• 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
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  • Auditors

SMS LIMITED

CIN: U80100MH1997PLC107906

SMS LIMITED (CIN: U80100MH1997PLC107906) is a Public company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 315000000.00 and its paid up capital is Rs. 102613820.00.

SMS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMS LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.

Directors of SMS LIMITED are KUMAR ANIL JHA, NIRBHAY AJAY SANCHETI, ANAND SHAKTIKUMAR SANCHETI, PARAMVEER ABHAY SANCHETI, RAMACHANDRA RAO KASARANENI, DILIP BHAWARLAL SURANA, AKSHAY ABHAY SANCHETI, AJAY KUMAR LAKHOTIA, and HEMANT KUMAR LODHA.

SMS LIMITED's Corporate Identification Number (CIN) is U80100MH1997PLC107906 and its registration number is 107906. Users may contact SMS LIMITED on its Email address - [email protected]. Registered address of SMS LIMITED is IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, , Nagpur, Maharashtra, India - 440022.

Current status of SMS 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 SMS 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

All 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 SMS

Purchase full report of SMS

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 SMS 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 SMS
DIN Director Name Designation Appointment Date
06645361 KUMAR ANIL JHA Director 2024-04-16
08338308 NIRBHAY AJAY SANCHETI Whole-time director 2020-03-01
00953362 ANAND SHAKTIKUMAR SANCHETI Managing Director 2010-08-11
05326947 PARAMVEER ABHAY SANCHETI Whole-time director 2020-03-01
08705681 RAMACHANDRA RAO KASARANENI Whole-time director 2024-05-31
00953495 DILIP BHAWARLAL SURANA Whole-time director 2007-05-24
07564977 AKSHAY ABHAY SANCHETI Whole-time director 2020-03-01
00634602 AJAY KUMAR LAKHOTIA Director 2007-05-24
01654145 HEMANT KUMAR LODHA Director 2020-12-28
Past Directors & Key Managerial Personnel of SMS
DIN Director Name Designation Appointment Date Cessation
01874561 NARESH NEELAMCHAND PUGALIA Director - 2011-08-12
06791508 SUSHANT MUKHERJEE CFO(KMP) - 2021-03-31
08338308 NIRBHAY AJAY SANCHETI Additional Director - 2020-03-01
00953304 AJAY SHAKTIKUMAR SANCHETI Additional Director - 2010-12-27
00953304 AJAY SHAKTIKUMAR SANCHETI Director - 2020-02-29
00953304 AJAY SHAKTIKUMAR SANCHETI Managing Director - 2012-04-10
00953362 ANAND SHAKTIKUMAR SANCHETI Director - 2005-11-01
00953362 ANAND SHAKTIKUMAR SANCHETI Whole-time director - 2010-08-11
03341333 JUGALKISHOR SHRIKRISHNA JOSHI Additional Director - 2011-09-21
03341333 JUGALKISHOR SHRIKRISHNA JOSHI Director - 2013-05-04
05326947 PARAMVEER ABHAY SANCHETI Additional Director - 2020-03-01
05326947 PARAMVEER ABHAY SANCHETI Whole-time director - 2016-09-21
00306663 RAMENDRA GUPTA Additional Director - 2014-09-26
00306663 RAMENDRA GUPTA Director - 2024-01-31
00953495 DILIP BHAWARLAL SURANA Director - 2007-05-24
01654073 ABHAY HARAKCHAND SANCHETI Director - 2005-11-01
01654073 ABHAY HARAKCHAND SANCHETI Whole-time director - 2020-01-22
01882657 HIRALAL RAMOUTAR PATEL Director - 2011-08-12
07564977 AKSHAY ABHAY SANCHETI Alternate Director - 2020-01-22
07564977 AKSHAY ABHAY SANCHETI Director appointed in casual vacancy - 2020-03-01
00157204 RENU CHALLU Additional Director - 2014-09-26
00157204 RENU CHALLU Director - 2020-03-30
01654145 HEMANT KUMAR LODHA Additional Director - 2020-12-28
01841800 ANIL HARAKCHAND SANCHETI Additional Director - 2010-09-27
01841800 ANIL HARAKCHAND SANCHETI Director - 2015-06-01
01874539 ANIL KUMAR RATHI Director - 2014-05-14
Other Directorships of NARESH NEELAMCHAND PUGALIA
Company Name CIN Designation Appointment Date Cessation
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2008-09-22
JANAV PROPERTIES PRIVATE LIMITED U45309MH2019PTC331140 Director 2022-03-03 Ongoing
NNP CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222345 Director 2011-09-23 Ongoing
SNP SPACE PRIVATE LIMITED U70109MH2016PTC287293 Director 2022-06-01 Ongoing
SNP SPACE PRIVATE LIMITED U70109MH2016PTC287293 Director - 2020-09-15
Other Directorships of KUMAR ANIL JHA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2018-09-12
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2020-01-31
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2024-06-12
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2024-06-12 Ongoing
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2021-09-18
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director 2021-09-18 Ongoing
MOIL LIMITED L99999MH1962GOI012398 Director - 2015-02-14
MOIL LIMITED L99999MH1962GOI012398 Whole-time director - 2015-11-01
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2021-09-29
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2024-04-01
MAHANADI COALFIELDS LIMITED U10102OR1992GOI003038 Managing Director - 2018-09-25
RINMOIL FERRO ALLOYS PRIVATE LIMITED U27101AP2009PTC064546 Nominee Director - 2015-11-01
SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED U27101CT2008PTC020786 Director - 2015-12-18
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2021-07-20
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2023-07-19
SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Additional Director - 2021-11-30
SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Director 2021-11-30 Ongoing
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2022-09-29
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director 2022-04-29 Ongoing
CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Additional Director - 2024-11-17
CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Director 2024-11-25 Ongoing
Other Directorships of SUSHANT MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
NSSL PRIVATE LIMITED U27310MH1981PTC163100 CFO - 2023-05-02
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2014-09-30
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2017-04-26
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2014-09-29
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2021-03-12
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2018-09-27
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2021-03-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2016-09-29
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director - 2021-03-12
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2019-09-30
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 CFO(KMP) - 2019-06-19
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2021-03-31
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2018-09-27
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2021-03-12
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2021-03-12
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Additional Director - 2018-09-28
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director - 2021-03-12
Other Directorships of NIRBHAY AJAY SANCHETI
Company Name CIN Designation Appointment Date Cessation
KPANV MINES AND MINERALS LLP AAO-8947 Designated Partner 2019-04-12 Ongoing
KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
SMSL KETKI MDO PROJECT LIMITED U14294MH2022PLC393634 Director - 2023-05-04
SMSL KETKI MDO PROJECT LIMITED U14294MH2022PLC393634 Managing Director 2022-11-17 Ongoing
BHARAT EQUIPMENT PRIVATE LIMITED U29100MH2013PTC250363 Director - 2021-06-28
RRN EQUIPMENTS PRIVATE LIMITED U35923MH2020PTC347597 Director - 2022-08-20
BREAKVELOP PRIVATE LIMITED U45201MH2021PTC369625 Director 2021-10-18 Ongoing
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
GREY MOUNTAIN PRIVATE LIMITED U70109MH2020PTC345821 Director 2020-09-11 Ongoing
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-08-01
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2012-04-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2012-04-10
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Additional Director - 2009-09-26
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director appointed in casual vacancy - 2010-09-28
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-07-15
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Managing Director - 2015-07-15
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2007-05-18
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2007-06-29
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2007-06-29
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2012-04-10
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-08-21
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2012-04-10
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2012-04-10
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-10-15
CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Director - 2010-12-20
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2010-11-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2012-04-10
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2012-04-10
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2011-08-06
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2017-12-20
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Managing Director - 2017-04-26
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-12-07
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of JUGALKISHOR SHRIKRISHNA JOSHI
Company Name CIN Designation Appointment Date Cessation
KALPAVRUKSHA MINE SERVICES LLP AAA-1822 Designated Partner 2012-10-18 Ongoing
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director 2024-04-23 Ongoing
Other Directorships of PARAMVEER ABHAY SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Designated Partner 2024-03-11 Ongoing
KPANV MINES AND MINERALS LLP AAO-8947 Designated Partner 2019-04-12 Ongoing
KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
APKS HOSPITALITY LLP AAZ-3449 Designated Partner 2021-11-03 Ongoing
APG HOSPITALITY LLP ABC-7317 Designated Partner 2022-10-12 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2018-09-28
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director 2018-09-28 Ongoing
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2016-08-13
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2016-08-13 Ongoing
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2016-08-13
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2019-04-15
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2016-08-13
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2016-08-13 Ongoing
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Additional Director - 2018-09-28
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-10-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2016-08-13
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2016-08-13 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2018-09-28 Ongoing
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director 2014-12-15 Ongoing
Other Directorships of RAMACHANDRA RAO KASARANENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMENDRA GUPTA
Other Directorships of DILIP BHAWARLAL SURANA
Other Directorships of ABHAY HARAKCHAND SANCHETI
Other Directorships of HIRALAL RAMOUTAR PATEL
Company Name CIN Designation Appointment Date Cessation
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2014-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2015-01-21
Other Directorships of AKSHAY ABHAY SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2016-09-29
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2018-06-20
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2020-12-28
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Alternate Director - 2020-01-22
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2020-12-28 Ongoing
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2020-12-30
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Alternate Director - 2020-01-22
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 CEO - 2024-03-01
RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director - 2022-11-05
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Alternate Director - 2020-01-22
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2023-09-28
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director 2023-07-11 Ongoing
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2022-11-07
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director 2022-10-14 Ongoing
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2020-12-30
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Alternate Director - 2020-01-22
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2020-12-30 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2016-09-29
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2016-09-29 Ongoing
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of AJAY KUMAR LAKHOTIA
Other Directorships of HEMANT KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Director - 2010-05-27
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2018-03-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2014-06-03
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Managing Director - 2024-04-01
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director 2005-09-13 Ongoing
Q3 CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154189 Director - 2016-04-06
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2010-04-30
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Director - 2013-04-01
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Managing Director 2013-04-01 Ongoing
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2013-03-31
SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Director - 2014-07-15
SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED U52100MH2011PTC213882 Director - 2014-06-03
SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED U52100MH2011PTC214951 Director - 2014-06-03
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director 2011-09-09 Ongoing
Q3 MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC154137 Director 2005-06-22 Ongoing
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-04-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Managing Director 2013-04-01 Ongoing
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2014-06-03
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2014-07-12
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2012-02-27
HELPLINK CHARITABLE FOUNDATION U80900MH2023NPL397481 Director 2023-01-12 Ongoing
NAGPUR FIRST FOUNDATION U85320MH2019NPL328410 Director - 2020-05-02
VIDARBHA LITERARY FOUNDATION U88900MH2023NPL401244 Director - 2023-10-09
ENVOTECH WASTE MANAGEMENT LIMITED U90000MH2011PLC224032 Director - 2014-06-01
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2014-07-15
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Additional Director - 2017-09-28
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Director - 2014-06-01
PONDA ENVOCARE LIMITED U90001MH2013PLC246687 Director - 2013-08-24
Q3 RESORTS PRIVATE LIMITED U92490MH2011PTC214507 Director 2011-03-08 Ongoing
Other Directorships of ANIL HARAKCHAND SANCHETI
Other Directorships of ANIL KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
MALU PAPER MILLS LIMITED L15142MH1994PLC076009 Director - 2014-05-14
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2010-04-30

CIN Company Name Company Address
U45201MH2021PTC369625 BREAKVELOP PRIVATE LIMITED IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI, NAGPUR - 440022, MAHARASHTRA, INDIA , NAGPUR, Maharashtra, India - 440022
U39000MH2023PTC415232 WATERGRACE BIOMEDICAL WASTE PRIVATE LIMITED I.T. PARK, 20 S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
U39000MH2025PTC451910 MEDIAID ENVIRONMENTAL SERVICES PRIVATE LIMITED I.T. PARK, 20. S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
U74101ME2026PTC473534 INDIELAB STORIES PRIVATE LIMITED IT Park, 20 S.T.P.I.,Gayatri Nagar,Parsodi,Nagpur,Nagpur,Maharashtra,440022-India
U85499MH2025NPL447020 SANCHETI FOUNDATION IT PARK, 20 S.T.P.I.,GAYATRI NAGAR PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
AAO-8947 KPANV MINES AND MINERALS LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
AAP-0101 KPANV VENTURES LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
U14294MH2022PLC393634 SMSL KETKI MDO PROJECT LIMITED IT Park, 20, S.T.P.I. Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022
U70109MH2020PTC345821 GREY MOUNTAIN PRIVATE LIMITED IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, , Nagpur, Maharashtra, India - 440022
U14290MH2021PLC368362 SMS MINING LIMITED I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022
L72100MH1998PLC117470 TRUST FINTECH LIMITED PLOT NO.11/4, I.T. PARK, GAYATRI NAGAR PARSODI,NAGPUR,Maharashtra,440022-India
U63000MH2013PTC240214 AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI , NAGPUR, Maharashtra, India - 440022
U80904MH2012PTC227525 NICE SOFTWARE SOLUTIONS PRIVATE LIMITED PLOT NO. 21, I.T. PARK, MIDC, PARSODI GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022
U40105MH2005PLC150780 MAHARASHTRA ENVIRO POWER LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U52100MH2005PTC156774 SMS ENVOCLEAN PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U52100MH2007PTC167615 SMS WATER GRACE BMW PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U52100MH2011PTC213882 SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U52100MH2011PTC214951 SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U74999MH2005PTC154244 BUTIBORI CETP PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U74999MH2006PTC166039 SMS WALUJ CETP PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
U90001MH2014PTC260149 SMS WASTE MANAGEMENT PRIVATE LIMITED IT Park, 20 STPI Gayatri Nagar Parsodi , Nagpur, Maharashtra, India - 440022
U72200MH1998PTC116767 PREMIER TECHNOLOGY GROUP PRIVATE LIMITED PLOT NO.21, I. T. PARK , MIDC, PARSODI, GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022
U72900MH2016PTC281848 FUSIONSPAN INDIA PRIVATE LIMITED M/S JUNIPER SOFTWARE PRIVATE LIMITED PT. NO.2, I.T. PARK MIDC, PARSODI , NAGPUR, Maharashtra, India - 440022
U01403MH2012PTC232043 VIPL FARMS PRIVATE LIMITED VIPL IT PARK,VIDARBHA INFOTECH PVT LTD GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022
U62099MH2018PTC310015 NOSOTROS SOLUTIONS PRIVATE LIMITED VIPL IT PARK,VIDARBHA INFOTECH PVT LTD, GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022
U55200MH2018PTC308795 UGEMUGE HOTELS AND AMUSEMENT PRIVATE LIMITED VIPL IT PARK, VIDARBHA INFOTECH PVT LTD IT PARK,GAYATRI NAGAR,PARSODI, , NAGPUR, Maharashtra, India - 440022
U74120MH2012PTC229227 VIPL INFRASTRUCTURE PRIVATE LIMITED VIPL IT PARK,VIDARBHA INFOTECH PVT LTD GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022
U74210MH2001PTC131132 SAP CONTROL SYSTEMS & ENGINEERS PRIVATE LIMITED PLOT NO. 17/1, I.T. PARK BEHIND V.N.I.T. TEL EXCH. PARSODI , NAGPUR, Maharashtra, India - 440022
U74120MH2011PTC223200 ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED 302 3rd Floor Wing C VIPLs IT Park Plot No 28 MIDC IT Park Area Gayatri Nagar Road Parsodi , Nagpur, Maharashtra, India - 440022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001777 2006-03-01 2007-03-29 2012-03-12 1,127,050,000.00 INDIAN OVERSEAS BANK
10005015 2006-04-30 - 2013-08-06 40,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10005018 2006-05-15 - 2013-08-06 10,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10005023 2006-05-15 - 2013-08-06 20,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10005024 2006-05-15 - 2013-08-14 100,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10005026 2006-05-19 - 2012-04-07 750,000.00 CITICORP FINANCE (INDIA) LIMITED
10006269 2006-05-19 2007-07-26 2011-12-20 3,858,000,000.00 STATE BANK OF INDORE & 4 OTHERS AS PER ANNEXURE- 1
10006834 2006-06-02 - 2012-04-02 3,600,000.00 CITICORP FINANCE (INDIA) LIMITED
10010387 2006-07-25 - 2010-06-15 22,500,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10052874 2007-05-31 - 2010-04-27 1,845,000.00 ABN AMRO BANK NV
10052876 2007-05-31 - 2010-04-27 1,900,000.00 ABN AMRO BANK NV
10054417 2007-05-31 - 2010-04-27 4,147,978.00 ABN AMRO BANK NV
10058409 2007-06-12 - 2007-09-11 71,000,000.00 ABN AMRO BANK N.V
10058830 2007-03-27 - 2010-05-12 1,935,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10058831 2007-03-27 - 2012-01-11 1,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10058832 2007-03-27 - 2010-05-12 2,242,836.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10058833 2007-03-31 - 2010-05-12 890,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10058835 2007-03-27 - 2010-05-12 1,666,080.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10065640 2007-08-31 2021-05-25 - 14,524,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10068045 2007-09-04 - 2011-05-26 50,000,000.00 CANARA BANK
10084223 2007-12-27 2008-03-28 2012-03-13 135,000,000.00 STANDARD CHARTERED BANK
10088568 2008-02-06 - 2011-05-25 180,000,000.00 STATE BANK OF INDORE & 2 OTHERS AS PER ANNEXURE-1
10101095 2007-04-17 - 2011-11-18 104,080,000.00 GE CAPITAL SERVICES INDIA
10108179 2007-09-28 - 2009-08-22 320,700,000.00 STATE BANK OF INDIA
10108526 2007-05-31 - 2010-04-27 952,000.00 ABN AMRO BANK NV
10123231 2008-08-25 - 2012-03-19 3,180,816.00 KOTAK MAHINDRA BANK LIMITED
10134711 2008-12-02 - 2012-03-19 6,320,000.00 KOTAK MAHINDRA BANK LIMITED
10142201 2008-09-27 2009-02-24 2012-03-12 306,700,000.00 INDIAN OVERSEAS BANK
10142810 2009-01-22 - 2012-11-19 50,000,000.00 SREI Equipment Finance Private Limited
10145873 2009-01-22 - 2012-05-31 2,930,000.00 SREI Equipment Finance Private Limited
10145897 2009-02-22 - 2012-05-31 3,600,000.00 SREI Equipment Finance Private Limited
10162357 2009-05-25 - 2012-11-19 100,000,000.00 SREI Equipment Finance Private Limited
10162462 2009-06-08 - 2012-07-04 95,136,529.00 SREI Equipment Finance Private Limited
10167334 2009-07-08 - 2009-10-06 30,000,000.00 PUNJAB NATIONAL BANK
10182121 2009-10-15 - 2012-11-19 25,623,631.00 SREI Equipment Finance Private Limited
10182203 2009-10-15 - 2012-11-19 21,613,266.00 SREI Equipment Finance Private Limited
10182415 2009-10-15 - 2012-05-31 62,424,140.00 SREI Equipment Finance Private Limited
10183004 2009-10-22 - 2012-11-19 18,000,000.00 SREI Equipment Finance Private Limited
10183066 2009-10-15 - 2012-11-19 21,613,266.00 SREI Equipment Finance Private Limited
10185777 2009-11-03 - 2010-02-05 30,000,000.00 PUNJAB NATIONAL BANK
10188348 2009-11-26 - 2012-11-06 2,461,600.00 KOTAK MAHINDRA BANK LIMITED
10191737 2009-12-10 - 2012-11-06 4,334,000.00 KOTAK MAHINDRA BANK LIMITED
10191738 2009-12-11 - 2012-11-06 3,975,000.00 KOTAK MAHINDRA BANK LIMITED
10193737 2009-12-24 - 2013-07-26 4,376,000.00 KOTAK MAHINDRA BANK LIMITED
10197954 2010-01-22 - 2012-11-19 105,000,000.00 SREI Equipment Finance Private Limited
10197959 2010-01-22 - 2012-11-19 50,000,000.00 SREI Equipment Finance Private Limited
10203714 2010-02-15 - 2012-05-31 4,444,131.00 SREI Equipment Finance Private Limited
10203716 2010-02-15 - 2012-11-19 2,873,340.00 SREI Equipment Finance Private Limited
10203814 2010-02-15 - 2012-11-19 8,669,535.00 SREI Equipment Finance Private Limited
10204183 2010-02-15 - 2012-05-31 1,838,240.00 SREI Equipment Finance Private Limited
10204185 2010-02-15 - 2012-05-31 4,444,131.00 SREI Equipment Finance Private Limited
10205343 2010-02-15 - 2010-05-14 30,000,000.00 PUNJAB NATIONAL BANK
10207318 2010-02-22 - 2012-11-19 25,683,820.00 SREI Equipment Finance Private Limited
10207324 2010-02-22 - 2012-11-19 25,683,820.00 SREI Equipment Finance Private Limited
10207420 2010-02-22 - 2012-11-19 25,683,820.00 SREI Equipment Finance Private Limited
10210859 2010-03-11 - 2011-05-25 100,000,000.00 STATE BANK OF INDORE
10213394 2010-04-08 - 2012-11-19 122,846,055.00 SREI Equipment Finance Private Limited
10213425 2010-04-08 - 2012-11-19 88,209,438.00 SREI Equipment Finance Private Limited
10213434 2010-04-08 - 2012-11-19 43,979,389.00 SREI Equipment Finance Private Limited
10213449 2010-04-08 - 2012-11-19 29,737,359.00 SREI Equipment Finance Private Limited
10213459 2010-04-08 - 2012-11-19 34,180,873.00 SREI Equipment Finance Private Limited
10213460 2010-04-08 - 2012-11-19 36,742,159.00 SREI Equipment Finance Private Limited
10213638 2010-03-22 - 2012-11-19 21,295,051.00 SREI Equipment Finance Private Limited
10214182 2010-03-22 - 2012-11-19 21,295,051.00 SREI Equipment Finance Private Limited
10223027 2010-05-15 - 2012-11-19 3,100,000.00 SREI Equipment Finance Private Limited
10223530 2010-06-08 - 2010-09-07 50,000,000.00 PUNJAB NATIONAL BANK
10239237 2010-07-27 - 2012-11-19 97,271,586.00 SREI Equipment Finance Private Limited
10239238 2010-07-27 - 2012-11-19 53,261,594.00 SREI Equipment Finance Private Limited
10239239 2010-07-27 - 2015-01-07 57,569,168.00 SREI Equipment Finance Private Limited
10240590 2010-09-21 - 2010-12-20 50,000,000.00 PUNJAB NATIONAL BANK
10249327 2010-10-15 - 2012-11-19 25,674,004.00 SREI Equipment Finance Private Limited
10253175 2010-11-05 - 2012-05-31 13,629,892.00 SREI Equipment Finance Private Limited
10258938 2010-12-22 - 2011-03-19 50,000,000.00 PUNJAB NATIONAL BANK
10268424 2011-01-24 - 2014-01-08 16,000,000.00 KOTAK MAHINDRA BANK LIMITED
10273296 2011-02-15 - 2012-11-19 115,217,970.00 SREI Equipment Finance Private Limited
10273297 2011-02-15 - 2012-05-31 104,782,030.00 SREI Equipment Finance Private Limited
10273591 2011-02-15 - 2012-05-31 4,200,000.00 SREI Equipment Finance Private Limited
10282610 2011-03-28 - 2014-03-03 19,102,500.00 KOTAK MAHINDRA BANK LIMITED
10282621 2011-03-29 2011-05-25 2012-03-20 100,000,000.00 PUNJAB NATIONAL BANK
10288399 2011-05-27 - 2014-11-13 1,842,000.00 KOTAK MAHINDRA BANK LIMITED
10288536 2011-04-15 - 2012-05-31 150,000,000.00 SREI Equipment Finance Private Limited
10295577 2011-06-15 - 2012-05-31 1,711,217.00 SREI Equipment Finance Private Limited
10308283 2011-09-14 - 2015-01-07 3,719,912.00 KOTAK MAHINDRA BANK LIMITED
10315498 2011-10-15 - 2015-01-07 57,757,919.00 SREI Equipment Finance Private Limited
10318535 2011-11-17 - 2015-01-07 8,531,782.00 KOTAK MAHINDRA BANK LIMITED
10320830 2011-11-15 - 2015-01-07 39,875,596.00 SREI Equipment Finance Private Limited
10322542 2011-12-01 - 2016-01-19 100,000,000.00 SREI Equipment Finance Private Limited
10330914 2011-12-19 - 2016-01-27 14,682,033.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10332159 2011-12-05 - 2016-01-19 20,000,000.00 SREI Equipment Finance Private Limited
10332368 2011-12-05 - 2016-01-19 20,000,000.00 SREI Equipment Finance Private Limited
10333289 2011-12-05 - 2016-01-19 40,000,000.00 SREI Equipment Finance Private Limited
10333301 2011-12-05 - 2016-01-19 20,000,000.00 SREI Equipment Finance Private Limited
10339919 2012-02-10 - 2012-09-27 135,000,000.00 Indian Overseas Bank
10340254 2012-02-13 - 2012-06-22 100,000,000.00 PUNJAB NATIONAL BANK
10340710 2012-02-15 - 2016-01-19 50,000,000.00 SREI Equipment Finance Private Limited
10341842 2012-02-27 - 2016-01-19 50,000,000.00 SREI Equipment Finance Private Limited
10346683 2012-03-14 - 2017-02-07 3,915,000.00 AXIS Bank Limited
10355270 2012-04-15 - 2015-01-07 183,928,000.00 SREI Equipment Finance Private Limited
10355272 2012-04-15 - 2015-01-07 171,639,000.00 SREI Equipment Finance Private Limited
10355278 2012-04-15 - 2015-01-07 132,262,000.00 SREI Equipment Finance Private Limited
10355281 2012-04-15 - 2015-01-07 132,383,000.00 SREI Equipment Finance Private Limited
10355284 2012-04-15 - 2015-01-07 129,464,000.00 SREI Equipment Finance Private Limited
10355291 2012-04-15 - 2015-01-07 131,812,000.00 SREI Equipment Finance Private Limited
10355293 2012-04-15 - 2015-01-07 133,128,000.00 SREI Equipment Finance Private Limited
10355321 2012-04-15 - 2020-12-24 130,190,500.00 SREI Equipment Finance Private Limited
10374236 2012-07-24 - 2020-12-24 200,000,000.00 STATE BANK OF INDIA
10393044 2012-12-15 - 2015-01-07 50,000,000.00 SREI Equipment Finance Private Limited
10398804 2012-12-26 - 2013-06-24 50,000,000.00 ANDHRA BANK
10417154 2013-04-05 - 2016-01-18 16,777,071.00 KOTAK MAHINDRA BANK LIMITED
10444380 2013-07-31 - 2015-06-27 39,721,642.00 ICICI BANK LIMITED
10452601 2013-08-21 - 2016-12-06 501,784.00 ICICI BANK LIMITED
10452686 2013-08-20 - 2016-12-06 4,786,900.00 ICICI BANK LIMITED
10453311 2013-08-19 - 2016-12-06 630,000.00 ICICI BANK LIMITED
10453367 2013-10-14 - 2016-11-22 59,983,000.00 KOTAK MAHINDRA BANK LIMITED
10453983 2013-09-28 - 2017-03-06 950,000.00 ICICI BANK LIMITED
10455883 2013-09-30 - 2021-06-21 614,000.00 ICICI BANK LIMITED
10457835 2013-09-14 - 2016-12-06 950,000.00 ICICI BANK LIMITED
10460304 2013-10-29 - 2017-03-06 5,936,000.00 ICICI BANK LIMITED
10466417 2013-10-22 - 2016-02-16 125,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10466424 2013-10-24 - 2017-02-13 104,431,675.00 SREI EQUIPMENT FINANCE LIMITED
10466429 2013-10-24 - 2017-02-13 135,236,373.00 SREI EQUIPMENT FINANCE LIMITED
10466432 2013-10-24 - 2017-02-13 104,566,034.00 SREI EQUIPMENT FINANCE LIMITED
10466435 2013-10-24 - 2017-02-13 104,947,406.00 SREI EQUIPMENT FINANCE LIMITED
10466445 2013-10-24 - 2021-02-23 104,566,034.00 SREI EQUIPMENT FINANCE LIMITED
10466447 2013-10-24 - 2017-02-13 102,327,942.00 SREI EQUIPMENT FINANCE LIMITED
10466448 2013-10-24 - 2017-02-13 30,751,529.00 SREI EQUIPMENT FINANCE LIMITED
10466449 2013-10-24 - 2017-02-13 50,916,695.00 SREI EQUIPMENT FINANCE LIMITED
10466451 2013-10-24 - 2017-02-13 104,368,642.00 SREI EQUIPMENT FINANCE LIMITED
10466452 2013-10-24 - 2017-02-13 22,168,595.00 SREI EQUIPMENT FINANCE LIMITED
10466453 2013-10-24 - 2017-02-13 145,801,521.00 SREI EQUIPMENT FINANCE LIMITED
10467594 2013-11-30 - 2016-01-20 9,990,000.00 HDFC BANK LIMITED
10473013 2013-12-31 - 2017-03-06 7,229,988.00 ICICI BANK LIMITED
10477589 2014-01-30 - 2017-03-06 823,000.00 ICICI BANK LIMITED
10490174 2014-03-28 - 2018-09-05 5,600,850.00 ICICI BANK LIMITED
10494901 2014-03-12 - 2014-06-05 50,000,000.00 ANDHRA BANK
10514159 2014-07-18 - 2018-06-28 5,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10514805 2014-07-11 - 2018-06-28 5,050,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10548426 2015-01-19 - 2018-09-05 34,000,000.00 ICICI BANK LIMITED
10558743 2015-03-08 - 2016-01-27 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10575731 2015-05-23 2016-07-05 2022-04-25 932,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10581164 2015-04-10 - 2018-09-05 4,750,000.00 ICICI BANK LIMITED
10583676 2014-10-17 - 2015-07-23 250,000,000.00 State Bank of India
10592077 2015-08-24 2016-08-10 2021-03-05 135,000,000.00 BULDHANA URBAN CO-OPERATIVE CREDIT SOCIETY
10605118 2015-11-07 - 2016-03-19 150,000,000.00 PUNJAB NATIONAL BANK
10620976 2016-01-29 - 2016-03-31 73,920,000.00 State Bank of India
80067137 2005-11-28 - 2014-01-16 25,000,000.00 SREI Infrastructure Finance Ltd
80067138 2005-11-28 - 2014-01-16 25,000,000.00 SREI Infrastructure Finance Ltd
80067139 2005-12-07 - 2014-01-16 10,000,000.00 SREI Infrastructure Finance Ltd
80067140 2005-12-07 - 2014-01-16 10,000,000.00 SREI Infrastructure Finance Ltd
80067141 2005-12-07 - 2014-01-16 10,000,000.00 SREI Infrastructure Finance Ltd
80067142 2005-12-07 - 2014-01-16 10,000,000.00 SREI Infrastructure Finance Ltd
80067143 2005-12-07 - 2014-01-16 10,000,000.00 SREI Infrastructure Finance Ltd
80067144 2005-12-22 - 2014-01-16 9,744,750.00 SREI Infrastructure Finance Ltd
80067145 2005-12-22 - 2014-01-16 9,607,500.00 SREI Infrastructure Finance Ltd
80067146 2005-12-22 - 2014-01-16 10,293,750.00 SREI Infrastructure Finance Ltd
80067147 2005-12-22 - 2014-01-16 12,240,000.00 SREI Infrastructure Finance Ltd
80067148 2005-12-22 - 2014-01-16 9,520,000.00 SREI Infrastructure Finance Ltd
80067149 2005-12-22 - 2014-01-16 9,333,000.00 SREI Infrastructure Finance Ltd
80067150 2001-12-22 - 2014-01-16 9,261,000.00 SREI Infrastructure Finance Ltd
80067179 2004-09-24 - 2014-02-10 871,004.00 KOTAK MAHINDRA BANK LIMITED
80067180 2004-09-24 - 2014-02-10 1,712,320.00 Kotak Mahindra Bank Limited
80067181 2004-09-24 - 2014-02-10 3,298,930.00 Kotak Mahindra Bank Limited
80067182 2004-09-24 - 2014-02-10 871,004.00 Kotak Mahindra Bank Limited
80067183 2005-01-28 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067184 2005-01-28 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067185 2005-01-28 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067186 2005-01-28 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067187 2005-01-28 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067188 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067189 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067190 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067191 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067192 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067193 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067194 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067195 2005-02-27 - 2014-02-10 1,320,000.00 Kotak Mahindra Bank Limited
80067196 2005-07-30 - 2014-02-10 2,477,000.00 Kotak Mahindra Bank Limited
80067197 2005-08-30 - 2014-02-10 841,620.00 Kotak Mahindra Bank Limited
80067198 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067199 2005-11-23 2005-11-23 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067200 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067201 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067203 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067204 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067205 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067206 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067207 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067208 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067209 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067210 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra bank Limited
80067211 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067212 2005-11-23 - 2014-02-10 1,377,000.00 Kotak Mahindra Bank Limited
80067249 2005-03-19 - 2014-01-15 18,000,000.00 HDFC Bank Limited
80067250 2005-03-19 - 2014-01-15 300,000.00 HDFC Bank Limited
80067251 2005-03-19 - 2014-01-15 300,000.00 HDFC Bank Limited
80067273 2000-03-22 - 2014-01-27 615,000.00 Bank of Baroda
80067275 2005-04-06 - 2014-02-12 4,158,000.00 Citicorp Finance (India) Ltd
80067276 2005-04-23 - 2014-02-12 3,730,000.00 Citicorp Finance (India) Ltd
80067324 2001-12-10 - 2016-07-25 5,795,000.00 CITICORP FINANCE (INDIA) LTD
80067325 2004-06-03 - 2014-05-19 1,050,000.00 HDFC BANK LIMITED
80067326 2004-06-03 - 2014-05-19 1,000,000.00 HDFC BANK LIMITED
90144860 2003-12-24 2006-04-13 2011-12-20 1,630,000,000.00 State Bank of Indore
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90146700 2004-08-10 - 2013-08-12 7,700,000.00 ICICI BANK LIC
90146737 2004-09-24 - 2013-08-27 871,004.00 KOTAK MAHINDRA BANK LTD.
90146798 2004-11-23 - 2013-09-05 5,049,910.00 HDFC BANK LTD.
100021282 2016-03-31 2016-08-24 2017-03-02 150,000,000.00 PUNJAB NATIONAL BANK
100034065 2016-06-03 - 2020-07-23 1,220,000.00 ICICI BANK LIMITED
100039480 2016-05-21 - 2017-02-13 6,745,000.00 SREI EQUIPMENT FINANCE LIMITED
100046685 2016-08-01 - 2017-02-13 1,951,000.00 SREI EQUIPMENT FINANCE LIMITED
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100047562 2016-06-05 - 2018-06-13 1,530,000.00 State Bank of India
100065090 2016-10-19 - 2020-12-24 223,673,462.00 SREI EQUIPMENT FINANCE LIMITED
100065091 2016-10-15 - 2020-12-24 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100067598 2016-10-19 - 2020-12-24 353,720,000.00 SREI EQUIPMENT FINANCE LIMITED
100070053 2016-12-15 - 2020-12-24 6,910,000.00 SREI EQUIPMENT FINANCE LIMITED
100073553 2016-12-31 - 2020-01-22 5,315,000.00 SREI EQUIPMENT FINANCE LIMITED
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100076081 2017-01-16 - 2020-01-22 5,315,000.00 SREI EQUIPMENT FINANCE LIMITED
100076085 2016-12-29 - 2019-01-04 816,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100078384 2016-12-03 - 2017-05-02 75,000,000.00 PUNJAB NATIONAL BANK
100080499 2017-02-05 - 2020-12-24 9,768,000.00 SREI EQUIPMENT FINANCE LIMITED
100099782 2017-04-29 - 2020-05-19 2,798,000.00 ICICI BANK LIMITED
100112748 2017-07-03 - 2020-01-06 9,558,000.00 SREI EQUIPMENT FINANCE LIMITED
100112749 2017-07-03 - 2020-01-06 42,586,000.00 SREI EQUIPMENT FINANCE LIMITED
100114254 2017-02-05 - 2020-12-24 133,836,156.00 SREI EQUIPMENT FINANCE LIMITED
100124155 2017-09-02 - 2021-10-14 5,391,000.00 KOTAK MAHINDRA BANK LIMITED
100151415 2017-12-18 - 2021-09-29 9,840,258.00 ICICI BANK LIMITED
100158432 2017-10-03 - 2021-10-14 3,140,000.00 KOTAK MAHINDRA BANK LIMITED
100158437 2017-10-03 - 2021-10-14 5,933,000.00 KOTAK MAHINDRA BANK LIMITED
100160691 2018-02-01 - 2020-01-06 2,735,700.00 SREI EQUIPMENT FINANCE LIMITED
100162183 2017-06-03 - 2020-06-26 10,302,600.00 KOTAK MAHINDRA BANK LIMITED
100162185 2017-09-29 - 2021-10-14 28,088,000.00 KOTAK MAHINDRA BANK LIMITED
100171427 2018-03-05 - 2020-01-06 5,469,930.00 SREI EQUIPMENT FINANCE LIMITED
100172376 2018-01-01 - 2020-01-06 2,360,826.00 SREI EQUIPMENT FINANCE LIMITED
100172381 2017-12-30 - 2020-01-06 3,073,428.00 SREI EQUIPMENT FINANCE LIMITED
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100180108 2018-04-12 - 2022-04-26 24,400,000.00 KOTAK MAHINDRA BANK LIMITED
100182167 2018-03-29 - 2023-09-25 2,260,871.00 ICICI BANK LIMITED
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100257271 2019-04-03 - 2022-06-07 2,040,000.00 ICICI BANK LIMITED
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100273889 2019-07-01 - 2020-06-24 65,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100273893 2019-07-01 - 2020-11-23 270,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100273898 2019-07-01 - 2020-11-23 230,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100273902 2019-07-01 - 2020-11-23 240,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100273906 2019-07-01 - 2020-11-23 260,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100274627 2019-07-01 - 2020-11-23 500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
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100298729 2019-09-07 - 2022-06-13 4,000,000.00 Wardhaman Urban Co-operative Bank Limited
100298730 2019-09-07 - 2022-06-13 5,000,000.00 Wardhaman Urban Co-operative Bank Limited
100298734 2019-09-26 - 2022-06-13 8,800,000.00 Wardhaman Urban Co-operative Bank Limited
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100299743 2019-10-30 - 2023-06-16 42,244,631.00 ICICI BANK LIMITED
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100330473 2020-02-11 - 2023-05-25 694,750.00 INDUSIND BANK LTD.
100330476 2020-02-11 - 2023-05-25 694,750.00 INDUSIND BANK LTD.
100330479 2020-02-11 - 2023-05-26 694,750.00 INDUSIND BANK LTD.
100330483 2020-02-11 - 2023-05-26 694,750.00 INDUSIND BANK LTD.
100330484 2020-02-11 - 2023-05-26 656,000.00 INDUSIND BANK LTD.
100330486 2020-02-11 - 2023-05-26 656,000.00 INDUSIND BANK LTD.
100330489 2020-02-11 - 2023-05-26 656,000.00 INDUSIND BANK LTD.
100330492 2020-02-11 - 2023-05-26 656,000.00 INDUSIND BANK LTD.
100333645 2020-02-28 - 2020-04-24 75,000,000.00 PUNJAB NATIONAL BANK
100334197 2020-02-28 - 2024-04-01 2,474,000.00 INDUSIND BANK LTD.
100335564 2020-03-23 - 2023-05-29 1,348,000.00 INDUSIND BANK LTD.
100335567 2020-03-23 - 2023-05-29 1,348,000.00 INDUSIND BANK LTD.
100335569 2020-03-31 - 2023-05-29 1,348,000.00 INDUSIND BANK LTD.
100338596 2020-05-11 - 2021-07-02 23,000,000.00 Bank of India
100338775 2020-05-18 - 2021-07-08 105,000,000.00 PUNJAB NATIONAL BANK
100342803 2020-05-06 2021-04-28 - 1,159,900,000.00 SREI EQUIPMENT FINANCE LIMITED
100342807 2020-05-06 2021-04-28 - 251,600,000.00 SREI EQUIPMENT FINANCE LIMITED
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100409845 2021-01-29 - 2021-07-08 200,000,000.00 PUNJAB NATIONAL BANK
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100416345 2021-02-12 - 2024-02-07 844,000.00 HDFC BANK LIMITED
100417218 2021-01-27 - - 5,628,465.00 ICICI BANK LIMITED
100420222 2021-02-24 - 2024-02-07 1,469,000.00 HDFC BANK LIMITED
100420224 2021-02-24 - 2024-02-07 2,433,000.00 HDFC BANK LIMITED
100421581 2021-02-25 - - 11,608,465.00 ICICI BANK LIMITED
100454465 2021-06-15 - - 1,650,000.00 HDFC BANK LIMITED
100454467 2021-04-12 - 2024-03-06 4,334,880.00 HDFC BANK LIMITED
100454469 2021-06-15 - - 3,176,000.00 HDFC BANK LIMITED
100457771 2021-04-03 - 2024-06-27 9,625,500.00 HDFC BANK LIMITED
100460970 2021-06-28 - - 918,000.00 HDFC BANK LIMITED
100461142 2021-06-28 - - 856,000.00 HDFC BANK LIMITED
100461143 2021-06-28 - - 918,000.00 HDFC BANK LIMITED
100462252 2021-07-05 - - 3,368,000.00 HDFC BANK LIMITED
100464500 2021-04-23 - 2024-03-06 3,137,935.00 HDFC BANK LIMITED
100466882 2021-08-02 - - 25,500,000.00 HDFC BANK LIMITED
100476969 2021-08-29 - - 3,835,000.00 ICICI BANK LIMITED
100507025 2021-11-30 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
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100508619 2021-11-26 - - 6,006,000.00 HDFC BANK LIMITED
100508630 2021-11-24 - - 2,629,000.00 HDFC BANK LIMITED
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100522646 2022-01-07 - - 1,919,000.00 HDFC BANK LIMITED
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100586217 2022-06-15 - - 6,213,000.00 HDFC BANK LIMITED
100591341 2022-06-28 - - 24,200,000.00 ICICI BANK LIMITED
100591342 2022-06-22 - - 48,400,000.00 ICICI BANK LIMITED
100601540 2022-07-28 - - 990,000.00 HDFC BANK LIMITED
100601542 2022-07-27 - - 990,000.00 HDFC BANK LIMITED
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100619640 2022-10-04 - - 2,085,000.00 PUNJAB NATIONAL BANK
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100672049 2023-01-31 - 2023-03-31 40,000,000.00 Bank of India
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100725789 2023-05-25 - - 18,200,000.00 INDUSIND BANK LTD.
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100786967 2023-08-18 - - 5,800,000.00 SUNDARAM FINANCE LIMITED
100791891 2023-09-22 - - 1,140,000.00 PUNJAB NATIONAL BANK
100797388 2023-09-22 - - 2,090,000.00 PUNJAB NATIONAL BANK
100797389 2023-09-30 - - 3,172,000.00 PUNJAB NATIONAL BANK
100797391 2023-09-30 - - 1,895,000.00 PUNJAB NATIONAL BANK
100797802 2023-09-22 - - 2,660,000.00 PUNJAB NATIONAL BANK
100798243 2023-10-06 - - 88,000,000.00 KOTAK MAHINDRA BANK LIMITED
100799985 2023-10-19 - - 20,250,000.00 KOTAK MAHINDRA BANK LIMITED
100802813 2023-09-13 - - 3,500,000.00 SUNDARAM FINANCE LIMITED
100806852 2023-10-17 - - 2,500,000.00 PUNJAB NATIONAL BANK
100810230 2023-09-28 - - 500,000,000.00 Bank of India
100823794 2023-11-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100823800 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100823824 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100823873 2023-11-13 - - 31,385,000.00 INDUSIND BANK LTD.
100824054 2023-11-13 - - 21,795,000.00 INDUSIND BANK LTD.
100824244 2023-11-13 - - 12,200,000.00 INDUSIND BANK LTD.
100824249 2023-11-13 - - 11,200,000.00 INDUSIND BANK LTD.
100825016 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100825704 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100825716 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100825717 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100827293 2023-10-26 - - 5,000,000.00 SUNDARAM FINANCE LIMITED
100842694 2023-12-30 - - 8,500,000.00 KOTAK MAHINDRA BANK LIMITED
100851191 2024-01-08 - - 2,472,000.00 PUNJAB NATIONAL BANK
100851247 2024-01-08 - - 2,472,000.00 PUNJAB NATIONAL BANK
100869484 2024-01-25 - - 3,241,000.00 PUNJAB NATIONAL BANK
100877206 2024-02-13 - - 4,000,000.00 SUNDARAM FINANCE LIMITED
100877207 2024-02-13 - - 4,000,000.00 SUNDARAM FINANCE LIMITED
100877209 2024-02-13 - - 4,000,000.00 SUNDARAM FINANCE LIMITED
100881785 2024-02-12 - - 2,800,000.00 SUNDARAM FINANCE LIMITED
100881786 2024-02-12 - - 2,800,000.00 SUNDARAM FINANCE LIMITED
100881788 2024-02-12 - - 2,800,000.00 SUNDARAM FINANCE LIMITED
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100888599 2023-12-23 - - 18,800,000.00 Mahindra and Mahindra financial services limited
100888602 2023-12-22 - - 31,200,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100891828 2024-03-16 - - 4,354,000.00 PUNJAB NATIONAL BANK
100898498 2024-03-23 - - 6,166,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100899368 2024-03-26 - - 500,000,000.00 PUNJAB NATIONAL BANK
100908591 2024-04-22 - - 2,800,000.00 Punjab National Bank
100928588 2024-05-22 - - 12,871,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100933418 2024-05-30 - - 5,600,000.00 Punjab National Bank
100941676 2024-06-18 - - 1,277,000.00 PUNJAB NATIONAL BANK

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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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