AGRO DUTCH INDUSTRIES LIMITED
CIN: L29211CH1992PLC012321
AGRO DUTCH INDUSTRIES LIMITED (CIN: L29211CH1992PLC012321) is a Public company incorporated on 29 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 940061000.00.
AGRO DUTCH INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AGRO DUTCH INDUSTRIES LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of AGRO DUTCH INDUSTRIES LIMITED are VIVEK ATRI, MALVINDER SINGH BHINDER, and NAVPREET KAUR KAUR.
AGRO DUTCH INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L29211CH1992PLC012321 and its registration number is 12321. Users may contact AGRO DUTCH INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AGRO DUTCH INDUSTRIES LIMITED is SCO 23, FIRST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020.
Current status of AGRO DUTCH INDUSTRIES LIMITED is - Under CIRP.
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 AGRO DUTCH INDUSTRIES 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 AGRO DUTCH INDUSTRIES 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 AGRO DUTCH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342031 | VIVEK ATRI | Managing Director | 2012-08-01 |
| 01413877 | MALVINDER SINGH BHINDER | Director | 2015-09-30 |
| 07144566 | NAVPREET KAUR KAUR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AGRO DUTCH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00758308 | HARSH VARDHAN JAJOO | Whole-time director | - | 2007-11-20 |
| 00914778 | RAJESH MALHOTRA | Nominee Director | - | 2014-08-18 |
| 00015434 | BRIJ BHUSHAN HURIA | Director | - | 2012-04-26 |
| 05327620 | HARPREET SINGH NAGRA | Whole-time director | - | 2016-07-01 |
| 05343862 | MULTAN SINGH KADIAN | Additional Director | - | 2012-09-29 |
| 05343862 | MULTAN SINGH KADIAN | Director | - | 2016-02-24 |
| 07142495 | SEEMA SAINI | Company Secretary | - | 2019-05-08 |
| 01413904 | DILSHER SINGH | Director | - | 2012-03-20 |
| 02339748 | JALESH KUMAR GROVER | Additional Director | - | 2012-09-29 |
| 02339748 | JALESH KUMAR GROVER | Director | - | 2017-10-10 |
| 05342031 | VIVEK ATRI | Additional Director | - | 2018-09-29 |
| 05342031 | VIVEK ATRI | Company Secretary | - | 2013-09-28 |
| 05342031 | VIVEK ATRI | Director | - | 2019-05-09 |
| 05342031 | VIVEK ATRI | Managing Director | - | 2018-06-30 |
| 05342031 | VIVEK ATRI | Whole-time director | - | 2012-08-01 |
| 00302156 | PARDEEP KUMAR SETHI | Nominee Director | - | 2011-05-23 |
| 00314161 | AJAY ARORA | Additional Director | - | 2012-09-29 |
| 00314161 | AJAY ARORA | Director | - | 2016-12-15 |
| 00548716 | SATINDER SINGH | Whole-time director | - | 2010-08-02 |
| 00577625 | ARVIND KUMAR KALRA | Director | - | 2010-11-15 |
| 00577625 | ARVIND KUMAR KALRA | Whole-time director | - | 2012-07-01 |
| 01413877 | MALVINDER SINGH BHINDER | Additional Director | - | 2015-09-30 |
| 01413877 | MALVINDER SINGH BHINDER | Director | - | 2015-09-29 |
| 01413877 | MALVINDER SINGH BHINDER | Managing Director | - | 2009-06-30 |
| 07144566 | NAVPREET KAUR KAUR | Additional Director | - | 2015-09-30 |
| 07144566 | NAVPREET KAUR KAUR | Director | - | 2019-05-09 |
Other Directorships of HARSH VARDHAN JAJOO
Other Directorships of RAJESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Nominee Director | - | 2007-08-29 |
| PRIMO CHEMICALS LIMITED | L24119CH1975PLC003607 | Nominee Director | - | 2016-07-15 |
| SHRIRAM PISTONS & RINGS LIMITED | L29112DL1963PLC004084 | Nominee Director | - | 2010-06-08 |
| J.U.D. CEMENTS LTD | U26942ML2005PLC007806 | Nominee Director | - | 2015-03-30 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2015-01-30 |
Other Directorships of BRIJ BHUSHAN HURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Director | - | 2008-02-16 |
| HIND INDUSTRIES LIMITED | L74899DL1973PLC006667 | Director | - | 2015-11-14 |
| HIND AGRO INDUSTRIES LIMITED | U01211UP1994PLC016502 | Additional Director | - | 2007-09-26 |
| HIND AGRO INDUSTRIES LIMITED | U01211UP1994PLC016502 | Director | - | 2014-01-07 |
| MICRO FINCAP PRIVATE LIMITED | U67190DL1997PTC086033 | Director | - | 2009-01-27 |
Other Directorships of HARPREET SINGH NAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MULTAN SINGH KADIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTH SOLAR PRIVATE LIMITED | U40106CH2013PTC034451 | Company Secretary | - | 2020-10-31 |
Other Directorships of SEEMA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTHA CORPORATE & MANAGEMENT ADVISORS LLP | ACG-8494 | Designated Partner | 2024-04-27 | Ongoing |
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Director | - | 2015-09-27 |
| TRIDENT DERIVTRADE PRIVATE LIMITED | U01100CH2016PTC041258 | Director | 2016-10-19 | Ongoing |
| R G S HEALTHCARE LIMITED | U85110PB2004PLC047381 | Company Secretary | - | 2022-09-06 |
Other Directorships of DILSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Managing Director | - | 2015-04-01 |
| VISHWA CALIBRE BUILDERS PVT LTD | U45201PB1987PTC007357 | Director | - | 2016-01-01 |
| PENTA HOMES PRIVATE LIMITED | U45201PB2002PTC025259 | Director | - | 2016-01-01 |
Other Directorships of JALESH KUMAR GROVER
Other Directorships of VIVEK ATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTHA CORPORATE & MANAGEMENT ADVISORS LLP | ACG-8494 | Designated Partner | 2024-04-27 | Ongoing |
| CALIBRE REHABS PRIVATE LIMITED | U00000GJ2002PTC111867 | Director | - | 2017-07-10 |
| TRIDENT DERIVTRADE PRIVATE LIMITED | U01100CH2016PTC041258 | Director | - | 2019-10-21 |
Other Directorships of PARDEEP KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBSA RESTRUCTURING ADVISORS LLP | AAK-2505 | Partner | 2017-12-14 | Ongoing |
| OPAL LUXURY TIME PRODUCTS LIMITED | L33309PN2007PLC129597 | Additional Director | - | 2016-09-29 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2008-09-08 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | CEO(KMP) | - | 2015-10-23 |
Other Directorships of AJAY ARORA
Other Directorships of SATINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIBRE REHABS PRIVATE LIMITED | U00000GJ2002PTC111867 | Director | - | 2013-01-07 |
| SARAL MUSHROOM PROJECTS INDIA PRIVATE LI MITED | U01409DL2002PTC116915 | Director | - | 2014-03-25 |
| ASIAN GREEN VALLEYS PRIVATE LIMITED | U02005DL1997PTC086420 | Director | - | 2004-10-25 |
| CALIBRE FROZEN FOODS PRIVATE LIMITED | U15139CH1998PTC021079 | Director | - | 2008-10-03 |
| OM PARKASH BHOLA INC PRIVATE LIMITED | U15433DL1976PTC008339 | Director | - | 2018-04-25 |
Other Directorships of ARVIND KUMAR KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Director | - | 2006-12-10 |
| MMTC LIMITED | L51909DL1963GOI004033 | Director | - | 2016-02-14 |
| SARAL MUSHROOM PROJECTS INDIA PRIVATE LI MITED | U01409DL2002PTC116915 | Director | 2012-08-24 | Ongoing |
| CALIBRE ENTERPRISES LIMITED | U22190RJ1997PLC013344 | Director | 1997-02-26 | Ongoing |
| CALIBRE BUILDERS PRIVATE LIMITED | U67120DL1997PTC085024 | Director | 1997-02-07 | Ongoing |
| VEDANTA LEASING PVT LTD | U74899DL1990PTC039643 | Director | 1997-06-23 | Ongoing |
| UJWAL PROJECT INVESTMENT AND CORPORATE SERVICES PRIVATE LIMITED | U74899DL1994PTC061474 | Director | 1995-01-23 | Ongoing |
| TENDOM ENGINEERS PRIVATE LIMITED | U74899DL1995PTC071504 | Director | - | 2008-11-15 |
| ARYAN PACKERS PRIVATE LIMITED | U74950DL1982PTC013481 | Director | 1997-10-20 | Ongoing |
| MEMORABLE SHAADI PRIVATE LIMITED | U74999DL2014PTC274223 | Director | 2014-12-17 | Ongoing |
Other Directorships of MALVINDER SINGH BHINDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Director | - | 2017-07-05 |
| CALIBRE REHABS PRIVATE LIMITED | U00000GJ2002PTC111867 | Director | - | 2016-12-15 |
| SARAL MUSHROOM PROJECTS INDIA PRIVATE LI MITED | U01409DL2002PTC116915 | Director | - | 2014-03-25 |
| ASIAN GREEN VALLEYS PRIVATE LIMITED | U02005DL1997PTC086420 | Director | - | 2004-10-25 |
| SUKHMANI BUILDERS PRIVATE LIMITED | U45201DL1997PTC085064 | Director | - | 2015-02-18 |
| VISHWA CALIBRE BUILDERS PVT LTD | U45201PB1987PTC007357 | Director | - | 2016-01-01 |
| PENTA HOMES PRIVATE LIMITED | U45201PB2002PTC025259 | Director | - | 2012-04-30 |
| CANEX INTERNATIONAL PRIVATE LIMITED | U51909DL2000PTC106539 | Director | - | 2018-09-06 |
Other Directorships of NAVPREET KAUR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMAN MILKFOODS LIMITED | L15209CH1992PLC011926 | Company Secretary | - | 2015-04-04 |
| RANA SUGARS LIMITED | L15322CH1991PLC011537 | Additional Director | - | 2019-09-30 |
| RANA SUGARS LIMITED | L15322CH1991PLC011537 | Director | 2019-09-30 | Ongoing |
| VISHAL PAPERTECH (INDIA) LIMITED | U21012PB1994PLC015064 | Additional Director | - | 2015-09-29 |
| VISHAL PAPERTECH (INDIA) LIMITED | U21012PB1994PLC015064 | Director | 2015-09-29 | Ongoing |
| PEARLS BUILDWELL INFRASTRUCTURE LIMITED | U70100DL1996PLC077304 | Company Secretary | - | 2018-11-30 |
| AJIVAS BUSINESS SOLUTIONS PRIVATE LIMITED | U74999HR2018PTC074727 | Director | - | 2023-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100CH2016PTC041258 | TRIDENT DERIVTRADE PRIVATE LIMITED | SCO 23 FIRST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020 |
| U29190CH2022PTC044505 | VOLGEXIM INDIA PRIVATE LIMITED | CABIN F-2, FIRST FLOOR S.C.O NO.22 SECTOR 33-D CHANDIGARH 160020 , CHANDIGARH, Chandigarh, India - 160020 |
| U45309CH2018PTC041931 | TRUDEVELUX PRIVATE LIMITED | SCO 22, FIRST FLOOR SECTOR 33-D , CHANDIGARH, Chandigarh, India - 160020 |
| U52291CH2024PTC045934 | WITH EXPERTS PRIVATE LIMITED | SCO 33, 1ST FLOOR,SECTOR 20-D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U15139CH1998PTC021079 | CALIBRE FROZEN FOODS PRIVATE LIMITED | SCO 30 IST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020 |
| U51397CH2012PTC033691 | NANOTECH MEDICARE PRIVATE LIMITED | SCO-32,FIRST FLOOR, SECTOR-20/D, , CHANDIGARH, Chandigarh, India - 160020 |
| U80300CH2008PTC031233 | INSPIRE HOSPITALITY EDUCATION PRIVATE LIMITED | SCO 19 FIRST FLOOR SECTOR 20 D , CHANDIGARH, Chandigarh, India - 160020 |
| U74995CH2016PTC041277 | VSG CORPORATE ESOLUTIONS PRIVATE LIMITED | SCO-28 1ST FLOOR, SECTOR-33D , Chandigarh, Chandigarh, India - 160020 |
| U22190CH2012PTC034129 | ADAL MEDIA PRIVATE LIMITED | First Floor, SCO 20, Tribune Road Sector 20-D , Chandigarh, Chandigarh, India - 160020 |
| U70109CH2010PTC032356 | AAY PEE TECHNO-INFRASTRUCTURE PRIVATE LIMITED | SCO 20, FIRST FLOOR, SECTOR 20-D TRIBUNE ROAD, , CHANDIGARH, Chandigarh, India - 160020 |
| U93000CH2015PTC035532 | ASPIRE & ACHIEVE EDU INSTITUTE PRIVATE LIMITED | SCO 21, 1ST FLOOR SECTOR 33 C & D , CHANDIGARH, Chandigarh, India - 160020 |
| U85320CH2018OPC041828 | SARHIND ORTHOPAEDIC MULTISPECIALITY MEDICAL CENTRE (OPC) PRIVATE LIMITED | SCO-22, CABIN - G, GROUND FLOOR, SECTOR - 33D , Chandigarh, Chandigarh, India - 160020 |
| U80321CH1997PTC019680 | BISWAS BIO INSTITUTE PRIVATE LIMITED | C/O TEJINDER GARG & CO. SCO 20, SECTOR 20-D, FIRST FLOOR, TRIBUN E ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U17290CH2014PLC035344 | FIBRIL TEX LIMITED | SCO: 24, SECTOR-33 D,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| U62099CH2024PTC045762 | RMI IMPEX PRIVATE LIMITED | SCO 24,SECTOR 33D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U90009CH2026PTC046983 | SI ENTERTAINMENT PRIVATE LIMITED | SCO 24,SECTOR 33D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U59201CH2025PTC046081 | EIGHT THREE STUDIOS PRIVATE LIMITED | H.No 98, First Floor,,Sector 33-A,,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U56290CH2025PTC046173 | SHREEVENKATESHWARA GOVINDA OILS PRIVATE LIMITED | H NO 1204, FIRST FLOOR,SECTOR 33 C,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U70109CH2022PTC044409 | ECO PLUS HOMES PRIVATE LIMITED | H NO. 1662, SECOND FLOOR SECTOR 33 D,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| U15319CH1996PLC018734 | GEMINI AGROTECH ( INDIA ) LIMITED | SCO 14, 2ND FLOOR, SECTOR 20-D CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160020 |
| U70200CH2023PTC045365 | MALKISON PRIVATE LIMITED | CUBICAL NO. 3 , SCO 18,,TOP FLOOR SECTOR 20D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U74999CH2021PTC043814 | KWING EDUCATION PRIVATE LIMITED | SCO NO. 24, 2ND FLOOR SECTOR 20-D, CHANDIGARH , Chandigarh, Chandigarh, India - 160020 |
| U72900CH2020PTC042873 | CHDL INFOTECH PRIVATE LIMITED | SCO 70 SECOND FLOOR SECTOR 20C CHANDIGARH SECTOR 20C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| AAR-3913 | ADAPTIVE LEARNING LLP | 213 FIRST FLOOR SECTOR 33A CHANDIGARH, Chandigarh, India - 160020 |
| U45202CH2006PTC029853 | STERLING EQUITY MANAGEMENT PVT LTD | SCO 33 Sector 20-D , Chandigarh, Chandigarh, India - 160020 |
| U65921CH1997PTC019615 | MANSUKH FINANCIAL PRIVATE LIMITED | SCO 33, SECTOR 20-D , CHANDIGARH, Chandigarh, India - 160020 |
| U24100CH2010PTC032073 | SHIVHARI HEALTHCARE PRIVATE LIMITED | SCO 53, FIRST FLOOR SECTOR 20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U70109CH2011PLC033055 | EXOTIC BUILDERS & INFRASTRUCTURE LIMITED | SCO 31 IST FLOOR, SECTOR 20-D , CHANDIGARH, Chandigarh, India - 160020 |
| U65999CH2016PTC035987 | INDIA-WEST FINCON PRIVATE LIMITED | SCO 72, FIRST FLOOR, SECTOR 20C , CHANDIGARH, Chandigarh, India - 160020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021828 | 2006-09-22 | 2008-02-27 | - | 430,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10039484 | 2007-02-09 | 2014-06-26 | - | 200,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10063249 | 2007-03-13 | - | - | 20,000,000.00 | Union Bank of India | |
| 10066589 | 2007-09-06 | - | - | 100,000,000.00 | STANDARD CHARTERED BANK | |
| 10070627 | 2007-09-08 | 2014-06-26 | - | 27,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10074729 | 2007-09-29 | - | - | 100,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10085056 | 2008-01-24 | - | - | 70,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10096555 | 2008-04-03 | - | - | 150,000,000.00 | State Bank of Indore | |
| 10096557 | 2008-04-03 | - | - | 100,000,000.00 | State Bank of Indore | |
| 10098719 | 2008-03-28 | - | - | 150,000,000.00 | Federal Bank Limited | |
| 10121344 | 2008-07-28 | 2009-09-23 | - | 110,000,000.00 | BARCLAYS BANK PLC | |
| 10123752 | 2008-09-26 | 2014-09-26 | - | 111,721,326.00 | UV ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10130816 | 2008-11-10 | 2013-09-27 | - | 90,000,000.00 | Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited | |
| 10130818 | 2008-11-10 | 2013-09-27 | - | 90,000,000.00 | Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited | |
| 10133826 | 2008-11-06 | - | - | 50,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10137241 | 2008-12-23 | - | - | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10137242 | 2008-12-29 | - | - | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10146211 | 2009-03-03 | - | - | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10154879 | 2009-03-27 | - | - | 210,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10157957 | 2009-05-05 | - | - | 30,000,000.00 | Federal Bank Limited | |
| 10194104 | 2010-01-13 | - | - | 55,100,000.00 | IDBI BANK LIMITED | |
| 10194106 | 2010-01-13 | - | - | 19,200,000.00 | IDBI BANK LIMITED | |
| 10200046 | 2009-12-28 | 2013-09-27 | - | 4,585,272,000.00 | Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited | |
| 80017763 | 2004-11-23 | 2008-11-07 | - | 605,500,000.00 | BANK OF INDIA | |
| 80017765 | 2005-07-20 | 2006-10-30 | - | 250,000,000.00 | Federal Bank Limited | |
| 80017766 | 2005-09-12 | 2014-09-26 | - | 295,441,336.00 | UV ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80018101 | 2004-08-06 | 2008-04-30 | - | 100,000,000.00 | Union Bank of India | |
| 80018105 | 2005-09-26 | 2014-06-26 | - | 150,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80027369 | 2004-01-12 | 2007-04-13 | - | 48,000,000.00 | Export Import Bank of India | |
| 80027920 | 2005-12-29 | - | - | 280,000,000.00 | DEG Deutsche investitions und Entwick lungsgesellschaft mbH | |
| 90177699 | 1996-06-10 | 2000-07-24 | - | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90178093 | 2000-04-04 | 2004-10-19 | 2007-03-22 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90178115 | 2000-05-23 | 2001-10-15 | 2004-09-21 | 0.00 | ICICI BANK LTD. | |
| 90178123 | 2000-06-09 | 2000-07-24 | 2004-11-06 | 0.00 | ICICI LTD. | |
| 90178135 | 2000-07-19 | 2001-10-15 | - | 137,500,000.00 | ICICI BANK LTD. | |
| 90178153 | 2000-09-28 | - | 2004-09-21 | 0.00 | ICICI LTD. | |
| 90178197 | 2001-02-17 | 2008-04-30 | - | 625,000,000.00 | Union Bank of India | |
| 90178255 | 2001-09-19 | 2001-09-26 | - | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90178450 | 2003-07-26 | - | 2005-03-31 | 0.00 | UNION BANK OF INDIA | |
| 90179546 | 1994-07-28 | - | - | 17,000,000.00 | UNION BANK OF INDIA | |
| 90180212 | 1999-11-26 | 2000-01-24 | 2003-01-11 | 0.00 | STATE BANK OF INDIA | |
| 90180283 | 2000-04-04 | - | 2001-09-24 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90180346 | 2000-10-03 | - | - | 316,000,000.00 | ICICI LTD. | |
| 90180371 | 2001-01-13 | 2006-08-24 | - | 50,000,000.00 | UTI Bank Limited | |
| 90180442 | 2001-10-03 | - | - | 100,000,000.00 | UTI BANK LIMITED | |
| 90180466 | 2001-12-10 | - | - | 10,000,000.00 | ICICI BANK LTD. | |
| 90180488 | 2002-01-29 | 2002-03-27 | 2004-11-13 | 0.00 | UTI BANK LTD. | |
| 90180492 | 2002-02-17 | 2003-04-12 | - | 102,500,000.00 | UNION BANK OF INDIA | |
| 90180504 | 2002-03-22 | - | 2004-09-16 | 0.00 | UTI BANK LTD. | |
| 90180664 | 2003-06-05 | - | 2004-09-21 | 0.00 | ICICI BANK LTD. | |
| 90182951 | 2002-03-18 | 2003-01-01 | 2005-03-30 | 0.00 | UTI BANK LTD. | |
| 90182980 | 2002-05-13 | 2008-01-31 | - | 70,000,000.00 | Export Import Bank of India | |
| 90183082 | 2003-03-14 | - | 2005-03-30 | 0.00 | UTI BANK LTD. | |
| 90183297 | 2004-08-13 | 2004-11-25 | - | 250,000,000.00 | STATE BANK OF INDORE | |
| 90183305 | 2004-08-21 | 2004-11-25 | - | 250,000,000.00 | STATE BANK OF INDORE | |
| 90183317 | 2004-09-16 | - | - | 167,200,000.00 | UNITED BANK OF INDIA |
- 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.