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      BALBIR STRUCTURE PRIVATE LIMITED

      CIN: U15100DN2011PTC000482
      Purchase Report

      BALBIR STRUCTURE PRIVATE LIMITED (CIN: U15100DN2011PTC000482) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49700000.00.

      BALBIR STRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALBIR STRUCTURE PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

      Directors of BALBIR STRUCTURE PRIVATE LIMITED are VIKAS PRABHAT BHUSHAN, and NALINI VIKAS BHUSHAN.

      BALBIR STRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100DN2011PTC000482 and its registration number is 482. Users may contact BALBIR STRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALBIR STRUCTURE PRIVATE LIMITED is S. No. 285, Village Khadoli Silvasa-Khanvel Road , Silvassa, Dadra & Nagar Haveli, India - 396230.

      Current status of BALBIR STRUCTURE 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 BALBIR STRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALBIR STRUCTURE

      Purchase full report of BALBIR STRUCTURE

      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 BALBIR STRUCTURE 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 BALBIR STRUCTURE
      DIN Director Name Designation Appointment Date
      00144455 VIKAS PRABHAT BHUSHAN Director 2019-09-29
      00141875 NALINI VIKAS BHUSHAN Director 2011-01-27
      Past Directors & Key Managerial Personnel of BALBIR STRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00144455 VIKAS PRABHAT BHUSHAN Additional Director - 2019-09-29
      00144455 VIKAS PRABHAT BHUSHAN Director - 2015-03-26
      00141867 PRABHAT BHUSHAN Additional Director - 2015-09-28
      00141867 PRABHAT BHUSHAN Director - 2019-01-15
      Other Directorships of VIKAS PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED U15400DN2015PTC000477 Director 2015-07-09 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2021-10-30
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director 2021-10-30 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2012-08-13
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2019-09-30
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director 2019-09-30 Ongoing
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2015-03-26
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director 2000-12-22 Ongoing
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Director 2007-01-12 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2021-10-25
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director 2021-10-25 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2016-09-27
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director 2016-09-27 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director - 2014-11-03
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director 2012-09-14 Ongoing
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2019-09-30
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director 2019-09-30 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2015-03-26
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-12-31
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director 2020-12-31 Ongoing
      BALRAMA CASTINGS PRIVATE LIMITED U28999GJ2017PTC097258 Director 2017-05-11 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2019-09-30
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director 2019-09-30 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2016-02-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2008-12-01
      VNNA CONSTRUCTIONSS PRIVATE LIMITED U41001GJ2023PTC147328 Director 2023-12-29 Ongoing
      VNNA INFRAS PRIVATE LIMITED U41001GJ2024PTC147658 Director 2024-01-11 Ongoing
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director 2007-03-20 Ongoing
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Additional Director - 2021-12-31
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director 2021-12-31 Ongoing
      NEETIKA HOTEL & RESTAURANT PRIVATE LIMITED U55204MH2011PTC212736 Director 2011-01-27 Ongoing
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2007-09-22
      Other Directorships of PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2021-04-27
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2015-09-16
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2019-01-15
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Additional Director - 2019-09-28
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director - 2021-04-27
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2021-04-27
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director - 2015-03-31
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2019-09-28
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director - 2021-04-27
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Additional Director - 2014-09-30
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Director - 2015-03-31
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2021-04-27
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Managing Director - 2013-12-26
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2014-11-05
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director - 2015-03-31
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2015-09-16
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2019-01-15
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2015-09-29
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2019-11-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2020-08-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2019-01-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2021-04-27
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director - 2011-12-19
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director - 2021-04-27
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director - 2021-04-27
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2021-04-27
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director - 2021-04-27
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2021-04-27
      Other Directorships of NALINI VIKAS BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      PVCC INFRA LLP ACE-5900 Designated Partner 2023-12-28 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2017-09-23
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2019-01-01
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director 1998-04-06 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2015-09-21
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2019-01-01
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director 2010-12-31 Ongoing
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Additional Director - 2019-09-30
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director 2019-09-30 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director 2011-02-28 Ongoing
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-12-31
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director 2020-12-31 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2016-09-28
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director 2016-09-28 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2011-04-01
      VNNA CONSTRUCTIONSS PRIVATE LIMITED U41001GJ2023PTC147328 Director 2023-12-29 Ongoing
      VNNA INFRAS PRIVATE LIMITED U41001GJ2024PTC147658 Director 2024-01-11 Ongoing
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Additional Director - 2012-08-01
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director 2012-08-01 Ongoing
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Additional Director - 2021-09-28
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director 2021-09-28 Ongoing
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Additional Director - 2015-09-15
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director - 2021-07-06
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Additional Director - 2021-09-29
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director 2021-09-29 Ongoing
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2019-01-01
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Additional Director - 2021-09-28
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director 2021-09-28 Ongoing
      NEETIKA HOTEL & RESTAURANT PRIVATE LIMITED U55204MH2011PTC212736 Director 2011-01-27 Ongoing

      CIN Company Name Company Address
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      L27200DN1991PLC000449 VHCL INDUSTRIES LIMITED Survey No. 285, Gala No. II, Main Khanvel Kherdi Road, Village Kherdi , , Silvasa, Dadra & Nagar Haveli, India - 396230
      U55101DN2025PTC005862 THERIVER TOUCHRESORT HERITAGE PRIVATE LIMITED S NO.220/3, JAWAHAR ROAD,OPP. FOREST DEPOT KHANVEL,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U24110DN2010PTC000420 UIC CORPORATION PRIVATE LIMITED Dadra and Nagar Haveli, Survey No. 285 Main Khanvel Kherdi Road, Kherdi, , Silvasa, Dadra & Nagar Haveli, India - 396230
      ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ABC-7127 SBJ DIAGNOSTIC & POLYCLINIC LLP 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U55101DN2025PTC005840 DUDHANI RESORTS PRIVATE LIMITED SURVEY NO.234/3, H NO.161, KHANVEL DUDHANI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U52100DN2010PTC000347 AGARWAL DET CHEM PRIVATE LIMITED PLOT NO 80 ,DIC INDUSTRIAL ESTATE KHADOLI KHANVEL ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L31300DN1961PLC000232 IMP POWERS LIMITED SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACD-7613 SILVERBILL PACKAGING LLP 249/1, Village Vasona,,Khanvel Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U46693DN2026PTC005890 FLEXPACK FIBC PRIVATE LIMITED Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U28199DN2025PTC005852 NEMI SINTERING PRIVATE LIMITED Plot no. 22, Govt. Indl,Estate, Village - Khadoli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACH-9024 MEHTA ECO INNOVATIONS LLP FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U47721DN2025PTC005835 VIOLET BIOLOGICAL PRIVATE LIMITED F.NO-20 COMPLEX F/F66,KVA ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U15400DN2015PTC000477 SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED Survey No. 285, Village Khadoli , Silvassa, Dadra & Nagar Haveli, India - 396230
      AAQ-8882 SILVERBILL PROPERTIES LLP 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U19209DN2024PTC005812 REVIVE PETRO PRIVATE LIMITED Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U24239DN2009PTC000425 CHHATRAPREETI ESTATE PRIVATE LIMITED S.NO.127/1, PREETI INDUSTRIAL ESTATE 66 KVA ROAD , VILLAGE - AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U40200DN2020PLC005624 ONEGRID LIMITED Survey No. 99, Madhuban Dam Road Village Rakholi, Silvassa, Dadra & Nagar , Silvassa, Dadra & Nagar Haveli, India - 396230
      U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACK-1603 VVHP REALTY LLP Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U74999DN2022PTC005715 MONETA GLOBAL AAYU PRIVATE LIMITED Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U17299DN2021PTC005693 INFIILOOM TEXTILES PRIVATE LIMITED Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      U24231DN1999PTC000139 YAMANEKO SPECIALITY CHEMICALS PRIVATE LI MITED GALA NO. 4, AMI NAGARINDUSTRIAL ESTATE VILLAGE AMLI, SILVASSA , DADRA & NAGAR HAVELI UT396230, Dadra & Nagar Haveli, India - 000000
      U27200DN1989PLC000346 GUJARAT COPPER ALLOYS LIMITED SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L99999DN1985PLC000197 FAZE THREE LIMITED Survey No. 380/1, Khanvel Silvassa Road, Village Dapada , Dapada, Dadra & Nagar Haveli, India - 396230
      L25209DN1985PLC000162 NILKAMAL LIMITED SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100097655 2016-09-27 - - 155,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100613031 2022-09-28 - - 5,200,000.00 KOTAK MAHINDRA BANK LIMITED
      100617701 2022-09-28 2022-10-19 - 185,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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