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  • Complaints
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VIL LIMITED

CIN: U74210DL1997PLC168576

VIL LIMITED (CIN: U74210DL1997PLC168576) is a Public company incorporated on 23 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 202254970.00.

VIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIL LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of VIL LIMITED are ERA PANDEY, SAIF ANWAR, KIRTI BHUSHAN BANSAL, and SALAMUL ANSARI ..

VIL LIMITED's Corporate Identification Number (CIN) is U74210DL1997PLC168576 and its registration number is 168576. Users may contact VIL LIMITED on its Email address - [email protected]. Registered address of VIL LIMITED is Property No A-618,Ground Floor,Kh.No.618,Kanchan Kunj,Madanpur Khadar Extn-II,Sarita Viha r, , New Delhi, Delhi, India - 110076.

Current status of VIL 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 VIL 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 VIL

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 VIL 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 VIL
DIN Director Name Designation Appointment Date
03553557 ERA PANDEY Additional Director 2024-06-07
08654364 SAIF ANWAR Whole-time director 2021-11-30
06485692 KIRTI BHUSHAN BANSAL Director 2021-01-20
07054075 SALAMUL ANSARI . Director 2021-11-30
Past Directors & Key Managerial Personnel of VIL
DIN Director Name Designation Appointment Date Cessation
00695197 TABASSUM AHMED Additional Director - 2015-12-30
00695197 TABASSUM AHMED Director - 2018-10-17
00860369 AJAY KUMAR SINGH Additional Director - 2019-07-26
00860369 AJAY KUMAR SINGH Director - 2017-03-10
01477024 SURESH KUMAR GUPTA Director - 2024-07-01
03551962 SHAHID IRSHAD Additional Director - 2017-09-30
03551962 SHAHID IRSHAD Director - 2021-01-20
03553593 DEVENDRA SINGH CFO(KMP) - 2021-01-20
03554028 CHANDRA BHUSHAN YADAV Company Secretary - 2014-01-01
08654364 SAIF ANWAR Director - 2021-11-30
00348728 NAUSHAD AHMED Managing Director - 2021-01-20
00348792 SHIV SEWAK SINGH Director - 2013-09-25
00694874 QAMAR JALIL KHAN Additional Director - 2017-09-30
00694874 QAMAR JALIL KHAN Director - 2018-09-06
00694983 AAMIR AHMED Director - 2012-04-01
00694983 AAMIR AHMED Whole-time director - 2021-01-20
Other Directorships of TABASSUM AHMED
Company Name CIN Designation Appointment Date Cessation
VIRGIN BUILDERS PRIVATE LIMITED U45201UP2006PTC031950 Additional Director - 2012-09-28
VIRGIN BUILDERS PRIVATE LIMITED U45201UP2006PTC031950 Director - 2015-11-30
VIL INFRA PROJECTS LIMITED U45400UP2010PLC042446 Director 2010-11-01 Ongoing
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Additional Director - 2011-09-30
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Director - 2015-12-30
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
COVETOUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2020PTC365556 Director 2022-05-05 Ongoing
VENUS NIRMAN PRIVATE LIMITED U45201UP2006PTC031951 Director appointed in casual vacancy - 2010-07-20
ALIGN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC031952 Additional Director - 2020-08-03
ALIGN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC031952 Director - 2024-03-30
ALIGN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC031952 Director appointed in casual vacancy - 2008-07-25
WINCON ENGINEER'S PRIVATE LIMITED U45202UP1994PTC017222 Director - 2024-04-05
RAEBAREILLY ALLAHABAD HIGHWAY PRIVATE LIMITED U45203DL2011PTC213560 Additional Director - 2016-08-31
RAEBAREILLY ALLAHABAD HIGHWAY PRIVATE LIMITED U45203DL2011PTC213560 Director - 2020-07-30
EARTHLINE ENGINEERS PRIVATE LIMITED U45203UP2001PTC026132 Director 2001-07-12 Ongoing
WINCO INFRASTRUCTURE PRIVATE LIMITED U45400UP2008PTC034381 Director 2008-01-01 Ongoing
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Additional Director - 2007-09-28
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Director - 2010-07-20
Other Directorships of SURESH KUMAR GUPTA
Other Directorships of SHAHID IRSHAD
Company Name CIN Designation Appointment Date Cessation
REGAL COLONISERS PRIVATE LIMITED U45201UP2006PTC031949 Director 2020-12-07 Ongoing
VIRGIN BUILDERS PRIVATE LIMITED U45201UP2006PTC031950 Additional Director - 2017-09-28
VIRGIN BUILDERS PRIVATE LIMITED U45201UP2006PTC031950 Director - 2024-03-29
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Additional Director - 2016-03-01
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director 2016-03-01 Ongoing
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director 2011-06-20 Ongoing
SUNBURST STRUCTURES PRIVATE LIMITED U70100UP2014PTC063312 Additional Director - 2016-09-27
SUNBURST STRUCTURES PRIVATE LIMITED U70100UP2014PTC063312 Director 2016-09-27 Ongoing
WHARTON COLONIZERS PRIVATE LIMITED U70102UP2015PTC068624 Whole-time director 2015-02-02 Ongoing
Other Directorships of ERA PANDEY
Company Name CIN Designation Appointment Date Cessation
S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Director - 2016-01-25
QUARRY PROJECTS PRIVATE LIMITED U70100UP2014PTC063255 Director - 2016-01-25
Other Directorships of DEVENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
ABA AGRICULTURE AND RURAL DEVELOPMENT LIMITED U01403UP2014PLC067347 Director 2014-12-03 Ongoing
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2016-03-01
SUNBURST STRUCTURES PRIVATE LIMITED U70100UP2014PTC063312 Director - 2016-03-01
ABAARD FOUNDATION U80902UP2019NPL112666 Director 2019-01-22 Ongoing
Other Directorships of CHANDRA BHUSHAN YADAV
Company Name CIN Designation Appointment Date Cessation
RAEBAREILLY ALLAHABAD HIGHWAY PRIVATE LIMITED U45203DL2011PTC213560 Company Secretary - 2020-01-15
Other Directorships of SAIF ANWAR
Company Name CIN Designation Appointment Date Cessation
COVETOUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2020PTC365556 Director 2020-07-03 Ongoing
IMPACTPOINT INFRA PRIVATE LIMITED U70109UP2019PTC125137 Director 2019-12-31 Ongoing
Other Directorships of NAUSHAD AHMED
Company Name CIN Designation Appointment Date Cessation
RAEBAREILLY ALLAHABAD HIGHWAY PRIVATE LIMITED U45203DL2011PTC213560 Director 2011-02-08 Ongoing
VIL INFRA PROJECTS LIMITED U45400UP2010PLC042446 Director 2010-11-01 Ongoing
VIJAI CONSTRUCTION (INDIA) PRIVATE LIMITED U45400UP2011PTC043203 Director - 2013-08-12
VIL MPSV TOLLWAYS PRIVATE LIMITED U45400UP2011PTC047805 Director 2011-12-08 Ongoing
VIL ROHTAK JIND HIGHWAY PRIVATE LIMITED U45400UP2012PTC048192 Director 2012-01-02 Ongoing
Other Directorships of SHIV SEWAK SINGH
Other Directorships of QAMAR JALIL KHAN
Company Name CIN Designation Appointment Date Cessation
WINCO CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031948 Director - 2012-07-09
WINCO CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031948 Director appointed in casual vacancy - 2007-11-03
REGAL COLONISERS PRIVATE LIMITED U45201UP2006PTC031949 Director - 2012-07-09
REGAL COLONISERS PRIVATE LIMITED U45201UP2006PTC031949 Director appointed in casual vacancy - 2007-11-02
VIRGIN BUILDERS PRIVATE LIMITED U45201UP2006PTC031950 Director - 2012-07-07
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Director - 2018-09-06
HONEY EXIM PRIVATE LIMITED U65910UP1994PTC016928 Director appointed in casual vacancy - 2007-09-17
Other Directorships of AAMIR AHMED
Other Directorships of KIRTI BHUSHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
ARU HIGHWAYS CONSULTANCY LLP AAD-5350 Designated Partner 2015-03-12 Ongoing
KAI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120UP2013PTC055039 Director 2013-02-15 Ongoing
AFFIDABILE ARBITRATORS AND CONCILIATORS LIMITED U74999DL2018PLC339562 Director 2018-09-27 Ongoing
Other Directorships of SALAMUL ANSARI .
Company Name CIN Designation Appointment Date Cessation
MUSKAN INFRACON PRIVATE LIMITED U45400DL2009PTC195603 Director - 2019-08-17

CIN Company Name Company Address
U45203DL2011PTC213560 RAEBAREILLY ALLAHABAD HIGHWAY PRIVATE LIMITED Property No A-618,Ground Floor,Kh.No.618,Kanchan Kunj,Madanpur Khadar Extn-II,Sarita Viha r, , New Delhi, Delhi, India - 110076
U93090DL2016PTC299884 CTSIGNS ADVERTISING & MARKETING PRIVATE LIMITED H. NO-D-1, Ground Floor, Kanchan Kunj, Madanpur Khadar Extn, Part-II, Sarita Vihar , NEW DELHI, Delhi, India - 110076
ACN-5519 TGI VERSITY LLP PLOT NO B-219, KH NO 746,UPPER GROUND FLOOR RIGHT SIDE KANCHAN KUNJ,MADANPUR KHADAR EXTN-2,New Delhi,South Delhi,Delhi,India-110076
U15130DL2022PTC396626 URBAN HOUSE EDIBLES PRIVATE LIMITED A-156 KH. NO. 1091/313 MADANPUR KHADAR EXTN. SARITA VIHAR POLE NO. 2448,DELHI,New Delhi,Delhi,110076-India
U31009DL2024PTC429916 ATLANTA FURNITURE PRIVATE LIMITED H. No. B-161, Ground Floor, Kanchan Kunj,,Part-2, Madanpur Khadar Extn.,New Delhi,South Delhi,Delhi,110076-India
U13209DL2015PTC287910 ZOZAK STONE PRIVATE LIMITED H. NO. B-52 GROUND FLOOR, MADANPUR KHADAR EXTN- II SARITA VIHAR, NEAR GHAHU SHALA , NEW DELHI, Delhi, India - 110076
U45400DL2009PTC188684 JSM ELCIV ENGINEERS PRIVATE LIMITED G - 31, GROUND FLOOR,KANCHAN KUNJ MADANPUR KHADAR EXTN. PART- II, SARITA V IHAR , NEW DELHI, Delhi, India - 110076
U27400DL2023PTC421019 MRINAL LIGHTING PRIVATE LIMITED H No. B-256, Ground, 1ST and 2nd Floor Khasra No. 1084/232,Madanpur Khadar Extn. Block B, New Delhi,New Delhi,South Delhi,Delhi,110076-India
ACS-2221 KALKAJI WELLNESS POLYCLINIC LLP C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076
U52290DL2024PTC431238 ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U70200DL2024PTC433566 OPTISHORE SOLUTIONS PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U82990UP2024PTC197550 BHAGWATEY CORPORATE INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U46690DL2024PTC440018 ECOCLICK RECYCLING PRIVATE LIMITED H No. B-1, Kanchan Kunj,Madanpur Khadar Extn. II,New Delhi,South Delhi,Delhi,110076-India
U79110DL2025PTC458653 MAA PITAMBRA PARIVAHAN PRIVATE LIMITED H.NO A-128 KANCHAN KUNJ,MADAN PUR KHADAR EXTN-II,New Delhi,South Delhi,Delhi,110076-India
ACM-4200 EDUVIRTUS LLP C-39 Ground Floor KH No 1123/840,Millat Nagar, Madanpur Khadar Extn Part-III,New Delhi,South Delhi,Delhi,India-110076
U52609DL2017PTC317618 MANNAR TRADECO PRIVATE LIMITED E-183, GROUND FLOOR, MADANPUR KHADAR EXTN-II, KANCHAN KUNJ , NEW DELHI, Delhi, India - 110076
U63030DL2018PTC329468 ZINZO TRAVELOM PRIVATE LIMITED H. NO.- A-23 KANCHAN KUNJ MADAN PUR KHADAR EXTN-II , NEW DELHI, Delhi, India - 110076
U45309DL2017PTC325673 FAMEC CONSULTANTS PRIVATE LIMITED B-216 (OLD NO.215) KANCHAN KUNJ MADANPUR KHADAR EXTN PART-II , NEW DELHI, Delhi, India - 110076
U74999DL2017PTC315289 SAR LAXMI PROJECTS PRIVATE LIMITED Diary No. 11A Ground Floor, B/S Madanpur, Khadar, Sarita Vihar, , New Delhi, Delhi, India - 110076
U74999DL2017PTC314469 THINK CURE PRIVATE LIMITED House No. B-105, Groundfloor, kanchan kunj Madanpur, Khadar Extension- II, Sarita V ihar , New Delhi, Delhi, India - 110076
U51909DL2021PTC388897 AZEXA HEALTHCARE PRIVATE LIMITED H. No. B-100-D, GF, Kanchan Kunj Madanpur Khadar Extn Part-2, Sarita Vihar , New Delhi, Delhi, India - 110076
U68200DL2023PTC422473 GREENRUSH CONSTRUCTION PRIVATE LIMITED Plot No-B-481,Ground Floor Gali No-20 Madanpur Khadar Extn,New Delhi,South Delhi,Delhi,110076-India
U16000DL2022PTC397058 SHREE VARNIKA TOBACCO PRODUCTS PRIVATE LIMITED H No. 20 Ground Floor, Block - G, Kanchan Kunj Sarita Vihar, Madanpur Delhi ,East Delhi,Delhi,East Delhi,Delhi,110076-India
U74999DL2016PTC306185 ANA MEDICAID PRIVATE LIMITED No-C-153 & C-153A part of Khasra No- 961/840 Madanpur Khadar Extn, Part III Sarita Vi har , NEW DELHI, Delhi, India - 110076
U74999DL2022PTC397753 G FORCE SECURITY & HOUSE KEEPING SERVICES PRIVATE LIMITED HOUSE NO.130 GROUND FLOOR, BHANGAR MOHALLA MADANPUR KHADAR, SARITA VIHAR,NEW DELHI,New Delhi,Delhi,110076-India
U74300DL2007PTC164357 SYNAPSE SERVICES PRIVATE LIMITED SHOP NO-3, PLOT NO-6, GR. FLOOR KHASRA NO-1010/121 CHAUHAN MARKET, MADANPUR KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
AAL-7262 HIGH LUMINARY TRADERS LLP 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076
U31009DL2025PTC443281 UNBOUND EXPERIENCES INDIA PRIVATE LIMITED A-46, Kanchan Kunj,,Madanpur Khadar Extn-II,,New Delhi,South Delhi,Delhi,110076-India
U46901DL2023PTC423652 FKSS ENTERPRISES PRIVATE LIMITED H.No-618 FIFTH FLOOR,CHAUHAN MOHALLA, MADANPUR KHADAR,New Delhi,South Delhi,Delhi,110076-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022426 2006-09-11 - 2011-04-08 416,000.00 ABN AMRO BANK NV
10030389 2006-12-02 - 2011-02-14 6,060,000.00 ABN AMRO BANK NV
10030398 2006-11-17 - 2011-04-08 2,749,418.00 ABN AMRO BANK NV
10031224 2006-11-16 - 2011-04-08 2,500,000.00 ABN AMRO BANK NV
10031225 2006-12-02 - 2011-02-14 6,060,000.00 ABN AMRO BANK NV
10032163 2006-11-29 - 2011-05-25 1,300,000.00 CITICORP FINANCE (INDIA) LIMITED
10034535 2006-12-26 2015-03-16 2022-09-19 700,000,000.00 State Bank of India
10039373 2007-02-03 - 2011-06-17 2,160,000.00 HDFC BANK LIMITED
10042839 2007-02-02 - 2011-06-17 3,700,000.00 HDFC BANK LIMITED
10044052 2007-02-28 - 2011-03-30 2,632,000.00 HDFC BANK LIMITED
10047362 2007-03-16 - 2011-05-12 3,701,633.00 L & T FINANCE LIMITED
10054357 2007-04-23 - 2011-05-19 3,705,750.00 L & T FINANCE LIMITED
10062290 2007-07-30 2012-02-13 2022-09-30 710,000,000.00 STANDARD CHARTERED BANK
10066673 2007-07-30 2007-08-24 2022-09-30 20,000,000.00 STANDARD CHARTERED BANK
10078656 2007-11-19 2010-02-23 2023-03-23 400,000,000.00 3i Infotech Trusteeship Services Limited
10091435 2007-12-24 - 2011-03-30 3,170,340.00 HDFC BANK LIMITED
10091436 2007-12-24 - 2011-03-30 1,344,150.00 HDFC BANK LIMITED
10091952 2008-01-28 - 2011-03-30 7,740,000.00 HDFC BANK LIMITED
10094331 2008-01-17 - 2011-03-30 2,456,550.00 HDFC BANK LIMITED
10094332 2008-01-17 - 2011-03-30 3,151,800.00 HDFC BANK LIMITED
10094333 2008-01-17 - 2011-03-30 2,989,575.00 HDFC BANK LIMITED
10094493 2008-03-27 2009-01-20 2022-09-30 20,000,000.00 STANDARD CHARTERED BANK
10101084 2008-01-28 - 2011-03-30 3,603,150.00 HDFC BANK LIMITED
10101086 2008-02-20 - 2011-03-30 2,410,200.00 HDFC BANK LIMITED
10101088 2008-02-20 - 2011-06-09 3,383,550.00 HDFC BANK LIMITED
10101276 2008-02-20 - 2011-06-17 2,363,850.00 HDFC BANK LIMITED
10102703 2007-12-31 - 2011-05-09 3,172,560.00 L & T FINANCE LIMITED
10107164 2007-12-31 - 2011-03-14 918,405.00 L & T FINANCE LIMITED
10107480 2006-12-12 2009-08-03 2022-10-01 400,000,000.00 ICICI BANK LIMITED
10107599 2008-05-12 - - 1,983,780.00 L & T FINANCE LIMITED
10110289 2008-05-15 - - 13,630,006.00 L & T FINANCE LIMITED
10112619 2008-05-29 - 2022-10-26 765,392.00 HDFC BANK LIMITED
10112620 2008-05-29 - 2022-10-26 853,841.00 HDFC BANK LIMITED
10112621 2008-05-29 - 2022-10-26 1,382,981.00 HDFC BANK LIMITED
10112648 2008-05-29 - 2011-06-15 576,000.00 HDFC BANK LIMITED
10114304 2008-06-23 - 2022-10-26 3,603,150.00 HDFC BANK LIMITED
10114305 2008-06-23 - 2022-10-26 3,603,150.00 HDFC BANK LIMITED
10114306 2008-06-23 - 2022-10-26 4,159,487.00 HDFC BANK LIMITED
10119035 2008-07-14 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10119910 2008-07-14 - 2022-10-26 1,767,150.00 HDFC BANK LIMITED
10119915 2008-07-14 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10119917 2008-07-14 - 2022-10-26 1,767,150.00 HDFC BANK LIMITED
10119924 2008-07-26 - 2022-10-26 2,409,750.00 HDFC BANK LIMITED
10119926 2008-07-14 - 2014-07-09 3,577,500.00 HDFC BANK LIMITED
10119927 2008-07-14 - 2014-07-09 3,577,500.00 HDFC BANK LIMITED
10119938 2008-07-26 - 2022-10-26 4,865,000.00 HDFC BANK LIMITED
10120003 2008-08-06 2015-09-16 2022-09-30 375,000,000.00 Axis Bank Limited
10121614 2008-09-02 - 2014-07-09 1,767,150.00 HDFC BANK LIMITED
10121615 2008-09-02 - 2014-07-09 1,767,150.00 HDFC BANK LIMITED
10121616 2008-09-02 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10121617 2008-09-02 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10121624 2008-09-02 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10121630 2008-09-02 - 2014-07-09 4,095,000.00 HDFC BANK LIMITED
10122089 2006-11-29 - 2011-05-25 3,511,000.00 CITICORP FINANCE (INDIA) LIMITED
10122684 2007-07-24 - 2011-05-19 2,632,500.00 L & T FINANCE LIMITED
10126878 2008-10-14 - 2022-10-26 3,150,000.00 HDFC BANK LIMITED
10128452 2008-09-22 - 2022-10-26 2,409,750.00 HDFC BANK LIMITED
10128454 2008-09-15 - 2022-10-26 1,840,000.00 HDFC BANK LIMITED
10131313 2008-11-11 - 2009-08-31 150,000,000.00 ABN AMRO BANK N.V
10146801 2009-02-08 - 2022-11-29 11,424,000.00 SREI Equipment Finance Private Limited
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10147957 2009-03-05 - 2014-09-22 2,600,000.00 RELIANCE CAPITAL LTD
10147960 2009-03-05 - 2014-09-22 2,384,000.00 RELIANCE CAPITAL LTD
10148119 2009-02-27 - 2014-09-22 15,640,000.00 RELIANCE CAPITAL LTD
10150292 2009-02-26 - 2023-08-07 3,795,092.00 L & T FINANCE LIMITED
10158802 2009-04-25 - 2014-09-22 5,634,500.00 RELIANCE CAPITAL LTD
10162983 2009-06-15 - 2022-10-26 1,188,000.00 HDFC BANK LIMITED
10162984 2009-06-15 - 2022-10-26 1,188,000.00 HDFC BANK LIMITED
10162989 2009-06-15 - 2022-10-26 747,000.00 HDFC BANK LIMITED
10162990 2009-06-15 - 2022-10-26 747,000.00 HDFC BANK LIMITED
10172184 2009-08-04 - 2022-10-26 2,160,000.00 HDFC BANK LIMITED
10172185 2009-08-04 - 2022-10-26 3,618,000.00 HDFC BANK LIMITED
10176782 2009-08-06 - - 4,461,800.00 L & T FINANCE LIMITED
10176823 2009-08-06 - - 1,983,780.00 L & T FINANCE LIMITED
10177690 2009-08-28 - 2022-10-26 1,455,000.00 HDFC BANK LIMITED
10177692 2009-08-28 - 2014-07-09 10,620,000.00 HDFC BANK LIMITED
10182517 2008-09-22 - 2022-11-29 2,570,400.00 SREI INFRASTRUCTURE FINANCE LIMITED
10183553 2009-10-09 - 2022-09-30 100,000,000.00 STANDARD CHARTERED BANK
10186538 2009-10-28 - 2022-10-26 882,000.00 HDFC BANK LIMITED
10186983 2009-10-28 - 2014-07-09 1,605,000.00 HDFC BANK LIMITED
10195759 2009-12-30 - 2022-10-26 942,000.00 HDFC BANK LIMITED
10195768 2009-12-30 - 2022-10-26 882,000.00 HDFC BANK LIMITED
10195769 2009-12-30 - 2022-10-26 462,000.00 HDFC BANK LIMITED
10201366 2010-01-22 - 2022-11-29 60,000,000.00 SREI Equipment Finance Private Limited
10201367 2010-01-22 - 2022-11-29 60,000,000.00 SREI Equipment Finance Private Limited
10203498 2010-02-02 - 2022-10-26 3,377,000.00 HDFC BANK LIMITED
10203499 2010-02-02 - 2022-10-26 4,024,000.00 HDFC BANK LIMITED
10203862 2010-02-02 - 2022-10-26 561,000.00 HDFC BANK LIMITED
10203864 2010-02-02 - 2014-07-09 2,484,000.00 HDFC BANK LIMITED
10219342 2010-05-01 - 2014-07-09 2,249,735.00 HDFC BANK LIMITED
10242120 2010-08-11 - 2012-01-03 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10270627 2011-02-10 - 2022-10-11 400,000,000.00 DBS Bank Limited
10274951 2011-03-05 - 2022-11-29 50,000,000.00 SREI Equipment Finance Private Limited
10276855 2008-08-22 - 2022-11-29 5,989,950.00 SREI INFRASTRUCTURE FINANCE LIMITED
10276858 2008-08-22 - 2022-11-29 5,566,990.00 SREI INFRASTRUCTURE FINANCE LIMITED
10279451 2011-03-15 - 2022-11-29 30,000,000.00 SREI Equipment Finance Private Limited
10279914 2011-02-23 - 2014-09-22 19,285,000.00 RELIANCE CAPITAL LTD
10279917 2011-02-23 - 2014-09-22 14,715,000.00 RELIANCE CAPITAL LTD
10280191 2011-02-26 - 2022-10-26 49,999,994.00 HDFC BANK LIMITED
10295664 2011-05-31 - - 74,898,163.00 L & T FINANCE LIMITED
10309070 2011-09-20 - 2022-10-26 3,088,000.00 HDFC BANK LIMITED
10311269 2011-09-21 - 2017-10-11 27,750,000.00 TATA CAPITAL LIMITED
10311274 2011-09-15 - 2017-08-26 8,721,000.00 TATA CAPITAL LIMITED
10319375 2011-10-17 - 2022-11-29 60,000,000.00 SREI Equipment Finance Private Limited
10319381 2011-11-01 - 2022-11-29 60,000,000.00 SREI Equipment Finance Private Limited
10320016 2011-11-18 - 2022-10-11 400,000,000.00 INDUSIND BANK LTD.
10356512 2012-05-08 - 2014-07-14 38,600,000.00 RELIANCE CAPITAL LTD
10357798 2012-05-02 - 2022-10-26 8,717,024.00 HDFC BANK LIMITED
10357800 2012-05-02 - 2022-10-26 6,856,442.00 HDFC BANK LIMITED
10357801 2012-05-02 - 2022-10-26 13,982,500.00 HDFC BANK LIMITED
10357803 2012-05-02 - 2022-10-26 4,869,487.00 HDFC BANK LIMITED
10357807 2012-05-02 - 2022-10-26 5,209,027.00 HDFC BANK LIMITED
10358238 2012-05-02 - 2022-10-26 13,397,700.00 HDFC BANK LIMITED
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10378537 2012-08-21 - 2017-08-24 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378539 2012-08-20 - 2017-10-11 2,583,450.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378543 2012-08-20 - 2017-10-11 3,320,487.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378551 2012-08-20 - 2017-10-11 1,916,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378555 2012-08-20 - 2017-08-24 2,431,450.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378559 2012-08-18 - 2017-09-08 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378579 2012-08-18 - 2017-09-08 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378582 2012-08-18 - 2017-09-08 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378590 2012-08-18 - 2017-10-11 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378599 2012-08-18 - 2017-10-11 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378604 2012-08-18 - 2017-11-03 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378605 2012-08-20 - 2017-08-24 2,085,497.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378606 2012-08-21 - 2017-08-24 7,945,610.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378611 2012-08-29 - 2017-08-24 20,424,068.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378627 2012-08-18 - 2017-10-11 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10378633 2012-08-18 - 2017-09-08 2,220,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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10397931 2012-12-31 - - 21,999,994.00 L & T FINANCE LIMITED
10400763 2012-12-29 - 2017-05-05 37,559,500.00 INDIABULLS FINANCIAL SERVICES LIMITED
10405502 2013-01-04 - 2022-10-26 25,061,000.00 HDFC BANK LIMITED
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10439474 2013-07-19 - 2022-10-26 150,000,000.00 HDFC BANK LIMITED
10467122 2013-11-01 - 2017-05-11 1,541,250.00 SREI EQUIPMENT FINANCE LIMITED
10473301 2013-12-01 - 2017-05-11 14,452,500.00 SREI EQUIPMENT FINANCE LIMITED
10473319 2013-12-01 - 2017-05-11 11,070,000.00 SREI EQUIPMENT FINANCE LIMITED
10494304 2014-03-29 - 2022-10-29 400,000,000.00 syndicate bank
10505310 2014-06-18 - 2017-05-11 7,575,000.00 SREI EQUIPMENT FINANCE LIMITED
10505642 2014-06-18 - 2017-05-11 20,625,000.00 SREI EQUIPMENT FINANCE LIMITED
10505655 2014-06-18 - 2017-05-11 2,209,447.00 SREI EQUIPMENT FINANCE LIMITED
10505659 2014-06-18 - 2017-05-11 4,050,000.00 SREI EQUIPMENT FINANCE LIMITED
10505661 2014-06-18 - 2017-05-11 3,446,250.00 SREI EQUIPMENT FINANCE LIMITED
10505741 2014-06-18 - 2017-05-11 6,562,500.00 SREI EQUIPMENT FINANCE LIMITED
10506528 2014-04-01 - 2017-05-11 1,387,500.00 SREI EQUIPMENT FINANCE LIMITED
10515451 2014-08-08 - 2017-05-11 43,400,000.00 SREI EQUIPMENT FINANCE LIMITED
80026338 2006-06-19 2009-09-30 2015-04-13 600,000,000.00 ING VYSYA BANK LIMITED
100016893 2015-11-26 - 2022-10-29 60,000,000.00 SYNDICATE BANK
100101752 2017-03-15 - 2022-11-29 136,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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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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