Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDO RAMA SYNTHETICS (INDIA) LIMITED
CIN: L17124MH1986PLC166615
INDO RAMA SYNTHETICS (INDIA) LIMITED (CIN: L17124MH1986PLC166615) is a Public company incorporated on 28 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2750000000.00 and its paid up capital is Rs. 2611131510.00.
INDO RAMA SYNTHETICS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO RAMA SYNTHETICS (INDIA) LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of INDO RAMA SYNTHETICS (INDIA) LIMITED are DHARMPAL AGARWAL, VISHAL LOHIA, OM PRAKASH LOHIA, RAVI CAPOOR, DHANENDRA KUMAR, SANJAY THAPLIYAL, RANJANA AGARWAL, and DILIP KUMAR AGARWAL.
INDO RAMA SYNTHETICS (INDIA) LIMITED's Corporate Identification Number (CIN) is L17124MH1986PLC166615 and its registration number is 166615. Users may contact INDO RAMA SYNTHETICS (INDIA) LIMITED on its Email address - [email protected]. Registered address of INDO RAMA SYNTHETICS (INDIA) LIMITED is 31-A, MIDC Industrial Area, , Butibori, Maharashtra, India - 441122.
Current status of INDO RAMA SYNTHETICS (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDO RAMA SYNTHETICS (INDIA) 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.
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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 INDO RAMA SYNTHETICS (INDIA) 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 INDO RAMA SYNTHETICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084105 | DHARMPAL AGARWAL | Director | 2021-11-25 |
| 00206458 | VISHAL LOHIA | Whole-time director | 2007-04-01 |
| 00206807 | OM PRAKASH LOHIA | Managing Director | 1986-04-28 |
| 00744987 | RAVI CAPOOR | Additional Director | 2024-08-01 |
| 05019411 | DHANENDRA KUMAR | Director | 2020-08-26 |
| 08294006 | SANJAY THAPLIYAL | Whole-time director | 2024-06-10 |
| 03340032 | RANJANA AGARWAL | Director | 2015-07-30 |
| 03487162 | DILIP KUMAR AGARWAL | Director | 2021-08-24 |
Past Directors & Key Managerial Personnel of INDO RAMA SYNTHETICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084105 | DHARMPAL AGARWAL | Additional Director | - | 2022-03-26 |
| 00206458 | VISHAL LOHIA | Director | - | 2007-04-01 |
| 00918397 | MOHAN LAL LOHIA | Director | - | 2017-06-01 |
| 05019411 | DHANENDRA KUMAR | Additional Director | - | 2020-08-26 |
| 08075256 | PAWAN KUMAR THAKUR | Company Secretary | - | 2023-09-15 |
| 00006437 | SANJEEV KUMAR AGGARWAL | CFO(KMP) | - | 2017-11-30 |
| 00023370 | SUMAN JYOTI KHAITAN | Additional Director | - | 2013-07-04 |
| 00023370 | SUMAN JYOTI KHAITAN | Director | - | 2024-05-19 |
| 01180359 | UMESH KUMAR KHAITAN | Director | - | 2008-09-05 |
| 02040542 | JAYANT SOOD | Company Secretary | - | 2019-08-06 |
| 07529751 | RAJENDRA KUMAR GUPTA | CFO(KMP) | - | 2018-10-17 |
| 08294006 | SANJAY THAPLIYAL | Additional Director | - | 2024-05-17 |
| 08818797 | HEMANT BALKRISHNA BAL | Additional Director | - | 2020-10-30 |
| 08818797 | HEMANT BALKRISHNA BAL | Whole-time director | - | 2024-05-31 |
| 09419253 | SUSHEEL KUMAR MEHROTRA | CFO(KMP) | - | 2021-01-13 |
| 00001360 | OM PRAKASH VAISH | Director | - | 2013-09-18 |
| 00089360 | ASHOK KUMAR LADHA | Director | - | 2019-11-25 |
| 03340032 | RANJANA AGARWAL | Additional Director | - | 2015-07-30 |
| 05262142 | ANANT KISHORE | Additional Director | - | 2013-08-08 |
| 05262142 | ANANT KISHORE | CEO(KMP) | - | 2017-04-07 |
| 05262142 | ANANT KISHORE | Director | - | 2016-08-07 |
| 05262142 | ANANT KISHORE | Whole-time director | - | 2014-08-01 |
| 00004340 | UDEYPAUL SINGH GILL | Additional Director | - | 2019-07-26 |
| 00004340 | UDEYPAUL SINGH GILL | Director | - | 2021-01-20 |
| 00352809 | ARVIND PANDALAI | Additional Director | - | 2009-09-11 |
| 00352809 | ARVIND PANDALAI | Director | - | 2016-02-20 |
| 01820347 | MAGANTI NARAYANARAO SUDHINDRA | Additional Director | - | 2019-07-26 |
| 01820347 | MAGANTI NARAYANARAO SUDHINDRA | CEO | - | 2024-04-22 |
| 01820347 | MAGANTI NARAYANARAO SUDHINDRA | Director | - | 2019-07-26 |
| 01820347 | MAGANTI NARAYANARAO SUDHINDRA | Whole-time director | - | 2020-10-29 |
| 02098613 | SANJAY SYAL | CFO(KMP) | - | 2014-11-07 |
| 03487162 | DILIP KUMAR AGARWAL | Additional Director | - | 2021-08-24 |
| 00020696 | KASHI NATH MEMANI | Director | - | 2008-07-09 |
Other Directorships of DHARMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Director | - | 2024-03-31 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Additional Director | - | 2016-11-04 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Director | 2016-11-04 | Ongoing |
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Director | 2008-05-14 | Ongoing |
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | Managing Director | 1998-09-11 | Ongoing |
| TCI INDUSTRIES LIMITED | L74999MH1965PLC338985 | Director | 1972-05-03 | Ongoing |
| BHORUKA POWER CORPORATION LIMITED | U40101KA1986PLC007404 | Director | 2000-12-29 | Ongoing |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2008-07-29 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | - | 2007-08-20 |
| TCI INSTITUTE OF LOGISTICS | U80904HR2014NPL052135 | Director | 2014-03-12 | Ongoing |
Other Directorships of VISHAL LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2009-09-18 |
| INDORAMA SUSTAINABLE POLYMERS (INDIA) PRIVATE LIMITED | U17299MH2022PTC395510 | Additional Director | 2024-06-04 | Ongoing |
| INDORAMA SUSTAINABLE POLYESTER YARNS PRIVATE LIMITED | U17299MH2022PTC395518 | Additional Director | 2024-06-04 | Ongoing |
| GRACE VENTURES PRIVATE LIMITED | U17299MP2021PTC057448 | Director | 2021-09-12 | Ongoing |
| GRACE VENTURES INTERNATIONAL PRIVATE LIMITED | U35201MH2023PTC413718 | Director | 2023-11-10 | Ongoing |
| INDO RAMA RENEWABLES PORBANDAR LIMITED | U40102MH2012PLC286071 | Director | - | 2016-05-18 |
| INDO RAMA RENEWABLES LIMITED | U40106MH2012PLC286288 | Director | - | 2016-05-18 |
| INDO RAMA RENEWABLES RAMGARH LIMITED | U40300MH2012PLC286100 | Director | - | 2016-05-18 |
| TP WIND POWER LIMITED | U40300MH2012PLC316963 | Director | - | 2016-05-19 |
| INDO RAMA RETAIL HOLDINGS PRIVATE LIMITED | U51909DL2003PTC122298 | Director | 2003-09-18 | Ongoing |
Other Directorships of OM PRAKASH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FLUOROCHEMICALS LIMITED | L24304GJ2018PLC105479 | Director | 2019-08-06 | Ongoing |
| GUJARAT FLUOROCHEMICALS LIMITED | L24304GJ2018PLC105479 | Director | - | 2019-08-05 |
| GFL LIMITED | L65100MH1987PLC374824 | Director | - | 2021-05-11 |
| INDO RAMA PETROCHEMICALS LIMITED | U23209MH1997PLC164435 | Managing Director | 1997-11-20 | Ongoing |
| MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED | U45203MH2002SGC136979 | Director | - | 2014-09-30 |
| INDO RAMA RETAIL HOLDINGS PRIVATE LIMITED | U51909DL2003PTC122298 | Director | 2003-09-18 | Ongoing |
| LOHIA INDUSTRIES PVT LTD | U74899DL1980PTC011098 | Director | 1986-04-29 | Ongoing |
Other Directorships of RAVI CAPOOR
Other Directorships of MOHAN LAL LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO RAMA PETROCHEMICALS LIMITED | U23209MH1997PLC164435 | Director | 1997-11-20 | Ongoing |
Other Directorships of DHANENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETITION ADVISORY SERVICES (INDIA) LL P | AAA-6582 | Designated Partner | 2011-10-13 | Ongoing |
| BOROSIL RENEWABLES LIMITED | L26100MH1962PLC012538 | Additional Director | - | 2014-05-10 |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Additional Director | - | 2018-09-04 |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Director | 2018-09-04 | Ongoing |
| JBM AUTO LIMITED | L74899DL1996PLC083073 | Additional Director | - | 2014-05-09 |
| INDORAMA YARNS PRIVATE LIMITED | U17299MH2019PTC329375 | Additional Director | 2024-06-19 | Ongoing |
| GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) | U70101RJ1984PLC011217 | Additional Director | - | 2015-09-04 |
| GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) | U70101RJ1984PLC011217 | Director | 2015-09-04 | Ongoing |
Other Directorships of PAWAN KUMAR THAKUR
Other Directorships of SANJEEV KUMAR AGGARWAL
Other Directorships of SUMAN JYOTI KHAITAN
Other Directorships of UMESH KUMAR KHAITAN
Other Directorships of JAYANT SOOD
Other Directorships of RAJENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO RAMA RENEWABLES PORBANDAR LIMITED | U40102MH2012PLC286071 | Director | 2016-05-18 | Ongoing |
| INDO RAMA RENEWABLES LIMITED | U40106MH2012PLC286288 | Director | 2016-05-18 | Ongoing |
| INDO RAMA RENEWABLES RAMGARH LIMITED | U40300MH2012PLC286100 | Director | 2016-05-18 | Ongoing |
| INDORAMA COMTRADE PRIVATE LIMITED | U74999MH2017PTC297274 | Director | 2017-07-12 | Ongoing |
Other Directorships of SANJAY THAPLIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Additional Director | - | 2019-09-21 |
Other Directorships of HEMANT BALKRISHNA BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORAMA YARNS PRIVATE LIMITED | U17299MH2019PTC329375 | Additional Director | - | 2020-08-25 |
| INDORAMA YARNS PRIVATE LIMITED | U17299MH2019PTC329375 | Director | - | 2024-04-17 |
| INDORAMA VENTURES YARNS PRIVATE LIMITED | U17299MH2021PTC363295 | Director | - | 2024-04-17 |
Other Directorships of SUSHEEL KUMAR MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DETS LIMITED | U74900UP2011PLC045167 | Additional Director | - | 2022-09-12 |
| DETS LIMITED | U74900UP2011PLC045167 | Director | 2021-12-01 | Ongoing |
Other Directorships of OM PRAKASH VAISH
Other Directorships of ASHOK KUMAR LADHA
Other Directorships of RANJANA AGARWAL
Other Directorships of ANANT KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDEYPAUL SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Additional Director | - | 2022-03-11 |
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Director | 2022-01-22 | Ongoing |
Other Directorships of ARVIND PANDALAI
Other Directorships of MAGANTI NARAYANARAO SUDHINDRA
Other Directorships of SANJAY SYAL
Other Directorships of DILIP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOHRA INDUSTRIES LIMITED | L24117RJ1996PLC012912 | Additional Director | - | 2013-06-29 |
| BOHRA INDUSTRIES LIMITED | L24117RJ1996PLC012912 | Director | - | 2016-03-25 |
| MICRO POLYPET PRIVATE LIMITED | U25200WB2010PTC218719 | Additional Director | - | 2016-01-09 |
| MICRO POLYPET PRIVATE LIMITED | U25200WB2010PTC218719 | Director | 2016-01-09 | Ongoing |
| IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED | U25203WB2015PTC207942 | Additional Director | - | 2016-09-12 |
| IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED | U25203WB2015PTC207942 | Director | 2016-09-12 | Ongoing |
| SANCHIT POLYMERS PRIVATE LIMITED | U25209WB2007PTC218593 | Additional Director | - | 2016-01-09 |
| SANCHIT POLYMERS PRIVATE LIMITED | U25209WB2007PTC218593 | Director | - | 2016-09-12 |
| ETERNITY INFRABUILD PRIVATE LIMITED | U45300WB2007PTC218595 | Additional Director | - | 2016-01-09 |
| ETERNITY INFRABUILD PRIVATE LIMITED | U45300WB2007PTC218595 | Director | - | 2016-09-12 |
Other Directorships of KASHI NATH MEMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH1997PLC164435 | INDO RAMA PETROCHEMICALS LIMITED | 31-A, MIDC INDUSTRIAL AREA, BUTIBORI , BUTIBORI, Maharashtra, India - 441122 |
| U40300MH2012PLC286100 | INDO RAMA RENEWABLES RAMGARH LIMITED | A-31,MIDC INDUSTRIAL AREA, , BUTIBORI, Maharashtra, India - 441122 |
| U40102MH2012PLC286071 | INDO RAMA RENEWABLES PORBANDAR LIMITED | 31-A, MIDC , INDUSTRIAL AREA, , BUTIBORI, Maharashtra, India - 441122 |
| U17299MH2019PTC329375 | INDORAMA YARNS PRIVATE LIMITED | 31-A, MIDC, INDUSTRIAL AREA, BUTIBORI , NAGPUR, Maharashtra, India - 441122 |
| U01403MH2013PTC240321 | SPRING GREEN AGRO PRIVATE LIMITED | C/O M/S ANUPAM AGRO BIOCHEM, A-23/5, MIDC BUTIBORI BUTIBORI INDUSTRIAL AREA , BUTIBORI, Maharashtra, India - 441122 |
| U85300MH2022NPL394392 | BUTIBORI CITY CENTRE 2 OWNERS ASSOCIATION | City Centre Owners Assn, Wing A Plot No 102/1 Butibori Industrial Area, MIDC , Butibori, Maharashtra, India - 441122 |
| U40106MH2012PLC286288 | INDO RAMA RENEWABLES LIMITED | A-31, INDUSTRIAL AREA , BUTIBORI, Maharashtra, India - 441122 |
| U74999MH2017PTC297274 | INDORAMA COMTRADE PRIVATE LIMITED | A-31, MIDC, INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 441122 |
| U17299MH2022PTC395510 | INDORAMA SUSTAINABLE POLYMERS (INDIA) PRIVATE LIMITED | A-31, MIDC Industrial Area, Butiburi, Nagpur , Nagpur, Maharashtra, India - 441122 |
| U17299MH2022PTC395518 | INDORAMA SUSTAINABLE POLYESTER YARNS PRIVATE LIMITED | A-31, MIDC industrial Area, Butiburi, Nagpur , Nagpur, Maharashtra, India - 441122 |
| U29194MH1971PLC438199 | MITTAL STEELS LIMITED. | A-9, Bid-Ganeshpur,MIDC Butibori Industrial Area,Nagpur (Rural),Nagpur,Maharashtra,441122-India |
| U65990MH1976PTC439371 | SRI PARMESHWARA INVESTMENTS PRIVATE LIMITED | A-9, Bid Ganeshpur,MIDC Butibori Industrial Area,Nagpur (Rural),Nagpur,Maharashtra,441122-India |
| U74140MH1982PTC437531 | MITCON PRIVATE LIMITED | A-9, Bid Ganeshpur,MIDC Butibori Industrial Area,Nagpur (Rural),Nagpur,Maharashtra,441122-India |
| U27310MH2011PTC224405 | PLASMA METAL PROCESSING PRIVATE LIMITED | Plot No A-45/2, MIDC Industrial Area Butibori , Nagpur, Maharashtra, India - 441122 |
| U45400MH2012PTC227909 | APICES INFRA PRIVATE LIMITED | Plot No. A23/12 MIDC Industrial Area, Butibori , Hingna, Maharashtra, India - 441122 |
| U85300MH2022NPL393304 | BUTIBORI CITY CENTRE OWNERS ASSOCIATION | CITY CENTRE OWNERS ASSOCIATION WING A PLOT NO. 102/1 BUTIBORI INDUSTRIAL AREA, MIDC , NAGPUR, Maharashtra, India - 441122 |
| U01100MH1992PLC069564 | SATIKRUPA AGROPACK LIMITED | Plot No D16, MIDC Butibori Industrial Area, , Butibori, Maharashtra, India - 441122 |
| U31908MH2010PTC211056 | WELDALL ELECTRODES (INDIA) PRIVATE LIMITED | B-2/9 BUTIBORI MIDC INDUSTRIAL AREA, BUTIBORI , Nagpur, Maharashtra, India - 441122 |
| U74120MH2013PTC244392 | LECILITE INGREDIENTS PRIVATE LIMITED | PLOT NO D63, MIDC, BUTIBORI INDUSTRIAL AREA BUTIBORI , NAGPUR, Maharashtra, India - 441122 |
| U74210MH2008PTC185166 | TEKMARINE SYSTEMS PRIVATE LIMITED | PLOT NO D-9, D-LAYOUT, MIDC INDUSTRIAL AREA, , BUTIBORI, Maharashtra, India - 441122 |
| U99999MH2006PTC159075 | SAFE WELD PVT LTD | Plot No. H-17, MIDC Butibori Industrial Area Butibori , Nagpur, Maharashtra, India - 441122 |
| U23100MH2025PTC453681 | RAAH SMART DESIGN SOLUTIONS PRIVATE LIMITED | Plot No. I-9, MIDC IT Park,Butibori Industrial Area, Butibori,Nagpur (Rural),Nagpur,Maharashtra,441122-India |
| U93090MH2001PTC131924 | E M SERVICES (INDIA) PRIVATE LIMITED | Plot No. K-4,Five Star Industrial Area, M.I.D.C. ButiBori , Nagpur, Maharashtra, India - 441122 |
| U22209MH2010PTC208554 | MAKHIJA SPINNING MILLS PRIVATE LIMITED | T-53 BUTIBORI INDUSTRIAL AREA(MIDC) NAGPUR-441122,NAGPUR,Nagpur,Maharashtra,441122-India |
| U25209MH2009PTC196576 | VARUN SACKS PRIVATE LIMITED | D-40, INDUSTRIAL AREA MIDC, BUTIBORI , NAGPUR, Maharashtra, India - 441122 |
| U51909MH2011PTC217754 | ORANGECITY. COM PRIVATE LIMITED | E-12, MIDC INDUSTRIAL AREA, BUTIBORI, , NAGPUR, Maharashtra, India - 441122 |
| U24104MH2024PTC419314 | AG METALS & MINERALS PRIVATE LIMITED | Plot No. A-11/14,,MIDC Area, Butibori,Nagpur,Nagpur,Maharashtra,441122-India |
| U01403MH2010PTC211259 | IRA AGROTECH AND RESEARCH PRIVATE LIMITED | B1/2 MIDC, INDUSTRIAL AREA, BUTIBORI , NAGPUR, Maharashtra, India - 441122 |
| U28112MH2014PTC257432 | TAPADIA CONDUCTORS PRIVATE LIMITED | PLOT NO. H-5, MIDC INDUSTRIAL AREA BUTIBORI , NAGPUR, Maharashtra, India - 441122 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062641 | 2007-08-06 | 2015-07-23 | 2016-05-19 | 750,000,000.00 | State Bank Of Travancore | |
| 10069717 | 2007-08-20 | 2009-11-03 | 2013-01-10 | 300,000,000.00 | Standard Chartered Bank | |
| 10110747 | 2008-01-12 | - | 2009-06-19 | 50,000,000.00 | YES BANK LIMITED | |
| 10139464 | 2009-01-29 | - | 2011-03-01 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10186335 | 2009-10-26 | - | 2010-11-26 | 45,000,000.00 | ICICI BANK LIMITED | |
| 10287303 | 2011-04-19 | - | 2012-07-24 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10341105 | 2012-01-20 | - | 2016-10-26 | 240,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10461775 | 2013-10-31 | 2014-07-31 | 2015-08-11 | 150,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10468964 | 2014-01-03 | - | 2019-02-06 | 250,000,000.00 | State Bank of Travancore | |
| 10577112 | 2015-06-08 | 2016-01-21 | 2018-01-24 | 950,000,000.00 | State Bank of India | |
| 10578665 | 2015-07-06 | - | 2016-05-19 | 300,000,000.00 | Oriental Bank of Commerce | |
| 10600306 | 2015-10-06 | - | 2016-09-06 | 200,000,000.00 | Axis Bank Limited | |
| 10620723 | 2016-01-22 | 2016-06-13 | 2019-10-31 | 7,368,200,000.00 | Bank of India | |
| 80014930 | 1995-05-23 | - | 2006-10-31 | 20,000,000.00 | SCICI LIMIted | |
| 80016704 | 1996-09-13 | - | 2011-04-28 | 35,346,400.00 | IKBIndustriebankAG. | |
| 80016709 | 2004-07-31 | 2012-07-30 | 2016-05-19 | 1,900,000,000.00 | Oriental Bank of Commerce | |
| 80016711 | 2003-03-28 | 2016-06-13 | 2019-03-06 | 850,000,000.00 | HDFC BANK LIMITED | |
| 80016712 | 2005-07-22 | 2006-12-19 | 2022-02-15 | 222,343,000.00 | IKB DEUTSCHE INDUSTRIEBANK AG | |
| 80016714 | 2005-07-22 | 2006-12-19 | 2022-02-15 | 1,742,755,000.00 | IKB DEUTSCHE INDUSTRIEBANK AG | |
| 80049420 | 2005-06-04 | 2008-09-11 | 2013-07-17 | 690,000,000.00 | State Bank of India | |
| 90201668 | 1996-09-13 | 1997-02-14 | 2011-04-28 | 53,019,600.00 | IKB INDUSTIRE BANK | |
| 90202482 | 1988-08-22 | 1989-09-12 | 1999-06-23 | 45,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90202540 | 1989-06-19 | 1989-09-12 | 2018-07-06 | 2,500,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90202604 | 1990-05-10 | - | 2018-07-06 | 12,600,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90202606 | 1990-06-12 | 1994-09-29 | 1996-09-06 | 12,800,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 90202617 | 1990-09-11 | 1994-09-29 | 1996-09-06 | 13,200,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 90202627 | 1990-11-08 | - | 2018-07-06 | 12,700,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90202916 | 1994-02-11 | 1997-02-14 | 2005-12-09 | 15,000,000.00 | DEG-DEUTSCHE INVESTITIONS AND ENTWICKLUNGSGESELLSHAFT MBH | |
| 90203049 | 1995-03-15 | 2005-05-20 | 2010-04-19 | 1,098,000,000.00 | IFCI LIMITED | |
| 90203072 | 1995-05-13 | 1998-06-19 | 2001-06-08 | 198,500,000.00 | BANK OF AMERICA | |
| 90203086 | 1995-06-19 | 2005-05-20 | 2010-04-19 | 1,100,000,000.00 | IFCI LIMITED | |
| 90203093 | 1995-07-13 | 1997-02-14 | 2006-10-31 | 7,562,433.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LIMITED | |
| 90203120 | 1995-09-22 | 1997-02-14 | 2006-10-31 | 702,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPO. OF INDIA LTD | |
| 90203198 | 1996-03-29 | - | 1996-09-16 | 200,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION LIMITED | |
| 90204064 | 2003-08-26 | 2012-07-30 | 2016-05-23 | 670,000,000.00 | AXIS BANK LTD. | |
| 90204366 | 2005-08-30 | 2005-09-16 | 2014-05-15 | 20,000,000.00 | DEG-DEUTSCHE INVESTITIONS AND ENTWICKLUNGSGESELLSHAFT MBH | |
| 90204830 | 1992-06-11 | 1997-02-14 | 2001-05-04 | 120,222,100.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 90205114 | 1996-03-25 | 1997-02-14 | 2008-07-03 | 1,225,000,000.00 | STATE BANK OF INDIA | |
| 90205718 | 2001-10-09 | - | 2002-09-10 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90205832 | 2002-08-06 | - | 2009-12-14 | 5,300,000.00 | DEG-DEUTSCHE INVESTITIONS-UNO ENTWICKLUNGSGESCHAFT MBH | |
| 90206062 | 2004-02-25 | - | 2007-03-15 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 90206255 | 2005-01-04 | 2005-09-16 | 2014-01-23 | 500,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90206257 | 2005-01-12 | 2008-05-30 | 2013-07-17 | 1,100,000,000.00 | STATE BANK OF INDORE | |
| 90207038 | 1989-09-07 | 2001-06-14 | 2003-08-08 | 106,990,000.00 | INDIAN BANK | |
| 90207188 | 1991-06-08 | 2001-06-14 | 2004-08-09 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90207835 | 1996-06-29 | 2003-10-16 | 2004-08-04 | 268,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90209563 | 2004-04-19 | 2015-02-23 | 2016-06-06 | 2,100,000,000.00 | Bank of India | |
| 90209617 | 2004-06-30 | 2010-03-05 | 2013-07-17 | 3,025,600,000.00 | STATE BANK OF INDIA | |
| 90209638 | 2004-07-31 | 2012-07-30 | 2016-05-20 | 750,000,000.00 | PUNJAB NATIONAL BANK | |
| 90210155 | 1996-03-25 | 1996-09-13 | 2008-07-03 | 1,225,000,000.00 | STATE BANK OF INDIA | |
| 90210703 | 2005-07-22 | 2006-12-19 | 2022-02-15 | 952,496,719.00 | IKB DEUTSCHE INDUSTRIEBANK AG | |
| 100028797 | 2016-05-13 | 2017-05-22 | 2020-02-29 | 500,000,000.00 | State Bank of India | |
| 100100609 | 2017-05-12 | - | 2019-09-07 | 200,000,000.00 | State Bank of India | |
| 100189980 | 2018-07-09 | - | 2019-06-28 | 1,999,900,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100192877 | 2018-07-10 | - | 2020-09-29 | 1,999,900,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100266464 | 2019-05-21 | 2020-12-14 | - | 1,500,000,000.00 | Standard Chartered Bank | |
| 100267955 | 2019-05-21 | 2023-10-30 | - | 4,200,000,000.00 | Standard Chartered Bank | |
| 100330535 | 2020-02-20 | - | 2020-11-10 | 92,000,000.00 | Standard Chartered Bank | |
| 100342979 | 2020-06-10 | 2023-10-30 | - | 3,000,000,000.00 | Sumitomo Mitsui Banking Corporation | |
| 100411795 | 2021-01-15 | 2023-03-06 | - | 1,500,000,000.00 | Australia and New Zealand Banking Group Limited | |
| 100413027 | 2021-01-15 | 2021-05-06 | 2024-06-10 | 710,000,000.00 | Australia and New Zealand Banking Group Limited | |
| 100429876 | 2021-03-12 | 2021-05-06 | 2023-11-28 | 1,250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100429879 | 2021-03-12 | 2023-10-30 | - | 3,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100643986 | 2022-11-16 | - | - | 2,000,000,000.00 | MUFG Bank Ltd | |
| 100760352 | 2023-07-19 | - | - | 2,500,000,000.00 | DBS BANK INDIA LIMITED | |
| 100928381 | 2024-05-24 | - | - | 1,826,000,000.00 | Standard Chartered Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.