SWAN CORP LIMITED
CIN: L17100MH1909PLC000294
SWAN CORP LIMITED (CIN: L17100MH1909PLC000294) is a Public company incorporated on 22 Feb 1909. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1002500000.00 and its paid up capital is Rs. 313456886.00.
SWAN CORP LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN CORP LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of SWAN CORP LIMITED are ROHINTON ERUCH SHROFF, NIKHIL VASANTLAL MERCHANT, RAJAT KUMAR DASGUPTA, SUGAVANAM PADMANABHAN, JAYARAMAKRISHNAN KANNAN, PITAMBER SIROOMAL TECKCHANDANI, PARESH VASANTLAL MERCHANT, SHOBHAN INDRAVADAN DIWANJI, NAVINBHAI CHANDULAL DAVE, and SUREKHA NAGESH OAK.
SWAN CORP LIMITED's Corporate Identification Number (CIN) is L17100MH1909PLC000294 and its registration number is 294. Users may contact SWAN CORP LIMITED on its Email address - [email protected]. Registered address of SWAN CORP LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of SWAN CORP 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 CINs
ZaubaCorp's company report for SWAN CORP 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.
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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 SWAN CORP 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 SWAN CORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234712 | ROHINTON ERUCH SHROFF | Director | 2022-08-23 |
| 00614790 | NIKHIL VASANTLAL MERCHANT | Managing Director | 1992-03-25 |
| 01725758 | RAJAT KUMAR DASGUPTA | Director | 2007-09-24 |
| 03229120 | SUGAVANAM PADMANABHAN | Whole-time director | 2011-09-22 |
| 06551104 | JAYARAMAKRISHNAN KANNAN | Director | 2025-01-17 |
| 00319820 | PITAMBER SIROOMAL TECKCHANDANI | Director | 2005-12-22 |
| 00660027 | PARESH VASANTLAL MERCHANT | Whole-time director | 2009-09-01 |
| 01667803 | SHOBHAN INDRAVADAN DIWANJI | Director | 2005-12-22 |
| 01787259 | NAVINBHAI CHANDULAL DAVE | Director | 1998-11-16 |
| 07122776 | SUREKHA NAGESH OAK | Director | 2015-09-11 |
Past Directors & Key Managerial Personnel of SWAN CORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234712 | ROHINTON ERUCH SHROFF | Additional Director | - | 2022-06-10 |
| 01725758 | RAJAT KUMAR DASGUPTA | Additional Director | - | 2007-09-24 |
| 01787226 | NAGARDAS HARIRAM PANCHAL | Director | - | 2016-07-05 |
| 03229120 | SUGAVANAM PADMANABHAN | Additional Director | - | 2011-09-22 |
| 06551104 | JAYARAMAKRISHNAN KANNAN | Additional Director | - | 2025-03-16 |
| 00660027 | PARESH VASANTLAL MERCHANT | Director | - | 2009-09-01 |
| 00812325 | DHIREN MAHESHKUMAR DESAI | Additional Director | - | 2007-09-24 |
| 00812325 | DHIREN MAHESHKUMAR DESAI | Director | - | 2011-09-22 |
| 02045912 | DHARMISHTA KANTILAL TANNA | Additional Director | - | 2014-09-22 |
| 00281984 | VILAS ANANT GANGAN | Additional Director | - | 2014-09-29 |
| 00281984 | VILAS ANANT GANGAN | Whole-time director | - | 2016-08-01 |
| 00372612 | RAJKUMAR SUKHDEVSINHJI | Additional Director | - | 2011-09-22 |
| 00372612 | RAJKUMAR SUKHDEVSINHJI | Director | - | 2022-03-14 |
| 02044613 | ARUN SATYANARAIN AGARWAL | Company Secretary | - | 2024-06-30 |
| 01667490 | GOPAL NAVINBHAI DAVE | Director | - | 2010-04-20 |
| 07122776 | SUREKHA NAGESH OAK | Additional Director | - | 2015-09-11 |
Other Directorships of ROHINTON ERUCH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Additional Director | - | 2023-05-02 |
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Director | 2023-04-13 | Ongoing |
| CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC184568 | Additional Director | - | 2022-09-27 |
| CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC184568 | Director | 2022-03-31 | Ongoing |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | 2023-09-08 | Ongoing |
| SHROFF SONS CONSULTANCY PRIVATE LIMITED | U45200MH1993PTC074088 | Director | 1993-10-29 | Ongoing |
| YAZARINA ESTATES AND INVESTMENTS PVT LTD | U70101MH1985PTC036860 | Director | - | 2016-09-29 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2022-09-27 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | 2022-03-31 | Ongoing |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Additional Director | 2023-09-08 | Ongoing |
Other Directorships of NIKHIL VASANTLAL MERCHANT
Other Directorships of RAJAT KUMAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT LIMITED | U74120GJ1976PLC002956 | Director | - | 2018-09-23 |
| RDMA CONSULTANTS PRIVATE LIMITED | U74999MH2013PTC243843 | Director | 2013-05-30 | Ongoing |
Other Directorships of NAGARDAS HARIRAM PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Director | - | 2016-07-05 |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Additional Director | - | 2015-11-27 |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | - | 2016-07-05 |
| M G M CONSULTING SERVICES PRIVATE LIMITED | U74900PN2010PTC135343 | Additional Director | - | 2016-07-05 |
| PROTOGENIA ADVISORS PRIVATE LIMITED | U74999PN2006PTC128454 | Additional Director | - | 2011-09-30 |
| PROTOGENIA ADVISORS PRIVATE LIMITED | U74999PN2006PTC128454 | Director | - | 2016-07-05 |
Other Directorships of SUGAVANAM PADMANABHAN
Other Directorships of JAYARAMAKRISHNAN KANNAN
Other Directorships of PITAMBER SIROOMAL TECKCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERAGENE DIAGNOSTICS PRIVATE LIMITED | U24230MH2000PTC124855 | Director | 2000-03-13 | Ongoing |
| STORM SOFT TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC127397 | Director | - | 2012-12-12 |
Other Directorships of PARESH VASANTLAL MERCHANT
Other Directorships of DHIREN MAHESHKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED | U18101MH1995PTC088795 | Additional Director | - | 2011-09-22 |
| W2W OILTECH PRIVATE LIMITED | U23100GJ2005PTC047089 | Director | 2005-11-17 | Ongoing |
| ETHICAL ENERGY SOLUTIONS PRIVATE LIMITED | U29219GJ2010PTC061987 | Director | 2010-08-13 | Ongoing |
| E3 SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U37100GJ2022PTC136515 | Director | 2022-11-03 | Ongoing |
| ETHICAL POLY PAPER PRIVATE LIMITED | U73100GJ1995PTC027262 | Director | 1995-09-04 | Ongoing |
| ETHICAL ENERGY PETROCHEM STRATEGIES PRIVATE LIMITED | U74140GJ2008PTC053476 | Director | 2008-04-02 | Ongoing |
Other Directorships of DHARMISHTA KANTILAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN MILLS PRIVATE LIMITED | U17120MH1979PTC021565 | Director | 1992-08-07 | Ongoing |
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Additional Director | - | 2017-09-29 |
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Director | 2017-09-29 | Ongoing |
| AMI TECH (INDIA) PRIVATE LIMITED | U27100MH1995PTC140949 | Director | 2014-01-01 | Ongoing |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Additional Director | - | 2017-09-29 |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Director | 2017-09-29 | Ongoing |
| SWAN REALTORS PRIVATE LIMITED | U70100MH1988PTC046799 | Additional Director | - | 2015-09-30 |
| SWAN REALTORS PRIVATE LIMITED | U70100MH1988PTC046799 | Director | 2015-09-30 | Ongoing |
| VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70100MH1996PTC102971 | Director | 2019-04-01 | Ongoing |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2017-09-21 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | - | 2021-12-08 |
Other Directorships of VILAS ANANT GANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Director | - | 2016-09-01 |
| AMI TECH (INDIA) PRIVATE LIMITED | U27100MH1995PTC140949 | Director | - | 2014-02-01 |
| CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC184568 | Director | - | 2016-09-01 |
| SWAN LNG PRIVATE LIMITED | U40108GJ2013PTC073539 | Director | - | 2016-09-01 |
| YAGNA INFRA PRIVATE LIMITED | U45100GA2004PTC003386 | Additional Director | - | 2016-09-30 |
| YAGNA INFRA PRIVATE LIMITED | U45100GA2004PTC003386 | Director | - | 2018-10-04 |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Director | - | 2016-09-01 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2015-09-30 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | - | 2016-09-01 |
Other Directorships of RAJKUMAR SUKHDEVSINHJI
Other Directorships of ARUN SATYANARAIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTLXPOS ENTERPRISES PRIVATE LIMITED | U52291MH2023PTC410199 | Director | 2023-09-11 | Ongoing |
| SUBHKAM VENTURES (I) PRIVATE LIMITED | U67120MH1995PTC093556 | Director | - | 2008-09-06 |
| SUBHKAM STOCKS AND SHARES PRIVATE LIMITED | U67120MH1996PTC097550 | Company Secretary | - | 2008-07-31 |
| S N AGARWAL SHARE BROKERS PRIVATE LIMITED | U67190RJ2022PTC081892 | Director | 2022-06-09 | Ongoing |
| REVATI REALTY PRIVATE LIMITED | U70100MH2006PTC160175 | Additional Director | - | 2008-09-30 |
| REVATI REALTY PRIVATE LIMITED | U70100MH2006PTC160175 | Director | - | 2008-12-09 |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Company Secretary | - | 2024-01-20 |
| PINKCITY SHARECARE PRIVATE LIMITED | U74999RJ2017PTC059744 | Director | 2017-12-13 | Ongoing |
Other Directorships of GOPAL NAVINBHAI DAVE
Other Directorships of SHOBHAN INDRAVADAN DIWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | 2014-08-14 | Ongoing |
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director appointed in casual vacancy | - | 2014-08-14 |
| STORM SOFT TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC127397 | Director | - | 2012-12-12 |
Other Directorships of NAVINBHAI CHANDULAL DAVE
Other Directorships of SUREKHA NAGESH OAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63990MH2015PTC263403 | SWAN SENTECH PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC395794 | SWANSAT PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U27100MH1995PTC140949 | AMI TECH (INDIA) PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45209MH2018PTC306997 | GAZDAR BANDH DEVELOPERS PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC057932 | DAVE IMPEX PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2018PTC303685 | ALTAMOUNT ESTATES PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U27100MH2020PTC351211 | FELTHAM RESOURCES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1991PTC061231 | MIRI TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1979PTC021565 | SWAN MILLS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2020PTC351985 | FELTHAM STEELS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2017PTC302915 | SWAN CONSTRUCTIONS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC027871 | SWAN INTERNATIONAL PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1990PTC058282 | DAVE LEASING AND HOLDINGS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1996PTC102971 | VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC127397 | STORM SOFT TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U75112MH2021PTC360261 | SWAN DEFENCE PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2020PTC341191 | TIANU FURNITURE PRIVATE LIMITED | Ground Floor, Feltham House, 10, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC229686 | PEGASUS VENTURES PRIVATE LIMITED | 6, FELTHAM HOUSE, 10, J. N. HEREDIA MARG BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2008PTC184568 | CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1979PTC021462 | FELTHAM TRADING PRIVATE LIMITED | FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC231322 | BRISSK INNOVATIONS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC026671 | KESWANI FINANCE AND INVESTMENTS PVT LTD | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2013PTC245295 | BRISSK DEVELOPERS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51219MH2000PTC129432 | KATTY ESSAM TRADING PRIVATE LIMITED | FELTHAM HOUSE 3RD FLOOR10 J N HAREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981PTC025857 | SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED | 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U29301MH2025PTC446216 | SWAN BALU HEAVY INDUSTRIES PRIVATE LIMITED | 6, Feltham House,,10, J N Heredia Marg,,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068027 | 2007-05-16 | - | 2008-11-10 | 2,150,000,000.00 | ICICI BANK LIMITED | |
| 10068354 | 2007-05-16 | - | 2009-07-07 | 2,150,000,000.00 | ICICI BANK LIMITED | |
| 10102731 | 2008-03-18 | - | 2010-12-13 | 220,000,000.00 | ZWIRN PRAGATI CAPFIN PRIVATE LIMITED | |
| 10132515 | 2008-11-11 | 2009-11-09 | 2010-12-02 | 1,350,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10179545 | 2009-09-09 | - | 2016-02-03 | 720,000,000.00 | Union Bank Of India | |
| 10179775 | 2009-09-09 | 2015-12-31 | - | 991,717,913.00 | PNB INVESTMENT SERVICES LIMITED | |
| 10186350 | 2009-10-21 | - | 2010-11-19 | 450,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10192863 | 2009-12-03 | - | 2011-05-03 | 500,000,000.00 | STATE BANK OF INDIA(MID CORPORATE LOAN ADMINISTRATION UNIT DELHI) | |
| 10193059 | 2009-11-25 | - | 2011-04-29 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10240257 | 2010-09-17 | - | 2012-10-22 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10371450 | 2012-08-16 | - | 2014-07-03 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10374012 | 2012-08-16 | - | 2016-01-01 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10377103 | 2012-09-13 | 2013-05-23 | 2014-12-31 | 120,000,000.00 | YES BANK LIMITED | |
| 10413140 | 2013-03-22 | - | 2014-07-03 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10413323 | 2013-03-22 | - | 2014-07-03 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10420523 | 2013-03-22 | - | 2014-07-03 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10457305 | 2013-04-03 | - | 2016-02-03 | 531,800,000.00 | UNION BANK OF INDIA LIMITED | |
| 10514458 | 2014-07-22 | - | 2017-05-03 | 400,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 10583985 | 2015-07-10 | - | 2017-05-03 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 10624755 | 2016-01-22 | 2016-03-08 | 2022-03-03 | 1,300,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 80030364 | 2004-07-19 | - | 2007-05-24 | 1,150,000,000.00 | Housing Development Finance Corporation Limited. | |
| 100087695 | 2017-03-06 | - | 2020-03-09 | 900,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100089514 | 2017-03-16 | - | - | 725,700,000.00 | Punjab National Bank - Foreshore Road Branch | |
| 100362167 | 2020-08-27 | 2020-12-01 | - | 31,520,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100362170 | 2020-08-27 | 2020-09-16 | - | 18,028,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100445857 | 2021-02-23 | - | - | 6,394,000.00 | HDFC BANK LIMITED | |
| 100513509 | 2021-11-26 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100518876 | 2021-11-23 | - | 2022-08-04 | 425,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100558004 | 2022-03-17 | - | - | 750,000,000.00 | UNION BANK OF INDIA | |
| 100600597 | 2022-07-21 | - | - | 3,900,000.00 | THE FEDERAL BANK LTD | |
| 100607395 | 2022-08-18 | - | - | 700,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100669129 | 2023-01-03 | - | - | 2,649,000.00 | HDFC BANK LIMITED | |
| 100673241 | 2022-12-26 | - | - | 7,283,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100756827 | 2023-02-27 | - | - | 2,689,000.00 | HDFC BANK LIMITED | |
| 100817727 | 2023-10-26 | - | - | 2,999,525.00 | HDFC BANK LIMITED | |
| 100867458 | 2023-12-12 | - | - | 2,999,535.00 | HDFC BANK LIMITED |
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- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.