KANPUR PLASTIPACK LIMITED
CIN: L25209UP1971PLC003444
KANPUR PLASTIPACK LIMITED (CIN: L25209UP1971PLC003444) is a Public company incorporated on 26 Jul 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 244789580.00.
KANPUR PLASTIPACK LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANPUR PLASTIPACK LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of KANPUR PLASTIPACK LIMITED are SANJEEV SINGHAL, RAJESH CHAWLA, USHA AGARWAL, SHASHANK AGARWAL, DHARAM BIR PRASAD, AKSHAY KUMAR GUPTA, MANOJ AGARWAL, and SUNIL MEHTA.
KANPUR PLASTIPACK LIMITED's Corporate Identification Number (CIN) is L25209UP1971PLC003444 and its registration number is 3444. Users may contact KANPUR PLASTIPACK LIMITED on its Email address - [email protected]. Registered address of KANPUR PLASTIPACK LIMITED is D 19-20 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022.
Current status of KANPUR PLASTIPACK 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 KANPUR PLASTIPACK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANPUR PLASTIPACK 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 KANPUR PLASTIPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05125361 | SANJEEV SINGHAL | Director | 2024-02-14 |
| 10195144 | RAJESH CHAWLA | Director | 2023-08-18 |
| 00997099 | USHA AGARWAL | Director | 2014-09-10 |
| 02790029 | SHASHANK AGARWAL | Whole-time director | 2010-06-05 |
| 08453624 | DHARAM BIR PRASAD | Director | 2019-09-12 |
| 00004908 | AKSHAY KUMAR GUPTA | Director | 2017-09-15 |
| 00474146 | MANOJ AGARWAL | Managing Director | 2021-06-01 |
| 03422673 | SUNIL MEHTA | Whole-time director | 2011-02-08 |
Past Directors & Key Managerial Personnel of KANPUR PLASTIPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135348 | RAM GOPAL BAGLA | Additional Director | - | 2015-08-13 |
| 00135348 | RAM GOPAL BAGLA | Director | - | 2022-05-23 |
| 00490954 | BANARSI LAL MANCHANDA | Director | - | 2010-03-25 |
| 00525324 | GYANESH NARAYAN MATHUR | Director | - | 2015-02-04 |
| 05125361 | SANJEEV SINGHAL | Additional Director | - | 2024-04-03 |
| 10195144 | RAJESH CHAWLA | Additional Director | - | 2023-09-13 |
| 00397952 | JAGANNATH GUPTA | Director | - | 2011-09-27 |
| 00542598 | SOBHAGYA MAL JAIN | Director | - | 2019-04-01 |
| 00550799 | MAHESH SWARUP AGARWAL | Director | - | 2021-05-31 |
| 00550799 | MAHESH SWARUP AGARWAL | Whole-time director | - | 2012-09-01 |
| 08453624 | DHARAM BIR PRASAD | Additional Director | - | 2019-09-12 |
| 09017671 | ANKUR SRIVASTAVA | Company Secretary | - | 2015-09-15 |
| 00004908 | AKSHAY KUMAR GUPTA | Additional Director | - | 2017-09-15 |
| 00049162 | PREM SINGH KHAMESRA | Additional Director | - | 2011-09-27 |
| 00049162 | PREM SINGH KHAMESRA | Director | - | 2024-03-31 |
| 00474146 | MANOJ AGARWAL | Managing Director | - | 2021-05-31 |
| 06933864 | SUBODH KUMAR | Director | - | 2023-10-27 |
| 00404746 | PRADEEP KUMAR GOENKA | Director | - | 2016-07-29 |
| 09180814 | VISHAL JAIN | CFO | - | 2024-05-31 |
Other Directorships of RAM GOPAL BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDER COAL COMPANY PRIVATE LIMITED | U10200MH2009PTC193985 | Director | - | 2012-08-22 |
| J.K.TRADERS LIMITED | U17111UP1947PLC001641 | Director | - | 2012-10-26 |
| SURYA COMMERCIAL LIMITED | U17212UP1984PLC006832 | Director | - | 2007-02-14 |
| GEO JUTE LIMITED | U17232UP1931PLC000422 | Director | - | 2007-09-24 |
| SOLAR HOUSING & INFRASTRUCTURE LIMITED | U21011UP1983PLC006304 | Director | - | 2012-11-12 |
| JK PAINTS AND PIGMENTS LIMITED | U24100UP1993PLC015296 | Director | - | 2013-02-20 |
| J.K.CEMENT(WESTERN) LIMITED | U26942UP1992PLC013967 | Director | - | 2013-02-20 |
| JAYKAYCEM (NORTHERN) LIMITED | U26943RJ1983PLC002755 | Director | - | 2013-02-20 |
| JAYKAYCEM LIMITED | U26951UP1988PLC010111 | Director | 1991-09-30 | Ongoing |
| JUGGILAL KAMLAPAT HOLDING LIMITED. | U65993UP1984PLC006592 | Director | - | 2013-02-20 |
| JAYKAYCEM (CENTRAL) LIMITED | U72305UP1987PLC009162 | Director | - | 2013-02-20 |
Other Directorships of BANARSI LAL MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE UPPER INDIA COUPER PAPER MILLS COMPANY PRIVATE LIMITED | U21019GJ1901PTC063258 | Additional Director | - | 2007-12-01 |
| THE UPPER INDIA COUPER PAPER MILLS COMPANY PRIVATE LIMITED | U21019GJ1901PTC063258 | Whole-time director | - | 2015-11-30 |
Other Directorships of GYANESH NARAYAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI LAKSHMI COTSYN LIMITED | L17122UP1988PLC009985 | Director | - | 2018-02-13 |
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Director | - | 2017-08-10 |
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Nominee Director | - | 2014-05-24 |
| EMA INDIA LIMITED | L27201UP1971PLC003408 | Director | - | 2015-05-28 |
| NED ENERGY LIMITED | U31909DD1998PLC004665 | Director | - | 2017-08-09 |
| SHRI LAKSHMI NANO TECHNOLOGIES LIMITED | U74900UP2008PLC036160 | Additional Director | - | 2009-09-29 |
| SHRI LAKSHMI NANO TECHNOLOGIES LIMITED | U74900UP2008PLC036160 | Director | - | 2018-05-05 |
Other Directorships of SANJEEV SINGHAL
Other Directorships of RAJESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGANNATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Additional Director | - | 2012-09-29 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Director | - | 2020-09-19 |
| RSPL LIMITED | U15111UP1988PLC009771 | Additional Director | - | 2013-03-01 |
| RSPL LIMITED | U15111UP1988PLC009771 | Director | 2013-03-01 | Ongoing |
| JK URBANSCAPES DEVELOPERS LIMITED | U17111UP1924PLC000275 | Director | - | 2023-07-05 |
| PRAYAGRAJ POWER GENERATION COMPANY LIMITED | U40101UP2007PLC032835 | Additional Director | - | 2015-09-28 |
| PRAYAGRAJ POWER GENERATION COMPANY LIMITED | U40101UP2007PLC032835 | Director | - | 2019-12-04 |
| MERCHANTS CHAMBER OF UTTAR PRADESH | U91110UP1932NPL000467 | Director | 2018-09-25 | Ongoing |
Other Directorships of SOBHAGYA MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA PHARMACEUTICAL LIMITED | L24232DL1992PLC227186 | Director | - | 2007-10-22 |
Other Directorships of MAHESH SWARUP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUSHREE EARNING SOLUTIONS LLP | AAR-4200 | Partner | 2019-12-25 | Ongoing |
| KPL PACKAGING PRIVATE LIMITED. | U21014UP1989PTC010427 | Director | - | 2022-03-08 |
| MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65921UP1992PTC014287 | Director | - | 2022-03-08 |
| KSM EXPORTS LIMITED | U71101UP1984PLC006690 | Director | - | 2022-03-08 |
Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUSHREE EARNING SOLUTIONS LLP | AAR-4200 | Partner | 2019-12-25 | Ongoing |
| KPL PACKAGING PRIVATE LIMITED. | U21014UP1989PTC010427 | Director | 2004-08-11 | Ongoing |
| MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65921UP1992PTC014287 | Director | 1994-06-01 | Ongoing |
| RAGHUSHREE REALESTATE PRIVATE LIMITED | U70200UP2018PTC102970 | Director | 2018-04-10 | Ongoing |
Other Directorships of SHASHANK AGARWAL
Other Directorships of DHARAM BIR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKUR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT CHOICE VENTURES PRIVATE LIMITED | U25209UP2021PTC139949 | Director | 2021-01-02 | Ongoing |
| KANPLAS EARNING SOLUTIONS PRIVATE LIMITED | U25209UP2021PTC146415 | Director | 2021-05-21 | Ongoing |
| RIMJHIM ISPAT LIMITED | U27101UP1991PLC012679 | Company Secretary | - | 2012-08-11 |
| MODERN REAL ESTATES PRIVATE LIMITED | U70102UP2011PTC046509 | Company Secretary | - | 2016-08-11 |
Other Directorships of AKSHAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN COALFIELDS LIMITED | U10102MP1985GOI003160 | Director | - | 2015-08-28 |
| TIRUPATI SERVICES PRIVATE LIMITED | U45209DL1983PTC016324 | Director | - | 2013-04-22 |
| KAPAREVA DEVELOPMENT PRIVATE LIMITED | U70101DL1996PTC078930 | Director | - | 2020-11-12 |
| MANI INFRACONSULTANCY LIMITED | U70200UP1995PLC018292 | Director | 2008-04-28 | Ongoing |
| MANI INFRACONSULTANCY LIMITED | U70200UP1995PLC018292 | Director | - | 2008-04-26 |
Other Directorships of PREM SINGH KHAMESRA
Other Directorships of MANOJ AGARWAL
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER SPRINGS LIMITED. | L17119UP1981PLC005212 | Director | - | 2016-05-28 |
| GANESHA ECOSPHERE LIMITED | L51109UP1987PLC009090 | Director | 2006-07-29 | Ongoing |
| MOTILAL PADAMPAT UDYOG PRIVATE LIMITED | U15429UP1932PTC000445 | Director | - | 2016-12-21 |
| M.P. CHINI INDUSTRIES LIMITED | U21012WB1990PLC161810 | Director | - | 2010-04-22 |
| GOENKA POLY PACK PRIVATE LIMITED | U25202UP1979PTC004882 | Director | 1979-11-20 | Ongoing |
| ABHYUDAY INFRASTRUCTURES PRIVATE LIMITED | U51502UP1995PTC017720 | Director | 1995-08-01 | Ongoing |
| KLPR-B REALTIES PRIVATE LIMITED | U70102UP2001PTC026285 | Director | - | 2011-12-02 |
| HILTECH EDUCATION PRIVATE LIMITED | U72200UP1996PTC020253 | Director | - | 2018-05-29 |
| ABHYUDAY INDUSTRIAL CONSULTANTS PRIVATE LIMITED | U74140UP1990PTC011658 | Director | 1990-12-20 | Ongoing |
Other Directorships of SUNIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUSHREE EARNING SOLUTIONS LLP | AAR-4200 | Partner | 2019-12-25 | Ongoing |
| KSM EXPORTS LIMITED | U71101UP1984PLC006690 | Additional Director | - | 2011-09-29 |
| KSM EXPORTS LIMITED | U71101UP1984PLC006690 | Director | 2011-09-29 | Ongoing |
Other Directorships of VISHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREADS (INDIA) PRIVATE LIMITED | U17116UP1983PTC006119 | Additional Director | - | 2015-09-29 |
| THREADS (INDIA) PRIVATE LIMITED | U17116UP1983PTC006119 | Director | - | 2016-12-01 |
| KANPLAS EARNING SOLUTIONS PRIVATE LIMITED | U25209UP2021PTC146415 | Director | - | 2024-05-15 |
| UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED | U45400WB2012PTC209163 | Additional Director | - | 2015-09-26 |
| UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED | U45400WB2012PTC209163 | Director | - | 2016-11-16 |
| MORNING GLORY INFRA LIMITED | U70102UP2010PLC040839 | Additional Director | - | 2015-09-26 |
| MORNING GLORY INFRA LIMITED | U70102UP2010PLC040839 | Director | - | 2016-11-17 |
| MURLI MANOHAR REAL ESTATES PRIVATE LIMITED | U70109UP2009PTC038230 | Additional Director | - | 2016-09-27 |
| MURLI MANOHAR REAL ESTATES PRIVATE LIMITED | U70109UP2009PTC038230 | Director | - | 2016-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921UP1992PTC014287 | MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | D-19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U01401UP1988PTC009587 | KURELE CHEMICAL INDUSTRIES PRIVATE LIMITED | G 19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24139UP1985PLC006983 | LOHIA SALES AND SERVICES LIMITED | D-3A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U70100UP1987PLC009240 | KPR-A REALTIES LIMITED | D-3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U18101UP1994PTC016374 | JAGMINI MICRO KNIT PRIVATE LIMITED | C-19PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29269UP1982PTC005581 | LOHIA ENGINEERING WORKS PRIVATE LIMITED | D-3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29305UP1997PTC022780 | ANIMEX ENGINEERING PRIVATE LIMITED | D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29195UP1997PTC021288 | SUNNY PACKAGERS PRIVATE LIMITED | G-14 PANKIINDUSTRIAL AREA SITE-3 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29111UP1988PTC009933 | ROTOMAC INDUSTRIES PRIVATE LIMITED | D-4 PANKIINDUSTRIAL ESTATE SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24232UP1971PTC003412 | GREASES AND LUBRICANTS PRIVATE LIMITED | F-5 PANKIINDUSTRIAL AREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24231UP1995PTC017536 | ANOD PHARMA PRIVATE LIMITED | E-20PANKI INDL AREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U17297UP1981PLC005451 | BELMAKS AUTOMOTIVES LIMITED. | D-9,SITE-I,PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U34101UP1984PTC006707 | VIRINDABAN AUTO PARTS PRIVATE LIMITED | D 12 SITE 1PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24297UP1988PTC010182 | JET MINERALS PRIVATE LIMITED | 167 UPTRON ESTATE & PANKIINDUSTRIAL AREA SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAR-4200 | RAGHUSHREE EARNING SOLUTIONS LLP | D19 Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022 |
| U25209UP2018PTC106483 | KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED | D-19 PANKI INDUSTRIAL AREA, , KANPUR, Uttar Pradesh, India - 208022 |
| U25209UP2021PTC146415 | KANPLAS EARNING SOLUTIONS PRIVATE LIMITED | D-19 Panki Industrial Area , Kanpur, Uttar Pradesh, India - 208022 |
| U70200UP2018PTC102970 | RAGHUSHREE REALESTATE PRIVATE LIMITED | D-19, PANKI INDUSTRIAL AREA, , KANPUR, Uttar Pradesh, India - 208022 |
| U22203UP2026PTC240716 | ESSEKAN PRIVATE LIMITED | D-19,Panki Industrial Area,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U21014UP1989PTC010427 | KPL PACKAGING PRIVATE LIMITED. | D-19, PANKI INDUSTRIAL AREA SITE-I, , KANPUR, Uttar Pradesh, India - 208022 |
| U71101UP1984PLC006690 | KSM EXPORTS LIMITED | D-19, PANKI INDUSTRIAL AREA SITE-I, , KANPUR, Uttar Pradesh, India - 208022 |
| U68100UP2023PTC181767 | RANIA REAL ESTATE PRIVATE LIMITED | D-19,Panki Industrial Area,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U29222UP1997PTC022757 | PARWATI AUTOMOTIVE PRIVATE LIMITED | 20-BDADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25209UP1983PLC006325 | PERFECT POLY CONS LIMITED. | C-3, PANKIINDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U34102UP1983PTC005990 | BHADRADA ENGINEERING INDUSTRIES PRIVATE LIMITED | D-9 PANKI INDUSTRIALESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29236UP1997PTC022404 | SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED | D-3/BPANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24118UP1990PTC011650 | KURELE PACKAGING PRIVATE LIMITED | G-23PANKI INDL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U67120UP1983PLC006093 | PRASHANT COMMERCIAL HOLDINGS LIMITED | D 3/A PANAKI INDUSTRIALESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U19129UP2001PTC025936 | L R MOULDS PRIVATE LIMITED | B-13 SITE-V PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90273920 | 1984-10-22 | - | 1998-12-19 | 3,000,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90273995 | 1987-01-14 | - | 1998-11-06 | 12,450,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90274006 | 1987-05-04 | - | 1998-11-06 | 3,100,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90274090 | 1989-03-20 | - | 2020-02-18 | 10,200,000.00 | STATE BANK OF INDIA | |
| 90276336 | 1982-04-08 | - | 1982-04-08 | 210,200.00 | U.P. FINANCIAL CORPORATION | |
| 90276397 | 1986-12-03 | - | 2010-05-28 | 4,100,000.00 | STATE BANK OF INDIA | |
| 90278079 | 1977-12-09 | 2023-12-16 | - | 3,101,800,000.00 | State Bank of India | |
| 90278315 | 1988-12-01 | - | 2010-05-28 | 8,100,000.00 | STATE BANK OF INDIA | |
| 90278325 | 1989-02-13 | - | 2020-02-18 | 21,027,000.00 | STATE BANK OF INDIA | |
| 90278334 | 1989-03-20 | - | 2020-02-18 | 950,000.00 | STATE BANK OF INDIA | |
| 90279424 | 1998-12-01 | - | 2010-05-28 | 7,800,000.00 | STATE BANK OF INDIA | |
| 90281174 | 1972-01-07 | - | 1972-01-07 | 223,650.00 | UP FINANCIAL CORPORATION | |
| 100092273 | 2017-03-27 | - | 2020-01-14 | 2,000,000.00 | State Bank of India | |
| 100093775 | 2017-03-09 | - | 2020-01-14 | 1,253,942.00 | State Bank of India | |
| 100173356 | 2018-03-23 | - | 2020-01-14 | 606,000.00 | State Bank of India | |
| 100179800 | 2018-04-04 | - | 2020-01-14 | 3,600,000.00 | State Bank of India | |
| 100186028 | 2018-05-04 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100193478 | 2018-05-08 | - | 2021-04-06 | 900,000.00 | HDFC BANK LIMITED | |
| 100198946 | 2018-06-04 | - | 2021-04-06 | 410,000.00 | HDFC BANK LIMITED | |
| 100199537 | 2018-06-04 | - | 2021-04-06 | 430,000.00 | HDFC BANK LIMITED | |
| 100199629 | 2018-06-06 | - | 2021-04-06 | 410,000.00 | HDFC BANK LIMITED | |
| 100199997 | 2018-06-04 | - | 2021-04-06 | 410,000.00 | HDFC BANK LIMITED | |
| 100205081 | 2018-06-30 | - | 2021-04-06 | 1,760,000.00 | HDFC BANK LIMITED | |
| 100205083 | 2018-06-12 | - | 2021-04-06 | 430,000.00 | HDFC BANK LIMITED | |
| 100205396 | 2018-06-13 | - | 2021-04-06 | 550,000.00 | HDFC BANK LIMITED | |
| 100205655 | 2018-06-04 | - | 2021-04-06 | 410,000.00 | HDFC BANK LIMITED | |
| 100208585 | 2018-06-06 | - | 2021-04-06 | 580,000.00 | HDFC BANK LIMITED | |
| 100208586 | 2018-07-24 | - | 2021-04-06 | 570,000.00 | HDFC BANK LIMITED | |
| 100208729 | 2018-07-03 | - | 2021-04-06 | 550,000.00 | HDFC BANK LIMITED | |
| 100208730 | 2018-06-21 | - | 2021-04-06 | 550,000.00 | HDFC BANK LIMITED | |
| 100208731 | 2018-07-02 | - | 2021-04-06 | 550,000.00 | HDFC BANK LIMITED | |
| 100208735 | 2018-08-03 | - | 2021-04-06 | 550,000.00 | HDFC BANK LIMITED | |
| 100233309 | 2018-11-29 | - | 2021-04-06 | 567,000.00 | HDFC BANK LIMITED | |
| 100233879 | 2018-11-30 | - | - | 1,140,000.00 | HDFC BANK LIMITED | |
| 100242185 | 2019-01-14 | - | 2021-04-06 | 400,000.00 | HDFC BANK LIMITED | |
| 100253685 | 2019-03-29 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100255338 | 2019-03-27 | - | 2023-07-26 | 3,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100384503 | 2020-09-21 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
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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.