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  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

Purchase Report

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Purchase full report of TGV SRAAC

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 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
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2008-09-08
IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2023-03-31
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2015-03-04
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Nominee Director - 2014-08-26
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2023-03-31
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director 2023-12-04 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2017-06-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2017-11-06
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-12-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2011-07-22
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Nominee Director - 2014-10-27
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
Company Name CIN Designation Appointment Date Cessation
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Nominee Director - 2014-07-18
JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2012-12-27
INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Nominee Director - 2014-09-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2017-12-15
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Managing Director - 2018-04-27
IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2014-09-30
IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2018-04-27
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2013-09-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-04-21
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2018-04-27
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2013-09-28
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2018-04-27
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
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
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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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