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
AGAPPE DIAGNOSTICS LIMITED
CIN: U24239MH1998PLC115413
AGAPPE DIAGNOSTICS LIMITED (CIN: U24239MH1998PLC115413) is a Public company incorporated on 18 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 61299040.00.
AGAPPE DIAGNOSTICS LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGAPPE DIAGNOSTICS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AGAPPE DIAGNOSTICS LIMITED are MARY BABY MELETH, RHEMA ELIZABETH THOMAS, MEENA THOMAS, JOSEPH JOHN, THOMAS JOHN, JOSEPH VADAKKEKARA ANTONY, DAMODARAN MADHAVI VASUDEVAN, SANGEETA JOSEPH, and THOMAS JACOB KALAPPILA.
AGAPPE DIAGNOSTICS LIMITED's Corporate Identification Number (CIN) is U24239MH1998PLC115413 and its registration number is 115413. Users may contact AGAPPE DIAGNOSTICS LIMITED on its Email address - [email protected]. Registered address of AGAPPE DIAGNOSTICS LIMITED is Office Nos 401-402, Jaisingh Business Centre, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099.
Current status of AGAPPE DIAGNOSTICS 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 AGAPPE DIAGNOSTICS 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 AGAPPE DIAGNOSTICS 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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Serious 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 AGAPPE DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01882175 | MARY BABY MELETH | Whole-time director | 2021-01-01 |
| 09140518 | RHEMA ELIZABETH THOMAS | Whole-time director | 2022-02-17 |
| 01665997 | MEENA THOMAS | Whole-time director | 2021-06-01 |
| 07926271 | JOSEPH JOHN | Director | 2018-08-14 |
| 00138331 | THOMAS JOHN | Managing Director | 2021-06-01 |
| 00181554 | JOSEPH VADAKKEKARA ANTONY | Director | 2021-08-13 |
| 02948429 | DAMODARAN MADHAVI VASUDEVAN | Whole-time director | 2017-06-28 |
| 00684485 | SANGEETA JOSEPH | Whole-time director | 2021-06-01 |
| 00812892 | THOMAS JACOB KALAPPILA | Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of AGAPPE DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01882175 | MARY BABY MELETH | Additional Director | - | 2008-01-01 |
| 01882175 | MARY BABY MELETH | Whole-time director | - | 2020-12-31 |
| 02960600 | SIMON DANIEL | Whole-time director | - | 2010-11-11 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Additional Director | - | 2019-05-13 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-04-18 |
| 09140518 | RHEMA ELIZABETH THOMAS | Additional Director | - | 2021-08-13 |
| 09140518 | RHEMA ELIZABETH THOMAS | Director | - | 2022-02-17 |
| 00194168 | BALDEV RAJ ARORA | Director | - | 2019-04-18 |
| 01665997 | MEENA THOMAS | Whole-time director | - | 2021-05-31 |
| 05304134 | CHANDRASEKARAN VENKATRAMAN | Additional Director | - | 2012-08-01 |
| 05304134 | CHANDRASEKARAN VENKATRAMAN | Director | - | 2014-06-20 |
| 05304134 | CHANDRASEKARAN VENKATRAMAN | Whole-time director | - | 2013-06-15 |
| 07926271 | JOSEPH JOHN | Additional Director | - | 2018-08-14 |
| 00138331 | THOMAS JOHN | Director | - | 2007-06-01 |
| 00138331 | THOMAS JOHN | Managing Director | - | 2018-05-31 |
| 00181554 | JOSEPH VADAKKEKARA ANTONY | Additional Director | - | 2021-08-13 |
| 00430938 | BALAGOPAL CHANDRASEKHAR | Director | - | 2019-01-21 |
| 02547619 | NANDA KUMARAN PUTHEZHATH | Additional Director | - | 2019-02-15 |
| 02547619 | NANDA KUMARAN PUTHEZHATH | Director | - | 2021-06-30 |
| 02948429 | DAMODARAN MADHAVI VASUDEVAN | Additional Director | - | 2017-06-28 |
| 02948429 | DAMODARAN MADHAVI VASUDEVAN | Director | - | 2010-08-02 |
| 02948429 | DAMODARAN MADHAVI VASUDEVAN | Whole-time director | - | 2017-06-06 |
| 06643444 | SURESH BHIMRAO NADKARNI | Additional Director | - | 2013-08-05 |
| 06643444 | SURESH BHIMRAO NADKARNI | Whole-time director | - | 2016-08-05 |
| 00150242 | MECHANKARA YOYAKKI YOHANNAN | Director | - | 2022-01-02 |
| 01988218 | GEORGE VARGHESE | Additional Director | - | 2012-08-01 |
| 01988218 | GEORGE VARGHESE | Director | - | 2021-04-07 |
| 01988218 | GEORGE VARGHESE | Whole-time director | - | 2016-08-01 |
| 00684485 | SANGEETA JOSEPH | Director | - | 2007-06-01 |
| 00684485 | SANGEETA JOSEPH | Whole-time director | - | 2021-05-31 |
| 00812892 | THOMAS JACOB KALAPPILA | Additional Director | - | 2022-04-28 |
Other Directorships of MARY BABY MELETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMON DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVOCOM VENTURES PRIVATE LIMITED | U24303KA2022PTC160405 | Managing Director | 2022-04-23 | Ongoing |
| GREENWELL SPECIALTY HEALTHCARE PRIVATE LIMITED | U51397KA2009PTC049882 | Director | 2012-05-01 | Ongoing |
| ORLEM PHARMA PRIVATE LIMITED | U52311KL2009PTC023846 | Director | - | 2021-03-11 |
| GREENWELL EDUCATION AND CONSULTANCY PRIVATE LIMITED | U80904KA2009PTC050504 | Managing Director | 2010-02-23 | Ongoing |
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of RHEMA ELIZABETH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALDEV RAJ ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Additional Director | - | 2015-09-12 |
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Director | - | 2020-05-27 |
| WYETH LIMITED | L85190MH1947PLC005963 | Director | - | 2010-03-31 |
| WYETH LIMITED | L85190MH1947PLC005963 | Director appointed in casual vacancy | - | 2009-08-21 |
| ATUL LIMITED | L99999GJ1975PLC002859 | Additional Director | - | 2015-08-04 |
| ATUL LIMITED | L99999GJ1975PLC002859 | Director | 2020-04-01 | Ongoing |
| ATUL LIMITED | L99999GJ1975PLC002859 | Director | - | 2020-03-31 |
| WYETH LEDERLE (EXPORTS) LIMITED | U65990MH1988PLC049122 | Director | 2006-10-27 | Ongoing |
Other Directorships of MEENA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAPPE BIO-SYSTEMS PRIVATE LIMITED | U33120MH2009PTC193694 | Director | 2009-06-30 | Ongoing |
Other Directorships of CHANDRASEKARAN VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSEPH JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAPPE BIO-SYSTEMS PRIVATE LIMITED | U33120MH2009PTC193694 | Director | 2009-06-30 | Ongoing |
| ASSOCIATION OF DIAGNOSTICS MANUFACTURERS OF INDIA | U73100GJ2002GAP041305 | Additional Director | - | 2023-08-18 |
| ASSOCIATION OF DIAGNOSTICS MANUFACTURERS OF INDIA | U73100GJ2002GAP041305 | Director | 2023-08-29 | Ongoing |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2019-09-27 |
| LIVING SPRINGS PRIVATE LIMITED | U93090KL2018PTC055646 | Director | - | 2019-08-17 |
Other Directorships of JOSEPH VADAKKEKARA ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Managing Director | - | 2014-10-01 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Whole-time director | - | 2008-10-01 |
| MUTHOOT HOMEFIN (INDIA) LIMITED | U65922KL2011PLC029231 | Director | - | 2018-10-17 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Additional Director | - | 2023-12-28 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | 2023-12-14 | Ongoing |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | - | 2023-08-16 |
| ET MARLABS PRIVATE LIMITED | U72200KA2011PTC060366 | Additional Director | - | 2015-09-30 |
| ET MARLABS PRIVATE LIMITED | U72200KA2011PTC060366 | Director | - | 2018-08-09 |
| SP LIFE CARE PRIVATE LIMITED | U74999KL2018PTC055504 | Director | - | 2019-11-14 |
Other Directorships of BALAGOPAL CHANDRASEKHAR
Other Directorships of NANDA KUMARAN PUTHEZHATH
Other Directorships of DAMODARAN MADHAVI VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPS GRAMIN NIDHI LIMITED | U65990KL2022PLN078708 | Director | 2022-11-03 | Ongoing |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Additional Director | - | 2016-03-03 |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Managing Director | 2016-03-03 | Ongoing |
| SAMASTHA NAIR SAMAJAM FOUNDATION | U85190KL2014NPL037321 | Director | 2014-09-19 | Ongoing |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Additional Director | - | 2017-09-28 |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Director | 2017-09-28 | Ongoing |
| SAMASTHA NAIR NIDHI LIMITED | U93094KL2017PLC050022 | Director | 2017-08-08 | Ongoing |
Other Directorships of SURESH BHIMRAO NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MECHANKARA YOYAKKI YOHANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAPPE BIO-SYSTEMS PRIVATE LIMITED | U33120MH2009PTC193694 | Director | 2009-06-30 | Ongoing |
| SAMRAKSHA HABITAT PRIVATE LIMITED | U45200KL2015PTC038235 | Additional Director | - | 2016-12-31 |
| SAMRAKSHA HABITAT PRIVATE LIMITED | U45200KL2015PTC038235 | Director | - | 2022-02-07 |
Other Directorships of GEORGE VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKRAY HEALTHCARE PRIVATE LIMITED | U51507MH2007PTC175112 | Director | - | 2010-10-14 |
| POORNAANANDA MEDECARE PRIVATE LIMITED | U62091TG2018PTC124510 | Director | 2018-05-16 | Ongoing |
| B M K LABORATORIES PRIVATE LIMITED | U99999MH1978PTC020294 | Director | - | 2010-08-06 |
Other Directorships of SANGEETA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAPPE BIO-SYSTEMS PRIVATE LIMITED | U33120MH2009PTC193694 | Director | 2009-06-30 | Ongoing |
Other Directorships of THOMAS JACOB KALAPPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Additional Director | - | 2011-07-15 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | - | 2018-08-30 |
| MALABAR CEMENTS LTD | U26941KL1978SGC002975 | Additional Director | - | 2015-10-06 |
| MALABAR CEMENTS LTD | U26941KL1978SGC002975 | Director | - | 2016-10-04 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Additional Director | - | 2020-08-10 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | 2020-08-10 | Ongoing |
| SPOTMARKETS SECURITIES PRIVATE LIMITED | U67120KL1995PTC009007 | Director | 1997-12-07 | Ongoing |
| SYNCON MANAGEMENT CONSULTANTS PVT LTD | U74140KL1994PTC007646 | Director | 1994-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1987PTC042241 | CONCEPT LABORATORIES PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U29299MH1979PTC020971 | DYNAMIC MACHINES PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U51109MH1989PTC050643 | CONCEPT DISTRIBUTION PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2010PTC202355 | LA VISTA HOLIDAYS PRIVATE LIMITED | 205, Jaisingh Business Centre, Parsiwada Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65990MH1988PTC048911 | KARLA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1979PTC021176 | ADHYATMA INVESTMENTS PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1983PTC031338 | SANJANA HOLDINGS PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2009PTC190259 | DUROLIFE HOSPITALITY SOLUTION PRIVATE LIMITED | 201, JAISINGH BUSINESS CENTRE, SAHAR ROAD, PARSIWADA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2012PTC233927 | AADHAR ACADEMIC SERVICES PRIVATE LIMITED | JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD PARSIWADA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2001PTC133380 | ASYMMETRIQUE MARKETING SOLUTIONS PRIVATE LIMITED | 403, 4th Floor, Jaisingh Business Centre Parsiwada, Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U36994MH2017PTC299446 | AEQUITAS HEALTHCARE PRIVATE LIMITED | 305, Plot 119 120 Jaisingh Business Centre 3rd Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65910MH1995PTC086812 | PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U65910MH1995PTC091724 | ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1994PTC076469 | P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1995PTC086811 | P . H . COMMODITY MANAGERS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH2008PTC178341 | P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176019 | P. H. SHARE BROKING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176027 | P H FINSERV PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS119/120, Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74110MH2007PTC176005 | DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| AAO-2499 | NITYA MOTION PICTURES LLP | C-13,SAHAR CHS,SAHAR ROAD, ,NR JAISINGH BUSINESS CENTER,ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U29190MH2022PLC433396 | HUTCH ENGINEERING LIMITED | Office No. 206,Inizio Business Centre Premises Cardinal Gracious road Chakala,Andheri, East,Mumbai,Mumbai,Maharashtra,400099-India |
| U85499MH2022PTC395941 | YOCO PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U85410MH2023PTC402961 | GLOBAL SPORTS AND MUSIC PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U01400MH2007PTC173812 | EXOTIC BIOSOLUTIONS PRIVATE LIMITED | Office No. 311, 3rd Floor,Ascot Centre Co-op. Soc. Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| L80301MH2011PLC219291 | GLOBAL EDUCATION LIMITED | Office No. 205, 02nd Floor, Jaisingh Business Center Premises CHSL, Sahar Road, Pariswada, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U80902MH2022PTC394328 | GLOBAL BIFS ACADEMY PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL Sahar Road, Parsiwada, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10172929 | 2008-07-26 | - | 2012-11-01 | 4,972,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10325822 | 2011-11-21 | - | 2012-11-01 | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10344763 | 2012-03-03 | - | 2012-11-01 | 8,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10372923 | 2012-08-04 | 2024-04-05 | - | 921,300,000.00 | AXIS BANK LIMITED | |
| 10517929 | 2014-08-16 | - | 2020-08-25 | 106,500,000.00 | THE FEDERAL BANK LTD | |
| 80015929 | 2003-05-28 | 2012-04-27 | 2012-11-01 | 206,972,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100672938 | 2023-01-23 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100902887 | 2024-03-28 | 2024-04-05 | - | 780,000,000.00 | THE FEDERAL BANK LTD |
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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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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 | |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.