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
ANSAL HOUSING LIMITED
CIN: L45201DL1983PLC016821
ANSAL HOUSING LIMITED (CIN: L45201DL1983PLC016821) is a Public company incorporated on 22 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 696358280.00.
ANSAL HOUSING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSAL HOUSING 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 ANSAL HOUSING LIMITED are KUSHAGR ANSAL, BAL KISHAN SHARMA, RAJENDRA SHARMA, and IQNEET KAUR KAUR.
ANSAL HOUSING LIMITED's Corporate Identification Number (CIN) is L45201DL1983PLC016821 and its registration number is 16821. Users may contact ANSAL HOUSING LIMITED on its Email address - [email protected]. Registered address of ANSAL HOUSING LIMITED is 606, 6th Floor, Indra Prakash 21, Barakhamba Road, , New Delhi, Delhi, India - 110001.
Current status of ANSAL HOUSING 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 ANSAL HOUSING 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.
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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 ANSAL HOUSING
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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 ANSAL HOUSING 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 ANSAL HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01216563 | KUSHAGR ANSAL | Whole-time director | 2006-08-26 |
| 09675600 | BAL KISHAN SHARMA | Director | 2022-08-09 |
| 10568459 | RAJENDRA SHARMA | Director | 2024-04-01 |
| 05272760 | IQNEET KAUR KAUR | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of ANSAL HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01510677 | ASHOK KHANNA . | Director | - | 2022-11-11 |
| 08469989 | NEHA ANSAL | Additional Director | - | 2019-09-27 |
| 08469989 | NEHA ANSAL | Director | - | 2024-03-04 |
| 00047948 | MOHINDER BAJAJ | Company Secretary | - | 2014-03-31 |
| 00047971 | DEEPAK ANSAL | Managing Director | - | 2019-11-06 |
| 00059545 | MAHARAJ KISHEN TRISAL | Additional Director | - | 2013-09-24 |
| 00059545 | MAHARAJ KISHEN TRISAL | Director | - | 2022-11-11 |
| 00125185 | KAUSHAL KUMAR SINGHAL | CEO(KMP) | - | 2017-06-01 |
| 00183194 | SHAM LAL CHOPRA | Director | - | 2016-09-01 |
| 00251133 | SOM NATH GROVER | Company Secretary | - | 2023-12-16 |
| 02615427 | DIVYA ANSAL | Additional Director | - | 2018-09-28 |
| 02615427 | DIVYA ANSAL | Director | - | 2019-04-09 |
| 00001875 | NISHA AHUJA | Director | - | 2015-09-29 |
| 09675600 | BAL KISHAN SHARMA | Additional Director | - | 2022-09-27 |
| 10568459 | RAJENDRA SHARMA | Additional Director | - | 2024-05-08 |
| 00033312 | SURRINDER LAL KAPUR | Director | - | 2022-08-10 |
| 00120890 | SANJAY MEHTA | CFO(KMP) | - | 2018-05-29 |
| 05272760 | IQNEET KAUR KAUR | Additional Director | - | 2020-09-28 |
| 00088653 | PRADEEP ANAND | Director | - | 2014-09-25 |
Other Directorships of ASHOK KHANNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER GRID CORPORATION OF INDIA LIMITED | L40101DL1989GOI038121 | Director | - | 2011-04-25 |
| NIRVANA BIOSYS PRIVATE LIMITED | U15520DL2008PTC183454 | Additional Director | - | 2010-05-21 |
| NIRVANA BIOSYS PRIVATE LIMITED | U15520DL2008PTC183454 | Director | - | 2013-12-23 |
| INDUSTRIAL CABLES (INDIA) LIMITED | U28939CH1956PLC002176 | Additional Director | - | 2011-09-30 |
| INDUSTRIAL CABLES (INDIA) LIMITED | U28939CH1956PLC002176 | Director | - | 2019-03-30 |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Director | 2020-04-11 | Ongoing |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Director | - | 2008-04-01 |
| KHANNA WATCHES LIMITED | U33302CH1977PLC003719 | Managing Director | - | 2020-04-11 |
| K WATCH PRIVATE LIMITED | U33309CH1998PTC021016 | Director | - | 2021-03-24 |
| JCBL LIMITED | U34201DL1989PLC036743 | Director | - | 2007-09-29 |
| WWICS GLOBAL LAW OFFICES PRIVATE LIMITED | U74140DL2002PTC117853 | Director | - | 2017-07-25 |
| KHANNA QUARTZ PRIVATE LIMITED | U99999HP1988PTC007970 | Director | - | 2014-07-24 |
Other Directorships of NEHA ANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHINDER BAJAJ
Other Directorships of DEEPAK ANSAL
Other Directorships of MAHARAJ KISHEN TRISAL
Other Directorships of KAUSHAL KUMAR SINGHAL
Other Directorships of SHAM LAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOM NATH GROVER
Other Directorships of KUSHAGR ANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENTITY BUILDTECH PRIVATE LIMITED | U45200DL2006PTC153603 | Additional Director | - | 2020-10-27 |
| IDENTITY BUILDTECH PRIVATE LIMITED | U45200DL2006PTC153603 | Director | 2020-10-27 | Ongoing |
| ANSAL DEVELOPMENT PRIVATE LIMITED | U45200DL2006PTC156322 | Additional Director | - | 2015-09-26 |
| ANSAL DEVELOPMENT PRIVATE LIMITED | U45200DL2006PTC156322 | Director | - | 2019-09-23 |
| SAMYAK PROJECTS PRIVATE LIMITED | U45200DL2007PTC157831 | Director | - | 2013-08-08 |
| GEEZUS SERVICES (OPC) PRIVATE LIMITED | U62011DL2024OPC431925 | Nominee | 2024-05-28 | Ongoing |
| CROSS BRIDGE DEVELOPERS PRIVATE LIMITED | U70101DL2004PTC131363 | Director | - | 2012-12-22 |
Other Directorships of DIVYA ANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL LAND & HOUSING PRIVATE LIMITED | U45200DL2008PTC183038 | Additional Director | - | 2014-09-29 |
| ANSAL LAND & HOUSING PRIVATE LIMITED | U45200DL2008PTC183038 | Director | 2015-09-26 | Ongoing |
| ANSAL LAND & HOUSING PRIVATE LIMITED | U45200DL2008PTC183038 | Director | - | 2015-02-05 |
| ANSAL TOWN PROJECTS PRIVATE LIMITED | U72200DL2008PTC176360 | Additional Director | - | 2009-09-30 |
| ANSAL TOWN PROJECTS PRIVATE LIMITED | U72200DL2008PTC176360 | Director | - | 2015-03-23 |
| GLORIOUS PROPERTIES PRIVATE LIMITED | U74899DL1991PTC044634 | Additional Director | - | 2015-09-30 |
| GLORIOUS PROPERTIES PRIVATE LIMITED | U74899DL1991PTC044634 | Director | - | 2015-12-26 |
Other Directorships of NISHA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE METERING TECHNOLOGY LIMITED | L31401DL2011PLC271394 | Additional Director | - | 2015-05-01 |
| BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. | L67120DL1992PLC049038 | Director | 1992-06-03 | Ongoing |
| BHARAT BHUSHAN TECHNOLOGIES PRIVATE LIMITED. | U72900DL2000PTC103626 | Director | 2000-02-07 | Ongoing |
| BHARAT BHUSHAN EQUITY TRADERS LIMITED | U74899DL1982PLC014259 | Director | 1991-03-31 | Ongoing |
| BHARAT BHUSHAN INSURANCE BROKERS PRIVATE LIMITED | U74999DL2002PTC118009 | Director | 2002-12-12 | Ongoing |
Other Directorships of BAL KISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIANE DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC242187 | Additional Director | - | 2023-09-24 |
| ORIANE DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC242187 | Director | - | 2024-06-15 |
| ESSEL HOUSING PROJECTS PRIVATE LIMITED | U70109DL1999PTC099190 | Company Secretary | - | 2018-08-16 |
Other Directorships of RAJENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURRINDER LAL KAPUR
Other Directorships of SANJAY MEHTA
Other Directorships of IQNEET KAUR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMATI TRADING AND INVESTMENT LTD | L65993DL1981PLC025518 | Additional Director | - | 2019-09-30 |
| SANMATI TRADING AND INVESTMENT LTD | L65993DL1981PLC025518 | Director | 2019-09-30 | Ongoing |
| HAIG CONSULTANCY PRIVATE LIMITED | U74140DL2012PTC240440 | Director | 2012-08-21 | Ongoing |
| GEO CONNECT LIMITED | U74899DL1999PLC101065 | Additional Director | - | 2023-09-24 |
| GEO CONNECT LIMITED | U74899DL1999PLC101065 | Director | 2022-12-21 | Ongoing |
Other Directorships of PRADEEP ANAND
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC153603 | IDENTITY BUILDTECH PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC138891 | ANJUMAN BUILDCON PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076474 | WRANGLER BUILDERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076509 | MAESTRO PROMOTERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70100DL2012PTC242187 | ORIANE DEVELOPERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL2004PTC131363 | CROSS BRIDGE DEVELOPERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2004PTC130245 | SHAMIA AUTOMOBILES PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2006PTC155408 | SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1999PLC101065 | GEO CONNECT LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL2004PTC073419 | THIRD EYE MEDIA PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC324131 | TRUZEL TRADEX PRIVATE LIMITED | 610 6TH FLOOR, INDRA PRAKASH BUILDING 21-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U15100DL2019PTC357797 | VYON LIFE SCIENCES PRIVATE LIMITED | 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| F01874 | ROUTLEDGE LTD. | 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| ACF-2582 | FINORION ADVISORS & CONSULTANTS LLP | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U88900DL2023NPL424607 | VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACL-8970 | ANUGRAHA RESIDENCIES LLP | Flat No 612 A 6TH Floor, Indra Prakash Building 21,Barakhamba,New Delhi,Central Delhi,Delhi,India-110001 |
| AAW-6041 | EON BUILDWELL LLP | 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAW-8822 | HYMES CONSULTANTS INDIA LLP | 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U34300DL1998PTC091789 | KRISHNA INTERIOR PRIVATE LIMITED | 12A FLOOR,INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC276732 | BLUE BERRY CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 31, INDRA PRAKASH BU, 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAQ-4283 | AB INITIO INDIA LLP | 1011-B, 10th Floor, Indra Prakash Building,21, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC171500 | EON BUILDWELL PRIVATE LIMITED | 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2017OPC321024 | LS HIREMAN CONSULTING (OPC) PRIVATE LIMITED | 706, 7th Floor, Indra Prakash Building, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2006PTC151277 | HYMES CONSULTANTS INDIA PRIVATE LIMITED | 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000148 | 2006-01-23 | - | 2012-11-06 | 54,900,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10006424 | 2006-06-05 | - | 2010-10-25 | 100,000,000.00 | State Bank of Bikaner & Jaipur | |
| 10017555 | 2006-08-02 | - | 2015-01-20 | 75,000,000.00 | SICOM LIMITED | |
| 10038151 | 2007-02-08 | 2016-01-05 | - | 1,100,000,000.00 | Canara Bank | |
| 10039031 | 2007-03-01 | 2010-01-13 | 2014-01-16 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10050174 | 2006-11-21 | - | 2016-06-14 | 50,000,000.00 | ALLAHABAD BANK | |
| 10063836 | 2007-07-23 | 2010-06-08 | 2016-01-05 | 1,100,000,000.00 | Canara Bank | |
| 10064398 | 2007-08-01 | - | 2016-01-05 | 90,400,000.00 | Canara Bank | |
| 10066132 | 2007-08-06 | - | 2012-10-01 | 300,000,000.00 | SICOM LIMITED | |
| 10066272 | 2007-08-24 | - | 2010-11-26 | 150,000,000.00 | Syndicate Bank | |
| 10070851 | 2007-09-22 | 2016-01-05 | - | 1,156,700,000.00 | Canara Bank | |
| 10070852 | 2007-09-12 | 2010-06-11 | - | 1,100,000,000.00 | Canara Bank | |
| 10080157 | 2007-11-15 | 2010-09-10 | 2014-01-16 | 350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 10080663 | 2006-10-20 | - | 2011-01-31 | 150,000,000.00 | UNITED BANK OF INDIA | |
| 10083096 | 2007-12-27 | - | 2010-12-21 | 200,000,000.00 | VIJAYA BANK | |
| 10088302 | 2008-01-09 | - | 2010-11-30 | 50,000,000.00 | ALLAHABAD BANK | |
| 10090290 | 2008-01-18 | - | 2012-10-01 | 75,000,000.00 | SICOM LIMITED | |
| 10092137 | 2008-01-18 | - | 2015-01-20 | 250,000,000.00 | SICOM LIMITED | |
| 10108908 | 2008-02-25 | - | 2014-01-16 | 300,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 10117262 | 2008-07-18 | - | 2012-10-01 | 112,500,000.00 | SICOM LTD. | |
| 10125073 | 2008-09-17 | - | 2011-10-31 | 250,000,000.00 | VIJAYA BANK | |
| 10179191 | 2009-09-18 | - | 2011-02-25 | 350,000,000.00 | SYNDICATE BANK | |
| 10198640 | 2009-12-23 | - | 2016-02-18 | 600,000,000.00 | THE FEDERAL BANK LTD | |
| 10224832 | 2010-05-24 | - | 2012-10-01 | 250,000,000.00 | SICOM LIMITED | |
| 10245174 | 2010-09-08 | - | 2013-09-16 | 200,000,000.00 | LIC HOUSING FINANCE LTD. | |
| 10248147 | 2010-09-10 | - | 2011-04-20 | 250,000,000.00 | VIJAYA BANK | |
| 10254962 | 2010-11-24 | - | 2015-03-23 | 200,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 10265767 | 2011-01-27 | 2011-05-18 | - | 600,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10273363 | 2011-01-27 | - | - | 600,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10276524 | 2010-09-16 | - | 2015-04-10 | 10,251,520.00 | ICICI BANK LIMITED | |
| 10289744 | 2011-05-09 | 2011-08-26 | 2015-03-02 | 200,000,000.00 | SICOM LIMITED | |
| 10293164 | 2011-06-21 | - | 2015-04-14 | 6,865,000.00 | RELIANCE CAPITAL LTD | |
| 10295052 | 2011-06-30 | - | 2015-04-14 | 6,495,800.00 | RELIANCE CAPITAL LTD | |
| 10299521 | 2011-07-06 | - | 2012-10-01 | 400,000,000.00 | SICOM LIMITED | |
| 10308038 | 2011-08-30 | - | 2015-04-14 | 3,104,600.00 | RELIANCE CAPITAL LTD | |
| 10323861 | 2011-11-26 | - | 2015-04-14 | 9,719,600.00 | RELIANCE CAPITAL LTD | |
| 10330715 | 2012-01-06 | - | - | 200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10337913 | 2012-01-30 | 2018-08-06 | - | 6,722,600.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10341243 | 2012-01-30 | - | 2016-01-27 | 1,000,000,000.00 | SICOM LIMITED | |
| 10342197 | 2012-02-29 | - | - | 350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10362080 | 2012-06-08 | - | - | 300,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10366416 | 2012-07-14 | - | 2015-04-10 | 8,990,175.00 | ICICI BANK LIMITED | |
| 10398610 | 2012-12-31 | - | - | 400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10407325 | 2013-01-17 | - | - | 17,227,904.00 | ICICI BANK LIMITED | |
| 10410677 | 2013-02-20 | - | 2016-10-18 | 400,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10412866 | 2013-02-21 | - | - | 27,989,744.00 | ICICI BANK LIMITED | |
| 10413620 | 2013-03-26 | 2015-09-16 | 2018-06-26 | 290,000,000.00 | IFCI Factors Limited | |
| 10419419 | 2013-04-16 | - | - | 14,024,473.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10426840 | 2013-04-09 | 2013-07-22 | 2016-10-21 | 58,800,000.00 | Axis Bank Limited | |
| 10430608 | 2013-05-14 | - | - | 1,600,000,000.00 | Canara Bank (Lead Bank) | |
| 10433184 | 2013-06-06 | 2013-12-05 | - | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10447978 | 2013-08-29 | - | - | 26,640,780.00 | ICICI BANK LIMITED | |
| 10450060 | 2013-07-30 | 2013-12-31 | 2016-10-03 | 750,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10451993 | 2013-09-25 | - | - | 18,166,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10463967 | 2013-12-06 | - | - | 400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10464008 | 2013-12-06 | - | 2017-08-17 | 150,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10465163 | 2013-10-29 | 2018-08-06 | - | 14,824,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10476243 | 2014-01-03 | - | - | 400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10477218 | 2013-12-27 | 2018-08-06 | - | 24,331,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10481677 | 2014-01-29 | - | - | 12,941,900.00 | ICICI BANK LIMITED | |
| 10483208 | 2014-02-20 | - | - | 14,512,680.00 | ICICI BANK LIMITED | |
| 10514825 | 2014-08-08 | - | - | 280,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10519579 | 2014-09-09 | 2014-11-28 | - | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10524819 | 2014-08-28 | - | - | 12,973,925.00 | ICICI BANK LIMITED | |
| 10535372 | 2014-10-29 | - | 2015-03-19 | 50,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10537802 | 2014-12-23 | 2024-01-04 | - | 1,000,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 10551750 | 2015-01-19 | - | 2016-10-03 | 340,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10552932 | 2015-01-31 | 2018-08-06 | - | 10,100,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10553428 | 2014-07-23 | - | - | 5,175,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10559932 | 2015-03-01 | - | - | 21,554,380.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10566680 | 2015-04-30 | - | 2023-08-31 | 15,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10574495 | 2015-06-15 | - | - | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10603043 | 2015-09-24 | - | 2022-12-22 | 45,000,000.00 | Hero FinCorp Limited | |
| 10607524 | 2015-11-10 | - | 2016-10-03 | 50,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10608172 | 2015-12-14 | - | - | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80001425 | 1988-11-02 | 2015-09-23 | - | 150,000,000.00 | UCO Bank | |
| 80001426 | 1990-12-31 | 2015-09-23 | - | 174,000,000.00 | UCO Bank | |
| 80001427 | 2004-09-29 | 2015-09-23 | - | 272,500,000.00 | Punjab National Bank | |
| 80001429 | 2004-09-29 | 2015-09-23 | - | 151,600,000.00 | Punjab National Bank | |
| 80001430 | 1995-11-16 | 2023-05-10 | - | 34,400,000.00 | Axis Bank Limited | |
| 80001431 | 1995-11-16 | 2023-05-10 | - | 66,400,000.00 | Axis Bank Limited | |
| 80001432 | 1986-09-17 | 2015-09-23 | - | 337,500,000.00 | Canara Bank | |
| 80001434 | 1999-04-10 | - | - | 20,000,000.00 | DHANLAKSHMI BANK LTD | |
| 80001435 | 1999-04-10 | - | - | 27,000,000.00 | DHANLAKSHMI LTD | |
| 80001436 | 1990-12-31 | 2015-09-23 | - | 303,500,000.00 | Canara Bank | |
| 80001437 | 2004-02-25 | - | - | 520,000,000.00 | CANARA BANK | |
| 80001447 | 1993-05-27 | - | - | 10,000,000.00 | BANK OF INDIA | |
| 80001448 | 1993-05-27 | - | - | 7,000,000.00 | BANK OF INDIA | |
| 80011244 | 2001-03-05 | - | 2006-09-06 | 120,000,000.00 | UTI BANK LTD | |
| 80046216 | 2005-09-28 | 2008-02-25 | 2014-01-16 | 590,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 100023252 | 2016-03-31 | - | 2021-05-31 | 50,000,000.00 | Punjab National Bank | |
| 100036923 | 2016-06-02 | - | 2016-10-03 | 300,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100058787 | 2016-10-10 | 2016-11-10 | 2017-05-18 | 1,665,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100087051 | 2017-03-28 | - | 2021-09-14 | 19,300,000.00 | Small Industries Development Bank of India | |
| 100099351 | 2017-05-20 | - | 2020-07-08 | 1,670,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100113624 | 2017-07-27 | - | - | 350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100137167 | 2017-11-30 | - | - | 80,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100181768 | 2018-04-06 | - | - | 350,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100181770 | 2018-04-30 | - | - | 10,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100196824 | 2018-08-02 | 2022-10-20 | - | 291,500,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100201835 | 2018-06-07 | - | 2019-02-13 | 300,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100279862 | 2019-07-30 | - | - | 3,425,000.00 | Canara Bank | |
| 100364064 | 2020-07-31 | - | - | 43,800,000.00 | State Bank of India | |
| 100422578 | 2021-03-05 | - | - | 890,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100474633 | 2021-06-07 | - | - | 80,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100474634 | 2021-06-07 | - | - | 350,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100474635 | 2021-06-07 | - | - | 280,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100474636 | 2021-06-07 | - | - | 500,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100474637 | 2021-06-07 | - | - | 500,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100479284 | 2021-06-07 | - | - | 500,000,000.00 | SURAKSHA ASSET RECONSTRUCTION LIMITED | |
| 100779212 | 2023-08-21 | - | - | 502,200,000.00 | GEO CONNECT LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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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.