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ABAN OFFSHORE LIMITED

CIN: L01119TN1986PLC013473

ABAN OFFSHORE LIMITED (CIN: L01119TN1986PLC013473) is a Public company incorporated on 25 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 2926730646.00.

ABAN OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABAN OFFSHORE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of ABAN OFFSHORE LIMITED are ASHOK KUMAR ROUT, MURARI PEJAVAR, SUBHASHINI ., KRISHNAMURTHY BHARATHAN, REJI ABRAHAM, DEEPA REJI ABRAHAM, PARASURAMAN IYER VENKATESWARAN, and CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN.

ABAN OFFSHORE LIMITED's Corporate Identification Number (CIN) is L01119TN1986PLC013473 and its registration number is 13473. Users may contact ABAN OFFSHORE LIMITED on its Email address - [email protected]. Registered address of ABAN OFFSHORE LIMITED is 'JANPRIYA CREST'96, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008.

Current status of ABAN OFFSHORE 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 Names

Previous CINs

ZaubaCorp's company report for ABAN OFFSHORE 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 ABAN OFFSHORE

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 ABAN OFFSHORE 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 ABAN OFFSHORE
DIN Director Name Designation Appointment Date
00002605 ASHOK KUMAR ROUT Director 2013-09-20
00020437 MURARI PEJAVAR Director 1996-09-18
00075592 SUBHASHINI . Director 2015-09-23
00210433 KRISHNAMURTHY BHARATHAN Director 2003-12-26
00210557 REJI ABRAHAM Managing Director 1994-02-09
00212451 DEEPA REJI ABRAHAM Director 2015-09-23
00379595 PARASURAMAN IYER VENKATESWARAN Director 2020-08-10
00379618 CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN Whole-time director 2016-09-29
Past Directors & Key Managerial Personnel of ABAN OFFSHORE
DIN Director Name Designation Appointment Date Cessation
00002605 ASHOK KUMAR ROUT Additional Director - 2013-09-20
00075592 SUBHASHINI . Additional Director - 2015-09-23
00212451 DEEPA REJI ABRAHAM Additional Director - 2015-09-23
06926523 PARDEEP ANANT RAM KHOSLA Nominee Director - 2017-11-01
00025780 SATISH CHANDER GUPTA Additional Director - 2009-09-16
00025780 SATISH CHANDER GUPTA Director - 2011-11-08
00379595 PARASURAMAN IYER VENKATESWARAN Director - 2016-09-29
00379595 PARASURAMAN IYER VENKATESWARAN Whole-time director - 2020-08-10
00379618 CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN Director - 2016-09-29
00379618 CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN Whole-time director - 2021-09-19
01077289 MRUTYUNJAYARAO KASTURI Nominee Director - 2012-10-16
Other Directorships of ASHOK KUMAR ROUT
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-05-23
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-07-02
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-06-25
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of SUBHASHINI .
Company Name CIN Designation Appointment Date Cessation
CHENNAI CATERERS PRIVATE LIMITED U01130TZ1998PTC010857 Director - 2012-08-24
THE PUTHUTOTAM ESTATES (1943) LIMITED U01132TZ1943PLC000147 Director - 2012-08-24
WOODBRIAR ESTATE LIMITED U01132TZ1945PLC000249 Director - 2012-08-24
TALAYAR TEA COMPANY LIMITED U01132TZ1945PLC000474 Director - 2012-08-24
MAXWELL GOLDEN TEA PRIVATE LIMITED U01132TZ2005PTC011903 Director - 2012-08-24
CLOUDLANDS ESTATES PRIVATE LIMITED U01132TZ2006PTC013188 Director - 2012-08-24
KODAI INDUSTRIES PRIVATE LIMITED U01300TZ1999PTC008946 Director - 2012-08-24
TEA ESTATES INDIA LIMITED U15491TZ2002PLC013079 Director - 2009-10-01
TEA ESTATES INDIA LIMITED U15491TZ2002PLC013079 Managing Director - 2012-08-27
SURMAI FISHING CLUB COMPANY PRIVATE LIMITED U36939TN1999PTC042210 Managing Director - 2016-09-29
WILSON AND COMPANY LIMITED U51102TZ1954PLC010856 Director - 2012-08-24
WILSON AND COMPANY LIMITED U51102TZ1954PLC010856 Whole-time director - 2011-04-01
BLUE GREEN VENTURES PRIVATE LIMITED U55101AN2013PTC000196 Director - 2016-09-29
WOODBRI AIR TRAVELS PRIVATE LIMITED U63090TZ1991PTC010860 Director - 2012-08-24
WOODBRIAR FINANCIAL SERVICES PRIVATE LIMITED U65993TZ1991PTC010855 Director - 2012-08-24
WOODBRIAR INSURANCE SERVICES PRIVATE LIMITED U67200TZ2001PTC009950 Director - 2012-08-24
OOTY PROPERTIES PRIVATE LIMITED U70101TZ1995PTC010854 Director - 2012-08-24
GUDALUR PROPERTIES PRIVATE LIMITED U70101TZ1995PTC010859 Director - 2012-08-24
VALPARAI PROPERTIES PRIVATE LIMITED U70101TZ1995PTC010861 Director - 2012-08-24
COONOOR PROPERTIES PRIVATE LIMITED U70101TZ2003PTC010858 Director - 2012-08-24
XYNTEO INDIA PRIVATE LIMITED U74999MH2017FTC312112 Additional Director - 2018-02-01
XYNTEO INDIA PRIVATE LIMITED U74999MH2017FTC312112 Director - 2021-06-29
XYNTEO INDIA PRIVATE LIMITED U74999MH2017FTC312112 Managing Director - 2021-06-30
XYNTEO NEW GROWTH LAB FOUNDATION U85320MH2019NPL330922 Director - 2021-08-31
Other Directorships of KRISHNAMURTHY BHARATHAN
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2012-07-20
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2009-04-03
Other Directorships of REJI ABRAHAM
Company Name CIN Designation Appointment Date Cessation
PERUNAD PLANTATIONS LTD U01119KL1926PLC000849 Director - 2021-06-30
VEMBANAD ESTATE PRIVATE LIMITED U01131TN2006PTC058531 Director - 2015-03-31
ADBHOOT ESTATES PRIVATE LIMITED U11100TN2010PTC075850 Director - 2014-07-31
SAIPEM DRILLING COMPANY PRIVATE LIMITED U15142TN1987PTC111155 Director - 2009-08-14
SWOP ENGINEERING PRIVATE LIMITED U29120TN2005PTC057729 Director - 2010-08-11
ABAN INFORMATICS PRIVATE LIMITED U30006TN1999PTC043079 Director - 2014-07-31
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Director - 2015-03-31
RATAN PLANTATIONS LIMITED U32302KL1985PLC015243 Director - 2015-03-31
TUTICORIN POWER COMPANY PRIVATE LIMITED U40100TN2007PTC065444 Director - 2015-03-31
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-05-09
ABAN POWER LIMITED U40101TN2005PLC057117 Director - 2015-03-31
WEST MOUNTAIN POWER LIMITED U40102TN2004PLC052317 Director - 2010-12-14
NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Director - 2013-07-01
MAHANADHI ABAN POWER COMPANY LIMITED U40102TN2006PLC058922 Director 2006-02-20 Ongoing
ABAN GREEN POWER PRIVATE LIMITED U40103TN2013PTC090446 Director - 2015-03-31
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director - 2015-03-31
ERNAKULAM ESTATES PRIVATE LIMITED U45200TN2007PTC065560 Director - 2015-03-31
JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066203 Director - 2015-03-31
GINGER ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066429 Director - 2015-03-31
ABAN CONSTRUCTIONS PRIVATE LIMITED U45200TN2011PTC078791 Director - 2015-03-31
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2008-05-21
NORTH CHENNAI LOGISTICS PRIVATE LIMITED U63090TN2010PTC077074 Director - 2015-03-31
PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED U70102TN2008PTC066407 Director - 2015-03-31
CANAL BAY ESTATES PRIVATE LIMITED U70102TN2010PTC074673 Director - 2015-03-31
SIGN CITY ESTATES PRIVATE LIMITED U70109TN2010PTC074771 Director - 2015-03-31
BLUE BAY ESTATES PRIVATE LIMITED U70200TN2010PTC074647 Director - 2015-03-31
LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Additional Director - 2010-09-30
LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Director - 2021-07-01
ABAN VENTURES PRIVATE LIMITED U74210TN1999PTC041722 Director - 2014-07-31
ABAN SCIENTIFIC READING PRIVATE LIMITED U80901TN2012PTC089009 Director - 2021-07-01
INDIAN WORLD WIDE CHAMBER OF COMMMERCE U85320TN2003NPL052204 Director 2003-12-23 Ongoing
EKK ESTATES PRIVATE LIMITED U93000TN2010PTC074523 Director - 2015-03-31
Other Directorships of DEEPA REJI ABRAHAM
Company Name CIN Designation Appointment Date Cessation
CRESENT MARINE SERVICES LLP AAM-4130 Designated Partner 2018-04-11 Ongoing
TASTYBUDS SERVICES LLP AAM-4746 Designated Partner 2018-04-23 Ongoing
PERUNAD PLANTATIONS LTD U01119KL1926PLC000849 Additional Director - 2016-09-27
PERUNAD PLANTATIONS LTD U01119KL1926PLC000849 Director 2016-09-27 Ongoing
VEMBANAD ESTATE PRIVATE LIMITED U01131TN2006PTC058531 Director 2006-01-09 Ongoing
ADBHOOT ESTATES PRIVATE LIMITED U11100TN2010PTC075850 Additional Director - 2017-09-28
ADBHOOT ESTATES PRIVATE LIMITED U11100TN2010PTC075850 Director - 2021-03-01
TUTICORIN POWER COMPANY PRIVATE LIMITED U40100TN2007PTC065444 Director - 2015-03-31
ABAN POWER LIMITED U40101TN2005PLC057117 Additional Director - 2020-12-14
ABAN POWER LIMITED U40101TN2005PLC057117 Director 2020-12-14 Ongoing
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director - 2012-10-18
ERNAKULAM ESTATES PRIVATE LIMITED U45200TN2007PTC065560 Director - 2015-03-31
JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066203 Director - 2015-03-31
GINGER ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066429 Director - 2015-03-31
ABAN CONSTRUCTIONS PRIVATE LIMITED U45200TN2011PTC078791 Director - 2018-07-20
ABAN MARKETING AND EXPORTS PRIVATE LTD U51909TN1995PTC033638 Additional Director - 2020-12-10
ABAN MARKETING AND EXPORTS PRIVATE LTD U51909TN1995PTC033638 Director 2020-12-10 Ongoing
ABAN HOTELS AND RESORTS P LTD U55101TN1996PTC035536 Director - 2014-07-31
NORTH CHENNAI LOGISTICS PRIVATE LIMITED U63090TN2010PTC077074 Director - 2015-03-31
PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED U70102TN2008PTC066407 Director - 2015-03-31
CANAL BAY ESTATES PRIVATE LIMITED U70102TN2010PTC074673 Director - 2015-03-31
SIGN CITY ESTATES PRIVATE LIMITED U70109TN2010PTC074771 Director - 2015-03-31
BLUE BAY ESTATES PRIVATE LIMITED U70200TN2010PTC074647 Director - 2015-03-31
ABAN INFRASTRUCTURE PRIVATE LIMITED U74110TN2005PTC056526 Director - 2010-10-28
ABAN INFRASTRUCTURE PRIVATE LIMITED U74110TN2005PTC056526 Whole-time director - 2016-06-23
LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Additional Director - 2010-09-30
LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Director 2010-09-30 Ongoing
ANEMOS AVIATION PRIVATE LIMITED U74999TN2018PTC125759 Director 2018-11-13 Ongoing
ABAN SCIENTIFIC READING PRIVATE LIMITED U80901TN2012PTC089009 Director 2012-12-17 Ongoing
ABIDAT PRIVATE LIMITED U80901TN2012PTC157663 Director 2012-12-17 Ongoing
EKK ESTATES PRIVATE LIMITED U93000TN2010PTC074523 Director - 2015-03-31
Other Directorships of PARDEEP ANANT RAM KHOSLA
Company Name CIN Designation Appointment Date Cessation
ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2015-08-24
ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2015-08-24 Ongoing
ACUMEDICA CONSULTING PRIVATE LIMITED U74999MH2016PTC283276 Additional Director - 2017-09-30
ACUMEDICA CONSULTING PRIVATE LIMITED U74999MH2016PTC283276 Director 2017-09-30 Ongoing
EYESKAPE MEDICALS PRIVATE LIMITED U74999MH2017PTC289334 Director 2017-01-05 Ongoing
Other Directorships of SATISH CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
Other Directorships of PARASURAMAN IYER VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
PERUNAD PLANTATIONS LTD U01119KL1926PLC000849 Director 1993-06-01 Ongoing
SAIPEM DRILLING COMPANY PRIVATE LIMITED U15142TN1987PTC111155 Director - 2009-08-14
PATHANAMTHITTA ESTATES PRIVATE LIMITED U24293TN1974PTC006822 Director 1987-08-25 Ongoing
SWOP ENGINEERING PRIVATE LIMITED U29120TN2005PTC057729 Director - 2021-05-14
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Additional Director - 2021-09-15
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Director 2021-09-15 Ongoing
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Director - 2015-03-31
ABAN POWER LIMITED U40101TN2005PLC057117 Additional Director - 2020-12-14
ABAN POWER LIMITED U40101TN2005PLC057117 Director 2020-12-14 Ongoing
ABAN POWER LIMITED U40101TN2005PLC057117 Director - 2015-03-31
NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Director - 2013-07-01
MAHANADHI ABAN POWER COMPANY LIMITED U40102TN2006PLC058922 Director 2006-02-20 Ongoing
ABAN GREEN POWER PRIVATE LIMITED U40103TN2013PTC090446 Director - 2015-03-31
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Additional Director - 2013-09-19
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director 2020-12-09 Ongoing
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director - 2015-03-31
ABAN MARKETING AND EXPORTS PRIVATE LTD U51909TN1995PTC033638 Director 1995-11-24 Ongoing
ABAN INVESTMENTS PRIVATE LIMITED U65993TN1987PTC014935 Director - 2015-03-31
ABAN VENTURES PRIVATE LIMITED U74210TN1999PTC041722 Director 2006-09-21 Ongoing
Other Directorships of CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ADBHOOT ESTATES PRIVATE LIMITED U11100TN2010PTC075850 Director - 2019-07-12
TYFORD TEA LIMITED U15491KL1915PLC001144 Director 1993-04-19 Ongoing
ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2019-01-18 Ongoing
ABAN INFORMATICS PRIVATE LIMITED U30006TN1999PTC043079 Director 2004-09-30 Ongoing
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Additional Director - 2012-09-20
ABAN ENERGIES LIMITED U31300TN1997PLC038108 Director - 2015-03-31
RATAN PLANTATIONS LIMITED U32302KL1985PLC015243 Director - 2015-03-31
TUTICORIN POWER COMPANY PRIVATE LIMITED U40100TN2007PTC065444 Director - 2015-03-31
WEST MOUNTAIN POWER LIMITED U40102TN2004PLC052317 Director - 2010-12-14
NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Director - 2013-07-01
MAHANADHI ABAN POWER COMPANY LIMITED U40102TN2006PLC058922 Director 2006-02-20 Ongoing
ABAN GREEN POWER PRIVATE LIMITED U40103TN2013PTC090446 Director - 2015-03-31
RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director - 2015-03-31
ERNAKULAM ESTATES PRIVATE LIMITED U45200TN2007PTC065560 Director - 2015-03-31
JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066203 Director - 2015-03-31
GINGER ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066429 Director - 2015-03-31
ABAN CONSTRUCTIONS PRIVATE LIMITED U45200TN2011PTC078791 Director - 2018-07-20
NORTH CHENNAI LOGISTICS PRIVATE LIMITED U63090TN2010PTC077074 Director - 2015-03-31
ABAN INVESTMENTS PRIVATE LIMITED U65993TN1987PTC014935 Director - 2015-03-31
PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED U70102TN2008PTC066407 Director - 2015-03-31
CANAL BAY ESTATES PRIVATE LIMITED U70102TN2010PTC074673 Director - 2015-03-31
SIGN CITY ESTATES PRIVATE LIMITED U70109TN2010PTC074771 Director - 2015-03-31
BLUE BAY ESTATES PRIVATE LIMITED U70200TN2010PTC074647 Director - 2015-03-31
ABAN INFRASTRUCTURE PRIVATE LIMITED U74110TN2005PTC056526 Director - 2016-06-23
EKK ESTATES PRIVATE LIMITED U93000TN2010PTC074523 Director - 2015-03-31
Other Directorships of MRUTYUNJAYARAO KASTURI
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2009-03-26
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2009-03-13
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2009-04-20
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2015-10-21
MUKAND LIMITED L99999MH1937PLC002726 Nominee Director - 2009-03-26
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2008-02-12
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-01-22
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-06-21
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2017-12-22
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2019-05-22
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director - 2019-03-01

CIN Company Name Company Address
U80901TN2012PTC089009 ABAN SCIENTIFIC READING PRIVATE LIMITED 'JANPRIYA CREST' 96, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U31300TN1997PLC038108 ABAN ENERGIES LIMITED JANPRIYA CREST,96,PANTHEON ROAD, CHENNAI-600008 , CHENNAI-600008, Tamil Nadu, India - 000000
ACV-7765 ECO EARTH FERTILIZER LLP Janpriya Crest,113 Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
U52292TN2025PTC182787 ABAN EXPLORATION AND DRILLING PRIVATE LIMITED JANPRIYA CREST,113 PANTHEON ROAD EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U35105TN2013PTC090446 ABAN GREEN POWER PRIVATE LIMITED JANPRIYA CREST 113, PANTHEON ROAD EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
U24293TN1974PTC006822 PATHANAMTHITTA ESTATES PRIVATE LIMITED JANPRIYA CRUST13 PANTHEON ROAD EGMORE CHENNAI 8 , EGMORE CHENNAI 8, Tamil Nadu, India - 600008
AAM-4130 CRESENT MARINE SERVICES LLP JANPRIYA CREST 113 PANTHEON ROAD EGMORE CHENNAI, Tamil Nadu, India - 600008
AAM-4746 TASTYBUDS SERVICES LLP JANPRIYA CREST, 113, PANTHEON ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600008
F03322 ABAN 7 PTE LTD JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
F06131 DEEP DRILLING 5 PTE LTD JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
F06289 ABAN SINGAPORE PTE LTD. JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
F06319 DEEP DRILLING 8 PTE LTD JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U01131TN2006PTC058531 VEMBANAD ESTATES PRIVATE LIMITED JANPRIYA CREST, 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U40100TN2007PTC065444 TUTICORIN POWER COMPANY PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U45200TN2007PTC065560 ERNAKULAM ESTATES PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U45200TN2008PTC066203 JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U45200TN2008PTC066429 GINGER ESTATES & DEVELOPERS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U45200TN2011PTC078791 ABAN CONSTRUCTIONS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U40109TN2010PTC078369 RADHAPURAM WINTECH PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U40101TN2005PLC057117 ABAN POWER LIMITED JANPRIYA CREST 113, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U40102TN2006PLC058922 MAHANADHI ABAN POWER COMPANY LIMITED JANPRIYA CREST 113, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U70200TN2010PTC074647 BLUE BAY ESTATES PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U63090TN2010PTC077074 NORTH CHENNAI LOGISTICS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U70109TN2010PTC074771 ANEMOS AEROSPACE PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U70102TN2008PTC066407 PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U70102TN2010PTC074673 CANAL BAY ESTATES PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U74210TN1982PTC009510 LAMECH ENGINEERS PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U74999TN2018PTC125759 ANEMOS AVIATION PRIVATE LIMITED JANPRIYA CREST,113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U93000TN2010PTC074523 EKK ESTATES PRIVATE LIMITED JANPRIYA CREST 113 PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011955 2006-07-19 2006-12-13 2008-06-17 1,525,400,000.00 STATE BANK OF HYDERABAD
10033924 2006-12-21 2009-09-03 2022-06-21 7,200,000,000.00 STATE BANK OF INDIA
10038642 2007-02-09 - 2016-02-11 900,000,000.00 ICICI BANK LIMITED
10048197 2006-12-27 - 2014-01-17 4,450,000,000.00 Axis Bank Limited
10060577 2007-06-20 - 2014-08-27 3,600,000,000.00 BANK OF INDIA
10060737 2007-06-22 2010-06-25 2014-10-10 1,128,000,000.00 EXPORT IMPORT BANK OF INDIA
10062612 2007-06-23 - 2014-02-27 652,000,000.00 BANK OF BARODA
10074527 2007-09-25 - 2016-02-12 600,000,000.00 3i Infotech Trusteeship Services Limited
10074855 2007-11-09 - 2008-07-15 2,000,000,000.00 ORIENTAL BANK OF COMMERCE
10076791 2007-09-26 - 2008-06-30 138,950,000.00 EXPORT IMPORT BANK OF INDI
10083270 2008-01-14 - 2008-06-26 1,500,000,000.00 STATE BANK OF HYDERABAD
10094612 2008-03-27 - 2008-07-17 1,500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10107854 2008-06-11 2011-09-19 2013-05-07 2,617,200,000.00 Indian Overseas Bank
10112569 2008-06-11 2011-09-21 2016-08-12 1,000,000,000.00 INDIAN OVERSEAS BANK
10113062 2008-07-14 - 2014-07-01 4,000,000,000.00 IDBI Bank Limited
10116089 2008-07-08 - 2013-05-14 4,000,000,000.00 ORIENTAL BANK OF COMMERCE
10118209 2008-08-08 - 2015-04-10 1,500,000,000.00 UNION BANK OF INDIA
10133869 2008-12-11 - 2013-07-01 2,500,000,000.00 STATE BANK OF HYDERABAD
10147875 2009-02-20 - 2013-06-07 1,000,000,000.00 STATE BANK OF INDORE
10150234 2009-03-19 - 2015-09-21 6,000,000,000.00 PUNJAB NATIONAL BANK
10160012 2009-05-18 - 2011-02-09 2,000,000,000.00 ALLAHABAD BANK
10182175 2009-09-24 2010-12-13 2022-05-26 2,000,000,000.00 IDBI BANK LIMITED
10189903 2009-03-13 2011-09-29 2022-06-21 550,000,000.00 STATE BANK OF MYSORE
10207086 2010-01-29 - 2013-07-01 2,500,000,000.00 STATE BANK OF HYDERABAD
10216147 2010-04-26 - 2016-05-25 1,200,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
10219768 2010-04-16 - 2012-08-31 350,000,000.00 Citi Bank N.A.
10253577 2010-11-10 - 2016-08-12 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10381851 2012-09-25 - 2014-10-27 900,000,000.00 STATE BANK OF HYDERABAD
10390348 2012-11-16 - 2014-10-27 1,660,000,000.00 STATE BANK OF HYDERABAD
10393619 2012-12-24 - 2013-08-27 600,000,000.00 SREI Equipment Finance Private Limited
10416206 2013-03-04 - 2014-11-10 2,845,300,000.00 ORIENTAL BANK OF COMMERCE
10422292 2013-03-25 - 2014-09-08 2,617,200,000.00 INDIAN OVERSEAS BANK
10433377 2013-06-26 - 2014-05-15 1,550,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10452760 2013-09-26 - 2015-04-10 900,100,000.00 UNION BANK OF INDIA
10473836 2013-12-27 - 2022-05-12 12,963,394,000.00 SBI CAP TRUSTEE COMPANY LIMITED
10479886 2013-03-28 2022-06-21 2023-04-06 550,000,000.00 STATE BANK OF INDIA
10484298 2014-03-10 - 2022-05-12 7,861,724,000.00 SBICAP TRUSTEE COMPANY LIMITED
10491173 2014-05-20 - 2017-01-17 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10504152 2014-03-14 2023-02-28 - 26,797,385,090.00 SBICAP TRUSTEE COMPANY LIMITED
10521173 2014-07-08 - 2024-05-17 12,754,307,000.00 SBICAP TRUSTEE COMPANY LIMITED
10544519 2014-12-04 2015-11-23 - 4,860,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10546110 2014-09-17 - - 131,000,000,000.00 BANK OF BARODA
10552676 2014-08-22 - 2018-11-16 3,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10552679 2014-10-13 - 2018-11-16 3,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10567633 2015-05-08 2024-05-17 - 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80009427 2006-04-07 - 2006-08-21 2,275,000,000.00 PUNJAB NATIONAL BANK
80009539 2005-07-08 - 2006-07-31 873,200,000.00 ICICI BANK
80015367 2004-12-04 - 2008-06-17 500,000,000.00 UTI BANK LTD
80022450 2006-06-22 - 2007-07-10 3,760,000,000.00 Bank of India
80022453 2006-06-22 - 2007-02-19 3,290,000,000.00 UTI Bank Limited
80022455 2006-06-22 - 2013-07-29 2,350,000,000.00 EXPORT IMPORT BANK OF INDIA
80022462 2006-06-22 - 2007-07-20 3,290,000,000.00 Bank of Baroda
80027568 2004-03-10 - 2008-07-28 500,000,000.00 UTI BABK LTD
80032448 2004-09-16 - 2008-06-30 1,000,000,000.00 PUNJAB NATIONAL BANK
80039345 2006-05-22 - 2007-11-02 160,000,000.00 EXPORT - IMPORT BANK OF INDIA
80039401 2004-12-17 - 2007-11-30 250,000,000.00 ICICI BANK LIMITED
80041027 2005-08-04 2007-12-28 2008-06-23 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80042370 2006-04-11 2008-10-11 2013-08-21 940,000,000.00 Canara Bank
80045329 2006-01-25 - 2008-05-08 100,000,000.00 HDFC BANK
80046152 2004-12-07 - 2008-07-17 500,000,000.00 IDBI BANK LTD
80048134 2003-12-17 - 2011-04-20 220,000,000.00 ICICI BANK LIMITED
90287189 1987-12-20 2005-09-15 2014-05-22 34,600,000.00 State Bank of India
90288050 2005-03-03 2006-01-30 2013-06-28 3,000,000,000.00 ICICI BANK LTD
90288239 2005-07-08 - 2013-06-28 20,000,000.00 ICICI BANK LIMITED
90288292 2005-07-30 - 2008-06-17 1,000,000,000.00 UTI BANK LIMITED
90288303 2005-08-04 - 2013-06-28 270,000,000.00 ICICI BANK LIMITED
90288340 2005-08-22 - 2007-11-30 270,000,000.00 ICICI BANK LIMITED
90288728 2006-01-30 2007-10-17 2008-06-18 1,000,000,000.00 UCO BANK
90290848 2005-10-03 - 2006-05-23 3,500,000.00 EXPORT -IMPORT BANK OF INDIA
90303594 1992-12-16 1992-05-02 2013-06-28 25,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90304308 1988-09-26 1995-03-17 2014-05-22 20,100,000.00 State Bank of India
90304315 1988-10-22 1992-09-08 2008-10-21 2,027,000.00 INDIAN OVERSEAS BANK
90304625 1992-03-25 - 2013-06-28 30,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90304626 1992-03-27 - 2013-06-28 30,000,000.00 THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LTD.
90304869 1994-12-03 1995-10-10 2013-08-19 300,000,000.00 Indian Overseas Bank
90304909 1995-03-20 1997-10-17 2000-05-23 150,000,000.00 EXPORT IMPORT BANK OF INDIA
90304993 1996-02-19 1996-11-01 2008-09-11 19,000,000.00 INDIAN OVERSEAS BANK
90304995 1996-02-22 - 2000-05-11 170,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPON. OF INDIA LTD.
90305006 1996-03-28 - 2003-01-21 46,500,000.00 INDUSTRIAL DEVEOPMENT BANK OF INDIA
90305055 1996-10-17 - 2013-06-28 673,200,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90305062 1996-11-27 1999-03-15 2002-05-31 133,000,000.00 ICICI LIMITED
90305074 1997-02-13 - 2013-06-28 619,440,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90305075 1997-02-20 - 2013-06-28 412,960,000.00 SCICI LIMITED
90305090 1997-03-26 1997-09-30 2013-06-28 21,900,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90305231 1999-03-15 1999-03-15 2002-05-31 67,500,000.00 ICICI LIMITED
90305267 1999-11-15 2000-03-17 2002-05-31 75,000,000.00 ICICI LIMITED
90305293 2000-03-17 - 2002-05-31 130,000,000.00 ICICI LIMITED
90305334 2001-03-19 - 2003-04-28 10,800,000.00 ICICI LIMITED
90305390 2002-08-14 2002-08-19 2006-03-01 350,000,000.00 ICICI BANK LIMITED
90305482 2004-01-31 - 2007-11-30 200,000,000.00 ICICI BANK LIMITED
90305487 2004-03-03 - 2006-08-07 3,000,000,000.00 ICICI BANK LIMITED
90305533 2004-12-17 - 2013-06-28 250,000,000.00 ICICI BANK LIMITED
90306059 1991-09-09 - 2014-05-22 4,000,000.00 State Bank of India
90307194 1989-10-05 - 2014-05-22 6,600,000.00 State Bank of India
90307332 1992-03-09 2010-12-16 2022-06-21 1,365,000,000.00 STATE BANK OF INDIA
90307495 1994-11-10 - 2009-05-11 360,000,000.00 STATE BANK OF TRAVANCORE
90307637 1996-11-27 - 2002-05-31 133,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
90307657 1997-03-21 - 2013-06-28 53,200,000.00 SCICI LIMITED
90307765 1999-03-15 2000-03-17 2002-05-31 67,500,000.00 ICICI LIMITED
90307821 2000-03-17 2000-03-17 2002-05-31 130,000,000.00 ICICI LIMITED
90307915 2002-03-27 - 2004-04-02 500,000,000.00 INDIAN OVERSEAS BANK
90308253 1991-05-09 - 1995-02-28 3,110,000.00 INTEGRATED FINANCE COMPANY LTD.
90308256 1991-11-11 - 1993-02-10 2,207,400.00 INTEGRATED FINANCE COMPANY LTD.
90308258 1992-01-03 - 1996-07-24 649,992.00 INTEGRATED FINANCE COMPANY LTD.
90308300 1995-07-22 - 2009-08-05 20,000,000.00 BIRLA GLOBAL FINANCE LTD.
100052580 2016-09-29 2016-12-29 2020-12-18 150,000,000.00 SREI INFRASTRUCTURE 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
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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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