ISC PROJECTS PRIVATE LIMITED (CIN: U45200PN2008PTC148426) is a Private company incorporated on 23 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 49706910.00.
ISC PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISC PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ISC PROJECTS PRIVATE LIMITED are MANDEEPSINGH KULWANTSINGH UBEJA, GURLAKSHSINGH KULMEETSINGH CHHABRA, INDERJITSINGH HARISINGH CHHABRA, JAMEETSINGH INDERJITSINGH CHHABRA, KULMEETSINGH INDERJITSINGH CHHABRA, and SIMRAN CHHABRA.
ISC PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2008PTC148426 and its registration number is 148426. Users may contact ISC PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISC PROJECTS PRIVATE LIMITED is S-2 , The Metropole, Adjacent to INOX Bund Garden Road , Pune, Maharashtra, India - 411001.
Current status of ISC PROJECTS PRIVATE LIMITED is - Active.
| CIN | U45200PN2008PTC148426 |
| Name | ISC PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 148426 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-07-23 |
| Age of Company | 17 years, 9 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 49,706,910.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISC PROJECTS PRIVATE LIMITED |
| U45200PN2008PTC148426 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ISC PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISC PROJECTS. This report helps you understand the risk associated in dealing with ISC PROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ISC PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05111269 | MANDEEPSINGH KULWANTSINGH UBEJA | Director | 2020-12-31 |
| 10331265 | GURLAKSHSINGH KULMEETSINGH CHHABRA | Director | 2023-10-09 |
| 00783883 | INDERJITSINGH HARISINGH CHHABRA | Director | 2008-07-23 |
| 02066583 | JAMEETSINGH INDERJITSINGH CHHABRA | Director | 2008-07-23 |
| 02066689 | KULMEETSINGH INDERJITSINGH CHHABRA | Managing Director | 2020-12-31 |
| 05110040 | SIMRAN CHHABRA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066689 | KULMEETSINGH INDERJITSINGH CHHABRA | Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERA INTERNATIONAL LLP | AAW-7674 | Partner | 2021-04-20 | Ongoing |
| TRACKS CONSULTANTS PRIVATE LIMITED | U74900PN2011PTC141449 | Director | - | 2014-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERA INTERNATIONAL LLP | AAW-7674 | Partner | 2021-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL PRIME REALTORS LLP | AAR-7825 | Partner | 2020-01-31 | Ongoing |
| RIVIERA INTERNATIONAL LLP | AAW-7674 | Designated Partner | 2021-04-20 | Ongoing |
| RIVIERA INTERNATIONAL LIMITED | U51900MH1995PLC088978 | Additional Director | - | 2012-09-29 |
| RIVIERA INTERNATIONAL LIMITED | U51900MH1995PLC088978 | Director | - | 2021-04-19 |
| ISC BUILDCON PRIVATE LIMITED | U64120MH1997PTC108265 | Director | - | 2014-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL PRECAST STRUCTURES INDIA LLP | AAA-7747 | Designated Partner | - | 2014-03-27 |
| ISC INFRABUILD LLP | AAB-4487 | Designated Partner | - | 2014-11-15 |
| ISC INFRABUILD LLP | AAB-4487 | Partner | - | 2014-11-15 |
| DOREA HOMES LLP | AAB-7589 | Designated Partner | 2014-08-12 | Ongoing |
| IDEAL PRIME REALTORS LLP | AAC-0516 | Designated Partner | 2014-02-03 | Ongoing |
| IDEAL PRIME REALTORS LLP | AAC-0516 | Partner | - | 2019-10-03 |
| PRECIOUS PRIME REALTORS LLP | AAC-6314 | Designated Partner | - | 2015-02-13 |
| PRECIOUS PRIME REALTORS LLP | AAC-6314 | Partner | 2015-03-15 | Ongoing |
| UNITED PRIME REALTORS LLP | AAC-6352 | Designated Partner | 2014-08-26 | Ongoing |
| MARVEL ASTA CONSTRUCTIONS LLP | AAD-0808 | Designated Partner | - | 2021-01-22 |
| ISC BUILDCON LLP | AAD-1756 | Designated Partner | 2015-01-12 | Ongoing |
| OPULENT LANDMARKS LLP | AAD-8758 | Designated Partner | - | 2018-06-02 |
| OPULENT LANDMARKS LLP | AAD-8758 | Partner | - | 2017-05-20 |
| VERTEX LANDMARKS LLP | AAD-8777 | Designated Partner | - | 2018-12-20 |
| VERTEX LANDMARKS LLP | AAD-8777 | Partner | - | 2017-12-18 |
| PARMAZ SPACE FIVE LLP | AAE-0539 | Designated Partner | 2021-09-03 | Ongoing |
| MAHADEV DEALERS LLP | AAH-9946 | Partner | 2016-12-13 | Ongoing |
| GAGAN SKYSCRAPERS LLP | AAJ-5001 | Designated Partner | - | 2020-10-12 |
| VALOUR INFRA REALTORS LLP | AAL-6638 | Designated Partner | 2018-01-10 | Ongoing |
| WONDER LANDMARKS LLP | AAL-6721 | Designated Partner | 2018-01-10 | Ongoing |
| GRAND PRIME REALTORS LLP | AAR-6686 | Designated Partner | 2020-01-21 | Ongoing |
| GENEROUS PRIME REALTORS LLP | AAR-6687 | Designated Partner | 2020-01-21 | Ongoing |
| IMPERIAL PRIME REALTORS LLP | AAR-7825 | Designated Partner | 2020-01-31 | Ongoing |
| RIVIERA INTERNATIONAL LLP | AAW-7674 | Designated Partner | 2021-04-20 | Ongoing |
| Menlo Estate LLP | ACA-7456 | Designated Partner | 2023-07-24 | Ongoing |
| IDEALPRIME VENTURES PRIVATE LIMITED | U45100PN2020PTC189930 | Director | 2020-02-18 | Ongoing |
| IDEAL PRIME REALTORS PRIVATE LIMITED | U45200PN2010PTC136622 | Additional Director | - | 2011-12-09 |
| IDEAL PRIME REALTORS PRIVATE LIMITED | U45200PN2010PTC136622 | Director | 2011-12-09 | Ongoing |
| ISC INFRABUILD PRIVATE LIMITED | U45209PN2011PTC140959 | Director | 2011-10-04 | Ongoing |
| RIVIERA INTERNATIONAL LIMITED | U51900MH1995PLC088978 | Director | - | 2021-04-19 |
| ISC BUILDCON PRIVATE LIMITED | U64120MH1997PTC108265 | Director | 2014-09-27 | Ongoing |
| GRAND PRIME RENTALS PRIVATE LIMITED | U70109PN2020PTC193093 | Director | 2020-08-19 | Ongoing |
| ISC RENTALS PRIVATE LIMITED | U70200PN2020PTC193092 | Director | 2020-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISC INFRABUILD LLP | AAB-4487 | Designated Partner | - | 2014-11-15 |
| DOREA HOMES LLP | AAB-7589 | Designated Partner | 2021-01-12 | Ongoing |
| IDEAL PRIME REALTORS LLP | AAC-0516 | Designated Partner | 2014-02-03 | Ongoing |
| PRECIOUS PRIME REALTORS LLP | AAC-6314 | Designated Partner | 2014-08-26 | Ongoing |
| UNITED PRIME REALTORS LLP | AAC-6352 | Designated Partner | 2014-08-26 | Ongoing |
| ISC BUILDCON LLP | AAD-1756 | Designated Partner | 2015-01-12 | Ongoing |
| OPULENT LANDMARKS LLP | AAD-8758 | Designated Partner | - | 2018-06-02 |
| VERTEX LANDMARKS LLP | AAD-8777 | Designated Partner | - | 2018-12-20 |
| VALOUR INFRA REALTORS LLP | AAL-6638 | Designated Partner | 2018-01-10 | Ongoing |
| WONDER LANDMARKS LLP | AAL-6721 | Designated Partner | 2018-01-10 | Ongoing |
| DENVER REALTY LLP | AAP-7629 | - | 2023-05-10 | |
| GRAND PRIME REALTORS LLP | AAR-6686 | Designated Partner | 2020-01-21 | Ongoing |
| GENEROUS PRIME REALTORS LLP | AAR-6687 | Designated Partner | 2020-01-21 | Ongoing |
| IMPERIAL PRIME REALTORS LLP | AAR-7825 | Designated Partner | 2020-01-31 | Ongoing |
| RIVIERA INTERNATIONAL LLP | AAW-7674 | Designated Partner | 2021-04-20 | Ongoing |
| IDEALPRIME VENTURES PRIVATE LIMITED | U45100PN2020PTC189930 | Director | 2020-02-18 | Ongoing |
| IDEAL PRIME REALTORS PRIVATE LIMITED | U45200PN2010PTC136622 | Additional Director | - | 2011-12-09 |
| IDEAL PRIME REALTORS PRIVATE LIMITED | U45200PN2010PTC136622 | Director | 2011-12-09 | Ongoing |
| ISC INFRABUILD PRIVATE LIMITED | U45209PN2011PTC140959 | Director | 2011-10-04 | Ongoing |
| RIVIERA INTERNATIONAL LIMITED | U51900MH1995PLC088978 | Director | - | 2021-04-19 |
| ISC BUILDCON PRIVATE LIMITED | U64120MH1997PTC108265 | Director | 2014-09-27 | Ongoing |
| GRAND PRIME RENTALS PRIVATE LIMITED | U70109PN2020PTC193093 | Director | 2020-08-19 | Ongoing |
| ISC RENTALS PRIVATE LIMITED | U70200PN2020PTC193092 | Director | 2020-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACKS CONSULTANTS PRIVATE LIMITED | U74900PN2011PTC141449 | Director | - | 2014-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7589 | DOREA HOMES LLP | S-2 The Metropole, Adjacent to InoxBund Garden Road Pune, Maharashtra, India - 411001 |
| AAC-0516 | IDEAL PRIME REALTORS LLP | S-2 THE METROPOLE ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAL-6721 | WONDER LANDMARKS LLP | S2, THE METROPOLE, ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAL-6638 | VALOUR INFRA REALTORS LLP | S2, THE METROPOLE, ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-6800 | MAJESTIC PRIME REALTORS LLP | S-2 The Metropole , Adjacent To Inox Bund Garden Road Pune, Maharashtra, India - 411001 |
| ACA-7456 | Menlo Estate LLP | S2, The Metropole, Adjacent To Inox,Bund Garden Road Pune City, Maharashtra, India - 411001 |
| AAR-6687 | GENEROUS PRIME REALTORS LLP | S2 The Metroploe Adjacent to Inox Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAR-7825 | IMPERIAL PRIME REALTORS LLP | Office No. S2 The Metropole Adjacent Plot No D11314, Inox Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAA-7247 | MNM MAX BOHR CONSULTING LLP | S4/S5, 2ND FLOOR, METROPOLE BLDG, ABOVE FLAGS RESTNEXT TO INOX THEATRE, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAB-1781 | MED DATA CARE PRO LLP | S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, Pune, Maharashtra, India - 411001 |
| AAC-5635 | EARRN ONLINE SERVICES LLP | S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, Pune, Maharashtra, India - 411001 |
| AAA-5257 | BIGDEAL PROPERTIES LIMITED LIABLITY PART NERSHIP | S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-7755 | MNM WEB BIZ LIMITED LIABILITY PARTNERSHI P | S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-7432 | MNM BEYOND COMPUTING LIMITED LIABILITY P ARTNERSHIP | S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-6314 | PRECIOUS PRIME REALTORS LLP | S-2theMetropoleAdjacenttoInox,BundGardenRoad Pune, Maharashtra, India - 411001 |
| AAC-6352 | UNITED PRIME REALTORS LLP | S-2,TheMetropole,AdjacenttoInoxBundGardenRoad, Pune, Maharashtra, India - 411001 |
| AAR-6686 | GRAND PRIME REALTORS LLP | S2 The Metroploe Adjacent Inox Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAA-8869 | MNM WORK FORCE MANAGEMENT LLP | UNIT NO. 54 AND 55, 2ND FLOOR, METROPOLE, BUND GARDEN ROAD, NEAR TO INOX THEATER PUNE, Maharashtra, India - 411001 |
| U45200PN2010PTC136622 | IDEAL PRIME REALTORS PRIVATE LIMITED | S-2, THE METROPOLE, ADJACENT TO INOX BUND GARDEN ROAD PUNE Pune MH 411001 IN |
| U74900PN2011PTC141449 | TRACKS CONSULTANTS PRIVATE LIMITED | S-2, "THE METROPOLE", ADJACENT TO INOX, BUND GARDEN ROAD, PUNE Pune MH 411001 IN |
| U45209PN2011PTC140959 | ISC INFRABUILD PRIVATE LIMITED | S-2 THE METROPOLE ADJACENT TO INOX BUND GARDEN ROAD PUNE Pune MH 411001 IN |
| U70109PN2020PTC193093 | GRAND PRIME RENTALS PRIVATE LIMITED | SN.320, OFFICE NO.S2, THE METROPOLE, 14, ADJACENT TO INOX BUND GARDEN ROAD, PUNE Pune MH 411001 IN |
| U70200PN2020PTC193092 | ISC RENTALS PRIVATE LIMITED | SN NO. 320, OFFICE NO.S2, THE METROPOLE, 14, ADJACENT TO INOX BUND GARDEN ROAD, PUNE Pune MH 411001 IN |
| U45100PN2020PTC189930 | IDEALPRIME VENTURES PRIVATE LIMITED | OFFICE NO.S2, THE METROPOLE,PLOT NO.D113 +14, ADJACENT TO INOX BUND GARDEN ROAD, PUNE Pune MH 411001 IN |
| AAB-0072 | COSMOS MOBILITY LLP | UNIT NO S-4,S-5, 2ND FLOOR, METROPOLE BUILDING NEXT TO INOX THEATER, BUNDGARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAZ-6703 | SAMRAJYA DEVELOPERS LLP | OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAN-3852 | S2S BUILDCITY LLP | OFFICE T-4,T-5 METROPOLE BUILDING NEXT TO INOX, CTS 11,11/1 TO 4, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| ACB-0212 | ISKY REALTY LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11,11/1 TO 4, BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154259 | 2009-04-24 | 2011-11-10 | 2013-01-04 | 300,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10200557 | 2010-01-28 | - | 2015-04-09 | 2,040,000.00 | HDFC BANK LIMITED | |
| 10207044 | 2010-03-06 | 2011-11-10 | 2013-01-04 | 42,900,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10208241 | 2010-02-26 | - | 2015-04-09 | 3,018,000.00 | HDFC BANK LIMITED | |
| 10364217 | 2012-06-27 | - | 2015-09-09 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10386822 | 2012-11-01 | 2017-02-02 | 2017-02-27 | 182,600,000.00 | State Bank of India | |
| 10436726 | 2013-06-26 | 2015-05-07 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 10584647 | 2015-07-31 | 2023-05-29 | - | 750,000,000.00 | RBL BANK LIMITED | |
| 100036637 | 2016-06-21 | - | - | 2,040,000.00 | HDFC BANK LIMITED | |
| 100073592 | 2016-12-27 | 2023-08-28 | - | 1,250,000,000.00 | HDFC BANK LIMITED | |
| 100105478 | 2017-05-29 | - | - | 550,000.00 | RBL BANK LIMITED | |
| 100156604 | 2017-12-13 | - | - | 20,315,000.00 | HDFC BANK LIMITED | |
| 100156605 | 2017-12-13 | - | - | 2,234,000.00 | HDFC BANK LIMITED | |
| 100159556 | 2017-11-10 | - | - | 11,556,000.00 | HDFC BANK LIMITED | |
| 100176870 | 2018-04-12 | 2023-04-13 | - | 350,000,000.00 | RBL BANK LIMITED | |
| 100197733 | 2018-03-23 | - | - | 11,598,800.00 | HDFC BANK LIMITED | |
| 100202503 | 2018-04-21 | - | - | 11,232,000.00 | HDFC BANK LIMITED | |
| 100205455 | 2018-06-13 | - | - | 5,952,000.00 | HDFC BANK LIMITED | |
| 100205788 | 2018-09-14 | - | - | 3,517,000.00 | HDFC BANK LIMITED | |
| 100252403 | 2019-04-02 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100349574 | 2020-06-17 | 2020-09-10 | 2022-07-28 | 220,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100413185 | 2021-01-15 | - | - | 32,100,000.00 | HDFC BANK LIMITED | |
| 100425137 | 2020-12-18 | - | - | 5,700,000.00 | HDFC BANK LIMITED | |
| 100429502 | 2021-03-01 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100430365 | 2021-03-04 | - | - | 6,200,000.00 | HDFC BANK LIMITED | |
| 100450629 | 2021-04-08 | - | - | 9,200,000.00 | HDFC BANK LIMITED | |
| 100453881 | 2021-05-07 | - | - | 13,200,000.00 | HDFC BANK LIMITED | |
| 100456406 | 2021-05-31 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100472054 | 2021-06-04 | 2022-07-02 | - | 220,000,000.00 | BANK OF MAHARASHTRA | |
| 100472056 | 2021-06-04 | 2022-07-02 | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100544858 | 2021-11-23 | - | - | 11,727,640.00 | HDFC BANK LIMITED | |
| 100571084 | 2022-01-16 | - | - | 9,010,148.00 | HDFC BANK LIMITED | |
| 100571085 | 2022-01-16 | - | - | 8,030,000.00 | HDFC BANK LIMITED | |
| 100571086 | 2022-01-16 | - | - | 300,000.00 | HDFC BANK LIMITED | |
| 100603572 | 2022-08-18 | - | - | 12,742,920.00 | HDFC BANK LIMITED | |
| 100612658 | 2022-09-09 | 2023-05-10 | - | 600,000,000.00 | INDUSIND BANK LIMITED | |
| 100617411 | 2022-10-06 | - | - | 2,437,750.00 | HDFC BANK LIMITED | |
| 100617414 | 2022-10-06 | - | - | 1,512,438.00 | HDFC BANK LIMITED | |
| 100623175 | 2022-10-16 | - | - | 20,404,000.00 | HDFC BANK LIMITED | |
| 100627141 | 2022-10-26 | - | - | 40,335,000.00 | HDFC BANK LIMITED | |
| 100628140 | 2022-10-26 | - | - | 1,587,477.00 | HDFC BANK LIMITED | |
| 100628898 | 2022-11-15 | - | - | 51,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100640464 | 2022-11-02 | - | - | 79,176,428.00 | HDFC BANK LIMITED | |
| 100648674 | 2022-12-02 | - | - | 30,269,700.00 | HDFC BANK LIMITED | |
| 100675296 | 2023-01-30 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100675305 | 2023-01-30 | - | - | 8,741,140.00 | HDFC BANK LIMITED | |
| 100683064 | 2023-02-14 | - | - | 16,000,000.00 | INDUSIND BANK LIMITED | |
| 100695592 | 2023-03-29 | - | - | 16,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100708887 | 2023-03-29 | 2023-09-30 | - | 500,000,000.00 | BANDHAN BANK LIMITED | |
| 100711027 | 2023-04-13 | - | - | 30,360,576.00 | HDFC BANK LIMITED | |
| 100720587 | 2023-05-24 | - | - | 25,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100732467 | 2023-06-20 | - | - | 14,900,000.00 | HDFC BANK LIMITED | |
| 100732469 | 2023-06-20 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100732471 | 2023-06-20 | - | - | 59,000,000.00 | HDFC BANK LIMITED | |
| 100736807 | 2023-05-15 | - | - | 6,300,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100751979 | 2023-07-18 | - | - | 10,100,000.00 | Axis Bank Limited | |
| 100762564 | 2023-08-10 | - | - | 3,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100765605 | 2023-08-04 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100777673 | 2023-08-31 | - | - | 19,350,000.00 | Axis Bank Limited | |
| 100785857 | 2023-09-18 | - | - | 5,100,000.00 | Axis Bank Limited | |
| 100790224 | 2023-10-06 | - | - | 54,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100790751 | 2023-09-29 | - | - | 21,200,000.00 | Axis Bank Limited | |
| 100791708 | 2023-09-20 | 2024-03-16 | - | 400,000,000.00 | Axis Bank Limited | |
| 100831435 | 2023-12-08 | - | - | 9,000,000.00 | Axis Bank Limited | |
| 100839948 | 2023-11-23 | - | - | 6,900,000.00 | Axis Bank Limited | |
| 100846844 | 2023-12-28 | - | - | 7,600,000.00 | HDFC BANK LIMITED | |
| 100846846 | 2023-12-28 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100863408 | 2024-02-05 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100870024 | 2024-02-15 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100870028 | 2024-02-15 | - | - | 12,100,000.00 | HDFC BANK LIMITED | |
| 100883656 | 2024-02-20 | - | - | 6,300,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100907773 | 2024-04-22 | - | - | 9,600,000.00 | HDFC BANK LIMITED | |
| 100909801 | 2024-04-04 | - | - | 6,300,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100917476 | 2024-03-22 | - | - | 73,650,000.00 | The Federal Bank Limited | |
| 100924665 | 2024-05-06 | - | - | 36,500,000.00 | HDFC BANK LIMITED | |
| 100924680 | 2024-05-06 | - | - | 3,150,000.00 | HDFC BANK LIMITED | |
| 100933879 | 2024-03-04 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100934948 | 2024-05-31 | - | - | 4,500,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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.
| 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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