MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
CIN: U45201DL1996PTC079069
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED (CIN: U45201DL1996PTC079069) is a Private company incorporated on 22 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1200000000.00.
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITSUBISHI CORPORATION INDIA 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 MITSUBISHI CORPORATION INDIA PRIVATE LIMITED are HO DANG MOON, YOSHIHITO HAMADA, SETSUYA YOSHINO, and HAJIME KITO.
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1996PTC079069 and its registration number is 79069. Users may contact MITSUBISHI CORPORATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITSUBISHI CORPORATION INDIA PRIVATE LIMITED is 5TH FLOOR, BIRLA TOWER 25 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of MITSUBISHI CORPORATION INDIA 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 MITSUBISHI CORPORATION INDIA 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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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 MITSUBISHI CORPORATION INDIA 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 MITSUBISHI CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068734 | HO DANG MOON | Director | 2022-03-20 |
| 08135444 | YOSHIHITO HAMADA | Director | 2018-09-28 |
| 10504479 | SETSUYA YOSHINO | Managing Director | 2024-04-18 |
| 08358949 | HAJIME KITO | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of MITSUBISHI CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03282439 | PRINCE MADAN | Additional Director | - | 2010-09-28 |
| 03282439 | PRINCE MADAN | Company Secretary | - | 2019-07-12 |
| 03282439 | PRINCE MADAN | Director | - | 2019-09-30 |
| 05355921 | TADAO YAMAMOTO | Director | - | 2014-01-24 |
| 06360882 | KOJI OTSUKI | Director | - | 2014-03-21 |
| 06736988 | MASARU AKIYAMA | Director | - | 2018-05-19 |
| 07890418 | JUNICHI MATSUMURA | Additional Director | - | 2017-09-27 |
| 07890418 | JUNICHI MATSUMURA | Director | - | 2019-09-30 |
| 07890419 | TAKESHI YOSHIDA | Additional Director | - | 2017-09-27 |
| 07890419 | TAKESHI YOSHIDA | Director | - | 2019-03-30 |
| 08068734 | HO DANG MOON | Additional Director | - | 2022-09-28 |
| 08135444 | YOSHIHITO HAMADA | Additional Director | - | 2018-09-28 |
| 00919448 | OSAMU MINAMI | Director | - | 2009-03-18 |
| 06380209 | HIDEHIKO KUNITAKE | Director | - | 2017-04-07 |
| 06431644 | WATARU KATO | Director | - | 2015-03-27 |
| 06505056 | MASAKAZU SAKAKIDA | Additional Director | - | 2013-09-27 |
| 06505056 | MASAKAZU SAKAKIDA | Director | - | 2017-03-31 |
| 06795890 | KIYOSHI IWATA | Director | - | 2017-03-24 |
| 07161595 | TOMOYUKI MASUDA | Whole-time director | - | 2019-03-08 |
| 07797863 | EISUKE SHIOZAKI | Additional Director | - | 2017-09-27 |
| 07797863 | EISUKE SHIOZAKI | Director | - | 2019-03-31 |
| 07872165 | TOMOYA SHIMODA | Additional Director | - | 2017-09-27 |
| 07872165 | TOMOYA SHIMODA | Director | - | 2020-03-31 |
| 06563320 | TOSHIAKI UEKI | Director | - | 2016-04-14 |
| 08516640 | YUTAKA YOSHIDA | Additional Director | - | 2019-09-24 |
| 08516640 | YUTAKA YOSHIDA | Director | - | 2022-03-20 |
| 10504479 | SETSUYA YOSHINO | Additional Director | - | 2024-03-31 |
| 01892369 | YOJI TAGUCHI | Additional Director | - | 2019-09-24 |
| 01892369 | YOJI TAGUCHI | Managing Director | - | 2024-03-31 |
| 05304549 | NOBUYUKI KATO | Director | - | 2016-04-22 |
| 05358386 | TAKEHIRO FUJIOKA | Director | - | 2016-03-23 |
| 06849587 | ARIHIRO NAKAMURA | Director | - | 2019-03-27 |
| 08141823 | MAMORU YOKOO | Additional Director | - | 2018-09-28 |
| 08141823 | MAMORU YOKOO | Director | - | 2022-03-31 |
| 08358949 | HAJIME KITO | Additional Director | - | 2022-09-28 |
| 08548956 | ISAO OKAZAKI | Additional Director | - | 2021-03-23 |
Other Directorships of PRINCE MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | CFO(KMP) | - | 2021-09-22 |
Other Directorships of TADAO YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJI OTSUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASARU AKIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUNICHI MATSUMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Additional Director | - | 2018-08-30 |
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Nominee Director | - | 2019-06-07 |
Other Directorships of TAKESHI YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HO DANG MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Additional Director | - | 2022-09-29 |
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | 2022-03-20 | Ongoing |
| ISUZU MOTORS INDIA PRIVATE LIMITED | U35990TN2012FTC087295 | Additional Director | - | 2018-09-04 |
| ISUZU MOTORS INDIA PRIVATE LIMITED | U35990TN2012FTC087295 | Director | 2022-04-13 | Ongoing |
| ISUZU MOTORS INDIA PRIVATE LIMITED | U35990TN2012FTC087295 | Director | - | 2021-05-21 |
Other Directorships of YOSHIHITO HAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OSAMU MINAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH ARAI PRIVATE LIMITED | U29130TN1985PTC011572 | Alternate Director | - | 2010-02-08 |
Other Directorships of HIDEHIKO KUNITAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WATARU KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2015-03-27 |
| HI TECH ARAI PRIVATE LIMITED | U29130TN1985PTC011572 | Alternate Director | - | 2014-03-31 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2015-04-20 |
Other Directorships of MASAKAZU SAKAKIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2013-09-26 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2014-10-30 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Additional Director | - | 2013-08-14 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | - | 2017-05-24 |
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | - | 2015-07-17 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Additional Director | - | 2015-09-11 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Director | - | 2017-04-28 |
Other Directorships of KIYOSHI IWATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOMOYUKI MASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2015-08-05 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2019-03-01 |
Other Directorships of EISUKE SHIOZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Additional Director | - | 2017-08-10 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | - | 2019-05-22 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Additional Director | - | 2017-06-28 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Director | - | 2019-04-23 |
Other Directorships of TOMOYA SHIMODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHIAKI UEKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUTAKA YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Additional Director | - | 2019-09-30 |
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | - | 2022-03-31 |
| TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED | U34100TN2009PTC071439 | Additional Director | - | 2023-09-28 |
| TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED | U34100TN2009PTC071439 | Director | 2023-09-28 | Ongoing |
| ISUZU MOTORS INDIA PRIVATE LIMITED | U35990TN2012FTC087295 | Additional Director | - | 2021-09-30 |
| ISUZU MOTORS INDIA PRIVATE LIMITED | U35990TN2012FTC087295 | Director | - | 2022-04-13 |
Other Directorships of SETSUYA YOSHINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | 2024-04-30 | Ongoing |
Other Directorships of YOJI TAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Additional Director | - | 2019-08-06 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | - | 2024-04-01 |
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Managing Director | - | 2012-11-23 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Additional Director | - | 2019-09-23 |
| MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED | U29300KA2012PTC107614 | Director | - | 2024-03-14 |
Other Directorships of NOBUYUKI KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKEHIRO FUJIOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARIHIRO NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | U29200TN2007PTC159960 | Director | - | 2019-03-31 |
| AGILION ENERGY PRIVATE LIMITED | U40106HR2017FTC071340 | Nominee Director | - | 2019-02-04 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2015-09-28 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Director | - | 2019-03-20 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | - | 2017-04-23 |
Other Directorships of MAMORU YOKOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2019-08-13 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2020-05-11 |
| AGILION ENERGY PRIVATE LIMITED | U40106HR2017FTC071340 | Additional Director | - | 2020-06-01 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Additional Director | - | 2018-09-18 |
| MC LOGISTICS INDIA PRIVATE LIMITED | U60300TN2014FTC095940 | Director | - | 2022-03-15 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2022-04-27 |
Other Directorships of HAJIME KITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Additional Director | - | 2019-09-16 |
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Director | 2019-09-16 | Ongoing |
| DECCAN FINE CHEMICALS (INDIA) PRIVATE LIMITED | U24117TG2006PTC050967 | Additional Director | - | 2019-09-25 |
| DECCAN FINE CHEMICALS (INDIA) PRIVATE LIMITED | U24117TG2006PTC050967 | Director | - | 2022-04-01 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2022-09-29 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | - | 2023-04-29 |
Other Directorships of ISAO OKAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILION ENERGY PRIVATE LIMITED | U40106HR2017FTC071340 | Additional Director | - | 2020-09-25 |
| AGILION ENERGY PRIVATE LIMITED | U40106HR2017FTC071340 | Director | - | 2021-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC453100 | SALEM IVF CENTRE PRIVATE LIMITED | 8th Floor, Birla Tower,25, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U85110DL2012PTC451498 | REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | 8th Floor, Birla Tower,25, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U85110DL2014PTC452091 | ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED | 8th Floor, Birla Tower,25, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| F03657 | ROLLS-ROYCE DEFENCE SERVICES INC. | 2ND FLOOR,BIRLA TOWER 25 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45203DL2011PTC225560 | GMR HIGHWAYS PROJECTS PRIVATE LIMITED | 4th Floor, Birla Tower 25, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72200DL1999PLC100410 | BIRLASOFT ENTERPRISES LTD | BIRLA TOWER, 8 TH FLOOR 25, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2010PLC197773 | BIRLASOFT TECHNOLOGIES LIMITED | 8TH FLOOR, BIRLA TOWER, 25, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PLC275123 | CKB DENTAL CARE LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2014PLC266423 | CK BIRLA CORPORATE SERVICES LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74210DL2005FTC313833 | ROLLS-ROYCE OPERATIONS (INDIA) PRIVATE LIMITED | 2nd Floor, Birla Tower, 25 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29141DL1999PTC100963 | ROLLS-ROYCE INDIA PRIVATE LIMITED | BIRLA TOWER WEST 2ND FLOOR 25 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F00869 | ROLLS-ROYCE INDIA LIMITED | BIRLA TOWER(WEST),2nd FLOOR,25 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01724 | ROLLS ROYCE MILITARY AERO ENGINES LIMITE D | BIRLA TOWER (W) 2ND FLOOR 25 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F01295 | ROLLS ROYCE INDUSTRIAL POWER (INDIA) LIM ITED | Birla Tower, 2nd Floor, 25 Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| F03975 | SBERBANK | Upper Ground Floor & Fourth (4th) Floor Birla Tower, 25, Barakhamba Road,New Delhi,Delhi,India-110001 |
| ABZ-1116 | Auxo Realtech LLP | 9th Floor, East Tower 25,Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L01100DL1974PLC241646 | OMANSH ENTERPRISES LIMITED | B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U90000DL2012PTC238648 | MEMIOS INDIA PRIVATE LIMITED | 1603,16TH FLOOR,NIRMAL TOWER 26,BARAKHAMBA ROAD,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74140DL2014PTC272562 | CK BIRLA HEALTHCARE PRIVATE LIMITED | Birla Tower, 8th Floor, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U51909DL2007PTC165254 | METAL ONE CORPORATION INDIA PRIVATE LIMITED | SOOD TOWER, 1ST FLOOR 25, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U88900DL2024NPL438147 | RAHIT PLEDGE TO SERVE FOUNDATION | 508 5th Floor, New Delhi,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1990PTC039519 | CHRISHMATIC DEVELOPERS PRIVATE LIMITED | 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368446 | 2000-05-19 | - | 2017-01-20 | 64,000,000.00 | DEUTSCHE BANK | |
| 90368447 | 2000-06-02 | 2002-08-01 | 2016-11-05 | 20,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. | |
| 90368494 | 2002-10-01 | - | 2017-01-20 | 75,000,000.00 | DEUTSCHE BANK | |
| 90368510 | 2003-06-19 | - | 2014-08-08 | 100,000,000.00 | DEUTSCHE BANK | |
| 90368520 | 2003-10-30 | - | 2017-06-29 | 30,000,000.00 | SOCIETE GENERALE | |
| 90368532 | 2004-04-02 | - | 2015-03-13 | 30,000,000.00 | STANDARD CHARTERED BANK | |
| 90385744 | 2000-05-19 | - | 2017-01-20 | 64,000,000.00 | DEUTSCHE BANK | |
| 90385745 | 2000-06-02 | 2002-08-01 | 2016-11-05 | 200,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION | |
| 90385771 | 2002-01-18 | - | 2017-01-20 | 75,000,000.00 | DEUTSCHE BANK | |
| 90385795 | 2003-06-19 | - | 2017-01-20 | 100,000,000.00 | DEUTSCHE BANK | |
| 90385800 | 2003-10-09 | - | 2017-06-29 | 30,000,000.00 | SOCIETE GENERALE | |
| 90385818 | 2004-04-02 | - | 2015-03-13 | 30,000,000.00 | STANDARD CHARTERED BANK |
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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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| 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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| 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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|
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| Deferred Tax |
|
|
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|
|
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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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|
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|
|
| Basic |
|
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|
|
|
|
|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
|
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|
|
|
|
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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.