• 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

      ASA AGROTECH PRIVATE LIMITED

      CIN: U01400MH2010PTC199121
      Purchase Report

      ASA AGROTECH PRIVATE LIMITED (CIN: U01400MH2010PTC199121) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ASA AGROTECH PRIVATE 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.ASA AGROTECH PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of ASA AGROTECH PRIVATE LIMITED are PANKAJ RAMBILAS SARDA, and VINIT RAMAVTAR JHAWAR.

      ASA AGROTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2010PTC199121 and its registration number is 199121. Users may contact ASA AGROTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASA AGROTECH PRIVATE LIMITED is SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012.

      Current status of ASA AGROTECH PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASA AGROTECH 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 Report

      All 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 ASA AGROTECH

      Purchase full report of ASA AGROTECH

      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 ASA AGROTECH 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 ASA AGROTECH
      DIN Director Name Designation Appointment Date
      00713350 PANKAJ RAMBILAS SARDA Director 2015-01-10
      05199861 VINIT RAMAVTAR JHAWAR Director 2017-09-25
      Past Directors & Key Managerial Personnel of ASA AGROTECH
      DIN Director Name Designation Appointment Date Cessation
      01582275 PREMKUMAR LAXMINARYAN GROVER Director - 2015-08-10
      03050523 RAMBILAS DEOKARANJI SARDA Additional Director - 2018-09-06
      05199861 VINIT RAMAVTAR JHAWAR Additional Director - 2017-09-25
      00002907 RAMAUTAR SOHANLAL JHAWAR Director - 2018-09-06
      00292716 ASHWIN SUDHIR SHAH Director - 2014-03-07
      00292774 SUDHIR NANJI SHAH Director - 2011-11-15
      03299260 PUNIT KUMAR LAXMINARAYAN GROVER Director - 2015-08-10
      Other Directorships of PANKAJ RAMBILAS SARDA
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Designated Partner 2019-08-01 Ongoing
      DURA COMPOSITES PRIVATE LIMITED U25119MH2024PTC416941 Director - 2024-04-16
      SHREE METALS (MUJBI ) PRIVATE LIMITED U27200MH2002PTC137228 Director 2002-09-16 Ongoing
      ERA T & D LIMITED U40102DL2007PLC166052 Director 2020-02-04 Ongoing
      RAINBOW TOWERS PRIVATE LIMITED U45400MH2009PTC368608 Additional Director - 2018-09-29
      RAINBOW TOWERS PRIVATE LIMITED U45400MH2009PTC368608 Director 2018-09-29 Ongoing
      BUDHIYA COMMERCIAL PVT.LTD. U51109MH1994PTC368612 Director 2010-04-05 Ongoing
      BUDHIYA COMMERCIAL PVT.LTD. U51109MH1994PTC368612 Director - 2009-11-05
      HOLANI COMMERCIAL PRIVATE LIMITED U67120MH1986PTC146834 Director - 2012-09-30
      KOTHARI BRASS CLUSTER PRIVATE LIMITED U74120MH2013PTC251158 Director - 2019-07-31
      BHANDARA BRASS CLUSTER PRIVATE LIMITED U74999MH2014PTC260066 Director - 2019-05-02
      Other Directorships of PREMKUMAR LAXMINARYAN GROVER
      Company Name CIN Designation Appointment Date Cessation
      MAI MANPOWER SOLUTIONS LLP AAJ-3057 Designated Partner 2017-05-01 Ongoing
      PIOTEX GROVER INTERNATIONAL PRIVATE LIMITED U01100MH2022PTC390629 Director 2022-09-17 Ongoing
      LAXMI NIRMAL PETROCHEMICALS PRIVATE LIMITED U11100MH2007PTC174636 Director 2007-10-01 Ongoing
      LAXMI NIRMAL PETROCHEMICALS PRIVATE LIMITED U11100MH2007PTC174636 Director - 2008-11-21
      NAGPUR TEXTILES PRIVATE LIMITED U17225MH2013PTC242280 Director - 2020-01-16
      BHARAT EQUIPMENT PRIVATE LIMITED U29100MH2013PTC250363 Director 2021-06-26 Ongoing
      AJANTA EXCHANGE & TRADE PRIVATE LIMITED U52100MH2011PTC221379 Director 2011-08-29 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2022-05-01
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2022-11-26
      PRAVESH EXPORTS PRIVATE LIMITED U74900MH2012PTC237291 Additional Director - 2019-09-30
      PRAVESH EXPORTS PRIVATE LIMITED U74900MH2012PTC237291 Director 2019-09-30 Ongoing
      COTEX LAXMI HEALTHCARE PRIVATE LIMITED U85100MH2016PTC271565 Director 2021-06-20 Ongoing
      Other Directorships of RAMBILAS DEOKARANJI SARDA
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Designated Partner 2019-08-01 Ongoing
      RAINBOW TOWERS PRIVATE LIMITED U45400MH2009PTC368608 Additional Director - 2019-09-30
      RAINBOW TOWERS PRIVATE LIMITED U45400MH2009PTC368608 Director - 2024-04-13
      SWIFT HIGHRISE PRIVATE LIMITED U45400MH2009PTC368609 Additional Director - 2018-09-29
      SWIFT HIGHRISE PRIVATE LIMITED U45400MH2009PTC368609 Director 2018-09-29 Ongoing
      KOTHARI VASTU PRIVATE LIMITED U45400MH2010PTC209811 Director 2010-11-03 Ongoing
      KOTHARI BRASS CLUSTER PRIVATE LIMITED U74120MH2013PTC251158 Director - 2019-07-31
      BHANDARA BRASS CLUSTER PRIVATE LIMITED U74999MH2014PTC260066 Director - 2019-05-02
      Other Directorships of VINIT RAMAVTAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SEMAI TRADING LLP AAE-8621 Designated Partner 2019-11-06 Ongoing
      JHAWAR PROPERTY DEVELOPERS LLP AAG-8333 Designated Partner 2019-11-11 Ongoing
      JHAWAR PROPERTY DEVELOPERS LLP AAG-8333 Partner - 2019-11-10
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Designated Partner 2019-08-22 Ongoing
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Partner - 2019-08-21
      WESTERN CHLORIDES AND CHEMICALS PRIVATE LIMITED U24100MH1970PTC014919 Director - 2019-12-17
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Additional Director - 2022-04-06
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Director 2022-04-06 Ongoing
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director 2012-02-27 Ongoing
      JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079453 Additional Director - 2022-09-30
      JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079453 Director 2022-06-20 Ongoing
      MR SHARE BROKING PRIVATE LIMITED U67120MH1999PTC122709 Additional Director - 2020-12-07
      MR SHARE BROKING PRIVATE LIMITED U67120MH1999PTC122709 Director 2020-12-07 Ongoing
      V R M SHARE BROKING PRIVATE LIMITED U67120MH2000PTC125421 Additional Director - 2020-12-07
      V R M SHARE BROKING PRIVATE LIMITED U67120MH2000PTC125421 Director 2020-12-07 Ongoing
      Other Directorships of RAMAUTAR SOHANLAL JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI EXPORT FABRIC LLP AAE-0065 Designated Partner 2015-05-22 Ongoing
      JASODA TRACON LLP AAE-0066 Designated Partner 2015-05-22 Ongoing
      RAMAVTAR TRADING LLP AAE-8288 Designated Partner 2015-09-29 Ongoing
      JHAWAR PROPERTY DEVELOPERS LLP AAG-8333 Designated Partner 2016-07-04 Ongoing
      WAGHOLI AMENITY SPACE LLP AAH-6820 Partner 2017-08-30 Ongoing
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Partner 2019-08-01 Ongoing
      DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director - 2019-11-13
      DHANLAXMI COTEX LIMITED L51100MH1987PLC042280 Managing Director - 2019-11-14
      SOHANLAL EXPORT FABRICS PVT LTD U17100MH1987PTC052567 Director 1987-07-12 Ongoing
      DHANLAXMI EXPORT FABRIC PRIVATE LIMITED U18101MH1991PTC062950 Director 1991-08-14 Ongoing
      WESTERN CHLORIDES AND CHEMICALS PRIVATE LIMITED U24100MH1970PTC014919 Director - 2016-08-15
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Director - 2019-03-01
      DHANLAXMI VIDYUT PRIVATE LIMITED U40300MH2015PTC271156 Director - 2019-11-10
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Additional Director - 2022-04-06
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Director 2022-04-06 Ongoing
      RAMAVTAR TRADING PRIVATE LIMITED U51101MH1994PTC079452 Director 1994-07-06 Ongoing
      SEMAI TRADING PRIVATE LIMITED U51101MH1995PTC084810 Director 1999-03-17 Ongoing
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2020-02-28
      JHAWAR COMMODITIES PRIVATE LIMITED U51311MH1987PTC044131 Director - 2023-01-02
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director 2011-10-01 Ongoing
      GUZMANIA TRADING PRIVATE LIMITED U51909MH2018PTC315068 Director 2018-09-30 Ongoing
      JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079453 Director 1994-07-06 Ongoing
      MR SHARE BROKING PRIVATE LIMITED U67120MH1999PTC122709 Director 1999-11-19 Ongoing
      V R M SHARE BROKING PRIVATE LIMITED U67120MH2000PTC125421 Director 2000-03-29 Ongoing
      AQUAMATE INDUSTRIES PRIVATE LIMITED U74120MH2013PTC241446 Director - 2016-05-17
      KRISHAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC253872 Director - 2018-11-05
      PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2019-12-17
      Other Directorships of ASHWIN SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAGARIYA EXPORTS PRIVATE LIMITED U01110MH2020PTC349438 Director - 2022-03-31
      AMV AGRO PRIVATE LIMITED U01403MH2012PTC233768 Director 2012-07-25 Ongoing
      JETEX CARBURETTORS PRIVATE LIMITED U51220GJ1975PTC117063 Additional Director - 2024-08-20
      JETEX CARBURETTORS PRIVATE LIMITED U51220GJ1975PTC117063 Director 2024-06-04 Ongoing
      SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED U51900MH1997PTC108153 Director 1997-05-20 Ongoing
      KHOJ COMMODITIES PRIVATE LIMITED U58191MH2024PTC420951 Director 2024-03-08 Ongoing
      LAST MILE EXPERTISE PRIVATE LIMITED U74110MH2003PTC139420 Director - 2010-08-26
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2012-09-28
      JITO NAGPUR CHAPTER FOUNDATION U91990MH2022NPL393820 Additional Director 2025-02-05 Ongoing
      Other Directorships of SUDHIR NANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMV AGRO PRIVATE LIMITED U01403MH2012PTC233768 Director - 2023-01-30
      NUJET CARBURETTORS PRIVATE LIMITED U34102GJ1989PTC067979 Director - 2010-10-06
      SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED U51900MH1997PTC108153 Director - 2018-03-15
      SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED U51900MH1997PTC108153 Whole-time director - 2022-10-20
      Other Directorships of PUNIT KUMAR LAXMINARAYAN GROVER
      Company Name CIN Designation Appointment Date Cessation
      AJANTA EXCHANGE & TRADE PRIVATE LIMITED U52100MH2011PTC221379 Director 2011-08-29 Ongoing

      CIN Company Name Company Address
      U45209MH2011PTC224351 MD SPACE PRIVATE LIMITED SHOP No. 17, GROUND FLOOR, SATYAM APARTMENT, PLOT No.8, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U46497MH2025PTC453575 FAHRENHITE HEALTH CARE PROJECT PRIVATE LIMITED 1st Floor Achraj Aristo,Plot No 21/5 Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India
      U74999MH2018PTC308003 KOLBRO GROUP PRIVATE LIMITED Plot no 8, Flat no 215, Satyam Apartment,2nd Floor Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012
      U85110MH2018PTC311256 HCH PEDIATRIC AND NEONATAL CENTER PRIVATE LIMITED 8th FLOOR, PANCHVATI, PLOT NO. 9/2, WARD NO. 05 BESIDE HITVADA PRESS, WARDHA ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012
      U86100ME2026PTC473829 QCIL NAGPUR PRIVATE LIMITED Ground Floor, Executive Lounge, Plot No. 3,,Farmland Layout, Panchsheel Square, Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India
      U36101MH2008PTC182292 LUK BRICKS PRIVATE LIMITED SHOP NO. 001 & SHOP 002, DIAMOND ONE APARTMENT PLOT NO. 19/1, ABHYANKAR ROAD,NEAR DHANT OLI GARDEN , NAGPUR, Maharashtra, India - 440012
      U45400MH2017PTC293245 TRICONNECT INFRA PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11, FIRST FLOOR, DIWAN PLAZA, RAMDASPETH, NAGPUR-440012 , NAGPUR, Maharashtra, India - 440012
      U47720MH2024PTC425375 ONCONEST MEDICARE PRIVATE LIMITED SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India
      U63030MH2018PTC316055 ESPANDIA INFRA PROJECTS PRIVATE LIMITED 1 FLOOR, plot no 21/5 Achraj Aristo ,wardha road , Nagpur, Maharashtra, India - 440012
      U67100MH2013PTC240477 SHRI VENKATESH FOREX SERVICES PRIVATE LIMITED Shop No. 31, Second Floor, Amar Jyoti Palace, Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012
      U00892MH1995PTC339514 TENETCOMPUTER AND COMMUNICATION PRIVATE LIMITED BLOCK NO. 11, GROUND FLOOR, DIWAN PLAZA LOKMAT SQUARE, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
      U45209MH2011PTC223360 MATRIX INFRACARE INDIA PRIVATE LIMITED PLOT NO. 147, 1ST FLOOR, ASHA TOWER, RAHATE COLONY ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U28121MH2009PTC191010 SOHAM FERO MAGNESE PRIVATE LIMITED SHOP NO 7 GROUND FLOOR N.K.Y. TOWER AJNI SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440012
      U67190MH2011PTC224523 U M TRADE PRIVATE LIMITED SHOP NO. 67, 68, 69 SECOND FLOOR,VIDARBHA SAHITYA SANGH, RANI ZHANSI SQURE WARDHA ROAD. , NAGPUR, Maharashtra, India - 440012
      U45201MH2018PTC310961 HINGNA KELZAR ROADWAYS PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11 FIRST FLOOR, DIWAN PLAZA, RAMDASPETH , Nagpur, Maharashtra, India - 440012
      U64204MH2015PTC271249 TRICONNECT NETWORKS PRIVATE LIMITED PLOT NO. 9, BLOCK NO.6, THIRD FLOOR, DIWAN PLAZA, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
      U85300MH2019NPL331350 AAKAAR SKILLS INITIATIVE FOUNDATION SHOP.NO.9, 1ST FLOOR, H. NO. 413&414 DHANSHREE COMMERCIAL COMPLEX, NAGJIBHAI , NAGPUR, Maharashtra, India - 440012
      U74999MH2014PTC251634 CAREER DEFINERS PRIVATE LIMITED CHAMBER NO. 412, 4TH FLOOR, LOKMAT BHAWAN PLOT NO 17 AND 18, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
      U93090MH2019PTC324475 UNICORR ENGINEERING SERVICES PRIVATE LIMITED Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012
      U33203MH2021PTC364837 SINDICOLPO PRIVATE LIMITED PLOT NO. 15/2, HOUSE NO 150-A,SATHE MARG LANE NO.12, DHANTOLI, , NAGPUR, Maharashtra, India - 440012
      U85320MH2017PTC294609 CARDION HEALTHCARE PRIVATE LIMITED PLOT NO. 13, HOUSE NO. 560, WARD NO. 4 , NEAR DINANATH HIGH SCHOOL,TIKEKAR ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012
      ACI-4656 VMAAR PROPERTIES LLP Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012
      U51101MH2006PTC165987 RISING SUN SEEDS PRIVATE LIMITED 194 A, 1ST FLOOR, BLOCK NO. 1 & 2, TARAVILAS APTS PLOT NO 28, DR. MUNJE MARG, , DHANTOLI, Maharashtra, India - 440012
      U61104MH2006PTC164448 UCN CABLE NETWORK PRIVATE LIMITED 502, MILESTONE BUILDING 12, RAMDASPETH, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440012-India
      U68100MH2025PTC462493 RAMSONS INFRAVENTURES PRIVATE LIMITED PLOT NO 46, FIRST FLOOR,HUMPYARD ROAD,Nagpur,Nagpur,Maharashtra,440012-India
      U66190MH2024PTC436034 DIVANSHIKA FINTECH PRIVATE LIMITED Shop No. GS-19, Shriman,Palace, Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India
      ACM-6343 SKYJOY REALTORS LLP Shop No. 17, Vijayanand Co-operative Housing Society,Wardha Road,Nagpur,Nagpur,Maharashtra,India-440012
      U43299MH2024PTC422811 SKYJOY BUILDERS PRIVATE LIMITED Shop No. 17, Vijayanand Co-operative, Housing Society Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India
      AAC-7424 TRANSCEND ADVISORS LLP PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10356873 2012-03-29 2013-10-25 2017-06-01 101,300,000.00 UNION BANK OF INDIA
      10627002 2015-08-13 2016-01-14 - 150,000,000.00 KOTAK MAHINDRA BANK 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99