Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
MCLEOD RUSSEL INDIA LIMITED
CIN: L51109WB1998PLC087076
MCLEOD RUSSEL INDIA LIMITED (CIN: L51109WB1998PLC087076) is a Public company incorporated on 05 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 522278675.00.
MCLEOD RUSSEL INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MCLEOD RUSSEL INDIA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MCLEOD RUSSEL INDIA LIMITED are AMRITANSHU KHAITAN, SANJAY GINODIA, RAJ VARDHAN, RUPANJANA DE, ADITYA KHAITAN, and SUMAN BHOWMIK.
MCLEOD RUSSEL INDIA LIMITED's Corporate Identification Number (CIN) is L51109WB1998PLC087076 and its registration number is 87076. Users may contact MCLEOD RUSSEL INDIA LIMITED on its Email address - [email protected]. Registered address of MCLEOD RUSSEL INDIA LIMITED is 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of MCLEOD RUSSEL INDIA 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 MCLEOD RUSSEL INDIA 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 MCLEOD RUSSEL INDIA 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 MCLEOD RUSSEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00213413 | AMRITANSHU KHAITAN | Director | 2015-08-04 |
| 07781746 | SANJAY GINODIA | Director | 2022-11-14 |
| 08513917 | RAJ VARDHAN | Director | 2019-09-09 |
| 01560140 | RUPANJANA DE | Director | 2023-05-07 |
| 00023788 | ADITYA KHAITAN | Managing Director | 2005-02-16 |
| 08514585 | SUMAN BHOWMIK | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of MCLEOD RUSSEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015330 | RAMNI NIRULA | Additional Director | - | 2012-07-27 |
| 00015330 | RAMNI NIRULA | Director | - | 2019-05-30 |
| 00023766 | AMITABHA GUHA SARKAR | Company Secretary | - | 2019-03-31 |
| 00027642 | UTSAV PAREKH | Director | - | 2019-05-30 |
| 00068697 | RANABIR SEN | Director | - | 2019-07-19 |
| 00213413 | AMRITANSHU KHAITAN | Additional Director | - | 2015-08-04 |
| 01475746 | SRIKANDATH NARAYAN MENON | Director | - | 2015-02-18 |
| 01794148 | BALAJI VISWANATHAN SWAMINATHAN | Director | - | 2011-03-23 |
| 03197285 | ARUNDHUTI DHAR | Additional Director | - | 2019-09-09 |
| 03197285 | ARUNDHUTI DHAR | Director | - | 2022-10-01 |
| 00027568 | KAMAL KISHORE BAHETI | CFO(KMP) | - | 2019-07-19 |
| 00027568 | KAMAL KISHORE BAHETI | Whole-time director | - | 2019-07-19 |
| 00003968 | RAGHAVACHARI SRINIVASAN | Director | - | 2019-07-19 |
| 00019700 | PADAM KUMAR KHAITAN | Additional Director | - | 2015-08-04 |
| 00019700 | PADAM KUMAR KHAITAN | Director | - | 2019-02-12 |
| 00023771 | BRIJ MOHAN KHAITAN | Director | - | 2019-03-27 |
| 00023799 | AZAM MONEM | Whole-time director | - | 2023-04-01 |
| 07781746 | SANJAY GINODIA | Additional Director | - | 2023-03-15 |
| 08217481 | JYOTI GHOSH | Additional Director | - | 2019-05-10 |
| 08513917 | RAJ VARDHAN | Additional Director | - | 2019-09-09 |
| 00023792 | RAMA SHANKAR JHAWAR | Director | - | 2008-04-01 |
| 00074885 | AJAY SARAF | Nominee Director | - | 2008-07-11 |
| 00109241 | BHARAT BAJORIA | Director | - | 2019-02-06 |
| 01560140 | RUPANJANA DE | Additional Director | - | 2023-03-31 |
| 08807805 | RITESH KUMAR ADATIYA | IRP/RP/Liquidator | - | 2023-06-28 |
| 00012210 | ASHOK BHANDARI . | Additional Director | - | 2019-04-29 |
| 00023780 | DEEPAK KHAITAN | Director | - | 2015-03-09 |
| 00023788 | ADITYA KHAITAN | Director | - | 2023-05-16 |
| 00023788 | ADITYA KHAITAN | Managing Director | - | 2023-03-31 |
| 00023796 | RAJEEV TAKRU | Whole-time director | - | 2019-09-09 |
| 08514585 | SUMAN BHOWMIK | Additional Director | - | 2019-09-09 |
Other Directorships of RAMNI NIRULA
Other Directorships of AMITABHA GUHA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Director | - | 2020-06-19 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2019-09-23 |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Additional Director | - | 2009-09-29 |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Director | - | 2019-05-28 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Additional Director | - | 2012-09-21 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Director | - | 2019-03-31 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Director | - | 2021-02-22 |
| INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED | U74999WB1983PLC161623 | Additional Director | - | 2009-09-30 |
| INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED | U74999WB1983PLC161623 | Director | 2009-09-30 | Ongoing |
Other Directorships of UTSAV PAREKH
Other Directorships of RANABIR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLX LIMITED | L15491WB1964PLC026262 | Director | - | 2015-03-31 |
| ANDREW YULE & CO LTD | L63090WB1919GOI003229 | Director | - | 2007-07-11 |
Other Directorships of AMRITANSHU KHAITAN
Other Directorships of SRIKANDATH NARAYAN MENON
Other Directorships of BALAJI VISWANATHAN SWAMINATHAN
Other Directorships of ARUNDHUTI DHAR
Other Directorships of KAMAL KISHORE BAHETI
Other Directorships of RAGHAVACHARI SRINIVASAN
Other Directorships of PADAM KUMAR KHAITAN
Other Directorships of BRIJ MOHAN KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Director | - | 2019-04-25 |
| JAY SHREE TEA AND INDUSTRIES LIMITED | L15491WB1945PLC012771 | Director | - | 2017-05-09 |
| MORAN TEA CO.(INDIA) LTD. | L15491WB1977PLC031134 | Director | 1981-06-01 | Ongoing |
| DOOM DOOMA TEA COMPANY LIMITED | L15491WB2002PLC112000 | Director | 2006-01-23 | Ongoing |
| PCBL LIMITED | L23109WB1960PLC024602 | Director | - | 2011-05-03 |
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Director | - | 2019-04-25 |
| CESC LTD | L31901WB1978PLC031411 | Director | - | 2018-05-23 |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Director | - | 2019-04-25 |
Other Directorships of AZAM MONEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Additional Director | - | 2023-06-30 |
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Director | 2023-06-02 | Ongoing |
Other Directorships of SANJAY GINODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R GINODIA & CO. LLP | AAM-2675 | Designated Partner | 2018-03-20 | Ongoing |
Other Directorships of JYOTI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARC LIMITED | L70100DL2016PLC390526 | Additional Director | - | 2023-03-28 |
| TARC LIMITED | L70100DL2016PLC390526 | Director | 2023-05-07 | Ongoing |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Director | - | 2018-09-29 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Whole-time director | - | 2019-07-01 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Additional Director | - | 2019-07-26 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Director | - | 2022-06-01 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Whole-time director | - | 2021-04-01 |
Other Directorships of RAJ VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMA SHANKAR JHAWAR
Other Directorships of AJAY SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREADY INDUSTRIES INDIA LTD | L31402WB1934PLC007993 | Nominee Director | - | 2013-08-19 |
| CESC LTD | L31901WB1978PLC031411 | Nominee Director | - | 2011-06-21 |
| ABG SHIPYARD LTD | L61200GJ1985PLC007730 | Nominee Director | - | 2009-05-07 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Whole-time director | 2011-05-25 | Ongoing |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2011-05-13 |
Other Directorships of BHARAT BAJORIA
Other Directorships of RUPANJANA DE
Other Directorships of RITESH KUMAR ADATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPV VALUATION SERVICES LLP | ACD-1578 | Designated Partner | 2023-09-25 | Ongoing |
| TEXORANGE CORPORATION LIMITED | U17120MH2004PLC147378 | IRP/RP/Liquidator | 2023-08-07 | Ongoing |
| WAXSEN LIFESCIENCE PRIVATE LIMITED | U24297MH2009PTC197046 | IRP/RP/Liquidator | 2023-04-10 | Ongoing |
| CHANDRA NET LIMITED | U72200GJ1999PLC035595 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74994DL2017PTC323615 | Additional Director | - | 2023-09-29 |
| NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74994DL2017PTC323615 | Director | 2023-09-09 | Ongoing |
| WADHAWAN HOLDINGS PRIVATE LIMITED | U74999MH2002PTC135601 | IRP/RP/Liquidator | 2023-12-14 | Ongoing |
Other Directorships of ASHOK BHANDARI .
Other Directorships of DEEPAK KHAITAN
Other Directorships of ADITYA KHAITAN
Other Directorships of RAJEEV TAKRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Additional Director | 2024-04-17 | Ongoing |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director | - | 2018-12-07 |
| DUFFLAGHUR INVESTMENT LTD | U65993WB1982PLC035146 | Director | - | 2021-03-22 |
| WOODLANDS MEDICAL CENTRE LIMITED | U70100WB1946GAP014545 | Director | 2004-08-02 | Ongoing |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Additional Director | - | 2011-08-25 |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Director | 2011-08-25 | Ongoing |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Director | - | 2022-06-27 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2012-09-01 |
Other Directorships of SUMAN BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2021PTC243730 | SUNRISE VALLEY PROJECTS PRIVATE LIMITED | 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65923WB1987PLC042966 | SEAJULI DEVELOPERS & FINANCE LTD. | 4, MANGOE LANE, SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U51420WB1983PLC037026 | BISHNAUTH INVESTMENTS LIMITED | 4 MANGOE LANE SURENDRAMOHAN GHOSH SARANI PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACT-3450 | SRISHYAM POWER & ENERGY LLP | 7 SURENDRA MOHAN GHOSH SARANI PREVOIUSLY MANGOE LANE,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-6516 | ADJECTIVE ADVERTISING LLP | 7, Surendra Mohan Ghosh Sarani (Mangoe Lane),1st Floor, Room No - 105,Kolkata,Kolkata,West Bengal,India-700001 |
| U46300WB1990PTC048606 | R M PACKAGING PVT LTD | 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India |
| L15491WB2002PLC112000 | DOOM DOOMA TEA COMPANY LIMITED | FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U15494WB1919PTC003327 | NILPUR TEA CO PVT LTD | 4 MANGOE LANE SURENDRA MOHAN GGHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U36999WB2005PTC106112 | PRANA LIFESTYLE PRIVATE LIMITED | FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U40107WB2006PLC111183 | D1 WILLIAMSON MAGOR BIO FUEL LIMITED | FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PLC058690 | BABCOCK BORSIG LIMITED | FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, , KOLKATA, West Bengal, India - 700001 |
| U24231WB2008PTC126662 | KUMAR PETROCHEM PRIVATE LIMITED | 5 SURENDRA MOHAN GHOSH SARANI ( MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U74999WB1983PLC161623 | INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED | Four Mangoe Lane Surendra Mohan Ghosh Sarani Ground Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC163184 | JATADHARI MERCHANDISE PRIVATE LIMITED | 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63000WB2018PTC224498 | BCM LOGISOLUTIONS PRIVATE LIMITED | 7, Surendra Mohan Ghosh Sarani (Mangoe Lane), 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC171645 | GOLDMINE REALTY PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171751 | GOLDEN INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171758 | NEXTGEN INFRACON PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171759 | PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171804 | YOUTH REAL ESTATE PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171889 | PASHUPATI INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171939 | PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC172157 | DHANUSHREE REAL ESTATE PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC172183 | RASHI INFRA PROJECTS PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173961 | JOSAN INFRABUILD PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC183220 | TROOP REALCON PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U45200WB2013PTC192802 | ANJANIDHAM APPARTMENT PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192710 | DHANGANGA APPARTMENT PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018213 | 2006-09-09 | - | 2014-05-16 | 160,000,000.00 | UNITED BANK OF INDIA | |
| 10026552 | 2006-10-10 | - | 2014-08-18 | 153,000,000.00 | Axis Bank Limited | |
| 10029445 | 2006-11-17 | 2009-04-23 | 2010-01-29 | 500,000,000.00 | As per Annexure I | |
| 10032794 | 2007-01-09 | - | 2008-10-21 | 110,000,000.00 | UNITED BANK OF INDIA | |
| 10048823 | 2007-03-30 | - | 2014-05-16 | 194,000,000.00 | UNITED BANK OF INDIA | |
| 10050750 | 2007-03-27 | 2018-01-11 | - | 900,000,000.00 | HDFC BANK LIMITED | |
| 10055858 | 2007-04-27 | 2013-09-23 | 2017-06-21 | 400,000,000.00 | ICICI BANK LIMITED | |
| 10136173 | 2008-11-27 | 2012-06-27 | 2013-07-09 | 1,850,000,000.00 | AXIS BANK LIMITED | |
| 10145742 | 2009-02-24 | - | 2014-07-08 | 245,735,000.00 | Standard Chartered Bank | |
| 10221380 | 2010-05-14 | - | 2014-07-08 | 175,000,000.00 | Standard Chartered Bank | |
| 10268587 | 2011-02-02 | - | 2016-02-10 | 600,000,000.00 | ICICI BANK LIMITED | |
| 10440892 | 2013-07-09 | 2015-08-13 | - | 1,000,000,000.00 | AXIS BANK LIMITED | |
| 10449183 | 2013-09-12 | 2016-08-18 | 2017-06-21 | 1,782,000,000.00 | ICICI BANK LIMITED | |
| 10556113 | 2015-03-23 | - | 2016-05-27 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10566505 | 2015-04-29 | 2016-05-27 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10596352 | 2015-09-21 | 2016-09-27 | 2017-11-27 | 1,540,000,000.00 | State Bank of India | |
| 10610951 | 2015-11-25 | - | - | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90246661 | 2005-07-09 | 2013-09-23 | 2017-06-21 | 770,000,000.00 | ICICI BANK LIMITED | |
| 90246736 | 2005-09-28 | - | 2014-06-10 | 200,000,000.00 | ICICI BANK LTD. | |
| 90246803 | 1991-02-19 | 2017-05-16 | - | 7,688,000,000.00 | ICICI BANK LIMITED | |
| 90247210 | 2003-05-26 | 2005-03-23 | 2014-07-04 | 55,000,000.00 | UCO Bank | |
| 90249062 | 2005-02-24 | 2009-02-17 | 2014-08-18 | 308,000,000.00 | Axis Bank Limited | |
| 90249071 | 2005-06-17 | - | 2009-09-17 | 350,000,000.00 | ICICI BANK LTD. | |
| 90266089 | 2004-12-22 | - | 2014-06-10 | 225,000,000.00 | ICICI BANK LTD | |
| 90266160 | 2005-10-04 | - | - | 137,000,000.00 | INDIAN BANK | |
| 90266337 | 1989-12-29 | 2003-08-11 | 2014-07-08 | 295,873.00 | Standard Chartered Bank | |
| 90267547 | 2005-07-25 | - | 2014-06-16 | 55,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 100073582 | 2016-12-26 | - | 2017-07-17 | 660,000,000.00 | Allahabad Bank | |
| 100120137 | 2017-07-19 | 2019-07-05 | - | 2,950,000,000.00 | RBL BANK LIMITED | |
| 100122029 | 2017-06-29 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 100123415 | 2017-09-22 | 2017-10-06 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100134776 | 2017-08-17 | 2022-12-16 | - | 5,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100156036 | 2018-01-11 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 100179124 | 2018-05-04 | 2022-12-16 | - | 4,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100179286 | 2018-05-28 | - | - | 2,000,000,000.00 | INDUSIND BANK LTD. | |
| 100181258 | 2018-06-06 | 2018-07-04 | - | 400,000,000.00 | ICICI BANK LIMITED | |
| 100184070 | 2018-06-01 | - | - | 507,200,000.00 | UCO Bank | |
| 100191634 | 2018-07-12 | - | - | 1,300,000,000.00 | RBL BANK LIMITED | |
| 100196930 | 2018-08-08 | - | - | 250,000,000.00 | RBL BANK LIMITED | |
| 100223504 | 2018-12-19 | 2019-08-08 | 2021-03-24 | 1,000,000,000.00 | Standard Chartered Bank | |
| 100226651 | 2018-12-14 | - | - | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 100243438 | 2019-02-15 | 2022-12-16 | - | 4,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100253952 | 2019-03-30 | - | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 100253953 | 2019-03-30 | - | - | 190,000,000.00 | HDFC BANK LIMITED | |
| 100267104 | 2019-03-29 | - | - | 1,500,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100270911 | 2019-06-21 | - | - | 750,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100273766 | 2019-04-05 | - | - | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100276742 | 2019-07-23 | 2019-07-29 | - | 433,020,777.00 | ADITYA BIRLA FINANCE 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.
| 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.