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INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED

CIN: U45201GJ2007PTC050454

INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED (CIN: U45201GJ2007PTC050454) is a Private company incorporated on 04 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 388300.00.

INDIAN INFRASTRUCTURE AND PROJECT (INDIA) 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.INDIAN INFRASTRUCTURE AND PROJECT (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 INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED are INDUBEN ASHOKKUMAR BAMBHANIYA, NISHANT RAMESHBHAI BAMBHANIA, RAVI ASHOKBHAI AHIR, and RAJ RAMESHBHAI BAMBHANIA.

INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC050454 and its registration number is 50454. Users may contact INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED is PLOT NO. 01, SHOP NO. 03 NILKANTH NAGAR, DABDA ROAD , ANJAR, Gujarat, India - 370110.

Current status of INDIAN INFRASTRUCTURE AND PROJECT (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 Names

Previous CINs

ZaubaCorp's company report for INDIAN INFRASTRUCTURE AND PROJECT (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.

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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 INDIAN INFRASTRUCTURE AND PROJECT (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.

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 INDIAN INFRASTRUCTURE AND PROJECT (INDIA)
DIN Director Name Designation Appointment Date
03033667 INDUBEN ASHOKKUMAR BAMBHANIYA Director 2024-03-16
07585799 NISHANT RAMESHBHAI BAMBHANIA Director 2024-03-16
08546815 RAVI ASHOKBHAI AHIR Director 2019-09-30
08561030 RAJ RAMESHBHAI BAMBHANIA Director 2019-09-30
Past Directors & Key Managerial Personnel of INDIAN INFRASTRUCTURE AND PROJECT (INDIA)
DIN Director Name Designation Appointment Date Cessation
03046228 ARUNKUMAR MANJIBHAI BAMBHANIA Director - 2019-11-08
07585799 NISHANT RAMESHBHAI BAMBHANIA Director - 2023-06-15
00413377 DINESHBHAI MANJIBHAI BAMBHANIYA Director - 2019-08-22
02631770 MANJIBHAI KHETABHAI BAMBHANIA Director - 2016-07-25
03033595 KIRAN MANJIBHAI BAMBHANIA Director - 2019-08-22
08559209 JIGAR ASHOKBHAI BAMBHANIA Director - 2024-02-14
00413401 BHARAT NAROTTAMBHAI HADIA Director - 2019-11-08
02454592 BHARAT BHIMJIBHAI SORATHIYA Director - 2007-04-04
Other Directorships of INDUBEN ASHOKKUMAR BAMBHANIYA
Company Name CIN Designation Appointment Date Cessation
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director 2010-03-10 Ongoing
Other Directorships of ARUNKUMAR MANJIBHAI BAMBHANIA
Company Name CIN Designation Appointment Date Cessation
JPJ RESORTS LLP ABZ-6363 Partner 2024-03-16 Ongoing
MKC GREEN INFRASTRUCTURE PRIVATE LIMITED U35105GJ2023PTC144861 Director 2023-09-18 Ongoing
MKC BADARPUR CHURAIBARI KAMAKHYA HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC149370 Director 2024-03-06 Ongoing
MKC INDORE WESTERN BYPASS (PKG2) MAHAKALESHWAR HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150355 Director 2024-04-05 Ongoing
MKC BELGAUM-RAICHUR (PKG-2) NANJUNDESHWARA HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150357 Director 2024-04-05 Ongoing
MKC JAUNPUR AKBARPUR KASHIVISHWANATHJI (PKG-3) HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150432 Director 2024-04-08 Ongoing
MKC INDORE WESTERN BYPASS (PKG1) MAHAKALESHWAR HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150434 Director 2024-04-08 Ongoing
MKC BADARPUR CHURAIBARI KAMAKHYA (PKG-4) HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150583 Director 2024-04-12 Ongoing
MKC BADARPUR CHURAIBARI KAMAKHYA (PKG-7) HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150615 Director 2024-04-15 Ongoing
MKC JAUNPUR AKBARPUR KASHIVISHWANATHJI (PKG-2) HIGHWAYS PRIVATE LIMITED U42101GJ2024PTC150617 Director 2024-04-15 Ongoing
MKC POANTA-SAHEB DEHRADUN KEDARNATHJI HIGHWAYS PRIVATE LIMITED U45102DL2022PTC416079 Director 2022-06-06 Ongoing
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Additional Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Whole-time director 2020-07-01 Ongoing
MKC UJJAIN-GAROTH MAHAKALESHWAR HIGHWAYS PRIVATE LIMITED U45203DL2022PTC409597 Director 2022-03-25 Ongoing
ECLAT HOTELS PRIVATE LIMITED U55101GJ2024PTC149195 Director 2024-03-01 Ongoing
MKC GLOBAL ENTERPRISES PRIVATE LIMITED U55101GJ2024PTC150907 Director 2024-04-24 Ongoing
Other Directorships of NISHANT RAMESHBHAI BAMBHANIA
Other Directorships of RAVI ASHOKBHAI AHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ RAMESHBHAI BAMBHANIA
Company Name CIN Designation Appointment Date Cessation
MKC BUILDCON LIMITED U45209GJ2022PLC128676 Additional Director - 2023-12-14
MKC BUILDCON LIMITED U45209GJ2022PLC128676 Director 2023-07-20 Ongoing
ECLAT HOTELS PRIVATE LIMITED U55101GJ2024PTC149195 Director 2024-03-01 Ongoing
MKC GLOBAL ENTERPRISES PRIVATE LIMITED U55101GJ2024PTC150907 Director 2024-04-24 Ongoing
Other Directorships of DINESHBHAI MANJIBHAI BAMBHANIYA
Company Name CIN Designation Appointment Date Cessation
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Additional Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Whole-time director - 2023-09-20
Other Directorships of MANJIBHAI KHETABHAI BAMBHANIA
Company Name CIN Designation Appointment Date Cessation
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director - 2016-07-25
Other Directorships of KIRAN MANJIBHAI BAMBHANIA
Company Name CIN Designation Appointment Date Cessation
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Additional Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director - 2020-07-01
MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Whole-time director - 2023-09-20
Other Directorships of JIGAR ASHOKBHAI BAMBHANIA
Company Name CIN Designation Appointment Date Cessation
EBD INFRA LIMITED U43299GJ2023PLC139088 Director 2023-03-12 Ongoing
MULTITUDE NETWORK PRIVATE LIMITED U46909GJ2023PTC145135 Director 2023-10-04 Ongoing
Other Directorships of BHARAT NAROTTAMBHAI HADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT BHIMJIBHAI SORATHIYA
Company Name CIN Designation Appointment Date Cessation
OMKAR MINECHEM (INDIA) PRIVATE LIMITED U14210GJ2009PTC055924 Director 2009-01-20 Ongoing
OMKAR SHILP INDIA PRIVATE LIMITED U45201GJ2009PTC055957 Director 2009-01-23 Ongoing
OMKAR MARINE (I) PRIVATE LIMITED U52599GJ2012PTC071325 Director 2012-07-27 Ongoing

CIN Company Name Company Address
AAC-2751 DRASHTI LUMBERS LLP PLOT NO. 01/02/03/04/14/15/16,SURVEY NO 55/1,SHRI NAVKAR INDUSTRIAL PARK - 03,MEGHPAR BORICHI ANJAR, Gujarat, India - 370110
ACB-9121 ESS PEE LOGITRANS LLP PLOT NO 1, SHOP NO 10, FIRST FLOORSURVEY NO 523/1, RIVIERA ARCADE VARSAMEDI Anjar, Gujarat, India - 370110
U46699GJ2025PTC168741 GANGA RECYCLING SOLUTIONS PRIVATE LIMITED PLOT NO. 1 FF SHOP NO. 09,RIVIERA ARCADE S NO 523/1,Anjar,Kachchh,Gujarat,370110-India
U24311GJ2024PTC148214 SHIVAANYA GLOBAL PRIVATE LIMITED PLOT NO.1, F.F,S.NO.523/1,SHOP NO.12,RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India
AAI-4003 SAHAJ OVERSEAS LLP SHOP NO. 01, ASHWAMEGH COMPLEX, HOSPITAL ROAD, ANJAR, Gujarat, India - 370110
ACJ-0203 VAIDH EXIM MART LLP SHOP NO 3,FIRST FLOOR,RIVIERA ARCADE,,PLOT NO 1,SURVEY NO 523/PAIKI-1,VARSAMEDI,Anjar,Kachchh,Gujarat,India-370110
U46497GJ2023PTC144730 NOVOSLAB PRIVATE LIMITED SHOP NO.-4, PLOT NO. S-2 & S-3,,SURVEY NO. 90/P-1/P-2, ODHAV ENCLAVE, MEGHPAR,Anjar,Kachchh,Gujarat,370110-India
U27203GJ2016PTC091782 SHREE NAGENDRA METALS PRIVATE LIMITED PLOT NO. 89, SURVEY NO. 671 KHETARPAL NAGAR 2 , ANJAR, Gujarat, India - 370110
AAR-5523 DR-GARV TRADING LLP Plot No.137/A,Ashapura Nagar Survey No.200,Meghpar (Borichi) Anjar, Gujarat, India - 370110
U51430GJ2015PTC082189 VARENYAM RESOURCES PRIVATE LIMITED PLOT NO.306, SURVEY NO.164 PARSHOTTAM NAGAR, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
AAO-2915 SALASAR PETROCHEM LLP PLOT NO 37, SURVEY NO 122 VITHAL NAGAR, MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110
U74140GJ2013PTC075262 DHOLU CONSULTANCY PRIVATE LIMITED PLOT NO.416, BHAGIRATH NAGAR, R.S. NO.185, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
U15400GJ2013PTC076498 NAKRANI FOOD AND BEVERAGES PRIVATE LIMITED F-2, PLOT NO.416, BHAGIRATH NAGAR, R.S. NO.185, MEGHPAR BORICHI , ANJAR KUTCH, Gujarat, India - 370110
U51909GJ2013PTC075801 NAKRANI EXIM PRIVATE LIMITED F-1, PLOT NO.416, BHAGIRATH NAGAR, R.S.NO.185 MEGHPAR BORICHI , ANJAR KUTCH, Gujarat, India - 370110
U74140GJ2013PTC077347 AQUA HOUSING DEVELOPMENT AND FUTURE CARE PRIVATE LIMITED R S No 88/1, Golden City (Darshan Nagar), House on Plot No 255, Village : Meghpar - Kumbhard , Anjar, Gujarat, India - 370110
U52609GJ2019PTC107068 HETVI ENTERPRISE PRIVATE LIMITED PLOT NO.-12, RAM KRISHNA MAHAVIR NAGAR, ANJAR, KUTCHH, GUJARAT , ANJAR, Gujarat, India - 370110
U42101GJ2024PTC149370 MKC BADARPUR CHURAIBARI KAMAKHYA HIGHWAYS PRIVATE LIMITED SHOP NO. 10, SHIV NAGAR,,DABADA ROAD,Anjar,Kachchh,Gujarat,370110-India
U35105GJ2024PLC147812 MKC GREEN ENERGY LIMITED SHOP NO. 10,SHIV NAGAR, DABADA ROAD,Anjar,Kachchh,Gujarat,370110-India
U35105GJ2025PTC169279 MKC NOPL GREEN ENERGY PRIVATE LIMITED Shop No. 10, Shiv Nagar,Dabada Road,Anjar,Kachchh,Gujarat,370110-India
ACC-9317 SHUBH LABH WASTE WARRIORS LLP SHOP 4, FAST FLOR, PLOT-3,SURYVANSI NAGAR, LS No121,Anjar,Kachchh,Gujarat,India-370110
U16100GJ2024PTC154645 SHRI RADHEY LUMBER PRIVATE LIMITED PLOT NO. 8, LS. NO. 279,MITHI ROAD,Anjar,Kachchh,Gujarat,370110-India
ACH-2672 SAMRIDDHI ECO WOOD LLP SHOP NO.80, PLOT NO.4,MEGHPAR, BORICHI,Anjar,Kachchh,Gujarat,India-370110
U47230GJ2026OPC174997 MAA CIGARO (OPC) PRIVATE LIMITED PLOT NO-1, SHOP NO-1,PRABHAT SOCIETY,Anjar,Kachchh,Gujarat,370110-India
U52292GJ2026PTC172372 ADIDEV LOGISTICS PRIVATE LIMITED PLOT NO 30 SURVEY NO. 672,JAY AMBE NAGAR,Anjar,Kachchh,Gujarat,370110-India
U46699GJ2026PTC178488 GEOCARBON ENERGY PRIVATE LIMITED SHOP NO. 10, SECOND FLOOR,PLOT NO. 1 RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India
ACL-4549 SUKHDEV ROCK SAND LLP PLOT NO. 123, CITY SURVEY WARD NO. 3,SHREE SATYANARAYAN NAGAR,Anjar,Kachchh,Gujarat,India-370110
U46699GJ2026PTC174593 AKALCORP RECYCLERS PRIVATE LIMITED SHOP 10, SF, PLOT NO. 1,RIVERA ARCADE, S NO 523/1,Anjar,Kachchh,Gujarat,370110-India
ACL-7062 PORTWAY MERCHANT LLP PLOT NO.1,SHOP NO.1 GROUND FLOOR,JALARAM JYOT BUSINESS CENTRE,NR.APMC,Anjar,Kachchh,Gujarat,India-370110
U33140GJ2023PTC140323 G B TECHNICAL SERVICES PRIVATE LIMITED PLOT NO.328, SURYAVANSHI NAGAR,,NEAR BANK OF BARODA, SURVEY NO.121, MEGHPAR BORICHI,,Anjar,Kachchh,Gujarat,370110-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10208264 2010-03-04 - - 1,845,000.00 CORPORATION BANK
10211960 2010-02-03 - - 1,834,000.00 CORPORATION BANK
10272112 2011-03-05 - 2021-06-17 2,050,000.00 SREI Equipment Finance Private Limited
10293988 2011-06-15 - 2021-06-17 2,233,450.00 SREI Equipment Finance Private Limited
10293989 2011-06-15 - 2021-06-17 10,275,000.00 SREI Equipment Finance Private Limited
10363760 2012-06-22 - 2021-06-17 18,090,000.00 SREI Equipment Finance Private Limited
10504677 2014-05-29 - 2022-01-31 1,025,000.00 SREI EQUIPMENT FINANCE LIMITED
10504679 2014-05-29 - - 2,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10504680 2014-05-29 - 2021-03-04 2,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10504682 2014-05-29 - 2022-01-31 2,840,000.00 SREI EQUIPMENT FINANCE LIMITED
10507854 2014-06-22 - 2021-03-04 5,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10507918 2014-06-22 - 2021-03-04 9,260,000.00 SREI EQUIPMENT FINANCE LIMITED
10513347 2014-07-15 - 2022-01-31 5,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10513420 2014-07-15 - - 5,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10521238 2014-08-30 - 2021-03-04 7,056,000.00 SREI EQUIPMENT FINANCE LIMITED
10523176 2014-09-03 - 2022-01-31 5,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10523480 2014-09-08 - - 2,925,000.00 SREI EQUIPMENT FINANCE LIMITED
10545549 2014-12-22 - 2021-01-07 7,150,000.00 SREI EQUIPMENT FINANCE LIMITED
10555219 2015-01-22 - 2021-01-07 4,185,000.00 SREI EQUIPMENT FINANCE LIMITED
10555222 2015-01-22 - 2021-01-07 2,125,000.00 SREI EQUIPMENT FINANCE LIMITED
10570018 2015-05-03 - 2021-01-07 4,825,239.00 SREI EQUIPMENT FINANCE LIMITED
10570906 2015-04-22 - 2021-01-07 4,959,538.00 SREI EQUIPMENT FINANCE LIMITED
10572189 2015-05-15 - - 1,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10572192 2015-05-15 - 2021-01-07 6,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10572194 2015-05-22 - 2021-03-04 5,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10611610 2015-10-15 - 2021-03-04 5,285,000.00 SREI EQUIPMENT FINANCE LIMITED
10625285 2016-01-22 - 2021-01-07 4,590,000.00 SREI EQUIPMENT FINANCE LIMITED
10625287 2016-02-08 - 2020-12-17 2,590,000.00 SREI EQUIPMENT FINANCE LIMITED
100024218 2016-03-08 - 2021-01-07 20,500,000.00 SREI EQUIPMENT FINANCE LIMITED
100024222 2016-03-03 - 2020-12-17 1,925,000.00 SREI EQUIPMENT FINANCE LIMITED
100024233 2016-03-03 - 2020-12-17 2,065,000.00 SREI EQUIPMENT FINANCE LIMITED
100024401 2016-03-03 - 2020-12-17 2,175,000.00 SREI EQUIPMENT FINANCE LIMITED
100044748 2016-05-03 - 2020-12-17 6,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100044749 2016-04-30 - 2021-01-07 8,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100044752 2016-04-30 - 2020-11-10 3,380,000.00 SREI EQUIPMENT FINANCE LIMITED
100044753 2016-04-30 - 2020-12-17 2,300,000.00 SREI EQUIPMENT FINANCE LIMITED
100154481 2017-06-15 - - 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100186339 2018-04-16 - 2021-04-05 27,710,000.00 SREI EQUIPMENT FINANCE LIMITED
100324597 2020-02-03 - - 2,358,530.00 HINDUJA LEYLAND FINANCE LIMITED
100373410 2020-06-18 - - 8,496,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100391291 2020-10-14 - - 3,120,000.00 INDUSIND BANK LTD.
100393102 2020-09-30 - - 20,000,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100395614 2020-08-28 - - 2,800,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100396382 2020-09-02 - - 2,800,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100396384 2020-09-03 - - 700,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100397133 2020-10-14 - - 2,601,000.00 INDUSIND BANK LTD.
100397149 2020-10-09 - - 1,624,000.00 INDUSIND BANK LTD.
100397536 2020-09-05 - - 2,100,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100404027 2020-12-26 - - 1,483,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100404028 2020-12-24 - - 10,580,000.00 ICICI BANK LIMITED
100418004 2020-12-29 - - 1,734,000.00 INDUSIND BANK LTD.
100424909 2021-02-18 - - 1,069,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100427999 2020-11-26 - - 2,340,000.00 INDUSIND BANK LTD.
100428902 2021-01-13 - - 1,560,000.00 INDUSIND BANK LTD.
100433427 2021-02-09 - 2022-01-19 2,491,000.00 INDUSIND BANK LTD.
100436077 2021-02-19 - - 4,231,000.00 INDUSIND BANK LTD.
100461706 2021-06-28 - - 1,088,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100472215 2021-07-15 - - 4,495,000.00 INDUSIND BANK LTD.
100704530 2023-04-08 - - 11,000,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE 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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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