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
LOGICAL DEVELOPERS PRIVATE LIMITED
CIN: U45201DL2004PTC128388
LOGICAL DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2004PTC128388) is a Private company incorporated on 17 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60200000.00.
LOGICAL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGICAL 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 LOGICAL DEVELOPERS PRIVATE LIMITED are LALIT KUMAR, and VIVEK SINGH.
LOGICAL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC128388 and its registration number is 128388. Users may contact LOGICAL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICAL DEVELOPERS PRIVATE LIMITED is 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017.
Current status of LOGICAL 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 LOGICAL 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 LOGICAL DEVELOPERS
Purchase full report of LOGICAL 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 LOGICAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 LOGICAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02731999 | LALIT KUMAR | Director | 2023-11-29 |
| 03466774 | VIVEK SINGH | Director | 2011-05-12 |
Past Directors & Key Managerial Personnel of LOGICAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226211 | HUKAM SINGH RAWAT | Company Secretary | - | 2009-03-06 |
| 02348234 | RAJIV SACHDEVA | Director | - | 2010-11-29 |
| 02348234 | RAJIV SACHDEVA | Manager | - | 2010-11-29 |
| 03465400 | DIGVIJAY SINGH | Director | - | 2018-05-18 |
| 05339873 | SANJANA MAGO | Company Secretary | - | 2019-06-13 |
| 06617028 | CHANDEEP KUMAR | Company Secretary | - | 2014-01-14 |
| 08455163 | MOHD SAAD JALALI | Additional Director | - | 2019-09-30 |
| 08455163 | MOHD SAAD JALALI | Director | - | 2020-07-20 |
| 10049113 | SAURABH KUMAR BLAGGAN | Director | - | 2023-11-30 |
| 01669792 | ASHISH GUPTA | Company Secretary | - | 2011-05-01 |
| 02036699 | VINEET KUMAR SALUJA | Director | - | 2017-03-30 |
| 02036753 | VIKRANT PATHAK | Director | - | 2009-01-21 |
| 02036753 | VIKRANT PATHAK | Whole-time director | - | 2008-08-27 |
| 06961182 | ROHIT MEHTA | Additional Director | - | 2018-09-28 |
| 06961182 | ROHIT MEHTA | Director | - | 2021-11-30 |
| 07560019 | JAIRAJ VIKAS VERMA | Company Secretary | - | 2019-11-07 |
| 08394631 | AJAY KUMAR SATPADI | Additional Director | - | 2019-08-05 |
| 09337859 | LOKESH MARIA | Director | - | 2023-02-17 |
| 01178200 | DEEPAK MAHARISHI | Additional Director | - | 2007-10-26 |
| 01178200 | DEEPAK MAHARISHI | Company Secretary | - | 2010-09-25 |
| 01500037 | PULKIT RAJAN KAKAR | Additional Director | - | 2007-10-26 |
| 06995293 | RAJEEV GUPTA | Additional Director | - | 2015-09-30 |
| 06995293 | RAJEEV GUPTA | Director | - | 2017-03-30 |
| 01423865 | RISHI NARULA | Director | - | 2007-11-07 |
| 01936350 | PREM RANJAN CHAUDHARY | Director | - | 2011-03-25 |
| 03466774 | VIVEK SINGH | Manager | - | 2014-06-16 |
Other Directorships of HUKAM SINGH RAWAT
Other Directorships of RAJIV SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASEL PROPBUILD PRIVATE LIMITED | U20296DL2007PTC162117 | Director | - | 2010-11-29 |
| ACTIVE PROMOTERS PRIVATE LIMITED | U45201DL2004PTC128384 | Director | - | 2010-11-29 |
| PROSPERUS BUILDCON PRIVATE LIMITED | U45201DL2004PTC128385 | Director | - | 2010-11-29 |
| SPHERE REALTORS PRIVATE LIMITED | U45201DL2006PTC147521 | Director | - | 2010-11-29 |
| ENAMEL PROPBUILD PRIVATE LIMITED | U45400DL2007PTC161948 | Director | - | 2010-11-29 |
| EDUCT PROPBUILD PRIVATE LIMITED | U45400DL2007PTC162105 | Director | - | 2010-11-29 |
| VIVITSU CONSULTING PRIVATE LIMITED | U74140DL2011PTC219473 | Director | 2011-05-19 | Ongoing |
Other Directorships of DIGVIJAY SINGH
Other Directorships of SANJANA MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED | U74120PN2009PTC164629 | Company Secretary | - | 2022-05-13 |
| TRICONE PROJECTS INDIA LIMITED | U74899DL2005PLC141614 | Company Secretary | - | 2013-03-31 |
Other Directorships of CHANDEEP KUMAR
Other Directorships of MOHD SAAD JALALI
Other Directorships of SAURABH KUMAR BLAGGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISSON PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157029 | Director | - | 2023-11-30 |
| STENT PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157934 | Director | - | 2023-11-30 |
| ACTIVE PROMOTERS PRIVATE LIMITED | U45201DL2004PTC128384 | Director | - | 2023-11-30 |
| ARMAN PROMOTERS PRIVATE LIMITED | U45201DL2005PTC138970 | Director | - | 2023-11-30 |
| ABHINAV PROJECTS PRIVATE LIMITED | U45201DL2005PTC141556 | Director | - | 2023-11-30 |
| SHREY PROMOTERS PRIVATE LIMITED | U45201DL2005PTC141562 | Director | - | 2023-11-30 |
| SPURT PROJECTS PRIVATE LIMITED. | U70101DL2006PTC148770 | Director | - | 2023-11-30 |
| GURKUL PROMOTERS PRIVATE LIMITED | U70109DL2006PTC152221 | Director | - | 2023-11-30 |
| SONEX PROJECTS PRIVATE LIMITED | U74899DL2005PTC138134 | Director | - | 2023-11-30 |
Other Directorships of ASHISH GUPTA
Other Directorships of VINEET KUMAR SALUJA
Other Directorships of VIKRANT PATHAK
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISSON PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157029 | Director | 2023-11-29 | Ongoing |
| STENT PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157934 | Director | 2023-11-29 | Ongoing |
| ACTIVE PROMOTERS PRIVATE LIMITED | U45201DL2004PTC128384 | Director | 2023-11-29 | Ongoing |
| ARMAN PROMOTERS PRIVATE LIMITED | U45201DL2005PTC138970 | Director | 2023-11-29 | Ongoing |
| ABHINAV PROJECTS PRIVATE LIMITED | U45201DL2005PTC141556 | Director | 2023-11-29 | Ongoing |
| SHREY PROMOTERS PRIVATE LIMITED | U45201DL2005PTC141562 | Director | 2023-11-29 | Ongoing |
| SPURT PROJECTS PRIVATE LIMITED. | U70101DL2006PTC148770 | Director | 2023-11-29 | Ongoing |
| GURKUL PROMOTERS PRIVATE LIMITED | U70109DL2006PTC152221 | Director | 2023-11-29 | Ongoing |
| SONEX PROJECTS PRIVATE LIMITED | U74899DL2005PTC138134 | Director | 2023-11-29 | Ongoing |
Other Directorships of ROHIT MEHTA
Other Directorships of JAIRAJ VIKAS VERMA
Other Directorships of AJAY KUMAR SATPADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYAN JYOTI ESTATES PRIVATE LIMITED | U00500DL2005PTC138009 | Additional Director | - | 2019-08-05 |
| GULL PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157798 | Additional Director | - | 2019-08-05 |
| HADDOCK PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157872 | Additional Director | - | 2019-08-05 |
| HAFT PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157926 | Additional Director | - | 2019-08-05 |
| GYAN KUNJ ESTATES PRIVATE LIMITED | U45200DL2011PTC225431 | Additional Director | - | 2019-08-05 |
| GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC138007 | Additional Director | - | 2019-08-05 |
| HALIBUT DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC147681 | Additional Director | - | 2019-08-05 |
| HAKE DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC147697 | Additional Director | - | 2019-08-05 |
| LOGICAL ESTATES PRIVATE LIMITED | U45202DL2001PTC113257 | Additional Director | - | 2019-08-05 |
Other Directorships of LOKESH MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISSON PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157029 | Director | - | 2023-02-17 |
| STENT PROPBUILD PRIVATE LIMITED | U45200DL2007PTC157934 | Director | - | 2023-02-17 |
| ACTIVE PROMOTERS PRIVATE LIMITED | U45201DL2004PTC128384 | Director | - | 2023-02-17 |
| ARMAN PROMOTERS PRIVATE LIMITED | U45201DL2005PTC138970 | Director | - | 2023-02-17 |
| ABHINAV PROJECTS PRIVATE LIMITED | U45201DL2005PTC141556 | Director | - | 2023-02-17 |
| SHREY PROMOTERS PRIVATE LIMITED | U45201DL2005PTC141562 | Director | - | 2023-02-17 |
| PRATHAM PROMOTERS PRIVATE LIMITED | U45201DL2006PTC147799 | Director | - | 2023-02-17 |
| SIDHANT BUILDCON PRIVATE LIMITED | U45201DL2006PTC147804 | Director | - | 2023-01-23 |
| BIG TURTLE REALITY PRIVATE LIMITED | U68200HR2023PTC111963 | Director | 2023-05-26 | Ongoing |
| GURKUL PROMOTERS PRIVATE LIMITED | U70109DL2006PTC152221 | Director | - | 2023-02-17 |
Other Directorships of DEEPAK MAHARISHI
Other Directorships of PULKIT RAJAN KAKAR
Other Directorships of RAJEEV GUPTA
Other Directorships of RISHI NARULA
Other Directorships of PREM RANJAN CHAUDHARY
Other Directorships of VIVEK SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U00500DL2005PTC138009 | GYAN JYOTI ESTATES PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U04999DL2006PTC147797 | ARCHIT PROMOTERS PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U15201DL2006PTC147840 | APARAJIT PROMOTERS PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U01403DL2007PTC159832 | KUDOS PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2008PTC185678 | BHAVYA CONBUILD PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2011PTC225431 | GYAN KUNJ ESTATES PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45300DL2008PTC178041 | ZIGZAG PROPERTIES PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45202DL2001PTC113257 | LOGICAL ESTATES PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45202DL2001PTC113392 | ZONEX ESTATES PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45101DL2006PTC148595 | SUKHJIT PROJECTS PRIVATE LIMITED. | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC155677 | LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED | 306-308, Square one, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC153119 | HARTEJ ESTATES PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC154272 | CHIRAYU BUILDTECH PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC155706 | MG COLONIZERS PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC156937 | FLUFF PROPBUILD PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157001 | FLUE PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157029 | FRISSON PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157036 | FLING PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157083 | GENTRY PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157084 | GAMBIT PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157094 | GAUCHO PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157107 | GADGET PROPBUILD PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157112 | WAIF PROPBUILD PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157116 | STEIN PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157125 | GIBBON PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157143 | GALLIUM PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157145 | GAUNTLET PROPBUILD PRIVATE LIMITED | 306-308,Square One, C-2,District Centre,Saket, , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157147 | GIRDER PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157200 | GATEAU PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U45200DL2006PTC157201 | GENRE PROPBUILD PRIVATE LIMITED | 306-308, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114988 | 2008-07-07 | 2010-06-14 | 2011-02-22 | 550,000,000.00 | INDUSIND BANK LTD. | |
| 10130557 | 2008-11-06 | 2012-08-29 | 2014-09-16 | 2,850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10136342 | 2009-01-09 | - | 2014-06-13 | 250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10143236 | 2009-01-30 | - | 2009-05-05 | 300,000,000.00 | Axis Bank Limited | |
| 10148973 | 2009-03-12 | - | 2014-11-17 | 3,000,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10189315 | 2009-10-15 | 2010-01-11 | 2013-12-03 | 2,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10199102 | 2010-01-13 | 2010-11-05 | - | 2,500,000,000.00 | STATE BANK OF PATIALA | |
| 10218644 | 2010-03-26 | - | 2011-05-19 | 390,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10240344 | 2010-08-31 | - | 2012-03-29 | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10268651 | 2011-01-24 | - | 2012-08-17 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10351175 | 2012-04-03 | - | 2017-07-10 | 1,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10365022 | 2012-06-19 | 2013-08-30 | - | 22,600,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10383152 | 2012-10-29 | - | 2017-02-14 | 1,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10392518 | 2012-12-05 | 2013-12-27 | 2017-09-12 | 5,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10399514 | 2013-01-21 | - | 2019-07-16 | 1,250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10455432 | 2013-09-25 | - | 2017-07-10 | 750,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10487024 | 2014-03-27 | - | 2019-07-16 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10487035 | 2014-03-27 | - | 2019-07-16 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10495290 | 2014-04-17 | 2021-10-08 | 2022-03-08 | 18,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10517073 | 2014-08-02 | - | 2017-01-03 | 6,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10537254 | 2014-11-24 | - | 2019-07-16 | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10537326 | 2014-11-24 | - | 2020-01-06 | 300,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10593734 | 2015-09-09 | - | 2019-07-16 | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100026053 | 2016-03-29 | - | 2019-07-16 | 370,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100102140 | 2017-05-09 | - | 2020-08-25 | 700,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100155028 | 2017-12-25 | - | 2021-06-07 | 1,500,000,000.00 | Axis Bank Limited | |
| 100169896 | 2018-03-29 | - | 2020-01-27 | 600,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100563697 | 2022-03-28 | - | - | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100573132 | 2022-05-13 | - | 2023-12-01 | 600,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100825406 | 2023-11-07 | - | - | 3,000,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100921072 | 2024-04-29 | - | - | 1,250,000,000.00 | KOTAK MAHINDRA INVESTMENTS 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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| 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.