• 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

      PRATIBHA INDUSTRIES LIMITED

      CIN: L45200MH1995PLC090760
      Purchase Report

      PRATIBHA INDUSTRIES LIMITED (CIN: L45200MH1995PLC090760) is a Public company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 477195000.00.

      PRATIBHA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PRATIBHA INDUSTRIES 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 PRATIBHA INDUSTRIES LIMITED are AJIT BHAGWAN KULKARNI, SUNANDA DATTA KULKARNI, and VILAS BHAGWANT PARULEKAR.

      PRATIBHA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L45200MH1995PLC090760 and its registration number is 90760. Users may contact PRATIBHA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PRATIBHA INDUSTRIES LIMITED is SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDI O, CHEMBUR , MUMBAI, Maharashtra, India - 400071.

      Current status of PRATIBHA INDUSTRIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRATIBHA INDUSTRIES 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 Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRATIBHA INDUSTRIES

      Purchase full report of PRATIBHA INDUSTRIES

      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 PRATIBHA INDUSTRIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRATIBHA INDUSTRIES
      DIN Director Name Designation Appointment Date
      00220578 AJIT BHAGWAN KULKARNI Director 2018-03-31
      08071382 SUNANDA DATTA KULKARNI Additional Director 2018-02-20
      01259349 VILAS BHAGWANT PARULEKAR Director 2010-03-02
      Past Directors & Key Managerial Personnel of PRATIBHA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00025527 AWINASH MARUTIRAO ARONDEKAR Director - 2018-03-20
      00025584 SHRIKANT TRIMBAK GADRE Director - 2017-12-21
      00220578 AJIT BHAGWAN KULKARNI Managing Director - 2018-03-31
      00252944 ROHIT RAMNATH KATYAL Whole-time director - 2009-09-30
      00948406 RAVI AJIT KULKARNI Additional Director - 2012-10-26
      00948406 RAVI AJIT KULKARNI Whole-time director - 2017-09-29
      06507698 SHARAD PRABHAKAR DESHPANDE Additional Director - 2013-02-25
      06507698 SHARAD PRABHAKAR DESHPANDE Director - 2018-12-25
      06507698 SHARAD PRABHAKAR DESHPANDE Whole-time director - 2018-03-31
      00144815 PANKAJ SHIVNARAYAN CHOURASIA . Company Secretary - 2015-10-19
      00226077 VINAYAK BHAGWAN KULKARNI Director - 2007-04-01
      00226077 VINAYAK BHAGWAN KULKARNI Whole-time director - 2013-04-30
      00226419 ANILKUMAR GAJANAN KARKHANIS Director - 2009-05-13
      00552059 SIVAKUMARAN VAIDYANATHAN Additional Director - 2010-03-02
      00552059 SIVAKUMARAN VAIDYANATHAN Director - 2018-03-20
      00220531 USHA BHAGWAN KULKARNI Director - 2007-04-01
      00220531 USHA BHAGWAN KULKARNI Whole-time director - 2016-08-05
      00948378 SAMIDHA AJIT KULKARNI Additional Director - 2012-12-21
      00948378 SAMIDHA AJIT KULKARNI Director - 2013-02-08
      01828376 YOGEN BABULAL LAL CEO(KMP) - 2016-07-07
      02841602 SUNDER LALL DHINGRA Additional Director - 2010-03-02
      02841602 SUNDER LALL DHINGRA Director - 2018-03-21
      07940414 HARESH MULJIBHAI ADHIA Nominee Director - 2018-05-12
      00647702 RAMAKANT JHA Additional Director - 2009-06-30
      00647702 RAMAKANT JHA Director - 2010-05-07
      01259349 VILAS BHAGWANT PARULEKAR Additional Director - 2010-03-02
      07900200 RAJESH KARUNAKARA HEGDE Company Secretary - 2017-03-31
      Other Directorships of AWINASH MARUTIRAO ARONDEKAR
      Company Name CIN Designation Appointment Date Cessation
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2013-06-25
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Director - 2016-11-04
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2016-09-30
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director - 2018-07-20
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2012-08-27
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2016-12-06
      ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-03-04
      CORE EDUCATION INFRATECH LIMITED U80221MH2008PLC184133 Additional Director - 2009-08-28
      Other Directorships of SHRIKANT TRIMBAK GADRE
      Company Name CIN Designation Appointment Date Cessation
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2019-06-15
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2019-06-15
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2016-09-30
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director - 2017-12-21
      PUNE FINVEST LIMITED U67120PN1982PLC021178 Director - 2013-08-31
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2019-06-14
      Other Directorships of AJIT BHAGWAN KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA PRECAST AND CONCRETE INDUSTRIES PRIVATE LIMITED U26954MH1991PTC064331 Director 1991-12-06 Ongoing
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2008-04-01
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Managing Director - 2013-04-25
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Director 2014-09-30 Ongoing
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Director - 2013-11-26
      PRATIBHA MEMBRANE FILTERING SYSTEMS PRIVATE LIMITED U36102MH2013PTC242247 Director 2013-04-22 Ongoing
      BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED U45200DL2010PTC204952 Director - 2016-11-28
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Additional Director - 2015-09-30
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Director 2015-09-30 Ongoing
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Additional Director - 2008-09-30
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Director - 2013-03-28
      PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED U45201MH2013PTC244279 Director 2013-06-11 Ongoing
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Director - 2013-03-28
      BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Director - 2011-02-07
      PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED U45209MH2007PTC175050 Director 2007-10-16 Ongoing
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director 2009-11-23 Ongoing
      PRATIBHA STRUCT - BUILD PRIVATE LIMITED U45400MH2007PTC171442 Director - 2013-06-01
      CAPACIT'E ENGINEERING PRIVATE LIMITED U45400MH2012PTC390894 Director - 2012-03-28
      PRATIBHA AND HENG STRUCTURAL PRIVATE LIMITED U51909MH2002PTC138244 Director 2002-12-13 Ongoing
      PRATIBHA SHAREHOLDING PRIVATE LIMITED U65993MH2005PTC155909 Director 2005-09-06 Ongoing
      PRATIBHA DEVELOPERS PRIVATE LIMITED U70100MH2011PTC211878 Director - 2013-03-28
      Other Directorships of ROHIT RAMNATH KATYAL
      Company Name CIN Designation Appointment Date Cessation
      REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner - 2020-08-01
      TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2020-03-24
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2013-12-21
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 CFO - 2023-08-11
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 CFO(KMP) - 2016-05-04
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2019-06-25
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Whole-time director 2019-06-25 Ongoing
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2013-04-25
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Managing Director - 2014-08-11
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Whole-time director - 2014-11-17
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Additional Director - 2014-09-30
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Director - 2017-12-04
      BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED U45200DL2010PTC204952 Director - 2012-08-22
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Director - 2013-03-09
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Nominee Director - 2020-03-25
      BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Director - 2011-02-07
      KATYAL VENTURES PRIVATE LIMITED U45203MH2012PTC236181 Additional Director - 2018-12-26
      PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED U45209MH2007PTC175050 Director 2007-10-31 Ongoing
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director - 2012-08-22
      PRATIBHA STRUCT - BUILD PRIVATE LIMITED U45400MH2007PTC171442 Director - 2015-10-12
      CAPACIT'E ENGINEERING PRIVATE LIMITED U45400MH2012PTC390894 Additional Director - 2012-07-25
      CAPACIT'E ENGINEERING PRIVATE LIMITED U45400MH2012PTC390894 Director - 2020-02-03
      CAPACIT'E ENGINEERING PRIVATE LIMITED U45400MH2012PTC390894 Whole-time director - 2012-09-28
      CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC243496 Director 2013-05-22 Ongoing
      PRATIBHA AND HENG STRUCTURAL PRIVATE LIMITED U51909MH2002PTC138244 Director 2002-12-13 Ongoing
      PRATIBHA SHAREHOLDING PRIVATE LIMITED U65993MH2005PTC155909 Additional Director - 2013-03-04
      KATYAL MERCHANDISE PRIVATE LIMITED U74999MH2015PTC262104 Director - 2020-09-28
      Other Directorships of RAVI AJIT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Additional Director - 2014-09-30
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Director 2014-09-30 Ongoing
      BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED U45200DL2010PTC204952 Additional Director - 2013-09-21
      BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED U45200DL2010PTC204952 Director - 2016-11-28
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Additional Director - 2015-09-30
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Director 2015-09-30 Ongoing
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Director - 2008-08-25
      PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED U45201MH2013PTC244279 Additional Director - 2016-04-18
      PRATIBHA DEVELOPERS PRIVATE LIMITED U70100MH2011PTC211878 Director - 2013-03-28
      PING DIGITAL MEDIA PRIVATE LIMITED U74120MH2015PTC261657 Director 2015-02-05 Ongoing
      Other Directorships of SHARAD PRABHAKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED U45200DL2010PTC204952 Additional Director - 2018-12-25
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2013-09-21
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director 2013-09-21 Ongoing
      Other Directorships of PANKAJ SHIVNARAYAN CHOURASIA .
      Company Name CIN Designation Appointment Date Cessation
      ARHAM REAL INFRA PROJECTS LLP AAB-6196 Partner 2018-05-29 Ongoing
      ARHAM CONSTRUCTION AND INFRA LLP AAC-9954 Designated Partner 2014-12-01 Ongoing
      BHUPATI INFRABUILD SERVICES PRIVATE LIMITED U45202MH2010PTC200637 Director 2010-03-08 Ongoing
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Company Secretary - 2025-01-08
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Director - 2022-06-06
      BHUPATI INFRA SOLUTIONS PRIVATE LIMITED U74120MH2015PTC269553 Director - 2018-03-16
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Director - 2023-03-14
      Other Directorships of VINAYAK BHAGWAN KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA VEEKAY REAL ESTATE LLP AAC-1204 Designated Partner - 2017-03-22
      PRATIBHA PRECAST AND CONCRETE INDUSTRIES PRIVATE LIMITED U26954MH1991PTC064331 Director 1999-08-16 Ongoing
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2013-04-25
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Whole-time director 2013-04-25 Ongoing
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Director - 2013-11-26
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Director - 2013-03-09
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Additional Director - 2008-09-30
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Director - 2013-03-04
      PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED U45209MH2007PTC175050 Director - 2007-10-31
      PRATIBHA STRUCT - BUILD PRIVATE LIMITED U45400MH2007PTC171442 Director 2007-06-08 Ongoing
      PRATIBHA SHAREHOLDING PRIVATE LIMITED U65993MH2005PTC155909 Additional Director - 2013-03-04
      Other Directorships of ANILKUMAR GAJANAN KARKHANIS
      Company Name CIN Designation Appointment Date Cessation
      INDICON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175591 Director - 2018-04-12
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director - 2012-08-09
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director - 2012-08-09
      MARCUS EVANS (HINDUSTAN) PRIVATE LIMITED U92412MH2006PTC166428 Director - 2011-09-09
      Other Directorships of SIVAKUMARAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2015-07-21
      Other Directorships of USHA BHAGWAN KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA PRECAST AND CONCRETE INDUSTRIES PRIVATE LIMITED U26954MH1991PTC064331 Director 1991-12-06 Ongoing
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2013-04-25
      PRATIBHA HEAVY ENGINEERING LIMITED U29248MH2012PLC226960 Director - 2016-08-05
      PRATIBHA MEMBRANE FILTERING SYSTEMS PRIVATE LIMITED U36102MH2013PTC242247 Director - 2016-08-05
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Additional Director - 2008-09-30
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Director - 2013-03-28
      PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED U45201MH2013PTC244279 Director 2013-06-11 Ongoing
      PRATIBHA STRUCT - BUILD PRIVATE LIMITED U45400MH2007PTC171442 Director - 2013-06-01
      PRATIBHA AND HENG STRUCTURAL PRIVATE LIMITED U51909MH2002PTC138244 Director 2002-12-13 Ongoing
      PRATIBHA SHAREHOLDING PRIVATE LIMITED U65993MH2005PTC155909 Director - 2016-08-05
      PRATIBHA DEVELOPERS PRIVATE LIMITED U70100MH2011PTC211878 Additional Director - 2011-07-21
      PRATIBHA DEVELOPERS PRIVATE LIMITED U70100MH2011PTC211878 Director - 2013-03-28
      Other Directorships of SAMIDHA AJIT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA PRECAST AND CONCRETE INDUSTRIES PRIVATE LIMITED U26954MH1991PTC064331 Director 1993-11-15 Ongoing
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Additional Director - 2013-09-30
      MUKTANGAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153142 Director 2013-09-30 Ongoing
      ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165715 Director - 2008-08-25
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Additional Director - 2012-07-12
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Director - 2013-03-28
      CELESTIAL CONSULTANCY SERVICE PRIVATE LIMITED U45206MH2013PTC246769 Director 2013-08-08 Ongoing
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2013-04-30
      ACME INFRASTRUCTURE MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U45400DL2013PTC258672 Director 2013-10-04 Ongoing
      SPARK INFRA SOLUTIONS PRIVATE LIMITED U45400MH2013PTC246803 Director 2013-08-08 Ongoing
      Other Directorships of YOGEN BABULAL LAL
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2021-08-27
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director 2021-08-27 Ongoing
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2018-12-04 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2023-09-19
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2023-06-19 Ongoing
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2019-11-19
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2019-11-19 Ongoing
      MAGNUM INFRAPROJECTS PRIVATE LIMITED U45202MH2000PTC130236 Director - 2010-10-26
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2020-09-29
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2022-12-22
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Additional Director - 2012-05-05
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2019-12-31
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2022-06-06 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2019-12-31
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2024-07-28
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Whole-time director 2019-12-31 Ongoing
      RELA REALTORS PRIVATE LIMITED U70102MH2008PTC177517 Director 2008-01-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2020-09-30
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2020-09-30 Ongoing
      Other Directorships of SUNDER LALL DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      VIJEN SMART AND INNOVATIVE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999DL2018PTC330237 Director 2018-08-29 Ongoing
      VIJEN SMART AND INNOVATIVE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999DL2018PTC330237 Director - 2018-08-28
      Other Directorships of HARESH MULJIBHAI ADHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNANDA DATTA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2010-06-21
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2015-07-31
      GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Additional Director - 2010-06-21
      GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Director - 2015-07-31
      URBAN DEVELOPER AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172879 Director - 2009-11-26
      BUMI GEO ENGINEERING LIMITED U45201TN2002PLC051976 Additional Director - 2009-11-01
      URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC172878 Director - 2009-11-26
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
      GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Additional Director - 2010-06-21
      GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Director - 2015-07-31
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-25 Ongoing
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2010-06-21
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2015-07-31
      CROPDATA IFSC PRIVATE LIMITED U65999GJ2021PTC122704 Director 2021-05-19 Ongoing
      CROPDATA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273618 Additional Director - 2018-09-29
      CROPDATA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273618 Director 2018-09-29 Ongoing
      P & E CONSULTANTS PRIVATE LIMITED U74210MH2004PTC148769 Director 2016-07-18 Ongoing
      GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Additional Director - 2010-06-21
      GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Director - 2015-07-31
      GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Additional Director - 2010-06-21
      GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Director - 2015-07-31
      GIFT POWER COMPANY LIMITED U74900GJ2008SGC055011 Additional Director - 2010-06-21
      GIFT POWER COMPANY LIMITED U74900GJ2008SGC055011 Director - 2015-07-31
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Managing Director - 2015-07-31
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Whole-time director - 2013-04-01
      JAIPUR SMART CITY LIMITED U75144RJ2016SGC049590 Director - 2020-01-15
      Other Directorships of VILAS BHAGWANT PARULEKAR
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2009-10-01
      SIEMENS LIMITED L28920MH1957PLC010839 Whole-time director - 2008-01-31
      SCHALTBAU INDIA PRIVATE LIMITED U74990MH2009FTC195872 Director - 2019-12-17
      SCHALTBAU INDIA PRIVATE LIMITED U74990MH2009FTC195872 Managing Director - 2016-04-21
      SUN AUTOMATION LIMITED U74999MH1996PLC101658 Additional Director - 2017-06-27
      SUN AUTOMATION LIMITED U74999MH1996PLC101658 Director - 2018-08-16
      Other Directorships of RAJESH KARUNAKARA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      HEGDE & MALUSARE LLP AAM-8668 Designated Partner 2018-06-25 Ongoing
      JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Company Secretary - 2015-04-12
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Company Secretary - 2016-08-05
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Company Secretary - 2016-08-05

      CIN Company Name Company Address
      U45209MH2007PTC175050 PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2015PTC263142 ANAND KULKARNI VENTURES PRIVATE LIMITED 513, 5th Floor, Shrikant Chambers, A-wing, Next to R.K. Studio, Sion - Trombay Road , Chembur, , Mumbai, Maharashtra, India - 400071
      U58199MH2023PTC402313 FRV FINSERVE PRIVATE LIMITED 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India
      U60231MH2012PTC231452 AMIL LOGISTICS PRIVATE LIMITED 111, first floor, A Wing, Shrikant Chambers, Next to R.K. Studio, Sion Trombay Road, Chembur, , MUMBAI, Maharashtra, India - 400071
      U24230MH1995PTC092394 ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000
      ABC-9579 MILSIM SmartTrade LLP G8, Shrikant Chambers,,Next to R K Studios, Sion Trombay Road, Chembur (East),,Mumbai,Mumbai,Maharashtra,India-400071
      U51909MH2004PTC148450 ROBOSTEEL TRADING PRIVATE LIMITED 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071
      U93090MH2018FTC304477 PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071
      U45100MH2008PTC186131 SAMIRA CAPITAL PRIVATE LIMITED G- 8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U70102MH1995PTC086551 SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED G-8, SHRIKANT CHAMBERS, NEXT TO R K STUDIO, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAJ-0497 TRIDHAATU MORYA DEVELOPERS LLP B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
      AAU-2295 SAMIRA SPORTS LLP G8, B Wing, Shrikant Chambers, Sion Trombay Road, Next to R K Studios, Chembur (East), Mumbai, Maharashtra, India - 400071
      U45203MH2003PTC143187 PRATIBHA INFRASTRUCTURE PRIVATE LIMITED SHRIKANT CHAMBERS PHASE-II5TH FLOOR SION TRAMBAY ROAD NEAR R K STUDIO CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45400MH2013PTC243496 CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED 602-607, 6th Floor, Shrikant Chambers, Adjacent to R.K.Studios, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2008PTC180411 NETZLAND WIRELESS INDIA PRIVATE LIMITED Shrikant Chambers, 5 & 6, Ground Floor, Sion Trombay Road, Nest to R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071
      L45400MH2012PLC234318 CAPACIT'E INFRAPROJECTS LIMITED 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071
      U45209MH2007PLC171026 SAMIRA CONSTRUCTIONS (INDIA) LIMITED G-8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U70102MH2008PTC187355 SAMIRA PARAMOUNT DEVELOPERS PRIVATE LIMITED G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U92140MH2009PTC189981 SAMIRA ENTERTAINMENT PRIVATE LIMITED G-8, SHRIKANT CHAMBERS, NEXT TO R. K. STUDIO SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U70109MH2021PTC366035 SAMIRA HOLDCO PRIVATE LIMITED G8, Shrikant Chambers, Sion Trombay Road Next to R K Studios, Chembur (East), , Mumbai, Maharashtra, India - 400071
      U67120MH2008PTC186472 SAMIRA LEASING PRIVATE LIMITED G- 8 , SHRIKANT CHAMBERS NEXT TO R. K. STUDIO, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U01407MH2007PTC175957 SAMIRA AGRO TECH PRIVATE LIMITED G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION -TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071
      U45200MH2006PTC162469 NAMRA INFRA PROJECTS PRIVATE LIMITED 105 SHRIKANT CHAMBER NEXT TO R K STUDIOS SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U74999MH2018PTC305449 SAMIRA SAPTARSHI VENTURES PRIVATE LIMITED G 8,SHRIKANT CHAMBERS, NEXT TO R K STUDIO, SION TROMBAY ROAD, , CHEMBUR, Maharashtra, India - 400071
      AAK-2069 TRIDHAATU PRARAMBH LLP 5TH FLOOR, B WING, SHRIKANT CHAMBERS NEAR R.K. STUDIO, SION TROMBAY ROAD CHEMBUR, Maharashtra, India - 400071
      U45200MH2008PTC177973 SAMIRA VILLAS PRIVATE LIMITED G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U45200MH2008PTC178056 SAMIRA MANORS PRIVATE LIMITED G - 8, SHRIKANT CHAMBERS , NEXT TO R K STUDIO, SION, TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071
      U45202MH2008PTC177967 SAMIRA REALTY VENTURE PRIVATE LIMITED G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD, CHEMBUR. , MUMBAI, Maharashtra, India - 400071
      U45202MH2008PTC178057 SAMIRA SIGNATURE HOMES PRIVATE LIMITED G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD,CHEMBUR. , MUMBAI, Maharashtra, India - 400071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10005784 2006-04-03 - 2012-06-11 1,975,088.00 CITICORP FINANCE (INDIA) LIMITED
      10006858 2006-05-27 - 2012-05-15 2,700,000.00 CITICORP FINANCE (INDIA) LIMITED
      10013995 2006-07-29 - 2014-07-15 7,000,000.00 ICICI LIMITED
      10014300 2006-08-18 - 2014-07-15 3,211,046.00 ICICI LIMITED
      10014301 2006-08-18 - 2014-07-15 668,000.00 ICICI LIMITED
      10015814 2006-08-18 - 2014-07-15 3,484,130.00 ICICI LIMITED
      10016019 2006-07-27 - 2012-06-11 2,760,000.00 CITICORP FINANCE (INDIA) LIMITED
      10019264 2006-08-24 - 2014-07-15 2,613,000.00 ICICI LIMITED
      10020344 2006-08-24 - 2014-07-15 3,540,000.00 ICICI LIMITED
      10020661 2006-08-22 - 2012-01-10 7,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10021201 2006-09-16 - 2007-11-02 1,120,000,000.00 STATE BANK OF INDIA
      10022826 2006-09-14 - 2009-11-10 2,500,000.00 CORPORATION BANK
      10034365 2007-02-02 2008-03-18 2011-12-01 390,000,000.00 Standard Chartered Bank
      10035715 2006-12-29 - 2012-06-11 1,335,000.00 CITICORP FINANCE (INDIA) LIMITED
      10035717 2006-12-20 - 2012-06-11 1,605,900.00 CITICORP FINANCE (INDIA) LIMITED
      10035891 2007-01-02 - 2012-06-11 2,387,000.00 CITICORP FINANCE (INDIA) LIMITED
      10035893 2007-01-03 - 2012-06-11 1,742,000.00 CITICORP FINANCE (INDIA) LIMITED
      10036303 2006-12-29 - 2012-06-11 1,606,000.00 CITICORP FINANCE (INDIA) LIMITED
      10052142 2007-03-30 - 2012-06-11 3,325,000.00 CITICORP FINANCE (INDIA) LIMITED
      10052158 2007-03-30 - 2012-06-11 1,597,500.00 CITICORP FINANCE (INDIA) LIMITED
      10052440 2007-02-22 - - 1,980,000.00 HDFC BANK LIMITED
      10053083 2007-05-12 2009-01-20 - 1,000,000,000.00 PUNJAB NATIONAL BANK
      10059457 2007-06-25 2009-08-10 2014-07-11 1,133,500,000.00 State Bank of India
      10073284 2007-11-01 - 2010-01-12 1,400,000,000.00 RELIANCE CAPITAL LTD
      10084459 2007-12-08 2008-11-10 - 700,000,000.00 Axis Bank Limited
      10095958 2008-03-04 - 2009-05-05 150,000,000.00 BANK OF BARODA
      10112433 2008-07-03 2008-07-03 2013-05-15 28,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10115274 2008-07-08 - 2012-06-11 1,332,886.00 CITICORP FINANCE (INDIA) LIMITED
      10115326 2008-06-20 - 2012-06-11 3,896,824.00 CITICORP FINANCE (INDIA) LIMITED
      10115327 2008-06-18 - 2012-06-11 449,000.00 CITICORP FINANCE (INDIA) LIMITED
      10115328 2008-06-18 - 2012-06-11 2,754,000.00 CITICORP FINANCE (INDIA) LIMITED
      10121326 2008-08-26 - 2012-06-11 1,215,000.00 Citicorp Finance (I) Limited
      10121327 2008-08-26 - 2012-06-11 1,829,468.00 Citicorp Finance (I) Limited
      10122877 2008-07-30 - 2012-06-11 2,045,090.00 Citicorp Finance (India) Limited
      10122906 2008-08-27 - 2012-06-11 2,679,000.00 Citicorp Finance (I) Limited
      10123477 2008-08-22 - 2012-06-11 5,859,669.00 Citicorp Finance (I) Limited
      10124469 2008-09-12 - 2009-05-05 30,000,000.00 BANK OF BARODA
      10125715 2008-09-25 - 2012-06-11 5,556,072.00 Citicorp Finance (I) Limited
      10130488 2008-11-04 - 2012-06-11 2,169,000.00 Citicorp Finance (I) Limited
      10130489 2008-11-04 - 2012-06-11 807,000.00 Citicorp Finance (I) Limited
      10130490 2008-11-04 - 2012-06-11 1,665,000.00 Citicorp Finance (I) Limited
      10130491 2008-11-04 - 2012-06-11 1,598,000.00 Citicorp Finance (I) Limited
      10130492 2008-11-04 - 2012-06-11 1,665,000.00 Citicorp Finance (I) Limited
      10130494 2008-11-04 - 2012-06-11 1,744,000.00 Citicorp Finance (I) Limited
      10137288 2008-11-04 - 2012-06-11 2,636,000.00 Citicorp Finance (I) Limited
      10137289 2008-11-04 - 2012-06-11 554,000.00 Citicorp Finance (I) Limited
      10137291 2008-11-04 - 2012-05-15 1,909,000.00 Citicorp Finance (I) Limited
      10137494 2008-11-04 - 2012-06-11 1,155,000.00 Citicorp Finance (I) Limited
      10137832 2008-11-04 - 2012-05-15 1,742,000.00 Citicorp Finance (I) Limited
      10138071 2008-12-30 - 2014-06-18 30,000,000.00 BANK OF INDIA
      10138950 2008-12-23 - - 250,000,000.00 PUNJAB NATIONAL BANK
      10138951 2008-12-23 - 2014-05-28 130,000,000.00 PUNJAB NATIONAL BANK
      10139061 2008-12-23 - 2014-05-28 1,180,000,000.00 PUNJAB NATIONAL BANK
      10141708 2009-02-03 2009-03-13 2012-02-27 75,000,000.00 Standard Chartered Bank
      10149959 2008-11-04 - 2012-06-11 1,665,000.00 Citicorp Finance (I) Limited
      10149960 2008-11-04 - 2012-06-11 7,240,000.00 Citicorp Finance (I) Limited
      10154269 2009-03-10 - 2012-09-25 120,000,000.00 BANK OF BARODA
      10160774 2009-05-19 - 2015-03-11 215,400,000.00 IKB DEUTSCHE INDUSTRIESBANK AKTIENGSELLSCHAFT
      10178414 2009-08-13 - 2010-06-14 600,000,000.00 BANK OF BARODA
      10182536 2009-10-30 - 2011-01-17 1,100,000,000.00 ICICI BANK LIMITED
      10192328 2009-12-04 - - 13,125,999.00 HDFC BANK LIMITED
      10197744 2010-01-28 - - 100,000,000.00 STANDARD CHARTERED BANK
      10204890 2010-02-22 - - 8,744,000.00 SREI Equipment Finance Private Limited
      10209834 2010-03-23 - 2010-11-29 750,000,000.00 STANDARD CHARTERED BANK
      10212285 2010-04-15 - 2014-09-09 150,000,000.00 Citi Bank N.A.
      10212373 2010-02-22 - 2014-06-09 3,080,000.00 RELIANCE CAPITAL LTD
      10212598 2010-03-19 - 2011-02-03 4,065,000,000.00 BANK OF BARODA
      10212612 2010-02-22 - 2014-06-09 2,989,000.00 RELIANCE CAPITAL LTD
      10212613 2010-02-25 - 2014-06-09 40,584,000.00 RELIANCE CAPITAL LTD
      10216969 2010-04-20 2013-06-29 - 2,048,300,000.00 BANK OF BARODA
      10220495 2010-03-30 - - 450,000,000.00 YES BANK LIMITED
      10220992 2010-05-07 - 2014-11-05 15,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10230824 2010-06-30 - 2014-09-24 455,000.00 BAJAJ AUTO FINANCE LTD
      10230826 2010-06-26 - 2014-09-24 1,394,000.00 BAJAJ AUTO FINANCE LTD
      10230827 2010-06-28 - 2014-09-24 2,141,000.00 BAJAJ AUTO FINANCE LTD
      10230829 2010-06-25 - 2015-06-12 3,700,000.00 BAJAJ AUTO FINANCE LTD
      10230831 2010-06-25 - 2014-09-24 642,000.00 BAJAJ AUTO FINANCE LTD
      10230833 2010-06-25 - 2014-09-24 695,000.00 BAJAJ AUTO FINANCE LTD
      10230834 2010-06-25 - 2014-09-24 3,850,000.00 BAJAJ AUTO FINANCE LTD
      10230835 2010-06-26 - 2015-06-12 852,000.00 BAJAJ AUTO FINANCE LTD
      10231635 2010-07-26 - 2011-02-01 225,000,000.00 Barclays Bank Plc
      10243001 2010-09-29 - 2012-09-25 350,000,000.00 BANK OF BARODA
      10257153 2010-11-19 2017-12-02 - 49,770,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10258150 2010-12-16 - - 2,550,000,000.00 ICICI BANK LIMITED
      10265358 2011-01-15 - - 14,626,000.00 HDFC BANK LIMITED
      10267101 2011-01-31 - 2014-09-24 7,107,926.00 BAJAJ FINANCE LIMITED
      10272252 2011-02-04 - 2014-09-24 4,178,000.00 BAJAJ FINANCE LIMITED
      10272934 2011-02-22 - 2014-09-24 16,237,000.00 BAJAJ FINANCE LIMITED
      10272935 2011-02-22 - 2015-06-12 9,792,000.00 BAJAJ FINANCE LIMITED
      10278313 2011-03-31 - 2015-06-17 9,076,000.00 BAJAJ FINANCE LIMITED
      10282416 2011-03-23 - 2012-11-23 204,000,000.00 Export-Import Bank of India
      10284826 2011-03-29 - 2012-09-25 95,000,000.00 BANK OF BARODA
      10285066 2011-05-06 - 2016-04-06 212,500,000.00 CORPORATION BANK
      10285942 2011-04-30 - 2015-06-17 44,409,000.00 BAJAJ FINANCE LIMITED
      10285950 2011-04-30 - 2015-06-17 28,878,000.00 BAJAJ FINANCE LIMITED
      10292488 2011-06-13 - - 700,000,000.00 ICICI BANK LIMITED
      10292929 2011-06-23 2012-09-14 - 450,000,000.00 Standard Chartered Bank
      10295269 2011-06-15 - - 26,381,626.00 SREI Equipment Finance Private Limited
      10303873 2011-08-06 - - 452,000.00 HDFC BANK LIMITED
      10318027 2011-11-08 - 2014-10-08 18,006,305.00 L & T FINANCE LIMITED
      10321170 2011-12-09 - 2014-01-08 900,000,000.00 ICICI BANK LIMITED
      10324621 2011-12-12 - - 2,992,000.00 HDFC BANK LIMITED
      10326191 2011-12-29 - - 1,817,000.00 HDFC BANK LIMITED
      10327360 2011-12-09 2013-06-29 - 1,176,100,000.00 BANK OF BARODA
      10338203 2012-02-09 - - 2,500,000,000.00 AXIS BANK LIMITED
      10358969 2012-04-12 - - 500,000,000.00 DBS BANK LIMITED
      10373864 2012-09-04 - 2014-06-30 1,000,000,000.00 ICICI BANK LIMITED
      10384563 2012-09-11 - - 3,269,000.00 MAGMA FINCORP LIMITED
      10384569 2012-09-10 - - 23,900,000.00 MAGMA FINCORP LIMITED
      10387690 2012-10-08 - - 11,106,000.00 MAGMA FINCORP LIMITED
      10387694 2012-11-09 - - 27,868,000.00 MAGMA FINCORP LIMITED
      10394338 2012-12-28 - 2014-05-07 200,000,000.00 State Bank Of Mauritius
      10395027 2012-12-04 - - 20,547,000.00 MAGMA FINCORP LIMITED
      10395030 2012-12-05 - - 8,466,000.00 MAGMA FINCORP LIMITED
      10395675 2012-11-29 - - 5,800,000,000.00 AXIS BANK LIMITED
      10400493 2012-12-21 - - 24,191,000.00 Axis Bank Limited
      10400728 2012-12-21 - - 1,997,598.00 Axis Bank Limited
      10403480 2013-01-11 - - 22,367,000.00 MAGMA FINCORP LIMITED
      10406215 2013-02-07 - - 1,500,000,000.00 Export-Import Bank of India
      10412349 2013-02-11 - - 65,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      10413133 2013-02-08 - - 33,343,000.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
      10419902 2013-03-22 - - 11,857,000.00 Axis Bank Limited
      10425274 2013-03-29 - - 14,027,000.00 HDB FINANCIAL SERVICES LIMITED
      10431126 2013-05-08 - - 30,336,999.00 SREI Equipment Finance Private Limited
      10431199 2013-06-11 - - 847,500,000.00 CENTRAL BANK OF INDIA
      10433902 2013-04-30 - - 28,500,000.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
      10436277 2013-07-05 - - 500,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10437286 2013-06-29 - - 1,000,000,000.00 Bank of Baroda
      10441692 2013-08-08 - - 2,000,000,000.00 BANK OF INDIA
      10442338 2013-07-23 - - 27,000,000.00 HDB FINANCIAL SERVICES LIMITED
      10445818 2013-08-05 - - 21,640,000.00 MAGMA FINCORP LIMITED
      10445822 2013-08-05 - - 25,858,700.00 MAGMA FINCORP LIMITED
      10448842 2013-09-05 2013-11-19 2016-07-15 600,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10449513 2013-07-31 - 2015-10-09 31,000,000.00 RELIANCE CAPITAL LTD
      10455706 2013-08-31 - 2015-10-09 52,500,000.00 RELIANCE CAPITAL LTD
      10470862 2013-12-24 - - 1,950,000,000.00 ALLAHABAD BANK
      10479493 2014-02-11 - - 200,000,000.00 State Bank of Travancore
      10486447 2014-03-26 - - 700,000,000.00 STATE BANK OF PATIALA
      10506423 2014-06-24 - - 2,156,800,000.00 UNION BANK OF INDIA LIMITED
      10508225 2014-06-18 - - 200,000,000.00 BHARATIYA MAHILA BANK
      10514428 2014-07-22 - - 1,000,000,000.00 Bank Of Maharashtra
      10522642 2014-09-06 - 2015-05-20 7,600,000,000.00 BANK OF BARODA
      10534746 2014-10-20 2022-12-16 - 500,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
      10537222 2014-11-26 - - 850,000,000.00 UNION BANK OF INDIA
      10537382 2014-11-25 - - 500,000,000.00 BANK OF BARODA
      10554619 2015-02-21 - - 1,000,000,000.00 BANK OF MAHARASHTRA
      10558510 2015-03-03 2024-09-23 - 500,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10574988 2015-05-25 - - 4,000,000,000.00 PUNJAB NATIONAL BANK
      10577535 2015-06-11 - - 1,100,000,000.00 Syndicate Bank
      80005709 2005-11-18 - 2006-06-27 0.00 SICOM LIMITED
      80018889 2005-05-06 - 2006-12-19 25,000,000.00 PUNJAB NATIONAL BANK
      80024461 2006-01-18 2009-05-29 2011-02-03 6,800,000,000.00 BANK OF BARODA-LEAD CONSORTIUM BANK
      80024762 2003-12-10 - 2007-03-12 605,000,000.00 UNITED WESTERN BANK
      80024763 2004-12-18 - 2006-04-22 20,000,000.00 UNITED WESTERN BANK
      80024764 2005-04-06 - 2006-04-22 50,000,000.00 UNITED WESTERN BANK
      80052513 2005-09-06 - 2009-03-18 945,000.00 Citicorp Finance ( India) Ltd.
      80052514 2005-09-03 - 2012-06-11 3,783,276.00 Citycorp Finance (India) Ltd.
      80052515 2005-09-03 - 2012-06-11 4,526,036.00 Citycorp Finance (India) Ltd.
      80052516 2005-09-12 - 2009-03-18 8,073,000.00 Citycorp Finance (India) Ltd.
      80052517 2005-09-05 - 2012-06-11 1,475,000.00 Citycorp Finance (India) Ltd.
      80052518 2005-09-03 - 2009-03-18 3,293,484.00 Citycorp Finance (India) Ltd.
      80052519 2005-10-31 - 2009-03-18 952,695.00 Citycorp Finance (India) Ltd.
      80052520 2005-08-08 - 2009-03-02 70,000,000.00 Punjab National Bank
      80052521 2003-09-24 - 2009-03-04 3,697,000.00 ICICI Bank Ltd.
      80052522 2004-10-26 - 2009-03-13 3,076,240.00 HDFC Bank Ltd.
      80052523 2004-10-26 - 2009-03-13 1,169,000.00 HDFC Bank Ltd.
      80052524 2005-08-17 - 2015-01-14 330,000,000.00 State Bank of India
      80053467 2004-01-05 - 2009-06-29 6,400,000.00 ICICI Bank Ltd.
      90212575 2004-12-03 2004-12-03 2005-08-31 45,000,000.00 PUNJAB NAIONAL BANK
      90213645 2000-12-20 - 2003-07-18 4,550,000.00 CENTURION BANK LTD
      90213724 2001-06-22 - 2003-09-23 5,000,000.00 THE UNITED WESTERN BANK LTD
      90213823 2002-03-13 - 2003-05-06 6,000,000.00 JANAKALYAN SAHAKARI BANK LTD
      90213890 2002-10-25 - 2003-09-23 2,900,000.00 THE UNITED WESTERN BANK LTD
      90213976 2003-06-20 2003-07-25 2004-01-08 25,000,000.00 BANK OF INDIA
      90213984 2003-08-06 - 2007-02-24 1,659,000.00 ICICI BANK LTD
      90213985 2003-08-13 - 2004-01-08 30,000,000.00 PUNJAB NAIONAL BANK
      90213987 2003-08-14 - 2007-02-24 2,790,000.00 ICICI BANK LTD
      90213991 2003-08-18 - 2004-01-08 55,000,000.00 BANK OF INDIA
      90213992 2003-08-20 - 2007-07-16 17,000,000.00 THE UNITED WESTERN BANK LTD
      90213994 2003-08-23 - 2007-02-24 3,025,000.00 ICICI BANK LTD
      90213998 2003-08-30 - 2007-02-24 357,000.00 ICICI BANK LTD
      90214006 2003-09-24 - 2007-02-24 1,138,000.00 ICICI BANK LTD
      90214023 2003-11-24 - 2005-01-31 28,470,000.00 BANK OF INDIA
      90214026 2003-12-08 - 2006-12-19 4,000,000.00 ICICI BANK LTD
      90214027 2003-12-09 - 2005-07-16 12,000,000.00 THE UNITED WESTERN BANK LTD
      90214028 2004-12-18 2004-12-18 2006-04-22 20,000,000.00 THE UNITED WESTERN BANK LTD
      90214031 2003-12-12 - 2005-04-16 25,000,000.00 BANK OF INDIA
      90214036 2003-12-27 - 2007-07-17 80,000,000.00 THE UNITED WESTERN BANK LTD
      90214096 2004-05-19 - 2005-12-05 2,000,000.00 JANAKALYAN SAHAKARI BANK LTD
      90214101 2004-06-03 - 2005-01-03 9,000,000.00 PUNJAB NATIONAL BANK
      90214102 2004-06-16 - 2005-08-31 160,000,000.00 ICICI BANK LTD
      90214126 2004-08-16 - 2005-07-16 15,000,000.00 THE UNITED WESTERN BANK LTD
      90214127 2004-08-19 - 2005-04-16 30,000,000.00 PUNJAB NAIONAL BANK
      90214156 2004-10-26 - 2009-03-13 370,000.00 HDFC BANK LTD
      90214164 2004-11-25 2004-11-25 2009-05-05 80,000,000.00 BANK OF BARODA
      90214760 1999-07-03 2003-07-26 2005-07-16 141,500,000.00 THE UNITED WESTERN BANK LTD
      90216023 2003-05-12 - 2006-06-27 0.00 ICOM LTD
      100017003 2016-03-19 - - 75,000,000.00 YES BANK LIMITED
      100022689 2016-02-24 - - 8,950,000,000.00 BANK OF BARODA
      100032606 2015-12-18 - - 500,000,000.00 UNION BANK OF INDIA LIMITED
      100043517 2016-03-11 - - 1,250,000,000.00 BANK OF BARODA
      100057068 2016-10-27 - - 150,000,000.00 Bank of Baroda
      100068277 2016-12-08 - - 160,000,000.00 Axis Bank Limited
      100071939 2017-01-11 - - 340,000,000.00 Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99