JAYPEE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC066305 As on: 2026-07-13
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC066305) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 3885000.00.
JAYPEE FINANCIAL SERVICES 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.JAYPEE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JAYPEE FINANCIAL SERVICES PRIVATE LIMITED are PARDEEP KUMAR, and GOVIND SINGH.
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066305 and its registration number is 66305. Users may contact JAYPEE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYPEE FINANCIAL SERVICES PRIVATE LIMITED is 501, 5th Floor Naurang House, 21 K.G Marg , New Delhi, Delhi, India - 110001.
Current status of JAYPEE FINANCIAL 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 JAYPEE FINANCIAL 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.
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 JAYPEE FINANCIAL SERVICES
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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 JAYPEE FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAYPEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03534234 | PARDEEP KUMAR | Director | 2015-09-30 |
| 01083231 | GOVIND SINGH | Additional Director | 2023-07-25 |
Past Directors & Key Managerial Personnel of JAYPEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02249228 | TARSEM SINGH SANDHU | Additional Director | - | 2015-04-15 |
| 03534234 | PARDEEP KUMAR | Additional Director | - | 2015-09-30 |
| 07968730 | MANOJ KUMAR | Director | - | 2023-06-28 |
| 00106766 | GANESH KUMAR ARORA | Director | - | 2015-03-23 |
| 01126295 | SAURAV ARORA | Director | - | 2014-10-25 |
| 01177155 | VIJAY KUMAR SHARMA | Director | - | 2015-03-23 |
| 01177238 | SUNIL SACHDEVA | Director | - | 2008-04-01 |
| 01303907 | BRIJ KISHORE SABHARWAL | Additional Director | - | 2012-10-01 |
| 02281409 | MEERA SHARMA | Director | - | 2015-03-23 |
| 03302466 | DUNI CHAND THAKUR | Additional Director | - | 2015-03-29 |
| 00111982 | VAS DEV ANAND | Additional Director | - | 2020-09-02 |
| 01177200 | SUNIL KUKREJA | Director | - | 2008-04-01 |
| 01679315 | ANKUR ARUN | Director | - | 2009-04-17 |
Other Directorships of TARSEM SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Additional Director | - | 2015-04-15 |
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Director | - | 2010-12-15 |
| ROCKET COMMODITIES PRIVATE LIMITED | U20101JK2001PTC002122 | Director | - | 2011-07-01 |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Additional Director | - | 2015-04-15 |
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Additional Director | - | 2015-04-15 |
| FUTURZ NEXT TRADING PRIVATE LIMITED | U65900HR2010PTC041476 | Director | 2010-11-02 | Ongoing |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Director | - | 2010-12-09 |
| ANANYA INFOWAY PRIVATE LIMITED | U72900DL2000PTC105524 | Additional Director | - | 2011-08-31 |
| ANANYA INFOWAY PRIVATE LIMITED | U72900DL2000PTC105524 | Director | - | 2015-03-14 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Additional Director | - | 2015-09-30 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Director | - | 2020-06-12 |
Other Directorships of PARDEEP KUMAR
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Director | - | 2023-06-28 |
| L R PACKAGING PRIVATE LIMITED | U21020DL2014PTC267118 | Additional Director | - | 2023-06-28 |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Director | - | 2023-06-28 |
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Director | - | 2023-06-28 |
| AEON CAPITAL MARKET PRIVATE LIMITED | U65900DL2014PTC395293 | Additional Director | - | 2023-06-28 |
| FUTURZ NEXT TRADING PRIVATE LIMITED | U65900HR2010PTC041476 | Director | 2018-03-01 | Ongoing |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Additional Director | - | 2019-09-30 |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Director | - | 2023-06-28 |
Other Directorships of GANESH KUMAR ARORA
Other Directorships of GOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Additional Director | 2023-07-25 | Ongoing |
| L R PACKAGING PRIVATE LIMITED | U21020DL2014PTC267118 | Additional Director | 2023-07-25 | Ongoing |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Additional Director | 2023-07-25 | Ongoing |
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Additional Director | 2023-07-25 | Ongoing |
| AEON CAPITAL MARKET PRIVATE LIMITED | U65900DL2014PTC395293 | Additional Director | 2023-07-25 | Ongoing |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Additional Director | 2023-09-19 | Ongoing |
| ANURITI MULTY BROKING PRIVATE LIMITED | U74899DL1995PTC064422 | Director | - | 2008-09-06 |
Other Directorships of SAURAV ARORA
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Director | - | 2010-01-19 |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Additional Director | - | 2014-12-11 |
| INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED | U67110DL2007PLC167792 | Director | - | 2009-04-26 |
| CRESCO FUTURES LIMITED | U67120HR2014PLC053670 | Director | - | 2015-06-15 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Director | - | 2010-12-14 |
Other Directorships of BRIJ KISHORE SABHARWAL
Other Directorships of MEERA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DUNI CHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Additional Director | - | 2015-03-29 |
| ROCKET COMMODITIES PRIVATE LIMITED | U20101JK2001PTC002122 | Additional Director | - | 2011-09-01 |
| RADHE SHAM TIMBERS PRIVATE LIMITED | U20296DL2010PTC206525 | Director | 2015-02-10 | Ongoing |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Additional Director | - | 2014-12-01 |
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Additional Director | - | 2015-03-29 |
| CRESCO FUTURES LIMITED | U67120HR2014PLC053670 | Whole-time director | 2018-11-24 | Ongoing |
| ANANYA INFOWAY PRIVATE LIMITED | U72900DL2000PTC105524 | Director | - | 2011-04-30 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Additional Director | - | 2015-03-29 |
| SKG WOODEN WORKS PRIVATE LIMITED | U74899DL2000PTC106209 | Additional Director | - | 2019-09-30 |
| SKG WOODEN WORKS PRIVATE LIMITED | U74899DL2000PTC106209 | Director | 2019-09-30 | Ongoing |
Other Directorships of VAS DEV ANAND
Other Directorships of SUNIL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APNO BABA REAL ESTATE PRIVATE LIMITED | U45400DL2007PTC161940 | Director | - | 2015-08-05 |
Other Directorships of ANKUR ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Additional Director | - | 2011-10-28 |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Additional Director | - | 2010-01-19 |
| SHARAL ARTWORKS PRIVATE LIMITED | U52590MH2009PTC193462 | Director | - | 2020-11-30 |
| ARYAN FUTURES TRADING PRIVATE LIMITED | U65100DL2007PTC395294 | Additional Director | - | 2010-11-18 |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Additional Director | - | 2015-06-24 |
| TEN STRIKE SPORTS MANAGEMENT PRIVATE LIMITED | U74140DL2014PTC270477 | Director | - | 2016-10-10 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Additional Director | - | 2011-09-30 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Director | - | 2013-09-05 |
| TEN STRIKE CONSULTANCY PRIVATE LIMITED | U93000DL2014PTC269144 | Director | 2014-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20101DL1990PTC041467 | GEN X COMMODITIES PRIVATE LIMITED | 501 5th Floor, Naurang House, 21 K.G Marg, , New Delhi, Delhi, India - 110001 |
| U63030DL2017PTC316161 | SHIVANTIKA BON VOYAGE PRIVATE LIMITED | 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74140DL2004PTC126893 | ASAP CONSULTING PRIVATE LIMITED | 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| U66309DL2025PTC454133 | ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED | 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India |
| AAI-9758 | JSB GLOBAL INDUSTRIES LLP | 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U74110DL1994PTC061609 | AXIS SERVICE PROVIDER PRIVATE LIMITED | 104, A-Block, First Floor, Naurang House 21, K.G. Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U45400DL2011PTC222134 | CNY REALTORS PRIVATE LIMITED | G-1, Mezzanine Floor, Naurang House 21 K.G.Marg, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U51505DL2012PTC242892 | MNJ MANUTECH PRIVATE LIMITED | G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC232768 | LIVAL IMPEX INDIA PRIVATE LIMITED | G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67120DL2012PTC241118 | MNJ HOLDINGS PRIVATE LIMITED | G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2011PTC229131 | SP SKUDATA PRIVATE LIMITED | G-1, Mezzanine Floor, Naurang House 21 K G Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U46909DL2023PTC418460 | DUNA TRADERS IND PRIVATE LIMITED | 1109, 11TH FLOOR NAURANG,HOUSE 21 K G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2023PTC418917 | SEEBERG PRIVATE LIMITED | 1208, 12th Floor, Naurang,House, 21 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U61100DL2016PTC292724 | REDDAWAY LOGISTICS INDIA PRIVATE LIMITED | 606, 6th Floor , Naurang House 21, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U84120DL2022PTC399680 | RESOLVE TO SAVE LIVES INDIA PRIVATE LIMITED | 401, 4th Floor, Naurang House,,A-Block, 21 K. G. Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2021PTC447475 | SOG SPORTS PRIVATE LIMITED | Flat No-511,5th Floor , NAURANG HOUSE 21 ,K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U66220DL2019PTC356132 | SKF IMF PRIVATE LIMITED | OFFICE NO. 919, 9TH FLOOR, NAURANG HOUSE, 21, K G MARG, CONNAUGHT P,LACE,NEW DELHI,Central Delhi,Delhi,110001-India |
| U74899DL2000PTC106209 | SKG WOODEN WORKS PRIVATE LIMITED | 1112, 11 Floor Naurang House, 21 K.G Marg , New Delhi, Delhi, India - 110001 |
| U20296DL2010PTC206525 | RADHE SHAM TIMBERS PRIVATE LIMITED | 1111, 11th FLOOR, NAURANG HOUSE 21 K.G MARG , NEW DELHI, Delhi, India - 110001 |
| U26100DL2011PTC219573 | GRAND FIBRE REINFORCEMENT PRIVATE LIMITED | 202, 2ND FLOOR NAURANG HOUSE 21 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U24233DL2001PTC306039 | G.D. LABORATORIES (INDIA) PRIVATE LIMITED | 611, 6th Floor, Naurang House, 21, K. G. Marg , New Delhi, Delhi, India - 110001 |
| U51101DL2014PTC273198 | VALUE GLOBAL TRADE PRIVATE LIMITED | 715,VII TH FLOOR,NAURANG HOUSE,21 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U65900DL2014PTC395293 | AEON CAPITAL MARKET PRIVATE LIMITED | 1113, 11th Floor, Naurang House 21 K.G Marg , New Delhi, Delhi, India - 110001 |
| U65100DL2007PTC395294 | ARYAN FUTURES TRADING PRIVATE LIMITED | 1115, 11th Floor, Naurang House 21 K.G Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC307990 | HALX CONSULTANTS PRIVATE LIMITED | 415, 4TH FLOOR, NAURANG HOUSE 21, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PLC375130 | JAYPEE CAPITAL LIMITED | 1114, 11th Floor Naurang House, 21 K.G Marg , New Delhi, Delhi, India - 110001 |
| U93000DL2017PTC320286 | LONDON SPEAKER BUREAU INDIA PRIVATE LIMITED | 404, 4th Floor, Naurang House, 21 K. G. Marg , New Delhi, Delhi, India - 110001 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.