KKSPUN INDIA LIMITED
CIN: U29199DL2006PLC144590
KKSPUN INDIA LIMITED (CIN: U29199DL2006PLC144590) is a Public company incorporated on 09 Jan 2006. 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. 128981230.00.
KKSPUN INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KKSPUN INDIA LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of KKSPUN INDIA LIMITED are KAVISH GUPTA, RAKHI SINGH, and HIMANSHU GUPTA.
KKSPUN INDIA LIMITED's Corporate Identification Number (CIN) is U29199DL2006PLC144590 and its registration number is 144590. Users may contact KKSPUN INDIA LIMITED on its Email address - [email protected]. Registered address of KKSPUN INDIA LIMITED is DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020.
Current status of KKSPUN INDIA LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KKSPUN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KKSPUN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KKSPUN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02953533 | KAVISH GUPTA | Whole-time director | 2017-09-04 |
| 07145312 | RAKHI SINGH | Director | 2020-10-28 |
| 00822757 | HIMANSHU GUPTA | Whole-time director | 2017-09-04 |
Past Directors & Key Managerial Personnel of KKSPUN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02953533 | KAVISH GUPTA | Director | - | 2017-09-04 |
| 03292279 | SUBHASH KUMAR BANSAL | CFO(KMP) | - | 2020-10-31 |
| 06376476 | ANJU PRUTHI | Additional Director | - | 2017-09-23 |
| 07145312 | RAKHI SINGH | Additional Director | - | 2021-12-29 |
| 00106590 | ANUPAMA SAHAY | Additional Director | - | 2017-09-29 |
| 00106590 | ANUPAMA SAHAY | Director | - | 2020-08-13 |
| 02882550 | SURESH CHANDRA TRIPATHI | Additional Director | - | 2019-09-30 |
| 02882550 | SURESH CHANDRA TRIPATHI | Director | - | 2020-11-27 |
| 00106473 | AJIT KUMAR SAHAY | Additional Director | - | 2017-09-29 |
| 00106473 | AJIT KUMAR SAHAY | Director | - | 2021-02-09 |
| 00822757 | HIMANSHU GUPTA | Director | - | 2017-09-04 |
| 00824409 | PRAMOD KUMAR GUPTA | Director | - | 2017-09-04 |
| 00824409 | PRAMOD KUMAR GUPTA | Managing Director | - | 2020-01-19 |
| 01142811 | ARVIND KUMAR SINGHAL | CFO(KMP) | - | 2019-03-29 |
Other Directorships of KAVISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGA PIPE SYSTEMS INDIA LLP | AAE-8569 | Designated Partner | 2015-10-05 | Ongoing |
| RELINE UV ASEAN PRIVATE LIMITED | U29200DL2018PTC339021 | Director | 2018-09-20 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| SAHIB ENGINEERING AND TRANSPORT PRIVATE LIMITED | U60200HR2020PTC091486 | Director | 2020-12-09 | Ongoing |
| PHK LOGISTICS PRIVATE LIMITED | U63040DL2011PTC212125 | Director | 2011-01-03 | Ongoing |
| GIGA PIPE SYSTEMS INDIA PRIVATE LIMITED | U74999DL2020FTC368645 | Director | 2020-08-25 | Ongoing |
Other Directorships of SUBHASH KUMAR BANSAL
Other Directorships of ANJU PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALORA RETAIL VENTURES LIMITED | U00000DL2000PLC103410 | Additional Director | - | 2012-09-29 |
| SALORA RETAIL VENTURES LIMITED | U00000DL2000PLC103410 | Director | 2012-09-29 | Ongoing |
| ROCKSTRONG CONSTRUCTIONS PRIVATE LIMITED | U45400DL2013PTC252080 | Director | 2017-12-04 | Ongoing |
| MORINGO ORGANICS PRIVATE LIMITED | U74110KA2012PTC063338 | Additional Director | - | 2019-01-05 |
Other Directorships of RAKHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITON CORP LIMITED | L74899DL1990PLC039989 | Company Secretary | - | 2014-02-10 |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Additional Director | - | 2017-09-29 |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Director | - | 2015-09-29 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Company Secretary | - | 2020-01-31 |
Other Directorships of ANUPAMA SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ELEGANT CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC163748 | Director | - | 2011-02-06 |
| KAY BEE OVERSEAS PRIVATE LIMITED | U74899DL1988PTC030443 | Director | 1990-04-02 | Ongoing |
Other Directorships of SURESH CHANDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C-PROBE TECHNOLOGIES PRIVATE LIMITED | U26109PN2023PTC221321 | Director | 2024-02-26 | Ongoing |
| ARTH ENVIROTECH PRIVATE LIMITED | U72502UP2020PTC133072 | Director | 2020-08-21 | Ongoing |
| TEKNOW CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U74899DL1977PTC008464 | Additional Director | - | 2010-09-30 |
| TEKNOW CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U74899DL1977PTC008464 | Director | 2010-09-30 | Ongoing |
| DESI ENERGY SOLUTIONS INDIA PRIVATE LIMITED | U74900DL2009PTC196466 | Director | 2009-12-04 | Ongoing |
| DESI CARE FOUNDATION | U85100DL2012NPL230031 | Director | - | 2017-03-27 |
Other Directorships of AJIT KUMAR SAHAY
Other Directorships of HIMANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELINE UV ASEAN PRIVATE LIMITED | U29200DL2018PTC339021 | Director | 2018-09-20 | Ongoing |
| SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146667 | Director | 2007-03-01 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| SAHIB ENGINEERING AND TRANSPORT PRIVATE LIMITED | U60200HR2020PTC091486 | Director | 2020-12-09 | Ongoing |
| PHK LOGISTICS PRIVATE LIMITED | U63040DL2011PTC212125 | Director | 2011-01-03 | Ongoing |
| JAISHREE WIRES AND FASTNERS PRIVATE LIMITED | U74999DL2010PTC197771 | Director | 2010-01-07 | Ongoing |
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Additional Director | - | 2010-09-30 |
| LUMAX AUTOMOTIVE SYSTEMS LIMITED | L72900DL1999PLC099103 | Director | - | 2011-07-11 |
| SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146667 | Director | 2006-02-22 | Ongoing |
| KUSNA HOTELS LIMITED | U55209DL2017PLC320990 | Director | 2017-07-20 | Ongoing |
| PHK LOGISTICS PRIVATE LIMITED | U63040DL2011PTC212125 | Director | 2011-01-03 | Ongoing |
| SANSKRITI PREMIUM RESIDENCES PRIVATE LIMITED | U70200DL2013PTC249952 | Director | - | 2013-04-21 |
| JAISHREE WIRES AND FASTNERS PRIVATE LIMITED | U74999DL2010PTC197771 | Director | 2010-01-07 | Ongoing |
Other Directorships of ARVIND KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESIR ENTERPRISES PRIVATE LIMITED | U51505DL1996PTC077087 | Director | 2005-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8569 | GIGA PIPE SYSTEMS INDIA LLP | DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| U29200DL2018PTC339021 | RELINE UV ASEAN PRIVATE LIMITED | DSIIDC SHED NO. 103, SCHEME - I OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2020FTC368645 | GIGA PIPE SYSTEMS INDIA PRIVATE LIMITED | DSIIDC SHED NO. 103, SCHEME - I OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAZ-4624 | URV CREATIONS LLP | SHED NO 46 FIRST FLOOR SCHEME I DSIIDC OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U01111DL2008PTC177446 | WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U51909DL2012PTC239067 | CLOISTERS TRADING PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U63000DL1998PTC225187 | SEAGULL MARITIME AGENCIES PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U10100DL2011PTC213669 | DHARITRIMAA URJA PRIVATE LIMITED | Plot No. 25, DSIIDC SHED, SCHEME-II, BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177388 | WORLDS WINDOW AGRO PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45202DL1985PLC020056 | MANGLAM APARTMENTS LTD | Plot No.25, DSIIDC Shed, Scheme-II,Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45200DL2007PTC158838 | VEDANSH INFRASTRUCTURE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51101DL2007PTC163227 | VEDANSH BUILDERS PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51100DL2008PTC176131 | WORLDS WINDOW HOLDING PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45201DL2008PTC179253 | NG DWELLING PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51909DL2011PTC228884 | MAGNIFICO MINERALS PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U70101DL2006PTC145081 | WORLDS WINDOW ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U80302DL2012NPL229639 | WWG FOUNDATION | Plot No 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169010 | ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Second Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51101DL2007PTC163357 | WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme II, Ground Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U60231DL2011PTC224472 | MAPLE ODC MOVERS PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, 2nd Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U22100DL1999PTC098871 | SHRI KARNI POLY PRODUCTS PRIVATE LIMITED | SHED NO-2, DSIDC SCHEME-I OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U01403DL2008PTC177448 | WORLDS WINDOW GREENFIELD PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC150976 | VEDANSH DEVELOPERS PRIVATE LIMITED | Plot No. 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC151350 | WORLDS WINDOW DEVELOPERS PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC151469 | VEDANSH REAL ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U22209DL2024PTC427717 | E3 INDUSTRIES PRIVATE LIMITED | SHED NO.68 TEMP DSIIDC,SCHEME-I, OKHLA PHASE -II,New Delhi,New Delhi,Delhi,110020-India |
| U74899DL1965PTC004414 | SHIV ENGINEERING COMPANY PRIVATE LIMITED | 4TH FLOOR, ONE CUBICAL OF SHED NO. 6, DSIIDC SCHEME-1, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| AAC-3403 | RSA INFOSOLUTIONS LLP | 25, DSIIDC SHED, SCHEME-II OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121805 | 2008-08-12 | - | 2011-02-18 | 20,000,000.00 | DENA BANK | |
| 10121807 | 2008-08-12 | - | 2011-02-18 | 15,000,000.00 | DENA BANK | |
| 10121808 | 2008-08-12 | 2010-04-21 | 2011-02-18 | 50,000,000.00 | DENA BANK | |
| 10190883 | 2009-12-04 | - | 2012-12-12 | 8,670,000.00 | HDFC BANK LIMITED | |
| 10200689 | 2009-12-18 | - | 2012-12-12 | 3,002,200.00 | HDFC BANK LIMITED | |
| 10209993 | 2010-02-19 | - | 2013-03-06 | 5,752,500.00 | HDFC BANK LIMITED | |
| 10219925 | 2010-04-01 | - | 2013-03-20 | 1,461,604.00 | HDFC BANK LIMITED | |
| 10220232 | 2010-05-03 | - | 2013-03-25 | 9,654,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10221975 | 2010-05-11 | - | 2011-03-09 | 40,000,000.00 | Punjab National Bank | |
| 10223822 | 2010-05-14 | - | 2013-05-21 | 4,086,000.00 | HDFC BANK LIMITED | |
| 10234801 | 2010-08-10 | - | 2013-03-15 | 16,118,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10239095 | 2010-08-25 | - | 2011-08-19 | 40,000,000.00 | KARNATAKA BANK LIMITED | |
| 10239098 | 2010-08-25 | - | 2013-03-20 | 65,000,000.00 | KARNATAKA BANK LIMITED | |
| 10239099 | 2010-08-25 | - | 2011-08-19 | 30,000,000.00 | KARNATAKA BANK LIMITED | |
| 10239101 | 2010-08-25 | - | 2013-03-20 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10259781 | 2010-12-06 | - | 2011-08-19 | 87,500,000.00 | KARNATAKA BANK LIMITED | |
| 10260546 | 2010-12-20 | - | 2014-01-04 | 733,000.00 | HDFC BANK LIMITED | |
| 10265076 | 2011-01-05 | - | 2013-03-20 | 35,000,000.00 | KARNATAKA BANK LIMITED | |
| 10271214 | 2011-01-10 | - | 2014-01-04 | 1,170,622.00 | HDFC BANK LIMITED | |
| 10271216 | 2011-01-19 | - | 2014-01-22 | 2,454,737.00 | HDFC BANK LIMITED | |
| 10271286 | 2011-01-12 | - | 2014-01-22 | 23,215,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10273075 | 2011-03-03 | - | 2011-09-19 | 130,000,000.00 | HDFC BANK LIMITED | |
| 10275483 | 2011-03-03 | - | 2011-09-19 | 130,000,000.00 | HDFC BANK LIMITED | |
| 10277887 | 2011-03-28 | - | 2014-02-13 | 6,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10304334 | 2011-08-12 | - | 2014-04-09 | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10305022 | 2011-08-10 | 2015-12-23 | 2019-06-26 | 122,800,000.00 | State Bank of India Commercial Branch Nehru Place | |
| 10307328 | 2011-08-05 | - | 2014-08-16 | 32,644,080.00 | HDFC BANK LIMITED | |
| 10371289 | 2012-08-13 | - | 2015-08-17 | 13,400,000.00 | L & T FINANCE LIMITED | |
| 10378577 | 2012-08-30 | - | 2015-11-07 | 10,830,380.00 | HDFC BANK LIMITED | |
| 10391927 | 2012-11-12 | - | 2015-11-04 | 469,000.00 | STATE BANK OF INDIA | |
| 10395209 | 2012-12-31 | - | 2015-06-17 | 14,271,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10466996 | 2013-12-05 | - | 2019-07-19 | 3,635,100.00 | ICICI BANK LIMITED | |
| 10467398 | 2013-12-21 | - | 2019-07-19 | 17,401,828.00 | ICICI BANK LIMITED | |
| 10477461 | 2014-02-05 | - | - | 8,900,000.00 | HDFC BANK LIMITED | |
| 10482802 | 2014-02-18 | - | 2019-08-27 | 29,200,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10500735 | 2014-04-12 | - | 2015-05-27 | 95,000,000.00 | ING VYSYA BANK LIMITED | |
| 10503637 | 2014-05-30 | - | 2019-07-19 | 7,892,220.00 | ICICI BANK LIMITED | |
| 10505634 | 2014-03-28 | - | 2019-07-19 | 2,154,012.00 | ICICI BANK LIMITED | |
| 10513337 | 2014-08-07 | 2015-04-17 | 2015-10-07 | 350,000,000.00 | ICICI BANK LIMITED | |
| 10516691 | 2014-07-31 | - | 2018-10-25 | 2,500,914.00 | ICICI BANK LIMITED | |
| 10517309 | 2014-08-22 | - | 2019-08-27 | 19,290,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10534162 | 2014-11-19 | 2017-08-24 | - | 5,720,000,000.00 | State Bank of India | |
| 10548137 | 2015-02-06 | - | 2019-09-03 | 11,966,981.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10558575 | 2015-03-24 | - | 2019-08-27 | 4,345,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10560593 | 2015-02-28 | - | - | 15,037,725.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10561709 | 2015-03-30 | - | 2019-05-02 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10567010 | 2015-04-29 | - | 2021-11-24 | 15,660,000.00 | HDFC BANK LIMITED | |
| 10582945 | 2015-02-10 | - | 2021-09-28 | 39,100,000.00 | Hero FinCorp Limited | |
| 10615818 | 2015-11-23 | - | 2020-01-24 | 9,434,155.00 | YES BANK LIMITED | |
| 10618430 | 2015-12-29 | - | - | 24,082,000.00 | YES BANK LIMITED | |
| 10623602 | 2016-01-29 | - | 2020-01-24 | 7,055,254.00 | YES BANK LIMITED | |
| 10625148 | 2016-01-15 | - | 2020-01-06 | 4,200,000.00 | INDUSIND BANK LTD. | |
| 100029159 | 2016-02-09 | - | - | 9,400,000.00 | YES BANK LIMITED | |
| 100031394 | 2016-05-28 | - | - | 9,668,000.00 | YES BANK LIMITED | |
| 100033113 | 2016-05-31 | - | - | 2,923,000.00 | YES BANK LIMITED | |
| 100044788 | 2016-07-27 | - | - | 2,465,000.00 | YES BANK LIMITED | |
| 100054141 | 2016-08-26 | - | 2017-12-12 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100081283 | 2017-01-12 | - | 2021-12-21 | 14,706,000.00 | HDFC BANK LIMITED | |
| 100081284 | 2017-02-15 | - | 2022-01-27 | 5,418,000.00 | INDUSIND BANK LTD. | |
| 100081288 | 2017-02-15 | - | 2022-01-27 | 6,060,103.00 | INDUSIND BANK LTD. | |
| 100083025 | 2016-10-24 | - | - | 33,029,667.00 | YES BANK LIMITED | |
| 100085469 | 2017-01-04 | - | - | 270,000,000.00 | HDFC BANK LIMITED | |
| 100091924 | 2017-04-04 | - | 2022-02-15 | 9,500,000.00 | INDUSIND BANK LTD. | |
| 100091928 | 2017-02-02 | - | 2021-11-24 | 9,025,000.00 | HDFC BANK LIMITED | |
| 100100974 | 2017-04-12 | - | - | 8,768,000.00 | YES BANK LIMITED | |
| 100100984 | 2017-04-24 | - | - | 4,580,000.00 | YES BANK LIMITED | |
| 100101169 | 2017-03-03 | - | 2021-08-27 | 5,322,000.00 | HDFC BANK LIMITED | |
| 100105170 | 2017-05-31 | - | 2021-03-09 | 6,140,980.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100105171 | 2017-04-15 | - | 2021-01-11 | 2,122,875.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100115213 | 2017-07-31 | - | 2022-01-28 | 5,192,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100121457 | 2017-08-31 | - | 2021-06-18 | 4,193,280.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100122862 | 2017-08-22 | - | - | 14,004,196.00 | YES BANK LIMITED | |
| 100125483 | 2017-09-15 | - | 2021-06-21 | 3,339,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100125484 | 2017-09-15 | - | 2021-06-18 | 14,816,298.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100125758 | 2017-09-21 | - | - | 1,642,000.00 | YES BANK LIMITED | |
| 100130237 | 2017-09-15 | - | 2021-06-21 | 15,525,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100130238 | 2017-09-15 | - | 2021-06-18 | 10,572,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100130239 | 2017-10-15 | - | 2021-06-18 | 20,800,596.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100146488 | 2017-11-29 | - | - | 4,752,476.00 | YES BANK LIMITED | |
| 100146628 | 2017-11-24 | - | - | 4,430,000.00 | YES BANK LIMITED | |
| 100147673 | 2018-01-11 | - | - | 53,823,542.00 | YES BANK LIMITED | |
| 100173335 | 2018-04-16 | - | - | 16,815,600.00 | YES BANK LIMITED | |
| 100174226 | 2018-04-12 | - | - | 4,244,000.00 | YES BANK LIMITED | |
| 100190650 | 2018-07-17 | - | - | 290,000,000.00 | IDFC BANK LIMITED | |
| 100216390 | 2018-10-28 | - | - | 982,940.00 | ICICI BANK LIMITED | |
| 100227314 | 2018-12-20 | - | - | 33,657,360.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100239767 | 2019-02-04 | - | 2020-10-07 | 300,000,000.00 | RBL BANK LIMITED | |
| 100253261 | 2019-01-17 | - | - | 1,770,000.00 | ICICI BANK LIMITED | |
| 100257174 | 2019-03-30 | 2020-09-02 | - | 419,400,000.00 | State Bank of India | |
| 100258046 | 2019-04-17 | 2021-11-29 | - | 708,485,345.00 | INDUSIND BANK LTD. | |
| 100258845 | 2019-05-02 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 100289975 | 2019-08-16 | - | - | 37,560,000.00 | AXIS BANK LIMITED | |
| 100304346 | 2019-11-25 | - | 2021-09-22 | 44,000,000.00 | HERO FINCORP LIMITED | |
| 100309762 | 2019-10-31 | - | - | 22,329,994.00 | ICICI BANK LIMITED | |
| 100309763 | 2019-10-11 | - | - | 85,420,200.00 | ICICI BANK LIMITED | |
| 100317578 | 2019-12-20 | - | - | 18,992,965.00 | ICICI BANK LIMITED | |
| 100318493 | 2019-12-06 | - | - | 2,536,930.00 | SUNDARAM FINANCE LIMITED | |
| 100318495 | 2019-12-20 | - | - | 1,587,642.00 | SUNDARAM FINANCE LIMITED | |
| 100322500 | 2020-02-07 | - | - | 18,501,000.00 | ICICI BANK LIMITED | |
| 100322502 | 2020-01-17 | - | - | 59,405,920.00 | AXIS BANK LIMITED | |
| 100354331 | 2020-07-23 | - | - | 150,000,000.00 | UCO Bank | |
| 100366475 | 2020-08-26 | 2021-03-22 | - | 5,310,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100398368 | 2020-12-11 | - | - | 20,691,270.00 | AXIS BANK LIMITED | |
| 100433189 | 2021-03-20 | 2021-06-30 | - | 244,094,655.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100437204 | 2021-02-26 | - | - | 3,800,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100469128 | 2021-08-03 | - | - | 9,400,000.00 | YES BANK LIMITED | |
| 100480480 | 2021-09-15 | - | - | 5,850,000.00 | INDUSIND BANK LTD. | |
| 100556865 | 2022-03-15 | 2022-03-24 | - | 112,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100563085 | 2022-03-29 | - | - | 92,400,000.00 | Axis Bank Limited | |
| 100842624 | 2023-12-20 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.