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SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED

CIN: U70109WB1981PTC034402 As on: 2026-07-13

SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED (CIN: U70109WB1981PTC034402) is a Private company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6194500.00.

SIMPLEX PROPERTIES & TRADING 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.SIMPLEX PROPERTIES & TRADING 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 SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED are RAJ KUMAR AGARWAL, and DIPAK KUMAR AGARWAL.

SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1981PTC034402 and its registration number is 34402. Users may contact SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED is PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136.

Current status of SIMPLEX PROPERTIES & TRADING 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 SIMPLEX PROPERTIES & TRADING 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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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 SIMPLEX PROPERTIES & TRADING 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 SIMPLEX PROPERTIES & TRADING
DIN Director Name Designation Appointment Date
00568762 RAJ KUMAR AGARWAL Director 1998-11-16
00570301 DIPAK KUMAR AGARWAL Director 2002-07-23
Past Directors & Key Managerial Personnel of SIMPLEX PROPERTIES & TRADING
DIN Director Name Designation Appointment Date Cessation
00568535 RABI SANKAR SAHA Director - 2021-07-09
Other Directorships of RABI SANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2007-04-10 Ongoing
PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Director 2007-04-10 Ongoing
PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2007-04-10 Ongoing
REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2007-04-10 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2007-04-10 Ongoing
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2021-09-10
NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-08-10 Ongoing
AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-07-12
AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
NISHA LOGISTICS PRIVATE LIMITED U63010WB2009PTC140271 Director 2009-12-16 Ongoing
MARS FINCOM PRIVATE LIMITED U65100MH1995PTC197277 Director - 2007-08-03
ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 1987-08-20 Ongoing
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2021-07-12
ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2021-08-12
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 1995-12-21 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2019-02-20
REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2020-09-21 Ongoing
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-06-06 Ongoing
AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2024-01-31 Ongoing
AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2024-01-31 Ongoing
AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2024-01-30 Ongoing
AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director 1994-01-07 Ongoing
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2013-01-07
HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2014-01-25
AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2024-01-30 Ongoing
AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Director - 2012-02-22
AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director 1991-09-26 Ongoing
AMBEY MATA CAPITAL PRIVATE LIMITED U67100WB1985PTC039370 Director 1986-11-11 Ongoing
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2015-01-01
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Managing Director - 2021-01-04
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Whole-time director 2021-01-04 Ongoing
AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Additional Director - 2015-09-30
AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2015-09-30 Ongoing
SMR NIRMAN PRIVATE LIMITED U70101WB2005PTC103911 Director 2005-06-24 Ongoing
RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2014-01-25
PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2021-11-27
PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director 2021-11-27 Ongoing
Other Directorships of DIPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
AMBEY REALTORS LLP AAD-6412 Designated Partner 2015-03-27 Ongoing
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
AMBEY STRUCTURAL DEVELOPMENT LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2013-12-17
MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2015-03-19
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2013-01-15
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-04-08
HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2012-12-31 Ongoing
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2020-03-10
ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director 2002-09-30 Ongoing
AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2008-08-09
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31

CIN Company Name Company Address
U45200WB2007PTC112446 SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45200WB2007PTC112556 AMBE REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
U45201WB1995PTC076123 SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U51420WB1994PTC097551 TERTIARY MINERALS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC118450 PRIME DEVCON PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
U51109WB2005PTC102999 NAGESWAR MERCHANT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC118366 MOONLIGHT BUILDCON PRIVATE LIMITED PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136
U45400WB2007PTC115230 SIMPLEX NIRMAN PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115240 SIMPLEX NIKETAN PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115242 SIMPLEX MANSION PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115260 SIMPLEX APARTMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC116893 SIMPLEX COMPLEX PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC116899 SIMPLEX REALTORS PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC117409 SIMPLEX PLAZA PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U65100WB1986PTC041529 AMBEY MATA HOLDINGS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U67100WB1985PTC039370 AMBEY MATA CAPITAL PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U65992WB1972PTC028468 ARYAVRAT SAVINGS UNIT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U67120WB1993PTC060155 ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
AAD-6409 AMBEY MATA PROJECTS LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
AAD-6410 AMBEY PROJECT MANAGEMENT LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
AAD-6411 AMBEY RESIDENCY LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
AAD-6412 AMBEY REALTORS LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115239 SIMPLEX ENCLAVE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115270 ARYAVRAT APARTMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115295 ARYAVRAT PLAZA PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115296 ARYAVRAT INFRASTRUCTURE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC115298 ARYAVRAT ENCLAVE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U45400WB2007PTC116836 SIMPLEX HIRISE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U70100WB2008PTC122859 AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90250816 2004-12-28 - 2007-01-31 20,000,000.00 UTI BANK LIMITED

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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
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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
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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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