• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

      CIN: U67120MH1981PTC023803 As on: 2026-07-13
      Purchase Report

      KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1981PTC023803) is a Private company incorporated on 03 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2410000000.00 and its paid up capital is Rs. 2285260800.00.

      KHORAKIWALA HOLDINGS AND INVESTMENTS 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.KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED are MURTAZA HABIL KHORAKIWALA, NAFISA HABIL KHORAKIWALA, and HABIL FAKHRUDDIN KHORAKIWALA.

      KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC023803 and its registration number is 23803. Users may contact KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.

      Current status of KHORAKIWALA HOLDINGS AND INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for KHORAKIWALA HOLDINGS AND INVESTMENTS 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

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      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.

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      Purchase full report of KHORAKIWALA HOLDINGS AND INVESTMENTS

      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 KHORAKIWALA HOLDINGS AND INVESTMENTS 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 KHORAKIWALA HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00102650 MURTAZA HABIL KHORAKIWALA Director 2004-11-10
      01177703 NAFISA HABIL KHORAKIWALA Director 2004-03-16
      00045608 HABIL FAKHRUDDIN KHORAKIWALA Director 2002-12-28
      Past Directors & Key Managerial Personnel of KHORAKIWALA HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02397209 GAURAV BRAHMDEV THAKUR Company Secretary - 2024-11-20
      Other Directorships of MURTAZA HABIL KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      LYSITHEA TRADING & SERVICES LLP AAB-3836 Designated Partner 2013-03-11 Ongoing
      ADRASTEA TRADING & SERVICES LLP AAB-3841 Designated Partner 2013-03-11 Ongoing
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2009-03-31
      WOCKHARDT LIMITED L24230MH1999PLC120720 Managing Director 2009-06-29 Ongoing
      VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Additional Director - 2012-09-11
      VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director 2012-09-11 Ongoing
      WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director 2006-06-09 Ongoing
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2010-09-17
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director 2010-09-17 Ongoing
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director 2021-07-02 Ongoing
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director - 2022-09-29
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director 2019-11-28 Ongoing
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director - 2019-11-27
      DARTMOUR HOLDINGS PRIVATE LIMITED U51909MH2004PTC143952 Director 2006-11-09 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director 2019-11-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director - 2019-11-27
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director 2019-11-28 Ongoing
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director - 2019-11-27
      YURT ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC091167 Director - 2013-01-07
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director 2019-11-28 Ongoing
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director - 2019-11-27
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 2004-11-10 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2009-09-30
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 2009-09-30 Ongoing
      Other Directorships of NAFISA HABIL KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      LYSITHEA TRADING & SERVICES LLP AAB-3836 Designated Partner 2013-03-11 Ongoing
      AMALTHEA TRADING & SERVICES LLP AAB-3837 Designated Partner 2013-03-11 Ongoing
      HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director 2019-11-28 Ongoing
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director - 2019-11-27
      DARTMOUR HOLDINGS PRIVATE LIMITED U51909MH2004PTC143952 Director 2005-02-24 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director 2019-11-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director - 2019-11-27
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director 2019-11-28 Ongoing
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director - 2019-11-27
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director 2019-11-28 Ongoing
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director - 2019-11-27
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 2009-02-06 Ongoing
      GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2013-02-13 Ongoing
      IMPALA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC242633 Director 2013-04-29 Ongoing
      CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED U74120MH2013PTC243736 Director 2013-05-28 Ongoing
      ANANKE TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC243903 Director 2013-06-01 Ongoing
      MEGACLITE TRADING PRIVATE LIMITED U74900MH2013PTC246111 Director 2013-07-24 Ongoing
      KENDO ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242611 Director 2013-04-29 Ongoing
      SINOPE ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242632 Director 2013-04-29 Ongoing
      STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242675 Director 2013-04-30 Ongoing
      THEMISTO TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243902 Director 2013-06-01 Ongoing
      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243906 Director 2013-06-01 Ongoing
      DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION U85100MH2013NPL248512 Director 2013-09-24 Ongoing
      Other Directorships of GAURAV BRAHMDEV THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Company Secretary - 2020-11-30
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Nodal Officer - 2021-02-13
      IMP POWERS LIMITED L31300DN1961PLC000232 Company Secretary - 2008-02-13
      NIBE LIMITED L34100PN2005PLC205813 Additional Director - 2022-11-08
      NIBE LIMITED L34100PN2005PLC205813 Director - 2024-04-17
      GEOMETRIC LIMITED L72200MH1994PLC077342 Company Secretary - 2008-03-26
      SHIVPRABHA SUGARS LIMITED U15424PN2006PLC129391 Additional Director - 2010-07-02
      KESARVAL SPRINGS DISTILLERS PRIVATE LIMITED U15511PN1993PTC140561 Additional Director - 2009-06-23
      KESARVAL SPRINGS DISTILLERS PRIVATE LIMITED U15511PN1993PTC140561 Director - 2010-07-02
      PRAG DISTILLERY PRIVATE LIMITED U15512PN2005PTC133636 Company Secretary - 2009-08-02
      PUNJABEXPO BREWERIES PRIVATE LIMITED U15531PN1997PTC143390 Director - 2010-07-02
      GINI & JONY LIMITED U18101MH1994PLC082837 Company Secretary - 2008-08-30
      KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Director - 2017-03-30
      Other Directorships of HABIL FAKHRUDDIN KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      LYSITHEA TRADING & SERVICES LLP AAB-3836 Designated Partner 2013-03-11 Ongoing
      AMALTHEA TRADING & SERVICES LLP AAB-3837 Designated Partner 2013-03-11 Ongoing
      HZ TRADING & SERVICES LLP AAB-3838 Designated Partner 2013-03-11 Ongoing
      HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
      ADRASTEA TRADING & SERVICES LLP AAB-3841 Designated Partner 2013-03-11 Ongoing
      HELIKE TRADING & SERVICES LLP AAB-3853 Designated Partner 2013-03-11 Ongoing
      WOCKHARDT LIMITED L24230MH1999PLC120720 Managing Director - 2009-03-31
      WOCKHARDT LIMITED L24230MH1999PLC120720 Whole-time director 2009-03-31 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2013-11-12
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director 2021-07-02 Ongoing
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director - 2022-09-29
      DARTMOUR HOLDINGS PRIVATE LIMITED U51909MH2004PTC143952 Director 2005-02-24 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director 2019-11-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director - 2019-11-27
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 1985-04-24 Ongoing
      GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2013-02-13 Ongoing
      IMPALA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC242633 Director 2013-04-29 Ongoing
      CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED U74120MH2013PTC243736 Director 2013-05-28 Ongoing
      ANANKE TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC243903 Director 2013-06-01 Ongoing
      MEGACLITE TRADING PRIVATE LIMITED U74900MH2013PTC246111 Director 2013-07-24 Ongoing
      KENDO ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242611 Director 2013-04-29 Ongoing
      SINOPE ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242632 Director 2013-04-29 Ongoing
      STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242675 Director 2013-04-30 Ongoing
      THEMISTO TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243902 Director 2013-06-01 Ongoing
      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243906 Director 2013-06-01 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 1991-08-28 Ongoing
      DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION U85100MH2013NPL248512 Director 2013-09-24 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-13

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U24230MH1996PLC097019 WOCKHARDT BIOPHARM LIMITED WOCKHARDT TOWERSBANDRA KURLA COMPLEX ROAD BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2013PTC250435 CSR ADVISORS PRIVATE LIMITED Wockhardt Towers Bandra Kurla Complex Bandra East MUMBAI , MUMBAI, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U55204MH2011PTC212714 INSPIRATION CAFEE PRIVATE LIMITED Wockhardt Towers, Bandra Kurla Complex Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U67190MH2000PLC125493 ICICI CAPITAL SERVICES LIMITED ICICI TOWERS,BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74900MH2016PTC274272 OOF VENTURES PRIVATE LIMITED Wockhardt Towers Bandra Kurla Complex,Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH1979PLC021942 CAROL INFO SERVICES LIMITED Wockhardt Towers, Bandra Kurla Complex, Bandra (East). , Mumbai, Maharashtra, India - 400051
      U45100MH2012PTC232351 7 PEACE VALUES PRIVATE LIMITED C/O DR. HUZAIFA KHORAKIWALA, WOCKHARDT TOWERS BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74900MH2013NPL243117 PEACE CAFEE WELFARE FOUNDATION WOCKHARDT TOWERS, G BLOCK PLOT C-2 BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ABA-4751 DR. HUZ ADVISORS LLP 6 FLOOR WOCKHARDT TOWER G BLOCK PLOT C 2 BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U72900MH2020PTC335853 HELP ME SERVE PRIVATE LIMITED 6th Floor Wockhardt Towers, G Block, Plot C2 Bandra-Kurla Complex Bandra East , MUMBAI, Maharashtra, India - 400051
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      ACN-0322 SIDDHIFINC ADVISORY SERVICES LLP Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051
      ACJ-9723 INFRAFUZION TECHNOLOGIES LLP F 1003, KANAKIA PARIS, F BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI - 400051,Mumbai,Mumbai,Maharashtra,India-400051
      U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U24109MH2023PTC402787 ELECTROSTEEL METALLICS PRIVATE LIMITED 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100309432 2019-12-21 2022-03-22 2023-10-10 4,240,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100800847 2023-10-23 - - 4,500,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE 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.

      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

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