VALUE INDUSTRIES LIMITED
CIN: L99999MH1988PLC046445
VALUE INDUSTRIES LIMITED (CIN: L99999MH1988PLC046445) is a Public company incorporated on 08 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 391856750.00.
VALUE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 04 Feb 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VALUE INDUSTRIES 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 VALUE INDUSTRIES LIMITED are BHUJANG SHESHARAO KAKADE, SHYAM RAMESH LALSARE, NAVEEN BHANWARLAL MANDHANA, and AMOL ASHOK MANDLIK.
VALUE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L99999MH1988PLC046445 and its registration number is 46445. Users may contact VALUE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VALUE INDUSTRIES LIMITED is 14 KM STONE AURANGABADPAITHAN ROAD,\ VILLAGE CHITEGAON TAL-PAITHAN , AURANGABAD, Maharashtra, India - 431005.
Current status of VALUE INDUSTRIES LIMITED is - Under CIRP.
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 VALUE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALUE INDUSTRIES 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 |
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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 VALUE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06383819 | BHUJANG SHESHARAO KAKADE | Director | 2016-09-26 |
| 08901418 | SHYAM RAMESH LALSARE | Whole-time director | 2020-10-05 |
| 01222013 | NAVEEN BHANWARLAL MANDHANA | Director | 1988-03-08 |
| 10367846 | AMOL ASHOK MANDLIK | Director | 2023-11-29 |
Past Directors & Key Managerial Personnel of VALUE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03633472 | DEEPTI SWANAND CHANDRATRE | Company Secretary | - | 2010-03-13 |
| 06383819 | BHUJANG SHESHARAO KAKADE | Additional Director | - | 2016-09-26 |
| 07639771 | DEEPAK ANANT PEDNEKAR | Additional Director | - | 2018-12-28 |
| 07639771 | DEEPAK ANANT PEDNEKAR | Director | - | 2019-12-01 |
| 00092450 | VENUGOPAL NANDLAL DHOOT | Director | - | 2012-02-01 |
| 00380311 | DILEEP KUMAR JAIN | Director | - | 2007-09-17 |
| 01635315 | PRADIPKUMAR NANDLAL DHOOT | Director | - | 2012-01-27 |
| 07145426 | GAYATHRI RAMANAN GIRISH | Additional Director | - | 2015-06-30 |
| 07145426 | GAYATHRI RAMANAN GIRISH | Director | - | 2018-01-25 |
| 00217692 | SUBHASH SHAMSUNDER DAYAMA | Director | - | 2016-05-14 |
| 00279976 | AVINASH CHANDRA MALPANI | Director | - | 2017-07-01 |
Other Directorships of DEEPTI SWANAND CHANDRATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S H KELKAR AND COMPANY LIMITED | L74999MH1955PLC009593 | Company Secretary | - | 2022-04-30 |
| S H KELKAR AND COMPANY LIMITED | L74999MH1955PLC009593 | Nodal Officer | - | 2022-08-22 |
| APPLICOMP (INDIA) LIMITED | U29302PN1996PLC104800 | Company Secretary | - | 2009-07-18 |
| WONDERLAND ESTATE DEVELOPERS P LTD | U70101MH1994PTC079017 | Company Secretary | - | 2009-04-30 |
| EDENRED (INDIA) PRIVATE LIMITED | U74999MH1996PTC100899 | Company Secretary | - | 2011-05-10 |
| CHANDRATRE CORPORATE ADVISORS PRIVATE LIMITED | U74999MH2011PTC224720 | Director | - | 2015-07-21 |
Other Directorships of BHUJANG SHESHARAO KAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CE INDIA LIMITED | U31908MH2007PLC171109 | Additional Director | - | 2012-12-31 |
| CE INDIA LIMITED | U31908MH2007PLC171109 | Director | 2012-12-31 | Ongoing |
Other Directorships of DEEPAK ANANT PEDNEKAR
Other Directorships of SHYAM RAMESH LALSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENUGOPAL NANDLAL DHOOT
Other Directorships of DILEEP KUMAR JAIN
Other Directorships of NAVEEN BHANWARLAL MANDHANA
Other Directorships of PRADIPKUMAR NANDLAL DHOOT
Other Directorships of GAYATHRI RAMANAN GIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREND ELECTRONICS LIMITED | L99999MH1989PLC052233 | Company Secretary | - | 2010-01-05 |
| VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN | U45102MH1994PLC133954 | Company Secretary | - | 2007-07-19 |
| MALHAR CONSULTANTS PRIVATE LIMITED | U74140PN2004PTC018904 | Additional Director | - | 2020-12-30 |
| MALHAR CONSULTANTS PRIVATE LIMITED | U74140PN2004PTC018904 | Director | - | 2022-09-22 |
| RIGHTEOUS FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140PN2008PTC131881 | Additional Director | - | 2020-12-30 |
| RIGHTEOUS FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140PN2008PTC131881 | Director | - | 2022-09-21 |
| YES FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900PN2010PTC165580 | Additional Director | - | 2020-12-30 |
| YES FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900PN2010PTC165580 | Director | - | 2022-09-22 |
| GOLDENHUE ADVISORS PRIVATE LIMITED | U93000PN2019PTC183644 | Director | 2019-04-22 | Ongoing |
Other Directorships of AMOL ASHOK MANDLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Whole-time director | 2023-11-28 | Ongoing |
Other Directorships of SUBHASH SHAMSUNDER DAYAMA
Other Directorships of AVINASH CHANDRA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM BEARING CO PVT LTD | U29130WB1973PTC028685 | Director | - | 2021-08-11 |
| SUPERDEAL FINCOME PVT LTD | U67120WB1993PTC059623 | Director | - | 2008-03-09 |
| HM PLAZA BUSINESS CENTRE PRIVATE LIMITED | U70102WB1989PTC047282 | Director | - | 2021-08-10 |
| KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED | U80302WB2003PTC097037 | Director | - | 2011-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2004PTC144165 | J SQUARE STEELS PRIVATE LIMITED | 24 KM STONE, AURANGABAD PAITHAN ROAD, BIDKIN TQ. PAITHAN, DIST. AURANGABAD , AURANGABAD, Maharashtra, India - 431005 |
| U27100MH2004PTC148067 | JAILAXMI CASTING AND ALLOYS PRIVATE LIMITED | GUT NO.75, FAROLA VILLAGE, AURANGABAD PAITHAN ROAD,TAL. PAITHAN , DIST. AURANGABAD, Maharashtra, India - 431005 |
| ACL-0864 | ASV EARTH HARVEST LLP | Gut no 47, Lohagaon BK Lohagaon Dilnapur road,,Tal. Paithan, Chatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| AAM-7626 | S.D.DOUNDE CONSTRUCTIONS LLP | S.D.DAUNDE, STONE CRU, GUT NO.981, BIDKIN SHIVAR, AURANGABAD ROAD, BIDKIN, TQ. PAITHAN, AURANGABAD, Maharashtra, India - 431005 |
| U99999MH1997PTC111825 | BAHETI AUTOCREDIT PRIVATE LIMITED | SHOP NO.L-14,AGRAWAL PLAZASFS COMPOUND,JAINA ROAD AURANGABAD 431 005 , AURANGABAD-431005, Maharashtra, India - 000000 |
| U85110MH2020PTC347181 | SUNSHINE HOSPITAL INDIA PRIVATE LIMITED | PLOT NO.132, S NO.14, DEOLAI ROAD BEED BY PASS ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U68100MH2023PTC410317 | NATHNIRMAN PRIVATE LIMITED | NATH HOUSE, PAITHAN ROAD,POST BOX NO 318,Aurangabad,Aurangabad,Maharashtra,431005-India |
| ABB-6208 | BARKHA FARMS LLP | Nath House Paithan RoadAurangabad Post Box No 318 Aurangabad, Maharashtra, India - 431005 |
| U92490MH2022NPL396288 | MARATHWADA ART CULTURE AND FILM FOUNDATION | Nath House Paithan Road Aurangabad post box no. 318, Itkheda , Aurangabad, Maharashtra, India - 431005 |
| U10799MH2020PTC351476 | NEXCELLANCE TECHNOLOGY PRIVATE LIMITED | FLAT NO A-1-1, GUT NO 16 RAJ VALLY SCHOOL, PAITHAN ROAD,,AURANGABAD,Aurangabad,Maharashtra,431005-India |
| ACN-6739 | VITAWELLA REMEDIES LLP | ROW HOUSE B 05, GUT NO 08, AMRUT SAI SARA CITY,PAITHAN ROAD NAKSHATRAWADI,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U31200MH1959PTC011305 | MARATHWADA INDUSTRIES PRIVATE LIMITED | PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U15122MH2013PTC250751 | NATURE-TECH FOODS PRIVATE LIMITED | NATH HOUSE PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U52300MH2013PTC250887 | TAPOVAN INTERNATIONAL TRADING PRIVATE LIMITED | NATH HOUSE PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U23201MH1991PLC060323 | FORMULA LUBRICANTS LIMITED | 5-14-42,ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U26956MH1986PTC041176 | NATH SPUN PIPES PVT LTD | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U24239MH1982PLC026224 | MAYO (INDIA) LIMITED | GUT NO 14 CHITEGAONPAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U01110MH1980PTC023166 | DHAWAL FAMRS PRIVATE LIMITED | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U29290MH1990PTC055153 | VAIBHAV AGRO IMPLEMENTS PRIVATE LIMITED | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U17120MH1994PLC077440 | VATAN TEXTILES LIMITED | CTS 18804/2, BEED BYPASS PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U65900MH1995PTC091407 | NAYAN TARA CHEMICALS PRIVATE LIMITED | Gut No.46/48, Chitegaon, Tq.Paithan , Aurangabad, Maharashtra, India - 431005 |
| U92120MH2007PTC168298 | MULTISTAR POLYFILMS PRIVATE. LIMITED | 42, SHANKAR NAGAR, ITKHEDA PARISAR, PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U15549MH2008PTC177493 | SUPREME LUSH BREWERIES PRIVATE LIMITED | SAI SHARAN, GUT NO 41 GOLWADI,PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U21010MH1994PLC082178 | VRINDAVAN PAPER MILLS LIMITED | GOT NO 89,KAYGAON GANGAPUR ROAD,VILLAGE,GANGAPUR, , AURANGABAD, Maharashtra, India - 431005 |
| U17100MH2001PTC200611 | SHREEHARI ASSOCIATES PRIVATE LIMITED | SAISHARAN, GUT NO - 41, PAITHAN ROAD, GOLWADI, , AURANGABAD, Maharashtra, India - 431005 |
| U45200MH2010PTC202596 | HASSAB REALTY PRIVATE LIMITED | 4-3-20, SILK MILL COLONY, PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U55101MH2007PTC174585 | HEALTH & HARMONY WELLNESS PRIVATE LIMITED | SAI SHARAN, GUT NO 41 GOLWADI, PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U70100MH2003PTC121992 | SNEHDEEP BUILDERS AND DEVELOPERS PRIVATE LIMITED | G-1/14 MAHADA COLONYC B S ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U74999MH2015PTC262999 | V D M-POWER PRIVATE LIMITED | H NO 6-20-277, NAKSHATRAWADI, PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092190 | 2007-11-23 | - | - | 1,007,750,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10115648 | 2008-07-09 | - | 2010-07-27 | 750,000,000.00 | BANK OF INDIA | |
| 10185673 | 2009-09-25 | - | 2013-01-10 | 2,500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10303054 | 2011-07-26 | - | - | 3,467,738.00 | HDFC BANK LIMITED | |
| 10303056 | 2011-07-26 | - | - | 640,802.00 | HDFC BANK LIMITED | |
| 10311322 | 2011-10-17 | - | - | 1,000,000,000.00 | INDIAN BANK | |
| 10333890 | 2012-01-24 | - | - | 600,000,000.00 | STATE BANK OF INDIA | |
| 10337435 | 2012-02-18 | - | - | 30,250,000,000.00 | IDBI Bank Limited | |
| 10352209 | 2012-04-30 | - | - | 6,500,000,000.00 | ICICI BANK LIMITED | |
| 10353431 | 2012-04-24 | - | - | 7,500,000,000.00 | STATE BANK OF INDIA | |
| 10361859 | 2012-06-14 | - | 2015-05-26 | 25,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10363376 | 2012-06-26 | - | 2013-08-22 | 3,000,000,000.00 | SYNDICATE BANK | |
| 10368527 | 2012-08-06 | - | 2013-06-17 | 2,000,000,000.00 | UNITED BANK OF INDIA | |
| 10368898 | 2012-08-06 | - | 2014-02-01 | 3,000,000,000.00 | UCO BANK | |
| 10369652 | 2012-07-12 | - | 2013-06-17 | 1,500,000,000.00 | VIJAYA BANK | |
| 10371485 | 2012-08-06 | - | 2013-07-29 | 1,500,000,000.00 | ANDHRA BANK | |
| 10379599 | 2012-09-27 | - | 2013-08-14 | 3,500,000,000.00 | DENA BANK | |
| 10381370 | 2012-09-25 | - | 2012-11-22 | 5,000,000,000.00 | CORPORATION BANK | |
| 10386063 | 2012-11-09 | - | 2013-06-15 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10393536 | 2012-11-17 | - | 2015-01-06 | 3,000,000,000.00 | BANK OF INDIA | |
| 10394868 | 2012-12-13 | - | 2015-09-16 | 5,000,000,000.00 | ALLAHABAD BANK | |
| 10414636 | 2013-03-21 | 2014-07-31 | - | 201,950,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10555038 | 2015-03-05 | - | - | 100,000,000.00 | Small Industries Development Bank of India | |
| 80012480 | 2004-12-27 | - | 2006-10-28 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 80035316 | 2000-12-21 | - | 2007-08-06 | 130,000,000.00 | THE SUMITOMO BANK LIMITED | |
| 80035317 | 2000-12-21 | - | 2007-08-06 | 212,500,000.00 | THE SUMITOMO BANK LIMITED | |
| 80062549 | 2000-06-02 | - | 2012-07-20 | 300,000,000.00 | Indusind Bank Ltd. | |
| 80062550 | 2000-03-21 | 2000-06-27 | 2012-08-02 | 455,000,000.00 | The Fuji Bank Ltd. | |
| 80065568 | 2004-12-11 | - | 2015-01-14 | 450,000,000.00 | Axis Bank Limited | |
| 90085587 | 2000-12-21 | 2004-07-13 | 2012-08-02 | 100,000,000.00 | MIZUHO CORPORATE BANK LIMITED | |
| 90088229 | 1999-11-03 | 2000-12-21 | 2007-07-23 | 130,000,000.00 | STATE BANK OF INDIA | |
| 90217495 | 1991-03-21 | 1996-04-25 | 2010-08-14 | 45,000,000.00 | BANK OF BARODA | |
| 90217532 | 1991-10-04 | 1997-07-09 | 2010-09-02 | 200,250,000.00 | ALLAHABAD BANK | |
| 90217646 | 1993-01-30 | - | 2010-10-01 | 50,000,000.00 | INDUSTRIAL FINANCE CORPORATION | |
| 90217778 | 1994-03-31 | 1995-09-23 | 2010-09-08 | 65,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90217779 | 1994-04-08 | - | 2010-08-14 | 50,000,000.00 | BANK OF BARODA | |
| 90217942 | 1995-09-27 | 1998-09-17 | 2010-08-09 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT CORPORATION BANK OF INDIA | |
| 90218003 | 1996-05-22 | 1996-09-23 | 2010-06-21 | 400,000,000.00 | THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD. | |
| 90218005 | 1996-05-24 | 1996-09-23 | 2010-06-21 | 200,000,000.00 | THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD. | |
| 90218054 | 1996-12-18 | - | 2010-07-29 | 60,000,000.00 | THE DHANALAKSHMI BANK LTD | |
| 90218058 | 1997-01-11 | - | 2010-08-12 | 295,000,000.00 | PUNJAB NATIONAL BANK | |
| 90218063 | 1997-02-21 | 2013-02-04 | - | 6,375,000,000.00 | INDIAN BANK (LEAD BANK OF THE CONSORTIUM) | |
| 90218190 | 1998-06-05 | 1998-09-17 | 2012-03-13 | 500,000,000.00 | INDUSTRIAL DEVELOPMENT CORPORATION BANK OF INDIA | |
| 90218235 | 1999-02-21 | 1999-12-09 | - | 1,983,400,000.00 | INDIAN BANK | |
| 90218243 | 1999-03-26 | 1999-07-21 | 2010-08-09 | 400,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90218290 | 1999-09-24 | 1999-10-26 | 2010-08-09 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90218306 | 1999-11-22 | - | 2010-01-27 | 70,000,000.00 | SICOM LTD. | |
| 90218333 | 2000-03-11 | - | 2010-05-13 | 400,000,000.00 | ALLAHABAD BANK | |
| 90218353 | 2000-06-21 | - | 2010-06-17 | 185,000,000.00 | STATE BANK OF BIKANER JAIPUR | |
| 90218371 | 2000-09-29 | 2003-02-17 | - | 4,500,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90218389 | 2001-01-31 | 2001-03-23 | 2011-03-25 | 375,000,000.00 | UCO BANK | |
| 90218435 | 2001-12-31 | - | 2012-06-12 | 26,590,000.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90218586 | 2004-11-05 | - | 2010-08-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90218881 | 1989-11-22 | 1999-12-09 | 2012-07-27 | 70,000,000.00 | SICOM LTD. | |
| 90218928 | 1991-10-21 | 1994-08-17 | 2010-08-12 | 8,600,000.00 | PUNJAB NATIONAL BANK | |
| 90218937 | 1992-05-05 | 1993-12-10 | 2010-07-31 | 21,600,000.00 | STATE BANK OF HYDERABAD | |
| 90218972 | 1994-02-01 | - | 2010-09-09 | 35,000,000.00 | THE FEDERAL BANK LTD. | |
| 90218973 | 1994-03-04 | - | 2010-07-30 | 7,000,000.00 | STATE BANK OF INDORE | |
| 90218987 | 1994-08-10 | - | 2010-07-30 | 100,000,000.00 | STATE BANK OF INDORE | |
| 90218992 | 1994-09-30 | 1996-02-28 | 2010-07-31 | 107,900,000.00 | STATE BANK OF HYDERABAD | |
| 90219009 | 1995-03-28 | - | 2010-09-09 | 170,000,000.00 | THE FEDERAL BANK LTD. | |
| 90219013 | 1995-09-04 | - | 2010-07-30 | 14,000,000.00 | STATE BANK OF INDORE | |
| 90219014 | 1995-09-14 | 1997-03-17 | 2010-07-30 | 14,000,000.00 | STATE BANK OF INDORE | |
| 90219028 | 1996-03-16 | 1997-04-02 | 2011-03-22 | 97,500,000.00 | THE FEDERAL BANK LTD. | |
| 90219031 | 1996-04-12 | - | - | 190,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | |
| 90219035 | 1996-07-20 | - | 2010-07-27 | 222,000,000.00 | INDUSIND BANK LTD. | |
| 90219045 | 1996-11-18 | 1996-09-20 | - | 500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | |
| 90219046 | 1996-11-20 | - | 2011-03-22 | 150,000,000.00 | THE FEDERAL BANK LTD. | |
| 90219048 | 1997-02-21 | 1997-09-17 | - | 1,983,400,000.00 | INDIAN BANK | |
| 90219086 | 1998-07-31 | 1995-06-12 | 2011-09-12 | 6,500,000.00 | INDIAN BANK | |
| 90219099 | 1999-01-30 | 1998-12-23 | - | 200,000,000.00 | ICICI LTD. | |
| 90219119 | 1999-11-30 | - | - | 137,250,000.00 | THE SUMITOMO BANK LTD. | |
| 90219132 | 2000-03-31 | - | 2010-07-30 | 280,000,000.00 | STATE BANK OF INDORE | |
| 90219525 | 1991-10-21 | 1991-10-21 | 2010-08-12 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 90219541 | 1992-05-03 | 1993-12-10 | 2010-07-31 | 34,000,000.00 | STATE BANK OF HYDERABAD | |
| 90219588 | 1993-12-08 | 1994-06-20 | 2011-03-08 | 50,000,000.00 | UNION BANK OF INDIA | |
| 90219592 | 1994-02-01 | - | 2011-03-22 | 125,000,000.00 | THE FEDERAL BANK LTD. | |
| 90219607 | 1994-06-20 | - | 2011-03-08 | 60,000,000.00 | UNION BANK OF INDIA | |
| 90219613 | 1994-08-17 | - | 2010-08-12 | 105,000,000.00 | PUNJAB NATIONAL BANK | |
| 90219620 | 1994-09-30 | 1995-10-17 | 2010-07-31 | 107,900,000.00 | STATE BANK OF HYDERABAD | |
| 90219660 | 1996-03-16 | 2000-06-30 | 2011-03-22 | 97,500,000.00 | THE FEDERAL BANK LTD. | |
| 90219666 | 1996-07-09 | - | 2011-09-12 | 223,000,000.00 | TIMES BANK LTD. | |
| 90219676 | 1996-11-29 | - | 2010-09-08 | 147,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90219680 | 1997-02-21 | 1999-12-20 | - | 1,983,400,000.00 | INDIAN BANK | |
| 90219686 | 1997-06-25 | - | 2010-07-27 | 375,000,000.00 | BANK OF INDIA | |
| 90219749 | 1999-12-08 | - | 2011-09-12 | 300,000,000.00 | INDIAN BANK | |
| 90219761 | 2000-03-21 | 2000-06-27 | 2010-02-03 | 205,000,000.00 | THE FUJI BANK LTD. | |
| 90219766 | 2000-06-02 | - | 2010-07-27 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 90219767 | 2000-06-16 | - | 2010-08-27 | 320,500,000.00 | UTI BANK LTD. | |
| 90219989 | 2002-06-17 | - | - | 71,600,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90219990 | 2002-11-18 | - | - | 600,000,000.00 | THE WESTERN TRUSTEE AND EXECUTOR CO. LTD. | |
| 100129817 | 2017-09-28 | - | - | 1,500,000,000.00 | SYNDICATE 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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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.