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CROWN CHEMICALS PVT LTD

CIN: U24110MH1984PTC033855

CROWN CHEMICALS PVT LTD (CIN: U24110MH1984PTC033855) is a Private company incorporated on 27 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6625000.00.

CROWN CHEMICALS PVT LTD's Annual General Meeting (AGM) was last held on 11 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CROWN CHEMICALS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of CROWN CHEMICALS PVT LTD are PAUL VINCENT MENACHERRY, MATHEW VINCENT MENACHERRY, NIKHIL MOHTA, VINCENT PAUL, and ATIN SURENDRA MEHTA.

CROWN CHEMICALS PVT LTD's Corporate Identification Number (CIN) is U24110MH1984PTC033855 and its registration number is 33855. Users may contact CROWN CHEMICALS PVT LTD on its Email address - [email protected]. Registered address of CROWN CHEMICALS PVT LTD is R-81/82, M.I.D.C., T.T.C. INDUSTRIAL AREA RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701.

Current status of CROWN CHEMICALS PVT LTD is - Amalgamated.

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 CROWN CHEMICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CROWN CHEMICALS 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 CROWN CHEMICALS
DIN Director Name Designation Appointment Date
00341014 PAUL VINCENT MENACHERRY Director 2008-01-05
00340905 MATHEW VINCENT MENACHERRY Director 2007-10-01
00932030 NIKHIL MOHTA Nominee Director 2021-03-01
01504977 VINCENT PAUL Director 2008-01-05
08056014 ATIN SURENDRA MEHTA Nominee Director 2018-03-30
Past Directors & Key Managerial Personnel of CROWN CHEMICALS
DIN Director Name Designation Appointment Date Cessation
00447728 ARUN KHANDERIA Director - 2016-07-26
01222536 AYYAPPAN GOVINDAN Director - 2007-04-01
02703438 PHILIPPE RENE SAINTE CLUQUE Additional Director - 2014-08-25
02703438 PHILIPPE RENE SAINTE CLUQUE Director - 2018-01-30
07551002 JOB VARVGHESE PHILIP Nominee Director - 2019-09-30
00932030 NIKHIL MOHTA Additional Director - 2021-03-01
02702985 ERIC MOUSSU Additional Director - 2014-08-25
02702985 ERIC MOUSSU Director - 2020-01-17
02703340 BERNARD SERGE AUCLAIR Additional Director - 2013-04-01
02703468 LAURENT JEAN ANDRE LABATUT Additional Director - 2014-08-25
02703468 LAURENT JEAN ANDRE LABATUT Director - 2020-01-17
06721996 JEROME RENE JEAN MONTOYA Director - 2020-01-17
00340975 MANSOOR HAKIMUDDIN CALCUTTAWALA Director - 2016-04-26
02703405 BERTRAND FRANCOIS BOULIN Additional Director - 2014-08-25
02703405 BERTRAND FRANCOIS BOULIN Director - 2020-01-17
02919108 TOFFIQUE HAKIMUDDIN CALCUTTAWALA Director - 2007-10-01
08068954 LAURENT LUCIEN ALBERT VILLAIN Nominee Director - 2020-01-17
08549672 ANKIT AGARWAL Additional Director - 2020-01-23
08549672 ANKIT AGARWAL Nominee Director - 2021-01-11
02703722 SAMR CALCUTAWALA Additional Director - 2016-09-27
02703722 SAMR CALCUTAWALA Director - 2018-03-01
Other Directorships of ARUN KHANDERIA
Other Directorships of AYYAPPAN GOVINDAN
Company Name CIN Designation Appointment Date Cessation
CINCH CHEMICALS PRIVATE LIMITED U24100MH1989PTC052785 Director 1997-12-15 Ongoing
Other Directorships of PAUL VINCENT MENACHERRY
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2009-04-01
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Managing Director 2009-04-01 Ongoing
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Director 2016-01-05 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2016-04-21
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director - 2009-04-07
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Managing Director 2016-04-21 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Managing Director - 2016-04-14
FILAMENT PICTURES PRIVATE LIMITED U92100MH2004PTC148601 Director 2004-09-15 Ongoing
Other Directorships of PHILIPPE RENE SAINTE CLUQUE
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2018-01-30
Other Directorships of JOB VARVGHESE PHILIP
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director - 2019-09-30
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2019-10-01 Ongoing
Other Directorships of MATHEW VINCENT MENACHERRY
Company Name CIN Designation Appointment Date Cessation
PURISSIMA FOODS LLP AAF-6518 Partner 2016-02-05 Ongoing
CPL AROMAS PRIVATE LIMITED U24100MH2007PTC174193 Director - 2012-10-17
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director 2009-06-09 Ongoing
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Director 2016-06-03 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director 2012-07-01 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director - 2012-07-01
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Whole-time director - 2025-07-22
Other Directorships of NIKHIL MOHTA
Company Name CIN Designation Appointment Date Cessation
EPACK DURABLE LIMITED L74999UP2019PLC116048 Nominee Director 2021-09-24 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Alternate Director - 2012-12-28
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-06-29
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Additional Director - 2021-08-11
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director 2021-08-11 Ongoing
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Additional Director - 2021-08-11
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2022-11-04
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2021-08-11
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2024-02-27
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Alternate Director 2008-04-03 Ongoing
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2023-07-05 Ongoing
GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Alternate Director - 2011-05-30
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2015-09-14
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-09-29
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Alternate Director - 2009-05-29
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2023-07-05 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2011-05-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Alternate Director - 2008-01-28
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2012-09-21
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2011-01-12
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director 2021-07-13 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-07-12
Other Directorships of VINCENT PAUL
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2020-03-31
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Director - 2022-03-17
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director 2020-04-01 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director - 2012-07-01
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Managing Director - 2009-04-07
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Whole-time director - 2020-04-01
FILAMENT PICTURES PRIVATE LIMITED U92100MH2004PTC148601 Director - 2022-07-22
Other Directorships of ERIC MOUSSU
Company Name CIN Designation Appointment Date Cessation
DRT INDIA LLP AAG-8287 Designated Partner - 2021-04-02
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2021-06-23
Other Directorships of BERNARD SERGE AUCLAIR
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2013-04-01
Other Directorships of LAURENT JEAN ANDRE LABATUT
Company Name CIN Designation Appointment Date Cessation
DRT INDIA LLP AAG-8287 Designated Partner - 2021-04-02
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2021-03-09
Other Directorships of JEROME RENE JEAN MONTOYA
Company Name CIN Designation Appointment Date Cessation
DRT INDIA LLP AAG-8287 Designated Partner - 2021-04-02
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2021-03-09
Other Directorships of ATIN SURENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director 2018-03-30 Ongoing
Other Directorships of MANSOOR HAKIMUDDIN CALCUTTAWALA
Company Name CIN Designation Appointment Date Cessation
SYNOFLOR CHEMICALS PRIVATE LIMITED U24200MH2014PTC254914 Director 2014-03-24 Ongoing
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director - 2012-07-01
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Whole-time director - 2019-09-11
Other Directorships of BERTRAND FRANCOIS BOULIN
Company Name CIN Designation Appointment Date Cessation
DRT INDIA LLP AAG-8287 Designated Partner 2016-07-02 Ongoing
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2024-03-29
Other Directorships of TOFFIQUE HAKIMUDDIN CALCUTTAWALA
Company Name CIN Designation Appointment Date Cessation
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2020-09-25
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Director 2020-09-25 Ongoing
Other Directorships of LAURENT LUCIEN ALBERT VILLAIN
Company Name CIN Designation Appointment Date Cessation
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director - 2020-11-24
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
EXCELENCIA PARTNERS LLP ACC-2004 Designated Partner 2023-07-25 Ongoing
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Additional Director - 2020-09-25
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director - 2021-01-11
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Additional Director - 2019-09-24
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2021-01-11
CORVI LED LIMITED U74900MH2014PLC256575 Nominee Director 2024-07-08 Ongoing
CREATEJOY TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC141180 Additional Director - 2021-12-31
CREATEJOY TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC141180 Director 2021-12-31 Ongoing
Other Directorships of SAMR CALCUTAWALA
Company Name CIN Designation Appointment Date Cessation
ORIOILS PRIVATE LIMITED U01119MH2021FTC354564 Director 2021-02-04 Ongoing
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Director - 2018-03-01
SYNOFLOR CHEMICALS PRIVATE LIMITED U24200MH2014PTC254914 Director 2014-03-24 Ongoing

CIN Company Name Company Address
U51909MH2019FTC320919 IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U25209MH1990PTC057604 BERLIN MOULD WORKS PRIVATE LIMITED R-703, T. T. C.INDUSTRIAL AREA, THANE-BELAPUR ROAD M. I. D. C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U24220MH1997PTC112541 BONJOUR PAINTS PRIVATE LIMITED R/58/2,RABALE M.I.D.C.T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI 400701, Maharashtra, India - 000000
U24230MH1988PTC047772 BENSARA PHARMACEUTICALS PRIVATE LIMITED W-264, M.I.D.C, T.T.C., Industrial Area Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701
U29299MH1984PTC034764 NISAN SCIENTIFIC PROCESS EQUIPMENTS PVT LTD R-587/1,M.I.D.C. RABALE, T.T.C. INDL. AREA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U28129MH1987PTC043686 ANUP TECH EQUIPMENTS PVT LTD R-84, M. I. D. C, T T C INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U25190MH1989PTC050932 BUNTSONS ENGINEERING & RUBBER PRIVATE LIMITED R-575, M.I.D.C., T.T.C.INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U44061MH1987PTC044061 BIO TECH ENVIROCARE SYSTEMS PRIVATE LIMITED R-583,T.T.C.INDUSTRIAL AREA, M.I.D.C.RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U93090MH2007PTC169042 LIBERTY MOULDING WORKS PRIVATE LIMITED R-561, T.T.C. INDUSTRIAL AREA M.I.D.C. RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U99999MH1983PTC030652 VIJOY POWER TRANSMISSIONS PRIVATE LIMITED R-363, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U29253MH2012PTC238912 VITECH HEAVY EQUIPMENTS PRIVATE LIMITED R-495/2, M.I.D.C., T.T.C. Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400701
U28920MH1991PTC062330 VITECH FABRICATORS PRIVATE LIMITED PLOT NO.R-645, M.I.D.C., T.T.C.INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U25209MH1997PTC106105 JAIMAA INDUSTRIAL COATINGS PRIVATE LIMITED PLOT NO.R-870, T.T.C INDUSTRIAL AREA, M.I.D.C, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U74120MH2011PTC220580 VIKAS KNOWLEDGE PROCESSES PRIVATE LIMITED PLOT NO. R-534, T.T.C. INDUSTRIAL AREA M.I.D.C., RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U27100MH2003PTC141852 VITECH EQUIPMENTS PRIVATE LIMITED PLOT NO.R-495/2, M. I. D. C., T. T. C. INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U24133MH2007PTC176778 SYCON POLYMERS INDIA PRIVATE LIMITED R-422, T.T.C. INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U15118MH2017PTC302555 KOLBA FOODS PRIVATE LIMITED PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C , NAVI MUMBAI, Maharashtra, India - 400701
U29253MH2012PTC231794 MACHINFABRIK INDUSTRIES PRIVATE LIMITED R-90, T. T. C. INDUSTRIAL AREA, RABALE, M. I. D. C., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U27100MH1961PTC011958 IMA-PG INDIA PRIVATE LIMITED PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U29113MH2001PTC134178 RAS TURBO PRIVATE LIMITED R-53, T.T.C. INDUSTRIAL AREA, RABALE M.I.D.C., , NAVI MUMBAI, Maharashtra, India - 400701
U99999MH1989PTC051177 NEBCO TEXTILE INDUSTRIES PRIVATE LIMITED R-467&R-468 , T.T.C INDUSTRIAL AREA M.I.D.C RABALE, NAVI MUMBAI , Rabale, Maharashtra, India - 400701
U45202MH2009PLC194939 MAESTROS BRANDCOMM LIMITED PLOT NO. EL63& 64, T.T.C INDUSTRIAL AREA, ELECTRONIC ZONE, M.I.D.C, MAHAPE, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U24230MH2004PTC146186 PELFIZZ BIOTECH PRIVATE LIMITED W-399, T.T.C, M.I.D.C, INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U01100MH2005PTC153316 SWAN AGRI PRODUCTS PRIVATE LIMITED R- 871, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
U29253MH2007PTC172677 MOULDING MACHINE MANUFACTURING PRIVATE LIMITED W-315, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U27106MH2007PTC176484 X'MAS STEEL PRODUCTS PRIVATE LIMITED W-442, T. T. C. INDUSTRIAL AREA, M. I. D. C. RABALE,THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
U24100MH2022PTC377003 RELIANCE LIFE SCIENCES NASHIK PRIVATE LIMITED DALSC, R-282, T.T.C Area of M.I.D.C, Thane-Belapur Road, Rabale, , NaviMumbai, Maharashtra, India - 400701
U99999MH1998PTC116132 S P PRINTERS PRIVATE LIMITED A-242,T.T.C. INDUSTIRAL AREA,M.I.D.C. NAVI MUMBAI 400701 , NAVI MUMBAI 400701, Maharashtra, India - 000000
U29299MH1992PTC064675 STATOMAT SPECIAL MACHINES (INDIA) PRIVATE LIMITED R-719,T.T.C IND.AREA M.I.D.C RABALE NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101705 2008-03-27 2013-08-13 2019-02-01 20,000,000.00 The Federal Bank Ltd
10101706 2008-03-27 - 2019-02-01 5,000,000.00 THE FEDERAL BANK LTD
10101713 2008-03-27 2018-12-18 2020-09-21 70,000,000.00 Federal Bank Limited
10212604 2010-03-23 - 2016-04-27 50,000,000.00 THE FEDERAL BANK LIMITED
10354595 2012-03-19 2015-03-30 2019-02-01 50,000,000.00 The Federal Bank Ltd
10452037 2013-08-13 - 2018-07-09 35,000,000.00 The Federal Bank Ltd
10452061 2013-08-13 - 2018-05-16 1,000,000.00 The Federal Bank Ltd
10452770 2013-08-13 - 2018-07-09 10,000,000.00 The Federal Bank Ltd
90221149 1984-11-07 1984-11-09 2019-01-04 964,000.00 CANARA BANK
90221150 1984-11-09 - 2019-01-04 158,300.00 CANARA BANK
90221200 1985-07-15 - 2019-01-04 300,000.00 CANARA BANK
90222955 1998-11-03 - 2018-06-20 2,000,000.00 THE SARASWAT CO-OP. BANK LTD.
90222959 1998-11-26 - 2018-06-20 560,000.00 THE SARASWAT CO-OP. BANK LTD.
90222966 1998-12-18 - 2018-06-20 1,000,000.00 THE SARASWAT CO-OP. BANK LTD.
90223289 2001-09-25 - 2018-06-20 900,000.00 THE SARASWAT CO-OP. BANK LTD.
90223317 2002-01-19 - 2018-06-20 300,000.00 THE SARASWAT CO-OP. BANK LTD.
90223478 2003-10-14 2010-03-23 2019-02-01 75,000,000.00 THE FEDERAL BANK LIMITED
90242462 2003-10-14 2005-03-04 2018-05-22 3,000,000.00 THE FEDERAL BANK LTD
100370062 2020-09-04 2022-01-10 1970-01-01 11,000,000.00 THE FEDERAL BANK LTD
100374626 2020-03-17 2021-09-28 1970-01-01 450,000,000.00 VISTRA ITCL (INDIA) LIMITED
100376824 2020-08-21 1970-01-01 1970-01-01 30,000,000.00 Federal Bank Limited
100376991 2020-02-14 1970-01-01 1970-01-01 95,000,000.00 Federal Bank Limited
100394688 2020-11-20 1970-01-01 1970-01-01 25,000,000.00 Federal Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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