• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MMPL PRIVATE LIMITED

CIN: U14294WB1994PTC062325 As on: 2026-07-13

MMPL PRIVATE LIMITED (CIN: U14294WB1994PTC062325) is a Private company incorporated on 16 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140300000.00 and its paid up capital is Rs. 16417610.00.

MMPL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MMPL PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of MMPL PRIVATE LIMITED are SANJIV KUMAR GANERIWALA, and RAJIV GANERIWALA.

MMPL PRIVATE LIMITED's Corporate Identification Number (CIN) is U14294WB1994PTC062325 and its registration number is 62325. Users may contact MMPL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMPL PRIVATE LIMITED is SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING , SALT LAKE, West Bengal, India - 700098.

Current status of MMPL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MMPL 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 Report

All 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 MMPL

Purchase full report of MMPL

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 MMPL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MMPL
DIN Director Name Designation Appointment Date
00290259 SANJIV KUMAR GANERIWALA Whole-time director 2015-03-31
00290307 RAJIV GANERIWALA Whole-time director 2015-03-31
Past Directors & Key Managerial Personnel of MMPL
DIN Director Name Designation Appointment Date Cessation
00290259 SANJIV KUMAR GANERIWALA Director - 2015-03-31
00290307 RAJIV GANERIWALA Director - 2015-03-31
01227103 RASHMI GANERIWALA Director - 2014-05-31
01227147 OM PRAKASH GANERIWALA Director - 2014-05-31
Other Directorships of SANJIV KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Additional Director - 2015-09-30
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2014-10-04
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Director 2020-09-10 Ongoing
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2016-02-20
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2021-12-15
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Managing Director - 2015-03-25
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
MEGHALAYA NATURAL RESOURCES PRIVATE LIMITED U43122ML2023PTC014043 Director 2023-08-22 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director 2009-12-18 Ongoing
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
PRAYUSHAN REALTY PRIVATE LIMITED U70109WB2022PTC255604 Director 2022-07-14 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director 2017-10-03 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director - 2020-02-14
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of RAJIV GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
V. M. INDOMINES PRIVATE LIMITED U09900WB2023PTC263985 Director 2023-08-02 Ongoing
MAIKI SOUTH MINING PRIVATE LIMITED U10100WB2021PTC245439 Director 2021-05-25 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2017-02-06
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Director 2020-09-10 Ongoing
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2020-02-10
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2016-02-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director 2009-12-18 Ongoing
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Additional Director - 2016-09-30
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director 2016-12-21 Ongoing
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of RASHMI GANERIWALA
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2014-05-31
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Additional Director - 2016-09-29
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2017-02-25
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2014-05-31
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2016-09-30
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director 2016-09-30 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director 2014-02-10 Ongoing
Other Directorships of OM PRAKASH GANERIWALA
Company Name CIN Designation Appointment Date Cessation
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2014-05-31
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2014-05-31

CIN Company Name Company Address
ABA-8011 DSR ADVISORS LLP SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING SALT LAKE KOLKATA, West Bengal, India - 700098
U05100WB2024PTC268636 MEGHASHYAM DEVELOPERS PRIVATE LIMITED FR-01, Shilpangan, Block-LB, Plot- 1, CF Building,4th Floor, Salt Lake, Sector- III,Saltlake,North 24 Parganas,West Bengal,700098-India
ABZ-9836 Miura Digital Marketing LLP Unit 603, 5th floor, Shilpangan SDF1 Block,Block LB1, Sector III, Salt Lake, Saltlake, West Bengal, India - 700098
U51909WB1994PTC065391 VIAT INSTRUMENTS PVT.LTD. MODULE 2701 TO 2704, 6TH FLOOR, PHASE I SHILPANGAN, BLOCK LB-1, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098
ACK-9932 BLOSSOMING VYAPAAR LLP LB-1, SHILPANGAN CFB BUILDING,5TH FLOOR, SECTOR-III, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700098
U51101WB2010PTC144006 STHIRLAKSHMI TRADECOM PRIVATE LIMITED SHILPANGAN, LB-1, SDF-II, 1ST FLOOR UNIT NO. 2201, SECTOR-III, SALT LAKE , KOLKATA, West Bengal, India - 700098
ABZ-3296 Shitala Mata Agro Products LLP LB-1, SHILPANGAN CFB BUILDING5TH FLOOR, SEC-III, Salt Lake Saltlake, West Bengal, India - 700098
U33110WB2017PTC223953 SANP CARDIO PACE THERAPEUTICS PRIVATE LIMITED LB Block, 2nd Floor, PH-1 Sector-III, Salt Lake , Kolkata, West Bengal, India - 700098
U45203WB1988PTC044294 UCS APPARELS PRIVATE LIMITED MODULE NO.401, L.B. 1, SHILPANGAN, SECTOR III, SALT LAKE, , KOLKATA, West Bengal, India - 700098
U51109WB2006PTC108474 ADMIRE CREATIONS PRIVATE LIMITED MODULE NO.2603, SHILPANGAN, PH-II LB-1,SALT LAKE, SECTOR-III , KOLKATA, West Bengal, India - 700098
U51101WB2010PTC146344 PAN TRIMPEX PRIVATE LIMITED UNIT 603, 5TH FLOOR, SHILPANGAN, BLOCK LB1 SECTOR 3,SALT LAKE , KOLKATA, West Bengal, India - 700098
U36100WB2011PTC160717 UNIQUE WOODS FABRICATIONS INDUSTRIES PRIVATE LIMITED SHILPANGAN, PHASE II, 3RD FLOOR, UNIT 2403, LB-1, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098
U50100WB2007PTC119568 UCS CONSTRUCTION PRIVATE LIMITED MODULE T-02, 3rd FLOOR, SHILPANGAN, CFB,PLOT No LB-1,SECTOR-III , SALTLAKE, West Bengal, India - 700098
U23109WB2005PTC103594 MIURA INFRASTRUCTURE PRIVATE LIMITED SHILPANGAN, PHASE-1, BLOCK-LBI, SECTOR-III UNIT NO-603, 5TH FLOOR, SALT LAKE , KOLKATA, West Bengal, India - 700098
ACF-8278 EXANOVO AGRO PRODUCTS LLP LB-1, SHILPANGAN CFB BUILDING,5TH FLOOR, SEC-III, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700098
ACG-3400 BLOSSOMING AGRO PRODUCTS LLP LB-1, SHILPANGAN CFB BUILDING,5TH FLOOR, SEC-III, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700098
ACM-0390 EXANOVO TRACOM LLP LB-1, SHILPANGAN CFB BUILDING,5TH FLOOR, SEC-III, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700098
ACK-7679 SHITALA MATA TRADERS LLP LB-1, SHILPANGAN CFB BUILDING,5TH FLOOR, SEC-III, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700098
U70200WB2020PTC239088 YARDS AND SPACES CONSULTING PRIVATE LIMITED Flat-1B, Block JC-4 Spring Meadows Co-Opp Sector III, Bidnannagar, Salt Lake, 1st Floor , Kolkata, West Bengal, India - 700098
U51909WB2005PTC105451 KISNA FISHING ACCESSORIES PRIVATE LIMITED UNIT 303, TOYPARK BUILDING, LB-1, SECTOR-III SALT LAKE CITY KOL-700098 , NA, West Bengal, India - 000000
U74140WB1989PLC047026 RAJ PATH CONTRACTORS AND ENGINEERS LIMITED G-04, C.F.B, SHILPANGAN, LB-1 SECTOR- III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U64202WB1995PLC075980 I-WIN ADVISORY SERVICES LIMITED S-02, CFB, 2nd FLOOR, SHILPANGAN, LB-1, SALT LAKE CITY, SECTOR-3, , KOLKATA, West Bengal, India - 700098
U80900WB2020PTC240256 RAISING SUPERSTARS ENTERPRISES PRIVATE LIMITED LB001, TOY PARK MODULE NO. 2504, 4TH FLOOR, SDF, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098
U31909WB2006PTC110889 MONTEC ELECTRO METERS PRIVATE LIMITED 2801, SHILPANGAN ENGG. PARK (PHASE II), 7TH FLOOR NEAR TANK NO. 16, LB-1, SALT LAKE, SECTO R - III , KOLKATA, West Bengal, India - 700098
U19115WB2013PTC198051 SATYA SAVITRI ENTERPRISES PRIVATE LIMITED MODULE NO. 301, SHILPANGAN LB-1, PHASE - 1, SECTOR-III, SALTLAKE , KOLKATA, West Bengal, India - 700098
U18101WB2006PTC111105 SHAGUN INTERNATIONAL PRIVATE LIMITED SHILPANGAN, LB-1, SDF-II, 1ST FLOOR UNIT NO. 2203, SALT LAKE , KOLKATA, West Bengal, India - 700098
U88100WB2024PTC267942 EMOPRACT PRIVATE LIMITED BHAKTA TOWER FLAT NO 1A 1ST FLOOR,KB 22 SALT LAKE SECTOR III,Saltlake,North 24 Parganas,West Bengal,700098-India
U70109WB2017PTC218919 AARADHYA DEVELOPMENT PROJECTS PRIVATE LIMITED FLAT -1B, BLOCK JC-4 SPRING MEADOWS CO-OPP, SECTOR III BIDNANNAGAR SALT LAKE 1ST FLO OR , KOLKATA, West Bengal, India - 700098
U31908WB2013PTC198073 ENERGYPAC ENGINEERING (INDIA) PRIVATE LIMITED PLOT NO. 22, KB BLOCK, 4TH FLOOR, SECTOR III, SALT LAKE (BIDHAN NAGAR), , KOLKATA, West Bengal, India - 700098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059756 2007-06-28 - - 1,023,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10088603 2003-09-15 - 2013-11-19 15,000,000.00 ORIENTAL BANK OF COMMERCE
10106814 2008-01-24 - 2015-08-31 800,000.00 L & T FINANCE LIMITED
10114203 2008-06-30 - - 3,000,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10141165 2009-01-03 - 2013-11-20 369,000.00 HDFC BANK LIMITED
10145978 2009-01-03 - 2013-11-20 375,000.00 HDFC BANK LIMITED
10148388 2009-03-08 - 2020-02-07 11,048,000.00 SREI Equipment Finance Private Limited
10178051 2009-08-13 - 2015-07-10 4,868,000.00 L & T FINANCE LIMITED
10184357 2009-09-22 - 2020-01-16 7,779,392.00 SREI Equipment Finance Private Limited
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10225110 2010-05-31 - 2017-01-16 3,151,000.00 TATA CAPITAL LIMITED
10238192 2010-08-16 - 2012-10-20 170,000,000.00 ALLAHABAD BANK
10239780 2010-09-06 2012-06-20 2014-08-07 27,876,000.00 KOTAK MAHINDRA BANK LIMITED
10261990 2010-12-30 - 2015-07-30 2,875,000.00 L & T FINANCE LIMITED
10283830 2011-04-25 - 2013-11-20 25,000,000.00 ICICI BANK LTD
10284901 2011-04-20 - 2015-08-05 9,000,000.00 L & T FINANCE LIMITED
10310715 2011-09-30 - 2020-01-02 11,399,050.00 TATA CAPITAL LIMITED
10310771 2011-09-30 - 2017-01-16 11,734,000.00 TATA CAPITAL LIMITED
10311638 2011-09-30 - 2017-01-16 26,857,910.00 TATA CAPITAL LIMITED
10312280 2011-08-30 - 2014-12-23 27,955,709.00 ICICI BANK LTD
10312300 2011-08-23 - 2014-08-21 36,300,693.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10312307 2011-08-23 - 2014-08-21 38,396,902.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10319247 2011-09-30 2013-07-31 2015-08-26 25,375,000.00 RELIANCE CAPITAL LTD
10332158 2011-12-31 - 2014-12-23 22,105,382.00 ICICI BANK LIMITED
10340388 2012-02-16 2022-09-17 - 550,000,000.00 PUNJAB NATIONAL BANK
10371826 2012-08-04 - 2015-06-01 230,000,000.00 ICICI BANK LIMITED
10374344 2012-07-27 2015-05-30 2018-06-02 14,000,000.00 ICICI BANK LIMITED
10388676 2012-11-21 - 2018-05-29 7,900,000.00 Axis Bank Limited
10396887 2012-12-21 - 2018-07-18 7,262,000.00 Axis Bank Limited
10409459 2013-01-25 - 2017-02-15 2,235,966.00 INDUSIND BANK
10411400 2013-03-04 - 2016-05-18 454,000.00 INDUSIND BANK
10411401 2013-02-13 - 2016-05-18 700,000.00 INDUSIND BANK
10432237 2013-06-01 - 2014-08-07 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
10436084 2013-06-17 - 2017-01-16 1,915,795.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10448747 2013-08-22 - 2020-01-02 52,932,128.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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10467089 2013-12-06 - 2016-12-20 480,000.00 INDUSIND BANK
10472451 2013-12-26 - 2016-03-31 12,400,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10508144 2014-06-25 - 2017-08-04 19,336,000.00 Axis Bank Limited
10515627 2014-07-31 - 2016-07-08 500,000.00 Axis Bank Limited
10520038 2014-08-30 - 2017-08-04 1,300,000.00 Axis Bank Limited
10535799 2014-10-27 - 2018-02-13 1,200,000.00 Axis Bank Limited
10546503 2015-01-07 - 2016-06-29 2,308,933.00 RELIANCE CAPITAL LTD
10547832 2015-02-02 2022-12-30 - 470,000,000.00 ICICI BANK LIMITED
10548304 2014-12-26 - 2016-06-29 1,242,644.00 RELIANCE CAPITAL LTD
10575416 2015-05-31 - 2021-04-13 36,016,073.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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10582539 2015-07-22 - 2020-01-13 40,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10588157 2015-08-03 - 2017-06-13 1,690,000.00 RELIANCE CAPITAL LTD
10591499 2015-09-14 - 2022-02-07 18,500,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10608539 2015-12-17 - 2019-01-15 17,000,000.00 Axis Bank Limited
10618331 2016-01-27 - 2021-04-13 13,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10618462 2016-01-27 - 2019-12-06 2,760,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10618469 2016-01-27 - 2021-04-13 5,760,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10618472 2016-01-27 - 2019-12-06 2,764,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10619859 2016-01-27 - 2019-12-06 2,760,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
80016344 2004-01-01 - 2013-01-05 392,000.00 ORIENTAL BANK OF COMMERCE
80016361 2004-06-07 2008-09-19 2010-09-13 150,000,000.00 ORIENTAL BANK OF COMMERCE
100027184 2016-01-29 - 2017-12-27 14,600,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100043770 2016-07-22 - 2021-04-13 3,910,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100043786 2016-07-22 - 2021-04-13 17,425,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100044481 2016-07-22 - 2021-04-13 13,600,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100045043 2016-07-25 - - 1,350,307.00 Axis Bank Limited
100063213 2016-11-24 - 2019-11-20 9,300,000.00 AXIS BANK LIMITED
100072126 2016-11-07 2021-03-25 - 450,000,000.00 Axis Bank Limited
100112792 2017-07-14 - - 21,000,000.00 AXIS BANK LIMITED
100119150 2017-08-14 - 2022-02-07 3,656,175.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100127345 2017-09-18 - - 19,700,000.00 AXIS BANK LIMITED
100133526 2017-10-16 - - 17,910,000.00 AXIS BANK LIMITED
100142975 2017-12-08 - 2022-03-30 14,400,000.00 IDBI Bank Limited
100144059 2017-12-06 - - 16,700,000.00 AXIS BANK LIMITED
100148218 2017-12-21 - - 3,952,000.00 AXIS BANK LIMITED
100152459 2018-01-31 - - 3,026,000.00 AXIS BANK LIMITED
100156626 2018-02-08 - - 2,128,953.00 AXIS BANK LIMITED
100183387 2018-05-11 - 2024-03-26 22,355,019.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100194779 2018-07-20 - - 1,402,883.00 AXIS BANK LIMITED
100197442 2018-07-31 - 2021-12-17 47,044,630.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100210322 2018-09-25 - 2024-03-26 13,771,806.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100220525 2018-12-05 - - 22,000,000.00 AXIS BANK LIMITED
100229555 2019-01-02 - - 18,000,000.00 AXIS BANK LIMITED
100239584 2019-01-30 - 2024-03-26 26,444,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100240257 2019-02-21 - - 42,400,000.00 AXIS BANK LIMITED
100250511 2019-03-25 - - 17,600,000.00 AXIS BANK LIMITED
100269697 2019-06-03 - - 71,001,582.00 KOTAK MAHINDRA BANK LIMITED
100289577 2019-08-31 - 2024-03-26 10,085,991.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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100329941 2020-03-06 - 2024-03-26 4,442,211.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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100348970 2020-07-07 - 2024-03-15 60,400,000.00 AXIS BANK LIMITED
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100371294 2020-09-19 - - 32,784,618.00 INDUSIND BANK LTD.
100371297 2020-09-19 - 2024-01-15 9,238,926.00 INDUSIND BANK LTD.
100376694 2020-09-25 - - 31,576,000.00 KOTAK MAHINDRA BANK LIMITED
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100386569 2020-11-10 - - 22,500,000.00 AXIS BANK LIMITED
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100431154 2021-03-29 - - 2,200,000.00 HDFC BANK LIMITED
100447688 2021-05-25 - - 25,600,000.00 ICICI BANK LIMITED
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100605418 2022-08-24 - - 18,238,978.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100615580 2022-10-11 - - 79,869,150.00 KOTAK MAHINDRA BANK LIMITED
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100755096 2023-07-18 - - 26,438,400.00 Axis Bank Limited
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100782736 2023-09-08 - - 936,000.00 ICICI BANK LIMITED
100782739 2023-09-13 2024-01-10 - 69,950,000.00 Bank of Baroda
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100839088 2023-12-11 - - 768,000.00 Axis Bank Limited
100856521 2024-01-30 - - 2,601,900.00 BANK OF BARODA
100858792 2024-01-31 - - 3,824,000.00 BANK OF BARODA
100858794 2024-01-15 - - 10,170,000.00 BANK OF BARODA
100861249 2024-01-29 - - 1,688,000.00 Axis Bank Limited
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100917851 2024-05-06 - - 2,677,000.00 Bank of Baroda
100917858 2024-04-20 - - 27,646,000.00 BANK OF BARODA
100917947 2024-04-20 - - 27,646,000.00 BANK OF BARODA
100917976 2024-04-20 - - 9,214,000.00 BANK OF BARODA
100922571 2024-02-29 - - 950,000.00 HDFC BANK LIMITED
100922885 2024-04-10 - - 1,048,601.00 HDFC BANK LIMITED
100930786 2024-05-30 - - 12,629,000.00 BANK OF BARODA

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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.

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   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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