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
VAMONA DEVELOPERS PRIVATE LIMITED
CIN: U45201MH2006PTC165253
VAMONA DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2006PTC165253) is a Private company incorporated on 26 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 983077100.00.
VAMONA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAMONA 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 VAMONA DEVELOPERS PRIVATE LIMITED are SHWETA PRADEEP VYAS, SWAPNIL SUBHASH KOTHARI, ANSHUMAN SUBHASH BHARADWAJ, LALIT JAIN, and ASHWIN SINGHVI.
VAMONA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165253 and its registration number is 165253. Users may contact VAMONA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAMONA DEVELOPERS PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011.
Current status of VAMONA 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 VAMONA 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.
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Purchase full report of VAMONA 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 VAMONA 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.
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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 VAMONA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06996110 | SHWETA PRADEEP VYAS | Additional Director | 2024-04-27 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | 2015-09-30 |
| 10264304 | ANSHUMAN SUBHASH BHARADWAJ | Managing Director | 2023-09-02 |
| 08715049 | LALIT JAIN | Director | 2023-09-02 |
| 08713678 | ASHWIN SINGHVI | Director | 2020-03-31 |
Past Directors & Key Managerial Personnel of VAMONA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254303 | SANJEEV RASTOGI | Additional Director | - | 2012-09-12 |
| 00254303 | SANJEEV RASTOGI | Alternate Director | - | 2011-12-12 |
| 00254303 | SANJEEV RASTOGI | Director | - | 2014-10-01 |
| 01529005 | NISHANT SINGHAL | Alternate Director | - | 2010-06-14 |
| 05265024 | RAJIV MALLA | Additional Director | - | 2012-03-27 |
| 05265024 | RAJIV MALLA | Managing Director | - | 2018-08-04 |
| 00037311 | AVINASH NIVRUTTI BHOSALE | Additional Director | - | 2007-08-27 |
| 00037311 | AVINASH NIVRUTTI BHOSALE | Director | - | 2007-08-28 |
| 00086762 | ASHOKKUMAR RUIA RADHAKRISHNA | Additional Director | - | 2007-08-27 |
| 00086762 | ASHOKKUMAR RUIA RADHAKRISHNA | Director | - | 2009-05-06 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Additional Director | - | 2007-08-27 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Director | - | 2009-05-06 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2013-09-30 |
| 00164763 | AMIT DABRIWALA | Director | - | 2024-03-29 |
| 00788786 | DIPESH GANDHI | Additional Director | - | 2012-09-12 |
| 02120220 | JASWINDER SINGH OBERAI | Nominee Director | - | 2013-01-29 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Additional Director | - | 2013-09-30 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Director | - | 2015-06-22 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2015-09-30 |
| 10264304 | ANSHUMAN SUBHASH BHARADWAJ | Additional Director | - | 2023-08-04 |
| 00074983 | HARESH ZILU MORAJKAR | Director | - | 2021-06-30 |
| 00074983 | HARESH ZILU MORAJKAR | Nominee Director | - | 2010-08-30 |
| 01200344 | RAJARSHI DATTA | Additional Director | - | 2015-09-30 |
| 01200344 | RAJARSHI DATTA | Director | - | 2017-09-01 |
| 01778707 | NIKHIL KETAN GOKHALE | Additional Director | - | 2008-09-30 |
| 01778707 | NIKHIL KETAN GOKHALE | Director | - | 2009-06-24 |
| 01839009 | SUNITA KUMAR MANWANI | Nominee Director | - | 2012-06-21 |
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Additional Director | - | 2007-08-27 |
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Director | - | 2011-12-12 |
| 00339111 | KIRAN BHAILAL GANDHI | Additional Director | - | 2008-01-23 |
| 00339111 | KIRAN BHAILAL GANDHI | Alternate Director | - | 2008-01-22 |
| 00339111 | KIRAN BHAILAL GANDHI | Director | - | 2015-05-31 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Nominee Director | - | 2016-03-03 |
| 01871491 | APURVA SOHANLAL MUTHALIA | Additional Director | - | 2012-09-12 |
| 01871491 | APURVA SOHANLAL MUTHALIA | Director | - | 2012-09-30 |
| 02813204 | ARUN HARDAYAL ARORA | Additional Director | - | 2019-03-30 |
| 02813204 | ARUN HARDAYAL ARORA | Managing Director | - | 2023-03-10 |
| 05301971 | AMIT KUMAR | Director | - | 2023-06-09 |
| 06667481 | SUYASH NEELKANTH BHISE | Additional Director | - | 2016-08-05 |
| 07604457 | ANURAAG SRIVASTAVA | Additional Director | - | 2023-09-17 |
| 07604457 | ANURAAG SRIVASTAVA | Director | - | 2024-03-18 |
| 00021446 | VIJAY KUNDANMAL CHORARIA | Additional Director | - | 2007-08-27 |
| 00021446 | VIJAY KUNDANMAL CHORARIA | Director | - | 2011-03-02 |
| 01486791 | MUKESH JAGAT JETHWANI | Additional Director | - | 2011-08-30 |
| 01486791 | MUKESH JAGAT JETHWANI | Director | - | 2017-09-05 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Additional Director | - | 2013-09-30 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Director | - | 2013-11-25 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Additional Director | - | 2014-09-30 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Director | - | 2015-05-13 |
| 07584653 | PAWAN KUMAR KAKUMANU | Additional Director | - | 2021-06-30 |
| 07584653 | PAWAN KUMAR KAKUMANU | Director | - | 2020-03-31 |
| 08715049 | LALIT JAIN | Additional Director | - | 2023-09-17 |
| 00008221 | SANJAY KHATAU ASHER | Alternate Director | - | 2015-03-30 |
| 01259544 | RITESH VOHRA | Nominee Director | - | 2011-11-30 |
| 05308547 | HARSHAD GANESH KACHHARA | Additional Director | - | 2012-09-12 |
| 05308547 | HARSHAD GANESH KACHHARA | Director | - | 2015-06-22 |
| 01337787 | MAHESH RAMDAS IYER | Additional Director | - | 2007-08-27 |
| 01337787 | MAHESH RAMDAS IYER | Director | - | 2008-01-21 |
| 01337787 | MAHESH RAMDAS IYER | Nominee Director | - | 2009-11-16 |
| 05260238 | SASTHA SURESH KUMAR GUDALORE | Alternate Director | - | 2013-05-08 |
Other Directorships of SANJEEV RASTOGI
Other Directorships of NISHANT SINGHAL
Other Directorships of RAJIV MALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R MALL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163273 | Additional Director | - | 2019-07-18 |
| R MALL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163273 | Director | - | 2021-03-08 |
Other Directorships of AVINASH NIVRUTTI BHOSALE
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Other Directorships of ATUL ASHOKKUMAR RUIA
Other Directorships of AMIT DABRIWALA
Other Directorships of DIPESH GANDHI
Other Directorships of JASWINDER SINGH OBERAI
Other Directorships of SHWETA PRADEEP VYAS
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of ANSHUMAN SUBHASH BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARESH ZILU MORAJKAR
Other Directorships of RAJARSHI DATTA
Other Directorships of NIKHIL KETAN GOKHALE
Other Directorships of SUNITA KUMAR MANWANI
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Other Directorships of KIRAN BHAILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Whole-time director | - | 2015-05-31 |
| PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED | U05910MH1987PTC043423 | Director | - | 2015-05-31 |
| ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161067 | Director | - | 2008-12-16 |
| ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161067 | Managing Director | - | 2011-07-20 |
| ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161067 | Nominee Director | - | 2008-09-29 |
| SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED | U45202MH1957PTC010885 | Director | - | 2015-05-31 |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Additional Director | - | 2008-09-30 |
| PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | U55209MH2006PTC161066 | Director | - | 2015-05-31 |
| PALLAZZIO HOTELS & LEISURE LIMITED | U67120MH1995PLC085664 | Director | - | 2015-05-31 |
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Other Directorships of APURVA SOHANLAL MUTHALIA
Other Directorships of ARUN HARDAYAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM GREENS & RESORTS PRIVATE LIMITED | U55101DL2012PTC244827 | Additional Director | - | 2016-08-01 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Additional Director | - | 2020-11-24 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Director | - | 2023-03-10 |
| POONA HOTELIERS ASSOCIATION | U55102PN2001PLC015694 | Director | - | 2014-08-09 |
Other Directorships of AMIT KUMAR
Other Directorships of SUYASH NEELKANTH BHISE
Other Directorships of ANURAAG SRIVASTAVA
Other Directorships of VIJAY KUNDANMAL CHORARIA
Other Directorships of MUKESH JAGAT JETHWANI
Other Directorships of MAXIMILIAN JOHANNES GLASL
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of PAWAN KUMAR KAKUMANU
Other Directorships of LALIT JAIN
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of RITESH VOHRA
Other Directorships of HARSHAD GANESH KACHHARA
Other Directorships of MAHESH RAMDAS IYER
Other Directorships of SASTHA SURESH KUMAR GUDALORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRABEL ENTERTAINMENT PRIVATE LIMITED | U55101MH2007PTC172946 | Additional Director | - | 2012-09-29 |
| MIRABEL ENTERTAINMENT PRIVATE LIMITED | U55101MH2007PTC172946 | Director | - | 2018-02-09 |
| PALLAZZIO HOTELS & LEISURE LIMITED | U67120MH1995PLC085664 | Alternate Director | - | 2013-05-08 |
Other Directorships of ASHWIN SINGHVI
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2007PTC169101 | ALLIANCE SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70100MH1991PTC060487 | PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70101MH2007PTC173285 | PLATINUM SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U45400MH2008PTC178115 | PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2006PTC161067 | ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45201MH2006PTC292993 | UPAL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U70103MH2019PTC328932 | RENTCIERGE DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011 |
| U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC299103 | SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2018PTC308657 | SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U74899MH1951PTC329129 | GANGETIC DEVELOPERS PRIVATE LIMITED | C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U70100MH2004PTC148032 | BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED | C/O MARKETCITY RESOURCE PVT LTD, R. R. HOSEIRY BLD SHREE LUXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD , Mumbai, Maharashtra, India - 400011 |
| F03744 | BENOY LIMITED | Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062044 | 2007-07-17 | - | 2008-10-14 | 820,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10127365 | 2008-10-08 | - | 2011-06-01 | 3,814,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10298495 | 2011-07-11 | 2012-05-18 | 2014-03-04 | 4,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10373205 | 2012-08-29 | - | 2014-03-04 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10424973 | 2013-04-25 | - | 2014-03-04 | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10463248 | 2013-11-12 | - | 2016-12-12 | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10482246 | 2014-03-04 | - | 2016-12-06 | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10528314 | 2014-09-03 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 10623007 | 2016-02-23 | - | 2016-12-06 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100065217 | 2016-11-25 | - | 2023-05-09 | 208,876,049.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100085497 | 2017-03-21 | 2019-03-12 | - | 8,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100121330 | 2017-08-22 | - | 2023-05-09 | 35,001,408.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100170124 | 2018-03-23 | - | 2023-05-09 | 243,877,457.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100686030 | 2023-03-01 | - | - | 166,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100700718 | 2023-03-21 | 2023-03-29 | - | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES 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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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|
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| Basic |
|
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|
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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.