SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED
CIN: L35110GJ1997PLC033193
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED (CIN: L35110GJ1997PLC033193) is a Public company incorporated on 17 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000000.00 and its paid up capital is Rs. 526821500.00.
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED are PARESH VASANTLAL MERCHANT, VIVEK PARESH MERCHANT, MAYA SWAMINATHAN SINHA, JAYARAMAKRISHNAN KANNAN, ASHISHKUMAR BAIRAGRA, ARUN SINHA, PRABHAKAR REDDY PATIL, NIKHIL VASANTLAL MERCHANT, BHAVIK NIKHIL MERCHANT, ARVIND JAYASING MORBALE, and KAIYOZE BEJI BILLIMORIA.
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L35110GJ1997PLC033193 and its registration number is 33193. Users may contact SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED is Pipavav Shipyard Limited Pipavav Port, Post Ucchaya, Via Rajula , Rajual, Gujarat, India - 365560.
Current status of SWAN DEFENCE AND HEAVY INDUSTRIES 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 SWAN DEFENCE AND HEAVY 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 SWAN DEFENCE AND HEAVY 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 SWAN DEFENCE AND HEAVY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660027 | PARESH VASANTLAL MERCHANT | Director | 2023-12-20 |
| 06389079 | VIVEK PARESH MERCHANT | Director | 2023-12-20 |
| 03056226 | MAYA SWAMINATHAN SINHA | Director | 2023-12-29 |
| 06551104 | JAYARAMAKRISHNAN KANNAN | Additional Director | 2026-04-09 |
| 00049591 | ASHISHKUMAR BAIRAGRA | Director | 2023-12-29 |
| 00280485 | ARUN SINHA | Director | 2023-12-29 |
| 00377406 | PRABHAKAR REDDY PATIL | Director | 2023-12-29 |
| 00614790 | NIKHIL VASANTLAL MERCHANT | Managing Director | 2023-12-20 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Director | 2023-12-20 |
| 10366188 | ARVIND JAYASING MORBALE | Whole-time director | 2023-12-29 |
| 00021204 | KAIYOZE BEJI BILLIMORIA | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of SWAN DEFENCE AND HEAVY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06415640 | LARS OLOV RIKARD LINDGREN | Alternate Director | - | 2014-09-12 |
| 00005413 | LUV CHHABRA | Additional Director | - | 2010-03-27 |
| 00002573 | VIMAL KISHORE KAUSHIK | Additional Director | - | 2008-07-15 |
| 00002573 | VIMAL KISHORE KAUSHIK | Director | - | 2009-12-18 |
| 00116930 | RYNA ZAIWALLA KARANI | Additional Director | - | 2016-02-29 |
| 00116930 | RYNA ZAIWALLA KARANI | Director | - | 2019-02-02 |
| 00485766 | ALEXANDER JOHN JOSEPH | Director | - | 2016-01-18 |
| 00660027 | PARESH VASANTLAL MERCHANT | Additional Director | - | 2024-03-06 |
| 01172654 | DAVID PAUL RASQUINHA | Nominee Director | - | 2014-09-12 |
| 06627311 | RAJ KUMAR | Nominee Director | - | 2019-02-02 |
| 06389079 | VIVEK PARESH MERCHANT | Additional Director | - | 2024-03-06 |
| 00165638 | MAHESH MANILAL GANDHI | Director | - | 2010-02-15 |
| 00165638 | MAHESH MANILAL GANDHI | Nominee Director | - | 2007-07-13 |
| 00021565 | MICHAEL PHILIP PINTO | Additional Director | - | 2009-08-11 |
| 00021565 | MICHAEL PHILIP PINTO | Director | - | 2010-04-30 |
| 00004631 | SATEESH SETH | Additional Director | - | 2017-08-22 |
| 00004631 | SATEESH SETH | Director | - | 2019-02-02 |
| 00005612 | ATUL PUNJ | Additional Director | - | 2008-07-15 |
| 00005612 | ATUL PUNJ | Director | - | 2010-03-27 |
| 01061705 | ANOOP SETHI | Director | - | 2008-05-14 |
| 01061705 | ANOOP SETHI | Nominee Director | - | 2007-07-13 |
| 01459620 | RAMASWAMY MUTHU VENKATARAMAN | Nominee Director | - | 2011-04-25 |
| 02388929 | HARISIMRAN SINGH MALHI | Additional Director | - | 2016-02-29 |
| 02388929 | HARISIMRAN SINGH MALHI | CEO(KMP) | - | 2017-03-31 |
| 02388929 | HARISIMRAN SINGH MALHI | Whole-time director | - | 2017-04-11 |
| 00004357 | PARESH PURUSHOTTAMLAL RATHOD | Company Secretary | - | 2019-08-10 |
| 00013565 | KRISHNAMURTHY PADMANABHAN | Alternate Director | - | 2013-08-14 |
| 00013565 | KRISHNAMURTHY PADMANABHAN | Director | - | 2006-09-28 |
| 00045174 | AMITABH JHUNJHUNWALA | Additional Director | - | 2016-02-29 |
| 00045174 | AMITABH JHUNJHUNWALA | Director | - | 2016-09-12 |
| 01571764 | RAJ NARAIN BHARDWAJ | Additional Director | - | 2018-09-29 |
| 01571764 | RAJ NARAIN BHARDWAJ | Director | - | 2019-02-07 |
| 03056226 | MAYA SWAMINATHAN SINHA | Additional Director | - | 2024-03-06 |
| 06591475 | NILS PETER SANDEHED | Additional Director | - | 2013-12-18 |
| 06591475 | NILS PETER SANDEHED | Director | - | 2014-11-12 |
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Additional Director | - | 2016-02-29 |
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Director | - | 2017-09-29 |
| 00084175 | RAMACHANDRA PRASAD TATA | Additional Director | - | 2008-07-15 |
| 00084175 | RAMACHANDRA PRASAD TATA | Director | - | 2009-01-13 |
| 00327410 | SAMAR BALLAV MOHAPATRA | Additional Director | - | 2008-07-15 |
| 00327410 | SAMAR BALLAV MOHAPATRA | Director | - | 2016-01-18 |
| 01843921 | SRIDHAR KRISHNAMURTHI | CFO | - | 2016-10-15 |
| 01879049 | RAJEEV KUMAR | Nominee Director | - | 2018-09-22 |
| 01957227 | KARTIK SUBRAMANIAM | CEO(KMP) | - | 2018-03-31 |
| 01957227 | KARTIK SUBRAMANIAM | Whole-time director | - | 2018-03-31 |
| 03504203 | AJIT DINKAR DABHOLKAR | Company Secretary | - | 2018-03-31 |
| 00119753 | RAVIKUMAR KRISHNASAMY | Additional Director | - | 2018-09-29 |
| 00119753 | RAVIKUMAR KRISHNASAMY | Director | - | 2019-09-04 |
| 03026199 | FALI HOMI MAJOR | Additional Director | - | 2016-02-29 |
| 03026199 | FALI HOMI MAJOR | Director | - | 2018-01-30 |
| 00049591 | ASHISHKUMAR BAIRAGRA | Additional Director | - | 2024-03-06 |
| 00280485 | ARUN SINHA | Additional Director | - | 2024-03-06 |
| 00377406 | PRABHAKAR REDDY PATIL | Additional Director | - | 2024-03-06 |
| 00004878 | ANIL DHIRAJLAL AMBANI | Additional Director | - | 2016-02-29 |
| 00004878 | ANIL DHIRAJLAL AMBANI | Director | - | 2018-08-25 |
| 00614790 | NIKHIL VASANTLAL MERCHANT | Additional Director | - | 2024-02-12 |
| 00865320 | SUNIL CHAWLA | Director | - | 2009-12-18 |
| 00865320 | SUNIL CHAWLA | Nominee Director | - | 2007-07-13 |
| 01625853 | RANA RANJIT RAI | Additional Director | - | 2018-09-29 |
| 01625853 | RANA RANJIT RAI | Director | - | 2019-02-02 |
| 07257757 | SYED ATA HASNAIN | Additional Director | - | 2016-02-29 |
| 07257757 | SYED ATA HASNAIN | Director | - | 2018-08-10 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Additional Director | - | 2008-07-15 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Director | - | 2013-12-21 |
| 03612092 | RAJESH KUMAR DHINGRA | Additional Director | - | 2018-08-10 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Additional Director | - | 2024-03-06 |
| 07014032 | RACHAKONDA VENKATA RAMANA | Additional Director | - | 2019-09-28 |
| 07014032 | RACHAKONDA VENKATA RAMANA | Director | - | 2023-09-30 |
| 07650301 | MADAN GOPAL PENDSE | CFO | - | 2022-05-31 |
| 07650301 | MADAN GOPAL PENDSE | CFO(KMP) | - | 2017-08-01 |
| 10366188 | ARVIND JAYASING MORBALE | Additional Director | - | 2024-03-06 |
| 06417150 | AJAY SHARMA | Nominee Director | - | 2016-11-28 |
| 07799527 | ASHOK KATRA | Nominee Director | - | 2014-10-27 |
| 00081026 | NARASIMHAN RAVICHANDRAN | Alternate Director | - | 2009-09-22 |
| 00081026 | NARASIMHAN RAVICHANDRAN | Director | - | 2007-09-18 |
| 00002392 | RAVI RAMASWAMY PARTHASARATHY | Nominee Director | - | 2008-01-02 |
| 00005701 | PANKAJ SHARDUL PANDYA | Additional Director | - | 2019-09-28 |
| 00005701 | PANKAJ SHARDUL PANDYA | Director | - | 2020-04-09 |
| 00021204 | KAIYOZE BEJI BILLIMORIA | Additional Director | - | 2024-03-06 |
| 00030623 | BHAVESH PRATAPRAI GANDHI | Director | - | 2006-09-28 |
| 00030623 | BHAVESH PRATAPRAI GANDHI | Whole-time director | - | 2016-01-18 |
| 03567844 | AJOY NATH JHA | Nominee Director | - | 2017-08-10 |
| 07854798 | NIKHIL NIRMAL JAIN | CFO(KMP) | - | 2019-08-10 |
| 08350238 | SHIBY JOBBY | Additional Director | - | 2019-09-28 |
| 08350238 | SHIBY JOBBY | Director | - | 2023-09-30 |
| 00051769 | KARUNAKARAN RAMCHAND | Alternate Director | - | 2008-01-02 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Additional Director | - | 2008-07-15 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Director | - | 2016-01-18 |
| 01149510 | RAJ KUMAR GUPTA | Nominee Director | - | 2007-07-13 |
| 08350243 | ANKITA SUHAS TALLUR | Additional Director | - | 2019-09-28 |
| 08350243 | ANKITA SUHAS TALLUR | Director | - | 2019-11-01 |
| 00030560 | NIKHIL PRATAPRAI GANDHI | Director | - | 2018-02-11 |
| 01895171 | PRAVEENCHAND MOHNOT | CFO(KMP) | - | 2015-08-31 |
| 08587815 | RANJIT LAHIRY | Additional Director | - | 2020-04-09 |
| 02275722 | RAHUL SARIN | Additional Director | - | 2016-02-29 |
| 02275722 | RAHUL SARIN | Director | - | 2018-08-10 |
| 02872723 | COMAL RAMACHANDRAN GAYATHRI | Director | - | 2018-12-14 |
| 05264282 | PADMAJA BHASKARAN | Nominee Director | - | 2018-03-15 |
| 02143904 | RAJIV SARMAN SHUKLA | CEO(KMP) | - | 2015-05-30 |
| 01932925 | DEBASHIS BIR NIHARKUMAR | CEO(KMP) | - | 2020-04-09 |
| 01932925 | DEBASHIS BIR NIHARKUMAR | Director | - | 2021-04-12 |
| 01932925 | DEBASHIS BIR NIHARKUMAR | Whole-time director | - | 2020-04-09 |
| 02184840 | AJAI VIKRAM SINGH | Additional Director | - | 2008-07-15 |
| 02184840 | AJAI VIKRAM SINGH | Director | - | 2017-09-29 |
Other Directorships of LARS OLOV RIKARD LINDGREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAB INDIA TECHNOLOGIES PRIVATE LIMITED | U74140DL2011PTC214382 | Additional Director | - | 2013-09-24 |
| SAAB INDIA TECHNOLOGIES PRIVATE LIMITED | U74140DL2011PTC214382 | Director | - | 2013-10-15 |
| SAAB INDIA TECHNOLOGIES PRIVATE LIMITED | U74140DL2011PTC214382 | Managing Director | - | 2015-03-31 |
Other Directorships of LUV CHHABRA
Other Directorships of VIMAL KISHORE KAUSHIK
Other Directorships of RYNA ZAIWALLA KARANI
Other Directorships of ALEXANDER JOHN JOSEPH
Other Directorships of PARESH VASANTLAL MERCHANT
Other Directorships of DAVID PAUL RASQUINHA
Other Directorships of RAJ KUMAR
Other Directorships of VIVEK PARESH MERCHANT
Other Directorships of MAHESH MANILAL GANDHI
Other Directorships of MICHAEL PHILIP PINTO
Other Directorships of SATEESH SETH
Other Directorships of ATUL PUNJ
Other Directorships of ANOOP SETHI
Other Directorships of RAMASWAMY MUTHU VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHCL LIMITED | L24100GJ1983PLC006513 | Nominee Director | - | 2014-06-13 |
Other Directorships of HARISIMRAN SINGH MALHI
Other Directorships of PARESH PURUSHOTTAMLAL RATHOD
Other Directorships of KRISHNAMURTHY PADMANABHAN
Other Directorships of AMITABH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE CAPITAL LTD | L65910MH1986PLC165645 | Director | - | 2019-09-30 |
| NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | L65910MH1995PLC220793 | Director | - | 2007-02-15 |
| RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED | U51909MH2006GAP163022 | Director | - | 2019-03-01 |
| UNLIMIT IOT PRIVATE LIMITED | U64204MH2016PTC287979 | Director | - | 2019-01-08 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Additional Director | - | 2020-07-20 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Director | - | 2021-11-30 |
| FAIRWINDS ASSET MANAGERS LIMITED | U74210MH2005PLC153010 | Additional Director | - | 2008-08-20 |
| FAIRWINDS ASSET MANAGERS LIMITED | U74210MH2005PLC153010 | Director | - | 2015-03-30 |
| HARMONY ART FOUNDATION | U91990MH2005GAP151452 | Director | - | 2014-01-23 |
| MAGIC LANTERN FILMS PRIVATE LIMITED | U92100MH2008PTC183661 | Director | - | 2008-06-19 |
Other Directorships of RAJ NARAIN BHARDWAJ
Other Directorships of MAYA SWAMINATHAN SINHA
Other Directorships of JAYARAMAKRISHNAN KANNAN
Other Directorships of NILS PETER SANDEHED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Other Directorships of RAMACHANDRA PRASAD TATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVEN LIFE SCIENCES LIMITED | L24110TG1989PLC009713 | Director | - | 2009-01-13 |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | - | 2009-01-13 |
| TVS MOTOR COMPANY LIMITED | L35921TN1992PLC022845 | Director | - | 2009-01-13 |
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Director | - | 2009-01-13 |
| GMR AIRPORTS INFRASTRUCTURE LIMITED | L45203HR1996PLC113564 | Director | - | 2009-01-13 |
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Additional Director | - | 2007-08-30 |
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Director | - | 2009-01-09 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Additional Director | - | 2007-08-17 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Director | - | 2009-01-13 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Additional Director | - | 2008-06-16 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Director | - | 2009-01-13 |
| KARVY STOCK BROKING LIMITED | U67120TG1995PLC019877 | Director | - | 2009-03-14 |
Other Directorships of SAMAR BALLAV MOHAPATRA
Other Directorships of SRIDHAR KRISHNAMURTHI
Other Directorships of RAJEEV KUMAR
Other Directorships of KARTIK SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Additional Director | - | 2019-08-08 |
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Director | - | 2022-04-10 |
| COCHIN SHIPYARD LIMITED | L63032KL1972GOI002414 | Managing Director | - | 2015-12-31 |
| COCHIN SHIPYARD LIMITED | L63032KL1972GOI002414 | Whole-time director | - | 2010-12-31 |
| INDIAN REGISTER OF SHIPPING | U61100MH1975NPL018244 | Director | - | 2016-02-02 |
Other Directorships of AJIT DINKAR DABHOLKAR
Other Directorships of RAVIKUMAR KRISHNASAMY
Other Directorships of FALI HOMI MAJOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED | U29248MH2013PTC247148 | Additional Director | - | 2016-02-18 |
| RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED | U29248MH2013PTC247148 | Director | - | 2017-02-11 |
| AIR INDIA EXPRESS LIMITED | U62100HR1971PLC113015 | Director | - | 2014-05-10 |
| AIR INDIA LIMITED | U62200HR2007PLC111539 | Director | - | 2013-03-05 |
| IAL AIRPORT SERVICES LIMITED | U63013DL2003GOI121950 | Director | 2010-04-06 | Ongoing |
| AI AIRPORT SERVICES LIMITED | U63090DL2003PLC120790 | Nominee Director | - | 2013-01-17 |
| AI ENGINEERING SERVICES LIMITED | U74210DL2004GOI125114 | Nominee Director | - | 2013-01-17 |
Other Directorships of ASHISHKUMAR BAIRAGRA
Other Directorships of ARUN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORLIM MARINE EXPORTS PRIVATE LIMITED | U29191GA1993PTC001339 | Director | - | 2009-12-15 |
| K S HYPERSONIC SOFTWARE (INDIA) PVT LTD | U30007DL1997PTC090249 | Director | 1997-10-16 | Ongoing |
| SEA-INVEST INDIA PRIVATE LIMITED | U51420DL1998PTC092121 | Director | 1998-02-06 | Ongoing |
| TRI MARINE PVT LTD | U63040MH1986PTC040249 | Director | 1986-06-27 | Ongoing |
| LOGICOOL INDIA PRIVATE LIMITED | U72200DL1999PTC099435 | Director | 1999-04-22 | Ongoing |
| ALAR INFRASTRUCTURES PRIVATE LIMITED | U73100DL1998PTC095175 | Director | 1998-07-27 | Ongoing |
| ALAR IMPEX PRIVATE LIMITED | U74899DL1984PTC017730 | Director | 1984-03-19 | Ongoing |
| KAUSAR ESTATES PRIVATE LIMITED | U74899DL1993PTC056014 | Director | 1996-05-23 | Ongoing |
| INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES | U74999DL2017NPL315496 | Additional Director | - | 2018-08-16 |
| INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES | U74999DL2017NPL315496 | Director | - | 2018-08-30 |
Other Directorships of PRABHAKAR REDDY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | L74930MH2006PLC159290 | Additional Director | - | 2023-09-26 |
| KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | L74930MH2006PLC159290 | Director | 2023-10-04 | Ongoing |
| VENKATESWAERA ORGANIC AND NATURALS PRIVATE LIMITED | U01100KA2022PTC162996 | Director | 2022-06-27 | Ongoing |
| NATIONAL BOARD OF TRADE PRIVATE LIMITED | U74110MP1999PTC013660 | Nominee Director | - | 2009-03-09 |
| BONANZA HUMAN RESOURCE PRIVATE LIMITED | U74899DL1995PTC067448 | Additional Director | 2024-08-08 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2009-05-18 |
Other Directorships of ANIL DHIRAJLAL AMBANI
Other Directorships of NIKHIL VASANTLAL MERCHANT
Other Directorships of SUNIL CHAWLA
Other Directorships of RANA RANJIT RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2011-09-13 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2013-06-04 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Additional Director | - | 2011-09-27 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Director | - | 2015-09-12 |
| BSES YAMUNA POWER LIMITED | U40109DL2001PLC111525 | Additional Director | - | 2013-09-18 |
| BSES YAMUNA POWER LIMITED | U40109DL2001PLC111525 | Director | - | 2019-04-10 |
| BSES RAJDHANI POWER LIMITED | U40109DL2001PLC111527 | Additional Director | - | 2013-09-18 |
| BSES RAJDHANI POWER LIMITED | U40109DL2001PLC111527 | Director | - | 2019-04-10 |
| MUMBAI METRO ONE PRIVATE LIMITED. | U45201MH2006PTC166433 | Additional Director | - | 2015-12-15 |
| MUMBAI METRO ONE PRIVATE LIMITED. | U45201MH2006PTC166433 | Director | - | 2017-09-29 |
Other Directorships of SYED ATA HASNAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE HOME FINANCE LIMITED | L67190MH2008PLC183216 | Additional Director | - | 2018-09-18 |
| RELIANCE HOME FINANCE LIMITED | L67190MH2008PLC183216 | Director | - | 2019-10-23 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Additional Director | - | 2020-03-18 |
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of RAJESH KUMAR DHINGRA
Other Directorships of BHAVIK NIKHIL MERCHANT
Other Directorships of RACHAKONDA VENKATA RAMANA
Other Directorships of MADAN GOPAL PENDSE
Other Directorships of ARVIND JAYASING MORBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY SHARMA
Other Directorships of ASHOK KATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A9 CAPITAL ADVISORY LLP | AAG-9459 | Designated Partner | 2016-07-19 | Ongoing |
| SURYAVANSHI SPINNING MILLS LIMITED | L14220TG1978PLC002390 | Nominee Director | - | 2008-09-08 |
| KILBURN ENGINEERING LTD | L24232WB1987PLC042956 | Nominee Director | - | 2007-06-29 |
| AJMERA REALTY & INFRA INDIA LIMITED | L27104MH1985PLC035659 | Nominee Director | - | 2009-07-01 |
| JHAGADIA COPPER LIMITED | L27202GJ1962PLC040548 | Nominee Director | - | 2016-12-29 |
| FRONTIER CAPITAL LIMITED | L65990MH1984PLC033128 | Additional Director | - | 2017-09-29 |
| FRONTIER CAPITAL LIMITED | L65990MH1984PLC033128 | Director | 2017-09-29 | Ongoing |
| JK TYRE & INDUSTRIES LIMITED | L67120RJ1951PLC045966 | Nominee Director | - | 2012-05-10 |
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Nominee Director | - | 2009-11-13 |
| FUNDVISER SERVICES PRIVATE LIMITED | U74900MH2016PTC273094 | Director | - | 2016-10-05 |
Other Directorships of NARASIMHAN RAVICHANDRAN
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Other Directorships of PANKAJ SHARDUL PANDYA
Other Directorships of KAIYOZE BEJI BILLIMORIA
Other Directorships of BHAVESH PRATAPRAI GANDHI
Other Directorships of AJOY NATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHCL LIMITED | L24100GJ1983PLC006513 | Nominee Director | - | 2014-04-02 |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Nominee Director | - | 2014-03-18 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2011-12-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2012-07-31 |
Other Directorships of NIKHIL NIRMAL JAIN
Other Directorships of SHIBY JOBBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | U29241GJ2013PTC077604 | Additional Director | - | 2019-09-28 |
| RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | U29241GJ2013PTC077604 | Director | 2019-09-28 | Ongoing |
| RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED | U29248MH2013PTC247148 | Additional Director | - | 2019-09-26 |
| RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED | U29248MH2013PTC247148 | Director | 2019-09-26 | Ongoing |
Other Directorships of KARUNAKARAN RAMCHAND
Other Directorships of PREMKUMAR MENON RAMUNNI
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA LIMITED | L17111GJ1984PLC045995 | Additional Director | - | 2014-06-27 |
| NAKODA LIMITED | L17111GJ1984PLC045995 | Director | 2014-06-27 | Ongoing |
| SAMC SERVICES PRIVATE LIMITED | U67190TN2004PTC155690 | Director | - | 2008-01-09 |
| SAMC SERVICES PRIVATE LIMITED | U67190TN2004PTC155690 | Nominee Director | - | 2008-01-09 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2007-08-11 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2007-08-16 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Additional Director | - | 2014-06-27 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Director | - | 2016-06-17 |
| ORIGIN FISCAL SERVICES LIMITED | U74900GJ2009PLC058919 | Director | 2014-02-08 | Ongoing |
| SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999PB1998PTC021124 | Additional Director | - | 2013-09-30 |
| SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U74999PB1998PTC021124 | Director | 2013-09-30 | Ongoing |
Other Directorships of ANKITA SUHAS TALLUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL PRATAPRAI GANDHI
Other Directorships of PRAVEENCHAND MOHNOT
Other Directorships of RANJIT LAHIRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE POWER LIMITED | L40101MH1995PLC084687 | Additional Director | - | 2022-04-22 |
| RELIANCE CAPITAL LTD | L65910MH1986PLC165645 | Additional Director | - | 2019-09-30 |
| RELIANCE CAPITAL LTD | L65910MH1986PLC165645 | Director | 2019-09-30 | Ongoing |
| RELIANCE CAPITAL LTD | L65910MH1986PLC165645 | Director | - | 2021-11-29 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Additional Director | - | 2022-04-22 |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Additional Director | - | 2019-01-30 |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Director | - | 2021-12-01 |
| IANS INDIA PRIVATE LIMITED | U74899DL1994PTC063783 | Additional Director | - | 2019-10-04 |
| AFTHONIA PRIVATE LIMITED | U74999KA2018PTC115686 | Director | 2021-10-12 | Ongoing |
| IANS TV PRIVATE LIMITED | U92132DL2001PTC112848 | Additional Director | - | 2019-10-04 |
Other Directorships of COMAL RAMACHANDRAN GAYATHRI
Other Directorships of PADMAJA BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2012-09-24 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2016-05-12 |
Other Directorships of RAJIV SARMAN SHUKLA
Other Directorships of DEBASHIS BIR NIHARKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCHANT SALT PVT LTD | U14220GJ1992PTC018445 | Director | - | 2009-02-27 |
| RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | U29241GJ2013PTC077604 | Additional Director | - | 2014-12-29 |
| RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | U29241GJ2013PTC077604 | Director | - | 2016-01-18 |
| ALANG MARINE LIMITED | U35110GJ1987PLC009840 | Managing Director | - | 2004-07-01 |
| TIME SHIPPING LIMITED | U35117GJ1994PLC023505 | Director | - | 2018-03-14 |
| ASTRIONICS PRIVATE LIMITED | U36990GJ2020PTC113879 | Director | - | 2021-05-13 |
| PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED | U74900MH2008PTC177196 | Director | - | 2018-03-14 |
| PIPAVAV BUSINESS MANAGEMENT PRIVATE LIMITED | U74910GJ2006PTC048735 | Director | - | 2018-03-14 |
Other Directorships of AJAI VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Additional Director | - | 2008-09-02 |
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Director | - | 2012-06-25 |
| NYT NEWS BUREAU (INDIA) PRIVATE LIMITED | U22100DL2011FTC223596 | Additional Director | - | 2017-09-29 |
| NYT NEWS BUREAU (INDIA) PRIVATE LIMITED | U22100DL2011FTC223596 | Director | - | 2017-10-11 |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Additional Director | - | 2012-09-28 |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Director | - | 2017-12-06 |
| JUMIO INDIA PRIVATE LIMITED | U72900RJ2012PTC038378 | Nominee Director | 2017-02-02 | Ongoing |
| BHARAT SANCHAR NIGAM LIMITED | U74899DL2000GOI107739 | Director | - | 2015-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| L63010GJ1992PLC018106 | GUJARAT PIPAVAV PORT LIMITED | Pipavav Port At Post Rampara 2 via Rajula , Amreli, Gujarat, India - 365560 |
| U63030GJ2022PTC137870 | BEATZ PLUS TRADING INDIA PRIVATE LIMITED | RAM COMPLEX, 1ST FLOOR, NEAR PIPAVAV PORT, RAMPARA HIGHWAY, AT-PIPAVAV, TAL-RAJULA, , PIPAVAV, Gujarat, India - 365560 |
| U11200GJ2011PTC108639 | INCUBIT PIPAVAV TERMINAL PRIVATE LIMITED | Plot-F, APM Terminals, Gujarat Pipavav Port, , Pipavav, Gujarat, India - 365560 |
| ACR-1158 | DHANUSH DEFENCE LLP | Office No. 101, GF,,Ram Complex, Pipavav Port,Rajula,Amreli,Gujarat,India-365560 |
| U46909GJ2025OPC168909 | ARNIXX IMPORT & EXPORT (OPC) PRIVATE LIMITED | 114, Ground Floor,Raj-Mandir Complex, Pipavav Port,Rajula,Amreli,Gujarat,365560-India |
| U78300GJ2025PTC171107 | V S PIPAVAV PRIVATE LIMITED | Madhusudan Petrol Pump,Pipavav Port, Near Gate 1,Rajula,Amreli,Gujarat,365560-India |
| ACP-0360 | PD NOVA ENGINEERING LLP | OFFICE NO. 304, RAJMANDIR COMPLEX,,NEAR SHREE RAM PLAZA ROAD, PIPAVAV,,Rajula,Amreli,Gujarat,India-365560 |
| U70102GJ2013PTC076309 | NEW ERA ACCOMODATION PRIVATE LIMITED | MARUTI KRUPA BH SWAMINARAYAN TEMPLE NR.SUB POST OFFICE OLD KADIYALI ROAD , RAJULA, Gujarat, India - 365560 |
| U74999GJ2016PTC092895 | N.T TRADE1 PRIVATE LIMITED | KHADPITH NARAYAN COMPLEX AT RAJULA, VILL:RAJULA,TAL:RAJULA,DISTRI -AMRELI , RAJULA, Gujarat, India - 365560 |
| AAF-9432 | ALPHA COASTAL CONTAINER MOVERS LLP | 1, MANMANDIR, VILLAGE RAJULA, TALUKA RAJULA, DIST AMRELI RAJULA, Gujarat, India - 365560 |
| U74999GJ2018PTC101378 | VAVAM AYURVEDA PRIVATE LIMITED | KHAMBHALIYA RAJULA , RAJULA, Gujarat, India - 365560 |
| U31503GJ2016PTC086219 | SEVNTA ELECTRONIC PRIVATE LIMITED | DUNAGAR ROAD RAJULA , RAJULA, Gujarat, India - 365560 |
| U01100GJ2016PTC094519 | DHATARVADI FARMER AGRO PRODUCER COMPANY LIMITED | Shikshak Society, Vill. & Ta. Rajula, , Rajula, Gujarat, India - 365560 |
| U29220GJ2013PTC073841 | SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED | Survey No. 658, Village Rampara- II, Taluka Rajula , Rajula, Gujarat, India - 365560 |
| U29241GJ2013PTC077604 | RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | Survey No. 658, Village Rampara II, Taluka Rajula , Rajula, Gujarat, India - 365560 |
| U29309GJ2017OPC098141 | PANCHAMRUT ENGINEERING (OPC) PRIVATE LIMITED | 11 KRUSHNA NAGAR, GAYATRI MANDIRNI BAJUMA,RAJULA, AMRELI , RAJULA, Gujarat, India - 365560 |
| U23101GJ2021PTC126999 | UNIQUE CLEANFUELS PRIVATE LIMITED | C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560 |
| U01100GJ2021PTC126554 | RAJULA FARMER PRODUCER COMPANY LIMITED | C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560 |
| AAG-6267 | SHREE GANADHAKSHYA INFRA LLP | BLOCK NO-2, KANJIBAPA NAGAR, NR. SPARSH HOSPITAL, BHERAI ROAD, RAJULA RAJULA, Gujarat, India - 365560 |
| U74999GJ2019PTC109409 | ZIDAN TRADING PRIVATE LIMITED | C/o.SHABIRALI SERALI CHARNIYA, NR BADAMI ICE FACTORY, VILL-HINDORNA,TALUKA-RAJULA , RAJULA, Gujarat, India - 365560 |
| U74999GJ2016PTC093778 | MORI SPINNING PRIVATE LIMITED | Survey No.297/3/p1/p1, Barpatoli Rajula Somnath Road, Char Nala , Rajula, Gujarat, India - 365560 |
| AAU-7776 | RAJULA AGRO PROCESSING CLUSTER LLP | NEAR RAILWAY CROSSING DUNGAR ROAD RAJULA, Gujarat, India - 365560 |
| AAS-0966 | LUCKY SEAFOOD LLP | SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560 |
| AAS-1201 | LUCKY GENERAL TRADING LLP | SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560 |
| U63090GJ2013PTC076563 | LIBRA STEAMSHIP CARE PRIVATE LIMITED | KEWAL PARK, BHERAI ROAD, , RAJULA, Gujarat, India - 365560 |
| U74999GJ2016PTC094935 | PURNIMA DEHYDRATION PRIVATE LIMITED | KAUSHIKBHAI VAGHAJIBHAI AMEDKAR NAGAR , RAJULA, Gujarat, India - 365560 |
| U20220GJ2025PTC159241 | TECHNICOMAKE PRIVATE LIMITED | NEAR HOSPITAL, RAJULA,NR.BANK OFINDIA,Rajula,Amreli,Gujarat,365560-India |
| U63030GJ2009PTC056551 | ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED | 38, MANMANDIR RESIDENCY, CHHATADIYA ROAD , RAJULA, Gujarat, India - 365560 |
| U35105GJ2025PTC162546 | AJEETH WIND SOLUTION PRIVATE LIMITED | Raj Complex, Nr Bypass,,JFD Road, Rajula,,Rajula,Amreli,Gujarat,365560-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003957 | 2006-05-10 | 2015-07-14 | - | 110,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10026389 | 2006-11-10 | 2015-07-14 | - | 320,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10069857 | 2007-09-19 | 2008-10-20 | 2010-03-11 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10080245 | 2007-12-24 | - | 2009-06-30 | 2,325,000,000.00 | STATE BANK OF INDIA | |
| 10092041 | 2008-02-29 | - | 2009-04-29 | 2,400,000,000.00 | Axis Bank | |
| 10109489 | 2008-06-06 | - | 2009-05-02 | 2,325,000,000.00 | State Bank of Patiala | |
| 10117310 | 2008-06-27 | - | 2009-05-07 | 2,328,500,000.00 | BANK OF INDIA | |
| 10118110 | 2008-08-13 | - | 2009-01-23 | 750,000,000.00 | IDBI Bank Limited | |
| 10121301 | 2008-09-04 | 2015-07-14 | - | 3,220,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10125740 | 2008-09-26 | - | 2009-05-22 | 2,325,000,000.00 | UNION BANK OF INDIA | |
| 10134372 | 2008-12-03 | 2015-07-14 | - | 50,090,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10166140 | 2009-07-01 | - | 2010-04-28 | 500,000,000.00 | IDBI Bank Limited | |
| 10176523 | 2009-08-28 | 2010-02-23 | 2011-02-08 | 550,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10180196 | 2009-09-22 | - | 2010-04-09 | 450,000,000.00 | United Bank of India | |
| 10208228 | 2010-03-09 | 2015-07-14 | - | 2,190,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10213999 | 2010-03-26 | - | 2011-04-25 | 500,000,000.00 | YES BANK LIMITED | |
| 10244772 | 2010-09-24 | - | 2012-06-12 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10250554 | 2010-11-23 | - | 2012-05-14 | 2,000,000,000.00 | UCO BANK | |
| 10298087 | 2011-06-30 | 2012-03-21 | 2019-01-07 | 550,000,000.00 | YES BANK LIMITED | |
| 10298827 | 2011-07-06 | - | 2011-11-29 | 2,500,000,000.00 | Oriental Bank of Commerce | |
| 10304269 | 2011-08-08 | - | 2011-11-23 | 500,000,000.00 | PUNJAB & SIND BANK | |
| 10309462 | 2011-09-16 | - | - | 1,500,000,000.00 | Oriental Bank of Commerce | |
| 10311368 | 2011-09-21 | - | 2013-02-12 | 2,000,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 10311369 | 2011-09-22 | - | 2013-01-30 | 2,000,000,000.00 | United Bank of India | |
| 10319152 | 2011-11-24 | - | - | 2,000,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10322853 | 2011-11-22 | 2012-04-20 | - | 500,000,000.00 | UNION BANK OF INDIA | |
| 10374900 | 2012-07-14 | - | - | 3,000,000,000.00 | DENA BANK | |
| 10377818 | 2012-08-03 | - | 2013-09-10 | 200,000,000.00 | VIJAYA BANK | |
| 10387619 | 2012-10-19 | 2015-07-14 | - | 12,900,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10389495 | 2012-11-06 | 2015-07-14 | - | 730,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10389772 | 2012-11-06 | - | 2015-11-04 | 3,750,000,000.00 | YES BANK LIMITED | |
| 10390156 | 2012-11-07 | 2013-12-20 | 2015-11-04 | 5,400,000,000.00 | YES BANK LIMITED | |
| 10392637 | 2012-10-26 | - | 2015-07-20 | 1,500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10395227 | 2012-12-17 | - | 2013-08-28 | 2,000,000,000.00 | United Bank of India | |
| 10399851 | 2012-12-24 | - | - | 400,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10438901 | 2013-06-28 | 2014-09-18 | - | 4,040,000,000.00 | Oriental Bank of Commerce | |
| 10464162 | 2013-11-26 | 2015-07-14 | - | 2,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10506065 | 2014-06-23 | 2015-07-14 | - | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10512424 | 2014-03-19 | - | - | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10512426 | 2014-03-19 | - | - | 4,115,720,400.00 | IL & FS TRUST COMPANY LIMITED | |
| 10523266 | 2014-06-27 | - | - | 350,000,000.00 | Central Bank of India | |
| 10530975 | 2014-07-11 | - | - | 800,000,000.00 | IDBI Bank Limited | |
| 10534920 | 2014-09-24 | - | - | 5,350,000,000.00 | Union Bank of India | |
| 10594135 | 2015-03-23 | - | 2018-11-14 | 1,700,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10601169 | 2015-04-20 | 2015-07-14 | - | 16,890,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10601211 | 2015-04-20 | 2015-07-14 | - | 8,020,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10602446 | 2015-04-20 | 2015-07-14 | - | 11,330,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 90108151 | 2005-09-16 | 2010-09-27 | - | 500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 90110057 | 1999-12-22 | 2005-09-16 | 2006-07-21 | 100,000,000.00 | DENA BANK | |
| 90110082 | 2000-02-09 | 2005-09-16 | 2006-06-29 | 100,000,000.00 | ANDHRA BANK | |
| 90110122 | 2000-03-31 | 2005-09-16 | 2006-08-07 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 90110259 | 2001-01-25 | 2005-04-08 | 2006-08-11 | 100,000,000.00 | STATE BANK OF INDORE | |
| 90110274 | 2001-03-08 | 2005-09-16 | 2007-08-17 | 400,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90110606 | 2003-08-22 | 2005-04-08 | 2006-08-11 | 15,619,639.00 | STATE BANK OF INDORE | |
| 90110675 | 2004-01-16 | - | 2006-08-07 | 16,944,000.00 | PUNJAB NATIONAL BANK | |
| 90110791 | 2004-09-15 | - | 2006-08-07 | 26,977,000.00 | PUNJAB NATIONAL BANK | |
| 90110993 | 2005-09-12 | 2009-02-24 | - | 2,710,000,000.00 | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | |
| 90111554 | 2001-01-25 | 2001-11-05 | 2006-08-11 | 100,000,000.00 | STATE BANK OF INDORE | |
| 100053598 | 2015-03-12 | - | 2018-11-26 | 4,850,000,000.00 | YES BANK LIMITED | |
| 100160549 | 2018-03-07 | - | - | 25,000,000,000.00 | RELIANCE INFRASTRUCTURE 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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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.