Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATIBIR INDUSTRIES COMPANY LIMITED
CIN: U00331WB2000PLC118392
ATIBIR INDUSTRIES COMPANY LIMITED (CIN: U00331WB2000PLC118392) is a Public company incorporated on 07 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400980000.00 and its paid up capital is Rs. 318059340.00.
ATIBIR INDUSTRIES COMPANY 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.
Directors of ATIBIR INDUSTRIES COMPANY LIMITED are SANDEEP KUMAR SARAWGI, SHARAD SARAWGI, AMAN PREET KAUR, PARAS KUMAR SARAWGI, and AMIT KUMAR BARNWAL.
ATIBIR INDUSTRIES COMPANY LIMITED's Corporate Identification Number (CIN) is U00331WB2000PLC118392 and its registration number is 118392. Users may contact ATIBIR INDUSTRIES COMPANY LIMITED on its Email address - [email protected]. Registered address of ATIBIR INDUSTRIES COMPANY LIMITED is 20B ABDUL HAMID STREET 7TH FLOOR, BLOCK 7B , KOLKATA, West Bengal, India - 700069.
Current status of ATIBIR INDUSTRIES COMPANY 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 ATIBIR INDUSTRIES COMPANY 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 ATIBIR INDUSTRIES COMPANY
Purchase full report of ATIBIR INDUSTRIES COMPANY
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 ATIBIR INDUSTRIES COMPANY 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 ATIBIR INDUSTRIES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00539285 | SANDEEP KUMAR SARAWGI | Director | 2014-06-30 |
| 00727809 | SHARAD SARAWGI | Director | 2019-02-18 |
| 09711954 | AMAN PREET KAUR | Director | 2023-11-04 |
| 00539243 | PARAS KUMAR SARAWGI | Managing Director | 2000-08-07 |
| 09039421 | AMIT KUMAR BARNWAL | Director | 2023-11-04 |
Past Directors & Key Managerial Personnel of ATIBIR INDUSTRIES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210188 | SIVA SAGAR RAO YENDAMURI | Additional Director | - | 2013-02-01 |
| 08805924 | SURUCHI AGARWAL | Director | - | 2023-03-20 |
| 09535970 | ANUP KUMAR AGARWAL | Director | - | 2022-12-01 |
| 00539253 | SAMIR KUMAR SARAWGI | Director | - | 2019-02-19 |
| 00539253 | SAMIR KUMAR SARAWGI | Managing Director | - | 2016-03-07 |
| 00539285 | SANDEEP KUMAR SARAWGI | Director | - | 2014-06-30 |
| 00539285 | SANDEEP KUMAR SARAWGI | Managing Director | - | 2024-07-01 |
| 02539253 | PRADEEP GOYAL | Director | - | 2022-03-11 |
| 00539230 | HARISH KUMAR SARAWGI | Director | - | 2013-12-08 |
| 06578699 | AVIK MUKHERJEE | Additional Director | - | 2015-07-22 |
| 06578699 | AVIK MUKHERJEE | Director | - | 2016-05-26 |
| 06918966 | KRISHNA PADA DHARA | Additional Director | - | 2015-07-22 |
| 06918966 | KRISHNA PADA DHARA | Director | - | 2016-01-20 |
| 00539243 | PARAS KUMAR SARAWGI | Director | - | 2024-07-25 |
| 03583479 | MANOJ KUMAR | Director | - | 2011-07-21 |
| 07261783 | VANGAVOLU MALINI | Additional Director | - | 2015-09-29 |
| 07261783 | VANGAVOLU MALINI | Director | - | 2019-08-07 |
Other Directorships of SIVA SAGAR RAO YENDAMURI
Other Directorships of SURUCHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNACHAL PLYWOOD INDUSTRIES LTD | L20211WB1918PLC002934 | Company Secretary | - | 2020-10-30 |
Other Directorships of ANUP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PARAS FINANCE PRIVATE LIMITED | U08031JH1993PTC005304 | Director | 2022-04-18 | Ongoing |
| SHIKHARJEE PROPERTIES PRIVATE LIMITED | U45200JH2006PTC012320 | Director | 2006-04-20 | Ongoing |
| HIGHLIGHT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC198268 | Whole-time director | 2013-11-08 | Ongoing |
| UNIVERSAL RESIDENCY PRIVATE LIMITED | U45400WB2013PTC198566 | Whole-time director | 2013-11-22 | Ongoing |
| STARMARK BUILDHOME PRIVATE LIMITED | U45400WB2013PTC199036 | Whole-time director | 2013-12-13 | Ongoing |
| SUMANGAL RESIDENCY PRIVATE LIMITED | U45400WB2014PTC200620 | Whole-time director | 2014-03-03 | Ongoing |
| GIRIDIH GYMKHANA CLUB | U93090JH2007NPL013038 | Director | 2012-11-16 | Ongoing |
Other Directorships of SANDEEP KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PARAS FINANCE PRIVATE LIMITED | U08031JH1993PTC005304 | Director | - | 2022-04-27 |
| HIGHLIGHT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC198268 | Whole-time director | 2013-11-08 | Ongoing |
| UNIVERSAL RESIDENCY PRIVATE LIMITED | U45400WB2013PTC198566 | Whole-time director | 2013-11-22 | Ongoing |
| STARMARK BUILDHOME PRIVATE LIMITED | U45400WB2013PTC199036 | Whole-time director | 2013-12-13 | Ongoing |
| GIRIDIH GYMKHANA CLUB | U93090JH2007NPL013038 | Director | 2007-06-04 | Ongoing |
Other Directorships of SHARAD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIBIR MARKETING SERVICES PRIVATE LIMITED | U00064JH1996PTC007187 | Director | 2006-10-03 | Ongoing |
| ATIBIR HITECH PRIVATE LIMITED | U37100WB1994PTC134781 | Director | - | 2020-01-24 |
| STARMARK REALCON PRIVATE LIMITED | U45200JH2012PTC000261 | Director | 2012-03-14 | Ongoing |
| QUALITY REALTORS AND DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC183029 | Director | 2012-06-22 | Ongoing |
| MARVELLOUS CONSTRUCTION PRIVATE LIMITED | U45400WB2014PTC201229 | Whole-time director | 2014-03-21 | Ongoing |
| PALM PROPERTIES PVT LTD | U74210WB1982PTC034898 | Director | 2012-08-02 | Ongoing |
Other Directorships of PRADEEP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DEWSAR MINERALS PRIVATE LIMITED | U26933WB2009PTC134158 | Director | 2009-03-24 | Ongoing |
Other Directorships of AMAN PREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEIL INDUSTRIES LTD | L51109WB1983PLC036091 | Company Secretary | - | 2022-02-21 |
| BST INFRATECH LIMITED | U27310WB2007PLC114311 | Director | 2022-09-24 | Ongoing |
Other Directorships of HARISH KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PARAS FINANCE PRIVATE LIMITED | U08031JH1993PTC005304 | Director | 1993-04-21 | Ongoing |
| BIR STEELS PRIVATE LIMITED | U27100WB1989PTC220880 | Director | 2020-01-24 | Ongoing |
| BIR STEELS PRIVATE LIMITED | U27100WB1989PTC220880 | Director | - | 2013-12-05 |
| ATIBIR HITECH PRIVATE LIMITED | U37100WB1994PTC134781 | Director | - | 2013-12-13 |
| ABHIRUCHI COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC100255 | Director | 2007-04-02 | Ongoing |
| GIRIDIH GYMKHANA CLUB | U93090JH2007NPL013038 | Director | 2012-11-16 | Ongoing |
Other Directorships of AVIK MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM IRON & STEEL COMPANY LIMITED | U00331WB1998PLC153383 | Additional Director | - | 2015-09-29 |
| SHIVAM IRON & STEEL COMPANY LIMITED | U00331WB1998PLC153383 | Director | - | 2016-05-30 |
| PUSHAPDHAM PROPERTIES PRIVATE LIMITED | U45400WB2013PTC191968 | Director | - | 2015-03-06 |
| MANGALDHAM RESIDENCY PRIVATE LIMITED | U45400WB2013PTC192600 | Director | - | 2015-03-06 |
| DHANPANCH PROJECTS PRIVATE LIMITED | U45400WB2013PTC192601 | Director | - | 2014-12-01 |
| GAJGAMINI HEIGHTS PRIVATE LIMITED | U45400WB2013PTC192714 | Director | - | 2015-03-06 |
| BHAVSAGAR BUSINESS PRIVATE LIMITED | U51909WB2013PTC192272 | Director | - | 2014-08-06 |
| APNIDHARTI DEVELOPERS LIMITED | U70102WB2013PLC194220 | Additional Director | 2014-04-10 | Ongoing |
Other Directorships of KRISHNA PADA DHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM IRON & STEEL COMPANY LIMITED | U00331WB1998PLC153383 | Additional Director | - | 2015-09-29 |
| SHIVAM IRON & STEEL COMPANY LIMITED | U00331WB1998PLC153383 | Director | - | 2016-05-30 |
| MANGALMAY INFRACON PRIVATE LIMITED | U45400WB2009PTC136370 | Additional Director | 2014-08-01 | Ongoing |
Other Directorships of PARAS KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHARJEE PROPERTIES PRIVATE LIMITED | U45200JH2006PTC012320 | Director | 2006-04-20 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIR STEELS PRIVATE LIMITED | U27100WB1989PTC220880 | Director | - | 2012-01-06 |
| ATIBIR HITECH PRIVATE LIMITED | U37100WB1994PTC134781 | Director | - | 2011-07-21 |
| SAINI MOTOR FINANCE CO PVT LTD | U65921WB1986PTC137934 | Director | 2011-09-22 | Ongoing |
| GCD CREDIT PVT LTD | U65993WB1990PTC048170 | Director | 2011-09-23 | Ongoing |
Other Directorships of VANGAVOLU MALINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR BARNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM IRON & STEEL COMPANY LIMITED | U00331WB1998PLC153383 | Director | 2021-01-30 | Ongoing |
| LALL IRON & STEELS COMPANY PRIVATE LIMITED | U27100JH2000PTC009097 | Company Secretary | - | 2020-05-30 |
| BST INFRATECH LIMITED | U27310WB2007PLC114311 | Director | - | 2023-10-03 |
| ASARFI HOSPITAL LIMITED | U85110JH2005PLC011673 | Director | 2022-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC067638 | MUBARAK COSMETIC PVT LTD | 20B ABDUL HAMID STREET 7TH FLOOR, BLOCK-7A , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC061532 | PAWAPURI MERCANTILES PVT. LTD. | 20B ABDUL HAMID STREET BLOCK - 7A, 7TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1991PLC051296 | KHAGA COMMERCIAL LTD | 20B ABDUL HAMID STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U80100WB1996PTC080100 | VISHAL VINIYOG PVT LTD | 20B ABDUL HAMID STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U37100WB1994PTC134781 | ATIBIR HITECH PRIVATE LIMITED | 20B, ABDUL HAMID STREET, 7TH FLOOR, BLOCK-7B, , KOLKATA, West Bengal, India - 700069 |
| U27102WB2004PTC099306 | SUNDARAM FERRO TECH PRIVATE LIMITED | 20B ABDUL HAMID STREET7TH FLOOR BLOCK 7A , KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC198268 | HIGHLIGHT INFRASTRUCTURE PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC198566 | UNIVERSAL RESIDENCY PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC199036 | STARMARK BUILDHOME PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U45400WB2014PTC200620 | SUMANGAL RESIDENCY PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U45400WB2014PTC200645 | SHIVANSH RESIDENCY PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK 7B, , KOLKATA, West Bengal, India - 700069 |
| U45400WB2014PTC201229 | MARVELLOUS CONSTRUCTION PRIVATE LIMITED | 20B, ABDUL HAMID STREET 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC125584 | SUNDARAM EXIM PRIVATE LIMITED | 20B, ABDUL HAMID STREET, 7TH FLOOR BLOCK-7A , KOLKATA, West Bengal, India - 700069 |
| U45400WB2012PTC183029 | QUALITY REALTORS AND DEVELOPERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, 7TH FLOOR, BLOCK-7B , KOLKATA, West Bengal, India - 700069 |
| U51109WB1993PTC060011 | LISKA TRADING PVT LTD | 20B, ABDUL HAMID STREET BLOCK- 7A, 7TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27100WB1989PTC220880 | BIR STEELS PRIVATE LIMITED | 20B ABDUL HAMID STREET 7TH FLOOR,ROOM NO-7B , KOLKATA, West Bengal, India - 700069 |
| U51432WB2002PTC095577 | RANMAK WORKS PRIVATE LIMITED | 20B, Abdul Hamid Street Block - 7A, 7th Floor , KOLKATA, West Bengal, India - 700069 |
| U51909WB2013PTC196936 | HUNJAN TUBES AND WIRE PRIVATE LIMITED | 20B, ABDUL HAMID STREET BLOCK- 7A(1), 7TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB2010PTC150448 | GURU PROJECTS PRIVATE LIMITED | 20B Abdul Hamid Street 5th Floor, Block - 5, R/No. A4 , Kolkata, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| AAC-6507 | SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6508 | SARAWGI INFRA DEVELOPERS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6509 | SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6618 | SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6619 | SARAWGI REALTORS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6620 | SARAWGI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6845 | SUNILA INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105782 | 2007-12-31 | - | 2011-12-08 | 3,510,000.00 | HDFC BANK LIMITED | |
| 10105848 | 2008-01-03 | - | 2011-12-08 | 2,106,000.00 | HDFC BANK LIMITED | |
| 10105849 | 2008-01-20 | - | 2011-12-08 | 2,876,000.00 | HDFC BANK LIMITED | |
| 10107368 | 2008-02-28 | 2013-07-23 | 2015-10-28 | 380,000,000.00 | Punjab National Bank | |
| 10116804 | 2008-08-05 | - | 2017-07-27 | 160,000,000.00 | INDIAN BANK | |
| 10117474 | 2008-07-01 | - | 2014-05-22 | 160,000,000.00 | State Bank of Patiala | |
| 10169494 | 2009-07-13 | 2018-06-05 | - | 5,960,700,000.00 | State Bank of India | |
| 10251417 | 2010-10-29 | - | 2018-07-17 | 1,149,000,000.00 | STATE BANK OF INDIA | |
| 10350667 | 2012-03-03 | - | 2014-08-08 | 12,240,000.00 | HDFC BANK LIMITED | |
| 10351964 | 2012-03-18 | - | 2014-08-08 | 4,050,000.00 | HDFC BANK LIMITED | |
| 10363325 | 2012-05-22 | - | 2014-08-08 | 11,520,000.00 | HDFC BANK LIMITED | |
| 10382002 | 2012-09-05 | - | 2016-08-08 | 23,710,000.00 | HDFC BANK LIMITED | |
| 10438226 | 2013-06-27 | 2013-07-23 | 2018-10-15 | 916,000,000.00 | Punjab National Bank | |
| 10444676 | 2013-07-31 | - | 2014-09-09 | 3,785,274.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10467624 | 2013-11-21 | - | 2018-07-17 | 440,000,000.00 | STATE BANK OF PATIALA | |
| 10502815 | 2014-06-05 | - | 2016-08-08 | 8,300,000.00 | HDFC BANK LIMITED | |
| 10507022 | 2014-05-31 | - | 2018-03-27 | 5,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10517636 | 2014-03-29 | - | 2015-10-01 | 20,000,000.00 | HDFC BANK LIMITED | |
| 90264023 | 2004-10-19 | 2010-08-13 | 2018-07-17 | 1,643,000,000.00 | STATE BANK OF INDIA | |
| 90264361 | 2004-10-12 | - | 2011-12-09 | 1,347,876.00 | CITI CORP FINANCE INDIA LTD. | |
| 100020327 | 2016-02-27 | - | 2018-03-27 | 1,935,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100020336 | 2016-02-27 | - | 2018-03-27 | 1,935,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100029781 | 2016-04-30 | - | 2018-04-02 | 38,810,138.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100157254 | 2017-12-30 | - | 2019-12-27 | 17,975,661.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100171406 | 2018-03-10 | - | 2018-10-23 | 290,000,000.00 | Indian Bank | |
| 100224214 | 2018-10-27 | - | - | 1,752,300.00 | HDFC BANK LIMITED | |
| 100261102 | 2019-04-06 | - | - | 11,386,800.00 | HDFC BANK LIMITED | |
| 100294057 | 2019-09-17 | - | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 100431725 | 2021-03-09 | - | - | 272,800,000.00 | State Bank of India | |
| 100729328 | 2023-04-19 | 2024-07-26 | - | 5,000,000,000.00 | MKJ ENTERPRISES LTD |
- Email ID
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- 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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| 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.