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FAIRDEAL SUPPLIES LIMITED

CIN: U51909WB1987PLC097552

FAIRDEAL SUPPLIES LIMITED (CIN: U51909WB1987PLC097552) is a Public company incorporated on 21 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 20000000.00.

FAIRDEAL SUPPLIES LIMITED's Annual General Meeting (AGM) was last held on 08 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FAIRDEAL SUPPLIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of FAIRDEAL SUPPLIES LIMITED are NARAYAN PRASAD AGARWAL, PAWANKUMAR AGARWAL, RAM PRASAD AGARWALA, SAURABH JHUNJHUNWALA, and BIJAY MURMURIA.

FAIRDEAL SUPPLIES LIMITED's Corporate Identification Number (CIN) is U51909WB1987PLC097552 and its registration number is 97552. Users may contact FAIRDEAL SUPPLIES LIMITED on its Email address - [email protected]. Registered address of FAIRDEAL SUPPLIES LIMITED is 4, B.B.D.BAG (E),1ST FLOOR, STEPHEN HOUSE, R.NO.5, , KOLKATA, West Bengal, India - 700001.

Current status of FAIRDEAL SUPPLIES LIMITED is - Under CIRP.

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 FAIRDEAL SUPPLIES 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 Report

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Purchase full report of FAIRDEAL SUPPLIES

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 FAIRDEAL SUPPLIES 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 FAIRDEAL SUPPLIES
DIN Director Name Designation Appointment Date
00060384 NARAYAN PRASAD AGARWAL Director 1987-07-21
00060418 PAWANKUMAR AGARWAL Managing Director 1987-07-21
00060359 RAM PRASAD AGARWALA Director 1987-07-21
00060432 SAURABH JHUNJHUNWALA Director 1994-07-20
00216534 BIJAY MURMURIA IRP/RP/Liquidator 2024-04-22
Past Directors & Key Managerial Personnel of FAIRDEAL SUPPLIES
DIN Director Name Designation Appointment Date Cessation
00826573 BHAGWAN DAS NARANG Additional Director - 2011-04-01
01834953 AMITAVA RAY Additional Director - 2015-09-30
01834953 AMITAVA RAY Director - 2016-05-05
02770666 MUKUND JHUNJHUNWALA Additional Director - 2009-09-30
02770666 MUKUND JHUNJHUNWALA Director - 2011-06-30
00038052 BHAGWAN DASS NARANG Additional Director - 2011-04-01
Other Directorships of NARAYAN PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 1989-12-04 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 1999-09-23 Ongoing
FRONTLINE INDUSTRIES LIMITED U10200WB1991PLC097550 Director 1991-04-16 Ongoing
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director - 2014-11-01
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 1991-09-04 Ongoing
PRIMA FINANCIAL SERVICES LTD U65910GJ1992PLC017547 Director 1996-01-11 Ongoing
TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-29 Ongoing
Other Directorships of PAWANKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Managing Director 1989-12-04 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
FRONTLINE INDUSTRIES LIMITED U10200WB1991PLC097550 Director 1991-04-16 Ongoing
SHIV SHAKTI STEEL PRIVATE LIMITED U27107WB2002PTC094972 Director - 2009-09-17
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director - 2014-11-01
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 1991-09-04 Ongoing
PRIMA FINANCIAL SERVICES LTD U65910GJ1992PLC017547 Director 1994-11-07 Ongoing
Other Directorships of BHAGWAN DAS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2017-06-06
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2020-09-23
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2022-09-26
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
SLR METALIKS LIMITED U27106DL2005PLC142596 Director - 2017-06-06
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director 2017-06-07 Ongoing
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director - 2017-06-06
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED U67120DL2005PTC143089 Director 2005-11-29 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director 2020-08-08 Ongoing
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2017-06-06
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Additional Director - 2019-09-24
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2019-09-24 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2017-06-06
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2018-03-22
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
OVINGTON ASSET MANAGEMENT PRIVATE LIMITED U93000DL2009PTC192422 Director - 2012-03-05
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of AMITAVA RAY
Company Name CIN Designation Appointment Date Cessation
PRAM ENTERPRISES PRIVATE LIMITED U74999WB2019PTC230076 Director 2019-01-28 Ongoing
Other Directorships of MUKUND JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Additional Director - 2014-09-30
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director 2014-09-30 Ongoing
Other Directorships of BHAGWAN DASS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of RAM PRASAD AGARWALA
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 1989-12-04 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
FRONTLINE INDUSTRIES LIMITED U10200WB1991PLC097550 Director 1991-04-16 Ongoing
SHIV SHAKTI STEEL PRIVATE LIMITED U27107WB2002PTC094972 Director - 2009-09-11
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director - 2014-11-01
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 1991-09-04 Ongoing
PRIMA FINANCIAL SERVICES LTD U65910GJ1992PLC017547 Director 1996-01-11 Ongoing
TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-29 Ongoing
Other Directorships of SAURABH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 1999-12-01 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
SHIV SHAKTI STEEL PRIVATE LIMITED U27107WB2002PTC094972 Director - 2009-09-11
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 2008-10-17 Ongoing
Other Directorships of BIJAY MURMURIA
Company Name CIN Designation Appointment Date Cessation
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 2005-07-06 Ongoing
LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing

CIN Company Name Company Address
U51909WB2010PTC147175 OXFORD VANIJYA PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House,5th Floor,R No.77 , Kolkata, West Bengal, India - 700001
U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
ACM-3402 CAMAC REAL ESTATE LLP Room No-5A, 1st Floor Stephen House, 4 B B D Bag,Kolkata,Kolkata,West Bengal,India-700001
U65910WB1994PLC062301 FALGUN FINANCIAL SERVICES LTD. 4,B B D BAG(EAST),STEPHEN HOUSE,1FLOOR,R.NO.5, , KOLKATA, West Bengal, India - 700001
L17219WB1979PLC032310 ECOWAVE INFOTECH LIMITED 4 B B D BAG (E)5TH FLOOR ROOM No 77, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
U51491WB1991PTC052949 FALGUN EXPORT PVT LTD 4,B B D BAG(EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146331 FAME DEALTRADE PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor, Room No.77 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC146415 ABILITY VANIJYA PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor,Room No.77 , Kolkata, West Bengal, India - 700001
U51909WB1994PTC062488 GATEWAY COMMODITIES PVT LTD 4, B. B. D. Bag East, Stephen House, 1st Floor, Room No. 5, , Kolkata, West Bengal, India - 700001
U67120WB1994PTC066430 ANUBHAV FINCOM PVT. LTD. STEPHEN HOUSE,R NO 47, 3RD FLOOR 4B.B.D.BAG(E). , KOLKATA, West Bengal, India - 700001
L63090WB1989PLC099645 FRONTLINE CORPORATION LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO - 5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U15491WB1992PTC056769 SINGH WAHINI MOULDERS & HOLDING PVT LTD 4/E B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 81 , KOLKATA, West Bengal, India - 700001
U27106WB1974PTC029516 SUKCHAR STEELS PVT LTD 4 B B D BAG (EAST)STEPHEN HOUSE 5TH FLOOR R NO 87A , KOLKATA, West Bengal, India - 700001
U72200WB2000PTC091848 VINJAL NUTECH PRIVATE LIMITED 4 B B D BAG E STEPHEN HOUSE5TH FLOOR ROOM NO 83 C , KOLKATA, West Bengal, India - 700001
U65921WB1987PTC042370 NEHA TRADES & FINANCE PVT LTD 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U34201WB1986PTC137881 FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
L25209WB1987PLC111041 G. R. INDUSTRIES AND FINANCE LTD 4 B B D BAG (E)5TH FLOOR,STEPHEN HOUSE KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081562 ANSU COMMERCIALS PRIVATE LIMITED 4 B B D BAG (E)5TH FLOOR STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC169643 NARAYANI COMPLEX PRIVATE LIMITED ROOM NO. 5A, STEPHEN HOUSE 4 B.B.D. BAG (E) , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207025 JJ FACILITATORS PRIVATE LIMITED 4 B B D BAG, STEPHEN HOUSE 1ST FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U10200WB1991PLC097550 FRONTLINE INDUSTRIES LIMITED 4, B B D BAG(EAST),1ST FLOOR, STEPHEN HOUSE, ROOM NO: 5 , KOLKATA, West Bengal, India - 700001
U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U01122WB1992PTC108612 NOVA IMPEX PVT LTD 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001
U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097753 2008-02-15 2010-02-10 - 250,000,000.00 JAMMU & KASHMIR BANK LIMITED
10109102 2006-10-16 - - 327,500,000.00 STATE BANK OF INDIA
10116825 2008-06-16 2012-09-28 - 747,100,000.00 INDIAN OVERSEAS BANK
10120237 2008-09-01 - - 252,000,000.00 PUNJAB & SIND BANK
10161771 2009-06-01 2009-08-29 - 315,000,000.00 PUNJAB & SIND BANK
10172062 2009-08-24 - 2016-07-08 150,000,000.00 VIJAYA BANK
10214459 2010-03-06 2011-04-08 - 345,000,000.00 ALLAHABAD BANK
10235423 2010-08-06 - - 2,930,000.00 KOTAK MAHINDRA BANK LIMITED
90252891 2004-03-01 2005-03-25 2010-09-08 120,000,000.00 BANK OF INDIA
90253000 2005-07-21 2017-04-19 - 350,000,000.00 DENA BANK
90253718 1996-10-04 2024-02-05 - 350,000,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
90254492 2004-11-22 2009-09-12 - 2,700,000,000.00 UCO BANK
90254556 2005-02-01 - 2014-04-29 250,000,000.00 ICICI BANK LIMITED
90254558 2005-02-08 - 2010-02-18 150,000,000.00 STATE BANK OF HYDERABAD
90255502 2005-09-27 - 2011-03-14 220,000,000.00 STATE BANK OF PATIALA
90256123 2003-02-17 2004-09-10 2016-07-08 60,000,000.00 VIJAYA BANK
90256292 2004-03-01 - 2010-09-08 120,000,000.00 BANK OF INDIA
90256521 2004-12-18 - 2008-03-26 327,500,000.00 STATE BANK OF INDIA
90256704 2005-07-01 - 2012-02-04 21,800,000.00 BANK OF BARODA
90256744 2005-08-10 - 2010-10-06 110,000,000.00 STATE BANK OF MYSORE
90256858 1999-09-25 2005-03-14 - 168,880,000.00 DENA BANK

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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
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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
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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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