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SHUBHAM CHEMICALS AND SOLVENTS LIMITED

CIN: U24119DL2001PLC110074

SHUBHAM CHEMICALS AND SOLVENTS LIMITED (CIN: U24119DL2001PLC110074) is a Public company incorporated on 19 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17501000.00.

SHUBHAM CHEMICALS AND SOLVENTS 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.SHUBHAM CHEMICALS AND SOLVENTS LIMITED'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 SHUBHAM CHEMICALS AND SOLVENTS LIMITED are PRATEEK KAPOOR, HIMANSHU GROVER, AJAY KAPUR, JULKAR NAIN, and POONAM TALWAR.

SHUBHAM CHEMICALS AND SOLVENTS LIMITED's Corporate Identification Number (CIN) is U24119DL2001PLC110074 and its registration number is 110074. Users may contact SHUBHAM CHEMICALS AND SOLVENTS LIMITED on its Email address - [email protected]. Registered address of SHUBHAM CHEMICALS AND SOLVENTS LIMITED is GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033.

Current status of SHUBHAM CHEMICALS AND SOLVENTS 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 SHUBHAM CHEMICALS AND SOLVENTS 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 SHUBHAM CHEMICALS AND SOLVENTS 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 SHUBHAM CHEMICALS AND SOLVENTS
DIN Director Name Designation Appointment Date
02308367 PRATEEK KAPOOR Whole-time director 2018-05-01
08080653 HIMANSHU GROVER Director 2018-09-28
00029955 AJAY KAPUR Managing Director 2001-03-19
06854946 JULKAR NAIN Director 2016-09-24
09409331 POONAM TALWAR Director 2021-11-24
Past Directors & Key Managerial Personnel of SHUBHAM CHEMICALS AND SOLVENTS
DIN Director Name Designation Appointment Date Cessation
00979050 PREM NATH MEHANI Additional Director - 2015-09-30
00979050 PREM NATH MEHANI Director - 2015-11-07
00998526 RAJESH KOHLI Additional Director - 2012-09-29
00998526 RAJESH KOHLI Director - 2014-10-31
01088025 SANJAY GUPTA Director - 2008-04-28
01182982 RAVINDER GUPTA . Director - 2008-04-28
02254948 CHANDER KANTA KOHLI Additional Director - 2015-09-30
02254948 CHANDER KANTA KOHLI Director - 2021-09-15
02308367 PRATEEK KAPOOR Additional Director - 2010-09-30
02308367 PRATEEK KAPOOR Director - 2018-05-01
08080653 HIMANSHU GROVER Additional Director - 2018-09-28
00195919 URMIL GUPTA Director - 2008-04-28
01403100 MANISH GUPTA Director - 2008-04-28
01022170 SURENDER KUMAR GUPTA Director - 2008-04-28
06854946 JULKAR NAIN Additional Director - 2016-09-24
09409331 POONAM TALWAR Additional Director - 2022-09-30
09409331 POONAM TALWAR Director appointed in casual vacancy - 2021-11-24
00029986 ALKA KAPUR Director - 2012-06-01
00227639 ASHISH CHOPRA Additional Director - 2016-09-24
00227639 ASHISH CHOPRA Director - 2017-02-28
00712196 SANJAY DAWER Director - 2008-04-28
01085755 KULDEEP SINGH BEDI Additional Director - 2012-06-01
01085755 KULDEEP SINGH BEDI Director - 2017-12-07
Other Directorships of PREM NATH MEHANI
Other Directorships of RAJESH KOHLI
Company Name CIN Designation Appointment Date Cessation
FUTURE LAMIBOARD PRIVATE LIMITED U36912DL2007PTC166720 Director - 2014-10-31
SAINATH TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC157049 Director - 2014-10-31
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
DIAMOND OVERSEAS LLP AAM-4768 Designated Partner 2018-04-24 Ongoing
C.K. GARMENT EXPORTS LLP AAQ-3858 Designated Partner 2019-08-27 Ongoing
C.K. GARMENT EXPORTS PRIVATE LIMITED. U18101DL2006PTC151194 Director - 2019-08-26
ADITYA OLIB CHEM PRIVATE LIMITED U24119DL1999PTC101608 Director 1999-09-17 Ongoing
DPI IMPEX PRIVATE LIMITED U50102DL2007PTC170254 Director 2007-11-07 Ongoing
DIAMOND OVERSEAS PRIVATE LIMITED U51397DL2001PTC112573 Director - 2018-04-23
VISION RESINS AND RESOL PRIVATE LIMITED U51900UT2012PTC015902 Director - 2015-07-25
DPI EXPORTS PRIVATE LIMITED U51909DL2005PTC136850 Director - 2012-02-27
D P I EXIM PRIVATE LIMITED U51909DL2005PTC143489 Director - 2014-06-11
DPI MARKETING PRIVATE LIMITED U51909DL2007PTC160262 Director 2007-03-08 Ongoing
DPI TRADERS PRIVATE LIMITED U52100DL2007PTC170255 Director 2007-11-07 Ongoing
DPI FASHIONS PRIVATE LIMITED U74999DL2007PTC160276 Director 2007-03-26 Ongoing
Other Directorships of RAVINDER GUPTA .
Company Name CIN Designation Appointment Date Cessation
OLIB APPARELS PRIVATE LIMITED U18109DL1995PTC071671 Director 2007-03-30 Ongoing
D P I EXIM PRIVATE LIMITED U51909DL2005PTC143489 Director - 2010-04-01
Other Directorships of CHANDER KANTA KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK KAPOOR
Company Name CIN Designation Appointment Date Cessation
SAI EKAYAN SHIKSHA LLP AAU-2482 Designated Partner 2020-10-14 Ongoing
BRAINS & BRAWN LLP AAU-2823 Designated Partner 2020-10-16 Ongoing
SHUBHAM APPARELS LLP ACF-9987 Partner 2024-03-12 Ongoing
DIVINE AUTOTECH PRIVATE LIMITED U50300DL2010PTC211397 Director 2010-12-14 Ongoing
SAINOOR AUTOMOBILES PRIVATE LIMITED U51100DL2010PTC207994 Director 2010-09-08 Ongoing
SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2022-09-29
SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2022-01-04 Ongoing
RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Additional Director - 2012-09-29
RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Director 2012-09-29 Ongoing
AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Additional Director - 2012-09-29
AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Director - 2013-02-26
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director - 2015-01-19
Other Directorships of HIMANSHU GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
RISERS ACCELERATOR LLP AAP-8087 Partner 2019-07-04 Ongoing
SAI EKAYAN SHIKSHA LLP AAU-2482 Designated Partner 2020-10-14 Ongoing
SHUBHAM APPARELS LLP ACF-9987 Designated Partner 2024-03-12 Ongoing
SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Director 2004-10-07 Ongoing
FUTURE LAMIBOARD PRIVATE LIMITED U36912DL2007PTC166720 Director 2007-08-07 Ongoing
DIVINE AUTOTECH PRIVATE LIMITED U50300DL2010PTC211397 Director 2010-12-14 Ongoing
SAINOOR AUTOMOBILES PRIVATE LIMITED U51100DL2010PTC207994 Director 2010-09-08 Ongoing
SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2012-09-29
SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2012-09-29 Ongoing
RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Director 2006-09-14 Ongoing
SAINATH TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC157049 Director 2006-12-27 Ongoing
AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Director - 2013-02-26
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director - 2015-03-12
AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Director - 2010-06-02
Other Directorships of URMIL GUPTA
Company Name CIN Designation Appointment Date Cessation
OLIB APPARELS PRIVATE LIMITED U18109DL1995PTC071671 Director - 2020-01-01
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
ADITYA OLIB CHEM PRIVATE LIMITED U24119DL1999PTC101608 Director - 2015-12-16
DPI IMPEX PRIVATE LIMITED U50102DL2007PTC170254 Director 2008-02-15 Ongoing
DPI EXPORTS PRIVATE LIMITED U51909DL2005PTC136850 Director - 2007-12-01
D P I EXIM PRIVATE LIMITED U51909DL2005PTC143489 Director - 2010-04-01
DPI TRADERS PRIVATE LIMITED U52100DL2007PTC170255 Director 2007-11-07 Ongoing
DPI FASHIONS PRIVATE LIMITED U74999DL2007PTC160276 Director - 2015-12-16
Other Directorships of SURENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ADITYA OLIB CHEM PRIVATE LIMITED U24119DL1999PTC101608 Director 1999-09-17 Ongoing
DPI IMPEX PRIVATE LIMITED U50102DL2007PTC170254 Alternate Director - 2013-11-27
VISION RESINS AND RESOL PRIVATE LIMITED U51900UT2012PTC015902 Director - 2015-07-25
DPI EXPORTS PRIVATE LIMITED U51909DL2005PTC136850 Director - 2007-12-01
DPI MARKETING PRIVATE LIMITED U51909DL2007PTC160262 Alternate Director - 2015-12-16
DPI TRADERS PRIVATE LIMITED U52100DL2007PTC170255 Alternate Director - 2013-11-27
DPI FASHIONS PRIVATE LIMITED U74999DL2007PTC160276 Director - 2019-03-29
Other Directorships of JULKAR NAIN
Company Name CIN Designation Appointment Date Cessation
WELLCORP SOLUTIONS LLP AAC-2920 Designated Partner - 2021-02-26
PRO LEGAL SOLUTIONS LLP AAK-8223 Designated Partner 2022-10-01 Ongoing
MASTERLEGAL ADVISORS LLP AAW-1582 Designated Partner 2021-03-03 Ongoing
PRAYAGRAJ WEALTH MANAGEMENT PRIVATE LIMITED U66110UP2024PTC196901 Additional Director 2024-04-05 Ongoing
PLS CAPITAL CONSULTANTS PRIVATE LIMITED U70200DL2023PTC411894 Director - 2024-03-06
PARIVARTAN JEEVAN FOUNDATION U80904DL2018NPL342880 Director 2018-12-11 Ongoing
Other Directorships of POONAM TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA KAPUR
Company Name CIN Designation Appointment Date Cessation
SHUBHAM APPARELS LLP ACF-9987 Designated Partner 2024-03-12 Ongoing
SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Additional Director - 2008-09-30
SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Director 2008-09-30 Ongoing
FUTURE LAMIBOARD PRIVATE LIMITED U36912DL2007PTC166720 Director 2007-08-07 Ongoing
SAINATH TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC157049 Director 2007-01-03 Ongoing
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Additional Director - 2021-11-11
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director 2021-11-11 Ongoing
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director - 2008-03-30
Other Directorships of ASHISH CHOPRA
Company Name CIN Designation Appointment Date Cessation
MEGA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132700 Director - 2013-10-28
ARINITS SALES PRIVATE LIMITED U51909DL2003PTC122891 Director 2003-10-31 Ongoing
ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director - 2010-10-04
Other Directorships of SANJAY DAWER
Company Name CIN Designation Appointment Date Cessation
T-THREE IMPEX PRIVATE LIMITED U51311DL2003PTC119164 Director - 2014-06-27
Dawertex Private Limited U74899DL1986PTC023203 Director 1986-01-29 Ongoing
CAPITAL SALES PRIVATE LTD. U74899DL1988PTC034273 Director 1988-12-16 Ongoing
Other Directorships of KULDEEP SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
BISHAN LACES PVT. LTD. U17118DL2001PTC111563 Director 2002-04-13 Ongoing
BASANT CREATIONS PRIVATE LIMITED U18101DL2002PTC115157 Director - 2009-11-01
IMPERIAL NETS PRIVATE LIMITED U18109DL2020PTC359783 Director 2020-01-03 Ongoing
FINANCIERS AND TRADERS PRIVATE LIMITED U74899DL1951PTC002018 Director 1985-01-04 Ongoing
SRITEG KNITTERS PRIVATE LIMITED U74899DL1986PTC025660 Director - 2015-07-18

CIN Company Name Company Address
ACF-9987 SHUBHAM APPARELS LLP GI-3, G.T.K ROAD INDUSTRIAL AREA AZADPUR,Delhi,North West Delhi,Delhi,India-110033
ACJ-7785 SHUBHAM WEALTH LLP GI-3, G.T.K. , ROAD INDUSTRIAL AREA,AZADPUR,Delhi,North West Delhi,Delhi,India-110033
ACE-6737 PMV ENTERPRISES LLP GI-3, 1ST FLOOR, G.T.K. ROAD INDUSTRIAL AREA,AZADPUR,Delhi,North West Delhi,Delhi,India-110033
U18101DL2004PTC129718 SHUBHAM APPARELS PRIVATE LIMITED GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033
U51100DL2010PTC207994 SAINOOR AUTOMOBILES PRIVATE LIMITED GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033
U72900DL2006PTC153749 RAP SOLUTIONS PRIVATE LIMITED GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033
U50300DL2010PTC211397 DIVINE AUTOTECH PRIVATE LIMITED GI-3, G.T.K. INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033
U15314DL1997PTC438715 NALHATI FOOD PRODUCTS PRIVATE LIMITED GI-48 G.T. Karnal Road,Industrial Area, Azadpur,Delhi,North West Delhi,Delhi,110033-India
U74899DL1995PLC071138 JPM TOOLS LIMITED G.I.-48, G.T.KARNAL ROAD, INDUSTRIAL AREA, AZADPUR , DELHI, Delhi, India - 110033
U74100DL1986PTC025544 ABHIPRA FINSERVE PRIVATE LIMITED G F ABHIPRA COMPLEXDILKHUSH INDUSTRIAL AREA A 387 G T K ROAD AZADPUR , DELHI, Delhi, India - 110033
U17122DL2007PTC165062 P. D. POLYSTER PRIVATE LIMITED GI-9, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR , DELHI, Delhi, India - 110033
U34300DL2002PTC117138 CLIMAX ENTERPRISES PRIVATE LIMITED A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033
U74110DL2010PTC199585 ADM MOBILITY PRIVATE LIMITED GI-29, 2ND FLOOR, G.T. KARNAL ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033
U74899DL1992PTC050400 GEMINY SEWING MACHINES CO PRIVATE LIMITED PLOT NO. 9, 1ST FLOOR, G.T.K ROAD AZADPUR, SSI INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U31109DL2022PTC397405 SAP SWISS ELECTRIC PRIVATE LIMITED 3, SSI CO-OPERATIVE , INDUSTRIAL ESTATE G.T.K. ROAD , DELHI,DELHI,North Delhi,Delhi,110033-India
ACP-5457 AARKA MECHANICAL LLP GI-23, G/F, G.T. Karnal,Road, Industrial Area,Delhi,North West Delhi,Delhi,India-110033
ACG-8089 VNB FINCON LLP 3RD FLOOR, A-19, G T KARNAL ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033
U35999DL2022PTC401655 JPM AUTO INDUSTRIES PRIVATE LIMITED G.I 48,G.T karnal Road Industrial Area , Delhi, Delhi, India - 110033
ACK-8261 PEARL HOME INNOVATIONS LLP Flat No. CFF8, 1st FLOOR, KH. NO. 38, 388, 389,DILKUSH INDL. ESTATE, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR,Delhi,North West Delhi,Delhi,India-110033
U17291DL1998PTC091843 ALLIED EMBROIDERIES PRIVATE LIMITED G-I/47, G.T.KARNAL ROAD, INDL.AREA, AZADPUR, , DELHI, Delhi, India - 110033
U70109DL2011PTC223324 VISHNU PROPBUILD PRIVATE LIMITED Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033
U74899DL1994PTC062014 SHIVANI MERCHANT BANKERS PRIVATE LIMITED Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033
U31501DL2011PTC218021 KSM ELECTROMECH PRIVATE LIMITED B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033
U49220DL2012PTC233101 JAI MOBILITY PRIVATE LIMITED GI-48, G.T. KARNAL ROAD, INDUSTRIAL AREA,DELHI,Delhi,110033-India
U24100DL2009PLC192692 JAY ACE TECHNOLOGIES LIMITED GI-48, G.T.KARNAL ROAD, INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U29100DL1983PTC014947 PAWAR TEXTILES PRIVATE LIMITED GI-48, G.T.KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U11200DL2008PLC183011 JAY NIKKI INDUSTRIES LIMITED GI-48,G.T.KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U74999DL2012PTC233101 JPM TSUKADA PRIVATE LIMITED GI-48, G.T. KARNAL ROAD, INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U18101DL2011PTC218988 TITAN ZIP FASTENER INDUSTRIES PRIVATE LIMITED A-3, G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055401 2006-07-16 - 2014-06-03 20,000,000.00 Corporation Bank
10117398 2008-07-26 - 2014-06-03 22,500,000.00 Corporation Bank
10372334 2012-06-30 2014-04-21 2016-10-27 280,000,000.00 ING VYSYA BANK LIMITED
10495433 2014-03-19 2019-09-27 2022-05-10 320,000,000.00 Standard Chartered Bank
10582631 2015-05-29 2016-09-22 2022-05-10 32,000,000.00 STANDARD CHARTERED BANK
10601698 2015-11-04 - 2020-03-05 200,000,000.00 DBS BANK LTD.
90036537 2001-04-28 2002-11-21 2010-08-26 10,000,000.00 PUNJAB & SIND BANK
90039617 2004-12-14 2012-08-13 2014-06-03 350,000,000.00 CORPORATION BANK
100041313 2016-07-27 2021-06-26 - 235,000,000.00 IDFC FIRST BANK LIMITED
100277187 2019-05-21 2021-11-18 2022-11-09 223,200,000.00 State Bank of India
100416117 2021-02-04 2023-04-25 - 300,000,000.00 SBM BANK (INDIA) LIMITED
100445407 2021-03-25 - - 4,000,000.00 HDFC BANK LIMITED
100450631 2021-05-28 - 2022-05-10 4,330,000.00 Standard Chartered Bank
100457759 2021-06-30 2023-03-10 - 450,000,000.00 YES BANK LIMITED
100494119 2021-09-01 - - 8,182,000.00 HDFC BANK LIMITED
100511287 2021-11-12 2024-04-22 - 500,000,000.00 HDFC BANK LIMITED
100533946 2022-01-03 2023-03-30 - 370,000,000.00 KOTAK MAHINDRA BANK LIMITED
100598027 2022-07-26 - 2022-11-29 88,000,000.00 Standard Chartered Bank
100625353 2022-11-03 - 2023-06-08 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100700723 2023-02-27 - - 300,000,000.00 CITI BANK N.A.
100716355 2023-05-11 - - 250,000,000.00 RBL BANK LIMITED
100786760 2023-09-11 - - 25,260,000.00 HDFC BANK 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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