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
ZUARI AGRO CHEMICALS LIMITED
CIN: L65910GA2009PLC006177
ZUARI AGRO CHEMICALS LIMITED (CIN: L65910GA2009PLC006177) is a Public company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1570000000.00 and its paid up capital is Rs. 420580060.00.
ZUARI AGRO CHEMICALS 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.ZUARI AGRO CHEMICALS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ZUARI AGRO CHEMICALS LIMITED are DIPANKAR CHATTERJI, AKSHAY PODDAR, AMANDEEP ., REENA SURAIYA, ATHAR SHAHAB, NITIN MANGUESH KANTAK, SANJEEV LALL, and SAROJ KUMAR PODDAR.
ZUARI AGRO CHEMICALS LIMITED's Corporate Identification Number (CIN) is L65910GA2009PLC006177 and its registration number is 6177. Users may contact ZUARI AGRO CHEMICALS LIMITED on its Email address - [email protected]. Registered address of ZUARI AGRO CHEMICALS LIMITED is JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726.
Current status of ZUARI AGRO CHEMICALS 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 ZUARI AGRO CHEMICALS 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 ZUARI AGRO CHEMICALS 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 ZUARI AGRO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031256 | DIPANKAR CHATTERJI | Director | 2020-09-14 |
| 00008686 | AKSHAY PODDAR | Director | 2014-12-20 |
| 00226905 | AMANDEEP . | Director | 2022-07-31 |
| 01824778 | REENA SURAIYA | Director | 2021-09-17 |
| 01824891 | ATHAR SHAHAB | Director | 2022-11-05 |
| 08029847 | NITIN MANGUESH KANTAK | Whole-time director | 2020-09-14 |
| 08740906 | SANJEEV LALL | Director | 2022-09-01 |
| 00008654 | SAROJ KUMAR PODDAR | Director | 2012-08-07 |
Past Directors & Key Managerial Personnel of ZUARI AGRO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00323661 | SANDEEP KUMAR AGRAWAL | CFO(KMP) | - | 2019-04-12 |
| 01215092 | KAPIL MEHAN | Additional Director | - | 2015-04-01 |
| 01215092 | KAPIL MEHAN | Managing Director | - | 2017-06-03 |
| 02340756 | GOPAL KRISHNA PILLAI | Additional Director | - | 2013-09-24 |
| 02340756 | GOPAL KRISHNA PILLAI | Director | - | 2020-04-01 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | CFO(KMP) | - | 2016-07-01 |
| 09422958 | SAMRAT SEN | CFO(KMP) | - | 2019-12-15 |
| 00031256 | DIPANKAR CHATTERJI | Additional Director | - | 2020-09-14 |
| 00056830 | JAYANT NARAYAN GODBOLE | Additional Director | - | 2012-08-07 |
| 00056830 | JAYANT NARAYAN GODBOLE | Director | - | 2020-02-18 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Additional Director | - | 2012-08-07 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Director | - | 2022-04-01 |
| 00425602 | KIRAN DHINGRA | Additional Director | - | 2015-09-21 |
| 00425602 | KIRAN DHINGRA | Director | - | 2021-04-01 |
| 00610171 | ARUN MAHAJAN | Director | - | 2011-05-24 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Additional Director | - | 2020-09-14 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Director | - | 2022-06-12 |
| 01680046 | RAMKRISHNA YESHWANTRAO PATIL | Company Secretary | - | 2020-04-01 |
| 01680046 | RAMKRISHNA YESHWANTRAO PATIL | Nodal Officer | - | 2020-09-22 |
| 00008686 | AKSHAY PODDAR | Additional Director | - | 2012-04-01 |
| 00008686 | AKSHAY PODDAR | Whole-time director | - | 2014-12-20 |
| 00021965 | NARAYANAN SURESH KRISHNAN | Director | - | 2012-04-01 |
| 00021965 | NARAYANAN SURESH KRISHNAN | Managing Director | - | 2015-04-01 |
| 00226905 | AMANDEEP . | Additional Director | - | 2022-07-31 |
| 00338125 | VIJAY KUMAR KATHURIA | Additional Director | - | 2010-09-27 |
| 00338125 | VIJAY KUMAR KATHURIA | Director | - | 2011-05-20 |
| 01824778 | REENA SURAIYA | Additional Director | - | 2021-09-17 |
| 00024262 | ARUN DUGGAL | Additional Director | - | 2012-08-07 |
| 00024262 | ARUN DUGGAL | Director | - | 2014-11-04 |
| 00244104 | SUNIL SETHY | Additional Director | - | 2017-08-01 |
| 00244104 | SUNIL SETHY | Managing Director | - | 2020-08-01 |
| 01824891 | ATHAR SHAHAB | Additional Director | - | 2023-02-27 |
| 08029847 | NITIN MANGUESH KANTAK | Additional Director | - | 2020-09-14 |
| 08029847 | NITIN MANGUESH KANTAK | Director | - | 2020-09-14 |
| 08029847 | NITIN MANGUESH KANTAK | Nodal Officer | - | 2022-08-16 |
| 08740906 | SANJEEV LALL | Additional Director | - | 2022-09-12 |
| 00008654 | SAROJ KUMAR PODDAR | Additional Director | - | 2012-08-07 |
| 00244222 | HARBACHAN SINGH BAWA | Additional Director | - | 2012-08-07 |
| 00244222 | HARBACHAN SINGH BAWA | Director | - | 2014-03-01 |
Other Directorships of SANDEEP KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FOILS LTD | L27203WB1960PLC024870 | Director | - | 2008-11-19 |
| VA TECH WABAG LIMITED | L45205TN1995PLC030231 | CFO(KMP) | - | 2021-06-07 |
| RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED | U10101OR2008PTC009827 | Additional Director | - | 2009-09-14 |
| RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED | U10101OR2008PTC009827 | Director | - | 2012-01-11 |
| ZUARI FERTILISERS AND CHEMICALS LIMITED | U24120GA2009PLC006158 | Additional Director | - | 2016-09-29 |
| ZUARI FERTILISERS AND CHEMICALS LIMITED | U24120GA2009PLC006158 | Director | 2016-09-29 | Ongoing |
| GANGA STP PROJECT PRIVATE LIMITED | U41000TN2019PTC128602 | Additional Director | - | 2021-02-16 |
| GANGA STP PROJECT PRIVATE LIMITED | U41000TN2019PTC128602 | Director | - | 2021-05-31 |
| BHARAT ALUMINIUM CO LTD | U74899DL1965PLC004518 | CFO(KMP) | - | 2016-07-20 |
| EMAMI EAST BENGAL FC PRIVATE LIMITED | U92410WB2022PTC255870 | Director | 2022-07-22 | Ongoing |
Other Directorships of KAPIL MEHAN
Other Directorships of GOPAL KRISHNA PILLAI
Other Directorships of SESHADRI VENKATADRIAGHARAM
Other Directorships of SAMRAT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFIILOOM BRANDS PRIVATE LIMITED | U14109PN2023PTC223925 | Director | 2023-09-12 | Ongoing |
| INFIILOOM TEXTILES PRIVATE LIMITED | U17299DN2021PTC005693 | Director | 2021-12-03 | Ongoing |
Other Directorships of DIPANKAR CHATTERJI
Other Directorships of JAYANT NARAYAN GODBOLE
Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
Other Directorships of KIRAN DHINGRA
Other Directorships of ARUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER FLEET LLP | AAV-5664 | Partner | - | 2024-03-01 |
| ZUARI COMMODITY TRADING LIMITED | U27205GA2008PLC013836 | Director | - | 2013-12-19 |
| STYLE SPA FURNITURE LIMITED | U36101TN1998PLC039842 | Managing Director | - | 2013-05-07 |
| ZUARI INTERNATIONAL LIMITED | U51100GA1995PLC001942 | Director | - | 2013-12-19 |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | Director | - | 2013-07-02 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Director | - | 2022-02-25 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Whole-time director | 2022-02-25 | Ongoing |
| ZUARI INSURANCE BROKERS LIMITED | U66010GA2003PLC003185 | Director | - | 2013-07-22 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Managing Director | - | 2013-05-07 |
Other Directorships of LINGAPURAM CHANDRASEKARAN MADHYAGOWDER
Other Directorships of RAMKRISHNA YESHWANTRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI INDUSTRIES LIMITED | L65921GA1967PLC000157 | Company Secretary | - | 2012-03-27 |
| ZUARI INFRAWORLD INDIA LIMITED | U45309KA2007PLC043161 | Additional Director | - | 2014-08-28 |
| ZUARI INFRAWORLD INDIA LIMITED | U45309KA2007PLC043161 | Director | - | 2015-05-08 |
| ZUARI FARMHUB LIMITED | U52202GA2019PLC014150 | Director | - | 2020-06-22 |
Other Directorships of AKSHAY PODDAR
Other Directorships of NARAYANAN SURESH KRISHNAN
Other Directorships of AMANDEEP .
Other Directorships of VIJAY KUMAR KATHURIA
Other Directorships of REENA SURAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE TRADING PRIVATE LIMITED. | U51109WB2007PTC120799 | Director | 2007-12-04 | Ongoing |
Other Directorships of ARUN DUGGAL
Other Directorships of SUNIL SETHY
Other Directorships of ATHAR SHAHAB
Other Directorships of NITIN MANGUESH KANTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE CHEMICALS AND FERTILISERS LIMITED | L24123KA1966PLC002036 | Additional Director | - | 2022-03-29 |
| MANGALORE CHEMICALS AND FERTILISERS LIMITED | L24123KA1966PLC002036 | Director | - | 2022-11-03 |
| MANGALORE CHEMICALS AND FERTILISERS LIMITED | L24123KA1966PLC002036 | Whole-time director | 2022-01-01 | Ongoing |
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Additional Director | - | 2019-07-25 |
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Director | 2019-07-25 | Ongoing |
| ZUARI FARMHUB LIMITED | U52202GA2019PLC014150 | Director | - | 2020-06-22 |
| ZUARI MANAGEMENT SERVICES LIMITED | U74900GA2006PLC004921 | Additional Director | - | 2018-09-29 |
| ZUARI MANAGEMENT SERVICES LIMITED | U74900GA2006PLC004921 | Director | 2018-09-29 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Additional Director | - | 2023-09-14 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | 2022-12-07 | Ongoing |
Other Directorships of SANJEEV LALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI FINSERV LIMITED | U45400GA2013PLC007383 | Additional Director | - | 2023-09-14 |
| ZUARI FINSERV LIMITED | U45400GA2013PLC007383 | Director | 2023-07-06 | Ongoing |
| MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U65999MH2020PTC337638 | Additional Director | - | 2021-08-10 |
| MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U65999MH2020PTC337638 | Director | 2021-08-10 | Ongoing |
| WONNE ADVISORY SERVICES (OPC) PRIVATE LIMITED | U74999MH2021OPC362437 | Director | 2021-06-19 | Ongoing |
Other Directorships of SAROJ KUMAR PODDAR
Other Directorships of HARBACHAN SINGH BAWA
| CIN | Company Name | Company Address |
|---|---|---|
| U27205GA2008PLC013836 | ZUARI COMMODITY TRADING LIMITED | Jai Kisaan Bhawan Zuarinagar , Goa, Goa, India - 403726 |
| L20121GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN,ZUARINAGAR,South Goa,Goa,403726-India |
| U24120GA2009PLC006158 | ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U74900GA2006PLC004921 | ZUARI MANAGEMENT SERVICES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U01409GA2007PLC005489 | ZUARI SPECIALITY FERTILISERS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U52202GA2019PLC014150 | ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa , Zuaringar, Goa, India - 403726 |
| L65921GA1967PLC000157 | ZUARI INDUSTRIES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR , NA, Goa, India - 403726 |
| U51100GA1995PLC001942 | ZUARI INTERNATIONAL LIMITED | JAI KISSAN BHAWAN, ZUARINAGAR , ZUARINAGAR, Goa, India - 403726 |
| U66010GA2003PLC003185 | ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR , GOA, Goa, India - 403726 |
| U45400GA2013PTC007382 | VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , ZUARINAGAR, Goa, India - 403726 |
| U01122GA1995PLC001751 | ZUARI AGRI SCIENCES LIMITED | JAI KISAAN BHAWAN , ZUARI NAGAR , NA, Goa, India - 403726 |
| U65100GA2008PLC007282 | ZUARI SUGAR & POWER LIMITED | Jaikissan Bhawan Zuarinagar Goa , Goa, Goa, India - 403726 |
| U46101GA2025OPC017612 | CHAMU GLOBAL ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO.1 &2, (NEAR MES COLLEGE) AIRWAY COLONY, JAI KISAN CLUB ROAD,,VIDYA NAGAR, ZUARINAGAR, SANCOALE, GOA,Mormugao,South Goa,Goa,403726-India |
| U32403GA2024PTC016618 | NEW ZEPTOMAX ENTERTAINMENT PRIVATE LIMITED | House no.A S-5, Akar Heights,Zuarinagar, Sancoale,,Goa, Marmugao, South Goa, Goa, India,Mormugao,South Goa,Goa,403726-India |
| AAE-8486 | BRICKSTONE ENGINEERING LLP | 823, Opp Zuari Plastic Opp IDC Goa IN Zuarinagar, South Goa Zuarinagar, Goa, India - 403726 |
| ABZ-2786 | Raspian Tech LLP | 311, Jai Kisan, 1st Floor, Tower C, South GoaZuari Rain Forest, Zuarinagar, Mormugao, Goa, India - 403726 |
| U45400GA2013PLC007383 | ZUARI FINSERV LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , VERNA, Goa, India - 403726 |
| U00276GA1994PLC002275 | INDIAN FURNITURE PRODUCTS LIMITED | JAI KISSAN BHAVAN,ZUARI NAGAR, GOA. 403726 , 403726, Goa, India - 000000 |
| U82192GA2025PTC017175 | PRESCRIPTLY TECHNOLOGIES PRIVATE LIMITED | 17B, NH ZUARINAGAR, GOA,Mormugao,South Goa,Goa,403726-India |
| U72400GA2016PTC007825 | TRE ASPIRE INFOTECH PRIVATE LIMITED | 178/1(44), M.E.S COLLEGE, ZUARINAGAR GOA , GOA, Goa, India - 403726 |
| U28299GA2025PTC017293 | PISCAID PRIVATE LIMITED | BGIIES, BITS GOA, NH17B,BYPASS RD ZUARINAGAR,Mormugao,South Goa,Goa,403726-India |
| U74999GA2020PTC014613 | COREIWEB PRIVATE LIMITED | FLAT NO A-201, LAGUNA AZUL, MORGUGAO SANCOALE VILLAGE , ZUARINAGAR, SOUTH GOA , GOA, Goa, India - 403726 |
| U29304GA1991PTC001120 | CROWN TECHNO APPLIANCES PRIVATE LIMITED | D2/18, Sancoale Industrial Estate Zuarinagar , Zuarinagar, Goa, India - 403726 |
| AAD-7580 | BACTREAT ENVIRONMENTAL SOLUTIONS LLP | D111 BITS PILANI GOA CAMPUS NH-17B ZUARINAGAR, Goa, India - 403726 |
| U85300GA2022PTC015153 | FLUORESIGHT BIOPROBES PRIVATE LIMITED | Qtr. No. C-360, BITS Pilani K K Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2022PTC015372 | TISSUES ENGINEERED PRIVATE LIMITED | Room No. 5, BITS, BIRAC BioNEST, BGIIES KK Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2021PTC014963 | BIONIC IMPRINTS PRIVATE LIMITED | Room No. 1, BITS BIRAC BioNEST, BGIIES K K Birla Goa Campus, NH17B Bypass Rd , Zuarinagar, Goa, India - 403726 |
| U03514GA1975PTC000234 | FIVE STAR MARINE AND GENERAL ENGINEERS PRIVATE LIMITED | SANCOALE INDUSTRIAL ESTATE,ZUARINAGAR, , GOA., Goa, India - 403726 |
| U27109GA1977PTC000295 | GOA SUPER ELECTRODES PRIVATE LIMITED | SA-10, SANCOALA INDUSTRIALESTATE, ZUARINAGAR, , GOA., Goa, India - 403726 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10172091 | 2009-08-01 | 2016-01-27 | 2020-06-17 | 190,000,000.00 | Corporation Bank | |
| 10371392 | 2012-08-08 | 2020-11-11 | 2022-06-28 | 32,100,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10375276 | 2012-04-23 | - | 2012-09-15 | 32,000,000,000.00 | STATE BANK OF INDIA | |
| 10473236 | 2013-12-31 | - | 2020-05-07 | 300,000,000.00 | Corporation Bank | |
| 10516859 | 2014-06-30 | 2016-09-17 | 2020-08-26 | 206,000,000.00 | Canara Bank | |
| 10567856 | 2015-05-12 | - | 2018-04-13 | 3,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10570871 | 2015-05-12 | - | - | 1,500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10571140 | 2015-05-12 | - | - | 1,500,000,000.00 | Housing Development Finance Corporation Limited | |
| 10609849 | 2015-11-24 | - | 2022-06-24 | 200,000,000.00 | HDFC BANK LIMITED | |
| 90076463 | 2004-07-22 | 2017-01-13 | 2020-10-19 | 300,000,000.00 | Axis Bank Limited | |
| 100020907 | 2016-03-16 | 2020-01-02 | 2020-10-21 | 350,000,000.00 | RBL BANK LIMITED | |
| 100026290 | 2016-04-07 | - | 2017-12-08 | 1,350,000,000.00 | AXIS BANK LTD. | |
| 100038732 | 2016-06-23 | - | 2018-12-27 | 900,000,000.00 | Cooperatieve Centrale Raiffeisen Boerenleen Bank B.A. | |
| 100065566 | 2016-12-13 | 2020-01-02 | 2020-10-21 | 484,400,000.00 | RBL BANK LIMITED | |
| 100084278 | 2017-01-02 | - | 2020-08-26 | 1,500,000,000.00 | Canara Bank | |
| 100084281 | 2017-03-07 | - | 2020-08-26 | 3,650,000,000.00 | Canara Bank | |
| 100087058 | 2017-03-28 | - | 2020-10-31 | 2,600,000,000.00 | Vistra ITCL(India) Limited | |
| 100117948 | 2017-08-21 | - | 2018-01-12 | 2,100,000,000.00 | ICICI BANK LIMITED | |
| 100124336 | 2017-09-15 | - | 2017-11-21 | 1,000,000,000.00 | AXIS BANK LTD. | |
| 100136882 | 2017-11-29 | - | 2023-10-17 | 1,030,492,800.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100187283 | 2018-06-25 | - | 2020-02-21 | 1,200,000,000.00 | Axis Bank Limited | |
| 100206823 | 2018-05-19 | 2022-06-27 | 2023-06-27 | 614,526,825.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100239342 | 2019-02-07 | - | 2020-09-09 | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100240426 | 2019-02-27 | - | 2020-02-21 | 700,000,000.00 | ICICI Bank Limited | |
| 100242710 | 2019-03-02 | - | 2022-04-14 | 1,300,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100245824 | 2019-03-18 | - | 2020-02-21 | 2,800,000,000.00 | ICICI Bank Limited | |
| 100251032 | 2019-03-22 | - | 2022-06-10 | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100274155 | 2019-05-18 | - | 2020-03-18 | 3,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100313087 | 2020-01-02 | - | 2020-10-21 | 1,310,000,000.00 | RBL BANK LIMITED | |
| 100383209 | 2020-10-06 | 2020-11-27 | 2022-01-27 | 1,700,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100411048 | 2020-12-18 | - | 2022-01-06 | 175,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100411059 | 2020-12-18 | - | 2022-04-04 | 175,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100459516 | 2021-07-20 | 2022-02-11 | 2022-06-01 | 10,650,000,000.00 | PARADEEP PHOSPHATES LTD | |
| 100519132 | 2021-12-20 | - | 2022-04-04 | 163,500,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100574422 | 2022-02-24 | 2024-01-19 | 2024-03-11 | 790,000,000.00 | ||
| 100585665 | 2022-05-31 | 2022-06-28 | 2023-01-27 | 250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100687676 | 2022-12-28 | - | 2024-01-09 | 75,000,000.00 | ANMOL INDUSTRIES LIMITED | |
| 100691169 | 2023-02-08 | - | 2023-08-29 | 100,000,000.00 | SMITA CONDUCTORS PRIVATE LIMITED | |
| 100706456 | 2023-03-13 | 2023-09-11 | 2024-03-22 | 50,000,000.00 | TIRUMALA BALAJI ALLOYS PRIVATE LIMITED | |
| 100728955 | 2023-05-16 | - | - | 50,000,000.00 | FRAZER GOODS & SUPPLY PVT LTD | |
| 100733713 | 2023-05-16 | - | - | 50,000,000.00 | BAID HOLDINGS PVT LTD | |
| 100744606 | 2023-06-21 | - | 2023-12-21 | 50,000,000.00 | HORIZON IMPEX PRIVATE LIMITED | |
| 100749624 | 2023-06-15 | - | 2023-12-14 | 50,000,000.00 | HORIZON IMPEX PRIVATE LIMITED | |
| 100753856 | 2023-06-12 | - | - | 200,000,000.00 | ARYAN MINING & TRADING CORPN PRIVATE LIMITED | |
| 100759524 | 2023-06-27 | - | - | 100,000,000.00 | ANMOL INDUSTRIES LIMITED | |
| 100782824 | 2023-08-29 | - | - | 200,000,000.00 | CELICA DEVELOPERS PRIVATE LIMITED | |
| 100794914 | 2023-09-09 | - | - | 50,000,000.00 | BHANSALI FINCOM PVT LTD | |
| 100802746 | 2023-10-03 | 2023-10-10 | - | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100804557 | 2023-09-09 | - | - | 50,000,000.00 | GREEN VALLIEY INDUSTRIES LIMITED | |
| 100805473 | 2023-09-09 | - | - | 50,000,000.00 | INFOSOFT GLOBAL PRIVATE LIMITED | |
| 100806415 | 2023-09-09 | - | 2023-12-21 | 50,000,000.00 | NIDHI CASTINGS & ALLOYS PVT LTD. | |
| 100837231 | 2023-12-07 | - | - | 750,000,000.00 | STCI FINANCE LIMITED | |
| 100837809 | 2023-12-08 | - | - | 750,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- Email ID
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- 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: 2024-06-17
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.