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- Shareholders & Investors
- Board Meetings
- Auditors
NKC PROJECTS PRIVATE LIMITED
CIN: U45202DL2003PTC121288
NKC PROJECTS PRIVATE LIMITED (CIN: U45202DL2003PTC121288) is a Private company incorporated on 14 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 999915000.00.
NKC PROJECTS 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.NKC PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NKC PROJECTS PRIVATE LIMITED are . PREMWATI, NARESH KUMAR, ROHIT KUMAR GUPTA, and JAI KUMAR GARG.
NKC PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL2003PTC121288 and its registration number is 121288. Users may contact NKC PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKC PROJECTS PRIVATE LIMITED is Unit No. 154, Vardhman Crown Mall Plot No. 2 Sec-19 Dwarka , New Delhi, Delhi, India - 110075.
Current status of NKC PROJECTS 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 CINs
ZaubaCorp's company report for NKC PROJECTS 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 NKC PROJECTS
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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 NKC PROJECTS 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 NKC PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07792400 | . PREMWATI | Director | 2017-09-30 |
| 01013418 | NARESH KUMAR | Managing Director | 2003-07-14 |
| 03589691 | ROHIT KUMAR GUPTA | Whole-time director | 2021-01-18 |
| 07434619 | JAI KUMAR GARG | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NKC PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07792400 | . PREMWATI | Additional Director | - | 2017-09-30 |
| 01013418 | NARESH KUMAR | Whole-time director | - | 2022-06-09 |
| 02004381 | SUPRIYA CHHIKARA | Additional Director | - | 2017-04-17 |
| 02004381 | SUPRIYA CHHIKARA | Director | - | 2016-04-01 |
| 02629846 | DHARMVIR SINGH | Director | - | 2017-02-20 |
| 03589691 | ROHIT KUMAR GUPTA | Additional Director | - | 2021-01-18 |
| 07434619 | JAI KUMAR GARG | Additional Director | - | 2021-11-30 |
Other Directorships of . PREMWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH KUMAR
Other Directorships of SUPRIYA CHHIKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINERWAY INTERNATIONAL LTD | L60210WB1985PLC038478 | Additional Director | - | 2016-09-01 |
| CONTAINERWAY INTERNATIONAL LTD | L60210WB1985PLC038478 | Whole-time director | - | 2020-03-12 |
| PRIMO - TECH MACHINES & SERVICES PRIVATE LIMITED | U45200DL2009PTC196795 | Director | 2009-12-10 | Ongoing |
| WATSOO EXPRESS PRIVATE LIMITED | U62013DL2017PTC318683 | Director | 2017-06-05 | Ongoing |
| SOURCINGBRAINS LAB PRIVATE LIMITED | U62091DL2023PTC418741 | Director | 2023-08-18 | Ongoing |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | - | 2016-07-11 |
| RAPIDSOFT TECHNOLOGIES PRIVATE LIMITED | U74140DL2008PTC178839 | Director | 2008-05-30 | Ongoing |
| WATSOO TECHNOLABS PRIVATE LIMITED | U74900HR2016PTC057766 | Director | 2016-01-06 | Ongoing |
| OTO SPIDER INDIA PRIVATE LIMITED | U74999DL2017PTC318822 | Director | 2017-06-07 | Ongoing |
| DPC EXPRESS PRIVATE LIMITED | U74999DL2018PTC329214 | Director | 2018-02-07 | Ongoing |
Other Directorships of DHARMVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT KUMAR GUPTA
Other Directorships of JAI KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPUS ACTIVEWEAR LIMITED | L74120DL2008PLC183629 | Director | 2021-12-18 | Ongoing |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2016-08-05 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Nominee Director | - | 2019-02-01 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Additional Director | - | 2021-07-28 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2019-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2017PTC318683 | WATSOO EXPRESS PRIVATE LIMITED | Unit No. 154, 1st Floor, Vardhman Crown Mall Plot No. 2 Sec-19 Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC329214 | DPC EXPRESS PRIVATE LIMITED | Unit No. 154, 1st Floor, Vardhman Crown Mall Plot No. 2 Sec-19 Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2008PTC178839 | RAPIDSOFT TECHNOLOGIES PRIVATE LIMITED | Unit No. 154, 01st Floor, Vardhman Crown Mall Plot No. 2 Sec-19 Dwarka , New Delhi, Delhi, India - 110075 |
| U58203DL2021PTC379267 | FAST SOLVE COURIER PRIVATE LIMITED | Unit No.G-89,Plot No.2 LSC Market, Vardhman Crown Mall, Sec-19,, Dwarka,New Delhi,New Delhi,Delhi,110075-India |
| U26515DL2023PTC418741 | SOURCINGBRAINS LAB PRIVATE LIMITED | Unit no. 154 Vardhaman Crown Mall,Plot no. 2 Sec-19 , Dwarka , New Delhi -110075 IN,Delhi,South West Delhi,Delhi,110075-India |
| U42101DL2023PTC412557 | NKC KASHI HIGHWAYS PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall,,Plot No. 2, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U45309DL2021PTC387570 | NKC KS EXPRESSWAY PRIVATE LIMITED | Unit No.154,Vardhman Crown Mall, Plot No. 2,Sec-19, , Dwarka Delhi, Delhi, India - 110075 |
| U45300DL2021PTC381005 | NKC JK EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U45202DL2021PTC380392 | NKC KK EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U45400DL2021PTC381185 | NKC DH EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U45309DL2019PTC358994 | VCRS INFRASTRUCTURE PRIVATE LIMITED | UNIT NO-321, PLOT NO-2 LSC VARDHMAN CROWN MALL, SEC-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40104DL2008PTC183143 | STAR BOILERS PRIVATE LIMITED | Unit No-112, Vardhman Crown Plaza Plot no-2, LSC No-1, Sec-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U45309DL2021PTC379591 | NKC ALEWA PANDWA EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19, Dwarka , Delhi, Delhi, India - 110075 |
| U93000DL2016PTC291786 | DLR SECURITY PRIVATE LIMITED | Unit No. 239, 2nd Floor, Vardhman Crown Mall Plot No.-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U42900DL2025PTC449258 | NKC PS HIGHWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall,Plot No. 2, Sector-19, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U47711DL2024PTC440241 | QRETOVIA SERVICES PRIVATE LIMITED | 123 F/F Vardhman Crown Mall Plot No 2. LSC Sec 19 Dwarka New Delhi,New Delhi,South West Delhi,Delhi,110075-India |
| U32300DL2011PTC224713 | GREEN EYES ART HOUSE PRIVATE LIMITED | Unit No.225, Plot No.2, Vardhman Crown Mall, Sector-19, Dwarka, , New Delhi, Delhi, India - 110075 |
| U51393DL2021PTC386419 | DANSTIME TRADING PRIVATE LIMITED | UNIT NO.132/133 VARDHMAN CROWN MALL PLOT NO-2, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65910DL2012PTC235309 | SHALIMAR FINCORP PRIVATE LIMITED | UNIT NO. 259, PLOT NO-2 LSC VARDHMAN CROWN MALL SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC329454 | ROAMWORLD PRIVATE LIMITED | Shop No 127,F/F Plot No 2 Vardhman Crown Mall,Sec 19, Dwarka , NEW DELHI, Delhi, India - 110075 |
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
| U51909DL2013PTC248604 | MEDLAY HEALTHCARE PRIVATE LIMITED | UNIT NO. G-50, VARDHMAN CROWN MALL, PLOT NO. 2 SECTOR - 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U92400DL2019PTC351668 | EXEL ENT AND MANAGEMENT SERVICES PRIVATE LIMITED | FIRST FLOOR, SHOP NO 151 PLOT NO -2, LSC SEC-19 DWARKA VARDHMAN CROWN MALL , NEW DELHI, Delhi, India - 110075 |
| U58203DL2022PTC394806 | GROWSTER INDIA PRIVATE LIMITED | Plot No.2, Unit No.107,On First Floor, Vardhman Crown Mall, Sector -19,Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2021PTC391717 | INVICTUS UNIVERSAL PRIVATE LIMITED | UNIT NO. 254, 2nd FLOOR VARDHMAN CROWN MALL PLOT NO 2, LSC, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC248141 | WINGS OF GOLD AVIO SOLUTIONS PRIVATE LIMITED | Unit No. 325-326, Third Floor, Vardhman Crown Mall Plot No.2, LSC Sector -19, Dwarka , New Delhi, Delhi, India - 110075 |
| U32509DL2013PTC260753 | RIGHT CHOICE E-COMMERCE PRIVATE LIMITED | First Floor, Unit No 186, Vardhman Crown Plaza,Plot No 2 LSC Sector-19 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India |
| U74900DL2015PTC281467 | DIGITAL PURSUIT PRIVATE LIMITED | PLOT NO-2, VARDHMAN CROWN MALL, SHOP NO. G-67 SECTOR-19, DWARKA MALL, DWARKA, NEW DELH I-110075 , DELHI, Delhi, India - 110075 |
| U70200DL2013PTC247899 | ARSHIA INFRATECH PRIVATE LIMITED | G-67 VARDHMAN CROWN MALL PLOT NO 2 SEC 19 DWARKA MALL , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066333 | 2007-09-10 | 2011-02-18 | 2012-10-30 | 2,004,300,000.00 | Corporation Bank | |
| 10070746 | 2007-09-25 | - | 2008-08-06 | 75,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10148461 | 2009-02-02 | - | 2012-11-27 | 30,000,000.00 | TATA CAPITAL LIMITED | |
| 10177985 | 2009-08-15 | - | 2012-03-16 | 963,000.00 | SREI Equipment Finance Private Limited | |
| 10177987 | 2009-08-15 | - | 2012-03-16 | 631,000.00 | SREI Equipment Finance Private Limited | |
| 10185967 | 2009-10-31 | - | 2015-05-20 | 2,475,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10185968 | 2009-10-31 | - | 2015-05-20 | 2,475,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10185970 | 2009-10-31 | - | 2015-05-20 | 2,475,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10186960 | 2009-11-23 | - | 2015-06-23 | 17,040,000.00 | L & T FINANCE LIMITED | |
| 10207587 | 2010-02-28 | - | 2017-04-04 | 36,800,000.00 | TATA CAPITAL LIMITED | |
| 10209561 | 2009-08-08 | - | 2012-03-16 | 1,624,000.00 | SREI Equipment Finance Private Limited | |
| 10210498 | 2009-08-22 | - | 2012-03-16 | 560,000.00 | SREI Equipment Finance Private Limited | |
| 10210547 | 2009-08-22 | - | 2012-03-16 | 1,350,000.00 | SREI Equipment Finance Private Limited | |
| 10211742 | 2010-03-12 | - | 2014-08-27 | 4,165,000.00 | RELIGARE FINVEST LIMITED | |
| 10214127 | 2010-03-12 | - | 2014-08-27 | 4,165,000.00 | RELIGARE FINVEST LIMITED | |
| 10217310 | 2010-03-16 | - | 2014-09-08 | 11,997,000.00 | RELIANCE CAPITAL LTD | |
| 10230103 | 2010-06-25 | - | 2014-09-25 | 1,690,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10230654 | 2010-06-09 | - | 2017-04-04 | 18,998,080.00 | TATA CAPITAL LIMITED | |
| 10230655 | 2010-06-21 | - | 2015-05-20 | 11,418,532.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10236207 | 2010-08-26 | - | 2013-01-15 | 1,683,000.00 | THE ROYAL BANK OF SCOTLAND N.V | |
| 10236208 | 2010-08-19 | - | 2013-01-15 | 3,300,000.00 | THE ROYAL BANK OF SCOTLAND N.V | |
| 10236209 | 2010-08-19 | - | 2013-01-15 | 495,000.00 | THE ROYAL BANK OF SCOTLAND N.V | |
| 10243230 | 2010-08-17 | - | 2014-08-27 | 1,219,736.00 | RELIGARE FINVEST LIMITED | |
| 10248659 | 2010-09-16 | - | 2012-10-11 | 22,500,000.00 | DHANLAXMI BANK LIMITED | |
| 10251840 | 2010-11-24 | - | 2012-10-30 | 50,000,000.00 | TATA CAPITAL LIMITED | |
| 10255547 | 2010-11-09 | - | 2014-08-27 | 1,228,200.00 | RELIGARE FINVEST LIMITED | |
| 10256975 | 2010-11-22 | - | 2014-08-27 | 3,595,935.00 | RELIGARE FINVEST LIMITED | |
| 10271345 | 2011-02-15 | - | 2017-04-11 | 12,487,500.00 | SREI Equipment Finance Private Limited | |
| 10284646 | 2011-03-17 | - | 2014-09-25 | 6,870,179.00 | BAJAJ FINANCE LIMITED | |
| 10296014 | 2011-07-11 | - | 2014-08-23 | 62,500,000.00 | RELIANCE CAPITAL LTD | |
| 10296095 | 2011-06-09 | - | 2014-08-23 | 36,500,000.00 | RELIANCE CAPITAL LTD | |
| 10304474 | 2011-09-05 | 2012-10-25 | 2018-08-10 | 500,000,000.00 | Axis Bank Ltd | |
| 10308318 | 2011-08-30 | - | 2014-08-27 | 225,000,000.00 | RELIANCE CAPITAL LTD | |
| 10309995 | 2011-08-31 | - | 2015-05-25 | 44,133,821.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10313425 | 2011-09-29 | - | 2017-04-10 | 45,363,023.00 | TATA CAPITAL LIMITED | |
| 10323056 | 2011-10-31 | - | 2017-04-04 | 13,226,487.00 | TATA CAPITAL LIMITED | |
| 10327948 | 2011-11-19 | - | 2017-04-11 | 22,044,145.00 | SREI Equipment Finance Private Limited | |
| 10327956 | 2011-11-19 | - | 2017-04-11 | 23,291,430.00 | SREI Equipment Finance Private Limited | |
| 10332539 | 2012-01-11 | - | 2013-03-29 | 36,637,579.00 | INTEC CAPITAL LIMITED | |
| 10334438 | 2011-12-20 | - | 2017-08-08 | 8,707,224.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10343124 | 2012-02-25 | - | 2017-04-10 | 3,614,816.00 | TATA CAPITAL LIMITED | |
| 10353402 | 2012-03-30 | - | 2017-04-10 | 827,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10353408 | 2012-03-27 | - | 2017-04-04 | 2,620,300.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10353412 | 2012-03-29 | - | 2017-04-04 | 2,366,400.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10353418 | 2012-03-26 | - | 2017-04-10 | 8,626,900.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10357840 | 2012-05-10 | - | 2015-06-16 | 8,500,000.00 | ICICI BANK LIMITED | |
| 10373057 | 2012-07-05 | 2016-09-23 | 2018-02-02 | 3,430,000,000.00 | Corporation Bank | |
| 10374121 | 2012-08-27 | - | 2014-08-27 | 280,000,000.00 | RELIANCE CAPITAL LTD | |
| 10402047 | 2012-12-15 | - | 2017-02-14 | 23,969,720.00 | L & T FINANCE LIMITED | |
| 10402234 | 2012-12-27 | - | 2017-02-14 | 64,666,788.00 | L & T FINANCE LIMITED | |
| 10451287 | 2013-08-31 | - | 2017-09-08 | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10462510 | 2013-10-03 | - | 2014-07-17 | 150,000,000.00 | Corporation Bank | |
| 10500474 | 2014-05-12 | - | 2014-09-09 | 445,000,000.00 | Syndicate Bank | |
| 10514587 | 2014-07-19 | - | 2017-12-14 | 120,000,000.00 | RELIANCE CAPITAL LTD | |
| 10514590 | 2014-06-30 | - | 2017-12-14 | 62,000,000.00 | RELIANCE CAPITAL LTD | |
| 10527435 | 2014-10-07 | - | 2016-05-23 | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10528261 | 2014-09-29 | - | 2018-07-17 | 150,000,000.00 | RELIANCE CAPITAL LTD | |
| 10553229 | 2015-01-27 | - | 2016-05-23 | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100025347 | 2016-03-02 | - | 2019-06-17 | 230,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100038439 | 2016-02-12 | - | 2017-03-02 | 2,485,000,000.00 | Corporation Bank | |
| 100121459 | 2017-08-16 | - | 2022-01-03 | 26,910,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100121461 | 2017-08-16 | - | 2022-01-03 | 13,455,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100121462 | 2017-08-16 | - | 2022-01-03 | 13,455,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100143593 | 2017-10-16 | 2024-04-08 | - | 9,000,000,000.00 | UNION BANK OF INDIA | |
| 100152728 | 2017-08-17 | - | 2018-05-03 | 25,813,067.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100152731 | 2017-08-17 | - | 2018-05-03 | 27,231,365.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100152734 | 2017-08-17 | - | 2018-05-03 | 27,231,365.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170510 | 2017-07-15 | - | 2022-01-03 | 26,910,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170527 | 2017-08-17 | - | 2022-01-03 | 25,813,067.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170595 | 2017-08-17 | - | 2022-01-03 | 27,231,365.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170598 | 2017-08-17 | - | 2022-01-03 | 27,231,365.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100184786 | 2018-05-15 | - | 2022-01-03 | 40,807,494.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100279344 | 2019-06-26 | - | - | 2,389,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100317553 | 2020-01-15 | - | 2020-10-09 | 2,835,000,000.00 | Corporation Bank | |
| 100324060 | 2020-01-31 | - | - | 19,179,720.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100327991 | 2019-12-12 | 2020-03-20 | - | 4,646,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100327992 | 2019-12-12 | 2020-08-19 | - | 4,646,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335583 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335584 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335589 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335590 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335591 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335592 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335593 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335594 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335595 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335596 | 2020-03-06 | - | - | 2,745,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335716 | 2020-05-12 | 2020-06-01 | - | 2,304,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100335717 | 2020-05-12 | 2020-06-01 | - | 2,495,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100336028 | 2020-03-12 | - | - | 4,646,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100336197 | 2020-03-06 | - | - | 1,194,750.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100336199 | 2020-03-06 | - | - | 1,194,750.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100337948 | 2020-03-12 | - | - | 3,717,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100339372 | 2020-05-19 | - | - | 32,390,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100341334 | 2020-05-30 | - | - | 13,009,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100342499 | 2020-05-19 | - | - | 1,537,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100362346 | 2020-07-31 | - | - | 9,016,380.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100364880 | 2020-08-18 | - | - | 10,051,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100371933 | 2020-08-29 | - | - | 71,512,500.00 | ICICI BANK LIMITED | |
| 100382197 | 2020-10-20 | - | - | 66,141,000.00 | YES BANK LIMITED | |
| 100382254 | 2020-10-14 | - | - | 18,972,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100382257 | 2020-10-14 | - | - | 21,232,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100382652 | 2020-10-15 | - | - | 20,849,000.00 | Axis Bank Limited | |
| 100388017 | 2020-08-29 | - | - | 96,686,000.00 | HDFC BANK LIMITED | |
| 100397263 | 2020-09-16 | - | - | 66,880,000.00 | INDUSIND BANK LTD. | |
| 100412220 | 2021-01-27 | - | - | 32,391,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100420478 | 2021-02-18 | - | - | 26,762,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100488402 | 2021-10-04 | - | - | 24,173,624.00 | Axis Bank Limited | |
| 100491458 | 2021-09-30 | - | - | 321,656,986.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100499035 | 2021-10-14 | - | - | 1,945,000.00 | Canara Bank | |
| 100500104 | 2021-10-27 | - | - | 859,000.00 | Canara Bank | |
| 100500105 | 2021-10-27 | - | - | 859,000.00 | Canara Bank | |
| 100500107 | 2021-10-27 | - | - | 880,000.00 | Canara Bank | |
| 100500977 | 2021-10-25 | 2022-04-22 | - | 3,640,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100502760 | 2021-10-18 | - | - | 20,343,014.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100505128 | 2021-11-18 | - | - | 2,601,880.00 | AXIS BANK LIMITED | |
| 100505130 | 2021-11-03 | - | - | 7,847,900.00 | AXIS BANK LIMITED | |
| 100508789 | 2021-11-20 | - | - | 1,890,000,000.00 | Punjab and Sind Bank | |
| 100509152 | 2021-11-17 | - | - | 2,000,000,000.00 | Punjab National Bank | |
| 100511089 | 2021-11-26 | 2023-11-15 | - | 2,450,000,000.00 | Canara Bank | |
| 100515398 | 2021-11-05 | 2023-10-06 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100540293 | 2022-01-31 | - | - | 2,655,000.00 | INDUSIND BANK LTD. | |
| 100540491 | 2022-01-20 | - | - | 3,550,000.00 | INDUSIND BANK LTD. | |
| 100548185 | 2022-03-04 | - | - | 6,000,000.00 | INDUSIND BANK LTD. | |
| 100548197 | 2022-03-11 | - | - | 1,364,600.00 | INDUSIND BANK LTD. | |
| 100559064 | 2022-03-24 | 2023-11-15 | - | 2,370,000,000.00 | Canara Bank | |
| 100559073 | 2022-03-30 | - | - | 4,000,000.00 | INDUSIND BANK LTD. | |
| 100594229 | 2022-07-05 | - | - | 5,044,500.00 | INDUSIND BANK LTD. | |
| 100604981 | 2022-08-20 | - | - | 2,784,800.00 | INDUSIND BANK LTD. | |
| 100604984 | 2022-08-20 | - | - | 2,784,800.00 | INDUSIND BANK LTD. | |
| 100605404 | 2022-08-19 | - | 2023-03-24 | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 100606821 | 2022-08-20 | - | 2022-11-09 | 1,250,000,000.00 | Indian bank | |
| 100606827 | 2022-08-20 | - | - | 150,000,000.00 | Indian Bank | |
| 100689339 | 2023-02-24 | - | - | 74,100,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100689780 | 2023-03-07 | - | - | 28,984,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100691219 | 2023-02-28 | - | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 100701982 | 2023-04-03 | - | - | 42,373,800.00 | INDUSIND BANK LTD. | |
| 100702390 | 2023-03-21 | - | - | 28,249,200.00 | INDUSIND BANK LTD. | |
| 100704302 | 2023-03-24 | - | - | 3,623,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100750486 | 2023-07-26 | - | - | 5,078,200,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100798157 | 2023-09-26 | - | - | 13,024,000.00 | HDFC BANK LIMITED | |
| 100799830 | 2023-09-30 | - | - | 204,250,000.00 | TATA MOTOR FINANCE SOLUTIONS LIMITED | |
| 100802678 | 2023-09-30 | - | - | 69,350,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100804693 | 2023-10-06 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100812989 | 2023-10-30 | - | - | 10,620,000.00 | Axis Bank Limited | |
| 100814473 | 2023-10-30 | - | - | 55,000,000.00 | HDFC BANK LIMITED | |
| 100817005 | 2023-10-31 | - | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100823083 | 2023-11-20 | - | - | 7,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100826455 | 2023-11-15 | - | - | 16,948,500.00 | Axis Bank Limited | |
| 100831288 | 2023-11-23 | - | - | 2,797,000.00 | HDFC BANK LIMITED | |
| 100831881 | 2023-11-25 | - | - | 2,992,500.00 | Axis Bank Limited | |
| 100847905 | 2023-12-30 | - | - | 100,000,000.00 | Indian Bank | |
| 100854162 | 2024-01-23 | - | 2024-04-19 | 1,400,000,000.00 | Indian Bank | |
| 100857355 | 2024-02-01 | - | 2024-04-15 | 300,000,000.00 | Union Bank of India | |
| 100863336 | 2024-01-23 | - | - | 4,566,600.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100871919 | 2024-02-15 | - | - | 18,960,000.00 | Axis Bank Limited | |
| 100880517 | 2024-02-28 | - | - | 4,088,700.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100886649 | 2024-02-29 | - | - | 32,921,856.00 | HDFC BANK LIMITED | |
| 100891754 | 2024-03-15 | - | - | 4,248,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100894240 | 2024-03-15 | - | - | 4,779,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100928152 | 2024-05-13 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100930494 | 2024-05-31 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100935845 | 2024-06-07 | - | - | 35,872,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100936391 | 2024-05-28 | - | - | 330,000,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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| 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.