AVAYA INDIA PRIVATE LIMITED
CIN: U72200MH2000PTC209895
AVAYA INDIA PRIVATE LIMITED (CIN: U72200MH2000PTC209895) is a Private company incorporated on 03 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 164500000.00 and its paid up capital is Rs. 141651500.00.
AVAYA INDIA 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.AVAYA INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AVAYA INDIA PRIVATE LIMITED are VISHAL AGRAWAL, AMIT GROVER, EKLOVYA RAI NAGPAL, and BADRIPRASAD LAXMAN IYER.
AVAYA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC209895 and its registration number is 209895. Users may contact AVAYA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAYA INDIA PRIVATE LIMITED is 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051.
Current status of AVAYA INDIA 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 CINs
ZaubaCorp's company report for AVAYA INDIA 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 AVAYA INDIA
Purchase full report of AVAYA INDIA
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 AVAYA INDIA 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 |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVAYA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10442735 | VISHAL AGRAWAL | Additional Director | 2024-01-05 |
| 08359845 | AMIT GROVER | Director | 2019-09-30 |
| 05000223 | EKLOVYA RAI NAGPAL | Director | 2021-11-30 |
| 07040193 | BADRIPRASAD LAXMAN IYER | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AVAYA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08196058 | UPASANA GUPTA | Company Secretary | - | 2018-03-01 |
| 08618427 | RAMAN ADLAKHA | Additional Director | - | 2020-09-30 |
| 08618427 | RAMAN ADLAKHA | Director | - | 2023-08-14 |
| 00555967 | KRISHAN LALL | Company Secretary | - | 2014-03-09 |
| 00621509 | SUDIP GUPTA | Director | - | 2008-01-25 |
| 01812216 | PRIYADARSHI MOHAPATRA | Additional Director | - | 2015-09-30 |
| 02207794 | DEVAKUMAR RAMAMOORTHY | Director | - | 2011-10-12 |
| 02720531 | PAMELA FRANCINE CRAVEN | Additional Director | - | 2014-12-31 |
| 05234231 | MICHAEL CORBETT EDWARD | Additional Director | - | 2012-09-27 |
| 05234231 | MICHAEL CORBETT EDWARD | Director | - | 2016-06-01 |
| 06440794 | KEVIN JOSEPH MACKAY | Additional Director | - | 2015-04-30 |
| 06683602 | SATISH MURTHY | Additional Director | - | 2017-01-03 |
| 02117602 | BEE PENG ANG | Additional Director | - | 2014-04-23 |
| 02142486 | SAMIR S GULVE | Managing Director | - | 2009-06-15 |
| 05216312 | MADHU SIVARAM MUTTATHIL | Additional Director | - | 2012-09-27 |
| 05216312 | MADHU SIVARAM MUTTATHIL | Director | - | 2020-05-13 |
| 05234164 | JAYESH GOVINDARAJAN | Additional Director | - | 2014-04-23 |
| 06898621 | MARK JOHN HAMILTON | Additional Director | - | 2014-09-30 |
| 06898621 | MARK JOHN HAMILTON | Director | - | 2022-09-06 |
| 08359845 | AMIT GROVER | Additional Director | - | 2019-09-30 |
| 01931962 | VIJAY YASHWANT MHASKAR | Additional Director | - | 2016-09-10 |
| 05000223 | EKLOVYA RAI NAGPAL | Additional Director | - | 2021-11-30 |
| 05230875 | RAJEEVA MITTAL | Additional Director | - | 2014-01-30 |
| 07846395 | SUBHOJIT BHATTACHARYA | Additional Director | - | 2017-09-29 |
| 07846395 | SUBHOJIT BHATTACHARYA | Director | - | 2019-02-01 |
| 00389908 | MARC JOHN RANDALL | Additional Director | - | 2017-12-31 |
| 01670781 | RAJEEV SHROFF | Additional Director | - | 2012-02-06 |
| 06676146 | TONYA JEANINE LONG | Additional Director | - | 2015-08-28 |
| 07040193 | BADRIPRASAD LAXMAN IYER | Additional Director | - | 2015-09-30 |
Other Directorships of UPASANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Additional Director | - | 2018-09-29 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2020-01-16 |
| BIOTIC WASTE LIMITED | U90000HR2009PLC038942 | Company Secretary | - | 2019-07-01 |
Other Directorships of RAMAN ADLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Additional Director | - | 2021-09-30 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Director | - | 2023-08-14 |
Other Directorships of VISHAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHAN LALL
Other Directorships of SUDIP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED | U45208GJ2007PTC051880 | Additional Director | - | 2019-08-02 |
| ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED | U45208GJ2007PTC051880 | Director | 2019-08-02 | Ongoing |
| ACTIVEX TELEBROADBAND SERVICES PRIVATE LIMITED | U64200HR2019PTC099481 | Director | - | 2024-02-08 |
| ATC CSR FOUNDATION INDIA | U85300HR2019NPL099482 | Additional Director | - | 2020-09-24 |
| ATC CSR FOUNDATION INDIA | U85300HR2019NPL099482 | Director | - | 2024-02-09 |
Other Directorships of PRIYADARSHI MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIXOTECH PRIVATE LIMITED | U72900TN2021PTC141272 | Director | 2021-02-09 | Ongoing |
| CUREBAY PHARMACY PRIVATE LIMITED | U74999OR2022PTC041420 | Director | 2022-12-12 | Ongoing |
| HEALTHI PERKS PRIVATE LIMITED | U85100HR2019PTC083063 | Director | - | 2022-09-22 |
| CUREBAY TECHNOLOGIES PRIVATE LIMITED | U85110OR2020PTC035200 | Director | - | 2022-01-01 |
| CUREBAY TECHNOLOGIES PRIVATE LIMITED | U85110OR2020PTC035200 | Managing Director | 2022-01-01 | Ongoing |
| CUREBAY CLINICS PRIVATE LIMITED | U85110OR2022PTC041600 | Director | 2022-12-30 | Ongoing |
Other Directorships of DEVAKUMAR RAMAMOORTHY
Other Directorships of PAMELA FRANCINE CRAVEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK BOX LIMITED | L32200MH1986PLC040652 | Additional Director | - | 2010-08-31 |
Other Directorships of MICHAEL CORBETT EDWARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEVIN JOSEPH MACKAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOAHSOFT TECHNOLOGIES PRIVATE LIMITED | U72200TG2007FTC053365 | Director | - | 2017-01-03 |
| QUALYON COGNITIVE INTELLIGENCE PRIVATE LIMITED | U74999KA2017PTC101310 | Director | 2017-03-14 | Ongoing |
Other Directorships of BEE PENG ANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | - | 2012-06-30 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Director | - | 2014-05-03 |
Other Directorships of SAMIR S GULVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIERY DIGITAL IMAGING INDIA PRIVATE LIMITED | U64202KA1998PTC023659 | Additional Director | - | 2014-09-29 |
| FIERY DIGITAL IMAGING INDIA PRIVATE LIMITED | U64202KA1998PTC023659 | Director | 2014-09-29 | Ongoing |
| OPTITEX INDIA PRIVATE LIMITED | U72200KA2005PTC183335 | Director | - | 2023-02-14 |
| GULVE ENTERPRISES PRIVATE LIMITED | U72200PN2011PTC141058 | Director | 2011-10-14 | Ongoing |
| SPICE LABS PRIVATE LIMITED | U72300DL2009PTC311320 | Additional Director | - | 2010-09-30 |
| SPICE LABS PRIVATE LIMITED | U72300DL2009PTC311320 | Director | - | 2011-03-30 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Director | - | 2009-06-15 |
| FREEHER SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC320832 | Director | 2017-07-18 | Ongoing |
| PROD SOFTWARE INDIA PRIVATE LIMITED | U72900KA2021FTC151557 | Director | - | 2021-12-30 |
| INNOVATE VERTICAL SOLUTIONS PRIVATE LIMITED | U74900DL2010PTC199403 | Additional Director | - | 2017-03-15 |
Other Directorships of MADHU SIVARAM MUTTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOAHSOFT TECHNOLOGIES PRIVATE LIMITED | U72200TG2007FTC053365 | Director | - | 2020-02-05 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Additional Director | - | 2013-09-30 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Director | - | 2020-02-05 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | - | 2012-06-30 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Director | - | 2020-05-13 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Additional Director | - | 2018-09-28 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Director | - | 2020-02-05 |
Other Directorships of JAYESH GOVINDARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK JOHN HAMILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOAHSOFT TECHNOLOGIES PRIVATE LIMITED | U72200TG2007FTC053365 | Director | - | 2022-09-06 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Additional Director | - | 2019-09-25 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Director | - | 2022-09-06 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | - | 2019-09-27 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Director | - | 2020-04-22 |
Other Directorships of AMIT GROVER
Other Directorships of VIJAY YASHWANT MHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBANT INDIA PRIVATE LIMITED | U72900PN2008PTC131460 | Director | - | 2008-09-10 |
Other Directorships of EKLOVYA RAI NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX DEBTS SOLUTIONS LLP | AAA-0180 | Designated Partner | 2009-09-07 | Ongoing |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Director | - | 2013-07-05 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | 2023-12-15 | Ongoing |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | - | 2012-06-30 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Director | - | 2013-09-16 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Additional Director | - | 2023-09-28 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Director | 2023-09-04 | Ongoing |
Other Directorships of RAJEEVA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XEROX INDIA LIMITED | U72200HR1995PLC049183 | Additional Director | - | 2021-09-22 |
| XEROX INDIA LIMITED | U72200HR1995PLC049183 | Director | - | 2022-04-25 |
| AUTODESK INDIA PRIVATE LIMITED | U72200KA1998PTC024308 | Additional Director | - | 2020-10-05 |
| AUTODESK INDIA PRIVATE LIMITED | U72200KA1998PTC024308 | Whole-time director | 2020-10-05 | Ongoing |
| PYPE TECHNOLOGIES PRIVATE LIMITED | U74999KA2017FTC099668 | Additional Director | - | 2021-09-30 |
| PYPE TECHNOLOGIES PRIVATE LIMITED | U74999KA2017FTC099668 | Director | 2021-09-30 | Ongoing |
Other Directorships of SUBHOJIT BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE ORIGIN FOOD & BEVERAGES PRIVATE LIMITED | U15400UP2021PTC151132 | Director | 2021-08-26 | Ongoing |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Additional Director | - | 2018-09-28 |
| HYPER QUALITY (INDIA) PRIVATE LIMITED. | U72900HR2003PTC038385 | Director | - | 2019-02-14 |
Other Directorships of MARC JOHN RANDALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORCE10 NETWORKS INDIA PRIVATE LIMITED | U72200KA2005PTC069400 | Nominee Director | - | 2008-12-04 |
Other Directorships of RAJEEV SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEN INNOVATE INDIA PRIVATE LIMITED | U72200KA2013PTC069074 | Director | 2013-05-13 | Ongoing |
| SMARTDRIVE SYSTEMS (INDIA) PRIVATE LIMITED | U72200TG2008PTC059096 | Additional Director | - | 2016-09-22 |
| SMARTDRIVE SYSTEMS (INDIA) PRIVATE LIMITED | U72200TG2008PTC059096 | Director | - | 2020-06-25 |
| MOTIVO DATA ANALYTICS PRIVATE LIMITED | U72900KA2021PTC154614 | Director | 2021-11-18 | Ongoing |
| PARITY CONSULTING AND TRAINING PRIVATE LIMITED | U74999KA2016PTC092947 | Director | - | 2022-03-15 |
Other Directorships of TONYA JEANINE LONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BADRIPRASAD LAXMAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOAHSOFT TECHNOLOGIES PRIVATE LIMITED | U72200TG2007FTC053365 | Additional Director | - | 2019-09-27 |
| KNOAHSOFT TECHNOLOGIES PRIVATE LIMITED | U72200TG2007FTC053365 | Director | 2019-09-27 | Ongoing |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Additional Director | - | 2023-09-28 |
| AVAYA INDIA (SEZ) PRIVATE LIMITED | U72300HR2008PTC038266 | Director | 2023-05-10 | Ongoing |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Additional Director | - | 2019-09-27 |
| AVAYA CLOUD SERVICES PRIVATE LIMITED | U72400TG2005PTC045563 | Director | 2019-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100358320 | 2020-05-22 | - | 2023-12-20 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2024-07-08
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.