Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LIC CARDS SERVICES LIMITED
CIN: U65100DL2008PLC184790
LIC CARDS SERVICES LIMITED (CIN: U65100DL2008PLC184790) is a Public company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LIC CARDS SERVICES 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.LIC CARDS SERVICES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of LIC CARDS SERVICES LIMITED are SIDDHARTHA MOHANTY, PRAVEEN KUMAR, RAJEEV SACHDEV, and TABLESH . PANDEY.
LIC CARDS SERVICES LIMITED's Corporate Identification Number (CIN) is U65100DL2008PLC184790 and its registration number is 184790. Users may contact LIC CARDS SERVICES LIMITED on its Email address - [email protected]. Registered address of LIC CARDS SERVICES LIMITED is 6TH FLOOR, JEEVAN PRAKASH 25, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of LIC CARDS SERVICES 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 LIC CARDS 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 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 LIC CARDS SERVICES
Purchase full report of LIC CARDS 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 LIC CARDS 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.
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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 LIC CARDS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08058830 | SIDDHARTHA MOHANTY | Director | 2021-11-24 |
| 10119480 | PRAVEEN KUMAR | Director | 2023-05-11 |
| 10681633 | RAJEEV SACHDEV | Additional Director | 2024-06-28 |
| 10119561 | TABLESH . PANDEY | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of LIC CARDS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06412645 | NARENDRA PAL CHAWLA | Additional Director | - | 2018-09-04 |
| 06412645 | NARENDRA PAL CHAWLA | Director | - | 2019-07-31 |
| 07127966 | RAVINDER KUMAR SOOD | Additional Director | - | 2019-07-31 |
| 08058830 | SIDDHARTHA MOHANTY | Additional Director | - | 2021-11-24 |
| 10119480 | PRAVEEN KUMAR | Additional Director | - | 2023-09-28 |
| 01922717 | HEMANT BHARGAVA | Additional Director | - | 2019-04-10 |
| 01922717 | HEMANT BHARGAVA | Managing Director | - | 2010-05-03 |
| 01922717 | HEMANT BHARGAVA | Nominee Director | - | 2008-11-21 |
| 03069052 | SATISH CHANDRA SINGH | Additional Director | - | 2010-08-24 |
| 03069052 | SATISH CHANDRA SINGH | Director | - | 2012-04-30 |
| 05190124 | VIPIN ANAND | Additional Director | - | 2019-08-30 |
| 05190124 | VIPIN ANAND | Director | - | 2021-07-30 |
| 06638754 | MUKESH GUPTA | Additional Director | - | 2020-11-24 |
| 06638754 | MUKESH GUPTA | Director | - | 2021-10-01 |
| 00130282 | THOMAS MATHEW THUMPEPARAMBIL | Additional Director | - | 2011-08-09 |
| 00130282 | THOMAS MATHEW THUMPEPARAMBIL | Director | - | 2013-06-29 |
| 01462177 | ARUN KANTI DASGUPTA | Additional Director | - | 2010-08-24 |
| 01462177 | ARUN KANTI DASGUPTA | Director | - | 2011-08-09 |
| 02503135 | SURYA KUMAR KUMAR ROY | Additional Director | - | 2013-09-20 |
| 02503135 | SURYA KUMAR KUMAR ROY | Director | - | 2016-09-16 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | Additional Director | - | 2019-05-31 |
| 08384583 | BISHNU CHARAN PATNAIK | Additional Director | - | 2021-11-24 |
| 08384583 | BISHNU CHARAN PATNAIK | Director | - | 2023-04-01 |
| 08531595 | RAKESH KUMAR | Director | - | 2019-08-29 |
| 08553253 | TAPAN ARANDHARA | Additional Director | - | 2021-11-24 |
| 08553253 | TAPAN ARANDHARA | Director | - | 2023-04-28 |
| 00043959 | THAI SALAS VIJAYAN | Nominee Director | - | 2011-08-09 |
| 02609263 | USHA SANGWAN | Additional Director | - | 2016-09-27 |
| 02609263 | USHA SANGWAN | Director | - | 2018-09-29 |
| 05264282 | PADMAJA BHASKARAN | Additional Director | - | 2012-09-24 |
| 05264282 | PADMAJA BHASKARAN | Director | - | 2016-05-12 |
| 07507069 | PARKASH CHAND | Additional Director | - | 2016-09-27 |
| 07507069 | PARKASH CHAND | Director | - | 2018-05-10 |
| 10119561 | TABLESH . PANDEY | Additional Director | - | 2023-09-28 |
| 00142711 | DINESH KUMAR MEHROTRA | Additional Director | - | 2011-08-09 |
| 00142711 | DINESH KUMAR MEHROTRA | Director | - | 2013-06-01 |
| 00142711 | DINESH KUMAR MEHROTRA | Nominee Director | - | 2010-06-01 |
| 02449088 | VIJAY KUMAR SHARMA | Additional Director | - | 2017-09-15 |
| 02449088 | VIJAY KUMAR SHARMA | Director | - | 2018-12-31 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Additional Director | - | 2013-09-20 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Director | - | 2016-02-29 |
| 03628755 | MANGALAM RAMASUBRAMANIAN KUMAR . | Additional Director | - | 2019-08-30 |
| 03628755 | MANGALAM RAMASUBRAMANIAN KUMAR . | Director | - | 2023-03-13 |
Other Directorships of NARENDRA PAL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D C M LIMITED | L74899DL1889PLC000004 | Nominee Director | - | 2018-12-11 |
| CHANDIGARH SMART CITY LIMITED | U74999CH2016GOI041151 | Additional Director | - | 2020-12-24 |
| CHANDIGARH SMART CITY LIMITED | U74999CH2016GOI041151 | Director | - | 2021-12-21 |
Other Directorships of RAVINDER KUMAR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INDUSTRIES LIMITED | L24200MH1960PLC011807 | Nominee Director | - | 2019-11-11 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2020-08-17 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2022-11-03 |
Other Directorships of SIDDHARTHA MOHANTY
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT BHARGAVA
Other Directorships of SATISH CHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2019-09-04 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2018-07-20 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2019-07-30 |
Other Directorships of VIPIN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Additional Director | - | 2020-09-14 |
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Director | - | 2021-10-14 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2020-09-27 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Nominee Director | - | 2018-05-18 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Additional Director | - | 2018-09-17 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2019-12-06 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2012-05-28 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Nominee Director | - | 2015-07-15 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2019-08-26 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Nominee Director | - | 2019-11-05 |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC LIMITED | L16005WB1910PLC001985 | Additional Director | - | 2021-12-20 |
| ITC LIMITED | L16005WB1910PLC001985 | Director | 2021-12-20 | Ongoing |
| JINDAL WORLDWIDE LIMITED | L17110GJ1986PLC008942 | Additional Director | - | 2023-02-11 |
| JINDAL WORLDWIDE LIMITED | L17110GJ1986PLC008942 | Director | - | 2024-02-01 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | 2022-02-10 | Ongoing |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Nominee Director | - | 2022-03-14 |
| MAHINDRA UGINE STEEL COMPANY LIMITED | L99999MH1962PLC012542 | Nominee Director | 2013-07-25 | Ongoing |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Nominee Director | - | 2019-11-05 |
| LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65992MH2003PTC139955 | Nominee Director | - | 2021-10-01 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Additional Director | - | 2023-11-27 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Director | 2023-12-18 | Ongoing |
Other Directorships of RAJEEV SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
Other Directorships of ARUN KANTI DASGUPTA
Other Directorships of SURYA KUMAR KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Nominee Director | - | 2013-07-26 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2016-09-16 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Director | - | 2012-12-26 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2014-05-05 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2011-09-30 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2013-05-24 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Additional Director | - | 2013-09-16 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Director | - | 2016-09-16 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2016-09-16 |
Other Directorships of VENUGOPAL NAYAR BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Nominee Director | - | 2018-04-03 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Additional Director | - | 2009-12-31 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Nominee Director | - | 2015-05-14 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2024-01-11 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2024-01-12 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2020-07-31 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2024-01-12 |
Other Directorships of BISHNU CHARAN PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Nominee Director | - | 2023-04-29 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Additional Director | - | 2019-09-30 |
| LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65992MH2003PTC139955 | Nominee Director | - | 2023-04-03 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2023-04-29 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAPAN ARANDHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | - | 2022-01-31 |
Other Directorships of THAI SALAS VIJAYAN
Other Directorships of USHA SANGWAN
Other Directorships of PADMAJA BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE NAVAL AND ENGINEERING LIMITED | L35110GJ1997PLC033193 | Nominee Director | - | 2018-03-15 |
Other Directorships of PARKASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2023-12-17 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | 2023-10-26 | Ongoing |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2023-06-06 |
Other Directorships of TABLESH . PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65992MH2003PTC139955 | Nominee Director | 2023-06-24 | Ongoing |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | 2023-09-12 | Ongoing |
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of VIJAY KUMAR SHARMA
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Other Directorships of MANGALAM RAMASUBRAMANIAN KUMAR .
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2005PLC134915 | MARUTI SUZUKI AUTOMOBILES INDIA LIMITED | 11TH FLOOR JEEVAN PRAKASH25 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74900DL1996PTC076990 | MARUTI SALES AND SERVICE (INDIA) PRIVATE LIMITED | 11 TH FLOOR, JEEVAN PRAKASH BUILDING 25, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U66190DL2025PTC457868 | MADEDGE INVESTMENT SERVICES PRIVATE LIMITED | 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | ZENQ HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | FORVIS MAZARS LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U65922DL2008PTC172612 | MGIC INDIA PRIVATE LIMITED. | 615, Antriksh Bhavan, 6th Floor, 22. Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001 |
| U74999DL2011PTC217208 | ASSOCIATED BUSINESS ADVISERS PRIVATE LIMITED | 602, Antriksh Bhavan, 6th Floor, 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC063284 | DHANI CONSTRUCTION PRIVATE LIMITED | A-61, 6TH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U24114DL2008PTC186211 | PAUL COLOUR EXIM PRIVATE LIMITED. | 621 A, 6TH FLOOR ANSAL BHAWAN 16,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U63000DL2014PTC274792 | GLOBAL LEGEND TRAVELS PRIVATE LIMITED | F-66, 6th Floor, Himalaya House, 23, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U72200DL1999PLC102932 | HFI CONSULTING LIMITED | 602, 6th floor Naurang House, 21 Kasturba Gandhi Marg.Connaught Place , New Delhi, Delhi, India - 110001 |
| U70102DL2014PTC263510 | DEV REALCRAFT PRIVATE LIMITED | Flat No. 606, 6th Floor, Naurang House, 21, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65990DL2019PLC437821 | ASEEM INFRASTRUCTURE FINANCE LIMITED | Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U30201DL2023PTC412692 | KINET RAILWAY SOLUTIONS PRIVATE LIMITED | 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| ACO-0495 | DREAM LAUNCH CONSULTING LLP | 10 Floor, HT House, 18-20,KASTURBA GANDHI MARG,New Delhi,New Delhi,Delhi,India-110001 |
| U26990DL2019FTC434520 | SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India |
| U34200DL2013PLC261486 | CAPARO AUTOTECH LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U40101DL2008PLC219872 | CAPARO POWER LIMITED | 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U45202DL1998PLC095074 | CAPARO INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U34300DL2007PTC158139 | CAPARO MI STEEL PROCESSING PRIVATE LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC355185 | OSRIK RESOLUTION PRIVATE LIMITED | 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74101DL2000PLC105609 | CAPARO ENGINEERING INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2013PLC259483 | CAPARO LOGISTICS LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
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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.
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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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| 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 | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| 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.