• 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

      ACIL LIMITED

      CIN: U34300DL1997PLC086695
      Purchase Report

      ACIL LIMITED (CIN: U34300DL1997PLC086695) is a Public company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 182127240.00 and its paid up capital is Rs. 149111070.00.

      ACIL LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACIL LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

      Directors of ACIL LIMITED are NARESH JALAN, LALIT KUMAR KHETAN, CHAITANYA JALAN, and MILESH GANDHI.

      ACIL LIMITED's Corporate Identification Number (CIN) is U34300DL1997PLC086695 and its registration number is 86695. Users may contact ACIL LIMITED on its Email address - [email protected]. Registered address of ACIL LIMITED is Ground Floor, Building No. 108/B Madangir Village , New Delhi, Delhi, India - 110062.

      Current status of ACIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACIL 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACIL

      Purchase full report of ACIL

      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 ACIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACIL
      DIN Director Name Designation Appointment Date
      00375462 NARESH JALAN Additional Director 2024-04-08
      00533671 LALIT KUMAR KHETAN Additional Director 2024-02-18
      07540301 CHAITANYA JALAN Additional Director 2024-04-08
      07436442 MILESH GANDHI Additional Director 2024-04-08
      Past Directors & Key Managerial Personnel of ACIL
      DIN Director Name Designation Appointment Date Cessation
      00157488 GAUTAM MALHOTRA Additional Director - 2013-12-30
      00157488 GAUTAM MALHOTRA Director - 2015-05-18
      07208389 ARVIND SURAJ Additional Director - 2015-06-12
      07208389 ARVIND SURAJ Whole-time director - 2018-05-12
      00047217 ARVIND DHAM Additional Director - 2016-09-30
      00047217 ARVIND DHAM Director - 2015-05-18
      00897121 VINOD KUMAR UPPAL Director - 2017-12-31
      01674237 SITARAMAN EASWARA KRISHNAN Director - 2016-08-31
      02191303 ADITYA MALHOTRA Director - 2017-12-24
      03456053 PARVINDER KAPOOR Additional Director - 2018-09-25
      03456053 PARVINDER KAPOOR Director - 2024-02-19
      07311006 BHAVYA SEHRA Additional Director - 2015-12-31
      07311006 BHAVYA SEHRA Company Secretary - 2015-07-31
      07311006 BHAVYA SEHRA Director - 2017-08-29
      07715251 RAMBABU SINGH TOMAR Additional Director - 2018-05-12
      07715251 RAMBABU SINGH TOMAR Whole-time director - 2020-07-31
      Other Directorships of GAUTAM MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-13
      TREIS SOLUTIONS LLP AAH-6902 Designated Partner - 2018-03-31
      FINOCIAL INFORMATION SYSTEMS LLP AAI-4068 Designated Partner - 2021-09-10
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2006-12-30
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2018-05-23
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2011-09-01
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2012-09-25
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director - 2019-04-01
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2014-11-01
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2012-09-20
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2019-04-01
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2011-08-29
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Director - 2019-04-01
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2014-03-24
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2017-07-22
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Whole-time director - 2018-05-23
      AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director - 2021-12-18
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2014-11-01
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2014-09-27
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2015-03-21
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2014-09-25
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2015-03-21
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2010-12-20
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2015-12-11
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
      INNOVATEIVE BUILD TECH PRIVATE LIMITED U45201DL2002PTC113851 Director - 2014-11-01
      4A MULTIMODAL FREIGHT TERMINAL PRIVATE LIMITED U63090DL2011PTC226429 Director - 2014-11-01
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2008-01-31
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2018-05-23
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Managing Director - 2015-11-03
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Whole-time director - 2008-12-31
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director - 2015-12-26
      ANUBHAV HOLDINGS PVT LTD U67120CH1987PTC007850 Director 2003-02-26 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2012-09-11
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Director - 2019-04-01
      JUVENILE ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133236 Director - 2014-11-01
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2014-11-01
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2014-11-01
      AARKEN ADVISORS PRIVATE LIMITED U74140DL2005PTC132123 Director - 2014-11-01
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2019-04-01
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2011-08-16
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director - 2019-04-01
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2010-02-15
      AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-12-18
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2012-09-10
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director - 2019-04-01
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2012-09-27
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2019-04-01
      Other Directorships of NARESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Managing Director 1995-01-25 Ongoing
      RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
      RAMKRISHNA CASTINGS LIMITED U27100WB2008PLC126084 Director 2008-05-24 Ongoing
      TRIBENI FORGINGS PRIVATE LIMITED U28910WB2011PTC162009 Director 2011-04-25 Ongoing
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 1999-05-24 Ongoing
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2016-09-30
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-11-21
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Managing Director 2016-11-21 Ongoing
      RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2016-07-20 Ongoing
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director - 2015-10-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director 2013-07-20 Ongoing
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2016-05-10
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2014-05-16
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director 2012-03-15 Ongoing
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2012-03-15 Ongoing
      Other Directorships of LALIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 CFO(KMP) - 2016-09-26
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2018-03-31
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2020-10-20
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2020-10-20 Ongoing
      ROHIT DYECHEM PRIVATE LIMITED U24114RJ2000PTC016263 Director - 2011-08-01
      RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
      RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
      RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
      MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
      MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-01 Ongoing
      MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
      MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-01 Ongoing
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Additional Director - 2015-09-29
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2017-06-12
      KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director - 2008-03-15
      SATELLITE MERCANTILES PVT LTD U51109WB1996PTC076628 Director - 2007-06-16
      NISKAR MARKETING PVT LTD U51109WB2006PTC107608 Director - 2007-06-16
      RIMJHIM SUPPLIERS PVT LTD U51109WB2006PTC108414 Director - 2007-06-16
      BASUKINATH CONSULTANTS PVT LTD U51109WB2006PTC108416 Director - 2007-06-16
      HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2009-03-25 Ongoing
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2023-02-27
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2022-10-27 Ongoing
      Other Directorships of ARVIND SURAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAITANYA JALAN
      Company Name CIN Designation Appointment Date Cessation
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2019-11-09
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2019-11-09 Ongoing
      RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
      RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
      MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
      MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-04 Ongoing
      MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
      MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-04 Ongoing
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2023-09-29
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director 2022-11-18 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
      CHEFS HARMONY PRIVATE LIMITED U55101WB2024PTC269699 Director 2024-04-05 Ongoing
      RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Additional Director - 2023-09-15
      RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2022-10-06 Ongoing
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Additional Director - 2016-09-30
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director 2016-09-30 Ongoing
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2020-09-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2023-02-27
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2020-09-19 Ongoing
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Additional Director - 2016-09-30
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director 2016-09-30 Ongoing
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2020-12-31
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director 2020-12-31 Ongoing
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2022-10-07 Ongoing
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2023-09-29
      Other Directorships of ARVIND DHAM
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-09-10
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director 2003-03-31 Ongoing
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2012-09-25
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director 2012-09-25 Ongoing
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2012-09-20
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director 2011-07-01 Ongoing
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2011-08-29
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Director 2011-08-29 Ongoing
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director - 2007-04-24
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2021-12-08
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Managing Director - 2007-04-30
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director - 2010-05-18
      WHF PRECISION FORGINGS LIMITED U28991MP1984PLC002420 Director - 2010-05-18
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Director - 2010-05-18
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2007-10-03
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2007-03-30
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director - 2008-02-19
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Director - 2008-03-14
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Whole-time director - 2009-01-01
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2022-01-21
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2012-09-11
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Director 2012-09-11 Ongoing
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director 2011-06-08 Ongoing
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director - 2005-12-30
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Managing Director 2015-05-16 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director 2011-07-01 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director - 2022-05-09
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2015-04-30
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Whole-time director 2015-04-30 Ongoing
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2011-08-16
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director 2011-08-16 Ongoing
      ARGL LIMITED U74899DL1995PLC070717 Director - 2012-05-01
      ASPIRE TRADEX PRIVATE LIMITED U74900DL2009PTC188422 Director 2011-06-08 Ongoing
      FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Director - 2013-09-16
      FAITH ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222430 Director - 2013-09-16
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2012-09-10
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director 2012-09-10 Ongoing
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2012-09-27
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director 2012-09-27 Ongoing
      Other Directorships of VINOD KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2007-12-31
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2015-06-01
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Whole-time director - 2013-01-10
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2017-12-31
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2014-12-30
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director - 2018-05-15
      ODISHA MINES AND MINERALS LIMITED U13201DL2010PLC210933 Director 2010-11-30 Ongoing
      MYSORE LUBRICANTS & OILS PRIVATE LIMITED U23209CH2008PTC031040 Director - 2016-08-26
      PRECISION IRON CASTING LIMITED U27100DL2010PLC210693 Director 2010-11-23 Ongoing
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director - 2023-08-03
      FINESSE IRON CASTING LIMITED U27100DL2010PLC210947 Director 2010-11-30 Ongoing
      ODISHA IRON AND STEEL LIMITED U27100DL2010PLC211721 Director 2010-12-23 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2012-09-28
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2017-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 CFO(KMP) - 2021-12-08
      BAHL AUTOENGINEERING LIMITED U29256DL2010PLC210985 Director 2010-12-01 Ongoing
      AQUA IRON CASTING LIMITED U29292DL2011PLC212168 Director 2011-01-04 Ongoing
      ODISHA AUTO LIMITED U34100DL2010PLC211091 Director 2010-12-06 Ongoing
      CONOISSEUR AUTO LIMITED U34100DL2010PLC211602 Director 2010-12-21 Ongoing
      ARROW SPAREAUTO PARTS LIMITED U34100DL2010PLC211712 Director 2010-12-23 Ongoing
      OISL AUTO LIMITED U34102RJ2015PLC047685 Director - 2017-12-31
      ARON AUTO LIMITED U34300DL2010PLC210811 Director - 2017-12-31
      KIZEN SPARE AUTOPARTS LIMITED U34300DL2010PLC210966 Director 2010-12-01 Ongoing
      INDRAJAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155629 Additional Director - 2016-01-04
      DWARKA BUILDWELL PRIVATE LIMITED U45201DL1997PTC087554 Director 2006-02-01 Ongoing
      AMTEK PACKAGING PRIVATE LIMITED U45202CH2006PTC030178 Director - 2015-03-18
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2017-07-12
      SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2017-07-12
      MYSORE COMMERCE AND SALES PRIVATE LIMITED U51900CH2005PTC028219 Director - 2016-08-26
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director - 2018-05-25
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Additional Director - 2014-03-28
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2017-07-12
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2017-07-12
      NAMOKAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149143 Director - 2015-03-18
      CROPBAY REAL ESTATE PRIVATE LIMITED U70100DL2014PTC265784 Director - 2015-03-18
      VASIKARAN REAL ESTATES PRIVATE LIMITED U70101DL2010PTC207584 Additional Director - 2013-05-30
      ELITE HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC211629 Director 2010-12-21 Ongoing
      PROSPEROUS BUILDCON PRIVATE LIMITED U70101DL2014PTC265434 Director - 2015-03-18
      VINCENT INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC051996 Director - 2015-03-18
      VILLNOVA HOUSING PRIVATE LIMITED U70102HR2014PTC052006 Director - 2015-03-18
      KUNDAN BUILDCON PRIVATE LIMITED. U70109DL2006PTC151419 Additional Director - 2016-01-05
      AAKRITI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC153015 Additional Director - 2016-01-04
      ARIZONA INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC211371 Director 2010-12-13 Ongoing
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Director - 2015-03-18
      VARRENYAM CONSULTANTS PRIVATE LIMITED U74140DL2002PTC118182 Director - 2008-01-21
      ETERNAL ADVISORS PRIVATE LIMITED U74140DL2011PTC228244 Additional Director - 2016-01-05
      GAZE ADVISORS PRIVATE LIMITED U74140DL2011PTC228272 Additional Director - 2016-01-05
      FENACE AUTO LIMITED U74900PN2010PLC189092 Director - 2013-08-01
      R T PACKAGING LTD U74999HR1993PLC032169 Director - 2017-12-31
      Other Directorships of SITARAMAN EASWARA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-08-31
      MOLTEN METAL TECH PRIVATE LIMITED U31909DL1996PTC082195 Director - 2012-07-09
      ARGL LIMITED U74899DL1995PLC070717 Director - 2016-08-31
      Other Directorships of ADITYA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner - 2022-02-22
      FerroXtech Metalcraft LLP ABZ-2912 Designated Partner 2023-04-20 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-02-12
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-01-10
      RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2022-03-31
      KRISUM MINES & MINERALS PRIVATE LIMITED U10100OR2014PTC017802 Additional Director 2015-01-06 Ongoing
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Additional Director - 2011-09-30
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2020-01-01
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
      B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2010-09-30
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2015-06-13
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2012-09-30
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director - 2020-01-01
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2019-03-02
      AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director 2013-05-18 Ongoing
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2012-03-17
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2016-09-30
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
      OISL AUTO LIMITED U34102RJ2015PLC047685 Director - 2020-01-01
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2015-09-30
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director 2018-04-02 Ongoing
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Managing Director - 2018-04-02
      ARON AUTO LIMITED U34300DL2010PLC210811 Additional Director - 2012-09-18
      ARON AUTO LIMITED U34300DL2010PLC210811 Director - 2020-01-01
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2015-12-30
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director 2015-12-30 Ongoing
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director - 2009-07-10
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director - 2013-08-01
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2009-09-28
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director - 2012-09-30
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2020-01-01
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2020-01-01
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2020-12-31
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2020-11-30 Ongoing
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director 2013-05-09 Ongoing
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
      ARGL LIMITED U74899DL1995PLC070717 Additional Director - 2012-12-31
      ARGL LIMITED U74899DL1995PLC070717 Director - 2020-01-13
      Other Directorships of PARVINDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-05-13
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Managing Director - 2019-12-16
      KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2016-12-22
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director 2011-05-24 Ongoing
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director - 2021-02-22
      OISL AUTO LIMITED U34102RJ2015PLC047685 Additional Director 2017-12-31 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-04-18
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2021-10-12
      SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2021-10-12
      DHOOMKETU MARKETING PRIVATE LIMITED U51109WB2006PTC110961 Additional Director - 2016-09-30
      DHOOMKETU MARKETING PRIVATE LIMITED U51109WB2006PTC110961 Director - 2021-10-12
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director 2018-05-25 Ongoing
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Additional Director - 2016-09-30
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2021-10-12
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Additional Director - 2016-08-18
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Director 2016-08-18 Ongoing
      Other Directorships of BHAVYA SEHRA
      Company Name CIN Designation Appointment Date Cessation
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Company Secretary - 2018-01-27
      ARGL LIMITED U74899DL1995PLC070717 Additional Director - 2015-12-31
      ARGL LIMITED U74899DL1995PLC070717 Director - 2017-08-29
      Other Directorships of MILESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Additional Director - 2016-09-30
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director 2016-09-30 Ongoing
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Additional Director - 2016-09-30
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director 2016-09-30 Ongoing
      Other Directorships of RAMBABU SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2018-09-24
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2020-05-29
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director 2018-05-25 Ongoing
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director - 2020-07-31
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2020-07-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2020-07-31

      CIN Company Name Company Address
      U74999DL2019FTC348967 INMODE INDIA PRIVATE LIMITED 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062
      U43299DL2023PTC416577 DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India
      U51909DL2015PTC283752 INDIGLOBAL TRADELINKS PRIVATE LIMITED Lower Ground Floor, 108 B, MADANGIR VILLAGE, , NEW DELHI, Delhi, India - 110062
      U51505DL1996PTC075373 V N G IMPEX PRIVATE LIMITED 108/B Second Floor Madangir Village , New Delhi, Delhi, India - 110062
      U18101DL2008PTC179364 BHUPATI HOME FURNISHINGS PRIVATE LIMITED 2nd Floor, 108 B Madangir Village , New Delhi, Delhi, India - 110062
      U74999DL2021PTC378416 TRANSFRETUS PARTNERS INDIA PRIVATE LIMITED Commercial Building No. 20, Upper Ground Floor, LSC, Madangir , New Delhi, Delhi, India - 110062
      U72900DL2011PTC215826 BYTESBRICK SYSTEMS PRIVATE LIMITED House No: 59, 2nd Floor Mehar Chand Building Madangir village , New Delhi, Delhi, India - 110062
      U79120DL2014PTC264005 ALKOF HOLIDAYS PRIVATE LIMITED FLAT NO. 616, GROUND FLOOR, GALI NO.-21,DDA JANTA FLATS, MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      U85320DL2017PTC322437 LAISWAJ MEDICAL FACILITATORS PRIVATE LIMITED Kh No - 506/2, Ground Floor Flat No - 1, Lal Dora Village, Devli,New Delhi,South Delhi,Delhi,110062-India
      U74999DL2018PTC328765 EXTIMUS HEALTHCARE PRIVATE LIMITED HOUSE NO B-117, GROUND FLOOR B-BLOCK, JAWAHAR PARK, KHANPUR, , NEW DELHI, Delhi, India - 110062
      U74899DL1995PTC072689 APIC FOOD AND FEED PRIVATE LIMITED House No.991, Ground Floor, Gali No.31 DDA Flats, Madangir , New Delhi, Delhi, India - 110062
      U74999DL2003PTC118839 STRABAG ENGINEERS PRIVATE LIMITED FLAT NO. 204, 205, 206 2ND FLOOR BUILDING NO. 7 LSC MADANGIR , NEW DELHI, Delhi, India - 110062
      U01100DL2019PTC349523 KALPVEDA ORGANICS AND HERBAL PRIVATE LIMITED HOUSE NO. J-2/116, GROUND FLOOR, B/P GALI NO. 03, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
      AAJ-9116 AA PUBLICATIONS & DISTRIBUTORS LLP H.NO. 613 UPPER GROUND FLOOR, FLAT NO. A-3 VILLAGE DEVLI, NEAR HOLI CHOWK NEW DELHI, Delhi, India - 110062
      U72900DL2021OPC382114 VINSEN TECH (OPC) PRIVATE LIMITED SHOP NO-18, GROUND FLOOR LOCAL SHOPPING COMPLEX PUSHPA BHAWAN MADANGIR NEW DELHI-110062 , DELHI, Delhi, India - 110062
      U62099DL2023OPC412290 ANNURIDHI (OPC) PRIVATE LIMITED Flat No 700 Second Floor Gali No 23,DDA Flat Madangir New Delhi,New Delhi,South Delhi,Delhi,110062-India
      U65992DL2019PLC353867 ECO-GROW INDIA NIDHI LIMITED B-89 B, Ground Floor Tigri Extn, NewDelhi , NEW DELHI, Delhi, India - 110062
      U63030DL2022PTC397660 HUNAR FREIGHT AND FORWARDING PRIVATE LIMITED KH NO.643 THIRD FLOOR, FLAT NO. D-7 DEVLI VILLAGE NEW DELHI-110062,DELHI,South Delhi,Delhi,110062-India
      L45309DL2017PLC323467 DEEPAK BUILDERS & ENGINEERS INDIA LIMITED Ahluwalia Chambers, 1st Floor, Plot No. 16 & 17, Local Shopping Centre,,Madangir, Near Pushpa Bhawan, New Delhi-110062,New Delhi,South Delhi,Delhi,110062-India
      U51909DL2019PTC350680 KRP TECHNOLOGIES PRIVATE LIMITED PROP. NO. 690 , FLAT NO. B - 7 , F/F VILLAGE DEVLI , NEW DELHI , NEW DELHI, Delhi, India - 110062
      U69201DL2017PTC318067 TG TAX THOUGHTS PRIVATE LIMITED Property bearing No. 201 Second Floor, Allied Bhawan Plot No.9 LSC Market , Madangir, New Delhi , New Delhi, Delhi, India - 110062
      U72900DL2012PTC242797 TECHNOSPEAKS INFORMATION SOLUTION PRIVATE LIMITED H. NO.- 92 A, MADANGIR VILLAGE, NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
      U47190DL2024PTC431605 ANITYATVA DESIGNS PRIVATE LIMITED House No-108/3,MadangirVillage,New Delhi,South Delhi,Delhi,110062-India
      U45402DL2023PTC414870 GAYTRI GREEN TECHNOLOGY PRIVATE LIMITED GROUND FLOOR PLOT NO E,LSC MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      ACN-1079 INDOVANT PROJECTS LLP House No B 536 Ground Floor,Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
      ACV-5541 URJA TECHNOLOGIES LLP H.NO 108/3 GF LEFT SIDE,VILLAGE MADANGIR,New Delhi,South Delhi,Delhi,India-110062
      ACD-7826 URMIS BAKERY LLP H.No. 108/3 GF Village,Madangir, Near Mandir,New Delhi,South Delhi,Delhi,India-110062
      U46301DL2026PTC466535 SOLAANO FOODS PRIVATE LIMITED House No. B-24A, Ground,Floor, Jawahar Park,,New Delhi,South Delhi,Delhi,110062-India
      U74140DL2016PTC289951 LYN H.R. CONSULTANCY PRIVATE LIMITED SHOP NO 245 / 2-B GROUND FLOOR KHANPUR NEW DELHI , DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10191197 2009-12-23 2010-06-28 2014-10-28 1,000,000,000.00 UCO Bank
      10198851 2010-01-19 2010-06-28 2014-05-31 500,000,000.00 STATE BANK OF PATIALA
      10205423 2010-02-23 2010-06-28 2014-11-27 500,000,000.00 STATE BANK OF HYDERABAD
      10344436 2012-03-29 2014-10-13 - 2,540,000,000.00 IDBI Bank Limited
      10393850 2012-10-31 2014-07-04 2024-05-13 2,000,000,000.00 BANK OF MAHARASHTRA
      10402867 2012-12-19 2014-07-04 2024-04-25 1,100,000,000.00 State Bank of Mysore
      10443775 2013-07-30 2014-07-04 2024-05-03 1,000,000,000.00 KARUR VYSYA BANK
      10473257 2013-02-23 2014-07-04 2024-04-25 1,500,000,000.00 ANDHRA BANK
      10519309 2014-07-16 - 2024-04-25 700,000,000.00 STATE BANK OF HYDERABAD
      10528181 2014-10-21 2014-10-21 2024-04-25 4,070,000,000.00 Canara Bank
      10584581 2015-06-29 - 2024-05-13 120,000,000.00 BANK OF MAHARASHTRA
      10618009 2015-12-22 - 2024-05-13 890,000,000.00 BANK OF MAHARASHTRA
      10619678 2015-12-21 - 2024-04-25 700,000,000.00 ANDHRA BANK
      10620921 2015-12-19 - 2024-05-03 410,000,000.00 KARUR VYSYA BANK
      80001446 2002-11-16 2014-07-10 2024-04-25 2,060,000,000.00 Canara Bank
      80021033 2002-10-31 2014-07-02 - 2,010,000,000.00 ING VYSYA BANK LIMITED
      80023824 2002-11-28 2003-02-19 2007-02-21 79,000,000.00 State Bank of Indore
      80044212 2002-08-05 2008-02-18 2009-12-29 100,000,000.00 THE KARUR VYSYA BANK LTD.
      80044213 2003-10-03 2008-02-18 2009-12-31 100,000,000.00 UCO BANK
      80044481 2002-11-16 2008-02-18 2009-10-08 150,000,000.00 CANARA BANK
      90050459 2004-03-06 2008-06-07 - 610,000,000.00 ING VYSYA BANK LIMITED
      100035276 2016-03-22 - - 1,170,000,000.00 IDBI Bank Limited
      100042729 2016-03-21 - 2024-04-25 520,000,000.00 STATE BANK OF MYSORE
      100064841 2016-07-25 - - 16,900,000,000.00 IDBI Bank Limited
      100880121 2024-02-19 - - 218,234,000.00 AXIS TRUSTEE SERVICES LIMITED
      100898490 2024-02-19 - - 218,234,000.00 AXIS TRUSTEE SERVICES LIMITED
      100931261 2024-05-23 - - 650,000,000.00 Standard Chartered Bank
      100931264 2024-05-23 - - 250,000,000.00 Standard Chartered Bank
      100931266 2024-05-23 - - 250,000,000.00 Standard Chartered Bank

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-06-24

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