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  • Documents
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  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 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
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
Other Directorships of DEBA PRASAD ROY
Company Name CIN Designation Appointment Date Cessation
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
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
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
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 .
Company Name CIN Designation Appointment Date Cessation
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-03-09
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-12-16
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2011-07-21
SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2012-03-21
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Managing Director 2009-06-12 Ongoing
WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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