IL&FS TRANSPORTATION NETWORKS LIMITED
CIN: L45203MH2000PLC129790
IL&FS TRANSPORTATION NETWORKS LIMITED (CIN: L45203MH2000PLC129790) is a Public company incorporated on 29 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 5581600270.00.
IL&FS TRANSPORTATION NETWORKS LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IL&FS TRANSPORTATION NETWORKS 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 IL&FS TRANSPORTATION NETWORKS LIMITED are KAUSHIK MODAK, SUBRATA KUMAR ATINDRA MITRA, JAGADIP NARAYAN SINGH, CHANDRA RAJAN, RAJEEV UBEROI, and NAND KISHORE ..
IL&FS TRANSPORTATION NETWORKS LIMITED's Corporate Identification Number (CIN) is L45203MH2000PLC129790 and its registration number is 129790. Users may contact IL&FS TRANSPORTATION NETWORKS LIMITED on its Email address - [email protected]. Registered address of IL&FS TRANSPORTATION NETWORKS LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
Current status of IL&FS TRANSPORTATION NETWORKS 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 IL&FS TRANSPORTATION NETWORKS 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 IL&FS TRANSPORTATION NETWORKS 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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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 IL&FS TRANSPORTATION NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01266560 | KAUSHIK MODAK | Director | 2022-01-06 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | 2024-01-11 |
| 00955107 | JAGADIP NARAYAN SINGH | Director | 2024-01-11 |
| 00126063 | CHANDRA RAJAN | Nominee Director | 2018-10-25 |
| 01731829 | RAJEEV UBEROI | Director | 2023-05-29 |
| 08267502 | NAND KISHORE . | Nominee Director | 2018-11-15 |
Past Directors & Key Managerial Personnel of IL&FS TRANSPORTATION NETWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002386 | HARI SANKARAN | Nominee Director | - | 2018-10-01 |
| 00018243 | VINEET NAYYAR | Nominee Director | - | 2020-11-01 |
| 00051987 | PRADEEP PURI | Nominee Director | - | 2017-11-20 |
| 00110996 | GIRISH CHANDRA CHATURVEDI | Nominee Director | - | 2021-10-01 |
| 01266560 | KAUSHIK MODAK | Additional Director | - | 2022-01-06 |
| 02183258 | LAKSHMIAH BALACHANDRA NAIDU | Alternate Director | - | 2009-09-22 |
| 00011375 | SHAHZAAD SIRAJ DALAL | Director | - | 2009-09-16 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2022-01-06 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | - | 2021-11-10 |
| 00051841 | MUKUND GAJANAN SAPRE | Whole-time director | - | 2018-11-02 |
| 06987939 | NEERU SINGH | Additional Director | - | 2015-01-05 |
| 06987939 | NEERU SINGH | Director | - | 2018-11-01 |
| 09771960 | DEEPAK KUMAR MOHANTY | Nominee Director | - | 2023-03-18 |
| 00062081 | HARCHARANSINGH PRATAPSINGH JAMDAR | Director | - | 2019-03-31 |
| 01531074 | GEORGE CHERIAN | CFO(KMP) | - | 2015-12-31 |
| 02497302 | AJAY GOPALKRISHNAN MENON | Manager | - | 2008-08-14 |
| 00165638 | MAHESH MANILAL GANDHI | Director | - | 2009-09-15 |
| 00165638 | MAHESH MANILAL GANDHI | Nominee Director | - | 2007-06-05 |
| 02170052 | SOHIL CHAND | Alternate Director | - | 2008-08-01 |
| 03612820 | SHAIVALI RAJEEV PAREKH | CFO(KMP) | - | 2020-01-31 |
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2009-11-05 |
| 00396361 | ROBIN SHALABH CHANDRA | Additional Director | - | 2010-08-04 |
| 00396361 | ROBIN SHALABH CHANDRA | Director | - | 2012-05-18 |
| 00955107 | JAGADIP NARAYAN SINGH | Additional Director | - | 2022-01-06 |
| 00955107 | JAGADIP NARAYAN SINGH | Director | - | 2021-11-10 |
| 03593220 | KUMUD JAIN | Company Secretary | - | 2008-04-30 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Additional Director | - | 2022-01-06 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Director | - | 2022-11-21 |
| 00002392 | RAVI RAMASWAMY PARTHASARATHY | Nominee Director | - | 2018-07-21 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Additional Director | - | 2009-09-09 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Alternate Director | - | 2009-06-30 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2016-09-12 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Nominee Director | - | 2008-08-13 |
| 00457925 | DEEPAK DASGUPTA | Additional Director | - | 2009-09-09 |
| 00457925 | DEEPAK DASGUPTA | Director | - | 2019-03-31 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2023-06-18 |
| 01825694 | DILIP LALCHAND BHATIA | CEO | - | 2023-09-21 |
| 01825694 | DILIP LALCHAND BHATIA | CFO(KMP) | - | 2018-09-22 |
| 00051769 | KARUNAKARAN RAMCHAND | Managing Director | - | 2018-10-29 |
| 00051909 | RAMESH CHANDRA SINHA | Director | - | 2019-03-31 |
| 03249662 | MOHITT BHASIN | CFO(KMP) | - | 2022-09-30 |
| 00009627 | DEEPAK MADHAV SATWALEKAR | Additional Director | - | 2009-09-09 |
| 00009627 | DEEPAK MADHAV SATWALEKAR | Director | - | 2016-08-09 |
| 07262627 | BIJAY KUMAR | Nominee Director | - | 2020-08-07 |
| 00002377 | ARUN KUMAR SAHA | Nominee Director | - | 2018-10-01 |
Other Directorships of HARI SANKARAN
Other Directorships of VINEET NAYYAR
Other Directorships of PRADEEP PURI
Other Directorships of GIRISH CHANDRA CHATURVEDI
Other Directorships of KAUSHIK MODAK
Other Directorships of LAKSHMIAH BALACHANDRA NAIDU
Other Directorships of SHAHZAAD SIRAJ DALAL
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Other Directorships of MUKUND GAJANAN SAPRE
Other Directorships of NEERU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LT FOODS LIMITED | L74899DL1990PLC041790 | Additional Director | - | 2020-09-30 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Director | 2020-09-30 | Ongoing |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Additional Director | - | 2021-09-29 |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Director | 2021-09-29 | Ongoing |
| PADMALAYA ARTISANAL GUILD PRIVATE LIMITED | U51909KA2021PTC153282 | Managing Director | 2021-10-21 | Ongoing |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Additional Director | - | 2021-11-24 |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Director | - | 2021-09-08 |
Other Directorships of DEEPAK KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Director | - | 2023-03-18 |
| IL&FS AMC TRUSTEE LIMITED | U67190MH2012PLC238473 | Additional Director | - | 2023-03-18 |
Other Directorships of HARCHARANSINGH PRATAPSINGH JAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILA INFRASTRUCTURES LIMITED | L45201GJ1990PLC013417 | Additional Director | - | 2014-09-20 |
| NILA INFRASTRUCTURES LIMITED | L45201GJ1990PLC013417 | Director | - | 2019-09-19 |
| PATEL INFRASTRUCTURE LIMITED | U45201GJ2004PLC043955 | Director | 2017-12-16 | Ongoing |
| DELHI-GURGAON SUPER CONNECTIVITY LIMITED | U45202HR2002PLC035122 | Director | - | 2014-02-07 |
| STANLEY CONSULTANTS INDIA PRIVATE LIMITED | U74140DL2003PTC122994 | Director | - | 2009-12-31 |
Other Directorships of GEORGE CHERIAN
Other Directorships of AJAY GOPALKRISHNAN MENON
Other Directorships of MAHESH MANILAL GANDHI
Other Directorships of SOHIL CHAND
Other Directorships of SHAIVALI RAJEEV PAREKH
Other Directorships of GOPI KRISHNA ARORA
Other Directorships of ROBIN SHALABH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2010-08-05 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Nominee Director | - | 2012-05-26 |
| MATRIMONY.COM LIMITED | L63090TN2001PLC047432 | Additional Director | - | 2012-07-11 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | - | 2012-05-30 |
| APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED | U70102DL2008PTC226945 | Nominee Director | - | 2019-10-20 |
| ACEVECTOR LIMITED | U72300DL2007PLC168097 | Nominee Director | - | 2013-04-24 |
| SAROVAR HOTELS PRIVATE LIMITED | U74140MH1993PTC139435 | Director | - | 2011-05-18 |
Other Directorships of JAGADIP NARAYAN SINGH
Other Directorships of KUMUD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRICIA INTERNATIONAL PRIVATE LIMITED | U15400MH2011PTC266725 | Company Secretary | - | 2017-04-01 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Company Secretary | - | 2009-01-07 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Manager | - | 2009-01-07 |
| BUNGALOW STAYS PRIVATE LIMITED | U74900MH2011PTC222050 | Director | 2011-09-15 | Ongoing |
| TATA PLAY LIMITED | U92120MH2001PLC130365 | Company Secretary | - | 2013-06-30 |
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Other Directorships of CHANDRA RAJAN
Other Directorships of DEEPAK DASGUPTA
Other Directorships of RAJEEV UBEROI
Other Directorships of DILIP LALCHAND BHATIA
Other Directorships of NAND KISHORE .
Other Directorships of KARUNAKARAN RAMCHAND
Other Directorships of RAMESH CHANDRA SINHA
Other Directorships of MOHITT BHASIN
Other Directorships of DEEPAK MADHAV SATWALEKAR
Other Directorships of BIJAY KUMAR
Other Directorships of ARUN KUMAR SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2004PLC144789 | THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED | THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U66020MH2006PLC161439 | IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2013PTC253749 | KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PTC253750 | JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| L65999MH1986PLC147981 | IL & FS INVESTMENT MANAGERS LIMITED | THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2001PLC133678 | NORTH KARNATAKA EXPRESSWAY LIMITED | THE IL & FS FINANCIAL CENTREPLOT C-22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U60200MH2005PLC151958 | WEST GUJARAT EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTREPLOT NO-C-22 G-BLOC BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2020PTC335610 | ROADSTAR INFRA PRIVATE LIMITED | The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051 |
| U40101MH2008PLC180289 | URJANKUR KISAN VEER POWER COMPANY LIMITE D | THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC226792 | KIRATPUR NER CHOWK EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2012PLC229612 | SIKAR BIKANER HIGHWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012FLC236837 | GRUSAMAR INDIA LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC241828 | SRINAGAR SONAMARG TUNNELWAY LIMITED | The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45400MH2011PLC220224 | CHARMINAR ROBOPARK LIMITED | The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U40108MH2008PLC180291 | URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED | THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66020MH1995PLC095507 | VISTRA ITCL (INDIA) LIMITED | IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2000PTC289581 | YALA CONSTRUCTION CO PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2013FLC285659 | ELSAMEX MAINTENANCE SERVICES LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U65990MH1995PLC093241 | IL&FS FINANCIAL SERVICES LIMITED | II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2008PLC187106 | IL&FS NATURAL RESOURCES LIMITED | The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2014PTC255989 | JOGIHALI WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1999PTC289580 | ELSAMEX INDIA PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC255870 | MAHIDAD WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45203MH1996PLC252098 | M P TOLL ROADS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2010PLC209046 | MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC228351 | IL&FS AIRPORTS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2010PLC198737 | MORADABAD BAREILLY EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PLC242133 | KHED SINNAR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081287 | 2007-11-28 | 2014-10-22 | - | 1,750,000,000.00 | Axis Bank Limited | |
| 10178403 | 2009-08-31 | - | 2013-08-17 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10225873 | 2010-06-22 | - | 2014-07-15 | 367,604,000.00 | The Royal Bank of Scotland N. V. | |
| 10253356 | 2010-10-28 | 2022-12-16 | - | 1,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10289012 | 2011-05-13 | - | - | 2,000,000,000.00 | State Bank of India | |
| 10308386 | 2011-09-26 | - | 2014-09-16 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10399156 | 2012-12-28 | 2022-12-16 | - | 5,500,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10399158 | 2013-01-10 | - | 2013-03-21 | 3,000,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10457514 | 2013-10-08 | 2013-12-20 | - | 2,320,000,000.00 | YES BANK LIMITED | |
| 10511663 | 2014-06-26 | 2022-12-16 | - | 5,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10515433 | 2014-07-25 | 2022-12-16 | - | 2,900,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10586098 | 2015-07-21 | 2023-02-13 | - | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10596272 | 2015-09-22 | - | - | 1,000,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10607089 | 2015-11-20 | - | - | 2,000,000,000.00 | Punjab and Sind Bank | |
| 10609132 | 2015-11-30 | 2015-11-30 | - | 1,500,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 10611653 | 2015-12-11 | - | - | 1,000,000,000.00 | State Bank of Hyderabad | |
| 10615204 | 2015-12-29 | - | - | 1,500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10615901 | 2015-12-30 | - | - | 1,000,000,000.00 | United Bank of India | |
| 100016702 | 2016-03-29 | - | - | 1,500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100018356 | 2016-03-31 | - | - | 500,000,000.00 | BHARTIYA MAHILA BANK | |
| 100019781 | 2016-03-28 | - | - | 500,000,000.00 | Karnataka Bank Ltd. | |
| 100021505 | 2016-03-31 | - | - | 3,500,000,000.00 | Axis Bank Limited | |
| 100021544 | 2016-03-29 | - | - | 1,500,000,000.00 | IFCI LIMITED | |
| 100027996 | 2016-04-26 | 2016-08-04 | - | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 100028130 | 2016-04-27 | - | - | 5,000,000,000.00 | Axis Bank Limited | |
| 100034933 | 2016-06-28 | - | 2018-07-17 | 1,200,000,000.00 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |
| 100037907 | 2016-06-16 | - | - | 2,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100040531 | 2016-06-30 | - | - | 11,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100044056 | 2016-07-18 | - | - | 750,000,000.00 | THE NAINITAL BANK LIMITED | |
| 100044937 | 2016-08-19 | - | - | 5,600,000,000.00 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |
| 100050663 | 2016-09-23 | - | - | 1,020,000,000.00 | CTBC Bank Co. Ltd | |
| 100056414 | 2016-10-20 | - | - | 3,336,048,800.00 | EXPORT DEVELOPMENT CANADA | |
| 100065419 | 2016-11-24 | 2017-10-12 | - | 1,500,000,000.00 | Punjab and Sind Bank | |
| 100074941 | 2016-12-30 | - | - | 2,000,000,000.00 | Syndicate Bank | |
| 100075750 | 2016-12-23 | - | - | 3,400,000,000.00 | Syndicate Bank | |
| 100083387 | 2017-01-18 | - | - | 1,000,000,000.00 | Vijaya Bank | |
| 100095681 | 2017-04-11 | - | - | 650,000,000.00 | FirstRand Bank Limited | |
| 100129108 | 2017-08-16 | - | - | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129109 | 2017-08-16 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129110 | 2017-08-16 | - | - | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129111 | 2017-08-16 | - | 2018-05-18 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129112 | 2017-08-16 | - | 2018-06-11 | 2,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100129113 | 2017-08-16 | - | 2018-06-08 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100134181 | 2017-08-16 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100135036 | 2017-09-14 | - | - | 1,000,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100138161 | 2017-10-30 | - | - | 3,891,600,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100143050 | 2017-11-10 | - | - | 3,000,000,000.00 | Indian Overseas Bank | |
| 100146818 | 2017-12-29 | - | - | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100148618 | 2017-12-29 | - | 2018-10-04 | 2,450,000,000.00 | ORIENTAL TOLLWAYS PRIVATE LIMITED | |
| 100152007 | 2017-08-16 | - | - | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100152009 | 2017-08-16 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100152510 | 2017-08-16 | - | - | 363,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100158129 | 2018-02-26 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100162094 | 2018-03-01 | - | - | 2,941,651,700.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100165333 | 2018-03-13 | - | - | 990,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100165784 | 2018-01-24 | - | - | 5,000,000,000.00 | Bank of India | |
| 100173294 | 2018-05-02 | - | - | 5,500,000,000.00 | BANK OF BARODA | |
| 100173904 | 2018-04-26 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100173983 | 2018-04-30 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100178083 | 2018-03-28 | - | - | 1,210,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100178991 | 2018-05-10 | - | - | 1,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100182345 | 2018-04-25 | - | - | 1,668,250,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100187229 | 2018-06-26 | - | - | 3,150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100189058 | 2018-06-25 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100190189 | 2018-07-12 | - | - | 575,000,000.00 | Bank of Bahrain & Kuwait BSC | |
| 100191490 | 2018-03-30 | 2022-12-16 | - | 1,550,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100196966 | 2018-08-08 | - | - | 4,636,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100197197 | 2018-07-31 | - | - | 4,830,000,000.00 | GHV (INDIA) PRIVATE LIMITED | |
| 100201580 | 2018-08-17 | - | - | 990,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100202008 | 2018-08-18 | - | - | 2,100,000,000.00 | ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED | |
| 100202183 | 2018-08-16 | - | - | 720,000,000.00 | INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD. | |
| 100212235 | 2018-09-04 | - | - | 2,500,000,000.00 | SUCHITRA FINANCE & TRADING CO LTD | |
| 100212904 | 2018-09-05 | - | - | 1,000,000,000.00 | WAVELL INVESTMENTS PRIVATE LIMITED | |
| 100214142 | 2018-09-07 | - | - | 1,400,000,000.00 | EMPOWER INDIA LIMITED | |
| 100214143 | 2018-09-07 | - | - | 1,500,000,000.00 | AVANCE TECHNOLOGIES LIMITED | |
| 100218225 | 2018-09-07 | - | - | 600,000,000.00 | GHV HOSPITALITY (INDIA) PRIVATE LIMITED | |
| 100218229 | 2018-09-07 | - | - | 400,000,000.00 | GHV HOTEL (INDIA) PRIVATE LIMITED | |
| 100814716 | 2018-03-23 | - | - | 2,000,000,000.00 | SREI INFRASTRUCTURE FINANCE 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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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.