FUTURE CORPORATE RESOURCES PRIVATE LIMITED (CIN: U74140MH2007PTC175603) is a Private company incorporated on 01 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 862400000.00 and its paid up capital is Rs. 40050030.00.
FUTURE CORPORATE RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FUTURE CORPORATE RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FUTURE CORPORATE RESOURCES PRIVATE LIMITED are RAJNANDAN BAJRANGI PASWAN, PRADEEP MADHUKAR MORE, and AVIL JEROME MENEZES.
FUTURE CORPORATE RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC175603 and its registration number is 175603. Users may contact FUTURE CORPORATE RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUTURE CORPORATE RESOURCES PRIVATE LIMITED is Ground Floor, Shop.No.1 Laxmi Narayan Stationary Prem Nagar, Opp. Meghwadi , Jogeshwari East, Maharashtra, India - 400060.
Current status of FUTURE CORPORATE RESOURCES PRIVATE LIMITED is - Active.
| CIN | U74140MH2007PTC175603 |
| Name | FUTURE CORPORATE RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 175603 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-11-01 |
| Age of Company | 18 years, 6 months, 17 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 862,400,000.00 |
| Paid-up Share Capital | ₹ 40,050,030.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUTURE CORPORATE RESOURCES PRIVATE LIMITED |
| FUTURE CORPORATE RESOURCES PRIVATELIMITED |
| Suhani Trading and Investment Consultants Private Limited |
| SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED |
| U74140MH2007PTC175603 |
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Get a list of all litigations FUTURE CORPORATE RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FUTURE CORPORATE RESOURCES. This report helps you understand the risk associated in dealing with FUTURE CORPORATE RESOURCES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FUTURE CORPORATE RESOURCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10133967 | RAJNANDAN BAJRANGI PASWAN | Additional Director | 2023-11-03 |
| 09601841 | PRADEEP MADHUKAR MORE | Additional Director | 2023-08-02 |
| 07151256 | AVIL JEROME MENEZES | IRP/RP/Liquidator | 2024-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01977838 | VIVEK VIJAY BIYANI | Additional Director | - | 2017-12-30 |
| 01977838 | VIVEK VIJAY BIYANI | Whole-time director | - | 2022-04-25 |
| 07012933 | VISHAL RAJNIKANT DOSHI | Additional Director | - | 2015-09-30 |
| 07012933 | VISHAL RAJNIKANT DOSHI | Director | - | 2017-11-28 |
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Additional Director | - | 2017-12-30 |
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Director | - | 2023-07-18 |
| 00014338 | ANIL KUMAR BAGRI | Additional Director | - | 2017-12-30 |
| 00014338 | ANIL KUMAR BAGRI | Director | - | 2022-04-12 |
| 00220632 | RAJESH RAMJILAL KALYANI | Director | - | 2014-12-09 |
| 01026077 | AJAY DEDHIA NEMCHAND | Additional Director | - | 2017-12-30 |
| 01026077 | AJAY DEDHIA NEMCHAND | Director | - | 2022-04-12 |
| 01435580 | PAWAN KUMAR AGARWAL | Additional Director | - | 2011-09-28 |
| 01435580 | PAWAN KUMAR AGARWAL | Director | - | 2016-12-02 |
| 07901400 | LYNETTE ROBERT MONTEIRO | Additional Director | - | 2023-10-06 |
| 00005827 | VIJAY LAXMINARAYAN BIYANI | Additional Director | - | 2017-12-30 |
| 00005827 | VIJAY LAXMINARAYAN BIYANI | Director | - | 2011-05-16 |
| 00005834 | ANIL L BIYANI | Additional Director | - | 2017-12-30 |
| 00005834 | ANIL L BIYANI | Whole-time director | - | 2018-02-04 |
| 00038169 | HEMANT KUMAR BHOTICA | Additional Director | - | 2017-12-30 |
| 00038169 | HEMANT KUMAR BHOTICA | Director | - | 2018-02-05 |
| 03310460 | DINESH GOEL | Additional Director | - | 2020-03-18 |
| 07669327 | VIKAS JAIN | Additional Director | - | 2017-11-28 |
| 06668916 | HANUMAN PRASAD PRAJAPAT | Director | - | 2013-11-05 |
| 06965609 | RAJKUMAR PANDE | CFO(KMP) | - | 2022-04-25 |
| 00074580 | SANGITA KISHORE BIYANI | Additional Director | - | 2017-12-30 |
| 00074580 | SANGITA KISHORE BIYANI | Director | - | 2018-02-05 |
| 00086674 | RAJESH K. PATHAK | Company Secretary | - | 2022-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAXIS HOME RETAIL LIMITED | L52100MH2011PLC212866 | Additional Director | - | 2023-07-01 |
| PRAXIS HOME RETAIL LIMITED | L52100MH2011PLC212866 | Director | 2023-04-14 | Ongoing |
| FUTURE CONSUMER LIMITED | L52602MH1996PLC192090 | Additional Director | - | 2023-11-03 |
| FUTURE CONSUMER LIMITED | L52602MH1996PLC192090 | Director | 2023-08-21 | Ongoing |
| APOLLO DESIGN APPAREL PARKS LIMITED | U17291MH2007GOI195397 | Additional Director | - | 2017-09-26 |
| APOLLO DESIGN APPAREL PARKS LIMITED | U17291MH2007GOI195397 | Director | 2017-09-26 | Ongoing |
| GOLDMOHUR DESIGN AND APPAREL PARK LIMITED | U17291MH2007GOI195402 | Additional Director | - | 2017-09-26 |
| GOLDMOHUR DESIGN AND APPAREL PARK LIMITED | U17291MH2007GOI195402 | Director | - | 2019-02-20 |
| FLFL LIFESTYLE BRANDS LIMITED | U74999MH2017PLC292590 | Additional Director | - | 2022-09-30 |
| FLFL LIFESTYLE BRANDS LIMITED | U74999MH2017PLC292590 | Director | 2022-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | Additional Director | - | 2016-09-14 |
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | Director | - | 2017-08-05 |
| AMAR CHITRA KATHA PRIVATE LIMITED | U51396MH1980PTC023421 | Additional Director | - | 2018-12-14 |
| AMAR CHITRA KATHA PRIVATE LIMITED | U51396MH1980PTC023421 | Director | - | 2022-03-22 |
| SSG ADVISORS (INDIA) PRIVATE LIMITED | U93090MH2013PTC247271 | Director | - | 2015-03-30 |
| FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | U99999MH2006PTC159513 | Additional Director | - | 2017-09-29 |
| FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | U99999MH2006PTC159513 | Director | - | 2020-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEAVETTE BUSINESS VENTURES LIMITED | U51101MH2007PLC175707 | Director | - | 2013-11-05 |
| CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED | U51909MH2006PTC164209 | Director | - | 2013-11-05 |
| AKSHARA OPERATING LEASE PRIVATE LIMITED | U71200MH2016PTC272641 | Director | - | 2016-03-16 |
| HARE KRISHNA OPERATING LEASE PRIVATE LIMITED | U71290MH2016PTC272636 | Director | - | 2016-04-20 |
| GRIHITH TRADE VENTURES PRIVATE LIMITED | U74120MH2012PTC231352 | Director | - | 2015-02-19 |
| MOHINI RESOURCES PRIVATE LIMITED | U74120MH2012PTC235899 | Director | - | 2014-12-01 |
| AMAN SYNTEX PRIVATE LIMITED | U74999MH2007PTC167999 | Director | - | 2014-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6642 | A & M IAGE SERVICES LLP | Shop No. 1, A wing, Ground Floor, Avant Heritage,Dighambar Bhaskar Road, Thakur Nagar Jogeshwari (East), Village- Majas, Jogeshwari East, Maharashtra, India - 400060 |
| AAU-2143 | DO AMETHYST ADVISORS LLP | 801, Floor No.8, Plot No. 1/B, Prisma, Splendor Jogeshwari Vikroli Link road, Opp. Majas Bus Depot Jogeshwari East, Maharashtra, India - 400060 |
| AAW-4673 | BIRYANIBOMB LLP | SHOP NO.6, GROUND FLOOR, ASHOK THAKUR CHAWL NATWAR NAGAR ROAD NO.5, MOGRA PADA,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAP-2660 | RWOD DIGITAL LLP | SHOP NO.1, GROUND FLOOR, MEGHRAJ APT, NEAR AMBOLI RLY CROSSING,JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAA-5450 | PRINCE KCD HERITAGE LLP | CTS NO. 68, 68/1 TO 5NATWAR NAGAR ROAD NO. 1 Jogeshwari East, Maharashtra, India - 400060 |
| AAE-2896 | TOWN AAADI BUILDJET LLP | CTS NO. 68, 68/1 TO 5NATWAR NAGAR ROAD NO. 1 Jogeshwari East, Maharashtra, India - 400060 |
| AAF-7297 | AAADI BUILD ARC LLP | CTC NO 68, 68/1 TO 5, JOGESH CHS LTDNATWAR NAGAR ROAD NO.1 Jogeshwari East, Maharashtra, India - 400060 |
| AAU-3189 | AAADI CRISP CULTURE LLP | CTS NO 68, 68/1 TO 5, JOGESH CHS LTDNATWAR NAGAR ROAD NO.1 Jogeshwari East, Maharashtra, India - 400060 |
| ACA-3271 | TCCJARVIS TECH LLP | Flat No 1608, Floor No 16, Wing D, Oberoi Splendor - D, Splendor Complex CHSL,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari East, Maharashtra, India - 400060 |
| ACA-6180 | WCI WELLNESS COMMUNITY INDIA LLP | Flat No 402, Floor No 4, A Wing OBEROI SPLENDOR-ASPLENDOR COMPLEX CHSL, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, OPP. MAJAS BUS DEPOT Jogeshwari East, Maharashtra, India - 400060 |
| ACA-4008 | MTAX CONSULTING SERVICES LLP | 1ST FLOOR ROOM NO 15, JHULA MAIDANCOLABA PLOT NEAR NOORANI MASJID JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAZ-3788 | A S REFRIGERATION SERVICES LLP | SHOP NO.4, GROUND FLOOR, TEA SHOP, SUBHASH NAGAR, JOGESHWARI MUMBAI, Maharashtra, India - 400060 |
| AAB-1247 | ARZ TRAVELS LLP | Shop No. 4, Shree Harikripa CHS, Natwar Nagar Road No. 1, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| ABZ-8794 | Sanjivam Ventures LLP | 402, Avanish Scapes Pitruchhaya C.H.S. Ltd.Plot No.69, Natwar Nagar Road No.1 Jogeshwari East, Maharashtra, India - 400060 |
| ACA-7402 | ARCHETYPE DIGITAL MARKETING LLP | 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| U15449MH1996PTC098671 | SANI DISTILLERIES PRIVATE LIMITED | Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| AAS-1641 | SPROUTING VENTURES LLP | 1ST FLOOR, BHAGAT HOUSE, PLOT NO 5/A SHYAM NAGAR, NEAR GUPTA SOAPS, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ABZ-7055 | BHUVAN BHANU LLP | Gala No. 25, Shreeji Industrial Estate, Subhash Lane,Plot No. 4, Opp. Shramik Sahakari Bank Ltd, Jogeshwari East, Jogeshwari East, Maharashtra, India - 400060 |
| ACB-6851 | KLOVER MULTITRADE LLP | Shop No.18 Kenorita GarmeSanjay Gandhi Nagar Jogeshwari East, Maharashtra, India - 400060 |
| U24233MH1993PTC075079 | SUGAM LABORATORIES PRIVATE LIMITED | OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060 |
| ACA-6009 | SKAY CARTON PACKAGING LLP | A-901, A.M. Residency, Road No.1,Mogra Village, Natwar Nagar, Jogeshwari East, Maharashtra, India - 400060 |
| ACA-3974 | KAIROS TEA HOUSE LLP | B 6 HEMA INDL EST PLOT NO 4SARVODAYA NAGAR NGR NR MEGHWADI POLICE ST Jogeshwari East, Maharashtra, India - 400060 |
| ABB-9178 | PULSE DIGITAL MARKETING LLP | FLAT NO 17 AVISHKAR CHS LTDF WING 1 st FL PRATAP NAGAR J V LINK ROAD Jogeshwari East, Maharashtra, India - 400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U15549MH2020PTC343716 | MOREX PENETRATION PRIVATE LIMITED | Room No. 20, Vimalabai Chawl No. 1, Shyam Nagar, SQ Colony, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| AAY-5642 | CHARGEBUDDY LLP | Shop No.6, Nasirkhan Chawl No 8, Meghwadi, Near Shiv Sena Shakha, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U05011MH2019OPC322226 | CORAL9 AQUA INDUSTRIES (OPC) PRIVATE LIMITED | R NO 6, PANCHAL CHAWL NO 1, SHYAM NAGAR, NR SAIBABA MANDIR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAF-1388 | INSIGHTEDGE ADVISORS LLP | FLAT NO D, BUILDING NO - 1, PARAS NAGAR CHS NEAR JAIN TEMPLE, RAMWADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAT-5387 | SHEIN MEDICO LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060 |
| ACA-1579 | POV MEDIA LLP | ROOM NO 07, CHAWL NO 03, BABUBHAI LAXMAN CHAWL,SHANI MAHATMA MARG, INCOME TAX COLONY, MEGHWADI, Jogeshwari East, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053883 | 2007-05-16 | 2009-09-05 | - | 121,000,000.00 | Central Bank Of India | |
| 10054259 | 2007-05-16 | - | - | 50,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10339188 | 2012-02-08 | - | 2013-07-19 | 1,000,000,000.00 | IFCI LIMITED | |
| 10339221 | 2012-02-08 | - | 2013-07-19 | 1,500,000,000.00 | IFCI LIMITED | |
| 10348221 | 2012-03-29 | - | 2018-06-22 | 2,000,000,000.00 | Dena Bank | |
| 10425904 | 2013-05-11 | - | 2018-09-21 | 1,000,000,000.00 | Central Bank of India | |
| 10465763 | 2013-11-27 | - | 2020-01-20 | 1,500,000,000.00 | Bank of India | |
| 10508940 | 2014-06-20 | - | 2019-08-06 | 250,000,000.00 | AXIS FINANCE LIMITED | |
| 10532994 | 2014-11-17 | - | 2018-09-06 | 1,500,000,000.00 | Andhra Bank | |
| 10545954 | 2015-01-17 | - | - | 2,000,000,000.00 | Central Bank of India | |
| 10548066 | 2015-01-17 | - | - | 2,000,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10549115 | 2015-01-19 | - | 2019-01-23 | 1,750,000,000.00 | YES BANK LIMITED | |
| 10549117 | 2015-01-19 | - | 2019-01-23 | 1,750,000,000.00 | YES BANK LIMITED | |
| 10551775 | 2015-02-11 | - | 2018-12-12 | 450,000,000.00 | EDELWEISS FINANCE & INVESTMENTS LIMITED | |
| 10552562 | 2015-01-29 | - | 2018-12-04 | 500,000,000.00 | ECL FINANCE LIMITED | |
| 10561178 | 2015-03-18 | 2023-06-21 | - | 299,292,930.00 | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| 10581228 | 2015-07-10 | 2019-03-28 | - | 4,032,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10583451 | 2015-06-29 | - | 2019-08-19 | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 10594402 | 2015-09-11 | - | - | 3,000,000,000.00 | IFCI LIMITED | |
| 10605237 | 2015-11-16 | - | - | 500,000,000.00 | RBL Bank Limited | |
| 10605931 | 2015-10-28 | - | 2019-01-03 | 300,000,000.00 | RBL Bank Limited | |
| 10606343 | 2015-10-28 | - | 2019-01-03 | 200,000,000.00 | RBL Bank Limited | |
| 10606598 | 2015-11-16 | - | 2019-07-11 | 500,000,000.00 | RBL Bank Limited | |
| 10612893 | 2015-10-28 | 2021-06-21 | - | 254,800,000.00 | Axis Bank Limited | |
| 10621165 | 2016-02-11 | - | - | 3,000,000,000.00 | IFCI LIMITED | |
| 100020111 | 2016-03-11 | - | 2018-05-15 | 450,000,000.00 | Syndicate Bank | |
| 100021612 | 2016-03-29 | - | 2018-08-21 | 100,000,000.00 | Axis Bank Limited | |
| 100036718 | 2016-06-28 | - | 2019-08-19 | 250,000,000.00 | AXIS FINANCE LIMITED | |
| 100038576 | 2016-06-30 | - | - | 500,000,000.00 | RBL BANK LIMITED | |
| 100040253 | 2016-07-14 | - | 2018-09-06 | 800,000,000.00 | Andhra Bank | |
| 100040420 | 2016-07-08 | - | 2019-07-18 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100040424 | 2016-07-08 | - | 2019-07-18 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100040427 | 2016-07-07 | - | 2019-08-27 | 500,000,000.00 | ECL FINANCE LIMITED | |
| 100040742 | 2016-07-07 | - | 2019-08-27 | 450,000,000.00 | EDELWEISS FINANCE & INVESTMENTS LIMITED | |
| 100056775 | 2016-09-29 | - | 2018-05-15 | 1,250,000,000.00 | IFCI LIMITED | |
| 100063121 | 2016-11-19 | - | 2018-09-03 | 750,000,000.00 | AXIS FINANCE LIMITED | |
| 100068247 | 2016-12-19 | - | - | 1,875,000,000.00 | Central Bank of India | |
| 100068434 | 2016-12-19 | - | - | 1,875,000,000.00 | Central Bank of India | |
| 100068437 | 2016-12-19 | - | - | 1,875,000,000.00 | Central Bank of India | |
| 100071353 | 2016-12-15 | - | 2019-11-15 | 5,200,000,000.00 | YES BANK LIMITED | |
| 100071525 | 2016-12-20 | - | 2019-11-15 | 5,200,000,000.00 | YES BANK LIMITED | |
| 100071536 | 2016-12-20 | - | 2019-11-15 | 5,200,000,000.00 | YES BANK LIMITED | |
| 100078235 | 2016-12-07 | - | 2018-08-21 | 400,000,000.00 | Axis Bank Limited | |
| 100095964 | 2017-03-31 | - | - | 5,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100142458 | 2017-09-21 | - | 2019-04-23 | 200,000,000.00 | AXIS FINANCE LIMITED | |
| 100144774 | 2017-08-08 | 2020-03-03 | - | 6,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100145185 | 2017-07-28 | - | 2019-08-07 | 3,000,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100146536 | 2017-12-14 | 2019-11-05 | - | 4,500,000,000.00 | YES BANK LIMITED | |
| 100146908 | 2018-01-16 | - | - | 3,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100150569 | 2017-12-30 | 2021-06-14 | - | 6,025,009,825.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100155814 | 2018-01-25 | - | 2019-02-11 | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100156755 | 2018-02-05 | - | 2019-02-08 | 3,250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100160496 | 2018-02-17 | - | 2020-01-28 | 400,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100162555 | 2018-03-09 | - | 2019-02-21 | 1,750,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100162836 | 2018-02-21 | 2019-01-07 | 2020-01-06 | 2,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100162883 | 2018-03-06 | 2018-12-24 | 2019-07-24 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100162891 | 2018-03-06 | 2018-12-24 | 2020-01-06 | 1,400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100163662 | 2018-03-21 | - | - | 580,000,000.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED | |
| 100166494 | 2018-03-21 | 2020-03-16 | - | 11,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100167476 | 2018-04-09 | - | - | 2,000,000,000.00 | RBL BANK LIMITED | |
| 100167642 | 2018-03-26 | 2020-12-24 | - | 660,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100170145 | 2018-03-22 | - | 2019-07-24 | 450,000,000.00 | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100170146 | 2018-03-22 | - | - | 650,000,000.00 | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100173677 | 2018-02-16 | - | 2022-02-02 | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 100177415 | 2018-04-24 | - | 2021-09-08 | 950,000,000.00 | AXIS FINANCE LIMITED | |
| 100184255 | 2018-06-05 | - | 2019-11-15 | 2,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100186033 | 2018-04-09 | - | 2019-08-23 | 825,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100187370 | 2018-04-09 | 1970-01-01 | 1970-01-01 | Pledge on Shares | 825,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100190520 | 2018-03-13 | - | 2019-03-07 | 3,000,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100196795 | 2018-07-31 | - | - | 500,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100210284 | 2018-08-27 | - | - | 1,150,000,000.00 | RATTANINDIA FINANCE PRIVATE LIMITED | |
| 100214336 | 2018-09-19 | - | - | 1,350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100218839 | 2018-11-26 | - | 2019-12-12 | 375,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100227392 | 2018-12-12 | - | 2019-10-31 | 562,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100241633 | 2019-02-11 | - | - | 600,000,000.00 | HERO FINCORP LIMITED | |
| 100243368 | 2019-02-11 | - | - | 600,000,000.00 | HERO FINCORP LIMITED | |
| 100247810 | 2019-02-26 | - | 2019-06-19 | 1,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100251896 | 2019-03-12 | - | 2022-12-20 | 450,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100252277 | 2019-04-10 | - | - | 3,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100253763 | 2019-03-28 | - | - | 2,000,000,000.00 | RBL BANK LIMITED | |
| 100256768 | 2019-03-26 | 2020-03-03 | - | 4,900,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100263125 | 2019-04-26 | - | 2019-07-24 | 300,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100263130 | 2019-04-26 | - | 2020-02-07 | 1,200,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100263401 | 2019-04-26 | 2021-06-28 | - | 2,231,311,177.00 | INDUSIND BANK LTD. | |
| 100272018 | 2019-06-21 | - | - | 825,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100278480 | 2019-07-08 | - | - | 1,400,000,000.00 | HERO FINCORP LIMITED | |
| 100287889 | 2019-08-07 | - | - | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100295667 | 2019-09-26 | - | - | 15,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100296334 | 2019-10-07 | - | - | 11,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100296336 | 2019-10-07 | - | - | 4,900,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100296339 | 2019-09-26 | - | - | 6,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100299570 | 2019-09-19 | - | 2023-09-04 | 500,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | |
| 100312694 | 2019-12-23 | - | - | 1,550,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 100339997 | 2020-05-15 | 2021-06-28 | - | 1,181,300,000.00 | INDUSIND BANK LTD. | |
| 100366574 | 2020-08-26 | 2021-06-05 | - | 250,500,000.00 | IFCI LIMITED | |
| 100390232 | 2020-10-06 | - | - | 150,000,000.00 | JM FINANCIAL CAPITAL LIMITED | |
| 100447230 | 2021-04-30 | - | - | 4,959,100,000.00 | Bank of India | |
| 100450839 | 2021-05-21 | - | - | 4,033,800,000.00 | Central Bank of India | |
| 100454159 | 2021-06-05 | - | - | 580,000,000.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED | |
| 100460838 | 2021-07-23 | - | - | 300,000,000.00 | GREEN GOLD MERCANTILE PVT. LTD. | |
| 100501176 | 2021-10-27 | - | - | 250,000,000.00 | AXIS FINANCE LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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