SIKKA PORTS & TERMINALS LIMITED
CIN: U45102GJ1997PLC031906
SIKKA PORTS & TERMINALS LIMITED (CIN: U45102GJ1997PLC031906) is a Public company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000000.00 and its paid up capital is Rs. 25220000000.00.
SIKKA PORTS & TERMINALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIKKA PORTS & TERMINALS LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SIKKA PORTS & TERMINALS LIMITED are SANJEEV MORESHWAR DANDEKAR, DEVARAJAN VENKATARAMANAN, MOHANA VENKATACHALAM, KOZHUMAM CHANDRASEKAR GANESH, JYOTHI ANIL MENON, and SAMIR LAXMANBHAI PATEL.
SIKKA PORTS & TERMINALS LIMITED's Corporate Identification Number (CIN) is U45102GJ1997PLC031906 and its registration number is 31906. Users may contact SIKKA PORTS & TERMINALS LIMITED on its Email address - [email protected]. Registered address of SIKKA PORTS & TERMINALS LIMITED is Admin Building, MTF Area, Village Sikka, Taluka & District Jamnaga r , Jamnagar, Gujarat, India - 361140.
Current status of SIKKA PORTS & TERMINALS 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 SIKKA PORTS & TERMINALS 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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Purchase full report of SIKKA PORTS & TERMINALS
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 SIKKA PORTS & TERMINALS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIKKA PORTS & TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022797 | SANJEEV MORESHWAR DANDEKAR | Director | 2021-09-08 |
| 07749448 | DEVARAJAN VENKATARAMANAN | Director | 2023-04-24 |
| 08333092 | MOHANA VENKATACHALAM | Nominee Director | 2024-03-07 |
| 09390886 | KOZHUMAM CHANDRASEKAR GANESH | Director | 2023-04-24 |
| 09484769 | JYOTHI ANIL MENON | Director | 2022-04-25 |
| 09487366 | SAMIR LAXMANBHAI PATEL | Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of SIKKA PORTS & TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022797 | SANJEEV MORESHWAR DANDEKAR | Additional Director | - | 2021-09-08 |
| 00022875 | SANDEEP TANDON | Director | - | 2010-03-17 |
| 06526111 | BHADRI PRASAD YEPURI | Additional Director | - | 2013-03-30 |
| 06526111 | BHADRI PRASAD YEPURI | Director | - | 2022-03-31 |
| 00003534 | SANDEEP JUNNARKAR | Director | - | 2015-03-31 |
| 00008178 | KALPANA SRINIVASAN | Company Secretary | - | 2016-12-15 |
| 00094560 | SATISH RAMANLAL PARIKH | Director | - | 2009-05-15 |
| 00178723 | ANANTHARAMAN SEETHARAMAN | Additional Director | - | 2015-09-30 |
| 00178723 | ANANTHARAMAN SEETHARAMAN | Director | - | 2023-03-30 |
| 03291977 | VENKATA RAAJEN SUBRAMANIAM | CFO(KMP) | - | 2015-02-28 |
| 07749448 | DEVARAJAN VENKATARAMANAN | Additional Director | - | 2023-04-23 |
| 08333092 | MOHANA VENKATACHALAM | Additional Director | - | 2024-03-18 |
| 08333092 | MOHANA VENKATACHALAM | Company Secretary | - | 2022-03-31 |
| 09390886 | KOZHUMAM CHANDRASEKAR GANESH | Additional Director | - | 2023-04-23 |
| 00006673 | RAJA KOLUMUM RAMACHANDRAN | Additional Director | - | 2007-12-29 |
| 00006673 | RAJA KOLUMUM RAMACHANDRAN | Director | - | 2020-09-22 |
| 00433686 | SUNDAR MATHRUBOOTHESWARAN | Additional Director | - | 2012-01-30 |
| 00433686 | SUNDAR MATHRUBOOTHESWARAN | Director | - | 2013-12-31 |
| 00433686 | SUNDAR MATHRUBOOTHESWARAN | Manager | - | 2020-12-31 |
| 09484769 | JYOTHI ANIL MENON | Additional Director | - | 2022-04-25 |
| 00013967 | SUBHASHCHANDRA ANANTRAM MALHOTRA | Director | - | 2015-03-31 |
| 03341926 | GEETA KALYANDAS FULWADAYA | Additional Director | - | 2015-09-30 |
| 03341926 | GEETA KALYANDAS FULWADAYA | Company Secretary | - | 2015-03-28 |
| 03341926 | GEETA KALYANDAS FULWADAYA | Director | - | 2022-03-31 |
| 09487366 | SAMIR LAXMANBHAI PATEL | Additional Director | - | 2022-04-25 |
| 00006401 | RAMESH SRINIVASAN | Director | - | 2009-12-18 |
| 00013939 | NATARAJAN GNANASKANDAN TANJORE | Additional Director | - | 2015-09-30 |
| 00013939 | NATARAJAN GNANASKANDAN TANJORE | Director | - | 2023-03-30 |
Other Directorships of SANJEEV MORESHWAR DANDEKAR
Other Directorships of SANDEEP TANDON
Other Directorships of BHADRI PRASAD YEPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP JUNNARKAR
Other Directorships of KALPANA SRINIVASAN
Other Directorships of SATISH RAMANLAL PARIKH
Other Directorships of ANANTHARAMAN SEETHARAMAN
Other Directorships of VENKATA RAAJEN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBML SOLUTIONS INDIA LIMITED | U50401MH2021PLC357070 | CFO | - | 2023-04-18 |
| RELOGISTICS (INDIA ) PRIVATE LIMITED | U63090MH2002PTC137942 | Additional Director | - | 2011-09-30 |
| RELOGISTICS (INDIA ) PRIVATE LIMITED | U63090MH2002PTC137942 | Director | - | 2023-04-29 |
Other Directorships of DEVARAJAN VENKATARAMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL BERRY FARMS PRIVATE LIMITED | U01100TZ2021PTC035353 | Director | 2021-01-11 | Ongoing |
| FOCUS PRISM PRIVATE LIMITED | U72900TZ2017PTC028654 | Director | - | 2018-03-26 |
| FOSCO PRISM PRIVATE LIMITED | U74999TZ2018PTC030362 | Director | 2018-04-17 | Ongoing |
Other Directorships of MOHANA VENKATACHALAM
Other Directorships of KOZHUMAM CHANDRASEKAR GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC083305 | Additional Director | - | 2023-09-07 |
| SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC083305 | Director | 2023-05-23 | Ongoing |
| BRIDGE HEALTH MEDICAL AND DIGITAL SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC131804 | Additional Director | 2024-06-17 | Ongoing |
| TMI HEALTHCARE PRIVATE LIMITED | U85100KA2011PTC059175 | Additional Director | - | 2022-09-28 |
| TMI HEALTHCARE PRIVATE LIMITED | U85100KA2011PTC059175 | Director | - | 2024-06-21 |
Other Directorships of RAJA KOLUMUM RAMACHANDRAN
Other Directorships of SUNDAR MATHRUBOOTHESWARAN
Other Directorships of JYOTHI ANIL MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWAS PORTS LIMITED | U35111MH2000PLC129865 | Additional Director | - | 2022-06-13 |
| REWAS PORTS LIMITED | U35111MH2000PLC129865 | Director | 2022-06-13 | Ongoing |
| MUMBAI SEZ LIMITED | U45201MH2000PLC150280 | Additional Director | - | 2022-06-13 |
| MUMBAI SEZ LIMITED | U45201MH2000PLC150280 | Director | 2022-06-13 | Ongoing |
Other Directorships of SUBHASHCHANDRA ANANTRAM MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | L60300MH1988PLC049019 | Director | - | 2019-03-31 |
| N. M. HIGH TECH CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC183962 | Director | - | 2012-02-22 |
| RELIANCE FOUNDATION | U85110MH2010NPL207270 | Manager | - | 2017-03-01 |
Other Directorships of GEETA KALYANDAS FULWADAYA
Other Directorships of SAMIR LAXMANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECREL ENGINEERING PRIVATE LIMITED | U45200MH2006PTC159144 | Director | 2006-01-20 | Ongoing |
| RELIANCE COMMERCIAL LAND & INFRASTRUCTURE LIMITED | U51109MH2008PLC185389 | Additional Director | - | 2009-09-30 |
| RELIANCE COMMERCIAL LAND & INFRASTRUCTURE LIMITED | U51109MH2008PLC185389 | Director | 2009-09-30 | Ongoing |
| RELIANCE WELFARE ASSOCIATION | U74900MH1979GAP021087 | Additional Director | - | 2012-09-27 |
| RELIANCE WELFARE ASSOCIATION | U74900MH1979GAP021087 | Director | 2012-09-27 | Ongoing |
| PROCLAIM ENERGY PRIVATE LIMITED | U80903MH2022PTC385878 | Director | 2022-07-01 | Ongoing |
| TIRUTTANI INFRALOG PRIVATE LIMITED | U99999GJ2000PTC050444 | Additional Director | - | 2010-09-29 |
| TIRUTTANI INFRALOG PRIVATE LIMITED | U99999GJ2000PTC050444 | Director | 2010-09-29 | Ongoing |
Other Directorships of NATARAJAN GNANASKANDAN TANJORE
| CIN | Company Name | Company Address |
|---|---|---|
| U99999GJ2000PTC050444 | TIRUTTANI INFRALOG PRIVATE LIMITED | SSO-Annex.2, Reliance Jamnagar Complex, Village Motikhavdi, P.O.Digvijayagram, Taluka & District , Jamnagar, Gujarat, India - 361140 |
| U70101GJ2013PTC075499 | SHYAM WELLCON PRIVATE LIMITED | Revenue Survey No. 35, Plot No. 125 Shop No. 02, Taluka & District- Jamnagar , Sikka, Gujarat, India - 361140 |
| U63000GJ2020PLC115066 | SDCCL LOGISTICS LIMITED | Admin Building, Digvijaygram Via Jamnagar , Jamnagar, Gujarat, India - 361140 |
| U77303GJ2025PTC169380 | LEAFKIND PRIVATE LIMITED | SHOP NO 8,R.S. NO. 308 SIKKA PATIA,Jamnagar,Jamnagar,Gujarat,361140-India |
| U72200GJ2019OPC107569 | BHALNETRAH E-BIZ (OPC) PRIVATE LIMITED | AT 308/7 TPS COLONY SIKKA- SIKKA TPS COLONY IN JAMNAGAR-JAMNAGAR 361140 , JAMNAGAR, Gujarat, India - 361140 |
| U45203GJ2022PTC131649 | TECNI AND METAL PRIVATE LIMITED | 116, SHREEJI SOCIETY, SIKKA,JAMNAGAR,Jamnagar,Gujarat,361140-India |
| U68200GJ2026PTC178301 | KDM INFRASTRUCTURE PRIVATE LIMITED | Panchvati Suncity,Block 18/3, Sikka,,Jamnagar,Jamnagar,Gujarat,361140-India |
| ACP-0488 | KIMIYAGAR HUMAN SOURCE LLP | A-63, MAYUR BUNGLOWS,,MARUTI NAGAR, SIKKA,Jamnagar,Jamnagar,Gujarat,India-361140 |
| ACK-6273 | MITA ENERGY LLP | Plot No.2, R.S.No - 177,Nr. Lords Hotel,Jamnagar,Jamnagar,Gujarat,India-361140 |
| U77210GJ2024PTC150393 | THREE UNIVERSE SPORTS-SPIRIT PRIVATE LIMITED | OFFICE NO 10, KAILASH COMMERCIAL COMPLEX, NR JJ HOTEL,PLOT NO 10, R S NO 152 & 153 PAIKI,Jamnagar,Jamnagar,Gujarat,361140-India |
| ACE-0865 | DBSERVO FUEL PROCESS LLP | PN 1A REVENUE SURVEY NO,305 MOTI KHAVDI SIKKA PTY,Jamjodhpur,Jamnagar,Gujarat,India-361140 |
| U26941GJ2009PTC057938 | AVAL CEMENT PRIVATE LIMITED | 1, GROUND FLOOR, SIDDHI COMPLEX, NEAR HOTEL ARJUN AT. VILLAGE MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| AAC-9143 | KOTAK ASPHALT LLP | Plot No. 10,11 and 12, R S No. 85, Nana Lakhiya, Lalpur Jamnagar, Gujarat, India - 361140 |
| L23209GJ1993PLC018863 | RELIANCE PETROLEUM LTD. | VILLAGE MOTIKHAVDI,POST OFFICE:DIGVIJAY GRAM, DIST. JAMNAGAR 361140. , NA, Gujarat, India - 000000 |
| U45309GJ2021PTC120231 | SARSWATI MECH PRIVATE LIMITED | BLOCK NO 8/A, MOTINAGAR CO-OP SOCIETY SIKKA PATIYA, SIKKA, , SIKKA, Gujarat, India - 361140 |
| U46497GJ2024PTC154373 | NIB LIFESCIENCE PHARMA PRIVATE LIMITED | C/o Mukesh Kumar Singh,Bhagvati society,Jamnagar,Jamnagar,Gujarat,361140-India |
| L26940GJ1944PLC000749 | SHREE DIGVIJAY CEMENT CO LIMITED | POST-DIGVIJAY GRAM, VIA-JAMNAGAR, DIGVIJAY GRAM , JAMNAGAR, Gujarat, India - 361140 |
| U33113GJ2025PTC157806 | NOOR MARINE ENGINEERING WORKS PRIVATE LIMITED | Shop no 7 Zainab Complex,,Opp. Davalsha pir,,Jamnagar,Jamnagar,Gujarat,361140-India |
| U43299GJ2026PTC175321 | AARYAVEER INFRAVENTURES PRIVATE LIMITED | 1 & 2, Mirambika Comm.,Estate, Nr Reliance Gate,,Jamnagar,Jamnagar,Gujarat,361140-India |
| U42909GJ2024PTC152732 | KANAKDHARA CORPORATE PRIVATE LIMITED | OFFICE NO 3, RAJ KHODAL COMPLEX,DWARKADHISH, MOTI KHAVDI,Jamnagar,Jamnagar,Gujarat,361140-India |
| U33120GJ2024PTC150364 | DHAVAL BOLTING SOLUTIONS PRIVATE LIMITED | OFFICE NO 13, FIRST FLOOR, MADHAV AVENUE,,RS NO. 119, MOTI KHAVDI,,Jamnagar,Jamnagar,Gujarat,361140-India |
| U45203GJ2002PLC041481 | TECHNOMAINT CONTRACTORS LIMITED | C/O Rajdhani Restaurant and Hotel, Moti Khavadi, Capital Points 6, Jamnagar Khambhalia Hi ghway , JAMNAGAR, Gujarat, India - 361140 |
| L11100GJ2005PLC048030 | RELIANCE PETROLEUM LIMITED | MOTIKAHAVDI P.O.DIGVIJAYGRAM , JAMNAGAR, Gujarat, India - 361140 |
| U60210GJ2003PTC042554 | SUSHILA LOGISTICS PRIVATE LIMITED | ROOM NO 14 RAJ COMPLEXMOTIKHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| U60221GJ2022PTC137632 | SSD TRANS LOGISTICS PRIVATE LIMITED | CAPITAL POINT 3, SHOP NO. 19 MOTI KHAVDI, , JAMNAGAR, Gujarat, India - 361140 |
| U74140GJ2005PTC047253 | SURESH MANAGEMENT PRIVATE LIMITED | SURVEY NO. 177, PLOT NO 7 MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| U55209GJ2017PTC099901 | TGA HOTELS PRIVATE LIMITED | First Floor, Yogi Tower, Nr. Arjun Hotel, Moti Khavdi, , Jamnagar, Gujarat, India - 361140 |
| U55204GJ2007PTC051036 | RUCHI RISHI HOSPITALITY PRIVATE LIMITED | 9, PLOT NO. 1, MIRAMBIKA COMPLEX, NEAR RELIANCE GREEN, MOTI KHAVDI, , JAMNAGAR, Gujarat, India - 361140 |
| U15549GJ2020PTC113187 | ARTIBA BEVERAGES PRIVATE LIMITED | PLOT NO. 2/6, SURVEY NO. 278 NEAR SHIV MANDIR, MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004050 | 2006-03-28 | - | 2017-07-04 | 6,000,000,000.00 | UTI BANK LTD | |
| 10047253 | 2007-03-30 | 2007-10-26 | 2015-07-02 | 42,500,000,000.00 | Axis Bank Limited | |
| 10056241 | 2007-06-23 | 2008-03-27 | 2008-11-05 | 22,830,395,250.00 | Axis Bank Limited | |
| 10056416 | 2007-06-22 | 2008-03-28 | 2010-01-19 | 6,218,520,000.00 | Axis Bank Limited | |
| 10060114 | 2007-07-10 | - | 2011-01-27 | 270,000,000.00 | State Bank of India | |
| 10074361 | 2007-11-05 | 2012-04-19 | 2016-08-08 | 23,000,000,000.00 | Axis Bank Limited | |
| 10082980 | 2007-12-26 | 2009-06-01 | 2012-03-16 | 2,000,000,000.00 | IDBI Bank Limited | |
| 10082982 | 2007-12-26 | 2009-06-01 | 2012-03-05 | 3,000,000,000.00 | Canara Bank | |
| 10089734 | 2008-03-04 | - | 2011-12-21 | 44,200,000,000.00 | Axis Bank Limited | |
| 10096631 | 2008-04-19 | - | 2011-12-21 | 30,600,000,000.00 | Axis Bank Limited | |
| 10112120 | 2008-06-24 | 2009-06-01 | 2012-09-04 | 1,000,000,000.00 | Indian Bank | |
| 10112395 | 2008-06-24 | - | 2009-06-01 | 600,000,000.00 | Allahabad Bank | |
| 10255948 | 2010-12-29 | - | 2015-06-24 | 10,000,000,000.00 | Axis Trustee Services Limited | |
| 10314624 | 2011-10-15 | 2018-03-09 | 2021-08-03 | 25,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10447220 | 2013-09-03 | 2018-03-09 | 2023-06-30 | 40,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 80028238 | 2002-05-07 | 2002-05-07 | 2007-05-09 | 2,500,000,000.00 | UTI Bank Limited | |
| 90143214 | 2001-01-09 | - | 2004-01-20 | 90,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD | |
| 90149312 | 2001-03-30 | - | 2004-01-20 | 2,304,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD | |
| 90211514 | 1986-05-09 | - | 2011-03-01 | 3,000,000.00 | BANK OF BARODA | |
| 90211572 | 1986-12-06 | - | 2011-03-01 | 11,500,000.00 | BANK OF BARODA | |
| 90211613 | 1987-03-19 | - | 2011-05-20 | 5,300,000.00 | INDU. FINAN. CORP. OF INDIA | |
| 90211642 | 1987-05-22 | - | - | 5,300,000.00 | THE INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90211993 | 1989-10-26 | - | 2011-03-01 | 2,400,000.00 | BANK OF BARODA | |
| 100081682 | 2017-01-24 | - | - | 20,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100083193 | 2017-02-13 | - | - | 20,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100201391 | 2018-08-14 | - | 2020-09-09 | 41,000,000.00 | Axis Bank Limited | |
| 100230775 | 2018-12-26 | - | 2019-02-28 | 260,000,000.00 | Axis Bank Limited | |
| 100344018 | 2020-06-24 | - | 2020-10-05 | 30,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100349380 | 2020-06-30 | - | 2023-04-12 | 35,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100349420 | 2020-06-30 | - | 2023-06-30 | 20,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100442280 | 2021-04-22 | - | - | 40,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100454124 | 2021-06-22 | - | 2023-07-05 | 10,000,000,000.00 | DBS BANK INDIA LIMITED | |
| 100667708 | 2023-01-19 | - | - | 35,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100706219 | 2023-03-24 | - | - | 51,680,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100793005 | 2023-09-25 | - | - | 14,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| 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.