Company Information
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Outstanding Payments (MSME)
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- Auditors
SURAJ ESTATE DEVELOPERS LIMITED
CIN: L99999MH1986PLC040873
SURAJ ESTATE DEVELOPERS LIMITED (CIN: L99999MH1986PLC040873) is a Public company incorporated on 10 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 238866940.00.
SURAJ ESTATE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SURAJ ESTATE DEVELOPERS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SURAJ ESTATE DEVELOPERS LIMITED are ELIZABETH LAVANYA THOMAS, VINOD PRABHUDAS CHITHORE, RAJAN MEENATHAKONIL THOMAS, SUNIL PANT, RAHUL RAJAN JESU THOMAS, JITENDRA SHANTILAL MEHTA, SUJATHA R THOMAS, and SATYENDRA SHRIDHAR NAYAK.
SURAJ ESTATE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is L99999MH1986PLC040873 and its registration number is 40873. Users may contact SURAJ ESTATE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of SURAJ ESTATE DEVELOPERS LIMITED is 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of SURAJ ESTATE DEVELOPERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURAJ ESTATE DEVELOPERS 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.
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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 SURAJ ESTATE DEVELOPERS
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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 SURAJ ESTATE DEVELOPERS 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 SURAJ ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09503741 | ELIZABETH LAVANYA THOMAS | Director | 2025-02-04 |
| 10829556 | VINOD PRABHUDAS CHITHORE | Director | 2025-02-03 |
| 00634576 | RAJAN MEENATHAKONIL THOMAS | Managing Director | 1986-09-10 |
| 07068748 | SUNIL PANT | Director | 2022-01-25 |
| 00318419 | RAHUL RAJAN JESU THOMAS | Whole-time director | 2021-12-01 |
| 00359501 | JITENDRA SHANTILAL MEHTA | Director | 2025-02-03 |
| 02492141 | SUJATHA R THOMAS | Director | 2021-12-01 |
| 08194706 | SATYENDRA SHRIDHAR NAYAK | Director | 2022-01-25 |
Past Directors & Key Managerial Personnel of SURAJ ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08616488 | SHIVIL KAPOOR | Company Secretary | - | 2025-02-10 |
| 09503741 | ELIZABETH LAVANYA THOMAS | Additional Director | - | 2025-03-31 |
| 10829556 | VINOD PRABHUDAS CHITHORE | Additional Director | - | 2025-03-31 |
| 03168761 | MRUTYUNJAY MAHAPATRA | Additional Director | - | 2022-01-25 |
| 03168761 | MRUTYUNJAY MAHAPATRA | Director | - | 2024-12-03 |
| 07068748 | SUNIL PANT | Additional Director | - | 2022-01-25 |
| 00318419 | RAHUL RAJAN JESU THOMAS | Director | - | 2021-12-01 |
| 00359501 | JITENDRA SHANTILAL MEHTA | Additional Director | - | 2025-03-31 |
| 02492141 | SUJATHA R THOMAS | Director | - | 2021-11-30 |
| 08194706 | SATYENDRA SHRIDHAR NAYAK | Additional Director | - | 2022-01-25 |
Other Directorships of SHIVIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Additional Director | - | 2021-09-30 |
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Director | 2021-09-30 | Ongoing |
| FABTECH TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U24230MH1995PTC094603 | Additional Director | - | 2022-09-29 |
| FABTECH TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U24230MH1995PTC094603 | Director | - | 2024-03-16 |
| AAMBY VALLEY CITY LIMITED | U45200MH2006PLC160730 | Company Secretary | - | 2019-10-31 |
| ACCORD ESTATES PVT LTD | U70100MH1987PTC044983 | Company Secretary | - | 2025-02-10 |
| GLUHEND INDIA PRIVATE LIMITED | U74994MH2017FTC303216 | Company Secretary | - | 2018-09-30 |
Other Directorships of ELIZABETH LAVANYA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMEX AGRITECH PRIVATE LIMITED | U72900OR2022PTC038925 | Director | - | 2023-03-28 |
Other Directorships of VINOD PRABHUDAS CHITHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMPLE LUXURY HOME PRIVATE LIMITED | U41001MH2024PTC434560 | Director | 2024-11-06 | Ongoing |
Other Directorships of RAJAN MEENATHAKONIL THOMAS
Other Directorships of MRUTYUNJAY MAHAPATRA
Other Directorships of SUNIL PANT
Other Directorships of RAHUL RAJAN JESU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA HOMES PRIVATE LIMITED | U45200MH1996PTC098439 | Director | - | 2012-02-08 |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Additional Director | - | 2017-09-29 |
| UDITI PREMISES PRIVATE LIMITED | U45201MH2006PTC162723 | Director | 2017-09-29 | Ongoing |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Additional Director | - | 2019-09-30 |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Director | 2019-09-30 | Ongoing |
| MOGRA REAL ESTATE DEVELOPMENT PRIVATE LIMITED | U45309MH2019PTC335090 | Director | - | 2024-04-23 |
| GRATIQUE REALTY PRIVATE LIMITED | U45500MH2019PTC335015 | Director | 2019-12-25 | Ongoing |
| ACCORD ESTATES PVT LTD | U70100MH1987PTC044983 | Director | 2009-09-14 | Ongoing |
| ICONIC PROPERTY DEVELOPERS PRIVATE LIMITED | U70100MH2010PTC205955 | Director | 2010-07-26 | Ongoing |
| TECHNICA EXPORTS P LTD | U74140MH1982PTC028772 | Director | - | 2020-06-15 |
Other Directorships of JITENDRA SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIKE MINDED TRADERS LLP | AAE-2056 | Designated Partner | 2015-06-19 | Ongoing |
| SUNTECK REALTY LIMITED | L32100MH1981PLC025346 | CFO(KMP) | - | 2018-04-02 |
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | CFO(KMP) | - | 2017-08-15 |
| RAMA FERTI-CHEM LIMITED | U24129MH2006PLC159817 | Director | - | 2006-09-18 |
| RAASHI FERTILIZERS PVT LTD | U24210MH1985PTC037068 | Director | 1986-01-01 | Ongoing |
| ANKUR AGRO CHEM LIMITED | U24210MH1989PLC051785 | Director | 1994-04-01 | Ongoing |
| ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168470 | Director | - | 2017-08-15 |
| PURANIK BUILDERS LIMITED | U99999MH1990PLC056451 | CFO(KMP) | - | 2020-09-11 |
Other Directorships of SUJATHA R THOMAS
Other Directorships of SATYENDRA SHRIDHAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT WIRE ROPES LIMITED | L27200MH1986PLC040468 | Additional Director | - | 2019-08-14 |
| BHARAT WIRE ROPES LIMITED | L27200MH1986PLC040468 | Director | - | 2020-04-20 |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Additional Director | - | 2023-09-24 |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Director | 2022-09-26 | Ongoing |
| ACCORD ESTATES PVT LTD | U70100MH1987PTC044983 | Additional Director | - | 2022-06-29 |
| ACCORD ESTATES PVT LTD | U70100MH1987PTC044983 | Director | 2022-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PLC040873 | SURAJ ESTATE DEVELOPERS LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45201MH2006PTC162723 | UDITI PREMISES PRIVATE LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45500MH2019PTC335015 | GRATIQUE REALTY PRIVATE LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45201MH2006PTC164709 | SKYLINE REALTY PRIVATE LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U70100MH2010PTC205955 | ICONIC PROPERTY DEVELOPERS PRIVATE LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U70100MH1987PTC044983 | ACCORD ESTATES PVT LTD | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45309MH2019PTC335090 | MOGRA REAL ESTATE DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAC-3522 | PASHMINA MEHTA ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U45400MH2015PTC260723 | AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U45400MH2015PTC262491 | JYOTSNA REALTY PRIVATE LIMITED | 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U45400MH2015PTC262518 | DIKSHA DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U01403MH2012PTC230845 | PANORAMIC AGROVET PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg Opp New Passport Office, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC230850 | PANORAMIC FARM-HOLDINGS PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC230868 | PANORAMIC CROPLANDS PRIVATE LIMITED | 4th Floor, Aman chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC233906 | PANORAMIC FARMHOUSE PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC233907 | PANORAMIC FARMERY PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC233944 | PANORAMIC AGROBUSINESS PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC234071 | PANORAMIC BHOOMI UTPADAN PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2012PTC234344 | PANORAMIC DHAAN SAMRUDDHI PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg, Opp. New Passport Office, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01211MH2012PTC230644 | PANORAMIC AGROBASED SERVICES PRIVATE LIMITED | 4th Floor, Aman Chambers, Veer Savarkar Marg Opp. New Passport Office, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAA-3130 | PANORAMIC REALESTATE CONSULTANTS LLP | 4TH FLOOR, AMAN CHAMBERS VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U01403MH2012PTC230867 | PANORAMIC KRISHI UTPAD PRIVATE LIMITED | AMAN CHAMBERS, 4TH FLOOR, VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAC-3624 | PASHMINA ASHALAY ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-4067 | PASHMINA KENI ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-4823 | PASHMINA MATRU MANDIR ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-6263 | PASHMINA MISTRY ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAD-0010 | PASHMINA VALLABH ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U45400MH2015PTC262571 | PRATYUSH REALTY PRIVATE LIMITED | 3RD FLOOR, BENGAL CHEMICALS BUILDING, 502, VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2007PTC169298 | MATANGI PROPERTY PRIVATE LIMITED | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082017 | 2007-10-01 | 2008-10-03 | 2011-02-07 | 150,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10128632 | 2008-10-03 | 2016-03-18 | 2018-08-14 | 375,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10136517 | 2008-12-04 | 2009-02-27 | 2012-03-07 | 250,000,000.00 | Axis Bank Limited | |
| 10214075 | 2010-03-30 | - | 2012-02-02 | 200,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10241367 | 2010-10-04 | 2011-05-06 | 2016-10-04 | 180,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10293097 | 2011-06-29 | - | 2018-08-23 | 180,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10306646 | 2011-08-25 | - | 2016-10-04 | 100,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10325465 | 2011-11-25 | 2012-01-31 | 2022-02-03 | 250,000,000.00 | Axis Bank Limited | |
| 10336660 | 2012-01-31 | - | 2016-06-27 | 616,900,000.00 | The Saraswat Co-op Bank Ltd | |
| 10341659 | 2012-03-16 | - | 2016-05-16 | 340,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10341802 | 2012-03-15 | - | 2016-03-21 | 340,000,000.00 | ICICI BANK LIMITED | |
| 10399656 | 2012-12-28 | - | 2013-06-22 | 70,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10406814 | 2013-01-29 | 2015-12-30 | 2021-11-08 | 500,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10477202 | 2014-02-14 | - | 2016-08-11 | 140,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10477583 | 2014-02-14 | - | 2016-08-11 | 160,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10538745 | 2014-12-29 | - | 2017-01-18 | 250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10575858 | 2015-05-22 | - | 2018-09-28 | 330,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10581044 | 2015-06-29 | 2015-07-27 | 2017-05-19 | 300,000,000.00 | Axis Bank Limited | |
| 10606273 | 2015-12-10 | - | 2018-10-01 | 750,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 80036880 | 1995-01-20 | 2007-08-30 | 2010-10-26 | 50,000,000.00 | UNION BANK OF INDIA | |
| 80036881 | 1994-04-20 | 2007-08-30 | 2010-10-26 | 50,000,000.00 | UNION BANK OF INDIA | |
| 80065128 | 2004-07-02 | - | 2012-05-17 | 150,000,000.00 | UTI BANK LTD | |
| 100026755 | 2016-03-17 | - | 2018-09-12 | 270,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100049977 | 2016-09-16 | 2018-09-20 | 2020-11-18 | 62,000,000.00 | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | |
| 100101515 | 2017-05-12 | - | 2018-09-10 | 250,000,000.00 | AXIS FINANCE LIMITED | |
| 100101835 | 2017-03-14 | - | 2018-09-12 | 200,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100114252 | 2017-08-02 | 2018-09-20 | 2022-07-30 | 450,000,000.00 | ICICI BANK LIMITED | |
| 100163395 | 2017-06-14 | 2020-01-20 | 2021-03-23 | 120,000,000.00 | SARASWAT CO-OPERATIVE BANK LTD. | |
| 100205201 | 2018-08-25 | 2021-12-17 | 2024-06-18 | 2,000,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100299474 | 2019-11-08 | 2021-09-23 | 2023-12-28 | 900,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100318449 | 2020-01-20 | - | 2022-07-28 | 330,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100320412 | 2020-01-30 | - | 2023-12-30 | 650,000,000.00 | IIFL HOME FINANCE LIMITED | |
| 100332471 | 2020-03-12 | - | 2024-07-18 | 1,950,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100374147 | 2020-08-27 | - | 2025-02-11 | 2,169,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100394434 | 2020-11-10 | - | - | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100408703 | 2020-12-15 | - | 2025-05-03 | 637,200.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100445871 | 2021-03-17 | 2021-12-17 | 2024-06-18 | 200,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100480101 | 2021-09-08 | - | 2022-07-30 | 37,000,000.00 | ICICI BANK LIMITED | |
| 100522560 | 2021-11-16 | 2021-12-29 | 2024-12-24 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100596888 | 2022-07-21 | - | 2025-05-30 | 1,400,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100677447 | 2023-02-01 | - | - | 16,500,000.00 | Saraswat Cooperative Bank Limited | |
| 100685059 | 2022-08-03 | - | 2024-12-24 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100692076 | 2023-03-17 | 2023-04-13 | 2025-04-22 | 465,000,000.00 | AXIS FINANCE LIMITED | |
| 100723591 | 2023-05-10 | - | - | 10,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100841243 | 2023-12-29 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100854885 | 2024-01-19 | 2024-01-24 | - | 430,000,000.00 | AXIS FINANCE LIMITED | |
| 100858674 | 2024-01-31 | 2024-02-20 | - | 250,000,000.00 | AXIS FINANCE LIMITED | |
| 100874864 | 2024-02-29 | 2024-10-07 | 2024-12-20 | 210,000,000.00 | Saraswat Co-operative Bank Limited. | |
| 100889941 | 2024-02-29 | 2025-04-11 | - | 700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100946602 | 2024-07-09 | 2025-06-02 | - | 1,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100967892 | 2024-08-14 | 2024-08-19 | 2025-03-13 | 150,000,000.00 | AXIS FINANCE LIMITED | |
| 100972760 | 2024-08-19 | - | 2025-03-06 | 590,000,000.00 | AXIS FINANCE LIMITED | |
| 101007322 | 2024-11-29 | - | 2025-03-13 | 260,000,000.00 | AXIS FINANCE LIMITED | |
| 101028010 | 2024-12-21 | - | - | 420,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 101085082 | 2025-04-15 | - | - | 250,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 101101921 | 2025-06-02 | - | - | 850,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 101108487 | 2025-05-19 | - | - | 950,000,000.00 | CAPRI GLOBAL CAPITAL 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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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.