Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
SUPREME PETROCHEM LIMITED
CIN: L23200MH1989PLC054633
SUPREME PETROCHEM LIMITED (CIN: L23200MH1989PLC054633) is a Public company incorporated on 14 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 376082684.00.
SUPREME PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPREME PETROCHEM LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SUPREME PETROCHEM LIMITED are RAJAN BEHARILAL RAHEJA, BASAVARAJ NINGAPPA BANKAPUR, MADRAS SESHAMANI RAMACHANDRAN, RAJEEV MAHENDRA PANDIA, MAHAVIRPRASAD SURAJMAL TAPARIA, SHIVRATAN JEETMAL TAPARIA, AMEETA AZIZ PARPIA, KIRAN VASANT MUJUMDAR, SIVARAM SWAMINATHAN, BAJRANGLAL SURAJMAL TAPARIA, and RAMANATHAN KANNAN.
SUPREME PETROCHEM LIMITED's Corporate Identification Number (CIN) is L23200MH1989PLC054633 and its registration number is 54633. Users may contact SUPREME PETROCHEM LIMITED on its Email address - [email protected]. Registered address of SUPREME PETROCHEM LIMITED is SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of SUPREME PETROCHEM 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 SUPREME PETROCHEM 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 SUPREME PETROCHEM 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 SUPREME PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037480 | RAJAN BEHARILAL RAHEJA | Director | 1989-12-14 |
| 00246410 | BASAVARAJ NINGAPPA BANKAPUR | Additional Director | 2024-09-02 |
| 00943629 | MADRAS SESHAMANI RAMACHANDRAN | Director | 2019-09-22 |
| 00021730 | RAJEEV MAHENDRA PANDIA | Director | 2024-05-23 |
| 00112461 | MAHAVIRPRASAD SURAJMAL TAPARIA | Director | 1989-12-14 |
| 00112513 | SHIVRATAN JEETMAL TAPARIA | Director | 1993-11-22 |
| 02654277 | AMEETA AZIZ PARPIA | Director | 2019-09-22 |
| 08866096 | KIRAN VASANT MUJUMDAR | Whole-time director | 2021-07-01 |
| 00009900 | SIVARAM SWAMINATHAN | Director | 2019-09-22 |
| 00112438 | BAJRANGLAL SURAJMAL TAPARIA | Director | 1993-11-22 |
| 00380328 | RAMANATHAN KANNAN | Director | 2019-09-22 |
Past Directors & Key Managerial Personnel of SUPREME PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067138 | MANOJ CHHABRA | Alternate Director | - | 2008-04-23 |
| 00152195 | HASMUKH SHANTILAL SHAH | Director | - | 2016-04-07 |
| 00943629 | MADRAS SESHAMANI RAMACHANDRAN | Director | - | 2019-09-21 |
| 00021730 | RAJEEV MAHENDRA PANDIA | Additional Director | - | 2019-07-12 |
| 00021730 | RAJEEV MAHENDRA PANDIA | Director | - | 2024-04-25 |
| 00927801 | SATISH RAHEJA | Director | - | 2014-05-27 |
| 00972600 | NAGESWARAN GOPAL | Manager | - | 2016-02-29 |
| 01111536 | RAVI VASANT KUDDYADY | Company Secretary | - | 2018-09-30 |
| 00037592 | VIREN RAJAN RAHEJA | Alternate Director | - | 2014-05-27 |
| 02654277 | AMEETA AZIZ PARPIA | Director | - | 2019-09-21 |
| 08866096 | KIRAN VASANT MUJUMDAR | Additional Director | - | 2020-09-19 |
| 08866096 | KIRAN VASANT MUJUMDAR | Whole-time director | - | 2021-06-30 |
| 00009900 | SIVARAM SWAMINATHAN | Additional Director | - | 2015-09-23 |
| 00009900 | SIVARAM SWAMINATHAN | Director | - | 2019-09-21 |
| 00380328 | RAMANATHAN KANNAN | Additional Director | - | 2019-10-06 |
| 00380328 | RAMANATHAN KANNAN | Director | - | 2019-09-21 |
| 01338726 | RAKESH NAYYAR | Company Secretary | - | 2015-04-22 |
| 00003289 | AZIZ HABIB PARPIA | Director | - | 2013-04-24 |
| 00021782 | NIHALCHAND CHUNILAL CHAUHAN | Director | - | 2019-09-22 |
Other Directorships of RAJAN BEHARILAL RAHEJA
Other Directorships of MANOJ CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM JOHNSON LIMITED | L26942TG1992PLC014033 | Managing Director | - | 2013-08-25 |
| RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED | U66030MH2007PLC173129 | Director | - | 2013-08-24 |
Other Directorships of HASMUKH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Director | - | 2013-06-12 |
| DEEPAK NITRITE LIMITED | L24110GJ1970PLC001735 | Director | - | 2012-08-04 |
| SUN PHARMACEUTICAL INDUSTRIES LIMITED | L24230GJ1993PLC019050 | Director | - | 2017-11-15 |
| SHAILY ENGINEERING PLASTICS LIMITED | L51900GJ1980PLC065554 | Director | - | 2012-06-25 |
| COSMO FIRST LIMITED | L92114DL1976PLC008355 | Director | - | 2010-04-12 |
| ATUL LIMITED | L99999GJ1975PLC002859 | Director | - | 2019-03-31 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Director | - | 2013-05-01 |
| DINESH REMEDIES LIMITED | U24230GJ2005PLC045447 | Additional Director | - | 2010-06-19 |
| FLEXICAN BELLOWS AND HOSES PRIVATE LIMITED | U29119GJ1989PTC012028 | Director | - | 2016-03-16 |
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Director | - | 2010-04-22 |
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Nominee Director | - | 2009-07-22 |
Other Directorships of BASAVARAJ NINGAPPA BANKAPUR
Other Directorships of MADRAS SESHAMANI RAMACHANDRAN
Other Directorships of RAJEEV MAHENDRA PANDIA
Other Directorships of SATISH RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM JOHNSON LIMITED | L26942TG1992PLC014033 | Director | - | 2014-05-27 |
| EXIDE INDUSTRIES LIMITED | L31402WB1947PLC014919 | Director | - | 2014-05-27 |
| HATHWAY CABLE AND DATACOM LIMITED | L64204MH1959PLC011421 | Director | - | 2008-03-28 |
| EXIDE LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC377660 | Director | - | 2014-05-28 |
Other Directorships of NAGESWARAN GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPL POLYMERS LIMITED | L17124TN1989PLC017807 | Director | 2006-05-12 | Ongoing |
Other Directorships of RAVI VASANT KUDDYADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPL POLYMERS LIMITED | L17124TN1989PLC017807 | Director | 2006-05-12 | Ongoing |
Other Directorships of VIREN RAJAN RAHEJA
Other Directorships of MAHAVIRPRASAD SURAJMAL TAPARIA
Other Directorships of SHIVRATAN JEETMAL TAPARIA
Other Directorships of AMEETA AZIZ PARPIA
Other Directorships of KIRAN VASANT MUJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVARAM SWAMINATHAN
Other Directorships of BAJRANGLAL SURAJMAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETMAL CHHOGMAL TRADING LLP | AAF-3908 | Designated Partner | 2015-12-28 | Ongoing |
| THE SUPREME INDUSTRIES LIMITED | L35920MH1942PLC003554 | Director | 1977-06-15 | Ongoing |
| VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65923MH2010PTC202489 | Director | 2010-04-28 | Ongoing |
| SUPREME CAPITAL MANAGEMENT LIMITED | U65990MH1994PLC081785 | Director | 1994-10-06 | Ongoing |
| VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED | U67120MH1981PTC024063 | Director | 1981-03-18 | Ongoing |
| SMT FOUNDATION FOR EDUCATION | U85490MH2024NPL424062 | Director | 2024-04-24 | Ongoing |
| MULTILAYER FILMS LIMITED | U92140MH1979PLC021532 | Director | 1981-04-09 | Ongoing |
Other Directorships of RAMANATHAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM SPINNERS INDIA LIMITED | L17111TN1990PLC019791 | Nominee Director | - | 2009-03-18 |
| DMCC SPECIALITY CHEMICALS LIMITED | L24110MH1919PLC000564 | Nominee Director | - | 2008-01-22 |
| THE SUPREME INDUSTRIES LIMITED | L35920MH1942PLC003554 | Additional Director | - | 2015-09-16 |
| THE SUPREME INDUSTRIES LIMITED | L35920MH1942PLC003554 | Director | 2015-09-16 | Ongoing |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2010-09-14 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2012-08-02 |
| THE JEYPORE SUGAR COMPANY LIMITED | U15421TN1936PLC011632 | Director | - | 2016-12-30 |
| V RAMAKRISHNA SUGARS LIMITED | U15421TN2011PLC079822 | Director | - | 2016-12-30 |
| TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED | U65991TN1996PLC036866 | Director | - | 2013-12-26 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2018-01-19 |
| PRIZE PETROLEUM COMPANY LIMITED | U74899DL1998GOI096845 | Director | - | 2011-12-31 |
Other Directorships of RAKESH NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM CORPORATE CONSULTANTS PVT LTD | U67190MH1993PTC071443 | Director | - | 2018-03-31 |
Other Directorships of AZIZ HABIB PARPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM JOHNSON LIMITED | L26942TG1992PLC014033 | Director | - | 2010-05-05 |
| EXIDE INDUSTRIES LIMITED | L31402WB1947PLC014919 | Director | - | 2010-04-28 |
| BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED | U01110MH1990PTC056727 | Director | - | 2015-03-03 |
| H. & R. JOHNSON (INDIA) LIMITED | U26900MH1958PLC011013 | Director | 1993-09-10 | Ongoing |
| BAY-SIDE EXPORTS PRIVATE LIMITED | U51900MH1990PTC056719 | Director | - | 2015-03-03 |
| CHIKA PRIVATE LIMITED | U63090MH1973PTC016873 | Director | - | 2010-04-28 |
| SPL INDUSTRIAL SUPPORT SERVICES LIMITED | U93000MH2007PLC173259 | Director | 2007-08-20 | Ongoing |
| SPL INDUSTRIAL PARK LIMITED | U93090MH2007PLC166777 | Director | 2007-01-06 | Ongoing |
| R.B.R. CONSTRUCTIONS PRIVATE LIMITED | U99999MH1982PTC027327 | Director | - | 2015-03-03 |
Other Directorships of NIHALCHAND CHUNILAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Director | - | 2021-09-08 |
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Director | - | 2013-08-27 |
| MENCEE PHARMA PRIVATE LIMITED | U74110MH1994PTC083907 | Director | - | 2010-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH2001PTC130309 | IDEX INDIA PRIVATE LIMITED | Unit no. 3&4,1st Flr,S14,Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andh eri East, , Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U24132MH2000PTC126012 | HUNTSMAN ADVANCED MATERIALS (INDIA) PRIV ATE LIMITED | 5TH FLOOR, BLD NO.10, SOLITAIRE CORPORATE PARK, 167,GURU HARGOVINDJI MARG, CHAKALA, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U82920MH2026PTC470821 | AROVA INTERNATIONAL PRIVATE LIMITED | Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U63090MH2014PTC257254 | MENTEIZ AIR CARGO GSA PRIVATE LIMITED | 502 SOLITAIRE CORPORATE PARK 167 GURU HARGOVINDJI MARG, CHAKALA, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U21000MH2006PTC161277 | BAJAJ EDU AND RESEARCH PRIVATE LIMITED | 2nd Floor, Bldg. No. 2,Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U15420MH2004PTC146096 | NAYAN KHANDSARI PRIVATE LIMITED | 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U55101MH2011PTC218487 | WHITESOUL ENTERPRISES PRIVATE LIMITED | BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U46900MH2021FTC362495 | DRIP CAPITAL SOLUTIONS PRIVATE LIMITED | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLR GURU HARGOVINDJI MARG CHAKALA ANDHERI EA,ST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67190MH1995PTC095001 | JKKG CONSULTANCY SERVICES PRIVATE LIMITED | Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093 |
| AAD-2834 | BVC CONSULTANCY LLP | Office No. 1102, Solitaire Corporate Park, 167 Guru Har Govindji Marg, Chakala, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| U51311MH2008PTC187390 | HOME IDEA UPHOLSTERY PRIVATE LIMITED | 972, SOLITAIRE CORPORATE PARK, BLDG NO 9, 167, GURU HARGOVINDJI MARG, ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1996PTC097158 | DIAGNOSTIC SYSTEMS LABORATORIES (INDIA) PRIVATE LIMITED | SOLITAIRE CORPORATE PARK, BLDG. NO. 11, 3RD FLR ANDHERI GHATKOPAR LINK ROAD, CHAKALA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70101MH2004PTC146231 | UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED | 2nd Floor,Building No. 2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U21011MH2006PTC161295 | BAJAJ EXIM PROJECTS PRIVATE LIMITED | 221,2nd Floor, Bldg No.2,Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093 |
| U15420MH2004PTC146094 | SHWETA SUGARS PRIVATE LIMITED | 221, 2nd Floor,Bldg No.2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093 |
| ACN-1405 | D'DECOR COMMERCIAL PROPERTIES LLP | 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| U74120MH2008PTC230038 | IST OLDHAM INSTRUMENTS INDIA PRIVATE LIMITED | No.1111,1st flr,Bldg 11,Solitaire Corporate Park, Chakala,Andheri Ghatkopar Link Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U63040MH1972PTC015887 | HERMES TRAVEL AND CARGO PRIVATE LIMITED | Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U66190MH2025PTC449070 | ORCHID FINCARE PRIVATE LIMITED | 1171, 7th floor , Bldg. No. 11,Solitaire Corporate Park, Chakala, Andheri-East,Mumbai,Mumbai,Maharashtra,400093-India |
| AAC-9439 | VAMA TECHNOLOGY LLP | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI, Maharashtra, India - 400093 |
| AAD-6641 | D'DECOR ILLUMIN8 LLP | 1071/1072, Solitaire Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U52100MH2014PTC251962 | BVC VENTURES PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2019PTC323999 | VAMA GLOBAL PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U45200MH2005PTC154472 | OPUL CONSTRUCTIONS PRIVATE LIMITED | 222, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007751 | 2006-06-09 | 2006-06-15 | 2011-08-04 | 215,000,000.00 | ICICI BANK UK LIMITED | |
| 10008322 | 2006-05-31 | 2007-01-05 | 2010-10-21 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10030046 | 2006-12-21 | 2007-10-10 | 2012-07-03 | 100,000,000.00 | INDIAN OVERSEAS BANK | |
| 10068659 | 2007-09-07 | - | 2008-04-19 | 100,000,000.00 | STATE BANK OF INDIA | |
| 10096096 | 2008-03-19 | 2008-10-27 | 2016-09-06 | 200,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10096251 | 2008-03-27 | 2008-10-27 | 2012-05-29 | 200,000,000.00 | Axis Bank Limited | |
| 10133430 | 2008-11-03 | - | 2017-01-19 | 200,000,000.00 | ING VYSYA BANK LTD | |
| 10167911 | 2009-06-27 | 2011-12-16 | 2014-06-30 | 450,000,000.00 | State Bank of India | |
| 10282359 | 2011-04-06 | - | 2012-04-07 | 350,000,000.00 | AXIS BANK LIMITED | |
| 10283106 | 2011-04-06 | 2011-12-16 | 2014-05-26 | 750,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10330666 | 2011-12-23 | 2012-03-29 | 2015-07-20 | 600,000,000.00 | State Bank of India | |
| 10353936 | 2012-03-29 | 2012-10-30 | 2015-06-27 | 338,700,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10463830 | 2013-11-11 | 2014-05-19 | 2017-01-19 | 400,000,000.00 | ING VYSYA BANK LIMITED | |
| 80006091 | 2005-11-28 | - | 2021-01-28 | 320,000,000.00 | STATE BANK OF INDIA | |
| 80006092 | 2006-03-10 | 2006-06-09 | 2009-12-02 | 320,000,000.00 | STATE BANK OF INDIA | |
| 80008438 | 1999-05-06 | 1999-12-21 | 2006-07-24 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80021975 | 2005-01-27 | 2006-01-10 | 2008-05-15 | 150,000,000.00 | BHARAT OVERSEAS BANK LIMITED | |
| 80022212 | 1998-11-25 | 2006-01-10 | 2021-01-28 | 4,100,000,000.00 | STATE BANK OF INDIA | |
| 80022213 | 2006-02-23 | - | 2019-12-26 | 200,000,000.00 | UTI BANK LIMITED | |
| 80059277 | 2006-03-10 | - | 2010-05-04 | 250,000,000.00 | IDBI BANK LIMITED | |
| 90228265 | 1990-02-07 | 2001-09-05 | 2020-12-09 | 870,000,000.00 | STATE BANK OF INDIA | |
| 90228846 | 1994-10-26 | 1995-11-14 | 2001-03-31 | 50,000,000.00 | BANK OF BARODA | |
| 90228871 | 1995-01-23 | 1998-10-24 | 2000-03-21 | 168,000,000.00 | CORPORATION BANK | |
| 90228882 | 1995-03-01 | 2001-07-26 | 2002-04-22 | 525,600,000.00 | ICICI LIMITED | |
| 90228955 | 1995-09-05 | 1995-11-14 | 2002-02-20 | 50,000,000.00 | ICICI LIMITED | |
| 90228993 | 1995-10-23 | 1996-09-06 | 2000-03-21 | 160,000,000.00 | CORPORATION BANK | |
| 90229043 | 1996-02-07 | 2005-03-23 | 2020-12-09 | 870,000,000.00 | STATE BANK OF INDIA | |
| 90229055 | 1996-03-06 | 1998-01-23 | 2000-11-24 | 90,000,000.00 | IDBI BANK LTD. | |
| 90229251 | 1997-08-26 | 1996-04-08 | 2000-03-31 | 100,000,000.00 | ICICI LIMITED | |
| 90229261 | 1997-09-25 | 1998-01-23 | 2003-12-04 | 45,000,000.00 | IDBI BANK LTD. | |
| 90229292 | 1997-12-19 | 1999-02-19 | 2003-08-04 | 100,000,000.00 | ICICI LIMITED | |
| 90229363 | 1998-06-29 | 2001-06-20 | 2003-07-10 | 190,000,000.00 | BANK OF INDIA | |
| 90229410 | 1998-11-25 | 2015-04-24 | 2021-01-28 | 9,650,000,000.00 | State Bank of India | |
| 90229416 | 1998-12-29 | - | 2000-03-21 | 67,000,000.00 | STATE BANK OF INDORE | |
| 90229429 | 1999-01-19 | 1999-10-20 | 2001-10-05 | 123,500,000.00 | IDBI BANK LTD. | |
| 90229438 | 1999-02-26 | 1999-12-21 | 2009-11-20 | 253,750,000.00 | ICICI LIMITED | |
| 90229457 | 1999-04-09 | - | 2004-04-13 | 100,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229460 | 1999-05-06 | - | 2021-01-11 | 150,000,000.00 | IDBI BANK LTD. | |
| 90229476 | 1999-07-08 | - | 2000-03-21 | 241,500,000.00 | CENTRAL BANK OF INDIA | |
| 90229497 | 1999-04-09 | 1999-12-21 | 2004-04-13 | 100,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229508 | 1999-09-27 | 2001-01-03 | 2002-06-10 | 150,000,000.00 | IDBI BANK LTD. | |
| 90229517 | 1999-11-06 | 2001-03-01 | 2003-12-23 | 100,000,000.00 | BOMBAY MERCANTILE CO-OP; BANK LTD. | |
| 90229530 | 1999-12-20 | 2000-04-07 | 2001-10-05 | 390,000,000.00 | ICICI LIMITED | |
| 90229535 | 2000-01-06 | 2001-03-01 | 2003-12-23 | 126,750,000.00 | STATE BANK OF INDORE | |
| 90229567 | 2000-04-11 | - | 2005-03-21 | 100,000,000.00 | UCO BANK | |
| 90229597 | 2000-08-17 | 2001-01-03 | 2004-01-21 | 75,000,000.00 | SICOM LIMITED | |
| 90229599 | 2000-08-30 | 2001-06-20 | 2002-06-10 | 200,000,000.00 | IDBI BANK LTD. | |
| 90229606 | 2000-09-22 | - | 2001-10-05 | 472,000,000.00 | CORPORATION BANK | |
| 90229608 | 2000-09-26 | 2000-12-18 | 2001-10-05 | 367,500,000.00 | CENTRAL BANK OF INDIA | |
| 90229616 | 2000-10-20 | - | 2001-10-05 | 540,000,000.00 | STATE BANK OF INDIA | |
| 90229630 | 2000-10-16 | - | 2001-10-05 | 368,700,000.00 | IDBI BANK LTD | |
| 90229673 | 2001-04-17 | - | 2001-10-05 | 276,500,000.00 | VYSYA BANK LTD. | |
| 90229692 | 2001-06-20 | 2001-06-20 | 2009-11-20 | 250,000,000.00 | ICICI LIMITED | |
| 90229722 | 2001-11-08 | 2003-06-25 | 2006-07-24 | 347,500,000.00 | IDBI BANK LTD. | |
| 90229798 | 2002-09-04 | - | 2002-12-05 | 100,000,000.00 | INDUSIND BANK LIMITED | |
| 90229855 | 2003-03-21 | - | 2004-09-30 | 150,000,000.00 | ICICI LIMITED | |
| 90229866 | 2003-04-28 | 2004-04-06 | 2009-11-20 | 200,000,000.00 | ICICI LIMITED | |
| 90229882 | 2003-06-24 | 2004-04-06 | 2007-08-25 | 250,000,000.00 | UTI BANK LTD. | |
| 90229891 | 2003-07-22 | 2003-11-21 | 2004-09-30 | 200,000,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90229923 | 2003-12-23 | 2004-04-06 | 2008-05-16 | 200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90229925 | 2003-12-29 | - | 2004-09-30 | 300,000,000.00 | ING VYSYA BANK LTD. | |
| 90229944 | 2004-03-10 | - | 2019-12-02 | 200,000,000.00 | ING VYSYA BANK LTD. | |
| 90229949 | 2004-03-15 | 2004-04-06 | 2005-03-31 | 200,000,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90230011 | 2004-10-04 | - | 2005-04-28 | 120,000,000.00 | UTI BANK LTD. | |
| 90230050 | 2005-03-30 | - | 2009-06-30 | 200,000,000.00 | INDAN BANK | |
| 90230056 | 2005-04-29 | - | 2011-01-06 | 100,000,000.00 | BANK OF INDIA | |
| 90230060 | 2005-06-21 | 2006-06-09 | 2019-12-11 | 493,080,000.00 | ICICI BANK LIMITED | |
| 90232506 | 1998-01-23 | - | 2000-02-24 | 1,075,000,000.00 | ING BANK NV | |
| 90232526 | 1999-11-25 | - | 2020-12-09 | 1,486,500,000.00 | STATE BANK OF INDIA | |
| 90242072 | 1996-02-07 | 2014-09-05 | 2021-01-28 | 9,650,000,000.00 | State Bank of India | |
| 90281583 | 2003-08-27 | - | 2021-11-20 | 50,250,000.00 | BANK OF INDIA | |
| 90281761 | 1993-07-15 | 2003-08-27 | 2021-06-09 | 47,000,000.00 | BANK OF INDIA | |
| 90281790 | 1993-12-24 | 1994-10-10 | 2021-01-21 | 6,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90281797 | 1994-01-07 | 1994-10-10 | - | 2,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90283294 | 2004-08-09 | 2005-09-06 | 2021-08-24 | 65,000,000.00 | ANDHRA BANK | |
| 100405974 | 2020-12-22 | 2023-03-17 | - | 16,000,000,000.00 | ICICI BANK LIMITED | |
| 100501487 | 2021-11-01 | - | 2023-08-03 | 2,100,000,000.00 | Bank of Baroda | |
| 100538886 | 2022-01-29 | - | - | 2,000,000,000.00 | Axis 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.