Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JOTINDRA INFRASTRUCTURE LIMITED
CIN: L27104HR1970PLC005240
JOTINDRA INFRASTRUCTURE LIMITED (CIN: L27104HR1970PLC005240) is a Public company incorporated on 16 Mar 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 100903450.00.
JOTINDRA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JOTINDRA INFRASTRUCTURE 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 JOTINDRA INFRASTRUCTURE LIMITED are SATVINDER ARORA, TANVI DUBEY, SHIKHA MALHOTRA, AKHIL KUMAR SUREKA, and VINAYAK SUREKA.
JOTINDRA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L27104HR1970PLC005240 and its registration number is 5240. Users may contact JOTINDRA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of JOTINDRA INFRASTRUCTURE LIMITED is 14/3, MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000.
Current status of JOTINDRA INFRASTRUCTURE 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 JOTINDRA INFRASTRUCTURE 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 JOTINDRA INFRASTRUCTURE 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 JOTINDRA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10098409 | SATVINDER ARORA | Director | 2023-04-17 |
| 10491035 | TANVI DUBEY | Director | 2024-02-08 |
| 07041083 | SHIKHA MALHOTRA | Director | 2023-10-18 |
| 00060206 | AKHIL KUMAR SUREKA | Managing Director | 2008-07-01 |
| 08913245 | VINAYAK SUREKA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of JOTINDRA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10098409 | SATVINDER ARORA | Additional Director | - | 2023-07-17 |
| 00060405 | OM PRAKASH BHARDWAJ | Director | - | 2008-07-01 |
| 00060405 | OM PRAKASH BHARDWAJ | Whole-time director | - | 2019-09-30 |
| 00061368 | DEEPAK KUMAR GARG | Director | - | 2014-06-14 |
| 10491035 | TANVI DUBEY | Additional Director | - | 2024-05-12 |
| 00060160 | VISHNU KUMAR SUREKA | Director | - | 2019-09-30 |
| 00079334 | SWARNJIT SINGH | Director | - | 2016-10-18 |
| 01231137 | KUBOLAY CHOWDHURY | Director | - | 2018-06-13 |
| 06897134 | DHEERAJ ARORA | Additional Director | - | 2017-09-07 |
| 06897134 | DHEERAJ ARORA | Director | - | 2020-10-10 |
| 08253892 | RANNVEER SINGH RISHI | Additional Director | - | 2019-09-28 |
| 08253892 | RANNVEER SINGH RISHI | Director | - | 2023-04-08 |
| 00060415 | VEENA AGGARWAL | Additional Director | - | 2020-12-31 |
| 00060415 | VEENA AGGARWAL | Director | - | 2024-02-14 |
| 03077068 | SUNIL KUMAR SAINI | CFO(KMP) | - | 2014-12-31 |
| 06959857 | JASPREET ARORA | Additional Director | - | 2014-09-30 |
| 06959857 | JASPREET ARORA | Director | - | 2020-10-10 |
| 07041083 | SHIKHA MALHOTRA | Additional Director | - | 2023-12-27 |
| 08050595 | . SHWETA | Company Secretary | - | 2023-05-04 |
| 00060371 | KARKALA MANJUNATH PAI | Director | - | 2011-05-14 |
| 08913245 | VINAYAK SUREKA | Additional Director | - | 2020-12-31 |
Other Directorships of SATVINDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PRAKASH BHARDWAJ
Other Directorships of DEEPAK KUMAR GARG
Other Directorships of TANVI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU KUMAR SUREKA
Other Directorships of SWARNJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Additional Director | - | 2010-08-11 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Director | - | 2010-08-11 |
| VJ CORPORATE ADVISORS PRIVATE LIMITED | U74900DL2009PTC193176 | Additional Director | - | 2016-09-30 |
| VJ CORPORATE ADVISORS PRIVATE LIMITED | U74900DL2009PTC193176 | Director | 2016-09-30 | Ongoing |
Other Directorships of KUBOLAY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSUI METALIKS & STEELS PRIVATE LIMITED | U27105DL2009PTC190918 | Director | 2012-06-29 | Ongoing |
| KISSUI METALIKS & STEELS PRIVATE LIMITED | U27105DL2009PTC190918 | Director | - | 2011-09-28 |
| SAI TUBES PRIVATE LIMITED | U27109HR1999PTC034335 | Director | - | 2012-06-22 |
| KISSUI NOBLE STEEL INDUSTRIES PRIVATE LIMITED | U28999TN2019PTC129739 | Director | - | 2021-06-17 |
| MDMA MARKETING PRIVATE LIMITED | U51909DL2004PTC124528 | Additional Director | - | 2012-09-28 |
| MDMA MARKETING PRIVATE LIMITED | U51909DL2004PTC124528 | Director | 2012-09-28 | Ongoing |
| MDMA MARKETING PRIVATE LIMITED | U51909DL2004PTC124528 | Director | - | 2011-08-29 |
Other Directorships of DHEERAJ ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2014-09-29 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2020-10-10 |
| BASELINE INFRADEVELOPERS PRIVATE LIMITED | U70101DL2010PTC205656 | Additional Director | - | 2017-05-06 |
| BASELINE INFRADEVELOPERS PRIVATE LIMITED | U70101DL2010PTC205656 | Director | - | 2018-09-22 |
Other Directorships of RANNVEER SINGH RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2019-09-28 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2022-11-21 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Additional Director | - | 2019-09-30 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2022-10-21 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Additional Director | - | 2019-09-30 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Director | - | 2022-10-20 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2019-09-30 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2022-10-20 |
Other Directorships of VEENA AGGARWAL
Other Directorships of SUNIL KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANTAM CORPORATE PROFESSIONALS LLP | AAH-6604 | Designated Partner | - | 2017-09-01 |
| MSKB & ASSOCIATES LLP | AAM-5052 | Partner | - | 2019-10-31 |
| OSN INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U45300DL2010PTC202167 | Director | - | 2010-06-15 |
Other Directorships of JASPREET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2017-09-12 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2019-02-12 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Additional Director | - | 2017-09-12 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2019-02-12 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Additional Director | - | 2018-09-28 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Director | - | 2019-02-14 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2017-09-12 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2019-02-12 |
Other Directorships of SHIKHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHWETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HS45 RETAIL PRIVATE LIMITED | U15122DL2010PTC198753 | Company Secretary | - | 2016-02-12 |
| SMS PARYAVARAN LIMITED | U41000DL1992PLC047372 | Company Secretary | - | 2015-03-19 |
| MODI APOLLO INTERNATIONAL GROUP LIMITED | U80302DL2001PLC113471 | Additional Director | - | 2019-09-30 |
| MODI APOLLO INTERNATIONAL GROUP LIMITED | U80302DL2001PLC113471 | Director | - | 2020-03-31 |
| SIZABLE MANAGEMENT SERVICES PRIVATE LIMITED | U93090RJ2018PTC062057 | Director | 2018-08-21 | Ongoing |
Other Directorships of AKHIL KUMAR SUREKA
Other Directorships of KARKALA MANJUNATH PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2011-05-15 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2007-02-20 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Additional Director | - | 2011-05-14 |
| MAURIA UDYOG LTD | L51909WB1980PLC033010 | Whole-time director | - | 2019-08-19 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2007-02-20 |
| BIHARIJI CYLINDERS PRIVATE LIMITED | U28121DL2005PTC138082 | Additional Director | - | 2016-05-25 |
| BIHARIJI POWER PROJECTS PRIVATE LIMITED | U40103DL2007PTC167985 | Additional Director | - | 2008-09-15 |
| BIHARIJI POWER PROJECTS PRIVATE LIMITED | U40103DL2007PTC167985 | Director | - | 2014-01-21 |
| VL ESTATES PRIVATE LIMITED | U45201DL2004PTC125754 | Additional Director | 2010-01-01 | Ongoing |
| UDAYACHAL LEASING & EXPORTS PRIVATE LIMITED | U74899DL1994PTC060277 | Director | - | 2019-11-27 |
| SHUBH AMANARA HOTELS PRIVATE LIMITED | U74999MH2018PTC309242 | Director | - | 2019-08-14 |
Other Directorships of VINAYAK SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2021-09-28 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2022-03-28 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Additional Director | - | 2021-09-28 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | 2021-09-28 | Ongoing |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2021-09-28 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | 2021-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199HR1996PTC033273 | ASTRON POLYMERS PRIVATE LIMITED | PLOT NO 3 SITE NO 2LAJWANTI CHEMICALS COMPLEX 14/3 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U34300HR2005PTC035936 | APEX LEAGUE ACCESSORIES INDIA PRIVATE LIMITED | 216 DLF CENTRE POINTSECTOR 11 19/3 MATHURA ROAD FARIDABAD , MATHURA ROAD FARIDABAD, Haryana, India - 000000 |
| U24100HR1989PTC030669 | ENCON INTERNATIONAL PVT LTD | 14/6MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25208HR1981PTC012551 | ENCON FURNACES PRIVATE LIMITED | 14/6MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U31300HR1971PTC005623 | PRECISION FINE WIRES PRIVATE LIMITED | 14/4, MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U31300HR1999PTC034205 | SUN DWEEP ENGINEERS PRIVATE LIMITED | 14/6 MILESTONES MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U34300HR1974PTC007266 | B.R.ENGINEERING INDUSTRIES (INDIA) PVT LTD | 14/3, DELHI MATHURA ROAD,FARIDABAD. , NA, Haryana, India - 000000 |
| U65992HR1997PTC033670 | SPL CHITS PVT LTD | 14/1, MATHURA ROAD, FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U31402HR1999PTC034344 | KAFTAN INDUSTRIAL ENTERPRISES PRIVATE LI MITED | 184FRIENDS COLONY 16/5 MATHURA ROAD , FARIDABAD HARYANA, Haryana, India - 000000 |
| U24199HR1981PLC012925 | HARYANA ABUL PHOSPHATES LTD | 14/1, MILE STONE, MATHURA ROAD, , FARIDABAD, Haryana, India - 000000 |
| U29150HR1973PTC033771 | GEAR REDUKTOR PRIVATE LIMITED | PLOT NO.5,HEMLA INDUSTRIAL ESTATE 13/.3,MILESTONE MATHURA ROAD, , FARIDABAD, Haryana, India - 000000 |
| U52334HR2001PTC034624 | VESTA MOTORS PRIVATE LIMITED | 16/2MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U60231HR1995PTC032777 | U.P. GUJRAT CARRIER PVT. LTD. | 16/7 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030999 | HOOPOE CHITS PVT.LTD. | 16/6, MATHURA ROAD, FARIDABAD, , HARYANA, Haryana, India - 000000 |
| U74899HR1971PTC000581 | JAINSONS WEARS PRIVATE LIMITED | 15/7MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27320HR1981PTC011504 | PEE CEE CASTINGS PVT LTD | 14/5 MILE STONEMATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U74899HR1901PTC004860 | ANAND RUBBER AND PLASTICS PRIVATE LIMITED | 14/4 MILE STONEMATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U32201HR1991PTC031498 | DRISTI COMMUNICATIONS PRIVATE LIMITED | PLOT NO-3716/2MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U31309HR1973PTC006616 | GENERAL ELECTRONICS OF HARYANA PRIVATE LIMITED | 17/6 MILE STONEMAIN MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U60210HR1998PTC033933 | A C GOODS TRANSPORT PRIVATE LIMITED | 17/6MGR CAMPUS MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U74899HR1973PTC006985 | SWADESH RUBBER INDUSTRIES PRIVATE LIMITE D | PLOT NO 10 SECTOR 4MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U21020HR1990PTC031082 | EXCEL STRAPS PRIVATE LIMITED | PLOT NO-5 SECTOR 27-AMAIN MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U26102HR1981PTC012337 | LUMAX GLASS WORKS PRIVATE LIMITED | PLOT NO-29, DLF INDUSTRIAL AREA-II, MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25207HR1971PTC005624 | FARIDABAD FASTENERS PRIVATE LIMITED | 14/4, MATHURA ROAD FARIDABAD , NA, Haryana, India - 000000 |
| U17300DL1984PTC017321 | HARYANA VIRMANI TEXTILE PROCESSORS LIMITED | 17/3 MATHURA ROAD FARIDABAD , HARYANA, Delhi, India - 000000 |
| U24111HR1998PTC033846 | MONARCH GASES PRIVATE LIMITED | 18/3, MATHURA ROAD, AJRONDAMOR FARIDABAD , NA, Haryana, India - 000000 |
| U25207HR1976PTC008216 | SUDESH STEEL INDUSTRIES PRIVATE LTD | 14/6, MILESTONE MATHURA ROAD,FARIDABAD. , NA, Haryana, India - 000000 |
| U52190HR1998PTC034011 | J.R. MARKETER PRIVATE LIMITED | 17/3, MATHURA ROAD (ADJ.DELTONCABLES LTD.) FARIDABAD , NA, Haryana, India - 000000 |
| U00899HR2005PTC035691 | BRIGHT CLEANOX PRIVATE LIMITED | PLOT NO 7B SMIE PHASE I20/2 MATHURA ROAD FARIDABAD , FARIDABAD, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042213 | 2007-02-28 | 2007-05-19 | 2008-08-01 | 60,000,000.00 | UNITED BANK OF INDIA | |
| 10092548 | 2008-02-19 | 2010-05-17 | 2012-02-10 | 800,000,000.00 | STATE BANK OF PATIALA | |
| 10172297 | 2009-08-06 | - | 2012-10-30 | 496,000,000.00 | Standard Chartered Bank | |
| 10251768 | 2010-11-16 | 2011-03-01 | 2013-10-31 | 1,200,000,000.00 | STATE BANK OF PATIALA (LEAD BANK) | |
| 10291693 | 2011-05-23 | - | 2021-08-25 | 12,658,000.00 | ICICI BANK LIMITED | |
| 10300579 | 2011-06-15 | - | 2021-04-29 | 2,353,500.00 | ICICI BANK LIMITED | |
| 10314809 | 2011-09-12 | - | 2021-04-12 | 5,209,000.00 | HDFC BANK LIMITED | |
| 10320097 | 2011-10-05 | 2012-11-27 | 2013-03-22 | 150,000,000.00 | Indian Overseas Bank | |
| 10323205 | 2011-11-18 | - | 2014-05-27 | 28,500,000.00 | INTEC CAPITAL LIMITED | |
| 10324614 | 2011-12-22 | - | 2021-04-12 | 14,229,000.00 | HDFC BANK LIMITED | |
| 10342722 | 2012-02-25 | - | 2013-04-30 | 3,000,000,000.00 | Bank of Baroda | |
| 10357700 | 2012-04-03 | - | 2021-04-12 | 8,991,000.00 | HDFC BANK LIMITED | |
| 10385896 | 2012-10-09 | - | 2021-04-29 | 5,654,280.00 | ICICI BANK LIMITED | |
| 10414904 | 2013-02-10 | - | 2021-03-10 | 4,872,000.00 | ICICI BANK LIMITED | |
| 10455530 | 2013-09-30 | 2015-09-30 | 2020-11-12 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 10457535 | 2013-10-04 | - | 2014-05-12 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 10457536 | 2013-10-04 | - | 2014-05-12 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 10457776 | 2013-10-04 | - | 2015-09-10 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 10457778 | 2013-10-04 | - | 2014-05-12 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 10462955 | 2013-11-08 | - | 2014-05-12 | 400,000,000.00 | STATE BANK OF PATIALA | |
| 10537726 | 2014-12-23 | - | 2022-04-04 | 89,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10574871 | 2015-05-26 | - | 2021-08-31 | 18,250,746.00 | ICICI BANK LIMITED | |
| 80020345 | 2004-05-24 | 2009-10-30 | 2013-01-04 | 325,000,000.00 | UNION BANK OF INDIA | |
| 90051053 | 2004-11-09 | 2005-02-28 | 2013-01-04 | 35,000,000.00 | UNION BANK OF INDIA | |
| 90051946 | 1983-03-28 | - | 2002-02-28 | 16,000,000.00 | UNION BANK OF INDIA | |
| 90055305 | 2004-05-24 | 2004-09-29 | 2013-01-04 | 105,000,000.00 | UNION BANK OF INDIA | |
| 90055588 | 2005-01-27 | - | 2010-02-20 | 45,000,000.00 | STANDARD CHARTERED BANK | |
| 90055723 | 2005-04-28 | 2008-08-07 | 2011-09-06 | 195,000,000.00 | ALLAHABAD BANK | |
| 90055786 | 2003-08-30 | - | 2004-12-03 | 139,309,000.00 | CORPORATION BANK | |
| 90385852 | 2005-01-07 | - | 2021-06-29 | 45,000,000.00 | STANDARD CHARTERED BANK | |
| 100040537 | 2016-07-26 | - | 2022-04-04 | 29,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100042564 | 2016-06-30 | - | 2021-08-31 | 68,894,384.00 | ICICI BANK LIMITED | |
| 100068564 | 2016-11-28 | - | 2020-11-12 | 120,000,000.00 | STATE BANK OF PATIALA | |
| 100107593 | 2017-06-27 | - | 2021-02-03 | 68,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100160365 | 2016-01-18 | - | - | 350,000,000.00 | STATE BANK OF INDIA | |
| 100643631 | 2022-11-16 | - | 2023-04-01 | 80,000,000.00 | NUPUR FINVEST PRIVATE LIMITED | |
| 100643637 | 2022-11-17 | - | - | 120,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100694000 | 2023-03-25 | - | - | 80,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100694007 | 2023-03-25 | - | - | 20,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100829879 | 2023-09-02 | - | - | 3,400,000.00 | Canara Bank | |
| 100829880 | 2023-09-16 | - | - | 1,000,000.00 | Canara Bank | |
| 100831309 | 2023-11-21 | - | - | 3,500,000.00 | Canara Bank | |
| 100854808 | 2024-01-11 | - | - | 20,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100893612 | 2024-03-28 | - | - | 90,000,000.00 | PAISALO DIGITAL LIMITED | |
| 100922205 | 2024-05-08 | - | - | 20,000,000.00 | PAISALO DIGITAL LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.