UNITY INFRAPROJECTS LIMITED
CIN: L99999MH1997PLC107153
UNITY INFRAPROJECTS LIMITED (CIN: L99999MH1997PLC107153) is a Public company incorporated on 09 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 241753604.00.
UNITY INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UNITY INFRAPROJECTS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of UNITY INFRAPROJECTS LIMITED are KISHORE KRISHNARAO AVARSEKAR, ABHIJIT KISHORE AVARRSEKAR, GIRISH VASUDEO GOKHALE, VIDYA PRADEEP AVARSEKAR, and CHAITANYA SURESHCHANDRA JOSHI.
UNITY INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is L99999MH1997PLC107153 and its registration number is 107153. Users may contact UNITY INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of UNITY INFRAPROJECTS LIMITED is 1252 PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025.
Current status of UNITY INFRAPROJECTS LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNITY INFRAPROJECTS 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 UNITY INFRAPROJECTS 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 UNITY INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016902 | KISHORE KRISHNARAO AVARSEKAR | Managing Director | 2009-08-01 |
| 00047067 | ABHIJIT KISHORE AVARRSEKAR | Managing Director | 2009-08-01 |
| 01877243 | GIRISH VASUDEO GOKHALE | Director | 2008-08-27 |
| 07135609 | VIDYA PRADEEP AVARSEKAR | Director | 2015-09-21 |
| 00025517 | CHAITANYA SURESHCHANDRA JOSHI | Director | 2006-03-24 |
Past Directors & Key Managerial Personnel of UNITY INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016867 | PUSHPA KISHORE AVARSEKAR | Whole-time director | - | 2013-09-07 |
| 00020047 | SURESH IYER | Director | - | 2008-05-16 |
| 00647623 | DINESH NITIN JOSHI | Additional Director | - | 2009-09-24 |
| 00647623 | DINESH NITIN JOSHI | Director | - | 2019-11-11 |
| 01877243 | GIRISH VASUDEO GOKHALE | Additional Director | - | 2008-08-27 |
| 07135609 | VIDYA PRADEEP AVARSEKAR | Additional Director | - | 2015-09-21 |
| 00019927 | ANIL GOPAL JOSHI | Director | - | 2015-11-16 |
| 00025464 | VIJAYKUMAR JANARDAN RANE | Director | - | 2007-10-27 |
| 00053840 | ASHISH KISHORE AVARSEKAR | Whole-time director | - | 2014-07-01 |
Other Directorships of PUSHPA KISHORE AVARSEKAR
Other Directorships of KISHORE KRISHNARAO AVARSEKAR
Other Directorships of SURESH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZRAN CONSULTING LLP | AAL-5287 | Designated Partner | 2017-12-28 | Ongoing |
| OZRAN EDUCATION LLP | AAO-3338 | Designated Partner | 2019-02-20 | Ongoing |
Other Directorships of ABHIJIT KISHORE AVARRSEKAR
Other Directorships of DINESH NITIN JOSHI
Other Directorships of GIRISH VASUDEO GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENZONE AGROTECH PRIVATE LIMITED | U01403MH2008PTC182700 | Director | - | 2019-04-24 |
| REMAKING OF MUMBAI DEVELOPMENT LIMITED | U45400MH2007PLC177093 | Director | 2007-12-26 | Ongoing |
| REMAKING OF MUMBAI DEVELOPMENT LIMITED | U45400MH2007PLC177093 | Director | - | 2016-09-10 |
| REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC207928 | Additional Director | - | 2011-09-30 |
| REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC207928 | Director | 2011-09-30 | Ongoing |
| PARSHURAM INFRA CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC209816 | Director | - | 2019-03-08 |
Other Directorships of VIDYA PRADEEP AVARSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL GOPAL JOSHI
Other Directorships of VIJAYKUMAR JANARDAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAITANYA SURESHCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHANEE CHEMICALS PRIVATE LIMITED | U24100MH2004PTC145700 | Director | - | 2018-07-27 |
| SHREE YOGESHWARI POLYTHYLENE PRODUCTS PRIVATE LIMITED | U25191MH2008PTC184208 | Director | - | 2018-07-27 |
| FANALES CANDLES PRIVATE LIMITED | U51109MH2007PTC176177 | Director | 2007-11-26 | Ongoing |
Other Directorships of ASHISH KISHORE AVARSEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2008PTC181170 | UNITY NATURAL RESOURCES PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U70200MH2007PTC172756 | UNITY KURAHASHI INDIA PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2008PTC179284 | URDL VENKATESH DEVELOPERS PRIVATE LIMITED | 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45203MH2011PTC214747 | CHOMU MAHLA TOLL ROAD PRIVATE LIMITED | 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH2007PTC176910 | SHYE UNITY IMPEX PRIVATE LIMITED | 1252,PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U55101MH2009PTC194438 | UNITY TOURIST HOSPITALITY PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45400MH2013PTC240736 | PUSHPA REALCON PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U45400MH2013PTC240787 | SHANTI GHAR PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U45400MH2013PTC241239 | ASHISH SPACES PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U45200MH1990PTC059267 | AVARSEKAR AND SONS PRIVATE LIMITED | 1252, PUSHPANJALI. OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U55101MH1971PTC017656 | TOURIST INDIA PRIVATE LIMITED | 1003, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U85100MH2011PTC215358 | SAJIRI PRIVATE LIMITED | 1252, Pushpanjali Apartment, Old Prabhadevi Road, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2014PTC257412 | MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED | FLAT NO. 1003, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAH-9022 | BDT FINANCIAL ADVISORS LLP | 1001/2,Pushpanjali Apartments,11th Floor Old Prabhadevi Road,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| U67190MH1996PTC095998 | NATSTOCK SECURITIES PRIVATE LIMITED | 301, PUSHPANJALI, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2015PTC261952 | LGC FACILITY MANAGEMENT PRIVATE LIMITED | Shrushti Apartments, 802 Old Prabhadevi Road. Near Bengal Chemicals,Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U31102MH1995PTC091435 | K.D.ELECTRO GEARS PRIVATE LIMITED | 202 STAR APARTMENTS,OLD PRABHADEVI ROAD, , MUMBAI-400025, Maharashtra, India - 000000 |
| ACK-0902 | YBJ NINTEEN LLP | 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| U05004MH1992PTC069452 | AQUARIUS FARMS PVT LTD | 1252 PUSHPANJALI OLDPRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U21010MH1989PLC118597 | VED PMC LIMITED | 1215 PUSHPANJALI APARTMENT, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025 |
| U74300MH2001PTC134320 | HEADRUSH FILMS PRIVATE LIMITED | 1102, Shrusti Apartments Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025 |
| AAT-7560 | APSK ADVISORS LLP | 1001,Floor 10, Plot 1252, Pushpanjali Apartment, Shantaram Shirdhankar Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U99999MH1993PTC072195 | AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. | 1252, PUSHPANALI, OLD PRABHADEVI ROAD, PRABHADEVI MUMBAI 400025. , W.E.F.23.07.2001, Maharashtra, India - 000000 |
| U93090MH2018PTC312400 | FRIDAY AND THEO MARKETING SERVICES PRIVATE LIMITED | A-404, 4th floor, Plot-1259, A-1 , Vaibhav Apartments, Condominium , OLD PRABHADEVI ROAD, Maharashtra, India - 400025 |
| U85499MH2023NPL401960 | YBJ HEALTH & SPORTS FOUNDATION | 2, FLOOR-GRD,102, SIDDIQUI MOHAMMAD CHAWL,,OLD PRABHADEVI ROAD ,BENGAL CHEMICAL,PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India |
| ABB-3628 | MEERCHI LITES LLP | Flat no 202 Floor No 2 Riddhi SIddhi Niwas,Old Prabhadevi Road Near BMC Quarters Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U45200MH1995PTC089593 | KAIRAVI AGENCIES PRIVATE LIMITED | 1252 PUSHPANJALIOLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U31300MH2000PTC129337 | UNITY CONCEPT INDIA PRIVATE LIMITED | 1252 PUSHPANJALIOLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U70100MH1986PTC039022 | DEBASHISH CONSTRUCTION PVT LTD | 1252 PUSHPANJALI APTSOLD PRABHADEVI RD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030242 | 2006-11-16 | 2011-06-18 | - | 3,200,000,000.00 | ICICI BANK LIMITED | |
| 10032653 | 2006-12-05 | - | - | 3,538,000.00 | HDFC BANK LIMITED | |
| 10036316 | 2007-01-22 | - | - | 624,203.00 | HDFC BANK LIMITED | |
| 10037461 | 2007-02-05 | - | - | 2,067,545.00 | HDFC BANK LIMITED | |
| 10037462 | 2007-02-05 | - | - | 1,665,000.00 | HDFC BANK LIMITED | |
| 10037463 | 2007-02-05 | - | - | 1,845,000.00 | HDFC BANK LIMITED | |
| 10039057 | 2007-02-26 | - | - | 1,183,500.00 | HDFC BANK LIMITED | |
| 10039059 | 2007-02-26 | - | - | 1,183,500.00 | HDFC BANK LIMITED | |
| 10040914 | 2007-02-28 | - | - | 816,566.00 | HDFC BANK LIMITED | |
| 10040941 | 2007-02-28 | - | - | 816,566.00 | HDFC BANK LIMITED | |
| 10041116 | 2007-02-28 | - | - | 1,361,000.00 | HDFC BANK LIMITED | |
| 10043546 | 2007-03-23 | 2007-03-23 | - | 500,000,000.00 | STATE BANK OF PATIALA | |
| 10051334 | 2007-04-28 | 2008-05-30 | - | 1,250,000,000.00 | STATE BANK OF PATIALA | |
| 10053815 | 2007-04-26 | - | - | 14,556,700.00 | ICICI BANK LIMITED | |
| 10053816 | 2007-04-18 | - | - | 1,237,500.00 | ICICI BANK LIMITED | |
| 10054252 | 2007-04-25 | - | - | 500,000,000.00 | DBS BANK LIMITED | |
| 10062856 | 2007-08-16 | 2023-11-22 | - | 300,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10071288 | 2006-12-29 | - | - | 1,217,250.00 | HDFC BANK LIMITED | |
| 10071289 | 2006-12-29 | - | - | 1,217,250.00 | HDFC BANK LIMITED | |
| 10071514 | 2007-02-05 | - | - | 1,665,000.00 | HDFC BANK LIMITED | |
| 10072193 | 2007-10-06 | - | - | 1,349,000.00 | HDFC BANK LIMITED | |
| 10072194 | 2007-10-06 | - | - | 1,136,000.00 | HDFC BANK LIMITED | |
| 10072195 | 2007-10-06 | - | - | 606,000.00 | HDFC BANK LIMITED | |
| 10072196 | 2007-09-05 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 10073671 | 2006-12-29 | - | - | 3,883,000.00 | HDFC BANK LIMITED | |
| 10073673 | 2006-12-29 | - | - | 1,934,500.00 | HDFC BANK LIMITED | |
| 10073674 | 2006-12-29 | - | - | 342,000.00 | HDFC BANK LIMITED | |
| 10073865 | 2006-12-29 | - | - | 871,000.00 | HDFC BANK LIMITED | |
| 10074887 | 2006-12-29 | - | - | 871,000.00 | HDFC BANK LIMITED | |
| 10080975 | 2006-12-29 | - | - | 342,000.00 | HDFC BANK LIMITED | |
| 10082194 | 2007-12-27 | - | - | 10,337,000.00 | HDFC BANK LIMITED | |
| 10082195 | 2007-12-27 | - | - | 5,337,800.00 | HDFC BANK LIMITED | |
| 10082196 | 2007-12-27 | - | - | 2,339,139.00 | HDFC BANK LIMITED | |
| 10082197 | 2007-12-27 | - | - | 818,750.00 | HDFC BANK LIMITED | |
| 10082198 | 2007-12-27 | - | - | 818,750.00 | HDFC BANK LIMITED | |
| 10082199 | 2007-12-27 | - | - | 327,500.00 | HDFC BANK LIMITED | |
| 10082200 | 2007-12-27 | - | - | 6,254,000.00 | HDFC BANK LIMITED | |
| 10082431 | 2008-01-17 | 2023-11-22 | - | 500,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10084110 | 2007-12-27 | - | - | 2,948,000.00 | HDFC BANK LIMITED | |
| 10084174 | 2007-12-27 | - | - | 6,176,000.00 | HDFC BANK LIMITED | |
| 10085523 | 2008-01-04 | - | - | 5,881,100.00 | HDFC BANK LIMITED | |
| 10102784 | 2008-01-28 | 2008-12-30 | - | 450,000,000.00 | ABN AMRO BANK N. V. | |
| 10104897 | 2007-09-22 | - | - | 685,000,000.00 | UNION BANK OF INDIA | |
| 10105580 | 2008-04-24 | - | - | 3,571,000.00 | HDFC BANK LIMITED | |
| 10105584 | 2008-04-24 | - | - | 1,546,000.00 | HDFC BANK LIMITED | |
| 10110743 | 2008-03-25 | 2010-11-29 | - | 550,000,000.00 | INDUSIND BANK LTD. | |
| 10117453 | 2008-07-24 | - | - | 24,122,737.00 | RELIANCE CAPITAL LTD | |
| 10118691 | 2008-07-03 | - | - | 118,195,000.00 | HDFC BANK LIMITED | |
| 10119085 | 2008-07-30 | - | - | 380,000,000.00 | State Bank of Patiala | |
| 10119387 | 2008-07-31 | - | - | 44,718,647.00 | RELIANCE CAPITAL LTD | |
| 10123286 | 2008-09-22 | - | - | 41,388,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10125681 | 2008-10-04 | - | - | 500,000,000.00 | Bank of India | |
| 10134166 | 2008-12-12 | 2009-03-23 | 2010-02-10 | 1,000,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10140405 | 2009-02-05 | - | 2011-06-01 | 1,000,000,000.00 | Axis Bank Limited | |
| 10140946 | 2008-12-15 | - | - | 2,883,000.00 | TATA CAPITAL LIMITED | |
| 10141753 | 2009-01-10 | 2010-04-26 | - | 880,000,000.00 | STATE BANK OF MYSORE | |
| 10151391 | 2009-03-03 | - | 2011-06-02 | 750,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10151726 | 2009-03-19 | 2011-07-07 | - | 1,000,000,000.00 | ING VYSYA BANK LIMITED | |
| 10151785 | 2009-03-31 | - | - | 1,132,700.00 | TATA CAPITAL LIMITED | |
| 10156608 | 2009-05-06 | - | - | 13,365,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10156609 | 2009-05-06 | - | - | 5,210,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10165983 | 2009-06-30 | - | - | 850,000,000.00 | Oriental Bank of Commerce | |
| 10169982 | 2009-07-08 | - | - | 10,552,500.00 | SREI Equipment Finance Private Limited | |
| 10174905 | 2009-08-31 | - | - | 350,000,000.00 | TATA CAPITAL LIMITED | |
| 10176795 | 2009-07-24 | - | - | 1,280,000,000.00 | IDBI Bank Limited | |
| 10188686 | 2009-12-05 | - | - | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10196192 | 2009-12-30 | - | - | 1,620,000,000.00 | ALLAHABAD BANK | |
| 10198700 | 2010-01-07 | - | - | 2,900,000,000.00 | IDBI Bank Limited | |
| 10209067 | 2010-02-13 | - | - | 15,394,734.00 | GE CAPITAL SERVICES INDIA | |
| 10210892 | 2010-03-10 | - | - | 2,000,000,000.00 | INDIAN BANK | |
| 10217377 | 2010-03-22 | - | - | 1,600,000,000.00 | UCO BANK | |
| 10218959 | 2010-04-26 | - | - | 2,931,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10221748 | 2010-03-31 | - | - | 1,000,000.00 | THE SARASWAT CO.OP. BANK LIMITED | |
| 10225651 | 2010-05-13 | - | - | 500,000,000.00 | SYNDICATE BANK | |
| 10229578 | 2010-07-05 | 2011-06-18 | - | 1,200,000,000.00 | ICICI BANK LIMITED | |
| 10233345 | 2010-08-04 | - | - | 750,000,000.00 | CENTRAL BANK OF INDIA | |
| 10233350 | 2010-07-27 | 2012-04-10 | - | 557,340,000.00 | Standard Chartered Bank | |
| 10234423 | 2010-08-05 | - | - | 3,442,684.00 | SREI Equipment Finance Private Limited | |
| 10235594 | 2010-07-13 | - | - | 500,000,000.00 | TATA CAPITAL LIMITED | |
| 10239007 | 2010-09-15 | - | - | 200,000,000.00 | BANK OF BAHRAIN AND KUWAIT B S C | |
| 10242166 | 2010-10-08 | - | - | 93,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10245234 | 2010-09-28 | - | - | 600,000,000.00 | UCO BANK | |
| 10249811 | 2010-09-25 | - | - | 600,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10261564 | 2011-01-07 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 10265106 | 2010-12-15 | 2011-11-04 | - | 384,000,000.00 | DBS BANK LIMITED | |
| 10273839 | 2011-03-16 | - | - | 1,000,000,000.00 | UCO Bank FLAGSHIP CORPORATE BRANCH | |
| 10274601 | 2011-03-23 | - | - | 300,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10283965 | 2011-04-13 | - | - | 500,000,000.00 | State Bank of Travancore CORPORATE FINANCE BRANCH | |
| 10284620 | 2011-04-21 | - | - | 51,800,000.00 | TATA CAPITAL LIMITED | |
| 10286867 | 2011-03-29 | 2019-06-29 | - | 1,000,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10297872 | 2011-06-29 | - | - | 3,189,545.00 | SREI Equipment Finance Private Limited | |
| 10299359 | 2011-07-07 | - | - | 1,000,000,000.00 | Indian Overseas Bank Fort Branch | |
| 10309036 | 2011-09-12 | - | - | 20,757,357.00 | BAJAJ FINANCE LIMITED | |
| 10310542 | 2011-09-16 | - | - | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10318757 | 2011-09-27 | - | - | 1,500,000,000.00 | CORPORATION BANK | |
| 10325228 | 2011-12-30 | 2014-06-30 | - | 2,275,300,000.00 | UCO Bank | |
| 10325625 | 2011-12-25 | - | - | 21,356,948.00 | BAJAJ FINANCE LIMITED | |
| 10325728 | 2011-12-27 | - | - | 10,701,703.00 | BAJAJ FINANCE LIMITED | |
| 10332732 | 2012-01-24 | 2013-03-25 | 2016-10-06 | 330,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10335756 | 2012-01-14 | - | - | 1,517,402.00 | BAJAJ FINANCE LIMITED | |
| 10335758 | 2012-01-25 | - | - | 1,563,503.00 | BAJAJ FINANCE LIMITED | |
| 10335774 | 2012-01-14 | - | - | 1,330,218.00 | BAJAJ FINANCE LIMITED | |
| 10335807 | 2012-01-28 | - | - | 250,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10346347 | 2012-03-07 | 2023-11-22 | - | 1,200,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10346744 | 2012-03-15 | - | - | 3,189,540.00 | Axis Bank Limited | |
| 10346747 | 2012-03-15 | - | - | 11,239,320.00 | Axis Bank Limited | |
| 10346757 | 2012-03-15 | - | - | 6,075,324.00 | Axis Bank Limited | |
| 10346772 | 2012-03-15 | - | - | 5,315,900.00 | Axis Bank Limited | |
| 10346778 | 2012-03-15 | - | - | 1,775,342.00 | Axis Bank Limited | |
| 10346781 | 2012-03-15 | - | - | 2,688,308.00 | Axis Bank Limited | |
| 10346785 | 2012-03-15 | - | - | 22,519,400.00 | Axis Bank Limited | |
| 10350479 | 2012-03-27 | - | - | 65,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10354564 | 2012-04-28 | 2018-06-11 | - | 1,183,237,714.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10354994 | 2012-04-11 | - | - | 2,028,750.00 | Axis Bank Limited | |
| 10355846 | 2012-04-03 | - | - | 2,537,400.00 | Axis Bank Limited | |
| 10358143 | 2012-05-07 | - | - | 750,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10359104 | 2012-05-21 | - | - | 1,021,140.00 | Axis Bank Limited | |
| 10360066 | 2012-05-28 | - | - | 1,241,627.00 | Axis Bank Limited | |
| 10360070 | 2012-05-28 | - | - | 1,531,542.00 | Axis Bank Limited | |
| 10360073 | 2012-06-09 | - | - | 1,751,490.00 | Axis Bank Limited | |
| 10360079 | 2012-05-28 | - | - | 510,576.00 | Axis Bank Limited | |
| 10363232 | 2012-06-18 | - | - | 2,921,071.00 | Axis Bank Limited | |
| 10364025 | 2012-06-25 | 2018-06-11 | - | 1,183,237,714.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10364421 | 2012-07-04 | - | - | 1,754,240.00 | Axis Bank Limited | |
| 10368364 | 2012-06-27 | - | - | 2,367,945.00 | Axis Bank Limited | |
| 10368368 | 2012-06-27 | - | - | 11,231,030.00 | Axis Bank Limited | |
| 10368492 | 2012-04-03 | - | - | 8,380,755.00 | Axis Bank Limited | |
| 10369500 | 2012-07-30 | - | - | 3,983,274.00 | Axis Bank Limited | |
| 10369502 | 2012-07-30 | - | - | 3,628,244.00 | Axis Bank Limited | |
| 10371544 | 2012-07-30 | - | - | 534,264.00 | Axis Bank Limited | |
| 10371546 | 2012-08-04 | - | - | 3,816,419.00 | Axis Bank Limited | |
| 10379298 | 2012-10-03 | - | - | 900,000,000.00 | Central Bank of India | |
| 10390991 | 2012-11-24 | 2014-02-28 | - | 450,000,000.00 | DENA BANK | |
| 10398053 | 2012-12-31 | - | - | 500,000,000.00 | Union Bank Of India | |
| 10398054 | 2012-12-31 | - | - | 750,000,000.00 | Union Bank Of India | |
| 10402357 | 2013-02-03 | - | - | 1,753,490.00 | SREI Equipment Finance Private Limited | |
| 10403901 | 2013-01-24 | - | - | 23,478,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10407256 | 2013-02-25 | - | - | 1,500,000,000.00 | Central Bank of India | |
| 10408387 | 2013-02-08 | - | - | 3,919,567.00 | SREI Equipment Finance Private Limited | |
| 10408490 | 2013-02-08 | - | - | 4,136,648.00 | SREI Equipment Finance Private Limited | |
| 10411405 | 2013-02-25 | - | - | 600,000,000.00 | UCO Bank | |
| 10415544 | 2013-03-12 | - | - | 2,000,000,000.00 | Allahabad Bank | |
| 10426301 | 2013-05-04 | - | - | 500,000,000.00 | Bank of Baroda | |
| 10448530 | 2013-09-14 | - | - | 1,000,000,000.00 | Allahabad Bank | |
| 10458866 | 2013-09-14 | - | - | 102,572,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10458867 | 2013-09-14 | - | - | 102,572,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10458869 | 2013-09-14 | - | - | 87,186,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10461260 | 2013-10-01 | - | - | 2,265,685.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10481544 | 2014-02-26 | 2018-06-11 | - | 1,183,237,714.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10571680 | 2015-05-14 | 2016-05-27 | - | 39,065,200,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80013261 | 2004-06-26 | 2006-09-19 | - | 300,000,000.00 | STATE BANK OF INDORE | |
| 80020218 | 2004-12-16 | 2012-06-14 | - | 3,500,000,000.00 | STATE BANK OF INDIA | |
| 80041707 | 2002-04-26 | 2007-12-27 | - | 900,000,000.00 | BANK OF INDIA | |
| 80049332 | 2003-04-16 | - | 2009-02-06 | 200,000,000.00 | DENA BANK | |
| 80049334 | 2005-08-10 | - | 2015-07-06 | 200,000,000.00 | SICOM LIMITED | |
| 80049486 | 2003-02-06 | - | 2015-07-06 | 120,000,000.00 | SICOM LIMITED | |
| 80049487 | 2002-03-28 | - | 2015-07-06 | 50,000,000.00 | SICOM LIMITED | |
| 80049488 | 2003-07-28 | - | 2009-02-06 | 100,000,000.00 | UCO BANK | |
| 80049489 | 2003-07-28 | - | 2009-02-06 | 50,000,000.00 | UCO BANK | |
| 80049490 | 2003-07-28 | - | 2009-02-06 | 50,000,000.00 | UCO BANK | |
| 80050281 | 2005-12-05 | - | 2009-02-03 | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION 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.
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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.