AAMBY VALLEY CITY LIMITED
CIN: U45200MH2006PLC160730
AAMBY VALLEY CITY LIMITED (CIN: U45200MH2006PLC160730) is a Public company incorporated on 24 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 5459188980.00.
AAMBY VALLEY CITY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AAMBY VALLEY CITY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AAMBY VALLEY CITY LIMITED are RAGHAV KUMAR MISHRA, SUBODH KUMAR GOEL, DILIPKUMAR LOKOORAM ARORA, SHELLY SHARMA MATHUR, and MADHUKAR ..
AAMBY VALLEY CITY LIMITED's Corporate Identification Number (CIN) is U45200MH2006PLC160730 and its registration number is 160730. Users may contact AAMBY VALLEY CITY LIMITED on its Email address - [email protected]. Registered address of AAMBY VALLEY CITY LIMITED is Hotel Sahara Star Opposite Domestic Airport ,Vile Parle Ea st , Mumbai, Maharashtra, India - 400099.
Current status of AAMBY VALLEY CITY 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 AAMBY VALLEY CITY 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 AAMBY VALLEY CITY 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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Serious 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 AAMBY VALLEY CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09516067 | RAGHAV KUMAR MISHRA | Director | 2022-03-23 |
| 00492659 | SUBODH KUMAR GOEL | Director | 2015-03-27 |
| 01596687 | DILIPKUMAR LOKOORAM ARORA | Director | 2015-03-27 |
| 08255384 | SHELLY SHARMA MATHUR | Director | 2019-09-28 |
| 00558818 | MADHUKAR . | Director | 2010-12-29 |
Past Directors & Key Managerial Personnel of AAMBY VALLEY CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09516067 | RAGHAV KUMAR MISHRA | Additional Director | - | 2022-11-29 |
| 00004005 | SANJIV KAPOOR | Additional Director | - | 2010-10-07 |
| 00183666 | SEEMANTO ROY | Director | - | 2016-08-16 |
| 00300122 | SOODIP NEOGI | Director | - | 2008-10-04 |
| 00492659 | SUBODH KUMAR GOEL | Additional Director | - | 2015-03-27 |
| 01467107 | BALAKULAM CHOKKALINGAM | Additional Director | - | 2007-09-20 |
| 01467107 | BALAKULAM CHOKKALINGAM | Director | - | 2010-03-10 |
| 01711178 | THIRUVAYUR LAKSHMANARAO GURUVIJENDRAN | Additional Director | - | 2008-11-29 |
| 01711178 | THIRUVAYUR LAKSHMANARAO GURUVIJENDRAN | Director | - | 2010-03-09 |
| 07049842 | ASHU CHANDRAPRAKASH SOOD | CFO(KMP) | - | 2017-12-16 |
| 07720143 | PRATEEK GHATIYA | Company Secretary | - | 2017-11-30 |
| 00055962 | AMITABHA JUGALKISHORE GHOSH | Additional Director | - | 2008-11-29 |
| 00055962 | AMITABHA JUGALKISHORE GHOSH | Director | - | 2008-12-31 |
| 00431905 | SUBRATA ROY SAHARA | Additional Director | - | 2017-09-29 |
| 00431905 | SUBRATA ROY SAHARA | Director | - | 2017-06-25 |
| 01596687 | DILIPKUMAR LOKOORAM ARORA | Additional Director | - | 2015-03-27 |
| 02039464 | SHALINI ALOK SAIGAL | Additional Director | - | 2016-12-30 |
| 02039464 | SHALINI ALOK SAIGAL | Director | - | 2017-09-28 |
| 08087342 | SHIKHA JAIN | Company Secretary | - | 2024-03-06 |
| 08163602 | BABITA CHAUHAN SINGH | Additional Director | - | 2018-11-28 |
| 08163602 | BABITA CHAUHAN SINGH | Director | - | 2019-09-19 |
| 08255384 | SHELLY SHARMA MATHUR | Additional Director | - | 2019-09-28 |
| 08515000 | RANJNA SHARMA | Additional Director | - | 2019-09-28 |
| 08515000 | RANJNA SHARMA | Director | - | 2020-03-26 |
| 00489111 | SRIRAM CHANDRASEKAR | Additional Director | - | 2007-09-20 |
| 00489111 | SRIRAM CHANDRASEKAR | Director | - | 2008-05-15 |
| 00601013 | SRINIVASAN . VAIDYANATHAN | Additional Director | - | 2007-09-20 |
| 00601013 | SRINIVASAN . VAIDYANATHAN | Director | - | 2010-04-16 |
| 02851881 | GOVIND VERMA | CEO(KMP) | - | 2019-08-19 |
| 08616488 | SHIVIL KAPOOR | Company Secretary | - | 2019-10-31 |
| 00155513 | SUSHANTO ROY | Director | - | 2015-12-22 |
| 00558818 | MADHUKAR . | Additional Director | - | 2010-12-29 |
| 02039860 | SAMREEN ZAIDI | Additional Director | - | 2015-12-30 |
| 02039860 | SAMREEN ZAIDI | Director | - | 2017-09-28 |
| 02132227 | JAGDISH NARAIN ROY | Additional Director | - | 2011-12-29 |
| 02132227 | JAGDISH NARAIN ROY | Director | - | 2014-05-08 |
| 07264023 | SADHNA SANYAL | Additional Director | - | 2018-10-30 |
| 08740960 | SHILPI GHOSH | Additional Director | - | 2020-12-29 |
| 08740960 | SHILPI GHOSH | Director | - | 2021-12-14 |
Other Directorships of RAGHAV KUMAR MISHRA
Other Directorships of SANJIV KAPOOR
Other Directorships of SEEMANTO ROY
Other Directorships of SOODIP NEOGI
Other Directorships of SUBODH KUMAR GOEL
Other Directorships of BALAKULAM CHOKKALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI PROPERTIES & INVESTMENTS LTD | U65993TN1974PLC006630 | Additional Director | - | 2014-09-29 |
| CHENNAI PROPERTIES & INVESTMENTS LTD | U65993TN1974PLC006630 | Director | - | 2019-05-13 |
Other Directorships of THIRUVAYUR LAKSHMANARAO GURUVIJENDRAN
Other Directorships of ASHU CHANDRAPRAKASH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHARA HOSPITALITY LIMITED | U55101MH1989PLC140211 | Company Secretary | - | 2014-06-25 |
| MY STAR KHILADI PRIVATE LIMITED | U72100MH2018PTC308923 | Director | 2018-05-03 | Ongoing |
Other Directorships of PRATEEK GHATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D S KULKARNI DEVELOPERS LTD | L45201PN1991PLC063340 | Company Secretary | - | 2024-04-10 |
| QGO FINANCE LIMITED | L65910MH1993PLC302405 | Company Secretary | - | 2017-04-30 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Additional Director | 2023-12-26 | Ongoing |
| SHRI KRISHNA DEVCON LIMITED | L67190MH1993PLC075295 | Company Secretary | - | 2016-05-03 |
| AVINASH BHOSALE INFRASTRUCTURE PVT LTD | U45201PN1987PTC044221 | Company Secretary | - | 2020-06-30 |
| MAGNITE DEVELOPERS PRIVATE LIMITED | U45309PN2022PTC207434 | Company Secretary | - | 2023-07-22 |
| CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED | U70101MH1988PTC047131 | Company Secretary | - | 2022-06-20 |
Other Directorships of AMITABHA JUGALKISHORE GHOSH
Other Directorships of SUBRATA ROY SAHARA
Other Directorships of DILIPKUMAR LOKOORAM ARORA
Other Directorships of SHALINI ALOK SAIGAL
Other Directorships of SHIKHA JAIN
Other Directorships of BABITA CHAUHAN SINGH
Other Directorships of SHELLY SHARMA MATHUR
Other Directorships of RANJNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIRAM CHANDRASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINWIND POWER ENERGY PRIVATE LIMITED | U40100TN2007PTC064332 | Director | - | 2008-04-04 |
| SIVA RENEWABLE POWER AND ENERGY LIMITED | U40105TN2006PLC059134 | Director | - | 2008-04-04 |
| SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED | U45201TN1997PLC038612 | Director | - | 2008-05-19 |
| ETH AIRTV PRIVATE LIMITED | U64200TN2007PTC064561 | Director | - | 2009-02-09 |
| EXPERIS IT PRIVATE LIMITED | U72900WB1997PTC085392 | Director | - | 2018-09-15 |
| BROADCAST WORLDWIDE LIMITED | U74300MH1999PLC122620 | Additional Director | - | 2007-08-18 |
| BROADCAST WORLDWIDE LIMITED | U74300MH1999PLC122620 | Director | - | 2008-05-22 |
Other Directorships of SRINIVASAN . VAIDYANATHAN
Other Directorships of GOVIND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBTRENDZ E COMMERCE LLP | AAE-1310 | Designated Partner | 2015-06-10 | Ongoing |
| REAL INFRA -TRENDZ LLP | AAE-1613 | Designated Partner | 2015-06-12 | Ongoing |
| FOOD TRENDZ TASTE INDIA PRIVATE LIMITED | U15134MH2020PTC340590 | Director | 2020-06-13 | Ongoing |
| QING AMBAY CITY DEVELOPERS CORPORATION LIMITED | U45400MH2011PLC213969 | CEO(KMP) | - | 2019-08-19 |
| SAHARA HOSPITALITY LIMITED | U55101MH1989PLC140211 | Additional Director | - | 2018-09-28 |
| SAHARA HOSPITALITY LIMITED | U55101MH1989PLC140211 | Director | - | 2019-08-19 |
| WINDTECH SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC343057 | Director | 2020-08-01 | Ongoing |
| JEWEL TRENDZ PRIVATE LIMITED | U74120MH2011PTC212192 | Director | 2011-01-11 | Ongoing |
| ZEST LIFESTYLE PRIVATE LIMITED | U93090MH2010PTC198504 | Director | - | 2010-06-14 |
Other Directorships of SHIVIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Additional Director | - | 2021-09-30 |
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Director | 2021-09-30 | Ongoing |
| SURAJ ESTATE DEVELOPERS LIMITED | L99999MH1986PLC040873 | Company Secretary | - | 2025-02-10 |
| FABTECH TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U24230MH1995PTC094603 | Additional Director | - | 2022-09-29 |
| FABTECH TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U24230MH1995PTC094603 | Director | - | 2024-03-16 |
| ACCORD ESTATES PVT LTD | U70100MH1987PTC044983 | Company Secretary | - | 2025-02-10 |
| GLUHEND INDIA PRIVATE LIMITED | U74994MH2017FTC303216 | Company Secretary | - | 2018-09-30 |
Other Directorships of SUSHANTO ROY
Other Directorships of MADHUKAR .
Other Directorships of SAMREEN ZAIDI
Other Directorships of JAGDISH NARAIN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED | L67120MH1981PLC024947 | Additional Director | - | 2009-09-24 |
| SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED | L67120MH1981PLC024947 | Director | - | 2021-05-12 |
| SAHARA INDIA MEDICAL INSTITUTE LIMITED | U85110MH1997PLC109186 | Additional Director | - | 2008-06-26 |
| SAHARA INDIA MEDICAL INSTITUTE LIMITED | U85110MH1997PLC109186 | Director | - | 2021-05-12 |
Other Directorships of SADHNA SANYAL
Other Directorships of SHILPI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2011PLC213975 | AVL CANAL LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U45201MH2011PLC213984 | AVL ROYAL APARTMENTS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U45400MH2011PLC213969 | QING AMBAY CITY DEVELOPERS CORPORATION LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U45400MH2011PLC213972 | AVL VILLAS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U52100MH2011PLC213973 | AAMBY VALLEY MEGA RETAILS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U55204MH2011PLC213976 | AVL HOTELS AND RESORTS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U55101MH1989PLC140211 | SAHARA HOSPITALITY LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U62200MH2011PLC213988 | AAMBY VALLEY AIRPORT PROJECT LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U70102MH2011PLC213970 | AVL LAND HOLDINGS COMPANY LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U70102MH2011PTC213980 | AAMBY VALLEY ''V'' VENTURES PRIVATE LIMI TED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U92410MH2011PLC213971 | AAMBY ENTERTAINMENT SERVICES LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U92412MH2007PLC169322 | SAHARA ADVENTURE SPORTS LIMITED | Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (EAST) , Mumbai, Maharashtra, India - 400099 |
| U92412MH2011PLC213982 | AAMBY VALLEY GREEN GOLF LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U45200MH2006PLC160731 | AAMBY VALLEY GLOBAL SPORTS LIMITED | Hotel Sahara Star, Opp Domestic Airport Vile Parle (East) , Mumbai, Maharashtra, India - 400099 |
| U62200MH2010PTC208947 | SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED | Hotel Sahara Star, Opp Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U80211MH2007PLC169316 | SAHARA SCHOOL HOLDING LIMITED | Hotel Sahara Star, Opp Domestic Airport VIle Parle (East) , Mumbai, Maharashtra, India - 400099 |
| U70109MH2016PTC273181 | RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED | Hotel Transit, Off Nehru Road, Mumbai Airport (Vile Parle), Vile Parle, (E), , Mumbai, Maharashtra, India - 400099 |
| AAF-9352 | BAWA HOSPITALITY AND SERVICES (INDIA) LL P | HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| U65990MH1997PTC105525 | BRAIN POINT INVESTMENT CENTRE PRIVATE LIMITED | 401, Terminal 9, Next to Orchid Hotel, Near Domestic Airport, Nehru Road Extn, Vile Parle (E), , Mumbai, Maharashtra, India - 400099 |
| U68100MH2025PTC459954 | PROZONE DREAM REALTORS PRIVATE LIMITED | U-A, Floor 2, Sahara Star,Opp Domestic Airport,Mumbai,Mumbai,Maharashtra,400099-India |
| AAI-8786 | PRAVIN MALKANI & ASSOCIATES LLP | HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| U52291MH2025PTC445634 | IBFW TRAVELS PRIVATE LIMITED | Head of the Service Dept.,Sahara Star, Vile Parle E,Mumbai,Mumbai,Maharashtra,400099-India |
| ABA-1649 | WHISKWITHUS LLP | C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099 |
| U67100MH2019PTC329349 | FINCOLLECT SERVICES PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U93000MH2012PTC237284 | URJA MONEY PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U15410MH1986PLC038601 | SUPPLYCO FOODS (INDIA) LIMITED | 70-C Nehru Road Vile Parle East Adjacent to Domestic Airport , Mumbai, Maharashtra, India - 400099 |
| U55201MH2022PTC390477 | PADHARO HOSPITALITY PRIVATE LIMITED | 70-C, Nehru Road, Vile Parle (East) Adjucent to Domestic Airport, , Mumbai, Maharashtra, India - 400099 |
| U55204MH2018PTC308492 | IVK HOSPITALITY PRIVATE LIMITED | 70-C, Nehru Road, Vile Parle East Adjacent to Domestic Airport , MUMBAI, Maharashtra, India - 400099 |
| U55209MH2021PTC358825 | ORCHID BIJAY HOSPITALITY PRIVATE LIMITED | 70-C, Nehru Road, Vile Parle East Adjacent to domestic airport , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181338 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181340 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181751 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181752 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181759 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181765 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181862 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181869 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181870 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181871 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10181935 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10182229 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10182231 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10182234 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10182235 | 2009-09-04 | - | 2011-09-19 | 900,000.00 | Axis Bank Limited | |
| 10240499 | 2010-07-30 | - | 2011-03-11 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10277747 | 2011-03-11 | - | 2012-02-04 | 4,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10287204 | 2011-04-06 | - | 2012-03-19 | 1,702,000,000.00 | PUNJAB NATIONAL BANK | |
| 10332181 | 2011-12-31 | 2016-01-29 | 2016-01-29 | 451,000.00 | ICICI BANK LIMITED | |
| 10332184 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10332188 | 2011-12-31 | 2016-01-29 | 2016-02-02 | 451,000.00 | ICICI BANK LIMITED | |
| 10332264 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10332266 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10332268 | 2011-12-31 | 2016-01-29 | 2016-01-29 | 451,000.00 | ICICI BANK LIMITED | |
| 10332274 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10332276 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10332279 | 2011-12-31 | - | 2015-07-06 | 531,000.00 | ICICI BANK LIMITED | |
| 10347467 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347468 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347472 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347590 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347591 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347592 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347593 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347594 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347595 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347597 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347598 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347600 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347601 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347602 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10347750 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348337 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348338 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348339 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348341 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348343 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348345 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10348346 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10354136 | 2011-09-30 | - | 2014-10-30 | 2,935,027.00 | Daimler Financial Services India Private Limited | |
| 10430557 | 2013-05-18 | - | 2018-11-27 | 7,601,816.00 | SREI Equipment Finance Private Limited | |
| 10430565 | 2013-05-18 | - | 2018-11-27 | 2,227,500.00 | SREI Equipment Finance Private Limited | |
| 10451826 | 2013-09-03 | - | 2016-07-23 | 2,450,000.00 | MAGMA FINCORP LIMITED | |
| 10451830 | 2013-09-02 | - | 2016-07-21 | 4,196,000.00 | MAGMA FINCORP LIMITED | |
| 100537877 | 2021-12-31 | - | 2022-02-25 | 15,400,000.00 | Union Bank of India | |
| 100564362 | 2022-03-30 | - | 2022-05-21 | 25,200,000.00 | Union Bank of India |
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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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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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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.
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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.