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
SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED
CIN: U14100WB2004PTC204349
SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED (CIN: U14100WB2004PTC204349) is a Private company incorporated on 12 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12260000.00.
SHREE INTERNATIONAL VYAPAR 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.SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED are SANTOSHKUMAR JAYANNA GONCHIGAR, MADHAV LAKHOTIA, SOURAV MAHANTA, and SUCHETNA LAKHOTIA.
SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100WB2004PTC204349 and its registration number is 204349. Users may contact SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED is 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007.
Current status of SHREE INTERNATIONAL VYAPAR 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
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Previous CINs
ZaubaCorp's company report for SHREE INTERNATIONAL VYAPAR 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 SHREE INTERNATIONAL VYAPAR
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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 SHREE INTERNATIONAL VYAPAR 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 SHREE INTERNATIONAL VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03383099 | SANTOSHKUMAR JAYANNA GONCHIGAR | Whole-time director | 2011-09-26 |
| 03602646 | MADHAV LAKHOTIA | Additional Director | 2024-02-13 |
| 09785247 | SOURAV MAHANTA | Director | 2023-03-24 |
| 05160127 | SUCHETNA LAKHOTIA | Director | 2017-12-30 |
Past Directors & Key Managerial Personnel of SHREE INTERNATIONAL VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353336 | PAWAN KUMAR LAKHOTIA | Director | - | 2010-02-02 |
| 00353336 | PAWAN KUMAR LAKHOTIA | Whole-time director | - | 2009-04-01 |
| 00394686 | SHREE KUMAR LAKHOTIA | Director | - | 2011-02-15 |
| 00394725 | PREMLATA LAKHOTIA | Director | - | 2011-02-15 |
| 00741808 | MANISH KUMAR LAKHOTIA | Director | - | 2010-02-02 |
| 00741808 | MANISH KUMAR LAKHOTIA | Whole-time director | - | 2009-04-01 |
| 03333136 | BALAJI SRINIVASAN | Additional Director | - | 2011-09-26 |
| 03333136 | BALAJI SRINIVASAN | Whole-time director | - | 2021-10-01 |
| 03383099 | SANTOSHKUMAR JAYANNA GONCHIGAR | Additional Director | - | 2011-09-26 |
| 03602646 | MADHAV LAKHOTIA | Additional Director | - | 2018-09-29 |
| 03602646 | MADHAV LAKHOTIA | Director | - | 2019-04-30 |
| 09785247 | SOURAV MAHANTA | Additional Director | - | 2023-09-29 |
| 02079461 | PIYUSH KUMAR LAKHOTIA | Director | - | 2010-02-02 |
| 02079461 | PIYUSH KUMAR LAKHOTIA | Whole-time director | - | 2009-04-01 |
| 05160127 | SUCHETNA LAKHOTIA | Managing Director | - | 2024-01-30 |
| 07310252 | DEVRAJ RAMALINGACHAR . | Additional Director | - | 2021-11-30 |
| 07310252 | DEVRAJ RAMALINGACHAR . | Director | - | 2022-09-05 |
Other Directorships of PAWAN KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Director | - | 2020-03-26 |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Director | - | 2020-09-23 |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Director | - | 2019-05-13 |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2009-04-01 |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Managing Director | - | 2020-09-30 |
| KOSHER ENGINEERING & CONSULTANCY PRIVATE LIMITED | U93000WB2011PTC169390 | Director | - | 2012-01-03 |
Other Directorships of SHREE KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Partner | 2013-09-13 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-01-01 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Managing Director | 2008-01-01 | Ongoing |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | - | 2019-08-23 |
| SHREE MACHINO IMPORT INDIA PVT LTD | U29299WB2006PTC108463 | Director | 2010-04-02 | Ongoing |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2011-12-26 | Ongoing |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2008-08-23 |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| ANTARRASHTREEY NEWS SANSTHAN | U85300DL2014NPL273114 | Director | - | 2016-01-25 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of PREMLATA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-04-02 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Whole-time director | 2008-04-02 | Ongoing |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | 2019-04-30 | Ongoing |
| SHREE MACHINO IMPORT INDIA PVT LTD | U29299WB2006PTC108463 | Director | 2010-04-02 | Ongoing |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2019-04-30 | Ongoing |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2008-08-23 |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of MANISH KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Director | - | 2019-05-16 |
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Additional Director | - | 2013-09-28 |
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Director | 2013-09-28 | Ongoing |
| MB MAGNETS PVT.LTD. | U31904WB1996PTC080550 | Director | - | 2009-11-23 |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Director | 2009-09-01 | Ongoing |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Director | 2010-01-25 | Ongoing |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2009-04-01 |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Whole-time director | 2009-04-01 | Ongoing |
| KRL WASTE MANAGEMENT (HARIDWAR) PRIVATE LIMITED | U74140WB2012PTC185187 | Director | - | 2019-02-12 |
| KOSHER ENGINEERING & CONSULTANCY PRIVATE LIMITED | U93000WB2011PTC169390 | Director | - | 2019-05-10 |
Other Directorships of BALAJI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Partner | 2013-09-13 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Additional Director | - | 2021-09-30 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | 2021-09-30 | Ongoing |
Other Directorships of SANTOSHKUMAR JAYANNA GONCHIGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC272710 | Director | - | 2021-03-22 |
| ALLNEW MERCANTILE LIMITED | U74900MH2013PLC272933 | Director | 2015-10-21 | Ongoing |
| BAHUMULYA TRADERS LIMITED | U74900MH2013PLC295803 | Additional Director | - | 2021-10-18 |
| BAHUMULYA TRADERS LIMITED | U74900MH2013PLC295803 | Director | 2021-10-18 | Ongoing |
Other Directorships of MADHAV LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Designated Partner | 2013-09-13 | Ongoing |
| TRIGGER LEGAL LLP | AAJ-6551 | Designated Partner | 2017-06-09 | Ongoing |
| SHREE LEGAL LLP | AAJ-8758 | Designated Partner | 2017-07-03 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | CEO(KMP) | - | 2019-04-30 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2015-04-01 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | - | 2019-04-30 |
| SHREE MACHINO IMPORT INDIA PVT LTD | U29299WB2006PTC108463 | Director | - | 2019-04-30 |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | - | 2019-04-30 |
Other Directorships of SOURAV MAHANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH KUMAR LAKHOTIA
Other Directorships of SUCHETNA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGGER LEGAL LLP | AAJ-6551 | Designated Partner | 2017-06-09 | Ongoing |
| SHREE LEGAL LLP | AAJ-8758 | Designated Partner | 2017-07-03 | Ongoing |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Additional Director | - | 2019-09-30 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | 2019-09-30 | Ongoing |
| ASHYANA INFRASTRUCTURE PRIVATE LIMITED | U70109WB2012PTC172085 | Director | - | 2012-06-29 |
Other Directorships of DEVRAJ RAMALINGACHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC272710 | Director | 2015-10-21 | Ongoing |
| BONANZA INFRABUILDCON PRIVATE LIMITED | U70109MH2011PTC272708 | Additional Director | - | 2021-10-18 |
| BONANZA INFRABUILDCON PRIVATE LIMITED | U70109MH2011PTC272708 | Director | 2021-10-18 | Ongoing |
| ALLNEW MERCANTILE LIMITED | U74900MH2013PLC272933 | Director | 2015-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10100WB1980PLC204139 | INTERNATIONAL COMMERCE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145102 | JAYA DEALTRADE PRIVATE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2009PTC204153 | SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U29299WB2006PTC108463 | SHREE MACHINO IMPORT INDIA PVT LTD | 63, PARVATI GHOSH LANE,JATADHARI PETROL PUMP 1ST FLOOR, NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016OPC218060 | PARTHA SARTHI CREATIONS (OPC) PRIVATE LIMITED | 214 C R AVENUE JATADHARI PETROL PUMP 4TH FLOOR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC246511 | 6 WHEELS STRENGTH INDIA PRIVATE LIMITED | 3, 1st Floor Baranashi Ghosh 2nd Lane Near Ganesh Talkies Petrol Pump , Kolkata, West Bengal, India - 700007 |
| ACD-4191 | SAS ONLINE SERVICES LLP | 12 HARI SARKAR LANE,,NEAR RAM MANDIR,JORASANKO,Kolkata,Kolkata,West Bengal,India-700007 |
| U36942WB1987PTC042500 | HIGH TECH GOODS & SALES PVT.LTD. | 64 PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U27106WB1993PTC058671 | BHAVANI ISPAT PRIVATE LIMITED | 50, PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC134067 | DWARIKESH BUSINESS PRIVATE LIMITED | 64, PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PLC068229 | PIERCY EXIM FINANCE LTD | 34A PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U15122WB2013PTC197036 | PICKING SNACKS PRIVATE LIMITED | 63, Parbati Ghosh Lane Ground Floor , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC126940 | EVERSHINE COMMODITIES PRIVATE LIMITED | 64, PARVATI GHOSH LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52399WB2010PTC153730 | SHREE TRADEDEAL PRIVATE LIMITED | 16 RADHA MADHAB SAHA LANE NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2010PTC151661 | MARUTI COMMODITIES ADVISORY PRIVATE LIMITED | 16 RADHA MADHAB SAHA LANE NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51226WB1990PTC049396 | SURYAPRABHA TEA SERVICES PRIVATE LIMITED | 6, PARVATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK , KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U45201WB2007PTC125620 | SANCIA INFRAGLOBAL PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120740 | PANACHE PROJECTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70200WB1997PTC083018 | SHRI BALAJI ENCLAVE PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70101WB1997PTC083630 | TIRUPATI NIKET PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U65921WB1991PLC052026 | SANCIA GLOBAL INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081794 | SHRI DURGA FINVEST PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081997 | SHRI HANUMAN INVESTMENTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U65993WB1990PLC048776 | MAHERBAN FISCAL SERVICES LTD. | 68 MUKTA RAM BABU STREET OPPOSITE RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111131 | 2008-06-17 | - | 2011-10-28 | 190,000,000.00 | State Bank of Mysore | |
| 10126365 | 2008-10-01 | - | 2011-08-24 | 18,913,761.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10394339 | 2012-12-08 | - | 2015-02-06 | 32,300,000.00 | SREI Equipment Finance Private Limited | |
| 10394341 | 2012-12-08 | - | 2015-02-06 | 17,700,000.00 | SREI Equipment Finance Private Limited | |
| 100134689 | 2017-11-15 | - | 2018-09-01 | 16,190,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100154532 | 2017-09-05 | - | 2020-11-18 | 51,563,886.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100169736 | 2018-01-05 | - | 2020-11-18 | 4,756,092.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100189794 | 2018-02-27 | - | 2018-08-24 | 4,938,300.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100197218 | 2018-07-15 | - | 2020-12-21 | 17,669,105.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100201673 | 2018-08-04 | - | 2022-05-02 | 16,225,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100207870 | 2018-06-27 | - | 2020-11-19 | 17,407,065.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100265377 | 2019-03-29 | - | 2020-12-03 | 20,582,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100268934 | 2019-06-13 | - | 2022-02-10 | 16,036,515.00 | HDFC BANK LIMITED | |
| 100300409 | 2019-07-30 | - | 2023-08-25 | 38,160,000.00 | ICICI BANK LIMITED | |
| 100361391 | 2020-08-11 | - | 2022-05-02 | 32,450,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100579813 | 2022-05-30 | - | - | 9,150,000.00 | HDFC BANK LIMITED | |
| 100616672 | 2022-09-21 | - | - | 8,400,000.00 | HDFC BANK LIMITED | |
| 100675892 | 2023-01-28 | - | - | 29,000,000.00 | YES BANK LIMITED | |
| 100704232 | 2023-03-23 | - | - | 41,975,000.00 | ICICI BANK LIMITED | |
| 100704234 | 2023-03-06 | - | - | 26,185,000.00 | IDFC FIRST BANK LIMITed | |
| 100713095 | 2023-03-28 | - | - | 14,400,000.00 | HDFC BANK LIMITED | |
| 100897385 | 2024-02-29 | - | - | 15,030,000.00 | Axis Bank Limited | |
| 100930027 | 2024-05-31 | - | - | 24,000,000.00 | HDFC BANK LIMITED |
- 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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| 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 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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|
|
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|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
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|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
|
|
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|
|
|
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| Basic |
|
|
|
|
|
|
|
|
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|
|
|
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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.