RIDDHI SIDDHI GLUCO BIOLS LIMITED
CIN: L24110GJ1990PLC013967 As on: 2026-07-13
RIDDHI SIDDHI GLUCO BIOLS LIMITED (CIN: L24110GJ1990PLC013967) is a Public company incorporated on 02 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 71297860.00.
RIDDHI SIDDHI GLUCO BIOLS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDDHI SIDDHI GLUCO BIOLS 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 RIDDHI SIDDHI GLUCO BIOLS LIMITED are PRATIK MAHENDRA SHAH, BALVEERMAL KEWALMAL SINGHVI, GANPATRAJ LALCHAND CHOWDHARY, SIDDHARTH CHOWDHARY, MAHENDRA KUMAR BHANDARI, and SANGITA SHINGI.
RIDDHI SIDDHI GLUCO BIOLS LIMITED's Corporate Identification Number (CIN) is L24110GJ1990PLC013967 and its registration number is 13967. Users may contact RIDDHI SIDDHI GLUCO BIOLS LIMITED on its Email address - [email protected]. Registered address of RIDDHI SIDDHI GLUCO BIOLS LIMITED is 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058.
Current status of RIDDHI SIDDHI GLUCO BIOLS 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 RIDDHI SIDDHI GLUCO BIOLS 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 RIDDHI SIDDHI GLUCO BIOLS 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 RIDDHI SIDDHI GLUCO BIOLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738382 | PRATIK MAHENDRA SHAH | Additional Director | 2024-06-08 |
| 05321014 | BALVEERMAL KEWALMAL SINGHVI | Director | 2018-09-25 |
| 00344816 | GANPATRAJ LALCHAND CHOWDHARY | Managing Director | 2008-10-01 |
| 01798350 | SIDDHARTH CHOWDHARY | Whole-time director | 2016-10-01 |
| 03035629 | MAHENDRA KUMAR BHANDARI | Director | 2020-09-28 |
| 06999605 | SANGITA SHINGI | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of RIDDHI SIDDHI GLUCO BIOLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05321014 | BALVEERMAL KEWALMAL SINGHVI | Additional Director | - | 2018-09-25 |
| 00013097 | SATHYAMURTHI RAJAGOPAL | Director | - | 2024-05-19 |
| 00025834 | SAMPATRAJ LALCHAND CHOWDHRY | Director | - | 2008-10-01 |
| 00025834 | SAMPATRAJ LALCHAND CHOWDHRY | Whole-time director | - | 2015-05-18 |
| 00025877 | MUKESH SHANKERLAL CHOWDHARY | Director | - | 2008-10-01 |
| 00025877 | MUKESH SHANKERLAL CHOWDHARY | Whole-time director | - | 2015-05-18 |
| 00256790 | JAYPRAKASH MANEKLAL PATEL | Additional Director | - | 2012-11-30 |
| 00256790 | JAYPRAKASH MANEKLAL PATEL | Director | - | 2016-08-11 |
| 01317175 | MARC PHILIPPE BERNARD MARIE JOSEPH ROQUETTE | Director | - | 2012-05-28 |
| 01798350 | SIDDHARTH CHOWDHARY | Additional Director | - | 2015-09-28 |
| 01798350 | SIDDHARTH CHOWDHARY | Director | - | 2016-10-01 |
| 03035629 | MAHENDRA KUMAR BHANDARI | Additional Director | - | 2020-09-28 |
| 00811813 | PRAMOD KUMAR ZALANI | Director | - | 2015-11-04 |
| 03272498 | VAISHALI DHAVAL PATEL | Additional Director | - | 2015-09-28 |
| 03272498 | VAISHALI DHAVAL PATEL | Director | - | 2019-02-12 |
| 06999605 | SANGITA SHINGI | Additional Director | - | 2023-09-25 |
| 08192781 | URVI DESAI | Additional Director | - | 2019-09-16 |
| 08192781 | URVI DESAI | Director | - | 2023-08-31 |
| 01186542 | PRADEEP SURAJRAJ MEHTA | Additional Director | - | 2016-09-16 |
| 01186542 | PRADEEP SURAJRAJ MEHTA | Director | - | 2018-08-08 |
Other Directorships of PRATIK MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIV VENTURES LLP | AAI-7286 | Designated Partner | 2017-03-03 | Ongoing |
| SUNMOUNT STAINLESS LLP | AAJ-3101 | Designated Partner | 2017-05-01 | Ongoing |
| JAMBUDWEEP BUILTCON LLP | ACH-7855 | Designated Partner | 2024-06-15 | Ongoing |
| SUN MARK STAINLESS PRIVATE LIMITED | U27109GJ2014PTC078248 | Director | 2014-01-13 | Ongoing |
| CHROMENI STEELS PRIVATE LIMITED | U27320GJ2017FTC097919 | Director | - | 2024-06-15 |
| NOBEL TRADEWINGS PRIVATE LIMITED | U51909MH2008PTC180038 | Director | 2008-03-13 | Ongoing |
| SUNRISE TRADEWINGS PRIVATE LIMITED | U52342GJ2007PTC051294 | Director | 2007-11-15 | Ongoing |
| CANVAS CRAFT CREATION PRIVATE LIMITED | U74120MH2011PTC223267 | Director | 2011-10-19 | Ongoing |
Other Directorships of BALVEERMAL KEWALMAL SINGHVI
Other Directorships of SATHYAMURTHI RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPATRAJ LALCHAND CHOWDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| GRAINSPAN NUTRIENTS PRIVATE LIMITED | U15310GJ2012PTC072076 | Director | 2012-09-24 | Ongoing |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Director | - | 2012-05-29 |
| GRAINSPAN BIOFUELS PRIVATE LIMITED | U15490GJ2022PTC137015 | Director | 2022-11-28 | Ongoing |
| IMPERIO REALTIES PRIVATE LIMITED | U45200GJ2012PTC072399 | Director | 2012-10-22 | Ongoing |
| INDIGRO EXPORTS PRIVATE LIMITED | U51101GJ2012PTC072821 | Director | 2012-11-27 | Ongoing |
| VASCROFT DESIGN PRIVATE LIMITED | U74210GJ2004PTC044112 | Director | - | 2015-09-04 |
Other Directorships of MUKESH SHANKERLAL CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITI LOGISTICS LLP | AAD-6449 | Designated Partner | 2015-03-27 | Ongoing |
| ARFIN INDIA LIMITED | L65990GJ1992PLC017460 | Additional Director | - | 2018-09-24 |
| ARFIN INDIA LIMITED | L65990GJ1992PLC017460 | Director | 2018-09-24 | Ongoing |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Additional Director | - | 2011-09-30 |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Director | - | 2012-05-29 |
| DIYA PACKAGING PRIVATE LIMITED | U36990GJ2020PTC114923 | Director | 2020-07-23 | Ongoing |
| DITI RESOURCES PRIVATE LIMITED | U51101GJ2013PTC075898 | Director | 2013-07-04 | Ongoing |
| DITI LOGISTICS PRIVATE LIMITED | U63000GJ2012PTC072360 | Director | 2012-10-18 | Ongoing |
| VASCROFT DESIGN PRIVATE LIMITED | U74210GJ2004PTC044112 | Director | - | 2006-09-29 |
| DITI PACKAGING PRIVATE LIMITED | U82920TZ2023PTC027811 | Director | 2023-02-21 | Ongoing |
Other Directorships of JAYPRAKASH MANEKLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARCHEM (INDIA ) LIMITED | L24110GJ1989PLC012441 | Additional Director | - | 2014-09-25 |
| AKSHARCHEM (INDIA ) LIMITED | L24110GJ1989PLC012441 | Director | - | 2017-03-07 |
| ASAHI SONGWON COLORS LIMITED | L24222GJ1990PLC014789 | Additional Director | - | 2019-09-27 |
| ASAHI SONGWON COLORS LIMITED | L24222GJ1990PLC014789 | Director | 2019-09-27 | Ongoing |
| LOXIM INDUSTRIES LIMITED | U24114GJ2003PLC042820 | Additional Director | - | 2007-09-29 |
| LOXIM INDUSTRIES LIMITED | U24114GJ2003PLC042820 | Director | - | 2012-04-01 |
| LOXIM INDUSTRIES LIMITED | U24114GJ2003PLC042820 | Whole-time director | 2012-04-01 | Ongoing |
| DYE-O-PRINT(GUJ) PVT LTD | U24231GJ1984PTC006946 | Director | - | 2022-01-18 |
| SANAND ECO PROJECT LIMITED | U74200GJ1996PLC031291 | Director | - | 2007-09-22 |
Other Directorships of GANPATRAJ LALCHAND CHOWDHARY
Other Directorships of MARC PHILIPPE BERNARD MARIE JOSEPH ROQUETTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Additional Director | - | 2012-08-31 |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Director | - | 2017-12-18 |
| ROQUETTE INDIA PRIVATE LIMITED | U36900MH2007PTC170839 | Director | 2007-05-15 | Ongoing |
Other Directorships of SIDDHARTH CHOWDHARY
Other Directorships of MAHENDRA KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Additional Director | - | 2010-04-19 |
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Whole-time director | - | 2010-08-22 |
| TGB BANQUETS AND HOTELS LIMITED | L55100GJ1999PLC036830 | Additional Director | - | 2015-09-23 |
| TGB BANQUETS AND HOTELS LIMITED | L55100GJ1999PLC036830 | Director | - | 2019-10-15 |
Other Directorships of PRAMOD KUMAR ZALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REHVA INDUSTRIES INDIA LIMITED | U15143DL2005PLC301587 | Director | - | 2019-08-30 |
| LONG ISLAND TRADING COMPANY PRIVATE LIMITED | U51101MP2003PTC015858 | Director | 2003-05-30 | Ongoing |
| STEELTECH RESOURCES LIMITED | U74999MH1979PLC029075 | Director | - | 2017-06-07 |
Other Directorships of VAISHALI DHAVAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-13 | |||
| AEROLAM DECORATIVES LLP | AAH-9253 | Designated Partner | - | 2021-07-28 |
| AEROLAM DECORATIVES LLP | AAH-9253 | Partner | 2021-07-29 | Ongoing |
| AEROLAM CLOSURES LLP | AAJ-9072 | Designated Partner | - | 2021-09-02 |
| AEROLAM CLOSURES LLP | AAJ-9072 | Partner | 2021-09-03 | Ongoing |
| ARYANPARV REALTY LLP | AAQ-8596 | Designated Partner | 2019-10-19 | Ongoing |
| AEROLAM PLASTICS LLP | AAY-4196 | Partner | 2024-06-13 | Ongoing |
| AEROLAM INSULATIONS PRIVATE LIMITED | U25193GJ2010PTC062874 | Director | - | 2019-02-11 |
| EMENDO SPORTS SCIENCE PRIVATE LIMITED | U74999GJ2020PTC112466 | Director | 2020-02-03 | Ongoing |
Other Directorships of SANGITA SHINGI
Other Directorships of URVI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-14 | |||
| JOYANCE REALTORS LLP | AAI-6766 | Partner | 2017-02-27 | Ongoing |
| IGFA VENTURES LLP | ABA-1645 | Designated Partner | 2022-01-10 | Ongoing |
| FABVEDA AYURCEUTICAL PRIVATE LIMITED | U14200GJ2020PTC115098 | Director | 2020-07-29 | Ongoing |
| ONE CLICK VENTURES PRIVATE LIMITED | U15549GJ2021PTC122365 | Director | - | 2022-03-25 |
| ORIEL COMMERCIAL PRIVATE LIMITED | U45200GJ2010PTC062992 | Director | - | 2024-02-15 |
Other Directorships of PRADEEP SURAJRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINSHEK PRIVATE LIMITED | U51100GJ1988PTC011423 | Managing Director | 1992-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3486 | GLC INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND,AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAL-6038 | BLUEFARM INFRASTRUCTURE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND,AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAG-5189 | RIDDHI SIDDHI INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| U29199GJ1994PTC021803 | CREELOTEX ENGINEERS PVT LTD | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U24230GJ2005PTC046954 | SAFARI BIOTECH PRIVATE LIMITED | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U35912GJ1985PTC008333 | VICAS VEHICLES PVT LTD | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U72200GJ2005PTC046955 | TELECON INFOTECH PRIVATE LIMITED | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U74210GJ2004PTC044112 | VASCROFT DESIGN PRIVATE LIMITED | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAG-0739 | RIDDHI SIDDHI ESTATE CREATOR LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTOP, AMBALI-BOPAL ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380058 |
| AAL-6745 | SGC INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBLI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAL-5219 | RAJUL VILLA NIRMAN ESTATES LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALIBOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAL-6192 | RGC INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALIBOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAF-6116 | SAFARI INFRASTRUCTURE LLP | 10,ABHISHREE CORPORATE PARK, NR. SWAGAT BUNGLOW BRTS BUS STOP, AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAJ-7055 | BLUECRAFT INFRASTRUCTURE LLP | 10, ABHISHREE CORPORATE PARK, NR. SWAGAT BUNGLOW BRTS BUSSTAND, AMBLI - BOPAL ROAD, AMBLI, AHMEDABAD, Gujarat, India - 380058 |
| U62100GJ2021PTC166039 | BLUECRAFT AVIATION PRIVATE LIMITED | 2nd Floor, Office No. 10, Abhishree Corporate Park,Ambli - Bopal Road, Nr. Swagat Bungalow BRTS Bus Stand,Daskroi,Ahmedabad,Gujarat,380058-India |
| U24239GJ2008PTC052726 | BIOMEDICAL LIFESCIENCES PRIVATE LIMITED | 1,Abhishree Corporate Park,Iskon-Bopal Ambali Road Opposite Swagat BRTS Bus Stop , Ahmedabad, Gujarat, India - 380058 |
| U33112GJ2002PTC041489 | BIOTECH OPTHALMICS PRIVATE LIMITED | 1,Abhishree Corporate Park,Iskon-Bopal Ambali Road Opposite Swagat BRTS Bus Stop , Ahmedabad, Gujarat, India - 380058 |
| L40102GJ2009PLC057716 | PRABHA ENERGY LIMITED | 12A, Abhishree Corporate Park, Opp Swagat BRTS Bus Stop, Ambli-Bopal Ro,ad, Bopal,,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| U33127GJ1999PTC035762 | BIOTECH VISION CARE PRIVATE LIMITED | BLOCK NO. 1, ABHISHREE CORPORATE PARK OPP SWAGAT BRTS BUS STOP, ISKON BOPAL-AM BLI ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U70100GJ2013PTC073319 | ASHTAMANGAL REALTY PRIVATE LIMITED | Block No. 1, Abhishree Corporate Park Opp Swagat Brts Bus Stop,Iskon Bopal-Amb li Road , Ahmedabad, Gujarat, India - 380058 |
| U77304GJ2023PTC147386 | OPULENCE SPACES PRIVATE LIMITED | 8TH, BLOCK- A, 807 TO 812, Navratna Corporate Park,AMBALI BOPAL ROAD, OPP. JAYANTILAL PARK, BOPAL,Ahmedabad, Gujarat.,Daskroi,Ahmedabad,Gujarat,380058-India |
| ACH-9094 | NCQC LABORATORY LLP | H-4, Abhishree Corporate Park,Opp.Iskon Ambali-Bopal Road, Ambali,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACK-0878 | PRAKU FINSERV LLP | 12 Abhishree Corporate Park,Opp Swagat Bunglows BRTS Bus Stand,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U72200GJ2022OPC128828 | S-SQUAD MULTIMEDIA (OPC) PRIVATE LIMITED | 2nd Floor, 10, Abhishree Corporate Park Iskon Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| U93000GJ2016OPC093460 | MASTER'S CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | 1105, One 49, Nr Abhishree Corporate Park Opp Aaryan Opulence, Ambli-Bopal Road, , Ahmedabad, Gujarat, India - 380058 |
| U24200GJ2015PTC083767 | SURAMYA CHEMICALS PRIVATE LIMITED | Block No. 15, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058 |
| U24233GJ2015PTC083895 | SARVATRA CHEMICALS PRIVATE LIMITED | Block No. 15, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058 |
| U31909GJ2006PLC047552 | PCB POWER (INDIA) LIMITED | Unit No.1001,10th Floor,ONE42 South Tower,Nr Ashok Vatika, Opp.Jayantilal Park BRTS, Ambli Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| U74140GJ1995PTC024524 | CIRCUIT SYSTEMS (INDIA) PRIVATE LIMITED | Unit No.1001,10th Floor,ONE42 South Tower,Nr Ashok Vatika, Opp.Jayantilal Park BRTS, Ambli Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003094 | 2006-05-11 | - | 2011-03-09 | 6,000,000.00 | STANDARD CHARTERED BANK | |
| 10025866 | 2006-03-30 | 2010-09-09 | 2012-11-09 | 350,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10030906 | 2006-11-24 | 2008-03-31 | 2010-04-08 | 350,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10043582 | 2007-02-28 | 2010-09-09 | 2012-11-09 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10094005 | 2007-12-31 | 2010-09-09 | 2011-03-01 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10124674 | 2008-10-08 | - | 2011-03-09 | 13,250,000.00 | STANDARD CHARTERED BANK | |
| 10164432 | 2009-06-27 | 2010-09-09 | 2012-11-09 | 250,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10190792 | 2009-11-27 | 2010-09-09 | 2013-02-27 | 363,569,448.00 | Indian Overseas Bank | |
| 10221644 | 2010-04-19 | 2010-09-09 | 2012-09-10 | 372,104,000.00 | Standard Chartered Bank | |
| 10249145 | 2010-11-08 | - | 2020-09-22 | 465,000,000.00 | ICICI Bank Limited | |
| 10287109 | 2011-05-12 | - | 2021-04-13 | 910,000,000.00 | ICICI Bank Limited | |
| 80022206 | 2006-02-11 | 2010-09-09 | 2011-08-04 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80036491 | 1996-11-22 | 2008-03-31 | 2009-11-14 | 45,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80036492 | 1999-01-29 | 2008-03-31 | 2009-11-14 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80036493 | 1999-06-18 | 2008-03-31 | 2009-11-14 | 130,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80036494 | 2000-11-30 | 2008-03-31 | 2009-11-14 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80036495 | 2001-06-14 | 2008-03-31 | 2009-11-14 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80036496 | 2001-08-11 | 2010-09-09 | 2011-04-04 | 63,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058654 | 1994-01-19 | 1995-02-07 | 2012-11-09 | 32,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90104001 | 1998-09-17 | 2010-09-09 | 2013-02-27 | 1,551,500,000.00 | Oriental Bank of Commerce | |
| 90104756 | 1998-03-11 | 2007-08-25 | 2012-11-09 | 1,077,000,000.00 | ORIENTAL BANK OF COMMERCE AND INDIAN OVERSEAS BANK | |
| 90105112 | 2001-09-25 | 2007-08-25 | 2010-04-09 | 82,500,000.00 | INDIAN OVERSEAS BANK | |
| 90105872 | 2002-12-05 | 2005-04-26 | 2011-03-01 | 39,250,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90105877 | 2002-12-18 | 2007-08-25 | 2010-04-09 | 27,000,000.00 | INDIAN OVERSEAS BANK | |
| 90105910 | 2003-09-26 | 2008-03-31 | 2010-04-13 | 35,000,000.00 | Oriental Bank of Commerce | |
| 90105937 | 2004-02-14 | 2007-08-25 | 2010-04-09 | 15,000,000.00 | INDIAN OVERSEAS BANK | |
| 90105977 | 2004-10-21 | 2008-03-31 | 2010-04-13 | 90,000,000.00 | Oriental Bank of Commerce | |
| 90106155 | 1994-01-19 | 2009-02-25 | 2012-11-09 | 924,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100023425 | 2016-01-28 | - | 2022-03-07 | 70,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100031928 | 2016-06-14 | - | 2018-05-31 | 960,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 100137221 | 2017-09-27 | 2022-02-28 | - | 180,900,000.00 | YES BANK LIMITED | |
| 100153950 | 2017-11-02 | - | 2019-05-17 | 3,000,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100154264 | 2018-01-01 | - | 2019-05-12 | 264,500,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100234951 | 2018-12-29 | - | 2023-08-25 | 7,000,000.00 | HDFC BANK LIMITED | |
| 100407791 | 2020-12-30 | - | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100561466 | 2022-02-25 | - | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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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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.