LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED
CIN: U52190KL2004PTC017414
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED (CIN: U52190KL2004PTC017414) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 5500000000.00.
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED are ASHRAF MUDAKKODI PARAMBIL NISHAD, PEETHAMBHARAN VADASSERY RAMAN, YUSUFFALI MUSALIAM VEETTIL ABDUL KADER, and MUSLIM VEETTIL ABDUL KADER ASHARF ALI.
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2004PTC017414 and its registration number is 17414. Users may contact LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is 34/1000 N.H. 47 EDAPPALLY , KOCHI, Kerala, India - 682024.
Current status of LULU INTERNATIONAL SHOPPING MALLS 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 CINs
ZaubaCorp's company report for LULU INTERNATIONAL SHOPPING MALLS 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 LULU INTERNATIONAL SHOPPING MALLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LULU INTERNATIONAL SHOPPING MALLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01791547 | ASHRAF MUDAKKODI PARAMBIL NISHAD | Director | 2006-06-20 |
| 06634236 | PEETHAMBHARAN VADASSERY RAMAN | Director | 2015-08-12 |
| 00364677 | YUSUFFALI MUSALIAM VEETTIL ABDUL KADER | Managing Director | 2004-09-06 |
| 01210946 | MUSLIM VEETTIL ABDUL KADER ASHARF ALI | Director | 2004-09-06 |
Past Directors & Key Managerial Personnel of LULU INTERNATIONAL SHOPPING MALLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115688 | JANARDHANA PAI ACHUTHA PAI | Director | - | 2009-02-01 |
| 00115688 | JANARDHANA PAI ACHUTHA PAI | Whole-time director | - | 2024-02-20 |
| 01248352 | ANTONY PALLIPURAM LAZAR . | Director | - | 2015-05-16 |
| 06409935 | MOHAMED ALTHAF | Additional Director | - | 2020-11-12 |
| 06634236 | PEETHAMBHARAN VADASSERY RAMAN | Additional Director | - | 2015-08-12 |
| 06726158 | MUSALIAMVEETTIL ABOO SALIM | Additional Director | - | 2020-11-12 |
| 06984742 | JOY SHADANAN RADHAMMA | Additional Director | - | 2020-11-12 |
| 08145638 | REJITH RADHAKRISHNAN | Additional Director | - | 2020-11-12 |
| 03492794 | ATCHINTALU VISHAWANATH ANANTHRAM | Additional Director | - | 2020-11-12 |
| 08555697 | FAHAZ ASHRAF | Additional Director | - | 2020-11-12 |
Other Directorships of JANARDHANA PAI ACHUTHA PAI
Other Directorships of ANTONY PALLIPURAM LAZAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LULU PROPERTIES PRIVATE LIMITED | U45209KL2005PTC017929 | Director | - | 2015-03-18 |
| LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED | U52190KL2004PTC017418 | Director | - | 2019-01-15 |
Other Directorships of ASHRAF MUDAKKODI PARAMBIL NISHAD
Other Directorships of MOHAMED ALTHAF
Other Directorships of PEETHAMBHARAN VADASSERY RAMAN
Other Directorships of MUSALIAMVEETTIL ABOO SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED | U52190KL2010PTC026838 | Additional Director | - | 2014-08-30 |
| LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED | U52190KL2010PTC026838 | Director | 2014-08-30 | Ongoing |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Additional Director | - | 2017-09-28 |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Director | 2017-09-28 | Ongoing |
Other Directorships of JOY SHADANAN RADHAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED | U45200KL2017PTC050250 | Additional Director | - | 2018-09-28 |
| EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED | U45200KL2017PTC050250 | Director | 2018-09-28 | Ongoing |
| LULU INFRABUILD PRIVATE LIMITED | U45209KL2015PTC039357 | Additional Director | - | 2018-09-28 |
| LULU INFRABUILD PRIVATE LIMITED | U45209KL2015PTC039357 | Director | - | 2024-04-13 |
| LULU TRIVANDRUM MALL PRIVATE LIMITED | U52100KL2014PTC037599 | Additional Director | - | 2015-08-12 |
| LULU TRIVANDRUM MALL PRIVATE LIMITED | U52100KL2014PTC037599 | Director | 2015-08-12 | Ongoing |
| LULU HOSPITALITY PRIVATE LIMITED | U55101KL1999PTC060099 | Additional Director | - | 2018-09-29 |
| LULU HOSPITALITY PRIVATE LIMITED | U55101KL1999PTC060099 | Director | 2018-09-29 | Ongoing |
| LULU PROJECTS PRIVATE LIMITED | U70102KL2008PTC022854 | Additional Director | - | 2015-08-13 |
| LULU PROJECTS PRIVATE LIMITED | U70102KL2008PTC022854 | Director | 2015-08-13 | Ongoing |
Other Directorships of REJITH RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED | U52100KL2002PTC015472 | Director | 2021-11-26 | Ongoing |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Additional Director | - | 2018-09-29 |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Director | 2018-09-29 | Ongoing |
| LULU VIZAG SHOPPING MALL AND CONVENTION CENTER PRIVATE LIMITED | U52609AP2019PTC111925 | Director | 2019-05-17 | Ongoing |
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Other Directorships of MUSLIM VEETTIL ABDUL KADER ASHARF ALI
Other Directorships of ATCHINTALU VISHAWANATH ANANTHRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABODE HOMEDECOR LLP | AAE-9564 | Designated Partner | - | 2016-05-06 |
| AURVARA ORGANICS PRIVATE LIMITED | U01400KA2014PTC076567 | Director | - | 2016-05-02 |
| CAELESTIS PHARMA AND WELLNESS PRIVATE LIMITED | U24233KA2014PTC076407 | Director | - | 2016-05-02 |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Additional Director | - | 2017-09-28 |
| LULU INDIA SHOPPING MALL PRIVATE LIMITED | U52399KL2016PTC067914 | Director | 2017-09-28 | Ongoing |
| LULU VIZAG SHOPPING MALL AND CONVENTION CENTER PRIVATE LIMITED | U52609AP2019PTC111925 | Director | 2019-05-17 | Ongoing |
| ARETE INFOMATIC SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC074459 | Director | - | 2016-05-02 |
| EXCEL INTELLIGENCE SERVICES PRIVATE LIMITED | U72900KA2011PTC058858 | Director | - | 2016-05-02 |
Other Directorships of FAHAZ ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREMBERIE FOODS PRIVATE LIMITED | U15490KL2020PTC065259 | Director | 2020-10-23 | Ongoing |
| FAS PROPERTIES PRIVATE LIMITED | U45400KL2019PTC059506 | Director | 2019-09-05 | Ongoing |
| LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED | U52100KL2002PTC015472 | Additional Director | 2024-06-18 | Ongoing |
| LINE PROPERTIES PRIVATE LIMITED | U70101KL2006PTC020035 | Additional Director | 2024-06-15 | Ongoing |
| NEXPRO GLOBAL MARKETING PRIVATE LIMITED | U96908KL2024PTC086218 | Director | 2024-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2017PTC050250 | EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED | 34/1000, N.H- 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52399KL2016PTC067914 | LULU INDIA SHOPPING MALL PRIVATE LIMITED | 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52190KL2010PTC026838 | LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED | Office Room No. 2, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U55101KL2007PTC021401 | LULU FLIGHT KITCHEN PRIVATE LIMITED | Office Room No. 1, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U51909KL2006PTC020034 | LULU HYPERMARKET PRIVATE LIMITED | Office Room No. 3, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U72200KL2007PTC021071 | LULU CYBER WORLD PRIVATE LIMITED | Office Room No. 4, 34/1000, N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U72200KL2010PTC027007 | MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Office Room No. 7, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U70101KL2006PTC020035 | LINE PROPERTIES PRIVATE LIMITED | Office Room No. 5, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U92190KL2010PTC027006 | L H ENTERTAINMENT COMPANY PRIVATE LIMITED | Office Room No. 6, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U29191KL1990PTC005871 | CHILTON REFRIGERATION PVT LTD | CHILTON TOWERS, N.H - 47 , EDAPPALLY P.O , ERNAKULAM DISTRICT , KERALA - 682024 , I NDIA , Kochi, Kerala, India - 682024 |
| U45209KL2015PTC039357 | LULU INFRABUILD PRIVATE LIMITED | 34/1000, N.H - 47, Lulu Shopping Mall Edappally , Ernakulam, Kerala, India - 682024 |
| U51100KL2009PTC024118 | NSN OXIDES AND PIGMENTS PRIVATE LIMITED | 34/1397/A-1 ASSOCHEM CHAMBERS,N.H.BYE PASS,EDAPPALLY .P.O , KOCHI, Kerala, India - 682024 |
| U51909KL2021FTC069623 | KALISIA TRADE AND SERVICES PRIVATE LIMITED | 41/888-C (34/599D), Sreesankara Towers, 1st Floor, N.H.66, Padivattom, Edappally , , Kochi, Kerala, India - 682024 |
| U01100KL2011PTC027776 | POOMKUDY ESTATES AND PROJECTS PRIVATE LIMITED | 34/1810 C, POOMKUDY HOUSE N.H. 47 ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U50100KL2010PTC026969 | POOMKUDY MOTORS PRIVATE LIMITED | 34/1810 C, POOMKUDY HOUSE N.H. 47 ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U74999KL1997PTC011513 | TISANKO HEAVY ELECTRICALS PRIVATE LIMITE D | 34/521 N H 47BY PASS ANJUMANA EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U14100KL2012PTC031578 | GREENCRUST CRUSHERS PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3RD FLOOR EDAPPALLY P.O ,N .H -47 , ERNAKULAM, Kerala, India - 682024 |
| AAH-2093 | CHEENAVALA DEVELOPERS LLP | 34/1806 D, KURICKAL ARCADE, 3RD FLOOR EDAPPALLY P. O., N.H. - 47 ERNAKULAM, Kerala, India - 682024 |
| U45202KL2007PTC021251 | KPR PROPERTIES PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024 |
| U45202KL2007PTC021571 | MARAKKAR BUILDERS PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024 |
| U45201KL1995PTC008520 | SEAQUEEN BUILDERS PVT LTD | 34/1806 D, Kurickal Arcade 3rd Floor , Edappally P.O, N.H 47 , Ernakulam, Kerala, India - 682024 |
| U51909KL2016PTC046187 | MANKAILASH SALES AND MARKETING PRIVATE LIMITED | 38/2957 A Ground Floor ,Pulimootil arcade N H byepass ,Edappally P O Kochi , Edappally, Kerala, India - 682024 |
| U74910KL2009PTC024234 | FOCUS HR SOLUTIONS PRIVATE LIMITED | 34/2408D1, 1st FLOOR, PALATHINGAL CHAMBERS, N H 47, EDAPPALLY KOCHI KL 682024 IN |
| U74200KL2007PTC020590 | WINTER WOOD DESIGNERS & CONTRACTORS (INDIA) PRIVATE LIMITED | 50/397, N H ROAD EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U45200KL2008PTC021805 | JAIRAJ PROJECTS PRIVATE LIMITED | KNOWELL JAIRAJ N H BY-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U63040KL2006PTC019574 | EBENEZER HOLIDAY PRIVATE LIMITED | MUHAMMED HAJI BUILDINGS N.H-17,EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U01300KL2010PTC027229 | EMRO FARMS PRIVATE LIMITED | 34/2408 F, PALATHINGAL CHAMBERS NH-47, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U24295KL2003PTC016018 | ASSOCIATED RUBBER CHEMICALS KOCHI PRIVATE LIMITED | 34/1397-A,ASSOCHEM CHAMBERS NH-47,BYPASS,EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U72200KL2015PTC038787 | ZEEKIN TECHNOLOGIES PRIVATE LIMITED | 34/138 E 6 Knowell Jairaj Buildings N. H. Bye-Pass , Edappally, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133316 | 2008-12-05 | 2009-06-09 | 2013-03-01 | 7,500,000,000.00 | UNION BANK OF INDIA | |
| 100095524 | 2017-04-10 | 2017-06-09 | 2019-12-24 | 8,000,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 100205296 | 2018-09-17 | - | - | 500,000.00 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | |
| 100290471 | 2019-09-25 | 2023-03-21 | - | 39,218,000,000.00 | BANK OF BARODA | |
| 100398052 | 2020-11-27 | - | - | 3,246,095.00 | HDFC BANK LIMITED | |
| 100438212 | 2021-03-26 | 2021-07-23 | - | 1,500,000,000.00 | HDFC BANK LIMITED | |
| 100458385 | 2021-04-20 | - | - | 9,765,201.00 | HDFC BANK LIMITED | |
| 100460726 | 2021-07-15 | - | - | 1,223,172.00 | HDFC BANK LIMITED | |
| 100463806 | 2021-06-30 | - | - | 1,599,000.00 | HDFC BANK LIMITED | |
| 100480709 | 2021-07-30 | - | - | 1,236,259.00 | HDFC BANK LIMITED | |
| 100482137 | 2021-07-30 | - | - | 1,667,721.00 | HDFC BANK LIMITED | |
| 100487490 | 2021-09-30 | - | 2022-12-14 | 750,000,000.00 | DOHA BANK QPSC | |
| 100526704 | 2021-12-29 | - | - | 6,300,000,000.00 | BANK OF BARODA | |
| 100536416 | 2021-11-29 | - | - | 5,584,000.00 | THE FEDERAL BANK LTD | |
| 100536454 | 2022-02-10 | - | - | 2,290,000.00 | THE FEDERAL BANK LTD | |
| 100536597 | 2022-02-10 | - | - | 7,400,000.00 | THE FEDERAL BANK LTD | |
| 100543094 | 2022-02-21 | - | - | 3,000,000.00 | THE FEDERAL BANK LTD | |
| 100554998 | 2022-03-19 | - | - | 2,298,519.00 | HDFC BANK LIMITED | |
| 100559142 | 2022-03-21 | - | - | 899,000.00 | THE FEDERAL BANK LTD | |
| 100568057 | 2022-05-04 | - | - | 9,450,000,000.00 | BANK OF BARODA | |
| 100577709 | 2022-05-17 | - | - | 2,022,276.00 | HDFC BANK LIMITED | |
| 100583162 | 2022-06-01 | - | - | 2,025,000.00 | THE FEDERAL BANK LTD | |
| 100587853 | 2022-06-18 | - | - | 2,701,344.00 | HDFC BANK LIMITED | |
| 100596860 | 2022-06-30 | - | - | 1,776,000.00 | THE FEDERAL BANK LTD | |
| 100607224 | 2022-08-16 | 2023-03-01 | - | 1,400,000,000.00 | YES BANK LIMITED | |
| 100607231 | 2022-07-27 | - | - | 3,750.00 | UNION BANK OF INDIA | |
| 100607435 | 2022-07-29 | 2023-10-06 | - | 2,857,800,000.00 | State Bank of India | |
| 100611292 | 2022-09-09 | - | - | 1,305,482.00 | HDFC BANK LIMITED | |
| 100617196 | 2022-09-05 | - | - | 1,200,000,000.00 | BANK OF BARODA | |
| 100627705 | 2022-11-08 | 2023-03-29 | - | 3,175,000,000.00 | HDFC BANK LIMITED | |
| 100670014 | 2023-01-27 | - | - | 3,800,000.00 | The Federal Bank Limited | |
| 100670152 | 2023-01-27 | - | - | 2,050,000.00 | The Federal Bank Limited | |
| 100672974 | 2023-01-21 | - | - | 2,700,000.00 | HDFC BANK LIMITED | |
| 100685686 | 2023-02-27 | - | - | 2,240,000.00 | THE FEDERAL BANK LTD | |
| 100686956 | 2023-01-27 | - | - | 6,695,900.00 | HDFC BANK LIMITED | |
| 100693738 | 2023-03-10 | - | - | 1,024,615.00 | HDFC BANK LIMITED | |
| 100697084 | 2023-02-21 | - | - | 4,294,290.00 | HDFC BANK LIMITED | |
| 100703324 | 2023-03-23 | - | - | 2,011,911.00 | HDFC BANK LIMITED | |
| 100708440 | 2023-03-01 | 2023-11-03 | - | 446,000,000.00 | YES BANK LIMITED | |
| 100714274 | 2023-03-23 | - | - | 2,640,099.00 | HDFC BANK LIMITED | |
| 100718197 | 2023-03-23 | 2023-09-19 | - | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 100723419 | 2023-05-11 | - | - | 1,684,380.00 | HDFC BANK LIMITED | |
| 100725800 | 2023-05-23 | - | - | 1,354,154.00 | HDFC BANK LIMITED | |
| 100735440 | 2023-05-31 | - | - | 2,014,370.00 | HDFC BANK LIMITED | |
| 100738161 | 2023-05-31 | - | - | 1,709,757.00 | HDFC BANK LIMITED | |
| 100741072 | 2023-05-31 | - | - | 19,924,500.00 | HDFC BANK LIMITED | |
| 100764134 | 2023-07-27 | - | - | 2,575,000.00 | HDFC BANK LIMITED | |
| 100784970 | 2023-09-14 | - | - | 1,105,140.00 | HDFC BANK LIMITED | |
| 100796114 | 2023-09-20 | - | - | 4,300,000.00 | HDFC BANK LIMITED | |
| 100796167 | 2023-10-04 | - | - | 1,151,182.00 | HDFC BANK LIMITED | |
| 100798579 | 2023-09-21 | - | - | 2,542,058.00 | HDFC BANK LIMITED | |
| 100805150 | 2023-08-21 | - | - | 55,823,118.00 | HDFC BANK LIMITED | |
| 100816313 | 2023-10-10 | - | - | 751,000.00 | THE FEDERAL BANK LIMITED | |
| 100816320 | 2023-10-10 | - | - | 846,000.00 | THE FEDERAL BANK LIMITED | |
| 100854058 | 2023-11-20 | - | - | 3,020,000.00 | HDFC BANK LIMITED | |
| 100859803 | 2023-12-14 | - | - | 4,698,780.00 | HDFC BANK LIMITED | |
| 100864177 | 2023-12-21 | - | - | 1,818,180.00 | HDFC BANK LIMITED | |
| 100864180 | 2023-12-15 | - | - | 1,080,140.00 | HDFC BANK LIMITED | |
| 100864181 | 2023-12-15 | - | - | 1,818,180.00 | HDFC BANK LIMITED | |
| 100868451 | 2023-12-29 | - | - | 3,194,700.00 | HDFC BANK LIMITED | |
| 100875887 | 2024-02-20 | - | - | 2,004,000.00 | HDFC BANK LIMITED | |
| 100876457 | 2024-02-28 | - | - | 2,160,000.00 | THE FEDERAL BANK LIMITED | |
| 100876458 | 2024-02-28 | - | - | 1,929,000.00 | THE FEDERAL BANK LIMITED | |
| 100881007 | 2024-02-07 | - | - | 1,559,000.00 | HDFC BANK LIMITED | |
| 100903146 | 2024-02-28 | - | - | 3,220,000.00 | HDFC BANK LIMITED | |
| 100903833 | 2024-03-28 | - | - | 10,000,000.00 | THE FEDERAL BANK | |
| 100903843 | 2024-03-28 | - | - | 10,000,000.00 | THE FEDERAL BANK | |
| 100912075 | 2024-03-11 | - | - | 792,000.00 | HDFC BANK LIMITED | |
| 100918206 | 2024-03-28 | - | - | 400,000,000.00 | Axis Bank Limited | |
| 100936538 | 2024-05-28 | - | - | 2,265,000.00 | THE FEDERAL BANK LIMITED | |
| 100936544 | 2024-05-28 | - | - | 894,000.00 | THE FEDERAL BANK LIMITED | |
| 100936612 | 2024-05-28 | - | - | 2,265,000.00 | THE FEDERAL BANK LIMITED | |
| 100936613 | 2024-05-28 | - | - | 874,000.00 | THE FEDERAL BANK LIMITED | |
| 100936615 | 2024-05-28 | - | - | 894,000.00 | THE FEDERAL 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 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.