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
SIMPLEX PROJECTS LTD
CIN: L45201WB1990PLC050101
SIMPLEX PROJECTS LTD (CIN: L45201WB1990PLC050101) is a Public company incorporated on 31 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 126003780.00.
SIMPLEX PROJECTS LTD's Annual General Meeting (AGM) was last held on 18 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SIMPLEX PROJECTS LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIMPLEX PROJECTS LTD are SAGARIKA GHOSH CHAKRABORTY, SUDARSHAN DAS MUNDHRA, BHABYA NATH THAKUR, and BALKRISHAN DAS MUNDHRA.
SIMPLEX PROJECTS LTD's Corporate Identification Number (CIN) is L45201WB1990PLC050101 and its registration number is 50101. Users may contact SIMPLEX PROJECTS LTD on its Email address - [email protected]. Registered address of SIMPLEX PROJECTS LTD is 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087.
Current status of SIMPLEX PROJECTS LTD 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 SIMPLEX PROJECTS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLEX PROJECTS
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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 SIMPLEX PROJECTS 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 SIMPLEX PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08719309 | SAGARIKA GHOSH CHAKRABORTY | Director | 2020-12-18 |
| 00013158 | SUDARSHAN DAS MUNDHRA | Managing Director | 2018-07-14 |
| 05250206 | BHABYA NATH THAKUR | Director | 2017-09-25 |
| 00013125 | BALKRISHAN DAS MUNDHRA | Director | 2018-07-14 |
Past Directors & Key Managerial Personnel of SIMPLEX PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268722 | JAIKISHAN BAGRI | Whole-time director | - | 2018-03-19 |
| 00397305 | ANAND CHOPRA | Director | - | 2017-08-22 |
| 00312652 | ANAND PRASAD AGARWALLA | Additional Director | - | 2011-09-29 |
| 00312652 | ANAND PRASAD AGARWALLA | Director | - | 2013-11-06 |
| 00530926 | NANDINI JHANWAR | Additional Director | - | 2015-09-24 |
| 00530926 | NANDINI JHANWAR | Director | - | 2017-10-31 |
| 00969981 | KESHAVA DAS MUNDHRA | Additional Director | - | 2016-09-28 |
| 00969981 | KESHAVA DAS MUNDHRA | Director | - | 2018-07-16 |
| 01371413 | NITINDRA NATH SOM | Director | - | 2015-09-24 |
| 07514193 | BINAYA KUMAR DASH | Company Secretary | - | 2013-04-13 |
| 08719309 | SAGARIKA GHOSH CHAKRABORTY | Additional Director | - | 2020-12-18 |
| 00013158 | SUDARSHAN DAS MUNDHRA | Whole-time director | - | 2018-07-14 |
| 00167410 | SHYAM DAS MUNDHRA | Director | - | 2015-11-04 |
| 05250206 | BHABYA NATH THAKUR | Additional Director | - | 2017-09-25 |
| 00009373 | PRADEEP KUMAR MISHRA | CFO(KMP) | - | 2016-11-13 |
| 00013125 | BALKRISHAN DAS MUNDHRA | Managing Director | - | 2018-07-14 |
| 00013137 | RAGHAV MUNDHRA DAS | Whole-time director | - | 2012-05-21 |
| 00279667 | PRABIR KUMAR DE | Director | - | 2011-01-19 |
| 00037502 | ANIL JAIN | Company Secretary | - | 2016-02-24 |
Other Directorships of JAIKISHAN BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEXPROJECTS ROAD AND HIGHWAY CONSTRUCTIONS PVT LTD | U45203WB2006PTC109010 | Director | 2006-04-20 | Ongoing |
| SIMPLEX HOUSING PROJECTS PRIVATE LIMITED | U45400WB2010PTC151441 | Director | - | 2012-02-06 |
| TEESTA COMMODITIES PRIVATE LIMITED | U51109WB2007PTC119405 | Director | 2010-04-15 | Ongoing |
| BAGRI POLYTEX LTD. | U51311WB1992PLC054960 | Director | 1992-11-19 | Ongoing |
| BAGRI BROS. IMPEX PVT. LTD. | U51494WB1993PTC060242 | Director | 1993-09-28 | Ongoing |
| JEMTEC ENGINEERING PVT LTD | U51909WB1995PTC071406 | Additional Director | 2019-05-17 | Ongoing |
| MMB VINIMAY PRIVATE LIMITED | U74900WB2009PTC140244 | Director | 2009-12-15 | Ongoing |
Other Directorships of ANAND CHOPRA
Other Directorships of ANAND PRASAD AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK SPINNERS LIMITED | L17111HP1982PLC016465 | Additional Director | - | 2021-09-23 |
| DEEPAK SPINNERS LIMITED | L17111HP1982PLC016465 | Director | 2021-09-23 | Ongoing |
| PRESIDENCY EXPORTS & INDUSTRIES LTD | L17119WB1919PLC003385 | Director | - | 2012-07-18 |
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Director | 2002-03-30 | Ongoing |
| KHAITAN PAPER & INDUSTRIES LTD | U30005WB1983PLC037023 | Director | - | 2017-04-27 |
| BKD INFRAPROJECTS PRIVATE LIMITED | U70109WB1952PTC020489 | Director | - | 2011-12-26 |
Other Directorships of NANDINI JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSH RUTILES INDIA PRIVATE LIMITED | U24230TG1997PTC027235 | Director | - | 2018-12-01 |
Other Directorships of KESHAVA DAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA INVESTMENTS LTD | U65993WB1981PLC033951 | Director | 1985-12-02 | Ongoing |
Other Directorships of NITINDRA NATH SOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPT INFRAPROJECTS LIMITED | L20103WB1980PLC032872 | Additional Director | - | 2008-07-29 |
| GPT INFRAPROJECTS LIMITED | L20103WB1980PLC032872 | Director | - | 2017-05-23 |
| SIMPARK INFRASTRUCTURE PRIVATE LIMITED | U51909WB1995PTC076031 | Director | - | 2019-04-17 |
Other Directorships of BINAYA KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA RETAILING & INVESTMENT LIMITED | L15421WB1933PLC023070 | Company Secretary | - | 2024-01-29 |
| PNC INFRATECH LIMITED | L45201DL1999PLC195937 | Company Secretary | - | 2016-07-23 |
| AI CHAMPDANY INDUSTRIES LIMITED | L51909WB1917PLC002767 | Company Secretary | - | 2017-02-11 |
| ESL STEEL LIMITED | U27310JH2006PLC012663 | Company Secretary | - | 2020-10-31 |
| SCNS TRADE & EXPORTS PRIVATE LIMITED | U51909WB2018PTC227515 | Additional Director | - | 2021-09-30 |
| SCNS TRADE & EXPORTS PRIVATE LIMITED | U51909WB2018PTC227515 | Director | - | 2023-09-07 |
| ODI RND PHARMA PRIVATE LIMITED | U73200OR2019PTC031157 | Director | 2022-08-28 | Ongoing |
Other Directorships of SAGARIKA GHOSH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDARSHAN DAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMYA AGROTECH PRIVATE LIMITED | U01111DL2010PTC211675 | Director | - | 2013-11-13 |
| PROZEN MERCHANTS PVT LTD | U51909WB1996PTC076720 | Director | 2005-06-01 | Ongoing |
| SIMPLEX AGRI-INFRA SERVICES PRIVATE LIMITED | U63000JK2010PTC003219 | Director | - | 2018-06-02 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2016-11-26 |
Other Directorships of SHYAM DAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NM EXIM PRIVATE LIMITED | U29303DL1998PTC092694 | Director | 1998-03-12 | Ongoing |
| SHREE NURMUD INDUSTRIES PRIVATE LIMITED | U31103UP1961PTC024851 | Director | 2011-09-27 | Ongoing |
| SHREE NURMUD INDUSTRIES PRIVATE LIMITED | U31103UP1961PTC024851 | Director | - | 2011-09-26 |
| ELECTRICAL PRODUCTS COMPANY (INDIA) PRIVATE LIMITED | U52100DL1996PTC082798 | Director | 1996-10-22 | Ongoing |
| SHREE NURSINGSAHAY MUDUNGOPAL PRIVATE LIMITED | U63023DL1927PTC108037 | Director | - | 2020-10-31 |
| SHREE NURSINGSAHAY MUDUNGOPAL (ENGINEERS) PRIVATE LIMITED | U74899DL1949PTC101283 | Director | - | 2020-10-12 |
| ALTEM ENERGY PRIVATE LIMITED | U74900DL2008PTC179898 | Director | 2008-06-23 | Ongoing |
Other Directorships of BHABYA NATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMES INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC188690 | Director | 2012-11-27 | Ongoing |
| WALLSTREET SALES PRIVATE LIMITED | U51909WB2010PTC148712 | Additional Director | - | 2017-09-30 |
| WALLSTREET SALES PRIVATE LIMITED | U51909WB2010PTC148712 | Director | - | 2023-01-17 |
| SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED | U65100WB1996PTC077413 | Additional Director | 2013-12-11 | Ongoing |
Other Directorships of PRADEEP KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEXPROJECTS ROAD AND HIGHWAY CONSTRUCTIONS PVT LTD | U45203WB2006PTC109010 | Director | - | 2016-11-12 |
| SIMPARK INFRASTRUCTURE PRIVATE LIMITED | U51909WB1995PTC076031 | Director | - | 2016-11-12 |
| SIMPLEX AGRI-INFRA SERVICES PRIVATE LIMITED | U63000JK2010PTC003219 | Director | - | 2016-11-12 |
| PRAM GLOBAL ADVISORY SERVICES PRIVATE LIMITED | U74999WB2019PTC233000 | Director | 2019-07-22 | Ongoing |
Other Directorships of BALKRISHAN DAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | U27209WB1987PTC043010 | Director | 1989-02-02 | Ongoing |
| SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED | U45300TN1978PTC007473 | Director | 1984-03-16 | Ongoing |
| SIMPLEX HOUSING PROJECTS PRIVATE LIMITED | U45400WB2010PTC151441 | Director | - | 2011-11-14 |
| GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI ) | U51109DL1929PTC092290 | Director | - | 2016-05-13 |
| PROZEN MERCHANTS PVT LTD | U51909WB1996PTC076720 | Director | 2006-06-01 | Ongoing |
| SIMPLEX FINANCE LTD | U67120WB1992PLC055892 | Director | 1992-07-08 | Ongoing |
| BHARAT GYPSUM PRIVATE LIMITED | U74899WB1982PTC129037 | Director | 1982-09-20 | Ongoing |
| MUNDHRA EDUCATION FOUNDATION | U80301WB1991NPL053632 | Director | - | 2016-06-08 |
Other Directorships of RAGHAV MUNDHRA DAS
Other Directorships of PRABIR KUMAR DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U74899WB1982PTC129037 | BHARAT GYPSUM PRIVATE LIMITED | 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087 |
| ABC-8947 | Casadona Realtech LLP | 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087 |
| ABC-9043 | Donacasa Estates LLP | 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087 |
| U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U23209WB2007PLC115175 | SIMPLEX OIL EXPLORATION LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U26960WB2008PLC125151 | SIMPLEX PRESTRESS LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U11100WB2013PTC194756 | SIMPLEX AVASH PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087 |
| U41000WB2008PLC125167 | SIMPLEX WATER TREATMENT LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U41000WB2008PLC125168 | SIMPLEX ECO TECH LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U37100WB2022PTC257632 | UNITECHFAB WORKS PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087 |
| U45203WB2006PLC111690 | SIMPLEX PILING LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U40106WB2007PLC115174 | SIMPLEX ENERGY LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U52390WB2010PTC151637 | AMAY COMMERCIAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52390WB2010PTC154516 | AHUTI DEALERS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52390WB2010PTC154517 | SUYASH DEALERS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52190WB2010PTC151638 | TAPASYA COMMERCIAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167718 | KINGSTONE TRADELINKS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167727 | HILIFE DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167730 | LINKWISE DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167746 | SANJOG TIE-UP PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167747 | EFFICENT VANIJYA PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167748 | SEAVIEW DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167749 | SEASIDE VINCOM PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167757 | BLOOM COMMOSALES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167776 | GOLDMOON DISTRIBUTORS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167779 | STARGOLD TRADERS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167780 | SHIVHARI TIE-UP PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167782 | SKYTOUCH DEALERS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167804 | TOPMOST AGENCIES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025617 | 2006-10-19 | - | 2010-05-28 | 3,420,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 10026048 | 2006-11-07 | 2006-11-07 | 2007-12-04 | 100,000,000.00 | INDUSTRIAL DEVELOPEMENT BANK OF INDIA LIMITED | |
| 10064383 | 2007-07-30 | - | - | 9,835,800.00 | ICICI BANK LIMITED | |
| 10067125 | 2007-07-28 | 2021-10-04 | - | 1,200,000,000.00 | DCB BANK LIMITED | |
| 10071422 | 2007-08-27 | - | - | 1,445,000.00 | ICICI BANK LIMITED | |
| 10080122 | 2007-08-30 | - | - | 10,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10080685 | 2007-11-08 | - | - | 16,174,036.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10080989 | 2007-11-23 | 2014-04-21 | - | 1,668,300,000.00 | IDBI Bank Limited | |
| 10082810 | 2007-12-19 | 2015-12-09 | - | 1,310,000,000.00 | State Bank Of Travancore | |
| 10086731 | 2007-12-22 | - | - | 1,766,512.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10086733 | 2007-12-17 | - | - | 4,318,298.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10086734 | 2007-11-29 | - | - | 7,026,454.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10090211 | 2008-01-31 | - | - | 10,750,052.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10110712 | 2008-03-17 | - | - | 1,562,922.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10111173 | 2008-05-27 | - | - | 4,473,729.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10111174 | 2008-05-23 | - | - | 1,833,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10112254 | 2008-06-25 | - | - | 4,668,209.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10112255 | 2008-06-20 | 2022-12-16 | - | 500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10120928 | 2008-09-02 | - | - | 2,607,198.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10126860 | 2008-08-27 | - | - | 3,634,700.00 | HDFC BANK LIMITED | |
| 10132411 | 2008-08-30 | - | - | 21,304,056.00 | ICICI BANK LIMITED | |
| 10133509 | 2008-11-22 | - | - | 1,698,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10145438 | 2009-02-11 | - | - | 2,075,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10146619 | 2009-02-05 | - | - | 15,491,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10146794 | 2009-02-14 | - | - | 15,763,394.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10150295 | 2009-03-03 | - | - | 4,107,000.00 | HDFC BANK LIMITED | |
| 10161538 | 2009-04-25 | - | - | 5,782,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10187240 | 2009-10-30 | 2015-03-26 | - | 4,284,200,000.00 | State Bank of India | |
| 10195478 | 2009-12-23 | - | - | 1,656,072.00 | HDFC BANK LIMITED | |
| 10197248 | 2010-01-01 | - | - | 989,206.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10197250 | 2010-01-04 | - | - | 613,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10203634 | 2010-02-15 | - | - | 15,225,886.00 | SREI Equipment Finance Private Limited | |
| 10206955 | 2010-03-15 | - | - | 1,569,200.00 | SREI Equipment Finance Private Limited | |
| 10216699 | 2010-04-06 | - | - | 1,000,000,000.00 | DBS Bank Limited | |
| 10223660 | 2010-05-17 | - | - | 3,277,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10229850 | 2010-07-06 | - | - | 6,247,843.00 | ICICI BANK LIMITED | |
| 10232499 | 2010-07-23 | - | - | 9,400,000.00 | ICICI BANK LIMITED | |
| 10235832 | 2010-08-16 | - | - | 1,758,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10246329 | 2010-10-05 | - | - | 1,726,297.00 | HDFC BANK LIMITED | |
| 10252580 | 2010-10-05 | - | - | 4,700,000.00 | HDFC BANK LIMITED | |
| 10257488 | 2010-12-24 | - | - | 2,470,869.00 | ICICI BANK LIMITED | |
| 10258943 | 2010-12-10 | - | - | 5,319,048.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10263662 | 2011-01-07 | - | - | 4,600,243.00 | ICICI BANK LIMITED | |
| 10264957 | 2011-01-24 | - | - | 1,299,875.00 | ICICI BANK LIMITED | |
| 10294030 | 2010-09-23 | 2013-09-23 | - | 750,000,000.00 | ICICI BANK LIMITED | |
| 10331236 | 2011-12-31 | - | - | 5,675,000.00 | TATA CAPITAL LIMITED | |
| 10331248 | 2011-12-31 | - | - | 8,043,000.00 | TATA CAPITAL LIMITED | |
| 10331250 | 2011-12-31 | - | - | 8,043,000.00 | TATA CAPITAL LIMITED | |
| 10331490 | 2011-12-29 | - | - | 1,775,000.00 | HDFC BANK LIMITED | |
| 10337664 | 2011-12-29 | - | - | 10,519,311.00 | L & T FINANCE LIMITED | |
| 10343163 | 2012-02-08 | - | - | 1,975,000.00 | TATA CAPITAL LIMITED | |
| 10343165 | 2012-02-29 | - | - | 7,838,879.00 | TATA CAPITAL LIMITED | |
| 10343167 | 2012-02-07 | - | - | 2,418,879.00 | TATA CAPITAL LIMITED | |
| 10343168 | 2012-02-09 | - | - | 2,335,268.00 | TATA CAPITAL LIMITED | |
| 10343169 | 2012-02-29 | - | - | 1,996,216.00 | TATA CAPITAL LIMITED | |
| 10343422 | 2012-02-28 | - | - | 3,656,445.00 | TATA CAPITAL LIMITED | |
| 10366830 | 2012-05-30 | - | - | 4,385,679.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10366832 | 2012-05-31 | - | - | 5,260,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10366846 | 2012-05-30 | - | - | 2,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10367065 | 2012-05-31 | - | - | 2,630,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370942 | 2012-07-22 | - | - | 2,430,000.00 | SREI Equipment Finance Private Limited | |
| 10372997 | 2012-08-15 | - | - | 16,511,638.00 | SREI Equipment Finance Private Limited | |
| 10383277 | 2012-10-15 | - | - | 18,055,103.00 | SREI Equipment Finance Private Limited | |
| 10410518 | 2013-02-22 | - | - | 2,174,694.00 | SREI Equipment Finance Private Limited | |
| 10410666 | 2013-02-22 | - | - | 2,421,701.00 | SREI Equipment Finance Private Limited | |
| 10410670 | 2013-02-22 | - | - | 16,109,272.00 | SREI Equipment Finance Private Limited | |
| 10424005 | 2013-04-15 | - | - | 8,875,284.00 | SREI Equipment Finance Private Limited | |
| 10426035 | 2013-03-25 | - | 2015-09-29 | 244,200,000.00 | AXIS BANK LIMITED | |
| 10426181 | 2013-05-08 | - | - | 18,228,710.00 | SREI Equipment Finance Private Limited | |
| 10509246 | 2014-05-20 | - | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 10546805 | 2014-12-16 | - | - | 15,304,200,000.00 | State Bank of India | |
| 10596620 | 2015-09-28 | 2020-09-28 | - | 120,000,000.00 | Axis Bank Limited | |
| 80008466 | 1996-06-28 | - | - | 314,000.00 | STANDARD CHARTERED BANK | |
| 80051140 | 2005-10-07 | 2017-05-24 | - | 2,380,000,000.00 | Axis Bank Limited | |
| 80059587 | 2006-02-10 | - | 2010-06-08 | 85,000,000.00 | Allahabad Bank | |
| 90253986 | 2000-09-21 | 2012-11-20 | - | 2,290,000,000.00 | BANK OF BARODA | |
| 90254192 | 2003-03-21 | - | - | 5,000,000.00 | UCO BANK | |
| 90254698 | 2005-07-15 | - | - | 1,612,000.00 | KOTAK MAHINDRA BANK LTD; | |
| 90254786 | 2005-11-11 | - | - | 1,498,350.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90255160 | 2003-02-25 | - | 2010-05-28 | 1,801,940.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90255161 | 2003-03-03 | - | 2010-05-28 | 2,481,500.00 | KOTAK MAHINDRA FINANCE LIMITED | |
| 90255173 | 2003-05-29 | - | - | 1,224,230.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90255230 | 2004-01-22 | - | 2010-05-28 | 366,975.00 | KOTAK MAHINDRA BANK LTD. | |
| 90255830 | 1997-01-11 | 2013-12-12 | - | 5,070,000,000.00 | UCO BANK | |
| 90256324 | 2004-03-26 | - | - | 100,000,000.00 | UTI BANK | |
| 90256364 | 2004-05-28 | 2004-11-12 | - | 90,000,000.00 | INDIAN OVERSEAS BNAK | |
| 90256472 | 2004-10-12 | - | - | 6,423,642.00 | CITI BANK NA | |
| 90256537 | 2004-12-31 | - | - | 10,000,000.00 | UTI BANK | |
| 90256635 | 2005-04-14 | - | - | 10,000,000.00 | UTI BANK LIMITED | |
| 90256794 | 2005-10-07 | 2007-07-17 | 2007-10-05 | 135,000,000.00 | UTI Bank Ltd. | |
| 90256795 | 2005-10-10 | - | 2007-04-16 | 50,000,000.00 | UCO BANK | |
| 100184626 | 2017-12-31 | - | - | 15,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100195634 | 2018-04-03 | - | - | 52,500,000.00 | SREI EQUIPMENT FINANCE 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.