Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED
CIN: U30001DL1997PTC084853
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED (CIN: U30001DL1997PTC084853) is a Private company incorporated on 03 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 458412100.00.
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED are KARTAR SINGH CHAUDHRY, PRAVIN KUMAR MALHOTRA, and NARESH KUMAR MUNJAL.
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30001DL1997PTC084853 and its registration number is 84853. Users may contact NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED is Office No. 1004, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044.
Current status of NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIPMAN FASTENER INDUSTRIES 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.
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 NIPMAN FASTENER INDUSTRIES
Purchase full report of NIPMAN FASTENER INDUSTRIES
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 NIPMAN FASTENER INDUSTRIES 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 NIPMAN FASTENER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09590908 | KARTAR SINGH CHAUDHRY | Additional Director | 2022-05-05 |
| 00814023 | PRAVIN KUMAR MALHOTRA | Managing Director | 1997-02-03 |
| 00894357 | NARESH KUMAR MUNJAL | IRP/RP/Liquidator | 2023-07-11 |
Past Directors & Key Managerial Personnel of NIPMAN FASTENER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03414537 | MANEK MALHOTRA | Director | - | 2022-04-02 |
| 06577670 | RAM GROVHER | Additional Director | - | 2015-09-30 |
| 06577670 | RAM GROVHER | Director | - | 2020-01-15 |
| 09471846 | SHEETAL SINGH | Company Secretary | - | 2013-08-09 |
| 00795561 | PRIYANKA MALHOTRA | Director | - | 2019-04-01 |
| 00795561 | PRIYANKA MALHOTRA | Whole-time director | - | 2022-05-12 |
| 03414566 | NIPUN KUMAR MALHOTRA | Director | - | 2012-05-01 |
| 03414566 | NIPUN KUMAR MALHOTRA | Whole-time director | - | 2022-04-02 |
| 06601790 | ARJUN . | Company Secretary | - | 2014-04-26 |
| 07584585 | BIRENDRA KUMAR . | Company Secretary | - | 2019-08-16 |
| 00112103 | SUDERSHAN KUMARI MUNJAL | Director | - | 2014-06-23 |
Other Directorships of MANEK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPMAN STEERING SYSTEMS PRIVATE LIMITED | U28999DL2016PTC298299 | Director | - | 2024-03-06 |
Other Directorships of RAM GROVHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEETAL SINGH
Other Directorships of PRIYANKA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIPUN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPMAN AUTO COMPONENTS PRIVATE LIMITED | U28112DL2014PTC269614 | Director | 2014-07-30 | Ongoing |
| NIPMAN STEERING SYSTEMS PRIVATE LIMITED | U28999DL2016PTC298299 | Additional Director | - | 2017-12-30 |
| NIPMAN STEERING SYSTEMS PRIVATE LIMITED | U28999DL2016PTC298299 | Director | - | 2024-03-06 |
| VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS | U74899DL2006NPL144824 | Additional Director | - | 2015-09-25 |
| VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS | U74899DL2006NPL144824 | Director | 2015-09-25 | Ongoing |
Other Directorships of ARJUN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH CORPORATE AND LEGAL SERVICES LLP | AAB-7034 | Designated Partner | - | 2016-12-20 |
| STOUT TRADING LLP | AAC-0662 | Designated Partner | - | 2017-05-10 |
| RIDIN GREEN TECHNOLOGY AND CONSULTANCY L LP | AAC-8500 | Designated Partner | - | 2016-10-18 |
| NUEVO POLYMERS PRIVATE LIMITED | U01403HR2012PTC051797 | Company Secretary | - | 2013-12-11 |
| Lanaa Clothing (India) Private Limited | U18101HR1998PTC082702 | Additional Director | - | 2016-09-07 |
| KIWI ALLOYS LIMITED | U27101DL2010PLC211496 | Director | - | 2015-11-20 |
| HMC MM AUTO LIMITED | U35923DL2013PLC260142 | Company Secretary | - | 2015-07-23 |
| NTL-LOGISTICS (INDIA) PRIVATE LIMITED | U60221DL2001PTC112104 | Company Secretary | - | 2013-07-21 |
| KAWASAKI ROBOTICS INDIA PRIVATE LIMITED | U74140HR2015FTC100109 | Company Secretary | - | 2023-10-31 |
| MANSUKH SECURITIES AND FINANCE LIMITED | U74899DL1994PLC421095 | Company Secretary | - | 2013-01-12 |
Other Directorships of BIRENDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGULL CONSULTANCY LLP | AAH-3554 | Designated Partner | 2016-09-08 | Ongoing |
| CRANEX LIMITED | L74899DL1973PLC006503 | Company Secretary | - | 2014-08-31 |
| BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED | U28991TN2001FTC047397 | Company Secretary | - | 2020-12-11 |
| IRC (INDIA) LIMITED | U63090DL2006PLC320629 | Company Secretary | - | 2014-09-30 |
Other Directorships of KARTAR SINGH CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDERSHAN KUMARI MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKMAN INDUSTRIES LIMITED | U35921PB1981PLC004729 | Director | - | 2010-05-20 |
| BAHADUR CHAND INVESTMENTS PRIVATE LIMITED | U65921DL1979PTC331322 | Director | - | 2010-05-21 |
| BHAGYODAY INVESTMENTS PVT LTD | U65921PB1981PTC004730 | Director | - | 2015-02-20 |
| HERO INVESTCORP PRIVATE LIMITED | U67120DL1981PTC331323 | Director | - | 2010-05-21 |
| DAYANAND MUNJAL INVESTMENTS PVT LTD | U67120PB1979PTC004038 | Director | - | 2010-05-21 |
Other Directorships of PRAVIN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPMAN AUTO COMPONENTS PRIVATE LIMITED | U28112DL2014PTC269614 | Director | 2014-07-30 | Ongoing |
| NIPMAN STEERING SYSTEMS PRIVATE LIMITED | U28999DL2016PTC298299 | Additional Director | 2024-04-17 | Ongoing |
| NIPMAN STEERING SYSTEMS PRIVATE LIMITED | U28999DL2016PTC298299 | Director | - | 2022-05-12 |
| AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA | U99999DL1959PLC176013 | Director | - | 2017-09-08 |
Other Directorships of NARESH KUMAR MUNJAL
| CIN | Company Name | Company Address |
|---|---|---|
| U28112DL2014PTC269614 | NIPMAN AUTO COMPONENTS PRIVATE LIMITED | 1005, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044 |
| U74140DL2007PTC419518 | SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED | 414, 4th Floor, DLF Jasola, Tower B, Plot No. 10 & 11 DDA District Centre, Jasola, South Delhi , New Delhi, Delhi, India - 110044 |
| AAD-1452 | BOLD VENTURES LLP | JA0001, GROUND FLOOR, DLF JASOLA TOWER A PLOT NO. 10 & 11, DDA DISTT. CENTRE, JASOLA NEW DELHI, Delhi, India - 110044 |
| U72200DL1999PTC099888 | EXL SERVICE.COM(INDIA) PRIVATE LIMITED | NO. 414, 4TH FLOOR, DLF JASOLA TOWER B PLOT NO. 10 &11, DDA DISTRICT CENTRE, JA SOLA , NEW DELHI, Delhi, India - 110044 |
| U72900DL2009PTC186730 | EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER B, PLOT NO. 10 & 11, DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U74999DL2001PTC113186 | INDUCTIS (INDIA) PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER B, PLOT NO. 10 & 11, DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U72900DL2004PTC125413 | EXL SUPPORT SERVICES PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER-B, PLOT NO. 10 &11, DDA DISTRICT C ENTRE , NEW DELHI, Delhi, India - 110044 |
| U74140DL2016PTC299832 | ESTACKERS OUTSOURCING PRIVATE LIMITED | SHOP NO JA0003, PLOT NO 10 & 11, DLF TOWERS DDA, DISTT.CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC302025 | TECHSMART SYNERGIES PRIVATE LIMITED | Property No. DTJ-323, DLF Jasola Tower B PLot NO.10 & 11, DDA, District Center Ja sola , New Delhi, Delhi, India - 110044 |
| U72900DL2012PTC381986 | IQR ANALYTICS PRIVATE LIMITED | 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044 |
| U74140DL2001PTC383309 | BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED | 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044 |
| U74110DL2003PTC385106 | OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED | 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044 |
| U45209DL2010PTC199255 | TATVAA INFRASTRUCTURE PRIVATE LIMITED | 601, DLF Tower Tower-A, Plot No. 10-11, DDA Distt. Cent re, Jasola , New Delhi, Delhi, India - 110044 |
| U40300DL2010PTC199256 | TATVAA POWER PRIVATE LIMITED | 601, DLF Tower Tower-A, Plot No. 10-11, DDA Distt. Cent re, Jasola , New Delhi, Delhi, India - 110044 |
| U72900DL2012FTC464272 | INCANDESCENT TECHNOLOGIES PRIVATE LIMITED | 414 4thFlrDLFJasolaTowerB,Plot No.,10&11 DDA DistrictCentre,Jasola,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL1974PTC366773 | STANDARD GUM AND INDUSTRIES PRIVATE LIMITED | Unit No. 1007, 10th Floor DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110044 |
| U21012DL1988PLC032724 | GLOBAL ADVISORS LIMITED | JA 1019, DLF TOWERS, PLOT NO. 10 & 11, DDA DISTT. CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74140DL2015PTC285336 | BIHARI BAZAAR PRIVATE LIMITED | 601,DLF TOWER, TOWAR - A, PLOT NO. 10-11 DDA DISST. CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U24231DL2002PTC117864 | SWIFT HEALTHCARE PRIVATE LIMITED | 618-621, TOWER-A DLF TOWERS, JASOLA PLOT NO. 10 & 11 , DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U40300DL2007PTC164160 | SIGNET SOLAR INDIA PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74140DL2005PTC135437 | D AND P LEGAL SERVICES PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U92412DL2008PTC175035 | NIRVANA CREATIVE TELESOFTWARE SOLUTIONS PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U51109DL2010PTC351393 | SANKYO TRADING INDIA PRIVATE LIMITED | Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 1100 44 , New Delhi, Delhi, India - 110044 |
| U27101DL2011PTC216357 | NAVIGATOR STEEL AND ALLOYS PRIVATE LIMIT ED | Office No- DTJ 701, Tower - B, DLF Tower, Jasola, New Delhi , New Delhi, Delhi, India - 110044 |
| AAJ-2084 | CABIN CREW AND HOSPITALITY RECRUITMENT L LP | PLOT NO. 10 & 11, DDA DISTT. CENTRE JASOLA NEW DELHI, Delhi, India - 110044 |
| U18109DL2012PTC317786 | NARTAKA FABRICATIONS PRIVATE LIMITED | FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA, , NEW DELHI, Delhi, India - 110044 |
| U45200DL2007PTC317779 | ARADHANA PLAZA PRIVATE LIMITED | Flat No. 1007 & 1008, 10th Floor, DLF Tower 'B'Jasola, , New Delhi, Delhi, India - 110044 |
| U45200DL2007PTC317785 | MARIGOLD NIRMAN PRIVATE LIMITED | FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044 |
| U51909DL2012PTC317787 | DIVASPATI CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019776 | 2006-08-28 | 2014-03-25 | 2017-07-05 | 200,000,000.00 | Citi Bank N.A. | |
| 10057057 | 2006-08-28 | - | 2013-06-19 | 65,000,000.00 | CITIBANK NA | |
| 10075147 | 2007-10-22 | - | 2009-11-30 | 20,000,000.00 | Citibank NA | |
| 10180429 | 2009-09-17 | 2013-02-08 | 2016-02-04 | 55,000,000.00 | Indian Overseas Bank | |
| 10180431 | 2009-09-17 | - | 2015-10-13 | 184,000,000.00 | Indian Overseas Bank | |
| 10252106 | 2010-11-11 | - | 2014-01-02 | 71,713,790.00 | HERO HONDA FINLEASE LIMITED | |
| 10286718 | 2011-04-26 | - | 2014-01-02 | 16,737,290.00 | HERO HONDA FINLEASE LIMITED | |
| 10294062 | 2011-06-02 | - | 2014-01-02 | 35,307,130.00 | HERO HONDA FINLEASE LIMITED | |
| 10412437 | 2013-03-13 | 2013-09-09 | 2016-08-17 | 170,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10476709 | 2013-12-17 | - | 2019-12-23 | 11,700,000.00 | Hero FinCorp Limited | |
| 10476794 | 2013-12-17 | - | 2019-12-23 | 16,000,000.00 | Hero FinCorp Limited | |
| 10495511 | 2014-03-25 | - | 2016-02-18 | 210,000,000.00 | Citi Bank N.A. | |
| 10502748 | 2014-03-11 | - | - | 125,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10532377 | 2014-03-10 | 2014-06-21 | 2017-10-16 | 135,000,000.00 | Hero FinCorp Limited | |
| 10543925 | 2014-06-21 | - | 2021-08-18 | 6,400,000.00 | Hero FinCorp Limited | |
| 10559950 | 2015-03-30 | 2016-12-21 | - | 240,000,000.00 | State Bank of Mysore | |
| 10570097 | 2015-02-14 | - | 2017-05-08 | 10,000,000.00 | IDBI Bank Limited | |
| 10589871 | 2015-07-15 | 2020-01-14 | - | 210,000,000.00 | ICICI BANK LIMITED | |
| 10589872 | 2015-07-15 | 2020-01-14 | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 10590264 | 2015-07-15 | 2020-01-14 | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 10600159 | 2015-10-05 | 2017-02-08 | 2017-07-14 | 120,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10604278 | 2015-11-04 | 2016-02-16 | 2017-08-11 | 62,500,000.00 | YES BANK LIMITED | |
| 80054760 | 2000-06-07 | - | 2009-06-16 | 57,476,540.00 | The Pradeshiya Industrial & Investment Corporation of U.P. Ltd. | |
| 80054761 | 2000-05-22 | - | 2009-06-16 | 57,476,540.00 | The Pradeshiya Industrial & Investment Corporation of U.P. Ltd. | |
| 90034378 | 1997-11-19 | 2004-08-27 | 2007-01-24 | 52,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90035058 | 1999-02-08 | - | 2009-12-30 | 38,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90035062 | 1999-02-09 | 2004-08-27 | 2009-12-30 | 38,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90035521 | 1999-11-19 | 1999-12-07 | 2009-12-30 | 13,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90037154 | 2002-03-16 | - | 2009-12-30 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90039769 | 2005-01-31 | - | 2011-06-14 | 20,000,000.00 | HERO HONDA FINLEASE LIMITED | |
| 90039804 | 2005-02-11 | - | 2011-06-14 | 6,700,000.00 | HERO HONDA FINLEASE LIMITED | |
| 100016754 | 2016-02-25 | 2018-01-18 | 2019-12-23 | 250,000,000.00 | YES BANK LIMITED | |
| 100017175 | 2016-02-25 | 2021-06-09 | - | 360,000,000.00 | YES BANK LIMITED | |
| 100079002 | 2017-01-31 | - | 2020-12-14 | 95,200,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100102918 | 2017-05-29 | - | - | 500,000,000.00 | State Bank of India | |
| 100337673 | 2020-04-22 | - | - | 15,000,000.00 | State Bank of India | |
| 100428871 | 2021-03-09 | - | - | 130,000,000.00 | State Bank of India | |
| 100493587 | 2021-10-20 | - | - | 45,000,000.00 | ICICI 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.
| 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
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.