NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED (CIN: U51420OR2007PTC009701) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 21045900.00.
NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED are ASIT PRADHAN, and ASHISH KUMAR SAMAL.
NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2007PTC009701 and its registration number is 9701. Users may contact NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED is BIDYADHARPUR NAYA BAZAR , CUTTACK, Orissa, India - 753004.
Current status of NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED is - Active.
| CIN | U51420OR2007PTC009701 |
| Name | NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 9701 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-31 |
| Age of Company | 18 years, 4 months, 16 days |
| Activity | NIC Code: 5142 NIC Description: Wholesale of metals and metal ores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 21,045,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIRUPAMA MINING AND TRANSPORTING PRIVATE LIMITED |
| U51420OR2007PTC009701 |
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Get a list of all litigations NIRUPAMA MINING AND TRANSPORTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIRUPAMA MINING AND TRANSPORTING. This report helps you understand the risk associated in dealing with NIRUPAMA MINING AND TRANSPORTING and its Directors better.
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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 NIRUPAMA MINING AND TRANSPORTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01737461 | ASIT PRADHAN | Managing Director | 2016-06-10 |
| 02072995 | ASHISH KUMAR SAMAL | Director | 2013-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03482813 | SAMEER PATTANAIK | Additional Director | - | 2022-07-30 |
| 07176418 | ANISHA ROUT | Director | - | 2019-09-01 |
| 07176418 | ANISHA ROUT | Managing Director | - | 2016-06-10 |
| 07329426 | OMPRAKASH MAHAPATRA | Director | - | 2022-11-30 |
| 01737461 | ASIT PRADHAN | Managing Director | - | 2015-05-18 |
| 01808928 | NIRUPAMA PRADHAN | Director | - | 2015-05-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CHOICE LOGISTICS PRIVATE LIMITED | U51420OR2011PTC014395 | Director | - | 2019-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CHOICE LOGISTICS PRIVATE LIMITED | U51420OR2011PTC014395 | Director | - | 2022-12-14 |
| YATRI CORPORATE SERVICES PRIVATE LIMITED | U55101OR2014PTC018378 | Director | - | 2018-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRUPAMA VENTURES PRIVATE LIMITED | U50500OR2017PTC027096 | Director | 2017-05-24 | Ongoing |
| NIRUPAMA ENTERPRISE PRIVATE LIMITED | U55101OR2010PTC012395 | Director | - | 2017-10-10 |
| YATRI CORPORATE SERVICES PRIVATE LIMITED | U55101OR2014PTC018378 | Additional Director | - | 2022-09-30 |
| YATRI CORPORATE SERVICES PRIVATE LIMITED | U55101OR2014PTC018378 | Director | 2017-02-13 | Ongoing |
| YATRI CORPORATE SERVICES PRIVATE LIMITED | U55101OR2014PTC018378 | Director | - | 2015-10-30 |
| NIRUPAMA INNOVATIVE MINES PRIVATE LIMITED | U60300OR2012PTC015600 | Director | - | 2012-11-01 |
| NIRUPAMA INNOVATIVE MINES PRIVATE LIMITED | U60300OR2012PTC015600 | Managing Director | - | 2019-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRUPAMA ENTERPRISE PRIVATE LIMITED | U55101OR2010PTC012395 | Director | - | 2017-02-22 |
| NIRUPAMA INNOVATIVE MINES PRIVATE LIMITED | U60300OR2012PTC015600 | Director | 2012-11-01 | Ongoing |
| NIRUPAMA IT AND CONSULTANCY SERVICES PRIVATE LIMITED | U72200OR2013PTC017661 | Director | 2013-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT IMPEX PRIVATE LIMITED | U13100OR2008PTC009888 | Director | - | 2010-09-15 |
| PARAS MICRONS PRIVATE LIMITED | U24100DL2008PTC181757 | Additional Director | - | 2010-09-30 |
| PARAS MICRONS PRIVATE LIMITED | U24100DL2008PTC181757 | Director | 2010-09-30 | Ongoing |
| NIRUPAMA VENTURES PRIVATE LIMITED | U50500OR2017PTC027096 | Director | 2017-05-24 | Ongoing |
| FIRST CHOICE LOGISTICS PRIVATE LIMITED | U51420OR2011PTC014395 | Director | - | 2022-11-28 |
| YATRI CORPORATE SERVICES PRIVATE LIMITED | U55101OR2014PTC018378 | Director | 2014-10-27 | Ongoing |
| NIRUPAMA INNOVATIVE MINES PRIVATE LIMITED | U60300OR2012PTC015600 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2362 | MKP EMPIRES LLP | PLOT NO 1152, AT MAHANADI VIHAR, NR MOON HOSPITAL CUTTACK SADAR NAYA BAZAR, CUTTACK, Orissa, India - 753004 |
| U21023OR1989PTC002306 | MOHAN PARKERS PVT.LTD. | NAYA BAZAR , CUTTACK, Orissa, India - 753004 |
| U15419OR1993PTC003305 | ORISSA FOOD PRODUCTS PRIVATE LIMITED. | NAYA BAZAR , CUTTACK, Orissa, India - 753004 |
| U74910OR2014PTC018014 | UTKAL OVERSEAS PRIVATE LIMITED | PLOT NO 1449, MAHANADI VIHAR NAYA BAZAR , CUTTACK, Orissa, India - 753004 |
| U15139OR2000PTC006261 | MAA CHARCHIKA COLD STORAGE PRIVATE LIMITED | At-PLOTNO 791 GANDHI CHOWK,PO-NAYA BAZAR PS-CHAULIAGANJA , CUTTACK, Orissa, India - 753004 |
| U24230OR2015PTC018616 | TZAR BIOTEC PRIVATE LIMITED | AT- PLOT NO- 62, MAHANADI VIHAR, NAYA BAZAR, P.S.- CHAULIAGANJ , CUTTACK, Orissa, India - 753004 |
| U27100OR2008PTC010480 | LAKSHMI NARAYAN STEELS PRIVATE LIMITED | At- Plot No- 1037, Mahandi Vihar, Po- Naya Bazar, PS- Chauliaganj, , Cuttack, Orissa, India - 753004 |
| U31900OR2020PTC033304 | AKHANDALAMANI ELECTRICALS AND CONSTRUCTION PRIVATE LIMITED | H/o Bhagaban Biswal, Plot No- 1566, Mahanadi Vihar, P.O- Naya Bazar, , Cuttack, Orissa, India - 753004 |
| U26990OR2022PTC038907 | KRUTIBASH PRECAST CEMENT AND FLY ASH INDUSTRIES PRIVATE LIMITED | C/O-ANUSUYA SATAPATHY,CUTTACK-PARADIP RD BIDYADHARPUR, NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U15134OR2000PTC006184 | ALINA FOODS PRIVATE LIMITED | PLOT NO.227, BIDYADHARPUR , CUTTACK, Orissa, India - 753004 |
| U05004OR1988PTC001998 | PELICAN MARINE PRODUCTS PVT LTD | EURECA BHAWAN APANIA LANENAYA BAZAR , CUTTACK, Orissa, India - 753004 |
| U26954OR2012PTC015785 | SAI FLYASH WORKS PRIVATE LIMITED | AT-LENKA SAHI, BIDYADHARPUR NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U31906OR2022PTC038755 | MAA JAGULAI ENGINEERING PRIVATE LIMITED | C/O - SAROJINI SAHOO , BIDYADHARPUR NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U67120OR2004PLC007749 | VARDHAMAN ENTERPRISES LIMITED | AT-MAHIMA NAGAR, PO-NAYA BAZAR PS.-CHAULIAGANJ, CUTTACK , ORISSA - 753004 CUTTACK Cuttack OR 753004 IN |
| U24230OR2016PTC019788 | SEIGER HEALTHCARE PRIVATE LIMITED | BIDYADHARPUR , BIDYADHARPUR, Orissa, India - 753004 |
| U15319OR1948PTC000125 | B.MOHANTY AND CO PVT LTD | CHAULIAGANJ,CUTTACK - 753 004 , CUTTACK, Orissa, India - 753004 |
| U13200OR2008PTC009934 | TRIAKSH RAJ ALUMINA PRIVATE LIMITED | GOUTAM NAGAR,CUTTACK COLLEGE ROAD NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U17299OR2021OPC036151 | HEHASGOTSTYLE (OPC) PRIVATE LIMITED | NILADRI VIHARVTC-CUTTACK SADAR PO-NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| AAE-8525 | OM 'N' ASTHA ESTCON LLP | AT-PLOT NO.735, TINIGHARIA PO: NUABAZAR, PS: MADHUPATNA, DIST.: CUTTACK CUTTACK, Orissa, India - 753004 |
| U15549OR2017PTC027984 | RENFRED DRINKS PRIVATE LIMITED | AT: NUAPADA, NEAR INDANE GAS GODOWN, PO:NAYABAZAR, DIST.: CUTTACK , CUTTACK, Orissa, India - 753004 |
| U01100OR2021PTC037803 | ALBUS GILBUS PRIVATE LIMITED | PLOT NO. 775, PARAMANANDA,AT- NILADRI VIHAR,PO/PS- CHAULIAGANJ,DIST- CUTTACK , CUTTACK, Orissa, India - 753004 |
| U50300OR2016PTC025373 | R.B AUTOMOTIVE PRIVATE LIMITED | AT- BIDYADHARPUR, PO- NAYA BAZAR, PS- CHAULIAGANJ, DIST- CUTTACK, CUTTACK Cuttack OR 753004 IN |
| U00204OR1994PTC003635 | KALINGA ROLLER FLOUR MILL PVT LTD | CHAULIAGANJA , CUTTACK, Orissa, India - 753004 |
| U14106OR1997PTC004909 | R.D. PATTNAIK BROTHERS PRIVATE LIMITED | NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U01112OR1983PTC001202 | SWASTIK SEEDS PVT LTD | CHAULIAGANJA , CUTTACK, Orissa, India - 753004 |
| U01122OR1994PLC003595 | ORISSA AGRO TECH LIMITED | NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U15311OR1977PTC000731 | JWALA ROLLER FLOUR MILLS PVT LTD | CHAULIAGANJ, , CUTTACK, Orissa, India - 753004 |
| U17115OR1974PLC000619 | ORISSA TEXTILES AND STEELS LTD | NAYABAZAR , CUTTACK., Orissa, India - 753004 |
| U26109OR1985PTC001494 | ABHIRAM GLASS INDUSTRIES PRIVATE LIMITED | CHAULIAGANJA , CUTTACK, Orissa, India - 753004 |
| U25202OR2003PTC007034 | MAA BUDHI JAGULAI POLYMER PRIVATE LIMITED | SIKHARPURNADIKULASAHI , CUTTACK, Orissa, India - 753004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202567 | 2010-02-15 | - | 2017-02-13 | 1,460,000.00 | SREI Equipment Finance Private Limited | |
| 10229065 | 2010-07-13 | - | 2017-02-13 | 9,600,000.00 | SREI Equipment Finance Private Limited | |
| 10253098 | 2010-11-15 | - | - | 3,360,000.00 | SREI Equipment Finance Private Limited | |
| 10323481 | 2011-12-05 | - | 2017-02-13 | 11,050,000.00 | SREI Equipment Finance Private Limited | |
| 10353143 | 2012-04-15 | - | 2017-02-13 | 4,553,000.00 | SREI Equipment Finance Private Limited | |
| 10413404 | 2013-03-15 | - | 2017-02-13 | 4,900,000.00 | SREI Equipment Finance Private Limited | |
| 10496604 | 2014-03-30 | - | 2018-04-26 | 7,296,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10496607 | 2014-03-30 | - | 2018-04-26 | 4,864,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10567861 | 2015-03-31 | - | 2024-03-18 | 70,908,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10603431 | 2015-10-15 | - | 2022-04-20 | 5,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10603433 | 2015-10-15 | - | 2022-04-20 | 5,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10619573 | 2016-01-21 | - | 2022-03-21 | 10,120,000.00 | Axis Bank Limited | |
| 10622051 | 2016-02-16 | - | 2022-03-21 | 15,700,000.00 | Axis Bank Limited | |
| 100029234 | 2016-03-22 | 2016-04-05 | 2017-03-29 | 35,000,000.00 | BANK OF BARODA | |
| 100086159 | 2017-03-03 | 2017-04-03 | 2019-03-25 | 48,000,000.00 | INDUSIND BANK LTD. | |
| 100095728 | 2017-02-20 | - | 2020-09-07 | 31,002,900.00 | AXIS BANK LIMITED | |
| 100096171 | 2017-03-23 | - | 2020-12-23 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100101001 | 2017-03-21 | - | 2020-12-23 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100133000 | 2017-10-31 | - | 2021-10-25 | 35,650,500.00 | Axis Bank Limited | |
| 100185574 | 2018-05-30 | - | 2022-02-16 | 10,089,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100185575 | 2018-05-31 | - | 2022-02-16 | 17,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100185576 | 2018-05-30 | - | 2022-02-16 | 11,044,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100185577 | 2018-05-30 | - | 2022-02-16 | 15,186,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100185617 | 2018-05-30 | - | 2022-02-16 | 15,186,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100191549 | 2018-03-30 | - | 2024-04-30 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100191582 | 2018-03-17 | - | 2023-01-03 | 14,000,000.00 | HDFC BANK LIMITED | |
| 100195809 | 2018-05-15 | - | 2021-07-04 | 28,276,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195810 | 2018-05-15 | - | 2021-07-04 | 28,276,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195817 | 2018-05-15 | - | 2021-07-04 | 28,276,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195839 | 2018-05-15 | - | 2021-09-04 | 28,276,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195841 | 2018-05-15 | - | 2021-07-04 | 28,276,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195842 | 2018-05-15 | - | 2021-09-04 | 21,081,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195844 | 2018-05-15 | - | 2021-07-04 | 25,727,400.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195846 | 2018-05-15 | - | 2021-09-04 | 21,081,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100200497 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200498 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200499 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200500 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200501 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200503 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200505 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200508 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200509 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200510 | 2018-03-30 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203499 | 2018-07-31 | - | 2021-12-13 | 1,694,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203501 | 2018-07-31 | - | 2022-12-28 | 1,912,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203502 | 2018-06-29 | - | 2022-12-28 | 2,510,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203503 | 2018-06-29 | - | 2022-12-28 | 1,380,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203504 | 2018-06-29 | - | 2022-12-28 | 1,380,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203505 | 2018-06-29 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100203506 | 2018-06-29 | - | 2022-12-28 | 3,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100204558 | 2018-08-01 | - | 2024-02-01 | 31,622,400.00 | INDUSIND BANK LTD. | |
| 100204559 | 2018-08-01 | - | 2024-02-01 | 31,622,400.00 | INDUSIND BANK LTD. | |
| 100204560 | 2018-08-06 | - | 2024-02-01 | 42,163,200.00 | INDUSIND BANK LTD. | |
| 100219496 | 2018-09-28 | - | 2023-01-17 | 92,400,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100221915 | 2018-09-27 | 2023-02-13 | - | 151,500,000.00 | HDFC BANK LIMITED | |
| 100223679 | 2018-11-03 | - | 2022-03-15 | 4,361,850.00 | Axis Bank Limited | |
| 100239510 | 2019-02-13 | - | 2024-02-14 | 8,496,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100289387 | 2019-08-27 | - | 2024-03-18 | 12,240,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100297564 | 2019-10-29 | - | - | 110,000,000.00 | HDFC BANK LIMITED | |
| 100305414 | 2019-11-27 | - | - | 55,000,000.00 | Axis Bank Limited | |
| 100326987 | 2020-02-27 | - | 2024-02-17 | 15,530,000.00 | YES BANK LIMITED | |
| 100425153 | 2020-09-22 | 2021-03-23 | 2021-11-09 | 10,100,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100428728 | 2020-09-19 | - | 2024-02-06 | 13,058,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100452473 | 2021-03-30 | - | 2024-05-05 | 650,000.00 | HDFC BANK LIMITED | |
| 100463793 | 2021-07-17 | - | - | 74,997,000.00 | HDFC BANK LIMITED | |
| 100468155 | 2021-07-30 | - | - | 56,700,000.00 | YES BANK LIMITED | |
| 100468581 | 2021-06-26 | - | - | 61,642,268.00 | ICICI BANK LIMITED | |
| 100476376 | 2021-08-27 | - | - | 26,329,900.00 | ICICI BANK LIMITED | |
| 100488545 | 2021-09-28 | - | - | 1,190,000.00 | HDFC BANK LIMITED | |
| 100569332 | 2022-04-25 | - | - | 1,716,000.00 | Axis Bank Limited | |
| 100575903 | 2022-04-19 | - | 2024-04-30 | 4,975,000.00 | ICICI BANK LIMITED | |
| 100578365 | 2022-04-28 | - | 2024-04-30 | 4,975,000.00 | ICICI BANK LIMITED | |
| 100590822 | 2022-06-23 | - | - | 4,555,000.00 | ICICI BANK LIMITED | |
| 100652504 | 2022-11-20 | - | - | 3,089,000.00 | YES BANK LIMITED | |
| 100678086 | 2023-01-30 | - | - | 33,750,000.00 | YES BANK LIMITED | |
| 100695272 | 2023-03-09 | - | - | 19,000,000.00 | Axis Bank Limited | |
| 100730151 | 2023-05-24 | - | - | 2,700,000.00 | YES BANK LIMITED | |
| 100778245 | 2023-08-31 | - | - | 2,785,447.00 | YES BANK LIMITED | |
| 100821571 | 2023-11-30 | 2024-05-15 | - | 230,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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