TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED
CIN: U74999WB2011PTC167754
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED (CIN: U74999WB2011PTC167754) is a Private company incorporated on 17 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 680000000.00 and its paid up capital is Rs. 673000000.00.
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOUAX TEXMACO RAILCAR LEASING PRIVATE 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 TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED are GOPINATH DIJENDRANATH GOPINATH, HEMANT BHUWANIA, FABRICE COLONNA WALEWSKI, AKSHAY PODDAR, ASHOK KUMAR VIJAY, INDRAJIT MOOKERJEE ., VINCENT HAUZY ., and PHILIP FRIEDRICH NEWZELLA.
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167754 and its registration number is 167754. Users may contact TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED is BELGHARIA , KOLKATA, West Bengal, India - 700056.
Current status of TOUAX TEXMACO RAILCAR LEASING 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 TOUAX TEXMACO RAILCAR LEASING 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 TOUAX TEXMACO RAILCAR LEASING 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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Current Directors & Key Managerial Personnel of TOUAX TEXMACO RAILCAR LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871247 | GOPINATH DIJENDRANATH GOPINATH | Managing Director | 2012-06-16 |
| 06705066 | HEMANT BHUWANIA | Director | 2020-11-10 |
| 06674567 | FABRICE COLONNA WALEWSKI | Director | 2012-12-07 |
| 00008686 | AKSHAY PODDAR | Director | 2012-12-07 |
| 01103278 | ASHOK KUMAR VIJAY | Director | 2012-12-07 |
| 01419627 | INDRAJIT MOOKERJEE . | Director | 2022-11-04 |
| 07673973 | VINCENT HAUZY . | Director | 2017-09-06 |
| 09566429 | PHILIP FRIEDRICH NEWZELLA | Director | 2022-04-09 |
Past Directors & Key Managerial Personnel of TOUAX TEXMACO RAILCAR LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170811 | RAMESH MAHESHWARI . | Director | - | 2016-09-13 |
| 06754262 | SANDEEP FULLER | Director | - | 2019-10-21 |
| 07808012 | ASHISH KUMAR GUPTA | Additional Director | - | 2021-09-23 |
| 07808012 | ASHISH KUMAR GUPTA | Director | - | 2022-08-31 |
| 09160385 | OLIVER EDGAR MULLEM | Additional Director | - | 2021-09-23 |
| 09160385 | OLIVER EDGAR MULLEM | Director | - | 2022-04-09 |
| 00871247 | GOPINATH DIJENDRANATH GOPINATH | Director | - | 2012-06-16 |
| 03415669 | PRIYANKA SARDA | Company Secretary | - | 2017-04-05 |
| 06673574 | SOPHIE SERVATY | Additional Director | - | 2013-03-14 |
| 06673574 | SOPHIE SERVATY | Director | - | 2017-05-11 |
| 06674762 | RAPHAEL COLONNA WALEWSKI | Additional Director | - | 2012-12-07 |
| 06674762 | RAPHAEL COLONNA WALEWSKI | Director | - | 2014-10-18 |
| 06705066 | HEMANT BHUWANIA | Additional Director | - | 2020-11-10 |
| 01050842 | DAMODAR HAZARIMAL KELA | Additional Director | - | 2013-03-14 |
| 01050842 | DAMODAR HAZARIMAL KELA | Director | - | 2013-12-05 |
| 03345634 | VARUN BHARTHUAR | Additional Director | - | 2020-05-30 |
| 06674567 | FABRICE COLONNA WALEWSKI | Additional Director | - | 2012-12-07 |
| 00008686 | AKSHAY PODDAR | Additional Director | - | 2012-12-07 |
| 01103278 | ASHOK KUMAR VIJAY | Additional Director | - | 2012-12-07 |
| 01419627 | INDRAJIT MOOKERJEE . | Additional Director | - | 2020-11-10 |
| 01419627 | INDRAJIT MOOKERJEE . | Director | - | 2021-05-07 |
| 07233203 | JEROME OLIVIER MARIE LE GAVRIAN | Additional Director | - | 2017-09-06 |
| 07233203 | JEROME OLIVIER MARIE LE GAVRIAN | Director | - | 2020-10-16 |
| 07673973 | VINCENT HAUZY . | Additional Director | - | 2017-09-06 |
| 08132434 | GIRISH CHANDRA AGRAWAL | Additional Director | - | 2018-08-21 |
| 08132434 | GIRISH CHANDRA AGRAWAL | Director | - | 2020-03-31 |
| 09566429 | PHILIP FRIEDRICH NEWZELLA | Additional Director | - | 2022-09-14 |
Other Directorships of RAMESH MAHESHWARI .
Other Directorships of SANDEEP FULLER
Other Directorships of ASHISH KUMAR GUPTA
Other Directorships of OLIVER EDGAR MULLEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPINATH DIJENDRANATH GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDYA AGENCIES PRIVATE LIMITED | U51909TN2002PTC049763 | Director | - | 2008-03-07 |
| HERCULES CARGO SOLUTIONS PRIVATE LIMITED | U63010TN2008PTC067119 | Director | - | 2008-04-02 |
| HERCULES CARGO SOLUTIONS PRIVATE LIMITED | U63010TN2008PTC067119 | Managing Director | - | 2009-03-05 |
| FE FUNDINFO (INDIA) PRIVATE LIMITED | U65991TN2006PTC061691 | Director | - | 2021-09-30 |
Other Directorships of PRIYANKA SARDA
Other Directorships of SOPHIE SERVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAPHAEL COLONNA WALEWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPFLOW BUILDCON PRIVATE LIMITED | U70109WB2012PTC178518 | Director | 2013-10-05 | Ongoing |
| SNOWBLUE CONCLAVE PRIVATE LIMITED | U70200WB2012PTC178460 | Director | 2013-10-05 | Ongoing |
| SAIRA ASIA INTERIORS PRIVATE LIMITED | U74200GJ2009FTC056564 | Additional Director | - | 2024-06-04 |
| SAIRA ASIA INTERIORS PRIVATE LIMITED | U74200GJ2009FTC056564 | Director | 2024-06-27 | Ongoing |
| TEXMACO RAIL SYSTEMS PRIVATE LIMITED | U74999WB2019PTC230789 | Additional Director | - | 2020-11-26 |
| TEXMACO RAIL SYSTEMS PRIVATE LIMITED | U74999WB2019PTC230789 | Director | 2020-11-26 | Ongoing |
Other Directorships of DAMODAR HAZARIMAL KELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Additional Director | - | 2011-09-01 |
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Director | - | 2013-09-25 |
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Whole-time director | - | 2024-02-01 |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Whole-time director | - | 2010-09-18 |
| HIGH QUALITY STEELS LTD | U27101WB1964PLC026001 | Director | - | 2017-05-16 |
| BELUR ENGINEERING PRIVATE LIMITED | U28100WB2017PTC219523 | Director | - | 2024-06-08 |
| WABTEC TEXMACO RAIL PRIVATE LIMITED | U35122WB2015FTC207096 | Additional Director | - | 2016-09-09 |
| WABTEC TEXMACO RAIL PRIVATE LIMITED | U35122WB2015FTC207096 | Director | - | 2023-07-31 |
| TEXMACO HI-TECH PRIVATE LIMITED | U35201WB2009PTC133330 | Additional Director | - | 2011-09-26 |
| TEXMACO HI-TECH PRIVATE LIMITED | U35201WB2009PTC133330 | Director | 2016-09-21 | Ongoing |
| TEXMACO HI-TECH PRIVATE LIMITED | U35201WB2009PTC133330 | Director | - | 2013-12-18 |
Other Directorships of VARUN BHARTHUAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KALINDEE RAIL NIRMAN ENGINEERS LIMITED | L64120DL1984PLC114336 | Nominee Director | 2015-08-31 | Ongoing |
| TEXMACO RAIL ELECTRIFICATION LIMITED | U35999WB2020PLC236687 | Director | - | 2024-03-29 |
| KOLKATA METRO RAIL CORPORATION LIMITED | U60100WB2008GOI127338 | Director | - | 2011-05-16 |
Other Directorships of FABRICE COLONNA WALEWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY PODDAR
Other Directorships of ASHOK KUMAR VIJAY
Other Directorships of INDRAJIT MOOKERJEE .
Other Directorships of JEROME OLIVIER MARIE LE GAVRIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT HAUZY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH CHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Additional Director | - | 2018-09-04 |
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Director | - | 2020-03-31 |
Other Directorships of PHILIP FRIEDRICH NEWZELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2021PTC243899 | VITTHAL SALES PRIVATE LIMITED | 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata , KOLKATA, West Bengal, India - 700056 |
| U17291WB2016PTC209285 | CROTONEX TEXTILES PRIVATE LIMITED | 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U45500WB2017PTC221510 | REALTYPEACH PRIVATE LIMITED | 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U74110WB1998PTC087758 | SB TAX GUIDANCE AND CONSULTANCY PRIVATE LIMITED | PRINCE TOWER 67 FOODER ROAD1ST FLOOR BELGHARIA P S BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U51909WB1992PLC056453 | AVISHEK SALES & AGENCY LTD | Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056 |
| U05150WB2019PTC232684 | ANANDKRISHI KHAMAR FARMS PRIVATE LIMITED | Holding No-13/9,Ward No - 21,33 BN Ghosal Road PO-Belgharia,PS-Belgharia, Dist-North 24 Parganas , Kolkata, West Bengal, India - 700056 |
| U34103WB2018PTC225384 | HORSEMEN MOTORS PRIVATE LIMITED | 96 ANANDAGARH BELGHARIA KOLKATA , KOLKATA, West Bengal, India - 700056 |
| AAK-3345 | ASTRAEA MEDICOLEGAL CONSULTANCY LLP | 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056 |
| U01403WB2012PLC181273 | BAISHAKI AGRO PROJECT INDIA LIMITED | 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA , KOLKATA, West Bengal, India - 700056 |
| U51909WB2022PTC252789 | TEAGRAM INDIA PRIVATE LIMITED | 5 MATRI PALLY (1ST FLOOR) D P NAGAR, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India |
| U74999WB2017PTC222266 | ARSV LOGISTICS PRIVATE LIMITED | BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India |
| U11202WB2022PTC253164 | SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED | P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India |
| L70101WB1939PLC009800 | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| L29261WB1998PLC087404 | TEXMACO RAIL & ENGINEERING LIMITED | BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U35122WB2015FTC207096 | WABTEC TEXMACO RAIL PRIVATE LIMITED | BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U35201WB2009PTC133330 | TEXMACO HI-TECH PRIVATE LIMITED | BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U22300WB1985PTC039056 | GBK ELECTRONICS PVT LTD | 110 FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U24290WB2022PTC258443 | LUNE PHARMA PRIVATE LIMITED | 1 SEBAGRAM PALLY BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U24234WB2002PTC095551 | EASTERN HOMOEO LAB PRIVATE LIMITED | 7, SAROJINI ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| AAU-2778 | UMIC REAL ESTATE LLP | 62, NEW BASUDEVPUR ROAD BELGHARIA KOLKATA, West Bengal, India - 700056 |
| AAY-2269 | MAA MANASHAR MEGA SHOP LLP | 1, CHOWDHURY PARA LANE, BELGHARIA, KOLKATA, West Bengal, India - 700056 |
| U52100WB2015PTC208965 | ADPSR FASHION PRIVATE LIMITED | 126, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U45400WB2011PTC165525 | ABR PROPERTIES PRIVATE LIMITED | 60, SARAT PALLY, BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U74999WB2021PTC247064 | UNILEAD EHS AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 21, BASUDEBPUR COLONY BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U74999WB2016OPC216878 | EKHATA TECHNOLOGIES (OPC) PRIVATE LIMITED | 7A ANADAGARH BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U85190WB2010PTC154562 | NERATNAM DIAGNOSTIC CENTRE PRIVATE LIMITED | 114, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| U22222WB2017PTC219115 | MADHABRANJINI PRINTING PRIVATE LIMITED | 61/1, Sitalatala Street Belgharia , Kolkata, West Bengal, India - 700056 |
| U28100WB2017PTC219523 | TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED | BELGHARIA 24 PARGANAS(N) WB , KOLKATA, West Bengal, India - 700056 |
| U24100WB2011PTC164026 | AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED | 3, AMBICA MUKHERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100081933 | 2016-11-23 | 2023-09-01 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100209859 | 2018-07-11 | 2019-02-14 | - | 1,000,000,000.00 | Axis Bank Limited | |
| 100417027 | 2021-01-28 | - | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100720262 | 2023-05-18 | - | - | 140,000,000.00 | INDUSIND BANK LTD. | |
| 100729691 | 2023-06-02 | - | - | 213,300,000.00 | State Bank of India | |
| 100741095 | 2023-07-03 | - | - | 213,300,000.00 | State Bank of India | |
| 100787645 | 2023-09-13 | 2023-11-14 | - | 670,000,000.00 | Axis Bank Limited | |
| 100801894 | 2023-10-19 | - | - | 200,000,000.00 | State Bank of India | |
| 100845248 | 2023-12-21 | 2024-01-25 | - | 924,690,925.00 | National Bank for Financing Infrastructure and Development |
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- 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.