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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINAQUA INTERNATIONAL PRIVATE LIMITED
CIN: U74110MH2013PTC240552 As on: 2026-07-13
MINAQUA INTERNATIONAL PRIVATE LIMITED (CIN: U74110MH2013PTC240552) is a Private company incorporated on 16 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MINAQUA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MINAQUA INTERNATIONAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MINAQUA INTERNATIONAL PRIVATE LIMITED are MANISH NANASAHEB DESHMUKH, and GANESH ATMARAM SANDALE.
MINAQUA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC240552 and its registration number is 240552. Users may contact MINAQUA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAQUA INTERNATIONAL PRIVATE LIMITED is Shop No S-26, 2nd Floor Ginger Square, Main Road, Jaripatka , Nagpur, Maharashtra, India - 440014.
Current status of MINAQUA INTERNATIONAL PRIVATE LIMITED is - Under CIRP.
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 MINAQUA INTERNATIONAL 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 MINAQUA INTERNATIONAL
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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 MINAQUA INTERNATIONAL 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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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 MINAQUA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09573337 | MANISH NANASAHEB DESHMUKH | Additional Director | 2022-04-18 |
| 09505953 | GANESH ATMARAM SANDALE | Director | 2022-02-15 |
Past Directors & Key Managerial Personnel of MINAQUA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07600577 | AMITA JOHN CANNELL | Additional Director | - | 2018-09-30 |
| 07600577 | AMITA JOHN CANNELL | Director | - | 2019-12-07 |
| 09356873 | SADAKATHUSSAIN RIYAZULHUSSAIN SAYED | Director | - | 2022-02-28 |
| 02153526 | SHUBHAM AGARWAL | Additional Director | - | 2018-09-18 |
| 03476912 | BODA VENKAT RAM | Additional Director | - | 2017-03-07 |
| 07963871 | SANJAY CHAUHAN | Additional Director | - | 2018-02-07 |
| 02294866 | SURABHI PAWAR | Company Secretary | - | 2020-04-01 |
| 02933356 | BHUPENDRA BABURAO HEMADE | Director | - | 2014-09-06 |
| 03499938 | MANISH MANOHARLAL CHATURVEDI | Additional Director | - | 2019-09-30 |
| 03499938 | MANISH MANOHARLAL CHATURVEDI | Director | - | 2019-11-30 |
| 02750590 | . TRINADH KIRAN VEMURI | Additional Director | - | 2017-12-01 |
| 06964013 | DEEPAK CHHANGUPRASAD PANDEY | Director | - | 2016-04-26 |
| 06964197 | MAHESH BALKRISHNA SURVE | Director | - | 2016-04-26 |
| 07497947 | ROHIT SHARMA | Additional Director | - | 2016-08-26 |
| 08229348 | RAMCHANDRA RAMNAYAN GUPTA | Additional Director | - | 2018-09-30 |
| 08229348 | RAMCHANDRA RAMNAYAN GUPTA | Director | - | 2019-12-02 |
| 08645508 | SANNIL GOUTAM GEMAVAT | Additional Director | - | 2022-02-17 |
| 09505946 | RAHUL LOPCHAND RATHOD | Director | - | 2022-04-18 |
| 02933343 | BHUSHAN BABURAO HEMADE | Director | - | 2014-08-22 |
| 03085732 | SATYA KAM SHARMA | Additional Director | - | 2020-01-17 |
| 03085732 | SATYA KAM SHARMA | Director | - | 2021-10-13 |
| 06731688 | HEMANT SHARMA | Additional Director | - | 2017-05-23 |
| 07502287 | ANAND NARSAIAH CHITTA | Additional Director | - | 2017-01-02 |
| 07508607 | JASJOT SINGH SABHARWAL | Additional Director | - | 2018-05-15 |
Other Directorships of AMITA JOHN CANNELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ADHIRATH PROPERTIES LLP | AAE-0104 | Designated Partner | 2016-12-12 | Ongoing |
| BLUE CIRCLE SERVICES LIMITED | L74140MH1983PLC029378 | Additional Director | - | 2017-06-03 |
| ROBOSTEEL TRADING PRIVATE LIMITED | U51909MH2004PTC148450 | Additional Director | 2016-11-15 | Ongoing |
| TRASVERSE BIZ PRIVATE LIMITED | U74140HR2016PTC058608 | Additional Director | - | 2019-04-23 |
| COSABAY COMMODITY PRIVATE LIMITED | U74999MH2018PTC309740 | Director | 2018-05-22 | Ongoing |
Other Directorships of SADAKATHUSSAIN RIYAZULHUSSAIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL TRADECON PRIVATE LIMITED | U27100OR2015PTC019013 | Director | 2022-08-19 | Ongoing |
| PHOENIX ISPAT PRIVATE LIMITED | U27200OR2013PTC017276 | Additional Director | - | 2022-08-20 |
| AMBITION ALLOYS & STEELS PRIVATE LIMITED | U27205WB2020PTC239899 | Director | 2020-09-19 | Ongoing |
| AASTHA HOUSINGPROJECTS (MUMBAI) LIMITED | U45202MH2013PLC242661 | Additional Director | - | 2016-02-15 |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2020-07-24 |
| ADHUNIK DEALERS PVT LTD | U51109WB2005PTC106291 | Director | - | 2018-04-02 |
| VANDANA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC121973 | Additional Director | 2024-03-30 | Ongoing |
| VANDANA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC121973 | Director | - | 2020-10-13 |
| PRIYAMBDA REALCOMM PRIVATE LIMITED | U70101MH2011PTC214276 | Director | - | 2015-11-26 |
| MERILENT INTERACTIVE SYSTEMS PRIVATE LIMITED | U72900MH2017PTC302918 | Director | - | 2018-02-28 |
Other Directorships of BODA VENKAT RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.OILS LIMITED | L15141MP1985PLC003171 | Additional Director | - | 2013-03-30 |
| K.S.OILS LIMITED | L15141MP1985PLC003171 | Director | 2013-03-30 | Ongoing |
| SHETKARI SOLVENT (INDIA) LIMITED | U15140MH1992PLC064918 | Additional Director | - | 2012-02-01 |
| MAVEN INDUSTRIES LIMITED | U15140MH1999PLC123046 | Additional Director | 2011-02-25 | Ongoing |
Other Directorships of SANJAY CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURABHI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON METAL FORGING LIMITED | L28900MH2005PLC154986 | Company Secretary | - | 2016-05-01 |
| GLOBAL STONE INDIA LIMITED | L51909KA1985PLC006812 | Company Secretary | - | 2012-09-30 |
| BARBEQUE-NATION HOSPITALITY LIMITED | L55101KA2006PLC073031 | Company Secretary | - | 2013-04-01 |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Company Secretary | - | 2015-05-31 |
| FLUIDOMAT LIMITED | L74210MP1978PLC001452 | Company Secretary | - | 2011-07-15 |
| MAYFAIR HOUSING PRIVATE LIMITED | U70100MH1986PTC041829 | Company Secretary | - | 2019-08-05 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Company Secretary | - | 2009-06-30 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Additional Director | - | 2017-09-30 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2023-09-16 |
| THE INDIAN ARBITRATION CENTRE | U74900MP2012NPL029509 | Additional Director | - | 2017-09-30 |
| THE INDIAN ARBITRATION CENTRE | U74900MP2012NPL029509 | Director | - | 2023-09-16 |
Other Directorships of BHUPENDRA BABURAO HEMADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH CHEM-COLOR OVERSEAS PRIVATE LIMITED | U24110MH2013PTC240594 | Director | 2013-02-19 | Ongoing |
| GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | U24233MH2013PTC241218 | Director | 2013-03-21 | Ongoing |
| EASY WALK FOOT REHAB OVERSEAS PRIVATE LIMITED | U33130MH2014PTC254248 | Director | 2014-03-13 | Ongoing |
| ALGEOS INDIA PEDORTHIC PRIVATE LIMITED | U74900MH2010PTC200517 | Director | 2010-03-02 | Ongoing |
Other Directorships of MANISH MANOHARLAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Director | - | 2019-09-29 |
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Director | 2011-06-21 | Ongoing |
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Director | - | 2021-03-20 |
| BLOOMING CAPITAL MANAGEMENT PRIVATE LIMITED | U67190KA2012PTC119487 | Director | - | 2012-12-15 |
| SYNNOVE TRADELINKS PRIVATE LIMITED | U74110MH2013PTC249084 | Additional Director | - | 2021-03-20 |
| BRIJ COMMODITIES PRIVATE LIMITED | U74999MH2012PTC230801 | Director | - | 2013-11-01 |
Other Directorships of MANISH NANASAHEB DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEM SHREE TRADERS PRIVATE LIMITED | U51909PN2022PTC216225 | Director | 2022-11-20 | Ongoing |
Other Directorships of . TRINADH KIRAN VEMURI
Other Directorships of DEEPAK CHHANGUPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMNABH INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC256264 | Additional Director | - | 2016-06-18 |
| COSMO TRADELINK PRIVATE LIMITED | U74999MH2014PTC258885 | Director | - | 2014-11-28 |
| MAHOTSAV TRADESERVE PRIVATE LIMITED | U74999MH2015PTC262197 | Additional Director | - | 2016-12-15 |
Other Directorships of MAHESH BALKRISHNA SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMO TRADELINK PRIVATE LIMITED | U74999MH2014PTC258885 | Director | - | 2014-11-28 |
Other Directorships of ROHIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIISHEE WELLNESS PRODUCTS LLP | AAX-4620 | Designated Partner | 2021-06-18 | Ongoing |
| YASHVINI INDUSTRIES PRIVATE LIMITED | U15122MH2013PTC242574 | Director | - | 2017-01-30 |
| QILIN GLOBAL PRIVATE LIMITED | U51909MH2017PTC300107 | Director | - | 2019-10-09 |
Other Directorships of RAMCHANDRA RAMNAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANNIL GOUTAM GEMAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENOTICS INTERNATIONAL PRIVATE LIMITED | U51909DL2020PTC363576 | Director | - | 2021-11-18 |
| DENOTICS REAL ESTATE PRIVATE LIMITED | U70109DL2020PTC366386 | Director | - | 2021-12-28 |
Other Directorships of RAHUL LOPCHAND RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH ATMARAM SANDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN BABURAO HEMADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH CHEM-COLOR OVERSEAS PRIVATE LIMITED | U24110MH2013PTC240594 | Director | 2013-02-19 | Ongoing |
| GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | U24233MH2013PTC241218 | Director | - | 2014-07-21 |
| EASY WALK FOOT REHAB OVERSEAS PRIVATE LIMITED | U33130MH2014PTC254248 | Director | 2014-03-13 | Ongoing |
| ALGEOS INDIA PEDORTHIC PRIVATE LIMITED | U74900MH2010PTC200517 | Director | 2010-03-02 | Ongoing |
Other Directorships of SATYA KAM SHARMA
Other Directorships of HEMANT SHARMA
Other Directorships of ANAND NARSAIAH CHITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBOSTEEL TRADING PRIVATE LIMITED | U51909MH2004PTC148450 | Additional Director | - | 2017-06-06 |
Other Directorships of JASJOT SINGH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ADHIRATH PROPERTIES LLP | AAE-0104 | Designated Partner | 2016-12-12 | Ongoing |
| SIGNATURE GROUP INDIA PRIVATE LIMITED | U74140DL2008PTC173736 | Additional Director | - | 2017-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC336041 | GRAND JOURNEY HOLIDAYS PRIVATE LIMITED | Ginger Square, Shop No S-27, Jaripatka Main Bus Stop Road, , NAGPUR, Maharashtra, India - 440014 |
| U74999MH2019PTC330028 | SWADESI MANPOWER SERVICES AND LOGISTICS PRIVATE LIMITED | GINGER SQUARE, SHOP NO. S39, JARIPATKA MAIN BUS STOP ROAD, , NAGPUR, Maharashtra, India - 440014 |
| U93090MH2020PTC345508 | TRUCK KING MANAGEMENT PRIVATE LIMITED | SHOP NO. S39, GINGER SQUARE JARIPATKA MAIN BUS STOP ROAD , NAGPUR, Maharashtra, India - 440014 |
| AAV-8755 | AKSHA BUSINESS SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | Ginger Square, Shop No. F 40, 1st Floor, Jaripatka, Main B Nagpur, Maharashtra, India - 440014 |
| U70109MH2019PTC332520 | RT AASRAA REALTORS PRIVATE LIMITED | GINGER SQUARE SHOP NO. S-38, JARIPATKA MAIN BUS STOP RD , NAGPUR, Maharashtra, India - 440014 |
| U85300PN2021NPL201810 | COUNCIL OF HUMAN RESOURCE EDUCATION TRAINING AND DEVELOPMENT | GINGER SQAURE SHOP NO S- 50, JARIPATKA MAIN BUS STOP ROAD , NAGPUR, Maharashtra, India - 440014 |
| ACD-1677 | MEDIDEK PHARMACEUTICALS LLP | Ginger Square,S No S-50,,Main Bus Stop Road,,Nagpur,Nagpur,Maharashtra,India-440014 |
| U43299MH2024PTC422083 | ISKBHARTIYA INFRA PRIVATE LIMITED | SECOND FLOOR SHOP NO S-30,GINGER SQUARE MALL,Nagpur,Nagpur,Maharashtra,440014-India |
| U46497MH2024PTC432301 | TRUGLOBEX ENTERPRISES PRIVATE LIMITED | SECOND FLOOR SHOP NO S-30,GINGER SQUARE MALL,Nagpur,Nagpur,Maharashtra,440014-India |
| U43222MH2023PTC415196 | SKY ELITE SOLAR PRIVATE LIMITED | GINGER SQUARE SHOP NO S-47,CITY SURVEY NO 1049,Nagpur,Nagpur,Maharashtra,440014-India |
| U46497MH2026PTC464978 | JEFFERSON BIOTECH PRIVATE LIMITED | Shop no S-30, Ginger,Square, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440014-India |
| U47721MH2025PTC463864 | YASELLE PHARMACEUTICALS PRIVATE LIMITED | Shop No S - 30,,Ginger Square,Nagpur,Nagpur,Maharashtra,440014-India |
| U51909MH2003PTC142260 | EAGLE MULTITRADE CONCEPT PRIVATE LIMITED | SHOP NO 3 MARVEL APARTMENTOPP P S NARA ROAD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U41000ME2026PTC475049 | WISTERIA LIFESCAPES PRIVATE LIMITED | Shop No S-04,Ginger Squar,Nagpur,Nagpur,Maharashtra,440014-India |
| U47721MH2025OPC452519 | KUKREJA EXIM (OPC) PRIVATE LIMITED | SHOP NO 1 MAIN ROAD,KUKREJA COMPLEX,Nagpur,Nagpur,Maharashtra,440014-India |
| ACL-5133 | KARNEER TRADELINKS LLP | SHOP NO 4 DEEP APARTMENTS RING ROAD,JARIPATKA,Nagpur,Nagpur,Maharashtra,India-440014 |
| U85499MH2024OPC433878 | GABEAL DMIT EDUTECH (OPC) PRIVATE LIMITED | B.NO.210/A 2ND FLOOR,PUNAM CHINDWADA ROAD, SAD,Nagpur,Nagpur,Maharashtra,440014-India |
| U45309MH2021PTC368776 | PLACE ASSURED CONSULTANTS PRIVATE LIMITED | 2nd Floor, Paradise Plaza, Plot No.11, Kadbi Chowk Kamptee Road, Nagpur , Nagpur, Maharashtra, India - 440014 |
| U63030MH2019PTC328678 | ARJUMAND TOURS & TRAVELS PRIVATE LIMITED | Plot No. 3, Shop No. 1, Deep Apartment, 10 No. Puliya, Opp. Bharat Petrol Pump, , KAMPTEE ROAD, NAGPUR, Maharashtra, India - 440014 |
| AAZ-2039 | SASH TRADERS LLP | HOUSE NO 1519, 2ND FLOOR JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| AAY-7004 | PASS TOYS TRADELINK LLP | HOUSE NO 1519, 2ND FLOOR JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U24290MH2022PTC374673 | VEDICSPARSH PRIVATE LIMITED | Block No 246/A, Main Road Jaripatka , Nagpur, Maharashtra, India - 440014 |
| U63090MH2012PTC236742 | BHAWANI HOLIDAYS & TOURS PRIVATE LIMITED | BLOCK NO 236, MAIN ROAD, CHAWLA CHOWK, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U74300MH2021PTC373989 | EXAMPLAD MEDIA PRIVATE LIMITED | Shop F-4 1st Floor Ginger Square , Nagpur, Maharashtra, India - 440014 |
| U51909MH2016PTC284925 | JEERIMA BIOCARE PRIVATE LIMITED | SHOP NO. 2 NANIKS ASHTAVINAYAK PRATISHTA APPT. CMPDI ROAD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAT-3381 | PRANAVUM ADVISORY SERVICES LLP | PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014 |
| U65990MH2022PLN380467 | NFPL NIDHI LIMITED | FLOOR NO. M1 BLOCK NO. S1 SARAF COURT, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440014-India |
| U86900MH2026NPL467795 | SMT JAMUNADEVI CHARITABLE FOUNDATION | Keshav Complex, Block No,01, 2nd Floor,10 No Pulia,Nagpur,Nagpur,Maharashtra,440014-India |
| U51900MH1984PTC034747 | BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Nagpur,Maharashtra,440014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212193 | 2018-04-27 | - | - | 24,000,000.00 | Central Bank of India | |
| 100648653 | 2022-11-19 | - | - | 25,000,000.00 | PUNE PEOPLES CO-OPERATIVE BANK LIMITED | |
| 100648654 | 2022-11-19 | - | - | 25,000,000.00 | PUNE PEOPLES COOPERATIVE 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.
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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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| ASSETS | |||||||||||||
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| 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.