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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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EITA INDIA LIMITED
CIN: L51109WB1983PLC035969
EITA INDIA LIMITED (CIN: L51109WB1983PLC035969) is a Public company incorporated on 28 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 25928490.00.
EITA INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EITA INDIA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EITA INDIA LIMITED are ARVIND KUMAR LOHIA, SHOBHA LOHIA, ANAND SOMANI, BACHHRAJ CHORARIA, and SRIPAL KUMAR.
EITA INDIA LIMITED's Corporate Identification Number (CIN) is L51109WB1983PLC035969 and its registration number is 35969. Users may contact EITA INDIA LIMITED on its Email address - [email protected]. Registered address of EITA INDIA LIMITED is 20B ABDUL HAMID STREET,4TH FLOOR , CALCUTTA, West Bengal, India - 700069.
Current status of EITA 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 EITA 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.
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 EITA INDIA
Purchase full report of EITA 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 EITA 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 EITA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01563152 | ARVIND KUMAR LOHIA | Managing Director | 2008-09-01 |
| 01692234 | SHOBHA LOHIA | Additional Director | 2024-03-14 |
| 05260850 | ANAND SOMANI | Additional Director | 2024-03-13 |
| 00393059 | BACHHRAJ CHORARIA | Whole-time director | 2016-10-13 |
| 01367647 | SRIPAL KUMAR | Director | 2013-09-09 |
Past Directors & Key Managerial Personnel of EITA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01563152 | ARVIND KUMAR LOHIA | Director | - | 2008-09-01 |
| 01692234 | SHOBHA LOHIA | Additional Director | - | 2023-07-20 |
| 01692234 | SHOBHA LOHIA | Director | - | 2023-01-12 |
| 00556604 | MAHESH BARASIA | Company Secretary | - | 2011-10-01 |
| 01515866 | PARICHAND GHOSHAL | Director | - | 2011-09-03 |
| 03631645 | RATAN LALL BAID | Additional Director | - | 2014-08-30 |
| 06944841 | BACHH BOTHRA RAJ | Director | - | 2018-08-14 |
| 00013732 | SARDUL SINGH JAIN | Director | - | 2023-11-06 |
| 00393059 | BACHHRAJ CHORARIA | Additional Director | - | 2014-09-29 |
| 00393059 | BACHHRAJ CHORARIA | Director | - | 2016-10-13 |
| 00393059 | BACHHRAJ CHORARIA | Whole-time director | - | 2016-08-13 |
| 01320619 | SRENIK SINGHVI | Director | - | 2008-01-30 |
Other Directorships of ARVIND KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTIME LOGISTIC LLP | AAI-1447 | Designated Partner | 2016-12-30 | Ongoing |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Director | 1994-05-24 | Ongoing |
| EAST INDIA FABRICS MFG.CO PRIVATE LIMITED | U51311HR1979PTC009523 | Director | - | 2003-09-30 |
| EITA SERVICES PVT LTD | U51909WB1992PTC055512 | Director | 1992-05-22 | Ongoing |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Director | 1989-09-22 | Ongoing |
| LOGISYS INDIA LIMITED | U63011WB2002PLC094773 | Director | 2002-06-19 | Ongoing |
| INDIAN FREIGHT FORWARDERS LTD | U63090WB1992PLC056903 | Director | 1992-11-03 | Ongoing |
| EITA FINVEST PRIVATE LIMITED | U65921WB1991PTC052812 | Director | 1991-08-23 | Ongoing |
| ABHINAND INVESTMENTS PRIVATE LIMITED | U65993WB1981PTC033386 | Director | 2015-09-28 | Ongoing |
| GANPATI DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC046347 | Director | 1993-06-30 | Ongoing |
| AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED | U85110KA1981PTC004287 | Director | 2000-11-13 | Ongoing |
Other Directorships of SHOBHA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTIME LOGISTIC LLP | AAI-1447 | Designated Partner | 2016-12-30 | Ongoing |
| EITA SERVICES PVT LTD | U51909WB1992PTC055512 | Director | - | 2019-02-20 |
Other Directorships of ANAND SOMANI
Other Directorships of MAHESH BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Whole-time director | 2009-06-24 | Ongoing |
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Director | - | 2007-09-14 |
Other Directorships of PARICHAND GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHANT CHEMICALS & TRADING CO PRIVATE LIMITED | U51909WB2004PTC099765 | Additional Director | - | 2017-11-29 |
Other Directorships of RATAN LALL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EITA LOGISOLUTIONS PRIVATE LIMITED | U51109WB1986PTC040009 | Director | 2015-09-28 | Ongoing |
| EITA LOGISOLUTIONS PRIVATE LIMITED | U51109WB1986PTC040009 | Director | - | 2015-09-27 |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Additional Director | - | 2018-09-26 |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Director | 2018-09-26 | Ongoing |
| ABHINAND INVESTMENTS PRIVATE LIMITED | U65993WB1981PTC033386 | Director | 2012-01-10 | Ongoing |
| ABHIYAN HOLDINGS PVT LTD | U67120WB1985PTC038509 | Director | 2012-01-10 | Ongoing |
Other Directorships of BACHH BOTHRA RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARDUL SINGH JAIN
Other Directorships of BACHHRAJ CHORARIA
Other Directorships of SRENIK SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | Additional Director | - | 2016-08-11 |
| WOLF ENGINEERING LIMITED | U29120WB2006PLC111968 | Director | - | 2014-10-27 |
| MARITIME TREXIM PVT. LTD. | U51109WB1993PTC059487 | Director | - | 2021-11-30 |
| PADMAVATI SUGARS LIMITED | U74140WB1995PLC076014 | Director | - | 2012-10-01 |
Other Directorships of SRIPAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC LEXPO PRIVATE LIMITED | U18209WB1998PTC088085 | Director | - | 2019-06-19 |
| M. CHANDRA PIPES & TUBES PRIVATE LIMITED | U28931WB2009PTC135754 | Director | - | 2009-06-12 |
| SPARES AND COMPONENTS CO PRIVATE LIMITED | U29130WB2006PTC111880 | Director | - | 2009-06-08 |
| MMG FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190WB2005PTC104109 | Additional Director | - | 2019-09-30 |
| MMG FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190WB2005PTC104109 | Director | 2019-09-30 | Ongoing |
| KRISHNA APARTMENTS PRIVATE LIMITED | U70101WB1996PTC081513 | Director | - | 2017-08-16 |
| RISHAB APPARTMENTS PRIVATE LIMITED | U70101WB2003PTC097134 | Director | - | 2008-08-20 |
| SUSTAINABLE SURFACES PRIVATE LIMITED | U74140DL2011PTC217077 | Director | 2014-09-01 | Ongoing |
| MMG DESIGNERS PRIVATE LIMITED | U74994WB2005PTC104116 | Additional Director | - | 2018-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51909WB2012PTC183603 | JASANI AUTO AGENCIES PRIVATE LIMITED | 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51103WB1991PTC052813 | ABHINAND DEALTRADE PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR,KOLKATA,West Bengal,700069-India |
| ACF-0281 | PERFECT LOGISTICS ENTERPRISES LLP | 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC151190 | BROTEX SALES PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1992PTC055512 | EITA LOGISOLUTIONS PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2009PTC136767 | PUSHPANJALI CARRIERS PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255412 | KAVI ABASAN PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069 |
| U70109WB2022PTC255753 | TANTUS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U70109WB2022PTC255760 | SCIONS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U70109WB2012PTC181294 | MORTEX PROPERTIES PRIVATE LIMITED | 20B Abdul Hamid Street, 10A East India House, 10th Floor , Kolkata, West Bengal, India - 700069 |
| U70200WB2022PTC255725 | SCIONS HOUSING PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U24246WB2005PTC106750 | ARR BUSINESS PRIVATE LIMITED | EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069 |
| U25202WB1984PTC037635 | RASHA IND. PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052899 | SHRI RAM TEA COMPANY PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3D , KOLKATA, West Bengal, India - 700069 |
| U45203WB2022PTC251379 | CALENDULA REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U45309WB2022PTC257360 | DANDELION REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE-3F , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC152064 | TIGERHILL VINIMAY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U70100WB1978PTC031700 | ROTOMAN PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U70101WB1993PTC057397 | A L W ESTATE PRIVATE LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U68100WB2025PTC279590 | FOURBRIDGES RENTALS PRIVATE LIMITED | 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031551 | 2006-11-27 | - | - | 6,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10060319 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060322 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060323 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060324 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060327 | 2007-06-13 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060330 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10060341 | 2007-06-15 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10061232 | 2007-06-13 | - | - | 1,602,536.00 | SUNDARAM FINANCE LTD | |
| 10154831 | 2009-03-19 | 2015-08-19 | 2017-11-22 | 175,000,000.00 | PUNJAB & SIND BANK | |
| 10154833 | 2009-03-19 | 2011-07-09 | 2017-11-22 | 160,000,000.00 | PUNJAB & SIND BANK | |
| 10154834 | 2009-03-19 | 2011-07-09 | 2017-11-22 | 160,000,000.00 | PUNJAB & SIND BANK | |
| 10154835 | 2009-03-19 | 2015-08-19 | 2017-11-22 | 175,000,000.00 | PUNJAB & SIND BANK | |
| 10154836 | 2009-03-19 | - | 2017-11-22 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10154837 | 2009-03-19 | - | 2017-11-22 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10155541 | 2009-03-19 | - | 2017-11-22 | 150,000,000.00 | PUNJAB AND SIND BANK | |
| 10186843 | 2009-10-01 | 2011-04-13 | 2018-06-04 | 350,000,000.00 | ALLAHABAD BANK | |
| 10226704 | 2010-06-24 | - | - | 14,550,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10305806 | 2011-08-11 | 2012-10-19 | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10381910 | 2012-09-05 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10382958 | 2012-10-12 | - | - | 15,433,850.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10386912 | 2012-10-01 | - | - | 23,150,775.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10393382 | 2012-12-03 | - | - | 9,070,900.00 | L & T FINANCE LIMITED | |
| 10445384 | 2013-08-08 | - | 2017-11-22 | 10,000,000.00 | PUNJAB & SIND BANK | |
| 10463793 | 2013-10-29 | - | 2016-11-22 | 4,549,211.00 | SUNDARAM FINANCE LIMITED | |
| 10515957 | 2014-07-30 | - | 2022-03-24 | 17,645,000.00 | Axis Bank Limited | |
| 10516043 | 2014-08-22 | - | - | 41,524,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10524812 | 2014-09-19 | - | 2022-03-24 | 2,150,000.00 | Axis Bank Limited | |
| 10552910 | 2015-03-03 | - | - | 27,040,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10566745 | 2015-03-21 | - | 2022-03-24 | 24,893,450.00 | Axis Bank Limited | |
| 10569963 | 2015-05-01 | - | - | 16,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80040887 | 2001-06-27 | 2002-09-20 | - | 55,000,000.00 | UNION BANK OF INDIA | |
| 80042136 | 2004-03-10 | 2008-02-15 | 2009-08-11 | 90,000,000.00 | Axis Bank Ltd | |
| 80048121 | 2000-12-22 | - | 2008-08-26 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253239 | 1986-04-09 | - | - | 900,000.00 | CANARA BANK | |
| 90253243 | 1986-07-30 | 1989-06-19 | - | 9,490,000.00 | ALLAHABAD BANK | |
| 90253267 | 1987-06-17 | - | - | 1,400,000.00 | CANARA BANK | |
| 90253285 | 1988-02-29 | - | - | 4,476,000.00 | VIJAYA BANK | |
| 90253407 | 1991-05-13 | 1992-12-01 | - | 25,554,000.00 | ALLAHABAD BANK | |
| 90253421 | 1991-09-16 | - | - | 140,000.00 | CITIBANK | |
| 90253434 | 1991-12-06 | - | - | 164,000.00 | ALLAHABAD BANK | |
| 90253452 | 1992-03-16 | 1988-01-21 | - | 531,000.00 | ALLAHABAD BANK | |
| 90253920 | 1999-11-17 | 2002-07-22 | - | 105,000,000.00 | ICICI BANK LTD. | |
| 90254155 | 2002-10-26 | - | - | 50,000,000.00 | CITIBANK | |
| 90254414 | 2004-09-01 | 2011-04-13 | 2018-06-04 | 200,000,000.00 | ALLAHABAD BANK | |
| 90254539 | 2005-01-17 | - | - | 2,700,000.00 | L&T FINANCE LTD. | |
| 90255114 | 2002-07-31 | - | - | 4,008,000.00 | G E CAPITALTRANSPORTATION FINANCIAL SERVICES LTD | |
| 90255606 | 1986-07-30 | 1991-05-13 | - | 14,500,000.00 | ALLAHABAD BANK | |
| 90255660 | 1991-01-02 | - | - | 11,161,000.00 | ALLAHABAD BANK | |
| 90255661 | 1991-01-03 | - | - | 11,161,000.00 | ALLAHABAD BANK | |
| 90256088 | 2002-08-17 | - | - | 750,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 100058424 | 2016-10-25 | - | - | 22,502,420.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100058534 | 2016-09-25 | - | - | 14,427,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100061184 | 2016-10-06 | - | - | 17,861,805.00 | SUNDARAM FINANCE LIMITED | |
| 100063064 | 2016-10-06 | - | - | 17,861,805.00 | SUNDARAM FINANCE LIMITED | |
| 100091181 | 2017-04-04 | - | 2022-03-24 | 14,416,000.00 | AXIS BANK LIMITED | |
| 100092239 | 2017-04-06 | - | - | 13,788,430.00 | SUNDARAM FINANCE LIMITED | |
| 100118364 | 2017-08-09 | - | - | 23,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100138932 | 2017-11-30 | 2021-02-08 | - | 273,156,863.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100167289 | 2017-10-18 | 2022-01-29 | - | 291,400,000.00 | ICICI BANK LIMITED | |
| 100186321 | 2018-06-18 | - | 2022-03-24 | 30,075,000.00 | AXIS BANK LIMITED | |
| 100200969 | 2018-08-24 | - | 2022-03-24 | 5,508,000.00 | AXIS BANK LIMITED | |
| 100207895 | 2018-10-01 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288797 | 2019-09-03 | - | - | 14,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100292878 | 2019-09-30 | - | - | 19,600,001.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100432374 | 2021-04-03 | - | - | 16,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100525155 | 2022-01-19 | - | - | 3,325,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100548689 | 2022-02-21 | - | - | 700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100656784 | 2022-12-07 | - | - | 400,000.00 | Bank of Baroda | |
| 100755432 | 2023-07-27 | - | - | 28,000,000.00 | ICICI Bank Ltd | |
| 100776875 | 2023-06-28 | - | - | 569,450.00 | HDFC BANK LIMITED | |
| 100865530 | 2024-02-07 | - | - | 15,000,000.00 | ICICI Bank Ltd |
- 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.
| 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.