• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SANTOSH OVERSEAS LIMITED

CIN: U52100DL2007PLC161735

SANTOSH OVERSEAS LIMITED (CIN: U52100DL2007PLC161735) is a Public company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 212500000.00.

SANTOSH OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANTOSH OVERSEAS LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SANTOSH OVERSEAS LIMITED are SHEVINDER SHARMA, SUNIL MITTAL, and AJAY MATHUR.

SANTOSH OVERSEAS LIMITED's Corporate Identification Number (CIN) is U52100DL2007PLC161735 and its registration number is 161735. Users may contact SANTOSH OVERSEAS LIMITED on its Email address - [email protected]. Registered address of SANTOSH OVERSEAS LIMITED is Unit No. DPT 501 DLF Prime Towers, Okhla Phase I , New Delhi, Delhi, India - 110020.

Current status of SANTOSH OVERSEAS LIMITED is - Dissolved under section 54.

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 SANTOSH OVERSEAS 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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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 SANTOSH OVERSEAS 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 SANTOSH OVERSEAS
DIN Director Name Designation Appointment Date
07903814 SHEVINDER SHARMA Director 2017-09-29
00124175 SUNIL MITTAL Managing Director 2008-04-01
01609016 AJAY MATHUR Director 2014-09-30
Past Directors & Key Managerial Personnel of SANTOSH OVERSEAS
DIN Director Name Designation Appointment Date Cessation
01645878 NEENA MITTAL . Director - 2016-02-17
01645878 NEENA MITTAL . Whole-time director - 2015-11-24
01759365 ATUL CHATURVEDI KUMAR Additional Director - 2014-09-30
01759365 ATUL CHATURVEDI KUMAR Director - 2015-10-03
02158722 ASHISH MITTAL Director - 2017-05-27
02158722 ASHISH MITTAL Whole-time director - 2015-11-24
03608863 RENU SHARMA Additional Director - 2016-09-30
03608863 RENU SHARMA Director - 2018-04-20
07397375 RAM GOPAL GUPTA CFO(KMP) - 2016-02-15
07903814 SHEVINDER SHARMA Additional Director - 2017-09-29
00033671 KAPIL AGGARWAL Director - 2011-12-24
00124138 VINAY MITTAL Director - 2015-01-14
00124175 SUNIL MITTAL Director - 2008-04-01
00479495 RAJNISH GOENKA Additional Director - 2016-09-30
00479495 RAJNISH GOENKA Director - 2017-06-14
00871719 SANJEEV MITTAL Director - 2011-03-16
01609016 AJAY MATHUR Additional Director - 2014-09-30
01609016 AJAY MATHUR Director - 2019-08-12
02940528 PRAMOD KUMAR GUPTA Director - 2018-01-10
07513968 RAVINDER SINGH KATARIA Company Secretary - 2018-02-28
Other Directorships of NEENA MITTAL .
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2017-01-24
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2015-03-23
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Additional Director - 2013-09-26
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Director - 2018-03-12
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2016-03-30
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Managing Director - 2018-08-28
Other Directorships of ATUL CHATURVEDI KUMAR
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2015-09-30
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2019-11-12
RATAN EXPORTS AND INDUSTRIES LIMITED L51909DL1981PLC011586 Director - 2020-10-01
RATAN EXPORTS AND INDUSTRIES LIMITED L51909DL1981PLC011586 Managing Director 2020-10-01 Ongoing
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Additional Director - 2016-09-24
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Director - 2022-02-14
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Additional Director - 2016-09-27
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director 2016-09-27 Ongoing
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2019-09-28
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2019-11-18
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Managing Director - 2017-01-24
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2015-03-23
G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Director - 2016-06-23
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2016-08-25
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Additional Director - 2013-09-26
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Director - 2016-07-11
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-01-10
EMPIRE FINVEST LTD U65921PB1995PLC015586 Director - 2016-08-11
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2015-03-23
Other Directorships of RENU SHARMA
Company Name CIN Designation Appointment Date Cessation
RATAN EXPORTS AND INDUSTRIES LIMITED L51909DL1981PLC011586 Additional Director - 2011-09-30
RATAN EXPORTS AND INDUSTRIES LIMITED L51909DL1981PLC011586 Director - 2019-01-09
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Additional Director - 2022-09-30
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Director 2022-08-10 Ongoing
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Additional Director - 2017-09-28
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Director 2017-09-28 Ongoing
EXPRESS WAREHOUSING LIMITED U63020MP2009PLC022627 Additional Director - 2017-09-22
EXPRESS WAREHOUSING LIMITED U63020MP2009PLC022627 Director 2017-09-22 Ongoing
Other Directorships of RAM GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ASTHALAKSHMI AGROTECH PRIVATE LIMITED U01407UP2014PTC062643 Additional Director - 2016-09-30
ASTHALAKSHMI AGROTECH PRIVATE LIMITED U01407UP2014PTC062643 Director 2016-09-30 Ongoing
ASTHALAKSHMI FOODVILLA PRIVATE LIMITED U15117UP2017PTC090335 Director - 2021-03-04
Other Directorships of SHEVINDER SHARMA
Company Name CIN Designation Appointment Date Cessation
G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Additional Director - 2019-09-30
G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Director 2019-09-30 Ongoing
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Additional Director - 2019-09-30
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director 2019-09-30 Ongoing
CHEMCAPS LIMITED U51397DL1980PLC091361 Additional Director - 2021-12-10
CHEMCAPS LIMITED U51397DL1980PLC091361 Director - 2023-04-28
Other Directorships of KAPIL AGGARWAL
Other Directorships of VINAY MITTAL
Other Directorships of SUNIL MITTAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2017-01-24
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director - 2011-05-05
DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Director 2009-07-06 Ongoing
DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Managing Director - 2009-07-06
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-01-10
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2015-03-23
Other Directorships of RAJNISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ELECMAT PROMOTIONS LLP AAN-9553 Designated Partner 2019-01-08 Ongoing
MGR INTERIORS AND CONTRUCTION LLP ACC-2482 Designated Partner - 2024-03-20
MMTC LIMITED L51909DL1963GOI004033 Director - 2020-01-27
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Director - 2013-08-06
GWALADAIRY FOODS PRIVATE LIMITED U15122DL2013PTC251409 Director 2013-05-02 Ongoing
GWALA GADDI FOODS PRIVATE LIMITED U15412DL2012PTC246239 Additional Director - 2013-07-19
REPURE INDIA PRIVATE LIMITED U29100DL2019PTC356462 Director - 2022-08-31
TOBU CYCLES AND TOYS PVT. LTD U35921DL2005PTC133100 Director - 2009-07-13
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Additional Director - 2020-12-29
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Director - 2023-02-01
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director - 2012-01-16
TOBU INFRATECH PRIVATE LIMITED U70102DL2010PTC203242 Director 2010-05-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
MSME DEVELOPMENT FORUM U74900DL2014NPL272904 Director 2014-11-03 Ongoing
Other Directorships of SANJEEV MITTAL
Company Name CIN Designation Appointment Date Cessation
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Whole-time director - 2008-10-01
SSR APPARELS PRIVATE LIMITED U18101DL2002PTC115977 Director - 2017-03-17
SLSR CONSTRUCTIONS PRIVATE LIMITED U45309DL2017PTC318785 Whole-time director - 2023-01-20
SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Additional Director - 2021-09-30
SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Director 2021-09-30 Ongoing
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2008-04-25
Other Directorships of AJAY MATHUR
Company Name CIN Designation Appointment Date Cessation
TRIDENT BIZCONNECT LLP AAE-5982 Designated Partner 2015-08-19 Ongoing
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2015-09-30
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2017-06-22
ERAAYA LIFESPACES LIMITED L74899DL1967PLC004704 Director - 2021-01-06
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Additional Director - 2019-09-30
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director 2019-09-30 Ongoing
DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Director 2006-06-30 Ongoing
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2014-09-30
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-05-02
Other Directorships of PRAMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER SINGH KATARIA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Company Secretary - 2021-10-01
OMAX AUTOS LIMITED L30103HR1983PLC026142 Nodal Officer - 2022-03-25
MANBRO INDUSTRIES LIMITED L47211DL1992PLC048444 Company Secretary - 2013-07-31
TITAN SECURITIES LIMITED L67190DL1993PLC052050 Company Secretary - 2015-07-26
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Company Secretary - 2021-03-20
HSML INDUSTRIES LIMITED U52943HR1990PLC031038 Company Secretary - 2013-09-07
STANDARD FARMS PRIVATE LIMITED U74899DL1989PTC038393 Additional Director 2021-11-26 Ongoing
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Additional Director - 2022-07-19
ORBIT CORPORATE PROFESSIONALS PRIVATE LIMITED U74999HR2022PTC101223 Additional Director 2022-04-18 Ongoing
VARRSANA ISPAT LTD U99999WB2000PLC124804 Company Secretary - 2019-07-20

CIN Company Name Company Address
U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
L24233DL2002PLC115261 MAHAMAYA LIFESCIENCES LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India
U24233DL2002PTC115261 MAHAMAYA LIFESCIENCES PRIVATE LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020
U85302DL2025FTC446438 OCEANSIM MARITIME TRAINING CENTER PRIVATE LIMITED Office No. DPT-430, 4th Floor, DLF Prime Towers,,Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India
AAP-5269 F AND H IMPEX LLP Unit No 419,DLF Prime Towers 79,Okhla Industrial Area Phase-I NEW DELHI, Delhi, India - 110020
U63000DL2010PTC200030 OCEAN PRIDE LOGISTICS INDIA PRIVATE LIMITED UNIT NO 729B, 7th FLOOR , DLF PRIME TOWERS, OKHLA, PHASE-I , NEW DELHI, Delhi, India - 110020
L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
U74999DL2019FTC350570 CAMPBELL SCIENTIFIC INDIA PRIVATE LIMITED DPT218-219A, 2nd Floor, DLF PRIME TOWERS PLOT NO.F79-80,OKHLA PHASE-I , New Delhi, Delhi, India - 110020
U15490DL2017PLC323862 RAAM MULTISOLVEX INDIA LIMITED DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020
F06545 CONTEC CO. LTD. UNIT NO. DPT 134, FIRST FLOOR, DLF PRIME TOWERS, OKHLA PHASE-1,NEW DELHI,Delhi,India-110020
U29199DL1997PTC122594 MULLER MARTINI (INDIA) PRIVATE LIMITED OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
U67200DL2018PTC330769 RIJKDOM FINSERV PRIVATE LIMITED Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020
U74900DL2006PTC148044 VSM HEALTH CARE PRIVATE LIMITED Office No- DPT-006, Ground Floor, DLF Prime Towers Okhla Phase-l, New Delhi-110020 , Delhi, Delhi, India - 110020
U85110DL2003PTC119661 DR VIJAY MEDICAL AND ORTHOPEDIC SERVICES PRIVATE LIMITED Office No- DPT-006, Ground Floor, DLF Prime Towers Okhla Phase-l, New Delhi- 110020 , Delhi, Delhi, India - 110020
U93000DL2012NPL238679 WATER MANAGEMENT AND PLUMBING SKILL COUNCIL UNIT NO.-606,6TH FLOOR,DLF PRIME TOWER, OKHLA PHASE-I,NEW DELHI-110020 , DELHI, Delhi, India - 110020
U74999DL2021PTC379953 BIZZHYPE PRIVATE LIMITED PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020
AAH-2756 KATALYST TECHTEX LLP DPT-401, DLF PRIME TOWERS F-79-80, OKHLA PHASE I,NEW DELHI,South Delhi,Delhi,India-110020
U10790DL2025PTC444274 OPTISERVE DYNAMICS PRIVATE LIMITED UNIT NO. 807, 8TH FLOOR, DLF PRIME TOWER,F-BLOCK, OKHLA PHASE-I,New Delhi,South Delhi,Delhi,110020-India
U61900DL2023PTC413372 MANAGECOM NETWORKS INDIA PRIVATE LIMITED DPT 512, F-79 & 80 DLF PRIME TOWERS,,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
U15100DL1995PTC064806 RPURE FOODS PRIVATE LIMITED DPT-450, DLF PRIME TOWERS OKHLA, PHASE-I , NEW DELHI, Delhi, India - 110020
U15100DL2016PTC303358 BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED Unit No. 418, DLF Prime Towers Okhla Phase-1 , New Delhi, Delhi, India - 110020
AAS-7110 FIRST ECOUNCIL GURU LLP DPT 002, DLF PRIME TOWERS OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI, Delhi, India - 110020
U72900DL2009PTC196232 PATHCRM SOFTWARE SOLUTIONS PRIVATE LIMITED DPT-806, DLF PRIME TOWERS OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U72900DL2013PTC259325 GRAPTA TECHNOLOGIES PRIVATE LIMITED DPT-806, DLF PRIME TOWERS, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U74999DL2016PTC302752 ALLERTON HEALTH AND BEAUTY PRIVATE LIMITED Premises No. DPT-, 202 DLF Prime Towers, Okhla Phase 1 , New Delhi, Delhi, India - 110020
U72900DL1991PLC044831 PATH INFOTECH LIMITED DPT 806, DLF PRIME TOWERS, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10067336 2007-08-20 2011-10-11 - 230,000,000.00 IDBI Bank Limited
10067348 2007-08-20 2009-10-23 2012-07-12 350,000,000.00 IDBI Bank Limited
10107596 2008-05-22 - 2011-03-26 663,000.00 ABN AMRO BANK NV
10107597 2008-05-22 - 2011-03-26 1,189,000.00 ABN AMRO BANK NV
10110259 2008-07-05 - 2012-06-26 1,392,000.00 ABN AMRO BANK N.V.
10120496 2008-09-16 - 2012-06-26 6,050,000.00 ABN AMRO BANK N.V.
10133977 2008-11-07 - 2012-07-17 150,000,000.00 3i Infotech Trusteeship Services Limited
10159052 2009-05-28 2009-11-03 2012-08-06 250,000,000.00 Oriental Bank of Commerce
10176690 2009-09-03 - 2014-11-21 2,771,000.00 Oriental Bank of Commerce
10188251 2009-12-05 2009-12-15 2012-07-04 200,000,000.00 State Bank of Hyderabad
10192427 2010-01-05 - 2012-06-26 150,000,000.00 ICICI BANK LIMITED
10200776 2010-01-28 - 2015-03-17 200,000,000.00 IDBI Bank Limited
10211723 2010-03-08 - 2012-08-06 80,000,000.00 PUNJAB NATIONAL BANK
10220914 2010-05-17 2015-07-10 - 3,952,000,000.00 IDBI Bank Limited
10318701 2011-11-21 - 2012-07-12 460,000,000.00 IDBI Bank Limited
10326727 2011-12-28 - 2012-07-04 400,000,000.00 State Bank of Hyderabad
10330816 2012-01-14 - - 125,000,000.00 IDBI Bank Limited
10334576 2012-01-20 - 2012-06-09 70,000,000.00 UNION BANK OF INDIA
10393039 2012-12-03 2013-12-09 2014-12-04 700,000,000.00 IDBI Bank Limited
10397505 2012-12-10 2013-12-30 2014-11-03 750,000,000.00 PUNJAB NATIONAL BANK
10402624 2013-02-01 - 2014-03-12 150,000,000.00 UNION BANK OF INDIA
10411878 2013-03-19 - 2014-11-07 480,000,000.00 STATE BANK OF HYDERABAD
10435830 2013-06-10 - 2014-11-08 50,000,000.00 PUNJAB NATIONAL BANK
10451425 2013-09-18 - - 650,000.00 UNION BANK OF INDIA
10460427 2013-11-13 - - 250,000,000.00 UNION BANK OF INDIA
10464943 2013-11-13 - 2014-11-08 50,000,000.00 PUNJAB NATIONAL BANK
10469246 2013-12-18 - - 50,000,000.00 IDBI Bank Limited
10475100 2014-01-20 - - 320,000,000.00 ICICI BANK LIMITED
10475886 2014-01-20 - 2014-12-04 50,000,000.00 ICICI BANK LIMITED
10538108 2014-12-19 - 2015-10-14 560,000,000.00 IDBI Bank Limited
10539910 2014-12-19 2015-01-30 - 50,000,000.00 IDBI Bank Limited
10551709 2015-01-20 - - 100,000,000.00 PUNJAB NATIONAL BANK
10551713 2015-01-20 - 2015-03-03 100,000,000.00 PUNJAB NATIONAL BANK
10552890 2015-02-20 - - 310,000,000.00 Vijaya Bank
10562310 2015-02-26 - - 472,500,000.00 ORIENTAL BANK OF COMMERCE
10598002 2015-03-17 - - 1,800,000.00 PUNJAB NATIONAL BANK
10607158 2015-11-27 - - 560,200,000.00 UNION BANK OF INDIA
100021862 2016-03-29 2016-03-29 - 75,000,000.00 PUNJAB NATIONAL BANK
100025771 2016-04-29 - - 693,000.00 UNION BANK OF INDIA

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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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