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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED

    CIN: U15122DL2013PTC251607
    Purchase Report

    ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED (CIN: U15122DL2013PTC251607) is a Private company incorporated on 03 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1110000.00 and its paid up capital is Rs. 937750.00.

    ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

    Directors of ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED are KARTHIK JAYARAMAN, AMRIT BAJPAI, and NARESH KUMAR JAWA.

    ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2013PTC251607 and its registration number is 251607. Users may contact ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED is Unit No. 815, Aggarwal Cyber Plaza-I Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034.

    Current status of ALLFRESH SUPPLY MANAGEMENT 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 ALLFRESH SUPPLY MANAGEMENT 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

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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 ALLFRESH SUPPLY MANAGEMENT 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 ALLFRESH SUPPLY MANAGEMENT
    DIN Director Name Designation Appointment Date
    07229751 KARTHIK JAYARAMAN Director 2024-12-17
    09623698 AMRIT BAJPAI Director 2022-11-10
    06447170 NARESH KUMAR JAWA Director 2013-05-03
    Past Directors & Key Managerial Personnel of ALLFRESH SUPPLY MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    01146844 JASWINDER SINGH GHUMMAN CEO(KMP) - 2019-02-28
    01146844 JASWINDER SINGH GHUMMAN Director - 2019-06-25
    03246005 NITIN ACHYUT KOLHATKAR Director - 2019-09-19
    06883873 KUSHAL AGRAWAL Additional Director - 2015-09-28
    06883873 KUSHAL AGRAWAL Director - 2022-11-10
    07229751 KARTHIK JAYARAMAN Additional Director - 2024-12-30
    08483203 SUSHIL KUMAR LUTHRA Additional Director - 2019-09-27
    08483203 SUSHIL KUMAR LUTHRA Director - 2022-11-10
    08550533 VIDYA SAGAR KAUSHIK Additional Director - 2019-09-27
    08550533 VIDYA SAGAR KAUSHIK Director - 2022-11-10
    09783725 BHARAT CHABA Director - 2024-03-11
    Other Directorships of JASWINDER SINGH GHUMMAN
    Company Name CIN Designation Appointment Date Cessation
    AMSTED STEEL FOUNDRIES (INDIA) PRIVATE LIMITED U29248DL2011PTC218262 Director - 2014-01-15
    AMSTED AIKON RAIL VENTURES PRIVATE LIMITED U74900DL2010PTC209009 Director - 2014-01-15
    Other Directorships of NITIN ACHYUT KOLHATKAR
    Company Name CIN Designation Appointment Date Cessation
    - Ongoing
    ARYSTA LIFESCIENCE SERVICES LLP AAM-8540 Designated Partner 2020-03-10 Ongoing
    NKMK CONSULTANTS LLP ACE-7803 Designated Partner 2024-01-06 Ongoing
    NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-08-14
    NIVI TRADING LIMITED L99999MH1985PLC036391 Director - 2020-03-29
    NURTURE AGTECH LIMITED U01100MH2019PLC335151 Director 2019-12-27 Ongoing
    NATURAL PLANT PROTECTION LIMITED U01100MH2020PLC337308 Director - 2021-06-17
    UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2014-09-30
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2023-02-18
    NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
    SUPERFORM CHEMISTRIES LIMITED U24110MH2022PLC383012 Director - 2024-07-09
    ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Additional Director - 2020-10-20
    ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Director 2020-10-20 Ongoing
    ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Additional Director - 2020-10-20
    ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Director 2020-10-20 Ongoing
    KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Additional Director - 2022-10-27
    KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director 2022-06-15 Ongoing
    ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director 2014-02-11 Ongoing
    KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
    KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director 2012-09-28 Ongoing
    ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director 2014-03-22 Ongoing
    ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2011-09-15
    ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2011-09-28
    ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
    ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2011-09-28
    MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2011-09-19
    MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
    ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2011-09-15
    ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2011-09-28
    ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2011-09-28
    ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2011-09-28
    ATHENA AGRI FINANCE PRIVATE LIMITED U65929MH2018PTC307698 Director - 2023-08-31
    BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-09-30
    BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2023-06-15
    WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director - 2022-07-14
    ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
    ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2011-09-28
    YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2011-09-15
    YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2011-09-28
    INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director - 2022-08-18
    TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
    TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director 2014-09-30 Ongoing
    Other Directorships of KUSHAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    LR India Investment Managers IFSC LLP ABB-4141 Designated Partner 2022-06-17 Ongoing
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2022-03-31
    LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED U01403TZ2009PTC015079 Nominee Director - 2018-07-05
    ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Nominee Director - 2021-11-25
    ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED U65999UP2017PTC089516 Nominee Director - 2024-01-24
    SITADEVI PROPERTIES PRIVATE LIMITED U68100WB2023PTC266565 Director 2023-12-04 Ongoing
    LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Additional Director - 2019-09-19
    LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director - 2019-09-19
    LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Whole-time director - 2023-06-14
    SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Nominee Director - 2016-02-11
    LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Additional Director - 2021-01-19
    LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Director - 2021-11-26
    LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director 2021-11-26 Ongoing
    LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director - 2021-11-25
    BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Nominee Director - 2024-01-09
    Other Directorships of KARTHIK JAYARAMAN
    Company Name CIN Designation Appointment Date Cessation
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Additional Director - 2022-09-30
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2022-11-11
    WAYCOOL BRANDSNEXT PRIVATE LIMITED U15490TN2013PTC093940 Additional Director - 2019-11-29
    WAYCOOL BRANDSNEXT PRIVATE LIMITED U15490TN2013PTC093940 Director 2019-11-29 Ongoing
    CFB PRODUCTS PRIVATE LIMITED U51100TN2017PTC115281 Additional Director - 2017-09-30
    CFB PRODUCTS PRIVATE LIMITED U51100TN2017PTC115281 Director 2017-09-30 Ongoing
    WAYCOOL FRESHNEXT PRIVATE LIMITED U51909TN2022PTC157285 Director 2022-12-12 Ongoing
    WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Additional Director - 2016-09-30
    WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Director - 2021-08-18
    WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Managing Director 2021-08-18 Ongoing
    WAYCOOL LOGISTICSNEXT PRIVATE LIMITED U60300TN2022PTC157359 Director 2022-12-13 Ongoing
    CENSANEXT SYSTEMS PRIVATE LIMITED U72900TN2022PTC152977 Director 2022-06-13 Ongoing
    Other Directorships of SUSHIL KUMAR LUTHRA
    Company Name CIN Designation Appointment Date Cessation
    PROPHESEE SOLUTIONS PRIVATE LIMITED U72200DL2014PTC270935 Additional Director 2022-03-09 Ongoing
    Other Directorships of AMRIT BAJPAI
    Company Name CIN Designation Appointment Date Cessation
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Additional Director - 2022-09-30
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director 2022-06-23 Ongoing
    Other Directorships of NARESH KUMAR JAWA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIDYA SAGAR KAUSHIK
    Company Name CIN Designation Appointment Date Cessation
    FEDERATION OF AGRI-VALUE CHAIN, MANUFACTURERS AND EXPORTERS U85300MH2020NPL347449 Director 2020-10-08 Ongoing
    Other Directorships of BHARAT CHABA
    Company Name CIN Designation Appointment Date Cessation
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Additional Director - 2022-11-25
    SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2023-08-09

    CIN Company Name Company Address
    L74110DL2006PLC413221 TEAMO PRODUCTIONS HQ LIMITED Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Palace,Delhi,North West Delhi,Delhi,110034-India
    AAH-1914 TEAM INSURANCE SURVEYORS AND LOSS ASSESSORS LLP Unit No. 411-412, 4th Floor,Aggarwal Cyber Plaza I Netaji Subhash Place, Pitampura,New Delhi,New Delhi,Delhi,India-110034
    U72900DL2022PTC398087 NNP ONE INFOSOLOUTION PRIVATE LIMITED Unit No. 309, 3rd Floor,Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U72200DL2010PTC202096 ESQ MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED Unit No-915, Aggarwal Cyber Plaza-I, C-4,5,6, Netaji Subhash Place, District Centre, Wazirpur, Pitampura , Delhi, Delhi, India - 110034
    U24205DL2023PTC412140 KENIT METALLURY PRIVATE LIMITED Unit No.-789,Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U46900DL2024PTC437975 THRYVAL PRIVATE LIMITED UNIT NO-478, FOURTH FLOOR,AGGARWAL CYBER PLAZA-11, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U62090DL2024PTC439965 CRYSTORIX SERVICES PRIVATE LIMITED UNIT NO-478, FOURTH FLOOR,AGGARWAL CYBER PLAZA-11, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U63122DL2024PTC437787 VORTIQ PRIVATE LIMITED UNIT NO-478, FOURTH FLOOR,AGGARWAL CYBER PLAZA-11, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U71200DL2024PTC439920 CLYVORIS SERVICES PRIVATE LIMITED UNIT NO-478, FOURTH FLOOR,AGGARWAL CYBER PLAZA-11, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    ACG-8125 FINLEADS SYNERGIC LLP UNIT NO. 478, 4TH FLOOR, AGGARWAL CYBER PLAZA-II,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
    U62099DL2024PTC429539 GAINT IT SOLUTIONS PRIVATE LIMITED UNIT NO 478, 4TH FLOOR, AGGARWAL CYBER PLAZA II,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U63999DL2025PTC449361 TECHGENIX INTERNATIONAL PRIVATE LIMITED Unit No.605 Aggarwal Cyber Plaza,C-4,5,6 Netaji Subhash Place ,Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U46900DL2025PTC456017 BEXIA MERCHANDISING PRIVATE LIMITED Unit No-605, ACN- Aggarwal Cyber Plaza,C-4,5,6, Netaji Subhash Place, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U63999DL2025PTC440770 HIGH GRIP TECHNOLOGY PRIVATE LIMITED Unit no 972, CN2, Aggarwal cyber plaza-II,C-7,,Netaji Subhash place, Wazirpur,Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U46900DL2025PTC457143 ADAMBIL ENTERPRISES PRIVATE LIMITED UNIT NO-478, CN 2- AGGARWAL CYBER PLAZA-II,,C-7, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
    U45309DL2021PTC378791 BRAHM INFRACONSTRUCTION PRIVATE LIMITED UNIT NO 201, AGGARWAL PLAZA,PLOT NO H-7 NETAJI SUBHASH PALACE, PITAMPURA , DELHI, Delhi, India - 110034
    U74999DL2019PTC359561 EXECUTIVE MOVERS PRIVATE LIMITED Unit No 978, 9th Floor, Aggarwal Cyber Plaza-II, Plot No.-C-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
    U74900DL2015PTC289093 SYNDESEIS INTERNATIONAL PRIVATE LIMITED 352, AGGARWAL CYBER PLAZA, 3RD FLOOR PLOT NO. C-4,5,6, NETAJI SUBHASH PALACE , PITAMPURA DELHI, Delhi, India - 110034
    U80210DL2021NPL387152 CH. CHARAN SINGH EDUCATIONAL FOUNDATION UNIT NO.-788, 7TH FLOOR, AGGARWAL CYBER PLAZA -II PLOT NO. C-7, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
    U33110DL2014PTC272635 NEW SOUND HEARING AID PRIVATE LIMITED Unit No. 1008, 10th Floor, Aggarwal Cyber Plaza-I, Plot No. 4,5,6, Netaji Subhash Place, Pi tam Pura , Delhi, Delhi, India - 110034
    ACK-3688 FLOWRENSE HOTELS AND HOSPITALITIES LLP LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034
    U18109DL2021PTC383701 ARTWORK FASHIONS PRIVATE LIMITED UNIT NO-307, AGGARWAL CYBER PLAZA C-4, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
    AAX-1702 R S A C & CO LLP Unit No. 871, CN-2, Aggarwal Cyber Plaza-II Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
    U74999DL2010PTC202710 B. P. JEWELLERS PRIVATE LIMITED AGGARWAL CYBER PLAZA UNIT NO. 307 & 308 NETAJI SUBHASH PALACE PITAM PURA , DELHI, Delhi, India - 110034
    U25209DL2018PTC338281 CONGRATS AGROPACK PRIVATE LIMITED Unit No.-307, Aggarwal Cyber Plaza, C-4, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
    U63000DL2015PTC283722 WE PLAN HOLIDAYS PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, AGGARWAL CYBER PLAZA-1 NETAJI SUBHASH PLACE,PITAMPURA , Delhi, Delhi, India - 110034
    U74899DL1993PTC053122 SHREE BHAGWATI CREDIT PORTFOLIOS PRIVATE LIMITED Unit No. 1274, 12th Floor, Aggarwal Cyber Plaza-II Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
    U51909DL2021PTC375405 KV PETROLEUM PRIVATE LIMITED UNIT NO-510, AGGARWAL CYBER PLAZA 1, C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
    U74999DL2007PTC161472 SELENA GREEN FARMS PRIVATE LIMITED UNIT NO.306, THIRD FLOOR, AGGARWAL CYBER PLAZA-I, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10564814 2015-03-30 - 2018-08-16 60,000,000.00 Caspian Impact Investments Private Limited
    100864615 2024-02-14 - - 4,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE 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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