TRIL IT4 PRIVATE LIMITED
CIN: U74120MH2014PTC251684
TRIL IT4 PRIVATE LIMITED (CIN: U74120MH2014PTC251684) is a Private company incorporated on 04 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5900000000.00 and its paid up capital is Rs. 5612936470.00.
TRIL IT4 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIL IT4 PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIL IT4 PRIVATE LIMITED are SARTHAK SETH, VIDHI SODHANI, and SANDEEP CHHABDA.
TRIL IT4 PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC251684 and its registration number is 251684. Users may contact TRIL IT4 PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIL IT4 PRIVATE LIMITED is E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033.
Current status of TRIL IT4 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 TRIL IT4 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.
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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 TRIL IT4 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
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Current Directors & Key Managerial Personnel of TRIL IT4
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08534781 | SARTHAK SETH | Director | 2021-09-21 |
| 10549691 | VIDHI SODHANI | Additional Director | 2024-05-08 |
| 08331848 | SANDEEP CHHABDA | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of TRIL IT4
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06590597 | HIREN VALLABJI PASAD | Director | - | 2014-10-29 |
| 06824822 | URMEE MEHTA MANKAR | Additional Director | - | 2015-08-24 |
| 06824822 | URMEE MEHTA MANKAR | Director | - | 2018-03-30 |
| 06938824 | NEERAJ TOSHNIWAL | Additional Director | - | 2015-03-30 |
| 06938824 | NEERAJ TOSHNIWAL | Manager | - | 2016-03-01 |
| 07997663 | AMIT BHUPENDRAKUMAR SHETH | CFO(KMP) | - | 2021-10-19 |
| 03081163 | SUNIL BHARAT DHAGAT | Additional Director | - | 2015-08-24 |
| 03081163 | SUNIL BHARAT DHAGAT | Director | - | 2016-03-01 |
| 06463287 | DAKSHESH KANTILAL SHAH | Director | - | 2014-10-29 |
| 06894074 | RAJESH SAHASRANAMAN KRISHNA | Additional Director | - | 2015-08-24 |
| 06894074 | RAJESH SAHASRANAMAN KRISHNA | Director | - | 2016-05-11 |
| 06900660 | ABHIJEET KAILASH MAHESHWARI | Additional Director | - | 2016-08-08 |
| 06900660 | ABHIJEET KAILASH MAHESHWARI | Director | - | 2019-02-19 |
| 06900660 | ABHIJEET KAILASH MAHESHWARI | Manager | - | 2024-04-18 |
| 08253098 | REENA WAHI | Additional Director | - | 2019-09-09 |
| 08253098 | REENA WAHI | Director | - | 2022-02-01 |
| 08364424 | RESHMA KAPIL CHHEDA | Additional Director | - | 2022-09-23 |
| 08364424 | RESHMA KAPIL CHHEDA | Director | - | 2024-03-07 |
| 08534781 | SARTHAK SETH | Additional Director | - | 2021-09-21 |
| 02311126 | ASHISH BALRAM SINGH | Additional Director | - | 2016-03-31 |
| 02311126 | ASHISH BALRAM SINGH | Director | - | 2020-10-23 |
| 06599112 | MUKESH TIWARI | Additional Director | - | 2021-07-29 |
| 06980851 | PURVI KAUSHAL DALAL | Additional Director | - | 2014-12-16 |
| 07488824 | BHADRESH B SHAH | Company Secretary | - | 2015-08-20 |
| 09554072 | RASHMI JAIN | Company Secretary | - | 2023-03-28 |
| 10535626 | GIRISH AVINASH HADKAR | Additional Director | - | 2024-04-29 |
| 10535626 | GIRISH AVINASH HADKAR | Director | - | 2024-03-07 |
| 00059140 | KAMLESH PAREKH | Additional Director | - | 2020-09-28 |
| 00059140 | KAMLESH PAREKH | Director | - | 2022-02-08 |
| 00332488 | SANJAY SHARMA | Additional Director | - | 2019-09-09 |
| 00332488 | SANJAY SHARMA | Director | - | 2022-01-24 |
| 07818749 | MAHENDRA MOHANLAL MANDHANA | CFO(KMP) | - | 2016-03-01 |
| 08331848 | SANDEEP CHHABDA | Additional Director | - | 2022-09-23 |
| 00021947 | SANDHYA SHAILESH KUDTARKAR | Additional Director | - | 2020-09-28 |
| 00021947 | SANDHYA SHAILESH KUDTARKAR | Director | - | 2022-02-07 |
| 00353037 | KAUSHAL MADHUSUDAN DALAL | Additional Director | - | 2014-12-17 |
| 03085284 | GAURAV KHANNA | Additional Director | - | 2015-08-24 |
| 03085284 | GAURAV KHANNA | Director | - | 2018-10-23 |
| 06542750 | KIRAN SHANKAR YADAV | Additional Director | - | 2016-08-08 |
| 06542750 | KIRAN SHANKAR YADAV | Director | - | 2018-04-01 |
Other Directorships of HIREN VALLABJI PASAD
Other Directorships of URMEE MEHTA MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIF KOCHI PROJECTS PRIVATE LIMITED | U45200MH2007PTC173822 | Additional Director | - | 2015-09-14 |
| TRIF KOCHI PROJECTS PRIVATE LIMITED | U45200MH2007PTC173822 | Director | 2015-09-14 | Ongoing |
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Additional Director | - | 2015-09-11 |
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Director | - | 2018-03-31 |
| MIKADO REALTORS PRIVATE LIMITED | U74899MH2006PTC291666 | Additional Director | - | 2017-08-07 |
| MIKADO REALTORS PRIVATE LIMITED | U74899MH2006PTC291666 | Director | - | 2018-03-29 |
| COMMON GROUND FOUNDATION | U74999DL2014NPL271612 | Director | - | 2019-05-31 |
Other Directorships of NEERAJ TOSHNIWAL
Other Directorships of AMIT BHUPENDRAKUMAR SHETH
Other Directorships of SUNIL BHARAT DHAGAT
Other Directorships of DAKSHESH KANTILAL SHAH
Other Directorships of RAJESH SAHASRANAMAN KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAMLESS CLOTHING PRIVATE LIMITED | U18204MH2015PTC262207 | Director | 2015-02-24 | Ongoing |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Additional Director | - | 2015-09-29 |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Director | - | 2018-03-29 |
| AUREUS REALTY PRIVATE LIMITED | U45400MH2012PTC226692 | Additional Director | - | 2018-09-25 |
| AUREUS REALTY PRIVATE LIMITED | U45400MH2012PTC226692 | Director | 2018-09-25 | Ongoing |
| NITCON SOCIAL FOUNDATION | U93010DL2018NPL423870 | Director | - | 2018-06-11 |
Other Directorships of ABHIJEET KAILASH MAHESHWARI
Other Directorships of REENA WAHI
Other Directorships of RESHMA KAPIL CHHEDA
Other Directorships of SARTHAK SETH
Other Directorships of ASHISH BALRAM SINGH
Other Directorships of MUKESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATE HOSTEL MANAGEMENT SERVICES PRIVATE LIMITED | U55901MH2025PTC439462 | Additional Director | - | 2025-09-29 |
| ELEVATE HOSTEL MANAGEMENT SERVICES PRIVATE LIMITED | U55901MH2025PTC439462 | Director | 2025-09-26 | Ongoing |
| TERANOVA DATA CENTER PRIVATE LIMITED | U63111MH2026PTC469492 | Director | 2026-03-17 | Ongoing |
| MAHINDRA HOMES PRIVATE LIMITED | U70102MH2010PTC203618 | Additional Director | - | 2020-07-23 |
| MAHINDRA HOMES PRIVATE LIMITED | U70102MH2010PTC203618 | Director | - | 2013-09-02 |
| JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED | U70109MH2007PTC166942 | Additional Director | - | 2016-09-26 |
| JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED | U70109MH2007PTC166942 | Director | - | 2021-09-07 |
| ELEVATE CAMPUSES LIMITED | U74994MH2005PLC339336 | Additional Director | - | 2023-09-28 |
| ELEVATE CAMPUSES LIMITED | U74994MH2005PLC339336 | Director | 2025-08-26 | Ongoing |
| ELEVATE CAMPUSES LIMITED | U74994MH2005PLC339336 | Director | - | 2023-11-21 |
Other Directorships of PURVI KAUSHAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISPRINT SOLUTIONS PRIVATE LIMITED | U72900MH2019FTC332528 | Director | 2019-11-05 | Ongoing |
| MARA BUILDER PRIVATE LIMITED | U74120MH2014PTC252106 | Director | - | 2014-12-16 |
| VALARY DEVELOPERS PRIVATE LIMITED | U74999MH2014PTC254121 | Additional Director | - | 2014-12-16 |
Other Directorships of BHADRESH B SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3E TRADING AND CONSULTANCY LLP | AAM-4041 | Designated Partner | 2018-04-10 | Ongoing |
| RASKUPIKA FARMS PRIVATE LIMITED | U45309MH2016PTC281925 | Director | 2016-06-02 | Ongoing |
| RIVERDALE COMMODITIES INDIA PRIVATE LIMITED | U51909DL2019FTC405381 | Director | - | 2022-02-04 |
| UTKAL PIPELINE INFRASTRUCTURE LIMITED | U60200OR2014PLC018639 | Company Secretary | - | 2016-02-01 |
| PANCHASAR LEASING AND INVSTMENT LTD. | U65990MH1986PLC040210 | Director | - | 2017-03-25 |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Additional Director | - | 2016-12-31 |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Director | 2017-02-20 | Ongoing |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Director | - | 2018-10-09 |
| RARE TOWNSHIPS PRIVATE LIMITED | U70102MH2000PTC126999 | Company Secretary | - | 2010-09-14 |
Other Directorships of RASHMI JAIN
Other Directorships of GIRISH AVINASH HADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCETON INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC135768 | Additional Director | - | 2024-03-20 |
| PRINCETON INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC135768 | Director | 2024-03-21 | Ongoing |
| SMART VALUE HOMES (BOISAR) PRIVATE LIMITED | U45209MH2012PTC234893 | Additional Director | 2024-03-20 | Ongoing |
| PROMONT HILLSIDE PRIVATE LIMITED | U45400MH2012PTC227897 | Additional Director | 2024-05-17 | Ongoing |
| TRIL BENGALURU REAL ESTATE FIVE LIMITED | U68200KA2023PLC175417 | Additional Director | 2024-03-24 | Ongoing |
| TRIL BENGALURU REAL ESTATE SIX LIMITED | U68200KA2023PLC175510 | Additional Director | 2024-03-24 | Ongoing |
| TRIL REAL ESTATE BALEWADI LIMITED | U68200MH2023PLC427899 | Additional Director | 2024-03-24 | Ongoing |
| TECHNOPOLIS KNOWLEDGE PARK LIMITED | U70101MH1997PLC110915 | Additional Director | 2024-05-14 | Ongoing |
Other Directorships of VIDHI SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDENT PROPERTIES PRIVATE LIMITED | U45200MH2007PTC262414 | Additional Director | 2024-03-22 | Ongoing |
| TATA VALUE HOMES LIMITED | U45400MH2009PLC195605 | Additional Director | 2024-03-22 | Ongoing |
Other Directorships of KAMLESH PAREKH
Other Directorships of SANJAY SHARMA
Other Directorships of MAHENDRA MOHANLAL MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL FLORATECH INDIA LIMITED | U01110MH1990PLC057600 | Additional Director | - | 2019-08-08 |
| ORIENTAL FLORATECH INDIA LIMITED | U01110MH1990PLC057600 | Director | - | 2022-11-28 |
| MAGNILLIANT MULTIVENTURES PRIVATE LIMITED | U24109MH2023PTC406834 | Director | 2023-07-18 | Ongoing |
| EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2016PTC287605 | Additional Director | - | 2023-09-27 |
| EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2016PTC287605 | Director | 2023-06-29 | Ongoing |
| NEOTREX STEEL WIRES PRIVATE LIMITED | U74110MH2018PTC314441 | Additional Director | - | 2023-09-25 |
| NEOTREX STEEL WIRES PRIVATE LIMITED | U74110MH2018PTC314441 | Director | 2023-06-27 | Ongoing |
| JSW EDUINFRA PRIVATE LIMITED | U85500MH2024PTC418767 | Director | 2024-02-07 | Ongoing |
Other Directorships of SANDEEP CHHABDA
Other Directorships of SANDHYA SHAILESH KUDTARKAR
Other Directorships of KAUSHAL MADHUSUDAN DALAL
Other Directorships of GAURAV KHANNA
Other Directorships of KIRAN SHANKAR YADAV
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2026PTC469588 | SALTBOX INFRASTRUCTURE PRIVATE LIMITED | E Block, Voltas Premises,T B Kadam Marg, Chinchpokli, Mumbai,Mumbai,Mumbai,Maharashtra,400033-India |
| U68200MH2023PLC427899 | TRIL REAL ESTATE BALEWADI LIMITED | E Block, voltas premises,T B Kadam Marg, chinchpokli,Mumbai,Mumbai,Maharashtra,400033-India |
| AAB-2208 | SOHNA CITY LLP | E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033 |
| AAD-5942 | SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP | E Block, Voltas Premises T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033 |
| AAE-8922 | ONE BANGALORE LUXURY PROJECTS LLP | E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033 |
| U24100MH1968PTC014142 | INFOPARK DEVELOPERS PRIVATE LIMITED | E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U45200MH2007PTC262414 | ARDENT PROPERTIES PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45300MH1942PLC003573 | TATA HOUSING DEVELOPMENT COMPANY LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45209MH2012PTC236134 | PROMONT HILLTOP PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45209MH2012PTC234893 | SMART VALUE HOMES (BOISAR) PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45209MH2014PTC253864 | NORTH BOMBAY REAL ESTATE PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH2012PTC227897 | PROMONT HILLSIDE PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH2013PTC241108 | SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH2013PTC249956 | KOLKATA-ONE EXCELTON PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH1969PLC014375 | CONCEPT DEVELOPERS & LEASING LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH2009PLC195605 | TATA VALUE HOMES LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U45400MH2011PTC224084 | KRIDAY REALTY PRIVATE LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U70102MH2007PLC168300 | TATA REALTY AND INFRASTRUCTURE LIMITED. | E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U70101MH1997PLC110915 | TECHNOPOLIS KNOWLEDGE PARK LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U74900MH2014PTC252385 | MIA INFRASTRUCTURE PRIVATE LIMITED | E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U74899MH2006PTC291666 | MIKADO REALTORS PRIVATE LIMITED | E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U74999MH2000PLC128720 | THDC MANAGEMENT SERVICES LIMITED | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U85191MH2012NPL231069 | SYNERGIZERS SUSTAINABLE FOUNDATION | E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U93000MH2008PTC177346 | WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U72200MH2008PTC298986 | CIMPRESS TECHNOLOGIES PRIVATE LIMITED | C Block, Voltas Premises, T.B. Kadam Marg, Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| U74999MH2011PTC218349 | CIMPRESS INDIA PRIVATE LIMITED | C Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033 |
| U22120MH1998PTC116780 | MOTOWALKS TECHNOLOGIES PRIVATE LIMITED | F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033 |
| U22219MH2006PTC163683 | HAYMARKET MEDIA (INDIA) PVT. LTD | F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033 |
| U29193MH2001PLC249228 | UNIVERSAL COMFORT PRODUCTS LIMITED | Voltas House 'B', T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030798 | 2006-11-21 | - | 2009-12-07 | 1,380,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10201361 | 2010-01-13 | 2012-11-30 | 2017-03-09 | 1,850,000,000.00 | Axis Trustee Services Limited | |
| 10565790 | 2015-03-18 | 2016-04-25 | 2017-04-13 | 3,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 100106171 | 2017-05-11 | 2017-10-05 | 2020-05-19 | 4,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100640838 | 2022-11-03 | - | - | 6,000,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100850164 | 2023-12-29 | - | - | 750,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100850169 | 2023-12-29 | - | - | 1,000,000.00 | 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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| 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 | |||||||||||||
| 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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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.