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A.T.E. ENTERPRISES PRIVATE LIMITED.

CIN: U51503MH2001PTC132921

A.T.E. ENTERPRISES PRIVATE LIMITED. (CIN: U51503MH2001PTC132921) is a Private company incorporated on 31 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 9587870.00.

A.T.E. ENTERPRISES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A.T.E. ENTERPRISES PRIVATE LIMITED.'s NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of A.T.E. ENTERPRISES PRIVATE LIMITED. are ANUJ ATUL BHAGWATI, AANAL PRAVIN BHAGWATI, VIVEK KRISHNA SONI, SHAILESH RAJNIKANT SHETH, DHRUV SRIRATAN MOONDHRA, and NIKESH KUNDANMAL JAIN.

A.T.E. ENTERPRISES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51503MH2001PTC132921 and its registration number is 132921. Users may contact A.T.E. ENTERPRISES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of A.T.E. ENTERPRISES PRIVATE LIMITED. is 43 DR V B GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023.

Current status of A.T.E. ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for A.T.E. ENTERPRISES . 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 A.T.E. ENTERPRISES . 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A.T.E. ENTERPRISES .
DIN Director Name Designation Appointment Date
00094776 ANUJ ATUL BHAGWATI Managing Director 2001-07-31
00125028 AANAL PRAVIN BHAGWATI Director 2023-05-23
02203806 VIVEK KRISHNA SONI Director 2013-09-30
00041713 SHAILESH RAJNIKANT SHETH Director 2007-04-05
00151532 DHRUV SRIRATAN MOONDHRA Director 2023-05-23
02313359 NIKESH KUNDANMAL JAIN Director 2022-07-22
Past Directors & Key Managerial Personnel of A.T.E. ENTERPRISES .
DIN Director Name Designation Appointment Date Cessation
06552247 KSHETRA PAL SINGH Additional Director - 2013-09-30
06552247 KSHETRA PAL SINGH Director - 2023-03-29
00084383 SAMAKULAM GANESH RAMAKRISHNAN Director - 2023-09-05
00094804 ATUL KRISHNALAL BHAGWATI Director - 2010-03-31
00094828 ISHWERLAL CHHOTUBHAI NAIK Alternate Director - 2007-10-22
00125028 AANAL PRAVIN BHAGWATI Additional Director - 2023-09-20
02187903 GURUDAS VISHWAS ARAS Director - 2021-03-31
02203806 VIVEK KRISHNA SONI Additional Director - 2013-09-30
00151532 DHRUV SRIRATAN MOONDHRA Additional Director - 2023-09-20
00342113 RAJENDRA DHUNDIRAJ HALBE Director - 2013-06-27
02313359 NIKESH KUNDANMAL JAIN Additional Director - 2022-07-22
Other Directorships of KSHETRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
OM LEAN SS CONSULTANTS (OPC) PRIVATE LIMITED U70200GJ2023OPC146288 Managing Director 2023-11-17 Ongoing
Other Directorships of SAMAKULAM GANESH RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director - 2011-05-30
ARIES AGRO LIMITED (CN) L99999MH1969PLC014465 Director - 2009-07-31
HMX SYSTEMS PRIVATE LIMITED U28920MH1998PTC219008 Alternate Director - 2010-02-11
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Director - 2014-12-08
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director - 2023-09-05
Other Directorships of ANUJ ATUL BHAGWATI
Other Directorships of ATUL KRISHNALAL BHAGWATI
Other Directorships of ISHWERLAL CHHOTUBHAI NAIK
Company Name CIN Designation Appointment Date Cessation
ITHACA HOLDINGS PRIVATE LIMITED U24100MH1974PTC017999 Alternate Director - 2007-10-22
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Company Secretary - 2007-03-01
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Director - 2009-02-06
MATCON EXPORT ENTERPRISES PRIVATE LIMITED U51900MH1980PTC022289 Alternate Director - 2007-10-22
NAB TRADING AND INVESTMENT PRIVATE LIMIT ED U51900MH1984PTC034694 Alternate Director - 2007-10-22
VITEX TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1982PTC027773 Alternate Director - 2007-10-22
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Alternate Director - 2007-10-22
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Person Incharge - 2010-04-09
HOLTEX ENGINEERING COMPANY PRIVATE LIMITED U74210MH1982PTC027139 Director - 2009-02-06
Other Directorships of AANAL PRAVIN BHAGWATI
Other Directorships of GURUDAS VISHWAS ARAS
Company Name CIN Designation Appointment Date Cessation
UNITOP CHEMICALS PRIVATE LIMITED U24110MH1980PTC022967 Additional Director - 2022-07-08
UNITOP CHEMICALS PRIVATE LIMITED U24110MH1980PTC022967 Director 2021-11-22 Ongoing
TRISTAR INTERMEDIATES PRIVATE LIMITED U24231MH1997PTC410875 Additional Director - 2022-07-08
TRISTAR INTERMEDIATES PRIVATE LIMITED U24231MH1997PTC410875 Director 2021-11-22 Ongoing
ROMAKK CHEMICALS PRIVATE LIMITED U24299MH2021PTC357112 Additional Director - 2022-07-08
ROMAKK CHEMICALS PRIVATE LIMITED U24299MH2021PTC357112 Director 2022-07-08 Ongoing
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Additional Director - 2009-07-27
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Director - 2021-03-31
Other Directorships of VIVEK KRISHNA SONI
Company Name CIN Designation Appointment Date Cessation
HMX SYSTEMS PRIVATE LIMITED U28920MH1998PTC219008 Nominee Director - 2011-07-13
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Additional Director - 2010-09-24
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Director - 2014-12-08
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2010-09-24
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2010-09-24 Ongoing
A.T.E. HUBER ENVIROTECH PRIVATE LIMITED U74999MH2000PTC127595 Nominee Director 2008-07-18 Ongoing
SOLARAND INDIA PRIVATE LIMITED U74999MH2015FTC263192 Director 2015-03-30 Ongoing
Other Directorships of SHAILESH RAJNIKANT SHETH
Company Name CIN Designation Appointment Date Cessation
ENDRESS + HAUSER INFOSERVE GMBH + CO. KG F03096 Authorised Representative - 2009-06-01
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2013-10-17
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2014-04-11
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2007-09-21
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2007-09-21 Ongoing
ENDRESS + HAUSER (INDIA) PRIVATE LIMITED U24110MH1999PTC121643 Director - 2009-01-15
BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Additional Director - 2023-06-29
BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Director 2023-06-29 Ongoing
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2003-12-01 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2024-07-03
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Additional Director - 2022-09-30
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Director - 2024-07-06
KNF PUMPS+SYSTEMS (INDIA) PRIVATE LIMITED U31400PN2009FTC133948 Director 2009-02-17 Ongoing
MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Additional Director - 2020-09-30
MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2024-01-31
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2007-04-05 Ongoing
ENDRESS+HAUSER (INDIA) AUTOMATION INSTRUMENTATION PRIVATE LIMITED U74900MH2007PTC170990 Director - 2009-02-02
PROART PROMOTIONS PRIVATE LIMITED U74999MH1995PTC087083 Director 1995-04-03 Ongoing
SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Director - 2007-03-22
Other Directorships of DHRUV SRIRATAN MOONDHRA
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2014-08-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director appointed in casual vacancy - 2014-08-06
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Additional Director - 2019-05-03
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2019-05-03 Ongoing
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director 2024-01-02 Ongoing
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Director - 2008-01-15
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Managing Director 2021-10-20 Ongoing
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Whole-time director - 2021-10-20
KUSUM INTERNATIONAL PRIVATE LIMITED U27109MH2001PTC133198 Director - 2012-09-27
STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Additional Director - 2015-09-30
STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director 2015-09-30 Ongoing
DKM INVESTMENT & TRADING PVT LTD U65993WB1984PTC038065 Director - 2015-08-25
DHRUVA HOLDINGS PVT LTD U65993WB1984PTC038256 Director - 2015-08-25
TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director - 2011-10-17
DHAMM STEEL SERVICES PRIVATE LIMITED U72200MH2000PTC124398 Director - 2012-09-27
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2023-09-20
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2023-05-26 Ongoing
STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director 2009-09-08 Ongoing
Other Directorships of RAJENDRA DHUNDIRAJ HALBE
Company Name CIN Designation Appointment Date Cessation
HMX SYSTEMS PRIVATE LIMITED U28920MH1998PTC219008 Nominee Director - 2013-06-26
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Additional Director - 2009-07-27
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Director - 2013-06-26
ENSIM INDIA PRIVATE LIMITED U72900WB2000PTC222558 Director - 2008-01-01
A.T.E. HUBER ENVIROTECH PRIVATE LIMITED U74999MH2000PTC127595 Nominee Director - 2017-09-21
Other Directorships of NIKESH KUNDANMAL JAIN
Company Name CIN Designation Appointment Date Cessation
HMX SYSTEMS PRIVATE LIMITED U28920MH1998PTC219008 Alternate Director - 2012-09-06
KARL MAYER INDIA PRIVATE LIMITED U29253GJ2009FTC121884 Additional Director - 2015-06-23
KARL MAYER INDIA PRIVATE LIMITED U29253GJ2009FTC121884 Director - 2019-02-05
KARL MAYER INDIA PRIVATE LIMITED U29253GJ2009FTC121884 Nominee Director - 2009-12-10
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Nominee Director - 2015-08-11
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Additional Director - 2014-09-26
ECOAXIS SYSTEMS PRIVATE LIMITED U29299MH2004PTC164341 Director 2014-09-26 Ongoing
KARL MAYER TEXTILE MACHINERY INDIA PRIVATE LIMITED U29304GJ2018FTC120200 Alternate Director - 2024-06-26
KARL MAYER TEXTILE MACHINERY INDIA PRIVATE LIMITED U29304GJ2018FTC120200 Director - 2019-04-20
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Additional Director - 2009-07-27
VALENCE ELECTRONS PRIVATE LIMITED U31909MH2003PTC224885 Director 2009-07-27 Ongoing
MATCON EXPORT ENTERPRISES PRIVATE LIMITED U51900MH1980PTC022289 Director 2008-09-01 Ongoing
VITEX TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1982PTC027773 Alternate Director - 2012-05-04
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2022-09-30
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2022-07-14 Ongoing
HOLTEX ENGINEERING COMPANY PRIVATE LIMITED U74210MH1982PTC027139 Director 2008-09-01 Ongoing
A.T.E. HUBER ENVIROTECH PRIVATE LIMITED U74999MH2000PTC127595 Alternate Director - 2011-02-04
A.T.E. HUBER ENVIROTECH PRIVATE LIMITED U74999MH2000PTC127595 Nominee Director 2017-09-21 Ongoing
A.T.E. CHANDRA FOUNDATION U74999MH2015NPL269584 Director 2015-10-26 Ongoing
ECOAXIS TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC284001 Director 2016-07-22 Ongoing

CIN Company Name Company Address
U99999MH1977PTC019638 A.T.E. FINANCE, COMPANY PRIVATE LIMITED 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
U74999MH2000PTC123945 STOVEC GRAPHICS LIMITED 43,DR.V.B.GANDHI MARG,FORT, , MUMBAI 400023, Maharashtra, India - 000000
U28920MH1998PTC219008 HMX SYSTEMS PRIVATE LIMITED 43, Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U28100MH1977PTC019735 TRUETZSCHLER INDIA PRIVATE LIMITED 43DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U31909MH2003PTC224885 VALENCE ELECTRONS PRIVATE LIMITED 43, Dr. V.B. Gandhi Marg, Fort , MUMBAI, Maharashtra, India - 400023
U51900MH1984PTC034694 NAB TRADING AND INVESTMENT PRIVATE LIMIT ED 43, DR. V.B. GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U65990MH1982PTC027773 VITEX TRADING AND INVESTMENT PRIVATE LIMITED 43-DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U74999MH2000PTC127595 A.T.E. HUBER ENVIROTECH PRIVATE LIMITED 43, Dr. V. B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U74999MH2016PTC284001 ECOAXIS TECHNOLOGIES PRIVATE LIMITED 43, Dr. V. B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U74999MH2015NPL269584 A.T.E. CHANDRA FOUNDATION 3rd Floor,43, Dr. V. B. Gandhi Marg,Fort, , Mumbai, Maharashtra, India - 400023
U72900MH1991PTC063432 A T E PRINT SOLUTIONS PRIVATE LIMITED 43,DR. V.R. GANDHI MARG FORT MUMBAI FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC052858 JASMIT INVESTMENTS P. LTD. 8, KIRTI BLDG, 1ST FLR, DR.V.B.GANDHI MARG, FORT , MUMBAI 400023, Maharashtra, India - 000000
U63040MH2005PTC152181 AIRSONIC TOURS AND TRAVELS PRIVATE LIMITED 15 NATIONAL INDIA BLDG1ST FLR RHYTHEM HOUSE 278 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
AAJ-9426 FOURESS COMMERCIAL LLP 21 DR V B GANDHI MARG FORT MUMBAI, Maharashtra, India - 400023
U29299MH2004PTC164341 ECOAXIS SYSTEMS PRIVATE LIMITED 43, DR. V. B. GANDHI MARG, , MUMBAI, Maharashtra, India - 400023
U31909MH1997PLC105452 A.T.E. RECTIFIERS LIMITED 43-V. B. GANDHI MARG, FORT,. , MUMBAI., Maharashtra, India - 400023
U74140MH1971PTC015101 A.T.E. PRIVATE LIMITED 43 DR V B MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U24100MH1974PTC017999 ITHACA HOLDINGS PRIVATE LIMITED 43 DR V B GHANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U99999MH1949PTC007337 MULRAJ G DUNGARSEY AND COMPANY PRIVATE LIMITED 27, DR. V.B.GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U30005MH2007PTC168556 TRING COMMUNICATION PRIVATE LIMITED JATIA CHAMBERS 60, DR. V. B. GANDHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
U45202MH1995PTC085779 GENERAL PROPERTIES PRIVATE LIMITED SHETH CHAMBERS21 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1989PTC053490 RISHABH SALES PVT LTD 6&7/59 DR.V.B.GANDHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC122000 DEAL NET SECURITES PRIVATE LIMITED MODERN HOUSE 15DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U74999MH1979PTC021717 GENERAL METALLISERS PRIVATE LIMITED SHETH CHAMBERS21 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U85100MH2007PTC171824 DIPPER HEALTHCARE PRIVATE LIMITED JATIA CHAMBERS, 60, DR. V. B. GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
AAL-1832 METCON CONVERTERS LLP SHETH CHAMBERS21 DR V B GANDHI MARG GR FLR FORT MUMBAI, Maharashtra, India - 400023
AAR-7733 HOUSE OF TALES EVENT GALLERY LLP GROUND FLOOR, 21,SHETH CHAMBERS, DR.V.B.GANDHI MARG, FORT MUMBAI, Maharashtra, India - 400023
U45400MH2007PTC176095 RMA ARCHITECTS PRIVATE LIMITED SASSOON BUILDING 43, V.B. GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400023
U21010MH1987PTC045643 METCON CONVERTERS PRIVATE LIMITED SHETH CHAMBERS21 DR V B GANDHI MARG GR FLR FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10054427 2007-05-10 - 2009-02-03 20,000,000.00 Bank of India
10085374 2008-01-10 2008-09-19 2011-02-08 30,900,000.00 ICICI BANK LIMITED
10085861 2008-01-10 2011-03-01 2013-07-15 19,000,000.00 ICICI BANK LIMITED
10120453 2008-08-28 2009-02-10 2009-09-23 107,000,000.00 CITIBANK N. A.
10174047 2008-07-24 - 2023-12-05 825,000.00 ICICI BANK LIMITED
10180045 2009-08-12 2024-05-09 - 472,500,000.00 KOTAK MAHINDRA BANK LIMITED
10180047 2009-08-12 2021-09-09 - 407,500,000.00 KOTAK MAHINDRA BANK LIMITED
10274610 2011-03-01 2011-09-23 2017-10-12 35,000,000.00 THE KARUR VYSYA BANK LIMITED
80013022 2005-12-09 2006-09-07 2008-08-12 25,200,000.00 CANARA BANK
80038584 2004-10-30 - 2007-10-17 1,433,000.00 ICICIBANK LTD.
80050625 2005-12-20 - 2009-01-28 432,000.00 ICICI BANK LIMITED
80052551 2004-09-09 - 2009-07-13 1,238,000.00 ICICI BANK LTD.
80052552 2005-07-01 - 2009-03-27 420,000.00 ICICI BANK LTD
90144895 2004-01-08 - 2007-03-16 2,500,000.00 CORPORATION BANK
90287903 2004-05-29 2005-02-25 2009-01-31 4,095,000.00 CANARA BANK
90290995 2005-12-09 - 2009-01-31 8,545,000.00 CANARA BANK
100372025 2020-09-18 2021-09-08 - 34,400,000.00 KOTAK MAHINDRA BANK LIMITED

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   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

As on: 2026-07-13

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