BTL EPC LIMITED
CIN: U29100WB1992PLC054541
BTL EPC LIMITED (CIN: U29100WB1992PLC054541) is a Public company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1054500000.00 and its paid up capital is Rs. 252303570.00.
BTL EPC LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BTL EPC LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of BTL EPC LIMITED are KETAN MANGALDAS SHANGHAVI, ARUNDHUTI DHAR, RAVI TODI, SUNIL KUMAR MITTRA, SOURAV DASPATNAIK, SUBRATA PAUL, and RHEA TODI.
BTL EPC LIMITED's Corporate Identification Number (CIN) is U29100WB1992PLC054541 and its registration number is 54541. Users may contact BTL EPC LIMITED on its Email address - [email protected]. Registered address of BTL EPC LIMITED is 2, JESSORE ROAD, , KOLKATA, West Bengal, India - 700028.
Current status of BTL EPC 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 BTL EPC 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.
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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 BTL EPC 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 BTL EPC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00711450 | KETAN MANGALDAS SHANGHAVI | Director | 2015-02-20 |
| 03197285 | ARUNDHUTI DHAR | Director | 2023-05-06 |
| 00080388 | RAVI TODI | Managing Director | 2015-01-22 |
| 02347945 | SUNIL KUMAR MITTRA | Director | 2021-09-04 |
| 02147356 | SOURAV DASPATNAIK | Director | 2015-09-29 |
| 02259901 | SUBRATA PAUL | Director | 2020-02-12 |
| 09771543 | RHEA TODI | Additional Director | 2024-06-06 |
Past Directors & Key Managerial Personnel of BTL EPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080441 | RAHUL TODI | Additional Director | - | 2015-03-03 |
| 00080441 | RAHUL TODI | Director | - | 2012-08-13 |
| 00256266 | MADAN KUMAR PURKAIT | Director | - | 2008-12-08 |
| 00340561 | AMULYA BHOWMIC KISHORE | Additional Director | - | 2012-04-20 |
| 00340561 | AMULYA BHOWMIC KISHORE | Director | - | 2008-12-08 |
| 03197285 | ARUNDHUTI DHAR | Additional Director | - | 2023-09-14 |
| 08004570 | RUCHI TODI | Additional Director | - | 2018-04-02 |
| 08004570 | RUCHI TODI | Whole-time director | - | 2022-11-01 |
| 08009634 | RITESH KUMAR SINGH | Company Secretary | - | 2018-09-30 |
| 00080388 | RAVI TODI | Additional Director | - | 2008-05-01 |
| 00080388 | RAVI TODI | Managing Director | - | 2015-01-21 |
| 00116424 | SANDEEP AGARWAL | Additional Director | - | 2008-12-08 |
| 00171778 | SURESH KUMAR BAGRI | Director | - | 2019-04-01 |
| 02347945 | SUNIL KUMAR MITTRA | Additional Director | - | 2018-04-02 |
| 02347945 | SUNIL KUMAR MITTRA | Director | - | 2021-09-03 |
| 00200237 | AMITAVA GUIN | Additional Director | - | 2008-09-30 |
| 00200237 | AMITAVA GUIN | Director | - | 2022-12-20 |
| 00200237 | AMITAVA GUIN | Whole-time director | - | 2024-05-10 |
| 00300261 | GANESH CHANDRA DAS | Additional Director | - | 2010-09-29 |
| 00300261 | GANESH CHANDRA DAS | Director | - | 2010-09-29 |
| 02147356 | SOURAV DASPATNAIK | Additional Director | - | 2015-09-29 |
| 07876038 | ARCHANA SINGH | Company Secretary | - | 2022-10-30 |
| 00025010 | MURARI LAL SHAH | Director | - | 2007-07-02 |
| 00080303 | SHRAWAN KUMAR TODI | Additional Director | - | 2008-08-01 |
| 00080303 | SHRAWAN KUMAR TODI | Director | - | 2014-03-10 |
| 00080303 | SHRAWAN KUMAR TODI | Managing Director | - | 2008-09-30 |
| 00080755 | SANJEEV AGARWAL | Additional Director | - | 2013-01-08 |
Other Directorships of RAHUL TODI
Other Directorships of MADAN KUMAR PURKAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADIA PULP & BOARD PRIVATE LIMITED | U21099WB1984PTC037532 | Director | 2006-09-16 | Ongoing |
| NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED | U22219WB1987PTC041828 | Director | 2006-09-16 | Ongoing |
| VANASPATI VINTRADE PRIVATE LIMITED | U51909WB2010PTC146980 | Director | 2010-05-07 | Ongoing |
| WELLPLAN BARTER PRIVATE LIMITED | U51909WB2010PTC146982 | Director | 2010-05-07 | Ongoing |
Other Directorships of AMULYA BHOWMIC KISHORE
Other Directorships of KETAN MANGALDAS SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTIA CONSTRUCTIONS LTD | L74210WB1964PLC026284 | Additional Director | - | 2023-12-08 |
| TANTIA CONSTRUCTIONS LTD | L74210WB1964PLC026284 | Director | 2024-05-26 | Ongoing |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | 2020-08-27 | Ongoing |
| CORPUS POLYCHEM LTD. | U36991WB1996PLC080985 | Director | 2010-09-13 | Ongoing |
| MACHCON INFRASTRUCTURES PRIVATE LIMITED | U45200WB2016PTC217970 | Director | 2016-10-13 | Ongoing |
| SHRACHI DEVELOPERS PVT LTD | U45201WB1994PTC065054 | Additional Director | - | 2016-09-29 |
| SHRACHI DEVELOPERS PVT LTD | U45201WB1994PTC065054 | Director | 2016-09-29 | Ongoing |
| AYEASHA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC097660 | Director | 2004-01-21 | Ongoing |
| RAMPO EXPORT IMPORT PVT. LTD. | U52324WB1993PTC059689 | Director | 2002-07-24 | Ongoing |
| SHRACHI REALTY PRIVATE LIMITED | U70101WB2007PTC117468 | Additional Director | - | 2016-09-29 |
| SHRACHI REALTY PRIVATE LIMITED | U70101WB2007PTC117468 | Director | - | 2023-05-04 |
Other Directorships of ARUNDHUTI DHAR
Other Directorships of RUCHI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | - | 2022-11-01 |
| SAKURA EXIM PRIVATE LIMITED | U46103WB2011PTC166761 | Additional Director | - | 2018-09-30 |
| SAKURA EXIM PRIVATE LIMITED | U46103WB2011PTC166761 | Director | - | 2022-11-01 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Additional Director | - | 2018-09-30 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Director | - | 2022-11-05 |
| SHRAWAN TODI FOUNDATION | U80902WB2022NPL251386 | Director | - | 2022-11-01 |
Other Directorships of RITESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK PROFESSIONAL SERVICES LLP | AAL-9918 | Designated Partner | 2018-02-13 | Ongoing |
| RIGHT INNUVA KNOW-HOW LIMITED | L51109WB1974PLC029635 | Company Secretary | - | 2019-03-04 |
| HEMRAJ INDUSTRIES PRIVATE LIMITED | U01111WB1991PTC051314 | Company Secretary | - | 2017-06-16 |
Other Directorships of RAVI TODI
Other Directorships of SANDEEP AGARWAL
Other Directorships of SURESH KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM BRICKS & PAVERS LLP | AAA-2339 | Designated Partner | 2011-11-02 | Ongoing |
| BAGREE MARKETING (INDIA) LLP | AAN-5834 | Designated Partner | 2018-11-28 | Ongoing |
| SKB ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC088141 | Director | - | 2011-10-14 |
| WINK RETAIL PRIVATE LIMITED | U52390WB2011PTC171371 | Additional Director | - | 2014-09-30 |
| WINK RETAIL PRIVATE LIMITED | U52390WB2011PTC171371 | Director | - | 2018-07-26 |
| HILLTOP PLAZA PRIVATE LIMITED | U70109WB2010PTC156171 | Additional Director | - | 2011-09-30 |
| HILLTOP PLAZA PRIVATE LIMITED | U70109WB2010PTC156171 | Director | 2011-09-30 | Ongoing |
| GIRIRAJ REALCON PRIVATE LIMITED | U70109WB2011PTC166477 | Director | 2011-08-17 | Ongoing |
| KAJARIA EXPORTS PRIVATE LIMITED | U74899HR1974PTC055739 | Director | - | 2008-09-16 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2008-12-29 |
Other Directorships of SUNIL KUMAR MITTRA
Other Directorships of AMITAVA GUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL TOOLS LTD | L28932WB1958PLC023718 | Director | 1997-01-24 | Ongoing |
| AMALGAMATED SYNTHETIC MOULDERS PVT LTD | U26939WB1977PTC030970 | Director | - | 2023-09-07 |
| BENGAL CYLINDER & CONTAINERS PVT LTD | U27109WB1986PTC041466 | Director | 1999-02-15 | Ongoing |
| CALCUTTA BECON ENGINEERING CO LIMITED | U28991WB1977PLC031188 | Additional Director | - | 2008-09-30 |
| CALCUTTA BECON ENGINEERING CO LIMITED | U28991WB1977PLC031188 | Director | 2008-09-30 | Ongoing |
| SHRACHI FISCAL SERVICES PRIVATE LIMITED | U65191WB1995PTC068680 | Director | - | 2023-09-07 |
| ANCHOR APARTMENTS PVT LTD | U65921WB1990PTC048903 | Director | - | 2012-12-11 |
| B-MAP FINTECH PRIVATE LIMITED | U67190WB2005PTC105255 | Director | - | 2015-11-05 |
| CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED | U70101WB1974PTC029539 | Additional Director | - | 2008-09-30 |
| CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED | U70101WB1974PTC029539 | Director | - | 2023-09-07 |
Other Directorships of GANESH CHANDRA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL TOOLS LTD | L28932WB1958PLC023718 | Director | 1981-05-18 | Ongoing |
| SHRACHI AUTO PRIVATE LIMITED | U34300WB1998PTC087075 | Director | - | 2009-08-27 |
| ORIENT ENGINEERING & COMMERCIAL CO LTD | U51909WB1959PLC009443 | Whole-time director | - | 2011-08-10 |
| AVANTHA REALTY LIMITED | U70102HR1981PLC095662 | Director | - | 2009-11-04 |
Other Directorships of SOURAV DASPATNAIK
Other Directorships of SUBRATA PAUL
Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Director | - | 2018-07-31 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Additional Director | - | 2017-09-25 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Director | - | 2018-04-03 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Additional Director | - | 2018-09-29 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Company Secretary | - | 2019-11-15 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Director | - | 2019-05-27 |
| KSHITIJ INVESTMENTS LIMITED | L67120MH1979PLC021315 | Company Secretary | - | 2018-01-31 |
Other Directorships of MURARI LAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIHORTI PRIVATE LIMITED | U01400WB2009PTC133609 | Director | - | 2021-01-22 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | CFO(KMP) | - | 2021-01-22 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Director | - | 2021-01-22 |
| MACZEN ENGINEERING WORKS PRIVATE LIMITED | U29253WB2015PTC208967 | Additional Director | - | 2021-01-22 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Additional Director | - | 2017-09-26 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Director | 2017-09-26 | Ongoing |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Director | - | 2021-01-22 |
| MODERN GEARS PRIVATE LIMITED | U51109WB1972PTC090974 | Director | - | 2021-01-22 |
Other Directorships of SHRAWAN KUMAR TODI
Other Directorships of SANJEEV AGARWAL
Other Directorships of RHEA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Additional Director | - | 2023-09-13 |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | 2022-10-20 | Ongoing |
| SUNFLOWER ENGINEERING INDUSTRIES PVT LTD | U40102WB1988PTC045661 | Additional Director | 2024-02-01 | Ongoing |
| SAKURA EXIM PRIVATE LIMITED | U46103WB2011PTC166761 | Additional Director | - | 2023-09-27 |
| SAKURA EXIM PRIVATE LIMITED | U46103WB2011PTC166761 | Director | 2022-10-20 | Ongoing |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Additional Director | - | 2023-09-29 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Director | 2022-10-20 | Ongoing |
| INTELLIGENT INFRASTRUCTURE LIMITED | U93000WB1991PLC215773 | Additional Director | 2024-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2023PTC261945 | LOGICASANA PRIVATE LIMITED | Emami City BL C2:2-FR;FL,203 2 Jessore Road LP3/92,Kolkata,Kolkata,West Bengal,700028-India |
| U21000WB2024PTC270657 | MAPAMED PHARMACEUTICALS PRIVATE LIMITED | Emami City, 2 No. Jessore Road, Commercial Tower 7 floor, Office No. 07-9, Kolkata -700028,Kolkata,Kolkata,West Bengal,700028-India |
| U88900WB2023NPL266436 | RIGEL FOUNDATION | BL-2ND FL-2/A24/59,JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| U85500WB2023OPC266313 | CRAWLING CHAMPION BUDDIES (OPC) PRIVATE LIMITED | 2 JESSORE ROAD,EMAMI CITY BL-A-2,10TH FL,Kolkata,Kolkata,West Bengal,700028-India |
| ACD-2192 | TSARA SPICES LLP | BL-A-2, 12TH FR, FL-1203,2 Jessore Road, LP-3/92,Kolkata,Kolkata,West Bengal,India-700028 |
| ACM-7048 | FINGRITY ADVISORS LLP | Emami City, Block-B1, 2nd Floor,Flat No-203, 2 Jessore Road,,Kolkata,Kolkata,West Bengal,India-700028 |
| ACG-1729 | FUSION SCIENTIFIC SOLUTIONS LLP | EMAMI CITY BL-C8,2 FR,FL-202,2 JESSORE ROAD, LP-3/92,Kolkata,Kolkata,West Bengal,India-700028 |
| U93120WB2023NPL263066 | DIPEN RUDRA WOMEN CRICKET RESEARCH FOUNDATION | 700 JESSORE ROAD,FLAT-205,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700028-India |
| U51109WB2007PTC113617 | MANOHAR TRADELINKS PRIVATE LIMITED | 8/A/2 JESSORE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700028 |
| U14210WB2021PTC248111 | JALAN MICA EXPORTS PRIVATE LIMITED | BL-A-2, 12TH-FR, FL-1203 2 JESSORE ROAD, LP-3/92 , KOLKATA, West Bengal, India - 700028 |
| ACP-2171 | INDOSYNC CONSULTING LLP | 2 Jessore Road,,Kolkata,Kolkata,West Bengal,India-700028 |
| U72900WB2022PTC254730 | ALORON TECHNOLOGY PRIVATE LIMITED | FLAT-2/L, 10 JESSORE ROAD,KOLKATA,Kolkata,West Bengal,700028-India |
| ACV-9717 | REXON INDIA LLP | 09-5 emami city tower,2 jessore road,Kolkata,Kolkata,West Bengal,India-700028 |
| ACE-4131 | REGENCIA PROPERTIES LLP | Emami City Tower,08-4, 2 Jessore Road,Kolkata,Kolkata,West Bengal,India-700028 |
| U01611WB2023PTC260829 | BHUMIDEV AGRO PRIVATE LIMITED | SHOP NO - 2,24/114 JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| U49219WB2025PTC282252 | GOFAST MOVERS PRIVATE LIMITED | 03-9, EMAMI CITY TOWER,2 JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| U01261WB2024PTC267827 | COCONUTKNOWLEDGECENTER PRIVATE LIMITED | Emami City, Room No-03-8,,2, Jessore Road,Kolkata,Kolkata,West Bengal,700028-India |
| U62020WB2025PTC280458 | NUTRAIL COGNITIVE ANALYTICS PRIVATE LIMITED | 04/3, Commercial Tower,,Emami City,2 Jessore Road,Kolkata,Kolkata,West Bengal,700028-India |
| U70103WB2019PTC233685 | MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED | Block - D1, 2 Jessore Road, Kolkata , KOLKATA, West Bengal, India - 700028 |
| U11043WB2023PTC264942 | DEBJHORA WATER PRIVATE LIMITED | Emami City Tower,2,Jessore Road, Unit-O6-3,Kolkata,Kolkata,West Bengal,700028-India |
| U47820WB2026PTC288145 | VARK LIFESTYLE PRIVATE LIMITED | B3 FLAT NO 901, EMAMI CITY,2, JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| ACH-4641 | VARUNAVI TERRA BUILDERS LLP | BL-C-8,7th floor,fl-701,2 jessore road,Kolkata,Kolkata,West Bengal,India-700028 |
| U62020WB2026PTC287785 | DECISIONVECTOR CONSULTING PRIVATE LIMITED | O11-1A, Emami City Tower 2,Jessore Road, Nagerbazar,Kolkata,Kolkata,West Bengal,700028-India |
| U73100WB2023PTC265610 | SOCIODIGITAL INNOVATIONS PRIVATE LIMITED | B4-1201, EMAMI CITY,2 JESSORE ROAD, 12TH FL,Kolkata,Kolkata,West Bengal,700028-India |
| ACJ-1238 | SKINVITALITY STUDIO LLP | 2, JESSORE ROAD,EMAMI CITY TOWER, OFFICE NO - 07-1A,Kolkata,Kolkata,West Bengal,India-700028 |
| U32111WB2024PTC267964 | AMULYA JEWELS PRIVATE LIMITED | 2, JESSORE ROAD, 3RD FLR,,EMAMI CITY, UNIT NO. 03-6,Kolkata,Kolkata,West Bengal,700028-India |
| U46633WB2024PTC271731 | OCTAPRO INDUSTRIES PRIVATE LIMITED | 08-1B,O WING, EMAMI CITY,8 FLOOR,2, JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| U74202WB2026PTC287008 | ALEXANDRA TAYLOR FILMS PRIVATE LIMITED | Emami City, BL-C8, 6 FR, FL-603, 2 Jessore Road,,Kolkata,Kolkata,West Bengal,700028-India |
| U46491WB2023PTC264623 | MAVERICK COSMETICS PRIVATE LIMITED | Office 8&9, 10th Floor,Emami City Commercial Tower, 2 Jessore Road,Kolkata,Kolkata,West Bengal,700028-India |
| U56210WB2023OPC262220 | VALLEY INNOVATIONS (OPC) PRIVATE LIMITED | BL-A-3; 12TH FR;FL-1202,2 JESSORE ROAD LP-3/92,Kolkata,Kolkata,West Bengal,700028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132813 | 2008-11-21 | - | 2009-10-29 | 40,000,000.00 | VIJAYA BANK | |
| 10141191 | 2008-12-23 | - | 2010-07-27 | 500,000,000.00 | CANARA BANK (LEAD BANK) | |
| 10189061 | 2009-11-17 | 2020-06-04 | - | 1,300,000,000.00 | State Bank of India | |
| 10189336 | 2009-12-08 | 2012-10-10 | - | 770,000,000.00 | IDBI Bank Limited | |
| 10205874 | 2010-02-19 | - | 2010-07-21 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10240555 | 2010-09-02 | 2020-06-04 | 2021-06-16 | 1,300,000,000.00 | State Bank of India | |
| 10567831 | 2015-05-11 | - | - | 200,000,000.00 | IDBI Bank Limited | |
| 10569803 | 2015-04-24 | 2017-06-13 | - | 2,880,000,000.00 | State Bank of India | |
| 10578796 | 2015-05-29 | 2021-03-18 | - | 298,852,578.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80008515 | 2003-08-13 | 2008-11-06 | 2010-07-27 | 350,000,000.00 | CANARA BANK | |
| 80028052 | 2003-07-09 | 2007-03-01 | 2010-09-21 | 55,000,000.00 | INDIAN OVERSEAS BANK | |
| 80030680 | 1988-07-20 | 2001-02-28 | 2007-06-04 | 24,000,000.00 | UNITED BANK OF INDIA | |
| 80054993 | 2000-06-28 | - | 2020-10-09 | 2,100,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 80054994 | 2000-03-14 | - | 2020-10-09 | 3,500,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90250959 | 1973-01-22 | 1993-02-02 | 2010-07-27 | 800,000.00 | CANARA BANK | |
| 90251741 | 1993-02-02 | - | 2010-07-27 | 3,000,000.00 | CANARA BANK | |
| 90251824 | 1996-05-20 | 2001-05-31 | 2010-07-27 | 24,200,000.00 | CANARA BANK | |
| 90251927 | 1999-08-02 | - | 2021-04-21 | 611,000.00 | THE HONGKONG AND SHANGHAI BANKIING CORPN. LTD. | |
| 90252176 | 2003-08-13 | 2005-01-14 | 2010-07-27 | 61,500,000.00 | CANARA BANK | |
| 100353668 | 2020-07-17 | - | - | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 100437959 | 2021-03-30 | - | - | 18,500,000.00 | Canara Bank | |
| 100458318 | 2021-07-05 | - | - | 2,880,000,000.00 | State Bank of India | |
| 100486643 | 2021-09-08 | - | - | 15,900,000.00 | PUNJAB NATIONAL BANK | |
| 100519611 | 2021-11-29 | - | - | 15,000,000.00 | Canara Bank | |
| 100546943 | 2022-02-21 | 2023-05-23 | - | 280,000,000.00 | Karnataka Bank Ltd. | |
| 100620897 | 2022-09-08 | - | 2024-01-09 | 84,100,000.00 | Canara Bank | |
| 100629850 | 2022-10-13 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100717470 | 2023-04-29 | 2024-03-13 | - | 3,800,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100791654 | 2023-08-28 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100799034 | 2023-08-31 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100832171 | 2023-11-14 | - | - | 1,100,000.00 | Punjab National Bank | |
| 100834111 | 2023-11-30 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 100851196 | 2023-12-11 | 2024-02-27 | - | 75,000,000.00 | TATA CAPITAL LIMITED | |
| 100871880 | 2024-02-01 | - | - | 320,000,000.00 | Bank of India | |
| 100893752 | 2024-03-08 | - | - | 320,000,000.00 | INDUSIND BANK LTD. | |
| 100922524 | 2024-04-30 | - | - | 173,000,000.00 | Punjab National 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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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.