AIRCEL LIMITED
CIN: U32201MH1994PLC284030
AIRCEL LIMITED (CIN: U32201MH1994PLC284030) is a Public company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000000.00 and its paid up capital is Rs. 83347704430.00.
AIRCEL LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AIRCEL LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.
Directors of AIRCEL LIMITED are PRAKASH RADHESHYAM MISHRA, SANDEEP VATS, SANJEEV JAIN, and KIDAMBI PARTHASARATHY VARADHARAJAN.
AIRCEL LIMITED's Corporate Identification Number (CIN) is U32201MH1994PLC284030 and its registration number is 284030. Users may contact AIRCEL LIMITED on its Email address - [email protected]. Registered address of AIRCEL LIMITED is OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI E, Maharashtra, India - 400093.
Current status of AIRCEL 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIRCEL 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 AIRCEL
Purchase full report of AIRCEL
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 AIRCEL 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 AIRCEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01286217 | PRAKASH RADHESHYAM MISHRA | Director | 2018-02-18 |
| 07544023 | SANDEEP VATS | Director | 2018-02-18 |
| 01242929 | SANJEEV JAIN | Additional Director | 2019-04-10 |
| 10603133 | KIDAMBI PARTHASARATHY VARADHARAJAN | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of AIRCEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040114 | BALASUBRAHMANYAM VENKATARAMAN | Additional Director | - | 2015-11-19 |
| 00040114 | BALASUBRAHMANYAM VENKATARAMAN | Director | - | 2016-03-29 |
| 00116303 | SANDIP DAS | Additional Director | - | 2007-06-13 |
| 00116303 | SANDIP DAS | Director | - | 2013-04-15 |
| 00287260 | BHASKARA MANDAVILLI NAGESWARA RAO | Additional Director | - | 2012-03-27 |
| 00287260 | BHASKARA MANDAVILLI NAGESWARA RAO | Director | - | 2017-06-16 |
| 00328174 | MEDHA VINAY JOSHI | Nominee Director | - | 2011-08-26 |
| 01529308 | ANAND SWARUP PATHAK | Additional Director | - | 2015-11-19 |
| 01529308 | ANAND SWARUP PATHAK | Director | - | 2018-01-07 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Additional Director | - | 2017-07-26 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | 2018-01-24 |
| 05244474 | MOHAMMED ABDULLAH K AL HARBI | Additional Director | - | 2013-09-24 |
| 05244474 | MOHAMMED ABDULLAH K AL HARBI | Director | - | 2013-12-31 |
| 05355424 | VALI NIJHAWAN . | Additional Director | - | 2013-09-24 |
| 05355424 | VALI NIJHAWAN . | Director | - | 2018-12-13 |
| 00001439 | LAKSHMI SUBRAMANIAN | Director | - | 2018-02-22 |
| 00001873 | SUNEETA REDDY | Director | - | 2018-02-10 |
| 00061101 | RAGHVENDRA MADHAV | Director | - | 2011-03-21 |
| 00518726 | JAGDISH GANAPATHI KINI | Director | - | 2007-03-31 |
| 01286217 | PRAKASH RADHESHYAM MISHRA | Director | - | 2020-06-09 |
| 06672476 | RAKESH SHARMA KUMAR | Additional Director | - | 2018-12-13 |
| 06679491 | BISHNU MOHAN PANDA | Nominee Director | - | 2016-06-24 |
| 07046952 | UMESH JAIN | Nominee Director | - | 2018-02-14 |
| 00021564 | MOSUR PATTABHIRAMAN RADHAKRISHNAN | Nominee Director | - | 2008-04-21 |
| 00367278 | BADAL BAGRI | CFO(KMP) | - | 2017-01-25 |
| 02985590 | RAJINDER MAHAJAN | Nominee Director | - | 2013-12-03 |
| 03171808 | ANUP AJIT VIKAL | CFO(KMP) | - | 2015-10-12 |
| 06969397 | UTHAYA KUMAR | Additional Director | - | 2015-11-19 |
| 06969397 | UTHAYA KUMAR | Director | - | 2018-02-14 |
| 07543321 | RADHAKRISHNAN VIJAYAKRISHNAN | Company Secretary | - | 2016-05-09 |
| 07544023 | SANDEEP VATS | Director | - | 2020-06-09 |
| 00002101 | PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN | Additional Director | - | 2007-06-13 |
| 00002101 | PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN | Director | - | 2009-03-18 |
| 01242929 | SANJEEV JAIN | Additional Director | - | 2020-06-09 |
| 01288817 | CHAN CHEE BENG | Director | - | 2013-02-15 |
| 02113402 | SHEO NANDAN SAHAI | Nominee Director | - | 2018-01-11 |
Other Directorships of BALASUBRAHMANYAM VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Director | - | 2018-03-31 |
| SOUTH ASIAN ENTERPRISES LIMITED | L91990UP1990PLC011753 | Director | - | 2017-12-02 |
| C J INTERNATIONAL HOTELS LIMITED | U55101DL1981PLC012652 | Director | - | 2019-05-13 |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Additional Director | - | 2015-09-23 |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Director | - | 2017-04-05 |
| VKAM PROJECT DEVELOPMENT CONSORTIUM PRIVATE LIMITED | U74999DL2016PTC293082 | Director | 2016-03-23 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2015-11-19 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2017-04-05 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2015-11-19 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2017-04-05 |
Other Directorships of SANDIP DAS
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
Other Directorships of MEDHA VINAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | L24129TG2006PLC076238 | Nominee Director | - | 2014-04-21 |
| AJANTA PHARMA LIMITED | L24230MH1979PLC022059 | Additional Director | - | 2024-07-17 |
| AJANTA PHARMA LIMITED | L24230MH1979PLC022059 | Director | 2024-05-29 | Ongoing |
| SUZLON ENERGY LIMITED | L40100GJ1995PLC025447 | Nominee Director | - | 2016-11-11 |
Other Directorships of ANAND SWARUP PATHAK
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Other Directorships of MOHAMMED ABDULLAH K AL HARBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2013-09-24 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2013-12-31 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2013-09-24 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2013-12-31 |
Other Directorships of VALI NIJHAWAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Additional Director | - | 2013-09-24 |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Director | 2013-09-24 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2013-09-24 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2018-12-13 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2013-09-24 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2018-12-13 |
Other Directorships of LAKSHMI SUBRAMANIAN
Other Directorships of SUNEETA REDDY
Other Directorships of RAGHVENDRA MADHAV
Other Directorships of JAGDISH GANAPATHI KINI
Other Directorships of PRAKASH RADHESHYAM MISHRA
Other Directorships of RAKESH SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Additional Director | 2014-10-02 | Ongoing |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Additional Director | - | 2015-09-09 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2018-12-13 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2018-12-13 |
Other Directorships of BISHNU MOHAN PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Nominee Director | - | 2016-06-24 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2016-06-24 |
Other Directorships of UMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED | U45204DL2014PTC266306 | Nominee Director | - | 2015-08-11 |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Nominee Director | 2016-06-24 | Ongoing |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Nominee Director | - | 2018-02-14 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Nominee Director | - | 2018-02-14 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2018-02-14 |
Other Directorships of MOSUR PATTABHIRAMAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Director | - | 2009-02-16 |
Other Directorships of BADAL BAGRI
Other Directorships of RAJINDER MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFII INVESTMENT ADVISORS LLP | AAC-4454 | Designated Partner | 2014-07-09 | Ongoing |
| AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP | AAC-4693 | Designated Partner | 2014-07-17 | Ongoing |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2013-07-27 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Nominee Director | - | 2013-12-03 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2013-12-03 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2013-09-09 |
| FRONTIER LIFELINE PRIVATE LIMITED | U85110TN2003PTC051101 | Nominee Director | - | 2018-03-09 |
| SLR FOUNDATION | U85320DL2019NPL353528 | Additional Director | - | 2023-09-29 |
| SLR FOUNDATION | U85320DL2019NPL353528 | Director | - | 2024-04-06 |
Other Directorships of ANUP AJIT VIKAL
Other Directorships of UTHAYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Additional Director | - | 2015-09-23 |
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Director | - | 2018-02-14 |
| SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED | U72900MH2006PTC288606 | Additional Director | - | 2014-09-09 |
| SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED | U72900MH2006PTC288606 | Director | 2014-09-09 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2015-11-19 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2018-02-14 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2015-11-19 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2018-02-14 |
Other Directorships of RADHAKRISHNAN VIJAYAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLIPKART DIGITAL MEDIA PRIVATE LIMITED | U72900DL2010PTC210181 | Additional Director | - | 2018-04-25 |
| INSTAKART SERVICES PRIVATE LIMITED | U74900KA2015PTC080778 | Additional Director | - | 2016-08-16 |
| INSTAKART SERVICES PRIVATE LIMITED | U74900KA2015PTC080778 | Director | - | 2018-04-25 |
| NOVARRIS FASHION TRADING PRIVATE LIMITED | U74999HR2016PTC064805 | Additional Director | - | 2017-09-12 |
| NOVARRIS FASHION TRADING PRIVATE LIMITED | U74999HR2016PTC064805 | Director | - | 2017-10-30 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Company Secretary | - | 2011-08-10 |
Other Directorships of SANDEEP VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAIZZ N CHILLZZ SERVICES PRIVATE LIMITED | U15100DL2018PTC339568 | Director | - | 2019-10-10 |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | CFO(KMP) | - | 2016-03-31 |
| DW BAZAR 365 SUPERSTORE PRIVATE LIMITED | U52609DL2016PTC309009 | Director | 2019-08-29 | Ongoing |
| GETIT INFOSERVICES PRIVATE LIMITED | U72200DL2005PTC140917 | Additional Director | 2016-06-16 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | 2018-02-18 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2020-06-09 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | 2018-02-18 | Ongoing |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2020-06-09 |
Other Directorships of PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN
Other Directorships of SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN HOLDINGS LIMITED | L17111PB1962PLC002463 | Additional Director | - | 2018-09-27 |
| VARDHMAN HOLDINGS LIMITED | L17111PB1962PLC002463 | Director | - | 2023-11-13 |
| VARDHMAN ACRYLICS LIMITED | L51491PB1990PLC019212 | Additional Director | - | 2023-12-23 |
| VARDHMAN ACRYLICS LIMITED | L51491PB1990PLC019212 | Director | 2023-12-08 | Ongoing |
| OSWAL KNIT INDIA LIMITED | U17113PB1992PLC012689 | Director | - | 2017-09-05 |
| HR HUMAN RESOURCE ALLIANCE PRIVATE LIMIT ED | U74910PB2004PTC027457 | Director | 2004-09-02 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | 2019-04-10 | Ongoing |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Additional Director | - | 2020-06-09 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | 2019-04-10 | Ongoing |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Additional Director | - | 2020-06-09 |
Other Directorships of CHAN CHEE BENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Director | - | 2013-02-15 |
| SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED | U72900MH2006PTC288606 | Director | - | 2015-02-09 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Director | - | 2013-02-15 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | - | 2013-02-15 |
Other Directorships of SHEO NANDAN SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCEL SMART MONEY LIMITED | U67100MH2012PLC283932 | Nominee Director | - | 2018-01-11 |
| CAPONE ADVISORS PRIVATE LIMITED | U74140DL2008PTC190921 | Director | 2008-05-08 | Ongoing |
| SUMBHAV LOGISTICS PRIVATE LIMITED | U74899DL2003PTC122530 | Additional Director | - | 2015-03-31 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Nominee Director | - | 2018-01-11 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2018-01-11 |
Other Directorships of KIDAMBI PARTHASARATHY VARADHARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Director | 2024-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2012PLC283932 | AIRCEL SMART MONEY LIMITED | OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH1992PLC284457 | AIRCEL CELLULAR LIMITED | OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH1998PLC283931 | DISHNET WIRELESS LIMITED | OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093 |
| U91990MH2003GAP141611 | CAPTIVE POWER PRODUCERS ASSOCIATION | Technocraft Inds, 47, 2 Flr, Opus Centre,Opp Tunga Paradise,Central Road, Marol, MIDC, Andh eri (E) , Mumbai City, Maharashtra, India - 400093 |
| U74999MH2016PTC281811 | TIL MARKETING PRIVATE LIMITED | Plot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U18101MH1975PTC018431 | BEEKALENE FABRICS PRIVATE LIMITED | OPUS CENTRE, 47 CENTRAL ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U68100MH2026PTC468707 | BEE LINE REALTY PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2026PTC470718 | OPUS REALTY PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2026PTC470720 | OPUS PROPERTIES PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U65923MH1992PTC068181 | CAMART FINANCE PRIVATE LIMITED | HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA PARADISE HOTEL ANDHERI (E),MUMBAI,Maharashtra,400093-India |
| U67120MH1987PTC042944 | CAFCO CONSULTANTS PRIVATE LIMITED | HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA PARADISE HOTEL, ANDHERI,(E),,MUMBAI,Maharashtra,400093-India |
| U65923MH1992PLC068181 | CAMART FINANCE LIMITED | HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA PARADISE HOTEL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U15339MH2005PTC157935 | SANTE GOURMAND PRIVATE LIMITED | UNIT NO 309, AAR PEE CENTRE, NEAR TUNGA PARADISE CENTRAL ROAD , MIDC, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70109MH2019PTC325455 | GAT ENTERPRISES PRIVATE LIMITED | CLF CTS No. 71/A, Village Mulgaon, Next to Concorde Plaza, MIDC, , CENTRAL ROAD, ANDHERI (E), Maharashtra, India - 400093 |
| U29150MH1985PLC036263 | CITY LIFTS (INDIA) LIMITED | 11TH FLOOR,UNIT 1102,ACKRUTI STAR BLDG,MIDC ROAD CENTRAL ROAD, OPP. ACKRUTI TRADE CENTRE ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAE-8722 | ZENTAS PHARMACEUTICAL LLP | Ground floor,17, MIDC IND Area, Road No. 9, Behind Tunga Paradise Hotel, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U31909MH2020PTC338119 | MARUTI ESCALATOR & STEELS WORK PRIVATE LIMITED | OFFICE NO 102,AKRUTI STAR. MIDC CENTRAL ROAD,OPP. AKRUTI CENTRE POINT,ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2016PTC271692 | INCH TO INCH REALTY PRIVATE LIMITED | Gala 5, 1st Floor, Samruddhi Venture Park, MIDC Central Rd, Next To Tunga Paradise Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2015PTC267854 | GO WALLET SOLUTIONS PRIVATE LIMITED | Gala 5 & 6, 1st Floor, Samruddhi Venture Park, MIDC Central Rd, Next To Tunga Paradise Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| L18101MH1999PLC119669 | CREDO BRANDS MARKETING LIMITED | B 8, MIDC CENTRAL ROAD, MAROL, NEXT TO MIDC POLICE STATION, ANDHERI (E),,,ANDHERI,Mumbai City,Maharashtra,400093-India |
| U36912MH2014PTC259370 | VIJISAN JEWELS PRIVATE LIMITED | WICEL Industrial Estate, Unit no. E-5, First Floor MIDC Central Road, Opp. SEEPZ gate no.1, MIDC , Andheri East, Maharashtra, India - 400093 |
| U45200MH1992PTC066106 | BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093 |
| U74120MH2011PTC221601 | ABISKEL PRIVATE LIMITED | E - 518, FLORAL DECK PLAZA, MIDC CENTRAL ROAD, OPP ROLTA INDIA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U93030MH2012PTC238917 | ADDNECTAR SOLUTIONS PRIVATE LIMITED | E-417/418, Floral Deck Plaza,MIDC Central Road, Opp.Rolta India, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U99999MH1998PTC114887 | ALEX STEWART ASSAYERS PRIVATE LIMITED | UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000 |
| U70200MH2024PTC435290 | ACE SMART SOLUTIONS PRIVATE LIMITED | E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India |
| U01110MH1994PTC076577 | NATUREX INDIA PRIVATE LIMITED | 502, Akruti Centre Point, 5th Floor, MIDC Central Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2011FTC218269 | GIC GLOBAL INDUSTRIAL PRIVATE LIMITED | F21, Opus park, Central Road, MIDC, Opposite Seepz Gate No 1, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U19120MH1989PTC053739 | GROVEY INNOVATIONS PRIVATE LIMITED | E - 518, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051924 | 2007-04-13 | 2007-09-12 | 2009-12-11 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10057187 | 2007-05-29 | 2008-08-18 | 2009-01-19 | 3,000,000,000.00 | IDBI Bank Limited | |
| 10058002 | 2007-05-25 | - | 2009-12-11 | 80,000,000.00 | ING VYSYA BANK LIMITED | |
| 10121744 | 2008-03-12 | - | 2009-12-07 | 30,000,000,000.00 | STATE BANK OF INDIA | |
| 10126389 | 2008-10-14 | 2010-06-03 | 2011-12-01 | 5,000,000,000.00 | Axis Bank Limited | |
| 10127625 | 2008-10-14 | 2011-02-10 | 2016-02-17 | 30,000,000,000.00 | State Bank of India | |
| 10128493 | 2008-10-14 | 2010-06-18 | 2010-12-02 | 20,000,000,000.00 | State Bank of India | |
| 10134503 | 2008-12-06 | - | 2009-12-07 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10148464 | 2009-02-25 | 2010-06-14 | 2010-08-25 | 5,000,000,000.00 | CANARA BANK | |
| 10148521 | 2009-02-25 | - | 2010-03-25 | 1,000,000,000.00 | KARUR VYSYA BANK | |
| 10148522 | 2009-02-25 | - | 2010-04-20 | 1,000,000,000.00 | ANDHRA BANK | |
| 10148698 | 2009-02-25 | 2010-06-07 | 2011-07-27 | 1,500,000,000.00 | BANK OF BARODA | |
| 10150009 | 2009-03-12 | 2011-04-28 | 2011-07-20 | 5,000,000,000.00 | CANARA BANK | |
| 10150178 | 2009-03-12 | - | 2009-11-04 | 1,500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10150229 | 2009-03-11 | - | 2010-01-05 | 5,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10150484 | 2009-03-12 | 2010-12-27 | 2011-07-26 | 2,500,000,000.00 | STATE BANK OF PATIALA | |
| 10150557 | 2009-03-12 | 2010-06-04 | 2011-08-16 | 1,500,000,000.00 | DENA BANK | |
| 10150558 | 2009-03-12 | - | 2009-10-30 | 2,500,000,000.00 | INDIAN BANK | |
| 10150563 | 2009-03-12 | 2010-06-04 | 2011-07-27 | 5,000,000,000.00 | BANK OF BARODA | |
| 10151058 | 2009-03-12 | - | 2009-12-26 | 5,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10153323 | 2009-03-31 | - | 2010-03-26 | 3,000,000,000.00 | UCO BANK | |
| 10153821 | 2009-02-25 | 2010-06-03 | 2011-08-16 | 1,500,000,000.00 | DENA BANK | |
| 10157260 | 2009-03-12 | - | 2009-07-15 | 3,500,000,000.00 | UNITED BANK OF INDIA | |
| 10159376 | 2009-03-12 | - | 2010-04-16 | 5,000,000,000.00 | ALLAHABAD BANK | |
| 10162178 | 2009-06-01 | - | 2010-06-09 | 1,000,000,000.00 | IFCI LTD. | |
| 10162645 | 2009-05-28 | 2010-06-04 | 2011-04-20 | 2,500,000,000.00 | STATE BANK OF MYSORE | |
| 10163272 | 2009-06-08 | 2011-04-28 | 2011-07-20 | 3,000,000,000.00 | CANARA BANK | |
| 10167610 | 2009-06-29 | - | 2009-08-18 | 3,000,000,000.00 | Axis Bank Limited | |
| 10167620 | 2009-06-29 | 2010-06-03 | 2010-07-22 | 2,000,000,000.00 | The Federal Bank Limited | |
| 10168258 | 2009-07-04 | 2010-06-04 | 2010-07-29 | 2,000,000,000.00 | Bank of Maharashtra | |
| 10168830 | 2009-06-29 | - | 2010-01-18 | 3,000,000,000.00 | Axis Bank Limited | |
| 10169457 | 2009-06-29 | - | 2010-06-07 | 3,000,000,000.00 | UCO BANK | |
| 10170015 | 2009-07-04 | 2010-06-04 | 2010-07-29 | 2,000,000,000.00 | Bank of Maharashtra | |
| 10170692 | 2009-06-29 | 2010-06-03 | 2010-07-22 | 2,000,000,000.00 | The Federal Bank Limited | |
| 10171242 | 2009-07-29 | - | 2010-03-17 | 3,500,000,000.00 | United Bank of India | |
| 10172500 | 2009-08-12 | - | 2010-02-04 | 2,500,000,000.00 | YES BANK LIMITED | |
| 10178692 | 2009-09-25 | 2010-06-03 | 2010-07-13 | 1,000,000,000.00 | Bank of India | |
| 10179611 | 2009-08-31 | - | 2010-05-12 | 5,000,000,000.00 | Punjab National Bank | |
| 10180636 | 2009-09-29 | 2010-06-04 | 2010-12-30 | 2,000,000,000.00 | State Bank of Patiala | |
| 10180637 | 2009-09-29 | 2010-12-27 | 2011-07-26 | 2,000,000,000.00 | STATE BANK OF PATIALA | |
| 10180642 | 2009-09-02 | 2010-06-07 | 2010-12-30 | 5,000,000,000.00 | BANK OF BARODA | |
| 10184962 | 2009-10-31 | - | 2010-06-07 | 12,000,000,000.00 | Bank of Baroda | |
| 10184963 | 2009-10-31 | - | 2010-06-07 | 12,000,000,000.00 | BANK OF BARODA | |
| 10185548 | 2009-11-05 | 2010-06-18 | 2010-07-23 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10185610 | 2009-11-05 | 2010-06-18 | 2010-07-23 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10185611 | 2009-11-05 | - | 2010-06-07 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10185774 | 2009-10-29 | - | 2010-05-13 | 3,000,000,000.00 | State Bank of Hyderabad | |
| 10185779 | 2009-10-29 | - | 2010-05-07 | 3,000,000,000.00 | State Bank of Hyderabad | |
| 10186074 | 2009-11-05 | - | 2010-06-04 | 6,000,000,000.00 | Indian Overseas Bank | |
| 10190453 | 2009-11-30 | 2010-06-10 | 2011-09-19 | 5,000,000,000.00 | IDBI Bank Limited | |
| 10190524 | 2009-11-30 | 2010-06-10 | 2011-09-19 | 5,000,000,000.00 | IDBI Bank Limited | |
| 10191351 | 2009-12-23 | - | 2010-05-10 | 3,000,000,000.00 | Canara Bank | |
| 10197089 | 2010-01-20 | - | 2010-06-01 | 1,500,000,000.00 | State Bank of Travancore | |
| 10197698 | 2010-01-15 | - | 2010-06-11 | 5,000,000,000.00 | Indian Bank | |
| 10197992 | 2010-01-15 | - | 2010-06-11 | 5,000,000,000.00 | Indian Bank | |
| 10205100 | 2010-02-22 | 2010-06-07 | 2010-06-29 | 5,000,000,000.00 | Indian Bank | |
| 10205101 | 2010-02-22 | 2010-06-07 | 2010-06-29 | 5,000,000,000.00 | Indian Bank | |
| 10207081 | 2010-03-08 | 2010-06-10 | 2010-08-18 | 2,500,000,000.00 | IDBI Bank Limited | |
| 10207083 | 2010-03-08 | 2010-06-10 | 2010-08-06 | 2,500,000,000.00 | IDBI Bank Limited | |
| 10208620 | 2010-03-04 | - | 2010-05-12 | 5,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10211425 | 2010-03-08 | - | 2010-07-20 | 20,000,000,000.00 | STATE BANK OF INDIA | |
| 10211427 | 2010-03-08 | - | 2010-07-20 | 20,000,000,000.00 | STATE BANK OF INDIA | |
| 10212243 | 2010-02-23 | - | 2010-06-01 | 1,500,000,000.00 | AXIS BANK LIMITED | |
| 10214785 | 2010-03-15 | 2010-09-29 | 2011-07-26 | 2,500,000,000.00 | L and T Infrastructure Finance Company Limited | |
| 10214877 | 2010-02-27 | 2012-03-16 | 2013-05-14 | 3,500,000,000.00 | Axis Bank Limited | |
| 10215015 | 2010-03-17 | 2010-06-03 | 2011-04-04 | 5,000,000,000.00 | YES BANK LIMITED | |
| 10215161 | 2010-03-15 | - | 2010-12-15 | 1,300,000,000.00 | L & T FINANCE LIMITED | |
| 10215259 | 2010-04-30 | 2010-06-03 | 2010-07-22 | 20,000,000,000.00 | STANDARD CHARTERED BANK | |
| 10215265 | 2010-04-30 | 2010-06-04 | 2010-07-22 | 20,000,000,000.00 | STANDARD CHARTERED BANK | |
| 10216024 | 2010-04-17 | - | 2011-02-04 | 5,000,000,000.00 | Canara Bank | |
| 10216045 | 2010-04-17 | - | 2011-02-04 | 3,000,000,000.00 | Canara Bank | |
| 10216070 | 2010-04-17 | - | 2010-08-25 | 5,000,000,000.00 | Canara Bank | |
| 10218187 | 2010-03-26 | - | 2010-07-15 | 5,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10219624 | 2010-05-13 | - | 2010-12-30 | 5,000,000,000.00 | BANK OF BARODA | |
| 10219641 | 2010-05-13 | - | 2011-04-25 | 5,000,000,000.00 | BANK OF BARODA | |
| 10220632 | 2010-05-31 | - | 2011-05-06 | 6,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10224346 | 2010-05-31 | - | 2010-12-27 | 3,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10224576 | 2010-05-31 | - | 2010-12-27 | 3,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10226811 | 2010-06-29 | - | 2011-07-20 | 5,000,000,000.00 | CANARA BANK | |
| 10227727 | 2010-06-28 | - | 2010-11-26 | 4,500,000,000.00 | YES BANK LIMITED | |
| 10227739 | 2010-06-18 | - | 2011-01-12 | 5,000,000,000.00 | ALLAHABAD BANK | |
| 10227986 | 2010-06-18 | - | 2011-01-12 | 5,000,000,000.00 | ALLAHABAD BANK | |
| 10232542 | 2010-07-01 | - | 2010-12-02 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10232543 | 2010-07-01 | - | 2013-08-01 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10239929 | 2010-09-07 | - | 2011-02-04 | 5,000,000,000.00 | CANARA BANK | |
| 10240130 | 2010-09-07 | - | 2011-07-20 | 5,000,000,000.00 | CANARA BANK | |
| 10251669 | 2010-11-09 | - | 2011-08-13 | 2,250,000,000.00 | PUNJAB NATIONAL BANK | |
| 10254778 | 2010-11-25 | - | 2011-07-15 | 15,000,000,000.00 | STATE BANK OF INDIA | |
| 10258395 | 2011-01-07 | - | 2011-07-15 | 2,500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10265252 | 2011-01-27 | - | 2011-07-13 | 2,500,000,000.00 | INDUSIND BANK LTD. | |
| 10266565 | 2011-02-23 | - | 2011-07-21 | 2,500,000,000.00 | STATE BANK OF MYSORE | |
| 10267155 | 2011-02-10 | - | 2011-07-28 | 500,000,000.00 | L & T FINANCE LIMITED | |
| 10267214 | 2011-02-10 | - | 2011-07-29 | 2,500,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10267475 | 2011-02-10 | - | 2011-07-15 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10269536 | 2011-02-18 | - | 2011-07-21 | 3,000,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10269637 | 2011-02-07 | - | 2011-07-19 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10275308 | 2011-03-18 | - | 2011-07-27 | 9,000,000,000.00 | BANK OF BARODA | |
| 10276019 | 2011-03-14 | - | 2011-07-15 | 10,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10278424 | 2011-03-11 | - | 2011-07-15 | 2,500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10284432 | 2011-03-28 | - | 2011-05-19 | 10,000,000,000.00 | AXIS BANK LIMITED | |
| 10286404 | 2011-05-14 | - | 2011-07-15 | 10,000,000,000.00 | STATE BANK OF INDIA | |
| 10286407 | 2011-04-29 | 2016-11-07 | - | 34,721,715,300.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10286661 | 2011-05-02 | - | 2011-07-19 | 3,000,000,000.00 | YES BANK LIMITED | |
| 10295543 | 2011-07-12 | 2016-11-07 | - | 5,431,607,700.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10302811 | 2011-06-29 | - | 2015-08-13 | 5,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10304163 | 2011-08-24 | 2012-09-19 | 2012-12-24 | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 10319585 | 2011-11-29 | - | 2012-12-18 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10480058 | 2014-02-25 | - | 2014-08-08 | 137,290,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10491062 | 2014-04-26 | 2016-11-07 | - | 40,153,323,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10493557 | 2014-04-26 | 2021-09-30 | - | 174,790,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80008544 | 2005-07-15 | 2006-07-27 | 2009-12-19 | 850,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80024055 | 1999-10-01 | 2007-10-31 | 2009-01-31 | 37,500,000.00 | Life Insurance Corporation of India | |
| 80025080 | 2000-09-20 | - | 2007-02-19 | 200,000,000.00 | UTI BANK LIMITED | |
| 80031901 | 2005-09-15 | 2009-11-04 | 2010-01-05 | 1,500,000,000.00 | STATE BANK OF INDIA | |
| 80037389 | 2001-02-15 | - | 2007-10-19 | 30,000,000.00 | UTI BANK LIMITED | |
| 80037390 | 2002-11-07 | - | 2007-10-19 | 220,000,000.00 | UTI BANK LIMITED | |
| 80037726 | 2002-07-24 | 2007-11-10 | 2009-12-14 | 300,000,000.00 | ING Vysya Bank Limited | |
| 80038865 | 1999-09-27 | 2000-12-26 | 2008-11-12 | 173,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80039280 | 1998-11-19 | - | 2009-02-13 | 1,750,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80039763 | 1998-08-18 | 2000-11-09 | 2009-12-01 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80039939 | 2002-11-07 | - | 2009-10-16 | 500,000,000.00 | UTI BANK LIMITED | |
| 80043374 | 2005-07-15 | - | 2009-12-19 | 1,750,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 80043375 | 2004-11-12 | - | 2008-06-18 | 700,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 80043376 | 2005-06-01 | - | 2009-12-01 | 160,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 80044107 | 1998-11-19 | - | 2009-12-01 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90288473 | 2005-10-17 | 2009-11-19 | 2010-02-10 | 700,000,000.00 | State Bank of India | |
| 90290252 | 2000-12-14 | 2002-06-12 | 2008-04-29 | 80,000,000.00 | CANARA BANK | |
| 90290262 | 2001-03-22 | 2010-06-08 | 2011-03-25 | 60,000,000.00 | Punjab National Bank | |
| 90292836 | 2000-02-14 | - | 2002-05-06 | 40,000,000.00 | CANARA BANK | |
| 90292849 | 2000-03-22 | - | 2002-05-06 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 90292916 | 2000-12-04 | 2002-05-01 | 2002-05-06 | 40,000,000.00 | CANARA BANK | |
| 90292943 | 2001-03-22 | - | 2002-05-06 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 90292983 | 2001-10-05 | 2004-08-20 | 2006-07-27 | 300,000,000.00 | THE WESTERN INDIA TRUSTEE EXECUTOR COMPANY LIMITED | |
| 90293210 | 2004-04-08 | - | 2008-04-29 | 240,000,000.00 | CANARA BANK | |
| 90293225 | 2004-06-11 | - | 2005-03-14 | 37,755,000.00 | development credit bank | |
| 90293232 | 2004-06-30 | 2004-12-29 | 2005-03-14 | 50,051,000.00 | development credit bank Limited | |
| 90293331 | 2005-06-02 | - | 2008-06-10 | 50,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90294106 | 2004-02-24 | 2004-08-19 | 2009-02-28 | 900,000,000.00 | THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED | |
| 90294144 | 2004-06-30 | 2010-06-10 | 2010-12-28 | 50,051,000.00 | Development Credit Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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: 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.