AMBER ENTERPRISES INDIA LIMITED
CIN: L28910PB1990PLC010265
AMBER ENTERPRISES INDIA LIMITED (CIN: L28910PB1990PLC010265) is a Public company incorporated on 02 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 352677670.00.
AMBER ENTERPRISES INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER ENTERPRISES INDIA LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of AMBER ENTERPRISES INDIA LIMITED are MANOJ KUMAR SEHRAWAT, JASBIR SINGH, DALJIT SINGH, SUDHA PILLAI, ARVIND UPPAL, and GIRISH KUMAR AHUJA.
AMBER ENTERPRISES INDIA LIMITED's Corporate Identification Number (CIN) is L28910PB1990PLC010265 and its registration number is 10265. Users may contact AMBER ENTERPRISES INDIA LIMITED on its Email address - [email protected]. Registered address of AMBER ENTERPRISES INDIA LIMITED is C 1 PHASE IIFOCAL POINT RAJPURA TOWN , PUNJAB, Punjab, India - 140401.
Current status of AMBER ENTERPRISES INDIA 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 AMBER ENTERPRISES INDIA 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 AMBER ENTERPRISES INDIA 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 AMBER ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02224299 | MANOJ KUMAR SEHRAWAT | Nominee Director | 2017-01-12 |
| 00259632 | JASBIR SINGH | Whole-time director | 2017-08-25 |
| 02023964 | DALJIT SINGH | Managing Director | 2017-08-25 |
| 02263950 | SUDHA PILLAI | Director | 2017-09-20 |
| 00104992 | ARVIND UPPAL | Director | 2022-05-13 |
| 00446339 | GIRISH KUMAR AHUJA | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of AMBER ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00956349 | PRAKASH IYER | Nominee Director | - | 2016-07-25 |
| 02130163 | SURESH ESHWARA PRABHALA | Additional Director | - | 2017-01-12 |
| 02130163 | SURESH ESHWARA PRABHALA | Nominee Director | - | 2017-09-20 |
| 02224299 | MANOJ KUMAR SEHRAWAT | Additional Director | - | 2017-01-12 |
| 00049894 | POONAM GARG | Additional Director | - | 2011-09-30 |
| 00049894 | POONAM GARG | Nominee Director | - | 2013-08-13 |
| 00164903 | SATWINDER SINGH | Additional Director | - | 2017-09-20 |
| 00164903 | SATWINDER SINGH | Director | - | 2017-01-12 |
| 00183326 | KARTAR SINGH | Managing Director | - | 2010-09-30 |
| 00183326 | KARTAR SINGH | Whole-time director | - | 2017-08-25 |
| 00259632 | JASBIR SINGH | Director | - | 2010-09-30 |
| 00259632 | JASBIR SINGH | Managing Director | - | 2017-08-25 |
| 02023964 | DALJIT SINGH | Additional Director | - | 2008-09-30 |
| 02023964 | DALJIT SINGH | Director | - | 2017-08-25 |
| 02263950 | SUDHA PILLAI | Additional Director | - | 2017-09-20 |
| 02738985 | SUKHMANI LAKHAT | Director | - | 2017-01-12 |
| 03098196 | ANAND MUNDRA | Nominee Director | - | 2017-01-12 |
| 00104992 | ARVIND UPPAL | Additional Director | - | 2022-08-02 |
| 00446339 | GIRISH KUMAR AHUJA | Additional Director | - | 2017-09-20 |
| 00483171 | KIRPAL SINGH | Director | - | 2017-01-12 |
Other Directorships of PRAKASH IYER
Other Directorships of SURESH ESHWARA PRABHALA
Other Directorships of MANOJ KUMAR SEHRAWAT
Other Directorships of POONAM GARG
Other Directorships of SATWINDER SINGH
Other Directorships of KARTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER AVIATION (INDIA) PRIVATE LIMITED | U00072PB2005PTC029176 | Director | - | 2016-10-07 |
| AMBER ORGANIC FARMING PRIVATE LIMITED | U01120PB2007PTC031196 | Director | 2007-06-11 | Ongoing |
| ACME FABRICATIONS PRIVATE LIMITED | U28939PB1989PTC009006 | Managing Director | - | 2014-04-01 |
| AMRIT AIRCON SYSTEM PRIVATE LIMITED | U29190PB2004PTC027594 | Director | - | 2020-09-12 |
| ACAMA APPLIANCES PRIVATE LIMITED | U29191PB1998PTC021062 | Director | - | 2014-04-01 |
| ACAMA INFRACON INDIA PRIVATE LIMITED | U74120UR2010PTC033101 | Director | - | 2013-04-01 |
Other Directorships of JASBIR SINGH
Other Directorships of DALJIT SINGH
Other Directorships of SUDHA PILLAI
Other Directorships of SUKHMANI LAKHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA LOGISTICS PARK LLP | AAU-8586 | Designated Partner | 2022-01-19 | Ongoing |
| ULOYI ADVISORS LLP | ABA-6598 | Partner | 2022-02-16 | Ongoing |
| AKKAMA CABLES PRIVATE LIMITED | U28990DL2019PTC346165 | Director | 2019-02-18 | Ongoing |
| A S INFRAVISON PRIVATE LIMITED | U45209CH2012PTC033825 | Director | 2022-10-14 | Ongoing |
Other Directorships of ANAND MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOAR WEALTH MANAGERS LLP | AAX-5824 | Designated Partner | 2021-06-29 | Ongoing |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Nominee Director | - | 2019-09-30 |
| KRYFS POWER COMPONENTS LIMITED | U25209MH1991PLC060602 | Nominee Director | - | 2012-04-30 |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Nominee Director | - | 2019-09-27 |
| PICL (INDIA) PRIVATE LIMITED | U74899HR1994PTC113718 | Director | - | 2017-01-12 |
| DTDC EXPRESS LIMITED | U85110KA1990PLC011089 | Additional Director | - | 2012-09-14 |
| DTDC EXPRESS LIMITED | U85110KA1990PLC011089 | Director | - | 2013-07-05 |
Other Directorships of ARVIND UPPAL
Other Directorships of GIRISH KUMAR AHUJA
Other Directorships of KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER ORGANIC FARMING PRIVATE LIMITED | U01120PB2007PTC031196 | Director | 2007-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28199PB2013PTC062098 | AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED | C-1, PHASE-II,,FOCAL POINT, RAJPURA TOWN,,Rajpura,Patiala,Punjab,140401-India |
| U28939PB1989PTC009006 | ACME FABRICATIONS PRIVATE LIMITED | C 2 PHASE IIFOCAL POINT RAJPURA , PUNJAB, Punjab, India - 140401 |
| U29190PB2004PTC027594 | AMRIT AIRCON SYSTEM PRIVATE LIMITED | C1 PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401 |
| U01120PB2007PTC031196 | AMBER ORGANIC FARMING PRIVATE LIMITED | C1, PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401 |
| U29308PB2017PTC047239 | APPSERVE APPLIANCE PRIVATE LIMITED | C- 2, PHASE II FOCAL POINT , RAJPURA, Punjab, India - 140401 |
| U15114PB2021PTC053365 | POSHTIQUAM FEED PRIVATE LIMITED | C/O Kwality Nutrients Pvt Ltd, C-19 Focal Point, , Rajpura, Punjab, India - 140401 |
| AAU-3055 | MOHAN PACKING INDUSTRIES LLP | C-8Focal Point Rajpura, Punjab, India - 140401 |
| U85500PB2023PTC059814 | NAINA VISA CONSULTANTS PRIVATE LIMITED | SCO 1451, RAJPURA TOWN,NTC SCHOOL 1 ROAD,Rajpura,Patiala,Punjab,140401-India |
| U69201PB2025PTC066100 | SQPS OPERATORS PRIVATE LIMITED | #34/B, GREEN CITY, PHASE1,AREA WEST , RAJPURA,,Rajpura,Patiala,Punjab,140401-India |
| U27107PB1995PTC017013 | ABHISHEK WIRE WEAVERS PRIVATE LIMITED | 39FOCAL POINT RAJPURA , PUNJAB, Punjab, India - 140401 |
| AAV-5615 | BELLA SOUL LLP | 2588, Anand Nagar Rajpura Town, Patiala Punjab, Punjab, India - 140401 |
| U51222PB1996PTC018431 | PFI EXPORTS PRIVATE LIMITED | D- 3, Focal Point RAJPURA , PUNJAB, Punjab, India - 140401 |
| L31300PB1989PLC009958 | OPAL INDUSTRIES LIMITED | B 5 FOCAL POINT RAJPURA PATIALA , PUNJAB, Punjab, India - 140401 |
| U65921PB1995PTC017359 | PAPNEJA MARKETING AND LEASING PRIVATE LIMITED | # 213JAWAHAR MARKET RAJPURA TOWN , PUNJAB, Punjab, India - 140401 |
| U80302PB1997PTC019737 | CENTRAL COMPUTERS PRIVATE LIMITED | H NO 2940RAJPURA TOWN PATIALA , PUNJAB, Punjab, India - 140401 |
| U80302PB1997PTC019834 | A R H COMPUTERS PRIVATE LIMITED | 22 C GOBIND COLONYRAJPURA TOWN PATIALA , PUNJAB, Punjab, India - 140401 |
| U28991PB1989PTC009621 | HARPREET ENGINEERS PVT LTD | E 8FOCAL POINT RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 140401 |
| U51224PB1996PTC018652 | A V C IMPEX PRIVATE LIMITED | H NO 2109RAJPURA TOWN DISTT PATIALA , PUNJAB, Punjab, India - 140401 |
| U74999PB2017PTC046777 | PLANTIS AGZONE PLUS PRIVATE LIMITED | HNO.49 C GAGAN VIHAR RAJPURA PATIALA, , PUNJAB, Punjab, India - 140401 |
| U51397PB1998PTC021541 | SHREE GOVINDA ENTERPRISES PRIVATE LIMITE D | 5/C OPP HNO 1946RAJPURA TOEN PATIALA , PUNJAB, Punjab, India - 140401 |
| U01100PB2018FTC048429 | SUNJIN INDIA FEEDS PRIVATE LIMITED | C-17, FOCAL POINT RAJPURA , PATIALA, Punjab, India - 140401 |
| U01400PB2010PTC034412 | DAS INTERNATIONAL PRIVATE LIMITED | 44-45, RAJPURA PRIDE BHOGLAN ROAD, RAJPURA TOWN , RAJPURA, Punjab, India - 140401 |
| U01611PB2023PTC059262 | KEERATAGRO NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED | C/o Naresh Bhateja PN 28, IND Estate Town , Rajpura, Punjab, India - 140401 |
| U41000PB2019PTC049260 | GAGAN ENVIRO TECHNOLOGIES PRIVATE LIMITED | Village- Dhamoli, Plot at Rajpura Patiala Byepass Area West Rajpura Opposite Scholar Publi c School, , Rajpura, Punjab, India - 140401 |
| U20219PB1997PTC019441 | ANEJA PLYWOODS PRIVATE LIMITED | NEAR LUXMI PALACE BHOGLAN , RAJPURA TOWN, Punjab, India - 140401 |
| AAT-7285 | RAYLIGHT OUTSOURCING LLP | SHOP NO 8 KSM ROAD RAJPURA TOWN, Punjab, India - 140401 |
| U51909PB2018PTC050755 | LIKEON TRADING INTERNATIONAL PRIVATE LIMITED | 2818, Durga Mandir Road , Rajpura Town, Punjab, India - 140401 |
| U15549PB2018PTC047896 | PUNJAB SILAGE PRIVATE LIMITED | 13-B, NEW DASHMESH COLONY , RAJPURA TOWN, Punjab, India - 140401 |
| U27107PB1997PTC020814 | PRS ROLLING MILLS PRIVATE LIMITED | PLOT NO. 30 GAUSHALA ROAD , RAJPURA TOWN, Punjab, India - 140401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066583 | 2007-08-28 | 2009-02-11 | 2010-05-03 | 134,879,000.00 | HDFC BANK LIMITED | |
| 10075276 | 2007-09-12 | 2011-06-14 | 2015-03-10 | 112,500,000.00 | Citi Bank N.A. | |
| 10075277 | 2007-09-12 | - | 2011-04-25 | 40,000,000.00 | Citibank NA | |
| 10120651 | 2008-09-04 | - | 2014-08-07 | 80,000,000.00 | Standard Chartered Bank | |
| 10120652 | 2008-09-04 | 2013-02-19 | 2014-08-07 | 80,000,000.00 | Standard Chartered Bank | |
| 10120653 | 2008-09-04 | 2016-10-13 | 2017-07-11 | 165,000,000.00 | STANDARD CHARTERED BANK | |
| 10172625 | 2009-08-26 | - | 2014-08-07 | 80,000,000.00 | Standard Chartered Bank | |
| 10189842 | 2009-11-14 | 2012-03-23 | 2012-12-19 | 225,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10190080 | 2009-12-05 | 2013-02-19 | 2014-08-07 | 28,700,000.00 | Standard Chartered Bank | |
| 10190083 | 2009-12-05 | 2013-02-19 | 2014-08-07 | 28,700,000.00 | Standard Chartered Bank | |
| 10225381 | 2010-06-23 | 2015-10-01 | 2016-01-05 | 496,000,000.00 | Standard Chartered Bank | |
| 10225382 | 2010-06-23 | 2013-08-23 | 2016-01-05 | 496,000,000.00 | Standard Chartered Bank | |
| 10225393 | 2010-06-23 | 2011-05-19 | 2016-01-05 | 550,000,000.00 | Standard Chartered Bank | |
| 10233670 | 2010-08-16 | - | 2013-10-08 | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10254060 | 2010-11-13 | 2024-02-09 | - | 4,500,000,000.00 | YES BANK LIMITED | |
| 10285501 | 2011-05-02 | 2023-05-04 | - | 1,400,000,000.00 | DBS BANK INDIA LIMITED | |
| 10287087 | 2011-05-13 | - | 2013-10-08 | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10349063 | 2012-03-26 | 2013-12-30 | 2021-12-01 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10349075 | 2012-03-26 | 2012-12-07 | 2021-12-01 | 400,000,000.00 | HDFC BANK LIMITED | |
| 10359371 | 2012-05-17 | 2015-07-16 | 2015-12-07 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10393180 | 2012-12-17 | 2013-01-18 | 2014-07-16 | 120,000,000.00 | YES BANK LIMITED | |
| 10393181 | 2012-12-17 | 2013-01-18 | 2014-07-16 | 75,000,000.00 | YES BANK LIMITED | |
| 10401758 | 2013-01-31 | 2013-02-02 | 2017-05-03 | 80,000,000.00 | AXIS BANK LTD. | |
| 10403125 | 2013-02-02 | - | 2015-04-07 | 128,800,000.00 | AXIS BANK LTD. | |
| 10411283 | 2013-02-01 | - | - | 211,700,000.00 | CORPORATION BANK | |
| 10414143 | 2013-03-12 | 2015-12-28 | 2017-05-03 | 100,000,000.00 | Axis Bank Limited | |
| 10414146 | 2013-03-12 | 2013-08-23 | 2016-01-14 | 150,000,000.00 | Axis Bank Limited | |
| 10446857 | 2013-09-05 | 2013-11-08 | 2016-05-24 | 297,000,000.00 | ICICI BANK LIMITED | |
| 10446874 | 2013-09-05 | 2014-09-19 | 2017-03-17 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10449626 | 2013-09-02 | 2017-06-30 | 2023-05-29 | 1,100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10451555 | 2013-09-03 | - | 2021-12-01 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10481477 | 2014-03-03 | 2019-05-15 | 2021-09-20 | 300,000,000.00 | IDBI Bank Limited | |
| 10486835 | 2014-03-31 | - | 2017-06-03 | 450,000,000.00 | IDBI Bank Limited | |
| 10501617 | 2014-01-20 | - | 2015-05-06 | 250,000,000.00 | SBERBANK. | |
| 10514209 | 2014-03-28 | 2015-01-27 | 2015-12-07 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10517357 | 2014-08-26 | 2020-12-15 | - | 1,000,000,000.00 | RBL BANK LIMITED | |
| 10535378 | 2014-12-04 | 2024-03-20 | - | 3,250,000,000.00 | INDUSIND BANK LTD. | |
| 10545833 | 2015-01-15 | - | 2015-02-16 | 350,000,000.00 | SOCIETE BANK | |
| 10548357 | 2015-01-15 | 2017-11-02 | 2018-11-30 | 500,000,000.00 | SOCIETE GENERALE | |
| 10554231 | 2015-01-27 | 2016-10-13 | 2018-07-09 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10561043 | 2015-01-28 | - | 2016-04-25 | 400,000,000.00 | Hero FinCorp Limited | |
| 10563696 | 2015-04-15 | 2016-03-03 | 2017-03-02 | 456,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10568169 | 2015-03-30 | 2016-03-03 | 2016-08-19 | 250,000,000.00 | SBER BANK | |
| 10574612 | 2015-05-23 | 2018-01-19 | 2018-07-09 | 1,165,000,000.00 | State Bank of India | |
| 10580119 | 2015-06-08 | - | 2022-09-06 | 120,000,000.00 | Citi Bank N.A. | |
| 10581147 | 2015-07-02 | - | 2017-09-12 | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10583950 | 2015-06-08 | - | 2017-06-02 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10591550 | 2015-08-31 | - | 2016-08-24 | 95,500,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10601509 | 2015-11-06 | 2016-12-15 | 2018-03-15 | 300,000,000.00 | IDFC BANK LIMITED | |
| 10601511 | 2015-11-06 | 2023-10-31 | - | 3,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 10608497 | 2015-12-15 | - | 2016-08-24 | 45,267,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 80035769 | 2006-01-24 | - | 2010-05-03 | 9,500,000.00 | HDFC Bank | |
| 80035770 | 2005-12-19 | - | 2010-05-03 | 65,296,000.00 | HDFC Bank | |
| 80035771 | 2006-01-09 | - | 2010-05-03 | 5,000,000.00 | HDFC Bank | |
| 80035772 | 2005-11-04 | 2009-11-04 | 2010-05-03 | 144,325,000.00 | HDFC BANK LIMITED | |
| 90176596 | 2003-11-10 | 2003-11-19 | 2005-11-12 | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 90177919 | 1998-07-25 | - | 2003-11-12 | 3,000,000.00 | CENTRAL BANK OF COMMERCE | |
| 90178481 | 2003-11-10 | 2004-03-24 | 2005-11-12 | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 90178512 | 2004-02-25 | 2005-02-28 | 2005-11-12 | 7,500,000.00 | CENTRAL BANK OF INDIA | |
| 90180094 | 1999-02-08 | - | 2003-11-12 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90180758 | 2004-02-25 | 2004-03-24 | 2005-11-12 | 7,500,000.00 | CENTRAL BANK OF INDIA | |
| 90183158 | 2003-11-10 | 2003-11-19 | 2005-11-12 | 8,150,000.00 | CENTRAL BANK OF INDIA | |
| 90183354 | 2004-11-09 | - | 2005-11-12 | 9,700,000.00 | CENTRAL BANK OF INDIA | |
| 100020918 | 2016-03-28 | - | 2018-03-28 | 750,000,000.00 | HERO FINCORP LIMITED | |
| 100049383 | 2016-07-27 | - | 2020-10-03 | 116,137,149.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100058708 | 2016-09-07 | - | 2023-05-29 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100074176 | 2017-01-24 | 2017-03-20 | 2023-01-24 | 300,000,000.00 | IDFC BANK LIMITED | |
| 100078278 | 2017-02-07 | - | 2017-07-18 | 765,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100080987 | 2016-11-08 | - | 2018-02-28 | 650,000,000.00 | AXIS BANK LTD. | |
| 100089831 | 2017-03-16 | 2022-09-28 | - | 3,900,000,000.00 | HDFC BANK LIMITED | |
| 100090797 | 2017-01-31 | - | 2022-07-14 | 28,493,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100101750 | 2017-05-18 | - | 2022-11-10 | 70,000,000.00 | RBL BANK LIMITED | |
| 100101753 | 2017-05-18 | - | 2022-11-10 | 60,000,000.00 | RBL BANK LIMITED | |
| 100102683 | 2017-05-18 | 2018-05-09 | 2023-01-24 | 275,000,000.00 | IDFC BANK LIMITED | |
| 100105210 | 2017-06-22 | - | 2018-03-15 | 650,000,000.00 | IDFC BANK LIMITED | |
| 100132919 | 2017-11-01 | - | 2018-07-24 | 400,000,000.00 | RBL BANK LIMITED | |
| 100196549 | 2018-05-09 | - | 2022-08-01 | 50,000,000.00 | YES BANK LIMITED | |
| 100196550 | 2018-05-09 | - | 2023-10-11 | 120,000,000.00 | YES BANK LIMITED | |
| 100197509 | 2018-07-20 | - | 2023-05-11 | 150,000,000.00 | RBL BANK LIMITED | |
| 100204064 | 2018-09-07 | - | 2019-09-24 | 2,950,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100254604 | 2019-04-10 | - | 2023-05-11 | 500,000,000.00 | RBL BANK LIMITED | |
| 100258181 | 2019-04-24 | 2019-11-08 | 2023-06-01 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100262279 | 2019-04-25 | - | - | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100321884 | 2020-01-31 | 2022-09-28 | - | 2,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100363092 | 2020-08-18 | 2020-12-15 | - | 750,000,000.00 | Standard Chartered Bank | |
| 100376602 | 2020-08-01 | 2021-09-14 | - | 458,000,000.00 | RBL BANK LIMITED | |
| 100378956 | 2020-08-28 | 2021-01-15 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100397844 | 2020-12-24 | 2023-11-30 | - | 3,500,000,000.00 | ICICI BANK LIMITED | |
| 100403051 | 2020-12-15 | - | 2022-09-06 | 500,000,000.00 | CITI BANK N.A. | |
| 100408287 | 2021-01-25 | 2021-08-24 | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100408289 | 2021-01-25 | 2021-08-24 | - | 27,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100408294 | 2021-01-25 | 2021-08-24 | - | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100433491 | 2021-03-20 | 2024-04-02 | - | 4,000,000,000.00 | CITI BANK N.A. | |
| 100435082 | 2021-03-25 | 2022-09-28 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100483515 | 2021-09-03 | 2023-12-06 | - | 1,500,000,000.00 | HDFC BANK LIMITED | |
| 100491324 | 2021-09-29 | - | - | 100,000,000.00 | RBL BANK LIMITED | |
| 100506109 | 2021-11-10 | 2023-12-06 | - | 500,000,000.00 | RBL BANK LIMITED | |
| 100525594 | 2021-12-27 | 2024-02-29 | - | 2,500,000,000.00 | THE FEDERAL BANK LTD | |
| 100541358 | 2022-02-05 | - | - | 2,000,000,000.00 | Axis Bank Limited | |
| 100546736 | 2022-03-03 | 2023-04-18 | - | 950,000,000.00 | RBL BANK LIMITED | |
| 100621354 | 2022-09-16 | 2022-11-17 | - | 1,662,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100645743 | 2022-10-31 | - | - | 2,250,000,000.00 | HDFC BANK LIMITED | |
| 100920491 | 2024-04-25 | - | - | 1,400,000,000.00 | BAJAJ 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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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.