Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IND SWIFT LIMITED
CIN: L24230CH1986PLC006897
IND SWIFT LIMITED (CIN: L24230CH1986PLC006897) is a Public company incorporated on 06 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 250329306.00.
IND SWIFT 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.IND SWIFT LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of IND SWIFT LIMITED are ANOOP MICHRA, BHUPINDER SINGH, SANJEEV RAI MEHTA, VIKRANT RAI MEHTA, PRABHAT KHURANA, JAGVIR SINGH AHLUWALIA, SUBHASH CHANDER GALHOTRA, GOPAL MUNJAL, HIMANSHU JAIN, NAVRATTAN MUNJAL, RISHAV MEHTA, and SUBODH GUPTA.
IND SWIFT LIMITED's Corporate Identification Number (CIN) is L24230CH1986PLC006897 and its registration number is 6897. Users may contact IND SWIFT LIMITED on its Email address - [email protected]. Registered address of IND SWIFT LIMITED is 781INDUSTRIAL AREA PHASE II , CHANDIGARH, Chandigarh, India - 160002.
Current status of IND SWIFT 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
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Previous CINs
ZaubaCorp's company report for IND SWIFT 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 IND SWIFT
Purchase full report of IND SWIFT
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 IND SWIFT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IND SWIFT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813108 | ANOOP MICHRA | Director | 2017-09-26 |
| 09649117 | BHUPINDER SINGH | Director | 2022-06-23 |
| 00005668 | SANJEEV RAI MEHTA | Whole-time director | 2008-04-01 |
| 00010756 | VIKRANT RAI MEHTA | Whole-time director | 1993-09-30 |
| 03289193 | PRABHAT KHURANA | Director | 2024-04-25 |
| 06930649 | JAGVIR SINGH AHLUWALIA | Director | 2018-09-28 |
| 07205416 | SUBHASH CHANDER GALHOTRA | Director | 2017-09-26 |
| 00005196 | GOPAL MUNJAL | Managing Director | 2008-04-01 |
| 00014533 | HIMANSHU JAIN | Director | 2010-04-30 |
| 00015096 | NAVRATTAN MUNJAL | Director | 2006-12-11 |
| 03028663 | RISHAV MEHTA | Additional Director | 2010-03-23 |
| 01393423 | SUBODH GUPTA | Additional Director | 2024-04-25 |
Past Directors & Key Managerial Personnel of IND SWIFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06999443 | BRIJ MOHAN PADHA | Nominee Director | - | 2018-02-13 |
| 00010670 | KOTAKKATTERI MARUVOTE SREEDHARAN NAMBIAR | Director | - | 2014-11-19 |
| 06615742 | JOGINDER KUMAR GUPTA | Nominee Director | - | 2014-12-29 |
| 06830624 | VINAY ARORA | Additional Director | - | 2014-09-30 |
| 06830624 | VINAY ARORA | Director | - | 2024-03-06 |
| 07118595 | VEENA DADWAL | Director | - | 2017-02-13 |
| 07140057 | ARUN DEEP AHLUWALIA | Director | - | 2016-10-03 |
| 07813108 | ANOOP MICHRA | Additional Director | - | 2017-09-26 |
| 09649117 | BHUPINDER SINGH | Additional Director | - | 2022-09-21 |
| 00005668 | SANJEEV RAI MEHTA | Managing Director | - | 2008-04-01 |
| 01442510 | JAGANNADHAM THUNUGUNTLA | Additional Director | - | 2014-09-30 |
| 01442510 | JAGANNADHAM THUNUGUNTLA | Director | - | 2014-10-22 |
| 03289193 | PRABHAT KHURANA | Additional Director | - | 2024-06-15 |
| 06496888 | RAVINDER KUMAR UMMAT | Additional Director | - | 2013-09-30 |
| 06496888 | RAVINDER KUMAR UMMAT | Director | - | 2014-03-01 |
| 06930649 | JAGVIR SINGH AHLUWALIA | Additional Director | - | 2018-09-28 |
| 07205416 | SUBHASH CHANDER GALHOTRA | Additional Director | - | 2017-09-26 |
| 00005196 | GOPAL MUNJAL | Whole-time director | - | 2008-04-01 |
| 00014533 | HIMANSHU JAIN | Whole-time director | - | 2010-04-30 |
| 00015493 | JATENDAR KUMAR KAKKAR | Director | - | 2022-03-25 |
| 02698585 | ATUL SAXENA | Nominee Director | - | 2013-02-19 |
| 00010701 | RAMNEEK SINGH BEDI | Director | - | 2017-05-30 |
| 00011939 | SURYA KANT MATHUR | Director | - | 2013-06-11 |
| 00015627 | HARMANDER PAL SINGH CHAWLA | Director | - | 2013-11-01 |
| 00475413 | SRI PRAKASH SHARMA | Additional Director | - | 2012-12-24 |
| 00475413 | SRI PRAKASH SHARMA | Director | - | 2024-03-31 |
| 00475413 | SRI PRAKASH SHARMA | Nominee Director | - | 2012-09-18 |
| 05209252 | ASHOK KUMAR GUPTA | Director | - | 2015-09-29 |
Other Directorships of BRIJ MOHAN PADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME YARNS LTD | L17115CH1990PLC010566 | Nominee Director | - | 2017-02-08 |
Other Directorships of KOTAKKATTERI MARUVOTE SREEDHARAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2018-03-11 |
| ORIENT CRAFT FASHION TECHNOLOGIES LTD | U64201PB1992PLC011919 | Company Secretary | - | 2015-04-30 |
Other Directorships of JOGINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME YARNS LTD | L17115CH1990PLC010566 | Nominee Director | - | 2014-07-14 |
| KUDOS CHEMIE LIMITED | U24231PB1988PLC008663 | Nominee Director | - | 2016-08-04 |
Other Directorships of VINAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2014-11-07 |
Other Directorships of VEENA DADWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2015-09-25 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Director | - | 2017-04-08 |
Other Directorships of ARUN DEEP AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOOP MICHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV RAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2019-04-23 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2010-09-18 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Additional Director | - | 2011-09-30 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Director | - | 2019-04-05 |
| SRM PORTFOLIOS PRIVATE LIMITED | U51390CH2005PTC028763 | Director | 2005-08-04 | Ongoing |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
Other Directorships of VIKRANT RAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2019-04-23 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2015-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Additional Director | - | 2013-09-07 |
| VRM PORTFOLIOS PRIVATE LIMITED | U51909CH2005PTC028742 | Director | 2005-07-29 | Ongoing |
| TAGMA AGROTECH LIMITED | U74899HR2003PLC035217 | Director | - | 2012-09-28 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
Other Directorships of JAGANNADHAM THUNUGUNTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Additional Director | - | 2015-09-22 |
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Director | - | 2018-08-21 |
| TRACKON TELEMATICS PRIVATE LIMITED | U72900MH2000PTC126235 | Additional Director | 2008-07-05 | Ongoing |
| TRACKON TELEMATICS PRIVATE LIMITED | U72900MH2000PTC126235 | Additional Director | - | 2009-09-23 |
Other Directorships of PRABHAT KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2015-09-30 |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2021-03-24 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2021-09-21 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Director | - | 2023-02-07 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Additional Director | - | 2023-09-29 |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2024-01-24 |
| ADVANCED MULTISOLUTIONS PRIVATE LIMITED | U74900PB2010PTC034371 | Director | 2010-10-19 | Ongoing |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | 2021-12-21 | Ongoing |
Other Directorships of RAVINDER KUMAR UMMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2013-08-09 |
| AMARTEX INDUSTRIES LIMITED | U18110CH1988PLC007928 | Additional Director | - | 2013-09-30 |
Other Directorships of JAGVIR SINGH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2018-09-28 |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2019-04-23 |
| MSD LABS PRIVATE LIMITED | U21001DL1995PTC073601 | Additional Director | - | 2015-09-30 |
| MSD LABS PRIVATE LIMITED | U21001DL1995PTC073601 | Director | 2015-09-30 | Ongoing |
| SRI GANESH BIOTECH PRIVATE LIMITED | U24239DL2001PTC112958 | Additional Director | - | 2015-09-30 |
| SRI GANESH BIOTECH PRIVATE LIMITED | U24239DL2001PTC112958 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUBHASH CHANDER GALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE (INDIA) CONSTRUCTIONS LIMITED | U45200CH2005PLC028005 | Additional Director | - | 2015-09-30 |
| FORTUNE (INDIA) CONSTRUCTIONS LIMITED | U45200CH2005PLC028005 | Director | 2015-09-30 | Ongoing |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Additional Director | - | 2015-09-30 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | 2015-09-30 | Ongoing |
Other Directorships of GOPAL MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2019-04-23 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2021-02-12 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Director | - | 2019-04-05 |
| GM PORTFOLIOS PRIVATE LIMITED | U51909CH2005PTC028741 | Director | 2005-07-29 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2011-12-23 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | - | 2019-04-05 |
Other Directorships of HIMANSHU JAIN
Other Directorships of NAVRATTAN MUNJAL
Other Directorships of JATENDAR KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2019-04-23 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2008-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2011-11-02 |
Other Directorships of ATUL SAXENA
Other Directorships of RISHAV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2010-03-23 |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Whole-time director | 2010-03-23 | Ongoing |
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Additional Director | - | 2020-12-31 |
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Director | 2020-12-31 | Ongoing |
| DASHMESH MEDICARE PRIVATE LIMITED | U24230CH2005PTC028469 | Director | - | 2024-01-24 |
| V K M PORTFOLIOS PRIVATE LIMITED | U51390CH2005PTC028653 | Director | 2010-03-23 | Ongoing |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Additional Director | - | 2013-10-08 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Additional Director | - | 2010-08-16 |
| ESSIX BIOSCIENCES LIMITED | U74999CH1993PLC033428 | Director | 2010-08-16 | Ongoing |
Other Directorships of RAMNEEK SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Additional Director | - | 2008-09-30 |
| MANSA PRINT AND PUBLISHERS LIMITED | U22110PB2003PLC054383 | Director | - | 2011-11-02 |
Other Directorships of SURYA KANT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARMANDER PAL SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2013-11-11 |
| UNIMARK REMEDIES LIMITED | U23200MH1993PLC075373 | Director | - | 2018-02-05 |
Other Directorships of SRI PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIVING BUSINESS SOLUTION LLP | AAB-2051 | Designated Partner | 2012-11-06 | Ongoing |
| BUSINESS ADVISORY AND SOLUTIONS LLP | AAL-9276 | Designated Partner | - | 2024-01-20 |
| ASMEAV WELLNESS AND SERVICES LLP | AAM-0771 | Designated Partner | 2022-01-15 | Ongoing |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Additional Director | - | 2017-09-26 |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | 2017-09-26 | Ongoing |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Director | - | 2012-11-07 |
| IND SWIFT LABORATORIES LIMITED | L24232CH1995PLC015553 | Nominee Director | - | 2012-09-18 |
| STL GLOBAL LIMITED | L51909DL1997PLC088667 | Nominee Director | - | 2013-02-20 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Nominee Director | - | 2007-06-25 |
| ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC160507 | Additional Director | - | 2014-09-30 |
| ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC160507 | Director | 2014-09-30 | Ongoing |
Other Directorships of SUBODH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT AGRO INDUSTRIES LIMITED | U01111CH2005PLC028743 | Director | - | 2011-10-10 |
| SISLAX PHARMA PRIVATE LIMITED | U24232CH1995PTC016300 | Director | - | 2017-10-31 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YENCON JOINT VENTURE PRIVATE LIMITED | U74910CH2004PTC026858 | Director | 2012-02-19 | Ongoing |
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|---|---|---|
| U74999CH2022PTC044429 | GNG ABROAD EDUCATION PRIVATE LIMITED | PLOT NO -148, PHASE-II,PHASE-II, INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,160002-India |
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| U62090CH2025PTC046498 | MOBILIQUE TECHNOLOGIES PRIVATE LIMITED | 1043 B, INDUSTRIAL AREA,PHASE II, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
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| ACV-3254 | NDM BUILDERS LLP | PLOT NO. 61,INDUSTRIAL AREA PHASE II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACD-7450 | ASAK DEVELOPERS LLP | 118, INDUSTRIAL AREA,PHASE-II,RAM DARBAR,Chandigarh,Chandigarh,Chandigarh,India-160002 |
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| U70200CH2026PTC046742 | ALFA STRATEGIES PRIVATE LIMITED | PLOT NO. 50,INDUSTRIAL AREA PHASE-II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U68100CH2026PTC046684 | P R PACKAGING & GENERAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 51,INDUSTRIAL AREA, PHASE II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACW-9529 | MGSG CONSULTING LLP | SCO-13, FIRST FLOOR,INDUSTRAIL AREA PHASE-II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACL-2874 | REHUE STUDIO LLP | Plot 191, First Floor,Industrial Area Phase II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021598 | 2006-08-31 | - | 2011-07-12 | 90,000,000.00 | STATE BANK OF INDORE | |
| 10062086 | 2007-06-29 | - | 2011-11-04 | 50,000,000.00 | The Bank of Rajasthan Ltd. | |
| 10062095 | 2007-06-29 | 2021-06-29 | 2024-04-01 | 9,768,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10062262 | 2007-07-30 | - | 2010-07-08 | 60,000,000.00 | IDBI Bank | |
| 10068408 | 2007-09-19 | - | 2010-06-24 | 100,000,000.00 | STATE BANK OF INDORE | |
| 10076144 | 2007-09-27 | - | 2011-11-04 | 50,000,000.00 | The Bank of Rajasthan Ltd. | |
| 10093502 | 2008-02-29 | - | 2009-07-16 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10094637 | 2008-03-18 | - | 2009-12-11 | 50,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10096049 | 2007-12-08 | 2021-06-29 | 2024-04-01 | 1,840,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10123768 | 2008-09-29 | - | 2010-04-15 | 150,000,000.00 | STATE BANK OF MYSORE | |
| 10133310 | 2008-11-21 | - | 2011-11-01 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10148866 | 2009-03-26 | - | 2010-09-21 | 100,000,000.00 | THE CATHOLIC SYRIAN BANK LID. | |
| 10151557 | 2009-03-16 | - | 2011-01-10 | 100,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10158466 | 2009-04-24 | - | - | 3,000,000.00 | Director of Industries | |
| 10161384 | 2009-06-10 | 2017-03-30 | 2024-04-01 | 406,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10161388 | 2009-06-10 | 2017-03-30 | 2024-04-01 | 50,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10183662 | 2009-10-30 | 2021-06-29 | 2024-04-01 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10186608 | 2009-10-29 | 2020-03-03 | 2020-07-10 | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10189410 | 2009-11-11 | 2018-08-30 | 2024-04-01 | 150,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10192912 | 2009-12-14 | 2016-03-23 | 2024-04-01 | 100,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10204115 | 2010-02-19 | - | 2010-05-31 | 200,000,000.00 | SICOM Limited | |
| 10238305 | 2010-07-29 | 2016-03-31 | 2024-04-01 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10242515 | 2010-09-24 | 2018-03-21 | 2024-04-01 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10277256 | 2011-03-10 | 2016-03-31 | 2024-04-01 | 350,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10299577 | 2011-07-30 | - | - | 20,000,000.00 | First Blue Home Finance Limited | |
| 10305651 | 2011-09-09 | 2017-03-30 | 2024-04-01 | 4,345,300,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10305944 | 2011-08-30 | 2014-06-30 | 2021-11-01 | 100,000,000.00 | Phoenix ARC Private Limited | |
| 10305948 | 2011-08-30 | 2014-06-30 | 2021-11-01 | 150,000,000.00 | Phoenix ARC Private Limited | |
| 10318051 | 2011-11-17 | - | 2024-05-14 | 3,000,000.00 | DIRECTOR OF INDUSTIRES | |
| 10320222 | 2011-11-24 | - | 2024-05-07 | 300,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10326217 | 2011-12-22 | 2016-03-31 | 2024-04-01 | 350,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10337188 | 2012-02-10 | 2017-03-30 | 2024-04-01 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10348283 | 2012-03-14 | 2021-06-29 | 2024-04-01 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10354686 | 2012-05-10 | 2017-03-31 | 2024-04-01 | 150,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10361298 | 2012-06-01 | 2016-03-23 | 2024-04-01 | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10403081 | 2013-01-29 | 2021-06-29 | 2024-04-01 | 9,768,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10410964 | 2013-01-19 | 2016-03-31 | 2024-04-01 | 1,507,700,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10421176 | 2013-03-28 | 2021-06-29 | 2024-04-01 | 10,028,700,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80027186 | 1992-04-25 | 2017-03-30 | 2024-04-01 | 1,907,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80038167 | 2006-05-16 | - | 2011-03-29 | 100,000,000.00 | state bank of patiala | |
| 80038168 | 2002-09-10 | 2011-12-06 | 2012-05-12 | 4,640,000,000.00 | STATE BANK OF PATIALA | |
| 80042397 | 2006-05-19 | 2018-03-21 | 2024-04-01 | 303,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80042398 | 2006-06-26 | - | 2012-03-06 | 150,000,000.00 | Punjab National Bank | |
| 80042399 | 2003-02-20 | - | 2010-12-29 | 40,000,000.00 | State Bank of India | |
| 80042400 | 2004-01-31 | - | 2009-04-21 | 50,000,000.00 | UTI Bank limited | |
| 80042401 | 2005-02-22 | - | 2011-06-29 | 59,300,000.00 | Punjab National Bank | |
| 80042402 | 2005-07-18 | - | - | 830,000,000.00 | Consortium PNB UTI SBI State bank of Indore | |
| 90167459 | 2005-02-10 | 2021-06-29 | 2024-04-01 | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90168416 | 1991-03-13 | 2017-03-30 | 2024-04-01 | 214,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90168419 | 1991-03-27 | 1993-07-22 | 2010-12-09 | 1,800,000.00 | PUNJAB NATIONAL BANK | |
| 90168476 | 1992-04-25 | 2017-03-30 | 2024-04-01 | 41,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90168486 | 1992-07-16 | 1995-03-07 | 2010-12-09 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90168488 | 1992-07-23 | 1992-07-16 | 2010-12-09 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90168999 | 1998-01-08 | - | 2007-02-22 | 4,800,000.00 | SMALL IND. DEVELOPMENT BANK OF INDIA | |
| 90169706 | 2002-09-30 | 2002-09-30 | 2010-12-08 | 48,250,000.00 | CANARA BANK | |
| 90170056 | 2004-12-14 | - | 2009-07-16 | 60,000,000.00 | IDBI BANK LTD. | |
| 90170177 | 2005-07-18 | 2017-03-30 | 2024-04-01 | 1,009,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90170178 | 2005-07-21 | - | 2011-09-22 | 50,000,000.00 | SOUTH INDIAN BANK LTD. | |
| 90171021 | 1999-12-14 | 2000-04-28 | 2010-12-29 | 20,000,000.00 | STATE BANK OF INDIA | |
| 90171269 | 2003-02-20 | 2004-06-03 | 2006-11-08 | 40,000,000.00 | STATE BANK OF INDIA | |
| 90171443 | 2004-10-25 | 2018-08-30 | 2024-04-01 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90171483 | 2005-02-22 | - | 2011-01-18 | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 90172025 | 2000-04-28 | 2009-08-10 | 2012-05-25 | 789,100,000.00 | STATE BANK OF INDIA | |
| 90172137 | 2003-01-10 | 2021-06-29 | 2024-04-01 | 8,932,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90172155 | 2003-04-02 | - | - | 30,000,000.00 | HDFC BANK LTD.. | |
| 90172157 | 2003-04-12 | - | 2010-01-18 | 15,000,000.00 | INDUSIND BANK LTD. | |
| 90172248 | 2004-11-18 | - | - | 400,000.00 | CENTURIAN BANK LTD. | |
| 90172252 | 2004-12-03 | - | 2010-01-18 | 30,000,000.00 | INDUSIND BANK LTD. | |
| 90172272 | 2005-02-10 | - | 2011-02-01 | 90,000,000.00 | BANK OF INDIA | |
| 90172273 | 2005-02-22 | - | 2011-06-29 | 95,700,000.00 | PUNJAB NATIONAL BANK | |
| 90172306 | 2005-06-25 | - | 2011-01-18 | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 90172616 | 1992-03-30 | - | 2007-02-22 | 617,700.00 | THE HARIYANA FIANCEIAL CORP. | |
| 90172623 | 1993-02-09 | - | 2007-02-22 | 128,500.00 | THE HARYANA FINANCIAL CORP. | |
| 90173047 | 1984-06-15 | 1997-06-13 | 2010-12-09 | 3,200,000.00 | PUNJAB NATIONAL BANK | |
| 90174009 | 2001-11-02 | - | 2010-12-08 | 2,500,000.00 | CANARA BANK | |
| 90175241 | 2001-11-02 | - | 2010-12-08 | 5,000,000.00 | CANARA BANK | |
| 90311641 | 2001-11-02 | - | 2010-12-08 | 5,000,000.00 | CANARA BANK | |
| 100294145 | 2019-09-30 | 2023-07-27 | 2024-03-19 | 107,000,000.00 | Axis Bank Limited | |
| 100378264 | 2020-10-07 | - | 2024-04-05 | 15,000,000.00 | Axis Bank Limited | |
| 100399161 | 2020-10-23 | - | 2024-04-05 | 11,000,000.00 | Axis Bank Limited | |
| 100770148 | 2023-08-04 | - | - | 5,000,000.00 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | |
| 100907836 | 2024-03-30 | - | - | 8,156,800,000.00 | IND SWIFT LABORATORIES LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.