• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

      CIN: U70101KL2006PTC019582
      Purchase Report

      VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED (CIN: U70101KL2006PTC019582) is a Private company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VIJAYEE BHAVA PROPERTIES 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.VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED are SARIGA RAGHULAL KARATHAN MADHAVAN, DANESA RAGHULAL THANDASSERY, RAGURAM THANDASSERY RAGHULAL, and THANDASSERY RAGHAVAN RAGHULAL ..

      VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2006PTC019582 and its registration number is 19582. Users may contact VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED is 9/256 SIDCO BUILDING , SIDCO INDUSTRIAL ESTATE PERINGADOOR POST, ATHANI , THRICHUR, Kerala, India - 680581.

      Current status of VIJAYEE BHAVA PROPERTIES 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 VIJAYEE BHAVA PROPERTIES 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 VIJAYEE BHAVA PROPERTIES

      Purchase full report of VIJAYEE BHAVA PROPERTIES

      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 VIJAYEE BHAVA PROPERTIES 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 VIJAYEE BHAVA PROPERTIES
      DIN Director Name Designation Appointment Date
      02123909 SARIGA RAGHULAL KARATHAN MADHAVAN Director 2006-07-04
      07975553 DANESA RAGHULAL THANDASSERY Director 2018-09-29
      08965734 RAGURAM THANDASSERY RAGHULAL Director 2020-12-31
      00361070 THANDASSERY RAGHAVAN RAGHULAL . Managing Director 2006-07-04
      Past Directors & Key Managerial Personnel of VIJAYEE BHAVA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07975553 DANESA RAGHULAL THANDASSERY Additional Director - 2018-09-29
      Other Directorships of SARIGA RAGHULAL KARATHAN MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      ECOVA DEVELOPERS LLP AAA-2532 Designated Partner - 2016-03-31
      ELITE RETAIL VENTURES INDIA LLP AAA-3043 Designated Partner 2016-12-25 Ongoing
      ELITE GARDENIA LLP AAA-6158 Designated Partner - 2013-10-01
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Director 2020-10-11 Ongoing
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Director - 2020-10-11
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Managing Director - 2023-12-30
      ELITE SPECIALITIES PRIVATE LIMITED U15400KL2012PTC030922 Director 2012-03-31 Ongoing
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Director - 2019-09-01
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Managing Director 2019-09-01 Ongoing
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Managing Director - 2013-08-31
      RELITEAUR FOODS PRIVATE LIMITED U15490KL2022PTC074945 Director 2022-04-09 Ongoing
      CARATSMITH JEWELLERS PRIVATE LIMITED U36911KL2014PTC035849 Director 2015-03-30 Ongoing
      DHOLERA MIDTOWN PRIVATE LIMITED U45201GJ2020PTC114300 Director 2020-07-02 Ongoing
      PIONEER ERECTORS PRIVATE LIMITED U45309TN1987PTC014481 Director 1987-06-08 Ongoing
      DHOLERA TRANQUIL PRIVATE LIMITED U47990GJ2020PTC114170 Director 2020-06-26 Ongoing
      ELITE RETAIL VENTURES INDIA PRIVATE LIMITED U52599KL2007PTC020308 Director 2007-02-05 Ongoing
      ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED U63040KL2007PTC020516 Director 2007-03-20 Ongoing
      DHOLERA GREENS PRIVATE LIMITED U70109GJ2020PTC114167 Director 2020-06-26 Ongoing
      TRICHUR TECHNO PARK PRIVATE LIMITED U72900KL2006PTC019697 Director 2006-08-03 Ongoing
      MILLET XPRESS PRIVATE LIMITED U74110TZ2019PTC032840 Director 2019-10-15 Ongoing
      ELITE INNOVATIONS PRIVATE LIMITED U74900GJ2015PTC085524 Director 2015-12-30 Ongoing
      RELITEAUR INFRA PRIVATE LIMITED U74999KL2023PTC079894 Director 2023-01-10 Ongoing
      Other Directorships of DANESA RAGHULAL THANDASSERY
      Company Name CIN Designation Appointment Date Cessation
      ECOVA DEVELOPERS LLP AAA-2532 Designated Partner 2021-03-26 Ongoing
      ECOVA DEVELOPERS LLP AAA-2532 Partner - 2021-03-26
      ELITE RETAIL VENTURES INDIA LLP AAA-3043 Designated Partner 2021-03-30 Ongoing
      ELITE GARDENIA LLP AAA-6158 Designated Partner 2018-09-25 Ongoing
      KSE LIMITED L15331KL1963PLC002028 Director 2018-08-31 Ongoing
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Additional Director - 2018-09-18
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Director 2018-09-18 Ongoing
      YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1988PTC004957 Additional Director - 2018-12-17
      YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1988PTC004957 Director 2018-12-17 Ongoing
      ELITE SPECIALITIES PRIVATE LIMITED U15400KL2012PTC030922 Additional Director - 2018-12-17
      ELITE SPECIALITIES PRIVATE LIMITED U15400KL2012PTC030922 Director 2018-12-17 Ongoing
      ELITE TASTY TOAST PRIVATE LIMITED U15411KL1995PTC009148 Additional Director - 2018-12-17
      ELITE TASTY TOAST PRIVATE LIMITED U15411KL1995PTC009148 Director 2018-12-17 Ongoing
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Additional Director - 2018-12-17
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Director 2018-12-17 Ongoing
      ELITE FOODS PVT LIMITED U15499KL1986PTC004460 Additional Director - 2018-12-17
      ELITE FOODS PVT LIMITED U15499KL1986PTC004460 Director 2018-12-17 Ongoing
      CARATSMITH JEWELLERS PRIVATE LIMITED U36911KL2014PTC035849 Additional Director - 2018-09-29
      CARATSMITH JEWELLERS PRIVATE LIMITED U36911KL2014PTC035849 Director 2018-09-29 Ongoing
      JEWELCOUNTRY GEMSTONES PRIVATE LIMITED U36911KL2014PTC036115 Additional Director - 2019-09-28
      JEWELCOUNTRY GEMSTONES PRIVATE LIMITED U36911KL2014PTC036115 Director 2019-09-28 Ongoing
      SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Additional Director - 2018-09-29
      SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Director - 2021-11-26
      SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Managing Director 2021-11-26 Ongoing
      DHOLERA MIDTOWN PRIVATE LIMITED U45201GJ2020PTC114300 Director 2020-07-02 Ongoing
      DHOLERA TRANQUIL PRIVATE LIMITED U47990GJ2020PTC114170 Director 2020-06-26 Ongoing
      ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED U63040KL2007PTC020516 Additional Director - 2018-09-29
      ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED U63040KL2007PTC020516 Director 2018-09-29 Ongoing
      DHOLERA GREENS PRIVATE LIMITED U70109GJ2020PTC114167 Director 2020-06-26 Ongoing
      TRICHUR TECHNO PARK PRIVATE LIMITED U72900KL2006PTC019697 Additional Director - 2018-09-29
      TRICHUR TECHNO PARK PRIVATE LIMITED U72900KL2006PTC019697 Director 2018-09-29 Ongoing
      MILLET XPRESS PRIVATE LIMITED U74110TZ2019PTC032840 Director 2019-10-15 Ongoing
      ELITE INNOVATIONS PRIVATE LIMITED U74900GJ2015PTC085524 Additional Director - 2018-09-25
      ELITE INNOVATIONS PRIVATE LIMITED U74900GJ2015PTC085524 Director 2018-09-25 Ongoing
      Other Directorships of RAGURAM THANDASSERY RAGHULAL
      Company Name CIN Designation Appointment Date Cessation
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Additional Director - 2021-03-26
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Director 2021-03-26 Ongoing
      RELITEAUR FOODS PRIVATE LIMITED U15490KL2022PTC074945 Managing Director 2022-04-09 Ongoing
      ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED U63040KL2007PTC020516 Director 2020-12-31 Ongoing
      TRICHUR TECHNO PARK PRIVATE LIMITED U72900KL2006PTC019697 Director 2020-12-31 Ongoing
      MILLET XPRESS PRIVATE LIMITED U74110TZ2019PTC032840 Additional Director - 2020-12-22
      MILLET XPRESS PRIVATE LIMITED U74110TZ2019PTC032840 Director 2020-12-22 Ongoing
      RELITEAUR INFRA PRIVATE LIMITED U74999KL2023PTC079894 Director 2023-01-10 Ongoing
      Other Directorships of THANDASSERY RAGHAVAN RAGHULAL .
      Company Name CIN Designation Appointment Date Cessation
      ECOVA DEVELOPERS LLP AAA-2532 Designated Partner - 2021-03-26
      ECOVA DEVELOPERS LLP AAA-2532 Partner 2023-11-13 Ongoing
      ECOVA DEVELOPERS LLP AAA-2532 Partner - 2021-03-25
      ELITE RETAIL VENTURES INDIA LLP AAA-3043 Designated Partner 2016-12-25 Ongoing
      ELITE RETAIL VENTURES INDIA LLP AAA-3043 Partner - 2016-12-24
      GREEN GAIA FOODS LLP AAA-3835 Designated Partner 2011-02-17 Ongoing
      ELITE GARDENIA LLP AAA-6158 Designated Partner 2011-09-06 Ongoing
      SOLGEN RESCO LLP AAG-8638 Designated Partner 2016-07-07 Ongoing
      KSE LIMITED L15331KL1963PLC002028 Director - 2018-05-30
      ELITE GREEN PRIVATE LIMITED U01111GJ2008PTC054027 Director - 2020-11-20
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Director - 2010-03-12
      YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1988PTC004957 Managing Director 2003-01-18 Ongoing
      ELITE SPECIALITIES PRIVATE LIMITED U15400KL2012PTC030922 Managing Director 2012-03-31 Ongoing
      ELITE TASTY TOAST PRIVATE LIMITED U15411KL1995PTC009148 Director - 2013-08-31
      ELITE TASTY TOAST PRIVATE LIMITED U15411KL1995PTC009148 Managing Director 2013-08-31 Ongoing
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Director 2019-09-01 Ongoing
      ELITE NATURAL PRIVATE LIMITED U15419KL1995PTC009142 Managing Director - 2019-09-01
      ELITE FOODS PVT LIMITED U15499KL1986PTC004460 Managing Director 1986-10-19 Ongoing
      CARATSMITH JEWELLERS PRIVATE LIMITED U36911KL2014PTC035849 Managing Director 2014-01-08 Ongoing
      JEWELCOUNTRY GEMSTONES PRIVATE LIMITED U36911KL2014PTC036115 Managing Director - 2015-03-30
      JEWELCOUNTRY GEMSTONES PRIVATE LIMITED U36911KL2014PTC036115 Nominee Director 2015-03-30 Ongoing
      SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Director 2014-11-04 Ongoing
      TERICON INFRA PRIVATE LIMITED U45201KL2015PTC038288 Director - 2016-11-01
      PIONEER ERECTORS PRIVATE LIMITED U45309TN1987PTC014481 Director - 2012-01-20
      ELITE RETAIL VENTURES INDIA PRIVATE LIMITED U52599KL2007PTC020308 Managing Director 2007-02-05 Ongoing
      ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED U63040KL2007PTC020516 Managing Director 2007-03-20 Ongoing
      WINFRA GREEN PROJECTS PRIVATE LIMITED U70100GJ2008PTC055654 Director - 2016-12-31
      TRICHUR TECHNO PARK PRIVATE LIMITED U72900KL2006PTC019697 Managing Director - 2020-12-14
      ELITE INNOVATIONS PRIVATE LIMITED U74900GJ2015PTC085524 Managing Director 2015-12-30 Ongoing

      CIN Company Name Company Address
      AAA-3043 ELITE RETAIL VENTURES INDIA LLP 9/256, SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE, PERINGADOOR POST, ATHANI, THRISSUR, Kerala, India - 680581
      U52599KL2007PTC020308 ELITE RETAIL VENTURES INDIA PRIVATE LIMITED 9/256, SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE PERINGADOOR POST, ATHANI , THRISSUR, Kerala, India - 680581
      U72900KL2006PTC019697 TRICHUR TECHNO PARK PRIVATE LIMITED 9/256 SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE PERIGANDOOR POST , ATHANI , TRICHUR, Kerala, India - 680581
      U63040KL2007PTC020516 ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED ROOM NO 9/256,SIDCO BUILDING SIDCO INDUSTRIAL ESTATE P O ,PERINGADOOR ,ATHANI , THRISSUR, Kerala, India - 680581
      U36911KL2014PTC036115 JEWELCOUNTRY GEMSTONES PRIVATE LIMITED DOOR NO. IX/256, SIDCO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O , THRISSUR, Kerala, India - 680581
      U16210KL2025PTC097268 OAKFORT PRIVATE LIMITED BUILDING NO /7, SIDCO,INDUSTRIAL PARK, ATHANI,Thrissur,Thrissur,Kerala,680581-India
      U15400KL2012PTC030922 ELITE SPECIALITIES PRIVATE LIMITED IX/256, SIDCO INDUSTRIAL ESTATE P.O. PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U40300KL2014PTC037446 SOLGEN ENERGY PRIVATE LIMITED DOOR NO. 14/19, SIDCO INDUSTRIAL ESTATE P O PERINGADOOR , THRISSUR, Kerala, India - 680581
      U36911KL2014PTC035849 CARATSMITH JEWELLERS PRIVATE LIMITED DOOR NO. IX/256, SIDO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O , THRISSUR, Kerala, India - 680581
      AAG-8638 SOLGEN RESCO LLP DOOR NO. XIV/ 19, SIDCO INDUSTRIAL ESTATE PERINGANDOOR P O THRISSUR, Kerala, India - 680581
      U25111KL2024PTC087533 LUMIERE FENESTRATION PRIVATE LIMITED Lumiere Fenestration Private Limited,Plot No.9, FIC, Athani Industrial Estate,Thrissur,Thrissur,Kerala,680581-India
      U15490KL2022PTC074945 RELITEAUR FOODS PRIVATE LIMITED C/o. ELITE AGRO SPECIALITIES, XIV/18 SIDCO INDUSTRIAL ESTATE, PERINGANDOOR,THRISSUR,Thrissur,Kerala,680581-India
      U45201KL2015PTC038288 TERICON INFRA PRIVATE LIMITED DOOR NO.XIV/19, SIDCO INDUSTRIAL ESTATE P O PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U74999KL2023PTC079894 RELITEAUR INFRA PRIVATE LIMITED C/o ELITE AGRO SPECIALITIES, No.XIV/18 SIDCO INDUSTRIAL ESTATE,PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U26100KL1994PTC008259 OCEAN POLYMER TECHNOLOGIES PRIVATE LIMITED DOOR NO XIV/30, INDUSTRIAL DEVELOPMENT PLOT ATHANI, , PERINGADOOR P O, Kerala, India - 680581
      U28112KL2003PTC016339 YAMUNA TILES AND ALLIED PRODUCTS PRIVATE LIMITED 59INDUSTRIAL ESTATE ATHANI P O , THRISSUR, Kerala, India - 680581
      U27203KL1985PTC004315 TRICHUR CANS AND COMPONENTS P LTD BLD NO III/412 46INDUSTRIAL ESTATE PERINHANDOOR POST , TRICHUR, Kerala, India - 680581
      U24134KL2009PTC023750 SPINNER POLYMERS PRIVATE LIMITED ATHANI INDUSTRIAL DEVELOPMENT PLOT No.2, IV/191 POST PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U51397KL2013PTC033384 EXMO BIOGENICS PRIVATE LIMITED 36/317-F,H,J EXMO TOWER, OPPOSITE ATHANI INDUSTRIAL ESTATE, PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U29309KL2016PTC046921 APPEX INTERLOCK TILES PRIVATE LIMITED Survey No 25/1 Industrial Development Plot Athani , Athani, Kerala, India - 680581
      U65100KL2018PLC054313 GREEN LAND NIDHI LIMITED BUILDING NO 11/511/A3, FIRST FLOOR, PHOTOMAN ARCADE BUILDING, ATHANI , WADAKKANCHERY, Kerala, India - 680581
      U29295KL1993PTC007117 COCHIN DIES AND MOULDS PVT LTD IV/320INDUSTRIAL DEVLOPMENT AREA PERINGANDOR ATHANI , TRICHUR, Kerala, India - 680581
      U24134KL1994PTC007647 MANAPPURAM POLYMERS PVT LTD SHED NO 4 INDUSTRIAL ESTATEPPERINGANDOOR P O ATHANI , THRISSUR, Kerala, India - 680581
      ACE-9970 PRUSSIAN ART STUDIO LLP No.32/77 Chythanya Buildi,ng, Athani Main Road,Thrissur,Thrissur,Kerala,India-680581
      U55101KL2007PTC021156 KELI HOTELS PRIVATE LIMITED BUILDING NO.II /498-A,GRAMALA P O MULANKUNNATHUKAVU, ATHANI , THRISSUR, Kerala, India - 680581
      U21002KL2023PTC081237 QASSUR PHARMACEUTICALS PRIVATE LIMITED 32/944-D, SASTHA BUILDING,OLD MEDICAL COLLEGE ROAD, NEAR INDUSTRIAL AREA,Thrissur,Thrissur,Kerala,680581-India
      U29298KL2009PTC023822 QUALIS TOOLERS & DESIGNERS PRIVATE LIMITED PLOT NO. 47,STREET-C,INDUSTRIAL DEVELOPMENT AREA, P.O. PERINGANDOOR,ATHANI , THRISSUR, Kerala, India - 680581
      U60200KL2018PTC052010 THRISSIVAPEROOR BUS OPERATORS PRIVATE LIMITED NO.32/787, 1ST FLOOR, S. N BUILDING, ATHANI, WADAKKANCHERRY MUNICIPALITY, , THRISSUR, Kerala, India - 680581
      U63030KL2018PTC052164 ALIANZA HOLIDAYS AND HOME APPLIANCES PRIVATE LIMITED DOOR NO:9/38, MASTERS BUILDING NEAR CHRISTIAN CHURCH, MAIN ROAD,THIROOR , THRISSUR, Kerala, India - 680581
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      10107745 2008-06-06 2009-11-30 2018-09-24 185,200,000.00 STATE BANK OF INDIA
      10249220 2010-11-11 2013-03-23 2018-09-24 243,000,000.00 STATE BANK OF INDIA
      100296470 2019-08-30 2022-12-01 - 78,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100401897 2020-10-23 2024-02-16 - 735,000,000.00 Axis Bank 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

      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.

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