• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

COASTAL PROJECTS LIMITED

CIN: U45203OR1995PLC003982

COASTAL PROJECTS LIMITED (CIN: U45203OR1995PLC003982) is a Public company incorporated on 01 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 100100000.00.

COASTAL PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.COASTAL PROJECTS 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 COASTAL PROJECTS LIMITED are TADIMALLA VEERA BHADRA DURGA SRINIVASA RAO VENKATA ANANTHA LAXMI NAGA, HARIHARA RAO GARAPATI, and SABBINENI BABU SURENDRA.

COASTAL PROJECTS LIMITED's Corporate Identification Number (CIN) is U45203OR1995PLC003982 and its registration number is 3982. Users may contact COASTAL PROJECTS LIMITED on its Email address - [email protected]. Registered address of COASTAL PROJECTS LIMITED is PLOT NO 237 2ND FLOORBAPUJI NAGAR BHUBANESWAR , KHURDA, Orissa, India - 751009.

Current status of COASTAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for COASTAL 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.

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 COASTAL PROJECTS

Purchase full report of COASTAL PROJECTS

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 COASTAL 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 COASTAL PROJECTS
DIN Director Name Designation Appointment Date
01633877 TADIMALLA VEERA BHADRA DURGA SRINIVASA RAO VENKATA ANANTHA LAXMI NAGA Director 2017-11-02
02240794 HARIHARA RAO GARAPATI Managing Director 2013-04-01
00398152 SABBINENI BABU SURENDRA Director 2013-04-01
Past Directors & Key Managerial Personnel of COASTAL PROJECTS
DIN Director Name Designation Appointment Date Cessation
00681433 MAN MOHAN AGRAWAL Additional Director - 2011-07-25
00681433 MAN MOHAN AGRAWAL Director - 2012-09-05
01453693 SANJEEV AHUJA Additional Director - 2008-12-16
01633877 TADIMALLA VEERA BHADRA DURGA SRINIVASA RAO VENKATA ANANTHA LAXMI NAGA Additional Director - 2017-11-02
02444284 COOPOOSAMY DEVEN Nominee Director - 2013-10-01
02672309 SUSHIL BHAGAT Additional Director - 2011-02-10
02672309 SUSHIL BHAGAT Whole-time director - 2012-09-03
05187359 SHARAD KUMAR Additional Director - 2014-12-08
05187359 SHARAD KUMAR Whole-time director - 2017-07-07
06387312 KUMAR ANIL RADHESHYAM Additional Director - 2012-11-01
06387312 KUMAR ANIL RADHESHYAM Whole-time director - 2013-08-02
02114987 SRINIVASAN PARTHASARATHY Whole-time director - 2013-12-21
02905184 VEERABHADRAIAH MUDIGONDA Additional Director - 2010-09-17
02905184 VEERABHADRAIAH MUDIGONDA Director - 2013-10-01
00040516 RAJESH KUMAR DUGAR Alternate Director - 2008-11-10
00996110 JIMMY LACHMANDAS MAHTANI Additional Director - 2013-10-01
00996110 JIMMY LACHMANDAS MAHTANI Nominee Director - 2013-10-01
06549014 SRIDHAR CHANDRASEKARAN NIVARTHI Additional Director - 2013-10-01
06549014 SRIDHAR CHANDRASEKARAN NIVARTHI Whole-time director - 2017-07-07
07873574 NARALA . VARALAKSHMI Company Secretary - 2018-02-28
01650845 ABHAY KUMAR PANDEY Additional Director - 2013-10-01
01650845 ABHAY KUMAR PANDEY Nominee Director - 2013-10-01
02240794 HARIHARA RAO GARAPATI Whole-time director - 2010-03-31
00104837 VASUDEVA RAO PARITALA Additional Director - 2008-09-29
00104837 VASUDEVA RAO PARITALA Whole-time director - 2013-10-01
00398152 SABBINENI BABU SURENDRA Director - 2000-01-02
00398152 SABBINENI BABU SURENDRA Managing Director - 2010-03-31
00489974 JAGDISH PERSAD SURI Nominee Director - 2009-10-18
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of SANJEEV AHUJA
Other Directorships of TADIMALLA VEERA BHADRA DURGA SRINIVASA RAO VENKATA ANANTHA LAXMI NAGA
Other Directorships of COOPOOSAMY DEVEN
Company Name CIN Designation Appointment Date Cessation
VMC SYSTEMS LIMITED U29199TG1997PLC026477 Additional Director - 2009-11-25
VMC SYSTEMS LIMITED U29199TG1997PLC026477 Director - 2013-11-14
SPEAR LOGISTICS PRIVATE LIMITED U60231PN2003PTC017826 Additional Director - 2015-09-30
SPEAR LOGISTICS PRIVATE LIMITED U60231PN2003PTC017826 Director - 2016-03-17
Other Directorships of SUSHIL BHAGAT
Other Directorships of SHARAD KUMAR
Company Name CIN Designation Appointment Date Cessation
PATEL ENERGY ASSIGNMENT PRIVATE LIMITED U40101TG2008PTC100513 Additional Director - 2019-07-09
PATEL ENERGY ASSIGNMENT PRIVATE LIMITED U40101TG2008PTC100513 Director 2019-07-09 Ongoing
PATEL ENERGY PROJECTS PRIVATE LIMITED U40102TG2008PTC101411 Additional Director - 2019-07-10
PATEL ENERGY PROJECTS PRIVATE LIMITED U40102TG2008PTC101411 Director 2019-07-10 Ongoing
PATEL ENERGY OPERATIONS PRIVATE LIMITED U40102TG2008PTC126026 Additional Director - 2019-07-10
PATEL ENERGY OPERATIONS PRIVATE LIMITED U40102TG2008PTC126026 Director 2019-07-10 Ongoing
PATEL THERMAL ENERGY PRIVATE LIMITED U40102TG2011PTC072720 Additional Director - 2019-07-08
PATEL THERMAL ENERGY PRIVATE LIMITED U40102TG2011PTC072720 Director 2019-07-08 Ongoing
PEL POWER LIMITED U40108TG2006PLC067638 Additional Director - 2019-08-21
PEL POWER LIMITED U40108TG2006PLC067638 Director 2019-08-21 Ongoing
JAYSHE GAS POWER PRIVATE LIMITED U40300TG2010PTC071867 Additional Director - 2019-07-09
JAYSHE GAS POWER PRIVATE LIMITED U40300TG2010PTC071867 Director 2019-07-09 Ongoing
PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Additional Director - 2020-09-11
PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Director - 2021-12-14
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2013-08-03
PATEL ENERGY LIMITED U70100MH1996PLC102612 Additional Director - 2021-07-17
PATEL ENERGY LIMITED U70100MH1996PLC102612 Director - 2021-12-14
PATEL KNR HEAVY INFRASTRUCTURES LIMITED U70102TG2006PLC049949 Director - 2021-12-24
PEL PORT PRIVATE LIMITED U74999TG2008PTC066862 Additional Director - 2019-07-08
PEL PORT PRIVATE LIMITED U74999TG2008PTC066862 Director 2019-07-08 Ongoing
Other Directorships of KUMAR ANIL RADHESHYAM
Company Name CIN Designation Appointment Date Cessation
NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Managing Director - 2022-09-05
COASTAL URJA VENTURES PRIVATE LIMITED U65923UP2011PTC046353 Additional Director 2013-01-15 Ongoing
COASTAL URJA VENTURES PRIVATE LIMITED U65923UP2011PTC046353 Additional Director - 2014-04-01
METIS PROJECTS PRIVATE LIMITED U74900HR2014PTC053775 Director 2014-11-14 Ongoing
METIS PROJECTS PRIVATE LIMITED U74900HR2014PTC053775 Director - 2017-12-30
Other Directorships of SRINIVASAN PARTHASARATHY
Other Directorships of VEERABHADRAIAH MUDIGONDA
Other Directorships of RAJESH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2012-09-07
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2017-11-23
VMC SYSTEMS LIMITED U29199TG1997PLC026477 Alternate Director - 2013-11-14
XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Director - 2014-06-24
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Additional Director - 2013-09-30
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2013-10-04
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-05-07
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-01-24
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2011-09-30
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2022-02-24
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Nominee Director - 2018-05-11
SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Director - 2014-07-31
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2021-06-03
SRIPAN LAND DEVELOPMENT PRIVATE LIMITED U70100MH1989PTC053972 Director 2003-06-09 Ongoing
UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Nominee Director - 2018-04-25
INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN1999PTC042375 Nominee Director - 2003-02-10
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-03-19
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2022-01-25
MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Additional Director - 2011-02-11
MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Director - 2011-04-18
NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2012-08-29
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2022-04-21
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director - 2018-05-01
NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2017-03-09
Other Directorships of JIMMY LACHMANDAS MAHTANI
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-20
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-10-20
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2013-09-05
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2015-07-13
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2015-08-27
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-12-09
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Additional Director - 2025-03-20
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Director 2025-03-07 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2013-12-13
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2021-11-10
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Director - 2010-12-15
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2012-05-23
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2016-05-31
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Additional Director - 2008-03-26
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2012-04-23
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2010-06-29
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2019-09-25 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2022-09-27
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director 2022-08-30 Ongoing
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
GLOBAL INDIAN SCHOOL EDUCATION SERVICES PRIVATE LIMITED U80301DL2010FTC207423 Nominee Director - 2015-04-23
RSP DESIGN CONSULTANTS (INDIA) PRIVATE LIMITED U85110KA1996PTC019807 Nominee Director - 2023-03-17
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-11-09
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director 2023-12-04 Ongoing
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2008-09-24
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2022-04-12 Ongoing
Other Directorships of SRIDHAR CHANDRASEKARAN NIVARTHI
Company Name CIN Designation Appointment Date Cessation
SKY FIN TEC SOLUTIONS LLP AAT-6996 Designated Partner 2020-09-07 Ongoing
VS FERROUS ENTERPRISES PRIVATE LIMITED U27109DL2016PTC301707 Additional Director - 2018-06-30
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Additional Director - 2013-09-30
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Director 2013-09-30 Ongoing
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Director - 2019-08-21
PROSPECTA INFRASTRUCTURE PRIVATE LIMITED U45309OR2016PTC025601 Director - 2019-06-13
Other Directorships of NARALA . VARALAKSHMI
Company Name CIN Designation Appointment Date Cessation
SANKALP RESTRUCTURING PRIVATE LIMITED U74999TG2018PTC127418 Additional Director - 2019-12-30
SANKALP RESTRUCTURING PRIVATE LIMITED U74999TG2018PTC127418 Director 2019-12-30 Ongoing
Other Directorships of ABHAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner - 2018-08-21
4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-12-11 Ongoing
ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-12-21 Ongoing
ASHOKA91 INTERNATIONAL LLP AAX-7861 Designated Partner 2023-08-25 Ongoing
ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2014-08-20
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2024-12-03 Ongoing
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2018-09-11
STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2018-09-21
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2018-09-11
PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Nominee Director 2020-06-16 Ongoing
MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Additional Director - 2023-12-26
MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Director 2023-05-09 Ongoing
LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director - 2018-09-11
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2013-09-16
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2018-09-11
SEDEMAC MECHATRONICS LIMITED U29253MH2007PLC172479 Additional Director - 2024-05-30
SEDEMAC MECHATRONICS LIMITED U29253MH2007PLC172479 Director 2024-06-28 Ongoing
TECHNO SPORTSWEAR PRIVATE LIMITED U36912TZ2015PTC021900 Additional Director - 2024-05-27
TECHNO SPORTSWEAR PRIVATE LIMITED U36912TZ2015PTC021900 Nominee Director 2024-05-29 Ongoing
IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Additional Director - 2017-02-15
IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Director - 2018-09-11
JALPOWER CORPORATION LIMITED U40109TG2004GOI043985 Additional Director - 2012-10-31
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2018-09-11
VELLVETTE LIFESTYLE PRIVATE LIMITED U52100MH2012PTC233397 Nominee Director 2019-06-08 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2016-04-29
AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Nominee Director - 2018-09-11
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Additional Director - 2020-12-24
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Director 2020-12-24 Ongoing
MOOLCHAND HEALTHCARE PRIVATE LIMITED U74110DL2006PTC144350 Nominee Director - 2017-07-20
KOYE PHARMACEUTICALS PRIVATE LIMITED U74120MH2013PTC243214 Additional Director - 2013-10-24
KOYE PHARMACEUTICALS PRIVATE LIMITED U74120MH2013PTC243214 Nominee Director - 2018-09-11
PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Additional Director - 2022-04-13
PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Director 2022-04-13 Ongoing
ABHAY R ADVISORY PRIVATE LIMITED U74140MH2010PTC199651 Director - 2010-05-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Alternate Director - 2009-10-20
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2016-02-05
ASG HOSPITAL PRIVATE LIMITED U85110RJ2007PTC025459 Additional Director - 2013-09-30
ASG HOSPITAL PRIVATE LIMITED U85110RJ2007PTC025459 Director - 2018-09-11
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2021-07-01
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director 2021-07-01 Ongoing
THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Nominee Director 2015-04-23 Ongoing
THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Nominee Director - 2016-10-13
Other Directorships of HARIHARA RAO GARAPATI
Company Name CIN Designation Appointment Date Cessation
SWARNIM AGROTECH PRIVATE LIMITED U01403TG2011PTC072684 Director - 2012-03-29
FEEDER AGROTECH PRIVATE LIMITED U01403TG2011PTC073478 Director - 2012-03-29
EASTERN GRANITES LTD. U14102AP1989PLC010640 Additional Director - 2009-09-30
EASTERN GRANITES LTD. U14102AP1989PLC010640 Director - 2011-07-18
COASTALSIROHI POWER LIMITED U40101TG2004PLC044460 Director - 2012-03-25
SHIVANI VIDYUT URJA PRIVATE LIMITED U40105DL2010PTC209444 Director - 2012-03-28
ORIGIN POWER PROJECTS PRIVATE LIMITED U40300TG2011PTC072085 Director - 2012-03-29
GRANDEUR POWER PROJECTS PRIVATE LIMITED U40300UP2010PTC042937 Director - 2012-03-27
UNIVERSAL INFRATECH & POWERGEN PRIVATE LIMITED U45200TG2010PTC068081 Director - 2012-03-30
IMAGE INFRATECH (INDIA) PRIVATE LIMITED U45200TG2010PTC068084 Director 2010-04-23 Ongoing
COASTAL VIDYUT (INDIA) PRIVATE LIMITED U45209TG2009PTC065196 Director 2009-09-24 Ongoing
TRENDZ INFRA PROJECTS PRIVATE LIMITED U45209TG2010PTC068658 Director - 2012-03-31
COASTAL REALTY LIMITED U45400TG2008PLC059917 Director - 2012-03-30
COSMIC INFRAPOWERGEN PRIVATE LIMITED U45400UP2010PTC040056 Director - 2012-03-28
TRENDSET INFRAPOWERGEN PRIVATE LIMITED U45400UP2010PTC040470 Director 2010-05-05 Ongoing
EMERGENT INFRA POWER PRIVATE LIMITED U45400UP2011PTC043319 Director - 2012-03-28
SABBINENI HOLDINGS PRIVATE LIMITED U65923TG2009PTC064534 Additional Director 2016-07-14 Ongoing
CALIBER REALTY SOLUTIONS PRIVATE LIMITED U70101TG2011PTC073023 Director - 2012-03-29
HILLTOP REALTY PRIVATE LIMITED U70102TG2011PTC072400 Director - 2012-03-29
SWARUP POWER GENERATION PRIVATE LIMITED U74140DL2011PTC219439 Director 2011-11-01 Ongoing
SIDDHI VINAYAK POWER GENERATION & DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC219442 Director 2011-11-01 Ongoing
INTEGRATED BROADCASTING COMPANY PRIVATE LIMITED U92100TG2007PTC053820 Director - 2011-07-18
Other Directorships of VASUDEVA RAO PARITALA
Company Name CIN Designation Appointment Date Cessation
TEKNOMIN CONSTRUCTION LIMITED U45200AP1988PLC008163 Additional Director - 2014-09-30
TEKNOMIN CONSTRUCTION LIMITED U45200AP1988PLC008163 Director - 2022-03-31
VAVE PROCESS PRIVATE LIMITED U74120TG2012PTC082401 Director 2012-08-09 Ongoing
Other Directorships of SABBINENI BABU SURENDRA
Company Name CIN Designation Appointment Date Cessation
EASTERN GRANITES LTD. U14102AP1989PLC010640 Director - 2009-06-30
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2017-04-24
KRISHI FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24232TG2011PTC073251 Director - 2020-01-06
DSC CEMENT LIMITED U26990TG2007PLC055860 Director 2007-10-09 Ongoing
SELECTION ALUMINIUM WIRES PRIVATE LIMITED U28113DL2009PTC188824 Additional Director - 2011-09-30
SELECTION ALUMINIUM WIRES PRIVATE LIMITED U28113DL2009PTC188824 Director - 2021-03-29
COASTALSIROHI POWER LIMITED U40101TG2004PLC044460 Director - 2012-02-23
COASTALSIROHI POWER LIMITED U40101TG2004PLC044460 Managing Director - 2010-10-04
SHIVANI VIDYUT URJA PRIVATE LIMITED U40105DL2010PTC209444 Director - 2012-03-28
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Director - 2021-03-31
ORIGIN POWER PROJECTS PRIVATE LIMITED U40300TG2011PTC072085 Director - 2012-03-29
GRANDEUR POWER PROJECTS PRIVATE LIMITED U40300UP2010PTC042937 Director - 2012-03-27
WOODLANDS PROJECTS PRIVATE LIMITED U45200TG2005PTC046683 Director - 2016-10-20
INLINE TRENCHLESS TECHNOLOGY PRIVATE LIMITED U45200TG2009PTC064557 Director 2009-07-30 Ongoing
COASTAL VIDYUT (INDIA) PRIVATE LIMITED U45209TG2009PTC065196 Director - 2012-03-29
COASTAL REALTY LIMITED U45400TG2008PLC059917 Additional Director - 2010-09-30
COASTAL REALTY LIMITED U45400TG2008PLC059917 Director - 2012-03-30
EMERGENT INFRA POWER PRIVATE LIMITED U45400UP2011PTC043319 Director - 2012-03-28
CHIMERA INNS AND RESORTS PRIVATE LIMITED U55100TN2011PTC079683 Director - 2012-03-31
MIRAGE COUNTRY INNS & RESORTS PRIVATE LIMITED U55100TN2011PTC079697 Director - 2012-03-30
PANASIA HOSPITALITY PRIVATE LIMITED U55101UP2011PTC043298 Director - 2012-03-30
SABBINENI HOLDINGS PRIVATE LIMITED U65923TG2009PTC064534 Director 2009-07-29 Ongoing
SABBINENI INVESTMENTS PRIVATE LIMITED U65923TG2011PTC073835 Director - 2012-03-29
COASTAL URJA HOLDING PRIVATE LIMITED U65923UP2011PTC044439 Director - 2012-03-29
COASTAL URJA VENTURES PRIVATE LIMITED U65923UP2011PTC046353 Director - 2012-03-27
COASTAL THERMALPOWER PRIVATE LIMITED U65923UP2012PTC048297 Director - 2012-03-28
CALIBER REALTY SOLUTIONS PRIVATE LIMITED U70101TG2011PTC073023 Director - 2012-03-29
HILLTOP REALTY PRIVATE LIMITED U70102TG2011PTC072400 Director - 2012-03-29
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Additional Director - 2011-09-30
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director 2011-09-30 Ongoing
SWARUP POWER GENERATION PRIVATE LIMITED U74140DL2011PTC219439 Director 2011-05-19 Ongoing
SIDDHI VINAYAK POWER GENERATION & DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC219442 Director 2011-05-19 Ongoing
COASTAL PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U74210OR2007PTC009591 Director - 2012-02-23
INTEGRATED BROADCASTING COMPANY PRIVATE LIMITED U92100TG2007PTC053820 Director - 2011-07-18
Other Directorships of JAGDISH PERSAD SURI
Company Name CIN Designation Appointment Date Cessation
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-05-26
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2016-05-18
MOUNT MINES AND MINERALS PRIVATE LIMITED U14200ML2010PTC008445 Director - 2013-01-02
HILLSIDE MINES AND MINERALS PRIVATE LIMITED U14200ML2010PTC008446 Director - 2013-01-02
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Additional Director - 2009-08-10
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Director - 2013-01-02
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Director - 2013-01-02
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2011-09-26
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Additional Director - 2009-09-24
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Director - 2013-01-02
LORD KRISHNA DWELLERS PRIVATE LIMITED U45201DL2005PTC132744 Additional Director - 2009-09-15
LORD KRISHNA DWELLERS PRIVATE LIMITED U45201DL2005PTC132744 Director - 2013-01-02
BEST DWELLERS PRIVATE LIMITED U45201HR2005PTC057150 Additional Director - 2009-09-14
BEST DWELLERS PRIVATE LIMITED U45201HR2005PTC057150 Director - 2013-01-02
HANS BUILDCON PRIVATE LIMITED U45201HR2005PTC057153 Additional Director - 2009-09-24
HANS BUILDCON PRIVATE LIMITED U45201HR2005PTC057153 Director - 2013-01-02
DIVYANSH CEMENT AND INFRASTRUCTURE PRIVATE LIMITED U45201ML2010PTC008444 Director - 2013-01-02
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Additional Director - 2011-09-19
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Director - 2013-01-02
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Additional Director - 2011-09-13
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Director - 2013-01-02
SINDHUDURG LUXURY HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC204643 Director - 2013-01-02
PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Additional Director - 2009-09-11
PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Director - 2013-01-02
VIVEK FINANCIAL FOCUS LIMITED U74899DL1995PLC064632 Additional Director - 2019-05-10
VIVEK FINANCIAL FOCUS LIMITED U74899DL1995PLC064632 Director - 2019-05-10

CIN Company Name Company Address
U74210OR2007PTC009591 COASTAL PROJECTS & INFRASTRUCTURE PRIVAT E LIMITED PLOT NO - 237, 2ND FLOOR BAPUJI NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
U40101OR2006PTC012474 VELCAN RENEWABLE ENERGY (K R NAGAR) PRIV ATE LIMITED UTTAM TOWER, 2ND FLOOR, PLOT NO. 969 PART (A), KHATA NO.42/2, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U74999OR2021PTC036318 GAMIK HR4U PRIVATE LIMITED PLOT NO-115, BAPUJI NAGAR PLOT NO-115, BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009
U01222OR1992PTC002994 LACTIC MEADOWS PVT LTD PLOT NO 237 BAPUJI NAGAR2ND FLOOR , BHUBANESWAR, Orissa, India - 751009
U45500OR2017PTC027089 ARNAV REALCON PRIVATE LIMITED AT: PLOT NO. 77, BAPUJI NAGAR, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751009
U72100OR2012PTC015751 INTICORE SOLUTIONS PRIVATE LIMITED PLOT NO-230, 2nd FLOOR BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009
U45201OR2012PTC016046 STEP HILL INFRASTRUCTURE PRIVATE LIMITED Plot no- 31/5, 2nd floor Bapuji Nagar , Bhubaneswar, Orissa, India - 751009
U40202OR1998PTC005397 SAMASTI INFRASTRUCTURES PRIVATE LIMITED PLOT NO. -85(A), 2nd FLOOR BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009
U92490OR2020PTC034867 COROLLA EVENTO PRIVATE LIMITED PLOT NO-24E, ASHOK NAGAR PS-CAPITAL, KHURDA , BHUBANESWAR, Orissa, India - 751009
U90000OR2020PTC033558 SSAHCO CLEANERS & LAUNDRY PRIVATE LIMITED Jhunjhunwala Garden, 2nd Floor, Plot No. 4114, Ashok Nagar, , Bhubaneswar, Orissa, India - 751009
U25199OR1983PTC001194 ZENITH FASHIONS PRIVATE LIMITED Plot No. 123, 1st & 2nd Floor Janpath, Ashok Nagar , Bhubaneswar, Orissa, India - 751009
U85195OR2011PTC014312 DEVSHIKHA HEALTHCARE PRIVATE LIMITED PLOT NO-147, 2ND FLOOR, ASHOK NAGAR CENTRAL LODGE, UNIT-III, , BHUBANESWAR, Orissa, India - 751009
U62091OD2025PTC049211 BLACK O TECH PRIVATE LIMITED PLOT NO-18, FIRST FLOOR, LANE NO-2,BAPUJI NAGAR, Bapujee Nagar, Khorda, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751009-India
U26109OD2025PTC048391 TEKSTEIN SOLUTIONS PRIVATE LIMITED Plot No 51, Lane 4, Bapujinagar Bhubaneswar,,Bapujee Nagar, Khorda, Bhubaneswar, Orissa,,Bhubaneswar,Khorda,Orissa,751009-India
U72200OR2002PLC007003 SRM EXPORTS LIMITED PLOT NO.-255, GROUND FLOOR, FOREST PARK BHUBANESWAR, KHURDA, ODISHA, INDIA , BHUBANESWAR, Orissa, India - 751009
U07100OD2026PTC053258 SARASWATI MINES & MINERALS PRIVATE LIMITED Plot No. 58, Second Floor,Bapuji Nagar,Bhubaneswar,Khorda,Orissa,751009-India
U47594OD2024PTC045700 ADSS ENTERPRISES PRIVATE LIMITED Plot No-168-B,First Floor,Bapuji Nagar,Bhubaneswar,Khorda,Orissa,751009-India
U68200OD2023PTC042941 CROWN PROJECTS AND ESTATES PRIVATE LIMITED PLOT-72, 2nd Floor,BAPUJI NAGAR, UNIT-1,Bhubaneswar,Khorda,Orissa,751009-India
U68200OD2026PTC053675 SOLCOSMIC DEVELOPERS PRIVATE LIMITED Plot no- 150/C, 2ND Floor,Ashok Nagar,Bhubaneswar,Khorda,Orissa,751009-India
U65999OR2022PTC039298 SRM CONSUMER FINANCE PRIVATE LIMITED Plot No.58, 2nd Floor Lane-4, Bapuji Nagar,Bhubaneswar,Khordha,Orissa,751009-India
AAX-1194 PURI GOLDEN HOME LLP ROOM NO. 101, PLOT NO. 126/B ASHOK NAGAR BHUBANESWAR, Orissa, India - 751009
U45309OR2017PTC026935 AADAVAN ENGICON PRIVATE LIMITED PLOT NO- 61, LANE NO-4 BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 751009
ACH-4454 INTELLEX-ORIXAS LLP PLOT NO-88, REV PLOT NO-59,UNIT-1, BAPUJI NAGAR,Bhubaneswar,Khorda,Orissa,India-751009
U52590OR2018PTC028728 KRISHNAANSH PRIVATE LIMITED Plot No-11, Janpath, Bapuji Nagar. Unit -1, Ashok Nagar , BHUBANESWAR, Orissa, India - 751009
U55100OR2016PTC025625 MAASANTOSHI PREMIUM FOODIES PRIVATE LIMITED PLOT NO- 342/344, NEW BAPUJI NAGAR, ROAD NO- 9 , BHUBANESWAR, Orissa, India - 751009
U70101OR2010PLC012685 ASHORE INFRASTRUCTURE LIMITED Plot No. 1016 (No-29/E),Gr. Floor, Ashok Nagar, , Bhubaneswar, Orissa, India - 751009
U67120OR2010PLC012705 ASHORE LIFE ASSETS AND SECURITIES LIMITED Plot No. 1016 (No-29/E),Gr. Floor, Ashok Nagar, , Bhubaneswar, Orissa, India - 751009
U92100OR2011PTC014341 ASHORE MEDIA & TELEVISION PRIVATE LIMITED Plot No. 1016 (No-29/E),Gr. Floor, Ashok Nagar, , Bhubaneswar, Orissa, India - 751009
U93090OR2019PTC030991 SADANGI CONSULTANCY SERVICES PRIVATE LIMITED Plot No:113, First floor, Lane no:8 Bapuji Nagar, , Bhubaneswar, Orissa, India - 751009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013743 2006-08-04 2008-11-03 - 150,000,000.00 Standard Chartered Bank
10027093 2006-11-01 2011-08-29 - 500,000,000.00 Standard Chartered Bank
10063252 2007-06-16 - 2011-07-20 4,170,500.00 HDFC BANK LIMITED
10063253 2007-06-16 - 2010-09-18 4,170,500.00 HDFC BANK LIMITED
10078163 2007-10-27 - 2008-04-04 60,000,000.00 Standard Chartered Bank
10078342 2007-11-24 - - 600,000,000.00 Punjab National Bank Limited
10081297 2007-11-24 2013-12-30 - 4,810,000,000.00 PUNJAB NATIONAL BANK
10082148 2007-11-28 - 2011-12-20 16,909,790.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10090335 2008-01-21 - 2011-09-03 16,819,325.00 ICICI BANK LIMITED
10091371 2008-01-30 - 2011-12-20 27,920,083.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10092458 2008-02-22 2011-06-07 - 500,000,000.00 YES BANK LIMITED
10097112 2007-10-16 - 2008-07-04 60,000,000.00 STATE BANK OF TRAVANCORE
10099290 2008-04-10 2008-04-11 - 550,000,000.00 ORIENTAL BANK OF COMMERCE
10102412 2008-02-28 - 2011-11-17 26,593,452.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10103487 2007-10-16 2013-05-04 - 2,900,000,000.00 State Bank of Travancore
10104308 2008-05-15 2008-08-29 2011-10-24 88,510,000.00 GE CAPITAL SERVICES INDIA
10105537 2008-03-31 - 2009-04-06 675,000,000.00 CANARA BANK
10108759 2008-05-15 - 2010-01-19 350,000,000.00 SYNDICATE BANK
10109987 2008-05-19 - 2011-12-20 200,000,000.00 Citibank N.A
10110827 2007-09-26 - 2011-11-17 6,273,174.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10118505 2008-07-08 - - 33,610,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10124413 2008-09-06 2010-03-05 2012-08-31 2,000,000,000.00 3i Infotech Trusteeship Services Limited
10124552 2008-08-20 - 2012-02-10 17,273,700.00 HDFC BANK LIMITED
10125875 2008-10-03 2012-12-05 - 3,050,000,000.00 State Bank of India
10130197 2008-11-06 - 2012-02-10 8,581,000.00 HDFC BANK LIMITED
10142207 2009-02-15 - - 23,383,822.00 SREI Equipment Finance Private Limited
10142208 2009-02-15 - - 42,766,336.00 SREI Equipment Finance Private Limited
10142209 2009-02-15 - - 4,897,213.00 SREI Equipment Finance Private Limited
10142328 2009-02-03 - 2012-05-02 55,028,418.00 HDFC BANK LIMITED
10149297 2009-03-02 - 2012-06-06 20,656,000.00 RELIANCE CAPITAL LTD
10149313 2009-03-23 - 2009-09-16 250,000,000.00 PUNJAB NATIONAL BANK
10152398 2009-03-26 - 2013-01-21 148,000,000.00 CORPORATION BANK
10153220 2009-03-25 - 2012-10-27 11,212,415.00 ORIX Auto Infrastructure Services Limited
10153278 2009-03-25 - 2012-10-27 20,487,510.00 ORIX Auto Infrastructure Services Limited
10153553 2007-10-16 - 2009-06-24 60,000,000.00 STATE BANK OF TRAVANCORE
10155585 2009-05-11 - 2010-08-26 110,000,000.00 Kotak Mahindra Bank Limited
10155725 2008-12-24 - 2012-02-10 14,360,000.00 HDFC BANK LIMITED
10155965 2009-04-15 - 2011-11-23 850,000,000.00 State Bank of Patiala
10158037 2009-05-14 2010-04-26 - 254,000,000.00 Standard Chartered Bank
10160288 2009-06-01 - 2012-06-07 12,672,000.00 KOTAK MAHINDRA BANK LIMITED
10164854 2009-06-26 - 2012-07-13 21,608,030.00 HDFC BANK LIMITED
10165805 2009-07-01 - - 14,283,862.00 SREI Equipment Finance Private Limited
10166875 2009-05-28 - - 6,580,080.00 TATA CAPITAL LIMITED
10168028 2009-06-29 - - 500,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10168030 2009-07-16 - 2012-07-13 15,152,000.00 HDFC BANK LIMITED
10168271 2009-07-06 - 2012-06-07 34,046,587.00 Kotak Mahindra Bank Limited
10168557 2009-07-06 - 2012-07-13 23,478,075.00 HDFC BANK LIMITED
10173462 2009-07-24 - - 15,302,000.00 TATA CAPITAL LIMITED
10174018 2009-07-31 - - 4,437,000.00 TATA CAPITAL LIMITED
10174019 2009-07-31 - - 2,704,600.00 TATA CAPITAL LIMITED
10174020 2009-07-31 - - 2,289,300.00 TATA CAPITAL LIMITED
10174881 2009-07-20 - - 100,000,000.00 Axis Bank Ltd
10178097 2009-09-17 - - 500,000,000.00 Punjab National Bank
10178102 2009-10-07 2011-01-25 - 2,300,000,000.00 IDBI Bank Limited
10181544 2009-10-22 - - 13,440,000.00 SREI Equipment Finance Private Limited
10183562 2009-10-15 - 2010-12-07 1,150,000,000.00 INDIAN OVERSEAS BANK
10186621 2009-11-05 - 2013-01-21 140,000,000.00 Corporation Bank
10190130 2009-10-29 - - 11,386,366.00 TATA CAPITAL LIMITED
10190695 2009-11-12 - 2011-04-21 320,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10191326 2009-11-27 - - 5,136,000.00 HDFC BANK LIMITED
10191356 2009-12-05 - - 300,000,000.00 Kotak Mahindra Bank Limited
10195261 2009-12-21 - - 10,023,030.00 HDFC BANK LIMITED
10198539 2009-12-31 - - 19,840,000.00 TATA CAPITAL LIMITED
10198642 2009-12-24 - - 2,840,000.00 TATA CAPITAL LIMITED
10212785 2010-03-31 - - 2,645,000.00 RELIANCE CAPITAL LTD
10214147 2010-04-07 2013-11-06 - 29,494,021.00 Phoenix ARC Private Limited
10215822 2010-03-19 2014-08-11 - 300,000,000.00 Edelweiss Asset Reconstruction Company Limited
10218475 2010-04-01 - - 77,286,740.00 SREI Equipment Finance Private Limited
10219168 2010-05-15 - - 150,000,000.00 SREI Equipment Finance Private Limited
10220883 2010-05-12 2013-11-06 - 47,065,686.00 HDFC BANK LIMITED
10222418 2010-05-15 - - 17,079,985.00 SREI Equipment Finance Private Limited
10222797 2010-05-18 - - 78,469,604.00 RELIANCE CAPITAL LTD
10228533 2010-07-15 - - 21,289,260.00 SREI Equipment Finance Private Limited
10228546 2010-07-09 - - 71,224,373.00 ICICI BANK LIMITED
10228548 2010-06-29 - - 2,373,030.00 ICICI BANK LIMITED
10229758 2010-06-30 - - 58,816,000.00 TATA CAPITAL LIMITED
10230115 2010-07-15 - - 150,000,000.00 SREI Equipment Finance Private Limited
10230677 2010-06-15 - - 15,726,088.00 ICICI BANK LIMITED
10230678 2010-07-16 - - 4,556,492.00 ICICI BANK LIMITED
10230694 2010-06-07 - - 500,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10234117 2010-06-28 - - 20,697,621.00 BAJAJ AUTO FINANCE LTD
10234873 2010-06-30 - - 40,476,705.00 TATA CAPITAL LIMITED
10235033 2010-07-30 - - 4,804,507.00 ICICI BANK LIMITED
10236062 2010-08-25 - - 1,250,000,000.00 State Bank of India
10237926 2010-08-24 - - 650,000,000.00 Axis Bank
10239490 2010-08-14 - - 23,857,890.00 ICICI BANK LIMITED
10239516 2010-08-26 - - 13,993,562.00 ICICI BANK LIMITED
10240926 2010-09-15 - - 33,209,124.00 SREI Equipment Finance Private Limited
10245559 2010-10-19 - - 150,000,000.00 BANK OF BAHRAIN & KUWAIT B.S.C
10245813 2010-09-18 - - 11,239,500.00 ICICI BANK LIMITED
10246710 2010-09-25 2011-01-18 - 760,000,000.00 Indian Overseas Bank
10246713 2010-10-14 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10247021 2010-09-21 - - 15,596,888.00 BAJAJ FINANCE LIMITED
10248300 2010-10-28 - - 56,091,785.00 BAJAJ FINANCE LIMITED
10248302 2010-09-30 - - 21,352,553.00 BAJAJ FINANCE LIMITED
10252175 2010-10-27 - 2011-04-21 500,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10255494 2010-12-15 - - 130,500,000.00 SREI Equipment Finance Private Limited
10266568 2011-02-05 - - 67,964,400.00 SREI Equipment Finance Private Limited
10266571 2011-02-05 - - 52,857,950.00 SREI Equipment Finance Private Limited
10266765 2010-12-28 - - 150,000,000.00 ICICI BANK LIMITED
10266977 2011-01-25 - - 2,078,966.00 BAJAJ FINANCE LIMITED
10267670 2011-01-18 - - 14,806,468.00 BAJAJ FINANCE LIMITED
10270293 2011-01-15 - - 9,982,322.00 BAJAJ FINANCE LIMITED
10270348 2011-01-31 - - 14,245,245.00 TATA CAPITAL LIMITED
10274656 2011-02-10 - - 5,454,983.00 BAJAJ FINANCE LIMITED
10277911 2011-03-05 - - 500,000,000.00 CANARA BANK
10282451 2011-04-15 - - 500,000,000.00 SREI Equipment Finance Private Limited
10285933 2011-04-25 - - 975,120.00 ICICI BANK LIMITED
10285937 2011-04-13 - - 1,239,220.00 ICICI BANK LIMITED
10287365 2011-04-28 - - 750,000,000.00 Axis Bank Limited
10290370 2011-05-24 - - 550,000,000.00 INDUSIND BANK LTD.
10290375 2011-05-15 - - 7,965,425.00 SREI Equipment Finance Private Limited
10290377 2011-05-15 - - 50,000,000.00 SREI Equipment Finance Private Limited
10290381 2011-05-15 - - 4,864,230.00 SREI Equipment Finance Private Limited
10291709 2011-03-25 - - 15,690,500.00 DHANLAXMI BANK LIMITED
10291814 2011-05-06 - - 42,426,662.00 TATA CAPITAL LIMITED
10291816 2011-04-30 - - 27,187,494.00 TATA CAPITAL LIMITED
10291891 2011-04-30 - - 26,855,000.00 TATA CAPITAL LIMITED
10292746 2011-05-10 2013-11-06 - 101,720,753.00 HDFC BANK LIMITED
10298090 2011-06-15 - - 27,331,187.00 SREI Equipment Finance Private Limited
10298093 2011-06-05 - - 3,487,686.00 SREI Equipment Finance Private Limited
10298409 2011-07-21 - - 500,000,000.00 TATA CAPITAL LIMITED
10298697 2011-07-08 - - 1,000,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10301768 2011-06-30 - - 77,346,563.00 TATA CAPITAL LIMITED
10304266 2011-08-18 - - 500,000,000.00 Axis Bank Limited
10306123 2011-07-31 - - 19,576,044.00 TATA CAPITAL LIMITED
10306789 2011-09-05 2013-11-06 - 31,894,968.00 HDFC BANK LIMITED
10307966 2011-08-20 - - 1,750,000,000.00 Punjab National Bank
10312848 2011-10-13 - - 1,750,000,000.00 State Bank of India
10313184 2011-09-20 - - 193,000,000.00 ICICI BANK LIMITED
10313968 2011-09-27 - - 700,000,000.00 ADITYA BIRLA FINANCE LIMITED
10317271 2011-11-16 - - 250,000,000.00 Bank of Bahrain & Kuwait B.S.C
10323884 2011-12-03 - - 500,000,000.00 Bank of Baroda
10324329 2011-12-05 2013-11-06 - 13,603,153.00 Phoenix ARC Private Limited
10324816 2011-12-05 2013-09-28 - 820,000,000.00 Canara Bank
10325456 2011-11-17 - - 800,000,000.00 Corporation Bank
10329650 2011-12-28 2015-09-07 - 1,765,600,000.00 ICICI BANK LIMITED
10332396 2012-01-11 2015-09-07 - 4,492,800,000.00 ICICI Bank Limited
10334920 2011-12-26 - - 100,000,000.00 Axis Bank Limited
10339543 2012-02-23 - - 800,000,000.00 Andhra Bank
10339546 2012-02-15 2023-11-01 - 200,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
10344887 2012-03-21 - - 500,000,000.00 State Bank of Bikaner and Jaipur
10348136 2012-02-21 2013-11-06 - 20,482,079.00 Phoenix ARC Private Limited
10349687 2012-03-29 - - 500,000,000.00 State Bank of Hyderabad
10350090 2012-04-01 - - 122,341,870.00 SREI Equipment Finance Private Limited
10350092 2012-03-29 - - 253,719,650.00 SREI Equipment Finance Private Limited
10350093 2012-04-01 - - 133,438,480.00 SREI Equipment Finance Private Limited
10350465 2012-03-21 - - 150,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10352598 2012-04-27 2013-11-06 - 66,187,628.00 Phoenix ARC Private Limited
10357591 2012-05-05 - - 43,722,647.00 SREI Equipment Finance Private Limited
10357592 2012-05-15 - - 15,680,000.00 SREI Equipment Finance Private Limited
10357593 2012-05-15 - - 10,850,000.00 SREI Equipment Finance Private Limited
10357595 2012-05-15 - - 176,470,000.00 SREI Equipment Finance Private Limited
10358052 2012-05-15 - - 40,320,000.00 SREI Equipment Finance Private Limited
10358056 2012-05-15 - - 40,320,000.00 SREI Equipment Finance Private Limited
10359206 2012-05-15 - - 13,440,000.00 SREI Equipment Finance Private Limited
10359207 2012-05-15 - - 88,060,000.00 SREI Equipment Finance Private Limited
10365759 2012-05-22 - - 500,000,000.00 STATE BANK OF TRAVANCORE
10369317 2012-06-21 - - 25,908,229.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10369318 2012-06-15 - - 25,901,228.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10369320 2012-07-17 - - 2,244,000.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10369321 2012-06-13 - - 7,162,950.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10369324 2012-06-14 - - 37,842,114.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10373972 2012-08-13 - - 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
10399589 2012-12-26 2015-09-07 - 676,600,000.00 ICICI Bank Limited
10400655 2012-12-26 2013-09-28 - 400,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10405504 2013-01-23 - - 1,500,000,000.00 State Bank of India
10407003 2013-01-03 - - 150,301,000.00 SREI Equipment Finance Private Limited
10407005 2013-01-03 - - 131,424,000.00 SREI Equipment Finance Private Limited
10407007 2013-01-03 - - 53,280,000.00 SREI Equipment Finance Private Limited
10407010 2013-01-03 - - 144,115,000.00 SREI Equipment Finance Private Limited
10412306 2013-02-03 - - 227,570,772.00 SREI Equipment Finance Private Limited
10412308 2013-02-03 - - 251,124,219.00 SREI Equipment Finance Private Limited
10412310 2013-02-03 - - 225,784,308.00 SREI Equipment Finance Private Limited
10413052 2013-02-03 - - 203,069,475.00 SREI Equipment Finance Private Limited
10413234 2013-02-03 - - 202,312,902.00 SREI Equipment Finance Private Limited
10413625 2013-01-30 - - 53,211,596.00 BAJAJ FINANCE LIMITED
10417484 2013-02-03 - - 220,838,492.00 SREI Equipment Finance Private Limited
10420104 2013-03-28 - - 1,250,000,000.00 Bank of Maharashtra
10426584 2013-04-27 2013-05-29 - 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10434426 2013-06-10 - - 500,000,000.00 IDBI Bank Limited
10438317 2013-06-27 - - 150,000,000.00 State Bank of Bikaner and Jaipur
10442743 2013-06-26 - - 900,000,000.00 AXIS BANK LIMITED
10450222 2013-07-30 - - 50,000,000.00 ANDHRA BANK
10456610 2013-09-25 - - 33,865,600.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10459369 2013-09-22 - - 193,034,386.00 SREI EQUIPMENT FINANCE LIMITED
10459737 2013-09-22 - - 212,239,487.00 SREI EQUIPMENT FINANCE LIMITED
10506180 2014-03-26 - - 130,000,000.00 Axis Bank Limited
10516968 2014-05-30 2017-08-02 - 54,269,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
10524895 2014-06-30 - - 5,814,700,000.00 POWER FINANCE CORPORATION LIMITED
10590447 2015-02-18 - - 205,755,166.00 IDBI Bank Limited
80009100 2006-03-11 2013-03-22 - 3,600,000,000.00 State Bank of Hyderabad
90080081 2003-02-13 2006-12-21 - 100,000,000.00 Bank Of Bahrain & Kuwait B.S.C
90080250 2004-04-26 2008-01-04 2009-02-02 200,000,000.00 UNION BANK OF INDIA
90080336 2004-11-11 2010-08-06 - 3,720,000,000.00 ORIENTAL BANK OF COMMERCE
90080364 2005-01-05 2012-05-31 - 1,300,000,000.00 ING VYSYA BANK LIMITED
90080439 2005-05-07 - 2011-12-02 3,000,000.00 ING VYSYA BANK LTD
90080501 2005-09-23 - 2006-08-22 50,000,000.00 UCO BANK
90081187 2003-05-08 2012-08-07 - 2,700,000,000.00 Axis Bank Limited
90081215 2003-09-09 - 2007-12-20 15,000,000.00 UCO BANK
90081293 2004-08-16 - 2008-12-10 20,000,000.00 ING VYSYA BANK LTD
90081318 2004-11-11 2005-03-24 - 50,000,000.00 ORIENTAL BANK OF COMMERCE
90081348 2005-01-20 - 2006-07-27 150,000,000.00 ANDHRA BANK
90081399 2005-05-17 - 2011-12-02 4,455,116.00 ING VYSYA BANK LTD
90081401 2005-05-18 - 2011-12-05 3,700,000.00 ING VYSYA BANK LTD
90081411 2005-06-18 - 2011-12-02 5,000,000.00 ING VYSYA BANK LTD
90081413 2005-06-20 2005-06-24 2006-08-22 20,000,000.00 uco bank
90081427 2005-07-30 - 2011-12-05 4,350,000.00 ING VSYSA BANK LTD
90081445 2005-09-13 - 2010-08-11 2,613,000.00 GE CAPITAL TREANSPORTATION FINANCIAL SERCIES LTD
90081452 2005-09-29 - 2010-08-11 4,339,320.00 GT CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
90081453 2005-09-30 - 2010-08-11 8,786,700.00 GE. CAPITAL TRANSPORATION FINANCIAL SERVICE LTD
90081464 2005-10-27 - 2011-10-24 2,170,000.00 GE CAPITAL TFS LTD
100080144 2016-12-26 - - 350,000,000.00 THE KARUR VYSYA BANK LIMITED

  • Email ID
  • Website
  • Address

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

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.

Purchase our hand crafted financial report for $ 9.99