SBI CARDS AND PAYMENT SERVICES LIMITED
CIN: L65999DL1998PLC093849 As on: 2026-07-13
SBI CARDS AND PAYMENT SERVICES LIMITED (CIN: L65999DL1998PLC093849) is a Public company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 9516053890.00.
SBI CARDS AND PAYMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI CARDS AND PAYMENT SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SBI CARDS AND PAYMENT SERVICES LIMITED are ABHIJIT CHAKRAVORTY, ANURADHA SHRIPAD NADKARNI, ASHWINI KUMAR TEWARI, RAJENDRA KUMAR SARAF, NITIN CHUGH, TEJENDRA MOHAN BHASIN, DINESH KUMAR MEHROTRA, and SHRINIWAS YESHWANT JOSHI.
SBI CARDS AND PAYMENT SERVICES LIMITED's Corporate Identification Number (CIN) is L65999DL1998PLC093849 and its registration number is 93849. Users may contact SBI CARDS AND PAYMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of SBI CARDS AND PAYMENT SERVICES LIMITED is Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034.
Current status of SBI CARDS AND PAYMENT SERVICES 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 SBI CARDS AND PAYMENT SERVICES 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 SBI CARDS AND PAYMENT SERVICES 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 SBI CARDS AND PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09494533 | ABHIJIT CHAKRAVORTY | Nominee Director | 2023-08-23 |
| 05338647 | ANURADHA SHRIPAD NADKARNI | Director | 2019-11-15 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | 2024-02-06 |
| 02730755 | RAJENDRA KUMAR SARAF | Director | 2019-09-27 |
| 01884659 | NITIN CHUGH | Nominee Director | 2023-10-23 |
| 03091429 | TEJENDRA MOHAN BHASIN | Director | 2019-07-25 |
| 00142711 | DINESH KUMAR MEHROTRA | Director | 2019-11-15 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Director | 2021-08-26 |
Past Directors & Key Managerial Personnel of SBI CARDS AND PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10242136 | DEBANGSHU MUNSHI | Nominee Director | - | 2024-01-04 |
| 00947896 | YOGESH AGARWAL | Director | - | 2007-06-30 |
| 01274552 | DIWAKAR GUPTA | Director | - | 2011-07-22 |
| 01274552 | DIWAKAR GUPTA | Manager | - | 2009-12-31 |
| 01274552 | DIWAKAR GUPTA | Nominee Director | - | 2010-09-27 |
| 05338647 | ANURADHA SHRIPAD NADKARNI | Additional Director | - | 2019-11-15 |
| 05351378 | KADAMBI NARAHARI | Manager | - | 2012-09-30 |
| 08797991 | ASHWINI KUMAR TEWARI | CEO(KMP) | - | 2021-01-27 |
| 08797991 | ASHWINI KUMAR TEWARI | Managing Director | - | 2021-01-27 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2021-01-27 |
| 02730755 | RAJENDRA KUMAR SARAF | Additional Director | - | 2019-09-27 |
| 00056511 | RUPAK SAHA | Alternate Director | - | 2008-11-03 |
| 00120029 | BANMALI AGRAWALA | Additional Director | - | 2013-09-12 |
| 00120029 | BANMALI AGRAWALA | Nominee Director | - | 2017-10-25 |
| 00157371 | ASHWINI KUMAR SHARMA | Nominee Director | - | 2019-08-05 |
| 00548091 | OM PRAKASH BHATT | Director | - | 2006-09-20 |
| 01741712 | VENKATA RAGHURAM RAJU KUNATHARAJU | Alternate Director | - | 2009-12-17 |
| 05223910 | NALIN NEGI | CFO(KMP) | - | 2022-07-31 |
| 06960193 | PANKAJ KUMAR DIKSHIT | Company Secretary | - | 2012-01-19 |
| 00121297 | VISHAL PANDIT | Director | - | 2008-02-20 |
| 00317490 | ANIL JAGGIA | Nominee Director | - | 2019-01-29 |
| 01659506 | ASHISH SHARMA | Additional Director | - | 2014-08-29 |
| 01659506 | ASHISH SHARMA | Nominee Director | - | 2017-08-09 |
| 02011213 | ARUNDHATI BHATTACHARYA | Nominee Director | - | 2017-10-06 |
| 03091429 | TEJENDRA MOHAN BHASIN | Additional Director | - | 2019-07-25 |
| 03145462 | ABHAY KUMAR SINGH | Manager | - | 2010-12-10 |
| 05328267 | RAJNISH KUMAR | Nominee Director | - | 2020-10-06 |
| 06713702 | PETER RONALD HERBERT | Additional Director | - | 2015-05-18 |
| 06798837 | SARASWATHY ATHMANATHAN | Nominee Director | - | 2019-08-03 |
| 07316506 | RYAN ARMAND ZANIN | Additional Director | - | 2016-09-23 |
| 07316506 | RYAN ARMAND ZANIN | Nominee Director | - | 2017-12-15 |
| 07409731 | NARASIMHACHARI KRISHNAMACHARI | Nominee Director | - | 2016-07-21 |
| 07562475 | PRASHANT KUMAR | Nominee Director | - | 2017-01-19 |
| 08024303 | HARDAYAL PRASAD | CEO(KMP) | - | 2020-07-31 |
| 08024303 | HARDAYAL PRASAD | Managing Director | - | 2020-07-31 |
| 08024303 | HARDAYAL PRASAD | Nominee Director | - | 2020-07-31 |
| 08321878 | MIHIR NARAYAN PRASAD MISHRA | Nominee Director | - | 2023-07-31 |
| 05102910 | SUNIL KAUL | Additional Director | - | 2017-12-15 |
| 05102910 | SUNIL KAUL | Nominee Director | - | 2021-06-18 |
| 06737041 | DINESH KHARA | Nominee Director | - | 2024-08-27 |
| 07053788 | NEERAJ MADAN VYAS | Nominee Director | - | 2018-06-30 |
| 08026039 | SHREE PRAKASH SINGH | Nominee Director | - | 2020-07-31 |
| 08828056 | DEVENDRA KUMAR | Nominee Director | - | 2021-06-08 |
| 08951394 | RAMA MOHAN RAO AMARA | CEO | - | 2023-08-11 |
| 08951394 | RAMA MOHAN RAO AMARA | Managing Director | - | 2023-08-11 |
| 08951394 | RAMA MOHAN RAO AMARA | Nominee Director | - | 2023-08-11 |
| 09020206 | ROOPESH KUMAR SHARMA | Company Secretary | - | 2008-09-08 |
| 01863598 | ANUP BANERJI | Director | - | 2010-04-23 |
| 01863598 | ANUP BANERJI | Nominee Director | - | 2010-04-23 |
| 02275778 | DEVINJIT SINGH | Additional Director | - | 2017-12-15 |
| 02275778 | DEVINJIT SINGH | Nominee Director | - | 2018-09-04 |
| 02300885 | PALLAV MOHAPATRA | Manager | - | 2014-07-08 |
| 00024163 | RAJAT BAJAJ | Company Secretary | - | 2010-12-13 |
| 00121261 | ROOPAM ASTHANA | Manager | - | 2008-06-30 |
| 00142711 | DINESH KUMAR MEHROTRA | Additional Director | - | 2019-11-15 |
| 00915201 | PRATIP CHAUDHURI | Director | - | 2013-09-30 |
| 07924822 | VIJAY JASUJA | Additional Director | - | 2017-12-15 |
| 07924822 | VIJAY JASUJA | CEO(KMP) | - | 2018-01-31 |
| 07924822 | VIJAY JASUJA | Manager | - | 2017-12-15 |
| 07924822 | VIJAY JASUJA | Managing Director | - | 2018-01-31 |
| 07924822 | VIJAY JASUJA | Nominee Director | - | 2018-01-31 |
| 00009653 | DIPANKAR BASU | Director | - | 2015-10-27 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2019-09-27 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2020-11-05 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Additional Director | - | 2011-09-02 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Director | - | 2014-11-30 |
| 00906330 | IQBAL SINGH | Additional Director | - | 2008-07-10 |
| 00906330 | IQBAL SINGH | Director | - | 2009-07-17 |
| 02719429 | ANISH DILIP SHAH | Director | - | 2014-07-31 |
| 02719429 | ANISH DILIP SHAH | Nominee Director | - | 2009-09-24 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Nominee Director | - | 2016-01-21 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Additional Director | - | 2021-08-26 |
| 01197535 | PERCIVAL SAM BILLIMORIA | Director | - | 2017-06-12 |
| 01784015 | SITARAMAM KOMARAGIRI | Additional Director | - | 2007-09-29 |
| 01784015 | SITARAMAM KOMARAGIRI | Director | - | 2009-02-28 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Nominee Director | - | 2016-07-30 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2023-06-26 |
Other Directorships of ABHIJIT CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2022-08-04 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2023-07-07 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2023-12-26 | Ongoing |
Other Directorships of DEBANGSHU MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2023-09-25 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | 2023-09-24 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-08-18 | Ongoing |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | 2023-07-31 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2023-08-25 | Ongoing |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | 2023-08-09 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2023-08-24 | Ongoing |
Other Directorships of YOGESH AGARWAL
Other Directorships of DIWAKAR GUPTA
Other Directorships of ANURADHA SHRIPAD NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Additional Director | - | 2013-09-10 |
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Director | - | 2019-01-31 |
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Director | - | 2018-07-23 |
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Whole-time director | - | 2024-01-29 |
| TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74995MH2022PTC385405 | Director | 2022-06-25 | Ongoing |
Other Directorships of KADAMBI NARAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Director | - | 2023-06-10 |
| KADAMBI ENGINEERING CONSULTANTS PRIVATE LIMITED | U74999TG2009PTC063529 | Director | 2016-04-01 | Ongoing |
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of RAJENDRA KUMAR SARAF
Other Directorships of RUPAK SAHA
Other Directorships of BANMALI AGRAWALA
Other Directorships of ASHWINI KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Nominee Director | - | 2017-08-31 |
| C & C CONSTRUCTIONS LIMITED | L45201DL1996PLC080401 | Alternate Director | - | 2013-05-15 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Nominee Director | - | 2010-11-01 |
| PUG SECURITIES PRIVATE LIMITED | U67120DL2003PTC121534 | Additional Director | - | 2010-09-30 |
| PUG SECURITIES PRIVATE LIMITED | U67120DL2003PTC121534 | Director | - | 2012-01-04 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2007-12-06 |
Other Directorships of OM PRAKASH BHATT
Other Directorships of VENKATA RAGHURAM RAJU KUNATHARAJU
Other Directorships of NALIN NEGI
Other Directorships of PANKAJ KUMAR DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVASARA FINANCE LIMITED | L74899MH1994PLC216417 | Company Secretary | - | 2008-06-15 |
| GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) | U65910DL1996ULT082961 | Company Secretary | - | 2011-01-15 |
Other Directorships of VISHAL PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXANO ASSOCIATES LLP | AAW-3404 | Partner | 2021-07-31 | Ongoing |
| IVP LTD | L74999MH1929PLC001503 | Additional Director | - | 2015-08-10 |
| IVP LTD | L74999MH1929PLC001503 | Director | - | 2020-02-07 |
| UMMEED HOUSING FINANCE PRIVATE LIMITED | U64990HR2016PTC057984 | Additional Director | 2023-12-12 | Ongoing |
| MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED | U65910DL1995PTC070200 | Director | - | 2008-02-20 |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Director | - | 2007-06-29 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Managing Director | - | 2008-02-20 |
| HONE SOFTECH PRIVATE LIMITED | U72300DL2014PTC269010 | Director | - | 2018-06-30 |
| MERA JOB INDIA PRIVATE LIMITED | U74140DL2012PTC240076 | Additional Director | - | 2019-09-30 |
| MERA JOB INDIA PRIVATE LIMITED | U74140DL2012PTC240076 | Director | - | 2020-09-21 |
Other Directorships of ANIL JAGGIA
Other Directorships of ASHISH SHARMA
Other Directorships of NITIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | CEO(KMP) | - | 2021-09-30 |
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Managing Director | - | 2021-09-30 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2022-06-10 | Ongoing |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2008-11-18 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Additional Director | - | 2023-09-29 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Nominee Director | 2023-04-27 | Ongoing |
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of TEJENDRA MOHAN BHASIN
Other Directorships of ABHAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRONACHARYA BUSINESSMINDS LLP | AAM-8424 | Partner | 2018-06-20 | Ongoing |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Nominee Director | - | 2014-08-13 |
| ERA INFRA ENGINEERING LIMITED | L74899DL1990PLC041350 | Nominee Director | - | 2015-08-25 |
Other Directorships of RAJNISH KUMAR
Other Directorships of PETER RONALD HERBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Additional Director | - | 2014-08-29 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2015-05-18 |
Other Directorships of SARASWATHY ATHMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANA CAPITAL LIMITED | U67100KA2015PLC079488 | Director | - | 2023-07-19 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2014-06-06 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2015-07-02 |
| JANA HOLDINGS LIMITED | U74900KA2016PLC086838 | Additional Director | - | 2018-08-10 |
| JANA HOLDINGS LIMITED | U74900KA2016PLC086838 | Director | - | 2023-07-19 |
Other Directorships of RYAN ARMAND ZANIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Additional Director | - | 2016-09-23 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2017-12-15 |
Other Directorships of NARASIMHACHARI KRISHNAMACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Director | 2023-08-22 | Ongoing |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2020-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | 2021-09-28 | Ongoing |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2021-09-27 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2016-07-08 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2016-07-15 |
Other Directorships of PRASHANT KUMAR
Other Directorships of HARDAYAL PRASAD
Other Directorships of MIHIR NARAYAN PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-07-24 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2023-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-07-28 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2023-07-31 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2023-07-31 |
Other Directorships of SUNIL KAUL
Other Directorships of DINESH KHARA
Other Directorships of NEERAJ MADAN VYAS
Other Directorships of SHREE PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-09-07 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2020-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2019-06-04 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2020-07-31 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | 2018-07-06 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2020-07-31 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | CEO(KMP) | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Managing Director | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2018-01-10 |
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2021-06-08 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-06-08 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2021-06-08 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2022-09-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2023-01-31 |
Other Directorships of RAMA MOHAN RAO AMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROOPESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED | U52100DL2007PTC168423 | Company Secretary | - | 2015-01-01 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Company Secretary | - | 2010-10-29 |
| LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED | U72200WB2000PTC091126 | Company Secretary | - | 2018-04-24 |
| THRIVENI SAINIK MINING PRIVATE LIMITED | U74900HR2015PTC057396 | Company Secretary | - | 2023-03-08 |
| DIVINEMESSENGER PRIVATE LIMITED | U93090DL2021PTC375326 | Director | 2021-01-06 | Ongoing |
Other Directorships of ANUP BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2010-04-22 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Nominee Director | - | 2010-04-30 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Director | - | 2010-04-23 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2010-04-23 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2009-11-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2010-04-30 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Additional Director | - | 2011-08-27 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Director | - | 2013-12-31 |
Other Directorships of DEVINJIT SINGH
Other Directorships of PALLAV MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Managing Director | 2021-09-29 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Managing Director | - | 2021-09-28 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2018-09-21 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2008-08-25 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Managing Director | - | 2009-11-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2021-02-26 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2020-09-05 |
Other Directorships of RAJAT BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDA AUTO COMPONENTS LIMITED | U25209DL1996PLC083240 | Director | - | 2009-06-11 |
| MINDA FIAMM ACOUSTIC LIMITED | U34300DL2004PLC127424 | Company Secretary | - | 2008-02-02 |
| SBR AUTO COMPONENTS LIMITED | U34300HR1999PLC082543 | Additional Director | - | 2007-09-17 |
| SBR AUTO COMPONENTS LIMITED | U34300HR1999PLC082543 | Director | - | 2008-02-11 |
| HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD | U35912HR2001PTC034649 | Company Secretary | - | 2008-11-01 |
| MINDA PROJECTS LIMITED | U74300HR1996PLC092945 | Additional Director | - | 2007-09-28 |
| MINDA PROJECTS LIMITED | U74300HR1996PLC092945 | Director | - | 2008-02-11 |
| MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | Company Secretary | - | 2016-09-26 |
Other Directorships of ROOPAM ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNYAH CONSULTING LLP | ACC-6529 | Designated Partner | 2023-08-25 | Ongoing |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2008-09-29 |
| LIBERTY GENERAL INSURANCE LIMITED | U66000MH2010PLC209656 | Additional Director | - | 2011-09-24 |
| LIBERTY GENERAL INSURANCE LIMITED | U66000MH2010PLC209656 | Nominee Director | 2024-01-09 | Ongoing |
| LIBERTY GENERAL INSURANCE LIMITED | U66000MH2010PLC209656 | Whole-time director | - | 2023-09-30 |
| LIBERTY DATA ANALYTICS PRIVATE LIMITED | U72300MH2014FTC258909 | Additional Director | - | 2019-09-23 |
| LIBERTY DATA ANALYTICS PRIVATE LIMITED | U72300MH2014FTC258909 | Director | - | 2024-04-15 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Manager | - | 2008-06-30 |
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of PRATIP CHAUDHURI
Other Directorships of VIJAY JASUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN LNG LIMITED | U11100DL2015PLC288147 | Additional Director | - | 2018-09-17 |
| AKARA CAPITAL ADVISORS PRIVATE LIMITED | U74110DL2016PTC290970 | Additional Director | - | 2022-08-17 |
| AKARA CAPITAL ADVISORS PRIVATE LIMITED | U74110DL2016PTC290970 | Director | 2022-08-17 | Ongoing |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Additional Director | - | 2022-01-20 |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Director | - | 2023-05-26 |
Other Directorships of DIPANKAR BASU
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of ARAVAMUDAN KRISHNA KUMAR
Other Directorships of IQBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Whetstone Enterprises LLP | ABC-0848 | Designated Partner | - | 2024-05-07 |
| RETAINING WALL PROJECTS LLP | ABC-1631 | Designated Partner | - | 2023-11-22 |
| 2RIS HOSPITALITY SERVICES PRIVATE LIMITED | U55100DL2019PTC351859 | Director | - | 2024-02-21 |
| OLUX PROJECTS PRIVATE LIMITED | U55100DL2019PTC354715 | Director | - | 2024-02-21 |
| QEES HOTELS & RESORTS PRIVATE LIMITED | U55101DL2019PTC351853 | Director | - | 2024-02-21 |
| MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED | U65910DL1995PTC070200 | Additional Director | - | 2008-08-11 |
| MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED | U65910DL1995PTC070200 | Director | - | 2009-08-05 |
| VICHITRA ENTERPRISES PRIVATE LIMITED | U74110DL2010PTC210531 | Additional Director | - | 2017-05-31 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Director | - | 2009-07-17 |
| BCP ADVISORS PRIVATE LIMITED | U74140HR2006PTC051554 | Director | - | 2023-04-30 |
Other Directorships of ANISH DILIP SHAH
Other Directorships of BALASUBRAMANYAM SRIRAM
Other Directorships of SHRINIWAS YESHWANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2012-09-25 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | - | 2020-02-29 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Additional Director | - | 2021-07-28 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Director | - | 2022-11-26 |
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Additional Director | - | 2019-09-30 |
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Director | - | 2022-02-12 |
| SITSON INDIA LIMITED | U74900MH1999PLC119203 | Director | 2024-03-01 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2019-09-24 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2022-02-12 |
Other Directorships of PERCIVAL SAM BILLIMORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHS ASSOCIATES LLP | AAB-7638 | Designated Partner | 2013-09-13 | Ongoing |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Additional Director | - | 2007-12-20 |
| BLACKBERRY INDIA PRIVATE LIMITED | U51909DL2004PTC127902 | Director | - | 2011-12-15 |
| CDP REAL ESTATE ADVISORY INDIA PRIVATE L IMITED | U74140DL2008PTC181390 | Director | - | 2009-08-26 |
| CUTY APARTMENTS PRIVATE LIMITED | U74899DL1994PTC059709 | Director | - | 2009-12-19 |
| ABT ASSOCIATES INDIA PRIVATE LIMITED | U74999DL2009PTC189235 | Director | - | 2009-09-01 |
Other Directorships of SITARAMAM KOMARAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Nominee Director | - | 2009-02-28 |
| IND-BARATH THERMAL POWER LIMITED | U40101TG2007PLC052232 | Additional Director | - | 2009-03-09 |
| IND-BARATH THERMAL POWER LIMITED | U40101TG2007PLC052232 | Managing Director | - | 2018-08-12 |
| ARKAY ENERGY (RAMESWARM) PRIVATE LIMITED | U40104TG2004PTC044741 | Additional Director | - | 2017-07-01 |
| ARKAY ENERGY (RAMESWARM) PRIVATE LIMITED | U40104TG2004PTC044741 | Whole-time director | - | 2019-03-14 |
| VV-INDBARATH INFRASTRUCTURE LIMITED | U45209TG2014PLC093091 | Director | 2014-02-21 | Ongoing |
| IND-BARATH POWER INFRA LIMITED | U65993TN1995PLC098714 | Additional Director | - | 2010-01-29 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Additional Director | - | 2007-09-29 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Director | - | 2009-02-28 |
| BEKAY LITHIUM PRIVATE LIMITED | U74999TG2018PTC128100 | Director | 2018-11-01 | Ongoing |
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of SWAMINATHAN JANAKIRAMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65929DL2001PTC110743 | GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY | 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034 |
| U74140DL1998PTC094577 | SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034 |
| U72200DL1999PTC102990 | GE INDIAN SERVICES HOLDING PRIVATE LIMITED | 401,402, 4th Floor, Aggarwal Millenium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| U65910DL1995PTC070200 | MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED | 401,402, 4th FLOOR, AGGARWAL MILLENNIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC305219 | SERVE MANGAL PROFESSIONALS PRIVATE LIMITED | UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034 |
| U92413DL2013PTC248389 | SPARKLING GALAS PRIVATE LIMITED | Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034 |
| U72100DL2014PTC264290 | THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U67190DL2007ULT158329 | GE MONEY WIZARD HOUSING FINANCE - PRIVAT E COMPANY WITH UNLIMITED LIABILITY | 401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji Subhash Place, , Pitampura, Delhi, India - 110034 |
| U74999DL2017PTC313021 | HVAC TECHNO SOLUTIONS PRIVATE LIMITED | Unit No.- 708, Part of 701, AMT- Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place , District Centre, Wazirpur, , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC316461 | YP MART PRIVATE LIMITED | UNIT NO-505 AGGARWAL MILLENNIUM TOWER E-1,2,3, NETAJI SUBHASH PLACE,PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| U64200DL2022PTC397688 | RELIABLE WEBTEL PRIVATE LIMITED | Commercial Unit No. 1007, 10th Floor, Aggarwal Millennium Tower,Plot No. 1,2,3, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U60200DL2023PTC416388 | VIKPRO EVEMEDIA PRIVATE LIMITED | UNIT NO.604 6TH FLOOR, AGGARWAL MILLENIUM TOWER I,PLOT NO. E-1,2,3, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| AAG-9691 | EASYGO BHARAT LLP | Unit No. 815, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi, Delhi, India - 110034 |
| U85120DL2007PTC163569 | DHINGRA HEALTHCARE PRIVATE LIMITED | 803, Aggarwal Millennium Tower, Plot No. E-1, 2, 3 Netaji Subhash Place, Distt. Centre Wazi rpur, , New Delhi, Delhi, India - 110034 |
| U74900DL2010PTC202109 | GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| F01279 | SATAKE CORPORATION | 4TH FLOOR TOWER 1 HB TWIN A 2 3 4 NETAJI SUBASH PLACE , WAZIRPUR DIST CENTRE NEW DELHI, Delhi, India - 110034 |
| U45200DL2013PTC248112 | MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED | Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| U72900DL2022FTC399875 | TIKI VIDEO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 354, AGGARWAL MILLENIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| ACL-9317 | HKA CONSULTANCY LLP | Unit No. 619, AMT-Aggarwal Millennium Tower, E-1,Netaji Subhash Place, District Center, Wazirpur, Pitampura,,Delhi,North West Delhi,Delhi,India-110034 |
| U85499DL2023NPL420480 | COUNCIL OF YOGA AND NATUROPATHY EDUCATION IN INDIA | Unit No-981 MT2-Aggarwal Millennium Tower-11 E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U85499DL2023NPL420583 | COUNCIL OF PARAMEDICAL AND ALLIED SCIENCE OF INDIA | Unit No-981 MT2-Aggarwal Millennium Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U85499DL2023NPL424196 | PHYSIOTHERAPY COUNCIL OF INDIA | Unit No-981 MT2-Aggarwal Millennium, Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46632DL2014PTC263380 | THE MANAGEMENT EDGE INDIA PRIVATE LIMITED | Unit-306, Aggarwal Millenium Tower, Plot- E-1,2,3 Netaji SUbhash Place, District Centre, W,azirpur,,Pitampura New Delhi,North West,Delhi,110034-India |
| U01100DL2016PTC304102 | NEXTECH GRAIN PROCESSING & ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 378, 3rd Floor, Aggarwal Millennium Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U64200DL2012PTC242775 | ROAMFREE CELLULAR PRIVATE LIMITED | Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U72300DL2014PTC262956 | APPSQUARE TECHNOLOGIES PRIVATE LIMITED | 908, AGGARWAL MILLENIUM TOWER, PLOT NO E-1,2,3 NETAJI SUBHASH PLACE DISTRICT CENTRE WAZ IRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74991DL2006PTC148592 | SATAKE INDIA ENGINEERING PRIVATE LIMITED. | 4TH FLOOR, TOWER-I, HB TWIN TOWERS, A-2, 3 & 4, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110034 |
| U01110DL2021PTC381713 | DESSERT FLOWER PRIVATE LIMITED | UNIT.NO 511 PLOT NO. E-1,2,3 AGGARWAL MILLENNIUM TOWER ,NETAJI SUBHAS H PLACE , WAZIRPUR, Delhi, India - 110034 |
| U72900DL2022PTC405354 | SMASH PRO TECHNOLOGIES PRIVATE LIMITED | Unit No. 1001 B, Aggarwal Millenium Tower E-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004642 | 2006-05-01 | - | 2009-02-20 | 250,000,000.00 | SATE BANK OF SAURASHTRA | |
| 10019565 | 2006-09-01 | 2007-10-30 | 2009-02-07 | 2,500,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10020243 | 2006-09-01 | - | 2013-09-19 | 1,750,000,000.00 | STATE BANK OF INDORE | |
| 10024543 | 2006-10-01 | 2011-01-24 | 2012-11-12 | 3,000,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10053674 | 2007-03-26 | - | 2010-02-12 | 2,000,000,000.00 | IDBI Ltd. | |
| 10088918 | 2007-10-31 | - | 2009-02-16 | 1,750,000,000.00 | STATE BANK OF INDORE | |
| 10133779 | 2008-11-27 | 2010-02-26 | 2013-09-19 | 2,000,000,000.00 | STATE BANK OF INDORE | |
| 10138830 | 2008-12-31 | 2009-09-25 | 2012-12-17 | 3,500,000,000.00 | State Bank of Bikaner & Jaipur | |
| 10269477 | 2011-01-24 | - | 2012-10-10 | 1,500,000,000.00 | STATE BANK OF MYSORE | |
| 90053797 | 2000-01-07 | - | 2010-02-11 | 150,000,000.00 | STATE BANK OF INDIA | |
| 90053955 | 2000-07-07 | - | 2010-02-11 | 750,000,000.00 | STATE BANK OF INDIA | |
| 90054180 | 2001-03-29 | 2003-05-29 | 2010-02-13 | 1,000,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90054384 | 2001-12-14 | 2006-09-01 | 2009-02-22 | 2,000,000,000.00 | STATE BANK OF MYSORE | |
| 90054649 | 2002-09-13 | 2005-03-23 | 2009-02-20 | 500,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90054742 | 2002-12-09 | 2023-11-21 | - | 340,000,000,000.00 | State Bank of India | |
| 90054936 | 2003-05-31 | 2006-03-27 | 2012-10-10 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 90055036 | 2003-09-05 | 2006-03-28 | 2012-11-16 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 90055664 | 2005-03-15 | - | 2009-02-22 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 100332073 | 2020-02-26 | - | 2021-07-12 | 1,005,477,321.00 | RBL Bank Limited | |
| 100332159 | 2020-03-26 | - | 2021-01-06 | 20,000,000.00 | RBL Bank Limited |
- Email ID
- Website
- Address
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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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