• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED

      CIN: U20100MH1944PTC004192
      Purchase Report

      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED (CIN: U20100MH1944PTC004192) is a Private company incorporated on 09 May 1944. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 228950000.00 and its paid up capital is Rs. 228826000.00.

      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

      Directors of THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED are BANKIM HAMIR VISSANJI, MOHAMMED SHAFI CONTRACTOR, and KAMLESH GAURISHANKAR PANDYA.

      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U20100MH1944PTC004192 and its registration number is 4192. Users may contact THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED is 43, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of THE INDIAN PLYWOOD MANUFACTURING COMPANY 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 THE INDIAN PLYWOOD MANUFACTURING COMPANY 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 THE INDIAN PLYWOOD MANUFACTURING COMPANY

      Purchase full report of THE INDIAN PLYWOOD MANUFACTURING COMPANY

      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 THE INDIAN PLYWOOD MANUFACTURING COMPANY 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 THE INDIAN PLYWOOD MANUFACTURING COMPANY
      DIN Director Name Designation Appointment Date
      00045864 BANKIM HAMIR VISSANJI Director 2007-06-29
      00046250 MOHAMMED SHAFI CONTRACTOR Whole-time director 2014-04-01
      00067105 KAMLESH GAURISHANKAR PANDYA Director 2023-04-04
      Past Directors & Key Managerial Personnel of THE INDIAN PLYWOOD MANUFACTURING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00045627 CHANDRAHAS KARSONDAS VISSANJI Managing Director - 2007-04-26
      00102637 MARKAND KANAYALAL PATEL Director - 2013-10-31
      00106809 KESHAVSINH DWARKADAS KAPADIA Director - 2012-07-13
      00119377 BIPIN HARKISONDAS KAPADIA Director - 2021-09-14
      00029584 RANJIT VITHALDAS Director - 2013-03-13
      00045597 NALIN KARSONDAS Director - 2013-06-27
      00046250 MOHAMMED SHAFI CONTRACTOR Director - 2014-04-01
      00067105 KAMLESH GAURISHANKAR PANDYA Additional Director - 2023-09-28
      Other Directorships of CHANDRAHAS KARSONDAS VISSANJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANKIM HAMIR VISSANJI
      Company Name CIN Designation Appointment Date Cessation
      PERMALI WALLACE PRIVATE LIMITED U02001MP1961PTC000927 Director 2004-08-18 Ongoing
      WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED U20210MH1998PTC115195 Additional Director - 2014-09-25
      WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED U20210MH1998PTC115195 Director 2014-09-25 Ongoing
      SUPERIOR BOARD PRODUCTS PVT LTD U21016MH1994PTC078614 Director 1994-05-26 Ongoing
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Director 2008-02-05 Ongoing
      ANCHOR PLYWOOD AND PANEL PRODUCTS PRIVATE LIMITED U51393MH2005PTC154720 Director - 2011-11-01
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Additional Director - 2014-09-25
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Director 2014-09-25 Ongoing
      Other Directorships of MARKAND KANAYALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KESHAVSINH DWARKADAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      AJIT WIRE INDUSTRIES PRIVATE LIMITED U31300MH1971PTC015317 Managing Director - 2020-03-30
      Other Directorships of BIPIN HARKISONDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      KHANNA RAYON INDUSTRIES PRIVATE LIMITED U17100MH1949PTC007107 Director 1991-08-03 Ongoing
      KRIMPEX SYNTHETICS LTD U17116MH1986PLC038842 Director 1991-12-27 Ongoing
      BIPINALI TEXTILES PRIVATE LIMITED U17120MH1978PTC020460 Director 2001-12-11 Ongoing
      FANCY CORPORATION LIMITED U17291MH1955PLC009577 Director 2001-12-11 Ongoing
      D L AND COMPANY LIMITED U17291MH1963PLC012772 Director 2001-12-11 Ongoing
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2019-03-01
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2019-06-27
      HAKOBA LIMITED U99999MH1962PLC012511 Director 1981-10-31 Ongoing
      Other Directorships of RANJIT VITHALDAS
      Company Name CIN Designation Appointment Date Cessation
      PERMALI WALLACE PRIVATE LIMITED U02001MP1961PTC000927 Whole-time director - 2013-03-13
      Other Directorships of NALIN KARSONDAS
      Company Name CIN Designation Appointment Date Cessation
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2012-11-06
      PERMALI WALLACE PRIVATE LIMITED U02001MP1961PTC000927 Director - 2013-06-27
      VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED U15400MH1955PTC009539 Director - 2013-06-27
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Director - 2013-06-27
      DANDELI RIVER RESORTS PRIVATE LIMITED U85110KA1968PTC001771 Director - 2008-09-27
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Director - 2013-06-27
      Other Directorships of MOHAMMED SHAFI CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN WOODS AND MOULDINGS PRIVATE LIMITED U20101KA1976PTC003020 Director - 2015-01-10
      DANDELI RIVER RESORTS PRIVATE LIMITED U85110KA1968PTC001771 Director - 2008-09-27
      Other Directorships of KAMLESH GAURISHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED U15400MH1955PTC009539 Director 2019-05-05 Ongoing
      WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED U20210MH1998PTC115195 Director 1999-07-26 Ongoing
      ANCHORLAM INDUSTRIES PVT LTD U20219MH2006PTC163232 Additional Director - 2021-11-30
      ANCHORLAM INDUSTRIES PVT LTD U20219MH2006PTC163232 Director 2021-11-30 Ongoing
      ASIAN PLASTICS AND CHEMICALS PRIVATE LIMITED U24139KA1976PTC002987 Additional Director 2023-09-27 Ongoing
      ASIAN COATERS AND LAMINATIONS PRIVATE LIMITED U24222KA1976PTC002988 Director 2002-09-04 Ongoing
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Company Secretary - 2015-06-30
      ANCHOR PLYWOOD AND PANEL PRODUCTS PRIVATE LIMITED U51393MH2005PTC154720 Additional Director - 2015-09-15
      ANCHOR PLYWOOD AND PANEL PRODUCTS PRIVATE LIMITED U51393MH2005PTC154720 Director 2015-09-15 Ongoing
      VIRAJ PANELS AND COMPSITES PRIVATE LIMITED U51909MH2005PTC157425 Additional Director - 2021-11-30
      VIRAJ PANELS AND COMPSITES PRIVATE LIMITED U51909MH2005PTC157425 Director 2021-11-30 Ongoing
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Director 2002-10-25 Ongoing

      CIN Company Name Company Address
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      U20210MH1998PTC115195 WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN, 4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51109MH1938PTC002788 B M D CHEMICALS PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1947PTC005773 B TRIKAMLAL AND COMPANY PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      ACV-6849 PAHLIN ADVISORY LLP 39, Nariman Bhavan, 227, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAA-6374 WELLNESS FREEDOM LLP 41,NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAU-7216 GOLDCHIP REALTY LLP 56 NARIMAN BHAVAN, 227 NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAP-1800 PBC NET LLP 39, NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAL-6506 ML PYRAMID ENERGY LLP 33, NARIMAN BHAVAN, 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U21010MH1996PTC098372 ZARHAK PAPER PRIVATE LIMITED 22 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U26912MH1982PTC027005 MODISON HV PRIVATE LIMITED 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U28994MH2019PTC325775 MODITHPP METALS PRIVATE LIMITED 33, Nariman Bhavan, 227 Nariman Point , MUMBAI, Maharashtra, India - 400021
      U27200MH1992PTC065752 METALMAN RECYCLING (INDIA) PVT LTD 33 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27201MH2006PTC160394 MODISON COPPER PRIVATE LIMITED 33-NARIMAN BHAVAN, 227-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24110MH1984PTC032895 MODICON PRIVATE LIMITED 63 NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L51900MH1983PLC029783 MODISON LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U13203MH1978PTC020111 MODISON CHEMTECH PRIVATE LIMITED 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAN-0646 SSP WAREHOUSE LLP 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U45200MH2006PTC158752 GOLDCHIP REALTY PRIVATE LIMITED 56 NARIMAN BHAVAN,227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2018PTC303795 GREEN SHEPHERD ENERGY PRIVATE LIMITED 33, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90210751 1973-04-11 - - 2,200,000.00 DENA BANK
      90210755 1976-04-01 - - 2,325,000.00 CENTRAL BANK OF INDIA
      90210756 1976-10-12 - - 700,000.00 CENTRAL BANK OF INDIA
      90211172 1965-09-15 - - 3,500,000.00 THE UNION BANK OF INDIA LTD.
      90211183 1967-07-29 - - 1,000,000.00 UNION BANK OF INDIA
      90211195 1971-12-01 - - 800,000.00 CENTRAL BANK OF INDIA
      90211206 1973-10-05 - - 2,325,000.00 CENTRAL BANK OF INDIA
      90211209 1974-03-05 - - 2,000,000.00 CENTRAL BANK OF INDIA
      90211216 1974-12-12 - - 1,500,000.00 CENTRAL BANK OF INDIA
      90211217 1975-02-01 - - 1,000,000.00 CENTRAL BANK OF INDIA
      90211218 1975-02-05 - - 600,000.00 UNION BANK OF INDIA
      90211222 1975-09-01 - - 3,094,000.00 CENTRAL BANK OF INDIA
      90211226 1975-11-08 - - 658,900.00 CENTRAL BANK OF INDIA
      90211227 1975-12-15 - - 1,500,000.00 CENTRAL BANK OF INDIA
      90211229 1976-01-05 - - 1,400,000.00 UNION BANK OF INDIA
      90211236 1976-06-15 - - 348,000.00 UNION BANK OF INDIA
      90211238 1976-07-15 - - 1,500,000.00 UNION BANK OF INDIA
      90211239 1976-07-23 - - 373,000.00 UNION BANK OF INDIA
      90211240 1976-07-31 - - 1,500,000.00 CENTRAL BANK OF INDIA
      90211245 1977-04-01 - - 2,000,000.00 CENTRAL BANK OF INDIA
      90211250 1978-01-06 - - 1,000,000.00 CENTRAL BANK OF INDIA
      90211255 1979-04-27 - - 2,050,000.00 CENTRAL BANK OF INDIA
      90211286 1981-06-23 - - 6,000,000.00 THE STATE INDUSTRIAL & INVESTM. CORP. OF MAHARASHTRA LTD.
      90211300 1982-03-22 - - 928,590.00 CENTRAL BANK OF INDIA
      90211304 1982-04-21 - - 390,000.00 CENTRAL BANK OF INDIA
      90211308 1982-06-01 - - 171,900.00 CENTRAL BANK OF INDIA
      90211318 1982-10-28 - - 64,160.00 CENTRAL BANK OF INDIA
      90211322 1982-12-29 - - 604,800.00 CENTRAL BANK OF INDIA
      90211325 1983-01-25 - - 505,000.00 CENTRAL BANK OF INDIA
      90211342 1983-05-18 - - 2,500,000.00 CENTRAL BANK OF INDIA
      90211345 1983-07-15 - - 186,900.00 CENTRAL BANK OF INDIA
      90211351 1983-09-10 - - 579,700.00 CENTRAL BANK OF INDIA
      90211384 1984-08-01 - - 1,006,232.00 CENTRAL BANK OF INDIA
      90211385 1984-08-20 1988-07-12 - 29,000,000.00 CENTRAL BANK OF INDIA
      90211413 1985-01-29 - - 2,900,000.00 UNION BANK OF INDIA
      90211415 1985-02-07 - - 1,000,000.00 BANK OF BARODA
      90211417 1985-02-22 - - 1,300,000.00 DENA BANK
      90211465 1985-11-19 - - 426,500.00 CENTRAL BANK OF INDIA
      90211505 1986-04-21 - - 350,000.00 BANK OF BARODA
      90211524 1986-06-04 - - 1,170,000.00 UNION BANK OF INDIA
      90211538 1986-08-21 - - 26,937,000.00 CENTRAL BANK OF INDIA
      90211542 1986-09-02 - - 114,100.00 CENTRAL BANK OF INDIA
      90211549 1986-09-22 - - 563,100.00 CENTRAL BANK OF INDIA
      90211550 1986-09-25 - - 3,650,000.00 BANK OF BARODA
      90211560 1986-10-20 - - 265,500.00 CENTRAL BANK OF INDIA
      90211561 1986-10-22 - - 1,130,000.00 UNION BANK OF INDIA
      90211563 1986-10-26 - - 900,000.00 CENTRAL BANK OF INDIA
      90211585 1987-01-15 - - 14,800,000.00 CENTRAL BANK OF INDIA
      90211588 1987-01-20 - - 750,000.00 BANK OF BARODA
      90211590 1987-01-22 - - 1,400,000.00 UNION BANK OF INDIA
      90211592 1987-01-29 - - 130,900.00 CENTRAL BANK OF INDIA
      90211600 1987-02-06 - - 700,000.00 DENA BANK B.M.O
      90211628 1987-04-25 - - 669,000.00 CENTRAL BANK OF INDIA
      90211658 1987-07-07 - - 1,428,091.00 CENTRAL BANK OF INDIA
      90211670 1987-08-12 1988-08-23 - 9,030,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
      90211682 1987-08-31 - - 85,000.00 CITI BANK N.A.
      90211705 1987-11-09 - - 138,000.00 CENTRAL BANK OF INDIA
      90211707 1987-11-16 - - 52,800.00 CENTRAL BANK OF INDIA
      90211736 1988-02-02 1988-08-23 - 5,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      90211740 1988-02-10 - - 5,500,000.00 LIFE INSURANCE CORP. OF INDIA
      90211745 1988-02-24 - - 130,400.00 CENTRAL BANK OF INDIA
      90211747 1988-02-29 - - 5,000,000.00 CENTRAL BANK OF INDIA
      90211785 1988-05-21 - - 871,139.00 CENTRAL BANK OF INDIA
      90211795 1988-06-16 - - 345,678.00 CENTRAL BANK OF INDIA
      90211796 1988-06-27 - - 11,500,000.00 THE INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      90211922 1989-04-11 - - 3,200,000.00 CENTRAL BANK OF INDIA
      90211943 1989-06-17 1989-10-11 - 9,000,000.00 THE MITSUI BANK LTD.
      90211965 1989-08-21 - - 138,000.00 CENTRAL BANK OF INDIA
      90211981 1989-09-29 1991-05-20 - 9,000,000.00 THE BANK OF NOVASCOTIA
      90212019 1989-12-30 - - 5,900,000.00 CENTRAL BANK OF INDIA
      90212050 1990-03-16 - - 100,117.00 CENTRAL BANK OF INDIA
      90212125 1990-11-26 - - 111,000,000.00 CENTRAL BANK OF INDIA
      90212152 1991-02-13 - - 8,000,000.00 CENTRAL BANK OF INDIA
      90212224 1991-11-11 - - 3,956,000.00 CENTRAL BANK OF INDIA
      90212554 1994-10-10 - - 218,800.00 CENTRAL BANK OF INDIA
      90214206 1981-06-23 - - 6,000,000.00 THE STATE INDUSTRIAL & INVESTM. CORP. OF MAHARASHTRA LTD.
      90215000 1964-12-22 - - 500,000.00 CENTRAL BANK OF INDIA
      90215002 1968-07-22 - - 7,750,000.00 CENTRAL BANK OF INDIA
      90215093 1987-01-16 - - 2,900,000.00 CENTRAL BANK OF INDIA
      90215199 1989-06-17 1993-07-16 - 9,000,000,900,000.00 SAKLURA BANK LTD.
      90215892 1971-12-30 - - 2,400,000.00 THE CENTRAL BANK ECDE. & TTUSTEE COMPNY LTD.
      100104515 2017-05-24 - 2020-01-22 9,000,000.00 Syndicate Bank

      • 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

      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.

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