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MURALYA DAIRY PRODUCTS PRIVATE LIMITED

CIN: U15200KL2010PTC026927

MURALYA DAIRY PRODUCTS PRIVATE LIMITED (CIN: U15200KL2010PTC026927) is a Private company incorporated on 28 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 260000000.00.

MURALYA DAIRY PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MURALYA DAIRY PRODUCTS PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of MURALYA DAIRY PRODUCTS PRIVATE LIMITED are ROHITH MURALYA, ARJUN ADICHAZHI VALAPPIL, BEENA MURALEEDHARAN, MURALEEDHARAN KESAVAN, JAYACHANDRAN DAMODARAN, THOTANCHATH BALAKRISHNAN, RADHIKA MURALYA, and REVATHY MURALYA.

MURALYA DAIRY PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15200KL2010PTC026927 and its registration number is 26927. Users may contact MURALYA DAIRY PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MURALYA DAIRY PRODUCTS PRIVATE LIMITED is FIRST FLOOR, TC NO 2/1360 (1) OPP VYDYUTHI BHAVAN, PATTOM , THIRUVANANTHAPURAM, Kerala, India - 695004.

Current status of MURALYA DAIRY PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 MURALYA DAIRY PRODUCTS 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 MURALYA DAIRY PRODUCTS 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 MURALYA DAIRY PRODUCTS
DIN Director Name Designation Appointment Date
06910821 ROHITH MURALYA Director 2014-09-30
09854762 ARJUN ADICHAZHI VALAPPIL Director 2023-02-11
02559466 BEENA MURALEEDHARAN Director 2010-10-28
03232525 MURALEEDHARAN KESAVAN Director 2012-04-09
06989540 JAYACHANDRAN DAMODARAN Whole-time director 2019-10-01
00052922 THOTANCHATH BALAKRISHNAN Director 2014-09-30
06910792 RADHIKA MURALYA Director 2014-09-30
06910810 REVATHY MURALYA Director 2014-09-30
Past Directors & Key Managerial Personnel of MURALYA DAIRY PRODUCTS
DIN Director Name Designation Appointment Date Cessation
06910821 ROHITH MURALYA Additional Director - 2014-09-30
06989540 JAYACHANDRAN DAMODARAN Additional Director - 2014-09-30
06989540 JAYACHANDRAN DAMODARAN Director - 2019-10-01
07889097 PREM KUMAR GOPALAKRISHNA CFO(KMP) - 2020-12-31
00052922 THOTANCHATH BALAKRISHNAN Additional Director - 2014-09-30
01222390 MURALEEDHARAN KESAVAN Director - 2012-04-09
03232515 VAIDYANATHA NARAYANASWAMY GURUVAYURAPPAN Additional Director - 2014-11-03
03232522 JALARAM RAMAN PILLAI Additional Director - 2014-11-03
06910792 RADHIKA MURALYA Additional Director - 2014-09-30
06910810 REVATHY MURALYA Additional Director - 2014-09-30
Other Directorships of ROHITH MURALYA
Other Directorships of ARJUN ADICHAZHI VALAPPIL
Company Name CIN Designation Appointment Date Cessation
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Additional Director - 2023-09-28
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director 2023-02-09 Ongoing
Other Directorships of BEENA MURALEEDHARAN
Other Directorships of MURALEEDHARAN KESAVAN
Company Name CIN Designation Appointment Date Cessation
EROOR INDUSTRIES PRIVATE LIMITED U01100KL2020PTC066569 Director 2020-12-23 Ongoing
MILLIL INDUSTRIES PRIVATE LIMITED U01110KL2020PTC066574 Director 2020-12-23 Ongoing
MURALYA PLANTATIONS PRIVATE LIMITED U01291KL2023PTC081038 Director 2023-04-24 Ongoing
TRAVANCORE READYMIX PRIVATE LIMITED U14100KL2011PTC028844 Director 2011-07-12 Ongoing
TRAVANCORE PRECAST PRODUCTS PRIVATE LIMITED U26950KL2015PTC038496 Director 2015-05-19 Ongoing
SRI GANESWARA INDUSTRIES PRIVATE LIMITED U26999KL2023PTC080048 Director 2023-01-18 Ongoing
TRAVANCORE CONTRACTORS PRIVATE LIMITED U45202KL2015PTC038735 Director 2015-06-26 Ongoing
SRI PADMANABHA INDUSTRIES PRIVATE LIMITED U45500KL2019PTC060823 Director 2019-12-19 Ongoing
MURALYA HOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013481 Director 2012-04-09 Ongoing
MURALYA LOGISTICS PRIVATE LIMITED U63000KL2022PTC074510 Director 2022-03-17 Ongoing
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director 2010-08-26 Ongoing
MURALYA PROPERTIES PRIVATE LIMITED U70102KL2007PTC020531 Director 2012-04-09 Ongoing
SFC PROJECTS AND PROPERTIES PRIVATE LIMI TED U70102KL2010PTC025980 Director 2012-04-09 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2012-08-24
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director 2012-08-24 Ongoing
THENGUMPANA INDUSTRIES PRIVATE LIMITED U74999KL2018PTC053217 Director 2018-05-08 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2024-01-23
MURALYA HOSPITALS PRIVATE LIMITED U85110KL2010PTC026367 Director 2012-04-09 Ongoing
Other Directorships of JAYACHANDRAN DAMODARAN
Company Name CIN Designation Appointment Date Cessation
MURALYA LOGISTICS PRIVATE LIMITED U63000KL2022PTC074510 Director 2022-03-17 Ongoing
Other Directorships of PREM KUMAR GOPALAKRISHNA
Company Name CIN Designation Appointment Date Cessation
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Additional Director - 2019-09-28
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director - 2020-06-15
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of MURALEEDHARAN KESAVAN
Other Directorships of VAIDYANATHA NARAYANASWAMY GURUVAYURAPPAN
Other Directorships of JALARAM RAMAN PILLAI
Other Directorships of RADHIKA MURALYA
Other Directorships of REVATHY MURALYA

CIN Company Name Company Address
U63000KL2022PTC074510 MURALYA LOGISTICS PRIVATE LIMITED FIRST FLOOR, TC NO 2/1360 (1) OPP VYDYUTHI BHAVAN, PATTOM , THIRUVANANTHAPURAM, Kerala, India - 695004
U01291KL2023PTC081038 MURALYA PLANTATIONS PRIVATE LIMITED First Floor, TC No. 17/2815,Opp Vydyuthi Bhavan,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U55209KL1994PTC008108 Southern FastFood Company Private Limited TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O, , THIRUVANANTHAPURAM, Kerala, India - 695004
U55101KL1999PTC013481 MURALYA HOTELS AND RESORTS PRIVATE LIMITED TC 2/1360(1) OPP: VYDYUTHI BHAVANAM,PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004
U70102KL2007PTC020531 MURALYA PROPERTIES PRIVATE LIMITED TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004
U74900KL2007PTC032996 ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004
U74999KL2018PTC053217 THENGUMPANA INDUSTRIES PRIVATE LIMITED TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004
U85110KL2010PTC026367 MURALYA HOSPITALS PRIVATE LIMITED TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O, , THIRUVANANTHAPURAM, Kerala, India - 695004
U65992KL2010PTC026093 FEDORA CHITS PRIVATE LIMITED 1ST FLOOR, TC 2/1273, KAVUNGAL PLAZA OPP. VYDHYUTHI BHAVAN, PATTOM PALACE P.O , PATTOM , TRIVANDRUM, Kerala, India - 695004
U01100KL2020PTC066569 EROOR INDUSTRIES PRIVATE LIMITED T.C NO. 2/1360 (1) OPPO. VYDYUTHI BHAVANAM ,PATTOM , TRIVANDRUM, Kerala, India - 695004
U01110KL2020PTC066574 MILLIL INDUSTRIES PRIVATE LIMITED T.C NO. 2/1360 (1) OPPO. VYDYUTHI BHAVANAM ,PATTOM , TRIVANDRUM, Kerala, India - 695004
U66190KL2024PTC089560 SAMANYAUDDHARA CORPORATE SERVICES PRIVATE LIMITED Chithira, TC No. 2/3262-3,,Opp LIC, Pattom,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U59120KL2025PTC096836 WHITE UMBRELLA FILMS PRIVATE LIMITED T.C. 17/3478, 1st Floor, Relcon Plaza, Opposite LIC, Pattom, Thiruvananthapuram, Kerala, India,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U85500KL2026PTC100529 POLES INTERNATIONAL PRIVATE LIMITED IGLOO CO-WORKING SPACES LLP, SUFFIS ARCADE, T.C.25/704 (1) & T.C.25/704 (2),,PATTOM MAIN ROAD, KURUNGANOOR JN, PLAMOODU, PATTOM VILLAGE,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
ABC-2748 DAVnSCI.com LLP Building No. 17/3672/1First floor, Skyways Building, Pottakuzhy, Pattom, Trivandrum Thiruvananthapuram, Kerala, India - 695004
U55101KL2007PTC021349 ANANTYA RESORTS AND HOTELS PRIVATE LIMITED TC NO. 2/2155(17 GROUND FLOOR), 230 ALAKAPURI, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004
U67120KL1998PLC012484 VAIKUNDAM PLANTATIONS LIMITED TC NO. 2/2155(17 GROUND FLOOR), 230 ALAKAPURI, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004
U74999KL2017PTC050597 TRIAS RESOURCES PRIVATE LIMITED TC-12/78-13, First Floor Capital Heights, Opp: RSP PMG-Plamood Rd, Pattom Post , Thiruvananthapuram, Kerala, India - 695004
ACF-5079 BAZA TRADING LLP TC 2/1295-1 ANUGRAHA PMRA -68/2A,MANGANOORKONAM , PATTOM PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004
ACH-3667 CLOUDBOOK ASSOCIATES LLP TC 18/1837(1) Apartment No.1B, SFS Skyline Mayfair,Marappalam,Pattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004
U85500KL2023PTC080977 EDUMENTR EDUCATIONAL SOLUTIONS PRIVATE LIMITED TC 2/3592, KILIYILETH BUILDING, 2ND FLOOR,,NH ROAD, OPPOSITE SMART BAZAR PATTOM KESAVADASAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U46109KL2025PTC095798 INVOLENZ SOLUTIONS PRIVATE LIMITED SUFFIS ARCADE TC 25/704(1) TC 25/704 (2),PATTOM MAIN ROAD, KURUNGANOOR IN, PLAMOODU,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
ACJ-1462 AVANT HIRING RING LLP Suite No.Sn 553, T.C No. 25/1958-7, 3rd Floor,Sharon Bliss, Plamoodu- Charachira Road, Next To Pentacostal Church, Plamoodu Pattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004
U88900KL2025NPL098629 KINTSUGI GOODWILL FOUNDATION Igloo Co-Working Spaces LLP, Suffis Arcade,T.C.25/704(1) & T.C.25/704(2), Pattom Main Road, Kurunganoor In, Pattom Village,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U24139KL1995PLC009771 VAIKUNDAM AGROTECH LIMITED TC NO. 2/2155, No. 230, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004
U74999KL2013PTC035311 MICROGEN VENTURES INTERNATIONAL PRIVATE LIMITED TC 2/2195/1,AN 68 A-1 T.P.J ROAD,PATTOM, MADATHUVILAKOM , Thiruvananthapuram, Kerala, India - 695004
U85491KL2025PTC098257 E SQUARE ACADEMY PRIVATE LIMITED TC.15/3862,,OLD TC.3/2287(2), ROHINI, PATTOM PALACE P O, PATTOM, THIRUVANANTHAPURAM,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India
U74140KL2009PTC023815 GSPU MANAGEMENT CONSULTING PRIVATE LIMITED Flat No:C 3, TC 26/1178 Old TC No:12/1443(7), Third Floor,Syam Scion, Vikas Bhavan P.O , PMG , Thiruvananthapuram, Kerala, India - 695033
ACF-6337 SHANZ CORPORATES LLP TC No. 15/3456, ist Floor, Kailas Plaza,Pattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100018857 2016-03-17 - 2021-11-05 234,000,000.00 THE FEDERAL BANK LTD
100229920 2018-12-06 - 2022-11-07 50,000,000.00 THE FEDERAL BANK LTD
100285110 2019-08-23 - 2021-06-07 10,000,000.00 THE FEDERAL BANK LTD
100467458 2021-07-19 - - 31,500.00 THE FEDERAL BANK LTD
100507015 2021-12-01 2023-11-29 - 10,000,000.00 The Federal 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

As on: 2026-07-13

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