• 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

NATURAL PETROCHEMICALS PRIVATE LIMITED

CIN: U24100MH2004PTC148207

NATURAL PETROCHEMICALS PRIVATE LIMITED (CIN: U24100MH2004PTC148207) is a Private company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 27777000.00.

NATURAL PETROCHEMICALS PRIVATE 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.NATURAL PETROCHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of NATURAL PETROCHEMICALS PRIVATE LIMITED are DEVANSH SANDEEP KHANDELWAL, and MAMTA SANDEEP KHANDELWAL.

NATURAL PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2004PTC148207 and its registration number is 148207. Users may contact NATURAL PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATURAL PETROCHEMICALS PRIVATE LIMITED is G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099.

Current status of NATURAL PETROCHEMICALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NATURAL PETROCHEMICALS 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 NATURAL PETROCHEMICALS

Purchase full report of NATURAL PETROCHEMICALS

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 NATURAL PETROCHEMICALS 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 NATURAL PETROCHEMICALS
DIN Director Name Designation Appointment Date
03608176 DEVANSH SANDEEP KHANDELWAL Director 2015-09-30
00650360 MAMTA SANDEEP KHANDELWAL Director 2015-09-30
Past Directors & Key Managerial Personnel of NATURAL PETROCHEMICALS
DIN Director Name Designation Appointment Date Cessation
03608176 DEVANSH SANDEEP KHANDELWAL Additional Director - 2015-09-30
00050526 SANJAY PACHLANGIA Additional Director - 2008-03-06
00327077 SANDEEP SURESHKUMAR KHANDELWAL Director - 2017-12-14
00483904 AMIT VIJAY SHAH Director - 2007-08-16
00650360 MAMTA SANDEEP KHANDELWAL Additional Director - 2015-09-30
01710222 RAVI KUMAR YADAV Additional Director - 2008-09-29
01710222 RAVI KUMAR YADAV Director - 2015-06-17
Other Directorships of DEVANSH SANDEEP KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RK GLOBAL EXTRUSIONS LLP AAN-7429 Designated Partner 2018-12-12 Ongoing
JEWEL COMPOSITES INDIA LLP AAP-3051 Designated Partner 2019-05-15 Ongoing
POLYBLEND POLYMERS LLP AAX-8258 Designated Partner 2021-07-19 Ongoing
POLYBLEND POLYMERS PRIVATE LIMITED U17120MH1990PTC056354 Director - 2021-07-18
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2020-12-31
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director 2020-12-31 Ongoing
JEWEL POLYMERS PRIVATE LIMITED U31500MH1984PTC033682 Director - 2019-05-14
RK OPTRONIX PRIVATE LIMITED U31909PN2021PTC202460 Director 2021-07-08 Ongoing
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director 2017-12-19 Ongoing
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2016-04-02
KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2007PTC173932 Additional Director - 2015-09-29
KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2007PTC173932 Director 2015-09-29 Ongoing
KHANDELWAL LUXURY HOTELS PRIVATE LIMITED U55101MH2007PTC176513 Additional Director - 2015-09-29
KHANDELWAL LUXURY HOTELS PRIVATE LIMITED U55101MH2007PTC176513 Director 2015-09-29 Ongoing
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Additional Director - 2015-09-28
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director 2015-09-28 Ongoing
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Additional Director - 2015-09-28
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Director - 2016-04-02
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Additional Director - 2015-09-28
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director 2017-12-19 Ongoing
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director - 2016-04-02
Other Directorships of SANJAY PACHLANGIA
Company Name CIN Designation Appointment Date Cessation
HANIL ERA TEXTILES LIMITED L63581MH1991PLC063581 Additional Director 2008-11-01 Ongoing
DANUBE FASHIONS LIMITED U18100MH2003PLC140536 Director - 2007-04-20
NEW ERA FABRICS LIMITED U24300MH1956PLC009848 Additional Director - 2008-09-30
NEW ERA FABRICS LIMITED U24300MH1956PLC009848 Director - 2018-05-14
Other Directorships of SANDEEP SURESHKUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Managing Director - 2007-08-06
POLYBLEND POLYMERS PRIVATE LIMITED U17120MH1990PTC056354 Director - 2011-03-03
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2008-09-29
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2007-11-29
RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Director - 2009-08-25
RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Managing Director 2009-08-25 Ongoing
CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Additional Director - 2015-09-28
CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Director 2015-09-28 Ongoing
SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Additional Director - 2010-09-30
SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Director 2010-09-30 Ongoing
SLIMLITES ELECTRICALS PVT LTD U31500MH1984PTC033680 Director - 2010-05-12
JEWEL POLYMERS PRIVATE LIMITED U31500MH1984PTC033682 Director - 2011-03-03
NIRMEERAL VENTURES PRIVATE LIMITED U31500MH1984PTC034399 Director - 2011-03-03
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2017-12-19
DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Additional Director - 2016-09-21
DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Director 2016-09-21 Ongoing
SANAND TRADEX PRIVATE LIMITED U51900GJ2010PTC059166 Additional Director - 2016-09-24
SANAND TRADEX PRIVATE LIMITED U51900GJ2010PTC059166 Director 2016-09-24 Ongoing
MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Additional Director - 2016-09-27
MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Director 2016-09-27 Ongoing
ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Additional Director - 2016-09-27
ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Director 2016-09-27 Ongoing
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Additional Director - 2011-09-28
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director 2014-09-29 Ongoing
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director - 2012-04-05
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Additional Director - 2016-09-28
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director - 2018-02-28
KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Additional Director - 2016-09-27
KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Director 2016-09-27 Ongoing
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Additional Director - 2016-09-27
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Director 2016-09-27 Ongoing
SHRUTI DEVELOPERS PRIVATE LIMITED U70102MH1991PTC059986 Director - 2007-08-16
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Additional Director - 2016-09-27
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director - 2017-12-19
KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Additional Director - 2016-09-21
KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Director 2016-09-21 Ongoing
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Additional Director - 2016-09-29
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director 2016-09-29 Ongoing
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director - 2014-03-24
Other Directorships of AMIT VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNAM DESIGNERS LLP AAE-8463 Designated Partner - 2018-10-24
WATERSKY TRADEX PRIVATE LIMITED U01403MH2007PTC171108 Director 2007-05-23 Ongoing
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director - 2012-02-10
Other Directorships of MAMTA SANDEEP KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
JEWEL COMPOSITES INDIA LLP AAP-3051 Designated Partner 2019-05-15 Ongoing
POLYBLEND POLYMERS LLP AAX-8258 Designated Partner 2021-07-19 Ongoing
POLYBLEND POLYMERS PRIVATE LIMITED U17120MH1990PTC056354 Director - 2021-07-18
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2020-12-31
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director 2020-12-31 Ongoing
JEWEL POLYMERS PRIVATE LIMITED U31500MH1984PTC033682 Director - 2019-05-14
VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Director - 2014-02-28
MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Director - 2009-08-20
MONARCH INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC164281 Director - 2009-03-17
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director 2017-12-19 Ongoing
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2009-04-24
KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2007PTC173932 Director 2007-09-07 Ongoing
KHANDELWAL LUXURY HOTELS PRIVATE LIMITED U55101MH2007PTC176513 Director 2007-12-06 Ongoing
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director 2018-02-28 Ongoing
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director - 2008-10-14
KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Additional Director - 2008-10-13
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Additional Director - 2008-09-29
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Director - 2016-03-12
SHRUTI DEVELOPERS PRIVATE LIMITED U70102MH1991PTC059986 Director - 2016-02-01
RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Director - 2014-02-28
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director 2017-12-19 Ongoing
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director - 2016-03-12
Other Directorships of RAVI KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Director - 2010-07-15
SUASIONS ADVERTISING AND MARKETING PVT LTD U99999MH1987PTC042158 Director - 2012-05-12

CIN Company Name Company Address
U24110MH1999PTC118007 ASIA PACIFIC CORPORATION PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U25200MH2008PTC374651 CENTRAL PLASTICS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164281 MONARCH INFRAPROJECTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164346 DYNAMIC CHEMPLAST PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51900MH2006PTC160490 MANHATTAN IMPEX PRIVATE LIMITED G-7, UNIQUE HOUSE, UNIQUE INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U55101MH2007PTC173932 KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U55101MH2007PTC176513 KHANDELWAL LUXURY HOTELS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2003PTC139184 ATHENA INDUSTRIES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2004PTC145974 CONFIANCE TRADING PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153132 KHANDELWAL MSK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153133 KHANDELWAL SRK REALITY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC155576 KHANDELWAL SRK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74140MH2005PTC153605 KHANDELWAL RESOURCES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74999MH1997PTC112677 KLEEM CONSULTANCY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U52100MH2019PTC321468 AITESS NETWORKS PRIVATE LIMITED S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099
AAI-9634 CORDIAL STRUCT-CON LLP Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093
ACH-6080 LIME CORDIAL HOSPITALITY LLP B/6, UNIQUE HOUSE, UNIQUE INDUSTRIAL PREMISES CSL, CARDINAL GRACIOUS ROAD, CHAKALA,Mumbai,Mumbai,Maharashtra,India-400099
AAM-5089 BENISON FOOTWEARS LLP 107, Unique House, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
L26954MH1978PLC194917 VHCL INDUSTRIES LIMITED B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51900MH2000PTC128903 PMS EXPORTS PRIVATE LIMITED B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74999MH2016PTC273469 SPELL MOVIES INDIA PRIVATE LIMITED Gala No. G-3, Unique Industrial Estate, Plot No.502, Chakala Road, Andheri (East ) , Mumbai, Maharashtra, India - 400099
U74999MH2017PTC293005 WORK VENTURES EXPERIENTIAL MARKETING PRIVATE LIMITED 209/210 NAHAR & SETH INDUSTRIAL ESTATE CARDINAL GRACIOUS ROAD, CHAKALA, NEXT TO P&G PLAZA , ANDHERI EAST, Maharashtra, India - 400099
U31909MH1989PTC050845 COSMOS ELECTROGRAPH SYSTEMS PRIVATE LIMITED G-1, Bajsons Industrial Estate, Cardinal Gracious Road,Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400099
U14200MH2010PTC206087 AVENUE MINERALS & ENERGY PRIVATE LIMITED SHAKTI PRINT COMPOUND, BAJSONS INDUSTRIAL ESTATE CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
AAB-9275 CREATIVE LUBTECH LLP 205 , Unique Industrial Estate CHS Ltd. Chakala Road , Andheri (East) , Mumbai, Maharashtra, India - 400099
U45202MH2010PTC206255 AVENUE REALTY PRIVATE LIMITED SHAKTI PRINT COMPOUND, BAJSONS INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD,CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U40300MH2010PTC202356 CHOKSI ENERGY & INFRASTRUCTURE PRIVATE LIMITED G 1, Bajson Industrial Estate Cardinal Gracious Road, Chakala , Andher i(East) , Mumbai, Maharashtra, India - 400099
U64201MH2001PTC130506 SURASIK TELECOM PRIVATE LIMITED 12 & 13/A SATAM INDUSTRIAL ESTATE CARDINAL GRACIOUS ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U70102MH2008PTC181471 R.C. REALTORS PRIVATE LIMITED 205, 2ND FLOOR, UNIQUE INDUSTRIAL ESTATE CHS LTD CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005637 2006-04-22 2012-03-31 2015-09-09 163,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10049613 2007-04-19 - 2008-11-12 513,700,000.00 DENA BANK
10058598 2007-06-25 - 2015-03-17 1,173,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10089280 2008-02-04 2012-03-31 2015-09-09 258,700,000.00 JM Financial Asset Reconstruction Company Private Limited
10114645 2008-06-25 2012-03-31 2015-09-09 250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10212251 2010-03-05 2012-03-31 2015-09-09 238,900,000.00 JM Financial Asset Reconstruction Company Private Limited
10213820 2010-03-02 2012-03-31 2015-09-09 238,900,000.00 JM Financial Asset Reconstruction Company Private Limited
10594435 2015-09-18 2019-08-30 - 165,000,000.00 INEOS Composites India LLP
80002673 2005-03-05 2012-03-31 2015-09-09 30,000,000.00 JM Financial Asset Reconstruction Company Private Limited
80011426 2005-03-05 2012-03-31 2015-09-09 508,700,000.00 JM Financial Asset Reconstruction Company Private Limited
100218654 2018-06-25 - 2021-08-18 30,000,000.00 HERO FINCORP LIMITED
100854565 2024-01-31 - - 13,575,000.00 SIDBI
100868285 2023-11-03 - - 1,250,000.00 INDUSIND BANK LTD
100886193 2024-02-28 - - 2,192,235.00 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.

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.

Purchase our hand crafted financial report for $ 9.99