CIN |
|
|
Company Name |
CAPACIT'E INFRAPROJECTS LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
234318 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 August 2012 |
|
Age of Company |
11 years, 8 month, 14 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹900,000,000 |
|
Paid up capital |
₹846,040,430 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of CAPACIT'E INFRAPROJECTS LIMITED
Email ID: *****PACITE.IN
Website: Click here to add.
Address:
605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
*****4505E |
CEO |
04 September 2012 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
*****5665A |
Company Secretary |
13 March 2024 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
*****9021F |
CFO |
04 September 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
00252944 |
Whole-time director |
25 June 2019 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
00253046 |
Managing Director |
04 September 2012 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
02151606 |
Director |
03 September 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
03488433 |
Director |
22 December 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
05190208 |
Whole-time director |
01 November 2013 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
06975564 |
Additional Director |
29 March 2024 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
07147784 |
Director |
25 September 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2019PTC332278 |
CAPTECH TECHNOLOGIES PRIVATE LIMITED | 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH ADJACENT TO R. K. STUDIOS, SION-TROMBAY MUMBAI Mumbai City MH 400071 IN |
U45400MH2007PTC171442 |
PRATIBHA STRUCT - BUILD PRIVATE LIMITED | 602-607, Shrikant Chambers, Phase I, 6th Floor Adjacent to R.K. Studio, Sion Trombay Road Chembur Mumbai City MH 400071 IN |
U45203MH2012PTC236181 |
KATYAL VENTURES PRIVATE LIMITED | 605-607, Shrikant Chambers, Phase I, Adj. to R. K. Studios, Sion- Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
U45400MH2013PTC243496 |
CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED | 602-607, 6th Floor, Shrikant Chambers, Adjacent to R.K.Studios, Sion Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
U45209MH2007PTC175050 |
PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED | Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
AAU-2295 |
SAMIRA SPORTS LLP | G8, B Wing, Shrikant Chambers, Sion Trombay Road, Next to R K Studios, Chembur (East), NA Mumbai Mumbai City Maharashtra 400071 |
L45200MH1995PLC090760 |
PRATIBHA INDUSTRIES LIMITED | SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR MUMBAI MH 400071 IN |
AAA-5530 |
TRIDHAATU BHAVESHWAR DEVELOPERS LLP | 5th Floor, B- Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Mumbai Mumbai City Maharashtra 400071 |
U70109MH2021PTC366035 |
SAMIRA HOLDCO PRIVATE LIMITED | G8, Shrikant Chambers, Sion Trombay Road Next to R K Studios, Chembur (East), Mumbai Mumbai City MH 400071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10407249 |
2013-01-31 |
-0001-11-30 |
2018-02-08 |
15,002,083 |
ICICI BANK LIMITED |
|
10407943 |
2013-01-31 |
-0001-11-30 |
2018-02-08 |
4,927,816 |
ICICI BANK LIMITED |
|
10408315 |
2013-02-07 |
-0001-11-30 |
2019-10-18 |
1,000,000 |
CORPORATION BANK |
|
10413132 |
2013-03-05 |
-0001-11-30 |
2017-03-01 |
100,000,000 |
INDUSIND BANK LTD. |
|
10417744 |
2013-03-15 |
-0001-11-30 |
2018-12-18 |
382,500 |
ICICI BANK LIMITED |
|
10417750 |
2013-03-15 |
-0001-11-30 |
2018-12-18 |
1,702,627 |
ICICI BANK LIMITED |
|
10417759 |
2013-03-15 |
-0001-11-30 |
2018-12-18 |
345,846 |
ICICI BANK LIMITED |
|
10418057 |
2013-03-15 |
-0001-11-30 |
2018-12-18 |
3,114,456 |
ICICI BANK LIMITED |
|
10418339 |
2013-03-31 |
-0001-11-30 |
2018-12-18 |
2,684,001 |
ICICI BANK LIMITED |
|
10418344 |
2013-03-31 |
-0001-11-30 |
2019-02-04 |
1,571,408 |
ICICI BANK LIMITED |
|
10418348 |
2013-03-31 |
-0001-11-30 |
2018-12-18 |
1,624,841 |
ICICI BANK LIMITED |
|
10419048 |
2013-03-31 |
-0001-11-30 |
2018-12-18 |
447,755 |
ICICI BANK LIMITED |
|
10419056 |
2013-03-31 |
-0001-11-30 |
2018-06-04 |
5,601,428 |
ICICI BANK LIMITED |
|
10430191 |
2013-05-27 |
-0001-11-30 |
2018-07-11 |
530,431 |
ICICI BANK LIMITED |
|
10430192 |
2013-05-27 |
-0001-11-30 |
2018-06-04 |
382,500 |
ICICI BANK LIMITED |
|
10430193 |
2013-05-27 |
-0001-11-30 |
2018-06-04 |
3,127,058 |
ICICI BANK LIMITED |
|
10430194 |
2013-05-27 |
-0001-11-30 |
2019-02-04 |
2,763,340 |
ICICI BANK LIMITED |
|
10430195 |
2013-05-27 |
-0001-11-30 |
2019-02-04 |
3,799,228 |
ICICI BANK LIMITED |
|
10430196 |
2013-05-27 |
-0001-11-30 |
2019-02-04 |
2,517,524 |
ICICI BANK LIMITED |
|
10430263 |
2013-05-21 |
-0001-11-30 |
2013-10-22 |
803,000,000 |
CORPORATION BANK |
|
10434968 |
2013-06-18 |
-0001-11-30 |
2019-02-04 |
15,861,629 |
ICICI BANK LIMITED |
|
10434973 |
2013-06-18 |
-0001-11-30 |
2018-12-18 |
10,518,417 |
ICICI BANK LIMITED |
|
10436636 |
2013-06-30 |
-0001-11-30 |
2019-03-19 |
9,964,900 |
ICICI BANK LIMITED |
|
10442408 |
2013-07-31 |
2019-03-14 |
2019-03-28 |
6,221,070 |
ICICI BANK LIMITED |
|
10453622 |
2013-09-28 |
-0001-11-30 |
2019-03-19 |
1,295,050 |
ICICI BANK LIMITED |
|
10453751 |
2013-09-26 |
-0001-11-30 |
2021-02-02 |
1,333,000,000 |
CORPORATION BANK |
|
10458746 |
2013-10-31 |
-0001-11-30 |
2019-02-27 |
4,076,561 |
ICICI BANK LIMITED |
|
10468704 |
2013-12-24 |
-0001-11-30 |
2018-12-18 |
3,994,060 |
ICICI BANK LIMITED |
|
10479961 |
2014-02-21 |
-0001-11-30 |
2019-02-13 |
51,933,091 |
L & T FINANCE LIMITED |
|
10485124 |
2014-02-18 |
2016-11-08 |
2019-07-05 |
70,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
10485134 |
2014-02-18 |
-0001-11-30 |
2014-05-19 |
30,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
10488884 |
2014-02-21 |
-0001-11-30 |
2019-03-19 |
7,795,432 |
ICICI BANK LIMITED |
|
10488885 |
2014-02-21 |
-0001-11-30 |
2019-06-19 |
1,490,546 |
ICICI BANK LIMITED |
|
10488886 |
2014-02-21 |
2019-04-09 |
2019-11-06 |
765,000 |
ICICI BANK LIMITED |
|
10495637 |
2014-05-17 |
2023-03-04 |
-0001-11-30 |
11,531,800,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10495812 |
2014-03-27 |
-0001-11-30 |
2021-05-11 |
96,500,000 |
Syndicate Bank |
|
10503209 |
2014-06-06 |
-0001-11-30 |
2019-12-10 |
21,501,000 |
HDFC BANK LIMITED |
|
10508223 |
2014-06-27 |
-0001-11-30 |
2015-04-15 |
300,000,000 |
THE RATNAKAR BANK LIMITED |
|
10510258 |
2014-04-23 |
-0001-11-30 |
-0001-11-30 |
17,970,297 |
HDFC BANK LIMITED |
|
10520686 |
2014-09-10 |
-0001-11-30 |
-0001-11-30 |
14,826,132 |
Axis Bank Limited |
|
10527365 |
2014-09-30 |
-0001-11-30 |
2019-08-27 |
28,258,250 |
ICICI BANK LIMITED |
|
10527375 |
2014-09-30 |
-0001-11-30 |
2019-08-27 |
14,737,852 |
ICICI BANK LIMITED |
|
10543048 |
2014-11-27 |
2015-01-07 |
2019-07-05 |
50,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
10554390 |
2015-01-16 |
-0001-11-30 |
2016-11-19 |
200,000,000 |
Syndicate Bank |
|
10559133 |
2014-12-31 |
-0001-11-30 |
2019-11-23 |
12,240,700 |
HDB FINANCIAL SERVICES LIMITED |
|
10559134 |
2015-01-27 |
-0001-11-30 |
2019-11-23 |
7,774,300 |
HDB Financial Services Limited |
|
10559422 |
2015-02-28 |
-0001-11-30 |
2019-11-23 |
6,929,900 |
HDB Financial Services Limited |
|
10564646 |
2015-04-15 |
-0001-11-30 |
2019-07-19 |
3,238,904 |
RELIANCE CAPITAL LTD |
|
10567303 |
2015-04-29 |
-0001-11-30 |
2019-06-12 |
8,495,061 |
Reliance Capital Limited |
|
10568227 |
2015-03-27 |
-0001-11-30 |
2021-02-02 |
1,000,000,000 |
CORPORATION BANK |
|
10571015 |
2015-05-21 |
-0001-11-30 |
-0001-11-30 |
1,200,000 |
CORPORATION BANK |
|
10581912 |
2015-05-31 |
-0001-11-30 |
2019-11-23 |
4,389,180 |
HDB Financial Services Limited |
|
10581936 |
2015-04-30 |
-0001-11-30 |
2019-06-12 |
13,762,000 |
RELIANCE CAPITAL LTD |
|
10598704 |
2015-08-31 |
-0001-11-30 |
2019-11-23 |
6,242,400 |
HDB Financial Services Limited |
|
10599297 |
2015-09-15 |
-0001-11-30 |
2019-08-23 |
42,500,000 |
ICICI Bank Limited |
|
10600495 |
2015-08-27 |
-0001-11-30 |
-0001-11-30 |
6,670,110 |
Axis Bank Limited |
|
10601553 |
2015-09-29 |
-0001-11-30 |
2019-11-18 |
10,436,512 |
ICICI BANK LIMITED |
|
10602665 |
2015-10-21 |
-0001-11-30 |
2017-07-06 |
39,800,000 |
RELIANCE CAPITAL LTD |
|
10602674 |
2015-10-21 |
-0001-11-30 |
2017-07-06 |
67,700,000 |
RELIANCE CAPITAL LTD |
|
10604138 |
2015-10-31 |
-0001-11-30 |
2019-11-23 |
14,334,720 |
HDB Financial Services Limited |
|
10606506 |
2015-11-28 |
-0001-11-30 |
-0001-11-30 |
15,951,600 |
Axis Bank Limited |
|
10609569 |
2015-08-14 |
-0001-11-30 |
2022-07-12 |
40,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10610614 |
2015-12-17 |
-0001-11-30 |
-0001-11-30 |
5,440,000 |
Axis Bank Limited |
|
10617921 |
2015-12-31 |
-0001-11-30 |
2023-01-23 |
5,011,875 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10619627 |
2015-12-31 |
-0001-11-30 |
2021-09-29 |
20,240,309 |
ICICI BANK LIMITED |
|
10620538 |
2016-01-31 |
-0001-11-30 |
2023-01-23 |
26,796,550 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10620539 |
2015-12-22 |
-0001-11-30 |
2023-01-23 |
13,398,275 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10626304 |
2016-02-17 |
-0001-11-30 |
2021-09-29 |
14,864,911 |
ICICI BANK LIMITED |
|
10627824 |
2015-12-31 |
-0001-11-30 |
2021-09-29 |
16,796,987 |
ICICI BANK LIMITED |
|
100018994 |
2016-02-15 |
2017-06-17 |
2019-11-23 |
19,143,486 |
HDB FINANCIAL SERVICES LIMITED |
|
100025927 |
2015-11-21 |
-0001-11-30 |
-0001-11-30 |
7,392,000 |
HDFC BANK LIMITED |
|
100025928 |
2015-07-09 |
-0001-11-30 |
-0001-11-30 |
13,860,000 |
HDFC BANK LIMITED |
|
100030123 |
2016-03-31 |
-0001-11-30 |
2021-08-10 |
2,284,960 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100040910 |
2016-06-29 |
-0001-11-30 |
2018-04-13 |
300,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100044409 |
2016-07-18 |
-0001-11-30 |
2016-12-06 |
200,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100044540 |
2016-05-25 |
-0001-11-30 |
2021-08-26 |
8,750,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100044945 |
2016-06-08 |
-0001-11-30 |
2020-03-20 |
1,146,353 |
SREI EQUIPMENT FINANCE LIMITED |
|
100044950 |
2016-05-09 |
-0001-11-30 |
2021-08-26 |
5,063,822 |
SREI EQUIPMENT FINANCE LIMITED |
|
100044953 |
2016-05-09 |
-0001-11-30 |
2021-11-12 |
4,194,112 |
SREI EQUIPMENT FINANCE LIMITED |
|
100045363 |
2016-05-18 |
-0001-11-30 |
2021-08-26 |
5,002,383 |
SREI EQUIPMENT FINANCE LIMITED |
|
100045855 |
2016-05-09 |
-0001-11-30 |
2021-08-26 |
5,819,977 |
SREI EQUIPMENT FINANCE LIMITED |
|
100045871 |
2016-05-20 |
-0001-11-30 |
2021-08-26 |
1,759,500 |
SREI EQUIPMENT FINANCE LIMITED |
|
100051851 |
2016-06-27 |
-0001-11-30 |
2017-12-31 |
70,000,000 |
RELIANCE CAPITAL LTD |
|
100052543 |
2016-07-07 |
-0001-11-30 |
-0001-11-30 |
2,244,160 |
HDFC BANK LIMITED |
|
100052546 |
2016-05-04 |
-0001-11-30 |
-0001-11-30 |
7,131,600 |
HDFC BANK LIMITED |
|
100059043 |
2016-08-06 |
-0001-11-30 |
-0001-11-30 |
4,827,616 |
HDFC BANK LIMITED |
|
100065496 |
2016-03-11 |
-0001-11-30 |
2019-11-23 |
20,104,300 |
HDB FINANCIAL SERVICES LIMITED |
|
100070351 |
2016-10-06 |
-0001-11-30 |
-0001-11-30 |
5,714,677 |
HDFC BANK LIMITED |
|
100070354 |
2016-10-06 |
-0001-11-30 |
-0001-11-30 |
2,695,478 |
HDFC BANK LIMITED |
|
100070758 |
2016-11-30 |
-0001-11-30 |
2021-08-10 |
22,345,650 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100075039 |
2016-11-25 |
-0001-11-30 |
2019-11-23 |
10,687,444 |
HDB FINANCIAL SERVICES LIMITED |
|
100075053 |
2016-04-22 |
-0001-11-30 |
-0001-11-30 |
4,877,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100076520 |
2016-06-21 |
-0001-11-30 |
2019-09-30 |
100,000,000 |
THE FEDERAL BANK LTD |
|
100080547 |
2016-12-07 |
-0001-11-30 |
2019-11-01 |
26,783,279 |
HDFC BANK LIMITED |
|
100083268 |
2016-11-07 |
-0001-11-30 |
-0001-11-30 |
5,241,207 |
HDFC BANK LIMITED |
|
100087584 |
2017-03-17 |
-0001-11-30 |
2019-11-04 |
4,932,000 |
HDFC BANK LIMITED |
|
100098836 |
2017-04-01 |
-0001-11-30 |
2017-12-31 |
100,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
|
100099400 |
2017-04-29 |
-0001-11-30 |
2021-08-10 |
7,965,900 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100106769 |
2017-05-03 |
-0001-11-30 |
-0001-11-30 |
10,112,850 |
HDFC BANK LIMITED |
|
100109473 |
2017-06-29 |
-0001-11-30 |
2023-01-23 |
9,710,635 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100109475 |
2017-06-30 |
-0001-11-30 |
2023-01-23 |
7,384,162 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100115586 |
2017-07-31 |
-0001-11-30 |
2023-01-23 |
23,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100117668 |
2017-07-31 |
-0001-11-30 |
2021-08-10 |
5,618,333 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100133449 |
2017-08-11 |
-0001-11-30 |
2021-08-10 |
14,030,220 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100133454 |
2017-08-23 |
-0001-11-30 |
2021-08-10 |
5,351,780 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100139094 |
2016-02-25 |
2019-11-23 |
-0001-11-30 |
1,389,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100140283 |
2017-08-31 |
-0001-11-30 |
-0001-11-30 |
48,568,000 |
ICICI BANK LIMITED |
|
100144460 |
2017-08-31 |
-0001-11-30 |
-0001-11-30 |
18,232,000 |
ICICI BANK LIMITED |
|
100146885 |
2017-11-18 |
-0001-11-30 |
-0001-11-30 |
4,442,225 |
ICICI BANK LIMITED |
|
100149921 |
2017-12-15 |
-0001-11-30 |
-0001-11-30 |
29,942,698 |
HDFC BANK LIMITED |
|
100156112 |
2018-01-18 |
-0001-11-30 |
-0001-11-30 |
4,259,150 |
Axis Bank Limited |
|
100161613 |
2018-02-16 |
-0001-11-30 |
-0001-11-30 |
4,171,240 |
Axis Bank Limited |
|
100164480 |
2017-11-08 |
-0001-11-30 |
-0001-11-30 |
12,106,800 |
HDFC BANK LIMITED |
|
100167959 |
2017-12-31 |
-0001-11-30 |
2023-01-20 |
11,800,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100167962 |
2017-11-30 |
-0001-11-30 |
2022-11-28 |
10,956,300 |
SREI EQUIPMENT FINANCE LIMITED |
|
100168360 |
2017-11-24 |
-0001-11-30 |
2022-11-28 |
24,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100175391 |
2018-04-05 |
-0001-11-30 |
-0001-11-30 |
54,264,102 |
HDFC BANK LIMITED |
|
100178943 |
2015-07-16 |
-0001-11-30 |
2021-07-21 |
1,656,000 |
RELIANCE CAPITAL LTD |
|
100180354 |
2018-05-09 |
-0001-11-30 |
-0001-11-30 |
11,508,000 |
ICICI BANK LIMITED |
|
100181868 |
2015-06-16 |
-0001-11-30 |
2019-06-12 |
882,000 |
RELIANCE CAPITAL LTD |
|
100182674 |
2015-12-16 |
-0001-11-30 |
2021-08-24 |
3,425,000 |
RELIANCE CAPITAL LTD |
|
100184152 |
2018-05-17 |
-0001-11-30 |
-0001-11-30 |
3,430,000 |
AXIS BANK LIMITED |
|
100184684 |
2018-05-31 |
-0001-11-30 |
-0001-11-30 |
14,991,350 |
ICICI BANK LIMITED |
|
100186134 |
2018-06-14 |
-0001-11-30 |
2022-07-12 |
57,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
100191186 |
2018-06-12 |
-0001-11-30 |
-0001-11-30 |
5,519,500 |
AXIS BANK LIMITED |
|
100210495 |
2018-09-18 |
-0001-11-30 |
-0001-11-30 |
21,180,400 |
AXIS BANK LIMITED |
|
100217567 |
2018-11-15 |
-0001-11-30 |
-0001-11-30 |
22,580,000 |
AXIS BANK LIMITED |
|
100230968 |
2018-12-26 |
-0001-11-30 |
-0001-11-30 |
27,763,800 |
AXIS BANK LIMITED |
|
100232554 |
2017-11-07 |
-0001-11-30 |
2019-08-16 |
350,000,000 |
INDUSIND BANK LTD. |
|
100235550 |
2019-01-30 |
-0001-11-30 |
-0001-11-30 |
24,201,700 |
AXIS BANK LIMITED |
|
100238755 |
2018-12-12 |
-0001-11-30 |
2022-10-18 |
400,000,000 |
RBL BANK LIMITED |
|
100243548 |
2019-02-14 |
-0001-11-30 |
-0001-11-30 |
51,092,023 |
AXIS BANK LIMITED |
|
100249300 |
2019-01-31 |
-0001-11-30 |
-0001-11-30 |
6,504,400 |
PNB HOUSING FINANCE LIMITED |
|
100255362 |
2019-03-15 |
-0001-11-30 |
2020-01-14 |
54,800,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100259205 |
2018-03-21 |
-0001-11-30 |
-0001-11-30 |
48,586,500 |
HDFC BANK LIMITED |
|
100267446 |
2019-03-19 |
-0001-11-30 |
-0001-11-30 |
21,559,300 |
HDB FINANCIAL SERVICES LIMITED |
|
100270749 |
2019-06-14 |
-0001-11-30 |
-0001-11-30 |
25,541,100 |
AXIS BANK LIMITED |
|
100273236 |
2019-06-13 |
-0001-11-30 |
-0001-11-30 |
560,000,000 |
State Bank of India |
|
100277599 |
2019-07-10 |
-0001-11-30 |
-0001-11-30 |
29,628,000 |
Axis Bank Limited |
|
100278111 |
2019-07-05 |
-0001-11-30 |
-0001-11-30 |
112,500,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
100279447 |
2019-07-26 |
-0001-11-30 |
2023-08-30 |
5,973,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100279603 |
2019-06-11 |
-0001-11-30 |
-0001-11-30 |
6,360,200 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100279642 |
2019-07-11 |
-0001-11-30 |
2021-08-12 |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100279747 |
2019-06-13 |
-0001-11-30 |
-0001-11-30 |
6,360,200 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100279749 |
2019-06-13 |
-0001-11-30 |
-0001-11-30 |
6,360,200 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100280126 |
2019-07-16 |
-0001-11-30 |
-0001-11-30 |
13,066,702 |
HDB FINANCIAL SERVICES LIMITED |
|
100280134 |
2019-07-16 |
2020-01-18 |
-0001-11-30 |
16,151,940 |
HDB FINANCIAL SERVICES LIMITED |
|
100280843 |
2019-07-19 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100280952 |
2019-07-12 |
-0001-11-30 |
-0001-11-30 |
1,232,500 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100281560 |
2019-07-29 |
-0001-11-30 |
-0001-11-30 |
5,158,771 |
YES BANK LIMITED |
|
100284129 |
2019-07-19 |
-0001-11-30 |
-0001-11-30 |
2,783,750 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100286680 |
2019-08-29 |
-0001-11-30 |
-0001-11-30 |
1,793,000 |
Axis Bank Limited |
|
100293866 |
2019-09-19 |
-0001-11-30 |
-0001-11-30 |
3,186,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100298195 |
2018-09-26 |
-0001-11-30 |
-0001-11-30 |
26,234,915 |
YES BANK LIMITED |
|
100300194 |
2019-10-31 |
-0001-11-30 |
-0001-11-30 |
19,527,750 |
Axis Bank Limited |
|
100300295 |
2019-09-21 |
-0001-11-30 |
-0001-11-30 |
25,124,268 |
HDB FINANCIAL SERVICES LIMITED |
|
100301546 |
2019-09-30 |
-0001-11-30 |
-0001-11-30 |
5,494,986 |
HDB FINANCIAL SERVICES LIMITED |
|
100301955 |
2019-10-25 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100301957 |
2019-10-25 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100301963 |
2019-10-25 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100301964 |
2019-10-25 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100302124 |
2019-11-01 |
-0001-11-30 |
-0001-11-30 |
62,185,780 |
HDFC BANK LIMITED |
|
100304197 |
2019-11-25 |
2022-06-24 |
-0001-11-30 |
6,080,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100308959 |
2019-11-29 |
-0001-11-30 |
-0001-11-30 |
15,876,000 |
Axis Bank Limited |
|
100308965 |
2019-11-26 |
-0001-11-30 |
-0001-11-30 |
52,887,434 |
HDFC BANK LIMITED |
|
100310694 |
2019-12-12 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100310804 |
2019-12-12 |
-0001-11-30 |
-0001-11-30 |
2,720,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100313190 |
2019-11-25 |
-0001-11-30 |
-0001-11-30 |
14,600,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100319463 |
2020-01-14 |
-0001-11-30 |
-0001-11-30 |
2,245,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100319465 |
2020-01-14 |
-0001-11-30 |
-0001-11-30 |
2,245,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100319958 |
2020-01-14 |
-0001-11-30 |
-0001-11-30 |
2,245,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100319963 |
2020-01-14 |
-0001-11-30 |
-0001-11-30 |
2,245,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100322610 |
2020-01-08 |
-0001-11-30 |
-0001-11-30 |
46,710,043 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100323281 |
2020-02-03 |
-0001-11-30 |
-0001-11-30 |
44,058,743 |
Axis Bank Limited |
|
100324095 |
2020-02-07 |
-0001-11-30 |
-0001-11-30 |
65,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
100325119 |
2020-01-27 |
-0001-11-30 |
2020-08-12 |
50,000,000 |
UNION BANK OF INDIA LIMITED |
|
100326090 |
2020-01-30 |
-0001-11-30 |
-0001-11-30 |
67,543,770 |
HDFC BANK LIMITED |
|
100326460 |
2020-02-15 |
-0001-11-30 |
-0001-11-30 |
14,302,535 |
Axis Bank Limited |
|
100328223 |
2020-02-25 |
-0001-11-30 |
-0001-11-30 |
29,485,717 |
HDFC BANK LIMITED |
|
100328224 |
2020-02-27 |
-0001-11-30 |
-0001-11-30 |
50,442,500 |
Axis Bank Limited |
|
100331709 |
2020-03-05 |
-0001-11-30 |
-0001-11-30 |
1,617,660 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
100332301 |
2020-02-20 |
-0001-11-30 |
-0001-11-30 |
2,970,000,000 |
YES BANK LIMITED |
|
100358339 |
2020-06-04 |
-0001-11-30 |
-0001-11-30 |
4,493,500 |
Axis Bank Limited |
|
100363007 |
2020-07-24 |
-0001-11-30 |
2023-01-27 |
1,000,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100389563 |
2020-11-02 |
-0001-11-30 |
-0001-11-30 |
4,051,301 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100393923 |
2020-11-17 |
-0001-11-30 |
-0001-11-30 |
35,000,000 |
UNION BANK OF INDIA LIMITED |
|
100398112 |
2020-11-28 |
-0001-11-30 |
2023-01-23 |
12,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100399039 |
2020-02-29 |
-0001-11-30 |
-0001-11-30 |
4,000,000 |
YES BANK LIMITED |
|
100401607 |
2020-12-29 |
-0001-11-30 |
-0001-11-30 |
56,000,000 |
Axis Bank Limited |
|
100410499 |
2021-01-19 |
-0001-11-30 |
-0001-11-30 |
9,100,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100419579 |
2021-01-20 |
-0001-11-30 |
-0001-11-30 |
10,015,000 |
ICICI BANK LIMITED |
|
100446880 |
2021-03-03 |
-0001-11-30 |
-0001-11-30 |
9,125,814 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100463833 |
2021-03-31 |
-0001-11-30 |
-0001-11-30 |
5,520,000 |
YES BANK LIMITED |
|
100480154 |
2021-02-26 |
-0001-11-30 |
-0001-11-30 |
16,861,485 |
HDB FINANCIAL SERVICES LIMITED |
|
100482353 |
2021-09-16 |
-0001-11-30 |
-0001-11-30 |
2,000,000 |
UNION BANK OF INDIA |
|
100566133 |
2022-02-04 |
-0001-11-30 |
-0001-11-30 |
2,400,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100566136 |
2022-01-30 |
-0001-11-30 |
-0001-11-30 |
2,400,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100566141 |
2022-02-04 |
-0001-11-30 |
-0001-11-30 |
2,400,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100567070 |
2022-03-23 |
2022-04-13 |
2023-12-01 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100571899 |
2022-02-04 |
-0001-11-30 |
-0001-11-30 |
2,080,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100574724 |
2022-03-28 |
-0001-11-30 |
-0001-11-30 |
55,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100577607 |
2022-03-30 |
-0001-11-30 |
-0001-11-30 |
33,900,000 |
RBL BANK LIMITED |
|
100585521 |
2022-03-15 |
-0001-11-30 |
-0001-11-30 |
38,507,845 |
HDB FINANCIAL SERVICES LIMITED |
|
100594531 |
2022-06-24 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
STCI FINANCE LIMITED |
|
100607221 |
2022-08-13 |
-0001-11-30 |
-0001-11-30 |
10,150,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100617131 |
2022-07-31 |
-0001-11-30 |
-0001-11-30 |
30,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100618209 |
2022-08-02 |
-0001-11-30 |
-0001-11-30 |
2,427,000 |
PUNJAB NATIONAL BANK |
|
100619479 |
2022-08-30 |
2024-03-15 |
-0001-11-30 |
18,230,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100620306 |
2022-08-30 |
-0001-11-30 |
-0001-11-30 |
113,700,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100629534 |
2022-11-01 |
-0001-11-30 |
-0001-11-30 |
90,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100644279 |
2022-11-01 |
-0001-11-30 |
-0001-11-30 |
7,075,000 |
Axis Bank Limited |
|
100644283 |
2022-11-01 |
-0001-11-30 |
-0001-11-30 |
23,244,330 |
Axis Bank Limited |
|
100652976 |
2022-11-28 |
-0001-11-30 |
-0001-11-30 |
2,999,777 |
Axis Bank Limited |
|
100671622 |
2022-12-31 |
-0001-11-30 |
-0001-11-30 |
3,120,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100671843 |
2023-01-06 |
-0001-11-30 |
-0001-11-30 |
2,880,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100680592 |
2023-02-13 |
-0001-11-30 |
-0001-11-30 |
6,080,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100688322 |
2023-03-04 |
-0001-11-30 |
-0001-11-30 |
10,000,000 |
KOGTA FINANCIAL (INDIA) LTD |
|
100724774 |
2023-04-26 |
-0001-11-30 |
-0001-11-30 |
11,044,800 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100735840 |
2023-06-01 |
-0001-11-30 |
-0001-11-30 |
23,800,000 |
Axis Bank Limited |
|
100735850 |
2023-05-02 |
-0001-11-30 |
-0001-11-30 |
9,960,000 |
PUNJAB NATIONAL BANK |
|
100828296 |
2023-09-30 |
-0001-11-30 |
-0001-11-30 |
13,850,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100834604 |
2023-10-23 |
-0001-11-30 |
-0001-11-30 |
12,975,300 |
HDB FINANCIAL SERVICES LIMITED |
|
100842030 |
2023-11-27 |
2024-01-09 |
-0001-11-30 |
850,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100851654 |
2024-01-03 |
2024-02-28 |
-0001-11-30 |
4,200,000,000 |
State Bank of India |
|
100857569 |
2024-01-08 |
-0001-11-30 |
-0001-11-30 |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250