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  • Complaints
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SHALBY LIMITED

CIN: L85110GJ2004PLC044667

SHALBY LIMITED (CIN: L85110GJ2004PLC044667) is a Public company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1177500000.00 and its paid up capital is Rs. 1080097700.00.

SHALBY LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALBY LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of SHALBY LIMITED are ASHOK BHATIA, SUJANA MANAN SHAH, VIKRAM INDRAJIT SHAH, UMESH KRISHNANKUTTY MENON, TEJ RAMJIDASS MALHOTRA, SHYAMAL SHIVKUMAR JOSHI, and VIJAY KISHANLAL KEDIA.

SHALBY LIMITED's Corporate Identification Number (CIN) is L85110GJ2004PLC044667 and its registration number is 44667. Users may contact SHALBY LIMITED on its Email address - [email protected]. Registered address of SHALBY LIMITED is OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN , AHMEDABAD, Gujarat, India - 380015.

Current status of SHALBY 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 Names

Previous CINs

ZaubaCorp's company report for SHALBY 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

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Purchase full report of SHALBY

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 SHALBY 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 SHALBY
DIN Director Name Designation Appointment Date
02090239 ASHOK BHATIA Director 2018-09-17
08100410 SUJANA MANAN SHAH Director 2018-09-17
00011653 VIKRAM INDRAJIT SHAH Managing Director 2015-03-27
00086971 UMESH KRISHNANKUTTY MENON Director 2017-02-06
00122419 TEJ RAMJIDASS MALHOTRA Director 2017-03-30
00005766 SHYAMAL SHIVKUMAR JOSHI Director 2021-05-17
00230480 VIJAY KISHANLAL KEDIA Director 2022-10-18
Past Directors & Key Managerial Personnel of SHALBY
DIN Director Name Designation Appointment Date Cessation
00011490 PRAKASH NARHARIBHAI NAYAK Company Secretary - 2007-10-01
00011490 PRAKASH NARHARIBHAI NAYAK Director - 2008-10-06
00013903 DARSHINI VIKRAM SHAH Additional Director - 2017-02-06
00013903 DARSHINI VIKRAM SHAH Director - 2018-05-07
00301710 PRAHLAD RAI INANI CFO - 2021-12-13
00535626 LALJIBHAI LAKHAMANBHAI VORA Company Secretary - 2010-04-01
02090239 ASHOK BHATIA Additional Director - 2018-05-06
02090239 ASHOK BHATIA Director - 2023-05-17
06395271 RAVI BHANDARI CEO(KMP) - 2018-06-30
07683375 DHEERAJ SHARMA Additional Director - 2017-02-06
07683375 DHEERAJ SHARMA Director - 2017-10-13
08100410 SUJANA MANAN SHAH Additional Director - 2018-09-17
00011653 VIKRAM INDRAJIT SHAH Director - 2015-03-27
00011653 VIKRAM INDRAJIT SHAH Managing Director - 2014-07-01
00086971 UMESH KRISHNANKUTTY MENON Additional Director - 2017-02-06
00122419 TEJ RAMJIDASS MALHOTRA Additional Director - 2017-03-30
00254091 VISWANATHAN RAGHUNATHAN Director - 2007-12-01
01758452 ARUN KAUL Director - 2010-12-16
01758452 ARUN KAUL Whole-time director - 2010-03-15
02065298 NARASIMHAN RAVICHANDRAN Director - 2009-07-12
02726541 SHANAY VIKRAM SHAH CFO(KMP) - 2016-07-05
00005766 SHYAMAL SHIVKUMAR JOSHI Additional Director - 2010-08-16
00005766 SHYAMAL SHIVKUMAR JOSHI Director - 2016-12-19
00011586 KIRITBHAI CHIMANLAL SHAH Director - 2016-12-20
00020089 NIMISH KALYANBHAI VASA Additional Director - 2013-11-30
00020089 NIMISH KALYANBHAI VASA Director - 2016-12-20
00230480 VIJAY KISHANLAL KEDIA Additional Director - 2022-12-10
00230480 VIJAY KISHANLAL KEDIA Director - 2023-05-17
00659790 JAYESH RAVJIBHAI PATEL Company Secretary - 2021-03-06
00659790 JAYESH RAVJIBHAI PATEL Nodal Officer - 2021-05-10
06381955 SUSHOBHAN DASGUPTA Additional Director - 2021-09-27
06381955 SUSHOBHAN DASGUPTA Director - 2024-01-31
Other Directorships of PRAKASH NARHARIBHAI NAYAK
Company Name CIN Designation Appointment Date Cessation
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director 2009-09-30 Ongoing
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director appointed in casual vacancy - 2009-09-30
Other Directorships of DARSHINI VIKRAM SHAH
Company Name CIN Designation Appointment Date Cessation
SVIF SURGIMED LLP AAA-9421 Designated Partner - 2018-12-26
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Additional Director - 2014-09-29
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director 2014-09-29 Ongoing
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director - 2010-09-23
SHALBY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052093 Director 2007-10-31 Ongoing
ERIS INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053806 Director - 2010-01-27
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Additional Director - 2012-09-28
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Director 2012-09-28 Ongoing
ZODIAC MEDIQUIP LIMITED U66120GJ1999PLC036542 Director 1999-09-08 Ongoing
SIGMA WELLNESS PRIVATE LIMITED U85100GJ2008PTC052767 Director 2008-01-30 Ongoing
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Nominee Director - 2012-11-21
MAHALAXMI LIFE SCIENCE PRIVATE LIMITED U85110GJ2008PTC054522 Director 2008-07-21 Ongoing
Other Directorships of PRAHLAD RAI INANI
Company Name CIN Designation Appointment Date Cessation
JHIFFY HOSMED SOLUTIONS LLP ACJ-2962 Designated Partner 2024-09-03 Ongoing
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 CFO - 2023-05-31
SWARNAJYOTHI AGROTECH & POWER LIMITED U40300TG1994PLC078932 Director - 2008-06-22
VISHWA SPORT VENTURES PRIVATE LIMITED U92100MH2007PTC176625 Director - 2024-06-01
Other Directorships of LALJIBHAI LAKHAMANBHAI VORA
Company Name CIN Designation Appointment Date Cessation
HIPOLIN LTD L24240GJ1994PLC021719 Company Secretary - 2007-11-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Company Secretary - 2011-08-31
KHYATI MULTIMEDIA-ENTERTAINMENT LIMITED L92199GJ1995PLC024284 Company Secretary - 2015-05-01
JATAN GREENTECH PRIVATE LIMITED U24233GJ2013PTC074768 Director 2017-02-15 Ongoing
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Company Secretary - 2019-05-31
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Additional Director - 2019-09-30
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director - 2020-08-13
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Additional Director - 2020-09-28
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director 2020-09-28 Ongoing
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2019-07-26
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director 2021-10-01 Ongoing
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2020-08-13
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2023-06-01
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director 2023-06-02 Ongoing
PIRIMID TECHNOLOGIES PRIVATE LIMITED U72900GJ2020PTC118607 Additional Director 2024-04-19 Ongoing
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Additional Director - 2022-09-05
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Director 2022-03-30 Ongoing
INDU REFOILS PRIVATE LIMITED U74110GJ1995PTC027438 Director 1996-08-08 Ongoing
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Additional Director - 2021-09-20
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director 2021-09-20 Ongoing
Other Directorships of ASHOK BHATIA
Company Name CIN Designation Appointment Date Cessation
ONNEXT ADVISORS LLP AAI-5290 Designated Partner 2017-02-10 Ongoing
SANTIS PHARMACEUTICALS PRIVATE LIMITED U24100GJ2010PTC060313 Additional Director - 2020-12-31
SANTIS PHARMACEUTICALS PRIVATE LIMITED U24100GJ2010PTC060313 Director - 2021-10-11
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Additional Director - 2012-02-01
LIVA HEALTHCARE LIMITED U24239GJ1982PLC075559 Director 2012-12-03 Ongoing
ONNEXT HEALTHCARE PRIVATE LIMITED U74999GJ2017PTC096355 Director 2017-03-17 Ongoing
Other Directorships of RAVI BHANDARI
Company Name CIN Designation Appointment Date Cessation
4S ENGINEERS & CONSULTANTS LLP AAY-4546 Designated Partner 2021-09-04 Ongoing
NR SKYMED LLP ABA-1564 Designated Partner 2022-01-07 Ongoing
BANSAL ROOFING PRODUCTS LIMITED L25206GJ2008PLC053761 Additional Director - 2021-06-22
BANSAL ROOFING PRODUCTS LIMITED L25206GJ2008PLC053761 Director 2021-06-22 Ongoing
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Additional Director - 2014-09-29
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director 2014-09-29 Ongoing
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Additional Director - 2013-08-31
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Director 2013-08-31 Ongoing
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Additional Director - 2012-11-21
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Director 2012-11-21 Ongoing
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Additional Director - 2012-12-01
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director 2013-11-30 Ongoing
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Managing Director - 2013-11-30
KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Additional Director - 2013-09-25
KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Director 2013-09-25 Ongoing
HARI OM HEALTH CARE PRIVATE LIMITED U85110GJ2004PTC081687 Additional Director - 2014-06-30
HARI OM HEALTH CARE PRIVATE LIMITED U85110GJ2004PTC081687 Director 2014-06-30 Ongoing
SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Additional Director - 2015-09-30
SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director 2015-09-30 Ongoing
Other Directorships of DHEERAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2017-09-08
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director - 2024-06-14
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2020-01-31
COUNCIL FOR STRATEGIC AFFAIRS U74999HR2016NPL064421 Managing Director 2020-02-05 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2024-01-18
HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Director 2022-04-21 Ongoing
Other Directorships of SUJANA MANAN SHAH
Company Name CIN Designation Appointment Date Cessation
MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Director 2020-04-03 Ongoing
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Additional Director 2024-07-05 Ongoing
Other Directorships of VIKRAM INDRAJIT SHAH
Company Name CIN Designation Appointment Date Cessation
SVIF SURGIMED LLP AAA-9421 Designated Partner - 2018-12-26
GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner - 2016-03-29
SHALBY ADVANCED TECHNOLOGIES INDIA PRIVATE LIMITED U32509GJ2024FTC150557 Director 2024-04-11 Ongoing
MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Director - 2021-09-07
MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Managing Director 2021-09-07 Ongoing
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director - 2010-08-16
ERIS INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053806 Director - 2010-01-27
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Additional Director 2024-05-06 Ongoing
ZODIAC MEDIQUIP LIMITED U66120GJ1999PLC036542 Additional Director 2024-05-06 Ongoing
SIGMA WELLNESS PRIVATE LIMITED U85100GJ2008PTC052767 Director - 2010-08-16
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Director 2012-09-05 Ongoing
SHALBY HOSPITALS MUMBAI PRIVATE LIMITED U85100GJ2020PTC118765 Director 2020-12-10 Ongoing
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Nominee Director - 2012-11-21
MAHALAXMI LIFE SCIENCE PRIVATE LIMITED U85110GJ2008PTC054522 Director - 2010-08-16
Other Directorships of UMESH KRISHNANKUTTY MENON
Company Name CIN Designation Appointment Date Cessation
MUNDIAL NETZ LLP AAW-0820 Designated Partner 2021-03-01 Ongoing
ARUNAYA ORGANICS LIMITED U24100GJ2010PLC061794 Director 2024-05-22 Ongoing
REBAMBOO NATURALS PRIVATE LIMITED U51100GJ2010PTC059904 Additional Director - 2011-09-30
REBAMBOO NATURALS PRIVATE LIMITED U51100GJ2010PTC059904 Director - 2018-10-05
NIJINOY TRADING PRIVATE LIMITED U52100GJ2008PTC055050 Director - 2011-11-11
HUBZONE FOR TECHNOLOGY INNOVATION FOUNDATION U73200KL2019NPL056905 Director 2019-02-21 Ongoing
VARIS MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2006PTC048480 Director 2006-06-15 Ongoing
BUGSAN IMPEX PRIVATE LIMITED U93090GJ2002PTC041175 Director 2003-02-01 Ongoing
Other Directorships of TEJ RAMJIDASS MALHOTRA
Company Name CIN Designation Appointment Date Cessation
4S ENGINEERS & CONSULTANTS LLP AAY-4546 Designated Partner 2021-09-04 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Whole-time director - 2012-05-05
MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Additional Director - 2022-09-26
MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Director 2021-12-13 Ongoing
MEGHMANI INDUSTRIES LIMITED U29199GJ1993PLC019013 Additional Director - 2023-07-14
MEGHMANI INDUSTRIES LIMITED U29199GJ1993PLC019013 Director 2022-08-12 Ongoing
Other Directorships of VISWANATHAN RAGHUNATHAN
Company Name CIN Designation Appointment Date Cessation
Director - 2007-06-29
Managing Director - 2008-06-04
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2008-06-04
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Managing Director - 2008-06-04
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2015-07-10
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2020-09-04 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2020-09-03
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Additional Director - 2007-05-11
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2016-10-12
YORK UNIVERSITY INDIA PRIVATE LIMITED U80904MH2012PTC231915 Director 2014-09-24 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2016-09-22
Other Directorships of ARUN KAUL
Company Name CIN Designation Appointment Date Cessation
INVISTA INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC052483 Director 2007-12-28 Ongoing
RAGINI IMPEX PRIVATE LIMITED U51109GJ2007PTC052289 Director 2007-12-07 Ongoing
MICROGENIX SPECIALITIES PRIVATE LIMITED U67120GJ1999PTC036781 Director - 2011-11-02
ASIAN MED HORIZON PRIVATE LIMITED U85110GJ2011PTC066728 Director - 2012-04-09
IASOSOL SERVICES PRIVATE LIMITED U85195GJ2010PTC061522 Director - 2011-09-02
Other Directorships of NARASIMHAN RAVICHANDRAN
Other Directorships of SHANAY VIKRAM SHAH
Company Name CIN Designation Appointment Date Cessation
GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner 2020-09-05 Ongoing
GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner - 2016-03-28
SHALBY ADVANCED TECHNOLOGIES INDIA PRIVATE LIMITED U32509GJ2024FTC150557 Director 2024-04-11 Ongoing
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Additional Director - 2012-09-26
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director 2012-09-26 Ongoing
SLANEY HEALTHCARE PRIVATE LIMITED U33125GJ2008PTC052648 Director - 2010-09-23
SHALBY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052093 Director 2009-08-17 Ongoing
ERIS INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053806 Director 2009-08-17 Ongoing
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Additional Director - 2021-11-29
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Director 2021-03-26 Ongoing
ZODIAC MEDIQUIP LIMITED U66120GJ1999PLC036542 Director 2009-07-25 Ongoing
SIGMA WELLNESS PRIVATE LIMITED U85100GJ2008PTC052767 Director 2009-08-17 Ongoing
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Additional Director - 2014-09-27
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Director 2014-09-27 Ongoing
SHALBY HOSPITALS MUMBAI PRIVATE LIMITED U85100GJ2020PTC118765 Director 2020-12-10 Ongoing
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Additional Director - 2016-09-29
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director 2016-09-29 Ongoing
KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Additional Director 2015-09-10 Ongoing
MAHALAXMI LIFE SCIENCE PRIVATE LIMITED U85110GJ2008PTC054522 Director 2009-08-17 Ongoing
Other Directorships of SHYAMAL SHIVKUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2016-08-09
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2019-06-17
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2008-09-30
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2009-04-10
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director - 2010-09-25
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Director 2010-09-25 Ongoing
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2008-09-25
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director - 2009-05-31
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2009-05-31
CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director 2013-12-13 Ongoing
CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director appointed in casual vacancy - 2013-12-13
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2020-07-31
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director 2020-07-31 Ongoing
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2020-07-30
A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Nominee Director - 2016-11-30
SABARMATI PAPERS PRIVATE LIMITED U21019GJ1969PTC001572 Additional Director - 2011-07-21
SABARMATI PAPERS PRIVATE LIMITED U21019GJ1969PTC001572 Director - 2013-09-04
LOXIM INDUSTRIES LIMITED U24114GJ2003PLC042820 Additional Director - 2010-08-09
LOXIM INDUSTRIES LIMITED U24114GJ2003PLC042820 Director - 2012-06-01
UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2015-07-15
UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2017-10-09
MARS MEDICAL DEVICES LIMITED U33100GJ2020PLC113358 Director 2020-04-03 Ongoing
BHAVYA MOTORS PRIVATE LIMITED U35912GJ1990PTC014579 Director - 2011-12-07
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2015-08-08
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2017-10-09
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2009-05-31
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Additional Director - 2008-09-25
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director - 2009-05-31
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Additional Director - 2008-09-25
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Director - 2009-05-31
ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED U45201GJ1999PTC036798 Director - 2009-05-31
DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2008-09-30
DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director - 2009-07-18
ADANI PORT INFRASTRUCTURE PRIVATE LIMITED U45300GJ1999PTC036797 Additional Director - 2008-08-25
ADANI PORT INFRASTRUCTURE PRIVATE LIMITED U45300GJ1999PTC036797 Director 2008-08-25 Ongoing
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2009-05-31
B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Director - 2009-05-31
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2008-09-25
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2009-05-31
GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2009-09-26
GSEC LIMITED U52100GJ1965PLC001347 Director - 2016-02-01
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Additional Director - 2008-03-04
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Director - 2009-05-31
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Managing Director - 2008-08-19
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2021-11-30
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director 2021-11-30 Ongoing
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-11-30
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director 2021-11-30 Ongoing
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2015-08-07
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2016-03-19
NETVANTAGE INTERNATIONAL PRIVATE LIMITED U72200GJ2000PTC050919 Additional Director - 2008-09-29
NETVANTAGE INTERNATIONAL PRIVATE LIMITED U72200GJ2000PTC050919 Director - 2009-05-31
ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Additional Director - 2008-09-30
ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Director - 2009-05-31
ADANI TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2000PTC038407 Director - 2009-05-31
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2020-06-24
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2020-06-24 Ongoing
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Director 2017-09-15 Ongoing
VRUNDAVAN SHALBY HOSPITALS LIMITED U85110GA1995PLC001851 Nominee Director - 2017-09-15
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Additional Director - 2013-11-30
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director - 2015-09-10
KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Director - 2015-09-10
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Additional Director 2024-07-05 Ongoing
Other Directorships of KIRITBHAI CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2017-09-14
URANUS MEDICAL DEVICES LIMITED U46596GJ2006PLC047431 Director - 2021-03-26
BVM FINANCE PRIVATE LIMITED U65910GJ1994PTC022164 Director - 2019-07-09
SHALBY INTERNATIONAL LIMITED U85100GJ2012PLC071824 Director - 2013-03-16
KUSHA HEALTHCARE LIMITED U85110GJ2004PLC045076 Director - 2013-03-16
Other Directorships of NIMISH KALYANBHAI VASA
Company Name CIN Designation Appointment Date Cessation
ANGOT CHEMICALS PVT LTD U24110GJ1985PTC007585 Additional Director - 2020-12-31
ANGOT CHEMICALS PVT LTD U24110GJ1985PTC007585 Director 2020-12-31 Ongoing
ABIR CHEMICALS LIMITED U24110GJ1994PLC022862 Managing Director 1994-08-25 Ongoing
ADVAITYA PRODUCTS PVT LTD U24231GJ1980PTC003864 Additional Director - 2021-11-30
ADVAITYA PRODUCTS PVT LTD U24231GJ1980PTC003864 Director 2021-11-30 Ongoing
ADVAITYA PRODUCTS PVT LTD U24231GJ1980PTC003864 Director - 2008-10-20
SULABH COLOUR AND CHEMICALS PVT LTD U24299GJ1987PTC009657 Additional Director - 2021-11-30
SULABH COLOUR AND CHEMICALS PVT LTD U24299GJ1987PTC009657 Director 2021-11-30 Ongoing
ASMAN INVESTMENTS LIMITED U65910GJ1981PLC004408 Director - 2008-11-10
ABIR INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006636 Additional Director - 2021-11-30
ABIR INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006636 Director 2021-11-30 Ongoing
ABIR INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006636 Director - 2008-10-21
Other Directorships of VIJAY KISHANLAL KEDIA
Company Name CIN Designation Appointment Date Cessation
NEXTAR ENTERPRISE LLP AAF-7454 Designated Partner 2016-02-19 Ongoing
DHROLIA HOLDING LLP AAM-6451 Designated Partner - 2021-02-09
ATUL AUTO LTD L54100GJ1986PLC016999 Additional Director - 2009-09-29
ATUL AUTO LTD L54100GJ1986PLC016999 Director 2009-09-29 Ongoing
TAC INFOSEC LIMITED L72900PB2016PLC045575 Additional Director - 2017-12-29
TAC INFOSEC LIMITED L72900PB2016PLC045575 Director - 2020-11-12
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2012-03-10
LYKIS LIMITED L74999MH1984PLC413247 Director - 2020-10-29
LYKIS HOME CARE PRIVATE LIMITED U15100MH2014PTC255863 Director - 2015-07-28
LYKIS BISCUITS PRIVATE LIMITED U15122MH2014PTC255981 Director - 2015-07-28
CHEERS CONSUMER PRODUCTS LIMITED U15130WB2016PLC217705 Director 2016-09-21 Ongoing
GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Additional Director - 2022-09-28
GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Director 2021-06-15 Ongoing
DHARAM NAGAR TEA ESTATE PRIVATE LIMITED U15491WB2000PTC092358 Director - 2022-10-18
THREE PL SERVICES PRIVATE LIMITED U27203MH1995PTC093550 Managing Director - 2023-09-06
REGENT REALTY PVT LTD U45200MH1992PTC065179 Director - 2015-05-12
AMAZON EQUITY BROKING PRIVATE LIMITED U67120MH2007PTC176464 Director - 2016-04-25
KEDIA SECURITIES PVT LTD U70102MH1992PTC067281 Managing Director 1992-06-18 Ongoing
LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Director - 2015-07-28
LYKIS PACKAGING PRIVATE LIMITED U74900MH2012PTC230784 Director - 2015-07-28
VEDA5 WELLNESS PRIVATE LIMITED U92413MH2021PTC353438 Director - 2021-02-15
BYWELL CONFECTIONERS PRIVATE LIMITED U93000MH2011PTC217810 Additional Director - 2015-07-28
Other Directorships of JAYESH RAVJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GRIFFIN MEDIQUIP LLP AAB-0326 Designated Partner - 2021-03-05
PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Company Secretary - 2010-06-30
BISAZZA INDIA PRIVATE LIMITED U26102GJ1995PTC026006 Company Secretary - 2008-07-26
Other Directorships of SUSHOBHAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director appointed in casual vacancy - 2012-09-25
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Whole-time director - 2019-03-31
MEDICAL TECHNOLOGY ASSOCIATION OF INDIA U74999DL2016NPL303105 Director - 2019-03-31

CIN Company Name Company Address
U26990GJ2019FTC109386 SG SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED No-1609,16th Floor, Shapath-V, Opp Karnawati Club,Sarkhej Gandhinagar , HIGHWAY, AHMEDABAD, Gujarat, India - 380015
U25190GJ2011PTC098769 ZYLOG COMPOSITES PRIVATE LIMITED 401, Akshat Tower,Opp Rajpath Club ,Nr. Parshwa Complex, Bodakdev, Gandhinagar Sarkhej Highway, , Ahmedabad, Gujarat, India - 380015
U93190GJ2023PTC143904 KUSHAL MANGAL ENTERTAINMENT PRIVATE LIMITED B -1608 West Gate, True Value, Sarkhej Gandhinagar Highway,,Nr. YMCA Club, Ahmedabad, Gujarat -380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U45201GJ2008PTC053081 AMARKUNJ CONSTRUCTION PRIVATE LIMITED AVALON HOUSE, OPP: KARNAVATI CLUB SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U24230GJ1998PTC034308 BALSAM ENTERPRISE PRIVATE LIMITED 51, SHAIVAL COMPLEX, OPP: RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380015
AAH-8667 ROYALSPACE INFRACON LLP 32, AMRASHIRISH BUNGLOW, OPP. KARNAWATI CLUB, S.G.HIGHWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAH-8669 ROYALSPACE REALITY LLP 32, AMRASHIRISH BUNGLOW, OPP.KARNAWATI CLUB, S.G.HIGHWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAH-8671 ROYALSPACE CORPORATE REALESTATE LLP 32, AMRASHIRISH BUNGLOW, OPP.KARNAWATI CLUB, S.G.HIGHWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
U45201GJ2010PTC061474 K R PROCON PRIVATE LIMITED 902, SHAPATH II, OPP. RAJPATH CLUB, SARKHEJ GANDHINAGAR HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U01403GJ2008PTC055744 OZONE HOTELS PRIVATE LIMITED 301/1 PARSHWA, OPP RAJPATH CLUB, SARKHEJ, GANDHINAGAR HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
U35999GJ2022PTC133309 GREENPEDIA ELECTRIC MOBILITY PRIVATE LIMITED 501/B, PARSHWA TOWER, OPP. RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U33125GJ2008PTC052648 SLANEY HEALTHCARE PRIVATE LIMITED Shalby Multi-Specialty Hospitals, Opp. Karnavati Club, Sarkhej-Gandhinagar Highway , Ahmedabad, Gujarat, India - 380015
U45201GJ2008PTC053806 ERIS INFRASTRUCTURE PRIVATE LIMITED Shalby Multi-Specialty Hospitals Opp. Karnavati Club, Sarkhej-Gandhinagar Highway, , Ahmedabad, Gujarat, India - 380015
U45201GJ2009PTC055909 ADVANCE ORGANISORS PRIVATE LIMITED 301/1 PARSHWA, OPP RAJPATH CLUB, SARKHEJ, GANDHINAGAR HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
U46596GJ2006PLC047431 URANUS MEDICAL DEVICES LIMITED Shalby Multi-Specialty Hospitals Opp. Karnavati Club, Sarkhej-Gandhinagar Highway, , Ahmedabad, Gujarat, India - 380015
U66120GJ1999PLC036542 ZODIAC MEDIQUIP LIMITED Shalby Multi-Specialty Hospitals Opp. Karnavati Club, Sarkhej-Gandhinagar Highway, , Ahmedabad, Gujarat, India - 380015
U72900GJ2010PTC061304 SAHAJ ENERGY PRIVATE LIMITED 203, SHAPATH-II, OPP. RAJPATH CLUB, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380015
U74900GJ2013PTC077927 GREENPEDIA BIKE SHARE PRIVATE LIMITED 501/B, Parshwa Tower, Opp. Rajpath Club, Sarkhej Gandhinagar Highway , Ahmedabad, Gujarat, India - 380015
U27100GJ2005PTC079361 SAURASHTRA FERROUS PRIVATE LIMITED 202, C/O Sarthik-2, Opp. Rajpath Club, Sarkhej Gandhinagar Highway , Ahmedabad, Gujarat, India - 380015
U33100GJ2020PLC113358 SHALBY MEDTECH LIMITED Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden, , AHMEDABAD, Gujarat, India - 380015
U72200GJ2014PTC079398 SILVERWING TECHNOLOGIES PRIVATE LIMITED 101-102, Parshva Tower, Opp. Rajpath Club Sarkhej - Gandhinagar Highway, , Ahmedabad, Gujarat, India - 380015
U26960GJ2014PTC081573 SHREE PORCELLANO PRIVATE LIMITED 208, C/O SARTHIK-2, OPP. RAJPATH CLUB, SARKHEJ-GANDHINAGAR HIGHWAY, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U72200GJ2001PTC039229 KD INFOTECH PRIVATE LIMITED 801 PARSHWA TOWER (K D HOUSE)OPP-RAJPATH CLUB GANDHINAGAR SARKHEJ HIGHWAY SATELITE , AHMEDABAD, Gujarat, India - 380015
U72900GJ2015PTC083862 RUDEV WEBTECH PRIVATE LIMITED 902, Shapath Complex, Opp. Rajpath Club, Nr. Madhur Hotel, Sarkhej Highway, Bodak dev, , Ahmedabad, Gujarat, India - 380015
U70100GJ2008PTC055654 WINFRA GREEN PROJECTS PRIVATE LIMITED 409, 4th floor, Sarthik - II, Opp. Rajpath Club, Sarkhej Gandhinagar Highway , Ahmedabad, Gujarat, India - 380015
U74995GJ2002PTC041442 MAXIM EDUCATION SERVICES PRIVATE LIMITED 801 PARSHWA TOWER K DHOUSE OPP RAJPATH CLUB GANDHINAGAR SARKHEJ HIGHWAY , SATELLITE AHMEDABAD, Gujarat, India - 380015
U31904GJ2017PLC095791 SARASIYA AGRITECH LIMITED 803 SHAPATH-5, OPP KARNAVATI CLUB, NR. PRAHLADNAGAR GARDEN, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U24239GJ2013PTC075753 DADAZ PHARMACEUTICALS PRIVATE LIMITED 906-B, SHAPATH COMPLEX, OPP. RAJPATH CLUB, GANDHINAGAR SARKHEJ HIGHWAY, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015
AAL-4504 PHANTOM VENTURES LLP 21,AAMRASHIRISH, OPP:CHIMAN PATEL INSTITUTE, OPP. KARNAVATI CLUB, SARKHEJ HIGHWAY, VEJALPUR AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018023 2006-09-09 - 2010-11-29 14,709,128.00 HDFC BANK LIMITED
10024510 2006-09-29 - 2008-10-22 12,500,000.00 STATE BANK OF INDIA
10033758 2006-11-28 - 2010-11-29 888,000.00 HDFC BANK LIMITED
10033760 2006-12-18 - 2010-12-31 9,070,089.00 HDFC BANK LIMITED
10033761 2006-11-28 - 2010-11-29 888,000.00 HDFC BANK LIMITED
10033781 2006-12-18 - 2010-12-31 9,070,089.00 HDFC BANK LIMITED
10033782 2006-12-27 - 2010-11-29 4,992,000.00 HDFC BANK LIMITED
10035829 2007-01-22 - 2010-11-29 3,341,074.00 HDFC BANK LIMITED
10041759 2007-03-01 - 2010-11-29 24,061,672.00 HDFC BANK LIMITED
10052990 2007-04-10 - 2010-11-29 1,632,000.00 HDFC BANK LIMITED
10054501 2007-02-07 - 2010-11-29 797,634.00 HDFC BANK LIMITED
10054502 2007-03-09 - 2010-12-31 647,528.00 HDFC BANK LIMITED
10057266 2007-05-16 - 2010-11-29 6,179,926.00 HDFC BANK LIMITED
10090410 2007-06-19 - 2010-11-29 702,330.00 HDFC BANK LIMITED
10094319 2007-06-04 - 2010-11-29 3,447,600.00 HDFC BANK LIMITED
10095966 2008-02-13 - 2010-11-29 2,924,127.00 HDFC BANK LIMITED
10112750 2008-07-05 - 2013-01-24 1,280,000.00 The Royal Bank of Scotland N. V.
10112752 2008-07-04 - 2012-04-13 1,275,000.00 ABN AMRO BANK N.V.
10167385 2009-07-06 - 2010-12-20 1,935,000.00 HDFC BANK LIMITED
10227781 2010-06-25 2022-12-31 - 400,000,000.00 HDFC BANK LIMITED
10236258 2010-06-30 - 2013-09-17 2,065,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
10243911 2010-09-15 2013-02-02 2014-04-03 350,000,000.00 BANK OF BARODA
10304035 2011-08-30 2011-11-14 2018-05-18 50,000,000.00 YES BANK LIMITED
10308491 2011-08-30 2011-11-14 2018-05-18 88,440,000.00 YES BANK LIMITED
10448198 2006-10-07 - 2013-09-20 2,993,800.00 HDFC BANK LIMITED
10528234 2014-10-09 2019-05-06 2024-04-15 993,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10598258 2015-10-01 - 2022-02-23 217,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10598259 2015-09-30 - 2023-04-10 217,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10617200 2016-01-11 - 2019-03-18 750,800.00 ICICI BANK LIMITED
10617364 2016-01-19 2022-02-23 - 593,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100024054 2016-01-30 - 2019-02-05 695,000.00 HDFC BANK LIMITED
100024352 2016-02-08 - 2019-04-10 351,000.00 HDFC BANK LIMITED
100052349 2016-06-06 - 2019-07-03 1,600,000.00 ICICI BANK LIMITED
100107113 2017-06-05 2024-02-14 - 100,000,000.00 IDFC FIRST BANK LIMITED
100108030 2016-12-31 - 2020-12-16 4,700,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100313117 2019-11-15 - 2022-11-13 7,200,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100466265 2021-06-23 2022-06-23 2022-11-28 450,000.00 ICICI BANK LIMITED
100494680 2021-10-14 - - 8,872,245.00 HDFC BANK LIMITED
100514139 2021-12-17 2024-05-29 - 1,685,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
100584751 2022-04-29 - 2023-03-02 362,800,000.00 SBM BANK (INDIA) LIMITED
100590732 2022-06-18 - - 2,142,000.00 HDFC BANK LIMITED
100681086 2023-02-07 2024-03-21 - 1,700,000,000.00 ICICI BANK LIMITED

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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
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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
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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

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