CEIGALL INDIA LIMITED (CIN: U45201PB2002PLC025257) is a Public company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 785680000.00.
CEIGALL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CEIGALL INDIA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CEIGALL INDIA LIMITED are VISHAL ANAND, PUNEET SINGH NARULA, and RAMNEEK SEHGAL.
CEIGALL INDIA LIMITED's Corporate Identification Number (CIN) is U45201PB2002PLC025257 and its registration number is 25257. Users may contact CEIGALL INDIA LIMITED on its Email address - [email protected]. Registered address of CEIGALL INDIA LIMITED is A-898 TAGORE NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of CEIGALL INDIA LIMITED is - Active.
| CIN | U45201PB2002PLC025257 |
| Name | CEIGALL INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 25257 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-07-08 |
| Age of Company | 23 years, 10 months, 10 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000,000.00 |
| Paid-up Share Capital | ₹ 785,680,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEIGALL BUILDERS PRIVATE LIMITED |
| CEIGALL INDIA LIMITED |
| U45201PB2002PLC025257 |
| U45201PB2002PTC025257 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CEIGALL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEIGALL INDIA. This report helps you understand the risk associated in dealing with CEIGALL INDIA and its Directors better.
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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 CEIGALL INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02822659 | VISHAL ANAND | Director | 2021-11-27 |
| 10234071 | PUNEET SINGH NARULA | Whole-time director | 2023-07-12 |
| 01614465 | RAMNEEK SEHGAL | Managing Director | 2018-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01977248 | MEERA GUPTA . | Director | - | 2007-12-14 |
| 02822659 | VISHAL ANAND | Additional Director | - | 2021-11-27 |
| 10234071 | PUNEET SINGH NARULA | Additional Director | - | 2023-07-11 |
| 01107020 | MOHINDER PAL SINGH | Director | - | 2018-07-10 |
| 01614465 | RAMNEEK SEHGAL | Director | - | 2018-07-11 |
| 01614580 | PARAMJIT KAUR SEHGAL | Director | - | 2021-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIND ROOTS PRIVATE LIMITED | U80302PB2010PTC049693 | Director | 2010-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVIRA LLP | AAW-6358 | Designated Partner | 2021-04-09 | Ongoing |
| BAAN RETAIL & HOSPITALITY LLP | AAW-9016 | Designated Partner | 2021-05-03 | Ongoing |
| SHOOLINI LIFESCIENCES PRIVATE LIMITED | U24230HP2013PTC000338 | Director | 2013-02-13 | Ongoing |
| RNA VAXBIO PRIVATE LIMITED | U24299HP2022PTC009292 | Director | 2022-04-28 | Ongoing |
| ANAND AUTOCARE PRIVATE LIMITED | U50102HP2010PTC031271 | Managing Director | 2010-01-08 | Ongoing |
| ANAND TRUCKING PRIVATE LIMITED | U50500HP2012PTC000308 | Director | 2012-12-31 | Ongoing |
| ZSAPIENS SOFTECH PRIVATE LIMITED | U62099PB2023PTC058947 | Director | 2023-06-30 | Ongoing |
| PEN PUNDIT MEDIA SERVICES PRIVATE LIMITED | U74999CH2016PTC041187 | Director | 2016-08-23 | Ongoing |
| AADDOO SOFTTECH PRIVATE LIMITED | U74999HP2017PTC006728 | Director | 2017-09-05 | Ongoing |
| SHOOLINI PEHAL FOUNDATION | U85310HP2022NPL009390 | Director | 2022-06-21 | Ongoing |
| YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) | U91900PB2011NPL034564 | Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEIGALL INFRA PROJECTS PRIVATE LIMITED | U45202PB2021PTC053126 | Additional Director | - | 2023-09-24 |
| CEIGALL INFRA PROJECTS PRIVATE LIMITED | U45202PB2021PTC053126 | Director | 2023-11-07 | Ongoing |
| CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED | U45309PB2021PTC053191 | Additional Director | 2023-11-07 | Ongoing |
| SALASAR HIGHWAYS PRIVATE LIMITED | U45400HR2012FTC047969 | CEO(KMP) | - | 2019-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEIGALL JALBEHRA SHAHBAD GREENFIELD HIGHWAY PRIVATE LIMITED | U45200PB2022PTC056468 | Director | - | 2022-12-27 |
| CEIGALL INFRA PROJECTS PRIVATE LIMITED | U45202PB2021PTC053126 | Director | - | 2023-03-09 |
| CEIGALL MALOUT ABOHAR SADHUWALI HIGHWAYS PRIVATE LIMITED | U45209PB2021PTC053266 | Director | 2021-04-20 | Ongoing |
| CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED | U45309PB2021PTC053191 | Director | - | 2023-05-29 |
| CEIGALL LUDHIANA RUPNAGAR GREENFIELD HIGHWAY PRIVATE LIMITED | U45309PB2021PTC054847 | Director | 2021-12-09 | Ongoing |
| CEIGALL LUDHIANA BATHINDA GREENFIELD HIGHWAY PRIVATE LIMITED | U45402PB2021PTC054854 | Director | 2021-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PB2021PTC054847 | CEIGALL LUDHIANA RUPNAGAR GREENFIELD HIGHWAY PRIVATE LIMITED | A-898, Tagore Nagar , Ludhiana, Punjab, India - 141001 |
| U45202PB2021PTC053126 | CEIGALL INFRA PROJECTS PRIVATE LIMITED | A-898, Tagore Nagar, , Ludhiana, Punjab, India - 141001 |
| AAN-2957 | SFO TRADERZ LLP | H. No. 107, Tagore Nagar-A, Civil Lines Ludhiana, Punjab, India - 141001 |
| AAH-7731 | RUVIC POWER LLP | HOUSE NO- 213-A, NEAR BANK OF BARODA , TAGORE NAGAR , CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U18101PB1998PTC021838 | SIDH FABRICS PRIVATE LIMITED | #108-A, Sarabha Nagar Block-A , Ludhiana, Punjab, India - 141001 |
| U24290PB2021PTC054840 | INSECTOS SYSTEMS PRIVATE LIMITED | 50A/52A, KARNAIL SINGH NAGAR PHASE -2 , LUDHIANA, Punjab, India - 141001 |
| U24222PB1990PTC010947 | ALLIANCE PAINTS PRIVATE LIMITED | FIRST FLOOR, 100-A SARABHA NAGAR (K.S.S. NAGAR) , LUDHIANA, Punjab, India - 141001 |
| U17111PB1993PTC013769 | GBH COLINFRA PRIVATE LIMITED | 32-A,SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAB-2753 | VORTEX FINANCIAL ADVISORS LLP | 171-A, RAJGURU NAGAR LUDHIANA, Punjab, India - 141001 |
| AAP-8050 | STRAW COAL LLP | 48 B TAGORE NAGAR LUDHIANA, Punjab, India - 141001 |
| U15520PB2013PTC037340 | BAJAJ SPIRITS PRIVATE LIMITED | 33-A SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAY-4475 | EQUATOR INSURANCE SURVEYORS AND LOSS ASS ESSORS LLP | 187 BLOCK A RISHI NAGAR LUDHIANA, Punjab, India - 141001 |
| U17117PB2013PTC037784 | CASHMERE WOOLS PRIVATE LIMITED | 33-A Sarabha Nagar , Ludhiana, Punjab, India - 141001 |
| U17290PB2011PTC035762 | POONAM TEXFAB PRIVATE LIMITED | 190-A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17200PB2008PTC032359 | SUSHILA DIBOR FAB PRIVATE LIMITED | 188-A RAJGURU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17200PB2008PTC032358 | NORTHSTAR LEISURE WEAR PRIVATE LIMITED | 188-A, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U24297PB2017PTC046010 | NPP AGRITECH PRIVATE LIMITED | 30 A, Shastri Nagar, , Ludhiana, Punjab, India - 141001 |
| U24129PB2013PTC038060 | MODERN CROPWELL PRIVATE LIMITED | 30-A SHASTRI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U91900PB2011NPL034564 | YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) | 19-a, UDHAM SINGH NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U15549PB2017PTC047089 | HEXHIVE FOODS AND BEVERAGES PRIVATE LIMITED | 183A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAU-4432 | WHITE SAPPHIRE DEVELOPERS LLP | B 20 178A, SARABHA NAGAR LUDHIANA, Punjab, India - 141001 |
| ACB-6956 | GULAB VALLEY LAND DEVELOPERS LLP | 21-A, GAURI APARTMENTSSITE OFFICE,CHANDER NAGAR Ludhiana, Punjab, India - 141001 |
| AAO-1152 | SMARPAN THERAPEUTIC CENTRE LLP | HOUSE NO. 03, BLOCK B TAGORE NAGAR LUDHIANA, Punjab, India - 141001 |
| U27300PB2020PTC052006 | MENKA STEEL INDUSTRIES PRIVATE LIMITED | H. No. 25-A Sarabha Nagar , Ludhiana, Punjab, India - 141001 |
| U17300PB2009PTC032731 | PUSHPA YARNS PRIVATE LIMITED | 61-A, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| U17299PB2015PTC039658 | K A B FASHIONS PRIVATE LIMITED | 80 A, SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U24297PB2021PTC053720 | INDO-GLOBAL LABORATORIES PRIVATE LIMITED | House No. 45-A, Kitchlu Nagar , Ludhiana, Punjab, India - 141001 |
| U24299PB2019PTC049173 | THAPAR PHARMACEUTICAL PRIVATE LIMITED | House No. 138-A Sarabha Nagar , LUDHIANA, Punjab, India - 141001 |
| U28999PB2017PTC046588 | NED METALS PRIVATE LIMITED | House No. A-69, Sarabha Nagar , Ludhiana, Punjab, India - 141001 |
| U21029PB2011PTC035451 | MAGPAC PACKAGING PRIVATE LIMITED | 12-A, NEW SUNDER NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013512 | 2006-07-31 | 2020-08-19 | 2022-04-29 | 500,000,000.00 | Punjab National Bank | |
| 10128015 | 2008-09-12 | - | - | 2,072,000.00 | PUNJAB NATIONAL BANK | |
| 10145308 | 2009-02-14 | - | - | 5,400,000.00 | PUNJAB NATIONAL BANK | |
| 10146747 | 2009-02-14 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10185873 | 2009-10-05 | - | - | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 10303935 | 2011-07-29 | - | - | 4,140,000.00 | HDFC BANK LIMITED | |
| 10372107 | 2012-06-28 | - | - | 3,602,643.00 | ICICI BANK LIMITED | |
| 10446250 | 2013-08-17 | - | - | 12,498,300.00 | HDFC BANK LIMITED | |
| 10490224 | 2014-03-10 | - | - | 512,500.00 | ICICI BANK LIMITED | |
| 10538799 | 2014-10-15 | - | - | 4,217,000.00 | HDFC BANK LIMITED | |
| 10567476 | 2015-03-02 | - | - | 18,000,000.00 | PUNJAB NATIONAL BANK | |
| 10598251 | 2015-08-30 | - | - | 19,256,000.00 | HDFC BANK LIMITED | |
| 10606529 | 2015-09-11 | - | 2021-12-30 | 489,600.00 | HDFC BANK LIMITED | |
| 10607547 | 2015-01-30 | - | - | 7,700,000.00 | HDFC BANK LIMITED | |
| 80009803 | 2005-10-21 | - | 2006-08-02 | 27,500,000.00 | STATE BANK OF INDIA | |
| 90169719 | 2002-10-29 | 2005-02-04 | 2007-05-26 | 12,000,000.00 | INDIAN OVERSEAS BANK | |
| 100026843 | 2016-02-18 | - | - | 14,444,000.00 | HDFC BANK LIMITED | |
| 100044835 | 2016-06-28 | - | 2021-12-30 | 2,124,000.00 | HDFC BANK LIMITED | |
| 100047026 | 2016-08-07 | - | 2021-12-30 | 1,637,000.00 | HDFC BANK LIMITED | |
| 100049675 | 2016-06-28 | - | 2021-12-30 | 1,845,000.00 | HDFC BANK LIMITED | |
| 100062613 | 2016-09-01 | - | 2021-12-30 | 8,778,500.00 | HDFC BANK LIMITED | |
| 100073410 | 2016-10-31 | - | - | 9,898,250.00 | HDFC BANK LIMITED | |
| 100073435 | 2016-10-31 | - | - | 11,566,800.00 | HDFC BANK LIMITED | |
| 100076869 | 2017-01-31 | - | 2021-12-30 | 6,393,000.00 | HDFC BANK LIMITED | |
| 100090297 | 2017-03-28 | 2022-04-04 | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100096769 | 2016-12-20 | - | - | 6,015,000.00 | ICICI BANK LIMITED | |
| 100105972 | 2017-03-27 | - | 2021-12-30 | 648,000.00 | HDFC BANK LIMITED | |
| 100105991 | 2017-03-28 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100106587 | 2017-02-28 | - | - | 31,059,500.00 | HDFC BANK LIMITED | |
| 100106590 | 2017-02-28 | - | 2021-12-30 | 4,258,650.00 | HDFC BANK LIMITED | |
| 100113496 | 2017-05-04 | - | 2021-12-30 | 5,314,520.00 | HDFC BANK LIMITED | |
| 100119253 | 2017-08-11 | - | 2020-11-12 | 4,532,000.00 | Axis Bank Limited | |
| 100123064 | 2017-06-29 | - | 2021-12-30 | 21,500,000.00 | HDFC BANK LIMITED | |
| 100130525 | 2017-10-08 | - | 2020-11-12 | 14,350,000.00 | Axis Bank Limited | |
| 100133777 | 2017-07-13 | - | 2021-12-30 | 7,145,000.00 | HDFC BANK LIMITED | |
| 100156719 | 2018-02-01 | - | 2022-02-03 | 3,181,300.00 | Axis Bank Limited | |
| 100191304 | 2018-03-20 | 2020-08-10 | 2021-06-22 | 305,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100194050 | 2018-06-29 | - | 2024-04-06 | 23,069,000.00 | YES BANK LIMITED | |
| 100194196 | 2018-05-20 | - | 2022-02-03 | 8,364,000.00 | Axis Bank Limited | |
| 100194197 | 2018-07-20 | - | 2020-11-12 | 11,033,000.00 | Axis Bank Limited | |
| 100200181 | 2018-05-16 | - | 2024-06-04 | 1,755,200.00 | ICICI BANK LIMITED | |
| 100205741 | 2018-06-04 | - | 2021-12-30 | 8,030,000.00 | HDFC BANK LIMITED | |
| 100212587 | 2018-09-12 | 2021-11-30 | - | 900,000,000.00 | Axis Bank Limited | |
| 100253925 | 2019-02-18 | - | 2024-04-06 | 10,614,000.00 | YES BANK LIMITED | |
| 100259272 | 2019-03-29 | - | 2020-11-12 | 29,510,000.00 | Axis Bank Limited | |
| 100265552 | 2019-05-28 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100274191 | 2019-06-21 | 2019-08-14 | 2021-06-09 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100289032 | 2019-08-30 | - | - | 30,340,000.00 | HDFC BANK LIMITED | |
| 100300010 | 2019-10-11 | - | 2022-02-03 | 4,062,000.00 | Axis Bank Limited | |
| 100306492 | 2019-09-26 | - | 2022-02-03 | 5,059,000.00 | Axis Bank Limited | |
| 100307119 | 2019-11-28 | - | 2022-02-03 | 96,638,320.00 | Axis Bank Limited | |
| 100307913 | 2019-06-25 | - | 2021-12-30 | 19,000,000.00 | HDFC BANK LIMITED | |
| 100309520 | 2019-12-06 | - | 2022-02-03 | 16,122,000.00 | Axis Bank Limited | |
| 100313051 | 2019-12-11 | - | 2024-04-06 | 29,250,000.00 | YES BANK LIMITED | |
| 100316793 | 2019-12-24 | - | 2022-02-03 | 15,750,000.00 | Axis Bank Limited | |
| 100316799 | 2020-01-16 | 2023-03-31 | - | 750,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100321740 | 2020-01-15 | - | 2022-02-03 | 11,434,200.00 | Axis Bank Limited | |
| 100335236 | 2020-03-11 | - | - | 500,000,000.00 | Deutsche Bank | |
| 100368603 | 2020-07-04 | - | - | 7,460,000.00 | HDFC BANK LIMITED | |
| 100369180 | 2020-07-04 | - | - | 17,422,500.00 | HDFC BANK LIMITED | |
| 100384251 | 2020-09-16 | 2023-09-26 | - | 1,200,000,000.00 | IndusInd Bank Limited | |
| 100387517 | 2020-11-02 | - | 2024-03-21 | 45,200,000.00 | Axis Bank Limited | |
| 100388132 | 2020-10-14 | - | 2024-03-21 | 77,218,549.00 | Axis Bank Limited | |
| 100390595 | 2020-11-17 | 2022-05-27 | - | 600,000,000.00 | YES BANK LIMITED | |
| 100396310 | 2020-10-09 | - | - | 22,250,000.00 | HDFC BANK LIMITED | |
| 100397141 | 2020-10-12 | - | - | 12,025,000.00 | HDFC BANK LIMITED | |
| 100413726 | 2020-11-25 | - | - | 9,605,720.00 | HDFC BANK LIMITED | |
| 100423567 | 2020-12-29 | - | - | 14,628,000.00 | HDFC BANK LIMITED | |
| 100424602 | 2020-10-26 | - | - | 13,813,000.00 | HDFC BANK LIMITED | |
| 100424612 | 2020-10-14 | - | - | 23,940,000.00 | HDFC BANK LIMITED | |
| 100436669 | 2021-03-30 | - | - | 80,057,568.00 | Axis Bank Limited | |
| 100443192 | 2021-05-03 | 2021-05-24 | - | 500,000,000.00 | IndusInd Bank Limited | |
| 100444652 | 2021-03-08 | - | - | 15,930,000.00 | HDFC BANK LIMITED | |
| 100451718 | 2021-06-15 | - | - | 27,550,000.00 | Axis Bank Limited | |
| 100455667 | 2021-04-03 | - | - | 21,200,000.00 | HDFC BANK LIMITED | |
| 100489081 | 2021-09-24 | 2022-12-02 | - | 800,000,000.00 | THE FEDERAL BANK LTD | |
| 100491824 | 2021-09-28 | 2023-10-25 | - | 1,860,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100508709 | 2021-11-15 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100514836 | 2021-11-30 | 2022-02-15 | - | 3,140,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100518101 | 2021-12-07 | 2023-09-20 | - | 2,000,000,000.00 | State Bank of India | |
| 100525364 | 2021-12-28 | - | - | 42,541,000.00 | Axis Bank Limited | |
| 100527766 | 2022-01-13 | - | - | 42,710,000.00 | Axis Bank Limited | |
| 100538298 | 2022-02-07 | - | - | 71,794,700.00 | Axis Bank Limited | |
| 100544370 | 2022-01-17 | - | - | 23,314,300.00 | Axis Bank Limited | |
| 100547467 | 2022-02-23 | 2023-12-15 | - | 1,000,000,000.00 | Standard Chartered Bank | |
| 100547478 | 2022-02-21 | - | - | 63,060,000.00 | Axis Bank Limited | |
| 100547483 | 2022-02-16 | - | - | 6,384,800.00 | Axis Bank Limited | |
| 100551906 | 2022-03-07 | - | - | 16,660,000.00 | Axis Bank Limited | |
| 100556953 | 2022-03-14 | - | - | 25,365,000.00 | HDFC BANK LIMITED | |
| 100560202 | 2022-03-24 | - | - | 57,906,600.00 | Axis Bank Limited | |
| 100564655 | 2022-03-30 | - | - | 156,908,330.00 | HDFC BANK LIMITED | |
| 100568974 | 2022-03-22 | - | - | 600,000,000.00 | Punjab and Sind Bank | |
| 100570134 | 2022-04-16 | - | - | 39,859,623.00 | HDFC BANK LIMITED | |
| 100574021 | 2022-04-30 | - | - | 35,872,000.00 | HDFC BANK LIMITED | |
| 100589689 | 2022-06-13 | - | - | 92,150,000.00 | HDFC BANK LIMITED | |
| 100590643 | 2022-06-17 | - | - | 40,169,318.00 | HDFC BANK LIMITED | |
| 100606099 | 2022-07-21 | - | - | 160,870,500.00 | TATA MOTORS FINANCE LIMITED | |
| 100606245 | 2022-07-25 | - | - | 115,275,000.00 | HDFC BANK LIMITED | |
| 100606345 | 2022-08-02 | - | - | 23,055,000.00 | ICICI BANK LIMITED | |
| 100648311 | 2022-11-11 | - | - | 26,776,000.00 | ICICI BANK LIMITED | |
| 100650196 | 2022-11-15 | - | - | 29,264,000.00 | HDFC BANK LIMITED | |
| 100653882 | 2022-11-25 | 2023-08-01 | - | 720,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100658224 | 2022-12-05 | 2023-07-05 | 2023-11-13 | 600,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100663339 | 2022-12-13 | 2023-01-30 | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100687536 | 2023-03-16 | 2023-07-20 | - | 750,000,000.00 | RBL BANK LIMITED | |
| 100694678 | 2023-03-28 | - | - | 1,000,000,000.00 | THE BANK OF BARODA LIMITED | |
| 100699014 | 2023-02-17 | - | - | 10,902,592.00 | HDFC BANK LIMITED | |
| 100701657 | 2023-03-22 | - | - | 700,000,000.00 | THE FEDERAL BANK LTD | |
| 100703725 | 2023-04-03 | - | - | 66,325,000.00 | Axis Bank Limited | |
| 100714726 | 2023-04-19 | - | - | 41,361,500.00 | Axis Bank Limited | |
| 100723687 | 2023-04-06 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100726038 | 2023-05-09 | 2023-06-12 | - | 2,920,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100726039 | 2023-05-15 | 2023-11-28 | - | 1,500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100728585 | 2023-05-27 | - | - | 35,450,000.00 | Axis Bank Limited | |
| 100731690 | 2023-06-02 | - | - | 26,776,000.00 | ICICI BANK LIMITED | |
| 100738149 | 2023-06-17 | - | - | 8,124,000.00 | Axis Bank Limited | |
| 100742142 | 2023-06-28 | - | - | 43,350,000.00 | Axis Bank Limited | |
| 100742144 | 2023-07-01 | - | - | 29,000,000.00 | Axis Bank Limited | |
| 100750141 | 2023-06-30 | - | - | 143,712,200.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100820993 | 2023-11-02 | - | - | 69,321,000.00 | THE FEDERAL BANK LTD | |
| 100822177 | 2023-11-22 | - | - | 12,850,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100833916 | 2023-11-29 | 2023-12-20 | - | 6,312,900,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100836735 | 2023-12-07 | 2023-12-20 | - | 8,389,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100843390 | 2023-12-18 | - | - | 40,249,800.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100864478 | 2024-01-29 | - | - | 84,360,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100869390 | 2024-02-12 | - | - | 3,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100869898 | 2024-01-18 | - | - | 40,249,800.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100874163 | 2024-02-05 | - | - | 1,500,000,000.00 | UNION BANK OF INDIA | |
| 100880499 | 2024-02-27 | - | - | 56,520,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100888845 | 2024-02-29 | - | - | 84,711,800.00 | HDFC BANK LIMITED | |
| 100891123 | 2024-03-21 | - | - | 19,434,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100902993 | 2024-03-28 | - | - | 9,149,162.00 | ICICI BANK LIMITED | |
| 100911763 | 2024-04-15 | 2024-05-03 | - | 1,800,000,000.00 | THE FEDERAL BANK LTD |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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