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AIA ENGINEERING LIMITED
CIN: L29259GJ1991PLC015182
AIA ENGINEERING LIMITED (CIN: L29259GJ1991PLC015182) is a Public company incorporated on 11 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 186640740.00.
AIA ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIA ENGINEERING LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of AIA ENGINEERING LIMITED are BHADRESH KANTILAL SHAH, RAJENDRA SHANTILAL SHAH, YASHWANT MANUBHAI PATEL, KHUSHALI SAMIP SOLANKI, RAJAN RAMKRISHNA HARIVALLABHDAS, SANJAY SHAILESHBHAI MAJMUDAR, JANAKI UDAYANBHAI SHAH, DILEEP CHINUBHAI CHOKSI, BHUMIKA SHYAMAL SHODHAN, and UDAYAN DILEEP CHOKSI.
AIA ENGINEERING LIMITED's Corporate Identification Number (CIN) is L29259GJ1991PLC015182 and its registration number is 15182. Users may contact AIA ENGINEERING LIMITED on its Email address - [email protected]. Registered address of AIA ENGINEERING LIMITED is 115G V M M ESTATEODHAV ROAD ODHAV , AHMEDABAD, Gujarat, India - 382410.
Current status of AIA ENGINEERING 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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ZaubaCorp's company report for AIA ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 AIA ENGINEERING 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 AIA ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058177 | BHADRESH KANTILAL SHAH | Managing Director | 1991-03-11 |
| 00061922 | RAJENDRA SHANTILAL SHAH | Director | 2024-10-09 |
| 02103312 | YASHWANT MANUBHAI PATEL | Whole-time director | 2011-05-30 |
| 07008918 | KHUSHALI SAMIP SOLANKI | Director | 2015-09-24 |
| 00014265 | RAJAN RAMKRISHNA HARIVALLABHDAS | Director | 2015-09-24 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Director | 2024-10-09 |
| 00343343 | JANAKI UDAYANBHAI SHAH | Director | 2019-08-12 |
| 00016322 | DILEEP CHINUBHAI CHOKSI | Director | 2014-09-11 |
| 02099400 | BHUMIKA SHYAMAL SHODHAN | Director | 2015-09-24 |
| 02222020 | UDAYAN DILEEP CHOKSI | Director | 2025-10-01 |
Past Directors & Key Managerial Personnel of AIA ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061922 | RAJENDRA SHANTILAL SHAH | Additional Director | - | 2024-11-14 |
| 00061922 | RAJENDRA SHANTILAL SHAH | Director | - | 2024-09-11 |
| 02103312 | YASHWANT MANUBHAI PATEL | Additional Director | - | 2011-05-30 |
| 07008918 | KHUSHALI SAMIP SOLANKI | Additional Director | - | 2015-09-24 |
| 00014265 | RAJAN RAMKRISHNA HARIVALLABHDAS | Additional Director | - | 2015-09-24 |
| 00058280 | VINOD NARAIN | Director | - | 2014-08-04 |
| 00084383 | SAMAKULAM GANESH RAMAKRISHNAN | Director | - | 2011-05-30 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Additional Director | - | 2007-08-31 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Director | - | 2024-09-11 |
| 00343343 | JANAKI UDAYANBHAI SHAH | Additional Director | - | 2019-08-12 |
| 01025579 | SUNDARARAJAN SRIKUMAR | Additional Director | - | 2009-09-23 |
| 01025579 | SUNDARARAJAN SRIKUMAR | Director | - | 2019-08-12 |
| 02087152 | KUNAL DILIPBHAI SHAH | CFO(KMP) | - | 2017-11-14 |
| 00016322 | DILEEP CHINUBHAI CHOKSI | Additional Director | - | 2014-09-11 |
| 02099400 | BHUMIKA SHYAMAL SHODHAN | Additional Director | - | 2015-09-24 |
| 07509097 | BHUPESH P PORWAL | CFO(KMP) | - | 2019-07-31 |
Other Directorships of BHADRESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYDUS LIFESCIENCES LIMITED | L24230GJ1995PLC025878 | Additional Director | - | 2019-08-09 |
| ZYDUS LIFESCIENCES LIMITED | L24230GJ1995PLC025878 | Director | 2019-08-09 | Ongoing |
| WELCAST STEELS LIMITED | L27104GJ1972PLC085827 | Director | 2001-08-30 | Ongoing |
| RECLAMATION WELDING LIMITED | U27100GJ1981PLC004257 | Director | 1981-04-10 | Ongoing |
| DCPL FOUNDRIES LIMITED | U28113GJ2010PLC066061 | Additional Director | - | 2013-08-08 |
| DCPL FOUNDRIES LIMITED | U28113GJ2010PLC066061 | Director | 2013-08-08 | Ongoing |
| PARAMOUNT CENTRISPUN CASTINGS PRIVATE LI MITED | U28920GJ1983PTC055190 | Director | 1997-12-24 | Ongoing |
| CENTRICAST ENTERPRISES PVT LTD | U51909GJ1982PTC005061 | Director | 1982-03-08 | Ongoing |
| KEYUR FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ1994PTC023549 | Director | 2003-04-28 | Ongoing |
| AVIRAT FINANCE PRIVATE LIMITED | U74110GJ1994PTC021648 | Director | 1994-03-28 | Ongoing |
| AIA CSR FOUNDATION | U85190GJ2015NPL084851 | Director | 2015-10-23 | Ongoing |
Other Directorships of RAJENDRA SHANTILAL SHAH
Other Directorships of YASHWANT MANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH MALLEABLES LIMITED | L29199GJ1981PLC004593 | Director | - | 2008-03-14 |
| CO EX PACKAGING PVT LTD | U25209GJ1986PTC008934 | Director | 2019-12-19 | Ongoing |
| TWIGA INVESTMENTS PVT LTD | U65910GJ1981PTC004638 | Director | 1981-09-21 | Ongoing |
| KNIGHT BRIDGE INVESTMENTS PVT LTD | U65910GJ1981PTC004639 | Director | 1981-09-21 | Ongoing |
| AIA CSR FOUNDATION | U85190GJ2015NPL084851 | Director | 2015-10-23 | Ongoing |
Other Directorships of KHUSHALI SAMIP SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE PLACE VENTURES LLP | AAH-0210 | Designated Partner | - | 2018-04-01 |
| WELCAST STEELS LIMITED | L27104GJ1972PLC085827 | Additional Director | - | 2015-09-21 |
| WELCAST STEELS LIMITED | L27104GJ1972PLC085827 | Director | 2015-09-21 | Ongoing |
Other Directorships of RAJAN RAMKRISHNA HARIVALLABHDAS
Other Directorships of VINOD NARAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCAST STEELS LIMITED | L27104GJ1972PLC085827 | Director | - | 2022-02-12 |
Other Directorships of SAMAKULAM GANESH RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES AGRO LIMITED (CN) | L99999MH1969PLC014465 | Director | - | 2009-07-31 |
| HMX SYSTEMS PRIVATE LIMITED | U28920MH1998PTC219008 | Alternate Director | - | 2010-02-11 |
| ECOAXIS SYSTEMS PRIVATE LIMITED | U29299MH2004PTC164341 | Director | - | 2014-12-08 |
| A.T.E. ENTERPRISES PRIVATE LIMITED. | U51503MH2001PTC132921 | Director | - | 2023-09-05 |
| A.T.E. PRIVATE LIMITED | U74140MH1971PTC015101 | Director | - | 2023-09-05 |
Other Directorships of SANJAY SHAILESHBHAI MAJMUDAR
Other Directorships of JANAKI UDAYANBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MURLI PACKING AND TRADING LIMITED L IABILITY PARTNERSHIP | AAI-4724 | Designated Partner | 2017-02-06 | Ongoing |
| ON-LINE SERVICES LIMITED LIABILITY PARTN ERSHIP | AAJ-7340 | Designated Partner | 2017-06-16 | Ongoing |
| ONLINE SOFTWARE PRIVATE LIMITED | U15201GJ1995PTC026932 | Director | 1995-07-31 | Ongoing |
| SHRI MURLI PACKING AND TRADING PVT LTD | U36998GJ1971PTC001826 | Director | - | 2017-02-05 |
| MALKAUNS TRADING PVT LTD | U51909GJ1980PTC003708 | Director | 1980-03-28 | Ongoing |
| ON-LINE SERVICES PVT LTD | U73100GJ1992PTC018211 | Director | - | 2017-06-15 |
Other Directorships of SUNDARARAJAN SRIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2023-05-25 |
| VBP NATURAL RESOURCES PRIVATE LIMITED | U14220DL2013PTC259621 | Director | - | 2014-02-22 |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Additional Director | - | 2010-07-30 |
| PROMAC ENGINEERING INDUSTRIES LIMITED | U24210KA1972PLC002255 | Director | - | 2016-08-05 |
| POWERTEC INFRASTRUCTURE PRIVATE LIMITED | U45207DL2008PTC182630 | Director | 2008-08-29 | Ongoing |
| MANTECH SYNERGIES PRIVATE LIMITED | U74140DL2000PTC176629 | Director | 2007-10-03 | Ongoing |
| POWERTEC ENGINEERING PRIVATE LIMITED | U74140DL2001PTC137679 | Director | - | 2011-04-01 |
| POWERTEC ENGINEERING PRIVATE LIMITED | U74140DL2001PTC137679 | Managing Director | 2011-04-01 | Ongoing |
| S S POWER CONSULTANCY PRIVATE LIMITED | U74999DL2003PTC118657 | Director | 2003-01-27 | Ongoing |
Other Directorships of KUNAL DILIPBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEODEN VENTURES LLP | AAL-9377 | Designated Partner | 2018-02-06 | Ongoing |
| ORANGETAG MEDIA LLP | AAQ-4514 | Designated Partner | - | 2020-08-08 |
| HARSHA ENGINEERS INTERNATIONAL LIMITED | L29307GJ2010PLC063233 | Additional Director | - | 2022-01-11 |
| HARSHA ENGINEERS INTERNATIONAL LIMITED | L29307GJ2010PLC063233 | Director | 2022-01-11 | Ongoing |
| DCPL FOUNDRIES LIMITED | U28113GJ2010PLC066061 | Nominee Director | 2010-12-13 | Ongoing |
| PARAMOUNT CENTRISPUN CASTINGS PRIVATE LI MITED | U28920GJ1983PTC055190 | Director | 2008-02-20 | Ongoing |
| HARSHA ENGINEERS LIMITED | U29259GJ1986PLC008520 | Additional Director | - | 2019-06-24 |
| HARSHA ENGINEERS LIMITED | U29259GJ1986PLC008520 | Director | 2019-06-24 | Ongoing |
Other Directorships of DILEEP CHINUBHAI CHOKSI
Other Directorships of BHUMIKA SHYAMAL SHODHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N B FASHIONS PRIVATE LIMITED | U18109GJ2008PTC055705 | Director | 2008-12-17 | Ongoing |
Other Directorships of UDAYAN DILEEP CHOKSI
Other Directorships of BHUPESH P PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Additional Director | - | 2016-08-12 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | CFO(KMP) | - | 2017-09-01 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Director | - | 2017-09-01 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Whole-time director | - | 2016-08-12 |
| NETPRO RENEWABLE ENERGY(INDIA)PRIVATE LIMITED. | U40107GJ1994PTC072015 | Additional Director | - | 2022-09-27 |
| NETPRO RENEWABLE ENERGY(INDIA)PRIVATE LIMITED. | U40107GJ1994PTC072015 | Director | - | 2023-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920GJ1983PTC055190 | PARAMOUNT CENTRISPUN CASTINGS PRIVATE LI MITED | 115, G.V.M.M. Estate, Odhav Road, Odhav, , Ahmedabad, Gujarat, India - 382410 |
| U27109GJ1983PTC006143 | ACHAL ENGINEERING PRIVATE LIMITED | 188 G.V.M.M. INDL. ESTATE ODHAV ROAD, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U67120GJ1994PTC023549 | KEYUR FINANCIAL SERVICES PRIVATE LIMITED | 115 G V M M ESTATEODHAV ROAD ODHAV , AHMEABAD, Gujarat, India - 382410 |
| U26999GJ1995PTC028168 | GOLD STAR STRIPS (GUJARAT) PRIVATE LIMITED | 356, G.V.M.M., ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U27101GJ1990PTC014138 | SHRI BHUMIKA STRIPS PRIVATE LIMITED | 255/256 G V M M ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U51909GJ1994PTC023990 | RAGHVENDRA TRADING PRIVATE LIMITED | 129 G V M M ESTATE ODHAVROAD ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U51909GJ1995PTC024315 | LOVEKUSH TRADING PVT LTD | 231 G V M M ESTATE ODHAV ROADODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U27100GJ1981PLC004257 | RECLAMATION WELDING LIMITED | 129 129-A G V M M ESTATE ODHAV ROAD, ODHAV , AHMEDBAD, Gujarat, India - 382410 |
| U24231GJ1988PTC011476 | ORNATE PHARMA PVT LTD | 2, G.V.M.A.V. ODHAV, ODHAV FEEDER 3 VILLAGE GVMM ODHAV, , AHMEDABAD, Gujarat, India - 382410 |
| U29261GJ2005PTC045864 | DELIGENT GINNING MACHINERY PRIVATE LIMITED | 261, G. V. M. S. A. V. LTD., ODHAV, , AHMEDABAD, Gujarat, India - 382410 |
| U74999GJ2001PTC040239 | POWERTEC CONSULTANCY PRIVATE LIMITED | 115, G.V.M.M. ESTATE, ODHAVROAD, ODHAV, AHMEDABAD 382410 , NA, Gujarat, India - 000000 |
| U27109GJ2000PTC038450 | S S STRIPS PRIVATE LIMITED | 214 G V M MODHAV INDUSTRIAL ESTAT E ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| AAF-5992 | ALLAND & SAYAJI LLP | 61, GUJARAT VEPARI MAHA MANDHAL, ODHAV ROAD, ODHAV AHMEDABAD, Gujarat, India - 382410 |
| U28113GJ2010PLC066061 | DCPL FOUNDRIES LIMITED | 115, GVMM ESTATE ODHAV ROAD, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U17297GJ1985PTC007925 | PRIYANKA FIBRES AND FILAMENTS PVT LTD | 51GVMM INDUSTRIAL ESTATEODHAV ROAD , AHMEDABAD, Gujarat, India - 382410 |
| U36101GJ2010PTC059333 | ALBA DOORS PRIVATE LIMITED | 32, KRISHNADHAM SOCIETY, TAXSHILA ROAD, ARBUDANAGAR, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| AAX-6341 | JAY CABLES AND WIRES LIMITED LIABILITY P ARTNERSHIP | 20/B, MORLIDHAR CO. OP H SOC LTD ODHAV ROAD AHMEDABAD, Gujarat, India - 382410 |
| U45201GJ2011PTC066851 | GS REALTORS AND PROPERTY DEVELOPERS PRIVATE LIMITED | B/5, KRISHNADHAM SOC., TAX SHILA ROAD, OPP. MAHESHWARI NAGAR, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U85110GJ2014PTC079771 | AAKASH EYE CARE PRIVATE LIMITED | FIRST FLOOR-14, SIDDHI VINAYAK ARCADE, NEAR RING ROAD CIRCLE, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U74140GJ1983PTC001458 | PROFILES CONSULTANCY PVT LTD | MANGALAM CINEMA PREMISES,ODHAV ROAD AHMEDABAD-382410. , NA, Gujarat, India - 000000 |
| U27310GJ1985PTC007869 | ADVANCE INTERGRATED MICRO SYSTEMS PRIVATE LIMITED | 357, GUJARAT VAPARI MAHAMANDAL, INDUSTRIAL ESTATE, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U24231GJ1984PTC006884 | STERLING INSULATING VARNISHES PVT LTD | 80GUJARAT VEPARI MAHAMANDALSHAKARI AUDYOGIC VASAHAT LTD ODHAV-382410 DIST. , ahmedabad, Gujarat, India - 000000 |
| U29190GJ2010PTC061976 | SAUMYA MACHINERIES PRIVATE LIMITED | L125 GIDC ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U17119GJ1974PTC002608 | ANIK TEXTILES PVT LTD | 260,GVM ESTATE ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U29120GJ1986PTC008989 | PRIMA PUMPS PVT LTD | 34 GUJ VEPARI MAHAMANDALAUDYOGIK VASAHAT LTD ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U28999GJ2008PTC054317 | LAXMI SEAMLESS TUBES PRIVATE LIMITED | SHED NO. 404/405 GIDC ESTATE, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| U32909GJ1975PTC002811 | AHMEDABAD ELMEC PRIVATE LIMITED | 28 A - GOPAL INDL. ESTATE, ODHAV , AHMEDABAD, Gujarat, India - 382410 |
| AAO-1072 | STRAUTX TECHNOLOGIES LLP | 6 Popular Park, Nr. Bhagvati Ferocast Pvt Ltd, Odhav, Ahmedabad, Gujarat, India - 382410 |
| U27101GJ2011PTC066673 | RBS ALLOYS PRIVATE LIMITED | 37, POPULAR SOCIETY, NR. BALIYA DEV PARTY PLOT, ODHAV, , AHMEDABAD, Gujarat, India - 382410 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10392966 | 2012-12-13 | - | 2017-10-26 | 1,028,500,000.00 | CITIBANK N.A | |
| 10425511 | 2013-05-14 | - | 2018-01-30 | 420,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10502105 | 2014-05-19 | 2018-01-22 | 2021-06-29 | 1,500,000,000.00 | CITI BANK N.A. | |
| 10544152 | 2014-12-27 | - | - | 2,293,200,000.00 | State Bank of India | |
| 90104117 | 2000-12-23 | 2010-03-31 | 2021-02-02 | 3,630,000,000.00 | STATE BANK OF INDIA | |
| 90105031 | 2000-12-22 | - | 2004-11-04 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90105427 | 2004-09-30 | - | 2005-10-20 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90106122 | 1992-11-04 | 2004-12-26 | 2013-05-25 | 63,500,000.00 | STATE BANK OF INDIA | |
| 90107020 | 2004-11-26 | 2009-08-25 | 2015-11-10 | 3,630,000,000.00 | State Bank of India | |
| 90108987 | 1993-03-26 | 2002-02-11 | 2009-07-24 | 9,600,000.00 | STATE BANK OF INDIA | |
| 90113112 | 1995-09-19 | 2002-03-11 | 2009-07-20 | 7,600,000.00 | STATE BANK OF INDIA | |
| 90232683 | 1996-03-04 | 1998-03-11 | 2010-07-14 | 39,500,000.00 | CANARA BANK | |
| 90236691 | 1984-05-14 | 1988-11-14 | 2000-08-28 | 3,200,000.00 | ICICI BANK LTD. | |
| 90236701 | 1984-09-06 | 1990-12-19 | 2000-09-13 | 8,500,000.00 | MAHARASHTRA STATE FINANCIAL CORP. | |
| 90236706 | 1984-12-28 | 1987-05-25 | 2000-08-22 | 2,500,000.00 | MAHARASHTRA STATE FINANCIAL CORP. | |
| 90236708 | 1985-01-10 | 1985-06-05 | 2000-08-08 | 800,000.00 | ICICI BANK LTD. | |
| 90236710 | 1985-02-18 | 1998-05-27 | 2010-07-14 | 1,500,000.00 | CANARA BANK | |
| 90236718 | 1985-07-16 | - | 2010-07-14 | 120,000.00 | CANARA BANK | |
| 90236735 | 1986-03-10 | - | 2000-08-08 | 1,290,000.00 | ICICI BANK LTD. | |
| 90236739 | 1986-05-08 | 1990-05-31 | 2010-07-14 | 1,000,000.00 | CANARA BANK | |
| 90236773 | 1987-05-25 | - | 2000-08-22 | 500,000.00 | MAHARASHTRA STATE FINANCIAL CORP. | |
| 90236778 | 1987-07-10 | - | 2000-08-08 | 1,290,000.00 | ICICI BANK LTD. | |
| 90236891 | 1990-05-31 | 1992-04-09 | 2010-07-14 | 6,790,000.00 | CANARA BANK | |
| 90237024 | 1993-11-20 | - | 2010-07-14 | 43,990,000.00 | CANARA BANK | |
| 90237168 | 1996-09-21 | 1998-06-16 | 2010-07-14 | 32,500,000.00 | CANARA BANK | |
| 90237202 | 1997-04-10 | - | 2010-07-14 | 3,500,000.00 | CANARA BANK | |
| 90237383 | 2000-08-03 | 2006-07-25 | 2010-08-16 | 142,500,000.00 | CANARA BANK | |
| 90237828 | 1984-09-06 | 1985-04-23 | 2000-09-13 | 8,500,000.00 | THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHRASHTRA LTD. | |
| 90237830 | 1984-12-18 | 1985-10-16 | 2000-08-22 | 2,500,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90237831 | 1984-12-28 | - | 2000-08-22 | 2,500,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90237833 | 1985-02-18 | 1992-04-09 | 2010-07-14 | 1,500,000.00 | CANARA BANK | |
| 90237840 | 1986-05-08 | 1992-04-09 | 2010-07-14 | 1,000,000.00 | CANARA BANK | |
| 90237869 | 1990-05-23 | - | 2010-07-14 | 2,290,000.00 | CANARA BANK | |
| 90237870 | 1990-05-31 | - | 2010-07-14 | 6,700,000.00 | CANARA BANK | |
| 100111567 | 2017-06-28 | - | 2020-07-30 | 4,913,740.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100169589 | 2018-03-29 | - | 2021-07-20 | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.