IDFC LIMITED
CIN: L65191TN1997PLC037415
IDFC LIMITED (CIN: L65191TN1997PLC037415) is a Public company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 153671000000.00 and its paid up capital is Rs. 15999844360.00.
IDFC LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of IDFC LIMITED are ANIL CHANDANMAL SINGHVI, JAIMINI BHAGWATI, BIPIN NARANDAS GEMANI, MAHENDRA NARANDAS SHAH, and ANITA BELANI.
IDFC LIMITED's Corporate Identification Number (CIN) is L65191TN1997PLC037415 and its registration number is 37415. Users may contact IDFC LIMITED on its Email address - [email protected]. Registered address of IDFC LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018.
Current status of IDFC LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDFC 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.
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 IDFC
Purchase full report of IDFC
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 IDFC 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 IDFC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239589 | ANIL CHANDANMAL SINGHVI | Director | 2021-09-22 |
| 07274047 | JAIMINI BHAGWATI | Director | 2021-09-22 |
| 07816126 | BIPIN NARANDAS GEMANI | Whole-time director | 2023-08-14 |
| 00124629 | MAHENDRA NARANDAS SHAH | Managing Director | 2019-05-24 |
| 01532511 | ANITA BELANI | Director | 2022-02-06 |
Past Directors & Key Managerial Personnel of IDFC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110996 | GIRISH CHANDRA CHATURVEDI | Nominee Director | - | 2010-11-07 |
| 00239589 | ANIL CHANDANMAL SINGHVI | Additional Director | - | 2021-09-22 |
| 01657614 | AJAY SONDHI | Additional Director | - | 2020-09-25 |
| 01657614 | AJAY SONDHI | Director | - | 2023-08-17 |
| 02333127 | GAUTAM SUBODH KAJI | Additional Director | - | 2016-07-27 |
| 02333127 | GAUTAM SUBODH KAJI | Director | - | 2015-08-05 |
| 07274047 | JAIMINI BHAGWATI | Additional Director | - | 2021-09-22 |
| 00004258 | OMKAR GOSWAMI . | Director | - | 2015-08-06 |
| 00131782 | RAJIV BEHARI LALL | Managing Director | - | 2013-05-01 |
| 00131782 | RAJIV BEHARI LALL | Whole-time director | - | 2013-05-01 |
| 02550837 | SUNIL SONI | Nominee Director | - | 2013-02-01 |
| 03581266 | MARIANNE TOR OKLAND | Additional Director | - | 2012-07-09 |
| 03581266 | MARIANNE TOR OKLAND | Director | - | 2019-09-30 |
| 00308848 | ARUN RAMANATHAN | Nominee Director | - | 2009-07-20 |
| 07379535 | MANISH KUMAR LAL | Additional Director | - | 2017-07-28 |
| 07379535 | MANISH KUMAR LAL | Nominee Director | - | 2018-06-11 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Director | - | 2007-07-25 |
| 00064088 | MICHAEL JUDE FERNANDES | Alternate Director | - | 2008-09-15 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2019-09-30 |
| 06388807 | JOSEPH DOMINIC SILVA | Nominee Director | - | 2015-10-31 |
| 06478173 | SNEHLATA SHRIVASTAVA | Nominee Director | - | 2016-11-29 |
| 07698741 | SOUMYAJIT GHOSH | Additional Director | - | 2017-07-28 |
| 07698741 | SOUMYAJIT GHOSH | Nominee Director | - | 2021-03-25 |
| 07816126 | BIPIN NARANDAS GEMANI | Additional Director | - | 2023-08-16 |
| 07816126 | BIPIN NARANDAS GEMANI | CFO(KMP) | - | 2018-01-12 |
| 00006170 | SERAJULHAQ KHAN | Director | - | 2015-08-10 |
| 00009379 | SHARDUL SURESH SHROFF | Director | - | 2014-06-03 |
| 00140734 | DONALD MACINNES PECK | Director | - | 2018-07-31 |
| 00140734 | DONALD MACINNES PECK | Nominee Director | - | 2010-06-28 |
| 00009078 | DEEPAK SHANTILAL PAREKH | Director | - | 2013-05-01 |
| 00124629 | MAHENDRA NARANDAS SHAH | Additional Director | - | 2022-10-01 |
| 00124629 | MAHENDRA NARANDAS SHAH | Company Secretary | - | 2022-08-24 |
| 01532511 | ANITA BELANI | Additional Director | - | 2022-02-06 |
| 03172733 | BIMAL JULKA | Nominee Director | - | 2012-05-08 |
| 05154174 | RITU ANAND | Additional Director | - | 2019-09-30 |
| 05154174 | RITU ANAND | Director | - | 2022-08-15 |
| 07555065 | ANSHUMAN SHARMA | Additional Director | - | 2019-09-30 |
| 07555065 | ANSHUMAN SHARMA | Nominee Director | - | 2021-03-25 |
| 00488534 | VIKRAM MUKUND LIMAYE | CEO(KMP) | - | 2017-07-15 |
| 00488534 | VIKRAM MUKUND LIMAYE | Managing Director | - | 2017-07-15 |
| 00488534 | VIKRAM MUKUND LIMAYE | Whole-time director | - | 2012-05-07 |
| 03055561 | SUNIL KAKAR | Additional Director | - | 2017-07-16 |
| 03055561 | SUNIL KAKAR | CEO(KMP) | - | 2022-09-30 |
| 03055561 | SUNIL KAKAR | CFO(KMP) | - | 2015-10-31 |
| 03055561 | SUNIL KAKAR | Director | - | 2022-09-30 |
| 03055561 | SUNIL KAKAR | Managing Director | - | 2022-09-30 |
| 07282200 | CHINTAMANI ANIRUDDHA BHAGAT | Additional Director | - | 2016-07-27 |
| 07282200 | CHINTAMANI ANIRUDDHA BHAGAT | Nominee Director | - | 2019-09-30 |
| 00041867 | VINOD RAI | Additional Director | - | 2021-09-22 |
| 00041867 | VINOD RAI | Director | - | 2021-05-25 |
Other Directorships of GIRISH CHANDRA CHATURVEDI
Other Directorships of ANIL CHANDANMAL SINGHVI
Other Directorships of AJAY SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Additional Director | - | 2021-09-15 |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Director | - | 2018-12-18 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2022-09-26 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Director | - | 2019-11-08 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Nominee Director | - | 2023-08-18 |
| CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED | U67120MH2006PTC160318 | Director | - | 2009-02-27 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Additional Director | - | 2022-06-27 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | 2021-12-13 | Ongoing |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Additional Director | - | 2016-09-09 |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Director | - | 2019-08-08 |
Other Directorships of GAUTAM SUBODH KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Additional Director | - | 2014-12-09 |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Director | - | 2015-09-30 |
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Additional Director | - | 2010-10-25 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2015-09-30 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Additional Director | - | 2019-09-20 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Director | - | 2020-07-16 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Additional Director | - | 2011-08-29 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Director | - | 2018-07-20 |
Other Directorships of JAIMINI BHAGWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO TYRES LIMITED. | L25111KL1972PLC002449 | Additional Director | - | 2023-03-30 |
| APOLLO TYRES LIMITED. | L25111KL1972PLC002449 | Director | 2023-05-07 | Ongoing |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Additional Director | - | 2022-04-30 |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Director | 2022-04-30 | Ongoing |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2015-12-28 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Director | - | 2021-12-27 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Additional Director | - | 2015-09-29 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Director | - | 2018-07-20 |
| BANDHAN MUTUAL FUND TRUSTEE LIMITED | U69990MH1999PLC123190 | Additional Director | - | 2019-07-17 |
| BANDHAN MUTUAL FUND TRUSTEE LIMITED | U69990MH1999PLC123190 | Director | - | 2021-05-24 |
Other Directorships of OMKAR GOSWAMI .
Other Directorships of RAJIV BEHARI LALL
Other Directorships of SUNIL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | - | 2013-01-11 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2013-01-11 |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Director | - | 2010-07-29 |
| MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | U65920MH1996SGC102273 | Director | - | 2010-12-27 |
Other Directorships of MARIANNE TOR OKLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2015-12-28 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Nominee Director | - | 2017-07-17 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Additional Director | - | 2015-09-29 |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Director | - | 2018-07-20 |
Other Directorships of ARUN RAMANATHAN
Other Directorships of MANISH KUMAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA MAHILA BANK LIMITED | U65990DL2013GOI256268 | Additional Director | - | 2016-09-12 |
| BHARATIYA MAHILA BANK LIMITED | U65990DL2013GOI256268 | Director | 2016-09-12 | Ongoing |
| HARDICON LIMITED | U74899DL1985PLC204749 | Nominee Director | - | 2020-11-17 |
Other Directorships of VADDARSE PRABHAKAR SHETTY
Other Directorships of MICHAEL JUDE FERNANDES
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of JOSEPH DOMINIC SILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Additional Director | - | 2013-04-30 |
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Director | - | 2015-10-01 |
Other Directorships of SNEHLATA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | - | 2016-05-02 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2016-07-22 |
| INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | U67190GJ2016PLC093683 | Director | 2022-07-15 | Ongoing |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2013-12-18 |
| MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED | U75110MP2015SGC034139 | Director | 2023-07-11 | Ongoing |
| MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED | U75110MP2015SGC034139 | Director | - | 2023-09-28 |
Other Directorships of SOUMYAJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPIN NARANDAS GEMANI
Other Directorships of SERAJULHAQ KHAN
Other Directorships of SHARDUL SURESH SHROFF
Other Directorships of DONALD MACINNES PECK
Other Directorships of DEEPAK SHANTILAL PAREKH
Other Directorships of MAHENDRA NARANDAS SHAH
Other Directorships of ANITA BELANI
Other Directorships of BIMAL JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Additional Director | - | 2024-09-25 |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Director | 2024-08-02 | Ongoing |
| RELIANCE POWER LIMITED | L40101MH1995PLC084687 | Additional Director | - | 2021-09-14 |
| RELIANCE POWER LIMITED | L40101MH1995PLC084687 | Director | - | 2022-02-25 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Nominee Director | - | 2012-04-10 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Additional Director | - | 2012-08-28 |
| SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED | U22213DL2006GOI144763 | Nominee Director | - | 2012-09-21 |
| PAYTM PAYMENTS BANK LIMITED | U65999DL2016PLC304713 | Additional Director | 2025-03-25 | Ongoing |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2012-06-04 |
Other Directorships of RITU ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVR INFRA PROJECTS LIMITED | U45200TN2001PLC088377 | Additional Director | - | 2015-09-22 |
| GVR INFRA PROJECTS LIMITED | U45200TN2001PLC088377 | Director | - | 2016-09-28 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2017-08-04 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Director | - | 2019-08-14 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Additional Director | - | 2021-06-15 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Director | - | 2023-01-31 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Additional Director | - | 2016-09-26 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Director | - | 2019-04-23 |
| IDFC FOUNDATION | U93000DL2011NPL215231 | Additional Director | - | 2012-09-17 |
| IDFC FOUNDATION | U93000DL2011NPL215231 | Nominee Director | - | 2013-11-29 |
Other Directorships of ANSHUMAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | - | 2022-04-11 |
| IFCI LIMITED | L74899DL1993GOI053677 | Nominee Director | - | 2019-09-09 |
| INDIA POST PAYMENTS BANK LIMITED | U74999DL2016GOI304561 | Director | - | 2020-06-08 |
Other Directorships of VIKRAM MUKUND LIMAYE
Other Directorships of SUNIL KAKAR
Other Directorships of CHINTAMANI ANIRUDDHA BHAGAT
Other Directorships of VINOD RAI
| CIN | Company Name | Company Address |
|---|---|---|
| U45203TN2007PLC135765 | IDFC PROJECTS LIMITED | 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018 |
| U65990TN2002PLC132309 | IDFC TRUSTEE COMPANY LIMITED | 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018 |
| U67190TN2002PLC132310 | IDFC ALTERNATIVES LIMITED | 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018 |
| U65900TN2014PLC097942 | IDFC FINANCIAL HOLDING COMPANY LIMITED | 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018 |
| AAA-3666 | GLOBALCHIP SOLUTIONS LLP | NO.555, 4TH FLOOR TEYNAMPET, ANNA SALAI CHENNAI, Tamil Nadu, India - 600018 |
| U37100TN2011PTC080510 | STRATCONE GREEN SOLUTIONS PRIVATE LIMITED | 11TH FLOOR, NO.555 CAPITAL TOWER, TEYNAMPET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600018 |
| U64202TN2000PTC044413 | ESHAKTI.COM PRIVATE LIMITED | 3rd Floor,Capitale Building,No.554/555 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U52220TN2025FTC181196 | NDEAVOUR MARINE INDIA PRIVATE LIMITED | Capitale Tower, 6th Floor A Wing,, Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U52220TN2025FTC182050 | NDEAVOUR MARINE RECRUITMENT INDIA PRIVATE LIMITED | Capitale Tower, 6th Floor A Wing,Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U73100TN1995PLC032646 | BANYAN NETWORKS LIMITED | GUNA COMPLEX,ANNEX 8TH FLOOR443,ANNA SALAI TEYNAMPET,CHENNAI-18 , TAMIL NADU, Tamil Nadu, India - 600018 |
| U65993TN1987PTC014575 | GEEYEM INVESTMENT PRIVATE LIMITED | JVL PLAZA,IVTH FLOOR,ANNA SALAI,MADRAS-600018 , ANNA SALAI,MADRAS-600018, Tamil Nadu, India - 000000 |
| AAJ-7665 | ARROW INSTALLATIONS LLP | 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018 |
| AAK-5538 | ARROW SERVICE CENTRE LLP | 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018 |
| U72900TN2012PTC083832 | TRINETRAN INFOTECH PRIVATE LIMITED | JVL PLAZA, 4TH FLOOR 626 ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U63030TN2016PTC111323 | GURU DRONA LOGISTICS TRAINING AND MANAGEMENT PRIVATE LIMITED | 4th Floor, 'East Coast Centre', 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U62200TN2010PTC078597 | DEVON LOGISTICS PRIVATE LIMITED | 4th Floor, East Coast Centre, 534 Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U63010TN2007PLC063888 | E2E SUPPLY CHAIN SOLUTIONS LIMITED | 4th Floor, East Coast Centre 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63011TN1952PLC000678 | EXPRESS CARRIERS LIMITED | 4th Floor, East Coast Centre, 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2014PTC095935 | ARROW SERVICED OFFICES PRIVATE LIMITED | 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018 |
| AAM-9528 | PALANIUNNA IP ASSETS LLP | IMPERIAL CHAITANYA VI FLOOR, NO.612, 610 610-A, ANNA SALAI, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U62099TN2023PTC159100 | SAAFE FINTECH SOLUTIONS PRIVATE LIMITED | Workafella, 4th Floor, Suite 404, New No- 431 Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U67190TN2021PTC142195 | MIMULUS WEALTH PRIVATE LIMITED | Workafella-High Street, Office 416 4th Floor, Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2017PTC117822 | RIGHTGOAL EDUCATION CONSULTING PRIVATE LIMITED | 498, 4TH FLOOR, NORTH WING, KARUMUTHU CENTRE, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U40101TN1988PTC016124 | ENMAS PROCESS TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Guna Building Annexe, New No 443, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U45201TN1989PTC016698 | BASKARA CONSTRUCTIONS PRIVATE LIMITED | 304/305,ANNA SALAI,7TH FLOOR,TEYNAMPET,MADRAS TEYNAMPET,MADRAS , TEYNAMPET,MADRAS, Tamil Nadu, India - 600018 |
| U62200TN2011PTC080750 | CARGO TRANS INDIA PRIVATE LIMITED | Door No.4K, 4th Floor, Century Plaza 560 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63030TN2019PTC128439 | VENUS MEDI TOUR PRIVATE LIMITED | NEW NO:560/562, 4-D 4TH FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2018OPC122012 | HIGHED UNIV SOLUTIONS (OPC) PRIVATE LIMITED | Suite 1, 2nd Floor, Maan Sarovar Tower, 375/9, Scheme Road,AnnaSalai,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN1992PLC023319 | HINDUJA PROPERTIES LIMITED | R.R.COMPLEX, 4TH FLOOR, NEW DOOR NO.377 (OLD NO.272), ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022420 | 2006-09-28 | - | 2010-07-01 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10025876 | 2006-09-28 | - | 2010-07-01 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10025877 | 2006-09-28 | - | 2012-09-17 | 1,850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10030346 | 2006-12-19 | 2010-06-17 | 2012-09-17 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10030347 | 2006-12-19 | - | 2010-07-01 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10030348 | 2006-12-19 | - | 2012-09-17 | 640,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10031281 | 2006-12-19 | - | 2012-09-17 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10031283 | 2006-12-19 | - | 2010-07-01 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10031286 | 2006-12-19 | 2010-06-17 | 2012-09-17 | 5,180,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050331 | 2007-04-17 | - | 2010-07-01 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050332 | 2007-04-17 | - | 2010-07-01 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050336 | 2007-04-17 | - | 2010-07-01 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050337 | 2007-04-17 | - | 2014-08-12 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050338 | 2007-04-17 | - | 2010-07-01 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050345 | 2007-04-17 | - | 2010-07-01 | 4,480,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050346 | 2007-04-17 | - | 2010-07-01 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050347 | 2007-04-17 | 2010-06-17 | 2015-11-16 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050348 | 2007-04-17 | - | 2014-08-12 | 4,480,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10050635 | 2007-04-17 | 2010-06-17 | 2012-09-17 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10051192 | 2007-04-17 | - | 2010-07-01 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061598 | 2007-07-06 | - | 2010-07-01 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061643 | 2007-07-06 | 2010-06-17 | 2012-09-17 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061647 | 2007-07-06 | - | 2012-09-17 | 2,380,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061664 | 2007-07-06 | - | 2010-07-01 | 1,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061667 | 2007-07-06 | - | 2012-09-17 | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061670 | 2007-07-06 | 2010-06-17 | 2012-09-17 | 700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061713 | 2007-07-06 | 2010-06-17 | 2015-11-16 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061714 | 2007-07-06 | 2010-06-17 | 2012-09-17 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10061715 | 2007-07-06 | - | 2010-07-01 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10072611 | 2007-10-04 | - | 2010-07-01 | 3,400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10087286 | 2007-12-20 | 2012-09-17 | 2013-03-15 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10120539 | 2008-06-26 | 2012-09-17 | 2014-01-21 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10127286 | 2008-10-03 | 2012-09-17 | 2014-01-21 | 700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10141664 | 2009-01-16 | 2012-09-17 | 2014-02-13 | 4,950,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10167609 | 2009-06-30 | 2010-06-17 | 2014-03-13 | 9,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10178887 | 2009-09-17 | 2014-03-13 | 2015-11-16 | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10185783 | 2009-09-29 | 2014-02-13 | 2015-11-16 | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10185788 | 2009-10-14 | 2014-08-12 | 2015-11-16 | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10187490 | 2009-11-09 | 2013-03-15 | 2015-11-16 | 450,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10190162 | 2009-11-25 | 2012-09-17 | 2015-11-16 | 1,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10190441 | 2009-12-02 | 2010-06-17 | 2015-11-16 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10194054 | 2009-12-16 | 2012-09-17 | 2015-11-16 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10214718 | 2010-03-25 | 2014-03-13 | 2015-11-16 | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10227884 | 2010-06-17 | 2015-08-20 | 2015-11-16 | 22,050,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10230680 | 2010-06-17 | 2015-08-20 | 2015-11-16 | 15,423,854,405.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232423 | 2010-06-17 | 2014-03-13 | 2015-11-16 | 7,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232461 | 2010-06-17 | - | 2012-09-17 | 1,400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232482 | 2010-06-17 | - | 2015-11-16 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232509 | 2010-06-17 | - | 2015-11-16 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232519 | 2010-06-17 | - | 2015-11-16 | 2,266,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10232529 | 2010-06-17 | - | 2015-11-16 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10237119 | 2010-06-17 | 2014-03-13 | 2015-11-16 | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10237198 | 2010-06-17 | 2013-11-26 | 2015-11-16 | 3,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10241668 | 2010-09-09 | 2014-08-12 | 2015-11-16 | 9,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10249759 | 2010-09-03 | 2012-09-29 | 2015-11-16 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10254278 | 2010-11-12 | - | 2015-11-16 | 4,710,360,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10260053 | 2010-12-20 | 2014-01-21 | 2015-11-16 | 8,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10262196 | 2011-01-20 | - | 2012-09-29 | 22,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10264966 | 2011-01-17 | 2013-03-15 | 2015-11-16 | 11,130,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10265250 | 2011-02-17 | - | 2015-11-16 | 8,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10276500 | 2011-03-22 | - | 2015-11-16 | 9,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10280112 | 2011-04-18 | 2015-08-20 | 2015-11-16 | 1,575,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10281292 | 2011-03-29 | - | 2015-11-16 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10285469 | 2011-04-20 | 2014-03-13 | 2015-11-16 | 11,610,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10300450 | 2011-07-12 | 2014-08-12 | 2015-11-16 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10306822 | 2010-10-27 | 2012-11-26 | 2015-11-16 | 8,818,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10307024 | 2010-10-27 | 2014-08-12 | 2015-11-16 | 17,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10307374 | 2011-08-01 | 2012-09-29 | 2015-11-16 | 3,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10316358 | 2011-10-10 | 2015-02-23 | 2015-11-16 | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10319858 | 2011-11-08 | - | 2015-11-16 | 5,079,050,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10319861 | 2011-11-04 | 2012-09-29 | 2015-11-16 | 6,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10322632 | 2011-11-24 | - | 2015-11-16 | 4,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10325276 | 2011-12-29 | - | 2015-11-16 | 5,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10340164 | 2012-01-12 | 2014-02-13 | 2014-08-12 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10342394 | 2012-03-19 | - | 2015-11-16 | 6,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10344373 | 2012-01-30 | 2012-09-29 | 2015-11-16 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10346842 | 2012-04-10 | - | 2015-11-16 | 1,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10357213 | 2012-04-30 | 2012-09-29 | 2015-11-16 | 13,180,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10357342 | 2012-04-30 | 2014-08-12 | 2015-11-16 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10366351 | 2012-07-09 | 2015-08-20 | 2015-11-16 | 16,466,900,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10374830 | 2012-07-09 | 2014-12-05 | 2015-08-20 | 1,290,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10387829 | 2012-10-08 | 2015-08-20 | 2015-11-16 | 3,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10388369 | 2012-10-08 | 2015-08-20 | 2015-11-16 | 24,700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10402178 | 2013-01-18 | 2015-08-20 | 2015-11-16 | 3,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10403241 | 2013-02-07 | - | 2015-11-16 | 2,878,385,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10404413 | 2013-02-06 | 2015-08-20 | 2015-11-16 | 53,101,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10410057 | 2013-03-12 | - | 2015-11-16 | 13,573,325,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10417713 | 2013-03-19 | - | 2015-11-16 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10421722 | 2013-04-16 | - | 2015-08-20 | 5,435,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10421724 | 2013-04-16 | 2015-08-20 | 2015-11-16 | 16,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10422639 | 2013-04-30 | - | 2015-11-16 | 1,086,800,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10428643 | 2013-05-23 | - | 2015-11-16 | 5,465,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10442026 | 2013-08-06 | - | 2015-11-16 | 8,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10443356 | 2013-07-31 | 2015-02-23 | 2015-11-16 | 35,350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10446282 | 2013-09-04 | - | 2015-11-16 | 10,350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10459628 | 2013-11-12 | 2015-08-20 | 2015-11-16 | 7,930,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10461040 | 2013-11-19 | - | 2015-11-16 | 3,672,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10476178 | 2014-01-21 | 2015-08-20 | 2015-11-16 | 237,640,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10480854 | 2014-02-26 | - | 2015-11-16 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10481357 | 2014-03-05 | - | 2015-11-16 | 19,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10490853 | 2014-04-23 | 2015-08-20 | 2015-11-16 | 9,009,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10512063 | 2014-07-24 | 2015-08-20 | 2015-11-16 | 7,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10514191 | 2014-07-21 | - | 2015-11-16 | 5,580,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10528958 | 2014-11-03 | 2015-08-20 | 2015-11-16 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10549997 | 2015-02-13 | - | 2015-11-16 | 9,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10565274 | 2015-04-24 | - | 2015-11-16 | 5,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10578456 | 2015-07-07 | - | 2015-11-16 | 6,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10580857 | 2015-07-17 | - | 2015-11-16 | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10581111 | 2015-07-23 | - | 2015-11-16 | 13,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80055249 | 2003-03-25 | 2009-06-10 | 2014-08-12 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80055250 | 2004-01-22 | 2009-06-10 | 2014-08-12 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80055251 | 2003-07-04 | 2009-08-10 | 2014-01-21 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80060489 | 2005-06-18 | 2010-06-17 | 2015-05-21 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80060490 | 2004-05-20 | 2010-06-17 | 2014-08-12 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90286033 | 2002-07-05 | - | 2013-08-30 | 1,500,000,000.00 | SICOM LTD | |
| 90286043 | 2002-10-18 | - | 2013-08-30 | 500,000,000.00 | SICOM LTD | |
| 90286054 | 2003-01-02 | - | 2013-08-30 | 500,000,000.00 | SICOM LTD | |
| 90286055 | 2003-01-03 | - | 2013-08-30 | 500,000,000.00 | SICOM LTD | |
| 90286073 | 2003-04-10 | - | 2013-08-30 | 2,500,000,000.00 | SICOM LTD | |
| 90286086 | 2003-08-06 | - | 2013-08-30 | 2,000,000,000.00 | SICOM LTD | |
| 90286089 | 2003-09-16 | - | 2013-08-30 | 1,000,000,000.00 | SICOM LTD | |
| 90286092 | 2003-09-22 | - | 2013-08-30 | 1,000,000,000.00 | SICOM LTD | |
| 90286094 | 2003-09-26 | - | 2013-08-30 | 1,500,000,000.00 | SICOM LTD | |
| 90286097 | 2003-11-07 | - | 2013-08-30 | 500,000,000.00 | SICOM LTD | |
| 90297191 | 2004-03-26 | 2004-01-23 | 2012-09-17 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90297196 | 2004-05-20 | 2004-03-31 | 2014-08-12 | 25,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90297214 | 2004-08-16 | 2004-07-23 | 2012-09-17 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90297230 | 2005-01-28 | - | 2012-09-17 | 5,500,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.