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Outstanding Payments (MSME)
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ACTION CONSTRUCTION EQUIPMENT LIMITED
CIN: L74899HR1995PLC053860
ACTION CONSTRUCTION EQUIPMENT LIMITED (CIN: L74899HR1995PLC053860) is a Public company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 552500000.00 and its paid up capital is Rs. 238166392.00.
ACTION CONSTRUCTION EQUIPMENT LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACTION CONSTRUCTION EQUIPMENT LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ACTION CONSTRUCTION EQUIPMENT LIMITED are AVINASH PARKASH GANDHI, JAGAN NATH CHAMBER, VIJAY AGARWAL, MONA AGARWAL, SURBHI GARG, SHRINIWAS VASHISHT, SORAB AGARWAL, and DIVYA SINGAL.
ACTION CONSTRUCTION EQUIPMENT LIMITED's Corporate Identification Number (CIN) is L74899HR1995PLC053860 and its registration number is 53860. Users may contact ACTION CONSTRUCTION EQUIPMENT LIMITED on its Email address - [email protected]. Registered address of ACTION CONSTRUCTION EQUIPMENT LIMITED is Dudhola Link Road Dudhola Palwal Faridabad HR 121102 IN.
Current status of ACTION CONSTRUCTION EQUIPMENT 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 ACTION CONSTRUCTION EQUIPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ACTION CONSTRUCTION EQUIPMENT
Purchase full report of ACTION CONSTRUCTION EQUIPMENT
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 ACTION CONSTRUCTION EQUIPMENT 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 ACTION CONSTRUCTION EQUIPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161107 | AVINASH PARKASH GANDHI | Director | 2019-10-01 |
| 08841478 | JAGAN NATH CHAMBER | Director | 2021-09-03 |
| 00057634 | VIJAY AGARWAL | Managing Director | 1995-01-13 |
| 00057653 | MONA AGARWAL | Whole-time director | 1995-01-13 |
| 01558782 | SURBHI GARG | Whole-time director | 2012-09-28 |
| 06572418 | SHRINIWAS VASHISHT | Director | 2020-09-24 |
| 00057666 | SORAB AGARWAL | Whole-time director | 1998-03-20 |
| 08722144 | DIVYA SINGAL | Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of ACTION CONSTRUCTION EQUIPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10498914 | . YASHIKA | Company Secretary | - | 2017-05-31 |
| 00098143 | KESHAV CHANDRA AGRAWAL | Director | 2005-10-06 | 2020-09-25 |
| 02726637 | NEERAJ JAIN | Company Secretary | - | 2015-02-05 |
| 08841478 | JAGAN NATH CHAMBER | Additional Director | - | 2021-09-03 |
| 00035903 | AMAR SINGAL | Director | - | 2020-03-14 |
| 00043775 | RAJAN LUTHRA | Company Secretary | - | 2014-07-31 |
| 00033190 | SATISH CHANDRA PANDEY | Company Secretary | - | 2008-02-27 |
| 00059311 | GIRISH NARAIN MEHRA | Director | - | 2020-09-25 |
| 01558782 | SURBHI GARG | Additional Director | - | 2012-09-28 |
| 05268828 | RADHEY SHYAM JHANWER | Company Secretary | - | 2016-01-11 |
| 00098019 | SUBHASH CHANDER VERMA | Director | - | 2020-09-25 |
| 08243461 | JITIN SADANA | Company Secretary | - | 2006-12-19 |
Other Directorships of . YASHIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JB ROLLING MILLS LIMITED | U26102DL1996PLC079453 | Additional Director | 2024-03-12 | Ongoing |
Other Directorships of KESHAV CHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH PARKASH GANDHI
Other Directorships of NEERAJ JAIN
Other Directorships of JAGAN NATH CHAMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BEE CEE DIAMONDS LLP | ACC-4787 | Designated Partner | 2023-08-14 | Ongoing |
| JAI JINENDRA PROMOTERS PRIVATE LIMITED | U70109DL2020PTC368308 | Director | 2020-08-21 | Ongoing |
Other Directorships of AMAR SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY TRADEX PRIVATE LIMITED | U85110DL1998PTC095391 | Director | - | 2008-01-16 |
Other Directorships of RAJAN LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-11-01 | Ongoing |
| FEDERAL-MOGUL GOETZE (INDIA) LIMITED | L74899DL1954PLC002452 | Company Secretary | - | 2009-09-17 |
| D. I. PACKAGING PRIVATE LIMITED | U21098DL2006PTC156833 | Director | 2006-12-20 | Ongoing |
| D. I. PACKAGING PRIVATE LIMITED | U21098DL2006PTC156833 | Director | - | 2019-04-01 |
| SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED | U74999DL1986PTC023789 | Director | - | 2009-09-17 |
Other Directorships of VIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA GREENS LTD | U01122CH1995PLC015584 | Additional Director | - | 2021-08-09 |
| ASIA GREENS LTD | U01122CH1995PLC015584 | Director | 2021-08-09 | Ongoing |
| ACE STEELFAB PRIVATE LIMITED | U27109DL2004PTC125890 | Director | 2004-04-19 | Ongoing |
| ACTION DEVELOPERS LIMITED | U45200DL2008PLC177936 | Director | 2008-05-09 | Ongoing |
| ACE TC RENTALS PRIVATE LIMITED | U45500HR2006PTC053861 | Director | 2006-12-15 | Ongoing |
| ASIA RESORTS LIMITED | U55101HP1980PLC004296 | Additional Director | - | 2021-08-09 |
| ASIA RESORTS LIMITED | U55101HP1980PLC004296 | Director | 2021-08-09 | Ongoing |
| VMS EQUIPMENT PRIVATE LIMITED | U74140DL2010PTC206438 | Director | 2010-07-29 | Ongoing |
| ROTADRILL INDIA PRIVATE LIMITED | U74999HR2020PTC085087 | Director | 2020-01-30 | Ongoing |
| REACHALL INDIA PRIVATE LIMITED | U74999HR2020PTC085266 | Director | 2020-02-07 | Ongoing |
Other Directorships of MONA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE STEELFAB PRIVATE LIMITED | U27109DL2004PTC125890 | Director | 2004-04-19 | Ongoing |
| ACTION DEVELOPERS LIMITED | U45200DL2008PLC177936 | Director | 2008-05-09 | Ongoing |
| ACE TC RENTALS PRIVATE LIMITED | U45500HR2006PTC053861 | Director | 2006-12-15 | Ongoing |
| ASIA RESORTS LIMITED | U55101HP1980PLC004296 | Additional Director | - | 2022-09-05 |
| ASIA RESORTS LIMITED | U55101HP1980PLC004296 | Director | 2022-03-07 | Ongoing |
| ASIA CONSOLIDATED PRIVATE LIMITED | U55101HR2020PTC091495 | Director | 2020-12-09 | Ongoing |
| VMS EQUIPMENT PRIVATE LIMITED | U74140DL2010PTC206438 | Director | 2010-07-29 | Ongoing |
| ROTADRILL INDIA PRIVATE LIMITED | U74999HR2020PTC085087 | Director | 2020-01-30 | Ongoing |
| REACHALL INDIA PRIVATE LIMITED | U74999HR2020PTC085266 | Director | 2020-02-07 | Ongoing |
Other Directorships of SATISH CHANDRA PANDEY
Other Directorships of GIRISH NARAIN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAOSONG TRADING LLP | AAL-8340 | Designated Partner | 2018-01-24 | Ongoing |
| KUANTUM PAPERS LIMITED | L21012PB1997PLC035243 | Additional Director | - | 2007-09-26 |
| KUANTUM PAPERS LIMITED | L21012PB1997PLC035243 | Director | - | 2010-07-16 |
| BHARAT SEATS LIMITED | L34300DL1986PLC023540 | Director | - | 2024-03-31 |
| U P HOTELS LIMITED | L55101DL1961PLC017307 | Director | - | 2015-07-24 |
| SUBROS LIMITED | L74899DL1985PLC020134 | Director | - | 2024-03-31 |
| AMRIT CORP. LIMITED | U15141UP1940PLC000946 | Director | 2003-05-21 | Ongoing |
| USHA BRECO LIMITED | U45203UP1969PLC180661 | Director | - | 2013-07-29 |
| AMRIT BANASPATI COMPANY PRIVATE LIMITED | U51909UP1985PTC056366 | Additional Director | - | 2011-08-20 |
| AMRIT BANASPATI COMPANY PRIVATE LIMITED | U51909UP1985PTC056366 | Director | - | 2013-04-06 |
| ROHAN MOTORS LTD | U74899DL1988PLC030957 | Additional Director | - | 2015-09-30 |
| ROHAN MOTORS LTD | U74899DL1988PLC030957 | Director | 2015-09-30 | Ongoing |
Other Directorships of SURBHI GARG
Other Directorships of RADHEY SHYAM JHANWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYOG HEALTHCARE LIMITED | U24232DL1999PLC098564 | CFO(KMP) | - | 2017-05-15 |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Additional Director | - | 2013-08-27 |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Director | - | 2014-09-03 |
| THERMOENGINEERING INDIA PRIVATE LIMITED | U74200DL2021PTC381904 | Additional Director | - | 2023-03-30 |
| THERMOENGINEERING INDIA PRIVATE LIMITED | U74200DL2021PTC381904 | Director | 2022-08-26 | Ongoing |
| SIEGWERK INDIA PRIVATE LIMITED | U74999DL1997PTC084706 | Company Secretary | - | 2006-12-31 |
Other Directorships of SHRINIWAS VASHISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA POLICE HOUSING CORPORATION LTD. | U45201HR1989SGC030775 | Nominee Director | - | 2015-01-16 |
Other Directorships of SORAB AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE STEELFAB PRIVATE LIMITED | U27109DL2004PTC125890 | Director | 2004-04-19 | Ongoing |
| ACTION DEVELOPERS LIMITED | U45200DL2008PLC177936 | Director | 2008-05-09 | Ongoing |
| ACE TC RENTALS PRIVATE LIMITED | U45500HR2006PTC053861 | Director | 2014-07-01 | Ongoing |
| ACE TC RENTALS PRIVATE LIMITED | U45500HR2006PTC053861 | Director | - | 2013-03-01 |
| ACE TC RENTALS PRIVATE LIMITED | U45500HR2006PTC053861 | Whole-time director | - | 2014-07-01 |
| ASIA CONSOLIDATED PRIVATE LIMITED | U55101HR2020PTC091495 | Director | 2020-12-09 | Ongoing |
| VMS EQUIPMENT PRIVATE LIMITED | U74140DL2010PTC206438 | Director | 2010-07-29 | Ongoing |
| ROTADRILL INDIA PRIVATE LIMITED | U74999HR2020PTC085087 | Director | 2020-01-30 | Ongoing |
| REACHALL INDIA PRIVATE LIMITED | U74999HR2020PTC085266 | Director | 2020-02-07 | Ongoing |
Other Directorships of SUBHASH CHANDER VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY ALLOYS AND POWER LIMITED | U27100CT2009PLC021184 | Additional Director | - | 2023-04-01 |
| SKY ALLOYS AND POWER LIMITED | U27100CT2009PLC021184 | Director | 2023-04-22 | Ongoing |
| SV SUPPORT & SOLUTIONS PRIVATE LIMITED | U74999DL2014PTC268107 | Director | - | 2016-01-21 |
Other Directorships of JITIN SADANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEKAY POLYCOATS LIMITED | U74899DL1992PLC051038 | Company Secretary | - | 2007-06-09 |
| VIRAMGAM-MAHESANA PROJECT LIMITED | U74999DL2003PLC119009 | Company Secretary | - | 2008-05-20 |
| AYADVASU CONSULTING PRIVATE LIMITED | U74999DL2018PTC339752 | Director | - | 2020-01-29 |
| CRYOVIVA BIOTECH PRIVATE LIMITED | U85195DL2005PTC137768 | Company Secretary | - | 2019-11-13 |
Other Directorships of DIVYA SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28162HR2026PTC142889 | ACE KATO PRIVATE LIMITED | Dudhola Link Road,Dudhola, Palwal,Palwal,Faridabad,Haryana,121102-India |
| U55101HR2020PTC091495 | ASIA CONSOLIDATED PRIVATE LIMITED | DUDHOLA LINK ROAD, VILLAGE DUDHOLA PALWAL , PALWAL, Haryana, India - 121102 |
| U24320HR2023PTC113145 | PREMECH ELECTROCAST PRIVATE LIMITED | Khasra No.39/19/1/1, 19/1 /2,19/2,,Chaprala Road, Prithla Palwal Faridabad HR 121102 IN,Palwal,Faridabad,Haryana,121102-India |
| U55100HR2020PTC086120 | HOENA INTERNATIONAL PRIVATE LIMITED | TEJ SINGH S/O RAMVIR, DHATIR FARIDABAD , PALWAL HR 121102 IN, Haryana, India - 121102 |
| U28160HR2025PTC127671 | GOLIATH CRANES AND HOISTS PRIVATE LIMITED | DUDHOLA ROAD,Palwal,Faridabad,Haryana,121102-India |
| U16231HR2024PTC123576 | DEVPAX PACKAGING INDIA PRIVATE LIMITED | KHATA NO. 1/1,RECT NO. 15, DUDHOLA ROAD,Palwal,Faridabad,Haryana,121102-India |
| ABA-6211 | CLARINEX CHEMICAL LLP | AGNI CARBON, DUDHOLA ROAD VILLAGE DUDHOLA, PRITHLA PALWAL, Haryana, India - 121102 |
| U29150HR1988PTC030415 | CARRYMORE HOISTS PRIVATE LIMITED | 48.2 KM, DELHI-MATHURA ROAD, PRITHLA DUDHOLA ROAD PRITHLA, DISTT, , PALWAL, Haryana, India - 121102 |
| U34100HR2009PTC039076 | INDIAN ARMOURED VEHICLES PRIVATE LIMITED | 22 FEET ROAD, BEHIND JD SUNSTEELS PRIVATE LIMITED VILLAGE DUDHOLA,PO.BHAGOLA,PALWAL , PALWAL, Haryana, India - 121102 |
| U28910DL1996PTC079071 | PRECITECH IMPRESSIONS INDIA PRIVATE LIMITED | Village Dudhola Dhatir Road , Palwal, Haryana, India - 121102 |
| ACP-5635 | PORUSH INDUSTRIES LLP | C/O RAVI KUMAR,VILL-DUDHOLA,Palwal,Faridabad,Haryana,India-121102 |
| U63030HR2021OPC095858 | MAHAKAL AVIATION (OPC) PRIVATE LIMITED | C/O SHYAMA, DUDHOLA, PALWAL , FARIDABAD, Haryana, India - 121102 |
| U34300HR1989PTC030695 | KUNAAL AUTOMOTIVE COMPONENTS PRIVATE LIMITED | ARAJI NO.329/404 DHATEER ROAD, DUDHOLA , PALWAL, Haryana, India - 121102 |
| U74999HR2022NPL105046 | DIGITAL PRINT HOUSE ASSOCIATION | Khatoni No. 169, Near GMD Nala Dudhola Road Village Sikanderpur , Palwal, Haryana, India - 121102 |
| U24106HR2023PTC110988 | KSPL KANHA STEELS PRIVATE LIMITED | Khasra No. 75/13/2, 14/2, 17/1,18/1/1, Village Dudhola,Palwal,Faridabad,Haryana,121102-India |
| U74996HR2006PTC036224 | INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | 22 FEET ROAD, BEHIND J.D. SUNSTEELS PVT. LTD. VILLAGE- DUDHOLA, PO- BHAGOLA , PALWAL, Haryana, India - 121102 |
| U74910HR2019PTC081726 | OPTIVISIO INFOTECH PRIVATE LIMITED | C/O BRIJ MOHAN, KHASRA NO-3564, KALYAN ENCLAVE COLONY, BEHIND RES.OF SUBASH CHAUDHARY PALWAL Faridabad HR 121102 IN |
| U34300HR2008PTC139069 | MAHABIR PLASTIC PRIVATE LIMITED | Village Prithla, Mustakil Khasra No. 100, Kila No. 18/2 (4-0), 23/1 (3-9),Delhi Mathura Road, 49 K.M. Stone, Distt. Palwal, Haryana-121102,Palwal,Faridabad,Haryana,121102-India |
| U74999HR2021PTC096311 | ST MARKETING MEDIA PRIVATE LIMITED | HNO-49, Saini Nagar Rasulpur Road Palwal Near Govt. Primary School, Palwal, HR , PALWAL, Haryana, India - 121102 |
| U46599HR2024FTC121692 | CULTRARO DAMPERS INDIA PRIVATE LIMITED | 49/4, MATHURA ROAD, PRITHLA,Palwal,,Palwal,Faridabad,Haryana,121102-India |
| U28191HR2023PTC111432 | AMASIA REFRIGERATION PRIVATE LIMITED | Rasulpur Road,,Near Om Gas Agency,Palwal,Palwal,Faridabad,Haryana,121102-India |
| U13921HR2024PTC124582 | I.F.T. MULTITRADE PRIVATE LIMITED | HOUSE NO 223, LOHAGARH,,PALWAL RASUPUR ROAD,Palwal,Faridabad,Haryana,121102-India |
| U65999HR2022PLN104341 | PARAS STONE NIDHI LIMITED | NEW COLONY ROAD,NEAR AGRA CHOWK PALWAL,Palwal,Faridabad,Haryana,121102-India |
| U46900HR2023PTC116077 | BUSTADO LIFESCIENCES PRIVATE LIMITED | HAR PARSAD VERMA KRI,, SHNA COLONY, Palwal, HR,Palwal,Faridabad,Haryana,121102-India |
| U70200HR2026PTC140272 | TLAC PROJEXELS PRIVATE LIMITED | NH-19 DELHI MATHURA ROAD,NEAR PAPPAN PLAZA PALWAL,Palwal,Faridabad,Haryana,121102-India |
| U10809HR2025OPC127815 | PUREDUNG NATURALS (OPC) PRIVATE LIMITED | W/O ARUN KUMAR NAYA GAON,,SUB URBAN PALWAL, HR, IND,Palwal,Faridabad,Haryana,121102-India |
| U70109HR2012PTC047603 | J.K.BROTHERS EARTHMOVERS PRIVATE LIMITED | VILL-DUDHOLA PALWAL , PALWAL, Haryana, India - 121102 |
| U18100HR2020PTC084789 | SAGE APPARELS PRIVATE LIMITED | F-42- S/U Palwal, V Dudhola, , Palwal, Haryana, India - 121102 |
| U74999HR2014PTC052592 | PARASHIFT SECURITY PRIVATE LIMITED | SHOP AT VILLAGE DUDHOLA NEAR ACE COMPANY TEH. PALWAL , PALWAL, Haryana, India - 121102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019038 | 2006-07-31 | 2008-07-31 | 2011-04-21 | Immovable property or any interest therein | 420,000,000.00 | Citibank NA |
| 10020918 | 2006-07-31 | 1970-01-01 | 2011-06-23 | Book debts | 120,000,000.00 | CITIBANK NA |
| 10054430 | 2007-05-30 | 2008-11-28 | 2017-07-06 | 400,000,000.00 | The Hongkong & Shanghai Banking Corporation Limited | |
| 10054498 | 2007-05-03 | 2010-05-12 | 2011-01-24 | 15,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 10055405 | 2007-05-24 | 1970-01-01 | 2009-05-08 | 11,704,000.00 | L & T FINANCE LIMITED | |
| 10055669 | 2007-05-03 | 2010-05-12 | 2011-01-24 | 15,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 10086771 | 2007-09-28 | 2011-06-03 | 2017-07-06 | 650,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10107232 | 2008-06-05 | 2011-06-03 | 2017-07-06 | 650,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10127256 | 2008-10-01 | 2020-10-30 | 2022-01-03 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. & EQ. MORT | 300,000,000.00 | Standard Chartered Bank |
| 10140576 | 2008-12-29 | 1970-01-01 | 2011-02-18 | 4,398,000.00 | L & T FINANCE LIMITED | |
| 10156037 | 2009-05-09 | 1970-01-01 | 2010-02-01 | 3,444,000.00 | L & T FINANCE LIMITED | |
| 10156499 | 2009-05-09 | 1970-01-01 | 2010-05-24 | 3,090,000.00 | L & T FINANCE LIMITED | |
| 10159418 | 2009-05-13 | 2012-05-11 | 2019-04-30 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10162947 | 2009-04-30 | 1970-01-01 | 2012-04-26 | 11,700,000.00 | L & T FINANCE LIMITED | |
| 10179582 | 2009-09-30 | 1970-01-01 | 2012-09-08 | Immovable property or any interest therein | 11,900,000.00 | L & T FINANCE LIMITED |
| 10208106 | 2010-03-15 | 1970-01-01 | 2013-12-20 | Movable property (not being pledge) | 16,030,000.00 | SREI Equipment Finance Private Limited |
| 10239478 | 2010-08-25 | 1970-01-01 | 2012-10-25 | Movable property (not being pledge) | 8,000,000.00 | TATA CAPITAL LIMITED |
| 10251158 | 2010-10-21 | 1970-01-01 | 2013-07-17 | Movable property (not being pledge) | 7,964,700.00 | TATA CAPITAL LIMITED |
| 10251159 | 2010-10-30 | 1970-01-01 | 2013-07-17 | Movable property (not being pledge) | 19,500,000.00 | TATA CAPITAL LIMITED |
| 10263129 | 2010-12-20 | 1970-01-01 | 2012-11-22 | Movable property (not being pledge) | 12,220,000.00 | TATA CAPITAL LIMITED |
| 10278725 | 2011-03-26 | 1970-01-01 | 2014-03-04 | Movable property (not being pledge) | 15,238,000.00 | TATA CAPITAL LIMITED |
| 10295022 | 2011-06-09 | 1970-01-01 | 2012-03-21 | Book debts; Movable property (not being pledge) | 20,000,000.00 | Axis Bank Limited |
| 10300430 | 2011-07-08 | 1970-01-01 | 2015-07-07 | Movable property (not being pledge) | 12,000,000.00 | L & T FINANCE LIMITED |
| 10300988 | 2011-06-27 | 2012-10-20 | 2016-09-15 | 202,500,000.00 | Standard Chartered Bank | |
| 10306734 | 2011-08-25 | 2022-02-21 | 1970-01-01 | Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. | 1,450,000,000.00 | AXIS BANK LIMITED |
| 10324916 | 2011-10-31 | 1970-01-01 | 2014-12-18 | Movable property (not being pledge) | 24,780,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 10325608 | 2011-11-30 | 1970-01-01 | 2014-12-18 | Movable property (not being pledge) | 26,160,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 10336829 | 2012-02-10 | 1970-01-01 | 2017-08-03 | Immovable property or any interest therein | 180,000,000.00 | ICICI BANK LIMITED |
| 10358918 | 2012-05-12 | 2023-07-17 | 1970-01-01 | 550,000,000.00 | INDUSIND BANK LTD. | |
| 10359921 | 2012-05-11 | 2014-01-28 | 1970-01-01 | 750,000,000.00 | AXIS BANK LTD. | |
| 10363092 | 2012-05-11 | 1970-01-01 | 2017-07-06 | Immovable property or any interest therein | 650,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
| 10388325 | 2012-11-05 | 1970-01-01 | 2015-09-23 | Movable property (not being pledge) | 34,130,000.00 | HDFC BANK LIMITED |
| 10392068 | 2012-12-03 | 2014-12-22 | 2015-12-14 | 8,560,000.00 | Axis Bank Limited | |
| 10415055 | 2013-03-22 | 2014-12-22 | 2016-03-21 | 4,280,000.00 | Axis Bank Limited | |
| 10435324 | 2013-06-12 | 1970-01-01 | 2016-06-09 | Movable property (not being pledge) | 4,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 10435476 | 2013-06-14 | 1970-01-01 | 2016-06-09 | Movable property (not being pledge) | 8,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 10442549 | 2013-06-26 | 1970-01-01 | 2015-06-08 | Book debts; Floating charge; Movable property (not being pledge) | 20,000,000.00 | YES BANK LIMITED |
| 10446393 | 2013-07-25 | 1970-01-01 | 2015-02-06 | Movable property (not being pledge) | 10,850,000.00 | ICICI BANK LIMITED |
| 10475304 | 2014-01-28 | 1970-01-01 | 2017-10-04 | Immovable property or any interest therein; Movable property (not being pledge) | 250,000,000.00 | AXIS BANK LTD. |
| 10490528 | 2014-03-13 | 2021-01-21 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Mutual Funds, Fixed deposit, Stocks | 750,000,000.00 | State Bank of India |
| 10518029 | 2014-08-05 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 59,040,000.00 | HDFC BANK LIMITED |
| 10523107 | 2014-09-27 | 1970-01-01 | 2019-06-12 | Movable property (not being pledge) | 39,360,000.00 | HDFC BANK LIMITED |
| 10537443 | 2014-11-26 | 1970-01-01 | 2019-06-12 | Movable property (not being pledge) | 20,790,000.00 | HDFC BANK LIMITED |
| 10544211 | 2014-12-11 | 1970-01-01 | 2019-06-11 | Movable property (not being pledge) | 13,897,800.00 | ICICI BANK LIMITED |
| 10573743 | 2015-06-04 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Floating charge | 2,700,000,000.00 | State Bank of India |
| 10586628 | 2015-07-14 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 63,600,000.00 | HDFC BANK LIMITED |
| 80002427 | 2005-07-02 | 2022-06-21 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); current assets | 1,350,000,000.00 | ICICI BANK LIMITED |
| 80016982 | 2004-03-01 | 2008-04-16 | 2013-06-07 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90041626 | 1996-02-16 | 2005-01-25 | 2005-07-28 | Movable property (not being pledge) | 0.00 | PUNJAB NATIONAL BANK |
| 90042684 | 2000-02-07 | 2005-01-25 | 2005-07-28 | Movable property (not being pledge) | 0.00 | PUNJAB NATIONAL BANK |
| 100020642 | 2016-03-30 | 1970-01-01 | 2019-06-12 | Movable property (not being pledge) | 29,373,750.00 | HDFC BANK LIMITED |
| 100029187 | 2016-05-04 | 1970-01-01 | 2019-06-12 | Motor Vehicle (Hypothecation) | 20,600,000.00 | HDFC BANK LIMITED |
| 100046419 | 2016-07-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 4,454,500.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
| 100046678 | 2016-07-28 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 15,187,860.00 | ICICI BANK LIMITED |
| 100062572 | 2016-10-31 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 12,000,000.00 | HDFC BANK LIMITED |
| 100064480 | 2016-10-16 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,242,000.00 | HDFC BANK LIMITED |
| 100089151 | 2017-04-03 | 1970-01-01 | 1970-01-01 | Book debts; Current assets | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100099638 | 2016-08-23 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 7,950,000.00 | HDFC BANK LIMITED |
| 100105628 | 2017-06-09 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 245,000,000.00 | ICICI BANK LIMITED |
| 100105934 | 2017-03-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,420,000.00 | KOTAK MAHINDRA PRIME LIMITED |
| 100106386 | 2017-02-22 | 1970-01-01 | 2022-02-25 | Motor Vehicle (Hypothecation) | 2,800,000.00 | ICICI BANK LIMITED |
| 100107729 | 2017-03-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED |
| 100112251 | 2017-06-28 | 1970-01-01 | 2019-04-09 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); First pari passu charge on entire current assets | 200,000,000.00 | Punjab National Bank |
| 100115430 | 2017-07-26 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 150,000,000.00 | ICICI BANK LIMITED |
| 100123805 | 2017-08-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 9,798,265.00 | KOTAK MAHINDRA PRIME LIMITED |
| 100124589 | 2017-08-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,530,000.00 | HDFC BANK LIMITED |
| 100132749 | 2017-10-16 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,100,000.00 | HDFC BANK LIMITED |
| 100341417 | 2020-05-07 | 2020-10-30 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets | 400,000,000.00 | CITI BANK N.A. |
| 100406670 | 2020-12-28 | 1970-01-01 | 1970-01-01 | Floating charge; Movable property (not being pledge) | 300,000,000.00 | ICICI BANK LIMITED |
| 100413191 | 2021-01-21 | 1970-01-01 | 2023-03-21 | 300,000,000.00 | State Bank of India | |
| 100419284 | 2021-02-25 | 2022-04-21 | 1970-01-01 | Book debts; Movable property (not being pledge); 1ST P/PASSU CH. ON CURRENT/ASS. & PLANT & MACH. | 550,000,000.00 | HDFC BANK LIMITED |
| 100546866 | 2022-02-21 | 1970-01-01 | 2022-04-07 | Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. | 1,450,000,000.00 | AXIS BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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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.
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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.