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
BATLIBOI LIMITED
CIN: L52320MH1941PLC003494
BATLIBOI LIMITED (CIN: L52320MH1941PLC003494) is a Public company incorporated on 06 Dec 1941. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510100000.00 and its paid up capital is Rs. 331910550.00.
BATLIBOI LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BATLIBOI LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of BATLIBOI LIMITED are JAI SHISHIR DIWANJI, SANJIV HARISCHANDRA JOSHI, AMEET PRATAPSINH HARIANI, SHEELA NIRMAL BHOGILAL, KABIR NIRMAL BHOGILAL, NIRMAL PRATAP BHOGILAL, GEORGE VERGHESE, and BINOY SANDIP PARIKH.
BATLIBOI LIMITED's Corporate Identification Number (CIN) is L52320MH1941PLC003494 and its registration number is 3494. Users may contact BATLIBOI LIMITED on its Email address - [email protected]. Registered address of BATLIBOI LIMITED is BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BATLIBOI 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 BATLIBOI 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 BATLIBOI
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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 BATLIBOI 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 BATLIBOI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910410 | JAI SHISHIR DIWANJI | Director | 2024-04-03 |
| 08938810 | SANJIV HARISCHANDRA JOSHI | Managing Director | 2021-08-06 |
| 00087866 | AMEET PRATAPSINH HARIANI | Director | 2003-10-17 |
| 00173197 | SHEELA NIRMAL BHOGILAL | Director | 2014-08-27 |
| 02692222 | KABIR NIRMAL BHOGILAL | Whole-time director | 2022-02-11 |
| 00173168 | NIRMAL PRATAP BHOGILAL | Whole-time director | 2016-02-01 |
| 00173251 | GEORGE VERGHESE | Director | 2021-08-09 |
| 10060552 | BINOY SANDIP PARIKH | Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of BATLIBOI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121824 | EKNATH ATMARAM KSHIRSAGAR | Director | - | 2023-11-11 |
| 01541498 | VIVEK SHARMA | Additional Director | - | 2016-02-01 |
| 01541498 | VIVEK SHARMA | Director | - | 2020-09-30 |
| 01541498 | VIVEK SHARMA | Managing Director | - | 2020-09-30 |
| 01646163 | ULRICH HERMANN JOHANN DUDEN | Director | - | 2016-10-25 |
| 00031253 | VIJAY RAVINDRA KIRLOSKAR | Director | - | 2021-04-27 |
| 00255426 | ANANDKUMAR HAUSALAPRASAD SHARMA | Company Secretary | - | 2015-10-31 |
| 00910410 | JAI SHISHIR DIWANJI | Additional Director | - | 2024-03-28 |
| 07862333 | KETAN JAGDISHCHANDRA VYAS | CFO(KMP) | - | 2020-09-29 |
| 08938810 | SANJIV HARISCHANDRA JOSHI | Additional Director | - | 2020-11-07 |
| 08938810 | SANJIV HARISCHANDRA JOSHI | Director | - | 2021-08-06 |
| 08938810 | SANJIV HARISCHANDRA JOSHI | Managing Director | - | 2021-08-05 |
| 00009790 | SETHURATHNAM RAVI . | Nominee Director | - | 2008-05-15 |
| 00035672 | SUBODH KUMAR BHARGAVA | Director | - | 2024-07-31 |
| 00992280 | GAURANG CHINUBHAI SHAH | Company Secretary | - | 2014-01-04 |
| 02692222 | KABIR NIRMAL BHOGILAL | Additional Director | - | 2022-04-26 |
| 00173168 | NIRMAL PRATAP BHOGILAL | Managing Director | - | 2016-02-01 |
| 00173251 | GEORGE VERGHESE | Director | - | 2021-08-08 |
| 00173251 | GEORGE VERGHESE | Whole-time director | - | 2007-03-31 |
| 00197062 | BALRAJ BHAGCHAND VANWARI | Company Secretary | - | 2009-05-30 |
| 00297507 | KRISHAN LAL SWAMI | Whole-time director | - | 2008-05-31 |
| 06699732 | PREMA CHANDRASEKHAR | CFO(KMP) | - | 2017-05-16 |
| 10060552 | BINOY SANDIP PARIKH | Additional Director | - | 2024-03-28 |
Other Directorships of EKNATH ATMARAM KSHIRSAGAR
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMAZAKI MAZAK INDIA PRIVATE LIMITED | U29299PN2008FTC131662 | Director | 2021-02-20 | Ongoing |
| YAMAZAKI MAZAK INDIA PRIVATE LIMITED | U29299PN2008FTC131662 | Director | - | 2008-03-24 |
| YAMAZAKI MAZAK INDIA PRIVATE LIMITED | U29299PN2008FTC131662 | Managing Director | - | 2016-01-25 |
| YAMAZAKI MAZAK MACHINE TOOLS PRIVATE LIMITED | U29309PN2021FTC203333 | Director | - | 2021-08-16 |
| YAMAZAKI MAZAK MACHINE TOOLS PRIVATE LIMITED | U29309PN2021FTC203333 | Managing Director | 2021-08-16 | Ongoing |
| YAMAZAKI MAZAK MACHINE TOOLS PRIVATE LIMITED | U29309PN2021FTC203333 | Managing Director | - | 2023-08-15 |
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Additional Director | - | 2016-09-26 |
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Director | - | 2020-09-30 |
Other Directorships of ULRICH HERMANN JOHANN DUDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY RAVINDRA KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRF LIMITED | L25111TN1960PLC004306 | Director | 2000-11-02 | Ongoing |
| KIRLOSKAR ELECTRIC COMPANY LIMITED | L31100KA1946PLC000415 | Managing Director | - | 2014-08-12 |
| KIRLOSKAR ELECTRIC COMPANY LIMITED | L31100KA1946PLC000415 | Whole-time director | 2014-08-12 | Ongoing |
| KIRLOSKAR COMPUTER SERVICES LTD | L72900KA1981PLC004467 | Director | - | 2011-06-25 |
| KIRLOSKAR POWER BUILD GEARS LIMITED | U31103KA1999PLC025872 | Director | 1999-10-22 | Ongoing |
| KIRLOSKAR POWER EQUIMPMENTS LIMITED | U40109PN1993PLC071239 | Director | 1996-12-30 | Ongoing |
| KIRLOSKAR BATTERIES PRIVATE LIMITED | U52603KA1989PTC010643 | Director | - | 2011-06-25 |
| KEASIROBICON INDUSTRIAL SYSTEMS PRIVATE LIMITED | U72200KA1997PTC022862 | Director | 1997-10-06 | Ongoing |
| KAYTEE SWITCHGEARS LIMITED | U85110KA1983PLC005198 | Whole-time director | 2002-03-04 | Ongoing |
| BEST TRADING & AGENCIES LIMITED | U85110KA1988PLC020912 | Director | - | 2009-02-27 |
Other Directorships of ANANDKUMAR HAUSALAPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACTOSE (INDIA) LIMITED | L15201GJ1991PLC015186 | Director | - | 2008-04-04 |
| CARYSIL LIMITED | L26914MH1987PLC042283 | Additional Director | - | 2024-02-01 |
| CARYSIL LIMITED | L26914MH1987PLC042283 | Whole-time director | 2024-02-14 | Ongoing |
Other Directorships of JAI SHISHIR DIWANJI
Other Directorships of KETAN JAGDISHCHANDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Additional Director | - | 2017-09-13 |
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Director | - | 2020-09-29 |
| AESA AIR ENGINEERING PRIVATE LIMITED | U74899DL1994PTC063732 | Additional Director | - | 2017-09-29 |
| AESA AIR ENGINEERING PRIVATE LIMITED | U74899DL1994PTC063732 | Director | - | 2020-09-10 |
Other Directorships of SANJIV HARISCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Additional Director | - | 2021-11-02 |
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Director | 2021-11-02 | Ongoing |
| BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED | U74210MH1959PLC011435 | Additional Director | - | 2020-11-10 |
| BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED | U74210MH1959PLC011435 | Director | 2020-11-10 | Ongoing |
Other Directorships of SETHURATHNAM RAVI .
Other Directorships of SUBODH KUMAR BHARGAVA
Other Directorships of AMEET PRATAPSINH HARIANI
Other Directorships of SHEELA NIRMAL BHOGILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSTIME PHARMA LIMITED | U24230MH1992PLC065589 | Director | 1993-05-25 | Ongoing |
| BATLIBOI SPM PRIVATE LIMITED | U29267KA1942PTC000293 | Director | 1991-02-22 | Ongoing |
| DELISH GOURMET PRIVATE LIMITED | U36911MH1988PTC049910 | Director | 1988-12-05 | Ongoing |
| BHAGMAL INVESTMENTS PVT LTD | U65990MH1982PTC028924 | Director | 1995-11-03 | Ongoing |
| HITCO INVESTMENTS PVT LTD | U67120MH1981PTC024943 | Director | 1993-10-12 | Ongoing |
| NIRBHAG INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC073816 | Director | 1993-09-07 | Ongoing |
| PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1993PTC073817 | Director | 1995-11-28 | Ongoing |
| BHOGILAL TRUSTEESHIP PRIVATE LIMITED | U74999MH2015PTC262061 | Director | 2015-02-18 | Ongoing |
Other Directorships of GAURANG CHINUBHAI SHAH
Other Directorships of KABIR NIRMAL BHOGILAL
Other Directorships of NIRMAL PRATAP BHOGILAL
Other Directorships of GEORGE VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Director | - | 2021-08-05 |
| AESA AIR ENGINEERING PRIVATE LIMITED | U74899DL1994PTC063732 | Additional Director | - | 2010-09-25 |
| AESA AIR ENGINEERING PRIVATE LIMITED | U74899DL1994PTC063732 | Director | - | 2017-01-24 |
Other Directorships of BALRAJ BHAGCHAND VANWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKMILL INDIA PRIVATE LIMITED | U29220KA2008PTC047251 | Director | - | 2012-06-15 |
| BATLIBOI IMPEX LIMITED | U51109MH1950PLC008184 | Director | - | 2009-08-20 |
| BATLIBOI INTERNATIONAL LIMITED | U51900MH1991PLC061002 | Director | - | 2009-08-20 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Company Secretary | - | 2013-01-31 |
| BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED | U74210MH1959PLC011435 | Director | - | 2009-06-17 |
| BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | U74999TN1996PTC051693 | Director appointed in casual vacancy | - | 2009-05-11 |
Other Directorships of KRISHAN LAL SWAMI
Other Directorships of PREMA CHANDRASEKHAR
Other Directorships of BINOY SANDIP PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA ENERGY & MINERALS LIMITED | L27100MH1973PLC016617 | Additional Director | - | 2023-09-27 |
| SARDA ENERGY & MINERALS LIMITED | L27100MH1973PLC016617 | Director | 2023-08-25 | Ongoing |
| SARDA METALS & ALLOYS LIMITED | U51420MH2008PLC187689 | Additional Director | 2024-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC262061 | BHOGILAL TRUSTEESHIP PRIVATE LIMITED | BHARAT HOUSE, 5TH FLOOR, 104, B S MARG,FORT, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1993PTC073817 | PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1992PLC065589 | SUSTIME PHARMA LIMITED | BHARAT HOUSE 5TH FLOORB S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1950PLC008184 | BATLIBOI IMPEX LIMITED | BHARAT HOUSE 5TH FLOORB S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC073816 | NIRBHAG INVESTMENTS PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC144771 | GREENLINE AGENCIES PRIVATE LIMITED | B-1/3 EMCA HOUSE289 S B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U16000MH1971PTC015367 | HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED | 5TH FL HITKARI HOUSE284 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80902MH2020PTC347164 | OPENING NEW HORIZONS PRIVATE LIMITED | 5th Floor, Bharat House, 104 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1985PTC036400 | PRANIR TRUSTEES PVT LTD | BHARAT HOUSE, 5TH FLOOR, 104, MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U21017MH1982PTC028501 | MANGALAM FORMS PRIVATE LIMITED | 503 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981PTC024943 | HITCO INVESTMENTS PVT LTD | BHARAT HOUSE 5TH FLOORMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-1629 | ACCELERANT VENTURES INDIA LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-2980 | ACCELERANT HOSPITALITY VENTURES LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-9324 | ACCELERANT PROPERTY VENTURES LLP | 4th Floor, Mehta House, 79-91, B.S. Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| L67120MH1996PLC098051 | SPS FINQUEST LIMITED | R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC083344 | FLASH GRAPHICS PRIVATE LIMITED | 51, 5TH FLOOR, J.B. HOUSE, 19, RAGHUNATH DADAJI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PLC098051 | SPS FINQUEST LIMITED | R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| AAE-5775 | GROWFRESH AGRO VENTURE LLP | Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| U72900MH2023FTC397858 | THOUGHT MACHINE (INDIA) PRIVATE LIMITED | 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| ACI-3526 | QUASAR INVESTMENT ADVISORS LLP | 531, ROTUNDA BLDG, B. S. MARG,,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64200MH2023PTC401581 | EPSILON HOLDINGS PRIVATE LIMITED | Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U17200MH1972PLC016008 | SHREE GANESH FORGINGS LIMITED | 412, EMCA HOUSE, S.B.S ROAD, FORT,MUMBAI,Maharashtra,400001-India |
| U27100MH1996PLC097319 | NAMHA METALS LIMITED | 412, EMCA HOUSE, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1987PTC042145 | DEAN AKSHATT EXIM PVT LTD | 412, EMCA HOUSE, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025387 | 2006-10-30 | - | 2019-04-11 | 353,500,000.00 | Bank of Baroda | |
| 10025674 | 2006-10-27 | - | 2013-12-10 | 61,500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10026805 | 2006-11-13 | 2010-01-11 | 2013-07-17 | 17,170,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10049200 | 2007-04-02 | - | 2018-12-07 | 200,000,000.00 | ABN AMRO BANK N.V. | |
| 10084096 | 2007-12-13 | - | 2012-12-19 | 150,000,000.00 | BARCLAYS BANK PLC | |
| 10084098 | 2008-01-03 | - | 2011-12-30 | 70,000,000.00 | BARCLAYS BANK PLC | |
| 10094191 | 2008-03-07 | - | 2008-08-04 | 50,000,000.00 | Bank of Baroda | |
| 10094478 | 2008-03-07 | - | 2019-01-30 | 75,000,000.00 | INDUSIND Bank Ltd. | |
| 10106130 | 2008-04-19 | - | 2021-02-01 | 109,000,000.00 | Punjab National Bank Limited | |
| 10126778 | 2008-09-16 | 2010-03-17 | 2014-07-02 | 98,740,000.00 | INDUSIND BANK LTD. | |
| 10180771 | 2009-08-25 | - | 2018-12-13 | 23,000,000.00 | CANARA BANK | |
| 10182944 | 2009-10-06 | 2022-02-25 | - | 746,100,000.00 | BANK OF BARODA | |
| 10331782 | 2011-12-29 | 2013-10-23 | 2016-01-05 | 40,000,000.00 | Shamrao Vithal Co-Operative Bank Limited | |
| 10340049 | 2012-03-01 | - | 2013-01-21 | 225,000,000.00 | The Royal Bank of Scotland N V | |
| 80028460 | 2006-03-23 | 2007-09-11 | 2016-04-06 | 70,000,000.00 | ABN Amro Bank N. V. | |
| 80050325 | 1993-04-22 | - | 2008-12-19 | 142,982,500.00 | BANK OF BARODA | |
| 80050326 | 1990-01-05 | - | 2008-12-19 | 51,087,500.00 | BANK OF BARODA | |
| 80065539 | 1990-08-31 | 2014-04-12 | 2017-02-20 | 727,500,000.00 | Canara Bank | |
| 90226837 | 1986-02-14 | 1987-08-24 | 2022-01-25 | 3,100,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90227031 | 2002-04-26 | - | 2019-04-11 | 678,162,000.00 | BANK OF BARODA | |
| 90227229 | 1968-01-16 | - | 2018-12-27 | 2,000,000.00 | DENA BANK LTD. | |
| 90227275 | 1970-06-29 | - | 2021-11-25 | 7,150,000.00 | THE BANK OF BARODA | |
| 90227334 | 1973-05-24 | - | 2018-12-29 | 2,300,000.00 | CORPORATION BANK LTD. | |
| 90227557 | 1980-09-30 | 1992-02-29 | 2021-12-09 | 5,200,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90227615 | 1982-02-05 | - | 2021-12-09 | 3,600,000.00 | INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90227656 | 1983-03-04 | 1989-10-12 | 2021-11-22 | 10,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90227727 | 1984-08-13 | 2020-07-31 | - | 746,100,000.00 | Bank of Baroda | |
| 90227728 | 1984-08-16 | 1986-09-26 | 2019-11-29 | 23,748,500.00 | BANK OF BARODA | |
| 90227755 | 1984-12-20 | - | 2019-11-29 | 5,000,000.00 | BANK OF BARODA | |
| 90227811 | 1985-09-30 | - | 2021-12-09 | 10,400,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90227845 | 1985-12-30 | 1990-05-08 | 2019-04-11 | 4,100,000.00 | BANK OF BARODA | |
| 90227848 | 1986-01-06 | 1989-05-22 | 2021-05-03 | 12,200,000.00 | SYNDICATE BANK | |
| 90227853 | 1986-01-15 | 1986-09-23 | 2018-12-27 | 12,200,000.00 | DENA BANK | |
| 90227860 | 1986-02-14 | 1989-05-04 | 2022-01-25 | 3,100,000.00 | LIFE INSURANCE CORPORATION OF INDIA LIMITED. | |
| 90227884 | 1986-06-12 | 1989-05-04 | 2021-11-22 | 1,840,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90227886 | 1986-06-13 | 1987-08-24 | 2021-11-22 | 1,730,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90227915 | 1986-09-30 | 1995-06-30 | 2021-12-09 | 5,200,000.00 | INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90227942 | 1986-12-30 | 1988-12-29 | 2019-04-11 | 4,100,000.00 | BANK OF BARODA | |
| 90227968 | 1987-03-20 | 1988-04-27 | 2021-05-03 | 6,300,000.00 | SYNDICATE BANK | |
| 90228008 | 1987-09-28 | 1996-01-09 | 2019-01-10 | 26,300,000.00 | COPRPORATION BANK | |
| 90228010 | 1987-10-07 | 1989-07-05 | 2019-12-31 | 70,000,000.00 | BANK OF BARODA | |
| 90228023 | 1987-11-16 | - | 2019-11-29 | 4,300,000.00 | BANK OF BARODA | |
| 90228154 | 1989-02-27 | 1995-06-30 | 2021-11-22 | 5,500,000.00 | THE INDUSTRIAL CREDIT & INVVESTMENT CORPORATION OF INDIA LTD | |
| 90228162 | 1989-03-09 | 1989-02-08 | 2021-11-17 | 1,200,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90228167 | 1989-03-21 | - | 2018-12-29 | 70,000,000.00 | CORPORATION BANK | |
| 90228295 | 1990-05-18 | 1992-07-23 | 2021-11-17 | 1,200,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90228333 | 1990-10-25 | - | 2019-11-29 | 30,000,000.00 | BANK OF BARODA | |
| 90228450 | 1991-09-09 | - | 2021-12-09 | 3,200,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90228468 | 1991-11-01 | - | 2019-04-11 | 6,100,000.00 | BANK OF BARODA | |
| 90228485 | 1992-01-03 | 1992-06-24 | 2019-01-15 | 85,800,000.00 | UNION BANK OF INDIA | |
| 90228490 | 1992-01-21 | - | 2019-04-11 | 4,900,000.00 | BANK OF BARODA | |
| 90228498 | 1992-02-05 | 1995-06-30 | 2021-12-09 | 3,600,000.00 | INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90228563 | 1992-07-09 | - | 2021-11-10 | 9,100,000.00 | PUNJAB NATIONAL BANK | |
| 90228568 | 1992-08-01 | - | 2021-11-22 | 10,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90228571 | 1992-08-12 | - | 2021-11-22 | 5,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90228584 | 1992-10-13 | - | 2021-11-30 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228933 | 1995-06-30 | 1998-08-06 | 2018-12-31 | 647,900,000.00 | BANK OF BARODA | |
| 90229033 | 1996-01-18 | - | 2021-08-03 | 90,400,000.00 | DENA BANK | |
| 90229747 | 2002-01-31 | 2002-05-29 | 2008-07-31 | 60,848,000.00 | UNIT TRUST OF INDIA | |
| 90229776 | 2002-04-26 | 2006-12-05 | 2019-04-11 | 552,962,000.00 | BANK OF BARODA | |
| 90229826 | 2002-12-24 | 2007-07-19 | 2019-04-11 | 382,500,000.00 | BANK OF BARODA | |
| 90229922 | 2003-12-13 | - | 2019-01-10 | 26,000,000.00 | CORPORATION BANK | |
| 90232466 | 1990-05-18 | 1991-07-01 | 2021-11-17 | 1,200,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90241580 | 2005-09-21 | 2010-01-11 | 2013-01-17 | 17,167,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90244008 | 2002-04-26 | 2008-05-09 | 2019-04-11 | 1,008,300,000.00 | Bank of Baroda | |
| 100392095 | 2020-09-18 | - | - | 5,090,000.00 | Punjab National Bank | |
| 100438450 | 2021-03-28 | 2022-02-25 | - | 10,106,600.00 | State Bank of India | |
| 100438807 | 2021-03-28 | 2022-02-25 | 2023-02-07 | 5,090,000.00 | PUNJAB NATIONAL BANK | |
| 100447562 | 2021-05-06 | - | - | 15,000,000.00 | Bank of Baroda | |
| 100466314 | 2021-07-15 | 2022-02-25 | - | 15,000,000.00 | Bank of Baroda | |
| 100786536 | 2023-09-10 | - | - | 12,885,164.00 | UGRO CAPITAL LIMITED | |
| 100829268 | 2023-11-30 | - | - | 13,080,056.00 | UGRO CAPITAL 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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.