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      TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED

      CIN: U15499DL2004PTC128071
      Purchase Report

      TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED (CIN: U15499DL2004PTC128071) is a Private company incorporated on 04 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 540000000.00 and its paid up capital is Rs. 846000.00.

      TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED are SANJEEV KUMAR AGARWAL, and CHAUDHARY VINAY KUMAR.

      TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499DL2004PTC128071 and its registration number is 128071. Users may contact TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED is Space Nos. 201,202 & 203, Second Floor, Plot No 07 LSC Market,Anupama Arcade,Mayur Vihar,Ph ase I Extn , Delhi, Delhi, India - 110091.

      Current status of TRIKAL FOODS AND AGRO PRODUCTS 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 TRIKAL FOODS AND AGRO 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.

      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 TRIKAL FOODS AND AGRO PRODUCTS

      Purchase full report of TRIKAL FOODS AND AGRO PRODUCTS

      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 TRIKAL FOODS AND AGRO 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 TRIKAL FOODS AND AGRO PRODUCTS
      DIN Director Name Designation Appointment Date
      02913891 SANJEEV KUMAR AGARWAL Director 2022-06-13
      00368618 CHAUDHARY VINAY KUMAR Director 2020-12-01
      Past Directors & Key Managerial Personnel of TRIKAL FOODS AND AGRO PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      02913891 SANJEEV KUMAR AGARWAL Additional Director - 2022-09-30
      00168432 PREETI AGARWAL Additional Director - 2009-09-19
      00168432 PREETI AGARWAL Director - 2012-06-04
      00339013 KAILASH CHANDRA SHARMA Director - 2012-09-15
      01066631 PRASHANT KUMAR Director - 2012-09-05
      06703594 HARJEET SINGH Additional Director - 2014-09-30
      06703594 HARJEET SINGH Director - 2022-07-18
      06703594 HARJEET SINGH Whole-time director - 2020-11-24
      00065170 LALIT KAPOOR Director - 2012-09-15
      00314839 ANITA CHOUDHARY Director - 2017-01-10
      00314839 ANITA CHOUDHARY Whole-time director - 2020-07-31
      00314947 AJAY RASTOGI Director - 2012-06-04
      00368618 CHAUDHARY VINAY KUMAR Director - 2017-01-10
      00368618 CHAUDHARY VINAY KUMAR Whole-time director - 2020-12-01
      Other Directorships of SANJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHEMESTER ORGANICS INDIA LIMITED. U74899DL1995PLC067907 Additional Director - 2010-09-29
      CHEMESTER ORGANICS INDIA LIMITED. U74899DL1995PLC067907 Director - 2018-10-18
      Other Directorships of PREETI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDICA REALTORS LLP AAE-0330 Designated Partner - 2020-06-23
      GAURESH REALTORS LLP AAF-6322 Designated Partner - 2020-06-23
      RADIANCE BUILDWELL LLP AAF-6786 Designated Partner 2018-04-28 Ongoing
      VAGISHA EPIC HOMZ LLP AAH-0913 Designated Partner 2018-04-28 Ongoing
      TRIGYA EPIC HOMZ LLP AAH-0915 Designated Partner - 2020-06-23
      SAANVI INFRA VENTURES LLP AAI-3044 Designated Partner 2017-01-18 Ongoing
      EVERGROW RETAILS LLP AAI-3046 Designated Partner 2017-01-18 Ongoing
      DAIVYA INFRATECH LLP AAI-3047 Designated Partner 2017-01-18 Ongoing
      VPA FOODS PRIVATE LIMITED U15419HP2004PTC008235 Director - 2012-07-31
      KAANHA AGROTECH PRIVATE LIMITED U15549DL2010PTC208925 Director - 2012-01-10
      TRIVENI FERTILIZERS PRIVATE LIMITED U24211UP2008PTC034734 Additional Director - 2011-08-03
      SP HI-FY REALTORS PRIVATE LIMITED U45201DL2005PTC138594 Director - 2008-05-14
      MURLIDHAR REALTECH PRIVATE LIMITED U45201DL2005PTC143067 Director - 2008-04-30
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director 2011-02-01 Ongoing
      DHANSAMRIDHI HOUSING FINANCE PRIVATE LIMITED U65929DL2018PTC343541 Director 2018-12-27 Ongoing
      GANGADHAR BUILDWELL PRIVATE LIMITED U70101DL2010PTC210458 Director 2010-11-16 Ongoing
      EVERGROW RETAILS PRIVATE LIMITED U70102WB2010PTC142393 Director - 2017-01-17
      SAANVI INFRA VENTURES PRIVATE LIMITED U70102WB2010PTC142394 Director - 2017-01-17
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2017-01-17
      DHANSAMRIDHI INFRAPROJECTS PRIVATE LIMIT ED U70109DL2012PTC244216 Director 2012-10-30 Ongoing
      DHANSAMRIDHI INFRASTRUCTURE PRIVATE LIMI TED U70109DL2012PTC245269 Director 2012-11-26 Ongoing
      DHANSAMRIDHI FINANCE PRIVATE LIMITED U74899HP1994PTC006799 Director 2005-01-03 Ongoing
      INDICA FOODS PRIVATE LIMITED U74899HP1996PTC006785 Director - 2009-06-10
      Other Directorships of KAILASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAI CAPITAL LIMITED L74110DL1995PLC069787 Additional Director - 2020-12-28
      SAI CAPITAL LIMITED L74110DL1995PLC069787 Director 2020-12-28 Ongoing
      NEW INDIA FOODS PRIVATE LIMITED U15400DL2010PTC202459 Director - 2012-09-29
      RAGHUVANSI FOOD & BEVERAGES PRIVATE LIMITED U15400DL2012PTC240401 Director - 2020-12-25
      AVADH FOOD & BEVERAGES PRIVATE LIMITED U15490DL2012PTC239487 Additional Director - 2013-09-30
      AVADH FOOD & BEVERAGES PRIVATE LIMITED U15490DL2012PTC239487 Director 2013-09-30 Ongoing
      PAWANPUTRA HOTELS & RESORTS PRIVATE LIMITED U15494UP2006PTC032614 Additional Director - 2020-10-12
      PAWANPUTRA HOTELS & RESORTS PRIVATE LIMITED U15494UP2006PTC032614 Director 2020-10-12 Ongoing
      THEME HOTELS PRIVATE LIMITED U55101RJ2004PTC019153 Director - 2012-09-06
      TIA INFRASTRUCTURE & DEVELOPERS (INDIA) PRIVATE LIMITED U70102DL2007PTC161248 Additional Director - 2010-03-16
      HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Additional Director - 2020-12-28
      HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director 2020-12-28 Ongoing
      UNISPHERE INDUSTRIES PRIVATE LIMITED U70109DL2019PTC358253 Additional Director - 2023-09-28
      UNISPHERE INDUSTRIES PRIVATE LIMITED U70109DL2019PTC358253 Director 2023-03-02 Ongoing
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2018-09-29
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2019-11-01
      Other Directorships of PRASHANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEW INDIA FOODS PRIVATE LIMITED U15400DL2010PTC202459 Director 2010-05-10 Ongoing
      PAWANPUTRA HOTELS & RESORTS PRIVATE LIMITED U15494UP2006PTC032614 Director - 2024-05-31
      THEME HOTELS PRIVATE LIMITED U55101RJ2004PTC019153 Additional Director - 2020-08-25
      THEME HOTELS PRIVATE LIMITED U55101RJ2004PTC019153 Director - 2020-02-04
      WORLDWIDE HOLDINGS LIMITED U65910DL1987PLC027822 Additional Director - 2008-09-29
      WORLDWIDE HOLDINGS LIMITED U65910DL1987PLC027822 Director - 2012-09-29
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Additional Director - 2011-09-19
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2020-02-07
      HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2009-04-30
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2024-05-31
      WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196665 Director - 2010-03-05
      CHEMESTER ORGANICS INDIA LIMITED. U74899DL1995PLC067907 Director - 2018-10-18
      DFPL INDUSTRIES PRIVATE LIMITED U74900DL2005PTC141447 Director - 2009-05-22
      Other Directorships of HARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director 2015-04-30 Ongoing
      INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director 2019-05-23 Ongoing
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director 2015-09-29 Ongoing
      HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Director - 2011-03-30
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2015-09-23
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director 2015-09-24 Ongoing
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2015-09-29
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2019-07-19
      AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2007-07-01 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2019-07-15
      JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Director - 2012-05-15
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-10-05
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director 2016-09-30 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2011-04-30
      WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Additional Director - 2015-09-28
      WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2015-09-28 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director 2015-09-26 Ongoing
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2015-10-05
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Additional Director - 2015-09-24
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director 2015-09-25 Ongoing
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2021-11-20
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2021-11-20 Ongoing
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2021-11-30
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2021-02-05 Ongoing
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director 2016-09-23 Ongoing
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director 2007-03-08 Ongoing
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2021-11-01
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2021-11-01 Ongoing
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2013-02-06
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2021-11-01
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2021-11-01 Ongoing
      APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Additional Director - 2009-09-22
      APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Director 2009-09-22 Ongoing
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2010-08-20 Ongoing
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2008-09-30 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2008-09-27
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2019-07-15
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2021-11-01
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director 2021-11-01 Ongoing
      MARS DAIRY PRODUCTS PRIVATE LIMITED U74899DL1988PTC030380 Director 2006-01-25 Ongoing
      SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director 2004-11-11 Ongoing
      WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2015-09-27
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2015-09-28 Ongoing
      INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Additional Director - 2021-11-20
      INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director 2021-11-20 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-21
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director 2015-09-21 Ongoing
      Other Directorships of ANITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Director - 2011-03-30
      SAINIK INDUSTRIES PRIVATE LIMITED U36100DL2005PTC311450 Director - 2009-04-30
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2013-09-27
      DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Additional Director - 2013-09-27
      MURPHY TRADERS PRIVATE LIMITED U74110DL2010PTC209477 Director 2010-10-18 Ongoing
      Other Directorships of AJAY RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      WONDER EDIBLES PRIVATE LIMITED U15313UP2011PTC172116 Additional Director - 2022-09-30
      WONDER EDIBLES PRIVATE LIMITED U15313UP2011PTC172116 Director 2022-01-03 Ongoing
      SAINIK INDUSTRIES PRIVATE LIMITED U36100DL2005PTC311450 Director 2014-01-01 Ongoing
      SAINIK INDUSTRIES PRIVATE LIMITED U36100DL2005PTC311450 Director - 2014-01-01
      SAINIK INDUSTRIES PRIVATE LIMITED U36100DL2005PTC311450 Whole-time director - 2024-02-18
      ORCHARD INFRATECH PRIVATE LIMITED U40100UP2011PTC153310 Additional Director - 2019-08-23
      ORCHARD INFRATECH PRIVATE LIMITED U40100UP2011PTC153310 Director 2019-08-23 Ongoing
      RASTOGI COLONISERS PRIVATE LIMITED U45201UP2005PTC030410 Director 2005-07-22 Ongoing
      WAFFLE ENTERPRISES PRIVATE LIMITED U51909UP2013PTC199414 Additional Director - 2023-09-24
      WAFFLE ENTERPRISES PRIVATE LIMITED U51909UP2013PTC199414 Director 2019-12-31 Ongoing
      VATSAL HOTELS PRIVATE LIMITED U55101DL2006PTC153841 Director 2016-06-14 Ongoing
      CCL HOLIDAYS PRIVATE LIMITED U55204UP2017PTC090779 Additional Director 2023-11-09 Ongoing
      WAYWARD PHARMA CARE PRIVATE LIMITED U74110UP2015PTC172115 Director 2021-12-07 Ongoing
      ABHAV FOODS AND AGRO PRODUCTS PRIVATE LIMITED U74899UP2005PTC103446 Additional Director - 2023-09-27
      ABHAV FOODS AND AGRO PRODUCTS PRIVATE LIMITED U74899UP2005PTC103446 Director 2022-10-03 Ongoing
      MAPPLE UNISALES PRIVATE LIMITED U74900UP2014PTC189708 Additional Director - 2023-09-28
      MAPPLE UNISALES PRIVATE LIMITED U74900UP2014PTC189708 Director 2019-09-24 Ongoing
      ROOTCROPS TRADING PRIVATE LIMITED U93000UP2012PTC050047 Additional Director - 2023-09-28
      ROOTCROPS TRADING PRIVATE LIMITED U93000UP2012PTC050047 Director 2022-10-01 Ongoing
      Other Directorships of CHAUDHARY VINAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAINIK INDUSTRIES PRIVATE LIMITED U36100DL2005PTC311450 Director - 2013-03-30
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Additional Director - 2013-07-31
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2015-12-19
      MAHABALA DURGA HOUSING PRIVATE LIMITED U70100UP2016PTC083492 Director - 2019-10-21
      DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Additional Director - 2014-09-20
      DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Director - 2019-10-23
      NITYA DURGA INFRATECH PRIVATE LIMITED U70109UP2016PTC083449 Director - 2019-10-21
      MURPHY TRADERS PRIVATE LIMITED U74110DL2010PTC209477 Director 2013-07-31 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10019537 2005-11-23 2006-08-04 2012-02-07 40,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
      10091566 2005-11-23 - 2012-02-07 40,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
      100260708 2019-03-27 - 2020-08-12 28,500,000.00 GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

      • Email ID
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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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