GARWARE HI-TECH FILMS LIMITED
CIN: L10889MH1957PLC010889
GARWARE HI-TECH FILMS LIMITED (CIN: L10889MH1957PLC010889) is a Public company incorporated on 06 Jun 1957. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 232323940.00.
GARWARE HI-TECH FILMS 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.GARWARE HI-TECH FILMS LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
Directors of GARWARE HI-TECH FILMS LIMITED are MOHAN SITARAM ADSUL, VIVEKANAND HEROOR KAMATH, SONIA GARWARE, DEVANSHI HEMANT NANAVATI, SHASHIKANT BHALCHANDRA GARWARE, DEEPAK NITYANAND CHAWLA, SARITA GARWARE RAMSAY, MONIKA GARWARE, NILESH RAMANLAL DOSHI, CHIRAG HIMATLAL DOSHI, NAYAN JAGDISHCHANDRA RAWAL, and MANOJ KISHORCHANDRA SONAWALA.
GARWARE HI-TECH FILMS LIMITED's Corporate Identification Number (CIN) is L10889MH1957PLC010889 and its registration number is 10889. Users may contact GARWARE HI-TECH FILMS LIMITED on its Email address - [email protected]. Registered address of GARWARE HI-TECH FILMS LIMITED is NAIGAON, POST, WALUJ , Chhatrapati Sambhajinagar, Maharashtra, - 431133.
Current status of GARWARE HI-TECH FILMS 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 GARWARE HI-TECH FILMS 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 GARWARE HI-TECH FILMS 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 GARWARE HI-TECH FILMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146752 | MOHAN SITARAM ADSUL | Whole-time director | 2023-09-27 |
| 07260441 | VIVEKANAND HEROOR KAMATH | Director | 2018-09-28 |
| 00135995 | SONIA GARWARE | Director | 2014-09-30 |
| 08770422 | DEVANSHI HEMANT NANAVATI | Director | 2021-09-28 |
| 00943822 | SHASHIKANT BHALCHANDRA GARWARE | Managing Director | 2019-11-01 |
| 10497108 | DEEPAK NITYANAND CHAWLA | Director | 2024-05-08 |
| 00136048 | SARITA GARWARE RAMSAY | Managing Director | 1993-12-24 |
| 00143400 | MONIKA GARWARE | Managing Director | 1989-03-31 |
| 00249715 | NILESH RAMANLAL DOSHI | Director | 2019-11-01 |
| 08532321 | CHIRAG HIMATLAL DOSHI | Director | 2024-09-26 |
| 00184945 | NAYAN JAGDISHCHANDRA RAWAL | Director | 2024-05-08 |
| 00235168 | MANOJ KISHORCHANDRA SONAWALA | Director | 2024-05-08 |
Past Directors & Key Managerial Personnel of GARWARE HI-TECH FILMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00490259 | SUNIL KUMAR KANOJIA | CEO(KMP) | - | 2015-08-04 |
| 00146752 | MOHAN SITARAM ADSUL | Additional Director | - | 2023-08-11 |
| 00146752 | MOHAN SITARAM ADSUL | Director | - | 2007-12-18 |
| 00146752 | MOHAN SITARAM ADSUL | Whole-time director | - | 2017-10-16 |
| 00209869 | RAMESH PAHLAJRAI MAKHIJA | Additional Director | - | 2009-12-28 |
| 00209869 | RAMESH PAHLAJRAI MAKHIJA | Director | - | 2024-04-01 |
| 00242123 | BOMAN KHUSHROO MORADIAN | Director | - | 2022-02-04 |
| 02595878 | MAHESH CHANDRA AGARWAL | Director | - | 2024-04-01 |
| 02930142 | PARAG BHUPAT DOSHI | CFO(KMP) | - | 2019-11-11 |
| 02930142 | PARAG BHUPAT DOSHI | Company Secretary | - | 2019-08-07 |
| 02950198 | BHUPAT DALICHAND DOSHI | Additional Director | - | 2018-09-28 |
| 02950198 | BHUPAT DALICHAND DOSHI | Director | - | 2022-02-10 |
| 07260441 | VIVEKANAND HEROOR KAMATH | Additional Director | - | 2018-09-28 |
| 00049287 | TUSHAR MADHUVANDAS PARIKH | Additional Director | - | 2014-09-25 |
| 00049287 | TUSHAR MADHUVANDAS PARIKH | Director | - | 2024-04-01 |
| 00135995 | SONIA GARWARE | Director | - | 2012-09-01 |
| 00135995 | SONIA GARWARE | Whole-time director | - | 2014-09-30 |
| 00136476 | SATYA NARAYAN BAHETI | Nominee Director | - | 2008-09-30 |
| 00137190 | ANIL BALWANTRAO BHALERAO | Additional Director | - | 2011-12-27 |
| 00137190 | ANIL BALWANTRAO BHALERAO | Director | - | 2013-10-31 |
| 00137190 | ANIL BALWANTRAO BHALERAO | Whole-time director | - | 2011-12-27 |
| 00755733 | MANOJ GUPTA | CFO(KMP) | - | 2018-12-03 |
| 08770422 | DEVANSHI HEMANT NANAVATI | Additional Director | - | 2020-12-23 |
| 08770422 | DEVANSHI HEMANT NANAVATI | Director | - | 2021-06-24 |
| 09753984 | UDAY VASANTRAO JOSHI | Additional Director | - | 2022-10-18 |
| 09753984 | UDAY VASANTRAO JOSHI | Director | - | 2023-03-13 |
| 09753984 | UDAY VASANTRAO JOSHI | Whole-time director | - | 2023-03-06 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | - | 2014-05-28 |
| 00135862 | SHEELA GARWARE SHASHIKANT | Director | - | 2017-08-10 |
| 00943822 | SHASHIKANT BHALCHANDRA GARWARE | Managing Director | - | 2019-10-31 |
| 09138116 | SHIVATOSH NARESWAR CHAKRABORTY | Company Secretary | - | 2007-11-27 |
| 10497108 | DEEPAK NITYANAND CHAWLA | Additional Director | - | 2024-05-06 |
| 00004612 | GAUTAM BHAILAL DOSHI | Director | - | 2008-08-04 |
| 00136048 | SARITA GARWARE RAMSAY | Additional Director | - | 2022-05-26 |
| 00136048 | SARITA GARWARE RAMSAY | Director | - | 2022-07-12 |
| 00136048 | SARITA GARWARE RAMSAY | Managing Director | - | 2022-02-10 |
| 00249715 | NILESH RAMANLAL DOSHI | Director | - | 2019-10-31 |
| 07517849 | HEMANT NARAYAN NIKAM | Additional Director | - | 2022-03-29 |
| 07517849 | HEMANT NARAYAN NIKAM | Director | - | 2022-03-29 |
| 07517849 | HEMANT NARAYAN NIKAM | Whole-time director | - | 2022-10-18 |
| 08532321 | CHIRAG HIMATLAL DOSHI | Additional Director | - | 2024-09-23 |
| 00184945 | NAYAN JAGDISHCHANDRA RAWAL | Additional Director | - | 2024-05-06 |
| 00326966 | NIMISH GULABRAI PANDYA | Director | - | 2009-01-12 |
| 00601668 | CHANDRASHEKHAR PATHAK JAIWANTRAO | Additional Director | - | 2017-10-16 |
| 00601668 | CHANDRASHEKHAR PATHAK JAIWANTRAO | Whole-time director | - | 2022-01-13 |
| 00365494 | NARENDRA PURUSHOTTAM CHAPALGAONKAR | Director | - | 2018-05-29 |
| 03513971 | GOKUL DATTARAM NAIK | CEO(KMP) | - | 2014-04-02 |
| 03513971 | GOKUL DATTARAM NAIK | CFO(KMP) | - | 2017-03-24 |
| 00235168 | MANOJ KISHORCHANDRA SONAWALA | Additional Director | - | 2024-05-06 |
| 02428644 | NIMESH SHASHIKANT SHAH | Company Secretary | - | 2019-01-22 |
| 00002670 | ANIL MAHADEO NAIK | Director | - | 2007-10-31 |
| 00252507 | SUHAS CHANDRA NANDA | Company Secretary | - | 2015-03-14 |
Other Directorships of SUNIL KUMAR KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Additional Director | - | 2018-05-07 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Director | - | 2023-03-29 |
| SIXVENTS POWER & ENGINEERING LIMITED | U17115GJ2001PLC039370 | Additional Director | - | 2013-06-15 |
| TIRUPATI MEDICARE LIMITED | U24233DL2005PLC139667 | Director | - | 2018-10-28 |
| SINTEX-BAPL LIMITED | U25199GJ2007PLC051364 | Director appointed in casual vacancy | - | 2015-04-30 |
| ZILLION INFRAPROJECTS PRIVATE LIMITED | U27209DL1986PTC023662 | Director | - | 2012-04-14 |
| SHIRPUR POWER PRIVATE LIMITED | U40100GJ2005PTC094304 | Additional Director | - | 2015-04-30 |
| ZEST AVIATION PRIVATE LIMITED | U63033GJ2011PTC066663 | Director | - | 2015-08-14 |
| VIDYA VARDHINI EDUCATION FOUNDATION | U80302DL2011NPL220697 | Director | 2011-06-10 | Ongoing |
Other Directorships of MOHAN SITARAM ADSUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE CHEMICALS LIMITED | U24110MH1995PLC090555 | Additional Director | - | 2009-09-29 |
| GARWARE CHEMICALS LIMITED | U24110MH1995PLC090555 | Director | 2009-09-29 | Ongoing |
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Director | 2001-10-03 | Ongoing |
Other Directorships of RAMESH PAHLAJRAI MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAVASTI TRADING COMPANY PRIVATE LIMITED | U31909MH1984PTC034011 | Director | - | 2015-04-14 |
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Director | - | 2008-01-23 |
| I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED | U74999MH2003PLC141408 | Additional Director | - | 2009-09-30 |
| I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED | U74999MH2003PLC141408 | Director | 2009-09-30 | Ongoing |
| B. BRAUN MEDICAL PRIVATE LIMITED | U91120MH2003PTC139155 | Director | - | 2010-09-06 |
Other Directorships of BOMAN KHUSHROO MORADIAN
Other Directorships of MAHESH CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAG BHUPAT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH CONCRETE SOLUTIONS LLP | AAJ-8133 | Designated Partner | 2017-06-28 | Ongoing |
| PH CONCRETE SOLUTIONS PRIVATE LIMITED | U74210MH2010PTC200022 | Director | - | 2017-06-27 |
Other Directorships of BHUPAT DALICHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH CONCRETE SOLUTIONS LLP | AAJ-8133 | Designated Partner | 2017-06-28 | Ongoing |
| GARWARE MOTORS AND ENTERPRISES PRIVATE LIMITED | U34300MH2019PTC332272 | Director | - | 2022-06-14 |
| PH CONCRETE SOLUTIONS PRIVATE LIMITED | U74210MH2010PTC200022 | Director | - | 2017-06-27 |
Other Directorships of VIVEKANAND HEROOR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Nominee Director | - | 2016-12-14 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2015-09-19 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2017-01-01 |
Other Directorships of TUSHAR MADHUVANDAS PARIKH
Other Directorships of SONIA GARWARE
Other Directorships of SATYA NARAYAN BAHETI
Other Directorships of ANIL BALWANTRAO BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Director | 2002-08-09 | Ongoing |
| GARWARE INDUSTRIEES PRIVATE LIMITED | U74999MH2012PTC235072 | Additional Director | - | 2013-11-01 |
| GARWARE INDUSTRIEES PRIVATE LIMITED | U74999MH2012PTC235072 | Whole-time director | - | 2017-10-16 |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL POLY FILMS LIMITED | L17111UP1974PLC003979 | CFO(KMP) | - | 2017-09-13 |
| LIFELONG ASSETS PRIVATE LIMITED | U70102DL2004PTC126987 | Director | - | 2013-07-01 |
| GISTKO TRADEWAYS LIMITED | U74900MH1993PLC071563 | Director | - | 2021-01-28 |
| BCON BUSINESS SOLUTION PRIVATE LIMITED | U74999DL2004PTC126986 | Director | - | 2024-01-12 |
Other Directorships of DEVANSHI HEMANT NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY VASANTRAO JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE MOTORS AND ENTERPRISES PRIVATE LIMITED | U34300MH2019PTC332272 | Additional Director | - | 2022-10-15 |
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of SHEELA GARWARE SHASHIKANT
Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
Other Directorships of SHIVATOSH NARESWAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC CLOTHING COMPANY LIMITED | L17100MH1984PLC033143 | Company Secretary | - | 2010-09-13 |
| AEGIS LOGISTICS LIMITED | L63090GJ1956PLC001032 | Company Secretary | - | 2012-03-31 |
| ZUARI HORTIGRO LIMITED | U01122GA1995PLC001764 | Additional Director | 2021-04-09 | Ongoing |
| ASIAN NATURAL RESOURCES (INDIA) LIMITED | U23101MP1999PLC013713 | Company Secretary | - | 2013-08-31 |
| AFL PRIVATE LIMITED | U35300MH1947PTC005720 | Company Secretary | - | 2020-04-30 |
| ZURICH INFOTECH LIMITED | U67120GA1995PLC001762 | Additional Director | 2021-04-12 | Ongoing |
Other Directorships of DEEPAK NITYANAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM BHAILAL DOSHI
Other Directorships of SARITA GARWARE RAMSAY
Other Directorships of MONIKA GARWARE
Other Directorships of NILESH RAMANLAL DOSHI
Other Directorships of HEMANT NARAYAN NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDES CHEMICALS PRIVATE LIMITED | U24290MH2003PTC138910 | Additional Director | - | 2016-09-27 |
| STRIDES CHEMICALS PRIVATE LIMITED | U24290MH2003PTC138910 | Director | - | 2018-07-11 |
Other Directorships of CHIRAG HIMATLAL DOSHI
Other Directorships of NAYAN JAGDISHCHANDRA RAWAL
Other Directorships of NIMISH GULABRAI PANDYA
Other Directorships of CHANDRASHEKHAR PATHAK JAIWANTRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE CHEMICALS LIMITED | U24110MH1995PLC090555 | Director | 2006-06-30 | Ongoing |
| GARWARE MOTORS AND ENTERPRISES PRIVATE LIMITED | U34300MH2019PTC332272 | Director | - | 2022-06-14 |
| GREAT VIEW REAL ESTATES PRIVATE LIMITED | U70102MH2012PTC234792 | Additional Director | - | 2013-08-20 |
| GREAT VIEW REAL ESTATES PRIVATE LIMITED | U70102MH2012PTC234792 | Director | - | 2022-01-13 |
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Additional Director | - | 2010-07-09 |
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Director | 2010-07-09 | Ongoing |
| GARWARE INDUSTRIEES PRIVATE LIMITED | U74999MH2012PTC235072 | Additional Director | - | 2013-08-19 |
| GARWARE INDUSTRIEES PRIVATE LIMITED | U74999MH2012PTC235072 | Director | - | 2022-01-13 |
Other Directorships of NARENDRA PURUSHOTTAM CHAPALGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOKUL DATTARAM NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOLINE INDUSTRIES LIMITED | L34300PN1996PLC104510 | CFO(KMP) | - | 2020-07-31 |
| AUTOCOMP CORPORATION PANSE PRIVATE LIMITED | U34300PN2006PTC021964 | Additional Director | - | 2011-04-01 |
| AUTOCOMP CORPORATION PANSE PRIVATE LIMITED | U34300PN2006PTC021964 | Whole-time director | - | 2014-04-02 |
Other Directorships of MANOJ KISHORCHANDRA SONAWALA
Other Directorships of NIMESH SHASHIKANT SHAH
Other Directorships of ANIL MAHADEO NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAI-ICHI KARKARIA LIMITED | L24100MH1960PLC011681 | Director | - | 2020-07-29 |
| IRONWOOD EDUCATION LIMITED | L65910MH1983PLC030838 | Additional Director | - | 2019-09-30 |
| IRONWOOD EDUCATION LIMITED | L65910MH1983PLC030838 | Director | - | 2020-07-29 |
| INDOCO REMEDIES LIMITED | L85190MH1947PLC005913 | Additional Director | - | 2012-07-30 |
| INDOCO REMEDIES LIMITED | L85190MH1947PLC005913 | Director | - | 2020-07-29 |
| OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED | U11201MH2000PTC129960 | Director | - | 2017-10-27 |
| SUDIT POLYMERS PVT LTD | U24100MH1989PTC052229 | Director | 1989-06-16 | Ongoing |
| GARWARE CHEMICALS LIMITED | U24110MH1995PLC090555 | Director | - | 2008-03-28 |
| NETERSON TECHNOLOGIES PRIVATE LIMITED | U24246MH1946PTC005194 | Director | - | 2020-07-29 |
Other Directorships of SUHAS CHANDRA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED | U24110MH2001PLC134105 | Company Secretary | - | 2014-04-01 |
| INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED | U24110MH2001PLC134105 | Whole-time director | - | 2009-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1990PTC057763 | TANDY INNOVATIVE CHEMICALS PRIVATE LIMITED | G 37/4, Waluj MIDC, Chhatrapati Sambhajinagar (Auranagabad) 431133 , Gangapur, Maharashtra, India - 431133 |
| U45400MH2007PTC172262 | VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED | C/O. GARWARE POLYESTER LIMITED NAIGAON, POST WALUJ, , AURANGABAD, Maharashtra, India - 431133 |
| U25910MH2025PTC442961 | SDJ FORGE PRIVATE LIMITED | K- 128 MIDC WALUJ CHH. SAMBHAJINAGAR 431133,Gangapur,Aurangabad,Maharashtra,431133-India |
| U74901MH2023PTC415013 | DREAM KEY INFRASTRUCTURE PRIVATE LIMITED | Gut No.272,Waluj Budruk,Sambhajinagar,Gangapur,Aurangabad,Maharashtra,431133-India |
| U74999MH2017PTC301530 | DAKSHAYANI MULTI SERVICES PRIVATE LIMITED | PLOT NO 139, AT POST SHIVRAI, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U45400MH2011PTC223383 | MAYO SNT INFRASTRUCTURE PRIVATE LIMITED | C-19 WALUJ INDUSTRIAL AREA , WALUJ, Maharashtra, India - 431133 |
| U28999PN2018PTC174767 | LEANFAB LASER ENGINEERING PRIVATE LIMITED | SHOP No. U/G 4,ORANGE SQUARE KHINVASARA ESTATE, GUT No-178, TISGAON, , CIDCO, WALUJ, Maharashtra, India - 431133 |
| U24304MH2022PTC385033 | DANE SURFACE TECHNOLOGY PRIVATE LIMITED | C/O RAMBHAU GANPAT DANE GUT NO 248 WALUJ GANGAPUR 431133,AURANGABAD,Aurangabad,Maharashtra,431133-India |
| U25920MH2025PTC452415 | VELTRIX ELECTROPLATERS PRIVATE LIMITED | E - 32 MIDC WALUJ,Gangapur,Aurangabad,Maharashtra,431133-India |
| U27300MH2008PTC181901 | AKSHAY COMPONANTS PRIVATE LIMITED | W-32, MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24231MH1996PLC360820 | WINSTON PHARMACEUTICALS LIMITED | H-19, MIDC, Waluj , Aurangabad, Maharashtra, India - 431133 |
| U25110MH1999PTC118944 | B.G. RUBBER PRODUCTS PRIVATE LIMITED | K 97, MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U25202MH2008PTC185523 | AKSHAY FLEXI HOSES PRIVATE LIMITED | W-22, MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| L73100MH1996PLC102827 | BELRISE INDUSTRIES LIMITED | PLOT NO D-39 MIDCAREA WALUJ,AURANGABAD,Maharashtra,431133-India |
| U18101MH1992PTC065372 | PRITHVI GRANITE PRIVATE LIMITED | F-103, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| ACC-3156 | NAMOKAR MEDICAL LLP | 4973, SATHE NAGARGANGAPUR, WALUJ BK. Gangapur, Maharashtra, India - 431133 |
| U32900MH2025PTC455551 | BELRISE DEFENCE & AEROSPACE PRIVATE LIMITED | D-39 MIDC Area, Waluj,Gangapur,Aurangabad,Maharashtra,431133-India |
| U34300MH2003PTC378826 | AURANGABAD WHEELS AND RIMS PRIVATE LIMITED | H-27, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U74999MH1989PLC053573 | GARWARE INDUSTRIES LIMITED | AURANGABAD PUNE ROAD WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U74999MH2018PLC310212 | STERLITE INNOVATIVE SOLUTIONS LIMITED | E 2, MIDC, Waluj , AURANGABAD, Maharashtra, India - 431133 |
| U74999MH2019PLC333336 | STERLITE TECH CABLES SOLUTIONS LIMITED | E-2, MIDC, Waluj , AURANGABAD, Maharashtra, India - 431133 |
| U21020MH1989PTC050455 | SAYURI RECEPTACLES PRIVATE LIMITED | F-53, MIDC WALUJ AURANGABAD , NA, Maharashtra, India - 431133 |
| U29100MH2008PTC180060 | SRAN AUTO ENGINEERING PRIVATE LIMITED | M - 117, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U27300MH2007PTC174752 | SHEET SHAPERS TECHNOLOGIES PRIVATE LIMITED | 72, OSWAL COMPLEX, MIDC WALUJ, , AURANGABAD, Maharashtra, India - 431133 |
| U24116PN2004PTC019141 | METRO ETHANOL AND ALLIED PRODUCTS PRIVATE LIMITED | P 46 AMBEDKAR CHOWKMIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24110MH1990PTC055621 | AMULET COATINGS PRIVATE LIMITED | A-11 MIDCINDUSTRIAL AREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24230MH1991PTC060674 | NIGPA PHARMA PRIVATE LIMITED | C 128 MIDC INDUSTRIALAREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24230MH1998PTC115832 | HARSH VAIBHAV CHEM PHARMA PRIVATE LIMITED | H-30 MIDC INDAREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U25100MH1997PTC111676 | SUYOG MOULDERS PRIVATE LIMITED | C-25MIDC AREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007895 | 2006-05-10 | - | 2011-05-09 | 176,000,000.00 | PUNJAB NATIONAL BANK | |
| 10096968 | 2008-03-25 | - | 2011-08-26 | 1,200,000,000.00 | INDIAN OVERSEAS BANK | |
| 10248201 | 2010-10-08 | - | 2016-01-08 | 25,100,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10274969 | 2011-02-22 | - | 2012-02-04 | 262,500,000.00 | INDIAN OVERSEAS BANK | |
| 10275485 | 2011-02-22 | - | 2012-02-04 | 90,000,000.00 | INDIAN OVERSEAS BANK | |
| 10284448 | 2011-03-31 | - | 2012-02-25 | 707,500,000.00 | FEDERAL BANK LIMITED | |
| 10306368 | 2011-08-17 | 2013-10-10 | 2016-02-11 | 352,500,000.00 | Indian Overseas Bank | |
| 10338310 | 2012-01-31 | 2014-03-14 | 2017-05-16 | 367,000,000.00 | Indian Overseas Bank | |
| 10374082 | 2012-08-06 | 2014-03-14 | 2018-02-16 | 375,000,000.00 | DENA BANK | |
| 10384547 | 2012-09-28 | - | 2016-02-11 | 220,000,000.00 | INDIAN OVERSEAS BANK | |
| 10418501 | 2013-03-14 | 2014-03-14 | 2019-01-16 | 454,400,000.00 | Indian Overseas Bank | |
| 10490002 | 2014-04-25 | - | 2016-01-20 | 704,000,000.00 | Bank of India | |
| 80037593 | 1999-06-29 | - | 2007-10-05 | 60,000,000.00 | ICICI LIMITED | |
| 80052711 | 2005-04-28 | 2009-10-06 | 2010-10-15 | 176,300,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90220526 | 1955-05-14 | - | 2011-12-31 | 100,000.00 | THE BANK OF INDIA LIMITED | |
| 90220535 | 1958-08-05 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA LTD. | |
| 90220541 | 1959-06-25 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA LTD. | |
| 90220547 | 1960-08-29 | - | 2011-12-31 | 800,000.00 | THE BANK OF INDIA LTD. | |
| 90220551 | 1960-12-30 | - | 2011-12-31 | 130,000.00 | THE BANK OF INDIA LTD; | |
| 90220559 | 1961-08-12 | - | 2011-12-31 | 800,000.00 | THE BANK OF INDIA LIMITED | |
| 90220587 | 1965-10-26 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA LTD. | |
| 90220597 | 1967-03-29 | - | 1993-05-28 | 4,600,000.00 | THE UNITED COMMERCIAL BANK LTD. | |
| 90220626 | 1970-07-04 | - | 2012-02-04 | 1,500,000.00 | INDIAN OVERSEAS BANK | |
| 90220628 | 1971-04-19 | - | 1993-05-28 | 940,000.00 | UNITED COMMERCIAL BANK | |
| 90220649 | 1973-02-13 | - | 2012-02-04 | 420,117.00 | INDIAN OVERSEAS BANK ; | |
| 90220653 | 1973-05-21 | - | 2012-02-04 | 428,000.00 | INDIAN OVERSEAS BANK | |
| 90220660 | 1973-07-20 | - | 1994-07-05 | 7,500,000.00 | INDIAN OVERSEAS BANK | |
| 90220667 | 1973-12-14 | - | 2012-02-04 | 431,510.00 | INDIAN OVERSEAS BANK | |
| 90220700 | 1975-07-10 | - | 2012-02-04 | 700,000.00 | INDIAN OVERSEAS BANK | |
| 90220715 | 1976-01-29 | - | 2012-02-04 | 600,000.00 | INDIAN OVERSEAS BANK | |
| 90220716 | 1976-02-06 | - | 1994-07-07 | 2,000,000.00 | INDIAN OVERSEAS BANK | |
| 90220719 | 1976-03-15 | - | 1994-07-05 | 3,000,000.00 | INDIAN OVERSEAS BANK | |
| 90220721 | 1976-03-21 | - | 2012-02-04 | 412,596.00 | INDIAN OVERSEAS BANK | |
| 90220724 | 1976-04-20 | - | 2012-02-04 | 277,709.00 | INDIAN OVERSEAS BANK | |
| 90220728 | 1976-07-19 | - | 2012-02-04 | 463,979.00 | INDIAN OVERSEAS BANK | |
| 90220733 | 1976-10-20 | - | 2012-02-04 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90220737 | 1976-12-28 | - | 2012-02-04 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90220745 | 1977-06-09 | - | 2012-02-04 | 828,732.00 | INDIAN OVERSEAS BANK | |
| 90220763 | 1978-02-04 | - | 2012-02-04 | 270,000.00 | INDIAN OVERSEAS BANK | |
| 90220776 | 1978-09-09 | - | 1994-07-05 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90220807 | 1979-09-03 | - | 1994-07-05 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90220847 | 1980-06-16 | - | 2012-02-04 | 150,000,000.00 | INDIAN OVERSEAS BANK | |
| 90220895 | 1981-05-04 | - | 2012-02-04 | 2,500,000.00 | INDIAN OVERSEAS BANK LTD. | |
| 90220946 | 1982-01-08 | - | 2010-04-07 | 340,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD | |
| 90220952 | 1982-03-16 | 1987-11-11 | 2010-04-07 | 2,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OFINDIA LTD. | |
| 90220986 | 1982-11-11 | - | 1984-07-19 | 10,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD. | |
| 90220992 | 1982-12-03 | - | 1994-07-16 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90221018 | 1983-03-15 | - | 2010-04-07 | 7,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221031 | 1983-05-04 | - | 2010-04-07 | 20,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221037 | 1983-05-20 | - | 2010-04-07 | 7,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD. | |
| 90221059 | 1983-09-15 | - | 2010-04-07 | 12,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221062 | 1983-09-26 | 1987-11-11 | 2010-04-07 | 1,468,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OFINDIA LTD. | |
| 90221068 | 1983-10-20 | 1987-11-12 | 2010-04-07 | 20,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD. | |
| 90221088 | 1984-02-20 | - | 2010-04-07 | 800,000.00 | THE INDUSTRIAL CREDIT ADN INVESTMENT BANK OF INDIA LTD. | |
| 90221125 | 1984-08-21 | 1987-11-11 | 1994-05-10 | 6,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OFINDIA LTD. | |
| 90221143 | 1984-10-31 | - | 1994-07-05 | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 90221182 | 1985-03-28 | - | 2010-04-07 | 18,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221245 | 1986-01-29 | - | 1997-03-20 | 5,000,000.00 | THE HONGKONG SHANGHAI CORPORATION OF INDIA | |
| 90221254 | 1986-03-24 | - | 2010-04-07 | 220,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221283 | 1986-08-25 | - | 2010-04-07 | 74,949,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90221476 | 1988-05-19 | - | 2010-04-07 | 13,200,000.00 | THE INDUSTRIAL; CREDIT & INVESTMENT CORPORTION OF INDIA LIMI | |
| 90221533 | 1988-11-30 | 1989-05-04 | 1994-06-06 | 2,000,000.00 | UNITED INDIA INSURANCE COMPANY LTD. | |
| 90221593 | 1989-03-29 | 1989-05-04 | 1996-08-16 | 12,800,000.00 | THE INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90221616 | 1989-05-31 | - | 1993-10-20 | 15,000,000.00 | THE STATE BANK OF INDIA | |
| 90221866 | 1991-02-26 | - | 1994-06-28 | 86,720,000.00 | ALLAHABAD BANK | |
| 90222010 | 1992-01-18 | - | 1994-07-29 | 3,200,000.00 | CANARA BANK | |
| 90222082 | 1992-08-27 | - | 1997-02-17 | 8,400,000.00 | CANARA BANK | |
| 90222109 | 1992-11-02 | - | 1997-03-21 | 115,550,000.00 | ALLAHBAD BANK | |
| 90222126 | 1992-12-17 | - | 2010-04-07 | 8,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD. | |
| 90222132 | 1992-12-24 | - | 1997-01-16 | 30,000,000.00 | THE FEDERAA BANK LIMITED | |
| 90222179 | 1993-05-06 | - | 2010-04-07 | 6,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPROTION OF INDIA LTD | |
| 90222199 | 1993-07-05 | - | 1997-07-29 | 693,600,000.00 | INDIAN OVERSEAS BANK | |
| 90222227 | 1993-09-15 | 1995-02-17 | 1997-01-16 | 18,200,000.00 | THE FEDERAL BANK LIMITED | |
| 90222238 | 1993-10-13 | - | 1995-06-24 | 2,494,000.00 | THE INDUSTRIAL FINANCE CORPORTION OF INDIA LIMITED | |
| 90222244 | 1993-11-04 | - | 2010-04-07 | 2,490,200.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90222292 | 1994-02-16 | - | 1997-01-27 | 100,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90222294 | 1994-02-21 | - | 1997-01-09 | 100,000,000.00 | BARCLAYS BANK LTD. | |
| 90222341 | 1994-06-03 | - | 2012-02-04 | 50,100,000.00 | INDIAN OVERSEAS BANK | |
| 90222343 | 1994-06-09 | 2002-07-31 | 2009-03-05 | 249,020,000.00 | ICICI BANK LIMITED | |
| 90222352 | 1994-07-05 | 1994-07-05 | 1997-01-16 | 23,600,000.00 | STATE BANK OF INDIA | |
| 90222392 | 1994-09-26 | 1996-09-09 | 2004-06-16 | 120,000,000.00 | STANDARD CHARTERED BANK | |
| 90222407 | 1994-11-08 | - | 1997-01-09 | 160,000,000.00 | DARCLAYS BANK LTD . | |
| 90222437 | 1995-01-24 | - | 1997-12-16 | 190,000,000.00 | INDIAN OVERSEAS BANK | |
| 90222444 | 1995-02-17 | - | 2012-02-04 | 88,100,000.00 | INDIAN OVERSEAS BANK | |
| 90222456 | 1995-03-13 | - | 1997-01-27 | 67,500,000.00 | STATE BANK OF MYSORE | |
| 90222460 | 1995-03-16 | - | 1997-01-16 | 70,000,000.00 | STATE BANK OF INDIA | |
| 90222467 | 1995-03-27 | - | 1997-01-16 | 300,000,000.00 | STATE BANK OF INDIA | |
| 90222482 | 1995-04-25 | 1996-07-05 | 1999-06-29 | 1,250,000,000.00 | INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90222532 | 1995-08-05 | - | 2004-03-04 | 94,500,000.00 | BANQUE NATIONALE DE PARIS | |
| 90222537 | 1995-08-24 | - | 2012-02-04 | 114,000,000.00 | INDIAN OVERSEAS BANK | |
| 90222549 | 1995-10-18 | - | 1997-01-27 | 107,000,000.00 | STATE BANK OF MYSORE | |
| 90222556 | 1995-11-01 | 1995-11-01 | 1997-01-16 | 88,200,000.00 | STATE BANK OF INDIA | |
| 90222566 | 1995-12-02 | - | 1997-01-27 | 87,750,000.00 | THE BANK OF NOVA SCOTIA | |
| 90222625 | 1996-04-25 | - | 1999-06-29 | 1,250,000,000.00 | INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90222638 | 1996-05-31 | - | 1998-02-12 | 130,000,000.00 | STANDARD CHATRERD BANK | |
| 90222702 | 1996-11-23 | - | 1997-12-16 | 300,000,000.00 | INDIAN OVERSEAS BANK | |
| 90222730 | 1997-02-18 | - | 1998-02-11 | 367,500,000.00 | THE FEDERAL BANK LTD. | |
| 90222741 | 1997-03-26 | 2023-05-04 | - | 3,472,000,000.00 | Indian Overseas Bank | |
| 90222756 | 1997-04-30 | 1998-09-25 | 2010-04-07 | 250,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORTION OF INDIA LTD. | |
| 90222803 | 1997-09-17 | 2001-08-14 | 2010-04-07 | 310,000,000.00 | ICICI BANK LIMITED | |
| 90222809 | 1997-09-29 | - | 1998-03-04 | 150,000,000.00 | INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90222830 | 1997-11-28 | - | 2010-06-22 | 720,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90222875 | 1998-03-23 | - | 2000-10-31 | 995,000,000.00 | INDUSTRIAL DEVLOPMENT BANK OF INDIA | |
| 90222877 | 1998-03-26 | 2004-06-03 | 2007-03-29 | 180,000,000.00 | VIJAYA BANK | |
| 90222887 | 1998-04-02 | 2002-03-30 | 2012-02-04 | 293,500,000.00 | INDIAN OVERSEAS BANK | |
| 90222939 | 1998-09-15 | 1994-07-08 | 2012-02-25 | 63,000,000.00 | THE FEDRAL BANK LIMITED | |
| 90222945 | 1998-10-08 | 2002-03-30 | 2012-02-04 | 180,000,000.00 | INDIAN OVERSEAS BANK | |
| 90222994 | 1999-03-10 | 1999-11-12 | 2012-02-04 | 9,950,000.00 | INDIAN OVERSEAS BANK | |
| 90223031 | 1999-06-25 | - | 2002-10-04 | 7,500,000.00 | DEOGRI SAHAKARI BANK LTD. | |
| 90223297 | 2001-11-12 | 2003-12-24 | 2012-09-08 | 412,000,000.00 | DENA BANK | |
| 90223344 | 2002-03-30 | - | 2010-04-07 | 86,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM | |
| 90223572 | 2004-11-30 | - | 2012-02-25 | 57,500,000.00 | FEDERAL BANK LIMITED | |
| 90235166 | 1955-05-14 | - | 2011-12-31 | 100,000.00 | THE BANK OF INDIA LIMITED | |
| 90235167 | 1958-08-05 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA | |
| 90235168 | 1959-06-25 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA LIMITED | |
| 90235169 | 1960-08-29 | - | 2011-12-31 | 800,000.00 | THE BANK OF INDIA | |
| 90235170 | 1960-12-30 | - | 2011-12-31 | 130,000.00 | THE BANK OF INDIA LIMITED | |
| 90235171 | 1961-08-12 | - | 2011-12-31 | 800,000.00 | THE BANK OF INDIA LIMITED | |
| 90235174 | 1965-10-26 | - | 2011-12-31 | 500,000.00 | THE BANK OF INDIA LIMITED | |
| 90235191 | 1975-03-07 | - | 2012-02-04 | 13,100,000.00 | INDIAN OVERSEAS BANK | |
| 90235193 | 1975-07-10 | - | 2012-02-04 | 700,000.00 | INDIAN OVERSEAS BANK | |
| 90235199 | 1976-01-29 | - | 2012-02-04 | 600,000.00 | INDIAN OVERSEAS BANK | |
| 90235200 | 1976-02-04 | - | 2012-02-04 | 270,000.00 | INDIAN OVERSEAS BANK | |
| 90235202 | 1976-04-20 | - | 2012-02-04 | 277,709.00 | INDIAN OVERSEAS BANK | |
| 90235207 | 1976-10-20 | - | 2012-02-04 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90235209 | 1978-03-15 | - | 2012-02-04 | 3,000,000.00 | INDIAN OVERSEAS BANK | |
| 90235220 | 1980-06-16 | - | 2008-03-27 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90235225 | 1981-05-04 | - | 1993-08-24 | 5,000,000.00 | indian bank | |
| 90235228 | 1981-10-16 | 1987-09-19 | 2010-04-07 | 41,000,000.00 | INDUSTRIAL CREDIT & CORPORATION OF INDIA | |
| 90235232 | 1982-01-08 | - | 2012-03-27 | 340,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90235233 | 1982-03-16 | 1987-11-11 | 2012-03-27 | 2,500,000.00 | INDUSTRIAL CREDIT & CORPORATION OF INDIA | |
| 90235251 | 1983-05-20 | - | 2012-03-27 | 7,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA LIMITED | |
| 90235254 | 1983-09-26 | 1987-11-11 | 2012-03-27 | 1,468,000.00 | INDUSTRIAL CREDIT & CORPORATION OF INDIA | |
| 90235255 | 1983-10-20 | 1987-11-12 | 2010-04-07 | 7,500,000.00 | INDUSTRIAL CREDIT & CORPORATION OF INDIA | |
| 90235264 | 1984-02-20 | - | 1988-09-06 | 6,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90235344 | 1987-06-29 | - | 2010-04-07 | 499,660.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90235379 | 1988-11-30 | 1989-05-04 | 2008-03-27 | 16,500,000.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90235529 | 1992-08-20 | - | 1993-10-20 | 20,000,000.00 | STATE BANK OF INDIA | |
| 90235536 | 1992-09-15 | 1994-07-08 | 2012-02-25 | 63,000,000.00 | THE FEDERAL BNAK LIMITED | |
| 90235544 | 1992-12-17 | - | 2012-03-27 | 8,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CO.OF INDIA LIMITED | |
| 90235566 | 1993-07-30 | - | 1997-07-11 | 10,000,000.00 | ALLAHABAD BANK | |
| 90235567 | 1993-08-10 | - | 2008-03-27 | 14,247,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90235572 | 1993-09-15 | - | 2012-02-04 | 46,300,000.00 | INDIAN OVERSEAS BANK | |
| 90235616 | 1994-05-30 | - | 1997-01-27 | 52,500,000.00 | STATE BANK OF MYSORE | |
| 90235617 | 1994-06-03 | - | 2012-02-04 | 50,100,000.00 | INDIAN OVERSEAS BANK | |
| 90235622 | 1994-07-05 | - | 1997-01-16 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90235626 | 1994-07-29 | - | 1997-01-27 | 75,000,000.00 | STATE BANK OF MYSORE | |
| 90235664 | 1995-02-17 | - | 2012-02-04 | 88,100,000.00 | INDIAN OVERSEAS BANK | |
| 90235668 | 1995-03-16 | - | 1997-01-17 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90235727 | 1996-04-25 | - | 1999-06-29 | 1,250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90235751 | 1996-08-31 | - | 2010-04-07 | 60,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA LIMITED | |
| 90235774 | 1997-03-26 | 1997-11-28 | 2012-02-25 | 3,675,000,000.00 | THE FEDERAL BANK LIMTED | |
| 90235781 | 1997-04-30 | 1998-09-25 | 2012-03-27 | 250,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90235799 | 1997-09-17 | 1997-09-17 | 2010-04-07 | 210,000,000.00 | ICICI LIMITED | |
| 90235801 | 1997-09-29 | - | 1998-03-04 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90235872 | 1998-10-08 | - | 2012-02-04 | 180,000,000.00 | INDIAN OVERSEAS BANK | |
| 90236126 | 2001-11-12 | 2003-12-24 | 2012-09-08 | 412,000,000.00 | DENA BANK | |
| 90236521 | 1957-06-19 | - | 2011-12-31 | 300,000.00 | THE BANK OF INDIA LIMITED | |
| 90236535 | 1970-07-04 | - | 2012-02-04 | 1,500,000.00 | INDIAN OVERSEAS BANK | |
| 90236539 | 1973-02-13 | - | 2012-02-04 | 420,117.00 | INDIAN OVERSEAS BANK | |
| 90236540 | 1973-12-14 | - | 2012-02-04 | 431,510.00 | INDIAN OVERSEAS BANK | |
| 90236554 | 1976-03-21 | - | 2012-02-04 | 4,125,963,500.00 | INDIAN OVERSEAS BANK | |
| 90236557 | 1976-07-19 | - | 2012-02-04 | 463,979.00 | INDIAN OVERSEAS BANK | |
| 90236561 | 1977-06-09 | - | 2012-02-04 | 826,732.00 | INDIAN OVERSEAS BANK | |
| 90236575 | 1978-09-09 | - | 1994-07-05 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90236616 | 1981-05-04 | - | 2012-02-04 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90236629 | 1981-10-16 | 1988-04-27 | 2012-02-04 | 41,000,000.00 | INDIAN OVERSEAS BANK | |
| 90236654 | 1982-11-11 | - | 2012-02-04 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90236918 | 1991-02-26 | - | 2008-03-27 | 86,720,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90236975 | 1992-11-02 | - | 2012-02-25 | 115,550,000.00 | THE FEDERAL BANK LIMTED | |
| 90237002 | 1993-05-21 | - | 2012-02-04 | 428,000.00 | INDIAN OVERSEAS BANK | |
| 90237007 | 1993-07-05 | - | 2012-02-04 | 55,400,000.00 | INDIAN OVERSEAS BANK | |
| 90237095 | 1995-04-21 | - | 1997-01-27 | 580,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90237105 | 1995-08-24 | - | 2012-02-04 | 114,000,000.00 | INDIAN OVERSAES BANK | |
| 90237145 | 1996-04-09 | 1998-02-27 | 2010-06-15 | 250,000,000.00 | EXPORT -IMPORT BANK OF INDIA | |
| 90237146 | 1996-04-25 | 1996-07-05 | 1999-06-29 | 1,250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90237188 | 1997-02-18 | - | 2012-02-25 | 367,500,000.00 | THE FEDERAL BANK LIMITED | |
| 90237199 | 1997-03-26 | 1997-10-17 | 2012-02-04 | 3,675,000,000.00 | INDIAN OVERSEAS BANK | |
| 90237206 | 1997-04-30 | 1998-02-27 | 2012-03-27 | 250,000,000.00 | THE INDUTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMIT | |
| 90237226 | 1997-09-17 | 2009-05-04 | 2009-05-27 | 31,500,000.00 | THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED | |
| 90237235 | 1997-11-28 | - | 2010-06-22 | 18,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90237246 | 1998-03-02 | 2002-03-30 | 2012-02-04 | 292,500,000.00 | INDIAN OVERSEAS BANK | |
| 90237259 | 1998-04-02 | - | 2012-02-04 | 292,500,000.00 | INDIA OVERSEA BANK | |
| 90237260 | 1998-04-06 | - | 2008-03-27 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90237279 | 1998-10-08 | 2002-03-30 | 2012-02-04 | 180,000,000.00 | INDIAN OVERSEAS BANK | |
| 90237458 | 2001-11-12 | - | 2012-09-08 | 412,000,000.00 | DENA BANK | |
| 90237659 | 2004-11-30 | - | 2012-02-25 | 57,500,000.00 | FEDERAL BANK LIMITED | |
| 100106482 | 2017-06-03 | - | 2020-12-14 | 300,000,000.00 | Indian Overseas Bank | |
| 100106503 | 2017-06-03 | 2023-05-04 | 2023-09-15 | 1,300,000,000.00 | Indian Overseas Bank | |
| 100321999 | 2020-02-12 | 2023-05-09 | 2023-09-01 | 1,012,500,000.00 | Bank of Baroda | |
| 100342544 | 2020-01-03 | - | 2021-02-17 | 6,530,000.00 | HDFC BANK LIMITED | |
| 100342545 | 2020-01-03 | - | 2021-02-17 | 6,530,000.00 | HDFC BANK LIMITED | |
| 100374976 | 2020-09-16 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100379703 | 2020-09-28 | - | - | 43,999,000.00 | HDFC BANK LIMITED | |
| 100441157 | 2021-04-08 | - | 2023-10-13 | 1,000,000,000.00 | Indian Overseas Bank | |
| 100464559 | 2021-07-03 | - | - | 21,900,000.00 | HDFC BANK LIMITED | |
| 100464577 | 2021-07-01 | - | - | 7,259,000.00 | HDFC BANK LIMITED | |
| 100464578 | 2021-07-09 | - | - | 21,900,000.00 | HDFC BANK LIMITED | |
| 100486936 | 2021-09-22 | - | - | 3,020,000.00 | HDFC BANK LIMITED | |
| 100489632 | 2021-09-22 | - | - | 3,020,000.00 | HDFC BANK LIMITED | |
| 100592591 | 2022-06-24 | - | - | 6,895,000.00 | HDFC BANK LIMITED | |
| 100876452 | 2023-12-29 | - | - | 23,742,000.00 | Indian Overseas Bank | |
| 100887957 | 2023-12-29 | - | - | 23,742,000.00 | Indian Overseas 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.