Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE GANESH JEWELLERY HOUSE (I) LIMITED
CIN: L36911WB2002PLC095086
SHREE GANESH JEWELLERY HOUSE (I) LIMITED (CIN: L36911WB2002PLC095086) is a Public company incorporated on 30 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1950000100.00 and its paid up capital is Rs. 719064850.00.
SHREE GANESH JEWELLERY HOUSE (I) LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE GANESH JEWELLERY HOUSE (I) LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SHREE GANESH JEWELLERY HOUSE (I) LIMITED are NEELAM KAUR BHOGAL, NISHA NIRAV DOSHI, DEVENDER SINGH SODHI, and ABHISHEK KUMAR.
SHREE GANESH JEWELLERY HOUSE (I) LIMITED's Corporate Identification Number (CIN) is L36911WB2002PLC095086 and its registration number is 95086. Users may contact SHREE GANESH JEWELLERY HOUSE (I) LIMITED on its Email address - [email protected]. Registered address of SHREE GANESH JEWELLERY HOUSE (I) LIMITED is 413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SHREE GANESH JEWELLERY HOUSE (I) LIMITED is - Under Liquidation.
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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ZaubaCorp's company report for SHREE GANESH JEWELLERY HOUSE (I) 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 SHREE GANESH JEWELLERY HOUSE (I) 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 SHREE GANESH JEWELLERY HOUSE (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07520852 | NEELAM KAUR BHOGAL | Additional Director | 2016-04-30 |
| 06497984 | NISHA NIRAV DOSHI | Additional Director | 2016-04-30 |
| 07524503 | DEVENDER SINGH SODHI | Director | 2016-04-30 |
| 07177764 | ABHISHEK KUMAR | Additional Director | 2016-11-15 |
Past Directors & Key Managerial Personnel of SHREE GANESH JEWELLERY HOUSE (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050671 | NILLESH PARREKH | Director | - | 2007-07-01 |
| 00050671 | NILLESH PARREKH | Whole-time director | - | 2015-06-30 |
| 00240145 | DIPAK RUDRA | Director | - | 2007-10-12 |
| 00701324 | ASHOK PRAKASH SAHNI | Additional Director | - | 2015-06-01 |
| 00701324 | ASHOK PRAKASH SAHNI | CFO(KMP) | - | 2016-09-20 |
| 00701324 | ASHOK PRAKASH SAHNI | Whole-time director | - | 2016-04-30 |
| 02576600 | LOKESH KUMAR | Nominee Director | - | 2014-12-01 |
| 02877838 | NEHA GROVER | Company Secretary | - | 2016-01-12 |
| 07088195 | REZAUL HAQUE | Additional Director | - | 2015-04-13 |
| 07198459 | PRADEEP DHIR | Additional Director | - | 2015-09-24 |
| 07198459 | PRADEEP DHIR | Director | - | 2016-04-29 |
| 00031305 | RAJ MOHAN CHOUBEY | Additional Director | - | 2014-09-27 |
| 00031305 | RAJ MOHAN CHOUBEY | Director | - | 2014-09-29 |
| 00040769 | HEMANG HARISH RAJA | Nominee Director | - | 2010-05-26 |
| 02373724 | DWARKAPRASAD BADRIPRASAD MATHUR | Director | - | 2014-12-07 |
| 05311882 | KAUSHAL KUMAR SURANA | Person Incharge | - | 2013-08-12 |
| 07197304 | ARVINDER KAUR SODHI | Additional Director | - | 2015-09-24 |
| 07197304 | ARVINDER KAUR SODHI | Director | - | 2016-04-29 |
| 00050705 | UMESH PAREKH | CEO(KMP) | - | 2016-02-01 |
| 00050705 | UMESH PAREKH | Director | - | 2007-07-01 |
| 00050705 | UMESH PAREKH | Managing Director | - | 2015-05-30 |
| 00272435 | SATISH CHANDRA CHATURVEDI | Director | - | 2013-11-27 |
| 03359123 | SANDEEP KHAJANCHI | Additional Director | - | 2016-05-30 |
| 03359123 | SANDEEP KHAJANCHI | Whole-time director | - | 2016-12-06 |
| 07009372 | SUKLA MITRA | Additional Director | - | 2015-04-13 |
| 07175795 | RAMAN CHOPRA | Additional Director | - | 2015-09-24 |
| 07175795 | RAMAN CHOPRA | Director | - | 2016-04-09 |
| 01681252 | PABAN SINGH INGTY | Director | - | 2015-04-08 |
| 01688401 | SHARAD MOHATA | Director | - | 2013-11-27 |
Other Directorships of NILLESH PARREKH
Other Directorships of DIPAK RUDRA
Other Directorships of ASHOK PRAKASH SAHNI
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCH PHARMALABS LIMITED | U24231MH1993PLC150891 | Nominee Director | - | 2014-11-28 |
| DUKE CORPORATION LIMITED | U29299MH1994PLC081578 | Nominee Director | - | 2010-12-30 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Nominee Director | - | 2021-01-14 |
Other Directorships of NEHA GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED | U65999WB1994PLC065722 | Company Secretary | - | 2014-06-23 |
| GROVER COSMETICS PRIVATE LIMITED | U85191WB2010PTC144643 | Director | - | 2014-02-19 |
Other Directorships of REZAUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E M C PROJECTS PVT LTD | U29248WB1964PTC026261 | Additional Director | 2021-12-02 | Ongoing |
Other Directorships of NEELAM KAUR BHOGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ MOHAN CHOUBEY
Other Directorships of HEMANG HARISH RAJA
Other Directorships of DWARKAPRASAD BADRIPRASAD MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRBHAY CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2006PTC047985 | Additional Director | - | 2008-09-29 |
| NIRBHAY CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2006PTC047985 | Director | - | 2013-01-23 |
Other Directorships of KAUSHAL KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMS REALTY LLP | AAE-8988 | Designated Partner | 2015-10-09 | Ongoing |
| DAN JEWELS PRIVATE LIMITED | U36999WB2020PTC237324 | Director | - | 2023-07-06 |
| GLORIA JEWELS PRIVATE LIMITED | U74900WB2013PTC198772 | Director | 2013-12-03 | Ongoing |
| AVAANI OXFORD OWNERS ASSOCIATION | U93000WB2015NPL206784 | Director | 2022-09-26 | Ongoing |
Other Directorships of NISHA NIRAV DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD FOR NEEDY FOUNDATION | U93000WB2013NPL190359 | Director | 2013-10-05 | Ongoing |
Other Directorships of ARVINDER KAUR SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Additional Director | - | 2015-09-22 |
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Director | 2015-09-22 | Ongoing |
Other Directorships of DEVENDER SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH PAREKH
Other Directorships of SATISH CHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATURVEDI & CO LLP | ACG-8720 | Designated Partner | 2024-04-28 | Ongoing |
| GOLD ART JEWELLERS PRIVATE LIMITED | U27205WB2006PTC111594 | Director | 2009-09-23 | Ongoing |
| SHUBH ECONOMIC SERVICES PVT LTD | U65999WB1994PTC063286 | Director | 1994-05-20 | Ongoing |
| CONSOLIDATED FERRO-CHEM PVT LTD | U74140WB1994PTC065511 | Director | - | 2009-02-15 |
Other Directorships of SANDEEP KHAJANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJA FINCORP PRIVATE LIMITED | U65910WB1985PTC038897 | Additional Director | - | 2015-09-22 |
| GAJA FINCORP PRIVATE LIMITED | U65910WB1985PTC038897 | Director | 2015-09-22 | Ongoing |
| GAJA FINCORP PRIVATE LIMITED | U65910WB1985PTC038897 | Director | - | 2018-12-28 |
Other Directorships of SUKLA MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Additional Director | - | 2015-09-22 |
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Director | 2015-09-22 | Ongoing |
Other Directorships of PABAN SINGH INGTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIK NISH RETAIL LTD. | U01122WB1999PLC088923 | Director | - | 2009-10-30 |
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Director | - | 2015-04-09 |
| ALEX ASTRAL POWER PRIVATE LIMITED | U65100WB2009PTC139003 | Director | - | 2015-03-15 |
| NIRBHAY CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2006PTC047985 | Additional Director | - | 2008-09-29 |
| NIRBHAY CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2006PTC047985 | Director | - | 2013-01-23 |
| SRMB SRIJAN PRIVATE LIMITED | U74994WB2001PTC093969 | Director | - | 2009-10-09 |
| FUTUREGROW SPECTRUM RADIATION PRIVATE LIMITED | U93000WB2009PTC139107 | Director | - | 2015-03-15 |
Other Directorships of SHARAD MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHS & ASSOCIATES LLP | AAE-6757 | Designated Partner | 2018-07-23 | Ongoing |
| JHS & ASSOCIATES LLP | AAE-6757 | Partner | - | 2018-07-22 |
| BHS & ASSOCIATES LLP | AAG-6257 | Partner | 2016-06-10 | Ongoing |
| PROBE MARKETINGS PRIVATE LIMITED | U51109WB2007PTC112885 | Director | 2008-09-10 | Ongoing |
| D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED | U51909WB2009PTC132888 | Additional Director | - | 2018-09-29 |
| D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED | U51909WB2009PTC132888 | Director | 2018-09-29 | Ongoing |
| GAJA FINCORP PRIVATE LIMITED | U65910WB1985PTC038897 | Director | - | 2013-10-05 |
| GAJA FINANCE PRIVATE LIMITED | U65923WB2010PTC151592 | Director | - | 2013-08-31 |
| FOOD FOR NEEDY FOUNDATION | U93000WB2013NPL190359 | Director | - | 2013-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910WB1985PTC038897 | GAJA FINCORP PRIVATE LIMITED | 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U93000WB2013NPL190359 | FOOD FOR NEEDY FOUNDATION | 413, Vardaan Market, 4th Floor 25A, Camac Street , Kolkata, West Bengal, India - 700016 |
| U36911WB2003PTC096316 | SUMIT JEWELS PRIVATE LIMITED | SUITE 413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U65923WB2010PTC151592 | GAJA FINANCE PRIVATE LIMITED | SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U67190WB1996PTC079822 | PITTY FINCON SERVICE PVT LTD | 413 VARDAAN MARKET25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U13209WB2005PTC103350 | J T METALS & MINERALS EXPORTS PRIVATE LI MITED | 25A CAMAC STREET413 VARDHAN MARKET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC164827 | VAMA FOODS PRIVATE LIMITED | VARDAAN - 411, 4TH FLOOR 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| U74110WB2006PLC110019 | KRYPTON NUTRIENTS LIMITED | 410 VARDAAN BUILDING25A CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC078836 | FINLORD MARKETING PVT LTD | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC102905 | SWATI APPLIANCES PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC103068 | RAN VINIMAY PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR, SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U25201WB1981PTC030771 | LOREN BEAUTIFIERS PVT LTD | VARDAAN COMPLEX, 4TH FLOOR, SUITE NO. 404 25A, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC132888 | D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED | 25A, CAMAC STREET, 4TH FLOOR, ROOM NO.402 VARDAAN MARKET, , KOLKATA, West Bengal, India - 700016 |
| U45400WB2010PLC155265 | BAHAR READY MIX CONCRETE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U72200WB1996PTC171627 | SMOOTH ENERGY PRIVATE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U27205WB2007PTC112881 | MUDRIKA JEWELS PRIVATE LIMITED | 413, VARDAAN MARKET 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2007PTC112884 | SUBARNA JEWELS PRIVATE LIMITED | 413, VARDAAN MARKET 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC119756 | NEOBEAM PROPERTIES PRIVATE LIMITED | 4TH FLOOR, 27 B CAMAC STREET , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC122965 | SKYLARK PROJECTS PRIVATE LIMITED | 27-B, CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1964PTC026038 | MIN OIL DISTRIBUTORS &AGENTS PVT LTD | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB1980PTC032511 | NAKAMICHI ESTATES PRIVATE LIMITED | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC184482 | SCARLET ROYALE INTERNATIONAL PRIVATE LIMITED | 413, Vardaan Market 25A, Camac street , Kolkata, West Bengal, India - 700016 |
| AAH-7890 | PURE PRECIOUS GALLERIA LLP | 3B, CAMAC STREET, MANASAROWAR BUILDING, 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-0210 | ARCHGLOBAL RETAIL VENTURE LLP | 203, Vardaan Market, 2nd Floor25A, Camac Street Kolkata, West Bengal, India - 700016 |
| U51109WB2007PTC115728 | SUN GOLD CREATION PRIVATE LIMITED | VARDAAN MARKET, 1ST FLOOR 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U72900WB2000PTC107158 | STEELRX CORPORATION PRIVATE LIMITED | 22, CAMAC STREET BLOCK - A, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2013PTC199273 | EKDANT BUSINESS ENTITY PRIVATE LIMITED | 1, Camac Street, Shri Manjari Building, 4th Floor , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035511 | 2007-01-25 | - | 2012-05-22 | 105,000,000.00 | UTI BANK LTD | |
| 10072034 | 2007-09-27 | 2011-10-29 | 2012-06-19 | 3,650,000,000.00 | STATE BANK OF INDIA | |
| 10072439 | 2007-10-17 | 2010-11-23 | 2012-07-02 | 600,000,000.00 | Export-Import Bank of India | |
| 10081463 | 2007-12-17 | 2012-02-14 | 2012-06-06 | 1,250,000,000.00 | UCO BANK | |
| 10081464 | 2007-11-21 | 2009-10-06 | 2012-07-26 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10088884 | 2008-02-20 | 2008-02-20 | 2012-09-07 | 500,000,000.00 | BANK OF INDIA | |
| 10096595 | 2007-12-20 | 2011-04-20 | 2012-06-22 | 765,000,000.00 | Karnataka Bank Limited | |
| 10122659 | 2008-09-05 | 2009-09-15 | 2012-05-25 | 1,000,000,000.00 | United Bank of India | |
| 10123199 | 2007-10-13 | 2011-03-08 | 2012-05-22 | 1,000,000,000.00 | BANK OF MAHARASHTRA | |
| 10142980 | 2008-10-20 | 2011-09-15 | 2012-05-22 | 2,000,000,000.00 | AXIS BANK LIMITED | |
| 10147061 | 2009-02-17 | 2012-01-07 | 2012-05-23 | 2,000,000,000.00 | BANK OF BARODA | |
| 10158175 | 2009-04-23 | 2011-05-03 | 2013-07-09 | 1,800,000,000.00 | Standard Chartered Bank | |
| 10161787 | 2009-05-14 | - | 2012-06-22 | 200,000,000.00 | KARNATAKA BANK LIMITED | |
| 10162847 | 2009-06-05 | - | 2011-11-15 | 500,000,000.00 | SYNDICATE BANK | |
| 10163044 | 2009-04-27 | 2012-02-20 | 2012-08-04 | 1,750,000,000.00 | PUNJAB NATIONAL BANK | |
| 10184720 | 2009-11-12 | 2010-09-24 | 2012-06-05 | 1,350,000,000.00 | ICICI BANK LTD | |
| 10187496 | 2009-11-18 | - | 2012-05-22 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10187509 | 2009-10-16 | 2011-11-25 | 2012-06-25 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10198556 | 2010-01-18 | 2010-11-18 | 2012-05-03 | 600,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10201441 | 2009-12-28 | - | - | 500,000,000.00 | ANDHRA BANK | |
| 10206936 | 2010-02-04 | - | 2012-06-14 | 400,000,000.00 | DENA BANK | |
| 10207384 | 2010-02-26 | 2011-09-30 | 2012-04-26 | 750,000,000.00 | IDBI Bank Limited | |
| 10216685 | 2010-04-05 | 2011-12-24 | 2012-04-24 | 1,500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10227580 | 2010-05-17 | 2012-01-24 | 2012-05-28 | 1,200,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10234576 | 2010-07-29 | - | 2012-06-05 | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 10245821 | 2010-09-21 | 2014-10-21 | - | 311,000,000.00 | Karnataka Bank Ltd. | |
| 10247577 | 2010-11-01 | 2012-01-24 | - | 300,000,000.00 | UNION BANK OF INDIA | |
| 10265440 | 2011-01-28 | - | - | 500,000,000.00 | Axis Trustee Services Limited | |
| 10265441 | 2011-01-28 | 2011-06-07 | - | 500,000,000.00 | Axis Trustee Services Limited | |
| 10272853 | 2011-01-13 | - | 2011-09-30 | 300,000,000.00 | L & T FINANCE LIMITED | |
| 10292558 | 2011-06-13 | - | 2012-06-05 | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 10307604 | 2011-09-12 | 2011-12-23 | 2012-05-22 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10318877 | 2011-10-29 | - | 2012-03-29 | 500,000,000.00 | RELIANCE CAPITAL LTD | |
| 10323586 | 2011-12-12 | - | - | 600,000,000.00 | SICOM LIMITED | |
| 10333403 | 2012-01-09 | - | 2012-08-06 | 1,000,000,000.00 | STATE BANK OF PATIALA | |
| 10345500 | 2012-03-15 | 2016-05-06 | - | 37,240,000,000.00 | State Bank of India (SBI) | |
| 10347538 | 2012-03-16 | - | 2013-06-10 | 500,000,000.00 | L & T FINANCE LIMITED | |
| 10349666 | 2012-03-16 | 2012-11-15 | 2013-08-29 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10376586 | 2012-08-27 | - | 2013-06-29 | 1,250,000,000.00 | AXIS BANK LIMITED | |
| 10391413 | 2012-11-27 | 2013-04-15 | - | 5,835,000,000.00 | STATE BANK OF INDIA | |
| 10399747 | 2012-12-31 | - | 2013-07-11 | 1,000,000,000.00 | UNITED BANK OF INDIA | |
| 10402069 | 2012-12-24 | - | 2013-07-25 | 350,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10404860 | 2013-02-11 | - | 2013-07-09 | 2,250,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10406586 | 2013-02-04 | - | 2013-06-26 | 1,020,000,000.00 | Karnataka Bank Limited | |
| 10410598 | 2013-02-25 | - | 2013-07-11 | 1,000,000,000.00 | Syndicate Bank | |
| 10412563 | 2013-02-23 | - | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 10426322 | 2013-04-11 | - | 2013-07-09 | 1,450,000,000.00 | STATE BANK OF HYDERABAD | |
| 10435594 | 2013-06-13 | - | - | 5,500,000.00 | STATE BANK OF INDIA | |
| 10449078 | 2013-08-28 | - | - | 500,000,000.00 | Indian Overseas Bank | |
| 10516018 | 2014-07-24 | - | - | 1,195,300,000.00 | UCO Bank | |
| 80022900 | 2005-11-28 | 2007-01-27 | 2012-06-19 | 250,000,000.00 | STATE BANK OF INDIA | |
| 80026005 | 2004-12-11 | 2007-03-15 | - | 2,475.00 | CORPORATION BANK LTD | |
| 90244857 | 2004-12-11 | - | - | 52,500,000.00 | CORPORATION BANK | |
| 90248271 | 2002-09-23 | 2006-08-08 | - | 310,000,000.00 | CORPORATION BANK | |
| 90252835 | 2002-09-23 | 2006-08-08 | - | 310,000,000.00 | CORPORATION BANK | |
| 90252858 | 2003-04-02 | 2004-12-11 | - | 52,500,000.00 | CORPORATION BANK | |
| 90254198 | 2003-04-02 | 2013-03-22 | - | 2,700,000,000.00 | Corporation Bank | |
| 90254691 | 2005-07-05 | 2007-03-20 | - | 250,000,000.00 | UCO BANK | |
| 90255127 | 2002-09-23 | 2004-06-29 | - | 60,000,000.00 | CORPORATION BANK | |
| 90255133 | 2002-10-22 | 2005-07-06 | - | 60,000,000.00 | CORPORATION BANK | |
| 90255994 | 2000-09-29 | - | - | 40,000,000.00 | CORPORATION BANK |
- 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.