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 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
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.
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| 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 | |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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|
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| Diluted |
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|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.