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  • Complaints
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DR. FRESH ASSETS LIMITED.

CIN: L74899DL1990PLC042302 As on: 2026-07-13

DR. FRESH ASSETS LIMITED. (CIN: L74899DL1990PLC042302) is a Public company incorporated on 06 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 107791060.00.

DR. FRESH ASSETS 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.DR. FRESH ASSETS LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of DR. FRESH ASSETS LIMITED. are VIJAY PRAKASH PATHAK, SHIKHA NANDA, SANJIV KOHLI, and KAMALJEET RASTOGI.

DR. FRESH ASSETS LIMITED.'s Corporate Identification Number (CIN) is L74899DL1990PLC042302 and its registration number is 42302. Users may contact DR. FRESH ASSETS LIMITED. on its Email address - [email protected]. Registered address of DR. FRESH ASSETS LIMITED. is B 1 /E -24MOHAN CO OPERATIVE INDL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

Current status of DR. FRESH ASSETS 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 DR. FRESH ASSETS . 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 DR. FRESH ASSETS . 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 DR. FRESH ASSETS .
DIN Director Name Designation Appointment Date
07081958 VIJAY PRAKASH PATHAK Whole-time director 2020-02-01
00095106 SHIKHA NANDA Director 2015-09-30
07420408 SANJIV KOHLI Additional Director 2024-05-31
06882439 KAMALJEET RASTOGI Director 2021-10-12
Past Directors & Key Managerial Personnel of DR. FRESH ASSETS .
DIN Director Name Designation Appointment Date Cessation
00084239 SUMEET NANDA Director - 2015-03-13
00084239 SUMEET NANDA Managing Director - 2013-08-30
00506761 ANKUR ANAND Director - 2019-03-31
07081958 VIJAY PRAKASH PATHAK Additional Director - 2015-02-01
07081958 VIJAY PRAKASH PATHAK Whole-time director - 2020-01-31
08817818 GOBBURU VENKATASUBBA RAO Additional Director - 2021-09-26
08817818 GOBBURU VENKATASUBBA RAO Director - 2021-10-12
00095106 SHIKHA NANDA Additional Director - 2015-09-30
00151427 PUNEET NANDA Director - 2007-09-17
00150043 MANISH DUTTA Director - 2021-02-13
00115376 MEENU SINGHAL Company Secretary - 2007-12-15
00124804 ARJUN LAMBA Additional Director - 2010-12-31
00124804 ARJUN LAMBA Director - 2017-10-11
00328622 PABITRA KUMAR PATRA CFO(KMP) - 2022-05-12
00506715 DUSHYANT KUMAR Director - 2010-04-07
06600632 VIMAL SAXENA Additional Director - 2013-09-01
06600632 VIMAL SAXENA Whole-time director - 2015-01-31
06882439 KAMALJEET RASTOGI Additional Director - 2022-09-25
09126159 ANUPRIYA SONI CFO - 2024-01-06
Other Directorships of SUMEET NANDA
Company Name CIN Designation Appointment Date Cessation
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2024-01-09
GSC COMMERCIAL ASSET ONE LLP AAM-7628 Designated Partner 2018-06-01 Ongoing
GSC LIFESTYLE BRANDS LLP AAO-5414 - 2023-04-01
CIPRIANI HOMES LLP AAV-4119 Designated Partner 2021-01-11 Ongoing
G S C Management Services LLP ABB-9348 Designated Partner 2022-08-01 Ongoing
GSC SOLAR PARK PRIVATE LIMITED U35105DL2023PTC416010 Director 2023-06-21 Ongoing
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Director - 2015-03-13
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Additional Director - 2022-08-30
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director 2022-03-15 Ongoing
DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director 2005-12-20 Ongoing
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Additional Director - 2020-12-31
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director 2020-12-31 Ongoing
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director - 2020-06-30
DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2007-06-04 Ongoing
SUNEHARI FINANCIAL SERVICES PRIVATE LIMITED U65910DL1994PTC061985 Director 1994-10-06 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Additional Director - 2016-09-16
GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Director 2016-09-16 Ongoing
S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Director - 2011-06-29
S5 PROPERTY PRIVATE LIMITED U70102DL2012PTC236316 Director 2012-05-23 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director - 2018-01-02
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2018-01-02
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2013-11-12
S4 PROPERTY PRIVATE LIMITED U70200DL2011PTC214221 Director - 2012-03-10
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2013-06-04
DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Additional Director - 2022-08-30
DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Director 2022-03-15 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2018-01-02
REVERSE AGE HEALTH SERVICES PRIVATE LIMITED U74900DL2011PTC213588 Director 2011-02-09 Ongoing
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Additional Director - 2008-09-29
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Director 2008-09-29 Ongoing
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2014-08-19
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2018-03-08
ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Additional Director - 2009-09-07
ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Director - 2009-12-09
Other Directorships of ANKUR ANAND
Company Name CIN Designation Appointment Date Cessation
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Additional Director - 2012-09-29
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Director 2012-09-29 Ongoing
DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director 2006-09-30 Ongoing
Other Directorships of VIJAY PRAKASH PATHAK
Other Directorships of GOBBURU VENKATASUBBA RAO
Company Name CIN Designation Appointment Date Cessation
MAHESH EDIBLE OIL INDUSTRIES LIMITED U15143DL2000PLC116763 Additional Director - 2020-12-04
MAHESH EDIBLE OIL INDUSTRIES LIMITED U15143DL2000PLC116763 Director 2020-12-04 Ongoing
Other Directorships of SHIKHA NANDA
Other Directorships of PUNEET NANDA
Company Name CIN Designation Appointment Date Cessation
DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director - 2008-12-01
SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED U65910DL1994PTC061985 Director 1994-10-06 Ongoing
BERCO ENGINEERING PVT LTD U74899DL1982PTC013101 Director 2004-11-19 Ongoing
DVA TECHNOLOGIES PRIVATE LIMITED U74899DL1995PTC067760 Director 2005-05-28 Ongoing
Other Directorships of MANISH DUTTA
Company Name CIN Designation Appointment Date Cessation
SNAP2DOOR INTERNATIONAL LLP AAC-4262 Designated Partner 2014-07-03 Ongoing
INVESTEURS CONSULTING PRIVATE LIMITED U65993DL1998PTC093117 Director - 2018-11-26
MSR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC193139 Director 2009-08-12 Ongoing
QUANTSEDGE ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC181751 Director 2008-08-06 Ongoing
BIG MOTORCYCLE PRIVATE LIMITED U74999DL2015PTC282234 Additional Director - 2015-11-23
BIG MOTORCYCLE PRIVATE LIMITED U74999DL2015PTC282234 Director 2015-11-23 Ongoing
Other Directorships of SANJIV KOHLI
Company Name CIN Designation Appointment Date Cessation
VANANTARA RESORTS PRIVATE LIMITED U55101KL2015PTC038614 Additional Director - 2016-09-30
VANANTARA RESORTS PRIVATE LIMITED U55101KL2015PTC038614 Director 2016-09-30 Ongoing
Other Directorships of MEENU SINGHAL
Company Name CIN Designation Appointment Date Cessation
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Company Secretary - 2013-04-11
NAV BHARAT INTERNATIONAL LIMITED U15312UP2004PLC028298 Company Secretary - 2008-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Company Secretary - 2009-03-31
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Company Secretary - 2015-06-16
AGILE AIRPORT SERVICES PRIVATE LIMITED U74999DL2017PTC312881 Company Secretary - 2023-09-25
CENTER FOR VOCATIONAL AND ENTREPRENEURSHIP STUDIES U80301DL2006NPL151249 Company Secretary - 2012-04-01
Other Directorships of ARJUN LAMBA
Company Name CIN Designation Appointment Date Cessation
SLC AGRI INDIA FARMS LLP AAA-4306 Designated Partner 2011-03-31 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Additional Director - 2012-09-29
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Director - 2017-10-11
CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Additional Director - 2016-09-30
CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Director 2016-09-30 Ongoing
GUARDIAN ADVISORS PRIVATE LIMITED U67190DL2005PTC140054 Director 2005-08-26 Ongoing
OCEANIC INFRA DEVELOPER PRIVATE LIMITED U70200DL2010PTC200112 Director - 2015-03-31
Other Directorships of PABITRA KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
KHANGURA REALTORS PRIVATE LIMITED U00082CH2006PTC029490 Director 2007-12-15 Ongoing
DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director 2005-12-20 Ongoing
BERCO ENGINEERING PVT LTD U74899DL1982PTC013101 Additional Director - 2008-03-30
BERCO ENGINEERING PVT LTD U74899DL1982PTC013101 Director 2008-03-30 Ongoing
DVA TECHNOLOGIES PRIVATE LIMITED U74899DL1995PTC067760 Additional Director - 2008-09-30
DVA TECHNOLOGIES PRIVATE LIMITED U74899DL1995PTC067760 Director 2008-09-30 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-08-22
Other Directorships of DUSHYANT KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED U65910DL1994PTC061985 Director 2001-06-11 Ongoing
Other Directorships of VIMAL SAXENA
Company Name CIN Designation Appointment Date Cessation
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2015-08-20
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Director - 2016-01-06
Other Directorships of KAMALJEET RASTOGI
Company Name CIN Designation Appointment Date Cessation
PICO BELLO DEEP CLEANING SOLUTIONS LLP AAI-0452 Designated Partner - 2016-12-20
20SHOOL PARTNERS LLP AAT-2285 Designated Partner 2020-08-05 Ongoing
THREESHOOL ADVISORS LLP AAU-1811 Partner 2020-10-10 Ongoing
OMNIFI AI TECHNOLOGY PRIVATE LIMITED U62099WB2023PTC261874 Additional Director 2024-03-13 Ongoing
MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 CEO - 2024-03-01
RISEIN TECH PRIVATE LIMITED U72900TN2012PTC084548 Additional Director - 2020-12-31
RISEIN TECH PRIVATE LIMITED U72900TN2012PTC084548 Alternate Director - 2020-01-20
ICR HOME SOLUTIONS PRIVATE LIMITED U74120UP2014PTC064642 Director 2014-07-03 Ongoing
Other Directorships of ANUPRIYA SONI
Company Name CIN Designation Appointment Date Cessation
PRINTCRATS INDIA PRIVATE LIMITED U51909DL2021PTC379333 Director 2021-03-26 Ongoing

CIN Company Name Company Address
U55100DL2007PTC169198 NUMBER ONE ENTERPRISES PRIVATE LIMITED B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
U27300DL2017PTC310434 SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
U46103DL2022PTC463464 FRESH IMPACT LABS PRIVATE LIMITED B-1/E-9 Mohan Co-Operative Industrial Area,Mathura Road,New Delhi,South Delhi,Delhi,110044-India
U93290DL2015PTC278387 PJHS ENTERTAINMENT PRIVATE LIMITED B-1/E-9 MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD,NEW DELHI,South Delhi,Delhi,110044-India
U62013DL2025PTC449794 SSAS ANALYTICA PRIVATE LIMITED A-41 B-1 Ext., GF, M.C.I.E., Mathura Road,Mohan Co-operative Industrial Area,,New Delhi,South Delhi,Delhi,110044-India
AAE-6430 MAYA BRANDS LLP B1/E9, Mohan Co-operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044
ABB-9348 G S C Management Services LLP B-1/E-24Mohan Co-operative Industrial Area, Mathura Road New Delhi, Delhi, India - 110044
AAG-6073 STARPOOL CONSULTANTS & ADVISORS LLP B-1/E-23, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI, Delhi, India - 110044
U29199DL2007PTC159125 JHS SVENDGAARD MECHANICAL AND WAREHOUSE PRIVATE LIMITED B-1/E-23, Mohan Co-operative Industrial Area, Mathura Road , New delhi, Delhi, India - 110044
U14220DL2004PTC130646 PCL MINES (INDIA) PRIVATE LIMITED B1/E-16MOHAN CO-OPERATIVE INDUS AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U85100DL2015PTC278387 DVS WORLDWIDE SERVICES PRIVATE LIMITED B-1/E-9 MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U36102DL2009PLC188045 SUNEHARI EXPORTS (HARIDWAR) LIMITED B-1/E-24, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2016PTC307072 TOP TECHNOLOGIES PRIVATE LIMITED B-1/E-13, Mohan Co-Operative Industrial Area, Mathura Road , New Delhi, Delhi, India - 110044
U65993DL2008PTC175468 SNC SECURITIES PRIVATE LIMITED B-1/E-19, Mohan Co-operative Industrial Area, Mathura Road , New Delhi, Delhi, India - 110044
U74900DL2011PTC213588 REVERSE AGE HEALTH SERVICES PRIVATE LIMITED B-1/E-24, Mohan Co-operative Industrial Area, Mathura Road , NEW DELHI, Delhi, India - 110044
U74899DL1995PTC067760 DVA TECHNOLOGIES PRIVATE LIMITED B-1/E-13, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2013PTC249010 INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED E-20, Block B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044
U74220DL2010FTC205160 INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044
U74140DL2010FTC206679 NUVIA INDIA PRIVATE LIMITED E-11, BLOCK -B1, EXTENSION, MOHAN CO OPERATIVE INDL. STATE , MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
AAU-9140 DEV SMARNA LLP B1/B1, Mohan Co operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020511 2006-09-27 - 2007-11-06 35,000,000.00 KOTAK MAHINDRA BANK LTD.
10124431 2005-02-28 - 2009-02-10 40,000,000.00 ICICI BANK LIMITED
80001884 2003-03-13 - 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
80010632 2004-07-30 2005-05-04 2006-06-28 65,650,000.00 STANDARD CHARTERED BANK
80040263 2005-05-04 - 2009-02-18 41,000,000.00 Standard Chartered Bank
90056363 1994-02-09 1997-05-01 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90056504 1995-08-01 1999-02-03 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90056559 1996-04-02 - - 2,500,000.00 U. P. FINANCIAL CORPORATION
90056587 1996-08-01 1999-02-03 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90056696 1997-05-01 - 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90056851 1998-03-27 - 2003-07-25 5,900,000.00 U. P. FINANCIAL CORPORATION
90057276 2000-07-15 2001-09-12 - 13,000,000.00 U. P. FINANCIAL CORPORATION
90062544 2002-05-13 2002-09-16 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90062935 2003-09-12 - 2006-04-15 0.00 ORIENTAL BANK OF COMMERCE
90063414 2005-03-11 - 2011-01-04 425,000.00 EXPORT-IMPORT BANK OF INDIA
90063494 2005-06-09 2006-05-11 2012-01-25 48,500,000.00 ICICI 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

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