Company Information
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Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED
CIN: U72900MH2016PTC283203 As on: 2026-07-13
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED (CIN: U72900MH2016PTC283203) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 500000000.00.
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED are SANDEEP KUMAR SHUKLA, VIVEK DEEP ., VEEZHINATHAN KAMAKOTI, KISHORE KUMAR SANSI, RAJAN THEKKE KADAMPAT, SACHIN CHATURVEDI, and SANTHOSH GEORGE.
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC283203 and its registration number is 283203. Users may contact RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED is 502, building No 1, Mindspace Juinagar Nerul , Navi Mumbai, Maharashtra, India - 400706.
Current status of RESERVE BANK INFORMATION TECHNOLOGY 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 RESERVE BANK INFORMATION TECHNOLOGY 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 RESERVE BANK INFORMATION TECHNOLOGY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RESERVE BANK INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722832 | SANDEEP KUMAR SHUKLA | Nominee Director | 2024-05-17 |
| 07053296 | VIVEK DEEP . | Nominee Director | 2021-05-28 |
| 03537382 | VEEZHINATHAN KAMAKOTI | Nominee Director | 2023-11-30 |
| 07183950 | KISHORE KUMAR SANSI | Nominee Director | 2020-12-28 |
| 08990301 | RAJAN THEKKE KADAMPAT | Nominee Director | 2020-12-28 |
| 07960871 | SACHIN CHATURVEDI | Nominee Director | 2021-09-13 |
| 07831505 | SANTHOSH GEORGE | Director | 2023-06-26 |
Past Directors & Key Managerial Personnel of RESERVE BANK INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08740231 | RABI TAVRNA | Nominee Director | - | 2021-05-28 |
| 09498086 | ARUN KUMAR SINGH | Nominee Director | - | 2023-10-30 |
| 00046205 | DEEPAK BHASKAR PHATAK | Additional Director | - | 2017-12-28 |
| 00046205 | DEEPAK BHASKAR PHATAK | Director | - | 2021-08-19 |
| 00121863 | CHANDRASEKARAN NATARAJAN | Additional Director | - | 2017-03-06 |
| 07456806 | HARUN RASID KHAN | Director | - | 2016-08-02 |
| 07601861 | NANDKUMAR SARAVADE | Additional Director | - | 2017-12-28 |
| 07601861 | NANDKUMAR SARAVADE | CEO(KMP) | - | 2021-05-31 |
| 07601861 | NANDKUMAR SARAVADE | Director | - | 2021-05-31 |
| 07951699 | VIRAL VISHNUDATT ACHARYA | Nominee Director | - | 2019-09-11 |
| 08080298 | DEEPAK KUMAR | Nominee Director | - | 2022-02-14 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Additional Director | - | 2017-04-30 |
| 08990301 | RAJAN THEKKE KADAMPAT | CEO(KMP) | - | 2021-07-30 |
| 09278227 | ATTAH OMAR BASHEER | Additional Director | - | 2023-04-21 |
| 09278227 | ATTAH OMAR BASHEER | CEO | - | 2023-04-21 |
| 09278227 | ATTAH OMAR BASHEER | Director | - | 2023-04-21 |
| 10355305 | NIMISHA CHANDRA | Company Secretary | - | 2022-07-31 |
| 00147772 | KRISHNAKUMAR NATARAJAN | Additional Director | - | 2017-12-28 |
| 00147772 | KRISHNAKUMAR NATARAJAN | Director | - | 2020-11-24 |
| 06921244 | CHANDAN SINHA | Director | - | 2016-08-02 |
| 07820090 | BIBHU PRASAD KANUNGO | Nominee Director | - | 2020-12-01 |
| 07960871 | SACHIN CHATURVEDI | Nominee Director | - | 2021-09-12 |
| 08114193 | SANDEEP KUMAR SHUKLA | Nominee Director | - | 2021-09-13 |
| 00059903 | RAJESH RASIKLAL DOSHI | Additional Director | - | 2017-12-28 |
| 00059903 | RAJESH RASIKLAL DOSHI | Director | - | 2020-12-01 |
| 00542951 | KIRAN SHARADCHANDRA KARNIK | Additional Director | - | 2017-12-28 |
| 00542951 | KIRAN SHARADCHANDRA KARNIK | Director | - | 2021-09-13 |
| 07831505 | SANTHOSH GEORGE | Additional Director | - | 2023-09-28 |
Other Directorships of SANDEEP KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUBN FOUNDATION | U73100UP2020NPL127792 | Director | 2020-03-13 | Ongoing |
| IHUB NTIHAC FOUNDATION | U85300UP2020NPL134133 | Additional Director | 2024-05-15 | Ongoing |
Other Directorships of RABI TAVRNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Additional Director | - | 2021-11-29 |
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Nominee Director | 2021-11-29 | Ongoing |
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Director | - | 2021-05-19 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Additional Director | - | 2020-11-19 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | - | 2021-05-26 |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Nominee Director | 2024-07-02 | Ongoing |
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Additional Director | - | 2022-07-14 |
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Director | - | 2022-10-03 |
Other Directorships of DEEPAK BHASKAR PHATAK
Other Directorships of CHANDRASEKARAN NATARAJAN
Other Directorships of VIVEK DEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Nominee Director | - | 2016-02-12 |
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Additional Director | - | 2022-02-11 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Additional Director | - | 2021-11-29 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | 2021-11-29 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2021-06-03 |
Other Directorships of HARUN RASID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Additional Director | - | 2022-03-09 |
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Director | 2021-12-28 | Ongoing |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Additional Director | - | 2018-09-20 |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Director | - | 2019-01-30 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2018-06-04 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | - | 2021-03-27 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Additional Director | - | 2019-08-20 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | 2019-08-20 | Ongoing |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | - | 2022-10-19 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Director | - | 2022-09-07 |
Other Directorships of NANDKUMAR SARAVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSE LIMITED | L67120MH2005PLC155188 | Director | 2024-03-01 | Ongoing |
| PROTEAN ACCOUNT AGGREGATOR LIMITED | U67200MH2020PLC349258 | Additional Director | - | 2024-02-06 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Additional Director | - | 2022-06-29 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Director | - | 2024-02-06 |
Other Directorships of VIRAL VISHNUDATT ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Director | - | 2022-02-16 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Additional Director | - | 2018-09-28 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | - | 2022-02-13 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2019-08-29 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2022-09-29 |
Other Directorships of RAMA SUBRAMANIAM GANDHI
Other Directorships of VEEZHINATHAN KAMAKOTI
Other Directorships of KISHORE KUMAR SANSI
Other Directorships of RAJAN THEKKE KADAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATTAH OMAR BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISHA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAKUMAR NATARAJAN
Other Directorships of CHANDAN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | - | 2021-09-21 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Director | 2021-09-21 | Ongoing |
| LIGHT MICROFINANCE PRIVATE LIMITED | U67120DL1994PTC216764 | Additional Director | - | 2021-09-23 |
| LIGHT MICROFINANCE PRIVATE LIMITED | U67120DL1994PTC216764 | Director | 2021-09-23 | Ongoing |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | - | 2015-06-17 |
Other Directorships of BIBHU PRASAD KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Nominee Director | - | 2021-04-02 |
| SHRIRAM LIFE INSURANCE COMPANY LIMITED | U66010TG2005PLC045616 | Additional Director | - | 2023-07-13 |
| SHRIRAM LIFE INSURANCE COMPANY LIMITED | U66010TG2005PLC045616 | Director | 2023-04-12 | Ongoing |
| RESILIENT INNOVATIONS PRIVATE LIMITED | U74999DL2018PTC331205 | Director | 2022-09-12 | Ongoing |
Other Directorships of SACHIN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Director | - | 2020-10-10 |
Other Directorships of SANDEEP KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERSAN EDUACHIEVERS PRIVATE LIMITED | U74999DL2018PTC332764 | Director | 2018-04-19 | Ongoing |
Other Directorships of RAJESH RASIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCN SYNTHETICS AND TEXTILES PRIVATE LIMITED | U18101MH2003PTC140413 | Director | 2005-10-29 | Ongoing |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Director | - | 2016-03-01 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Manager | - | 2016-03-01 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Additional Director | - | 2022-09-28 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Director | 2022-05-07 | Ongoing |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2024-02-22 |
Other Directorships of KIRAN SHARADCHANDRA KARNIK
Other Directorships of SANTHOSH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINASTRA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U30006KA1998PTC024012 | Additional Director | - | 2017-09-15 |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | - | 2021-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6290 | INFINITY MINDS TECHNOLOGIES LLP | NL-5, BUILDING NO-9, FLAT NO-1 SECTOR-3, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9259 | BRENHAM SCHOOL OF MUSIC LLP | BUILDING NO. 13, ROOM NO. 12, OPP ST. AUGUSTINE SC SECTOR-11, PHASE-1, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC324730 | ROYANNEX PRIVATE LIMITED | OFFICE NO.2, PRASAD BUILDING PLOT NO. 93 GR. FLOOR, P.S GURUJI ROAD SEC-1 SHIRONE , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24100MH2011PTC217658 | ELAMA HEALTHCARE SOLUTIONS PRIVATE LIMITED | NL-5, Building No 14, Room no 4,Triveni Apt, Behind St.Augustine High School,Sector 1 1,Nerul- E , Navi Mumbai, Maharashtra, India - 400706 |
| L65100MH2007PLC171959 | FINO PAYMENTS BANK LIMITED | Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH2009PLC192391 | FINO TRUSTEESHIP SERVICES LIMITED | Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706 |
| U67100MH2014PTC258273 | FINO FINANCIAL SERVICES PRIVATE LIMITED | Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2006PLC162656 | FINO PAYTECH LIMITED | Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63000MH2013PTC244747 | NEWS TRANSPORT AND LOGISTICS PRIVATE LIMITED | ROOM NO-2, BUILDING NO- A1 SHIV PARVATI CHS, SECTOR-21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U36998MH2020PTC337426 | SILK ROAD BAZAAR PRIVATE LIMITED | FLAT 502, BLD NO 34, SECTOR 54-56-58 PH 1, NRI, NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC337265 | FARIH MEDIA PRIVATE LIMITED | FLAT 502, BLD NO 34, SECTOR 54-56-58 PH 1, NRI, NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2008PTC186806 | BIZ INTEGRA SYSTEMS PRIVATE LIMITED | FLAT NO.402, BUILDING NO.17, SECTOR-54,56,58, PHASE-1, NRI COMPLEX, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29100MH2007PTC173767 | PROCESS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office No.7, Lakhani Palm View Building, 1st Floor Plot No.12 Sector 48 Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-7747 | AMORE BUILDERS LLP | Shop No.1 2 3 Shiv Shakti Building Plot No119 New Sector-50 Sea Woods Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC271787 | TRIANGLE TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, BUILDING JAYSHREE VILLA GES PLOT NO.14-B, NERUL, SHIRAVANE VILLA GE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-4145 | SH & SJ REALITY LLP | SHREE GANESH CHS, KAPIL BUILDING NO. A2 PLOT NO.1, SECTOR 28, NERUL, NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| AAG-5031 | EDUCAREWORKS ONLINE SOLUTIONS LLP | BUILDING NO. 13, ROOM NO. 12, OPP. ST. AUGUSTINES SCHOOL, SECTOR-11, PHASE-1, NERUL NODE-3, NAVI MUMBAI, ROC Mumbai, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC342144 | PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED | MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-3488 | OUTBRAND SOLUTIONS LLP | NL5, Building no 25, Room No 8, Sector 3, Beside Post Office, Bus Depot, Nerul, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
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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.
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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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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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.