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
SANTA FE MOVING SERVICES PRIVATE LIMITED
CIN: U74899DL2004PTC125939 As on: 2026-07-13
SANTA FE MOVING SERVICES PRIVATE LIMITED (CIN: U74899DL2004PTC125939) is a Private company incorporated on 21 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2400000.00.
SANTA FE MOVING 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.SANTA FE MOVING 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 SANTA FE MOVING SERVICES PRIVATE LIMITED are SAIF SHABBIR MULLA, and NARAYANASWAMI SRINIVASAN.
SANTA FE MOVING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2004PTC125939 and its registration number is 125939. Users may contact SANTA FE MOVING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTA FE MOVING SERVICES PRIVATE LIMITED is 619/9, CHATTAR PUR OPPOSITE TIVOLI GARDENS , NEW DELHI, Delhi, India - 110074.
Current status of SANTA FE MOVING 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 SANTA FE MOVING 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 SANTA FE MOVING SERVICES
Purchase full report of SANTA FE MOVING SERVICES
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 SANTA FE MOVING 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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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 SANTA FE MOVING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09536443 | SAIF SHABBIR MULLA | Director | 2022-06-01 |
| 00943961 | NARAYANASWAMI SRINIVASAN | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of SANTA FE MOVING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471873 | TORBEN JESPERSEN | Additional Director | - | 2008-06-26 |
| 00471873 | TORBEN JESPERSEN | Director | - | 2015-09-04 |
| 01582655 | DIWAKAR GUPTA | Director | - | 2013-03-22 |
| 02015854 | ANIL JAGTIANI | Director | - | 2017-01-23 |
| 06519346 | PATRICK ROBERT WHITE | Additional Director | - | 2013-06-27 |
| 06519346 | PATRICK ROBERT WHITE | Director | - | 2018-04-30 |
| 07533534 | MONICA RUSTOGI | Additional Director | - | 2018-12-04 |
| 07533534 | MONICA RUSTOGI | Director | - | 2019-11-21 |
| 08122876 | NEIL WILLIAM BOTHAMS | Additional Director | - | 2018-12-04 |
| 08122876 | NEIL WILLIAM BOTHAMS | Director | - | 2021-06-04 |
| 00094941 | AJAY JUGRAN | Director | - | 2015-09-04 |
| 00676625 | SANDEEP SHARMA | Director | - | 2008-01-24 |
| 02017536 | SHWETA GUPTA | Director | - | 2008-01-24 |
| 00467119 | LARS LYKKE IVERSEN | Additional Director | - | 2008-06-26 |
| 00467119 | LARS LYKKE IVERSEN | Director | - | 2015-03-31 |
| 01110617 | ROHIT KUMAR | Director | - | 2008-01-24 |
| 06522795 | KIMBER JOHN BECKER | Additional Director | - | 2013-06-27 |
| 06522795 | KIMBER JOHN BECKER | Director | - | 2015-12-15 |
| 08971090 | RUNAR NILSEN | Additional Director | - | 2020-12-23 |
| 08971090 | RUNAR NILSEN | Director | - | 2024-02-05 |
| 09536443 | SAIF SHABBIR MULLA | Additional Director | - | 2022-09-29 |
| 00943961 | NARAYANASWAMI SRINIVASAN | Additional Director | - | 2022-09-29 |
| 07277588 | AVINNA VIVEK | Additional Director | - | 2015-09-28 |
| 07277588 | AVINNA VIVEK | Director | - | 2018-08-23 |
| 07664076 | TARUN DEEPAK RAMRAKHIANI | Additional Director | - | 2017-09-14 |
| 07664076 | TARUN DEEPAK RAMRAKHIANI | Director | - | 2018-08-23 |
| 08133160 | VISHAL AGARWAL SHIVNARAYAN | Additional Director | - | 2018-12-04 |
| 08133160 | VISHAL AGARWAL SHIVNARAYAN | Director | - | 2023-03-06 |
Other Directorships of TORBEN JESPERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED | U74140MH2007FTC167444 | Director | 2007-02-01 | Ongoing |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2008-06-26 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2015-09-04 |
Other Directorships of DIWAKAR GUPTA
Other Directorships of ANIL JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Additional Director | - | 2010-06-15 |
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Director | - | 2012-05-23 |
| AVZA MOVE PRIVATE LIMITED | U63030KA2017PTC101524 | Director | 2017-03-20 | Ongoing |
| QUATRA TECHNOLOGIES PRIVATE LIMITED | U74200DL2013PTC258800 | Director | - | 2023-12-26 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2015-09-28 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2017-01-23 |
Other Directorships of PATRICK ROBERT WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2013-06-27 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2018-04-30 |
Other Directorships of MONICA RUSTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAXO INDIA PRIVATE LIMITED | U72900DL2003PTC120602 | CFO(KMP) | - | 2017-01-25 |
| SAXO FINANCIAL SERVICES PRIVATE LIMITED | U74140HR2012FTC045626 | Additional Director | - | 2016-09-30 |
| SAXO FINANCIAL SERVICES PRIVATE LIMITED | U74140HR2012FTC045626 | Director | - | 2017-01-25 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2018-09-03 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2019-11-21 |
Other Directorships of NEIL WILLIAM BOTHAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2018-09-03 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2021-06-04 |
Other Directorships of AJAY JUGRAN
Other Directorships of SANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYDIFY ADVISORY LLP | AAY-9194 | Designated Partner | 2021-10-07 | Ongoing |
| INCHGAME LLP | AAZ-5903 | Designated Partner | 2021-11-24 | Ongoing |
| AYIELDER SOLUTIONS PRIVATE LIMITED | U72200PN2006PTC129257 | Whole-time director | 2006-11-23 | Ongoing |
| MKT MARKETING TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC172582 | Director | 2014-02-13 | Ongoing |
| ESSVEE CARGONOMIX PRIVATE LIMITED | U74120DL2008PTC175464 | Director | 2008-03-17 | Ongoing |
| SRISHTI INSTITUTE OF PARAMEDICAL TRAINING PRIVATE LIMITED | U93000DL2013PTC262575 | Director | 2013-12-23 | Ongoing |
Other Directorships of SHWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFOODS HOSPITALITY INDIA PRIVATE LIMITED | U55100KA2013PTC068608 | Director | 2013-04-18 | Ongoing |
| TIGER & ROOSTER - HOSPITALITY SERVICES PRIVATE LIMITED | U55101KA2011PTC059342 | Additional Director | - | 2012-09-11 |
| TIGER & ROOSTER - HOSPITALITY SERVICES PRIVATE LIMITED | U55101KA2011PTC059342 | Director | 2012-09-11 | Ongoing |
| URBNMRKT HOSPITALITY SERVICES PRIVATE LIMITED | U55209KA2022PTC168397 | Director | 2022-11-28 | Ongoing |
| MERADATA PRIVATE LIMITED | U93000KA2012PTC062559 | Director | - | 2020-02-10 |
Other Directorships of LARS LYKKE IVERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED | U74140MH2007FTC167444 | Director | 2007-02-01 | Ongoing |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2008-06-26 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2015-03-31 |
Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELOMI IKAN CONSULTANCY LLP | AAC-9601 | Designated Partner | 2014-11-24 | Ongoing |
| RELOMI CORPORATE SERVICES LLP | AAE-5010 | Designated Partner | - | 2020-11-30 |
| IKANTEK SOLUTIONS LLP | AAT-0089 | Designated Partner | 2020-07-22 | Ongoing |
| EDAKOM BUILDERS PRIVATE LIMITED | U45200KL2010PTC026918 | Additional Director | - | 2015-09-30 |
| EDAKOM BUILDERS PRIVATE LIMITED | U45200KL2010PTC026918 | Director | 2015-09-30 | Ongoing |
| JURASSIC INFRA PRIVATE LIMITED | U70200DL2011PTC218242 | Whole-time director | 2011-04-28 | Ongoing |
| GREYPATH IKAN RELOTECH PRIVATE LIMITED | U72900KA2019PTC128280 | Additional Director | - | 2020-12-31 |
| GREYPATH IKAN RELOTECH PRIVATE LIMITED | U72900KA2019PTC128280 | Director | 2020-12-31 | Ongoing |
| IKAN RELOCATION SERVICES INDIA PRIVATE LIMITED | U74140DL2010PTC202270 | Director | 2013-03-09 | Ongoing |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2011-06-10 |
Other Directorships of KIMBER JOHN BECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2013-06-27 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2015-12-15 |
Other Directorships of RUNAR NILSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2020-12-23 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2024-02-05 |
Other Directorships of SAIF SHABBIR MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2022-09-29 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | 2022-06-01 | Ongoing |
Other Directorships of NARAYANASWAMI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGATO PACKERS AND MOVERS PRIVATE LIMITED | U63090TN2004PTC052701 | Director | - | 2008-07-21 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2022-09-29 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | 2022-09-29 | Ongoing |
Other Directorships of AVINNA VIVEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2015-09-28 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2018-08-23 |
Other Directorships of TARUN DEEPAK RAMRAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2017-09-14 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2018-08-23 |
Other Directorships of VISHAL AGARWAL SHIVNARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2018-09-03 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2023-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8169 | GRASO GLOBAL LLP | House No 9/5, Khasra No. 619/7, 619/8, Shanti Kunj Chattarpur Main Road, Opp. Tivoli Garden New Delhi, Delhi, India - 110074 |
| U62099DL2021FTC375350 | YUM INDIA GLOBAL SERVICES PRIVATE LIMITED | Pannal, First Floor, Building No. 2, 619/2, Chhatarpur Mandir Road, opposite Tivoli,Garden,New Delhi,South West Delhi,Delhi,110074-India |
| U74140DL2011PTC222858 | EMVEE EQUIPMENTS PRIVATE LIMITED | 619/7, Main Road Chattarpur Opposite Tivoli Garden, , New Delhi, Delhi, India - 110074 |
| AAK-1486 | EDGEWISE PARTNERS LLP | Unit No. 1, Ground Floor, 619/4, Building No. 7 Opposite Tivoli Garden, Chattarpur New Delhi, Delhi, India - 110074 |
| U55101DL1999PTC100142 | YUM RESTAURANTS MARKETING PRIVATE LIMITED | Pannal, First Floor, Building No. 2, 619/2, Chattarpur Mandir Road, Opposite Tivoli Garden , New Delhi, Delhi, India - 110074 |
| U74999DL2021PTC380271 | KFC INDIA MARKETING PRIVATE LIMITED | Pannal, First Floor, Building No. 2, 619/2, Chattarpur Mandir Road, Opposite Tivoli Garden , New Delhi, Delhi, India - 110074 |
| U74999DL2021PTC380247 | PIZZA HUT INDIA MARKETING PRIVATE LIMITED | Pannal, First Floor, Building No. 2, 619/2, Chattarpur Mandir Road, Opposite Tivoli Garden , New Delhi, Delhi, India - 110074 |
| U74899DL1994PTC057894 | YUM RESTAURANTS (INDIA) PRIVATE LIMITED | Pannal, First Floor, Building No. 2, 619/2 Chattarpur Mandir Road, Opposite Tivoli Garden. , New Delhi, Delhi, India - 110074 |
| U93090DL2017PTC321857 | CADENCE MANAGEMENT PRIVATE LIMITED | Unit No.1, Ground Floor, 619/4, Building No. 7,Opposite Tivoli Garden,Chhattarpur , New Delhi, Delhi, India - 110074 |
| U45201DL2000PTC104688 | S K A PROMOTORS AND BUILDERS PRIVATE LIMITED | 4TH FLOOR, PROPERTY NO.2, KHASRA NO. 619/4, GOPALA BUILDING, TIVIOLI GARDEN, CHATTAR PUR , NEW DELHI, Delhi, India - 110074 |
| U45201DL2004PTC124161 | GROWMORE PROPERTIES PRIVATE LIMITED | 4TH FLOOR, PROPERTY NO.2, KHASRA NO. 619/4 GOPALA BUILDING, TIVIOLI GARDEN, CHATTAR PUR , NEW DELHI, Delhi, India - 110074 |
| U15122DL2015PTC278753 | VARK SNACK FOOD PRIVATE LIMITED | 21A, South Drive, DLF Chattar pur farms, Chattar pur road, , NEW DELHI, Delhi, India - 110074 |
| U63090DL1998PTC380931 | PRIMO SPACE SERVICES PRIVATE LIMITED | 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074 |
| U74140DL2005PTC133535 | S M PROFESSIONAL SERVICES PRIVATE LIMITED | FIRST FLOOR, BUILDING NO.2, 619/2-7, CHATTARPUR MANDIR ROAD, OPPOSITE TIVOLI GARDENS , DELHI, Delhi, India - 110074 |
| AAK-0822 | CADENCE PARTNERS LLP | First Floor, Building No. 2, 619/2-7Chattarpur Mandir Road, Opposite Tivoli Gardens South West Delhi, Delhi, India - 110074 |
| AAN-8433 | CIRCUSLOGIC DIGITAL LLP | 20, Flat No - 14, IIIrd Floor, Kh No - 658 / 2, Block A-2,Chattar Pur Ext, Dist-South West Delhi- New Delhi, Delhi, India - 110074 |
| U45200DL2006PTC154161 | RADHE MOHAN BUILDERS & DEVELOPERS PRIVATE LIMITED | 619/21,RAM LILA CHOWK,CHHATTARPUR NEW DELHI - 110074 , NEW DELHI, Delhi, India - 110074 |
| U74999DL2016PTC307409 | EXPEL LOGISTICS PRIVATE LIMITED | A-9, GF, VILLAGE- ASOLA, NEAR MAKKAR FARM, NEW DELHI-110074 , new delhi, Delhi, India - 110074 |
| U74140DL2015PTC287515 | SUAM INFRASTRUCTURE PRIVATE LIMITED | 619/8 G/F Chattarpur opposite Tiboli Garden New Delhi , Delhi, Delhi, India - 110074 |
| U46901DL2025PTC443998 | FASHION EDGE PRIVATE LIMITED | BUILDING NO-2, FIRST FLOOR, KH.NO., 619/2-7,,CHATTARPUR MANDIR ROAD, OPP TIVOLI GARDENS,,South West Delhi,South West Delhi,Delhi,110074-India |
| U62099DL2023PTC418872 | COSTALCHARM SOLUTIONS PRIVATE LIMITED | Plot No 6Flat No.A-2 Khasra No 619/8,Complex Opposite Tivoli Garden Chhattarpur,South West Delhi,South West Delhi,Delhi,110074-India |
| U73100DL2025FTC446447 | VAI ADVERTISING (INDIA) PRIVATE LIMITED | 1st Floor, 619/7, Unit B, Building No-2, Chattarpur Mandir Road,,Opposite Tivoli Garden,South West Delhi,South West Delhi,Delhi,110074-India |
| AAE-2823 | BRAINLADS CONSULTING & SERVICES LLP | A-363-A Chattar Pur Enclave-II New Delhi, Delhi, India - 110074 |
| U72200DL2011PTC218355 | MAYA INFO SYSTEM PRIVATE LIMITED | D - 68 CHATTAR PUR ENCLAVE , NEW DELHI, Delhi, India - 110074 |
| U45200DL2011PTC226614 | FAIZAAN INFRATECH PRIVATE LIMITED | 2/429, MAIN ROAD, SATBARI, CHATTAR PUR , NEW DELHI, Delhi, India - 110074 |
| U51900DL2012PTC239801 | DORM 1 GLOBAL RESOURCES PRIVATE LIMITED | 588, VILLAGE RAJPUR KHURD EXTENSION CHATTAR PUR, , NEW DELHI, Delhi, India - 110074 |
| U46901DL2025PTC449322 | KINETIC FASHION PRIVATE LIMITED | UNIT NO-A, FIRST FLOOR, BUILDING NO-2, KHASRA NO 619/2-7,,CHATTARPUR MANDIR ROAD, OPP. TIVOLI GARDENS, CHATTARPUR,,,South West Delhi,South West Delhi,Delhi,110074-India |
| U70102DL2009PTC186594 | JAISHIVA INFRA PROJECTS PRIVATE LIMITED | 795 / 71, CHATTAR PUR ROAD MADAN GARHI , NEW DELHI, Delhi, India - 110074 |
| U74140DL2012PTC234667 | MIRACLE CREATIONS ADS & PROMOTION PRIVATE LIMITED | 619/7,MAIN ROAD CHATTARPUR, OPP.TIVOLI GARDEN, , NEW DELHI, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070818 | 2007-09-18 | - | 2013-12-28 | 2,500,000.00 | SYNDICATE BANK | |
| 10574951 | 2015-05-25 | - | 2020-12-31 | 26,439,330.00 | STANDARD CHARTERED BANK | |
| 100109883 | 2017-07-14 | - | 2020-12-31 | 26,436,780.00 | STANDARD CHARTERED BANK |
- Email ID
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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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| 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.