NOCIL LIMITED
CIN: L99999MH1961PLC012003
NOCIL LIMITED (CIN: L99999MH1961PLC012003) is a Public company incorporated on 11 May 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000000.00 and its paid up capital is Rs. 1670249300.00.
NOCIL LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOCIL LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of NOCIL LIMITED are VILAS RAGHUNATH GUPTE, VELLAYAN ARUNACHALAM ., ROHIT ARORA, PRIYAVRATA HRISHIKESH MAFATLAL, HRISHIKESH ARVIND MAFATLAL, DEBNARAYAN BHATTACHARYA, RADHIKA VIJAY HARIBHAKTI, ANAND VSIVABALASUBRAMANIAN, SUJAL ANIL SHAH, RAMESH GANESH IYER, and DHARMISHTA NARENDRAPRASAD RAVAL.
NOCIL LIMITED's Corporate Identification Number (CIN) is L99999MH1961PLC012003 and its registration number is 12003. Users may contact NOCIL LIMITED on its Email address - [email protected]. Registered address of NOCIL LIMITED is MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of NOCIL 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 NOCIL 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 NOCIL 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 NOCIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011330 | VILAS RAGHUNATH GUPTE | Director | 2021-05-27 |
| 00148891 | VELLAYAN ARUNACHALAM . | Director | 2022-11-08 |
| 00445753 | ROHIT ARORA | Director | 2005-07-29 |
| 02433237 | PRIYAVRATA HRISHIKESH MAFATLAL | Director | 2017-07-27 |
| 00009872 | HRISHIKESH ARVIND MAFATLAL | Whole-time director | 2016-08-19 |
| 00033553 | DEBNARAYAN BHATTACHARYA | Director | 2019-07-30 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Director | 2023-09-01 |
| 07918665 | ANAND VSIVABALASUBRAMANIAN | Managing Director | 2022-03-02 |
| 00058019 | SUJAL ANIL SHAH | Director | 2023-11-24 |
| 00220759 | RAMESH GANESH IYER | Director | 2023-11-24 |
| 02792246 | DHARMISHTA NARENDRAPRASAD RAVAL | Director | 2015-07-23 |
Past Directors & Key Managerial Personnel of NOCIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011330 | VILAS RAGHUNATH GUPTE | Director | - | 2021-05-26 |
| 00017582 | UDAY MADHUSUDAN KARNIK | Company Secretary | - | 2008-04-11 |
| 00148891 | VELLAYAN ARUNACHALAM . | Additional Director | - | 2022-11-08 |
| 03304262 | PRADEEP VASUDEO BHIDE | Additional Director | - | 2011-07-27 |
| 03304262 | PRADEEP VASUDEO BHIDE | Director | - | 2024-06-29 |
| 00007563 | DHANANJAY NARENDRA MUNGALE | Additional Director | - | 2007-08-27 |
| 00007563 | DHANANJAY NARENDRA MUNGALE | Director | - | 2024-06-29 |
| 00007843 | NARAYANAN SANKAR | Director | - | 2022-04-17 |
| 00153675 | BERJIS MINOO DESAI | Director | - | 2012-08-01 |
| 01122338 | SUDHIR RAMCHANDRA DEO | Additional Director | - | 2014-01-01 |
| 01122338 | SUDHIR RAMCHANDRA DEO | Director | - | 2015-04-01 |
| 01122338 | SUDHIR RAMCHANDRA DEO | Managing Director | - | 2023-07-31 |
| 01122338 | SUDHIR RAMCHANDRA DEO | Whole-time director | - | 2017-08-01 |
| 02433237 | PRIYAVRATA HRISHIKESH MAFATLAL | Additional Director | - | 2017-07-27 |
| 00009872 | HRISHIKESH ARVIND MAFATLAL | Director | - | 2016-08-19 |
| 00033553 | DEBNARAYAN BHATTACHARYA | Additional Director | - | 2019-07-30 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Additional Director | - | 2023-09-21 |
| 07918665 | ANAND VSIVABALASUBRAMANIAN | Additional Director | - | 2022-03-02 |
| 07918665 | ANAND VSIVABALASUBRAMANIAN | Managing Director | - | 2023-07-31 |
| 00009815 | CHANDRASHEKHAR RAGHUNATH GUPTE | Managing Director | - | 2017-07-31 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2016-08-19 |
| 00058019 | SUJAL ANIL SHAH | Additional Director | - | 2023-12-21 |
| 00102910 | CHHAGANLAL JAIN | Director | - | 2019-06-29 |
| 00220759 | RAMESH GANESH IYER | Additional Director | - | 2023-12-21 |
| 02792246 | DHARMISHTA NARENDRAPRASAD RAVAL | Additional Director | - | 2015-07-23 |
Other Directorships of VILAS RAGHUNATH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAFATLAL INDUSTRIES LIMITED | L17110GJ1913PLC000035 | Additional Director | - | 2013-07-31 |
| MAFATLAL INDUSTRIES LIMITED | L17110GJ1913PLC000035 | Director | 2013-07-31 | Ongoing |
| MAFATLAL DENIM LIMITED | U17114GJ1995PLC027397 | Director | 2007-03-31 | Ongoing |
| WTS INDIA PRIVATE LIMITED | U74140DL2004PTC124745 | Additional Director | - | 2010-09-30 |
| WTS INDIA PRIVATE LIMITED | U74140DL2004PTC124745 | Director | - | 2016-08-01 |
| AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED | U74999MH2008PTC178871 | Additional Director | - | 2010-08-04 |
| AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED | U74999MH2008PTC178871 | Director | - | 2011-10-17 |
Other Directorships of UDAY MADHUSUDAN KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URVIJA INVESTMENTS LIMITED | U65990MH1984PLC032601 | Director | - | 2008-04-11 |
| ENSEN HOLDINGS LIMITED | U67120MH1982PLC026451 | Director | - | 2008-04-12 |
Other Directorships of VELLAYAN ARUNACHALAM .
Other Directorships of PRADEEP VASUDEO BHIDE
Other Directorships of ROHIT ARORA
Other Directorships of DHANANJAY NARENDRA MUNGALE
Other Directorships of NARAYANAN SANKAR
Other Directorships of BERJIS MINOO DESAI
Other Directorships of SUDHIR RAMCHANDRA DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN FLUORINE INTERNATIONAL LIMITED | L24110MH1998PLC115499 | Additional Director | - | 2023-12-20 |
| NAVIN FLUORINE INTERNATIONAL LIMITED | L24110MH1998PLC115499 | Director | 2023-10-25 | Ongoing |
| PIL CHEMICALS LIMITED | U25209MH2002PLC135201 | Additional Director | - | 2007-08-27 |
| PIL CHEMICALS LIMITED | U25209MH2002PLC135201 | Director | - | 2015-10-01 |
| URVIJA INVESTMENTS LIMITED | U65990MH1984PLC032601 | Director | 2008-04-11 | Ongoing |
| ENSEN HOLDINGS LIMITED | U67120MH1982PLC026451 | Director | 2008-04-11 | Ongoing |
Other Directorships of PRIYAVRATA HRISHIKESH MAFATLAL
Other Directorships of HRISHIKESH ARVIND MAFATLAL
Other Directorships of DEBNARAYAN BHATTACHARYA
Other Directorships of RADHIKA VIJAY HARIBHAKTI
Other Directorships of ANAND VSIVABALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMETALL INDIA PRIVATE LIMITED | U28920PN1964PTC131374 | Additional Director | - | 2017-10-17 |
| CHEMETALL INDIA PRIVATE LIMITED | U28920PN1964PTC131374 | Managing Director | - | 2022-02-28 |
Other Directorships of CHANDRASHEKHAR RAGHUNATH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Additional Director | - | 2019-08-09 |
| ALKYL AMINES CHEMICALS LIMITED | L99999MH1979PLC021796 | Additional Director | - | 2019-08-06 |
| ALKYL AMINES CHEMICALS LIMITED | L99999MH1979PLC021796 | Director | 2019-08-06 | Ongoing |
| URVIJA INVESTMENTS LIMITED | U65990MH1984PLC032601 | Director | 2005-07-21 | Ongoing |
| ENSEN HOLDINGS LIMITED | U67120MH1982PLC026451 | Director | 2005-07-21 | Ongoing |
Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of SUJAL ANIL SHAH
Other Directorships of CHHAGANLAL JAIN
Other Directorships of RAMESH GANESH IYER
Other Directorships of DHARMISHTA NARENDRAPRASAD RAVAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U25209MH2002PLC135201 | PIL CHEMICALS LIMITED | Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U28113MH2008PTC178378 | ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U80301MH2011PTC224035 | HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED | RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PLC264030 | HDFC CAPITAL ADVISORS LIMITED | Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037400 | SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037815 | ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U93030MH2012PTC238559 | SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| U70100MH1985PLC035941 | TOPMARK PROPERTIES LTD | 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74999MH2013FTC241671 | FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1975SGC018086 | MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED | Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020 |
| U93000MH2012NPL237056 | H T PAREKH FOUNDATION | RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020 |
| U66030MH2007PLC177117 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2011PTC211875 | SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020 |
| L70100MH1977PLC019916 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| AAM-1792 | MAITHILI TRADING LLP | Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020 |
| U51900MH2002PTC135198 | MOVITECH MARKETING PRIVATE LIMITED | MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1994PLC083933 | HDFC INVESTMENTS LIMITED | RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U66010MH2002PLC134869 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U33110MH2009FTC190435 | ACCELETRONICS INDIA PRIVATE LIMITED | Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24100MH1972PLC018706 | KALVA MARKETING AND SERVICES LIMITED | E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U25200MH1955PTC009611 | THE VACUUM FORMING COMPANY PRIVATE LIMITED | E, Floor 102, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U25200MH1966PTC013646 | HARTON PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC031300 | TRIVENIKALYAN TRADING PVT LTD | E, Floor 2, Plot-162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006868 | 2006-04-25 | 2022-10-07 | - | 2,400,000,000.00 | HDFC BANK LIMITED | |
| 10091832 | 2008-02-20 | - | 2010-05-21 | 230,000,000.00 | SICOM LIMITED | |
| 10274532 | 2011-03-18 | 2012-09-03 | 2016-02-26 | 750,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10315780 | 2011-09-28 | 2012-09-03 | 2018-12-17 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10435314 | 2013-06-14 | 2014-12-08 | 2016-09-16 | 500,000,000.00 | IDBI Bank Limited | |
| 90220096 | 1988-12-06 | 1996-10-16 | 1997-07-22 | 80,000,000.00 | STATE BANK OF INDIA | |
| 90220486 | 2004-03-09 | - | 2006-02-25 | 100,000,000.00 | HDFC BANK LTD. | |
| 90220642 | 1972-07-06 | - | - | 10,200,000.00 | THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA | |
| 90220801 | 1979-06-20 | - | - | 7,252,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90220819 | 1980-01-16 | - | - | 5,000,000.00 | LIFE INSURACE CORPORATION OF INDIA | |
| 90220872 | 1980-12-15 | 1982-12-01 | - | 25,000,000.00 | SYNDICATE BANK | |
| 90220909 | 1981-06-26 | - | - | 10,900,000.00 | THE INDUSTRIAL CREDIT & IVESTMENT CORP. OF INDIA LTD. | |
| 90220954 | 1982-03-31 | - | - | 1,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90220994 | 1982-12-22 | - | - | 20,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90220999 | 1983-01-24 | 1988-08-04 | - | 25,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90221001 | 1983-08-16 | - | 1989-08-17 | 24,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90221025 | 1983-04-19 | - | - | 30,000,000.00 | STATE BANK OF INDIA | |
| 90221026 | 1983-04-20 | 1988-08-04 | 1989-08-22 | 4,100,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90221030 | 1983-05-03 | 1984-07-30 | 1989-08-18 | 10,000,000.00 | GENERAL INSURANCE CORPO. OF INDIA | |
| 90221032 | 1983-05-05 | 1984-07-30 | 1989-09-18 | 5,000,000.00 | INDUSTRIAL RECONSTRUCTION CORPORTION OF INDIA LTD. | |
| 90221051 | 1983-08-19 | 1983-09-09 | 1989-09-04 | 300,000,000.00 | LIFE INSURANCE COROPRATION OF INDIA | |
| 90221053 | 1983-08-30 | 1984-07-30 | - | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90221055 | 1983-09-01 | 1985-08-23 | - | 13,786,824.00 | STATE BANK OF INDIA | |
| 90221058 | 1983-09-09 | 1984-07-30 | 1989-07-21 | 30,000,000.00 | THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. | |
| 90221093 | 1984-02-27 | - | - | 20,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION | |
| 90221097 | 1984-03-21 | 1984-07-30 | - | 22,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90221103 | 1984-08-24 | 1988-08-04 | 1989-09-19 | 3,600,000.00 | THE INDUSTRIAL CREDIT & IVESTMENT CORP. OF INDIA LTD. | |
| 90221211 | 1985-08-26 | - | - | 4,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA | |
| 90221217 | 1985-10-01 | 2005-07-16 | 2005-11-11 | 317,500,000.00 | STATE BANK OF INDIA | |
| 90221488 | 1988-06-24 | 1989-03-30 | - | 12,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90221652 | 1989-09-11 | 1990-05-17 | 1995-06-26 | 32,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90221722 | 1990-02-20 | 1993-12-15 | - | 30,000,000.00 | BANK OF INDIA | |
| 90221871 | 1991-03-05 | 1991-07-19 | 1998-02-19 | 400,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90221948 | 1991-09-09 | 1995-09-08 | - | 100,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90221979 | 1991-11-07 | - | - | 150,000,000.00 | UNION BANK OF INDIA | |
| 90222031 | 1992-03-06 | - | - | 30,000,000.00 | ABN AMRO BANK N.V. | |
| 90222065 | 1992-06-17 | - | - | 40,000,000.00 | UNION BANK OF INDIA | |
| 90222172 | 1993-04-09 | - | - | 30,000,000.00 | CREDIT LYONNAIS | |
| 90222213 | 1993-08-09 | 1994-04-07 | - | 150,000,000.00 | UNION BANK OF INDIA | |
| 90222218 | 1993-08-16 | 1994-12-31 | - | 70,000,000.00 | CORPORATION BANK | |
| 90222226 | 1993-09-13 | - | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 90222254 | 1993-11-24 | - | - | 31,200,000.00 | STATE BANK OF INDIA | |
| 90222269 | 1993-12-21 | - | - | 37,800,000.00 | ABN AMRO BANK N.A | |
| 90222318 | 1994-04-19 | - | - | 175,000,000.00 | STATE BANK OF INDIA | |
| 90222406 | 1994-11-07 | 2000-05-16 | 2001-02-12 | 150,000,000.00 | UNION BANK OF INDIA | |
| 90222414 | 1994-11-23 | - | 1996-09-03 | 100,000,000.00 | VIJAYA BANK | |
| 90222422 | 1994-12-16 | - | 1996-04-04 | 400,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90222425 | 1994-12-26 | - | - | 300,000,000.00 | SCICI LTD. | |
| 90222440 | 1995-02-13 | - | 1996-11-14 | 400,000,000.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90222443 | 1995-02-16 | - | - | 30,000,000.00 | STATE BANK OF INDIA | |
| 90222510 | 1995-06-19 | - | - | 20,000,000.00 | ABN AMRO BANK N.V. | |
| 90222640 | 1996-06-04 | - | - | 220,000,000.00 | INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD. | |
| 90222654 | 1996-07-04 | - | 2005-09-30 | 220,000,000.00 | INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD. | |
| 90222695 | 1996-11-06 | - | 1997-07-04 | 225,600,000.00 | ABN AMRO BANK N.V. | |
| 90222697 | 1996-11-07 | - | 1997-06-16 | 282,000,000.00 | STANDERD CHARERED BANK | |
| 90222774 | 1997-06-27 | 2000-05-16 | - | 300,000,000.00 | ICICI LTD. | |
| 90222811 | 1997-10-07 | - | 2001-08-17 | 55,000,000.00 | STATE BANK OF INDIA | |
| 90222840 | 1997-12-17 | 2000-05-16 | 2001-02-28 | 200,000,000.00 | THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90222842 | 1997-12-26 | 2000-05-16 | 2005-12-08 | 180,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. | |
| 90223229 | 2001-03-21 | - | - | 120,000,000.00 | ICICI LTD. | |
| 90223330 | 2002-03-11 | 2002-03-28 | 2005-02-22 | 100,000,000.00 | UNION BANK OF INDIA | |
| 90224353 | 1992-07-14 | - | - | 1,500,000.00 | BARCLAYS BANK OLC | |
| 90225461 | 1980-12-15 | - | - | 25,000,000.00 | SYNDICATE BANK | |
| 90225479 | 1982-03-05 | - | - | 20,000,000.00 | MERCANTILE BANK LTD. | |
| 90225542 | 1985-08-23 | - | - | 15,000,000.00 | BANK OF INDIA | |
| 90225729 | 1990-02-20 | 1993-12-15 | - | 30,000,000.00 | BANK OF INDIA | |
| 90225864 | 1992-06-17 | - | - | 40,000,000.00 | UNION BANK OF INDIA | |
| 90225933 | 1993-11-24 | 1993-11-24 | - | 265,000,000.00 | STATE BANK OF INDIA | |
| 90226533 | 1983-01-19 | - | - | 14,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90226714 | 1999-06-22 | 1999-06-22 | 2005-10-07 | 300,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90230121 | 2006-01-31 | 2022-10-04 | - | 1,200,000,000.00 | Axis Bank Limited | |
| 90241188 | 2004-09-21 | 2005-06-29 | 2005-12-12 | 41,412,519.00 | RELIANCE CAPITAL LIMITED | |
| 90241373 | 2005-03-21 | - | - | 152,289,030.00 | STATE BANK OF INDIA | |
| 90243751 | 2004-11-01 | - | 2005-12-23 | 1,060,259,104.00 | SUREKHA HOIDING | |
| 90243761 | 2004-12-02 | - | 2005-12-23 | 1,035,312,976.00 | SUREKHA HOIDINGS PRIVATE LIMITED | |
| 90243816 | 2005-03-18 | - | 2005-12-23 | 31,080,000.00 | SUREKHA HOLDINGS PRIVATE LIMITED | |
| 90243818 | 2005-03-21 | - | 2005-12-23 | 38,072,257.00 | SUREKHA HOLDING BANK | |
| 100027270 | 2016-04-21 | 2022-11-30 | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100041550 | 2016-07-08 | - | 2019-03-31 | 500,000,000.00 | State Bank of India | |
| 100628690 | 2022-10-28 | - | - | 600,000,000.00 | ICICI BANK 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.
| 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.