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
GERMANIUM TECHNOLOGIES LIMITED
CIN: U74899DL2000PLC104430 As on: 2026-07-13
GERMANIUM TECHNOLOGIES LIMITED (CIN: U74899DL2000PLC104430) is a Public company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 16458130.00.
GERMANIUM TECHNOLOGIES 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.GERMANIUM TECHNOLOGIES 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 GERMANIUM TECHNOLOGIES LIMITED are ARUN SHARMA, RAJESH SEHGAL, DEVENDER NEGI, and DINESH PRASAD.
GERMANIUM TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC104430 and its registration number is 104430. Users may contact GERMANIUM TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of GERMANIUM TECHNOLOGIES LIMITED is 2ND FLOOR, 30, SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015.
Current status of GERMANIUM TECHNOLOGIES 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 GERMANIUM TECHNOLOGIES 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 GERMANIUM TECHNOLOGIES
Purchase full report of GERMANIUM TECHNOLOGIES
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 GERMANIUM TECHNOLOGIES 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 GERMANIUM TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10503057 | ARUN SHARMA | Additional Director | 2024-02-13 |
| 01806257 | RAJESH SEHGAL | Additional Director | 2024-05-03 |
| 07828968 | DEVENDER NEGI | Additional Director | 2024-02-13 |
| 09138428 | DINESH PRASAD | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of GERMANIUM TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06500295 | VINOD KUMAR BHATIA | Additional Director | - | 2012-09-25 |
| 06500295 | VINOD KUMAR BHATIA | Director | - | 2014-04-04 |
| 01722001 | AMIT ROY | Director | - | 2011-02-14 |
| 01806257 | RAJESH SEHGAL | Additional Director | - | 2024-04-10 |
| 01806257 | RAJESH SEHGAL | Director | - | 2014-03-22 |
| 02468551 | KRISHNASWAMY VENKATRAMAN RAJENDRAN | Additional Director | - | 2011-09-30 |
| 02468551 | KRISHNASWAMY VENKATRAMAN RAJENDRAN | Director | - | 2013-01-31 |
| 09138428 | DINESH PRASAD | Additional Director | - | 2021-11-30 |
| 00664038 | KRISHNAMOORTHY BUDDA RANGANAYAKALU DAMODARAIYER | Director | - | 2012-10-03 |
| 00791154 | RAMA KANT RAM | Additional Director | - | 2014-09-30 |
| 00791154 | RAMA KANT RAM | Director | - | 2024-02-13 |
| 05258725 | SHANKAR LAL | Additional Director | - | 2014-09-30 |
| 05258725 | SHANKAR LAL | Director | - | 2024-02-13 |
| 05258731 | NAVEEN KUMAR JHA | Additional Director | - | 2014-09-30 |
| 05258731 | NAVEEN KUMAR JHA | Director | - | 2021-04-13 |
| 06500294 | PRATEEK JAIN | Additional Director | - | 2012-09-25 |
| 06500294 | PRATEEK JAIN | Director | - | 2014-03-22 |
Other Directorships of VINOD KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BIZ INSURANCE BROKERS PRIVATE LIMITED | U66000DL2014PTC265510 | Director | - | 2014-03-11 |
| DALMIA BIZ EDUCATION PRIVATE LIMITED | U80903DL2014PTC265447 | Director | - | 2014-03-01 |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANE LIFESCIENCES PRIVATE LIMITED | U24100DL2011PTC222944 | Director | 2011-07-28 | Ongoing |
| ACUBE MARKETING SOLUTIONS PRIVATE LIMITED | U52300DL2011PTC217209 | Director | 2011-04-07 | Ongoing |
Other Directorships of RAJESH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIABIZ RETAIL PRIVATE LIMITED | U52520DL2014PTC265443 | Director | - | 2014-03-01 |
| DALMIA BIZ INSURANCE BROKERS PRIVATE LIMITED | U66000DL2014PTC265510 | Director | - | 2014-03-11 |
| DALMIA BIZ REALTY PRIVATE LIMITED | U70200DL2014PTC265828 | Director | - | 2014-03-10 |
| DALMIA BIZ BULK PRIVATE LIMITED | U74110DL2014PTC264941 | Director | - | 2014-03-01 |
| DALMIA BIZ PRIVATE LIMITED | U74140DL2014PTC264138 | Director | - | 2014-03-01 |
| DALMIA BIZ EDUCATION PRIVATE LIMITED | U80903DL2014PTC265447 | Director | - | 2014-03-01 |
Other Directorships of KRISHNASWAMY VENKATRAMAN RAJENDRAN
Other Directorships of DEVENDER NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA HEALTHCARE LIMITED | U24233DL2000PLC144630 | Additional Director | - | 2017-09-29 |
| DALMIA HEALTHCARE LIMITED | U24233DL2000PLC144630 | Director | - | 2018-08-28 |
Other Directorships of DINESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAMOORTHY BUDDA RANGANAYAKALU DAMODARAIYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & K CIGARETTES LIMITED | U16003JK1974PLC000391 | Director | - | 2014-08-20 |
| NORTH EASTERN TOBACCO CO LTD | U16009AS1974PLC001513 | Director | - | 2011-11-26 |
| INDIA TELE-COMP LIMITED | U24231UR1986PLC008038 | Director | - | 2012-09-10 |
| BHARAT PHARMA LIMITED | U24232UP2006PLC031450 | Director | - | 2012-09-10 |
| TECHNO BLAST INDIA LIMITED | U24292TG2003PLC064476 | Director | - | 2007-12-01 |
| BULK EXPLOSIVES LIMITED | U24292UP2003PLC027939 | Director | 2005-06-30 | Ongoing |
| DALMIA FRESENIUS MEDICALS LIMITED | U29297DL1989PLC034700 | Director | - | 2012-09-10 |
| S D T ENTERPRISES PRIVATE LIMITED | U51909DL1996PTC077837 | Director | 2005-05-17 | Ongoing |
| DALMIA FINANCE LIMITED | U65910DL1992PLC047733 | Director | - | 2012-12-15 |
| DALMIA (BROS.) PRIVATE LIMITED | U74899DL1974PTC007213 | Director | - | 2012-10-01 |
| DALMIA CONSUMER CARE PRIVATE LIMITED. | U74899DL1994PTC058715 | Director | 2002-04-01 | Ongoing |
Other Directorships of RAMA KANT RAM
Other Directorships of SHANKAR LAL
Other Directorships of NAVEEN KUMAR JHA
Other Directorships of PRATEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BIZ TRAVEL AND HOSPITALITY PRIVATE LIMITED | U52100DL2010PTC201794 | Additional Director | - | 2012-09-29 |
| DALMIA BIZ TRAVEL AND HOSPITALITY PRIVATE LIMITED | U52100DL2010PTC201794 | Director | - | 2014-03-01 |
| DALMIABIZ RETAIL PRIVATE LIMITED | U52520DL2014PTC265443 | Director | - | 2014-03-01 |
| DALMIA BIZ REALTY PRIVATE LIMITED | U70200DL2014PTC265828 | Director | - | 2014-03-10 |
| DALMIA BIZ BULK PRIVATE LIMITED | U74110DL2014PTC264941 | Director | - | 2014-03-01 |
| DALMIA BIZ PRIVATE LIMITED | U74140DL2014PTC264138 | Director | - | 2014-03-10 |
| NEWWAYS HEALTH AND LIFESCIENCES PRIVATE LIMITED | U74999UP2016PTC082884 | Director | - | 2016-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2007PTC170014 | AG INFRASTRUCTURE PRIVATE LIMITED | Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015 |
| U70109DL2012PTC238323 | WHITEINC SPACE PRIVATE LIMITED | Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015 |
| U24239DL1992PLC047245 | AHLCON PARENTERALS (INDIA) LIMITED | Plot No. 30 & 30/E, 2nd Floor,Shivaji Marg, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U73100DL2025PTC456098 | VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U47110DL2025PTC442547 | INDUSAN BHARAT COMMERCIAL PRIVATE LIMITED | Plot No. 30, 2nd Floor,Shivaji Marg, Najafgarh,New Delhi,West Delhi,Delhi,110015-India |
| U47110DL2025PTC442554 | ELIKA BHARAT COMMERCIAL PRIVATE LIMITED | Plot No. 30, 2nd Floor,Shivaji Marg, Najafgarh,New Delhi,West Delhi,Delhi,110015-India |
| U52290DL2024PTC438888 | SEAVAYU CLEARING AND FORWARDING PRIVATE LIMITED | 30 3rd Floor Shivaji Marg,Najafgarh Road Industrial,New Delhi,West Delhi,Delhi,110015-India |
| ACI-9106 | SHINNING INDIA BUSINESS SOLUTIONS LLP | Plot No 71/1 , 2nd Floor,Shivaji Marg, Landmark Near Haldi Ram ,Najafgarh Road,New Delhi,West Delhi,Delhi,India-110015 |
| U63000DL2009PTC197320 | JUSTCLICK TRAVELS PRIVATE LIMITED | PLOT NO. 30,1ST FLOOR SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U51909DL2020PTC362997 | ROOTPURE MARKETING PRIVATE LIMITED | DSM‐203, 2ND FLOOR DLF TOWER, 15 SHIVAJI MARG NAJAFGARH ROAD MOTI NAGA R , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147653 | PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U74120DL2008PTC175037 | MAJOR TRAVELS PRIVATE LIMITED | HNO. 20-A SECOND FLOOR PVT LTD NAJAFGARH ROAD INDSTL AREA , SHIVAJI MARG NEW DELHI , New Delhi, Delhi, India - 110015 |
| ACL-0906 | INDRAPRASTHA AUTO PLAZA LLP | 33-33A, , Ground Floor, Shivaji Marg,BLK-10, Rama Road Najafgarh Road, Ind. Area,New Delhi,West Delhi,Delhi,India-110015 |
| U20221DL2024PLC430404 | OZELL COONER LIMITED | Plot No. 33 & 33A, 3rd Floor, Najafgarh Road Industrial Area,Rama Road, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India |
| U93090DL2006PTC151519 | KADENCE INTERNATIONAL PRIVATE LIMITED | 23-A, 3rd. floor, Times of India Building Shivaji Marg (Najafgarh road), , New Delhi, Delhi, India - 110015 |
| U63119DL2004PTC124650 | NP PROJECTS PRIVATE LIMITED | DSM 310 3RD FLOOR, DLF TOWER,15, SHIVAJI MARG, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India |
| U66190DL2026PTC462179 | SPRINTTECK INNOVATIONS PRIVATE LIMITED | Office No. 122, First floor DLF Mall,,15, Shivaji Marg, Najafgarh road,,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2022PTC395420 | SSG ASSOCIATES PRIVATE LIMITED | DSM-105, 1st Floor, DLF Tower,15, Shivaji Marg, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India |
| U40101DL2009PLC434011 | ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED | DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U40101DL2009PLC434012 | ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED | DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U40102DL2010PLC434010 | KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED | DSM-648, 6th Floor, DLF Towers,Shivaji Marg, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2023PTC418842 | JINDAL GREEN PSP 3 PRIVATE LIMITED | DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2023PTC418850 | JINDAL GREEN WIND 4 PRIVATE LIMITED | DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2023PTC419232 | JINDAL GREEN PSP 1 PRIVATE LIMITED | DSM-648, 6TH FLOOR, DLF TOWERS,SHIVAJI MARG, NAJAFGARH ROAD, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2023PTC419797 | JINDAL GREEN HYDROGEN PRIVATE LIMITED | DSM-648, 6th Floor, DLF Towers, Shivaji Marg,Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U40106DL2022PTC437823 | SUNBREEZE RENEWABLES NINE PRIVATE LIMITED | DSM-648, 6TH FLOOR, DLF TOWER,SHIVAJI MARG,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U35106DL2023PTC412774 | JINDAL GREEN WIND 1 PRIVATE LIMITED | DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U35106DL2023PTC412778 | JINDAL NUCLEAR POWER PRIVATE LIMITED | DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U35106DL2023PTC412781 | JINDAL GREEN WIND 2 PRIVATE LIMITED | DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011180 | 2006-06-03 | 2007-10-26 | 2012-12-06 | 16,800,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 10011181 | 2006-06-03 | 2007-10-26 | 2012-12-06 | 55,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 10046483 | 2007-03-26 | - | 2012-12-06 | 25,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 10072218 | 2007-10-20 | - | 2011-04-21 | 36,374,520.00 | ICICI BANK LIMITED | |
| 10130756 | 2008-09-30 | - | 2011-09-05 | 5,000,000.00 | YES BANK LIMITED | |
| 10147885 | 2009-02-24 | - | 2011-09-05 | 50,000,000.00 | YES BANK LIMITED | |
| 10147886 | 2009-02-24 | - | 2011-09-05 | 50,000,000.00 | YES BANK LIMITED | |
| 90058421 | 2004-02-19 | 2006-04-21 | 2012-12-06 | 3,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 90058561 | 2004-06-14 | - | 2012-12-06 | 5,000,000.00 | SBI FACTORS & COMMERCIALS SERVICES (P) LIMITED | |
| 100127069 | 2017-09-15 | 2023-02-10 | - | 756,632.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100184348 | 2018-05-25 | - | - | 446,620.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100287184 | 2019-08-16 | 2023-07-12 | 2024-04-03 | 225,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100371117 | 2020-08-14 | - | 2021-03-24 | 12,250.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100371691 | 2020-06-03 | - | 2023-02-10 | 121,680.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100386792 | 2020-10-12 | - | 2023-04-19 | 1,463,521.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100403725 | 2020-12-19 | - | 2023-02-10 | 148,608.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100457434 | 2021-06-01 | - | 2023-06-08 | 2,429,714.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100462665 | 2021-07-16 | - | 2023-04-19 | 138,852.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100476219 | 2021-04-06 | - | - | 2,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100530088 | 2022-01-13 | - | - | 500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100546906 | 2022-03-01 | - | - | 124,772.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100547012 | 2022-03-03 | - | - | 1,164,742.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100577446 | 2022-05-24 | - | - | 1,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100586742 | 2022-06-21 | - | - | 149,494.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100607629 | 2022-08-23 | - | 2023-12-26 | 300,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100607828 | 2022-09-08 | - | 2023-05-25 | 487,840.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100619127 | 2022-10-10 | - | 2023-08-08 | 1,183,200.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100676530 | 2023-02-09 | - | - | 510,505.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100676532 | 2023-02-09 | - | - | 289,345.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100692484 | 2023-03-18 | - | 2023-08-31 | 248,432.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100721185 | 2023-05-19 | - | - | 78,725.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100721186 | 2023-05-19 | - | 2024-02-29 | 235,360.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100721624 | 2023-05-19 | - | 2024-07-02 | 514,788.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100731395 | 2023-06-12 | - | 2024-02-01 | 59,900.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100731396 | 2023-06-12 | - | 2024-02-01 | 164,050.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100761698 | 2023-08-07 | - | - | 1,807,760.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100764789 | 2023-08-17 | - | 2024-04-03 | 337,100.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100764799 | 2023-08-17 | - | - | 16,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100797238 | 2023-10-07 | - | - | 12,700.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100806126 | 2023-11-04 | - | - | 225,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100817402 | 2023-11-17 | - | - | 31,800.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100832137 | 2023-12-13 | - | - | 45,800.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100836584 | 2023-12-26 | - | - | 9,400.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100860075 | 2024-02-05 | - | - | 452,285.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100866189 | 2024-02-09 | - | - | 54,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100876100 | 2024-02-29 | - | 2024-06-21 | 270,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100880765 | 2024-03-07 | - | - | 121,770.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100892035 | 2024-03-22 | - | - | 271,860.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100898818 | 2024-04-05 | - | - | 34,600.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100900043 | 2024-04-16 | - | - | 118,600.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100905264 | 2024-04-22 | - | - | 45,400.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100912187 | 2024-05-02 | - | - | 17,100.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100922968 | 2024-05-14 | - | - | 300,800.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100935661 | 2024-06-18 | - | - | 18,200.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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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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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.