MOREPEN LABORATORIES LIMITED
CIN: L24231HP1984PLC006028
MOREPEN LABORATORIES LIMITED (CIN: L24231HP1984PLC006028) is a Public company incorporated on 01 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1095841398.00.
MOREPEN LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOREPEN LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MOREPEN LABORATORIES LIMITED are PRAVEEN KUMAR DUTT, SANJAY SURI, RANJIT KHATTAR, SHARAD JAIN, . SAVITA, SUSHIL SURI, and MANOJ JOSHI.
MOREPEN LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24231HP1984PLC006028 and its registration number is 6028. Users may contact MOREPEN LABORATORIES LIMITED on its Email address - [email protected]. Registered address of MOREPEN LABORATORIES LIMITED is VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205.
Current status of MOREPEN LABORATORIES 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 MOREPEN LABORATORIES 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 MOREPEN LABORATORIES 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 MOREPEN LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06712574 | PRAVEEN KUMAR DUTT | Director | 2019-09-13 |
| 00041590 | SANJAY SURI | Whole-time director | 2019-09-13 |
| 00726997 | RANJIT KHATTAR | Director | 2024-09-10 |
| 06423452 | SHARAD JAIN | Director | 2024-09-17 |
| 08764773 | . SAVITA | Director | 2020-09-30 |
| 00012028 | SUSHIL SURI | Managing Director | 2015-10-20 |
| 00036546 | MANOJ JOSHI | Director | 1992-06-27 |
Past Directors & Key Managerial Personnel of MOREPEN LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06712574 | PRAVEEN KUMAR DUTT | Additional Director | - | 2019-09-13 |
| 00041590 | SANJAY SURI | Additional Director | - | 2019-09-13 |
| 00041987 | SUKHCHARAN SINGH | Director | - | 2024-09-18 |
| 00450783 | ARUN KUMAR SINHA | Whole-time director | - | 2022-03-31 |
| 00726997 | RANJIT KHATTAR | Additional Director | - | 2024-09-27 |
| 02505308 | ARCHANA BHARGAVA | Additional Director | - | 2016-09-23 |
| 06423452 | SHARAD JAIN | Additional Director | - | 2024-09-27 |
| 08764773 | . SAVITA | Additional Director | - | 2020-09-30 |
| 08824550 | THOMAS PHILIP JOSHUA | Company Secretary | - | 2018-09-24 |
| 00012096 | BHUPENDER RAJ WADHWA | Director | - | 2024-09-18 |
| 00042033 | ANJU SURI | Additional Director | - | 2017-09-22 |
| 00042033 | ANJU SURI | Director | - | 2022-06-22 |
Other Directorships of PRAVEEN KUMAR DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATTE SANO LIMITED LIABILITY PARTNERSHIP | AAH-6312 | Designated Partner | 2016-10-19 | Ongoing |
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Director | 2013-09-30 | Ongoing |
| NEOLACTA LIFESCIENCES PRIVATE LIMITED | U15200KA2016PTC092341 | Director | - | 2019-02-23 |
| SI INFRATEL PRIVATE LIMITED | U72900DL2009PTC194064 | Director | 2014-09-08 | Ongoing |
Other Directorships of SANJAY SURI
Other Directorships of SUKHCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. MOREPEN LIMITED | U24232DL2001PLC111636 | Director | - | 2024-09-28 |
Other Directorships of ARUN KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJIT KHATTAR
Other Directorships of ARCHANA BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRS.BECTORS FOOD SPECIALITIES LIMITED | L74899PB1995PLC033417 | Director | - | 2016-11-15 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2011-03-31 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Director | - | 2013-06-26 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2011-05-19 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Nominee Director | - | 2011-11-04 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2011-09-16 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2013-04-23 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2013-04-23 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Nominee Director | - | 2013-04-23 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Additional Director | - | 2011-09-10 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2013-05-16 |
Other Directorships of SHARAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Additional Director | - | 2013-09-30 |
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Director | - | 2024-08-10 |
| DR. MOREPEN LIMITED | U24232DL2001PLC111636 | Additional Director | - | 2024-09-27 |
| DR. MOREPEN LIMITED | U24232DL2001PLC111636 | Director | 2024-09-17 | Ongoing |
| ALLIED STRIPS LIMITED | U43299DL1992PLC049849 | Director | - | 2016-01-01 |
Other Directorships of . SAVITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS PHILIP JOSHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATEGAIN TRAVEL TECHNOLOGIES LIMITED | L72900DL2012PLC244966 | Company Secretary | - | 2024-11-11 |
| CNB FINWIZ PRIVATE LIMITED | U74899DL2000PTC375219 | Company Secretary | - | 2012-06-30 |
| JURIS IMPERIUM CONSULTANTS PRIVATE LIMITED | U74999DL2020PTC367567 | Director | 2020-08-06 | Ongoing |
Other Directorships of SUSHIL SURI
Other Directorships of BHUPENDER RAJ WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Additional Director | - | 2024-09-27 |
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Director | 2024-09-09 | Ongoing |
| TANISHQ INTERNATIONAL PRIVATE LIMITED | U18101DL2006PTC155332 | Additional Director | 2024-06-16 | Ongoing |
| TANISHQ INTERNATIONAL PRIVATE LIMITED | U18101DL2006PTC155332 | Director | - | 2017-08-28 |
| DR. MOREPEN LIMITED | U24232DL2001PLC111636 | Director | - | 2024-09-28 |
| STAR DREAM PROPERTY & DEVELOPERS PRIVATE LIMITED | U70109DL2010PTC200493 | Director | - | 2014-10-22 |
| JUNO CREDITS AND INVESTMENT LIMITED | U74899DL1992PLC048779 | Director | - | 2013-07-11 |
Other Directorships of MANOJ JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLS E-SERVICES LIMITED | L74999DL2016PLC298207 | Additional Director | - | 2023-05-18 |
| BLS E-SERVICES LIMITED | L74999DL2016PLC298207 | Director | 2023-05-23 | Ongoing |
| ZIOS MEDICAL CENTRE PRIVATE LIMITED | U55101CH1972PTC003096 | Additional Director | - | 2014-09-26 |
| ZIOS MEDICAL CENTRE PRIVATE LIMITED | U55101CH1972PTC003096 | Director | - | 2014-10-31 |
| BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U55101HP1994PTC014766 | Additional Director | - | 2014-09-27 |
| BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U55101HP1994PTC014766 | Director | - | 2019-06-22 |
Other Directorships of ANJU SURI
| CIN | Company Name | Company Address |
|---|---|---|
| U40106HP2019PTC007627 | R.C. HYDRO PROJECTS PRIVATE LIMITED | HOUSE NO - 20,NEAR BADDI BAROTIWALA ROAD VILLAGE - JUDDI KALAN, TEHSIL - BADDI, , SOLAN, HIMACHAL PRADESH, Himachal Pradesh, India - 173205 |
| U24304HP2023PTC009806 | ACARDIA LIFECARE PRIVATE LIMITED | Khasra No. 888/656,890/657,890/657, shop no.19,punjab complex, baddi barotiwala road near S.P. office, Village katha, baddi, tehsil baddi distt. solan , Nalagarh, Himachal Pradesh, India - 173205 |
| U21001HP2023PLC009940 | MOREPEN RX LIMITED | Village Morepen,Nalagarh Road, Near Baddi,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U33112HP2021PLC008798 | MOREPEN DEVICES LIMITED | C/O MOREPEN LABORATORIES LIMITED VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI , Solan, Himachal Pradesh, India - 173205 |
| U32509HP2025PLC011337 | MOREPEN MEDIPATH LIMITED | Morepen Village, Malkumajra,Nalagarh Road, Baddi Solan,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U24230HP2004PLC010587 | LIFECARE NEURO PRODUCTS LIMITED | 70/1, Village Dharampur, Sai Road Baddi,Near Export Promotion Zone,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U82990HP2023PTC010487 | BBNI SECURITY & SERVICES PRIVATE LIMITED | 1st floor opp hdfc bankbye pass road baddi,Solan, Nalagarh, Himachal Pradesh,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U40100HP2005PTC029047 | BRUA HYDROWATT PRIVATE LIMITED | PLOT NO. 2, INDUSTRIAL AREA,BADDI TEHSIL NALAGARH, DISTT. SOLAN (HP)-17320 5. , DISTT. SOLAN (HP)-173205., Himachal Pradesh, India - 000000 |
| U24296HP2021PTC008610 | INDICAPS HEALTHCARE PRIVATE LIMITED | SCO 6, THAKUR COMPLEX, NEAR TAXI UNION SAI ROAD BADDI, DISTT SOLAN HP , SOLAN, Himachal Pradesh, India - 173205 |
| U74999HP2018PTC007212 | SHRI RAMESTH INDUSTRY PRIVATE LIMITED | H.NO 20, NR BADDI-BAROTIWALA ROAD, JUDI KALAN BADDI, SOLAN, HIMACHAL PRADESH, INDIA, 1 73205 , BADDI, Himachal Pradesh, India - 173205 |
| U21001HP2023PTC010255 | BHRAMI HERBALS PRIVATE LIMITED | KHASRA NO. 1174/466, VILLAGE MALKUMAJRA BADDI, DISTT. SOLAN , Nalagarh, Himachal Pradesh, India - 173205 |
| U25209HP2006PLC030421 | SSF PLASTICS INDIA LIMITED | VILLAGE KATHA PARGANA .DHARAMPUR NEAR BADDI TEHSIL NALAGARH,SOLAN H P,Himachal Pradesh,173205-India |
| U43299HP2025PTC012268 | HARIHAR INFRA TECH PRIVATE LIMITED | SHOP NO.2, FIRST FLOOR NEAR ROTARY CHOWK,SAI ROAD, BADDI, TEHSILBADDI,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U21000HP2023PTC010438 | ANJANIPUTRA PHARMACARE PRIVATE LIMITED | PUNJAB COMPLEX, BADDI, BAROTIWALA ROAD,,NEAR S.P. OFFICE, SHOP NO. 15, 1ST FLOOR,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U25209HP2001PTC024553 | SYNERGY POLY ADDITIVES PRIVATE LIMITED | PLOT NO 65HPIDC BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205 |
| U51397HP2003PTC026363 | JANUS HEALTHCARE PRIVATE LIMITED | 285 SHIVALIK NAGARBADDI TEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205 |
| U45202HP1985PTC009910 | BALBIR DISTILLERIES PRIVATE LIMITED | PLOT DNO 4HPSIDE INDUSTARIAL AREA BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205 |
| U27201HP1999PTC022927 | HI VOLT MAGNET WIRES PRIVATE LIMITED | PLOT NO 192 A & BPSIDC INDUSTRIAL AREA BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173205 |
| ACJ-4238 | UMBER BUSINESS VENTURES LLP | C/o HRD AGRO VILLAGE KISHANPURA,BADDI - NALAGARH HIGHWAY, BADDI,Nalagarh,Solan,Himachal Pradesh,India-173205 |
| U21000HP2024PTC010889 | ASCHEMICAL HEALTHCARE PRIVATE LIMITED | Kh Kht No. 268, Village Billanwali Labana Baddi,Tehsil Baddi, Solan,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U21000HP2024PTC010803 | JPD PHARMACEUTICAL PRIVATE LIMITED | SCO 349, 3RD FLOOR MOTIA PLAZA BADDI,TESHIL BADDI DISTT. SOLAN,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U43222HP2026PTC012666 | CHANAKYA SOLAR PRIVATE LIMITED | NEAR HIMACHAL TIMBER,DEPOT BADDI,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U24119HP2010PTC031404 | AJOS PHARMACEUTICALS PRIVATE LIMITED | VILLAGE SURAJ MAJRA, BADDI - BAROTIWALA ROAD NEAR POLICE STATION, BADDI , BADDI, Himachal Pradesh, India - 173205 |
| U24246HP2014PTC000640 | ALIKA COSMETICS PRIVATE LIMITED | WARD NO.1, NEAR INDIAN GAS AGENCY SAI ROAD, BADDI, TEHSIL BADDI, DISTRICT SOLAN , BADDI, Himachal Pradesh, India - 173205 |
| U92490HP2000PLC023822 | NJOY MEDIATECHNO LIMITED | VILLAGE MOREPEN BADDIDISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000 |
| U66190HP2025PTC012149 | BANWALA FINTECH SERVICES PRIVATE LIMITED | CHACK JANG BADDI,NEAR OLD BUS STAND BADDI,Nalagarh,Solan,Himachal Pradesh,173205-India |
| U65929HP2022PLN009365 | BBN URBAN NIDHI LIMITED | KAUSHAL COMPLEX, 1ST FLOOR, NEAR INDUSIND BANK NALAGARH BADDI,BADDI,Solan,Himachal Pradesh,173205-India |
| U11011HP2023PTC010072 | NAIREY SPIRITS PRIVATE LIMITED | KHASRA NO 1218/525/3,VILLAGE MALKU MAJRA BHUD Baddi Nalagarh,Nalagarh,Solan,Himachal Pradesh,173205-India |
| ACK-7910 | VAAMANA PHARMACEUTICAL LLP | SHOP NO. 1, 1ST FLOOR, KHASRA NO. 312,NEAR OLD BUS STAND, TRAFFIC LIGHT BADDI, TEHSIL BADDI,Nalagarh,Solan,Himachal Pradesh,India-173205 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197932 | 2010-01-06 | - | 2013-05-08 | 746,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10235865 | 2010-08-16 | - | 2013-11-18 | 1,080,000.00 | THE KARUR VYSYA BANK LTD | |
| 10241273 | 2010-09-16 | - | 2013-11-18 | 953,000.00 | THE KARUR VYSYA BANK LTD | |
| 10342331 | 2012-02-10 | - | 2022-02-22 | 464,310,000.00 | UCO BANK | |
| 10342382 | 2012-02-10 | - | 2022-09-15 | 300,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10344030 | 2012-02-10 | - | 2019-09-09 | 10,783,948.00 | THE ORIENTAL INSURANCE COMPANY LIMITED | |
| 10345702 | 2012-02-10 | - | 2023-03-29 | 113,134,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10485469 | 2012-02-27 | - | 2021-08-02 | 950,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10568955 | 2015-04-28 | - | 2021-09-21 | 637,000.00 | Punjab National Bank | |
| 10624193 | 2016-02-10 | - | 2021-09-21 | 5,986,000.00 | Punjab National Bank | |
| 80011699 | 2001-12-06 | - | 2006-08-28 | 150,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 80017438 | 2002-06-17 | - | 2008-03-13 | 100,000,000.00 | LORD KRISHNA BANK LIMITED | |
| 80025855 | 2001-12-21 | - | 2008-03-07 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80025857 | 2001-06-30 | - | 2008-03-13 | 125,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 80025858 | 2001-08-27 | - | 2008-04-08 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80025859 | 2002-04-27 | 2002-04-27 | 2010-08-05 | 300,000,000.00 | BANK OF INDIA | |
| 80025860 | 2002-06-22 | - | 2023-02-03 | 100,000,000.00 | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | |
| 80025861 | 2002-09-12 | - | 2008-03-12 | 250,000,000.00 | DENA BANK | |
| 80025862 | 2002-11-27 | - | 2008-02-25 | 500,000,000.00 | CANARA BANK | |
| 80025863 | 2000-12-30 | - | 2008-03-05 | 400,000,000.00 | THE BANK OF NOVA SCOTIA (BNS) | |
| 80025864 | 2002-02-04 | - | 2007-05-15 | 30,000,000.00 | CENTURAN BANK LIMITED | |
| 80025865 | 2002-04-27 | - | 2010-09-23 | 150,000,000.00 | UNITED BANK OF INDIA | |
| 80025866 | 2002-05-31 | - | 2008-02-25 | 300,000,000.00 | THE STATE BANK OF TRAVANCORE | |
| 80025867 | 2003-03-05 | - | 2008-02-28 | 50,000,000.00 | THE DHANLAKSHMI BANK LIMITED | |
| 80025868 | 2002-08-23 | - | 2023-03-29 | 150,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 80025869 | 2003-01-08 | - | 2022-09-22 | 150,000,000.00 | SICOM LIMITED | |
| 80025870 | 2003-01-10 | - | 2022-08-26 | 5,000,000.00 | THE SARASWAT CO-OP. BANK LIMITED | |
| 80025871 | 2002-12-24 | - | 2008-02-15 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 80025872 | 2000-12-30 | - | 2008-03-05 | 400,000,000.00 | THE BANK OF NOVA SCOTIA(BNS) | |
| 80025873 | 2002-01-18 | - | 2022-02-22 | 500,000,000.00 | UCO BANK | |
| 80025874 | 2001-12-18 | - | 2022-11-22 | 180,000,000.00 | UTI BANK LIMITED | |
| 80025875 | 2002-07-24 | - | 2023-03-27 | 100,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED | |
| 80025876 | 2002-06-21 | - | 2008-01-02 | 200,000,000.00 | SOCIETE GENERALE | |
| 80025877 | 2002-05-28 | - | 2008-03-11 | 250,000,000.00 | BANK OF BARODA | |
| 80025879 | 2001-09-25 | - | 2008-05-27 | 80,000,000.00 | HDFC BANK LIMITED | |
| 80025881 | 2001-10-12 | 2002-04-27 | 2023-03-01 | 200,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80025883 | 1999-04-30 | - | 2023-05-03 | 50,000,000.00 | THE ICICI LIMITED | |
| 80025884 | 1999-01-16 | - | 2023-05-03 | 13,750,000,000.00 | THE ICICI LIMITED | |
| 80025885 | 1998-07-17 | - | 2023-05-03 | 60,000,000.00 | THE ICICI BANK LIMITED | |
| 80025886 | 1998-03-09 | - | 2023-05-03 | 40,000,000.00 | THE ICICI LIMITED | |
| 80025887 | 2002-01-25 | - | 2010-08-02 | 100,000,000.00 | THE UNITED WESTERN BANK LIMITED | |
| 80025888 | 2002-01-18 | - | 2008-03-11 | 200,000,000.00 | BANK OF BARODA | |
| 80025889 | 2001-04-20 | - | 2023-03-09 | 400,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80025890 | 2001-03-14 | 2001-12-20 | 2023-03-01 | 50,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80025891 | 2001-03-14 | 2001-12-20 | 2023-03-01 | 100,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80025892 | 2001-02-01 | - | 2022-09-22 | 50,000,000.00 | SICOM LIMITED | |
| 80025893 | 2001-01-09 | - | 2023-03-09 | 250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80025894 | 2000-12-27 | - | 2023-02-02 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 80025895 | 2001-12-06 | - | 2023-02-20 | 150,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 80025896 | 2001-09-12 | - | 2008-02-15 | 490,000,000.00 | PUNJAB NATIONAL BANK | |
| 80025897 | 2001-09-24 | - | 2019-01-09 | 100,000,000.00 | ABU DHABI COMMERCIAL BANK LIMITED | |
| 80025898 | 2001-09-19 | - | 2021-10-08 | 250,000,000.00 | INDUSIND BANK LIMITED | |
| 80025899 | 2001-07-31 | - | 2008-05-27 | 100,000,000.00 | HDFC BANK LIMITED | |
| 80025900 | 2001-07-30 | - | 2010-08-10 | 125,000,000.00 | BANK OF BAHRAIN AND KUWAIT B.S.C | |
| 80025901 | 2001-07-27 | - | 2022-08-01 | 170,000,000.00 | BNP PARIBAS | |
| 80025902 | 2001-05-28 | - | 2023-02-03 | 50,000,000.00 | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | |
| 80025904 | 2000-04-17 | - | 2010-08-20 | 100,000,000.00 | STATE BANK OF INDIA | |
| 80025905 | 1999-12-16 | - | 2023-03-27 | 200,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED | |
| 80025906 | 1997-03-31 | - | 2023-05-03 | 50,000,000.00 | THE ICICI LIMITED | |
| 80025907 | 1999-08-16 | - | 2010-04-23 | 150,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80025908 | 2000-02-01 | - | 2007-12-18 | 50,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80025909 | 1998-12-30 | - | 2010-04-23 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 80025910 | 1998-09-17 | - | 2022-09-22 | 50,000,000.00 | SICOM LIMITED | |
| 80025911 | 1997-12-09 | - | 2023-03-09 | 115,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80025912 | 1997-03-12 | - | 2023-03-09 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80025913 | 1996-01-23 | - | 2023-05-03 | 20,000,000.00 | THE CICI BANKING CORPORATION LIMITED | |
| 80025914 | 2000-01-17 | - | 2008-02-15 | 933,000,000.00 | PUNJAB NATIONAL BANK | |
| 80025915 | 1998-03-16 | - | 2008-02-15 | 237,000,000.00 | PUNJAB NATIONAL BANK | |
| 80025916 | 2002-11-26 | - | 2008-02-15 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 80025917 | 1996-12-05 | - | 2007-05-21 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80025918 | 2001-12-21 | - | 2008-03-07 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80025919 | 2003-01-28 | - | 2008-03-11 | 80,000,000.00 | BANK OF BARODA | |
| 80026602 | 2001-10-23 | - | 2008-02-27 | 150,000,000.00 | STATE BANK OF MYSORE | |
| 80031407 | 2003-04-07 | - | 2010-08-05 | 32,500,000.00 | Dombivli Nagri Sahakari Bank Limited | |
| 80031408 | 1996-10-08 | 1997-12-15 | 2014-09-01 | 9,000,000.00 | State Bank of India | |
| 80031409 | 1996-10-08 | 1997-12-15 | 2014-09-01 | 3,900,000.00 | State Bank of India | |
| 80031410 | 1996-10-08 | 1997-12-15 | 2014-09-01 | 9,500,000.00 | State Bank of India | |
| 80031411 | 1996-10-08 | 1997-12-15 | 2014-09-01 | 32,000,000.00 | State Bank of India | |
| 80031412 | 1996-10-08 | 1997-12-15 | 2014-09-01 | 9,000,000.00 | State Bank of India | |
| 90169678 | 2002-06-22 | - | 2023-02-03 | 100,000,000.00 | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | |
| 90169748 | 2003-01-08 | 2003-01-13 | 2022-09-22 | 150,000,000.00 | SICOM LIMITED | |
| 100030641 | 2016-05-12 | - | 2019-08-02 | 775,000.00 | BMW India Financial Services Private Limited | |
| 100053680 | 2016-09-16 | - | 2019-09-19 | 1,325,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100098035 | 2017-04-24 | - | 2022-09-30 | 675,000.00 | Punjab National Bank | |
| 100099831 | 2017-04-29 | - | 2022-07-30 | 3,100,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100121860 | 2017-08-22 | - | 2022-08-17 | 4,200,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100130806 | 2017-10-06 | - | 2022-10-07 | 2,950,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100130812 | 2017-10-11 | - | 2022-10-03 | 1,800,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100130817 | 2017-10-11 | - | 2022-10-07 | 1,800,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100162205 | 2017-12-30 | - | 2023-01-06 | 5,650,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100162994 | 2017-12-22 | - | 2022-01-12 | 2,967,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100163409 | 2017-11-29 | - | 2022-11-28 | 5,400,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100398783 | 2020-12-11 | - | 2022-06-13 | 2,400,000.00 | Punjab National Bank | |
| 100431987 | 2021-02-11 | - | 2024-03-13 | 6,701,000.00 | UCO Bank | |
| 100494523 | 2021-08-26 | - | - | 3,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100513444 | 2021-09-28 | - | - | 6,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100534187 | 2021-12-22 | - | - | 6,300,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100555073 | 2022-03-09 | - | - | 2,200,000.00 | Punjab National Bank | |
| 100572633 | 2022-04-26 | - | - | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100645478 | 2022-11-09 | - | - | 2,392,500.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100654072 | 2022-10-25 | - | - | 1,900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100799712 | 2023-08-28 | - | - | 10,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100870601 | 2024-01-30 | - | - | 3,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100875571 | 2024-01-27 | - | - | 13,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100893375 | 2024-02-16 | - | - | 14,600,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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.
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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.