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
TOLANI SHIPPING COMPANY LIMITED
CIN: U61100MH1974PLC017161
TOLANI SHIPPING COMPANY LIMITED (CIN: U61100MH1974PLC017161) is a Public company incorporated on 29 Jan 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2157500000.00 and its paid up capital is Rs. 546520000.00.
TOLANI SHIPPING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOLANI SHIPPING COMPANY LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of TOLANI SHIPPING COMPANY LIMITED are KUMAR RAMAMURTHY, RAYMOND LAWRENCE PAI, NARESH CHAND SINGHAL, SUJATA ARUN NAIK, and MICHAEL PHILIP PINTO.
TOLANI SHIPPING COMPANY LIMITED's Corporate Identification Number (CIN) is U61100MH1974PLC017161 and its registration number is 17161. Users may contact TOLANI SHIPPING COMPANY LIMITED on its Email address - [email protected]. Registered address of TOLANI SHIPPING COMPANY LIMITED is 10-A, BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY
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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 TOLANI SHIPPING COMPANY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 TOLANI SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007415 | KUMAR RAMAMURTHY | Managing Director | 2007-09-26 |
| 01343290 | RAYMOND LAWRENCE PAI | Director | 2015-12-30 |
| 00004916 | NARESH CHAND SINGHAL | Director | 2003-09-18 |
| 00009393 | SUJATA ARUN NAIK | Director | 2007-09-28 |
| 00021565 | MICHAEL PHILIP PINTO | Director | 2009-07-17 |
Past Directors & Key Managerial Personnel of TOLANI SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007383 | MANOHAR PRALHAD AWATI | Director | - | 2014-10-17 |
| 00007415 | KUMAR RAMAMURTHY | Whole-time director | - | 2006-11-12 |
| 00019776 | NELUM PAHLAJ GIDWANI | Director | - | 2008-11-14 |
| 01343290 | RAYMOND LAWRENCE PAI | Additional Director | - | 2015-12-30 |
| 01815581 | VIRENDRA GHARAT . | Additional Director | - | 2007-09-28 |
| 01815581 | VIRENDRA GHARAT . | Whole-time director | - | 2018-06-01 |
| 07005594 | KISHIN CHIMANLAL CHHABLANI | Additional Director | - | 2014-12-11 |
| 07005594 | KISHIN CHIMANLAL CHHABLANI | Director | - | 2018-06-13 |
| 00006475 | NANDLAL PRIBHDAS TOLANI | Managing Director | - | 2017-08-14 |
| 00006475 | NANDLAL PRIBHDAS TOLANI | Whole-time director | - | 2009-11-19 |
| 01815475 | VENKATA VEERABHADRA RAO VENKATRAMIAH CHUNDURI | Additional Director | - | 2007-09-28 |
| 01815475 | VENKATA VEERABHADRA RAO VENKATRAMIAH CHUNDURI | Whole-time director | - | 2024-02-21 |
| 00001685 | ANIL HARISH | Director | - | 2007-10-29 |
| 01815517 | VENKATACHALAM SHESHADRI SHEKARIPURAM | Additional Director | - | 2007-09-28 |
| 01815517 | VENKATACHALAM SHESHADRI SHEKARIPURAM | Company Secretary | - | 2017-07-01 |
| 01815517 | VENKATACHALAM SHESHADRI SHEKARIPURAM | Whole-time director | - | 2017-03-17 |
| 00006313 | ROHET NANDLAL TOLANI | Director | - | 2016-02-05 |
| 00006352 | ASHOK KUMAR BADRINATH SRIVASTAVA | Whole-time director | - | 2007-07-31 |
| 00006426 | TAHIL JAGATRAI REEJHSINGHANI | Director | - | 2016-03-20 |
| 00009393 | SUJATA ARUN NAIK | Additional Director | - | 2007-09-28 |
| 00021565 | MICHAEL PHILIP PINTO | Additional Director | - | 2009-07-17 |
Other Directorships of MANOHAR PRALHAD AWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMAR RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | 2000-08-01 | Ongoing |
| TOP INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019386 | Director | 2008-02-07 | Ongoing |
| VASANT OSCAR SEVA SANGH | U74999MH2017NPL289909 | Additional Director | - | 2018-11-12 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Additional Director | - | 2021-11-30 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Director | 2021-11-30 | Ongoing |
| SUKRITIM CHARITABLE FOUNDATION | U85191MH2011NPL222213 | Director | 2011-09-21 | Ongoing |
Other Directorships of NELUM PAHLAJ GIDWANI
Other Directorships of RAYMOND LAWRENCE PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWAS PORTS LIMITED | U35111MH2000PLC129865 | Director | - | 2007-09-27 |
| REWAS INVESTMENT & HOLDINGS LIMITED | U65993MH2006PLC166063 | Director | - | 2009-09-01 |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Director | - | 2009-06-01 |
Other Directorships of VIRENDRA GHARAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KISHIN CHIMANLAL CHHABLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH CHAND SINGHAL
Other Directorships of NANDLAL PRIBHDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI PRIVATE LIMITED | U28920MH1962PTC012326 | Director | 1962-04-18 | Ongoing |
| TOLANI ENGINEERS PRIVATE LIMITED | U28920MH1975PTC018135 | Director | 1975-02-13 | Ongoing |
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | 1991-07-05 | Ongoing |
| T-ERUDITE SHIP MANAGERS PRIVATE LIMITED | U63030MH2017PTC292399 | Director | - | 2017-08-14 |
| TOP INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019386 | Director | 2008-02-07 | Ongoing |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Director | - | 2017-08-14 |
Other Directorships of VENKATA VEERABHADRA RAO VENKATRAMIAH CHUNDURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL HARISH
Other Directorships of VENKATACHALAM SHESHADRI SHEKARIPURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHET NANDLAL TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI PRIVATE LIMITED | U28920MH1962PTC012326 | Director | - | 2013-05-14 |
| TOLANI ENGINEERS PRIVATE LIMITED | U28920MH1975PTC018135 | Director | - | 2010-11-18 |
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | - | 2013-05-14 |
| TOLANI EDUCATION FOUNDATION | U80300MH1993NPL074133 | Director | - | 2016-10-12 |
Other Directorships of ASHOK KUMAR BADRINATH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | - | 2007-07-31 |
| SSAV MARINE PRIVATE LIMITED | U74120MH2012PTC230993 | Director | 2012-05-14 | Ongoing |
| IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U74120MH2014PTC254091 | Director | 2014-09-30 | Ongoing |
| ACCOORD MARINE MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC198660 | Director | - | 2013-03-08 |
Other Directorships of TAHIL JAGATRAI REEJHSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI PRIVATE LIMITED | U28920MH1962PTC012326 | Director | 1997-12-30 | Ongoing |
| TOLANI ENGINEERS PRIVATE LIMITED | U28920MH1975PTC018135 | Director | 1985-12-04 | Ongoing |
| TOLANI BULK CARRIERS LIMITED | U60300MH1991PLC062375 | Director | 1991-07-05 | Ongoing |
Other Directorships of SUJATA ARUN NAIK
Other Directorships of MICHAEL PHILIP PINTO
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1962PTC012326 | TOLANI PRIVATE LIMITED | 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1975PTC018135 | TOLANI ENGINEERS PRIVATE LIMITED | 10-A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2017PTC292399 | T-ERUDITE SHIP MANAGERS PRIVATE LIMITED | 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1976PTC019386 | TOP INVESTMENTS AND FINANCE PRIVATE LIMITED | 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80300MH1993NPL074133 | TOLANI EDUCATION FOUNDATION | 10 A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1985PTC035653 | SUNRISE PHARMACEUTICAL CO.PVT. LTD | 10,A,BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U66220MH2018PTC307335 | KREYA INSURANCE ADVISORS PRIVATE LIMITED | 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-7011 | RAMBHITA TRADING LLP | 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4969 | EDUMONDE KNOWLEDGE SOLUTIONS LLP | 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01110MH2003PTC140539 | MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED | Flat No. 10-B, 10th Floor, Bakhtawar, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2010PTC202803 | AMRITA MERCANTILE PRIVATE LIMITED | 103A, FLOOR-10, A WING MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U91110MH2003NPL141056 | INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION | HOUSE NO-10B, 10TH FLOOR, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-4604 | KARMA MERCANTILE LLP | 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2004PTC144984 | RAMBHITA TRADING PRIVATE LIMITED | 101-A, 10TH FLOOR, MITTAL COURT, A-WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U80904MH2008PTC186352 | EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED | 101-A, 10th Floor, Mittal Court, A Wing, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-6001 | VVAG PARTNERS LLP | A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ACM-6046 | YAMINI MERCANTILES LLP | 101A, 10th Floor, Mittal Court Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U93190MH2017PTC295970 | SUNDEK SPORTS PRIVATE LIMITED | 10-A, AMEETA BUILDING G.J BHONSALE MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U60300MH1991PLC062375 | TOLANI BULK CARRIERS LIMITED | 10A BAKHTAWAR NARIMAN PT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1954PLC009228 | YERROWDA INVESTMENTS LIMITED | 10-B BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1992PTC067734 | GREYPOINT INVESTMENTS PRIVATE LIMITED | 10-B, BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041322 | 2007-03-26 | - | 2015-02-05 | 1,528,100,000.00 | HSH NORDBANK AG SINGAPORE BRANCH | |
| 10056148 | 2007-06-19 | - | 2015-06-29 | 1,173,888,000.00 | THE ROYAL BANK OF SCOTLAND PLC | |
| 10073511 | 2007-11-08 | - | 2015-11-02 | 1,178,700,000.00 | THE ROYAL BANK OF SCOTLAND PLC | |
| 10111897 | 2008-07-07 | - | 2018-12-17 | 3,018,400,000.00 | HSH Nordbank AG | |
| 10112527 | 2008-07-14 | - | 2019-04-10 | 2,990,400,000.00 | HSH Nordbank Ag | |
| 10115685 | 2008-08-12 | - | 2019-03-28 | 2,940,000,000.00 | HSH Nordbank Ag | |
| 10204541 | 2010-03-08 | 2010-07-23 | 2015-01-15 | 918,000,000.00 | DBS Bank Ltd. | |
| 10275412 | 2011-03-29 | - | 2011-07-18 | 1,027,410,000.00 | DNB NOR BANK ASA | |
| 10279993 | 2011-04-20 | - | 2011-08-30 | 1,027,640,000.00 | THE BANK OF NOVA SCOTIA ASIA LIMITED | |
| 10296279 | 2011-07-18 | 2013-05-10 | 2015-06-04 | 1,010,711,867.00 | DNB ASIA LTD | |
| 10303602 | 2011-08-30 | - | 2011-11-15 | 1,044,339,346.00 | THE BANK OF NOVA SCOTIA ASIA LIMITED | |
| 10316850 | 2011-11-15 | - | 2015-05-19 | 1,044,339,346.00 | THE BANK OF NOVA SCOTIA ASIA LIMITED | |
| 10321299 | 2011-12-12 | - | 2013-02-19 | 1,592,969,250.00 | HSH Nordbank AG | |
| 10323912 | 2011-12-12 | - | 2012-05-31 | 1,592,969,250.00 | HSH NordBank AG | |
| 10357528 | 2012-05-31 | - | 2015-02-05 | 1,414,600,075.00 | HSH Nordbank AG | |
| 10400911 | 2013-02-05 | - | 2015-06-29 | 1,807,540,313.00 | THE ROYAL BANK OF SCOTLAND PLC | |
| 10400913 | 2013-02-05 | - | 2015-11-02 | 956,638,200.00 | THE ROYAL BANK OF SCOTLAND PLC | |
| 10546693 | 2015-02-05 | - | 2019-01-02 | 1,461,816,000.00 | HSH Nordbank AG Singapore Branch | |
| 10546694 | 2015-02-05 | - | 2019-01-02 | 1,461,816,000.00 | HSH Nordbank AG | |
| 10547909 | 2015-01-15 | 2016-09-07 | 2023-03-09 | 780,000,000.00 | HDFC BANK LIMITED | |
| 10567330 | 2015-04-24 | - | 2022-08-02 | 208,000,000.00 | HDFC BANK LIMITED | |
| 10582042 | 2015-06-29 | - | 2023-07-26 | 715,000,000.00 | HDFC BANK LIMITED | |
| 10596626 | 2015-10-06 | - | 2022-08-02 | 722,260,000.00 | HDFC BANK LIMITED | |
| 90152864 | 1992-11-03 | 1999-05-13 | 2000-01-19 | 0.00 | DENA BANK | |
| 90153066 | 1994-10-14 | - | 1998-05-08 | 0.00 | SCICI LTD | |
| 90153125 | 1995-03-29 | - | 2000-01-19 | 0.00 | DENA BANK | |
| 90153234 | 1996-02-02 | - | 2003-06-25 | 643,689.00 | SCICI LTD | |
| 90153422 | 1997-10-03 | - | 2003-07-21 | 10,000,000.00 | STATE BANKF OF INDIA | |
| 90154202 | 1996-01-30 | - | 2003-06-25 | 643,684,000.00 | SCICI LTD | |
| 90154805 | 1994-07-13 | - | 2003-02-25 | 145,000,000.00 | SCICI LTD | |
| 90154836 | 1998-08-10 | - | 2000-03-27 | 0.00 | THE ICICI LTD | |
| 90183900 | 1986-09-11 | - | 2009-06-08 | 1,350,000.00 | DENA BANK | |
| 90184565 | 1980-07-14 | 1997-03-12 | 1997-10-15 | 3,000,000.00 | DENA BANK | |
| 90186040 | 1994-03-12 | 2007-06-06 | 2007-12-06 | 11,500,000.00 | CORPORATION BANK | |
| 90188990 | 1978-01-30 | 1984-10-29 | 1992-01-24 | 48,076,875.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189005 | 1980-07-14 | 1983-07-04 | 1997-10-15 | 12,000,000.00 | DENA BANK | |
| 90189006 | 1981-09-21 | - | 1992-01-06 | 114,000,000.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189020 | 1983-05-17 | - | 1992-01-24 | 16,000,000.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189021 | 1983-05-25 | - | 1999-05-06 | 200,000,000.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189026 | 1983-12-29 | - | 1999-05-06 | 32,433,600.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189033 | 1985-04-26 | - | 1999-05-06 | 168,600,000.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189035 | 1985-06-18 | - | 1999-05-06 | 25,545,600.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189040 | 1985-12-30 | - | 2009-06-08 | 1,050,000.00 | DENA BANK | |
| 90189044 | 1986-05-22 | - | 1999-05-06 | 34,795,200.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189051 | 1987-03-07 | - | 1999-12-16 | 181,830,000.00 | SHIPPING DEVELOPMENT FUND COMMITTEE | |
| 90189055 | 1987-11-13 | - | 1999-05-06 | 21,726,000.00 | PRESIDENT OF INDIA | |
| 90189056 | 1987-12-11 | - | 1999-05-06 | 21,726,000.00 | PRESIDENT OF INDIA | |
| 90189060 | 1987-12-30 | - | 1999-12-16 | 4,628,400.00 | PRESIDENT OF INDIA | |
| 90189072 | 1988-11-01 | - | 1999-05-06 | 25,800,000.00 | PRESIDENT OF INDIA | |
| 90189143 | 1997-10-20 | - | 2003-04-10 | 3,000,000.00 | DEN NORSKE BANK A.S.A. | |
| 90189144 | 1998-01-17 | - | 2003-04-10 | 2,250,000.00 | DEN NORSKE BANK A.S.A. | |
| 90189201 | 2003-06-30 | - | 2006-10-27 | 250,560,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
| 90220687 | 1974-12-30 | 1983-03-07 | 2009-06-08 | 5,000,000.00 | DENA BANK | |
| 90221011 | 1983-02-23 | 1984-02-23 | 2009-06-08 | 4,500,000.00 | DENA BANK | |
| 90221091 | 1984-02-23 | - | 2009-06-08 | 4,500,000.00 | DENA BANK | |
| 90226555 | 1976-01-09 | - | 1983-03-09 | 2,970,000.00 | DENA BANK | |
| 90226556 | 1976-05-19 | - | 1983-03-09 | 7,500,000.00 | DENA BANK | |
| 90226557 | 1976-05-20 | - | 1981-11-16 | 5,200,000.00 | DENA BANK | |
| 90226566 | 1983-03-07 | - | 1988-07-30 | 20,000,000.00 | DENA BANK | |
| 90226567 | 1983-03-23 | - | 1989-02-20 | 2,000,000.00 | MRS JAMVENTI H KANAL | |
| 90226604 | 1988-10-11 | 1988-10-11 | 1994-03-11 | 140,300,000.00 | SHIPPING CREDIT AND INVESTMENT COMPANY OF INDNA LTD. | |
| 90226606 | 1988-12-22 | - | 2000-09-15 | 64,100,000.00 | SHIPPING CREDIT AND INVESTMENT COMPANY OF INDIA LTD | |
| 90226667 | 1994-03-22 | - | 1996-02-12 | 1,750,000.00 | SCICI LTD | |
| 90226680 | 1996-02-07 | - | 2000-09-15 | 10,000,000.00 | SCICI LTD | |
| 90226700 | 1998-08-01 | - | 2000-09-15 | 473,346,720.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | |
| 90226701 | 1998-08-10 | - | 2003-11-15 | 473,346,720.00 | THE INDUSTRIAL CREDITT AND INVESTMENT CORPORATION INDNA LTD | |
| 90226704 | 1998-10-12 | - | 2002-05-14 | 65,000,000.00 | ICICI LTD | |
| 90226725 | 2000-03-27 | - | 2003-03-11 | 5,596,000.00 | ICICI LTD | |
| 90244379 | 2005-01-27 | - | 2011-12-12 | 657,150,000.00 | DVB GRUUP MERCHANT BANK ASIA LTD | |
| 90244421 | 2005-10-14 | - | 2006-07-29 | 373,017,400.00 | UTI BANK LTD | |
| 100224226 | 2018-12-19 | 2019-09-30 | - | 1,393,200,000.00 | BNP Paribas Singapore Branch acting as Security Agent | |
| 100256739 | 2019-03-28 | - | - | 7,023.00 | HSH Portfoliomanagement AOR | |
| 100716223 | 2023-04-15 | - | - | 1,190,000,000.00 | HDFC BANK LIMITED | |
| 100777413 | 2023-08-17 | 2023-08-25 | - | 1,130,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.