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
SURYA PHARMACEUTICAL LIMITED
CIN: L24232DL1992PLC227186
SURYA PHARMACEUTICAL LIMITED (CIN: L24232DL1992PLC227186) is a Public company incorporated on 25 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 202752380.00.
SURYA PHARMACEUTICAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SURYA PHARMACEUTICAL LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SURYA PHARMACEUTICAL LIMITED are JASVINDER SINGH, ALKA GOYAL, and RAJIV GOYAL.
SURYA PHARMACEUTICAL LIMITED's Corporate Identification Number (CIN) is L24232DL1992PLC227186 and its registration number is 227186. Users may contact SURYA PHARMACEUTICAL LIMITED on its Email address - [email protected]. Registered address of SURYA PHARMACEUTICAL LIMITED is 1596 , 1ST FLOOR BHAGIRATH PALACE , CHANDNI CHOWNK , DELHI, Delhi, India - 110006.
Current status of SURYA PHARMACEUTICAL LIMITED is - Under Liquidation.
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 SURYA PHARMACEUTICAL 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 SURYA PHARMACEUTICAL
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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 SURYA PHARMACEUTICAL 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 SURYA PHARMACEUTICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06710601 | JASVINDER SINGH | Additional Director | 2013-10-10 |
| 00215223 | ALKA GOYAL | Whole-time director | 2009-11-01 |
| 00215189 | RAJIV GOYAL | Managing Director | 1992-03-25 |
Past Directors & Key Managerial Personnel of SURYA PHARMACEUTICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03639654 | DHARAM PAL SINGHAL | Additional Director | - | 2012-09-29 |
| 03639654 | DHARAM PAL SINGHAL | Director | - | 2013-06-15 |
| 00011476 | SAT SHARMA PAL | Additional Director | - | 2010-09-30 |
| 00011476 | SAT SHARMA PAL | Director | - | 2010-10-19 |
| 00215223 | ALKA GOYAL | Director | - | 2009-11-01 |
| 00671189 | SHIV KUMAR YADAV | Additional Director | - | 2012-09-29 |
| 00671189 | SHIV KUMAR YADAV | Director | - | 2013-05-25 |
| 00755920 | ABHISHEK ARYA | Additional Director | - | 2008-09-20 |
| 00755920 | ABHISHEK ARYA | Director | - | 2011-11-12 |
| 00755972 | ANIL KUMAR | Director | - | 2011-11-12 |
| 03560793 | RAKESH KUMAR GUPTA | Additional Director | - | 2011-09-30 |
| 03560793 | RAKESH KUMAR GUPTA | Director | - | 2012-03-31 |
| 00542598 | SOBHAGYA MAL JAIN | Director | - | 2007-10-22 |
| 01557185 | KAMAL KANT UPADHYAY | Nominee Director | - | 2010-12-24 |
| 01810639 | SANJAY KUMAR SUROYA | Nominee Director | - | 2012-07-05 |
Other Directorships of DHARAM PAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA HEALTHCARE LIMITED | U24230DL2005PLC215914 | Additional Director | 2011-10-08 | Ongoing |
| AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC260144 | Additional Director | - | 2011-09-28 |
| AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC260144 | Director | - | 2012-03-01 |
| EMSONS ORGANICS LIMITED | U51102PB2002PLC025452 | Additional Director | - | 2011-09-28 |
| EMSONS ORGANICS LIMITED | U51102PB2002PLC025452 | Director | - | 2013-06-15 |
| VALUESOURCE MERCANTILE LIMITED | U51109DL1998PLC093541 | Additional Director | - | 2013-06-15 |
| SURYA HI-TECH COMMUNICATIONS PRIVATE LIM ITED | U64200DL2008PTC245650 | Additional Director | - | 2011-09-28 |
| SURYA HI-TECH COMMUNICATIONS PRIVATE LIM ITED | U64200DL2008PTC245650 | Director | - | 2012-03-05 |
| SURYA SOFTEDGE LIMITED | U72200DL2005PLC143893 | Additional Director | - | 2013-06-15 |
Other Directorships of JASVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMSONS ORGANICS LIMITED | U51102PB2002PLC025452 | Additional Director | 2013-10-10 | Ongoing |
| VALUESOURCE MERCANTILE LIMITED | U51109DL1998PLC093541 | Additional Director | - | 2019-04-01 |
| SURYA SOFTEDGE LIMITED | U72200DL2005PLC143893 | Additional Director | 2013-10-10 | Ongoing |
Other Directorships of SAT SHARMA PAL
Other Directorships of ALKA GOYAL
Other Directorships of SHIV KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTICS GARMENTS PRIVATE LIMITED | U18101DL2005PTC137264 | Additional Director | - | 2020-11-13 |
| DUMETI LABORATORIES PRIVATE LIMITED | U24230HR2016PTC057846 | Director | 2016-01-18 | Ongoing |
| SA ANTIBIOTICS LIMITED | U24239HR2003PLC035266 | Director | 2003-12-18 | Ongoing |
| EMSONS ORGANICS LIMITED | U51102PB2002PLC025452 | Additional Director | - | 2013-05-25 |
| VALUESOURCE MERCANTILE LIMITED | U51109DL1998PLC093541 | Additional Director | 2019-04-01 | Ongoing |
| VALUESOURCE MERCANTILE LIMITED | U51109DL1998PLC093541 | Additional Director | - | 2022-06-08 |
| ESS ESS EXIM PRIVATE LIMITED | U51909DL1997PTC245649 | Additional Director | - | 2019-06-13 |
| EMM BEE FINCAP PRIVATE LIMITED | U67120DL1999PTC245648 | Additional Director | - | 2020-11-13 |
| SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE | U80301CH2011NPL033070 | Additional Director | 2020-11-14 | Ongoing |
| SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE | U80301CH2011NPL033070 | Additional Director | - | 2022-06-08 |
Other Directorships of ABHISHEK ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVIA BEAUTE LLP | AAG-0656 | Designated Partner | 2016-03-29 | Ongoing |
| IVIA TRADING LLP | ACD-4814 | Designated Partner | 2023-10-18 | Ongoing |
| ACUMEN EDUCATION LLP | ACF-4530 | Designated Partner | 2024-02-10 | Ongoing |
| INAAV VENTURES LLP | ACH-3504 | Designated Partner | 2024-05-24 | Ongoing |
| SHIVIDAB VENTURES LLP | ACH-3968 | Designated Partner | 2024-05-28 | Ongoing |
| IVIA BEAUTE PRIVATE LIMITED | U24290HR2021PTC118889 | Director | 2021-02-15 | Ongoing |
| KALPTARU INSURANCE BROKERS LIMITED | U74140GJ2003PLC041997 | Director | - | 2012-03-26 |
| ASTABERRY BIOSCIENCES (INDIA) PRIVATE LIMITED | U74899DL1979PTC009910 | Director | 1996-05-18 | Ongoing |
| ACUMEN EDUCATION LIMITED | U74899DL2000PLC104164 | Director | 2000-03-03 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVIA BEAUTE LLP | AAG-0656 | Designated Partner | 2016-03-29 | Ongoing |
| IVIA TRADING LLP | ACD-4814 | Partner | 2023-10-18 | Ongoing |
| ACUMEN EDUCATION LLP | ACF-4530 | Designated Partner | 2024-02-10 | Ongoing |
| INAAV VENTURES LLP | ACH-3504 | Partner | 2024-05-24 | Ongoing |
| SHIVIDAB VENTURES LLP | ACH-3968 | Partner | 2024-05-28 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2012-12-31 |
| ASTABERRY BIOSCIENCES (INDIA) PRIVATE LIMITED | U74899DL1979PTC009910 | Managing Director | 1979-09-27 | Ongoing |
| ACUMEN EDUCATION LIMITED | U74899DL2000PLC104164 | Director | 2000-03-03 | Ongoing |
Other Directorships of RAKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Nominee Director | - | 2015-03-20 |
Other Directorships of RAJIV GOYAL
Other Directorships of SOBHAGYA MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR PLASTIPACK LIMITED | L25209UP1971PLC003444 | Director | - | 2019-04-01 |
Other Directorships of KAMAL KANT UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2012-07-10 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2022-12-22 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | 2022-12-01 | Ongoing |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2022-12-01 |
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director | - | 2019-05-31 |
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director appointed in casual vacancy | - | 2015-09-29 |
Other Directorships of SANJAY KUMAR SUROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Nominee Director | - | 2013-11-14 |
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Nominee Director | - | 2011-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PLC143893 | SURYA SOFTEDGE LIMITED | 1596 , 1ST FLOOR BHAGIRATH PALACE , CHANDNI CHOWNK , DELHI, Delhi, India - 110006 |
| U80110DL2005PTC132115 | MEDIWELL HEALTHCARE PRIVATE LIMITED | 1596 , 1ST FLOOR BHAGIRATH PALACE , CHANDNI CHOWNK , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U70102DL2009PTC189039 | TRANSLAM INFRASTRUCTURE PRIVATE LIMITED | IInd Floor, 1596, Gali Dewan Hall Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U92111DL1975PTC007744 | SHAH THEATRES PRIVATE LIMITED | 1517 1st floor shankar niwas building bhagirath palace chandni chowk , delhi, Delhi, India - 110006 |
| ACW-0380 | PINNACLE ALLIANCE LLP | 1596/5, 3rd Floor,,Bhagirath Palace,,Delhi,North Delhi,Delhi,India-110006 |
| U21001DL2023PTC414476 | RAMLEY WELLNESS PRIVATE LIMITED | SHOP NO 1, 1st FLOOR 1708-1709,BHAGIRATH PALACE,Delhi,North Delhi,Delhi,110006-India |
| U52609DL2022PTC399785 | EDLY ENTERPRISES PRIVATE LIMITED | 1826/48, 1ST FLOOR, NEW AMARNATH BUILDING,BHAGIRATH PALACE,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U24290DL2020PTC369808 | DINKUM BIOLOGICAL PRIVATE LIMITED | 1705, THIRD FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U50103DL1997PTC091350 | CORAL MOTORS PRIVATE LIMITED | 1581 First Floor Bhagirath Palace, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U52500DL2022PTC392116 | KAYLIGHT & ELECTRICAL GOODS PRIVATE LIMITED | 1753, GROUND FLOOR, BHAGIRATH PALACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U21090DL2014PTC265926 | PREM IKA INDIA PRIVATE LIMITED | 1556, 3rd Floor Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U31909DL2010PTC199654 | HIRA ELECTRICAL APPLIANCES PRIVATE LIMITED | 1851 A, GROUND FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U00000DL1988PTC031019 | D P METALS PVT LTD | 1785/5 1st FLOOR BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC267614 | BLUESTAR DEALERS PRIVATE LIMITED | 1705/5, 1ST FLOOR BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U65921DL1986PLC025977 | BHAHUMULYA LEASING AND FINANCE LIMITED | 1977/19, 1ST FLOOR,NARIAN BAZAR, BHAGIRATH PALACE, , DELHI, Delhi, India - 110006 |
| U92490DL2021PTC383356 | LOVE STUDIO ENTERTAINMENT PRIVATE LIMITED | 2065,1st Floor, Chahindara, Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U24290DL2012PTC237964 | APOLLO INDIA PRIVATE LIMITED | 1705, 4TH FLOOR ONKAR BHAWAN BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24239DL2004PTC130543 | SHREE NATH LIFE SCIENCES PRIVATE LIMITED | 1702-03/102, 1ST FLOOR, SHRINATH MARKET, BHAGIRATH PALACE, , DELHI, Delhi, India - 110006 |
| U31401DL2013PTC254130 | LITE JUNCTION PRIVATE LIMITED | 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2008PTC266996 | VERSATILE VINIMAY PRIVATE LIMITED | 1705, 4th Floor, Onkar Bhawan, Bhagirath Palace Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2009PTC266998 | CALENDULA DEALCOM PRIVATE LIMITED | 1705, 4th Floor, Onkar Bhawan, Bhagirath Palace Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC037001 | PEMPRA OVERSEAS PRIVATE LIMITED | 10-11 3RD FLOOR1767 BHAGIRATH PALACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U92140DL1988NPL031070 | FILM DISTRIBUTORS COUNCIL | SARDARI MAL MANSION,2ND FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U92190DL2010PTC199834 | COVERAGE MEDIA ENTERTAINMENT PRIVATE LIMITED | 1596, DEEWAN HALL STREET, IIIRD FLOOR, BHAGIRATH PLACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U93000DL2009PTC188428 | U.K. INTERNATIONAL PRIVATE LIMITED | 1831, BISSOMAL BUILDING, 2ND FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U26956DL2008PTC175903 | BERLIA PLAST PRIVATE LIMITED | 1935/115 FIRST FLOOR FOUNTAIN ELECTRICAL MARKET BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36990DL2012PTC230429 | GOPI CHAND AND SON LIGHTING PRIVATE LIMITED | 1888/7, GROUND FLOOR, KUMAR CINEMA BUILDING BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056023 | 2007-05-07 | 2009-02-26 | 2010-02-23 | 40,000,000.00 | STANDARD CHARTERED BANK | |
| 10067740 | 2007-08-23 | 2009-02-26 | 2010-04-12 | 100,000,000.00 | Punjab National Bank | |
| 10068454 | 2007-09-15 | 2013-01-05 | - | 11,000,000,000.00 | STATE BANK OF INDIA | |
| 10068500 | 2007-09-07 | 2008-01-10 | 2010-03-20 | 430,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10068728 | 2007-09-20 | 2014-03-26 | - | 30,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10077986 | 2007-11-30 | - | 2010-04-12 | 60,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10086237 | 2008-02-05 | 2013-12-31 | - | 1,200,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10088636 | 2008-01-24 | - | 2010-03-09 | 543,200,000.00 | PUNJAB & SIND BANK | |
| 10105898 | 2008-05-08 | - | 2010-03-28 | 100,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10110843 | 2008-07-12 | - | 2010-04-12 | 260,000,000.00 | IDBI Bank Limited | |
| 10110844 | 2008-06-20 | - | 2010-04-12 | 100,000,000.00 | IDBI Bank Limited | |
| 10113373 | 2008-07-04 | - | 2009-03-21 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10126359 | 2008-09-22 | 2009-02-26 | - | 600,000,000.00 | State Bank of India | |
| 10132676 | 2008-11-12 | 2014-03-26 | - | 25,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10133771 | 2008-12-04 | 2009-08-03 | - | 150,000,000.00 | IDBI BANK LIMITED | |
| 10133799 | 2008-05-16 | 2009-02-26 | - | 500,000,000.00 | State Bank of India | |
| 10133812 | 2008-05-16 | 2009-11-26 | 2010-04-12 | 3,101,000,000.00 | State Bank of India | |
| 10137314 | 2008-12-29 | 2009-02-26 | - | 200,000,000.00 | PUNJAB & SIND BANK | |
| 10138327 | 2008-12-23 | 2013-12-31 | - | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10140058 | 2009-02-05 | - | 2010-03-03 | 200,000,000.00 | ALLAHABAD BANK | |
| 10142220 | 2009-01-21 | - | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 10161113 | 2009-05-26 | 2012-02-14 | - | 200,000,000.00 | IDBI Bank Limited | |
| 10161114 | 2009-05-26 | - | 2010-04-12 | 600,000,000.00 | IDBI BANK LIMITED | |
| 10161959 | 2009-05-19 | - | 2010-11-15 | 100,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10172087 | 2009-08-01 | 2010-12-29 | 2012-02-22 | 1,630,000,000.00 | PUNJAB AND SIND BANK | |
| 10178378 | 2009-09-05 | - | 2011-10-12 | 500,000,000.00 | BANK OF BARODA | |
| 10180512 | 2009-09-23 | - | 2011-06-08 | 220,000,000.00 | STANDARD CHARTERED BANK | |
| 10183155 | 2009-10-26 | - | 2010-04-13 | 850,000,000.00 | ALLAHABAD BANK | |
| 10193233 | 2009-11-26 | - | 2010-03-17 | 266,200,000.00 | CORPORATION BANK | |
| 10193452 | 2009-12-26 | - | 2012-02-25 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10201279 | 2010-01-20 | 2011-03-29 | - | 460,000,000.00 | State Bank of India | |
| 10201549 | 2010-02-03 | 2013-12-31 | - | 1,000,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10204698 | 2010-03-03 | 2010-08-10 | - | 600,000,000.00 | The Catholic Syrian Bank Limited | |
| 10228198 | 2010-06-12 | - | 2011-10-12 | 200,000,000.00 | BANK OF BARODA | |
| 10228213 | 2010-07-16 | 2013-12-31 | - | 300,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10230868 | 2010-07-30 | - | 2011-10-31 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10233686 | 2010-08-10 | - | 2011-10-17 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10249210 | 2010-11-01 | - | 2012-02-25 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10251488 | 2010-11-03 | - | - | 4,506,000,000.00 | STATE BANK OF INDIA | |
| 10251674 | 2010-11-10 | - | 2011-10-17 | 600,000,000.00 | UCO BANK | |
| 10258417 | 2010-12-11 | - | - | 1,050,000,000.00 | ALLAHABAD BANK | |
| 10258749 | 2010-12-13 | 2011-11-16 | - | 900,000,000.00 | CENTRLAL BANK OF INDIA | |
| 10260867 | 2011-01-19 | 2013-12-31 | - | 300,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10261708 | 2010-12-31 | - | 2011-10-31 | 1,100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10278859 | 2011-03-21 | - | - | 1,050,000,000.00 | BANK OF BARODA | |
| 10281083 | 2011-03-25 | 2012-09-04 | - | 12,446,000,000.00 | State Bank of India | |
| 10286003 | 2011-04-30 | - | - | 500,000,000.00 | Syndicate Bank | |
| 10301164 | 2011-07-12 | - | - | 80,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10307656 | 2011-08-29 | - | - | 460,000,000.00 | State Bank of India | |
| 10308940 | 2011-09-12 | - | - | 200,000,000.00 | BANK OF BARODA | |
| 10310124 | 2011-09-27 | - | - | 500,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10310726 | 2011-09-19 | 2011-12-23 | - | 850,000,000.00 | CORPORATION BANK | |
| 10313083 | 2011-09-27 | - | - | 100,000,000.00 | ALLAHABAD BANK | |
| 10319478 | 2011-11-02 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10330932 | 2012-01-05 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10335392 | 2012-02-14 | - | - | 600,000,000.00 | IDBI Bank Limited | |
| 10406810 | 2012-12-31 | - | - | 1,359,900,000.00 | PUNJAB NATIONAL BANK | |
| 10421669 | 2013-02-27 | - | - | 5,464,400,000.00 | STATE BANK OF INDIA | |
| 80019994 | 2006-01-25 | 2007-08-23 | 2010-04-12 | 550,000,000.00 | Punjab National Bank | |
| 80027287 | 2006-02-14 | 2007-03-03 | 2010-02-18 | 1,126,000,000.00 | STATE BANK OF INDIA | |
| 80027288 | 1997-10-13 | 2003-06-20 | 2007-05-08 | 40,000,000.00 | Industrial Investment Bank of India | |
| 80030568 | 2006-01-25 | 2008-12-23 | 2010-04-12 | 236,900,000.00 | Punjab National Bank | |
| 80030569 | 1997-05-23 | 2002-12-18 | 2010-02-23 | 100,000,000.00 | Industrial Development Bank of India | |
| 80030570 | 2006-02-07 | - | 2010-02-23 | 160,000,000.00 | Standard Chartered Bank | |
| 80030571 | 2005-09-13 | - | 2008-02-27 | 20,000,000.00 | Punjab National Bank | |
| 80030572 | 2005-09-30 | 2007-05-19 | 2010-03-09 | 160,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 80030573 | 2005-09-30 | 2007-05-19 | 2010-03-09 | 160,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 80030574 | 2005-09-30 | 2007-05-19 | 2010-04-20 | 160,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 80030575 | 1998-06-19 | 2002-12-18 | 2007-06-05 | 20,000,000.00 | Industrial Development Bank of India | |
| 80030783 | 2005-05-16 | 2007-07-03 | 2011-06-08 | 255,200,000.00 | STANDARD CHARTERED BANK | |
| 80031854 | 1997-01-29 | 2002-12-18 | 2007-06-05 | 36,800,000.00 | Industrial Development Bank of India | |
| 80031855 | 1999-09-24 | 2002-12-18 | 2010-02-23 | 60,000,000.00 | Industrial Development Bank of India | |
| 90309494 | 2003-01-29 | 2006-12-14 | 2007-10-11 | 595,200,000.00 | Punjab National Bank | |
| 90309544 | 2003-08-22 | - | 2008-02-27 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90309597 | 2004-05-11 | - | 2008-02-27 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90309640 | 2004-10-01 | - | 2007-03-21 | 193,800,000.00 | ICICI BANK LIMITED | |
| 90309675 | 2005-02-07 | - | 2006-04-20 | 100,000,000.00 | ALLAHABAD BANK | |
| 90309687 | 2005-03-09 | - | 2008-02-27 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 90309707 | 2005-05-16 | 2005-05-16 | 2011-06-08 | 187,600,000.00 | STANDARD CHARTERED BANK | |
| 90312128 | 2004-10-13 | 2014-03-26 | - | 1,000,000,000.00 | Edelweiss Asset Reconstruction Company 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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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.