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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LALITHAA JEWELLERY MART LIMITED
CIN: U36911TN1985PLC012417
LALITHAA JEWELLERY MART LIMITED (CIN: U36911TN1985PLC012417) is a Public company incorporated on 26 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2800000000.00 and its paid up capital is Rs. 2499885780.00.
LALITHAA JEWELLERY MART LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALITHAA JEWELLERY MART LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of LALITHAA JEWELLERY MART LIMITED are NAYAN JAGDISHCHANDRA RAWAL, MOOLCHAND KIRAN KUMAR JAIN, POONAM JAGDAMBAPRASAD DUBEY, . HEMAA KIRAN KUMAR JAIN, PONNAIAH PILLAI RAJESWARAN, and VANDANA MAYUR AMRUTIYA.
LALITHAA JEWELLERY MART LIMITED's Corporate Identification Number (CIN) is U36911TN1985PLC012417 and its registration number is 12417. Users may contact LALITHAA JEWELLERY MART LIMITED on its Email address - [email protected]. Registered address of LALITHAA JEWELLERY MART LIMITED is 123, Usman Road T.Nagar, , CHENNAI, Tamil Nadu, India - 600017.
Current status of LALITHAA JEWELLERY MART 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 LALITHAA JEWELLERY MART 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.
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Purchase full report of LALITHAA JEWELLERY MART
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 LALITHAA JEWELLERY MART 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 LALITHAA JEWELLERY MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184945 | NAYAN JAGDISHCHANDRA RAWAL | Director | 2024-03-06 |
| 01604600 | MOOLCHAND KIRAN KUMAR JAIN | Managing Director | 2020-04-10 |
| 10568497 | POONAM JAGDAMBAPRASAD DUBEY | Director | 2024-04-15 |
| 01387588 | . HEMAA KIRAN KUMAR JAIN | Whole-time director | 2020-04-10 |
| 02125793 | PONNAIAH PILLAI RAJESWARAN | Whole-time director | 2020-04-10 |
| 10562737 | VANDANA MAYUR AMRUTIYA | Director | 2024-04-15 |
Past Directors & Key Managerial Personnel of LALITHAA JEWELLERY MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184945 | NAYAN JAGDISHCHANDRA RAWAL | Additional Director | - | 2024-01-08 |
| 01604600 | MOOLCHAND KIRAN KUMAR JAIN | Managing Director | - | 2020-04-09 |
| 02568631 | . QUDSIA GANDHI | Additional Director | - | 2024-02-17 |
| 10131711 | MANIK LAL KARMAKAR | Additional Director | - | 2024-04-10 |
| 10568497 | POONAM JAGDAMBAPRASAD DUBEY | Additional Director | - | 2024-05-01 |
| 01387588 | . HEMAA KIRAN KUMAR JAIN | Additional Director | - | 2008-09-30 |
| 01387588 | . HEMAA KIRAN KUMAR JAIN | Director | - | 2012-02-27 |
| 01387588 | . HEMAA KIRAN KUMAR JAIN | Whole-time director | - | 2020-04-09 |
| 02125793 | PONNAIAH PILLAI RAJESWARAN | Additional Director | - | 2012-09-29 |
| 02125793 | PONNAIAH PILLAI RAJESWARAN | Director | - | 2010-10-10 |
| 02125793 | PONNAIAH PILLAI RAJESWARAN | Whole-time director | - | 2020-04-09 |
| 10562737 | VANDANA MAYUR AMRUTIYA | Additional Director | - | 2024-05-01 |
Other Directorships of NAYAN JAGDISHCHANDRA RAWAL
Other Directorships of MOOLCHAND KIRAN KUMAR JAIN
Other Directorships of . QUDSIA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU TRANSPORT DEVELOPMENT FINANCE CORPORATION LIMITED | U65191TN1975SGC006887 | Director | - | 2012-10-10 |
| TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U65191TN1991SGC021030 | Managing Director | - | 2011-11-30 |
| SHRIRAM HOUSING FINANCE LIMITED | U65929TN2010PLC078004 | Additional Director | - | 2013-07-12 |
| SHRIRAM HOUSING FINANCE LIMITED | U65929TN2010PLC078004 | Director | - | 2018-05-23 |
| SUPREME CONSULTING AND ADVISORY SERVICES LIMITED | U74110TN1995PLC031910 | Additional Director | - | 2013-09-25 |
| SUPREME CONSULTING AND ADVISORY SERVICES LIMITED | U74110TN1995PLC031910 | Director | - | 2014-09-30 |
| A.M.N FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900TN2012PTC085058 | Director | 2012-03-21 | Ongoing |
| OVERSEAS MANPOWER CORPORATION LIMITED | U99999TN1978SGC007660 | Managing Director | - | 2010-12-07 |
Other Directorships of MANIK LAL KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICIO DEVELOPERS LLP | ACC-5908 | Designated Partner | 2023-08-22 | Ongoing |
| SARASWATI SAREE DEPOT LIMITED | U14101PN2021PLC199578 | Additional Director | - | 2023-06-20 |
| SARASWATI SAREE DEPOT LIMITED | U14101PN2021PLC199578 | Director | 2023-07-18 | Ongoing |
Other Directorships of POONAM JAGDAMBAPRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . HEMAA KIRAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHKIRAN MEGA MALL PRIVATE LIMITED | U51103TN1985PTC011650 | Director | - | 2010-01-25 |
Other Directorships of PONNAIAH PILLAI RAJESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.B. JEWELLERY EXPORTERS PRIVATE LIMITED | U36911TN2014PTC096522 | Director | 2014-07-14 | Ongoing |
| LALITHA MOTORS PRIVATE LIMITED | U50103TN2011PTC082202 | Additional Director | - | 2014-09-30 |
| LALITHA MOTORS PRIVATE LIMITED | U50103TN2011PTC082202 | Director | 2014-09-30 | Ongoing |
| AKSHITA CASTLE PRIVATE LIMITED | U70109TN2012PTC087966 | Director | - | 2018-06-19 |
| MARINA CREATIONS PRIVATE LIMITED | U74999TN2012PTC087882 | Director | - | 2012-11-01 |
Other Directorships of VANDANA MAYUR AMRUTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U74140TN2004PLC053285 | IIFL WEALTH ADVISORS (INDIA) LIMITED | LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017 |
| U52599TN1996PTC034104 | LAMIT MARKETING P LTD | 2-B,1STFLOORMOHANAPARTMENT,OLDN0117,NEWNO122 HABIBULLAH ROAD,T.NAGAR,CHENNAI-600017. , ROAD,T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 600017 |
| U45201TN1994PLC028665 | L.K.S. ENTERPRISES LIMITED | NO.60,USMAN ROAD,3RD FLOORT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U65993TN1984PTC010628 | KRISH HOLDINGS PRIVATE LIMITED | 11, BAZULLAH ROAD T.NAGAR11, BAZULLAH ROAD T.NAGAR 11, BAZULLAH ROAD T.NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U45209TN1998PLC040073 | ENCON SERVICES LIMITED | LANIO HOUSE 25, G.N.CHETTYROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U36101TN1995PTC031753 | CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U70101TN1996PLC034283 | B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72300TN2004PTC053732 | ACUMEN COMSYS SERVICES PRIVATE LIMITED | 110/72, O, RANGA COMPLEXTHYAGARAYA ROAD PONDI BAZAAR T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U67190TN1995PTC031325 | ADHESWARA (EXPORTS) PRIVATE LIMITED | 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U45302TN1999PTC042330 | TITUS ENGINEERING PRIVATE LIMITED | NO.40, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U92142TN1999PTC042526 | RAJESWARI KALYANA MANDAPAM PRIVATE LIMITED | 23-A, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U55101TN2000PTC046035 | APA HOTELS PRIVATE LIMITED | NO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| U51101TN1996PTC036069 | INDOMAL MARKETING PRIVATE LIMITED | 10,HABIBULLAH ROAD,T.NAGAR,CHENNAI 600017 , T.NAGAR,CHENNAI 600017, Tamil Nadu, India - 000000 |
| U65993TN1998PTC041397 | GRANDLIGHT SECURITIES PRIVATE LIMITED | 50,SOUTH BOAG ROAD,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023146 | 2006-09-29 | - | 2007-06-22 | 30,000,000.00 | ICICI BANK LIMITED | |
| 10045396 | 2007-04-17 | - | 2007-09-19 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10067369 | 2007-08-18 | - | 2009-01-21 | 275,000,000.00 | HDFC BANK LIMITED | |
| 10071984 | 2007-07-27 | - | 2009-01-21 | 275,000,000.00 | HDFC BANK LIMITED | |
| 10115958 | 2008-06-30 | - | 2009-01-21 | 60,000,000.00 | HDFC BANK LIMITED | |
| 10133344 | 2008-12-16 | 2012-11-12 | 2013-03-28 | 1,050,000,000.00 | IDBI BANK LIMITED | |
| 10180006 | 2009-08-27 | 2009-08-27 | 2010-01-19 | 300,000,000.00 | CORPORATION BANK | |
| 10334451 | 2012-02-04 | 2012-02-06 | 2012-12-22 | 250,000,000.00 | Indian Overseas Bank | |
| 10350839 | 2012-04-17 | 2012-11-12 | 2013-04-04 | 450,000,000.00 | BANK OF INDIA | |
| 10375421 | 2012-08-30 | 2013-02-04 | 2013-03-30 | 982,000,000.00 | State Bank of India | |
| 10395747 | 2012-12-18 | - | 2013-04-04 | 250,000,000.00 | CORPORATION BANK | |
| 10407868 | 2013-01-30 | - | 2013-04-04 | 600,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10413746 | 2013-03-15 | 2015-10-05 | 2018-03-13 | 6,866,000,000.00 | State Bank of India (Lead Bank) | |
| 10455948 | 2013-10-10 | - | 2015-03-12 | 62,500,000.00 | Corporation Bank | |
| 10466821 | 2013-11-25 | - | 2014-05-24 | 320,000,000.00 | State Bank of India | |
| 10494655 | 2014-04-29 | - | 2015-03-12 | 50,000,000.00 | Corporation Bank | |
| 10522797 | 2014-09-26 | - | 2014-12-11 | 100,000,000.00 | Bank of India | |
| 10528704 | 2014-10-28 | - | 2015-03-07 | 100,000,000.00 | State Bank Of Travancore | |
| 10528829 | 2014-10-04 | - | 2015-02-26 | 50,000,000.00 | STATE BANK OF MYSORE | |
| 10540587 | 2014-11-29 | - | 2015-02-26 | 60,000,000.00 | Vijaya Bank | |
| 10550559 | 2015-02-23 | - | 2018-03-13 | 150,000,000.00 | State Bank of Travancore | |
| 10553369 | 2015-03-02 | - | 2018-03-13 | 50,000,000.00 | State Bank of Hyderabad | |
| 10567608 | 2015-04-10 | - | 2018-03-13 | 165,000,000.00 | STATE BANK OF MYSORE | |
| 10575463 | 2015-06-13 | - | 2017-11-04 | 50,000,000.00 | Bank of India | |
| 10576338 | 2015-06-08 | - | 2017-10-10 | 250,000,000.00 | Lakshmi Vilas Bank | |
| 10577805 | 2015-06-17 | - | 2017-10-25 | 220,000,000.00 | SOUTH INDIAN BANK | |
| 10586981 | 2015-07-31 | - | 2017-11-16 | 341,000,000.00 | ANDHRA BANK | |
| 10601694 | 2015-09-04 | - | 2018-03-13 | 120,000,000.00 | State Bank of India | |
| 90296092 | 1990-06-08 | 1991-10-16 | 1996-10-04 | 10,000,000.00 | INDIAN BANK | |
| 90296737 | 1986-11-12 | - | 2002-12-30 | 950,000.00 | PUNJAB NATION BANK | |
| 90296912 | 1994-07-07 | - | 1996-10-04 | 1,500,000.00 | INDIAN BANK | |
| 90297188 | 2004-03-15 | 2004-08-25 | 2007-09-19 | 25,000,000.00 | INDIAN OVERSEAS BANK | |
| 90297426 | 1986-11-12 | 1989-06-15 | 2002-12-30 | 950,000.00 | PUNJAB NATIONAL BANK | |
| 90297611 | 1994-01-21 | - | 1996-10-04 | 1,400,000.00 | INDIAN BANK | |
| 90297723 | 1997-04-28 | - | 2002-12-30 | 50,000,000.00 | BANK OF CEYLON | |
| 90297915 | 2002-12-13 | - | 2004-02-04 | 30,000,000.00 | ICICI BANK LIMITED | |
| 90297930 | 2003-06-24 | 2005-04-12 | 2007-06-22 | 11,000,000.00 | ICICI BANK LIMITED | |
| 90298133 | 1992-01-22 | 1995-03-06 | 1996-10-04 | 17,500,000.00 | INDIAN BANK | |
| 100038678 | 2016-06-20 | - | 2017-10-10 | 200,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100039897 | 2016-06-20 | - | 2018-03-13 | 150,000,000.00 | State Bank of Hyderabad | |
| 100061139 | 2016-10-18 | 2024-06-10 | - | 9,645,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100316325 | 2019-12-26 | - | 2023-04-11 | 6,596,000.00 | HDFC BANK LIMITED | |
| 100350421 | 2020-07-15 | - | 2023-07-07 | 50,000,000.00 | Bank of Baroda | |
| 100384661 | 2020-10-13 | - | 2023-07-07 | 50,000,000.00 | Bank of India | |
| 100439871 | 2020-09-25 | - | 2023-07-17 | 40,000,000.00 | UCO Bank | |
| 100660753 | 2022-11-22 | - | - | 15,900,000.00 | HDFC BANK LIMITED | |
| 100704124 | 2023-02-23 | - | 2023-06-06 | 24,499,684.00 | HDFC BANK LIMITED | |
| 100704218 | 2023-03-03 | - | - | 21,700,000.00 | HDFC BANK LIMITED | |
| 100726938 | 2023-06-07 | - | - | 1,500,000,000.00 | Canara Bank | |
| 100738426 | 2023-05-18 | - | - | 15,401,000.00 | Canara Bank | |
| 100738436 | 2023-06-07 | - | - | 37,824,000.00 | Canara Bank | |
| 100834396 | 2023-12-22 | - | - | 200,000,000.00 | Indian bank | |
| 100848679 | 2024-01-12 | - | - | 250,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100877091 | 2024-02-23 | - | - | 49,100,000.00 | Canara Bank | |
| 100942836 | 2024-06-26 | - | - | 500,000,000.00 | JANA SMALL FINANCE 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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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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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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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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| 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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|
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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.