ZENITH EXPORTS LIMITED
CIN: L24294WB1981PLC033902 As on: 2026-07-13
ZENITH EXPORTS LIMITED (CIN: L24294WB1981PLC033902) is a Public company incorporated on 23 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53962500.00.
ZENITH EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZENITH EXPORTS LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of ZENITH EXPORTS LIMITED are URMILA LOYALKA, RABINDRA KUMAR SARAWGEE, SANJAY KUMAR SHAW, SURENDRA BAFNA, KAMAL KOOMAR JAIN, and VARUN LOYALKA.
ZENITH EXPORTS LIMITED's Corporate Identification Number (CIN) is L24294WB1981PLC033902 and its registration number is 33902. Users may contact ZENITH EXPORTS LIMITED on its Email address - [email protected]. Registered address of ZENITH EXPORTS LIMITED is 19, R. N. MUKHARJEE ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of ZENITH EXPORTS 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 ZENITH EXPORTS 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 ZENITH EXPORTS 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 ZENITH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009266 | URMILA LOYALKA | Director | 2015-09-30 |
| 00559970 | RABINDRA KUMAR SARAWGEE | Director | 2019-09-24 |
| 08507089 | SANJAY KUMAR SHAW | Director | 2019-09-24 |
| 00127681 | SURENDRA BAFNA | Director | 2019-09-24 |
| 00551662 | KAMAL KOOMAR JAIN | Director | 2019-09-24 |
| 07315452 | VARUN LOYALKA | Managing Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of ZENITH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006212 | PRAMOD KUMAR PATWARI | Company Secretary | - | 2007-06-01 |
| 00006245 | MADHUKAR MANILAL BHAGAT | Director | - | 2019-02-14 |
| 00009266 | URMILA LOYALKA | Additional Director | - | 2015-09-30 |
| 06919774 | KAUSIK BISWAS | Company Secretary | - | 2007-10-03 |
| 00353075 | MANGILAL JAIN | Additional Director | - | 2014-09-27 |
| 00353075 | MANGILAL JAIN | Director | - | 2019-02-14 |
| 00559970 | RABINDRA KUMAR SARAWGEE | Additional Director | - | 2019-09-24 |
| 08507089 | SANJAY KUMAR SHAW | Additional Director | - | 2019-09-24 |
| 00004855 | BILAS RAI LOYALKA | Director | - | 2012-06-25 |
| 00006238 | PIYUSH LOYALKA | Director | - | 2009-09-30 |
| 00009179 | GOPALKRISHNAN YEGNESWARAN | Whole-time director | - | 2008-06-01 |
| 00087256 | DEVENDRA KUMAR SARAWGEE | Additional Director | - | 2012-09-29 |
| 00087256 | DEVENDRA KUMAR SARAWGEE | Director | - | 2018-11-13 |
| 00127681 | SURENDRA BAFNA | Additional Director | - | 2019-09-24 |
| 00551662 | KAMAL KOOMAR JAIN | Additional Director | - | 2019-09-24 |
| 02438798 | SAMPAT MAL DAGA | Additional Director | - | 2019-06-28 |
| 07315452 | VARUN LOYALKA | Additional Director | - | 2018-09-26 |
| 00006226 | RAJKUMAR BILASRAI LOYALKA | Director | - | 2016-11-10 |
| 00006226 | RAJKUMAR BILASRAI LOYALKA | Managing Director | - | 2016-09-27 |
| 00006232 | SURENDRA KUMAR LOYALKA | Director | - | 2020-11-13 |
| 00006232 | SURENDRA KUMAR LOYALKA | Managing Director | - | 2020-09-30 |
| 00006252 | KESHAR DEO RUNGTA | Director | - | 2018-02-28 |
| 00010241 | VINODKUMAR BILASRAI LOYALKA | Whole-time director | - | 2012-08-29 |
| 00031201 | RAVI PODDAR | Director | - | 2010-04-06 |
Other Directorships of PRAMOD KUMAR PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Nodal Officer | - | 2020-07-01 |
| RANGER APPAREL EXPORT PRIVATE LIMITED | U01810KA1996PTC020584 | Additional Director | - | 2019-09-27 |
| RANGER APPAREL EXPORT PRIVATE LIMITED | U01810KA1996PTC020584 | Director | 2019-09-27 | Ongoing |
| ZENITH KOPLAVITCH EXPORTS LIMITED | U17116KA2005PLC037471 | Director | - | 2007-06-01 |
| VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED | U40106GJ2010PTC136247 | Additional Director | - | 2019-08-22 |
| VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED | U40106GJ2010PTC136247 | Director | - | 2022-02-15 |
| JUBILEE PARK FLAT OWNERS ASSOCIATION | U91990WB2012NPL184359 | Director | - | 2013-07-14 |
Other Directorships of MADHUKAR MANILAL BHAGAT
Other Directorships of URMILA LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH KOPLAVITCH EXPORTS LIMITED | U17116KA2005PLC037471 | Managing Director | 2005-10-17 | Ongoing |
| LOYALKA LECLERCQ TEXTILES LIMITED | U18101KA2006PLC039773 | Director | 2006-06-21 | Ongoing |
Other Directorships of KAUSIK BISWAS
Other Directorships of MANGILAL JAIN
Other Directorships of RABINDRA KUMAR SARAWGEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | U45400WB2008PTC130843 | Director | 2013-03-11 | Ongoing |
| BAGLA FINANCIAL CONSULTANTS LTD | U65993WB1986PLC041699 | Director | 2017-04-25 | Ongoing |
| SENILIS TRADING SYNDICATE LTD | U67120WB1980PLC032574 | Director | 1995-06-26 | Ongoing |
| SARAWGEE BROTHERS PVT LTD | U70101WB1982PTC035461 | Director | 1999-04-28 | Ongoing |
| NAMRATA GARDENS PVT LTD | U70109WB1982PTC035462 | Director | 1995-04-28 | Ongoing |
| RAMJEEVUN FULCHAND SARAWGEE PVT LTD | U70200WB1982PTC035396 | Director | 1995-04-28 | Ongoing |
| RISHABH MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136098 | Director | 2009-06-22 | Ongoing |
Other Directorships of SANJAY KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BILAS RAI LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. M. LOYALKA HOSPITAL | U85110WB1995GAP072158 | Director | 1995-06-16 | Ongoing |
Other Directorships of PIYUSH LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH BIO TECH LLP | AAO-7609 | Designated Partner | 2019-04-03 | Ongoing |
| SILVERLIGHT CONSULTING LLP | AAP-0143 | Designated Partner | 2019-04-23 | Ongoing |
| ZENITH CREDIT LTD. | U17299WB1988PLC045065 | Additional Director | - | 2011-08-29 |
| ZENITH CREDIT LTD. | U17299WB1988PLC045065 | Director | 2011-08-29 | Ongoing |
| SUNIRMAY VINIMAY PVT. LTD. | U51109WB1994PTC063968 | Director | - | 2013-08-02 |
| SYNERGY DISTRIBUTORS PRIVATE LIMITED | U51909WB2004PTC100494 | Director | 2004-11-23 | Ongoing |
| SHOGUN COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC100495 | Director | - | 2008-05-29 |
| FAVOURITE MERCHANTS PRIVATE LIMITED | U51909WB2004PTC100496 | Director | 2004-11-23 | Ongoing |
Other Directorships of GOPALKRISHNAN YEGNESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR SARAWGEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM TRADERS LTD | U67120WB1980PLC032928 | Director | 1980-08-14 | Ongoing |
| SARAWGEE BROTHERS PVT LTD | U70101WB1982PTC035461 | Director | 1982-11-19 | Ongoing |
| NAMRATA GARDENS PVT LTD | U70109WB1982PTC035462 | Director | 1982-11-19 | Ongoing |
| RAMJEEVUN FULCHAND SARAWGEE PVT LTD | U70200WB1982PTC035396 | Director | 1982-11-19 | Ongoing |
Other Directorships of SURENDRA BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN (INDIA) LTD | L10000WB1936PLC008775 | CFO(KMP) | - | 2016-11-30 |
| KHAITAN (INDIA) LTD | L10000WB1936PLC008775 | Whole-time director | - | 2016-11-30 |
| KHAITAN LEFIN LIMITED | U65910WB1984PLC037480 | Director | - | 2017-09-14 |
Other Directorships of KAMAL KOOMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L. CHHAJED & CO. LLP | AAQ-3450 | Partner | 2019-08-22 | Ongoing |
| APOLLO MACHINES PVT LTD | U74999WB1988PTC045120 | Director | 1988-09-02 | Ongoing |
| APOLLO MACHINES PVT LTD | U74999WB1988PTC045120 | Director | - | 2016-09-28 |
Other Directorships of SAMPAT MAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIAM TRADE IMPEX PRIVATE LIMITED | U51109WB2007PTC119526 | Director | 2009-06-25 | Ongoing |
| RANU TRADING COMPANY PVT LTD | U51311WB1995PTC067924 | Director | 2008-09-26 | Ongoing |
| OVERSEAS WORLDWIDE LIMITED | U51909WB2012PLC183623 | Director | 2012-07-10 | Ongoing |
| AMBER VINIYOG PRIVATE LIMITED | U67120WB1994PTC066153 | Director | - | 2018-03-06 |
| EXPERIO COMMUNICATION PRIVATE LIMITED | U74120WB2011PTC158103 | Director | 2011-03-16 | Ongoing |
| BIG BOX TECHNOLOGY PRIVATE LIMITED | U74999WB2011PTC163892 | Director | 2011-06-20 | Ongoing |
| DR. A B G'S PATHO SCAN CENTRE PRIVATE LIMITED | U85190WB2010PTC146861 | Director | 2013-03-01 | Ongoing |
Other Directorships of VARUN LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIORI HOME INDIA PRIVATE LIMITED | U13114KA2023PTC172530 | Director | 2023-04-19 | Ongoing |
| BLOOMKRAFT SILK LIMITED | U17110KA2003PLC032510 | Additional Director | - | 2017-09-30 |
| BLOOMKRAFT SILK LIMITED | U17110KA2003PLC032510 | Director | 2017-09-30 | Ongoing |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Additional Director | - | 2017-09-30 |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Director | 2017-09-30 | Ongoing |
| PUROTECH SALES PVT LTD | U51909WB1995PTC068185 | Director | 2017-02-18 | Ongoing |
| CAPITAL LTD | U65993WB1956PLC001592 | Additional Director | - | 2017-09-30 |
| CAPITAL LTD | U65993WB1956PLC001592 | Director | 2017-09-30 | Ongoing |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Additional Director | - | 2017-09-30 |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Director | 2017-09-30 | Ongoing |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Additional Director | - | 2017-09-30 |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Director | 2017-09-30 | Ongoing |
Other Directorships of RAJKUMAR BILASRAI LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH APEX PRIVATE LIMITED | U17111GJ2004PTC044059 | Director | - | 2011-03-21 |
| S. M. LOYALKA HOSPITAL | U85110WB1995GAP072158 | Director | 1995-06-16 | Ongoing |
Other Directorships of SURENDRA KUMAR LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKL EXPORTS LIMITED | U17226KA2007PLC042062 | Director | 2007-03-12 | Ongoing |
| LOYALKA LECLERCQ TEXTILES LIMITED | U18101KA2006PLC039773 | Director | 2006-06-21 | Ongoing |
| S. M. LOYALKA HOSPITAL | U85110WB1995GAP072158 | Director | 2005-10-01 | Ongoing |
Other Directorships of KESHAR DEO RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAV FISCAL SERVICES PVT.LTD. | U67120WB1991PTC050776 | Director | - | 2018-08-14 |
| S. M. LOYALKA HOSPITAL | U85110WB1995GAP072158 | Director | 2005-08-31 | Ongoing |
Other Directorships of VINODKUMAR BILASRAI LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATAN PHARMACEUTICALS PRIVATE LIMITED | U24231MH1990PTC122946 | Director | - | 2019-10-31 |
| YATAN COMMERCIAL PRIVATE LIMITED | U51909MH2003PTC143351 | Director | 2003-12-03 | Ongoing |
| ROLI TRADING PVT. LTD. | U51909WB1995PTC068165 | Director | 2004-07-20 | Ongoing |
| S. M. LOYALKA HOSPITAL | U85110WB1995GAP072158 | Director | 1995-06-16 | Ongoing |
Other Directorships of RAVI PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC098053 | PASHUPATI COMMODITIES PRIVATE LIMITED | R.N. MUKHARJEE ROAD, 5TH FLOOR, R.NO 55 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U24109WB2023PTC264621 | GSSG SYSTEMS PRIVATE LIMITED | 19,R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0121 | COMMON GOOD CLOTHING LLP | 19 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52291WB2023PTC262366 | SAFEWAY LEISURE HOLIDAYS PRIVATE LIMITED | 19, R.N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U66301WB2024PTC268773 | SNV STOCK BROKING PRIVATE LIMITED | 19 R N,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACC-3865 | JAYGURU CONSULTANTS LLP | 19 R.N. Mukherjee RoadKolkata Kolkata, West Bengal, India - 700001 |
| U28245WB2023PTC260840 | FRONTLINE FUND MANAGEMENT PRIVATE LIMITED | 19, R N Mukherjee Road,2nd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46909WB2023PTC265531 | SIVANI TRADIFY PRIVATE LIMITED | 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-2239 | TAXOLLENT ADVISER LLP | NO.236, MARTIN BURN HOUSE,1, R N MUKHARJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U10719WB2018PTC227879 | PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-7040 | KASHWANI REAL-ESTATE LLP | M/S Gautam Engineers Limited,19 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-4042 | REXOLLENT NOVEX LLP | NO.236, MARTIN BURN HOUSE,1, R N MUKHARJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-6864 | REXOLLENT NEXHIRE LLP | NO.236, MARTIN BURN HOUSE,1, R N MUKHARJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U43291WB2024PTC273471 | OVERHEAD LIFTS PRIVATE LIMITED | C/o-GAUTAM ENGINEERS LTD.,19 R N MUKHERJEE ROAD KOL,Kolkata,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U28999WB1988PTC044084 | INDIA TOOLS CRAFTS PRIVATE LIMITED | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PLC057194 | BAHETI EXPORTS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1990PTC048934 | YATAN PHARMACEUTICALS PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U25199WB1967PLC027145 | SHREE KRISHNA RUBBER WORKS LTD | 19 R N MUKERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1945PLC012223 | GEMINI OVERSEAS LTD | 19, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| U17299WB1963PLC025722 | MAYURAKSHI COTTON MILLS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1994PLC062942 | EASTERN JINGIVING LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17222WB1990PLC048612 | GEMINI SILK LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107653 | 2008-05-22 | 2011-05-03 | 2013-04-12 | 40,000,000.00 | CANARA BANK | |
| 10383122 | 2012-09-12 | - | 2015-09-28 | 450,000.00 | CANARA BANK | |
| 10467029 | 2013-11-28 | 2019-06-14 | - | 240,400,000.00 | Canara Bank | |
| 80011454 | 2006-03-17 | 2011-05-03 | 2011-11-09 | 50,000,000.00 | CANARA BANK | |
| 80011456 | 2006-01-31 | 2006-08-01 | 2010-02-02 | 140,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 90253150 | 1981-12-21 | 1984-02-12 | 1996-08-26 | 1,200,000.00 | BANK OF BARODA | |
| 90253152 | 1982-01-18 | - | 1998-02-24 | 400,000.00 | THE VYSYA BANK LTD | |
| 90253155 | 1982-03-06 | - | 1998-02-20 | 500,000.00 | CORPORATION BANK | |
| 90253160 | 1982-05-06 | - | 1998-06-25 | 750,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90253206 | 1984-02-14 | 1985-08-21 | 1996-08-26 | 6,000,000.00 | BANK OF BARODA | |
| 90253274 | 1987-11-12 | 1993-12-18 | 1994-09-01 | 14,400,000.00 | THE VYSYA BANK LTD. | |
| 90253347 | 1989-12-11 | 1991-01-17 | 1998-02-25 | 21,500,000.00 | ALLAHABAD BANK | |
| 90253491 | 1993-03-22 | - | 1996-08-26 | 10,000,000.00 | BANK OF BARODA | |
| 90253522 | 1994-03-01 | 1994-05-04 | 2004-01-20 | 75,750,000.00 | CANARA BANK | |
| 90253526 | 1994-03-22 | 1995-04-13 | 1996-08-27 | 32,000,000.00 | BANK OF AMERICA NATIONAL TRUST SAVINGS ASSOCIATION | |
| 90253527 | 1994-03-25 | - | 2004-01-20 | 75,750,000.00 | CACANARA BANK | |
| 90253535 | 1994-04-16 | 1994-05-20 | 2004-01-20 | 75,750,000.00 | CANARA BANK | |
| 90253558 | 1994-09-21 | 1995-12-19 | 2005-02-16 | 99,200,000.00 | INDUSTRIALDEVELOPMENT BANK OF INDIA | |
| 90253562 | 1994-10-26 | - | 2001-03-20 | 155,800,000.00 | CANARA BANK | |
| 90253609 | 1995-05-27 | - | 1995-12-06 | 420,000.00 | CORPORATION BANK | |
| 90253669 | 1996-02-15 | - | 1997-09-20 | 57,500,000.00 | PUNJAB & SIND BANK | |
| 90253671 | 1996-02-26 | - | 2004-01-20 | 27,500,000.00 | CANARA BANK | |
| 90253691 | 1996-05-02 | 1996-07-11 | 2005-02-16 | 23,300,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90253733 | 1996-12-20 | - | 2004-01-20 | 496,750,000.00 | CANARA BANK | |
| 90253738 | 1997-01-21 | 1999-01-15 | 2004-01-20 | 30,000,000.00 | CANARA BANK | |
| 90253750 | 1997-03-14 | 2011-08-19 | 2015-02-20 | 215,000,000.00 | State Bank of India | |
| 90253805 | 1998-02-10 | 2012-06-21 | 2015-03-03 | 565,000,000.00 | Canara Bank | |
| 90253909 | 1999-09-30 | - | 2005-02-16 | 80,000,000.00 | INDUSTRAIL DEVELOPMENT BANK OF INDIA | |
| 90253921 | 1999-11-26 | 2002-10-24 | 2005-02-16 | 52,500,000.00 | INDUSTRIALDEVELOPEMENT BANK OF INDIA | |
| 90254384 | 2004-07-21 | - | 2010-04-24 | 62,000,000.00 | CANARA BANK | |
| 100531557 | 2022-01-14 | - | - | 2,400,000.00 | CANARA 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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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.