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Outstanding Payments (MSME)
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- Auditors
INSECTICIDES (INDIA) LIMITED
CIN: L65991DL1996PLC083909
INSECTICIDES (INDIA) LIMITED (CIN: L65991DL1996PLC083909) is a Public company incorporated on 18 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 290978370.00.
INSECTICIDES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSECTICIDES (INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INSECTICIDES (INDIA) LIMITED are SHYAM LAL BANSAL, VIRJESH KUMAR GUPTA, PARVEEN GUPTA, RAJESH KUMAR AGGARWAL, SUPRATIM BANDYOPADHYAY, ANIL KUMAR GOYAL, NIKUNJ AGGARWAL, ANIL KUMAR BHATIA, NAVIN SHAH, and HARI CHAND AGGARWAL.
INSECTICIDES (INDIA) LIMITED's Corporate Identification Number (CIN) is L65991DL1996PLC083909 and its registration number is 83909. Users may contact INSECTICIDES (INDIA) LIMITED on its Email address - [email protected]. Registered address of INSECTICIDES (INDIA) LIMITED is 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX , DELHI, Delhi, India - 110033.
Current status of INSECTICIDES (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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ZaubaCorp's company report for INSECTICIDES (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 INSECTICIDES (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 INSECTICIDES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02910086 | SHYAM LAL BANSAL | Director | 2024-03-04 |
| 06382540 | VIRJESH KUMAR GUPTA | Additional Director | 2019-05-31 |
| 00180678 | PARVEEN GUPTA | Director | 2020-09-04 |
| 00576872 | RAJESH KUMAR AGGARWAL | Managing Director | 1996-12-18 |
| 03558215 | SUPRATIM BANDYOPADHYAY | Director | 2024-03-04 |
| 09707818 | ANIL KUMAR GOYAL | Whole-time director | 2022-08-20 |
| 06569091 | NIKUNJ AGGARWAL | Whole-time director | 2013-05-02 |
| 09707921 | ANIL KUMAR BHATIA | Director | 2022-08-20 |
| 02701860 | NAVIN SHAH | Additional Director | 2019-05-31 |
| 00577015 | HARI CHAND AGGARWAL | Whole-time director | 2007-10-01 |
Past Directors & Key Managerial Personnel of INSECTICIDES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01136186 | RAJENDER PERSHAD GUPTA | Director | - | 2012-09-25 |
| 02910086 | SHYAM LAL BANSAL | Additional Director | - | 2024-04-27 |
| 06382540 | VIRJESH KUMAR GUPTA | Additional Director | - | 2013-08-27 |
| 07421742 | VINOD KUMAR MITTAL | Additional Director | - | 2016-09-21 |
| 07421742 | VINOD KUMAR MITTAL | Director | - | 2020-12-21 |
| 00180678 | PARVEEN GUPTA | Additional Director | - | 2020-09-04 |
| 00372830 | GOPAL CHANDRA AGARWAL | Director | - | 2016-09-16 |
| 01102006 | SANJEEV BANSAL | Director | - | 2012-05-26 |
| 01102006 | SANJEEV BANSAL | Whole-time director | - | 2013-05-01 |
| 02525852 | ANIL KUMAR SINGH | Additional Director | - | 2009-08-12 |
| 02525852 | ANIL KUMAR SINGH | Director | - | 2016-07-12 |
| 03558215 | SUPRATIM BANDYOPADHYAY | Additional Director | - | 2024-04-27 |
| 09707818 | ANIL KUMAR GOYAL | Additional Director | - | 2022-09-23 |
| 01752305 | NAVNEET GOEL | Additional Director | - | 2007-09-29 |
| 01752305 | NAVNEET GOEL | Director | - | 2016-09-21 |
| 09707921 | ANIL KUMAR BHATIA | Additional Director | - | 2022-09-23 |
| 00241588 | DEEPAK GUPTA | Additional Director | - | 2016-09-21 |
| 00241588 | DEEPAK GUPTA | Director | - | 2018-01-15 |
| 02634470 | JAYARAMAN SWAMINATHAN | Additional Director | - | 2016-09-21 |
| 02634470 | JAYARAMAN SWAMINATHAN | Director | - | 2024-02-08 |
| 02701860 | NAVIN SHAH | Director | - | 2024-05-30 |
| 00577015 | HARI CHAND AGGARWAL | Director | - | 2007-10-01 |
Other Directorships of RAJENDER PERSHAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMACTA INORGANICA LLP | AAK-0791 | Designated Partner | 2017-07-21 | Ongoing |
Other Directorships of SHYAM LAL BANSAL
Other Directorships of VIRJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H A P G & ASSOCIATES LLP | AAW-8918 | Designated Partner | 2021-05-01 | Ongoing |
| ADVANCE STEEL TUBES LIMITED | L24231UP1978PLC004583 | Additional Director | - | 2015-09-30 |
| ADVANCE STEEL TUBES LIMITED | L24231UP1978PLC004583 | Director | - | 2024-03-30 |
| PRAKASH PIPES LIMITED | L25209PB2017PLC046660 | Additional Director | - | 2019-03-25 |
| PRAKASH PIPES LIMITED | L25209PB2017PLC046660 | Director | 2019-03-25 | Ongoing |
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Director | - | 2024-03-30 |
Other Directorships of GOPAL CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGM FINVEST PRIVATE LIMITED | U65929DL1996PTC076063 | Director | 1996-02-06 | Ongoing |
Other Directorships of RAJESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIL BIOLOGICALS LIMITED | U01100DL2022PLC401834 | Director | 2022-07-15 | Ongoing |
| CROP CARE FEDERATION OF INDIA | U24211DL1970NPL005200 | Director | 2017-09-29 | Ongoing |
| ADVANCE CROP SOLUTIONS LIMITED | U72900DL2006PLC155863 | Director | 2006-11-23 | Ongoing |
| OAT & IIL INDIA LABORATORIES PRIVATE LIMITED | U73100DL2013FTC249117 | Director | 2013-03-06 | Ongoing |
| EMROYAL SHIKSHA PRIVATE LIMITED | U80302DL2012PTC230845 | Director | 2014-08-31 | Ongoing |
| EMROYAL SHIKSHA PRIVATE LIMITED | U80302DL2012PTC230845 | Director | - | 2014-03-01 |
Other Directorships of SANJEEV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROWN BENTOCHEM PRIVATE LIMITED | U24120GJ2012PTC072215 | Director | 2012-10-05 | Ongoing |
| ADVANCE CROP SOLUTIONS LIMITED | U72900DL2006PLC155863 | Director | 2006-11-23 | Ongoing |
Other Directorships of ANIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS ADVISORS LLP | AAE-4412 | Designated Partner | 2017-04-19 | Ongoing |
| AAURA JURIS LLP | AAS-6496 | Designated Partner | 2020-06-18 | Ongoing |
| AKS CORPORATE SERVICES PRIVATE LIMITED | U93000DL2009PTC188177 | Director | - | 2011-07-28 |
Other Directorships of SUPRATIM BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2017-04-03 |
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Additional Director | - | 2023-08-10 |
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Director | 2023-06-02 | Ongoing |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Additional Director | 2024-04-01 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | 2023-12-26 | Ongoing |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Director | - | 2018-01-31 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Managing Director | - | 2014-08-08 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2013-10-15 |
Other Directorships of ANIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIL BIOLOGICALS LIMITED | U01100DL2022PLC401834 | Additional Director | 2024-05-22 | Ongoing |
| KAEROS RESEARCH PRIVATE LIMITED | U73100DL2019PTC359563 | Additional Director | 2024-05-22 | Ongoing |
Other Directorships of NAVNEET GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKUNJ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDAGIO OVERSEAS PRIVATE LIMITED | U51900DL2007PTC167039 | Additional Director | - | 2013-08-06 |
| ADDAGIO OVERSEAS PRIVATE LIMITED | U51900DL2007PTC167039 | Director | 2013-08-06 | Ongoing |
| GUPTA TRADING CORPORATION (INDIA) PRIVATE LIMITED | U51909DL1951PTC001907 | Director | - | 2007-02-01 |
| SIYA RAM BROS LIMITED | U52111DL1986PLC026295 | Director | - | 2009-01-20 |
| CHANDRAMANI COMMERCIAL AND INVESTMENTS PRIVATE LTD | U74899DL1984PTC017444 | Director | - | 2007-02-01 |
| S R B MOULDINGS PRIVATE LIMITED | U74899DL1989PTC035997 | Director | - | 2007-02-01 |
| TUCANA TRADERS PRIVATE LIMITED | U74899DL1994PTC057289 | Director | - | 2007-02-26 |
| PRAGATI ESTATES PRIVATE LIMITED | U74899DL1995PTC072902 | Additional Director | 2023-08-08 | Ongoing |
| SIYARAM SALES PRIVATE LIMITED | U99999DL1984PTC018793 | Director | - | 2011-03-31 |
Other Directorships of JAYARAMAN SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMEVO TRADELINKS PRIVATE LIMITED | U24100MH2009PTC193349 | Director | - | 2013-01-23 |
Other Directorships of NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILJA PAPERS LIMITED | U21012DL2005PLC135970 | Director | - | 2021-09-30 |
| DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED | U24100DL1981PTC012725 | Additional Director | - | 2009-09-18 |
| DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED | U24100DL1981PTC012725 | Director | - | 2010-01-06 |
| VARAHI LIMITED | U74899DL1993PLC056515 | Additional Director | - | 2011-08-24 |
| VARAHI LIMITED | U74899DL1993PLC056515 | Director | - | 2024-07-20 |
Other Directorships of HARI CHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROP CARE FEDERATION OF INDIA | U24211DL1970NPL005200 | Director | - | 2017-09-29 |
| ADVANCE CROP SOLUTIONS LIMITED | U72900DL2006PLC155863 | Director | 2006-11-23 | Ongoing |
| EMROYAL SHIKSHA PRIVATE LIMITED | U80302DL2012PTC230845 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2013FTC249117 | OAT & IIL INDIA LABORATORIES PRIVATE LIMITED | 401-402, Lusa Tower Commercial Complex, Azadpur , Delhi, Delhi, India - 110033 |
| U72900DL2006PLC155863 | ADVANCE CROP SOLUTIONS LIMITED | 401-402 LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| U65910DL2011PLC226328 | VASUNDHRA FINTECH LIMITED | 401-402, NITIKA TOWER II COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U72900DL2012PTC231154 | ALCHEMY SOFTWARE TECHNOLOGIES PRIVATE LIMITED | LG-42-43 LUSA TOWER COMM COMPLEX AZADPUR DELHI , DELHI, Delhi, India - 110033 |
| U70200DL2024PTC435739 | DUGAR CAPITAL ADVISORS PRIVATE LIMITED | 101-102, LUSA TOWER COMMERCIAL COMPLEX,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U74102DL2025PTC449543 | URBANXPERTS HOME SERVICES PRIVATE LIMITED | H No 13, Azadpur, Comm.,Complex, Blk Lusa Tower,Delhi,North West Delhi,Delhi,110033-India |
| U17110DL1996PTC079492 | BOBKAY ENGINEERS (UTTARANCHAL) PRIVATE LIMITED | 302, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U80900DL2018NPL338472 | JIVAJI AGRI EDU CARE FOUNDATION | 502, LAXMI TOWER, AZADPUR COMMERCIAL COMPLEX BEHIND AKASH CINEMA, AZADPUR, DELHI- 110033 , Delhi, Delhi, India - 110033 |
| U74900DL2012PTC239679 | APEX AIM RETAIL PRIVATE LIMITED | 306, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U74899DL1991PTC046199 | AMGROW FINANCE AND IVESTMENTS PRIVATE LI MITED | 306, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, , DELHI, Delhi, India - 110033 |
| U01100DL2022PLC401834 | IIL BIOLOGICALS LIMITED | 407- 408, Lusa Tower Azadpur Commercial Complex , Delhi, Delhi, India - 110033 |
| AAV-8922 | RUDRANIL INFRASTRUCTURE LLP | UG 4A, LUSA TOWER AZADPUR COMMERCIAL COMPLEX DELHI, Delhi, India - 110033 |
| U51433DL2011PTC228170 | LOYALTY IMPEX PRIVATE LIMITED | LG-24, LUSA TOWER, COMMERCIAL COMPLEX, AZADPUR, , Delhi, Delhi, India - 110033 |
| U70101DL2011PTC224063 | VASUNDHARA INFRAVENTURE PRIVATE LIMITED | LG-23, LUSA TOWER, COMMERCIAL COMPLEX, AZADPUR, , Delhi, Delhi, India - 110033 |
| U74999DL2005FLC134237 | MONSOON MULTIMEDIA INDIA LIMITED | LG-25, Lusa Tower Azadpur Commercial Complex , DELHI, Delhi, India - 110033 |
| U51909DL2012PTC287746 | FASTSPEED IMPEX PRIVATE LIMITED | 203 LUSA TOWER AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U70100DL2012PTC285044 | SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED | 203 LUSA TOWER AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U74899DL1995PTC068318 | SAGU FLEXO PACKAGINGS PRIVATE LIMITED | 302, LUSA TOWER AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC317087 | ABSI ENTERPRISES PRIVATE LIMITED | LG 9-10, LUSA TOWER, COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U51900DL2012PTC234549 | JAI BALAJI GLOBE INDIA PRIVATE LIMITED | HOUSE NO.13, BASEMENT FLOOR, LUSA TOWER COMMERCIAL COMPLEX, AZADPUR, NEAR AKASH CINEMA , DELHI, Delhi, India - 110033 |
| U74140DL2011PTC213719 | ZEN ROAD CONSULTANT PRIVATE LIMITED | 401-402-403, 4th Floor,Laxmi Tower, Commercial Complex,Nani Wala Bagh, Azadp ur , Delhi, Delhi, India - 110033 |
| U63090DL2017PTC310784 | SUKHAD YATRA AAMANTRAN PRIVATE LIMITED | OFFICE NO. 1, PLOT NO. A2/3, FLOOR LOWER GROUND LUSA TOWER, COMMERICAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U63000DL2019OPC343931 | ZENOSYNE TOUR AND TRAVEL (OPC) PRIVATE LIMITED | 13 BASEMENT COMMERCIAL COMPLEX BLK LG LUSA TOWER NANIWALA BAGH AZADPUR , NANIWALA BAGH NEW DELHI, Delhi, India - 110033 |
| U63090DL2019OPC343965 | SHIVOO TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U63040DL2019OPC343977 | BIMBLE TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U74999DL2018OPC334853 | FINIFUGAL TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U74994DL2018OPC334964 | FINIVO TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U62099DL2025OPC445562 | F&F GAMERS ZONE (OPC) PRIVATE LIMITED | Office NO. 307,3rd Floor,Lusa Tower Azadpur Delhi,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008083 | 2006-05-30 | - | 2014-10-30 | 60,000,000.00 | Citi Bank N.A. | |
| 10008087 | 2006-05-30 | 2023-05-05 | - | 1,600,000,000.00 | CITI BANK N.A. | |
| 10014073 | 2006-07-06 | - | 2009-01-28 | 370,000.00 | PUNJAB NATIONAL BANK | |
| 10102463 | 2008-04-17 | 2017-05-08 | 2022-01-03 | 700,000,000.00 | STANDARD CHARTERED BANK | |
| 10153757 | 2009-03-23 | - | 2012-05-18 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 10164280 | 2009-05-20 | - | 2012-05-21 | 595,000.00 | Punjab National Bank | |
| 10164281 | 2009-05-20 | - | 2012-05-21 | 937,000.00 | Punjab National Bank | |
| 10170681 | 2009-07-20 | - | 2012-12-11 | 1,427,000.00 | PUNJAB NATIONAL BANK | |
| 10197435 | 2009-12-31 | - | 2013-04-25 | 1,200,000.00 | Punjab National Bank | |
| 10197436 | 2009-12-30 | - | 2013-03-22 | 1,650,000.00 | Punjab National Bank | |
| 10208203 | 2010-02-25 | - | 2013-03-22 | 965,000.00 | PUNJAB NATIONAL BANK | |
| 10216298 | 2010-04-08 | - | 2014-10-30 | 100,000,000.00 | Standard Chartered Bank | |
| 10226086 | 2010-06-04 | - | 2013-08-12 | 1,355,000.00 | PUNJAB NATIONAL BANK | |
| 10226226 | 2010-06-17 | - | 2013-08-12 | 1,100,000.00 | PUNJAB NATIONAL BANK | |
| 10252994 | 2010-11-27 | - | 2014-02-10 | 1,570,000.00 | PUNJAB NATIONAL BANK | |
| 10252996 | 2010-10-16 | - | 2014-02-10 | 275,000.00 | PUNJAB NATIONAL BANK | |
| 10261141 | 2010-12-29 | - | 2014-02-10 | 450,000.00 | PUNJAB NATIONAL BANK | |
| 10277203 | 2009-09-09 | - | 2012-12-11 | 300,000.00 | Punjab National Bank | |
| 10280242 | 2011-03-22 | - | 2014-03-21 | 400,000.00 | Punjab National Bank | |
| 10289145 | 2011-05-10 | - | 2014-05-26 | 900,000.00 | Punjab National Bank | |
| 10289401 | 2011-05-10 | - | 2014-05-26 | 900,000.00 | Punjab National Bank | |
| 10289413 | 2011-05-12 | - | 2014-05-26 | 600,000.00 | Punjab National Bank | |
| 10294099 | 2011-06-08 | - | 2014-07-10 | 1,680,000.00 | Punjab National Bank | |
| 10295737 | 2011-06-16 | - | 2014-07-10 | 1,000,000.00 | Punjab National Bank | |
| 10297045 | 2011-07-13 | - | 2014-08-13 | 1,140,000.00 | PUNJAB NATIONAL BANK | |
| 10297240 | 2011-06-28 | - | 2014-07-10 | 1,450,000.00 | Punjab National Bank | |
| 10297254 | 2011-07-21 | - | 2018-06-27 | 135,000,000.00 | STANDARD CHARTERED BANK (acting as an Security Agent) | |
| 10310828 | 2011-09-30 | 2017-03-27 | 2020-02-03 | 1,250,000,000.00 | YES BANK LIMITED | |
| 10311938 | 2011-09-28 | 2023-05-05 | - | 1,550,000,000.00 | HDFC BANK LIMITED | |
| 10316766 | 2011-09-19 | - | 2014-10-27 | 400,000.00 | Punjab National Bank | |
| 10325094 | 2011-12-22 | 2013-08-23 | 2018-06-27 | 270,000,000.00 | Standard Chartered Bank | |
| 10348955 | 2012-03-26 | - | 2015-04-28 | 800,000.00 | Punjab National Bank | |
| 10349231 | 2012-03-21 | - | 2015-04-28 | 1,660,000.00 | Punjab National Bank | |
| 10350023 | 2012-03-26 | - | 2015-04-28 | 1,480,000.00 | Punjab National Bank | |
| 10367492 | 2012-07-17 | - | 2015-08-26 | 230,000.00 | Punjab National Bank | |
| 10367629 | 2012-06-27 | - | 2015-08-26 | 1,215,000.00 | Punjab National Bank | |
| 10367633 | 2012-06-27 | - | 2015-08-26 | 1,215,000.00 | Punjab National Bank | |
| 10367636 | 2012-06-27 | - | 2015-08-26 | 810,000.00 | Punjab National Bank | |
| 10368401 | 2012-07-03 | 2013-08-23 | 2015-02-12 | 600,000,000.00 | ING VYSYA BANK LIMITED | |
| 10370133 | 2012-08-13 | 2023-05-05 | - | 2,300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10372861 | 2012-08-23 | 2015-10-21 | 2016-11-28 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10374795 | 2012-08-14 | - | 2015-08-26 | 400,000.00 | Punjab National Bank | |
| 10374797 | 2012-07-20 | - | 2015-08-26 | 1,155,000.00 | Punjab National Bank | |
| 10374857 | 2012-07-17 | - | 2015-08-26 | 460,000.00 | Punjab National Bank | |
| 10391902 | 2012-12-08 | - | 2016-02-08 | 500,000.00 | Punjab National Bank | |
| 10395786 | 2012-12-27 | - | 2016-02-08 | 550,000.00 | Punjab National Bank | |
| 10395788 | 2012-12-27 | - | 2016-02-08 | 720,000.00 | Punjab National Bank | |
| 10402254 | 2013-02-01 | - | 2020-02-29 | 2,330,000.00 | Punjab National Bank | |
| 10402256 | 2013-01-21 | - | 2016-02-08 | 600,000.00 | Punjab National Bank | |
| 10413917 | 2013-02-27 | - | 2016-04-28 | 1,310,000.00 | PUNJAB NATIONAL BANK | |
| 10424884 | 2013-05-02 | - | 2016-05-26 | 530,000.00 | Punjab National Bank | |
| 10424890 | 2013-04-10 | - | 2016-04-28 | 660,000.00 | Punjab National Bank | |
| 10424891 | 2013-04-16 | - | 2016-04-28 | 660,000.00 | Punjab National Bank | |
| 10428065 | 2013-04-30 | 2013-08-23 | 2018-06-27 | 110,000,000.00 | Standard Chartered Bank | |
| 10433878 | 2013-06-14 | - | 2016-07-26 | 1,150,000.00 | Punjab National Bank | |
| 10433879 | 2013-06-14 | - | 2016-07-26 | 700,000.00 | Punjab National Bank | |
| 10438783 | 2013-07-19 | - | 2016-07-26 | 390,000.00 | Punjab National Bank | |
| 10447228 | 2013-08-07 | 2017-03-27 | 2022-01-03 | 700,000,000.00 | STANDARD CHARTERED BANK | |
| 10470508 | 2013-12-24 | - | 2017-01-30 | 1,015,000.00 | PUNJAB NATIONAL BANK | |
| 10471417 | 2013-11-19 | 2016-02-05 | 2016-05-26 | 700,000,000.00 | State Bank of India | |
| 10472492 | 2014-01-09 | - | 2017-01-30 | 1,060,000.00 | Punjab National Bank | |
| 10472494 | 2014-01-09 | - | 2017-01-30 | 810,000.00 | Punjab National Bank | |
| 10485123 | 2014-03-05 | - | 2016-07-26 | 760,000.00 | Punjab National Bank | |
| 10504551 | 2014-05-15 | - | 2020-02-10 | 600,000.00 | Punjab National Bank | |
| 10504725 | 2014-06-05 | - | 2020-02-10 | 1,280,000.00 | Punjab National Bank | |
| 10512159 | 2014-07-25 | 2017-02-15 | 2020-12-01 | 210,000,000.00 | STANDARD CHARTERED BANK | |
| 10515094 | 2014-08-04 | - | 2020-02-10 | 940,000.00 | PUNJAB NATIONAL BANK | |
| 10515435 | 2014-07-22 | - | 2020-02-10 | 920,000.00 | PUNJAB NATIONAL BANK | |
| 10517099 | 2014-07-25 | - | 2015-09-03 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10520565 | 2014-08-21 | - | 2020-02-10 | 460,000.00 | PUNJAB NATIONAL BANK | |
| 10520566 | 2014-08-22 | - | 2020-02-10 | 740,000.00 | PUNJAB NATIONAL BANK | |
| 10520567 | 2014-08-29 | - | 2020-02-10 | 1,600,000.00 | PUNJAB NATIONAL BANK | |
| 10520590 | 2014-08-23 | - | 2020-02-10 | 1,110,000.00 | PUNJAB NATIONAL BANK | |
| 10522176 | 2014-09-08 | - | 2020-02-10 | 830,000.00 | PUNJAB NATIONAL BANK | |
| 10522177 | 2014-09-17 | - | 2020-02-10 | 1,400,000.00 | PUNJAB NATIONAL BANK | |
| 10522896 | 2014-09-06 | - | 2020-02-10 | 430,000.00 | PUNJAB NATIONAL BANK | |
| 10523433 | 2014-09-30 | 2015-10-21 | 2016-07-04 | 900,000,000.00 | ICICI BANK LIMITED | |
| 10529406 | 2014-10-07 | - | 2020-02-10 | 280,000.00 | PUNJAB NATIONAL BANK | |
| 10534053 | 2014-12-01 | - | 2016-05-30 | 950,000,000.00 | AXIS BANK LTD. | |
| 10560164 | 2015-03-21 | 2017-02-15 | 2021-01-08 | 290,000,000.00 | STANDARD CHARTERED BANK | |
| 10567621 | 2015-05-05 | - | 2016-09-02 | 650,000,000.00 | DBS BANK LTD. | |
| 10569002 | 2015-05-15 | - | 2020-02-10 | 730,000.00 | Punjab National Bank | |
| 10574708 | 2015-06-03 | - | 2020-02-10 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 10585831 | 2015-07-28 | - | 2020-02-10 | 420,000.00 | PUNJAB NATIONAL BANK | |
| 10588304 | 2015-08-07 | - | 2020-02-10 | 2,290,000.00 | PUNJAB NATIONAL BANK | |
| 80016587 | 2002-06-14 | 2017-05-08 | 2020-02-25 | 300,000,000.00 | Punjab National Bank | |
| 90057798 | 2002-06-14 | 2006-04-21 | 2006-10-09 | 6,277,000.00 | PUNJAB NATIONAL BABK | |
| 100020503 | 2016-03-11 | - | 2020-02-10 | 560,000.00 | PUNJAB NATIONAL BANK | |
| 100025581 | 2015-07-27 | - | 2020-12-10 | 500,000.00 | HDFC BANK LIMITED | |
| 100031053 | 2016-05-11 | - | 2020-02-10 | 560,000.00 | PUNJAB NATIONAL BANK | |
| 100080203 | 2017-02-06 | - | 2020-02-14 | 429,000.00 | Punjab National Bank | |
| 100155377 | 2017-08-18 | - | 2020-08-07 | 1,626,000.00 | HDFC BANK LIMITED | |
| 100155379 | 2017-05-19 | - | 2020-06-06 | 990,000.00 | HDFC BANK LIMITED | |
| 100155381 | 2017-08-18 | - | 2020-08-07 | 2,350,000.00 | HDFC BANK LIMITED | |
| 100155719 | 2017-12-14 | - | 2020-09-24 | 680,000.00 | Punjab National Bank | |
| 100165458 | 2018-03-06 | - | 2021-09-29 | 17,660,560.00 | YES BANK LIMITED | |
| 100195248 | 2018-06-29 | - | 2021-10-20 | 17,246,100.00 | Axis Bank Limited | |
| 100196357 | 2018-05-21 | - | 2020-09-24 | 740,000.00 | Punjab National Bank | |
| 100196358 | 2018-06-04 | - | 2020-09-24 | 600,000.00 | Punjab National Bank | |
| 100200189 | 2018-05-10 | - | 2020-09-24 | 510,000.00 | Punjab National Bank | |
| 100200198 | 2018-05-24 | - | 2020-09-24 | 850,000.00 | Punjab National Bank | |
| 100215254 | 2018-08-23 | - | 2022-01-27 | 1,788,000.00 | YES BANK LIMITED | |
| 100215256 | 2018-08-29 | - | 2022-01-27 | 1,059,492.00 | YES BANK LIMITED | |
| 100268750 | 2019-05-31 | - | - | 1,482,904.00 | HDFC BANK LIMITED | |
| 100287335 | 2019-06-28 | - | 2022-06-06 | 706,000.00 | HDFC BANK LIMITED | |
| 100315973 | 2019-12-23 | 2020-09-02 | 2021-06-19 | 1,250,000,000.00 | State Bank of India | |
| 100351727 | 2020-03-18 | - | - | 1,198,325.00 | HDFC BANK LIMITED | |
| 100351730 | 2020-06-12 | - | 2023-06-08 | 520,000.00 | HDFC BANK LIMITED | |
| 100371808 | 2020-08-31 | - | 2023-09-08 | 1,841,484.00 | HDFC BANK LIMITED | |
| 100371819 | 2020-08-31 | - | 2023-09-08 | 1,497,484.00 | HDFC BANK LIMITED | |
| 100410066 | 2021-01-05 | - | 2024-01-07 | 900,793.00 | HDFC BANK LIMITED | |
| 100417977 | 2021-02-08 | - | - | 1,809,800.00 | HDFC BANK LIMITED | |
| 100418521 | 2021-02-08 | - | 2024-02-07 | 537,000.00 | HDFC BANK LIMITED | |
| 100418522 | 2021-01-29 | - | 2024-02-05 | 1,033,412.00 | HDFC BANK LIMITED | |
| 100418523 | 2021-01-29 | - | 2024-02-05 | 3,528,148.00 | HDFC BANK LIMITED | |
| 100418524 | 2021-02-08 | - | 2024-02-07 | 3,551,240.00 | HDFC BANK LIMITED | |
| 100421855 | 2020-12-21 | - | 2024-01-05 | 636,512.00 | HDFC BANK LIMITED | |
| 100423660 | 2021-01-29 | - | 2024-02-05 | 3,124,618.00 | HDFC BANK LIMITED | |
| 100424080 | 2021-02-26 | - | 2024-03-06 | 3,605,260.00 | HDFC BANK LIMITED | |
| 100424253 | 2021-01-15 | - | 2024-01-07 | 2,737,000.00 | HDFC BANK LIMITED | |
| 100455310 | 2021-03-12 | - | 2024-02-15 | 1,460,020.00 | HDFC BANK LIMITED | |
| 100458819 | 2021-06-25 | - | - | 871,937.00 | HDFC BANK LIMITED | |
| 100458824 | 2021-06-25 | - | - | 938,577.00 | HDFC BANK LIMITED | |
| 100461854 | 2021-07-03 | - | - | 344,400.00 | HDFC BANK LIMITED | |
| 100461856 | 2021-07-03 | - | - | 282,480.00 | HDFC BANK LIMITED | |
| 100461858 | 2021-07-03 | - | - | 344,400.00 | HDFC BANK LIMITED | |
| 100475131 | 2021-08-26 | - | - | 711,000.00 | HDFC BANK LIMITED | |
| 100484489 | 2021-09-15 | 2023-05-05 | - | 1,050,000,000.00 | ICICI BANK LIMITED | |
| 100485645 | 2021-09-14 | - | - | 1,664,400.00 | HDFC BANK LIMITED | |
| 100510177 | 2021-11-25 | - | - | 1,169,896.00 | HDFC BANK LIMITED | |
| 100510178 | 2021-11-24 | - | - | 585,000.00 | HDFC BANK LIMITED | |
| 100510180 | 2021-11-25 | - | - | 1,170,000.00 | HDFC BANK LIMITED | |
| 100510183 | 2021-11-24 | - | - | 585,000.00 | HDFC BANK LIMITED | |
| 100510190 | 2021-11-25 | - | - | 599,900.00 | HDFC BANK LIMITED | |
| 100529331 | 2022-01-19 | - | - | 1,263,000.00 | HDFC BANK LIMITED | |
| 100529335 | 2022-01-19 | - | - | 1,756,351.00 | HDFC BANK LIMITED | |
| 100529340 | 2022-01-19 | - | - | 705,500.00 | HDFC BANK LIMITED | |
| 100530425 | 2022-01-29 | - | - | 1,166,000.00 | HDFC BANK LIMITED | |
| 100596937 | 2022-07-13 | - | - | 2,918,012.00 | HDFC BANK LIMITED | |
| 100596942 | 2022-07-13 | - | - | 2,921,700.00 | HDFC BANK LIMITED | |
| 100597516 | 2022-07-13 | - | - | 3,062,360.00 | HDFC BANK LIMITED | |
| 100616268 | 2022-07-22 | - | - | 3,231,690.00 | HDFC BANK LIMITED | |
| 100616945 | 2022-07-22 | - | - | 2,307,600.00 | HDFC BANK LIMITED | |
| 100617615 | 2022-07-22 | - | - | 3,856,200.00 | HDFC BANK LIMITED | |
| 100617619 | 2022-08-22 | - | - | 2,247,808.00 | HDFC BANK LIMITED | |
| 100617623 | 2022-08-30 | - | - | 1,685,856.00 | HDFC BANK LIMITED | |
| 100617629 | 2022-09-05 | - | - | 2,572,304.00 | HDFC BANK LIMITED | |
| 100617631 | 2022-07-22 | - | - | 3,184,800.00 | HDFC BANK LIMITED | |
| 100646568 | 2022-11-29 | - | - | 988,000.00 | HDFC BANK LIMITED | |
| 100713707 | 2023-04-11 | - | - | 400,000,000.00 | CITI BANK N.A. | |
| 100716523 | 2023-04-19 | - | - | 589,450.00 | ICICI BANK LIMITED | |
| 100740423 | 2023-06-06 | - | - | 529,900.00 | ICICI BANK LIMITED | |
| 100740561 | 2023-06-06 | - | - | 1,644,000.00 | ICICI BANK LIMITED | |
| 100740565 | 2023-06-06 | - | - | 1,172,900.00 | ICICI BANK LIMITED | |
| 100740571 | 2023-06-06 | - | - | 440,500.00 | ICICI BANK LIMITED | |
| 100740617 | 2023-06-06 | - | - | 423,000.00 | ICICI BANK LIMITED | |
| 100740686 | 2023-06-06 | - | - | 566,450.00 | ICICI BANK LIMITED | |
| 100740789 | 2023-05-30 | - | - | 7,240,000.00 | ICICI BANK LIMITED | |
| 100745897 | 2023-06-22 | - | - | 889,900.00 | ICICI BANK LIMITED | |
| 100745898 | 2023-06-23 | - | - | 579,398.00 | ICICI BANK LIMITED | |
| 100745901 | 2023-06-22 | - | - | 744,948.00 | ICICI BANK LIMITED | |
| 100745999 | 2023-06-22 | - | - | 1,104,500.00 | ICICI BANK LIMITED | |
| 100746001 | 2023-06-22 | - | - | 588,000.00 | ICICI BANK LIMITED | |
| 100748264 | 2023-06-22 | - | - | 1,753,350.00 | ICICI BANK LIMITED | |
| 100748267 | 2023-06-22 | - | - | 471,000.00 | ICICI BANK LIMITED | |
| 100750825 | 2023-06-22 | - | - | 932,000.00 | ICICI BANK LIMITED | |
| 100750828 | 2023-06-22 | - | - | 1,928,884.00 | ICICI BANK LIMITED | |
| 100753499 | 2023-06-22 | - | - | 2,863,674.00 | ICICI BANK LIMITED | |
| 100753502 | 2023-06-22 | - | - | 466,000.00 | ICICI BANK LIMITED | |
| 100753819 | 2023-06-22 | - | - | 1,468,604.00 | ICICI BANK LIMITED | |
| 100754027 | 2023-06-22 | - | - | 976,300.00 | ICICI BANK LIMITED | |
| 100754804 | 2023-06-22 | - | - | 7,920,624.00 | ICICI BANK LIMITED | |
| 100755338 | 2023-06-22 | - | - | 1,380,514.00 | ICICI BANK LIMITED | |
| 100755339 | 2023-06-22 | - | - | 1,022,608.00 | ICICI BANK LIMITED | |
| 100767672 | 2023-06-06 | - | - | 690,696.00 | ICICI BANK LIMITED | |
| 100817962 | 2023-11-09 | - | - | 7,150,000.00 | HDFC BANK LIMITED | |
| 100879681 | 2024-02-19 | - | - | 1,036,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.