CONFIDENCE PETROLEUM INDIA LIMITED
CIN: L40200MH1994PLC079766
CONFIDENCE PETROLEUM INDIA LIMITED (CIN: L40200MH1994PLC079766) is a Public company incorporated on 21 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 357500000.00 and its paid up capital is Rs. 332241043.00.
CONFIDENCE PETROLEUM INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFIDENCE PETROLEUM INDIA LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.
Directors of CONFIDENCE PETROLEUM INDIA LIMITED are RICHA KATHURIA, VAIBHAV PRADEEP DEDHIA, VANDANA GUPTA, SUMANT JAYANTILAL SUTARIA, ELESH KHARA, MANSI MANOJ DEOGIRKAR, SIMON CHARLES HILL, and NITIN PUNAMCHAND KHARA.
CONFIDENCE PETROLEUM INDIA LIMITED's Corporate Identification Number (CIN) is L40200MH1994PLC079766 and its registration number is 79766. Users may contact CONFIDENCE PETROLEUM INDIA LIMITED on its Email address - [email protected]. Registered address of CONFIDENCE PETROLEUM INDIA LIMITED is 701, SHIVAI PLAZA PREMISES CHS LTD., PLOT NO. 79, MAROL IND. ESTATE, NR. MAHALAXMI HOTEL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059.
Current status of CONFIDENCE PETROLEUM INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONFIDENCE PETROLEUM INDIA 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.
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Purchase full report of CONFIDENCE PETROLEUM INDIA
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 CONFIDENCE PETROLEUM INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Current Directors & Key Managerial Personnel of CONFIDENCE PETROLEUM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07632571 | RICHA KATHURIA | Director | 2025-10-03 |
| 08068912 | VAIBHAV PRADEEP DEDHIA | Director | 2018-09-28 |
| 00013488 | VANDANA GUPTA | Director | 2021-09-30 |
| 00298428 | SUMANT JAYANTILAL SUTARIA | Director | 2004-02-20 |
| 01765620 | ELESH KHARA | Director | 2004-02-20 |
| 07269038 | MANSI MANOJ DEOGIRKAR | Director | 2015-09-30 |
| 10589571 | SIMON CHARLES HILL | Additional Director | 2024-05-22 |
| 01670977 | NITIN PUNAMCHAND KHARA | Managing Director | 2004-10-01 |
Past Directors & Key Managerial Personnel of CONFIDENCE PETROLEUM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01910081 | SUPRATIM SUBIMAL BASU | Additional Director | - | 2018-09-28 |
| 01910081 | SUPRATIM SUBIMAL BASU | Director | - | 2019-09-13 |
| 03158432 | RATNESH KUMAR | Additional Director | - | 2021-09-30 |
| 03158432 | RATNESH KUMAR | Director | - | 2022-05-03 |
| 03626348 | ASHISH JAGDISH BILAKHIYA | Director | - | 2017-11-25 |
| 06613973 | JIGAR VIJAYKUMAR VORA | Additional Director | - | 2014-09-30 |
| 06613973 | JIGAR VIJAYKUMAR VORA | Director | - | 2017-02-14 |
| 07632571 | RICHA KATHURIA | Additional Director | - | 2025-09-29 |
| 08068912 | VAIBHAV PRADEEP DEDHIA | Additional Director | - | 2018-09-28 |
| 00013488 | VANDANA GUPTA | Additional Director | - | 2021-09-30 |
| 02488609 | JITENDRA SURENDRAPRASAD JAIN | Director | - | 2013-01-01 |
| 07269038 | MANSI MANOJ DEOGIRKAR | Additional Director | - | 2015-09-30 |
| 00295604 | NALIN PUNAMCHAND KHARA | Director | - | 2015-08-14 |
Other Directorships of SUPRATIM SUBIMAL BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA TRANSFORMERS LIMITED | L31102OR1982PLC001151 | Director | - | 2013-07-23 |
| SHRIRAM SEPL COMPOSITES PRIVATE LIMITED | U25200TN2007PTC065726 | Additional Director | - | 2009-06-10 |
| SHRIRAM SEPL COMPOSITES PRIVATE LIMITED | U25200TN2007PTC065726 | Director | - | 2013-04-24 |
| DTL ANCILLARIES LIMITED | U34102PN1996PLC204868 | Additional Director | - | 2012-05-30 |
| DTL ANCILLARIES LIMITED | U34102PN1996PLC204868 | Director | - | 2013-06-03 |
| FRONTLINE VENTURE SERVICES PRIVATE LIMITED | U65993MH2002PTC134679 | Director | - | 2013-06-24 |
| BOARDMAPS SOFTWARE INDIA PRIVATE LIMITED | U72900MH2015PTC267750 | Director | 2015-08-25 | Ongoing |
| PARK CONTROLS AND COMMUNICATIONS PRIVATE LIMITED | U85110KA1989PTC010621 | Director | - | 2010-07-12 |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Additional Director | - | 2008-09-29 |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Director | - | 2013-01-21 |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Nominee Director | - | 2007-09-06 |
Other Directorships of RATNESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Managing Director | - | 2015-04-15 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2016-11-01 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Managing Director | - | 2020-08-21 |
| WEALTHWIDE DIGITAL PRIVATE LIMITED | U74140MH2022PTC377801 | Director | 2022-03-02 | Ongoing |
| FIRSTEAGLE ADVISORS PRIVATE LIMITED | U93000MH2016PTC282059 | Director | 2016-06-04 | Ongoing |
Other Directorships of ASHISH JAGDISH BILAKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGAR VIJAYKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Additional Director | - | 2017-09-27 |
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Director | - | 2018-02-13 |
| GASPOINT PETROLEUM (INDIA) LIMITED | U23200MH1999PLC118096 | Director | - | 2018-03-20 |
| PAPUSHA GASES PVT LTD | U24111CT1994PTC008870 | Additional Director | - | 2018-03-20 |
Other Directorships of RICHA KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVRO INDIA LIMITED | L25200UP1996PLC101013 | Additional Director | - | 2022-05-10 |
| AVRO INDIA LIMITED | L25200UP1996PLC101013 | Director | - | 2025-12-20 |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Additional Director | - | 2016-11-30 |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Director | 2019-09-30 | Ongoing |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Director | - | 2019-09-29 |
| R C ENERGY METERING PRIVATE LIMITED | U31200DL2001PTC110235 | Company Secretary | - | 2025-07-31 |
| TAISEI ONCHO INDIA PRIVATE LIMITED | U45400DL2010FTC197883 | Company Secretary | - | 2014-07-01 |
Other Directorships of VAIBHAV PRADEEP DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Additional Director | - | 2018-03-30 |
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Director | 2018-03-30 | Ongoing |
| AGNILPG PETROLEUM PRIVATE LIMITED | U40200KA2020PTC133599 | Additional Director | - | 2022-08-31 |
Other Directorships of VANDANA GUPTA
Other Directorships of SUMANT JAYANTILAL SUTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Additional Director | - | 2021-09-30 |
| CONFIDENCE FUTURISTIC ENERGETECH LIMITED | L74110MH1985PLC386541 | Director | 2021-09-30 | Ongoing |
Other Directorships of ELESH KHARA
Other Directorships of JITENDRA SURENDRAPRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMBINED TECHNO CONSTRUCTION PRIVATE LIMITED | U45201MH2019PTC324507 | Additional Director | 2022-03-20 | Ongoing |
| PRIOR TECHNO CONSTRUCTION PRIVATE LIMITED | U45202MH2022PTC392185 | Director | 2022-10-17 | Ongoing |
| COMBINED INFRA-PROJECTS PRIVATE LIMITED | U45400MH2006PTC161432 | Director | 2009-06-15 | Ongoing |
| SNJ FINANCIAL ADVISORY PRIVATE LIMITED | U65999MH2011PTC213508 | Director | - | 2014-07-05 |
| UNITY INFRABUS PRIVATE LIMITED | U74999MH2016PTC280422 | Director | 2016-04-30 | Ongoing |
Other Directorships of MANSI MANOJ DEOGIRKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMON CHARLES HILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NALIN PUNAMCHAND KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDENCE GO GAS LIMITED | U11101MH2008PLC181298 | Director | - | 2018-05-28 |
| GASPOINT PETROLEUM (INDIA) LIMITED | U23200MH1999PLC118096 | Director | - | 2019-09-16 |
| CONFIDENCE TECHNOLOGIES PRIVATE LIMITED | U23203MH2006PTC161155 | Director | - | 2016-02-01 |
| HEMKUNT PETROLEUM LIMITED | U23203PB1994PLC015318 | Director | - | 2023-02-24 |
| AGRASEN STEEL TUBES PVT LTD | U27109TG1981PTC003187 | Director | - | 2023-02-24 |
| ENVY CYLINDERS PRIVATE LIMITED | U27109TG1998PTC028684 | Director | - | 2023-02-24 |
| KHARA SOFTWARE SERVICES LIMITED | U30007TG1999PLC032964 | Director | - | 2023-02-24 |
| CONFIDENCE ENERGY PRIVATE LIMITED | U40109TG2022PTC162014 | Director | - | 2023-02-24 |
| UMA GASPOINT BOTTLING PRIVATE LIMITED | U40200MH2000PTC129678 | Director | - | 2023-02-24 |
| CONFIDENCE GO GAS ENERGY LIMITED | U40200MH2008PLC182126 | Director | 2008-05-12 | Ongoing |
| NNV FINANCE LIMITED | U65921TG1996PLC023615 | Director | - | 2023-02-24 |
| KEPPY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U74210MH1997PTC112604 | Director | - | 2023-02-24 |
Other Directorships of NITIN PUNAMCHAND KHARA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010144 | 2006-06-30 | - | 2012-04-12 | 5,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10074739 | 2007-10-25 | - | - | 30,000,000.00 | BANK OF INDIA | |
| 10077825 | 2007-10-18 | - | 2013-08-21 | 30,000,000.00 | BANK OF INDIA | |
| 10116173 | 2006-12-13 | - | 2013-08-21 | 30,000,000.00 | BANK OF INDIA | |
| 10135575 | 2008-12-15 | 2010-07-20 | - | 1,066,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10164072 | 2009-06-04 | 2012-01-19 | - | 159,000,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10164073 | 2009-06-04 | - | - | 55,800,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10192811 | 2009-12-31 | 2014-11-17 | - | 536,000,000.00 | ICICI BANK LIMITED | |
| 10262165 | 2010-11-24 | - | 2013-08-10 | 30,000,000.00 | Tirupati Urban Co-op. Bank Limited | |
| 10298869 | 2011-07-29 | - | 2015-03-20 | 1,614,494.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10314382 | 2011-10-30 | - | 2015-03-20 | 785,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10326076 | 2011-11-24 | - | 2012-12-13 | 20,000,000.00 | Tirupati Urban Co-op. Bank Limited | |
| 10326333 | 2011-11-12 | - | 2015-09-19 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 10334187 | 2012-02-02 | - | 2015-03-20 | 785,885.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10340515 | 2012-01-19 | - | - | 50,000,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10358884 | 2011-05-20 | 2024-03-04 | - | 250,000,000.00 | CENTRAL BANK OF INDIA | |
| 10369267 | 2012-08-08 | - | 2015-03-31 | 1,634,838.00 | SREI Equipment Finance Private Limited | |
| 10384087 | 2012-10-20 | - | 2016-04-18 | 2,027,377.00 | Axis Bank Limited | |
| 10387023 | 2012-11-03 | - | 2016-04-18 | 1,279,000.00 | Axis Bank Limited | |
| 10424437 | 2013-04-26 | 2013-05-27 | 2020-07-02 | 15,000,000.00 | BANK OF INDIA | |
| 10438454 | 2013-06-27 | - | - | 1,120,000.00 | Axis Bank Limited | |
| 10502178 | 2014-06-03 | - | 2017-07-24 | 1,410,000.00 | Axis Bank Limited | |
| 10502179 | 2014-05-27 | - | 2017-07-24 | 940,000.00 | Axis Bank Limited | |
| 10509735 | 2014-06-25 | - | 2017-07-24 | 2,390,000.00 | Axis Bank Limited | |
| 10573529 | 2015-04-29 | - | - | 24,500,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10576040 | 2015-05-27 | - | - | 1,328,116.00 | Axis Bank Limited | |
| 10576046 | 2015-05-29 | - | 2024-03-22 | 4,984,000.00 | Axis Bank Limited | |
| 10599502 | 2015-10-06 | - | 2024-03-22 | 1,350,000.00 | Axis Bank Limited | |
| 10599507 | 2015-10-06 | - | 2024-03-22 | 2,700,000.00 | Axis Bank Limited | |
| 10603373 | 2015-10-30 | - | - | 6,845,000.00 | Axis Bank Limited | |
| 90236028 | 2000-09-22 | 2003-04-30 | 2013-08-21 | 77,800,000.00 | BANK OF INDIA | |
| 90236314 | 2004-05-03 | 2006-10-10 | 2012-04-12 | 110,800,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 90236317 | 2004-05-07 | - | 2012-04-12 | 5,000,000.00 | THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | |
| 90236353 | 2004-09-29 | - | 2012-04-12 | 5,000,000.00 | THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | |
| 90350058 | 2000-08-31 | - | 2011-05-11 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90353458 | 2005-01-28 | - | - | 6,000,000.00 | BANK OF INDIA | |
| 90354965 | 2000-03-27 | 2004-04-19 | 2011-05-11 | 30,000,000.00 | CENTRAL BANK OF INDIA | |
| 90359227 | 1997-10-24 | 1997-10-24 | 2002-07-10 | 3,000,000.00 | THE NASHIK PEOPLE'S CO.OP. BANK LTD. | |
| 90359629 | 2001-02-09 | 2008-04-06 | 2011-05-11 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 90359631 | 2001-02-17 | - | 2011-05-11 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90364096 | 1997-12-22 | - | 2012-02-03 | 15,000,000.00 | SHIKSHAT SAHAKARI BANK LTD. | |
| 90364106 | 1998-01-16 | 2000-08-31 | 2011-05-11 | 8,000,000.00 | CENTRAL BANK OF INDIA | |
| 90364408 | 2000-03-27 | 2000-08-31 | 2011-05-11 | 2,000,000.00 | CENTRAL BANK OF INDIA | |
| 90364427 | 2000-05-27 | - | 2011-05-11 | 2,000,000.00 | CENTRAL BANK OF INDIA | |
| 90364595 | 2002-09-26 | 2002-09-26 | 2012-02-03 | 5,000,000.00 | SHIKSHAK SAHAKARI BANK LTD. | |
| 90385943 | 1999-06-04 | - | 2011-01-06 | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100016600 | 2016-03-09 | - | 2024-04-01 | 1,275,000.00 | Axis Bank Limited | |
| 100016605 | 2016-03-09 | - | 2024-04-01 | 1,275,000.00 | Axis Bank Limited | |
| 100016607 | 2016-03-09 | - | 2024-03-22 | 2,550,000.00 | Axis Bank Limited | |
| 100024494 | 2016-04-01 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100048701 | 2016-08-16 | - | 2024-04-01 | 1,130,000.00 | Axis Bank Limited | |
| 100048702 | 2016-08-06 | - | - | 1,388,000.00 | Axis Bank Limited | |
| 100055020 | 2016-09-20 | - | - | 1,130,000.00 | Axis Bank Limited | |
| 100058647 | 2016-09-26 | - | 2024-04-01 | 7,037,980.00 | Axis Bank Limited | |
| 100064500 | 2016-11-24 | - | - | 2,400,000.00 | Axis Bank Limited | |
| 100074227 | 2016-12-30 | - | 2024-04-01 | 1,350,000.00 | Axis Bank Limited | |
| 100074229 | 2016-12-31 | - | - | 16,000,000.00 | Axis Bank Limited | |
| 100124393 | 2017-08-29 | - | 2024-04-01 | 1,350,000.00 | Axis Bank Limited | |
| 100124394 | 2017-08-29 | - | - | 1,990,000.00 | Axis Bank Limited | |
| 100124395 | 2017-08-29 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100136363 | 2017-10-31 | - | 2024-04-01 | 4,988,000.00 | Axis Bank Limited | |
| 100147658 | 2017-03-29 | 2023-06-30 | - | 72,900,000.00 | Indian bank | |
| 100150881 | 2017-12-22 | - | 2024-04-01 | 3,750,000.00 | Axis Bank Limited | |
| 100160181 | 2018-02-15 | - | - | 2,520,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100171543 | 2018-04-06 | - | - | 11,200,000.00 | Axis Bank Limited | |
| 100173689 | 2018-04-06 | 2018-05-03 | 2021-07-06 | 344,500,000.00 | HERO FINCORP LIMITED | |
| 100182966 | 2018-05-17 | - | - | 2,800,000.00 | Axis Bank Limited | |
| 100183285 | 2018-05-18 | - | - | 1,850,000.00 | Axis Bank Limited | |
| 100203424 | 2018-08-27 | - | - | 13,930,000.00 | Axis Bank Limited | |
| 100208009 | 2018-09-17 | - | 2024-04-01 | 3,050,000.00 | Axis Bank Limited | |
| 100225660 | 2018-12-01 | - | 2024-04-23 | 9,268,000.00 | Axis Bank Limited | |
| 100241937 | 2019-02-13 | - | - | 13,000,000.00 | Axis Bank Limited | |
| 100248480 | 2019-02-27 | - | - | 6,725,000.00 | Axis Bank Limited | |
| 100248481 | 2019-02-27 | - | - | 13,450,000.00 | Axis Bank Limited | |
| 100248482 | 2019-03-14 | - | - | 5,910,000.00 | Axis Bank Limited | |
| 100264564 | 2019-05-02 | - | - | 5,400,000.00 | Axis Bank Limited | |
| 100264565 | 2019-05-02 | - | - | 9,310,000.00 | Axis Bank Limited | |
| 100264566 | 2019-05-02 | - | - | 10,760,000.00 | Axis Bank Limited | |
| 100264761 | 2019-04-20 | 2019-05-02 | 2021-07-06 | 55,500,000.00 | HERO FINCORP LIMITED | |
| 100279473 | 2019-07-19 | - | - | 2,800,000.00 | Axis Bank Limited | |
| 100279475 | 2019-07-18 | - | - | 1,308,882.00 | Axis Bank Limited | |
| 100289967 | 2019-05-30 | - | - | 5,308,252.00 | SUNDARAM FINANCE LIMITED | |
| 100308620 | 2019-11-27 | - | - | 1,290,000.00 | Axis Bank Limited | |
| 100323904 | 2020-02-06 | - | - | 16,122,418.00 | Axis Bank Limited | |
| 100323905 | 2020-01-29 | - | - | 430,000.00 | Axis Bank Limited | |
| 100323907 | 2020-01-29 | - | - | 288,000.00 | Axis Bank Limited | |
| 100323909 | 2020-01-29 | - | 2024-04-23 | 325,680.00 | Axis Bank Limited | |
| 100323910 | 2020-01-29 | - | - | 2,150,000.00 | Axis Bank Limited | |
| 100326036 | 2020-02-01 | - | - | 14,980,000.00 | Axis Bank Limited | |
| 100340316 | 2020-06-08 | - | 2022-06-18 | 20,000,000.00 | Bank of India | |
| 100355818 | 2020-07-13 | - | - | 4,502,248.00 | Axis Bank Limited | |
| 100355833 | 2020-07-13 | - | - | 10,542,000.00 | Axis Bank Limited | |
| 100379786 | 2020-09-29 | - | - | 676,000.00 | Axis Bank Limited | |
| 100379799 | 2020-09-29 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100379802 | 2020-09-29 | - | - | 3,230,000.00 | Axis Bank Limited | |
| 100391789 | 2020-11-20 | - | 2024-04-24 | 9,354,000.00 | Axis Bank Limited | |
| 100391792 | 2020-11-20 | - | 2024-04-24 | 21,077,000.00 | Axis Bank Limited | |
| 100391794 | 2020-11-20 | - | - | 3,045,000.00 | Axis Bank Limited | |
| 100404206 | 2020-12-30 | - | - | 6,087,200.00 | Axis Bank Limited | |
| 100404210 | 2020-12-30 | - | 2024-04-24 | 15,218,000.00 | Axis Bank Limited | |
| 100404214 | 2020-12-30 | - | - | 15,218,000.00 | Axis Bank Limited | |
| 100405253 | 2020-12-30 | - | - | 2,061,000.00 | Axis Bank Limited | |
| 100405258 | 2020-12-31 | - | - | 6,534,000.00 | Axis Bank Limited | |
| 100412405 | 2021-01-19 | - | 2024-04-01 | 1,212,100.00 | Axis Bank Limited | |
| 100427938 | 2021-03-12 | - | 2024-04-01 | 942,500.00 | Axis Bank Limited | |
| 100437610 | 2021-03-31 | - | 2024-04-23 | 8,185,500.00 | Axis Bank Limited | |
| 100437621 | 2021-03-31 | - | - | 9,350,000.00 | Axis Bank Limited | |
| 100447136 | 2021-05-05 | - | 2024-04-01 | 1,600,000.00 | Axis Bank Limited | |
| 100450870 | 2021-05-31 | - | 2024-05-11 | 2,078,000.00 | Axis Bank Limited | |
| 100450941 | 2021-05-31 | - | 2024-04-05 | 11,925,375.00 | Axis Bank Limited | |
| 100460154 | 2021-06-28 | 2024-04-22 | - | 490,000,000.00 | Axis Bank Limited | |
| 100465030 | 2021-07-14 | - | - | 10,402,000.00 | Axis Bank Limited | |
| 100488460 | 2021-09-30 | - | - | 2,015,000.00 | Axis Bank Limited | |
| 100502186 | 2021-11-06 | - | - | 2,172,610.00 | Axis Bank Limited | |
| 100510105 | 2021-12-13 | - | - | 868,700,000.00 | State Bank of India | |
| 100538154 | 2022-01-25 | - | - | 1,600,000.00 | Axis Bank Limited | |
| 100558072 | 2022-03-24 | - | - | 1,506,200.00 | Axis Bank Limited | |
| 100558617 | 2022-03-19 | - | - | 19,825,000.00 | Axis Bank Limited | |
| 100558618 | 2022-03-19 | - | - | 1,260,000.00 | Axis Bank Limited | |
| 100574933 | 2022-04-30 | - | - | 1,250,000.00 | Axis Bank Limited | |
| 100591794 | 2022-06-29 | - | - | 3,740,000.00 | Axis Bank Limited | |
| 100599899 | 2022-07-18 | - | - | 11,900,000.00 | Axis Bank Limited | |
| 100605778 | 2022-08-30 | - | - | 17,300,000.00 | Axis Bank Limited | |
| 100607624 | 2022-09-19 | - | - | 700,000,000.00 | State Bank of India | |
| 100607627 | 2022-08-11 | - | - | 27,375,000.00 | Axis Bank Limited | |
| 100607639 | 2022-07-30 | - | - | 15,312,000.00 | Axis Bank Limited | |
| 100613644 | 2022-09-13 | 2023-01-19 | - | 500,000,000.00 | Axis Bank Limited | |
| 100655835 | 2022-10-31 | - | - | 4,185,000.00 | Axis Bank Limited | |
| 100655836 | 2022-10-31 | - | - | 5,520,000.00 | Axis Bank Limited | |
| 100656142 | 2022-12-06 | - | - | 2,520,000.00 | Axis Bank Limited | |
| 100656146 | 2022-11-24 | - | - | 2,575,000.00 | Axis Bank Limited | |
| 100656473 | 2022-11-24 | - | - | 110,000,000.00 | Axis Bank Limited | |
| 100668242 | 2022-12-29 | - | - | 18,140,000.00 | HDFC BANK LIMITED | |
| 100668246 | 2022-12-29 | - | - | 18,140,000.00 | HDFC BANK LIMITED | |
| 100669945 | 2022-12-29 | - | - | 14,400,000.00 | Axis Bank Limited | |
| 100669946 | 2022-12-31 | - | - | 107,030,000.00 | Axis Bank Limited | |
| 100671666 | 2022-12-29 | - | - | 36,900,000.00 | HDFC BANK LIMITED | |
| 100671973 | 2022-12-29 | - | - | 18,140,000.00 | HDFC BANK LIMITED | |
| 100673187 | 2022-12-29 | - | - | 36,900,000.00 | HDFC BANK LIMITED | |
| 100673287 | 2022-12-29 | - | - | 36,900,000.00 | HDFC BANK LIMITED | |
| 100678773 | 2023-02-02 | - | - | 1,825,000.00 | Axis Bank Limited | |
| 100679259 | 2023-01-31 | - | - | 32,886,000.00 | Axis Bank Limited | |
| 100686184 | 2023-02-23 | - | - | 47,898,000.00 | Axis Bank Limited | |
| 100704828 | 2023-03-27 | - | - | 32,630,000.00 | Axis Bank Limited | |
| 100708903 | 2023-03-09 | - | - | 1,392,000.00 | Axis Bank Limited | |
| 100711755 | 2023-03-15 | - | - | 25,175,000.00 | Axis Bank Limited | |
| 100723328 | 2023-05-09 | - | - | 70,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100727982 | 2023-05-18 | - | - | 2,023,000.00 | Axis Bank Limited | |
| 100729050 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729578 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729694 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729695 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729702 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729703 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729817 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731842 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731854 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731859 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731860 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731861 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100731862 | 2023-05-18 | - | - | 5,815,000.00 | SUNDARAM FINANCE LIMITED | |
| 100748985 | 2023-06-28 | - | - | 32,100,000.00 | THE FEDERAL BANK LIMITED | |
| 100748989 | 2023-06-30 | - | - | 40,705,000.00 | YES BANK LIMITED | |
| 100749007 | 2023-05-26 | - | - | 18,500,000.00 | BANK OF BARODA | |
| 100771881 | 2023-07-31 | - | - | 54,244,000.00 | Axis Bank Limited | |
| 100785239 | 2023-09-05 | - | - | 43,107,000.00 | Axis Bank Limited | |
| 100827204 | 2023-10-30 | - | - | 27,430,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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.
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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.