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ETA CONSTRUCTIONS(INDIA) LIMITED

CIN: U85110TN1995PLC064362

ETA CONSTRUCTIONS(INDIA) LIMITED (CIN: U85110TN1995PLC064362) is a Public company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 51079010.00.

ETA CONSTRUCTIONS(INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETA CONSTRUCTIONS(INDIA) LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of ETA CONSTRUCTIONS(INDIA) LIMITED are SEYED FAYAZ AHMED MEERAN, MOHAMMED MUZAMMIL, and ASHRAF ABDUL RAHMAN BUHARI.

ETA CONSTRUCTIONS(INDIA) LIMITED's Corporate Identification Number (CIN) is U85110TN1995PLC064362 and its registration number is 64362. Users may contact ETA CONSTRUCTIONS(INDIA) LIMITED on its Email address - [email protected]. Registered address of ETA CONSTRUCTIONS(INDIA) LIMITED is CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11 DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004.

Current status of ETA CONSTRUCTIONS(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 Names

Previous CINs

ZaubaCorp's company report for ETA CONSTRUCTIONS(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.

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Purchase full report of ETA CONSTRUCTIONS(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 ETA CONSTRUCTIONS(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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ETA CONSTRUCTIONS(INDIA)
DIN Director Name Designation Appointment Date
01394882 SEYED FAYAZ AHMED MEERAN Director 2006-11-07
03154815 MOHAMMED MUZAMMIL Director 2021-12-31
00054055 ASHRAF ABDUL RAHMAN BUHARI Director 2010-12-09
Past Directors & Key Managerial Personnel of ETA CONSTRUCTIONS(INDIA)
DIN Director Name Designation Appointment Date Cessation
00078094 KHALID BUHARI Director - 2009-06-15
00257687 SATHAK ANSARI Director - 2021-10-01
00257687 SATHAK ANSARI Whole-time director - 2009-10-03
01206917 HAMEED SYED SALAHUDDIN Director - 2010-08-04
03154815 MOHAMMED MUZAMMIL Additional Director - 2021-12-31
00054055 ASHRAF ABDUL RAHMAN BUHARI Managing Director - 2010-12-09
00351721 PATTATHUMARIKAYAR SYED MOHAMED SEYED ABDUL CADER Director - 2017-02-27
00371970 SYED ISMAIL . Director - 2010-01-01
Other Directorships of KHALID BUHARI
Company Name CIN Designation Appointment Date Cessation
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director 2012-04-30 Ongoing
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director - 2012-04-29
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Managing Director - 2010-01-11
GIORDANO ETA INDIA PRIVATE LIMITED U18101TN1997PTC039063 Director 1997-09-18 Ongoing
HITECH LOGISTICS & MARKETING PRIVATE LIMITED U22122TN1997PTC039115 Director 2001-04-16 Ongoing
ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director 2004-08-30 Ongoing
ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director - 2015-02-11
OMEGA CABLES LIMITED U31300TN1959PLC003987 Managing Director 1999-04-01 Ongoing
ELECTROSTATIC COLOUR COATINGS PRIVATE LIMITED U33111TN1987PTC013964 Director 1987-01-29 Ongoing
EAST COAST AUTOMOBILES PRIVATE LIMITED U35111TN1997PTC038758 Director 1997-08-01 Ongoing
ETA STAR-MARSOL INDIA PRIVATE LIMITED U35111TN2006PTC059524 Director - 2013-04-16
TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
WRITEWELL AGENCIES PRIVATE LIMITED U36991TN1997PTC039023 Director 1997-09-15 Ongoing
ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2016-03-01
ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2012-04-30
GOLDEN CREST DEVELOPERS PRIVATE LIMITED U45201TN1993PTC025469 Director 2016-12-15 Ongoing
GOLDEN CREST DEVELOPERS PRIVATE LIMITED U45201TN1993PTC025469 Director - 2016-12-14
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2013-09-30
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director - 2016-01-08
ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2008-10-06
ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED U45206TN2013PTC091601 Director 2013-06-11 Ongoing
EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2016-04-29
ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Additional Director - 2013-09-27
ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2016-07-18
TRANS CAR INDIA PRIVATE LIMITED U50500TN2006PTC058798 Director 2006-02-08 Ongoing
EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2015-03-31
BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director 2008-01-28 Ongoing
CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2013-09-30
CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director - 2018-02-07
NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director 2006-07-16 Ongoing
PARKLLOYD HOTELS HOLDINGS PRIVATE LIMITED U55101TN2001PTC047802 Director 2001-09-25 Ongoing
TRANS LANKA AIR TRAVELS PRIVATE LIMITED U63012TN1989PTC017927 Director - 2016-05-03
INTERSEA MARITIME LIMITED U63012TN1998PLC040506 Additional Director - 2011-09-30
INTERSEA MARITIME LIMITED U63012TN1998PLC040506 Director - 2016-01-08
ETA TRAVEL AGENCY PRIVATE LIMITED U63040TN1994PTC027860 Director - 2016-12-15
STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Director 2014-11-11 Ongoing
STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Director - 2014-11-10
SETHU INVESMENTS COMPANY PRIVATE LIMITED U65993TN1996PTC035112 Director 1996-12-28 Ongoing
NOOHU ABDUL CADER HOLDINGS PRIVATE LIMITED U67120TN2001PTC047850 Director 2001-10-04 Ongoing
EASTCOAST JANSONS ENGINEERING PRIVATE LIMITED U70101KA1987PTC008180 Director - 2009-01-29
MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2019-10-03
THASSIM ABDUL CADER HOLDINGS PRIVATE LIMITED U70101TN1994PTC027314 Director 1994-04-18 Ongoing
SOUTHERN ENGINNERING AND PROPERTIES DEVELOPERS PRIVATE LTD. U70101TN1995PTC033013 Director 1995-09-21 Ongoing
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2018-08-14 Ongoing
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director - 2018-08-13
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2012-04-24
KORKAI REALTORS PRIVATE LIMITED U70101TN2007PTC064205 Director 2012-04-30 Ongoing
KORKAI REALTORS PRIVATE LIMITED U70101TN2007PTC064205 Director - 2012-04-29
ETA STAR BUILDERS PRIVATE LIMITED U70101TN2007PTC064230 Director - 2012-04-29
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director 2012-04-30 Ongoing
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2012-04-29
CRESCENT RETAIL ANALYTICS AND VENTURES PRIVATE LIMITED U70200TN2023PTC159793 Director 2023-04-23 Ongoing
ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2008-04-25
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Managing Director 2016-12-15 Ongoing
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Managing Director - 2016-12-14
ETA CMS I SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071617 Director 2009-05-12 Ongoing
CENTURY GALAXY DEVELOPERS LIMITED U85110KA1988PLC008873 Director 1994-04-01 Ongoing
CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Director 2019-03-27 Ongoing
ASCON TRAVEL PRIVATE LIMITED U93090TN1995PTC032727 Director - 2017-01-01
Other Directorships of SATHAK ANSARI
Company Name CIN Designation Appointment Date Cessation
JAMAL'S ENTERPRISES LLP AAE-5402 Designated Partner 2015-08-10 Ongoing
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director - 2006-12-07
NAINA GLUES & CHEMICALS PRIVATE LIMITED U24294TN1992PTC023081 Director 2002-04-22 Ongoing
BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Additional Director - 2006-09-29
BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Director - 2010-05-29
ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2012-10-01
ETA STAR KARNATAKA POWERGEN PRIVATE LIMITED U40102KA2007PTC044294 Director 2007-11-05 Ongoing
ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2013-01-23
ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Additional Director - 2010-01-01
ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Managing Director - 2016-02-03
JAMAL'S ENTERPRISES PRIVATE LIMITED U45201TN1995PTC031857 Director 1995-06-15 Ongoing
ELITE CONTRACTORS (CHENNAI) PRIVATE LIMITED U45201TN1997PTC037439 Director 1997-02-04 Ongoing
ETA HOMES PRIVATE LIMITED U45201TN2007PTC064260 Director 2007-07-17 Ongoing
ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2008-10-06
HAMEEDIA AGENCY PRIVATE LIMITED U51909TN2004PTC052815 Director 2004-03-25 Ongoing
STAR HEALTH INVESTMENTS PRIVATE LIMITED U65923TN2005PTC057106 Director - 2017-08-10
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Additional Director - 2009-09-23
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director 2009-09-23 Ongoing
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Additional Director - 2008-12-29
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Director - 2023-02-24
ETA PROPERTY HOLDINGS PRIVATE LIMITED U70101TN2007PTC064337 Director 2007-07-28 Ongoing
S F BUILDERS PRIVATE LIMITED U70101TN2008PTC066532 Director - 2021-01-29
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2009-03-16
ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director 2007-02-28 Ongoing
LEADERS GATE HOUSING PRIVATE LIMITED U70200TN2011PTC081691 Additional Director - 2012-12-20
LEADERS GATE HOUSING PRIVATE LIMITED U70200TN2011PTC081691 Director 2012-12-20 Ongoing
PALLAVADA TECHNICAL TEXTILES PARK PRIVATE LIMITED U74900TN2011PTC079448 Director - 2012-01-05
Other Directorships of HAMEED SYED SALAHUDDIN
Company Name CIN Designation Appointment Date Cessation
HSR PRIME ENGINEERING PRIVATE LIMITED U11100DL2009PTC197495 Director 2009-12-31 Ongoing
EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director - 2010-07-05
SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director - 2009-06-15
GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2020-11-11
ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Additional Director - 2011-09-30
ETA STAR WESTERN AUTO PRIVATE LIMITED U24131TN2007PTC062156 Director 2011-09-30 Ongoing
ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED U28920TN1995PTC065052 Director 1995-12-12 Ongoing
ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
ETA STAR POWER CONTROL SYSTEMS PRIVATE LIMITED U29299TN2008PTC066518 Director 2008-02-19 Ongoing
MITSUBISHI ELEVATOR INDIA PRIVATE LIMITED U29300KA2012PTC107614 Director - 2015-03-25
PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Additional Director - 2011-09-26
PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Director - 2015-10-01
ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director 2021-04-28 Ongoing
ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director - 2015-02-09
ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director 2007-07-19 Ongoing
ETA STAR WESTERN AUTO PARTS CENTRE PRIVA TE LIMITED U34100TN2008PTC066602 Additional Director - 2011-09-30
ETA STAR WESTERN AUTO PARTS CENTRE PRIVA TE LIMITED U34100TN2008PTC066602 Director 2011-09-30 Ongoing
JALKHERI POWER PRIVATE LIMITED U40100MH2001PTC132525 Director 2001-07-16 Ongoing
ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2015-12-24
UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
PRIME SMS POWER PRIVATE LIMITED U40108TN2011PTC082257 Director - 2015-03-30
UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2015-09-10
UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2017-03-30 Ongoing
UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director - 2015-03-31
SANRIF PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC067967 Director - 2015-03-30
ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2021-01-29
ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director - 2015-03-30
EAGLE HUNTER MBM FACILITY MANAGEMENT PRIVATE LIMITED U45400DL2008PTC179837 Additional Director - 2009-09-30
EAGLE HUNTER MBM FACILITY MANAGEMENT PRIVATE LIMITED U45400DL2008PTC179837 Director 2009-09-30 Ongoing
PRIMESTAR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400TN2010PTC078404 Director - 2015-03-30
PRIME SNJ ENGINEERING AND CONSTRUCTION P RIVATE LIMITED U45400TN2011PTC080962 Director 2011-06-07 Ongoing
P.N.S.GOLD MAHAL PRIVATE LIMITED U51101TN1995PTC032017 Director - 2015-03-31
ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director 2008-04-22 Ongoing
SBA ORE AND MINERALS PRIVATE LIMITED U51909HR2011PTC043412 Director - 2015-03-30
SMS IRON AND STEEL PRIVATE LIMITED U51909TN2008PTC068462 Director 2008-07-04 Ongoing
DEBBAS PRIME SOLUTIONS PRIVATE LIMITED U52335TN2007PTC065209 Additional Director - 2011-09-26
DEBBAS PRIME SOLUTIONS PRIVATE LIMITED U52335TN2007PTC065209 Director - 2012-02-22
GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2016-11-26
PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Additional Director - 2011-09-26
PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Director - 2017-05-12
STAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U63040TN2007PTC061924 Director - 2015-03-31
PRIMETECH HOLDINGS PRIVATE LIMITED U65921TN2011PTC079294 Director - 2015-10-01
ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2002-02-11 Ongoing
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2008-08-01
STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director - 2015-06-29
PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2015-03-30
ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director - 2015-03-30
ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director - 2016-08-16
PRIME SMS AGRO IMPEX PRIVATE LIMITED U74110TN2010PTC078444 Director - 2015-03-30
STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director 2007-08-03 Ongoing
ALTIS INTERNATIONAL PRIVATE LIMITED U74900DL2013PTC252665 Director - 2014-02-19
STAR SHIPYARD INDIA PRIVATE LIMITED U74900TN2007PTC064859 Director 2007-09-24 Ongoing
KITCHEN HOUSE APPLIANCES PRIVATE LIMITED U74900TN2008PTC069278 Additional Director - 2011-09-26
KITCHEN HOUSE APPLIANCES PRIVATE LIMITED U74900TN2008PTC069278 Director - 2015-10-01
WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Additional Director - 2011-09-30
WESTERN AUTO RACE PRIVATE LIMITED U74900TN2008PTC069854 Director 2011-09-30 Ongoing
COMSOL ENERGY PRIVATE LIMITED U74990TN2009PTC072923 Director - 2016-10-01
ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director - 2015-03-30
MODERN BUILDING MAINTENANCE PRIVATE LIMI TED U74999TN2006PTC058788 Director 2006-02-08 Ongoing
ME ACCOUNTING AND FINANCIAL SERVICES PRIVATE LIMITED U74999TN2010PTC075420 Director - 2015-03-31
ALPHA STAR TRADING PRIVATE LIMITED. U80221TN2006PTC089525 Additional Director - 2011-09-28
ALPHA STAR TRADING PRIVATE LIMITED. U80221TN2006PTC089525 Director - 2015-10-01
Other Directorships of SEYED FAYAZ AHMED MEERAN
Company Name CIN Designation Appointment Date Cessation
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Additional Director - 2010-01-11
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Managing Director 2010-01-11 Ongoing
ETA STAR DOLPHIN RESIDENCY PRIVATE LIMIT ED U45200TN2007PTC065117 Additional Director - 2010-09-30
ETA STAR DOLPHIN RESIDENCY PRIVATE LIMIT ED U45200TN2007PTC065117 Director 2010-09-30 Ongoing
ETA HOMES PRIVATE LIMITED U45201TN2007PTC064260 Additional Director - 2010-09-30
ETA HOMES PRIVATE LIMITED U45201TN2007PTC064260 Director 2010-09-30 Ongoing
BHAI BIRIYANI CENTER PRIVATE LIMITED U55109TN2018PTC124484 Director - 2019-08-05
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Additional Director - 2012-04-01
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2017-09-28
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Whole-time director - 2014-04-01
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Additional Director - 2010-09-30
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Director - 2008-03-15
ETA PROPERTY HOLDINGS PRIVATE LIMITED U70101TN2007PTC064337 Additional Director - 2010-09-30
ETA PROPERTY HOLDINGS PRIVATE LIMITED U70101TN2007PTC064337 Director 2010-09-30 Ongoing
ANAND CITI CENTRE HOLDINGS PRIVATE LIMITED U70101TN2007PTC072873 Additional Director - 2010-09-30
ANAND CITI CENTRE HOLDINGS PRIVATE LIMITED U70101TN2007PTC072873 Director 2010-09-30 Ongoing
S F BUILDERS PRIVATE LIMITED U70101TN2008PTC066532 Director 2008-02-20 Ongoing
AMC ADDRESS SERVICE APARTMENT PRIVATE LIMITED U74999TN2011PTC080289 Director 2011-04-25 Ongoing
Other Directorships of MOHAMMED MUZAMMIL
Other Directorships of ASHRAF ABDUL RAHMAN BUHARI
Company Name CIN Designation Appointment Date Cessation
WAVY CONSTRUCTION LLP AAA-4285 Partner - 2015-08-07
PEARL KINESIS HEALTHCARE LLP AAX-0359 Designated Partner 2021-05-15 Ongoing
AQMA AGROVENTURES PRIVATE LIMITED U01299TN2000PTC044990 Director - 2015-12-15
HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-12-15
ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director 2004-03-24 Ongoing
ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Additional Director - 2010-09-30
ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director 2010-09-30 Ongoing
CRESCENT CORROSION CONTROL PRIVATE LIMITED U28112TN1997PTC037882 Director 1997-04-02 Ongoing
OMEGA CABLES LIMITED U31300TN1959PLC003987 Additional Director 2017-04-07 Ongoing
TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2016-01-12
ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Additional Director - 2016-09-30
ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2015-12-15
ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2016-02-03
BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Additional Director - 2016-09-30
BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 2016-09-30 Ongoing
BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-12-15
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2021-11-30
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director 2021-07-26 Ongoing
SEVENTH SENSE REALITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC058113 Director - 2008-02-14
B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Additional Director - 2020-12-31
B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director 2020-12-31 Ongoing
B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director - 2016-01-19
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Managing Director - 2007-11-23
ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Additional Director 2010-01-04 Ongoing
ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED U45206TN2013PTC091601 Director 2013-06-11 Ongoing
EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Additional Director - 2013-09-28
EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2015-12-15
GLACIER AIR SYSTEMS PRIVATE LIMITED U45302TN2001PTC046906 Director - 2013-04-12
EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Additional Director - 2016-03-31
EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2015-12-15
MELATHERU COMMODITIES TRADING PRIVATE LIMITED U51420GA2006PTC004490 Director - 2015-12-15
BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2017-11-14
COASTAL ENERGY PRIVATE LIMITED U52599TN1997PTC037547 Director - 2011-10-12
CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2013-09-30
CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director 2022-12-23 Ongoing
CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director - 2016-01-16
NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director - 2016-03-31
ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2016-02-11
TRISEA HOTEL PRIVATE LIMITED U55101TN2002PTC048588 Director - 2007-09-30
BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Additional Director 2016-01-19 Ongoing
BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2016-01-19
ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2017-11-14
AKAY FOUNDATIONS PRIVATE LIMITED U70101TN1999PTC042999 Director - 2015-12-15
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Additional Director - 2020-12-31
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2020-10-05 Ongoing
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
ETA STAR BUILDERS PRIVATE LIMITED U70101TN2007PTC064230 Director 2007-07-13 Ongoing
ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064233 Director 2007-07-13 Ongoing
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2010-01-01
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director 2010-01-01 Ongoing
SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Additional Director 2015-12-15 Ongoing
SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Director - 2015-12-15
ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2015-03-16
MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Director 2018-08-06 Ongoing
ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
HITECH MANPOWER CONSULTANTS PRIVATE LIMITED U74910TN1997PTC038936 Director - 2015-12-15
HOMETECH SERVICES PRIVATE LIMITED U74930TN2001PTC046905 Director - 2011-06-15
SPACIO DESIGNS PRIVATE LIMITED U74994TN2005PTC055908 Director - 2012-02-02
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Additional Director - 2020-12-31
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2020-12-31 Ongoing
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2016-12-09
MODERN BUILDING MAINTENANCE PRIVATE LIMITED U74999TN2006PTC058788 Director - 2007-03-29
ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2015-12-15
CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director 2024-01-05 Ongoing
WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
Other Directorships of PATTATHUMARIKAYAR SYED MOHAMED SEYED ABDUL CADER
Company Name CIN Designation Appointment Date Cessation
GOLDEN CREST DEVELOPERS PRIVATE LIMITED U45201TN1993PTC025469 Director - 2017-02-27
MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2017-02-27
CENTURY GALAXY DEVELOPERS LIMITED U85110KA1988PLC008873 Director - 2017-02-27
Other Directorships of SYED ISMAIL .
Company Name CIN Designation Appointment Date Cessation
SMS ENGINEERING TRADING & AGENCY LLP AAD-3380 Designated Partner 2015-02-10 Ongoing
SMS STAR DEVELOPERS LLP AAD-3381 Designated Partner 2015-02-10 Ongoing
ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director - 2010-01-01
BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Additional Director - 2006-09-29
BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Director - 2010-05-29
STAR THERMAL PRIVATE LIMITED U40300TN2018PTC122165 Director 2018-04-17 Ongoing
ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Additional Director - 2007-09-28
ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2009-06-15
ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2010-01-01
ETA STAR DOLPHIN RESIDENCY PRIVATE LIMITED U45200TN2007PTC065117 Director - 2010-01-01
OMR MALL DEVELOPERS PRIVATE LIMITED U45201TN2007PTC062600 Additional Director - 2018-09-29
OMR MALL DEVELOPERS PRIVATE LIMITED U45201TN2007PTC062600 Director 2018-09-29 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2007-11-23
ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2009-06-15
MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2009-06-15
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director - 2009-06-15
SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
CITYSCAPES PROPERTIES PRIVATE LIMITED U70101TN2006PTC061346 Additional Director - 2013-09-30
CITYSCAPES PROPERTIES PRIVATE LIMITED U70101TN2006PTC061346 Director 2013-09-30 Ongoing
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Director - 2010-01-01
ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director - 2010-01-01
ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2009-06-15
ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2021-07-20
WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing

CIN Company Name Company Address
U45200TN2008PTC067387 SZ GOLDEN REALTORS PRIVATE LIMITED NO.10,11, DR.RADHAKRISHNAN SALAI, 4TH FLOOR CHENNAI CITI CENTRE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70109TN2018PTC125345 AMAANA PROPERTY HOLDINGS PRIVATE LIMITED Chennai Citi Centre, 4th Floor, No.10&11 Dr. Radhakrishnan Salai, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U70109TN2018PTC125348 CREST PROPERTY HOLDINGS PRIVATE LIMITED Chennai Citi Centre, 4th Floor, No.10&11 Dr. Radhakrishnan Salai, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U45200TN2006PTC061313 ETA STAR TECHCITY PRIVATE LIMITED NO.10 & 11, DR. RADHAKRISHNAN SALAI, 4TH FLOOR, CHENNAI CITI CENTRE, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U45202TN1996PTC051593 ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED No. 10 & 11, Dr. RADHAKRISHNAN SALAI, 4th FLOOR CHENNAI CITI CENTRE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70101TN2007PTC064205 KORKAI REALTORS PRIVATE LIMITED CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70101TN2007PTC064230 ETA STAR BUILDERS PRIVATE LIMITED CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U65923TN2005PTC057106 STAR HEALTH INVESTMENTS PRIVATE LIMITED No.10 & 11,DR. Radhakrishnan Salai, Chennai Citi Centre, 4th Floor, Mylapore , , Chennai, Tamil Nadu, India - 600004
U70101TN2002PTC048436 MILKY WAY DEVELOPERS PRIVATE LIMITED No.10 & 11,DR. Radhakrishnan Salai, Chennai Citi Centre, 4th Floor, Mylapore , , Chennai, Tamil Nadu, India - 600004
U93090TN2008PTC069301 GENEX EXIM VENTURES PRIVATE LIMITED NO.10 & 11, DR.RADHAKRISHNAN SALAI, CHENNAI CITI CENTRE, 4TH FLOOR, MYLAPORE , , CHENNAI, Tamil Nadu, India - 600004
U62099TN2023PTC163896 ASTA INNOSYS PRIVATE LIMITED Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India
U29309TN2022FTC151257 FIBERLINE COMPOSITES PRIVATE LIMITED CHENNAI CITI CENTRE, 6TH FLOOR,NO.10 &11 DR.RADHAKRISHNAN SALAI, MYLAPORE,,CHENNAI,Chennai,Tamil Nadu,600004-India
U45200TN2007PLC062188 ETA STAR INFRASTRUCTURE LIMITED No. 10 & 11, Dr. RadhaKrishnan Salai, 4th Floor, Chennai City Centre, Mylapore , Chennai, Tamil Nadu, India - 600004
U64203TN2007PTC062818 ETA STAR RAITEL (INDIA) PRIVATE LIMITED CHENNAI CITI CENTRE 4TH FLOOR 10&11, DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U28920TN1995PTC065052 ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED CHENNAI CITI CENTRE, IV FLOOR, DOOR NO. 10&11, DR RADHAKRISHNAN SALAI, MYLAPORE. , CHENNAI, Tamil Nadu, India - 600004
U72900TN2018PTC122108 DIGIVAL SOLUTIONS PRIVATE LIMITED CHENNAI CITI CENTRE, NO.10&11, 5TH FLOOR, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70102TN2005PLC064766 ETA STAR PROPERTY DEVELOPERS LTD. CHENNAI CITI CENTRE,4TH FLOOR, NO.10&11 DR. RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U45200TN2008PTC067383 MH SMARTCITY PROMOTERS PRIVATE LIMITED NO.11 & 12, DR. RADHAKRISHNAN SALAI, CHENNAI CITI CENTRE, 4TH FLOOR, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2017PTC114916 FIT NETZ PRIVATE LIMITED No.10&11, 4th Floor ChennaiCitiCentre,Dr.RKrd , Mylapore, Chennai, Tamil Nadu, India - 600004
U74900TN2013PTC092550 ECCI PROPERTY DEVELOPERS PRIVATE LIMITED "CHENNAI CITI CENTRE" 4TH FLOOR NO.10&11, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Chennai TN 600004 IN
U43299TN2026PTC189003 KAKB DEVELOPERS PRIVATE LIMITED Chennai Citi Centre, 4th Floor, No.10&11, Mylapore, Chennai,Chennai,Chennai,Tamil Nadu,600004-India
U45200TN2007PTC065117 ETA STAR DOLPHIN RESIDENCY PRIVATE LIMIT ED 4TH FLOOR, CHENNAI CITI CENTRE 10/11, DR.RADHAKRISHNAN SALAI , CHENNAI, Tamil Nadu, India - 600004
U51103TN1995PLC030460 ETA INDIA LIMITED IV FLOOR, CHENNAI CITI CENTRE 10&11, Dr RADHAKRISHNAN SALAI, MYLAPORE , Chennai, Tamil Nadu, India - 600004
U72900TN2011PTC081947 BILLEDRIGHT HEALTHCARE SOLUTIONS PRIVATE LIMITED CHENNAI CITI CENTRE, 5th FLOOR, No. 10 & 11, RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U74990TN2011FTC078979 INTERNATIONAL CONTAINER TERMINAL SERVICES (INDIA) PRIVATE LIMITED Level 6, No. 642, Chennai Citi Centre, 10/11, Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004
U74999TN2020PTC137135 C-IHUB ACCELERATOR INDIA PRIVATE LIMITED CHENNAI CITICENTRE 4TH FLOOR, NO 10 & 11 DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
AAN-3577 SKYLIFE PILOT TRAINING INSTITUE LLP NO. 10 & 11, 6TH FLOOR, CHENNAI CITI CENTRE, DR.R.K.SALAI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
U70101TN2007PTC072873 ANAND CITI CENTRE HOLDINGS PRIVATE LIMITED No.10 & 11, Chennai Citi Centre 4th Floor, Dr.Radhakrishnan Road, Mylap ore , Chennai, Tamil Nadu, India - 600004
U74999TN2017PTC116224 ECOTAINER LNG SOURCE RENEWABLE ENERGY AND RENTAL PRIVATE LIMITED 6TH FLOOR,NO.10 & 11,CHENNAI CITI CENTRE ,DR R K SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020143 2006-09-16 - 2009-02-17 330,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
10198577 2009-07-20 - 2012-08-10 400,000,000.00 The Jammu and Kashmir Bank Limited
10204520 2009-03-11 - 2011-04-15 400,000,000.00 STATE BANK OF INDIA
10224873 2010-06-14 2011-12-27 2012-09-10 200,000,000.00 The Jammu and Kashmir Bank Limited
10266451 2010-12-24 - 2012-08-10 200,000,000.00 The Jammu and Kashmir Bank Limited
10347351 2012-03-20 2014-03-31 2020-06-18 100,000,000.00 The Jammu and Kashmir Bank Limited
10490311 2014-03-31 - 2018-03-28 1,250,000,000.00 The Jammu & Kashmir Bank Limited
10490616 2014-03-31 - 2018-03-28 1,250,000,000.00 The Jammu and Kashmir Bank Limited
10628139 2016-03-18 - 2018-12-28 530,000,000.00 ICICI BANK LIMITED
80025441 2004-09-10 2007-11-09 2012-08-10 1,164,000,000.00 The Jammu and Kashmir Bank Limited
100189851 2018-06-21 - - 890,000,000.00 LIC HOUSING FINANCE LTD
100322644 2020-01-31 2020-11-11 2021-10-12 42,500,000.00 Axis Bank Limited
100325770 2020-02-13 - 2023-02-13 45,000,000.00 THE SOUTH INDIAN BANK LIMITED
100684993 2023-02-16 2023-05-17 - 54,000,000.00 CITY UNION BANK LIMITED

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
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      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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