DLF UTILITIES LIMITED
CIN: U01300HR1989PLC030646
DLF UTILITIES LIMITED (CIN: U01300HR1989PLC030646) is a Public company incorporated on 21 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1347521000.00 and its paid up capital is Rs. 1176954320.00.
DLF UTILITIES LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DLF UTILITIES LIMITED's NIC code is 0130 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops combined with farming of animals (mixed farming). [This class includes crop growing in combination with farming of animals such as sheep or meat cattle at mixed activity units with specialisation ratio in either one of less than 66 percent. ( Mixed cropping or mixed livestock units are classified according to their main activity)].
Directors of DLF UTILITIES LIMITED are VIKAS KRISHAN SHARMA, VICKY ARORA, and SANDHYA SINGLA.
DLF UTILITIES LIMITED's Corporate Identification Number (CIN) is U01300HR1989PLC030646 and its registration number is 30646. Users may contact DLF UTILITIES LIMITED on its Email address - [email protected]. Registered address of DLF UTILITIES LIMITED is SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002.
Current status of DLF UTILITIES 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 DLF UTILITIES 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.
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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 DLF UTILITIES 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 DLF UTILITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03410194 | VIKAS KRISHAN SHARMA | Director | 2022-07-27 |
| 08698913 | VICKY ARORA | Director | 2022-07-27 |
| 08893844 | SANDHYA SINGLA | Director | 2022-07-27 |
Past Directors & Key Managerial Personnel of DLF UTILITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02461227 | ANANT K VERMA | Whole-time director | - | 2016-11-01 |
| 06705826 | ATUL AGGARWAL | Company Secretary | - | 2021-07-07 |
| 06811167 | NEELU GOEL | Additional Director | - | 2017-09-28 |
| 06811167 | NEELU GOEL | Director | - | 2022-05-18 |
| 06811167 | NEELU GOEL | Manager | - | 2021-02-15 |
| 07504909 | AKSHAT MAHESHWARI | Company Secretary | - | 2015-08-15 |
| 00003240 | RAMESH SANKA | Director | - | 2009-05-25 |
| 00003240 | RAMESH SANKA | Managing Director | - | 2014-05-28 |
| 00010490 | AMARJIT SINGH MINOCHA | Additional Director | - | 2008-04-01 |
| 00010490 | AMARJIT SINGH MINOCHA | Director | - | 2009-10-01 |
| 00010490 | AMARJIT SINGH MINOCHA | Managing Director | - | 2009-05-21 |
| 01486463 | HARISH MEHTA | Additional Director | - | 2011-07-28 |
| 01486463 | HARISH MEHTA | Director | - | 2012-05-07 |
| 02816676 | AMIT GROVER | Additional Director | - | 2012-07-02 |
| 02816676 | AMIT GROVER | Director | - | 2015-01-09 |
| 03337984 | SUNIL KUMAR MISHRA | Whole-time director | - | 2011-12-16 |
| 03410194 | VIKAS KRISHAN SHARMA | Additional Director | - | 2022-07-27 |
| 08259815 | DEBARAJ SAHOO | Company Secretary | - | 2017-04-01 |
| 08698913 | VICKY ARORA | Additional Director | - | 2022-07-27 |
| 00003170 | GOPAL RAMDEV | Director | - | 2007-11-05 |
| 00593963 | GAUTAM DEY | Additional Director | - | 2015-05-18 |
| 00593963 | GAUTAM DEY | Director | - | 2017-12-01 |
| 00593963 | GAUTAM DEY | Whole-time director | - | 2017-04-01 |
| 07156209 | BALJEET SINGH | CFO(KMP) | - | 2017-04-01 |
| 03333748 | DAVINDER DOGRA | Person Incharge | - | 2014-05-31 |
| 03627283 | ASHISH RASTOGI | Person Incharge | - | 2012-10-01 |
| 07680754 | ANJALI UPADHYAY | Person Incharge | - | 2012-05-25 |
| 08769236 | CHANDRA SHEKHAR SATI | Additional Director | - | 2020-09-11 |
| 00066540 | SRIRAM KHATTAR | Additional Director | - | 2014-07-01 |
| 00066540 | SRIRAM KHATTAR | Director | - | 2017-12-01 |
| 00066540 | SRIRAM KHATTAR | Managing Director | - | 2017-04-01 |
| 01987555 | AAKASH OHRI | Additional Director | - | 2017-09-28 |
| 01987555 | AAKASH OHRI | Director | - | 2020-09-30 |
| 08073657 | SAJI THOMAS | Manager | - | 2022-05-06 |
| 00003144 | SANJAY GOENKA | Director | - | 2007-11-05 |
| 00074337 | CHODUMADA PONNAPPA POONACHA | Additional Director | - | 2008-09-29 |
| 00074337 | CHODUMADA PONNAPPA POONACHA | Director | - | 2017-12-01 |
| 00074337 | CHODUMADA PONNAPPA POONACHA | Whole-time director | - | 2016-03-31 |
| 00485623 | VED KUMAR JAIN | Additional Director | - | 2015-06-22 |
| 00485623 | VED KUMAR JAIN | Director | - | 2018-03-20 |
| 02569464 | DEVINDER SINGH | Additional Director | - | 2017-09-28 |
| 02569464 | DEVINDER SINGH | Director | - | 2022-05-18 |
| 00012837 | ARUN KUMAR BHAGAT | Additional Director | - | 2017-09-28 |
| 00012837 | ARUN KUMAR BHAGAT | Director | - | 2022-05-18 |
| 01486411 | OM PARKASH MUNJAL | Director | - | 2011-10-25 |
| 01486411 | OM PARKASH MUNJAL | Whole-time director | - | 2011-07-27 |
| 00326655 | SANJEEV GEMAWAT | Additional Director | - | 2011-07-28 |
| 00326655 | SANJEEV GEMAWAT | Director | - | 2015-05-18 |
| 02758206 | NAVIN KEDIA | Additional Director | - | 2011-07-28 |
| 02758206 | NAVIN KEDIA | Director | - | 2015-05-18 |
| 08893844 | SANDHYA SINGLA | Additional Director | - | 2022-07-27 |
| 00003509 | MADHU KUMAR GAMBHIR | Additional Director | - | 2015-06-22 |
| 00003509 | MADHU KUMAR GAMBHIR | Director | - | 2017-04-01 |
| 00004629 | KALYAN KUMAR BHATTACHARYA | Additional Director | - | 2008-09-29 |
| 00004629 | KALYAN KUMAR BHATTACHARYA | Director | - | 2010-11-01 |
Other Directorships of ANANT K VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARENDELLE PRIVATE LIMITED | U15205HR2017PTC067167 | Director | 2017-01-20 | Ongoing |
| DT CINEMAS LIMITED | U67120HR1999PLC034267 | Additional Director | - | 2008-12-18 |
| DT CINEMAS LIMITED | U67120HR1999PLC034267 | Director | 2009-09-29 | Ongoing |
| DT CINEMAS LIMITED | U67120HR1999PLC034267 | Whole-time director | - | 2009-09-29 |
| A-TEAM RENTCORP PRIVATE LIMITED | U74999HR2016PTC066612 | Director | 2016-12-08 | Ongoing |
Other Directorships of ATUL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTE KIDS CLINIC LLP | AAM-5787 | Designated Partner | - | 2019-02-09 |
| DLF PROJECTS LIMITED. | U45201HR2006PLC036025 | Company Secretary | - | 2022-05-02 |
| TIBERIAS DEVELOPERS LIMITED | U70100HR2005PLC082942 | Company Secretary | - | 2018-05-19 |
| PRATINIDHI BUILDERS & DEVELOPERS PRIVATE LIMITED | U91900DL2013PTC260401 | Director | 2013-11-20 | Ongoing |
Other Directorships of NEELU GOEL
Other Directorships of AKSHAT MAHESHWARI
Other Directorships of RAMESH SANKA
Other Directorships of AMARJIT SINGH MINOCHA
Other Directorships of HARISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLF PROMENADE LIMITED | U74920HR1999PLC034138 | Additional Director | - | 2012-08-30 |
| DLF PROMENADE LIMITED | U74920HR1999PLC034138 | Director | - | 2013-08-29 |
Other Directorships of AMIT GROVER
Other Directorships of SUNIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHTCO 3PL PRIVATE LIMITED | U52102KA2014PTC077123 | Director | - | 2015-10-27 |
| V19 SOFTECH PRIVATE LIMITED | U72900DL2016PTC298723 | Additional Director | - | 2017-04-25 |
| CFM FACILITIES PRIVATE LIMITED | U74140DL2007PTC169622 | Additional Director | - | 2019-09-30 |
| CFM FACILITIES PRIVATE LIMITED | U74140DL2007PTC169622 | Director | - | 2023-06-22 |
| FREIGHTCO E-MOBILITY PRIVATE LIMITED | U74900KA2014PTC074321 | Whole-time director | - | 2015-10-27 |
| DLF PROMENADE LIMITED | U74920HR1999PLC034138 | Additional Director | - | 2011-07-28 |
| DLF PROMENADE LIMITED | U74920HR1999PLC034138 | Director | - | 2011-12-16 |
Other Directorships of VIKAS KRISHAN SHARMA
Other Directorships of DEBARAJ SAHOO
Other Directorships of VICKY ARORA
Other Directorships of GOPAL RAMDEV
Other Directorships of GAUTAM DEY
Other Directorships of BALJEET SINGH
Other Directorships of DAVINDER DOGRA
Other Directorships of ASHISH RASTOGI
Other Directorships of ANJALI UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROB INDIA PRIVATE LIMITED | U52100HR2020PTC086423 | Director | 2020-05-27 | Ongoing |
| NUOVA STELLA PRIVATE LIMITED | U74999DL2017PTC310470 | Director | 2017-01-12 | Ongoing |
Other Directorships of CHANDRA SHEKHAR SATI
Other Directorships of SRIRAM KHATTAR
Other Directorships of AAKASH OHRI
Other Directorships of SAJI THOMAS
Other Directorships of SANJAY GOENKA
Other Directorships of CHODUMADA PONNAPPA POONACHA
Other Directorships of VED KUMAR JAIN
Other Directorships of DEVINDER SINGH
Other Directorships of ARUN KUMAR BHAGAT
Other Directorships of OM PARKASH MUNJAL
Other Directorships of SANJEEV GEMAWAT
Other Directorships of NAVIN KEDIA
Other Directorships of SANDHYA SINGLA
Other Directorships of MADHU KUMAR GAMBHIR
Other Directorships of KALYAN KUMAR BHATTACHARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| L70101HR1963PLC002484 | DLF LIMITED | SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034887 | KIRTIMAAN BUILDERS LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG, DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| U45209HR2007PLC036556 | DLF LAND LIMITED | SHOPPING MALL, 3RD FLOOR ARJUN MARG, DLF CITY PHASE I , GURGAON, Haryana, India - 122002 |
| U45201HR1991PTC034892 | VANUTSAR PROPERTIES PRIVATE LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG DLF CITY PH-I, GURGAON , HARYANA, Haryana, India - 122002 |
| U55100HR1980PLC034800 | DLF UNIVERSAL LIMITED.. | SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, GURGAON, , NA, Haryana, India - 122002 |
| U35122HR2008PTC038249 | JIT LOGISTICS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U33209HR2004PTC043696 | IMATEK SOLUTIONS PRIVATE LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037337 | SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIM ITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U74999HR1991PLC043720 | A2Z INFRA MANAGEMENT & SERVICES LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U74140HR2010PTC040689 | MESTRIC CONSULTANTSS PRIVATE LIMITED | O-116, First Floor, DLF Shopping Mall, DLF City Phase-I, Arjun Marg , GURGAON, Haryana, India - 122002 |
| U74140HR2011PTC041958 | MAPLE SOLCON PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U74140HR2011PTC042305 | DEVDHAR TRADING AND CONSULTANTS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U45201HR1981PLC034895 | D.L.F. HOUSING AND CONSTRUCTION LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034886 | UJAGAR ESTATES LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U74899HR1986PTC037619 | MACKNION ESTATES PVT LTD | Shopping Mall, 2nd Floor Arjun Marg, Phase-I, DLF City , Gurgaon, Haryana, India - 122002 |
| U55101HR2007PTC037131 | DLF ASPINWAL HOTELS PRIVATE LIMITED | PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U55101HR2007PTC037153 | DLF COCHIN HOTELS PRIVATE LIMITED | PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL ARJUN MARG, DLF CITY PHASE-I, , GURGAON, Haryana, India - 122002 |
| U55101HR2007PLC037116 | DLF HOSPITALITY AND RECREATIONAL LIMITED | OFFICE PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL, ARJUN MARG, DLF CITY, PHASE - I, , GURGAON, Haryana, India - 122002 |
| U70100HR2007PTC037129 | SAKET HOLIDAYS RESORTS PRIVATE LIMITED | OFFICE PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL, ARJUN MARG, DLF CITY, PHASE - I, , GURGAON, Haryana, India - 122002 |
| U45201HR1991PLC034891 | NILAYAM BUILDERS & DEVELOPERS LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG, DLF CITY-1, GURGAON , HARYANA, Haryana, India - 122002 |
| U74899HR1995PLC082458 | DLF HOME DEVELOPERS LIMITED | 2nd Floor, Arjun Marg, DLF Shopping Mall, DLF City, Phase-I , Dlf Qe, Haryana, India - 122002 |
| U72300HR2008PTC037966 | MJOOZ GLOBAL PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF PHASE-I, , GURGAON, Haryana, India - 122002 |
| U90001HR2010PTC040679 | A2Z WASTE MANAGEMENT PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL DLF PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U93090HR2006PTC043719 | CNCS FACILITY SOLUTIONS PRIVATE LIMITED | O-116, 1st Floor, DLF Shopping Mall Arjun Marg, DLF City Phase -1 , Gurgaon, Haryana, India - 122002 |
| U65910HR1970PLC041310 | BHORUKA FINANCIAL SERVICES LIMITED | Shopping Mall, 3rd Floor, DLF City, Phase-I, , Gurgaon, Haryana, India - 122002 |
| F02732 | FIRST INDEX INCORPORATED | B-21, Shopping Mall, Arjun Marg DLF City Phase-I, , GURGAON, Haryana, India - 122002 |
| U74999HR2020PTC089609 | EVOKE INTEGRATED FACILITIES PRIVATE LIMITED | O-115, The Shopping Mall, Arjun Marg, DLF City, Phase I , Gurgaon, Haryana, India - 122002 |
| U45200HR2006PTC089905 | HOSHI BUILDERS & DEVELOPERS PRIVATE LIMITED | 1st Floor, Shopping Mall Complex, Arjun Marg, DLF Phase-I, DLF City, , Gurugram, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001199 | 2006-03-31 | 2008-02-13 | - | 750,000,000.00 | STATE BANK OF HYDERABAD | |
| 10001293 | 2006-03-28 | 2006-06-05 | 2006-09-14 | 2,040,000,000.00 | CITI BANK N.A. | |
| 10002268 | 2006-03-30 | - | 2006-10-12 | 1,480,000,000.00 | SYNDICATE BANK | |
| 10002976 | 2006-04-17 | 2006-10-10 | 2007-09-24 | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 10003002 | 2006-04-27 | 2008-03-17 | 2009-02-11 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10003041 | 2006-04-27 | 2008-03-17 | 2009-02-11 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10003862 | 2006-05-25 | - | 2023-08-14 | 1,000,000,000.00 | IL AND FS TRUST COMPANY LIMITED | |
| 10005197 | 2006-04-27 | 2008-03-17 | 2009-02-11 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10005676 | 2006-05-09 | 2006-08-09 | 2007-07-19 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10005764 | 2006-05-11 | - | 2014-06-10 | 1,000,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10007929 | 2006-07-05 | 2007-05-28 | 2007-08-21 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10015168 | 2006-04-27 | 2008-03-17 | 2009-02-11 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10017386 | 2006-07-18 | - | 2007-07-13 | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10017537 | 2006-07-31 | - | 2009-03-06 | 1,480,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10019607 | 2006-08-23 | - | 2007-08-09 | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10020411 | 2006-09-19 | - | 2008-04-02 | 1,816,451,683.00 | IL & FS TRUST COMPANY LIMITED | |
| 10024439 | 2006-11-01 | 2009-01-28 | 2009-09-04 | 2,500,000,000.00 | HDFC BANK LIMITED | |
| 10055431 | 2007-05-10 | - | 2010-05-13 | 3,000,000,000.00 | Housing Development Finance Corporation Limited | |
| 10056081 | 2007-05-28 | - | 2009-01-12 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10056087 | 2007-05-28 | - | 2008-11-10 | 1,250,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10061758 | 2006-07-03 | 2007-07-02 | 2008-12-12 | 2,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10071731 | 2007-08-03 | - | 2012-12-05 | 700,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10082545 | 2007-12-19 | - | 2010-05-19 | 1,200,000,000.00 | Citibank N.A. | |
| 10098713 | 2008-04-21 | 2013-12-18 | - | 3,650,000,000.00 | IDBI Bank Limited | |
| 10099490 | 2007-08-03 | - | 2012-12-05 | 700,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10117413 | 2008-07-25 | 2009-01-28 | 2010-07-28 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10126488 | 2008-10-20 | 2014-06-04 | 2017-08-16 | 4,126,740,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10130958 | 2008-11-25 | - | 2010-12-27 | 2,072,850,750.00 | DBS Bank Limited | |
| 10130965 | 2008-11-25 | 2010-07-13 | 2010-12-27 | 2,260,089,207.00 | DBS BANK LIMITED | |
| 10133345 | 2008-12-04 | - | 2011-10-03 | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 10142213 | 2009-01-31 | - | 2010-04-13 | 2,250,000,000.00 | Bank of India | |
| 10155479 | 2009-04-21 | - | 2012-10-22 | 260,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10168462 | 2009-08-04 | 2009-11-24 | 2012-10-22 | 525,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10172445 | 2009-07-07 | - | 2010-07-06 | 1,250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10187905 | 2009-11-06 | - | 2010-12-27 | 1,580,000,000.00 | DBS Bank Limited | |
| 10187908 | 2009-11-06 | - | 2010-12-27 | 1,300,000,000.00 | DBS Bank Limited | |
| 10193360 | 2009-12-24 | - | 2013-04-04 | 7,500,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10194727 | 2009-12-23 | 2012-03-20 | 2012-07-04 | 7,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10215509 | 2010-03-31 | 2013-01-22 | 2013-07-16 | 11,200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10215512 | 2010-03-31 | 2012-03-20 | 2013-07-16 | 4,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10220250 | 2010-05-12 | 2012-06-22 | 2013-03-13 | 5,000,000,000.00 | UCO Bank | |
| 10224682 | 2010-06-09 | - | 2012-07-16 | 4,900,000,000.00 | ICICI BANK LIMITED | |
| 10225243 | 2010-04-29 | 2010-09-30 | 2022-06-06 | 500,000,000.00 | YES BANK LIMITED | |
| 10234717 | 2010-08-18 | 2010-09-17 | 2013-04-04 | 10,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10247627 | 2010-10-11 | - | 2012-03-01 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10247628 | 2010-10-11 | - | 2012-03-01 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10256475 | 2010-12-23 | 2012-02-03 | 2012-07-04 | 700,000,000.00 | DBS Bank Limited | |
| 10256476 | 2010-12-23 | 2012-09-19 | 2013-03-25 | 1,640,000,000.00 | DBS Bank Ltd. | |
| 10256478 | 2010-12-23 | 2016-09-26 | 2022-03-23 | 6,550,000,000.00 | DBS Bank Ltd | |
| 10261845 | 2010-12-28 | 2012-03-20 | 2013-07-16 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10261846 | 2010-12-28 | 2012-03-20 | 2013-07-16 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10279540 | 2011-03-30 | - | 2016-04-11 | 3,000,000,000.00 | YES BANK LIMITED | |
| 10279589 | 2011-03-30 | - | 2022-04-18 | 250,000,000.00 | YES BANK LIMITED | |
| 10306029 | 2011-08-10 | - | 2016-08-23 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10307768 | 2011-09-01 | 2012-02-03 | 2013-04-09 | 1,250,000,000.00 | DBS Bank Limited | |
| 10333789 | 2012-02-03 | 2015-04-28 | 2016-01-07 | 1,000,000,000.00 | DBS Bank Ltd | |
| 10357338 | 2012-05-30 | - | 2013-07-16 | 5,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10364414 | 2012-06-29 | 2015-02-10 | 2015-06-24 | 3,000,000,000.00 | Syndicate Bank | |
| 10376756 | 2012-08-31 | 2013-12-11 | 2016-11-24 | 6,028,250,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10409754 | 2013-02-26 | 2013-05-16 | 2017-03-06 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10437708 | 2013-07-10 | - | 2016-05-18 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10437710 | 2013-07-12 | - | 2015-01-27 | 4,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10437712 | 2013-07-11 | - | 2015-01-27 | 11,200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10437714 | 2013-07-15 | - | 2015-07-14 | 5,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10437716 | 2013-07-09 | - | 2016-05-18 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10439202 | 2013-07-29 | - | 2018-05-30 | 3,000,000,000.00 | IFCI LIMITED | |
| 10447015 | 2013-08-13 | 2015-03-31 | 2018-02-19 | 2,500,000,000.00 | INDUSIND BANK LTD. | |
| 10453600 | 2013-09-18 | - | 2018-02-07 | 10,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10453674 | 2013-09-19 | - | 2015-07-14 | 1,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10466182 | 2013-12-20 | - | 2015-10-21 | 6,000,000,000.00 | ICICI BANK LIMITED | |
| 10468411 | 2013-12-27 | - | 2015-07-14 | 5,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10471856 | 2013-12-28 | 2015-06-05 | 2022-04-18 | 5,250,000,000.00 | YES BANK LIMITED | |
| 10511776 | 2014-06-17 | - | 2022-03-07 | 80,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10511777 | 2014-06-17 | - | 2022-03-07 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10511780 | 2014-06-17 | - | 2022-03-07 | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10512472 | 2014-06-17 | - | 2022-03-07 | 110,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10513542 | 2014-07-15 | 2015-05-07 | 2022-04-18 | 5,300,000,000.00 | YES BANK LIMITED | |
| 10516536 | 2014-08-20 | - | 2019-06-10 | 10,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10522371 | 2014-09-25 | 2015-06-22 | 2018-02-23 | 9,500,000,000.00 | ICICI BANK LIMITED | |
| 10530875 | 2014-10-21 | - | 2022-03-07 | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10530878 | 2014-10-21 | - | 2022-03-07 | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10541569 | 2014-12-02 | 2015-04-24 | 2018-02-19 | 2,750,000,000.00 | INDUSIND BANK LTD. | |
| 10545729 | 2015-01-22 | 2015-02-12 | 2018-10-30 | 810,000,000.00 | INDIABULLS FINANCE COMPANY PRIVATE LIMITED | |
| 10545732 | 2015-01-22 | 2015-02-12 | 2018-10-30 | 13,200,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10545733 | 2015-01-22 | 2015-02-12 | 2018-10-30 | 440,000,000.00 | INDIABULLS INFRASTRUCTURE CREDIT LIMITED | |
| 10562385 | 2015-04-10 | - | 2016-05-18 | 4,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10571060 | 2015-04-30 | 2015-06-23 | 2017-07-25 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10576624 | 2015-06-23 | - | 2018-02-07 | 2,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10592154 | 2015-09-10 | - | 2015-10-14 | 3,750,000,000.00 | ICICI BANK LIMITED | |
| 10595679 | 2015-09-16 | - | 2022-03-23 | 1,250,000,000.00 | DBS BANK LTD. | |
| 10596087 | 2015-09-14 | 2018-06-25 | 2020-10-20 | 8,750,000,000.00 | ICICI BANK LIMITED | |
| 10623168 | 2016-02-11 | - | 2019-08-02 | 4,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 80007692 | 2005-10-13 | 2013-06-19 | - | 750,000,000.00 | Standard Chartered Bank | |
| 80008333 | 2006-03-02 | - | 2006-08-04 | 2,000,000,000.00 | IL AND FS TRUST COMPANY LTD | |
| 80009583 | 2005-10-26 | 2007-05-10 | 2010-12-27 | 1,100,000,000.00 | DBS BANK LIMITED | |
| 80018271 | 2005-06-14 | - | 2006-11-24 | 500,000,000.00 | HDFC BANK LIMITED | |
| 80025722 | 2005-12-15 | 2009-01-20 | 2009-07-27 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 80026173 | 2005-12-15 | - | 2023-03-17 | 500,000,000.00 | ING Vyasya Bank Limited | |
| 80034678 | 2006-01-10 | - | 2007-07-11 | 3,700,000,000.00 | ICICI Bank Limited | |
| 80042774 | 2005-08-29 | 2014-05-29 | - | 3,400,000,000.00 | STATE BANK OF INDIA | |
| 80049543 | 2005-10-22 | 2012-09-07 | 2015-02-06 | 7,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90033120 | 1994-01-06 | 2009-03-23 | 2009-12-17 | 3,530,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90038687 | 2004-01-27 | - | 2010-12-10 | 2,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90038817 | 2004-03-11 | - | 2012-09-15 | 1,250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90039072 | 2004-06-11 | 2020-07-30 | - | 15,000,000,000.00 | ICICI BANK LIMITED | |
| 90039338 | 2004-09-15 | - | 2007-05-15 | 1,300,000,000.00 | CITIBANK; N.A | |
| 90039424 | 2004-10-13 | 2005-08-08 | 2008-04-30 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90040037 | 2005-05-05 | 2005-05-16 | 2012-08-29 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90040106 | 2005-05-26 | 2006-09-04 | 2009-12-18 | 2,350,000,000.00 | ABN AMRO BANK NV | |
| 90051788 | 2005-08-05 | 2012-11-29 | 2020-11-27 | 500,000,000.00 | CORPORATION BANK | |
| 100044697 | 2016-07-23 | - | 2017-07-25 | 4,000,000,000.00 | YES BANK LIMITED | |
| 100062718 | 2016-10-17 | - | 2022-03-07 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100063811 | 2016-11-23 | - | 2017-12-04 | 10,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100083634 | 2017-03-01 | - | 2022-04-21 | 7,000,000,000.00 | YES BANK LIMITED | |
| 100116774 | 2017-07-21 | 2017-09-01 | 2018-01-19 | 1,500,000,000.00 | YES BANK LIMITED | |
| 100116776 | 2017-07-21 | 2017-09-01 | 2018-01-19 | 4,000,000,000.00 | YES BANK LIMITED | |
| 100138380 | 2017-11-14 | - | 2019-04-18 | 9,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100146059 | 2018-01-05 | - | - | 1,700,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100213562 | 2018-10-09 | 2019-06-04 | 2020-02-06 | 9,900,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100250804 | 2019-03-30 | - | 2019-04-18 | 1,500.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100252176 | 2019-03-30 | - | 2022-05-23 | 15,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100256409 | 2019-04-24 | - | 2019-06-10 | 5,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100315349 | 2019-12-31 | - | - | 700,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100326261 | 2020-02-11 | - | 2021-10-05 | 3,800,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100344218 | 2020-06-16 | - | 2022-08-24 | 5,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100359511 | 2020-06-11 | 2021-07-01 | 2022-03-30 | 10,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100379091 | 2020-10-14 | - | - | 2,500,000,000.00 | DBS BANK INDIA LIMITED | |
| 100457964 | 2021-06-16 | - | - | 2,000,000,000.00 | ICICI 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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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.
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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
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