• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FIRST LEASING COMPANY OF INDIA LIMITED

CIN: L65910TN1973PLC006423

FIRST LEASING COMPANY OF INDIA LIMITED (CIN: L65910TN1973PLC006423) is a Public company incorporated on 10 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 525000000.00 and its paid up capital is Rs. 227906060.00.

FIRST LEASING COMPANY OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FIRST LEASING COMPANY OF INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of FIRST LEASING COMPANY OF INDIA LIMITED are SELVARAJ VELLAYAN, BALAJI LAKSHMINARAYANAN KODUVAYUR, and VEERAN MANI VANNAN.

FIRST LEASING COMPANY OF INDIA LIMITED's Corporate Identification Number (CIN) is L65910TN1973PLC006423 and its registration number is 6423. Users may contact FIRST LEASING COMPANY OF INDIA LIMITED on its Email address - [email protected]. Registered address of FIRST LEASING COMPANY OF INDIA LIMITED is 749, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002.

Current status of FIRST LEASING COMPANY OF INDIA LIMITED is - Under Liquidation.

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 FIRST LEASING COMPANY OF 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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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 FIRST LEASING COMPANY OF INDIA
DIN Director Name Designation Appointment Date
00052444 SELVARAJ VELLAYAN Director 2012-09-26
06828797 BALAJI LAKSHMINARAYANAN KODUVAYUR Additional Director 2014-02-25
06857388 VEERAN MANI VANNAN Additional Director 2014-03-05
Past Directors & Key Managerial Personnel of FIRST LEASING COMPANY OF INDIA
DIN Director Name Designation Appointment Date Cessation
00041513 MAHARAJ JAI SINGH Director - 2012-01-25
00041905 ANNAMALAI CHIDAMBARAM MUTHIAH Director - 2013-11-01
00046234 NAICKER HOUSE RAMAKRISHNAN Additional Director - 2012-09-26
00046234 NAICKER HOUSE RAMAKRISHNAN Director - 2013-11-16
00046699 BABU VERGHESE Additional Director - 2008-09-29
00046699 BABU VERGHESE Director - 2009-11-18
00052444 SELVARAJ VELLAYAN Additional Director - 2012-09-26
00174018 MERWAN FAROUKIRANI Managing Director - 2013-10-23
00496578 MADHURANTHAKAM BHASHYAM SRIDHARAN Additional Director - 2012-08-14
00052409 SHANMUGASUNDARAM MOHAN Additional Director - 2014-03-05
00087283 SATISHKUMAR ANAVANGOT Additional Director - 2010-09-23
00087283 SATISHKUMAR ANAVANGOT Director - 2012-08-08
08485324 RAJEEVA PRAKASH NARAYANAN Additional Director - 2014-02-25
Other Directorships of MAHARAJ JAI SINGH
Other Directorships of ANNAMALAI CHIDAMBARAM MUTHIAH
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Managing Director - 2011-11-16
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2012-11-01
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Director - 2012-01-18
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2011-05-31
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2009-02-24
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2013-10-22
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2007-04-24
NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED U11101TN1989PLC017403 Nominee Director - 2008-09-19
SPIC PETROCHEMICALS LIMITED U51101TN1994PLC026632 Director - 2009-02-04
ACCUSPEED ENGINEERING SERVICES INDIA PRIVATE LIMITED U64201TN1999PTC041778 Additional Director - 2018-05-04
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Director 1996-03-29 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
MADRAS RACE CLUB U74999TN1922NPL001455 Director - 2020-09-29
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Director 1996-03-29 Ongoing
SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION U90009TN1987NPL015004 Director - 2022-03-07
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2012-09-11
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2012-09-11
SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Director - 2009-02-04
MAC SPIN FOUNDATION U99000TN1992NPL022201 Director 2001-12-01 Ongoing
Other Directorships of NAICKER HOUSE RAMAKRISHNAN
Other Directorships of BABU VERGHESE
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Managing Director - 2007-10-01
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2007-10-26
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Additional Director - 2008-09-20
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2013-06-12
K'CHIRA INTERNATIONAL PRIVATE LIMITED U65993TN1989PTC018389 Director 1989-11-27 Ongoing
SPIC HOLDINGS AND INVESTMENTS LIMITED U65993TN1996PLC035838 Director 2002-10-25 Ongoing
MATSU ENTERPRISES PRIVATE LIMITED U93000TN1982PTC009513 Director 1982-07-28 Ongoing
Other Directorships of SELVARAJ VELLAYAN
Other Directorships of MERWAN FAROUKIRANI
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2016-08-16
CONGRUENT LEASING CONSULTANTS PRIVATE LI MITED U67190TN2011PTC079418 Director 2011-03-01 Ongoing
Other Directorships of MADHURANTHAKAM BHASHYAM SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
MAHANADI COALFIELDS LIMITED U10102OR1992GOI003038 Director - 2013-04-27
MJSJ COAL LIMITED U10200OR2008GOI010250 Nominee Director - 2013-07-20
MAHANADI BASIN POWER LIMITED U40102OR2011GOI014589 Nominee Director - 2013-04-27
NAVIA MARKETS LIMITED U65993TN1994PLC010167 Director - 2014-08-07
MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Director - 2012-05-26
INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY U93090TN1984NPL010786 Director 2008-09-26 Ongoing
Other Directorships of BALAJI LAKSHMINARAYANAN KODUVAYUR
Company Name CIN Designation Appointment Date Cessation
CORN INDUSTRIES AND GENERAL ENTERPRISES LTD . U15314TN1975PLC006896 Director 2019-11-18 Ongoing
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Additional Director - 2020-10-09
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Director 2020-10-09 Ongoing
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Additional Director - 2020-10-09
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Director 2020-10-09 Ongoing
MAC SPIN FOUNDATION U99000TN1992NPL022201 Additional Director - 2020-10-09
MAC SPIN FOUNDATION U99000TN1992NPL022201 Director 2020-10-09 Ongoing
Other Directorships of SHANMUGASUNDARAM MOHAN
Company Name CIN Designation Appointment Date Cessation
SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Additional Director - 2009-02-04
Other Directorships of SATISHKUMAR ANAVANGOT
Company Name CIN Designation Appointment Date Cessation
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2011-05-31
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2009-09-30
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director - 2015-02-23
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2012-09-14
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2014-09-04
ABHIRAAMI CHEMICALS LIMITED U24117PY1992PLC000855 Director - 2008-11-22
SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Additional Director - 2018-09-29
SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Director - 2023-02-23
PROKLEAN TECHNOLOGIES PRIVATE LIMITED U29253TN2012PTC084290 Director - 2021-09-24
AMRUTA CONSUMER CARE LIMITED U36999TN2011PLC079023 Director 2011-02-02 Ongoing
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Additional Director - 2016-06-11
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Director 2016-06-11 Ongoing
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Director - 2016-08-05
SYONA COSMETICS PRIVATE LIMITED U52190TN2012PTC086352 Additional Director - 2019-04-30
SYONA COSMETICS PRIVATE LIMITED U52190TN2012PTC086352 Director - 2019-04-30
ROYALSOFT SERVICES LIMITED U67190TN1994PLC029501 Additional Director - 2009-09-25
ROYALSOFT SERVICES LIMITED U67190TN1994PLC029501 Director - 2016-11-30
JOY TAPP TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC140726 Director 2021-01-12 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director - 2011-05-31
Other Directorships of VEERAN MANI VANNAN
Company Name CIN Designation Appointment Date Cessation
MYPEOPLE SOCIAL PROJECTS PRIVATE LIMITED U74999TN2017PTC114141 Director 2017-01-13 Ongoing
Other Directorships of RAJEEVA PRAKASH NARAYANAN

CIN Company Name Company Address
U65992TN1999PTC043129 DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002
U72200TN2017PTC189863 SILICONVEINS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
U72300TN1999PTC043508 TAS TECHNOLOGIES PRIVATE LIMITED 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U65991TN1990PTC020099 K.J. INVESTMENTS PRIVATE LIMITED. 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002
U74103TN2025OPC177570 WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India
U72900TN2000PTC045004 VIKATAN.COM PRIVATE LIMITED 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002
U74300TN2000PTC045005 VIKATAN MEDIA SERVICES PRIVATE LIMITED 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002
U70109TN2021PTC145244 GZM FINDEVELOPERS PRIVATE LIMITED NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002
U74999TN2021PTC145113 SMOHAN ADVISORY SERVICES PRIVATE LIMITED NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002
U62099TN2025PTC184908 KBFP PRIVATE LIMITED Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India
U35111TN1980PTC008519 COMPOSITE CREATIVE PRIVATE LIMITED RAHEJA COMPLEX834 ANNA SALAI\ CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002
U24231TN1987PTC014506 ANDREWS LABORATORIES PRIVATE LIMITED MECO HOUSE III FLOOR47, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002
U18101TN2005PTC056984 SHAGUN CREATION PRIVATE LIMITED NO.6, RAYALA TOWERS781/785, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002
F01265 CAIRN ENERGY INDIA PTY. LIMITED WELLINGTON PLAZA 90, ANNA SALAI,CHENNAI-600002 , TAMIL NADU, Tamil Nadu, India - 600002
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U45201TN1995PLC032422 M.S.PROPERTIES LIMITED 749 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U22219TN1989PTC018103 VASAN PRINT PRODUCTS PRIVATE LIMITED 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002
U36941TN1915PTC001975 P.ORR & SONS PRIVATE LIMITED 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002
U45309TN1949PTC002222 REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002
U24290TN1974PTC006605 ARUNA CHEMICALS & FARMS PRIVATE LIMITED 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002
U65910TN1989PTC017135 INVESTWELL FINANCE AND LEASING PRIVATE LIMITED 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002
U74999TN1989PLC018308 PLAZA MAINTENANCE AND SERVICES LIMITED G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002
U27209TN1990PTC019353 BALAJI ELECTRO MECHANICAL SYSTEMS AND EQ UIPMENT PVT. LTD. 19,VENKATESA NAICKEN 2NDSTREET,ANNA SALAI, CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 000000
U51420TN2006PTC060239 AEBIAR ALLOYS PRIVATE LIMITED NO.123, OLD NO.188ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 000000
U73100TN1997PTC038938 SYNERGY RESEARCH CENTRE PRIVATE LIMITED MARRIAM CENTRE, II FLOOR,751 ANNA SALAI, CHENNAI.600002. , CHENNAI.600002., Tamil Nadu, India - 000000
U45201TN1989PTC018101 BEDFORD INVESTMENTS AND ESTATES PRIVATE LIMITED NO.761, ANNA SALAI, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
U65191TN1991PTC020282 BEDFORD FINANCE PRIVATE LIMITED NO.761, ANNA SALAI ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002

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10198878 2010-01-22 2010-01-29 2011-12-06 1,900,000,000.00 Axis Trustee Services Limited
10204924 2010-01-30 - - 226,521,572.00 RELIANCE CAPITAL LTD
10210457 2010-02-17 - 2011-06-17 410,000,000.00 IDBI Bank Limited
10214563 2010-03-31 - 2011-05-06 200,000,000.00 Syndicate Bank
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10231432 2010-07-15 - 2013-04-17 60,000,000.00 The State Bank of Mysore
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10306723 2011-08-24 - 2013-04-18 250,000,000.00 Syndicate Bank
10308536 2011-08-30 - - 49,842,213.00 RELIANCE CAPITAL LTD
10310344 2011-10-04 - 2013-04-12 300,000,000.00 UCO Bank Limited
10310346 2011-09-22 - 2013-04-09 110,000,000.00 Catholic Syrian Bank Limited
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10345562 2012-02-28 2012-08-01 2013-04-09 215,000,000.00 ICICI BANK LIMITED
10347411 2012-03-13 - 2013-04-10 650,000,000.00 IDBI Bank Limited
10347417 2012-03-02 - 2013-04-16 200,000,000.00 State Bank of Travancore
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10360289 2012-06-14 - 2013-04-17 200,000,000.00 The State Bank of Mysore
10366634 2012-07-18 - 2013-01-25 250,000,000.00 SICOM LIMITED
10366781 2012-06-26 - 2013-01-25 500,000,000.00 SICOM LIMITED
10374109 2012-08-30 - 2013-04-09 260,000,000.00 State Bank of Patiala
10378696 2012-09-24 - 2013-04-09 250,000,000.00 State Bank of Travancore
10407543 2013-03-01 2013-03-01 - 300,000,000.00 Axis Trustee Services Limited
10411099 2013-02-27 - - 200,000,000.00 Syndicate Bank
10411948 2013-02-28 - - 800,000,000.00 State Bank of India
10412139 2013-03-14 - - 500,000,000.00 IDBI Bank Limited
10417784 2013-04-09 2014-06-26 - 250,000,000.00 Edelweiss Asset Reconstruction Company Limited
80014682 2006-03-24 2007-02-20 2007-02-28 100,000,000.00 UTI BANK LTD
80023635 2006-06-28 2007-07-20 2008-07-30 150,000,000.00 ABN Amro Bank
80025923 2004-10-27 2007-03-08 2008-03-31 250,000,000.00 State Bank of Mysore
80039472 2006-06-29 - 2008-07-15 150,000,000.00 STATE BANK OF INDORE
90287152 1983-02-25 2001-03-08 2012-06-11 2,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LTD.
90287156 1984-01-17 1998-12-09 2011-01-25 100,000,000.00 STATE BANK OF INDIA
90287176 1987-02-10 2003-03-21 2008-07-14 2,000,000.00 VIJAYA BANK
90287184 1987-09-30 1997-09-04 2013-08-28 5,000,000.00 STANDARD CHARTERED BANK
90287194 1988-02-24 1997-05-09 2013-08-28 20,000,000.00 STANDARD CHARTERED BANK
90287210 1989-08-09 1998-03-28 2010-01-07 15,000,000.00 STATE BANK OF SAURASHTRA
90287216 1989-10-23 2014-03-26 - 11,520,000,000.00 Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
90287242 1990-12-19 2000-05-16 2005-04-06 30,000,000.00 THE FEDRAL BANK LTD.
90287281 1992-11-25 1997-07-09 2013-07-02 63,419,787.00 INDIAN OVERSEAS BANK
90287293 1993-11-01 1999-10-06 2010-03-09 30,000,000.00 THE SOUTH INDIAN BANK LTD.
90287294 1993-11-11 2003-09-24 2010-03-09 30,000,000.00 THE SOUTH INDIAN BANK LTD.
90287329 1994-12-01 2003-12-01 2011-02-17 20,000,000.00 INDUS IND BANK LIMITED
90287332 1994-12-22 - 2011-04-27 100,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90287350 1995-03-22 - 2010-07-06 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90287355 1995-03-28 1996-05-27 2010-03-17 100,000,000.00 SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
90287365 1995-06-03 2005-04-09 2013-02-22 40,000,000.00 UTI BANK LI9MITED
90287412 1996-02-29 2008-04-17 2008-10-16 135,000,000.00 THE CATHOLIC SYRIAN BANK LTD
90287418 1996-05-21 - 2010-01-29 100,000,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPN. LIMITED
90287427 1996-08-06 1996-12-19 2011-07-26 32,000,000.00 HDFC BANK
90287429 1996-09-02 - 2011-08-11 30,000,000.00 SICOM LTD.
90287442 1996-11-14 - 2010-03-11 140,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED
90287456 1997-03-27 2004-06-29 2005-11-24 30,000,000.00 THE NEDUGADI BANK LTD.
90287457 1997-03-29 - 2013-08-28 50,000,000.00 GRINDLAYS BANK
90287495 1997-12-19 2007-03-20 2007-11-06 500,000,000.00 UCO Bank
90287556 1999-03-10 2001-11-15 2010-03-11 342,000,000.00 INTEGRATED ENTERPRISES (I) LIMITED
90287583 1999-09-20 2004-06-29 2010-06-18 30,000,000.00 STATE BANK OF PATIALA
90287589 1999-10-28 2000-02-04 2011-04-27 250,000,000.00 IFCI LIMITED
90287600 2000-01-18 2002-01-09 2009-11-24 50,000,000.00 THE VYSYA BANK LTD.
90287619 2000-06-17 2001-03-22 2011-07-26 50,000,000.00 BANK MUSCAT INTERNATIONAL
90287635 2000-09-26 - 2013-02-22 250,000,000.00 UTI BANK LIMITED
90287662 2001-03-31 - 2011-08-11 75,000,000.00 SICOM LIMITED
90287664 2001-04-09 2001-04-11 2010-07-06 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90287674 2001-06-11 2001-12-31 2013-02-22 400,000,000.00 UTI BANK LIMITED
90287684 2001-08-17 - 2011-07-26 25,000,000.00 BANK MUSCAT INTERNATIONAL
90287694 2001-10-01 - 2012-11-01 100,000,000.00 UCO BANK
90287700 2001-11-19 - 2012-06-11 70,000,000.00 HONGKONG AND SHANGHAI BANKING CORPN. LIMITED
90287712 2002-02-14 2002-02-14 - 100,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
90287713 2002-02-27 - 2010-07-06 100,000,000.00 IDBI BANK
90287724 2002-04-22 2007-03-23 2007-10-29 250,000,000.00 State Bank of Travancore
90287733 2002-07-03 2003-03-06 2011-02-18 31,500,000.00 IDBI BANK LTD.
90287735 2002-07-20 - 2003-07-21 120,000,000.00 THE VYSYA BANK LTD.
90287738 2002-08-07 2008-06-25 2008-10-17 100,000,000.00 Canara Bank
90287769 2002-12-31 2003-01-22 2007-09-19 310,800,000.00 UTI BANK LTD.
90287803 2003-06-16 2005-03-31 2013-05-28 60,000,000.00 STATE BANK OF SAURASHTRA
90287806 2003-07-05 - 2010-07-06 20,000,000.00 IDBI BANK LTD.
90287811 2003-08-11 2003-08-11 - 150,000,000.00 UTI BANK LTD.
90287827 2003-09-29 - 2010-07-06 100,000,000.00 IDBI BANK LTD.
90287835 2003-11-04 - 2010-07-06 25,000,000.00 IDBI BANK LTD.
90287848 2003-12-16 2004-03-01 2013-04-05 37,800,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
90287900 2004-05-26 2004-07-22 2009-10-22 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI)
90287920 2004-06-28 - 2006-02-06 104,700,000.00 ING VYSYA BANK LIMITED
90287930 2004-07-12 2005-06-29 2007-11-06 45,000,000.00 SYNDICATE BANK
90287957 2004-09-14 - 2009-12-23 50,000,000.00 SYNDICATE BANK
90287972 2004-10-27 - 2011-05-12 36,800,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
90287975 2004-11-01 - 2006-09-13 150,000,000.00 ICICI BANK LIMITED
90287982 2004-11-18 - 2009-11-11 7,500,000.00 CHINATRUST COMMERCIAL BANK
90287994 2004-12-22 - 2011-08-11 61,233,110.00 SICOM LIMITED
90288037 2005-02-18 - 2007-03-12 120,000,000.00 ING VYSYA BANK LIMITED
90288136 2005-04-29 - 2010-05-18 70,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
90288238 2005-07-08 2008-03-07 2008-10-16 200,000,000.00 ICICI Bank Limited
90288362 2005-09-06 2008-02-29 2009-01-21 760,000,000.00 Industrial Development Bank of India Limited
90288463 2005-10-14 2007-02-26 2007-10-17 210,000,000.00 Bank of Maharashtra
90288685 2005-12-27 - 2012-06-11 40,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORP. LTD.
90288796 1989-10-23 2004-09-17 2011-01-25 350,000,000.00 State Bank of India
90288942 1999-03-10 1999-03-10 2010-03-11 342,000,000.00 INTEGRATED ENTERPRISES (INDIA) LIMITED
90288958 1999-09-27 - - 150,000,000.00 SEBI
90288961 1999-11-15 - - 250,000,000.00 UTI BANK LIMITED (UTIBL)
90288980 2000-08-29 2007-04-04 2010-02-04 173,434,000.00 UTI BANK LTD
90288986 2000-09-26 - 2013-02-22 15,000,000.00 UTI BANK LIMITED
90288987 2000-09-27 - - 200,000,000.00 SEBI
90288991 2000-11-09 - - 5,500,000.00 UTI BANK LIMITED (UTIBL)
90289004 2001-06-25 2006-04-01 - 11,967,500.00 UTI BANK LTD
90289007 2001-08-21 - 2012-06-11 100,000,000.00 HONGKONG AND SHANGAI BANKING COPN. LTD.
90289012 2001-11-06 2001-11-06 2009-12-29 1,000,000.00 THE VYSYA BANK LTD.
90289016 2001-12-21 2002-05-08 2007-10-23 246,576,320.00 UTI BANK LIMITED
90289026 2002-03-15 2002-09-28 - 160,000,000.00 UTI BANK LIMITED (UTIBL)
90289047 2002-12-23 2004-08-06 2010-11-18 550,000,000.00 UTI BANK LIMITED (UTIBL)
90289175 2004-08-30 - 2010-05-18 50,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
90289180 2004-09-04 - 2005-08-18 300,000,000.00 UTI BANK LIMITED
90289318 2005-03-28 2006-01-10 2010-05-12 600,000,000.00 UTI BANK LTD.
90289633 2005-09-26 2006-08-04 2006-08-29 150,000,000.00 UTI BANK LIMITED
90290100 1995-02-06 - 2013-05-07 40,000,000.00 UTI BANK LTD.
90290573 2005-02-24 2007-02-03 2007-11-27 210,000,000.00 ABN Amro Bank
90291099 1993-11-01 2004-06-29 2010-03-09 30,000,000.00 THE SOUTH INDIAN BANK LTD.
90291182 1999-09-20 2002-10-21 2007-11-14 30,000,000.00 STATE BANK OF PATIALA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
      Short-term Loans & Advances
      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

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

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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