MIRZA INTERNATIONAL LIMITED
CIN: L19129UP1979PLC004821
MIRZA INTERNATIONAL LIMITED (CIN: L19129UP1979PLC004821) is a Public company incorporated on 05 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 593945000.00 and its paid up capital is Rs. 276403800.00.
MIRZA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIRZA INTERNATIONAL LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of MIRZA INTERNATIONAL LIMITED are SANJAY BHALLA, SABIR AMIN UL RAHMAN, SANJIV GUPTA, TAUSEEF AHMAD MIRZA, SHAHID AHMAD MIRZA, TASNEEF AHMAD MIRZA, QAZI NOORUS SALAM, NIRMAL SAHIJWANI, YASHVIR SINGH, SUDHINDRA KUMAR JAIN, FARAZ MIRZA, and SAUMYA SRIVASTAVA.
MIRZA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L19129UP1979PLC004821 and its registration number is 4821. Users may contact MIRZA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of MIRZA INTERNATIONAL LIMITED is 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.
Current status of MIRZA INTERNATIONAL 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 MIRZA INTERNATIONAL 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 MIRZA INTERNATIONAL 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 MIRZA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00699901 | SANJAY BHALLA | Director | 2019-09-19 |
| 01548381 | SABIR AMIN UL RAHMAN | Additional Director | 2024-06-20 |
| 02240256 | SANJIV GUPTA | Director | 2020-12-18 |
| 00049037 | TAUSEEF AHMAD MIRZA | Managing Director | 1989-09-06 |
| 00048990 | SHAHID AHMAD MIRZA | Whole-time director | 1979-09-06 |
| 00049066 | TASNEEF AHMAD MIRZA | Whole-time director | 1997-01-01 |
| 00051645 | QAZI NOORUS SALAM | Director | 1994-07-08 |
| 10056433 | NIRMAL SAHIJWANI | Whole-time director | 2023-10-27 |
| 00049360 | YASHVIR SINGH | Director | 2012-09-29 |
| 00189602 | SUDHINDRA KUMAR JAIN | Director | 2008-09-25 |
| 02536109 | FARAZ MIRZA | Whole-time director | 2023-10-23 |
| 08206547 | SAUMYA SRIVASTAVA | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of MIRZA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049227 | SUSHIL KUMAR BAJPAI | Company Secretary | - | 2007-11-30 |
| 00185770 | MOHD ASLAM KHAN | Director | - | 2008-03-28 |
| 00699901 | SANJAY BHALLA | Additional Director | - | 2019-09-19 |
| 02240256 | SANJIV GUPTA | Additional Director | - | 2020-12-18 |
| 02240256 | SANJIV GUPTA | Director | - | 2024-07-26 |
| 00048946 | IRSHAD MIRZA | CFO(KMP) | - | 2016-05-30 |
| 00048946 | IRSHAD MIRZA | Director | - | 2008-09-25 |
| 00048946 | IRSHAD MIRZA | Whole-time director | - | 2019-05-30 |
| 00049009 | RASHID AHMED MIRZA | Director | - | 2023-07-18 |
| 00049009 | RASHID AHMED MIRZA | Managing Director | - | 2023-03-20 |
| 00049037 | TAUSEEF AHMAD MIRZA | Director | - | 2023-10-01 |
| 00049037 | TAUSEEF AHMAD MIRZA | Managing Director | - | 2023-09-30 |
| 00049037 | TAUSEEF AHMAD MIRZA | Whole-time director | - | 2023-03-20 |
| 00049162 | PREM SINGH KHAMESRA | Whole-time director | - | 2008-07-30 |
| 00049196 | NARENDRA PRASAD UPADHYAYA | Director | - | 2008-09-25 |
| 00049196 | NARENDRA PRASAD UPADHYAYA | Whole-time director | - | 2023-03-20 |
| 01453110 | SHUJA MIRZA | Additional Director | - | 2019-09-19 |
| 01453110 | SHUJA MIRZA | Director | - | 2023-07-18 |
| 01453110 | SHUJA MIRZA | Whole-time director | - | 2023-03-20 |
| 02114434 | DINESH CHANDRA PANDEY | Company Secretary | - | 2016-01-31 |
| 06952088 | VINITA KEJRIWAL | Additional Director | - | 2014-09-20 |
| 06952088 | VINITA KEJRIWAL | Director | - | 2019-09-19 |
| 00048990 | SHAHID AHMAD MIRZA | Director | - | 2023-10-01 |
| 00048990 | SHAHID AHMAD MIRZA | Whole-time director | - | 2023-09-30 |
| 00049066 | TASNEEF AHMAD MIRZA | Director | - | 2023-10-01 |
| 00049066 | TASNEEF AHMAD MIRZA | Whole-time director | - | 2023-09-30 |
| 00049243 | SUBHASH CHANDER SAPRA | Director | - | 2019-11-12 |
| 06506261 | ANKIT MISRA | Company Secretary | - | 2020-07-31 |
| 06506261 | ANKIT MISRA | Nodal Officer | - | 2020-08-13 |
| 00049360 | YASHVIR SINGH | Additional Director | - | 2012-09-29 |
| 00049360 | YASHVIR SINGH | Director | - | 2012-02-06 |
| 00058126 | PASHUPATI NATH KAPOOR | Director | - | 2019-09-19 |
| 00189602 | SUDHINDRA KUMAR JAIN | Additional Director | - | 2008-09-25 |
| 02121287 | ISLAMUL HAQ | Additional Director | - | 2008-09-25 |
| 02121287 | ISLAMUL HAQ | Director | - | 2017-07-14 |
| 02536109 | FARAZ MIRZA | Additional Director | - | 2023-09-23 |
| 08206547 | SAUMYA SRIVASTAVA | Additional Director | - | 2019-09-19 |
| 08206547 | SAUMYA SRIVASTAVA | Director | - | 2024-07-26 |
| 08852716 | GAURAV RAJORIYA | Company Secretary | - | 2020-09-14 |
| 08852716 | GAURAV RAJORIYA | Nodal Officer | - | 2020-11-26 |
Other Directorships of SUSHIL KUMAR BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION | U91100MH2011NPL217250 | Additional Director | - | 2017-09-22 |
| INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION | U91100MH2011NPL217250 | Director | 2017-09-22 | Ongoing |
Other Directorships of MOHD ASLAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACK TO BASICS ORGANICS LLP | AAC-0777 | Designated Partner | - | 2020-06-12 |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Additional Director | - | 2022-09-27 |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Director | 2021-12-10 | Ongoing |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Director | - | 2023-04-06 |
| SILVER SPARK PRIVATE LIMITED | U74899DL1982PTC014587 | Director | 1982-10-29 | Ongoing |
| KASI 1981 ALUMNI FOUNDATION | U74999MH2017NPL293256 | Director | 2017-03-31 | Ongoing |
Other Directorships of SABIR AMIN UL RAHMAN
Other Directorships of SANJIV GUPTA
Other Directorships of IRSHAD MIRZA
Other Directorships of RASHID AHMED MIRZA
Other Directorships of TAUSEEF AHMAD MIRZA
Other Directorships of PREM SINGH KHAMESRA
Other Directorships of NARENDRA PRASAD UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDTAPE LIMITED | L74101UP2021PLC156659 | Additional Director | - | 2023-03-22 |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Whole-time director | - | 2023-08-31 |
| MIRZA CHARITABLE HOSPITAL LIMITED | U85191UP2009NPL038346 | Additional Director | - | 2020-12-31 |
| MIRZA CHARITABLE HOSPITAL LIMITED | U85191UP2009NPL038346 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHUJA MIRZA
Other Directorships of DINESH CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAWANI PAPER MILLS LIMITED | L32901UP1979PLC004783 | Company Secretary | - | 2023-11-06 |
| PRAJ PRIVATE LIMITED | U65910UP1992PTC014609 | Director | - | 2013-05-06 |
| SARVODAYA MFD SERVICES PRIVATE LIMITED | U74120UP1994PTC016931 | Additional Director | - | 2022-09-23 |
| SPFL SECURITIES LIMITED | U74899DL1995PLC069581 | Additional Director | - | 2017-09-28 |
| SPFL SECURITIES LIMITED | U74899DL1995PLC069581 | Director | - | 2023-03-20 |
Other Directorships of VINITA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENERGY GLOBAL LLP | AAQ-7696 | Designated Partner | 2019-10-10 | Ongoing |
Other Directorships of SHAHID AHMAD MIRZA
Other Directorships of TASNEEF AHMAD MIRZA
Other Directorships of SUBHASH CHANDER SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UEM TRADING LLP | AAR-8713 | Designated Partner | 2020-02-10 | Ongoing |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Director | 2023-12-22 | Ongoing |
| TOSHIBA WATER SOLUTIONS PRIVATE LIMITED | U51909HR1984PTC083301 | Whole-time director | - | 2010-07-15 |
| UEM TRADING PRIVATE LIMITED | U74899DL1992PTC050734 | Director | - | 2020-02-09 |
Other Directorships of QAZI NOORUS SALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.A. LEATHER SELLERS LIMITED | U19111UP1995PLC018969 | Director | - | 2008-03-28 |
Other Directorships of ANKIT MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTO & CO. LLP | AAB-4468 | Designated Partner | - | 2015-05-01 |
| ASHTAVINAYAK PLASTICS LLP | AAB-6894 | Designated Partner | - | 2013-09-02 |
| EURO FOOTWEAR PRIVATE LIMITED | U19201UP2000PTC025269 | Director | - | 2015-07-27 |
| REGENCY HOSPITAL LIMITED | U85110UP1987PLC008792 | Company Secretary | - | 2016-03-21 |
| MIRZA CHARITABLE HOSPITAL LIMITED | U85191UP2009NPL038346 | Director | - | 2020-09-05 |
Other Directorships of NIRMAL SAHIJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASHVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDTAPE LIMITED | L74101UP2021PLC156659 | Director | 2023-04-29 | Ongoing |
| AKHILESHWAR TECHNOLOGY PRIVATE LIMITED | U74899DL1993PTC055859 | Director | 2006-04-01 | Ongoing |
Other Directorships of PASHUPATI NATH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHINDRA KUMAR JAIN
Other Directorships of ISLAMUL HAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALEES COMMERCIAL LIMITED | U24111UP1984PLC006611 | Director | - | 2015-02-25 |
Other Directorships of FARAZ MIRZA
Other Directorships of SAUMYA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URJA GLOBAL LIMITED | L67120DL1992PLC048983 | Additional Director | - | 2025-09-23 |
| URJA GLOBAL LIMITED | L67120DL1992PLC048983 | Director | 2025-08-22 | Ongoing |
| NOVASYS GREENERGY LIMITED | U29100WB2004PLC099770 | Director | 2024-12-26 | Ongoing |
| NUVANTA INFRADEVELOPERS PRIVATE LIMITED | U70109UP2018PTC107151 | Director | - | 2023-10-04 |
Other Directorships of GAURAV RAJORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENTIWALA METAL PRODUCTS LIMITED | L31101UP1994PLC016107 | Company Secretary | - | 2014-08-08 |
| APEX BUILDSYS LIMITED | L45400DL1993PLC051603 | Company Secretary | - | 2015-12-03 |
| ACCURATE TRANSFORMERS LIMITED | L74899DL1988PLC095092 | Company Secretary | - | 2015-06-30 |
| SINGHAL SINTERED PRIVATE LIMITED | U35990DL2011PTC229007 | Company Secretary | - | 2014-11-30 |
| NUPUR FINVEST PRIVATE LIMITED | U67120DL1995PTC231086 | Company Secretary | - | 2013-05-01 |
| EMERGING FINANCIAL SERVICES PRIVATE LIMITED | U71200DL1984PTC017951 | Company Secretary | - | 2015-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24241UP1987PTC008938 | RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED | 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1987PTC009103 | MALIK TANNING INDUSTRIES PRIVATE LIMITED | 14/56 -CCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1984PTC006729 | ACHEE SHOES PRIVATE LIMITED | 14/6CIVIL LINES ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19112UP1986PTC008141 | LEATHER TRENDS PRIVATE LIMITED | 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24236UP1987PTC008541 | KAPOOR AGENCIES PRIVATE LIMITED | 14-116-BCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1920PLC000260 | THE CAWNPORE DYING AND CLOTH PRINTING CO MPANY LIMITED | 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1940PTC000993 | U P MANUFACTURERS SUPPLIERS PRIVATE LIMI TED | 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1984PTC006834 | JALOTA,S D.NURSING HOME AND HOSPITALS PRIVATE LIMITED | 14/116-ACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65910UP1970PTC003331 | ELLORA AGENCIES PRIVATE LIMITED | 14/68CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70109UP1911PTC000098 | FORD AND MECDONALD PRIVATE LIMITED | 14/73CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1979PLC004876 | U.P. STOCK AND CAPITAL LIMITED | 14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17112UP1974SGC004001 | NATIONAL TEXTILE CORPORATION (UTTAR PRAD ESH) LIMITED | SYLVERTON 14/82CLIVE LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP2000PLC025330 | PADAM TOWERS SECURITIES LIMITED | PADAM TOWERS14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70200UP1995PLC018292 | MANI INFRACONSULTANCY LIMITED | 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24219UP1998PTC024048 | NICHOLAS SPECIALITY CHEMICALS PRIVATE LIMITED | 4/5 NEW VICTORIA MILLSBUNGLOW 14/1 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC017989 | A.R.P. SHARES PRIVATE LIMITED | FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1997PTC022927 | TULSIAN STOCK BROKERS PRIVATE LIMITED | 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PLC017587 | RNM SECURITIES LIMITED | CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29221UP1988PTC009744 | KTL INSURANCE CONSULTANTS PRIVATE LIMITED | 14/145CHUNNIGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26942UP1986PTC007839 | SHAH CEMENTS PRIVATE LIMITED | 53/14NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27101UP1997PTC021351 | J M D METAL PRIVATE LIMITED | 53/14 NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U20221UP1984PTC006802 | SUDERSHAN DOORS PRIVATE LIMITED | 16/43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22211UP1989PTC011007 | SATURN ADVERTISING PRIVATE LIMITED | 16/19-ACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22211UP1991PTC012966 | TANDON ADVERTISING PRIVATE LIMITEDD | 17/14THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1998PLC023858 | SUPERHOUSE SHOES LIMITED | 14/127THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073872 | 2007-09-28 | - | 2010-09-25 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10073880 | 2007-09-28 | 2009-03-06 | 2010-09-25 | 900,000,000.00 | PUNJAB NATIONAL BANK | |
| 10073888 | 2007-09-28 | - | 2010-09-25 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10073901 | 2007-09-28 | - | 2010-09-25 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10149900 | 2009-03-06 | - | 2015-09-14 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10149906 | 2009-03-06 | - | 2015-09-14 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10265230 | 2011-01-17 | - | 2022-11-22 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10331186 | 2011-12-31 | - | 2018-03-27 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 10472083 | 2013-12-28 | - | 2018-03-27 | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10610786 | 2015-12-10 | - | 2022-11-22 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 90267957 | 2002-01-28 | 2003-01-30 | 2010-08-14 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268140 | 1980-02-22 | - | 2010-08-14 | 250,000.00 | UNION BANK OF INDIA | |
| 90268299 | 1987-01-08 | - | 2010-08-14 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90268527 | 1990-03-20 | 1990-03-20 | 2010-08-14 | 990,000.00 | PUNJAB NATIONAL BANK | |
| 90268595 | 1991-02-23 | 1991-11-09 | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90269825 | 1980-02-22 | - | 2010-08-14 | 950,000.00 | UNION BANK OF INDIA | |
| 90269862 | 1984-11-07 | 2005-09-26 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90269863 | 1984-11-14 | 2003-01-30 | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90269919 | 1987-09-30 | - | 2010-08-14 | 540,000.00 | PUNJAB NATIONAL BANK | |
| 90269996 | 1990-01-05 | 1992-09-01 | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270046 | 1990-09-01 | 1993-04-23 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270049 | 1990-09-07 | 1992-09-01 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270055 | 1990-12-03 | 1996-07-30 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270123 | 1992-09-12 | 1996-02-07 | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270162 | 1993-10-28 | 1996-07-30 | 2010-08-14 | 76,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270306 | 1996-07-30 | 1997-01-28 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270328 | 1997-01-28 | 1998-03-31 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270436 | 1998-11-28 | 1996-07-30 | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270445 | 1999-02-15 | - | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270541 | 2000-07-22 | 2001-01-25 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270690 | 2003-03-06 | 2005-02-03 | 2010-08-14 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90270803 | 2004-08-19 | 2007-09-28 | 2010-09-25 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270850 | 2005-02-03 | - | 2010-08-14 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270930 | 1973-10-28 | 1999-12-29 | 2010-08-14 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270934 | 1974-10-28 | 1998-03-31 | 2010-08-14 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 90271018 | 1984-06-02 | - | 2010-08-14 | 600,000.00 | UNION BANK OF INDIA | |
| 90271030 | 1984-11-07 | 2007-09-28 | 2010-09-25 | 610,000,000.00 | PUNJAB NATIONAL BANK | |
| 90271031 | 1984-11-14 | - | 2010-08-14 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90271102 | 1986-09-29 | - | 2010-08-14 | 450,000.00 | PUNJAB NATIONAL BANK | |
| 90271182 | 1988-03-01 | - | 2011-01-10 | 150,000.00 | U.P. FINANCIAL CO-PO | |
| 90271471 | 1991-08-28 | - | 2010-08-14 | 825,000.00 | PUNJAB NATIONAL BANK | |
| 90271590 | 1993-10-28 | 2023-05-06 | - | 2,024,000,000.00 | Punjab National Bank | |
| 90271877 | 1996-07-30 | 1997-01-28 | 2010-08-14 | 76,000,000.00 | PUNJAB NATIONAL BANK | |
| 90271922 | 1997-01-28 | - | 2010-08-14 | 1,047,100,000.00 | PUNJAB NATIONAL BANK | |
| 90272162 | 1999-02-15 | 1999-03-12 | 2010-08-14 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 90272664 | 2003-03-06 | 2005-02-03 | 2010-08-14 | 850,000.00 | PUNJAB NATIONAL BANK | |
| 90272801 | 2004-03-11 | 2004-06-14 | 2005-06-08 | 15,000,000.00 | ABN AMRO BANK | |
| 90272969 | 2005-03-23 | - | 2010-08-14 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90274338 | 1993-10-28 | 2005-07-14 | 2010-08-14 | 83,000,000.00 | PUNJAB NATIONAL BANK | |
| 90280971 | 2005-07-14 | - | 2010-08-14 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100155523 | 2018-02-16 | - | 2023-05-26 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100189457 | 2018-05-22 | - | 2018-09-18 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100214166 | 2018-10-15 | - | 2019-03-14 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100259638 | 2019-03-22 | 2019-12-02 | 2022-05-27 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100282215 | 2019-08-08 | 2023-02-23 | 2024-05-24 | 1,860,000,000.00 | HDFC BANK LIMITED | |
| 100288541 | 2019-09-02 | 2024-05-08 | - | 1,200,000,000.00 | CITI BANK N.A. | |
| 100480069 | 2021-09-14 | - | 2023-05-06 | 150,000,000.00 | Punjab National Bank | |
| 100555720 | 2022-03-11 | - | - | 26,000,000.00 | HDFC BANK LIMITED | |
| 100555836 | 2022-03-09 | - | 2023-05-04 | 6,700,000.00 | HDFC BANK LIMITED | |
| 100556426 | 2022-01-27 | - | 2022-05-31 | 1,023,000.00 | HDFC BANK LIMITED | |
| 100556444 | 2022-02-11 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100561195 | 2022-02-24 | - | 2023-05-04 | 1,209,000.00 | HDFC BANK LIMITED | |
| 100561196 | 2022-02-24 | - | 2023-05-04 | 987,500.00 | HDFC BANK LIMITED | |
| 100568100 | 2022-03-16 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100574469 | 2022-03-23 | - | - | 16,304,384.00 | HDFC BANK LIMITED | |
| 100574792 | 2022-03-08 | - | 2022-05-31 | 8,990,000.00 | Axis Bank Limited | |
| 100577976 | 2022-04-07 | - | 2023-05-04 | 4,337,771.00 | HDFC BANK LIMITED | |
| 100620928 | 2022-07-25 | - | 2023-05-20 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100620938 | 2022-07-25 | - | 2023-05-20 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100909069 | 2024-04-16 | - | - | 210,000,000.00 | HDFC 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.