SHINY SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U65921MH2000PTC123710
SHINY SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U65921MH2000PTC123710) is a Private company incorporated on 18 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 62500000.00.
SHINY SHIPPING & LOGISTICS 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.SHINY SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHINY SHIPPING & LOGISTICS PRIVATE LIMITED are STANY LEO NORONHA, and TREEZA STANY NORONHA.
SHINY SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH2000PTC123710 and its registration number is 123710. Users may contact SHINY SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINY SHIPPING & LOGISTICS PRIVATE LIMITED is 802-805, 8th floor Lodha NCP Supremus, Wadala (East) , Mumbai, Maharashtra, India - 400037.
Current status of SHINY SHIPPING & LOGISTICS 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 SHINY SHIPPING & LOGISTICS 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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Purchase full report of SHINY SHIPPING & LOGISTICS
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 SHINY SHIPPING & LOGISTICS 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 SHINY SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395664 | STANY LEO NORONHA | Managing Director | 2000-01-18 |
| 00395729 | TREEZA STANY NORONHA | Director | 2000-01-18 |
Past Directors & Key Managerial Personnel of SHINY SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of STANY LEO NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANZA FUELS PRIVATE LIMITED | U74999MH2017PTC292954 | Director | 2017-03-24 | Ongoing |
Other Directorships of TREEZA STANY NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANZA FUELS PRIVATE LIMITED | U74999MH2017PTC292954 | Director | 2017-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2023PTC399963 | LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED | 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U30911MH2023PTC404256 | REVOLGO E-BIKES PRIVATE LIMITED | 1504, Lodha Supremus NCP, Lodha New Cuffe Parade,Off Eastern Freeway, Near IMAX & Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U56301MH2024PTC429865 | ALL-IN HOSPITALITY INDIA PRIVATE LIMITED | Office No. 1209, 12TH FLOOR LODHA SUPREMUS NCP,LODHA NEW CUFFE PARADE, NEAR IMAX DOME, EASTERN FWY, BANDRA KURLA COMPLEX, WADALA, MUMBAI,Mumbai,Mumbai,Maharashtra,400037-India |
| U46632MH2025PTC453894 | YM LANDMARK RMC PRIVATE LIMITED | 12th Floor, CT-5-1212B, Lodha Supremus, CT-05 Commercial Tower,,Wadala Truck Terminal Road,New Cuff Parede, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U56301MH2025PTC441451 | HYLO CLUB PRIVATE LIMITED | Office No.1209, 12th Floor, Lodha Supremus NCP, Lodha new Cuffe Parade,Near Imax Dome, Eastern FWY, Bandra Kurla Complex,Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| ACL-9002 | LABDHI MERCANTILE LLP | 1109, 11th Floor, NCP Supremus wing,New Cuff Parade, Eastern Freeway, Wadala East,Mumbai,Mumbai,Maharashtra,India-400037 |
| U68100MH2024PTC429980 | SIMPLEX GROWTH VENTURES PRIVATE LIMITED | Unit no. 707A, 707B, 708, 7th floor,,Lodha Supremus, New Cuffe Parade, Wadala (East),,Mumbai,Mumbai,Maharashtra,400037-India |
| ACI-8102 | LAWACUMEN PARTNERS LLP | CT 5 12th Floor 1202 Lodha Supremus Commercial Tower,Wadala Truck Terminal Road Lodha New Cuff Parade Mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| U31005MH2023PLC412653 | BHAGWATI FOAM LIMITED | Unit No. 301, 302 Lodha Supremus, New Cuffe Parade,,Opposite Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC447107 | OEC GREEN DEVELOPERS PRIVATE LIMITED | 608, 6th Floor, Lodha Supremus, Commercial Tower,Wadala Truck Terminal Road, New Cuff Parade, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| ACC-9190 | PORTFELLOW SERVICES LLP | 412 B, Floor-4th, Lodha Supremus Commercial Tower,Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Terminal,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U63990MH2024PTC417951 | PARALLAX LABS PRIVATE LIMITED | CT-5-1401, Floor-14th, Plot-8(PT), CT-05, Lodha Supremus, CT-05 Commercial Tower,Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U74120MH2013PTC245850 | TERENTIA CONSULTANTS PRIVATE LIMITED | 601, Lodha Supremus, Near Lodha New Cuffe Parade, Truck Terminal Road, Wadala East , Mumbai, Maharashtra, India - 400037 |
| U28999MH2019FTC334323 | TESTING GROUNDS PRIVATE LIMITED | Office No. 711B, , 7th Floor, Lodha Supremus NCP, Lodha new cuffe parade Near Imax Dome, Eastern FWY, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400037 |
| U85300MH2017FTC300423 | AMRADNET (INDIA) PRIVATE LIMITED | CT-5-1014, Floor 10th Plot 8, CT-05, Lodha Supremus Commercial Tower, Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Termminal, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U86200MH2025PTC452710 | SMILOPEDIA - DR. SALONI`S DENTAL HOME PRIVATE LIMITED | Office No 602 6th Floor,Lodha Supremus Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U47912MH2023PTC399758 | VYAPARIFY RUBINUS PRIVATE LIMITED | 612 A, NCP Lodha Supremus,Near Imax, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U66190MH2024PTC431594 | EIKO QUANTUM SOLUTIONS PRIVATE LIMITED | 112-A, 1st Floor,Lodha Supremus,New Cuffe Parade, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U24234MH2021PTC355932 | CEVERUS PHARMA PRIVATE LIMITED | B-802, , ELISIUM, LODHA NEW CUFFE PARADE WADALA, ANTOP HILL, EAST MUMBAI , MUMBAI, Maharashtra, India - 400037 |
| ACD-3216 | CNVHEALTHCARE LLP | CT-5-310, FLOOR-3RD, LODHA SUPREMUS, COMERCIAL TOWER, WADALA TRUCK TERMINAL ROAD,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U47190MH2025PTC438940 | BAZEL VISTAS PRIVATE LIMITED | CT 5 902, Floor 9th, Plot 8 PT Lodha Supremus Commercial Tower,,Wadala Truck Terminal Road, New Cuff Parade,,Mumbai,Mumbai,Maharashtra,400037-India |
| U78300MH2024PTC417751 | BAZEL ADVISORY PRIVATE LIMITED | CT 5 902, Floor 9th, Plot 8 PT Lodha Supremus Commercial Tower,Wadala Truck Terminal Road, New Cuff Parade,Mumbai,Mumbai,Maharashtra,400037-India |
| U20118MH2025PTC443844 | HEMANI AROMATICS PRIVATE LIMITED | CT-5-1404 & 1405, Floor 14th, Plot-8 (PT), CT-05, Lodha Supremus,,Commercial Tower, Wadala Truck Terminal Road, New Cuff Parade,,Mumbai,Mumbai,Maharashtra,400037-India |
| U62099MH2023PTC402620 | TAILCALL TECH SUPPORT SERVICES PRIVATE LIMITED | C-303 B, Floor-03rd, Plot-8 (PT),,CT-05, Lodha Supremus, CT-05 Commercial Tower, New Cuff Parede, Wadala Truck Terminal Road,Mumbai,Mumbai,Maharashtra,400037-India |
| U20237MH2023PTC413994 | PP CONSUMER PRIVATE LIMITED | 11th Floor, Office No.1110, 1111A, 1111B, 1112A, 1112B, 1114,,Lodha Supremus, CT-05 Commercial Tower, Plot No. 8, New Cuffe Parade, Wadala,,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2018PTC316143 | UCLC PRIVATE LIMITED | Room No. 404, 4th Floor, Saffire Bhakti Park, Sion Wadala Link Rd , WADALA (EAST), MUMBAI, Maharashtra, India - 400037 |
| AAX-3013 | KNIGHTSTONE CAPITAL LLP | 507 B, Lodha Supremus, CT-05, Plot-8, New Cuffe Parade,Wadala East Mumbai, Maharashtra, India - 400037 |
| AAS-8971 | V CRAVE FOODS LLP | Gala No. 2, Ground Floor, BGTA Godavari, Near Lodha NCP. Wadala Truck Terminal, Mumbai, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005536 | 2006-04-18 | - | 2014-05-29 | 980,000.00 | CITI BANK N A | |
| 10005560 | 2006-04-18 | - | 2014-05-29 | 980,000.00 | CITI BANK N A | |
| 10005957 | 2006-05-17 | - | 2014-04-29 | 9,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10008977 | 2006-04-18 | - | 2014-05-29 | 980,000.00 | CITI BANK N.A | |
| 10009154 | 2006-04-18 | - | 2014-05-29 | 980,000.00 | CITI BANK N.A | |
| 10009200 | 2006-04-18 | - | 2014-05-29 | 980,000.00 | CITI BANK N.A | |
| 10016513 | 2006-08-10 | - | 2013-11-30 | 35,000,000.00 | HDFC BANK LIMITED | |
| 10018628 | 2006-02-22 | - | 2021-03-16 | 2,000,000.00 | ICICI BANK LTD. | |
| 10021005 | 2006-03-13 | - | 2014-05-29 | 19,400,000.00 | CITI BANK N.A | |
| 10086189 | 2007-12-11 | - | 2021-03-16 | 69,950,000.00 | ICICI BANK LIMITED | |
| 10212178 | 2010-03-05 | - | 2014-01-21 | 9,375,000.00 | HDFC BANK LIMITED | |
| 10217358 | 2010-04-13 | 2010-04-13 | 2014-01-08 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10264599 | 2011-01-31 | 2011-03-04 | 2014-06-27 | 147,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10305645 | 2011-08-29 | - | 2014-06-27 | 31,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10372448 | 2012-08-24 | - | 2017-09-14 | 50,000,000.00 | L & T FINANCE LIMITED | |
| 10383974 | 2012-10-19 | 2020-12-08 | 2022-09-22 | 340,000,000.00 | BANK OF BARODA | |
| 10450312 | 2013-08-30 | - | 2016-08-31 | 1,273,866.00 | SUNDARAM FINANCE LIMITED | |
| 10450319 | 2013-08-30 | - | 2016-08-31 | 1,273,866.00 | SUNDARAM FINANCE LIMITED | |
| 10450328 | 2013-08-30 | - | 2016-08-31 | 1,273,866.00 | SUNDARAM FINANCE LIMITED | |
| 10450338 | 2013-08-30 | - | 2016-08-31 | 1,778,426.00 | SUNDARAM FINANCE LIMITED | |
| 10450344 | 2013-08-30 | - | 2016-08-31 | 1,778,426.00 | SUNDARAM FINANCE LIMITED | |
| 10461269 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461272 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461275 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461276 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461283 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461284 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461286 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461430 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461431 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10461432 | 2013-11-11 | - | 2017-02-02 | 2,120,760.00 | SUNDARAM FINANCE LIMITED | |
| 10469271 | 2013-12-03 | - | 2017-02-02 | 2,180,225.00 | SUNDARAM FINANCE LIMITED | |
| 10469273 | 2013-12-03 | - | 2017-02-02 | 2,180,225.00 | SUNDARAM FINANCE LIMITED | |
| 10480707 | 2014-02-20 | - | 2022-09-22 | 80,000,000.00 | Bank of Baroda | |
| 10482002 | 2014-02-11 | - | 2017-04-11 | 16,850,000.00 | YES BANK LIMITED | |
| 10484237 | 2014-01-24 | - | 2017-05-04 | 1,758,750.00 | SUNDARAM FINANCE LIMITED | |
| 10484241 | 2014-01-24 | - | 2017-05-04 | 1,758,750.00 | SUNDARAM FINANCE LIMITED | |
| 10484245 | 2014-01-24 | - | 2017-05-04 | 1,758,750.00 | SUNDARAM FINANCE LIMITED | |
| 10484248 | 2014-01-24 | - | 2017-05-04 | 1,758,750.00 | SUNDARAM FINANCE LIMITED | |
| 10484379 | 2014-01-24 | - | 2017-05-04 | 1,758,750.00 | SUNDARAM FINANCE LIMITED | |
| 10510481 | 2014-07-18 | - | 2020-02-24 | 7,770,000.00 | HDFC BANK LIMITED | |
| 10513082 | 2014-01-16 | - | 2017-05-04 | 2,206,313.00 | SUNDARAM FINANCE LIMITED | |
| 10513085 | 2014-01-16 | - | 2017-05-04 | 2,206,313.00 | SUNDARAM FINANCE LIMITED | |
| 10513089 | 2014-01-16 | - | 2017-05-04 | 2,206,313.00 | SUNDARAM FINANCE LIMITED | |
| 10513093 | 2014-01-16 | - | 2017-05-04 | 2,206,313.00 | SUNDARAM FINANCE LIMITED | |
| 10513097 | 2014-01-16 | - | 2017-05-04 | 2,206,313.00 | SUNDARAM FINANCE LIMITED | |
| 10526448 | 2014-09-29 | - | 2017-11-23 | 2,231,558.00 | SUNDARAM FINANCE LIMITED | |
| 10526449 | 2014-09-29 | - | 2017-11-23 | 4,463,117.00 | SUNDARAM FINANCE LIMITED | |
| 10526451 | 2014-09-29 | - | 2017-11-23 | 4,463,117.00 | SUNDARAM FINANCE LIMITED | |
| 10563378 | 2015-02-25 | - | 2017-09-14 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 10564995 | 2014-10-13 | - | 2020-02-24 | 9,600,000.00 | HDFC BANK LIMITED | |
| 80003078 | 2003-05-09 | 2006-05-09 | 2007-01-15 | 5,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 80010602 | 2006-01-02 | 2006-08-18 | 2014-01-13 | 15,000,000.00 | Punjab National Bank | |
| 80057924 | 2005-02-08 | - | 2014-05-29 | 2,841,000.00 | CITIBANK N A | |
| 80057925 | 2005-03-03 | - | 2014-05-29 | 4,600,000.00 | CITIBANK N A | |
| 80057926 | 2005-03-28 | - | 2014-05-29 | 947,000.00 | CITIBANK N A | |
| 80057927 | 2005-03-28 | - | 2014-05-29 | 720,000.00 | CITIBANK N A | |
| 80057928 | 2005-09-12 | - | 2014-06-24 | 3,700,000.00 | CITICORP FINANCE INDIA LTD. | |
| 80057929 | 2006-02-03 | - | 2014-05-29 | 770,000.00 | CITIBANK N A | |
| 80057930 | 2006-02-08 | - | 2014-05-29 | 1,941,404.00 | CITIBANK N A | |
| 80057931 | 2006-02-01 | - | 2014-05-29 | 770,000.00 | CITIBANK N A | |
| 80057932 | 2006-02-03 | - | 2014-05-29 | 976,702.00 | CITIBANK N A | |
| 90236387 | 2005-01-31 | - | 2014-01-29 | 910,000.00 | SUNDARAM FINANCE LTD | |
| 90237554 | 2003-05-09 | - | 2014-01-29 | 1,000,000.00 | ABHYDAYA CO-OP. BANK LTD | |
| 90237566 | 2003-08-11 | - | 2014-05-29 | 1,770,000.00 | CITI BANK N.A. | |
| 90237568 | 2003-08-18 | - | 2014-05-29 | 1,770,000.00 | CITI BANK N.A. | |
| 90237569 | 2003-08-28 | - | 2014-05-29 | 1,770,000.00 | CITI BANK N.A. | |
| 90237570 | 2003-09-03 | - | 2014-05-29 | 1,770,000.00 | CITI BANK N.A. | |
| 90237615 | 2004-04-29 | - | 2014-05-29 | 660,000.00 | CITI BANK N.A. | |
| 90237617 | 2004-05-08 | - | 2007-01-15 | 2,500,000.00 | ABHYDAYA CO-OP. BANK LTD | |
| 90237625 | 2004-06-10 | - | 2014-05-29 | 1,359,454.00 | CITI BANK N.A. | |
| 90237629 | 2004-06-30 | - | 2014-05-29 | 1,359,454.00 | CITI BANK N.A. | |
| 90237638 | 2004-08-16 | - | 2014-05-29 | 1,359,454.00 | CITI BANK N.A. | |
| 90237640 | 2004-08-25 | - | 2014-05-29 | 916,408.00 | CITI BANK N.A. | |
| 90237642 | 2004-09-07 | - | 2014-05-29 | 1,855,246.00 | CITI BANK N.A. | |
| 90237645 | 2004-09-20 | - | 2014-05-29 | 927,623.00 | CITI BANK N.A. | |
| 90237678 | 2005-02-12 | - | 2014-05-29 | 1,894,000.00 | CITI BANK N.A. | |
| 90237681 | 2005-02-18 | - | 2014-05-29 | 4,735,000.00 | CITI BANK N.A. | |
| 100042717 | 2016-07-21 | - | 2020-09-26 | 7,185,600.00 | SUNDARAM FINANCE LIMITED | |
| 100042721 | 2016-07-21 | - | 2020-09-26 | 7,185,600.00 | SUNDARAM FINANCE LIMITED | |
| 100042852 | 2016-07-21 | - | 2020-09-16 | 3,592,800.00 | SUNDARAM FINANCE LIMITED | |
| 100191166 | 2018-07-23 | 2023-10-28 | - | 1,638,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100305351 | 2019-12-04 | - | 2022-09-22 | 23,589,910.00 | Bank of Baroda | |
| 100403525 | 2020-07-20 | - | 2022-09-22 | 19,550,000.00 | BANK OF BARODA | |
| 100508309 | 2021-12-09 | - | - | 29,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100525604 | 2022-01-19 | - | - | 10,680,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100589236 | 2022-07-02 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100617819 | 2022-10-04 | - | - | 38,322,900.00 | HDFC BANK LIMITED | |
| 100620686 | 2022-10-13 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100676324 | 2023-02-06 | - | - | 73,105,910.00 | HDFC BANK LIMITED | |
| 100733128 | 2023-06-19 | - | - | 150,000,000.00 | Bank of Baroda | |
| 100797530 | 2023-10-20 | - | - | 82,335,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100915334 | 2024-04-19 | - | - | 4,500,000.00 | CITIZENCREDIT CO-OPERATIVE BANK LIMITED | |
| 100929085 | 2024-05-31 | - | - | 1,154,000.00 | CITIZENCREDIT CO-OPERATIVE BANK LIMITED | |
| 100938463 | 2024-06-18 | - | - | 47,660,000.00 | HDFC BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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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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|
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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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|
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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.