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TERA PANTH FOODS LIMITED
CIN: U15201GJ1997PLC032108 As on: 2026-07-13
TERA PANTH FOODS LIMITED (CIN: U15201GJ1997PLC032108) is a Public company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
TERA PANTH FOODS 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.TERA PANTH FOODS 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 TERA PANTH FOODS LIMITED are MUKESH BABULAL SINGHVI, MAHAMADASALAM KASAMBHAI KHATRI, PANKAJ BABULAL SINGHVI, HEMANG KIRTIKUMAR SHAH, and TRIBHUVAN SINGHVI.
TERA PANTH FOODS LIMITED's Corporate Identification Number (CIN) is U15201GJ1997PLC032108 and its registration number is 32108. Users may contact TERA PANTH FOODS LIMITED on its Email address - [email protected]. Registered address of TERA PANTH FOODS LIMITED is MAITRI BHAVAN, PLOT NO 18, SECTOR NO 8 , GANDHIDHAM(KUTCHH), Gujarat, India - 370201.
Current status of TERA PANTH FOODS 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 CINs
ZaubaCorp's company report for TERA PANTH FOODS 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 ReportAll 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.
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Purchase full report of TERA PANTH FOODS
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 TERA PANTH FOODS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TERA PANTH FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252722 | MUKESH BABULAL SINGHVI | Director | 2005-04-01 |
| 10605605 | MAHAMADASALAM KASAMBHAI KHATRI | Additional Director | 2024-05-18 |
| 00252708 | PANKAJ BABULAL SINGHVI | Managing Director | 1999-02-08 |
| 08022348 | HEMANG KIRTIKUMAR SHAH | Director | 2024-02-12 |
| 00248190 | TRIBHUVAN SINGHVI | Director | 2024-02-10 |
Past Directors & Key Managerial Personnel of TERA PANTH FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248278 | RAMESHKUMAR AMARCHAND SINGHVI | Director | - | 2015-11-28 |
| 08194649 | YASH MEHTA | Director | - | 2024-05-01 |
| 00246136 | SUKHRAJ SINGHVI | Director | - | 2016-07-01 |
| 00252605 | PRAVEEN SUKHRAJ SINGHVI | Director | - | 2016-07-01 |
| 00252708 | PANKAJ BABULAL SINGHVI | Director | - | 2023-01-24 |
| 00252858 | HARSHENDU JASUBHAI VAIDYA | Director | - | 2016-07-01 |
| 00252877 | PARAMTAP JASUBHAI VAIDYA | Director | - | 2016-07-01 |
| 00254213 | ARVIND VITHALDAS JOSHI | Director | - | 2020-06-13 |
| 00311637 | BABULAL AMARCHAND SINGHVI | Director | - | 2019-10-10 |
| 00248190 | TRIBHUVAN SINGHVI | Director | - | 2022-12-31 |
| 00248217 | ASHOKKUMAR AMARCHAND SINGHVI | Director | - | 2016-07-01 |
Other Directorships of RAMESHKUMAR AMARCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Director | - | 2015-11-28 |
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2015-11-28 |
| SHREE SIMANDHAR STEEL PRIVATE LIMITED | U27100GJ2014PTC080834 | Director | - | 2015-11-28 |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | - | 2015-11-28 |
| VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITED | U63011GJ1995PTC025611 | Additional Director | - | 2015-11-28 |
| GAUTAM FREIGHT PVT LTD | U63090GJ1995PTC024605 | Director | - | 2015-11-28 |
Other Directorships of MUKESH BABULAL SINGHVI
Other Directorships of YASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL & MEHTA COMPANY SECRETARIES LLP | AAN-6741 | Designated Partner | 2018-12-07 | Ongoing |
| CELTIS COMMODITIES LIMITED | U15490GJ2020PLC112486 | Additional Director | - | 2023-03-13 |
| CELTIS COMMODITIES LIMITED | U15490GJ2020PLC112486 | Director | 2023-05-07 | Ongoing |
| THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED | U24238MH1950PLC008313 | Director | - | 2024-05-01 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2024-05-01 |
Other Directorships of MAHAMADASALAM KASAMBHAI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED | U24238MH1950PLC008313 | Additional Director | 2024-05-18 | Ongoing |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Additional Director | 2024-05-18 | Ongoing |
Other Directorships of SUKHRAJ SINGHVI
Other Directorships of PRAVEEN SUKHRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGAUTAM MARINE LLP | AAT-1358 | Designated Partner | 2024-01-18 | Ongoing |
| SHREE KANDLA SALT INDUSTRIES PRIVATE LIMITED | U14220GJ1966PTC001383 | Director | 2004-05-15 | Ongoing |
| KANDLA AGRO & CHEMICALS PRIVATE LIMITED | U15142GJ2010PTC062814 | Director | - | 2024-02-01 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2020-12-31 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Managing Director | 2002-10-01 | Ongoing |
| FLAMINGO BUILDERS PRIVATE LIMITED | U45201GJ2007PTC049864 | Director | 2011-09-30 | Ongoing |
| FLAMINGO BUILDERS PRIVATE LIMITED | U45201GJ2007PTC049864 | Director | - | 2011-09-29 |
| SHRI GAUTAM AUTOMOTIVE PRIVATE LIMITED | U50100GJ1987PTC010024 | Director | - | 2024-02-01 |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | 2011-02-15 | Ongoing |
| GAUTAM FREIGHT PVT LTD | U63090GJ1995PTC024605 | Director | 2008-03-01 | Ongoing |
Other Directorships of PANKAJ BABULAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASRUPMAL EXIM LLP | AAS-9967 | Designated Partner | 2020-07-21 | Ongoing |
| SRI RAMANJANEYA ISPAT PRIVATE LIMITED | U27310TG2008PTC060371 | Director | 2020-03-16 | Ongoing |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2022-03-30 |
| VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITED | U63011GJ1995PTC025611 | Director | 2007-06-28 | Ongoing |
Other Directorships of HARSHENDU JASUBHAI VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED | U24110GJ1965PTC038513 | Director | - | 2016-07-01 |
| FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITED | U35110GJ1995PTC024196 | Director | - | 2016-07-01 |
Other Directorships of PARAMTAP JASUBHAI VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED | U24110GJ1965PTC038513 | Director | - | 2016-07-01 |
Other Directorships of ARVIND VITHALDAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2020-06-13 |
| FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITED | U35110GJ1995PTC024196 | Director | - | 2020-06-13 |
| GAUTAM FREIGHT PVT LTD | U63090GJ1995PTC024605 | Director | - | 2020-06-13 |
| FRIENDS MERCANTILE PRIVATE LIMITED | U65910GJ1992PTC018693 | Director | - | 2020-06-13 |
| KANDLA STEVEDORES ASSOCIATION LIMITED | U91110GJ1967GAP001454 | Director | - | 2020-06-13 |
Other Directorships of BABULAL AMARCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Additional Director | - | 2011-09-30 |
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Director | - | 2021-03-30 |
| AARAV SALT & CHEMICALS PRIVATE LIMITED | U24100GJ2012PTC073180 | Director | - | 2019-10-10 |
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2018-12-01 |
| THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED | U24238MH1950PLC008313 | Director | - | 2022-08-01 |
| RAV'S STEELS PRIVATE LIMITED | U27106KA2008PTC047625 | Additional Director | - | 2019-09-30 |
| SHAH FOILS LIMITED | U27209GJ2004PLC043927 | Additional Director | - | 2017-09-29 |
| SHAH FOILS LIMITED | U27209GJ2004PLC043927 | Director | - | 2013-07-17 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2019-10-10 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2007-09-29 |
| GAUTAM FREIGHT PVT LTD | U63090GJ1995PTC024605 | Director | - | 2019-10-10 |
Other Directorships of HEMANG KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ART NIRMAN LIMITED | L45200GJ2011PLC064107 | Additional Director | - | 2018-09-29 |
| ART NIRMAN LIMITED | L45200GJ2011PLC064107 | Director | 2018-09-29 | Ongoing |
| THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED | U24238MH1950PLC008313 | Director | 2024-02-23 | Ongoing |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | 2024-04-16 | Ongoing |
Other Directorships of TRIBHUVAN SINGHVI
Other Directorships of ASHOKKUMAR AMARCHAND SINGHVI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1992PTC017636 | FRIENDS HEAVY EQUIPMENT SUPPLIERS PRIVAT E LIMITED | MAITRI BHAVAN - PLOT NO : 18 - SECTOR NO : 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U24110GJ1995PTC024228 | FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | MAITRI BHAVAN, PLOT NO 18 SECTOR NO 8 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| ACL-4408 | AMAR KUNDAN CHEMICALS LLP | Maitri Bhavan, Plot No. 18,Sector-8, Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201 |
| U24110GJ1965PTC038513 | NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED | MAITRI BHAVAN PLOT NO 18SECTOR-8 , GANDHIDHAM-KUTCH, Gujarat, India - 370201 |
| U32109GJ2000PLC037590 | FRIENDS BULK HANDLERS LIMITED | MAITRI BHAVAN PLOT NO 18SECTOR NO 46 , GANDHIDHAM, Gujarat, India - 370201 |
| U51100GJ1994PTC022364 | GAUTAM OVERSEAS PRIVATE LIMITED | MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U65910GJ1992PTC018693 | FRIENDS MERCANTILE PRIVATE LIMITED | MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U46620GJ2021PTC123837 | KEVALYA STEELS PRIVATE LIMITED | Maitri Bhavan, Sec-8 Plot No 18 , Gandhidham, Gujarat, India - 370201 |
| ACW-5931 | FRIENDS GLOBAL WAREHOUSING LLP | Maitri Bhavan, Plot No.16,Sector - 8, Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| U24200GJ2014PTC079935 | SHYAM RESINS PRIVATE LIMITED | OFFICE NO.18, CORPORATE PARK PLOT NO.102, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| U45201GJ2010PTC060228 | RISHI ELMECH PRIVATE LIMITED | OFFICE NO.2, FISRT FLOOR, CHAMBER BHAVAN PLOT NO. 71, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U55101GJ2010PTC061705 | SOG HOTELS AND RESORTS PRIVATE LIMITED | OFFICE NO. 1, FIRST FLOOR, CHAMBER BHAVAN PLOT NO.71, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2022PTC129908 | KIAORA TRANS-SHIP PRIVATE LIMITED | OFFICE NO. 10, PLOT NO. 83 RISHABH ARCADE, SECTOR-8, NR. GST BHAVAN , GANDHIDHAM, Gujarat, India - 370201 |
| U74140GJ2010PTC062386 | SOG CONSULTANCY PRIVATE LIMITED | OFFICE NO 1, FIRST FLOOR, CHAMBER BHAVAN PLOT NO 71, SECTOR - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2014PTC079452 | ACCURATE CARGO CLEARING PRIVATE LIMITED | OFFICE NO 213, PLOT NO. 83, 2ND FLOOR, SECTOR 8, RISHABH ARCADE, NR GST BHAVAN, , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U24109GJ2010PTC062814 | KANDLA AGRO & METAL PRIVATE LIMITED | Maitri Bhavan, Plot no. 16,,Sector-8,,Gandhidham,Kachchh,Gujarat,370201-India |
| U46909GJ1995PTC025611 | SUDRISHTI FIRETECH SOLUTIONS PRIVATE LIMITED | Maitri Bhavan, Plot no. 16,,Sector-8,,Gandhidham,Kachchh,Gujarat,370201-India |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| U35110GJ1995PTC024196 | FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITED | MAITRI BHAVAN, PLOT NO 18, SECTOR 08 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U45200GJ2011PTC066448 | A AND D MULTIPROJECTS PRIVATE LIMITED | OFFICE NO. 117, PLOT NO. 84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| ACM-5235 | PARSHWANATH ROADWAYS LLP | OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003030 | 2006-03-23 | - | 2010-03-01 | 7,086,561.00 | SUNDARAM FINANCE LTD | |
| 10003032 | 2006-03-23 | - | 2010-03-10 | 7,086,561.00 | SUNDARAM FINANCE LTD | |
| 10070882 | 2007-01-27 | - | 2010-04-15 | 40,000,000.00 | ICICI BANK LIMITED | |
| 10113607 | 2008-04-15 | - | 2018-09-12 | 72,600,000.00 | MAGMA SHRACHI FINANCE LIMITED | |
| 10140467 | 2008-12-03 | - | 2013-07-17 | 47,184,139.00 | SUNDARAM FINANCE LIMITED | |
| 10140469 | 2008-12-03 | - | 2013-07-17 | 5,738,598.00 | SUNDARAM FINANCE LIMITED | |
| 10140705 | 2008-12-03 | - | 2013-07-17 | 5,738,598.00 | SUNDARAM FINANCE LIMITED | |
| 10140706 | 2008-12-03 | - | 2013-07-17 | 5,738,598.00 | SUNDARAM FINANCE LIMITED | |
| 10140776 | 2008-12-03 | - | 2013-07-17 | 5,738,598.00 | SUNDARAM FINANCE LIMITED | |
| 10207032 | 2010-03-13 | - | 2018-01-19 | 310,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10275583 | 2011-03-17 | - | 2018-05-16 | 82,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10277440 | 2011-03-14 | - | 2013-06-27 | 56,873,807.00 | SUNDARAM FINANCE LIMITED | |
| 10277445 | 2011-03-14 | - | 2013-06-27 | 7,139,443.00 | SUNDARAM FINANCE LIMITED | |
| 10277446 | 2011-03-14 | - | 2013-06-27 | 7,139,443.00 | SUNDARAM FINANCE LIMITED | |
| 10277447 | 2011-03-14 | - | 2013-06-27 | 7,018,452.00 | SUNDARAM FINANCE LIMITED | |
| 10277457 | 2011-03-14 | - | 2013-06-27 | 6,534,421.00 | SUNDARAM FINANCE LIMITED | |
| 10285645 | 2011-04-15 | - | 2018-01-23 | 3,000,000.00 | SREI Equipment Finance Private Limited | |
| 10363614 | 2012-06-14 | - | 2018-09-12 | 74,230,000.00 | MAGMA FINCORP LIMITED | |
| 10427446 | 2013-03-30 | - | 2016-07-01 | 44,943,225.00 | SUNDARAM FINANCE LIMITED | |
| 10427448 | 2013-03-30 | - | 2016-06-25 | 5,393,201.00 | SUNDARAM FINANCE LIMITED | |
| 10427449 | 2013-03-30 | - | 2016-06-25 | 5,632,884.00 | SUNDARAM FINANCE LIMITED | |
| 10427538 | 2013-03-30 | - | 2016-07-01 | 5,153,490.00 | SUNDARAM FINANCE LIMITED | |
| 10427539 | 2013-03-30 | - | 2016-06-25 | 5,872,581.00 | SUNDARAM FINANCE LIMITED | |
| 10428867 | 2013-04-30 | - | 2016-05-13 | 15,996,463.00 | SUNDARAM FINANCE LIMITED | |
| 10428868 | 2013-04-30 | - | 2016-05-13 | 30,288,193.00 | SUNDARAM FINANCE LIMITED | |
| 10428870 | 2013-04-30 | - | 2016-05-13 | 5,838,125.00 | SUNDARAM FINANCE LIMITED | |
| 10552419 | 2015-02-06 | - | 2018-01-29 | 1,799,509.00 | SUNDARAM FINANCE LIMITED | |
| 10552420 | 2015-02-06 | - | 2018-01-29 | 1,799,509.00 | SUNDARAM FINANCE LIMITED | |
| 80051418 | 2004-05-21 | 2014-12-19 | 2017-05-18 | 864,600,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 100048371 | 2016-03-11 | - | 2018-07-21 | 26,194,115.00 | HDFC BANK LIMITED | |
| 100096137 | 2017-03-15 | 2017-07-10 | 2020-11-11 | 190,000,000.00 | YES BANK LIMITED | |
| 100096819 | 2017-03-15 | 2022-09-09 | - | 603,150,000.00 | HDFC BANK LIMITED | |
| 100159955 | 2017-09-19 | - | 2019-12-30 | 4,325,600.00 | SUNDARAM FINANCE LIMITED | |
| 100320773 | 2019-12-31 | - | - | 41,218,100.00 | SUNDARAM FINANCE LIMITED | |
| 100320775 | 2019-12-31 | - | - | 41,218,100.00 | SUNDARAM FINANCE LIMITED | |
| 100387143 | 2020-10-27 | 2021-03-19 | - | 44,897,143.00 | HDFC BANK LIMITED | |
| 100408019 | 2021-01-21 | - | - | 4,950,000.00 | HDFC BANK LIMITED | |
| 100420941 | 2021-02-17 | - | - | 37,589,500.00 | SUNDARAM FINANCE LIMITED | |
| 100420942 | 2021-02-17 | - | - | 28,915,000.00 | SUNDARAM FINANCE LIMITED | |
| 100420948 | 2021-02-17 | - | - | 49,155,500.00 | SUNDARAM FINANCE LIMITED | |
| 100533783 | 2022-01-21 | - | - | 140,000,000.00 | HDFC BANK LIMITED | |
| 100585081 | 2022-05-30 | - | - | 52,250,000.00 | THE FEDERAL BANK LTD | |
| 100727572 | 2023-05-05 | - | - | 10,429,000.00 | THE FEDERAL BANK LIMITED | |
| 100905177 | 2024-03-21 | - | - | 175,000,000.00 | HDFC 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.
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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 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.