• 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

BHARAT FINANCIAL INCLUSION LIMITED

CIN: U65999MH2018PLC312539

BHARAT FINANCIAL INCLUSION LIMITED (CIN: U65999MH2018PLC312539) is a Public company incorporated on 06 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 437035070.00.

BHARAT FINANCIAL INCLUSION LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT FINANCIAL INCLUSION 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 BHARAT FINANCIAL INCLUSION LIMITED are JAYARAMAN SRIDHARAN, VIVEK BAJPEYI, SANJEEV ANAND, JAYANT VASUDEO DESHMUKH, KANDIKUPPA SUBRAHMANYAM ., SUMANT KATHPALIA, and ANIL MARCO RAO.

BHARAT FINANCIAL INCLUSION LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC312539 and its registration number is 312539. Users may contact BHARAT FINANCIAL INCLUSION LIMITED on its Email address - [email protected]. Registered address of BHARAT FINANCIAL INCLUSION LIMITED is One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013.

Current status of BHARAT FINANCIAL INCLUSION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BHARAT FINANCIAL INCLUSION 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 Report

All 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 BHARAT FINANCIAL INCLUSION

Purchase full report of BHARAT FINANCIAL INCLUSION

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 BHARAT FINANCIAL INCLUSION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHARAT FINANCIAL INCLUSION
DIN Director Name Designation Appointment Date
09420031 JAYARAMAN SRIDHARAN Whole-time director 2021-12-02
02349436 VIVEK BAJPEYI Additional Director 2023-09-22
07074653 SANJEEV ANAND Director 2018-08-06
08697679 JAYANT VASUDEO DESHMUKH Additional Director 2023-12-27
06576376 KANDIKUPPA SUBRAHMANYAM . Director 2021-12-02
01054434 SUMANT KATHPALIA Director 2020-09-24
06395743 ANIL MARCO RAO Director 2022-11-24
Past Directors & Key Managerial Personnel of BHARAT FINANCIAL INCLUSION
DIN Director Name Designation Appointment Date Cessation
06629992 AKILA KRISHNAKUMAR Additional Director - 2020-09-24
06629992 AKILA KRISHNAKUMAR Director - 2023-12-13
06941577 SUHAIL CHANDER Director - 2020-06-02
00031034 ROMESH SOBTI Director - 2020-07-08
08908237 SHALABH SAXENA Additional Director - 2020-11-06
08908237 SHALABH SAXENA CEO(KMP) - 2022-03-01
08908237 SHALABH SAXENA Managing Director - 2021-08-24
09420031 JAYARAMAN SRIDHARAN Additional Director - 2022-08-18
09783178 MEYYAPPAN RAMASWAMY Additional Director - 2023-05-06
06576376 KANDIKUPPA SUBRAHMANYAM . Additional Director - 2022-08-18
08194530 SANJAY VIJAY MALLIK Director - 2022-04-28
08908129 ASHISH KUMAR DAMANI Additional Director - 2020-11-06
08908129 ASHISH KUMAR DAMANI CFO(KMP) - 2022-03-01
08908129 ASHISH KUMAR DAMANI Whole-time director - 2022-03-01
01054434 SUMANT KATHPALIA Additional Director - 2020-07-26
03276291 RAMACHANDRA RAO MADAPATI Director - 2021-03-31
03276291 RAMACHANDRA RAO MADAPATI Managing Director - 2020-04-17
06395743 ANIL MARCO RAO Additional Director - 2023-08-22
Other Directorships of AKILA KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2019-09-19
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2021-10-19
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director 2020-06-10 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2019-08-07
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2019-08-07 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2019-08-16 Ongoing
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2024-05-29 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2018-10-25
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2018-10-25
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2023-04-19
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-10-01
Other Directorships of SUHAIL CHANDER
Company Name CIN Designation Appointment Date Cessation
XPANSE SERVICES LLP AAJ-7096 Partner 2019-04-01 Ongoing
SANCTITAS CAPITAL & ADVISORY SERVICES LL P AAX-9474 Designated Partner 2021-07-27 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2021-08-06
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director 2021-08-06 Ongoing
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2021-03-17
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2020-12-09
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2021-07-26
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director 2021-07-26 Ongoing
MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Additional Director - 2015-09-30
MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Director - 2017-06-07
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
Other Directorships of SHALABH SAXENA
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Managing Director 2022-03-19 Ongoing
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Additional Director - 2022-09-21
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Director 2022-08-03 Ongoing
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2023-07-31
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2022-08-03 Ongoing
Other Directorships of JAYARAMAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BAJPEYI
Company Name CIN Designation Appointment Date Cessation
CA HOLDINGS LLP AAA-6258 Designated Partner - 2012-06-05
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-07-29
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2011-11-15
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-01-07
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-02-28
Other Directorships of SANJEEV ANAND
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2020-12-09 Ongoing
SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director 2015-02-02 Ongoing
Other Directorships of JAYANT VASUDEO DESHMUKH
Company Name CIN Designation Appointment Date Cessation
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2021-08-26
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2021-08-26 Ongoing
PARANDA BHOOM AGRO PRODUCER COMPANY LIMITED U01100MH2020PTC337597 Director 2020-02-26 Ongoing
PARANDA BHOOM AGRO PRODUCER COMPANY LIMITED U01100MH2020PTC337597 Director - 2020-02-25
HALDHARHITECH AGRO FARMER PRODUCER COMPANY LIMITED U01409MH2021PTC360828 Director - 2022-06-01
Other Directorships of MEYYAPPAN RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANDIKUPPA SUBRAHMANYAM .
Company Name CIN Designation Appointment Date Cessation
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2013-09-12
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2015-08-01
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2015-07-31
Other Directorships of SANJAY VIJAY MALLIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Whole-time director 2022-08-03 Ongoing
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Whole-time director - 2022-09-20
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2023-07-31
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2022-08-03 Ongoing
Other Directorships of SUMANT KATHPALIA
Company Name CIN Designation Appointment Date Cessation
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-03-24
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director 2020-03-24 Ongoing
GOBINDAJEE BUILDPROP PRIVATE LIMITED U45200DL2009PTC197070 Additional Director - 2011-09-12
GOBINDAJEE BUILDPROP PRIVATE LIMITED U45200DL2009PTC197070 Director - 2020-01-06
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2010-09-20
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2011-08-18
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2008-03-26
AKS REALBUILD PRIVATE LIMITED U70109DL2012PTC243835 Director 2012-10-18 Ongoing
Other Directorships of RAMACHANDRA RAO MADAPATI
Company Name CIN Designation Appointment Date Cessation
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2010-10-04
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Managing Director 2011-07-20 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Director - 2022-11-18
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Whole-time director 2022-11-10 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Whole-time director - 2023-06-02
Other Directorships of ANIL MARCO RAO
Company Name CIN Designation Appointment Date Cessation
AKS REALBUILD PRIVATE LIMITED U70109DL2012PTC243835 Director 2012-10-18 Ongoing

CIN Company Name Company Address
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U55204MH2013PTC240745 SIN LOUNGE PRIVATE LIMITED 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013
AAH-7329 DSK LEGAL SERVICES LLP 1701 ONE WORLD CENTRE FLOOR 17 TOWER 2B 841SENAPATI BAPAT MARG ELPHINSTONE ROAD Mumbai, Maharashtra, India - 400013
U74999MH2017PTC289948 TRUPHONE SOLUTIONS PRIVATE LIMITED 1701, One World Centre,Tower 2B, Floor 17, 841 Senapati Bapat Marg,Elphinstone Road, , Mumbai, Maharashtra, India - 400013
U45400MH2012PTC236717 CONJURE REALTY PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U62200MH2012PTC235981 EXOSPHERE AVIATION PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U74120MH2012PTC233578 CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U85110MH2010PTC204619 NUCLEUS HOSPITALS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U74999MH2012PTC237944 ADVET BHAMBHANI VENTURES PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
AAA-7122 BRICK EAGLE CAPITAL ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-1606 BRICK EAGLE LANDS LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-5796 BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
U74120MH2016PTC272771 FLEXILOANS TECHNOLOGIES PRIVATE LIMITED 7th Floor, South Annexe, Tower 2, One World Centre 841, Senapati Bapat Marg, Elphinstone, L ower Parel , Mumbai, Maharashtra, India - 400013
U67190MH2012FTC231419 MOELIS & COMPANY INDIA PRIVATE LIMITED 1501A 15TH FLOOR TOWER 1 ONE WORLD CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD WEST , Mumbai, Maharashtra, India - 400013
U70200MH2024PTC418088 AEROGRID ADVANCED HOSTING SOLUTIONS PRIVATE LIMITED Tower 1, 15th Floor, 1501 B,One World Centre, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U26513MH2025FTC450818 METRIVIS TECHNOLOGIES INDIA PRIVATE LIMITED One World Centre,16th Floor,Tower 2A,, Senapati Bapat Marg, Elphinstone RD,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2023PTC402067 ALOTRONIX WAREHOUSING PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417810 ALOTRONIX WAREHOUSING ONE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417811 ALOTRONIX WAREHOUSING TWO PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417812 ALOTRONIX WAREHOUSING EIGHT PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417908 ALOTRONIX WAREHOUSING FOUR PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417920 ALOTRONIX WAREHOUSING FIVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417926 ALOTRONIX WAREHOUSING NINE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417974 ALOTRONIX WAREHOUSING SEVEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418210 ALOTRONIX WAREHOUSING TEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418291 ALOTRONIX WAREHOUSING SIX PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421655 ALOTRONIX WAREHOUSING TWELVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421718 ALOTRONIX WAREHOUSING THIRTEEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99