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SEA SPARKLE HARBOUR SERVICES LIMITED
CIN: U74999TG2001PLC038164
SEA SPARKLE HARBOUR SERVICES LIMITED (CIN: U74999TG2001PLC038164) is a Public company incorporated on 06 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 355000000.00 and its paid up capital is Rs. 229896900.00.
SEA SPARKLE HARBOUR SERVICES LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEA SPARKLE HARBOUR SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SEA SPARKLE HARBOUR SERVICES LIMITED are SANJEEV KUMAR, JAIRAJ KUMAR PENUKONDA, and SANJAYKUMAR MANGARAM KEWALRAMANI.
SEA SPARKLE HARBOUR SERVICES LIMITED's Corporate Identification Number (CIN) is U74999TG2001PLC038164 and its registration number is 38164. Users may contact SEA SPARKLE HARBOUR SERVICES LIMITED on its Email address - [email protected]. Registered address of SEA SPARKLE HARBOUR SERVICES LIMITED is 8-3-975, PLOT NO.128, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073.
Current status of SEA SPARKLE HARBOUR SERVICES 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 SEA SPARKLE HARBOUR 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.
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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 SEA SPARKLE HARBOUR SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEA SPARKLE HARBOUR SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09595164 | SANJEEV KUMAR | Director | 2022-05-09 |
| 00013867 | JAIRAJ KUMAR PENUKONDA | Director | 2001-12-06 |
| 09595078 | SANJAYKUMAR MANGARAM KEWALRAMANI | Managing Director | 2022-05-09 |
Past Directors & Key Managerial Personnel of SEA SPARKLE HARBOUR SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052950 | ASHWANI KUMAR SAWHNEY | Managing Director | - | 2022-05-09 |
| 07276346 | RAJIV KAPOOR | Additional Director | - | 2016-06-07 |
| 07276346 | RAJIV KAPOOR | Director | - | 2021-09-30 |
| 09562635 | RAMAKRISHNA VUPPULURI | CFO | - | 2023-03-31 |
| 00010269 | SUDHIR VASUDEO SUBHEDAR | Director | - | 2012-04-23 |
| 00013761 | SANJEEV DHAWAN | Alternate Director | - | 2013-05-09 |
| 00145978 | CHEW CHENG MING | Additional Director | - | 2012-04-23 |
| 00145978 | CHEW CHENG MING | Director | - | 2022-09-21 |
| 00471908 | HARI PRASAD | Additional Director | - | 2016-06-07 |
| 00471908 | HARI PRASAD | Director | - | 2021-09-30 |
| 02252042 | VAITHILINGAM SIVARAJAN | Additional Director | - | 2008-06-16 |
| 02252042 | VAITHILINGAM SIVARAJAN | Director | - | 2012-02-07 |
| 06798984 | WEI LIM ER | Additional Director | - | 2014-09-24 |
| 06798984 | WEI LIM ER | Director | - | 2022-09-21 |
| 09595078 | SANJAYKUMAR MANGARAM KEWALRAMANI | Director | - | 2022-08-30 |
| 09595078 | SANJAYKUMAR MANGARAM KEWALRAMANI | Managing Director | - | 2022-08-29 |
| 00275758 | HIREN DHIRAJ SHAH | Director | - | 2023-07-12 |
| 07403404 | NARALA MADHU SUDHANA REDDY | Company Secretary | - | 2016-02-19 |
| 00013822 | VIRENDER PRASAD RAGHUKUL | Additional Director | - | 2013-05-10 |
| 00013822 | VIRENDER PRASAD RAGHUKUL | Alternate Director | - | 2007-11-15 |
| 00013822 | VIRENDER PRASAD RAGHUKUL | Director | - | 2022-05-09 |
| 00015356 | RAJIV RAGHUNATH PRADHAN | Alternate Director | - | 2019-11-15 |
| 06391725 | SIN KHIN WAH | Additional Director | - | 2013-05-10 |
| 06391725 | SIN KHIN WAH | Director | - | 2013-12-15 |
Other Directorships of ASHWANI KUMAR SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-01-25 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Whole-time director | - | 2022-05-09 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Additional Director | - | 2013-03-30 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Director | - | 2022-05-09 |
| SPARKLE OFFSHORE SERVICES LIMITED | U61100TG2013PLC089007 | Director | 2013-07-17 | Ongoing |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Alternate Director | - | 2011-04-25 |
| SEALION SPARKLE MARITIME SERVICES LIMITE D | U63023TG2002PLC038824 | Alternate Director | 2013-01-23 | Ongoing |
| SEALION SPARKLE MARITIME SERVICES LIMITE D | U63023TG2002PLC038824 | Alternate Director | - | 2007-11-15 |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Director | - | 2022-05-09 |
Other Directorships of RAJIV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Additional Director | - | 2016-06-07 |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Director | 2016-06-07 | Ongoing |
Other Directorships of RAMAKRISHNA VUPPULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | CFO | - | 2023-03-31 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | CFO(KMP) | - | 2022-10-22 |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | CFO(KMP) | - | 2022-10-22 |
| VISTA PRAMODINI MEDICARE PRIVATE LIMITED | U85100TG2021PTC156046 | Additional Director | - | 2024-03-14 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVI JANA SEA FOODS PVT LTD | U24299GJ1988PTC151829 | Additional Director | - | 2022-09-30 |
| SAVI JANA SEA FOODS PVT LTD | U24299GJ1988PTC151829 | Director | 2022-05-09 | Ongoing |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Director | 2022-05-09 | Ongoing |
| POSEIDON LEASING IFSC LIMITED | U66190GJ2024PLC148434 | Director | 2024-02-08 | Ongoing |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Director | - | 2022-08-10 |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Managing Director | 2022-05-09 | Ongoing |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Managing Director | - | 2022-08-09 |
Other Directorships of SUDHIR VASUDEO SUBHEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAMBH TRAINING SYSTEMS LLP | AAJ-1243 | Designated Partner | 2017-04-11 | Ongoing |
| AMITHYA ADVISORS LLP | ACB-1632 | Designated Partner | 2023-05-13 | Ongoing |
| SUPATH ENGINEERING SERVICES PRIVATE LIMITED | U25201UP1989PTC011257 | Director | 1989-10-11 | Ongoing |
| THE COMPANY OF MASTER MARINERS OF INDIA. | U74999MH1957NPL010924 | Director | - | 2021-09-24 |
Other Directorships of SANJEEV DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-10-10 | Ongoing |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Whole-time director | - | 2022-05-09 |
| SAVI JANA SEA FOODS PVT LTD | U24299GJ1988PTC151829 | Director | - | 2022-05-09 |
| SAI SPARKLE DREDGING AND INFRASTRUCTURE DEVELOPERS LIMITED | U45205TG2004PLC044306 | Director | 2005-04-06 | Ongoing |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Director | - | 2017-02-24 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Managing Director | - | 2022-05-09 |
| SPARKLE OFFSHORE SERVICES LIMITED | U61100TG2013PLC089007 | Director | 2013-07-17 | Ongoing |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Director | 2013-05-10 | Ongoing |
| SEALION SPARKLE MARITIME SERVICES LIMITE D | U63023TG2002PLC038824 | Managing Director | 2002-04-22 | Ongoing |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Director | - | 2022-05-09 |
Other Directorships of JAIRAJ KUMAR PENUKONDA
Other Directorships of CHEW CHENG MING
Other Directorships of HARI PRASAD
Other Directorships of VAITHILINGAM SIVARAJAN
Other Directorships of WEI LIM ER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Additional Director | - | 2014-09-24 |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Director | - | 2016-12-27 |
Other Directorships of SANJAYKUMAR MANGARAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVI JANA SEA FOODS PVT LTD | U24299GJ1988PTC151829 | Additional Director | - | 2022-09-30 |
| SAVI JANA SEA FOODS PVT LTD | U24299GJ1988PTC151829 | Director | 2022-05-09 | Ongoing |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Director | - | 2022-08-10 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Managing Director | 2022-05-09 | Ongoing |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Managing Director | - | 2022-08-09 |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | U74999GJ2016PLC151204 | Director | 2022-05-09 | Ongoing |
Other Directorships of HIREN DHIRAJ SHAH
Other Directorships of NARALA MADHU SUDHANA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGR ADVISORS LLP | AAA-7773 | Designated Partner | 2023-08-29 | Ongoing |
| AGR ADVISORS LLP | AAA-7773 | Designated Partner | - | 2017-10-02 |
| VIVO BIO TECH LIMITED | L65993TG1987PLC007163 | Company Secretary | - | 2011-10-06 |
| RAMKY INFRASTRUCTURE LIMITED | L74210TG1994PLC017356 | Company Secretary | - | 2017-06-03 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Company Secretary | - | 2016-01-31 |
| SRINAGAR BANIHAL EXPRESSWAY LIMITED | U45200TG2010PLC070676 | Company Secretary | - | 2022-12-31 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Company Secretary | - | 2016-02-19 |
| VAPRA SOFTTECH PRIVATE LIMITED | U72900TG2022PTC159276 | Director | 2022-02-01 | Ongoing |
Other Directorships of VIRENDER PRASAD RAGHUKUL
Other Directorships of RAJIV RAGHUNATH PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Director | - | 2020-11-26 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Additional Director | - | 2016-09-30 |
| SPARKLE PORT SERVICES LIMITED | U61100GJ2011PLC151203 | Director | - | 2019-11-13 |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Director | - | 2013-05-10 |
Other Directorships of SIN KHIN WAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Additional Director | - | 2013-05-10 |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | U63012TG2002PLC043422 | Director | - | 2013-12-15 |
| SEALION SPARKLE MARITIME SERVICES LIMITE D | U63023TG2002PLC038824 | Additional Director | 2012-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46596TG2022PTC159253 | JAYA VARAHI ENTERPRISES PRIVATE LIMITED | Plot No. 68, Flat No. 3A, H No. 8-3-1039, Sri Challa Pushpa Doyen Apartments,,Sri Nagar Colony,Hyderabad,Telangana,500073-India |
| U22300TG2017PTC120688 | VIBHU MEDIA PRIVATE LIMITED | PLOT NO:8-3-833/A to 3/8,8/1, FLAT NO-105 GROUND FLOOR, B BLOCK, USHA ENCLAVE, , SRI NAGAR COLONY, Telangana, India - 500073 |
| U51495TG2020PTC140245 | RAGHAV POLYMERS AND RUBBERS PRIVATE LIMITED | D.No.8-3-993, Plot No.7, 3rd FLoor, Doyen Galaxy, Sri Nagar Colony , Hyderabad, Telangana, India - 500073 |
| U45309TG2016PTC113479 | SRI VENKATA RAMANA ENGINEERS AND INFRASTRUCTURES PRIVATE LIMITED | FLAT NO. 103, PLOT NO.17 & 8-3-976/17/17A SHALIVAHANA NAGAR, SRI NAGAR COLONY, , HYDERABAD, Telangana, India - 500073 |
| AAE-3596 | STONE CRAFT PROPERTIES LLP | H.No.8-3-1074, Flat No.502, Jyothi Suraja Homes Plot No.61, Sri Nagar Colony, Yellareddy Guda Hyderabad, Telangana, India - 500073 |
| U51909TG2011PTC077236 | SYSTA IMPEX PRIVATE LIMITED | H.NO.8-3-1063, PLOT NO.15,FLAT NO.202 JYOTHI PALACE, SRI NAGAR COLONY, AMEERPE T , HYDERABAD, Telangana, India - 500073 |
| U74994TG2020PTC144814 | CORPCOMM STUDIO PRIVATE LIMITED | 8-3-1070, PLOT NO 117 FLAT NO.203, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U85100TG2016PTC111604 | SMART VISION EYE SPECIALITIES PRIVATE LIMITED | PLOT NO.143,HOUSE NO.8-3-1052/A SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U52339TG2021PTC152939 | GBONK PRIVATE LIMITED | Flat No. 201, Jyothi Edifice, Plot No. 143, 8-3-1052, Sri Nagar Colony , Hyderabad, Telangana, India - 500073 |
| U67190TG2019PTC134659 | FAIR CREDIT DIGITAL LOANS PRIVATE LIMITED | 8-3-973, FLAT NO 202, PLOT NO 130 SARASWATHI PLAZA, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U45201TG2021PTC156717 | EII INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.32, 8-3-101, FLAT NO.301 SRI NAGAR COLONY, YELLA REDDY GUDA , HYDERABAD, Telangana, India - 500073 |
| U80904TG2013PTC085530 | SRI NAG MEDHO ACADEMY PRIVATE LIMITED | 8-3-1015, PLOT NO.133, FLAT NO. A1 BHAVARAJU TOWERS, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U92120TG2014PTC095827 | MATRIKA MOVIES PRIVATE LIMITED | 8-3-1073, Plot. no. 62, Jyothi Mahel Apartment, Flat. No. 301, Sri Nagar Colony , Hyderabad, Telangana, India - 500073 |
| AAD-0797 | G V REDDY & ASSOCIATES LLP | D NO 8-3-977/4, PLOT NO. 5, VASUDEVA PLAZA 2ND FLOOR, SRI NAGAR COLONY HYDERABAD, Telangana, India - 500073 |
| U51909TG1992PTC014982 | PROCO INTERNATIONAL PRIVATE LIMITED | H.NO. 8-3-993, 6th Floor, Plot No.7 Doyen Galaxy, Sri Nagar Colony , Hyderabad, Telangana, India - 500073 |
| U72200TG2007PTC053553 | GP TECHNOLOGIES PRIVATE LIMITED | H.no. 8-3-993, PLOT NO. 7,5th Floor, Doyen Galaxy Sri Nagar Colony , HYDERABAD, Telangana, India - 500073 |
| U31909TG2022PTC164060 | TRIUNITY CHARGEXO ENERGY PRIVATE LIMITED | Plot No. 32, 8-3-1010,Flat No.104, Sri Nagar Colony ,Vijaya Enclave Adjacent to Union Bank,Khairatabad,Hyderabad,Telangana,500073-India |
| U01100TG2022PTC169063 | VEERAMACHANENI ORGANIC FARMS PRIVATE LIMITED | F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, , Hyderabad, Telangana, India - 500073 |
| U50500TG2022PTC168864 | APPALACHIAN OILS PRIVATE LIMITED | F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, , Hyderabad, Telangana, India - 500073 |
| U70109TG2022PTC168348 | MOUNT DENALI PROPERTIES PRIVATE LIMITED | F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, , Hyderabad, Telangana, India - 500073 |
| U74110TG2016PTC112268 | MELODRAMA MOVIES PRIVATE LIMITED | H.No.8-3-1074, Flat No.502, Jyothi Suraja Homes Plot No.61, Sri Nagar Colony, Yellareddy Guda , Hyderabad, Telangana, India - 500073 |
| AAA-0537 | VK MANU INFRATECH LLP | H.NO. 8-3-976/16, SRI SAI SADAN APTS, FLAT NO. 201, SHALIVA HANA NAGAR, SRI NAGAR COLONY HYDERABAD, Telangana, India - 500073 |
| U45200TG1997PTC028152 | SARAVANABHAVA CONSTRUCTIONS PRIVATE LIMITED | D.No.8-3-1109/3, Flat No.444, Vishnu Lekha Plaza, Kesav Nagar, Sri Nagar Colony, Yellaredd yguda, , Hyderabad, Telangana, India - 500073 |
| U72200TG2021PTC149659 | GOLDWIRE TECHNOLOGIES PRIVATE LIMITED | 8-3-981/1, 3,4,6,8,1, F. NO 311, S.Y. NO 41 & 42, Sri Nagar Colony , Hyderabad, Telangana, India - 500073 |
| U72900TG2022PTC163233 | SKYTECH COMMERCE PRIVATE LIMITED | H.NO 8-3-973/1 3RD FLOOR SRI DURGA SPLENDOR SRI NAGAR COLONY,HYDERABAD,Hyderabad,Telangana,500073-India |
| U45201TG2017PTC116760 | CHITRASENA INFRASTRUCTURE PRIVATE LIMITED | 8-3-970, Plot No 132, 5TH Floor, Sri Sai Complex, , Sri Nagar Colony, Telangana, India - 500073 |
| U65999TG2017PTC115478 | CHITRRASENA CHIT FUND PRIVATE LIMITED | 8-3-970, Plot No 132 5TH Floor, Sri Sai Complex , Sri Nagar Colony, Telangana, India - 500073 |
| U72200TG2006FLC050889 | LEX TIGER INFOTECH PRIVATE LIMITED | 8-3-970, Plot No 132, 5TH Floor, Sri Sai Complex, , Sri Nagar Colony, Telangana, India - 500073 |
| U72200TG2011PTC076337 | ELITE SOFTWARE TECHNOLOGIES AND INFO PRIVATE LIMITED | H.NO. 8-3-833/167, PLOT NO. 167, FLAT NO. 103 TAHSEEN PLAZA, KAMALAPURI COLONY, SRI NA GAR COLONY , HYDERABAD, Telangana, India - 500073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192687 | 2009-12-29 | - | 2013-08-30 | 6,129,050.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10466180 | 2013-12-06 | 2014-02-04 | 2016-08-16 | 400,000,000.00 | YES BANK LIMITED | |
| 90130054 | 2002-01-04 | 2002-02-07 | 2010-12-27 | 106,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90130117 | 2002-05-06 | - | 2013-08-27 | 4,240,000.00 | STATE BANK OF INDIA | |
| 90258875 | 2003-04-23 | 2011-12-10 | 2013-05-06 | 510,000,000.00 | state bank of india | |
| 90260324 | 2005-10-20 | - | 2013-08-30 | 139,800,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90262866 | 2005-10-20 | 2006-02-11 | 2011-06-07 | 139,800,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90262903 | 2005-11-09 | 2006-02-11 | 2009-11-05 | 7,489,800.00 | EXPORT - IMPORT BANK OF INDIA | |
| 100054641 | 2016-10-10 | 2016-12-14 | 2019-05-22 | 220,680,000.00 | HDFC BANK LIMITED |
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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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| 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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| 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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|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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| Basic |
|
|
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|
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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: 2024-07-16
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.