• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SRI CHATURBHUJ PROPERTIES LIMITED

      CIN: U70109DL2007PLC164266 As on: 2026-07-13
      Purchase Report

      SRI CHATURBHUJ PROPERTIES LIMITED (CIN: U70109DL2007PLC164266) is a Public company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.

      SRI CHATURBHUJ PROPERTIES 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.SRI CHATURBHUJ PROPERTIES 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 SRI CHATURBHUJ PROPERTIES LIMITED are DHARAMVIR SINGH BHATI, UTSAV BANSAL, KAVITA BHATI, and RAKESH KUMAR.

      SRI CHATURBHUJ PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109DL2007PLC164266 and its registration number is 164266. Users may contact SRI CHATURBHUJ PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SRI CHATURBHUJ PROPERTIES LIMITED is 315, 3RD FLOOR, DDA FLATS BLOCK-A, KONDLI GHAROLI , Delhi, Delhi, India - 110096.

      Current status of SRI CHATURBHUJ PROPERTIES LIMITED is - Converted to LLP.

      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 SRI CHATURBHUJ 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 SRI CHATURBHUJ PROPERTIES

      Purchase full report of SRI CHATURBHUJ 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 SRI CHATURBHUJ 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 SRI CHATURBHUJ PROPERTIES
      DIN Director Name Designation Appointment Date
      01991562 DHARAMVIR SINGH BHATI Director 2019-05-09
      02182736 UTSAV BANSAL Additional Director 2024-02-17
      05207221 KAVITA BHATI Director 2019-05-09
      08435067 RAKESH KUMAR Director 2019-05-09
      Past Directors & Key Managerial Personnel of SRI CHATURBHUJ PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00007325 VIKRAM RATHI Director - 2016-12-12
      00778302 MANOJ KUMAR AGARWAL Additional Director - 2017-09-30
      00778302 MANOJ KUMAR AGARWAL Director - 2019-05-09
      00946195 NANDITAA BAGRI Director - 2016-12-12
      01991562 DHARAMVIR SINGH BHATI Director - 2019-04-02
      03406297 KAVITA SHARMA Additional Director - 2017-09-30
      03406297 KAVITA SHARMA Director - 2019-05-09
      05207221 KAVITA BHATI Director - 2019-04-02
      00007441 BRIJ RATTAN BAGRI Director - 2016-12-12
      01259883 MANISH SHARMA Additional Director - 2017-09-30
      01259883 MANISH SHARMA Director - 2019-05-09
      01797354 MEENU AGARWAL Additional Director - 2017-09-30
      01797354 MEENU AGARWAL Director - 2019-05-09
      Other Directorships of VIKRAM RATHI
      Company Name CIN Designation Appointment Date Cessation
      BLB LIMITED L67120DL1981PLC354823 Whole-time director - 2019-10-02
      BLB COMMODITIES LIMITED U51909HR2003PLC041919 Director 2003-08-26 Ongoing
      BLB GLOBAL BUSINESS LIMITED U51909HR2011PLC066404 Director 2011-09-29 Ongoing
      SRI SHARADAMBA PROPERTIES LIMITED U70200HR2010PLC055124 Director 2010-12-07 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAMKA ENTERPRISES LLP AAR-5642 Designated Partner 2020-01-09 Ongoing
      RTAA AGROPRODUCTS PRIVATE LIMITED U01110UP2019PTC123347 Director 2021-03-08 Ongoing
      PRANOJ KNITWEARS PRIVATE LIMITED U17299UP2022PTC175064 Director - 2023-05-08
      DSMM GARMENTS PRIVATE LIMITED U18209UP2019PTC123575 Director 2019-11-19 Ongoing
      SANSHRU INDUSTRIES PRIVATE LIMITED U25209UP2022PTC168026 Director 2024-04-12 Ongoing
      TANISHA VEHICLE SALES PRIVATE LIMITED U50500UP2018PTC108677 Director 2019-04-07 Ongoing
      FUTUREINFINITY LOGISTIC PRIVATE LIMITED U63030UP2021PTC141196 Additional Director 2021-03-04 Ongoing
      RTAA INVESTORESPACE PRIVATE LIMITED U70109UP2019PTC123349 Director 2021-12-13 Ongoing
      PN INFOSOFT PRIVATE LIMITED U72900UP2021PTC145415 Additional Director 2024-05-10 Ongoing
      E INVESTMENTS INDIA.COM PRIVATE LIMITED U74110DL1999PTC102918 Director - 2006-09-23
      SHIVA PARVATI MERCANTILE PRIVATE LIMITED U74110DL2003PTC120524 Director - 2006-09-21
      Other Directorships of NANDITAA BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BLB INSTITUTE OF FINANCIAL MARKETS LIMIT ED U74120DL2005PLC142042 Additional Director - 2007-09-29
      BLB INSTITUTE OF FINANCIAL MARKETS LIMIT ED U74120DL2005PLC142042 Director - 2012-07-23
      Other Directorships of DHARAMVIR SINGH BHATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      ENIGMA TRAVELS PRIVATE LIMITED U63040DL2012PTC233113 Director 2015-07-20 Ongoing
      CHHAVI TOURISTS PRIVATE LIMITED. U63090DL2006PTC152575 Director 2006-08-26 Ongoing
      SKRJ BUILDERS PRIVATE LIMITED U70109UP2018PTC102615 Additional Director 2018-12-18 Ongoing
      CHHAVI HEALTHCARE PRIVATE LIMITED U74999DL2017PTC316724 Director 2017-04-26 Ongoing
      Other Directorships of UTSAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UB OPHTHALMOLOGY LLP AAM-6545 Designated Partner 2018-05-18 Ongoing
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director - 2019-08-19
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Director 2009-11-11 Ongoing
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2012-04-04
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Additional Director - 2016-07-05
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director 2016-07-05 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director - 2019-09-27
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director 2019-09-27 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2018-08-29
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Additional Director - 2019-09-28
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2019-09-28 Ongoing
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Additional Director - 2019-09-27
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2019-09-27 Ongoing
      Other Directorships of KAVITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA TOOLS LLP ABA-3283 Designated Partner 2022-01-21 Ongoing
      RTAA AGRICULTURE PRIVATE LIMITED U01100UP2019PTC116111 Director - 2022-09-21
      MANPAR FABRICS PRIVATE LIMITED U17100UP2021PTC141486 Director - 2021-10-11
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director 2019-06-01 Ongoing
      NASIJ PAPERS PRIVATE LIMITED U21099UP2020PTC138240 Additional Director 2022-09-05 Ongoing
      VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director 2021-01-14 Ongoing
      FUTUREINFINITY LOGISTIC PRIVATE LIMITED U63030UP2021PTC141196 Director - 2021-03-04
      RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC291008 Director - 2016-09-02
      TECHFOI SOLUTIONS PRIVATE LIMITED U72900UP2020PTC136310 Additional Director - 2023-09-01
      TECHFOI SOLUTIONS PRIVATE LIMITED U72900UP2020PTC136310 Director 2022-09-01 Ongoing
      EQUINIX DATA SERVICES PRIVATE LIMITED U72900UP2021PTC141195 Director - 2023-03-29
      SWASTIKA TOOLS PRIVATE LIMITED U74899DL1984PTC019629 Director - 2022-01-20
      RTAA SERVICES PRIVATE LIMITED U74994UP2018PTC108906 Director - 2020-11-16
      Other Directorships of KAVITA BHATI
      Company Name CIN Designation Appointment Date Cessation
      ENIGMA TRAVELS PRIVATE LIMITED U63040DL2012PTC233113 Director 2015-07-20 Ongoing
      ENIGMA TRAVELS PRIVATE LIMITED U63040DL2012PTC233113 Director - 2012-03-22
      CHHAVI TOURISTS PRIVATE LIMITED. U63090DL2006PTC152575 Director 2012-03-05 Ongoing
      CHHAVI HEALTHCARE PRIVATE LIMITED U74999DL2017PTC316724 Director 2017-04-26 Ongoing
      Other Directorships of BRIJ RATTAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BLB LIMITED L67120DL1981PLC354823 Director 2019-10-02 Ongoing
      BLB LIMITED L67120DL1981PLC354823 Director - 2019-10-01
      CAPRISE COMMODITIES LIMITED U51109HR2015PLC057601 Director 2015-12-19 Ongoing
      BLB COMMODITIES LIMITED U51909HR2003PLC041919 Director 2003-08-26 Ongoing
      BLB GLOBAL BUSINESS LIMITED U51909HR2011PLC066404 Director 2011-09-29 Ongoing
      BRSB SECURITIES PRIVATE LIMITED U67100DL2021PTC380780 Additional Director - 2022-09-19
      BRSB SECURITIES PRIVATE LIMITED U67100DL2021PTC380780 Director 2022-02-03 Ongoing
      BLB INSTITUTE OF FINANCIAL MARKETS LIMIT ED U74120DL2005PLC142042 Director 2005-10-21 Ongoing
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA TOOLS LLP ABA-3283 Designated Partner 2022-01-21 Ongoing
      NAFARMS AGROTECH PRIVATE LIMITED U01110UP2019PTC118093 Additional Director 2022-08-25 Ongoing
      RTAA AGROPRODUCTS PRIVATE LIMITED U01110UP2019PTC123347 Director 2021-03-08 Ongoing
      MANPAR FABRICS PRIVATE LIMITED U17100UP2021PTC141486 Director - 2021-10-11
      T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director 2019-06-01 Ongoing
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-03-05
      NASIJ PAPERS PRIVATE LIMITED U21099UP2020PTC138240 Additional Director 2022-09-05 Ongoing
      P S CABLES PRIVATE LIMITED U31300UP2005PTC131257 Director - 2013-08-06
      RAC INFRATECH PRIVATE LIMITED U45200DL2008PTC177092 Director - 2013-02-14
      VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director 2021-01-14 Ongoing
      CATALEYA REAL ESTATE PRIVATE LIMITED U45402DL2022PTC392069 Director 2022-01-05 Ongoing
      KARAN BIZCOM PRIVATE LIMITED U51101UP2015PTC070525 Director - 2018-07-27
      FUTUREINFINITY LOGISTIC PRIVATE LIMITED U63030UP2021PTC141196 Director 2021-02-03 Ongoing
      RTAA INVESTORESPACE PRIVATE LIMITED U70109UP2019PTC123349 Director - 2022-09-21
      JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2013-02-15 Ongoing
      RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC291008 Director - 2016-09-02
      ARINK SOLUTIONS PRIVATE LIMITED U72900UP2020PTC135794 Additional Director 2022-08-28 Ongoing
      EQUINIX DATA SERVICES PRIVATE LIMITED U72900UP2021PTC141195 Director - 2023-03-29
      SWASTIKA TOOLS PRIVATE LIMITED U74899DL1984PTC019629 Director - 2022-01-20
      RTAA SERVICES PRIVATE LIMITED U74994UP2018PTC108906 Director - 2020-11-16
      ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
      BLACK FALCON LOGISTICS PRIVATE LIMITED U74999DL2018PTC343586 Director - 2020-10-17
      Other Directorships of MEENU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAMKA ENTERPRISES LLP AAR-5642 Designated Partner 2020-01-09 Ongoing
      RTAA AGRICULTURE PRIVATE LIMITED U01100UP2019PTC116111 Director - 2023-04-14
      MAMKA GARMENTS PRIVATE LIMITED U17299UP2022PTC174728 Director 2022-12-09 Ongoing
      DSMM GARMENTS PRIVATE LIMITED U18209UP2019PTC123575 Additional Director - 2020-12-31
      DSMM GARMENTS PRIVATE LIMITED U18209UP2019PTC123575 Director - 2022-12-25
      TANISHA VEHICLE SALES PRIVATE LIMITED U50500UP2018PTC108677 Director 2019-04-07 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-8844 R9 KHUSHI INFRATECH LLP 315, 3RD FLOOR, DDA FLATS, BLOCK-A, KONDLI, GHAROLI DELHI, Delhi, India - 110096
      U18109DL2021PTC390116 R9 KHUSHI EXPORT PRIVATE LIMITED 315, 3RD FLOOR, DDA FLATS, BLOCK-A KONDLI, GHAROLI , DELHI, Delhi, India - 110096
      U70100DL2011PTC228103 ABP INFRATECH PRIVATE LIMITED 315, 3RD FLOOR, DDA FLATS, BLOCK-A, KONDLI, GHAROLI , NEW DELHI, Delhi, India - 110096
      ACU-3586 NEEM MEDHUB LLP A-233 THIRD FLOOR KONDLI,GHAROLI DDA FLATS,East Delhi,East Delhi,Delhi,India-110096
      U45209DL2020PTC374791 AYANSH ENGINEERING INDIA PRIVATE LIMITED FLAT NO-31 FIRST/FLOOR BLK-A DDA FLATS KONDLI GHAROLI , Delhi, Delhi, India - 110096
      U74999DL2013PTC248817 UVM EXCELLENCE PRIVATE LIMITED Flat No. 471, Block - A, 3rd Floor Kondli Gharoli , Delhi, Delhi, India - 110096
      U01119DL2019PTC359156 NPH PLANTATION & NURSERY PRIVATE LIMITED UNIT.NO-306T/F,V4 MAYUR VIHAR PLAZA-V PLOT.NO-5,LSC ,BLOCK G,KONDLI GHAROLI NR , DDA SFS FLATS,EAST DELHI, Delhi, India - 110096
      U66190DL2025PTC454513 XVAULT MONEY EXCHANGE PRIVATE LIMITED 428 24/F A-BLOCK DDA FLAT,GHAROLI KONDLI M VIHR P-3,East Delhi,East Delhi,Delhi,110096-India
      U52399DL2022PTC397766 SELINO ENTERPRISES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52609DL2022PTC397667 COMMERCIUM TRADECOM PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52209DL2022PTC397722 OBSONATUS MARKETING PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52100DL2022PTC397656 SALSTICES SERVICES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52100DL2022PTC397729 EPTOSIS SALES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G, LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U45200DL2011PTC219124 STAR LINK INFRATECH PRIVATE LIMITED 79 A POCKET A-3 KONDLI- GHAROLI DDA FLATS, MAYUR VIHAR P HASE III , DELHI, Delhi, India - 110096
      AAJ-8702 SAVEURJA SOLUTIONS LLP FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III Delhi, Delhi, India - 110096
      U15400DL2021PTC382385 CHOPPED IN STYLE PRIVATE LIMITED DDA Flat- 165-A, A-3 Kondli Gharoli Delhi-110096 , Delhi, Delhi, India - 110096
      AAJ-7750 SHARDA OVERSEAS EXIM BUSINESS LLP 606, 3RD FLOOR DDA FLATS KONDALI GHAROLI DELHI, Delhi, India - 110096
      AAO-4893 R R MOTELS LLP 177, BLOCK NO. -A, 4TH FLOOR KONDLI GHAROLI delhi, Delhi, India - 110096
      U63030DL2021PTC386581 ORGANIC HIDEAWAYS PRIVATE LIMITED 27F A2 DDA FLATS KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U55101DL2007PTC170408 R R MOTELS PRIVATE LIMITED 177, BLOCK NO. -A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U45200DL2012PTC234612 SAVFAB BUILDCON PRIVATE LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U45200DL2007PTC160254 DUDHESHWAR BUILDTECH PRIVATE LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U45400DL2010PTC208081 SAVFAB BUILDTECH PRIVATE LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U45400DL2012PTC234811 SAVFAB DEVELOPERS PRIVATE LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U62100DL1994PLC063056 SHIVIN MULTITRADE LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U74999DL2018PTC334926 SHENOVAC TRADERS AND CONTRACTORS PRIVATE LIMITED 307, BLOCK - A, FIRST FLOOR KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096
      U74899DL1994PLC057643 FAB FININVEST (INDIA) LIMITED 177, BLOCK NO. - A, 4TH FLOOR KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U72900DL2008PTC177945 ERESOURCE INFO SOLUTIONS PRIVATE LIMITED H-24, PKT A-1, DDA FLATS, KONDLI, GHAROLI , NEW DELHI, Delhi, India - 110096
      U37200DL2020PTC369718 INDUSWAM SOLUTIONS PRIVATE LIMITED 952, FIRST FLOOR, DDA FLATS, KONDLI GHAROLI, MAYUR VIHAR PH-3 , DELHI, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100265516 2019-05-30 - 2024-02-19 66,100,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
      100409092 2021-01-28 - 2024-02-19 6,800,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
      100464531 2021-07-30 - 2024-02-19 18,500,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED

      • Email ID
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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.

      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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