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Outstanding Payments (MSME)
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- Auditors
EXCEL CROP CARE LTD
CIN: L74999MH1964PLC012878
EXCEL CROP CARE LTD (CIN: L74999MH1964PLC012878) is a Public company incorporated on 21 Mar 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55028150.00.
EXCEL CROP CARE LTD's Annual General Meeting (AGM) was last held on 02 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EXCEL CROP CARE LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXCEL CROP CARE LTD are NINAD DWARKANATH GUPTE, DIPESH KANTISEN SHROFF, CHETAN SHANTILAL SHAH, PREETI MEHTA, TADASHI KATAYAMA, KIYOSHI TAKAYAMA, BHUPENDRANATH BHARGAVA, and MUKUL GOVINDJI ASHER.
EXCEL CROP CARE LTD's Corporate Identification Number (CIN) is L74999MH1964PLC012878 and its registration number is 12878. Users may contact EXCEL CROP CARE LTD on its Email address - [email protected]. Registered address of EXCEL CROP CARE LTD is 184-87,S. V. ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102.
Current status of EXCEL CROP CARE LTD is - Amalgamated.
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 EXCEL CROP CARE 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 EXCEL CROP CARE
Purchase full report of EXCEL CROP CARE
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 EXCEL CROP CARE 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 EXCEL CROP CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027523 | NINAD DWARKANATH GUPTE | Managing Director | 2016-10-26 |
| 00030792 | DIPESH KANTISEN SHROFF | Director | 2017-07-24 |
| 00488127 | CHETAN SHANTILAL SHAH | Managing Director | 2016-10-07 |
| 00727923 | PREETI MEHTA | Director | 2017-07-24 |
| 07628973 | TADASHI KATAYAMA | Director | 2017-07-24 |
| 08063585 | KIYOSHI TAKAYAMA | Whole-time director | 2018-04-01 |
| 00001823 | BHUPENDRANATH BHARGAVA | Director | 2003-10-29 |
| 00047673 | MUKUL GOVINDJI ASHER | Director | 2003-09-03 |
Past Directors & Key Managerial Personnel of EXCEL CROP CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019952 | ASHWIN CHAMPRAJ SHROFF | Director | - | 2016-10-07 |
| 00027523 | NINAD DWARKANATH GUPTE | Director | - | 2012-08-01 |
| 00027523 | NINAD DWARKANATH GUPTE | Managing Director | - | 2015-08-01 |
| 00030792 | DIPESH KANTISEN SHROFF | Additional Director | - | 2017-07-24 |
| 00030792 | DIPESH KANTISEN SHROFF | Managing Director | - | 2016-10-07 |
| 00063935 | LAKSHMINARASIMHA RAJAGOPALAN | Alternate Director | - | 2008-07-16 |
| 00396752 | SEIJI OTA | Additional Director | - | 2017-07-24 |
| 00396752 | SEIJI OTA | Director | - | 2017-08-08 |
| 00506690 | KEVIN PATRICK MARTIN | Director | - | 2011-05-25 |
| 00727923 | PREETI MEHTA | Additional Director | - | 2017-07-24 |
| 00092896 | SHARADCHANDRA LALLUBHAI PATEL | Director | - | 2016-10-07 |
| 00030172 | JAGDISH RAMANLAL NAIK | Director | - | 2016-10-07 |
| 00276661 | DEEPAK VIJAYSINH BHIMANI | Director appointed in casual vacancy | - | 2016-09-27 |
| 03532459 | DAVID ALAN PULLAN | Additional Director | - | 2012-07-25 |
| 03532459 | DAVID ALAN PULLAN | Director | - | 2014-10-29 |
| 07118699 | MEENA AMAR GALLIARA | Additional Director | - | 2015-09-23 |
| 07118699 | MEENA AMAR GALLIARA | Director | - | 2016-10-07 |
| 07628973 | TADASHI KATAYAMA | Additional Director | - | 2017-07-24 |
| 00033693 | HRISHIT ASHWIN SHROFF | Whole-time director | - | 2016-10-07 |
| 06645106 | BRIAN FRANCIS BENSON | Additional Director | - | 2015-06-01 |
| 06700107 | PRAVINKUMAR DURLABHDAS DESAI | Company Secretary | - | 2012-03-21 |
| 06799488 | NALLAKUTTALAM SHANMUGASUNDARAM . | Additional Director | - | 2014-09-10 |
| 06799488 | NALLAKUTTALAM SHANMUGASUNDARAM . | Director | - | 2016-06-28 |
| 00003534 | SANDEEP JUNNARKAR | Director | - | 2016-10-07 |
| 00031069 | MAHENDRA LILCHAND SHAH | Director | - | 2008-01-19 |
| 00042754 | VINAYAKBHAI BAJIBHAI BUCH | Director | - | 2016-10-07 |
| 00043343 | PARIND BADSHAH CHANDRAKANT | Company Secretary | - | 2013-05-16 |
| 00060708 | DOUGLAS JOHN RATHBONE | Director | - | 2008-10-23 |
| 00105745 | MOHIT BHUTERIA | Additional Director | - | 2015-09-23 |
| 00105745 | MOHIT BHUTERIA | Director | - | 2016-09-27 |
Other Directorships of ASHWIN CHAMPRAJ SHROFF
Other Directorships of NINAD DWARKANATH GUPTE
Other Directorships of DIPESH KANTISEN SHROFF
Other Directorships of LAKSHMINARASIMHA RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCORE RESEARCH LLP | AAE-7687 | Designated Partner | 2015-09-16 | Ongoing |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Additional Director | - | 2014-09-09 |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Alternate Director | - | 2013-09-25 |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Director | - | 2019-09-08 |
| SILOX INDIA PRIVATE LIMITED | U28999GJ1996PTC029188 | Director | 2001-01-19 | Ongoing |
| MORF INDIA PRIVATE LIMITED | U41000TN2003PTC050367 | Additional Director | - | 2013-09-19 |
| MORF INDIA PRIVATE LIMITED | U41000TN2003PTC050367 | Nominee Director | - | 2014-08-16 |
| TML INDUSTRIES LIMITED | U74120GJ1989PLC012329 | Additional Director | - | 2016-09-30 |
| TML INDUSTRIES LIMITED | U74120GJ1989PLC012329 | Director | 2020-10-01 | Ongoing |
| TML INDUSTRIES LIMITED | U74120GJ1989PLC012329 | Director | - | 2020-09-30 |
Other Directorships of SEIJI OTA
Other Directorships of CHETAN SHANTILAL SHAH
Other Directorships of KEVIN PATRICK MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Additional Director | - | 2014-09-05 |
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Director | 2014-09-05 | Ongoing |
Other Directorships of PREETI MEHTA
Other Directorships of SHARADCHANDRA LALLUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEE AGRICULTUURAL RESEARCH AND DEVELOPMENT FOUNDATION .NDATION FOU | U01110MH1973NPL016934 | Director | 1984-06-01 | Ongoing |
| AMERICAN SPRING AND PRESSING WORKS PRIVATE LIMITED | U28991MH1959PTC011554 | Managing Director | 1959-12-30 | Ongoing |
| ASPEE PLANT PROTECTIONS APPLIANCES PRIVATE LIMITED | U29211GJ1978PTC062098 | Director | 2006-03-28 | Ongoing |
| ASPEE AGRO EQUIPMENT PVT LTD | U29219GJ1972PTC002087 | Director | 1972-05-12 | Ongoing |
| ASPEE REALTY DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC187166 | Director | 2008-09-29 | Ongoing |
| NAVYUG KRISHI SADHAN PVT LTD | U74999GJ1982PTC062092 | Director | 2006-03-28 | Ongoing |
| ASPEE DYNA-FOG PRIVATE LIMITED | U74999MH1996PTC100680 | Director | 1996-06-28 | Ongoing |
| MALAD GYMKHANA LIMITED | U92330MH1970GAP014539 | Director | 1970-02-11 | Ongoing |
Other Directorships of JAGDISH RAMANLAL NAIK
Other Directorships of DEEPAK VIJAYSINH BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT AGRO-ORGANICS LIMITED | L24100MH1992PLC066691 | Director | - | 2022-05-30 |
| NAVDEEP CHEMICALS PRIVATE LIMITED | U24100MH1978PTC020113 | Managing Director | 1978-02-01 | Ongoing |
| INDIAN SPECIALITY CHEMICAL MANUFACTURERS' ASSOCIATION | U24110MH1983GAP029243 | Director | - | 2017-04-14 |
| INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED | U65990MH1989PTC051896 | Director | 1991-12-01 | Ongoing |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Additional Director | - | 2008-11-24 |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Director | 2008-11-24 | Ongoing |
Other Directorships of DAVID ALAN PULLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUFARM CROPCARE PRIVATE LIMITED | U24233MH2013FTC247749 | Director | - | 2014-09-26 |
Other Directorships of MEENA AMAR GALLIARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INDUSTRIES LIMITED | L24200MH1960PLC011807 | Additional Director | - | 2019-08-13 |
| EXCEL INDUSTRIES LIMITED | L24200MH1960PLC011807 | Director | 2019-08-13 | Ongoing |
Other Directorships of TADASHI KATAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Additional Director | - | 2019-12-27 |
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Director | 2019-12-27 | Ongoing |
Other Directorships of HRISHIT ASHWIN SHROFF
Other Directorships of BRIAN FRANCIS BENSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUFARM CROPCARE PRIVATE LIMITED | U24233MH2013FTC247749 | Additional Director | - | 2014-12-12 |
| NUFARM CROPCARE PRIVATE LIMITED | U24233MH2013FTC247749 | Director | - | 2015-07-24 |
Other Directorships of PRAVINKUMAR DURLABHDAS DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Company Secretary | - | 2023-03-31 |
| ECCL INVESTMENTS AND FINANCE LIMITED | U65993MH2006PLC164038 | Additional Director | - | 2014-08-05 |
| ECCL INVESTMENTS AND FINANCE LIMITED | U65993MH2006PLC164038 | Director | - | 2016-11-04 |
Other Directorships of NALLAKUTTALAM SHANMUGASUNDARAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIYOSHI TAKAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Whole-time director | - | 2019-12-31 |
Other Directorships of BHUPENDRANATH BHARGAVA
Other Directorships of SANDEEP JUNNARKAR
Other Directorships of MAHENDRA LILCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPEK INDUSTRY LIMITED | L23205GJ1965PLC001343 | Director | - | 2008-01-29 |
| DEVNIDHI PLASTICS PVT LTD | U25209GJ1994PTC022542 | Director | - | 2008-01-19 |
Other Directorships of VINAYAKBHAI BAJIBHAI BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEELCAST LIMITED | L27310GJ1972PLC002033 | Director | - | 2014-02-01 |
| SHAILY ENGINEERING PLASTICS LIMITED | L51900GJ1980PLC065554 | Director | - | 2008-09-19 |
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Director | 1998-03-25 | Ongoing |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | - | 2007-07-02 |
Other Directorships of PARIND BADSHAH CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Company Secretary | - | 2013-08-23 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Company Secretary | - | 2007-09-14 |
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Company Secretary | - | 2011-12-31 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Additional Director | - | 2015-09-30 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Director | - | 2017-03-31 |
| CANDESCENT PROPERTIES PRIVATE LIMITED | U70109MH2022PTC380056 | Director | 2022-04-06 | Ongoing |
Other Directorships of MUKUL GOVINDJI ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Director | 2019-08-27 | Ongoing |
Other Directorships of DOUGLAS JOHN RATHBONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUFARM CROPCARE PRIVATE LIMITED | U24233MH2013FTC247749 | Director | - | 2015-02-05 |
Other Directorships of MOHIT BHUTERIA
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2007PLC176907 | EXCEL BIO RESOURCES LIMITED | 184/87, S V ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U65993MH2006PLC164038 | ECCL INVESTMENTS AND FINANCE LIMITED | 184-87, S. V. Road Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U37100MH2015PTC269272 | MOBITRASH RECYCLE VENTURES PRIVATE LIMITED | 184 - 87 S.V.Road, Jogeshwari (West) , MUMBAI, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U01407MH2008NPL181505 | DEVELOPMENTAL & ECO-FRIENDLY ENTERPRISES | 184-87, S. V. Road Jogeshwari (W), Near 24 Karat Cinema , Mumbai, Maharashtra, India - 400102 |
| U85190MH2021PTC373481 | CHROMOSOME LABS PRIVATE LIMITED | Flexcel Park, C Wing, 2nd Floor, 184-187 S.V.Road, Jogeshwari(west) , Mumbai, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| U46691MH2023PTC413659 | SIGNTECH INTERNATIONAL PRIVATE LIMITED | A/802, E E HEIGHTS, S V,ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U46304MH2025PTC451547 | RASODHAA FOODS PRIVATE LIMITED | B-102, Hafizi House CHS,,S.V.Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U70200MH2025PTC449830 | CYBOSHIELD SECURITY SOLUTIONS PRIVATE LIMITED | A WING 201 SUN MOON APART,S V ROAD JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U21001MH2023PTC409843 | OPES PHARMA PRIVATE LIMITED | Shop no 68, Level II, Dewan Centre,S. V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U28132MH2023PTC399787 | MECHMATIC INDUSTRIES PRIVATE LIMITED | BHUWAL SINGH COMPD OSHIVARA JOGESHWARI WEST,OPP MUNICIPAL SCHOOL S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACL-8532 | PRIMEWAVE ACROSS BORDER MIGRATION CONSULTANT LLP | 404, Royal Court CTS 213,S.V. Road, Near Excel Industries, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACH-4817 | ARSH INTERNATIONAL TOURS AND TRAVELS LLP | Shop 41, Upper Floor, Oshiwara, Vaishali Nagar,S V Road, Jogeshwari West, Opp. Ruby Hospital,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U72100MH2020PTC337925 | BETINAL PRIVATE LIMITED | 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-1332 | DIGIELVES TECHNOLOGIES LLP | Shop No 40 Oasis Shopping Mall Comm Prem CHS,Dewan Centre, S.V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACK-7963 | AHAJZONE SERVICES LLP | SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACI-4608 | ANANTA AAGAM INFRASTRUCTURE DEVELOPERS LLP | Shop no. 55 Level I, Dewan Center, 183-186,S.V. Road, Nr. Rly Stn, Jogeshwari-West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACI-5791 | SIERRA MATHERAN DEVELOPERS LLP | Shop no. 55 Level I, Dewan Center, 183-186,S.V. Road, Nr. Rly Stn, Jogeshwari-West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-3404 | MAREDIAN CONTAINER LINE LLP | 53 LEVEL II OASIS SHOPPING MALL COMM PREM CHS LTD,S V ROAD DEWAN CENTRE JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-2155 | STAND POINT DEVELOPERS LLP | SHP NO 09 B WING MINAR SHOPPING PREMISES CHS LTD,OFF S V ROAD BHD BANK OF BARODA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10136779 | 2008-12-31 | - | 2010-01-21 | 300,000,000.00 | BANK OF INDIA | |
| 10288934 | 2011-05-30 | - | 2015-04-28 | 200,000,000.00 | Citi Bank N.A. | |
| 10371287 | 2012-08-03 | 2012-08-30 | 2016-09-09 | 280,000,000.00 | DBS BANK LTD. | |
| 80007912 | 2003-09-01 | 2006-07-10 | 2019-08-09 | 72,390,000.00 | CENTRAL BANK OF INDIA | |
| 80028291 | 2004-05-29 | - | 2007-06-07 | 58,125,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80033345 | 2003-10-16 | - | 2007-07-05 | 72,390,000.00 | CENTRAL BANK OF INDIA | |
| 90241025 | 2003-08-30 | 2010-05-14 | 2018-10-15 | 2,000,000,000.00 | BANK OF INDIA | |
| 90241040 | 2003-09-30 | 2005-02-17 | 2018-11-14 | 837,900,000.00 | BANK OF INDIA |
- Email ID
- Website
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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.
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.