CRI LTD
CIN: U51909WB1974PLC029425
CRI LTD (CIN: U51909WB1974PLC029425) is a Public company incorporated on 16 May 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 73823000.00.
CRI LTD'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.CRI LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CRI LTD are SHIVANI AGARWAL, ROHIN RAJ SUREKA, AVISHI SUREKA, PRITI A SUREKA, RAJ KUMAR GOENKA, and DEBASISH BHAUMIK.
CRI LTD's Corporate Identification Number (CIN) is U51909WB1974PLC029425 and its registration number is 29425. Users may contact CRI LTD on its Email address - [email protected]. Registered address of CRI LTD is PREMISES NO.- 333, MAHAMAYATALLA GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084.
Current status of CRI LTD 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 CRI 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 CRI
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 CRI 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 CRI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273676 | SHIVANI AGARWAL | Director | 2017-08-31 |
| 07402042 | ROHIN RAJ SUREKA | Managing Director | 2017-11-01 |
| 07425088 | AVISHI SUREKA | Whole-time director | 2018-05-01 |
| 00319256 | PRITI A SUREKA | Director | 2017-08-31 |
| 00375516 | RAJ KUMAR GOENKA | Director | 2017-10-01 |
| 06933306 | DEBASISH BHAUMIK | Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of CRI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083054 | RAJENDRA KUMAR JATIA | Director | - | 2014-06-30 |
| 00149717 | ADITYA VARDHAN AGARWAL | Director | - | 2012-07-07 |
| 00363093 | MANISH GOENKA | Director | - | 2012-05-14 |
| 00367104 | SWAPAN KUMAR MONDAL | Director | - | 2014-06-30 |
| 00481199 | RAJ K SUREKA | Managing Director | - | 2017-05-16 |
| 00579699 | RADHEY SHYAM JHANWAR | Additional Director | - | 2014-08-25 |
| 00579699 | RADHEY SHYAM JHANWAR | Director | - | 2020-08-17 |
| 00703389 | PRASHANT GOENKA | Additional Director | - | 2007-09-10 |
| 00703389 | PRASHANT GOENKA | Director | - | 2012-05-14 |
| 01230915 | VIJAY CHANDGOTHIA | Additional Director | - | 2020-12-16 |
| 01230915 | VIJAY CHANDGOTHIA | Director | - | 2023-12-30 |
| 00112744 | AJAY KUMAR AGARWAL | Company Secretary | - | 2014-05-29 |
| 00863042 | RAM GOBIND GANERIWALA | Director | - | 2012-05-17 |
| 07402042 | ROHIN RAJ SUREKA | Whole-time director | - | 2017-11-01 |
| 07425088 | AVISHI SUREKA | Additional Director | - | 2017-08-31 |
| 07425088 | AVISHI SUREKA | Director | - | 2018-05-01 |
| 00319256 | PRITI A SUREKA | Additional Director | - | 2017-08-31 |
| 00434966 | ASHOK DALMIA | Additional Director | - | 2014-08-25 |
| 00434966 | ASHOK DALMIA | Director | - | 2017-10-21 |
| 00375516 | RAJ KUMAR GOENKA | Whole-time director | - | 2017-10-01 |
| 00863137 | JAGADISH PRASAD AGARWAL | Whole-time director | - | 2016-12-01 |
| 06933306 | DEBASISH BHAUMIK | Additional Director | - | 2014-12-24 |
Other Directorships of RAJENDRA KUMAR JATIA
Other Directorships of ADITYA VARDHAN AGARWAL
Other Directorships of MANISH GOENKA
Other Directorships of SWAPAN KUMAR MONDAL
Other Directorships of RAJ K SUREKA
Other Directorships of RADHEY SHYAM JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S NIRMAN PRIVATE LIMITED | U17111WB1997PTC085009 | Director | 1997-07-29 | Ongoing |
| MAHESHWARI DATAMATICS PVT LTD. | U20221WB1982PTC034886 | Director | 1982-05-17 | Ongoing |
| PAN EMAMI COSMED LIMITED | U24246WB1994PLC061553 | Additional Director | - | 2014-09-30 |
| PAN EMAMI COSMED LIMITED | U24246WB1994PLC061553 | Director | 2014-09-30 | Ongoing |
| PALPIT VINIMOY PVT LTD | U51109WB1995PTC068443 | Director | 2003-08-12 | Ongoing |
| MODAKPRIYA TRADELINK PRIVATE LIMITED | U51109WB2008PTC125960 | Director | - | 2018-02-26 |
| BHAGIRATHI VINCOM PRIVATE LIMITED | U51109WB2008PTC126064 | Director | - | 2018-02-26 |
| MOHINI KUNJ PVT LTD | U51909WB1994PTC066338 | Director | 2003-08-12 | Ongoing |
| MAHESHWARI NIRMAN PRIVATE LIMITED | U70101WB2005PTC103212 | Director | 2005-05-18 | Ongoing |
Other Directorships of PRASHANT GOENKA
Other Directorships of VIJAY CHANDGOTHIA
Other Directorships of AJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH ISPAT COMPANY LIMITED | U23101BR1999PLC009044 | IRP/RP/Liquidator | - | 2024-04-23 |
| APEX STEEL PRIVATE LIMITED | U27310BR1999PTC008912 | IRP/RP/Liquidator | - | 2024-02-08 |
| SUNPLANT FORGINGS LIMITED | U28991WB2004PLC099218 | Director | - | 2010-06-25 |
| TRISHUL DREAM HOMES LIMITED | U70102HR2007PLC048290 | IRP/RP/Liquidator | 2023-06-29 | Ongoing |
Other Directorships of SHIVANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAJ INVESTMENT COMPANY PVT LTD | U65999WB1985PTC039896 | Additional Director | - | 2015-09-30 |
| NIRAJ INVESTMENT COMPANY PVT LTD | U65999WB1985PTC039896 | Director | 2015-09-30 | Ongoing |
| RAJ AD & PROPERTIES PVT LTD | U70109WB1993PTC059757 | Director | 2017-12-01 | Ongoing |
| D.P.S.ADVERTISING & MARKETING PVT.LTD. | U74300WB1984PTC037576 | Additional Director | - | 2015-09-30 |
| D.P.S.ADVERTISING & MARKETING PVT.LTD. | U74300WB1984PTC037576 | Director | 2015-09-30 | Ongoing |
| RAJ AD MASS MEDIA PVT LTD | U74300WB1990PTC050301 | Additional Director | - | 2015-09-30 |
| RAJ AD MASS MEDIA PVT LTD | U74300WB1990PTC050301 | Director | 2015-09-30 | Ongoing |
| ALPINE SALES PROMOTION PRIVATE LIMITED | U74992WB2010PTC142619 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAM GOBIND GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATI NIRMAN LLP | AAJ-2025 | Designated Partner | 2017-04-20 | Ongoing |
| SUAVE BUSINESS LLP | AAW-6583 | Designated Partner | 2021-04-10 | Ongoing |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | - | 2024-04-01 |
| M.LAL AND COMPANY LTD. | L51109WB1984PLC037527 | Additional Director | - | 2017-09-20 |
| M.LAL AND COMPANY LTD. | L51109WB1984PLC037527 | Director | 2017-09-20 | Ongoing |
| ALUMINIUM INDUSTRIES LTD | U27203KL1946PLC000057 | Additional Director | - | 2023-09-27 |
| ALUMINIUM INDUSTRIES LTD | U27203KL1946PLC000057 | Director | 2024-01-31 | Ongoing |
| EMAMI REALTY LIMITED | U45200WB2006PLC111894 | Additional Director | - | 2014-09-05 |
| EMAMI REALTY LIMITED | U45200WB2006PLC111894 | Director | 2014-09-05 | Ongoing |
| SUAVE BUSINESS PVT LTD | U51100WB1984PTC038217 | Director | - | 2021-04-09 |
| GANAPATI NIRMAN PVT LTD | U70109WB1988PTC045156 | Director | - | 2017-04-19 |
Other Directorships of ROHIN RAJ SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRO TECHNOTIPS LLP | AAF-3813 | Designated Partner | 2017-05-31 | Ongoing |
| AVIRO WRITING INSTRUMENTS PRIVATE LIMITED | U36912WB2015PTC208621 | Additional Director | - | 2017-09-22 |
| AVIRO WRITING INSTRUMENTS PRIVATE LIMITED | U36912WB2015PTC208621 | Director | 2017-09-22 | Ongoing |
| ORBIT ROYALE OWNERS ASSOCIATION | U45200WB2016NPL216879 | Director | 2022-06-06 | Ongoing |
| AVIRO VANIJYA PRIVATE LIMITED | U51109WB2007PTC120596 | Additional Director | - | 2016-09-27 |
| AVIRO VANIJYA PRIVATE LIMITED | U51109WB2007PTC120596 | Director | 2016-09-27 | Ongoing |
| BENGAL EMAMI HOUSING LIMITED | U70109WB2009PLC134447 | Director | - | 2022-09-20 |
| BENGAL EMAMI HOUSING LIMITED | U70109WB2009PLC134447 | Managing Director | - | 2020-04-01 |
| BENGAL EMAMI HOUSING LIMITED | U70109WB2009PLC134447 | Nominee Director | - | 2017-12-01 |
Other Directorships of AVISHI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRITI A SUREKA
Other Directorships of ASHOK DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP JAYANT COMMERCIAL COMPANY PVT LTD | U51109WB1992PTC054590 | Additional Director | 2016-10-24 | Ongoing |
Other Directorships of RAJ KUMAR GOENKA
Other Directorships of JAGADISH PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLPRO TECHNOLOGY LLP | AAK-3114 | Designated Partner | 2017-08-08 | Ongoing |
| CORAL INFOTECH LLP | ACA-5348 | Designated Partner | 2023-04-10 | Ongoing |
| VISHESH NIRMAAN LLP | ACA-6731 | Designated Partner | 2023-04-20 | Ongoing |
| WRIGHT INDIA LIMITED | U17226WB1994PLC064280 | Director | - | 2007-02-20 |
| CORAL INFOTECH PRIVATE LIMITED | U29246WB1987PTC041927 | Director | 2005-04-22 | Ongoing |
| OSTERN ENGINEERING PVT LTD | U30009WB1993PTC057799 | Director | 2002-08-03 | Ongoing |
| GOLDEX PENS PRIVATE LIMITED | U32901WB2023PTC260702 | Director | 2023-03-29 | Ongoing |
| OSTERN PVT LTD | U34102WB1978PTC031535 | Director | 2003-06-02 | Ongoing |
| VISHESH NIRMAAN PRIVATE LIMITED | U45400WB2007PTC116466 | Director | 2007-06-12 | Ongoing |
| ROHINI MERCANTILE PRIVATE LIMITED | U52500WB1993PTC124703 | Director | - | 2010-05-03 |
| GATEWAY NIRMAN PRIVATE LIMITED | U70109WB2010PTC156270 | Director | - | 2013-09-21 |
Other Directorships of DEBASISH BHAUMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Additional Director | - | 2016-09-29 |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | 2016-09-29 | Ongoing |
| EMAMI FRANK ROSS LIMITED | U24232WB1919PLC003123 | Director | 2014-09-10 | Ongoing |
| EMAMI AGROTECH LIMITED | U24233WB2002PLC094530 | Additional Director | - | 2014-09-30 |
| EMAMI AGROTECH LIMITED | U24233WB2002PLC094530 | Director | 2014-09-30 | Ongoing |
| EMAMI REALTY LIMITED | U45200WB2006PLC111894 | Director | 2014-08-13 | Ongoing |
| SNEHA ASHIANA PRIVATE LIMITED | U70101WB1996PTC081365 | Additional Director | - | 2023-09-14 |
| SNEHA ASHIANA PRIVATE LIMITED | U70101WB1996PTC081365 | Director | 2023-07-07 | Ongoing |
| NIRAMAY DISTRIBUTORS PRIVATE LIMITED | U85100WB2008PTC129203 | Additional Director | 2024-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC196813 | CENT PERCENT VALUE REALTY PRIVATE LIMITED | PREMISES NO. 333 MAHAMAYATALA, GARIA MAIN ROAD, , KOLKATA, West Bengal, India - 700084 |
| U68100WB2024PTC274115 | AVIRO ABASAN PRIVATE LIMITED | PREMISES NO. 333, GARIA MAIN ROAD,MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274368 | AVIRO GRANITE PRIVATE LIMITED | PREMISES NO. 333, GARIA MAIN ROAD,MAHAMAYATALLA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274376 | AVIRO INFOCOM PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274387 | AVIRO GALAXY PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274406 | AVIRO NIKETAN PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274409 | AVIRO HOUSING PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274413 | AVIRO APARTMENT PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274426 | AVIRO ECOSPACE PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274431 | AVIRO TOWERS PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274433 | AVIRO PLAZA PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274434 | AVIRO PLANTATION PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274435 | AVIRO RESORT PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274455 | AVIRO EVERLINE PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274472 | AVIRO CAMPAIGN PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274473 | AVIRO CONSTRUCTION PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274474 | AVIRO PLANNER PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274475 | AVIRO BIOFIRM PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274476 | AVIRO DEALTRADE PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274477 | AVIRO BIOTECH PRIVATE LIMITED | PREMISES NO. 333, GARIA, MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274478 | AVIRO BUILDCON PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274528 | AVIRO MAJESTIC PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274531 | AVIRO CITYLIGHTS PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274534 | AVIRO DEVELOPER PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274574 | AVIRO DESIGNS PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274764 | AVIRO MANSION PRIVATE LIMITED | PREMISES NO. 333, GARIA MAIN ROAD,MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U70102WB2013PTC190314 | DREAMLIGHT CONCLAVE PRIVATE LIMITED | ROOM NO. 6, TRIBENI APARTMENT GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084 |
| U24119WB1995PTC075395 | AGRO & BIO-CHEM PVT.LTD. | SUBARNA APT R NO 15SRINAGAR MAIN ROAD GARIA , KOLKATA, West Bengal, India - 700084 |
| U15541WB2012PTC172051 | MAAJA FOREIGN LIQUOR PRIVATE LIMITED | Shop No.3, Tinni Apartment 130, Garia Baruipur Main Road , Kolkata, West Bengal, India - 700084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048902 | 2007-03-26 | 2007-10-11 | 2013-02-04 | 87,900,000.00 | Industrial Development Bank of India Limited | |
| 10065151 | 2007-09-06 | 2014-02-10 | 2015-11-30 | 445,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10065158 | 2007-09-06 | - | 2008-01-16 | 105,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10146506 | 2009-01-09 | - | 2013-02-04 | 105,000,000.00 | IDBI BANK LIMITED | |
| 10167346 | 2009-06-03 | 2010-07-21 | 2014-03-10 | 40,000,000.00 | IDBI Bank Limited | |
| 10236660 | 2010-07-21 | 2010-08-12 | 2013-02-04 | 71,400,000.00 | IDBI Bank Limited | |
| 10308837 | 2011-09-29 | - | 2013-02-04 | 118,000,000.00 | IDBI Bank Limited | |
| 10374972 | 2012-07-18 | 2012-11-27 | 2015-02-23 | 360,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10529995 | 2014-10-10 | - | 2015-11-30 | 22,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10550366 | 2015-02-12 | 2015-09-07 | 2016-10-20 | 5,301,036.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10563495 | 2015-04-20 | 2024-03-22 | - | 880,000,000.00 | ICICI BANK LIMITED | |
| 10567380 | 2015-04-28 | 2018-01-03 | 2018-06-21 | 280,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80048291 | 2005-05-26 | 2011-01-13 | 2012-12-12 | 35,000,000.00 | STATE BANK OF HYDERABAD | |
| 90253597 | 1995-04-06 | 2001-07-18 | 2008-04-11 | 5,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253697 | 1996-06-12 | 2001-07-18 | 2008-04-11 | 6,400,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253749 | 1997-03-11 | 2001-07-18 | 2008-04-11 | 7,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253804 | 1998-02-06 | 2001-07-18 | 2008-04-11 | 55,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253981 | 2000-08-16 | 2001-07-18 | 2008-04-11 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90254634 | 2005-04-19 | - | 2008-04-11 | 22,800,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90254660 | 2005-05-26 | - | 2010-02-03 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90254925 | 1995-08-29 | 2005-03-23 | 2005-11-21 | 6,000,000.00 | CANARA BANK | |
| 90255783 | 1995-08-29 | 2002-03-19 | 2010-05-28 | 6,000,000.00 | CANARA BANK | |
| 90255861 | 1997-10-17 | 1999-02-17 | 2010-05-28 | 5,000,000.00 | CANARA BANK | |
| 90256011 | 2001-03-13 | 2002-03-19 | 2005-11-21 | 35,000,000.00 | CANARA BANK | |
| 100051231 | 2015-12-15 | - | 2020-11-23 | 6,399,500.00 | ICICI BANK LIMITED | |
| 100055307 | 2016-09-15 | - | 2019-11-30 | 780,000.00 | ICICI BANK LIMITED | |
| 100187745 | 2018-05-11 | 2019-02-07 | - | 63,000,000.00 | Axis Bank Limited | |
| 100201647 | 2018-05-11 | 2024-03-26 | - | 471,900,000.00 | Axis Bank Limited | |
| 100440222 | 2021-03-31 | 2021-08-27 | - | 58,000,000.00 | ICICI BANK LIMITED | |
| 100467013 | 2021-07-19 | 2021-12-30 | - | 29,400,000.00 | Axis Bank Limited | |
| 100551223 | 2022-02-28 | - | - | 14,700,000.00 | Axis Bank Limited | |
| 100571033 | 2022-04-30 | - | - | 2,260,000.00 | FEDERAL BANK LIMITED | |
| 100607635 | 2022-08-23 | - | - | 14,700,000.00 | ICICI BANK LIMITED | |
| 100893870 | 2024-03-20 | - | - | 350,000,000.00 | ICICI BANK LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.