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Outstanding Payments (MSME)
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- Auditors
R.A.K.CERAMICS INDIA PRIVATE LIMITED
CIN: U26919TG2004PTC042401 As on: 2026-07-13
R.A.K.CERAMICS INDIA PRIVATE LIMITED (CIN: U26919TG2004PTC042401) is a Private company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1003095610.00.
R.A.K.CERAMICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.R.A.K.CERAMICS INDIA PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of R.A.K.CERAMICS INDIA PRIVATE LIMITED are PRAMOD KUMAR CHAND, ABDALLAH MASSAAD, SHAKTI JEEVAN ARORA, ANIL KUMAR BEEJAWAT, and WASSIM MOUKAHHAL.
R.A.K.CERAMICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26919TG2004PTC042401 and its registration number is 42401. Users may contact R.A.K.CERAMICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.A.K.CERAMICS INDIA PRIVATE LIMITED is 8-2-350/6/2, 4-B,4th Floor, Vamsiram Jyothi Square Road No.3, Banjara Hills, , Hyderabad, Telangana, India - 500034.
Current status of R.A.K.CERAMICS INDIA PRIVATE 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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ZaubaCorp's company report for R.A.K.CERAMICS INDIA 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 R.A.K.CERAMICS INDIA 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 R.A.K.CERAMICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050106 | PRAMOD KUMAR CHAND | Director | 2014-09-20 |
| 05238613 | ABDALLAH MASSAAD | Director | 2012-09-13 |
| 01474058 | SHAKTI JEEVAN ARORA | Additional Director | 2023-12-28 |
| 01555150 | ANIL KUMAR BEEJAWAT | Whole-time director | 2018-11-12 |
| 07527847 | WASSIM MOUKAHHAL | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of R.A.K.CERAMICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08761810 | VIJAYKUMAR NAIDU CHOKKAKULA | Company Secretary | - | 2019-02-02 |
| 01497970 | KHATER MASSAAD | Director | - | 2012-08-27 |
| 01918219 | SHIRISH SARAF | Additional Director | - | 2016-06-27 |
| 01918219 | SHIRISH SARAF | Director | - | 2018-05-02 |
| 00050106 | PRAMOD KUMAR CHAND | Additional Director | - | 2014-09-20 |
| 00391586 | SUNIL KAPOORCHAND MALESHA | Director | - | 2015-09-28 |
| 00391586 | SUNIL KAPOORCHAND MALESHA | Managing Director | - | 2013-09-30 |
| 01497997 | HAMAD ABDULLA AL MUTTAWA | Director | - | 2014-10-21 |
| 03545080 | RAMESH VENKATARAMAN | Additional Director | - | 2015-06-29 |
| 03545080 | RAMESH VENKATARAMAN | Director | - | 2016-04-21 |
| 06406126 | SARAT KUMAR CHANDAK | Additional Director | - | 2016-06-27 |
| 06406126 | SARAT KUMAR CHANDAK | Director | - | 2016-06-27 |
| 06406126 | SARAT KUMAR CHANDAK | Whole-time director | - | 2018-11-05 |
| 01555150 | ANIL KUMAR BEEJAWAT | Additional Director | - | 2018-11-12 |
| 01907138 | SANTOSH KUMAR NEMA | Additional Director | - | 2015-02-23 |
| 01907138 | SANTOSH KUMAR NEMA | Whole-time director | - | 2015-09-19 |
| 06432987 | KHALED ABDULLA YOUSEF AAL ABDULLA | Additional Director | - | 2013-06-29 |
| 06432987 | KHALED ABDULLA YOUSEF AAL ABDULLA | Director | - | 2016-04-21 |
| 07527847 | WASSIM MOUKAHHAL | Additional Director | - | 2016-06-27 |
| 03331367 | MANOJ AHIRE UTTAMRAO | Additional Director | - | 2011-06-30 |
| 03331367 | MANOJ AHIRE UTTAMRAO | Director | - | 2013-09-30 |
| 03566178 | MANISH JOSHI | Additional Director | - | 2011-06-30 |
| 03566178 | MANISH JOSHI | Director | - | 2013-09-30 |
Other Directorships of VIJAYKUMAR NAIDU CHOKKAKULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIC ELECTRONICS LIMITED | L31909TG1988PLC008652 | Company Secretary | - | 2014-09-05 |
| MVK ENERGY PRIVATE LIMITED | U40105TG2004PTC043741 | Company Secretary | - | 2019-08-01 |
| NAGARJUNA HYDRO ENERGY PRIVATE LIMITED | U40108TG2002PTC038325 | Company Secretary | - | 2019-08-01 |
| PASCHIM HYDRO ENERGY PRIVATE LIMITED | U40108TG2002PTC038326 | Company Secretary | - | 2019-08-01 |
| KVM ENERGY PRIVATE LIMITED | U40109TG2006PTC051819 | Company Secretary | - | 2019-08-01 |
| MVK INFRASTRUCTURES PRIVATE LIMITED | U45209TG2008PTC059113 | Company Secretary | - | 2019-08-01 |
| GSM MEGA INFRASTRUCTURES PRIVATE LIMITED | U45209TG2011PTC076237 | Company Secretary | - | 2019-04-22 |
| AGRI FINANCIAL CONTROL SERVICES PRIVATE LIMITED | U65999TG2020PTC140828 | Director | - | 2022-04-15 |
| HABITAT PRAGNYA PROPERTY DEVELOPMENTS PRIVATE LIMITED | U70101KA2012PTC064178 | Company Secretary | - | 2018-07-11 |
Other Directorships of KHATER MASSAAD
Other Directorships of SHIRISH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Additional Director | - | 2017-08-09 |
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Director | - | 2018-04-25 |
| TEJAS NETWORKS LIMITED | L72900KA2000PLC026980 | Additional Director | - | 2017-09-27 |
| TEJAS NETWORKS LIMITED | L72900KA2000PLC026980 | Director | - | 2018-04-24 |
| MAHINDRA TWO WHEELERS LIMITED | U35911MH2008PLC185462 | Additional Director | - | 2017-07-27 |
| JOIE DE VIVRE RESTAURANT PRIVATE LIMITED | U55101MH2007PTC171452 | Additional Director | - | 2009-09-29 |
| JOIE DE VIVRE RESTAURANT PRIVATE LIMITED | U55101MH2007PTC171452 | Director | - | 2014-01-10 |
| PEARL CRUISES AND TOURS (GOA) PRIVATE LIMITED | U61100GA2007PTC005541 | Director | 2007-12-28 | Ongoing |
| ARCO ENTERTAINMENT PRIVATE LIMITED | U92190MH2008PTC186278 | Director | - | 2014-01-10 |
Other Directorships of PRAMOD KUMAR CHAND
Other Directorships of SUNIL KAPOORCHAND MALESHA
Other Directorships of HAMAD ABDULLA AL MUTTAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED | U51432MH2003PTC142458 | Nominee Director | 2003-10-06 | Ongoing |
Other Directorships of RAMESH VENKATARAMAN
Other Directorships of ABDALLAH MASSAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Additional Director | - | 2013-09-30 |
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Director | 2013-09-30 | Ongoing |
| KLUDIRAK INDIA PRIVATE LIMITED | U51909MH2009PTC193734 | Additional Director | - | 2010-09-23 |
| KLUDIRAK INDIA PRIVATE LIMITED | U51909MH2009PTC193734 | Director | - | 2022-07-30 |
| R.A.K. LOGISTICS INDIA PRIVATE LIMITED | U60231AP2013PTC090835 | Director | 2013-11-05 | Ongoing |
Other Directorships of SARAT KUMAR CHANDAK
Other Directorships of SHAKTI JEEVAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Additional Director | - | 2016-09-30 |
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Director | 2016-09-30 | Ongoing |
| R.A.K. RETAIL INDIA PRIVATE LIMITED | U46633TS2024PTC180680 | Nominee Director | 2024-01-02 | Ongoing |
| MAHINDRA STOKES HOLDING COMPANY LIMITED | U67120MH2007PLC168985 | Director | 2007-09-24 | Ongoing |
| MAHINDRA STOKES HOLDING COMPANY LIMITED | U67120MH2007PLC168985 | Nominee Director | - | 2007-09-24 |
Other Directorships of ANIL KUMAR BEEJAWAT
Other Directorships of SANTOSH KUMAR NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBUILD LLP | AAM-7497 | Designated Partner | 2018-05-31 | Ongoing |
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Additional Director | - | 2008-07-01 |
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Director | - | 2008-09-12 |
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Whole-time director | - | 2009-06-26 |
| SYMPHONY LIMITED | L32201GJ1988PLC010331 | Director | 2019-07-31 | Ongoing |
| RICAVI FINANCE LIMITED | U65910GJ1984PLC006902 | Additional Director | - | 2008-09-12 |
| RICAVI FINANCE LIMITED | U65910GJ1984PLC006902 | Director | - | 2009-06-26 |
| NMBRLOGIC INTERNET PRIVATE LIMITED | U72300MH2015PTC261688 | Director | 2015-02-06 | Ongoing |
Other Directorships of KHALED ABDULLA YOUSEF AAL ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Additional Director | - | 2013-09-30 |
| CERAMIN INDIA PRIVATE LIMITED | U10200TG2005PTC046041 | Director | - | 2019-02-06 |
Other Directorships of WASSIM MOUKAHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ AHIRE UTTAMRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SID CORPTECH LLP | AAE-6390 | Partner | - | 2019-03-31 |
| KAAKAKINDLE STUDIOS LLP | AAM-9566 | Designated Partner | 2018-07-11 | Ongoing |
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Additional Director | - | 2014-09-25 |
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Director | - | 2023-11-21 |
| EXPAT ENGINEERING INDIA LIMITED | U45201KA2007PLC044827 | Additional Director | - | 2014-09-30 |
| EXPAT ENGINEERING INDIA LIMITED | U45201KA2007PLC044827 | Director | - | 2021-02-04 |
| HOUSE OF BRAND FITTINGS INDIA PRIVATE LIMITED | U51103TN2011PTC079611 | Director | 2011-03-11 | Ongoing |
| CUISINE29 HOSPITALITY PRIVATE LIMITED | U55101TN2011PTC082214 | Director | 2011-09-06 | Ongoing |
| SHAUNAK SIGHTS ENTERPRISES PRIVATE LIMITED | U74999TN2011PTC081890 | Director | - | 2013-09-30 |
| PRAJNAH HOLDINGS PRIVATE LIMITED | U93000TN2010PTC078653 | Director | 2010-12-31 | Ongoing |
Other Directorships of MANISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKE MY CAREER TECHNOLOGIES PRIVATE LIMITED | U78100HR2023PTC109516 | Director | 2023-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51433TG2020PTC143006 | TOTUS CERAMICS INDIA PRIVATE LIMITED | 8-2-350/6/2, 4-B-1, 4th Floor, Road no-3 Vamsiram Jyothi Square, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U24100TG2012PTC082313 | SUAVE CORPORATION (INDIA) PRIVATE LIMITED | Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| U80904TG2018PTC123947 | E9 KNOWSOL PRIVATE LIMITED | 8-2-350/6/2, Plot No. 16, Flat No: 4B Jyothi Square, Road No: 3, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74120TG2012PTC080348 | ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED | 8-2-350/6/2, BLOCK-C, 4TH FLOOR, JYOTHI SQUARE ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAI-9834 | KABIR INVESTMENT ADVISER LLP | 8-2-350/6/2, Vamsiram Jyoti Square, 3rd Floor, Flat No. 3D, Road No.3, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U80301TG2022PTC163981 | SHACHI GLOBAL ADVISORS PRIVATE LIMITED | 8-2-120/45/3/4B, 4th Floor, Flat.no.403, Jyothi Nest, Road No.2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| AAY-7021 | DEPADEX SOLUTIONS LLP | H. No. 8 2 120/45/3/4B, 4th Floor, Flat No.403 Jyothi Nest Apartment, Road No. 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| ABA-3500 | APTSOL4U LLP | H.no. 8.2.120/45/3/4B 4th floor, Jyothi Nest, Road No 2, Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U51909TG2021PTC149316 | NEHA BUILDPRO PRIVATE LIMITED | 8-2-350/6/2, 3D, 3rd Floor, Vamsiram Jyothi Square, Road No.3, Banja ra Hills, , Hyderabad, Telangana, India - 500034 |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U27201TS2025PTC202184 | ENVARA GREENTECH PRIVATE LIMITED | 4th floor, Vamsiram Jyothi Arina,,MCH No. 8-2-120/86/2, Shaikpet Village, Road No.2, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| U51909TG2021PTC147709 | G P PHARMACHEM PRIVATE LIMITED | 8-2-350/6/2,JS/2AVamsiram's JyothiSquare Road No.3,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72900TG2002PTC062694 | SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAK-5262 | JAIN SADGURU CONSTRUCTIONS LLP | 8-2-293/174/4B/B,Plot No 3,3A &1,1A,Flat No.202 2nd floor, Anushka Trendz Road No-14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U27205TG2017PTC115701 | PRABHAAS JEWELCRAFT PRIVATE LIMITED | H.NO.8-2-350/6/2,FLAT NO.3B,PLOT NO.16 ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U55101TG2012PTC080943 | THREE CHEERS RESTAURANTS PRIVATE LIMITED | 8-2-270/B/1, 8-2-268/F, 8-2-270, 4TH FLOOR, UPTOWN BANJARA,BANJARAHILLS, ROAD NO 3, , HYDERABAD, Telangana, India - 500034 |
| ABZ-0979 | DASAMI VENTURES LLP | 4th Floor, R.K Towers, H.No. 8-2-248/B/1/A, Road No. 3,Plot No. 8, Journalists Colony, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAK-7870 | GVKN AGRI VENTURES LLP | H No 8-2-120/45/3/4B/4A, Flat No 304, 3rd Floor,Jyothi Nest, Road No 2, Banjara Hills Khairatabad, Telangana, India - 500034 |
| ACG-3429 | RAKKESH SONI PRODUCTIONS LLP | 8-2-120/115/B/5 and 6, BBR FORUM, 4TH FLOOR,BANJARA HILLS ROAD NO 2,Khairatabad,Hyderabad,Telangana,India-500034 |
| AAW-7705 | SENSATION RAJ INFRA PROJECTS LLP | 8 2 16 1 SY NO 282 P AND 129 69 SHOP NO 3B 4TH FLOOR ROAD NO.11 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAW-8820 | SENSATION SURYAYA INFRA PROJECTS LLP | 8 2 16 1, SY NO.282 P & 129 69, SHOP NO.3B, 4TH FLOOR, ROAD NO.11, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U70102TG2012PTC080846 | VELOX INGENIUM INFRA PRIVATE LIMITED | Second Floor, 8-2-309/3/B/1 and 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72300TG2011PTC075608 | SWANK TEK PRIVATE LIMITED | C3 C4 3 RD FLOOR SPACES & MORE BUSINESS PARK 8-2-269/A ROAD NO 2 BANJARA HILLS , BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U25119TG2003PTC042073 | CHOUDHARY-N-CHOUDHARY BELTING SERVICES PRIVATE LIMITED | 8-2-350/6/2, VAMSHIRAM'S JYOTHI SQUARE BUILDING FLAT NO 3A,, RD NO 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U91120TG2001PTC036156 | ARCHINOVA DESIGN PRIVATE LIMITED | H.No.8-2-350/6/2, PLOT No.16 J-SQUARE, ROAD NO 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2003PTC040619 | DASAMI VENTURES PRIVATE LIMITED | 4th Floor, R.K Towers, H.No. 8-2-248/B/3, 3/1&3/A Plot No: 8, Journalists Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U85191TG2010PTC069349 | AMBROSIA WELLNESS PRIVATE LIMITED | M.No.8-2-293/174/4/B/B,P.No.4,3,3/A,1/A,Road No.14 Sy No.129/82, B.N.Reddy Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U74110TG2017PTC120650 | ANVI TECHNICAL ADVISORS INDIA PRIVATE LIMITED | Flat no 404,4th floor,Mayfair Garden,8-2-682/3/A&B PLOT NO 6B & 7B, ROAD NO.12, Banjara Hil ls , Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032071 | 2006-12-01 | 2013-11-11 | 2016-04-20 | 400,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10033151 | 2006-12-08 | - | 2011-06-01 | 50,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10038746 | 2006-12-19 | 2016-07-12 | 2021-04-20 | 1,050,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10055333 | 2007-06-13 | - | 2011-06-01 | 50,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10086826 | 2007-04-02 | 2020-08-29 | - | 60,000,000.00 | State Bank of India | |
| 10127005 | 2008-10-06 | 2012-07-04 | 2018-10-31 | 162,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10158980 | 2009-05-26 | 2009-07-10 | 2014-06-27 | 263,065,000.00 | Standard Chartered Bank | |
| 10167752 | 2009-07-10 | - | 2014-07-01 | 408,000,000.00 | Standard Chartered Bank | |
| 10186761 | 2009-11-12 | 2012-11-05 | 2016-08-22 | 165,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORORATION LIMITED | |
| 10199682 | 2010-01-22 | - | 2014-02-28 | 100,000,000.00 | BANK OF BARODA | |
| 10210220 | 2010-02-09 | - | 2012-08-22 | 424,363,632.00 | INTERNATIONAL FINANCE CORPORATION | |
| 10412925 | 2013-03-01 | 2015-05-28 | 2019-05-21 | 300,000,000.00 | ABU DHABI COMMERCIAL BANK | |
| 10506749 | 2014-06-11 | - | 2018-10-31 | 230,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10605894 | 2015-11-24 | - | 2021-01-14 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80043427 | 2003-10-09 | 2008-02-07 | 2016-10-18 | 163,950,000.00 | Ras Al Khaimah CERAMICS Co. | |
| 80055147 | 2004-06-23 | - | 2009-10-09 | 900,000,000.00 | INTERNATIONAL FINANCE CORPORATION | |
| 90263051 | 2006-01-25 | 2016-09-27 | - | 1,475,000,000.00 | Standard Chartered Bank | |
| 100277834 | 2019-07-05 | - | 2021-05-06 | 500,000,000.00 | EMIRATES NBD BANK (PJSC) | |
| 100441739 | 2021-04-23 | - | - | 400,000,000.00 | Standard Chartered Bank | |
| 100446478 | 2021-05-12 | - | - | 950,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- 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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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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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| 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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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.