Company Information
About the Report- Documents
Outstanding Payments (MSME)
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GLOBUS SPIRITS LIMITED
CIN: L74899DL1993PLC052177
GLOBUS SPIRITS LIMITED (CIN: L74899DL1993PLC052177) is a Public company incorporated on 16 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1139000000.00 and its paid up capital is Rs. 290803410.00.
GLOBUS SPIRITS LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBUS SPIRITS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GLOBUS SPIRITS LIMITED are RUCHIKA BANSAL, AJAY BHASKAR BALIGA, SUNIL CHADHA, SHEKHAR SWARUP, BHASKAR ROY, AJAY KUMAR SWARUP, and AMIT BHATIANI.
GLOBUS SPIRITS LIMITED's Corporate Identification Number (CIN) is L74899DL1993PLC052177 and its registration number is 52177. Users may contact GLOBUS SPIRITS LIMITED on its Email address - [email protected]. Registered address of GLOBUS SPIRITS LIMITED is F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065.
Current status of GLOBUS SPIRITS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GLOBUS SPIRITS 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 GLOBUS SPIRITS 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 GLOBUS SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06505221 | RUCHIKA BANSAL | Director | 2020-08-24 |
| 00030743 | AJAY BHASKAR BALIGA | Director | 2022-11-14 |
| 00401305 | SUNIL CHADHA | Director | 2018-09-25 |
| 00445241 | SHEKHAR SWARUP | Whole-time director | 2012-05-26 |
| 02805627 | BHASKAR ROY | Whole-time director | 2009-10-22 |
| 00035194 | AJAY KUMAR SWARUP | Managing Director | 2006-12-01 |
| 02968014 | AMIT BHATIANI | Additional Director | 2024-07-04 |
Past Directors & Key Managerial Personnel of GLOBUS SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00769308 | MANIK LAL DUTTA | Whole-time director | - | 2022-07-31 |
| 01409464 | JOGINDER SINGH DHAMIJA | Additional Director | - | 2007-09-29 |
| 01409464 | JOGINDER SINGH DHAMIJA | Director | - | 2019-08-03 |
| 02416218 | KUNAL AGARWAL | Additional Director | - | 2012-09-21 |
| 02416218 | KUNAL AGARWAL | Director | - | 2024-05-30 |
| 06505221 | RUCHIKA BANSAL | Additional Director | - | 2015-09-28 |
| 06505221 | RUCHIKA BANSAL | Director | - | 2020-08-23 |
| 07914218 | SANTOSH PATTANAYAK KUMAR | Company Secretary | - | 2013-06-29 |
| 00030743 | AJAY BHASKAR BALIGA | Additional Director | - | 2023-03-10 |
| 00035916 | VIVEK GUPTA | Additional Director | - | 2019-09-03 |
| 00035916 | VIVEK GUPTA | Director | - | 2018-05-21 |
| 00401305 | SUNIL CHADHA | Additional Director | - | 2018-09-25 |
| 00401305 | SUNIL CHADHA | Director | - | 2024-05-29 |
| 00445241 | SHEKHAR SWARUP | Additional Director | - | 2012-05-26 |
| 01098021 | SANTOSH BISHWAL KUMAR | Additional Director | - | 2007-09-29 |
| 01098021 | SANTOSH BISHWAL KUMAR | Director | - | 2024-05-30 |
| 02805627 | BHASKAR ROY | CFO(KMP) | - | 2022-02-11 |
| 07720542 | RICHARD ANDREW CORNISH PILIERO | Additional Director | - | 2017-09-26 |
| 07720542 | RICHARD ANDREW CORNISH PILIERO | Nominee Director | - | 2021-02-08 |
| 00026931 | ASHOK KUMAR | Additional Director | - | 2007-02-20 |
| 00048482 | RAJESH NARAYAN SEHGAL | Additional Director | - | 2013-03-19 |
| 00048482 | RAJESH NARAYAN SEHGAL | Director | - | 2017-04-10 |
| 00048482 | RAJESH NARAYAN SEHGAL | Nominee Director | - | 2013-09-25 |
| 00191298 | VIJAY KUMAR REKHI | Additional Director | - | 2017-05-19 |
| 00191298 | VIJAY KUMAR REKHI | Director | - | 2017-09-26 |
| 00191298 | VIJAY KUMAR REKHI | Whole-time director | - | 2018-11-02 |
| 00504061 | RAJESH KUMAR MALIK | Whole-time director | - | 2013-11-11 |
| 01917666 | RAMESHWAR DAYAL AGGRAWAL | Whole-time director | - | 2013-11-11 |
| 02323546 | SATINDER LACHHMAN SINGH | Additional Director | - | 2012-09-21 |
| 02323546 | SATINDER LACHHMAN SINGH | Director | - | 2013-05-20 |
| 00178236 | DEEPAK SHASHIBHUSAN ROY | Additional Director | - | 2007-09-29 |
| 00178236 | DEEPAK SHASHIBHUSAN ROY | Director | - | 2009-10-22 |
| 00270717 | GAUTAM PREMNATH KHANDELWAL | Director | - | 2014-11-14 |
Other Directorships of MANIK LAL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOGINDER SINGH DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL AGARWAL
Other Directorships of RUCHIKA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Additional Director | - | 2021-09-29 |
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Director | 2021-09-29 | Ongoing |
| PG TECHNOPLAST PRIVATE LIMITED | U29308PN2020PTC194777 | Additional Director | - | 2022-09-28 |
| PG TECHNOPLAST PRIVATE LIMITED | U29308PN2020PTC194777 | Director | 2022-08-30 | Ongoing |
| N-SQUARE AUTOMOTIVE SERVICES PRIVATE LIMITED | U50400UP2022PTC175780 | Additional Director | 2024-03-02 | Ongoing |
| TARVOS CONSULTING SERVICES PRIVATE LIMITED | U74140DL2013PTC252536 | Director | 2013-05-23 | Ongoing |
| ESCHOOLSHOP INDIA PRIVATE LIMITED | U74999DL2016PTC298968 | Director | 2016-05-03 | Ongoing |
Other Directorships of SANTOSH PATTANAYAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY STEELS LIMITED | U27107DL1973PLC210670 | Company Secretary | - | 2013-11-06 |
| JOIN2 OUR FOUNDATION | U80902DL2018NPL328915 | Director | - | 2023-09-04 |
Other Directorships of AJAY BHASKAR BALIGA
Other Directorships of VIVEK GUPTA
Other Directorships of SUNIL CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHADHA POWER LLP | AAC-8978 | Designated Partner | 2014-11-11 | Ongoing |
| CENTRAX GAS TURBINES INDIA PRIVATE LIMITED | U29292DL2010PTC207452 | Director | 2010-08-23 | Ongoing |
| C & C ENERGY PRIVATE LIMITED | U29299DL2010PTC204724 | Director | 2017-08-17 | Ongoing |
| MATIERE TECHNOSTRUCT INDIA PRIVATE LIMITED | U72300DL2007PTC170608 | Additional Director | - | 2009-09-30 |
| MATIERE TECHNOSTRUCT INDIA PRIVATE LIMITED | U72300DL2007PTC170608 | Director | 2009-09-30 | Ongoing |
| CHADHA POWER PROJECTS PRIVATE LIMITED | U74899DL1982PTC014436 | Director | 1982-10-04 | Ongoing |
| END 2 END BUSINESS SOLUTIONS LIMITED | U74899DL2000PLC107826 | Director | 2000-09-20 | Ongoing |
Other Directorships of SHEKHAR SWARUP
Other Directorships of SANTOSH BISHWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBEV LIMITED | U15122DL2014PLC273878 | Additional Director | - | 2015-09-28 |
| UNIBEV LIMITED | U15122DL2014PLC273878 | Director | 2015-09-28 | Ongoing |
| ODISHA STATE BEVERAGES CORPORATION LIMITED | U51228OR2000SGC006372 | Director | - | 2024-05-31 |
| KALINGA HOSPITAL LTD | U85110OR1990PLC002492 | Alternate Director | - | 2018-01-30 |
Other Directorships of BHASKAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBUS TROIS FRERES INDIA LIMITED | U15122DL2012PLC243589 | Additional Director | - | 2020-12-30 |
| GLOBUS TROIS FRERES INDIA LIMITED | U15122DL2012PLC243589 | Director | 2020-12-30 | Ongoing |
| UNIBEV LIMITED | U15122DL2014PLC273878 | Director | 2014-12-08 | Ongoing |
| EMINENT FOOD & DAIRIES PRIVATE LIMITED | U15400DL2020PTC373437 | Director | 2020-11-19 | Ongoing |
| GLOBUS SPIRITS (JHARKHAND) LIMITED | U15549DL2011PLC226557 | Director | 2011-10-20 | Ongoing |
| BBA TRADING PRIVATE LIMITED | U46305WB2023PTC265046 | Director | 2023-09-16 | Ongoing |
| ENORMOUS INVESTMENTS PRIVATE LIMITED | U65929DL2020PTC373903 | Director | 2020-12-01 | Ongoing |
Other Directorships of RICHARD ANDREW CORNISH PILIERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBUS INFOSYS PRIVATE LIMITED | U72200DL1997PTC088348 | Director | - | 2008-04-22 |
Other Directorships of AJAY KUMAR SWARUP
Other Directorships of RAJESH NARAYAN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUANIMITY MANAGEMENT SERVICES LLP | AAG-3186 | Designated Partner | 2016-12-26 | Ongoing |
| EQUANIMITY GLOBAL IDEAS LLP | AAY-8901 | Designated Partner | 2021-10-05 | Ongoing |
| APAR INDUSTRIES LIMITED | L91110GJ1989PLC012802 | Additional Director | - | 2011-08-24 |
| APAR INDUSTRIES LIMITED | L91110GJ1989PLC012802 | Director | 2017-08-09 | Ongoing |
| APAR INDUSTRIES LIMITED | L91110GJ1989PLC012802 | Director | - | 2017-03-30 |
| VNF IDEAS PRIVATE LIMITED | U15130MH2018PTC307323 | Nominee Director | - | 2022-07-25 |
| HPL ADDITIVES LIMITED | U25209DL1976PLC008309 | Director | - | 2012-02-06 |
| SQRRL FINTECH PRIVATE LIMITED | U65900DL2016PTC300178 | Nominee Director | - | 2022-02-22 |
| DRSTORE HEALTHCARE SERVICES INDIA PRIVATE LIMITED | U85100MH2015PTC267307 | Nominee Director | - | 2019-08-05 |
| INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS | U91990MH2005NPL152320 | Director | 2023-10-09 | Ongoing |
| EOS BEAUTY PRIVATE LIMITED | U93020MH2012PTC227059 | Director | - | 2013-03-14 |
Other Directorships of VIJAY KUMAR REKHI
Other Directorships of RAJESH KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESHWAR DAYAL AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATINDER LACHHMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Additional Director | - | 2013-09-30 |
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Director | 2013-09-30 | Ongoing |
| SATEJ BIOTEC PRIVATE LIMITED | U24239DL2008PTC184362 | Director | 2008-10-20 | Ongoing |
| SUTLEJ AGRICULTURE PRIVATE LIMITED | U40101DL1996PTC083143 | Director | 1996-11-07 | Ongoing |
Other Directorships of AMIT BHATIANI
Other Directorships of DEEPAK SHASHIBHUSAN ROY
Other Directorships of GAUTAM PREMNATH KHANDELWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL1983PLC016947 | ADL AGROTECH LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U74899DL1983PTC015961 | INTINEX (INDIA) PRIVATE LIMITED | F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U15122DL2012PLC243589 | GLOBUS TROIS FRERES INDIA LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U15400DL2012PTC246131 | GLOBUS FEEDS PRIVATE LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45309DL2022PTC425083 | WELSPUN EDAC JV PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U15549DL2010PLC209849 | HIMALAYAN SPIRITS LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES NO.1&2, ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 110065 |
| U15549DL2011PLC226557 | GLOBUS SPIRITS (JHARKHAND) LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES NO.1&2, ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 110065 |
| U80301DL2007PTC162030 | GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES NO.1&2, ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 110065 |
| AAC-8978 | CHADHA POWER LLP | Block F, Ground Floor, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U29299DL2010PTC204724 | C & C ENERGY PRIVATE LIMITED | Block-F, Ground Floor, The Mira Corporate Suites 1&2, Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U29292DL2010PTC207452 | CENTRAX GAS TURBINES INDIA PRIVATE LIMITED | F Block, Ground Floor, The Mira Corporate Suites 1 & 2 Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U22219DL2009PTC195007 | MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED | G-0-A, GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO. 1 & 2, ISHWAR NAGAR, MATHURA RO AD , NEW DELHI, Delhi, India - 110065 |
| F03980 | ECORYS NEDERLAND B.V. | THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC042796 | SANJAY MERCANTILE PRIVATE LIMITED | F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road , New Del hi, 110065 , new delhi, Delhi, India - 110065 |
| U45309DL2017PTC324923 | WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45309DL2018PTC336572 | GRENOBLE INFRASTRUCTURE PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45202DL2018PTC337124 | DME INFRA PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45500DL2018PTC338889 | WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45201DL2018PTC335713 | WELSTEEL ENTERPRISES PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U63031DL2010PTC399922 | ARSS BUS TERMINAL PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U74110DL2010PTC336664 | DEWAS WATERPROJECTS WORKS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U65993DL1982PLC013602 | ACHHAR INVESTMENTS LIMITED | F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road, New Delh i , New Delhi, Delhi, India - 110065 |
| AAP-4993 | RAM BAGH FACILITY SERVICES LLP | F-0, Ground Floor, The Mira Corporate Suites, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U27100DL2010PLC202027 | BHUSHAN STEEL (SOUTH) LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| L74899DL1983PLC014942 | TATA STEEL BSL LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| U40105DL2005PLC140748 | ANGUL ENERGY LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , New Delhi, Delhi, India - 110065 |
| U93000DL2010PLC202026 | TATA STEEL TECHNICAL SERVICES LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| U93000DL2010PLC202028 | TATA STEEL SUPPORT SERVICES LIMITED | GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016173 | 2006-08-01 | 2023-09-11 | - | 900,000,000.00 | State Bank of India | |
| 10246022 | 2010-09-01 | 2011-03-30 | 2022-10-15 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10258041 | 2010-11-22 | 2011-03-30 | 2022-10-15 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10262847 | 2010-12-20 | 2013-10-29 | 2022-07-11 | 150,000,000.00 | YES BANK LIMITED | |
| 10297797 | 2011-07-26 | 2012-09-13 | 2017-06-30 | 280,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10297804 | 2011-07-26 | 2012-09-13 | 2016-03-23 | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10330710 | 2011-12-01 | 2012-07-30 | 2022-10-15 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10435581 | 2013-06-20 | - | 2016-04-18 | 150,000,000.00 | Standard Chartered Bank | |
| 10494386 | 2014-03-24 | 2020-01-01 | 2022-09-13 | 760,000,000.00 | Axis Bank Limited | |
| 10496507 | 2014-05-22 | 2015-10-06 | 2016-06-27 | 40,000,000.00 | INDUSIND BANK LTD. | |
| 10496513 | 2014-05-22 | 2015-10-06 | 2016-06-27 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 10522094 | 2014-09-25 | 2018-09-03 | 2022-09-21 | 50,000,000.00 | Axis Bank Limited | |
| 10525433 | 2014-09-27 | 2019-01-24 | 2019-11-06 | 300,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10578875 | 2015-06-17 | - | 2018-01-12 | 100,000,000.00 | YES BANK LIMITED | |
| 10603603 | 2015-10-26 | 2019-01-24 | 2019-11-06 | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 80009275 | 2003-12-24 | 2004-12-11 | 2006-08-22 | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 80009277 | 2003-12-24 | 2004-12-11 | 2006-08-22 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100020769 | 2016-02-15 | 2018-12-10 | 2022-10-15 | 275,000,000.00 | HDFC BANK LIMITED | |
| 100071010 | 2016-11-05 | 2018-12-10 | 2022-10-15 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100096020 | 2017-03-10 | - | 2022-09-28 | 99,000,000.00 | Punjab National Bank | |
| 100129369 | 2017-09-19 | - | 2018-04-06 | 780,000,000.00 | IFCI LIMITED | |
| 100187907 | 2018-05-25 | 2018-12-10 | 2022-10-15 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100197520 | 2018-03-27 | 2019-04-24 | 2019-11-18 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100232095 | 2018-12-10 | 2019-01-24 | 2019-11-06 | 195,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100250229 | 2019-01-24 | - | 2019-11-05 | 400,000,000.00 | AVENDUS FINANCE PRIVATE LIMITED | |
| 100288998 | 2019-06-28 | - | 2022-09-21 | 1,020,000.00 | Axis Bank Limited | |
| 100298625 | 2019-10-16 | 2020-08-11 | 2021-01-13 | 450,000,000.00 | Standard Chartered Bank | |
| 100305989 | 2019-10-25 | 2020-08-11 | 2023-03-31 | 400,000,000.00 | SVC Co-operative Bank Limited | |
| 100409637 | 2020-12-29 | 2024-02-08 | - | 1,350,000,000.00 | HDFC BANK LIMITED | |
| 100437595 | 2021-03-08 | 2022-03-30 | 2022-08-29 | 164,600,000.00 | Axis Bank Limited | |
| 100489157 | 2021-09-27 | 2024-05-27 | - | 1,574,500,000.00 | Axis Bank Limited | |
| 100489161 | 2021-09-27 | 2024-05-27 | - | 1,120,000,000.00 | Axis Bank Limited | |
| 100531690 | 2022-02-03 | - | 2022-12-07 | 150,000,000.00 | Standard Chartered Bank | |
| 100531695 | 2022-02-03 | - | 2022-12-07 | 650,000,000.00 | Standard Chartered Bank | |
| 100557049 | 2022-03-24 | - | 2023-08-08 | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 100569906 | 2022-03-24 | - | - | 1,000,000,000.00 | Axis Bank Limited | |
| 100620657 | 2022-08-31 | - | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100620664 | 2022-08-31 | - | - | 650,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100732502 | 2023-05-27 | 2023-09-04 | - | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100753112 | 2023-07-05 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100753320 | 2023-07-05 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100823966 | 2023-11-10 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100893243 | 2024-03-14 | - | - | 500,000,000.00 | SVC Co-operative Bank Limited | |
| 100922357 | 2024-04-24 | - | - | 350,000,000.00 | ICICI 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.