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
BMW INDUSTRIES LIMITED
CIN: L51109WB1981PLC034212
BMW INDUSTRIES LIMITED (CIN: L51109WB1981PLC034212) is a Public company incorporated on 21 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 679400000.00 and its paid up capital is Rs. 225086460.00.
BMW INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMW INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BMW INDUSTRIES LIMITED are SUNIL KUMAR PARIK, HARSH KUMAR BANSAL, VIVEK KUMAR BANSAL, RAM GOPAL BANSAL, MONICA CHAND, and RAMPRIYA SHARAN.
BMW INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51109WB1981PLC034212 and its registration number is 34212. Users may contact BMW INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BMW INDUSTRIES LIMITED is 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of BMW INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BMW INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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 BMW INDUSTRIES
Purchase full report of BMW INDUSTRIES
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 BMW INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BMW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884149 | SUNIL KUMAR PARIK | Director | 2012-09-29 |
| 00137014 | HARSH KUMAR BANSAL | Managing Director | 2008-05-15 |
| 00137120 | VIVEK KUMAR BANSAL | Managing Director | 2011-02-10 |
| 00144159 | RAM GOPAL BANSAL | Whole-time director | 2012-05-01 |
| 09221662 | MONICA CHAND | Director | 2021-09-30 |
| 05304025 | RAMPRIYA SHARAN | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of BMW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00884149 | SUNIL KUMAR PARIK | Additional Director | - | 2012-09-29 |
| 03415669 | PRIYANKA SARDA | Company Secretary | - | 2013-03-08 |
| 00137014 | HARSH KUMAR BANSAL | Director | - | 2008-05-15 |
| 00893963 | PARIMAL KUMAR CHATTARAJ | Additional Director | - | 2008-09-29 |
| 00893963 | PARIMAL KUMAR CHATTARAJ | Director | - | 2011-07-31 |
| 05167904 | RAHUL KHANDELWAL | Additional Director | - | 2012-09-15 |
| 05174446 | PRAHLAD KUMAR | Additional Director | - | 2012-09-29 |
| 05174446 | PRAHLAD KUMAR | Director | - | 2017-11-23 |
| 00056770 | SUBHASH CHANDRA GUPTA | Additional Director | - | 2019-09-24 |
| 00056770 | SUBHASH CHANDRA GUPTA | Whole-time director | - | 2020-08-10 |
| 00137120 | VIVEK KUMAR BANSAL | Director | - | 2008-05-15 |
| 00137120 | VIVEK KUMAR BANSAL | Managing Director | - | 2010-11-01 |
| 00137120 | VIVEK KUMAR BANSAL | Whole-time director | - | 2011-02-10 |
| 00144159 | RAM GOPAL BANSAL | Director | - | 2012-05-01 |
| 00144159 | RAM GOPAL BANSAL | Managing Director | - | 2010-11-01 |
| 00581141 | DEBASISH BASU | Director | - | 2022-01-14 |
| 01135165 | ASHOK KUMAR SHARMA | Director | - | 2007-04-01 |
| 01135165 | ASHOK KUMAR SHARMA | Whole-time director | - | 2010-01-20 |
| 07031033 | GAYATRI SINGH | Director | - | 2021-01-03 |
| 09221662 | MONICA CHAND | Additional Director | - | 2021-09-30 |
| 00063541 | SADHURAM BANSAL | Director | - | 2007-07-27 |
| 00218215 | PARTHA SARATHI MITRA | Director | - | 2010-01-20 |
| 00297336 | SUNIL BANSAL | Director | - | 2007-07-27 |
| 03618029 | RAMJI PRASAD SINGH | Director | - | 2014-11-21 |
| 05304025 | RAMPRIYA SHARAN | Additional Director | - | 2012-09-29 |
| 06517531 | ABHISHEK AGARWAL | CEO(KMP) | - | 2021-11-13 |
| 06517531 | ABHISHEK AGARWAL | CFO(KMP) | - | 2019-08-14 |
| 00063555 | SAJAN KUMAR BANSAL | Director | - | 2007-03-05 |
| 00137207 | PANKAJ KUMAR AGARWAL | Company Secretary | - | 2010-05-07 |
Other Directorships of SUNIL KUMAR PARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITMAL YARN PRIVATE LIMITED | U17111WB1999PTC090695 | Director | 2010-12-09 | Ongoing |
| KHANYAN PAPER INDUSTRIES LTD | U21012WB1981PLC033856 | Director | 2001-04-26 | Ongoing |
| PEOPLES PAPERS LTD | U21015WB1981PLC034028 | Director | 1987-12-02 | Ongoing |
| ADHUNIK PULP PRIVATE LIMITED | U21098WB2004PTC099726 | Director | - | 2018-07-10 |
| SUDHIR PLASTICS PRIVATE LIMITED | U25209WB1982PTC034615 | Director | 2010-12-09 | Ongoing |
| PARIK INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED | U74900JH2010PTC014199 | Director | - | 2015-05-01 |
| JITMAL EXIM PRIVATE LIMITED | U74999WB2010PTC153612 | Director | 2010-09-29 | Ongoing |
Other Directorships of PRIYANKA SARDA
Other Directorships of HARSH KUMAR BANSAL
Other Directorships of PARIMAL KUMAR CHATTARAJ
Other Directorships of RAHUL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL ISPAT PRIVATE LIMITED | U27109WB2005PTC102559 | Director | - | 2018-08-04 |
Other Directorships of PRAHLAD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D P I L LIMITED | U15491WB1976PLC030826 | Managing Director | - | 2006-12-01 |
| VODABOX ELECTROMECH PRIVATE LIMITED | U31909WB2007PTC114909 | Director | - | 2013-02-01 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Additional Director | - | 2008-06-02 |
| SECTRA PLAZA PRIVATE LIMITED | U70101WB1998PTC088123 | Director | - | 2007-09-03 |
| SURADHANI REAL ESTATES PRIVATE LIMITED | U70102WB2012PTC186323 | Additional Director | - | 2016-11-08 |
| CHARUSHREE REALCON PRIVATE LIMITED | U70102WB2013PTC190274 | Director | 2013-02-04 | Ongoing |
| GOENKA REALTORS PRIVATE LIMITED | U70109WB2012PTC184750 | Additional Director | - | 2016-11-08 |
| ERIABARIE FILMS & FOILS PRIVATE LIMITED | U74940WB1991PTC050660 | Additional Director | - | 2018-09-29 |
| ERIABARIE FILMS & FOILS PRIVATE LIMITED | U74940WB1991PTC050660 | Director | 2018-09-29 | Ongoing |
Other Directorships of VIVEK KUMAR BANSAL
Other Directorships of RAM GOPAL BANSAL
Other Directorships of DEBASISH BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED | U45201WB1999PLC089086 | Director | - | 2012-06-30 |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL ENGINEERING WORKS PVT LTD | U27101WB1986PTC040269 | Director | - | 2010-04-30 |
| SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED | U27106WB1999PTC089825 | Additional Director | - | 2012-09-29 |
| SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED | U27106WB1999PTC089825 | Director | - | 2012-12-20 |
| GOLDY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120112 | Director | 2008-09-16 | Ongoing |
| SUMANGAL PROJECTS PRIVATE LIMITED | U70100WB2007PTC119357 | Director | - | 2012-12-20 |
Other Directorships of GAYATRI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONICA CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSH HOSPITALITY PRIVATE LIMITED | U55101DL2004PTC126902 | Director | 2023-03-23 | Ongoing |
Other Directorships of SADHURAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIPPER LIMITED | L40104WB1981PLC033408 | Director | - | 2014-09-27 |
| SKIPPER INFRASTRUCTURE LIMITED | U27109WB2003PLC096409 | Director | 2008-02-01 | Ongoing |
| BANSAL CYLINDERS & TUBES LIMITED | U27109WB2003PLC096555 | Director | 2006-09-28 | Ongoing |
| SKIPPER REALTIES LIMITED | U51100WB2003PLC096549 | Director | - | 2014-09-27 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Additional Director | - | 2007-10-22 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Director | - | 2014-09-27 |
Other Directorships of PARTHA SARATHI MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL COKE COMPANY LIMITED | U23109WB2003PLC096813 | Director | - | 2010-03-30 |
| BMW CERAMICS PRIVATE LIMITED | U26941WB2000PTC091215 | Director | - | 2010-03-30 |
| BANSAL ENGINEERING WORKS PVT LTD | U27101WB1986PTC040269 | Director | - | 2010-03-30 |
| J I T STEEL SERVICE CENTRE PRIVATE LIMITED | U27101WB1997PTC085313 | Director | - | 2010-03-30 |
| SADHURAM BANSAL & SONS LTD | U27103WB1988PLC044303 | Director | - | 2010-04-30 |
| UNIVERSAL ISPAT PRIVATE LIMITED | U27109WB2005PTC102559 | Director | - | 2010-03-30 |
| SAIL BANSAL SERVICE CENTRE LIMITED | U27310WB2000PLC092486 | Director | - | 2007-11-20 |
| BMW INFRASTRUCTURE LIMITED | U45207WB2000PLC091455 | Director | - | 2010-03-30 |
| BANSAL BUSINESS PVTLTD | U65921WB1988PTC044301 | Director | - | 2010-04-30 |
Other Directorships of SUNIL BANSAL
Other Directorships of RAMJI PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMPRIYA SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Additional Director | - | 2012-09-14 |
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Director | - | 2014-08-23 |
| GANPAYA PROPERTIES PVT.LTD. | U70200WB1995PTC071660 | Additional Director | - | 2016-09-24 |
| GANPAYA PROPERTIES PVT.LTD. | U70200WB1995PTC071660 | Director | 2016-09-24 | Ongoing |
Other Directorships of ABHISHEK AGARWAL
Other Directorships of SAJAN KUMAR BANSAL
Other Directorships of PANKAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCORE METALS AND CEMENT PRIVATE LIMITED | U26940WB2002PTC118487 | Additional Director | - | 2010-10-25 |
| BMW INFOTECH PRIVATE LIMITED | U72200WB2000PTC091478 | Director | - | 2010-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-3128 | MYCOVEDA LLP | WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8446 | KALBHANNAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8532 | DAMRAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8535 | DYATTYA REALTY LLP | 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8536 | SHAIVAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8537 | KAPILAYA REALCOM LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9351 | GARJAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9352 | PUNSE REALTY LLP | 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9354 | PITRUBHYO REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9359 | BHOGAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9936 | PASHUBHYO REALTY LLP | 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9937 | JAPAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-2215 | V6 LIVING LLP | 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U74900WB2013PTC191733 | SKTK PROJECTS PRIVATE LIMITED | 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India |
| AAF-1973 | ECOVILLE HORTICULTURE LLP | WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016 |
| ACB-1685 | VAIBHAW TIE-UP LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5214 | CACTUS VYAPAAR LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-5215 | AKASHDEEP TRADE-LINK LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAP-2524 | JIT INDUSTRIAL PARK LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2158 | BUDDHAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2159 | PRATHMAY REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2160 | SURUPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2187 | GANPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2191 | AMITAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC096813 | BENGAL COKE COMPANY LIMITED | WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27310WB2000PLC092486 | SAIL BANSAL SERVICE CENTRE LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PLC102557 | BMW IRON & STEEL INDUSTRIES LIMITED | 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27101WB1986PTC040269 | BANSAL ENGINEERING WORKS PVT LTD | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2007PTC115471 | VAIBHAW TIE-UP PRIVATE LIMITED | WHITE HOUSE 119 PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023960 | 2006-10-26 | - | 2011-02-04 | 3,600,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10058991 | 2007-07-02 | 2012-03-21 | 2017-07-15 | 429,300,000.00 | United Bank of India | |
| 10075309 | 2007-10-15 | - | 2011-04-04 | 60,000,000.00 | STATE BANK OF INDIA | |
| 10095674 | 2008-03-14 | - | 2011-04-04 | 60,000,000.00 | STATE BANK OF INDIA | |
| 10112042 | 2008-05-30 | 2010-07-21 | 2011-06-01 | 541,600,000.00 | STATE BANK OF INDIA | |
| 10112549 | 2008-05-30 | 2009-06-30 | 2017-04-28 | 654,046,000.00 | UNITED BANK OF INDIA | |
| 10113298 | 2008-06-03 | 2010-03-19 | 2011-04-26 | 175,000,000.00 | PUNJAB NATIONAL BANK | |
| 10116650 | 2008-06-27 | - | 2023-08-11 | 818,000,000.00 | UNITED BANK OF INDIA | |
| 10116651 | 2008-06-27 | - | 2023-08-11 | 248,000,000.00 | UNITED BANK OF INDIA (LEAD BANK) | |
| 10141235 | 2008-12-31 | 2008-12-31 | 2017-03-27 | 30,000,000.00 | BANK OF INDIA | |
| 10148900 | 2009-02-05 | - | 2011-01-25 | 400,000,000.00 | UCO BANK | |
| 10205552 | 2010-03-16 | - | 2011-01-25 | 400,000,000.00 | UCO BANK | |
| 10230867 | 2010-08-03 | - | 2017-03-18 | 650,000,000.00 | UCO BANK | |
| 10235536 | 2010-08-24 | - | 2017-04-20 | 750,000,000.00 | UNITED BANK OF INDIA | |
| 10239378 | 2010-09-23 | - | 2011-03-28 | 300,000,000.00 | UCO BANK | |
| 10260052 | 2010-12-30 | - | 2017-06-21 | 1,800,000,000.00 | UNITED BANK OF INDIA (LEAD BANK) | |
| 10295319 | 2011-06-16 | 2014-01-16 | 2017-03-27 | 700,000,000.00 | BANK OF BARODA | |
| 10303886 | 2011-08-18 | - | 2017-04-28 | 1,559,100,000.00 | United Bank of India (Lead Bank) | |
| 10324080 | 2011-12-26 | 2012-09-15 | 2016-05-09 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10335799 | 2012-01-09 | - | 2014-12-19 | 500,000,000.00 | Indian Overseas Bank | |
| 10335814 | 2012-01-05 | - | 2012-12-24 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10368105 | 2012-07-05 | - | 2022-02-24 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10394647 | 2012-12-17 | - | 2016-05-09 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10416350 | 2013-03-07 | - | 2020-06-09 | 60,000,000.00 | UCO BANK | |
| 10432995 | 2013-05-02 | - | 2023-08-11 | 1,440,400,000.00 | UNITED BANK OF INDIA | |
| 10435109 | 2013-06-25 | - | 2019-03-28 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10441736 | 2013-07-26 | - | 2022-07-06 | 2,175,000.00 | ICICI BANK LIMITED | |
| 10446285 | 2013-07-31 | - | 2017-03-18 | 161,200,000.00 | UCO BANK | |
| 10464050 | 2013-11-25 | - | - | 245,000,000.00 | UCO BANK | |
| 10464051 | 2013-11-25 | - | - | 245,000,000.00 | UCO BANK | |
| 10464052 | 2013-11-25 | - | - | 245,000,000.00 | UCO BANK | |
| 10464053 | 2013-11-25 | - | - | 245,000,000.00 | UCO BANK | |
| 10464054 | 2013-11-25 | - | - | 245,000,000.00 | UCO BANK | |
| 10588121 | 2015-07-27 | - | 2022-05-11 | 31,486,000.00 | Axis Bank Limited | |
| 10590573 | 2015-08-17 | - | 2022-05-11 | 8,274,500.00 | Axis Bank Limited | |
| 10611569 | 2015-12-29 | - | 2019-03-18 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10614352 | 2015-09-30 | - | 2022-07-06 | 28,233,000.00 | ICICI BANK LIMITED | |
| 80039703 | 2000-01-03 | - | 2007-10-08 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80057954 | 2006-03-21 | 2010-01-29 | 2016-05-05 | 492,000,000.00 | INDIAN OVERSEAS BANK | |
| 80060195 | 2006-05-08 | 2010-06-28 | 2011-12-24 | 727,000,000.00 | UCO BANK | |
| 80060196 | 2006-01-26 | 2013-11-25 | 2017-03-18 | 245,000,000.00 | UCO BANK | |
| 80062153 | 1998-06-29 | 2011-12-17 | 2017-06-21 | 499,500,000.00 | United Bank of India (Lead Bank) | |
| 90252862 | 2003-04-29 | 2005-07-04 | 2017-05-03 | 83,731,000.00 | STATE BANK OF INDIA | |
| 90255675 | 1991-06-27 | 1995-08-07 | 1999-10-15 | 6,000,000.00 | N.B.F.C. | |
| 90255701 | 1993-01-29 | 1995-08-14 | 2023-08-11 | 24,864,000.00 | UNITED BANK OF INDIA | |
| 90255891 | 1998-06-29 | 2010-08-30 | 2017-04-17 | 179,000,000.00 | UNITED BANK OF INDIA | |
| 90255946 | 1999-09-15 | 1999-09-15 | 2017-03-27 | 16,200,000.00 | BANK OF INDIA | |
| 90256037 | 2001-11-23 | 2005-06-30 | 2017-05-03 | 48,400,000.00 | STATE BANK OF INDIA | |
| 90256042 | 2001-12-28 | 2004-06-17 | 2020-07-09 | 113,300,000.00 | CENTRAL BANK OF INDIA | |
| 90256061 | 2002-03-08 | - | - | 603,275.00 | CENTURION BANK LIMITED | |
| 90256240 | 2003-12-18 | 2003-12-18 | 2017-03-27 | 25,000,000.00 | BANK OF INDIA | |
| 100017277 | 2016-03-21 | - | 2022-01-27 | 2,903,000,000.00 | State Bank of India | |
| 100027793 | 2015-07-28 | - | 2023-03-06 | 60,550,000.00 | HDFC BANK LIMITED | |
| 100027794 | 2015-07-29 | - | 2023-03-06 | 15,925,000.00 | HDFC BANK LIMITED | |
| 100041851 | 2016-06-27 | - | 2024-04-10 | 2,551,698,750.00 | BANK OF BARODA | |
| 100071749 | 2016-06-24 | 2021-08-13 | 2023-07-11 | 2,668,200,000.00 | State Bank of India | |
| 100149113 | 2017-12-18 | - | 2019-08-27 | 500,200,000.00 | BANK OF INDIA | |
| 100150684 | 2018-01-02 | - | 2023-08-11 | 1,473,300,000.00 | United Bank of India | |
| 100151431 | 2018-01-02 | - | 2023-08-11 | 50,000,000.00 | United Bank of India | |
| 100155014 | 2017-09-18 | - | 2022-06-16 | 5,041,280.00 | Axis Bank Limited | |
| 100155146 | 2017-06-05 | - | 2021-11-23 | 5,311,426.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100162343 | 2018-03-15 | - | 2022-05-11 | 21,823,880.00 | AXIS BANK LIMITED | |
| 100164418 | 2017-09-21 | - | - | 1,650,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100266974 | 2019-05-24 | - | - | 340,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100288479 | 2019-09-05 | - | 2021-12-05 | 2,500,000.00 | AXIS BANK LIMITED | |
| 100328327 | 2020-03-02 | - | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100344864 | 2020-06-05 | - | 2023-01-16 | 30,000,000.00 | Bank of India | |
| 100350241 | 2020-07-14 | - | 2022-01-27 | 130,000,000.00 | State Bank of India | |
| 100352299 | 2020-07-13 | - | 2023-08-11 | 217,000,000.00 | PUNJAB NATIONAL BANK | |
| 100416864 | 2021-02-19 | - | 2022-01-27 | 323,000,000.00 | State Bank of India | |
| 100418461 | 2021-02-19 | - | 2023-01-16 | 59,600,000.00 | Bank of India | |
| 100428940 | 2021-03-23 | - | 2023-08-11 | 79,600,000.00 | Punjab National Bank | |
| 100438764 | 2020-07-15 | - | 2023-08-11 | 57,000,000.00 | Punjab National Bank | |
| 100442005 | 2021-03-17 | - | 2024-04-10 | 17,700,000.00 | BANK OF BARODA | |
| 100516879 | 2021-12-29 | - | 2023-08-11 | 39,800,000.00 | PUNJAB NATIONAL BANK | |
| 100530005 | 2022-01-28 | - | 2023-01-16 | 30,800,000.00 | Bank of India | |
| 100561381 | 2022-04-20 | - | 2023-07-11 | 161,500,000.00 | State Bank of India | |
| 100569039 | 2022-04-22 | - | 2023-08-11 | 2,668,200,000.00 | PUNJAB NATIONAL BANK | |
| 100609377 | 2022-08-19 | - | 2023-07-19 | 399,200,000.00 | YES BANK LIMITED | |
| 100615236 | 2022-09-27 | - | 2023-12-30 | 58,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100697511 | 2023-03-06 | - | - | 124,337,500.00 | HDFC BANK LIMITED | |
| 100732418 | 2023-06-15 | - | - | 2,473,100,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100768874 | 2023-08-21 | - | - | 337,500,000.00 | YES BANK 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.