IL&FS TRANSPORTATION NETWORKS LIMITED (CIN: L45203MH2000PLC129790) is a Public company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 5581600270.00.
IL&FS TRANSPORTATION NETWORKS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IL&FS TRANSPORTATION NETWORKS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IL&FS TRANSPORTATION NETWORKS LIMITED are CHANDRA RAJAN, KAUSHIK MODAK, NAND KISHORE ., SUBRATA KUMAR ATINDRA MITRA, JAGADIP NARAYAN SINGH, and RAJEEV UBEROI.
IL&FS TRANSPORTATION NETWORKS LIMITED's Corporate Identification Number (CIN) is L45203MH2000PLC129790 and its registration number is 129790. Users may contact IL&FS TRANSPORTATION NETWORKS LIMITED on its Email address - [email protected]. Registered address of IL&FS TRANSPORTATION NETWORKS LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
Current status of IL&FS TRANSPORTATION NETWORKS LIMITED is - Active.
| CIN | L45203MH2000PLC129790 |
| Name | IL&FS TRANSPORTATION NETWORKS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 129790 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-11-29 |
| Age of Company | 25 years, 5 months, 18 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-06-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 25,000,000,000.00 |
| Paid-up Share Capital | ₹ 5,581,600,270.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSOLIDATED TRANSPORTATION NETWORKS LIMITED.{C/N} |
| IL&FS TRANSPORTATION NETWORKS LIMITED |
| ILFS TRANSPORTATION NETWORKS LIMITED |
| L45203MH2000PLC129790 |
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Get a list of all litigations IL&FS TRANSPORTATION NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IL&FS TRANSPORTATION NETWORKS. This report helps you understand the risk associated in dealing with IL&FS TRANSPORTATION NETWORKS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IL&FS TRANSPORTATION NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126063 | CHANDRA RAJAN | Nominee Director | 2018-10-25 |
| 01266560 | KAUSHIK MODAK | Director | 2022-01-06 |
| 08267502 | NAND KISHORE . | Nominee Director | 2018-11-15 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | 2024-01-11 |
| 00955107 | JAGADIP NARAYAN SINGH | Director | 2024-01-11 |
| 01731829 | RAJEEV UBEROI | Director | 2023-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01266560 | KAUSHIK MODAK | Additional Director | - | 2022-01-06 |
| 00002386 | HARI SANKARAN | Nominee Director | - | 2018-10-01 |
| 00009627 | DEEPAK MADHAV SATWALEKAR | Additional Director | - | 2009-09-09 |
| 00009627 | DEEPAK MADHAV SATWALEKAR | Director | - | 2016-08-09 |
| 00051769 | KARUNAKARAN RAMCHAND | Managing Director | - | 2018-10-29 |
| 00165638 | MAHESH MANILAL GANDHI | Director | - | 2009-09-15 |
| 00165638 | MAHESH MANILAL GANDHI | Nominee Director | - | 2007-06-05 |
| 03593220 | KUMUD JAIN | Company Secretary | - | 2008-04-30 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Additional Director | - | 2022-01-06 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Director | - | 2022-11-21 |
| 09771960 | DEEPAK KUMAR MOHANTY | Nominee Director | - | 2023-03-18 |
| 02183258 | LAKSHMIAH BALACHANDRA NAIDU | Alternate Director | - | 2009-09-22 |
| 02497302 | AJAY GOPALKRISHNAN MENON | Manager | - | 2008-08-14 |
| 00002392 | RAVI RAMASWAMY PARTHASARATHY | Nominee Director | - | 2018-07-21 |
| 00011375 | SHAHZAAD SIRAJ DALAL | Director | - | 2009-09-16 |
| 03612820 | SHAIVALI RAJEEV PAREKH | CFO(KMP) | - | 2020-01-31 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Additional Director | - | 2009-09-09 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Alternate Director | - | 2009-06-30 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2016-09-12 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Nominee Director | - | 2008-08-13 |
| 00110996 | GIRISH CHANDRA CHATURVEDI | Nominee Director | - | 2021-10-01 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2022-01-06 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | - | 2021-11-10 |
| 00051841 | MUKUND GAJANAN SAPRE | Whole-time director | - | 2018-11-02 |
| 00051909 | RAMESH CHANDRA SINHA | Director | - | 2019-03-31 |
| 00062081 | HARCHARANSINGH PRATAPSINGH JAMDAR | Director | - | 2019-03-31 |
| 07262627 | BIJAY KUMAR | Nominee Director | - | 2020-08-07 |
| 02170052 | SOHIL CHAND | Alternate Director | - | 2008-08-01 |
| 00018243 | VINEET NAYYAR | Nominee Director | - | 2020-11-01 |
| 00051987 | PRADEEP PURI | Nominee Director | - | 2017-11-20 |
| 00457925 | DEEPAK DASGUPTA | Additional Director | - | 2009-09-09 |
| 00457925 | DEEPAK DASGUPTA | Director | - | 2019-03-31 |
| 00955107 | JAGADIP NARAYAN SINGH | Additional Director | - | 2022-01-06 |
| 00955107 | JAGADIP NARAYAN SINGH | Director | - | 2021-11-10 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2023-06-18 |
| 01825694 | DILIP LALCHAND BHATIA | CEO | - | 2023-09-21 |
| 01825694 | DILIP LALCHAND BHATIA | CFO(KMP) | - | 2018-09-22 |
| 00002377 | ARUN KUMAR SAHA | Nominee Director | - | 2018-10-01 |
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2009-11-05 |
| 00396361 | ROBIN SHALABH CHANDRA | Additional Director | - | 2010-08-04 |
| 00396361 | ROBIN SHALABH CHANDRA | Director | - | 2012-05-18 |
| 01531074 | GEORGE CHERIAN | CFO(KMP) | - | 2015-12-31 |
| 03249662 | MOHITT BHASIN | CFO(KMP) | - | 2022-09-30 |
| 06987939 | NEERU SINGH | Additional Director | - | 2015-01-05 |
| 06987939 | NEERU SINGH | Director | - | 2018-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRICIA INTERNATIONAL PRIVATE LIMITED | U15400MH2011PTC266725 | Company Secretary | - | 2017-04-01 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Company Secretary | - | 2009-01-07 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Manager | - | 2009-01-07 |
| BUNGALOW STAYS PRIVATE LIMITED | U74900MH2011PTC222050 | Director | 2011-09-15 | Ongoing |
| TATA PLAY LIMITED | U92120MH2001PLC130365 | Company Secretary | - | 2013-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Director | - | 2023-03-18 |
| IL&FS AMC TRUSTEE LIMITED | U67190MH2012PLC238473 | Additional Director | - | 2023-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILA INFRASTRUCTURES LIMITED | L45201GJ1990PLC013417 | Additional Director | - | 2014-09-20 |
| NILA INFRASTRUCTURES LIMITED | L45201GJ1990PLC013417 | Director | - | 2019-09-19 |
| PATEL INFRASTRUCTURE LIMITED | U45201GJ2004PLC043955 | Director | 2017-12-16 | Ongoing |
| DELHI-GURGAON SUPER CONNECTIVITY LIMITED | U45202HR2002PLC035122 | Director | - | 2014-02-07 |
| STANLEY CONSULTANTS INDIA PRIVATE LIMITED | U74140DL2003PTC122994 | Director | - | 2009-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2010-08-05 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Nominee Director | - | 2012-05-26 |
| MATRIMONY.COM LIMITED | L63090TN2001PLC047432 | Additional Director | - | 2012-07-11 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | - | 2012-05-30 |
| APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED | U70102DL2008PTC226945 | Nominee Director | - | 2019-10-20 |
| ACEVECTOR LIMITED | U72300DL2007PLC168097 | Nominee Director | - | 2013-04-24 |
| SAROVAR HOTELS PRIVATE LIMITED | U74140MH1993PTC139435 | Director | - | 2011-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LT FOODS LIMITED | L74899DL1990PLC041790 | Additional Director | - | 2020-09-30 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Director | 2020-09-30 | Ongoing |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Additional Director | - | 2021-09-29 |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Director | 2021-09-29 | Ongoing |
| PADMALAYA ARTISANAL GUILD PRIVATE LIMITED | U51909KA2021PTC153282 | Managing Director | 2021-10-21 | Ongoing |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Additional Director | - | 2021-11-24 |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Director | - | 2021-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66020MH1995PLC095507 | VISTRA ITCL (INDIA) LIMITED | IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| L65999MH1986PLC147981 | IL & FS INVESTMENT MANAGERS LIMITED | THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051 |
| F01582 | WESTERN UNION FINANCIAL SERVICES INC | THE IL&FS FINANICIAL CENTER 22 2ND FLOOR G BLOCK BANDRA KURLA , COMPLEX BANDRA E MAHARASHTRA, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2004PLC144789 | THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED | THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) MUMBAI MH 400051 IN |
| L65990MH1987PLC044571 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | THE IL &FS FINANACIAL CENTREPLOT NO C-22 G BLOCK BANDRA-KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051 |
| AAL-1345 | ANTONOV INDUSTRIAL REALTY LLP | THE CAPITAL, 1110, PLOT NO.C-70, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| F02969 | AHP MANUFACTURING B. V. | The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F00302 | JOHN WYETH & BROTHER LIMITED | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F01756 | WYETH-AYERST INTERNATIONAL LLC | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U11100MH2011PTC261602 | CHETTINAD REFINERIES PRIVATE LIMITED | UnitNo.306-A,TheCapital,3rdFloor,PlotC-70,GBlock,BandraKurlaComplex,Bandra(E ast), , Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U66020MH2006PLC161439 | IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E MUMBAI Mumbai City MH 400051 IN |
| L65990MH1933PLC001998 | INDUSTRIAL INVESTMENT TRUST LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U31900MH2022PTC378692 | ALLSURE TRADE EXIM PRIVATE LIMITED | THE IL&FS CENTRE,6TH FLOOR,N/Q PLOT C-22, G-BLOCK, BANDRA,KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAC-7268 | ECO-FRIENDLY DIAMONDS LLP | A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAK-2477 | ANTONOV SPACES LLP | A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U24230MH2006PTC159507 | WYETH PHARMACEUTICALS INDIA PRIVATE LIMITED | The Capital, 1802 / 1901, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U01119MH1991PTC298139 | NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. | 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2007PLC248995 | YTR ENTERPRISES LIMITED | The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC174331 | VEERAL ADDITIVES PRIVATE LIMITED | ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081287 | 2007-11-28 | 2014-10-22 | - | 1,750,000,000.00 | Axis Bank Limited | |
| 10178403 | 2009-08-31 | - | 2013-08-17 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10225873 | 2010-06-22 | - | 2014-07-15 | 367,604,000.00 | The Royal Bank of Scotland N. V. | |
| 10253356 | 2010-10-28 | 2022-12-16 | - | 1,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10289012 | 2011-05-13 | - | - | 2,000,000,000.00 | State Bank of India | |
| 10308386 | 2011-09-26 | - | 2014-09-16 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10399156 | 2012-12-28 | 2022-12-16 | - | 5,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10399158 | 2013-01-10 | - | 2013-03-21 | 3,000,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10457514 | 2013-10-08 | 2013-12-20 | - | 2,320,000,000.00 | YES BANK LIMITED | |
| 10511663 | 2014-06-26 | 2022-12-16 | - | 5,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10515433 | 2014-07-25 | 2022-12-16 | - | 2,900,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10586098 | 2015-07-21 | 2023-02-13 | - | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10596272 | 2015-09-22 | - | - | 1,000,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10607089 | 2015-11-20 | - | - | 2,000,000,000.00 | Punjab and Sind Bank | |
| 10609132 | 2015-11-30 | 2015-11-30 | - | 1,500,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 10611653 | 2015-12-11 | - | - | 1,000,000,000.00 | State Bank of Hyderabad | |
| 10615204 | 2015-12-29 | - | - | 1,500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10615901 | 2015-12-30 | - | - | 1,000,000,000.00 | United Bank of India | |
| 100016702 | 2016-03-29 | - | - | 1,500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100018356 | 2016-03-31 | - | - | 500,000,000.00 | BHARTIYA MAHILA BANK | |
| 100019781 | 2016-03-28 | - | - | 500,000,000.00 | Karnataka Bank Ltd. | |
| 100021505 | 2016-03-31 | - | - | 3,500,000,000.00 | Axis Bank Limited | |
| 100021544 | 2016-03-29 | - | - | 1,500,000,000.00 | IFCI LIMITED | |
| 100027996 | 2016-04-26 | 2016-08-04 | - | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 100028130 | 2016-04-27 | - | - | 5,000,000,000.00 | Axis Bank Limited | |
| 100034933 | 2016-06-28 | - | 2018-07-17 | 1,200,000,000.00 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |
| 100037907 | 2016-06-16 | - | - | 2,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100040531 | 2016-06-30 | - | - | 11,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100044056 | 2016-07-18 | - | - | 750,000,000.00 | THE NAINITAL BANK LIMITED | |
| 100044937 | 2016-08-19 | - | - | 5,600,000,000.00 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |
| 100050663 | 2016-09-23 | - | - | 1,020,000,000.00 | CTBC Bank Co. Ltd | |
| 100056414 | 2016-10-20 | - | - | 3,336,048,800.00 | EXPORT DEVELOPMENT CANADA | |
| 100065419 | 2016-11-24 | 2017-10-12 | - | 1,500,000,000.00 | Punjab and Sind Bank | |
| 100074941 | 2016-12-30 | - | - | 2,000,000,000.00 | Syndicate Bank | |
| 100075750 | 2016-12-23 | - | - | 3,400,000,000.00 | Syndicate Bank | |
| 100083387 | 2017-01-18 | - | - | 1,000,000,000.00 | Vijaya Bank | |
| 100095681 | 2017-04-11 | - | - | 650,000,000.00 | FirstRand Bank Limited | |
| 100129108 | 2017-08-16 | - | - | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129109 | 2017-08-16 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129110 | 2017-08-16 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129111 | 2017-08-16 | - | 2018-05-18 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129112 | 2017-08-16 | - | 2018-06-11 | 2,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129113 | 2017-08-16 | - | 2018-06-08 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100134181 | 2017-08-16 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100135036 | 2017-09-14 | - | - | 1,000,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100138161 | 2017-10-30 | - | - | 3,891,600,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100143050 | 2017-11-10 | - | - | 3,000,000,000.00 | Indian Overseas Bank | |
| 100146818 | 2017-12-29 | - | - | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100148618 | 2017-12-29 | - | 2018-10-04 | 2,450,000,000.00 | ORIENTAL TOLLWAYS PRIVATE LIMITED | |
| 100152007 | 2017-08-16 | - | - | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100152009 | 2017-08-16 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100152510 | 2017-08-16 | - | - | 363,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100158129 | 2018-02-26 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100162094 | 2018-03-01 | - | - | 2,941,651,700.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100165333 | 2018-03-13 | - | - | 990,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100165784 | 2018-01-24 | - | - | 5,000,000,000.00 | Bank of India | |
| 100173294 | 2018-05-02 | - | - | 5,500,000,000.00 | BANK OF BARODA | |
| 100173904 | 2018-04-26 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100173983 | 2018-04-30 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100178083 | 2018-03-28 | - | - | 1,210,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100178991 | 2018-05-10 | - | - | 1,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100182345 | 2018-04-25 | - | - | 1,668,250,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100187229 | 2018-06-26 | - | - | 3,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100189058 | 2018-06-25 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100190189 | 2018-07-12 | - | - | 575,000,000.00 | Bank of Bahrain & Kuwait BSC | |
| 100191490 | 2018-03-30 | 2022-12-16 | - | 1,550,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100196966 | 2018-08-08 | - | - | 4,636,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100197197 | 2018-07-31 | - | - | 4,830,000,000.00 | GHV (INDIA) PRIVATE LIMITED | |
| 100201580 | 2018-08-17 | - | - | 990,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100202008 | 2018-08-18 | - | - | 2,100,000,000.00 | ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED | |
| 100202183 | 2018-08-16 | - | - | 720,000,000.00 | INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD. | |
| 100212235 | 2018-09-04 | - | - | 2,500,000,000.00 | SUCHITRA FINANCE & TRADING CO LTD | |
| 100212904 | 2018-09-05 | - | - | 1,000,000,000.00 | WAVELL INVESTMENTS PRIVATE LIMITED | |
| 100214142 | 2018-09-07 | - | - | 1,400,000,000.00 | EMPOWER INDIA LIMITED | |
| 100214143 | 2018-09-07 | - | - | 1,500,000,000.00 | AVANCE TECHNOLOGIES LIMITED | |
| 100218225 | 2018-09-07 | - | - | 600,000,000.00 | GHV HOSPITALITY (INDIA) PRIVATE LIMITED | |
| 100218229 | 2018-09-07 | - | - | 400,000,000.00 | GHV HOTEL (INDIA) PRIVATE LIMITED | |
| 100814716 | 2018-03-23 | - | - | 2,000,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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