PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED
CIN: U45202MH2010PLC200931
PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED (CIN: U45202MH2010PLC200931) is a Public company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 985485000.00.
PATIL CONSTRUCTION AND INFRASTRUCTURE 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.PATIL CONSTRUCTION AND INFRASTRUCTURE 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 PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED are MALIKARJUN BASWANTRAO PATIL, ABHINAV MALLIKARJUN PATIL, NAGNATH HANMANTRAO JALKOTE, and SANGITA MALIKARJUN PATIL.
PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PLC200931 and its registration number is 200931. Users may contact PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PATIL CONSTRUCTION AND INFRASTRUCTURE LIMITED is FLAT NO. 2, SWADHIN SADAN,C-ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400021.
Current status of PATIL CONSTRUCTION AND INFRASTRUCTURE 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 PATIL CONSTRUCTION AND INFRASTRUCTURE 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 PATIL CONSTRUCTION AND INFRASTRUCTURE 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 PATIL CONSTRUCTION AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00662988 | MALIKARJUN BASWANTRAO PATIL | Managing Director | 2011-04-11 |
| 06719594 | ABHINAV MALLIKARJUN PATIL | Director | 2014-07-21 |
| 06835906 | NAGNATH HANMANTRAO JALKOTE | Additional Director | 2020-11-25 |
| 00663056 | SANGITA MALIKARJUN PATIL | Director | 2019-12-21 |
Past Directors & Key Managerial Personnel of PATIL CONSTRUCTION AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00662988 | MALIKARJUN BASWANTRAO PATIL | Director | - | 2011-04-11 |
| 06719605 | SHIVYOGI VAIJNATH SWAMI | Director | - | 2014-07-21 |
| 06835906 | NAGNATH HANMANTRAO JALKOTE | Additional Director | - | 2019-12-21 |
| 06835906 | NAGNATH HANMANTRAO JALKOTE | Director | - | 2021-07-09 |
| 08780924 | GOPAL SATYANARAYAN SHARMA | Company Secretary | - | 2021-11-27 |
| 00663056 | SANGITA MALIKARJUN PATIL | Additional Director | - | 2019-12-21 |
| 00663056 | SANGITA MALIKARJUN PATIL | Director | - | 2014-06-20 |
| 00663075 | ARUNA BHIMRAO PATIL | Director | - | 2019-02-07 |
| 03553980 | ABHISHEK BHEEMRAO PATIL | Additional Director | - | 2016-04-08 |
| 08642921 | PANKAJ SURESHKUMAR KEWALRAMANI | Company Secretary | - | 2021-07-24 |
Other Directorships of MALIKARJUN BASWANTRAO PATIL
Other Directorships of ABHINAV MALLIKARJUN PATIL
Other Directorships of SHIVYOGI VAIJNATH SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASWANT BUILDERS AND DEVELOPERS P.LTD. | U45200MH1994PTC076141 | Director | - | 2019-05-10 |
| ABHINAV LANDMARKS PRIVATE LIMITED | U45400PN2013PTC149379 | Director | - | 2016-01-01 |
| MALIKARJUNA READY FOODS PRIVATE LIMITED | U74900PN2015PTC156827 | Additional Director | - | 2019-09-25 |
| MALIKARJUNA READY FOODS PRIVATE LIMITED | U74900PN2015PTC156827 | Director | - | 2021-01-20 |
Other Directorships of NAGNATH HANMANTRAO JALKOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAL REALTIES PRIVATE LIMITED | U70200PN2014PTC151118 | Additional Director | - | 2015-09-30 |
| KRISHNAL REALTIES PRIVATE LIMITED | U70200PN2014PTC151118 | Director | 2015-09-30 | Ongoing |
| KRISHNAL REALTIES PRIVATE LIMITED | U70200PN2014PTC151118 | Director | - | 2014-07-25 |
Other Directorships of GOPAL SATYANARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBP SOLAR PRIVATE LIMITED | U74999PN2016PTC165314 | Company Secretary | - | 2021-11-27 |
| DROIT SOLUTIONS AND SERVICES PRIVATE LIMITED | U74999PN2019PTC185812 | Additional Director | - | 2021-10-08 |
Other Directorships of SANGITA MALIKARJUN PATIL
Other Directorships of ARUNA BHIMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAVASHAKTI AGRO FOODS (INDIA) PRIVATE LIMITED | U15122MH2004PTC148249 | Director | - | 2014-03-21 |
| PATIL INDUSTRIES LIMITED | U26954MH2012PLC296273 | Director | - | 2019-01-22 |
| BASWANT BUILDERS AND DEVELOPERS P.LTD. | U45200MH1994PTC076141 | Director | - | 2014-03-21 |
| M B PATIL CONSTRUCTIONS LIMITED | U45200MH2003PLC138810 | Director | - | 2014-03-19 |
| MALIKARJUN CONSTRUCTION PRIVATE LIMITED | U45201MH1988PTC296272 | Director | - | 2014-03-20 |
| PATIL KURDUWADI BARSHI TOLLWAYS PRIVATE LIMITED | U74900PN2013PTC147298 | Director | - | 2014-03-20 |
| BASAVASHAKTI FRUITS PRIVATE LIMITED | U74900PN2015PTC156792 | Director | - | 2019-01-21 |
Other Directorships of ABHISHEK BHEEMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAVASHAKTI AGRO FOODS (INDIA) PRIVATE LIMITED | U15122MH2004PTC148249 | Additional Director | - | 2021-11-26 |
| BASAVASHAKTI AGRO FOODS (INDIA) PRIVATE LIMITED | U15122MH2004PTC148249 | Director | 2021-11-26 | Ongoing |
| BASWANT BUILDERS AND DEVELOPERS P.LTD. | U45200MH1994PTC076141 | Additional Director | - | 2019-09-30 |
| BASWANT BUILDERS AND DEVELOPERS P.LTD. | U45200MH1994PTC076141 | Director | 2019-09-30 | Ongoing |
| M B PATIL CONSTRUCTIONS LIMITED | U45200MH2003PLC138810 | Director | 2016-04-09 | Ongoing |
| BASAVASHAKTI FRUITS PRIVATE LIMITED | U74900PN2015PTC156792 | Director | 2016-09-01 | Ongoing |
Other Directorships of PANKAJ SURESHKUMAR KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSPM INFINITY CAFE LLP | AAR-3509 | Designated Partner | 2019-12-18 | Ongoing |
| ARIHANT INSTITUTE LIMITED | L80301GJ2007PLC050413 | Company Secretary | - | 2021-11-01 |
| MBP SOLAR PRIVATE LIMITED | U74999PN2016PTC165314 | Company Secretary | - | 2021-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26954MH2012PLC296273 | PATIL INDUSTRIES LIMITED | FLAT NO. 2, SWADHIN SADAN,C-ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400021 |
| U15100MH2017PTC297147 | BASAVASHAKTI INTEGRATED FOOD PARK PRIVATE LIMITED | FLAT NO. 2, SWADHIN SADAN, C-ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1994PTC076141 | BASWANT BUILDERS AND DEVELOPERS P.LTD. | FLAT NO. 2, SWADHIN SADAN,C-ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400021 |
| U45201MH1988PTC296272 | MALIKARJUN CONSTRUCTION PRIVATE LIMITED | FLAT NO. 2, SWADHIN SADAN,C-ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2018PTC310137 | PCIL HAM BKBN PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2018PTC310323 | PCIL HAM INDUSTRIAL SECTOR CHAKAN TALEGAON PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45401MH2018PTC310331 | PCIL HAM DAUD SIDDHETAK PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45403MH2018PTC310138 | PCIL HAM ASHTAVINAYAK THEUR PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45500MH2018PTC310027 | PCIL HAM PADOLI RAJURA PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45500MH2018PTC310135 | PCIL HAM BELHE SHIKRAPUR PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2018PTC310332 | PCIL HAM RANJANGAON NARAYANGAON PRIVATE LIMITED | Flat No. 2, Swadhin Sadan, C-Road, Churchgate, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2003PLC138810 | M B PATIL CONSTRUCTIONS LIMITED | FLAT NO 2 SWADHIN SADANC-ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| U21014MH2001PTC131905 | GAMBHIRS INFOMA.PRIVATE LIMITED | 5-C, 2nd Floor, Plot No. 14, Kamanwala Chambers, Phirozshah Mehta Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400021 |
| U55200MH1992PTC066030 | GAMBHIR INN PVT LTD | 5-C, 2nd Floor, Plot No. 14, Kamanwala Chambers, Phirozshah Mehta Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400021 |
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-4906 | BASILIUS INTERNATIONAL LLP | Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U73100MH2024PTC421196 | GLOBEBUZZERS SOLUTIONS PRIVATE LIMITED | Office No. 155, 15th Floor, Plot No. 224, C Wing, Mittal Court Premises Cooperative Society Ltd,Barrister Rajni Patel Marg, Jamnalal Bajaj Road,Mumbai,Mumbai,Maharashtra,400021-India |
| U22210MH1997PLC107993 | POLYTECH PRINT (INDIA) LIMITED | C/O.THE PAPER PRODUCTS LTD.,VASWANI MANSION 6TH FLOOR, 120,DINSHAW VACHHA ROAD, , CHURCHGATE,MUMBAI., Maharashtra, India - 400021 |
| U74999MH2015PTC260753 | FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED | FLAT NO.101 BUILD NO.2-D RAJYOG CHS LTD NEW MAHADA COMPLEX NEAR LOKHANDWALA CIRCLE ANDHERI WEST , MUMBAI, Maharashtra, India - 400021 |
| ACV-7955 | WALTER ANGEL LLP | Flat No. 3, Nariman Bldg,,162, Maharshi Karve Road,,Mumbai,Mumbai,Maharashtra,India-400021 |
| L51909MH2018PLC316782 | AELEA COMMODITIES LIMITED | Office No 21, 2nd Floor, Jolly Maker C,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U24240MH2003PTC138653 | EUROPEX PHARMA PRIVATE LIMITED | FLAT NO 1 GROUND FLOORNARIMAN BLDG MAHARSHI ROAD OPP COOPERAGE BAND STAND , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1995PTC087653 | FUJI STEEL INDUSTRIES PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,'IVANHOE', 139 GEN, J.BHOSALE MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2004NPL014778 | THE MAN MADE FIBRE SPINNERS ASSOCIATION | C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAF-8066 | SRG ISPAT LLP | FLAT NO. 2, AMEETA BLDG., 1ST FLOOR, OPP. Y. B. CHAVAN CENTER, GEN. J. B. MAR G, MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC182532 | ASHAPURA BUILDWELL PRIVATE LIMITED | Office No 2, Fl 9, Plot -195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Narima n Point, , MUMBAI, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163607 | 2009-06-12 | 2018-04-24 | - | 991,800,000.00 | PUNJAB & SIND BANK | |
| 10261876 | 2010-12-03 | 2018-04-24 | - | 3,294,600,000.00 | PUNJAB & SIND BANK | |
| 10272020 | 2011-02-15 | - | 2016-09-21 | 8,982,874.00 | SREI Equipment Finance Private Limited | |
| 10272021 | 2011-02-15 | - | - | 17,626,274.00 | SREI Equipment Finance Private Limited | |
| 10272025 | 2011-02-15 | - | 2016-09-21 | 21,860,374.00 | SREI Equipment Finance Private Limited | |
| 10272028 | 2011-02-15 | - | 2016-09-21 | 12,130,231.00 | SREI Equipment Finance Private Limited | |
| 10272029 | 2011-02-15 | - | 2016-09-21 | 15,959,827.00 | SREI Equipment Finance Private Limited | |
| 10305310 | 2010-11-09 | - | - | 1,250,000,000.00 | PUNJAB & SIND BANK | |
| 10390191 | 2012-10-31 | - | 2023-07-12 | 6,893,000.00 | Punjab and Sind Bank | |
| 10403640 | 2013-02-18 | - | - | 100,000,000.00 | The Akola Urban Cooperative Bank Limited | |
| 10403646 | 2013-02-18 | - | - | 100,000,000.00 | Akola Urban Co-Op. Bank Limited | |
| 10403893 | 2013-02-18 | - | - | 100,000,000.00 | The Akola Urban Cooperative Bank Limited | |
| 10406052 | 2013-02-18 | - | - | 100,000,000.00 | The Akola Urban Cooperative Bank Limited | |
| 10420047 | 2013-03-15 | - | 2017-04-05 | 41,040,000.00 | Axis Bank Limited | |
| 10441992 | 2013-08-06 | - | - | 14,112,000.00 | HDFC BANK LIMITED | |
| 10451995 | 2013-09-07 | - | - | 1,836,000.00 | ICICI BANK LIMITED | |
| 10459598 | 2013-10-25 | - | - | 24,355,000.00 | ICICI BANK LIMITED | |
| 10463185 | 2013-11-22 | 2022-03-17 | - | 150,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10463188 | 2013-11-22 | 2022-03-17 | - | 150,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10467291 | 2013-11-30 | - | 2016-09-01 | 1,990,000.00 | PUNJAB & SIND BANK | |
| 10467292 | 2013-11-29 | - | 2023-03-09 | 600,000.00 | PUNJAB & SIND BANK | |
| 10473569 | 2013-12-26 | 2022-03-17 | - | 150,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10475135 | 2014-01-23 | - | - | 4,680,000.00 | L & T FINANCE LIMITED | |
| 10476247 | 2014-01-24 | - | - | 4,675,974.00 | L & T FINANCE LIMITED | |
| 10477146 | 2014-01-24 | - | - | 4,675,974.00 | L & T FINANCE LIMITED | |
| 10478206 | 2013-10-21 | - | 2023-07-12 | 665,000.00 | PUNJAB & SIND BANK | |
| 10479753 | 2014-02-21 | - | - | 7,820,000.00 | L & T FINANCE LIMITED | |
| 10486290 | 2014-02-27 | - | - | 4,623,000.00 | RELIANCE CAPITAL LTD | |
| 10486291 | 2014-02-27 | - | - | 15,000,000.00 | RELIANCE CAPITAL LTD | |
| 10488602 | 2014-03-31 | - | - | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 10503461 | 2014-04-12 | - | 2023-03-09 | 566,000.00 | PUNJAB & SIND BANK M.G.ROAD BRANCH | |
| 10503462 | 2014-04-10 | - | 2023-03-09 | 997,107.00 | PUNJAB & SIND BANK | |
| 10504908 | 2014-06-20 | 2016-10-06 | - | 5,000,000.00 | SAMATA NAGARI SAHKARI PAT-SANSTHA MARYADIT | |
| 10504910 | 2014-06-20 | 2016-10-06 | - | 5,000,000.00 | SAMATA NAGARI SAHKARI PAT-SANSTHA MARYADIT | |
| 10520822 | 2014-09-17 | - | - | 50,000,000.00 | SAMATA NAGARI SAHAKARI PAT-SANSTHA MARYADIT | |
| 10561722 | 2015-04-13 | - | - | 500,000,000.00 | IFCI LIMITED | |
| 10597420 | 2015-07-13 | - | 2023-11-30 | 27,850,000.00 | ICICI BANK LIMITED | |
| 10605265 | 2015-10-22 | - | - | 22,052,000.00 | ICICI BANK LIMITED | |
| 10617968 | 2016-02-04 | - | - | 150,000,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 10623964 | 2016-02-17 | - | 2023-04-24 | 400,000,000.00 | STCI Finance Limited | |
| 10623970 | 2016-02-17 | - | 2023-04-24 | 400,000,000.00 | STCI Finance Limited | |
| 100037220 | 2016-06-30 | - | 2023-11-30 | 13,116,000.00 | ICICI BANK LIMITED | |
| 100040087 | 2016-06-06 | - | 2023-02-09 | 5,746,000.00 | Axis Bank Limited | |
| 100041988 | 2016-06-28 | - | 2023-12-06 | 1,978,203.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100041995 | 2016-06-22 | - | 2023-12-06 | 3,250,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100042000 | 2016-06-28 | - | 2024-03-22 | 1,978,203.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100042011 | 2016-05-31 | - | - | 7,022,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100042014 | 2016-05-31 | - | - | 7,022,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100042918 | 2016-07-30 | - | - | 3,601,500.00 | ICICI BANK LIMITED | |
| 100042922 | 2016-02-25 | - | 2023-11-30 | 3,945,000.00 | ICICI BANK LIMITED | |
| 100042972 | 2015-12-31 | - | - | 2,132,000.00 | ICICI BANK LIMITED | |
| 100043079 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043082 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043086 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043098 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043105 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043108 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043109 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043113 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043115 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100043123 | 2016-06-09 | - | 2023-01-19 | 8,208,000.00 | SUNDARAM FINANCE LIMITED | |
| 100043136 | 2016-03-31 | - | 2023-01-19 | 1,201,939.00 | SUNDARAM FINANCE LIMITED | |
| 100043143 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100044234 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100044236 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100044237 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100044241 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100044244 | 2016-03-23 | - | 2023-01-19 | 1,198,891.00 | SUNDARAM FINANCE LIMITED | |
| 100046416 | 2016-05-30 | - | 2023-02-09 | 31,300,000.00 | AXIS BANK LIMITED | |
| 100048889 | 2016-04-22 | - | - | 12,021,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048890 | 2016-04-21 | - | - | 7,296,350.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048891 | 2016-04-25 | - | - | 2,946,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048892 | 2016-06-23 | - | - | 5,211,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048893 | 2016-06-23 | - | - | 3,474,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048896 | 2016-04-20 | - | - | 5,452,920.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048898 | 2016-04-20 | - | - | 10,260,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048899 | 2016-04-20 | - | - | 1,352,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048900 | 2016-05-24 | - | - | 6,854,330.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048901 | 2016-05-24 | - | - | 8,820,690.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048902 | 2016-05-24 | - | - | 11,928,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100048903 | 2016-05-24 | - | - | 8,820,690.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100053088 | 2016-03-14 | - | 2023-06-30 | 2,999,997.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100053090 | 2016-03-23 | - | 2023-06-30 | 999,999.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100053091 | 2016-03-23 | - | 2023-06-30 | 660,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100053094 | 2016-03-23 | - | 2023-06-30 | 220,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100053650 | 2016-03-23 | - | 2023-06-30 | 999,999.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100060685 | 2016-08-05 | - | - | 14,175,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100060686 | 2016-05-24 | - | - | 8,820,690.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100060690 | 2016-10-23 | - | - | 3,867,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100060694 | 2016-08-26 | - | - | 20,742,625.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100060698 | 2016-08-05 | - | - | 24,097,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100060703 | 2016-10-13 | - | - | 34,000,000.00 | RELIANCE CAPITAL LTD | |
| 100060707 | 2016-09-27 | 2020-10-09 | - | 121,100,000.00 | INDUSIND BANK LTD. | |
| 100063963 | 2016-07-31 | - | 2024-03-22 | 22,322,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100070826 | 2016-12-09 | - | - | 4,399,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100071929 | 2017-01-10 | - | - | 1,404,540.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100071932 | 2016-12-17 | - | 2023-11-30 | 12,391,760.00 | ICICI BANK LIMITED | |
| 100079427 | 2017-01-31 | - | 2023-11-15 | 6,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100082041 | 2017-02-22 | - | 2023-02-16 | 3,006,450.00 | Axis Bank Limited | |
| 100086665 | 2017-03-27 | 2018-06-26 | - | 1,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100086676 | 2017-03-16 | - | - | 715,000.00 | ICICI BANK LIMITED | |
| 100090729 | 2017-04-07 | - | - | 3,148,450.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100090731 | 2017-02-28 | - | - | 3,367,205.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100091085 | 2017-02-24 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100091091 | 2016-12-26 | - | - | 12,000,000.00 | INDUSIND BANK LTD. | |
| 100096828 | 2017-04-24 | - | 2017-05-16 | 400,000,000.00 | Indian Bank | |
| 100097999 | 2017-05-05 | 2023-04-03 | - | 150,000,000.00 | Indian Bank | |
| 100098674 | 2017-03-25 | - | - | 8,630,978.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100098675 | 2017-04-27 | - | 2023-02-09 | 21,400,000.00 | Axis Bank Limited | |
| 100098676 | 2017-04-28 | - | - | 8,003,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100099352 | 2017-03-25 | - | - | 5,896,707.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100099370 | 2017-03-25 | - | - | 10,467,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100099373 | 2017-03-25 | - | - | 1,477,414.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100099379 | 2017-03-25 | - | - | 741,462.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100099381 | 2017-03-25 | - | - | 2,786,440.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100105304 | 2017-05-31 | - | - | 16,845,750.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100105308 | 2017-05-24 | - | - | 1,390,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100106544 | 2017-06-02 | - | 2023-03-09 | 6,845,000.00 | PUNJAB & SIND BANK CAMP BRANCH PUNE | |
| 100111196 | 2017-07-03 | - | - | 600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100114241 | 2017-05-15 | - | - | 13,756,230.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100114242 | 2017-05-15 | - | - | 15,324,978.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100127458 | 2017-10-05 | - | - | 100,000,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 100132675 | 2017-06-02 | - | - | 12,966,000.00 | HDFC BANK LIMITED | |
| 100139213 | 2017-08-29 | - | 2024-01-25 | 44,918,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100139218 | 2017-09-30 | - | 2024-01-25 | 23,455,500.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100139229 | 2017-06-30 | - | 2023-11-29 | 10,089,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100145012 | 2017-11-10 | - | - | 1,971,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100163144 | 2017-12-31 | - | 2023-11-15 | 29,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100178507 | 2017-09-29 | - | - | 21,184,140.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100178509 | 2017-09-29 | - | - | 3,798,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100181741 | 2018-01-31 | - | - | 7,875,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100187213 | 2018-05-25 | - | - | 9,179,100.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100196478 | 2018-07-26 | - | - | 14,932,500.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100212202 | 2018-03-20 | - | - | 6,149,000.00 | HDFC BANK LIMITED | |
| 100216020 | 2018-10-20 | - | 2023-03-09 | 645,000.00 | PUNJAB & SIND BANK | |
| 100221941 | 2018-09-29 | - | - | 22,290,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100221948 | 2018-09-29 | - | - | 1,620,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100221951 | 2018-09-12 | - | - | 11,900,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100256678 | 2018-10-31 | - | - | 10,556,400.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100256679 | 2018-10-20 | - | - | 15,451,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100263636 | 2019-03-22 | - | - | 30,000,000.00 | Samata Nagari Sahkari Patsanstha Limited | |
| 100263642 | 2019-03-26 | - | - | 15,000,000.00 | Samata Nagari Sahkari Patsanstha Limited | |
| 100275364 | 2019-07-12 | - | - | 5,000,000.00 | Punjab and Sindh Bank | |
| 100279274 | 2019-07-17 | - | - | 553,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100293971 | 2019-09-25 | - | - | 338,100,000.00 | Punjab and Sindh Bank | |
| 100293972 | 2019-09-20 | - | - | 545,900,000.00 | Punjab and Sindh Bank | |
| 100293973 | 2019-09-25 | - | - | 518,800,000.00 | Punjab and Sindh Bank | |
| 100455745 | 2021-07-03 | - | - | 3,060,000.00 | INDUSIND BANK LTD. | |
| 100457636 | 2021-07-02 | - | - | 18,753,000.00 | INDUSIND BANK LTD. | |
| 100458858 | 2021-06-17 | - | - | 270,000,000.00 | CSB 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.