• 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

      RAKSHAK SECURITAS PRIVATE LIMITED

      CIN: U43900DL2007PTC163229
      Purchase Report

      RAKSHAK SECURITAS PRIVATE LIMITED (CIN: U43900DL2007PTC163229) is a Private company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.

      RAKSHAK SECURITAS 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.

      Directors of RAKSHAK SECURITAS PRIVATE LIMITED are PRABHU NATH SINGH, and VINAY KUMAR SINGH.

      RAKSHAK SECURITAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U43900DL2007PTC163229 and its registration number is 163229. Users may contact RAKSHAK SECURITAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSHAK SECURITAS PRIVATE LIMITED is T-5, MANISH PLAZA III, PLOT NO.12 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075.

      Current status of RAKSHAK SECURITAS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAKSHAK SECURITAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKSHAK SECURITAS

      Purchase full report of RAKSHAK SECURITAS

      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 RAKSHAK SECURITAS 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 RAKSHAK SECURITAS
      DIN Director Name Designation Appointment Date
      01470833 PRABHU NATH SINGH Director 2007-05-10
      01470849 VINAY KUMAR SINGH Director 2007-05-10
      Past Directors & Key Managerial Personnel of RAKSHAK SECURITAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRABHU NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAKSHAK GRAIN AGROTECH PRIVATE LIMITED U15420BR2021PTC052535 Director 2021-06-24 Ongoing
      SYMPOSIUM PRIVATE LIMITED U55101DL2018PTC334752 Director 2018-06-01 Ongoing
      ROYALGRAPES HOSPITALITY PRIVATE LIMITED U55101DL2023PTC410401 Director 2023-02-02 Ongoing

      CIN Company Name Company Address
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U62099DL2025OPC445471 NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74900DL2015PTC284439 CHEF BOBBY FOODS PRIVATE LIMITED No. T-1 to T-4, Manish Link Road Plaza Plot No.10, Sector-5, Dwarka , New Delhi, Delhi, India - 110075
      AAN-6456 BOBBY CHHIKARA REAL ESTATE LLP T1-T4, Manish Link Road Plaza, Plot No. 10 Sector-5, Dwarka New Delhi, Delhi, India - 110075
      U74999DL2022PTC401294 SF 24 PRIVATE LIMITED T-10,T/F,MALIK BUILDCON PLAZA-II, PLOT NO.6,POCKET-5,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075
      U74110DL2020PTC372962 SAFETY LADDERS PRIVATE LIMITED OFFICE NO.T-5, PLOT NO. 12, SECTOR 10, DWARKA III MANISH PLAZA DWARKA , NEWDELHI, Delhi, India - 110075
      U80902DL2007PTC168719 WILLMAN EDUCATIONAL SERVICES PRIVATE LIM ITED T1-T4, MANISH METRO PLAZA, PLOT NO. 01, POCKET-IV, SECTOR-12, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075
      U62200DL2008PTC184075 TRAVOBIZ HOLIDAYS PRIVATE LIMITED F-5, PLOT NO. 12, MANISH PLAZA - 3 SECTOR - 10, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2010PTC201917 BEST SKYWAY SECURITY PRIVATE LIMITED T-3, MANISH METRO PLAZA PLOT NO. 2, POCKET-5, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U85191DL2013PTC257420 SRI VAIDYA AYURVEDA PRIVATE LIMITED S-7-10, MANISH METRO PLAZA, PLOT NO.5 POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC303264 ENIGMA HEALTH CLUB PRIVATE LIMITED T-4, 5, 6,7, 8 PLOT NO 7 MANISH PLAZA-I SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC306303 FAREZONE TRAVELS PRIVATE LIMITED T-2 & 3, THIRD FLOOR, MANISH METRO PLAZA, PLOT NO 5, SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075
      U80221DL2004PTC126960 MIDLINK EDUCATION DEVELOPMENT ORGNISATION PRIVATE LIMITED T-5,6,7,8 PLOT NO. 20, MANISH PLAZA-II SECTOR -10 MARKET DWARKA , NEW DELHI, Delhi, India - 110075
      U92412DL2012PTC243270 LMS WELLNESS PRIVATE LIMITED T-4, 5, 6,7, 8 PLOT NO 7 MANISH PLAZA-I SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075
      U15400DL2012PTC235760 S. G. HOSPITALITY PRIVATE LIMITED 3rd FLOOR. T-1, PLOT NO - 10, MANISH LINK ROAD PLAZA, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U45400DL2012PTC240611 SHISHODIA ENGINEERS PRIVATE LIMITED T - 8, MANISH PLAZA III PLOT NO. 12, MAIN MARKET, SECTOR - 10, D WARKA , NEW DELHI, Delhi, India - 110075
      U74910DL2022PTC408927 SOVAR MANAGEMENT SOLUTIONS PRIVATE LIMITED SHOP T-4,T/F MANISH PLAZA III PLOT NO.12 MLU SECTOR 10 DWARKA DWARKA New Delhi DL 110075 IN
      U62099DL2025OPC445044 RAMNIT QUICK SOLUTION (OPC) PRIVATE LIMITED SHOP NO. T-10 THIRD FLOOR,MANISH ABHINAV PLAZA PLOT NO- 5 SECTOR-5,New Delhi,South West Delhi,Delhi,110075-India
      U65922DL2006FTC153640 INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075
      U74999DL2018PTC341779 RHUBARB FOODS PRIVATE LIMITED T1, T2 & T-3, Third Floor Manish Abhinav Plaza, Plot No. 5, MLU Sector-5 Dwarka, , New Delhi, Delhi, India - 110075
      U63000DL2013PTC261439 WIDER LOGISTICS (INDIA) PRIVATE LIMITED Unit No. T-19 & T-20, Pankaj Central Plaza Plot No. 5, Pocket No.5, Sector-12, Dwar ka , New Delhi, Delhi, India - 110075
      U85300DL2022NPL393071 SCVTE SKILL COUNCIL FOR VOCATIONAL TRAINING AND EDUCATION SHOP NO. T-8 T/F, PLOTNO.-12 MANISH PLAZA-III, SEC 10, DWARKA , NEW DELHI, Delhi, India - 110075
      AAH-2328 BLUE LOTUS PROJECTS LLP SHOP NO F-1, MANISH METRO PLAZA-4 PLOT NO-4 POCKET-5, SECTOR-12 DWARKA NEW DELHI, Delhi, India - 110075
      U70102DL2011PTC224629 ATHRAV REALBUILD PRIVATE LIMITED SHOP NO. S-5, SECOND FLOOR, MANISH LOCATION PLAZA SECTOR-12, PLOT NO. 1, DWARKA , NEW DELHI, Delhi, India - 110075
      U74900DL2015PTC281900 ANDAAZ REALTECH PRIVATE LIMITED SHOP NO. S-3 MANISH METRO PLAZA PLOT NO. 2 POCKET-5 SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2019PTC351314 DZUS ACCOUNTING SERVICES PRIVATE LIMITED SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      U67100DL2018PTC330399 SWARNIM FINANCIAL SERVICES PRIVATE LIMITED T/F UNIT NO 321 MLU PLOT NO 12 VARDHMAN SUNDER PLAZA SECTOR 12 WEST DELHI DWARKA , NEW DELHI, Delhi, India - 110075
      U63040DL2009PTC195955 SEAGATE LOGISTICS TRANSPORTATION PRIVATE LIMITED UNIT NO. T-01 AND T-02 PANKAJ CNETRAL PLAZA MLU PLOT NO.-5, POCKET-5, SECTOR -12, DW ARKA , NEW DELHI, Delhi, India - 110075
      AAK-6500 ASKWHEELS LLP Shop No T-12, Malhan Falcon Plaza, Plot No-4, Pocket No-7, Sector 12, Dwarka . New Delhi, Delhi, India - 110075
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10579472 2015-03-14 - 2018-12-14 50,000,000.00 YES BANK LIMITED
      100056272 2016-09-15 - - 100,000.00 Corporation Bank
      100081715 2016-10-21 - - 750,000.00 Corporation Bank
      100101809 2017-05-12 - - 6,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100123521 2017-08-25 - - 2,000,000.00 Corporation Bank
      100124458 2017-09-07 - 2018-10-12 51,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100205284 2018-09-24 2023-04-13 - 48,400,000.00 ICICI BANK LIMITED
      100205285 2018-09-24 2023-04-13 - 298,600,000.00 ICICI BANK LIMITED
      100209153 2018-07-18 2024-05-18 - 130,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100222293 2018-03-09 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100258820 2019-02-21 - - 950,000.00 THE SOUTH INDIAN BANK LIMITED
      100258823 2019-03-18 - - 8,128,605.00 THE SOUTH INDIAN BANK LIMITED
      100259830 2019-04-09 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100261306 2019-04-04 - - 720,000.00 THE SOUTH INDIAN BANK LIMITED
      100261310 2018-08-09 - - 2,900,000.00 THE SOUTH INDIAN BANK LIMITED
      100261312 2018-08-08 - - 670,500.00 THE SOUTH INDIAN BANK LIMITED
      100284300 2019-08-14 - - 2,570,158.00 THE SOUTH INDIAN BANK LIMITED
      100284301 2019-08-14 - - 1,155,000.00 THE SOUTH INDIAN BANK LIMITED
      100284415 2019-08-19 2021-10-30 - 12,100,000.00 THE SOUTH INDIAN BANK LIMITED
      100290689 2019-09-06 - - 2,552,400.00 THE SOUTH INDIAN BANK LIMITED
      100291575 2019-09-06 - - 3,186,000.00 THE SOUTH INDIAN BANK LIMITED
      100298006 2019-10-10 2019-10-11 - 4,960,000.00 THE SOUTH INDIAN BANK LIMITED
      100299271 2019-10-28 - - 4,868,000.00 THE SOUTH INDIAN BANK LIMITED
      100299273 2019-10-30 - - 4,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100303130 2019-11-04 - - 6,280,000.00 THE SOUTH INDIAN BANK LIMITED
      100304772 2019-11-08 - - 200,000.00 THE SOUTH INDIAN BANK LIMITED
      100304773 2019-11-06 - - 1,143,000.00 THE SOUTH INDIAN BANK LIMITED
      100318766 2020-01-07 - - 590,215.00 THE SOUTH INDIAN BANK LIMITED
      100363796 2020-07-30 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100363978 2020-07-16 - - 900,000.00 THE SOUTH INDIAN BANK LIMITED
      100363981 2020-07-23 - - 550,754.00 THE SOUTH INDIAN BANK LIMITED
      100363984 2020-07-28 - - 163,859.00 THE SOUTH INDIAN BANK LIMITED
      100364347 2020-07-02 - - 272,000.00 THE SOUTH INDIAN BANK LIMITED
      100364348 2020-07-04 - - 919,102.00 THE SOUTH INDIAN BANK LIMITED
      100364350 2020-07-06 - - 3,152,203.00 THE SOUTH INDIAN BANK LIMITED
      100364400 2020-07-06 - - 900,000.00 THE SOUTH INDIAN BANK LIMITED
      100364405 2020-07-08 - - 273,670.00 THE SOUTH INDIAN BANK LIMITED
      100391401 2020-09-08 - - 318,697.00 THE SOUTH INDIAN BANK LIMITED
      100392471 2020-09-05 - - 173,457.00 THE SOUTH INDIAN BANK LIMITED
      100400913 2020-09-30 - - 178,400.00 THE SOUTH INDIAN BANK LIMITED
      100401269 2020-09-28 - - 26,200,000.00 THE SOUTH INDIAN BANK LIMITED
      100401288 2020-10-29 - - 1,650,000.00 THE SOUTH INDIAN BANK LIMITED
      100401289 2020-11-03 - - 1,079,277.00 THE SOUTH INDIAN BANK LIMITED
      100401292 2020-11-03 - - 992,367.00 THE SOUTH INDIAN BANK LIMITED
      100414770 2020-12-18 - - 420,000.00 THE SOUTH INDIAN BANK LIMITED
      100414771 2020-12-18 - - 2,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100414773 2020-12-18 - - 2,950,000.00 THE SOUTH INDIAN BANK LIMITED
      100416557 2021-01-05 - - 110,000.00 THE SOUTH INDIAN BANK LIMITED
      100416559 2021-01-05 - - 200,000.00 THE SOUTH INDIAN BANK LIMITED
      100416562 2021-02-10 2021-02-11 - 18,426,000.00 ICICI BANK LIMITED
      100417042 2020-12-31 - - 1,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100444185 2021-02-09 - - 225,000.00 THE SOUTH INDIAN BANK LIMITED
      100444187 2021-01-21 - - 363,062.00 THE SOUTH INDIAN BANK LIMITED
      100444188 2021-01-21 - - 457,000.00 THE SOUTH INDIAN BANK LIMITED
      100444190 2021-03-31 - - 1,300,600.00 THE SOUTH INDIAN BANK LIMITED
      100444193 2021-03-31 - - 1,725,350.00 THE SOUTH INDIAN BANK LIMITED
      100444196 2021-03-06 - - 146,000.00 THE SOUTH INDIAN BANK LIMITED
      100444198 2021-04-15 - - 851,089.00 THE SOUTH INDIAN BANK LIMITED
      100444199 2021-04-29 - - 1,279,416.00 THE SOUTH INDIAN BANK LIMITED
      100444201 2021-03-23 - - 2,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100444206 2021-03-23 - - 3,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100444208 2021-04-21 - - 12,536,588.00 THE SOUTH INDIAN BANK LIMITED
      100444303 2021-03-19 - - 2,205,000.00 THE SOUTH INDIAN BANK LIMITED
      100445434 2021-04-05 - - 750,000.00 THE SOUTH INDIAN BANK LIMITED
      100445436 2021-04-05 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100445441 2021-04-05 - - 1,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100445444 2021-04-03 - - 1,716,000.00 THE SOUTH INDIAN BANK LIMITED
      100445445 2021-04-05 - - 2,250,000.00 THE SOUTH INDIAN BANK LIMITED
      100446034 2021-03-06 - - 19,000.00 THE SOUTH INDIAN BANK LIMITED
      100446036 2021-03-19 - - 14,212,116.00 THE SOUTH INDIAN BANK LIMITED
      100496564 2021-09-28 - - 350,000.00 THE SOUTH INDIAN BANK LIMITED
      100496565 2021-09-29 - - 295,000.00 THE SOUTH INDIAN BANK LIMITED
      100496566 2021-10-01 - - 531,060.00 THE SOUTH INDIAN BANK LIMITED
      100496567 2021-09-28 - - 60,000.00 THE SOUTH INDIAN BANK LIMITED
      100498380 2021-10-08 - - 518,000.00 THE SOUTH INDIAN BANK LIMITED
      100499485 2021-10-22 - - 600,000.00 THE SOUTH INDIAN BANK LIMITED
      100499488 2021-10-20 - - 507,250.00 THE SOUTH INDIAN BANK LIMITED
      100499556 2021-10-22 - - 650,000.00 THE SOUTH INDIAN BANK LIMITED
      100506545 2021-10-26 - - 450,000.00 THE SOUTH INDIAN BANK LIMITED
      100511595 2021-10-29 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED
      100511599 2021-11-29 - - 80,075.00 THE SOUTH INDIAN BANK LIMITED
      100511609 2021-11-11 - - 200,000.00 THE SOUTH INDIAN BANK LIMITED
      100511614 2021-11-11 - - 532,400.00 THE SOUTH INDIAN BANK LIMITED
      100514343 2021-11-30 - - 518,000.00 THE SOUTH INDIAN BANK LIMITED
      100519683 2021-12-07 - - 260,697.00 THE SOUTH INDIAN BANK LIMITED
      100519742 2021-12-07 - - 178,644.00 THE SOUTH INDIAN BANK LIMITED
      100520210 2021-12-07 - - 365,200.00 THE SOUTH INDIAN BANK LIMITED
      100529116 2021-12-22 - - 50,250.00 THE SOUTH INDIAN BANK LIMITED
      100529689 2022-01-03 - - 1,216,655.00 THE SOUTH INDIAN BANK LIMITED
      100529693 2022-01-05 - - 903,000.00 THE SOUTH INDIAN BANK LIMITED
      100531277 2022-01-29 2023-04-13 - 60,000,000.00 ICICI BANK LIMITED
      100537232 2022-01-14 - - 340,000.00 THE SOUTH INDIAN BANK LIMITED
      100537251 2022-01-14 - - 1,244,200.00 THE SOUTH INDIAN BANK LIMITED
      100541415 2022-01-15 - - 44,900.00 THE SOUTH INDIAN BANK LIMITED
      100541671 2022-01-19 - - 301,500.00 THE SOUTH INDIAN BANK LIMITED
      100541687 2022-02-25 - - 102,976.00 THE SOUTH INDIAN BANK LIMITED
      100541732 2022-02-11 - - 163,145.00 THE SOUTH INDIAN BANK LIMITED
      100542423 2022-01-15 - - 45,000.00 THE SOUTH INDIAN BANK LIMITED
      100542428 2022-01-12 - - 141,800.00 THE SOUTH INDIAN BANK LIMITED
      100560237 2022-03-14 - - 1,089,240.00 THE SOUTH INDIAN BANK LIMITED
      100564596 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100564597 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100564599 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100564600 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100564602 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100565139 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100565142 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100565160 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100565161 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100568639 2022-04-23 - - 9,000,000.00 ICICI BANK LIMITED
      100575224 2022-05-06 - - 716,824.00 THE SOUTH INDIAN BANK LIMITED
      100578540 2022-05-13 - - 535,580.00 THE SOUTH INDIAN BANK LIMITED
      100583693 2022-06-03 - - 1,924,338.00 THE SOUTH INDIAN BANK LIMITED
      100583707 2022-06-08 - - 322,292.00 THE SOUTH INDIAN BANK LIMITED
      100590578 2022-06-18 - - 1,222,795.00 THE SOUTH INDIAN BANK LIMITED
      100590927 2022-06-18 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100591074 2022-06-22 - - 1,118,700.00 THE SOUTH INDIAN BANK LIMITED
      100596670 2022-06-23 - - 1,305,681.00 HDFC BANK LIMITED
      100597323 2022-07-08 - - 487,680.00 THE SOUTH INDIAN BANK LIMITED
      100601262 2022-07-29 - - 12,413,384.00 THE SOUTH INDIAN BANK LIMITED
      100601263 2022-07-30 - - 12,205,375.00 THE SOUTH INDIAN BANK LIMITED
      100601264 2022-07-30 - - 9,103,081.00 THE SOUTH INDIAN BANK LIMITED
      100601265 2022-07-30 - - 47,007,686.00 THE SOUTH INDIAN BANK LIMITED
      100601266 2022-07-19 - - 1,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100601267 2022-08-03 - - 200,000.00 THE SOUTH INDIAN BANK LIMITED
      100601645 2022-07-28 - - 1,920,314.00 THE SOUTH INDIAN BANK LIMITED
      100601766 2022-07-15 - - 400,000.00 THE SOUTH INDIAN BANK LIMITED
      100602246 2022-07-29 - - 90,000.00 THE SOUTH INDIAN BANK LIMITED
      100606757 2022-08-23 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED
      100612330 2022-08-12 - - 300,000.00 THE SOUTH INDIAN BANK LIMITED
      100614348 2022-09-15 - - 293,104.00 THE SOUTH INDIAN BANK LIMITED
      100617386 2022-09-29 2024-05-18 - 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100617687 2022-09-22 - - 51,846.00 THE SOUTH INDIAN BANK LIMITED
      100619547 2022-08-26 2024-05-20 - 400,000,000.00 YES BANK LIMITED
      100619811 2022-09-30 - - 389,838.00 THE SOUTH INDIAN BANK LIMITED
      100619812 2022-09-29 - - 346,542.00 THE SOUTH INDIAN BANK LIMITED
      100627361 2022-08-08 - - 929,000.00 HDFC BANK LIMITED
      100663818 2022-12-19 - - 4,300,000.00 THE SOUTH INDIAN BANK LIMITED
      100665435 2023-01-04 - - 537,451.00 THE SOUTH INDIAN BANK LIMITED
      100665436 2022-12-19 - - 650,000.00 THE SOUTH INDIAN BANK LIMITED
      100689255 2023-02-27 - - 271,125.00 THE SOUTH INDIAN BANK LIMITED
      100689577 2023-02-21 - - 3,932,615.00 THE SOUTH INDIAN BANK LIMITED
      100689578 2023-02-27 - - 379,808.00 THE SOUTH INDIAN BANK LIMITED
      100689585 2023-02-27 - - 185,790.00 THE SOUTH INDIAN BANK LIMITED
      100692488 2023-03-10 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100692680 2023-03-04 - - 741,255.00 THE SOUTH INDIAN BANK LIMITED
      100692681 2023-03-04 - - 355,360.00 THE SOUTH INDIAN BANK LIMITED
      100704933 2023-02-06 - - 1,806,998.00 HDFC BANK LIMITED
      100706933 2023-03-29 - - 1,336,970.00 THE SOUTH INDIAN BANK LIMITED
      100710816 2023-04-19 - - 1,690,000.00 THE SOUTH INDIAN BANK LIMITED
      100714300 2023-04-12 - - 27,280.00 THE SOUTH INDIAN BANK LIMITED
      100717964 2023-05-01 - - 1,780,000.00 THE SOUTH INDIAN BANK LIMITED
      100732547 2023-06-15 - - 370,979.00 THE SOUTH INDIAN BANK LIMITED
      100734834 2023-06-07 - - 1,428,000.00 THE SOUTH INDIAN BANK LIMITED
      100737762 2023-06-23 - - 822,670.00 THE SOUTH INDIAN BANK LIMITED
      100742706 2023-06-26 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED
      100747701 2023-07-12 - - 200,000.00 THE SOUTH INDIAN BANK LIMITED
      100747725 2023-07-11 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED
      100755883 2023-07-10 - - 27,280.00 THE SOUTH INDIAN BANK LIMITED
      100773501 2023-08-11 - - 150,000.00 THE SOUTH INDIAN BANK LIMITED
      100773502 2023-08-11 - - 80,000.00 THE SOUTH INDIAN BANK LIMITED
      100773508 2023-08-11 - - 430,000.00 THE SOUTH INDIAN BANK LIMITED
      100777961 2023-08-30 - - 3,672,860.00 THE SOUTH INDIAN BANK LIMITED
      100778837 2023-08-28 - - 3,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100778840 2023-08-31 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100779540 2023-09-01 - - 1,260,000.00 THE SOUTH INDIAN BANK LIMITED
      100787305 2023-09-07 - - 2,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100791828 2023-09-18 - - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100792067 2023-09-22 - - 2,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100792070 2023-09-29 - - 140,000.00 THE SOUTH INDIAN BANK LIMITED
      100792076 2023-09-26 - - 300,000.00 THE SOUTH INDIAN BANK LIMITED
      100792078 2023-09-27 - - 9,045.00 THE SOUTH INDIAN BANK LIMITED
      100792518 2023-09-15 - - 248,000.00 THE SOUTH INDIAN BANK LIMITED
      100807549 2023-10-26 - - 3,697,000.00 THE SOUTH INDIAN BANK LIMITED
      100829504 2023-12-04 - - 147,825.00 THE SOUTH INDIAN BANK LIMITED
      100836586 2023-12-19 - - 7,500,000.00 THE SOUTH INDIAN BANK LIMITED
      100836587 2023-12-13 - - 971,560.00 THE SOUTH INDIAN BANK LIMITED
      100841205 2023-12-21 - - 6,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100841211 2023-12-26 - - 723,000.00 THE SOUTH INDIAN BANK LIMITED
      100853314 2024-01-04 - - 1,200,000.00 THE SOUTH INDIAN BANK LIMITED
      100861690 2024-01-24 - - 143,410.00 THE SOUTH INDIAN BANK LIMITED
      100861698 2024-01-24 - - 275,000.00 THE SOUTH INDIAN BANK LIMITED
      100875639 2024-02-14 - - 1,810,000.00 THE SOUTH INDIAN BANK LIMITED
      100881401 2024-03-13 - - 9,800,000.00 THE SOUTH INDIAN BANK LIMITED
      100881402 2024-03-11 - - 2,735,743.00 THE SOUTH INDIAN BANK LIMITED
      100896923 2024-03-26 - - 400,000.00 THE SOUTH INDIAN BANK LIMITED
      100896926 2024-03-27 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED
      100899249 2024-03-30 - - 752,740.00 THE SOUTH INDIAN BANK LIMITED
      100899260 2024-03-26 - - 4,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100907014 2024-04-20 - - 14,997,011.00 THE SOUTH INDIAN BANK LIMITED
      100907026 2024-04-04 - - 4,396,847.00 THE SOUTH INDIAN BANK LIMITED
      100907028 2024-04-04 - - 1,922,636.00 THE SOUTH INDIAN BANK LIMITED
      100907030 2024-04-03 - - 158,895.00 THE SOUTH INDIAN BANK LIMITED
      100907034 2024-04-03 - - 118,170.00 THE SOUTH INDIAN BANK LIMITED
      100907036 2024-04-03 - - 110,152.00 THE SOUTH INDIAN BANK LIMITED
      100907039 2024-04-15 - - 156,621.00 THE SOUTH INDIAN BANK LIMITED
      100907041 2024-04-03 - - 15,120.00 THE SOUTH INDIAN BANK LIMITED
      100907042 2024-04-03 - - 43,138.00 THE SOUTH INDIAN BANK LIMITED
      100909326 2024-04-10 - - 608,349.00 THE SOUTH INDIAN BANK LIMITED
      100909327 2024-04-03 - - 109,820.00 THE SOUTH INDIAN BANK LIMITED
      100920448 2024-04-26 - - 25,905,466.00 THE SOUTH INDIAN BANK LIMITED
      100920539 2024-05-13 - - 1,020,000.00 THE SOUTH INDIAN BANK LIMITED
      100920716 2024-05-09 - - 400,000.00 THE SOUTH INDIAN BANK LIMITED
      100937871 2024-06-05 - - 369,606.00 THE SOUTH INDIAN BANK LIMITED
      100938126 2024-06-05 - - 369,606.00 THE SOUTH INDIAN BANK LIMITED
      100938132 2024-06-05 - - 369,606.00 THE SOUTH INDIAN BANK LIMITED
      100938138 2024-06-05 - - 369,606.00 THE SOUTH INDIAN BANK 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99