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INGERSOLL-RAND (INDIA) LIMITED

CIN: L05190KA1921PLC036321

INGERSOLL-RAND (INDIA) LIMITED (CIN: L05190KA1921PLC036321) is a Public company incorporated on 01 Dec 1921. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 315680000.00.

INGERSOLL-RAND (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INGERSOLL-RAND (INDIA) LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of INGERSOLL-RAND (INDIA) LIMITED are RAJESH GANJOO, SUNIL KHANDUJA, VIJAYA SAMPATH, SHUBHAKAR RAJARAM PAYYADI, SEKHAR NATARAJAN, and JAYANTIKA DAVE.

INGERSOLL-RAND (INDIA) LIMITED's Corporate Identification Number (CIN) is L05190KA1921PLC036321 and its registration number is 36321. Users may contact INGERSOLL-RAND (INDIA) LIMITED on its Email address - [email protected]. Registered address of INGERSOLL-RAND (INDIA) LIMITED is First Floor, Subramanya Arcade No. 12/1, Bannerghatta Road , Bengaluru, Karnataka, India - 560029.

Current status of INGERSOLL-RAND (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 Names

Previous CINs

ZaubaCorp's company report for INGERSOLL-RAND (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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Purchase full report of INGERSOLL-RAND (INDIA)

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 INGERSOLL-RAND (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.

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 INGERSOLL-RAND (INDIA)
DIN Director Name Designation Appointment Date
10373687 RAJESH GANJOO Whole-time director 2023-12-01
10041581 SUNIL KHANDUJA Whole-time director 2023-12-01
00641110 VIJAYA SAMPATH Director 2019-08-29
06688703 SHUBHAKAR RAJARAM PAYYADI Whole-time director 2023-09-22
01031445 SEKHAR NATARAJAN Director 2016-07-27
01585850 JAYANTIKA DAVE Director 2019-08-29
Past Directors & Key Managerial Personnel of INGERSOLL-RAND (INDIA)
DIN Director Name Designation Appointment Date Cessation
08380238 ANIL GOPINATHAN Additional Director - 2019-08-29
08380238 ANIL GOPINATHAN Director - 2020-02-10
10373687 RAJESH GANJOO Additional Director - 2024-01-20
00024863 HEMRAJ CHATURBHUJ ASHER . Director - 2019-04-01
00047514 VENKATESH VALLURI Additional Director - 2010-03-25
00047514 VENKATESH VALLURI Director - 2015-11-05
00170680 DARIUS CAVASJI SHROFF Director - 2019-08-08
07079541 ROMAN HUBERT STEINHOFF Director - 2016-08-30
07079541 ROMAN HUBERT STEINHOFF Director appointed in casual vacancy - 2015-09-23
08210994 PREETI GUPTA MOHANTY Additional Director - 2020-09-24
08210994 PREETI GUPTA MOHANTY CFO - 2023-03-06
08210994 PREETI GUPTA MOHANTY Director - 2023-03-06
08363506 KUMAR ST CLAIR PAUL Additional Director - 2019-08-29
08363506 KUMAR ST CLAIR PAUL Director - 2020-02-10
10041497 INDER ARORA Additional Director - 2023-05-22
10041497 INDER ARORA Manager - 2023-03-06
10041497 INDER ARORA Whole-time director - 2023-11-08
05127077 NAVEEN SAMANT Additional Director - 2020-09-24
05127077 NAVEEN SAMANT Director - 2023-08-16
07574081 AMAR KAUL Director - 2023-03-06
07574081 AMAR KAUL Manager - 2016-08-04
07574081 AMAR KAUL Managing Director - 2021-10-15
10041581 SUNIL KHANDUJA Additional Director - 2024-01-20
00195827 VIKAS GOEL CFO(KMP) - 2019-07-19
00303256 MADHUSUDHAN RAO CFO(KMP) - 2017-11-08
00641110 VIJAYA SAMPATH Additional Director - 2019-08-29
06688703 SHUBHAKAR RAJARAM PAYYADI Additional Director - 2023-05-22
00022951 DALJIT LILARAM MIRCHANDANI Director - 2010-03-25
00022951 DALJIT LILARAM MIRCHANDANI Managing Director - 2008-05-01
00410019 JAIDEEP WADHWA Manager - 2008-10-20
00410019 JAIDEEP WADHWA Managing Director - 2010-10-31
01585850 JAYANTIKA DAVE Additional Director - 2019-08-29
01585850 JAYANTIKA DAVE Director - 2019-03-27
07554053 SAMEER AGARWAL Manager - 2011-07-21
Other Directorships of ANIL GOPINATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH GANJOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMRAJ CHATURBHUJ ASHER .
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2013-06-14
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-02-18
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-04-01
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2019-03-31
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2014-06-05
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 1973-08-09 Ongoing
ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director - 2008-09-04
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2011-09-22
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2014-03-31
ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director - 2009-01-19
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director - 2019-03-26
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2012-08-14
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director 1999-11-01 Ongoing
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director 1998-12-01 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2014-06-05
PRS TECHNOLOGIES PRIVATE LIMITED U74140MH1995PTC094339 Director - 2019-04-04
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
TUV INDIA P LTD U74900MH1989PTC052930 Director - 2022-06-24
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2008-10-16
KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1987-12-16 Ongoing
Other Directorships of VENKATESH VALLURI
Other Directorships of DARIUS CAVASJI SHROFF
Other Directorships of ROMAN HUBERT STEINHOFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI GUPTA MOHANTY
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Nominee Director - 2019-09-30
Other Directorships of KUMAR ST CLAIR PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDER ARORA
Company Name CIN Designation Appointment Date Cessation
OLAER HYDRAULICS (INDIA) PRIVATE LIMITED U29119KA1997PTC022916 Additional Director 2024-02-13 Ongoing
Other Directorships of NAVEEN SAMANT
Other Directorships of AMAR KAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KHANDUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GOEL
Other Directorships of MADHUSUDHAN RAO
Company Name CIN Designation Appointment Date Cessation
TRANE TECHNOLOGIES INDIA PRIVATE LIMITED U24233KA1996PTC093425 Director - 2017-12-27
TRANE TECHNOLOGIES INDIA PRIVATE LIMITED U24233KA1996PTC093425 Director appointed in casual vacancy - 2013-09-30
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2007-03-14
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Additional Director - 2011-09-22
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Director - 2012-07-06
Other Directorships of VIJAYA SAMPATH
Company Name CIN Designation Appointment Date Cessation
VCAPLEGAL LLP AAK-0294 Designated Partner 2017-07-17 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2020-06-17
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-01-13
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2009-08-18
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2008-10-21
Other Directorships of SHUBHAKAR RAJARAM PAYYADI
Company Name CIN Designation Appointment Date Cessation
INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED U29220KA1974PTC044323 Additional Director - 2013-09-30
INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED U29220KA1974PTC044323 Director 2013-09-30 Ongoing
EVEREST BLOWERS PRIVATE LIMITED U29253DL2012PTC234076 Additional Director 2024-01-17 Ongoing
EVEREST BLOWER SYSTEMS PRIVATE LIMITED U31900DL2010PTC211127 Additional Director 2024-01-17 Ongoing
CLIMATE ETC TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2019PTC127177 Director - 2020-02-07
Other Directorships of DALJIT LILARAM MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-09-28
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2015-08-06
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2009-07-09
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2006-01-31 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2014-02-14
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2018-07-27
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director 2015-03-30 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2008-09-20
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2010-08-09
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2010-11-19
GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Additional Director - 2019-09-27
GOORU INDIA FOUNDATION FOR LEARNING INNOVATION U74900PN2015NPL154731 Director 2019-09-27 Ongoing
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2012-03-26
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2015-08-25
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2018-12-13
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2012-10-15
Other Directorships of JAIDEEP WADHWA
Other Directorships of SEKHAR NATARAJAN
Company Name CIN Designation Appointment Date Cessation
AGVAYA LLP ACE-5557 Designated Partner 2023-12-27 Ongoing
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2020-08-07
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2020-08-07 Ongoing
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2021-07-06
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2006-12-01 Ongoing
WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2012-08-02
WYETH LIMITED L85190MH1947PLC005963 Director 2012-08-02 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Additional Director - 2011-08-09
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director 2018-03-25 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2018-03-24
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director appointed in casual vacancy - 2007-08-31
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Director appointed in casual vacancy 2007-01-16 Ongoing
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director 2007-08-31 Ongoing
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director appointed in casual vacancy - 2007-08-31
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director - 2010-11-16
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2019-08-23
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18
Other Directorships of JAYANTIKA DAVE
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Additional Director - 2020-08-12
MPS LIMITED L22122TN1970PLC005795 Director 2021-10-30 Ongoing
MPS LIMITED L22122TN1970PLC005795 Director - 2021-10-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2015-12-19
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2016-03-20
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2015-09-25
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-03-20
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2015-09-25
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-03-20
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2018-09-28
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2017-09-25
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2017-12-11
AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Additional Director - 2007-09-27
AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2009-04-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2016-09-12
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-11-19
AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Additional Director - 2007-09-27
AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2009-04-30
Other Directorships of SAMEER AGARWAL
Company Name CIN Designation Appointment Date Cessation
3M INDIA LIMITED L31300KA1987PLC013543 CFO(KMP) - 2016-03-31
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Additional Director - 2018-09-28
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Director - 2018-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2024-08-18
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Director 2024-07-05 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2018-11-12
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-06-21 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-05 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing

CIN Company Name Company Address
U72200KA2005PTC035829 INGERSOLL-RAND INTERNATIONAL (INDIA) PRIVATE LIMITED First Floor, Subramanya Arcade No. 12/1, Bannerghatta Road , Bengaluru, Karnataka, India - 560029
U29220KA1974PTC044323 INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED Ground Floor, Subramanya Arcade No. 12/1, Bannerghatta Road , Bengaluru, Karnataka, India - 560029
U74140KA2001PLC029153 AXIOM CONSULTING LIMITED No. 12, Subramanya Arcade, Ground Floor, Bannerghatta Main Road, , Bengaluru, Karnataka, India - 560029
U74140KA2001PTC029153 AXIOM CONSULTING PRIVATE LIMITED No. 12, Subramanya Arcade, Ground Floor, Bannerghatta Main Road,,Bengaluru,Bangalore,Karnataka,560029-India
U29100KA2022FTC161491 TRICORD BUSINESS GROUP INDIA PRIVATE LIMITED 2ND FLOOR, INDIQUBE ARCADE TOWER A (SUBRAMANYA ARCADE),,MUNICIPAL NO. 12/2, BANNERGHATTA MAIN ROAD,,Bangalore,Bangalore,Karnataka,560029-India
U72200KA2008PTC047494 SECPOD TECHNOLOGIES PRIVATE LIMITED No.12, Ground Floor, Tower B Subramanya Arcade Opposite to Jal Bhavan, Bannerghatta Roa d , Bengaluru, Karnataka, India - 560029
U72200KA2007FTC043627 CITEC INFORMATION INDIA PRIVATE LIMITED No.12 SUBRAMANYA ARCADE TOWER D II FLOOR BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560029
U72400KA2005PTC058758 EMULEX NETWORKING TECHNOLOGY PRIVATE LIM ITED Subramanya Arcade, 4th Floor, Tower D, No.12 Bannerghatta Road , Bangalore, Karnataka, India - 560029
U74999KA2019FTC124530 ALPHA VARIANCE SOLUTIONS INDIA PRIVATE LIMITED INDIQUBE AT SUBRAMANYA ARCADE, MUNICIPAL NO. 12, BANNERGHATTA MAIN ROAD, GROUND FLOOR, , Bangalore, Karnataka, India - 560029
U72200KA1999FTC025412 SYNCHRONOSS TECHNOLOGIES INDIA PRIVATE LIMITED 6TH & 7TH FLOOR, SUBRAMANYA ARCADE, TOWER B, NO. 12, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560029
U72200KA2008PTC046719 MASTERCOM TECHNOLOGY SERVICES INDIA PRIVATE LIMITED No.1,UmaAdmiralty,1stFloorBannerghattaRoad , Bengaluru, Karnataka, India - 560029
U74999KA2018PTC116772 LOOOP CONNECTIVITY PRIVATE LIMITED No 1,TigerspacesAnnexe, West Wing, 4th Floor, Bannerghatta Road,BTM Layout, 1st , STAGE, BENGALURU, Karnataka, India - 560029
U72200KA1997PTC022382 IBM INDIA PRIVATE LIMITED NO.12,SUBRAMANYA ARCADE,BANNERGHATTA MAIN ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560029
U72200KA2004PTC034497 THOUGHTFOCUS INFORMATION TECHNOLOGIES PRIVATE LIMITED SUBRAMANYA ARCADE, TOWER D No. 12, 4TH FLOOR, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560029
U72900KA2021FTC147699 RELANTO GLOBAL PRIVATE LIMITED 12th Floor,Tower D,No. 63-79-4/1-16(HV) IBC Knowledge Park 4/1 ,Bannerghatta Main Road , Bangalore South, Karnataka, India - 560029
U74110KA2016PTC092844 ELFINTREE ENTERPRISE PRIVATE LIMITED NO 60, 4TH FLOOR, ROOM NO 403,1ST MAIN, CHOCOLATE FACTORY ROAD, BTM 1ST STAGE,TH AVAREKERE , BENGALURU, Karnataka, India - 560029
U64203KA1999PTC040905 SANOVI TECHNOLOGIES PRIVATE LIMITED No. 12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U72200KA2015FTC078232 SOFTLAYER TECHNOLOGIES INDIA PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U72200KA2005PTC035721 CURAM SOFTWARE INTERNATIONAL PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U72200KA2011PTC061533 RAVY TECHNOLOGIES PRIVATE LIMITED No. 12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U65990KA2016FTC093733 IBM GLOBAL FINANCING INDIA PRIVATE LIMITED No.12, Subramanya Arcade Bannerghatta Road , Bangalore, Karnataka, India - 560029
U72900KA1993PTC015068 RATIONAL SOFTWARE CORPORATION (INDIA) PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U72900KA2005FTC036388 FIBERLINK SOFTWARE PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U72900KA2010FTC063654 DEMANDTEC SOFTWARE PRIVATE LIMITED No. 12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U74999KA2012FTC143105 TRUVEN HEALTH ANALYTICS INDIA PRIVATE LIMITED No. 12, Subramanya Arcade Bannerghatta Road , Bangalore, Karnataka, India - 560029
U74999KA2012FTC145074 SIMPLER CONSULTING INDIA PRIVATE LIMITED No. 12, Subramanya Arcade Bannerghatta Road , Bangalore, Karnataka, India - 560029
U67120KA1982PTC114859 IBM BUSINESS CONSULTING SERVICES PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Road, , Bangalore, Karnataka, India - 560029
U85110KA1993PTC014811 SPARTAN TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED No.12, Subramanya Arcade Bannerghatta Road , Bangalore, Karnataka, India - 560029
U72200KA2000PTC028101 STERLING COMMERCE SOLUTIONS INDIA PRIVATE LIMITED No.12, Subramanya Arcade, Bannerghatta Main Road, , Banglaore, Karnataka, India - 560029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10318880 2011-10-28 2020-07-14 - 400,000,000.00 Bank of India
10414566 2013-03-11 2023-10-05 - 250,000,000.00 CENTRAL BANK OF INDIA LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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