SANCHY FINANCE COMPANY LIMITED
CIN: U65929DL1990PLC041836
SANCHY FINANCE COMPANY LIMITED (CIN: U65929DL1990PLC041836) is a Public company incorporated on 22 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11437000.00.
SANCHY FINANCE COMPANY 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.SANCHY FINANCE COMPANY 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 SANCHY FINANCE COMPANY LIMITED are RAMESH GOYAL, DEVANGNA JAIN, SHWETANGNA JAIN, ANANT GOYAL, SAPNA GOYAL, PREM LATA GOYAL, ROSHAN LAL GOYAL, SURESH GOYAL, and PARUL CHANDRA.
SANCHY FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65929DL1990PLC041836 and its registration number is 41836. Users may contact SANCHY FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of SANCHY FINANCE COMPANY LIMITED is B-5/188 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
Current status of SANCHY FINANCE COMPANY 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 SANCHY FINANCE COMPANY 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 SANCHY FINANCE COMPANY
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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 SANCHY FINANCE COMPANY 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 SANCHY FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03600957 | RAMESH GOYAL | Director | 2010-11-01 |
| 05161924 | DEVANGNA JAIN | Director | 2016-09-28 |
| 06739195 | SHWETANGNA JAIN | Director | 2016-09-28 |
| 07436142 | ANANT GOYAL | Additional Director | 2021-02-10 |
| 07436916 | SAPNA GOYAL | Additional Director | 2021-02-10 |
| 07531394 | PREM LATA GOYAL | Additional Director | 2021-02-10 |
| 01177036 | ROSHAN LAL GOYAL | Director | 2008-01-10 |
| 01177064 | SURESH GOYAL | Director | 2008-01-10 |
| 07806592 | PARUL CHANDRA | Additional Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of SANCHY FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01119047 | RAMBHU KUMAR RAJ | Director | - | 2008-01-28 |
| 05161924 | DEVANGNA JAIN | Additional Director | - | 2016-09-28 |
| 06739195 | SHWETANGNA JAIN | Additional Director | - | 2016-09-28 |
| 00359310 | SUDIP RANA | Director | - | 2008-01-28 |
| 00359485 | SANJAY GARG | Director | - | 2010-11-01 |
| 07806592 | PARUL CHANDRA | Director | - | 2019-03-28 |
Other Directorships of RAMBHU KUMAR RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPICO AUTO PRIVATE LIMITED | U34300DL2010PTC209102 | Director | 2010-10-05 | Ongoing |
| VANYA MEDIVITOE PHARMACEUTICALS PRIVATE LIMITED | U36999DL2010PTC198067 | Additional Director | - | 2011-06-30 |
| VANYA MEDIVITOE PHARMACEUTICALS PRIVATE LIMITED | U36999DL2010PTC198067 | Director | 2011-06-30 | Ongoing |
| PICK AND DROP TRAVELS PRIVATE LIMITED | U63000DL2009PTC197352 | Director | - | 2015-02-03 |
| CHOTTI LEASING AND FINANCE PRIVATE LIMITED | U65910DL2001PTC110007 | Director | - | 2010-09-02 |
| NARSAA ORGANICS PRIVATE LIMITED | U70109DL1992PTC049194 | Director | - | 2015-09-19 |
| RAV NET SOLUTIONS PRIVATE LIMITED | U72200DL2002PTC117466 | Director | - | 2008-08-25 |
| ERA WEBTECH SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC242336 | Director | 2014-12-10 | Ongoing |
| GAGAN DEEP INVESTMENT PRIVATE LIMITED | U74899DL1988PTC031962 | Director | - | 2008-01-01 |
| INSAT EXPORTS PRIVATE LIMITED | U74899DL1990PTC040956 | Director | - | 2008-06-01 |
| GREEN MARK INFRA LIMITED | U99999DL1994PLC211384 | Director | - | 2010-04-08 |
Other Directorships of RAMESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSG HEALTHCARE PRIVATE LIMITED | U85100DL2013PTC256939 | Director | 2013-08-26 | Ongoing |
| RADHEYKRISHNA RESEARCH & MEDICAL INSTITUTE | U85191UP2013NPL059861 | Additional Director | 2013-10-25 | Ongoing |
| ZENA HEALTHCARE PRIVATE LIMITED | U86905DL2024PTC429369 | Director | 2024-04-04 | Ongoing |
| RAR SILVER ARMOUR PRIVATE LIMITED | U93090DL2019PTC351040 | Director | 2019-06-07 | Ongoing |
Other Directorships of DEVANGNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED | U70100UP2010PTC054892 | Additional Director | - | 2014-09-17 |
| DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED | U70100UP2010PTC054892 | Director | 2014-09-17 | Ongoing |
| SAIBA EDUCATION PRIVATE LIMITED | U80301UP2013PTC060694 | Director | 2013-11-20 | Ongoing |
Other Directorships of SHWETANGNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED | U70100UP2010PTC054892 | Additional Director | - | 2014-09-17 |
| DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED | U70100UP2010PTC054892 | Director | 2014-09-17 | Ongoing |
| SAIBA EDUCATION PRIVATE LIMITED | U80301UP2013PTC060694 | Additional Director | 2016-08-01 | Ongoing |
Other Directorships of ANANT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIAL VENTURES LLP | AAG-6781 | Designated Partner | 2016-06-15 | Ongoing |
| KEN TANK & VESSELS LLP | AAK-1254 | Designated Partner | 2017-07-25 | Ongoing |
| CUBIC64 LLP | ABA-3398 | Designated Partner | 2022-01-24 | Ongoing |
| LIQR IT PRIVATE LIMITED | U15549UP2022PTC171019 | Director | 2022-09-20 | Ongoing |
| GDECOR PANELS INDIA PRIVATE LIMITED | U22190HR2024PTC121826 | Director | 2024-05-23 | Ongoing |
| RUBYC SECURE PRINTS PRIVATE LIMITED | U22219DL2018PTC333791 | Director | - | 2020-07-25 |
| GAZ INDIA CORPORATE PRIVATE LIMITED | U40300DL2016PTC298606 | Additional Director | - | 2017-09-30 |
| GAZ INDIA CORPORATE PRIVATE LIMITED | U40300DL2016PTC298606 | Director | 2017-09-30 | Ongoing |
| GOYAL FINE JEWELS PRIVATE LIMITED | U52609DL2018PTC334215 | Director | - | 2020-07-27 |
| CLIXA TECHNOLOGY PRIVATE LIMITED | U74900DL2016PTC290379 | Director | 2016-02-08 | Ongoing |
| RAR SILVER ARMOUR PRIVATE LIMITED | U93090DL2019PTC351040 | Director | - | 2020-07-27 |
Other Directorships of SAPNA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAL FINE JEWELS PRIVATE LIMITED | U52609DL2018PTC334215 | Additional Director | 2024-07-09 | Ongoing |
| CLIXA TECHNOLOGY PRIVATE LIMITED | U74900DL2016PTC290379 | Director | 2016-02-08 | Ongoing |
Other Directorships of PREM LATA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIAL VENTURES LLP | AAG-6781 | Designated Partner | 2016-06-15 | Ongoing |
| PPR VENTURES LLP | AAI-1244 | Designated Partner | 2016-12-28 | Ongoing |
Other Directorships of SUDIP RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HE TRADERS PRIVATE LIMITED | U51909DL1990PTC041938 | Director | 2010-10-01 | Ongoing |
| S D INTERIORS PRIVATE LIMITED | U74210DL2010PTC204622 | Director | - | 2013-03-04 |
| GAGAN DEEP INVESTMENT PRIVATE LIMITED | U74899DL1988PTC031962 | Director | 2008-01-01 | Ongoing |
| SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061549 | Director | 2003-07-15 | Ongoing |
| SAG HOTELS PVT LTD | U74899HR1996PTC033358 | Director | - | 2009-03-11 |
Other Directorships of SANJAY GARG
Other Directorships of ROSHAN LAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBIC64 LLP | ABA-3398 | Designated Partner | 2022-01-24 | Ongoing |
| GOYAL FINE JEWELS PRIVATE LIMITED | U52609DL2018PTC334215 | Additional Director | - | 2019-11-25 |
| GOYAL FINE JEWELS PRIVATE LIMITED | U52609DL2018PTC334215 | Director | 2019-11-25 | Ongoing |
| RSR INFRACITY PRIVATE LIMITED | U70101DL2014PTC272693 | Director | 2014-10-28 | Ongoing |
| KEWAL RAM GUPTA AND SONS PRIVATE LIMITED | U74899DL1987PTC028700 | Director | 1987-07-23 | Ongoing |
| CLIXA TECHNOLOGY PRIVATE LIMITED | U74900DL2016PTC290379 | Director | - | 2016-02-12 |
| RADHEYKRISHNA RESEARCH & MEDICAL INSTITU TE | U85191UP2013NPL059861 | Additional Director | 2013-10-21 | Ongoing |
Other Directorships of SURESH GOYAL
Other Directorships of PARUL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNAL INFRATECH PRIVATE LIMITED | U45400UP2010PTC041372 | Director | 2018-10-11 | Ongoing |
| ADMAX TRADEZONE PRIVATE LIMITED | U51909UP2017PTC093390 | Director | 2017-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| ACT-9412 | AURA ELITE INFRA LLP | HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029 |
| ABA-5210 | SURGEUP ADVISORS LLP | B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029 |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| ACU-8213 | SKS INDIA INFRA DEVELOPERS LLP | B-5/188,Safdargunj Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACH-5133 | MOONSHIP CREATIVES LLP | B-5/30,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACN-0357 | SURYADEV FINANCIAL CONSULTANTS LLP | B-5/148 SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U41001DL2023PTC414324 | ADARA HOTELS PRIVATE LIMITED | B-5/9 Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India |
| U61100DL2013PTC261189 | JALEIDOSCOPE TECHNOLOGIES PRIVATE LIMITED | B-5/15 SAFDARJUNG ENCLAVE,NEW DELHI,New Delhi,Delhi,110029-India |
| U66301DL2024PTC440019 | AETERNA WEALTH PRIVATE LIMITED | B-5/7,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U73100DL2024PTC429361 | SCENE CRAFT PRIVATE LIMITED | B-5/183,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U21000DL2024PTC431826 | HOLISTIC HEALING HAVEN PRIVATE LIMITED | B-5/182, GF,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India |
| ACR-2944 | RAYAATELIER LLP | B-5/172,UGF, Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U59131DL2024PTC434480 | HOLISTIC VISIONS PRIVATE LIMITED | B-5/182, GF,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2023OPC414610 | SANRAYA HOLDINGS (OPC) PRIVATE LIMITED | B5/110, Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACY-4701 | MAISON SELENE LLP | B-5/157, Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACX-1111 | RAMA ENERGY SOLUTIONS LLP | B-5/73 G/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACV-0672 | RAMA AUTOMOBILES LLP | B-5/73 G/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U11049DL2024PTC432707 | OM SHRI VARSHANA BEVERAGES PRIVATE LIMITED | B-5/163, Third Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACD-3377 | RUDRANSHI SALON LLP | B-5/163 THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACL-4156 | FINEASE TECHNOLOGIES LLP | B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U30305DL2025PTC440639 | SPACETIS INNOVATIONS & TECHNOLOGIES INDIA PRIVATE LIMITED | B-5/157 S/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U27104DL2005PTC136800 | A.I. METALS PRIVATE LIMITED | B5/206,SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U47810DL2024PTC433119 | AVYAGRAH FOODS AND BEVERAGES PRIVATE LIMITED | B-5/163, Third Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U62011DL2023PTC415935 | FINEASE TECHNOLOGIES PRIVATE LIMITED | B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U51100DL1992PTC049768 | SUPANAVI TRADING PRIVATE LIMITED | B-5/82, Safdarjung Enclave New Delhi , New Delhi, Delhi, India - 110029 |
| U68100DL2024PTC435451 | RAIZADA & SONS ASSETS PRIVATE LIMITED | B-5/20, First Floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2025PTC449006 | AR AND SONS ASSETS PRIVATE LIMITED | B-5/20, First Floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U74140DL2000PTC106407 | SANJEEVNI IMPEX PRIVATE LIMITED | B-5/82, Safdarjung Enclave New Delhi , New Delhi, Delhi, India - 110029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100487794 | 2021-09-28 | - | - | 50,000,000.00 | IDFC FIRST BANK 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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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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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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| 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.