MONEDO FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100MH2017PTC294521
MONEDO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100MH2017PTC294521) is a Private company incorporated on 01 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1008000000.00 and its paid up capital is Rs. 834770000.00.
MONEDO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEDO FINANCIAL SERVICES PRIVATE 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 MONEDO FINANCIAL SERVICES PRIVATE LIMITED are SHRUTI MEHROTRA, SHASHI BHUSHANMANI TRIPATHI, VIKRAM BEHARI KAUSHAL, ASHISH KOHLI, VIPIN KUMAR RESHAM LAL PODDAR, VENI THAPAR, and NIRMA ANIL BHANDARI.
MONEDO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2017PTC294521 and its registration number is 294521. Users may contact MONEDO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of MONEDO FINANCIAL 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 CINs
ZaubaCorp's company report for MONEDO FINANCIAL 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEDO FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEDO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07615640 | SHRUTI MEHROTRA | Director | 2021-08-09 |
| 09543490 | SHASHI BHUSHANMANI TRIPATHI | Director | 2022-06-02 |
| 07744703 | VIKRAM BEHARI KAUSHAL | Director | 2021-08-09 |
| 08173836 | ASHISH KOHLI | Managing Director | 2018-07-05 |
| 10335670 | VIPIN KUMAR RESHAM LAL PODDAR | Additional Director | 2023-12-29 |
| 01811724 | VENI THAPAR | Additional Director | 2025-01-31 |
| 02212973 | NIRMA ANIL BHANDARI | Additional Director | 2023-10-05 |
Past Directors & Key Managerial Personnel of MONEDO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03382646 | ASHISH RUNWAL | Additional Director | - | 2021-08-09 |
| 03382646 | ASHISH RUNWAL | Director | - | 2024-01-31 |
| 07615640 | SHRUTI MEHROTRA | Additional Director | - | 2021-08-09 |
| 07741161 | KAUSHAL DINESH PANCHAL | Director | - | 2020-12-23 |
| 09543490 | SHASHI BHUSHANMANI TRIPATHI | Additional Director | - | 2023-07-18 |
| 07744703 | VIKRAM BEHARI KAUSHAL | Additional Director | - | 2021-08-09 |
| 07755029 | CHANDAN BABU JHA | Director | - | 2021-12-01 |
| 08173836 | ASHISH KOHLI | Additional Director | - | 2018-07-05 |
Other Directorships of ASHISH RUNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBORG FISERV LLP | AAS-4989 | Designated Partner | - | 2021-07-21 |
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | - | 2024-04-12 |
Other Directorships of SHRUTI MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Additional Director | - | 2023-04-06 |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Director | - | 2024-04-20 |
| ITRAVELEO PRIVATE LIMITED | U74999MH2016PTC288272 | Director | - | 2020-06-01 |
| ITRAVELEO PRIVATE LIMITED | U74999MH2016PTC288272 | Managing Director | 2020-06-01 | Ongoing |
Other Directorships of KAUSHAL DINESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTU INDIA PRIVATE LIMITED | U67190MH2012FTC228872 | Additional Director | - | 2018-09-29 |
| VIRTU INDIA PRIVATE LIMITED | U67190MH2012FTC228872 | Director | 2018-06-15 | Ongoing |
Other Directorships of SHASHI BHUSHANMANI TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
Other Directorships of VIKRAM BEHARI KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS-VARDAN PARTNERS LLP | ABC-5003 | Designated Partner | 2022-09-22 | Ongoing |
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Additional Director | - | 2020-11-21 |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Director | - | 2023-03-29 |
| MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED | U69100DL1995PTC065383 | Director | 2023-08-11 | Ongoing |
| VARDAN CEQUBE ADVISORS PRIVATE LIMITED | U74999MH2017PTC292960 | Director | 2017-03-24 | Ongoing |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Additional Director | - | 2019-03-22 |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Director | - | 2023-03-29 |
Other Directorships of CHANDAN BABU JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
Other Directorships of VIPIN KUMAR RESHAM LAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENI THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.J.S. ENTERPRISES LIMITED | L51909KA2005PLC036601 | Additional Director | - | 2021-07-22 |
| S.J.S. ENTERPRISES LIMITED | L51909KA2005PLC036601 | Director | 2021-07-22 | Ongoing |
| HLS ASIA LIMITED | U11201DL1985PLC022279 | Alternate Director | - | 2014-02-28 |
| YOKOGAWA INDIA LIMITED | U74210KA1987FLC008304 | Additional Director | - | 2023-11-23 |
| YOKOGAWA INDIA LIMITED | U74210KA1987FLC008304 | Director | 2023-05-30 | Ongoing |
| RVR CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2020PTC365049 | Director | 2020-06-19 | Ongoing |
Other Directorships of NIRMA ANIL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEET EDUCATION LIMITED | L22200MH1984PLC034055 | Additional Director | 2024-06-20 | Ongoing |
| A N B CONSULTING COMPANY PRIVATE LIMITED | U74140MH2001PTC130840 | Director | 2001-02-13 | Ongoing |
| ARCON TECHSOLUTIONS PRIVATE LIMITED | U74999MH2009PTC190703 | Additional Director | - | 2017-09-30 |
| ARCON TECHSOLUTIONS PRIVATE LIMITED | U74999MH2009PTC190703 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2022PTC387476 | MONEDO CORPORATE SERVICES PRIVATE LIMITED | 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACO-9654 | AXTROID LLP | 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U64990MH2025PTC448210 | MATRIX MOON INVESTMENTS PRIVATE LIMITED | 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U55100MH1981PTC024215 | MUDALIAR & SONS HOTELS PRIVATE LIMITED | Unit 701, Part A 07th Floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U08101MH2020PTC347499 | GEMINOX PRIVATE LIMITED | 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U55101MH2015PTC265911 | RYFLCT LABS PRIVATE LIMITED | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| F03434 | MARKEN LIMITED | Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAE-2866 | VKG VENTURES LLP | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAD-0157 | GREENERY ROCK LLP | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAH-2425 | SILVERLANE VENTURES LLP | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72100MH2015PTC265911 | RYFLCT LABS PRIVATE LIMITED | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U62090MH2014PTC258980 | GREENERY CASTLE PRIVATE LIMITED | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007PTC175364 | FRONTMAN MULTITRADE PRIVATE LIMITED | 702, 7th Floor, Corporate Centre, Opp. Hotel Lotus Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC375057 | WEALTHBRAIN PRIVATE LIMITED | 203A 2nd Floor, Corporate Centre Andheri Kurla Road, Village Kondivita Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70100MH2005PTC154443 | HUB REAL ESTATE PRIVATE LIMITED | 702 CORPORATE CENTRE, 7th FLOOR OPP. HOTEL VITS ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2015PTC265798 | VIJAY KHETAN VENTURES PRIVATE LIMITED | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258904 | VKG REALTY PRIVATE LIMITED | 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2011PTC219746 | SHOPSENSE LIFESTYLE PRIVATE LIMITED | 5th Floor Part B Corporate Centre, Andheri Kurla Road, J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| ABB-3220 | AYAANSH BUILDCON LLP | 7th Floor Corporate Centre Near Axis Bank Opp. Lotus SVIT,JB, Nagar Moral Pipeline Andheri Kurla RD Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U58201MH2026PTC470229 | MONEDO TECHNOLOGIES PRIVATE LIMITED | 7th Flr,Part A, Corporate,Centre,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U65990MH2020FTC336994 | EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED | A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U64990MH2025PTC450894 | VYAPAAR SAATHI CAPITAL PRIVATE LIMITED | 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72100MH2005PTC154442 | KEYSTAR INFOTECH PRIVATE LIMITED | 201, CORPORATE CENTRE-A, ANDHERI KURLA ROAD, OPP- HOTEL VITS, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U60231MH2013PTC245395 | TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED | 702, 7th floor, A wing, Times Square Andheri Kurla, Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2008PTC182104 | AAYZEE INDUSTRIES PRIVATE LIMITED | 501A, 5th Floor, Town Centre 2 Marol Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100375043 | 2020-09-21 | - | 2021-08-12 | 3,500,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100428559 | 2021-03-10 | - | 2022-01-17 | 5,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100449040 | 2021-05-13 | - | 2022-12-24 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100469747 | 2021-08-19 | - | 2022-12-30 | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100607955 | 2022-08-08 | - | 2023-10-13 | 10,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100614163 | 2022-08-19 | - | 2023-08-24 | 15,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100627211 | 2022-11-03 | - | - | 100,000,000.00 | RBL BANK LIMITED | |
| 100644595 | 2022-11-22 | - | 2023-10-10 | 9,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100647803 | 2022-11-22 | - | - | 1,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100664221 | 2022-12-27 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100664289 | 2022-12-22 | - | 2024-03-06 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100664326 | 2022-12-16 | - | - | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100673043 | 2023-01-06 | - | - | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100677042 | 2023-02-01 | 2023-08-17 | - | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100693941 | 2023-03-27 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100700426 | 2023-03-15 | - | 2023-12-28 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100714675 | 2023-04-27 | - | 2024-05-16 | 10,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100760642 | 2023-07-24 | - | - | 17,500,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100762982 | 2023-07-31 | - | - | 23,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100822554 | 2023-11-24 | - | - | 13,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100825768 | 2023-11-30 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100825874 | 2023-11-25 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100837602 | 2023-12-19 | - | - | 50,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100860461 | 2023-12-18 | - | - | 15,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100879163 | 2024-02-28 | - | - | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100902668 | 2024-03-19 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100916172 | 2024-04-26 | - | - | 15,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100917015 | 2024-04-26 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100923804 | 2024-04-29 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100938264 | 2024-06-18 | - | - | 300,000,000.00 | SHINE STAR BUILD-CAP PRIVATE 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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| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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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.