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
SHIVALIK BUILDTECH PRIVATE LIMITED
CIN: U45201DL2004PTC127501
SHIVALIK BUILDTECH PRIVATE LIMITED (CIN: U45201DL2004PTC127501) is a Private company incorporated on 12 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 39685750.00.
SHIVALIK 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.SHIVALIK 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 SHIVALIK BUILDTECH PRIVATE LIMITED are SANDEEP BHATIA, ARJUN BHATIA, and MADHAV BHATIA.
SHIVALIK BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC127501 and its registration number is 127501. Users may contact SHIVALIK BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALIK BUILDTECH PRIVATE LIMITED is A-2/516 EKTA GARDENS NEAR MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092.
Current status of SHIVALIK 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 SHIVALIK 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 SHIVALIK BUILDTECH
Purchase full report of SHIVALIK 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 SHIVALIK 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 SHIVALIK BUILDTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025272 | SANDEEP BHATIA | Director | 2004-07-12 |
| 05147141 | ARJUN BHATIA | Director | 2023-07-19 |
| 07691582 | MADHAV BHATIA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHIVALIK BUILDTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00458276 | NISHU BHATIA | Director | - | 2015-04-01 |
| 05147141 | ARJUN BHATIA | Additional Director | - | 2012-09-29 |
| 05147141 | ARJUN BHATIA | Director | - | 2022-11-08 |
| 07691582 | MADHAV BHATIA | Additional Director | - | 2021-11-30 |
Other Directorships of SANDEEP BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTUAL GROWTH SOLUTIONS LLP | AAB-5051 | Designated Partner | - | 2016-02-09 |
| AIKTA SOLUTIONS INDIA LLP | AAQ-7193 | Designated Partner | 2019-10-03 | Ongoing |
| GOLDEN LEAF CREATIONS LLP | AAR-4073 | Designated Partner | 2019-12-25 | Ongoing |
| GOLDEN LEAF CREATIONS PRIVATE LIMITED | U18101DL2006PTC144403 | Additional Director | - | 2014-04-02 |
| MUTUAL GROWTH CONSULTING PRIVATE LIMITED | U70102DL2015PTC278073 | Director | 2015-03-18 | Ongoing |
| AIKTA SOLUTIONS INDIA PRIVATE LIMITED | U72200DL2004PTC219117 | Director | - | 2019-10-02 |
| SISBRO PROMOTERS PRIVATE LIMITED | U74899DL1995PTC072804 | Additional Director | - | 2023-09-29 |
| SISBRO PROMOTERS PRIVATE LIMITED | U74899DL1995PTC072804 | Director | 2022-11-08 | Ongoing |
| SISBRO PROMOTERS PRIVATE LIMITED | U74899DL1995PTC072804 | Director | - | 2016-08-17 |
Other Directorships of NISHU BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKTA SOLUTIONS INDIA LLP | AAQ-7193 | Designated Partner | 2019-10-03 | Ongoing |
| GOLDEN LEAF CREATIONS LLP | AAR-4073 | Designated Partner | 2019-12-25 | Ongoing |
| GOLDEN LEAF CREATIONS PRIVATE LIMITED | U18101DL2006PTC144403 | Additional Director | - | 2014-04-02 |
| AIKTA SOLUTIONS INDIA PRIVATE LIMITED | U72200DL2004PTC219117 | Director | - | 2019-10-02 |
| SISBRO PROMOTERS PRIVATE LIMITED | U74899DL1995PTC072804 | Director | 2005-04-25 | Ongoing |
Other Directorships of ARJUN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKTA SOLUTIONS INDIA LLP | AAQ-7193 | Partner | 2019-10-03 | Ongoing |
| GOLDEN LEAF CREATIONS LLP | AAR-4073 | Partner | 2019-12-25 | Ongoing |
| SBPL NRR-1 PROJECT PRIVATE LIMITED | U45200UP2021PTC149272 | Director | 2021-07-22 | Ongoing |
Other Directorships of MADHAV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7193 | AIKTA SOLUTIONS INDIA LLP | A2/516 EKTA GARDENS NEAR MOTHER DAIRY PATPARGANJ DELHI DL 110092 IN DELHI, Delhi, India - 110092 |
| U72200DL2004PTC219117 | AIKTA SOLUTIONS INDIA PRIVATE LIMITED | A-2/516 EKTA GARDENS NEAR MOTHER DAIRY, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC072804 | SISBRO PROMOTERS PRIVATE LIMITED | A-2/516 EKTA GARDENS NEAR MOTHER DIARY PATPARGANJ , DELHI, Delhi, India - 110092 |
| U55204DL2007PTC161230 | NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED | A 3/205 EKTA GARDENS, 9 PATPARGANJ MOTHER DAIRY ROAD , DELHI, Delhi, India - 110092 |
| AAR-4073 | GOLDEN LEAF CREATIONS LLP | A2/516, EKTA GARDEN PATPARGANJ DELHI DELHI, Delhi, India - 110092 |
| U74999DL2018PTC340633 | IDEAL FLAVOR FOODS PRIVATE LIMITED | A-100, S/F DHEERAJ BLOCK, STREET NO.5, SOUTH GANESH NAGAR, PANDAV NAGAR, , NEAR MOTHER DAIRY, DELHI, Delhi, India - 110092 |
| U18101DL2006PTC144403 | GOLDEN LEAF CREATIONS PRIVATE LIMITED | A-2/516, EKTA GARDEN PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74899DL1982PTC014869 | VVK CHEMTECH PVT LTD | A3-405 EKTA GARDEN9 MOTHER DAIRY MARG PATPARGANJ , DELHI, Delhi, India - 110092 |
| U55200DL2020PTC362379 | PINNACLE SPOTLIGHT PRIVATE LIMITED | A-1/712, EKTA GARDEN, I.P.EXTENSION PATPARGANJ OPP. MOTHER DAIRY , DELHI, Delhi, India - 110092 |
| U24100DL2021PTC386518 | SUMUKHA ORGANICS PRIVATE LIMITED | D-91A, GF, Gali No.5, South Ganesh Nagar Near Mother Dairy Gate No.2 , DELHI, Delhi, India - 110092 |
| U85499DL2023PTC415308 | GLOBALT TRADER TV PRIVATE LIMITED | A-3/507,Ekta Gardens, Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U46305DL2025PTC445908 | SAVOURY SECRETS PRIVATE LIMITED | S-511-A, G/F, KH NO -342/258,SCHOOL BLOCK, NEAR MOTHER DAIRY, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U73200DL2017PTC321480 | ANSHIKA SOLUTIONS PRIVATE LIMITED | H NO. F-54A, GALI NO 4A, NEAR DELHI POLICE SOCIETY, PANDAV NAGAR, , PATPARGANJ, DELHI, Delhi, India - 110092 |
| U24100DL2009PTC192385 | RBS HEALTH CARE PRIVATE LIMITED | 27-A, GANESH NAGAR (SOUTH), OPPOSITE MOTHER DAIRY, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| AAW-7641 | LICIT LAW PARTNERS LLP | S 167, 2ND FLOOR PANDAV NAGAR, NEAR MOTHER DAIRY DELHI, Delhi, India - 110092 |
| U21000DL2011PTC222158 | KENAN NEHA PAPER TECHNOLOGY PRIVATE LIMI TED | C-17A, PANDAV NAGAR NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110092 |
| AAA-3840 | IPROCEDO CONSULTING SERVICE LLP | S - 86 A, PANDAV NAGAR NEAR MOTHER DAIRY NEW DELHI, Delhi, India - 110092 |
| U74140DL2013PTC253424 | NEPTUNE SCHOOL OF HIGHER EDUCATION & RESEARCH PRIVATE LIMITED | A-13,LGF GANESH NAGAR, PANDAV NAGAR, NEAR MOTHER DAIRY , DELHI, Delhi, India - 110092 |
| U80903DL2012PTC232725 | SMART-CHOICE LEARNING PRIVATE LIMITED | 110, DHRUVA APARTMENTS DHRUVA CGHS LTD, PATPARGANJ, NEAR MOTHER DAIRY , DELHI, Delhi, India - 110092 |
| U21012DL2005PTC140663 | MUSKAN PAPERS PRIVATE LIMITED | A-28, PANDAV NAGAR, OPP. MOTHER DAIRY, NEAR GURUDWARA, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U50300DL2005PTC140022 | SUNRISE AUTOWORLD PRIVATE LIMITED | PLOT NO 2 PATPARGANJ INDLAREA, NEAR MOTHER DIARY ] , NEW DELHI, Delhi, India - 110092 |
| U51109DL2009PTC188954 | S D R TRADING PRIVATE LIMITED | A-28, PANDAV NAGAR, OPP. MOTHER DAIRY, NEAR GURUDWARA, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U51909DL2009PTC188926 | SMG TRADELINK PRIVATE LIMITED | A-28, PANDAV NAGAR, OPP. MOTHER DAIRY, NEAR GURUDWARA, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U72900DL2002PTC118245 | GNW NETAD SERVICES PRIVATE LIMITED | LG-2 A-23 STREET NO-20MADHU VIHAR NEAR PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74899DL1984PTC019032 | MONARCH COLD STORAGES PRIVATE LIMITED | A-28, PANDAV NAGAR, OPP. MOTHER DAIRY, NEAR GURUDWARA, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U65921DL1996PTC075969 | BAS FINLEASE PRIVATE LIMITED | A2 - 316, EKTA GARDEN GHS - 9, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL2015PTC285471 | AIRR CONSULTANCY SERVICES PRIVATE LIMITED | A-9,THIRD FLOOR,PANDAV NAGAR, NEAR MOTHER DAIRY PLANT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2014OPC274156 | SURANJ SOLUTIONS OPC PRIVATE LIMITED | A - 4 / 502, EKTA GARDENS 9 I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U51900DL2015PTC283466 | AROHH INDIA PRIVATE LIMITED | H. No. -B-46-A, South Ganesh Nagar Near Mother Dairy , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050561 | 2007-04-22 | - | - | 828,700.00 | ICICI BANK LIMITED | |
| 10051562 | 2007-04-10 | - | - | 1,780,600.00 | ICICI BANK LIMITED | |
| 10079219 | 2007-11-27 | - | - | 465,076.00 | ICICI BANK LIMITED | |
| 10079221 | 2007-11-28 | - | - | 223,828.00 | ICICI BANK LIMITED | |
| 10079232 | 2007-11-28 | - | - | 948,319.00 | ICICI BANK LIMITED | |
| 10079233 | 2007-11-28 | - | - | 2,164,686.00 | ICICI BANK LIMITED | |
| 10079234 | 2007-11-27 | - | - | 1,072,417.00 | ICICI BANK LIMITED | |
| 10079241 | 2007-11-28 | - | - | 631,898.00 | ICICI BANK LIMITED | |
| 10131323 | 2008-10-22 | - | 2011-01-25 | 1,258,000.00 | HDFC BANK LIMITED | |
| 10154121 | 2009-03-18 | - | 2012-05-09 | 5,820,000.00 | L & T FINANCE LIMITED | |
| 10154422 | 2009-03-30 | - | - | 1,290,000.00 | L & T FINANCE LIMITED | |
| 10161912 | 2009-05-20 | - | - | 1,738,000.00 | L & T FINANCE LIMITED | |
| 10165024 | 2009-05-29 | - | 2010-05-03 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10171902 | 2009-08-03 | - | 2012-05-01 | 2,600,000.00 | HDFC BANK LIMITED | |
| 10175162 | 2009-09-07 | - | - | 1,015,000.00 | L & T FINANCE LIMITED | |
| 10176285 | 2009-08-06 | - | 2012-07-07 | 1,051,000.00 | HDFC BANK LIMITED | |
| 10176286 | 2009-08-06 | - | 2012-07-09 | 1,009,000.00 | HDFC BANK LIMITED | |
| 10195761 | 2009-12-05 | - | 2012-05-01 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10208027 | 2010-03-06 | 2024-03-15 | - | 727,500,000.00 | HDFC BANK LIMITED | |
| 10217916 | 2010-04-05 | - | - | 860,000.00 | HDFC BANK LIMITED | |
| 10217917 | 2010-04-05 | - | - | 860,000.00 | HDFC BANK LIMITED | |
| 10224007 | 2010-05-24 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 10233430 | 2010-07-27 | - | - | 582,000.00 | ICICI BANK LIMITED | |
| 10240389 | 2010-08-30 | - | - | 4,259,000.00 | ICICI BANK LIMITED | |
| 10251166 | 2010-09-28 | - | - | 866,000.00 | ICICI BANK LIMITED | |
| 10265995 | 2011-01-24 | - | - | 945,000.00 | ICICI BANK LIMITED | |
| 10270379 | 2011-02-28 | - | - | 1,160,000.00 | ICICI BANK LIMITED | |
| 10280820 | 2011-03-31 | - | - | 7,458,000.00 | ICICI BANK LIMITED | |
| 10283212 | 2011-04-29 | - | - | 1,722,000.00 | ICICI BANK LIMITED | |
| 10292396 | 2011-05-27 | - | - | 1,462,000.00 | ICICI BANK LIMITED | |
| 10303020 | 2011-07-30 | - | - | 3,456,000.00 | ICICI BANK LIMITED | |
| 10315781 | 2011-10-27 | - | - | 1,532,000.00 | ICICI BANK LIMITED | |
| 10347244 | 2012-03-21 | - | - | 2,000,000.00 | ICICI BANK LIMITED | |
| 10383201 | 2012-10-13 | - | - | 3,094,300.00 | ICICI BANK LIMITED | |
| 10395946 | 2012-12-21 | - | - | 1,200,000.00 | L & T FINANCE LIMITED | |
| 10402057 | 2012-12-31 | - | - | 515,000.00 | L & T FINANCE LIMITED | |
| 10432464 | 2013-05-27 | - | - | 3,038,000.00 | ICICI BANK LIMITED | |
| 10473454 | 2013-12-29 | - | - | 3,065,000.00 | ICICI BANK LIMITED | |
| 10473475 | 2013-12-29 | - | - | 2,391,710.00 | ICICI BANK LIMITED | |
| 10482452 | 2014-02-13 | - | - | 3,284,000.00 | HDFC BANK LIMITED | |
| 10483633 | 2014-02-26 | - | - | 1,855,772.00 | ICICI BANK LIMITED | |
| 10554561 | 2015-02-16 | - | - | 1,876,500.00 | ICICI BANK LIMITED | |
| 10563929 | 2015-03-07 | - | - | 5,527,824.00 | ICICI BANK LIMITED | |
| 10571049 | 2015-04-30 | - | - | 3,631,000.00 | ICICI BANK LIMITED | |
| 10594945 | 2015-07-31 | - | - | 2,763,000.00 | HDFC BANK LIMITED | |
| 10596666 | 2015-06-18 | - | - | 5,359,500.00 | HDFC BANK LIMITED | |
| 10597511 | 2015-09-21 | - | - | 10,735,760.00 | ICICI BANK LIMITED | |
| 10605356 | 2015-11-12 | - | - | 9,268,000.00 | ICICI BANK LIMITED | |
| 100044037 | 2016-06-24 | - | - | 14,058,351.00 | ICICI BANK LIMITED | |
| 100059430 | 2016-09-13 | - | - | 4,159,224.00 | ICICI BANK LIMITED | |
| 100065104 | 2016-10-26 | - | - | 9,088,000.00 | ICICI BANK LIMITED | |
| 100073179 | 2016-12-31 | - | - | 4,608,450.00 | ICICI BANK LIMITED | |
| 100079081 | 2017-01-28 | - | - | 14,883,975.00 | ICICI BANK LIMITED | |
| 100087770 | 2017-03-20 | - | - | 4,251,486.00 | ICICI BANK LIMITED | |
| 100089069 | 2017-03-27 | - | - | 2,471,104.00 | ICICI BANK LIMITED | |
| 100109936 | 2017-04-27 | - | - | 14,117,112.00 | HDFC BANK LIMITED | |
| 100117031 | 2017-06-13 | - | - | 8,813,927.00 | HDFC BANK LIMITED | |
| 100122194 | 2017-06-13 | - | - | 8,813,927.00 | HDFC BANK LIMITED | |
| 100134720 | 2017-08-09 | - | - | 7,552,630.00 | HDFC BANK LIMITED | |
| 100149748 | 2017-12-28 | - | - | 7,382,900.00 | ICICI BANK LIMITED | |
| 100149984 | 2018-01-12 | - | - | 2,472,900.00 | ICICI BANK LIMITED | |
| 100175725 | 2018-04-27 | - | - | 2,200,000.00 | ICICI BANK LIMITED | |
| 100181801 | 2018-05-31 | - | - | 15,553,436.00 | IDFC BANK LIMITED | |
| 100182487 | 2018-05-23 | - | - | 9,130,000.00 | ICICI BANK LIMITED | |
| 100192511 | 2018-04-16 | - | - | 4,565,100.00 | HDFC BANK LIMITED | |
| 100206865 | 2018-06-01 | - | - | 10,530,000.00 | HDFC BANK LIMITED | |
| 100208604 | 2018-07-02 | - | - | 2,538,180.00 | HDFC BANK LIMITED | |
| 100222101 | 2018-07-15 | - | - | 4,153,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100268434 | 2019-05-31 | - | - | 3,271,000.00 | ICICI BANK LIMITED | |
| 100568012 | 2022-04-21 | - | - | 1,400,000.00 | INDUSIND BANK LTD. | |
| 100568020 | 2022-04-21 | - | - | 1,400,000.00 | INDUSIND BANK LTD. | |
| 100568030 | 2022-04-21 | - | - | 1,400,000.00 | INDUSIND BANK LTD. | |
| 100568033 | 2022-04-29 | - | - | 1,300,000.00 | INDUSIND BANK LTD. | |
| 100575252 | 2022-03-22 | - | - | 19,705,534.00 | HDFC BANK LIMITED | |
| 100576071 | 2022-05-07 | - | - | 1,400,000.00 | INDUSIND BANK LTD. | |
| 100581016 | 2022-04-13 | - | - | 26,069,575.00 | HDFC BANK LIMITED | |
| 100586455 | 2022-04-29 | - | - | 4,529,700.00 | HDFC BANK LIMITED | |
| 100595255 | 2022-06-29 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100595256 | 2022-06-29 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100595257 | 2022-06-28 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100601351 | 2022-07-11 | - | - | 1,200,000.00 | INDUSIND BANK LTD. | |
| 100614649 | 2022-09-20 | - | - | 5,949,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100699931 | 2023-04-06 | - | - | 5,440,045.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100747367 | 2023-07-17 | - | - | 3,420,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100790422 | 2023-09-27 | - | - | 400,000.00 | Canara Bank | |
| 100818904 | 2023-10-28 | - | - | 11,160,000.00 | Axis Bank Limited | |
| 100832980 | 2023-12-15 | - | - | 5,874,660.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100833197 | 2023-10-30 | - | - | 10,838,760.00 | Axis Bank Limited | |
| 100845690 | 2023-12-18 | - | - | 12,321,066.00 | ICICI BANK LIMITED | |
| 100858471 | 2023-11-25 | - | - | 13,560,000.00 | Axis Bank Limited | |
| 100873057 | 2024-02-23 | - | - | 880,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100888314 | 2024-03-22 | - | - | 22,655,780.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100905051 | 2024-03-29 | - | - | 13,214,797.00 | YES BANK LIMITED | |
| 100928014 | 2024-05-07 | - | - | 3,079,800.00 | IDFC FIRST BANK LIMITED | |
| 100931887 | 2024-05-27 | - | - | 12,339,103.00 | YES BANK LIMITED |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.