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
SEVEN ISLANDS SHIPPING LIMITED
CIN: U61100MH2002PLC135732
SEVEN ISLANDS SHIPPING LIMITED (CIN: U61100MH2002PLC135732) is a Public company incorporated on 02 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 572275500.00.
SEVEN ISLANDS SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN ISLANDS SHIPPING LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of SEVEN ISLANDS SHIPPING LIMITED are ANIL LAXMAN DEVLI, THOMAS WILFRED PINTO, SUJIT GOVINDRAO PARSATWAR, SUMIT MAHESHWARI, CLAYTON LAWRENCE PINTO, SANJEEVLATA SAMDANI ., and UDAY MANOHAR GORE.
SEVEN ISLANDS SHIPPING LIMITED's Corporate Identification Number (CIN) is U61100MH2002PLC135732 and its registration number is 135732. Users may contact SEVEN ISLANDS SHIPPING LIMITED on its Email address - [email protected]. Registered address of SEVEN ISLANDS SHIPPING LIMITED is Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042372 | ANIL LAXMAN DEVLI | Director appointed in casual vacancy | 2021-08-20 |
| 00053721 | THOMAS WILFRED PINTO | Director | 2002-05-02 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Director | 2014-09-30 |
| 06920646 | SUMIT MAHESHWARI | Nominee Director | 2019-03-29 |
| 07148532 | CLAYTON LAWRENCE PINTO | Managing Director | 2024-04-30 |
| 06777920 | SANJEEVLATA SAMDANI . | Director | 2021-09-30 |
| 07888569 | UDAY MANOHAR GORE | Director | 2017-08-30 |
Past Directors & Key Managerial Personnel of SEVEN ISLANDS SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053721 | THOMAS WILFRED PINTO | Managing Director | - | 2024-04-30 |
| 00465312 | DARSHAN PRADEEP UPADHYAY | Additional Director | - | 2019-09-30 |
| 00465312 | DARSHAN PRADEEP UPADHYAY | Director | - | 2021-10-19 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Additional Director | - | 2014-09-30 |
| 01804955 | DEVADAS MALLYA MANGALORE | Additional Director | - | 2015-01-10 |
| 01804955 | DEVADAS MALLYA MANGALORE | Director | - | 2018-11-25 |
| 00979214 | RITA FELICIA VAZ | Director | - | 2016-12-07 |
| 00990157 | JOHN PARSAD MENEZES | Additional Director | - | 2018-09-29 |
| 00990157 | JOHN PARSAD MENEZES | Director | - | 2021-02-06 |
| 06980965 | MADHUKAR MULKY KAMATH | Additional Director | - | 2015-01-10 |
| 06980965 | MADHUKAR MULKY KAMATH | Director | - | 2021-07-31 |
| 07148532 | CLAYTON LAWRENCE PINTO | Additional Director | - | 2015-06-02 |
| 07148532 | CLAYTON LAWRENCE PINTO | Director | - | 2024-04-30 |
| 07148532 | CLAYTON LAWRENCE PINTO | Whole-time director | - | 2017-06-05 |
| 00040941 | TONY ARTHUR VAZ | Director | - | 2016-12-07 |
| 00041043 | LEENA METYLDA PINTO | Director | - | 2008-04-01 |
| 00041043 | LEENA METYLDA PINTO | Whole-time director | - | 2021-08-31 |
| 06777920 | SANJEEVLATA SAMDANI . | Additional Director | - | 2021-09-30 |
| 07888569 | UDAY MANOHAR GORE | Additional Director | - | 2017-08-30 |
| 07888569 | UDAY MANOHAR GORE | Director | - | 2022-08-16 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Additional Director | - | 2015-09-04 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Nominee Director | - | 2019-03-29 |
| 06967243 | KIN DAVID RODRIGUES | Additional Director | - | 2014-09-30 |
| 06967243 | KIN DAVID RODRIGUES | Director | - | 2018-06-18 |
Other Directorships of ANIL LAXMAN DEVLI
Other Directorships of THOMAS WILFRED PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-28 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2020-10-16 | Ongoing |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2013-11-21 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | 2023-10-24 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | - | 2022-08-05 |
Other Directorships of DARSHAN PRADEEP UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMASLLOYD ENERGY IMPACT DEVELOPMENT INDIA PRIVATE LIMITED | U35105DL2023FTC410713 | Director | - | 2023-06-05 |
| CABANA HOTEL MANAGEMENT PRIVATE LIMITED | U55101MH2006PTC164304 | Director | - | 2006-11-22 |
| AENEAS ADVISORS INDIA PRIVATE LIMITED | U74140MH2005PTC158281 | Director | 2005-12-16 | Ongoing |
| APT MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74140MH2006PTC164206 | Director | - | 2008-03-11 |
| NORTHPORT INDIA PRIVATE LIMITED | U74140MH2006PTC166624 | Director | 2006-12-29 | Ongoing |
| PEAK DATABASE SOLUTIONS PRIVATE LIMITED | U93090MH2006PTC163285 | Director | - | 2006-11-30 |
Other Directorships of SUJIT GOVINDRAO PARSATWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNCH DESIGN WORKSHOP PRIVATE LIMITED | U05190KA2004PTC034048 | Director | - | 2016-06-06 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Additional Director | - | 2021-09-30 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2021-09-30 | Ongoing |
| PRATEEK APPARELS PRIVATE LIMITED | U85110KA1995PTC016925 | Director | - | 2016-06-06 |
| PRASAR VISIONS PRIVATE LIMITED | U93000MH2007PTC173879 | Director | - | 2012-03-20 |
Other Directorships of DEVADAS MALLYA MANGALORE
Other Directorships of RITA FELICIA VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN PARSAD MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Director | - | 2014-09-14 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Director | - | 2007-12-18 |
| MISSION SEAFARERS INDIA ASSOCIATION | U85320MH2019NPL329491 | Director | 2019-08-20 | Ongoing |
Other Directorships of SUMIT MAHESHWARI
Other Directorships of MADHUKAR MULKY KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CLAYTON LAWRENCE PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Additional Director | 2024-05-02 | Ongoing |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Director | 2021-04-10 | Ongoing |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Nominee Director | - | 2024-04-09 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Additional Director | 2024-05-02 | Ongoing |
Other Directorships of TONY ARTHUR VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEENA METYLDA PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. PINTO'S PATHOLOGICAL LABORATORY LLP | ACE-0851 | Designated Partner | 2023-11-24 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2021-10-01 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | - | 2021-09-30 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2021-10-01 | Ongoing |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | - | 2021-09-30 |
Other Directorships of SANJEEVLATA SAMDANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM ENERGY LIMITED | L17100DL1985PLC303047 | Company Secretary | - | 2015-12-31 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Company Secretary | - | 2019-10-03 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Additional Director | - | 2015-12-31 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Director | 2015-12-31 | Ongoing |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Company Secretary | - | 2008-01-19 |
Other Directorships of UDAY MANOHAR GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI GHANSHYAMDAS LEKHRAJANI
Other Directorships of KIN DAVID RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2013PTC250264 | SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63090MH2019PTC323650 | TRANSPOST TECHNOLOGIES PRIVATE LIMITED | Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| AAU-2483 | SAPKAI CONSULTING LLP | LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U51505MH2014PTC259553 | VITADURO HEALTHCARE PRIVATE LIMITED | LEVEL-2, B WING, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2019FTC326515 | KORNCHAIN INDIA PRIVATE LIMITED | Level 2, B-Wing Times Square, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC258482 | TCIG TECHNOLOGY PRIVATE LIMITED | Unit 1, Level 2, B Wing, Times Square Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017FTC301814 | PNY TECHNOLOGIES INDIA PRIVATE LIMITED | Unit-1, Level-2, B-Wing,Times Square, Andheri Kurla Road, Andheri-East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC254108 | INVESTABACUS FINANCIAL SERVICES PRIVATE LIMITED | UNIT 1, LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27205MH2006PTC163424 | DAMAS GEMS PRIVATE LIMITED | Times Square, Unit 1, Level 2, B - Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC223911 | MILLIONAIRE INFOTECH PRIVATE LIMITED | Unit 1, Level 2, B-Wing, Times Square, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U71200MH2012FTC236940 | LAVENDON ACCESS SERVICES INDIA PRIVATE LIMITED | Regus Times Square, Unit-1, Level-2, B Wing Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2011FTC218620 | ONE-RED INDIA LICENSING PRIVATE LIMITED | Regus Times Square, Unit 1, Level 2, B Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2000PTC128180 | REACH DATA SERVICES INDIA PRIVATE LIMITED | TIMES SQUARE, UNIT - 4, B- WING, 3RD FLOOR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC128181 | REACH NETWORK INDIA PRIVATE LIMITED | TIMES SQUARE, UNIT - 4, B- WING, 3RD FL ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC215707 | CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U96908MH2025PTC442554 | SWACHH SAATHI PRIVATE LIMITED | Innov8 Times Square, Unt No - 2,4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2015FTC271490 | WEBID SOLUTIONS INDIA PRIVATE LIMITED | Unit 1, Level 2, B Wing, Times Square, Andheri Kurla Road , Andheri East, Maharashtra, India - 400059 |
| F06040 | INTRAPHARM LABORATORIES LIMITED | UNIT 1, LEVEL 2, B WING, REGUS OFFICES TIMES SQUARE, ANDHERI KURLA ROAD, ANDHER,I EAST,MUMBAI,Maharashtra,India-400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029478 | 2006-11-08 | - | 2014-07-01 | 100,000,000.00 | Canara Bank | |
| 10052774 | 2007-05-05 | - | 2012-08-28 | 15,000,000.00 | Canara Bank | |
| 10058179 | 2007-06-20 | - | 2016-06-04 | 18,000,000.00 | Canara Bank | |
| 10185642 | 2009-10-28 | - | 2012-08-28 | 72,000,000.00 | Canara Bank | |
| 10185643 | 2009-11-11 | - | 2012-08-21 | 225,000,000.00 | Canara Bank | |
| 10197914 | 2008-12-23 | 2014-01-10 | 2016-06-04 | 100,000,000.00 | Canara Bank | |
| 10221698 | 2010-04-26 | - | 2012-08-28 | 15,000,000.00 | Canara Bank | |
| 10259058 | 2010-11-02 | 2014-12-22 | 2016-06-04 | 350,000,000.00 | Canara Bank | |
| 10266378 | 2006-04-03 | - | 2012-01-25 | 125,000,000.00 | CANARA BANK | |
| 10296772 | 2011-05-31 | - | 2012-08-28 | 40,000,000.00 | Canara Bank | |
| 10341868 | 2012-03-02 | 2014-12-22 | 2016-08-20 | 340,000,000.00 | Canara Bank | |
| 10432191 | 2013-05-02 | 2018-08-13 | 2018-10-01 | 320,000,000.00 | Canara Bank | |
| 10480492 | 2014-01-10 | 2018-11-16 | 2018-12-03 | 500,000,000.00 | Canara Bank | |
| 10543179 | 2014-12-22 | 2018-12-03 | 2019-01-08 | 580,000,000.00 | Canara Bank | |
| 10585205 | 2015-08-12 | 2019-12-06 | 2020-07-23 | 850,000,000.00 | OTHERS | |
| 90148132 | 2003-01-11 | 2018-12-03 | 2019-01-08 | 45,000,000.00 | Canara Bank | |
| 100030459 | 2016-05-23 | 2018-12-03 | 2019-01-08 | 500,000,000.00 | Canara Bank | |
| 100030461 | 2016-05-16 | 2018-12-03 | 2019-01-08 | 1,270,000,000.00 | Canara Bank | |
| 100045016 | 2016-08-10 | 2019-05-21 | 2019-11-19 | 470,000,000.00 | Bank of Baroda | |
| 100073685 | 2017-01-17 | 2019-12-06 | 2020-07-23 | 1,243,600,000.00 | Bank of Baroda | |
| 100114142 | 2017-05-05 | 2018-10-01 | 2018-10-10 | 480,000,000.00 | Canara Bank | |
| 100159245 | 2018-02-14 | 2020-02-11 | 2021-10-29 | 450,000,000.00 | HDFC BANK LIMITED | |
| 100165259 | 2018-03-07 | - | 2018-10-01 | 100,000,000.00 | Canara Bank | |
| 100165260 | 2018-03-07 | - | 2019-01-08 | 350,000,000.00 | Canara Bank | |
| 100192930 | 2018-07-03 | 2023-10-10 | - | 440,000,000.00 | HDFC BANK LIMITED | |
| 100198229 | 2018-07-29 | 2022-03-29 | 2022-06-16 | 390,000,000.00 | HDFC BANK LIMITED | |
| 100200496 | 2018-08-13 | 2018-12-03 | 2019-01-08 | 240,000,000.00 | Canara Bank | |
| 100222408 | 2018-11-16 | 2018-12-03 | 2019-01-08 | 490,000,000.00 | Canara Bank | |
| 100234927 | 2019-01-08 | 2022-02-25 | 2024-07-08 | 490,000,000.00 | Canara Bank | |
| 100234928 | 2019-01-08 | 2020-09-01 | 2021-05-27 | 240,000,000.00 | Canara Bank | |
| 100234930 | 2019-01-08 | 2019-10-07 | 2020-04-24 | 500,000,000.00 | Canara Bank | |
| 100234932 | 2019-01-08 | 2022-02-25 | 2024-07-08 | 45,000,000.00 | Canara Bank | |
| 100235255 | 2019-01-08 | 2020-04-24 | 2020-09-01 | 580,000,000.00 | Canara Bank | |
| 100240470 | 2019-02-11 | 2023-10-10 | - | 460,000,000.00 | HDFC BANK LIMITED | |
| 100253704 | 2019-03-15 | 2022-06-16 | 2023-05-02 | 440,000,000.00 | HDFC BANK LIMITED | |
| 100264842 | 2019-05-03 | 2022-02-25 | 2024-07-08 | 440,000,000.00 | Canara Bank | |
| 100271574 | 2019-06-12 | 2023-05-02 | 2023-10-10 | 480,000,000.00 | HDFC BANK LIMITED | |
| 100274781 | 2019-06-24 | 2021-05-27 | 2022-02-25 | 260,000,000.00 | Canara Bank | |
| 100275574 | 2019-07-08 | 2023-10-10 | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100294751 | 2019-09-20 | 2022-02-25 | 2024-07-08 | 500,000,000.00 | Canara Bank | |
| 100298493 | 2019-10-07 | 2022-02-25 | 2024-07-08 | 440,000,000.00 | Canara Bank | |
| 100299937 | 2019-09-18 | 2021-01-15 | 2022-05-28 | 1,150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100314609 | 2019-12-31 | 2023-10-10 | - | 410,000,000.00 | HDFC BANK LIMITED | |
| 100314611 | 2019-12-31 | 2023-10-10 | - | 380,000,000.00 | HDFC BANK LIMITED | |
| 100356857 | 2020-07-17 | 2021-05-14 | - | 270,000,000.00 | Axis Bank Limited | |
| 100400877 | 2020-12-07 | 2023-10-10 | - | 1,280,000,000.00 | HDFC BANK LIMITED | |
| 100439903 | 2021-03-30 | 2021-11-26 | - | 1,150,000,000.00 | INDUSIND BANK LTD. | |
| 100455258 | 2021-06-09 | - | 2022-11-23 | 1,050,000,000.00 | Axis Bank Limited | |
| 100498072 | 2021-09-29 | - | - | 40,000,000.00 | Axis Bank Limited | |
| 100514091 | 2021-11-26 | - | - | 600,000,000.00 | INDUSIND BANK LTD. | |
| 100559177 | 2022-01-19 | 2024-06-15 | - | 2,500,000,000.00 | HDFC BANK LIMITED | |
| 100560778 | 2022-04-06 | - | - | 620,000,000.00 | Axis Bank Limited | |
| 100560779 | 2022-04-06 | - | - | 480,000,000.00 | Axis Bank Limited | |
| 100576116 | 2022-05-05 | 2022-05-19 | - | 1,200,000,000.00 | Federal Bank Limited | |
| 100578177 | 2022-05-28 | 2023-05-22 | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100578178 | 2022-05-28 | 2023-05-22 | - | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100587400 | 2022-05-19 | - | - | 10,000,000.00 | Federal Bank Limited | |
| 100646044 | 2022-11-23 | - | 2023-08-07 | 1,050,000,000.00 | Axis Bank Limited | |
| 100728139 | 2023-05-22 | - | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100798662 | 2023-09-26 | - | - | 1,000,000.00 | INDUSIND BANK LTD. | |
| 100806029 | 2023-10-16 | 2023-12-18 | - | 850,000,000.00 | Axis Bank Limited | |
| 100866904 | 2024-01-31 | 2024-05-02 | - | 595,000,000.00 | HDFC BANK LIMITED | |
| 100866917 | 2024-01-31 | - | 2024-06-15 | 855,000,000.00 | HDFC BANK LIMITED | |
| 100909710 | 2024-04-19 | - | - | 1,600,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100915267 | 2024-04-19 | 2024-06-10 | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100942544 | 2024-06-25 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.