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
KHUSH HOUSING FINANCE PRIVATE LIMITED
CIN: U65910MH2011PTC221255
KHUSH HOUSING FINANCE PRIVATE LIMITED (CIN: U65910MH2011PTC221255) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 580000000.00.
KHUSH HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHUSH HOUSING FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KHUSH HOUSING FINANCE PRIVATE LIMITED are ABHISHEK PACHERIA, PRAKASH MALLYA, KIRAN AMIT MAGIA, GEOFFREY ROSS BAZZAN, and AMIT KIRIT MAGIA.
KHUSH HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2011PTC221255 and its registration number is 221255. Users may contact KHUSH HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSH HOUSING FINANCE PRIVATE LIMITED is OFFICE NO 810, 8TH FLOOR, AURA BIPLEX, S V ROAD, ABOVE KALYAN JEWELLERS,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of KHUSH HOUSING FINANCE 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 KHUSH HOUSING FINANCE 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 KHUSH HOUSING FINANCE
Purchase full report of KHUSH HOUSING FINANCE
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 KHUSH HOUSING FINANCE 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 KHUSH HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10221662 | ABHISHEK PACHERIA | Director | 2023-08-03 |
| 02412404 | PRAKASH MALLYA | Director | 2017-09-29 |
| 03530037 | KIRAN AMIT MAGIA | Director | 2011-08-25 |
| 07930772 | GEOFFREY ROSS BAZZAN | Director | 2017-09-29 |
| 03089886 | AMIT KIRIT MAGIA | Director | 2011-08-25 |
Past Directors & Key Managerial Personnel of KHUSH HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03262995 | AJAYAKUMAR RAGHAVAN PILLAI | Director | - | 2016-12-22 |
| 10221662 | ABHISHEK PACHERIA | Additional Director | - | 2023-07-19 |
| 02282204 | SITANSH MAGIA ANILKUMAR | Director | - | 2015-12-01 |
| 02412404 | PRAKASH MALLYA | Additional Director | - | 2017-09-29 |
| 02741713 | SHEKHAR RAMKRISHNA GHOTGALKAR | Additional Director | - | 2016-08-16 |
| 02741713 | SHEKHAR RAMKRISHNA GHOTGALKAR | Director | - | 2020-03-31 |
| 07017079 | SUSHIL KUMAR BAWEJA | Director | - | 2016-01-11 |
| 07368305 | MILIND MUKUND GOWARDHAN | Additional Director | - | 2016-08-16 |
| 07368305 | MILIND MUKUND GOWARDHAN | Director | - | 2019-01-02 |
| 07640135 | SRINIVASAN VENKATESAN | Additional Director | - | 2017-09-29 |
| 07640135 | SRINIVASAN VENKATESAN | Director | - | 2019-06-10 |
| 07930772 | GEOFFREY ROSS BAZZAN | Additional Director | - | 2017-09-29 |
| 00080225 | ALOK PRASAD | Additional Director | - | 2016-08-16 |
| 00080225 | ALOK PRASAD | Director | - | 2017-11-01 |
Other Directorships of AJAYAKUMAR RAGHAVAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADESOL INTERNATIONAL PRIVATE LIMITED | U51101MH2010PTC210308 | Director | 2010-11-25 | Ongoing |
| KSEVEN REALTY PRIVATE LIMITED | U74120MH2013PTC244382 | Additional Director | - | 2017-09-29 |
| KSEVEN REALTY PRIVATE LIMITED | U74120MH2013PTC244382 | Director | - | 2019-03-23 |
Other Directorships of ABHISHEK PACHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SITANSH MAGIA ANILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPASAND BEVERAGES LIMITED | L15549GJ2010PLC063283 | Additional Director | - | 2015-09-17 |
| MANPASAND BEVERAGES LIMITED | L15549GJ2010PLC063283 | Director | - | 2016-05-31 |
| WESTERN ALLIANCE POWER LIMITED | U40100GJ1994PLC021991 | Additional Director | - | 2010-09-29 |
| WESTERN ALLIANCE POWER LIMITED | U40100GJ1994PLC021991 | Director | 2010-09-29 | Ongoing |
| PS TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC199879 | Director | - | 2011-01-15 |
| BARAMATI AIRPORT LIMITED | U74200MH2009PLC196113 | Director | - | 2011-01-14 |
| OSMANABAD AIRPORT LIMITED | U74200MH2009PLC196114 | Director | - | 2011-01-14 |
| LATUR AIRPORT LIMITED | U74200MH2009PLC196115 | Director | - | 2011-01-14 |
| NANDED AIRPORT LIMITED | U74200MH2009PLC196116 | Director | - | 2011-01-14 |
| YAVATMAL AIRPORT LIMITED | U74200MH2009PLC196118 | Director | - | 2011-01-14 |
| WELBY FARMS PRIVATE LIMITED | U74900MH2011PTC217590 | IRP/RP/Liquidator | - | 2024-02-22 |
Other Directorships of PRAKASH MALLYA
Other Directorships of SHEKHAR RAMKRISHNA GHOTGALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED | U64990MH2024PTC417309 | Additional Director | 2024-06-24 | Ongoing |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Additional Director | - | 2022-04-25 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Director | 2022-04-25 | Ongoing |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Whole-time director | - | 2022-08-09 |
| CONCORD HR WORKS PRIVATE LIMITED | U74910MH2009PTC195590 | Director | 2009-09-08 | Ongoing |
| COS AND FINANCIAL CATALYSTS PRIVATE LIMITED | U74999MH2013PTC247450 | Director | 2013-08-25 | Ongoing |
Other Directorships of KIRAN AMIT MAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKHHYAT ASSETS LLP | AAB-0993 | Partner | 2016-02-05 | Ongoing |
| KHUSH REALTY LLP | AAC-1958 | Designated Partner | 2014-09-10 | Ongoing |
| KHUSH SPACES LLP | AAC-4088 | Designated Partner | - | 2018-03-09 |
| KHUSH EDUCARE LLP | AAD-0153 | Designated Partner | 2015-03-30 | Ongoing |
| PARKAY PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176181 | Director | 2012-11-01 | Ongoing |
| OMKHUSH INFRASTRUCTURE PRIVATE LIMITED | U45400MH2011PTC221281 | Director | - | 2016-01-28 |
| KSEVEN REALTY PRIVATE LIMITED | U74120MH2013PTC244382 | Additional Director | - | 2014-09-30 |
| KSEVEN REALTY PRIVATE LIMITED | U74120MH2013PTC244382 | Director | - | 2018-01-08 |
Other Directorships of SUSHIL KUMAR BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND MUKUND GOWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Additional Director | - | 2021-08-16 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Managing Director | 2021-08-16 | Ongoing |
Other Directorships of SRINIVASAN VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SC GLOBAL LLP | AAJ-8450 | Designated Partner | 2017-06-30 | Ongoing |
Other Directorships of GEOFFREY ROSS BAZZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK PRASAD
Other Directorships of AMIT KIRIT MAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORAM INFRASPACES LLP | AAB-1629 | Partner | - | 2018-07-17 |
| GOLDSTAR OMKHUSH DEVELOPERS LLP | AAB-7406 | Designated Partner | - | 2017-09-27 |
| KHUSH REALTY LLP | AAC-1958 | Designated Partner | - | 2014-09-10 |
| KHUSH SPACES LLP | AAC-4088 | Designated Partner | - | 2018-03-09 |
| KHUSH EDUCARE LLP | AAD-0153 | Designated Partner | 2015-03-30 | Ongoing |
| KHUSH EDUCARE LLP | AAD-0153 | Partner | - | 2015-03-29 |
| PARKAY PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176181 | Director | 2010-10-06 | Ongoing |
| OMKHUSH INFRASTRUCTURE PRIVATE LIMITED | U45400MH2011PTC221281 | Director | - | 2016-01-28 |
| KSEVEN REALTY PRIVATE LIMITED | U74120MH2013PTC244382 | Director | - | 2018-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1958 | KHUSH REALTY LLP | Office No. 810, 8th floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-4088 | KHUSH SPACES LLP | Office No. 810, 8th floor, Aura Biplex Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAD-0153 | KHUSH EDUCARE LLP | Office No. 810, 8th floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAK-9969 | OM SPACES LLP | Office No. 810, 8th floor, Aura Biplex S V Road, Above Kalyan Jewellers, Borivali (west) Mumbai, Maharashtra, India - 400092 |
| U45400MH2007PTC176181 | PARKAY PROPERTIES PRIVATE LIMITED | OFFICE NO 810, 8TH FLOOR, AURA BIPLEX, S V ROAD, ABOVE KALYAN JEWELLERS,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2011PTC221281 | OMKHUSH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 810, 8TH FLOOR, AURA BIPLEX, S V ROAD, ABOVE KALYAN JEWELLERS,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAM-3592 | OMKHUSH REALTY LLP | Offfice No. 810, 8th floor, Aura Biplex Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAO-9398 | OM LIFESPACE LLP | Office No. 808 Aura Biplex , S V Road Above Kalyan Jewellers, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAP-4293 | OM LIFESPACE INFRASTRUCTURE LLP | Office No. 808 Aura Biplex , S V Road Above Kalyan Jewellers, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74120MH2013PTC244382 | KSEVEN REALTY PRIVATE LIMITED | OfficeNo.810,8thfloor,SenateofAuraBiplexS.V.Road,AboveKalyanJewellers,Boriv ali (West) , Mumbai, Maharashtra, India - 400092 |
| L51496MH2008PLC184997 | SUDARSHAN PHARMA INDUSTRIES LIMITED | 301,3rd Floor, Aura Biplex, Above Kalyan Jewellers S. V. Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India |
| U24299MH2021PTC357350 | SUDARSHAN PHARMA LIFESCIENCE PRIVATE LIMITED | 301, 3rd Floor, Aura Biplex, S. V. Road, Above Kalyan Jewellers, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24230MH2021PTC373793 | SACHIN CHEMSOLVE INDUSTRY PRIVATE LIMITED | 301 3rd Floor, Aura Biplex, Above Kalyan Jewellers S.V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ACB-1303 | NemiNavkar Construction LLP | OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092 |
| U45400MH2011PTC217293 | CITIUS REALTORS PRIVATE LIMITED | 808, Aura Biplex, Above Kalyan Jewellers, S.V.Road Opp. Vijay Sales, Borivali (West), Mumba i 400092. , Mumbai, Maharashtra, India - 400092 |
| U45400MH2014PTC254627 | RAJ SKYLINE & KCD BUILDERS PRIVATE LIMITED | 310, 3rd Floor, Aura Bipex Senate Premises Above Kalyan Jewellers, S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U66190MH2025PLC440222 | SUDARSHAN CAPITAL LIMITED | 301 Aura Biplex, S V Road,Above Kalyan Jewellers,Borivali West,Mumbai,Maharashtra,400092-India |
| AAA-8965 | VIRTUOSO REALTY LLP | 601, Senate, Aura Biplex, Above Kalyan Jewellers, S. V. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U24130MH1999PTC121274 | HEMANJALI POLYMERS PRIVATE LIMITED | 802, SENATE AURA BIPLEX, ABOVE KALYAN JEWELLERS, S.V. ROAD, BORIVALI-(WEST). , MUMBAI, Maharashtra, India - 400092 |
| U46102MH2023PTC400195 | FOREST EAGLE PRIVATE LIMITED | Office No. 203, 2nd Floor, Senate Aura Biplex,,S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAV-4080 | SUDARSHAN AKSHAR SPECIALITY CHEMICALS LL P | 301, AURA BIPLEX, PLOT NO.7, ABOVE KALYAN JEWELLER S V ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U24299MH2020PTC351729 | SACHIN CHEMINDIA PRIVATE LIMITED | 301, 3rd Floor, Aura Biplex, Ab. Kalyan Jewellers, S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U24304MH2019FTC325621 | RUSECO CHEMICALS INDIA PRIVATE LIMITED | 605, Aura Biplex, S.V Road, Opp. Sumer Nagar, Above Kalyan Jewellers, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U22219MH2006PTC166631 | TRANSTECH PRESS PRODUCTS PRIVATE LIMITED | Flat No-1303, Aura Biplex, S.V. Road, Ramnagar Rd Behind Kalyan Jewellers, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| L67120MH1994PLC081730 | CREATIVE WORLD TELEFILMS LIMITED | Suite No.808, Aura Biplex, S.V. Road, Above Kalyan Jewellers, Opp.Vijay Sale, Boriva li (West), , Mumbai, Maharashtra, India - 400092 |
| ACO-4755 | GROWBURG ALPHA LLP | Office No 803 Aura Biplex,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-4584 | WADA KRISHNA FARM LLP | 801, AURA BIPLEX, SENATE,KALYAN JEWELLERS, S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U93090MH2008PTC177355 | COMPLY N CONTROL CONSULTANCY PRIVATE LIMITED | A-606, 6th Floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Boriva li (West) , Mumbai, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074126 | 2017-01-16 | 2017-01-25 | 2018-02-22 | 50,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100090858 | 2017-03-27 | - | 2023-12-06 | 250,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100092994 | 2017-03-31 | - | - | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100101606 | 2017-05-11 | - | - | 50,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100102230 | 2017-05-12 | - | 2021-06-23 | 250,000,000.00 | Punjab National Bank | |
| 100104972 | 2017-05-26 | - | 2017-11-22 | 100,000,000.00 | Canara Bank | |
| 100108000 | 2017-06-10 | 2021-08-24 | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100112357 | 2017-07-04 | - | 2021-06-17 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100124801 | 2017-08-28 | - | 2021-07-19 | 75,000,000.00 | DCB BANK LIMITED | |
| 100134983 | 2017-10-28 | - | 2019-06-12 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100138081 | 2017-10-31 | - | 2020-11-20 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100138959 | 2017-11-13 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100146030 | 2017-12-14 | 2017-12-14 | 2023-02-07 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100149805 | 2018-01-17 | - | - | 50,000,000.00 | National Housing Bank | |
| 100159708 | 2018-02-13 | 2018-03-27 | 2020-04-22 | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100159719 | 2018-02-24 | - | 2023-11-07 | 200,000,000.00 | CAPITAL FIRST LIMITED | |
| 100167835 | 2018-03-28 | - | 2023-02-07 | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100173927 | 2018-03-31 | - | 2023-03-02 | 100,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100178420 | 2018-05-03 | - | 2023-01-17 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100188290 | 2018-06-14 | - | 2023-01-12 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100190796 | 2018-06-25 | - | 2021-06-17 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100192711 | 2018-07-10 | - | 2024-03-20 | 100,000,000.00 | Karur Vyasa Bank | |
| 100198797 | 2018-07-30 | - | 2023-08-25 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100210820 | 2018-09-29 | - | 2020-09-11 | 40,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100212347 | 2018-09-29 | - | 2020-05-27 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100221111 | 2018-12-10 | - | - | 50,000,000.00 | National Housing Bank | |
| 100228000 | 2018-12-24 | - | 2023-02-07 | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100295318 | 2019-09-30 | - | 2023-02-07 | 70,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100301700 | 2019-10-22 | - | 2020-04-08 | 150,000,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100319596 | 2020-01-27 | 2020-01-27 | - | 520,000,000.00 | NATIONAL HOUSING BANK | |
| 100331362 | 2020-02-26 | 2021-02-02 | - | 297,019,504.00 | NATIONAL HOUSING BANK | |
| 100376077 | 2020-09-14 | - | 2021-06-09 | 90,000.00 | THE GREATER BOMBAY CO-OPERATIVE BANK LIMITED | |
| 100422718 | 2021-03-08 | - | - | 195,000,000.00 | NATIONAL HOUSING BANK | |
| 100438116 | 2021-03-23 | - | - | 55,000,000.00 | IDFC FIRST Bank Limited | |
| 100449062 | 2021-06-09 | - | 2022-11-14 | 200,000,000.00 | NATIONAL HOUSING BANK | |
| 100454688 | 2021-03-19 | - | 2024-02-02 | 90,000.00 | HDFC BANK LIMITED | |
| 100471151 | 2021-07-28 | - | - | 1,000,000.00 | IDFC FIRST Bank Limited |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.