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TILAKNAGAR INDUSTRIES LIMITED
CIN: L15420PN1933PLC133303
TILAKNAGAR INDUSTRIES LIMITED (CIN: L15420PN1933PLC133303) is a Public company incorporated on 29 Jul 1933. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3100000000.00 and its paid up capital is Rs. 2471708250.00.
TILAKNAGAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TILAKNAGAR INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of TILAKNAGAR INDUSTRIES LIMITED are SWAPNA VINODCHANDRA SHAH, KISHOREKUMAR GANPATRAO MHATRE, RAMACHAR RAMESH CHEMANGALA, SATISH CHAND MATHUR, APARNA CHATURVEDI PRAVEEN, SHIVANI AMIT DAHANUKAR, AMIT DAHANUKAR, and DILAWAR SINGH.
TILAKNAGAR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L15420PN1933PLC133303 and its registration number is 133303. Users may contact TILAKNAGAR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TILAKNAGAR INDUSTRIES LIMITED is P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413720.
Current status of TILAKNAGAR INDUSTRIES 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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ZaubaCorp's company report for TILAKNAGAR INDUSTRIES 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 TILAKNAGAR INDUSTRIES 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 TILAKNAGAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807901 | SWAPNA VINODCHANDRA SHAH | Director | 2020-12-29 |
| 07527683 | KISHOREKUMAR GANPATRAO MHATRE | Director | 2016-09-14 |
| 08876738 | RAMACHAR RAMESH CHEMANGALA | Whole-time director | 2020-12-29 |
| 03641285 | SATISH CHAND MATHUR | Director | 2019-09-11 |
| 00028647 | APARNA CHATURVEDI PRAVEEN | Director | 2021-09-30 |
| 00305503 | SHIVANI AMIT DAHANUKAR | Whole-time director | 2022-06-01 |
| 00305636 | AMIT DAHANUKAR | Managing Director | 2009-11-07 |
| 08216047 | DILAWAR SINGH | Director | 2019-09-11 |
Past Directors & Key Managerial Personnel of TILAKNAGAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00999861 | VISHNU KRISHNA KANHERE | Director | - | 2016-06-30 |
| 02039345 | CHANDERBHAN VERHOMAL BIJLANI | Additional Director | - | 2009-08-01 |
| 02039345 | CHANDERBHAN VERHOMAL BIJLANI | Director | - | 2024-03-31 |
| 08807901 | SWAPNA VINODCHANDRA SHAH | Additional Director | - | 2020-12-29 |
| 07527683 | KISHOREKUMAR GANPATRAO MHATRE | Additional Director | - | 2016-09-14 |
| 08876738 | RAMACHAR RAMESH CHEMANGALA | Additional Director | - | 2020-11-13 |
| 08876738 | RAMACHAR RAMESH CHEMANGALA | Whole-time director | - | 2020-12-28 |
| 00003534 | SANDEEP JUNNARKAR | Director | - | 2009-05-05 |
| 00088062 | VISHNUBHAI BHAGWANDAS HARIBHAKTI | Director | - | 2014-09-27 |
| 00353476 | RAVINDRA DINKAR BAPAT | Additional Director | - | 2007-08-22 |
| 00353476 | RAVINDRA DINKAR BAPAT | Director | - | 2024-03-31 |
| 01780094 | RONIL SHANKAR SUJAN | Additional Director | - | 2014-09-27 |
| 01780094 | RONIL SHANKAR SUJAN | Director | - | 2015-04-24 |
| 02245716 | DIPTI VARUN TODKAR | Company Secretary | - | 2023-07-17 |
| 02397209 | GAURAV BRAHMDEV THAKUR | Company Secretary | - | 2020-11-30 |
| 02397209 | GAURAV BRAHMDEV THAKUR | Nodal Officer | - | 2021-02-13 |
| 03641285 | SATISH CHAND MATHUR | Additional Director | - | 2019-09-11 |
| 07147074 | SAVITRII DADHICH | Additional Director | - | 2023-09-28 |
| 00028647 | APARNA CHATURVEDI PRAVEEN | Additional Director | - | 2020-12-29 |
| 00028647 | APARNA CHATURVEDI PRAVEEN | Director | - | 2021-07-31 |
| 00305503 | SHIVANI AMIT DAHANUKAR | Director | - | 2022-06-01 |
| 00305503 | SHIVANI AMIT DAHANUKAR | Whole-time director | - | 2015-12-01 |
| 00305636 | AMIT DAHANUKAR | Director | - | 2007-07-16 |
| 03357281 | SHEKHAR RAMJEET SINGH | Company Secretary | - | 2021-09-30 |
| 03357281 | SHEKHAR RAMJEET SINGH | Nodal Officer | - | 2022-04-22 |
| 08216047 | DILAWAR SINGH | Additional Director | - | 2019-09-11 |
| 08877654 | AJIT ANANT SIRSAT | CFO(KMP) | - | 2022-10-15 |
| 00006935 | SURESH VINAYAK MUZUMDAR | Director | - | 2011-02-09 |
| 00377825 | MADAN GOYAL | Additional Director | - | 2009-08-24 |
| 00377825 | MADAN GOYAL | Director | - | 2015-11-26 |
| 00581678 | SRIJIT MULLICK | CFO(KMP) | - | 2020-09-16 |
Other Directorships of VISHNU KRISHNA KANHERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITISH NANDY COMMUNICATIONS LIMITED | L22120MH1993PLC074214 | Additional Director | - | 2007-09-06 |
| PRITISH NANDY COMMUNICATIONS LIMITED | L22120MH1993PLC074214 | Director | - | 2016-05-26 |
| PNC DIGITAL LIMITED | U22110MH1994PLC076934 | Additional Director | - | 2007-09-06 |
| PNC DIGITAL LIMITED | U22110MH1994PLC076934 | Director | - | 2016-05-26 |
Other Directorships of CHANDERBHAN VERHOMAL BIJLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASON AND SUMMERS MARKETING SERVICE PRIVATE LIMITED | U01551KA2005PTC036347 | Director | - | 2017-02-27 |
| PRAG DISTILLERY PRIVATE LIMITED | U15512PN2005PTC133636 | Director | - | 2019-03-31 |
| PUNJABEXPO BREWERIES PRIVATE LIMITED | U15531PN1997PTC143390 | Director | - | 2022-07-14 |
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Director | - | 2022-07-14 |
| MISSION VIVACARE LIMITED | U24230MH1993PLC072361 | Director | - | 2012-11-05 |
Other Directorships of SWAPNA VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KISHOREKUMAR GANPATRAO MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Additional Director | - | 2020-12-29 |
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Director | - | 2022-07-15 |
Other Directorships of RAMACHAR RAMESH CHEMANGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP JUNNARKAR
Other Directorships of VISHNUBHAI BHAGWANDAS HARIBHAKTI
Other Directorships of RAVINDRA DINKAR BAPAT
Other Directorships of RONIL SHANKAR SUJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S EQUITY ADVISORS PRIVATE LIMITED | U74140MH2004PTC145108 | Director | 2004-03-16 | Ongoing |
Other Directorships of DIPTI VARUN TODKAR
Other Directorships of GAURAV BRAHMDEV THAKUR
Other Directorships of SATISH CHAND MATHUR
Other Directorships of SAVITRII DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T SEAWOODS LIMITED | U45203MH2008PLC180029 | Additional Director | - | 2015-09-29 |
| L&T SEAWOODS LIMITED | U45203MH2008PLC180029 | Director | - | 2018-07-17 |
| L&T SAPURA SHIPPING PRIVATE LIMITED | U61100TN2010PTC077217 | Additional Director | - | 2015-09-30 |
| L&T SAPURA SHIPPING PRIVATE LIMITED | U61100TN2010PTC077217 | Director | - | 2021-03-31 |
| PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED | U70101TN2006PTC058866 | Additional Director | - | 2017-05-24 |
| L&T REALTY LIMITED | U74200MH2007PLC176358 | Additional Director | - | 2015-09-29 |
| L&T REALTY LIMITED | U74200MH2007PLC176358 | Director | - | 2018-07-17 |
Other Directorships of APARNA CHATURVEDI PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSTC LIMITED | L27320WB1964GOI026211 | Additional Director | - | 2019-09-25 |
| MSTC LIMITED | L27320WB1964GOI026211 | Director | - | 2021-12-13 |
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Additional Director | - | 2021-09-30 |
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Director | - | 2022-07-14 |
| FERRO SCRAP NIGAM LIMITED | U27102CT1979GOI005468 | Additional Director | - | 2019-04-30 |
| FERRO SCRAP NIGAM LIMITED | U27102CT1979GOI005468 | Director | - | 2021-12-14 |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Whole-time director | - | 2008-12-06 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Additional Director | - | 2017-10-24 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2020-10-24 |
| AGRA SMART CITY LIMITED | U74999UP2017SGC088981 | Additional Director | - | 2019-09-28 |
| AGRA SMART CITY LIMITED | U74999UP2017SGC088981 | Director | - | 2022-09-27 |
Other Directorships of SHIVANI AMIT DAHANUKAR
Other Directorships of AMIT DAHANUKAR
Other Directorships of SHEKHAR RAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Company Secretary | - | 2020-05-01 |
| SIMPLEX PAPERS LIMITED | L21010MH1994PLC078137 | Additional Director | - | 2013-08-07 |
| SIMPLEX PAPERS LIMITED | L21010MH1994PLC078137 | Director | 2013-08-07 | Ongoing |
| SIMPLEX MILLS COMPANY LIMITED | L65900MH1998PLC116585 | Additional Director | - | 2013-08-07 |
| SIMPLEX MILLS COMPANY LIMITED | L65900MH1998PLC116585 | Director | 2013-08-07 | Ongoing |
Other Directorships of DILAWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDIB INDUSTRIES LIMITED | U29309PB2020PLC051420 | Director | 2023-10-28 | Ongoing |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Additional Director | - | 2023-09-26 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Director | 2023-10-10 | Ongoing |
| PARAMOBILITY INDIA PRIVATE LIMITED | U49224DL2023PTC412631 | Director appointed in casual vacancy | 2023-08-22 | Ongoing |
| VINESHA PROJECTS PRIVATE LIMITED | U74999DL2018PTC342308 | Director | 2018-11-28 | Ongoing |
| GLOBAL CHAMBER OF SPORTS EDUCATION AND CULTURE FOUNDATION | U80901DL2019NPL352589 | Director | 2019-07-15 | Ongoing |
Other Directorships of AJIT ANANT SIRSAT
Other Directorships of SURESH VINAYAK MUZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Director | - | 2012-04-24 |
| KORE FOODS LIMITED | L33208GA1983PLC000520 | Director | - | 2010-11-24 |
| THE INDIAN LINK CHAIN MANUFACTRERS LIMITED | L47211MH1956PLC009882 | Director | - | 2012-05-03 |
| ZUARI INDUSTRIES LIMITED | L65921GA1967PLC000157 | Director | - | 2008-05-15 |
| SIMON INDIA LIMITED | U74899DL1995PLC071074 | Director | - | 2008-09-22 |
| INDUSTRY HOUSE LIMITED | U99999MH1952PLC008941 | Director | - | 2007-12-27 |
Other Directorships of MADAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAG DISTILLERY PRIVATE LIMITED | U15512PN2005PTC133636 | Additional Director | - | 2012-09-21 |
| PRAG DISTILLERY PRIVATE LIMITED | U15512PN2005PTC133636 | Director | - | 2015-11-26 |
| VAHNI DISTILLERIES PRIVATE LIMITED | U24119PN1993PTC133461 | Director | - | 2015-11-26 |
| PRIMEVIEW (INDIA) INFIN PRIVATE LIMITED | U67120MH1994PTC083090 | Director | 1994-11-21 | Ongoing |
Other Directorships of SRIJIT MULLICK
| CIN | Company Name | Company Address |
|---|---|---|
| U24119PN1993PTC133461 | VAHNI DISTILLERIES PRIVATE LIMITED | P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413720 |
| U15424PN2006PLC129391 | SHIVPRABHA SUGARS LIMITED | P.O. Tilaknagar, Tal. Shrirampur Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U15511PN1993PTC140561 | KESARVAL SPRINGS DISTILLERS PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U15512PN2005PTC133636 | PRAG DISTILLERY PRIVATE LIMITED | P.O. TILAKNAGAR, TAL.SHRIRAMPUR, DIST. AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413720 |
| U15531PN1997PTC143390 | PUNJABEXPO BREWERIES PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U01300PN2008PTC144177 | SRIRAMPUR GRAINS PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U37200PN2009PTC144239 | KIARA PACKAGING INDUSTRIES PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U45202PN2008PTC144178 | STUDD PROJECTS PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| U74900PN2008PTC143964 | MYKINGDOM VENTURES PRIVATE LIMITED | P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar , Shrirampur, Maharashtra, India - 413720 |
| L01100PN1998PLC013068 | MADHYAM AGRIVET INDUSTRIES LIMITED | GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAGAR- 413720. , SHRIRAMPUR, Maharashtra, India - 413720 |
| U01100PN2020PTC190608 | SAFE AND CLEAN FOODS PRIVATE LIMITED | Gat No. 122, At Ranjankhol, Post Tilaknagar, Taluka Rahata, Shrirampur, Ahmednagar- 413720 , Ahmednagar, Maharashtra, India - 413720 |
| U01409PN2021PLC205463 | MOUNGIRI AGRO INDUSTRIES LIMITED | PLOT NO.X-14, M.I.D.C. SHRIRAMPUR,VILLAGE-KHANDALA TALUKA- SHRIRAMPUR, DISTRICT- AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413720 |
| U62090PN2024PTC230353 | CREATIK MULTI SERVICES PRIVATE LIMITED | GUT NO 125/5/1 DATTANAGAR,TAL-SHRIRAMPUR AHMEDNAGAR,Shrirampur,Ahmed Nagar,Maharashtra,413720-India |
| U31907PN2021PTC204607 | HI-TORQUE STEEL WIRES PRIVATE LIMITED | Ganpati Raod, Khandala Tal Shrirampur Ahmednagar , Ahmednagar, Maharashtra, India - 413720 |
| ACI-2619 | INDRAMOHAN INDUSTRIES LLP | PLOT NO X-14, MIDC, SHRIRAMPUR, VILLAGE-KHANDALA,TALUKA-SHRIRAMPUR, DISTRICT-AHMEDNAGAR,Shrirampur,Ahmed Nagar,Maharashtra,India-413720 |
| U15209PN2011PTC139304 | SUNRISE DAIRY PRIVATE LIMITED | AT RANJANKHOL, POST TILAKNAGAR, SANGAMNER ROAD, TAL. RAHATA, DIST. AHMED NAGAR , AHMEDNAGAR, Maharashtra, India - 413720 |
| U15122PN2010PTC136573 | CORNTILA FOOD & PACKAGING PRIVATE LIMITE D | GAT NO.115/3 NIRMAL NAGAR,SHRIRAMPUR, SANGAMNER HIGHWAY, POST TILAK NAGAR,TAL RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U15200PN2010PTC137025 | PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED | GAT NO.115/3 NIRMAL NAGAR, SHRIRAMPUR-SANGAMNER HIGHWAY,POST TILAK NAGAR, TAL RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U15203PN2010PTC137024 | FOODLAND AGRO (INDIA) PRIVATE LIMITED | PLOT NO.U2,GAT NO.121/2B NIRMAL NAGAR SHRIRAMPUR SANGAMNER HIGHWAY,A/P TILAK NAGAR,TALUKA RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U15209PN2010PTC136135 | CHEESE LAND AGRO (INDIA) PRIVATE LIMITED | GAT NO. 122, AT RANJANKHOL POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAG AR- 413720 , SHRIRAMPUR, Maharashtra, India - 413720 |
| U11011PN2025PTC244186 | GRAIN & GRAPE WORKS PRIVATE LIMITED | PO Tilaknagar,Taluka Shrirampur,Shrirampur,Ahmed Nagar,Maharashtra,413720-India |
| U01111PN2020PTC191054 | KISANKONNECT FARMER PRODUCER COMPANY LIMITED | GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA , SHRIRAMPUR, Maharashtra, India - 413720 |
| U15549PN2018PTC174601 | MADHYAM FARMING SOLUTIONS PRIVATE LIMITED | Nirmal Residence, Behind Prabhat Dairy Limited Gat No.122, Ranjankhol, Tilaknagar, Talu ka Rahata , Shrirampur, Maharashtra, India - 413720 |
| U21000PN2010PTC135402 | WOODLAND PAPER PRIVATE LIMITED | AT DATTANAGAR POST TILAK NAGAR TALUKA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720 |
| U01100PN2020PTC192201 | KRUSHIDELIGHT FARMER PRODUCER COMPANY LIMITED | H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U01100PN2020PTC193945 | KRUSHIDELIGHT AGRO PRODUCER COMPANY LIMITED | H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U01100PN2021PTC200259 | KRUSHIPLUS SOLUTIONS PRIVATE LIMITED | H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720 |
| U01122PN2007PTC129505 | SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED | GAT NO 121/2A, AT POST RANJANKHOL TALUKA RAHATA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720 |
| U15200PN2009PTC134859 | PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED | GAT NO 121/2A, AT POST RANJANKHOL, NIRMAL NAGAR TALUKA RAHATA, SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031053 | 2006-12-04 | 2007-12-20 | 2010-05-21 | 250,000,000.00 | SICOM LIMITED | |
| 10070352 | 2007-06-30 | - | 2013-02-25 | 2,190,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10076234 | 2007-10-25 | - | 2009-07-29 | 150,000,000.00 | SICOM LIMITED | |
| 10085448 | 2007-12-17 | 2008-08-11 | 2010-01-12 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10093554 | 2007-12-27 | 2009-03-04 | 2009-09-01 | 370,000,000.00 | Axis Bank Limited | |
| 10120800 | 2008-08-29 | 2009-02-11 | 2009-08-12 | 150,000,000.00 | YES BANK LIMITED | |
| 10124783 | 2008-10-17 | 2009-02-11 | 2009-08-21 | 100,000,000.00 | Barclays Bank Plc | |
| 10125647 | 2008-10-21 | 2009-02-11 | 2009-12-22 | 150,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 10126467 | 2008-10-08 | 2008-10-13 | 2009-07-29 | 320,000,000.00 | SICOM LIMITED | |
| 10153233 | 2009-04-02 | - | 2009-12-17 | 400,000,000.00 | STATE BANK OF INDIA | |
| 10168568 | 2009-06-26 | 2010-09-20 | 2011-05-21 | 1,330,000,000.00 | State Bank of India | |
| 10171498 | 2009-06-29 | 2012-12-14 | 2013-09-30 | 400,000,000.00 | Punjab National Bank | |
| 10171665 | 2009-07-17 | 2012-12-14 | 2013-04-15 | 200,000,000.00 | Bank of India | |
| 10172114 | 2009-07-02 | 2009-10-29 | 2012-10-01 | 300,000,000.00 | Karur Vysya Bank Limited | |
| 10173658 | 2009-07-17 | 2014-02-07 | 2015-01-07 | 235,000,000.00 | State Bank of India | |
| 10174051 | 2009-08-24 | 2009-10-29 | 2012-07-06 | 200,000,000.00 | PUNJAB & SIND BANK | |
| 10207964 | 2010-02-09 | - | 2011-02-07 | 90,000,000.00 | STATE BANK OF INDIA | |
| 10210628 | 2010-03-10 | 2010-09-29 | 2011-04-18 | 150,000,000.00 | STATE BANK OF HYDERABAD | |
| 10213852 | 2010-03-23 | - | 2011-01-15 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 10241054 | 2010-07-29 | - | 2011-03-30 | 220,000,000.00 | STATE BANK OF MAURITIUS LTD | |
| 10246088 | 2010-10-27 | - | 2011-04-21 | 200,000,000.00 | CENTRAL BANK OF INDIA | |
| 10272976 | 2011-02-24 | 2017-03-30 | 2021-05-28 | 5,500,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 10345928 | 2012-03-20 | - | 2013-01-03 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10361974 | 2012-05-31 | - | 2012-08-14 | 300,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10364283 | 2012-06-28 | 2013-10-10 | 2015-04-08 | 240,000,000.00 | BANK OF INDIA | |
| 10371976 | 2012-08-13 | - | 2012-12-21 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10375086 | 2012-08-31 | 2012-09-26 | 2013-01-16 | 300,000,000.00 | Punjab National Bank | |
| 10386884 | 2012-10-23 | - | 2013-01-11 | 500,000,000.00 | CORPORATION BANK | |
| 10386886 | 2012-10-23 | - | 2013-01-15 | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10395090 | 2012-12-18 | 2013-06-14 | 2014-10-30 | 500,000,000.00 | GE MONEY FINANCIAL SERVICES Private LIMITED | |
| 10396612 | 2012-12-22 | - | 2015-05-19 | 695,000.00 | Punjab National Bank | |
| 10412270 | 2013-03-07 | - | 2013-09-11 | 100,000,000.00 | Punjab National Bank | |
| 10413248 | 2013-03-07 | - | 2020-03-07 | 7,700,000.00 | HDFC BANK LIMITED | |
| 10418834 | 2013-03-21 | 2017-03-20 | 2018-05-15 | 650,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10419016 | 2013-03-21 | 2013-06-14 | 2015-04-15 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 10434584 | 2013-06-19 | 2014-03-06 | 2015-03-31 | 350,000,000.00 | Allahabad Bank | |
| 10446202 | 2013-08-14 | - | 2014-07-12 | 550,000,000.00 | THE FEDERAL BANK LTD | |
| 10458431 | 2013-10-25 | 2014-03-06 | 2015-04-08 | 500,000,000.00 | Bank of India | |
| 10458436 | 2013-10-25 | - | 2014-07-19 | 750,000,000.00 | BANK OF INDIA | |
| 10484182 | 2014-02-25 | - | 2015-05-14 | 1,150,000,000.00 | Bank of India | |
| 10520768 | 2014-08-30 | 2014-11-05 | - | 390,000,000.00 | IDBI Bank Limited | |
| 10520770 | 2014-08-30 | - | 2020-02-28 | 500,000,000.00 | IDBI Bank Limited | |
| 10557383 | 2015-03-25 | 2017-02-15 | 2023-08-10 | 2,000,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80020405 | 2004-01-13 | - | 2006-12-22 | 12,500,000.00 | CANARA BANK | |
| 80020406 | 2006-03-06 | - | 2006-12-22 | 50,000,000.00 | CANARA BANK | |
| 80020617 | 1988-05-16 | 2003-01-31 | 2006-12-22 | 51,000,000.00 | CANARA BANK | |
| 80020618 | 1991-08-29 | 2006-01-16 | 2006-12-22 | 190,900,000.00 | CANARA BANK | |
| 90225611 | 1988-05-06 | 2003-01-31 | 2010-02-09 | 3,750,000.00 | CANARA BANK | |
| 90225685 | 1989-07-17 | 2002-11-01 | 2010-02-09 | 3,750,000.00 | CANARA BANK | |
| 90225822 | 1991-08-29 | 2004-01-13 | 2010-02-15 | 40,600,000.00 | INDIAN BANK | |
| 90226281 | 2000-02-15 | 2002-10-12 | 2003-02-11 | 6,900,000.00 | CENTRAL BANK OF INDIA | |
| 90226417 | 2003-02-03 | - | 2006-12-22 | 35,000,000.00 | INDIAN OVERSEAS BANK | |
| 90238073 | 2005-03-17 | - | 2009-07-29 | 50,000,000.00 | SICOM LIMITED | |
| 90239660 | 1991-08-29 | 2006-01-16 | 2010-02-15 | 40,600,000.00 | INDIAN BANK | |
| 100020294 | 2016-03-30 | 2017-03-20 | 2023-08-10 | 100,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100123569 | 2017-09-01 | 2017-11-27 | - | 50,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100327307 | 2020-02-06 | - | 2023-08-10 | 5,233,236,531.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100771816 | 2023-07-25 | - | - | 1,750,000,000.00 | KOTAK MAHINDRA BANK 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.