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
UNACCO FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999AS1992PTC011903
UNACCO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999AS1992PTC011903) is a Private company incorporated on 07 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 153356450.00.
UNACCO FINANCIAL SERVICES 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.UNACCO FINANCIAL SERVICES 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 UNACCO FINANCIAL SERVICES PRIVATE LIMITED are WAHENGBAM PRABIN KUMAR SINGH, NINGOMBAM IRABANTA SINGH, KONTHOUJAM DEEPAK SINGH, and NINGTHOUKHONGJAM RANJANA DEVI.
UNACCO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999AS1992PTC011903 and its registration number is 11903. Users may contact UNACCO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNACCO FINANCIAL SERVICES PRIVATE LIMITED is BUILDING NO. 12, SB COMPLEX, BISHNU RABHA PATH BHETAPARA CHARIALI , GUWAHATI, Assam, India - 781028.
Current status of UNACCO FINANCIAL SERVICES 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 UNACCO FINANCIAL SERVICES 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 UNACCO FINANCIAL SERVICES
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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 UNACCO FINANCIAL SERVICES 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 UNACCO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588391 | WAHENGBAM PRABIN KUMAR SINGH | Nominee Director | 2010-12-28 |
| 01072459 | NINGOMBAM IRABANTA SINGH | Managing Director | 2010-04-01 |
| 08897347 | KONTHOUJAM DEEPAK SINGH | Director | 2021-09-29 |
| 09636423 | NINGTHOUKHONGJAM RANJANA DEVI | Director | 2022-06-13 |
Past Directors & Key Managerial Personnel of UNACCO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01388229 | MAHENDRA KUMAR SONI | Director | - | 2009-02-03 |
| 02223898 | OKENDRO SINGH LEISHANGTHEM | Director | - | 2014-06-14 |
| 02525218 | SANAMANI SINGH YAMBEM | Director | - | 2014-01-20 |
| 02653591 | PRABAL KUMAR MITRA | Director | - | 2021-04-13 |
| 09295001 | PARITOSH KAR PURKAYASTHA | Director | - | 2024-02-15 |
| 01072459 | NINGOMBAM IRABANTA SINGH | Director | - | 2010-04-01 |
| 01809000 | NIRANJAN LAL SONI | Director | - | 2009-02-03 |
| 00250806 | AJIT KUMAR MAITY | Director | - | 2017-11-23 |
| 01387446 | BABU LAL SONI | Managing Director | - | 2007-09-05 |
| 06888688 | THONGAM SUCHETA DEVI | Additional Director | - | 2014-09-30 |
| 06888688 | THONGAM SUCHETA DEVI | Director | - | 2020-11-04 |
| 07275433 | DEEPANJALI DAS | Company Secretary | - | 2020-02-15 |
| 08897347 | KONTHOUJAM DEEPAK SINGH | Additional Director | - | 2021-09-29 |
| 00606846 | SUNIL SHAH | Additional Director | - | 2018-09-24 |
| 00606846 | SUNIL SHAH | Director | - | 2021-04-01 |
| 09636423 | NINGTHOUKHONGJAM RANJANA DEVI | Additional Director | - | 2022-09-17 |
Other Directorships of MAHENDRA KUMAR SONI
Other Directorships of OKENDRO SINGH LEISHANGTHEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANAMANI SINGH YAMBEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Additional Director | - | 2011-09-30 |
| HRINYAGARBHA SOLAR ENERGY PRIVATE LIMITED | U40106DL2006PTC147274 | Director | - | 2019-11-20 |
| RADHEY CONSTRUCTIONS & SUPPLY PRIVATE LIMITED | U45202MN2011PTC008279 | Director | 2011-05-09 | Ongoing |
| ASHWARYA TRADING PRIVATE LIMITED. | U51101MN1989PTC008458 | Director | - | 2017-11-27 |
| ASHWARYA TRADING PRIVATE LIMITED. | U51101MN1989PTC008458 | Whole-time director | 2017-11-27 | Ongoing |
| PANTHOIBI HOUSING FINANCE COMPANY LIMITED | U65922MN2006PLC008036 | Director | 2016-02-11 | Ongoing |
| SABENA CONSULTANCY AND DEVELOPMENT SERVICES PRIVATE LIMITED | U74140MN2012PTC008300 | Director | 2012-03-07 | Ongoing |
Other Directorships of PRABAL KUMAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL COKE LIMITED. | U01122WB1999PLC088892 | Additional Director | - | 2009-07-29 |
| GLOBAL COKE LIMITED. | U01122WB1999PLC088892 | Director | - | 2010-04-24 |
| GLOBAL COKE LIMITED. | U01122WB1999PLC088892 | Whole-time director | - | 2012-08-11 |
| BASE CORPORATION LIMITED | U30007KA1987PLC023168 | Additional Director | - | 2010-09-08 |
| BASE CORPORATION LIMITED | U30007KA1987PLC023168 | Director | - | 2013-02-20 |
Other Directorships of WAHENGBAM PRABIN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YVU FINANCIAL SERVICES PRIVATE LIMITED | U65921MN1993PTC008270 | Nominee Director | 2013-07-08 | Ongoing |
Other Directorships of PARITOSH KAR PURKAYASTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NINGOMBAM IRABANTA SINGH
Other Directorships of NIRANJAN LAL SONI
Other Directorships of AJIT KUMAR MAITY
Other Directorships of BABU LAL SONI
Other Directorships of THONGAM SUCHETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPANJALI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURBANCHAL ENTERPRISE PRIVATE LIMITED | U24117AS1996PTC004721 | Company Secretary | - | 2018-03-09 |
| MAHAVEER FINANCE INDIA LIMITED | U65191TN1981PLC008555 | Company Secretary | - | 2022-07-25 |
| MAHAVEER FINANCE INDIA LIMITED | U65191TN1981PLC008555 | Nodal Officer | - | 2022-09-19 |
Other Directorships of KONTHOUJAM DEEPAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Additional Director | - | 2020-09-25 |
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Director | 2020-09-25 | Ongoing |
| RAGHAV INTERNATIONAL PRIVATE LIMITED | U51109WB1999PTC090761 | Director | - | 2012-12-20 |
| SUVIDHA MICROSERVICES PRIVATE LIMITED | U74140WB2010PTC150437 | Director | 2010-06-16 | Ongoing |
| VALUEADDED FUTURISTIC MANAGMENT PRIVATE LIMITED | U93000WB2007PTC118846 | Director | 2007-09-19 | Ongoing |
Other Directorships of NINGTHOUKHONGJAM RANJANA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80901AS2023OPC024166 | SUPER BRAIN GLOBAL INSTITUTE (OPC) PRIVATE LIMITED | H. No 7, W. No 29, Bishnu Path Ghoramara Chariali, Bhetapara , Guwahati, Assam, India - 781028 |
| U45201AS2010PTC010286 | CAM INFRATECH PRIVATE LIMITED | ROOM NO. 30, GMC MARKET, BISHNU RAVA PATH, BHETAPARA CHARIALI, , GUWAHATI, Assam, India - 781028 |
| U24299AS2020OPC020385 | ENAJORI COSMETICS (OPC) PRIVATE LIMITED | HOUSE NO. 17, J.P AGARWAL BYELANE, BISHNU RABHA PATH, BHETAPARA BELTOLA , GUWAHATI, Assam, India - 781028 |
| U45309AS2019PTC019150 | MANILA CONSTRUCTION PRIVATE LIMITED | House No.16, Krishna Arjun Path, Bishnu Rabha Path, Beltola , Guwahati, Assam, India - 781028 |
| U15510AS2012PTC011017 | GRASSROOT BOTTLERS PRIVATE LIMITED | House No.16, Bye Lane No.5 Bishnu Rabha Path, Beltola , Guwahati, Assam, India - 781028 |
| AAS-3059 | HIGHLAND ROAD TECH LLP | H.No. 19, Road No. 72, BASISTHA ROAD/BISHNU RABHA PATH MOUZA BELTOLA GUWAHATI, Assam, India - 781028 |
| U36109AS2022PTC023713 | KALPAVRIKASHA CREATION PRIVATE LIMITED | Room No 4, Ward No 47, Bishnu Rabha Path Vill- Maidam, Mouza- Beltola , Guwahati, Assam, India - 781028 |
| U74999AS2017PTC018067 | DIGBOLOI CONSULTANCY PRIVATE LIMITED | Block 1-A, Floor 8, Door A-4, Regent Paradise, Bishnu Rabha Path,Ghoramara, , Bhetapara,Guwahati, Assam, India - 781028 |
| U51909AS2018PTC018540 | HDLIFE PHARMA AND LABS PRIVATE LIMITED | House no. 9, Bhetapara Chariali , Sugandhi Path P.S. Hatigaon , Guwahati-28, Karmup, As sam , GUWAHATI, Assam, India - 781028 |
| U74999AS2017PTC017800 | AXOMI HEALTHTECH PRIVATE LIMITED | NAMAN,12, Bishnu Rabha Path,Beltola , Guwahati, Assam, India - 781028 |
| U51909AS2020PTC020771 | BROADER MARKETING AND SERVICES PRIVATE LIMITED | BELTOLA TILIALI BISHNU RABHA PATH HNO 12 , GUWAHATI, Assam, India - 781028 |
| U60100AS2017PTC018002 | SHADHIN PARIVAHAN PRIVATE LIMITED | HOUSE NO.7 BISHNU PATH, BHETAPARA, GHORAMARA , GUWAHATI, Assam, India - 781028 |
| U70102AS2011PTC010859 | HI-TECH REALINFRA PRIVATE LIMITED | HOUSE NO 190, BISHNU RABHA PATH BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74900AS2011PTC010749 | A.K. PROCESSING & TRADING PRIVATE LIMITED | HOUSE NO. 01, BISHNU RABHA PATH BELTOLA , GUWAHATI, Assam, India - 781028 |
| U51909AS2001PTC006519 | SHUBHANKAR TRADE & COMMERCE PRIVATE LIMITED | BELTOLA, BHETAPARA CHARIALI NEAR EASTERN BRIDGE, BISHNU RAVA PATH , GUWAHATI, Assam, India - 781028 |
| U37100AS2021PTC021548 | BORTECH E-RECYCLERS PRIVATE LIMITED | 2A A1, Regent Paradise, Bishnu Rabha Path, Bhetapara , Guwahati, Assam, India - 781028 |
| U85300AS2020PTC020101 | TESSNIBIOMED PRIVATE LIMITED | HOUSE NO. 06, GOPAL PATH BHETAPARA NEAR BISHNU MANDIR GATE , GUWAHATI, Assam, India - 781028 |
| U85300AS2022NPL023283 | STHIRAVIKRAMA FOUNDATION | FLAT NO- 205, MONORANJAN APARTMENTS, BISHNU RABHA PATH, BELTOLA TINIALI, , GUWAHATI, Assam, India - 781028 |
| U63030AS2020PTC020262 | MAA KALKA LOGISTICS PRIVATE LIMITED | flat no 02E RIDHI SIDHI HEIGHTS ,BISHNU RABHA PATH, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U67190AS2022PTC023443 | PROVINCE FINANCIAL SERVICES PRIVATE LIMITED | House no-34, Bye Lane -3 Bishnu Rabha Path(Karmapur), Garbhanga , GUWAHATI, Assam, India - 781028 |
| U72900AS2016PTC017479 | RITYA TECHNOLOGY PRIVATE LIMITED | BISHNU RABHA PATH CHANDAN NAGAR CHARIALI,GUWAHATI,Kamrup,Assam,781028-India |
| U74140AS2022PTC022991 | EDITIQ EDITORIAL CONSULTANCY SERVICES PRIVATE LIMITED | House No 220, Bishnu Rabha Path, Beltola Tiniali ,,Guwahati,Kamrup,Assam,781028-India |
| AAP-1884 | BRAHMAPUTRA (AXOM) TRADINGS LLP | H NO 11. BR PATH BARANLI PATH BHETAPARA GHY GUWAHATI, Assam, India - 781028 |
| U70101AS2012PTC011262 | TRIDISHA REALCON PRIVATE LIMITED | House No. - 12, Banipur Path (Lakhmi Path) Kailash Nagar, Beltola-Tinali , Guwahati, Assam, India - 781028 |
| U25204AS2013PTC011657 | IVAT POLYMERS PRIVATE LIMITED | HOUSE NO. 3, JAGANNATH PATH, BHETAPARA, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U01400AS2020PTC020475 | KHAWRANG VALLEY (PCPL) TEA PRIVATE LIMITED | HOUSE NO-1, NARANARAYAN PATH CHAMPAK NAGAR, BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U01110AS2017PTC018252 | PRISHNIBHA TEA INDUSTRIES PRIVATE LIMITED | HOUSE NO 1, CHAMPAK NAGAR NARANARAYAN PATH BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U51909AS2010PTC010196 | RHINO INDIA DRUGS PRIVATE LIMITED | HOUSE NO.12, AJANTA PATH SURVEY , BELTOLA , GUWAHATI, Assam, India - 781028 |
| U70101AS2011PTC010615 | UNNAYAN REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 10, NEAR CENTRAL BANK BHETAPARA CHARIALI , GUWAHATI, Assam, India - 781028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277491 | 2011-03-21 | - | 2015-03-04 | 30,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10335484 | 2012-01-18 | - | 2015-08-19 | 50,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10382345 | 2012-10-16 | - | 2018-10-10 | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10410211 | 2013-02-20 | - | 2019-02-18 | 80,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10468429 | 2013-12-06 | - | 2019-02-18 | 60,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10470918 | 2013-12-16 | - | 2015-03-13 | 20,000,000.00 | IDBI Bank Limited | |
| 10521754 | 2014-09-22 | - | 2018-02-06 | 80,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10527051 | 2014-10-20 | - | 2018-10-10 | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10544747 | 2015-01-06 | - | 2017-03-20 | 20,000,000.00 | IDBI Bank Limited | |
| 10556758 | 2015-03-24 | - | 2019-02-18 | 20,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10585135 | 2015-07-23 | - | 2018-12-28 | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10604581 | 2015-11-05 | - | 2019-02-04 | 45,000,000.00 | State Bank of India | |
| 10622213 | 2016-02-06 | - | 2018-05-16 | 30,000,000.00 | IDBI Bank Limited | |
| 100043169 | 2016-06-01 | - | 2023-11-03 | 45,375,000.00 | State Bank of India | |
| 100043170 | 2016-08-04 | - | 2019-09-27 | 130,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100046812 | 2016-08-17 | - | 2019-09-23 | 55,000,000.00 | State Bank of India | |
| 100055399 | 2016-10-12 | - | 2018-12-06 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100069389 | 2016-12-27 | - | 2019-04-19 | 20,000,000.00 | IDBI Bank Limited | |
| 100118132 | 2017-07-31 | - | 2019-10-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100120373 | 2017-06-30 | - | 2018-09-30 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100122241 | 2017-09-01 | - | 2019-10-04 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100127212 | 2017-09-25 | - | 2021-03-17 | 30,000,000.00 | Small Industries Development Bank of India | |
| 100130430 | 2017-08-31 | - | 2019-10-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100133891 | 2017-10-16 | - | 2021-09-14 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100138140 | 2016-08-29 | - | 2018-09-30 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100138410 | 2017-10-31 | - | - | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100138786 | 2017-10-31 | - | 2020-01-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100173630 | 2018-03-08 | - | - | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100175031 | 2018-04-17 | - | 2022-08-16 | 20,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100191385 | 2018-06-25 | - | - | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100204845 | 2018-08-29 | - | 2022-01-19 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100205186 | 2018-09-06 | - | 2021-10-25 | 20,000,000.00 | BANDHAN BANK LIMITED | |
| 100213401 | 2018-09-26 | - | 2022-01-19 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100217118 | 2018-10-25 | - | 2022-08-03 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100217120 | 2018-10-25 | - | 2021-09-17 | 60,000,000.00 | State Bank of India | |
| 100225131 | 2018-11-30 | - | 2021-11-18 | 44,500,000.00 | IDBI Bank Limited | |
| 100237403 | 2019-01-29 | - | 2021-01-20 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100243205 | 2019-03-07 | - | 2022-06-28 | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100245693 | 2019-03-08 | - | 2022-05-17 | 100,000,000.00 | SIDBI | |
| 100247079 | 2019-03-15 | - | 2024-02-28 | 50,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100248693 | 2019-02-28 | - | 2022-07-29 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100273942 | 2019-06-15 | - | 2022-02-08 | 30,000,000.00 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | |
| 100273984 | 2019-07-11 | - | 2024-02-29 | 250,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100279597 | 2019-07-10 | - | 2021-04-26 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100290584 | 2019-08-30 | - | 2021-01-20 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100290586 | 2019-09-13 | - | 2022-06-20 | 35,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100290695 | 2019-09-20 | - | 2021-11-24 | 50,000,000.00 | BANDHAN BANK LIMITED | |
| 100296683 | 2019-10-11 | - | 2022-01-28 | 30,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100494507 | 2021-11-01 | - | - | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100522676 | 2021-12-20 | - | - | 50,000,000.00 | State Bank of India | |
| 100585933 | 2022-06-22 | - | - | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100601382 | 2022-08-02 | - | - | 200,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100621245 | 2022-10-15 | - | - | 10,000,000.00 | ASSAM FINANCIAL CORPORATION |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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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|
|
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|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
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|
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| Basic |
|
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|
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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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|
|
|
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|
|
|
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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.