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JAI BALAJI JYOTI STEELS LIMITED

CIN: U27102OR2003PLC007119

JAI BALAJI JYOTI STEELS LIMITED (CIN: U27102OR2003PLC007119) is a Public company incorporated on 21 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 521254500.00.

JAI BALAJI JYOTI STEELS 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.JAI BALAJI JYOTI STEELS 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 JAI BALAJI JYOTI STEELS LIMITED are SANJAY KUMAR LADIA, RUMA BOSE, CHANCHAL BHATTACHARYA, LALIT KUMAR SARAWAGI, ADITYA JAJODIA, and AASHISH JAJODIA.

JAI BALAJI JYOTI STEELS LIMITED's Corporate Identification Number (CIN) is U27102OR2003PLC007119 and its registration number is 7119. Users may contact JAI BALAJI JYOTI STEELS LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI JYOTI STEELS LIMITED is UNITECH HOUSE UDIT NAGAR , ROURKELA, Orissa, India - 769012.

Current status of JAI BALAJI JYOTI STEELS 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 JAI BALAJI JYOTI STEELS 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 JAI BALAJI JYOTI STEELS 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 JAI BALAJI JYOTI STEELS
DIN Director Name Designation Appointment Date
06446828 SANJAY KUMAR LADIA Director 2013-09-28
08406013 RUMA BOSE Director 2019-09-30
10555648 CHANCHAL BHATTACHARYA Additional Director 2024-04-04
07609043 LALIT KUMAR SARAWAGI Director 2021-11-30
00045114 ADITYA JAJODIA Director 2021-03-01
00060765 AASHISH JAJODIA Managing Director 2022-06-30
Past Directors & Key Managerial Personnel of JAI BALAJI JYOTI STEELS
DIN Director Name Designation Appointment Date Cessation
02963319 SANTOSH KUMAR SHAH Additional Director - 2010-09-28
02963319 SANTOSH KUMAR SHAH Director - 2019-03-30
03093004 DINESH KUMAR AGARWAL Additional Director - 2010-09-28
03093004 DINESH KUMAR AGARWAL Director - 2024-03-31
06446828 SANJAY KUMAR LADIA Additional Director - 2013-09-28
08406013 RUMA BOSE Additional Director - 2019-09-30
00036339 SANJIV JAJODIA Additional Director - 2008-09-26
00036339 SANJIV JAJODIA Director - 2016-01-01
00045192 RAJIV JAJODIA Director - 2008-04-01
00045192 RAJIV JAJODIA Managing Director - 2022-06-01
00078949 BAGRI VISHAL Director - 2016-01-01
06824155 VEDANG JAJODIA Additional Director - 2022-06-30
06824155 VEDANG JAJODIA Whole-time director - 2023-11-01
07158338 SEEMA CHOWDHURY Company Secretary - 2012-05-31
07158355 SWATI AGARWAL Company Secretary - 2019-10-19
07609043 LALIT KUMAR SARAWAGI Additional Director - 2021-11-30
00045114 ADITYA JAJODIA Additional Director - 2016-09-30
00045114 ADITYA JAJODIA Director - 2021-03-01
00045114 ADITYA JAJODIA Managing Director - 2022-06-01
00060765 AASHISH JAJODIA Additional Director - 2022-06-30
Other Directorships of SANTOSH KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2010-09-21
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2019-11-04
PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2010-03-08 Ongoing
GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Additional Director - 2015-09-30
GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director 2015-09-30 Ongoing
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2010-09-21
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2019-11-04
Other Directorships of SANJAY KUMAR LADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUMA BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANCHAL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV JAJODIA
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-01
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2008-05-01
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Whole-time director 2008-05-01 Ongoing
JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Additional Director - 2011-09-27
JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director 2011-09-27 Ongoing
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2008-09-27
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2020-06-22
JAI BALAJI STEELS (PURULIA) LIMITED U27100WB2010PLC154392 Director 2010-11-01 Ongoing
SHRI SARVASARAI BALAJI STEELS LIMITED U27105WB2003PLC095998 Director 2003-04-02 Ongoing
SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Additional Director - 2009-09-30
SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2015-03-20
K D JAJODIA STEEL INDUSTRIES PVT LTD U27106WB1987PTC043246 Director 1987-11-06 Ongoing
SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Additional Director - 2009-09-30
SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2015-03-25
SHRI RAMRUPAI BALAJI STEELS LIMITED U27320WB2002PLC094606 Director 2002-05-06 Ongoing
JAI BALAJI ENERGY (PURULIA) LIMITED U40300WB2010PLC154393 Director 2010-11-01 Ongoing
ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director 2003-04-08 Ongoing
HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2004-09-15 Ongoing
Other Directorships of RAJIV JAJODIA
Other Directorships of BAGRI VISHAL
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2008-09-24
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-15
DEB STEEL & CASTINGS PVT LTD U27109WB1993PTC060475 Director - 2017-09-25
NEELKANT REALBUILT PRIVATE LIMITED U45400WB2010PTC142258 Additional Director - 2010-09-30
NEELKANT REALBUILT PRIVATE LIMITED U45400WB2010PTC142258 Director - 2017-09-25
JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Director - 2017-09-25
Other Directorships of VEDANG JAJODIA
Company Name CIN Designation Appointment Date Cessation
SILVERED PROJECTS LLP AAD-0224 Designated Partner 2014-12-05 Ongoing
KINGTRAD DEVELOPERS LLP AAD-0244 Designated Partner 2014-12-08 Ongoing
SHIIVDHAN PROJECTS LLP AAD-0269 Designated Partner 2014-12-08 Ongoing
SMRIDHI PROJECTS LLP AAD-0305 Designated Partner 2014-12-09 Ongoing
RANGMAHALA PROJECTS LLP AAD-0728 Designated Partner 2014-12-17 Ongoing
RUDRAKASH PROJECTS LLP AAD-0948 Designated Partner 2014-12-22 Ongoing
SHRISUMERU INDUSTRIES LLP ABA-4013 Designated Partner 2022-01-27 Ongoing
SHREE HANUMAN RICE MILLS PVT LTD U15312WB1942PTC010972 Additional Director - 2014-09-30
SHREE HANUMAN RICE MILLS PVT LTD U15312WB1942PTC010972 Director 2014-09-30 Ongoing
JAIKAPEESH STEEL TECH PRIVATE LIMITED U24100WB2024PTC268302 Director 2024-02-10 Ongoing
BALAJI SPECIALITY ALLOYS PRIVATE LIMITED U24100WB2024PTC268562 Director 2024-02-21 Ongoing
SHRIANJANEYA TECH STEEL PRIVATE LIMITED U24100WB2024PTC268615 Director 2024-02-23 Ongoing
AEINDRI INDUSTRIES PRIVATE LIMITED U27310WB2018PTC228276 Director 2018-10-01 Ongoing
HARIAKSH INDUSTRIES PRIVATE LIMITED U27320WB2018PTC226408 Additional Director 2024-02-08 Ongoing
KESARISUTA INDUSTRIES PRIVATE LIMITED U27320WB2021PTC248664 Director 2021-10-07 Ongoing
Other Directorships of SEEMA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2015-09-21
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director 2015-09-21 Ongoing
Other Directorships of SWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2016-09-30
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2020-06-30
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2015-09-21
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2019-11-14
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2012-01-31
MARCUS OILS & CHEMICALS PRIVATE LIMITED U23201WB2000PTC096173 Company Secretary - 2021-02-28
SPLASH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113965 Additional Director - 2021-11-30
SPLASH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113965 Director 2021-11-30 Ongoing
DAMODAR ROPEWAYS & INFRA LIMITED U51397WB1981PLC034211 Company Secretary - 2019-12-19
VAISHNAVA PROFIN PRIVATE LIMITED U70101WB1996PTC081860 Additional Director - 2021-11-30
VAISHNAVA PROFIN PRIVATE LIMITED U70101WB1996PTC081860 Director 2021-11-30 Ongoing
Other Directorships of LALIT KUMAR SARAWAGI
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Director 2017-08-05 Ongoing
HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Additional Director - 2016-09-30
HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2016-09-30 Ongoing
Other Directorships of ADITYA JAJODIA
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2007-12-22
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2007-07-23
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Managing Director 2007-07-23 Ongoing
ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director 2007-10-23 Ongoing
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2007-09-07
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2020-06-22
JAI BALAJI STEELS (PURULIA) LIMITED U27100WB2010PLC154392 Director 2010-11-01 Ongoing
SHRI SARVASARAI BALAJI STEELS LIMITED U27105WB2003PLC095998 Director 2003-04-02 Ongoing
SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2018-07-16
JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Director - 2011-04-01
JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Managing Director - 2016-03-01
SHRI SANKATMOCHAN STEEL PRIVATE LIMITED U27310WB2011PTC165871 Director 2011-08-04 Ongoing
SHRI JAIKAPISH STEEL PRIVATE LIMITED U27310WB2011PTC165933 Director 2011-08-04 Ongoing
SHRI KESHRINANDAN TRADE PRIVATE LIMITED U27310WB2011PTC166211 Director 2011-08-10 Ongoing
SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2015-03-25
SHRI RAMRUPAI BALAJI STEELS LIMITED U27320WB2002PLC094606 Director 2002-10-07 Ongoing
JAI BALAJI VYAVASAY PRIVATE LIMITED U40101WB2005PTC103824 Director 2005-06-20 Ongoing
JAI BALAJI ENERGY (PURULIA) LIMITED U40300WB2010PLC154393 Director 2010-11-01 Ongoing
ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director 2021-03-01 Ongoing
ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Director - 2019-03-27
ENFIELD SUPPLIERS LIMITED U51909WB1994PLC066507 Managing Director - 2021-03-01
SHRI MAHATEJAS VINIMAY PRIVATE LIMITED U51909WB2011PTC166629 Director 2011-08-20 Ongoing
Other Directorships of AASHISH JAJODIA
Company Name CIN Designation Appointment Date Cessation
SHRISUMERU INDUSTRIES LLP ABA-4013 Designated Partner 2022-01-27 Ongoing
JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Director - 2016-02-09
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2008-09-27
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2013-08-13
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Whole-time director - 2019-06-11
SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Director - 2018-07-19
JAI SALASAR BALAJI INDUSTRIES PVT LTD U27109WB1995PTC071544 Director - 2016-03-01
SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Director - 2016-08-30
HARI MANAGEMENT LIMITED U74140WB2003PLC096043 CFO(KMP) - 2021-03-01
HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2004-03-27 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2016-09-30

CIN Company Name Company Address
U55101OR1983PTC001192 QUEEN'S HOTEL PVT LTD GAYLORD'S HOUSE UDIT NAGAR , ROURKELA, Orissa, India - 769012
U52100OR2020PTC032942 DAILY JUNCTION RETAIL NETWORK PRIVATE LIMITED 1ST FLOOR, LAXMI BHAWAN, IN FRONT OF UDIT NAGAR PETROL PUMP ABOVE APOLO PHARMACY, UDIT NAGAR , ROURKELA, Orissa, India - 769012
U27102OR2003PLC007293 JAY IRON AND STEELS LIMITED GANGPUR HOUSE UDIT NAGAR , ROURKELA, Orissa, India - 769012
U27103OR2004PTC007572 MAA SAMLESWARI INDUSTRIES PRIVATE LIMITED 'GANGPUR HOUSE' UDIT NAGAR , ROURKELA, Orissa, India - 769012
U74210OR1989PTC002234 R R CONSTRUCTIONS PVT LTD UDIT NAGAR ROURKELA , ROURKELA, Orissa, India - 769012
U13209OR2006PTC008822 ORG-7 MINERALS PRIVATE LIMITED M-29, BASANTI COLONY,UDIT NAGAR, ROURKELA, SUNDARGARH-769012. , SUNDARGARH-769012., Orissa, India - 000000
U24117OR1982PTC001104 PRECISION CHEMICAL INDUSTRIES PVT LTD UDIT NAGAR , ROURKELA, Orissa, India - 769012
U10101OR1988PTC002057 UTKAL BREQUETTING PRIVATE LIMITED UDIT NAGAR , ROURKELA, Orissa, India - 769012
U27101OR1991PTC002911 UTKAL ALLOYS PRIVATE LIMITED UDIT NAGAR , ROURKELA, Orissa, India - 769012
U65922OR1988PLC002130 FAVOURABLE HOUSING FINANCE COMPANY LTD. UDIT NAGAR , ROURKELA, Orissa, India - 769012
U27109OR1970PLC000546 UTKAL STEELS LIMITED. UDIT NAGAR SHREECOMPLEX , ROURKELA, Orissa, India - 769012
U45202OR2008PTC010118 DK HOMES PRIVATE LIMITED UNITECH HOUSE UDITNAGAR , ROURKELA, Orissa, India - 769012
U13209OR2008PTC010134 IRONICS OVERSEAS PRIVATE LIMITED MAIN ROAD, UDIT NAGAR , ROURKELA, Orissa, India - 769012
U51109OR1992PTC003213 RAMKISHAN MARKETINNG AND COMPANY PRIVATE LIMITED. UDIT NAGAR , , ROURKELA., Orissa, India - 769012
U01400OR2009PTC011116 BRAHMANI FREEZCO PRIVATE LIMITED 15, SUPER MARKET UDIT NAGAR , ROURKELA, Orissa, India - 769012
U70101OR2012PTC015083 SRI RADHE RANI ASSOCIATES PRIVATE LIMITED PLOT NO-65 UDIT NAGAR , ROURKELA, Orissa, India - 769012
U27103OR2007PTC009512 CHANDRA STEELS & METALLICS PRIVATE LIMITED KILLA NIWAS, KILLA LANE UDIT NAGAR , ROURKELA, Orissa, India - 769012
U74999OR2020PTC033302 TECHVIRGO PRIVATE LIMITED HOUSE NO-FM/22 BASANTI NAGAR , ROURKELA, Orissa, India - 769012
U72900OR2020PTC033533 BINKO BUSINESS SOLUTIONS PRIVATE LIMITED DURGAPUR,ORAMPARA UDIT NAGAR, OPP. SNEHADHARA HOSTEL , ROURKELA, Orissa, India - 769012
U74140OR2007PTC009644 MONEY GROWTH TRADEX PRIVATE LIMITED C-24,2ND FLOOR, MERIDIAN TOWER NARAYAN COMPLEX, UDIT NAGAR , ROURKELA, Orissa, India - 769012
U74995OR2018PTC028818 SUNSTONE RATNA PRIVATE LIMITED C/O MAHENDRA SINGH S/O TRILOK SINGH KACHARI ROAD, UDIT NAGAR , ROURKELA, Orissa, India - 769012
U63030OR2020PTC032540 WAAFY FOREX AND TRAVELS PRIVATE LIMITED AT-KHATIYAN NO-365/538,SOMYA COMPLEX, UDIT NAGAR,BASANTI COLONY,PS-PLANT SITE , ROURKELA, Orissa, India - 769012
U27101OR2004PTC007785 ACTION METALIKS PRIVATE LIMITED UDIT NAGAR, ROURKELA , SUNDARGARH, Orissa, India - 769012
U27104OR2003PTC007024 SRI JAGANNATH ALLOYS PRIVATE LIMITED BASANTI NAGAR ROADUDIT NAGAR ROURKELA , ORISSA., Orissa, India - 769012
U74995OR2000PTC006086 LATH SERVICES PRIVATE LIMITED SHREE COMPLEX UDIT NAGAR, ROURKELA , SUNDARGARH, Orissa, India - 769012
U74999OR2016PLC026168 ROURKELA SMART CITY LIMITED RMC CITY LIBRARY BUILDING (1ST & 2ND FLOOR) UDIT NAGAR , ROURKELA, Orissa, India - 769012
U85110OR1999PTC005815 ROHINI DIAGNOSTIC PRIVATE LIMITED SETH DEOKARAN DASS, COMMERCIAl COMPLEX,KACHERY ROAD,UDIT NAGAR, AT/PO ROURKELA , SUNDARGARH, Orissa, India - 769012
U27203OR1967PTC000500 KONARK STEEL INDUSTRIES PVT LTD GANGPUR HOUSE, HOUSE HOLDING NO 32 , WARD NO 16, MOUZA: BIRJAPALI, MAIN ROAD, UDITNAGAR, , ROURKELA, Orissa, India - 769012
U45209OR2007PTC009497 VIHARSH INFRAPROJECTS PRIVATE LIMITED GANGPUR HOUSE, HOUSE HOLDING NO 32 , WARD NO 16, MOUZA: BIRJAPALI, MAIN ROAD, UDITNAGAR, , ROURKELA, Orissa, India - 769012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10104305 2008-05-20 - 2012-07-17 100,000,000.00 INDUSIND BANK LIMITED
10114056 2008-06-26 - 2009-04-28 387,300,000.00 ALLAHABAD BANK
10118541 2008-06-30 - 2009-04-27 400,000,000.00 UNITED BANK OF INDIA
10119642 2008-08-27 - - 1,829,800,000.00 UNITED BANK OF INDIA
10137234 2008-12-26 - - 400,000,000.00 UNITED BANK OF INDIA
10188805 2009-11-19 - 2011-04-29 400,000,000.00 ALLAHABAD BANK
10201649 2010-01-28 2019-12-19 - 567,800,000.00 United Bank of India
10239483 2010-09-21 - 2011-03-30 400,000,000.00 UCO BANK
10274722 2011-03-29 - 2012-05-21 300,000,000.00 UCO BANK
10460703 2013-09-25 - 2017-09-25 77,029,210.00 SREI EQUIPMENT FINANCE LIMITED
80018442 2004-09-29 2008-07-10 2011-04-29 360,563,436.00 THE FEDERAL BANK LIMITED
80060340 2005-02-25 - 2011-06-17 150,000,000.00 ALLAHABAD BANK
90082078 2004-09-29 2004-09-29 - 225,000,000.00 UNION BANK OF INDIA
90082103 2005-02-25 2006-07-15 2011-04-29 4,250,000.00 THE FEDERAL BANK LIMITED
100071077 2016-10-03 - 2021-07-14 46,600,000.00 SREI EQUIPMENT FINANCE LIMITED
100910201 2024-03-26 - - 179,700,000.00 THE FEDERAL BANK LIMITED

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

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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