• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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BPL DISPLAY DEVICES LIMITED

CIN: L27104UP1985PLC007518

BPL DISPLAY DEVICES LIMITED (CIN: L27104UP1985PLC007518) is a Public company incorporated on 08 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 999989000.00.

BPL DISPLAY DEVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.BPL DISPLAY DEVICES LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of BPL DISPLAY DEVICES LIMITED are ABDULKHADER MOHAMMED SALEEM, VIJAY KUMAR SURI, and VISHWANATH KRISHNAMURTHY.

BPL DISPLAY DEVICES LIMITED's Corporate Identification Number (CIN) is L27104UP1985PLC007518 and its registration number is 7518. Users may contact BPL DISPLAY DEVICES LIMITED on its Email address - [email protected]. Registered address of BPL DISPLAY DEVICES LIMITED is A-41 42 AND 42/1 SITE IVINDL AREA SAHIBABAD DISTT GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.

Current status of BPL DISPLAY DEVICES LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for BPL DISPLAY DEVICES 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 Report

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Purchase full report of BPL DISPLAY DEVICES

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 BPL DISPLAY DEVICES 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 BPL DISPLAY DEVICES
DIN Director Name Designation Appointment Date
00288708 ABDULKHADER MOHAMMED SALEEM Whole-time director 2003-12-17
02459617 VIJAY KUMAR SURI Director 2008-09-26
00231429 VISHWANATH KRISHNAMURTHY Director 2008-09-26
Past Directors & Key Managerial Personnel of BPL DISPLAY DEVICES
DIN Director Name Designation Appointment Date Cessation
00228857 AJIT GOPAL NAMBIAR Director - 2008-09-26
01669048 BHARAT BHUSHAN GARG Company Secretary - 2007-05-12
00024412 ACHINTYA KARATI Director - 2007-01-25
00038342 JAYABHARAT REDDY KOTI Director - 2007-09-21
00086235 SUJIT KUMAR MANDAL Nominee Director - 2007-12-31
00118569 SUBHASH MANOHAR BATHE Nominee Director - 2008-04-07
00231781 GOPALAN THAZATH POLLAYIKODI NAMBIAR Director - 2008-09-26
00264240 HARISH SOOD Whole-time director - 2007-07-31
00054196 MANISH BAHL Director - 2007-10-01
Other Directorships of AJIT GOPAL NAMBIAR
Company Name CIN Designation Appointment Date Cessation
BPL LIMITED L28997KL1963PLC002015 Managing Director 1988-09-21 Ongoing
STALLION COMPUTERS PRIVATE LIMITED U30007KA1987PTC030347 Director 1998-11-16 Ongoing
PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Additional Director - 2012-09-28
PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Director 2012-09-28 Ongoing
NI MICRO TECHNOLOGIES PRIVATE LIMITED U32106KL2003PTC015901 Director - 2017-12-15
DYNAMIC ELECTRONICS PRIVATE LIMITED U32109KA1967PTC020923 Director 2005-04-07 Ongoing
BPL TELECOM PRIVATE LIMITED U32204KL1994PTC008513 Director - 2021-08-31
BPL TELECOM PRIVATE LIMITED U32204KL1994PTC008513 Managing Director - 2014-09-30
PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Director - 2024-07-02
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-12
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director 2013-08-12 Ongoing
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2013-04-25
BPL POWER PROJECTS KERALA PVT LTD U40101KL1995PTC008540 Director 1995-01-06 Ongoing
BPL-FTA ENERGIES PRIVATE LIMITED U40106TN2007PTC062247 Director 2008-10-07 Ongoing
BPL-FTA ENERGIES PRIVATE LIMITED U40106TN2007PTC062247 Director - 2014-07-18
BPL-FTA ENERGIES PRIVATE LIMITED U40106TN2007PTC062247 Managing Director - 2008-10-07
BHARAT ENERGY VENTURES PRIVATE LIMITED U40109KA1996PTC021067 Director - 2024-03-29
BHARAT ENERGY VENTURES PRIVATE LIMITED U40109KA1996PTC021067 Managing Director 2007-02-21 Ongoing
BPL POWER PROJECTS (AP) PRIVATE LIMITED U40109TG1995PTC019105 Director 1995-11-02 Ongoing
BARTON SON & CO PRIVATE LIMITED U43900KA1921PTC000596 Director - 2008-10-08
MERINO FINANCE PRIVATE LIMITED U65910KA1992PTC013682 Director 2007-06-15 Ongoing
ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED U65921KA1995PTC018406 Director 2006-12-08 Ongoing
ELECTRO INVESTMENT PVT LTD U67120KA1982PTC180886 Director 1985-01-12 Ongoing
NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD U67120KA1982PTC181028 Director 1985-01-12 Ongoing
ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED U67190KA1983PTC005207 Director 1983-03-19 Ongoing
E R COMPUTERS PRIVATE LIMITED U72200KA1981PTC004119 Director 1990-04-30 Ongoing
SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director 2010-12-10 Ongoing
SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Whole-time director - 2010-12-10
ELECTRONIC RESEARCH PRIVATE LIMITED U85110KA1968PTC001721 Director 1994-09-26 Ongoing
BPL TECHNO VISION PRIVATE LIMITED U85110KA1983PTC005214 Additional Director - 2008-09-29
BPL TECHNO VISION PRIVATE LIMITED U85110KA1983PTC005214 Director - 2015-02-04
PHOENIX HOLDINGS PRIVATE LIMITED U85110KA1995PTC018034 Director 1997-02-24 Ongoing
ASIAN AGE (INDIA) PRIVATE LIMITED U85110KA1995PTC019437 Additional Director - 2013-09-30
ASIAN AGE (INDIA) PRIVATE LIMITED U85110KA1995PTC019437 Director 2013-09-30 Ongoing
Other Directorships of ABDULKHADER MOHAMMED SALEEM
Company Name CIN Designation Appointment Date Cessation
BPL ENGINEERING LIMITED L85110KA1982PLC005061 Director 2006-11-29 Ongoing
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-10
BHARAT ENERGY VENTURES PRIVATE LIMITED U40109KA1996PTC021067 Additional Director 2024-06-21 Ongoing
BHARAT ENERGY VENTURES PRIVATE LIMITED U40109KA1996PTC021067 Director - 2015-09-30
BHARAT ENERGY VENTURES PRIVATE LIMITED U40109KA1996PTC021067 Managing Director - 2020-02-19
BPL POWER PROJECTS (AP) PRIVATE LIMITED U40109TG1995PTC019105 Additional Director - 2020-02-17
BPL POWER PROJECTS (AP) PRIVATE LIMITED U40109TG1995PTC019105 Managing Director - 2020-02-17
PRO FX TECH LIMITED U51500KA2006PLC040879 Director - 2014-10-28
PRO FX TECH LIMITED U51500KA2006PLC040879 Director appointed in casual vacancy - 2013-09-28
INVESTX ALTERNATE SOLUTIONS PRIVATE LIMITED U65999HR2019PTC077943 Additional Director 2023-08-18 Ongoing
BARRACKS DEVELOPERS PRIVATE LIMITED U70109DL2019PTC353683 Director 2023-08-01 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Director 2017-09-29 Ongoing
BPL TECHNO VISION PRIVATE LIMITED U85110KA1983PTC005214 Additional Director - 2018-11-14
BHARAT HOME APPLIANCES LIMITED U85110KA1984PLC006381 Additional Director - 2009-09-29
BHARAT HOME APPLIANCES LIMITED U85110KA1984PLC006381 Director 2009-09-29 Ongoing
Other Directorships of BHARAT BHUSHAN GARG
Company Name CIN Designation Appointment Date Cessation
KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Additional Director - 2019-09-30
KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2022-08-03
ARCHIT PROMOTERS PRIVATE LIMITED U04999DL2006PTC147797 Director - 2007-11-05
APARAJIT PROMOTERS PRIVATE LIMITED U15201DL2006PTC147840 Director - 2007-11-05
SUKHJIT PROJECTS PRIVATE LIMITED. U45101DL2006PTC148595 Director - 2007-11-07
WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director - 2007-11-07
FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2014-03-28
FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2014-03-28
FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2014-03-28
GRANGE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157438 Director - 2011-03-25
FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2014-03-28
FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2014-03-28
GLOBULE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157753 Director - 2011-03-25
GREBE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157757 Director - 2011-03-25
STASH PROPBUILD PRIVATE LIMITED U45200DL2007PTC157772 Additional Director - 2019-09-30
STASH PROPBUILD PRIVATE LIMITED U45200DL2007PTC157772 Director - 2020-02-17
STRUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157911 Additional Director - 2019-09-30
STRUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157911 Director - 2020-02-17
JETTY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157916 Director - 2008-12-01
JIVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157920 Director - 2008-12-01
STENT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157934 Additional Director - 2019-09-30
STENT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157934 Director - 2021-12-01
PREZZIE BUILDCON PRIVATE LIMITED U45200DL2007PTC157935 Additional Director - 2019-09-30
PREZZIE BUILDCON PRIVATE LIMITED U45200DL2007PTC157935 Director - 2020-02-17
JIG PROPBUILD PRIVATE LIMITED U45200DL2007PTC157951 Director - 2008-12-01
GLOVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158106 Director - 2011-03-25
GENTIAN PROPBUILD PRIVATE LIMITED U45200DL2007PTC164021 Director - 2008-12-01
COMPLIMENT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178027 Director - 2010-04-19
DWELLING TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178035 Director - 2010-04-19
JACKPOT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178038 Director - 2010-04-19
SHRESTHA CONBUILD PRIVATE LIMITED U45200DL2008PTC178044 Director - 2008-07-01
MASTERS TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178050 Director - 2008-06-12
AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2008-11-01
PICCADILY BUILDTECH PRIVATE LIMITED U45200DL2008PTC178108 Director - 2010-12-30
POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Director - 2014-03-28
INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Director - 2010-04-19
DARSH CONBUILD PRIVATE LIMITED U45200DL2008PTC185668 Director - 2010-04-19
CHERYL CONBUILD PRIVATE LIMITED U45200DL2008PTC185669 Director - 2010-04-19
VASHISHT CONBUILD PRIVATE LIMITED U45200DL2008PTC185672 Director - 2010-12-30
CHERUB CONBUILD PRIVATE LIMITED U45200DL2008PTC185673 Director - 2010-04-19
UTSAV CONBUILD PRIVATE LIMITED U45200DL2008PTC185674 Director - 2010-12-30
AMBITIOUS CONBUILD PRIVATE LIMITED U45200DL2008PTC185675 Director - 2010-04-19
BHAVYA CONBUILD PRIVATE LIMITED U45200DL2008PTC185678 Director - 2009-02-24
TRUE VALUE BUILD-CON PRIVATE LIMITED U45201DL2003PTC123081 Director - 2007-11-07
DOVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128386 Director - 2007-11-05
EMAAR INDIA LIMITED U45201DL2005PLC133161 Company Secretary - 2008-11-24
SNOW WHITE BUILDCON PRIVATE LIMITED U45201DL2005PTC138131 Director - 2007-11-07
GODAWARI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138895 Additional Director - 2008-03-30
ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Director - 2007-11-05
AUSPICIOUS REALTORS PRIVATE LIMITED U45201DL2006PTC147454 Director - 2007-11-05
GRACIOUS TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC147456 Director - 2007-11-06
LEGEND BUILDWELL PRIVATE LIMITED U45201DL2006PTC147457 Director - 2007-11-07
SANKALP BUILDTECH PRIVATE LIMITED U45201DL2006PTC147459 Director - 2007-11-07
PUKHRAJ REALTORS PRIVATE LIMITED U45201DL2006PTC147460 Director - 2007-11-07
MONGA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147461 Director - 2007-11-07
PULSE ESTATES PRIVATE LIMITED U45201DL2006PTC147462 Director - 2007-11-07
GARUDA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147463 Director - 2007-11-06
MAESTRO ESTATES PRIVATE LIMITED U45201DL2006PTC147464 Director - 2007-11-07
MONARCH BUILDCON PRIVATE LIMITED U45201DL2006PTC147466 Director - 2007-11-07
AUTHENTIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147467 Director - 2007-11-05
CATS EYE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147468 Director - 2007-11-05
SPROUTING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147470 Director - 2007-11-07
RUDRAKSHA REALTORS PRIVATE LIMITED U45201DL2006PTC147471 Director - 2007-11-07
ARMOUR PROPERTIES PRIVATE LIMITED U45201DL2006PTC147472 Director - 2007-11-05
CHARISMATIC REALTORS PRIVATE LIMITED U45201DL2006PTC147473 Director - 2007-11-05
CHARBHUJA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147474 Director - 2007-11-05
SIDHIVINAYAK DUROBUILD PRIVATE LIMITED U45201DL2006PTC147475 Director - 2007-11-07
ETHNIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147476 Director - 2007-11-05
FUTURISTIC BUILDWELL PRIVATE LIMITED U45201DL2006PTC147477 Director - 2007-11-06
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2007-11-05
SACRED ESTATES PRIVATE LIMITED U45201DL2006PTC147519 Director - 2007-11-07
SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2007-11-07
SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2007-11-07
ENIGMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147522 Director - 2007-11-05
PERPETUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147523 Director - 2007-11-07
ELEGANT PROPBUILD PRIVATE LIMITED U45201DL2006PTC147524 Director - 2007-11-05
SANSKAR BUILDWELL PRIVATE LIMITED U45201DL2006PTC147525 Director - 2007-11-07
IMMENSE REALTORS PRIVATE LIMITED U45201DL2006PTC147526 Director - 2007-11-06
ETERNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147527 Director - 2007-11-05
EMBRYONIC PROPERTIES PRIVATE LIMITED U45201DL2006PTC147528 Director - 2007-11-05
SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2007-11-07
KARTIKAY BUILDWELL PRIVATE LIMITED U45201DL2006PTC147531 Director - 2007-11-07
SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2007-11-07
GEODESY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147667 Director - 2007-11-06
GRADIENT DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147668 Director - 2007-11-06
CALYPSO PROPERTIES PRIVATE LIMITED U45201DL2006PTC147669 Director - 2007-11-05
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2007-11-05
CASING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147673 Director - 2007-11-05
HALIBUT DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147681 Director - 2007-11-06
ACCORDION BUILDWELL PRIVATE LIMITED U45201DL2006PTC147688 Director - 2007-11-05
EPIPHANY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147689 Director - 2007-11-05
GAVEL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147690 Director - 2007-11-06
SPARSH PROMOTERS PRIVATE LIMITED U45201DL2006PTC147798 Director - 2011-03-25
SAMVARDHAN ESTATES PRIVATE LIMITED U45201DL2006PTC147800 Director - 2007-11-07
SIDHANT BUILDCON PRIVATE LIMITED U45201DL2006PTC147804 Director - 2007-11-07
KALPTARU PROJECTS PRIVATE LIMITED U45201DL2006PTC147805 Director - 2007-11-07
BHAVISHYA BUILDCON PRIVATE LIMITED U45201DL2006PTC147806 Director - 2007-11-05
NAVRATTAN BUILDCON PRIVATE LIMITED U45201DL2006PTC147807 Director - 2007-11-07
SHARYANS BUILDCON PRIVATE LIMITED U45201DL2006PTC147808 Director - 2007-11-07
NISHKARSH ESTATES PRIVATE LIMITED U45201DL2006PTC147809 Director - 2007-11-07
EVERWEL ESTATES PRIVATE LIMITED U45201DL2006PTC147815 Director - 2007-11-05
ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2007-11-05
GLAZE ESTATES PRIVATE LIMITED U45201DL2006PTC147817 Director - 2007-11-06
MARKWEL PROMOTERS PRIVATE LIMITED U45201DL2006PTC147819 Director - 2007-11-07
SANYUKTA PROMOTORS PRIVATE LIMITED U45201DL2006PTC147820 Director - 2007-11-07
PRATIKSHA BUILDCON PRIVATE LIMITED U45201DL2006PTC147821 Director - 2007-11-07
BHUMIKA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147822 Director - 2007-11-05
ROLEX ESTATES PRIVATE LIMITED U45201DL2006PTC147824 Director - 2007-11-07
SANDESH BUILDCON PRIVATE LIMITED U45201DL2006PTC147825 Director - 2007-11-07
ALPINE BUILDCON PRIVATE LIMITED U45201DL2006PTC147828 Director - 2007-11-05
PRATIKSHA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147829 Director - 2007-11-07
HARJYOT ESTATES PRIVATE LIMITED U45201DL2006PTC147830 Director - 2007-11-06
SAMBHAVEE PROJECTS PRIVATE LIMITED U45201DL2006PTC147832 Director - 2007-11-07
MANSAROVAR PROJECTS PRIVATE LIMITED U45201DL2006PTC147833 Director - 2007-11-07
VIRASAT BUILDCON PRIVATE LIMITED U45201DL2006PTC147834 Director - 2007-11-07
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2007-11-05
MODULAR ESTATES PRIVATE LIMITED U45201DL2006PTC147838 Director - 2007-11-07
ZIGZAG PROPERTIES PRIVATE LIMITED U45300DL2008PTC178041 Director - 2008-07-01
DIVINE PROPBUILD PRIVATE LIMITED U45300DL2008PTC178045 Director - 2010-04-19
PREMIUM TECHNOBUILD PRIVATE LIMITED U45300DL2008PTC178048 Director - 2008-06-12
TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2010-12-30
FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-12-30
TCI PROJECT MANAGEMENT PRIVATE LIMITED U45400DL2007PTC163125 Director - 2010-04-19
EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-04-19
EDGE CONBUILD PRIVATE LIMITED U45400DL2007PTC163138 Director - 2014-03-28
ELIXIR CONBUILD PRIVATE LIMITED U45400DL2007PTC163141 Director - 2014-03-28
SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2014-03-28
ELVER CONBUILD PRIVATE LIMITED U45400DL2007PTC163143 Director - 2014-03-28
ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2011-03-25
EDICT CONBUILD PRIVATE LIMITED U45400DL2007PTC163156 Director - 2008-12-01
UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2008-12-01
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2014-03-28
EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2011-03-08
HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2009-01-05
VISTA TECHNOBUILD PRIVATE LIMITED U45400DL2008PTC178037 Director - 2008-07-01
VERSATILE CONBUILD PRIVATE LIMITED U45400DL2008PTC178042 Director - 2008-07-01
SIGNAGES PROPERTIES PRIVATE LIMITED U45400DL2008PTC178043 Additional Director - 2016-09-30
SIGNAGES PROPERTIES PRIVATE LIMITED U45400DL2008PTC178043 Director 2016-09-30 Ongoing
SIGNAGES PROPERTIES PRIVATE LIMITED U45400DL2008PTC178043 Director - 2008-07-01
SMRIDHI TECHNOBUILD PRIVATE LIMITED U45400DL2008PTC178046 Director - 2008-07-01
SHAURYA PROPBUILD PRIVATE LIMITED U45400DL2008PTC178137 Director - 2009-02-02
SAPIENT CONBUILD PRIVATE LIMITED U45400DL2008PTC185660 Director - 2010-12-30
SAGACIOUS CONBUILD PRIVATE LIMITED U45400DL2008PTC185662 Director - 2014-03-28
SAGE CONBUILD PRIVATE LIMITED U45400DL2008PTC185663 Director - 2014-03-28
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Company Secretary - 2008-08-14
EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2014-03-28
ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director - 2008-12-01
HUNCH ADVISORS PRIVATE LIMITED U65999DL2006PTC152862 Additional Director - 2009-07-03
HUNCH ADVISORS PRIVATE LIMITED U65999DL2006PTC152862 Director - 2010-12-30
MY 1 HOME DEVELOPMENTS PRIVATE LIMITED U70100DL2010PTC198784 Director 2010-02-05 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2007-11-05
SUN GLOW BUILDCON PRIVATE LIMITED. U70101DL2006PTC148569 Director - 2007-11-07
NAYAS PROJECTS PRIVATE LIMITED. U70101DL2006PTC148774 Director - 2007-11-07
HOPE PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148776 Director - 2007-11-06
CAPEX PROJECTS PRIVATE LIMITED. U70101DL2006PTC148779 Director - 2007-11-05
TUSHAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148782 Director - 2007-11-07
PUSHKAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148855 Director - 2007-11-07
GURU RAKHA PROJECTS PRIVATE LIMITED. U70101DL2006PTC148886 Director - 2007-11-06
JEST REALTORS PRIVATE LIMITED U70102CH2007PTC030674 Director - 2007-11-06
RAM BAN PROJECTS PRIVATE LIMITED. U70102DL2006PTC149076 Director - 2007-11-07
BRIJBASI PROJECTS PRIVATE LIMITED. U70102DL2006PTC149135 Director - 2007-11-05
KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2007-11-07
FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2014-03-28
FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2007-11-05
YOKE PROJECTS PRIVATE LIMITED. U70109DL2006PTC149392 Director - 2007-11-07
SEWAK DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149498 Director - 2007-11-07
NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2007-11-07
VITALITY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150197 Director - 2010-04-19
TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
TANMAY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150818 Director - 2007-11-07
SRIYAM ESTATES PRIVATE LIMITED U70109DL2006PTC150880 Director - 2007-11-07
PRAGYA BUILDCON PRIVATE LIMITED U70109DL2006PTC151794 Director - 2007-11-07
GRASSROOT PROMOTERS PRIVATE LIMITED U70109DL2006PTC151926 Director - 2007-11-06
PRATYAKSH PROMOTERS PRIVATE LIMITED U70109DL2006PTC152113 Director - 2007-11-07
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Company Secretary - 2009-04-20
MERA HOME TECHNOBUILD PRIVATE LIMITED U70200DL2010PTC198774 Director 2010-02-05 Ongoing
MERA GHAR BUILDWELL PRIVATE LIMITED U70200DL2010PTC198775 Director 2010-02-05 Ongoing
INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2010-04-19
INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2010-04-19
CATALYST PROPERTIES PRIVATE LIMITED U74120DL2008PTC178135 Director - 2010-04-19
STARSHIP PROPERTIES PRIVATE LIMITED U74120DL2008PTC178136 Director - 2010-12-30
ACTIVE SECURITIES LIMITED U74899DL1995PLC071595 Director - 2007-11-05
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2008-07-01
Other Directorships of VIJAY KUMAR SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ACHINTYA KARATI
Company Name CIN Designation Appointment Date Cessation
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
Other Directorships of JAYABHARAT REDDY KOTI
Other Directorships of SUJIT KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
J C T LIMITED L17117PB1946PLC004565 Nominee Director - 2008-03-31
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Managing Director - 2017-08-11
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-10-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-01-17
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2008-04-30
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2010-11-01
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2009-09-17
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Nominee Director - 2009-01-28
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2013-08-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2014-03-12
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-07-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2009-07-10
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-12-26
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2012-01-14
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-12-20
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2012-12-13
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-07-23
Other Directorships of SUBHASH MANOHAR BATHE
Company Name CIN Designation Appointment Date Cessation
BPL LIMITED L28997KL1963PLC002015 Director - 2014-04-11
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-12
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2014-03-31
SUVI AVIATION PRIVATE LIMITED U35300PN2007PTC130713 Director 2007-09-19 Ongoing
PENTA CONSULTING PRIVATE LIMITED U74140PN1999PTC013740 Director 1999-06-17 Ongoing
Other Directorships of VISHWANATH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-10
DHRUTHI DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051071 Director - 2018-03-26
BPL MANAGEMENT SERVICES LIMITED U85110KA1980PLC003996 Director - 2018-08-28
Other Directorships of GOPALAN THAZATH POLLAYIKODI NAMBIAR
Other Directorships of HARISH SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH BAHL
Company Name CIN Designation Appointment Date Cessation
BWL LIMITED L27105CT1971PLC001096 Director - 2009-01-31
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2013-11-14

CIN Company Name Company Address
U31909UP2001PTC026109 TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED 41/6 SITE-4SAHIBABAD INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29150UP2004PTC028850 QUALITY HYDRAULICS PRIVATE LIMITED A-5/1 INDUSTRIAL AREA SITE-IILONI ROAD MOHAN NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24139UP1987PTC008880 VIJPOLY PRODUCTS PVT LTD 54/10 INDUSTRIAL AREA SITE 4SAHIBABAD DISTT.GHAZIABAD , SAHIBABAD DISTT.GHAZIABAD, Uttar Pradesh, India - 000000
U27104UP1991PTC013023 N.P.STEELS PRIVATE LIMITED PLOT NO B1, SITE 1, B.S.ROADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27320UP1975PLC004502 SPRINGS INDIA LIMITED 46/1 INDUSTRIAL AREA SITE-IVSAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24243UP1993PTC015464 SIDDHI VINAYAK CHEMICALS AND DETERGENTS PRIVATE LIMITED C-18/1,INDUSTRIAL AREA,SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP2000PLC025568 NOIDA AMUSEMENT PARKS LIMITED A-30 SITE- IVSAHIBABAD INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15132UP1985PTC007400 SHREE BHAGWATI RICE MILLS PRIVATE LIMITED 784/42-A W-1SAKET NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15419UP1982PTC005804 SWEETY FOOD PRODUCTS PRIVATE LIMITED SITE NO 1 B-5 RPOADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U21015UP1981PTC005300 HINDON PAPER AND BOARD MILLS PRIVATE LIM ITED B-55,SITE NO.4, INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17119UP1981PTC005326 SHREE GENERAL FABRICS PRIVATE LIMITED SITE M-4, PLOT NO 22A,SAHIBABAD, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U31901UP1993PTC015778 SUPREME EXIM PRIVATE LIMITED SITE-1,C-188,BULANDSHAHR ROAD,INDUSTRIAL AREA, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65991UP1996PLC020669 AMARDEEP FINVEST INDIA LIMITED S-30/42-4-A 1NEAR SBISHIVPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U31501UP1970PTC003326 THE ZENITH ELECTRICALS PRIVATE LIMITED INDUSTRIAL AREA SITE NO-4PLOT NO 22A SHAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1989PTC010402 VISHAL DISTRIBUTORS PRIVATE LIMITED S-45 SITE NO 4INDUSTRIAL AREA SAHI BABAD DISTT GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29222UP1999PTC024992 MECHEM TECHNO MACHINES PRIVATE LIMITED 33/12, SOUTH SIDE OF G.T. ROADBULANDSHAHR ROAD INDUSTRIAL AREA SITE-1 GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29292UP1986PTC008105 VED SASSOMECCANICA (INDIA) PRIVATE LIMITED D-18/1 PANKI INDUSTIAL AREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U99999UP1972PLC004617 UNIVERSAL GLASS LTD 17-SITE-IV,SAHIBABADINDUSTRIAL AREA, SAHIBABAD, GHAZIABAD , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 000000
U99999UP1986PTC008178 JAI DURGA ENGINEERING COMPANY PVT LTD 1 GDA BUILDING NEAR SAHIBABAD,DISTT. GHAZIABAD , DISTT. GHAZIABAD, Uttar Pradesh, India - 000000
U21110UP1988PLC010325 TIRUPATI STRUCTURALS LTD. 45/3 INDUSTRIAL AREA SITE NO.4SAHIBABAD GHAZIABAD , SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 000000
U15429UP1993PLC015763 HINDON SUGAR MILLS LIMITED C-4,SITE W,SAHIBABAD INDUSTRI- AL AREA, GHAZIABAD , AL AREA, GHAZIABAD, Uttar Pradesh, India - 000000
U15429UP1993PLC015764 SARYU SUGAR MILLS LIMITED C-4,SITE IV,SAHIBABAD INDUSTR- IAL AREA,GHAZIABAD , IAL AREA,GHAZIABAD, Uttar Pradesh, India - 000000
U24231UP1947PLC001702 VITAMIN LABS OF INDIA LIMITED 41 42AMINABAD PARK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15311UP1986PTC008322 TARAI ROLLER FLOUR MILLS PRIVATE LIMITED D-42CHANDER NAGAR SAHIBABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U19201UP1980PLC004932 INDIAN FOOTWEAR LIMITED 7A INDUSTRIAL AREA IVSAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15311UP1987PLC008877 GLOBE ROLLER FLOUR MILLS LIMITED A-6/1 PERSAKHERAINDUSTRIAL AREA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15543UP1997PTC022408 ACE MINERALS WATER PRIVATE LIMITED 47,RAJINDER NAGARINDUSTRIAL AREA,SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U02221UP1992PTC014542 RATNA PRINTING WORKS PRIVATE LIMITED B-21/42-A,KAMACHHAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1982PTC005901 PEARL SEWING MACHINES PRIVATE LIMITED KA 42OLD KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80035737 1992-11-19 2007-06-30 - 31,300,000.00 ICICI BANK
80035738 1992-11-19 2007-06-30 - 7,200,000.00 ICICI BANK
80055871 1987-07-16 2009-03-04 - 375,300,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80055872 1987-07-16 2009-03-04 - 48,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80055873 1987-07-16 2009-03-04 - 48,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80055874 1988-08-06 2009-03-04 - 32,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90268305 1987-03-04 - - 25,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90268325 1987-07-16 2008-09-12 - 110,200,000.00 IFCI LIMITED
90268336 1987-08-27 2008-09-12 - 548,000,000.00 IFCI LIMITED
90268337 1987-09-25 1988-12-08 - 47,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD
90268338 1987-09-28 1988-12-08 - 8,960,317.00 INDUSTRIAL DEVELOPMENT BANK OF INDAI
90268380 1988-06-21 2008-03-28 - 24,000,000.00 KOTAK MAHINDRA BANK LIMITED
90268390 1988-08-06 2008-03-28 - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
90268427 1989-03-06 1990-09-10 - 15,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90268433 1989-03-28 1990-09-10 - 14,900,000.00 INDUSTRIAL FIANCE CORPORATION OF INDIA
90268448 1989-05-24 2008-03-28 - 24,000,000.00 KOTAK MAHINDRA BANK LIMITED
90268458 1989-06-19 1990-09-10 - 6,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD
90268665 1992-03-31 2007-06-30 - 38,000,000.00 ICICI BANK LIMITED
90268694 1992-11-19 2008-09-12 - 31,200,000.00 IFCI LIMITED
90269112 1997-08-30 - - 30,000,000.00 UTI BANK LIMITED
90269182 1998-08-06 - - 40,000,000.00 ING BANK N.V.
90269221 1999-02-05 - - 25,000,000.00 UTI BANK LIMITED
90269552 2003-01-29 2009-03-31 - 200,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90270135 1992-11-30 - - 1,000,000.00 UTTAR PRADESH FINANCIAL CORPORATION
90270412 1998-05-02 - - 85,000,000.00 UTI BANK LTD
90270423 1998-08-28 - - 31,000,000.00 UTI BANK LTD
90270446 1999-02-16 2002-04-11 - 90,000,000.00 CANARA BANK
90270450 1999-03-10 - - 90,000,000.00 CITI BANK N.A.
90270471 1999-08-27 2004-06-04 - 50,000,000.00 UTI BANK LTD
90270514 2000-03-25 - - 25,000,000.00 UTI BANK LIMITED
90271150 1987-07-16 1990-07-02 - 32,000,000.00 STATE BANK OF INDIA
90271184 1988-03-07 1988-12-08 - 24,000,000.00 UNION BANK OF INDIA
90271214 1988-08-06 1989-08-28 - 84,000,000.00 BANK OF INDIA
90271252 1989-03-17 1989-08-21 - 68,400,000.00 STATE BANK OF PATIALA
90271258 1989-03-29 - - 48,000,000.00 STATE BANK OF PATIALA
90271297 1989-09-13 - - 24,000,000.00 UNION BANK OF INDIA
90271543 1992-11-19 - - 22,700,000.00 STATE BANK OF PATIALA
90272081 1998-05-02 2004-01-09 - 75,000,000.00 UTI BANK LTD
90272163 1999-02-16 2002-04-12 - 120,000,000.00 CANARA BANK
90272471 2001-08-24 - - 75,000,000.00 UTI BANK LIMITED
90272538 2002-02-21 2002-03-22 - 150,000,000.00 UTI BANK LTD
90272543 2002-03-06 - - 20,000,000.00 CANARA BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
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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
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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

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