CEMINDIA PROJECTS LIMITED
CIN: L61000MH1978PLC020435
CEMINDIA PROJECTS LIMITED (CIN: L61000MH1978PLC020435) is a Public company incorporated on 24 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 171787584.00.
CEMINDIA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CEMINDIA PROJECTS LIMITED's NIC code is 61 (which is part of its CIN). As per the NIC code, it is inolved in WATER TRANSPORT.
Directors of CEMINDIA PROJECTS LIMITED are SUNIL SHAH SINGH, JANA CHATRA, PIYACHAI KARNASUTA, JAYANTA BASU, SANTI JONGKONGKA, and PANKAJ INDERCHAND JAIN.
CEMINDIA PROJECTS LIMITED's Corporate Identification Number (CIN) is L61000MH1978PLC020435 and its registration number is 20435. Users may contact CEMINDIA PROJECTS LIMITED on its Email address - [email protected]. Registered address of CEMINDIA PROJECTS LIMITED is 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072.
Current status of CEMINDIA PROJECTS 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 CEMINDIA PROJECTS 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 CEMINDIA PROJECTS 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 CEMINDIA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00233918 | SUNIL SHAH SINGH | Director | 2019-08-09 |
| 07149281 | JANA CHATRA | Director | 2022-11-09 |
| 07247974 | PIYACHAI KARNASUTA | Director | 2019-04-01 |
| 08291114 | JAYANTA BASU | Managing Director | 2019-07-01 |
| 08441312 | SANTI JONGKONGKA | Whole-time director | 2019-07-01 |
| 00173513 | PANKAJ INDERCHAND JAIN | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of CEMINDIA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010180 | NASSER MUKHTAR MUNJEE | Director | - | 2008-06-25 |
| 00049269 | DEBA PRASAD ROY | Director | - | 2021-08-06 |
| 00233918 | SUNIL SHAH SINGH | Additional Director | - | 2018-05-10 |
| 00233918 | SUNIL SHAH SINGH | Director | - | 2018-05-10 |
| 00233918 | SUNIL SHAH SINGH | Managing Director | - | 2010-01-01 |
| 09161417 | RAMNATH SUNDARESAN | CFO(KMP) | - | 2017-07-15 |
| 00009755 | DARIUS ERACH UDWADIA | Director | - | 2019-03-30 |
| 00254312 | PATHAI CHAKORNBUNDIT | Director | - | 2019-04-01 |
| 00254616 | PER EBBE HOFVANDER | Director | - | 2018-02-23 |
| 00276429 | MUKUNDAN SRINIVASAN . | Director | - | 2009-06-12 |
| 00276429 | MUKUNDAN SRINIVASAN . | Whole-time director | - | 2007-03-07 |
| 02288192 | PESHWAN RUMI JEHANGIR | Additional Director | - | 2009-04-29 |
| 02288192 | PESHWAN RUMI JEHANGIR | Director | - | 2012-02-28 |
| 07149281 | JANA CHATRA | Additional Director | - | 2023-03-31 |
| 00233779 | PREMCHAI KARNASUTA | Director | - | 2019-04-01 |
| 00613428 | RAMOLA SHRIPAD MAHAJANI | Additional Director | - | 2015-05-13 |
| 00613428 | RAMOLA SHRIPAD MAHAJANI | Director | - | 2019-11-05 |
| 01312769 | ADUN SARABAN | Additional Director | - | 2009-08-12 |
| 01312769 | ADUN SARABAN | Managing Director | - | 2019-04-23 |
| 01312769 | ADUN SARABAN | Whole-time director | - | 2019-09-01 |
| 07247974 | PIYACHAI KARNASUTA | Additional Director | - | 2016-05-11 |
| 07247974 | PIYACHAI KARNASUTA | Director | - | 2019-03-31 |
| 08291114 | JAYANTA BASU | Additional Director | - | 2019-04-23 |
| 08291114 | JAYANTA BASU | Managing Director | - | 2019-06-30 |
| 08441312 | SANTI JONGKONGKA | Additional Director | - | 2019-05-22 |
| 08441312 | SANTI JONGKONGKA | Whole-time director | - | 2019-06-30 |
| 00173513 | PANKAJ INDERCHAND JAIN | Additional Director | - | 2019-07-01 |
| 00173513 | PANKAJ INDERCHAND JAIN | Director | - | 2023-10-30 |
| 00254494 | ANUP KUMAR CHATTERJEE | Whole-time director | - | 2008-03-01 |
Other Directorships of NASSER MUKHTAR MUNJEE
Other Directorships of DEBA PRASAD ROY
Other Directorships of SUNIL SHAH SINGH
Other Directorships of RAMNATH SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTHINK AGROVENTURES LLP | AAW-8480 | Designated Partner | 2021-04-29 | Ongoing |
| STRATUS CONSULTING GROUP PRIVATE LIMITED | U74140MH1997PTC111970 | Director | 1997-11-19 | Ongoing |
Other Directorships of DARIUS ERACH UDWADIA
Other Directorships of PATHAI CHAKORNBUNDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PER EBBE HOFVANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBO SILICON PRIVATE LIMITED | U26100TG1999PTC033188 | Additional Director | - | 2010-09-16 |
| ROBO SILICON PRIVATE LIMITED | U26100TG1999PTC033188 | Director | - | 2018-06-12 |
| RDC CONCRETE(INDIA) LIMITED | U74999MH1993PLC172842 | Additional Director | - | 2007-09-28 |
| RDC CONCRETE(INDIA) LIMITED | U74999MH1993PLC172842 | Director | - | 2010-05-28 |
Other Directorships of MUKUNDAN SRINIVASAN .
Other Directorships of PESHWAN RUMI JEHANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2019-04-01 |
| GODREJ HYGIENE PRODUCTS LIMITED | U51909MH2007PLC168675 | Alternate Director | - | 2009-03-03 |
| PLANITWIDE TRAVEL PRIVATE LIMITED | U63040MH2011PTC218745 | Director | - | 2019-11-28 |
Other Directorships of JANA CHATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELUS CAPITAL ADVISERS LLP | AAE-1479 | Designated Partner | 2015-06-11 | Ongoing |
| INNOVASSYNTH INVESTMENTS LIMITED | L67120MH2008PLC178923 | Additional Director | - | 2020-02-28 |
| INNOVASSYNTH INVESTMENTS LIMITED | L67120MH2008PLC178923 | Managing Director | - | 2022-02-12 |
Other Directorships of PREMCHAI KARNASUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMOLA SHRIPAD MAHAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RAVALGAON SUGAR FARM LIMITED | L01110MH1933PLC001930 | Director | 2015-02-09 | Ongoing |
| ACROW INDIA LIMITED | L46411MH1960PLC011601 | Director | - | 2022-12-19 |
| TULIP STAR HOTELS LIMITED | L74899DL1987PLC029184 | Additional Director | - | 2015-09-30 |
| TULIP STAR HOTELS LIMITED | L74899DL1987PLC029184 | Director | 2015-09-30 | Ongoing |
| HUMAN EDGE CONSULTING PRIVATE LIMITED | U74910MH2005PTC154914 | Managing Director | 2005-07-20 | Ongoing |
Other Directorships of ADUN SARABAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITD CEMENTATION PROJECTS INDIA LIMITED | U37100MH2007PLC171896 | Director | - | 2019-08-23 |
Other Directorships of PIYACHAI KARNASUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANTA BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITD CEMENTATION PROJECTS INDIA LIMITED | U37100MH2007PLC171896 | Additional Director | - | 2019-09-30 |
| ITD CEMENTATION PROJECTS INDIA LIMITED | U37100MH2007PLC171896 | Director | 2019-09-30 | Ongoing |
Other Directorships of SANTI JONGKONGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITD CEMENTATION PROJECTS INDIA LIMITED | U37100MH2007PLC171896 | Additional Director | - | 2019-09-30 |
| ITD CEMENTATION PROJECTS INDIA LIMITED | U37100MH2007PLC171896 | Director | 2019-09-30 | Ongoing |
Other Directorships of PANKAJ INDERCHAND JAIN
Other Directorships of ANUP KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U42101MH2007PLC171896 | CEMINFRA CONSTRUCTION LIMITED | 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai,Mumbai,Mumbai City,Maharashtra,400072-India |
| U37100MH2007PLC171896 | ITD CEMENTATION PROJECTS INDIA LIMITED | 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U66290MH2024NPL427150 | BIMA SUGAM INDIA FEDERATION | Unit No.602, 6th Floor, Tower B, Prima Bay,,Gate No 5,TC-II, Saki Vihar Road,Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2013PTC239521 | COLGATE GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 8th FLOOR,TOWER B, GATE NO.5, PRIMA BAY SAKI VIHAR ROAD, POWAI , Mumbai, Maharashtra, India - 400072 |
| U71100MH2020PTC339350 | ITT ENGINEERING INDIA PRIVATE LIMITED | 6th Floor, L&T TC-IV Tower, Saki Vihar Road,,Near L & T GATE NO 5, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACM-7379 | CALYX SERVCON LLP | Tower-10, 5th Floor, Flat-506, Emerald Isle,L and T Gate No. 07, Saki Vihar Road Powai, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U72200MH2015PTC341225 | POWERUPCLOUD TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2012PTC340699 | LYMBYC SOLUTIONS PRIVATE LIMITED | Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2014PTC341550 | RULETRONICS SYSTEMS PRIVATE LIMITED | Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2015FTC340700 | SYNCORDIS SOFTWARE SERVICES INDIA PRIVATE LIMITED | Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2003PTC141216 | STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED | L&T Business Park, Gate No. 5, Wing -B, 6th Floor Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U74900MH2010PTC206961 | TULIP VENTURES PRIVATE LIMITED | UNIT NO- B 216, 2ND FLOOR, SOLARIS- I SAKI VIHAR ROAD, OPP L & T GATE 5, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC315415 | SAVNI ADVISORS PRIVATE LIMITED | 9TH FLOOR 905,TOWER 9,EMERALD ISLE,L&T GATE NO.7, SAKI VIHAR ROAD,POWAI,ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| AAH-0255 | MERX BUSINESS ADVISORS LLP | 8th Floor, 804, T5 Ariana, Emerald Isle, Saki Vihar Road, L&T Gate No.5, Powai Mumbai, Maharashtra, India - 400072 |
| AAC-2018 | LILADHAR PROPERTIES LLP | OFFICE NO. 502/504, 5TH FLOOR, SOLARIS II, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U74930MH2010FTC207485 | ARCH PROTECTION CHEMICALS PRIVATE LIMITED | Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 , Mumbai, Maharashtra, India - 400072 |
| U52109MH2017PTC300308 | HVR MANAGEMENT SERVICES PRIVATE LIMITED | Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U18202MH2010PTC206352 | JPS FASHIONS PRIVATE LIMITED | 19-21 SOLARIES II B, OFF. SAKI VIHAR ROAD, OPP. L & T GATE NO.5, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2012FTC238174 | TROY CHEMICAL (INDIA) PRIVATE LIMITED | 514, 5th Floor, ATL Corporate Park, Saki Vihar Road, Opposite L & T Gate No. 7, Powai , Mumbai, Maharashtra, India - 400072 |
| U15490MH2018PTC312188 | LINOREL FOODS PRIVATE LIMITED | 10th Floor,1002,Santorini T4, Emerald Isle,Saki Vihar road,L&T Gate No 5,Powai , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC329813 | SARVA KPS PRIVATE LIMITED | 12TH FLOOR, 1202, T7 EMERALD ISLE, SAKI VIHAR ROAD TUNGA, L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| ACA-7072 | AJEYA KUMAR MEMORIAL HEALTH CARE LLP | 25th floor, 2502, T7 Salina, Emerald Isle, SAki Vihar Road Tunga,L and T Gate No.5. Powai Mumbai, Maharashtra, India - 400072 |
| U55109MH2021PTC356535 | RMS HOTELS AND MALL PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55209MH2021PTC356533 | RMS HOTEL & WELLNESS CLUB PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55209MH2021PTC356942 | RMS BARAAT GHAR & HOTELS PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U67190MH2014PTC255196 | DST FINSERV PRIVATE LIMITED | 22nd Floor, 2202, T7 Emerald Isle Saki Vihar Road Tunga, L & T Gate No.5, Powai , Mumbai, Maharashtra, India - 400072 |
| U85200MH2020NPL343164 | MAALAGA SOCIAL FOUNDATION | Flat No-1202 12th Floor T7 Emerald Isle SakiVihar Road L&T Gate 5 Powai Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U35105MH2024PTC431648 | PRIMA BAY SOLAR ENERGY PRIVATE LIMITED | CTS No.117A/1D, Gate No.5,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U91110MH1998NPL114725 | CHRISTIAN CHAMBER OF COMMERCE AND INDUSTRY | Solaris Building No.1, Unit No. B-143, Opp. L & T Gate No. 6, Saki Vihar Road, Powai. , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036948 | 2007-02-20 | - | 2008-09-08 | 250,000,000.00 | STANDARD CHARTERED BANK | |
| 10041389 | 2006-12-21 | 2007-06-05 | 2009-06-24 | 300,000,000.00 | SICOM LIMITED | |
| 10060271 | 2007-07-09 | - | 2008-01-16 | 600,000,000.00 | Standard Chartered Bank | |
| 10065243 | 2007-08-22 | - | 2011-02-15 | 400,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10104132 | 2008-05-15 | - | 2008-09-09 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 10106684 | 2008-06-17 | - | 2009-01-30 | 2,000,000,000.00 | IDBI Bank Limited | |
| 10112309 | 2008-05-15 | 2014-01-01 | 2017-12-07 | 253,983,570.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10113699 | 2008-07-03 | - | 2008-09-05 | 2,500,000,000.00 | Axis Bank Limited | |
| 10115663 | 2008-07-29 | - | 2008-09-22 | 600,000,000.00 | STANDARD CHARTERED BANK | |
| 10130516 | 2008-11-07 | 2009-12-29 | 2012-01-02 | 1,912,500,000.00 | Bank Of Baroda | |
| 10131868 | 2008-11-21 | - | 2011-11-12 | 2,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10168131 | 2009-07-09 | - | 2013-04-10 | 300,000,000.00 | SICOM LIMITED | |
| 10171717 | 2009-07-21 | - | 2011-11-08 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 10182117 | 2009-10-23 | - | 2011-11-08 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 10209249 | 2010-03-03 | - | 2011-11-11 | 1,250,000,000.00 | State Bank of India | |
| 10286335 | 2011-04-29 | - | 2017-12-07 | 39,738,000.00 | TATA CAPITAL LIMITED | |
| 10360423 | 2012-06-07 | 2012-12-20 | 2017-12-07 | 48,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10383642 | 2012-10-11 | 2015-04-14 | 2021-01-08 | 110,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10390730 | 2012-11-28 | - | 2014-06-12 | 2,500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10416554 | 2013-03-23 | - | 2014-06-20 | 3,000,000,000.00 | BANK OF INDIA | |
| 10418812 | 2013-03-23 | - | 2014-06-10 | 1,850,000,000.00 | STATE BANK OF INDIA | |
| 10423963 | 2013-03-23 | - | 2017-09-14 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10483534 | 2014-02-28 | - | 2016-03-28 | 160,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10512489 | 2014-07-10 | - | 2016-01-11 | 500,000,000.00 | VIJAYA BANK | |
| 10569926 | 2015-05-09 | 2016-06-18 | 2019-12-20 | 6,450,000,000.00 | Axis Bank Limited | |
| 10577716 | 2015-06-24 | - | 2017-07-05 | 2,000,000,000.00 | Export -Import Bank of India | |
| 10588020 | 2015-08-13 | - | 2016-12-07 | 2,000,000,000.00 | BANK OF MAHARASHTRA | |
| 10600829 | 2015-10-20 | - | 2016-12-26 | 2,000,000,000.00 | SYNDICATE BANK | |
| 10601330 | 2015-10-20 | - | 2020-09-10 | 16,548,023.00 | Axis Bank Limited | |
| 10607008 | 2015-11-20 | - | 2020-09-10 | 6,101,200.00 | Axis Bank Limited | |
| 10612606 | 2015-12-16 | - | 2020-09-10 | 9,680,000.00 | Axis Bank Limited | |
| 10619244 | 2016-01-20 | - | 2020-11-11 | 9,645,000.00 | Axis Bank Limited | |
| 10626169 | 2016-02-20 | - | 2020-09-10 | 18,975,600.00 | Axis Bank Limited | |
| 80048408 | 2006-03-28 | - | 2008-10-25 | 1,600,000,000.00 | ALLAHABAD BANK | |
| 80048409 | 2005-11-22 | - | 2008-10-16 | 252,500,000.00 | BANK OF BARODA | |
| 90233142 | 1982-01-06 | 2024-03-15 | - | 56,401,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90233162 | 1982-07-13 | 1984-01-24 | 1984-03-31 | 10,170,000.00 | CHARTERED BANK | |
| 90233182 | 1983-01-10 | - | 1983-04-14 | 3,000,000.00 | INDIAN OIL COPORATION LTD | |
| 90233222 | 1983-12-30 | - | 1990-10-29 | 5,000,000.00 | A. P. INTERNATIONAL BANKING CORP. | |
| 90233435 | 1987-06-24 | - | 1991-12-09 | 1,545,000.00 | THE ICICI LTD | |
| 90233475 | 1988-01-04 | - | 1993-10-29 | 40,000,000.00 | ALLAHABAD BANK | |
| 90233678 | 1990-09-20 | 1991-03-06 | 1992-04-20 | 18,000,000.00 | STANDARD CHARTERED BANK | |
| 90233876 | 1992-12-02 | - | 1993-11-04 | 42,500,000.00 | BANK OF BARODA | |
| 90233878 | 1992-12-16 | 1993-05-03 | 1993-11-18 | 60,000,000.00 | ABN AMRO BANK | |
| 90233913 | 1993-05-15 | - | 1995-04-04 | 8,980,000.00 | GOVERNMENT OF ANDHRA PRADESH | |
| 90233923 | 1993-06-25 | - | 1993-10-29 | 17,700,000.00 | ALLAHABAD BANK | |
| 90233929 | 1993-07-07 | - | 1994-09-06 | 50,000,000.00 | UNION BANK OF INDIA | |
| 90233947 | 1993-10-25 | - | 1994-09-02 | 15,000,000.00 | ABN AMRO BANK | |
| 90233957 | 1993-12-30 | - | 1994-09-14 | 20,000,000.00 | STANDARD CHARTERED BANK | |
| 90233970 | 1994-02-14 | - | 1994-09-06 | 30,000,000.00 | UNION BANK OF INDIA | |
| 90234021 | 1994-07-05 | - | 1995-02-20 | 75,000,000.00 | ABN AMRO BANK | |
| 90234024 | 1994-07-14 | - | 1995-02-24 | 50,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 90234033 | 1994-08-16 | - | 1995-03-01 | 52,500,000.00 | BANK OF BARODA | |
| 90234035 | 1994-08-24 | - | 1995-02-28 | 10,000,000.00 | THE HONGKING AND SHANGHAI BANKING CORPO LTD | |
| 90234042 | 1994-09-05 | - | 1995-03-01 | 2,500,000.00 | BANK OF BARODA | |
| 90234056 | 1994-11-02 | - | 1995-03-01 | 22,500,000.00 | BANK OF BARODA | |
| 90234062 | 1994-11-14 | - | 1995-02-28 | 3,400,000.00 | ALLAHABAD BANK | |
| 90234073 | 1994-12-28 | - | 1995-02-22 | 55,000,000.00 | STANDARD CHARTERED BANK | |
| 90234099 | 1995-02-28 | - | 1995-08-07 | 7,000,000.00 | ALLAHABD BANK | |
| 90234104 | 1995-03-06 | - | 1995-09-01 | 34,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORP. LTD | |
| 90234110 | 1995-03-15 | - | 1995-08-02 | 94,500,000.00 | STANDARD CHARTERED BANK | |
| 90234113 | 1995-03-27 | - | 1995-08-07 | 8,000,000.00 | UNION BANK OF INDIA | |
| 90234126 | 1995-05-12 | - | 1995-08-14 | 80,000,000.00 | BANK OF BARODA | |
| 90234190 | 1995-12-21 | - | 1996-10-16 | 7,000,000.00 | ALLAHABAD BANK | |
| 90234214 | 1996-03-11 | - | 1996-10-19 | 6,800,000.00 | UNION BANK OF INDIA | |
| 90234226 | 1996-04-10 | - | 1998-03-10 | 37,500,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 90234262 | 1996-09-05 | - | 1997-05-14 | 91,000,000.00 | STANDARD CHARTERED BANK | |
| 90234264 | 1996-09-13 | - | 1997-04-22 | 85,000,000.00 | THE HONG KONG AND SHANGHAI BANK CORP LTD | |
| 90234270 | 1996-10-10 | - | 1997-04-22 | 4,500,000.00 | BANK OF BARODA | |
| 90234316 | 1997-04-01 | - | 1998-05-23 | 12,000,000.00 | ALLABAD BANK | |
| 90234459 | 1998-08-03 | - | 2002-02-24 | 600,000,000.00 | STANDARD CHARTERD BANK | |
| 100020969 | 2016-03-23 | - | 2020-11-11 | 39,047,300.00 | Axis Bank Limited | |
| 100036920 | 2016-06-13 | 2016-09-21 | 2021-01-08 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100053082 | 2016-10-04 | - | 2018-05-08 | 400,000,000.00 | DOHA BANK QSC | |
| 100071909 | 2017-01-18 | - | 2024-05-07 | 12,139,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100081137 | 2017-02-23 | - | 2024-05-07 | 3,102,780.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100112983 | 2017-07-10 | - | 2024-05-07 | 7,111,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100117112 | 2017-08-01 | - | - | 6,248,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100117113 | 2017-08-01 | - | - | 14,155,850.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100117602 | 2017-08-01 | - | 2024-01-25 | 1,000,000,000.00 | Export -Import Bank of India | |
| 100156131 | 2018-01-26 | - | - | 8,732,000.00 | Axis Bank Limited | |
| 100162748 | 2018-03-09 | - | 2024-05-07 | 106,323,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100175877 | 2018-04-18 | - | 2024-02-23 | 2,135,000,000.00 | UNION BANK OF INDIA | |
| 100200749 | 2018-08-11 | - | - | 56,427,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100227504 | 2018-12-11 | - | 2024-03-11 | 2,400,000,000.00 | INDUSIND BANK LTD. | |
| 100230990 | 2018-12-28 | - | 2024-06-05 | 42,725,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100263881 | 2019-05-03 | - | 2024-05-07 | 49,219,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100279863 | 2019-07-09 | - | 2022-04-12 | 1,250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100336118 | 2020-04-22 | - | 2024-05-07 | 79,820,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100339447 | 2020-03-02 | - | - | 31,115,376.00 | Axis Bank Limited | |
| 100344343 | 2020-03-19 | - | - | 19,290,500.00 | Axis Bank Limited | |
| 100383587 | 2020-10-16 | - | - | 34,741,860.00 | Axis Bank Limited | |
| 100401943 | 2020-12-13 | - | - | 15,955,862.00 | Axis Bank Limited | |
| 100404695 | 2020-12-23 | 2024-03-28 | - | 599,600,000.00 | SBM BANK (INDIA) LIMITED | |
| 100405695 | 2020-11-04 | - | - | 2,900,000.00 | Axis Bank Limited | |
| 100407196 | 2020-12-31 | 2021-10-06 | 2024-05-16 | 1,900,000,000.00 | Axis Bank Limited | |
| 100417884 | 2021-02-22 | 2021-03-05 | - | 52,200,000.00 | Central Bank of India | |
| 100417900 | 2021-01-30 | - | - | 108,700,000.00 | Punjab National Bank | |
| 100418636 | 2021-02-01 | - | - | 163,800,000.00 | Federal Bank Limited | |
| 100419210 | 2021-02-09 | - | - | 37,900,000.00 | Bank of Maharashtra | |
| 100419869 | 2021-02-09 | - | - | 60,000,000.00 | Axis Bank Limited | |
| 100425332 | 2021-02-26 | - | - | 14,850,000.00 | Axis Bank Limited | |
| 100428909 | 2021-03-01 | - | - | 1,716,000.00 | Axis Bank Limited | |
| 100428913 | 2021-03-01 | - | - | 1,716,000.00 | Axis Bank Limited | |
| 100428922 | 2021-03-01 | - | - | 1,716,000.00 | Axis Bank Limited | |
| 100428928 | 2021-03-01 | - | - | 1,716,000.00 | Axis Bank Limited | |
| 100429437 | 2021-03-20 | - | - | 2,250,000.00 | Axis Bank Limited | |
| 100429462 | 2021-03-16 | - | - | 6,848,000.00 | Axis Bank Limited | |
| 100429864 | 2021-03-03 | - | - | 1,288,000.00 | Axis Bank Limited | |
| 100432778 | 2021-03-23 | - | - | 4,004,500.00 | Axis Bank Limited | |
| 100433631 | 2021-03-20 | - | - | 3,047,000.00 | Axis Bank Limited | |
| 100436260 | 2021-03-25 | - | - | 31,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100437698 | 2021-03-24 | - | - | 72,000,000.00 | IDBI Bank Limited | |
| 100464998 | 2021-07-09 | - | - | 23,500,000.00 | Axis Bank Limited | |
| 100473848 | 2021-08-17 | - | - | 23,500,000.00 | Axis Bank Limited | |
| 100483131 | 2021-09-06 | - | - | 4,532,000.00 | Axis Bank Limited | |
| 100491340 | 2021-10-20 | - | - | 31,675,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100494746 | 2021-10-06 | - | - | 1,129,000.00 | Axis Bank Limited | |
| 100494752 | 2021-10-06 | - | - | 1,282,000.00 | Axis Bank Limited | |
| 100499171 | 2021-10-22 | - | 2024-01-30 | 660,000,000.00 | Bank of Bahrain and Kuwait S.S.C. | |
| 100499999 | 2021-10-28 | - | - | 63,020,624.00 | Axis Bank Limited | |
| 100514566 | 2021-12-17 | - | - | 21,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100526431 | 2022-01-06 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100530970 | 2022-01-19 | - | - | 8,550,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100548581 | 2022-03-16 | - | - | 17,872,128.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100552432 | 2022-03-03 | - | - | 14,502,800,000.00 | State Bank of India | |
| 100552466 | 2022-03-11 | - | - | 8,550,000.00 | Axis Bank Limited | |
| 100554388 | 2022-03-10 | - | 2022-07-12 | 1,250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100554394 | 2022-03-10 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100567462 | 2022-04-26 | - | - | 8,510,000.00 | Axis Bank Limited | |
| 100567677 | 2022-04-20 | - | - | 44,200,000.00 | Axis Bank Limited | |
| 100584663 | 2022-06-14 | - | - | 45,580,000.00 | Axis Bank Limited | |
| 100584664 | 2022-06-14 | - | - | 45,580,000.00 | Axis Bank Limited | |
| 100584665 | 2022-06-16 | - | - | 5,635,000.00 | Axis Bank Limited | |
| 100586482 | 2022-06-14 | - | - | 17,645,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100589724 | 2022-06-29 | - | - | 17,872,122.00 | Axis Bank Limited | |
| 100597182 | 2022-07-12 | - | - | 3,750,000.00 | Axis Bank Limited | |
| 100597184 | 2022-07-12 | - | - | 6,100,000.00 | Axis Bank Limited | |
| 100605309 | 2022-08-10 | - | - | 2,432,756.00 | Axis Bank Limited | |
| 100605310 | 2022-08-10 | - | - | 2,432,756.00 | Axis Bank Limited | |
| 100605713 | 2022-07-29 | - | - | 2,432,756.00 | Axis Bank Limited | |
| 100608868 | 2022-08-01 | - | - | 9,400,000.00 | Axis Bank Limited | |
| 100616769 | 2022-08-10 | - | - | 11,100,000.00 | Axis Bank Limited | |
| 100617994 | 2022-10-01 | - | - | 10,150,000.00 | Axis Bank Limited | |
| 100618011 | 2022-09-27 | - | - | 4,865,512.00 | Axis Bank Limited | |
| 100618980 | 2022-09-22 | - | - | 3,050,000.00 | Axis Bank Limited | |
| 100621617 | 2022-09-23 | - | - | 4,350,000.00 | Axis Bank Limited | |
| 100621621 | 2022-09-23 | - | - | 4,350,000.00 | Axis Bank Limited | |
| 100621727 | 2022-10-17 | - | - | 10,750,000.00 | Axis Bank Limited | |
| 100623592 | 2022-10-10 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100628245 | 2022-10-29 | - | - | 15,000,000.00 | Axis Bank Limited | |
| 100641115 | 2022-11-11 | - | - | 54,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100672461 | 2023-01-13 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100672463 | 2023-01-13 | - | - | 6,735,000.00 | HDFC BANK LIMITED | |
| 100672464 | 2023-01-13 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100672465 | 2023-01-13 | - | - | 11,030,000.00 | HDFC BANK LIMITED | |
| 100676368 | 2023-01-27 | - | - | 4,225,000.00 | HDFC BANK LIMITED | |
| 100676370 | 2023-01-27 | - | - | 5,650,000.00 | HDFC BANK LIMITED | |
| 100676373 | 2023-01-27 | - | - | 5,650,000.00 | HDFC BANK LIMITED | |
| 100693726 | 2023-03-16 | - | - | 6,600,000.00 | HDFC BANK LIMITED | |
| 100694450 | 2023-03-16 | - | - | 6,800,000.00 | Axis Bank Limited | |
| 100701525 | 2023-03-27 | - | - | 500,000,000.00 | Indian bank | |
| 100745092 | 2023-06-28 | 2024-07-31 | - | 264,000,000.00 | Axis Bank Limited | |
| 100852102 | 2024-01-03 | - | - | 32,600,000.00 | Axis Bank Limited | |
| 100901137 | 2024-03-22 | - | - | 95,925,000.00 | AXIS BANK LIMITED | |
| 100905115 | 2024-03-27 | - | - | 350,000,000.00 | State Bank of India | |
| 100915004 | 2024-04-19 | - | - | 250,000,000.00 | IDBI Bank Limited | |
| 100915751 | 2024-04-24 | - | - | 20,300,000.00 | AXIS BANK LIMITED | |
| 100930228 | 2024-05-25 | - | - | 12,991,500.00 | Axis Bank Limited | |
| 100940568 | 2024-06-22 | - | - | 5,308,500.00 | Axis Bank Limited | |
| 100947541 | 2024-06-29 | - | - | 51,750,000.00 | Axis Bank 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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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.