M&G GLOBAL SERVICES PRIVATE LIMITED
CIN: U74140MH2002PTC137446
M&G GLOBAL SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137446) is a Private company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 387843500.00.
M&G GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M&G GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of M&G GLOBAL SERVICES PRIVATE LIMITED are BENOIT FRANCOIS XAVIER MACE, CHRISTOPHER COCHRANE, ANIL OMPRAKASH GUPTA, RAJEEV VIJAY SETHI, and ZAHABIYA HUSSAIN OFFICEWALA.
M&G GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137446 and its registration number is 137446. Users may contact M&G GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M&G GLOBAL SERVICES PRIVATE LIMITED is PRUDENTIAL CENTRAL AVENUEPOWAI HIRANANDANI BUSINESS PARK , MUMBAI, Maharashtra, India - 400076.
Current status of M&G GLOBAL SERVICES 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 M&G GLOBAL SERVICES 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 M&G GLOBAL SERVICES 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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Current Directors & Key Managerial Personnel of M&G GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10231191 | BENOIT FRANCOIS XAVIER MACE | Director | 2023-09-08 |
| 10249644 | CHRISTOPHER COCHRANE | Director | 2023-08-29 |
| 02370665 | ANIL OMPRAKASH GUPTA | Additional Director | 2024-03-08 |
| 08205248 | RAJEEV VIJAY SETHI | Additional Director | 2024-06-03 |
| 06652048 | ZAHABIYA HUSSAIN OFFICEWALA | Managing Director | 2023-11-22 |
Past Directors & Key Managerial Personnel of M&G GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10231191 | BENOIT FRANCOIS XAVIER MACE | Additional Director | - | 2023-09-28 |
| 10249644 | CHRISTOPHER COCHRANE | Additional Director | - | 2023-09-28 |
| 02337488 | TONY PAUL WILKEY | Director | - | 2011-03-28 |
| 06898384 | CATHERINE ELLEN LEWIS | Additional Director | - | 2014-09-30 |
| 06898384 | CATHERINE ELLEN LEWIS | Director | - | 2016-05-24 |
| 07022092 | JOHN DAVID PAINO | Additional Director | - | 2015-08-31 |
| 07550180 | DAVID WILLIAM KING | Additional Director | - | 2016-09-23 |
| 07550180 | DAVID WILLIAM KING | Director | - | 2023-09-26 |
| 08065500 | MIGUEL EDUARDO ORTIZ | Additional Director | - | 2018-09-28 |
| 08065500 | MIGUEL EDUARDO ORTIZ | Director | - | 2019-03-06 |
| 08558499 | NEIL JAMES DRISCOLL | Additional Director | - | 2019-09-25 |
| 08558499 | NEIL JAMES DRISCOLL | Director | - | 2023-04-28 |
| 00240090 | SANJAY RAZDAN | Managing Director | - | 2008-08-28 |
| 06675465 | HAMAYOU AKBAR HUSSAIN | Additional Director | - | 2013-09-30 |
| 06675465 | HAMAYOU AKBAR HUSSAIN | Director | - | 2016-06-30 |
| 06893756 | WILLIAM GEORGE MAJOR | Additional Director | - | 2014-07-15 |
| 06893756 | WILLIAM GEORGE MAJOR | Managing Director | - | 2018-12-31 |
| 07550252 | NICOLE ELIZABETH SCOTT JONES | Additional Director | - | 2016-09-23 |
| 07550252 | NICOLE ELIZABETH SCOTT JONES | Director | - | 2018-01-31 |
| 08065499 | RODDY ANDREW JAMES THOMSON | Additional Director | - | 2018-09-28 |
| 08065499 | RODDY ANDREW JAMES THOMSON | Director | - | 2018-12-06 |
| 00062121 | SHAM PANDHARINATH SUBHEDAR | Director | - | 2015-05-14 |
| 05326432 | JONATHAN MARK DONALD SANDELL | Additional Director | - | 2012-09-26 |
| 05326432 | JONATHAN MARK DONALD SANDELL | Director | - | 2015-12-10 |
| 06652048 | ZAHABIYA HUSSAIN OFFICEWALA | Additional Director | - | 2023-11-29 |
| 08203322 | BHAVNA ABHISHEK GHOSALKAR | Additional Director | - | 2018-09-28 |
| 08203322 | BHAVNA ABHISHEK GHOSALKAR | Director | - | 2023-11-25 |
| 01654736 | NAOZER CUSROW DALAL | Director | - | 2011-05-12 |
| 03017471 | TULSI RATAKONDA NAIDU | Additional Director | - | 2010-09-23 |
| 03017471 | TULSI RATAKONDA NAIDU | Director | - | 2016-04-25 |
| 05325461 | SRIRAM KAMESHWAR | Additional Director | - | 2012-09-26 |
| 05325461 | SRIRAM KAMESHWAR | Director | - | 2024-03-16 |
| 08283646 | GRAEME ROBERT BOLD | Additional Director | - | 2019-09-11 |
Other Directorships of BENOIT FRANCOIS XAVIER MACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER COCHRANE
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Other Directorships of TONY PAUL WILKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Nominee Director | - | 2016-06-24 |
Other Directorships of CATHERINE ELLEN LEWIS
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Other Directorships of JOHN DAVID PAINO
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Other Directorships of DAVID WILLIAM KING
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Other Directorships of MIGUEL EDUARDO ORTIZ
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Other Directorships of NEIL JAMES DRISCOLL
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Other Directorships of SANJAY RAZDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEHASA CONSULTING LLP | ACF-6948 | Designated Partner | 2024-02-26 | Ongoing |
| VENTURA ( INDIA ) PRIVATE LIMITED | U72200PN2004PTC019380 | Additional Director | - | 2011-09-16 |
| VENTURA ( INDIA ) PRIVATE LIMITED | U72200PN2004PTC019380 | Director | - | 2013-04-22 |
| CAPITA IT AND CONSULTING INDIA PRIVATE LIMITED | U72900MH2009FTC193417 | Director | - | 2009-09-30 |
| CARE BRIDGE & HELP FOUNDATION | U88900MH2023NPL411267 | Director | 2023-09-27 | Ongoing |
| CAPITA INDIA PRIVATE LIMITED | U93090MH2006PTC166414 | Additional Director | - | 2009-09-30 |
| CAPITA INDIA PRIVATE LIMITED | U93090MH2006PTC166414 | Director | - | 2015-07-07 |
| CAPITA INDIA PRIVATE LIMITED | U93090MH2006PTC166414 | Managing Director | - | 2022-12-23 |
Other Directorships of ANIL OMPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INNOVATIVE OFFSHORING PRIVATE LIMITED | U63032MH2008PTC188928 | Additional Director | - | 2010-07-10 |
| WNS CUSTOMER SOLUTIONS SHARED SERVICES P RIVATE LIMITED | U72900MH2003PTC189790 | Additional Director | 2008-10-01 | Ongoing |
| FIRST OFFSHORING TECHNOLOGIES PRIVATE LI MITED | U72900MH2007PTC171885 | Additional Director | 2010-03-15 | Ongoing |
Other Directorships of HAMAYOU AKBAR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM GEORGE MAJOR
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Other Directorships of NICOLE ELIZABETH SCOTT JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RODDY ANDREW JAMES THOMSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV VIJAY SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RENOWAB INFRATECH PRIVATE LIMITED | U74900DL2011PTC223921 | Additional Director | - | 2018-09-28 |
| RENOWAB INFRATECH PRIVATE LIMITED | U74900DL2011PTC223921 | Director | - | 2023-01-12 |
Other Directorships of SHAM PANDHARINATH SUBHEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN MARK DONALD SANDELL
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Other Directorships of ZAHABIYA HUSSAIN OFFICEWALA
Other Directorships of BHAVNA ABHISHEK GHOSALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOZER CUSROW DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULSI RATAKONDA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WIPRO LIMITED | L32102KA1945PLC020800 | Additional Director | - | 2021-07-14 |
| WIPRO LIMITED | L32102KA1945PLC020800 | Director | 2021-07-14 | Ongoing |
Other Directorships of SRIRAM KAMESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRAEME ROBERT BOLD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| F02957 | HERCULES MARKETING INTERNATIONAL LTD | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| U52291MH2025PTC439087 | DUTCH WIFE HOTELS PRIVATE LIMITED | 3rd Floor, Prudential IT Park,,Central Avenue, Hiranandani, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| AAD-5929 | POSEIDON COMMUNICATIONS LLP | OLYMPIA, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI Mumbai, Maharashtra, India - 400076 |
| U72300MH2006PTC163918 | POSEIDON COMMUNICATIONS PRIVATE LIMITED | Olympia, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72100MH2000PLC128108 | CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U63011MH2009PTC189409 | SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U67190MH2007PLC172616 | CRISIL CREDIT INFORMATION SERVICES LIMIT ED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2004PTC149360 | COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED | CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U72300MH2010PTC211572 | MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED | CRISIL House, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U73100MH2004PTC244103 | PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED | CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076 |
| U93000MH2019FTC328510 | GET MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | 401,SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2011PTC218784 | ACADO INDIA PRIVATE LIMITED | Olympia, 6th Floor, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74140MH2002PTC137818 | PETROFAC ENGINEERING INDIA PRIVATE LIMITED | 7TH FLOOR, VENTURA, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U85110MH2022PTC391107 | PRANPRIYE WELLNESS PRIVATE LIMITED | Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U40109MH2021PTC372644 | CGE II HYBRID ENERGY PRIVATE LIMITED | 402 & 404, Delphi, C Wing, Hiranandani Business Park, Orchard Avenue,Powai, , Mumbai, Maharashtra, India - 400076 |
| U35204MH2012FTC227265 | JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED | A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACT-3769 | KIEWIT GLOBAL SERVICES INDIA LLP | 3rd floor, Prudential Building,Prudential IT Park, Hiranandani,Mumbai,Mumbai,Maharashtra,India-400076 |
| U93090MH2017PTC293058 | ERUDITE ASSETS PRIVATE LIMITED | 3rd floor, Prudential Building, Prudential IT Park, Central Avenue, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| U85500MH2025PTC438341 | HANSEATIC CONNECT LANGUAGE ACADEMY (INDIA) PRIVATE LIMITED | B WING-604/6TH FLOOR, DELPHI BUILDING, HIRANANDANI BUSINESS PARK HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U24230MH2005PTC155098 | ORIGIO INDIA PRIVATE LIMITED | C-401, Delphi, Hiranandani Business Park, Powai, Mumbai-400076. , Mumbai, Maharashtra, India - 400076 |
| AAE-5168 | LEVEL 9 VENTURE ADVISORS LLP | A-502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai - 400076. Mumbai, Maharashtra, India - 400076 |
| U72900MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U62099MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
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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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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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| 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.