• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      KAKA SERVICES PRIVATE LIMITED

      CIN: U63040DL1995PTC066964
      Purchase Report

      KAKA SERVICES PRIVATE LIMITED (CIN: U63040DL1995PTC066964) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21958130.00.

      KAKA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAKA SERVICES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of KAKA SERVICES PRIVATE LIMITED are ANIL KUMAR GOYAL, SHALINI GOYAL, AMIT KAKA, and ALKA GOYAL.

      KAKA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL1995PTC066964 and its registration number is 66964. Users may contact KAKA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKA SERVICES PRIVATE LIMITED is A-19 GALI NO. 3, GURU NANAK PURA , LAXMI NAGAR, Delhi, India - 110092.

      Current status of KAKA SERVICES 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 KAKA SERVICES 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

      All 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 KAKA SERVICES

      Purchase full report of KAKA SERVICES

      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 KAKA SERVICES 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 KAKA SERVICES
      DIN Director Name Designation Appointment Date
      00181751 ANIL KUMAR GOYAL Director 2017-09-28
      00181788 SHALINI GOYAL Director 2017-09-28
      00181823 AMIT KAKA Director 2017-09-28
      00181993 ALKA GOYAL Director 2017-09-28
      Past Directors & Key Managerial Personnel of KAKA SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00185099 RAKESH GHILDIYAL Director - 2017-06-28
      00197081 DEVENDRA MITTAL Additional Director - 2015-09-30
      00197081 DEVENDRA MITTAL Director - 2016-10-07
      02715839 ROOP KISHORE Additional Director - 2017-06-28
      02715839 ROOP KISHORE Director - 2014-10-22
      00181751 ANIL KUMAR GOYAL Additional Director - 2017-09-28
      00181788 SHALINI GOYAL Additional Director - 2017-09-28
      00181823 AMIT KAKA Additional Director - 2017-09-28
      00181993 ALKA GOYAL Additional Director - 2017-09-28
      Other Directorships of RAKESH GHILDIYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director 2024-02-03 Ongoing
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2017-09-28
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2017-12-07
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director 2021-09-27 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2016-08-24
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director 2022-03-28 Ongoing
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2010-06-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2014-10-29
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Director - 2016-08-03
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Additional Director - 2021-11-15
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2021-09-24 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director 2019-10-11 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2016-09-28
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2016-10-05
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Additional Director - 2009-07-20
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Director - 2016-11-08
      Other Directorships of DEVENDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director - 2015-09-21
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2018-08-17
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2015-09-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2018-08-17
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Additional Director - 2015-09-21
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Director - 2017-02-18
      Other Directorships of ROOP KISHORE
      Company Name CIN Designation Appointment Date Cessation
      STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Additional Director - 2018-09-29
      STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Director - 2018-10-30
      DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Additional Director - 2018-09-29
      DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Director - 2018-10-30
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2009-10-12
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2016-08-22
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director - 2015-09-21
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Director - 2016-08-03
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2015-09-24
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2016-08-23
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2008-06-20
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2017-12-02
      M.B. GARTEX PRIVATE LIMITED U18101DL2006PTC145163 Additional Director - 2016-01-19
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director 2019-12-26 Ongoing
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2018-06-18
      INDO SLATE LIMITED U26912DL1996PLC084095 Director - 2017-02-13
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2017-09-28
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2017-12-07
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2016-08-20
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2016-08-20
      VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2015-01-08
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-08-02
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2016-08-20
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2014-10-25
      Other Directorships of SHALINI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2013-09-21
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2014-10-25
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2018-09-19
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2019-12-27
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director 2005-07-08 Ongoing
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2017-09-28
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director 2018-09-22 Ongoing
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2017-12-02
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director 2024-01-30 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director 2024-01-30 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2024-01-30 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      Other Directorships of AMIT KAKA
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director 2022-04-05 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2017-12-02
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2016-09-26
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2016-12-01
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2009-07-13
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2016-12-01
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2021-03-08
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2014-10-22
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2014-10-25
      VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2014-10-24
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-12-01
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2014-10-23
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2016-09-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2016-12-01
      Other Directorships of ALKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MARK & MEADOWS DEVELOPERS LLP AAC-5351 Designated Partner 2014-08-01 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2022-04-05
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-05-04
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2016-09-26
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2021-09-27
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2017-09-28
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director 2017-09-28 Ongoing
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2014-11-07
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director 2024-01-30 Ongoing
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director 2024-01-31 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director 2024-01-30 Ongoing
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2021-01-18
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2018-06-15
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2024-01-30 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U51311DL2008PTC181967 REMADHAV ART PRIVATE LIMITED 59-A/19, PLOT NO-44 F/F, GALI NO-3, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092
      U64200DL2011PTC222667 PELICAN INFORMATICS PRIVATE LIMITED A-19, IIND FLOOR, GALI NO. 3, GURU NANAK PURA, NEAR BANK OF INDIA, , LAXMI NAGAR, Delhi, India - 110092
      U72200DL2011PTC229122 AURUM TECHNOLOGIES PRIVATE LIMITED A-19, 2ND FLOOR, GALI NO. 3, GURU NANAK PURA, NEAR BANK OF INDIA, , LAXMI NAGAR, Delhi, India - 110092
      U01407DL2015PTC284275 SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED 59-A/19, PLOT NO.- 44, GROUND FLOOR,GALI NO. 3 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45400DL2007PTC170199 NEW LIFE BUILDERS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
      U51109DL2008PTC176822 UJALA MARKETING SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U74899DL1995PTC071391 SUPER KING INVESTMENTS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
      U01100DL2008PTC182732 AARUSH EDU. SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar , , Delhi, Delhi, India - 110092
      U62099DL2023PTC418937 VAIJ TECHSERVICES PRIVATE LIMITED 59-A-19,Third Floor,Gali No-3,,Guru Nanak Pura,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U47411DL2025PTC452175 VILUMA INFOTECH PRIVATE LIMITED 83/A-7 UPPER GROUND FLOOR,GALI NO-3 PROPERTY NO-A-7,GURU NANAK PURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U45200DL2011PTC212205 UNICORN INFRASOL PRIVATE LIMITED A-27 OLD NO-35-36, SECOND FLOOR GALI NO-3, GURU NANAK PURA LAXMI NAGAR OPP V3S SHOP ING MALL , DELHI, Delhi, India - 110092
      U52590DL2013PTC256862 BEAGLE MARKETING PRIVATE LIMITED A-27 Old No-35-36, Second Floor, Gali No-3 Guru Nanak Pura Laxmi, Nagar Opp V3s Sho ping Mall , Delhi, Delhi, India - 110092
      U52100DL2013PTC256737 MAGNUM TRADEX PRIVATE LIMITED A-27 Old No-35-36, Second Floor, Gali No-3 Guru Nanak Pura Laxmi, Nagar Opp V3s Sho ping Mall , Delhi, Delhi, India - 110092
      U72200DL2013PTC256733 AZAB IT SERVICES PRIVATE LIMITED A-27 OLD NO-35-36, SECOND FLOOR GALI NO-3, GURU NANAK PURA LAXMI NAGAR OPP V3S SHOP ING MALL , DELHI, Delhi, India - 110092
      U93000DL2013PTC256730 SAKSHAM PROFESSIONAL SERVICES PRIVATE LIMITED A-27 OLD NO-35-36, SECOND FLOOR GALI NO-3, GURU NANAK PURA LAXMI NAGAR OPP V3S SHOP ING MALL , DELHI, Delhi, India - 110092
      U80903DL2022OPC397308 LB INSTITUTIONS OF STUDIES (OPC) PRIVATE LIMITED BEARING NO 83/A-7, GALI NO-3 GURU NANAK PURA LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      U74999DL2002PTC114126 DOLPHIN FINANCIAL CONSULTANT PRIVATE LIMITED A-8/2 GALI NO-3 GURU NANAK PURGURU NANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2018PTC343631 MEGELLANCE PACKAGING PRIVATE LIMITED PROP NO-59, A-19 , FIRST FLOOR, STREET NO.-3,GURU NANAK PURA,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70200DL2015PTC285426 SHREEMAT PROJECTS PRIVATE LIMITED 59-A/19, 3rd Floor, Street No. 3, Guru Nanak Pura Laxmi Nagar, Near Shakarpur Chowk , Delhi, Delhi, India - 110092
      U72900DL2009PTC197353 ESSENCE INFOCOM PRIVATE LIMITED A-4 first floor, gali no 3 Guru nanak pura , laxmi nagar, Delhi, India - 110092
      U62099DL2025PTC447052 SAMPLIZY SOLUTIONS PRIVATE LIMITED A-20,S/F, Gali No.3, Guru,Nanak Pura, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U74101DL2025PTC441571 PROMONET INFOSOLUTION PRIVATE LIMITED OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India
      U52609DL2018PTC334629 EMINENT BRANDS PRIVATE LIMITED Office no-87-A/3, Plot no-9,First Floor Guru Nanak Pura,Opposite V3S Mall , LAXMI NAGAR, Delhi, India - 110092
      U65999DL2021PLN380673 MERE APNE SMALL FINCARE NIDHI LIMITED A-21 GALI NO. 3, GURU NANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74900DL1998PTC096556 BIOVEDA HERBS PRIVATE LIMITED A-27, GURU NANAK PURA GALI NO-3, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72900DL2016PTC308688 ND SPACIOUS INFO SOLUTIONS PRIVATE LIMITED A-6/84, GALI NO.-3 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U28999DL2021PTC378302 AKSHZEN TRADE EXPORT PRIVATE LIMITED A-20 THIRD/F GALI NO-3 GURU NANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092
      U63030DL2021PTC387013 ROYAL REDISSON RESORTS PRIVATE LIMITED A-20 S/F GALI NO-3 GURU NANAK PURA LAXMI NAGAR , Delhi, Delhi, India - 110092
      U45400DL2010PTC205372 AVN BUILDCON PRIVATE LIMITED 59-A/19, IIIrd Floor, Street No.-3, Guru Nanak Pura, Laxmi Nagar, , Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10599922 2015-08-11 2018-10-26 - 245,800,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

      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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