CAPITAL FIRST LIMITED
CIN: L29120MH2005PLC156795
CAPITAL FIRST LIMITED (CIN: L29120MH2005PLC156795) is a Public company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1130000000.00 and its paid up capital is Rs. 990725940.00.
CAPITAL FIRST LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CAPITAL FIRST LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of CAPITAL FIRST LIMITED are DINESH HASMUKHRAI KANABAR, SUNDARA RAJAN SWAMINATHAN MITTUR, APUL NAYYAR, HEMANG HARISH RAJA, VAIDYANATHAN VEMBU, NIHAL MAHENDRA DESAI, BRINDA JAGIRDAR, NARESH CHAND SINGHAL, VISHAL KASHYAP MAHADEVIA, and NARENDRA OSTAWAL.
CAPITAL FIRST LIMITED's Corporate Identification Number (CIN) is L29120MH2005PLC156795 and its registration number is 156795. Users may contact CAPITAL FIRST LIMITED on its Email address - [email protected]. Registered address of CAPITAL FIRST LIMITED is One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.
Current status of CAPITAL FIRST LIMITED is - Amalgamated.
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 CAPITAL FIRST 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 CAPITAL FIRST 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 CAPITAL FIRST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003252 | DINESH HASMUKHRAI KANABAR | Director | 2015-07-20 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Director | 2013-08-22 |
| 01738973 | APUL NAYYAR | Whole-time director | 2016-04-04 |
| 00040769 | HEMANG HARISH RAJA | Director | 2013-08-22 |
| 00082596 | VAIDYANATHAN VEMBU | Managing Director | 2015-08-10 |
| 03288923 | NIHAL MAHENDRA DESAI | Whole-time director | 2016-04-04 |
| 06979864 | BRINDA JAGIRDAR | Director | 2015-07-20 |
| 00004916 | NARESH CHAND SINGHAL | Director | 2011-08-17 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Director | 2013-08-22 |
| 06530414 | NARENDRA OSTAWAL | Director | 2015-07-20 |
Past Directors & Key Managerial Personnel of CAPITAL FIRST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003252 | DINESH HASMUKHRAI KANABAR | Additional Director | - | 2015-07-20 |
| 00040094 | KRISHAN KANT RATHI | Additional Director | - | 2010-08-09 |
| 00040094 | KRISHAN KANT RATHI | Director | - | 2007-09-27 |
| 00040094 | KRISHAN KANT RATHI | Manager | - | 2010-08-10 |
| 00239589 | ANIL CHANDANMAL SINGHVI | Additional Director | - | 2011-08-17 |
| 00239589 | ANIL CHANDANMAL SINGHVI | Director | - | 2014-12-22 |
| 00270994 | CHETAN VASANTLAL GANDHI | Company Secretary | - | 2012-09-30 |
| 01779655 | ALOK OBEROI | Additional Director | - | 2008-08-14 |
| 01779655 | ALOK OBEROI | Director | - | 2010-10-30 |
| 02018124 | DHANPAL ARVIND JHAVERI | Whole-time director | - | 2010-04-06 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Additional Director | - | 2013-08-22 |
| 01164185 | SAMEER SUSHIL SAIN | Director | - | 2010-08-10 |
| 01164185 | SAMEER SUSHIL SAIN | Managing Director | - | 2010-02-05 |
| 01738973 | APUL NAYYAR | Additional Director | - | 2016-04-04 |
| 02156681 | RAJESH JAYKUMAR DOSHI | Company Secretary | - | 2010-04-08 |
| 02287773 | PRADEEP MUKERJEE | Additional Director | - | 2011-08-17 |
| 02287773 | PRADEEP MUKERJEE | Director | - | 2013-02-06 |
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Director | - | 2012-09-28 |
| 00040769 | HEMANG HARISH RAJA | Additional Director | - | 2013-08-22 |
| 03288923 | NIHAL MAHENDRA DESAI | Additional Director | - | 2016-04-04 |
| 06979864 | BRINDA JAGIRDAR | Additional Director | - | 2015-07-20 |
| 00004916 | NARESH CHAND SINGHAL | Additional Director | - | 2011-08-17 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2008-08-14 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2012-09-28 |
| 00946138 | GHYANENDRA NATH BAJPAI | Additional Director | - | 2008-08-14 |
| 00946138 | GHYANENDRA NATH BAJPAI | Director | - | 2012-09-28 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Additional Director | - | 2013-08-22 |
| 06530414 | NARENDRA OSTAWAL | Additional Director | - | 2015-07-20 |
Other Directorships of DINESH HASMUKHRAI KANABAR
Other Directorships of KRISHAN KANT RATHI
Other Directorships of ANIL CHANDANMAL SINGHVI
Other Directorships of CHETAN VASANTLAL GANDHI
Other Directorships of ALOK OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOSTAR CAPITAL FINANCE LIMITED | L65100MH2009PLC268160 | Additional Director | - | 2011-09-23 |
| INDOSTAR CAPITAL FINANCE LIMITED | L65100MH2009PLC268160 | Director | - | 2020-07-10 |
| VLCC HEALTH CARE LIMITED | U74899DL1996PLC082842 | Nominee Director | - | 2016-03-16 |
| GC WEB VENTURES PRIVATE LIMITED | U74999DL2013PTC249324 | Additional Director | - | 2018-09-29 |
| GC WEB VENTURES PRIVATE LIMITED | U74999DL2013PTC249324 | Director | 2018-09-29 | Ongoing |
Other Directorships of DHANPAL ARVIND JHAVERI
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Other Directorships of SAMEER SUSHIL SAIN
Other Directorships of APUL NAYYAR
Other Directorships of RAJESH JAYKUMAR DOSHI
Other Directorships of PRADEEP MUKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL HR LEAD PARTNERS LLP | AAF-7141 | Designated Partner | 2016-02-15 | Ongoing |
| FINDCHILL LLP | AAS-5471 | Designated Partner | 2020-06-06 | Ongoing |
| AMOLI HOSPITALITY SERVICES LLP | AAZ-6079 | Designated Partner | 2021-11-24 | Ongoing |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Additional Director | - | 2010-07-22 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | - | 2024-03-31 |
| HINDUJA GLOBAL SOLUTIONS LIMITED | L92199MH1995PLC084610 | Director | - | 2019-09-02 |
| MERCER CONSULTING (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Additional Director | - | 2014-06-27 |
| MERCER CONSULTING (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Director | - | 2014-10-01 |
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Additional Director | 2010-11-02 | Ongoing |
| CONFLUENCE COACHING & CONSULTING PRIVATE LIMITED | U80903MH2008PTC186898 | Director | 2008-09-19 | Ongoing |
Other Directorships of KISHORE LAXMINARAYAN BIYANI
Other Directorships of HEMANG HARISH RAJA
Other Directorships of VAIDYANATHAN VEMBU
Other Directorships of NIHAL MAHENDRA DESAI
Other Directorships of BRINDA JAGIRDAR
Other Directorships of NARESH CHAND SINGHAL
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of GHYANENDRA NATH BAJPAI
Other Directorships of VISHAL KASHYAP MAHADEVIA
Other Directorships of NARENDRA OSTAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U65192MH2010PLC211307 | CAPITAL FIRST HOME FINANCE LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC303121 | DOIT HEALTHCARE & WELLNESS VENTURES (INDIA) PRIVATE LIMITED | 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC259551 | DABANG MUMBAI SPORTS MANAGEMENT PRIVATE LIMITED | 15th Floor, Tower 2, Wing-A, One Indiabulls Centre Lower Parel, Senapati Bapat Marg, Elphin stone Road , Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U70101MH2005PTC153511 | DOIT ABODE (GOA) PRIVATE LIMITED | 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| F02251 | PT BANK MAYBANK INDONESIA TBK | 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013 |
| U52100MH2010PTC209496 | RAMS MERCANTILE PRIVATE LIMITED | 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U66309MH2024PTC424520 | LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED | Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2024PTC419673 | LEGACY CUSTODIANS PRIVATE LIMITED | Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACD-2881 | GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP | Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45309MH2017PTC297504 | XANADU EPC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U65990MH2017PTC297142 | XANADU HOLDINGS PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U70109MH2017PTC297334 | XANADU LAND & DEVELOPMENT PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297144 | XANADU PMC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297253 | XANADU BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC298241 | XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U45400MH2012PTC236717 | CONJURE REALTY PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U62200MH2012PTC235981 | EXOSPHERE AVIATION PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74990MH2016PTC279950 | CORSEARCH INDIA PRIVATE LIMITED | One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC233578 | CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH2010PTC204619 | NUCLEUS HOSPITALS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2012PTC237944 | ADVET BHAMBHANI VENTURES PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U65999MH2017PTC294664 | APAC FINANCIAL SERVICES PRIVATE LIMITED | Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U66309MH2025PTC437753 | CUBERA ASSET ADVISORS PRIVATE LIMITED | Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10136186 | 2008-12-12 | - | 2011-12-16 | 1,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10136390 | 2008-12-15 | - | 2014-01-17 | 500,000,000.00 | Andhra Bank | |
| 10141305 | 2009-01-16 | - | 2011-11-14 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10151717 | 2009-03-13 | 2016-05-18 | 2018-01-05 | 8,000,000,000.00 | United Bank of India | |
| 10153718 | 2009-03-25 | 2011-09-23 | 2015-10-06 | 6,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10214042 | 2010-03-30 | - | 2014-01-17 | 500,000,000.00 | ANDHRA BANK | |
| 10214887 | 2010-03-29 | - | 2012-08-07 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 10236232 | 2010-07-19 | 2011-03-30 | 2017-11-11 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10238049 | 2010-06-07 | 2011-11-11 | 2017-10-16 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 10247782 | 2010-09-29 | - | 2012-10-23 | 1,250,000,000.00 | YES BANK LIMITED | |
| 10253396 | 2010-10-15 | 2013-09-13 | 2016-08-16 | 1,891,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10256082 | 2010-10-15 | 2010-12-31 | 2016-08-16 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10278894 | 2011-03-29 | - | 2013-01-15 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10279481 | 2011-03-25 | - | 2014-01-29 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10279745 | 2011-03-22 | - | 2014-04-22 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10283565 | 2011-04-26 | - | 2013-11-22 | 3,000,000,000.00 | Syndicate Bank | |
| 10284117 | 2011-03-30 | 2013-06-27 | 2017-12-12 | 4,700,000,000.00 | CORPORATION BANK | |
| 10295103 | 2011-06-15 | 2016-08-03 | 2016-12-09 | 3,000,000,000.00 | Andhra Bank | |
| 10300463 | 2011-06-28 | 2012-08-24 | 2013-05-29 | 1,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10309202 | 2011-09-24 | - | 2012-06-15 | 1,000,000,000.00 | Vijaya Bank | |
| 10309582 | 2011-09-23 | 2015-09-22 | 1970-01-01 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10311252 | 2011-09-22 | 2011-11-08 | 2016-11-08 | 3,000,000,000.00 | Oriental Bank of Commerce | |
| 10324541 | 2011-06-15 | - | 2015-07-27 | 1,000,000,000.00 | Vijaya Bank | |
| 10339564 | 2012-02-11 | - | 2017-11-07 | 4,000,000,000.00 | Dena Bank | |
| 10350176 | 2012-03-30 | - | 2015-10-06 | 3,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10375816 | 2012-08-01 | 2013-12-31 | 2014-06-19 | 2,500,000,000.00 | Indian Overseas Bank | |
| 10378506 | 2012-09-07 | 2015-10-06 | 1970-01-01 | 9,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10380352 | 2012-09-28 | - | 2017-10-23 | 3,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10393885 | 2012-12-11 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 3,000,000,000.00 | UNION BANK OF INDIA |
| 10395198 | 2012-12-28 | - | 2018-01-05 | 2,000,000,000.00 | UNITED BANK OF INDIA | |
| 10417735 | 2013-03-12 | - | 2018-01-30 | 750,000,000.00 | VIJAYA BANK | |
| 10418298 | 2013-03-18 | - | 2018-01-11 | 10,000,000,000.00 | Canara Bank | |
| 10419535 | 2013-03-23 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 3,000,000,000.00 | Syndicate Bank |
| 10426985 | 2013-04-26 | - | 2018-03-28 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10428550 | 2013-04-26 | - | 2018-03-28 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10428551 | 2013-04-26 | - | 2016-12-13 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10430683 | 2013-05-21 | - | 2017-11-01 | 1,000,000,000.00 | Bank of Maharashtra | |
| 10431783 | 2013-05-21 | - | 2016-09-19 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10435692 | 2013-06-27 | - | 2017-10-12 | 1,000,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10436363 | 2013-06-26 | - | 2017-11-06 | 3,000,000,000.00 | BANK OF INDIA | |
| 10440709 | 2013-06-28 | 1970-01-01 | 1970-01-01 | Book debts | 5,000,000,000.00 | Syndicate Bank |
| 10476968 | 2014-01-29 | - | 2018-01-25 | 6,000,000,000.00 | ALLAHABAD BANK | |
| 10489751 | 2014-03-20 | 2015-10-23 | 2017-02-16 | 2,000,000,000.00 | Indian Overseas Bank | |
| 10489764 | 2014-03-27 | - | 2017-10-12 | 1,000,000,000.00 | State bank of Bikaner and Jaipur | |
| 10525481 | 2014-09-29 | - | 2015-10-14 | 3,000,000,000.00 | IDBI Bank Limited | |
| 10529993 | 2014-08-08 | - | 2018-04-18 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10535493 | 2014-11-24 | - | 2017-11-01 | 1,500,000,000.00 | Bank of Maharashtra | |
| 10536808 | 2014-12-09 | - | 2017-10-23 | 1,500,000,000.00 | Oriental Bank of Commerce | |
| 10536810 | 2014-12-09 | - | 2018-01-29 | 4,000,000,000.00 | Andhra Bank | |
| 10541969 | 2014-12-30 | - | 2017-11-07 | 1,750,000,000.00 | DENA BANK | |
| 10548991 | 2014-12-16 | 2018-05-25 | 1970-01-01 | Book debts; Floating charge; Outstanding monies receivable, claims and bills | 1,250,000,000.00 | HDFC BANK LIMITED |
| 10562331 | 2015-03-26 | - | 2018-01-30 | 1,000,000,000.00 | Vijaya Bank | |
| 10571288 | 2015-04-23 | - | 2018-05-16 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10579027 | 2015-06-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 3,000,000,000.00 | Syndicate Bank |
| 10591042 | 2015-08-28 | - | 2017-10-16 | 3,750,000,000.00 | State Bank of India | |
| 10593666 | 2015-06-26 | 1970-01-01 | 1970-01-01 | Book debts | 3,500,000,000.00 | CENTRAL BANK OF INDIA |
| 10596503 | 2015-09-28 | 1970-01-01 | 1970-01-01 | Book debts | 3,000,000,000.00 | Punjab National Bank |
| 10597215 | 2015-09-28 | - | 2017-10-12 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10598190 | 2015-09-28 | - | 2017-10-16 | 500,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10598191 | 2015-09-28 | - | 2018-01-30 | 3,000,000,000.00 | Vijaya Bank | |
| 10598192 | 2015-09-28 | - | 2017-10-16 | 1,500,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10598502 | 2015-09-28 | - | 2017-10-24 | 1,200,000,000.00 | KOTAK MAHINDRA BANK | |
| 10600223 | 2015-09-29 | - | 2017-05-03 | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10600224 | 2015-09-29 | - | 2017-05-03 | 3,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10603941 | 2015-10-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 2,000,000,000.00 | HDFC BANK LIMITED |
| 10612313 | 2015-12-28 | - | 2017-05-06 | 2,000,000,000.00 | Oriental Bank of Commerce | |
| 10614704 | 2015-12-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10619903 | 2016-02-11 | - | 2017-11-08 | 5,000,000,000.00 | Small Industries Development Bank of India | |
| 10623512 | 2016-02-12 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 2,000,000,000.00 | Syndicate Bank |
| 10623829 | 2016-02-08 | - | 2017-11-11 | 3,000,000,000.00 | IDBI Bank Limited | |
| 10627301 | 2016-02-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10627304 | 2016-02-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 3,500,000,000.00 | GDA TRUSTEESHIP LIMITED |
| 10627305 | 2016-02-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10627307 | 2016-02-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 2,100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10627308 | 2016-02-17 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100016552 | 2016-03-22 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Receivables-retail,wholesale credit, Current Asset | 500,000,000.00 | Punjab National Bank |
| 100021686 | 2016-03-16 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Exclusive Charge over Receivables | 400,000,000.00 | HDFC BANK LIMITED |
| 100022589 | 2016-03-22 | - | 2018-01-10 | 5,000,000,000.00 | Bank of Baroda | |
| 100036636 | 2016-06-21 | - | 2018-01-05 | 750,000,000.00 | THE FEDERAL BANK LTD | |
| 100037996 | 2016-06-24 | - | 2017-10-23 | 2,500,000,000.00 | Oriental Bank of Commerce | |
| 100044470 | 2016-08-03 | 1970-01-01 | 1970-01-01 | Book debts | 1,500,000,000.00 | DEUTSCHE BANK A.G. |
| 100044675 | 2016-07-21 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Outstanding monies Receivables, claims and bills | 2,250,000,000.00 | HDFC BANK LIMITED |
| 100046928 | 2016-08-03 | 1970-01-01 | 1970-01-01 | Book debts; present & future receivables including due claims | 1,000,000,000.00 | The Hong Kong and Shanghai Banking Corporation Limited (HSBC) |
| 100049159 | 2016-08-04 | 1970-01-01 | 1970-01-01 | First exclusive charge on present and future loan | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100049162 | 2016-08-04 | 1970-01-01 | 1970-01-01 | First exclusive charge on present and future loan | 1,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100049164 | 2016-08-04 | 1970-01-01 | 1970-01-01 | First exclusive charge on present and future loan | 120,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100049168 | 2016-08-04 | 1970-01-01 | 1970-01-01 | First exclusive charge on present and future loan | 550,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100049170 | 2016-08-04 | 1970-01-01 | 1970-01-01 | First exclusive charge on present and future loan | 1,702,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100052039 | 2016-09-27 | - | 2017-11-08 | 3,000,000,000.00 | Small Industries Development Bank of India | |
| 100054885 | 2016-09-29 | - | 2017-10-16 | 2,500,000,000.00 | State Bank of India | |
| 100056142 | 2016-09-29 | - | 2018-01-11 | 5,000,000,000.00 | Canara Bank | |
| 100056444 | 2016-09-27 | - | 2017-11-01 | 2,000,000,000.00 | Bank of Maharashtra | |
| 100056458 | 2016-09-27 | - | 2017-11-24 | 2,000,000,000.00 | Indian Bank | |
| 100056580 | 2016-09-27 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Outstanding monies Receivables, claims and bills | 400,000,000.00 | HDFC BANK LIMITED |
| 100058530 | 2016-09-27 | - | 2018-04-06 | 2,000,000,000.00 | Indusind Bank Limited | |
| 100068832 | 2016-11-18 | - | 2018-01-29 | 3,000,000,000.00 | Andhra Bank | |
| 100069488 | 2016-11-25 | 1970-01-01 | 1970-01-01 | First and exclusive charge on present and future l | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100069749 | 2016-11-25 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 5,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100069754 | 2016-11-25 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100069757 | 2016-11-25 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100070358 | 2016-11-25 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 2,950,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100075122 | 2016-11-18 | - | 2017-10-03 | 1,100,000,000.00 | Citi Bank N.A. | |
| 100090834 | 2017-03-22 | 1970-01-01 | 1970-01-01 | Book debts; Future loan and advances | 2,500,000,000.00 | National Bank for Agriculture and Rural Development |
| 100091658 | 2017-03-24 | - | 2017-11-09 | 5,000,000,000.00 | Bank of India | |
| 100091703 | 2017-03-28 | 1970-01-01 | 1970-01-01 | Book debts; Receivable-retail,corporate,wholesale credit asset | 2,000,000,000.00 | Punjab National Bank |
| 100092150 | 2017-03-27 | - | 2017-10-23 | 1,000,000,000.00 | Oriental Bank of Commerce | |
| 100092318 | 2017-03-27 | - | 2017-11-24 | 2,000,000,000.00 | Indian Bank | |
| 100093454 | 2017-03-30 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Receivables and Current Assets | 2,700,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
| 100094919 | 2017-03-17 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100099743 | 2017-03-27 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; outstanding monies receivable, claims and bills | 980,000,000.00 | HDFC BANK LIMITED |
| 100100569 | 2017-05-15 | - | 2018-01-11 | 3,000,000,000.00 | Canara Bank | |
| 100102102 | 2017-03-17 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100102249 | 2017-03-17 | 1970-01-01 | 1970-01-01 | First pari-passu charge on present and future loan | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100106704 | 2017-05-04 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from loan asse | 950,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100106713 | 2017-05-04 | 1970-01-01 | 1970-01-01 | Loan Receivables | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100106717 | 2017-05-04 | 1970-01-01 | 1970-01-01 | Loan Receivables | 2,350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100111928 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; outstanding monies receivable, claims and bills | 1,000,000,000.00 | HDFC BANK LIMITED |
| 100111939 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 1,500,000,000.00 | HDFC BANK LIMITED |
| 100112034 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Standard Assets and Loan Recivables | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100113786 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 2,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100113787 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100113788 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100113791 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100115323 | 2017-06-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100119587 | 2017-08-04 | 1970-01-01 | 1970-01-01 | Book debts; Future loan and advances | 2,000,000,000.00 | National Bank for Agriculture and Rural Development |
| 100120805 | 2017-08-07 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Specific Receivables | 1,000,000,000.00 | Standard Chartered Bank |
| 100122362 | 2017-08-03 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100122646 | 2017-08-03 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100122697 | 2017-08-04 | 1970-01-01 | 1970-01-01 | Book debts; present & future receivables including due claims | 1,500,000,000.00 | The Hong Kong and Shanghai Banking Corporation Limited (HSBC) |
| 100130401 | 2017-08-22 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100130402 | 2017-08-22 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 4,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100132090 | 2017-09-13 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 1,400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100147536 | 2017-12-14 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 2,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100147539 | 2017-12-14 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 525,320,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100165305 | 2018-01-31 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 1,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100173361 | 2018-03-22 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100173363 | 2018-03-22 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from Loan Asse | 1,020,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100173942 | 2018-04-24 | 2018-04-24 | 1970-01-01 | all Receivables from Loans as on Deed date and any | 3,400,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
| 100176274 | 2018-04-18 | 1970-01-01 | 1970-01-01 | Book debts; All Present and Future Book Debts and Recivables | 4,000,000,000.00 | National Bank for Agriculture and Rural Development |
| 100184316 | 2018-05-25 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; outstanding monies receivable, claims and bills | 3,750,000,000.00 | HDFC BANK LIMITED |
| 100187149 | 2018-05-15 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 11,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100187222 | 2018-05-15 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 890,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100201254 | 2018-06-21 | 1970-01-01 | 1970-01-01 | Book debts; present & future receivables including due claims | 1,500,000,000.00 | The Hong Kong and Shanghai Banking Corporation Limited (HSBC) |
| 100206427 | 2018-08-24 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables | 990,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100213037 | 2018-06-26 | 1970-01-01 | 1970-01-01 | Fixed Deposit | 500,000.00 | HDFC BANK LIMITED |
| 100214034 | 2018-10-09 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from loan asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100214080 | 2018-10-09 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables from loan asse | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100216579 | 2018-08-09 | 1970-01-01 | 1970-01-01 | Fixed Deposit | 500,000.00 | HDFC BANK LIMITED |
| 100220200 | 2018-10-12 | 1970-01-01 | 1970-01-01 | Book debts; All Present and Future Book Debts and Receivables | 5,000,000,000.00 | National Bank for Agriculture and Rural Development |
| 100220207 | 2018-11-22 | 1970-01-01 | 1970-01-01 | Book debts; All Present and Future Book Debts and Receivables | 7,000,000,000.00 | National Bank for Agriculture and Rural Development |
| 100225880 | 2018-11-29 | 1970-01-01 | 1970-01-01 | Present and Future Loan Receivables as detailed in | 10,482,000,000.00 | CATALYST TRUSTEESHIP 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.