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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
ROTHSCHILD & CO INDIA PRIVATE LIMITED
CIN: U65990MH1998PTC116788
ROTHSCHILD & CO INDIA PRIVATE LIMITED (CIN: U65990MH1998PTC116788) is a Private company incorporated on 08 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 134686700.00.
ROTHSCHILD & CO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROTHSCHILD & CO INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ROTHSCHILD & CO INDIA PRIVATE LIMITED are SUBHAKANTA BAL, NAINA LAL KIDWAI, RATNAKAR SHANTARAM DALVI, PHILIPPE FRANCOIS LE BOURGEOIS, AALOK JAYESH SHAH, CLAIRE RACHEL SUDDENS SPIERS, and CHANDRESH HARIDAS RUPAREL.
ROTHSCHILD & CO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC116788 and its registration number is 116788. Users may contact ROTHSCHILD & CO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROTHSCHILD & CO INDIA PRIVATE LIMITED is 1901 Altimus Pandurang Budhkar Marg , Mumbai, Maharashtra, India - 400018.
Current status of ROTHSCHILD & CO INDIA 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 ROTHSCHILD & CO INDIA 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 ROTHSCHILD & CO INDIA
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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 ROTHSCHILD & CO INDIA 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 ROTHSCHILD & CO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08988292 | SUBHAKANTA BAL | Whole-time director | 2021-09-30 |
| 00017806 | NAINA LAL KIDWAI | Director | 2022-02-03 |
| 03598857 | RATNAKAR SHANTARAM DALVI | Whole-time director | 2011-07-26 |
| 06390929 | PHILIPPE FRANCOIS LE BOURGEOIS | Director | 2013-09-27 |
| 08262149 | AALOK JAYESH SHAH | Director | 2019-08-30 |
| 08739918 | CLAIRE RACHEL SUDDENS SPIERS | Director | 2020-09-25 |
| 01669081 | CHANDRESH HARIDAS RUPAREL | Managing Director | 2011-07-26 |
Past Directors & Key Managerial Personnel of ROTHSCHILD & CO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01716905 | ANUP CHANDRAVADAN KAPADIA | Additional Director | - | 2007-06-27 |
| 01716905 | ANUP CHANDRAVADAN KAPADIA | Director | - | 2012-09-17 |
| 01716905 | ANUP CHANDRAVADAN KAPADIA | Whole-time director | - | 2012-09-17 |
| 08988292 | SUBHAKANTA BAL | Additional Director | - | 2021-09-30 |
| 08988292 | SUBHAKANTA BAL | Director | - | 2021-09-30 |
| 00017806 | NAINA LAL KIDWAI | Additional Director | - | 2022-09-19 |
| 01709501 | NAVIN BHAGWAN WADHWANI | Additional Director | - | 2007-07-25 |
| 01709501 | NAVIN BHAGWAN WADHWANI | Director | - | 2009-07-01 |
| 01709501 | NAVIN BHAGWAN WADHWANI | Managing Director | - | 2011-09-30 |
| 01723799 | RANGANATH SRINIVAS CHAR | Director | - | 2007-10-31 |
| 02183149 | RAKESH SINGH | Additional Director | - | 2010-07-01 |
| 02183149 | RAKESH SINGH | Managing Director | - | 2011-04-08 |
| 03598857 | RATNAKAR SHANTARAM DALVI | Additional Director | - | 2011-07-26 |
| 03622325 | MARTIN REITZ | Additional Director | - | 2011-08-31 |
| 03622325 | MARTIN REITZ | Director | - | 2015-03-04 |
| 05218876 | VIKAS SEHGAL | Additional Director | - | 2013-09-27 |
| 05218876 | VIKAS SEHGAL | Director | - | 2019-07-03 |
| 06390929 | PHILIPPE FRANCOIS LE BOURGEOIS | Additional Director | - | 2013-09-27 |
| 01260274 | SANJAY BHANDARKAR | Managing Director | - | 2016-06-30 |
| 01906253 | ANDREAS RAFFEL | Additional Director | - | 2008-08-22 |
| 01906253 | ANDREAS RAFFEL | Director | - | 2015-12-15 |
| 03117049 | RIAZ AHMAD VAYID | Additional Director | - | 2010-08-31 |
| 03117049 | RIAZ AHMAD VAYID | Director | - | 2017-12-14 |
| 03279460 | ANSHUMAN THAKUR | Additional Director | - | 2010-09-28 |
| 03279460 | ANSHUMAN THAKUR | Whole-time director | - | 2011-06-29 |
| 01270536 | RICHARD PETER HEALD | Director | - | 2010-09-24 |
| 01709234 | AMITABH SURENDRA MALHOTRA | Director | - | 2009-07-01 |
| 01709234 | AMITABH SURENDRA MALHOTRA | Managing Director | - | 2018-06-01 |
| 03279429 | DEEPAM SANGHI | Additional Director | - | 2010-09-28 |
| 03279429 | DEEPAM SANGHI | Whole-time director | - | 2017-03-31 |
| 07176980 | CHARLES RICHARD VERNON STAGG | Additional Director | - | 2015-09-28 |
| 07176980 | CHARLES RICHARD VERNON STAGG | Director | - | 2022-08-31 |
| 08262149 | AALOK JAYESH SHAH | Additional Director | - | 2019-08-30 |
| 08739918 | CLAIRE RACHEL SUDDENS SPIERS | Additional Director | - | 2020-09-25 |
| 01270499 | SIMON JOHN LAWRENCE LINNETT | Director | - | 2015-04-30 |
| 01669081 | CHANDRESH HARIDAS RUPAREL | Additional Director | - | 2007-06-27 |
| 01669081 | CHANDRESH HARIDAS RUPAREL | Director | - | 2011-07-26 |
| 01669081 | CHANDRESH HARIDAS RUPAREL | Whole-time director | - | 2007-07-25 |
| 01669109 | GAURAV RAKESH GUPTA | Alternate Director | - | 2007-04-12 |
Other Directorships of ANUP CHANDRAVADAN KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORA AGRI VENTURES LLP | AAF-2947 | Designated Partner | 2015-12-09 | Ongoing |
| STRATVISORS LIFESCIENCES LLP | ACC-0331 | Designated Partner | 2023-07-14 | Ongoing |
| DIVYAM RENEWABLE ENERGY PRIVATE LIMITED | U40300WB2020PTC238347 | Nominee Director | 2022-06-22 | Ongoing |
| HYDROLIGHT VENTURES PRIVATE LIMITED | U51109TG2002PTC039141 | Nominee Director | 2022-05-25 | Ongoing |
| MAITREYA CAPITAL AND BUSINESS SERVICES PRIVATE LIMITED | U65923MH2015PTC262928 | Director | 2015-03-23 | Ongoing |
| TRANSFORMATIVE TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC328558 | Additional Director | - | 2021-11-30 |
| TRANSFORMATIVE TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC328558 | Director | 2021-11-30 | Ongoing |
| GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED | U85110TN1998PTC093106 | Nominee Director | - | 2022-01-10 |
Other Directorships of SUBHAKANTA BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAINA LAL KIDWAI
Other Directorships of NAVIN BHAGWAN WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE NEW SOLAR ENERGY LIMITED | U36900MH2021PLC361711 | Director | - | 2021-12-15 |
| RELIANCE NEW ENERGY LIMITED | U36999MH2021PLC361699 | Director | - | 2021-12-15 |
| RELIANCE BP MOBILITY LIMITED | U50100MH2015PLC327401 | Director | - | 2020-07-10 |
| JIO LEASING SERVICES LIMITED | U64910MH2020PLC349771 | Director | - | 2021-12-16 |
| J. P. MORGAN INDIA PRIVATE LIMITED | U67120MH1992FTC068724 | Additional Director | - | 2023-06-02 |
| J. P. MORGAN INDIA PRIVATE LIMITED | U67120MH1992FTC068724 | Whole-time director | 2023-06-28 | Ongoing |
Other Directorships of RANGANATH SRINIVAS CHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Additional Director | - | 2015-07-17 |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Director | - | 2019-02-21 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Director | - | 2009-09-25 |
| CR RETAIL MALLS (INDIA) LIMITED | U92190MH1999PLC122208 | Additional Director | - | 2016-07-28 |
| CR RETAIL MALLS (INDIA) LIMITED | U92190MH1999PLC122208 | Director | 2016-07-28 | Ongoing |
Other Directorships of RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Additional Director | - | 2008-09-30 |
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Director | - | 2008-11-18 |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Nominee Director | - | 2024-03-10 |
Other Directorships of RATNAKAR SHANTARAM DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN REITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUKI TRIKUTA LLP | AAX-1839 | Designated Partner | 2021-05-28 | Ongoing |
| CYIENT LIMITED | L72200TG1991PLC013134 | Additional Director | - | 2019-06-06 |
| CYIENT LIMITED | L72200TG1991PLC013134 | Director | 2021-06-17 | Ongoing |
| CYIENT LIMITED | L72200TG1991PLC013134 | Director | - | 2021-06-16 |
| ADISHESHA AI PRIVATE LIMITED | U62020MH2023PTC414825 | Director | 2023-12-03 | Ongoing |
| VASUKI HIND CAPITAL PRIVATE LIMITED | U67100DL2021PTC381377 | Director | 2021-05-21 | Ongoing |
| ADISHESHA TRUSTEE SERVICES PRIVATE LIMITED | U67100DL2022PTC395776 | Director | 2022-03-29 | Ongoing |
Other Directorships of PHILIPPE FRANCOIS LE BOURGEOIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BHANDARKAR
Other Directorships of ANDREAS RAFFEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIAZ AHMAD VAYID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUMAN THAKUR
Other Directorships of RICHARD PETER HEALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED | U74110HR2008PTC056054 | Additional Director | - | 2012-09-18 |
| UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED | U74110HR2008PTC056054 | Director | 2012-09-18 | Ongoing |
Other Directorships of AMITABH SURENDRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Additional Director | - | 2018-11-21 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Director | 2021-12-01 | Ongoing |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Director | - | 2019-09-26 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Whole-time director | - | 2021-12-01 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2021-12-14 |
Other Directorships of DEEPAM SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES RICHARD VERNON STAGG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Additional Director | - | 2019-09-24 |
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | 2019-09-24 | Ongoing |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Additional Director | - | 2019-08-02 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director | - | 2022-05-06 |
Other Directorships of AALOK JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLAIRE RACHEL SUDDENS SPIERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON JOHN LAWRENCE LINNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRESH HARIDAS RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV RAKESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U64300MH2024PTC434201 | JIO BLACKROCK TRUSTEE PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| U65191MH1989PTC427278 | KKR INDIA ASSET FINANCE PRIVATE LIMITED | 4101, Level 41, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420295 | JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420966 | JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U52292MH2026PTC465936 | KIRN SHIPPING PRIVATE LIMITED | 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACI-4659 | K2 CAPITAL INVESTMENT ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5731 | KEDAARA CAPITAL FUND SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-8435 | KEDAARA CAPITAL BUSINESS SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| F01106 | BARCLAYS BANK PLC. | Level 32 and 33 (3301A), Altimus,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U38300MH2026PTC470825 | N. A. N. SILOX GREENMET PRIVATE LIMITED | Unit no. 2002, 20th Floor, Altimus,Pandurang Budhkar Marg, Opp. Doordarshan,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2022FTC378805 | ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED | Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2024PTC432005 | JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U66301MH2024PTC434200 | JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U67190MH2002PTC137790 | TPG CAPITAL INDIA PRIVATE LIMITED | 3002, 30th Floor, Altimus Pandurang Budhkar Marg , Mumbai, Maharashtra, India - 400018 |
| AAA-6840 | KEDAARA CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, AltimusPandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-2402 | NISH CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3432 | KEDAARA CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3538 | KEDAARA CAPITAL FUND II LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAU-8515 | NISH CAPITAL GROWTH ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAL-2186 | NISH CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAT-6775 | KEDAARA CAPITAL FUND III LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| U65923MH2014PTC255743 | JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74899MH1995PTC186140 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2020FTC345818 | SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Unit- 3701, Level 37, Altimus, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC201055 | SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED | Unit - 3701, Level 37 Altimus Pandurang Budhkar, Marg Worli , Mumbai, Maharashtra, India - 400018 |
| F04035 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | 2101, 21st Floor, Altimus,Plot No. 130, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29102MH2023PLC403752 | MAHINDRA LAST MILE MOBILITY LIMITED | Mahindra Tower, Pandurang,Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206300 | 2018-09-06 | - | 2020-05-19 | 3,775,000.00 | The Hongkong and Shanghai Banking Corporation 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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| 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.