INDIAN METALS AND FERRO ALLOYS LTD.
CIN: L27101OR1961PLC000428
INDIAN METALS AND FERRO ALLOYS LTD. (CIN: L27101OR1961PLC000428) is a Public company incorporated on 20 Nov 1961. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 885000000.00 and its paid up capital is Rs. 539541060.00.
INDIAN METALS AND FERRO ALLOYS LTD.'s Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN METALS AND FERRO ALLOYS LTD.'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 INDIAN METALS AND FERRO ALLOYS LTD. are BIJOY KUMAR DAS, CHITTA RANJAN RAY, BARADA KANTA MISHRA, LATHA RAVINDRAN, SUBHRAKANT PANDA, BAIJAYANT PANDA, STEFAN GEORG AMREIN, and NALINI RANJAN MOHANTY.
INDIAN METALS AND FERRO ALLOYS LTD.'s Corporate Identification Number (CIN) is L27101OR1961PLC000428 and its registration number is 428. Users may contact INDIAN METALS AND FERRO ALLOYS LTD. on its Email address - [email protected]. Registered address of INDIAN METALS AND FERRO ALLOYS LTD. is IMFA BUILDING BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of INDIAN METALS AND FERRO ALLOYS LTD. 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 INDIAN METALS AND FERRO ALLOYS . 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 INDIAN METALS AND FERRO ALLOYS . 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 INDIAN METALS AND FERRO ALLOYS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179886 | BIJOY KUMAR DAS | Director | 2016-07-26 |
| 00241059 | CHITTA RANJAN RAY | Whole-time director | 2013-01-31 |
| 07166746 | BARADA KANTA MISHRA | Director | 2024-04-20 |
| 08711691 | LATHA RAVINDRAN | Director | 2020-09-18 |
| 00171845 | SUBHRAKANT PANDA | Managing Director | 1999-10-30 |
| 00297862 | BAIJAYANT PANDA | Whole-time director | 2006-10-28 |
| 06996186 | STEFAN GEORG AMREIN | Director | 2016-07-26 |
| 00237732 | NALINI RANJAN MOHANTY | Director | 2021-09-04 |
Past Directors & Key Managerial Personnel of INDIAN METALS AND FERRO ALLOYS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146138 | RABINARAYAN MISRA | Director | - | 2021-07-25 |
| 00179822 | KALYANASUNDARAM GOPALASUBRAMANIAM | Company Secretary | - | 2007-07-28 |
| 00667489 | PREM KHANDELWAL | Company Secretary | - | 2014-05-20 |
| 00146526 | JAYANT KUMAR MISRA | Additional Director | - | 2006-10-28 |
| 00146526 | JAYANT KUMAR MISRA | Whole-time director | - | 2021-10-27 |
| 00173775 | SUDHIR PRAKASH MATHUR | Additional Director | - | 2006-10-28 |
| 00173775 | SUDHIR PRAKASH MATHUR | Director | - | 2024-03-31 |
| 00173775 | SUDHIR PRAKASH MATHUR | Whole-time director | - | 2007-10-27 |
| 00179886 | BIJOY KUMAR DAS | Additional Director | - | 2016-07-26 |
| 01921688 | SHANKAR ROYCHOWDHURY | Additional Director | - | 2008-06-17 |
| 01921688 | SHANKAR ROYCHOWDHURY | Director | - | 2021-03-31 |
| 02798396 | HIRANMOY BISWAS | Nominee Director | - | 2013-06-26 |
| 00146386 | SATYANANDA ACHARYA | Director | - | 2016-07-26 |
| 00170309 | SISIR KUMAR PATTANAIK | Alternate Director | - | 2011-01-24 |
| 00170309 | SISIR KUMAR PATTANAIK | Director | - | 2010-07-17 |
| 00170627 | BANSHIDHAR PANDA | Whole-time director | - | 2017-07-17 |
| 00529345 | ALEXIUS MARKUS AMREIN | Additional Director | - | 2006-12-15 |
| 00529345 | ALEXIUS MARKUS AMREIN | Director | - | 2016-01-07 |
| 07166746 | BARADA KANTA MISHRA | Additional Director | - | 2024-05-08 |
| 08711691 | LATHA RAVINDRAN | Additional Director | - | 2020-09-18 |
| 00143058 | PARAMITA PANDA | Director | - | 2020-03-17 |
| 01127740 | SANTOSH NAUTIYAL | Additional Director | - | 2015-07-23 |
| 01127740 | SANTOSH NAUTIYAL | Director | - | 2018-12-01 |
| 06996186 | STEFAN GEORG AMREIN | Additional Director | - | 2016-07-26 |
| 00237732 | NALINI RANJAN MOHANTY | Additional Director | - | 2021-09-04 |
| 00237732 | NALINI RANJAN MOHANTY | Director | - | 2021-07-25 |
| 00047033 | GULSHAN LAL TANDON | Additional Director | - | 2006-12-15 |
| 00047033 | GULSHAN LAL TANDON | Director | - | 2012-07-28 |
| 00055601 | ARAKHITA KHANDUAL | Nominee Director | - | 2009-09-25 |
| 00144440 | DEBABRATA BANDYOPADHAYAY | Additional Director | - | 2006-12-15 |
| 00144440 | DEBABRATA BANDYOPADHAYAY | Director | - | 2018-07-26 |
Other Directorships of RABINARAYAN MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTEL COMMUNICATIONS LIMITED | L74899DL1995PLC069353 | Additional Director | - | 2011-09-30 |
| ORTEL COMMUNICATIONS LIMITED | L74899DL1995PLC069353 | Director | - | 2018-03-29 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Additional Director | - | 2015-07-21 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director | - | 2021-07-15 |
Other Directorships of KALYANASUNDARAM GOPALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMSL LIMITED | U27106AP1990PLC018706 | Director | - | 2007-09-28 |
| INDMET COMMODITIES PRIVATE LIMITED | U74899OR1993PTC017218 | Director | - | 2009-08-06 |
Other Directorships of PREM KHANDELWAL
Other Directorships of JAYANT KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMSL LIMITED | U27106AP1990PLC018706 | Director | - | 2007-09-28 |
| UTKAL POWER LIMITED | U40101OR2004PLC007590 | Director | 2004-05-06 | Ongoing |
| IMFA ALLOYS FINLEASE LIMITED | U65990OR2009PLC011366 | Director | - | 2024-07-30 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director | - | 2014-05-19 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director appointed in casual vacancy | - | 2009-09-30 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Whole-time director | - | 2023-05-18 |
| THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION | U74999MH1961NPL012060 | Director | - | 2019-01-24 |
Other Directorships of SUDHIR PRAKASH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Additional Director | - | 2015-07-21 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director | - | 2021-07-15 |
| ORISSA MEDIA VENTURES PRIVATE LIMITED | U92132OR1998PTC005295 | Director | 1998-05-04 | Ongoing |
Other Directorships of BIJOY KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC CHARLES (INDIA) LIMITED | L55101KA1979PLC003620 | Director | 2023-08-04 | Ongoing |
Other Directorships of SHANKAR ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Additional Director | - | 2010-09-30 |
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Director | - | 2023-11-17 |
Other Directorships of HIRANMOY BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUEON TOWERS LIMITED | L40109TG2006PLC049743 | Nominee Director | - | 2015-08-22 |
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Nominee Director | - | 2016-11-27 |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Nominee Director | - | 2017-07-30 |
Other Directorships of SATYANANDA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA MINING CORPORATION LIMITED | U13100OR1956SGC000313 | Director | - | 2016-05-12 |
Other Directorships of SISIR KUMAR PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIPARI EDUCATIONAL SERVICES PRIVATE LIMITED | U80904KA2019PTC128497 | Director | 2019-10-04 | Ongoing |
Other Directorships of BANSHIDHAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN METALS AND CARBIDES LIMITED | U27209OR1973PLC000598 | Director | - | 2017-07-14 |
| B.P.SOLAR PRIVATE LIMITED | U40109OR2010PTC012336 | Director | - | 2018-05-22 |
| K. B. INVESTMENTS PRIVATE LIMITED | U67120OR1983PTC001163 | Director | 1985-01-01 | Ongoing |
| MADHUBAN INVESTMENTS PRIVATE LIMITED | U67120OR1983PTC001164 | Director | 1985-01-01 | Ongoing |
| BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED | U67120OR1984PTC001364 | Director | 1985-01-01 | Ongoing |
| PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | U67120OR1984PTC001365 | Director | 1985-01-01 | Ongoing |
| B. PANDA AND COMPANY PRIVATE LIMITED | U74210OR1965PTC000478 | Director | - | 2018-05-22 |
Other Directorships of CHITTA RANJAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL GREEN ENERGY LIMITED | U01112OR2007PLC009115 | Director | 2011-06-30 | Ongoing |
| UMSL LIMITED | U27106AP1990PLC018706 | Director | - | 2020-03-16 |
| INDIAN METALS AND CARBIDES LIMITED | U27209OR1973PLC000598 | Director | 2010-07-16 | Ongoing |
| INDIAN METALS AND CARBIDES LIMITED | U27209OR1973PLC000598 | Director appointed in casual vacancy | - | 2010-07-16 |
| UTKAL POWER LIMITED | U40101OR2004PLC007590 | Director | 2004-05-06 | Ongoing |
| B.P.SOLAR PRIVATE LIMITED | U40109OR2010PTC012336 | Director | 2010-08-11 | Ongoing |
| UTKAL REAL ESTATE PRIVATE LIMITED | U70101OR2010PTC011764 | Director | 2010-03-22 | Ongoing |
Other Directorships of ALEXIUS MARKUS AMREIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BARADA KANTA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED | U45201OR1962SGC000433 | Nominee Director | - | 2017-08-08 |
Other Directorships of LATHA RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Additional Director | - | 2022-07-25 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director | 2021-07-16 | Ongoing |
Other Directorships of PARAMITA PANDA
Other Directorships of SUBHRAKANT PANDA
Other Directorships of BAIJAYANT PANDA
Other Directorships of SANTOSH NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTPC LIMITED | L40101DL1975GOI007966 | Director | - | 2012-01-29 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Additional Director | - | 2009-09-23 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Director | - | 2011-11-10 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Additional Director | - | 2010-09-01 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | - | 2015-08-07 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2011-08-26 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Director | - | 2015-09-23 |
Other Directorships of STEFAN GEORG AMREIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NALINI RANJAN MOHANTY
Other Directorships of GULSHAN LAL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA MOTOR INDUSTRIES LIMITED | L74899DL1986PLC023202 | Director | - | 2012-08-02 |
| TANISHQ CONSULTANCY PRIVATE LIMITED | U74140DL1996PTC076774 | Director | - | 2012-08-02 |
| UTKAL COAL LIMITED | U74899OD1998PLC044503 | Director | - | 2012-08-02 |
| RUBBER RECLAIM CO OF INDIA LTD | U74899WB1960PLC203826 | Director | - | 2009-03-28 |
Other Directorships of ARAKHITA KHANDUAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL FABRICS LIMITED | L17110GJ1985PLC008206 | Additional Director | - | 2014-09-30 |
| VISHAL FABRICS LIMITED | L17110GJ1985PLC008206 | Director | - | 2014-03-31 |
| SHAH ALLOYS LIMITED | L27100GJ1990PLC014698 | Nominee Director | - | 2013-11-15 |
| GUJARAT INDUSTRIES POWER COMPANY LTD. | L99999GJ1985PLC007868 | Nominee Director | - | 2008-09-08 |
| CHIRIPAL INDUSTRIES LIMITED | U17110GJ1988PLC010634 | Nominee Director | - | 2013-11-15 |
Other Directorships of DEBABRATA BANDYOPADHAYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOM ENTERPRISES LTD | U45203WB1995PLC073116 | Director | - | 2014-10-04 |
| WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70101WB1999SGC089276 | Director | - | 2007-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01112OR2007PLC009115 | UTKAL GREEN ENERGY LIMITED | IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U40109OR2010PTC012336 | B.P.SOLAR PRIVATE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U65990OR2009PLC011366 | IMFA ALLOYS FINLEASE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2010PTC011764 | UTKAL REAL ESTATE PRIVATE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2011PTC014444 | BARABATI REALTORS PRIVATE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2011PTC014445 | BP DEVELOPERS PRIVATE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U67120OR1983PTC001163 | K. B. INVESTMENTS PRIVATE LIMITED | IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U67120OR1983PTC001164 | MADHUBAN INVESTMENTS PRIVATE LIMITED | IMFA BUILDING, BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U67120OR1984PTC001364 | BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED | IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74899OR1993PTC017218 | INDMET COMMODITIES PRIVATE LIMITED | IMFA BUILDING BOMIKHAL, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U74899OR1994PTC011392 | NEELANCHAL AQUAFARMS PRIVATE LIMITED | IMFA Building At- Bomikhal PO-Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U80301OR2018NPL029601 | BANSILA SIKSHYAM SANSTHA | C/o-Indian Metals & Ferro Alloys Limited IMFA Building,Bomikhal, Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| U40101OR2004PLC007590 | UTKAL POWER LIMITED | IMFA BUILDING BOMIKHOL RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U40106OR1999PTC005655 | IMFA PROJECTS PRIVATE LIMITED | IMFA BUILDING BOMIKHALPO RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U67120OR1984PTC001365 | PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | IMFA BUILDING, BOMIKHA RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U24104OD2026PTC052651 | UMSL INFRA PRIVATE LIMITED | IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India |
| U27106OD1990PLC049119 | UMSL LIMITED | IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India |
| U45201OD2006PLC051998 | UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED | IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India |
| U51100OD2025PTC049963 | METALLIX AVIATION PRIVATE LIMITED | IMFA BUILDING,BOMIKHAL,Bhubaneswar,Khorda,Orissa,751010-India |
| U74899OD1998PLC044503 | UTKAL COAL LIMITED | IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India |
| U27209OR1973PLC000598 | INDIAN METALS AND CARBIDES LIMITED | IMFA BUILDINGBOMIKHOL P O RASULGARH RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45309OR2020PTC032837 | J4 MALLS PRIVATE LIMITED | PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U45400OR2020PTC032838 | J4PROPERTIES PRIVATE LIMITED | PLOT-NO 363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2020PTC032796 | J4MULTI PRODUCT PRIVATE LIMITED | PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2020PTC032834 | J4FILMS&ENTERTAINMENT PRIVATE LIMITED | PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2020PTC033321 | J4 MANPOWER & SECURITIES PRIVATE LIMITED | PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2016OPC019836 | SHOPWEB (OPC) PRIVATE LIMITED | PLOT NO.68(P), BANK OF INDIA BUILDING, SATYA VIHAR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U67190OR1996PLC004670 | PANDA FINANCE COMPANY LIMITED | BOMIKHAL,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2009PTC011057 | NIRMAN INFRA PROJECTS PRIVATE LIMITED | RB PALACE BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10117920 | 2008-08-04 | 2015-12-01 | 2022-01-31 | 1,200,000,000.00 | Standard Chartered Bank | |
| 10220591 | 2010-05-19 | - | 2014-10-07 | 4,463,800,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 10234859 | 2010-08-05 | 2013-02-04 | 2018-02-03 | 640,000,000.00 | IDBI Bank Limited | |
| 10238941 | 2010-09-17 | - | 2014-10-07 | 4,463,800,000.00 | IDBI Bank Limited | |
| 10243448 | 2010-09-29 | 2015-01-28 | 2015-10-28 | 259,560,000.00 | Standard Chartered Bank | |
| 10278357 | 2011-03-15 | - | 2014-02-24 | 160,000,000.00 | SREI Equipment Finance Private Limited | |
| 10284261 | 2011-05-03 | 2012-08-30 | 2021-11-25 | 600,000,000.00 | ICICI BANK LIMITED | |
| 10288107 | 2011-05-05 | - | 2021-12-18 | 750,000,000.00 | IDBI BANK LIMITED | |
| 10304173 | 2011-08-30 | - | 2013-03-20 | 280,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10354127 | 2012-03-29 | 2013-09-13 | 2015-09-07 | 500,000,000.00 | IDBI Bank Limited | |
| 10379662 | 2012-09-26 | 2015-01-28 | 2017-10-23 | 795,000,000.00 | Standard Chartered Bank | |
| 10388723 | 2012-11-23 | - | 2015-06-04 | 700,000,000.00 | DBS Bank Ltd. | |
| 10394591 | 2012-12-22 | - | 2017-01-21 | 127,500,000.00 | SREI Equipment Finance Private Limited | |
| 10449256 | 2013-09-13 | 2013-09-17 | 2017-03-31 | 600,000,000.00 | ICICI BANK LIMITED | |
| 10487699 | 2014-03-29 | 2014-08-25 | 2020-03-13 | 500,000,000.00 | IDBI Bank Limited | |
| 10487707 | 2014-03-28 | 2020-11-05 | 2021-11-12 | 200,000,000.00 | Union Bank of india (Erstwhile- Corporation Bank) | |
| 10488853 | 2014-03-24 | 2014-09-15 | 2019-10-23 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10520399 | 2014-09-17 | 2015-02-10 | 2022-02-24 | 4,300,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10520543 | 2014-09-17 | 2015-02-10 | 2022-07-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10529129 | 2014-10-31 | - | 2018-07-10 | 100,000,000.00 | Indian Overseas Bank | |
| 10530784 | 2014-11-13 | 2019-05-08 | 2019-12-05 | 124,687,500.00 | Standard Chartered Bank | |
| 10576773 | 2015-06-15 | 2015-11-24 | 2018-02-03 | 500,000,000.00 | IDBI Bank Limited | |
| 10598264 | 2015-10-09 | - | 2018-08-17 | 400,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10605333 | 2015-11-12 | 2020-11-05 | 2021-11-12 | 58,500,000.00 | Union Bank Of India (Erstwhile- Corporation Bank) | |
| 80035491 | 2006-01-20 | 2024-03-11 | - | 7,500,000,000.00 | State Bank of India | |
| 80051096 | 1986-08-11 | - | 2009-01-19 | 12,175,708.00 | CENTRAL BANK OF INDIA | |
| 80051097 | 1986-08-11 | 2010-05-03 | 2012-05-17 | 20,698,703.00 | VIJAYA BANK | |
| 80051098 | 1986-08-11 | 2010-06-07 | 2016-11-15 | 12,175,708.00 | ANDHRA BANK | |
| 80066165 | 1992-10-24 | 2013-09-13 | 2014-08-16 | 31,600,000.00 | IDBI Bank Limited | |
| 80066166 | 1992-10-24 | 2013-09-13 | 2014-08-16 | 70,500,000.00 | IDBI Bank Limited | |
| 90078203 | 1975-05-16 | - | 1984-06-29 | 4,400,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90078251 | 1986-08-11 | - | 2007-10-16 | 12,175,708.00 | UNION BANK OF INDIA | |
| 90078291 | 1992-10-24 | - | 2008-08-18 | 27,200,000.00 | INDUSTRIAL FINANCE CORP. OF INDIA | |
| 90078514 | 1975-04-12 | - | 1975-09-22 | 1,000,000.00 | CENTRAL BANK OF INDIA | |
| 90078519 | 1975-09-22 | - | 2022-01-04 | 1,200,000.00 | THE INDIAN OVERSEAS BANK LTD.A | |
| 90078550 | 1977-12-03 | 1984-01-20 | 2012-09-14 | 5,500,000.00 | INDIAN OVERSEAS BANK | |
| 90078682 | 1983-05-28 | - | 2012-09-14 | 1,164,803.00 | INDIAN OVERSEAS BANK | |
| 90078691 | 1983-08-27 | - | 2012-09-14 | 102,500,000.00 | INDIAN OVERSEAS BANK | |
| 90078883 | 1988-04-27 | 2011-04-13 | 2012-03-02 | 20,698,703.00 | CANARA BANK | |
| 90078901 | 1988-08-16 | 1989-04-28 | 2012-09-14 | 110,000,000.00 | INDIAN OVERSEAS BANK | |
| 90078924 | 1989-03-31 | 2013-09-13 | 2014-08-16 | 288,900,000.00 | IDBI Bank Limited | |
| 90078930 | 1989-04-28 | - | 2012-09-14 | 32,000,000.00 | INDIAN OVERSES BANK | |
| 90078949 | 1989-10-19 | 2013-09-13 | 2014-08-16 | 58,600,000.00 | IDBI Bank Limited | |
| 90079006 | 1991-01-15 | 2013-09-13 | 2014-08-16 | 241,400,000.00 | IDBI Bank Limited | |
| 90079078 | 1992-10-24 | - | 2008-01-17 | 27,500,000.00 | INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA | |
| 90079193 | 1994-12-06 | 2009-08-20 | 2012-09-14 | 1,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 90080615 | 1978-11-24 | - | 2012-09-14 | 4,000,000.00 | INDIAN OVERSEAS BANK | |
| 90080620 | 1979-07-02 | - | 2012-09-14 | 2,531,539.00 | INDIAN OVERSEAS BANK | |
| 90080645 | 1982-12-04 | - | 2012-09-14 | 112,351,551.00 | INDIAN OVERSEAS BANK | |
| 90080668 | 1986-06-16 | 2013-09-13 | 2014-08-16 | 1,731,600,000.00 | IDBI Bank Limited | |
| 90081513 | 1973-03-30 | 1988-08-05 | 2012-09-14 | 37,870,400.00 | INDIAN OVERSEAS BANK | |
| 90081523 | 1975-12-23 | 1990-03-30 | 2012-09-14 | 111,370,400.00 | INDIAN OVERSEAS BANK | |
| 90081550 | 1982-12-04 | 1989-03-27 | 2012-09-14 | 142,500,412.00 | INDIAN OVERSEAS BANK | |
| 90081589 | 1986-05-21 | 1989-03-27 | 2012-09-14 | 88,129,835.00 | INDIAN OVERSEAS BANK | |
| 90082131 | 2005-07-07 | - | 2007-07-11 | 4,433,344.00 | SREI INTERNATIONAL FINANCE LTD | |
| 90082184 | 1986-08-11 | - | 2010-06-14 | 20,698,703.00 | NEW BANK OF INDIA | |
| 90082187 | 1992-10-24 | - | 2008-08-18 | 56,400,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90082235 | 1986-08-11 | 2010-04-06 | 2011-03-04 | 23,133,848.00 | INDIAN OVERSEAS BANK | |
| 90082237 | 1988-08-05 | - | 2012-09-14 | 58,000,000.00 | INDIAN OVERSES BANK | |
| 100043247 | 2016-08-09 | 2016-09-27 | 2017-03-30 | 750,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100053150 | 2016-09-12 | - | 2022-05-17 | 15,903,150.00 | HDFC BANK LIMITED | |
| 100084691 | 2017-03-20 | 2017-09-20 | 2022-03-17 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100092992 | 2017-04-25 | 2017-07-25 | 2021-10-29 | 136,500,000.00 | UCO Bank | |
| 100096365 | 2017-03-15 | - | 2022-07-19 | 3,213,000.00 | ICICI BANK LIMITED | |
| 100123134 | 2017-08-28 | - | 2023-04-26 | 10,925,811.00 | HDFC BANK LIMITED | |
| 100152877 | 2018-01-25 | - | 2021-12-09 | 600,000,000.00 | RBL BANK LIMITED | |
| 100152880 | 2018-01-25 | 2019-11-21 | 2021-05-20 | 500,000,000.00 | RBL BANK LIMITED | |
| 100154714 | 2018-02-02 | - | 2023-06-09 | 125,000,000.00 | Indian Overseas Bank | |
| 100184533 | 2018-05-29 | 2018-06-29 | 2020-07-23 | 500,000,000.00 | Axis Bank Limited | |
| 100260855 | 2019-04-19 | - | 2019-06-20 | 200,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100280363 | 2019-08-14 | 2020-12-02 | 2022-01-24 | 400,000,000.00 | ICICI BANK LIMITED | |
| 100301155 | 2019-10-21 | - | - | 19,000,000.00 | HDFC BANK LIMITED | |
| 100335472 | 2020-05-02 | - | 2020-05-27 | 72,000,000.00 | State Bank of India | |
| 100424667 | 2021-02-20 | - | - | 71,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100434948 | 2021-03-22 | - | - | 8,265,000.00 | HDFC BANK LIMITED | |
| 100459141 | 2021-07-16 | 2022-07-26 | 2024-01-19 | 600,000,000.00 | ICICI BANK LIMITED | |
| 100546350 | 2022-02-17 | - | 2022-05-19 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100549544 | 2022-02-25 | - | 2022-05-10 | 295,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100774971 | 2023-09-08 | - | - | 500,000,000.00 | INDUSIND BANK LTD. |
- Email ID
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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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| 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.
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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.