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
AGI INFRA LIMITED
CIN: L45200PB2005PLC028466
AGI INFRA LIMITED (CIN: L45200PB2005PLC028466) is a Public company incorporated on 27 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 124997388.00.
AGI INFRA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AGI INFRA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AGI INFRA LIMITED are MOHIT SALUJA, SIMRAN KAUR JOSAN, SUKHDEV SINGH KHINDA, ANUJ RAI BANSAL, SALWINDERJIT KAUR, and AMRIK SINGH CHAWLA.
AGI INFRA LIMITED's Corporate Identification Number (CIN) is L45200PB2005PLC028466 and its registration number is 28466. Users may contact AGI INFRA LIMITED on its Email address - [email protected]. Registered address of AGI INFRA LIMITED is S.C.O 1-5, URBANA JALANDHAR HEIGHTS-II , JALANDHAR, Punjab, India - 144022.
Current status of AGI INFRA 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 AGI INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGI INFRA
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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 AGI INFRA 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 AGI INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08054204 | MOHIT SALUJA | Director | 2024-03-22 |
| 08415910 | SIMRAN KAUR JOSAN | Whole-time director | 2024-09-12 |
| 01202727 | SUKHDEV SINGH KHINDA | Managing Director | 2015-04-01 |
| 01278966 | ANUJ RAI BANSAL | Director | 2011-02-16 |
| 00798804 | SALWINDERJIT KAUR | Whole-time director | 2015-04-01 |
| 01354450 | AMRIK SINGH CHAWLA | Director | 2024-03-10 |
Past Directors & Key Managerial Personnel of AGI INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06430363 | PARMOD KUMAR SHARMA | Additional Director | - | 2021-09-29 |
| 06430363 | PARMOD KUMAR SHARMA | Director | - | 2024-03-20 |
| 07037656 | MANJIT SINGH | Additional Director | - | 2015-09-28 |
| 07037656 | MANJIT SINGH | Director | - | 2019-02-14 |
| 08054204 | MOHIT SALUJA | Additional Director | - | 2024-05-08 |
| 08179192 | NEELU KAPOOR | Company Secretary | - | 2016-03-22 |
| 08415910 | SIMRAN KAUR JOSAN | Additional Director | - | 2024-09-27 |
| 08359188 | BALWINDER SINGH | Additional Director | - | 2019-09-28 |
| 08359188 | BALWINDER SINGH | Director | - | 2024-02-14 |
| 00225620 | ATUL MEHTA | Additional Director | - | 2015-09-28 |
| 00225620 | ATUL MEHTA | Director | - | 2024-08-28 |
| 00798804 | SALWINDERJIT KAUR | Director | - | 2012-04-01 |
| 01354450 | AMRIK SINGH CHAWLA | Additional Director | - | 2024-05-08 |
Other Directorships of PARMOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSS INFRASTRUCTURE PROJECTS LIMITED | L14103OR2000PLC006230 | Nominee Director | - | 2014-04-30 |
| GNA GEARS LIMITED | U34300PB1980PLC004154 | Additional Director | - | 2019-01-12 |
| PUNJAB KASHMIR FINANCE LIMITED | U65921PB1958PLC002256 | Additional Director | - | 2024-09-22 |
| PUNJAB KASHMIR FINANCE LIMITED | U65921PB1958PLC002256 | Director | 2024-01-30 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | - | 2024-09-22 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | 2024-06-19 | Ongoing |
Other Directorships of MANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI HOSPITALITIES PRIVATE LIMITED | U55101PB2012PTC036475 | Director | - | 2019-04-13 |
Other Directorships of MOHIT SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVINCIBLE GLOBAL BUSINESS SOLUTIONS LLP | AAN-0400 | Designated Partner | 2018-07-27 | Ongoing |
| SATVIKAM ADVISORS LLP | ABZ-8518 | Designated Partner | - | 2024-05-23 |
| BHIWADI CYLINDERS PRIVATE LIMITED | U23203DL1998PTC091470 | Company Secretary | - | 2008-10-15 |
| INVINCIBLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC287467 | Additional Director | - | 2019-08-22 |
Other Directorships of SIMRAN KAUR JOSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI INFRASTRUCTURE PRIVATE LIMITED | U68100PB2019PTC049307 | Director | 2019-04-08 | Ongoing |
Other Directorships of SUKHDEV SINGH KHINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI HOSPITALITIES PRIVATE LIMITED | U55101PB2012PTC036475 | Managing Director | 2012-07-24 | Ongoing |
| AGILE MECHANICAL & ELECTRICAL SERVICES E NGINEERS LIMITED | U74210PB2013PLC037736 | Director | 2013-07-16 | Ongoing |
| ARCOBALENO CONSULTING ENGINEERS INDIA LIMITED | U74210PB2013PLC037743 | Director | 2013-07-17 | Ongoing |
| AGI COLD CHAIN PRIVATE LIMITED | U74999PB2016PTC045451 | Director | 2016-06-23 | Ongoing |
| AGI INFRA FOUNDATION | U85300PB2021NPL053692 | Director | 2021-06-28 | Ongoing |
Other Directorships of ANUJ RAI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER AGRO EXTRACTS LIMITED | L15319PB1993PLC012975 | Additional Director | - | 2007-09-19 |
| PIONEER AGRO EXTRACTS LIMITED | L15319PB1993PLC012975 | Director | - | 2014-10-01 |
| BAKEBEST FOODS PRIVATE LIMITED | U15412PB2009PTC033442 | Director | - | 2010-03-01 |
| SKY RETAIL CHAINS PRIVATE LIMITED | U52339PB2020PTC051680 | Director | - | 2021-03-26 |
| SVENDUS CAPITAL LIMITED | U74999PB2005PLC028310 | Director | 2017-10-17 | Ongoing |
| SVENDUS CAPITAL LIMITED | U74999PB2005PLC028310 | Director | - | 2014-05-05 |
| BANSAL CARES FOUNDATION | U85300PB2020NPL051356 | Director | 2020-07-12 | Ongoing |
Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODEARTH COUNTERTRADE PRIVATE LIMITED | U51109PB1999PTC022485 | Director | - | 2014-12-19 |
Other Directorships of SALWINDERJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI HOSPITALITIES PRIVATE LIMITED | U55101PB2012PTC036475 | Director | 2012-07-24 | Ongoing |
| AGI COLD CHAIN PRIVATE LIMITED | U74999PB2016PTC045451 | Director | 2016-06-23 | Ongoing |
| AGI INFRA FOUNDATION | U85300PB2021NPL053692 | Director | 2021-06-28 | Ongoing |
Other Directorships of AMRIK SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYAL HOTELS PRIVATE LIMITED | U55101PB1996PTC018193 | Managing Director | 1996-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U53200PB2025PTC064817 | HK SPEED COURIERS PRIVATE LIMITED | S.C.F.- 148, First Floor, Urban Estate Phase 1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U63990PB2025PTC064651 | MOON ART INNOVATIONS PRIVATE LIMITED | C/O VIJAY KUMAR, 68 JN,GARHA, JALANDHAR,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U46498PB2024PTC061680 | A2R HEIRLOOMS INDIA PRIVATE LIMITED | 1054-C,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U74909PB2023PTC059488 | IMMIGO VISA CONSULTANTS PRIVATE LIMITED | S.C.F 92,SECOND FLOOR,,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U64990PB2023PLN059516 | DEEP FINCARE NIDHI LIMITED | C/o Grand Marriot Hotel,Tilak Tower Main Bazar,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U72900PB2021OPC054350 | KNOWLEDGEVEDA IT SOLUTIONS (OPC) PRIVATE LIMITED | C/O MR. RAKESH KUMAR BANGA, 1101-B, 66 FEET ROAD, JALANDHAR HEIGHTS-2, , JALANDHAR, Punjab, India - 144022 |
| U41001PB2024PTC061993 | AGI CONSTRUCTION PRIVATE LIMITED | OFFICE ROOM NO.2,BLOCK- A, GROUND FLOOR,JALANDHAR HEIGHTS-II,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U85110PB2022PTC056454 | VANISHA HEALTHCARE PRIVATE LIMITED | 102-K JALANDHAR HEIGHTS SITUATED AT 66FT ROAD NEAR URBAN ESTATE PHASE- II , Jalandhar -II, Punjab, India - 144022 |
| U85301PB2023OPC059194 | BENZOMETRY EDUVENTURES (OPC) PRIVATE LIMITED | HNO 86,, Nr Curo Mall Ranjeet Enclav Jalandhar,Jalandhar,,Punjab,144022 , Jalandhar -II, Punjab, India - 144022 |
| ACP-6253 | RAA GREEN BUILD TECH LLP | SCO 10, CB 1,,Garha, Jalandhar,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U46593PB2023PTC059742 | KERANOS IMPORTS PRIVATE LIMITED | 168 Urban Estate,Phase-1 Jalandhar,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U62099PB2023PTC059483 | MORTGAZE GLOBAL PRIVATE LIMITED | U1104 JALANDHAR HEIGHTS-I,66 FEET ROAD,,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U56301PB2025PTC065612 | TASTY BISTRO PRIVATE LIMITED | FLAT NO. 2004, BLOCK B,,JALANDHAR HEIGHTS-3,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U78300PB2026PTC067127 | KIRT CONSULTING PRIVATE LIMITED | P-303 Jalandhar Heights 2,66 Feet Road, Garha,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U66190PB2025PTC066403 | ALPHAX INVESTMENT SERVICES PRIVATE LIMITED | 133 , MIG HOUSING BOARD COLONY ,,URBAN ESTATE PH-1 , JALANDHAR,Jalandhar -II,Jalandhar,Punjab,144022-India |
| ACG-9910 | MERAKI EARTHWIDE LLP | FLAT NO. 1602, BLOCK Q,FLOOR 16TH JALANDHAR HEIGHTS-2, 66 FEET ROAD,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U68100PB2019PTC049307 | AGI INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, BLOCK A, JALANDHAR HEIGHTS-II NEAR UE-II , JALANDHAR, Punjab, India - 144022 |
| U68200PB2026PTC068558 | SIDANA ESTATES PRIVATE LIMITED | 403-I, 4th FLOOR, BLOCK-I,JLD HEIGHTS-II 66 FT ROAD,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U56102PB2026PTC068299 | BGMN COLLECTVE PRIVATE LIMITED | 2nd FLOOR , R.G TOWER?2 ,,PLOT NO. 100-C , PHASE-II,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U46301PB2023PTC058387 | MINK ORGANICS PRIVATE LIMITED | 938, URBAN ESTATE PHASE 1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| ACU-9182 | KHARBANDA NUTS LLP | SCF 107,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U62013PB2026PTC066956 | GLEG PRIVATE LIMITED | SCO-50, URBAN ESTATE,PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U56210PB2025PTC063963 | VTXON BLAZE PRIVATE LIMITED | 5, GARHA RD,GURU AMARDAS MARKET,Jalandhar -II,Jalandhar,Punjab,144022-India |
| ACX-4760 | ARTIFICER GUILD LLP | House No. 1121,Urban Estate Phase 1,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| ACM-4070 | MAVTRAV WORLDWIDE LLP | SCF NO 109,FIRST FLOOR PHASE 1,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| ACO-9589 | RANA LAW OFFICE LLP | 1143, URABAN ESTATE,OPP PARK, PHASE-1,,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U46909PB2023PTC060215 | DROPX ECOM PRIVATE LIMITED | SCF NO 82 URBAN ESTATE,PH- 1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U62099PB2025PTC065805 | LEADSREVO TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 414,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U46109PB2025PTC064005 | SATWINDER KULDIP PRIVATE LIMITED | HOUSE NO. 1105,,URBAN ESTATE, PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078782 | 2007-10-17 | - | 2010-10-27 | 35,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10246064 | 2010-09-15 | - | 2020-12-14 | 75,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10246172 | 2010-09-15 | - | - | 4,320,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10325543 | 2011-12-12 | 2013-05-29 | 2015-04-18 | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10359191 | 2012-04-30 | - | 2014-08-25 | 22,566,469.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10395730 | 2012-11-12 | - | 2015-05-09 | 450,000.00 | L & T FINANCE LIMITED | |
| 10399116 | 2012-12-28 | - | 2018-03-29 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10421964 | 2013-03-23 | - | 2020-12-04 | 2,210,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10421969 | 2013-03-30 | - | 2020-10-21 | 34,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10433140 | 2013-06-19 | - | 2016-12-29 | 9,532,000.00 | HDFC BANK LIMITED | |
| 10464675 | 2013-11-01 | - | 2017-04-18 | 1,488,000.00 | HDFC BANK LIMITED | |
| 10464768 | 2013-11-15 | 2016-07-04 | 2017-05-30 | 210,000,000.00 | Punjab National Bank | |
| 10464861 | 2013-11-01 | - | 2017-04-13 | 2,752,000.00 | HDFC BANK LIMITED | |
| 10515021 | 2014-07-23 | 2017-04-29 | 2018-01-20 | 115,000,000.00 | PUNJAB NATIONAL BANK | |
| 10520903 | 2014-08-02 | - | 2020-12-04 | 2,833,000.00 | Oriental Bank of Commerce | |
| 10598667 | 2015-09-30 | 2017-04-29 | 2020-08-14 | 260,000,000.00 | PUNJAB NATIONAL BANK | |
| 10613704 | 2015-12-02 | - | 2020-01-20 | 6,880,000.00 | HDFC BANK LIMITED | |
| 10616534 | 2015-10-13 | - | 2019-12-06 | 2,466,000.00 | HDFC BANK LIMITED | |
| 100019106 | 2016-03-25 | 2021-06-11 | 2022-01-25 | 250,000,000.00 | State Bank of India | |
| 100025367 | 2016-03-03 | - | 2020-05-28 | 5,750,000.00 | HDFC BANK LIMITED | |
| 100031518 | 2016-04-13 | - | 2019-04-24 | 1,980,000.00 | HDFC BANK LIMITED | |
| 100040093 | 2016-05-13 | - | 2019-07-24 | 4,000,000.00 | HDFC BANK LIMITED | |
| 100041691 | 2016-04-12 | - | 2021-05-07 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100042440 | 2016-07-26 | - | 2021-07-22 | 14,046,486.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100042441 | 2016-07-26 | - | 2021-07-22 | 36,097,086.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100062117 | 2016-10-26 | - | 2020-11-06 | 2,681,462.00 | HDFC BANK LIMITED | |
| 100064911 | 2016-11-15 | - | 2020-12-24 | 1,695,000.00 | HDFC BANK LIMITED | |
| 100083497 | 2017-03-04 | - | 2020-10-22 | 8,066,000.00 | HDFC BANK LIMITED | |
| 100089699 | 2017-03-09 | - | 2020-05-13 | 18,500,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100091582 | 2017-03-31 | - | 2020-07-24 | 3,300,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100118743 | 2017-07-20 | 2021-03-20 | 2022-03-19 | 20,000,000.00 | OUTGROW CONSULTING PRIVATE LIMITED | |
| 100121095 | 2017-08-09 | 2023-03-28 | - | 100,000,000.00 | Punjab National Bank | |
| 100121603 | 2017-05-31 | - | 2022-06-28 | 20,100,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100125654 | 2017-09-19 | - | 2020-08-05 | 3,400,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100143810 | 2017-10-20 | - | 2021-03-16 | 1,349,300.00 | HDFC BANK LIMITED | |
| 100148969 | 2017-12-30 | - | 2021-07-30 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100148971 | 2018-01-16 | - | 2021-03-05 | 8,098,000.00 | HDFC BANK LIMITED | |
| 100148972 | 2017-12-02 | - | 2021-01-25 | 2,107,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100154539 | 2017-12-28 | - | 2021-09-04 | 250,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100164365 | 2018-03-03 | - | 2021-04-26 | 7,145,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100165669 | 2018-03-22 | - | 2020-06-29 | 10,000,000.00 | IVL FINANCE LIMITED | |
| 100165670 | 2018-03-22 | - | 2020-06-24 | 30,000,000.00 | IVL FINANCE LIMITED | |
| 100165673 | 2018-03-23 | - | 2020-06-24 | 60,000,000.00 | IVL FINANCE LIMITED | |
| 100170139 | 2018-03-17 | - | 2020-06-29 | 30,150,000.00 | IVL FINANCE LIMITED | |
| 100179513 | 2018-03-31 | - | 2021-06-15 | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100196445 | 2018-07-18 | - | 2021-12-17 | 6,090,800.00 | HDFC BANK LIMITED | |
| 100203893 | 2018-07-03 | - | 2021-06-15 | 2,295,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100217082 | 2018-10-25 | - | 2021-12-07 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100220065 | 2018-11-13 | - | 2021-10-19 | 2,100,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100224967 | 2018-12-18 | - | 2023-03-28 | 10,930,000.00 | PNB Housing Finance Limited | |
| 100230231 | 2018-12-24 | - | 2023-01-03 | 9,572,600.00 | HDFC BANK LIMITED | |
| 100236203 | 2019-01-18 | - | 2023-01-11 | 7,316,300.00 | HDFC BANK LIMITED | |
| 100239107 | 2019-01-24 | - | 2021-05-06 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100263063 | 2019-03-30 | - | 2023-03-28 | 17,500,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100265060 | 2019-05-10 | - | 2022-06-21 | 3,220,000.00 | HDFC BANK LIMITED | |
| 100267770 | 2019-05-20 | - | 2022-05-22 | 1,012,000.00 | HDFC BANK LIMITED | |
| 100287270 | 2019-07-30 | - | 2022-07-08 | 1,799,800.00 | HDFC BANK LIMITED | |
| 100309706 | 2019-11-30 | - | 2023-01-03 | 2,422,289.00 | HDFC BANK LIMITED | |
| 100311761 | 2019-12-27 | - | 2023-01-05 | 2,600,000.00 | Axis Bank Limited | |
| 100324228 | 2020-02-07 | - | 2022-06-23 | 15,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100326953 | 2020-02-04 | - | 2023-01-10 | 11,486,500.00 | Axis Bank Limited | |
| 100336705 | 2020-05-12 | - | 2023-12-12 | 260,000,000.00 | State Bank of India | |
| 100336706 | 2020-03-07 | - | 2022-06-23 | 4,458,500.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100402915 | 2020-12-24 | - | - | 76,500,000.00 | PUNJAB NATIONAL BANK | |
| 100404962 | 2020-12-28 | - | - | 42,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100419756 | 2021-02-09 | - | - | 47,000,000.00 | State Bank of India | |
| 100430065 | 2021-03-04 | - | 2024-06-04 | 4,400,000.00 | HDFC BANK LIMITED | |
| 100433604 | 2021-03-22 | - | 2024-06-04 | 2,325,000.00 | HDFC BANK LIMITED | |
| 100440868 | 2021-04-08 | - | 2024-08-27 | 3,960,000.00 | KOTAK MAHINDRA BANK | |
| 100445935 | 2021-04-29 | - | 2022-06-01 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 100467648 | 2021-07-28 | - | 2024-11-06 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100469961 | 2021-07-28 | - | 2024-01-16 | 80,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100473770 | 2021-08-05 | - | 2024-11-06 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100479628 | 2021-08-26 | - | - | 35,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100519282 | 2021-12-03 | - | - | 8,998,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100521763 | 2021-12-21 | - | - | 220,000,000.00 | Central Bank of India | |
| 100526103 | 2021-12-27 | - | - | 320,500,000.00 | State Bank of India | |
| 100557948 | 2022-03-25 | - | - | 49,000,000.00 | PUNJAB NATIONAL BANK | |
| 100586151 | 2022-05-31 | - | - | 21,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100603180 | 2022-08-16 | - | - | 19,205,120.00 | HDFC BANK LIMITED | |
| 100608480 | 2022-08-24 | - | - | 23,000,000.00 | HDFC BANK LIMITED | |
| 100682882 | 2023-02-21 | - | - | 400,000,000.00 | State Bank of India | |
| 100698809 | 2023-03-18 | - | - | 330,000,000.00 | BANK OF BARODA | |
| 100699905 | 2023-03-29 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100731816 | 2023-05-30 | - | - | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 100738849 | 2023-06-14 | - | - | 50,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100770925 | 2023-08-08 | - | - | 45,300,000.00 | HDFC BANK LIMITED | |
| 100831062 | 2023-11-30 | - | - | 25,170,000.00 | HDFC BANK LIMITED | |
| 100853312 | 2024-01-04 | - | - | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100878541 | 2024-02-27 | - | - | 4,800,000.00 | HDFC BANK LIMITED | |
| 100906776 | 2024-03-21 | - | - | 24,000,000.00 | PUNJAB GRAMIN BANK | |
| 101005375 | 2024-10-29 | - | - | 4,450,000.00 | HDFC BANK LIMITED | |
| 101017185 | 2024-11-30 | - | - | 14,215,000.00 | HDFC BANK LIMITED | |
| 101035314 | 2024-12-30 | - | - | 100,000,000.00 | Capital Small Finance Bank Limited | |
| 101036042 | 2024-12-31 | - | - | 20,905,000.00 | Bank of Baroda |
- 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.