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MOHIT MINERALS LIMITED

CIN: U14292DL2004PLC127951 As on: 2026-07-13

MOHIT MINERALS LIMITED (CIN: U14292DL2004PLC127951) is a Public company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 213745750.00.

MOHIT MINERALS 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.MOHIT MINERALS LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of MOHIT MINERALS LIMITED are CHANDER BHUSHAN BAJAJ, SUMAN BAJAJ, MOHIT BAJAJ, MANOJ SHARMA, and GAGAN KHURANA.

MOHIT MINERALS LIMITED's Corporate Identification Number (CIN) is U14292DL2004PLC127951 and its registration number is 127951. Users may contact MOHIT MINERALS LIMITED on its Email address - [email protected]. Registered address of MOHIT MINERALS LIMITED is 7/23, Kirti Nagar Industrial Area, , New Delhi, Delhi, India - 110015.

Current status of MOHIT MINERALS 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 MOHIT MINERALS 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 MOHIT MINERALS 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 MOHIT MINERALS
DIN Director Name Designation Appointment Date
00289313 CHANDER BHUSHAN BAJAJ Managing Director 2019-03-25
00289351 SUMAN BAJAJ Director 2004-07-29
05187542 MOHIT BAJAJ Director 2018-09-29
06692407 MANOJ SHARMA Director 2022-09-16
06628314 GAGAN KHURANA Whole-time director 2024-01-25
Past Directors & Key Managerial Personnel of MOHIT MINERALS
DIN Director Name Designation Appointment Date Cessation
00289313 CHANDER BHUSHAN BAJAJ Director - 2019-03-25
05187542 MOHIT BAJAJ Additional Director - 2018-09-29
06692407 MANOJ SHARMA Additional Director - 2022-09-26
08133649 ANUP TANDON Additional Director - 2018-09-29
08133649 ANUP TANDON Director - 2023-07-13
01500919 VIKAS NARANG Additional Director - 2018-09-29
01500919 VIKAS NARANG Director - 2022-09-16
03294973 RAHUL AGRAWAL CFO(KMP) - 2021-04-25
06764026 GAURI SHANKAR Additional Director - 2023-09-29
06764026 GAURI SHANKAR Director - 2025-01-09
Other Directorships of CHANDER BHUSHAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP AAM-5081 Designated Partner 2018-04-27 Ongoing
SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
GEMINI MINES & MINERALS LLP AAY-8706 Designated Partner 2021-10-04 Ongoing
SKYDOME REALTORS LLP ACB-1572 Designated Partner - 2023-05-17
SKYDOME REALTORS LLP ACB-1572 Partner 2024-02-21 Ongoing
SMK DEVLOPERS LLP ACI-2658 Partner 2024-07-09 Ongoing
MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-10-05
LAUREL MINES AND MINERALS PRIVATE LIMITE D U13200DL2007PTC169807 Director 2007-10-24 Ongoing
MORSEL DISTILLERY PRIVATE LIMITED U15511DL2011PTC226487 Director 2011-10-19 Ongoing
SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2011-02-05 Ongoing
MEGAMINER PRIVATE LIMITED U46102DL2024PTC425723 Director 2024-01-23 Ongoing
RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-05-27 Ongoing
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2017-10-05
BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Additional Director - 2018-09-30
BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2018-09-30 Ongoing
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2018-03-16 Ongoing
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director 2018-03-16 Ongoing
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Additional Director - 2019-09-30
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director 2019-09-30 Ongoing
MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Additional Director - 2007-09-29
MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Director - 2014-05-08
TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director 2014-01-17 Ongoing
ABC BIO ENERGY PRIVATE LIMITED U74900DL2007PTC169673 Director - 2013-08-29
MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2015-03-12
Other Directorships of SUMAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
LAUREL MINES AND MINERALS PRIVATE LIMITE D U13200DL2007PTC169807 Director 2007-10-24 Ongoing
MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Additional Director - 2017-09-30
MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Director 2017-09-30 Ongoing
Other Directorships of MOHIT BAJAJ
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
MNB BUILD FAB LLP AAU-7842 Designated Partner 2020-11-23 Ongoing
SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
SMK DEVLOPERS LLP ACI-2658 Designated Partner 2024-07-09 Ongoing
TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Director - 2016-03-28
SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2012-01-31 Ongoing
ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director - 2024-03-24
BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2013-07-10 Ongoing
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2019-04-24
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2019-04-24
SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
MNB BUILD FAB PRIVATE LIMITED U68200DL2023PTC422421 Director 2023-11-07 Ongoing
PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Additional Director - 2023-09-29
PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Director 2023-04-13 Ongoing
MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-02
Other Directorships of MANOJ SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJNIGANDHA TEXTILE PRIVATE LIMITED U17120GJ2009PTC058044 Director - 2013-10-02
ANANYA COAL PRIVATE LIMITED U51900GJ2009PTC058047 Director 2013-09-19 Ongoing
Other Directorships of ANUP TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS NARANG
Company Name CIN Designation Appointment Date Cessation
SHREE SHYAM PULP & BOARD MILLS LIMITED U74899DL1994PLC060237 Director - 2007-10-31
Other Directorships of RAHUL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GATEWAY SPECIALITY PAPERS LIMITED U21012DL1981PLC012610 Additional Director 2010-10-25 Ongoing
GATEWAY COATED PAPERS PRIVATE LIMITED U21012DL2001PTC110257 Additional Director 2010-10-25 Ongoing
Other Directorships of GAGAN KHURANA
Company Name CIN Designation Appointment Date Cessation
ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP AAM-5081 Designated Partner 2022-12-29 Ongoing
TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Additional Director 2016-03-28 Ongoing
FUTURE BIO FUEL AND ENERGY PRIVATE LIMITED U37200PB2019PTC050099 Director 2019-10-14 Ongoing
COSTA EXPORTS & IMPORTS PRIVATE LIMITED U51909AP2017PTC104947 Additional Director - 2021-11-30
COSTA EXPORTS & IMPORTS PRIVATE LIMITED U51909AP2017PTC104947 Director - 2023-12-15
GREEN EARTH COAL AND LOGISTICS PRIVATE LIMITED U63030PB2019PTC050247 Director 2019-11-15 Ongoing
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing

CIN Company Name Company Address
AAY-6559 BUILDHIGH INFRA LLP SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015
U72900DL2005PTC138827 AUM PORTFOLIO SERVICES PRIVATE LIMITED 7/23, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015
U85300DL2022NPL399676 AMANI HOPE FOUNDATION Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India
U52609DL2013PTC248339 WET AND DRY PERSONAL CARE PRIVATE LIMITED HOUSE NO. 23, FIRST FLOOR, BLOCK - 7 KIRTI NAGAR INDUSTRIAL AREA, LANDMARK UN DER PASS , NEW DELHI, Delhi, India - 110015
U32109DL2013PTC260219 S S TELE OVERSEAS PRIVATE LIMITED PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015
U51909DL2012PTC230867 BRANDCONNECT MARKETING PRIVATE LIMITED Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015
U22300DL2018PTC337047 VERISCRIPT PRIVATE LIMITED 7/20 Industrial Area, Kirti Nagar - 110015 , NEW DELHI, Delhi, India - 110015
AAC-3227 TEGH FARMLAND AND RESORTS LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-8332 TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-8600 ANGAD TECHNOLOGY LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-2443 TEGH EXPORTS LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-6730 ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
U52602DL2023PTC409469 SSP WORLDWIDE PRIVATE LIMITED 9/53, Kirti Nagar, Industrial Area New Delhi - 110015 , New Delhi, Delhi, India - 110015
ACM-9359 MVJ PHARMA LLP PLOT NO 7,BLOCK FURNITURE WHS KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110015
U46308DL2024PTC433304 KAMBRELL OVERSEAS PRIVATE LIMITED 7/16 FIRST FLOOR (LEFT PORTION),KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India
U88900DL2025NPL441244 SUMAN BAJAJ FOUNDATION P. No 23, UG Floor, Blk-7,Kirti Nagar Ind. Area,New Delhi,West Delhi,Delhi,110015-India
U46102DL2024PTC425723 MEGAMINER PRIVATE LIMITED Plot No. 23 1st Floor,,Blk-7 Kirti Nagar IndArea,New Delhi,West Delhi,Delhi,110015-India
U20234DL2024PTC439268 FRAGANOTE FRAGRANCES PRIVATE LIMITED Property No.- 25A, 2ND FLOOR, BLK-7,KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India
ACM-0602 FINETOUCH BUILDCON LLP PLOT NO. 25, GF (PORTION C),BLK-7, NAJAFGARH ROAD, KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110015
U82200DL2023PTC420221 D3MYNDS BUSINESS SOLUTIONS PRIVATE LIMITED H NO 23 RIGHT PORTION 3RD F BLK 7,KIRTI NAGAR IND AREA,New Delhi,West Delhi,Delhi,110015-India
AAO-2686 NTNATURESTREASURE ENTERPRISES LLP 7/24, Industrial Area Kirti Nagar New Delhi, Delhi, India - 110015
U22100DL2018PTC332406 VFLAMBDA VENTURES PRIVATE LIMITED 7/20, Industrial Area Kirti Nagar , New Delhi, Delhi, India - 110015
U40300DL2011PTC228525 ORIENT RENEWABLE POWER PRIVATE LIMITED 7/27, KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015
U74899DL1962PTC003716 WORLDWYN PRIVATE LIMITED .7/26 KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015
U74899DL1979PTC010017 S FOAM INDIA PVT LTD 7/18, Kirti Nagar, Industrial Area , New Delhi, Delhi, India - 110015
U25209DL1999PTC102083 JOIN PACK (INDIA) PRIVATE LIMITED 4/7, BASEMENT KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015
U51311DL1997PTC089104 VIGUL EXIM PRIVATE LIMITED 3/7, INDUSTRIAL AREA, , KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1964PTC004226 ANUVRAT PRIVATE LIMITED WZ 8/7, INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U72200DL2008PTC175990 INFINITY DIGITAL SOLUTIONS PRIVATE LIMITED 5/7, FIRST FLOOR KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10206658 2010-02-23 2013-12-10 2015-10-05 300,000,000.00 Standard Chartered Bank
10602054 2015-10-19 2022-11-16 - 800,000,000.00 PUNJAB NATIONAL BANK
90051527 2005-05-06 2009-09-19 2012-08-07 95,000,000.00 UNION BANK OF INDIA
100353211 2020-02-17 - - 8,500,000.00 Axis Bank Limited
100566692 2022-04-25 2023-02-07 - 900,000,000.00 Axis Bank Limited
100578312 2022-05-17 2023-08-29 - 800,000,000.00 KOTAK MAHINDRA BANK LIMITED
100586026 2022-05-09 2024-02-10 - 1,350,000,000.00 YES BANK LIMITED
100592491 2022-06-21 2023-09-25 - 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
100596442 2022-06-24 - - 700,000,000.00 HDFC BANK LIMITED
100602325 2022-07-16 - - 7,000,000.00 THE FEDERAL BANK LTD
100602338 2022-08-03 - - 145,779,247.00 THE SOUTH INDIAN BANK LIMITED
100607980 2022-08-01 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED
100621050 2022-10-10 - - 5,522,304.00 THE SOUTH INDIAN BANK LIMITED
100623512 2022-10-08 - - 750,000,000.00 State Bank of India
100647238 2022-11-10 - - 9,000,000.00 HDFC BANK LIMITED
100662477 2022-12-30 - - 1,500,000.00 THE SOUTH INDIAN BANK LIMITED
100669697 2023-01-30 - - 500,000,000.00 Canara Bank
100675829 2023-02-08 - - 47,500,000.00 Axis Bank Limited
100689050 2023-02-24 2024-04-25 - 750,000,000.00 SBM Bank (India) Limited
100697534 2023-03-14 - - 500,000,000.00 The Federal Bank Limited
100732607 2023-06-13 2024-04-09 - 900,000,000.00 RBL BANK LIMITED
100734720 2023-06-14 - - 7,400,000.00 THE SOUTH INDIAN BANK LIMITED
100771267 2023-08-07 - - 2,500,000.00 THE SOUTH INDIAN BANK LIMITED
100771555 2023-08-29 - - 600,000,000.00 UCO Bank
100788945 2023-09-20 2023-12-30 - 750,000,000.00 BANDHAN BANK LIMITED
100822983 2023-11-09 - - 2,500,000.00 Union Bank of India
100871993 2024-02-09 - - 2,500,000.00 Bank of India
100895997 2024-02-13 - - 700,000,000.00 Indian Overseas Bank
100928075 2024-05-07 - - 1,440,000.00 Axis Bank Limited

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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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