• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SECUR CREDENTIALS LIMITED

CIN: L74110MH2001PLC133050

SECUR CREDENTIALS LIMITED (CIN: L74110MH2001PLC133050) is a Public company incorporated on 14 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 410627600.00.

SECUR CREDENTIALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECUR CREDENTIALS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of SECUR CREDENTIALS LIMITED are ASHISH RAMESH MAHENDRAKAR, BHIMSEN VISHWANATH PAWAR, SHIREEN MOHD HANEEF KHAN, and AMIT KUMAR BHARTI.

SECUR CREDENTIALS LIMITED's Corporate Identification Number (CIN) is L74110MH2001PLC133050 and its registration number is 133050. Users may contact SECUR CREDENTIALS LIMITED on its Email address - [email protected]. Registered address of SECUR CREDENTIALS LIMITED is SHREE KAMDHENU ESTATE OFFICE, 10-17, BEHIND VIBGYOR SCHOOL, MINDSPACE OFF LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064.

Current status of SECUR CREDENTIALS 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 Names

Previous CINs

ZaubaCorp's company report for SECUR CREDENTIALS 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 SECUR CREDENTIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SECUR CREDENTIALS
DIN Director Name Designation Appointment Date
03584695 ASHISH RAMESH MAHENDRAKAR Director 2020-08-03
05357248 BHIMSEN VISHWANATH PAWAR Additional Director 2024-07-24
08669626 SHIREEN MOHD HANEEF KHAN Director 2021-12-28
07899905 AMIT KUMAR BHARTI Director 2017-08-04
Past Directors & Key Managerial Personnel of SECUR CREDENTIALS
DIN Director Name Designation Appointment Date Cessation
02497535 RAHUL BELWALKAR Additional Director - 2013-09-27
02497535 RAHUL BELWALKAR Director - 2017-08-04
02497535 RAHUL BELWALKAR Managing Director - 2024-06-17
03584695 ASHISH RAMESH MAHENDRAKAR Additional Director - 2023-04-02
06399098 NISHA ASRANI Additional Director - 2013-09-27
06399098 NISHA ASRANI Director - 2016-07-26
08611660 PRATEEK JAIN Additional Director - 2022-09-19
08611660 PRATEEK JAIN Director - 2024-06-18
10169078 MAYUR NEMCHAND CHHEDA CFO(KMP) - 2020-08-02
00561701 HITESH PARMANAND ASRANI Director - 2016-07-26
07574183 VAISHALI PANKAJ VYAS Additional Director - 2016-09-30
07574183 VAISHALI PANKAJ VYAS Director - 2017-02-13
08669626 SHIREEN MOHD HANEEF KHAN Additional Director - 2021-12-28
02120069 JANAK RAMESHCHANDRA VYAS Additional Director - 2016-09-30
02120069 JANAK RAMESHCHANDRA VYAS Director - 2017-02-13
07733285 SHIBANI RAHUL BELWALKAR CFO(KMP) - 2018-01-19
07733285 SHIBANI RAHUL BELWALKAR Director - 2019-01-28
07899905 AMIT KUMAR BHARTI Director - 2022-08-03
09663640 JAYKISHAN DINESHBHAI DARJI Additional Director - 2022-09-19
09663640 JAYKISHAN DINESHBHAI DARJI Director - 2024-06-18
00561781 ASHUTOSH RAJENDRA NAVALKAR Director - 2013-04-08
02496291 PANKAJ RAMESHCHANDRA VYAS Director - 2022-03-29
07520793 MITHUN LALITKUMAR KOTHARI Additional Director - 2020-12-23
07520793 MITHUN LALITKUMAR KOTHARI Director - 2024-02-06
00083413 RITESH PRAVIN PAREKH Director - 2019-12-03
Other Directorships of RAHUL BELWALKAR
Company Name CIN Designation Appointment Date Cessation
TEMPSHIRE LLP AAM-3434 Designated Partner 2020-06-17 Ongoing
CRP RISK MANAGEMENT LIMITED L72100MH2000PLC124689 Additional Director - 2011-05-25
CRP RISK MANAGEMENT LIMITED L72100MH2000PLC124689 Director - 2017-02-15
DWE PROJECTS PRIVATE LIMITED U45500MH2017PTC300283 Additional Director - 2019-09-30
DWE PROJECTS PRIVATE LIMITED U45500MH2017PTC300283 Director - 2021-03-24
CRP BEAUMONT RESEARCH (INDIA) PRIVATE LIMITED U74900MH2012PTC234206 Director - 2017-02-10
SECUR AUTOMATED SOLUTIONS PRIVATE LIMITED U74999MH2019PTC322734 Director 2019-03-19 Ongoing
MAHA YOUTH FOUNDATION U80903PN2022NPL210491 Director 2022-04-19 Ongoing
SECUR STAFFING SERVICES PRIVATE LIMITED U93000MH2022PTC381139 Director 2022-04-22 Ongoing
Other Directorships of ASHISH RAMESH MAHENDRAKAR
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2016-09-24
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2017-09-14
BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director 2014-08-28 Ongoing
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2015-09-30
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2017-09-07
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2014-09-27
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Managing Director 2014-09-27 Ongoing
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Managing Director - 2017-03-31
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2015-09-29
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 CEO(KMP) - 2019-06-14
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2017-05-29
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Whole-time director - 2017-09-14
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director 2013-06-14 Ongoing
BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Additional Director 2014-09-26 Ongoing
BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Additional Director - 2017-09-07
BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Additional Director 2013-12-12 Ongoing
BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Additional Director - 2015-09-30
BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2019-12-29
GODAVARI CORPORATION PRIVATE LIMITED U51900MH1946PTC022398 Additional Director - 2016-09-28
GODAVARI CORPORATION PRIVATE LIMITED U51900MH1946PTC022398 Director - 2017-09-07
BIRLA GLOBAL CORPORATE PRIVATE LIMITED U51900MH1977PTC019921 Director - 2017-09-07
NIRVED TRADERS PRIVATE LIMITED U51900MH1994PTC082365 Additional Director - 2015-09-29
NIRVED TRADERS PRIVATE LIMITED U51900MH1994PTC082365 Director - 2017-09-07
BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Additional Director - 2019-12-29
SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Additional Director - 2015-09-30
SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Director - 2017-09-07
BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Additional Director - 2017-09-07
BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Additional Director 2015-02-27 Ongoing
BIRLA INTERNATIONAL PRIVATE LIMITED U99999MH1963PTC012630 Additional Director - 2017-09-07
Other Directorships of NISHA ASRANI
Company Name CIN Designation Appointment Date Cessation
CRP RISK MANAGEMENT LIMITED L72100MH2000PLC124689 Director 2017-09-11 Ongoing
CRP RISK MANAGEMENT LIMITED L72100MH2000PLC124689 Director - 2016-08-02
OZEAN FUTURA PRIVATE LIMITED U24200MH2012PTC238038 Director - 2013-05-24
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Additional Director - 2013-09-26
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Director 2013-09-26 Ongoing
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Additional Director - 2013-09-25
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Director 2013-09-25 Ongoing
W2E SOLUTIONS PRIVATE LIMITED U40300MH2015PTC267604 Director 2017-01-06 Ongoing
Other Directorships of PRATEEK JAIN
Company Name CIN Designation Appointment Date Cessation
JAYAM & ASSOCIATES LLP AAP-1429 Designated Partner 2019-12-27 Ongoing
Other Directorships of MAYUR NEMCHAND CHHEDA
Company Name CIN Designation Appointment Date Cessation
JMR & ASSOCIATES LLP AAM-7555 Designated Partner 2023-05-20 Ongoing
Other Directorships of HITESH PARMANAND ASRANI
Other Directorships of BHIMSEN VISHWANATH PAWAR
Company Name CIN Designation Appointment Date Cessation
RIDDHI SIDDHI SUGAR INDUSTRIES LLP AAB-0921 Designated Partner 2012-08-29 Ongoing
GREEN-ECHO ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U29309MH2019PTC330832 Director 2019-09-20 Ongoing
Other Directorships of VAISHALI PANKAJ VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIREEN MOHD HANEEF KHAN
Company Name CIN Designation Appointment Date Cessation
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2024-07-04
BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Additional Director 2023-12-13 Ongoing
Other Directorships of JANAK RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
ABHIMANYU COMMOSALES LLP AAC-6038 Designated Partner 2016-04-13 Ongoing
SIDDHIVINAYAK STEEL INDSUTRIES PRIVATE LIMITED U27104MH2013PTC246589 Director - 2019-03-01
SAPIENS SOLUTIONS PRIVATE LIMITED U67190MH2009PTC191858 Director 2009-04-20 Ongoing
Other Directorships of SHIBANI RAHUL BELWALKAR
Company Name CIN Designation Appointment Date Cessation
THEORY OF PURPOSE CONSULTING LLP AAK-2016 Designated Partner 2017-08-02 Ongoing
DWE PROJECTS PRIVATE LIMITED U45500MH2017PTC300283 Director - 2018-10-10
EDUCEUM PRIVATE LIMITED U80904MH2020PTC341772 Director 2020-07-12 Ongoing
Other Directorships of AMIT KUMAR BHARTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYKISHAN DINESHBHAI DARJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH RAJENDRA NAVALKAR
Company Name CIN Designation Appointment Date Cessation
CRP RISK MANAGEMENT LIMITED L72100MH2000PLC124689 Director - 2011-06-13
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Director - 2013-04-08
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Director - 2013-04-08
RUDRA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165852 Director - 2013-02-10
APPLE LIFECARE PRIVATE LIMITED U52399MH2010PTC200464 Director 2010-02-26 Ongoing
CRP ASSOCIATES PRIVATE LIMITED U74990MH2009PTC189621 Director 2009-01-15 Ongoing
Other Directorships of PANKAJ RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
SPIRO LIFECARE PRIVATE LIMITED U24100MH2014PTC253280 Additional Director - 2015-09-30
SPIRO LIFECARE PRIVATE LIMITED U24100MH2014PTC253280 Director - 2018-12-17
SPIRO HEALTHCARE PRIVATE LIMITED U51909MH2011PTC223245 Additional Director - 2016-09-05
SPIRO HEALTHCARE PRIVATE LIMITED U51909MH2011PTC223245 Director 2017-02-09 Ongoing
SECUR AUTOMATED SOLUTIONS PRIVATE LIMITED U74999MH2019PTC322734 Director - 2022-02-26
Other Directorships of MITHUN LALITKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
RATNI TECH INDIA PRIVATE LIMITED U74110MH2016PTC283379 Managing Director - 2021-02-18
BIOZED ENGINEERING PRIVATE LIMITED U74999MH2007PTC172474 Additional Director 2024-06-07 Ongoing
Other Directorships of RITESH PRAVIN PAREKH
Company Name CIN Designation Appointment Date Cessation
ARKAY PLEATS PRIVATE LIMITED U99999MH1997PTC109800 Director 1997-08-01 Ongoing

CIN Company Name Company Address
U93000MH2021PTC362378 QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064
U47733MH2023PTC407961 SAMVED JEWELS PRIVATE LIMITED Office No. 404, Banarasi Heritage, Chincholi Off Link Road, Behind Inorbit Mall, Malad West, , Malad West, Maharashtra, India - 400064
U72900MH2022PTC391272 FRENETIC INDIA SERVICES PRIVATE LIMITED 98-103, 4 FLOOR, ADITYA INDUSTRIAL ESTATE CO-OP PREMISES LTD MINDSPACE, BEHIND EVERSHINE MALL, OFF LINK ROAD , Malad West, Maharashtra, India - 400064
ACG-9349 HOUSE CODE INFRA VARDHAMAN LLP GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064
U24239MH2021PTC361761 PERCA CONSUMER PROJECT PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064
U74999MH2022PTC375208 SKYLIGHT INTERFACES PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064
U15118MH2018PTC306923 SERAPHEENA FOODS PRIVATE LIMITED Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064
U15400MH2019PTC318929 BRIO FOOD VENTURES PRIVATE LIMITED Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064
ACD-4723 ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
U72900MH2022PTC395530 UNIWISE TECHNOLOGY LABS PRIVATE LIMITED Office No HD-067 at WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road , Malad West, Maharashtra, India - 400064
L51900MH1978PLC020601 PAREKH DISTRIBUTIORS LIMITED Office no.10to17, 4th Floor, Shree Kamdhenu Estate Off. Link Road, Chincholi Bunder, Malad (W) , Mumbai, Maharashtra, India - 400064
U62200MH2015PTC264887 VIMAN AIR CLUB PRIVATE LIMITED OFFICE NO.10 TO 17,4TH FLOOR,SHREE KAMDHENU ESTATE OFF. LINK ROAD, CHINCHOLI BUNDER, MALAD( W) , MUMBAI, Maharashtra, India - 400064
U74999MH2014PTC260228 NEWMART RETAILS PRIVATE LIMITED OFFICE NO.10 TO 17,4TH FLOOR,SHREE KAMDHENU ESTATE OFF. LINK ROAD, CHINCHOLI BUNDER, MALAD( W) , MUMBAI, Maharashtra, India - 400064
U51900MH1996PTC099105 SKYLINE GLOBAL TRADE PRIVATE LIMITED 714, Ijimima Business Complex, Mindspace Off Link Road, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
U74999MH2017PTC299244 TRACON TRADES AND CONFERENCES PRIVATE LIMITED Office No.612, IJMIMA Imitation Jewellery Market Off Link Road, Malad West , Malad West, Maharashtra, India - 400064
U31401MH2007PTC171667 GOLDMEDAL ELECTRICALS PRIVATE LIMITED A/302-303, Kemp Plaza, Off Link Road, NR Inorbit Mall, Mindspace, Malad West , Malad West, Maharashtra, India - 400064
U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
U93000MH2019PTC324017 TETRALOGY SOLUTIONS PRIVATE LIMITED 845, 8th FLOOR METROPLEX 14 A WING MALAD WEST OFF LINK ROAD MINDSPACE COMPLEX , Malad West, Maharashtra, India - 400064
U45309MH2018FTC317045 GULERMAK INDIA PRIVATE LIMITED Office No. 605 A-Wing.6Th Floor, Solitaire I, Opp. Infinity Mall, Off Link Road, Malad(West) , Malad West, Maharashtra, India - 400064
AAJ-9065 PPD VENTURES LLP Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064
AAC-2674 DAIWWIK REALTY LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064
AAY-8374 DAIWIK-AAKAR INFRADEV LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064
U74999MH2019PTC332306 ONSHOPPING EMALL PRIVATE LIMITED UNIT NO. 214, 2 FLOOR, RUBY INDUSTRIAL ESTATE, MINDSPACE, OFF LINK ROAD, , MALAD WEST, Maharashtra, India - 400064
U74999MH2018PTC313128 CROISSONCE GLOBAL PRIVATE LIMITED 1504 D INTERFACE HEIGHT, A/10 S NO. 504, OFF NEW LINK ROAD,BEHIND INFINITY MALL 2 , MALAD WEST, Maharashtra, India - 400064
U74999MH2019PTC329169 CREDIFY ADVISORY SERVICES PRIVATE LIMITED OFFICE NO.933,, 9th FLOOR, IJMIMA IMITATION JEWELLARY MARKET CSL OFF. LINK ROAD, RAHEJA METROPLEX, MINDSPACE , Malad West, Maharashtra, India - 400064
U74999MH2016PTC284377 INFLUENCE BEYOND PRIVATE LIMITED UNIT NO 9 1ST FLR SHREE KAMDHENU ESTATE, OFF LINK RD, CHINCHOLI BANDAR BHD TANGEN T SHOWROOM , MALAD WEST, Maharashtra, India - 400064
U91990MH2004NPL150038 SHIVA EDUCARE FOUNDATION B 110, Knox Plaza, Mind Space, Near Tangent Showroom, Next to Vibgyor School,Chincholi Bunder, Off Link Road , Malad West, Maharashtra, India - 400064
U70200MH2023PTC406486 STRATERISE CONSULTING PRIVATE LIMITED 312 Metroplex, Ijmima Co-operative Society, Mindspace Complex, Malad West, Off Link Road, , Malad West, Maharashtra, India - 400064
U92490MH2019OPC333271 MINT STUDIO VJ NIRAV (OPC) PRIVATE LIMITED 1023/1024 10th floor Ijmima Complex Off Link Road , Malad West , Malad West, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90365670 2006-01-19 - 2012-01-19 1,500,000.00 THE NORTH KANARA CO OP. BANK LTD.
100093352 2017-03-31 - - 50,000,000.00 DENA BANK
100208752 2018-08-23 2021-10-07 - 132,700,000.00 State Bank of India
100242724 2019-01-10 - 2021-04-01 58,000,000.00 ICICI BANK LIMITED
100242730 2019-01-10 2019-08-30 2021-03-12 139,000,000.00 ICICI BANK LIMITED
100435289 2021-04-05 - - 6,127,499.00 Axis 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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