ANANDA DAIRY LIMITED
CIN: U10801DL2004PLC127909
ANANDA DAIRY LIMITED (CIN: U10801DL2004PLC127909) is a Public company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 48869600.00.
ANANDA DAIRY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ANANDA DAIRY LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
Directors of ANANDA DAIRY LIMITED are TARUN SHRIDHAR, JOGESH KUMAR MISHRA, RAHUL DIXIT, KRISHAN MURARI LAL PATHAK, SUNITA DIXIT, and RADHEY SHYAM DIXIT.
ANANDA DAIRY LIMITED's Corporate Identification Number (CIN) is U10801DL2004PLC127909 and its registration number is 127909. Users may contact ANANDA DAIRY LIMITED on its Email address - [email protected]. Registered address of ANANDA DAIRY LIMITED is 41 - 42, Pandav Nagar , New Delhi, Delhi, India - 110008.
Current status of ANANDA DAIRY 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 ANANDA DAIRY 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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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 ANANDA DAIRY 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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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 ANANDA DAIRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02749561 | TARUN SHRIDHAR | Director | 2022-08-17 |
| 06461384 | JOGESH KUMAR MISHRA | Director | 2022-04-29 |
| 07492523 | RAHUL DIXIT | Whole-time director | 2020-04-02 |
| 09652995 | KRISHAN MURARI LAL PATHAK | Director | 2022-07-23 |
| 01322403 | SUNITA DIXIT | Director | 2018-09-29 |
| 00252030 | RADHEY SHYAM DIXIT | Managing Director | 2020-08-18 |
Past Directors & Key Managerial Personnel of ANANDA DAIRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01322453 | SUNIL DIXIT | Director | - | 2010-06-30 |
| 02731702 | NIKHIL MISHRA | Additional Director | - | 2012-09-25 |
| 02731702 | NIKHIL MISHRA | Director | - | 2020-11-21 |
| 02749561 | TARUN SHRIDHAR | Additional Director | - | 2022-09-30 |
| 06461384 | JOGESH KUMAR MISHRA | Additional Director | - | 2022-09-30 |
| 06461384 | JOGESH KUMAR MISHRA | Director | - | 2025-02-28 |
| 07492523 | RAHUL DIXIT | Additional Director | - | 2017-09-30 |
| 07492523 | RAHUL DIXIT | Director | - | 2020-04-02 |
| 09331240 | RUCHI NEGI | Company Secretary | - | 2021-06-12 |
| 09652995 | KRISHAN MURARI LAL PATHAK | Additional Director | - | 2022-09-30 |
| 01322403 | SUNITA DIXIT | Additional Director | - | 2017-07-20 |
| 01322403 | SUNITA DIXIT | Director | - | 2017-04-20 |
| 06651319 | SATYENDRA KUMAR BHALLA | Additional Director | - | 2018-09-29 |
| 06651319 | SATYENDRA KUMAR BHALLA | Director | - | 2019-05-08 |
| 06802071 | ASHOK KUMAR SHARMA | Additional Director | - | 2021-11-05 |
| 06802071 | ASHOK KUMAR SHARMA | Director | - | 2020-10-15 |
| 06802071 | ASHOK KUMAR SHARMA | Whole-time director | - | 2022-04-29 |
| 06802077 | VIJAY ARORA | Additional Director | - | 2016-09-30 |
| 06802077 | VIJAY ARORA | Director | - | 2019-07-03 |
| 08770006 | SUSHANT PANDEY | Director | - | 2011-03-28 |
| 00252030 | RADHEY SHYAM DIXIT | Director | - | 2020-08-18 |
Other Directorships of SUNIL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 FARMERS MILK PRODUCER COMPANY LIMITED | U01403UP2015PTC068089 | Additional Director | 2017-02-27 | Ongoing |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Director | - | 2010-06-30 |
| DSR DAIRY FOODS PRIVATE LIMITED | U15400UR2018PTC008550 | Director | 2018-03-14 | Ongoing |
Other Directorships of NIKHIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMER 2 CONSUMER FOODS PRIVATE LIMITED | U15400UP2020PTC139487 | Director | 2020-12-21 | Ongoing |
| ANANDA PROTEIN LIMITED | U15490DL2016PLC304754 | Director | - | 2020-09-10 |
| NIF PRIVATE LIMITED | U74900UP2007PTC034107 | Additional Director | - | 2009-09-29 |
| NIF PRIVATE LIMITED | U74900UP2007PTC034107 | Director | - | 2011-10-01 |
Other Directorships of TARUN SHRIDHAR
Other Directorships of JOGESH KUMAR MISHRA
Other Directorships of RAHUL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSD DAIRY PRIVATE LIMITED | U15200DL2016PTC298897 | Director | 2016-05-01 | Ongoing |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Additional Director | - | 2016-09-29 |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Director | - | 2020-01-23 |
| ANANDA FOODS LIMITED | U15209DL2016PLC298653 | Additional Director | - | 2020-12-31 |
| ANANDA FOODS LIMITED | U15209DL2016PLC298653 | Director | 2020-12-31 | Ongoing |
| BAKE BOND PRIVATE LIMITED | U15209DL2016PTC302838 | Director | 2016-07-11 | Ongoing |
| ANANDA PROTEIN LIMITED | U15490DL2016PLC304754 | Additional Director | - | 2020-12-31 |
| ANANDA PROTEIN LIMITED | U15490DL2016PLC304754 | Director | 2020-12-31 | Ongoing |
| MDS INFRAPROJECTS PRIVATE LIMITED | U45200DL2007PTC157917 | Additional Director | - | 2018-07-21 |
Other Directorships of RUCHI NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKRIPAL LUMBERS LIMITED | U20120DL1997PLC085341 | Company Secretary | - | 2015-09-30 |
| VSJ FINCAP PRIVATE LIMITED | U43299DL2000PTC104458 | Company Secretary | - | 2019-02-28 |
| SRG TRADEX (INDIA) PRIVATE LIMITED | U51909DL1993PTC051693 | Company Secretary | - | 2015-09-01 |
| ONTAP DIRECT PRIVATE LIMITED | U93000DL2021PTC387033 | Director | 2021-09-23 | Ongoing |
Other Directorships of KRISHAN MURARI LAL PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA FOUNDATION | U01100DL2019NPL348974 | Additional Director | 2025-03-05 | Ongoing |
| ANANDA PROTEIN LIMITED | U15490DL2016PLC304754 | Additional Director | 2025-03-10 | Ongoing |
Other Directorships of SUNITA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA FOUNDATION | U01100DL2019NPL348974 | Director | - | 2019-11-30 |
| AAA NUTRITION PRIVATE LIMITED | U10801DL2023PTC417839 | Director | 2023-07-28 | Ongoing |
| RSD DAIRY PRIVATE LIMITED | U15200DL2016PTC298897 | Director | 2016-05-01 | Ongoing |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Director | - | 2017-09-09 |
| DAIRY INDIA PRIVATE LIMITED | U15209DL2004PTC124963 | Director | - | 2014-01-30 |
| ANANDA FOODS LIMITED | U15209DL2016PLC298653 | Director | 2016-04-28 | Ongoing |
| ANANDA PROTEIN LIMITED | U15490DL2016PLC304754 | Director | 2016-08-22 | Ongoing |
| MDS INFRAPROJECTS PRIVATE LIMITED | U45200DL2007PTC157917 | Additional Director | - | 2013-09-30 |
| MDS INFRAPROJECTS PRIVATE LIMITED | U45200DL2007PTC157917 | Director | - | 2018-07-21 |
| QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED | U72900DL2000PTC103162 | Director | - | 2007-08-30 |
Other Directorships of SATYENDRA KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBM ADVISORS LLP | AAH-0690 | Designated Partner | 2023-01-31 | Ongoing |
| MAAHI MILK PRODUCER COMPANY LIMITED | U01403GJ2012PTC070646 | Whole-time director | - | 2015-01-01 |
| JUNGLINDIA PRIVATE LIMITED | U63090UP2017PTC095868 | Director | 2017-08-10 | Ongoing |
| KWALITY LIMITED | U74899DL1992PLC255519 | Additional Director | - | 2015-10-08 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Director | - | 2016-09-30 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Whole-time director | - | 2017-10-25 |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 FARMERS MILK PRODUCER COMPANY LIMITED | U01403UP2015PTC068089 | Director | - | 2024-08-20 |
| RSD DAIRY PRIVATE LIMITED | U15200DL2016PTC298897 | Additional Director | - | 2022-07-01 |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Additional Director | - | 2020-12-31 |
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Director | - | 2024-08-20 |
| DAIRY INDIA PRIVATE LIMITED | U15209DL2004PTC124963 | Additional Director | - | 2021-11-30 |
| DAIRY INDIA PRIVATE LIMITED | U15209DL2004PTC124963 | Director | - | 2021-02-17 |
| ANANDA FOODS LIMITED | U15209DL2016PLC298653 | Additional Director | - | 2019-09-30 |
| ANANDA FOODS LIMITED | U15209DL2016PLC298653 | Director | - | 2020-12-11 |
| ANANDA HOUSE PRIVATE LIMITED | U70100DL2002PTC117561 | Director | - | 2024-08-20 |
| SHASHWAT EQUITY TRADERS PRIVATE LIMITED | U74110DL2008PTC354218 | Additional Director | - | 2017-08-22 |
Other Directorships of VIJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIRY INDIA PRIVATE LIMITED | U15209DL2004PTC124963 | Additional Director | - | 2014-11-20 |
| DAIRY INDIA PRIVATE LIMITED | U15209DL2004PTC124963 | Director | - | 2019-07-03 |
Other Directorships of SUSHANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA INDUSTRIES PRIVATE LIMITED | U15209DL2003PTC121214 | Director | - | 2011-03-28 |
| YUVAN INTERNATIONAL (OPC) PRIVATE LIMITED | U15549DL2020OPC365124 | Director | 2020-06-22 | Ongoing |
| G KISHAN MART PRIVATE LIMITED | U51909DL2013PTC254507 | Director | 2013-06-27 | Ongoing |
| KILLA FINANCIAL SERVICES PRIVATE LIMITED | U65100DL1994PTC059662 | Director | - | 2019-04-15 |
| RNST TRADING PRIVATE LIMITED | U93090DL2009PTC192697 | Director | - | 2017-07-12 |
Other Directorships of RADHEY SHYAM DIXIT
| CIN | Company Name | Company Address |
|---|---|---|
| U15209DL2016PLC298653 | ANANDA FOODS LIMITED | 41 - 42, Pandav Nagar, New Delhi , Delhi, Delhi, India - 110008 |
| U46302DL2004PLC127909 | ANANDA LIMITED | 41 - 42, Pandav Nagar,New Delhi,West Delhi,Delhi,110008-India |
| U10801DL2023PTC417839 | AAA NUTRITION PRIVATE LIMITED | 41-42 PANDAV NAGAR , New Delhi, Delhi, India - 110008 |
| U15209DL2004PTC124963 | DAIRY INDIA PRIVATE LIMITED | 41-42 Pandav Nagar , New Delhi, Delhi, India - 110008 |
| U15490DL2016PLC304754 | ANANDA PROTEIN LIMITED | 41-42 Pandav Nagar , New Delhi, Delhi, India - 110008 |
| U70100DL2002PTC117561 | ANANDA HOUSE PRIVATE LIMITED | 41-42, First Floor, Pandav Nagar,New Delhi,Delhi,110008-India |
| U36990DL2018PTC340996 | GOODMED PHARMA PRIVATE LIMITED | 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U70101DL1988PTC034060 | DYNAMIK DEVELOPERS PRIVATE LIMITED | H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U72300DL2007PTC170651 | BAHA SYSTEMS PRIVATE LIMITED | 41 D, DDA FLATS PANDAV NAGAR , NEW DELHI, Delhi, India - 110008 |
| ACB-1981 | LYOR LIFESTYLES LLP | 18/41 , 18/42East Patel Nagar New Delhi, Delhi, India - 110008 |
| U88900DL2024NPL438444 | GHUMAKKADI FOUNDATION | A-218/HI KATHPUTLI COLONY,PANDAV NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U74999DL2009PTC191864 | TERA FOREX PRIVATE LIMITED | Office No. 4/1, Lower 13/29 East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U01100DL2019NPL348974 | ANANDA FOUNDATION | 41-42 Pandav Nagar , DELHI, Delhi, India - 110008 |
| U15200DL2016PTC298897 | RSD DAIRY PRIVATE LIMITED | 41-42 PANDAV NAGAR SHADIPUR , DELHI, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U62010DL2023PTC424337 | DORCY AI SOLUTIONS PRIVATE LIMITED | A-12, First Floor, Block-A,J.J. Colony, Pandav nagar, Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U72900DL2003FTC365192 | TOLUNA INDIA PRIVATE LIMITED | 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008 |
| U74999DL2011PTC220082 | JANTA MANAGEMENT SERVICES PRIVATE LIMITED | I-6-41, BLOCK-T, NEAR PREM NAGAR BALJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U65992DL1981PTC012666 | JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED | 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U20290DL2024PTC434704 | SUNQUEST CHEMICALS PRIVATE LIMITED | 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U26200DL2025PTC460789 | AEROPACK TECHNOLOGIES PRIVATE LIMITED | 18/10, WEST PATEL NAGAR,NEW DELHI, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2025PTC446775 | SNAPRICE SOLUTIONS PRIVATE LIMITED | 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U85300DL2022NPL396329 | KADAM BADLAAV KE FOUNDATION | T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000424 | 2006-01-25 | - | 2022-08-04 | 495,031.00 | CITY BANK | |
| 10000425 | 2006-01-27 | - | 2022-09-19 | 1,980,124.00 | CITY BANK | |
| 10014611 | 2006-05-29 | - | 2022-09-19 | 2,004,124.00 | CITICORP FINANCE INDIA LTD. | |
| 10069974 | 2007-09-17 | - | 2010-08-12 | 14,500,000.00 | State Bank of Hyderabad | |
| 10227296 | 2010-07-09 | 2012-05-16 | 2014-10-08 | 30,000,000.00 | ICICI BANK LIMITED | |
| 10274724 | 2011-03-24 | - | 2015-04-21 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10336938 | 2012-02-22 | 2012-04-21 | 2015-01-08 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10339041 | 2012-01-10 | 2013-11-27 | 2018-06-07 | 399,197,000.00 | ING VYSYA Bank Limited | |
| 10356327 | 2012-03-26 | 2013-11-29 | 2018-06-07 | 399,197,000.00 | ING VYSYA Bank Limited | |
| 10413185 | 2013-03-25 | - | 2015-01-08 | 27,500,000.00 | ICICI BANK LIMITED | |
| 10480849 | 2014-03-01 | 2014-08-29 | - | 265,000,000.00 | INDUSIND BANK LTD. | |
| 10501348 | 2014-02-22 | - | 2018-04-13 | 60,000,000.00 | YES BANK LIMITED | |
| 10501357 | 2014-02-22 | 2020-07-22 | - | 45,000,000.00 | YES BANK LIMITED | |
| 10542152 | 2015-01-08 | - | - | 100,000,000.00 | INDUSIND BANK LTD. | |
| 10546774 | 2014-12-10 | - | 2015-10-13 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10588065 | 2015-06-16 | - | - | 115,000,000.00 | INDUSIND BANK LTD. | |
| 10597198 | 2015-09-21 | - | 2018-03-16 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100019714 | 2016-02-04 | - | 2019-08-22 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 100021110 | 2015-12-25 | 2022-04-18 | 2024-03-01 | 1,750,000,000.00 | State Bank of India | |
| 100084268 | 2017-03-02 | 2020-07-30 | 2023-05-12 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100110640 | 2017-04-12 | 2017-11-30 | 2019-12-17 | 200,000,000.00 | YES BANK LIMITED | |
| 100210412 | 2018-09-24 | 2019-05-29 | 2023-09-27 | 210,000,000.00 | Axis Bank Limited | |
| 100213085 | 2018-08-06 | - | 2022-06-16 | 200,000,000.00 | YES BANK LIMITED | |
| 100292876 | 2019-08-14 | - | 2022-09-05 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100292882 | 2019-09-11 | - | 2023-05-18 | 160,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100301599 | 2019-09-27 | 2020-06-04 | 2022-07-18 | 122,200,000.00 | BANDHAN BANK LIMITED | |
| 100327214 | 2020-02-01 | 2021-04-27 | - | 256,700,000.00 | State Bank of India | |
| 100331765 | 2020-01-24 | - | 2023-05-11 | 100,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100340296 | 2020-04-15 | - | 2023-02-02 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 100340313 | 2020-04-15 | - | 2023-02-02 | 90,000,000.00 | INDUSIND BANK LTD. | |
| 100346866 | 2020-05-26 | - | - | 80,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100455324 | 2021-02-15 | - | 2023-05-15 | 40,000,000.00 | INDUSIND BANK LTD. | |
| 100502521 | 2021-10-27 | - | 2025-01-30 | 1,400,000.00 | State Bank of India | |
| 100616922 | 2022-09-20 | 2024-07-29 | - | 440,600,000.00 | Indian bank | |
| 100621059 | 2022-09-22 | - | 2024-05-07 | 450,000,000.00 | Indian bank | |
| 100693185 | 2023-03-03 | 2024-05-15 | - | 905,900,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100693194 | 2023-03-03 | 2025-01-06 | - | 1,445,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100737763 | 2023-06-21 | - | - | 500,000.00 | SBI CARDS AND PAYMENT SERVICES LIMITED | |
| 100927023 | 2024-05-07 | 2024-05-07 | - | 70,000,000.00 | Indian bank | |
| 100927024 | 2024-05-07 | - | - | 80,000,000.00 | Indian bank |
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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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| 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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| 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: 2025-03-17
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.