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KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED

CIN: U14102KL2005PTC018764 As on: 2026-07-13

KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED (CIN: U14102KL2005PTC018764) is a Private company incorporated on 28 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

KARIMALA GRANITES AND AGGREGATES 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.KARIMALA GRANITES AND AGGREGATES 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 KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED are MANESH THOMAS, JAYESH K THOMAS, and THOMASKUTTY KANNAMTHANAM JOSEPH.

KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2005PTC018764 and its registration number is 18764. Users may contact KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED is BUILDING NO. 1, WARD NO. X KANGAZHA. P.O. , KOTTAYAM, Kerala, India - 686541.

Current status of KARIMALA GRANITES AND AGGREGATES 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 Names

Previous CINs

ZaubaCorp's company report for KARIMALA GRANITES AND AGGREGATES 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.

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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 KARIMALA GRANITES AND AGGREGATES 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 KARIMALA GRANITES AND AGGREGATES
DIN Director Name Designation Appointment Date
03099015 MANESH THOMAS Director 2010-07-17
03099038 JAYESH K THOMAS Director 2010-07-17
03098982 THOMASKUTTY KANNAMTHANAM JOSEPH Managing Director 2010-07-17
Past Directors & Key Managerial Personnel of KARIMALA GRANITES AND AGGREGATES
DIN Director Name Designation Appointment Date Cessation
00030279 SADARUDHEEN SADAR MANZIL ABDUL KHADER Director - 2008-09-10
00034631 MUHAMMED HASHIM Director - 2010-07-22
00034631 MUHAMMED HASHIM Managing Director - 2008-01-28
00349318 FYSAL MUHAMMED VAZHEMADATHIL KUNJUMARAKAR Director - 2010-07-22
00596597 HASHID MOOSA JANN Director - 2008-01-18
00596597 HASHID MOOSA JANN Managing Director - 2010-07-22
Other Directorships of MANESH THOMAS
Company Name CIN Designation Appointment Date Cessation
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Designated Partner 2020-01-22 Ongoing
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Partner - 2020-01-21
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Director 2018-02-22 Ongoing
MODERN MINING INDUSTRIES PRIVATE LIMITED U14100KL2020PTC065935 Director 2020-11-25 Ongoing
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Additional Director - 2018-09-30
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Director 2018-09-30 Ongoing
ADUCADU GRANITES PRIVATE LIMITED U14102KL2016PTC040448 Director 2019-04-25 Ongoing
KANNAMTHANAM MINING INDUSTRIES PRIVATE LIMITED U14102KL2019PTC056310 Director 2019-01-11 Ongoing
KANNAMTHANAM CRUSHERS AND MINES PRIVATE LIMITED U14102KL2020PTC065970 Director 2020-11-26 Ongoing
KONNI AGGREGATES PRIVATE LIMITED U14290KL2016PTC045702 Director 2019-11-22 Ongoing
KANNAMTHANAM GRANITES PRIVATE LIMITED U14290KL2019PTC056279 Director 2019-01-10 Ongoing
MARYMATHA GRANITES PRIVATE LIMITED U14290KL2019PTC057379 Director 2019-03-28 Ongoing
ST.THOMAS MINING INDUSTRIES PRIVATE LIMITED U14290KL2019PTC059189 Director 2019-08-09 Ongoing
SHAH CRUSHERS AND GRANITES PRIVATE LIMITED U14290KL2020PTC062635 Director 2020-06-30 Ongoing
NEW SHANIO METAL CRUSHING UNIT PRIVATE LIMITED U14290KL2020PTC065828 Director 2020-11-19 Ongoing
MJ GRANITES AND AGGREGATES PRIVATE LIMITED U14290KL2021PTC070823 Director 2021-09-09 Ongoing
KARIMALA MINING INDUSTRIES PRIVATE LIMITED U14294KL2020PTC065856 Director 2020-11-20 Ongoing
KANNAMTHANAM ROCKS PRIVATE LIMITED U14294KL2020PTC065885 Director 2020-11-23 Ongoing
PAYYANAMON AGGREGATES PRIVATE LIMITED U14299KL2018PTC052842 Director 2019-11-22 Ongoing
FONTHILL DEVELOPERS PRIVATE LIMITED U45400KL2015PTC039519 Director 2019-12-21 Ongoing
GIMSAK DEVELOPERS PRIVATE LIMITED U70100KL2012PTC032661 Director 2019-12-21 Ongoing
Other Directorships of JAYESH K THOMAS
Company Name CIN Designation Appointment Date Cessation
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Designated Partner 2020-01-22 Ongoing
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Partner - 2020-01-21
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Director 2018-10-08 Ongoing
MODERN MINING INDUSTRIES PRIVATE LIMITED U14100KL2020PTC065935 Director 2020-11-25 Ongoing
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Additional Director - 2018-09-30
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Director 2018-09-30 Ongoing
ADUCADU GRANITES PRIVATE LIMITED U14102KL2016PTC040448 Director 2019-04-25 Ongoing
KANNAMTHANAM CRUSHERS AND MINES PRIVATE LIMITED U14102KL2020PTC065970 Director 2020-11-26 Ongoing
KONNI AGGREGATES PRIVATE LIMITED U14290KL2016PTC045702 Director 2019-11-22 Ongoing
KANNAMTHANAM GRANITES PRIVATE LIMITED U14290KL2019PTC056279 Director 2019-01-10 Ongoing
MARYMATHA GRANITES PRIVATE LIMITED U14290KL2019PTC057379 Director 2019-03-28 Ongoing
ST.THOMAS MINING INDUSTRIES PRIVATE LIMITED U14290KL2019PTC059189 Director 2019-08-09 Ongoing
SHAH CRUSHERS AND GRANITES PRIVATE LIMITED U14290KL2020PTC062635 Director 2020-06-30 Ongoing
NEW SHANIO METAL CRUSHING UNIT PRIVATE LIMITED U14290KL2020PTC065828 Director 2020-11-19 Ongoing
MJ GRANITES AND AGGREGATES PRIVATE LIMITED U14290KL2021PTC070823 Director 2021-09-09 Ongoing
KARIMALA MINING INDUSTRIES PRIVATE LIMITED U14294KL2020PTC065856 Director 2020-11-20 Ongoing
KANNAMTHANAM ROCKS PRIVATE LIMITED U14294KL2020PTC065885 Director 2020-11-23 Ongoing
PAYYANAMON AGGREGATES PRIVATE LIMITED U14299KL2018PTC052842 Director 2019-11-22 Ongoing
FONTHILL DEVELOPERS PRIVATE LIMITED U45400KL2015PTC039519 Director 2019-12-21 Ongoing
GIMSAK DEVELOPERS PRIVATE LIMITED U70100KL2012PTC032661 Director 2019-12-21 Ongoing
Other Directorships of SADARUDHEEN SADAR MANZIL ABDUL KHADER
Company Name CIN Designation Appointment Date Cessation
GIGA GRANITES PRIVATE LIMITED U10200KL2021PTC068135 Director 2023-07-05 Ongoing
MANORAJYAM PUBLICATIONS PVT LTD U22110KL1982PTC003581 Managing Director 2010-04-01 Ongoing
Other Directorships of MUHAMMED HASHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FYSAL MUHAMMED VAZHEMADATHIL KUNJUMARAKAR
Company Name CIN Designation Appointment Date Cessation
VAZHEMADOM PRIVATE LIMITED U74999KL2022PTC073419 Managing Director 2022-01-13 Ongoing
Other Directorships of HASHID MOOSA JANN
Company Name CIN Designation Appointment Date Cessation
VAZHEMADOM PRIVATE LIMITED U74999KL2022PTC073419 Director 2022-01-13 Ongoing
Other Directorships of THOMASKUTTY KANNAMTHANAM JOSEPH
Company Name CIN Designation Appointment Date Cessation
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Designated Partner 2020-01-22 Ongoing
STONE TECH QUARRY PRODUCTS LLP AAK-8028 Partner - 2020-01-21
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Managing Director 2018-10-08 Ongoing
MODERN MINING INDUSTRIES PRIVATE LIMITED U14100KL2020PTC065935 Director 2020-11-25 Ongoing
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Additional Director - 2018-09-30
VAZHATHARA GRANITES AND AGGREGATES PRIVATE LIMITED U14102KL2008PTC023605 Director 2018-09-30 Ongoing
ADUCADU GRANITES PRIVATE LIMITED U14102KL2016PTC040448 Director 2019-04-25 Ongoing
KANNAMTHANAM CRUSHERS AND MINES PRIVATE LIMITED U14102KL2020PTC065970 Director 2020-11-26 Ongoing
KONNI AGGREGATES PRIVATE LIMITED U14290KL2016PTC045702 Director 2019-11-22 Ongoing
KANNAMTHANAM GRANITES PRIVATE LIMITED U14290KL2019PTC056279 Director 2019-01-10 Ongoing
MARYMATHA GRANITES PRIVATE LIMITED U14290KL2019PTC057379 Director 2019-03-28 Ongoing
ST.THOMAS MINING INDUSTRIES PRIVATE LIMITED U14290KL2019PTC059189 Director 2019-08-09 Ongoing
SHAH CRUSHERS AND GRANITES PRIVATE LIMITED U14290KL2020PTC062635 Director 2020-06-30 Ongoing
NEW SHANIO METAL CRUSHING UNIT PRIVATE LIMITED U14290KL2020PTC065828 Director 2020-11-19 Ongoing
KARIMALA MINING INDUSTRIES PRIVATE LIMITED U14294KL2020PTC065856 Director 2020-11-20 Ongoing
KANNAMTHANAM ROCKS PRIVATE LIMITED U14294KL2020PTC065885 Director 2020-11-23 Ongoing
PAYYANAMON AGGREGATES PRIVATE LIMITED U14299KL2018PTC052842 Director 2019-11-22 Ongoing
FONTHILL DEVELOPERS PRIVATE LIMITED U45400KL2015PTC039519 Director 2018-02-27 Ongoing
GIMSAK DEVELOPERS PRIVATE LIMITED U70100KL2012PTC032661 Director 2018-02-27 Ongoing

CIN Company Name Company Address
U45100KL2004PTC017305 MAAXUS DIGITAL INNOVATIONS PRIVATE LIMITED BUILDING NO VI WARD NO VIIIKANGAZHA PANCHAYATH KANGAZHA P O PATHANADU , KOTTAYAM, Kerala, India - 686541
AAW-0773 ECGET LLP ROOM NO 388 SECOND FLOOR PERUMBETTY BUILDING NEAR KANGAZHA PANCHAYATH KANGAZHA P O PATHANADU KOTTAYAM, Kerala, India - 686541
U10790KL2026PTC100675 SAJU VELAYUDHAN ENTERPRISES PRIVATE LIMITED Door No.180/B, Ward No.1,KEKIM Group, Cheeramattom,Changanacherry,Kottayam,Kerala,686541-India
U65999KL2022PTC077692 TMR HOLDINGS INDIA PRIVATE LIMITED Building No. 13/413 TMR Shopping Complex, Kangazha P O , Pathanadu, Kerala, India - 686541
ABZ-1971 FRAME BUILDERS AND DESIGNERS LLP NO 12/430, THAKIDIPURATHU,THAZHATHUVADAKARA P O,Changanassery,Kottayam,Kerala,India-686541
U24123KL2003PTC016090 TRAVANCORE ORGANIC FERTILIZER COMPANY PRIVATE LIMITED VI/378MURICKANANICKAL BUILDING PATHANADU KANGAZHA P O , KOTTAYAM, Kerala, India - 686541
U68100KL2016PTC045911 NIFCO TRADE LINKS PRIVATE LIMITED 7, THAZHATHEDATHU BLDGS PATHANAD, KANGAZHA P. O,KOTTAYAM,Kottayam,Kerala,686541-India
AAB-5905 DREAMARTS TECHNOLOGIES LLP XIV/158, Sankeerthana Kangazha P O, Rural Kavala Kottayam Kangazha, Kerala, India - 686541
U49231KL2025PTC094729 MASONEX PRIVATE LIMITED Building No 15/157,Vayalappallil,Changanacherry,Kottayam,Kerala,686541-India
ABB-9999 SOUTH MALABAR TRADE LINKS LLP 14/453,Kangazha P.O., Pathanadu,Changanacherry,Kottayam,Kerala,India-686541
U65993KL1997PTC011618 SHONIMA INVESTMENTS PRIVATE LIMITED SHONIMA EDAYARICKAPUZHA P O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
U67120KL2000PTC013750 SHONIMA CAPITAL SERVICES PRIVATE LIMITED SHONIMA EDAYARICKAPUZHA P O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
ACL-3608 NTS REALTY LLP 14/453, Thazhathedathu,Kangazha P.O., Pathanadu,Changanacherry,Kottayam,Kerala,India-686541
U36109KL2016PTC039854 BELLA N DECOR INTERIORS PRIVATE LIMITED PADINJAREMURIYIL HOUSE EDAYIRICKAPUZHA P.O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
U63040KL2008PTC022349 NEELIMANGALAM RESORTS PRIVATE LIMITED DOOR NO.12/27, KANJIRATHUNGAL KULATHOORPRAYAR POST, KANGAZHA (VIA) , KOTTAYAM, Kerala, India - 686541
U72200KL2012PTC030439 MAAKS PENTA BUSINESS SOLUTIONS PRIVATE LIMITED SREELAKSHMI EDAYARIKAPUZHA P O , KOTTAYAM, Kerala, India - 686541
U80902KL2019PTC060087 IAN COOPERS STUDY ABROAD AND IMMIGRATION PRIVATE LIMITED THONDAKULAM KADAYANIKADU P O , KOTTAYAM, Kerala, India - 686541
ABC-1709 TMR FIDELITY FUSIONS LLP Building No. 13/410TMR Shopping Complex, Pathanadu Changanassery, Kerala, India - 686541
U31100KL2018PTC053427 SAXION ENERGY PRIVATE LIMITED EDDAYIRICKAPUZHA,KANANGAZHA PANCHAYATH, NO 8/282,VAIDYASALAYIL BUILDING, , EDAYIRICKAPUZHA PO, Kerala, India - 686541
ACJ-1810 MANGALASHERRY ROADWAYS LLP C/O SAROJINIAMMA,PATHALIL,Changanassery,Kottayam,Kerala,India-686541
ACQ-4459 ZAC FOOD PROCESSING LLP 09/356, KANGAZHA PO,,PATHANADU,Changanacherry,Kottayam,Kerala,India-686541
ACR-9048 GROWINROOTS AGRITECH LLP C/O JUBIN,MALIAKAL HOUSE,KADAYANIKKADU,Changanassery,Kottayam,Kerala,India-686541
U72900KL2021PTC069083 ZANSHOPY DIGITAL SERVICES PRIVATE LIMITED KGZ-514/PADINJAREMURIYIL BUILDING PATHANADU , KOTTAYAM, Kerala, India - 686541
ACK-9946 RUJOCH FINANCIAL ADVISORY LLP C/o Betty Siby, Kalapurackal,,Kadayinikadu, Po Vallachiravayal,Changanassery,Kottayam,Kerala,India-686541
U28299KL2026PTC103042 VENDEZ PRIVATE LIMITED Vayalappallil House,Pathanad,Changanacherry,Kottayam,Kerala,686541-India
ACQ-9442 SOUTHERN KITCHENS LLP IX/356,THAZHATHEDATHU,EDAYAPPARA,Changanacherry,Kottayam,Kerala,India-686541
ACS-2629 NELLAPARA ENTERPRISES LLP 14/464, Valanjattil,Pathanad,Changanacherry,Kottayam,Kerala,India-686541
U10509KL2025PTC097271 AKMDAIRY AND MARKETING PRIVATE LIMITED 14/570 Kanam Pathanadu Rd,Pathanadu,Changanacherry,Kottayam,Kerala,686541-India
AAW-9080 CLOUDTELGLOBAL TECHNOLOGIES LLP 11/502, PATHICKAL KADAYANIKADU PO, ULLAYAM KOTTAYAM, Kerala, India - 686541

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006457 2006-05-29 - - 4,267,000.00 L AND T FINANCE LIMITED
10006458 2006-05-29 - - 1,096,500.00 L AND T FINANCE LIMITED
10128516 2008-09-27 - 2013-03-09 17,000,000.00 THE FEDERAL BANK LIMITED
10128517 2008-09-27 2010-12-31 2013-03-09 3,500,000.00 THE FEDERAL BANK LIMITED
10267054 2010-12-31 - 2013-03-09 5,000,000.00 THE FEDERAL BANK LIMITED
10267056 2010-12-31 - 2013-03-09 25,000,000.00 THE FEDERAL BANK LIMITED
10296533 2011-05-24 - - 4,500,000.00 HDFC BANK LIMITED
10296773 2011-05-24 - - 4,500,000.00 HDFC BANK LIMITED
10320832 2011-10-21 - - 5,500,000.00 INDUSIND BANK LTD.
10339727 2012-01-14 - - 7,000,000.00 INDUSIND BANK LTD.
10344125 2012-02-27 - - 13,800,000.00 L & T FINANCE LIMITED
10345137 2010-12-22 - 2019-10-25 40,000,000.00 State Bank of Travancore
10345139 2010-12-22 - 2019-10-25 30,000,000.00 State Bank of Travancore
10375908 2012-07-21 - - 4,940,000.00 ING VYSYA BANK LIMITED
10415117 2013-03-13 2022-02-01 - 49,000,000.00 FEDERAL BANK LTD
10415119 2013-03-13 - - 50,000,000.00 FEDERAL BANK LTD
10415994 2013-03-13 - - 4,900,000.00 FEDERAL BANK LTD
10416241 2013-03-13 - - 25,000,000.00 FEDERAL BANK LTD
10446495 2013-07-08 - - 3,447,088.00 SUNDARAM FINANCE LIMITED
10456031 2013-08-28 - - 5,591,330.00 SUNDARAM FINANCE LIMITED
10468044 2013-10-31 - - 5,251,622.00 SUNDARAM FINANCE LIMITED
10516192 2013-11-30 - - 5,220,000.00 ICICI BANK LIMITED
80000074 2006-02-02 2006-03-03 2013-03-09 650,000.00 FEDERAL BANK LTD
80000075 2006-02-02 2006-12-30 2013-03-09 22,500,000.00 THE FEDERAL BANK LTD
80000076 2006-02-02 2006-12-30 2013-03-09 23,100,000.00 THE FEDERAL BANK LTD
100073359 2016-04-05 - - 6,151,640.00 SUNDARAM FINANCE LIMITED
100073364 2016-06-16 - - 2,995,955.00 SUNDARAM FINANCE LIMITED
100073367 2016-11-16 - 2018-01-25 1,773,642.00 SUNDARAM FINANCE LIMITED
100083470 2017-01-16 - - 3,107,847.00 SUNDARAM FINANCE LIMITED
100137349 2017-08-29 - - 14,065,298.00 SUNDARAM FINANCE LIMITED
100138562 2017-10-31 - - 10,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100177560 2018-04-30 - - 13,200,000.00 HDFC BANK LIMITED
100178023 2018-03-22 - - 5,997,637.00 SUNDARAM FINANCE LIMITED
100178028 2018-03-26 2018-03-26 - 11,600,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100185566 2018-06-20 - - 2,850,000.00 HDFC BANK LIMITED
100213480 2018-02-26 2020-08-03 - 96,464,723.00 KOTAK MAHINDRA BANK LIMITED
100216379 2018-07-18 - - 10,000,000.00 THE FEDERAL BANK LTD
100219313 2018-11-02 - - 6,156,000.00 HDFC BANK LIMITED
100223762 2018-11-16 - - 7,241,850.00 HDFC BANK LIMITED
100236626 2019-01-25 - - 5,599,162.00 HDFC BANK LIMITED
100250461 2019-03-19 - - 5,892,327.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100261332 2019-04-29 - - 6,606,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100279354 2019-07-20 2020-08-19 - 17,808,625.00 HDFC BANK LIMITED
100355543 2020-07-24 - - 8,500,000.00 THE FEDERAL BANK LTD
100355556 2020-07-13 - - 5,000,000.00 THE FEDERAL BANK LTD
100415658 2021-02-03 - - 15,382,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100493464 2021-09-18 - - 1,400,000.00 HDFC BANK LIMITED
100532950 2021-12-15 - - 10,905,000.00 HDFC BANK LIMITED
100680912 2023-01-23 - - 15,543,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100736105 2023-05-25 - - 140,000,000.00 YES BANK LIMITED
100838655 2023-10-20 - - 3,000,000.00 THE FEDERAL BANK LTD

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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.

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

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