TGV SRAAC LIMITED (CIN: L24110AP1981PLC003077) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1071326000.00.
TGV SRAAC LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TGV SRAAC LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of TGV SRAAC LIMITED are SRIDEVI MADATI, GEETA RAMESH SERWANI, HIMA BINDU SAGALA, KARUNAKAR RAO KAMISETTY, JESVANTH REDDY NALLA, and SRINIVASA BABU CHAPPIDI.
TGV SRAAC LIMITED's Corporate Identification Number (CIN) is L24110AP1981PLC003077 and its registration number is 3077. Users may contact TGV SRAAC LIMITED on its Email address - [email protected]. Registered address of TGV SRAAC LIMITED is Gondiparla Kurnool , kurnool, Andhra Pradesh, India - 518004.
Current status of TGV SRAAC LIMITED is - Active.
| CIN | L24110AP1981PLC003077 |
| Name | TGV SRAAC LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 3077 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-06-24 |
| Age of Company | 44 years, 10 months, 24 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,300,000,000.00 |
| Paid-up Share Capital | ₹ 1,071,326,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREE RAYALASEEMA ALKALIES AND ALLIED CHEMICALS LTD |
| SREE RAYALASEEMA ALKALIES AND ALLIEDCHEMICALS LTD |
| TGV SRAAC LIMITED |
| L24110AP1981PLC003077 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TGV SRAAC
Get a list of all litigations TGV SRAAC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TGV SRAAC. This report helps you understand the risk associated in dealing with TGV SRAAC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TGV SRAAC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446610 | SRIDEVI MADATI | Director | 2021-11-11 |
| 09130636 | GEETA RAMESH SERWANI | Director | 2022-08-10 |
| 09520601 | HIMA BINDU SAGALA | Director | 2022-04-09 |
| 02031367 | KARUNAKAR RAO KAMISETTY | Whole-time director | 2010-08-07 |
| 03074131 | JESVANTH REDDY NALLA | Whole-time director | 2010-08-07 |
| 09266926 | SRINIVASA BABU CHAPPIDI | Whole-time director | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00982697 | PUDUGRAMAM NEELAKANTAN VEDANARAYANAN | Director | - | 2022-09-25 |
| 02446610 | SRIDEVI MADATI | Additional Director | - | 2022-04-09 |
| 03567757 | SRIDHARAN USHA | Nominee Director | - | 2014-07-30 |
| 05173837 | VENUS . | Nominee Director | - | 2013-11-11 |
| 07328122 | MORA ASHA REDDY | Additional Director | - | 2016-09-27 |
| 07328122 | MORA ASHA REDDY | Director | - | 2021-09-27 |
| 00134828 | KRISHNA MURTHY GOURASWAMY | Director | - | 2021-12-16 |
| 06953161 | VOBUGARI SUREKHA | Director | - | 2020-01-28 |
| 07217668 | NAGABHUSHANAM JAGINI | Additional Director | - | 2015-09-16 |
| 07217668 | NAGABHUSHANAM JAGINI | Director | - | 2021-09-16 |
| 07677118 | SUBHASISH ROY | Nominee Director | - | 2018-10-15 |
| 09130636 | GEETA RAMESH SERWANI | Additional Director | - | 2022-09-15 |
| 00311538 | SITARAM POTHUKUCHI | Nominee Director | - | 2013-06-29 |
| 00619562 | KULASEKARAN DAVIDSON | Nominee Director | - | 2014-11-07 |
| 05342348 | GOPAL KRISHAN | Director | - | 2020-01-31 |
| 05342348 | GOPAL KRISHAN | Whole-time director | - | 2021-11-30 |
| 09520601 | HIMA BINDU SAGALA | Additional Director | - | 2022-04-09 |
| 00101729 | ONTEDDU DAMIAN REDDY | Director | - | 2015-10-13 |
| 00426808 | PRASAD SYAMALADEVI DUGGIRALA | Nominee Director | - | 2009-04-09 |
| 02031367 | KARUNAKAR RAO KAMISETTY | Additional Director | - | 2010-05-11 |
| 02173606 | SHALINI SONI | Nominee Director | - | 2015-07-10 |
| 02556029 | BADRI SRINIVASA RAO | Nominee Director | - | 2016-12-10 |
| 03074131 | JESVANTH REDDY NALLA | Additional Director | - | 2010-05-11 |
| 07727484 | RANGARAJ KRISHNAMURTHY RAO | Nominee Director | - | 2019-12-17 |
| 09266926 | SRINIVASA BABU CHAPPIDI | Additional Director | - | 2021-09-27 |
| 00058198 | SAMIR KUMAR GANGULI | Nominee Director | - | 2012-05-07 |
| 00108120 | TUMBALAM GOOTY VENKATESH | Director | - | 2020-05-15 |
| 00108120 | TUMBALAM GOOTY VENKATESH | Managing Director | - | 2010-09-19 |
| 00294106 | MATAM PRABHANJANA MURTI | Director | - | 2013-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Additional Director | - | 2009-09-23 |
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Director | - | 2009-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGACHI LABORATORIES LIMITED | L24230TG1994PLC018786 | Director | 2021-09-24 | Ongoing |
| BHAGYANAGAR INDIA LIMITED | L27201TG1985PLC012449 | Company Secretary | - | 2012-11-24 |
| USHAKIRAN FINANCE LIMITED | L65923TG1986PLC006294 | Director | 2024-10-08 | Ongoing |
| DANLAW TECHNOLOGIES INDIA LIMITED | L72200TG1992PLC015099 | Additional Director | - | 2021-09-30 |
| DANLAW TECHNOLOGIES INDIA LIMITED | L72200TG1992PLC015099 | Director | 2021-09-30 | Ongoing |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Additional Director | - | 2017-09-28 |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Director | - | 2017-03-31 |
| BADHRINATHESHWARA INFRA DEVELOPERS PRIVATE LIMITED | U45201TG2019PTC137802 | Additional Director | - | 2020-12-31 |
| BADHRINATHESHWARA INFRA DEVELOPERS PRIVATE LIMITED | U45201TG2019PTC137802 | Director | - | 2022-12-14 |
| XEM DISTRIBUTIONS PRIVATE LIMITED | U51909TG2018PTC126067 | Director | 2020-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2013-04-12 |
| HINDUSTAN THERMALPROJECTS LIMITED | U40102DL2008PLC179159 | Nominee Director | - | 2014-03-20 |
| GANGETIC HOTELS PRIVATE LIMITED | U55101UP2007PTC033633 | Nominee Director | - | 2013-11-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2010-01-29 |
| MUKUNDA INDUSTRIAL FINANCE LIMITED | L85110KA1985PLC006666 | Director | - | 2010-01-25 |
| NRIVA FOUNDATION | U80902TG2015NPL100341 | Director | 2015-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZER PROCON LLP | AAV-6383 | Designated Partner | 2021-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Nominee Director | - | 2008-09-08 |
| AMBIKA COTTON MILLS LIMITED | L17115TZ1988PLC002269 | Nominee Director | - | 2008-09-08 |
| PONDICHERRY INDUSTRIAL PROMOTION DEVELOPMENT AND INVT.CORPN.LTD. | U65923PY1974SGC000121 | Nominee Director | - | 2007-08-02 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2008-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADODARA ENVIRO CHANNEL LIMITED | U51395GJ1999PLC036886 | Director | - | 2013-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED | U64990TS2023PTC171308 | Additional Director | 2024-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPA INDUSTRIES LIMITED | L10100AP1985PLC005582 | Additional Director | - | 2007-09-28 |
| ROOPA INDUSTRIES LIMITED | L10100AP1985PLC005582 | Director | - | 2015-10-24 |
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2010-01-29 |
| TGV CHEMICALS PRIVATE LIMITED | U24100AP2008PTC059191 | Director | 2008-05-16 | Ongoing |
| TGV PHARMA PRIVATE LIMITED | U24232AP2008PTC058089 | Director | - | 2010-06-28 |
| PALCHURAM HYDRO POWER PROJECT PRIVATE LI MITED | U40101AP2006PTC051635 | Director | 2007-10-01 | Ongoing |
| ALAMPARATHODU HYDRO POWER PROJECT PRIVAT E LIMITED | U40107AP2006PTC051634 | Director | 2007-10-01 | Ongoing |
| MUKKUTTATHODE HYDRO POWER PROJECT PRIVAT E LIMITED | U40109AP2006PTC051777 | Director | 2007-10-01 | Ongoing |
| TGV INFRA PROJECTS PRIVATE LIMITED | U45200AP2008PTC059192 | Director | 2008-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUCATIONAL INFRASTRUCTURE INDIA LIMITED | U45400TG2007PLC055250 | Director | 2007-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GACM TECHNOLOGIES LIMITED | L67120TG1995PLC020170 | Director | - | 2008-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDDERS ELECTRIC AND ENGINEERING LIMITED | L29299UP1957PLC021118 | Nominee Director | - | 2008-07-12 |
| PASUPATI ACRYLON LIMITED | L50102UP1982PLC015532 | Nominee Director | - | 2009-07-31 |
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2012-01-14 |
| LANCO KONDAPALLI POWER LIMITED | U40101TG1995PLC021459 | Nominee Director | - | 2015-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTL LIMITED | L40300MH1987PLC045657 | Nominee Director | - | 2020-06-22 |
| KHANDOBA DISTILLERIES PRIVATE LIMITED | U15520PN2007PTC129998 | Nominee Director | - | 2013-06-29 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Nominee Director | - | 2016-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTER PRIVATE LIMITED | U32204TG1998PTC029457 | Nominee Director | - | 2018-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE MARUTHI MARINE INDUSTRIES LIMITED | L24290TN1973PLC006441 | Additional Director | - | 2009-09-29 |
| SREE MARUTHI MARINE INDUSTRIES LIMITED | L24290TN1973PLC006441 | Director | - | 2010-12-01 |
| TGV CHEMICALS PRIVATE LIMITED | U24100AP2008PTC059191 | Director | 2008-05-16 | Ongoing |
| ANDHRA PRADESH GAS POWER CORPORATION LIMITED | U24111TG1988PLC009231 | Director | - | 2010-12-01 |
| TGV INFRA PROJECTS PRIVATE LIMITED | U45200AP2008PTC059192 | Director | 2008-05-16 | Ongoing |
| ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO | U74899DL1994GAT056812 | Director | - | 2010-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | L24110AP2005PLC045726 | Director | - | 2009-07-31 |
| VYBRA AUTOMET LTD | L24119TG1984PLC004685 | Director | - | 2009-10-06 |
| SRHHL INDUSTRIES LIMITED | L40109AP1986PLC006880 | Director | - | 2009-07-31 |
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Director | - | 2015-02-07 |
| RELIANCE CELLULOSE PRODUCTS LIMITED | U15429AP1978PLC002337 | Director | - | 2014-10-27 |
| NOVOPAN INDUSTRIES PRIVATE LIMITED | U55101TG1984PTC004941 | Director | - | 2015-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| L24110AP2005PLC045726 | SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED | GONDIPARLA KURNOOL 518004.KURNOOL DIST KURNOOL DIST , KURNOOL DIST, Andhra Pradesh, India - 000000 |
| L40109AP1994PLC017239 | SREE RAYALASEEMA POWER CORPORATION LTD | GONDIPARLA,KURNOOL ANDHRA PRADESH. , ANDHRA PRADESH., Andhra Pradesh, India - 518004 |
| U24110AP1999PTC033158 | SREE BRHITA VISTA CHEMICALS PRIVATE LIMITED | 43/238-A3, 1ST FLOOR,N.R.PET, KURNOOL. N.R.PET, KURNOOL. , N.R.PET, KURNOOL., Andhra Pradesh, India - 518004 |
| U24290AP2022PTC120797 | TGV METALS AND CHEMICALS PRIVATE LIMITED | GONDIPARLA , KURNOOL, Andhra Pradesh, India - 518004 |
| L40109AP1986PLC006880 | SRHHL INDUSTRIES LIMITED | GONDIPARLAKURNOOL KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| U24110AP1990PTC011681 | SREE RAYALASEEMA DUTCH KASSENBOUW PRIVATE LIMITED | 40-304,BHAGYNAGAR, KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| U14102AP1995PTC019486 | MALLESWARA GRANITTES PRIVATE LIMITED | 43/118,N R PETAKURNOOL KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| U15147AP2006PTC049665 | KANTI BROTHERS OILS PRIVATE LIMITED (PART IX) | 40-323. BELLARY ROADKURNOOL A.P 518004 , KURNOOL A.P 518004, Andhra Pradesh, India - 000000 |
| AAH-5275 | GG ICU LLP | 46-87 BUDHAWARA PETA KURNOOL, Andhra Pradesh, India - 518004 |
| AAF-3083 | GOWRI GOPAL INTENSIVE CARE UNIT LLP | 46-87 BUDHAWARA PETA KURNOOL, Andhra Pradesh, India - 518004 |
| U26942AP2007PTC056769 | VIBHU CEMENT PRIVATE LIMITED | KJ COMPLEX BHAGYANAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U27100AP2007PTC056722 | BIO HAZARD MANAGEMENT TECH PRIVATE LIMIT ED | KJ COMPLEX BHAGYANAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U24232AP2008PTC058089 | TGV PHARMA PRIVATE LIMITED | KJ COMPLEX BHAGYANAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U24100AP2008PTC059191 | TGV CHEMICALS PRIVATE LIMITED | K.J.COMPLEX BHAGYA NAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U22130AP2010PTC067579 | HPR ENTERTAINMENTS PRIVATE LIMITED | 43-45, First Floor Narasingaraopet , Kurnool, Andhra Pradesh, India - 518004 |
| U24110AP2006PTC051717 | RAJA RAJESWARI CHEMICALS (P) LIMITED | 9-8-6-7 KALLUR , KURNOOL, Andhra Pradesh, India - 518004 |
| AAH-4102 | TGV ANANTHA INFRA LLP | 40-304 K J COMPLEX, BHAGYA NAGAR KURNOOL, Andhra Pradesh, India - 518004 |
| AAI-2972 | VIGNA SOFTWARE SOLUTIONS LLP | H.No. 41/346.A, KOTHA PETA Kurnool, Andhra Pradesh, India - 518004 |
| AAS-8612 | JEEVESWARAA MINERALS LLP | H.No.43/118 N.R.Peta Kurnool, Andhra Pradesh, India - 518004 |
| U15493AP1994PTC016886 | SURI OIL MILL PVT LTD | A3-A, N R PETA , KURNOOL, Andhra Pradesh, India - 518004 |
| U24110AP1981PTC005781 | SREE DRONACHALAM CHEMICALS PRIVATE LIMITED | 43-238-A3 NR PET , KURNOOL, Andhra Pradesh, India - 518004 |
| U28994AP2021PTC117500 | BUGGA ENGINEERING PRIVATE LIMITED | 48-582/15, Challa Compound, Dharmapeta, , Kurnool, Andhra Pradesh, India - 518004 |
| AAD-9210 | SRI RAJA RAJESHWARI CEMENT CONCRETE LLP | 78/ 8a-6-7 New Krishana nagar Kurnool, Andhra Pradesh, India - 518004 |
| AAF-4550 | SPUR CONSULTING INDIA LLP | 43/253-D-33 SANKAL BAGH, NR PETA KURNOOL, Andhra Pradesh, India - 518004 |
| U24290AP2020PTC114059 | TGV SODIUM & ELECTROLITE PRIVATE LIMITED | 40-304, K J Complex Bhagya Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| U28999AP2020PTC113982 | TGV INDUSTRIES PRIVATE LIMITED | 40-304, K J Complex Bhagya Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| U01400AP2012PTC082096 | 2N AGRO PRIVATE LIMITED | 44-19-1-10 Sunkesula Road, Nethaji Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| U01110AP2001PTC036921 | KARSHAK PLANT BIO-TECH PRIVATE LIMITED | H.NO.40-809-B5, SRINIVASA NAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U26942AP1999PTC032619 | VISU PROTEINS PRIVATE LIMITED | Survey No.438/B6B PANCHALINGALA VILLAGE , KURNOOL, Andhra Pradesh, India - 518004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029427 | 2006-10-13 | 2007-12-17 | 2010-05-12 | 190,500,000.00 | INDIAN BANK | |
| 10109743 | 2008-07-02 | 2022-02-21 | 2023-07-25 | 555,500,000.00 | IDBI Bank Limited | |
| 10160268 | 2008-09-15 | - | 2009-06-15 | 30,000,000.00 | INDIAN BANK | |
| 10173745 | 2009-08-27 | 2010-05-29 | 2012-05-31 | 115,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10186146 | 2009-11-11 | - | 2011-04-06 | 121,500,000.00 | INDIAN BANK | |
| 10223575 | 2010-05-04 | - | 2018-01-09 | 199,200,000.00 | INDIAN BANK | |
| 10230405 | 2010-06-11 | 2019-02-04 | 2023-07-25 | 305,500,000.00 | IDBI Bank Limited | |
| 10248499 | 2010-11-03 | - | 2013-08-06 | 30,000,000.00 | CANBANK FACTORS LTD | |
| 10252562 | 2010-11-15 | 2014-12-22 | 2018-01-09 | 244,600,000.00 | Indian Bank | |
| 10265917 | 2011-01-07 | - | 2018-01-09 | 100,000,000.00 | INDIAN BANK | |
| 10312119 | 2011-09-06 | - | 2018-01-09 | 100,000,000.00 | INDIAN BANK | |
| 10364610 | 2012-05-15 | 2021-08-17 | 2023-05-12 | 205,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10395983 | 2012-12-20 | - | 2018-01-09 | 50,000,000.00 | INDIAN BANK | |
| 10541286 | 2014-12-22 | - | 2018-01-09 | 300,000,000.00 | Indian Bank | |
| 10557131 | 2015-03-26 | - | 2022-12-14 | 220,000,000.00 | IDBI Bank Limited | |
| 10577280 | 2015-06-26 | 2019-02-04 | 2022-12-14 | 220,000,000.00 | IDBI Bank Limited | |
| 10581731 | 2015-07-04 | 2019-02-04 | 2021-02-12 | 42,700,000.00 | The Federal Bank Limited | |
| 10592291 | 2015-09-18 | 2020-10-05 | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 10608656 | 2015-12-18 | - | 2022-12-27 | 300,000,000.00 | United Bank of India | |
| 10617490 | 2015-12-23 | 2016-11-23 | 2018-10-25 | 310,000,000.00 | United Bank of India | |
| 10617578 | 2015-12-23 | 2016-11-23 | 2018-08-30 | 604,600,000.00 | Indian Bank | |
| 10626366 | 2016-03-05 | 2019-02-04 | 2024-02-23 | 300,000,000.00 | Indian Bank | |
| 10626838 | 2015-12-23 | 2017-06-15 | 2018-10-24 | 34,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80003172 | 1987-12-16 | 2021-08-17 | 2023-05-30 | 959,900,000.00 | Indian Bank | |
| 80003802 | 2005-05-19 | - | 2006-05-23 | 0.00 | INDIAN BANK | |
| 80027932 | 1995-01-12 | 2007-03-20 | 2016-11-14 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027933 | 1994-12-28 | 2007-03-20 | 2016-11-14 | 125,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027934 | 1995-09-26 | 2007-03-20 | 2016-11-14 | 250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027935 | 1996-09-02 | 2007-03-20 | 2016-11-14 | 114,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80027936 | 1997-09-25 | 2007-03-20 | 2016-11-14 | 138,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80028229 | 1997-12-12 | 1998-06-16 | 2016-10-27 | 8,500,000.00 | The Industrial Finance Corporation of India | |
| 80028679 | 1997-05-07 | 2007-03-20 | 2016-10-27 | 170,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028680 | 1998-07-30 | 2007-03-20 | 2016-10-27 | 41,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028681 | 1999-09-16 | 2007-03-20 | 2016-10-27 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028682 | 2002-01-22 | 2007-03-20 | 2016-12-05 | 332,620,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028683 | 2002-01-22 | 2007-03-20 | 2016-12-05 | 20,517,664.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028842 | 2002-01-22 | 2002-03-07 | 2016-12-05 | 31,080,000.00 | IDBI Trusteeship Services Limited | |
| 80028843 | 2000-02-15 | 2007-03-20 | 2016-12-05 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80028844 | 2000-08-14 | 2020-02-12 | 2023-11-18 | 959,900,000.00 | Indian Bank | |
| 80028845 | 1999-06-19 | 2007-03-20 | 2008-12-22 | 22,250,000.00 | STATE BANK OF TRAVANCORE | |
| 80028846 | 1997-01-10 | 2021-08-17 | 2023-06-06 | 115,400,000.00 | The Federal Bank Limited | |
| 80028847 | 1996-12-27 | 2007-03-29 | 2008-12-22 | 22,250,000.00 | STATE BANK OF TRAVANCORE | |
| 80028848 | 1995-02-08 | 2019-02-04 | 2023-12-01 | 135,000,000.00 | CANBANK FACTORS LIMITED | |
| 80028849 | 1999-06-19 | 2020-02-12 | 2023-10-06 | 498,800,000.00 | United Bank of India | |
| 80028850 | 1987-11-25 | 2021-08-17 | 2023-05-30 | 498,800,000.00 | Punjab National Bank | |
| 80028851 | 1997-01-10 | 2019-02-04 | 2023-10-13 | 115,400,000.00 | The Federal Bank Limited | |
| 80028852 | 1996-12-18 | 2017-06-15 | 2023-02-28 | 614,800,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80028853 | 1996-01-25 | 2007-03-20 | 2016-10-27 | 108,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80028854 | 1999-09-16 | 2007-03-20 | 2016-10-27 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION INDIA LIMITED | |
| 80029018 | 1998-05-15 | 2020-02-12 | 2023-09-19 | 205,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80031291 | 1995-12-05 | 1998-11-23 | 2007-05-21 | 83,728,000.00 | Indian Renewable Energy Development Agency Limited | |
| 80033573 | 2006-03-09 | - | 2010-03-12 | 7,500,000.00 | SBI Factors and Commercial Services Limited | |
| 80050449 | 1999-03-22 | - | 2009-08-10 | 466,900,000.00 | BfG BANK AG | |
| 100046327 | 1998-01-22 | - | 2016-10-27 | 78,300,000.00 | THE INDUTRIAL FINANCE CORPORATION OF INDIA LIMITED, | |
| 100047218 | 2016-08-16 | 2019-02-04 | 2021-04-28 | 167,700,000.00 | United Bank of India | |
| 100047316 | 1996-11-11 | - | 2016-10-27 | 52,000,000.00 | THE INDUTRIAL FINANCE CORPROATION OF INDIA LIMITED | |
| 100047318 | 1998-07-30 | - | 2016-10-27 | 122,600,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047319 | 1996-06-26 | - | 2016-10-27 | 248,500,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047322 | 1998-01-22 | - | 2016-10-27 | 16,600,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047324 | 2000-09-08 | - | 2016-10-27 | 8,467,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 100047325 | 1998-01-22 | - | 2016-10-27 | 174,200,000.00 | THE INDUSTRIAL FINANCE CORPORATIONOF INDIA LIMITED | |
| 100049313 | 2016-08-19 | - | 2018-01-09 | 65,900,000.00 | Indian Bank | |
| 100056270 | 2016-09-29 | - | 2021-03-05 | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100057370 | 2016-10-15 | - | 2019-06-01 | 300,000,000.00 | IDBI Bank Limited | |
| 100061936 | 2016-11-01 | - | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100061943 | 2016-10-27 | - | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100061956 | 2016-11-23 | 2019-02-04 | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100061957 | 2016-11-01 | - | 2021-12-23 | 1,000,000,000.00 | IFCI LIMITED | |
| 100062040 | 2016-11-23 | 2019-02-04 | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100062043 | 2016-10-27 | 2021-08-17 | 2022-04-08 | 450,000,000.00 | IFCI LIMITED | |
| 100068036 | 2016-11-23 | - | 2018-10-26 | 75,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100098731 | 2017-04-24 | 2019-02-04 | 2024-02-23 | 300,000,000.00 | Indian Bank | |
| 100128581 | 2017-09-21 | - | 2021-03-05 | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100149944 | 2018-01-17 | 2021-09-08 | 2022-11-04 | 500,000,000.00 | Indian Bank | |
| 100149950 | 2018-01-16 | - | 2022-03-16 | 400,000,000.00 | Indian Bank | |
| 100216762 | 2018-11-22 | 2019-08-19 | 2024-02-23 | 1,000,000,000.00 | Indian Bank | |
| 100314602 | 2019-12-21 | 2023-05-24 | - | 3,499,100,000.00 | Indian bank | |
| 100325187 | 2020-02-14 | 2021-06-14 | 2024-02-23 | 100,000,000.00 | Indian Bank | |
| 100326686 | 2020-02-13 | 2021-09-06 | 2023-03-27 | 4,040,000,000.00 | IFCI LIMITED | |
| 100326687 | 2020-02-13 | - | 2020-11-23 | 900,000,000.00 | IFCI LIMITED | |
| 100326688 | 2020-02-12 | - | 2020-11-23 | 900,000,000.00 | IFCI LIMITED | |
| 100373269 | 2020-09-10 | 2021-06-14 | 2024-02-23 | 200,000,000.00 | Indian Bank | |
| 100374659 | 2020-09-28 | 2021-08-17 | 2022-11-04 | 86,700,000.00 | Indian Bank | |
| 100406979 | 2020-12-31 | 2021-08-17 | 2022-08-25 | 95,700,000.00 | IDBI Bank Limited | |
| 100412752 | 2021-01-02 | 2021-08-17 | 2022-06-17 | 22,500,000.00 | Punjab National Bank | |
| 100420765 | 2021-02-22 | 2021-08-17 | 2022-11-04 | 95,300,000.00 | Indian Bank | |
| 100420827 | 2021-02-22 | 2023-05-25 | - | 1,000,000,000.00 | Indian Bank | |
| 100422747 | 2021-02-23 | 2021-08-17 | 2022-06-17 | 8,600,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100482633 | 2021-08-17 | - | 2022-06-17 | 7,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524505 | 2021-12-22 | - | 2022-11-04 | 180,000,000.00 | Indian bank | |
| 100538952 | 2022-02-21 | - | 2022-08-25 | 48,000,000.00 | IDBI Bank Limited | |
| 100597150 | 2022-07-07 | - | 2022-10-17 | 250,000,000.00 | Punjab National Bank | |
| 100703152 | 2023-03-09 | - | - | 2,391,600,000.00 | Indian Bank | |
| 100735186 | 2023-05-25 | - | - | 2,499,100,000.00 | IDBI Bank Limited | |
| 100803693 | 2023-10-18 | - | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 100879302 | 2024-03-11 | - | - | 1,000,000,000.00 | Indian bank |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.