TOPSGRUP SERVICES AND SOLUTIONS LIMITED
CIN: U74920MH1982PLC027283
TOPSGRUP SERVICES AND SOLUTIONS LIMITED (CIN: U74920MH1982PLC027283) is a Public company incorporated on 01 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 3672000.00.
TOPSGRUP SERVICES AND SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPSGRUP SERVICES AND SOLUTIONS 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 TOPSGRUP SERVICES AND SOLUTIONS LIMITED are MARTH SASIDHARAN, DINESH KUMAR GOYAL, KAMAL JIT SINGH, and SUNITA RANDHIR NANDA.
TOPSGRUP SERVICES AND SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74920MH1982PLC027283 and its registration number is 27283. Users may contact TOPSGRUP SERVICES AND SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of TOPSGRUP SERVICES AND SOLUTIONS LIMITED is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065.
Current status of TOPSGRUP SERVICES AND SOLUTIONS 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 TOPSGRUP SERVICES AND SOLUTIONS 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.
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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 TOPSGRUP SERVICES AND SOLUTIONS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPSGRUP SERVICES AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01203055 | MARTH SASIDHARAN | Additional Director | 2020-03-20 |
| 02576453 | DINESH KUMAR GOYAL | Additional Director | 2018-12-24 |
| 08345933 | KAMAL JIT SINGH | Additional Director | 2019-02-04 |
| 01381981 | SUNITA RANDHIR NANDA | Additional Director | 2020-03-20 |
Past Directors & Key Managerial Personnel of TOPSGRUP SERVICES AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081012 | UTPAL HEMENDRA SHETH | Additional Director | - | 2008-12-15 |
| 00081012 | UTPAL HEMENDRA SHETH | Director | - | 2014-01-22 |
| 00536905 | NARENDRA MAIRPADY | Additional Director | - | 2019-11-22 |
| 00630768 | AJAY RAMESHCHANDRA GARG | Additional Director | - | 2007-12-29 |
| 00630768 | AJAY RAMESHCHANDRA GARG | Director | - | 2008-10-20 |
| 01023567 | MOHAN IDANDAS JAISINGHANI | Additional Director | - | 2015-09-30 |
| 01023567 | MOHAN IDANDAS JAISINGHANI | Director | - | 2016-10-31 |
| 01270633 | RAJENDRA KUMAR ANAND | Director | - | 2014-12-24 |
| 01778935 | ATUL KAPUR | Additional Director | - | 2007-12-29 |
| 01778935 | ATUL KAPUR | Director | - | 2009-04-21 |
| 02111961 | RAJENDRAKUMAR GHANATE | Additional Director | - | 2009-06-08 |
| 02111961 | RAJENDRAKUMAR GHANATE | Director | - | 2014-10-01 |
| 00777064 | RAKESH RADHEYSHYAM JHUNJHUNWALA | Director | - | 2008-07-22 |
| 00836395 | JOGINDER SINGH | Director | - | 2017-02-03 |
| 01203055 | MARTH SASIDHARAN | Additional Director | - | 2015-09-30 |
| 01203055 | MARTH SASIDHARAN | CFO(KMP) | - | 2019-02-05 |
| 01203055 | MARTH SASIDHARAN | Director | - | 2020-01-01 |
| 01381882 | RAHUL RANDHIR NANDA | Director | - | 2017-01-30 |
| 01381882 | RAHUL RANDHIR NANDA | Managing Director | - | 2009-09-15 |
| 01381882 | RAHUL RANDHIR NANDA | Whole-time director | - | 2016-12-29 |
| 02111733 | RAJEEV SHARMA | Additional Director | - | 2009-06-08 |
| 02111733 | RAJEEV SHARMA | Director | - | 2010-10-20 |
| 02270819 | PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL | Company Secretary | - | 2011-02-28 |
| 02576453 | DINESH KUMAR GOYAL | Additional Director | - | 2020-02-10 |
| 00082481 | PRASHANT PURKER . | Nominee Director | - | 2012-11-20 |
| 01379986 | RAMESH RAMAKRISHNAN IYER | Director | - | 2018-10-05 |
| 01379986 | RAMESH RAMAKRISHNAN IYER | Managing Director | - | 2017-04-01 |
| 01379986 | RAMESH RAMAKRISHNAN IYER | Whole-time director | - | 2009-04-22 |
| 01381944 | RANDHIR CHANDER NANDA | Whole-time director | - | 2020-01-01 |
| 01758470 | AMAR PANGHAL MAHAVIR SINGH | Additional Director | - | 2017-02-23 |
| 01758470 | AMAR PANGHAL MAHAVIR SINGH | Director | - | 2013-01-01 |
| 01758470 | AMAR PANGHAL MAHAVIR SINGH | Whole-time director | - | 2017-03-08 |
| 03559895 | NIRAJ GUL BIJLANI | Additional Director | - | 2012-09-01 |
| 03641285 | SATISH CHAND MATHUR | Additional Director | - | 2020-06-15 |
| 00152769 | ANAND VYAS | Nominee Director | - | 2010-05-07 |
Other Directorships of UTPAL HEMENDRA SHETH
Other Directorships of NARENDRA MAIRPADY
Other Directorships of AJAY RAMESHCHANDRA GARG
Other Directorships of MOHAN IDANDAS JAISINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Additional Director | - | 2008-09-26 |
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Director | - | 2016-10-31 |
| TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED | U74920MH2007PTC169759 | Director | - | 2016-10-31 |
| SECURITY SECTOR SKILL DEVELOPMENT COUNCIL | U75144DL2011NPL215416 | Director | - | 2016-12-28 |
| TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED | U93090MH2010PTC200735 | Director | 2010-03-11 | Ongoing |
Other Directorships of RAJENDRA KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL KAPUR
Other Directorships of RAJENDRAKUMAR GHANATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETA SYSTECH LLP | AAD-0292 | Designated Partner | 2014-12-09 | Ongoing |
| TOPSGRUP ELECTRONIC SYSTEMS LIMITED | U32109MH1995PLC093075 | Additional Director | - | 2014-10-01 |
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Additional Director | - | 2008-09-26 |
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Director | - | 2014-10-01 |
Other Directorships of RAKESH RADHEYSHYAM JHUNJHUNWALA
Other Directorships of JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNIL HEALTHCARE LIMITED | L24302DL1973PLC189662 | Director | - | 2017-02-03 |
| BLS INTERNATIONAL SERVICES LIMITED | L51909DL1983PLC016907 | Director | - | 2010-09-22 |
| CRYSTAL PHOSPHATES LIMITED | U01403DL1997PLC135852 | Additional Director | - | 2009-09-29 |
| CRYSTAL PHOSPHATES LIMITED | U01403DL1997PLC135852 | Director | 2009-09-29 | Ongoing |
| CRYSTAL CROP PROTECTION LIMITED | U72100GJ1994PLC097033 | Additional Director | - | 2011-09-30 |
| CRYSTAL CROP PROTECTION LIMITED | U72100GJ1994PLC097033 | Director | - | 2017-02-03 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Additional Director | - | 2009-09-30 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Director | - | 2017-02-03 |
| CMYK PRINTECH LIMITED | U74899DL1997PLC087473 | Director | - | 2017-02-03 |
| RAINBOW PRODUCTIONS LTD | U92111WB1994PLC065621 | Director | - | 2005-01-18 |
Other Directorships of MARTH SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Additional Director | - | 2017-09-29 |
| GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED | U74920KA2001PTC029619 | Director | - | 2017-12-01 |
| TOPS INVESTIGATION SERVICES PRIVATE LIMITED | U74920MH2007PTC171974 | Additional Director | 2018-10-08 | Ongoing |
| TOPS INVESTIGATION SERVICES PRIVATE LIMITED | U74920MH2007PTC171974 | Additional Director | - | 2017-08-24 |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Additional Director | - | 2018-08-14 |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | 2018-08-14 | Ongoing |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | - | 2020-01-01 |
| TOPS SECURITY PRIVATE LIMITED | U74999MH2017PTC293338 | Director | 2017-04-03 | Ongoing |
| TOPS SECURITY PRIVATE LIMITED | U74999MH2017PTC293338 | Director | - | 2020-01-01 |
Other Directorships of RAHUL RANDHIR NANDA
Other Directorships of RAJEEV SHARMA
Other Directorships of PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI KUMAR DISTILLERIES LIMITED | L51909PY1993PLC008493 | Company Secretary | - | 2012-04-01 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Company Secretary | - | 2009-06-01 |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2010-05-19 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Additional Director | - | 2018-09-29 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Director | 2018-09-29 | Ongoing |
| YARDSTICK ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2020PTC347378 | Director | 2020-10-07 | Ongoing |
| BEEHIVE AYURVED AND HERBALS PRIVATE LIMITED | U85300KL2021PTC068769 | Director | 2021-04-28 | Ongoing |
Other Directorships of DINESH KUMAR GOYAL
Other Directorships of PRASHANT PURKER .
Other Directorships of RAMESH RAMAKRISHNAN IYER
Other Directorships of RANDHIR CHANDER NANDA
Other Directorships of AMAR PANGHAL MAHAVIR SINGH
Other Directorships of NIRAJ GUL BIJLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Additional Director | - | 2017-09-29 |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | - | 2018-11-05 |
Other Directorships of SATISH CHAND MATHUR
Other Directorships of KAMAL JIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND VYAS
Other Directorships of SUNITA RANDHIR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPS PEOPLE SERVICES PRIVATE LIMITED | U18101MH2004PTC147840 | Director | - | 2008-11-18 |
| TOPSGRUP ELECTRONIC SYSTEMS LIMITED | U32109MH1995PLC093075 | Director | - | 2008-12-08 |
| TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED | U74920MH2003PTC142076 | Director | - | 2008-11-06 |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | - | 2008-11-06 |
| RICH AND DAWTERS PRIVATE LIMITED | U92190MH2019PTC333064 | Director | 2019-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2004PTC147840 | TOPS PEOPLE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U32109MH1995PLC093075 | TOPSGRUP ELECTRONIC SYSTEMS LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2003PTC142077 | TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2007PTC171973 | TOPSGRUP FACILITY SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U93090MH2010PTC200735 | TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED | 5, ROYAL PALMS GOLF AND COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U74920MH2003PTC142076 | TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| U74920MH2007PTC169605 | TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) MUMBAI MH 400065 IN |
| U74920MH2007PTC169759 | TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| U74920MH2007PTC171974 | TOPS INVESTIGATION SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| U74910MH2008PTC177737 | TOPS REALITY MANAGEMENT PRIVATE LTMITED | TOPSGRUP COUNTRY HEADQUARTERS, 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN |
| U65999MH2021PTC370384 | EQUITYBRIK DIGITAL SECURITIES PRIVATE LIMITED | 305 MASTERMIND-5 ROYAL PALMS AAREY MILK COLONY GOREGAON E ROYAL PALMS , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U51909MH2004PTC147236 | HEMANT OVERSEAS PRIVATE LIMITED | FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U74999MH2015FTC262059 | THE SHIELD GROUP INDIA PRIVATE LIMITED | 5, Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| AAF-9233 | THE FILMY MONKS LLP | Flat No-501,5th floor, crystal Isle -1, Royal Palms Estate Aarey Milk colony ,Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74120MH2014PTC255251 | RENAISSANCE SECURITY & FACILITIES PRIVATE LIMITED | Palms Apartment,II FL- 16, Royal Palms Estate, Aarey Milk Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2015PTC261929 | SANKALAN MEDIA PRIVATE LIMITED | 202 2ND FLOOR PALMS ISLAND-IV ROYAL PALMS' AAREY MILK COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U78300MH2022PTC375029 | ANGEL PORTAL PRIVATE LIMITED | 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400065-India |
| AAI-1877 | CHEEP APP INDIA LLP | 5, Royal Palms Estate Aarey Milk Colony, Goregaon – East Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC293338 | TOPS SECURITY PRIVATE LIMITED | 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC294655 | TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED | 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U24100MH2008PTC178572 | FIDELITY ORICHEM X-PERTS PRIVATE LIMITED | 323, MASTERMIND 1, ROYAL PALMS AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U15400MH2014PTC260378 | NITYANAND SNACKS AND BEVERAGES PRIVATE LIMITED | 215, MASTERMIND-IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U51909MH1997PTC110520 | ZORE & ZORE TRADE VENTURE PRIVATE LIMITED | EMERALD-ISLE-1303, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH1984PLC033835 | GARTELS WERKE LIMITED | 217, Mastermind-V, Royal Palms, Aarey Milk Colony, Goregaon (E), , Mumbai, Maharashtra, India - 400065 |
| U51909MH2010PTC203438 | SHREE SAI SNEHAL IMPORT AND EXPORT PRIVATE LIMITED | 105, Master Mind IV Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U72900MH2005PTC155283 | MEDSPHERE INDIA PRIVATE LIMITED | 550/551, MASTERMIND-1, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U18109MH2019PTC324006 | PROSURGIC PRIVATE LIMITED | 5L-530, MASTERMIND 4, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059962 | 2007-06-13 | 2008-03-24 | 2009-09-15 | 80,000,000.00 | Standard Chartered Bank | |
| 10085257 | 2008-01-08 | 2008-11-12 | 2010-01-28 | 100,000,000.00 | DBS BANK LIMITED | |
| 10202992 | 2010-02-04 | 2014-07-26 | - | 327,130,000.00 | ALLAHABAD BANK | |
| 10626348 | 2015-12-18 | - | - | 45,000,000.00 | CENTRAL BANK OF INDIA | |
| 80055738 | 2004-08-05 | - | 2011-09-15 | 24,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 90184208 | 2004-06-04 | 2008-05-06 | - | 150,000,000.00 | Corporation Bank | |
| 90186068 | 1994-04-18 | - | 1996-07-19 | 400,000.00 | UNION BANK OF INDIA | |
| 90187076 | 2004-06-02 | - | 2006-03-22 | 60,000,000.00 | IDBI BANK LIMITED | |
| 90187083 | 2004-08-05 | - | 2011-09-15 | 26,000,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 90189169 | 2000-11-01 | - | 2009-07-13 | 7,000,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 100036538 | 2016-03-10 | - | - | 634,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100054086 | 2016-07-15 | - | - | 710,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES 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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| ASSETS | |||||||||||||
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| 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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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.