Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
SUNIL HEALTHCARE LIMITED
CIN: L24302DL1973PLC189662
SUNIL HEALTHCARE LIMITED (CIN: L24302DL1973PLC189662) is a Public company incorporated on 05 Feb 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 160797500.00.
SUNIL HEALTHCARE 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.SUNIL HEALTHCARE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SUNIL HEALTHCARE LIMITED are KRISHNA VENKATACHALAM RAJAN, BEJON KUMAR MISRA, HARISH PAL KUMAR, MUDITA CHATURVEDI, ANIL KUMAR KHAITAN, RAKESH MOHAN, and SANJAY KUMAR KAUSHIK.
SUNIL HEALTHCARE LIMITED's Corporate Identification Number (CIN) is L24302DL1973PLC189662 and its registration number is 189662. Users may contact SUNIL HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of SUNIL HEALTHCARE LIMITED is 38E/252A, VIJAY TOWER SHAHPURJAT , NEW DELHI, Delhi, India - 110049.
Current status of SUNIL HEALTHCARE 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 SUNIL HEALTHCARE 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.
Purchase ReportAll 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 SUNIL HEALTHCARE
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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 SUNIL HEALTHCARE 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 SUNIL HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02777067 | KRISHNA VENKATACHALAM RAJAN | Director | 2019-06-28 |
| 01015633 | BEJON KUMAR MISRA | Director | 2019-09-27 |
| 01826010 | HARISH PAL KUMAR | Director | 2019-06-28 |
| 02384403 | MUDITA CHATURVEDI | Director | 2020-09-28 |
| 00759951 | ANIL KUMAR KHAITAN | Managing Director | 2007-08-01 |
| 07352915 | RAKESH MOHAN | Director | 2017-09-26 |
| 00329013 | SANJAY KUMAR KAUSHIK | Director | 2003-06-03 |
Past Directors & Key Managerial Personnel of SUNIL HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07010089 | RANJIT BANNERJI | Additional Director | - | 2015-02-10 |
| 07010089 | RANJIT BANNERJI | Director | - | 2016-03-05 |
| 02777067 | KRISHNA VENKATACHALAM RAJAN | Additional Director | - | 2019-06-28 |
| 06614596 | VIRENDRA KUMAR GARG | Company Secretary | - | 2017-10-14 |
| 00017354 | RAMESH CHANDER KHURANA | Additional Director | - | 2013-07-20 |
| 00017354 | RAMESH CHANDER KHURANA | Director | - | 2019-09-26 |
| 00251002 | RAVINDAR NATH MAHAJAN | Director | - | 2007-11-07 |
| 01015633 | BEJON KUMAR MISRA | Additional Director | - | 2019-09-27 |
| 01823164 | RAJAT KUMAR NIYOGI | Additional Director | - | 2008-09-25 |
| 01823164 | RAJAT KUMAR NIYOGI | Director | - | 2016-06-15 |
| 06947846 | LATA SINGH | Additional Director | - | 2014-09-27 |
| 06947846 | LATA SINGH | Director | - | 2019-09-27 |
| 01826010 | HARISH PAL KUMAR | Additional Director | - | 2019-06-28 |
| 02384403 | MUDITA CHATURVEDI | Additional Director | - | 2020-09-28 |
| 02384403 | MUDITA CHATURVEDI | Director | - | 2022-09-27 |
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2007-09-26 |
| 01494383 | SAMBASIVAIYER NATARAJAIYER BALASUBRAMANIAN | Director | - | 2017-11-20 |
| 02543837 | BHARATUR PARTHASARATHY SRINIVASAN | Additional Director | - | 2009-09-29 |
| 02543837 | BHARATUR PARTHASARATHY SRINIVASAN | Director | - | 2020-09-28 |
| 07352915 | RAKESH MOHAN | Additional Director | - | 2017-09-26 |
| 00329013 | SANJAY KUMAR KAUSHIK | Director | - | 2022-09-27 |
| 00836395 | JOGINDER SINGH | Director | - | 2017-02-03 |
Other Directorships of RANJIT BANNERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA VENKATACHALAM RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET WATER INDIA FOUNDATION | U85193PN2014NPL152521 | Additional Director | - | 2016-09-10 |
| PLANET WATER INDIA FOUNDATION | U85193PN2014NPL152521 | Director | 2016-09-10 | Ongoing |
| TRAJECTORIES OF HOPE FOUNDATION | U85300DL2022NPL402751 | Director | 2022-08-03 | Ongoing |
| TAFCON EXPO MEDIA INTERNATIONAL PRIVATE LIMITED | U92412DL2006PTC156678 | Additional Director | - | 2012-06-22 |
| HYVE INDIA PRIVATE LIMITED | U92490DL2004PTC124343 | Additional Director | - | 2009-09-30 |
| HYVE INDIA PRIVATE LIMITED | U92490DL2004PTC124343 | Director | - | 2014-04-15 |
| INTERNATIONAL TRADE AND EXHIBITIONS EVEN TS PRIVATE LIMITED | U92490DL2005PTC134355 | Additional Director | - | 2009-09-30 |
| INTERNATIONAL TRADE AND EXHIBITIONS EVEN TS PRIVATE LIMITED | U92490DL2005PTC134355 | Director | 2009-09-30 | Ongoing |
Other Directorships of VIRENDRA KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARAL OVERSEAS LIMITED | L17124MP1989PLC008255 | Company Secretary | - | 2023-11-15 |
| SUNLOC FOODS PRIVATE LIMITED | U15100DL1995PTC073085 | Director | - | 2017-09-27 |
Other Directorships of RAMESH CHANDER KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Nominee Director | - | 2009-07-17 |
| DESIGN AUTO SYSTEMS LTD. | U03410MP1987PLC003941 | Nominee Director | 2005-05-09 | Ongoing |
Other Directorships of RAVINDAR NATH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BEJON KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARA CONSUMER DOST PRIVATE LIMITED | U74140DL2008PTC175840 | Director | 2010-03-25 | Ongoing |
| NEW ERA PATIENT-FRIENDLY HOSPITAL PRIVATE LIMITED | U85110DL2006PTC154798 | Director | 2006-10-16 | Ongoing |
| PATIENT SAFETY AND ACCESS INITIATIVE OF INDIA FOUNDATION | U85300DL2015NPL280515 | Director | 2015-05-20 | Ongoing |
Other Directorships of RAJAT KUMAR NIYOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM COMPUTERS PRIVATE LTD. | U72211DL1985PTC021442 | Director | - | 2007-10-23 |
| ASHRIKA SMALL MEDIUM BUSINESS CONSULTANCY PRIVATE LIMITED | U74899DL1995PTC065622 | Director | - | 2007-11-21 |
Other Directorships of LATA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH PAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SK BIZ ADVISER LLP | AAC-6853 | Designated Partner | 2021-03-01 | Ongoing |
| MARSHALL MACHINES LIMITED | L29299PB1994PLC014605 | Director | - | 2021-02-26 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Additional Director | - | 2024-01-10 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Director | 2024-01-16 | Ongoing |
| PETIT MOYEN KAPITAL PRIVATE LIMITED | U65990HR2017PTC067310 | Additional Director | - | 2017-03-31 |
| PETIT MOYEN KAPITAL PRIVATE LIMITED | U65990HR2017PTC067310 | Director | 2017-03-31 | Ongoing |
| SANJEEVANI WEALTHGROW PRIVATE LIMITED | U72900DL2021PTC390977 | Director | - | 2022-04-04 |
| THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED | U74140DL1955GOI002481 | Managing Director | - | 2014-08-31 |
| ALLIANCE OF INDIAN MSMES. | U74999DL2016NPL301840 | Additional Director | - | 2017-12-01 |
| SME MAVENS PRIVATE LIMITED | U85100GJ2015PTC081763 | Additional Director | - | 2016-09-30 |
| SME MAVENS PRIVATE LIMITED | U85100GJ2015PTC081763 | Director | - | 2017-12-01 |
Other Directorships of MUDITA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORRIS STREET ADVISORS PRIVATE LIMITED | U65923DL2009PTC187199 | Director | 2009-02-03 | Ongoing |
Other Directorships of GOPI KRISHNA ARORA
Other Directorships of ANIL KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR INDUSTRIES LTD | U17299WB1980PLC033081 | Director | - | 2012-06-15 |
| SHALZIP INDUSTRIES LIMITED | U25209WB2006PLC111338 | Director | 2006-09-07 | Ongoing |
| SATMACO MERCHANDISE PRIVATE LIMITED | U51101WB2001PTC092968 | Director | - | 2013-02-08 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2019-09-30 |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Director | 2017-12-28 | Ongoing |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Director | - | 2024-04-12 |
| NADA VIBRONICS PRIVATE LIMITED | U92199DL2002PTC114948 | Additional Director | - | 2014-08-30 |
| NADA VIBRONICS PRIVATE LIMITED | U92199DL2002PTC114948 | Director | 2014-08-30 | Ongoing |
Other Directorships of SAMBASIVAIYER NATARAJAIYER BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATUR PARTHASARATHY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH MOHAN
Other Directorships of SANJAY KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL SPECIAL STEEL INDUSTRIES LIMITED | L27107RJ1968PLC001245 | Additional Director | - | 2021-07-16 |
| KANEEKA TRIMURTI MINERALS PRIVATE LIMITED | U14107RJ2011PTC034294 | Director | 2011-02-23 | Ongoing |
Other Directorships of JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLS INTERNATIONAL SERVICES LIMITED | L51909DL1983PLC016907 | Director | - | 2010-09-22 |
| CRYSTAL PHOSPHATES LIMITED | U01403DL1997PLC135852 | Additional Director | - | 2009-09-29 |
| CRYSTAL PHOSPHATES LIMITED | U01403DL1997PLC135852 | Director | 2009-09-29 | Ongoing |
| CRYSTAL CROP PROTECTION LIMITED | U72100GJ1994PLC097033 | Additional Director | - | 2011-09-30 |
| CRYSTAL CROP PROTECTION LIMITED | U72100GJ1994PLC097033 | Director | - | 2017-02-03 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Additional Director | - | 2009-09-30 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Director | - | 2017-02-03 |
| CMYK PRINTECH LIMITED | U74899DL1997PLC087473 | Director | - | 2017-02-03 |
| TOPSGRUP SERVICES AND SOLUTIONS LIMITED | U74920MH1982PLC027283 | Director | - | 2017-02-03 |
| RAINBOW PRODUCTIONS LTD | U92111WB1994PLC065621 | Director | - | 2005-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991DL1972PLC005960 | SHALIMAR HOLDINGS LIMITED | VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U72211DL1985PTC021442 | MAGNUM COMPUTERS PRIVATE LTD. | VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC065622 | ASHRIKA SMALL MEDIUM BUSINESS CONSULTANCY PRIVATE LIMITED | VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U15100DL1995PTC073085 | VANGUARD INTEGRATED FACILITIES PRIVATE LIMITED | C/O G.P. AGRAWAL & CO. VIJAY TOWER, SECOND FLOOR, 252A SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U96020DL2024PTC429882 | WORLDWIDE COSMETOLOGY & WELLNESS ACCREDITATION PRIVATE LIMITED | N-161, SAIRA TOWER,,Gautam Nagar,South Delhi , New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U72900DL2020PTC364060 | TCZ DIGITAL PRIVATE LIMITED | N-161 Saira Tower, Ground Floor, Gautam Nagar Near Green Park Metro Gate No. 2, Delhi , South Delhi DL -110049. , New Delhi, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U74899DL2001PLC105512 | TRAVEL & TRUCK RAIL LINKS LIMITED | VIJAY TOWER252 A SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U31900DL1993PTC054098 | SERVOTECH ELECTRICALS PRIVATE LIMITED | VIJAY TOWER252A SHAH PUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAL-1654 | SNK TRANSPORTS LLP | 38E/252-A, VIJAY TOWER, SHAHPUR JAT, OPP. PANCHSHEEL PRAK COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110049 |
| U74900DL2010PTC200442 | STI METALIKS PRIVATE LIMITED | VIJAY TOWER, FIRST FLOOR 252-A, SHAHPUR JAT, PANCHSHEEL COMMERCIA L COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U32109DL1995PTC074418 | G.D. TELECOM PRIVATE LIMITED | 252-A,VIJAY TOWER, II FLOOR SHAHPUR JAT, OPP. PANCHSHEEL SHOPPING CO MPLEX , NEW DELHI, Delhi, India - 110049 |
| ACY-5763 | KNR STEELS HUB LLP | 1st Floor, 124, B-3,Shahpurjat, New Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| U74140DL2015PTC284759 | UNITED HEALTH PROVIDERS PRIVATE LIMITED | # 118, SHAHPURJAT ASIAD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U74140DL2002PTC114923 | ERC INFRATECH PRIVATE LIMITED | P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U72501DL2002PTC115316 | INSTA GROW NETWORKS PRIVATE LIMITED | H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U93090DL2018PTC332996 | RENT ASSIST PRIVATE LIMITED | N161A, SAIRA TOWER, 3RD FLOOR, GULMOHAR COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U45209DL2022PTC397899 | VERYPERI CONSTRUCTIONS PRIVATE LIMITED | C-23 GULMOHAR PARK SOUTH DELHI-110049,NEW DELHI,New Delhi,Delhi,110049-India |
| U24299DL2021FTC389907 | OPTIBIOTIX HEALTH INDIA PRIVATE LIMITED | N 161 SAIRA TOWER, G F GAUTAM NAGAR, NEAR GREEN PARK METRO STATION, GATE NO 2, SOUTH DELHI , New Delhi, Delhi, India - 110049 |
| U74899DL2000PTC103886 | WUNDER RESORTS PRIVATE LIMITED | 35-A, First Floor, Room No. 111 ShahpurJat , New Delhi, Delhi, India - 110049 |
| U80210DL2022PTC408956 | AEROSYS PILOT ACADEMY PRIVATE LIMITED | C-21B, FIRST FLOOR SOUTH EXTENSION-1, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| U74899DL1995PTC074942 | ULTIMATE MOTORS PVT LTD | 1313/38 ANSAL TOWER INTERNAL ROAD, NEHRU PALACE OPP. DEVIKA TOWER , NEW DELHI, Delhi, India - 110049 |
| U55101DL2007PTC163283 | HANYOUNG HOTELS PRIVATE LIMITED | Flat No. A-2, Upper Ground Floor Property No. 216-C, ShahpurJat , New Delhi, Delhi, India - 110049 |
| U72200DL2022OPC408604 | STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED | MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| U27205DL1990PLC041791 | NARAIN JEWELS INTENATIONAL LIMITED | 252 GROUND FLOOR IN VILLAGE SHAHPURJAT NEW DELHI-110049 , DELHI, Delhi, India - 110049 |
| U72900DL2018PTC340110 | PLATYSMA DIGITECH PRIVATE LIMITED | 57 A 1ST FLOOR SHAHPURJAT NEW DELHI 110049 , DELHI, Delhi, India - 110049 |
| U18100DL2012PTC239562 | UNISHINE CREATIONS PRIVATE LIMITED | 252 A/I, 3RD FLOOR, OPP. PANCHSHEEL DDA COMPLEX SAHAPURJAT, NEW BIJAY TOWER , NEW DELHI, Delhi, India - 110049 |
| U51909DL2021PTC407343 | ABLEMONK PRIVATE LIMITED | A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068957 | 2007-09-25 | 2009-06-30 | 2013-07-17 | 79,400,000.00 | UCO BANK | |
| 10223365 | 2010-05-20 | - | 2012-01-13 | 6,500,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10338526 | 2012-02-17 | - | 2017-07-29 | 42,000,000.00 | UCO BANK | |
| 10381741 | 2012-10-10 | - | 2013-07-17 | 130,000,000.00 | UCO BANK | |
| 10507738 | 2014-06-28 | - | 2018-07-21 | 11,280,000.00 | INTEC CAPITAL LIMITED | |
| 10553445 | 2015-02-28 | - | 2019-03-14 | 19,014,905.00 | INTEC CAPITAL LIMITED | |
| 10567640 | 2015-03-20 | 2015-05-29 | 2020-05-09 | 74,825,078.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10568638 | 2014-08-04 | - | 2017-08-08 | 375,900.00 | HDFC BANK LIMITED | |
| 10578655 | 2015-06-30 | - | 2019-05-15 | 18,055,500.00 | INTEC CAPITAL LIMITED | |
| 80006799 | 2000-07-18 | - | 2006-07-13 | 13,000,000.00 | UCO BANK | |
| 80021614 | 2000-02-17 | 2016-08-29 | 2017-06-28 | 379,400,000.00 | UCO Bank | |
| 80036140 | 2004-03-31 | 2005-09-08 | 2011-07-11 | 73,000,000.00 | UCO BANK | |
| 80036141 | 2005-04-07 | - | 2011-07-11 | 15,000,000.00 | UCO BANK | |
| 80036142 | 2002-12-13 | - | 2008-04-07 | 13,000,000.00 | UCO BANK | |
| 80042156 | 1981-08-13 | - | 2008-03-18 | 500,000.00 | UNITED COMMERCIAL BANK | |
| 80042214 | 1981-02-17 | - | 2008-03-18 | 493,936.00 | UNITED COMMERCIAL BANK | |
| 80042443 | 1980-03-05 | - | 2008-03-18 | 301,482.00 | UNITED COMMERCIAL BANK | |
| 90066049 | 1978-11-16 | - | 2004-03-26 | 848,500.00 | RAJASTHAN STATE INDUS. & MINERAL DEVELOP. CORP. LTD. | |
| 90066073 | 1981-09-05 | - | 2007-09-17 | 650,000.00 | INDIVAN OVERSEAS BANK | |
| 90067745 | 1980-10-30 | - | 2007-10-05 | 500,000.00 | INDIAN OVERSEAS BANK | |
| 100019634 | 2016-03-15 | - | 2019-12-13 | 560,000.00 | HDFC BANK LIMITED | |
| 100032632 | 2016-04-12 | - | 2019-11-11 | 2,800,000.00 | HDFC BANK LIMITED | |
| 100032940 | 2016-04-16 | 2016-10-07 | 2021-12-06 | 70,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100052285 | 2016-07-08 | 2019-02-15 | - | 16,500,000.00 | ICICI BANK LIMITED | |
| 100104872 | 2017-01-20 | - | 2021-11-12 | 1,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100104927 | 2017-01-20 | - | 2021-11-12 | 2,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100104936 | 2017-01-20 | - | 2021-11-12 | 2,227,722.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100104948 | 2017-01-20 | - | 2021-11-12 | 3,341,583.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100112046 | 2017-06-27 | 2024-05-07 | - | 551,100,000.00 | State Bank of India | |
| 100113794 | 2017-06-08 | 2017-08-30 | - | 82,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100213679 | 2018-10-09 | - | 2021-05-25 | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100246092 | 2019-02-20 | - | 2022-06-07 | 2,500,000.00 | ICICI BANK LIMITED | |
| 100257498 | 2019-03-08 | - | - | 2,003,000.00 | HERO FINCORP LIMITED | |
| 100377811 | 2020-08-28 | - | - | 12,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100578282 | 2022-05-06 | - | - | 6,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100580093 | 2022-05-18 | - | - | 4,810,000.00 | ICICI BANK LIMITED | |
| 100600661 | 2022-07-21 | - | - | 6,240,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100733823 | 2023-05-30 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100822459 | 2023-11-17 | - | - | 12,792,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100845299 | 2024-01-12 | - | - | 3,289,840.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100880462 | 2024-02-15 | - | - | 3,289,840.00 | KOTAK MAHINDRA BANK LIMITED |
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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.