SOUTHERN BULK TERMINALS PRIVATE LIMITED
CIN: U45201MH2004PTC371204 As on: 2026-07-13
SOUTHERN BULK TERMINALS PRIVATE LIMITED (CIN: U45201MH2004PTC371204) is a Private company incorporated on 09 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 75273310.00.
SOUTHERN BULK TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTHERN BULK TERMINALS 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 SOUTHERN BULK TERMINALS PRIVATE LIMITED are GAZAL IQBAL QURESHI, NARAYANAN SURESH KUMAR, and SUDIP MISHRA.
SOUTHERN BULK TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2004PTC371204 and its registration number is 371204. Users may contact SOUTHERN BULK TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN BULK TERMINALS PRIVATE LIMITED is Jindal Mansion, 5A, Dr G Deshmukh Marg, , Mumbai, Maharashtra, India - 400026.
Current status of SOUTHERN BULK TERMINALS 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 SOUTHERN BULK TERMINALS 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 SOUTHERN BULK TERMINALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTHERN BULK TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07398477 | GAZAL IQBAL QURESHI | Director | 2020-12-10 |
| 10051736 | NARAYANAN SURESH KUMAR | Additional Director | 2023-12-26 |
| 03428213 | SUDIP MISHRA | Director | 2020-11-17 |
Past Directors & Key Managerial Personnel of SOUTHERN BULK TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03014938 | RASHMI RANJAN PATRA | Additional Director | - | 2020-12-10 |
| 03014938 | RASHMI RANJAN PATRA | Director | - | 2022-08-30 |
| 03014938 | RASHMI RANJAN PATRA | Whole-time director | - | 2020-12-10 |
| 07077370 | ADAIKKALAM KATHAN ALAGAR | Additional Director | - | 2015-09-28 |
| 07077370 | ADAIKKALAM KATHAN ALAGAR | Director | - | 2015-12-07 |
| 07398477 | GAZAL IQBAL QURESHI | Additional Director | - | 2020-12-10 |
| 06793079 | RITESH PRATAPSINH UDESHI | Additional Director | - | 2020-11-17 |
| 06793079 | RITESH PRATAPSINH UDESHI | Director | - | 2020-12-02 |
| 06891224 | SUBBIAH MUTHUVEL | Additional Director | - | 2014-09-23 |
| 06891224 | SUBBIAH MUTHUVEL | Director | - | 2018-06-07 |
| 00872397 | THIRUNAVUKKARASU MEYYAPPAN | Director | - | 2015-01-21 |
| 01718529 | RAJAMANI MUTHUGANESAN | Additional Director | - | 2015-09-28 |
| 01718529 | RAJAMANI MUTHUGANESAN | Director | - | 2007-06-08 |
| 01965043 | PERIYAKARUPPAN . | Additional Director | - | 2012-09-28 |
| 01965043 | PERIYAKARUPPAN . | Director | - | 2014-07-28 |
| 06428313 | MOHAN MUTHUKARUPPAN | Additional Director | - | 2016-09-28 |
| 06428313 | MOHAN MUTHUKARUPPAN | Director | - | 2020-11-25 |
| 06765282 | ARUNACHALAM . | Additional Director | - | 2017-09-25 |
| 06765282 | ARUNACHALAM . | Director | - | 2020-11-25 |
| 00645994 | . PALANIAPPAN | Director | - | 2007-08-22 |
| 03428213 | SUDIP MISHRA | Additional Director | - | 2020-11-17 |
| 06765178 | RAMANATHAN KASIVISWANATHAN | Additional Director | - | 2016-09-28 |
| 06765178 | RAMANATHAN KASIVISWANATHAN | Director | - | 2016-11-30 |
| 09675586 | RAKESH SINGH SISODIA | Additional Director | - | 2022-09-28 |
| 09675586 | RAKESH SINGH SISODIA | Director | - | 2023-12-04 |
| 00836504 | LAKSHMANAN RAMANATHAN | Additional Director | - | 2012-07-24 |
Other Directorships of RASHMI RANJAN PATRA
Other Directorships of ADAIKKALAM KATHAN ALAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA CORPORATION TRAVANCORE PVT LTD | U51109KL1942PTC001057 | Additional Director | - | 2015-09-15 |
| SOUTH INDIA CORPORATION TRAVANCORE PVT LTD | U51109KL1942PTC001057 | Director | - | 2015-12-20 |
Other Directorships of GAZAL IQBAL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW INFRASTRUCTURE LIMITED | L45200MH2006PLC161268 | Company Secretary | - | 2007-02-26 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Company Secretary | - | 2011-11-30 |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Additional Director | - | 2018-07-27 |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Director | 2018-07-27 | Ongoing |
| JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED | U74900GA2014PTC007400 | Additional Director | - | 2020-09-24 |
| JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED | U74900GA2014PTC007400 | Director | 2020-09-24 | Ongoing |
| JSW PARADIP TERMINAL PRIVATE LIMITED | U74999MH2015PTC262561 | Additional Director | - | 2020-09-28 |
| JSW PARADIP TERMINAL PRIVATE LIMITED | U74999MH2015PTC262561 | Director | 2020-09-28 | Ongoing |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Additional Director | - | 2021-09-28 |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Director | 2021-09-28 | Ongoing |
Other Directorships of NARAYANAN SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW PORT LOGISTICS PRIVATE LIMITED | U52100MH2024PTC427266 | Director | 2024-06-19 | Ongoing |
| JSW DHARAMTAR PORT PRIVATE LIMITED | U93030MH2012PTC236083 | Additional Director | - | 2023-09-05 |
| JSW DHARAMTAR PORT PRIVATE LIMITED | U93030MH2012PTC236083 | Director | 2023-04-03 | Ongoing |
Other Directorships of RITESH PRATAPSINH UDESHI
Other Directorships of SUBBIAH MUTHUVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETTINAD EARTH MOVERS PRIVATE LIMITED | U13100TN2005PTC055556 | Additional Director | - | 2014-09-27 |
| CHETTINAD EARTH MOVERS PRIVATE LIMITED | U13100TN2005PTC055556 | Director | 2014-09-27 | Ongoing |
| PROPEL ELECTRIC COMPANY PRIVATE LIMITED | U40104DL2011PTC217770 | Additional Director | - | 2019-09-14 |
| CHETTINAD HOSPITALS PRIVATE LIMITED | U60100TN2004PTC054937 | Additional Director | - | 2014-09-27 |
| CHETTINAD HOSPITALS PRIVATE LIMITED | U60100TN2004PTC054937 | Director | 2014-09-27 | Ongoing |
| ENNORE COAL TERMINAL PRIVATE LIMITED | U63090GA2006PTC014791 | Additional Director | - | 2016-09-21 |
| ENNORE COAL TERMINAL PRIVATE LIMITED | U63090GA2006PTC014791 | Director | - | 2019-09-28 |
| VIDYUT PROPERTY & POWER DEVELOPERS PRIVATE LIMITED | U70103DL2011PTC228580 | Additional Director | - | 2019-09-14 |
| UPPERLAND PROPERTY & POWER DEVELOPERS PRIVATE LIMITED | U70109DL2011PTC226828 | Additional Director | - | 2019-09-14 |
Other Directorships of THIRUNAVUKKARASU MEYYAPPAN
Other Directorships of RAJAMANI MUTHUGANESAN
Other Directorships of PERIYAKARUPPAN .
Other Directorships of MOHAN MUTHUKARUPPAN
Other Directorships of ARUNACHALAM .
Other Directorships of . PALANIAPPAN
Other Directorships of SUDIP MISHRA
Other Directorships of RAMANATHAN KASIVISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA CORPORATION TRAVANCORE PVT LTD | U51109KL1942PTC001057 | Additional Director | - | 2016-09-30 |
| SOUTH INDIA CORPORATION TRAVANCORE PVT LTD | U51109KL1942PTC001057 | Director | - | 2017-05-15 |
| THYSIAN MANAGEMENT CORP PRIVATE LIMITED | U63110TN2024PTC172070 | Director | 2024-07-22 | Ongoing |
| CHETTINAD SECURITY SERVICES PRIVATE LIMITED | U93090MH2011PTC261761 | Additional Director | - | 2014-09-18 |
| CHETTINAD SECURITY SERVICES PRIVATE LIMITED | U93090MH2011PTC261761 | Director | - | 2016-11-30 |
Other Directorships of RAKESH SINGH SISODIA
Other Directorships of LAKSHMANAN RAMANATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1994PTC412387 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74899MH1983PTC412389 | GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| U74909MH2023PTC414060 | STUDIO MOMENTUM PRIVATE LIMITED | Jindal Mansion 5A Dr. G.,Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India |
| U74140MH2010PTC205428 | TRANQUIL ADVISORS & BROKERS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U24109MH2023PTC406834 | MAGNILLIANT MULTIVENTURES PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| U45200MH2010PTC203560 | MACROLITE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45205MH2010PTC204153 | LOGACTIVE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2010PTC203902 | VIPRA INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2010PTC203704 | NEAR VIEW REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51502MH2011PTC215433 | TASHA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51101MH2010PTC211182 | DASMAYA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC212739 | JOTIRDHAR TRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC213768 | MAARAN MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U62200MH2007PTC171191 | SAPPHIRE AIRLINES PRIVATE LIMITED | JINDAL MANSION, 5A DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC203899 | RIGHTGEM REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC204539 | FRUITEYE REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2014PTC258571 | JSW KENI PORT PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U74120MH2011PTC213439 | PONMALA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2010PTC204000 | MICROMEDIA REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PTC263447 | JSW JATADHAR MARINE SERVICES PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U74999MH2015PTC262561 | JSW PARADIP TERMINAL PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U92419MH2022NPL390669 | JSW ART INDIA FOUNDATION | JINDAL MANSION 5A DR. G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC271789 | JSW VENTURES TRUSTEE PRIVATE LIMITED | Jindal Mansion 5A Dr. G Deshmukh Marg, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U74110MH1995PTC412388 | LAPTEV TRADING PRIVATE LIMITED | JINDAL MANSION,5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1994PTC412392 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, DR.G DESHMUKH MARG,NR JASLOK HOSPITAL,CUMBALLA HILL,MUMBAI- 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U27206MH1996PTC412391 | JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, 5A,DR G DESHMUKH MARG, MUMBAII, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U72200MH2021PTC366372 | JSW NEW AGE PRIVATE LIMITED | Jindal Mansion, 5A, Dr.G.Deshmukh Marg, Mumbai 400026 , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026421 | 2006-11-09 | - | 2016-02-23 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10085772 | 2007-12-27 | - | 2015-07-29 | 200,000,000.00 | Indian Bank | |
| 10118212 | 2008-07-25 | 2008-08-20 | 2015-07-29 | 450,000,000.00 | Indian Bank | |
| 10148377 | 2009-02-16 | - | 2015-07-29 | 400,000,000.00 | Indian Bank | |
| 10204396 | 2007-10-08 | - | 2015-07-29 | 150,000,000.00 | Indian Bank | |
| 10628157 | 2016-03-15 | - | 2019-07-26 | 850,000,000.00 | Indian Bank | |
| 100055607 | 2016-10-04 | - | 2020-10-08 | 3,424,730,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100100246 | 2016-12-20 | 2017-05-16 | 2020-10-13 | 500,000,000.00 | Axis Bank Limited | |
| 100213851 | 2018-06-26 | - | 2020-11-06 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100373479 | 2020-08-19 | - | - | 800,000,000.00 | Axis Bank 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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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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| 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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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.