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MILANO BATHROOM FITTINGS PRIVATE LIMITED

CIN: U28994HP2000PTC006251 As on: 2026-07-13

MILANO BATHROOM FITTINGS PRIVATE LIMITED (CIN: U28994HP2000PTC006251) is a Private company incorporated on 08 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 46050000.00 and its paid up capital is Rs. 27244600.00.

MILANO BATHROOM FITTINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MILANO BATHROOM FITTINGS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of MILANO BATHROOM FITTINGS PRIVATE LIMITED are PANKAJ SHARMA, PRABIR KUMAR RAY, and MANISH BHATIA.

MILANO BATHROOM FITTINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28994HP2000PTC006251 and its registration number is 6251. Users may contact MILANO BATHROOM FITTINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILANO BATHROOM FITTINGS PRIVATE LIMITED is PLOT NO 30 INDUSTRIAL TOWNSHIP PHASE 4, HIMUDA, BHATOLI KALAN , BADDI, Himachal Pradesh, India - 173205.

Current status of MILANO BATHROOM FITTINGS PRIVATE LIMITED is - Amalgamated.

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 MILANO BATHROOM FITTINGS 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 MILANO BATHROOM FITTINGS 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 MILANO BATHROOM FITTINGS
DIN Director Name Designation Appointment Date
07457710 PANKAJ SHARMA Director 2016-07-14
07457936 PRABIR KUMAR RAY Director 2016-07-14
00748640 MANISH BHATIA Director 2018-08-31
Past Directors & Key Managerial Personnel of MILANO BATHROOM FITTINGS
DIN Director Name Designation Appointment Date Cessation
01862630 SUSHIL SUDHAKAR MATEY Additional Director - 2014-08-07
01862630 SUSHIL SUDHAKAR MATEY Director - 2016-03-10
02470786 MANAV KHANNA Director - 2010-06-26
02529639 DEVENDRA PARASMAL DOSI Additional Director - 2014-08-07
02529639 DEVENDRA PARASMAL DOSI Director - 2017-10-31
00205498 RAHUL KHANNA Director - 2010-06-26
02558293 KEWAL KRISHAN SAINI Director - 2011-04-01
02558293 KEWAL KRISHAN SAINI Whole-time director - 2014-01-01
07457710 PANKAJ SHARMA Additional Director - 2016-07-14
07457936 PRABIR KUMAR RAY Additional Director - 2016-07-14
00063688 TULJARAM MAHESHWARI Additional Director - 2007-09-28
00063688 TULJARAM MAHESHWARI Director - 2013-08-12
00205924 ATUL KHANNA Managing Director - 2010-06-26
00322353 VIKAS DILIPCHANDRA PHADNIS Director - 2016-05-10
00748640 MANISH BHATIA Additional Director - 2018-08-31
Other Directorships of SUSHIL SUDHAKAR MATEY
Company Name CIN Designation Appointment Date Cessation
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Additional Director - 2018-09-29
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director 2018-09-29 Ongoing
LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Additional Director - 2019-09-30
LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Director 2019-09-30 Ongoing
MASCO HOME PRODUCTS PRIVATE LIMITED U74900PN2007PTC150204 Additional Director - 2007-10-12
MASCO HOME PRODUCTS PRIVATE LIMITED U74900PN2007PTC150204 Managing Director - 2009-03-31
Other Directorships of MANAV KHANNA
Company Name CIN Designation Appointment Date Cessation
NOVA INDUSTRIES PRIVATE LIMITED U00000CH1994PTC014717 Director 2022-03-21 Ongoing
CZAR IMPEX PRIVATE LIMITED U74900CH2013PTC034495 Director 2013-05-16 Ongoing
Other Directorships of DEVENDRA PARASMAL DOSI
Other Directorships of RAHUL KHANNA
Company Name CIN Designation Appointment Date Cessation
CZAR FAUCETS LIMITED U26941CH1999PLC023032 Director 1999-10-25 Ongoing
DELUXE SANITARY APPLIANCES PVT LTD U28994CH1994PTC014718 Director 2004-04-16 Ongoing
Other Directorships of KEWAL KRISHAN SAINI
Company Name CIN Designation Appointment Date Cessation
KAILASH SANITATIONS PVT LTD U26914CH1995PTC015951 Director - 2019-09-16
Other Directorships of PANKAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABIR KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Additional Director 2024-02-07 Ongoing
Other Directorships of TULJARAM MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Additional Director - 2020-11-23
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2020-11-23
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director 2020-11-23 Ongoing
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2019-08-19
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 CEO(KMP) - 2019-04-16
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 CFO(KMP) - 2018-01-30
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2020-06-09
ANTIQUE MARBONITE PRIVATE LIMITED U24221GJ2003PTC042679 Director - 2015-11-10
SHINE CERAMIC PRIVATE LIMITED U26914GJ1998PTC034981 Additional Director 2007-08-29 Ongoing
FERRO GLAZE TILES PRIVATE LIMITED U26914GJ1999PTC037101 Additional Director 2007-08-29 Ongoing
FALCON GLAZE TILES PRIVATE LIMITED U26914GJ1999PTC037102 Additional Director 2007-08-29 Ongoing
ANTIQUE JOHNSON CERAMIC PRIVATE LIMITED U26914GJ2010PTC063271 Additional Director - 2012-03-02
SENTINI CERMICA PRIVATE LIMITED U26914TG2002PTC038347 Director - 2015-11-10
FINE CERAMICS PRIVATE LIMITED U26930GJ1995PTC026002 Director 2007-08-29 Ongoing
SILICA CERAMICA PRIVATE LIMITED U26933AP2006PTC051977 Director - 2015-11-10
UMIYA CERAMIC PRIVATE LIMITED U26933GJ2003PTC042336 Director - 2010-03-18
SPECTRUM JOHNSON TILES PRIVATE LIMITED U26933GJ2006PTC049055 Additional Director - 2008-09-07
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED U26933GJ2011PTC067661 Additional Director - 2011-11-18
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED U26933GJ2011PTC067661 Director - 2015-11-10
H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Director - 2007-03-29
Other Directorships of ATUL KHANNA
Company Name CIN Designation Appointment Date Cessation
MEGALITH LANDS LLP AAC-3170 Designated Partner 2014-05-23 Ongoing
CZAR FAUCETS LIMITED U26941CH1999PLC023032 Director - 2020-01-10
MEGALITH HOLDINGS PRIVATE LIMITED U70109CH2013PTC034780 Director 2013-10-17 Ongoing
CZAR IMPEX PRIVATE LIMITED U74900CH2013PTC034495 Director - 2020-01-10
Other Directorships of VIKAS DILIPCHANDRA PHADNIS
Company Name CIN Designation Appointment Date Cessation
TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED U14101MH2008PTC179615 Director - 2013-08-03
TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Additional Director - 2015-09-14
TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director - 2016-05-09
TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Additional Director - 2016-08-16
TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Director - 2013-07-31
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED U26914MP2008PTC021225 Additional Director - 2015-09-21
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED U26914MP2008PTC021225 Director - 2016-05-13
TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Additional Director - 2015-09-19
TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Director - 2016-05-07
SUPERUNIQUE TILES BATH KITCHEN PRIVATE LIMITED U26916MH2009PTC190212 Additional Director - 2010-09-22
SUPERUNIQUE TILES BATH KITCHEN PRIVATE LIMITED U26916MH2009PTC190212 Director - 2013-08-03
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Additional Director - 2011-09-15
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Director - 2013-07-31
TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Additional Director - 2015-09-28
TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Director - 2016-05-07
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED U26933PB2013PTC037046 Director - 2016-05-09
TBK DEZINER'S HOME PRIVATE LIMITED U26999MH2009PTC192978 Additional Director - 2010-09-30
TBK DEZINER'S HOME PRIVATE LIMITED U26999MH2009PTC192978 Director - 2013-08-02
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2009-01-09
FTBL HOME TRENDS PRIVATE LIMITED U45400UP2013PTC054906 Additional Director - 2015-08-26
FTBL HOME TRENDS PRIVATE LIMITED U45400UP2013PTC054906 Director - 2016-05-13
REDDY CERAMICS PRIVATE LIMITED U51101TG2011PTC077880 Director - 2013-07-30
COUNTRYWIDE EXPORTS PRIVATE LIMITED U51397DL1997PTC084778 Additional Director - 2012-08-18
COUNTRYWIDE EXPORTS PRIVATE LIMITED U51397DL1997PTC084778 Director - 2023-05-10
TBK TILE HOME PRIVATE LIMITED U51909AP2011PTC077814 Director - 2013-07-31
TBK KADAKIA'S TILE BATH KITCHEN PRIVATE LIMITED U52100TG2012PTC079475 Additional Director - 2015-09-08
TBK KADAKIA'S TILE BATH KITCHEN PRIVATE LIMITED U52100TG2012PTC079475 Director - 2013-07-31
PRAMILA TILES PRIVATE LIMITED U52100UP2013PTC054567 Director - 2013-08-01
RISHITATVA CERAMICS PRIVATE LIMITED U52300MH2012PTC237191 Additional Director - 2015-09-22
RISHITATVA CERAMICS PRIVATE LIMITED U52300MH2012PTC237191 Director - 2013-08-10
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED U52333PN2011PTC139808 Additional Director - 2015-09-26
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED U52333PN2011PTC139808 Director - 2016-05-13
TBK VAIBHAVI TILE BATH KITCHEN PRIVATE LIMITED U52339KA2012PTC066834 Additional Director - 2015-09-22
TBK VAIBHAVI TILE BATH KITCHEN PRIVATE LIMITED U52339KA2012PTC066834 Director - 2013-08-02
MP RATHI AND SONS PRIVATE LIMITED U52341AP2010PTC122483 Additional Director - 2015-09-28
MP RATHI AND SONS PRIVATE LIMITED U52341AP2010PTC122483 Director - 2016-05-06
TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Additional Director - 2015-09-11
TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Director - 2016-05-07
TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Additional Director - 2015-09-30
TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Director - 2016-05-09
BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Additional Director - 2015-09-12
BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Director - 2016-05-09
ACCESS SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1996PTC100737 Director 2001-04-11 Ongoing
TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Additional Director - 2016-09-14
TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Director - 2013-08-02
ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director 1995-06-24 Ongoing
TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Additional Director - 2015-09-14
TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Director - 2016-05-06
Other Directorships of MANISH BHATIA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO - 2023-11-25
PRISM CONCRETE SOLUTIONS LIMITED U23952MH2023PLC412848 Director - 2023-11-25
PJL CEMENT LIMITED U23952MH2023PLC413393 Director - 2023-11-25
PRISM JOHNSON BUILDING SOLUTIONS LIMITED U23959MH2023PLC412519 Director - 2023-11-25
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2023-11-25
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director appointed in casual vacancy - 2018-09-12
GLOBAL CAPITAL LIMITED U74899DL1994PLC060911 Director - 2007-10-01

CIN Company Name Company Address
U46497HP2023PTC010538 AURUM MEDICARE PRIVATE LIMITED PLOT NO.86, PHASE-4, HIMUDA,,INDUSTRIAL AREA, BHATOLI KALAN,Nalagarh,Solan,Himachal Pradesh,173205-India
U15490HP2023PTC009779 BAGRRYS PRIVATE LIMITED PLOT NO. 28 AND 41, HIMUDA INDUSTRIAL AREA, BHATOLI KALAN, BADDI, SOLAN , BADDI, Himachal Pradesh, India - 173205
AAL-1485 ASPO PHARMACEUTICALS LLP PLOT No. 10, HIMUDA INDUSTRIAL AREA BHATOLI KALAN BADDI, Himachal Pradesh, India - 173205
U21099HP2018PTC007135 CURONICS PACKAGING PRIVATE LIMITED PLOT NO. 5, PHASE IV, HIMUDA INDUSTRIAL TOWNSHIP, BHATOLIKALAN , BADDI, Himachal Pradesh, India - 173205
U51909HP2022PTC009081 MEDIWELL PHARMACIA PRIVATE LIMITED PLOT NO 38, PHASE IV HIMUDA INDUSTRIAL TOWNSHIP, BHATOLIKALAN , BADDI, Himachal Pradesh, India - 173205
U24239HP2019PLC007342 MEDIWELL LIMITED PLOT NO. 21-22, PHASE -IV, HIMUDA, Industrial Township, Bhatolikalan , BADDI, Himachal Pradesh, India - 173205
U65921HP1995PTC006412 BAGRRYS FINANCE PRIVATE LIMITED Plot No. 28 and 41, HIMUDA Industrial Area, Bhatoli Kalan-Ba ddi , Baddi, Himachal Pradesh, India - 173205
U67120HP1996PTC006411 KANAK GLOBAL SECURITIES PRIVATE LIMITED Plot No. 28 and 41, HIMUDA Industrial Area, Bhatoli Kalan-Ba ddi , Baddi, Himachal Pradesh, India - 173205
U74899HP1995PLC006436 BAGRRYS HOLDING LIMITED Plot No. 28 and 41, HIMUDA Industrial Area, Bhatoli Kalan-Ba ddi , Baddi, Himachal Pradesh, India - 173205
U15497HP1986PTC006447 BAGRRYS INDIA PRIVATE LIMITED Plot No.28 and 41, HIMUDA Industrial Area Bhatoli Kalan, Baddi , Solan, Himachal Pradesh, India - 173205
U24290HP2022PTC009447 ASHCHEM ORGANICS PRIVATE LIMITED PLOT NO. 2, BHATOLI KALAN, INDUSTRIAL AREA, BADDI , SOLAN, Himachal Pradesh, India - 173205
U24303HP2020PTC007805 RAMADEUS CAPSULES PRIVATE LIMITED Plot No. 76, Himuda Industrial Area, Village Bhatolikalan, Baddi , BADDI, Himachal Pradesh, India - 173205
AAW-8414 JAYANTI POLYMER LLP Plot No.30,DIC Industrial Area Baddi, Himachal Pradesh, India - 173205
AAH-2163 DP COCOA PRODUCTS LLP PLOT NO.15 (APPAREL PARK CUM INDUSTRIAL AREA) KATHA BHATOLI BADDI, Himachal Pradesh, India - 173205
U24233HP1993PLC013251 ORIENT HERBS LTD PLOT NO 97INDUSTRIAL AREA BADDI , himachal pradesh, Himachal Pradesh, India - 173205
U21022HP2003PTC026023 METAARTH LIFESCIENCES PRIVATE LIMITED PLOT NO 65 66INDUSTRIAL AREA THANA BADDI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U27201HP1999PTC022927 HI VOLT MAGNET WIRES PRIVATE LIMITED PLOT NO 192 A & BPSIDC INDUSTRIAL AREA BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205
U24290HP2020PTC008227 NATHAN PHARMA PRIVATE LIMITED PLOT NO.08, DIC INDUSTRIAL AREA BADDI DISTT. SOLAN HIMACHAL PARDESH , BADDI, Himachal Pradesh, India - 173205
U21009HP2025PTC011582 OXIPLEN HEALTHCARE PRIVATE LIMITED PLOT NO. 17 INDUSTRIAL,AREA BHATOLI KALAN,Nalagarh,Solan,Himachal Pradesh,173205-India
U74995HP2018PTC011551 BMING DESIGN AND CONSULTING PRIVATE LIMITED PLOT NO 1 INDUSTRIAL AREA,BHATOLI KALAN,Nalagarh,Solan,Himachal Pradesh,173205-India
U21000HP2024PTC010965 CUREMAX PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 1 , INDUSTRIAL, AREA,BHATOLI KALAN,,Nalagarh,Solan,Himachal Pradesh,173205-India
U21029HP2022PTC009306 KEPTA PACK PRIVATE LIMITED Plot No. 17, Industrial Area Himuda, Bhatolikalan, Tehsil Baddi,,Solan,Solan,Himachal Pradesh,173205-India
U85300HP2018PTC007128 SHREE SHANTI MEDICARE PRIVATE LIMITED Plot No. 142, EPIP Phase 2 Industrial Area, Tehsil Baddi , Solan, Himachal Pradesh, India - 173205
U15432HP2006PTC030192 DP COCOA PRODUCTS PRIVATE LIMITED PLOT NO.15 (APPAREL PARK CUM INDUSTRIAL AREA), KATHA BHATOLI,BADDI , SOLAN, Himachal Pradesh, India - 173205
U74999HP2018PTC007212 SHRI RAMESTH INDUSTRY PRIVATE LIMITED H.NO 20, NR BADDI-BAROTIWALA ROAD, JUDI KALAN BADDI, SOLAN, HIMACHAL PRADESH, INDIA, 1 73205 , BADDI, Himachal Pradesh, India - 173205
U24249HP2003PTC026241 ISHWAR MANUFACTURING CO PRIVATE LIMITED PLOT NO. 2019 HPSIDC, INDUSTRIAL AREA BADDI , BADDI, Himachal Pradesh, India - 173205
U74999HP2019PTC007464 SU-URJA SOLAR SYSTEMS PRIVATE LIMITED PLOT NO. 152, DIC, INDUSTRIAL AREA BADDI , BADDI, Himachal Pradesh, India - 173205
U15490HP2021PTC008368 TASTE MATE FOODS PRIVATE LIMITED Plot No. 37, HPSIDC, Industrial Area, Baddi, District Solan , Baddi, Himachal Pradesh, India - 173205
U51909HP2017PTC006741 AEONPAL PHARMACEUTICALS PRIVATE LIMITED Shop No. 34, Jyot Complex, Village Bhatoli kalan, Baddi, , BADDI, Himachal Pradesh, India - 173205

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047768 2007-03-19 - 2010-06-30 7,500,000.00 BANK OF BARODA
10140055 2008-12-26 - 2010-06-30 450,000.00 BANK OF BARODA
10248159 2010-11-02 2017-02-07 2019-02-27 102,500,000.00 INDNIAN OVERSEAS BANK
10272772 2011-01-31 - 2014-01-16 1,000,000.00 INDIAN OVERSEAS BANK
10308427 2011-09-21 - 2013-07-10 586,500.00 DIRECTOR OF INDUSTRIES (H P) THROUGH GM DISTT. INDUSTRIES SINGLE WINDOW CLEARING AGENCY
10332516 2011-12-24 - 2014-12-11 500,000.00 INDIAN OVERSEAS BANK
80059767 2005-09-22 - 2010-06-30 53,600,000.00 BANK OF BARODA
80059768 2005-09-22 - 2010-06-30 1,800,000.00 BANK OF BARODA
80059769 2005-09-22 - 2010-06-30 7,300,000.00 BANK OF BARODA
80059770 2005-09-22 - 2010-06-30 2,000,000.00 BANK OF BARODA
80059771 2005-09-22 - 2010-06-30 5,000,000.00 BANK OF BARODA
90174223 2003-10-05 - 2005-12-01 2,000,000.00 UCO BANK
90174247 2003-11-15 2004-10-25 2005-12-01 4,000,000.00 UCO BANK
90174311 2004-03-18 - 2006-01-25 12,000,000.00 SMALL INDSUTRIES DEVELOPMENT BANK OF INDIA
90310568 2003-12-08 2004-10-20 2005-12-01 6,000,000.00 UCO BANK
100171890 2018-03-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 600,000.00 Indian Overseas Bank
100197607 2018-07-25 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 120,000,000.00 Kotak Mahindra Bank Limited
100197610 2018-07-25 2021-03-02 1970-01-01 Immovable property or any interest therein 120,000,000.00 Kotak Mahindra Bank Limited
100394128 2020-11-20 1970-01-01 1970-01-01 Fixed Deposits worth Rs.6,70,00,000/- 100,000,000.00 Kotak Mahindra 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
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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
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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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