Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
RAMSARUP INDUSTRIES LIMITED
CIN: U65993WB1979PLC032113 As on: 2026-07-13
RAMSARUP INDUSTRIES LIMITED (CIN: U65993WB1979PLC032113) is a Public company incorporated on 09 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1030000000.00 and its paid up capital is Rs. 50000000.00.
RAMSARUP INDUSTRIES 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.RAMSARUP INDUSTRIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMSARUP INDUSTRIES LIMITED are VIKASH RUNGTA ., SUMIT CHAKRABORTY, GOPAL KRISHNA SHARAN, DEV KUMAR TIWARI, and MALAY KUMAR DE.
RAMSARUP INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U65993WB1979PLC032113 and its registration number is 32113. Users may contact RAMSARUP INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAMSARUP INDUSTRIES LIMITED is SS CHAMBERS 5, C.R. AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of RAMSARUP 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
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Previous CINs
ZaubaCorp's company report for RAMSARUP 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.
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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 RAMSARUP 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.
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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 RAMSARUP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583309 | VIKASH RUNGTA . | Director | 2022-05-05 |
| 09568458 | SUMIT CHAKRABORTY | Director | 2022-05-05 |
| 00762839 | GOPAL KRISHNA SHARAN | Director | 2022-05-05 |
| 02432511 | DEV KUMAR TIWARI | Director | 2022-05-05 |
| 00117655 | MALAY KUMAR DE | Director | 2023-12-14 |
Past Directors & Key Managerial Personnel of RAMSARUP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00900070 | LALIT MOHAN CHATTERJEE | Director | - | 2012-01-09 |
| 00422133 | NAVEEN GUPTA | Whole-time director | - | 2013-04-06 |
| 00491390 | AAYUSH SURESH LOHIA | Director | - | 2013-02-14 |
| 01363518 | MOHAMMAD SHAHID AFTAB | Director | - | 2010-08-30 |
| 06543850 | PRADIP KUMAR DAS | Additional Director | - | 2013-10-31 |
| 06543850 | PRADIP KUMAR DAS | Director | - | 2018-02-21 |
| 06551693 | SHAMBHU NATH KAIRI | Additional Director | - | 2013-10-31 |
| 06551693 | SHAMBHU NATH KAIRI | Director | - | 2018-02-22 |
| 00358072 | BIMAL KUMAR JHUNJHUNWALA | Director | - | 2013-04-06 |
| 00629937 | KADENJA KRISHNA RAI | Director | - | 2009-05-13 |
| 00871364 | ARVIND PODDAR | Director | - | 2008-09-30 |
| 01639541 | PRANAB KUMAR DAS | Nominee Director | - | 2009-05-29 |
| 00016166 | KRISHNA MURARI LAL | Director | - | 2013-02-14 |
| 00034741 | MOHAN HANUMANT RAO KULKARNI | Nominee Director | - | 2012-10-20 |
| 00351451 | AASHISH JHUNJHUNWALA | Managing Director | - | 2022-06-18 |
| 00117655 | MALAY KUMAR DE | Additional Director | - | 2024-02-19 |
Other Directorships of VIKASH RUNGTA .
Other Directorships of LALIT MOHAN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSARUP LOHH UDYOG LIMITED | U27109WB2003PLC097232 | Director | 2007-03-01 | Ongoing |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Director | - | 2013-05-30 |
Other Directorships of NAVEEN GUPTA
Other Directorships of AAYUSH SURESH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKANJ GAU VARDAAN DAIRY FARMS PRIVATE LIMITED | U15134MH2019PTC322180 | Director | - | 2019-09-02 |
| NAVKANJ COFFEE AND PLANTATION PRIVATE LIMITED | U15499MH2016PTC281647 | Director | 2016-05-26 | Ongoing |
| RAMSARUP LOHH UDYOG LIMITED | U27109WB2003PLC097232 | Director | 2003-11-12 | Ongoing |
| RAMSARUP VYAPAAR LTD | U51109WB1992PLC055382 | Director | - | 2011-08-08 |
| NAVKANJ BULK SHIPS PRIVATE LIMITED | U61200MH2010PTC201613 | Director | 2010-04-03 | Ongoing |
| NAVKANJ MINING RESOURCES LIMITED | U72900MH2004PLC136114 | Director | 2004-09-01 | Ongoing |
Other Directorships of MOHAMMAD SHAHID AFTAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Nominee Director | - | 2010-08-10 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2009-08-19 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2011-05-20 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Additional Director | - | 2008-06-20 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Director | - | 2024-03-31 |
| SONEAR INDUSTRIES LIMITED | U20211DL2004PLC126381 | Director | - | 2013-10-01 |
| RAMSARUP LOHH UDYOG LIMITED | U27109WB2003PLC097232 | Director | 2007-03-01 | Ongoing |
| APRAAVA ENERGY PRIVATE LIMITED | U40100DL1992PTC416841 | Nominee Director | - | 2011-03-11 |
| UNNICORNN POWER & INFRASTRUCTURE PRIVATE LIMITED | U40102DL2006PTC155029 | Director | - | 2008-09-01 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | - | 2015-09-01 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Additional Director | - | 2010-05-10 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Director | - | 2012-09-03 |
Other Directorships of PRADIP KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSARUP PROJECTS PRIVATE LIMITED | U27202WB1966PTC026778 | Director | - | 2019-08-13 |
| NARESH ENGINEERS LTD | U35203WB1984PLC037616 | Director | 2013-07-09 | Ongoing |
| RAMSARUP VYAPAAR LTD | U51109WB1992PLC055382 | Director | 2013-03-02 | Ongoing |
| N R MERCANTILES PVT LTD | U51109WB1992PTC054280 | Director | - | 2019-08-13 |
| IMTIHAN COMMERCIAL PVT.LTD. | U51109WB1995PTC067776 | Additional Director | - | 2019-08-13 |
| RAM SARUP INVESTMENTS LTD | U67120WB1975PLC029960 | Director | 2013-06-28 | Ongoing |
| MADHUMALATI MERCHANDISE PRIVATE LIMITED | U67120WB1994PTC064832 | Additional Director | - | 2019-08-13 |
| VANGUARD CREDIT & HOLDINGS PVT. LTD. | U70109WB1993PTC058407 | Director | - | 2019-08-13 |
Other Directorships of SHAMBHU NATH KAIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH ENGINEERS LTD | U35203WB1984PLC037616 | Director | - | 2018-11-28 |
| IMTIHAN COMMERCIAL PVT.LTD. | U51109WB1995PTC067776 | Director | - | 2018-08-20 |
| RAM SARUP INVESTMENTS LTD | U67120WB1975PLC029960 | Director | - | 2018-11-28 |
| MADHUMALATI MERCHANDISE PRIVATE LIMITED | U67120WB1994PTC064832 | Director | - | 2018-08-20 |
Other Directorships of SUMIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM SEL AND POWER LIMITED | U27109WB1991PLC052962 | Whole-time director | 2022-04-30 | Ongoing |
| SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | U27320WB2022PTC256530 | Director | 2022-08-22 | Ongoing |
| SMEL SECURITY SERVICES PRIVATE LIMITED | U80200WB2023PTC261794 | Director | 2023-05-08 | Ongoing |
Other Directorships of BIMAL KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Alternate Director | - | 2010-02-11 |
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Company Secretary | - | 2010-02-25 |
| CHARTERED HOTELS PVT LTD | U55101MH1996PTC180473 | Director | - | 2008-08-20 |
| RESURGENT HOTELS PRIVATE LIMITED | U55209WB1996PTC082227 | Company Secretary | - | 2008-08-25 |
| BINDAL LEFIN PVT LTD | U65922WB1992PTC055660 | Director | - | 2007-11-13 |
| RATNALAYA NIWAS LIMITED | U70100DL1995PLC064970 | Director | - | 2021-11-01 |
| REGENCY CONVENTION CENTRE AND HOTELS LIMITED | U74899WB1994PLC160633 | Additional Director | - | 2009-09-29 |
| REGENCY CONVENTION CENTRE AND HOTELS LIMITED | U74899WB1994PLC160633 | Director | - | 2022-04-27 |
Other Directorships of KADENJA KRISHNA RAI
Other Directorships of GOPAL KRISHNA SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOIRA MADHUJORE COAL LIMITED | U10100WB2009PLC140050 | Additional Director | 2024-07-03 | Ongoing |
| S S NATURAL RESOURCES PRIVATE LIMITED | U10300WB2015PTC204962 | Additional Director | 2024-06-26 | Ongoing |
| SHYAMSHAKTI METALS PRIVATE LIMITED | U13209WB2022PTC256355 | Director | - | 2023-07-13 |
| SAI SPONGE (INDIA) PRIVATE LIMITED | U27100WB2002PTC099644 | Additional Director | - | 2023-09-28 |
| SAI SPONGE (INDIA) PRIVATE LIMITED | U27100WB2002PTC099644 | Director | 2023-08-09 | Ongoing |
| BRIJDHAM IRON & STEEL PRIVATE LIMITED | U27205WB2022PTC256315 | Director | 2022-08-11 | Ongoing |
| DAMODAR ISPAT LIMITED | U27310WB2003PLC095960 | Additional Director | - | 2018-09-29 |
| DAMODAR ISPAT LIMITED | U27310WB2003PLC095960 | Director | 2018-09-29 | Ongoing |
| STAR METALWORKS PRIVATE LIMITED | U27320WB2022PTC255798 | Director | - | 2023-07-13 |
| ADITYAPUR TOLL BRIDGE COMPANY LIMITED | U45201JH1996PLC007124 | Director | - | 2010-03-27 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | 2015-09-10 | Ongoing |
Other Directorships of ARVIND PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TELOIJAN TEA CO LTD | L01132WB1922PLC004451 | Director | - | 2010-10-01 |
| THE TELOIJAN TEA CO LTD | L01132WB1922PLC004451 | Whole-time director | 2010-10-01 | Ongoing |
| TELOIJAN TECHNO AGRO LIMITED | U01100WB2010PLC156029 | Additional Director | - | 2023-09-29 |
| TELOIJAN TECHNO AGRO LIMITED | U01100WB2010PLC156029 | Director | 2023-05-31 | Ongoing |
| TELOIJAN AGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC244053 | Director | 2021-03-22 | Ongoing |
| TEACOURT PRIVATE LIMITED | U51909WB2016PTC217061 | Director | 2016-08-10 | Ongoing |
| TEACOURT PRIVATE LIMITED | U51909WB2016PTC217061 | Director | - | 2021-03-26 |
| PREMIO DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC186667 | Additional Director | - | 2015-09-29 |
| PREMIO DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC186667 | Director | 2015-09-29 | Ongoing |
| PREMIO OFFICE OWNERS PRIVATE LIMITED | U70200WB2019PTC230126 | Director | 2019-01-30 | Ongoing |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | - | 2008-12-22 |
Other Directorships of PRANAB KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOR FLOATEL LTD | U45202WB1987PLC042377 | Nominee Director | - | 2015-02-05 |
Other Directorships of DEV KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Additional Director | - | 2016-12-15 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Director | - | 2017-04-01 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Whole-time director | 2017-04-01 | Ongoing |
| SYGMA TUBES & PIPES PRIVATE LIMITED | U27200OR2021PTC037724 | Director | 2022-01-22 | Ongoing |
| SHYAM CENTURY MULTI PROJECTS PVT. LTD. | U45201WB1996PTC078149 | Director | - | 2009-12-14 |
| EUREKA COMPLEX PRIVATE LIMITED | U45400WB2007PTC116163 | Director | - | 2011-01-31 |
| SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED | U45400WB2009PTC135040 | Director | 2010-10-20 | Ongoing |
| TOPLIGHT MERCHANTILES PVT.LTD. | U51109WB1994PTC061987 | Director | - | 2009-12-14 |
| SUBHLABH COMMERCIALS PVT LTD | U51909WB1996PTC076966 | Director | - | 2014-12-15 |
| ELDORADO (INDIA) LIMITED | U70102WB1982PLC035581 | Director | - | 2018-07-12 |
| BUSINESSXELLENCE TECHNOLOGIES PRIVATE LIMITED | U72900WB2019PTC232006 | Additional Director | - | 2022-11-14 |
Other Directorships of KRISHNA MURARI LAL
Other Directorships of MOHAN HANUMANT RAO KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AASHISH JHUNJHUNWALA
Other Directorships of MALAY KUMAR DE
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222615 | MILLANO IT SOLUTIONS PRIVATE LIMITED | BHARAT BHAWAN,2ND FLOOR,ROOM -C5 3rd C.R.AVENUE , KOLKATA, West Bengal, India - 700072 |
| U17291WB2014PTC201426 | SANYOG TEXTILES PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| U45400WB2014PTC201465 | ROCKLAND APPARTMENT PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2014PTC201470 | SHIVPHAL REALESTATE PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2014PTC201475 | VIDYALAXMI HOMES PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2014PTC201487 | SANKATHARAN PROPERTIES PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2014PTC201511 | RASHIAMRIT HEIGHTS PRIVATE LIMITED | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51909WB1995PTC075497 | MEGHANA VYAPAAR PVT LTD | 5, C.R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U70101WB2007PTC117530 | SUBHAM BUILDWELL PRIVATE LIMITED | S.S. CHAMBERS, 5, C.R. AVENUE PRINCEP STREET, , KOLKATA, West Bengal, India - 700072 |
| U10300WB2015PTC204962 | S S NATURAL RESOURCES PRIVATE LIMITED | S. S. Chambers, 5, C. R. Avenue, 2nd Floor , Kolkata, West Bengal, India - 700072 |
| U02005WB1995PTC073522 | ESSEL PLYWOOD PVT LTD | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U74999WB2011PTC169238 | CASABLANCA ENTERTAINMENT PRIVATE LIMITED | 6, C.R. AVENUE 3RD FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U74999WB2016PTC215737 | OPIFEX ENGINEERING SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, 24, C. R. AVENUE, , KOLKATA, West Bengal, India - 700072 |
| U55101WB2008PTC131397 | EXPRESS MEALS PRIVATE LIMITED | 7 , C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAU-4985 | CARAPACE TATTOO AND PIERCING LLP | SHOP NO. 325 3RD FLOOR6 C.R. AVENUE Kolkata, West Bengal, India - 700072 |
| U51909WB2008PTC127892 | AMAZING VINIMAY PRIVATE LIMITED | 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24232WB2007PTC116580 | UGM TRADERS PRIVATE LIMITED | 3, C. R. AVENUE 1 ST FLOOR, ROOM NO B - 5 , KOLKATA, West Bengal, India - 700072 |
| U65999WB1991PLC052833 | HAMARA SAVINGS AND INVESTMENT COMPANY LT D. | 3,C.R.AVENUE,1ST FLOOR ROOM NO.5,BLOCK-B , KOLKATA, West Bengal, India - 700072 |
| U70101WB1998PTC086812 | PATRON CONSTRUCTION PRIVATE LIMITED | 3, C. R. AVENUE, BHARAT BHAWAN 1ST FLOOR, BLOCK-B, ROOM NO - 5, , KOLKATA, West Bengal, India - 700072 |
| U45200WB2007PTC112781 | PUSHPANJALI ABASAN PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2009PTC135040 | SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51109WB1994PTC061987 | TOPLIGHT MERCHANTILES PVT.LTD. | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51909WB1994PTC066014 | SUBHAM CAPITAL PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51909WB1995PTC070771 | DORITE TRACON PVT LTD | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U70102WB2008PTC126636 | KOLHAN COMPLEX PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U74999WB2011PTC169367 | GOODLIFE HYDRO POWER PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U10100WB2014PTC201404 | NIRJHAR COMMODITIES PRIVATE LIMITED | 5, C.R. AVENUE, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45200WB2007PTC112699 | GOODLOOK INFRACON PRIVATE LIMITED | 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022562 | 2006-10-26 | - | - | 150,000,000.00 | THE KARUR VYSYA BANK LTD | |
| 10031553 | 2006-12-29 | 2008-05-12 | 2010-03-08 | 429,700,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10032216 | 2006-12-28 | 2010-03-23 | 2023-03-11 | 217,000,000.00 | ING VYSYA BANK LIMITED | |
| 10033499 | 2006-12-29 | 2008-08-14 | 2023-02-02 | 429,370,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10038246 | 2006-12-30 | - | - | 3,830,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10038359 | 2007-01-22 | 2008-07-02 | - | 960,000,000.00 | PANJAB NATIONAL BANK | |
| 10040849 | 2007-02-23 | - | 2022-12-27 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10045997 | 2007-03-23 | - | 2022-12-27 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10048746 | 2007-04-25 | - | 2010-05-11 | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10053501 | 2007-04-16 | 2009-07-30 | - | 1,653,700,000.00 | PUNJAB NATIONAL BANK | |
| 10056068 | 2007-06-08 | - | - | 290,000,000.00 | ALLAHABAD BANK | |
| 10056083 | 2007-05-11 | 2021-04-23 | 2024-05-10 | 600,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10057416 | 2007-04-28 | 2021-04-23 | 2024-05-10 | 150,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10063175 | 2007-08-10 | 2009-09-22 | 2023-02-27 | 150,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 10065370 | 2007-07-19 | - | 2010-03-08 | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10067341 | 2007-08-22 | - | 2023-10-07 | 665,000,000.00 | UNITED BANK OF INDIA | |
| 10079825 | 2007-11-20 | - | 2009-03-05 | 500,000,000.00 | YES BANK LIMITED | |
| 10080945 | 2007-12-10 | - | 2009-10-09 | 200,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10086435 | 2007-11-03 | 2009-06-01 | - | 600,000,000.00 | IDBI BANK LIMITED | |
| 10101489 | 2007-12-19 | 2008-07-21 | - | 500,000,000.00 | STATE BANK OF INDIA | |
| 10105826 | 2007-12-10 | - | - | 1,423,500.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10107472 | 2006-10-25 | 2021-04-23 | 2024-05-10 | 140,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10107628 | 2008-04-29 | - | - | 500,000,000.00 | ALLAHABAD BANK | |
| 10112552 | 2008-07-15 | - | 2010-05-11 | 400,000,000.00 | The Hongkong and Shanghia Banking Corporation Limited | |
| 10113315 | 2008-06-27 | - | - | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10118402 | 2008-08-04 | - | 2009-07-10 | 300,000,000.00 | AXIS BANK LIMITED | |
| 10118403 | 2008-08-04 | 2009-04-28 | 2023-06-21 | 950,000,000.00 | AXIS BANK LIMITED | |
| 10120755 | 2008-08-27 | 2021-04-23 | 2024-05-10 | 300,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10128540 | 2008-09-17 | - | - | 26,444,721.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10132652 | 2008-10-17 | - | - | 4,680,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10159772 | 2009-04-27 | - | - | 200,000,000.00 | State Bank of India | |
| 10161521 | 2009-03-19 | 2021-04-23 | 2024-05-10 | 750,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10161566 | 2009-04-30 | - | 2023-06-15 | 584,300,000.00 | BANK OF INDIA | |
| 10161649 | 2009-04-28 | - | 2023-06-21 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10161681 | 2009-03-31 | - | - | 347,600,000.00 | INDIAN OVERSEAS BANK | |
| 10161702 | 2009-03-31 | - | 2023-02-21 | 65,000,000.00 | VIJAYA BANK | |
| 10161703 | 2009-04-02 | - | 2023-02-21 | 646,000.00 | VIJAYA BANK | |
| 10161704 | 2009-04-02 | - | 2023-02-21 | 735,000.00 | VIJAYA BANK | |
| 10161705 | 2009-03-31 | - | 2023-02-21 | 9,800,000.00 | VIJAYA BANK | |
| 10163025 | 2009-05-09 | - | - | 290,000,000.00 | ALLAHABAD BANK | |
| 10164411 | 2009-06-12 | 2010-07-12 | 2023-10-07 | 1,864,600,000.00 | United Bank of India | |
| 10166268 | 2009-06-30 | - | 2022-06-24 | 476,600,000.00 | UCO BANK | |
| 10166623 | 2009-05-29 | 2019-03-30 | - | 500,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10167356 | 2009-06-12 | - | - | 1,308,600,000.00 | PUNJAB NATIONAL BANK | |
| 10167380 | 2009-05-30 | 2021-04-23 | 2024-05-10 | 1,179,500,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10170093 | 2009-06-17 | 2021-04-23 | 2024-05-10 | 1,410,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10176768 | 2009-08-04 | - | - | 241,300,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10177346 | 2009-09-12 | - | 2022-06-24 | 6,069,600,000.00 | UCO BANK | |
| 10178556 | 2009-10-12 | - | 2022-05-05 | 150,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10196259 | 2009-12-31 | - | 2024-02-12 | 117,500,000.00 | Central Bank of India | |
| 10209157 | 2010-03-05 | - | - | 383,800,000.00 | CANARA BANK | |
| 10224751 | 2010-06-16 | - | 2023-02-09 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10228313 | 2010-06-26 | 2010-06-30 | 2023-06-21 | 550,000,000.00 | AXIS BANK LIMITED | |
| 10237945 | 2010-08-12 | - | 2023-06-21 | 550,000,000.00 | AXIS BANK LIMITED | |
| 10255694 | 2010-11-16 | - | 2022-12-27 | 50,000,000.00 | ICICI BANK | |
| 10264199 | 2011-02-08 | - | 2022-12-27 | 45,000,000.00 | ICICI BANK LIMITED | |
| 10264201 | 2011-02-02 | - | 2022-12-27 | 8,000,000.00 | ICICI BANK LIMITED | |
| 10264204 | 2011-02-02 | - | 2022-12-27 | 92,100,000.00 | ICICI BANK LIMITED | |
| 10308780 | 2011-09-30 | - | 2022-10-10 | 350,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 80021623 | 2002-04-22 | 2006-03-24 | - | 2,113,000,000.00 | PUNJAB NATIONAL BANK | |
| 80042135 | 1982-03-19 | - | - | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 80044436 | 2006-05-11 | 2009-06-30 | - | 372,000,000.00 | CANARA BANK | |
| 80044990 | 1982-03-19 | 2009-12-07 | - | 1,699,200,000.00 | PUNJAB NATIONAL BANK | |
| 80047198 | 2005-11-28 | 2021-04-23 | 2024-05-10 | 105,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 80047918 | 2006-01-06 | - | 2022-06-24 | 22,406,000.00 | UCO BANK | |
| 80047919 | 2006-05-31 | - | 2023-10-07 | 215,000,000.00 | UNITED BANK OF INDIA | |
| 80052301 | 2005-12-31 | - | 2023-02-21 | 255,000,000.00 | VIJAYA BANK | |
| 90249326 | 2004-08-24 | - | 2023-02-27 | 66,100,000.00 | WEST BENGAL INDSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90249601 | 1982-03-19 | 2005-06-03 | - | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 90250469 | 2001-08-24 | 2004-09-07 | - | 97,000,000.00 | INDIAN OVERSEAS BANK | |
| 90250582 | 2003-02-24 | 2005-12-16 | - | 178,500,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90250621 | 2003-07-26 | 2005-05-16 | - | 87,000,000.00 | ALLAHABAD BANK | |
| 90250648 | 2003-11-17 | - | - | 124,000,000.00 | KARUR VYSYA BANK | |
| 90250687 | 2004-02-21 | 2009-05-05 | 2022-06-24 | 270,700,000.00 | UCO BANK | |
| 90250690 | 2004-03-01 | - | 2023-02-27 | 7,500,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CROPORATION LTD. | |
| 90250712 | 2004-04-20 | 2004-12-15 | 2023-10-07 | 260,000,000.00 | UNITED BANK OF INDIA | |
| 90250717 | 2004-04-29 | 2009-03-27 | 2023-10-07 | 1,758,900,000.00 | United Bank of India | |
| 90250751 | 2004-07-27 | - | 2023-02-27 | 58,600,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD. | |
| 90250784 | 2004-09-29 | - | 2022-06-24 | 50,000,000.00 | UCO BANK | |
| 90250808 | 2004-12-09 | 2010-03-31 | 2023-02-21 | 67,300,000.00 | VIJAYA BANK | |
| 90250850 | 2005-02-24 | 2005-08-08 | - | 178,500,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90250892 | 2005-06-24 | 2021-04-23 | 2024-05-10 | 55,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 90250898 | 2005-07-20 | 2005-08-08 | - | 124,800,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 90253006 | 2005-08-03 | - | 2022-06-24 | 450,000,000.00 | UCO BANK | |
| 90254666 | 2005-06-02 | 2009-03-31 | - | 246,500,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90254685 | 2005-06-28 | 2009-03-31 | - | 533,200,000.00 | INDIAN OVERSEAS BANK | |
| 90255430 | 2005-04-25 | - | - | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 90255486 | 2005-08-03 | - | 2022-06-24 | 450,000,000.00 | UCO BANK | |
| 90255494 | 2005-08-24 | - | - | 360,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100741955 | 2023-07-10 | - | - | 2,000,000,000.00 | YES BANK LIMITED | |
| 100789950 | 2023-09-21 | - | - | 2,550,000,000.00 | Indian bank | |
| 100904292 | 2024-03-30 | - | - | 500,000,000.00 | Axis Bank Limited |
- Email ID
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- 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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| 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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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.