• Company Information
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  • Complaints
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HMB PROPERTIES PRIVATE LIMITED

CIN: U70100WB1994PTC062347 As on: 2026-07-13

HMB PROPERTIES PRIVATE LIMITED (CIN: U70100WB1994PTC062347) is a Private company incorporated on 17 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37497200.00.

HMB PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HMB PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HMB PROPERTIES PRIVATE LIMITED are HARI MOHAN BERIWALA, and MANJU BERIWALA ..

HMB PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB1994PTC062347 and its registration number is 62347. Users may contact HMB PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HMB PROPERTIES PRIVATE LIMITED is GODREJ GENESIS, Office No-1103, 11th Floor Plot No-XI-9,10,13,14, Block - EP & GP, Sec-V, Sal , Salt Lake, West Bengal, India - 700091.

Current status of HMB PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HMB PROPERTIES 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 Report

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HMB PROPERTIES

Purchase full report of HMB PROPERTIES

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 HMB PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of HMB PROPERTIES
DIN Director Name Designation Appointment Date
00789158 HARI MOHAN BERIWALA Director 2010-09-30
01993048 MANJU BERIWALA . Director 2010-09-30
Past Directors & Key Managerial Personnel of HMB PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00220100 BISHNU PRASAD SHARMA Director - 2008-12-01
00555205 RAJ KUMAR BHOTIKA Director - 2008-12-01
00789158 HARI MOHAN BERIWALA Additional Director - 2010-09-30
01774879 CHANDI PRASAD BANSAL Director - 2010-09-06
01774897 NAVIN BHUWALKA Director - 2010-09-06
01993048 MANJU BERIWALA . Additional Director - 2010-09-30
Other Directorships of BISHNU PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Director - 2010-08-16
UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2013-06-12
BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2013-06-12
BRAMCHARNI SALES PRIVATE LIMITED U51101WB2009PTC132473 Director - 2013-06-12
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2012-04-02
ANURODH CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149836 Director - 2012-11-15
LOVELY DEALMARK PRIVATE LIMITED U51101WB2010PTC150002 Director - 2013-06-12
TOPGRAIN DEALMARK PRIVATE LIMITED U51101WB2010PTC150003 Director - 2013-06-12
SANJEEVANI TRADECOM PRIVATE LIMITED U51101WB2010PTC150035 Director - 2013-06-12
HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-08-23
SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2009-12-31
KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2013-06-12
BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2010-11-13
DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2013-06-12
KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2013-06-12
BRAMCHARNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132837 Director - 2013-06-12
KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2013-06-12
KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2013-06-12
KAANGDAJI MARKETING PRIVATE LIMITED U51909WB2009PTC133187 Director - 2013-06-12
KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2013-06-12
HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2013-06-12
PRIMEROSE SHOPPERS PRIVATE LIMITED U51909WB2010PTC149711 Director - 2013-03-30
RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2012-03-13
TOP CLASS VINIMAY PRIVATE LIMITED U51909WB2010PTC149734 Director - 2013-06-12
GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2008-12-03
BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2013-06-12
BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2013-06-12
JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2013-06-12
KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2013-06-12
KHUSHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149702 Director - 2013-06-12
SHIVPUJAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149724 Director - 2013-06-12
UJJWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149737 Director - 2013-06-12
GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED U74999WB2009PTC132470 Director - 2013-06-12
DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMI TED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
Other Directorships of RAJ KUMAR BHOTIKA
Company Name CIN Designation Appointment Date Cessation
JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
Other Directorships of HARI MOHAN BERIWALA
Company Name CIN Designation Appointment Date Cessation
SUL STEEL PRIVATE LIMITED U27109WB2004PTC098321 Director 2010-01-15 Ongoing
HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Additional Director - 2021-11-30
HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director 2021-03-31 Ongoing
SRMB UDYOG LIMITED U27201WB1951PLC019857 Managing Director 1997-02-21 Ongoing
HMB STEEL PRIVATE LIMITED U28110WB2021PTC247653 Director 2021-09-02 Ongoing
HMB FERROTECH PRIVATE LIMITED U28994WB2022PTC252971 Director 2022-04-11 Ongoing
SUL NIRMAN PRIVATE LIMITED U70109WB2011PTC157231 Director - 2012-01-11
SRMB INFOTECH LIMITED U72200WB2008PLC128592 Director 2008-08-18 Ongoing
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Director - 2007-10-01
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Managing Director - 2010-08-16
Other Directorships of CHANDI PRASAD BANSAL
Company Name CIN Designation Appointment Date Cessation
SHRIJEE FARE PRIVATE LIMITED U15100WB2011PTC158243 Director 2011-02-01 Ongoing
BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED U27109OD2003PTC044517 Additional Director - 2010-09-30
BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED U27109OD2003PTC044517 Director - 2014-01-15
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Director - 2016-03-21
Other Directorships of NAVIN BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED U27109OD2003PTC044517 Additional Director - 2010-09-30
BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED U27109OD2003PTC044517 Director - 2021-09-01
WELKAN VINIMAY PVT LTD U51909WB1994PTC062441 Director 2008-09-06 Ongoing
UDHAV IT SERVICES PRIVATE LIMITED U72300WB2010PTC146700 Director 2010-05-05 Ongoing
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Additional Director - 2016-03-21
Other Directorships of MANJU BERIWALA .
Company Name CIN Designation Appointment Date Cessation
SUL STEEL PRIVATE LIMITED U27109WB2004PTC098321 Director - 2010-08-23
HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Additional Director - 2010-09-30
HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director 2010-09-30 Ongoing
HMB FERROTECH PRIVATE LIMITED U28994WB2022PTC252971 Additional Director - 2023-09-29
HMB FERROTECH PRIVATE LIMITED U28994WB2022PTC252971 Director 2022-06-01 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10294552 2011-03-23 2018-11-26 2022-02-08 285,000,000.00 ORIENTAL BANK OF COMMERCE
10308501 2011-08-16 - 2013-08-05 50,000,000.00 DHANLAXMI BANK LIMITED
10314217 2011-10-30 - 2021-08-05 59,000,000.00 ICICI BANK LIMITED
10387061 2012-11-17 - 2022-01-07 35,000,000.00 ICICI BANK LIMITED
10414349 2013-03-11 - 2021-05-20 119,800,000.00 STATE BANK OF INDIA
10441514 2013-07-26 - 2021-03-08 67,000,000.00 ING VYSYA BANK LIMITED
10475192 2013-12-28 2019-01-22 2021-06-21 354,100,000.00 KOTAK MAHINDRA BANK LIMITED
10600922 2015-09-22 - 2021-03-08 47,600,000.00 KOTAK MAHINDRA BANK LIMITED
100428809 2021-03-12 2022-10-14 - 1,125,237,000.00 HDFC BANK LIMITED
100586698 2022-05-04 2024-01-05 - 1,798,607,000.00 HDFC BANK LIMITED
100887878 2024-03-12 2024-03-12 - 300,000,000.00 ICICI BANK LIMITED

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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

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