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TANFAC INDUSTRIES LIMITED
CIN: L24117TN1972PLC006271 As on: 2026-07-13
TANFAC INDUSTRIES LIMITED (CIN: L24117TN1972PLC006271) is a Public company incorporated on 20 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 99750000.00.
TANFAC INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANFAC INDUSTRIES 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 TANFAC INDUSTRIES LIMITED are RAMACHANDRAN KARTHIKEYAN, SHANKAR NARASIMHAN, MARIAM PALLAVI BALDEV, AFZAL HARUNBHAI MALKANI, RAJALAKSHMI RAVIKRISHNAN ., SENDHIL KALYANASUNDARAM NAATHAN, VENKATARAMAN THIRUMOORTHY, and MADRAS RAMANATHAN SIVARAMAN.
TANFAC INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L24117TN1972PLC006271 and its registration number is 6271. Users may contact TANFAC INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TANFAC INDUSTRIES LIMITED is 14,SIPCOT INDUSTRIAL COMPLEXKUDIKADU, CUDDALORE 607005 , CUDDALORE 607005, Tamil Nadu, India - 607005.
Current status of TANFAC INDUSTRIES 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 TANFAC INDUSTRIES 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 TANFAC INDUSTRIES 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 TANFAC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00824621 | RAMACHANDRAN KARTHIKEYAN | Director | 2024-04-13 |
| 01484214 | SHANKAR NARASIMHAN | Director | 2015-09-29 |
| 09281201 | MARIAM PALLAVI BALDEV | Director | 2022-08-23 |
| 07194226 | AFZAL HARUNBHAI MALKANI | Director | 2022-06-07 |
| 01985132 | RAJALAKSHMI RAVIKRISHNAN . | Director | 2015-09-29 |
| 08850046 | SENDHIL KALYANASUNDARAM NAATHAN | Managing Director | 2020-08-27 |
| 00007648 | VENKATARAMAN THIRUMOORTHY | Director | 2015-09-29 |
| 00020075 | MADRAS RAMANATHAN SIVARAMAN | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of TANFAC INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023684 | ASKARAN AGARWALA | Director | - | 2019-05-22 |
| 00227858 | UNNI KADANKOTE KANNAN | Director | - | 2019-04-01 |
| 00449954 | RAJARAMAN KALYANARAMAN | Additional Director | - | 2007-07-13 |
| 00449954 | RAJARAMAN KALYANARAMAN | Director | - | 2007-10-25 |
| 00824621 | RAMACHANDRAN KARTHIKEYAN | Additional Director | - | 2009-08-24 |
| 00824621 | RAMACHANDRAN KARTHIKEYAN | Director | - | 2023-03-24 |
| 09642457 | . SENTHILNATHAN | Company Secretary | - | 2009-09-06 |
| 09281201 | MARIAM PALLAVI BALDEV | Additional Director | - | 2022-09-26 |
| 00387319 | SURYANARAYANAN GOPALAKRISHNAN | Additional Director | - | 2008-07-18 |
| 00996535 | SWAMINATHAN ANIAMANGALAM MUTHIAH | Director | - | 2011-05-21 |
| 02475286 | MADRAS SUNDARARAJAN SHANMUGAM | Additional Director | - | 2012-08-13 |
| 02475286 | MADRAS SUNDARARAJAN SHANMUGAM | Director | - | 2014-03-13 |
| 03287345 | RAJENDRAN LILLY | Additional Director | - | 2021-09-28 |
| 03287345 | RAJENDRAN LILLY | Director | - | 2022-08-23 |
| 07194226 | AFZAL HARUNBHAI MALKANI | Additional Director | - | 2022-06-07 |
| 10057412 | . JAYA CHANDRA BHANU REDDY | Additional Director | - | 2023-05-24 |
| 10057412 | . JAYA CHANDRA BHANU REDDY | Director | - | 2024-03-28 |
| 01310101 | SUNIL PALIWAL . | Director | - | 2007-10-25 |
| 01985132 | RAJALAKSHMI RAVIKRISHNAN . | Additional Director | - | 2015-09-29 |
| 00017572 | KRISHNAKISHORE MAHESHWARI | Director | - | 2010-01-22 |
| 00017572 | KRISHNAKISHORE MAHESHWARI | Manager | - | 2010-01-22 |
| 00131650 | . VISWANATHAN | Director | - | 2009-05-08 |
| 03006238 | . APOORVA | Additional Director | - | 2010-08-02 |
| 03006238 | . APOORVA | Director | - | 2011-08-06 |
| 08850046 | SENDHIL KALYANASUNDARAM NAATHAN | CEO(KMP) | - | 2020-08-27 |
| 08116290 | KALYAN RAM MADABHUSHI | Director | - | 2021-10-18 |
| 00446651 | TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN | Additional Director | - | 2009-08-24 |
| 00446651 | TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN | Director | - | 2019-04-16 |
| 00832233 | PRAGNYA RAM | Director | - | 2011-08-22 |
| 02439448 | SHUNCHONNGAM JATAK CHIRU . | Additional Director | - | 2009-08-24 |
| 02943588 | LALITKUMAR SHANTARAM NAIK | Additional Director | - | 2010-08-02 |
| 02943588 | LALITKUMAR SHANTARAM NAIK | Director | - | 2016-08-09 |
| 02943588 | LALITKUMAR SHANTARAM NAIK | Manager | - | 2016-09-28 |
| 02943588 | LALITKUMAR SHANTARAM NAIK | Managing Director | - | 2016-11-28 |
| 01820616 | KUMAR JAYANT | Additional Director | - | 2008-07-18 |
| 01820616 | KUMAR JAYANT | Director | - | 2009-01-19 |
| 02402556 | JAYANT VASANT DHOBLEY | Additional Director | - | 2022-03-11 |
| 00133452 | ELANGOVAN BALAKRISHNAN | Additional Director | - | 2009-10-22 |
| 00133452 | ELANGOVAN BALAKRISHNAN | Director | - | 2011-08-22 |
| 09456157 | PRIYA NAHAR | Company Secretary | - | 2022-04-14 |
Other Directorships of ASKARAN AGARWALA
Other Directorships of UNNI KADANKOTE KANNAN
Other Directorships of RAJARAMAN KALYANARAMAN
Other Directorships of RAMACHANDRAN KARTHIKEYAN
Other Directorships of SHANKAR NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPM INFOSOFT PRIVATE LIMITED | U72900MH2007PTC172517 | Additional Director | - | 2016-09-26 |
| MPM INFOSOFT PRIVATE LIMITED | U72900MH2007PTC172517 | Director | 2016-09-26 | Ongoing |
| PRUSAKI SOLUTIONS PRIVATE LIMITED | U72900TN2015PTC100331 | Nominee Director | 2015-04-30 | Ongoing |
| GNANAM INSTITUTE FOR TRAINING IN ADVANCED ANALYTICS PRIVATE LIMITED | U72900TN2017PTC119928 | Director | 2017-12-12 | Ongoing |
| GYAN DATA PRIVATE LIMITED | U74990TN2011PTC081638 | Director | 2011-07-25 | Ongoing |
Other Directorships of . SENTHILNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZF LIFETEC RANE AUTOMOTIVE INDIA PRIVATE LIMITED | U29302TN2024PTC171639 | Nominee Director | 2024-07-04 | Ongoing |
| ZF RANE OCCUPANT SAFETY SYSTEMS PRIVATE LIMITED | U34100TN2022PTC153111 | Nominee Director | 2022-06-17 | Ongoing |
| TRW SUN STEERING WHEELS PRIVATE LIMITED | U74899DL1994PTC061253 | Nominee Director | 2024-03-29 | Ongoing |
Other Directorships of MARIAM PALLAVI BALDEV
Other Directorships of SURYANARAYANAN GOPALAKRISHNAN
Other Directorships of SWAMINATHAN ANIAMANGALAM MUTHIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELESIS GLOBAL SOLUTIONS LIMITED | U72300TN1996PLC036022 | Director | 2005-12-03 | Ongoing |
Other Directorships of MADRAS SUNDARARAJAN SHANMUGAM
Other Directorships of RAJENDRAN LILLY
Other Directorships of AFZAL HARUNBHAI MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | CFO(KMP) | - | 2022-03-14 |
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Nodal Officer | - | 2022-04-18 |
| K.P. ENERGY LIMITED | L40100GJ2010PLC059169 | Additional Director | - | 2023-09-28 |
| K.P. ENERGY LIMITED | L40100GJ2010PLC059169 | Director | - | 2023-12-30 |
| KPI GREEN ENERGY LIMITED | L40102GJ2008PLC083302 | Additional Director | - | 2023-09-28 |
| KPI GREEN ENERGY LIMITED | L40102GJ2008PLC083302 | Director | - | 2023-12-30 |
| ARIL FLUOROSPECIALITY PRIVATE LIMITED | U20119GJ2023PTC142228 | Director | 2023-06-20 | Ongoing |
| A.S. INTERMEDIATES PRIVATE LIMITED | U24100GJ2015PTC083957 | Director | 2015-07-27 | Ongoing |
Other Directorships of . JAYA CHANDRA BHANU REDDY
Other Directorships of SUNIL PALIWAL .
Other Directorships of RAJALAKSHMI RAVIKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGRPL INFRA LLP | AAO-0346 | Designated Partner | - | 2021-09-15 |
| RAMS REAL ESTATES AND BUILDERS PRIVATE LIMITED | U45201TN1997PTC038701 | Additional Director | - | 2021-11-30 |
| RAMS REAL ESTATES AND BUILDERS PRIVATE LIMITED | U45201TN1997PTC038701 | Director | 2021-09-16 | Ongoing |
| RAMS REAL ESTATES LIMITED | U70101TN1986PLC013842 | Director | 2003-10-28 | Ongoing |
| SAIGURU REALTORS PRIVATE LIMITED | U70101TN2008PTC066128 | Director | 2008-01-21 | Ongoing |
Other Directorships of KRISHNAKISHORE MAHESHWARI
Other Directorships of . VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE MARUTHI MARINE INDUSTRIES LIMITED | L24290TN1973PLC006441 | Director | - | 2008-07-17 |
| JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED | U23201TN1991PLC021838 | Nominee Director | - | 2009-03-30 |
| MALLADI SPECIALITIES LIMITED | U24117TN1989PLC017845 | Nominee Director | - | 2007-12-27 |
| GENCOR PACIFIC AUTO ENGINEERING PRIVATE LIMITED | U34100TN2009PTC072410 | Additional Director | - | 2011-12-20 |
| IT EXPRESSWAY LIMITED | U45203TN2003PLC050703 | Additional Director | - | 2008-02-25 |
| IT EXPRESSWAY LIMITED | U45203TN2003PLC050703 | Director | - | 2009-01-02 |
| IT EXPRESSWAY LIMITED | U45203TN2003PLC050703 | Managing Director | - | 2008-08-04 |
| TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED | U45209TN1998PLC040572 | Director | - | 2009-01-02 |
| TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED | U45209TN1998PLC040572 | Manager | - | 2009-01-02 |
Other Directorships of . APOORVA
Other Directorships of SENDHIL KALYANASUNDARAM NAATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALYAN RAM MADABHUSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA CARBON INDIA PRIVATE LIMITED | U23201MH2013PTC241741 | Additional Director | - | 2018-09-17 |
| BIRLA CARBON INDIA PRIVATE LIMITED | U23201MH2013PTC241741 | Director | - | 2024-04-29 |
| ADITYA BIRLA POWER COMPOSITES LIMITED | U31900GJ2019PLC110313 | Director | - | 2021-11-08 |
| ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED | U74200MH2006PTC158951 | Additional Director | - | 2018-06-15 |
| ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED | U74200MH2006PTC158951 | Director | - | 2024-03-11 |
Other Directorships of TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN
Other Directorships of PRAGNYA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL ALUMINA INTERNATIONAL LIMITED. | U13203OR1993PLC003416 | Additional Director | - | 2015-09-30 |
| UTKAL ALUMINA INTERNATIONAL LIMITED. | U13203OR1993PLC003416 | Director | 2015-09-30 | Ongoing |
| ADITYA BIRLA CAPITAL FOUNDATION | U85300MH2018NPL316432 | Director | 2018-10-27 | Ongoing |
Other Directorships of SHUNCHONNGAM JATAK CHIRU .
Other Directorships of LALITKUMAR SHANTARAM NAIK
Other Directorships of KUMAR JAYANT
Other Directorships of VENKATARAMAN THIRUMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRATECH CEMENT LIMITED | L26940MH2000PLC128420 | Director | - | 2013-04-26 |
| ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED | U74200MH2006PTC158951 | Director | - | 2011-06-07 |
Other Directorships of JAYANT VASANT DHOBLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY ENKA LIMITED | L24304PN1965PLC139075 | Additional Director | - | 2023-12-25 |
| CENTURY ENKA LIMITED | L24304PN1965PLC139075 | Director | 2023-10-16 | Ongoing |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Additional Director | - | 2009-09-30 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Director | - | 2011-03-08 |
| ADITYA BIRLA POWER COMPOSITES LIMITED | U31900GJ2019PLC110313 | Additional Director | - | 2022-07-27 |
| ADITYA BIRLA POWER COMPOSITES LIMITED | U31900GJ2019PLC110313 | Director | 2021-11-09 | Ongoing |
| ADITYA BIRLA SPECIALITY CHEMICALS PRIVATE LIMITED | U46691MH2023FTC413160 | Director | 2023-11-02 | Ongoing |
| ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED | U74200MH2006PTC158951 | Additional Director | 2023-09-25 | Ongoing |
Other Directorships of ELANGOVAN BALAKRISHNAN
Other Directorships of PRIYA NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SATYANARAYANA RAW AND BOILED RICE MILL PRIVATE LIMITED (PART.IX) | U15312AP2005PTC045830 | Company Secretary | - | 2023-02-28 |
| TOFL INFRASTRUCTURE LIMITED | U45200TN2008PLC066307 | Company Secretary | - | 2023-07-03 |
| V PRIDE EVENT MANAGEMENT PRIVATE LIMITED | U92419RJ2022PTC078957 | Director | 2022-01-04 | Ongoing |
Other Directorships of MADRAS RAMANATHAN SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCAL LIMITED | L31900TN1985PLC012343 | Director | - | 2009-09-29 |
| CREATIVE EYE LIMITED | L99999MH1986PLC125721 | Director | - | 2021-07-01 |
| CENTAUR AVIATION ACADEMY LIMITED | U01122MP1994PLC008316 | Director | - | 2015-03-07 |
| NALTECH | U35301KA1993NPL013988 | Director | 2001-09-20 | Ongoing |
| PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED | U65999MH2004PTC144113 | Director | - | 2007-08-25 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Director | - | 2009-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24294TN1990PTC020046 | G.J.B. CHEMICAL WORKS PRIVATE LIMITED | B12/2SIPCOT INDUSTRIAL COMPLEXKUDIKADU CUDDALORE , CUDDALORE, Tamil Nadu, India - 607005 |
| AAA-6169 | DFE PHARMA INDIA LLP | B-4, SIPCOT Industrial Complex Kudikadu Cuddalore, Tamil Nadu, India - 607005 |
| U24299TN2019FTC129309 | DFE PHARMA INDIA PRIVATE LIMITED | B-4, SIPCOT Industrial Complex Kudikadu , CUDDALORE, Tamil Nadu, India - 607005 |
| U63030TN2022PTC156483 | SHIPCUBE SERVICES PRIVATE LIMITED | C/o SPLENDID UDYOG LIMITED SIPCOT INDUSTRIAL PATCHANKUPPAN , CUDDALORE, Tamil Nadu, India - 607005 |
| U15511TN1992PLC023867 | ADEPT GREEN AGRO INDUSTRIES LIMITED | NO.C-18, SIPCOT COMPLEX, SIPCOT POST, , CUDDALORE, Tamil Nadu, India - 607005 |
| L24222TN1977PLC007306 | VANAVIL DYES & CHEMICALS LIMITED | KUDIKADU SIPCOT P.O , CUDDALORE, Tamil Nadu, India - 607005 |
| U24294TN1991PTC020451 | SUDHAKAR CHEMICALS PRIVATE LIMITED | NO.B 12/1 Sipcot Complex, Kudikadu, , Cuddalore, Tamil Nadu, India - 607005 |
| U17299TN2021PTC144850 | CKSVSN GARMENTS PRIVATE LIMITED | Plot No.B1,Reg.Office Cum Factory Office SIPCOT Complex , Cuddalore, Tamil Nadu, India - 607005 |
| U74999TN2009PTC074105 | CUDDALORE INDUSTRIAL PARK PRIVATE LIMITED | NO.67 TO 73, VALLALAR NAGAR CHIDAMBARAM MAIN ROAD, SIPCOT POST , CUDDALORE, Tamil Nadu, India - 607005 |
| U74200TN2008PTC068225 | LK INDIA CONSTRUCTION & ENGINEERING PRIVATE LIMITED | PLOT NO.27 & 8, 7A, 7B, KUTTY MANI, JAGAN NAGAR, SIPCOT POST, , CUDDALORE, Tamil Nadu, India - 607005 |
| U46691TN2025PTC182361 | ADHIYAN ENGINEERING AND CHEMICALS PRIVATE LIMITED | 2E,CHIDAMBARAM MAIN ROAD,,KUDIKADU,,Cuddalore,Cuddalore,Tamil Nadu,607005-India |
| ACJ-3092 | DOCTURA LIFECARE LLP | No.267/7, Sangolikuppam,Pondy-Chidambaram Road,Cuddalore,Cuddalore,Tamil Nadu,India-607005 |
| U66190TN2025PTC186257 | NWHEELS PRIVATE LIMITED | DOOR NO ;597 MARIYAMMAN,KOVIL STREET VAIRANKUPPAM,Cuddalore,Cuddalore,Tamil Nadu,607005-India |
| U46594TN2024OPC167443 | SVKP INTERNATIONAL (OPC) PRIVATE LIMITED | S.No.9/4, Near TANFAC,,Water Tank Opp,Cuddalore,Cuddalore,Tamil Nadu,607005-India |
| U74999TN2015PLC182265 | AIRNOV INDIA LIMITED | Survey No. 170/5, 170/3 & 169/1, Kudikadu Village,,Cuddalore,Cuddalore,Tamil Nadu,607005-India |
| ACB-7337 | CUDDALORE MINI TEXTILE PARK LLP | Plot No.B1, S No.166,128KUDIKADU Cuddalore, Tamil Nadu, India - 607005 |
| U93090TN1989PLC036273 | MORGAN INDUSTRIES LIMITED | C-2, SIPCOT INDUSTRIAL COMPLEXCUDDALORE-607 005. TAMILNADU,TAMILNADU,Tamil Nadu,607005-India |
| U24299TN2016PTC111396 | CRIMSUN ORGANICS PRIVATE LIMITED | C- 9, C-10 & C-11 SIPCOT INDUSTRIAL COMPLEX , KUDIKADU, Tamil Nadu, India - 607005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116954 | 2008-05-15 | - | 2013-05-24 | 217,200,000.00 | HDFC BANK LIMITED | |
| 10121150 | 2008-09-13 | - | 2024-04-16 | 460,000,000.00 | IDBI BANK LIMITED | |
| 10246345 | 2010-09-15 | - | 2015-11-02 | 150,000,000.00 | HDFC BANK LIMITED | |
| 90288670 | 2005-12-21 | 2023-08-02 | - | 900,000,000.00 | State Bank of India | |
| 90290666 | 2005-06-13 | 2005-06-13 | 2023-12-19 | 250,000,000.00 | STATE BANK OF INDIA | |
| 90298292 | 1977-10-11 | - | 2023-12-19 | 2,300,000.00 | STATE BANK OF INDIA | |
| 90299360 | 1982-11-09 | 1983-06-26 | - | 16,500,000.00 | INDUSTRIAL FINANCE CORP. OF INDIA | |
| 90299409 | 1983-06-20 | - | 2000-08-07 | 10,000,000.00 | LIFE INSURANCE CORP. OF INDIA | |
| 90299445 | 1983-12-20 | 1985-10-01 | 1993-12-13 | 10,000,000.00 | UNITEDCOMMERCIAL BANK | |
| 90299483 | 1984-07-11 | 1997-06-17 | 2000-08-18 | 28,500,000.00 | STATE BANK OF INDIA; INDUSTRIAL FINANCE BRANCH | |
| 90299779 | 1988-06-10 | - | 2000-05-16 | 5,700,000.00 | INDUSTRIAL FINANCE CORP. OFINDIA | |
| 90299781 | 1988-06-24 | 1989-10-12 | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 90299821 | 1988-11-02 | - | 1993-12-13 | 4,500,000.00 | UCO BANK | |
| 90299989 | 1990-06-08 | - | 2023-12-19 | 11,000,000.00 | STATE BANK OF INDIA | |
| 90299998 | 1990-06-29 | - | - | 3,600,000.00 | INDIAN OVERSEAS BANK | |
| 90300001 | 1990-07-11 | - | 2023-12-19 | 5,000,000.00 | STATE BANK OF MYSORE | |
| 90300069 | 1991-03-13 | 2005-01-12 | 2023-12-19 | 115,000,000.00 | STATE BANK OF INDIA; INDUSTRIAL INVESTMENT BRANCH | |
| 90300130 | 1991-11-11 | 1992-03-04 | 2000-05-16 | 22,400,000.00 | STATE BANK OF INDIA | |
| 90300166 | 1992-03-19 | 1995-10-14 | - | 130,000,000.00 | BHARAT OVERSEASE BANK LTD. | |
| 90300232 | 1992-11-09 | - | - | 61,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENTCORP. OF INDIA LTD. | |
| 90300679 | 1997-02-21 | - | 2000-05-16 | 70,000,000.00 | THE INDUSTRIAL FINANCE CORP. OF INDIA LTD. | |
| 90300908 | 1999-10-29 | 2004-01-21 | 2023-12-19 | 280,000,000.00 | STATE BANK OF INDIA; INDUSTRIAL FINANAC BRANCH | |
| 90301307 | 2005-01-12 | 2005-03-09 | 2023-12-19 | 300,000,000.00 | STATE BANK OF INDIA; INDUSTRIAL FINANCE BRANCH | |
| 90301349 | 2005-05-12 | - | 2008-02-29 | 92,400,000.00 | HDFC BANK LTD. | |
| 90301544 | 1983-11-30 | 1985-10-07 | 1993-12-13 | 15,000,000.00 | STAE4 BANK OF INDIA | |
| 90301565 | 1984-07-11 | 1995-11-06 | - | 42,000,000.00 | INDIAN OVERSEAS BANK | |
| 90301688 | 1989-02-09 | 1989-10-12 | 1993-12-13 | 6,800,000.00 | STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH | |
| 90301716 | 1989-09-02 | - | 1993-12-13 | 6,800,000.00 | STATE BANK OF INDIA; INDUSTRIAL INVESTMENT BRANCH |
- Email ID
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- 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.