Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
ALLIANCE SPACES PRIVATE LIMITED
CIN: U55101MH2007PTC169101 As on: 2026-07-13
ALLIANCE SPACES PRIVATE LIMITED (CIN: U55101MH2007PTC169101) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 1756486940.00.
ALLIANCE SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIANCE SPACES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ALLIANCE SPACES PRIVATE LIMITED are SHWETA PRADEEP VYAS, and LALIT JAIN.
ALLIANCE SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2007PTC169101 and its registration number is 169101. Users may contact ALLIANCE SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE SPACES PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011.
Current status of ALLIANCE SPACES 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 ALLIANCE SPACES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLIANCE SPACES
Purchase full report of ALLIANCE SPACES
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 ALLIANCE SPACES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALLIANCE SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06996110 | SHWETA PRADEEP VYAS | Director | 2022-09-30 |
| 08715049 | LALIT JAIN | Director | 2022-11-22 |
Past Directors & Key Managerial Personnel of ALLIANCE SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03134336 | RAJESH RAMESH KULKARNI | Director | - | 2020-03-31 |
| 03134336 | RAJESH RAMESH KULKARNI | Nominee Director | - | 2010-08-30 |
| 08715013 | GAURAV SHARMA | Additional Director | - | 2020-11-24 |
| 08715013 | GAURAV SHARMA | Director | - | 2022-07-22 |
| 08715013 | GAURAV SHARMA | Managing Director | - | 2024-05-10 |
| 00008221 | SANJAY KHATAU ASHER | Alternate Director | - | 2015-03-30 |
| 00086762 | ASHOKKUMAR RUIA RADHAKRISHNA | Additional Director | - | 2008-09-19 |
| 00086762 | ASHOKKUMAR RUIA RADHAKRISHNA | Director | - | 2009-05-06 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Additional Director | - | 2008-09-19 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Director | - | 2016-08-05 |
| 01871491 | APURVA SOHANLAL MUTHALIA | Additional Director | - | 2012-09-12 |
| 01871491 | APURVA SOHANLAL MUTHALIA | Director | - | 2012-09-30 |
| 01200344 | RAJARSHI DATTA | Additional Director | - | 2015-09-30 |
| 01200344 | RAJARSHI DATTA | Director | - | 2017-09-01 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Additional Director | - | 2012-09-12 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Director | - | 2013-11-25 |
| 06996110 | SHWETA PRADEEP VYAS | Additional Director | - | 2023-09-19 |
| 08715049 | LALIT JAIN | Additional Director | - | 2023-09-19 |
| 01529005 | NISHANT SINGHAL | Alternate Director | - | 2010-06-14 |
| 01529005 | NISHANT SINGHAL | Director | - | 2011-12-13 |
| 01529005 | NISHANT SINGHAL | Nominee Director | - | 2010-08-30 |
| 07586435 | VARUN PARWAL | Additional Director | - | 2016-09-30 |
| 07586435 | VARUN PARWAL | Director | - | 2022-11-22 |
| 00074983 | HARESH ZILU MORAJKAR | Director | - | 2020-03-31 |
| 00074983 | HARESH ZILU MORAJKAR | Nominee Director | - | 2010-08-30 |
| 01839009 | SUNITA KUMAR MANWANI | Additional Director | - | 2016-09-30 |
| 01839009 | SUNITA KUMAR MANWANI | Director | - | 2017-09-05 |
| 01839009 | SUNITA KUMAR MANWANI | Nominee Director | - | 2011-11-30 |
| 03525218 | MAYANKKUMAR ARVINDKUMAR RUIA | Additional Director | - | 2012-03-27 |
| 03525218 | MAYANKKUMAR ARVINDKUMAR RUIA | Managing Director | - | 2015-08-14 |
| 05308547 | HARSHAD GANESH KACHHARA | Additional Director | - | 2012-09-12 |
| 05308547 | HARSHAD GANESH KACHHARA | Director | - | 2017-09-05 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Additional Director | - | 2014-09-30 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Director | - | 2015-05-13 |
| 02120220 | JASWINDER SINGH OBERAI | Nominee Director | - | 2013-01-29 |
| 06390801 | GEORG CHRISTIAN RUEB | Additional Director | - | 2013-09-30 |
| 06390801 | GEORG CHRISTIAN RUEB | Director | - | 2015-05-13 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Additional Director | - | 2008-09-19 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Director | - | 2009-05-06 |
| 03502004 | BHUMIKA BATRA | Alternate Director | - | 2015-05-13 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Additional Director | - | 2013-09-30 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Director | - | 2016-06-10 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2019-09-30 |
| 00164763 | AMIT DABRIWALA | Director | - | 2022-03-04 |
| 01337787 | MAHESH RAMDAS IYER | Director | - | 2008-03-05 |
| 01337787 | MAHESH RAMDAS IYER | Nominee Director | - | 2009-11-25 |
| 02714013 | SUPREET CHOWDHARY | Alternate Director | - | 2010-04-20 |
| 03049150 | SUMCHIT ANAND | Additional Director | - | 2015-09-30 |
| 03049150 | SUMCHIT ANAND | Director | - | 2017-09-01 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2019-09-30 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | - | 2022-03-04 |
| 00788786 | DIPESH GANDHI | Additional Director | - | 2017-02-09 |
| 00788786 | DIPESH GANDHI | Director | - | 2022-11-07 |
| 00788786 | DIPESH GANDHI | Managing Director | - | 2022-02-04 |
| 00788786 | DIPESH GANDHI | Nominee Director | - | 2011-11-30 |
| 01280330 | SUCHINTO CHATTERJI | Nominee Director | - | 2010-04-20 |
| 02813204 | ARUN HARDAYAL ARORA | Additional Director | - | 2020-11-24 |
| 02813204 | ARUN HARDAYAL ARORA | Director | - | 2023-03-10 |
Other Directorships of RAJESH RAMESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Additional Director | - | 2021-09-24 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Whole-time director | 2021-09-24 | Ongoing |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Additional Director | - | 2016-09-30 |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Managing Director | - | 2020-03-31 |
| ALYSSUM DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC292588 | Additional Director | - | 2020-11-27 |
| ALYSSUM DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC292588 | Director | 2020-11-27 | Ongoing |
| SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC299103 | Additional Director | - | 2020-11-27 |
| SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC299103 | Director | 2020-11-27 | Ongoing |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Additional Director | - | 2020-12-26 |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Director | - | 2021-05-24 |
Other Directorships of GAURAV SHARMA
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Other Directorships of APURVA SOHANLAL MUTHALIA
Other Directorships of RAJARSHI DATTA
Other Directorships of MAXIMILIAN JOHANNES GLASL
Other Directorships of SHWETA PRADEEP VYAS
Other Directorships of LALIT JAIN
Other Directorships of NISHANT SINGHAL
Other Directorships of VARUN PARWAL
Other Directorships of HARESH ZILU MORAJKAR
Other Directorships of SUNITA KUMAR MANWANI
Other Directorships of MAYANKKUMAR ARVINDKUMAR RUIA
Other Directorships of HARSHAD GANESH KACHHARA
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of JASWINDER SINGH OBERAI
Other Directorships of GEORG CHRISTIAN RUEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED | U45400KA2007PTC133057 | Additional Director | - | 2015-06-12 |
| SURYA TREASURE ISLAND PRIVATE LIMITED | U45400MH2007PTC170981 | Additional Director | - | 2013-12-30 |
| SURYA TREASURE ISLAND PRIVATE LIMITED | U45400MH2007PTC170981 | Director | - | 2015-03-31 |
| GANGETIC HOTELS PRIVATE LIMITED | U55101UP2007PTC033633 | Nominee Director | - | 2015-05-13 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | - | 2013-12-30 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Director | - | 2015-03-31 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2013-12-30 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Director | - | 2015-03-31 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2013-12-30 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Director | - | 2015-03-31 |
Other Directorships of ATUL ASHOKKUMAR RUIA
Other Directorships of BHUMIKA BATRA
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Other Directorships of AMIT DABRIWALA
Other Directorships of MAHESH RAMDAS IYER
Other Directorships of SUPREET CHOWDHARY
Other Directorships of SUMCHIT ANAND
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of DIPESH GANDHI
Other Directorships of SUCHINTO CHATTERJI
Other Directorships of ARUN HARDAYAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMONA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165253 | Additional Director | - | 2019-03-30 |
| VAMONA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165253 | Managing Director | - | 2023-03-10 |
| SKM GREENS & RESORTS PRIVATE LIMITED | U55101DL2012PTC244827 | Additional Director | - | 2016-08-01 |
| POONA HOTELIERS ASSOCIATION | U55102PN2001PLC015694 | Director | - | 2014-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC165253 | VAMONA DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70100MH1991PTC060487 | PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U70101MH2007PTC173285 | PLATINUM SPACES PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U45400MH2008PTC178115 | PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2006PTC161067 | ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45201MH2006PTC292993 | UPAL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U70103MH2019PTC328932 | RENTCIERGE DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011 |
| U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC299103 | SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2018PTC308657 | SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U74899MH1951PTC329129 | GANGETIC DEVELOPERS PRIVATE LIMITED | C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U70100MH2004PTC148032 | BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED | C/O MARKETCITY RESOURCE PVT LTD, R. R. HOSEIRY BLD SHREE LUXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD , Mumbai, Maharashtra, India - 400011 |
| F03744 | BENOY LIMITED | Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10463246 | 2013-11-12 | - | 2016-12-12 | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100223793 | 2018-11-14 | - | 2021-01-14 | 16,406,250.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100244517 | 2019-02-27 | 2019-05-21 | 2021-01-14 | 750,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100487701 | 2021-09-17 | - | - | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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| 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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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.