TGV SRAAC LIMITED
CIN: L24110AP1981PLC003077
TGV SRAAC LIMITED (CIN: L24110AP1981PLC003077) is a Public company incorporated on 24 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1070898000.00.
TGV SRAAC 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.TGV SRAAC LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of TGV SRAAC LIMITED are SRIDEVI MADATI, JESVANTH REDDY NALLA, SRINIVASA BABU CHAPPIDI, GEETA RAMESH SERWANI, KARUNAKAR RAO KAMISETTY, and HIMA BINDU SAGALA.
TGV SRAAC LIMITED's Corporate Identification Number (CIN) is L24110AP1981PLC003077 and its registration number is 3077. Users may contact TGV SRAAC LIMITED on its Email address - [email protected]. Registered address of TGV SRAAC LIMITED is Gondiparla Kurnool , kurnool, Andhra Pradesh, India - 518004.
Current status of TGV SRAAC 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 TGV SRAAC 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 TGV SRAAC 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 TGV SRAAC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446610 | SRIDEVI MADATI | Director | 2021-11-11 |
| 03074131 | JESVANTH REDDY NALLA | Whole-time director | 2010-08-07 |
| 09266926 | SRINIVASA BABU CHAPPIDI | Whole-time director | 2021-09-27 |
| 09130636 | GEETA RAMESH SERWANI | Director | 2022-08-10 |
| 02031367 | KARUNAKAR RAO KAMISETTY | Whole-time director | 2010-08-07 |
| 09520601 | HIMA BINDU SAGALA | Director | 2022-04-09 |
Past Directors & Key Managerial Personnel of TGV SRAAC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02173606 | SHALINI SONI | Nominee Director | - | 2015-07-10 |
| 02446610 | SRIDEVI MADATI | Additional Director | - | 2022-04-09 |
| 03074131 | JESVANTH REDDY NALLA | Additional Director | - | 2010-05-11 |
| 09266926 | SRINIVASA BABU CHAPPIDI | Additional Director | - | 2021-09-27 |
| 00058198 | SAMIR KUMAR GANGULI | Nominee Director | - | 2012-05-07 |
| 00311538 | SITARAM POTHUKUCHI | Nominee Director | - | 2013-06-29 |
| 00426808 | PRASAD SYAMALADEVI DUGGIRALA | Nominee Director | - | 2009-04-09 |
| 00619562 | KULASEKARAN DAVIDSON | Nominee Director | - | 2014-11-07 |
| 03567757 | SRIDHARAN USHA | Nominee Director | - | 2014-07-30 |
| 06953161 | VOBUGARI SUREKHA | Director | - | 2020-01-28 |
| 07328122 | MORA ASHA REDDY | Additional Director | - | 2016-09-27 |
| 07328122 | MORA ASHA REDDY | Director | - | 2021-09-27 |
| 09130636 | GEETA RAMESH SERWANI | Additional Director | - | 2022-09-15 |
| 00108120 | TUMBALAM GOOTY VENKATESH | Director | - | 2020-05-15 |
| 00108120 | TUMBALAM GOOTY VENKATESH | Managing Director | - | 2010-09-19 |
| 00294106 | MATAM PRABHANJANA MURTI | Director | - | 2013-08-06 |
| 02031367 | KARUNAKAR RAO KAMISETTY | Additional Director | - | 2010-05-11 |
| 02556029 | BADRI SRINIVASA RAO | Nominee Director | - | 2016-12-10 |
| 05342348 | GOPAL KRISHAN | Director | - | 2020-01-31 |
| 05342348 | GOPAL KRISHAN | Whole-time director | - | 2021-11-30 |
| 07217668 | NAGABHUSHANAM JAGINI | Additional Director | - | 2015-09-16 |
| 07217668 | NAGABHUSHANAM JAGINI | Director | - | 2021-09-16 |
| 09520601 | HIMA BINDU SAGALA | Additional Director | - | 2022-04-09 |
| 00101729 | ONTEDDU DAMIAN REDDY | Director | - | 2015-10-13 |
| 00982697 | PUDUGRAMAM NEELAKANTAN VEDANARAYANAN | Director | - | 2022-09-25 |
| 05173837 | VENUS . | Nominee Director | - | 2013-11-11 |
| 07677118 | SUBHASISH ROY | Nominee Director | - | 2018-10-15 |
| 07727484 | RANGARAJ KRISHNAMURTHY RAO | Nominee Director | - | 2019-12-17 |
| 00134828 | KRISHNA MURTHY GOURASWAMY | Director | - | 2021-12-16 |
Other Directorships of SHALINI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDDERS ELECTRIC AND ENGINEERING LIMITED | L29299UP1957PLC021118 | Nominee Director | - | 2008-07-12 |
| PASUPATI ACRYLON LIMITED | L50102UP1982PLC015532 | Nominee Director | - | 2009-07-31 |
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2012-01-14 |
| LANCO KONDAPALLI POWER LIMITED | U40101TG1995PLC021459 | Nominee Director | - | 2015-06-15 |
Other Directorships of SRIDEVI MADATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGACHI LABORATORIES LIMITED | L24230TG1994PLC018786 | Director | 2021-09-24 | Ongoing |
| BHAGYANAGAR INDIA LIMITED | L27201TG1985PLC012449 | Company Secretary | - | 2012-11-24 |
| USHAKIRAN FINANCE LIMITED | L65923TG1986PLC006294 | Director | 2024-10-08 | Ongoing |
| DANLAW TECHNOLOGIES INDIA LIMITED | L72200TG1992PLC015099 | Additional Director | - | 2021-09-30 |
| DANLAW TECHNOLOGIES INDIA LIMITED | L72200TG1992PLC015099 | Director | 2021-09-30 | Ongoing |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Additional Director | - | 2017-09-28 |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Director | - | 2017-03-31 |
| MERRITRONIX LTD. | U32100TG1988PLC155611 | Director | 2025-08-30 | Ongoing |
| BADHRINATHESHWARA INFRA DEVELOPERS PRIVATE LIMITED | U45201TG2019PTC137802 | Additional Director | - | 2020-12-31 |
| BADHRINATHESHWARA INFRA DEVELOPERS PRIVATE LIMITED | U45201TG2019PTC137802 | Director | - | 2022-12-14 |
| XEM DISTRIBUTIONS PRIVATE LIMITED | U51909TG2018PTC126067 | Director | 2020-06-22 | Ongoing |
Other Directorships of JESVANTH REDDY NALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASA BABU CHAPPIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR KUMAR GANGULI
Other Directorships of SITARAM POTHUKUCHI
Other Directorships of PRASAD SYAMALADEVI DUGGIRALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUCATIONAL INFRASTRUCTURE INDIA LIMITED | U45400TG2007PLC055250 | Director | 2007-08-24 | Ongoing |
Other Directorships of KULASEKARAN DAVIDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Nominee Director | - | 2008-09-08 |
| AMBIKA COTTON MILLS LIMITED | L17115TZ1988PLC002269 | Nominee Director | - | 2008-09-08 |
| PONDICHERRY INDUSTRIAL PROMOTION DEVELOPMENT AND INVT.CORPN.LTD. | U65923PY1974SGC000121 | Nominee Director | - | 2007-08-02 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2008-12-10 |
Other Directorships of SRIDHARAN USHA
Other Directorships of VOBUGARI SUREKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MORA ASHA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEETA RAMESH SERWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZER PROCON LLP | AAV-6383 | Designated Partner | 2021-10-14 | Ongoing |
Other Directorships of TUMBALAM GOOTY VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE MARUTHI MARINE INDUSTRIES LIMITED | L24290TN1973PLC006441 | Additional Director | - | 2009-09-29 |
| SREE MARUTHI MARINE INDUSTRIES LIMITED | L24290TN1973PLC006441 | Director | - | 2010-12-01 |
| TGV CHEMICALS PRIVATE LIMITED | U24100AP2008PTC059191 | Director | 2008-05-16 | Ongoing |
| ANDHRA PRADESH GAS POWER CORPORATION LIMITED | U24111TG1988PLC009231 | Director | - | 2010-12-01 |
| TGV INFRA PROJECTS PRIVATE LIMITED | U45200AP2008PTC059192 | Director | 2008-05-16 | Ongoing |
| ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO | U74899DL1994GAT056812 | Director | - | 2010-12-01 |
Other Directorships of MATAM PRABHANJANA MURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| VYBRA AUTOMET LTD | L24119TG1984PLC004685 | Director | - | 2009-10-06 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2009-07-31 |
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Director | - | 2015-02-07 |
| RELIANCE CELLULOSE PRODUCTS LIMITED | U15429AP1978PLC002337 | Director | - | 2014-10-27 |
| NOVOPAN INDUSTRIES PRIVATE LIMITED | U55101TG1984PTC004941 | Director | - | 2015-07-15 |
Other Directorships of KARUNAKAR RAO KAMISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GACM TECHNOLOGIES LIMITED | L67120TG1995PLC020170 | Director | - | 2008-01-19 |
Other Directorships of BADRI SRINIVASA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTL LIMITED | L40300MH1987PLC045657 | Nominee Director | - | 2020-06-22 |
| KHANDOBA DISTILLERIES PRIVATE LIMITED | U15520PN2007PTC129998 | Nominee Director | - | 2013-06-29 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Nominee Director | - | 2016-11-19 |
Other Directorships of GOPAL KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADODARA ENVIRO CHANNEL LIMITED | U51395GJ1999PLC036886 | Director | - | 2013-07-31 |
Other Directorships of NAGABHUSHANAM JAGINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMA BINDU SAGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED | U64990TS2023PTC171308 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of ONTEDDU DAMIAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPA INDUSTRIES LIMITED | L10100AP1985PLC005582 | Additional Director | - | 2007-09-28 |
| ROOPA INDUSTRIES LIMITED | L10100AP1985PLC005582 | Director | - | 2015-10-24 |
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2010-01-29 |
| TGV CHEMICALS PRIVATE LIMITED | U24100AP2008PTC059191 | Director | 2008-05-16 | Ongoing |
| TGV PHARMA PRIVATE LIMITED | U24232AP2008PTC058089 | Director | - | 2010-06-28 |
| PALCHURAM HYDRO POWER PROJECT PRIVATE LI MITED | U40101AP2006PTC051635 | Director | 2007-10-01 | Ongoing |
| ALAMPARATHODU HYDRO POWER PROJECT PRIVAT E LIMITED | U40107AP2006PTC051634 | Director | 2007-10-01 | Ongoing |
| MUKKUTTATHODE HYDRO POWER PROJECT PRIVAT E LIMITED | U40109AP2006PTC051777 | Director | 2007-10-01 | Ongoing |
| TGV INFRA PROJECTS PRIVATE LIMITED | U45200AP2008PTC059192 | Director | 2008-05-16 | Ongoing |
Other Directorships of PUDUGRAMAM NEELAKANTAN VEDANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Additional Director | - | 2009-09-23 |
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Director | - | 2009-10-10 |
Other Directorships of VENUS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2013-04-12 |
| HINDUSTAN THERMALPROJECTS LIMITED | U40102DL2008PLC179159 | Nominee Director | - | 2014-03-20 |
| GANGETIC HOTELS PRIVATE LIMITED | U55101UP2007PTC033633 | Nominee Director | - | 2013-11-26 |
Other Directorships of SUBHASISH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANGARAJ KRISHNAMURTHY RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTER PRIVATE LIMITED | U32204TG1998PTC029457 | Nominee Director | - | 2018-06-28 |
Other Directorships of KRISHNA MURTHY GOURASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2010-01-29 |
| MUKUNDA INDUSTRIAL FINANCE LIMITED | L85110KA1985PLC006666 | Director | - | 2010-01-25 |
| NRIVA FOUNDATION | U80902TG2015NPL100341 | Director | 2015-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L24110AP2005PLC045726 | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | GONDIPARLA KURNOOL 518004.KURNOOL DIST KURNOOL DIST , KURNOOL DIST, Andhra Pradesh, India - 000000 |
| L40109AP1994PLC017239 | SREE RAYALASEEMA POWER CORPORATION LTD | GONDIPARLA,KURNOOL ANDHRA PRADESH. , ANDHRA PRADESH., Andhra Pradesh, India - 518004 |
| U20234AP2023PTC112694 | MIZAN NATURALS PRIVATE LIMITED | 98-01-262,Kurnool Rurals,18 -Munagalapadu,Kurnool,,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U40109AP2015PTC096662 | SRI HURUKUNDA EARANNA SWAMMY POWER PRIVATE LIMITED | D. NO. 7-88, GONDIPARLA, KURNOOL MANDAL , KURNOOL, Andhra Pradesh, India - 518004 |
| U68100AP1995PTC022207 | TGV AVENUES PRIVATE LIMITED | 40-304, BHAGYANAGARKRISHNA JYOTHSA SHOPPING COMPLEX, KURNOOL-518004. , COMPLEX, KURNOOL-518004., Andhra Pradesh, India - 518004 |
| ACN-1207 | SREE RAYALASEEMA DUTCH KASSENBOUW LLP | 40-304,BHAGYNAGAR, KURNOOL,Kurnool,Kurnool,Andhra Pradesh,India-518004 |
| U85499AP2026PTC123895 | PRAKALPANA EDUCORP PRIVATE LIMITED | 4-217, Panchalingala (V),Kurnool,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U72200AP2000PTC034542 | AMRUTHAKRISHNA TECHNOCRATS PRIVATE LIMITED | 44-164-28,SARADA NAGAR,KURNOOL. KURNOOL. , KURNOOL., Andhra Pradesh, India - 518004 |
| U24110AP1999PTC033158 | SREE BRHITA VISTA CHEMICALS PRIVATE LIMITED | 43/238-A3, 1ST FLOOR,N.R.PET, KURNOOL. N.R.PET, KURNOOL. , N.R.PET, KURNOOL., Andhra Pradesh, India - 518004 |
| U24290AP2022PTC120797 | TGV METALS AND CHEMICALS PRIVATE LIMITED | GONDIPARLA , KURNOOL, Andhra Pradesh, India - 518004 |
| L40109AP1986PLC006880 | SRHHL INDUSTRIES LIMITED | GONDIPARLAKURNOOL KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| ACW-6335 | GASS ASSOCIATES LLP | 40/518(UP),Dharmapeta,Kurnool,Kurnool,Andhra Pradesh,India-518004 |
| U64990AP2026PTC124145 | GALTONS CAT CAPITAL PRIVATE LIMITED | 41/106, KOTHA PETA,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U24110AP1990PTC011681 | SREE RAYALASEEMA DUTCH KASSENBOUW PRIVATE LIMITED | 40-304,BHAGYNAGAR, KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| U45402AP2024PTC116531 | CAISHEN INDUSTRIES PRIVATE LIMITED | No.40-304-1, Bhagya Nagar,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U35101AP2025PTC122045 | SO POWER PROJECTS PRIVATE LIMITED | 43/253-B-1,SANKAL BAGH,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U62099AP2024PTC116053 | NOVA INNOTECH PRIVATE LIMITED | 45-148 A,N. R Nagar,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U62013AP2025PTC118661 | GAGAN LABS PRIVATE LIMITED | Flat No. 202A,Royal Towers,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U59110AP2025PTC118776 | SANDEEP AI STUDIOS PRIVATE LIMITED | 45/141-1,NARASIMHA REDDY NAGAR,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U55901AP2023PTC111633 | LSR EDTECH PRIVATE LIMITED | D.No. 4-217, Panchalingala Village,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U66190AP2026PTC125272 | INTROVERT GLOBAL TRADERS PRIVATE LIMITED | SHOP-5 MRB TRADE CENTER,BANGARUPETA,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U68200AP2024PTC113443 | SAR PROMOTERS PRIVATE LIMITED | 45/115-2,NARASIMHA REDDY NAGAR,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U85500AP2026PTC125943 | GINGERLEARN ACADEMY PRIVATE LIMITED | 44/98-4,VC Towers Backside,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U14102AP1995PTC019486 | MALLESWARA GRANITTES PRIVATE LIMITED | 43/118,N R PETAKURNOOL KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| ACV-8677 | 99AD DESIGN STUDIO LLP | 43/266-A-1-201,SANKAL BAGH,Kurnool,Kurnool,Andhra Pradesh,India-518004 |
| ACJ-7357 | TGV AVENUES LLP | 40-304, K J Complex,,Bhagya Nagar,Kurnool,Kurnool,Andhra Pradesh,India-518004 |
| U47721AP2025PTC122581 | ALSOFIA WELLNESS PRIVATE LIMITED | 41-301A, KOTHAPETA,NEAR SULTAN MASID,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U61900AP2026PTC125857 | DAFOTALK PRIVATE LIMITED | 89/2-16-8-1-A,,Stantanpuram,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| U62091AP2026PTC124803 | INNERWHEEL TECHNOLOGIES PRIVATE LIMITED | 44/9, Prakash Nagar,Revenue Ward 44,,Kurnool,Kurnool,Andhra Pradesh,518004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029427 | 2006-10-13 | 2007-12-17 | 2010-05-12 | 190,500,000.00 | INDIAN BANK | |
| 10109743 | 2008-07-02 | 2022-02-21 | 2023-07-25 | 555,500,000.00 | IDBI Bank Limited | |
| 10160268 | 2008-09-15 | - | 2009-06-15 | 30,000,000.00 | INDIAN BANK | |
| 10173745 | 2009-08-27 | 2010-05-29 | 2012-05-31 | 115,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10186146 | 2009-11-11 | - | 2011-04-06 | 121,500,000.00 | INDIAN BANK | |
| 10223575 | 2010-05-04 | - | 2018-01-09 | 199,200,000.00 | INDIAN BANK | |
| 10230405 | 2010-06-11 | 2019-02-04 | 2023-07-25 | 305,500,000.00 | IDBI Bank Limited | |
| 10248499 | 2010-11-03 | - | 2013-08-06 | 30,000,000.00 | CANBANK FACTORS LTD | |
| 10252562 | 2010-11-15 | 2014-12-22 | 2018-01-09 | 244,600,000.00 | Indian Bank | |
| 10265917 | 2011-01-07 | - | 2018-01-09 | 100,000,000.00 | INDIAN BANK | |
| 10312119 | 2011-09-06 | - | 2018-01-09 | 100,000,000.00 | INDIAN BANK | |
| 10364610 | 2012-05-15 | 2021-08-17 | 2023-05-12 | 205,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10395983 | 2012-12-20 | - | 2018-01-09 | 50,000,000.00 | INDIAN BANK | |
| 10541286 | 2014-12-22 | - | 2018-01-09 | 300,000,000.00 | Indian Bank | |
| 10557131 | 2015-03-26 | - | 2022-12-14 | 220,000,000.00 | IDBI Bank Limited | |
| 10577280 | 2015-06-26 | 2019-02-04 | 2022-12-14 | 220,000,000.00 | IDBI Bank Limited | |
| 10581731 | 2015-07-04 | 2019-02-04 | 2021-02-12 | 42,700,000.00 | The Federal Bank Limited | |
| 10592291 | 2015-09-18 | 2020-10-05 | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 10608656 | 2015-12-18 | - | 2022-12-27 | 300,000,000.00 | United Bank of India | |
| 10617490 | 2015-12-23 | 2016-11-23 | 2018-10-25 | 310,000,000.00 | United Bank of India | |
| 10617578 | 2015-12-23 | 2016-11-23 | 2018-08-30 | 604,600,000.00 | Indian Bank | |
| 10626366 | 2016-03-05 | 2019-02-04 | 2024-02-23 | 300,000,000.00 | Indian Bank | |
| 10626838 | 2015-12-23 | 2017-06-15 | 2018-10-24 | 34,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80003172 | 1987-12-16 | 2021-08-17 | 2023-05-30 | 959,900,000.00 | Indian Bank | |
| 80003802 | 2005-05-19 | - | 2006-05-23 | 0.00 | INDIAN BANK | |
| 80027932 | 1995-01-12 | 2007-03-20 | 2016-11-14 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027933 | 1994-12-28 | 2007-03-20 | 2016-11-14 | 125,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027934 | 1995-09-26 | 2007-03-20 | 2016-11-14 | 250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027935 | 1996-09-02 | 2007-03-20 | 2016-11-14 | 114,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027936 | 1997-09-25 | 2007-03-20 | 2016-11-14 | 138,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80028229 | 1997-12-12 | 1998-06-16 | 2016-10-27 | 8,500,000.00 | The Industrial Finance Corporation of India | |
| 80028679 | 1997-05-07 | 2007-03-20 | 2016-10-27 | 170,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028680 | 1998-07-30 | 2007-03-20 | 2016-10-27 | 41,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028681 | 1999-09-16 | 2007-03-20 | 2016-10-27 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028682 | 2002-01-22 | 2007-03-20 | 2016-12-05 | 332,620,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028683 | 2002-01-22 | 2007-03-20 | 2016-12-05 | 20,517,664.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028842 | 2002-01-22 | 2002-03-07 | 2016-12-05 | 31,080,000.00 | IDBI Trusteeship Services Limited | |
| 80028843 | 2000-02-15 | 2007-03-20 | 2016-12-05 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028844 | 2000-08-14 | 2020-02-12 | 2023-11-18 | 959,900,000.00 | Indian Bank | |
| 80028845 | 1999-06-19 | 2007-03-20 | 2008-12-22 | 22,250,000.00 | STATE BANK OF TRAVANCORE | |
| 80028846 | 1997-01-10 | 2021-08-17 | 2023-06-06 | 115,400,000.00 | The Federal Bank Limited | |
| 80028847 | 1996-12-27 | 2007-03-29 | 2008-12-22 | 22,250,000.00 | STATE BANK OF TRAVANCORE | |
| 80028848 | 1995-02-08 | 2019-02-04 | 2023-12-01 | 135,000,000.00 | CANBANK FACTORS LIMITED | |
| 80028849 | 1999-06-19 | 2020-02-12 | 2023-10-06 | 498,800,000.00 | United Bank of India | |
| 80028850 | 1987-11-25 | 2021-08-17 | 2023-05-30 | 498,800,000.00 | Punjab National Bank | |
| 80028851 | 1997-01-10 | 2019-02-04 | 2023-10-13 | 115,400,000.00 | The Federal Bank Limited | |
| 80028852 | 1996-12-18 | 2017-06-15 | 2023-02-28 | 614,800,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80028853 | 1996-01-25 | 2007-03-20 | 2016-10-27 | 108,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028854 | 1999-09-16 | 2007-03-20 | 2016-10-27 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80029018 | 1998-05-15 | 2020-02-12 | 2023-09-19 | 205,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80031291 | 1995-12-05 | 1998-11-23 | 2007-05-21 | 83,728,000.00 | Indian Renewable Energy Development Agency Limited | |
| 80033573 | 2006-03-09 | - | 2010-03-12 | 7,500,000.00 | SBI Factors and Commercial Services Limited | |
| 80050449 | 1999-03-22 | - | 2009-08-10 | 466,900,000.00 | BfG BANK AG | |
| 100046327 | 1998-01-22 | - | 2016-10-27 | 78,300,000.00 | THE INDUTRIAL FINANCE CORPORATION OF INDIA LIMITED, | |
| 100047218 | 2016-08-16 | 2019-02-04 | 2021-04-28 | 167,700,000.00 | United Bank of India | |
| 100047316 | 1996-11-11 | - | 2016-10-27 | 52,000,000.00 | THE INDUTRIAL FINANCE CORPROATION OF INDIA LIMITED | |
| 100047318 | 1998-07-30 | - | 2016-10-27 | 122,600,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047319 | 1996-06-26 | - | 2016-10-27 | 248,500,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047322 | 1998-01-22 | - | 2016-10-27 | 16,600,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047324 | 2000-09-08 | - | 2016-10-27 | 8,467,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047325 | 1998-01-22 | - | 2016-10-27 | 174,200,000.00 | THE INDUSTRIAL FINANCE CORPORATIONOF INDIA LIMITED | |
| 100049313 | 2016-08-19 | - | 2018-01-09 | 65,900,000.00 | Indian Bank | |
| 100056270 | 2016-09-29 | - | 2021-03-05 | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100057370 | 2016-10-15 | - | 2019-06-01 | 300,000,000.00 | IDBI Bank Limited | |
| 100061936 | 2016-11-01 | - | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100061943 | 2016-10-27 | - | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100061956 | 2016-11-23 | 2019-02-04 | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100061957 | 2016-11-01 | - | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100062040 | 2016-11-23 | 2019-02-04 | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100062043 | 2016-10-27 | 2021-08-17 | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100068036 | 2016-11-23 | - | 2018-10-26 | 75,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100098731 | 2017-04-24 | 2019-02-04 | 2024-02-23 | 300,000,000.00 | Indian Bank | |
| 100128581 | 2017-09-21 | - | 2021-03-05 | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100149944 | 2018-01-17 | 2021-09-08 | 2022-11-04 | 500,000,000.00 | Indian Bank | |
| 100149950 | 2018-01-16 | - | 2022-03-16 | 400,000,000.00 | Indian Bank | |
| 100216762 | 2018-11-22 | 2019-08-19 | 2024-02-23 | 1,000,000,000.00 | Indian Bank | |
| 100314602 | 2019-12-21 | 2023-05-24 | - | 3,499,100,000.00 | Indian bank | |
| 100325187 | 2020-02-14 | 2021-06-14 | 2024-02-23 | 100,000,000.00 | Indian Bank | |
| 100326686 | 2020-02-13 | 2021-09-06 | 2023-03-27 | 4,040,000,000.00 | IFCI LIMITED | |
| 100326687 | 2020-02-13 | - | 2020-11-23 | 900,000,000.00 | IFCI LIMITED | |
| 100326688 | 2020-02-12 | - | 2020-11-23 | 900,000,000.00 | IFCI LIMITED | |
| 100373269 | 2020-09-10 | 2021-06-14 | 2024-02-23 | 200,000,000.00 | Indian Bank | |
| 100374659 | 2020-09-28 | 2021-08-17 | 2022-11-04 | 86,700,000.00 | Indian Bank | |
| 100406979 | 2020-12-31 | 2021-08-17 | 2022-08-25 | 95,700,000.00 | IDBI Bank Limited | |
| 100412752 | 2021-01-02 | 2021-08-17 | 2022-06-17 | 22,500,000.00 | Punjab National Bank | |
| 100420765 | 2021-02-22 | 2021-08-17 | 2022-11-04 | 95,300,000.00 | Indian Bank | |
| 100420827 | 2021-02-22 | 2023-05-25 | - | 1,000,000,000.00 | Indian Bank | |
| 100422747 | 2021-02-23 | 2021-08-17 | 2022-06-17 | 8,600,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100482633 | 2021-08-17 | - | 2022-06-17 | 7,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524505 | 2021-12-22 | - | 2022-11-04 | 180,000,000.00 | Indian bank | |
| 100538952 | 2022-02-21 | - | 2022-08-25 | 48,000,000.00 | IDBI Bank Limited | |
| 100597150 | 2022-07-07 | - | 2022-10-17 | 250,000,000.00 | Punjab National Bank | |
| 100703152 | 2023-03-09 | - | - | 2,391,600,000.00 | Indian Bank | |
| 100735186 | 2023-05-25 | - | - | 2,499,100,000.00 | IDBI Bank Limited | |
| 100803693 | 2023-10-18 | - | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 100879302 | 2024-03-11 | - | - | 1,000,000,000.00 | Indian bank |
- 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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| 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.