MIDWEST GRANITE PVT LTD (CIN: U14102TG1981PTC003317) is a Private company incorporated on 11 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 125700000.00 and its paid up capital is Rs. 96606900.00.
MIDWEST GRANITE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDWEST GRANITE PVT LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of MIDWEST GRANITE PVT LTD are KUKRETI SOUMYA, UMA PRIYADARSHINI KOLLAREDDY, RANGANAYAKAMMA KOLLAREDDY, KOLLAREDDY RAMACHANDRA, and RAVINDRA REDDY GUNTAKA.
MIDWEST GRANITE PVT LTD's Corporate Identification Number (CIN) is U14102TG1981PTC003317 and its registration number is 3317. Users may contact MIDWEST GRANITE PVT LTD on its Email address - [email protected]. Registered address of MIDWEST GRANITE PVT LTD is 8-2-684/3/25 & 26, ROAD NO.12 BANJARA HILLS , HYDERABAD, Telangana, India - 500032.
Current status of MIDWEST GRANITE PVT LTD is - Active.
| CIN | U14102TG1981PTC003317 |
| Name | MIDWEST GRANITE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 3317 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-12-11 |
| Age of Company | 44 years, 5 months, 5 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 125,700,000.00 |
| Paid-up Share Capital | ₹ 96,606,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDWEST GRANITE PVT LTD |
| U14102AP1981PTC003317 |
| U14102TG1981PTC003317 |
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Get a list of all litigations MIDWEST GRANITE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIDWEST GRANITE. This report helps you understand the risk associated in dealing with MIDWEST GRANITE and its Directors better.
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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 MIDWEST GRANITE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01760289 | KUKRETI SOUMYA | Director | 2012-10-26 |
| 02736184 | UMA PRIYADARSHINI KOLLAREDDY | Director | 2023-09-15 |
| 00033569 | RANGANAYAKAMMA KOLLAREDDY | Director | 2012-06-14 |
| 00060086 | KOLLAREDDY RAMACHANDRA | Director | 2004-04-01 |
| 01714344 | RAVINDRA REDDY GUNTAKA | Director | 2004-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01760289 | KUKRETI SOUMYA | Director | - | 2011-11-08 |
| 00059670 | RAMARAGHAVA REDDY KOLLAREDDY | Director | - | 2012-06-13 |
| 00059670 | RAMARAGHAVA REDDY KOLLAREDDY | Managing Director | - | 2012-06-13 |
| 02060345 | VIJAY KUMAR MAISTRY | Additional Director | - | 2008-09-29 |
| 00055610 | NADIPINENI THIRUPATHI RAO | Director | - | 2007-01-01 |
| 00060165 | MALIREDDY AJABABU | Managing Director | - | 2010-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE GRANITE PRIVATE LIMITED | U14102TG1987PTC007170 | Director | 2009-08-05 | Ongoing |
| HIGHOCTANE TECHNOLOGIES PRIVATE LIMITED | U23200TG2019PTC136958 | Director | 2019-11-19 | Ongoing |
| NEW ENERGY ORDER MOBILITY PRIVATE LIMITED | U29102TS2023PTC178162 | Director | 2023-10-17 | Ongoing |
| GIGAWATT X MOBILITY PRIVATE LIMITED | U35100TS2024PTC185958 | Director | 2024-05-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN SILICA LLP | AAE-1887 | Designated Partner | 2015-06-17 | Ongoing |
| IND NATALI GRANITE PRIVATE LIMITED | U14102TG1985PTC005563 | Director | 1987-12-28 | Ongoing |
| RELIANCE GRANITE PRIVATE LIMITED | U14102TG1987PTC007170 | Director | 1987-12-28 | Ongoing |
| ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED | U14102TG2007PTC054390 | Additional Director | - | 2021-11-08 |
| ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED | U14102TG2007PTC054390 | Director | - | 2014-03-29 |
| ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED | U14102TG2007PTC054390 | Whole-time director | 2021-11-08 | Ongoing |
| AP MIDWEST GALAXY PRIVATE LIMITED | U14299AP2022PTC123536 | Director | 2022-12-12 | Ongoing |
| MIDWEST LABS PRIVATE LIMITED | U24239TG2004PTC042532 | Director | 2004-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7665 | T-SHIRT FACTORY LLP | 8-2-603/B/S/1/1, Plot No.1, 2nd Floor, Zehra Nagar Road No.10 Banjara Hills Hyderabad, Telangana, India - 500032 |
| AAR-2399 | ATULITA GRAMA LLP | G3, Plot No 8/2/293/82/F/A/72 A 72, Road No 12, Film Nagar Hyderabad, Telangana, India - 500032 |
| ACA-0532 | Blackshield international LLP | DOOR NO 8-2-603/23/3 3RD FLOOR ROAD NO 10HSR SUMMIT BANJARA HILLS Seri Lingampally, Telangana, India - 500032 |
| U15122TG2015PTC097895 | PLUTO FOODS PRIVATE LIMITED | PLOT NO.45 ROAD NO.3 UBI COLONY BANJARA HILLS , HYDERABAD, Telangana, India - 500032 |
| U15122TG2014PTC092958 | GOPI KRISHNA FOODS PRIVATE LIMITED | First Floor, Plot No.66, Sagar Society, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500032 |
| AAE-3598 | AK PROPERTY HANDLING SERVICES LLP | Flat No. 3A, 3rd Floor, The Brick House, Premises No. 2-48/91/8/3F,Plot No. 8, Urdu University Road, Telecom Nagar, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| AAL-9727 | MAGNA MEADOWS LLP | Flat no.210, A Block, Magnus Opus, Cyber Hills, Road No.2, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAL-8252 | MAGNA INFRATECH LLP | Flat no.210, A Block, Magnus Opus, Cyber Hills, Road No.2, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAW-2066 | GINCOM VENTURES LLP | Plot no 104 109 Street No 8 Janardhana Hills NASR School Road Opp Telecom Nagar Gachibowli Hyderabad, Telangana, India - 500032 |
| ACB-5114 | BR ESTATES & PROPERTIES LLP | 8-2-293/82/J-III/8,Road No-82,Jublee hills Seri Lingampally, Telangana, India - 500032 |
| AAU-4013 | CLINOVO (INDIA) LLP | 3rd Floor, Ventureast Plaza, Plot No. 40 & 41 Road Number 2, Financial District, Nanakramguda Hyderabad, Telangana, India - 500032 |
| U24232TG2012PTC084976 | GREEN TREES ENERGY (INDIA) PRIVATE LIMITED | Huda Coloney Phase-2, H.No.B3-10, Vidya Vani High School Road, Chandanagar , HYDERABAD, Telangana, India - 500032 |
| U01403TG2015PTC101717 | PRE UNIQUE (INDIA) PRIVATE LIMITED | H.No - 2-9/26, Plot No.26,Second Floor Gachibowli Village, Serilingampally, Hyd erabad , HYDERABAD, Telangana, India - 500032 |
| U74999TG2007PTC056252 | INSPIREON ENTERPRISES PRIVATE LIMITED | D.NO: 8-2-686/B/6/D/K, ROAD NO: 12, BANJARA HILLS HYDERABAD TG 500032 IN |
| U72200TG2009PTC065171 | KRISH RADIANT SOLUTIONS PRIVATE LIMITED | 8-2-630/B/B/1 V UNITE, ROAD NO 12, BANJARA HILLS HYDERABAD Hyderabad TG 500032 IN |
| AAQ-2624 | DAKSHINNA PUBLICATIONS LLP | PLOT NO.310,S.NO.66/3 PRASANTH HILLS,KHAJAGUDA,HYDERABAD HYDERABAD, Telangana, India - 500032 |
| AAI-8062 | BACKUPGURU DATA SERVICES LLP | H/No: 3-2-38, PL NO - 31, CHAITANIYA COLONY, MANIKONDA, HYDERABAD HYDERABAD, Telangana, India - 500032 |
| AAU-9524 | SAASFACTORS LLP | 3rd Floor, TRENDZ BSR, H.no. 2/48/10/A, Plot no.10 Sy no. 90/1, Greenland Colony, Gachibowli Village Hyderabad, Telangana, India - 500032 |
| U74999TG2022PTC159191 | GKR MARKETING PRIVATE LIMITED | D.No.8-2-273,276,277 Road No.2, Banjara Hills Hyderabad Hyderabad TG 500032 IN |
| U92120TG2010PTC071000 | WATER LILY CREATIVE MEDIA PRIVATE LIMITED | 8-2-317/A, FLAT NO. G1, G2. C BLOCK, AMRUTHA ENCLAVE, ROAD NO. 14 BANJARA HILLS HYDERABAD Hyderabad TG 500032 IN |
| AAW-9873 | GOLDEN QUARTZ INTERIORS LLP | H No 2 25 86 2, Vinayak Nagar Gachibowli Hyderabad, Telangana, India - 500032 |
| U27109TG1991PTC012467 | SURABHI SHELTERS PRIVATE LIMITED | H.No.1-41/1/3, Street No 2 Gachibowli, Serilingampally, , Hyderabad, Telangana, India - 500032 |
| U14200TG2009PTC065509 | SAI SOURCE MINERAL IMPEX PRIVATE LIMITED | H.No.24-65/5B, Road No.2, Kakatiya Nagar, Ramachandrapuram, , Hyderabad, Telangana, India - 500032 |
| AAQ-7397 | ISPROUT MANAGED OFFICES LLP | Modern Profound Techpark, Survey No:12 Office No. 201, 2nd Floor, Kondapur Hyderabad, Telangana, India - 500032 |
| AAM-1350 | ISPROUT SERVICED OFFICES LLP | Modern Profound Techpark, Survey No:12, Office No. 201, 2nd Floor, Kondapur, Hyderabad, Telangana, India - 500032 |
| AAS-1083 | ISPROUT DEVELOPERS LLP | Modern Profound Techpark, Survey No:12, Office No. 201, 2nd Floor, Kondapur Hyderabad, Telangana, India - 500032 |
| U17290TG2016PTC110490 | KEEBEECHILDRENWEAR PRIVATE LIMITED | H.NO.: 2-37/8, PLOT NO.: 55, VINAYAKA NAGAR COLONY GACHIBOWLI, , Hyderabad, Telangana, India - 500032 |
| U74999TG2016PTC111831 | ISPROUT BUSINESS CENTRE PRIVATE LIMITED | Modern Profound Techpark, Survey No:12, Office No. 201, 2nd Floor, Kondapur , Hyderabad, Telangana, India - 500032 |
| AAZ-5553 | PRASHASTA PROJECTS LLP | Plot No10, S.Y No 66/2, 3rd Floor Raidurg Nowkhalsa,Serilingampalli Hyderabad, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015449 | 2006-05-10 | - | 2009-11-30 | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10083400 | 2007-11-02 | - | 2010-07-03 | 72,300,000.00 | STATE BANK OF HYDERABAD | |
| 10090379 | 2008-02-28 | - | 2011-08-18 | 14,231,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10130912 | 2008-11-05 | - | 2012-07-10 | 27,468,000.00 | HDFC BANK LIMITED | |
| 10131146 | 2008-11-06 | - | 2012-11-07 | 5,561,000.00 | HDFC BANK LIMITED | |
| 10172052 | 2009-08-05 | - | 2012-11-07 | 7,474,500.00 | HDFC BANK LIMITED | |
| 10176330 | 2009-09-07 | - | 2012-11-07 | 7,398,000.00 | HDFC BANK LIMITED | |
| 10189145 | 2009-11-24 | - | 2012-10-08 | 14,965,006.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10189793 | 2009-11-27 | 2011-11-15 | 2016-05-09 | 166,000,000.00 | CANARA BANK | |
| 10189882 | 2009-11-27 | - | 2016-05-09 | 142,500,000.00 | CANARA BANK | |
| 10201679 | 2010-02-04 | - | 2013-08-07 | 4,636,640.00 | HDFC BANK LIMITED | |
| 10208401 | 2010-03-02 | - | - | 8,353,800.00 | ICICI BANK LIMITED | |
| 10228518 | 2010-06-01 | - | 2013-08-30 | 5,962,750.00 | ICICI Bank | |
| 10236670 | 2010-08-20 | - | 2013-09-05 | 5,112,000.00 | L & T FINANCE LIMITED | |
| 10237380 | 2010-07-27 | - | 2013-07-17 | 17,534,600.00 | HDFC BANK LIMITED | |
| 10242694 | 2010-08-17 | - | 2013-09-20 | 6,031,260.00 | ICICI Bank | |
| 10251800 | 2010-11-03 | - | 2014-01-13 | 2,349,260.00 | L & T FINANCE LIMITED | |
| 10258386 | 2010-12-21 | - | - | 3,121,200.00 | HDFC BANK LIMITED | |
| 10260038 | 2010-10-13 | - | - | 15,600,000.00 | ICICI Bank | |
| 10262296 | 2010-12-22 | - | 2019-02-19 | 8,530,000.00 | L & T FINANCE LIMITED | |
| 10263557 | 2010-12-27 | 2014-04-02 | 2019-06-01 | 39,457,800.00 | HDFC BANK LIMITED | |
| 10265643 | 2010-11-30 | - | 2019-03-18 | 15,746,250.00 | TATA CAPITAL LIMITED | |
| 10268107 | 2011-01-29 | - | - | 28,800,000.00 | ING VYSYA BANK LIMITED | |
| 10284796 | 2011-04-21 | 2023-03-20 | - | 376,412,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10289483 | 2011-05-04 | - | 2016-10-29 | 4,252,500.00 | BAJAJ FINANCE LIMITED | |
| 10308858 | 2011-08-04 | 2015-12-24 | 2016-05-09 | 15,000,000.00 | Canara Bank | |
| 10316023 | 2011-10-29 | - | 2014-12-12 | 7,402,500.00 | HDFC BANK LIMITED | |
| 10322687 | 2011-12-05 | - | 2014-12-12 | 7,402,500.00 | HDFC BANK LIMITED | |
| 10324350 | 2011-12-01 | - | 2014-12-12 | 7,402,500.00 | HDFC BANK LIMITED | |
| 10325602 | 2011-12-17 | - | - | 17,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10329678 | 2011-12-31 | - | 2019-03-18 | 8,568,000.00 | TATA CAPITAL LIMITED | |
| 10330747 | 2011-12-29 | - | 2014-12-06 | 7,813,750.00 | L & T FINANCE LIMITED | |
| 10336258 | 2012-01-30 | - | 2019-03-18 | 4,284,000.00 | TATA CAPITAL LIMITED | |
| 10360599 | 2012-06-05 | - | 2024-05-16 | 43,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10392795 | 2012-12-05 | - | 2019-02-15 | 2,540,123.00 | HDFC BANK LIMITED | |
| 10397002 | 2012-12-03 | - | 2015-12-22 | 15,224,442.00 | SREI Equipment Finance Private Limited | |
| 10397006 | 2012-12-03 | - | 2015-11-25 | 18,000,000.00 | SREI Equipment Finance Private Limited | |
| 10409458 | 2013-03-05 | - | 2019-01-30 | 16,384,000.00 | L & T FINANCE LIMITED | |
| 10416223 | 2013-03-02 | - | 2019-02-15 | 691,900.00 | HDFC BANK LIMITED | |
| 10417191 | 2013-03-31 | - | 2016-11-15 | 7,576,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
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| 10419316 | 2013-04-06 | - | 2019-02-15 | 6,580,000.00 | HDFC BANK LIMITED | |
| 10434666 | 2013-07-03 | - | 2019-02-15 | 12,186,399.00 | HDFC BANK LIMITED | |
| 10446627 | 2013-08-17 | - | 2019-01-02 | 950,000.00 | HDFC BANK LIMITED | |
| 10461470 | 2013-11-22 | - | 2019-02-15 | 500,000.00 | HDFC BANK LIMITED | |
| 10469243 | 2013-12-11 | - | - | 500,000.00 | Axis Bank Limited | |
| 10473223 | 2014-01-18 | - | - | 2,142,000.00 | Axis Bank Limited | |
| 10476327 | 2014-01-09 | - | 2019-03-18 | 15,250,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10479632 | 2014-01-31 | - | - | 1,000,000.00 | Axis Bank Limited | |
| 10480899 | 2014-03-04 | - | 2019-02-15 | 13,086,900.00 | HDFC BANK LIMITED | |
| 10506322 | 2014-06-26 | - | 2018-12-06 | 1,479,000.00 | Axis Bank Limited | |
| 10509064 | 2014-06-20 | - | 2019-03-18 | 7,229,030.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10516032 | 2014-08-25 | - | 2019-01-31 | 2,436,000.00 | HDFC BANK LIMITED | |
| 10523451 | 2014-10-01 | - | - | 5,976,000.00 | HDFC BANK LIMITED | |
| 10524475 | 2014-10-09 | - | 2019-02-14 | 4,202,099.00 | L & T FINANCE LIMITED | |
| 10533929 | 2014-11-17 | - | 2018-12-04 | 6,082,000.00 | Axis Bank Limited | |
| 10535815 | 2014-08-16 | - | 2018-06-06 | 22,501,928.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10540692 | 2014-12-19 | - | - | 1,101,000.00 | Axis Bank Limited | |
| 10545186 | 2015-01-08 | - | 2019-03-18 | 3,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10577584 | 2015-07-02 | - | 2018-12-10 | 10,755,000.00 | HDFC BANK LIMITED | |
| 10598032 | 2015-10-06 | - | - | 5,829,330.00 | HDFC BANK LIMITED | |
| 10603605 | 2015-11-21 | 2019-03-28 | - | 69,500,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
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| 80054822 | 2005-07-02 | - | 2009-12-29 | 4,500,000.00 | L&T FINANCE LIMITED | |
| 80054823 | 2005-03-24 | - | 2010-02-09 | 35,000,000.00 | CANARA BANK | |
| 80054824 | 2005-07-02 | - | 2009-12-29 | 10,000,000.00 | L&T FINANCE LIMITED | |
| 80054825 | 2005-07-02 | - | 2009-12-29 | 3,000,000.00 | L&T FINANCE LIMITED | |
| 80054826 | 2001-11-02 | - | 2010-04-15 | 5,000,000.00 | L&T FINANCE LIMITED | |
| 80055940 | 2002-11-28 | - | 2009-10-31 | 1,660,750.00 | SUNDARAM FINANCE LIMITED | |
| 80055941 | 2002-11-28 | - | 2009-10-31 | 1,660,750.00 | SUNDARAM FINANCE LIMITED | |
| 80055942 | 2002-11-28 | - | 2009-10-31 | 1,660,750.00 | SUNDARAM FINANCE LIMITED | |
| 80055943 | 2002-11-28 | - | 2009-10-31 | 1,067,625.00 | SUNDARAM FINANCE LIMITED | |
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| 80055950 | 2001-05-15 | - | 2009-10-31 | 1,369,200.00 | SUNDARAM FINANCE LIMITED | |
| 80055952 | 2001-05-15 | - | 2009-10-31 | 1,369,200.00 | SUNDARAM FINANCE LIMITED | |
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| 90139436 | 2004-02-24 | - | 2008-08-04 | 47,500,000.00 | U.T.I. BANK LTD. | |
| 90258274 | 1997-03-01 | 1998-10-24 | - | 1,000,000.00 | STATE BANK OF INDIA | |
| 90258285 | 1997-03-31 | 1997-07-16 | - | 1,000,000.00 | STATE BANK OF INDIA | |
| 90388382 | 1985-03-19 | - | 2010-02-12 | 200,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90388412 | 1986-05-19 | - | 2010-02-12 | 68,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 90388413 | 1986-06-02 | 1987-07-07 | 2019-08-23 | 450,000.00 | STATE BANK OF INDIA | |
| 90388433 | 1987-07-20 | - | 2019-08-23 | 110,000.00 | STATE BANK OF INDIA | |
| 90388607 | 1998-07-08 | 1998-07-08 | 2010-06-08 | 2,500,000.00 | STATE BANK OF HYDERABAD | |
| 90388646 | 2005-03-24 | - | 2006-02-04 | 35,000,000.00 | CANARA BANK | |
| 100029616 | 2016-02-24 | 2023-03-16 | - | 616,200,000.00 | HDFC BANK LIMITED | |
| 100031671 | 2016-05-16 | - | - | 9,811,126.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100033407 | 2016-05-06 | - | 2024-05-16 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100061413 | 2016-10-26 | - | - | 16,503,804.00 | Axis Bank Limited | |
| 100071957 | 2016-12-31 | - | - | 15,833,412.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100090235 | 2017-03-24 | - | 2022-03-19 | 7,909,320.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100090236 | 2017-03-24 | - | - | 16,340,400.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100090237 | 2017-03-24 | - | - | 16,340,400.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100115790 | 2017-05-15 | - | - | 25,767,000.00 | YES BANK LIMITED | |
| 100120125 | 2017-07-28 | - | - | 16,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100123620 | 2017-07-31 | - | 2021-11-26 | 10,200,000.00 | Axis Bank Limited | |
| 100125555 | 2017-09-05 | - | 2021-11-26 | 10,430,000.00 | Axis Bank Limited | |
| 100141901 | 2017-12-15 | - | 2024-05-16 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100150770 | 2018-01-18 | - | - | 22,272,000.00 | Axis Bank Limited | |
| 100162920 | 2018-03-14 | - | - | 44,544,000.00 | Axis Bank Limited | |
| 100169460 | 2018-03-17 | - | - | 25,000,000.00 | Canara Bank | |
| 100172188 | 2018-03-28 | - | - | 19,988,950.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100189479 | 2018-06-15 | - | 2022-03-17 | 4,764,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100204077 | 2018-06-04 | - | - | 9,310,000.00 | YES BANK LIMITED | |
| 100222547 | 2018-12-06 | - | - | 1,460,000.00 | Axis Bank Limited | |
| 100222551 | 2018-11-30 | - | - | 1,460,000.00 | Axis Bank Limited | |
| 100243675 | 2019-02-26 | - | - | 18,897,600.00 | YES BANK LIMITED | |
| 100254806 | 2019-03-26 | - | 2024-03-14 | 19,057,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100263831 | 2019-04-29 | - | 2024-03-16 | 20,510,854.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100271063 | 2019-05-28 | - | 2024-03-14 | 1,451,207.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100276812 | 2019-05-16 | - | 2024-06-12 | 848,000.00 | Axis Bank Limited | |
| 100280262 | 2019-07-22 | 2023-07-10 | 2024-02-02 | 11,970,000.00 | Axis Bank Limited | |
| 100280345 | 2019-06-13 | 2023-07-10 | 2024-02-02 | 4,540,050.00 | Axis Bank Limited | |
| 100280642 | 2019-08-06 | - | - | 35,460,000.00 | YES BANK LIMITED | |
| 100281548 | 2019-07-31 | - | 2024-06-12 | 3,234,000.00 | Axis Bank Limited | |
| 100285191 | 2019-08-08 | - | - | 97,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100286266 | 2019-08-30 | 2023-07-10 | 2024-02-02 | 18,956,700.00 | Axis Bank Limited | |
| 100287077 | 2019-08-29 | - | 2024-05-20 | 5,400,000.00 | YES BANK LIMITED | |
| 100287096 | 2019-07-30 | - | 2024-04-15 | 5,545,000.00 | YES BANK LIMITED | |
| 100297224 | 2019-10-07 | - | 2024-04-23 | 26,700,000.00 | ICICI BANK LIMITED | |
| 100297286 | 2019-10-11 | - | 2024-04-26 | 26,153,000.00 | Axis Bank Limited | |
| 100305296 | 2019-11-25 | - | 2024-04-15 | 2,358,000.00 | Axis Bank Limited | |
| 100351014 | 2020-07-10 | - | - | 40,459,500.00 | HDFC BANK LIMITED | |
| 100355520 | 2020-03-05 | - | - | 9,297,000.00 | Axis Bank Limited | |
| 100387104 | 2020-10-31 | - | - | 30,339,690.00 | HDFC BANK LIMITED | |
| 100389386 | 2020-11-19 | - | - | 17,796,850.00 | HDFC BANK LIMITED | |
| 100389860 | 2020-02-29 | - | - | 37,774,700.00 | HDFC BANK LIMITED | |
| 100392981 | 2020-11-18 | - | 2024-03-05 | 6,564,000.00 | Axis Bank Limited | |
| 100397457 | 2020-12-15 | - | - | 48,772,584.00 | HDFC BANK LIMITED | |
| 100403322 | 2020-12-17 | - | - | 19,116,000.00 | Axis Bank Limited | |
| 100407770 | 2021-01-11 | - | - | 4,600,000.00 | Axis Bank Limited | |
| 100407772 | 2021-01-09 | - | - | 8,882,000.00 | Axis Bank Limited | |
| 100425167 | 2021-02-24 | - | - | 16,098,000.00 | Axis Bank Limited | |
| 100437830 | 2021-03-31 | - | - | 27,166,704.00 | ICICI BANK LIMITED | |
| 100514496 | 2021-12-02 | - | - | 21,305,000.00 | HDFC BANK LIMITED | |
| 100527711 | 2021-12-30 | - | - | 4,420,000.00 | HDFC BANK LIMITED | |
| 100540507 | 2022-01-31 | - | - | 38,505,500.00 | HDFC BANK LIMITED | |
| 100555604 | 2022-03-17 | - | - | 28,013,400.00 | HDFC BANK LIMITED | |
| 100562340 | 2022-03-29 | - | - | 41,715,107.00 | ICICI BANK LIMITED | |
| 100571749 | 2022-04-29 | - | - | 8,551,500.00 | HDFC BANK LIMITED | |
| 100581970 | 2022-05-20 | - | - | 41,711,837.00 | ICICI BANK LIMITED | |
| 100591907 | 2022-07-05 | - | - | 26,895,000.00 | YES BANK LIMITED | |
| 100594744 | 2022-06-25 | - | - | 35,860,558.00 | ICICI BANK LIMITED | |
| 100627681 | 2022-10-26 | - | - | 30,233,000.00 | HDFC BANK LIMITED | |
| 100695251 | 2022-11-25 | - | - | 1,884,000.00 | HDFC BANK LIMITED | |
| 100703404 | 2023-03-29 | - | - | 10,586,380.00 | HDFC BANK LIMITED | |
| 100707202 | 2023-02-27 | - | - | 10,759,800.00 | HDFC BANK LIMITED | |
| 100708392 | 2023-02-04 | - | - | 3,850,000.00 | HDFC BANK LIMITED | |
| 100742211 | 2023-05-30 | - | - | 9,982,000.00 | HDFC BANK LIMITED | |
| 100745514 | 2023-06-29 | - | - | 15,653,000.00 | YES BANK LIMITED | |
| 100824478 | 2023-11-20 | - | - | 29,043,000.00 | The Federal Bank Limited | |
| 100832525 | 2023-11-02 | - | - | 1,740,000.00 | THE FEDERAL BANK LTD | |
| 100871725 | 2024-02-26 | - | - | 30,044,000.00 | YES BANK LIMITED | |
| 100878815 | 2024-02-29 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100905107 | 2024-04-01 | - | - | 54,199,975.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100908648 | 2024-02-20 | - | - | 3,661,899.00 | HDFC BANK LIMITED | |
| 100923242 | 2024-05-03 | - | - | 850,000,000.00 | HDFC BANK LIMITED | |
| 100931186 | 2024-05-30 | - | - | 53,000,000.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
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| Reserves & Surplus | |||||||||||||
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| Total Assets |
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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| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
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| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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