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
RATNAAFIN CAPITAL PRIVATE LIMITED
CIN: U65929DL2018PTC437822
RATNAAFIN CAPITAL PRIVATE LIMITED (CIN: U65929DL2018PTC437822) is a Private company incorporated on 22 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi I. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 808682810.00.
RATNAAFIN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.RATNAAFIN CAPITAL 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 RATNAAFIN CAPITAL PRIVATE LIMITED are DHARAMCHAND HARAKCHAND JAIN, NILESH PRAKASH SANGHVI, MALAV GAUTAM DESAI, OM PRAKASH MISHRA, and DHAVAL PATEL.
RATNAAFIN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2018PTC437822 and its registration number is 437822. Users may contact RATNAAFIN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATNAAFIN CAPITAL PRIVATE LIMITED is 402, BHIKAJI CAMA BHAWAN RING ROAD, BHIKAJI CAMA PLACE NEAR HYATT HOTEL, , New Delhi, Delhi, India - 110066.
Current status of RATNAAFIN CAPITAL 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 RATNAAFIN CAPITAL 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 RATNAAFIN CAPITAL
Purchase full report of RATNAAFIN CAPITAL
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 RATNAAFIN CAPITAL 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 RATNAAFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02425815 | DHARAMCHAND HARAKCHAND JAIN | Director | 2025-03-20 |
| 06481389 | NILESH PRAKASH SANGHVI | Managing Director | 2018-11-22 |
| 06716026 | MALAV GAUTAM DESAI | Managing Director | 2025-03-20 |
| 09244477 | OM PRAKASH MISHRA | Director | 2025-03-20 |
| 00587771 | DHAVAL PATEL | Director | 2018-11-22 |
Past Directors & Key Managerial Personnel of RATNAAFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02425815 | DHARAMCHAND HARAKCHAND JAIN | Additional Director | - | 2025-07-20 |
| 06481389 | NILESH PRAKASH SANGHVI | Director | - | 2025-02-28 |
| 06716026 | MALAV GAUTAM DESAI | Director | - | 2025-02-28 |
| 09244477 | OM PRAKASH MISHRA | Additional Director | - | 2025-07-20 |
Other Directorships of DHARAMCHAND HARAKCHAND JAIN
Other Directorships of NILESH PRAKASH SANGHVI
Other Directorships of MALAV GAUTAM DESAI
Other Directorships of OM PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE DIGITEK LIMITED | L31909KA2007PLC041949 | Additional Director | - | 2025-01-07 |
| PACE DIGITEK LIMITED | L31909KA2007PLC041949 | Director | 2025-01-15 | Ongoing |
| AYODHYA BUSINESS FINANCE PRIVATE LIMITED | U64920AP2026PTC123748 | Director | 2026-03-11 | Ongoing |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999MH2022PTC462514 | Director | - | 2024-02-08 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2024-01-31 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2021-09-04 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2024-01-31 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | 2021-07-20 | Ongoing |
Other Directorships of DHAVAL PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U91110DL1980GAP216937 | CROPLIFE INDIA | Flat No. 702/7, Bhikaji Cama Bhawan Ring Road, Bhikaji Cama Place, Near Hyatt Hotel , New Delhi, Delhi, India - 110066 |
| U74999DL2018NPL341320 | MSME EXPORT PROMOTION COUNCIL | 302-B Bhikaji Cama Bhawan, Ring Road Bhikaji Cama Place, Near Kyatt Hotel , NEW DELHI, Delhi, India - 110066 |
| U74999DL2019PTC348737 | ANLINE SHIP MANAGEMENT INDIA PRIVATE LIMITED | F NO.703/7,BHIKAJI CAMA BHAWAN,RING ROAD BHIKAJI CAMA PLACE, NEAR HYAT HOTEL , NEW DELHI, Delhi, India - 110066 |
| U51909DL2015PTC283186 | AT YOUR DOORSTEP SERVICES PRIVATE LIMITED | SU-16, DDA Building, Ring Road, Bhikaji Cama Place Near Hyatt Hotel , New Delhi, Delhi, India - 110066 |
| U74999DL2017PTC314128 | DSSG INFRA PRIVATE LIMITED | 201-B, Bhikaji Cama Bhawan, Bhikaji Cama Palace Near Hyatt Hotel , New Delhi, Delhi, India - 110066 |
| U74899DL1993PTC051849 | ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO-507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE RING ROAD , NEW DELHI, Delhi, India - 110066 |
| U74140DL2015PTC281281 | S A & CO ADVISORS PRIVATE LIMITED | Flat No. 507-B, C-5 Bhikaji Cama Bhawan, Ring Road, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U62100DL2022PTC404017 | DATAR AVIATION PRIVATE LIMITED | 201- B, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE, NEAR HYATT HOTEL , DELHI, Delhi, India - 110066 |
| U65993DL2022PTC405175 | DATAR FINVEST PRIVATE LIMITED | 201-B, BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN, NEAR HYATT HOTEL , DELHI, Delhi, India - 110066 |
| U20237DL2021PTC385787 | LIVLITE INDUSTRIES PRIVATE LIMITED | 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U68200DL2025PTC443175 | MOTUS LUXORA ESTATE PRIVATE LIMITED | 1004 BHIKAJI CAMA BHAWAN,,RINGROAD NEAR HYATT HOTEL,New Delhi,New Delhi,Delhi,110066-India |
| U70102DL2012PTC426664 | INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED | Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066 |
| U18109DL2021PTC382292 | ADAMANTEM IMPEX PRIVATE LIMITED | SU-16, DDA BUILDING, RING ROAD, BHIKAJI CAMA PLACE, NEAR HYAT HOTEL , New Delhi, Delhi, India - 110066 |
| U52231DL2023PTC415475 | FLYFAAST AVIATION PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U64910DL2024PTC427269 | ADVANX FINCAP PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U78300DL2025PTC447670 | BENCHMARK FACILITIES AND MANAGEMENT PRIVATE LIMITED | 206, Bhikaji Cama Bhawan,, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India |
| U68100DL2023PTC415206 | ASG COLONIZERS PRIVATE LIMITED | 206, BHIKAJI CAMA BHAWAN,SF, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U72100DL2025PLC458936 | CLINIGENIX LIMITED | 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U52291DL2025PTC447075 | ALC REPS AND MARKETING PRIVATE LIMITED | 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2019PLC356756 | RYSA INFRATECH LIMITED | 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2012PTC425119 | SPECIALITY INFRATECH PRIVATE LIMITED | F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U67110DL1996PTC076969 | GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U70109DL2012PTC425118 | FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U47212DL2023PTC422321 | GREEN GROVES INDIA PRIVATE LIMITED | 211 S F SOM DUTT CHAMBER II, 9 BHIKAJI CAMA PLACE,,NEAR HAYAT HOTEL SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U14109DL2023PTC413716 | PRISKA APPARELS PRIVATE LIMITED | H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2024PTC438466 | PRISKA SOLAR PRIVATE LIMITED | H.No- 211 S/F Som Dutt Chamber II, 9 Bhikaji cama Place,, Near Hayat Hotel, South West Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U74899DL1992PTC051058 | ARGUS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | SU 21BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN BHAWAN , NEW DELHI, Delhi, India - 110066 |
| U21001DL2020PTC365992 | REDVAXIN PRIVATE LIMITED | SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACO-2448 | BAHUGUNA LAW ASSOCIATES LLP | Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100654320 | 2022-11-30 | - | - | 200,000,000.00 | State Bank of India | |
| 100657570 | 2022-12-27 | - | 2025-05-08 | 250,000,000.00 | RBL BANK LIMITED | |
| 100658136 | 2022-12-14 | - | 2025-04-11 | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100698723 | 2023-03-27 | - | 2025-09-29 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100736033 | 2023-06-09 | - | - | 240,000,000.00 | Shinhan Bank | |
| 100764529 | 2023-08-18 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100764722 | 2023-08-18 | 2024-12-24 | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100764734 | 2023-08-18 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100803129 | 2023-09-29 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100803131 | 2023-09-29 | - | - | 260,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100806685 | 2023-10-28 | - | 2025-02-13 | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100829875 | 2023-11-28 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100830885 | 2023-11-30 | 2025-05-21 | - | 270,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100830891 | 2023-11-28 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100838192 | 2023-12-21 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100853188 | 2024-01-30 | 2024-01-30 | - | 350,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100860859 | 2024-01-31 | - | - | 210,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100888401 | 2024-03-15 | - | - | 350,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100898562 | 2024-03-29 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100900887 | 2024-03-26 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100939153 | 2024-06-05 | - | - | 250,000,000.00 | Axis Trustee Service Limited | |
| 100943507 | 2024-07-08 | 2025-07-07 | - | 220,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100945321 | 2024-06-26 | - | - | 450,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100947303 | 2024-06-26 | 2024-09-04 | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100962452 | 2024-08-16 | - | - | 200,000,000.00 | Axis trustee Services Limited | |
| 100973963 | 2024-09-04 | - | - | 150,000,000.00 | Axis trustee services limited | |
| 100982117 | 2024-09-04 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100983838 | 2024-09-27 | 2025-04-21 | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100986229 | 2024-09-30 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101002144 | 2024-10-30 | - | - | 250,000,000.00 | Axis Trustee Services Limited | |
| 101002798 | 2024-10-30 | - | - | 200,000,000.00 | Axis Trustee Services Limited | |
| 101013404 | 2024-11-18 | - | - | 250,000,000.00 | Axis Trustee Services Limited | |
| 101029219 | 2024-12-27 | - | - | 250,000,000.00 | Axis Trustee Services Limited | |
| 101032513 | 2024-12-31 | - | - | 500,000,000.00 | Axis Trustee Services Limited | |
| 101038954 | 2025-01-22 | - | 2026-02-05 | 450,000,000.00 | Axis Trustee Services Limited | |
| 101043397 | 2025-01-30 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101043456 | 2025-01-30 | - | - | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101059837 | 2025-03-13 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101071571 | 2025-03-11 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101073606 | 2025-02-25 | - | - | 270,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101074120 | 2025-03-20 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101076747 | 2025-03-24 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101078204 | 2025-03-24 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101078261 | 2025-03-25 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101078262 | 2025-03-28 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101092597 | 2025-04-23 | 2025-11-04 | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101100734 | 2025-05-09 | - | - | 270,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101100742 | 2025-05-13 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101107689 | 2025-05-23 | - | - | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101114328 | 2025-06-28 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101114347 | 2025-06-06 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101119458 | 2025-06-20 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101125124 | 2025-06-30 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101132233 | 2025-07-21 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101138195 | 2025-07-29 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101138201 | 2025-07-29 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101141485 | 2025-07-30 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101145346 | 2025-08-21 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101154469 | 2025-08-26 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101167358 | 2025-09-27 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101167368 | 2025-09-30 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101167384 | 2025-09-29 | - | - | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101167663 | 2025-09-23 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101168079 | 2025-09-29 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101171478 | 2025-09-30 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101181525 | 2025-11-13 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101182206 | 2025-10-29 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101212118 | 2025-11-27 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101216168 | 2025-12-26 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101221134 | 2025-12-30 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101222239 | 2025-12-29 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101231820 | 2026-01-22 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101234039 | 2026-02-04 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101247943 | 2026-02-20 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101250944 | 2026-03-13 | - | - | 650,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101261089 | 2026-03-30 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101263057 | 2026-02-23 | - | - | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101269346 | 2026-03-27 | - | - | 700,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101270901 | 2026-03-25 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101270972 | 2026-02-27 | 2026-05-16 | - | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101271005 | 2026-03-24 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101275518 | 2026-03-25 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 101279701 | 2026-04-10 | - | - | 600,000,000.00 | AXIS TRUSTEE SERVICES 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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| 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.