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
TRANSASIA BIO-MEDICALS LIMITED
CIN: U33110MH1985PLC036198
TRANSASIA BIO-MEDICALS LIMITED (CIN: U33110MH1985PLC036198) is a Public company incorporated on 10 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 40000000.00.
TRANSASIA BIO-MEDICALS LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSASIA BIO-MEDICALS LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of TRANSASIA BIO-MEDICALS LIMITED are SURESH HASSANAND VAZIRANI, MALA SURESH VAZIRANI, SHIRAZ BUGWADIA HOMI, NISHANT SAXENA, SUNIL HASSANAND VAZIRANI, NIKHIL KUMAR SURESH VAZIRANI, and VIBHUTI KRISH RAVESHIA.
TRANSASIA BIO-MEDICALS LIMITED's Corporate Identification Number (CIN) is U33110MH1985PLC036198 and its registration number is 36198. Users may contact TRANSASIA BIO-MEDICALS LIMITED on its Email address - [email protected]. Registered address of TRANSASIA BIO-MEDICALS LIMITED is TRANSASIA HOUSE, 8, CHANDIVALI STUDIO ROAD, , MUMBAI, Maharashtra, India - 400072.
Current status of TRANSASIA BIO-MEDICALS 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 TRANSASIA BIO-MEDICALS 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 TRANSASIA BIO-MEDICALS
Purchase full report of TRANSASIA BIO-MEDICALS
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 TRANSASIA BIO-MEDICALS 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 TRANSASIA BIO-MEDICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122486 | SURESH HASSANAND VAZIRANI | Director | 2022-03-01 |
| 00122711 | MALA SURESH VAZIRANI | Director | 2021-03-01 |
| 01213884 | SHIRAZ BUGWADIA HOMI | Director | 2023-04-19 |
| 01740242 | NISHANT SAXENA | Additional Director | 2024-05-23 |
| 01995629 | SUNIL HASSANAND VAZIRANI | Whole-time director | 2024-05-02 |
| 03008932 | NIKHIL KUMAR SURESH VAZIRANI | Director | 2020-10-21 |
| 07229727 | VIBHUTI KRISH RAVESHIA | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of TRANSASIA BIO-MEDICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00122486 | SURESH HASSANAND VAZIRANI | Managing Director | - | 2022-03-01 |
| 00124796 | FRANCIS PERIKALM MATTHEW | Director | - | 2020-10-21 |
| 00229351 | PAVAN CHOUDARY | Additional Director | - | 2016-12-24 |
| 00229351 | PAVAN CHOUDARY | Director | - | 2021-04-01 |
| 01995434 | RAVI HASSANAND VAZIRANI | Director | - | 2018-09-30 |
| 00122711 | MALA SURESH VAZIRANI | Director | - | 2008-04-01 |
| 00122711 | MALA SURESH VAZIRANI | Whole-time director | - | 2021-03-01 |
| 01213884 | SHIRAZ BUGWADIA HOMI | Additional Director | - | 2023-12-29 |
| 01213884 | SHIRAZ BUGWADIA HOMI | Director | - | 2023-03-31 |
| 02787454 | ASHOK KUMAR PANDEY | Additional Director | - | 2015-03-30 |
| 02787454 | ASHOK KUMAR PANDEY | Director | - | 2023-03-30 |
| 07229727 | VIBHUTI KRISH RAVESHIA | Whole-time director | - | 2024-04-30 |
| 00114447 | VIVEK GUL ASRANI | Additional Director | - | 2015-03-30 |
| 00114447 | VIVEK GUL ASRANI | Director | - | 2025-01-01 |
Other Directorships of SURESH HASSANAND VAZIRANI
Other Directorships of FRANCIS PERIKALM MATTHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIPAN SEA FOODS LIMITED | U05000MH2003PLC080999 | Director | - | 2024-02-10 |
| TRANSASIA INSTRUMENTS LIMITED | U33110MH1988PLC047094 | Director | - | 2024-02-10 |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Director | - | 2024-02-10 |
| BUENAVISTA TRAVELS PRIVATE LIMITED | U63040MH1990PTC056406 | Director | - | 2023-08-23 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2010-04-08 |
Other Directorships of PAVAN CHOUDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM VILLAGE PUBLICATIONS PRIVATE LIMITED | U22100HR2011PTC043551 | Director | 2011-08-02 | Ongoing |
| VYGON INDIA PRIVATE.LIMITED | U74899DL1995PTC069083 | Managing Director | - | 2024-05-08 |
| MEDICAL TECHNOLOGY ASSOCIATION OF INDIA | U74999DL2016NPL303105 | Director | 2016-07-18 | Ongoing |
| UNIFIED LEADERSHIP PRIVATE LIMITED | U74999HR2017PTC070318 | Director | 2017-08-11 | Ongoing |
Other Directorships of RAVI HASSANAND VAZIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC LIFE CARE PRIVATE LIMITED | U24110MH1990PTC055090 | Director | 1990-01-17 | Ongoing |
| ATLANTIC BIO MEDICAL PRIVATE LIMITED | U24239MH2008PTC182889 | Additional Director | 2023-08-22 | Ongoing |
| ATLANTIC BIO MEDICAL PRIVATE LIMITED | U24239MH2008PTC182889 | Director | - | 2019-04-06 |
Other Directorships of MALA SURESH VAZIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIPAN SEA FOODS LIMITED | U05000MH2003PLC080999 | Director | 2007-06-01 | Ongoing |
| TRANSASIA DIAGNOSTICS PRIVATE LIMITED | U24299MH2020PTC344692 | Director | 2020-08-26 | Ongoing |
| TRANSASIA INSTRUMENTS LIMITED | U33110MH1988PLC047094 | Director | 1988-04-20 | Ongoing |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Director | 2019-04-10 | Ongoing |
| VAZIRANI REALTY PRIVATE LIMITED | U70109MH2020PTC346656 | Director | 2020-09-25 | Ongoing |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Director | 1999-06-25 | Ongoing |
| VAZIRANI FOUNDATION | U74999MH2017NPL294640 | Director | 2017-05-03 | Ongoing |
Other Directorships of SHIRAZ BUGWADIA HOMI
Other Directorships of NISHANT SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUANTUM TECHNOLOGIES PRIVATE LIMITED | U73100MH2005PTC155247 | Additional Director | - | 2013-11-04 |
| KARMIC CLINICAL ACADEMY PRIVATE LIMITED | U74990MH2009PTC195721 | Additional Director | 2011-05-31 | Ongoing |
| ZOCTR HEALTH PRIVATE LIMITED | U74999MH2013PTC242810 | Director | - | 2014-01-07 |
| ELEMENTS AKADEMIA PRIVATE LIMITED. | U80300DL2007PTC167845 | Director | 2007-09-07 | Ongoing |
Other Directorships of SUNIL HASSANAND VAZIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC LIFE CARE PRIVATE LIMITED | U24110MH1990PTC055090 | Director | 1990-01-17 | Ongoing |
| ATLANTIC BIO MEDICAL PRIVATE LIMITED | U24239MH2008PTC182889 | Director | - | 2019-04-06 |
| TRANSASIA DIAGNOSTICS PRIVATE LIMITED | U24299MH2020PTC344692 | Additional Director | 2024-04-01 | Ongoing |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Additional Director | 2024-04-01 | Ongoing |
| VAZIRANI AUTOMOTIVE PRIVATE LIMITED | U34100MH2011PTC223444 | Director | - | 2019-03-31 |
| VAZIRANI REALTY PRIVATE LIMITED | U70109MH2020PTC346656 | Additional Director | 2024-04-01 | Ongoing |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Additional Director | 2024-04-01 | Ongoing |
| VAZIRANI FOUNDATION | U74999MH2017NPL294640 | Additional Director | 2024-04-01 | Ongoing |
Other Directorships of ASHOK KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVEL FILMS PRIVATE LIMITED | U92100MH2009PTC196824 | Managing Director | 2009-11-03 | Ongoing |
Other Directorships of NIKHIL KUMAR SURESH VAZIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAGLR TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC266943 | Director | - | 2017-06-26 |
| VAZIRANI FOUNDATION | U74999MH2017NPL294640 | Director | 2017-05-03 | Ongoing |
Other Directorships of VIBHUTI KRISH RAVESHIA
Other Directorships of VIVEK GUL ASRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRP LIMITED | L25191GJ1974PLC002555 | Additional Director | - | 2022-10-19 |
| GRP LIMITED | L25191GJ1974PLC002555 | Director | 2022-08-22 | Ongoing |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Additional Director | - | 2021-04-29 |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Director | 2021-04-29 | Ongoing |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Director | - | 2010-01-11 |
| OM PHARMACEUTICALS LIMITED | U24230MH1994PLC082689 | Director | 2005-04-01 | Ongoing |
| INDO-ITALIAN FURNITURE COMPANY PRIVATE LIMITED | U36100MH1999PTC118473 | Director | 1999-02-23 | Ongoing |
| SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED | U45202MH1957PTC010885 | Director | 2019-09-25 | Ongoing |
| ZESA PROPERTIES PRIVATE LIMITED | U45203MH1994PTC082702 | Director | 2004-08-18 | Ongoing |
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Additional Director | - | 2025-08-24 |
| SHRIRAM AUTOMALL INDIA LIMITED | U50100TN2010PLC074572 | Director | 2025-02-27 | Ongoing |
| ABZA PROPERTIES PRIVATE LIMITED | U70101MH1989PTC051190 | Director | - | 2012-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33110MH1988PLC047094 | TRANSASIA INSTRUMENTS LIMITED | TRANSASIA HOUSE 8CHANDIVALI STUDIO ROAD , MUMBAI, Maharashtra, India - 400072 |
| U24299MH2020PTC344692 | TRANSASIA DIAGNOSTICS PRIVATE LIMITED | Transasia House, 8, Chandivali Studio Road Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U05000MH2003PLC080999 | TAIPAN SEA FOODS LIMITED | TRANSASIA HOUSE 8CHANDIVALI STUDIO ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U18109MH2018PTC308019 | ZAVI DESIGNS PRIVATE LIMITED | 8, Transasia House, Chandivali Studio Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U70109MH2020PTC346656 | VAZIRANI REALTY PRIVATE LIMITED | Transasia House, 8, Chandivali Studio Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72100MH1999PTC120530 | VAZIRANI PROPERTIES PRIVATE LIMITED | TRANSASIA HOUSE PLOT NO 8CHANDIVALI STUDIO ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017NPL294640 | VAZIRANI FOUNDATION | Transasia House, 8 Chandivali Studio Road, , Andheri East, Mumbai, Maharashtra, India - 400072 |
| U33209MH2019PLC323939 | TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | Transasia House, 8, Chandivali Studio Rd Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2016PTC406058 | CARE DATA INFOMATICS PRIVATE LIMITED | Transasia House 8 Chandivli studio Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC266943 | TAGLR TECHNOLOGIES PRIVATE LIMITED | Transasia House 8, Chandivli Studio Road Andheri (e) , Mumbai, Maharashtra, India - 400072 |
| AAB-9782 | TEAM ICON GLOBAL EXPORTS LLP | B-4088, 4TH FLR OBEROI GARDEN ESTATE OFF CHANDIVALI FARM ROAD NR CHANDIVALI STUDIO CHANDIVALI MUMBAI, Maharashtra, India - 400072 |
| U72502MH2017PTC300398 | VALUEDATA TECHNOLOGIES PRIVATE LIMITED | C/3112, OBEROI GARDEN ESTATE CHANDIVALI FARM ROAD , NEAR CHANDIVALI STUDIO, OFF SAKIV IHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| ABC-9731 | NetZero Emissions LLP | B-506, Paradise Raheja Vihar, Chandivali Farm Road,,Near Chandivali Studio,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-1224 | LOUD NEWCUM LLP | D-4140, Oberai Garden Est. Chandivali Farm Road,Next to Chandivali Studio, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74120MH2011PTC222070 | BIOGEN EXPORTS PRIVATE LIMITED | B-3085,Oberoi Garden Estate, Chandivali Farm Road Next To Chandivali Studio,Chandivali , Mumbai, Maharashtra, India - 400072 |
| ACH-2814 | RAVASU SOLUTIONS LLP | 1102, Building no. 8 Bryony sector R-12 Chandivali Farm Road,Nahar Amrit Shakti, Chandivali,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2013PTC240080 | HORIZON ALLIED SERVICES PRIVATE LIMITED | A/2/603,Lokmilan Chandivali Complex,Chandivali Farm Road, Nr. Chandivali Studio,Saki Na ka , Mumbai, Maharashtra, India - 400072 |
| ACM-2750 | PEAKRISE CONSULTING SOLUTIONS LLP | B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAD-0343 | JARR INFRASTRUCTURE LLP | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAS-4785 | GIRVEN EXPORTS LLP | B 707,SUN RISE CHS LTD, CHANDIVALI FARM ROAD,NEAR CHANDIVALI STUDIO, MUMBAI, Maharashtra, India - 400072 |
| F03444 | AXENS | A-301, Boomerang, Main Chandivali Farm Road, Near Chandivali Studio, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U40101MH2010PTC202447 | IEPL POWER TRADING COMPANY PRIVATE LIMITED | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2010PTC199329 | MEP INFRASTRUCTURE PRIVATE LIMITED | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2011PTC216790 | MEP HAMIRPUR BUS TERMINAL PRIVATE LIMITED | B1 406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2012PTC237785 | MEP NAGZARI TOLL ROAD PRIVATE LIMITED | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2012PTC238390 | MEP HYDERABAD BANGALORE TOLL ROAD PRIVATE LIMITED | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2014PTC259333 | MEP INFRA CONSTRUCTIONS PRIVATE LIMITED | B1 406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45208MH2012PTC237854 | MEP IRDP SOLAPUR TOLL ROAD PRIVATE LIMITED | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45309MH2016PTC281258 | MEP NAGPUR RING ROAD 1 PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051810 | 2007-04-30 | 2011-10-21 | - | 160,000,000.00 | The Royal Bank of Scotland N V | |
| 10071176 | 2007-08-31 | - | 2009-02-26 | 40,000,000.00 | ING VYSYA BANK LIMITED | |
| 10072790 | 2007-09-07 | 2019-01-03 | - | 420,000,000.00 | HDFC BANK LIMITED | |
| 10193613 | 2009-10-29 | - | 2012-08-30 | 120,000,000.00 | Barclays Bank Plc | |
| 10345344 | 2012-03-05 | 2015-06-05 | 2020-02-12 | 4,717,176.00 | BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL | |
| 10440922 | 2013-07-04 | 2014-10-14 | 2021-04-15 | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10496177 | 2014-05-21 | 2016-11-11 | - | 300,000,000.00 | Citi Bank N.A. | |
| 10588940 | 2015-08-07 | 2020-07-15 | 2022-08-30 | 2,310,000,000.00 | HDFC BANK LIMITED | |
| 90215138 | 1988-01-24 | - | 2017-07-12 | 3,375,000.00 | INDIAN BANK | |
| 90215294 | 1991-08-20 | - | 2017-06-07 | 169,800.00 | INDIAN BANK | |
| 90215300 | 1991-10-16 | - | 2017-06-07 | 11,500,000.00 | INDIAN BANK | |
| 90215401 | 1994-08-05 | 1995-09-25 | 2017-05-29 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90215477 | 1995-12-28 | - | 2009-02-26 | 4,200,000.00 | THE VYSYA BANK LTD. | |
| 90215501 | 1996-05-30 | 1999-09-29 | 2013-05-08 | 50,000,000.00 | INDUSIND BANK | |
| 90215637 | 1999-05-04 | - | 2009-02-26 | 1,024,083.00 | THE VYSYA BANK | |
| 90215654 | 1999-09-29 | 1999-09-29 | 2009-02-26 | 20,000,000.00 | THE VYSYAS BANK LTD. | |
| 90215696 | 2000-09-18 | - | 2016-03-28 | 118,000,000.00 | ICICI BANK LTD. | |
| 90215716 | 2001-03-28 | - | 2016-03-28 | 50,000,000.00 | ICICI BANK LTD. | |
| 90215800 | 2003-08-07 | 2004-02-05 | 2009-07-30 | 193,000,000.00 | STATE BANK OF INDIA | |
| 100043365 | 2016-04-15 | 2022-05-09 | 2022-12-09 | 882,000,000.00 | CITI BANK N.A. | |
| 100078184 | 2016-12-08 | - | 2022-08-30 | 360,000,000.00 | HDFC BANK LIMITED | |
| 100123468 | 2017-06-17 | - | 2018-09-12 | 1,614,707,500.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100193762 | 2018-07-23 | - | - | 200,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100200279 | 2018-08-06 | 2018-12-31 | 2022-10-31 | 2,712,990,350.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100269038 | 2019-06-12 | - | 2022-10-31 | 1,098,355,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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- 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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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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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.