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ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED
CIN: U24239MH2001PTC131153
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED (CIN: U24239MH2001PTC131153) is a Private company incorporated on 08 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 202268000.00.
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED are ASHVIN JOSEPH GEORGE, SUNEEL REGULLA, and TRINADHA BABU NAGAVENU YALAMARTI.
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2001PTC131153 and its registration number is 131153. Users may contact ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED is A -31 , MIDC, TTC INDUSTRIAL AREA, KHAIRANE, NAVI MUMBAI , THANE, Maharashtra, India - 400709.
Current status of ACCUTEST RESEARCH LABORATORIES INDIA 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
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ZaubaCorp's company report for ACCUTEST RESEARCH LABORATORIES INDIA 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 ACCUTEST RESEARCH LABORATORIES INDIA 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 ACCUTEST RESEARCH LABORATORIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09013891 | ASHVIN JOSEPH GEORGE | Nominee Director | 2022-10-07 |
| 07674170 | SUNEEL REGULLA | Nominee Director | 2022-10-07 |
| 07894238 | TRINADHA BABU NAGAVENU YALAMARTI | Nominee Director | 2022-10-07 |
Past Directors & Key Managerial Personnel of ACCUTEST RESEARCH LABORATORIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021421 | SUNEET YOGESH KOTHARI | Director | - | 2010-09-23 |
| 00199071 | NILESH BANSILAL MEHTA | Director | - | 2010-09-23 |
| 00325206 | KEDAR SHASHIKANT JOSHI | Director | - | 2009-03-13 |
| 01670244 | SANTOSH SHRIKRISHNA JOSHI | Director | - | 2015-09-07 |
| 02028253 | AKSHAYA PRASAD | Nominee Director | - | 2022-10-07 |
| 03268007 | GAUTIER DELIMELETTE | Nominee Director | - | 2020-09-28 |
| 06419433 | PRAMOD KUMAR DUBEY | Additional Director | - | 2021-10-25 |
| 06419433 | PRAMOD KUMAR DUBEY | Company Secretary | - | 2020-09-28 |
| 06419433 | PRAMOD KUMAR DUBEY | Director | - | 2020-03-27 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Director | - | 2008-03-12 |
| 01670269 | SATISH VITHHAL SAWANT | Director | - | 2023-02-16 |
| 08288515 | MAHESH KUMAR SANGHAVI | Nominee Director | - | 2020-10-22 |
Other Directorships of ASHVIN JOSEPH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX LAB CINEMAS AND ENTERTAINMENT LLP | AAP-7149 | Partner | 2019-06-24 | Ongoing |
| FEDEX SECURITIES PRIVATE LIMITED | U67120MH1996PTC102140 | Additional Director | - | 2021-09-18 |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Nominee Director | 2022-10-07 | Ongoing |
| PLAEUP PRIVATE LIMITED | U74999KA2020PTC131327 | Additional Director | - | 2023-09-29 |
| PLAEUP PRIVATE LIMITED | U74999KA2020PTC131327 | Director | 2023-08-21 | Ongoing |
Other Directorships of SUNEET YOGESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKYL AMINES CHEMICALS LIMITED | L99999MH1979PLC021796 | Whole-time director | 2007-01-24 | Ongoing |
| ALKYL SPECIALITY CHEMICALS LIMITED | U24110MH1999PLC118537 | Director | 2005-10-24 | Ongoing |
| PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED | U67120MH1991PTC061346 | Director | 2001-02-01 | Ongoing |
| ATREYA INNOVATIONS PRIVATE LIMITED | U74900PN2015PTC154428 | Director | - | 2020-09-18 |
Other Directorships of NILESH BANSILAL MEHTA
Other Directorships of KEDAR SHASHIKANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAN UL MEDIZIN (INDIA) LLP | AAB-4335 | Designated Partner | 2013-04-01 | Ongoing |
| RESILIENT COSME-CEUTICALS PRIVATE LIMITED | U24231MH1997PTC105122 | Director | - | 2023-09-30 |
| HAN UL MEDIZIN PRIVATE LIMITED | U24232MH1996PTC101761 | Director | 2001-08-16 | Ongoing |
Other Directorships of SANTOSH SHRIKRISHNA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLCURE HEALTH CARE PRIVATE LIMITED | U15122MH2010PTC207941 | Director | 2010-09-21 | Ongoing |
| SEQUEL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24239MH2006PTC162896 | Director | - | 2023-05-08 |
| VASUNDHARA MRK INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC209795 | Director | - | 2018-04-20 |
| ACCON LIFESCIENCES PRIVATE LIMITED | U73100MH2013PTC242033 | Director | 2013-04-18 | Ongoing |
| POORVI INVESTMENTS PRIVATE LIMITED | U74120MH2010PTC209334 | Director | 2010-10-22 | Ongoing |
| PROWILL PHARMACEUTICALS PRIVATE LIMITED | U74999MH2012PTC229057 | Additional Director | - | 2020-12-31 |
| PROWILL PHARMACEUTICALS PRIVATE LIMITED | U74999MH2012PTC229057 | Director | 2020-12-31 | Ongoing |
| PROWILL PHARMACEUTICALS PRIVATE LIMITED | U74999MH2012PTC229057 | Director | - | 2013-02-15 |
| SYMLUX PHARMACEUTICALS PRIVATE LIMITED | U74999MH2015PTC268271 | Additional Director | - | 2016-09-30 |
| SYMLUX PHARMACEUTICALS PRIVATE LIMITED | U74999MH2015PTC268271 | Director | 2016-09-30 | Ongoing |
Other Directorships of AKSHAYA PRASAD
Other Directorships of GAUTIER DELIMELETTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Director | - | 2013-06-26 |
Other Directorships of PRAMOD KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKD ADVISORS LLP | ACB-0819 | Designated Partner | 2023-05-10 | Ongoing |
| EFFEZA SCIENCE PRIVATE LIMITED | U24246MH2021PTC372268 | Additional Director | - | 2023-09-29 |
| EFFEZA SCIENCE PRIVATE LIMITED | U24246MH2021PTC372268 | Director | 2023-06-12 | Ongoing |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Additional Director | - | 2021-10-25 |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Director | - | 2020-03-27 |
Other Directorships of SUNEEL REGULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSA EQUITY PARTNERS LLP | AAJ-0423 | Designated Partner | 2017-03-31 | Ongoing |
| FLORINTREE HEALTHCARE LLP | ABB-0096 | Partner | 2022-09-09 | Ongoing |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Nominee Director | 2022-10-07 | Ongoing |
Other Directorships of RAMACHANDRAN JAYARAMAN
Other Directorships of SATISH VITHHAL SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA KONKAN AGRO DEVELOPMENT PRIVATE LIMITED | U02000MH2016PTC280729 | Director | 2016-05-05 | Ongoing |
| SEQUEL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24239MH2006PTC162896 | Director | - | 2010-04-06 |
| VAISHUBH LIFESCIENCES PRIVATE LIMITED | U74140MH2014PTC251867 | Additional Director | - | 2018-09-30 |
| VAISHUBH LIFESCIENCES PRIVATE LIMITED | U74140MH2014PTC251867 | Director | - | 2023-06-27 |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Director | - | 2023-12-11 |
| FAIRMOUNT HEALTHCARE PRIVATE LIMITED | U74990MH2009PTC193720 | Director | - | 2016-05-04 |
| SUVARNA KONKAN FOUNDATION | U80904MH2014NPL258149 | Additional Director | 2015-11-02 | Ongoing |
| SUVARNA KONKAN FOUNDATION | U80904MH2014NPL258149 | Additional Director | - | 2017-06-09 |
| SUVARNA KONKAN CHAMBER OF COMMERCE & INDUSTRIES | U80904MH2015NPL269564 | Director | 2015-10-26 | Ongoing |
| SUVARNA KONKAN CHAMBER OF COMMERCE & INDUSTRIES | U80904MH2015NPL269564 | Director | - | 2017-06-09 |
Other Directorships of TRINADHA BABU NAGAVENU YALAMARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSA EQUITY PARTNERS LLP | AAJ-0423 | Designated Partner | 2019-04-01 | Ongoing |
| FLORINTREE HEALTHCARE LLP | ABB-0096 | Partner | 2022-09-09 | Ongoing |
| ACCUTEST BIOLOGICS PRIVATE LIMITED | U74900MH2012PTC234115 | Nominee Director | 2022-10-07 | Ongoing |
Other Directorships of MAHESH KUMAR SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERRO FINANCE PRIVATE LIMITED | U65100MH2022PTC387895 | Director | 2022-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2025PTC456211 | NXT ORBIT IT SOLUTIONS PRIVATE LIMITED | OFFICE NO-903, PI-A-10/2, A-11, Kamdhenu 23 west,TTC Industrial Area, MIDC Industrial Area, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U74900MH2012PTC234115 | ACCUTEST BIOLOGICS PRIVATE LIMITED | A-77, MIDC, TTC INDUSTRIAL AREA, KHAIRANE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24297MH2011PTC214591 | BORREGAARD SOUTH ASIA PRIVATE LIMITED | A/80, TTC Industrial Area, Thane Belapur Road, MIDC Khairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U28129MH1985PTC035406 | SIDMA ENGINEERING PRIVATE LIMITED | W-195, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U31200MH1985PTC035677 | UNIBOND ENGINEERING PVT LTD | W-194, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U28900MH1998PTC113672 | KAMALA ENGINEERING (DIAMONDS) PRIVATE LIMITED | PLOT NO. A-713, TTC INDUSTRIAL AREA, MAHAPE-KHAIRANE, MIDC , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24231MH2005PTC243845 | SANJIVANI TRADING PPRIVATE LIMITED | PLOT NO : A-676, TTC INDUSTRIAL AREA MAHAPE,MIDC,KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U36991MH1998PTC114454 | NEWTECH BUSINESS FORMS PRIVATE LIMITED | PLOT NO.A-64, TTC INDUSTRIAL AREA, MIDC KHAIRNE, NR EMERGENCY FIRE BRIGADE, THANE BELAPUR ROAD, KHA , KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U24230MH1997PTC111731 | DMK AGRO CARE PRIVATE LIMITED | Plot A-733 MIDC Khairane,T.T.C., Industrial Area Thane-Belapur Road, Navi Mumbai , MUMBAI, Maharashtra, India - 400709 |
| U93090MH2018PTC316814 | TOP FORCE SECURITY SOLUTIONS INDIA PRIVATE LIMITED | A17/2/4, TTC Industrial Area, MIDC, Near Reliance Hospital, Khairane , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC287239 | LIGHTBERRY INNOVATIVE IDEAS PRIVATE LIMITED | PLOT NO W-100 (D), PAWANE VILLAGE, TTC MIDC INDUSTRIAL AREA, KOPAR KHAIRANE, NAVI MUMBAI , Thane, Maharashtra, India - 400709 |
| U23912MH2025PTC461454 | ECONEX UNITECH PRIVATE LIMITED | Office no 2004,23 West Kamdhenu Plot Number A-10/2 and A-11,TTC INDUSTRIAL AREA, Koparkhairne, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400709-India |
| AAM-7165 | D&O MOTORSPORTS LLP | Industrial Unit No: W-187F, TTC Industrial Area, MIDC, Khairane, Navi Mumbai, Maharashtra, India - 400709 |
| U60200MH2017PTC292806 | BHOR TRANSPORT CORPORATION PRIVATE LIMITED | Gala No-35, Ground Floor, Gami Industrial Park, Plot No. 39-A, TTC Industrial Area, MIDC Pawane , Navi Mumbai, Maharashtra, India - 400709 |
| ACK-0056 | HHB BUILDCON REALTY LLP | EMPERIA C2, PLOT C-2, TTC INDUSTRIAL AREA,,PAWANE MIDC, NAVI MUMBAI, THANE,Thane,Thane,Maharashtra,India-400709 |
| AAI-4494 | NOVO PHARMSOL LLP | A-707, MIDC, TTC Industrial Area, Mahape Navi Mumbai, Maharashtra, India - 400709 |
| U29200MH2000PTC127679 | MAX-SPIN MANUFACTURING (INDIA) PRIVATE LIMITED | A-547, TTC INDUSTRIAL AREA, MAHAPE, THANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U28111MH2008PTC177293 | ARHAM POLY CREATIONS PRIVATE LIMITED | A-782,TTC INDUSTRIAL AREA MIDC,KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2000PTC129626 | R-TEC SYSTEMS (INDIA) PRIVATE LIMITED | A-53, TTC INDUSTRIAL AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2012PTC232521 | ALTOP ISHICHI SOLUTIONS AND PROJECTS PRIVATE LIMITED | A-53, TTC INDUSTRIAL AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAX-9616 | REGENCY GLOBAL INGREDIENT LLP | Plot No A/675, MIDC, TTC Industrial Area, Khairne Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2007PTC176865 | JULIET INFOTECH PRIVATE LIMITED | PLOT NO. A - 487, MIDC TTC INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400709 |
| U93020MH2022PTC388683 | PREMAS FASHION GENESIS PRIVATE LIMITED | Plot No A-596, TTC Industrial Area MIDC, Mahape, , NaviMumbai, Maharashtra, India - 400709 |
| U24100MH1990PTC055166 | GHATALIA CHEMICALS PRIVATE LIMITED | PLOT NO C-7/4 MIDC TTC INDUSTRIAL AREA, KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U31908MH2007PTC168547 | SPECIFIC ENGINEERING CORPORATION PRIVATE LIMITED | R-494, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U15310MH1991PTC059829 | TIT BIT FOODS (INDIA) PRIVATE LIMITED | PLOT NO. A-55, T.T.C INDUSTRIAL AREA MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U36109MH2020PTC350981 | STORE ELEMENT INDIA PRIVATE LIMITED | PLOT NO. R-798, GALA NO. 47, HAST INDUSTRIAL AREA TTC MIDC MAHAPE, THANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24100MH2010PTC210699 | KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED | PLOT NO.A-149/2, MIDC KOPARKHAIRANE, TTC INDUSTRIA AREA,OFF THANE BELAPUR ROA D, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U22219MH2000PTC123739 | SAINATH PRINTERS PRIVATE LIMITED | A/709 KHAIRANE T T C INDUSTRIAL AREA M I D C THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034927 | 2006-12-29 | 2010-10-23 | 2014-09-24 | 19,000,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 10036029 | 2006-12-30 | - | 2015-02-18 | 5,000,000.00 | THE NORTH KANARA G.S.B. CO-OP. BANK LTD. | |
| 10037145 | 2007-02-08 | - | 2010-05-28 | 25,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10037147 | 2007-02-08 | 2008-07-23 | 2010-05-28 | 30,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10053015 | 2007-04-12 | - | 2010-05-28 | 50,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10070521 | 2007-09-21 | - | 2010-06-08 | 70,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10095609 | 2008-03-12 | 2014-08-28 | 2017-05-25 | 55,000,000.00 | The Shamrao Vithal Cooperative Bank Limited | |
| 10114999 | 2008-06-05 | - | 2017-05-25 | 13,800,000.00 | SHAMRAO VITHAL COOPERATIVE BANK LTD | |
| 10144039 | 2007-08-17 | 2010-10-23 | 2014-09-24 | 50,000,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 10173122 | 2009-06-30 | 2015-02-06 | 2017-05-30 | 519,639,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10178291 | 2009-07-29 | 2010-10-23 | 2014-09-24 | 15,000,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 10193173 | 2009-12-09 | 2010-10-23 | 2014-09-24 | 34,500,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 10195940 | 2009-12-29 | - | 2010-05-28 | 25,000,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 10222563 | 2010-04-03 | 2015-02-06 | 2017-05-30 | 279,300,000.00 | AXIS BANK LIMITED | |
| 10248192 | 2010-10-19 | 2011-10-15 | 2014-09-24 | 12,500,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 10276886 | 2011-02-25 | 2011-10-15 | 2017-05-30 | 48,000,000.00 | Axis Bank Limited | |
| 10299820 | 2011-07-12 | - | 2017-05-30 | 45,885,000.00 | The Shamarao Vithal Co-operative Bank Limited | |
| 10300009 | 2011-07-15 | 2011-10-15 | 2014-09-24 | 37,000,000.00 | NKGSB CO-OP BANK LIMITED | |
| 10402245 | 2013-01-08 | 2013-11-01 | 2015-02-18 | 168,500,000.00 | NKGSB CO-OP BANK LTD. | |
| 10443863 | 2013-08-08 | - | 2017-05-25 | 48,000,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10461554 | 2013-11-01 | - | 2014-09-24 | 37,500,000.00 | NKGSB CO-OP BANK LTD. | |
| 10476233 | 2014-01-29 | - | 2017-05-25 | 38,500,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10503414 | 2014-05-12 | - | 2017-05-30 | 20,000,000.00 | Axis Bank Limited | |
| 10510625 | 2014-06-17 | - | 2017-05-30 | 45,000,000.00 | AXIS BANK LIMITED | |
| 10519010 | 2014-08-28 | - | 2017-05-25 | 135,600,000.00 | The Shamrao Vithal Cooperative Bank Limited | |
| 10524297 | 2014-09-15 | - | 2015-10-06 | 70,000,000.00 | ECL FINANCE LIMITED | |
| 10599051 | 2015-07-27 | 2015-08-26 | 2017-05-22 | 150,000,000.00 | Hero FinCorp Limited | |
| 90141121 | 2003-03-27 | 2004-05-22 | 2006-08-05 | 9,100,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90141462 | 2005-09-08 | 2010-10-23 | 2015-02-18 | 11,300,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 90143398 | 2001-05-08 | - | 2008-03-07 | 2,450,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90144386 | 2003-03-12 | - | 2006-08-05 | 7,500,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90144593 | 2003-07-19 | - | 2006-08-05 | 6,600,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90144748 | 2003-10-18 | - | 2006-08-05 | 950,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 90145190 | 2004-05-22 | - | 2010-05-28 | 2,500,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90145413 | 2004-09-22 | - | 2006-08-05 | 5,000,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90145684 | 2005-02-26 | - | 2006-08-05 | 18,750,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90145786 | 2005-08-08 | - | 2006-08-05 | 10,000,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90145810 | 2005-09-13 | 2010-10-23 | 2014-09-24 | 22,500,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LTD. | |
| 90146233 | 2001-11-15 | - | 2008-03-07 | 2,450,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90148336 | 2003-07-19 | 2004-05-22 | 2006-08-05 | 19,100,000.00 | JANAKALYAN SAHEKARI BANK LTD. | |
| 90232332 | 2005-10-24 | 2007-08-17 | 2015-02-18 | 65,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 100022791 | 2016-03-21 | - | 2017-05-22 | 100,000,000.00 | HERO FINCORP LIMITED | |
| 100102432 | 2017-05-05 | 2017-06-09 | 2018-11-06 | 1,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100214191 | 2018-11-05 | 2021-07-19 | 2022-10-14 | 1,084,660,635.00 | HERO FINCORP LIMITED | |
| 100617307 | 2022-10-03 | 2023-12-28 | - | 300,000,000.00 | TATA CAPITAL LIMITED | |
| 100842763 | 2008-03-27 | - | - | 70,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.
| 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.