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GUJARAT JHM HOTELS PRIVATE LIMITED

CIN: U55110GJ1985PTC008077 As on: 2026-07-13

GUJARAT JHM HOTELS PRIVATE LIMITED (CIN: U55110GJ1985PTC008077) is a Private company incorporated on 04 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 171000000.00.

GUJARAT JHM HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUJARAT JHM HOTELS PRIVATE LIMITED's NIC code is 551 (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 GUJARAT JHM HOTELS PRIVATE LIMITED are HASMUKH PARBHU RAMA, SANJIV MAHENDRALAL SHAH, DHARMENDRA JAYANTI RAMA, and NAYANKUMAR KRISHNAVADAN BANKER.

GUJARAT JHM HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55110GJ1985PTC008077 and its registration number is 8077. Users may contact GUJARAT JHM HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUJARAT JHM HOTELS PRIVATE LIMITED is AMBIKA NIKETAN, ATHWA LINES, , SURAT, Gujarat, India - 395007.

Current status of GUJARAT JHM HOTELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GUJARAT JHM HOTELS 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 GUJARAT JHM HOTELS

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 GUJARAT JHM HOTELS 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 GUJARAT JHM HOTELS
DIN Director Name Designation Appointment Date
01963537 HASMUKH PARBHU RAMA Director 1985-09-04
00065796 SANJIV MAHENDRALAL SHAH Director 2004-10-12
02056114 DHARMENDRA JAYANTI RAMA Director 2008-07-16
00923461 NAYANKUMAR KRISHNAVADAN BANKER Managing Director 2019-06-01
Past Directors & Key Managerial Personnel of GUJARAT JHM HOTELS
DIN Director Name Designation Appointment Date Cessation
00036315 UPENDRABHAI MAGANBHAI PATEL Director - 2009-12-09
01723030 VINAY MANHAR RAMA Whole-time director - 2012-05-12
02056114 DHARMENDRA JAYANTI RAMA Additional Director - 2008-07-16
02303252 MANHAR PARBHU RAMA Additional Director - 2008-07-16
02303252 MANHAR PARBHU RAMA Director - 2022-08-19
00012053 DHIRAJLAL CHHAGANLAL GAMI Director - 2009-11-11
00461696 PATALWALA JIMMY SORABJI Director - 2016-08-25
00485798 KIRTIKUMAR SHANTILAL GANDHI Alternate Director - 2019-08-17
00923461 NAYANKUMAR KRISHNAVADAN BANKER Additional Director - 2019-06-01
Other Directorships of HASMUKH PARBHU RAMA
Other Directorships of UPENDRABHAI MAGANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2016-05-31
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Whole-time director - 2010-04-01
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2009-04-17
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2009-04-17
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2017-02-14
Other Directorships of SANJIV MAHENDRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Additional Director - 2016-09-27
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director 2016-09-27 Ongoing
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2024-03-31
ATLANTIS DEVELOPMENT CORPORATION PRIVATE LIMITED U55100GJ2005PTC045314 Director 2005-07-16 Ongoing
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Alternate Director - 2009-08-25
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Additional Director - 2020-12-31
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Director 2020-12-31 Ongoing
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Additional Director - 2009-09-30
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Director 2009-09-30 Ongoing
AURO UNIVERSITY U80302GJ2007NPL051322 Additional Director - 2020-12-31
AURO UNIVERSITY U80302GJ2007NPL051322 Director 2020-12-31 Ongoing
Other Directorships of VINAY MANHAR RAMA
Company Name CIN Designation Appointment Date Cessation
WELLINGTON SERVICES PRIVATE LIMITED U20299GJ2006PTC048740 Director 2007-01-25 Ongoing
TIGER INFRA-SYSTEMS PRIVATE LIMITED U45202GJ2007PTC050633 Director - 2011-11-26
REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Director - 2012-02-07
RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Director - 2012-02-07
JURASSIC ADVENTURES AND ENTERTAINMENT PR IVATE LIMITED U51900GJ2009PTC057705 Director - 2013-05-11
PELICAN EBAY PRIVATE LIMITED U52590GJ2007PTC051249 Director - 2011-11-26
OCEANIC HOTELS PRIVATE LIMITED U55101GJ2007PTC050496 Director - 2011-11-26
TIDES ACCOMMODATION PRIVATE LIMITED U55101GJ2007PTC050498 Director - 2011-11-26
SAGE VILLAGE RESORTS PRIVATE LIMITED U55101GJ2007PTC051641 Director - 2011-11-26
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Director - 2019-06-11
ADCPL HOTELS PRIVATE LIMITED U55101GJ2010PTC063376 Director - 2013-05-11
AZALEIA GARDENS PRIVATE LIMITED U55109GJ2007PTC050493 Director - 2011-11-26
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Additional Director - 2011-07-20
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Director - 2012-05-12
NAVA COMMERCIAL VENTURES PRIVATE LIMITED U63040GJ2007PTC050495 Director - 2012-02-28
URBAN SPACE VENTURES PRIVATE LIMITED U72900GJ2007PTC050499 Director - 2011-11-26
BLISSFUL LEISURE PRIVATE LIMITED U74900GJ2007PTC050631 Director - 2011-11-26
PURPLE MEADOW RETAIL PRIVATE LIMITED U74900GJ2009PTC057722 Director - 2013-05-11
ENCHILADA COMMERCIAL PRIVATE LIMITED U74990GJ2009PTC057706 Director - 2013-05-11
AURO UNIVERSITY U80302GJ2007NPL051322 Director - 2019-06-11
MOUNTAIN HEIGHTS CURE PRIVATE LIMITED U85100GJ2007PTC051216 Director - 2011-11-26
TOTAL HEALTHWORKS PRIVATE LIMITED U85100GJ2007PTC051217 Director - 2011-11-26
Other Directorships of DHARMENDRA JAYANTI RAMA
Other Directorships of MANHAR PARBHU RAMA
Company Name CIN Designation Appointment Date Cessation
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Additional Director - 2011-07-20
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Director - 2022-08-19
AURO UNIVERSITY U80302GJ2007NPL051322 Additional Director - 2010-08-31
AURO UNIVERSITY U80302GJ2007NPL051322 Director - 2022-09-30
Other Directorships of DHIRAJLAL CHHAGANLAL GAMI
Company Name CIN Designation Appointment Date Cessation
JINDAL HOTELS LIMITED L18119GJ1984PLC006922 Director - 2008-05-17
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director - 2009-11-11
BTX CHEMICALS PRIVATE LIMITED U24100GJ1969PTC001567 Director 1982-12-12 Ongoing
KASHIBA FINANCE PRIVATE LIMITED U65910GJ1993PTC019410 Director - 2007-10-20
Other Directorships of PATALWALA JIMMY SORABJI
Company Name CIN Designation Appointment Date Cessation
VALVES AND PUMPS ENGINEERING COMPANY PVT LTD U29120GJ1979PTC003442 Managing Director - 2019-03-24
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Additional Director - 2009-09-30
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Director - 2016-10-07
SAND M CONSULATANCY SERVICES PRIVATE LIMITED U74140GJ1986PTC008984 Managing Director 1986-09-17 Ongoing
Other Directorships of KIRTIKUMAR SHANTILAL GANDHI
Other Directorships of NAYANKUMAR KRISHNAVADAN BANKER
Company Name CIN Designation Appointment Date Cessation
COMPSULTING IT SOLUTIONS LLP AAQ-9554 Designated Partner - 2024-03-15
NEWCRESTIMAGE SOLUTIONS LLP AAT-2527 Designated Partner 2020-08-07 Ongoing
WELLINGTON SERVICES PRIVATE LIMITED U20299GJ2006PTC048740 Director 2006-10-31 Ongoing
TIGER INFRA-SYSTEMS PRIVATE LIMITED U45202GJ2007PTC050633 Director - 2012-08-08
REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Director - 2012-02-07
RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Director - 2012-02-07
JURASSIC ADVENTURES AND ENTERTAINMENT PR IVATE LIMITED U51900GJ2009PTC057705 Director - 2013-05-11
PELICAN EBAY PRIVATE LIMITED U52590GJ2007PTC051249 Director - 2012-08-08
ATLANTIS DEVELOPMENT CORPORATION PRIVATE LIMITED U55100GJ2005PTC045314 Additional Director - 2011-09-29
ATLANTIS DEVELOPMENT CORPORATION PRIVATE LIMITED U55100GJ2005PTC045314 Director 2011-09-29 Ongoing
OCEANIC HOTELS PRIVATE LIMITED U55101GJ2007PTC050496 Director - 2012-08-08
TIDES ACCOMMODATION PRIVATE LIMITED U55101GJ2007PTC050498 Director - 2012-08-08
SAGE VILLAGE RESORTS PRIVATE LIMITED U55101GJ2007PTC051641 Director 2007-09-01 Ongoing
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Additional Director - 2015-09-05
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Director 2015-09-05 Ongoing
ADCPL HOTELS PRIVATE LIMITED U55101GJ2010PTC063376 Director - 2013-05-11
AZALEIA GARDENS PRIVATE LIMITED U55109GJ2007PTC050493 Director - 2012-08-08
NOMA HOTELS PRIVATE LIMITED U55204GJ2018PTC100342 Director 2018-01-01 Ongoing
REGENCY RENT-A-CAB PRIVATE LIMITED U63040GJ2004PTC045140 Director 2019-03-25 Ongoing
NAVA COMMERCIAL VENTURES PRIVATE LIMITED U63040GJ2007PTC050495 Director - 2012-02-28
URBAN SPACE VENTURES PRIVATE LIMITED U72900GJ2007PTC050499 Director - 2012-08-08
AURO RESEARCH INNOVATION AND INCUBATION CENTRE U73200GJ2021NPL122726 Director 2021-05-19 Ongoing
BLISSFUL LEISURE PRIVATE LIMITED U74900GJ2007PTC050631 Director - 2012-08-08
PURPLE MEADOW RETAIL PRIVATE LIMITED U74900GJ2009PTC057722 Additional Director - 2021-11-30
PURPLE MEADOW RETAIL PRIVATE LIMITED U74900GJ2009PTC057722 Director 2021-11-30 Ongoing
PURPLE MEADOW RETAIL PRIVATE LIMITED U74900GJ2009PTC057722 Director - 2013-05-11
ENCHILADA COMMERCIAL PRIVATE LIMITED U74990GJ2009PTC057706 Director - 2013-05-11
AURO UNIVERSITY U80302GJ2007NPL051322 Director 2007-07-13 Ongoing
MOUNTAIN HEIGHTS CURE PRIVATE LIMITED U85100GJ2007PTC051216 Director - 2012-08-08
TOTAL HEALTHWORKS PRIVATE LIMITED U85100GJ2007PTC051217 Director - 2012-08-08
AURO ALUMNI ASSOCIATION U85300GJ2022NPL133138 Director 2022-06-22 Ongoing

CIN Company Name Company Address
U93090GJ2022PTC137915 SAMMODA SPA PRIVATE LIMITED AMBIKA NIKETAN ATHWA LINES , SURAT, Gujarat, India - 395007
U51909GJ2019OPC110924 STYLE GROOVE (OPC) PRIVATE LIMITED 712 RIVER VIEW APARTMENT ATHWA LINES NEAR AMBIKA NIKETAN , SURAT, Gujarat, India - 395007
U85300GJ2022NPL133138 AURO ALUMNI ASSOCIATION 1st Floor, Surat Marriott Hotel, Ambika Niketan, Athwalines,,Surat,Surat,Gujarat,395007-India
AAI-2379 BANERJEE ENTERPRISES LLP 803 , ARIHANT PARK-A NR AMBIKA NIKETAN PARLE POINT SURAT SURAT, Gujarat, India - 395007
ACN-6527 MAGNYTE SOFTWARE SOLUTION LLP 33-1/26, SHOP NO. 3, KHAN SAHEB NI WADI,,AMBIKA NIKETAN, ATHWALINES,Surat,Surat,Gujarat,India-395007
ACJ-6505 CRESTMARK CREATIVE BUSINESS LLP UP GR FLOOR, SHOP-22, SY NO. 237/2, FP-79,MEGH MAYUR PLAZZA, PARLE POINT, ATHWA LINES,Surat,Surat,Gujarat,India-395007
U17120GJ1988PTC011409 MANGLAM TWISTERS PRIVATE LIMITED 907, ARIHANT PARK AMBIKA NIKETAN , SURAT, Gujarat, India - 395007
U55101GJ2007PTC051641 SAGE VILLAGE RESORTS PRIVATE LIMITED 156 SARJAN SOCIETY ATHWA LINES , SURAT, Gujarat, India - 395007
AAD-1607 ROCH MANAGEMENT CONSULTANTS LLP 304, PRABHUDARSHAN APARTMENT, OPPOSITE LALBANGLOW, ATHWA LINES, SURAT, Gujarat, India - 395007
U85199GJ1995PLC028246 PRIME HEALTHCASRE PRODUCTS LIMITED 35 KRISHNA KUNJ SOCIETY NRINDOOR STADIUM ATHWA LINES , SURAT, Gujarat, India - 395007
AAT-3709 VIECELL BIOTHERAPEUTICS LLP 336 3RD FLOOR RAJHANS ORNATE PARLE POINT ATHWA LINES SURAT, Gujarat, India - 395007
U01122GJ2007PTC051539 KHODAL AQUACULTURE PRIVATE LIMITED 8, SUNBIWAS ROW HOUSE NEAR AMBIKA NIKETAN, PARLE POINT, , SURAT, Gujarat, India - 395007
U29219GJ1990PTC013678 J C TEX-TECH PRIVATE LIMITED E-2, SOMNATH SOCIETY, SOMNATH ROAD, PARLE POINT, ATHWA LINES, , SURAT, Gujarat, India - 395007
U67100GJ2010PTC063111 VERITY MONEYMART PRIVATE LIMITED 101 PANCH RATNA APARTMENT, AMBIKA NIKETAN OPP. MUNICIPAL COMISSIONER BUNGLOW , SURAT, Gujarat, India - 395007
U74999GJ1987PTC009533 INTUITIVE ENDEAVOURS PRIVATE LIMITED CHAITANYA JYOTI P NO 32MASKATI PLOTS P POINT ATHWA LINES , SURAT, Gujarat, India - 395007
U45201GJ2002PTC041764 SHERON DEVELOPERS PRIVATE LIMITED M-4, SHERON PLAZA, OPP. AMBIKA NIKETAN BUS STOP PARLE POINT, ATHWALINES , SURAT, Gujarat, India - 395007
U24239GJ2021PTC125749 NARRON RN333 HEALTHCARE PRIVATE LIMITED 1105, 11th Flr, C Tower, Somnath Enclave Somnath Mahadev Road, Athwa Lines, , Surat, Gujarat, India - 395007
AAX-8436 SINGHVI BIZADVISORS LLP Flat 1105, 11th Floor, C Tower, Somnath Enclave, Somnath Mahadev Road, Athwa Lines, Surat, Gujarat, India - 395007
AAY-1907 HACKHUNT CYBERSECURE LLP Flat No. 9, 3rd Floor, Queen Cottage, Nr. Gokul Row House, Ambika Niketan, Surat, Gujarat, India - 395007
U72900GJ2021PTC122008 LEEN INNOVATIONS PRIVATE LIMITED 102, GF, CHOKHAWALA COMPLEX, ATHWA LINES B/H ASHWINMEHTA PARK, NR. SAIBABA MANDIR , SURAT, Gujarat, India - 395007
AAA-6896 BLISS CUCINE LLP 62,SUBHASH NAGAR CO.OP.HOUSING SOCIETY LTD. NEAR RAM CHAWK, GHODDOD ROAD,ATHWA LINES, SURAT, Gujarat, India - 395007
AAT-9449 UNIVERSAL AVENUE LLP Flat 602, Swapnalok Apartment Co Op Hsg Soc. Ltd. Nr. Khandwala Bunglow, Ambika Niketan, Athwalines, Surat, Gujarat, India - 395007
U36911GJ2008PTC055672 D. KHUSHALBHAI JEWELLERS PRIVATE LIMITED PLOT NO. 1, KHANDWALA ESTATE, OPP. AMBIKA NIKETAN BUS STOP, PARLE POINT, AT HWALINES , SURAT, Gujarat, India - 395007
U51909GJ2018PTC104315 AERR COMMUNICATIONS MARKETING PRIVATE LIMITED SHOP NO. U-22, U-23, U-24, U-25 AMIZARA COMPLEX, ATHWA LINES , Surat, Gujarat, India - 395007
U63090GJ1999PTC035665 POOJA TRANS SEVA PRIVATE LIMITED M/1 KESHAV JYOT APARTMENTS, NR. PRITPAR HOTEL OPP NEW COURT BUILDING, ATHWA LINES , SURAT, Gujarat, India - 395007
U17299GJ2005PTC046546 KAPI TRADELINK PRIVATE LIMITED 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007
U19123GJ2018PTC101427 AEROBLU FOOTWEAR PRIVATE LIMITED SY51 26SHAKTI NAGAR SOC. PARLE POINT B/H AMBIKA NIKETAN TEMPLE,OPP.EXP.SCHOOL , SURAT, Gujarat, India - 395007
U70104GJ1988PTC010737 RIKHABH DEVELOPERS PRIVATE LIMITED Flat No 102, NikanthVarni Appt.,Co-operative Society Near Juna Umra Jakat Naka, Athwa lines , Surat, Gujarat, India - 395007
U80301GJ2021PTC127947 CAREER CEPTOR PRIVATE LIMITED GR FLOOR, BLOCK-C/1, PLOT-26, PURNIMA CO OP H SOC, GHOD DOD ROAD, ATHWA LINES , SURAT, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10045167 2006-03-29 - 2013-04-11 3,600,000.00 STATE BANK OF SAURASHTRA
10049421 2006-06-20 - 2014-05-12 10,000,000.00 State Bank of India
10054827 2007-05-02 2007-12-28 2014-05-12 393,100,000.00 State Bank of India
10084099 2007-12-28 - 2014-05-12 255,000,000.00 State Bank of India
10210309 2010-03-11 - 2016-03-04 52,000,000.00 3i Infotech Trusteeship Services Limited
10220015 2010-03-30 2014-05-08 2015-09-23 929,000,000.00 State Bank of India
10233140 2010-03-31 - 2019-08-27 742,800,000.00 STATE BANK OF INDIA
10310868 2011-10-05 - 2016-02-03 22,000,000.00 ICICI BANK LIMITED
10596938 2015-09-22 2017-01-05 2019-08-09 962,400,000.00 State Bank of India
10597495 2015-09-23 2017-01-05 2019-08-09 962,400,000.00 State Bank of India
80015152 1997-09-26 2007-04-16 2014-05-12 10,000,000.00 State Bank of India
80015154 1997-09-26 2002-06-27 2014-05-12 2,000,000.00 State Bank of India
80046136 2006-03-25 - 2014-05-12 124,500,000.00 State Bank of India
90096536 1998-05-27 - 2003-10-03 90,000,000.00 SURAT PEPLES CO-OPERATIVE BANK LTD.
90096881 2004-02-12 - 2007-04-12 63,500,000.00 STATE BANK OF INDIA
90097376 1989-12-04 1991-08-22 1998-06-11 8,800,000.00 Industrial Finanace Corporation of India
90097422 1990-08-03 - 1991-07-17 2,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90097587 1992-03-31 - 1998-05-29 3,510,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90097599 1992-05-08 1993-04-20 1998-05-29 3,900,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.
90098670 1997-09-26 2004-06-09 2014-05-12 2,000,000.00 STATE BANK OF SAURASHTRA
90098835 1998-05-27 - 2003-10-03 90,000,000.00 SURAT PEOPLE CO-OPERATIVE BANK LTD.
90099123 2000-02-10 - 2004-01-30 500,000.00 ORIENTAL BANK OF COMMERCE
90099752 2003-12-20 - 2003-12-20 6,000,000.00 UTI BANK LTD.
90100567 1997-10-20 - 1998-06-11 12,500,000.00 THE INDUSTRIAL FINANCE CORPN. OF INDIA
90100941 2003-09-27 - 2007-04-12 63,500,000.00 STATE BANK OF INDIA
90101007 2004-06-09 - 2004-12-31 25,725,000.00 STATE BANK OF SAURASHTRA
100276026 2019-06-25 2022-07-29 - 1,158,800,000.00 KOTAK MAHINDRA BANK LIMITED
100423162 2021-02-15 2021-09-29 - 97,152,000.00 KOTAK MAHINDRA BANK LIMITED
100492589 2021-09-28 2021-09-29 - 176,600,000.00 KOTAK MAHINDRA BANK LIMITED
100493220 2021-09-29 - - 7,450,000.00 KOTAK MAHINDRA BANK LIMITED
100657330 2022-12-05 2022-12-09 - 95,891,500.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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