CELICA AUTOMOBILES PRIVATE LIMITED
CIN: U50100WB2001PTC093816
CELICA AUTOMOBILES PRIVATE LIMITED (CIN: U50100WB2001PTC093816) is a Private company incorporated on 05 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
CELICA AUTOMOBILES 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.CELICA AUTOMOBILES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of CELICA AUTOMOBILES PRIVATE LIMITED are BALKISHAN SARIA, VEDANT KHAITAN, MAYANK PODDAR, ADARSH TULSHAN, NIKHIL ALOK GUPTA, and KALYAN BOSE.
CELICA AUTOMOBILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100WB2001PTC093816 and its registration number is 93816. Users may contact CELICA AUTOMOBILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELICA AUTOMOBILES PRIVATE LIMITED is PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016.
Current status of CELICA AUTOMOBILES PRIVATE LIMITED is - Amalgamated.
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 CELICA AUTOMOBILES 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CELICA AUTOMOBILES
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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 CELICA AUTOMOBILES 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 CELICA AUTOMOBILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228805 | BALKISHAN SARIA | Director | 2016-09-29 |
| 06942868 | VEDANT KHAITAN | Director | 2016-09-29 |
| 00009409 | MAYANK PODDAR | Director | 2023-04-25 |
| 02003482 | ADARSH TULSHAN | Director | 2017-03-01 |
| 07550268 | NIKHIL ALOK GUPTA | Director | 2019-09-30 |
| 00094327 | KALYAN BOSE | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of CELICA AUTOMOBILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228805 | BALKISHAN SARIA | Additional Director | - | 2016-09-29 |
| 00374854 | ANANDKUMAR BIHARILAL THAKUR | Additional Director | - | 2014-09-30 |
| 00374854 | ANANDKUMAR BIHARILAL THAKUR | Director | - | 2016-10-20 |
| 01085479 | ANURAG PODDAR | Additional Director | - | 2007-09-28 |
| 01085479 | ANURAG PODDAR | Director | - | 2016-10-20 |
| 06942868 | VEDANT KHAITAN | Additional Director | - | 2016-09-29 |
| 00009409 | MAYANK PODDAR | Additional Director | - | 2023-09-29 |
| 00094608 | VISHAL KOCHAR | Director | - | 2014-01-20 |
| 01114259 | SUDHIR MUNDHRA | Additional Director | - | 2022-09-01 |
| 02003482 | ADARSH TULSHAN | Additional Director | - | 2016-09-29 |
| 02003482 | ADARSH TULSHAN | Director | - | 2017-03-01 |
| 02003482 | ADARSH TULSHAN | Managing Director | - | 2023-12-31 |
| 07550268 | NIKHIL ALOK GUPTA | Additional Director | - | 2019-09-30 |
| 00034897 | NAVINBHAI SHATRUGHNA GOEL | Director | - | 2011-11-08 |
| 00094327 | KALYAN BOSE | Additional Director | - | 2016-09-29 |
Other Directorships of BALKISHAN SARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA TEA LTD. | U01132WB1993PLC058490 | Director | 1993-04-06 | Ongoing |
| GOPALDHARA EPOM PRIVATE LIMITED | U10791WB2024PTC272145 | Director | 2024-07-18 | Ongoing |
| THE NEW GLENCOE TEA COMPANY LIMITED | U15491WB1958PLC023772 | Director | 1986-11-10 | Ongoing |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Director | - | 2013-08-26 |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Managing Director | - | 2013-06-05 |
| NAKHATI SOLAR POWER PRIVATE LIMITED | U40106WB2012PTC180786 | Director | 2012-04-18 | Ongoing |
| SOONGACHI TEA INDUSTRIES PVT LTD | U51228WB1970PTC027776 | Director | - | 2010-04-01 |
| SOONGACHI TEA INDUSTRIES PVT LTD | U51228WB1970PTC027776 | Whole-time director | 2010-04-01 | Ongoing |
| THE BENGAL ROWING CLUB | U85300WB1929NPL006235 | Director | - | 2019-09-11 |
Other Directorships of ANANDKUMAR BIHARILAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDLEWOOD HOLDING PRIVATE LIMITED | U70101WB1980PTC032879 | Director | - | 2019-12-02 |
Other Directorships of ANURAG PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSPREY PROPERTIES PRIVATE LIMITED | U45201WB2003PTC096818 | Additional Director | - | 2018-09-29 |
| OSPREY PROPERTIES PRIVATE LIMITED | U45201WB2003PTC096818 | Director | 2018-09-29 | Ongoing |
| VARUNEHA COMMERCE PVT LTD | U51909WB1989PTC046525 | Additional Director | 2013-10-31 | Ongoing |
| CELICA LEISURE & SPA LIMITED | U55100WB1964PLC026209 | Director | - | 2013-09-20 |
| QUANT AGRIFUELS PRIVATE LIMITED | U65999WB1996PTC080042 | Additional Director | - | 2010-09-30 |
| QUANT AGRIFUELS PRIVATE LIMITED | U65999WB1996PTC080042 | Director | - | 2022-05-25 |
| CANDLEWOOD HOLDING PRIVATE LIMITED | U70101WB1980PTC032879 | Director | - | 2015-08-10 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Additional Director | - | 2014-10-14 |
Other Directorships of VEDANT KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM TRADECOM LLP | AAC-9912 | Designated Partner | - | 2022-01-01 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Additional Director | - | 2023-06-29 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Director | - | 2023-06-30 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Managing Director | 2023-10-07 | Ongoing |
| VIVAAN SPECIALITY WIRE PRIVATE LIMITED | U28999WB2018PTC225624 | Director | 2018-04-12 | Ongoing |
| SM TRADECOM PRIVATE LIMITED | U51909WB2007PTC120280 | Additional Director | 2014-08-12 | Ongoing |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Additional Director | - | 2024-09-29 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Director | 2023-11-06 | Ongoing |
Other Directorships of MAYANK PODDAR
Other Directorships of VISHAL KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URVASHI HOMES PRIVATE LIMITED | U45400WB2008PTC129124 | Additional Director | 2014-04-01 | Ongoing |
| AGORA BRANDS PRIVATE LIMITED | U52520WB2021PTC243856 | Director | - | 2022-05-06 |
| QUANT AGRIFUELS PRIVATE LIMITED | U65999WB1996PTC080042 | Managing Director | 1996-06-13 | Ongoing |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Director | - | 2009-09-23 |
Other Directorships of SUDHIR MUNDHRA
Other Directorships of ADARSH TULSHAN
Other Directorships of NIKHIL ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Additional Director | - | 2016-09-29 |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Director | - | 2019-07-16 |
Other Directorships of NAVINBHAI SHATRUGHNA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLVEX PROPERTIES & SERVICES PRIVATE LIMITED | U45201WB2001PTC093818 | Director | - | 2007-09-25 |
| SOLVEX ESTATES PVT LTD | U45201WB2003PTC096819 | Director | 2003-08-20 | Ongoing |
| CAMARO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC126287 | Director | - | 2011-12-16 |
| FIETA SALES & SERVICES LIMITED | U51909WB2000PLC092172 | Director | - | 2009-05-23 |
| GLACIER FARMS PRIVATE LIMITED | U70101WB1986PTC041266 | Additional Director | 2009-03-04 | Ongoing |
| STRATUS DEVELOPERS PRIVATE LIMITED | U70101WB1999PTC089018 | Director | 1999-08-25 | Ongoing |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Director | - | 2009-09-19 |
| INDIA AUTOINSURE SOLUTIONS PRIVATE LIMITED | U72900WB1996PTC080689 | Director | 2005-03-01 | Ongoing |
Other Directorships of KALYAN BOSE
| CIN | Company Name | Company Address |
|---|---|---|
| U85190WB2022PTC253685 | CELICA HEALTHCARE PRIVATE LIMITED | 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700016-India |
| U45400WB1981PTC033693 | FINPROP ESTATES PVT LTD | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016 |
| U70109WB1999PTC089015 | CELICA DEVELOPERS PRIVATE LIMITED | 24 Park Street, Park Center Building, 9th Floor , Kolkata, West Bengal, India - 700016 |
| U45100WB1993PTC058776 | CELICA COMMERCE PRIVATE LIMITED | 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U70109WB2022PTC252493 | IDENTYSAFE PRIVATE LIMITED | 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U34100WB2007PTC120114 | CELICA MOTOCORP PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016 |
| U70101WB1988PTC203525 | CELICA PROPERTIES PRIVATE LIMITED | PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016 |
| AAE-9348 | URVASHI HOMES LLP | PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U50100WB1989PTC046524 | CELICA AUTOMOTIVE PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U50102WB2011PTC161600 | AMBIENT PROPERTIES PRIVATE LIMITED | Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016 |
| U55100WB1985PLC039040 | CELICA RIVERSIDE RESORT LIMITED | 24 Park Street, Park Centre Building 9th Floor , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC129124 | URVASHI HOMES PRIVATE LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , Kolkata, West Bengal, India - 700016 |
| U55100WB1964PLC026209 | CELICA LEISURE & SPA LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016 |
| ABC-6091 | Nelozian LLP | 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U47732WB2024PTC274888 | INDUS WATCH PRIVATE LIMITED | 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| ABC-1278 | PUJA HOMESTAY LLP | PARK CENTER2ND FLOOR, 24 PARK STREET Kolkata, West Bengal, India - 700016 |
| U27106WB1984PTC038351 | KAMINI INDUSTRIAL CO PVT LTD | Park Center 2nd Floor 24 Park Street , KOLKATA, West Bengal, India - 700016 |
| U70101WB1976PTC030752 | PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD | PARK CENTER 2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U67120WB1995PTC073359 | NIKHIL FINCOM PVT LTD | Park Center 24 Park Street , 2nd Floor , kolkata, West Bengal, India - 700016 |
| U92490WB2021PTC245425 | DISTINCTIVE RECREATION PRIVATE LIMITED | 24 PARK STREET 4TH FLOOR PARK CENTRAL BUILDING , Kolkata, West Bengal, India - 700016 |
| U28993WB1971PTC028158 | HARSH INVESTMENTS PVT LTD | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L65993WB1897PLC001409 | CHEVIOT CO LTD | CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| ACR-4640 | ALUVIEW LLP | 24, PARK STREET,PARK CENTER MARKET,Kolkata,Kolkata,West Bengal,India-700016 |
| U63090WB2020PTC241899 | TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED | 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100114834 | 2017-04-22 | 2019-08-05 | 2021-02-24 | 180,000,000.00 | YES BANK LIMITED | |
| 100410049 | 2021-01-20 | 2021-08-03 | 2022-03-17 | 100,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100440892 | 2021-01-31 | - | 2023-05-19 | 13,811,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100490695 | 2021-08-27 | - | 2023-09-12 | 2,720,341.00 | Axis Bank Limited | |
| 100501812 | 2021-10-30 | - | 2023-12-01 | 5,578,774.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100530846 | 2021-12-09 | 2024-01-10 | - | 195,000,000.00 | State Bank of India | |
| 100580292 | 2022-06-06 | - | 2023-07-19 | 2,507,122.00 | Axis Bank Limited | |
| 100580294 | 2022-06-06 | - | 2023-06-03 | 2,587,282.00 | Axis Bank Limited | |
| 100580364 | 2022-06-06 | - | 2023-06-03 | 2,228,791.00 | Axis Bank Limited | |
| 100582652 | 2022-06-16 | - | 2023-06-12 | 3,328,792.00 | Axis Bank Limited | |
| 100582654 | 2022-06-16 | - | 2023-06-12 | 3,578,792.00 | Axis Bank Limited | |
| 100582655 | 2022-06-16 | - | 2023-06-12 | 3,578,792.00 | Axis Bank Limited | |
| 100582656 | 2022-06-16 | - | 2023-06-12 | 3,149,546.00 | Axis Bank Limited | |
| 100609020 | 2022-08-29 | - | - | 2,790,112.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100671996 | 2023-01-30 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100821053 | 2023-09-25 | - | - | 3,345,902.00 | Axis Bank Limited | |
| 100821054 | 2023-09-30 | - | - | 2,830,529.00 | 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 of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.