Company Information
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Outstanding Payments (MSME)
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- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2006PTC161067
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2006PTC161067) is a Private company incorporated on 10 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2850000000.00 and its paid up capital is Rs. 2331140400.00.
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISLAND STAR MALL DEVELOPERS 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 ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED are SWAPNIL SUBHASH KOTHARI, VARUN PARWAL, SHWETA PRADEEP VYAS, HARI KRISHNA VEERAPANENI, GAJENDRA SINGH RATHORE, and RAGHAV BAJORIA.
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC161067 and its registration number is 161067. Users may contact ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011.
Current status of ISLAND STAR MALL DEVELOPERS 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 ISLAND STAR MALL DEVELOPERS 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 ISLAND STAR MALL DEVELOPERS
Purchase full report of ISLAND STAR MALL DEVELOPERS
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 ISLAND STAR MALL DEVELOPERS 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 ISLAND STAR MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | 2015-09-30 |
| 07586435 | VARUN PARWAL | Director | 2022-11-26 |
| 06996110 | SHWETA PRADEEP VYAS | Director | 2023-06-17 |
| 00382218 | HARI KRISHNA VEERAPANENI | Nominee Director | 2017-04-13 |
| 07623957 | GAJENDRA SINGH RATHORE | Managing Director | 2018-01-09 |
| 08713745 | RAGHAV BAJORIA | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of ISLAND STAR MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339111 | KIRAN BHAILAL GANDHI | Director | - | 2008-12-16 |
| 00339111 | KIRAN BHAILAL GANDHI | Managing Director | - | 2011-07-20 |
| 00339111 | KIRAN BHAILAL GANDHI | Nominee Director | - | 2008-09-29 |
| 00788786 | DIPESH GANDHI | Additional Director | - | 2012-09-12 |
| 00788786 | DIPESH GANDHI | Director | - | 2016-08-05 |
| 01755435 | RAHUL NAIR | Director | - | 2013-09-13 |
| 01755435 | RAHUL NAIR | Nominee Director | - | 2010-08-20 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2015-09-30 |
| 07586435 | VARUN PARWAL | Additional Director | - | 2023-09-19 |
| 00089265 | SHISHIR BAIJAL | Director | - | 2012-11-22 |
| 00090841 | SANDEEP BIPIN SHAH | Director | - | 2011-06-10 |
| 01341364 | JAYESH DHIRAJLAL PANDYA | Director | - | 2011-06-10 |
| 06996110 | SHWETA PRADEEP VYAS | Additional Director | - | 2018-09-12 |
| 06996110 | SHWETA PRADEEP VYAS | Director | - | 2023-03-26 |
| 09532368 | RAJESH MEHARIA | CFO(KMP) | - | 2019-08-06 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Nominee Director | - | 2011-07-20 |
| 00010299 | GEORGE MATHEW | Nominee Director | - | 2008-09-05 |
| 00074983 | HARESH ZILU MORAJKAR | Additional Director | - | 2011-08-31 |
| 00074983 | HARESH ZILU MORAJKAR | Director | - | 2020-03-31 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Director | - | 2009-06-25 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Managing Director | - | 2008-12-16 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2015-09-30 |
| 00164763 | AMIT DABRIWALA | Director | - | 2016-03-31 |
| 01602690 | PRADUMNA KANODIA | Additional Director | - | 2011-07-20 |
| 05255872 | MANTRIPRAGADA PRAKASH KUMAR | Additional Director | - | 2012-03-27 |
| 05255872 | MANTRIPRAGADA PRAKASH KUMAR | Whole-time director | - | 2015-03-26 |
| 07857686 | ANKUR GULATI | Additional Director | - | 2017-09-22 |
| 07857686 | ANKUR GULATI | Nominee Director | - | 2024-01-31 |
| 00028037 | ARCHANA NIRANJAN HINGORANI | Nominee Director | - | 2010-10-28 |
| 00254303 | SANJEEV RASTOGI | Nominee Director | - | 2015-06-10 |
| 00382218 | HARI KRISHNA VEERAPANENI | Additional Director | - | 2017-04-13 |
| 01892939 | JAYDEEP JANAK BAKSHI | Director | - | 2016-01-06 |
| 01892939 | JAYDEEP JANAK BAKSHI | Nominee Director | - | 2011-08-31 |
| 05252482 | SHASHIE KUMAR . | Additional Director | - | 2012-03-27 |
| 05252482 | SHASHIE KUMAR . | Managing Director | - | 2018-01-02 |
| 07584653 | PAWAN KUMAR KAKUMANU | Additional Director | - | 2016-09-30 |
| 07584653 | PAWAN KUMAR KAKUMANU | Director | - | 2022-11-25 |
| 07623957 | GAJENDRA SINGH RATHORE | Additional Director | - | 2018-01-09 |
| 08713745 | RAGHAV BAJORIA | Additional Director | - | 2020-09-29 |
| 00046853 | RAJESH SATINDERPAL JAGGI | Additional Director | - | 2013-09-13 |
| 00090701 | SANJEEV DASGUPTA | Nominee Director | - | 2009-12-24 |
Other Directorships of KIRAN BHAILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Whole-time director | - | 2015-05-31 |
| PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED | U05910MH1987PTC043423 | Director | - | 2015-05-31 |
| VAMONA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165253 | Additional Director | - | 2008-01-23 |
| VAMONA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165253 | Alternate Director | - | 2008-01-22 |
| VAMONA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165253 | Director | - | 2015-05-31 |
| SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED | U45202MH1957PTC010885 | Director | - | 2015-05-31 |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Additional Director | - | 2008-09-30 |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Director | - | 2015-05-31 |
| PALLAZZIO HOTELS & LEISURE LIMITED | U67120MH1995PLC085664 | Director | - | 2015-05-31 |
Other Directorships of DIPESH GANDHI
Other Directorships of RAHUL NAIR
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of VARUN PARWAL
Other Directorships of SHISHIR BAIJAL
Other Directorships of SANDEEP BIPIN SHAH
Other Directorships of JAYESH DHIRAJLAL PANDYA
Other Directorships of SHWETA PRADEEP VYAS
Other Directorships of RAJESH MEHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHONREV RETAIL PRIVATE LIMITED | U52390KA2022PTC158768 | Director | 2022-03-10 | Ongoing |
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Other Directorships of GEORGE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Director | - | 2013-01-23 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Director | - | 2013-01-28 |
| EDELWEISS FUND ADVISORS PRIVATE LIMITED | U70200MH2005PTC155545 | Director | - | 2013-01-28 |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Additional Director | - | 2023-09-18 |
| HAITONG SECURITIES INDIA PRIVATE LIMITED | U74140MH2011FTC224070 | Additional Director | - | 2014-09-29 |
| HAITONG SECURITIES INDIA PRIVATE LIMITED | U74140MH2011FTC224070 | Director | 2014-09-29 | Ongoing |
Other Directorships of HARESH ZILU MORAJKAR
Other Directorships of ATUL ASHOKKUMAR RUIA
Other Directorships of AMIT DABRIWALA
Other Directorships of PRADUMNA KANODIA
Other Directorships of MANTRIPRAGADA PRAKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJORIS BUILDERS PRIVATE LIMITED | U45309KA2017PTC098962 | Director | 2017-01-03 | Ongoing |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Additional Director | - | 2012-03-28 |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Whole-time director | - | 2015-03-27 |
| DATAFLIPP GLOBAL TECHNOLOGY PRIVATE LIMITED | U72900TG2018PTC122678 | Director | 2018-03-06 | Ongoing |
Other Directorships of ANKUR GULATI
Other Directorships of ARCHANA NIRANJAN HINGORANI
Other Directorships of SANJEEV RASTOGI
Other Directorships of HARI KRISHNA VEERAPANENI
Other Directorships of JAYDEEP JANAK BAKSHI
Other Directorships of SHASHIE KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC MALL DEVELOPMENT COMPANY LIMITED | U70100MH2005PLC156875 | Additional Director | - | 2012-03-28 |
| CLASSIC MALL DEVELOPMENT COMPANY LIMITED | U70100MH2005PLC156875 | Managing Director | - | 2018-03-07 |
| ORION PROPERTY MANAGEMENT SERVICES LIMITED | U70109KA2011PLC060288 | Additional Director | - | 2020-09-17 |
| ORION PROPERTY MANAGEMENT SERVICES LIMITED | U70109KA2011PLC060288 | Director | - | 2021-04-28 |
| WTC TRADES & PROJECTS PRIVATE LIMITED | U74900KA2010PTC056191 | Additional Director | - | 2020-09-17 |
| WTC TRADES & PROJECTS PRIVATE LIMITED | U74900KA2010PTC056191 | Director | - | 2021-04-28 |
Other Directorships of PAWAN KUMAR KAKUMANU
Other Directorships of GAJENDRA SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Additional Director | - | 2020-11-20 |
| STARBOARD HOTELS PRIVATE LIMITED | U55101MH1996PTC101044 | Director | 2020-11-20 | Ongoing |
Other Directorships of RAGHAV BAJORIA
Other Directorships of RAJESH SATINDERPAL JAGGI
Other Directorships of SANJEEV DASGUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45201MH2006PTC165253 | VAMONA DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U55101MH2007PTC169101 | ALLIANCE SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70100MH1991PTC060487 | PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70101MH2007PTC173285 | PLATINUM SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45201MH2006PTC292993 | UPAL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2008PTC178115 | PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70103MH2019PTC328932 | RENTCIERGE DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011 |
| U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC299103 | SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2018PTC308657 | SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U74899MH1951PTC329129 | GANGETIC DEVELOPERS PRIVATE LIMITED | C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC169124 | INSIGHT MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173673 | DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010233 | 2006-06-29 | - | 2007-03-30 | 990,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10010600 | 2006-06-29 | - | 2007-03-30 | 400,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10051671 | 2007-03-23 | 2010-09-06 | 2012-05-10 | 3,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10360660 | 2012-06-05 | 2013-07-16 | 2015-07-20 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10583066 | 2015-07-24 | 2021-08-19 | 2022-08-22 | 3,050,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100113376 | 2017-07-19 | - | 2022-08-22 | 1,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100461815 | 2021-07-13 | - | 2022-08-22 | 3,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100608506 | 2022-08-27 | 2022-08-30 | - | 8,000,000,000.00 | AXIS TRUSTEE SERVICES 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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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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| 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.