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Outstanding Payments (MSME)
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MBL INFRASTRUCTURE LIMITED
CIN: L27109DL1995PLC338407
MBL INFRASTRUCTURE LIMITED (CIN: L27109DL1995PLC338407) is a Public company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1544292560.00.
MBL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MBL 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 MBL INFRASTRUCTURE LIMITED are DINESH KUMAR SAINI, SURENDER AGGARWAL, RANJIT DATTA, MEGHA SINGH, RAM DAYAL MODI, and ANJANEE KUMAR LAKHOTIA.
MBL INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L27109DL1995PLC338407 and its registration number is 338407. Users may contact MBL INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of MBL INFRASTRUCTURE LIMITED is Baani Corporate One Tower Suite # 308, 3rd Floor, Plot No. 5, Jaso la, , New Delhi, Delhi, India - 110025.
Current status of MBL 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 MBL 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.
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.
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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 MBL 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 MBL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06425474 | DINESH KUMAR SAINI | Additional Director | 2024-06-19 |
| 07272927 | SURENDER AGGARWAL | Whole-time director | 2021-06-23 |
| 07121651 | RANJIT DATTA | Director | 2020-09-30 |
| 10565795 | MEGHA SINGH | Additional Director | 2024-04-09 |
| 03047117 | RAM DAYAL MODI | Director | 2021-08-07 |
| 00357695 | ANJANEE KUMAR LAKHOTIA | Managing Director | 2019-05-26 |
Past Directors & Key Managerial Personnel of MBL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02459788 | NITIN BAGARIA | Company Secretary | - | 2013-06-29 |
| 07272927 | SURENDER AGGARWAL | Additional Director | - | 2020-09-30 |
| 07272927 | SURENDER AGGARWAL | Director | - | 2021-06-23 |
| 10059339 | SHALINI CHAWLA | Company Secretary | - | 2016-09-12 |
| 00169907 | SURINDER SINGH KOHLI | Additional Director | - | 2010-09-18 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2013-06-01 |
| 00349177 | MARUTI MAHESHWARI | Director | - | 2014-06-30 |
| 00349177 | MARUTI MAHESHWARI | Managing Director | - | 2009-07-01 |
| 00349177 | MARUTI MAHESHWARI | Whole-time director | - | 2014-06-30 |
| 00774004 | KUMAR SINGH BAGHEL | Director | - | 2016-10-15 |
| 01656714 | DARSHAN SINGH NEGI | CFO(KMP) | - | 2016-09-12 |
| 03612793 | SUNITA PALTA | Director | - | 2019-05-25 |
| 07121651 | RANJIT DATTA | Additional Director | - | 2020-09-30 |
| 07187886 | VIVEK JAIN | Company Secretary | - | 2015-09-30 |
| 06634772 | BHAGWAN SINGH DUGGAL | Additional Director | - | 2013-08-31 |
| 06634772 | BHAGWAN SINGH DUGGAL | Director | - | 2021-03-01 |
| 00088569 | BHANU PRAKASH AGARWAL | Director | - | 2010-01-30 |
| 00351015 | RAM GOPAL MAHESHWARI | Director | - | 2012-08-04 |
| 00365901 | ASHWINI KUMAR SINGH | Director | - | 2014-03-31 |
| 03047117 | RAM DAYAL MODI | Additional Director | - | 2021-08-07 |
| 03047117 | RAM DAYAL MODI | Director | - | 2017-01-03 |
| 00357695 | ANJANEE KUMAR LAKHOTIA | Managing Director | - | 2019-05-25 |
| 00357695 | ANJANEE KUMAR LAKHOTIA | Whole-time director | - | 2014-05-26 |
| 01298117 | RAMACHANDRA MUKUNDA | Nominee Director | - | 2008-02-04 |
Other Directorships of NITIN BAGARIA
Other Directorships of DINESH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOCHI METRO RAIL LIMITED | U60100KL2011SGC029003 | Nominee Director | - | 2023-08-17 |
| DELHI METRO LAST MILE SERVICES LIMITED | U60231DL2018GOI332525 | Nominee Director | - | 2023-05-31 |
| DELHI METRO RAIL CORPORATION LIMITED | U74899DL1995GOI068150 | Director | - | 2023-05-31 |
Other Directorships of SURENDER AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBL ( UDAIPUR BYPASS) ROAD LIMITED | U45203DL2016PLC303603 | Additional Director | - | 2020-07-27 |
| MBL ( UDAIPUR BYPASS) ROAD LIMITED | U45203DL2016PLC303603 | Director | 2020-07-27 | Ongoing |
| LAMER INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC170505 | Additional Director | - | 2017-05-01 |
| STI INFRASTRUCTURE LIMITED | U45400DL2011PLC224092 | Additional Director | - | 2017-09-30 |
| STI INFRASTRUCTURE LIMITED | U45400DL2011PLC224092 | Director | - | 2018-03-31 |
| HIGHWAY CONSULTING ENGINEERS PRIVATE LIMITED | U45400DL2015PTC286277 | Director | 2015-10-09 | Ongoing |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Additional Director | - | 2019-09-27 |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Director | - | 2020-02-14 |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Whole-time director | 2020-02-14 | Ongoing |
Other Directorships of SHALINI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAOLIN INDIA PRIVATE LIMITED | U26993GJ2020PTC112255 | Additional Director | - | 2023-07-11 |
| KAOLIN INDIA PRIVATE LIMITED | U26993GJ2020PTC112255 | Director | 2023-03-15 | Ongoing |
| ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U40102DL1993PTC052875 | Company Secretary | - | 2009-05-10 |
| UNICHARM INDIA PRIVATE LIMITED | U51391HR2008FTC038151 | Company Secretary | - | 2015-12-15 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Additional Director | - | 2023-09-21 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Director | 2023-03-15 | Ongoing |
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of MARUTI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU INTERNATIONAL MINING & MINERALS PRIVATE LIMITED | U13203WB2014PTC202441 | Director | 2014-07-09 | Ongoing |
| PI MINERALS PRIVATE LIMITED | U14220WB2013PTC193705 | Director | 2016-12-31 | Ongoing |
| PI MINERALS PRIVATE LIMITED | U14220WB2013PTC193705 | Director | - | 2014-07-05 |
| PI MINERALS PRIVATE LIMITED | U14220WB2013PTC193705 | Whole-time director | - | 2016-12-31 |
| RAJYALAKSHMI MINERALS PRIVATE LIMITED | U14299TG1992PTC013885 | Director | 2022-12-01 | Ongoing |
| PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED | U27109WB2004PTC097565 | Director | 2004-01-02 | Ongoing |
| AAP INFRASTRUCTURE LIMITED | U45201WB2002PLC095575 | Director | - | 2012-08-18 |
| SAHAJ PROMOTERS PRIVATE LIMITED | U45400WB2007PTC117219 | Director | 2007-07-16 | Ongoing |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Additional Director | - | 2007-09-29 |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Director | - | 2015-03-25 |
| KESARINANDAN ORGANICS & HERBALS PRIVATE LIMITED | U74900WB2014PTC202446 | Director | 2014-07-09 | Ongoing |
Other Directorships of KUMAR SINGH BAGHEL
Other Directorships of DARSHAN SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTEINDRE INFRADEVELOPER LLP | ACH-2199 | Designated Partner | 2024-05-17 | Ongoing |
| RGY ROADS PRIVATE LIMITED | U45309GJ2017PTC141194 | Director | - | 2017-07-25 |
| BALADEEP INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC167209 | Director | 2007-08-20 | Ongoing |
Other Directorships of SUNITA PALTA
Other Directorships of RANJIT DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Additional Director | - | 2022-09-30 |
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Director | - | 2023-06-23 |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Director | 2015-03-31 | Ongoing |
Other Directorships of VIVEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Company Secretary | - | 2021-12-20 |
| CHARON TRADING PRIVATE LIMITED | U52599TG2008PTC059252 | Company Secretary | - | 2013-05-05 |
| LANCO ENTERPRISE PRIVATE LIMITED | U74900HR2010PTC041120 | Company Secretary | - | 2013-06-24 |
Other Directorships of MEGHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAP INFRASTRUCTURE LIMITED | U45201WB2002PLC095575 | Additional Director | 2024-06-08 | Ongoing |
| MBL (MP) ROAD NIRMAN COMPANY LIMITED | U45203DL2013PLC249216 | Additional Director | 2024-06-10 | Ongoing |
| MBL (MP) TOLL ROAD COMPANY LIMITED | U45204DL2011PLC226845 | Additional Director | 2024-06-10 | Ongoing |
| MBL HIGHWAY DEVELOPMENT COMPANY LIMITED | U45400DL2011PLC223984 | Additional Director | 2024-06-18 | Ongoing |
| MBL PROJECTS LIMITED | U45400DL2012PLC246052 | Additional Director | 2024-06-10 | Ongoing |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of BHAGWAN SINGH DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBL (MP) ROAD NIRMAN COMPANY LIMITED | U45203DL2013PLC249216 | Additional Director | - | 2018-09-28 |
| MBL (MP) ROAD NIRMAN COMPANY LIMITED | U45203DL2013PLC249216 | Director | - | 2021-03-01 |
| MBL (MP) TOLL ROAD COMPANY LIMITED | U45204DL2011PLC226845 | Additional Director | - | 2018-09-28 |
| MBL (MP) TOLL ROAD COMPANY LIMITED | U45204DL2011PLC226845 | Director | - | 2021-03-01 |
| MBL HIGHWAY DEVELOPMENT COMPANY LIMITED | U45400DL2011PLC223984 | Additional Director | - | 2018-09-28 |
| MBL HIGHWAY DEVELOPMENT COMPANY LIMITED | U45400DL2011PLC223984 | Director | - | 2021-03-01 |
Other Directorships of BHANU PRAKASH AGARWAL
Other Directorships of RAM GOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU INTERNATIONAL MINING & MINERALS PRIVATE LIMITED | U13203WB2014PTC202441 | Director | - | 2015-11-26 |
| PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED | U27109WB2004PTC097565 | Managing Director | - | 2008-09-21 |
| SAHAJ PROMOTERS PRIVATE LIMITED | U45400WB2007PTC117219 | Director | - | 2015-11-26 |
| KESARINANDAN ORGANICS & HERBALS PRIVATE LIMITED | U74900WB2014PTC202446 | Director | - | 2015-11-26 |
Other Directorships of ASHWINI KUMAR SINGH
Other Directorships of RAM DAYAL MODI
Other Directorships of ANJANEE KUMAR LAKHOTIA
Other Directorships of RAMACHANDRA MUKUNDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDIA MINING AND TRADING PRIVATE LIMITED | U14200TN2008PTC070191 | Additional Director | - | 2009-09-18 |
| IGC INDIA MINING AND TRADING PRIVATE LIMITED | U14200TN2008PTC070191 | Director | - | 2011-11-14 |
| B L A POWER PRIVATE LIMITED | U40102MH2006PTC165430 | Additional Director | - | 2010-09-30 |
| B L A POWER PRIVATE LIMITED | U40102MH2006PTC165430 | Director | - | 2014-12-25 |
| SRICON INFRASTRUCTURE PRIVATE LIMITED | U45201MH1997PTC106275 | Director | - | 2021-12-03 |
| IGC MATERIALS PRIVATE LIMITED | U51109DL2009PTC408160 | Director | 2010-10-18 | Ongoing |
| IGC LOGISTICS PRIVATE LIMITED | U63010MH2009PTC193606 | Additional Director | - | 2010-10-18 |
| IGC LOGISTICS PRIVATE LIMITED | U63010MH2009PTC193606 | Director | - | 2021-08-30 |
| TECHNI BHARATHI PRIVATE LIMITED | U74110KL1982PTC003560 | Additional Director | - | 2008-09-30 |
| TECHNI BHARATHI PRIVATE LIMITED | U74110KL1982PTC003560 | Director | 2008-09-30 | Ongoing |
| HAMSA BIOPHARMA INDIA PRIVATE LIMITED | U74999DL2021FTC388388 | Director | - | 2022-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC336681 | IXIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 404-A, Corporate One, Plot No. 5 Non Hierarchical Commercial Centre, Jaso la , NEW DELHI, Delhi, India - 110025 |
| U74120DL2012FTC348162 | RADCOM TRADING INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Baani Corporate One, Plot No. 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U33100DL2015PTC278835 | CUREX PHARMA PRIVATE LIMITED | DTJ 505-506 5TH FLOOR, PLOT NO-11, DLF TOWER B, JASO LA , NEW DELHI, Delhi, India - 110025 |
| U19201DL2005PTC139625 | BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2009PTC194105 | DIVYAJYOTI BUILDERS PRIVATE LIMITED | SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U74900DL2009PTC196804 | QIAGEN INDIA PRIVATE LIMITED | Space No 1 & 2, Ground Floor, Corporate One, Plot No 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U45208DL2007PLC167732 | FACOR REALTY AND INFRASTRUCTURE LIMITED | Corporate One, Suite 401 Plot No. 5, Jasola , New Delhi, Delhi, India - 110025 |
| AAE-3136 | BAANI DEVELOPERS LLP | Corporate One, Ground Floor, Plot No. 5, District Center, Jasola, New Delhi, Delhi, India - 110025 |
| U74900DL2005PTC142271 | BAANI TECHNOLOGY SERVICES PRIVATE LIMITED | Corporate One Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45200DL2006PTC156330 | BAANI LANDBASE PRIVATE LIMITED | Corporate One, Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45400DL2007PTC161913 | GREEN HEIGHTS PROJECTS PRIVATE LIMITED | Corporate One, Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45201DL2004PTC128295 | ADITYA INFRADEVELOPERS PRIVATE LIMITED | Corporate One Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U72200DL2003PTC310203 | BOSE TECHNOLOGY CENTRE PRIVATE LIMITED | 3rd Floor, Salcon Aurum, Plot No. 4, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U74120DL1995PTC071405 | AMWAY INDIA ENTERPRISES PRIVATE LIMITED | Ground Floor, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U74110DL2018FTC336447 | AMWAY GLOBAL SERVICES INDIA PRIVATE LIMITED | Ground Floor, Elegance Tower, Plot No. 8, Non Hierarchical Commercial Centre, Jaso la, , New Delhi, Delhi, India - 110025 |
| U45203DL2016PLC303603 | MBL ( UDAIPUR BYPASS) ROAD LIMITED | Unit No. 303, 3rd Floor, Corporate One, Bani Tower Plot No.-05, Commercial Centre, Jasola , Delhi, Delhi, India - 110025 |
| U72200DL2004PTC130456 | AFILIAS INDIA PRIVATE LIMITED | 609 & 610, 6th Floor, DLF Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC170272 | RICARDO INDIA PRIVATE LIMITED | Flat No. 306, Corporate One Plot No.5, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74110DL2005PTC142861 | NAMEH HOTELS PRIVATE LIMITED | Plot No-09, Ground Floor, Unit No-05 Copia Corporate Suite, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL1996PTC080487 | ESRI INDIA TECHNOLOGIES PRIVATE LIMITED | Unit no. 505 & 506, 5th floor, Plot No. 8, Elegance Tower, Pocket -1, Jasola Vihar , New Delhi, Delhi, India - 110025 |
| U51909DL2010FTC202101 | PHADIA INDIA PRIVATE LIMITED | Unit No. 7, 10 & 11,Ground Floor, Splendor Forum Plot No. 3, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| U74130DL1997PTC326085 | ORGANIC INDIA PRIVATE LIMITED | UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC299604 | KART TECHSOLUTIONS PRIVATE LIMITED | 309, Banni Corporate One,Commercial Centre Plot No.5 Jasola , New Delhi, Delhi, India - 110025 |
| U22300DL2008PTC183144 | SHERWANI MEDIA RESEARCH & SOLUTIONS PRIVATE LIMITED | FF-28, FIRST FLOOR, OMAXE SQUARE PLOT NO.14, JASOLA DISTRICT CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U80904DL2018PTC342782 | NORTHSOUTH EDUEXCEL PRIVATE LIMITED | FF-28, FIRST FLOOR, OMAXE SQUARE PLOT NO.14, JASOLA DISTRICT CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011217 | 2006-07-22 | - | 2012-07-26 | 2,379,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10012318 | 2006-07-24 | - | 2009-04-16 | 3,529,091.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10012414 | 2006-07-24 | - | 2009-04-16 | 982,117.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10012415 | 2006-07-24 | - | 2009-04-16 | 1,722,223.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10026447 | 2006-11-20 | - | 2009-04-16 | 1,518,278.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10026448 | 2006-11-20 | - | 2009-04-16 | 484,695.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10026451 | 2006-11-20 | - | 2009-04-16 | 5,451,309.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10031282 | 2006-10-18 | - | 2009-04-16 | 1,392,126.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10031288 | 2006-10-18 | - | 2010-08-11 | 24,267,320.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10031292 | 2006-10-18 | - | 2009-04-16 | 3,792,614.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10031293 | 2006-10-18 | - | 2009-04-16 | 4,841,826.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 10046036 | 2007-03-17 | - | 2008-11-17 | 300,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10051116 | 2007-04-26 | 2009-02-27 | 2013-05-07 | 100,000,000.00 | Standard Chartered Bank | |
| 10051119 | 2007-04-26 | 2008-04-18 | 2008-12-18 | 400,000,000.00 | STANDARD CHARTERED BANK | |
| 10073710 | 2007-10-13 | 2008-02-28 | 2011-09-05 | 150,000,000.00 | INDUSIND BANK LTD. | |
| 10084131 | 2007-11-26 | - | 2012-04-27 | 232,000.00 | HDFC BANK LIMITED | |
| 10092798 | 2008-02-18 | 2008-02-28 | 2009-01-09 | 364,500,000.00 | BANK OF INDIA | |
| 10100254 | 2008-04-28 | - | 2008-12-02 | 200,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10112460 | 2008-05-22 | - | 2015-03-26 | 11,261,387.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10112485 | 2008-05-22 | - | 2015-03-26 | 17,766,250.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10114646 | 2008-07-19 | 2011-10-22 | 2014-09-23 | 7,250,000,000.00 | STATE BANK OF MYSORE (LEAD BANK) | |
| 10169633 | 2009-07-27 | - | 2014-01-27 | 926,000.00 | L & T FINANCE LIMITED | |
| 10169636 | 2009-06-30 | 2010-01-20 | 2015-04-22 | 100,000,000.00 | STANDARD CHARTERED BANK (Acting as an Security Agent) | |
| 10171240 | 2009-06-26 | - | 2014-02-21 | 2,627,634.00 | MAGMA FINCORP LIMITED | |
| 10173098 | 2009-08-24 | - | 2013-09-24 | 440,000.00 | L & T FINANCE LIMITED | |
| 10175303 | 2009-09-16 | - | 2013-09-24 | 900,000.00 | L & T FINANCE LIMITED | |
| 10179762 | 2009-10-05 | - | 2013-09-25 | 654,000.00 | L & T FINANCE LIMITED | |
| 10182679 | 2009-10-22 | - | 2011-02-10 | 150,000,000.00 | BARCLAYS BANK PLC | |
| 10184888 | 2009-11-01 | - | 2015-03-26 | 670,000.00 | SREI Equipment Finance Private Limited | |
| 10198457 | 2010-01-15 | - | 2013-09-24 | 1,190,000.00 | L & T FINANCE LIMITED | |
| 10198460 | 2010-01-29 | - | 2013-09-24 | 634,000.00 | L & T FINANCE LIMITED | |
| 10207377 | 2010-03-12 | - | 2014-01-27 | 495,000.00 | L & T FINANCE LIMITED | |
| 10209195 | 2010-03-25 | 2010-07-27 | 2015-04-23 | 250,000,000.00 | Standard Chartered Bank | |
| 10214397 | 2010-04-20 | 2011-09-30 | 2014-11-10 | 139,000,000.00 | DBS Bank Ltd | |
| 10220980 | 2010-04-28 | - | 2014-02-11 | 475,000.00 | L & T FINANCE LIMITED | |
| 10220981 | 2010-04-28 | - | 2014-02-11 | 440,000.00 | L & T FINANCE LIMITED | |
| 10224422 | 2010-06-02 | - | 2014-02-11 | 3,577,000.00 | L & T FINANCE LIMITED | |
| 10253012 | 2010-11-22 | 2011-08-02 | 2011-11-25 | 350,000,000.00 | INDUSIND BANK LTD. | |
| 10270192 | 2011-03-02 | 2011-09-28 | 2016-01-15 | 322,000,000.00 | Standard Chartered Bank | |
| 10278739 | 2011-03-24 | - | 2011-12-09 | 75,000,000.00 | STATE BANK OF MYSORE | |
| 10286086 | 2011-05-10 | - | 2011-12-09 | 75,000,000.00 | STATE BANK OF HYDERABAD | |
| 10293936 | 2011-07-01 | 2011-07-11 | 2011-12-09 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10295127 | 2011-07-11 | - | 2012-07-03 | 1,300,000,000.00 | STATE BANK OF MYSORE | |
| 10401024 | 2013-01-31 | - | 2014-09-23 | 1,500,000,000.00 | STATE BANK OF MYSORE | |
| 10406559 | 2013-02-05 | - | 2013-05-15 | 350,000,000.00 | INDUSIND BANK LTD. | |
| 10416861 | 2013-04-05 | - | - | 534,300,000.00 | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| 10418089 | 2013-03-16 | 2016-02-17 | - | 16,350,000,000.00 | STATE BANK OF MYSORE (LEAD BANK) | |
| 10446121 | 2013-08-08 | - | 2015-03-26 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10458461 | 2013-10-03 | - | 2015-07-06 | 50,750,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10458465 | 2013-10-03 | - | 2015-07-06 | 50,750,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10462094 | 2013-11-27 | - | 2015-01-19 | 1,750,000,000.00 | STATE BANK OF MYSORE | |
| 10478085 | 2014-02-08 | - | 2014-09-25 | 1,000,000,000.00 | PUNJAB NATONAL BANK | |
| 10488399 | 2014-05-05 | - | 2015-04-30 | 350,000,000.00 | RATNAKAR BANK LIMITED | |
| 10502245 | 2014-05-30 | - | 2015-04-08 | 750,000,000.00 | IDBI Bank Limited | |
| 10504668 | 2014-06-03 | - | 2014-12-22 | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 10523307 | 2014-10-07 | - | 2015-01-19 | 2,300,000,000.00 | STATE BANK OF MYSORE | |
| 10524600 | 2014-10-15 | - | 2015-01-13 | 700,000,000.00 | STATE BANK OF HYDERABAD | |
| 10531645 | 2014-11-08 | - | 2015-01-13 | 500,000,000.00 | Vijaya Bank | |
| 10531723 | 2014-10-31 | - | 2015-07-08 | 400,000,000.00 | BHARATIYA MAHILA BANK LIMITED | |
| 10554297 | 2015-03-04 | - | - | 500,000,000.00 | Bank of Maharashtra | |
| 10556542 | 2015-03-17 | - | - | 200,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 10558427 | 2015-03-21 | - | - | 1,300,000,000.00 | Punjab National Bank | |
| 10565662 | 2015-04-13 | - | 2019-01-28 | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 10573476 | 2015-06-12 | - | 2015-12-31 | 500,000,000.00 | State Bank Of Travancore | |
| 10583897 | 2015-07-30 | - | - | 49,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10598094 | 2015-09-30 | - | - | 700,000,000.00 | BHARATIYA MAHILA BANK LIMITED | |
| 10599391 | 2015-10-14 | - | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 10599393 | 2015-08-22 | - | - | 20,192,865.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10599650 | 2015-09-22 | - | - | 20,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10599858 | 2015-10-27 | - | - | 630,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10600861 | 2015-10-22 | - | - | 19,971,663.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10601071 | 2015-11-07 | - | - | 569,160,000.00 | Union Bank of India (UK) Limited | |
| 10613608 | 2015-11-22 | - | - | 36,997,375.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10614027 | 2015-11-22 | - | - | 49,829,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10628454 | 2016-01-08 | - | 2019-01-28 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 80008268 | 2002-11-29 | - | 2006-07-17 | 2,502,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80008280 | 2002-11-29 | - | 2006-07-06 | 234,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80035625 | 2003-03-07 | - | 2008-12-03 | 10,000,000.00 | CITI BANK NA | |
| 80035719 | 1999-11-15 | - | 2008-12-03 | 9,000,000.00 | CITI BANK NA | |
| 80035720 | 2002-08-13 | - | 2008-12-03 | 1,224,000.00 | CITI BANK NA | |
| 80042717 | 2004-04-22 | 2004-04-22 | 2008-02-27 | 20,000,000.00 | STATE BANK OF MAYSORE | |
| 80049717 | 2006-04-21 | - | 2009-04-16 | 12,224,970.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LTD | |
| 80049719 | 2006-06-28 | - | 2009-04-16 | 2,231,190.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 80049721 | 2006-04-21 | - | 2009-07-27 | 15,868,687.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 80049722 | 2006-06-14 | - | 2012-07-26 | 1,623,900.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 80049723 | 2006-06-14 | - | 2012-07-26 | 1,895,100.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 80049727 | 2006-06-14 | - | 2012-07-26 | 1,493,100.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 80049730 | 2006-06-26 | - | 2009-08-26 | 1,568,700.00 | SUNDARAM FINANCE LIMITED | |
| 80049731 | 2006-06-28 | - | 2009-04-16 | 3,939,394.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 80049734 | 2006-06-28 | - | 2009-04-16 | 2,939,294.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 80049735 | 2006-06-28 | - | 2009-04-16 | 2,565,353.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | |
| 80049745 | 2001-01-04 | - | 2009-05-07 | 4,800,000.00 | L & T FINANCE LIMITED | |
| 80049746 | 2001-01-15 | - | 2009-06-20 | 825,000.00 | CENTURION BANK LTD | |
| 80049747 | 2001-03-20 | - | 2009-05-07 | 5,000,000.00 | L & T FINANCE LTD | |
| 80049748 | 2002-12-31 | - | 2008-12-03 | 2,144,376.00 | CITICORP FINANCE (INDIA ) LTD | |
| 80049749 | 2003-03-01 | - | 2008-12-03 | 2,144,376.00 | CITICORP FINANCE (INDIA) LTD | |
| 80049750 | 2003-04-02 | - | 2009-06-17 | 11,100,622.00 | CITICORP FINANCE (INDIA) LTD | |
| 80049753 | 2003-05-31 | - | 2009-07-07 | 588,770.00 | CENTURION BANK LTD | |
| 80049775 | 2003-07-16 | - | 2009-02-17 | 1,382,000.00 | L & T FINANCE LTD | |
| 80049776 | 2003-09-29 | - | 2009-07-07 | 4,750,000.00 | CENTURION BANK LTD | |
| 80049777 | 2004-01-11 | - | 2009-07-07 | 5,950,000.00 | CENTURION BANK LTD | |
| 80049778 | 2004-06-16 | - | 2009-05-22 | 2,600,000.00 | L & T FINANCE LTD | |
| 80049788 | 2004-06-15 | - | 2009-07-01 | 2,198,468.00 | L & T FINANCE LTD | |
| 80049826 | 2004-06-15 | - | 2009-05-22 | 2,000,000.00 | L & T FINANCE LTD | |
| 80049827 | 2006-04-20 | - | 2009-05-27 | 1,450,000.00 | L & T FINANCE LIMITED | |
| 80049828 | 2006-04-13 | - | 2011-05-26 | 2,340,000.00 | L & T FINANCE LTD | |
| 80049829 | 2004-06-16 | - | 2010-02-11 | 538,000.00 | L & T FINANCE LTD | |
| 80049830 | 2004-06-16 | - | 2009-06-05 | 3,250,000.00 | L & T FINANCE LTD | |
| 80049831 | 2004-06-19 | - | 2009-06-05 | 446,000.00 | L & T FINANCE LTD | |
| 80050273 | 2005-11-18 | - | 2009-01-30 | 505,350.00 | SUNDARAM FINANCE LIMITED | |
| 80050274 | 2005-11-18 | - | 2009-01-30 | 505,350.00 | SUNDARAM FINANCE LTD | |
| 80050876 | 2000-08-02 | - | 2009-06-17 | 4,050,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90245747 | 2001-08-22 | 2008-02-27 | 2008-11-27 | 510,000,000.00 | STATE BANK OF MYSORE | |
| 90246341 | 2004-08-11 | 2006-09-15 | 2008-11-18 | 102,500,000.00 | STATE BANK OF PATIALA | |
| 90246515 | 2005-02-21 | 2008-02-28 | 2008-11-17 | 187,500,000.00 | STATE BANK OF HYDERABAD | |
| 90249023 | 2003-03-24 | 2008-02-28 | 2008-11-12 | 300,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90249040 | 2004-04-19 | 2006-11-16 | 2008-11-06 | 150,000,000.00 | BANK OF INDIA | |
| 100043780 | 2016-06-13 | - | 2019-01-28 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100062501 | 2016-08-22 | - | - | 250,000,000.00 | SREI EQUIPMENT FINANCE 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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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
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