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
SAUMYA MINING LIMITED
CIN: U51102WB1996PLC203543
SAUMYA MINING LIMITED (CIN: U51102WB1996PLC203543) is a Public company incorporated on 22 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 237026660.00.
SAUMYA MINING 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.SAUMYA MINING LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAUMYA MINING LIMITED are AJAY JAIN, ASHOK JAIN, and NAGENDRA BAHADUR SINGH.
SAUMYA MINING LIMITED's Corporate Identification Number (CIN) is U51102WB1996PLC203543 and its registration number is 203543. Users may contact SAUMYA MINING LIMITED on its Email address - [email protected]. Registered address of SAUMYA MINING LIMITED is BJ-311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of SAUMYA MINING LIMITED is - Under CIRP.
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 SAUMYA MINING 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.
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.
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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 SAUMYA MINING 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 SAUMYA MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161846 | AJAY JAIN | Director | 1996-08-22 |
| 00161865 | ASHOK JAIN | Managing Director | 2010-11-29 |
| 08436177 | NAGENDRA BAHADUR SINGH | Director | 2019-04-27 |
Past Directors & Key Managerial Personnel of SAUMYA MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01320492 | VISHAMBER SUNDERDAS BADLANI | Director | - | 2016-06-21 |
| 02395309 | TEKA NUNGSANG MANNEN | Additional Director | - | 2012-10-29 |
| 03255707 | ANUJ JALAN | Company Secretary | - | 2013-11-12 |
| 07546330 | SANJU ESWARLAL KHUSHALANI | Director | - | 2017-08-17 |
| 07910915 | ARUN KUMAR | Director | - | 2019-04-27 |
| 00161865 | ASHOK JAIN | Director | - | 2010-11-29 |
| 00256387 | PRADNYA JAIN . | Director | - | 2012-11-19 |
| 02496428 | DINESH MOURYA | Company Secretary | - | 2015-01-27 |
| 09075977 | RAJEEV KUMAR | Company Secretary | - | 2015-09-30 |
| 00061882 | ANOOPCHAND JAIN | Director | - | 2008-10-10 |
Other Directorships of AJAY JAIN
Other Directorships of VISHAMBER SUNDERDAS BADLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFIANCE KNITTING INDUSTRIES P LTD | U17100MH1993PTC075811 | Director | - | 2009-02-16 |
| EMBEE APPARELS PRIVATE LIMITED | U17111DL2004PTC129681 | Director | 2004-10-06 | Ongoing |
| EMBEE CLOTHESLINE PRIVATE LIMITED | U18101DL2006PTC145614 | Director | 2007-01-31 | Ongoing |
| AMBA TEX GLOBAL PRIVATE LIMITED | U18101TZ2009PTC015359 | Director | 2009-08-17 | Ongoing |
| INGUS DEVELOPERS PRIVATE LIMITED | U70100MH2010PTC202284 | Director | 2010-04-22 | Ongoing |
| ELKAY RAMSONS TEXTILE PROCESSING PRIVATE LIMITED | U74999KA2006PTC041196 | Director | 2008-08-04 | Ongoing |
Other Directorships of TEKA NUNGSANG MANNEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONG MINING & MARKETING PRIVATE LIMITED | U14200NL2009PTC008257 | Director | 2009-02-18 | Ongoing |
| TONGPOK POWER MARKETING PRIVATE LIMITED | U40108NL2022PTC013635 | Director | 2022-03-07 | Ongoing |
Other Directorships of ANUJ JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMAC THERMOFORMERS LIMITED | L25201WB1999PLC090774 | Company Secretary | - | 2014-08-01 |
| J J FINANCE CORPORATION LTD | L65921WB1982PLC035092 | Company Secretary | - | 2015-01-31 |
| RANGOLI VANIJYA PRIVATE LIMITED | U51909WB2008PTC130974 | Director | - | 2014-11-05 |
| RADHAJI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC112362 | Additional Director | - | 2017-04-19 |
| SETU VINTRADE LIMITED | U74900WB2011PLC158590 | Director | 2014-03-26 | Ongoing |
| JACKAROO EXIM PRIVATE LIMITED | U74999WB2010PTC153840 | Director | 2010-10-06 | Ongoing |
| YADUKA COACHING CENTRE PRIVATE LIMITED | U80903WB2001PTC093975 | Director | - | 2014-08-20 |
Other Directorships of SANJU ESWARLAL KHUSHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK JAIN
Other Directorships of PRADNYA JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YADUKA AGROTECH PRIVATE LIMITED | U01111WB2006PTC195255 | Director | - | 2011-07-31 |
Other Directorships of DINESH MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGBOI CARBON PRIVATE LIMITED | U23109AS2004PTC007590 | Company Secretary | - | 2013-11-30 |
| VFS CAPITAL LIMITED | U51109WB1994PLC063746 | Company Secretary | - | 2018-03-05 |
| KULTPRIT MARKETING COMMERCE PRIVATE LIMITED | U52100WB2014PTC203909 | Director | - | 2015-01-27 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Company Secretary | - | 2016-06-14 |
Other Directorships of NAGENDRA BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT METALLIC COAL & COKE LIMITED | L24298WB1992PLC054815 | Company Secretary | - | 2018-06-21 |
| ATUL BIOSCIENCE LIMITED | U24230GJ1997PLC032369 | Company Secretary | - | 2021-10-30 |
| ATUL LIFESCIENCE LIMITED | U24290GJ2021PLC120451 | Director | - | 2021-11-12 |
| J.K.SONS ENGINEERS PRIVATE LIMITED | U51109WB1996PTC081235 | Company Secretary | - | 2015-07-31 |
Other Directorships of ANOOPCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOOP CHAND & ASSOCIATES PVT. LTD | U45203CT1983PTC002238 | Director | - | 2014-06-20 |
| EARTH SUITES & RESORTS PRIVATE LIMITED | U55100CT2006PTC020142 | Director | - | 2010-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200WB2009PTC140420 | SAUMYA LANTECH DRILLING SERVICES PRIVATE LIMITED | BJ - 311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U18101WB1997PTC083649 | OMEGA KNITFAB PRIVATE LIMITED | BJ - 311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC106603 | NISCHAY DISTRIBUTORS PVT LTD | BJ - 311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70101WB1997PTC082611 | SAUMYA INFRAVENTURES PRIVATE LIMITED | BJ - 311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70100WB2007PTC120753 | PADMAVATI ABASAN PRIVATE LIMITED | BJ - 311, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U74999WB2016PTC216762 | PEGASUS LANE PRIVATE LIMITED | Ground Floor, Premises No. BJ 310, Block - BJ, Sector II, Salt Lake city, Bidhannagar , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PTC159571 | R.D.TECHNO INFRA PRIVATE LIMITED | AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74995WB2019PTC229823 | TRIPURASUNDARI DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | BJ-87, SECTOR- II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2001PTC093846 | SALTEE DEVELOPERS & CONSULTANTS PRIVATE LIMITED | BJ7 SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2021PTC242508 | PLANETSETU TECHNOLOGIES PRIVATE LIMITED | BJ - 00019 SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U60231WB2013PTC193559 | RCUBE LOGISTICS PRIVATE LIMITED | PLOT NO. 306, BLOCK - BJ, SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45200WB2007PTC113238 | G R S PROJECTS & INFRASTRUCTURE PRIVATE LIMITED . | BK-184, GROUND FLOOR, SECTOR - II, SALT LAKE CITY SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U93000WB2015PTC205047 | GREENTECH POWERTECH SOLUTION PRIVATE LIMITED | AH-44 SALT LAKE CITY SECTOR-II KOLKATA 700091 , KOLKATA, West Bengal, India - 700091 |
| U52100WB2014PTC203909 | KULTPRIT MARKETING COMMERCE PRIVATE LIMITED | BL-162, SECTOR-II, BIDHAN NAGAR, SALT LAKE CITY, KOLKATA - 700091 , KOLKATA, West Bengal, India - 700091 |
| U74999WB2021PTC242563 | PEGASUS MEDIA SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, BJ - 310 BJ BLOCK, SECTOR - 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U85100WB2022OPC253679 | NAVAN FITNESS TIME (OPC) PRIVATE LIMITED | CK-149, SECTOR-II, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U63030WB2016PTC217107 | MAKEEASYTRAVEL ONLINE PRIVATE LIMITED | AH 316,SECTOR II,SALT LAKE CITY,KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC191823 | ORTIN INFOTECH PRIVATE LIMITED | AH-359, SECTOR-II, SALT LAKE CITY KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U74999WB2017PTC222066 | DATAPIE ECOMMERCE PRIVATE LIMITED | AK-75 SECTOR-II SALT LAKE CITY KOLKATA , kolkata, West Bengal, India - 700091 |
| U37100WB2022PTC254053 | SELLADALE SYNERGIES INDIA PRIVATE LIMITED | Room No. 501, AG-112 Sector-II, Salt Lake city,Kolkata,Kolkata,West Bengal,700091-India |
| U70109WB1993SGC058358 | WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | ARAKSHA BHAWAN, 3RD FLOOR, BLOCK-DJ, SECTOR-II, SALT LAKE CITY, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U51909WB2020PTC236036 | SOLIS INFRATREAD PRIVATE LIMITED | AQ-6, SALT LAKE CITY SALT LAKE CITY, SECTOR 5 , KOLKATA, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC232373 | WORLDIQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U29268WB2009PTC139468 | KOKCHA ADVISORY PRIVATE LIMITED | B-16/7, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR-II , SALT LAKE, West Bengal, India - 700091 |
| U45100WB2011PTC164943 | SELLADALE MOTORS PRIVATE LIMITED | AG 112,SALT LAKE CITY,SECTOR II,KOLKATA,West Bengal,700091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013977 | 2006-07-03 | - | - | 4,823,935.00 | ||
| 10017670 | 2006-08-30 | - | - | 1,605,915.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10019282 | 2006-07-10 | - | - | 12,700,660.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10025157 | 2006-09-28 | - | 2011-11-01 | 20,550,250.00 | CITICORP FINANCE INDIA LIMITED | |
| 10029010 | 2006-11-15 | - | 2011-11-21 | 3,363,000.00 | ABN AMRO BANK NV | |
| 10031258 | 2006-12-16 | 2011-07-06 | 2022-10-26 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10034979 | 2006-12-30 | - | - | 6,500,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10039951 | 2007-01-31 | - | - | 220,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10040151 | 2007-03-14 | 2007-03-14 | - | 30,000,000.00 | STANDARD CHARTERED BANK | |
| 10042258 | 2007-02-03 | - | - | 1,614,459.00 | HDFC BANK LIMITED | |
| 10051523 | 2007-05-11 | - | - | 2,235,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10054722 | 2007-04-30 | 2007-06-13 | - | 30,000,000.00 | Standard Chartered Bank | |
| 10055568 | 2007-04-05 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 10056654 | 2007-06-25 | - | - | 70,000,000.00 | Standard Chartered Bank | |
| 10059739 | 2007-06-18 | - | - | 70,000,000.00 | Standard Chartered Bank | |
| 10069354 | 2007-09-12 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 10069956 | 2007-08-30 | - | - | 8,139,600.00 | ICICI BANK LIMITED | |
| 10069957 | 2007-08-24 | - | - | 11,457,000.00 | ICICI BANK LIMITED | |
| 10074992 | 2007-10-15 | - | - | 12,318,000.00 | HDFC BANK LIMITED | |
| 10080935 | 2007-10-24 | 2008-02-23 | 2010-05-07 | 220,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10081534 | 2007-12-01 | - | 2011-11-01 | 7,623,990.00 | Citicorp Finance (I) Limited | |
| 10081536 | 2007-12-13 | - | 2011-11-01 | 12,014,035.00 | Citicorp Finance (I) Limited | |
| 10082871 | 2007-12-28 | - | 2011-11-01 | 12,177,000.00 | Citicorp Finance (I) Limited | |
| 10083697 | 2007-12-28 | - | 2011-11-01 | 12,177,000.00 | Citicorp Finance (I) Limited | |
| 10085615 | 2007-11-26 | - | - | 35,992,320.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10085629 | 2007-10-30 | - | - | 19,007,203.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10088802 | 2007-11-01 | - | - | 12,376,000.00 | ICICI BANK LIMITED | |
| 10096701 | 2008-01-14 | - | 2011-11-01 | 7,766,219.00 | Citicorp Finance (I) Limited | |
| 10096703 | 2008-02-19 | - | 2011-11-01 | 11,794,000.00 | Citicorp Finance (I) Limited | |
| 10096705 | 2007-12-30 | - | 2011-11-01 | 12,177,000.00 | Citicorp Finance (I) Limited | |
| 10096708 | 2008-02-25 | - | 2011-11-01 | 7,766,197.00 | Citicorp Finance (I) Limited | |
| 10108757 | 2008-04-25 | - | 2011-08-18 | 28,000,000.00 | ABN AMRO BANK NV | |
| 10112270 | 2008-05-23 | - | 2011-11-01 | 2,498,265.00 | Citicorp Finance (India) Limited | |
| 10122231 | 2008-07-23 | - | 2011-11-01 | 1,413,720.00 | Citicorp Finance (India) Ltd. | |
| 10124968 | 2008-09-12 | - | 2011-11-01 | 1,565,190.00 | Citicorp Finance (I) Limited | |
| 10125198 | 2008-08-28 | - | 2011-11-01 | 7,500,000.00 | Citicorp Finance (I) Limited | |
| 10125212 | 2008-09-13 | - | 2011-11-01 | 476,000.00 | Citicorp Finance (I) Limited | |
| 10128361 | 2008-10-22 | - | 2011-11-01 | 4,200,000.00 | Citicorp Finance (I) Limited | |
| 10128444 | 2008-10-20 | - | 2011-11-01 | 14,203,287.00 | Citicorp Finance (I) Limited | |
| 10132126 | 2008-10-27 | - | 2011-11-01 | 1,336,500.00 | Citicorp Finance (I) Limited | |
| 10133883 | 2008-12-12 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10155684 | 2009-04-20 | - | - | 7,657,930.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10158254 | 2009-04-20 | - | - | 6,000,000.00 | ABN AMRO BANK N.V. | |
| 10158255 | 2009-04-20 | - | 2011-11-21 | 1,000,000.00 | ABN AMRO BANK N.V. | |
| 10164846 | 2009-06-30 | 2014-07-02 | - | 440,000,000.00 | State Bank of India | |
| 10165780 | 2009-06-01 | - | 2019-04-22 | 34,000,000.00 | SREI Equipment Finance Private Limited | |
| 10166046 | 2009-06-01 | - | 2019-04-22 | 68,500,000.00 | SREI Equipment Finance Private Limited | |
| 10169285 | 2009-07-15 | - | 2019-04-22 | 26,163,000.00 | SREI Equipment Finance Private Limited | |
| 10174742 | 2009-09-15 | - | 2019-04-22 | 9,000,000.00 | SREI Equipment Finance Private Limited | |
| 10181914 | 2009-10-05 | 2010-01-16 | 2012-01-18 | 200,000,000.00 | AXIS BANK LIMITED | |
| 10192669 | 2009-12-20 | - | - | 29,998,200.00 | AXIS BANK LIMITED | |
| 10192674 | 2009-12-07 | - | - | 3,201,739.00 | AXIS BANK LIMITED | |
| 10193510 | 2010-01-08 | - | 2019-04-22 | 23,484,000.00 | SREI Equipment Finance Private Limited | |
| 10195875 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10195877 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10195878 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10195879 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10195880 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10199306 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10199307 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10199308 | 2009-11-30 | - | - | 5,999,640.00 | TATA CAPITAL LIMITED | |
| 10201071 | 2010-01-15 | - | - | 8,478,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10210456 | 2010-01-15 | - | - | 3,300,000.00 | L & T FINANCE LIMITED | |
| 10211179 | 2010-03-05 | - | - | 7,697,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10216708 | 2010-04-09 | - | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10229042 | 2010-07-21 | 2013-05-07 | - | 518,300,000.00 | IDBI BANK LIMITED | |
| 10231127 | 2010-05-11 | - | 2014-05-24 | 29,187,497.00 | BAJAJ AUTO FINANCE LTD | |
| 10239683 | 2010-07-31 | - | - | 2,915,170.00 | SUNDARAM FINANCE LIMITED | |
| 10239684 | 2010-07-31 | - | - | 7,355,193.00 | SUNDARAM FINANCE LIMITED | |
| 10239685 | 2010-07-31 | - | - | 2,915,170.00 | SUNDARAM FINANCE LIMITED | |
| 10239686 | 2010-07-31 | - | - | 7,224,990.00 | SUNDARAM FINANCE LIMITED | |
| 10239687 | 2010-07-31 | - | - | 6,269,221.00 | SUNDARAM FINANCE LIMITED | |
| 10239710 | 2010-07-31 | - | - | 7,224,990.00 | SUNDARAM FINANCE LIMITED | |
| 10251702 | 2010-10-21 | - | 2021-09-16 | 986,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10252384 | 2010-12-01 | 2012-09-10 | - | 57,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10266493 | 2011-01-29 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10333602 | 2011-12-30 | - | - | 3,149,000.00 | L & T FINANCE LIMITED | |
| 10335714 | 2012-01-09 | - | 2013-11-08 | 350,000,000.00 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10350950 | 2012-04-19 | - | 2022-04-28 | 12,877,433.00 | RELIANCE CAPITAL LTD | |
| 10358657 | 2012-04-09 | - | - | 9,631,000.00 | L & T FINANCE LIMITED | |
| 10381690 | 2012-09-26 | - | - | 7,326,734.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10381692 | 2012-09-26 | - | - | 6,489,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10381694 | 2012-09-26 | - | - | 2,866,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10381696 | 2012-09-26 | - | - | 2,794,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10384626 | 2012-09-26 | - | - | 7,457,000.00 | L & T FINANCE LIMITED | |
| 10392933 | 2012-10-31 | - | - | 19,000,000.00 | L & T FINANCE LIMITED | |
| 10431479 | 2013-05-27 | - | - | 11,742,000.00 | L & T FINANCE LIMITED | |
| 10431487 | 2013-05-27 | - | - | 12,500,000.00 | L & T FINANCE LIMITED | |
| 10431491 | 2013-05-27 | - | - | 28,498,000.00 | L & T FINANCE LIMITED | |
| 10431499 | 2013-05-31 | - | - | 693,000.00 | L & T FINANCE LIMITED | |
| 10431626 | 2013-05-27 | - | - | 2,835,000.00 | L & T FINANCE LIMITED | |
| 10431630 | 2013-05-27 | - | - | 3,326,000.00 | L & T FINANCE LIMITED | |
| 10434944 | 2013-05-07 | - | - | 101,700,000.00 | IDBI BANK LIMITED | |
| 10458269 | 2013-11-06 | - | 2019-04-22 | 203,762,015.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10470794 | 2013-11-30 | - | - | 9,360,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470798 | 2013-11-30 | - | - | 1,741,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470802 | 2013-11-30 | - | - | 2,587,950.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470910 | 2013-12-02 | - | - | 9,815,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10470912 | 2013-11-30 | - | - | 1,842,750.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10573273 | 2015-05-22 | - | - | 400,000,000.00 | L& T FINCORP LTD | |
| 80032644 | 2004-08-24 | - | 2011-11-01 | 6,654,582.00 | CITI BANK N.A | |
| 90203800 | 2001-03-21 | - | 2011-11-01 | 4,000,000.00 | CITI BANK N. A | |
| 90203885 | 2002-01-30 | - | 2011-11-01 | 2,700,000.00 | CITICORP FINANCE INDIA LTD. | |
| 90204199 | 2004-09-02 | 2009-09-01 | 2022-10-26 | 350,000,000.00 | ICICI BANK LIMITED | |
| 90204319 | 2005-04-04 | - | - | 12,928,922.00 | ICICI BANK LTD. | |
| 90208829 | 2001-03-17 | - | 2011-11-01 | 5,160,000.00 | CITICORP FINANCE LTD. | |
| 90208858 | 2001-05-08 | - | 2011-11-01 | 625,000.00 | CITICORP FINANCE LTD. | |
| 90208873 | 2001-05-29 | - | 2011-11-01 | 5,160,000.00 | CITICORP FINANCE LTD. | |
| 90208883 | 2001-06-22 | - | 2011-11-01 | 4,000,000.00 | CITI BANK N. A. | |
| 90209017 | 2002-03-05 | - | 2011-11-01 | 2,600,000.00 | CITICORP FINANCE LTD. | |
| 90209167 | 2002-12-23 | - | 2011-11-01 | 12,000,000.00 | CITI BANK N. A | |
| 90209233 | 2003-03-10 | - | 2011-11-01 | 2,147,000.00 | CITICORP FINANCE LTD. | |
| 90209277 | 2003-05-09 | - | 2011-11-01 | 15,000,000.00 | CITI BANK N.A. | |
| 90209414 | 2003-12-06 | - | 2011-11-01 | 25,900,000.00 | CITI BANK N. A. | |
| 90209468 | 2004-02-09 | - | 2007-03-08 | 2,584,000.00 | CITICORP FINANCE LTD. | |
| 90209498 | 2004-03-01 | - | 2011-11-01 | 1,107,475.00 | CITICORP FINANCE LTD. | |
| 90209520 | 2004-03-20 | - | 2011-11-01 | 53,500,000.00 | CITI BANK N. A | |
| 90209632 | 2004-07-26 | 2005-01-04 | 2011-11-01 | 30,000,000.00 | CITI BANK N. A | |
| 90209672 | 2004-09-04 | - | 2011-11-01 | 936,000.00 | CITI BANK N. A. | |
| 90209673 | 2004-09-09 | - | 2011-11-01 | 685,916.00 | CITI BANK N. A. | |
| 90209720 | 2004-10-16 | - | - | 4,500,000.00 | ABN AMRO BANK | |
| 90209777 | 2004-12-01 | - | 2011-11-01 | 9,534,630.00 | CITI BANK N. A. | |
| 90209797 | 2004-12-21 | - | 2011-11-01 | 958,105.00 | CITIBANK N.A. | |
| 90209801 | 2004-12-28 | - | 2011-11-01 | 9,730,800.00 | CITI BANK N. A | |
| 90210048 | 2005-08-23 | - | - | 3,255,000.00 | ABN AMRO BANK N.BV. DLF CENTRE |
- 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.