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      TI STEELS PRIVATE LIMITED

      CIN: U27109DL2003PTC120658 As on: 2026-07-13
      Purchase Report

      TI STEELS PRIVATE LIMITED (CIN: U27109DL2003PTC120658) is a Private company incorporated on 02 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.

      TI STEELS PRIVATE 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.TI STEELS 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 TI STEELS PRIVATE LIMITED are NILESH KAPOORCHAND SANGHVI, ABHEY RAM JAIN, RAKESH KUMAR KAPOORCHAND SANGHVI, POOJA GAMBHIR, PARVEEN JAIN, and KAPOORCHAND ASMALJI SANGHVI.

      TI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL2003PTC120658 and its registration number is 120658. Users may contact TI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TI STEELS PRIVATE LIMITED is House No. 98A, Block-AF, Landmark Shalimar Bagh East, New Delhi , Delhi, Delhi, India - 110088.

      Current status of TI STEELS 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 TI 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.

      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 TI STEELS

      Purchase full report of TI STEELS

      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 TI 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 TI STEELS
      DIN Director Name Designation Appointment Date
      00881084 NILESH KAPOORCHAND SANGHVI Director 2009-09-29
      01354691 ABHEY RAM JAIN Director 2008-08-04
      00342793 RAKESH KUMAR KAPOORCHAND SANGHVI Director 2009-09-29
      00680298 POOJA GAMBHIR Director 2006-09-20
      01354475 PARVEEN JAIN Director 2007-05-25
      00350861 KAPOORCHAND ASMALJI SANGHVI Managing Director 2008-12-29
      Past Directors & Key Managerial Personnel of TI STEELS
      DIN Director Name Designation Appointment Date Cessation
      00881084 NILESH KAPOORCHAND SANGHVI Additional Director - 2009-09-29
      02472195 RAKHEE RAKESH SANGHVI Additional Director - 2009-09-29
      02472195 RAKHEE RAKESH SANGHVI Director - 2014-04-21
      02472249 REKHA NILESH SANGHVI Additional Director - 2009-09-29
      02472249 REKHA NILESH SANGHVI Director - 2016-03-01
      02472299 KIRTIKUMAR KAPOORCHAND SANGHVI Additional Director - 2009-09-29
      02472299 KIRTIKUMAR KAPOORCHAND SANGHVI Director - 2011-09-29
      02595958 ANITA KIRTI SANGHVI Additional Director - 2009-09-29
      02595958 ANITA KIRTI SANGHVI Director - 2016-03-01
      00342793 RAKESH KUMAR KAPOORCHAND SANGHVI Additional Director - 2009-09-29
      02600923 SATISH DALICHAND SANGHAVI Additional Director - 2009-09-29
      02600923 SATISH DALICHAND SANGHAVI Director - 2016-03-01
      07147864 NIRAJ KUMAR Company Secretary - 2007-01-29
      00061402 ABHIMANYU RAI Director - 2007-02-12
      00350861 KAPOORCHAND ASMALJI SANGHVI Director - 2008-12-29
      Other Directorships of NILESH KAPOORCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VINAY AGRI-BUSINESS DEVELOPERS PRIVATE LIMITED U01403MH2010PTC199413 Additional Director 2014-02-22 Ongoing
      VINAY REALSTRUCTURE PRIVATE LIMITED U70100MH2009PTC197989 Director 2009-12-18 Ongoing
      BALAJI INTER INFO SYSTEMS PRIVATE LIMITED U72900MH2000PTC127749 Director - 2009-03-30
      ROYAL MEDIMED PRIVATE LIMITED U74999MH2016PTC285283 Director - 2018-11-01
      Other Directorships of ABHEY RAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      AJAY ALLOYS PRIVATE LIMITED U27109DL2004PTC130526 Director - 2017-02-20
      KBSP ALLOYS PRIVATE LIMITED U27310DL2006PTC154593 Director - 2017-10-03
      PARVEEN COMMODITY BROKERS PRIVATE LIMITED U51909DL2006PTC152164 Director - 2011-08-10
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2018-06-06
      Other Directorships of RAKHEE RAKESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REKHA NILESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRTIKUMAR KAPOORCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VINAY REALSTRUCTURE PRIVATE LIMITED U70100MH2009PTC197989 Director 2009-12-18 Ongoing
      Other Directorships of ANITA KIRTI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR KAPOORCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VINAY AGRI-BUSINESS DEVELOPERS PRIVATE LIMITED U01403MH2010PTC199413 Director 2010-01-28 Ongoing
      VINAY FERROMET PRIVATE LIMITED U27109MH2006PTC163546 Director 2016-09-01 Ongoing
      VINAY FERROMET PRIVATE LIMITED U27109MH2006PTC163546 Director - 2016-05-16
      LAXMI GANPATI REALTORS PRIVATE LIMITED U74999MH2016PTC282445 Director - 2017-02-20
      LAXMI GANPATI AGRICULTURE PRODUCTS PRIVATE LIMITED U74999MH2016PTC283253 Director - 2018-08-01
      Other Directorships of POOJA GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2011-06-03
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2011-06-03
      Other Directorships of PARVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      AJAY ALLOYS PRIVATE LIMITED U27109DL2004PTC130526 Director - 2017-02-05
      KBSP ALLOYS PRIVATE LIMITED U27310DL2006PTC154593 Director - 2017-02-05
      ANUMITA OVERSEAS PRIVATE LIMITED U51909DL1996PTC076610 Additional Director 2023-09-04 Ongoing
      PARVEEN COMMODITY BROKERS PRIVATE LIMITED U51909DL2006PTC152164 Director - 2014-03-31
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director 2009-04-12 Ongoing
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2009-02-10
      Other Directorships of SATISH DALICHAND SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EAGLE IMPTEC LLP AAE-8831 Designated Partner - 2016-03-04
      ARAVALI INFRAPOWER LIMITED U27109DL2002PLC118032 Company Secretary - 2011-12-07
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Company Secretary - 2017-10-23
      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Company Secretary - 2014-05-17
      STARK CORPORATE ADVISORS PRIVATE LIMITED U74999DL2017PTC315553 Director 2017-04-05 Ongoing
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Additional Director - 2021-09-24
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director 2021-09-24 Ongoing
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director - 2019-03-26
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Individual Promoter - 2019-03-26
      Other Directorships of ABHIMANYU RAI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
      AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
      Other Directorships of KAPOORCHAND ASMALJI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VINAY AGRI-BUSINESS DEVELOPERS PRIVATE LIMITED U01403MH2010PTC199413 Director 2010-01-28 Ongoing
      VINAY FERROMET PRIVATE LIMITED U27109MH2006PTC163546 Director - 2016-05-16
      LAXMI GANPATI AGRICULTURE PRODUCTS PRIVATE LIMITED U74999MH2016PTC283253 Director - 2016-12-01

      CIN Company Name Company Address
      AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
      AAC-6096 SUMPTUOUS MEALS HOSPITALITY LLP House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088
      U47711DL2018PTC332573 VARIJA LIFESTYLES PRIVATE LIMITED House No-87 3rd Floor Block AE Landmark, MTNL office Shalimar Bagh,NEW DELHI,New Delhi,Delhi,110088-India
      U74140DL2014PTC269967 DJEET IMPEX PRIVATE LIMITED House No.22, Block AM Landmark Near DAV School, Shalimar Bagh East , New Delhi, Delhi, India - 110088
      U51101DL2013PTC260938 PARSANI TRADING COMPANY PRIVATE LIMITED HOUSE NO 117A BLOCK - CC, LANDMARK NEAR NDPL OFFICE, SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088
      U72200DL2022PTC396667 HIDE UNHIDE TECHNOLOGIES PRIVATE LIMITED House No 9 Block BH Landmark, Shalimar Bagh,Delhi,New Delhi,Delhi,110088-India
      U74140DL2022PTC398474 SATYA DARPAN PRIVATE LIMITED House No. 144 Block BH Shalimar Bagh East,Delhi,New Delhi,Delhi,110088-India
      U65100DL2022NPL398184 SHRISAIBABA MICRO SOLUTIONS FOUNDATION HOUSE NO59A BLOCK B PKT U AND V LANDMARK NEAR DDA SWIMMING POOL SHALIMAR BAGH,DELHI,New Delhi,Delhi,110088-India
      U63030DL2022PTC408979 FLYNEMO ONLINE PRIVATE LIMITED HOUSE NO 67 BLOCK- BH SHALIMAR BAGH EAST NEW DELHI-110088 , DELHI, Delhi, India - 110088
      U51909DL2023PTC409396 SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088
      U67190DL2012PTC234687 SRD FINANCE RESOLUTION PRIVATE LIMITED House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088
      U72900DL2022PTC394324 STAMPJAR TECH SERVICES PRIVATE LIMITED HOUSE NO. 67 BLOCK-BH SHALIMAR BAGH EAST NEW DELHI , DELHI, Delhi, India - 110088
      AAP-2217 RUDRAYA TRADING INDIA LLP HOUSE NO 32, BLOCK-AC-3 SHALIMAR BAGH EAST NEW DELHI, Delhi, India - 110088
      U72900DL2013PTC258062 GRAPPUS TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 9, BLOCK BH LANDMARK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74899DL1989PTC036167 OSCAR DEVELOPERS PRIVATE LIMITED HOUSE NO. -19, BLOCK- BN, SHALIMAR BAGH EAST, , NEW DELHI, Delhi, India - 110088
      U74110DL2005PTC134313 NIVI BIZCON PRIVATE LIMITED House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi , New Delhi, Delhi, India - 110088
      AAE-8139 MICROTHOUGHT GLOBAL SERVICES LLP HOUSE NO-39D, B B BLOCK, EAST SHALIMAR BAGH NEW DELHI, Delhi, India - 110088
      U51221DL2020PTC367290 ABSK INFINITE ECOM PRIVATE LIMITED HOUSE NO 113C BLOCK-BC, SHALIMAR BAGH EAST, , NewDelhi, Delhi, India - 110088
      U74140DL2016PTC292402 JEDS CONSULTANTS PRIVATE LIMITED House No. 92A, Block-BB Shalimar Bagh East , New Delhi, Delhi, India - 110088
      U92412DL2014PTC270134 HI FITNESS PRIVATE LIMITED HOUSE NO. 57, FLOOR BASEMENT, EAST BLOCK-BN, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U24120DL2016PTC289743 RIAN INDUSTRIES PRIVATE LIMITED HOUSE NO.116, BLOCK BF NEAR POLICE COLONY, SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088
      AAD-1579 SNR HOSPITALITY LLP House No. 40 Block BT Landmark Near Ram Mandir Shalimar Bagh West New Delhi, Delhi, India - 110088
      AAH-6535 POSH PERSONALCARE LLP HOUSE NO. 732, GROUND FLOOR, BLOCK-BH, OPPOSITE POLICE STATION, SHALIMAR BAGH EAST, NEW DELHI, Delhi, India - 110088
      U24119DL2004PTC125354 UNITED ORGANICS PRIVATE LIMITED HOUSE NO. 116, BLOCK BF LANDMARK NEAR POLICE COLONY, SHALIMAR BA GH EAST , NEW DELHI, Delhi, India - 110088
      U45200DL2008PTC184976 METCONS INFRATECH PRIVATE LIMITED HOUSE NO- 133 FIRST FLOOR BLOCK- BJ, LANDMARK SMB SHALIMAR BAGH WE ST , NEW DELHI, Delhi, India - 110088
      U51101DL2015PTC275093 RIAN OVERSEAS PRIVATE LIMITED House No. 116, Block BF, Landmark Near Police Colony, Shalimar Ba gh East, , New Delhi, Delhi, India - 110088
      U80904DL2019PTC353902 ACADEMIA GLOBE INDIA PRIVATE LIMITED HOUSE NO 38, GROUND FLOOR BLOCK-AB LANDMARK NEAR RING ROAD SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      AAU-5148 AZYO SOLUTIONS LLP PLOT NO 230, FLOOR 2ND, BLOCK BH LANDMARK NEAR PYRAMID MALL SHALIMAR BAGH EAST NEW DELHI, Delhi, India - 110088
      U70109DL2013PTC249580 PPP BUILDCON PRIVATE LIMITED HOUSE NO.54, BLOCK-BF, NEAR JHULELAL MANDIR AND INDIAN OVERSEAS BANK, SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10099949 2008-03-14 - - 3,000,000.00 Diractor of industries of Himachal Pradesh
      10512928 2014-03-26 - - 75,000,000.00 NKGSB CO-OP BANK LTD.
      80023441 2006-01-23 2016-01-29 - 541,000,000.00 Vijaya Bank

      • Email ID
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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

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