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
PBA INFRASTRUCTURE LIMITED
CIN: L45200MH1974PLC017653
PBA INFRASTRUCTURE LIMITED (CIN: L45200MH1974PLC017653) is a Public company incorporated on 31 Jul 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 135005620.00.
PBA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PBA 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 PBA INFRASTRUCTURE LIMITED are NARAIN BELANI PIRIMAL, SUJATA DHANANJAY ATHAVALE, MONICA MANOJ TALWAR, ANIL RAMAKANT PARVATKAR, SHALLU RAAJESH KHANNA, and POOJA KETAN GANDHI.
PBA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L45200MH1974PLC017653 and its registration number is 17653. Users may contact PBA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PBA INFRASTRUCTURE LIMITED is PRAKASH 611/3V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of PBA 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 PBA 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.
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 PBA 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 PBA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02395693 | NARAIN BELANI PIRIMAL | Managing Director | 2019-05-30 |
| 07601500 | SUJATA DHANANJAY ATHAVALE | Additional Director | 2016-08-13 |
| 09324017 | MONICA MANOJ TALWAR | Director | 2021-09-29 |
| 06474258 | ANIL RAMAKANT PARVATKAR | Director | 2018-05-30 |
| 08292904 | SHALLU RAAJESH KHANNA | Director | 2019-09-28 |
| 09440681 | POOJA KETAN GANDHI | Director | 2021-12-29 |
Past Directors & Key Managerial Personnel of PBA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01025145 | JACINTHA JOHN CASTELINO | Additional Director | - | 2016-03-31 |
| 01208316 | BALKRISHAN PRITAMLAL WADHAWAN | Director | - | 2014-05-30 |
| 01208316 | BALKRISHAN PRITAMLAL WADHAWAN | Managing Director | - | 2013-08-12 |
| 03098297 | DHANANJAY ANANT ATHAVALE | Additional Director | - | 2010-09-30 |
| 03098297 | DHANANJAY ANANT ATHAVALE | Director | - | 2014-02-14 |
| 00028133 | PERAR KRISHNA NARASIMHA KAMATH | Director | - | 2010-03-31 |
| 01716031 | DEEPAK RAMLAL WADHAWAN | Additional Director | - | 2009-09-30 |
| 01716031 | DEEPAK RAMLAL WADHAWAN | Director | - | 2011-08-12 |
| 02395693 | NARAIN BELANI PIRIMAL | Whole-time director | - | 2019-05-30 |
| 05205957 | SWAMINATH CHHOTELAL JAISWAR | Company Secretary | - | 2023-04-09 |
| 09324017 | MONICA MANOJ TALWAR | Additional Director | - | 2022-09-29 |
| 00134847 | BHAGWATIPRASAD MANGAL | Additional Director | - | 2016-03-31 |
| 01716063 | SUNIL RAMLAL WADHAWAN | Additional Director | - | 2009-09-30 |
| 01716063 | SUNIL RAMLAL WADHAWAN | Director | - | 2010-01-29 |
| 03558667 | MUNISH RAJESH WADHAWAN | Additional Director | - | 2019-06-15 |
| 03558667 | MUNISH RAJESH WADHAWAN | Whole-time director | - | 2021-08-31 |
| 08292904 | SHALLU RAAJESH KHANNA | Additional Director | - | 2019-09-28 |
| 08475917 | YUDHISTER LAL GADI | Additional Director | - | 2019-09-28 |
| 08475917 | YUDHISTER LAL GADI | Director | - | 2021-12-22 |
| 00287832 | NARAYAN GANESH THATTE | Whole-time director | - | 2008-09-30 |
| 08151504 | RAJ KUMAR SOBTI | Additional Director | - | 2019-05-14 |
| 09440681 | POOJA KETAN GANDHI | Additional Director | - | 2022-09-29 |
| 00287661 | RAMLAL ROSHANLAL WADHAWAN | Managing Director | - | 2019-05-02 |
Other Directorships of JACINTHA JOHN CASTELINO
Other Directorships of BALKRISHAN PRITAMLAL WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI INFRAENGINEERING PRIVATE LIMITED | U45200MH2005PTC151008 | Director | - | 2011-12-08 |
| VALECHA KACHCHH TOLL ROADS LIMITED | U45203MH2011PLC219600 | Director | - | 2011-10-17 |
| AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED | U45203TN2007PTC165196 | Director | - | 2011-05-06 |
| ARJUN CENTRE ESTATES PRIVATE LIMITED | U70100MH1971PTC015506 | Director | - | 2016-07-05 |
Other Directorships of DHANANJAY ANANT ATHAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERAR KRISHNA NARASIMHA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | - | 2012-08-01 |
Other Directorships of DEEPAK RAMLAL WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCC INFRASTRUCTURE PRIVATE LIMITED | U45200MH1995PTC089975 | Additional Director | - | 2019-05-15 |
| THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED | U45201MH2011PTC218943 | Additional Director | - | 2018-01-17 |
| THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED | U45201MH2011PTC218943 | Director | 2018-01-17 | Ongoing |
| THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED | U45201MH2011PTC218943 | Director | - | 2014-12-01 |
| PRAKASH PROPERTIES PRIVATE LIMITED | U99999MH1980PTC022629 | Additional Director | - | 2019-05-15 |
Other Directorships of NARAIN BELANI PIRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAMINATH CHHOTELAL JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA ENTERPRISES LIMITED | L99999PN1992PLC198612 | Company Secretary | - | 2019-03-29 |
| GO FAR ENTERPRISE PRIVATE LIMITED | U55100MH2012PTC228241 | Director | - | 2012-03-16 |
| MELLORA INFRASTRUCTURE PRIVATE LIMITED | U74120MH2012PTC236493 | Company Secretary | - | 2023-08-01 |
| PICTURE THOUGHTS PRODUCTIONS LIMITED | U92412MH2009PLC193951 | Additional Director | - | 2013-02-26 |
Other Directorships of SUJATA DHANANJAY ATHAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONICA MANOJ TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAGWATIPRASAD MANGAL
Other Directorships of SUNIL RAMLAL WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| DRISTTI STRUCTURAL ENGINEERING PRIVATE LIMITED | U45200MH2011PTC219124 | Director | 2021-10-06 | Ongoing |
| DRISTTI STRUCTURAL ENGINEERING PRIVATE LIMITED | U45200MH2011PTC219124 | Director | - | 2015-02-09 |
| DRISTTI STRUCTURAL ENGINEERING PRIVATE LIMITED | U45200MH2011PTC219124 | Managing Director | - | 2021-10-06 |
Other Directorships of MUNISH RAJESH WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIGO INFRA PRIVATE LIMITED | U45400MH2011PTC219655 | Director | 2011-07-11 | Ongoing |
Other Directorships of ANIL RAMAKANT PARVATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIBLE CHITS (MAHARASHTRA) PRIVATE LIMITED | U65992MH2010PTC198658 | Additional Director | 2013-01-10 | Ongoing |
Other Directorships of SHALLU RAAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUDHISTER LAL GADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARAYAN GANESH THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRISTTI STRUCTURAL ENGINEERING PRIVATE LIMITED | U45200MH2011PTC219124 | Additional Director | - | 2015-04-16 |
| AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED | U45203TN2007PTC165196 | Director | - | 2011-05-06 |
| SONORA SOFTWARE PRIVATE LIMITED | U72900PN2010PTC137180 | Director | - | 2016-01-27 |
Other Directorships of RAJ KUMAR SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA INDUSTRIES LIMITED | L25200MH1989PLC054503 | Company Secretary | - | 2017-06-20 |
| AMBA ENTERPRISES LIMITED | L99999PN1992PLC198612 | Company Secretary | - | 2017-10-13 |
| KOKUYO RIDDHI PAPER PRODUCTS PRIVATE LIMITED | U21098MH2013FTC249602 | Company Secretary | - | 2016-03-31 |
| JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | U45202MH2010PTC209117 | Company Secretary | - | 2014-10-31 |
Other Directorships of RAMLAL ROSHANLAL WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA KACHCHH TOLL ROADS LIMITED | U45203MH2011PLC219600 | Director | - | 2011-10-17 |
| AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED | U45203TN2007PTC165196 | Director | - | 2011-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1997PTC105037 | PRAKASH INFRASTRCTURE PRIVATE LIMITED | SHOP NO 1PRAKASH CO OP HSGSOC.LTD611/3 V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1983PTC031171 | PRAKASH HOLDINGS PRIVATE LIMITED | 611/S.V.N. PURAV MARG, CHEMBUR NAKA, , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2011PTC219655 | CAPRIGO INFRA PRIVATE LIMITED | SHOP NO. 1, PRAKASH ROSHAN C. H. S. LTD. V. N. PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U72200MH2005PTC154037 | BLUECOM TECHNOLOGIES PRIVATE LIMITED | 1st , FLOOR ,PRAKASH KUNJ, V.N.PURAV MARG, SION-TROMBAY ROAD .CHEMBUR. , Mumbai, Maharashtra, India - 400071 |
| ACH-5311 | MYFY PRODUCTS LLP | 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U99999MH1980PTC022418 | CHEMBUR ESTATES AND INVESTMENTS PRIVATE LIMITED | 41,UNION PARKV.N.PURAV MARG, CHEMBUR, MUMBAI-400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| U28100MH2015PTC266624 | ANA TRANSCOMM PRIVATE LIMITED | 501, Shrikanth Chambers, A-Wing,5th Floor V.N Purav Marg,Chembur-Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U70200MH2007PTC175594 | SAMIRA REALTY PROJECTS PRIVATE LIMITED | 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071 |
| U01110MH1994PTC083158 | MANORANJAN AGRICULTURAL PRIVATE LIMITED | 41, UNION PARK, V.N. PURAV,MARG CHEMBUR MUMBAI 400 071. W.E.F. 01/10/200 0. , MUMBAI-400071, Maharashtra, India - 000000 |
| U45202MH1989PTC051748 | BHAVI HOUSING PRIVATE LIMITED | 41 UNION PARK, V.N.PURAV MARG,CHEMBUR MUMBAI-400 071 , MUMBAI-400071 WEF 01/10/2000, Maharashtra, India - 000000 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| U93030MH2012PTC229943 | CITYMAKERS MEDIA PRIVATE LIMITED | 5,VASANT PRABHAT,KUMBHARWADA,V.N.PURAV MARG, CHEMBUR NAKA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U77309MH2025PTC442980 | ORIS BUILD PRIVATE LIMITED | 105, V N Purav Marg,Trombay Road, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U85499MH2023PTC408575 | PITCHMAN EDTECH PRIVATE LIMITED | 902, Chhadva Premises, V,N Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACE-5896 | SCULPTA AESTHETICS LLP | 414-416, BEZZOLA COMPLEX,,V.N. PURAV MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACM-9456 | HUZZAY DIGITAL LLP | 414-416, Bezzola Complex,V.N. Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U41001MH2024PTC430222 | MAHI ASSET CREATORS PRIVATE LIMITED | 510 A SHRIKANT CHAMBERS,V N PURAV MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U42101MH2025PTC456867 | ENTRUST ARTEVA PRIVATE LIMITED | 1607, Meraki Arena, V N,Purav Marg Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| ACY-3807 | SUNDAR REALTY LLP | Unit No.1, Corporate Park,V. N. Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACX-4750 | TAPASANA VENTURE LLP | A 503, Godrej RKS, V.N.,Purav Marg, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-7622 | RATAN SAMAL ASSOCIATES LLP | 11 flr, 1107 Meraki Arena,V N Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66190MH2024PTC423415 | BLUE WINGS FINANCE AND CONSULTANCY PRIVATE LIMITED | 11th FLR, 1104,V.N.PURAV MARG,CHEMBUR E.,Mumbai,Mumbai,Maharashtra,400071-India |
| ACE-2032 | INFINITE ASSETS ULWE ONE LLP | 1401, V N PURAV MARG,OPP R K STUDIO, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-5558 | INFINITE ASSETS ULWE REALTY LLP | 1401, V N PURAV MARG,OPP R K STUDIO, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-6433 | BHARAT CHEMTRANS LLP | B.No12 Bharat Tirtha CHS,V.N.Purav Marg, chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-9497 | SAABANI CHEMLOGISTICS LLP | B.No13 Bharat Tirtha CHS,V.N.Purav Marg, chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U70200MH2025PTC453054 | AIYER VENTURES PRIVATE LIMITED | 1201 & 1202, Meraki Arena,V N Purav Marg, Chembur E,Mumbai,Mumbai,Maharashtra,400071-India |
| ACF-2977 | MAGNITUDE COSMETICS LLP | 108, SHRIKANT CHAMBERS, V N PURAV MARG,,NR R K STUDIO, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005116 | 2006-05-03 | 2007-03-30 | 2010-11-11 | 100,000,000.00 | Standard Chartered Bank | |
| 10006530 | 2006-03-31 | - | - | 14,200,000.00 | CANARA BANK | |
| 10007326 | 2006-05-26 | - | - | 10,426,224.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007523 | 2006-04-27 | - | - | 1,094,079.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10008868 | 2006-02-07 | - | - | 7,688,122.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10009803 | 2006-06-28 | - | - | 2,442,960.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10010175 | 2006-06-28 | - | - | 1,252,069.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10012647 | 2006-06-19 | - | - | 22,900,000.00 | ||
| 10020558 | 2006-06-19 | - | 2009-11-26 | 12,453,000.00 | ABN AMRO BANK N. V. | |
| 10022350 | 2006-10-04 | 2009-04-29 | 2010-11-11 | 50,000,000.00 | Standard Chartered Bank | |
| 10022352 | 2006-10-04 | - | - | 100,000,000.00 | Standard Chartered Bank | |
| 10033191 | 2007-01-22 | - | - | 125,000,000.00 | Standard Chartered Bank | |
| 10033708 | 2006-12-30 | - | - | 3,052,350.00 | ICICI BANK LIMITED | |
| 10037290 | 2007-01-23 | - | - | 718,806.00 | ICICI BANK LIMITED | |
| 10048600 | 2007-03-10 | - | - | 23,229,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10058037 | 2006-11-29 | - | - | 3,643,096.00 | ICICI BANK LIMITED | |
| 10062511 | 2007-08-02 | - | - | 3,455,262.00 | ABN AMRO BANK NV | |
| 10063622 | 2007-03-23 | - | - | 791,367.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10070843 | 2007-08-31 | - | - | 6,900,000.00 | ICICI BANK LIMITED | |
| 10070844 | 2007-08-31 | - | - | 19,400,000.00 | ICICI BANK LIMITED | |
| 10082081 | 2007-06-19 | - | - | 9,000,000.00 | ABN AMRO BANK N V | |
| 10085866 | 2008-01-04 | - | - | 2,675,000.00 | HDFC BANK LIMITED | |
| 10085867 | 2008-01-04 | - | - | 4,055,000.00 | HDFC BANK LIMITED | |
| 10085868 | 2008-01-05 | - | - | 2,872,187.00 | HDFC BANK LIMITED | |
| 10085869 | 2008-01-04 | - | - | 2,770,000.00 | HDFC BANK LIMITED | |
| 10085870 | 2008-01-04 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10088997 | 2008-02-05 | - | - | 300,000,000.00 | Centurion Bank of Punjab Ltd. | |
| 10090269 | 2007-11-01 | - | - | 100,000,000.00 | INDUSIND BANK LTD. | |
| 10095057 | 2007-06-29 | - | - | 3,059,348.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10095199 | 2007-09-24 | - | - | 3,239,309.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10095200 | 2007-10-18 | - | - | 3,855,600.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10095202 | 2007-07-21 | - | - | 1,349,156.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10095203 | 2007-07-12 | - | - | 3,455,262.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10103170 | 2006-12-30 | - | - | 3,826,365.00 | ICICI BANK LIMITED | |
| 10122182 | 2007-03-23 | - | - | 5,297,850.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10126580 | 2008-09-23 | 2012-03-31 | - | 583,300,000.00 | CANARA BANK (LEAD BANK) | |
| 10139200 | 2009-01-07 | - | - | 108,750,000.00 | UNION BANK OF INDIA | |
| 10139202 | 2009-01-16 | - | - | 17,250,000.00 | UNION BANK OF INDIA | |
| 10144410 | 2009-01-05 | - | - | 3,718,500.00 | HDFC BANK LIMITED | |
| 10145376 | 2009-02-25 | - | - | 500,000.00 | Citicorp Finance (I) Limited | |
| 10145378 | 2009-02-25 | - | - | 3,855,600.00 | Citicorp Finance (I) Limited | |
| 10146143 | 2009-02-25 | - | - | 889,200.00 | Citicorp Finance (I) Limited | |
| 10146156 | 2009-02-25 | - | - | 6,667,575.00 | Citicorp Finance (I) Limited | |
| 10146684 | 2009-01-20 | 2009-12-31 | - | 2,208,000,000.00 | CANARA BANK | |
| 10146693 | 2009-02-25 | - | - | 1,366,875.00 | Citicorp Finance (I) Limited | |
| 10146851 | 2009-03-17 | - | - | 24,000,000.00 | UNION BANK OF INDIA | |
| 10148080 | 2009-02-25 | - | - | 17,500,000.00 | Citicorp Finance (I) Limited | |
| 10151662 | 2009-03-12 | - | - | 463,750,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10154898 | 2009-04-23 | - | 2010-11-11 | 81,000,000.00 | Standard Chartered Bank | |
| 10161278 | 2009-04-29 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 10178427 | 2009-08-12 | - | - | 27,500,000.00 | PUNJAB & SIND BANK | |
| 10178428 | 2009-08-12 | - | - | 150,000,000.00 | PUNJAB & SIND BANK | |
| 10202332 | 2009-12-31 | - | - | 78,000,000.00 | CANARA BANK | |
| 10225876 | 2010-06-12 | - | - | 14,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10226399 | 2010-04-10 | - | - | 2,800,000.00 | The Royal Bank of Scotland NV | |
| 10252163 | 2010-10-30 | - | 2011-11-04 | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10272797 | 2011-01-15 | - | 2011-11-04 | 57,000,000.00 | SREI Equipment Finance Private Limited | |
| 10274856 | 2011-03-22 | - | - | 3,780,000.00 | TATA CAPITAL LIMITED | |
| 10274857 | 2011-03-22 | - | - | 3,780,000.00 | TATA CAPITAL LIMITED | |
| 10278531 | 2011-03-15 | - | - | 5,137,222.00 | SREI Equipment Finance Private Limited | |
| 10283855 | 2011-04-25 | - | - | 3,670,500.00 | TATA CAPITAL LIMITED | |
| 10286555 | 2011-04-29 | - | - | 37,000,000.00 | CANARA BANK | |
| 10291960 | 2011-05-25 | - | - | 2,273,000.00 | TATA CAPITAL LIMITED | |
| 10310875 | 2011-09-15 | - | - | 70,000,000.00 | SREI Equipment Finance Private Limited | |
| 10310882 | 2011-09-15 | - | - | 64,000,000.00 | SREI Equipment Finance Private Limited | |
| 10310887 | 2011-09-15 | - | - | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10356987 | 2012-03-31 | - | - | 583,300,000.00 | CANARA BANK (LEAD BANK) | |
| 10379388 | 2012-10-03 | - | - | 323,600,000.00 | Canara Bank (Lead Bank) | |
| 10550945 | 2015-01-08 | - | - | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80020287 | 2003-09-10 | 2012-03-31 | - | 3,207,800,000.00 | CANARA BANK(LEAD BANK) | |
| 90241597 | 2005-10-01 | - | - | 31,050,000.00 | ICICI BANK | |
| 90242394 | 2002-12-27 | - | - | 9,400,000.00 | CANARA BANK CORPORATE | |
| 90242395 | 2002-12-31 | - | - | 1,175,000.00 | CANARA BANK CORPORATE | |
| 90242758 | 2005-08-19 | - | - | 2,000,000.00 | CANARA BANK CORPORATE |
- 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.
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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.