AGS TRANSACT TECHNOLOGIES LIMITED
CIN: L72200MH2002PLC138213
AGS TRANSACT TECHNOLOGIES LIMITED (CIN: L72200MH2002PLC138213) is a Public company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1284330760.00.
AGS TRANSACT TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGS TRANSACT TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AGS TRANSACT TECHNOLOGIES LIMITED are RAVI BADRINARAIN GOYAL, PREETI MALHOTRA, SIVANANDHAN DHANUSHKODI, SUDIP BANDYOPADHYAY, STANLEY JOHNSON PANACHERRY, VINAYAK RAVI GOYAL, JHUMA GUHA, and SUBRATA KUMAR ATINDRA MITRA.
AGS TRANSACT TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72200MH2002PLC138213 and its registration number is 138213. Users may contact AGS TRANSACT TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of AGS TRANSACT TECHNOLOGIES LIMITED is 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of AGS TRANSACT TECHNOLOGIES LIMITED is - Under CIRP.
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 AGS TRANSACT TECHNOLOGIES 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.
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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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01374288 | RAVI BADRINARAIN GOYAL | Managing Director | 2008-10-01 |
| 00189958 | PREETI MALHOTRA | Director | 2023-07-11 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Director | 2023-05-11 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | 2023-05-12 |
| 08914900 | STANLEY JOHNSON PANACHERRY | Director | 2021-06-18 |
| 09199173 | VINAYAK RAVI GOYAL | Director | 2021-06-18 |
| 00007454 | JHUMA GUHA | Director | 2022-08-05 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | 2021-07-20 |
Past Directors & Key Managerial Personnel of AGS TRANSACT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01374288 | RAVI BADRINARAIN GOYAL | Director | - | 2008-10-01 |
| 02185373 | SHOMIK PRASANNA MUKHERJEE | Additional Director | - | 2016-09-30 |
| 02185373 | SHOMIK PRASANNA MUKHERJEE | Nominee Director | - | 2017-10-31 |
| 07919276 | KARTHIK SRINIVASAN | Additional Director | - | 2018-01-22 |
| 07919276 | KARTHIK SRINIVASAN | Nominee Director | - | 2018-04-12 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Additional Director | - | 2015-03-12 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Director | - | 2018-05-14 |
| 00143973 | PUNEET BHATIA | Additional Director | - | 2018-01-22 |
| 00143973 | PUNEET BHATIA | Nominee Director | - | 2018-04-12 |
| 01125446 | NICHOLAS CHARLES LUCKOCK | Additional Director | - | 2013-07-30 |
| 01125446 | NICHOLAS CHARLES LUCKOCK | Nominee Director | - | 2015-03-12 |
| 01633369 | AMIT PRANAB KUMAR MAJUMDAR | CFO(KMP) | - | 2016-02-15 |
| 03233435 | SURAJ PARKASH CHAUDHRY | Additional Director | - | 2010-09-20 |
| 03233435 | SURAJ PARKASH CHAUDHRY | Director | - | 2015-01-16 |
| 03394320 | VISHWARUPE NARAIN | Nominee Director | - | 2017-10-16 |
| 07112794 | VIJAY CHUGH | Additional Director | - | 2015-03-12 |
| 07112794 | VIJAY CHUGH | Director | - | 2023-03-11 |
| 00157305 | TARA SANKAR BHATTACHARYA | Additional Director | - | 2010-09-20 |
| 00157305 | TARA SANKAR BHATTACHARYA | Director | - | 2011-06-04 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Additional Director | - | 2013-05-24 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Nominee Director | - | 2016-06-17 |
| 00189958 | PREETI MALHOTRA | Additional Director | - | 2023-09-24 |
| 01499679 | VARUN KAPUR | Nominee Director | - | 2013-05-24 |
| 01679378 | BADRINARAIN KUNJBIHARI GOYAL | Director | - | 2021-06-09 |
| 02696453 | ANUPAMA RAVI GOYAL | Director | - | 2010-09-16 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Additional Director | - | 2015-03-12 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Director | - | 2019-12-16 |
| 00002516 | JAGDISH CAPOOR | Additional Director | - | 2015-03-12 |
| 00002516 | JAGDISH CAPOOR | Director | - | 2019-01-02 |
| 00007382 | SUDIP BANDYOPADHYAY | Additional Director | - | 2010-09-20 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | - | 2023-03-11 |
| 01480303 | NAGARAJAN SRINIVASAN | Nominee Director | - | 2012-11-22 |
| 02473708 | RAHUL NARAIN BHAGAT | Additional Director | - | 2018-06-07 |
| 02473708 | RAHUL NARAIN BHAGAT | Director | - | 2023-06-06 |
| 05254602 | MANAS TANDON | Additional Director | - | 2013-05-24 |
| 05254602 | MANAS TANDON | Nominee Director | - | 2015-01-09 |
| 08914900 | STANLEY JOHNSON PANACHERRY | Additional Director | - | 2021-06-18 |
| 09199173 | VINAYAK RAVI GOYAL | Additional Director | - | 2021-06-18 |
| 00007454 | JHUMA GUHA | Additional Director | - | 2022-08-30 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2021-07-20 |
| 00802843 | JAYESH MADHAVJI PARMAR | Additional Director | - | 2010-09-20 |
| 00802843 | JAYESH MADHAVJI PARMAR | Director | - | 2011-06-04 |
Other Directorships of RAVI BADRINARAIN GOYAL
Other Directorships of SHOMIK PRASANNA MUKHERJEE
Other Directorships of KARTHIK SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Additional Director | - | 2017-10-10 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Nominee Director | - | 2018-12-06 |
| PROFECTUS CAPITAL PRIVATE LIMITED | U65999MH2017PTC295967 | Additional Director | - | 2018-08-17 |
| PROFECTUS CAPITAL PRIVATE LIMITED | U65999MH2017PTC295967 | Director | - | 2021-06-29 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | - | 2018-01-18 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Nominee Director | - | 2018-04-12 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | - | 2018-01-18 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Nominee Director | - | 2018-04-12 |
Other Directorships of BHARAT DHIRAJLAL SHAH
Other Directorships of PUNEET BHATIA
Other Directorships of NICHOLAS CHARLES LUCKOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | Alternate Director | - | 2006-08-25 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Nominee Director | - | 2015-03-12 |
Other Directorships of AMIT PRANAB KUMAR MAJUMDAR
Other Directorships of SURAJ PARKASH CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHWARUPE NARAIN
Other Directorships of VIJAY CHUGH
Other Directorships of TARA SANKAR BHATTACHARYA
Other Directorships of MAHESH RAMCHAND CHHABRIA
Other Directorships of PREETI MALHOTRA
Other Directorships of VARUN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDGROWTH CAPITAL ADVISORS LLP | AAG-2784 | Designated Partner | - | 2024-01-04 |
| ASTRID FASHIONS PRIVATE LIMITED | U17120DL2016PTC290114 | Director | 2016-01-25 | Ongoing |
| TPG GROWTH ADVISORS (INDIA) PRIVATE LIMITED | U67190MH2007PTC176715 | Director | 2007-12-12 | Ongoing |
| MUSICAL MELODIES PRIVATE LIMITED | U92490UP2022PTC171866 | Director | 2022-10-10 | Ongoing |
Other Directorships of BADRINARAIN KUNJBIHARI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | - | 2018-07-27 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Director | - | 2021-06-09 |
| FILLON TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2003PTC139495 | Director | 2003-05-19 | Ongoing |
| TECH PULSE INNOVATIONS PRIVATE LIMITED | U82990MH2006PTC161398 | Director | - | 2011-05-04 |
Other Directorships of ANUPAMA RAVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | - | 2018-07-27 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Director | - | 2015-03-12 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | - | 2022-03-29 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Director | - | 2023-05-26 |
| VINEHA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303923 | Director | 2018-01-10 | Ongoing |
| AGS COMMUNITY FOUNDATION | U85300MH2019NPL330923 | Director | 2019-09-24 | Ongoing |
Other Directorships of SIVANANDHAN DHANUSHKODI
Other Directorships of JAGDISH CAPOOR
Other Directorships of SUDIP BANDYOPADHYAY
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of RAHUL NARAIN BHAGAT
Other Directorships of MANAS TANDON
Other Directorships of STANLEY JOHNSON PANACHERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Additional Director | - | 2021-09-24 |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | 2021-09-24 | Ongoing |
Other Directorships of VINAYAK RAVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | - | 2021-06-14 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Director | - | 2024-06-16 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Managing Director | 2021-06-14 | Ongoing |
Other Directorships of JHUMA GUHA
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Other Directorships of JAYESH MADHAVJI PARMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2019PTC323934 | WHITE LIGHT FOOD PRIVATE LIMITED | B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U82990MH2006PTC161398 | TECH PULSE INNOVATIONS PRIVATE LIMITED | 601-602,B WING,TRADE WORLDKAMLA MILL COMPOUND SENAPATI BAPAT MARG,LOWER PAREL WEST, , MUMBAI-400 013., Maharashtra, India - 000000 |
| U17299MH2022PTC385451 | AYM TEXTILES PRIVATE LIMITED | B-9, Trade World, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2007PLC172249 | INDIA TRANSACT SERVICES LIMITED | 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2012PTC235603 | AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED | 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2012PTC237281 | FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED | 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303923 | VINEHA ENTERPRISES PRIVATE LIMITED | 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAM-1873 | CORCOISE COMMUNICATIONS LLP | Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U70101MH2006PTC166200 | SIDHIVINAYAK REALTORS PRIVATE LIMITED | 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| L74110MH1992PLC367633 | ONE GLOBAL SERVICE PROVIDER LIMITED | 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| AAX-8037 | VIAANSH COMMERCIALS LLP | Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PLC230193 | SECUREVALUE INDIA LIMITED | 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| L99999MH1983PLC459099 | AYM SYNTEX LIMITED | 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U17200MH2007PLC452532 | MANDAWEWALA ENTERPRISES LIMITED | B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U85300MH2019NPL330923 | AGS COMMUNITY FOUNDATION | 601-602 TRADE WORLD, B WING, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL (WEST),, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| ACG-5008 | RATHIK CORPORATE ADVISORS LLP | UNIT 404, TRADE WORLD,,SENAPATI BAPAT MARG, KAMLA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACI-0172 | PANGRAM VENTURE PARTNERS LLP | 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACK-2306 | RISES HEALTH LLP | B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U26960MH2007PTC167560 | GIANT REALTY PRIVATE LIMITED | B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U25209MH1982PTC027043 | WELSPUN PLASTICS PRIVATE LIMITED | B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2007PLC170350 | WELSPUN INFRATECH LIMITED | B-9, TRADE WORLD, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1986PTC040816 | RANK MARKETING PRIVATE LIMITED | B-9, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040756 | 2007-01-25 | 2008-04-07 | 2008-11-03 | 200,000,000.00 | CITIBANK N.A. | |
| 10089657 | 2008-02-06 | 2016-09-05 | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 10092410 | 2008-03-05 | 2016-07-11 | 2023-05-26 | 1,300,000,000.00 | Standard Chartered Bank | |
| 10123885 | 2008-09-10 | 2015-07-21 | 2021-08-05 | 500,000,000.00 | YES BANK LIMITED | |
| 10127237 | 2008-10-14 | 2009-12-11 | 2012-12-18 | 330,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10128144 | 2008-11-06 | 2009-07-22 | 2013-08-29 | 250,000,000.00 | Citi Bank N.A. | |
| 10225253 | 2010-05-05 | 2011-02-08 | 2015-07-15 | 200,000,000.00 | Standard Chartered Bank | |
| 10272413 | 2011-02-10 | 2011-10-18 | 2015-02-05 | 500,000,000.00 | Corporation Bank | |
| 10298340 | 2011-06-29 | 2013-09-26 | 2016-12-02 | 500,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10305379 | 2011-09-08 | 2015-08-18 | 2022-12-17 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10356196 | 2012-05-19 | - | 2017-04-03 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10419663 | 2013-03-29 | 2018-05-31 | 2024-02-02 | 861,143,398.00 | L&T FINANCE LIMITED | |
| 10426618 | 2013-05-13 | 2016-03-28 | 2018-02-21 | 400,000,000.00 | DBS Bank Ltd | |
| 10435287 | 2013-06-28 | - | 2019-01-25 | 290,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10470911 | 2013-12-17 | 2014-01-21 | 2020-01-02 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10471898 | 2013-12-24 | 2015-12-23 | 2023-05-25 | 1,000,000,000.00 | Axis Bank Limited | |
| 10518598 | 2014-08-23 | - | 2020-08-03 | 225,000,000.00 | HDFC BANK LIMITED | |
| 10520351 | 2014-08-28 | 2015-12-10 | 2018-06-05 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10575229 | 2015-05-27 | - | 2017-08-18 | 400,000,000.00 | INDUSIND BANK LTD. | |
| 80007107 | 2005-12-21 | 2013-08-21 | 2023-04-05 | 650,000,000.00 | CITIBANK N. A. | |
| 100029489 | 2016-05-17 | - | 2018-09-25 | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100056318 | 2016-09-30 | - | 2022-03-11 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100080635 | 2017-01-30 | 2021-03-24 | - | 800,000,000.00 | HDFC BANK LIMITED | |
| 100107760 | 2017-06-08 | 2019-11-07 | 2022-03-21 | 920,000,000.00 | INDUSIND BANK LTD. | |
| 100125564 | 2017-09-06 | - | 2022-03-08 | 500,000,000.00 | The Karur Vysya bank Limited | |
| 100170587 | 2018-03-28 | - | 2022-03-16 | 375,000,000.00 | HERO FINCORP LIMITED | |
| 100187405 | 2018-01-31 | - | 2022-03-21 | 1,200,000,000.00 | INDUSIND BANK LTD. | |
| 100219220 | 2018-11-15 | - | 2022-03-16 | 250,000,000.00 | HERO FINCORP LIMITED | |
| 100220176 | 2018-09-10 | - | 2022-03-21 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100243324 | 2019-02-21 | - | 2022-02-10 | 300,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100303492 | 2019-11-01 | - | - | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100326255 | 2020-01-30 | - | - | 350,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100328693 | 2020-02-14 | - | 2022-03-11 | 300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100333562 | 2020-03-19 | 2020-06-19 | 2022-06-08 | 500,000,000.00 | RBL BANK LIMITED | |
| 100372576 | 2020-09-01 | - | 2023-10-13 | 49,973,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100398893 | 2020-06-30 | 2021-04-21 | - | 1,849,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100412302 | 2020-08-05 | - | - | 8,228,011.00 | Bank of India | |
| 100428924 | 2021-03-30 | - | 2022-07-19 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100435149 | 2021-03-18 | - | - | 600,000,000.00 | THE FEDERAL BANK LTD | |
| 100441345 | 2021-03-26 | 2021-10-29 | 2022-02-03 | 5,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100491705 | 2021-09-28 | - | 2022-01-31 | 400,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100538729 | 2022-02-09 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100538781 | 2022-02-09 | 2023-09-12 | - | 1,240,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100543256 | 2022-02-16 | - | - | 500,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100544608 | 2022-02-11 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100551619 | 2022-03-03 | 2022-08-24 | - | 2,500,000,000.00 | State Bank of India | |
| 100551853 | 2022-03-09 | - | - | 300,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100576024 | 2022-05-23 | - | - | 600,000,000.00 | INDUSIND BANK LTD. | |
| 100580568 | 2022-05-23 | 2023-07-24 | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100590814 | 2022-06-18 | - | 2023-02-24 | 500,000,000.00 | QATAR NATIONAL BANK (Q.P.S.C) | |
| 100654511 | 2022-11-25 | - | - | 1,654,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100770861 | 2023-08-28 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100791062 | 2023-09-25 | - | - | 270,000,000.00 | BANDHAN BANK LIMITED | |
| 100791227 | 2023-09-25 | - | - | 180,000,000.00 | BANDHAN BANK LIMITED | |
| 100866257 | 2024-02-12 | - | - | 71,747,100.00 | DHANLAXMI BANK LIMITED | |
| 100893728 | 2024-03-26 | - | - | 375,100,000.00 | RBL BANK LIMITED |
- 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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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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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.