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      CMM INFRAPROJECTS LIMITED

      CIN: L45201MP2006PLC018506
      Purchase Report

      CMM INFRAPROJECTS LIMITED (CIN: L45201MP2006PLC018506) is a Public company incorporated on 27 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 156732600.00.

      CMM INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CMM INFRAPROJECTS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of CMM INFRAPROJECTS LIMITED are SATYENDRA PRASAD KHORANIA, KISHAN MUNDRA, PRANJAL DUBEY, YASHASWI JHARBADE, SAMTA MUNDRA, SURABHI AGRAWAL, LAXMI DEVI MUNDRA, and VIJAY KUMAR CHANDAK.

      CMM INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is L45201MP2006PLC018506 and its registration number is 18506. Users may contact CMM INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of CMM INFRAPROJECTS LIMITED is 108, CORPORATE CENTER 8-B SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.

      Current status of CMM INFRAPROJECTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CMM INFRAPROJECTS 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 Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 CMM INFRAPROJECTS

      Purchase full report of CMM INFRAPROJECTS

      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 CMM INFRAPROJECTS 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 CMM INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00175640 SATYENDRA PRASAD KHORANIA IRP/RP/Liquidator 2023-08-07
      00030739 KISHAN MUNDRA Managing Director 2018-09-29
      07026164 PRANJAL DUBEY Director 2017-08-26
      10844220 YASHASWI JHARBADE Director 2025-02-25
      00030837 SAMTA MUNDRA Whole-time director 2017-08-26
      08672180 SURABHI AGRAWAL Director 2022-09-30
      00030794 LAXMI DEVI MUNDRA Whole-time director 2017-08-26
      09727413 VIJAY KUMAR CHANDAK Director 2022-09-30
      Past Directors & Key Managerial Personnel of CMM INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00883780 SAMEER TIWARI Additional Director - 2020-09-30
      00883780 SAMEER TIWARI Director - 2021-09-04
      02430087 ATUL CHIMANLAL SHETH Additional Director - 2015-09-30
      02430087 ATUL CHIMANLAL SHETH Director - 2020-02-16
      06406401 SHYAM SUNDER BHANDARI Additional Director - 2015-09-30
      06406401 SHYAM SUNDER BHANDARI Director - 2017-08-30
      00030739 KISHAN MUNDRA Director - 2015-02-17
      00030739 KISHAN MUNDRA Managing Director - 2018-09-28
      00467089 RAJKUMAR SABU Additional Director - 2015-09-30
      00467089 RAJKUMAR SABU Director - 2018-09-10
      10844220 YASHASWI JHARBADE Additional Director - 2025-04-23
      00030837 SAMTA MUNDRA Director - 2017-08-26
      07152307 JITENDRA TOLANI Additional Director - 2020-09-30
      07152307 JITENDRA TOLANI Director - 2021-09-04
      10303908 ANKIT JOSHI Company Secretary - 2021-06-07
      00030794 LAXMI DEVI MUNDRA Director - 2017-08-26
      10447927 MAYA VISHWAKARMA Company Secretary - 2023-10-14
      Other Directorships of SATYENDRA PRASAD KHORANIA
      Company Name CIN Designation Appointment Date Cessation
      ENFORCEMENT SOLUTIONS LEGAL LLP AAC-5088 Designated Partner 2014-07-25 Ongoing
      RAJVANSHI AND ASSOCIATES INSOLVENCY PROF ESSIONALS LLP AAM-9358 Designated Partner - 2020-01-08
      H R B FLORICULTURE LIMITED L01300RJ1995PLC009541 IRP/RP/Liquidator 2024-05-03 Ongoing
      SHREEOM PRIME FOODS PRIVATE LIMITED U15139RJ2013PTC041247 IRP/RP/Liquidator 2023-07-20 Ongoing
      AIREN COPPER PRIVATE LIMITED U27201RJ2002PTC017445 IRP/RP/Liquidator - 2024-03-19
      JAWAN MINING AND CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29249RJ2007PTC025129 IRP/RP/Liquidator 2023-12-14 Ongoing
      RUDRA AUTO TECH ENGINEERING PRIVATE LIMITED U34100UR2011PTC000065 IRP/RP/Liquidator 2024-06-27 Ongoing
      WESTERN ENERGETICS PRIVATE LIMITED U36100RJ1995PTC068644 IRP/RP/Liquidator - 2023-12-11
      RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED U67120RJ1995PTC009425 Director - 2020-05-31
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 IRP/RP/Liquidator 2024-06-12 Ongoing
      RAJVANSHI AND ASSOCIATES INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140RJ2005PTC021287 Director - 2017-11-01
      RAJVANSHI AND ASSOCIATES INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140RJ2005PTC021287 Whole-time director - 2018-07-05
      ENFORCEMENT AFFILIATES PRIVATE LIMITED U74999RJ2016PTC054902 Director 2016-05-11 Ongoing
      BEST INDIA BUSINESS PROMOTION CENTRE U91120RJ2013NPL044675 Director - 2019-09-15
      Other Directorships of SAMEER TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ABACUS CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U51102MP2002PTC015088 Director 2005-01-01 Ongoing
      STAR NOVATION PRIVATE LIMITED U51109MP2003PTC016134 Director 2003-10-07 Ongoing
      ABACUS INNOVATIONS (INDIA) PRIVATE LIMITED U51109MP2008PTC021333 Director 2008-11-14 Ongoing
      CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Director - 2009-09-30
      PERSIPIENT IT SOLUTIONS PRIVATE LIMITED U72900MP2014PTC032126 Director 2014-01-10 Ongoing
      INDIANOW365 MEDIA PRIVATE LIMITED U74900MP2012PTC027838 Director 2012-02-28 Ongoing
      Other Directorships of ATUL CHIMANLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Director - 2019-11-15
      Other Directorships of SHYAM SUNDER BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ECONOPRINT STENCILS PRIVATE LIMITED U51100MH1990PTC057510 Director - 2018-11-22
      PARKSONS DECOR GALLARIA PRIVATE LIMITED U74999MP1994PTC008243 Additional Director 2014-02-21 Ongoing
      Other Directorships of KISHAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ SHYAM AGRITECH PRIVATE LIMITED U15400MP2011PTC026125 Director 2011-06-03 Ongoing
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Director - 2013-08-10
      CMM INFRASTRUCTURE LIMITED U45201MP1990PLC005652 Director 2005-08-16 Ongoing
      DAFODIL ESTATES PRIVATE LIMITED U45201MP2010PTC023321 Director 2010-03-31 Ongoing
      CMM REAL ESTATES PRIVATE LIMITED U45202MP2007PTC019875 Director - 2019-07-25
      C.M.M INFO PROJECT PRIVATE LIMITED U70100MP2009PTC022587 Director 2009-11-05 Ongoing
      BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director 2008-06-25 Ongoing
      Other Directorships of RAJKUMAR SABU
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ SHYAM AGRITECH PRIVATE LIMITED U15400MP2011PTC026125 Director - 2014-05-05
      SABU TRADE PRIVATE LIMITED U18101TZ1993PTC004379 Director - 2015-08-14
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Director - 2013-08-01
      DAFODIL ESTATES PRIVATE LIMITED U45201MP2010PTC023321 Director - 2016-02-18
      Other Directorships of PRANJAL DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SINGAJI SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MP2018PTC044896 Director 2018-01-16 Ongoing
      BAELWORKS INNOVATIONS PRIVATE LIMITED U72900KA2020PTC140460 Director 2020-10-30 Ongoing
      BHAROSA AGRIINNOVATIONS PRIVATE LIMITED U72900MP2021PTC058660 Director 2021-12-01 Ongoing
      Other Directorships of YASHASWI JHARBADE
      Company Name CIN Designation Appointment Date Cessation
      SOVEVAX BIOLOGICS PRIVATE LIMITED U68100MH2021PTC373037 Company Secretary - 2025-08-16
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Additional Director - 2024-09-27
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director - 2025-11-14
      IMAGE HEALTH CARE LIMITED U85110TG1998PLC030690 Company Secretary - 2025-04-04
      Other Directorships of SAMTA MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA TOLANI
      Company Name CIN Designation Appointment Date Cessation
      WONDAR SEWING MACHINES PRIVATE LIMITED U29190MP2019PTC050319 Director 2019-12-11 Ongoing
      MAA AHILIYA REALBUILD PRIVATE LIMITED U45200MP2012PTC028883 Director - 2017-08-16
      Other Directorships of SURABHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director 2023-12-26 Ongoing
      PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Additional Director - 2022-09-30
      PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Director 2022-03-31 Ongoing
      AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Additional Director - 2020-12-31
      AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Director - 2021-09-10
      BALAJI PHOSPHATES LIMITED U24123MP1996PLC067394 Director - 2024-03-08
      BLUEHOPE SOLUTIONS LIMITED U27102MP2024PLC072261 Director 2024-07-23 Ongoing
      GLOBLEGREEN POWER LIMITED U35105MP2024PLC072204 Director 2024-07-20 Ongoing
      PENTECH METALS LIMITED U51909MH2014PLC258618 Company Secretary - 2019-08-01
      BELAGERI TECHNOLOGIES PRIVATE LIMITED U72900KA2023PTC170568 Additional Director - 2023-03-03
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Additional Director - 2021-11-30
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director 2021-11-30 Ongoing
      Other Directorships of ANKIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK INTERNATIONAL LIMITED L67120MH1994PLC225907 Additional Director - 2023-09-29
      SAMYAK INTERNATIONAL LIMITED L67120MH1994PLC225907 Director 2023-10-04 Ongoing
      ALPHA TAR INDUSTRIES PRIVATE LIMITED U24200MP1996PTC011003 Additional Director 2023-09-13 Ongoing
      Other Directorships of LAXMI DEVI MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      CMM INFRASTRUCTURE LIMITED U45201MP1990PLC005652 Director 2005-08-16 Ongoing
      ANG REALTY PRIVATE LIMITED U45201MP2008PTC020210 Director 2008-01-16 Ongoing
      DAFODIL ESTATES PRIVATE LIMITED U45201MP2010PTC023321 Additional Director - 2016-09-28
      DAFODIL ESTATES PRIVATE LIMITED U45201MP2010PTC023321 Director 2016-09-28 Ongoing
      CMM REAL ESTATES PRIVATE LIMITED U45202MP2007PTC019875 Additional Director - 2013-09-27
      CMM REAL ESTATES PRIVATE LIMITED U45202MP2007PTC019875 Director - 2010-04-23
      C.M.M INFO PROJECT PRIVATE LIMITED U70100MP2009PTC022587 Director 2009-11-05 Ongoing
      BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director 2008-06-25 Ongoing
      Other Directorships of VIJAY KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SHELL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021249 Additional Director - 2022-09-30
      SHELL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021249 Director - 2023-03-11
      Other Directorships of MAYA VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      MITTAL COIN PRIVATE LIMITED U28931MP2013PTC031934 Company Secretary - 2020-12-07
      GLORYTEK SCIENCE INDIA PRIVATE LIMITED U29309UP2017FTC095912 Company Secretary - 2021-09-30
      PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Company Secretary - 2022-07-07

      CIN Company Name Company Address
      U15400MP2011PTC026125 GIRIRAJ SHYAM AGRITECH PRIVATE LIMITED 108, Shalimar Corporate Center 8-B, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U45201MP1990PLC005652 CMM INFRASTRUCTURE LIMITED 108, SHALIMAR CORPORATE CENTER 8-B SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U45201MP2008PTC020210 ANG REALTY PRIVATE LIMITED 108, SHALIMAR CORPORATE CENTER 8-B SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U74900MP2007PTC019581 BANMATESHWARI COMMERCIALS PRIVATE LIMITED 108, Shalimar Corporate Center 8-B, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U24232MP1988PTC004486 RATILAL CHEMARK PVT LTD 404, SHALIMAR CORPORATE CENTER, 8-B SOUTH, , TUKOGANJ, INDORE,, Madhya Pradesh, India - 452001
      ACM-5000 STRATVISION LEARNING AND CONSULTING LLP 207,SHALIMAR CORPORATE CENTER R-8/B SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U70100MP2009PTC022587 C.M.M INFO PROJECT PRIVATE LIMITED 108 SHALIMAR CORPORATE CENTRE 8-B, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U67120MP1996PTC010530 AMBITIOUS BROKING PRIVATE LIMITED 216, Shalimar Corporate Center 8 B/1, South Tukoganj , INDORE, Madhya Pradesh, India - 452001
      U74999MP2022PTC063863 BIZCORP ADVISORS PRIVATE LIMITED 211, Second Floor, Shalimar Corporate Center, 8-B, South Tukoganj, , Indore, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      U70100MP2011PTC026421 INNOVATIVE REALBUILD PRIVATE LIMITED 406, 4th Floor, Block B, Shalimar Corporate Centre 8 - B, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      ACR-5411 KORE WA LIFE LLP 402, Shalimar Corporate,Center, 8, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      ACS-8950 VIVIDNEXUS TRADE LLP 410, Shalimar Corporate,Center, 8, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U74140MP2008PTC021384 NOVEL EXICCON PRIVATE LIMITED 404, Shalimar Corporate Centre 8-B South Tukoganj, Indore , Indore, Madhya Pradesh, India - 452001
      AAP-4368 UDS ARCHITECTS LLP 402/B Shalimar Corporate Centre, 8, South Tukoganj Indore, Madhya Pradesh, India - 452001
      U45201MP2010PTC023321 DAFODIL ESTATES PRIVATE LIMITED SHALIMAR CORPORATE CENTRE 8 B SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U36104MP1988PTC004448 RAJSHEEL COIR FOAM PRODUCTS PVT LTD 402-SHALIMAR CORPORATE CENTER 8-SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U67120MP2010PTC023973 INNOVATIVE STOCK BROKING PRIVATE LIMITED 406, Shalimar Corporate Center 8, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U72200MP2006PTC018727 CALIFORNIA CREATIVE SOLUTIONS INDIA PRIVATE LIMITED 208, SHALIMAR CORPORATE CENTRE 8-B, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U72200MP2013PTC031373 WEBYGEEKS TECHNOLOGIES PRIVATE LIMITED LG-6B, Shalimar Corporate Center, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U52392MP1997PTC012339 ATHENA CONSULTING PRIVATE LIMITED 101 SHALIMAR CORPORATE CENTRE 8 B SOUTH TUKOGANJ ROAD , INDORE, Madhya Pradesh, India - 452001
      U74994MP2018PTC047330 SHORVAC LIFESTYLE (INDIA) PRIVATE LIMITED 211, Second Floor, Shalimar Corporate, 8-B, South Tukoganj, , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011656 KHALSA FINVEST PRIVATE LIMITED Flat No. 201, Shalimar Corporate Centre 8-B, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U80100MP2013PTC031984 SARVA EDUTECH INDIA PRIVATE LIMITED G-10, B-BLOCK, SHALIMAR COPORATE CENTER 8, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U24119MP1992PTC006991 CREATIVE TECHNOCHEM PVT LTD 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U30007MP2001PTC014907 BUSINESS AUTOMATION (INDORE) PRIVATE LIMITED 110-SHALIMAR CORPORATE CENTER8-SOUTH TUKOGANJ, , INDORE, M.P, Madhya Pradesh, India - 452001
      U65993MP1994PTC008635 ENIT INVESTMENT PVT LTD 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U67120MP1994PTC008583 HITWIN FINANACE COMPANY PVT LTD 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      AAT-9637 BHAVAJ ENTERPRISES LLP 402-A, SHALIMAR CORPORATE CENTER,8, SOUTH TUKOGANJ, Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020499 2006-09-04 2016-11-12 - 1,300,000,000.00 DENA BANK
      10229081 2010-06-15 - 2015-10-31 1,620,000.00 BAJAJ FINANCE LIMITED
      10368869 2012-06-11 - 2015-05-11 4,320,000.00 HDFC BANK LIMITED
      10370185 2012-07-17 - 2018-01-24 4,117,400.00 AXIS BANK LIMITED
      10412415 2013-03-07 - 2015-10-06 3,947,000.00 Axis Bank Limited
      10473378 2013-12-31 - 2018-03-07 20,485,000.00 ICICI BANK LIMITED
      10485098 2014-02-28 - 2018-02-15 15,199,091.00 ICICI BANK LIMITED
      10487167 2014-03-22 - 2017-12-28 487,000.00 ICICI BANK LIMITED
      10494735 2014-04-10 - 2018-01-06 460,000.00 Axis Bank Limited
      10494739 2014-03-20 - 2018-02-13 9,205,000.00 Axis Bank Limited
      10559644 2015-03-30 - 2018-03-19 4,009,180.00 HDFC BANK LIMITED
      10564127 2015-04-20 - - 477,000.00 HDFC BANK LIMITED
      10564128 2015-04-24 - - 1,169,600.00 HDFC BANK LIMITED
      10566267 2015-05-02 - - 5,362,000.00 HDFC BANK LIMITED
      10571495 2015-03-31 - - 674,500.00 HDFC BANK LIMITED
      10577103 2015-04-16 - - 480,000.00 HDFC BANK LIMITED
      10591631 2015-08-21 - 2018-03-07 4,075,727.00 ICICI BANK LIMITED
      10591639 2015-08-21 - - 1,916,325.00 ICICI BANK LIMITED
      10613724 2015-12-05 - - 14,535,000.00 HDFC BANK LIMITED
      10613725 2015-12-30 - - 10,800,000.00 HDFC BANK LIMITED
      10623691 2016-01-22 - - 6,462,000.00 ICICI BANK LIMITED
      10623694 2016-01-29 - - 1,900,000.00 HDFC BANK LIMITED
      100022554 2016-02-17 - - 23,832,555.00 HDFC BANK LIMITED
      100031055 2016-03-31 - - 25,821,625.00 HDFC BANK LIMITED
      100031264 2016-05-27 - - 4,750,650.00 ICICI BANK LIMITED
      100046261 2016-07-28 - - 34,685,000.00 HDFC BANK LIMITED
      100071091 2016-12-15 - - 1,900,800.00 SREI EQUIPMENT FINANCE LIMITED
      100075581 2017-01-10 - - 33,020,496.00 SREI EQUIPMENT FINANCE LIMITED
      100117431 2017-05-31 - - 5,880,500.00 ICICI BANK LIMITED
      100176127 2018-04-24 - - 9,135,900.00 SREI EQUIPMENT FINANCE 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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