AWL AGRI BUSINESS LIMITED
CIN: L15146GJ1999PLC035320
AWL AGRI BUSINESS LIMITED (CIN: L15146GJ1999PLC035320) is a Public company incorporated on 22 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3627600000.00 and its paid up capital is Rs. 1299678605.00.
AWL AGRI BUSINESS LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AWL AGRI BUSINESS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of AWL AGRI BUSINESS LIMITED are KHOON HONG KUOK, DORAB ERACH MISTRY, DIPALI HEMANT SHETH, RAVINDRA KUMAR SINGH, ANUP PRAVIN SHAH, MALAY RAMESH MAHADEVIA, ANGSHU MALLICK, and MADHU RAMACHANDRA RAO.
AWL AGRI BUSINESS LIMITED's Corporate Identification Number (CIN) is L15146GJ1999PLC035320 and its registration number is 35320. Users may contact AWL AGRI BUSINESS LIMITED on its Email address - [email protected]. Registered address of AWL AGRI BUSINESS LIMITED is FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING, , AHMEDABAD, Gujarat, India - 380009.
Current status of AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021957 | KHOON HONG KUOK | Director | 2021-07-31 |
| 07245114 | DORAB ERACH MISTRY | Director | 2021-07-10 |
| 07556685 | DIPALI HEMANT SHETH | Director | 2021-07-10 |
| 08253320 | RAVINDRA KUMAR SINGH | Whole-time director | 2023-11-06 |
| 00293207 | ANUP PRAVIN SHAH | Director | 2021-07-31 |
| 00064110 | MALAY RAMESH MAHADEVIA | Director | 2019-08-06 |
| 02481358 | ANGSHU MALLICK | Managing Director | 2021-05-05 |
| 02683483 | MADHU RAMACHANDRA RAO | Director | 2021-07-10 |
Past Directors & Key Managerial Personnel of AWL AGRI BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006273 | GAUTAM SHANTILAL ADANI | Director | - | 2012-04-01 |
| 00021957 | KHOON HONG KUOK | Director | - | 2021-07-30 |
| 07146185 | CHITRA JATINDER BHATNAGAR | Additional Director | - | 2015-08-10 |
| 07146185 | CHITRA JATINDER BHATNAGAR | Director | - | 2019-06-17 |
| 07245114 | DORAB ERACH MISTRY | Additional Director | - | 2021-07-10 |
| 07556685 | DIPALI HEMANT SHETH | Additional Director | - | 2021-07-10 |
| 00008457 | PRANAV VINOD ADANI | Additional Director | - | 2008-04-01 |
| 00008457 | PRANAV VINOD ADANI | Director | - | 2024-12-30 |
| 00008457 | PRANAV VINOD ADANI | Managing Director | - | 2019-06-17 |
| 02152713 | KIM YONG TEO | Additional Director | - | 2013-08-05 |
| 02152713 | KIM YONG TEO | Director | - | 2015-12-31 |
| 08253320 | RAVINDRA KUMAR SINGH | Additional Director | - | 2023-11-01 |
| 08253320 | RAVINDRA KUMAR SINGH | Director | - | 2024-01-27 |
| 08253320 | RAVINDRA KUMAR SINGH | Whole-time director | - | 2024-01-26 |
| 08470394 | GURPREET SINGH VOHRA | Additional Director | - | 2019-08-06 |
| 08470394 | GURPREET SINGH VOHRA | Director | - | 2021-03-31 |
| 00005766 | SHYAMAL SHIVKUMAR JOSHI | Additional Director | - | 2016-08-09 |
| 00005766 | SHYAMAL SHIVKUMAR JOSHI | Director | - | 2019-06-17 |
| 00006322 | RAJESH SHANTILAL ADANI | Director | - | 2019-06-17 |
| 00006322 | RAJESH SHANTILAL ADANI | Managing Director | - | 2008-04-01 |
| 00175355 | ATUL CHATURVEDI | Additional Director | - | 2012-04-01 |
| 00175355 | ATUL CHATURVEDI | Director | - | 2021-06-10 |
| 00175355 | ATUL CHATURVEDI | Whole-time director | - | 2017-04-01 |
| 00293207 | ANUP PRAVIN SHAH | Additional Director | - | 2021-07-31 |
| 00293207 | ANUP PRAVIN SHAH | Director | - | 2016-03-14 |
| 06739455 | TUSHAR DINESHCHANDRA SHAH | Company Secretary | - | 2007-05-15 |
| 07590913 | ASHISH RAJVANSHI | Additional Director | - | 2019-08-06 |
| 07590913 | ASHISH RAJVANSHI | Director | - | 2021-06-10 |
| 08454097 | LA MEI TEO | Additional Director | - | 2019-08-06 |
| 08454097 | LA MEI TEO | Director | - | 2021-06-10 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | Additional Director | - | 2012-04-01 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | Alternate Director | - | 2006-12-13 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | CEO(KMP) | - | 2021-03-31 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | Director | - | 2015-04-01 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | Managing Director | - | 2021-03-31 |
| 00020968 | TINNIYAN KALYANSUNDARAM KANAN | Whole-time director | - | 2012-07-06 |
| 00064110 | MALAY RAMESH MAHADEVIA | Additional Director | - | 2019-08-06 |
| 02481358 | ANGSHU MALLICK | Additional Director | - | 2021-04-01 |
| 02481358 | ANGSHU MALLICK | Director | - | 2021-05-05 |
| 02481358 | ANGSHU MALLICK | Managing Director | - | 2021-05-04 |
| 02481358 | ANGSHU MALLICK | Whole-time director | - | 2019-06-17 |
| 02683483 | MADHU RAMACHANDRA RAO | Additional Director | - | 2021-07-10 |
| 07371083 | RAHUL KALE | Additional Director | - | 2016-08-09 |
| 07371083 | RAHUL KALE | Director | - | 2019-06-17 |
| 07430506 | PARAMESWARAN PILLAI NAGA PRASAD | Additional Director | - | 2021-07-05 |
Other Directorships of GAUTAM SHANTILAL ADANI
Other Directorships of KHOON HONG KUOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Additional Director | - | 2020-09-07 |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Director | 2020-09-07 | Ongoing |
Other Directorships of CHITRA JATINDER BHATNAGAR
Other Directorships of DORAB ERACH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Additional Director | - | 2016-09-27 |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Director | - | 2022-08-22 |
Other Directorships of DIPALI HEMANT SHETH
Other Directorships of PRANAV VINOD ADANI
Other Directorships of KIM YONG TEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWN AGRO PRIVATE LIMITED | U15143GJ2011PTC064651 | Director | 2024-03-28 | Ongoing |
| OMKAR CHEMICAL INDUSTRIES PRIVATE LIMITED | U24304GJ2020PTC118468 | Additional Director | 2024-08-23 | Ongoing |
| ADANI AGRI LOGISTICS (DARBHANGA) LIMITED | U63090GJ2018PLC104685 | Director | - | 2019-05-01 |
Other Directorships of GURPREET SINGH VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAMAL SHIVKUMAR JOSHI
Other Directorships of RAJESH SHANTILAL ADANI
Other Directorships of ATUL CHATURVEDI
Other Directorships of ANUP PRAVIN SHAH
Other Directorships of TUSHAR DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED | L24230GJ1983PLC006329 | Company Secretary | - | 2016-02-26 |
| TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED | L33121GJ1994PLC022460 | Company Secretary | - | 2013-06-25 |
| SADBHAV ENGINEERING LIMITED | L45400GJ1988PLC011322 | Company Secretary | - | 2021-03-01 |
| SADBHAV ENGINEERING LIMITED | L45400GJ1988PLC011322 | Nodal Officer | - | 2021-04-05 |
| MYSORE-BELLARY HIGHWAY PRIVATE LIMITED | U45203TN2014PTC165197 | Company Secretary | - | 2020-03-27 |
| HIYA CONSULTANCY SERVICES PRIVATE LIMITED | U74900GJ2013PTC077741 | Director | 2013-12-04 | Ongoing |
Other Directorships of ASHISH RAJVANSHI
Other Directorships of LA MEI TEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | U74999MH2018PTC311941 | Additional Director | - | 2023-06-30 |
| AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | U74999MH2018PTC311941 | Director | 2023-01-01 | Ongoing |
Other Directorships of TINNIYAN KALYANSUNDARAM KANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Alternate Director | 2020-12-18 | Ongoing |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Alternate Director | - | 2022-03-31 |
| ACALMAR OILS AND FATS LIMITED | U15142GJ2002PLC066005 | Additional Director | - | 2007-09-29 |
| ACALMAR OILS AND FATS LIMITED | U15142GJ2002PLC066005 | Director | - | 2010-09-13 |
| KOG-KTV FOOD PRODUCTS (INDIA) PRIVATE LIMITED | U15142TN2004PTC068598 | Additional Director | - | 2015-09-30 |
| KOG-KTV FOOD PRODUCTS (INDIA) PRIVATE LIMITED | U15142TN2004PTC068598 | Director | 2015-09-30 | Ongoing |
| AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | U74999MH2018PTC311941 | Director | - | 2022-03-31 |
Other Directorships of MALAY RAMESH MAHADEVIA
Other Directorships of ANGSHU MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTV EDIBLE OILS PRIVATE LIMITED | U15142TN2020PTC134011 | Director | 2020-01-24 | Ongoing |
| K.T.V. HEALTH FOOD PRIVATE LIMITED | U15143TN2002PTC049397 | Director | 2021-12-23 | Ongoing |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Nominee Director | 2021-09-27 | Ongoing |
| AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | U74999MH2018PTC311941 | Director | 2018-07-17 | Ongoing |
| RAJSHRI PACKAGERS LIMITED | U85110GJ1995PLC067038 | Additional Director | - | 2009-08-31 |
| RAJSHRI PACKAGERS LIMITED | U85110GJ1995PLC067038 | Director | 2009-08-31 | Ongoing |
| ALL INDIA BASMATI RICE EXPORTERS FEDERATION | U85300DL2019NPL354838 | Director | 2019-09-09 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2022-09-21 | Ongoing |
| AGRICULTURE SKILL COUNCIL OF INDIA | U93000HR2013NPL048073 | Director | - | 2024-04-03 |
Other Directorships of MADHU RAMACHANDRA RAO
Other Directorships of RAHUL KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAMESWARAN PILLAI NAGA PRASAD
| CIN | Company Name | Company Address |
|---|---|---|
| U15142GJ2002PLC066005 | ACALMAR OILS AND FATS LIMITED | Fortune House Near Navrangpura Railway Crossing , Ahmedabad, Gujarat, India - 380009 |
| U15143GJ2011PTC064651 | AWN AGRO PRIVATE LIMITED | FORTUNE HOUSE NEAR NAVRANGPURA RAILWAY CROSSING , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2008PTC066006 | KRISHNAPATNAM OILS & FATS PRIVATE LIMITED | Fortune House Near Navrangpura Railway Crossing , Ahmedabad, Gujarat, India - 380009 |
| U85110GJ1995PLC067038 | RAJSHRI PACKAGERS LIMITED | Fortune House Near Navrangpura Railway Crossing , Ahmedabad, Gujarat, India - 380009 |
| U15143GJ1998PTC084002 | SATYA SAI AGROILS PRIVATE LIMITED | Fortune House Nr. Navrangpura Railway Crossing , Ahmedabad, Gujarat, India - 380009 |
| U45200GJ1995PLC026710 | VOLUTE CONSTRUCTIONS LTD | VADILAL HOUSE, SHRIMALI SOCIETY, NEAR NAVRANGPURA RAILWAY CROSSING, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1994PLC021297 | PADM COMPLEX LTD | VADILAL HOUSE, SHRIMALI SOCIETY, NEAR NAVRANGPURA RAILWAY CROSSING, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAA-2726 | PARAMOUNT CLUB LLP | 203, 2ND FLOOR, HN HOUSE, NEAR OLD HIGH COURT RAILWAY CROSSING, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67110GJ2007PTC050408 | PARAMOUNT CLUB PRIVATE LIMITED | ROOM NO. 1, 1ST FLOOR, H. N. HOUSE, NEAR OLD HIGH COURT RAILWAY CROSSING, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC043548 | VALIANT CONSTRUCTIONS PRIVATE LIMITED | VADILAL HOUSE SHRIMALISOCIETY NR NAVRANGPURA RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U22120GJ2012PTC069789 | ASIA FABRICS AND FASHIONS TELEVISION PRIVATE LIMITED | GROUND FLOOR-4,BLUE STAR BUILDING,NEAR OLD HIGH COURT,NEAR RAILWAY CROSSING,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC063030 | MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED | 405, 4TH FLOOR, LOHA BHAVAN, NEAR OLD GUJARAT HIGH COURT RAILWAY CROSSING, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51101GJ2012PTC072364 | SONAR ENTERPRISES PRIVATE LIMITED | 302, USHADEEP COMPLEX, NEAR RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2012PTC070496 | S.P.G.V. PETROCHEM (INDIA) PRIVATE LIMITED | 201, Ushadeep Complex, Opp. Reliance Super, Near Navrangpura Railway Crossing, Navra ngpura. , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ1999PTC035966 | ALTIMATE SOLUTIONS PRIVATE LIMITED | 402 SHAILY HOUSE B/H RAINBOWCOMPLEX NR HIGH COURT RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U22122GJ1981PTC004619 | VIPUL FORMS AND GRAPHICS PVT LTD | 202, 2ND FLOOR, HN HOUSE NEAR OLD HIGH COURT RAILWAY CROSSING, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24298GJ1996PTC030924 | YASHICA SALT PRIVATE LIMITED | 203, 2ND FLOOR, HN HOUSE, NEAR OLD HIGH COURT RAILWAY CROSSING, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17290GJ2009PTC058007 | YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED | 201, 2nd Floor, HN House, Near Old High Court Railway Crossing, Na vrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U17290GJ2010PTC059698 | DHARNIDHAR COTEX PRIVATE LIMITED | 203, 2ND FLOOR, HN HOUSE, NEAR OLD HIGH COURT RAILWAY CROSSING, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ABC-0452 | RYDHEM SKILLSOFT LLP | C,4th Floor, H. N. HouseNidhi Complex,Old High court, Railway Crossing, Near Sardar Patel Stadium, Navrangpura Ahmadabad City, Gujarat, India - 380009 |
| U22110GJ2003PTC043328 | RAKESH ADVERTISING PRIVATE LIMITED | 404 AAKANKSHANR NAVRANGPURA RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15149GJ1986PTC008512 | VADILAL INTERNATIONAL PRIVATE LIMITED | VADILAL HOUSE SHRIMALI SOCIETYNR NAVRANGPURA RLY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAA-6853 | SCALEUP PROPERTY SOLUTION LLP | 42A SPACE HOUSE NEAR CONSTRUCTION HOUSE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2013PTC076755 | CHANDANBAA ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | 146, VADVALA HOUSE,NEAR NAVRANGPURA BUS STOP NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15209GJ2003PTC042768 | MCFILLS ENTERPRISES PRIVATE LIMITED | 501 5TH FLOOR SHIKHARNR NAVRANGPURA RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U68200GJ2021FTC123627 | MSM GLOBAL EDUCATION PRIVATE LIMITED | 207, Sachet-2, Near Reliance House, Near Maradiya Plaza,Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U52209GJ2007PLC052134 | RUDI MULTI TRADING COMPANY LIMITED | 8, NAVRANG COLONY, NEAR KASHMIRA CHAMBERS, NEAR NAVRANGPURA RLY. CROSSING, NAVRANGP URA, , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2022FTC134519 | QA EDUCATION SOLUTIONS PRIVATE LIMITED | 207, S.F., Sachet-2, Near Reliance house Near Maradia Plaza, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U93000GJ2008PTC053309 | WINNERS BUSINESS SOLUTION PRIVATE LIMITED | 201, SHLOKA BUSINESS HOUSE, OPP. NAVIN CHAVANA NEAR NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003414 | 2006-04-25 | - | 2006-08-11 | 100,000,000.00 | STATE BANK OF INDIA | |
| 10025316 | 2006-10-11 | - | 2010-06-26 | 45,000,000.00 | STATE BANK OF INDORE | |
| 10027757 | 2006-09-19 | - | 2009-05-28 | 43,500,000.00 | STATE BANK OF MYSORE | |
| 10034323 | 2006-11-17 | - | 2009-11-27 | 39,000,000.00 | STATE BANK OF HYDERABAD | |
| 10054254 | 2007-06-01 | 2007-07-17 | 2009-08-05 | 50,000,000.00 | UTI BANK LIMITED | |
| 10061369 | 2007-07-09 | - | 2011-06-10 | 75,000,000.00 | YES BANK LIMITED | |
| 10086876 | 2008-01-15 | - | 2010-01-06 | 534,676.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10138576 | 2008-12-23 | 2009-01-05 | 2010-08-05 | 500,000,000.00 | Andhra Bank | |
| 10141957 | 2009-01-29 | 2010-10-25 | 2010-12-16 | 500,000,000.00 | Canara Bank | |
| 10144264 | 2009-02-18 | 2010-10-25 | 2014-09-10 | 350,000,000.00 | Oriental Bank of Commerce | |
| 10149284 | 2008-03-12 | - | 2010-07-26 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10152158 | 2009-03-28 | - | 2010-03-19 | 500,000,000.00 | Allahabad Bank | |
| 10157958 | 2009-04-20 | 2009-05-07 | 2011-05-03 | 75,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10166734 | 2009-06-08 | 2012-06-02 | 2015-08-21 | 1,350,000,000.00 | Axis Bank Limited | |
| 10167006 | 2009-06-30 | 2013-02-08 | 2016-03-22 | 1,000,000,000.00 | Bank of Baroda | |
| 10169260 | 2009-07-15 | 2013-02-08 | 2014-10-01 | 850,000,000.00 | State Bank of India | |
| 10170537 | 2009-01-05 | 2013-02-08 | 2014-09-10 | 350,000,000.00 | Oriental Bank of Commerce | |
| 10185358 | 2009-09-26 | - | 2010-10-01 | 350,000,000.00 | HDFC BANK LIMITED | |
| 10191808 | 2009-09-26 | 2011-11-26 | 2013-07-20 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10207129 | 2010-02-22 | 2011-08-04 | 2013-07-20 | 620,000,000.00 | HDFC BANK LIMITED | |
| 10207137 | 2010-02-20 | - | 2011-11-15 | 600,000,000.00 | State Bank of India | |
| 10209549 | 2010-03-13 | 2013-02-08 | 2017-06-02 | 500,000,000.00 | State Bank of Hyderabad | |
| 10217017 | 2010-03-18 | 2011-11-15 | 2013-09-10 | 620,000,000.00 | HDFC BANK LIMITED | |
| 10226450 | 2010-06-05 | 2013-02-08 | 2015-12-29 | 1,200,000,000.00 | State Bank of India | |
| 10227256 | 2010-06-26 | 2013-02-08 | 2018-02-28 | 1,000,000,000.00 | Allahabad Bank | |
| 10228244 | 2010-06-30 | 2013-02-08 | 2016-07-12 | 500,000,000.00 | Bank of India | |
| 10236975 | 2010-06-30 | 2010-10-25 | 2013-01-23 | 1,200,000,000.00 | Punjab National Bank | |
| 10249461 | 2010-11-12 | - | 2013-01-22 | 750,000,000.00 | Standard Chartered Bank | |
| 10266938 | 2011-02-04 | 2011-08-23 | 2015-01-06 | 550,000,000.00 | Standard Chartered Bank | |
| 10289357 | 2011-05-26 | - | 2013-01-22 | 500,000,000.00 | Standard Chartered Bank | |
| 10302907 | 2011-07-27 | - | 2012-09-17 | 830,000,000.00 | STATE BANK OF HYDERABAD | |
| 10495002 | 2014-03-29 | 2014-05-16 | 2015-07-17 | 5,000,000,000.00 | DBS Bank Ltd | |
| 10535881 | 2014-12-08 | 2023-12-07 | - | 139,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10535884 | 2014-12-08 | 2022-02-07 | 2022-05-10 | 4,784,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80001209 | 2000-09-08 | - | 2008-03-19 | 65,000,000.00 | BANK OF INDIA | |
| 80006069 | 2006-01-09 | - | 2006-07-20 | 625,000,000.00 | STATE BANK OF HYDERABAD | |
| 80014332 | 2005-06-14 | 2007-12-17 | 2009-05-28 | 774,500,000.00 | STATE BANK OF MYSORE INDUSTRIAL FINANCE BRANCH | |
| 80025983 | 2005-07-29 | 2007-05-11 | 2011-03-25 | 165,000,000.00 | ICICI Bank Limited | |
| 80056496 | 2005-05-31 | - | 2009-11-27 | 100,000,000.00 | STATE BANK OF INDORE | |
| 80056497 | 2005-05-05 | - | 2009-11-26 | 50,000,000.00 | STATE BANK OF MYSORE | |
| 80056498 | 2005-08-18 | - | 2009-11-27 | 70,000,000.00 | STATE BANK OF HYDERABAD | |
| 80056499 | 2006-03-21 | - | 2009-11-27 | 20,000,000.00 | STATE BANK OF INDORE | |
| 80056500 | 2006-02-22 | 2006-02-22 | 2010-06-24 | 27,500,000.00 | STATE BANK OF MYSORE | |
| 80062739 | 2005-07-29 | - | 2011-03-25 | 100,000,000.00 | ICICI BANK LIMITED | |
| 90104091 | 2000-08-04 | 2005-04-25 | 2010-07-07 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | |
| 90104974 | 2000-06-14 | 2013-02-08 | 2019-01-08 | 45,130,000,000.00 | State Bank of India | |
| 90104986 | 2000-07-20 | 2006-03-31 | 2008-03-14 | 120,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 90104987 | 2000-07-21 | 2010-10-25 | 2011-04-13 | 430,000,000.00 | State Bank of India | |
| 90105143 | 2002-01-31 | 2005-07-13 | 2014-10-01 | 2,186,600,000.00 | State Bank of India | |
| 90105364 | 2004-05-06 | 2004-09-28 | 2004-10-23 | 200,000,000.00 | SYNDICATE BANK | |
| 90105393 | 2004-07-10 | 2004-09-28 | 2004-09-29 | 300,000,000.00 | UNITED BANK OF INDIA | |
| 90105400 | 2004-07-20 | 2009-01-05 | 2010-02-13 | 516,500,000.00 | UCO Bank | |
| 90105419 | 2004-09-15 | 2009-01-05 | 2010-03-26 | 400,000,000.00 | Bank of Baroda | |
| 90106811 | 2003-10-20 | 2006-03-31 | 2009-03-16 | 200,000,000.00 | ANDHRA BANK | |
| 90139368 | 2002-09-13 | 2003-02-13 | 2012-10-12 | 40,000,000.00 | UTI BANK LTD. | |
| 90139420 | 2003-09-29 | 2005-03-04 | 2011-11-10 | 150,000,000.00 | UTI BANK LTD. | |
| 90139447 | 2004-03-30 | - | 2005-05-27 | 10,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD. | |
| 90140230 | 2002-03-27 | - | 2003-03-12 | 20,000,000.00 | UTI BANK LTD. | |
| 90140257 | 2003-02-13 | 2005-10-17 | 2010-11-11 | 50,000,000.00 | STATE BANK OF MYSORE | |
| 90140276 | 2003-09-29 | - | 2005-05-06 | 150,000,000.00 | UTI BANK LTD. | |
| 90140277 | 2003-10-06 | - | 2005-05-06 | 900,000.00 | STATE BANK OF MYSORE | |
| 90140348 | 2005-03-10 | - | 2005-05-06 | 75,000,000.00 | UTI BANK LTD. | |
| 90198060 | 2001-12-26 | 2005-05-20 | 2005-06-07 | 64,000,000.00 | KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVE. COR. LTD. | |
| 90262728 | 2005-07-08 | 2005-10-17 | 2010-10-30 | 75,000,000.00 | STATE BANK OF MYSORE | |
| 90262736 | 2005-07-19 | 2011-04-07 | 2013-07-03 | 550,000,000.00 | Axis Bank Limited | |
| 90262751 | 2005-07-29 | 2005-10-17 | 2011-03-25 | 145,000,000.00 | ICICI BANK LTD. | |
| 100170400 | 2018-04-05 | 2022-05-19 | 2022-06-16 | 1,700,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100360234 | 2020-08-04 | 2022-02-07 | 2022-05-04 | 1,580,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100367822 | 2020-09-03 | 2022-02-07 | 2022-05-04 | 2,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100379810 | 2020-09-29 | 2022-02-07 | 2022-05-04 | 3,177,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- 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.