Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
SOUTH WEST PINNACLE EXPLORATION LIMITED
CIN: L13203HR2006PLC049480 As on: 2026-07-13
SOUTH WEST PINNACLE EXPLORATION LIMITED (CIN: L13203HR2006PLC049480) is a Public company incorporated on 27 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 298300110.00.
SOUTH WEST PINNACLE EXPLORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH WEST PINNACLE EXPLORATION LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of SOUTH WEST PINNACLE EXPLORATION LIMITED are VIKAS JAIN, PIYUSH JAIN, MEENAKSHI ANAND ., SHIVI SABHARWAL, and ROGER JAMES LORD.
SOUTH WEST PINNACLE EXPLORATION LIMITED's Corporate Identification Number (CIN) is L13203HR2006PLC049480 and its registration number is 49480. Users may contact SOUTH WEST PINNACLE EXPLORATION LIMITED on its Email address - [email protected]. Registered address of SOUTH WEST PINNACLE EXPLORATION LIMITED is Ground Floor, Plot No.15 Sector-44 , Grurugram, Haryana, India - 122003.
Current status of SOUTH WEST PINNACLE EXPLORATION 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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ZaubaCorp's company report for SOUTH WEST PINNACLE EXPLORATION 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.
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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 SOUTH WEST PINNACLE EXPLORATION 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 SOUTH WEST PINNACLE EXPLORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049217 | VIKAS JAIN | Managing Director | 2007-04-01 |
| 00049319 | PIYUSH JAIN | Managing Director | 2017-11-20 |
| 01937203 | MEENAKSHI ANAND . | Director | 2023-12-14 |
| 08792827 | SHIVI SABHARWAL | Director | 2023-12-14 |
| 00952295 | ROGER JAMES LORD | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of SOUTH WEST PINNACLE EXPLORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049217 | VIKAS JAIN | Director | - | 2007-04-01 |
| 00049319 | PIYUSH JAIN | Additional Director | - | 2010-09-30 |
| 00049319 | PIYUSH JAIN | Director | - | 2011-11-01 |
| 00049319 | PIYUSH JAIN | Whole-time director | - | 2017-11-20 |
| 00119488 | RAJENDRA PRASAD RITOLIA | Additional Director | - | 2019-09-14 |
| 00119488 | RAJENDRA PRASAD RITOLIA | Director | - | 2024-03-31 |
| 02569565 | PRAMEET KUMAR SINHA | Alternate Director | - | 2009-09-30 |
| 06784093 | SUDHA MAHESHWARI | Director | - | 2023-10-30 |
| 00952295 | ROGER JAMES LORD | Additional Director | - | 2021-09-29 |
| 00952295 | ROGER JAMES LORD | Director | - | 2020-09-28 |
| 07983426 | JITENDRA KUMAR MISHRA | Additional Director | - | 2017-11-21 |
| 07983426 | JITENDRA KUMAR MISHRA | Director | - | 2023-11-07 |
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODEARTH CRUSHER LLP | AAG-3033 | Partner | 2016-05-06 | Ongoing |
| NATIONAL MINING COMPANY LIMITED | U10101AS2002PLC006923 | Director | - | 2008-11-29 |
| SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED | U14290HR2020PTC091579 | Director | 2020-12-14 | Ongoing |
| SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | U45201DL2005PLC138032 | Director | - | 2007-04-06 |
| THAKURJI TOWERS PRIVATE LIMITED | U70101DL1995PTC070048 | Director | 2012-04-25 | Ongoing |
| GANGWAL PROPERTIES PVT.LTD. | U70109WB1981PTC034410 | Director | - | 2012-05-21 |
| GLOBAL PT PROVIDER PRIVATE LIMITED | U74140DL2010PTC201479 | Director | - | 2012-03-01 |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVMO IMPORTS LLP | AAS-6421 | Designated Partner | 2020-06-17 | Ongoing |
| CHANDRA PRABHU INTERNATIONAL LIMITED. | L51909DL1984PLC019441 | Director | - | 2009-11-18 |
| CHANDRA PRABHU INTERNATIONAL LIMITED. | L51909DL1984PLC019441 | Whole-time director | - | 2009-05-31 |
| PILOT PIPELINES PRIVATE LIMITED | U11100DL2013PTC260028 | Additional Director | - | 2016-09-30 |
| PILOT PIPELINES PRIVATE LIMITED | U11100DL2013PTC260028 | Director | 2016-09-30 | Ongoing |
| SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED | U14290HR2020PTC091579 | Director | 2020-12-14 | Ongoing |
| SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | U45201DL2005PLC138032 | Director | - | 2010-06-01 |
| THAKURJI TOWERS PRIVATE LIMITED | U70101DL1995PTC070048 | Director | 2012-04-25 | Ongoing |
| GLOBAL PT PROVIDER PRIVATE LIMITED | U74140DL2010PTC201479 | Director | - | 2012-03-01 |
| SMJ OVERSEAS PRIVATE LIMITED | U74899DL1994PTC058041 | Director | - | 2009-07-25 |
Other Directorships of RAJENDRA PRASAD RITOLIA
Other Directorships of MEENAKSHI ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMARK SAFETY INDIA PRIVATE LIMITED | U45100DL2007PTC171859 | Director | 2007-12-27 | Ongoing |
| URUSVATI ART & HABITAT CENTRE PRIVATE LIMITED | U92142DL2010PTC210877 | Director | 2011-03-05 | Ongoing |
Other Directorships of PRAMEET KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Celestial Horizon LLP | ABC-2085 | Designated Partner | 2022-08-24 | Ongoing |
| TERRA EXPLORATION PRIVATE LIMITED | U11100DL2009PTC190381 | Director | 2009-05-18 | Ongoing |
| INVAUM HIVE PRIVATE LIMITED | U62020DL2024PTC433714 | Director | 2024-07-03 | Ongoing |
| PRIME DRILLING PRIVATE LIMITED | U74999DL2014PTC270720 | Additional Director | - | 2020-12-30 |
| PRIME DRILLING PRIVATE LIMITED | U74999DL2014PTC270720 | CEO(KMP) | - | 2022-08-24 |
| PRIME DRILLING PRIVATE LIMITED | U74999DL2014PTC270720 | Director | - | 2022-08-24 |
| ELITECH GEO RESOURCES PRIVATE LIMITED | U74999WB2022PTC257489 | Director | 2022-09-27 | Ongoing |
Other Directorships of SUDHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAPHISADS LIMITED | L5999DL1987PLC029334 | Additional Director | - | 2023-08-08 |
| GRAPHISADS LIMITED | L5999DL1987PLC029334 | Director | 2023-05-23 | Ongoing |
| BEHURIA CONSULTING PRIVATE LIMITED | U74140DL2010PTC206926 | Additional Director | - | 2018-09-29 |
| BEHURIA CONSULTING PRIVATE LIMITED | U74140DL2010PTC206926 | Director | 2018-09-29 | Ongoing |
| BRM E-COMMERCE RETAIL PRIVATE LIMITED | U74140DL2015PTC280329 | Director | - | 2018-08-08 |
| BRM E-COMMERCE RETAIL PRIVATE LIMITED | U74140DL2015PTC280329 | Managing Director | 2018-08-08 | Ongoing |
| B.R.M. MANAGEMENT & CONSULTANCY PRIVATE LIMITED | U93000DL2013PTC248986 | Director | - | 2018-08-08 |
| B.R.M. MANAGEMENT & CONSULTANCY PRIVATE LIMITED | U93000DL2013PTC248986 | Managing Director | 2018-08-08 | Ongoing |
Other Directorships of SHIVI SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS MANDALA PRIVATE LIMITED | U85100HR2020PTC087463 | Director | - | 2021-11-01 |
| WELLNESS MANDALA PRIVATE LIMITED | U85100HR2020PTC087463 | Managing Director | 2021-11-01 | Ongoing |
Other Directorships of ROGER JAMES LORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA PRABHU INTERNATIONAL LIMITED. | L51909DL1984PLC019441 | Additional Director | - | 2018-09-28 |
| CHANDRA PRABHU INTERNATIONAL LIMITED. | L51909DL1984PLC019441 | Director | 2018-09-28 | Ongoing |
| SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED | U14290HR2020PTC091579 | Director | 2020-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100HR2021PTC098971 | BLACKROCK WASTE PROCESSING PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana , Sector -45, Haryana, India - 122003 |
| U62099HR2023PTC109553 | VSAPIENTS TECHNO SERVICES PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana , Sector -45, Haryana, India - 122003 |
| U90000HR2022PTC108259 | VSWACH ENVIRONMENT (ALIGARH) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90000HR2009PLC039778 | A2Z WASTE MANAGEMENT (ALIGARH) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90001HR2012PTC046684 | A2Z MAYO SNT WASTE MANAGEMENT (NANDED) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90002HR2011PLC043415 | A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90009HR2016PLC064756 | MAGIC GENIE SMARTECH SOLUTIONS LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
| U74140HR2014PTC052762 | GLOBAL GREEN FOOD TRADING PRIVATE LIMITED | PLOT NO -15, UPPER GROUND FLOOR SECTOR -44 , GURGAON, Haryana, India - 122003 |
| AAB-4343 | ERNST & YOUNG LLP | Ground Floor, Plot No. 67,Institutional Area, Sector-44 Sector -45, Haryana, India - 122003 |
| U72200HR2007PTC117914 | C CENTRIC SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003 |
| U72900HR2010PTC116171 | EBORN CONSULTING PRIVATE LIMITED | Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003 |
| U58201HR2023PTC110470 | BOOKY TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Plot No. 112,, Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U70200HR2023PTC109598 | GROWTHGENICS PRIVATE LIMITED | Ground Floor, Plot No. 112,Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U63120HR2025OPC130148 | STYLESTREAM ECOMMERCE (OPC) PRIVATE LIMITED | Ground Floor PLOT NO. 112,SECTOR 44,Sector -45,Gurgaon,Haryana,122003-India |
| U66190HR2025PTC133408 | BASIC FINTECH PRIVATE LIMITED | Ground Floor,Plot No.97, Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| U68200HR2020PTC087709 | BASIC ENTERPRISES PRIVATE LIMITED | Ground Floor, Plot No.97,Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| U73200HR2025PTC131044 | NWNINDIA SERVICES PRIVATE LIMITED | GROUND FLOOR, PLOT NO 112,SECTOR 44,Sector -45,Gurgaon,Haryana,122003-India |
| U86909HR2025OPC138110 | MEVA HEALTH (OPC) PRIVATE LIMITED | Ground Floor, Plot No 112,Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U46497HR2024PTC119418 | SATPRABHA HERBAL PHARMACY PRIVATE LIMITED | Ground Floor ,,Plot no 112 , Sector -44,Sector -45,Gurgaon,Haryana,122003-India |
| U93190HR2025PTC129233 | STRADA MOTORSPORTS PRIVATE LIMITED | GROUND FLOOR, PLOT No. 112,,SECTOR 44, GURGAON,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2002PTC118885 | ERNST & YOUNG SERVICES PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| U74140HR2007PTC114808 | CTRAN CONSULTING PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,,Sector -45,Gurgaon,Haryana,122003-India |
| U93091HR2006PTC113218 | AVENTUS TALENT ACQUISITION SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| ACL-6469 | ECOTECH VENTURES LLP | Ground Floor, PLOT NO 10,Institutional Area, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,India-122003 |
| U70200HR2025PTC129244 | COZ PAISA MARKETING AND CONSULTINGS PRIVATE LIMITED | Ground Forth & Fifth Floor,,Plot No 93, Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U22219HR2019PTC083127 | BLUEBALL MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Haryana 122003 , Sector -45, Haryana, India - 122003 |
| AAR-5414 | SOBEN INTERNATIONAL LLP | Plot No-81, Ground FloorSector-44, Sector -45, Haryana, India - 122003 |
| U87200HR2023PTC110868 | SEIAUM TECH PRIVATE LIMITED | 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041683 | 2007-02-26 | - | 2010-02-03 | 17,100,000.00 | HDFC BANK LIMITED | |
| 10054095 | 2007-05-18 | - | 2022-05-18 | 319,950.00 | HDFC BANK LIMITED | |
| 10063743 | 2007-07-26 | - | 2009-02-25 | 39,175,500.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10072112 | 2007-09-19 | - | 2010-08-05 | 14,000,000.00 | L & T FINANCE LIMITED | |
| 10087038 | 2008-01-03 | - | 2019-03-15 | 22,405,200.00 | HDFC BANK LIMITED | |
| 10116731 | 2008-07-05 | - | 2013-09-24 | 15,000,000.00 | HDFC BANK LIMITED | |
| 10139834 | 2008-12-08 | - | 2012-09-28 | 33,063,178.00 | SREI Equipment Finance Private Limited | |
| 10139835 | 2008-12-08 | - | 2012-09-28 | 16,936,822.00 | SREI Equipment Finance Private Limited | |
| 10144611 | 2009-02-11 | - | 2012-09-17 | 800,000.00 | HDFC BANK LIMITED | |
| 10170073 | 2009-07-21 | - | 2013-09-24 | 33,000,000.00 | HDFC BANK LIMITED | |
| 10170079 | 2009-07-22 | - | 2012-07-04 | 1,800,000.00 | L & T FINANCE LIMITED | |
| 10201424 | 2010-01-29 | - | 2018-12-03 | 21,640,000.00 | TATA CAPITAL LIMITED | |
| 10201427 | 2009-12-28 | - | 2011-04-27 | 20,000,000.00 | TATA CAPITAL LIMITED | |
| 10208628 | 2010-02-05 | - | 2022-05-18 | 1,981,000.00 | HDFC BANK LIMITED | |
| 10233056 | 2010-07-21 | 2024-03-30 | - | 762,446,000.00 | HDFC BANK LIMITED | |
| 10268472 | 2011-01-31 | - | 2022-05-04 | 10,248,000.00 | TATA CAPITAL LIMITED | |
| 10268491 | 2011-02-04 | - | 2012-11-07 | 22,500,000.00 | TATA CAPITAL LIMITED | |
| 10269312 | 2011-01-11 | 2023-10-22 | - | 762,446,000.00 | HDFC BANK LIMITED | |
| 10278442 | 2011-03-19 | - | 2019-02-05 | 11,188,000.00 | TATA CAPITAL LIMITED | |
| 10304485 | 2011-09-02 | - | 2017-08-03 | 2,322,000.00 | HDFC BANK LIMITED | |
| 10311867 | 2011-09-19 | - | 2017-08-31 | 7,000,000.00 | L & T FINANCE LIMITED | |
| 10313522 | 2011-10-17 | - | 2017-08-03 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10322934 | 2011-11-05 | - | 2017-08-03 | 19,080,000.00 | HDFC BANK LIMITED | |
| 10344708 | 2012-02-24 | - | 2017-08-31 | 6,750,000.00 | L & T FINANCE LIMITED | |
| 10344901 | 2012-02-27 | - | 2017-08-31 | 680,000.00 | L & T FINANCE LIMITED | |
| 10351155 | 2012-04-04 | - | 2017-08-31 | 7,700,000.00 | L & T FINANCE LIMITED | |
| 10364124 | 2012-06-30 | - | 2017-08-28 | 27,439,173.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10374095 | 2012-08-09 | - | 2017-08-16 | 11,934,548.00 | MAGMA FINCORP LIMITED | |
| 10382455 | 2012-10-15 | - | 2017-08-17 | 9,283,183.00 | MAGMA FINCORP LIMITED | |
| 10385614 | 2012-11-06 | - | 2017-08-31 | 1,584,000.00 | L & T FINANCE LIMITED | |
| 10385945 | 2012-10-25 | - | 2017-11-09 | 23,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10385972 | 2012-10-29 | - | 2017-08-31 | 18,672,000.00 | L & T FINANCE LIMITED | |
| 10389390 | 2012-11-12 | - | - | 9,360,000.00 | L & T FINANCE LIMITED | |
| 10391749 | 2012-11-22 | - | 2017-08-17 | 1,653,939.00 | MAGMA FINCORP LIMITED | |
| 10403669 | 2013-01-31 | - | 2017-08-28 | 7,976,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10406652 | 2013-01-10 | - | 2017-08-31 | 8,600,000.00 | L & T FINANCE LIMITED | |
| 10406654 | 2013-01-11 | - | 2017-08-31 | 6,750,000.00 | L & T FINANCE LIMITED | |
| 10423869 | 2013-03-31 | - | 2017-08-28 | 8,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10423875 | 2013-03-29 | - | 2017-08-28 | 11,659,736.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10496094 | 2014-04-26 | - | 2019-01-05 | 1,350,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10520552 | 2014-08-30 | - | 2017-12-29 | 10,296,622.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10526019 | 2014-09-12 | - | 2017-12-29 | 9,430,900.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10547338 | 2015-01-14 | - | 2019-01-09 | 9,039,000.00 | HDFC BANK LIMITED | |
| 10549499 | 2015-01-30 | - | 2017-08-28 | 24,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10568959 | 2015-04-27 | - | 2018-06-11 | 9,976,000.00 | HDFC BANK LIMITED | |
| 10574744 | 2015-05-30 | - | 2015-10-08 | 10,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10574747 | 2015-04-20 | - | 2018-04-09 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10577468 | 2015-04-30 | - | 2015-10-08 | 20,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10579653 | 2015-07-04 | - | 2018-06-05 | 10,768,000.00 | HDFC BANK LIMITED | |
| 10581488 | 2015-06-27 | - | 2017-07-28 | 19,878,000.00 | HDFC BANK LIMITED | |
| 10585935 | 2015-08-07 | - | 2017-08-31 | 18,000,000.00 | L & T FINANCE LIMITED | |
| 10596615 | 2015-09-24 | - | 2017-07-10 | 30,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10599676 | 2015-10-03 | - | 2018-09-05 | 10,768,000.00 | HDFC BANK LIMITED | |
| 100053141 | 2016-09-05 | - | 2019-04-24 | 16,340,400.00 | HDFC BANK LIMITED | |
| 100061588 | 2016-10-25 | - | 2019-04-24 | 4,243,480.00 | HDFC BANK LIMITED | |
| 100068251 | 2016-11-10 | - | 2019-04-24 | 4,243,480.00 | HDFC BANK LIMITED | |
| 100074814 | 2016-12-29 | - | 2018-02-23 | 15,000,000.00 | ICICI BANK LIMITED | |
| 100075731 | 2017-01-04 | 2017-02-03 | 2019-11-12 | 16,000,000.00 | HDFC BANK LIMITED | |
| 100076079 | 2016-12-20 | - | 2018-04-30 | 125,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100078023 | 2016-12-29 | - | 2023-03-15 | 18,420,400.00 | ICICI BANK LIMITED | |
| 100084555 | 2017-02-22 | - | 2023-03-15 | 9,217,200.00 | ICICI BANK LIMITED | |
| 100090502 | 2017-03-29 | - | 2023-03-15 | 9,217,200.00 | ICICI BANK LIMITED | |
| 100096269 | 2017-04-15 | - | 2020-08-21 | 5,764,693.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100130207 | 2017-09-18 | - | 2019-07-03 | 41,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100141383 | 2017-09-30 | - | 2019-07-03 | 8,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100166095 | 2018-02-28 | - | - | 7,271,000.00 | HDFC BANK LIMITED | |
| 100218802 | 2018-09-29 | - | 2020-07-02 | 5,412,896.00 | HDFC BANK LIMITED | |
| 100268467 | 2019-04-09 | - | 2020-12-01 | 864,000.00 | YES BANK LIMITED | |
| 100274922 | 2019-07-18 | - | 2023-03-18 | 20,000,000.00 | INDUSIND BANK LTD. | |
| 100275519 | 2019-06-24 | - | 2023-03-15 | 69,275,000.00 | ICICI BANK LIMITED | |
| 100285569 | 2019-07-31 | - | - | 78,525,000.00 | HDFC BANK LIMITED | |
| 100291307 | 2019-08-31 | - | - | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100295504 | 2019-10-10 | - | - | 13,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100299610 | 2019-10-31 | - | - | 9,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100323283 | 2020-02-12 | - | - | 24,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100326433 | 2020-01-30 | - | - | 31,000,000.00 | HDFC BANK LIMITED | |
| 100354723 | 2020-05-05 | 2024-02-23 | - | 271,900,000.00 | Axis Bank Limited | |
| 100371806 | 2020-09-14 | - | 2024-05-30 | 12,288,300.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100420422 | 2021-01-21 | - | - | 1,242,000.00 | HDFC BANK LIMITED | |
| 100420424 | 2021-01-30 | - | - | 66,618,488.00 | HDFC BANK LIMITED | |
| 100456316 | 2021-03-15 | - | - | 38,346,000.00 | HDFC BANK LIMITED | |
| 100475453 | 2021-08-25 | - | - | 12,744,000.00 | HDFC BANK LIMITED | |
| 100480858 | 2021-09-09 | - | - | 1,488,681.00 | HDFC BANK LIMITED | |
| 100499870 | 2021-10-30 | - | - | 25,768,204.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100499871 | 2021-10-30 | - | - | 20,933,148.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100503190 | 2021-11-17 | - | - | 28,100,000.00 | Axis Bank Limited | |
| 100519807 | 2021-12-07 | - | - | 6,144,377.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100529582 | 2022-01-16 | - | - | 12,744,000.00 | HDFC BANK LIMITED | |
| 100561794 | 2022-03-29 | - | - | 5,841,000.00 | ICICI BANK LIMITED | |
| 100570865 | 2022-04-28 | - | - | 8,985,000.00 | ICICI BANK LIMITED | |
| 100571602 | 2022-04-20 | - | - | 3,680,000.00 | ICICI BANK LIMITED | |
| 100582491 | 2022-06-06 | - | - | 21,995,618.00 | ICICI BANK LIMITED | |
| 100591547 | 2022-06-22 | - | - | 1,591,681.00 | HDFC BANK LIMITED | |
| 100604497 | 2022-07-14 | - | - | 24,400,000.00 | HDFC BANK LIMITED | |
| 100688868 | 2023-01-25 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100700962 | 2023-03-31 | - | - | 18,984,000.00 | ICICI BANK LIMITED | |
| 100707969 | 2023-04-10 | - | - | 6,344,000.00 | ICICI BANK LIMITED | |
| 100743172 | 2023-06-23 | - | - | 3,540,000.00 | ICICI BANK LIMITED | |
| 100763940 | 2023-07-25 | - | - | 27,357,120.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100777816 | 2023-08-29 | - | - | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100846066 | 2023-12-27 | - | - | 24,419,180.00 | ICICI BANK LIMITED | |
| 100904851 | 2024-02-17 | - | - | 2,017,010.00 | HDFC BANK LIMITED | |
| 100915363 | 2024-04-25 | 2024-04-29 | - | 150,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.