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GOA SPONGE AND POWER LIMITED

CIN: U24304DL1995PLC195746

GOA SPONGE AND POWER LIMITED (CIN: U24304DL1995PLC195746) is a Public company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 525000000.00 and its paid up capital is Rs. 330122890.00.

GOA SPONGE AND POWER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOA SPONGE AND POWER LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].

Directors of GOA SPONGE AND POWER LIMITED are GUNJAN AGARWAL, AKSHAY JINDAL, SUMIT RAJENDRAPRASAD SINGLA, JOGINDER KUMAR SINGLA, NITIN GOYAL, KAPIL DEV SHARMA, and NEERAJ GOYAL.

GOA SPONGE AND POWER LIMITED's Corporate Identification Number (CIN) is U24304DL1995PLC195746 and its registration number is 195746. Users may contact GOA SPONGE AND POWER LIMITED on its Email address - [email protected]. Registered address of GOA SPONGE AND POWER LIMITED is BN-3, GROUND FLOOR, SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088.

Current status of GOA SPONGE AND POWER 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 GOA SPONGE AND POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of GOA SPONGE AND POWER

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 GOA SPONGE AND POWER 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 GOA SPONGE AND POWER
DIN Director Name Designation Appointment Date
08713722 GUNJAN AGARWAL Director 2020-03-07
07820567 AKSHAY JINDAL Director 2023-12-29
01363005 SUMIT RAJENDRAPRASAD SINGLA Managing Director 2022-11-25
01815713 JOGINDER KUMAR SINGLA Director 2016-02-01
06601195 NITIN GOYAL Whole-time director 2022-11-25
10149385 KAPIL DEV SHARMA Director 2023-12-29
01343008 NEERAJ GOYAL Whole-time director 2022-11-25
Past Directors & Key Managerial Personnel of GOA SPONGE AND POWER
DIN Director Name Designation Appointment Date Cessation
00303363 KAMAL GOEL Director - 2017-07-07
01723578 BHIM SAIN KANSAL Director - 2013-12-16
07586869 RAVI . Director - 2018-11-01
07619315 PIYUSH GUPTA Additional Director - 2017-09-29
07619315 PIYUSH GUPTA CFO(KMP) - 2016-05-10
07619315 PIYUSH GUPTA Director - 2022-12-01
08162951 PASHUPATI NATH YADAV Additional Director - 2018-09-28
08162951 PASHUPATI NATH YADAV Director - 2023-08-31
00134794 VINOD KUMAR SINGHAL Director - 2016-04-01
00134794 VINOD KUMAR SINGHAL Whole-time director - 2015-04-01
01363005 SUMIT RAJENDRAPRASAD SINGLA Director - 2023-01-01
01815713 JOGINDER KUMAR SINGLA Director - 2016-02-01
01815713 JOGINDER KUMAR SINGLA Whole-time director - 2023-01-01
06601195 NITIN GOYAL Director - 2014-02-01
06601195 NITIN GOYAL Whole-time director - 2014-02-01
00224355 PANKAJ GOEL Director - 2017-07-07
01343008 NEERAJ GOYAL Director - 2023-01-01
07586804 ACHAL GOPAL Director - 2023-08-31
07618970 PUSHPARAJ SATYAPAL CHAU Additional Director - 2017-09-29
07618970 PUSHPARAJ SATYAPAL CHAU Director - 2022-12-01
Other Directorships of GUNJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL GOEL
Company Name CIN Designation Appointment Date Cessation
TERROSO QUARTZ PRIVATE LIMITED U26999RJ2022PTC084140 Director 2024-04-25 Ongoing
AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director - 2018-07-20
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2013-08-01
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2009-01-15
KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
AMBASHAKTI UDYOG LIMITED U27106DL2014PLC266460 Director - 2014-04-23
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2018-09-03
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director 2009-01-10 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-03-01
AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-03-01
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
HANS ISPAT LIMITED U51109GJ1991PLC057955 Director - 2010-06-30
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01
Other Directorships of BHIM SAIN KANSAL
Company Name CIN Designation Appointment Date Cessation
SHREE GOPESHWAR TRADELINK PRIVATE LIMITED U14290DL2009PTC190727 Additional Director - 2012-09-26
SHREE GOPESHWAR TRADELINK PRIVATE LIMITED U14290DL2009PTC190727 Director - 2012-02-08
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2018-06-15
AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2011-09-26
AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Director - 2013-03-08
Other Directorships of RAVI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY JINDAL
Company Name CIN Designation Appointment Date Cessation
SHRI BALAJI ROLLINGS PRIVATE LIMITED U27108GA1994PTC001610 Additional Director - 2017-09-30
SHRI BALAJI ROLLINGS PRIVATE LIMITED U27108GA1994PTC001610 Director 2017-09-30 Ongoing
Other Directorships of PASHUPATI NATH YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHREE GOPESHWAR TRADELINK PRIVATE LIMITED U14290DL2009PTC190727 Director - 2009-08-27
HARYANA RICE MILLS PRIVATE LIMITED U15311UP1999PTC024521 Director - 2012-05-03
CHARU STEELS LIMITED U27101UR1985PLC007538 Director - 2012-05-28
CHARU STEELS LIMITED U27101UR1985PLC007538 Whole-time director - 2010-04-01
AMARNATH STEEL ROLLING MILL PRIVATE LIMITED U27104UR1985PTC007552 Director - 2017-10-07
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2019-07-31
Other Directorships of SUMIT RAJENDRAPRASAD SINGLA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
CLOVIA DISTILLERY AND BREWERY LLP AAT-6600 Designated Partner 2020-09-03 Ongoing
CLOVIA PROPERTIES LLP AAT-6847 Designated Partner 2020-09-04 Ongoing
CLOVIA TRADE VENTURES LLP AAT-6855 Designated Partner 2020-09-05 Ongoing
SUMERU SHYAM ENTERPRISES LLP ACE-7100 Designated Partner 2024-01-02 Ongoing
P S MINERALS PRIVATE LIMITED U13203DL2010PTC207360 Director 2010-08-20 Ongoing
OASIS MINERALS PRIVATE LIMITED U13209GA2011PTC006661 Additional Director - 2014-06-01
SHRI BALAJI ROLLINGS PRIVATE LIMITED U27108GA1994PTC001610 Director 2004-12-14 Ongoing
ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Additional Director - 2013-09-30
ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director 2013-09-30 Ongoing
PEE AAR COLONISERS PRIVATE LIMITED U45200GA2006PTC016368 Director 2007-10-30 Ongoing
SAI TARIKA DEVELOPERS PRIVATE LIMITED U45200GA2008PTC013711 Director 2008-02-28 Ongoing
SINGLA DEVELOPERS AND REALTORS PRIVATE LIMITED U45300GA2012PTC007115 Director 2012-12-04 Ongoing
SINGLA DEVELOPERS AND REALTORS PRIVATE LIMITED U45300GA2012PTC007115 Whole-time director - 2022-12-17
SHIVAM VILLA PRIVATE LIMITED U70101GA2009PTC006232 Director - 2023-08-10
SHIV RAM KRISHNA DEVELOPERS PRIVATE LIMITED U70109GA2012PTC007123 Director - 2014-06-01
Other Directorships of JOGINDER KUMAR SINGLA
Company Name CIN Designation Appointment Date Cessation
SHREE GANPATI ISPAT PRIVATE LIMITED U13100GA2006PTC004824 Additional Director - 2008-09-30
SHREE GANPATI ISPAT PRIVATE LIMITED U13100GA2006PTC004824 Director 2008-09-30 Ongoing
ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Additional Director - 2009-04-05
Other Directorships of NITIN GOYAL
Company Name CIN Designation Appointment Date Cessation
HARSHIT TRADE LINK PRIVATE LIMITED U74140DL2015PTC275899 Director 2015-01-23 Ongoing
ANG TRANSPORT AND TRAVELS PRIVATE LIMITED U74993GA2020PTC014398 Director 2020-07-01 Ongoing
Other Directorships of KAPIL DEV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GOEL
Company Name CIN Designation Appointment Date Cessation
ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director - 2012-10-25
GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director - 2020-11-02
AMBA SHAKTI BIOFUELS PRIVATE LIMITED U24100DL2022PTC397021 Director 2022-04-21 Ongoing
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Additional Director - 2015-09-26
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director 2015-09-26 Ongoing
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2014-03-31
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2011-06-30
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2014-01-09
KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2019-06-17
OMAT WEST LIMITED U27109MH2004PLC355095 Whole-time director - 2019-07-31
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director - 2009-01-17
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director 2023-02-21 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-02-27
AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-02-27
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2016-09-07
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director 2016-09-07 Ongoing
ZEST VILLAS PRIVATE LIMITED U45200DL2013PTC249959 Director 2016-08-20 Ongoing
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Additional Director - 2017-09-05
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Director 2017-09-05 Ongoing
DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director 2022-05-07 Ongoing
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2021-10-22 Ongoing
MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2022-05-07 Ongoing
RAGHAV TRADEX PRIVATE LIMITED U51909DL2011PTC219235 Director - 2013-12-13
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2013-07-13 Ongoing
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Additional Director - 2013-05-28
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2013-03-30
EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01
Other Directorships of NEERAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
SUNRISE ELECTROMELT PRIVATE LIMITED U27108GA1993PTC001376 Director 2014-06-27 Ongoing
Other Directorships of ACHAL GOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPARAJ SATYAPAL CHAU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52601DL2018PTC337563 CJR MOBILE SALES INDIA PRIVATE LIMITED SHOP NO-3, BN WEST, GROUND FLOOR, L.S.C SHALIMAR BAGH , DELHI, Delhi, India - 110088
U74999DL2003PLC122647 MOONGIPA COMTRADE LIMITED GROUND FLOOR, BN-39(WEST) , SHALIMAR BAGH DELHI - 110088 , DELHI, Delhi, India - 110088
U64200DL2024PTC426884 AARAAYSA INVESTMENTS PRIVATE LIMITED Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
U88900DL2023NPL416294 REDEFINING THE ROOTS WELFARE ASSOCIATION HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India
U70200DL2024PTC433019 VANRATNAS INFRACON PRIVATE LIMITED PLOT NO 1 GROUND FLOOR,FLOOR -AB SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
U56100DL2024PTC426743 DIVINE DISHES PRIVATE LIMITED PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
U14101DL2024PTC429094 DRS MANUFACTURING PRIVATE LIMITED House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U94990DL2024NPL427425 MAA LAHKOD SKILLS FOUNDATION House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U74899DL1994PLC063943 MOONGIPA INDUSTRIES LIMITED Ground Floor, BN-39(West) Shalimar Bagh , Delhi, Delhi, India - 110088
U15100DL2020PTC368031 KEIKOS INDIA PRIVATE LIMITED FLAT NO 5-A SHOP NO 3 GROUND FLOOR BLK- BB SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088
ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
ACC-9386 TRIGENX.AI LLP AK-71, GROUND FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
AAK-3877 SILVER GALLERY LLP AM-6 3RD FLOOR (FRONT) SHALIMAR BAGH,DELHI,West Delhi,Delhi,India-110088
U46632DL2022OPC392855 LSG VENTURES (OPC) PRIVATE LIMITED AK 61, Ground Floor,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U62099DL2008PTC180206 RJNS IT SOLUTIONS PRIVATE LIMITED AG-53,,Ground Floor Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
ACT-9194 TSB HOLDINGS LLP UPPER GROUND FLOOR,BP-11, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
U62010DL2025PTC450761 PLEXILLION GLOBAL PRIVATE LIMITED BH-113,3rd Floor, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U66190DC2026PTC470530 BRIHASPATI FINANCIAL ADVISORS PRIVATE LIMITED AN-26A, GROUND FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U85500DL2025NPL453722 FEDERATION OF INTERNATIONAL SKILL TRAINING AE - 192, GROUND FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
ACQ-9894 BANKEY INFRATECH LLP BJ-11, Shalimar Bagh East, Upper Ground Floor,Delhi,North West Delhi,Delhi,India-110088
U56304DL2023PTC411986 TELESQUARE INDIA PRIVATE LIMITED PROP. NO. AA-88,GROUND FLOOR, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
ACV-2124 YUVAL INDUSTRIES LLP H. No. 15, UG Floor,,Block-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
U47211DL2025PTC446165 MEWA DELICACY PRIVATE LIMITED Plot No.126, Ground Floor,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U46699DL2025PTC450319 BANALCO ALUMINIUM PRIVATE LIMITED House 45 3rd floor,BLK-BJ Shalimar bagh,Delhi,North West Delhi,Delhi,110088-India
U63999DL2025PTC449567 MITHILA PAAHUN PRIVATE LIMITED Flat No 176, 3rd floor,SFS, Shalimar bagh,Delhi,North West Delhi,Delhi,110088-India
U85491DL2024PTC430745 RAHI ADHYAYAN DHAAM PRIVATE LIMITED 12 D 3RD FLOOR BLOCK AC,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U23932DC2026PTC471607 POTTERMAN GLOBAL PRIVATE LIMITED House No 12, 3rd Floor,Blk- Bt Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U20237DL2024PTC426575 COSMOUNT COSMETICS PRIVATE LIMITED House No-98, 3rd floor,,BLK-AM,shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80029279 2006-02-17 2007-03-28 - 1,112,300,000.00 INDIAN OVERSEAS BANK
90065645 2003-06-27 2023-12-28 - 1,038,100,000.00 Indian Overseas Bank
90075792 2003-06-27 2005-09-10 - 323,000,000.00 INDIAN OVERSEAS BANK
100213559 2018-08-31 - - 2,700,000.00 Indian Overseas Bank
100286158 2019-06-28 - - 2,800,000.00 Indian Overseas Bank
100380760 2020-09-18 - - 990,000.00 Indian Overseas Bank
100387598 2020-09-29 - - 2,000,000.00 Indian Overseas Bank
100402620 2020-10-31 - - 900,000.00 Indian Overseas Bank
100402625 2020-11-12 - - 2,098,000.00 Indian Overseas Bank
100523600 2021-12-04 - - 90,000,000.00 Indian Overseas Bank
100589070 2022-05-31 - - 16,375,984.00 INDUSIND BANK LTD.
100679272 2022-12-28 - - 26,300,000.00 Indian Overseas Bank
100733433 2023-06-12 - - 845,000.00 Indian Overseas Bank
100868003 2024-02-14 - - 1,830,000.00 Indian Overseas Bank
100932434 2024-03-22 - - 50,000,000.00 TATA CAPITAL LIMITED

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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