PEREGRINE GUARDING PRIVATE LIMITED
CIN: U74920DL2003PTC122546
PEREGRINE GUARDING PRIVATE LIMITED (CIN: U74920DL2003PTC122546) is a Private company incorporated on 08 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55100000.00.
PEREGRINE GUARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEREGRINE GUARDING PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of PEREGRINE GUARDING PRIVATE LIMITED are RAKESH TRIPATHI, . SIDDHARTH, and RAJAN OBEROI.
PEREGRINE GUARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2003PTC122546 and its registration number is 122546. Users may contact PEREGRINE GUARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEREGRINE GUARDING PRIVATE LIMITED is 2nd Floor, House No 859, Khasra No 220, Opp Pillar No 5, Near Railway Crossing, Bijwasan New Delhi South West Delhi DL 110077 IN.
Current status of PEREGRINE GUARDING 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 PEREGRINE GUARDING 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 PEREGRINE GUARDING
Purchase full report of PEREGRINE GUARDING
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 PEREGRINE GUARDING 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 PEREGRINE GUARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07350427 | RAKESH TRIPATHI | Managing Director | 2019-07-25 |
| 07350494 | . SIDDHARTH | Managing Director | 2019-07-25 |
| 02631228 | RAJAN OBEROI | Director | 2009-11-16 |
Past Directors & Key Managerial Personnel of PEREGRINE GUARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02860385 | VAIBHAV DAYAL | Director | - | 2011-11-17 |
| 05124767 | SHASHI VIR SINGH | Additional Director | - | 2016-09-30 |
| 05124767 | SHASHI VIR SINGH | Director | - | 2019-02-21 |
| 07161455 | PARVEEN JOON | Additional Director | - | 2018-04-10 |
| 07350427 | RAKESH TRIPATHI | Director | - | 2019-07-25 |
| 07350494 | . SIDDHARTH | Additional Director | - | 2019-07-25 |
| 00929309 | MANJIT RAJAIN | Director | - | 2008-06-17 |
| 01904521 | VIJAYENDRA BABJI VEERADHI | Director | - | 2009-12-31 |
| 08090926 | BODH RAJ SHARMA | Director | 2018-03-15 | 2023-04-18 |
| 01904481 | ANDREW MICHAEL BARKER | Director | - | 2009-12-15 |
| 02229320 | RAKESH CHOUDHARY . | Director | - | 2009-12-31 |
| 07294682 | HIMANSHU MANCHANDA | Company Secretary | - | 2019-12-07 |
| 00919654 | RANDHIR SINGH SAROHA | Director | - | 2007-02-01 |
| 00927705 | KARTAR SINGH | Additional Director | - | 2010-09-30 |
| 00927705 | KARTAR SINGH | Director | - | 2015-12-04 |
| 00929344 | URVASHI RAJAIN | Director | - | 2008-02-01 |
Other Directorships of VAIBHAV DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2011-11-17 |
| BLISS INNS PRIVATE LIMITED | U55101DL2010PTC203969 | Managing Director | - | 2014-05-31 |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Director | - | 2011-11-17 |
| NEXT ORBIT VENTURES PRIVATE LIMITED | U74120UP2012PTC049740 | Director | 2012-04-09 | Ongoing |
| ROTO POWER PROJECTS PRIVATE LIMITED | U74999DL1996PTC076501 | Additional Director | - | 2011-11-17 |
| FULL VALUE CONSULTING PRIVATE LIMITED (OPC) | U74999UP2016OPC086464 | Director | 2016-09-19 | Ongoing |
| TENON SUPPORT SERVICES PRIVATE LIMITED | U93030DL2008PTC181154 | Director | - | 2011-11-17 |
Other Directorships of SHASHI VIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2015-12-04 |
| TENON RED AVIATION SERVICES PRIVATE LIMITED | U52231HR2023PTC110907 | Director | - | 2023-12-15 |
| EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2006PTC150815 | Additional Director | - | 2013-02-06 |
| EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2006PTC150815 | Director | 2013-02-06 | Ongoing |
| MERLIN TECHSERVE PRIVATE LIMITED | U62011HR2023PTC112036 | Director | 2023-05-27 | Ongoing |
| TULIP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC180928 | Director | 2012-09-28 | Ongoing |
| MICRO-AZURE COMPUTERS PRIVATE LIMITED | U74899DL1995PTC074335 | Director | 2023-12-14 | Ongoing |
| TENON SUPPORT SERVICES PRIVATE LIMITED | U93030DL2008PTC181154 | Director | - | 2015-12-04 |
Other Directorships of PARVEEN JOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON RED AVIATION SERVICES PRIVATE LIMITED | U52231HR2023PTC110907 | Additional Director | 2024-01-05 | Ongoing |
| SOTERIA COMMAND CENTER PRIVATE LIMITED | U72900DL2014PTC263271 | Director | 2019-02-25 | Ongoing |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Additional Director | - | 2016-09-30 |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Director | 2016-09-30 | Ongoing |
| REDBIRD AVIATION PRIVATE LIMITED | U74999DL2017PTC310541 | Additional Director | - | 2023-09-29 |
| REDBIRD AVIATION PRIVATE LIMITED | U74999DL2017PTC310541 | Director | 2023-04-24 | Ongoing |
| HABITARE HOTERU PRIVATE LIMITED | U74999HR2014PTC052225 | Additional Director | - | 2015-09-30 |
| HABITARE HOTERU PRIVATE LIMITED | U74999HR2014PTC052225 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAKESH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOTERIA COMMAND CENTER PRIVATE LIMITED | U72900DL2014PTC263271 | Additional Director | - | 2016-09-30 |
| SOTERIA COMMAND CENTER PRIVATE LIMITED | U72900DL2014PTC263271 | Director | - | 2019-02-25 |
Other Directorships of . SIDDHARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Additional Director | - | 2016-09-30 |
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2019-07-25 |
| EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2006PTC150815 | Director | 2017-11-03 | Ongoing |
| MERLIN TECHSERVE PRIVATE LIMITED | U62011HR2023PTC112036 | Director | 2023-05-27 | Ongoing |
| PEREGRINE SECURITY PRIVATE LIMITED | U93090DL1995PTC066285 | Director | 2018-09-10 | Ongoing |
Other Directorships of MANJIT RAJAIN
Other Directorships of VIJAYENDRA BABJI VEERADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2009-12-31 |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Director | - | 2009-12-31 |
| SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED | U74140DL2007PTC170533 | Additional Director | - | 2013-09-30 |
| SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED | U74140DL2007PTC170533 | Director | 2013-09-30 | Ongoing |
| TENON SUPPORT SERVICES PRIVATE LIMITED | U93030DL2008PTC181154 | Director | - | 2009-12-31 |
Other Directorships of BODH RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREW MICHAEL BARKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWORTH INDIA PVT LTD | U36101TN1997PTC132918 | Director | - | 2016-09-30 |
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2009-12-15 |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Director | - | 2009-12-15 |
| ROTO POWER PROJECTS PRIVATE LIMITED | U74999DL1996PTC076501 | Director | - | 2009-12-15 |
| TENON SUPPORT SERVICES PRIVATE LIMITED | U93030DL2008PTC181154 | Director | - | 2009-12-15 |
Other Directorships of RAKESH CHOUDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANZER LOGISTICS PRIVATE LIMITED | U60300DL2018PTC338507 | Director | 2018-09-10 | Ongoing |
| C.T. REALTORS PRIVATE LIMITED | U70109DL2010PTC198365 | Director | 2010-01-27 | Ongoing |
| PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | U74900DL2010PTC210144 | Additional Director | - | 2015-09-30 |
| PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | U74900DL2010PTC210144 | Director | 2015-09-30 | Ongoing |
| PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | U74900DL2010PTC210144 | Director | - | 2010-12-21 |
| QSR TRAINING & PLACEMENT SERVICES PRIVATE LIMITED | U74999UP2023PTC176448 | Director | 2023-01-05 | Ongoing |
Other Directorships of RAJAN OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXURIUN LEATHERS PRIVATE LIMITED | U19100DL2009PTC320895 | Director | - | 2010-03-23 |
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Additional Director | - | 2021-11-30 |
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | 2021-11-30 | Ongoing |
| SOTERIA COMMAND CENTER PRIVATE LIMITED | U72900DL2014PTC263271 | Director | - | 2015-12-04 |
| PEREGRINE CASH MANAGEMENT PRIVATE LIMITED | U93000HR2014PTC052589 | Director | 2014-06-26 | Ongoing |
| PGPL GUARDING SERVICES PRIVATE LIMITED | U93090JK2019PTC011071 | Director | 2019-06-20 | Ongoing |
Other Directorships of HIMANSHU MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULF PETROCHEM (INDIA) PRIVATE LIMITED | U11200GJ2011PTC108639 | Company Secretary | - | 2018-11-27 |
| IRCON SHIVPURI GUNA TOLLWAY LIMITED | U45400DL2015GOI280017 | Company Secretary | - | 2017-03-24 |
| WHIZZ TRAIL LOGISTICS PRIVATE LIMITED | U74999DL2015PTC285517 | Director | - | 2017-07-19 |
| PGPL GUARDING SERVICES PRIVATE LIMITED | U93090JK2019PTC011071 | Company Secretary | - | 2019-09-27 |
Other Directorships of RANDHIR SINGH SAROHA
Other Directorships of KARTAR SINGH
Other Directorships of URVASHI RAJAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUFFWEAR APPARELS PRIVATE LIMITED | U18101HR2008PTC037906 | Director | - | 2008-08-17 |
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2008-02-01 |
| MICRO-AZURE COMPUTERS PRIVATE LIMITED | U74899DL1995PTC074335 | Director | - | 2023-12-15 |
| ROSE FACILITIES MANAGEMENT SYSTEMS PRIVATE LIMITED | U74920DL2004PTC125948 | Director | 2005-01-04 | Ongoing |
| PEREGRINE SECURA LIMITED | U74920DL2005PLC133323 | Director | 2006-12-01 | Ongoing |
| PEREGRINE SECURITY PRIVATE LIMITED | U93090DL1995PTC066285 | Director | - | 2012-01-31 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090184 | 2008-01-29 | 1970-01-01 | 2012-05-28 | Book debts | 25,550,000.00 | STANDARD CHARTERED BANK |
| 10151986 | 2009-03-23 | 1970-01-01 | 2011-07-25 | Book debts; Movable property (not being pledge) | 116,050,000.00 | STANDARD CHARTERED BANK |
| 10226235 | 2010-06-03 | 2012-02-03 | 2015-06-20 | 500,000,000.00 | State Bank of India | |
| 10414013 | 2013-03-18 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 14,880,000.00 | ICICI BANK LIMITED |
| 10556681 | 2015-03-16 | 2019-03-14 | 1970-01-01 | Book debts; Movable property (not being pledge); Current Assets and fixed deposits | 500,000,000.00 | ICICI BANK LIMITED |
| 100041821 | 2016-03-31 | 2021-02-10 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits | 300,000,000.00 | HDFC BANK LIMITED |
| 100088254 | 2017-03-30 | 2020-10-25 | 1970-01-01 | FIXED DEPOSIT/CASH DEPOSIT | 300,000,000.00 | Standard Chartered Bank |
| 100094993 | 2017-03-10 | 2019-11-27 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on all CA and MFA present and future | 250,000,000.00 | YES BANK LIMITED |
| 100219556 | 2018-09-20 | 2020-02-10 | 1970-01-01 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 100226691 | 2018-10-05 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 7,432,692.00 | BMW India Financial Services Private Limited |
| 100230915 | 2018-09-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 4,480,000.00 | ICICI Bank Limited |
| 100274025 | 2019-06-17 | 1970-01-01 | 1970-01-01 | Floating charge; Corporate Gurantee | 600,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
| 100275512 | 2019-06-25 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 6,742,972.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
| 100284035 | 2019-06-17 | 2019-09-24 | 1970-01-01 | First ranking pari-passu charge over assets (inclu | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
| 100289158 | 2019-08-22 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,256,000.00 | HDFC BANK LIMITED |
| 100428726 | 2021-03-09 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 10,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
| 100429079 | 2021-01-25 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,360,615.00 | HDFC BANK LIMITED |
| 100430166 | 2021-03-10 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 824,000.00 | HDFC BANK LIMITED |
| 100485808 | 2021-09-08 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 3,187,236.00 | HDFC BANK LIMITED |
| 100485827 | 2021-09-08 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 3,187,236.00 | HDFC BANK LIMITED |
| 100485920 | 2021-09-08 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,656,030.00 | HDFC BANK LIMITED |
| 100564102 | 2022-03-31 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 8,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
| 100601543 | 2022-07-18 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 11,279,362.00 | HDFC BANK LIMITED |
| 100606077 | 2022-08-22 | 1970-01-01 | 1970-01-01 | 7,374,150.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100616011 | 2022-10-14 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | INDUSIND BANK LTD. |
- 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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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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| 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.