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TWENTY FIVE SOUTH REALTY LIMITED
CIN: U51100MH1996PLC100876
TWENTY FIVE SOUTH REALTY LIMITED (CIN: U51100MH1996PLC100876) is a Public company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
TWENTY FIVE SOUTH REALTY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWENTY FIVE SOUTH REALTY LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TWENTY FIVE SOUTH REALTY LIMITED are NANDINI SHRIKRISHNA DESHMUKH, PRAPHUL DEVRAM SHINDE, SUNIL CHANDRAKANT SHAH, SACHIN ANANT SAWANT, and VANDANA PARESH DHANKI.
TWENTY FIVE SOUTH REALTY LIMITED's Corporate Identification Number (CIN) is U51100MH1996PLC100876 and its registration number is 100876. Users may contact TWENTY FIVE SOUTH REALTY LIMITED on its Email address - [email protected]. Registered address of TWENTY FIVE SOUTH REALTY LIMITED is Hindoostan Mills Compound, Kashinath Dhuri Marg, Patilwadi, Off Veer Savarkar Road, Prabh adevi , Mumbai, Maharashtra, India - 400025.
Current status of TWENTY FIVE SOUTH REALTY 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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ZaubaCorp's company report for TWENTY FIVE SOUTH REALTY 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 TWENTY FIVE SOUTH REALTY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TWENTY FIVE SOUTH REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10644423 | NANDINI SHRIKRISHNA DESHMUKH | Additional Director | 2024-06-28 |
| 03140671 | PRAPHUL DEVRAM SHINDE | Whole-time director | 2023-05-18 |
| 06947244 | SUNIL CHANDRAKANT SHAH | Director | 2020-01-07 |
| 08245090 | SACHIN ANANT SAWANT | Director | 2023-05-05 |
| 09083495 | VANDANA PARESH DHANKI | Director | 2021-08-25 |
Past Directors & Key Managerial Personnel of TWENTY FIVE SOUTH REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010806 | RAJENDRA KANTILAL SHAH | Additional Director | - | 2008-05-13 |
| 00060108 | CHANDRAHAS KRISHNARAJ THACKERSEY | Director | - | 2007-06-27 |
| 03142640 | DATTATRAYA VIJAYSINGH PRABHU | Additional Director | - | 2018-09-29 |
| 03142640 | DATTATRAYA VIJAYSINGH PRABHU | Director | - | 2020-08-01 |
| 07108862 | BHAVIK BHARATBHAI SHAH | Additional Director | - | 2015-09-23 |
| 07108862 | BHAVIK BHARATBHAI SHAH | Director | - | 2019-12-31 |
| 01280387 | RAJESH DILIP KAMDAR | Additional Director | - | 2015-03-27 |
| 01280387 | RAJESH DILIP KAMDAR | Director | - | 2015-06-25 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Additional Director | - | 2020-12-03 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Director | - | 2018-11-20 |
| 01404735 | RAMKRISHNAN ARUNACHALAM SANKARA | Additional Director | - | 2008-05-13 |
| 01657484 | SIVASANKARAN SARAVANA | Additional Director | - | 2010-09-30 |
| 01657484 | SIVASANKARAN SARAVANA | Director | - | 2011-08-01 |
| 02581262 | SHYAM JAGETIYA | Additional Director | - | 2010-09-30 |
| 02581262 | SHYAM JAGETIYA | Alternate Director | - | 2010-01-20 |
| 02581262 | SHYAM JAGETIYA | Director | - | 2012-07-24 |
| 00003658 | BHUPESH CHAND GUPTA | Additional Director | - | 2008-07-18 |
| 00003658 | BHUPESH CHAND GUPTA | Director | - | 2009-07-03 |
| 00009659 | HEMANT MAHIPATRAY SHAH | Director appointed in casual vacancy | - | 2011-08-08 |
| 00009695 | KAMAL BABULAL MATALIA | Director appointed in casual vacancy | - | 2007-08-06 |
| 00601013 | SRINIVASAN . VAIDYANATHAN | Additional Director | - | 2010-09-30 |
| 00601013 | SRINIVASAN . VAIDYANATHAN | Director | - | 2012-07-24 |
| 06995357 | PUSHPABEN JITENDRABHAI SHAH | Additional Director | - | 2015-03-27 |
| 06995357 | PUSHPABEN JITENDRABHAI SHAH | Director | - | 2019-12-30 |
| 00017815 | SANJEEV BAFNA | Director appointed in casual vacancy | - | 2012-07-24 |
| 00481856 | RANA ROY CHOUDHURY | Alternate Director | - | 2009-07-02 |
| 03140671 | PRAPHUL DEVRAM SHINDE | Additional Director | - | 2023-09-28 |
| 03140671 | PRAPHUL DEVRAM SHINDE | CEO | - | 2023-05-09 |
| 00332211 | RAOUL SUDHIR THACKERSEY | Director | - | 2007-06-27 |
| 00009596 | VYOMESH MAHIPATRAY SHAH | Director appointed in casual vacancy | - | 2013-10-28 |
| 05336753 | RAJNISH GOPAL CHANGRANI | Director | - | 2015-05-27 |
| 05336753 | RAJNISH GOPAL CHANGRANI | Nominee Director | - | 2012-09-22 |
| 08245090 | SACHIN ANANT SAWANT | Additional Director | - | 2023-09-28 |
| 09696490 | PRIYANKA CHOUBEY | Company Secretary | - | 2020-10-01 |
| 00134632 | BHARAT NANDLAL MODY | Additional Director | - | 2010-09-30 |
| 00134632 | BHARAT NANDLAL MODY | Director | - | 2017-06-28 |
| 02960155 | RUSHANK VYOMESH SHAH | Director | - | 2022-08-12 |
| 02960155 | RUSHANK VYOMESH SHAH | Director appointed in casual vacancy | - | 2013-08-07 |
| 02960155 | RUSHANK VYOMESH SHAH | Whole-time director | - | 2023-05-09 |
| 09083495 | VANDANA PARESH DHANKI | Additional Director | - | 2021-08-25 |
| 00003231 | TRILOK CHAND GOYAL | Additional Director | - | 2007-09-29 |
| 00003231 | TRILOK CHAND GOYAL | Director | - | 2009-07-03 |
| 00060062 | SUDHIR KRISHNARAJ THACKERSEY | Director | - | 2007-06-27 |
| 00060987 | JAGDISH UDAIKANT THACKERSEY | Director | - | 2007-06-27 |
| 00270305 | CHETAN SUKHLAL MODY | Additional Director | - | 2007-06-28 |
| 02000825 | MANISH JINDAL | Director | - | 2014-03-25 |
| 02000825 | MANISH JINDAL | Nominee Director | - | 2012-09-22 |
| 02645582 | KALYAN YANMENDRA CHAKRABARTI | Director | - | 2014-03-25 |
| 02645582 | KALYAN YANMENDRA CHAKRABARTI | Nominee Director | - | 2012-09-22 |
| 03141200 | RAJEEVAN ACHUTHAN PARAMBAN | Manager | - | 2014-12-30 |
Other Directorships of RAJENDRA KANTILAL SHAH
Other Directorships of CHANDRAHAS KRISHNARAJ THACKERSEY
Other Directorships of DATTATRAYA VIJAYSINGH PRABHU
Other Directorships of BHAVIK BHARATBHAI SHAH
Other Directorships of NANDINI SHRIKRISHNA DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH DILIP KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE ALGORITHMS (INDIA) PRIVATE LIMI TED | U72900MH1995PTC087836 | Director | 1995-04-28 | Ongoing |
| POWERSOFT IT PRIVATE LIMITED | U72900MH2005PTC152352 | Director | - | 2019-09-09 |
| SMASH KART E-COMMERCE PRIVATE LIMITED | U74999MH2015PTC261537 | Director | 2015-02-02 | Ongoing |
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Other Directorships of RAMKRISHNAN ARUNACHALAM SANKARA
Other Directorships of SIVASANKARAN SARAVANA
Other Directorships of SHYAM JAGETIYA
Other Directorships of BHUPESH CHAND GUPTA
Other Directorships of HEMANT MAHIPATRAY SHAH
Other Directorships of KAMAL BABULAL MATALIA
Other Directorships of SRINIVASAN . VAIDYANATHAN
Other Directorships of PUSHPABEN JITENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYNEST PREMISES PRIVATE LIMITED | U45202MH2008PTC183715 | Additional Director | - | 2016-09-28 |
| JOYNEST PREMISES PRIVATE LIMITED | U45202MH2008PTC183715 | Director | - | 2019-12-10 |
| TWENTY FIVE DOWNTOWN REALTY LIMITED | U70100MH1995PLC092856 | Additional Director | - | 2015-02-25 |
| TWENTY FIVE DOWNTOWN REALTY LIMITED | U70100MH1995PLC092856 | Director | - | 2018-10-30 |
| HEET BUILDERS PRIVATE LIMITED | U70102MH1985PTC037030 | Additional Director | - | 2016-09-28 |
| HEET BUILDERS PRIVATE LIMITED | U70102MH1985PTC037030 | Director | - | 2017-09-07 |
Other Directorships of SANJEEV BAFNA
Other Directorships of RANA ROY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKSHMANI PROPERTIES PRIVATE LIMITED | U45200MH2007PTC172580 | Additional Director | - | 2008-12-23 |
| RUKSHMANI PROPERTIES PRIVATE LIMITED | U45200MH2007PTC172580 | Director | - | 2013-07-31 |
| DLF INFO PARK (PUNE) LIMITED | U45202HR2010PLC076838 | Alternate Director | - | 2012-05-22 |
| TWENTY FIVE DOWNTOWN REALTY LIMITED | U70100MH1995PLC092856 | Alternate Director | - | 2015-02-02 |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Alternate Director | - | 2010-10-29 |
| JAWALA REAL ESTATE PRIVATE LIMITED | U74999MH2005PTC288192 | Additional Director | - | 2009-09-29 |
| JAWALA REAL ESTATE PRIVATE LIMITED | U74999MH2005PTC288192 | Director | - | 2012-11-01 |
| JAWALA REAL ESTATE PRIVATE LIMITED | U74999MH2005PTC288192 | Manager | - | 2012-11-01 |
| SUNSTREAM CITY PRIVATE LIMITED | U99999MH2006PTC182177 | Alternate Director | - | 2010-05-14 |
Other Directorships of PRAPHUL DEVRAM SHINDE
Other Directorships of RAOUL SUDHIR THACKERSEY
Other Directorships of VYOMESH MAHIPATRAY SHAH
Other Directorships of RAJNISH GOPAL CHANGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARISMATIC INFRATECH PRIVATE LIMITED | U70109DL2012PTC233768 | Nominee Director | - | 2013-09-19 |
| PEPPER MOTION BHARAT PRIVATE LIMITED | U70200MH2024PTC422702 | Director | 2024-04-02 | Ongoing |
| SUBSTANTIA CAPITAL SERVICES PRIVATE LIMITED | U74999MH2013PTC251252 | Additional Director | 2015-08-03 | Ongoing |
Other Directorships of SUNIL CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Additional Director | - | 2014-09-25 |
| HUBTOWN LIMITED | L45200MH1989PLC050688 | Director | - | 2023-10-16 |
| MAGNUS COMPOSITES SYNERGIES PRIVATE LIMITED | U25206MH2010PTC206924 | Additional Director | - | 2018-11-24 |
| JOYNEST PREMISES PRIVATE LIMITED | U45202MH2008PTC183715 | Additional Director | 2024-02-14 | Ongoing |
| VINCA DEVELOPER PRIVATE LIMITED | U45202MH2008PTC185408 | Additional Director | 2023-11-29 | Ongoing |
| RUBIX TRADING PRIVATE LIMITED | U51909MH2009PTC204748 | Additional Director | 2023-11-29 | Ongoing |
Other Directorships of SACHIN ANANT SAWANT
Other Directorships of PRIYANKA CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMPV AND ASSOCIATES LLP | AAK-8121 | Designated Partner | 2022-08-11 | Ongoing |
| MANDARA VENTURES LIMITED | U70102KA2007PLC043542 | Company Secretary | - | 2021-08-16 |
Other Directorships of BHARAT NANDLAL MODY
Other Directorships of RUSHANK VYOMESH SHAH
Other Directorships of VANDANA PARESH DHANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL TECHNO COMMERCE LIMITED | U45200MH1986PLC041348 | Additional Director | - | 2021-10-07 |
| VISHAL TECHNO COMMERCE LIMITED | U45200MH1986PLC041348 | Director | 2021-10-07 | Ongoing |
| JOYNEST PREMISES PRIVATE LIMITED | U45202MH2008PTC183715 | Additional Director | - | 2021-11-29 |
| JOYNEST PREMISES PRIVATE LIMITED | U45202MH2008PTC183715 | Director | - | 2024-02-01 |
Other Directorships of TRILOK CHAND GOYAL
Other Directorships of SUDHIR KRISHNARAJ THACKERSEY
Other Directorships of JAGDISH UDAIKANT THACKERSEY
Other Directorships of CHETAN SUKHLAL MODY
Other Directorships of MANISH JINDAL
Other Directorships of KALYAN YANMENDRA CHAKRABARTI
Other Directorships of RAJEEVAN ACHUTHAN PARAMBAN
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2010PTC205729 | NITANT REAL ESTATE PRIVATE LIMITED | HINDOOSTAN MILLS COMPOUND, KASHINATH DHURI MARG, OFF VEER SAVARKAR MARG, NEAE SIDDHI VINA YAK MANDIR , MUMBAI, Maharashtra, India - 400025 |
| U18101MH1995PTC086248 | SHRUTI DESIGNS PRIVATE LIMITED | 228 PRABHADEVI UNIQUE INDUSTRIAL PREMISES CO. OP. SOC. LTD., OFF VEER SAVARKAR MARG, PRABH ADEVI , MUMBAI, Maharashtra, India - 400025 |
| U67190MH1989PTC053714 | VSK FINANCIAL CONSULTANCY SERVICES P LTD | 227, UNIQUE INDUSTRIAL ESTATE, 2ND FLOOR, TWIN TOWER LANE,OFF VEER SAVARKAR MARG, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2022PTC389991 | FURATION TECH SOLUTIONS PRIVATE LIMITED | 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U65993MH1980PTC022129 | INDAGE INVESTMENTS PRIVATE LIMITED | R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74200MH2006PTC159549 | INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED | R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74210MH1977PTC019820 | INDAGE ENGINEERING PRIVATE LIMITED | R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025 |
| ABB-4537 | Marks Consulting Engineers LLP | UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACI-0286 | LILY CONSULTANCY SERVICES LLP | 38 FLOOR FLAT 3802 TOWER A 25 SOUTH YADAV PATIL MARG,OFF VEER SAVARKAR MARG,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACF-3162 | FAKHRUDDIN KADERBHAI TRADING LLP | 9th FLOOR, FLAT 904, TOWER A, 25 SOUTH,YADAV PATIL MARG, OFF VEER SAVARKAR MARG,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACH-9517 | VIKALPA CONSULTING LLP | 38TH FLOOR, FLAT 3802, TOWER A, 25 SOUTH,YADAV PATIL MARG, OFF VEER SAVARKAR MARG,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACE-5413 | DIVERSEAISLE LLP | 3RD FLOOR, FLAT 303, TOWER A, 25 SOUTH,,YADAV PATIL MARG, OFF VEER SAVARKAR MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U55204MH2014PTC255226 | BRITISH BREWING COMPANY PRIVATE LIMITED | R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025 |
| ACH-2485 | MOTHER AND SON MEDIA AND ENTERTAINMENT LLP | 05th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U47410MH2024PTC426846 | FLEXFLOW SOLUTIONS PRIVATE LIMITED | C2/63 Textila CHS,,Off. Veer Savarkar Road,Mumbai,Mumbai,Maharashtra,400025-India |
| U88900MH2023NPL404757 | CASHE FOUNDATION | 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| U68200MH2024PTC419333 | YASHANSH INFRA PRIVATE LIMITED | Unit No. 201, Prabhadevi Unique Industrial Estate,,2nd Floor, Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U74900MH2007PTC175776 | ART ID PRIVATE LIMITED | 15 TARANGINI APARTMENTS, OFF. VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400025 |
| U70200MH2019PTC334822 | HEAD STONE ADVISORS INDIA PRIVATE LIMITED | N-2, Prathmesh CHS Off Veer Savarkar Marg , MUMBAI, Maharashtra, India - 400025 |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| AAN-3711 | ROHENIHA BEVERAGES LLP | 121,UNIQUE INDUSTRIAL ESTATE,OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U17301MH2018PTC306133 | ANUGA TEXTILES PRIVATE LIMITED | 206, Unique Industrial Estate Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U01405MH2010PTC200415 | NOVA COTGIN PRIVATE LIMITED | 206, UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U46620MH1986PTC039895 | GOLDFIELD TRADING INDIA PRIVATE LIMITED | 1 / 17 PRABHADEVI INDUSTRIALESTATE 402 VEER SAVARKAR MARG PRABHADEVI ROAD,MUMBAI,Maharashtra,400025-India |
| U72900MH2007PTC170216 | TOORTAS SOLUTIONS PRIVATE LIMITED | 125, UNIQUE INDUSTRIAL ESTATE OFF. VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1971PTC015106 | CONSILIUM PRIVATE LIMITED | 18, UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC297024 | EQUINOX LABS PRIVATE LIMITED | 224,UNIQUE INDUSTRIAL ESTATE OFF. VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U93030MH2014PTC254130 | XTENDED NUTRITION PRIVATE LIMITED | A 52, TWIN TOWERS, OFF VEER SAVARKAR ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173732 | 2009-08-18 | 2009-12-30 | 2012-07-25 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10201059 | 2010-01-06 | - | 2012-07-25 | 500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10232548 | 2009-10-12 | - | 2012-07-25 | 1,300,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10366696 | 2012-07-25 | - | 2015-04-23 | 3,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10472312 | 2013-12-26 | - | 2020-12-21 | 900,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10509086 | 2014-06-26 | - | 2015-04-27 | 1,550,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10569970 | 2015-04-30 | - | 2018-10-24 | 6,400,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 80013358 | 2005-07-22 | - | 2006-10-11 | 287,798,878.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90160362 | 2005-02-18 | 2006-08-29 | 2006-11-03 | 287,798,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100194120 | 2017-12-22 | 2018-03-09 | 2020-12-16 | 5,000,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100194122 | 2017-12-22 | 2018-03-09 | 2020-12-16 | 5,020,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100256055 | 2019-02-25 | - | 2020-12-16 | 250,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100409876 | 2020-12-23 | 2023-09-12 | - | 17,501,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100409877 | 2020-12-23 | - | - | 9,740,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100533518 | 2022-01-11 | - | 2022-07-01 | 420,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100735991 | 2023-02-01 | - | - | 1,400,000,000.00 | CATALYST TRUSTEESHIP 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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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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| 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.