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
PANCHSHEEL BUILDTECH PRIVATE LIMITED
CIN: U45200DL2006PTC156772
PANCHSHEEL BUILDTECH PRIVATE LIMITED (CIN: U45200DL2006PTC156772) is a Private company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 77090000.00.
PANCHSHEEL BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHSHEEL BUILDTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PANCHSHEEL BUILDTECH PRIVATE LIMITED are ASHOK CHAUDHRY, ANUJ KUMAR, and RAHUL KUMAR SINGHWAL.
PANCHSHEEL BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC156772 and its registration number is 156772. Users may contact PANCHSHEEL BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHSHEEL BUILDTECH PRIVATE LIMITED is G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092.
Current status of PANCHSHEEL BUILDTECH 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 PANCHSHEEL BUILDTECH 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 PANCHSHEEL BUILDTECH
Purchase full report of PANCHSHEEL BUILDTECH
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 PANCHSHEEL BUILDTECH 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 PANCHSHEEL BUILDTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286070 | ASHOK CHAUDHRY | Director | 2018-02-15 |
| 01764636 | ANUJ KUMAR | Director | 2018-02-15 |
| 02029400 | RAHUL KUMAR SINGHWAL | Director | 2013-02-22 |
Past Directors & Key Managerial Personnel of PANCHSHEEL BUILDTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08362413 | GEETANJALI KUMARI | Company Secretary | - | 2019-06-01 |
| 02043808 | ASHOK KUMAR | Director | - | 2013-06-15 |
| 02087158 | SUNITA CHAUDHARY | Director | - | 2017-10-10 |
| 05216978 | SONIA SINGHWAL | Director | - | 2018-02-15 |
| 00286070 | ASHOK CHAUDHRY | Director | - | 2017-11-21 |
| 01764636 | ANUJ KUMAR | Director | - | 2017-11-21 |
| 02029400 | RAHUL KUMAR SINGHWAL | Director | - | 2009-01-01 |
| 02340170 | SHANKAR RAMACHANDRAN BHARADHWAJ | Nominee Director | - | 2021-02-25 |
| 06619629 | VANDANA KAUSHIK | Company Secretary | - | 2024-09-07 |
Other Directorships of GEETANJALI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHNOOR ENTERPRISE LLP | ACG-0020 | Designated Partner | 2024-03-12 | Ongoing |
| WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED | U34300DL1996PTC084072 | Company Secretary | - | 2015-03-31 |
| AMRAPALI AADYA TRADING AND INVESTMENT PRIVATE LIMITED | U67120DL1998PTC096805 | Company Secretary | - | 2017-08-24 |
| SOOL BHARTIYA TAX SUVIDHA PRIVATE LIMITED | U69202DL2023PTC421130 | Director | 2023-10-11 | Ongoing |
| PROMUK HOFFMANN INTERNATIONAL LIMITED | U74300TG2001PLC038239 | Company Secretary | - | 2019-11-04 |
| JAIKRIT MALIK & ASSOCIATES PRIVATE LIMITED | U74999DL2019PTC346017 | Director | 2019-02-14 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHEEL REALTECH PRIVATE LIMITED | U45200DL2008PTC174697 | Director | - | 2009-01-01 |
| PANCHSHEEL CONBUILD PRIVATE LIMITED | U45200DL2008PTC177913 | Director | - | 2013-06-15 |
| ALLIED INFRATECH PRIVATE LIMITED | U45200DL2008PTC179424 | Director | - | 2011-07-30 |
| RAINBOW REALCON PRIVATE LIMITED | U45200DL2008PTC179428 | Director | - | 2013-06-15 |
| MATHIYAN HOTELS & RESORTS PRIVATE LIMITED | U55204DL2008PTC174591 | Director | - | 2022-06-15 |
| RAINBOW INFRAHOME PRIVATE LIMITED | U70102UP2012PTC054216 | Director | - | 2013-06-15 |
| PANCHSHEEL REALCON PRIVATE LIMITED | U70200DL2008PTC177880 | Director | - | 2013-06-15 |
Other Directorships of SUNITA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONIA SINGHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHEEL REALTECH PRIVATE LIMITED | U45200DL2008PTC174697 | Director | 2012-03-02 | Ongoing |
| PRATISTHA PROMOTERS PRIVATE LIMITED | U70100UP2014PTC062565 | Additional Director | - | 2021-09-27 |
| PRATISTHA PROMOTERS PRIVATE LIMITED | U70100UP2014PTC062565 | Director | 2021-09-27 | Ongoing |
| PITAMBER PROMOTORS PRIVATE LIMITED | U70100UP2014PTC062640 | Additional Director | - | 2022-03-21 |
| PANCHSHEEL INFRAPROJECTS PRIVATE LIMITED | U70101UP2013PTC057823 | Director | 2013-06-19 | Ongoing |
| PANCHSHEEL INFRAREALCON PRIVATE LIMITED | U70102UP2013PTC057821 | Director | 2013-06-19 | Ongoing |
| PANCHSHEEL INFRAREALTECH PRIVATE LIMITED | U70102UP2013PTC057858 | Director | 2013-06-20 | Ongoing |
| PANCHSHEEL INFRAHOMES PRIVATE LIMITED | U70102UP2013PTC057907 | Director | 2013-06-24 | Ongoing |
Other Directorships of ASHOK CHAUDHRY
Other Directorships of ANUJ KUMAR
Other Directorships of RAHUL KUMAR SINGHWAL
Other Directorships of SHANKAR RAMACHANDRAN BHARADHWAJ
Other Directorships of VANDANA KAUSHIK
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC174697 | PANCHSHEEL REALTECH PRIVATE LIMITED | G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092 |
| U70109DL2010PTC205430 | VALUENT INFRADEVELOPERS PRIVATE LIMITED | G-124, SHOP NO.5, DILSHAD COLONY , DELHI, Delhi, India - 110092 |
| U70102DL2015PLC287495 | JAINCO LIMITED | PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092 |
| U24100DL2020PTC370341 | WILDSOUL INDIA PRIVATE LIMITED | House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095 |
| U45309DL2018PTC336421 | MAXIMUS HOMES PRIVATE LIMITED | KH No-37, Prop No-D-243, Shop No-5,G/F, Gali No-10 Laxmi Nagar, Near Laxmi Nagar Metro Stat ion , Delhi, Delhi, India - 110092 |
| ACR-3497 | EI REAL ESTATE LLP | PLOT NO. 5, SHOP NO. G-2,SIKKA COMPLEX,East Delhi,East Delhi,Delhi,India-110092 |
| ACU-4286 | EI VENTURES LLP | SHOP NO. G-2, PLOT NO 5,SIKKA COMPLEX PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U46309DL2023OPC420614 | TREATSWORTH FOODS (OPC) PRIVATE LIMITED | SHOP NO.G-5, PLOT NO. 10,CHETAN COMPLEX,LSC MARKET,New Delhi,New Delhi,Delhi,110092-India |
| ACD-2219 | PARTH BUSINESS CORPORATION LLP | SHOP NO.4, PLOT NO.4 OR 5,G/F VEER SAWARKAR BLOCK,,East Delhi,East Delhi,Delhi,India-110092 |
| U72300DL2008PTC179188 | GC CYBER PARK PRIVATE LIMITED | PLOT NO 5, SHOP NO G-2 G/FLOOR SIKKA COMPLEX, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2021PTC376933 | MAA KALI TRADE PRIVATE LIMITED | BUNGLOW PLOT NO-5, SHOP NO-103, L/G/F SHOP BALAJI COMPLEX, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC273623 | EMBELLISH PRODUCT CREATION PRIVATE LIMITED | SHOP NO G-5 , PLOT NO-65,G/F HIMALAYA PALACE, VIJAY BLOCK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2019PTC344482 | RELICS PHARMACEUTICAL PRIVATE LIMITED | H NO-327 G/F KH NO-8/23 GALI NO-5 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110092 |
| U47510DL2025PTC459234 | RIVAANYA SAREES PRIVATE LIMITED | R-5 G/F Shop 1 Plot No 3,Rita Block Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2026OPC462531 | SUDHANSHU TEXTILES (OPC) PRIVATE LIMITED | R-5 G/F Shop-1 Plot No-3,Rita Block Shak Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U46497DL2023PTC421797 | BRAINHOLIC SUPERLABS PRIVATE LIMITED | L-124/AB G/F Shop no. 3,Laxmi Ngr Jagat Ram Mkt,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC436243 | INBOXAUTOMATE PRIVATE LIMITED | L -124/AB, G/f Shop No 3,Laxmi Ngr, Jagat Ram Mkt,New Delhi,New Delhi,Delhi,110092-India |
| U52100HR2022PTC102615 | PETS BORT INDIA PRIVATE LIMITED | SHOP NO.5, KH. NO. 773, OLD NO. A-338,,PROPERTY NO. A-771, BUDDHA MARG, MANDAWALI, FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| AAP-6407 | PERIMETER CLASSES LLP | H. NO.B-199 G/F, SHOP NO-2 JOSHI COLONY, PADPARGANJ NEW DELHI, Delhi, India - 110092 |
| U21090DL2022PTC407536 | EARTHBORN UNIVERSAL PRIVATE LIMITED | R/O H.NO 28 SHOP NO- 5 G/F MAIN ROAD MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC365922 | RELICS HEALTHCARE PRIVATE LIMITED | 327, G/F KH NO 8/23 GALI NO 5, SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC315490 | GNJ SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO 5, PLOT NO 65, G/F HIMALAYA PALACE, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC315632 | TRAVOMATE PRIVATE LIMITED | SHOP NO 5, PLOT NO 65, G/F HIMALAYA PALACE, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2013PTC253757 | SEEMA HOUSING PRIVATE LIMITED | Shop No. G - 2, GF, Sikka Complex, Plot No. 5, Preet Vihar Community Centre, , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC290106 | TECHNOKRAFT TOOLS PRIVATE LIMITED | SHOP NO.G-5,G/F A.C MKT CSC VIGYAN VIHAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092 |
| U45400DL2013PTC247490 | AVS INFRABUILD PRIVATE LIMITED | SHOP NO.G-2, GROUND FLOOR, PLOT NO. 5 SIKKA COMPLEX, COMMUNITY CENTRE, PREET V IHAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC298789 | KUSAGA LIFESTYLE PRIVATE LIMITED | Bungalow Plot No. 5L, G/F, Shop No. 107 Balaji Complex, Pandav Nagar , New Delhi, Delhi, India - 110092 |
| U70100DL2003PTC119497 | LUCKY FASHIONS PRIVATE LIMITED | SHOP NO.G-2, GROUND FLOOR, PLOT NO. 5 SIKKA COMPLEX, COMMUNITY CENTRE, PREET V IHAR , DELHI, Delhi, India - 110092 |
| U70100DL2004PTC130443 | JAINCO INFRASTRUCTURE PRIVATE LIMITED | Shop No. G-2, Ground Floor, Plot No. 5 Sikka Complex, Community Centre, Preet V ihar , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129625 | 2008-09-30 | - | 2014-05-26 | 1,076,000.00 | TATA CAPITAL LIMITED | |
| 10129633 | 2008-09-30 | - | 2014-05-26 | 734,400.00 | TATA CAPITAL LIMITED | |
| 10129636 | 2008-09-30 | - | 2014-05-26 | 1,076,000.00 | TATA CAPITAL LIMITED | |
| 10129640 | 2008-09-30 | - | 2018-12-13 | 2,064,000.00 | TATA CAPITAL LIMITED | |
| 10129653 | 2008-09-30 | - | 2014-05-26 | 734,400.00 | TATA CAPITAL LIMITED | |
| 10149868 | 2009-03-02 | - | 2014-06-25 | 2,472,000.00 | RELIANCE CAPITAL LTD | |
| 10149870 | 2009-03-02 | - | 2014-06-25 | 5,300,000.00 | RELIANCE CAPITAL LTD | |
| 10162625 | 2009-05-30 | - | 2010-04-06 | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10205984 | 2010-02-03 | 2010-07-13 | 2014-06-12 | 307,000,000.00 | Punjab National Bank | |
| 10205985 | 2010-02-02 | - | 2013-09-10 | 300,000,000.00 | Punjab National Bank | |
| 10229173 | 2010-06-19 | - | 2017-04-21 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10229178 | 2010-06-25 | - | 2013-06-03 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10229180 | 2010-06-19 | - | 2013-06-03 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10229182 | 2010-06-19 | - | 2013-06-03 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10235700 | 2010-07-12 | - | 2013-08-06 | 7,000,000.00 | Punjab National Bank | |
| 10235701 | 2010-07-03 | - | 2014-10-21 | 80,000,000.00 | Punjab National Bank | |
| 10236095 | 2010-06-30 | - | 2014-10-21 | 80,000,000.00 | Punjab National Bank | |
| 10262998 | 2010-12-23 | - | 2014-06-19 | 12,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10274733 | 2011-02-28 | - | 2014-05-26 | 3,824,000.00 | TATA CAPITAL LIMITED | |
| 10284532 | 2011-04-27 | - | 2014-05-26 | 5,152,000.00 | TATA CAPITAL LIMITED | |
| 10286106 | 2011-04-25 | 2011-04-25 | 2014-07-04 | 8,220,000.00 | ICICI BANK LIMITED | |
| 10296046 | 2011-05-31 | - | 2018-12-13 | 2,720,000.00 | TATA CAPITAL LIMITED | |
| 10301748 | 2011-06-22 | - | 2014-07-04 | 3,860,000.00 | ICICI BANK LIMITED | |
| 10304322 | 2011-08-10 | - | 2013-05-20 | 250,000,000.00 | CENTRAL BANK OF INDIA | |
| 10308115 | 2011-08-25 | - | 2014-05-26 | 1,256,000.00 | TATA CAPITAL LIMITED | |
| 10332929 | 2011-12-23 | 2012-05-19 | 2014-03-19 | 325,000,000.00 | Punjab National Bank | |
| 10351554 | 2012-04-07 | - | 2018-11-14 | 5,151,587.00 | Punjab National Bank | |
| 10427999 | 2013-04-23 | - | 2021-07-13 | 27,208,000.00 | HDFC BANK LIMITED | |
| 10442285 | 2013-07-24 | - | 2020-03-05 | 14,400,873.00 | Axis Bank Limited | |
| 10449662 | 2013-09-05 | - | 2014-12-22 | 180,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10465502 | 2013-12-09 | - | 2020-03-05 | 5,500,000.00 | Axis Bank Limited | |
| 10469813 | 2013-12-10 | - | 2015-06-09 | 300,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10472118 | 2014-01-08 | - | 2015-09-15 | 280,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10480586 | 2014-01-04 | - | 2015-09-15 | 600,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10488450 | 2014-03-25 | 2014-12-23 | 2016-08-10 | 350,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10506665 | 2014-06-26 | - | 2017-12-22 | 31,808,962.00 | ICICI BANK LIMITED | |
| 10506769 | 2014-06-26 | - | 2017-12-22 | 18,746,550.00 | ICICI BANK LIMITED | |
| 10524388 | 2014-09-08 | - | 2017-01-05 | 190,000,000.00 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10546438 | 2015-01-24 | - | 2018-10-23 | 80,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10548274 | 2015-01-06 | - | 2016-12-29 | 1,000,000,000.00 | India Infoline Finance Limited | |
| 10576968 | 2015-06-24 | - | 2022-06-28 | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10589335 | 2015-07-11 | - | 2018-01-25 | 900,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10591226 | 2015-08-25 | 2015-09-23 | 2017-12-01 | 1,200,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10609903 | 2015-11-06 | 2016-09-22 | 2017-04-27 | 300,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 10623546 | 2016-01-25 | - | 2018-01-25 | 800,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10625740 | 2016-02-29 | - | 2018-10-23 | 45,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100020439 | 2016-03-31 | - | 2020-07-08 | 12,258,400.00 | ICICI BANK LIMITED | |
| 100032096 | 2016-05-04 | - | 2018-06-07 | 8,928,000.00 | RELIANCE CAPITAL LTD | |
| 100034488 | 2016-02-24 | - | 2020-02-24 | 140,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100042831 | 2016-08-02 | - | 2018-12-05 | 250,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100043329 | 2016-06-27 | - | 2019-09-19 | 7,877,220.00 | ICICI BANK LIMITED | |
| 100059635 | 2016-09-30 | - | 2017-11-03 | 52,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100067459 | 2016-12-16 | 2021-08-30 | - | 2,250,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100069552 | 2017-01-04 | 2021-08-30 | - | 2,250,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100075051 | 2017-01-31 | - | 2018-01-31 | 100,000,000.00 | CSL FINANCE LIMITED | |
| 100096643 | 2017-05-05 | 2021-06-03 | 2022-04-05 | 750,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100126897 | 2017-09-30 | - | 2018-11-21 | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100132446 | 2017-09-25 | - | 2020-07-08 | 18,184,881.00 | ICICI BANK LIMITED | |
| 100133058 | 2017-10-28 | - | 2018-11-21 | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100142344 | 2017-12-12 | 2017-12-13 | 2019-06-10 | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100166053 | 2018-01-17 | 2022-12-09 | 2023-02-13 | 1,390,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100167149 | 2018-03-21 | - | 2022-06-28 | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100185045 | 2018-06-25 | - | 2020-10-05 | 7,788,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100188965 | 2017-03-24 | - | 2022-06-28 | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100236028 | 2018-12-29 | - | 2022-06-28 | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100256876 | 2019-03-20 | - | 2020-12-15 | 200,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100275763 | 2019-06-26 | - | - | 200,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100325151 | 2020-01-31 | - | - | 95,000,000.00 | IIFL HOME FINANCE LIMITED | |
| 100401909 | 2020-11-09 | - | - | 1,731,000.00 | HDFC BANK LIMITED | |
| 100421703 | 2021-02-25 | - | 2024-03-31 | 5,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100422709 | 2021-02-25 | - | 2024-03-31 | 40,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100461368 | 2021-07-09 | - | - | 110,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100482557 | 2021-08-30 | - | - | 2,484,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100573844 | 2022-04-29 | - | - | 500,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100648773 | 2022-12-09 | - | - | 220,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100662136 | 2022-09-26 | - | - | 555,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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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.