Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
KAILASH HEALTHCARE LIMITED
CIN: U74899DL1993PLC054864
KAILASH HEALTHCARE LIMITED (CIN: U74899DL1993PLC054864) is a Public company incorporated on 17 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 60000000.00.
KAILASH HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAILASH HEALTHCARE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAILASH HEALTHCARE LIMITED are UMA SHARMA, VIJAY KUMAR SEHGAL, DINESH CHAND SHARMA, SHRI KANT, RINI SHARMA, VED KUMAR JAIN, ANIMESH CHAUHAN, PALLAVI SHARMA, and KARTIK SHARMA.
KAILASH HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PLC054864 and its registration number is 54864. Users may contact KAILASH HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of KAILASH HEALTHCARE LIMITED is A-101 NEW ASHOK NAGAR , DELHI, Delhi, India - 110096.
Current status of KAILASH HEALTHCARE 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 KAILASH HEALTHCARE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAILASH HEALTHCARE
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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 KAILASH HEALTHCARE 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 KAILASH HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00776955 | UMA SHARMA | Director | 1993-08-17 |
| 07267545 | VIJAY KUMAR SEHGAL | Director | 2016-09-30 |
| 00162058 | DINESH CHAND SHARMA | Director | 1993-08-17 |
| 08708264 | SHRI KANT | Director | 2020-11-25 |
| 10429624 | RINI SHARMA | Additional Director | 2024-01-04 |
| 00485623 | VED KUMAR JAIN | Director | 2021-09-28 |
| 02060457 | ANIMESH CHAUHAN | Director | 2019-09-30 |
| 02796146 | PALLAVI SHARMA | Whole-time director | 2019-09-30 |
| 02835794 | KARTIK SHARMA | Managing Director | 2015-06-12 |
Past Directors & Key Managerial Personnel of KAILASH HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276703 | PRATAP KISHEN KAUL | Director | - | 2007-02-28 |
| 07267545 | VIJAY KUMAR SEHGAL | Additional Director | - | 2016-09-30 |
| 08708264 | SHRI KANT | Additional Director | - | 2020-11-25 |
| 00023557 | TRILOKI NATH PANDEY | Director | - | 2020-01-23 |
| 00158685 | MAHESH SHARMA | Director | - | 2014-11-08 |
| 00158685 | MAHESH SHARMA | Managing Director | - | 2014-07-01 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Additional Director | - | 2007-09-28 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Director | - | 2021-05-19 |
| 00485623 | VED KUMAR JAIN | Additional Director | - | 2021-09-28 |
| 00900372 | RAM NATH SHARMA | Manager | - | 2012-03-11 |
| 00910208 | GORAKH NATH | Director | - | 2015-10-20 |
| 02060457 | ANIMESH CHAUHAN | Additional Director | - | 2019-09-30 |
| 02796146 | PALLAVI SHARMA | Additional Director | - | 2019-09-30 |
| 02835794 | KARTIK SHARMA | Additional Director | - | 2015-06-12 |
| 02835794 | KARTIK SHARMA | Whole-time director | - | 2023-03-21 |
Other Directorships of PRATAP KISHEN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA CORPORATION LIMITED | L01132WB1919PLC003334 | Director | - | 2007-02-28 |
| JK PAPER LIMITED | L21010GJ1960PLC018099 | Director | - | 2007-02-28 |
| LUPIN LIMITED | L24100MH1983PLC029442 | Director | - | 2007-02-28 |
| TATA STEEL LIMITED | L27100MH1907PLC000260 | Nominee Director | - | 2007-02-28 |
| DUNCANS INDUSTRIES LTD | L28113WB1994PLC063452 | Director | - | 2007-02-28 |
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Director | - | 2007-02-28 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2007-02-28 |
| RAYBAN SUN OPTICS INDIA PRIVATE LIMITED | U33201HR1990PTC095964 | Additional Director | - | 2006-12-06 |
| SELECT HOLIDAY RESORTS PRIVATE LIMITED | U55101DL1989PTC037891 | Director | - | 2007-02-28 |
| EXL SERVICE.COM(INDIA) PRIVATE LIMITED | U72200DL1999PTC099888 | Director | - | 2007-02-28 |
| DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED | U74300MH1978PTC020453 | Director | - | 2007-09-03 |
Other Directorships of UMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDICOS PRIVATE LIMITED | U24232DL2008PTC176143 | Director | - | 2008-09-15 |
| KAILASH MEDICAL SHOPS PRIVATE LIMITED | U24232DL2009PTC186475 | Director | - | 2009-03-01 |
| KAILASH MEDICAL AND RESEARCH CENTRE PVT LTD | U74899DL1990PTC041633 | Director | 2005-08-08 | Ongoing |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | - | 2008-03-15 |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Managing Director | 2008-10-01 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | 1999-04-06 | Ongoing |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Additional Director | - | 2015-09-30 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Director | 2015-09-30 | Ongoing |
Other Directorships of VIJAY KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Additional Director | - | 2021-10-25 |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | 2021-10-25 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | - | 2015-09-26 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | 2015-09-26 | Ongoing |
Other Directorships of DINESH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDICAL AND RESEARCH CENTRE PVT LTD | U74899DL1990PTC041633 | Director | 1990-10-01 | Ongoing |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Additional Director | - | 2015-09-30 |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | 2015-09-30 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | - | 2009-04-01 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Whole-time director | 2009-04-01 | Ongoing |
Other Directorships of SHRI KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRILOKI NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEX FOODS LIMITED | L15133UR1990PLC023970 | Director | - | 2017-08-14 |
Other Directorships of MAHESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDITECH LLP | AAU-2072 | Partner | 2020-10-12 | Ongoing |
| KAILASH MEDICOS PRIVATE LIMITED | U24232DL2008PTC176143 | Director | - | 2008-09-15 |
| KAILASH MEDICAL SHOPS PRIVATE LIMITED | U24232DL2009PTC186475 | Director | - | 2009-03-01 |
| KAILASH MEDICAL AND RESEARCH CENTRE PVT LTD | U74899DL1990PTC041633 | Director | - | 2014-11-08 |
| KIRTIMAAN CONSTRUCTIONS PRIVATE LIMITED | U74899DL2001PTC109354 | Director | - | 2013-07-10 |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | - | 2014-11-08 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | - | 2014-11-08 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Managing Director | - | 2014-07-05 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Additional Director | - | 2014-09-30 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Director | - | 2014-11-08 |
Other Directorships of SUSHIL CHANDRA TRIPATHI
Other Directorships of RINI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | 2024-01-04 | Ongoing |
Other Directorships of VED KUMAR JAIN
Other Directorships of RAM NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDITECH LLP | AAU-2072 | Designated Partner | 2020-10-12 | Ongoing |
| MONEYCARE INVESTMENT LIMITED | U65993DL2005PLC144172 | Director | 2005-12-28 | Ongoing |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | - | 2016-08-01 |
| KAILASH SUPER-SPECIALITY HOSPITAL PRIVATE LIMITED | U85110DL2020PTC371416 | Director | - | 2020-11-09 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Additional Director | - | 2014-09-30 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Director | - | 2021-02-01 |
Other Directorships of GORAKH NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINIK FINANCE & INDUSTRIES LIMITED | L26912DL1991PLC045449 | Director | - | 2013-07-31 |
| EX-SERVICEMEN ARVIND TRANSPORT PRIVATE LIMITED | U74899RJ1993PTC023895 | Director | - | 2010-09-24 |
Other Directorships of ANIMESH CHAUHAN
Other Directorships of PALLAVI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | - | 2009-09-30 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | 2009-09-30 | Ongoing |
Other Directorships of KARTIK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDITECH LLP | AAU-2072 | Partner | 2020-10-12 | Ongoing |
| KAILASH MEDICOS PRIVATE LIMITED | U24232DL2008PTC176143 | Additional Director | - | 2009-09-30 |
| KAILASH MEDICOS PRIVATE LIMITED | U24232DL2008PTC176143 | Director | - | 2015-11-20 |
| KAILASH MEDICAL SHOPS PRIVATE LIMITED | U24232DL2009PTC186475 | Additional Director | - | 2010-06-30 |
| KAILASH MEDICAL SHOPS PRIVATE LIMITED | U24232DL2009PTC186475 | Director | - | 2017-12-23 |
| KAILASH MEDICAL AND RESEARCH CENTRE PVT LTD | U74899DL1990PTC041633 | Additional Director | - | 2015-09-30 |
| KAILASH MEDICAL AND RESEARCH CENTRE PVT LTD | U74899DL1990PTC041633 | Director | 2015-09-30 | Ongoing |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Additional Director | - | 2015-09-26 |
| KAILASH HOSPITALS LIMITED | U85110DL1998PLC092494 | Director | 2015-09-26 | Ongoing |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Additional Director | - | 2021-11-30 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2019PTC349221 | RJ WEB SOLUTIONS PRIVATE LIMITED | C-333A, 3RD FLOR, NEW ASHOK NAGAR, NEAR D.C HOSPITAL, DELHI-110096 , NEW ASHOK NAGAR, Delhi, India - 110096 |
| AAD-5236 | AVPHOENIX INFOTECH LLP | C-83 A, New Ashok Nagar, Master Wali Gali Nr New Ashok Nagar Metro Station New Delhi, Delhi, India - 110096 |
| U74999DL2017PTC312623 | MARZI ELECTRONICS PRIVATE LIMITED | B-357A, KH NO 389/263/1, GF, MAIN ROAD, , NEW ASHOK NAGAR,NEW DELHI, Delhi, India - 110096 |
| U24232DL2008PTC176143 | KAILASH MEDICOS PRIVATE LIMITED | A 101, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U24232DL2009PTC186475 | KAILASH MEDICAL SHOPS PRIVATE LIMITED | A-101, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U85110DL1998PLC092382 | UMA MEDICARE LIMITED. | A-101, NEW ASHOK NAGAR, , NEW DELHI, Delhi, India - 110096 |
| U51395DL1990PTC041635 | GANPATI ENTERPRISES PRIVATE LIMITED | A- 101 NEW ASHOK NAGAR DELHI , DELHI, Delhi, India - 110096 |
| U85199DL2004PTC130231 | KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | A 101, NEW ASHOK NAGAR DELHI , DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC299389 | QUALITYKART FOODS PRIVATE LIMITED | B-358-A, Second Floor, Plot No.-B-1266-1267 New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U93090DL2017PTC316862 | AWEDIENCE CONNECT PRIVATE LIMITED | Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U92490DL2022PTC400576 | TUKKA PRODUCTION PRIVATE LIMITED | HOUSE NO 232, NEAR ROGEST PUBLIC SCHOOL, NEW ASHOK NAGAR, DELHI, East Delhi, Delh,i, India,,Ashok Nagar,East Delhi,Delhi,110096-India |
| U51909DL2018PTC343355 | FUKANG YILIAN INTERNATIONAL PRIVATE LIMITED | B-101, New No. B-1434, Plot No. 17-A, GF New Ashok Nagar , DELHI, Delhi, India - 110096 |
| U72300DL2015PTC284268 | DIGITAL CERTILE PRIVATE LIMITED | OLD NO. A-64, NEW NO. A-700A, KH. NO. -215 S/F, A BLOCK, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U52601DL2017PTC323396 | SAMASTHA AYURVEDA PRIVATE LIMITED | FLAT NO. 02, GROUND FLOOR, B-1281, SHIVA APARTMENTS, TOWER A, , NEW ASHOK NAGAR, DELHI, Delhi, India - 110096 |
| U74140DL2015PTC285815 | SMART FIRE PROTECTION PRIVATE LIMITED | OLD-68 N, NEW NO-A-419 NEW ASHOK NAGAR,NEAR NEW MODERN PUBLIC S CHOOL , NEW DELHI, Delhi, India - 110096 |
| AAE-9560 | OMTEL COMMUNICATIONS LLP | A-179/1A NEW ASHOK NAGAR NEW DELHI, Delhi, India - 110096 |
| AAP-8862 | VIVORENTALS LLP | A 601 BLOCK A NEW ASHOK NAGAR NEW DELHI, Delhi, India - 110096 |
| U74140DL2015PTC278731 | MADE PLANET INDIA PRIVATE LIMITED | A- 591-A, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAI-1950 | MAHADEV OPERATED COMPUTERS LLP | House No. A-408A New Ashok Nagar New Delhi, Delhi, India - 110096 |
| U45500DL2018PTC337279 | VEA INFRABUILD PRIVATE LIMITED | A-453-A, VEA TOWER NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U18101DL2019PTC350518 | WILDNAZMA ONLINE TRADING PRIVATE LIMITED | A 611, S/FLOOR, BLOCK A, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC314772 | AVMT TECHNOLOGIES PRIVATE LIMITED | A-179/1A, F/F NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U29253DL2015PTC277020 | GLOBAL AIRFILTER INDIA PRIVATE LIMITED | A-298, S/F, P. No. 194-A New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U74999DL2018PTC337297 | NCUBE ANODIZING SOLUTIONS PRIVATE LIMITED | A-298, SECOND FLOOR P.NO-194-A, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U40106DL2016PTC304226 | HY - SOL TECH PRIVATE LIMITED | ED-28/A, GROUND FLOOR, PLOT NO.-36-A, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U63030DL2019PTC344502 | ROCKING TRAVEL VENTURE PRIVATE LIMITED | Chamber No. 206, A-437 & A-438 Second Floor, New Ashok Nagar, , NEW DELHI, Delhi, India - 110096 |
| U31900DL2019PTC355966 | ZAPDOS ELECTRONICS PRIVATE LIMITED | A-152, Kh No-399/265, Plot No-152-A, First Floor New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U74999DL2016PTC307833 | KESHAR SOFTWARE PRIVATE LIMITED | N.NO-B-1/176-A, F/F, PROP. NO-176-A KH.NO-388/263, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023527 | 2006-11-02 | 2007-10-11 | 2008-12-31 | 20,000,000.00 | AXIS BANK LTD | |
| 10061251 | 2007-07-10 | - | 2016-03-22 | 165,000,000.00 | BANK OF MAHARASHTRA | |
| 10070195 | 2007-08-27 | - | 2009-10-13 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10070300 | 2007-08-21 | - | 2011-06-07 | 25,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10070309 | 2007-08-21 | - | 2012-05-04 | 223,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10137839 | 2008-12-12 | - | 2009-10-14 | 65,000,000.00 | AXIS BANK LTD | |
| 10156228 | 2009-03-18 | - | 2011-06-07 | 12,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10159781 | 2009-04-09 | - | 2019-06-17 | 63,700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10186197 | 2009-10-27 | - | 2019-06-17 | 45,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10221134 | 2010-03-30 | - | 2010-08-25 | 100,000,000.00 | YES BANK LIMITED | |
| 10253371 | 2010-10-08 | - | 2011-06-07 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10425353 | 2012-12-12 | 2013-06-26 | 2016-01-11 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10425362 | 2012-12-12 | 2013-06-26 | 2016-01-11 | 350,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10515327 | 2014-07-25 | - | 2016-01-11 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10525240 | 2014-09-23 | 2016-06-27 | 2022-04-08 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10527840 | 2014-07-25 | - | 2017-01-03 | 40,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10577881 | 2015-06-10 | - | 2019-06-17 | 40,000,000.00 | Oriental Bank OF Commerce | |
| 80010804 | 1998-08-13 | 2006-08-12 | 2011-06-07 | 13,500,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 80063783 | 2003-08-21 | - | 2012-05-04 | 190,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80063784 | 2005-03-31 | - | 2012-04-30 | 18,700,000.00 | CANARA BANK | |
| 80063787 | 2004-09-27 | - | 2016-06-17 | 11,000,000.00 | CITI BANK | |
| 80063788 | 2005-08-23 | - | 2016-06-17 | 2,683,690.00 | CITI BANK N.A | |
| 80063789 | 2005-08-23 | - | 2012-10-08 | 4,986,712.00 | CITI BANK N.A | |
| 80065444 | 2001-01-27 | - | 2012-10-10 | 71,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80065445 | 2001-10-30 | 2003-12-15 | 2012-10-10 | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90042265 | 1998-08-13 | 2023-03-03 | - | 420,000,000.00 | Punjab National Bank | |
| 90042740 | 2000-03-28 | 2000-05-29 | 2007-05-11 | 11,239,723.00 | ORIENTAL BANK OF COMMERCE | |
| 90042917 | 2000-10-23 | - | 2007-05-11 | 650,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90043029 | 2001-02-27 | - | 2011-06-07 | 24,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90043230 | 2001-10-30 | 2003-12-15 | 2011-06-07 | 25,400,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90043434 | 2002-05-17 | - | - | 10,000,000.00 | CITIBANK N. A. | |
| 90044107 | 2004-03-01 | 2005-02-02 | 2012-04-30 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100039957 | 2016-04-30 | - | 2023-03-13 | 180,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100040793 | 2016-04-30 | 2020-03-30 | 2023-03-13 | 629,500,000.00 | Punjab National Bank | |
| 100052954 | 2016-09-29 | - | 2019-06-17 | 430,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100063300 | 2016-09-29 | - | 2017-12-27 | 430,000,000.00 | Oriental Bank of Commerce | |
| 100076464 | 2017-01-11 | - | 2019-06-17 | 40,000,000.00 | Oriental Bank OF Commerce | |
| 100128750 | 2017-10-18 | - | 2023-03-13 | 430,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100193554 | 2018-07-06 | 2022-06-15 | 2023-07-10 | 172,500,000.00 | PUNJAB NATIONAL BANK | |
| 100280814 | 2019-07-29 | - | 2023-03-13 | 40,000,000.00 | Oriental Bank of Commerce | |
| 100333153 | 2020-04-08 | - | 2022-04-08 | 35,000,000.00 | Punjab National Bank | |
| 100384728 | 2020-10-29 | - | 2023-07-21 | 25,800,000.00 | Punjab National Bank | |
| 100595743 | 2022-05-30 | 2023-06-15 | - | 931,000,000.00 | State Bank of India | |
| 100688876 | 2023-03-03 | - | - | 220,000,000.00 | PUNJAB NATIONAL BANK |
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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.