Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MANAKSIA ALUMINIUM COMPANY LIMITED
CIN: L27100WB2010PLC144405
MANAKSIA ALUMINIUM COMPANY LIMITED (CIN: L27100WB2010PLC144405) is a Public company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 65534050.00.
MANAKSIA ALUMINIUM COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANAKSIA ALUMINIUM COMPANY LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MANAKSIA ALUMINIUM COMPANY LIMITED are ANIRUDHA AGRAWAL, SUNIL KUMAR AGRAWAL, AJAY KUMAR CHAKRABORTY, DEBASIS BANERJEE, CHANDAN AMBALY, SUPRITY BISWAS, and SHUVENDU SEKHAR MOHANTY.
MANAKSIA ALUMINIUM COMPANY LIMITED's Corporate Identification Number (CIN) is L27100WB2010PLC144405 and its registration number is 144405. Users may contact MANAKSIA ALUMINIUM COMPANY LIMITED on its Email address - [email protected]. Registered address of MANAKSIA ALUMINIUM COMPANY LIMITED is BIKANER BUILDING 8/1, LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MANAKSIA ALUMINIUM COMPANY 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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ZaubaCorp's company report for MANAKSIA ALUMINIUM COMPANY 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 MANAKSIA ALUMINIUM COMPANY 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 MANAKSIA ALUMINIUM COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06537905 | ANIRUDHA AGRAWAL | Whole-time director | 2023-05-30 |
| 00091784 | SUNIL KUMAR AGRAWAL | Managing Director | 2015-09-25 |
| 00133604 | AJAY KUMAR CHAKRABORTY | Director | 2014-11-17 |
| 08164196 | DEBASIS BANERJEE | Director | 2023-06-27 |
| 08456058 | CHANDAN AMBALY | Director | 2019-09-24 |
| 08671365 | SUPRITY BISWAS | Director | 2020-09-24 |
| 03523039 | SHUVENDU SEKHAR MOHANTY | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of MANAKSIA ALUMINIUM COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06537905 | ANIRUDHA AGRAWAL | Director | - | 2022-11-07 |
| 09781177 | AJAY KUMAR | Additional Director | - | 2022-12-22 |
| 09781177 | AJAY KUMAR | Whole-time director | - | 2023-06-02 |
| 00206157 | KALI KUMAR CHAUDHURI | Director | - | 2019-06-19 |
| 00524341 | MAHABIR PRASAD AGRAWAL | Director | - | 2013-01-17 |
| 00091784 | SUNIL KUMAR AGRAWAL | Director | - | 2014-11-23 |
| 00091784 | SUNIL KUMAR AGRAWAL | Managing Director | - | 2015-09-24 |
| 01560140 | RUPANJANA DE | Additional Director | - | 2019-09-24 |
| 01560140 | RUPANJANA DE | Director | - | 2020-01-25 |
| 00438754 | BASUDEO AGRAWAL | Director | - | 2016-07-21 |
| 00438754 | BASUDEO AGRAWAL | Whole-time director | - | 2019-07-21 |
| 01116869 | SMITA KHAITAN | Additional Director | - | 2013-09-30 |
| 01116869 | SMITA KHAITAN | Director | - | 2019-06-04 |
| 08164196 | DEBASIS BANERJEE | Additional Director | - | 2023-07-12 |
| 08456058 | CHANDAN AMBALY | Additional Director | - | 2019-09-24 |
| 08665337 | DIPAK BHATTACHARJEE | Additional Director | - | 2020-09-24 |
| 08665337 | DIPAK BHATTACHARJEE | Whole-time director | - | 2022-11-05 |
| 08671365 | SUPRITY BISWAS | Additional Director | - | 2020-09-24 |
| 00441223 | VINEET AGRAWAL | Director | - | 2021-06-18 |
| 00441223 | VINEET AGRAWAL | Whole-time director | - | 2016-07-21 |
| 00867865 | MRINAL KANTI PAL | Additional Director | - | 2013-09-30 |
| 00867865 | MRINAL KANTI PAL | Director | - | 2019-11-04 |
Other Directorships of ANIRUDHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Whole-time director | - | 2022-11-05 |
| SWEKA CAPS PRIVATE LIMITED | U25201WB2002PTC095100 | Director | 2013-03-26 | Ongoing |
| ATHENA DEOX AND ALLOYS PRIVATE LIMITED | U27100WB2008PTC130306 | Additional Director | - | 2024-03-28 |
| ATHENA DEOX AND ALLOYS PRIVATE LIMITED | U27100WB2008PTC130306 | Director | 2024-04-09 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALI KUMAR CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUROPLY INDUSTRIES LIMITED | L20211WB1957PLC023493 | Director | - | 2024-04-01 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2019-06-19 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Additional Director | - | 2013-09-30 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2019-09-21 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | 2014-11-17 | Ongoing |
| MSTC LIMITED | L27320WB1964GOI026211 | Director | - | 2006-09-14 |
| MANAKSIA LIMITED | L74950WB1984PLC038336 | Director | 2002-02-01 | Ongoing |
| RAIL VIKAS NIGAM LIMITED | L74999DL2003GOI118633 | Director | - | 2013-12-14 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Additional Director | - | 2016-09-20 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Director | 2016-09-20 | Ongoing |
Other Directorships of MAHABIR PRASAD AGRAWAL
Other Directorships of SUNIL KUMAR AGRAWAL
Other Directorships of AJAY KUMAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Nominee Director | - | 2009-03-26 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Additional Director | - | 2009-09-30 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Director | - | 2020-08-12 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2023-05-30 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2016-11-15 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Additional Director | - | 2013-09-30 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | - | 2023-08-08 |
| LAKSHMI PRECISION SCREWS LIMITED | L35999HR1968PLC004977 | Director | - | 2015-10-06 |
| MANAKSIA LIMITED | L74950WB1984PLC038336 | Director | - | 2019-09-25 |
Other Directorships of RUPANJANA DE
Other Directorships of BASUDEO AGRAWAL
Other Directorships of SMITA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Additional Director | - | 2013-09-30 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2019-06-04 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2019-09-21 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | - | 2021-05-21 |
| MANAKSIA LIMITED | L74950WB1984PLC038336 | Director | - | 2021-05-21 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Additional Director | - | 2016-09-20 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Director | - | 2021-05-21 |
| MANI TOWERS FLAT OWNERS ASSOCIATION | U70101WB1994NPL061572 | Director | - | 2012-02-01 |
Other Directorships of DEBASIS BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Additional Director | - | 2018-09-27 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Whole-time director | 2018-09-27 | Ongoing |
| AGRIM STEEL INDUSTRIES LIMITED | U27106WB2004PLC099659 | Additional Director | - | 2020-12-29 |
| AGRIM STEEL INDUSTRIES LIMITED | U27106WB2004PLC099659 | Director | 2020-12-29 | Ongoing |
Other Directorships of CHANDAN AMBALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMASTCO LTD | L29222CT1994PLC008234 | Additional Director | - | 2023-09-29 |
| ATMASTCO LTD | L29222CT1994PLC008234 | Director | 2023-11-03 | Ongoing |
| AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED | U74110WB1995PTC073711 | Director | - | 2020-02-20 |
Other Directorships of DIPAK BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIM STEEL INDUSTRIES LIMITED | U27106WB2004PLC099659 | Additional Director | - | 2020-12-29 |
| AGRIM STEEL INDUSTRIES LIMITED | U27106WB2004PLC099659 | Director | - | 2023-10-26 |
Other Directorships of SUPRITY BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET AGRAWAL
Other Directorships of MRINAL KANTI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Additional Director | - | 2013-09-30 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | 2013-09-30 | Ongoing |
| M R TECHNICAL SERVICES PRIVATE LIMITED | U74210WB1999PTC090149 | Director | 1999-08-27 | Ongoing |
Other Directorships of SHUVENDU SEKHAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPIK CONNECT PRIVATE LIMITED | U01114OR2017PTC028133 | Director | 2022-12-02 | Ongoing |
| INGWENYA MINERAL TECH PRIVATE LIMITED | U29128KA2008PTC045154 | Additional Director | - | 2023-06-15 |
| JORABAT SHILLONG EXPRESSWAY LIMITED | U45203MH2010PLC204456 | Additional Director | - | 2011-08-29 |
| JORABAT SHILLONG EXPRESSWAY LIMITED | U45203MH2010PLC204456 | Director | - | 2013-02-26 |
| HOSPET CHITRADURGA TOLLWAYS LIMITED | U45203TG2011PLC077823 | Director | - | 2012-05-10 |
| AGRA ETAWAH TOLLWAYS LIMITED | U45203TG2011PLC077881 | Director | - | 2012-05-10 |
| RAMKY MULTI PRODUCT INDUSTRIAL PARK LIMITED | U45209TG2010PLC071635 | Additional Director | - | 2012-08-30 |
| RAMKY MULTI PRODUCT INDUSTRIAL PARK LIMITED | U45209TG2010PLC071635 | Director | - | 2013-05-08 |
| SEHORE KOSMI TOLLWAYS LIMITED | U45209TG2011PLC076271 | Director | - | 2013-03-26 |
| JABALPUR PATAN SHAHPURA TOLLWAYS LIMITED | U45209TG2012PLC080110 | Director | - | 2013-05-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52110WB2006PTC110805 | COSMOPOLITAN COMMODITY PRIVATE LIMITED | 8/1, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 1, BIKANER BUILDING, , KOLKATA, West Bengal, India - 700001 |
| L27100WB2010PLC144409 | MANAKSIA COATED METALS & INDUSTRIES LIMITED | BIKANER BUILDING 8/1, LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15315WB2017PTC219131 | JPA SNACKS PRIVATE LIMITED | 8/1 LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC130306 | ATHENA DEOX AND ALLOYS PRIVATE LIMITED | 'BIKANER BUILDING', 3RD FLOOR, 8/1, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U27106WB2004PLC099659 | AGRIM STEEL INDUSTRIES LIMITED | BIKANER BUILDING, 8/1 LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1992PTC057131 | FORTUNA GREENFIELDS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDING 3RD FLOOR, MIDDLE BLOCK , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC114152 | ECSTASY ENCLAVE PRIVATE LIMITED | 5B, BIKANER BUILDING, 3RD FLOOR 8/1, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| L36999WB1995PLC074860 | RDB RASAYANS LTD. | BIKANER BUILDING, 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2007PLC118973 | BALAJI BUILDCOM LIMITED | 8/1 LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001 |
| U74994WB2008PTC130002 | RELIANCE FASHIONS PRIVATE LIMITED | 8/1,LAL BAZAR STREET,BIKANER BUILDING 3RD FLOOR,R.NO.5A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180762 | BIKANER INFRACON PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDING, 3RD FLOOR, ROOM NO- 5A, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC164270 | RADIANT COMMUNICATIONS PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC223484 | AMVIAK CONSULTING PRIVATE LIMITED | 8/1 LAL BAZAR STREET, BIKANER BUILDING, 3RD FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001 |
| U01400WB2009PTC138132 | GOURI SHANKAR AGROTECH PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136697 | SURJI VANIJYA PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC164835 | GOURI SHANKAR DEVELOPERS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U47721WB2025PTC279595 | KANRISE INDIA PRIVATE LIMITED | BIKANER BUILDING, 8/1 LAL BAZAR STREET,,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U73200WB2022NPL253464 | YMS TECHNOLOGIES FOUNDATION | BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1993PTC057991 | ASTRA ENTERPRISES PVT. LTD. | BIKANER BUILDING SUJET NO 1B1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC199536 | KASA COMMERCIAL PRIVATE LIMITED | 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC062096 | ASHIKA STOCKS & SECURITIES PVT. LTD. | BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2016PTC216510 | ANUBHAV STONES & PROPERTIES PRIVATE LIMITED | Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001 |
| U28999WB2008PTC124545 | VIMSON OPTICS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PLC180638 | JEEVANSARAL AGRO INDUSTRIES LIMITED | 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC130632 | SHEETAL DUGAR REALTY COMPANY PRIVATE LIM ITED. | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC130633 | KUSUM DUGAR REALTY COMPANY PRIVATE LIMIT ED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC130634 | VINOD DUGAR REALTY COMPANY PRIVATE LIMIT ED. | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB1992PTC054700 | MAXXON SUPPLIERS & CREDIT PVT LTD | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-9340 | NIRVANA DEVCON LLP | 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING, ROOM NO-11 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10546935 | 2014-12-24 | 2014-12-30 | 2021-12-23 | 1,220,000,000.00 | State Bank of India | |
| 10550602 | 2014-12-24 | 2020-07-24 | 2022-02-15 | 501,000,000.00 | BANK OF BARODA | |
| 10572943 | 2015-04-27 | 2016-06-24 | 2022-01-31 | 200,000,000.00 | IDBI Bank Limited | |
| 10578860 | 2014-12-30 | 2016-06-24 | 2022-01-20 | 385,000,000.00 | ALLAHABAD BANK | |
| 10585641 | 2015-05-08 | 2021-03-04 | 2021-12-23 | 501,200,000.00 | State Bank of India | |
| 100143410 | 2017-10-27 | - | 2022-01-25 | 1,440,000.00 | ICICI BANK LIMITED | |
| 100148202 | 2017-09-22 | - | 2022-07-18 | 1,139,000.00 | ICICI BANK LIMITED | |
| 100184219 | 2018-04-26 | - | 2022-07-18 | 2,469,250.00 | ICICI BANK LIMITED | |
| 100228441 | 2018-11-16 | - | 2023-03-24 | 2,133,100.00 | YES BANK LIMITED | |
| 100235197 | 2018-12-17 | 2019-05-22 | 2020-06-20 | 150,000,000.00 | YES BANK LIMITED | |
| 100244477 | 2019-01-18 | - | 2024-03-19 | 1,159,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100255601 | 2019-02-27 | - | 2019-06-15 | 621,000.00 | YES BANK LIMITED | |
| 100259400 | 2019-04-10 | - | 2023-05-15 | 2,078,127.00 | YES BANK LIMITED | |
| 100262649 | 2019-04-30 | - | 2023-05-15 | 1,222,068.00 | YES BANK LIMITED | |
| 100268678 | 2019-04-29 | - | - | 1,530,000.00 | YES BANK LIMITED | |
| 100268679 | 2019-04-30 | - | - | 819,500.00 | YES BANK LIMITED | |
| 100306096 | 2019-11-27 | - | 2023-03-24 | 1,820,268.00 | YES BANK LIMITED | |
| 100322638 | 2020-02-04 | - | 2023-08-28 | 1,455,000.00 | BANK OF BARODA | |
| 100336229 | 2020-05-11 | 2021-03-29 | 2021-10-16 | 280,000,000.00 | BANDHAN BANK LIMITED | |
| 100346899 | 2020-06-30 | - | - | 1,500,000.00 | AXIS BANK LIMITED | |
| 100350736 | 2020-07-10 | - | - | 3,083,000.00 | AXIS BANK LIMITED | |
| 100414737 | 2021-02-10 | - | 2022-01-31 | 15,400,000.00 | IDBI Bank Limited | |
| 100416148 | 2020-12-30 | - | - | 870,000.00 | BANK OF BARODA | |
| 100462014 | 2021-06-29 | 2023-12-21 | - | 2,261,290,000.00 | Bank of Baroda | |
| 100463830 | 2021-06-30 | - | - | 1,629,000.00 | BANK OF BARODA | |
| 100464252 | 2021-06-29 | 2023-12-21 | - | 2,261,290,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100465356 | 2021-07-30 | - | - | 116,000,000.00 | HDFC BANK LIMITED | |
| 100485671 | 2021-09-24 | 2022-03-22 | 2023-03-20 | 450,000,000.00 | HDFC BANK LIMITED | |
| 100491249 | 2021-09-29 | - | - | 835,000.00 | BANK OF BARODA | |
| 100496477 | 2021-10-27 | - | - | 1,320,000.00 | BANK OF BARODA | |
| 100503573 | 2021-11-02 | - | 2022-03-22 | 20,000,000.00 | BANDHAN BANK LIMITED | |
| 100505907 | 2021-11-18 | - | - | 1,860,000.00 | BANK OF BARODA | |
| 100522363 | 2021-12-23 | - | 2023-02-23 | 5,600,000.00 | BANK OF BARODA | |
| 100539139 | 2022-02-02 | - | - | 5,000,000.00 | BANK OF BARODA | |
| 100542334 | 2022-03-07 | - | - | 80,000,000.00 | BANK OF BARODA | |
| 100542961 | 2022-02-25 | - | 2024-04-24 | 190,000,000.00 | BANDHAN BANK LIMITED | |
| 100560303 | 2022-03-29 | - | 2023-05-19 | 280,000,000.00 | IDBI Bank Limited | |
| 100560311 | 2022-03-29 | - | 2023-05-19 | 7,700,000.00 | IDBI Bank Limited | |
| 100572977 | 2022-04-29 | - | 2023-02-07 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100606829 | 2022-08-02 | - | - | 21,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100612570 | 2022-09-16 | - | - | 9,300,000.00 | BANK OF BARODA | |
| 100649636 | 2022-10-14 | - | - | 41,200,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100664358 | 2022-12-02 | - | - | 150,000,000.00 | Indian bank | |
| 100664360 | 2022-12-02 | - | 2024-02-16 | 489,500,000.00 | Indian Bank | |
| 100670300 | 2023-01-19 | - | 2024-03-14 | 316,900,000.00 | THE FEDERAL BANK LTD | |
| 100710063 | 2023-03-29 | - | - | 7,500,000.00 | Mercedes-Benz Financial Services India Private Limited | |
| 100791144 | 2023-09-30 | - | 2024-02-16 | 34,000,000.00 | Indian bank | |
| 100800203 | 2023-09-30 | - | 2024-03-28 | 60,000,000.00 | Bank of Baroda | |
| 100869919 | 2024-01-31 | - | - | 506,400,000.00 | Indian bank | |
| 100881339 | 2024-03-06 | - | - | 150,000,000.00 | ARKA FINCAP LIMITED | |
| 100881470 | 2024-03-07 | - | - | 60,000,000.00 | BANDHAN BANK LIMITED | |
| 100904197 | 2024-03-07 | - | 2024-04-25 | 8,797,000.00 | BANK OF BARODA | |
| 100904538 | 2024-03-07 | - | - | 8,797,000.00 | Bank of Baroda | |
| 100919425 | 2024-04-23 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD |
- 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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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.