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
ORISSA BENGAL CARRIER LTD
CIN: L63090CT1994PLC008732 As on: 2024-06-17
ORISSA BENGAL CARRIER LTD (CIN: L63090CT1994PLC008732) is a Public company incorporated on 18 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 210827900.00.
ORISSA BENGAL CARRIER LTD's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORISSA BENGAL CARRIER LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ORISSA BENGAL CARRIER LTD are RAVI AGRAWAL, MANISH KUMAR AGRAWAL, ASHISH DAKALIA, PRITI AGRAWAL, SHAKUNTALA DEVI AGRAWAL, and GOPAL KUMAR AGRAWALLA.
ORISSA BENGAL CARRIER LTD's Corporate Identification Number (CIN) is L63090CT1994PLC008732 and its registration number is 8732. Users may contact ORISSA BENGAL CARRIER LTD on its Email address - [email protected]. Registered address of ORISSA BENGAL CARRIER LTD is JIWAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001.
Current status of ORISSA BENGAL CARRIER LTD 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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ZaubaCorp's company report for ORISSA BENGAL CARRIER 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.
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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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01392652 | RAVI AGRAWAL | Managing Director | 2018-07-01 |
| 09781023 | MANISH KUMAR AGRAWAL | Director | 2023-10-06 |
| 09201624 | ASHISH DAKALIA | Director | 2021-10-01 |
| 06726530 | PRITI AGRAWAL | Whole-time director | 2023-10-06 |
| 01540586 | SHAKUNTALA DEVI AGRAWAL | Director | 2005-05-12 |
| 07941122 | GOPAL KUMAR AGRAWALLA | Director | 2022-05-28 |
Past Directors & Key Managerial Personnel of ORISSA BENGAL CARRIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01392652 | RAVI AGRAWAL | Whole-time director | - | 2022-06-01 |
| 07978619 | AAKASH KUMAR SAHU | Company Secretary | - | 2021-11-14 |
| 08334625 | AKSHAY AGRAWAL | CFO(KMP) | - | 2022-11-12 |
| 01590282 | MANOJ KUMAR AGRAWAL | Director | - | 2018-07-01 |
| 01590282 | MANOJ KUMAR AGRAWAL | Whole-time director | - | 2023-07-01 |
| 09201283 | SOURABH AGRAWAL | Director | - | 2023-10-16 |
| 01608584 | RATAN KUMAR AGRAWAL | Director | - | 2017-12-01 |
| 01608584 | RATAN KUMAR AGRAWAL | Managing Director | - | 2021-03-07 |
| 02184464 | SUBHASH CHAND MITTAL | Director | - | 2017-11-28 |
| 06422459 | SAHIL BATRA | Additional Director | - | 2018-07-09 |
| 06422459 | SAHIL BATRA | Director | - | 2021-10-23 |
| 06726530 | PRITI AGRAWAL | Additional Director | - | 2023-09-30 |
| 06726530 | PRITI AGRAWAL | Whole-time director | - | 2023-10-01 |
| 08015385 | RAJ KUMAR JAIN | Additional Director | - | 2018-07-09 |
| 08015385 | RAJ KUMAR JAIN | Director | - | 2021-10-23 |
| 05327967 | CHANDAN LAL JAIN | Director | - | 2017-11-28 |
| 07941122 | GOPAL KUMAR AGRAWALLA | Additional Director | - | 2022-05-28 |
Other Directorships of RAVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHARKHAND MILK PRODUCTS PRIVATE LIMITED | U15419JH2016PTC008724 | Director | - | 2018-05-10 |
| OBCL INFRASTRUCTURE PRIVATE LIMITED | U45201CT2007PTC020300 | Director | - | 2018-05-04 |
| OBCL VENTURES PRIVATE LIMITED | U46909CT2024PTC016386 | Director | 2024-06-04 | Ongoing |
Other Directorships of AAKASH KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EESHAN CORPORATION LIMITED | U74900HR1995PLC053704 | Additional Director | - | 2022-09-30 |
| EESHAN CORPORATION LIMITED | U74900HR1995PLC053704 | Director | - | 2024-02-01 |
Other Directorships of AKSHAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY LIFE ABROAD PRIVATE LIMITED | U15400CT2019PTC009003 | Director | - | 2021-02-27 |
Other Directorships of MANISH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM TECHNOLOGIES LIMITED | L52335CT2013PLC001207 | Additional Director | - | 2023-09-25 |
| ARHAM TECHNOLOGIES LIMITED | L52335CT2013PLC001207 | Director | 2023-07-03 | Ongoing |
| VANDANA GLOBAL LIMITED | U51101MH1996PLC219948 | Additional Director | - | 2023-03-28 |
| VANDANA GLOBAL LIMITED | U51101MH1996PLC219948 | Director | 2022-12-09 | Ongoing |
Other Directorships of MANOJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH DAKALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJARAM FOOD PRODUCTS INDIA LIMITED | U15499TN1998PLC041231 | Director | 2025-09-08 | Ongoing |
| JAGDAMBA POWER AND ALLOYS LIMITED | U27104CT1999PLC013744 | Company Secretary | - | 2016-12-14 |
| KALYANI VENTURES LIMITED | U49231CT2019PLC015308 | Additional Director | - | 2025-02-16 |
| KALYANI VENTURES LIMITED | U49231CT2019PLC015308 | Director | 2025-02-18 | Ongoing |
Other Directorships of RATAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHAK ISPAT PRIVATE LIMITED | U27100CT2007PTC020486 | Director | - | 2011-05-18 |
Other Directorships of SUBHASH CHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBCL INFRASTRUCTURE PRIVATE LIMITED | U45201CT2007PTC020300 | Director | 2007-06-22 | Ongoing |
Other Directorships of SAHIL BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRITI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBCL INFRASTRUCTURE PRIVATE LIMITED | U45201CT2007PTC020300 | Director | 2013-11-08 | Ongoing |
| JAI BHOLE REALTY PROJECTS PRIVATE LIMITED | U70109CT2022PTC012942 | Director | 2022-04-21 | Ongoing |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAKUNTALA DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDAN LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYA RAIPUR FARMS PRIVATE LIMITED | U01100CT2016PTC007564 | Director | 2016-09-29 | Ongoing |
| VISHWAGURU GLOBAL TRADE PRIVATE LIMITED | U36100CT2012PTC000440 | Director | 2012-07-20 | Ongoing |
Other Directorships of GOPAL KUMAR AGRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENCHMARK AGRO AND FARMS PRIVATE LIMITED | U01403CT2013PTC001035 | Director | 2017-10-28 | Ongoing |
| RAIPUR REALTY PRIVATE LIMITED | U70200CT2014PTC001344 | Director | 2017-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040CT2007PTC020293 | GAPPU MAHENDRA TRAVELS PRIVATE LIMITED | New Bus Stand Pandri, Jiwan Bima Marg , RAIPUR, Chattisgarh, India - 492001 |
| U17121CT2000PTC014282 | SUMEET SYNFAB INDIA PRIVATE LIMITED | JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2008PTC020573 | SUMEET INFRAVENTURES PRIVATE LIMITED | BEHIND DIGJAM SHOWROOM, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC022151 | SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED | Behind Digjam Showroom, Jeevan Bima Marg, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2015PTC001642 | VRAJ METALIKS PRIVATE LIMITED | SHIV MOHAN BHAWAN, JEEVAN BIMA MARG PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U40200CT2020PTC010613 | MVK INDUSTRIES PRIVATE LIMITED | SHIV MOHAN BHAWAN JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2002PTC014973 | DISA FINANCIAL SERVICES PRIVATE LIMITED | C-21, Shyam Market, Jevvan Bima Marg, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74110CT2010PTC022143 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2009PTC021400 | SUMEET VENTURES PRIVATE LIMITED | BEHIND DIGJAM SHOWROOM, JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2009PTC021153 | DIVYA INFRASTRUCTURES PRIVATE LIMITED | C-21, SHYAM MARKET, FIRST FLOOR JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U16009CT2023PTC014203 | S.A. SUGANDH PRIVATE LIMITED | 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001 |
| U64200CT2007PTC020440 | GRAND ARSH MULTINET PRIVATE LIMITED | PAGARIYA COMPLEX, MINI MATA PARISAR, NEAR PANDRI BUS STATION, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4648 | ASMA ISPAT AND POWER LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-2790 | ADARSH COMMOTRADE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-8879 | PIONEER DEALCOM LLP | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007708 | PIONEER DEALCOM PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007707 | DAMODAR MERCANTILE PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U52100CT2010PTC021768 | ADARSH COMMOTRADE PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021764 | ASMA ISPAT AND POWER PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74140CT2020PTC010957 | GROUP-ONE SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | C/o Rajesh Jaiswal Abv Sai Kripa Dental Clinic Nr Shukla Attachakki Ravi Nagar , PandriRaipur, Chattisgarh, India - 492001 |
| U16009CT2022PTC013993 | S.A. FRAGRANCES PRIVATE LIMITED | 239, SHYAM SQUARE, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U51109CT1988PTC004752 | VIMAL AGENCIES PVT LTD | j 92, cloth market pandri, raipur , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3382 | NARMADA FERRO ALLOYS LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-3381 | JAGDAMBA URJA LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-3387 | JAGDAMBA TRANSMISSION AND POWER LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-4307 | NISHA REALTY LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAA-3426 | YAMUNA TECHNO-CONSULTANTS LLP | HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10160982 | 2009-05-25 | - | 2020-10-07 | 2,470,000.00 | HDFC BANK LIMITED | |
| 10183593 | 2009-09-26 | - | 2023-11-21 | 3,350,000.00 | HDFC BANK LIMITED | |
| 10259987 | 2010-11-25 | 2022-12-14 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 10268457 | 2011-02-08 | - | 2023-11-21 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10286238 | 2011-04-29 | - | 2020-11-11 | 1,912,000.00 | HDFC BANK LIMITED | |
| 10299094 | 2011-07-10 | - | 2020-10-07 | 3,862,000.00 | HDFC BANK LIMITED | |
| 10305748 | 2011-08-25 | - | 2020-10-07 | 11,586,000.00 | HDFC BANK LIMITED | |
| 10321331 | 2011-11-23 | - | 2023-03-07 | 3,780,000.00 | HDFC BANK LIMITED | |
| 10325444 | 2011-11-04 | - | 2020-10-07 | 7,912,000.00 | HDFC BANK LIMITED | |
| 10337529 | 2011-12-29 | - | 2023-03-07 | 7,912,000.00 | HDFC BANK LIMITED | |
| 10342871 | 2012-01-25 | - | 2023-11-21 | 8,396,000.00 | HDFC BANK LIMITED | |
| 10342936 | 2012-01-25 | - | 2024-01-24 | 8,396,000.00 | HDFC BANK LIMITED | |
| 10353003 | 2012-03-10 | - | 2020-11-11 | 8,598,000.00 | HDFC BANK LIMITED | |
| 10470298 | 2014-01-03 | - | 2023-10-17 | 26,090,000.00 | Axis Bank Limited | |
| 10481186 | 2014-03-02 | - | 2023-11-08 | 12,840,000.00 | Axis Bank Limited | |
| 10546795 | 2015-01-15 | - | 2023-03-07 | 300,000.00 | HDFC BANK LIMITED | |
| 10553599 | 2015-02-27 | - | 2020-10-07 | 2,250,000.00 | HDFC BANK LIMITED | |
| 10554998 | 2014-12-26 | - | 2021-08-02 | 4,200,000.00 | HDFC BANK LIMITED | |
| 10574437 | 2015-06-01 | - | 2023-03-07 | 5,400,000.00 | HDFC BANK LIMITED | |
| 10586391 | 2015-07-31 | - | 2023-03-07 | 5,600,000.00 | HDFC BANK LIMITED | |
| 10609350 | 2015-11-27 | - | 2023-10-17 | 9,385,000.00 | Axis Bank Limited | |
| 10615091 | 2015-12-28 | - | 2023-03-07 | 4,700,000.00 | HDFC BANK LIMITED | |
| 10617543 | 2016-01-06 | - | 2023-10-17 | 9,436,000.00 | Axis Bank Limited | |
| 10623241 | 2016-02-15 | - | 2023-03-07 | 4,800,000.00 | HDFC BANK LIMITED | |
| 10625831 | 2016-02-26 | - | 2020-11-11 | 1,100,000.00 | HDFC BANK LIMITED | |
| 90205908 | 2003-03-27 | 2008-10-21 | 2011-03-07 | 19,000,000.00 | Oriental Bank of Commerce | |
| 90209251 | 2003-03-27 | 2005-10-06 | 2011-08-10 | 3,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90210527 | 2000-08-18 | 2006-08-02 | 2024-04-25 | 500,000.00 | PUNJAB & SIND BANK | |
| 100020693 | 2016-03-05 | - | 2023-03-07 | 4,800,000.00 | HDFC BANK LIMITED | |
| 100020702 | 2016-02-09 | - | 2023-03-07 | 4,800,000.00 | HDFC BANK LIMITED | |
| 100034574 | 2016-06-08 | - | 2021-08-02 | 2,400,000.00 | HDFC BANK LIMITED | |
| 100037937 | 2016-06-27 | - | 2023-03-07 | 5,700,000.00 | HDFC BANK LIMITED | |
| 100051660 | 2016-09-19 | - | 2023-11-21 | 8,020,000.00 | HDFC BANK LIMITED | |
| 100058381 | 2016-09-17 | - | 2023-10-17 | 5,656,000.00 | Axis Bank Limited | |
| 100060956 | 2016-10-21 | - | 2023-10-17 | 5,656,000.00 | Axis Bank Limited | |
| 100062062 | 2016-10-13 | - | 2023-11-21 | 2,430,000.00 | HDFC BANK LIMITED | |
| 100062064 | 2016-10-29 | - | 2023-11-21 | 5,700,000.00 | HDFC BANK LIMITED | |
| 100079820 | 2017-02-03 | - | 2023-10-17 | 11,520,000.00 | Axis Bank Limited | |
| 100083888 | 2017-02-22 | - | 2023-11-20 | 2,600,000.00 | HDFC BANK LIMITED | |
| 100083891 | 2017-02-04 | - | 2023-11-21 | 11,400,000.00 | HDFC BANK LIMITED | |
| 100096255 | 2017-03-27 | - | 2023-11-04 | 19,950,000.00 | Axis Bank Limited | |
| 100100075 | 2017-04-29 | - | 2021-08-02 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100106788 | 2017-05-08 | - | 2023-11-20 | 6,200,000.00 | HDFC BANK LIMITED | |
| 100106798 | 2017-05-22 | - | 2023-11-20 | 6,400,000.00 | HDFC BANK LIMITED | |
| 100115025 | 2017-06-14 | - | 2021-08-02 | 1,150,000.00 | HDFC BANK LIMITED | |
| 100115026 | 2017-06-17 | - | 2023-11-20 | 3,100,000.00 | HDFC BANK LIMITED | |
| 100133868 | 2017-08-30 | - | 2021-08-02 | 2,670,000.00 | HDFC BANK LIMITED | |
| 100152345 | 2017-12-30 | - | 2023-11-20 | 5,440,000.00 | HDFC BANK LIMITED | |
| 100154604 | 2018-01-03 | - | 2023-11-04 | 14,750,000.00 | Axis Bank Limited | |
| 100163857 | 2017-12-26 | - | 2023-11-20 | 6,020,000.00 | HDFC BANK LIMITED | |
| 100163858 | 2018-03-06 | - | 2023-11-20 | 12,440,000.00 | HDFC BANK LIMITED | |
| 100166755 | 2018-03-15 | - | 2024-01-24 | 12,440,000.00 | HDFC BANK LIMITED | |
| 100198143 | 2018-07-18 | - | 2023-11-20 | 6,280,000.00 | HDFC BANK LIMITED | |
| 100199300 | 2018-07-18 | - | 2023-11-20 | 6,280,000.00 | HDFC BANK LIMITED | |
| 100220021 | 2018-12-01 | - | 2021-10-05 | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100225915 | 2018-10-10 | - | 2023-11-08 | 9,570,000.00 | Axis Bank Limited | |
| 100233788 | 2019-01-22 | - | 2023-12-19 | 5,960,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100241895 | 2019-02-28 | - | 2023-12-19 | 12,160,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100243240 | 2019-02-28 | - | 2021-10-20 | 1,200,000.00 | HDFC BANK LIMITED | |
| 100265266 | 2019-05-22 | - | 2024-01-24 | 6,200,000.00 | HDFC BANK LIMITED | |
| 100268191 | 2019-06-10 | - | 2023-12-19 | 13,920,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100284034 | 2019-08-27 | - | 2024-05-15 | 6,555,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288234 | 2019-09-14 | - | 2024-02-22 | 6,834,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100316139 | 2020-01-08 | - | 2024-05-15 | 2,825,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100324005 | 2020-01-15 | 2020-12-03 | - | 150,000,000.00 | Axis Bank Limited | |
| 100345397 | 2020-06-27 | - | - | 6,150,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100392233 | 2020-10-26 | - | 2024-01-24 | 500,000.00 | HDFC BANK LIMITED | |
| 100600736 | 2022-07-19 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100735352 | 2023-04-18 | - | - | 2,022,310.00 | HDFC BANK LIMITED | |
| 100805071 | 2023-08-30 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100806366 | 2023-10-17 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100879449 | 2024-01-30 | - | - | 16,600,000.00 | HDFC BANK LIMITED | |
| 100879479 | 2024-02-07 | - | - | 14,000,000.00 | HDFC BANK LIMITED | |
| 100879482 | 2024-02-08 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100909450 | 2024-02-28 | - | - | 18,000,000.00 | HDFC BANK LIMITED | |
| 100913906 | 2024-04-08 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100922879 | 2024-05-02 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100927988 | 2024-05-02 | - | - | 21,000,000.00 | HDFC BANK LIMITED | |
| 100928158 | 2024-03-16 | - | - | 18,400,000.00 | HDFC BANK LIMITED | |
| 100928159 | 2024-03-21 | - | - | 6,800,000.00 | HDFC BANK LIMITED | |
| 100929472 | 2024-05-03 | - | - | 9,200,000.00 | HDFC BANK LIMITED | |
| 100929474 | 2024-05-18 | - | - | 6,000,000.00 | HDFC BANK LIMITED |
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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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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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