PANAMA PETROCHEM LIMITED
CIN: L23209GJ1982PLC005062
PANAMA PETROCHEM LIMITED (CIN: L23209GJ1982PLC005062) is a Public company incorporated on 09 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 255500000.00 and its paid up capital is Rs. 120987196.00.
PANAMA PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAMA 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 PANAMA PETROCHEM LIMITED are ARIF AMIRALI RAYANI, SAMIR AKBARALI RAYANI, KUMAR RAJU NANDIMANDALAM, AMIRALI ESSABHAI RAYANI, ASHOK BHULCHAND MUKHI, NARGIS MIRZA KABANI, HUSSEIN VAZIRALI RAYANI, and ARVIND MAGANLAL SHAH.
PANAMA PETROCHEM LIMITED's Corporate Identification Number (CIN) is L23209GJ1982PLC005062 and its registration number is 5062. Users may contact PANAMA PETROCHEM LIMITED on its Email address - [email protected]. Registered address of PANAMA PETROCHEM LIMITED is PLOT NO 3303, GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002.
Current status of PANAMA 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 PANAMA 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 PANAMA 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 PANAMA PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245647 | ARIF AMIRALI RAYANI | Whole-time director | 2023-08-16 |
| 00002674 | SAMIR AKBARALI RAYANI | Managing Director | 2023-10-10 |
| 00829724 | KUMAR RAJU NANDIMANDALAM | Director | 2019-09-17 |
| 00002616 | AMIRALI ESSABHAI RAYANI | Whole-time director | 2010-06-01 |
| 01262560 | ASHOK BHULCHAND MUKHI | Director | 2023-08-16 |
| 07047788 | NARGIS MIRZA KABANI | Director | 2015-09-14 |
| 00172165 | HUSSEIN VAZIRALI RAYANI | Managing Director | 2016-09-26 |
| 01645534 | ARVIND MAGANLAL SHAH | Director | 2023-08-16 |
Past Directors & Key Managerial Personnel of PANAMA PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002652 | AMIN AMIRALI RAYANI | Director | - | 2009-06-29 |
| 00002652 | AMIN AMIRALI RAYANI | Managing Director | - | 2023-10-01 |
| 00002726 | VAZIRALI ESSABHAI RAYANI | Director | - | 2007-08-31 |
| 00003605 | SALIMALI ESSABHAI RAYANI | Director | - | 2007-08-31 |
| 00245647 | ARIF AMIRALI RAYANI | Additional Director | - | 2023-08-28 |
| 00002600 | DILIP SOBHAG PHATARPHEKAR | Director | - | 2018-08-10 |
| 00002674 | SAMIR AKBARALI RAYANI | Director | - | 2009-06-29 |
| 00002674 | SAMIR AKBARALI RAYANI | Whole-time director | - | 2023-09-30 |
| 00002702 | MUKESH TRAMBAKLAL MEHTA | Director | - | 2024-04-01 |
| 00003580 | MADAN MOHAN JAIN | Director | - | 2024-04-01 |
| 00829724 | KUMAR RAJU NANDIMANDALAM | Additional Director | - | 2019-09-17 |
| 00002612 | BADRUDIN KASAMALI | Director | - | 2009-06-08 |
| 00002616 | AMIRALI ESSABHAI RAYANI | Director | - | 2009-06-29 |
| 00002616 | AMIRALI ESSABHAI RAYANI | Managing Director | - | 2009-06-29 |
| 00002616 | AMIRALI ESSABHAI RAYANI | Whole-time director | - | 2009-06-29 |
| 00002845 | MANSOORALI VALIMOHAMED ISANI | Director | - | 2007-08-31 |
| 00003590 | RAJENDRA VALLABHDAS THAKKAR | Director | - | 2010-08-12 |
| 00003620 | SHERMOHAMED KARAMALI UKANI | Whole-time director | - | 2009-06-08 |
| 01262560 | ASHOK BHULCHAND MUKHI | Additional Director | - | 2023-08-28 |
| 07047788 | NARGIS MIRZA KABANI | Additional Director | - | 2015-09-14 |
| 07260091 | SANJAY KHARE | Company Secretary | - | 2008-12-18 |
| 00172165 | HUSSEIN VAZIRALI RAYANI | Additional Director | - | 2015-10-31 |
| 00172165 | HUSSEIN VAZIRALI RAYANI | Director | - | 2016-09-26 |
| 00172165 | HUSSEIN VAZIRALI RAYANI | Managing Director | - | 2016-09-25 |
| 01645534 | ARVIND MAGANLAL SHAH | Additional Director | - | 2023-08-28 |
Other Directorships of AMIN AMIRALI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Director | - | 2023-07-10 |
| MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2006PTC159870 | Director | - | 2019-05-30 |
| MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION | U74900MH2014NPL256436 | Additional Director | - | 2015-09-01 |
| MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION | U74900MH2014NPL256436 | Director | 2015-09-01 | Ongoing |
| ANIRUDH DISTRIBUTORS PRIVATE LIMITED | U95112MH1996PTC255168 | Director | - | 2014-06-10 |
Other Directorships of VAZIRALI ESSABHAI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Director | - | 2018-08-01 |
Other Directorships of SALIMALI ESSABHAI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANACO PRTROLEUM PRIVATE LIMITED | U23200GJ1996PTC061739 | Director | 1996-05-15 | Ongoing |
| DUNHILL DEVELOPMENT P LTD | U45200MH1990PTC059600 | Director | - | 2018-08-01 |
| ANIRUDH DISTRIBUTORS PRIVATE LIMITED | U95112MH1996PTC255168 | Director | - | 2018-08-01 |
Other Directorships of ARIF AMIRALI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANACO PRTROLEUM PRIVATE LIMITED | U23200GJ1996PTC061739 | Director | 1996-05-15 | Ongoing |
| DUNHILL DEVELOPMENT P LTD | U45200MH1990PTC059600 | Director | 2011-04-01 | Ongoing |
| H.A.CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC150144 | Director | 2004-12-22 | Ongoing |
| MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2006PTC159870 | Director | - | 2023-07-25 |
| ANIRUDH DISTRIBUTORS PRIVATE LIMITED | U95112MH1996PTC255168 | Director | 1999-12-01 | Ongoing |
Other Directorships of DILIP SOBHAG PHATARPHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEX ART FOIL LIMITED | U27203MH2005PLC188967 | Additional Director | - | 2015-09-30 |
| FLEX ART FOIL LIMITED | U27203MH2005PLC188967 | Director | 2015-09-30 | Ongoing |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Additional Director | - | 2007-07-30 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Director | - | 2023-02-24 |
Other Directorships of SAMIR AKBARALI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Additional Director | - | 2010-09-30 |
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Director | 2010-09-30 | Ongoing |
| MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2006PTC159870 | Director | - | 2019-05-30 |
| ANIRUDH DISTRIBUTORS PRIVATE LIMITED | U95112MH1996PTC255168 | Director | - | 2014-06-10 |
Other Directorships of MUKESH TRAMBAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BST PACKAGING PRIVATE LIMITED | U21014MH2004PTC147359 | Director | - | 2014-05-27 |
| CIMPEX PACKAGING PRIVATE LIMITED | U25202MH2008PTC186912 | Director | - | 2009-08-25 |
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Director | - | 2021-07-30 |
Other Directorships of MADAN MOHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FOILS LTD | L27203WB1960PLC024870 | Additional Director | - | 2009-12-12 |
| INDIA FOILS LTD | L27203WB1960PLC024870 | Director | 2009-12-12 | Ongoing |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Additional Director | - | 2010-12-14 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Director | - | 2019-06-13 |
Other Directorships of KUMAR RAJU NANDIMANDALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L S R SPECIALITY OILS PRIVATE LIMITED | U15140MH1992PTC066603 | Managing Director | 1992-04-30 | Ongoing |
| LSR LUBRICANTS PRIVATE LIMITED | U24233MH1980PTC023229 | Director | - | 2011-04-01 |
| LSR LUBRICANTS PRIVATE LIMITED | U24233MH1980PTC023229 | Managing Director | 2011-04-01 | Ongoing |
Other Directorships of BADRUDIN KASAMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIRALI ESSABHAI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBIL PETROCHEM PRIVATE LIMITED | U23209MH1979PTC021822 | Director | 1979-10-26 | Ongoing |
| ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED | U29191MH1988PTC046109 | Director | 1988-02-04 | Ongoing |
| PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC110983 | Director | 1997-09-30 | Ongoing |
| ANIRUDH DISTRIBUTORS PRIVATE LIMITED | U95112MH1996PTC255168 | Director | - | 2014-06-10 |
Other Directorships of MANSOORALI VALIMOHAMED ISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Director | - | 2014-11-05 |
| URBAN ESTATE DEVELOPMENTS PRIVATE LIMITED | U45201MH2011PTC289344 | Director | - | 2013-05-24 |
| MERCES BUILDERS PRIVATE LIMITED | U45400GA2012PTC006866 | Additional Director | - | 2022-09-05 |
| MERCES BUILDERS PRIVATE LIMITED | U45400GA2012PTC006866 | Director | - | 2019-08-10 |
| ISANI AND VIRANI HOTELS PRIVATE LIMITED | U55101GA2004PTC003521 | Managing Director | - | 2013-06-10 |
| ELEGANCE PROPERTIES PRIVATE LIMITED | U70101GA2005PTC004159 | Additional Director | - | 2008-04-24 |
| KIM PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005527 | Director | - | 2019-08-10 |
| GIM STOCKINVEST PRIVATE LIMITED | U74999GA2008PTC005594 | Director | 2008-02-13 | Ongoing |
Other Directorships of RAJENDRA VALLABHDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHERMOHAMED KARAMALI UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT WEIGH BRIDGE PVT LTD | U45200MH1988PTC049283 | Director | - | 2017-11-12 |
| PLATINUM JUBILEE INVESTMENTS LIMITED | U65999MH1952PLC008862 | Director | - | 2017-07-24 |
| JAMAL PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047346 | Director | - | 2018-09-01 |
Other Directorships of ASHOK BHULCHAND MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR READYMADES PRIVATE LIMITED | U18101MH1995PTC084451 | Director | 1996-01-31 | Ongoing |
| SOLAR ESTATE PRIVATE LIMITED | U45200MH2007PTC172232 | Director | 2007-07-11 | Ongoing |
| SOLAR CREATIONS PRIVATE LIMITED | U51100MH1995PTC087047 | Director | 1995-03-31 | Ongoing |
| MINERAL FASHIONS LIMITED | U74120MH2010PLC209327 | Director | 2010-10-22 | Ongoing |
| GENRE LIFESTYLE PRIVATE LIMITED | U74999MH2018PTC307881 | Director | 2018-05-11 | Ongoing |
Other Directorships of NARGIS MIRZA KABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Company Secretary | - | 2019-07-31 |
| SUNSHINE TRAINING AND EDUCATION PRIVATE LIMITED | U80902MH2017PTC292307 | Additional Director | - | 2023-09-29 |
| SUNSHINE TRAINING AND EDUCATION PRIVATE LIMITED | U80902MH2017PTC292307 | Director | 2023-06-02 | Ongoing |
Other Directorships of HUSSEIN VAZIRALI RAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.A.CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC150144 | Director | 2004-12-22 | Ongoing |
| MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2006PTC159870 | Director | - | 2019-05-30 |
Other Directorships of ARVIND MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | Director | - | 2024-03-31 |
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Additional Director | - | 2023-09-10 |
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | 2023-09-08 | Ongoing |
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | - | 2013-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253GJ2013PTC075589 | ZIBO GLASSCOAT (INDIA) PRIVATE LIMITED | Plot No. B-02, Sudama Industrial Estate Near Detox Limited, GIDC-Ankleshwar, District-Baruch 393002 Gujarat , Ankleshwar, Gujarat, India - 393002 |
| U24200GJ2021PTC119865 | AMAZYO CHEMTECH PRIVATE LIMITED | PLOT NO 307 TO 311 PAIKI SUB PLOT NO 63 GIDC INDUSTRIAL ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| L24232GJ1996PLC029894 | TATVA CHINTAN PHARMA CHEM LIMITED | Plot No 502/17 GIDC Estate Ankleshwar GIDC , Ankleshwar, Gujarat, India - 393002 |
| U24100GJ2015PTC085271 | ALMA LIFE SCIENCE PRIVATE LIMITED | PLOT NO 705, GIDC ESTATE Ankleshwar G.I.D.C , Ankleshwar, Gujarat, India - 393002 |
| U24290GJ2020PTC116457 | SRIYAAN CHEMICALS PRIVATE LIMITED | PLOT NO. 2012 GIDC ESTATE, ANKLESHWAR - 393002 , ANKLESHWAR, Gujarat, India - 393002 |
| U24230GJ2020PTC114262 | PRABHAAT LIFE SCIENCE PRIVATE LIMITED | PLOT NO. 7311, DHIRAJ CHEM CHOKDI, GIDC ESTATE, ANKLESHWAR-393002 , ANKLESHWAR, Gujarat, India - 393002 |
| U74999GJ2016PTC094495 | VRH INSUL TECH PRIVATE LIMITED | Plot No. 132, Yogi Estate, Near GEB Sub-Station, GIDC Estate, , Ankleshwar, Gujarat, India - 393002 |
| U05000GJ2020PTC118273 | LEXTURE INDIA PRIVATE LIMITED | PLOT NO 1031 B, GIDC ESTATE, ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U17120GJ2009PTC057611 | SHREE SAINATH PROCESSORS PRIVATE LIMITED | Plot No. 3206/2, GIDC Estate, Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U24297GJ2012PTC071120 | DEEPMOULESH INDUSTRIES PRIVATE LIMITED | Plot No. A1-4106, GIDC Industrial Estate, Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U24117GJ1999PTC035891 | VISHRUDH ORGANICS PRIVATE LIMITED | PLOT NO 141/2/B G.I.D.C. ESTATE ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2022PTC137309 | CRELIABLE CHEMICALS INDIA PRIVATE LIMITED | Plot No. 123, Yogi Estate, Nr Karmatur Chowkdi, G.I.D.C, Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U24299GJ1980PLC003929 | GUJARAT INSECTICIDES LIMITED | PLOT NO 805 / 806 , GIDC ESTATE ANKLESHWAR , DIST : BHARUCH , ANKLESHWAR, Gujarat, India - 393002 |
| U24304GJ2018PTC101077 | ENZOSYNTH PRIVATE LIMITED | PLOT NO-7518,OPPOSITE TO SHIVAM ALUMS & CHEMICALS, NEAR KARMATUR CHOWKADI,ANKLESHWAR GIDC I ND ESTATE, , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2012PTC068516 | BHAVIK CHEM PRIVATE LIMITED | PLOT NO.1210 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U23200GJ1996PTC061739 | MANACO PRTROLEUM PRIVATE LIMITED | Plot No. 3303, GICD Estate , Ankleshwar, Gujarat, India - 393002 |
| U24297GJ2020PTC113890 | PRAGNA FINE CHEM PRIVATE LIMITED | PLOT NO 1210 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U24239GJ2011PTC065322 | B. M. PHARMACHEM (INDIA) PRIVATE LIMITED | PLOT NO. 4507 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U24231GJ2004PTC044195 | PRAYOSHA HEALTH CARE PRIVATE LIMITED | PLOT NO. 6209 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U25200GJ2008PLC053523 | JAGANNATH EXTRUSION INDIA LIMITED | Plot No.1701, GIDC Estate, , Ankleshwar, Gujarat, India - 393002 |
| L25191GJ1974PLC002555 | GRP LIMITED | PLOT NO.8,GIDC ESTATE , ANKLESHWAR., Gujarat, India - 393002 |
| AAP-6962 | PINAXIS POLYMER LLP | PLOT NO. 5107, GIDC INDUSTRIAL ESTATE, ANKLESHWAR, Gujarat, India - 393002 |
| ACP-3458 | FINOCHEM LLP | PLOT NO. 4505,GIDC ESTATE, ANKLESHWAR,,Ankleshwar,Vadodara,Gujarat,India-393002 |
| U29309GJ2019PTC110614 | SHRI SAINATH ENTERPRISES PRIVATE LIMITED | PLOT NO. 262, GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U90009GJ2010PLC062892 | GREEN ECO DEVELOPMENT CENTRE LIMITED | Plot No. 4708, GIDC Estate , Ankleshwar, Gujarat, India - 393002 |
| U24100GJ2020PTC113512 | ATHARVA E-GEN PRIVATE LIMITED | PLOT NO. B-702 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U28112GJ2007PTC050340 | HI-TECH ELECTRIFICATION ENGINEERS PRIVATE LIMITED | PLOT NO. 5305 GIDC INDUSTRIAL ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U26990GJ2011PTC067804 | KANAIYA PRECAST PRIVATE LIMITED | PLOT NO. 7704, GIDC INDUSTRIAL ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U27310GJ1980PTC003647 | MULTI TECH ENGINEERING PVT LTD | PLOT NO 268/269GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012479 | 2006-07-28 | 2011-08-29 | - | 520,000,000.00 | STANDARD CHARTERED BANK | |
| 10023416 | 2006-10-04 | - | 2009-07-04 | 40,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10031489 | 2006-11-23 | 2007-12-12 | 2017-01-30 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10048021 | 2007-02-28 | 2009-06-04 | 2011-11-17 | 915,000,000.00 | Indian Bank | |
| 10048023 | 2007-03-01 | 2009-06-06 | 2011-11-17 | 2,725,000,000.00 | Indian Bank & 9 Others | |
| 10082779 | 2007-12-19 | - | 2010-10-26 | 100,000,000.00 | CITIBANK N.A. | |
| 10091560 | 2007-12-27 | 2017-07-28 | - | 400,000,000.00 | DCB BANK LIMITED | |
| 10091578 | 2007-10-19 | 2009-06-30 | 2014-06-10 | 250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10095369 | 2007-10-19 | 2009-06-30 | 2011-07-19 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10099011 | 2008-04-21 | - | 2012-05-18 | 100,000,000.00 | DBS BANK LIMITED | |
| 10177511 | 2009-08-19 | 2016-12-22 | - | 600,000,000.00 | YES BANK LIMITED | |
| 10215379 | 2010-04-23 | 2018-11-16 | - | 950,000,000.00 | CITI BANK N.A. | |
| 10277662 | 2011-03-11 | 2014-03-04 | - | 650,000,000.00 | IDBI Bank Limited | |
| 10310395 | 2011-08-29 | 2016-11-21 | 2020-12-11 | 600,000,000.00 | DBS Bank Ltd | |
| 10315056 | 2011-10-17 | 2014-12-06 | 2016-12-23 | 905,000,000.00 | Indian Bank | |
| 10315058 | 2011-10-17 | 2017-03-20 | 2019-04-03 | 3,740,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90110355 | 2001-09-21 | 2001-01-24 | 2009-10-09 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90110815 | 2004-10-16 | 2005-07-21 | 2011-11-17 | 160,000,000.00 | INDIAN BANK | |
| 90111014 | 2005-11-24 | - | 2011-09-10 | 110,000,000.00 | CANARA BANK | |
| 90111553 | 2001-01-24 | - | 2009-07-04 | 1,500,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 100077048 | 2016-12-28 | 2018-06-19 | - | 960,000,000.00 | IDFC BANK LIMITED | |
| 100080394 | 2017-01-30 | 2019-03-11 | - | 1,300,000,000.00 | HDFC BANK LIMITED | |
| 100139763 | 2017-11-17 | 2018-11-01 | - | 650,000,000.00 | RBL BANK LIMITED | |
| 100146511 | 2017-12-18 | 2021-06-14 | - | 900,000,000.00 | Axis Bank Limited | |
| 100329724 | 2020-02-28 | 2021-11-15 | - | 800,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.