2019-01-22 |
| SATYA RETAIL PRIVATE LIMITED | U52100GJ2008PTC052562 | Additional Director | - | 2019-03-11 |
| TANIKA MERCANTILE PRIVATE LIMITED | U52190MH2010PTC203893 | Additional Director | 2017-01-03 | Ongoing |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Additional Director | - | 2019-02-20 |
| MAHIN PROPERTIES PRIVATE LIMITED | U70102MH2012PTC228411 | Additional Director | 2017-02-09 | Ongoing |
| PARTHIV PROPERTIES PRIVATE LIMITED | U70109MH2011PTC220441 | Additional Director | 2017-02-13 | Ongoing |
| ORANGE MIST PRODUCTIONS PRIVATE LIMITED | U74999MH2008PTC178638 | Additional Director | - | 2019-01-30 |
Other Directorships of SANJAY ATMARAM DEVLEKAR
Other Directorships of RADHESHYAM HANUMANPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMOI GARMENTS PRIVATE LIMITED | U18101MH2004PTC146996 | Director | - | 2012-07-04 |
Other Directorships of JILS RAICHAND MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATULYA JEWELS PRIVATE LIMITED | U36912MH2011PTC219539 | Director | - | 2012-07-06 |
| SUHASIT MULTITRADE PRIVATE LIMITED | U51101MH2011PTC222149 | Additional Director | - | 2012-08-08 |
| AMAZING SUPPLIERS PRIVATE LIMITED | U51109WB2009PTC136165 | Director | - | 2010-06-22 |
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Director | - | 2016-03-29 |
| RML MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208086 | Additional Director | - | 2016-07-08 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2011-04-25 |
| SUNLIGHT COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC138648 | Director | - | 2010-06-22 |
| CYBERTECH INTERACTIVE LIMITED | U74210MH2000PLC125034 | Director | - | 2016-03-29 |
| LIBERAL SOLUTIONS PRIVATE LIMITED | U74994WB2009PTC137160 | Director | - | 2010-06-22 |
Other Directorships of JYOTI DHIRESH MUNVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI JEWELS PRIVATE LIMITED | U36910MH2011PTC219538 | Director | - | 2012-08-08 |
| ZENSTAR INFRASTRUCTURE PRIVATE LIMITED | U45209WB2009PTC136172 | Director | - | 2010-06-22 |
| GATEWAY INFRACON PRIVATE LIMITED | U45209WB2009PTC137139 | Director | - | 2010-06-22 |
| MOONLIGHT SOLUTIONS PRIVATE LIMITED | U74994WB2009PTC137149 | Director | - | 2010-06-22 |
Other Directorships of KIRAN DILIP THAKORE
Other Directorships of GOVIND SHARMA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHEB LIFE CARE LIMITED | U85100RJ2010PLC032909 | Director | 2010-09-21 | Ongoing |
Other Directorships of MANISH BHUPENDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOC INDIA PRIVATE LIMITED | U24211GA2016PTC007845 | Director | 2016-03-11 | Ongoing |
| ABJAYONI TRADING PRIVATE LIMITED | U51101MH2010PTC210873 | Director | - | 2012-05-22 |
| ANVITA TRADING COMPANY PRIVATE LIMITED | U51109MH2007PTC176784 | Director | - | 2016-08-11 |
| AILISH TRADERS PRIVATE LIMITED | U52100MH2009PTC197408 | Director | - | 2017-04-29 |
| ADAMINA TRADERS PRIVATE LIMITED | U52190MH2009PTC197452 | Director | - | 2013-09-02 |
| LONGSEAL MACHINARY PRIVATE LIMITED | U52300MH2010PTC200410 | Director | - | 2012-10-19 |
| JENNIFER MULTITRADING PRIVATE LIMITED | U52300MH2010PTC205373 | Director | - | 2012-09-01 |
| ABRV TRADING PRIVATE LIMITED | U52300MH2011PTC212311 | Director | - | 2012-05-22 |
| SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED | U52392MH2000PTC126699 | Director | - | 2012-09-01 |
| CONCORD REALTY PRIVATE LIMITED | U70102MH2008PTC177980 | Director | - | 2012-09-25 |
Other Directorships of SOMABHAI SUNDERBHAI MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAPLAJ FOREIGN TRADE LLP | ABC-6894 | Designated Partner | 2022-10-10 | Ongoing |
| PAPLAJ DIAMOND INDIA PRIVATE LIMITED | U32120GJ2024PTC147700 | Director | 2024-01-12 | Ongoing |
| LUANA REALTY PRIVATE LIMITED | U45400MH2012PTC226571 | Director | 2012-02-01 | Ongoing |
| YOOGAIN INFRASTRUCTURES PRIVATE LIMITED | U70200GJ2018PTC101116 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJSHREE OMPRAKASH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHEB LIFE CARE LIMITED | U85100RJ2010PLC032909 | Director | 2010-09-21 | Ongoing |
Other Directorships of OMPRAKASH ANANDILAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EA IRON AND STEELS PRIVATE LIMITED | U27106DL2005PTC141639 | Additional Director | - | 2019-03-01 |
Other Directorships of ASHOK BOTHRA
Other Directorships of SUBRAMANYA KUSNUR
| CIN | Company Name | Company Address |
|---|---|---|
| U70102GJ2010PTC060986 | OTHELLO INFRASTRUCTURE PRIVATE LIMITED | 4th floor RK center, Fategunj main road , VADODARA, Gujarat, India - 390002 |
| U74900GJ2016PTC086388 | GLOBAL HEALTHCARE BILLING PARTNERS PRIVATE LIMITED | Imperia, Plot No:08, 4th Floor Old Chhanni Road , Vadodara, Gujarat, India - 390002 |
| U72200GJ2013PTC075218 | FOUR AXEI MARKETING SERVICE N SOLUTIONS PRIVATE LIMITED | 4TH FLOOR HELIS AVENUE,14/B RAJARAM SOCIETY,BEHIND MADHAV BAGUH, NEAR PF OFFICE WARD NO 6, AKOTA, , VADODARA, Gujarat, India - 390002 |
| AAE-0747 | NAVAKHAL DEVELOPERS LLP | 402, 4th Floor, R. K. Center, Fatehgunj Main Road, VADODARA, Gujarat, India - 390002 |
| U45200GJ2006PTC047771 | SUVAS REALITY PRIVATE LIMITED | Shop No. 226, Shopping Centre, Turning Point, Ghod Dod Road, Bhatar Roa d Junction , SURAT, Gujarat, India - 390002 |
| AAK-9793 | OTHELLO DEVELOPERS LLP | 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ VADODARA, Gujarat, India - 390002 |
| AAM-3048 | NEW VISION LASER CENTERS (KOLKATA) LLP | 402, 4th Floor R. K. Centre, Fatehgunj Main Road, Vadodara, Gujarat, India - 390002 |
| U01200GJ2012PTC069839 | TALLBIRD EMU AND AGRICULTURE FARM INDIA PRIVATE LIMITED | 4TH FLOOR, SATVA AVENUE, SAMA SAVLI ROAD, SAMA , VADODARA, Gujarat, India - 390002 |
| U65910GJ1996PTC030633 | AMAL FINANCE PRIVATE LIMITED | 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD , VADODARA, Gujarat, India - 390002 |
| U74900GJ2012PTC069850 | EWOASIS H.R. SOLUTIONS INDIA PRIVATE LIMITED | 4TH FLOOR, SATVA AVENUE, SAMA SAVLI ROAD, SAMA , VADODARA, Gujarat, India - 390002 |
| U93000GJ2021PTC121312 | BASTET CONCEPTUAL ART PRIVATE LIMITED | OFFICE NO. BL 18, HARIBHAKTI COLONY, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390002 |
| U45202GJ2008PTC052938 | OTHELLO DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ , VADODARA, Gujarat, India - 390002 |
| U45202GJ2008PTC052939 | OTHELLO REALTY PRIVATE LIMITED | 4TH FLOOR, R. K. CENTRE, FATEHGUNJ MAIN ROAD, FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U65990GJ1993PLC019773 | ARPITA FINVEST LIMITED | R K CENTRE 4TH FLOOR FATEH-GUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U85110GJ2002PTC040453 | NEW VISION LASER CENTERS (KOLKATA) PRIVATE LIMITED | 402, 4th Floor R. K. Centre, Fatehgunj Main Road, , Vadodara, Gujarat, India - 390002 |
| U93090GJ2019PTC108575 | GOVERN ENGINEERING PRIVATE LIMITED | SERVE OFFICE 208 R K CENTER, 2ND FLOOR, FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U52599GJ2006PTC048336 | OTHELLO IMPEX PRIVATE LIMITED | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U72900GJ2015PTC084931 | KOREIOT SOLUTIONS PRIVATE LIMITED | Ground Floor, Block No 19, Kamdhenu Society, Mehsana nagar road, Nizampura , Vadodara, Gujarat, India - 390002 |
| U74109GJ2024OPC149635 | GOMINDZ SOLUTIONS (OPC) PRIVATE LIMITED | 409 4th FLOOR,BROOKFIELDZ COMPLEX NXT SURENDRA NURSRY OLD CHHANI ROAD,Vadodara,Vadodara,Gujarat,390002-India |
| U24100GJ2011PTC064022 | EVACARE PHARMACEUTICALS PRIVATE LIMITED | Office No.A, Third Floor, Yakshshree Complex, Beside Keya Motors, Chhani Jakat Naka, , Vadodara, Gujarat, India - 390002 |
| U74900GJ2016PTC086370 | CLEAN EV TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, OFFICE NO.304, SIDDHARTH CREST, OPP. VADODARA GAS STATION, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U31909GJ2021PTC119400 | EMISSIONS FREE WORLD PRIVATE LIMITED | OFFICE NO J-406, FOURTH FLOUR, SIDDHARTH ELEGANCE, NR. SURENDRA NURSARY, OLD CHHANI ROAD, T P-13, , VADODARA, Gujarat, India - 390002 |
| U45202GJ2006PTC048264 | OTHELLO PROJECTS PRIVATE LIMITED | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U29299GJ2009PTC056946 | AVIO GR-ENV PRIVATE LIMITED | PLOT NO. 47 GUJARAT INDUSTRIAL ESTATE, CHHANI ROAD, NAVAYARD , VADODARA, Gujarat, India - 390002 |
| U36100GJ2005PTC045523 | AJNI INDUSTRIES PRIVATE LIMITED | PLOT NO. 20 TO 26, GUJARAT INDUSTRIAL ESTATE B/H ROSES NURSERY, CHHANI ROAD, NAVAYARD , , VADODARA, Gujarat, India - 390002 |
| U28920GJ2010PTC062422 | ROYAL SILICA PRIVATE LIMITED | 401, WORLD TRADE CENTRE, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390002 |
| U18111GJ2024PTC153673 | HANSI BAKIS MEDIA PRIVATE LIMITED | OFFICE NO301,SAHYOG PLAZA,NIZAMPURA,Vadodara,Vadodara,Gujarat,390002-India |
| AAU-4377 | EMERALD RENEWABLE ENERGY LLP | Office No. 201, Lakulesh Avenue, Nizampura Vadodara, Gujarat, India - 390002 |
| ABB-7862 | KDN ENTERPRISE LLP | OFFICE NO. 207 ABHINAV COMKAMALKUNJ SOC NIZAMPURA Vadodara, Gujarat, India - 390002 |
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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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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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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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| 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.