ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED
CIN: U67190MH2010PLC210582
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED (CIN: U67190MH2010PLC210582) is a Public company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED are LUBNA AHMAD USMAN, PRIYA PREMPAL SHETTY, and NISHA PRISCILLA DESOUZA.
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2010PLC210582 and its registration number is 210582. Users may contact ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED on its Email address - [email protected]. Registered address of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072.
Current status of ISSL SETTLEMENT & TRANSACTION SERVICES 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 ISSL SETTLEMENT & TRANSACTION 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.
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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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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 ISSL SETTLEMENT & TRANSACTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISSL SETTLEMENT & TRANSACTION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08299976 | LUBNA AHMAD USMAN | Director | 2020-06-15 |
| 08858814 | PRIYA PREMPAL SHETTY | Director | 2020-12-15 |
| 09701612 | NISHA PRISCILLA DESOUZA | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of ISSL SETTLEMENT & TRANSACTION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07214218 | CHAITALI DESAI | Company Secretary | - | 2014-11-14 |
| 08299976 | LUBNA AHMAD USMAN | Additional Director | - | 2020-06-15 |
| 08858814 | PRIYA PREMPAL SHETTY | Additional Director | - | 2020-12-15 |
| 09701612 | NISHA PRISCILLA DESOUZA | Additional Director | - | 2023-09-28 |
| 00002377 | ARUN KUMAR SAHA | Director | - | 2013-08-26 |
| 00051804 | VENKATARAMAN JANAKIRAMAN | Additional Director | - | 2013-09-19 |
| 00051804 | VENKATARAMAN JANAKIRAMAN | Director | - | 2019-05-24 |
| 00109015 | SUJOY KUMAR DAS | Director | - | 2018-12-24 |
| 00129768 | KANAIYALAL NARAINDAS ATMARAMANI | Director | - | 2018-12-01 |
| 01266560 | KAUSHIK MODAK | Additional Director | - | 2020-06-15 |
| 01266560 | KAUSHIK MODAK | Director | - | 2023-03-20 |
| 02276797 | ANIL KANTILAL SOMAIYA | Company Secretary | - | 2017-11-08 |
| 07979370 | RAMGOPAL SRIRAMCHANDRA KUNDURTHI | CEO(KMP) | - | 2018-09-30 |
| 08267502 | NAND KISHORE . | Additional Director | - | 2020-06-15 |
| 08267502 | NAND KISHORE . | Director | - | 2020-10-09 |
| 01144547 | RENGARAJAN SESHADRI | CEO(KMP) | - | 2017-11-08 |
| 01144547 | RENGARAJAN SESHADRI | Director | - | 2018-12-21 |
| 05181387 | SHIKHA ANKUR BAGAI | Manager | - | 2015-10-29 |
Other Directorships of CHAITALI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Company Secretary | - | 2021-06-30 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Nodal Officer | - | 2021-09-23 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Company Secretary | - | 2023-06-02 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Company Secretary | - | 2023-06-01 |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Additional Director | - | 2015-09-30 |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Director | 2015-09-30 | Ongoing |
Other Directorships of LUBNA AHMAD USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Additional Director | - | 2021-09-29 |
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Nominee Director | 2021-09-29 | Ongoing |
| ROADSTAR INVESTMENT MANAGERS LIMITED | U67100MH2001PLC163992 | Additional Director | - | 2024-02-22 |
| ROADSTAR INVESTMENT MANAGERS LIMITED | U67100MH2001PLC163992 | Director | 2024-02-09 | Ongoing |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Additional Director | - | 2020-02-14 |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Director | 2020-02-14 | Ongoing |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Additional Director | - | 2019-08-14 |
Other Directorships of PRIYA PREMPAL SHETTY
Other Directorships of NISHA PRISCILLA DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED | U72200BR2006PLC012666 | Nominee Director | 2022-08-24 | Ongoing |
| IL&FS ACADEMY OF APPLIED DEVELOPMENT | U85191MH2014NPL252329 | Additional Director | - | 2022-10-31 |
| IL&FS ACADEMY OF APPLIED DEVELOPMENT | U85191MH2014NPL252329 | Director | 2022-08-25 | Ongoing |
Other Directorships of ARUN KUMAR SAHA
Other Directorships of VENKATARAMAN JANAKIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN HEALTH AND HYGIENE PRIVATE LIMITED | U21093TN2008PTC070012 | Director | - | 2015-07-16 |
| ARJUN TECHNOLOGIES (INDIA) LIMITED | U29309TN1998PLC039865 | Director | - | 2015-07-16 |
| ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED | U45203RJ2004PLC019850 | Additional Director | - | 2008-09-24 |
| ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED | U45203RJ2004PLC019850 | Director | - | 2018-09-30 |
| SABARI INN LIMITED | U55101TN1999PLC042205 | Director | - | 2013-02-25 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2007PLC174759 | Director | - | 2017-05-24 |
| KITCO LIMITED | U74140KL1972GOI002425 | Director | - | 2009-05-02 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Director | - | 2019-05-24 |
| INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED | U90001DL2007PTC166554 | Additional Director | - | 2009-08-20 |
| INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED | U90001DL2007PTC166554 | Director | - | 2019-05-24 |
Other Directorships of SUJOY KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Director | - | 2016-04-11 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Director | - | 2008-09-29 |
| PORTO NOVO MARITIME LIMITED | U74999MH2012PLC228437 | Director | - | 2018-12-19 |
Other Directorships of KANAIYALAL NARAINDAS ATMARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINOLEX INDUSTRIES LIMITED | L40108PN1981PLC024153 | Director | - | 2019-01-01 |
| HDFC SECURITIES LIMITED | U67120MH2000PLC152193 | Director | - | 2007-08-10 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Additional Director | - | 2008-06-30 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Director | - | 2018-12-01 |
Other Directorships of KAUSHIK MODAK
Other Directorships of ANIL KANTILAL SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIERRA ENVIRO LIMITED | U37200DL2010PLC210697 | Additional Director | - | 2011-12-22 |
| TIERRA ENVIRO LIMITED | U37200DL2010PLC210697 | Director | - | 2015-08-14 |
| GIFT ICT SERVICES LIMITED | U45204GJ2008PLC055077 | Director | - | 2017-10-31 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Additional Director | - | 2012-09-14 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Nominee Director | - | 2017-10-31 |
| SMART ICT SERVICES PRIVATE LIMITED | U72900GJ2013PTC073187 | Nominee Director | - | 2017-10-31 |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | Company Secretary | - | 2015-05-08 |
Other Directorships of RAMGOPAL SRIRAMCHANDRA KUNDURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Additional Director | - | 2018-09-27 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Director | - | 2018-12-13 |
| INTELLIMATION.AI SOFTWARE LIMITED | U74920MH1993PLC161100 | Manager | - | 2018-03-30 |
Other Directorships of NAND KISHORE .
Other Directorships of RENGARAJAN SESHADRI
Other Directorships of SHIKHA ANKUR BAGAI
| CIN | Company Name | Company Address |
|---|---|---|
| U74992MH2006PLC163337 | IL&FS SECURITIES SERVICES LIMITED | IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| U27101MH2019OPC325372 | SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U45309MH2018PTC312623 | ZEPHYREAN INFRA PROJECTS PRIVATE LIMITED | 2004 WING J, BLDG NO 39, RAHEJA VISTA RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U51100MH1997PLC106691 | OVIRA LOGISTICS LIMITED. | PLOT NO 14, IL&FS HOUSE, RAHEJA VIHAR CHANDIVLI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC221141 | ISHIRIYA WIRELESS TECHNOLOGIES SERVICES PRIVATE LIMITED | 402, MAPLE LEAF , RAHEJA VIHAR CHANDIVILI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC290194 | ZION MARKETING AND INNOVATIONS PRIVATE LIMITED | A-101, PARADISE, RAHEJA VIHAR, CHANDIVALI, , ANDHERI- EAST, MUMBAI, Maharashtra, India - 400072 |
| AAF-1533 | ARYUSH ENTERPRISES LLP | FLAT NO 501, BUILDING NO.10, BLUE HEAVEN BLUE HAVEN RAHEJA VIHAR CHANDIVALII FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U56102MH2026PTC469802 | FOODIAQ PRIVATE LIMITED | J 704 RAHEJA VISTAS,RAHEJA VIHAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U55101MH2014PTC253326 | JHILLAI FORT HOTEL PRIVATE LIMITED | FLAT NO. 404, 4TH FLOOR , RAHEJA VISTAS BUILDING, RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400072 |
| ACA-4605 | Fallacie Apparel LLP | 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U62099MH2019PTC331437 | CORPGINI INNOVATIONS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2013PTC248061 | PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC381103 | FUNDBEZZIE PRIVATE LIMITED | Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAJ-9370 | INTERSTELLAR MOTION PICTURES LLP | A-904, RAHEJA VISTA, RAHEJA VIHAR CHANDIVALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC292295 | KREATOSOL ADVISORY PRIVATE LIMITED | Flat No. 1103, J Wing, Raheja Vistas, Raheja Vihar, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U55100MH2013PTC241236 | CHECKER MEDIA & SERVICES PRIVATE LIMITED | E-902, RAHEJA VISTA, RAHEJA VIHAR, OFF.CHANDIVALI FARM ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072 |
| U80301MH2014PTC252071 | TUTELEZ KNOWLEDGE SOLUTIONS PRIVATE LIMITED | H/1502, 15TH FLOOR, RAHEJA VISTAS, RAHEJA VIHAR OFF CHANDIVALI FARMRD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAI-8747 | PATHWAYS INDIA CAPITAL CURATORS LLP | H-1002,10th Flr,Raheja Vistas,Raheja Vihar Complex Chandivilli Farm Road, Sakinaka, Andheri East, Mumbai, Maharashtra, India - 400072 |
| ACB-6606 | LOTUSLION VENTURE LLP | K-204, Bldg No. 39, Raheja VistaRaheja Vihar, Off Chandivali Farm Road, Andheri - East Mumbai, Maharashtra, India - 400072 |
| AAS-5968 | SMB CATALYST LLP | FLAT NO 303, J WING, RAHEJA VISTAS, RAHEJA VIHAR COMPLEX, OFF CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U62099MH2023PTC414539 | DARUKAA ESG TECHNOLOGY PRIVATE LIMITED | A704, Sunbeam, Raheja Vihar,Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2019PTC331760 | PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2022PTC383491 | PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC383418 | CLIQTRADE STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| AAX-2892 | GREENSHANK ADVISORY SERVICES LLP | 614, D wing, Raheja ViharChandivali, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072 |
| U65999MH2017PTC294139 | PANTOMATH FINANCE PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U67100MH2018PTC314901 | WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
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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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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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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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| 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.