LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED
CIN: U31908DL2007PTC164757
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED (CIN: U31908DL2007PTC164757) is a Private company incorporated on 14 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 68375740.00.
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED are PIER ANTONIO CORNAGLIA, MILAP JAIN, GIOVANNI DE FILIPPIS, ANMOL JAIN, ROOP SALOTRA, TOMMASO CORNAGLIA, and VIKAS MARWAH.
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2007PTC164757 and its registration number is 164757. Users may contact LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED is 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046.
Current status of LUMAX CORNAGLIA AUTO TECHNOLOGIES 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 CINs
ZaubaCorp's company report for LUMAX CORNAGLIA AUTO TECHNOLOGIES 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 LUMAX CORNAGLIA AUTO TECHNOLOGIES
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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 LUMAX CORNAGLIA AUTO TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUMAX CORNAGLIA AUTO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06573477 | PIER ANTONIO CORNAGLIA | Director | 2013-08-20 |
| 06738071 | MILAP JAIN | Director | 2023-06-24 |
| 10373338 | GIOVANNI DE FILIPPIS | Additional Director | 2023-12-01 |
| 00004993 | ANMOL JAIN | Director | 2007-06-14 |
| 06650145 | ROOP SALOTRA | Director | 2023-06-24 |
| 07996693 | TOMMASO CORNAGLIA | Director | 2018-07-18 |
| 08705643 | VIKAS MARWAH | Director | 2021-08-02 |
Past Directors & Key Managerial Personnel of LUMAX CORNAGLIA AUTO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00191606 | SAURABH JAIN | Company Secretary | - | 2010-10-16 |
| 06573477 | PIER ANTONIO CORNAGLIA | Additional Director | - | 2013-08-20 |
| 06738071 | MILAP JAIN | Additional Director | - | 2023-07-19 |
| 00004972 | DEEPAK JAIN | Director | - | 2022-02-08 |
| 01210719 | STEFANO NAMARI | Director | - | 2023-05-26 |
| 01213015 | PIER MARIO CORNAGLIA | Director | - | 2023-05-26 |
| 02413671 | SHWETANK TIWARI | Company Secretary | - | 2015-07-21 |
| 06650145 | ROOP SALOTRA | Additional Director | - | 2023-07-19 |
| 06803312 | VIVEK KUMAR JAKHMOLA | Additional Director | - | 2019-09-30 |
| 06803312 | VIVEK KUMAR JAKHMOLA | Director | - | 2020-09-30 |
| 00085848 | DHANESH KUMAR JAIN | Director | - | 2022-02-08 |
| 06434661 | SANJAY MEHTA | Additional Director | - | 2022-06-24 |
| 06434661 | SANJAY MEHTA | Director | - | 2023-05-26 |
| 07996693 | TOMMASO CORNAGLIA | Additional Director | - | 2018-07-18 |
| 08705643 | VIKAS MARWAH | Additional Director | - | 2021-08-02 |
| 01213009 | UMBERTO CORNAGLIA | Director | - | 2013-05-20 |
| 07989049 | GAUTAM SHRIKANT DESAI | Additional Director | - | 2018-07-18 |
| 07989049 | GAUTAM SHRIKANT DESAI | Director | - | 2018-09-01 |
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVIGORATED BUSINESS CONSULTING LIMITED | L70200CH1987PLC033652 | Company Secretary | - | 2012-02-17 |
| INTEGRATED CAPITAL SERVICES LIMITED | L74899DL1993PLC051981 | Director | - | 2007-07-25 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Company Secretary | - | 2021-02-26 |
| LUMAX FINANCE PRIVATE LIMITED | U65993DL1990PTC075258 | Company Secretary | - | 2011-05-26 |
| GMR AIRPORTS LIMITED | U65999HR1992PLC101718 | Company Secretary | - | 2021-02-26 |
Other Directorships of PIER ANTONIO CORNAGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILAP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Additional Director | - | 2014-07-23 |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Director | 2014-07-23 | Ongoing |
Other Directorships of GIOVANNI DE FILIPPIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK JAIN
Other Directorships of ANMOL JAIN
Other Directorships of STEFANO NAMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNAGLIA METALLURGICAL PRODUCTS INDIA PRIVATE LIMITED | U28120PN1999PTC133934 | Director | 1999-10-25 | Ongoing |
| SIPAL TECHNOLOGIES INDIA PRIVATE LIMITED | U28932KA2006PTC164820 | Director | 2015-12-01 | Ongoing |
| JBM EXHAUST SYSTEMS PRIVATE LIMITED | U29253HR2012PTC047407 | Director | - | 2022-03-29 |
| STOLA ENGINEERING PRIVATE LIMITED | U74200DL2007PTC170026 | Additional Director | - | 2008-09-30 |
| STOLA ENGINEERING PRIVATE LIMITED | U74200DL2007PTC170026 | Director | 2008-09-30 | Ongoing |
| SIPAL ENGINEERING PRIVATE LIMITED | U74900DL2016PTC290469 | Additional Director | - | 2016-08-27 |
| SIPAL ENGINEERING PRIVATE LIMITED | U74900DL2016PTC290469 | Director | 2016-08-27 | Ongoing |
Other Directorships of PIER MARIO CORNAGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNAGLIA METALLURGICAL PRODUCTS INDIA PRIVATE LIMITED | U28120PN1999PTC133934 | Director | 1999-10-25 | Ongoing |
| JBM EXHAUST SYSTEMS PRIVATE LIMITED | U29253HR2012PTC047407 | Director | - | 2022-03-29 |
Other Directorships of SHWETANK TIWARI
Other Directorships of ROOP SALOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALBROS ENTERPRISES LLP | AAO-8305 | Designated Partner | 2019-04-09 | Ongoing |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Additional Director | - | 2014-07-23 |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Director | 2014-07-23 | Ongoing |
| LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | U35912DL2013PLC255694 | Additional Director | - | 2020-07-14 |
| LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | U35912DL2013PLC255694 | Director | 2020-07-14 | Ongoing |
| SRF TRANSNATIONAL HOLDINGS LIMITED | U65993DL1984PLC196620 | Additional Director | - | 2014-08-14 |
| SRF TRANSNATIONAL HOLDINGS LIMITED | U65993DL1984PLC196620 | Director | - | 2022-08-25 |
| BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | U80302DL2009PLC196861 | Director | 2014-09-17 | Ongoing |
Other Directorships of VIVEK KUMAR JAKHMOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTAEMTC PRIVATE LIMITED | U34100HP2022PTC009698 | Director | 2022-12-01 | Ongoing |
| LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED | U34300DL2019PTC351802 | Director | - | 2020-09-30 |
| LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | U35912DL2013PLC255694 | Director | - | 2020-09-30 |
Other Directorships of DHANESH KUMAR JAIN
Other Directorships of SANJAY MEHTA
Other Directorships of TOMMASO CORNAGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS MARWAH
Other Directorships of UMBERTO CORNAGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNAGLIA METALLURGICAL PRODUCTS INDIA PRIVATE LIMITED | U28120PN1999PTC133934 | Director | - | 2024-01-23 |
| JBM EXHAUST SYSTEMS PRIVATE LIMITED | U29253HR2012PTC047407 | Director | - | 2014-01-16 |
Other Directorships of GAUTAM SHRIKANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANI TECHNOLOGIES LLP | AAW-3778 | Designated Partner | 2021-03-18 | Ongoing |
| AVANTIN TECHNOLOGIES PRIVATE LIMITED | U29100PN2021PTC198429 | Director | 2021-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29302DL1991PTC457792 | IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED | 2nd Floor, Harbans Bhawan II,,Commercial Complex, Nangal Raya,,New Delhi,South West Delhi,Delhi,110046-India |
| L74899DL1981PLC012804 | LUMAX INDUSTRIES LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| L31909DL1981PLC349793 | LUMAX AUTO TECHNOLOGIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U35912DL2013PLC255694 | LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U35999DL2021PTC386827 | LUMAX ALPS ALPINE INDIA PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U35999DL2017PTC321495 | LUMAX FAE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U34300DL1997PLC087110 | LUMAX DK AUTO INDUSTRIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U31401DL2003PTC122446 | LUMAX ENERGY SOLUTIONS PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U63030DL2017PTC322081 | LUMAX ITURAN TELEMATICS PRIVATE LIMITED | 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U63040DL2008PLC181534 | LUMAX TOURS & TRAVELS LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U74999DL2016PTC305208 | VELOMAX MOBILITY PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U65993DL1990PTC075258 | LUMAX FINANCE PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U70101DL2009PTC196718 | BACKCOUNTRY ESTATES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U74900DL2016PTC290469 | SIPAL ENGINEERING PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U74899DL1982PLC013154 | LUMAX ANCILLARY LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U74140DL2015PTC275088 | LUMAX MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U55101DL2005PTC134333 | USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1982PTC014389 | ASTRA COMMERCIAL PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U51909DL1991PTC044277 | USHA OVERSEAS PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1985PTC022018 | USHA SALES PRIVATE LIMITED | 3RD FLOOR, HARBANS BHAWAN-II DDA COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U35990DL2020PTC362151 | LUMAX YOKOWO TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046 |
| U34300DL2019PTC351802 | LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex , NANGAL RAYA, Delhi, India - 110046 |
| U27400DL2025PTC452202 | LUMAX AUTO SOLUTIONS PRIVATE LIMITED | 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India |
| U29301DL2025PTC452074 | LUMAX AUTOCOMP PRIVATE LIMITED | 2nd Floor, Harbans Bhawan,II Commercial Complex,New Delhi,South West Delhi,Delhi,110046-India |
| U80212DL2008PTC178553 | LANCER COLLEGE OF SECURITY SCIENCES PRIV ATE LIMITED. | K-22, HARBANS BHAWAN-I COMMERCIAL COMPLEX, NANGAL RAYA DELHI CA NTT. , NEW DELHI, Delhi, India - 110046 |
| U51909DL2011PTC224847 | BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED | FIRST FLOOR HARBANS BHAWAN-2 COMMERCIAL COMPLEX NANGAL RAI , NEW DELHI, Delhi, India - 110046 |
| U60231DL2007PTC171328 | PI LOGISTICS (INDIA) PRIVATE LIMITED | 1ST FLOOR, HARBANS BHAWAN-1, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| U60231DL2007PTC164234 | HARRY SHIPPING AGENCIES PRIVATE LIMITED | I-18,GROUND FLOOR,HARBANS BHAWAN-I DDA COMPLEX,NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U63013DL2000PTC105126 | PROFESSIONAL IMPEX PRIVATE LIMITED. | FIRST FLOOR , HARBANS BHAWAN-I, DDA BUSINESS COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10191564 | 2009-12-21 | - | - | 5,175,000.00 | VOLKSWAGEN INDIA PRIVATE LIMITED | |
| 10255125 | 2010-10-22 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 10355213 | 2012-04-26 | - | 2015-05-09 | 10,000,000.00 | CORPORATION BANK OVERSEAS BRANCH | |
| 10571917 | 2015-05-05 | 2016-05-27 | 2017-01-04 | 50,000,000.00 | FirstRand Bank Ltd | |
| 100071733 | 2016-12-14 | 2019-05-08 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100185202 | 2018-05-31 | - | - | 50,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100270998 | 2019-06-02 | - | - | 100,000,000.00 | 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.