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      SPARTA CEMENTS AND INFRA LIMITED

      CIN: U26950GJ1981PLC047664
      Purchase Report

      SPARTA CEMENTS AND INFRA LIMITED (CIN: U26950GJ1981PLC047664) is a Public company incorporated on 16 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 52355810.00.

      SPARTA CEMENTS AND INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPARTA CEMENTS AND INFRA LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.

      Directors of SPARTA CEMENTS AND INFRA LIMITED are KOSHA HEMANT PANDEY, HEMANT RAMSURESH PANDEY, AHMED SYED SALAHUDDIN, and PRAVINCHANDRA JAGMOHANDAS BATAVIA.

      SPARTA CEMENTS AND INFRA LIMITED's Corporate Identification Number (CIN) is U26950GJ1981PLC047664 and its registration number is 47664. Users may contact SPARTA CEMENTS AND INFRA LIMITED on its Email address - [email protected]. Registered address of SPARTA CEMENTS AND INFRA LIMITED is 400 PLANTINUM PLAZABESIDE SHAKTI ENCLAVE OPP IOC PETROL PUMP, , BODAKDEV AHMEDABAD, Gujarat, India - 380054.

      Current status of SPARTA CEMENTS AND INFRA LIMITED is - Under Liquidation.

      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 SPARTA CEMENTS AND INFRA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPARTA CEMENTS AND INFRA

      Purchase full report of SPARTA CEMENTS AND INFRA

      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 SPARTA CEMENTS AND INFRA 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 SPARTA CEMENTS AND INFRA
      DIN Director Name Designation Appointment Date
      02018643 KOSHA HEMANT PANDEY Additional Director 2009-06-30
      00022179 HEMANT RAMSURESH PANDEY Managing Director 2005-11-12
      01635572 AHMED SYED SALAHUDDIN Additional Director 2009-12-01
      02153898 PRAVINCHANDRA JAGMOHANDAS BATAVIA Director 2008-09-27
      Past Directors & Key Managerial Personnel of SPARTA CEMENTS AND INFRA
      DIN Director Name Designation Appointment Date Cessation
      00022203 SHYAM SUNDAR AGARWAL Company Secretary - 2009-08-21
      00327410 SAMAR BALLAV MOHAPATRA Director - 2009-06-30
      00471385 KOSHY ABRAHAM Director - 2010-03-31
      00511829 RAKESH BALURAM LAHOTI Director - 2009-06-30
      02153898 PRAVINCHANDRA JAGMOHANDAS BATAVIA Additional Director - 2008-09-27
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMAR BALLAV MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2009-10-30
      VERTEX SPINNING LIMITED L28900MH1994PLC108684 Additional Director 2008-04-23 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2017-03-20
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2013-08-14
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-11-10
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2010-10-10
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-04-30
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director - 2010-09-25
      REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
      RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
      ALMAMATER INFRASTRUCTURE LIMITED U45400DL2007PLC164520 Director - 2012-05-01
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2010-06-11
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2010-06-11
      Other Directorships of KOSHA HEMANT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ISTDEV MARKETING PRIVATE LIMITED U51909GJ2004PTC044137 Director 2004-05-18 Ongoing
      Other Directorships of HEMANT RAMSURESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOSHY ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2008-09-12
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2010-04-19
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2013-05-18
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2015-05-18
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2015-06-25
      THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director - 2019-09-23
      SQUARE WORLD FOUNDATION U80301KA2021NPL155098 Additional Director - 2023-03-01
      SQUARE WORLD FOUNDATION U80301KA2021NPL155098 Director - 2023-10-01
      Other Directorships of RAKESH BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
      AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
      CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director - 2023-06-01
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
      AMBAJI LEASING AND FINANCE PRIVATE LIMITED. U68910MH1996PTC097639 Director - 2011-09-24
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
      SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
      Other Directorships of AHMED SYED SALAHUDDIN
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT GREENS LANDSCAPES PRIVATE LIMITED U01403TN2011PTC078838 Director - 2013-08-22
      STARMIN RESOURCES PRIVATE LIMITED U13201TN2000PTC045484 Director 2000-08-01 Ongoing
      EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
      SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
      GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2010-10-31
      ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director - 2020-09-22
      MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
      ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2016-11-03
      UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
      UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
      STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2016-11-11
      UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2011-05-04 Ongoing
      ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director 2007-07-12 Ongoing
      STAR LAND PROPERTIES PRIVATE LIMITED U45400MH2007PTC176832 Director 2007-12-15 Ongoing
      WAFA TRADING PRIVATE LIMITED U51420TN2009PTC070571 Director 2009-02-02 Ongoing
      ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director - 2012-01-14
      GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
      PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2009-01-21
      WAFA LOGISTICS PRIVATE LIMITED U63012TN2005PTC058074 Director 2009-02-02 Ongoing
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
      STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director 2007-07-16 Ongoing
      PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2012-11-24
      ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director 2010-02-25 Ongoing
      ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
      STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director 2008-04-30 Ongoing
      STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director - 2011-11-10
      PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED U74900TN2012PTC086161 Director 2012-06-05 Ongoing
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director 2008-12-17 Ongoing
      ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director 2001-01-14 Ongoing
      Other Directorships of PRAVINCHANDRA JAGMOHANDAS BATAVIA
      Company Name CIN Designation Appointment Date Cessation
      AUTOLINE INDUSTRIAL PARKS LIMITED U45209PN2007PLC130639 Additional Director - 2008-07-18
      AUTOLINE INDUSTRIAL PARKS LIMITED U45209PN2007PLC130639 Director 2008-07-18 Ongoing

      CIN Company Name Company Address
      U74999GJ2017PTC098191 ICHIBAN DIGITAL SOLUTIONS PRIVATE LIMITED 400 PLANTINUM PLAZA,BESIDE SHAKTIENCLAVE OPP IOC PETROL PUMP, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U51490GJ2004PTC045085 CTPL INDUSTRIES PRIVATE LIMITED 430 PLATINUM PLAZANR IOC PETROL PUMP OPP PUSHKAR TOWER , BODAKDEV AHMEDABAD, Gujarat, India - 380054
      U74999GJ2018PTC103478 FIRENET INDIA PRIVATE LIMITED OFFICE-311, PLATINUM PLAZA OPP IOC PETROL PUMP, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U70100GJ2015OPC083366 NEWEDGE REALTY PRIVATE LIMITED (OPC) Office no. 212 Platinum Plaza Opp IOC Petrol Pump Bodakdev , Ahmedabad, Gujarat, India - 380054
      U31900GJ2010PTC060079 MAHAVIR INTERFACE PRIVATE LIMITED 325/B, PLATINUM PLAZA, OPP. PUSHKAR TOWER, NR. IOC PETROL PUMP, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      U45201GJ2008PTC052660 VISIION INFRACON (INDIA) PRIVATE LIMITED 403, Ornet Arcade, Near Simandhar Towers, Opp. IOC Petrol Pump, Judges Bungalow Rd , Bodakdev , Ahmedabad, Gujarat, India - 380054
      U85191GJ2013NPL077110 IDEAL FOUNDATION FOR SOCIAL AND ECONOMIC DEVELOPMENT C-106, Ground Floor, Royal Chinmay Appartments, Opp IOC Petrol Pump, Judges Bunglows Rd, Bodakdev, , Ahmedabad, Gujarat, India - 380054
      U51909GJ2023PTC137965 NEWEDGE HEALTH & RESEARCH PRIVATE LIMITED 212, 213 & 214, Platinum Plaza Nr. Shakti Enclave, Opp. Ioc Petrol Pump, Judge Bunglow Road , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2019PTC108050 DESIGNERS CHARRETTE PRIVATE LIMITED A-303, PUSHPVAN APPARTMENT, NR. I.O.C. PETROL PUMP, , BODAKDEV, AHMEDABAD, Gujarat, India - 380054
      U65999GJ2020PTC112463 ANSHOOL INVESTMENT PRIVATE LIMITED 426,PLATINUM PLAZA,NR.SHAKTI ENCLAVE, OPP.PUSHPAK TOWER,JUDGES BUNGLOW ROAD, , BODAKDEV,AHMEDABAD, Gujarat, India - 380054
      AAF-8225 EVIG BIOPHARMA LLP 104/B, Kasturi Complex Opp. Shraddha Petrol Pump, Bodakdev Ahmedabad, Gujarat, India - 380054
      U45102GJ1998PTC033614 QUALITY TECHNOCAST PRIVATE LIMITED 125, Platinum Plaza IOC Petrol Pump, Bodakdev Road, , Ahmedabad, Gujarat, India - 380054
      U29120GJ1985PTC007801 AIREX VALVES PVT LTD 3, ZANZAR BUNGLOWS , OPP: SHRADHDHA PETROL PUMP BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U55101GJ1998PTC035163 AKALPYA RESORTS PRIVATE LIMITED 9 SANKALP APTS JUDGESBUNGLOWS ROAD OPP PETROL PUMP BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U24290GJ1999PTC035245 VIGHNAHARTA SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U24298GJ1998PTC035234 VIRAT SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U24298GJ1998PTC035236 VIKRAM SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U24298GJ1998PTC035237 VIR SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U24110GJ1998PTC034768 VENUS SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U24110GJ1999PTC035246 VAYUPUTRA SALTS PRIVATE LIMITED 501, AMBIENCE, OPP. IOC PETROL PUMP, JUDGES BUNGALOWS LANE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380054
      U51909GJ2018PTC103681 JND IMPEX PRIVATE LIMITED A/18, FF, Kasturi Complex Opp Shraddha Petrol Pump, Bodakdev , AHMEDABAD, Gujarat, India - 380054
      U67110GJ2013PTC073365 ISABELLE FOREX PRIVATE LIMITED 8, PLATINUM PLAZA, OPP. I.O.L. PETROL PUMP, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      AAT-3734 PRAVENIUM EXIM LLP A/301, Pushparaj Tower, Nr. IOC Petrol Pump, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat, India - 380054
      U45201GJ2007PTC051077 A AND B PROJECTS PRIVATE LIMITED A-231, PLATINUM PLAZA, OPP. PETROL PUMP, NEAR JUDJES BUNGLOWS, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      U74140GJ2011PTC066060 CATTAPUL CORPORATE SERVICES PRIVATE LIMITED B-1003, SIMANDHAR TOWER, OPP. RELIANCE FRESH NEAR IOC PUMP, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U15209GJ2020PTC116744 ORGENIK HEALTHCARE PRODUCTS PRIVATE LIMITED A-401, PANCHDHARA COMPLEX, OPP.RANJIT PETROL PUMP, S. G. ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U17120GJ2013PTC076654 YASHPAL POLYFAB PRIVATE LIMITED A-601, Kasturi Flats, Nr. Judges Bunglow Opp. Shraddha Petrol Pump, Bodakdev , Ahmedabad, Gujarat, India - 380054
      AAP-7056 SK STONE TECHNICS LLP 418, PLATINUM PLAZA, NR SHAKTI ENCLAVE, OPP. PUSHPAK TOWER, JUDGE BUNGLOW ROAD,BODAKDEV, AHMEDABAD, Gujarat, India - 380054
      AAR-0429 GUPTA INSTITUTE OF FINANCIAL TRAINING LL P 311, PLATINUM PLAZA, NR. SHAKTI ENCLAVE, OPP PUSHKAR TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020582 2006-09-28 2014-03-25 - 1,167,481,000.00 JM Financial Asset Reconstruction Company Private Limited
      10020628 2006-09-27 2014-03-25 - 1,167,481,000.00 JM Financial Asset Reconstruction Company Private Limited
      10115231 2008-08-04 - - 417,000.00 UNION BANK OF INDIA
      10115242 2008-08-04 - - 340,000.00 UNION BANK OF INDIA
      10148026 2009-02-05 - 2009-06-08 34,100,000.00 UNION BANK OF INDIA
      10153169 2009-03-30 - 2009-06-08 63,088,000.00 Syndicate Bank
      10184791 2009-10-30 - - 50,000,000.00 UNION BANK OF INDIA

      • 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.

      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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