A P I ISPAT AND POWERTECH PRIVATE LIMITED
CIN: U27101CT2004PTC008241
A P I ISPAT AND POWERTECH PRIVATE LIMITED (CIN: U27101CT2004PTC008241) is a Private company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 194595000.00.
A P I ISPAT AND POWERTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A P I ISPAT AND POWERTECH PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of A P I ISPAT AND POWERTECH PRIVATE LIMITED are RITESH JINDAL, KRISHNA KUMAR CHATURVEDI, BASANT KUMAR AGRAWAL, SAURABH AGRAWAL, and PRABHAV JINDAL.
A P I ISPAT AND POWERTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101CT2004PTC008241 and its registration number is 8241. Users may contact A P I ISPAT AND POWERTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of A P I ISPAT AND POWERTECH PRIVATE LIMITED is Near Industrial Growth Center, Phase II, Siltara, , Raipur, Chattisgarh, India - 493111.
Current status of A P I ISPAT AND POWERTECH 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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Previous CINs
ZaubaCorp's company report for A P I ISPAT AND POWERTECH 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 ReportAll 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.
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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 A P I ISPAT AND POWERTECH 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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Current Directors & Key Managerial Personnel of A P I ISPAT AND POWERTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00762426 | RITESH JINDAL | Director | 2018-04-01 |
| 07658675 | KRISHNA KUMAR CHATURVEDI | Whole-time director | 2016-11-18 |
| 00371251 | BASANT KUMAR AGRAWAL | Director | 2017-07-01 |
| 06900269 | SAURABH AGRAWAL | Director | 2015-09-30 |
| 06992767 | PRABHAV JINDAL | Whole-time director | 2015-07-01 |
Past Directors & Key Managerial Personnel of A P I ISPAT AND POWERTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01279766 | SUSHMA AGGARWAL | Additional Director | - | 2012-08-17 |
| 01301517 | ANIL KUMAR AGGARWAL | Director | - | 2016-11-19 |
| 02595752 | MADHU RATHI | Additional Director | - | 2017-09-29 |
| 02595752 | MADHU RATHI | Director | - | 2018-06-30 |
| 03217032 | DINESH KUMAR GUPTA | Director | - | 2016-06-06 |
| 00172467 | HARI KRISHAN AGARWAL | Director | - | 2016-06-06 |
| 00172520 | NAND KISHORE AGGARWAL | Director | - | 2013-06-10 |
| 01380004 | GAGAN PANT | Company Secretary | - | 2011-07-04 |
| 01380004 | GAGAN PANT | Director | - | 2014-07-15 |
| 03026605 | ANKIT AGGARWAL | Additional Director | - | 2012-08-17 |
| 06900269 | SAURABH AGRAWAL | Additional Director | - | 2015-09-30 |
| 06992767 | PRABHAV JINDAL | Additional Director | - | 2015-07-01 |
| 07143520 | SANJAY KUMAR MOHTA | Additional Director | - | 2017-09-29 |
| 07143520 | SANJAY KUMAR MOHTA | Director | - | 2018-06-30 |
Other Directorships of RITESH JINDAL
Other Directorships of SUSHMA AGGARWAL
Other Directorships of ANIL KUMAR AGGARWAL
Other Directorships of MADHU RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALAY ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016535 | Additional Director | - | 2015-09-30 |
| SHIVALAY ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016535 | Director | - | 2017-07-31 |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Additional Director | - | 2015-09-30 |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Director | 2015-09-30 | Ongoing |
| VITHAL BUILDCON PRIVATE LIMITED | U45201CT2010PTC022049 | Director | 2010-09-10 | Ongoing |
Other Directorships of DINESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEAVNARA COAL FIELDS PRIVATE LIMITED | U10101CT2011PTC022631 | Director | - | 2016-12-24 |
Other Directorships of KRISHNA KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI KRISHAN AGARWAL
Other Directorships of NAND KISHORE AGGARWAL
Other Directorships of BASANT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV KRISHNA ISPAT (INDIA) PRIVATE LIM ITED | U27106CT1999PTC013793 | Director | 2002-10-28 | Ongoing |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Director | 2012-09-29 | Ongoing |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Director | - | 2012-09-29 |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Whole-time director | - | 2022-09-29 |
| CHAITANYA INFRATECH PRIVATE LIMITED | U70100CT2009PTC021357 | Director | - | 2010-01-01 |
Other Directorships of GAGAN PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEAVNARA COAL FIELDS PRIVATE LIMITED | U10101CT2011PTC022631 | Director | - | 2016-12-24 |
| MG COAL MINES AND MINERALS PRIVATE LIMITED | U10300DL2007PTC171244 | Additional Director | 2008-08-25 | Ongoing |
| MG COAL MINES PRIVATE LIMITED | U14220DL2007PTC165599 | Additional Director | 2008-07-25 | Ongoing |
Other Directorships of ANKIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIP-TOP PROPERTIES LLP | AAC-0319 | Partner | 2014-01-27 | Ongoing |
| ANKIT POWERTECH PRIVATE LIMITED | U40101DL2006PTC154872 | Additional Director | 2010-06-04 | Ongoing |
| API ASSOCIATES PRIVATE LIMITED | U74899DL1986PTC026083 | Additional Director | - | 2015-09-30 |
| API ASSOCIATES PRIVATE LIMITED | U74899DL1986PTC026083 | Director | 2015-09-30 | Ongoing |
| VILLAGE LIFE FARM PRIVATE LIMITED | U74899DL1994PTC061787 | Additional Director | 2015-12-30 | Ongoing |
| GLOBAL TECHNOPLAST PRIVATE LIMITED | U74899DL2001PTC109155 | Additional Director | - | 2023-09-29 |
| GLOBAL TECHNOPLAST PRIVATE LIMITED | U74899DL2001PTC109155 | Director | 2015-12-30 | Ongoing |
Other Directorships of SAURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMODAR REAL INFRAVENTURE PRIVATE LIMITED | U70200CT2014PTC001438 | Director | 2014-07-30 | Ongoing |
| SANATAN REAL INFRABUILD PRIVATE LIMITED | U70200CT2014PTC001442 | Director | 2014-08-05 | Ongoing |
| GIRDHAR REAL VENTURE PRIVATE LIMITED | U70200CT2014PTC001443 | Director | 2014-08-05 | Ongoing |
| YPO CHHATTISGARH FOUNDATION | U94990CT2024NPL015751 | Director | 2024-02-05 | Ongoing |
Other Directorships of PRABHAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEAVNARA COAL FIELDS PRIVATE LIMITED | U10101CT2011PTC022631 | Additional Director | - | 2017-09-28 |
| DEAVNARA COAL FIELDS PRIVATE LIMITED | U10101CT2011PTC022631 | Director | - | 2019-04-18 |
Other Directorships of SANJAY KUMAR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALAY ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016535 | Additional Director | - | 2015-09-30 |
| SHIVALAY ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016535 | Director | - | 2017-07-31 |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Additional Director | - | 2015-09-30 |
| REAL ISPAT AND POWER LIMITED | U27107CT1999PLC013773 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300CT2016PTC002193 | RAMA UDYOG PRIVATE LIMITED | 18TH MILESTONE,SKS ROAD,SILTARA INDUSTRIAL GROWTH CENTRE PHASE- II, SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U27106CT2003PTC015855 | RAMNIVASH ISPAT PRIVATE LIMITED | Unit-II, Plot No. 54-55 Phase II Industrial Growth Center, Silta ra , Raipur, Chattisgarh, India - 493111 |
| U51109CT1994PTC008080 | SPREAD MERCHANT PVT.LTD. | C/O VANDANA GLOBAL LIMITED, PHASE II SILTARA INDUSTRIAL GROWTH CENTRE,SILTARA , AKOLI , RAIPUR, Chattisgarh, India - 493111 |
| U51909CT1995PTC007983 | FERGUSON TRADERS PVT LTD | C/O VANDANA GLOBAL LIMITED, PHASE II SILTARA INDUSTRIAL GROWTH CENTRE,SILTARA , AKOLI , RAIPUR, Chattisgarh, India - 493111 |
| U27102CT2002PTC015388 | N.R.SPONGE PRIVATE LIMITED | SILTARA INDUSTRIAL GROWTH CENTRE PHASE-II, , RAIPUR, Chattisgarh, India - 493111 |
| U70100CT2008PLC020774 | FORCE VENTURES LIMITED | 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U27100CT2009PLC021178 | FORCE INDUSTRIES LIMITED | 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U37200CT2011PTC022661 | ATUL RUBBER PROCESSORS PRIVATE LIMITED | 88/D Siltara Industrial Area PH-II Near Vaswani Industries Limited, Siltara , Raipur, Chattisgarh, India - 493111 |
| U27104CT2003PLC016128 | SAINI INDUSTRIES LIMITED | 80A, PHASE II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111 |
| AAP-1224 | PUSHPGANGA MINERALS LLP | PLOT NO.54, INDUSTRIAL GROWTH CENTRE, SILTARA PHASE-1 RAIPUR, Chattisgarh, India - 493111 |
| U27100CT2007PTC020458 | JAGDISH ISPAT PRIVATE LIMITED | Kh. No.-143-144, Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111 |
| U27101CT2004PTC016858 | SHRI BAJRANGBALI INGOT AND STEELS PRIVATE LIMITED | Plot No. 105, Phase - II, Siltara Industrial Area , Raipur, Chattisgarh, India - 493111 |
| U27101CT2006PTC020086 | NIKITA META CHEM PRIVATE LIMITED | PLOT NO.17/2 PHASE-II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111 |
| U27105CT2008PLC020844 | SUPER GLOBAL LIMITED | PLOT NO. 107, 108, PHASE-II SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111 |
| U74200CT2010PLC022122 | CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | C/O SAINI INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111 |
| U27310CT2019PTC009762 | VAST METALS PRIVATE LIMITED | Plot No. 20, Kh. No. 393/(7,9,11-13), Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111 |
| U51109CT1996PTC015322 | WAYLINK SUPPLIERS PVT LTD | Phase II, Vandana Global Limited Siltara Industrial Growth Centre , Manddar Cement Factory, Chattisgarh, India - 493111 |
| U26911CT2008PTC020529 | EARTHEN CERAMICS PRIVATE LIMITED | PHASE-1, PLOT NO 11, INDUSTRIAL GROWTH CENTER, SILTARA , Manddar Cement Factory, Chattisgarh, India - 493111 |
| U74140CT2009PTC021404 | TRANSRAIL STRUCTURES & TOWERS PRIVATE LIMITED | SILTARA INDUSTRIAL AREA (PHASE II) , SILTARA, Chattisgarh, India - 493111 |
| U27101CT2004PTC016978 | SIDDHI VINAYAK MOULDS (INDIA) PRIVATE LIMITED | PHASE-II SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U40109CT1998PLC012606 | CHHATTISGARH ELECTRICITY COMPANY LIMITED | INDUSTRIAL GROWTH CENTRE SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U27104CT2004PTC016999 | M.J. STEELS PRIVATE LIMITED | PLOT NO. 68, PHASE II SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U26959CT1999PTC013246 | CHHATTISGARH PIPES PRIVATE LIMITED | 78-B INDUSTRIAL AREA PHASE-II,SITARA , RAIPUR, Chattisgarh, India - 493111 |
| U27310CT2000PTC002086 | MAHAMAYA SPONGE IRON PRIVATE LIMITED | PLOT NO.21-22, PHASE-1, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111 |
| U70100CT2019PTC009584 | ATHARV REALTORS PRIVATE LIMITED | PLOT NO. 103, PART 104 PHASE - II, CSIDC, SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U24109CT2018PTC008353 | KRISHNAMOHAN ISPAT PRIVATE LIMITED | Plot No.17/2, Phase-II, CSID Near Rakesh Dharamkanta, Siltara , Manddar Cement Factory, Chattisgarh, India - 493111 |
| U45303CT2004PLC017186 | CHHATTISGARH ISPAT BHUMI LIMITED | C/o M/s CLASSIC CYCLE PRIVATE LIMITED IN FRONT OF MJ STEELS, SILTARA PHASE - I I, SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U15400CT2010PTC021742 | G G HERBALS PRIVATE LIMITED | VILLAGE- CHARODA, TANDA, INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111 |
| U51900CT2018PTC008473 | GONDWANA INDUSTRIAL SUPPLIERS PRIVATE LIMITED | F.B-1, CSIDC Complex Siltara Growth Centre , Raipur, Chattisgarh, India - 493111 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002866 | 2006-04-18 | 2008-10-08 | 2013-09-18 | 186,300,000.00 | STATE BANK OF TRAVANCORE | |
| 10006525 | 2006-06-07 | 2009-09-30 | 2013-09-18 | 159,300,000.00 | STATE BANK OF TRAVANCORE | |
| 10057579 | 2007-05-14 | - | 2013-09-18 | 102,300,000.00 | STATE BANK OF TRAVANCORE | |
| 10067488 | 2007-08-23 | 2009-03-21 | 2013-11-22 | 301,900,000.00 | STATE BANK OF MYSORE | |
| 10083472 | 2007-12-17 | - | 2013-11-22 | 67,500,000.00 | STATE BANK OF MYSORE | |
| 10144253 | 2009-02-02 | 2010-03-22 | 2013-12-26 | 108,500,000.00 | STATE BANK OF HYDERABAD | |
| 10152294 | 2009-04-06 | - | 2013-11-22 | 16,200,000.00 | STATE BANK OF MYSORE | |
| 10216888 | 2010-03-30 | 2013-11-20 | 2015-05-21 | 300,000,000.00 | STATE BANK OF TRAVANCORE (LEAD BANK) | |
| 10229569 | 2010-06-28 | 2013-11-22 | 2015-05-21 | 16,900,000.00 | STATE BANK OF MYSORE | |
| 10597502 | 2015-10-13 | 2022-02-02 | - | 200,000,000.00 | State Bank of India | |
| 80031761 | 2005-09-09 | 2007-12-17 | 2013-11-18 | 752,300,000.00 | STATE BANK OF TRAVANCORE (Lead Bank) | |
| 100053050 | 2016-09-07 | 2022-03-17 | - | 205,000,000.00 | YES BANK LIMITED | |
| 100084141 | 2016-09-06 | - | 2017-09-14 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100123208 | 2017-01-19 | 2022-08-03 | - | 1,200,000,000.00 | HDFC BANK LIMITED | |
| 100333166 | 2020-02-26 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100823011 | 2023-11-09 | - | - | 500,000,000.00 | ICICI 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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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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| 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: 2024-06-22
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.