JSW INVESTMENTS PRIVATE LIMITED
CIN: U65993MH2005PTC152325
JSW INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2005PTC152325) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000100000.00 and its paid up capital is Rs. 19052100000.00.
JSW INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JSW INVESTMENTS PRIVATE 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 JSW INVESTMENTS PRIVATE LIMITED are RAJESH BATHAM, ALOK MEHROTRA, VINEET AGRAWAL, KISHOREKUMAR RAMSWAROOP MUNDRA, and ASHOK BALKRISHNA HEGDE.
JSW INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC152325 and its registration number is 152325. Users may contact JSW INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of JSW INVESTMENTS PRIVATE LIMITED is JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of JSW INVESTMENTS PRIVATE 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 JSW INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 JSW INVESTMENTS 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 JSW INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00529098 | RAJESH BATHAM | Director | 2023-03-01 |
| 01066025 | ALOK MEHROTRA | Director | 2022-10-01 |
| 02027288 | VINEET AGRAWAL | Director | 2012-09-14 |
| 03443171 | KISHOREKUMAR RAMSWAROOP MUNDRA | Director | 2011-06-27 |
| 09817485 | ASHOK BALKRISHNA HEGDE | Director | 2023-07-12 |
Past Directors & Key Managerial Personnel of JSW INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00529098 | RAJESH BATHAM | Additional Director | - | 2015-03-31 |
| 01066025 | ALOK MEHROTRA | Additional Director | - | 2023-12-26 |
| 02027288 | VINEET AGRAWAL | Additional Director | - | 2012-09-14 |
| 00142912 | DEEPAK YESHWANT BHAT | Additional Director | - | 2013-09-03 |
| 00142912 | DEEPAK YESHWANT BHAT | Director | - | 2014-02-21 |
| 00497315 | SANGITA JINDAL | Director | - | 2014-03-20 |
| 07128141 | ANURADHA AMBAR BAJPAI | Additional Director | - | 2015-09-30 |
| 07128141 | ANURADHA AMBAR BAJPAI | Director | - | 2020-03-25 |
| 00672052 | BALWANT KUMAR RANKA | Additional Director | - | 2012-09-14 |
| 00672052 | BALWANT KUMAR RANKA | Director | - | 2014-09-19 |
| 00019442 | NIRMAL KUMAR JAIN | Director | - | 2011-12-13 |
| 00134847 | BHAGWATIPRASAD MANGAL | Director | - | 2020-03-25 |
| 06713726 | SUNDEEP KUMAR JAIN | Additional Director | - | 2014-09-29 |
| 06713726 | SUNDEEP KUMAR JAIN | CFO | - | 2023-11-30 |
| 06713726 | SUNDEEP KUMAR JAIN | CFO(KMP) | - | 2015-03-26 |
| 06713726 | SUNDEEP KUMAR JAIN | Director | - | 2023-11-30 |
| 06713726 | SUNDEEP KUMAR JAIN | Manager | - | 2023-11-30 |
| 07197325 | NAYANKUMAR MISRA BIJAY | Company Secretary | - | 2020-12-31 |
| 09817485 | ASHOK BALKRISHNA HEGDE | Additional Director | - | 2023-12-26 |
| 00017762 | SAJJAN JINDAL | Additional Director | - | 2011-06-27 |
| 00017762 | SAJJAN JINDAL | Managing Director | - | 2011-06-27 |
| 00023208 | SRIRAM KAVASSERY SUBBARAM NARAYANASWAMY | Director | - | 2011-06-27 |
Other Directorships of RAJESH BATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITY LINK RESEARCH (INDIA) LIMITED | U65990MH1995PLC089705 | Director | 2005-06-19 | Ongoing |
| SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI | U67120GJ1981PTC067071 | Additional Director | 2024-03-29 | Ongoing |
| UNITY ADVISORY SERVICES PRIVATE LIMITED | U74120MH2014PTC251909 | Additional Director | 2017-02-06 | Ongoing |
| GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | U74899MH1983PTC412389 | Additional Director | - | 2015-09-26 |
| GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | U74899MH1983PTC412389 | Director | - | 2022-12-06 |
| JVA MANAGEMENT ADVISORS PRIVATE LIMITED | U74999MH2013PTC250736 | Additional Director | - | 2014-12-28 |
| JVA MANAGEMENT ADVISORS PRIVATE LIMITED | U74999MH2013PTC250736 | Director | - | 2017-05-08 |
| GIVING HANDS FOUNDATION | U85300MH2022NPL380463 | Additional Director | 2024-06-10 | Ongoing |
Other Directorships of ALOK MEHROTRA
Other Directorships of VINEET AGRAWAL
Other Directorships of DEEPAK YESHWANT BHAT
Other Directorships of SANGITA JINDAL
Other Directorships of KISHOREKUMAR RAMSWAROOP MUNDRA
Other Directorships of ANURADHA AMBAR BAJPAI
Other Directorships of BALWANT KUMAR RANKA
Other Directorships of NIRMAL KUMAR JAIN
Other Directorships of BHAGWATIPRASAD MANGAL
Other Directorships of SUNDEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTPM ATSALI LIMITED | U27320MH2018PLC304905 | Director | - | 2018-08-31 |
| PIOMBINO STEEL LIMITED | U27320MH2018PLC374653 | Director | - | 2021-12-01 |
| REYNOLD TRADERS PRIVATE LIMITED | U51909MH1993PTC240089 | Additional Director | - | 2014-03-07 |
| SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI | U67120GJ1981PTC067071 | Additional Director | - | 2018-09-22 |
| SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI | U67120GJ1981PTC067071 | Director | - | 2021-06-30 |
| EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2016PTC287605 | Director | - | 2020-12-29 |
| SJD ADVISORY SERVICES PRIVATE LIMITED | U74999KA2016PTC097897 | Director | 2016-11-18 | Ongoing |
| DBJ ADVISORY SERVICES PRIVATE LIMITED | U74999MH2016PTC287586 | Director | 2016-11-10 | Ongoing |
| PRATIRUP ADVISORY SERVICES PRIVATE LIMITED | U74999MH2016PTC287598 | Director | 2016-11-11 | Ongoing |
Other Directorships of NAYANKUMAR MISRA BIJAY
Other Directorships of ASHOK BALKRISHNA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJJAN JINDAL
Other Directorships of SRIRAM KAVASSERY SUBBARAM NARAYANASWAMY
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U28910MH2013FTC390995 | JSW MI CHENNAI STEEL SERVICE CENTER PRIVATE LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| L26957MH2006PLC160839 | JSW CEMENT LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U40100MH2022PLC385326 | JSW RENEWABLE ENERGY (CEMENT) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32909MH2006PLC163924 | JSW PROJECTS LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U40106MH2022PLC383114 | JSW RENEWABLE ENERGY (COATED) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74110MH2007PTC167960 | MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U85110MH1995PLC293892 | JSW INDUSTRIAL GASES LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U63032MH2008PTC177642 | JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED | JSW Centre , Bandra Kurla Complex Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74110MH2018PTC314441 | NEOTREX STEEL WIRES PRIVATE LIMITED | JSW CENTRE 6 FLOOR BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U23209MH2014PLC254395 | DOLVI COKE PROJECTS LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U23100MH1997PLC110901 | AMBA RIVER COKE LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U27100MH1985PLC037346 | JSW STEEL COATED PRODUCTS LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U27100MH2021PLC371388 | MIVAAN STEELS LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U27209MH2017PLC301887 | JSW UTKAL STEEL LIMITED | JSW Centre, Bandra Kurla Complex,Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U27310MH2007PLC171405 | JSW JHARKHAND STEEL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U27203MH2005PLC154612 | JSW INDUSTRIAL PARKS LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L74999MH1994PLC077041 | JSW ENERGY LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01010MH2003PLC176595 | JSW STEEL PROCESSING CENTRES LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L27102MH1994PLC152925 | JSW STEEL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U10300MH2010PLC200871 | JSW NATURAL RESOURCES BENGAL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U14200MH2007PLC173687 | JSW NATURAL RESOURCES INDIA LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U02710MH2003PTC187132 | JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2022PLC378338 | JSW RENEW ENERGY SIX LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2005PLC154613 | JSW POWER TRADING COMPANY LIMITED | JSW CENTRE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2021PLC367111 | JSW GREEN HYDROGEN LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U40100MH2022PLC378283 | JSW RENEW ENERGY FIVE LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2022PLC378369 | JSW RENEWABLE ENERGY (SALEM) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40101MH2021PLC369129 | JSW RENEW ENERGY THREE LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2002PLC137214 | PEDDAR REALTY LIMITED | JSW Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232887 | 2010-06-10 | - | 2013-10-01 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10240171 | 2010-06-10 | - | 2013-10-01 | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10242211 | 2010-09-09 | - | 2022-12-20 | 6,500,000,000.00 | Axis Trustee Services Limited | |
| 10242212 | 2010-09-09 | - | 2022-12-20 | 250,000,000.00 | Axis Trustee Services Limited | |
| 10310674 | 2011-09-26 | - | 2022-12-20 | 3,360,000,000.00 | Axis Trustee Services Limited | |
| 10339637 | 2012-02-15 | - | 2022-12-20 | 3,750,000,000.00 | Axis Trustee Services Limited | |
| 10453147 | 2013-10-08 | - | 2014-10-27 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10483757 | 2014-03-14 | 2016-09-01 | 2017-03-31 | 1,250,000,000.00 | IDBI Bank Limited | |
| 10513476 | 2014-04-16 | 2015-12-21 | 2016-01-04 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10529208 | 2014-10-24 | - | 2017-02-28 | 400,000,000.00 | AXIS FINANCE LIMITED | |
| 10529210 | 2014-10-24 | - | 2017-11-15 | 610,000,000.00 | AXIS FINANCE LIMITED | |
| 10537454 | 2014-12-10 | - | 2016-12-21 | 500,000,000.00 | L&T FinCorp Limited | |
| 10538058 | 2014-12-05 | 2015-12-02 | 2016-12-08 | 500,000,000.00 | STCI Finance Limited | |
| 10538060 | 2014-12-05 | 2015-12-02 | 2016-12-08 | 600,000,000.00 | STCI Finance Limited | |
| 10550722 | 2015-02-04 | 2016-02-25 | 2019-11-21 | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10552505 | 2015-02-12 | 2019-02-26 | 2019-07-03 | 1,150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10552507 | 2015-02-12 | 2019-02-26 | 2019-07-03 | 1,200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10557204 | 2015-03-04 | - | - | 500,000,000.00 | L & T FINANCE LIMITED | |
| 10557298 | 2015-03-23 | - | 2017-10-05 | 15,000,000,000.00 | Axis Trustee Services Limited | |
| 10559091 | 2015-03-17 | - | 2019-01-14 | 200,000,000.00 | STCI Finance Limited | |
| 10574139 | 2015-06-04 | 2018-06-18 | 2018-12-26 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10574459 | 2015-06-02 | 2016-03-03 | 2019-11-14 | 2,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10578209 | 2015-06-24 | - | 2017-11-15 | 100,000,000.00 | AXIS FINANCE LIMITED | |
| 10608904 | 2015-12-11 | 2016-07-22 | 2019-10-14 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10609033 | 2015-12-08 | - | 2017-02-28 | 600,000,000.00 | AXIS FINANCE LIMITED | |
| 10609257 | 2015-12-07 | 2016-12-21 | 2017-04-25 | 1,100,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10612490 | 2015-12-19 | - | 2017-03-20 | 2,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10613609 | 2016-01-04 | - | 2019-01-16 | 250,000,000.00 | STCI Finance Limited | |
| 100017938 | 2016-03-18 | - | 2017-02-27 | 750,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE | |
| 100018732 | 2016-03-01 | - | 2019-03-12 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100018827 | 2016-03-01 | - | 2017-03-06 | 250,000,000.00 | STCI FINANCE LIMITED | |
| 100022279 | 2016-04-13 | - | 2022-09-02 | 301,500,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100034713 | 2016-06-03 | - | 2019-10-07 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100043716 | 2016-07-18 | - | 2017-03-02 | 1,750,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100048119 | 2016-08-09 | - | 2017-03-20 | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100066618 | 2016-11-29 | - | 2017-04-25 | 1,000,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100069227 | 2016-12-06 | - | 2017-04-25 | 900,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100071066 | 2016-12-19 | - | 2020-01-02 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100080954 | 2017-02-16 | - | 2020-02-20 | 1,200,000,000.00 | AXIS FINANCE LIMITED | |
| 100081671 | 2017-02-16 | - | 2020-11-02 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100081782 | 2017-02-16 | - | 2017-07-17 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100084758 | 2017-02-21 | - | 2020-02-27 | 1,260,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | |
| 100084769 | 2017-02-27 | - | 2020-01-27 | 3,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100088852 | 2017-03-10 | - | 2018-09-03 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100088862 | 2017-03-15 | 2020-10-07 | 2021-02-10 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100091639 | 2017-03-30 | - | 2020-04-03 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100100600 | 2017-03-03 | - | 2020-03-18 | 1,000,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100100601 | 2017-03-03 | - | 2020-10-21 | 1,200,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100101402 | 2017-03-03 | - | 2020-10-21 | 800,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100108406 | 2017-05-06 | - | 2020-12-01 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100143829 | 2017-11-29 | 2021-06-07 | 2021-12-08 | 1,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100144083 | 2017-12-05 | - | 2019-12-31 | 1,000,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100144497 | 2017-11-29 | - | 2019-12-09 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100165326 | 2018-02-21 | - | 2019-03-05 | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100183306 | 2018-05-25 | - | 2019-12-10 | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100191642 | 2018-07-04 | - | 2019-10-07 | 1,000,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100196211 | 2018-07-26 | - | 2019-10-11 | 3,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100204340 | 2018-08-27 | - | 2019-12-09 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100243634 | 2019-02-27 | - | 2020-08-31 | 2,500,000,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100252865 | 2019-03-01 | - | 2020-01-06 | 5,000,000,000.00 | OTHERS | |
| 100314779 | 2019-12-16 | 2021-03-03 | 2022-03-03 | 2,712,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100327761 | 2020-02-18 | - | 2021-02-24 | 2,000,000,000.00 | HERO FINCORP LIMITED | |
| 100329649 | 2020-02-24 | - | 2023-06-29 | 1,300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100329734 | 2020-02-18 | - | 2021-02-25 | 2,250,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | |
| 100329903 | 2020-02-24 | - | 2023-06-29 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100333034 | 2020-03-06 | - | 2023-03-21 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100333935 | 2020-03-09 | - | 2020-06-09 | 1,750,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100369753 | 2020-08-21 | - | 2020-11-27 | 2,400,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100379770 | 2020-09-30 | - | 2021-03-26 | 2,000,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100396327 | 2020-11-24 | - | 2021-11-26 | 2,000,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | |
| 100417675 | 2021-02-04 | 2023-01-31 | - | 1,500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100418728 | 2021-02-01 | 2023-03-14 | 2023-08-08 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100424506 | 2021-02-15 | - | 2023-03-16 | 2,850,000,000.00 | HERO FINCORP LIMITED | |
| 100431097 | 2021-03-23 | - | 2022-03-30 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100434881 | 2021-03-16 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100441294 | 2021-03-17 | 2023-03-28 | 2024-03-19 | 2,300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100452458 | 2021-05-24 | - | 2022-10-20 | 1,700,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100452605 | 2021-05-24 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100454214 | 2021-06-12 | - | 2022-11-30 | 2,450,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100466346 | 2021-05-24 | - | 2022-12-15 | 1,700,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100503920 | 2021-11-11 | - | - | 1,000,000,000.00 | STCI FINANCE LIMITED | |
| 100506152 | 2021-11-18 | - | 2023-02-07 | 1,000,000,000.00 | HERO FINCORP LIMITED | |
| 100506177 | 2021-11-15 | - | - | 5,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100509834 | 2021-12-03 | - | 2022-04-27 | 10,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100555573 | 2022-03-10 | - | 2022-12-07 | 1,700,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100611777 | 2022-09-14 | - | - | 2,550,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100640986 | 2022-11-15 | - | - | 2,450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100652954 | 2022-12-06 | - | - | 2,500,000,000.00 | INFINA FINANCE PRIVATE LIMITED | |
| 100674599 | 2023-01-18 | - | - | 1,000,000,000.00 | HERO FINCORP LIMITED | |
| 100679530 | 2023-02-10 | - | - | 3,050,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100703359 | 2023-03-24 | - | - | 3,350,000,000.00 | HERO FINCORP LIMITED | |
| 100721850 | 2023-05-04 | - | - | 500,000,000.00 | INFINA FINANCE PRIVATE LIMITED | |
| 100835965 | 2023-12-15 | - | - | 4,650,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100855142 | 2024-01-06 | - | - | 800,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100874658 | 2024-02-06 | - | - | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100875208 | 2024-02-06 | - | - | 700,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100897540 | 2024-03-15 | - | - | 1,600,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100897541 | 2024-03-15 | - | - | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100921529 | 2024-05-07 | - | - | 1,800,000,000.00 | INFINA FINANCE PRIVATE 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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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.