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Outstanding Payments (MSME)
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CMI LIMITED
CIN: L74899DL1967PLC018031
CMI LIMITED (CIN: L74899DL1967PLC018031) is a Public company incorporated on 22 Jun 1967. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 160274570.00.
CMI 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.CMI LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CMI LIMITED are SERVAGAYA JAIN, PYARE LAL KHANNA, AMIT JAIN, DEEPAK MAINI, and KUNAL SINGHAL.
CMI LIMITED's Corporate Identification Number (CIN) is L74899DL1967PLC018031 and its registration number is 18031. Users may contact CMI LIMITED on its Email address - [email protected]. Registered address of CMI LIMITED is PD-II, Jhilmil Metro Station Jhilmil Industrial Area , Delhi, Delhi, India - 110095.
Current status of CMI LIMITED is - Under CIRP.
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 CMI 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CMI
Purchase full report of CMI
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 CMI 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CMI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00862686 | SERVAGAYA JAIN | Director | 2020-09-29 |
| 02237272 | PYARE LAL KHANNA | Director | 2021-09-30 |
| 00041300 | AMIT JAIN | Managing Director | 2002-10-01 |
| 07966889 | DEEPAK MAINI | IRP/RP/Liquidator | 2023-08-31 |
| 08140142 | KUNAL SINGHAL | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of CMI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01129623 | ARCHANA BANSAL | Additional Director | - | 2015-09-29 |
| 01129623 | ARCHANA BANSAL | Director | - | 2019-05-28 |
| 02577639 | HIMANI JAIN | Additional Director | - | 2015-05-01 |
| 00862686 | SERVAGAYA JAIN | Additional Director | - | 2020-09-29 |
| 00995523 | VIJAY KUMAR GUPTA | Director | - | 2011-04-01 |
| 00995523 | VIJAY KUMAR GUPTA | Whole-time director | - | 2020-10-05 |
| 02237272 | PYARE LAL KHANNA | Additional Director | - | 2021-09-30 |
| 02237272 | PYARE LAL KHANNA | Director | - | 2019-09-30 |
| 02911075 | GHAN SHYAM DASS | CFO(KMP) | - | 2016-12-05 |
| 03457247 | CHARU JAIN | Additional Director | - | 2019-09-30 |
| 03457247 | CHARU JAIN | Director | - | 2023-08-01 |
| 00282676 | MANOJ BISHAN MITTAL | Additional Director | - | 2016-09-28 |
| 00282676 | MANOJ BISHAN MITTAL | Director | - | 2021-12-03 |
| 01753138 | NEERAJ GOEL | Director | - | 2013-02-15 |
| 01795684 | NISHANT JAIN | Additional Director | - | 2014-05-14 |
| 02759859 | RAMESH CHAND | Additional Director | - | 2009-09-30 |
| 02759859 | RAMESH CHAND | Director | - | 2018-03-29 |
| 05192303 | VIKASH SHARMA | Additional Director | - | 2022-09-29 |
| 05192303 | VIKASH SHARMA | Director | - | 2023-04-30 |
| 06954012 | SATISH KUMAR CHOPRA | Additional Director | - | 2014-09-30 |
| 00002661 | RATTAN LAL AGGARWAL | CFO(KMP) | - | 2020-04-01 |
| 00460257 | KISHOR PUNAMCHAND OSTWAL | Additional Director | - | 2016-09-28 |
| 00460257 | KISHOR PUNAMCHAND OSTWAL | Director | - | 2019-11-18 |
| 01191748 | PARAG JAIN | Additional Director | - | 2009-09-30 |
| 01191748 | PARAG JAIN | Director | - | 2009-11-20 |
| 01259173 | ABHISHEK R AGGARWAL | Additional Director | - | 2015-05-01 |
| 01259173 | ABHISHEK R AGGARWAL | Director | - | 2011-03-04 |
| 08140142 | KUNAL SINGHAL | Additional Director | - | 2020-09-29 |
| 08653799 | ANIL ARORA | Additional Director | - | 2020-08-26 |
Other Directorships of ARCHANA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2018-09-30 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Director | 2018-09-30 | Ongoing |
| PROMPT BUILDCAP PRIVATE LIMITED | U45201DL1997PTC087216 | Additional Director | 2016-03-07 | Ongoing |
| GOLD COIN INVESTMENT COMPAY LIMITED | U65993DL1980PLC010702 | Director | 2003-07-21 | Ongoing |
| NBF PROPERTIES PRIVATE LIMITED | U70101DL2012PTC231922 | Director | - | 2017-05-29 |
Other Directorships of HIMANI JAIN
Other Directorships of SERVAGAYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAWNATH CABLES PRIVATE LIMITED | U31300DL1988PTC033702 | Director | - | 2009-04-01 |
| TECHNO CONDUCTORS PRIVATE LIMITED | U74899DL1995PTC072237 | Director | 1995-09-07 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2019-03-22 |
| NEOTERIC BUSINESS SOLUTIONS LIMITED | U27320DL2003PLC122826 | Director | - | 2011-03-01 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2016-09-28 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Director | 2016-09-28 | Ongoing |
Other Directorships of PYARE LAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2019-03-22 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2016-09-28 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Director | 2016-09-28 | Ongoing |
Other Directorships of GHAN SHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAX AUTOS LIMITED | L30103HR1983PLC026142 | CFO(KMP) | - | 2019-08-17 |
| EXHAUST TECHNOLOGY PRIVATE LIMITED | U29309DL2019PTC347616 | Additional Director | 2024-04-25 | Ongoing |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2014-07-18 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Whole-time director | - | 2014-09-29 |
| AVTEC LIMITED | U34103MP2005PLC017319 | CFO(KMP) | - | 2022-11-16 |
| COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67190HR2010PTC040291 | Managing Director | 2010-03-26 | Ongoing |
Other Directorships of CHARU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT JAIN
Other Directorships of MANOJ BISHAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL CAPITAL FINVEST PRIVATE LIMITED | U67120MH1994PTC083779 | Director | 1994-12-15 | Ongoing |
| DEEPJYOT HOLDING AND FINANCE PRIVATE LIMITED | U67120MH1999PTC118244 | Director | 1999-02-09 | Ongoing |
| KEMPER PROPERTIES HOLDINGS PRIVATE LIMITED | U70100MH1994PTC082155 | Director | 1994-10-19 | Ongoing |
| FORCE CAPITAL MARKETS LIMITED | U74992MH2006PLC162683 | Director | 2006-06-16 | Ongoing |
Other Directorships of NEERAJ GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCI RAJDHANI INDUSTRIES PRIVATE LIMITED | U31900DL2019PTC357864 | Additional Director | 2022-09-19 | Ongoing |
Other Directorships of NISHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOTERIC BUSINESS SOLUTIONS LIMITED | U27320DL2003PLC122826 | Additional Director | - | 2012-09-28 |
| NEOTERIC BUSINESS SOLUTIONS LIMITED | U27320DL2003PLC122826 | Director | - | 2023-04-28 |
| ROBOTECH PRIVATE LIMITED | U72900DL2007PTC161721 | Additional Director | - | 2015-09-30 |
| ROBOTECH PRIVATE LIMITED | U72900DL2007PTC161721 | Director | 2015-09-30 | Ongoing |
| ZUNETECH CONSULTING PRIVATE LIMITED | U74140DL2008PTC172640 | Director | 2008-01-14 | Ongoing |
Other Directorships of RAMESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2018-03-29 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2016-09-28 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Director | - | 2018-03-29 |
Other Directorships of VIKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORSAN HEALTHCARE PRIVATE LIMITED | U85100DL2003PTC118980 | Director | 2012-02-04 | Ongoing |
Other Directorships of SATISH KUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASC INSOLVENCY SERVICES LLP | AAI-0702 | Designated Partner | 2017-10-16 | Ongoing |
| IND-BARATH THERMAL POWER LIMITED | U40101TG2007PLC052232 | IRP/RP/Liquidator | 2023-07-04 | Ongoing |
| ASC FINANCIAL SERVICES PRIVATE LIMITED | U65100DL2009PTC321524 | Additional Director | - | 2023-09-29 |
| ASC FINANCIAL SERVICES PRIVATE LIMITED | U65100DL2009PTC321524 | Director | - | 2024-02-13 |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Additional Director | - | 2022-09-30 |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Director | 2022-03-07 | Ongoing |
Other Directorships of RATTAN LAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVA APPARELS LLP | AAA-1762 | Designated Partner | 2013-03-16 | Ongoing |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Company Secretary | - | 2014-10-01 |
| EDGE INFRATECH PRIVATE LIMITED | U45400DL2007PTC163571 | Additional Director | - | 2008-09-08 |
| EDGE INFRATECH PRIVATE LIMITED | U45400DL2007PTC163571 | Director | - | 2007-09-19 |
| FORESIGHT RAILTEK LIMITED | U51909DL2003PLC121941 | Director | - | 2013-12-21 |
| EKTA AYAT NIRYAT PVT LTD | U74899DL1982PTC013299 | Director | - | 2015-04-08 |
Other Directorships of KISHOR PUNAMCHAND OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRAPLUS INDIA LIMITED | L24230MH1990PLC055347 | Additional Director | - | 2017-05-29 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Director | - | 2008-04-01 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Managing Director | 2008-04-01 | Ongoing |
| CNI INFOXCHANGE PRIVATE LIMITED | U64204MH2007PTC170373 | Director | 2007-04-27 | Ongoing |
| ICFE SKILLS SOLUTIONS PRIVATE LIMITED | U72501DL1996PTC077131 | Nominee Director | - | 2009-05-28 |
| NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH1999PTC118084 | Director | 1999-02-05 | Ongoing |
| SHREENATH FINSTOCK PRIVATE LIMITED | U74120MH1994PTC084101 | Director | 2004-12-28 | Ongoing |
| GANDHAR MEDIA LIMITED | U74999MH1993PLC070300 | Additional Director | - | 2011-05-31 |
Other Directorships of PARAG JAIN
Other Directorships of ABHISHEK R AGGARWAL
Other Directorships of KUNAL SINGHAL
Other Directorships of ANIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORKUS PRIVATE LIMITED | U74999DL2017PTC313952 | Additional Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24202DL2023PTC413318 | MITTALU PRIVATE LIMITED | B-37/B, 3rd Floor, Jhilmil Industrial Area,,G.T. Road, Near Jhilmil Metro Station,,Shahdara,Shahdara,Delhi,110095-India |
| U72900DL2020PTC370158 | VIGITECH VENTURES PRIVATE LIMITED | B-8, JHILMIL INDUSTRIAL AREA DELHI NEAR HERO HONDA SERVICE STATION , DELHI, Delhi, India - 110095 |
| U18204DL2010PTC349755 | SBF COMMERCIAL PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095 |
| U18109DL2009PTC349756 | JRB FABRICS PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095 |
| U36910DL2020PTC370323 | INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Jhilmil, Delhi , Delhi, Delhi, India - 110095 |
| U52590DL2020PTC363087 | INDO MONEY RETAILS INDIA PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi , Delhi, Delhi, India - 110095 |
| U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095 |
| U45400DL2014PTC270757 | WAY 2 HOME BUILDCON PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| U51909DL2007PTC319194 | MAPLE ADVISORY SERVICES PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| AAT-1408 | CLEAN AND FRESH SOLUTIONS LLP | A, 9/2A, S/F, G. T. ROAD, JHILMIL INDL AREA NEAR METRO STATION DELHI, Delhi, India - 110095 |
| U11102DL1992PTC148249 | ADITYA AIR PRODUCTS PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO S TATION, , DELHI, Delhi, India - 110095 |
| U67120DL1996PTC082280 | ISHAN FINVEST PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO S TATION, , DELHI, Delhi, India - 110095 |
| U74999DL2016OPC299924 | SAYARA TECHNOLOGIES (OPC) PRIVATE LIMITED | First Floor, Plot No 2, Timber Block, Jhilmil Industrial Area, Near Dilshad Ga rden Metro , Delhi, Delhi, India - 110095 |
| U74899DL1982PTC013718 | VEDAGAS CRYOGENICS PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO S TATION, , DELHI, Delhi, India - 110095 |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U46691DL2025PTC448970 | PARADISE CHEMCO PRIVATE LIMITED | B-37, T/F, Jhilmil Industrial Area,East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U47722DL2023PTC413336 | GRACEA COSMETICS PRIVATE LIMITED | B-36/9 G/F Plot No B-36,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U47721DL2023PTC415029 | GIRIVARA EXPORTS PRIVATE LIMITED | B-36/6 Part of Plot No- B-36,Jhilmil Industrial Area, East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U46522DL2023OPC411387 | DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED | 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U66000DL2019PTC357466 | INDO MONEY INSURANCE BROKERS PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex, Jhilmil , DELHI, Delhi, India - 110095 |
| U74899DL1988PLC034289 | R N FINANCE LIMITED | 102,FIRST FLOOR,JHILMIL METRO STATION COMPLEX JHILMIL , DELHI, Delhi, India - 110095 |
| U24222DL2006PTC156874 | PEOPLES TECHTRONICS PRIVATE LIMITED | A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095 |
| U51900DL2015PTC287883 | SHREE RADHEY GOBIND INTERNATIONAL PHARMACEUTICALS PRIVATE LIMITED | B-16/5 , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095 |
| U19110DL2014PTC267193 | STEP UP FOOTWEARS PRIVATE LIMITED | A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| U51909DL2008PTC179557 | MAYBELL TRADINGS PRIVATE LIMITED | B-27, JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| U51909DL2013PTC258551 | MARUAA MARKETING PRIVATE LIMITED | A-5/1-2 MEZZANINE FLOOR , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095 |
| AAU-7054 | SWASTIK FAB SOLUTIONS LLP | A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095 |
| ACJ-2742 | KLARIX WIRES LLP | A-10/13,JHILMIL, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121152 | 2008-08-25 | - | 2016-12-22 | 7,500,000.00 | Syndicate Bank | |
| 10121160 | 2008-08-25 | 2021-03-02 | - | 3,399,700,000.00 | Canara Bank | |
| 10524208 | 2014-09-23 | - | 2016-10-21 | 17,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10591145 | 2015-08-21 | - | 2020-01-24 | 50,175,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619838 | 2016-02-10 | - | 2021-12-02 | 17,000,000.00 | Standard Chartered Bank | |
| 10621540 | 2016-02-18 | - | 2017-02-02 | 100,000,000.00 | HDFC BANK LIMITED | |
| 80050091 | 1984-08-14 | - | 2009-01-09 | 6,900,000.00 | DENA BANK | |
| 80050092 | 1984-08-14 | - | 2009-01-09 | 2,500,000.00 | DENA BANK | |
| 80050093 | 1986-04-29 | - | 2009-01-09 | 400,000.00 | DENA BANK | |
| 80050094 | 1984-08-14 | - | 2009-01-09 | 2,000,000.00 | DENA BANK | |
| 80050095 | 1986-12-17 | - | 2009-01-09 | 1,000,000.00 | DENA BANK | |
| 90040386 | 1984-08-14 | 2001-09-27 | 2008-04-17 | 8,975,000.00 | DENA BANK | |
| 90059360 | 1978-10-20 | 1988-01-08 | 2008-04-17 | 8,975,000.00 | DENA BANK | |
| 90059361 | 1978-10-23 | 1991-04-27 | 2008-04-17 | 300,000.00 | DENA BANK | |
| 90059478 | 1984-02-20 | 1984-08-14 | 2008-04-17 | 300,000.00 | DENA BANK | |
| 90059556 | 1986-04-29 | - | 2008-04-17 | 700,000.00 | DENA BANK | |
| 90059589 | 1986-12-17 | - | 2008-04-17 | 1,200,000.00 | DENA BANK | |
| 90059625 | 1987-09-25 | - | 2008-04-17 | 400,000.00 | DENA BANK | |
| 90059632 | 1987-10-23 | 1987-06-16 | 2008-04-17 | 300,000.00 | DENA BANK | |
| 90059647 | 1988-01-08 | 1990-06-22 | 2008-04-17 | 500,000.00 | DENA BANK | |
| 90059710 | 1988-09-19 | - | 2008-04-17 | 1,000,000.00 | DENA BANK | |
| 90059724 | 1988-12-05 | 1989-04-14 | 2008-04-17 | 8,975,000.00 | DENA BANK | |
| 90059846 | 1989-12-28 | 1990-03-12 | 2008-04-17 | 8,975,000.00 | DENA BANK | |
| 90059855 | 1990-01-19 | - | 1993-02-12 | 195,000.00 | THE HARYANA FINANCIAL | |
| 90059919 | 1990-06-22 | 1991-01-03 | 2008-04-17 | 8,975,000.00 | DENA BANK | |
| 90060034 | 1991-05-14 | - | - | 196,000.00 | THE HARYANA FINANCIAL CORPORATION | |
| 90060271 | 1993-07-19 | 1996-10-31 | 1999-03-15 | 10,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LIMITED | |
| 90060875 | 1996-03-14 | 1998-07-31 | 2000-03-23 | 7,250,000.00 | SCICI LIMITED | |
| 90061157 | 1997-05-13 | - | 2008-04-17 | 1,500,000.00 | DENA BANK MAKER TOWER | |
| 90061422 | 1998-05-29 | 1998-07-31 | 2000-03-23 | 61,425,448.00 | CICI LIMITED | |
| 90062061 | 2000-09-16 | - | 2007-06-19 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 100055940 | 2016-09-27 | 2023-05-04 | - | 40,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100075487 | 2017-01-16 | 2019-11-05 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100075489 | 2017-01-16 | 2019-11-05 | - | 478,800,000.00 | HDFC BANK LIMITED | |
| 100079434 | 2017-02-07 | - | - | 1,000,000.00 | Syndicate Bank | |
| 100079435 | 2017-02-07 | - | - | 900,000.00 | Syndicate Bank | |
| 100095882 | 2017-04-30 | - | - | 9,639,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100110587 | 2017-06-30 | 2020-10-21 | 2020-12-28 | 76,478,954.00 | RBL BANK LIMITED | |
| 100115078 | 2017-07-01 | - | 2019-06-27 | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100118902 | 2017-07-28 | 2017-09-27 | 2019-10-09 | 300,000,000.00 | YES BANK LIMITED | |
| 100125943 | 2017-09-08 | 2019-11-05 | - | 200,000,000.00 | BANK OF MAHARASHTRA | |
| 100132993 | 2017-10-11 | 2020-03-06 | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100143568 | 2017-09-04 | - | - | 7,979,000.00 | HDFC BANK LIMITED | |
| 100174114 | 2017-08-12 | 2019-11-05 | - | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100181129 | 2018-05-16 | 2019-02-11 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100194307 | 2018-07-16 | 2020-02-06 | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100207585 | 2018-06-30 | 2019-11-05 | - | 200,000,000.00 | Bank of Bahrain and Kuwait | |
| 100253395 | 2019-03-10 | 2022-09-20 | - | 300,000,000.00 | INDUSIND BANK | |
| 100266718 | 2019-05-30 | 2020-07-24 | - | 300,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100289666 | 2019-09-09 | - | - | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100302648 | 2019-11-05 | - | 2019-12-16 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100342126 | 2020-06-16 | - | - | 55,000,000.00 | Canara Bank | |
| 100343110 | 2020-06-10 | - | - | 20,000,000.00 | Bank of Maharashtra | |
| 100349796 | 2020-02-13 | - | - | 15,900,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100350706 | 2020-02-28 | - | - | 7,100,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100420820 | 2021-03-02 | 2021-06-15 | - | 260,600,000.00 | Canara Bank | |
| 100429368 | 2021-03-26 | - | - | 110,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.