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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIRMAL LIFESTYLE LIMITED
CIN: U92411MH1999PLC122542
NIRMAL LIFESTYLE LIMITED (CIN: U92411MH1999PLC122542) is a Public company incorporated on 04 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1447000000.00.
NIRMAL LIFESTYLE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NIRMAL LIFESTYLE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of NIRMAL LIFESTYLE LIMITED are DHARMESH SARDARMAL JAIN, RAMESH ATAMRAM PATANKAR, and RAJEEV RAMESH JAIN.
NIRMAL LIFESTYLE LIMITED's Corporate Identification Number (CIN) is U92411MH1999PLC122542 and its registration number is 122542. Users may contact NIRMAL LIFESTYLE LIMITED on its Email address - [email protected]. Registered address of NIRMAL LIFESTYLE LIMITED is 3RD FLOOR, MULTIPLEX BUILDING, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (W), MUMBAI , Mumbai, Maharashtra, India - 400080.
Current status of NIRMAL LIFESTYLE LIMITED is - Under CIRP.
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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ZaubaCorp's company report for NIRMAL LIFESTYLE 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 ReportAll 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 NIRMAL LIFESTYLE
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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 NIRMAL LIFESTYLE 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 NIRMAL LIFESTYLE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00459439 | DHARMESH SARDARMAL JAIN | Managing Director | 2009-11-23 |
| 08368904 | RAMESH ATAMRAM PATANKAR | Additional Director | 2019-02-20 |
| 00397267 | RAJEEV RAMESH JAIN | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of NIRMAL LIFESTYLE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397310 | ANJU DHARMESH JAIN | Director | - | 2009-11-23 |
| 00397310 | ANJU DHARMESH JAIN | Whole-time director | - | 2014-02-28 |
| 02029966 | POOJA RAJEEV JAIN | Additional Director | - | 2016-09-30 |
| 02029966 | POOJA RAJEEV JAIN | Director | - | 2018-10-03 |
| 03222285 | SIMANT GIRDHARGOPAL PARDHAN | CEO(KMP) | - | 2017-03-31 |
| 03370992 | BALKRISHAN PRADHAN | Additional Director | - | 2015-09-30 |
| 03370992 | BALKRISHAN PRADHAN | Director | - | 2016-10-31 |
| 05282909 | RAVI RAJ AGRAWAL | Additional Director | - | 2015-09-30 |
| 05282909 | RAVI RAJ AGRAWAL | Director | - | 2016-10-31 |
| 00397148 | NIRMALA SARDARMAL JAIN | Additional Director | - | 2016-09-04 |
| 00397148 | NIRMALA SARDARMAL JAIN | Director | - | 2009-07-09 |
| 00459439 | DHARMESH SARDARMAL JAIN | Director | - | 2009-11-23 |
| 01793951 | CHANDRAKANT HIRALAL SHAH | Additional Director | - | 2016-09-15 |
| 01793951 | CHANDRAKANT HIRALAL SHAH | Director | - | 2016-03-21 |
| 06699544 | MAHEK DHARMESH JAIN | Additional Director | - | 2014-09-30 |
| 06699544 | MAHEK DHARMESH JAIN | Director | - | 2016-02-10 |
| 06699544 | MAHEK DHARMESH JAIN | Whole-time director | - | 2014-11-01 |
| 07703012 | SHEKHAR LAKHAN MANDAL | Additional Director | - | 2019-02-20 |
| 08779448 | VANDANA KAMAL AGRAWAL | Company Secretary | - | 2016-02-10 |
Other Directorships of ANJU DHARMESH JAIN
Other Directorships of POOJA RAJEEV JAIN
Other Directorships of SIMANT GIRDHARGOPAL PARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKER WORLD CONSTRUCTIONS LLP | AAK-9680 | Designated Partner | 2023-03-24 | Ongoing |
| TRINITY HOUSING PROJECTS LLP | AAM-6452 | Designated Partner | 2018-05-17 | Ongoing |
| NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED | U72900MH2012PTC237766 | Director | - | 2013-05-21 |
| AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED | U72900MH2012PTC237853 | Director | - | 2018-12-31 |
Other Directorships of BALKRISHAN PRADHAN
Other Directorships of RAVI RAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ RAJESHWARI APPARELS PRIVATE LIMITED | U18104MH2012PTC232433 | Director | - | 2019-04-01 |
| JIYOLIFE SOLUTION PRIVATE LIMITED | U40100MH2013PTC240704 | Additional Director | - | 2021-12-09 |
| HOPE FOR THE BEST FOUNDATION | U85300MH2022NPL379839 | Director | 2022-04-01 | Ongoing |
| TALENT MANTRA REDEFINING PRIVATE LIMITED | U92400MH2011PTC221968 | Additional Director | - | 2013-09-28 |
| TALENT MANTRA REDEFINING PRIVATE LIMITED | U92400MH2011PTC221968 | Director | 2013-09-28 | Ongoing |
Other Directorships of NIRMALA SARDARMAL JAIN
Other Directorships of DHARMESH SARDARMAL JAIN
Other Directorships of CHANDRAKANT HIRALAL SHAH
Other Directorships of MAHEK DHARMESH JAIN
Other Directorships of SHEKHAR LAKHAN MANDAL
Other Directorships of RAMESH ATAMRAM PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTI NIRMAN DEVELOPMENT PRIVATE LIMITED | U70102MH2011PTC212855 | Additional Director | 2024-01-30 | Ongoing |
Other Directorships of VANDANA KAMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | U30000MH1995PLC091944 | Company Secretary | - | 2017-09-05 |
| WEALTHBIZZ ADVISORS PRIVATE LIMITED | U74140MH2020PTC341331 | Director | 2020-07-02 | Ongoing |
Other Directorships of RAJEEV RAMESH JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC188772 | KS CITY NIRMAL LIFESTYLE REALTY PRIVATE LIMITED | NIRMAL LIFESTYLE, 3RD FLOOR, MULTIPLEX BUILDING, L.B.S. MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U45209MH2018PTC312618 | COHERENT RMC PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U70109MH2006PTC160914 | BOMBAY IT PARK PRIVATE LIMITED | Nirmal Lifestyle, 3rd Floor Multiplex Building, L.B.S. Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U70100MH2010PTC199061 | NIRMAL LIFESTYLE HOLDING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (w est) , Mumbai, Maharashtra, India - 400080 |
| U45202MH2009PTC195941 | NIRMAL LIFESTYLE INTERNATIONAL PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund(West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70109MH2010PTC205803 | NIRMAL LIFESTYLE LUXOR PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2010PTC211059 | NIRMAL REALTORS PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC212855 | PRAKRUTI NIRMAN DEVELOPMENT PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC213139 | RIGHT CHOICE HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74990MH2010PTC211393 | NIRMAL BRANDS PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2010PTC211143 | NIRMAL HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2011PTC214225 | NIRMAL LIFESTYLE AFFORDABLE HOUSING PRIV ATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2011PTC214535 | NIRMAL LIFESTYLE RENTAL HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| AAE-6631 | ARAHNATH CONSTRUCTION LLP | Nirmal Lifestyle, 3rd Floor, Multiplex Building, L.B.S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAE-6635 | SIMANDHAR CONSTRUCTION LLP | Nirmal Lifestyle, 3rd Floor, Multiplex Building, L.B.S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45209MH2013PTC251350 | NIRMAL ALFARA'A CONSTRUCTIONS PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45201MH2006PTC164139 | SUJYOTI DEVELOPERS PRIVATE LIMITED | Nirmal Lifestyle, 3rd Floor, Multiplex Building, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U70109MH2010PTC210990 | NIRMAL LIFESTYLE HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U70102MH2010PTC211030 | NIRMAL LIFESTYLE MAGNUM PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2007PTC168002 | SADGURU MULTITRADE PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U92412MH2013PTC240134 | NIRMAL SPORTS PRIVATE LIMITED | 3rd Floor,Multiplex Building, Nirmal Lifestyle, L.B.S. Marg,Mulund West , Mumbai, Maharashtra, India - 400080 |
| U72900MH2010PTC205363 | NIRMAL E-LIFESTYLES PRIVATE LIMITED | 3rd Floor, Multiplex Builbing, Nirmal Lifestyle, l.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24304MH2019PTC330966 | FISSION PHARMACEUTICALS PRIVATE LIMITED | 310, 3rd Floor, Corporate Centre Nirmal Lifestyle, L.B.S Marg, Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2006PTC163902 | TOPMOST COMPUTECH PRIVATE LIMITED | Office No. 312, 3rd Floor, Avior Building, Nirmal Galaxy,L.B.S Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2007PTC168931 | NIRMAL LIFESTYLE (INDIA) PRIVATE LIMITED | NIRMAL LIFESTYLE, OPP. NIRMAL NAGAR, L B S MARG, MULUND (W), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2009PTC196858 | NIRMAL NCCC CONSTRUCTION PRIVATE LIMITED | 3rd Floor, Above PVR, Multiplex Building, L.B.S. Marg, Mulund , Mumbai, Maharashtra, India - 400080 |
| U74100MH2005PTC157602 | OM FINMART SERVICES PRIVATE LIMITED | 709, 7TH FLOOR, CORPORATE CENTRE, NIRMAL LIFESTYLE L.B.S. MARG., MULUND (W). , MUMBAI, Maharashtra, India - 400080 |
| U65900MH2010PTC200726 | NIRMAL LIFESTYLE INVESTMENT & FINANCE PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal LifeNirmastyle, L.B.S. Marg, Mulu nd (West), , MUMBAI, Maharashtra, India - 400080 |
| AAM-3629 | ABHI HIGHRISE LLP | 122, 1ST FLOOR, SMALL SHOP PARADICE, PLOT NO. 491A L.B.S. MARG, NIRMAL LIFESTYLE MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022058 | 2006-09-04 | 2013-09-17 | - | 80,300,000.00 | Dena Bank | |
| 10029457 | 2006-12-01 | - | 2009-01-02 | 200,000,000.00 | UTI BANK LTD | |
| 10045041 | 2007-03-17 | - | 2009-07-16 | 1,100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10051899 | 2007-05-17 | - | 2011-04-20 | 400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10053191 | 2007-05-08 | - | - | 33,300,000.00 | DENA BANK | |
| 10065359 | 2006-10-04 | - | 2007-10-05 | 500,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10065427 | 2007-08-07 | 2009-08-04 | 2011-01-04 | 3,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10066468 | 2006-08-18 | 2009-02-24 | 2011-09-02 | 200,000,000.00 | UNION BANK OF INDIA | |
| 10069315 | 2007-08-16 | - | 2009-03-30 | 5,500,000.00 | Standard Chartered Bank | |
| 10070533 | 2007-10-05 | - | 2010-02-09 | 600,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10074139 | 2007-10-22 | - | 2010-11-02 | 400,000,000.00 | DENA BANK | |
| 10086953 | 2007-03-17 | - | 2009-07-08 | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10106979 | 2006-11-30 | - | 2009-01-02 | 200,000,000.00 | UTI BANK LTD | |
| 10118722 | 2008-08-07 | - | 2011-07-28 | 250,000,000.00 | DENA BANK | |
| 10124514 | 2008-09-26 | 2009-03-19 | 2014-11-07 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10125714 | 2008-10-15 | - | 2009-07-22 | 1,000,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD. | |
| 10133045 | 2008-11-26 | - | 2010-10-04 | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 10136495 | 2009-01-05 | 2009-03-24 | 2011-09-02 | 450,000,000.00 | UNION BANK OF INDIA | |
| 10136735 | 2008-11-21 | - | 2010-08-24 | 10,106,000.00 | DENA BANK | |
| 10153709 | 2009-03-26 | - | 2014-12-10 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10170446 | 2009-07-22 | 2009-08-04 | 2015-06-26 | 2,050,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10200630 | 2010-02-05 | - | 2011-06-29 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10201362 | 2010-01-28 | - | 2013-04-19 | 16,300,000.00 | RELIANCE CAPITAL LTD | |
| 10210783 | 2010-03-20 | - | 2011-07-01 | 1,000,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10210785 | 2010-03-08 | - | 2011-07-01 | 1,000,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10228756 | 2010-05-31 | - | 2013-09-07 | 13,100,000.00 | RELIANCE CAPITAL LTD | |
| 10237571 | 2010-08-30 | - | 2015-06-16 | 86,000,000.00 | Punjab & Sind Bank | |
| 10237573 | 2010-08-30 | - | - | 86,000,000.00 | Punjab & Sind Bank | |
| 10243112 | 2010-10-06 | - | - | 460,000,000.00 | Standard Chartered Bank | |
| 10258933 | 2010-11-24 | - | 2014-04-10 | 29,400,000.00 | HDFC BANK LIMITED | |
| 10260717 | 2011-01-07 | - | 2011-09-29 | 3,100,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10275079 | 2011-03-14 | - | 2011-09-22 | 1,887,100,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10290178 | 2011-05-15 | - | 2012-05-02 | 26,000,000.00 | SREI Equipment Finance Private Limited | |
| 10290186 | 2011-05-15 | - | 2012-05-10 | 44,000,000.00 | SREI Equipment Finance Private Limited | |
| 10290200 | 2011-05-15 | - | 2012-05-02 | 110,000,000.00 | SREI Equipment Finance Private Limited | |
| 10290206 | 2011-05-15 | - | 2012-05-02 | 110,000,000.00 | SREI Equipment Finance Private Limited | |
| 10290215 | 2011-05-15 | - | 2012-05-10 | 110,000,000.00 | SREI Equipment Finance Private Limited | |
| 10294810 | 2011-06-23 | - | 2015-06-26 | 1,750,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10294856 | 2011-06-29 | 2012-01-30 | 2013-02-21 | 1,200,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10294946 | 2011-06-29 | - | 2013-02-21 | 1,200,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10295125 | 2011-06-15 | - | 2012-05-10 | 14,337,877.00 | SREI Equipment Finance Private Limited | |
| 10301184 | 2011-07-30 | - | 2015-10-16 | 250,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10305261 | 2011-09-02 | - | 2012-05-10 | 500,000,000.00 | SREI Equipment Finance Private Limited | |
| 10310164 | 2011-09-19 | - | 2014-04-10 | 34,399,600.00 | HDFC BANK LIMITED | |
| 10314036 | 2011-09-05 | - | - | 4,628,603.00 | SREI Equipment Finance Private Limited | |
| 10314623 | 2011-09-30 | - | 2013-07-15 | 50,800,000.00 | RELIANCE CAPITAL LTD | |
| 10315112 | 2011-10-17 | - | - | 2,250,000,000.00 | BANK OF BARODA | |
| 10316617 | 2011-11-08 | - | 2014-06-16 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10323980 | 2011-11-30 | - | 2014-11-29 | 250,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10329190 | 2011-12-23 | - | 2013-02-21 | 500,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10329198 | 2011-12-23 | - | 2013-02-21 | 500,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10341026 | 2012-02-09 | - | 2014-04-10 | 3,671,554.00 | HDFC BANK LIMITED | |
| 10355915 | 2012-04-15 | - | 2014-07-07 | 300,000,000.00 | SREI Equipment Finance Private Limited | |
| 10355922 | 2012-04-15 | - | 2014-07-07 | 748,124,228.00 | SREI Equipment Finance Private Limited | |
| 10360995 | 2012-05-25 | - | 2014-11-29 | 150,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10372570 | 2012-07-31 | - | 2014-11-29 | 100,000,000.00 | Religare Finvest Limited | |
| 10384835 | 2012-10-15 | - | 2014-07-07 | 200,000,000.00 | SREI Equipment Finance Private Limited | |
| 10397943 | 2012-12-21 | - | 2014-05-20 | 820,000,000.00 | CAPITAL FIRST LIMITED | |
| 10397945 | 2012-12-24 | - | 2014-05-20 | 820,000,000.00 | CAPITAL FIRST LIMITED | |
| 10398456 | 2012-12-27 | - | 2014-05-20 | 680,000,000.00 | CAPITAL FIRST LIMITED | |
| 10406584 | 2013-02-08 | 2014-07-03 | 2015-10-26 | 80,000,000.00 | India Factoring and Finance Solutions Private Limited | |
| 10433519 | 2013-05-31 | - | 2016-03-23 | 35,610,750.00 | L & T FINANCE LIMITED | |
| 10447900 | 2013-07-26 | - | 2014-05-02 | 150,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10450464 | 2013-09-17 | - | - | 600,000,000.00 | IFCI LIMITED | |
| 10459798 | 2013-10-18 | - | 2015-12-16 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10490420 | 2014-03-29 | - | 2015-10-29 | 5,697,000.00 | HDFC BANK LIMITED | |
| 10493627 | 2014-03-28 | 2014-10-22 | 2016-10-26 | 1,650,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10503221 | 2014-05-22 | 2014-06-16 | 2017-08-01 | 2,970,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10507011 | 2014-04-03 | - | - | 396,440,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10507021 | 2014-04-03 | - | - | 445,992,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10530421 | 2014-09-25 | - | - | 1,500,000,000.00 | UNION BANK OF INDIA | |
| 10531309 | 2014-10-22 | - | 2016-10-26 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10576002 | 2015-06-17 | - | 2016-01-19 | 1,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10576883 | 2015-06-23 | - | 2015-07-09 | 2,750,000,000.00 | AASAN Developers & Constructions Private Limited | |
| 10579710 | 2015-07-06 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10581804 | 2015-07-06 | - | - | 1,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10598330 | 2015-10-12 | - | 2017-11-30 | 360,000,000.00 | CAPITAL FIRST LIMITED | |
| 10610751 | 2015-11-26 | - | 2016-09-28 | 4,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80035073 | 2005-06-04 | - | 2007-08-06 | 1,000,000,000.00 | IDBI | |
| 80036792 | 2005-12-01 | - | 2011-04-20 | 2,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80050016 | 2005-12-31 | - | 2008-11-25 | 200,000,000.00 | UNION BANK OF INDIA | |
| 80051324 | 2005-03-31 | - | 2009-04-28 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 90140559 | 2003-12-02 | - | 2006-05-17 | 0.00 | LIC HOUSING FINANCE LTD. | |
| 90145121 | 2004-04-12 | - | 2009-02-25 | 200,000,000.00 | UNION BANK | |
| 90146733 | 2004-09-20 | - | 2005-12-01 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION | |
| 90149421 | 2003-05-21 | - | 2005-12-07 | 90,000,000.00 | LIC HOUSING FINANCE LIMITED | |
| 90149513 | 2004-03-27 | 2004-03-27 | 2007-11-01 | 12,500,000.00 | STATE BANK OF INDIA | |
| 100051957 | 2016-09-23 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100053500 | 2016-09-23 | 2019-03-27 | - | 3,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100082916 | 2017-02-01 | - | - | 4,450,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100095300 | 2017-03-30 | 2017-04-10 | - | 2,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100115899 | 2017-07-25 | 2023-06-30 | - | 6,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100132821 | 2017-06-28 | - | - | 150,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100142494 | 2017-12-12 | - | - | 380,000,000.00 | CAPITAL FIRST LIMITED | |
| 100151692 | 2017-10-27 | - | - | 2,770,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100155527 | 2017-09-25 | - | - | 180,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100155540 | 2017-09-25 | - | - | 170,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170026 | 2018-03-22 | 2020-03-27 | - | 2,150,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100170029 | 2018-03-28 | 2020-03-27 | - | 225,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100191495 | 2018-06-25 | - | - | 550,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100192139 | 2018-04-03 | - | - | 225,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100205921 | 2018-05-25 | - | - | 210,000,000.00 | LUCRATIVE PROPERTIES PRIVATE LIMITED | |
| 100205928 | 2018-06-29 | - | - | 500,000,000.00 | LUCRATIVE PROPERTIES PRIVATE LIMITED | |
| 100231216 | 2019-01-10 | 2019-03-27 | - | 2,400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100234957 | 2018-08-30 | - | - | 450,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | |
| 100292815 | 2019-09-18 | - | - | 842,375,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100292817 | 2019-09-18 | - | - | 842,375,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100346564 | 2018-05-07 | - | - | 2,375,000,000.00 | OTHERS | |
| 100349491 | 2020-02-28 | 2023-06-30 | - | 4,200,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
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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.