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
CHOICE TRADING CORPORATION PRIVATE LIMITED
CIN: U70101TN1990PTC100520
CHOICE TRADING CORPORATION PRIVATE LIMITED (CIN: U70101TN1990PTC100520) is a Private company incorporated on 08 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 99875000.00.
CHOICE TRADING CORPORATION 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.CHOICE TRADING CORPORATION 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 CHOICE TRADING CORPORATION PRIVATE LIMITED are THOMAS JOSE, JOSE THOMAS, ELIZABETH JOSE, and PARAMESWARAN BALACHANDRAN.
CHOICE TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN1990PTC100520 and its registration number is 100520. Users may contact CHOICE TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOICE TRADING CORPORATION PRIVATE LIMITED is 302, Akshaya Shanthi, Third Floor 27/44, Anna Salai, Mount Road, Triplican e Village , Chennai, Tamil Nadu, India - 600002.
Current status of CHOICE TRADING CORPORATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHOICE TRADING CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHOICE TRADING CORPORATION
Purchase full report of CHOICE TRADING CORPORATION
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 CHOICE TRADING CORPORATION 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 CHOICE TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06366431 | THOMAS JOSE | Whole-time director | 2012-07-09 |
| 00520687 | JOSE THOMAS | Managing Director | 1990-06-08 |
| 00523775 | ELIZABETH JOSE | Whole-time director | 2009-02-01 |
| 00601095 | PARAMESWARAN BALACHANDRAN | Director | 2018-06-06 |
Past Directors & Key Managerial Personnel of CHOICE TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00520904 | RAJU MATHEW | Director | - | 2007-05-01 |
| 00601095 | PARAMESWARAN BALACHANDRAN | Director | - | 2015-12-07 |
| 00601095 | PARAMESWARAN BALACHANDRAN | Whole-time director | - | 2018-06-06 |
Other Directorships of THOMAS JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSE THOMAS CONSTRUCTIONS LLP | ACB-5832 | Designated Partner | 2023-06-15 | Ongoing |
| CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45201KL1993PTC007059 | Director | 2015-04-01 | Ongoing |
| INDO ISLAND SHIPPING PVT LTD | U63090KL1979PTC003032 | Director | 2015-10-27 | Ongoing |
Other Directorships of JOSE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSE THOMAS CONSTRUCTIONS LLP | ACB-5832 | Designated Partner | 2023-07-20 | Ongoing |
| CHOICE INFOWAY PRIVATE LIMITED | U15100TN1995PTC137388 | Director | 1995-07-26 | Ongoing |
| CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45201KL1993PTC007059 | Director | - | 2016-04-01 |
| CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45201KL1993PTC007059 | Managing Director | 2016-04-01 | Ongoing |
| CHOICE SHIPPING AND LOGISTICS PRIVATE LIMITED | U62100TN1994PTC137387 | Director | 1994-03-04 | Ongoing |
| KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED | U63040KL1978PTC002964 | Director | - | 2009-03-10 |
| INDO ISLAND SHIPPING PVT LTD | U63090KL1979PTC003032 | Director | 1979-01-01 | Ongoing |
Other Directorships of RAJU MATHEW
Other Directorships of ELIZABETH JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOICE INFOWAY PRIVATE LIMITED | U15100TN1995PTC137388 | Director | 2004-09-30 | Ongoing |
| CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45201KL1993PTC007059 | Director | 2007-05-01 | Ongoing |
| CHOICE SHIPPING AND LOGISTICS PRIVATE LIMITED | U62100TN1994PTC137387 | Director | 2007-05-01 | Ongoing |
| KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED | U63040KL1978PTC002964 | Director | - | 2007-09-29 |
| INDO ISLAND SHIPPING PVT LTD | U63090KL1979PTC003032 | Director | 1999-09-01 | Ongoing |
Other Directorships of PARAMESWARAN BALACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSE THOMAS CONSTRUCTIONS LLP | ACB-5832 | Designated Partner | - | 2023-07-20 |
| CHOICE INFOWAY PRIVATE LIMITED | U15100TN1995PTC137388 | Director | 2005-09-30 | Ongoing |
| CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45201KL1993PTC007059 | Director | - | 2008-09-30 |
| CHOICE SHIPPING AND LOGISTICS PRIVATE LIMITED | U62100TN1994PTC137387 | Director | - | 2008-09-30 |
| KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED | U63040KL1978PTC002964 | Director | - | 2009-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100TN1995PTC137388 | CHOICE INFOWAY PRIVATE LIMITED | 302, Akshaya Shanthi, Third Floor 27/44, Anna Salai, Mount Road, Triplican e Village , Chennai, Tamil Nadu, India - 600002 |
| U62100TN1994PTC137387 | CHOICE SHIPPING AND LOGISTICS PRIVATE LIMITED | 302, Akshaya Shanthi, Third Floor 27/44, Anna Salai, Mount Road, Triplican e Village , Chennai, Tamil Nadu, India - 600002 |
| U61200TN2020PTC138637 | NJORDSHIPS MANAGEMENT INDIA PRIVATE LIMITED | Akshaya Shanti, First floor, Unit No. 101 Door No. 27/44. Anna salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U70109TN2022PTC150268 | DXR ADVENTURES PRIVATE LIMITED | Nos. 401, Fourth Floor, Akshaya Shanthi, 27/44, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U72200TN1999PTC041760 | CEI INDIA PRIVATE LIMITED | Nos. 402, 403 & 404, Fourth Floor, Akshaya Shanthi, 27/44, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U52290TN2023PTC165884 | TRANSCODE LOGISTIC SOLUTIONS PRIVATE LIMITED | MOUNT CHAMBERS F/190 2ND FLOOR,758 MOUNT ROAD, VASAN AVE, ANNA SALAI, THOUSHAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U24231TN1998PTC039751 | CROSS BIOTECH PRIVATE LIMITED | 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002 |
| U74999TN2021PTC146134 | PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED | NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002 |
| U52599TN1998PTC040551 | SURAYA NETWORK PRIVATE LIMITED | ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000 |
| U52609TN2017PTC118097 | RANNALLA RETAIL PRIVATE LIMITED | 835, 2nd Floor, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U55209TN2022PTC152829 | LUNCHDROID TECHNOLOGIES INDIA PRIVATE LIMITED | 715-A,7th Floor Mount Road,Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2023PTC158758 | ABS HERBORGANIC PRIVATE LIMITED | 714-A, 7th Floor,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U05003TN2022PTC150857 | MERRITT AQUACARE PRIVATE LIMITED | 715A, 7th Floor, Spencer Plaza, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U46909TN2026PTC190273 | ANJIVA INTERNATIONAL PRIVATE LIMITED | 715-A,7th Floor,Spencer,Plaza,MountRoad,AnnaSalai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2023PTC159898 | REBASE NUQ TECHNOLOGIES PRIVATE LIMITED | No. 511, 5th Floor,,Raheja Towers, Anna Salai, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2023PTC165811 | JEYALATHA NEST PRIVATE LIMITED | 715-A, 7th floor, Spencer Plaza, Mount Road,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2022PTC150919 | NOVUS ANALYTICS PRIVATE LIMITED | 715A, 7TH FLOOR, SPENCER PLAZA, MOUNT ROAD, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U74999TN2022PTC151743 | CRESTSURVEYS BATHYMETRY AND GEOMATICS SOLUTION PRIVATE LIMITED | 715A ,7th floor spencer plaza Mount road,Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2022PTC152688 | COVENANTSPACE REALTECH PRIVATE LIMITED | 715 A, 7th Floor, Spencer Plaza, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2022PTC153032 | MEDIATECH DESTINATION PRIVATE LIMITED | 714-A 7TH FLOOR SPENCER PLAZA, ANNA SALAI, MOUNT ROAD,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U24290TN2022PTC153054 | GREEN ELEMENTS NATURALS INDIA PRIVATE LIMITED | NO 715A 7th FLOOR SPENCER PLAZA MOUNT ROAD ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| ACP-8043 | VELAN CHARTERED ADVISORY LLP | No. 715-A, 7th Floor, Spencer Plaza,,Mount Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,India-600002 |
| U10790TN2025PTC181611 | RENALTON GOURMET INDIA PRIVATE LIMITED | 715-A 7TH FLOOR SPENCER PLAZA SUITE 1453,MOUNT ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| ACM-9061 | AGROSPERA EXPORTS LLP | 715-A, 7th Floor, Spencer Plaza,,Suite 1428, Mount Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62020TN2023PTC164685 | XTRACT.IO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Ground Floor, A Wing, Prince Kushal Tower,No. 96, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62020TN2025PTC178915 | VESZ CONSULTANCY SERVICES PRIVATE LIMITED | The Executive Zone, Shakthi Tower 1,Ground Floor, 755, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007138 | 2006-06-02 | - | 2009-10-09 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10011293 | 2006-07-11 | - | 2009-12-21 | 3,630,000.00 | SUNDARAM FINANCE LIMITED | |
| 10012153 | 2006-06-22 | 2006-07-28 | 2009-12-11 | 5,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10012738 | 2006-07-28 | - | 2009-12-11 | 5,850,000.00 | State Bank of Travancore | |
| 10029319 | 2006-12-04 | - | 2013-02-04 | 3,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10069403 | 2007-08-30 | - | 2009-11-16 | 1,000,000.00 | State Bank of India | |
| 10122415 | 2008-08-07 | - | 2012-08-10 | 3,000,000.00 | FEDERAL BANK LIMITED | |
| 10122416 | 2008-08-07 | - | 2012-08-10 | 6,000,000.00 | FEDERAL BANK LIMITED | |
| 10122419 | 2008-08-07 | 2011-03-28 | 2012-08-10 | 70,000,000.00 | FEDERAL BANK LIMITED | |
| 10170762 | 2009-07-01 | 2014-09-18 | 2022-12-15 | 631,400,000.00 | State Bank of India | |
| 10171117 | 2009-07-30 | - | 2019-03-12 | 2,500,000.00 | AXIS BANK limited | |
| 10291175 | 2011-04-27 | - | 2019-03-01 | 2,833,600.00 | SUNDARAM FINANCE LIMITED | |
| 10312969 | 2011-08-29 | - | 2012-08-10 | 30,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10315803 | 2011-09-23 | - | 2012-08-10 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10334693 | 2011-12-31 | - | 2019-03-01 | 2,662,000.00 | SUNDARAM FINANCE LIMITED | |
| 10337821 | 2011-12-31 | - | 2019-03-01 | 2,662,000.00 | SUNDARAM FINANCE LIMITED | |
| 10356062 | 2012-05-04 | - | 2019-03-08 | 11,600,000.00 | HDFC BANK LIMITED | |
| 10502460 | 2014-04-07 | - | 2023-03-22 | 60,000,000.00 | THE FEDERAL BANK LTD | |
| 10506152 | 2014-06-19 | - | 2023-03-22 | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 10538263 | 2014-11-27 | - | 2019-03-01 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10538264 | 2014-11-27 | - | 2019-02-12 | 2,113,779.00 | SUNDARAM FINANCE LIMITED | |
| 10538266 | 2014-11-27 | - | 2019-03-01 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10538267 | 2014-11-27 | - | 2019-03-26 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10538268 | 2014-11-27 | - | 2019-03-26 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10538269 | 2014-11-27 | - | 2019-03-26 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10538270 | 2014-11-27 | - | 2019-03-26 | 1,849,551.00 | SUNDARAM FINANCE LIMITED | |
| 10544370 | 2014-12-30 | - | 2019-06-21 | 1,827,474.00 | SUNDARAM FINANCE LIMITED | |
| 10544371 | 2014-12-30 | - | 2019-06-21 | 1,827,474.00 | SUNDARAM FINANCE LIMITED | |
| 10544373 | 2014-12-30 | - | 2019-06-21 | 1,827,474.00 | SUNDARAM FINANCE LIMITED | |
| 10548435 | 2015-01-31 | - | 2019-06-21 | 1,820,544.00 | SUNDARAM FINANCE LIMITED | |
| 10548436 | 2015-01-31 | - | 2019-06-21 | 1,820,544.00 | SUNDARAM FINANCE LIMITED | |
| 10585576 | 2015-05-31 | - | 2021-04-27 | 22,100,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90015994 | 1992-10-29 | - | 2009-12-21 | 1,139,370.00 | SUNDARAM FINANCE LIMITED | |
| 90016138 | 1994-03-08 | 2024-04-09 | - | 3,129,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90018536 | 2002-02-09 | 2007-04-10 | 2010-01-21 | 30,000,000.00 | State Bank of India | |
| 90021051 | 2005-08-17 | 2006-06-02 | 2013-02-04 | 51,700,000.00 | THE FEDERAL BANK LIMITED | |
| 90021944 | 1992-02-05 | - | 2010-01-06 | 5,700,000.00 | KERALA FINANCIAL CORPORATION | |
| 90022448 | 1999-04-27 | 2008-09-03 | 2010-01-21 | 296,100,000.00 | State Bank of India | |
| 90022758 | 2002-03-26 | 2006-04-20 | 2010-01-21 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100093039 | 2017-03-23 | - | 2021-12-06 | 1,078,627.00 | SUNDARAM FINANCE LIMITED | |
| 100113682 | 2017-06-09 | - | 2021-12-02 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100113683 | 2017-06-09 | - | 2021-06-06 | 477,422.00 | SUNDARAM FINANCE LIMITED | |
| 100113684 | 2017-06-12 | - | 2021-06-06 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100113686 | 2017-06-09 | - | 2021-12-02 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100113687 | 2017-06-09 | - | 2021-12-02 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100113688 | 2017-06-09 | - | 2021-12-02 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100113689 | 2017-06-09 | - | 2021-12-02 | 1,670,749.00 | SUNDARAM FINANCE LIMITED | |
| 100115513 | 2017-06-27 | - | 2020-10-14 | 2,973,723.00 | SUNDARAM FINANCE LIMITED | |
| 100115514 | 2017-06-21 | - | 2021-06-06 | 832,621.00 | SUNDARAM FINANCE LIMITED | |
| 100115548 | 2017-07-13 | - | 2021-06-06 | 475,864.00 | SUNDARAM FINANCE LIMITED | |
| 100121893 | 2017-08-17 | - | 2021-12-02 | 4,759,360.00 | SUNDARAM FINANCE LIMITED | |
| 100130751 | 2017-07-06 | - | 2021-06-06 | 752,451.00 | SUNDARAM FINANCE LIMITED | |
| 100130944 | 2017-09-20 | - | 2021-12-09 | 1,305,505.00 | SUNDARAM FINANCE LIMITED | |
| 100156208 | 2017-07-26 | 2017-12-22 | 2023-01-23 | 332,700,000.00 | HDFC BANK LIMITED | |
| 100158253 | 2018-02-20 | - | - | 25,000,000.00 | The Federal Bank Limited | |
| 100307124 | 2019-11-29 | - | - | 20,553,360.00 | HDFC BANK LIMITED | |
| 100314126 | 2019-12-26 | - | - | 22,500,000.00 | THE FEDERAL BANK LTD | |
| 100337192 | 2020-04-30 | - | - | 37,500,000.00 | THE FEDERAL BANK LTD | |
| 100376250 | 2020-09-15 | - | 2022-04-08 | 49,500,000.00 | State Bank of India | |
| 100378218 | 2020-09-30 | - | - | 12,349,515.00 | HDFC BANK LIMITED | |
| 100419429 | 2021-01-08 | - | 2024-02-15 | 21,600,010.00 | ICICI BANK LIMITED | |
| 100443411 | 2021-03-18 | - | - | 802,382.00 | SUNDARAM FINANCE LIMITED | |
| 100443413 | 2021-03-19 | - | 2021-12-06 | 1,146,253.00 | SUNDARAM FINANCE LIMITED | |
| 100443414 | 2021-03-18 | - | 2021-12-06 | 1,146,253.00 | SUNDARAM FINANCE LIMITED | |
| 100443416 | 2021-03-18 | - | 2021-12-06 | 1,146,253.00 | SUNDARAM FINANCE LIMITED | |
| 100443417 | 2021-03-19 | - | 2021-12-06 | 1,146,253.00 | SUNDARAM FINANCE LIMITED | |
| 100443591 | 2021-03-19 | - | - | 200,591.00 | SUNDARAM FINANCE LIMITED | |
| 100446529 | 2021-04-30 | - | 2021-12-13 | 50,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100449186 | 2021-03-19 | - | - | 372,526.00 | SUNDARAM FINANCE LIMITED | |
| 100457617 | 2021-04-09 | - | - | 2,327,596.00 | SUNDARAM FINANCE LIMITED | |
| 100483766 | 2021-09-20 | - | 2022-11-26 | 700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100494768 | 2021-10-22 | - | - | 13,397,775.00 | HDFC BANK LIMITED | |
| 100507583 | 2021-11-10 | - | 2022-02-17 | 50,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100527102 | 2021-12-20 | - | - | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 100623943 | 2022-07-30 | - | - | 800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100652046 | 2022-10-25 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100661242 | 2022-12-21 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100678481 | 2022-12-30 | - | - | 10,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100716001 | 2023-04-05 | 2024-04-09 | - | 450,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100770565 | 2023-08-03 | - | 2024-01-30 | 30,000,000.00 | Union Bank of India | |
| 100832245 | 2023-11-30 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100834804 | 2023-11-13 | - | - | 9,800,000.00 | HDFC BANK LIMITED | |
| 100848862 | 2023-12-27 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100891808 | 2024-03-05 | 2024-04-09 | - | 250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100902726 | 2024-03-21 | - | - | 3,425,000.00 | SUNDARAM FINANCE LIMITED | |
| 100902727 | 2024-03-04 | - | - | 2,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100909904 | 2024-03-27 | - | - | 490,000.00 | SUNDARAM FINANCE 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.