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
GINNI FILAMENTS LIMITED.
CIN: L71200UP1982PLC012550
GINNI FILAMENTS LIMITED. (CIN: L71200UP1982PLC012550) is a Public company incorporated on 28 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 942850000.00 and its paid up capital is Rs. 856500650.00.
GINNI FILAMENTS LIMITED.'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINNI FILAMENTS LIMITED.'s NIC code is 712 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment.
Directors of GINNI FILAMENTS LIMITED. are KALPATARU TRIPATHY, MANJU RANA, SURESH SINGHVI, SAKET JAIPURIA ., DESH VERMA, JUGAL KISHORE BHAGAT, SHISHIR JAIPURIA, and JOGINDER PAL KUNDRA.
GINNI FILAMENTS LIMITED.'s Corporate Identification Number (CIN) is L71200UP1982PLC012550 and its registration number is 12550. Users may contact GINNI FILAMENTS LIMITED. on its Email address - [email protected]. Registered address of GINNI FILAMENTS LIMITED. is D-196 Sector-63, Noida , Noida, Uttar Pradesh, India - 201301.
Current status of GINNI FILAMENTS 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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ZaubaCorp's company report for GINNI FILAMENTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 GINNI FILAMENTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GINNI FILAMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00865794 | KALPATARU TRIPATHY | Director | 2024-09-07 |
| 06939634 | MANJU RANA | Director | 2014-09-10 |
| 00293272 | SURESH SINGHVI | Whole-time director | 2014-08-01 |
| 02458923 | SAKET JAIPURIA . | Whole-time director | 2016-02-11 |
| 09393549 | DESH VERMA | Director | 2023-05-07 |
| 00055972 | JUGAL KISHORE BHAGAT | Director | 1982-07-28 |
| 00274959 | SHISHIR JAIPURIA | Managing Director | 1990-02-14 |
| 00004228 | JOGINDER PAL KUNDRA | Director | 2000-01-31 |
Past Directors & Key Managerial Personnel of GINNI FILAMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00865794 | KALPATARU TRIPATHY | Additional Director | - | 2024-09-24 |
| 02732734 | RAM RATAN MAHESHWARI | Additional Director | - | 2009-07-30 |
| 02732734 | RAM RATAN MAHESHWARI | Director | - | 2010-08-05 |
| 02732734 | RAM RATAN MAHESHWARI | Whole-time director | - | 2017-04-30 |
| 00246300 | DINESH CHANDRA GUPTA | Company Secretary | - | 2007-11-15 |
| 06939634 | MANJU RANA | Additional Director | - | 2014-09-10 |
| 00195723 | JAGDISH GARWAL | Nominee Director | - | 2014-06-13 |
| 00274866 | RAJARAM JAIPURIA | Managing Director | - | 2015-01-17 |
| 00293272 | SURESH SINGHVI | Additional Director | - | 2009-07-30 |
| 00293272 | SURESH SINGHVI | Director | - | 2010-08-05 |
| 00293272 | SURESH SINGHVI | Whole-time director | - | 2010-08-05 |
| 02458923 | SAKET JAIPURIA . | Additional Director | - | 2011-02-11 |
| 02458923 | SAKET JAIPURIA . | Director | - | 2011-08-11 |
| 02458923 | SAKET JAIPURIA . | Whole-time director | - | 2011-08-10 |
| 02967406 | NRIPENDRA MISRA | Director | - | 2014-05-26 |
| 09393549 | DESH VERMA | Additional Director | - | 2023-03-23 |
| 00027197 | SANDEEP GUPTA | Nominee Director | - | 2008-05-06 |
| 00304475 | HAR PRASAD BHATTACHARYA | Director | - | 2022-08-24 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Additional Director | - | 2014-09-10 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Director | - | 2021-05-19 |
| 01068196 | RAMESH CHANDRA VAISH | Additional Director | - | 2014-09-10 |
| 01068196 | RAMESH CHANDRA VAISH | Director | - | 2018-08-06 |
| 09534928 | RAJESH KUMAR TRIPATHI | Company Secretary | - | 2017-02-20 |
| 00001360 | OM PRAKASH VAISH | Additional Director | - | 2011-08-11 |
| 00001360 | OM PRAKASH VAISH | Director | - | 2013-09-18 |
Other Directorships of KALPATARU TRIPATHY
Other Directorships of RAM RATAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE NONWOVEN PRIVATE LIMITED | U17120DL2014PTC269910 | Additional Director | - | 2016-09-30 |
| ACE NONWOVEN PRIVATE LIMITED | U17120DL2014PTC269910 | Director | 2016-09-30 | Ongoing |
Other Directorships of DINESH CHANDRA GUPTA
Other Directorships of MANJU RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISH GARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED | L15424MP1989PLC005564 | Director | - | 2007-10-29 |
| PRIMO CHEMICALS LIMITED | L24119CH1975PLC003607 | Nominee Director | - | 2015-08-11 |
| FLUIDOMAT LIMITED | L74210MP1978PLC001452 | Nominee Director | - | 2011-03-31 |
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2015-06-09 |
| SATIA SYNTHETICS LIMITED | U17111PB1992PLC012747 | Nominee Director | - | 2015-06-09 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2015-05-08 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Director | - | 2014-10-24 |
Other Directorships of RAJARAM JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI POWER LTD | L40101UP1983PLC033604 | Director | 1994-05-11 | Ongoing |
| CFM INFRATEX LIMITED | U15311WB1974PLC029690 | Additional Director | - | 2014-09-10 |
| GANESH SYNTHETICS PRIVATE LIMITED | U17112UP1980PTC004913 | Director | 1988-05-30 | Ongoing |
| ABHINAV INVESTMENTS PRIVATE LIMITED | U67120UP1986PTC008004 | Director | 2004-01-02 | Ongoing |
| THE INDIA THERMIT CORPORATION LIMITED | U74999DL1951PLC161818 | Director | - | 2015-01-17 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | - | 2010-10-18 |
Other Directorships of SURESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI POWER LTD | L40101UP1983PLC033604 | Director | 2005-05-23 | Ongoing |
| SWANYA ESTATES PRIVATE LIMITED | U70109UP2022PTC169225 | Additional Director | - | 2023-10-26 |
| SWANYA ESTATES PRIVATE LIMITED | U70109UP2022PTC169225 | Director | 2022-11-07 | Ongoing |
| JNG CONSTRUCTION PRIVATE LTD. | U74899DL1987PTC028273 | Additional Director | - | 2017-09-25 |
| JNG CONSTRUCTION PRIVATE LTD. | U74899DL1987PTC028273 | Director | 2017-09-25 | Ongoing |
| LAXMI TEXKNIT PRIVATE LIMITED | U74899DL1991PTC044919 | Director | - | 2009-07-29 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | 2000-03-21 | Ongoing |
Other Directorships of SAKET JAIPURIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH TEXKNIT LLP | AAO-7622 | Designated Partner | 2019-04-03 | Ongoing |
| FINE YARN BUSINESS LLP | AAP-1265 | Designated Partner | 2019-04-30 | Ongoing |
| SSY INFRA SERVICES LLP | AAP-2175 | Designated Partner | 2019-05-08 | Ongoing |
| SUKUN MULTI SERVICES LLP | AAQ-6997 | Designated Partner | 2019-09-30 | Ongoing |
| GINNI CONSUMER PRIVATE LIMITED | U24100UP2020PTC134900 | Director | 2020-09-19 | Ongoing |
| RAGHUKUL TRADING PRIVATE LIMITED | U65993UP1994PTC035026 | Director | 2008-12-29 | Ongoing |
| SWANYA ESTATES PRIVATE LIMITED | U70109UP2022PTC169225 | Additional Director | - | 2023-10-26 |
| SWANYA ESTATES PRIVATE LIMITED | U70109UP2022PTC169225 | Director | 2022-11-07 | Ongoing |
| LAXMI TEXKNIT PRIVATE LIMITED | U74899DL1991PTC044919 | Director | - | 2009-08-20 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | 2010-10-18 | Ongoing |
Other Directorships of NRIPENDRA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Additional Director | - | 2010-07-27 |
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Director | - | 2014-05-26 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Additional Director | - | 2011-08-20 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Director | - | 2014-05-26 |
Other Directorships of DESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ENERGY LIMITED | L74999MH1994PLC077041 | Additional Director | - | 2022-09-01 |
| JSW ENERGY LIMITED | L74999MH1994PLC077041 | Director | 2022-07-21 | Ongoing |
| JAKSON ENGINEERS LIMITED | U74210DL1981PLC011261 | Additional Director | - | 2022-08-16 |
| JAKSON ENGINEERS LIMITED | U74210DL1981PLC011261 | Director | - | 2023-04-04 |
| JAKSON LIMITED | U74899DL1997PLC088808 | Additional Director | - | 2022-08-16 |
| JAKSON LIMITED | U74899DL1997PLC088808 | Director | - | 2023-04-04 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING AND WEAVING MILLS LTD | L17111PB1955PLC001884 | Nominee Director | - | 2008-04-14 |
| FLEX ENGINEERING LIMITED | L29113DL1984PLC018229 | Nominee Director | 2006-04-04 | Ongoing |
| BHILANGANA HYDRO POWER LIMITED | U40102UR2006PLC032491 | Additional Director | - | 2008-03-07 |
Other Directorships of JUGAL KISHORE BHAGAT
Other Directorships of SHISHIR JAIPURIA
Other Directorships of HAR PRASAD BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL CHANDRA TRIPATHI
Other Directorships of RAMESH CHANDRA VAISH
Other Directorships of RAJESH KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR SPINTEX INDUSTRIES LIMITED | L17100PN1991PLC190209 | Company Secretary | - | 2010-04-01 |
| DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED | U33203KA2000PTC027238 | Additional Director | - | 2023-09-07 |
| DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED | U33203KA2000PTC027238 | Director | 2023-03-10 | Ongoing |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Additional Director | 2023-12-12 | Ongoing |
| GLOBAL STRATEGIC TECHNOLOGIES LIMITED | U74140DL2011PLC216818 | Additional Director | - | 2022-09-08 |
| GLOBAL STRATEGIC TECHNOLOGIES LIMITED | U74140DL2011PLC216818 | Director | 2022-05-16 | Ongoing |
Other Directorships of OM PRAKASH VAISH
Other Directorships of JOGINDER PAL KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Director | 2010-09-04 | Ongoing |
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Director appointed in casual vacancy | - | 2010-09-04 |
| ALPS INDUSTRIES LIMITED | L51109UP1972PLC003544 | Director | - | 2009-05-26 |
| SOUTH ASIAN PETROCHEM LIMITED | L51496WB1996PLC079932 | Director | 1997-12-30 | Ongoing |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Additional Director | - | 2008-12-31 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Director | - | 2012-06-22 |
| RATNABALI CAPITAL MARKETS PRIVATE LIMITED | U65999WB1994PTC063116 | Director | 1995-01-16 | Ongoing |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | - | 2019-12-23 |
| DELFIN FINANCE PRIVATE LIMITED | U74899DL1957PTC002764 | Director | - | 2008-02-08 |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038370 | 2007-01-31 | 2009-11-09 | 2019-01-24 | 356,200,000.00 | AXIS BANK LIMITED | |
| 10045844 | 2007-03-23 | 2009-11-09 | 2018-11-20 | 120,000,000.00 | IDBI BANK LTD | |
| 10057363 | 2007-06-12 | 2009-11-09 | 2018-12-07 | 225,500,000.00 | EXPORT IMPORT BANK OF INDA | |
| 10106421 | 2008-05-13 | 2009-11-09 | 2018-08-30 | 28,000,000.00 | THE FEDERAL BANK LTD | |
| 10136761 | 2008-05-17 | 2009-11-09 | 2018-09-18 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10153833 | 2009-03-31 | 2009-11-09 | 2018-09-18 | 290,000,000.00 | STATE BANK OF INDIA | |
| 10254109 | 2010-12-13 | - | 2011-05-12 | 903,700,000.00 | STATE BANK OF INDIA | |
| 10413171 | 2013-02-28 | - | 2019-08-19 | 3,349,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10418699 | 2013-03-20 | 2014-06-25 | 2022-05-04 | 65,000,000.00 | State Bank of India | |
| 10418702 | 2013-03-20 | - | 2022-05-04 | 1,025,700,000.00 | STATE BANK OF INDIA | |
| 10560250 | 2015-03-27 | - | 2019-05-06 | 420,000,000.00 | THE FEDERAL BANK LTD. | |
| 80007877 | 2005-12-21 | 2009-11-09 | 2018-12-07 | 212,400,000.00 | EXPORT IMPORT BANK OF INDA | |
| 80029080 | 2005-08-05 | 2009-11-09 | 2011-02-09 | 140,000,000.00 | UCO BANK | |
| 80030492 | 2000-02-09 | 2009-11-09 | 2018-12-07 | 67,500,000.00 | EXPORT IMPORT BANK OF INDA | |
| 80036071 | 2001-09-14 | 2009-11-09 | 2018-11-01 | 60,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90273392 | 1996-05-17 | 1999-02-25 | 2011-02-07 | 265,000,000.00 | STATE BANK OF INDIA | |
| 90273787 | 1969-10-26 | 1990-05-30 | 2000-05-02 | 30,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED | |
| 90274123 | 1989-10-13 | 1999-02-25 | 2000-04-26 | 30,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90274127 | 1989-10-26 | 1999-02-25 | 2000-05-02 | 30,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD. (ICICI) | |
| 90274196 | 1991-01-04 | 1999-02-25 | 1999-09-22 | 7,500,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED | |
| 90274248 | 1992-04-08 | 1997-07-30 | 1998-04-15 | 17,500,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED (IFCI) | |
| 90274281 | 1992-10-14 | 1999-02-25 | 2001-09-13 | 100,500,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED | |
| 90274346 | 1993-12-29 | 2010-05-10 | 2011-05-10 | 449,000,000.00 | BANK OF BARODA | |
| 90274369 | 1994-03-31 | 1999-02-25 | 1999-07-05 | 37,903,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90274390 | 1994-06-22 | 1999-02-25 | 2001-09-13 | 80,000,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED | |
| 90274447 | 1995-01-17 | - | 1999-09-24 | 15,000,000.00 | BANK OF BARODA | |
| 90274475 | 1995-03-06 | - | 1999-09-24 | 32,600,000.00 | BANK OF BARODA | |
| 90274496 | 1995-03-29 | 1999-02-25 | 1999-09-22 | 50,000,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED | |
| 90274511 | 1995-04-26 | - | 2000-01-18 | 50,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90274665 | 1996-09-09 | 1999-02-25 | 2011-08-18 | 19,000,000.00 | INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED | |
| 90274729 | 1997-03-06 | 1997-03-12 | 2008-05-06 | 242,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90274733 | 1997-03-12 | 2009-11-09 | 2019-05-17 | 242,500,000.00 | IFCI LIMITED | |
| 90274734 | 1997-03-12 | 1997-03-13 | 1997-03-13 | 0.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90274801 | 1997-08-29 | 2009-11-09 | 2018-12-07 | 90,000,000.00 | EXPORT IMPORT BANK OF INDA | |
| 90274882 | 1998-02-04 | 1998-03-24 | 2005-12-20 | 85,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90274892 | 1998-02-04 | 1998-02-04 | 2004-11-05 | 33,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90275005 | 1998-12-30 | 1999-04-26 | 1999-04-26 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90275386 | 2001-03-23 | 2009-11-09 | 2019-05-17 | 60,000,000.00 | IFCI LIMITED | |
| 90275620 | 2002-09-23 | 2003-11-20 | 2019-05-17 | 32,088,062.00 | IFCI LIMITED | |
| 90275836 | 2004-01-13 | 2009-11-09 | 2019-01-09 | 105,000,000.00 | UCO BANK | |
| 90275851 | 2004-02-06 | - | 2004-12-10 | 136,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90275918 | 2004-06-04 | 2009-11-09 | 2018-11-28 | 227,000,000.00 | JAMMU & KASHMIR BANK LTD | |
| 90276036 | 2004-12-14 | 2009-11-09 | 2018-12-07 | 50,000,000.00 | EXPORT IMPORT BANK OF INDA | |
| 90276257 | 2005-10-05 | 2009-11-09 | 2018-09-18 | 340,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90276265 | 2005-10-11 | 2009-11-09 | 2018-09-18 | 550,000,000.00 | STATE BANK OF INDIA | |
| 90276272 | 2005-10-24 | 2009-11-09 | 2018-08-24 | 340,000,000.00 | BANK OF BARODA | |
| 90276494 | 1990-04-12 | 1990-05-30 | 2011-02-07 | 17,500,000.00 | STATE BANK OF INDIA | |
| 90277229 | 2001-03-19 | 2009-11-09 | 2011-02-17 | 269,000,000.00 | FEDERAL BANK LTD | |
| 90278622 | 1993-10-30 | 2017-06-02 | 2022-05-04 | 2,815,700,000.00 | State Bank of India | |
| 90279140 | 1997-04-04 | 1999-02-08 | 2011-02-07 | 265,000,000.00 | STATE BANK OF INDIA | |
| 90279339 | 1998-03-20 | - | 1998-11-18 | 50,000,000.00 | SANWA BANK LTD. | |
| 90279341 | 1998-03-21 | 2011-01-31 | 2011-04-30 | 211,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90279395 | 1998-08-27 | - | 2001-03-13 | 146,000,000.00 | TIMES BANK LIMITED | |
| 90281199 | 1990-05-30 | 1999-02-25 | 2000-08-28 | 60,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) | |
| 90281203 | 1991-01-23 | 1997-07-30 | 2000-03-24 | 15,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) | |
| 90281233 | 1997-07-30 | 1999-02-25 | 1999-02-25 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) | |
| 90281242 | 1998-02-04 | - | 1999-02-25 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) | |
| 90281248 | 1998-12-30 | 1999-05-07 | 2011-07-18 | 85,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90281252 | 1999-04-26 | 2009-11-09 | 2018-11-01 | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90281321 | 2003-04-28 | 2009-11-09 | 2019-06-07 | 4,916,962.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100028246 | 2016-04-27 | 2017-07-21 | 2022-05-04 | 150,000,000.00 | State Bank of India | |
| 100286105 | 2019-08-09 | - | 2022-05-04 | 310,000,000.00 | State Bank of India | |
| 100290127 | 2019-08-28 | 2023-05-29 | - | 3,939,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100395710 | 2020-11-09 | - | 2023-09-12 | 120,000,000.00 | HDFC BANK LIMITED | |
| 100399549 | 2020-12-03 | - | 2022-06-07 | 310,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100453358 | 2021-03-30 | - | 2022-06-07 | 399,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100507764 | 2021-10-28 | - | 2023-09-12 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100544696 | 2021-12-01 | - | 2023-09-12 | 285,000,000.00 | HDFC BANK LIMITED | |
| 100797629 | 2023-08-14 | - | - | 150,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.