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ELITE HOMES PRIVATE LIMITED

CIN: U45201DL2005PTC133721 As on: 2024-06-26

ELITE HOMES PRIVATE LIMITED (CIN: U45201DL2005PTC133721) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 97000000.00 and its paid up capital is Rs. 35280500.00.

ELITE HOMES 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.ELITE HOMES 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 ELITE HOMES PRIVATE LIMITED are VIKASH KUMAR AGARWAL, and DINESH KUMAR SHARMA.

ELITE HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC133721 and its registration number is 133721. Users may contact ELITE HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELITE HOMES PRIVATE LIMITED is SHOP NO. 30, M2K MALL, 16, MANGALAM PLACE, DIST. CENTRE, SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085.

Current status of ELITE HOMES 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 Names

Previous CINs

ZaubaCorp's company report for ELITE HOMES 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.

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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 ELITE HOMES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ELITE HOMES
DIN Director Name Designation Appointment Date
02531515 VIKASH KUMAR AGARWAL Director 2009-12-30
06944846 DINESH KUMAR SHARMA Director 2014-09-30
Past Directors & Key Managerial Personnel of ELITE HOMES
DIN Director Name Designation Appointment Date Cessation
00229948 VARSHA JHUNJHUNWALA Director - 2007-09-29
00592422 AMIT AGARWAL Additional Director - 2007-09-29
00592422 AMIT AGARWAL Director - 2010-12-01
03310944 MUKESH JHA Additional Director - 2011-09-30
03310944 MUKESH JHA Director - 2013-09-30
06699326 ASHISH AGRAWAL Additional Director - 2013-09-30
06699326 ASHISH AGRAWAL Director - 2014-07-10
00410238 GAUTAM KUMAR BHARTIA Director - 2007-09-29
01814806 AVINASH AGARWALLA Additional Director - 2007-09-29
01814806 AVINASH AGARWALLA Director - 2009-01-31
02531515 VIKASH KUMAR AGARWAL Additional Director - 2009-12-30
06944846 DINESH KUMAR SHARMA Additional Director - 2014-09-30
Other Directorships of VARSHA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2016-09-30
NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director 2016-09-30 Ongoing
TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2011-09-10
TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2013-08-10
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2011-09-10
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2013-08-05
UNIQUE GREENFIELD LIMITED U47221DL1984PLC019171 Director - 2007-08-31
KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Director - 2013-08-10
GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2016-07-15
GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director 2016-07-15 Ongoing
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2016-07-28
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director 2016-07-28 Ongoing
DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2013-08-13
SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director - 2013-08-13
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2016-09-30
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2022-01-25
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2007-09-13
SACH HOUSING PRIVATE LIMITED U70109DL2006PTC150791 Director 2006-07-10 Ongoing
S V BUILDWELL PRIVATE LIMITED U70109DL2006PTC150809 Director - 2010-05-05
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2006-12-14
SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2006-12-14
SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2006-12-14
SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director - 2020-11-10
SACHIN PROMOTERS PRIVATE LIMITED U70109DL2006PTC151158 Director 2006-07-20 Ongoing
TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2006-12-14
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2006-12-14
XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2013-04-01
KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2013-08-13
Other Directorships of AMIT AGARWAL
Other Directorships of MUKESH JHA
Company Name CIN Designation Appointment Date Cessation
VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2015-09-28
VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2017-06-01
SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Additional Director - 2013-09-30
SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Director - 2018-08-03
NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2011-09-20
NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director - 2013-03-11
RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Additional Director - 2011-09-30
RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Director - 2017-11-22
TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2013-09-29
TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2018-08-03
DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Additional Director - 2013-09-30
DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Director - 2018-08-03
KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Additional Director - 2013-09-29
KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Director - 2015-04-29
VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Additional Director - 2011-08-30
VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director - 2017-05-22
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2013-09-30
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2018-08-03
FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Additional Director - 2011-09-30
FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2013-07-17
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2011-07-28
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-04-01
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2011-09-30
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2016-04-01
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2012-09-28
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2017-04-27
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Additional Director - 2015-09-30
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2017-04-27
XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Additional Director - 2013-09-30
XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2018-08-09
NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Additional Director - 2013-09-28
NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Director - 2020-12-03
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
AVANCER PROPERTIES PRIVATE LIMITED U45201HR2003PTC080550 Additional Director - 2017-09-16
AVANCER PROPERTIES PRIVATE LIMITED U45201HR2003PTC080550 Director 2017-09-16 Ongoing
NEGOLICE INTERNATIONAL LIMITED U51909DL2000PLC104182 Director - 2007-01-02
AMPLE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC268641 Additional Director - 2017-09-30
AMPLE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC268641 Director 2017-09-30 Ongoing
DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Additional Director - 2017-09-22
DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director 2017-09-22 Ongoing
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Additional Director - 2018-09-21
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Director 2018-09-21 Ongoing
Other Directorships of AVINASH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
MY TAX NEED LLP AAM-3355 Designated Partner 2018-03-28 Ongoing
HEAVENLY RESORTS PRIVATE LIMITED. U55102DL1998PTC092903 Additional Director - 2007-09-29
HEAVENLY RESORTS PRIVATE LIMITED. U55102DL1998PTC092903 Director - 2009-01-31
OSI INDIA PRIVATE LIMITED U72900HR2012FTC047068 Additional Director - 2014-09-30
OSI INDIA PRIVATE LIMITED U72900HR2012FTC047068 Director 2014-09-30 Ongoing
SYMPHONY ELECTRONICS PRIVATE LIMITED U74899DL1993PTC054447 Additional Director - 2007-09-29
SYMPHONY ELECTRONICS PRIVATE LIMITED U74899DL1993PTC054447 Director - 2009-01-31
SARAF SYNFAB PRIVATE LIMITED U74899DL1993PTC056047 Additional Director - 2007-09-21
SARAF SYNFAB PRIVATE LIMITED U74899DL1993PTC056047 Director - 2009-01-31
Other Directorships of VIKASH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HEAVENLY RESORTS PRIVATE LIMITED. U55102DL1998PTC092903 Additional Director 2009-01-31 Ongoing
AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Additional Director - 2018-09-26
AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Director 2018-09-26 Ongoing
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Additional Director - 2017-09-16
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Director 2017-09-16 Ongoing
UNIQUE INFRAESTATES SERVICES PRIVATE LIMITED U70200HR2012PTC047501 Additional Director - 2019-09-30
UNIQUE INFRAESTATES SERVICES PRIVATE LIMITED U70200HR2012PTC047501 Director 2019-09-30 Ongoing
MEHAK COMPUTECH SERVICES PRIVATE LIMITED U72900DL2007PTC167780 Additional Director - 2017-09-26
MEHAK COMPUTECH SERVICES PRIVATE LIMITED U72900DL2007PTC167780 Director 2017-09-26 Ongoing
SYMPHONY ELECTRONICS PRIVATE LIMITED U74899DL1993PTC054447 Additional Director 2009-01-31 Ongoing
SARAF SYNFAB PRIVATE LIMITED U74899DL1993PTC056047 Additional Director 2009-01-31 Ongoing
Other Directorships of DINESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Additional Director - 2015-09-30
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Director 2015-09-30 Ongoing
GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2017-09-25
GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director 2017-09-25 Ongoing
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Additional Director - 2018-09-26
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2019-09-05
TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Additional Director 2024-06-26 Ongoing

CIN Company Name Company Address
U70101DL2005PTC138229 AGGARWAL PROP-BUILD PRIVATE LIMITED SHOP No.20 M2K Mall, Mangalam Place Dist Center Sector-3 Rohini , new delhi, Delhi, India - 110085
U45209DL2008PTC175667 GALLANT BUILDTECH PRIVATE LIMITED SHOP No.20 M2K Mall, Mangalam Place Dist Center Sector-3 Rohini , new delhi, Delhi, India - 110085
U51909DL2005PTC134115 PRAHLAD SUPPLIERS PRIVATE LIMITED SHOP NO. 25, M2K MALL, 16, MANGALAM PLACE DISTRICT CENTER, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1995PTC070239 SHEETALNATH PROPERTIES PRIVATE LIMITED SHOP NO. 31A, M2K MALL, 16, MANGALAM PLACE DISTRICT CENTER, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U45400DL2007PTC170401 DIVYA BUILDMART PRIVATE LIMITED SHOP NO, 26, M2K MALL,16, MANGALAM PLACE DISTRICT CENTER, SECTOR -3, ROHINI , DELHI, Delhi, India - 110085
U70109DL2006PTC150789 SACH REALTORS PRIVATE LIMITED SHOP NO. 31, M2K MALL, 16, MANGALAM PLACE DISTRICT CENTER, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U45200DL2008PTC174587 VIDHAN BUILDERS PRIVATE LIMITED SHOP NO, 26, M2K MALL,16, MANGALAM PLACE DISTRICT CENTER, SECTOR -3, ROHINI , DELHI, Delhi, India - 110085
U74140DL2007PTC158462 VINAYAK FACILITY MANAGEMENT PRIVATE LIMITED Shop No. 2, M2K Mall, 16 Mangalam Place, District Center, Sector-3, Rohini , Delhi, Delhi, India - 110085
U51101DL2013PTC260625 DANTA TRADELINK PRIVATE LIMITED Shop No. 31A, M2K Mall, 16, Mangalam Place District Center, Sector-3, Rohini , Delhi, Delhi, India - 110085
U01611DL2007PTC171223 AWM INFRACON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
U01122DL2007PTC171224 A S REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
U63040DL1998PTC092379 AADHAR TOURS AND TRAVELS PRIVATE LIMITED SHOP NO. 31, M2K MALL, 16, MANGALAM PLACE DISTRICT CENTER, SECTOR-3, ROHINI , ROHINI, Delhi, India - 110085
U70101DL2006PTC148942 DHYAN BUILDTECH PRIVATE LIMITED. N.N. MALL, SHOP NO. 30 MANGLAM PLACE, SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085
U70200DL2010PTC198448 RADHEY BUILDHOME PRIVATE LIMITED SHOP NO.25, M2K MALL 16, MANGALAM PLACE DISTRICT CENTER, SECTOR-3, , ROHINI, Delhi, India - 110085
U92199DL1996PTC080582 M2K ENTERTAINMENT PRIVATE LIMITED M2K MALL, 16, MANGALAM PLACE DIST CENTER, SECTOR -3, ROHINI , DELHI, Delhi, India - 110085
U72900DL2022PTC399395 VICODEX SOLUTIONS PRIVATE LIMITED PLOT NO. 10, SECTOR-3, DISTRICT CENTRE MANGALAM PLACE, ROHINI,DELHI,New Delhi,Delhi,110085-India
U01611DL2007PTC158302 S A REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2007PTC171221 S A PROPTECH PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2007PTC171793 A S BUILDMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2010PTC203469 CRYSTAL PROPCON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U15100DL1996PTC083666 INNPAC (INDIA) PRIVATE LIMITED Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085
U17291DL2007PTC169637 VIRGO CLOTHING CULTURE PRIVATE LIMITED UNIT NO. 209, PEARLS CORPORATE, PLOT NO. 9 DISTRICT CENTRE, MANGALAM PLACE,SECTOR 3 , ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2017PTC325489 BAZARPE INFOTECH PRIVATE LIMITED Office No. 310, third floor, Vikas Surya Shopping Mall,Mangalam Place , Sector-3 , ROHINI NEW DELHI, Delhi, India - 110085
U93000DL2013PTC261830 MICE TRAVELO EXPERTS PRIVATE LIMITED SHOP NO 285, PLOT NO 7, FLOOR 2ND, DISTT CENTRE, SECTOR-3, VARDHMAN PLAZA, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
U29100DL2019PTC344769 STARPACK SOLUTIONS PRIVATE LIMITED Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085
U51909DL1998PTC091861 BRITT WORLDWIDE INDIA PRIVATE LIMITED 5th Floor, Unit No.510, Ring Road Mall, Sector 3, Plot No.21, Mangalam Place Dis t.Centre, , New Delhi, Delhi, India - 110085
U74999DL2016PTC306004 DSG STEEL AND ALLOYS PRIVATE LIMITED Unit No-111, Aggarwal City Square Mall, Plot No-10 District Centre at Mangalam Place, Secto r-3,Rohini , New Delhi, Delhi, India - 110085
U72100DL2020PTC361149 MODALIFE COMMERCE PRIVATE LIMITED Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085
U52100DL2021PTC377973 BUYCOM EASY PRIVATE LIMITED desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026777 2006-10-10 2009-07-16 2011-10-14 450,000,000.00 ALLAHABAD BANK
10027083 2006-10-10 2009-07-16 2011-10-14 450,000,000.00 ALLAHABAD BANK
10034649 2006-12-11 2009-07-22 2011-10-17 271,000,000.00 INDIAN OVERSEAS BANK
10034705 2006-12-11 2009-07-22 2011-10-17 271,000,000.00 INDIAN OVERSEAS BANK
10041793 2007-03-12 2013-12-14 2020-01-15 51,000,000.00 ALLAHABAD BANK
10330140 2012-01-09 - 2022-10-07 39,503,950.00 ORIENTAL BANK OF COMMERCE
10493765 2014-04-15 2016-03-09 2020-01-20 100,000,000.00 PUNJAB NATIONAL BANK
10530187 2014-10-10 - 2020-01-15 26,000,000.00 ALLAHABAD BANK
10567368 2015-04-13 - 2017-12-19 50,000,000.00 AXIS BANK LTD.
100471463 2021-06-16 - - 900,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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