Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APL METALS LIMITED
CIN: L24224WB1948PLC017455
APL METALS LIMITED (CIN: L24224WB1948PLC017455) is a Public company incorporated on 22 Dec 1948. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 229263870.00.
APL METALS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APL METALS LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.
Directors of APL METALS LIMITED are PRAKASH KUMAR DAMANI, SANJIV NANDAN SAHAYA, RAJENDRA SAHAY, RAGHAV BAJORIA, RAHUL DAMANI, VARUN DAGA, and HARSHA SHARMA.
APL METALS LIMITED's Corporate Identification Number (CIN) is L24224WB1948PLC017455 and its registration number is 17455. Users may contact APL METALS LIMITED on its Email address - [email protected]. Registered address of APL METALS LIMITED is 18/1A HINDUSTAN ROAD , KOLKATA, West Bengal, India - 700029.
Current status of APL METALS 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 APL METALS 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 APL METALS 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 APL METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01166790 | PRAKASH KUMAR DAMANI | Director | 2017-09-15 |
| 00019420 | SANJIV NANDAN SAHAYA | Managing Director | 2021-06-29 |
| 02633026 | RAJENDRA SAHAY | Director | 2015-04-01 |
| 08713745 | RAGHAV BAJORIA | Director | 2021-09-29 |
| 05216197 | RAHUL DAMANI | Director | 2023-09-07 |
| 06770822 | VARUN DAGA | Director | 2023-09-07 |
| 09255202 | HARSHA SHARMA | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of APL METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208161 | SANJAY SARDA | Additional Director | - | 2016-09-26 |
| 00208161 | SANJAY SARDA | Director | - | 2022-02-14 |
| 01166790 | PRAKASH KUMAR DAMANI | Additional Director | - | 2017-09-15 |
| 01166790 | PRAKASH KUMAR DAMANI | Director | - | 2023-08-08 |
| 02350838 | PAMMI SAHAYA | Additional Director | - | 2018-02-10 |
| 02350838 | PAMMI SAHAYA | Director | - | 2017-05-29 |
| 02668395 | BIJAN RAY | Additional Director | - | 2017-09-15 |
| 02668395 | BIJAN RAY | Director | - | 2022-02-14 |
| 00019420 | SANJIV NANDAN SAHAYA | Managing Director | - | 2021-06-28 |
| 00056018 | KESHARI NANDAN SAHAYA | Director | - | 2008-09-27 |
| 00059292 | RAVI NANDAN SAHAYA | Director | - | 2021-02-24 |
| 02633026 | RAJENDRA SAHAY | Additional Director | - | 2013-09-26 |
| 02633026 | RAJENDRA SAHAY | Director | - | 2015-03-31 |
| 06585017 | YASH BHARAT DIVECHA | Additional Director | - | 2014-09-25 |
| 06585017 | YASH BHARAT DIVECHA | Director | - | 2014-09-24 |
| 08713745 | RAGHAV BAJORIA | Additional Director | - | 2021-09-29 |
| 00459644 | RAJNISH GAMBHIR | Additional Director | - | 2008-11-01 |
| 00459644 | RAJNISH GAMBHIR | CFO(KMP) | - | 2014-06-30 |
| 00459644 | RAJNISH GAMBHIR | Director | - | 2014-07-01 |
| 00459644 | RAJNISH GAMBHIR | Whole-time director | - | 2016-11-12 |
| 01059659 | OM PRAKASH SAXENA | Additional Director | - | 2015-04-01 |
| 01059659 | OM PRAKASH SAXENA | Director | - | 2023-05-30 |
| 05216197 | RAHUL DAMANI | Additional Director | - | 2017-09-15 |
| 05216197 | RAHUL DAMANI | Director | - | 2023-02-13 |
| 07102952 | RAKESH VERMA | Additional Director | - | 2015-04-01 |
| 07102952 | RAKESH VERMA | Director | - | 2018-05-19 |
| 07733333 | KUMUD KUMAR DUBEY | Additional Director | - | 2017-09-15 |
| 07733333 | KUMUD KUMAR DUBEY | Director | - | 2022-08-29 |
| 00153107 | RAM NARAYAN PRAJAPATI | Director | - | 2013-05-30 |
| 06770822 | VARUN DAGA | Additional Director | - | 2023-09-20 |
| 08137239 | ROLI VERMA | Additional Director | - | 2018-09-14 |
| 08137239 | ROLI VERMA | Director | - | 2021-06-29 |
| 09255202 | HARSHA SHARMA | Additional Director | - | 2021-09-29 |
Other Directorships of SANJAY SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTO TEXCON PVT LTD | U51109WB1996PTC078063 | Additional Director | 2024-03-15 | Ongoing |
| VP KOMMODITY TRADE (I) PRIVATE LIMITED | U74120MH2015PTC266417 | Director | - | 2021-12-15 |
| SPARROW ELECTRONICS LIMITED | U85110KA1989PLC010496 | Director | - | 2009-03-07 |
| SPARROW ELECTRONICS LIMITED | U85110KA1989PLC010496 | Managing Director | 2009-03-07 | Ongoing |
| RAPID MOULDERS PRIVATE LIMITED | U85110KA1990PTC011285 | Director | 2005-07-22 | Ongoing |
| SPARROW TECHNOLOGIES LIMITED | U85110KA1994PLC016776 | Director | - | 2010-12-06 |
| SPARROW TECHNOLOGIES LIMITED | U85110KA1994PLC016776 | Managing Director | - | 2009-02-02 |
| GOODAIRE PURIFIERS PRIVATE LIMITED | U85110KA1998PTC023729 | Director | - | 2014-01-30 |
Other Directorships of PRAKASH KUMAR DAMANI
Other Directorships of PAMMI SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL GAGAN DEVELOPERS PVT. LTD. | U29219WB1995PTC068176 | Director | 2018-05-16 | Ongoing |
| K.L COMMERCIAL PVT LTD | U51909WB1993PTC059115 | Additional Director | - | 2017-06-09 |
| K.L COMMERCIAL PVT LTD | U51909WB1993PTC059115 | Director | 2017-06-09 | Ongoing |
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | 2018-09-26 | Ongoing |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Additional Director | - | 2010-09-27 |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Director | 2010-09-27 | Ongoing |
Other Directorships of BIJAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMC LIMITED | U31901WB1953PLC021044 | Additional Director | - | 2017-09-18 |
| EMC LIMITED | U31901WB1953PLC021044 | Director | 2017-09-18 | Ongoing |
| EMC TOWER LIMITED | U40107WB2010PLC149842 | Additional Director | - | 2016-09-26 |
| EMC TOWER LIMITED | U40107WB2010PLC149842 | Director | 2016-09-26 | Ongoing |
| EMC LIMITED | U70100WB2010PLC151197 | Director | - | 2018-08-30 |
Other Directorships of SANJIV NANDAN SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEW (ENGINEERS) PVT. LTD. | U29141WB1985PTC038486 | Director | 1985-02-01 | Ongoing |
| NEEL GAGAN DEVELOPERS PVT. LTD. | U29219WB1995PTC068176 | Director | 2018-05-16 | Ongoing |
| BAILEY'S MALL AND MULTIPLEX PRIVATE LIMITED | U45209BR2006PTC012659 | Director | - | 2013-12-31 |
| ORBIT CRYSTAL OWNERS ASSOCIATION | U45400WB2016NPL215991 | Additional Director | - | 2023-10-31 |
| ORBIT CRYSTAL OWNERS ASSOCIATION | U45400WB2016NPL215991 | Director | 2019-01-22 | Ongoing |
| K.L COMMERCIAL PVT LTD | U51909WB1993PTC059115 | Additional Director | - | 2017-06-09 |
| K.L COMMERCIAL PVT LTD | U51909WB1993PTC059115 | Director | 2017-06-09 | Ongoing |
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | 2018-09-26 | Ongoing |
| SPARROW ELECTRONICS LIMITED | U85110KA1989PLC010496 | Director | - | 2013-02-01 |
Other Directorships of KESHARI NANDAN SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEW (ENGINEERS) PVT. LTD. | U29141WB1985PTC038486 | Director | 1985-02-01 | Ongoing |
| SAHAYA CLASSIC VENTURES PRIVATE LIMITED | U70100MH2017PTC289277 | Director | - | 2018-01-01 |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Director | - | 2017-10-17 |
| MINAKSHI BUSINESS SERVICES CENTRE PRIVATE LIMITED | U74140MH1987PTC045625 | Director | - | 2020-10-26 |
| INDIAN MEDIA ENTERTAINMENT AND NETWORK PRIVATE LIMITED | U74900MH2016PTC273321 | Director | - | 2020-10-26 |
| MILES INTERNATIONAL EXIM PRIVATE LIMITED | U74999MH2017PTC289528 | Director | - | 2018-03-01 |
Other Directorships of RAVI NANDAN SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED | U32305DL2004PTC129855 | Director | - | 2021-02-24 |
| BAILEY'S MALL AND MULTIPLEX PRIVATE LIMITED | U45209BR2006PTC012659 | Director | - | 2013-12-31 |
| ADI CHITRAGUPTA FINANCE LIMITED | U65192BR2015PLC025551 | Additional Director | - | 2016-09-22 |
| DUARS COMMERCIAL CO LTD | U67120WB1983PLC035654 | Director | - | 2017-02-14 |
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | - | 2021-04-09 |
| BAGHI ESTATES & TRADERS LTD | U70101WB1983PLC036046 | Director | 2005-05-11 | Ongoing |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Managing Director | - | 2021-02-24 |
Other Directorships of RAJENDRA SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASH BHARAT DIVECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV BAJORIA
Other Directorships of RAJNISH GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOLDEN SOAP FACTORY PRIVATE LIMITED | U24241WB1941PTC010496 | Director | 1992-06-15 | Ongoing |
| V S FORGINGS PVT LTD | U27104WB1981PTC033407 | Director | 1986-06-24 | Ongoing |
| GOLDEN STEEL CORPN LTD | U51909WB1963PLC025963 | Director | 1992-05-30 | Ongoing |
Other Directorships of OM PRAKASH SAXENA
Other Directorships of RAHUL DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DD TEXCON PRIVATE LIMITED | U17200WB1992PTC054666 | Additional Director | 2015-11-30 | Ongoing |
| YKZ ZIP FASTNERS PRIVATE LIMITED | U28991WB2006PTC110811 | Director | - | 2014-09-25 |
| VASUNDHARA FLORICULTURE LIMITED | U45400WB2005PLC105345 | Director | 2012-07-19 | Ongoing |
| GOLDSTAR MERCHANTS PVT.LTD. | U51909WB1993PTC057679 | Director | 2014-10-16 | Ongoing |
| MEC INFOCOMM PRIVATE LIMITED | U64100WB2012PTC179366 | Director | - | 2012-12-25 |
| DAMANI FINVEST PRIVATE LIMITED | U65923WB2012PTC173382 | Director | 2012-06-28 | Ongoing |
| DAMANI INFRACON PRIVATE LIMITED | U70200WB2007PTC113899 | Director | 2015-02-02 | Ongoing |
| VINDHYA INDUSTRIES PRIVATE LTD | U74999WB1994PTC062884 | Additional Director | - | 2016-09-30 |
| VINDHYA INDUSTRIES PRIVATE LTD | U74999WB1994PTC062884 | Director | 2016-09-30 | Ongoing |
| WELLBEING BEAUTY SERVICES PRIVATE LIMITED | U74999WB2011PTC169015 | Director | - | 2021-05-27 |
Other Directorships of RAKESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMUD KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NARAYAN PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGUAR INTERNATIONAL LIMITED | U51311DL2002PLC114758 | Director | - | 2012-08-24 |
| JAGUAR INTERNATIONAL LIMITED | U51311DL2002PLC114758 | Director appointed in casual vacancy | - | 2008-09-29 |
| DIAMOND DEALTRADE LIMITED | U51909WB2010PLC144330 | Additional Director | - | 2010-09-28 |
| DIAMOND DEALTRADE LIMITED | U51909WB2010PLC144330 | Director | - | 2011-03-30 |
| JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED | U65993WB1994PLC152481 | Company Secretary | - | 2009-03-31 |
| DARPAN DEALCOM LIMITED | U74900WB2010PLC141170 | Additional Director | - | 2010-09-29 |
| DARPAN DEALCOM LIMITED | U74900WB2010PLC141170 | Director | - | 2011-04-26 |
| NEPTUNE BUILDTECH PRIVATE LIMITED | U74999WB1995PTC154565 | Additional Director | - | 2010-09-28 |
| NEPTUNE BUILDTECH PRIVATE LIMITED | U74999WB1995PTC154565 | Director | - | 2012-08-24 |
Other Directorships of VARUN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B N BISWAS & CO PVT LTD | U01113WB1962PTC025449 | Director | 2013-12-16 | Ongoing |
| VITUL REALCON PRIVATE LIMITED | U45201WB2017PTC221978 | Director | 2017-10-27 | Ongoing |
| TANSU REAL ESTATE PRIVATE LIMITED | U45309WB2017PTC222218 | Director | 2017-11-07 | Ongoing |
| WAFIR REALCON PRIVATE LIMITED | U45401WB2017PTC222000 | Director | 2017-10-27 | Ongoing |
| REALLY MERCANTILE PRIVATE LIMITED | U51909WB2010PTC149241 | Director | - | 2021-01-11 |
| EVERLIKE TRADERS PRIVATE LIMITED | U51909WB2010PTC149254 | Director | - | 2020-12-28 |
Other Directorships of ROLI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| U55101WB2021PTC244903 | ZOOM HOSPITALITY PRIVATE LIMITED | 18/1/B, HINDUSTAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U55101WB2021PTC246400 | MALLOWALLOW FOODS PRIVATE LIMITED | 18/1/A, HINDUSTAN ROAD, , KOLKATA, West Bengal, India - 700029 |
| AAE-3125 | APPSTRACT INNOVATIONS LLP | 18/1B, HINDUSTAN ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700029 |
| U45202WB1996PTC223501 | DEVSTHAN PROPERTIES PRIVATE LIMITED | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45201WB1986PTC041208 | RADIENT CONSTRUCTION PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51491WB1947PTC015802 | H BIHANI & CO PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U29219WB1995PTC068176 | NEEL GAGAN DEVELOPERS PVT. LTD. | 18/1A, HINDUSTAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC059115 | K.L COMMERCIAL PVT LTD | 18/1A, HINDUSTAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U70101WB1979PTC032337 | MAC SERVICES PVT LTD | 18/1A HINDUSTAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U63090WB2003PTC095902 | AKRITI EXIM PRIVATE LIMITED | 142 1A SARAT BOSE ROAD,1ST FLOOR,SUIT NO 1A , KOLKATA, West Bengal, India - 700029 |
| ACL-9323 | DUROSHINE INTERIOR LLP | 21 B, HINDUSTAN ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U68200WB2025PTC277557 | PETROGEL FACILITIES PRIVATE LIMITED | 18B LAKE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| ACC-7740 | BIBS EDU LLP | 18D,Lake View Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACC-7781 | VSVA REALTY LLP | 18D,Lake View Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACC-8075 | CEIBO INFOTECH LLP | 18D,Lake View Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACC-9139 | VSVA ESTATE LLP | 18D,LAKE VIEW ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U68200WB2025PTC279569 | ERUDITE EDTECH PRIVATE LIMITED | 18D LAKE VIEW ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U33200WB2024PTC271431 | ETRON TECH SERVICES PRIVATE LIMITED | 4B, 18 Panditiya Terrace,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| U92490WB2022PTC254099 | NAME29 ACADEMY & FILMS PRIVATE LIMITED | FL 6 2ND FLOOR 13/C HINDUSTAN ROAD,KOLKATA,Kolkata,West Bengal,700029-India |
| U59111WB2026PTC287461 | SITA22 FILMS PRIVATE LIMITED | 17C Hindustan Road,,Flat No. 4H, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U15492WB2011PTC162422 | MED FOOD CO. PRIVATE LIMITED | 18, HINDUSTHAN ROAD , KOLKATA, West Bengal, India - 700029 |
| ABD-0426 | Transit Infotech LLP | 18DLAKE VIEW ROAD Kolkata, West Bengal, India - 700029 |
| AAK-3029 | ADVANCE TREXIM LLP | 18A, Parasar Road Kolkata, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161775 | 2009-05-15 | - | 2014-05-29 | 1,457,343.00 | SREI Equipment Finance Private Limited | |
| 10204885 | 2010-02-15 | - | 2014-05-29 | 1,483,840.00 | SREI Equipment Finance Private Limited | |
| 10271639 | 2011-02-14 | - | 2014-07-07 | 2,373,656.00 | L & T FINANCE LIMITED | |
| 10274114 | 2011-03-15 | - | - | 82,500,000.00 | ALLAHABAD BANK | |
| 10280634 | 2011-03-31 | - | 2014-06-13 | 1,588,843.00 | TATA CAPITAL LIMITED | |
| 10281693 | 2011-04-11 | - | 2014-06-13 | 721,097.00 | TATA CAPITAL LIMITED | |
| 10284096 | 2011-04-26 | - | 2014-06-13 | 871,301.00 | TATA CAPITAL LIMITED | |
| 10291617 | 2011-05-31 | - | 2014-06-13 | 871,301.00 | TATA CAPITAL LIMITED | |
| 10462037 | 2013-10-23 | - | 2018-05-30 | 460,000,000.00 | L & T FINANCE LIMITED | |
| 80021365 | 1991-08-21 | 2021-12-28 | - | 1,140,000,000.00 | Indian Bank | |
| 80042603 | 2004-06-14 | - | 2008-04-28 | 20,802,298.00 | UNION BANK OF INDIA | |
| 80044083 | 1996-10-08 | - | 2008-03-27 | 179,000,000.00 | BANK OF INDIA | |
| 80044084 | 1989-11-16 | 1998-09-24 | 2008-04-08 | 49,480,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 80046428 | 1989-12-18 | 1992-08-11 | 2008-06-27 | 11,600,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 100138448 | 2017-08-14 | - | - | 2,956,723.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100154205 | 2017-08-15 | - | - | 2,196,075.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156011 | 2018-02-15 | - | - | 2,034,320.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100236976 | 2018-12-15 | - | - | 1,964,860.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100276679 | 2019-04-26 | - | 2024-04-26 | 2,729,340.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100356983 | 2020-08-02 | - | - | 3,066,813.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100407677 | 2021-01-19 | - | - | 5,354,000.00 | AXIS BANK LIMITED | |
| 100479740 | 2021-08-24 | - | - | 550,000.00 | HDFC BANK LIMITED | |
| 100549371 | 2022-03-03 | - | - | 310,000,000.00 | Axis Bank Limited | |
| 100575875 | 2022-05-19 | - | - | 1,119,900.00 | HDFC BANK LIMITED | |
| 100582052 | 2022-06-02 | - | - | 6,600,000.00 | HDFC BANK LIMITED | |
| 100834079 | 2023-12-13 | - | - | 1,372,400,000.00 | Indian bank |
- 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.