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
PAYSWIFF SOLUTIONS PRIVATE LIMITED
CIN: U74120TG2012PTC084551
PAYSWIFF SOLUTIONS PRIVATE LIMITED (CIN: U74120TG2012PTC084551) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35472000.00.
PAYSWIFF SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PAYSWIFF SOLUTIONS 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 PAYSWIFF SOLUTIONS PRIVATE LIMITED are ARUN VENKATACHALAM, RAVINDRA KUMAR KUNDU, PRITI MAULIK SHAH, ARULSELVAN DHARMALINGAM, and PRABHURAM RADHAKRISHNAN.
PAYSWIFF SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2012PTC084551 and its registration number is 84551. Users may contact PAYSWIFF SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYSWIFF SOLUTIONS PRIVATE LIMITED is 2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowl i , Hyderabad, Telangana, India - 500032.
Current status of PAYSWIFF SOLUTIONS PRIVATE LIMITED is - Amalgamated.
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 PAYSWIFF SOLUTIONS 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 PAYSWIFF SOLUTIONS
Purchase full report of PAYSWIFF SOLUTIONS
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 PAYSWIFF SOLUTIONS 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 PAYSWIFF SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09511997 | ARUN VENKATACHALAM | Director | 2022-03-15 |
| 07337155 | RAVINDRA KUMAR KUNDU | Director | 2022-03-15 |
| 06654231 | PRITI MAULIK SHAH | Director | 2014-03-10 |
| 00010065 | ARULSELVAN DHARMALINGAM | Director | 2022-03-15 |
| 01673968 | PRABHURAM RADHAKRISHNAN | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of PAYSWIFF SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02865613 | SARAVANA KRISHNAN NARAYANASAMY | Director | - | 2014-03-10 |
| 05153250 | NIRANJANA PRABHURAM | Director | - | 2013-08-28 |
| 06607857 | MAULIK BIPIN SHAH | Additional Director | - | 2013-09-27 |
| 06607857 | MAULIK BIPIN SHAH | Director | - | 2022-03-11 |
| 09511997 | ARUN VENKATACHALAM | Additional Director | - | 2022-03-15 |
| 03169361 | KRISHNA KISHORE VINNAKOTA | Additional Director | - | 2018-09-28 |
| 03169361 | KRISHNA KISHORE VINNAKOTA | Director | - | 2022-03-11 |
| 06729073 | SANDEEP MUSINIPALLY | Additional Director | - | 2015-09-22 |
| 07016860 | RAMPRASADH KOTHANDARAMAN | Additional Director | - | 2015-09-29 |
| 07016860 | RAMPRASADH KOTHANDARAMAN | Director | - | 2016-11-20 |
| 07337155 | RAVINDRA KUMAR KUNDU | Additional Director | - | 2022-03-15 |
| 00044934 | SHEEJU PURUSHOTHAMAN | Additional Director | - | 2015-09-24 |
| 06468225 | SREEDHAR CHALLA | Additional Director | - | 2013-09-27 |
| 06468225 | SREEDHAR CHALLA | Director | - | 2014-12-31 |
| 06654269 | RAVI KIRAN PEDARLA | Additional Director | - | 2017-09-29 |
| 06654269 | RAVI KIRAN PEDARLA | Director | - | 2022-03-11 |
| 00010065 | ARULSELVAN DHARMALINGAM | Additional Director | - | 2022-03-15 |
| 01725052 | VADDIREDDY SANDEEP REDDY | Director | - | 2013-08-28 |
| 01673968 | PRABHURAM RADHAKRISHNAN | Additional Director | - | 2015-09-29 |
| 01673968 | PRABHURAM RADHAKRISHNAN | Managing Director | - | 2022-03-11 |
Other Directorships of SARAVANA KRISHNAN NARAYANASAMY
Other Directorships of NIRANJANA PRABHURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAN MEDIA PRIVATE LIMITED | U22222TG2012PTC078562 | Director | - | 2018-04-30 |
| NIPURA FASHION RETAIL PRIVATE LIMITED | U52393TG2022PTC164093 | Director | 2022-06-25 | Ongoing |
| INFOWAVE INTERNET SOLUTIONS PRIVATE LIMITED | U72300TG2011PTC078187 | Director | 2012-12-21 | Ongoing |
| SRINIKA PRODUCTIONS PRIVATE LIMITED | U90009TG2009PTC065902 | Additional Director | - | 2019-09-30 |
| SRINIKA PRODUCTIONS PRIVATE LIMITED | U90009TG2009PTC065902 | Director | 2019-09-30 | Ongoing |
| SRINIKA PRODUCTIONS PRIVATE LIMITED | U90009TG2009PTC065902 | Director | - | 2013-11-19 |
Other Directorships of MAULIK BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYNEAR E PAYMENTS PRIVATE LIMITED | U72200TG2015PTC098332 | Additional Director | - | 2016-09-30 |
| PAYNEAR E PAYMENTS PRIVATE LIMITED | U72200TG2015PTC098332 | Director | - | 2019-12-01 |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Director | - | 2018-01-25 |
| PAYSWIFF SERVICES PRIVATE LIMITED | U74900TG2013PTC090267 | Additional Director | - | 2016-09-30 |
| PAYSWIFF SERVICES PRIVATE LIMITED | U74900TG2013PTC090267 | Director | - | 2022-03-11 |
Other Directorships of ARUN VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKA ADVISORS LLP | AAZ-3482 | Partner | 2021-11-03 | Ongoing |
| BISHOP ENTERPRISES LLP | ACC-2647 | Designated Partner | 2023-07-28 | Ongoing |
| BLUE FOUNDRY ADVISORS LLP | ACC-9668 | Partner | 2023-11-10 | Ongoing |
| SHANTHI GEARS LIMITED | L29130TZ1972PLC000649 | Additional Director | - | 2023-07-25 |
| SHANTHI GEARS LIMITED | L29130TZ1972PLC000649 | Director | 2023-05-31 | Ongoing |
| MAVCO INVESTMENTS PRIVATE LIMITED | U64200TN2023PTC161222 | Director | 2023-06-16 | Ongoing |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Additional Director | - | 2022-03-15 |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Director | 2022-03-15 | Ongoing |
| PAYSWIFF SERVICES PRIVATE LIMITED | U74900TG2013PTC090267 | Director | 2022-03-15 | Ongoing |
| PAYSWIFF SERVICES PRIVATE LIMITED | U74900TG2013PTC090267 | Director | - | 2022-03-14 |
Other Directorships of KRISHNA KISHORE VINNAKOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYNEAR E PAYMENTS PRIVATE LIMITED | U72200TG2015PTC098332 | Director | - | 2019-12-01 |
Other Directorships of SANDEEP MUSINIPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA GREENS INFRA LLP | AAD-3962 | Designated Partner | 2015-02-18 | Ongoing |
| SAGEABLE SOLUTIONS LLP | AAI-3579 | Designated Partner | 2017-01-23 | Ongoing |
| AADHAN MEDIA PRIVATE LIMITED | U22222TG2012PTC078562 | Additional Director | - | 2023-09-29 |
| AADHAN MEDIA PRIVATE LIMITED | U22222TG2012PTC078562 | Director | 2023-05-30 | Ongoing |
| SAGEABLE TECHNOLOGIES PRIVATE LIMITED | U72500TG2015PTC101269 | Director | 2015-10-19 | Ongoing |
| SRINIKA PRODUCTIONS PRIVATE LIMITED | U90009TG2009PTC065902 | Director | - | 2015-08-13 |
Other Directorships of RAMPRASADH KOTHANDARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKROOT TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC080116 | Director | 2015-05-06 | Ongoing |
Other Directorships of RAVINDRA KUMAR KUNDU
Other Directorships of SHEEJU PURUSHOTHAMAN
Other Directorships of SREEDHAR CHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-17 | |||
| BLUE OCEAN MULTI CLIENT FAMILY OFFICE LL P | AAB-3926 | Designated Partner | - | 2013-09-30 |
| BO INVESTMENT SERVICES LLP | AAB-6042 | Designated Partner | - | 2013-09-01 |
| MARG LIMITED | L45201TN1994PLC029561 | Additional Director | - | 2018-09-28 |
| MARG LIMITED | L45201TN1994PLC029561 | Director | - | 2020-02-14 |
| TENTAMUS INDIA PRIVATE LIMITED | U24232TG2012PTC084654 | Additional Director | - | 2015-06-20 |
| JADCHERLA EXPRESSWAYS PRIVATE LIMITED | U45200TG2005PTC096719 | Additional Director | - | 2015-07-21 |
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Additional Director | - | 2018-08-21 |
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Director | - | 2023-03-31 |
| GENCRUNCH SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200TG2015PTC098626 | Director | - | 2016-03-31 |
| RUDRAM PHRONESIS INFRAZ PRIVATE LIMITED | U74999KA2018PTC117708 | Additional Director | 2019-01-23 | Ongoing |
Other Directorships of PRITI MAULIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAN MEDIA PRIVATE LIMITED | U22222TG2012PTC078562 | Additional Director | 2024-05-23 | Ongoing |
| RP CLOUD KITCHENS PRIVATE LIMITED | U55109TG2020PTC146143 | Additional Director | 2024-05-23 | Ongoing |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Additional Director | - | 2018-09-28 |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Director | - | 2022-03-11 |
Other Directorships of RAVI KIRAN PEDARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYNEAR E PAYMENTS PRIVATE LIMITED | U72200TG2015PTC098332 | Director | 2015-04-06 | Ongoing |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Additional Director | - | 2018-09-28 |
| PAYSWIFF TECHNOLOGIES PRIVATE LIMITED | U74900TG2013PTC089686 | Director | - | 2022-03-11 |
Other Directorships of ARULSELVAN DHARMALINGAM
Other Directorships of VADDIREDDY SANDEEP REDDY
Other Directorships of PRABHURAM RADHAKRISHNAN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2016PTC112823 | HITA INFORMATICS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U72200TG2015PTC098332 | PAYNEAR E PAYMENTS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U72200TG2016PTC103284 | LOCALBELLS INFOLABS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U72900TG2020PTC143403 | WILLSMARG TECHNOLOGIES PRIVATE LIMITED | VAISHNAVI’S CYNOSURE, 2-48/5/6, 2ND FLOOR, GACHIBOWLI RD, OPP. RTTC, TELECOM NAGAR EXTENSION , HYDERABAD, Telangana, India - 500032 |
| U72100TG2016PTC112125 | WALLXO TECHNOLOGIES PRIVATE LIMITED | Vaishnavi's Cynosure,2-48/5/6,2nd Floor, Gachibowli Road, Opp RTTC, Telecom Nagar Extension , Hyderabad, Telangana, India - 500032 |
| U72900TG2017PTC117575 | WALBRYDGE TECHNOLOGIES PRIVATE LIMITED | Vaishnavi's Cynosure,2-48/5/6,2nd Floor, Gachibowli Road, Opp RTTC, Telecom Nagar Extension , Hyderabad, Telangana, India - 500032 |
| U74900TG2013PTC090267 | PAYSWIFF SERVICES PRIVATE LIMITED | 2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowli Hyderabad Rangareddi TG 500032 IN |
| ACK-0243 | SPARKMODS MEETPOINT LLP | 2-48/5/6, 8th floor, Vaishnavi Cynosure, Gachibowli Rd,Opp RTTC, Telecom Nagar Extension,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| ACK-6370 | DHANAMITRA VISTA HOMES LLP | 2-48/5/6, 8th Floor, Vaishnavi Cynosure, Gachibowli Rd,,Opp. RTTC, Telecom Nagar Extension,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U62099TS2023PTC174499 | PROVATE TECHNOLOGIES PRIVATE LIMITED | VAISHNAVI CYNOSURE, 2-48/5/6, 8TH FLOOR, GACHIBOWLI ROAD,OPP RTTC, TELECOM NAGAR EXTENSION,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62011TS2024PTC180791 | AEROBYTE INNOVATIONS PRIVATE LIMITED | VAISHNAVIS CYNOSURE 2 48 5 6 8TH FLOOR GACHIBOWLI ROAD OPP. RTTC,TELECOM NAGAR EXTENSION, GACHIBOWLI, HYDERABAD,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U74999TG2017PTC116847 | WINNING EDGE LABS PRIVATE LIMITED | 2-48/5/6, 7A, Seventh Floor, Vaishnavi, Cynosure, Telecom Nagar, Gachi Bowli , Hyderabad, Telangana, India - 500032 |
| U74999TG2017PTC120483 | VERVENTUS HEALTHTECH SOLUTIONS PRIVATE LIMITED | 8th Floor,Vaishnavi Cynosure,2-48/5/6,Old Mumbai H Telecom Nagar Extension,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U01121TS2023PTC180153 | BHARAT BASMATI PRIVATE LIMITED | Vaishnavis Cynosure, 2-48/5/6, 8th Floor, Gachibowli Road,, Opp. RTTC, Telecom Nagar Extension,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U74120TG2015PTC102430 | DIVYATEJA IT CONSULTANCY SERVICES PRIVATE LIMITED | D. NO. 2-48/5/6,9TH FLOOR,9D, VAISHNAVI'S CYNOSURE BUILDING,TELECOM NAGAR EXTN,SERILINGAMPA LLY MANDAL , GACHIBOWLI, Telangana, India - 500032 |
| U74120TG2015PTC102431 | DIVYATEJA INFRASTRUCTURES PRIVATE LIMITED | D. NO. 2-48/5/6, 9TH FLOOR,9C,VAISHNAVI'S CYNOSURE BUILDING,TELECOM NAGAR EXTN,SERILINGAMPA LLY MANDAL , GACHIBOWLI, Telangana, India - 500032 |
| AAW-8054 | EVOLVE HOSPITALITY LLP | NO.2/48/5/6, OPP RTTE, VAISHNAVI CYNOSURE, TELICOM NAGAR EXTENSION, GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| U72900TG2019PTC132185 | WAKUK TECHNOLOGIES PRIVATE LIMITED | #2-48/5/6, VASHNAVIS CYNOSURE, UNIT 7A SEVENTH FLOOR, TELECOM NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45209TG2008PTC061109 | PRIMUS GLOBAL INFRASTRUCTURE PRIVATE LIMITED | Vaishnavi Cynosure, Suite5A, 5th Floor, H.NO. 2-48/5/6,Old Mumbai Highway Gachib owli , Hyderabad, Telangana, India - 500032 |
| AAM-3382 | GOLDFISH VIBHAVA NITI LLP | No. 2-48/5/6, 7G, 7th Floor, Vaishnavi Cynosure Telecom Nagar Extension, Gachibowli, Telangana, India - 500032 |
| AAM-3383 | GOLDFISH KRTYA LLP | No. 2-48/5/6, 7G, 7th Floor, Vaishnavi Cynosure Telecom Nagar Extension, Gachibowli, Telangana, India - 500032 |
| U23954TS2024PTC189279 | RUTVIC CONCRETE TECH PRIVATE LIMITED | No-2-48/5/6, 8Th Floor, VaishnaviS Cynosure,, Hyderabad,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72200TG2001PTC036362 | V-EMPOWER SOLUTIONS PRIVATE LIMITED | # 2-48/5/6,VASHNAVIS CYNOSURE,UNIT 7A SEVENTH FLOOR,TELCOM NAGAR,GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U72200TG2011PTC075057 | CLICK AND PLEDGE INDIA PRIVATE LIMITED | # 2-48/5/6,VASHNAVIS CYNOSURE,UNIT 7A SEVENTH FLOOR,TELCOM NAGAR,GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U74999TG2017PTC115284 | SYMBIOUN GLOBAL PRIVATE LIMITED | 2-48/5/6, SUITE 5G&5H, VAISHNAVI CYNOSURE, COMMERCIAL COMPLEX , HYDERABAD, Telangana, India - 500032 |
| U72200TG2014PTC113872 | TECHOUTS SOLUTIONS INDIA PRIVATE LIMITED | 5G & 5H, Vaishnavi Cynosure Commercial Complex 2-48/5/6, Old Mumbai Highway Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U74102TS2026PTC210457 | LUXE ALLY DESIGN AND LIVING PRIVATE LIMITED | Vaishnavi Cynosure,2-48-5-6 opp. RTTC,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62011TS2026PTC211985 | AIXAXIS PRIVATE LIMITED | 2-48/5/6,8 Floor,Op.RTTC,Vaishnavi's Cynosure,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U70200TS2025PTC199080 | STARTUP SAATHI CONSULTING PRIVATE LIMITED | VAISHNAVI?S CYNOSURE,,2-48/5/6, 8TH FLOOR,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100125496 | 2017-10-04 | 2020-02-28 | 1970-01-01 | Fixed Deposit | 2,060,000.00 | RBL BANK LIMITED |
| 100279082 | 2019-08-01 | 2020-06-15 | 2021-06-25 | 92,300,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100370922 | 2020-08-28 | 2021-01-05 | 2021-04-09 | 12,500,000.00 | GLACIAL INTERNATIONAL PRIVATE LIMITED | |
| 100373542 | 2020-09-17 | 2021-01-05 | 2021-04-09 | 7,500,000.00 | J. B. AND BROTHERS PRIVATE LIMITED | |
| 100454293 | 2021-06-10 | - | 2022-01-20 | 30,000,000.00 | KaushiK Mohanlal Shah | |
| 100480136 | 2021-08-17 | - | 2022-02-02 | 50,000,000.00 | Axis Bank Limited | |
| 100530090 | 2021-11-18 | - | 2022-05-10 | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100572268 | 2022-04-11 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA, Specific Assets | 500,000,000.00 | HDFC BANK LIMITED |
| 100581416 | 2022-06-15 | 1970-01-01 | 1970-01-01 | Pledging of deposit receipt no 921040079435679 | 2,000,000.00 | Axis Bank Limited |
| 100621867 | 2022-10-07 | 1970-01-01 | 1970-01-01 | 450,000,000.00 | Axis Bank Limited | |
| 100644864 | 2022-11-04 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | Axis Bank Limited |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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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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.