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      APARANT IRON AND STEEL PRIVATE LIMITED

      CIN: U27103GA1998PTC002568
      Purchase Report

      APARANT IRON AND STEEL PRIVATE LIMITED (CIN: U27103GA1998PTC002568) is a Private company incorporated on 11 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 6500000.00.

      APARANT IRON AND STEEL 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.APARANT IRON AND STEEL 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 APARANT IRON AND STEEL PRIVATE LIMITED are RAJESH SWARUP, and SHAHIN JAMALI.

      APARANT IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27103GA1998PTC002568 and its registration number is 2568. Users may contact APARANT IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of APARANT IRON AND STEEL PRIVATE LIMITED is DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001.

      Current status of APARANT IRON AND STEEL 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 Names

      Previous CINs

      ZaubaCorp's company report for APARANT IRON AND STEEL 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 APARANT IRON AND STEEL

      Purchase full report of APARANT IRON AND STEEL

      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 APARANT IRON AND STEEL 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 APARANT IRON AND STEEL
      DIN Director Name Designation Appointment Date
      05349223 RAJESH SWARUP Nominee Director 2020-07-24
      08789384 SHAHIN JAMALI Nominee Director 2020-07-24
      Past Directors & Key Managerial Personnel of APARANT IRON AND STEEL
      DIN Director Name Designation Appointment Date Cessation
      00003433 PRAKASH DAMODAR NADKARNI Director - 2015-06-10
      00043097 VILAS VAIKUNTHRAO SARDESAI Director - 2010-09-01
      00043097 VILAS VAIKUNTHRAO SARDESAI Whole-time director - 2013-11-18
      00182303 ASHOK KUMAR SRIVASTAVA Whole-time director - 2010-02-13
      00043413 SHRINIVAS VASUDEVA DEMPO Director - 2012-09-24
      00194123 AMIT KUMAR MAJUMDAR Director - 2018-07-31
      00234173 SANJAY BHALCHANDRA JOSHI Additional Director - 2015-09-30
      00234173 SANJAY BHALCHANDRA JOSHI Director - 2017-04-01
      00234173 SANJAY BHALCHANDRA JOSHI Whole-time director - 2020-10-14
      06740894 GHANASHYAM KISHOR SHENVI KERKAR Additional Director - 2013-12-30
      06740894 GHANASHYAM KISHOR SHENVI KERKAR Director - 2014-11-01
      06740909 NAGESHA PARAMPALLI Additional Director - 2017-09-30
      06740909 NAGESHA PARAMPALLI Director - 2020-10-14
      06740909 NAGESHA PARAMPALLI Whole-time director - 2017-03-31
      Other Directorships of PRAKASH DAMODAR NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Additional Director - 2012-09-29
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2015-06-10
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2009-06-11
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2015-06-10
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Additional Director - 2012-09-29
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director - 2015-06-10
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Additional Director - 2010-07-15
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Director - 2015-06-10
      Other Directorships of VILAS VAIKUNTHRAO SARDESAI
      Company Name CIN Designation Appointment Date Cessation
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2013-12-27
      COROA TRADING PRIVATE LIMITED U51100GA1983PTC000531 Director - 2013-12-27
      WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director - 2013-12-27
      VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Director - 2013-11-15
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director - 2013-12-27
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Director - 2013-12-27
      Other Directorships of ASHOK KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PRIMOK PRODUCTS PRIVATE LIMITED U15400HR2018PTC077461 Director 2018-12-21 Ongoing
      MEDISYS BIOTECH PRIVATE LIMITED U24231HP2005PTC030915 Director 2005-12-07 Ongoing
      PRIMOK NATURELLE CARE PRIVATE LIMITED U24304DL2017PTC319736 Director 2018-06-09 Ongoing
      SONA ALLOYS PRIVATE LIMITED U27107GJ2007PTC049708 Director - 2018-03-30
      SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2010-09-25
      SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2010-12-27
      SOLAR IGNITION PRODUCTS PRIVATE LIMITED U31506GJ2012PTC069024 Additional Director - 2013-09-30
      SOLAR IGNITION PRODUCTS PRIVATE LIMITED U31506GJ2012PTC069024 Director 2013-09-30 Ongoing
      MEDISYS UNIVERSAL PRIVATE LIMITED U51397HR2015PTC056545 Director 2015-09-02 Ongoing
      VATASA TRADE LINKS PRIVATE LIMITED U51909TG2008PTC060792 Director 2008-08-28 Ongoing
      Other Directorships of RAJESH SWARUP
      Company Name CIN Designation Appointment Date Cessation
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Nominee Director - 2013-08-14
      Other Directorships of SHAHIN JAMALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRINIVAS VASUDEVA DEMPO
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP AAA-3179 Designated Partner 2010-12-22 Ongoing
      ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2011-02-11 Ongoing
      DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP AAA-6304 Designated Partner 2011-09-19 Ongoing
      ARGENT TRADING LLP AAD-5715 Partner 2015-09-18 Ongoing
      CHALLENGERS TABLE TENNIS CLUB LLP AAK-4351 Designated Partner 2019-07-27 Ongoing
      DEMPO BIZ NEST LLP AAO-9445 Designated Partner 2019-04-18 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 1999-09-26 Ongoing
      GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2006-12-30
      GOA CARBON LIMITED L23109GA1967PLC000076 Director 2006-12-30 Ongoing
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-10-28
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2016-08-01 Ongoing
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2014-09-09
      V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 1999-12-13 Ongoing
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Managing Director - 2009-06-11
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2009-06-11
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director - 2012-04-01
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Managing Director 2012-04-01 Ongoing
      AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Additional Director - 2010-09-17
      AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2018-02-05
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2018-09-21
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2016-04-04
      GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED U24222GA2005PTC003951 Director - 2009-09-07
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      DEMPO SHIPYARD PRIVATE LIMITED U35111GA1999PTC002774 Director 1999-12-01 Ongoing
      DEMPO MARKETING COMPANY PRIVATE LIMITED U51109GA1986PTC000671 Director - 2011-03-01
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2022-07-20
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director 2023-04-17 Ongoing
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2020-10-06
      WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2000-06-27 Ongoing
      MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 1999-12-13 Ongoing
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2009-06-11
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 1996-02-02 Ongoing
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2014-09-09
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2015-08-27 Ongoing
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2009-06-12
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Managing Director - 2015-08-27
      SUHAS INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000579 Director 2005-05-02 Ongoing
      JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
      RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director - 2007-12-29
      LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director - 2014-09-09
      RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
      JAICO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001209 Director 2005-05-02 Ongoing
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director - 2014-08-01
      TROY INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001211 Director 2005-05-02 Ongoing
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Additional Director - 2015-09-30
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2016-03-10
      ANANT INFOMEDIA PRIVATE LIMITED U72900GA2001PTC003010 Director - 2009-08-18
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 1999-01-02 Ongoing
      GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director - 2015-05-02
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2008-06-26 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
      Other Directorships of AMIT KUMAR MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2010-09-22
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-09-21
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Whole-time director - 2020-08-26
      GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director appointed in casual vacancy 2015-09-19 Ongoing
      JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director 2018-09-20 Ongoing
      JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director - 2018-09-19
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2010-07-12
      BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director 2018-09-21 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2015-08-14
      MISHRA ISPAT PVT LTD U27101WB2006PTC109939 Director - 2014-03-31
      GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2010-09-10
      GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-08-22
      JCK INFRA PROJECTS LIMITED U70200KA1974PLC002524 Director 2003-09-30 Ongoing
      Other Directorships of SANJAY BHALCHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2011-09-28
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director - 2019-06-03
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Additional Director - 2011-09-30
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Director - 2010-06-30
      Other Directorships of GHANASHYAM KISHOR SHENVI KERKAR
      Company Name CIN Designation Appointment Date Cessation
      SYNAPTIC GLOW LLP AAD-4549 Designated Partner 2015-02-27 Ongoing
      COUNTO EQUIPMENTS AND TRADING PRIVATE LIMITED U01122GA1999PTC002671 Additional Director - 2017-09-29
      COUNTO EQUIPMENTS AND TRADING PRIVATE LIMITED U01122GA1999PTC002671 Director 2017-09-29 Ongoing
      ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED U26993GA2019PTC013831 Additional Director - 2022-09-28
      ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED U26993GA2019PTC013831 Director 2021-11-01 Ongoing
      COBAMIN SPECIALITY MINERALS PRIVATE LIMITED U26999GA2022PTC015342 Director 2022-06-10 Ongoing
      Other Directorships of NAGESHA PARAMPALLI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L23109GA1967PLC000076 GOA CARBON LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U13100GA1998PTC002550 V.S.DEMPO MINING CORPORATION PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA., Goa, India - 403001
      U15541GA1987PTC000787 DEMPO INDUSTRIES PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U51900GA1992PTC001207 MOTOWN TRADING PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1984PTC000569 VISHWESHRI INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1984PTC000570 V.S.DEMPO HOLDINGS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , -GOA., Goa, India - 403001
      U65993GA1984PTC000581 LEELAVATI INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1984PTC000584 RUPMATI INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1984PTC000585 RATNAPRABHA INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1992PTC001205 LAZIO INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U74210GA1963PTC000009 DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
      U35111GA1999PTC002774 DEMPO SHIPYARD PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI , GOA, Goa, India - 403001
      U65993GA1982PTC000484 DEVASHRI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL PANAJI , GOA, Goa, India - 403001
      U65993GA1984PTC000582 MADHUMATI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
      U65993GA1984PTC000583 MADHUMALINI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
      U65993GA1992PTC001208 RIO INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
      ACN-4750 GIVA MONARCH LLP Dempo House,Campal Panaji,Tiswadi,North Goa,Goa,India-403001
      U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
      U65993GA1984PTC000579 SUHAS INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U65993GA1984PTC000580 JAIPRABHA INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U65993GA1992PTC001206 CELTIC INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U65993GA1992PTC001209 JAICO INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U65993GA1992PTC001210 AMEYA INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U65993GA1992PTC001211 TROY INVESTMENTS PRIVATE LIMITED DEMPO HOUSECAMPAL PANAJI , PANAJI, Goa, India - 403001
      U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
      U63040GA1983PTC000552 DEMPO TRAVELS PRIVATE LIMITED Dempo House Campal Panaji - Goa , Panaji, Goa, India - 403001
      U73100GA2001PTC004065 GOA MEDICAL RESEARCH PRIVATE LIMITED Dempo House Campal Panaji - Goa , Panaji, Goa, India - 403001
      U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U15549GA1973PTC000178 SEQUEIRA BOTTLING PRIVATE LIMITED SEQUEIRA HOUSECAMPAL PANAJI , GOA, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10014226 2006-07-18 - 2007-08-14 152,600,000.00 CANARA BANK
      10163988 2009-06-24 - 2010-03-31 100,000,000.00 CANARA BANK
      10241799 2010-09-09 - 2011-07-01 180,000,000.00 Canara Bank
      10336832 2012-01-10 2020-08-17 - 110,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
      10407174 2013-01-02 2020-08-17 - 160,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
      90075764 2001-01-12 - 2012-04-03 200,000,000.00 BANK OF INDIA
      90076330 2001-01-12 - 2006-05-08 0.00 IFCI LTD.
      90076357 2001-12-14 2003-09-20 2006-05-08 0.00 IFCI LIMITED
      90076370 2002-03-28 2020-08-17 - 2,966,909,357.00 RARE ASSET RECONSTRUCTION LIMITED
      90076503 2005-01-28 - 2006-02-07 350,000,000.00 CANARA BANK
      90076827 2002-09-28 2020-08-17 - 1,934,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
      90077441 2001-08-07 - 2011-07-01 100,000,000.00 CANARA BANK
      90077894 2001-01-12 - 2006-05-08 0.00 IFCI LTD.
      90077903 2001-12-14 2003-09-20 2006-05-08 0.00 IFCI LIMITED
      90077906 2002-03-28 2020-08-17 - 2,966,909,357.00 RARE ASSET RECONSTRUCTION LIMITED
      90077908 2002-05-20 2008-09-01 2011-07-01 965,400,000.00 CANARA BANK

      • 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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