Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAFILA FORGE PRIVATE LIMITED
CIN: U27109DL1990PTC039427
KAFILA FORGE PRIVATE LIMITED (CIN: U27109DL1990PTC039427) is a Private company incorporated on 06 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 111349400.00.
KAFILA FORGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAFILA FORGE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of KAFILA FORGE PRIVATE LIMITED are HARVINDER PAL MALHOTRA, ASHISH MALHOTRA, and SATISH KUMAR MALHOTRA.
KAFILA FORGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL1990PTC039427 and its registration number is 39427. Users may contact KAFILA FORGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAFILA FORGE PRIVATE LIMITED is Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006.
Current status of KAFILA FORGE 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 KAFILA FORGE 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 KAFILA FORGE 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 KAFILA FORGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871222 | HARVINDER PAL MALHOTRA | Director | 2017-04-01 |
| 01089764 | ASHISH MALHOTRA | Director | 2022-09-05 |
| 01058528 | SATISH KUMAR MALHOTRA | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of KAFILA FORGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01089943 | VARUN MALHOTRA | Additional Director | - | 2011-04-01 |
| 01089943 | VARUN MALHOTRA | Director | - | 2009-08-26 |
| 01089943 | VARUN MALHOTRA | Whole-time director | - | 2015-03-26 |
| 07037889 | JUGAL KISHORE BAJAJ | Director | - | 2015-04-01 |
| 00871222 | HARVINDER PAL MALHOTRA | CEO(KMP) | - | 2021-06-01 |
| 00871222 | HARVINDER PAL MALHOTRA | Director | - | 2011-04-01 |
| 00871222 | HARVINDER PAL MALHOTRA | Whole-time director | - | 2011-02-23 |
| 01217158 | ROHIT MALHOTRA | Additional Director | - | 2011-04-01 |
| 01217158 | ROHIT MALHOTRA | Director | - | 2009-08-26 |
| 01217158 | ROHIT MALHOTRA | Whole-time director | - | 2015-03-26 |
| 01264955 | SANTOSH MALHOTRA | Additional Director | - | 2011-09-30 |
| 01264955 | SANTOSH MALHOTRA | Director | - | 2016-02-01 |
| 01833822 | RAJESH GROVER | Additional Director | - | 2011-08-20 |
| 02256111 | AKSHAY AGGARWAL | Additional Director | - | 2016-06-06 |
| 02256111 | AKSHAY AGGARWAL | Director | - | 2021-02-01 |
| 03456053 | PARVINDER KAPOOR | Director | - | 2016-12-22 |
| 06419069 | VED PRAKASH AGARWAL | Director | - | 2019-03-07 |
| 06419359 | UMED PRAKASH AGARWAL | Additional Director | - | 2017-09-30 |
| 06419359 | UMED PRAKASH AGARWAL | Director | - | 2019-03-07 |
| 00248475 | ANIL PARKASH AGGARWAL | Director | - | 2021-02-01 |
| 00871064 | ANIL MALHOTRA | CFO(KMP) | - | 2019-11-01 |
| 00871064 | ANIL MALHOTRA | Director | - | 2019-11-01 |
| 00871064 | ANIL MALHOTRA | Whole-time director | - | 2017-04-01 |
| 01089764 | ASHISH MALHOTRA | Additional Director | - | 2020-12-30 |
| 01089764 | ASHISH MALHOTRA | CFO(KMP) | - | 2021-06-01 |
| 01089764 | ASHISH MALHOTRA | Director | - | 2009-08-26 |
| 01089764 | ASHISH MALHOTRA | Whole-time director | - | 2015-03-26 |
| 01096592 | RAM LAL MALHOTRA | Additional Director | - | 2011-09-30 |
| 01096592 | RAM LAL MALHOTRA | Director | - | 2014-12-01 |
| 06875815 | ABHINAV AGARWAL | Director | - | 2021-06-07 |
| 07810322 | AMIT VERMA | Director | - | 2021-06-07 |
| 08705769 | VIKAS AGGARWAL | Company Secretary | - | 2021-07-10 |
| 00871148 | PRITHVI RAJ MALHOTRA | CEO(KMP) | - | 2019-11-01 |
| 00871148 | PRITHVI RAJ MALHOTRA | Director | - | 2011-04-01 |
| 00871148 | PRITHVI RAJ MALHOTRA | Whole-time director | - | 2017-04-01 |
| 01058528 | SATISH KUMAR MALHOTRA | Director | - | 2009-09-01 |
| 01058528 | SATISH KUMAR MALHOTRA | Whole-time director | - | 2011-02-23 |
| 01181713 | CHARANJIT SINGH | Additional Director | - | 2011-08-20 |
| 02143830 | BRAJINDAR MOHAN SINGH | Director | - | 2016-12-19 |
| 07037891 | SUDESH KUMAR ANAND | Director | - | 2015-04-01 |
| 08402517 | VAIBHAV JOSHI | Company Secretary | - | 2016-10-31 |
Other Directorships of VARUN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUGAL KISHORE BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARVINDER PAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAFILA FARMS PRIVATE LIMITED | U01409DL1986PTC025825 | Director | 1986-10-22 | Ongoing |
| MOON PAPER AND MACHINERY PVT LTD | U74899DL1979PTC009826 | Director | 1991-09-26 | Ongoing |
Other Directorships of ROHIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANAN FABRICATIONS PRIVATE LIMITED | U28990DL2018PTC343289 | Director | - | 2022-02-09 |
| CHANAN COMPONENTS PRIVATE LIMITED | U29100DL2021PTC378650 | Additional Director | - | 2022-09-30 |
| CHANAN COMPONENTS PRIVATE LIMITED | U29100DL2021PTC378650 | Director | 2022-04-01 | Ongoing |
| CHANAN FASTENERS PRIVATE LIMITED | U29305DL2017PTC325747 | Director | - | 2022-02-09 |
| KAFSTEE ENTERTAINMENT PRIVATE LIMITED | U55101DL2013PTC250380 | Director | - | 2021-03-08 |
Other Directorships of SANTOSH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS WIRE AND STEELS PRIVATE LIMITED | U25193DL2007PTC171999 | Director | - | 2019-02-06 |
| CHEMIN SPRINGS INDIA PRIVATE LIMITED | U28990UR2013ULT000552 | Director | - | 2013-05-23 |
| KNL DRIVELINE PARTS PRIVATE LIMITED | U35990DL2010PTC207945 | Director | - | 2016-07-01 |
| MASS COIL SPRING INDIA PRIVATE LIMITED | U74140DL2011PTC216180 | Director | 2011-03-21 | Ongoing |
| MASS METALS PRIVATE LIMITED | U74899DL1990PTC041296 | Director | 1990-08-28 | Ongoing |
| MASS METALS PRIVATE LIMITED | U74899DL1990PTC041296 | Director | - | 2023-05-31 |
| SHREE AMARNATH INTERNATIONAL LIMITED | U74899DL1999PLC102192 | Additional Director | 2017-05-15 | Ongoing |
| REGAL FORGINGS PRIVATE LIMITED | U74999DL2010PTC204494 | Director | - | 2019-02-01 |
| AVM HOSPITALITY PRIVATE LIMITED | U92490DL2012PTC238923 | Director | 2012-07-16 | Ongoing |
Other Directorships of AKSHAY AGGARWAL
Other Directorships of PARVINDER KAPOOR
Other Directorships of VED PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTUMBH BUILDTECH PRIVATE LIMITED | U45400UP2012PTC053530 | Director | 2012-11-07 | Ongoing |
Other Directorships of UMED PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTUMBH BUILDTECH PRIVATE LIMITED | U45400UP2012PTC053530 | Director | 2012-11-07 | Ongoing |
Other Directorships of ANIL PARKASH AGGARWAL
Other Directorships of ANIL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESTA TECHNOLOGIES SOFTWARE INDIA PRIVATE LIMITED | U15203DL2011PTC224567 | Director | - | 2017-12-06 |
| JERSEY METALFAB PRIVATE LIMITED | U28910DL2004PTC127844 | Director | 2004-07-23 | Ongoing |
| KFL AUTOMOTIVE PRIVATE LIMITED | U34300DL2022PTC392364 | Additional Director | 2024-01-17 | Ongoing |
| MOON PAPER AND MACHINERY PVT LTD | U74899DL1979PTC009826 | Director | 1991-09-26 | Ongoing |
Other Directorships of ASHISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAFILA BEARINGS PRIVATE LIMITED | U28140DL2023PTC415895 | Director | 2023-06-20 | Ongoing |
| MVD SUPPLYCHAIN PRIVATE LIMITED | U45402KA2023PTC181299 | Director | 2023-11-22 | Ongoing |
Other Directorships of RAM LAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHINAV AGARWAL
Other Directorships of AMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUMAKSHI GLOBAL LLP | ACG-7092 | Designated Partner | 2024-04-22 | Ongoing |
| RAKAN STEELS LIMITED | L27320UP1985PLC007582 | Additional Director | - | 2017-09-28 |
| RAKAN STEELS LIMITED | L27320UP1985PLC007582 | Director | - | 2017-11-13 |
| BHOLARAM ISPAT PRIVATE LIMITED | U27106UP1989PTC011385 | Additional Director | - | 2018-09-30 |
| BHOLARAM ISPAT PRIVATE LIMITED | U27106UP1989PTC011385 | Director | - | 2020-10-31 |
| LOTUS POLY PLAST PRIVATE LIMITED | U74110UP2010PTC041074 | Additional Director | - | 2017-09-30 |
| LOTUS POLY PLAST PRIVATE LIMITED | U74110UP2010PTC041074 | Director | - | 2019-03-07 |
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMZ SELLER LLP | ABC-2108 | Designated Partner | 2022-08-24 | Ongoing |
| ROOTBASICS FOODS PRIVATE LIMITED | U15400DL2020PTC367375 | Director | 2020-08-03 | Ongoing |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | 2024-04-18 | Ongoing |
| AMTD GLOBAL PRIVATE LIMITED | U74999DL2018PTC335034 | Additional Director | - | 2020-09-14 |
| TNSI RETAIL PRIVATE LIMITED | U93000DL2010PTC203645 | Director | 2024-04-18 | Ongoing |
Other Directorships of PRITHVI RAJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESTA TECHNOLOGIES SOFTWARE INDIA PRIVATE LIMITED | U15203DL2011PTC224567 | Director | - | 2017-11-30 |
| MOON PAPER AND MACHINERY PVT LTD | U74899DL1979PTC009826 | Director | 1991-09-26 | Ongoing |
Other Directorships of SATISH KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOON PAPER AND MACHINERY PVT LTD | U74899DL1979PTC009826 | Director | 1996-03-01 | Ongoing |
Other Directorships of CHARANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIAGARA METALS INDIA LIMITED | U27100PB2004PLC027755 | Director | - | 2008-02-01 |
| NIAGARA METALS INDIA LIMITED | U27100PB2004PLC027755 | Whole-time director | - | 2021-09-12 |
| JERSEY METALFAB PRIVATE LIMITED | U28910DL2004PTC127844 | Director | 2004-07-23 | Ongoing |
| NIAGARA DEVELOPERS PRIVATE LIMITED | U45201DL2013PTC248955 | Director | - | 2020-06-12 |
Other Directorships of BRAJINDAR MOHAN SINGH
Other Directorships of SUDESH KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAIBHAV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPIUM ADVISORY LLP | AAO-6647 | Designated Partner | 2019-03-27 | Ongoing |
| GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED | U65923DL2011PTC215809 | Company Secretary | - | 2016-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2022PTC401597 | INFINITE RETAIL PRIVATE LIMITED | Shop No.10 -10-MPL-1413/1 G/F, Nicholson Road, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U34300DL2022PTC392364 | KFL AUTOMOTIVE PRIVATE LIMITED | SHOP. NO-10 MPL-1413/1 G/F NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACG-6150 | TIS INDUSTRIAL SEALS LLP | P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U70102DL2005PTC134666 | KHATUJI PIPES PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U74140DL2002PTC115691 | CONTIGN CONSULTANCY PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U52609DL2022PTC394541 | AMEX SPARES PRIVATE LIMITED | 1/68(old), 142(New), 2nd floor, Shop No - 201, United Complex, Nicholson Road, Mori Gate, , Delhi, Delhi, India - 110006 |
| U74140DL2013PTC258173 | VEENHAR SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. 3538/39 NICHOLSON ROAD, MORI GATE , DELHI, Delhi, India - 110006 |
| ACF-9106 | DD CARPETS HOUSE LLP | Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U74999DL2018PTC338542 | GBM VAHAAN PRIVATE LIMITED | SHOP NO 25, 1413 , NICHOLSON ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U45300DC2026PTC471858 | NIRVAIR MOBILITY PRIVATE LIMITED | 1580, Church Road, 2nd FL,Kashmere gate, Shop No-1,Delhi,North Delhi,Delhi,110006-India |
| U63000DL2014PTC271665 | A 1 TRIP SERVICES PRIVATE LIMITED | Shop No. 117,1st Floor,1311 Shankar Market, Faisal Road,Behind Asaf Ali Road,Near Aj meri Gate , Delhi, Delhi, India - 110006 |
| U01112DL2023OPC411519 | MEMILLETS AND FOODS (OPC) PRIVATE LIMITED | SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U15545DL2016PTC304852 | SONAYA FOOD WORKS PRIVATE LIMITED | SHOP NO. 1577,GROUND FLOOR CHURCH ROAD, KASHMIRI GATE , Delhi, Delhi, India - 110006 |
| U34100DL2016PTC304419 | DGC INDUSTRIES PRIVATE LIMITED | SHOP NO. 1288, GROUND FLOOR BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U63090DL2015PTC278037 | DESTINASIA TOURS & TRAVEL PRIVATE LIMITED | SHOP NO. K-11, 1484, 2ND FLOOR, OLD COURT ROAD, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
| U45200DC2026PTC470304 | GK AUTOTECH SERVICE PRIVATE LIMITED | SHOP NO.-2713-B, FLOOR 1,,PART-1, LOTHIAN ROAD,,Delhi,North Delhi,Delhi,110006-India |
| U52100DL2020PTC363654 | PRATHAMVYAPARI TRADING & FMCG PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR OFFICE NO.1 KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70200DL2015PTC282694 | SKGC INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1 & 2, Build. No. 1167/1072, Ground Floor Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51109DL1995PTC398682 | PARAMVEER DISTRIBUTORS PVT.LTD. | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U51909DL2008PTC392934 | BALAJI VSM VENTURES PRIVATE LIMITED | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| U51505DL2015PTC281317 | SUDARSHNA TECHNOCRAT PRIVATE LIMITED | Building No. 5273, A shop office No. 1, 3rd Floor, G.B. Road, opp. Dena Bank, , New Delhi, Delhi, India - 110006 |
| ACK-7087 | SIYARAMJANKI FAB TEX LLP | 1ST AND 2ND FLOOR, SHOP NO. 9A,BUILDING NO. 1, BAGH DIWAR, FATEHPURI,Delhi,North Delhi,Delhi,India-110006 |
| U45402DL2025PTC445519 | KOTHARI AUTOMOTORS INTERNATIONAL PRIVATE LIMITED | MPL NO 1/1061 TO 1069 SHOP NO 1/1066/102,F/F MKT.BARA BAZAR KASHMERI GATE NEAR POLICE STATION,Delhi,North Delhi,Delhi,110006-India |
| ACF-8801 | JAI PARAS MOTORS LLP | 1381, Ground Floor,Nicholson Road, Kashmere Gate,Delhi,North Delhi,Delhi,India-110006 |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10136938 | 2008-12-12 | - | 2012-02-06 | 10,000,000.00 | INTEC SECURITIES LIMITED | |
| 10150280 | 2009-04-14 | - | 2011-04-05 | 18,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10205360 | 2010-01-14 | - | 2012-10-19 | 15,000,000.00 | INTEC CAPITAL LIMITED | |
| 10237733 | 2010-07-28 | - | 2014-06-17 | 30,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10338625 | 2012-02-28 | - | 2012-08-08 | 12,186,232.00 | INTEC CAPITAL LIMITED | |
| 10338648 | 2012-02-28 | - | 2012-08-08 | 12,186,232.00 | INTEC CAPITAL LIMITED | |
| 10417466 | 2013-03-26 | - | 2020-06-24 | 54,430,859.00 | INTEC CAPITAL LIMITED | |
| 10451909 | 2013-09-28 | - | 2019-11-27 | 5,382,625.00 | INTEC CAPITAL LIMITED | |
| 10519587 | 2014-09-11 | - | 2018-07-24 | 73,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80026420 | 2004-11-05 | 2009-12-23 | 2012-01-13 | 60,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 90041736 | 1996-07-16 | 2020-09-02 | - | 241,200,000.00 | State Bank of India | |
| 90041860 | 1997-02-22 | 2007-03-03 | 2012-01-13 | 8,750,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 90043226 | 2001-10-22 | - | - | 1,500,000.00 | STATE BANK OF INDIA | |
| 90043962 | 2003-11-01 | - | - | 3,000,000.00 | STATE BANK OF INDIA | |
| 90044074 | 2004-02-04 | - | 2019-11-27 | 2,675,000.00 | INTEC SECURITIES LTD. | |
| 90044427 | 2004-10-27 | - | - | 10,000,000.00 | STATE BANK OF INDIA | |
| 90045699 | 1990-09-17 | 1994-01-13 | - | 900,000.00 | STATE BANK OF INDIA | |
| 90046682 | 1996-10-24 | - | 2012-02-03 | 3,600,000.00 | SMALL INDUSTRIES DEV. BANK OF INDIA | |
| 90047333 | 1998-12-03 | 2006-06-06 | - | 8,000,000.00 | STATE BANK OF INDIA | |
| 90048442 | 2001-04-10 | - | - | 7,800,000.00 | STATE BANK OF INDIA | |
| 100030978 | 2016-05-12 | - | 2020-09-23 | 1,335,000.00 | AXIS BANK LIMITED | |
| 100049927 | 2016-09-12 | - | 2018-07-24 | 20,000,000.00 | SIDBI | |
| 100085356 | 2017-03-24 | - | 2018-07-24 | 10,000,000.00 | SIDBI | |
| 100094278 | 2016-07-29 | - | 2020-09-23 | 739,000.00 | Axis Bank Limited | |
| 100102797 | 2016-08-10 | - | 2020-09-23 | 587,000.00 | Axis Bank Limited | |
| 100126816 | 2017-10-10 | - | 2018-07-24 | 10,000,000.00 | SIDBI | |
| 100262498 | 2019-04-25 | - | - | 2,587,200.00 | MAYURI FINCAP PRIVATE LIMITED | |
| 100274761 | 2019-06-27 | - | - | 15,269,630.00 | HERO FINCORP LIMITED | |
| 100515146 | 2021-12-02 | - | - | 13,000,000.00 | State Bank of India | |
| 100515537 | 2021-12-21 | - | - | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100713391 | 2023-02-07 | - | - | 6,169,040.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100887756 | 2024-03-15 | - | - | 232,000,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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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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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.