BHARAT FINANCIAL INCLUSION LIMITED
CIN: L65999MH2003PLC250504
BHARAT FINANCIAL INCLUSION LIMITED (CIN: L65999MH2003PLC250504) is a Public company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 1402469190.00.
BHARAT FINANCIAL INCLUSION LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHARAT FINANCIAL INCLUSION 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 BHARAT FINANCIAL INCLUSION LIMITED are SANJAY JAIN, RAJENDER MOHAN MALLA, RAMACHANDRA RAO MADAPATI, PUNITA KUMAR SINHA, TARUN KHANNA, ASHISH LAKHANPAL, HAYAGREEVA RAVIKUMAR PURANAM, GEOFFREY TANNER WOOLLEY, and BALA CHANDRAN SRINIVASAN.
BHARAT FINANCIAL INCLUSION LIMITED's Corporate Identification Number (CIN) is L65999MH2003PLC250504 and its registration number is 250504. Users may contact BHARAT FINANCIAL INCLUSION LIMITED on its Email address - [email protected]. Registered address of BHARAT FINANCIAL INCLUSION LIMITED is UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of BHARAT FINANCIAL INCLUSION LIMITED is - Amalgamated.
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 BHARAT FINANCIAL INCLUSION 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 BHARAT FINANCIAL INCLUSION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHARAT FINANCIAL INCLUSION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02559601 | SANJAY JAIN | Nominee Director | 2018-07-26 |
| 00136657 | RAJENDER MOHAN MALLA | Director | 2016-07-21 |
| 03276291 | RAMACHANDRA RAO MADAPATI | Managing Director | 2011-07-20 |
| 05229262 | PUNITA KUMAR SINHA | Director | 2015-09-23 |
| 01760700 | TARUN KHANNA | Director | 2008-08-07 |
| 02410201 | ASHISH LAKHANPAL | Director | 2017-07-07 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | 2006-09-25 |
| 00306749 | GEOFFREY TANNER WOOLLEY | Director | 2009-09-30 |
| 01962996 | BALA CHANDRAN SRINIVASAN | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of BHARAT FINANCIAL INCLUSION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307728 | SHEKHAR IYER | Additional Director | - | 2006-09-25 |
| 00307728 | SHEKHAR IYER | Director | - | 2008-11-10 |
| 00314625 | RAMAN PILLAI MADHAVAN NAIR | Nominee Director | - | 2007-12-18 |
| 00636844 | SURESH GURUMANI | Additional Director | - | 2008-12-08 |
| 00636844 | SURESH GURUMANI | Director | - | 2011-05-27 |
| 00636844 | SURESH GURUMANI | Managing Director | - | 2010-10-04 |
| 00906907 | VIKRAM AKULA | Director | - | 2011-04-01 |
| 00906907 | VIKRAM AKULA | Managing Director | - | 2008-12-08 |
| 00906907 | VIKRAM AKULA | Whole-time director | - | 2011-11-23 |
| 02930881 | RANJANA KUMAR | Additional Director | - | 2013-09-10 |
| 00040789 | SUMIR CHADHA | Additional Director | - | 2008-08-07 |
| 00040789 | SUMIR CHADHA | Director | - | 2016-05-04 |
| 00040789 | SUMIR CHADHA | Nominee Director | - | 2008-08-07 |
| 00074964 | SUNIL KUMAR BANSAL | Company Secretary | - | 2011-01-24 |
| 00100011 | GURCHARAN DAS | Additional Director | - | 2006-09-25 |
| 00100011 | GURCHARAN DAS | Director | - | 2010-01-05 |
| 00136657 | RAJENDER MOHAN MALLA | Additional Director | - | 2016-07-21 |
| 01262266 | CHANDRASEKARAN VAIDYANATHASWAMY | Nominee Director | - | 2012-06-08 |
| 01757205 | KARTIK GOPAL ALAI | Nominee Director | - | 2018-07-26 |
| 03276291 | RAMACHANDRA RAO MADAPATI | Additional Director | - | 2010-10-04 |
| 05229262 | PUNITA KUMAR SINHA | Additional Director | - | 2015-09-23 |
| 01197009 | PRAMOD BHASIN | Additional Director | - | 2010-07-16 |
| 01197009 | PRAMOD BHASIN | Director | - | 2011-08-12 |
| 01689226 | PARESH D PATEL | Additional Director | - | 2009-03-25 |
| 01689226 | PARESH D PATEL | Director | - | 2016-07-21 |
| 01760700 | TARUN KHANNA | Additional Director | - | 2008-08-07 |
| 02410201 | ASHISH LAKHANPAL | Additional Director | - | 2017-07-07 |
| 02410201 | ASHISH LAKHANPAL | Director | - | 2010-10-04 |
| 05336749 | KRISHNAMURTHY PARTHASARATHY | Nominee Director | - | 2015-10-15 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Additional Director | - | 2006-09-25 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2006-03-22 |
| 00306749 | GEOFFREY TANNER WOOLLEY | Additional Director | - | 2009-09-30 |
| 00306749 | GEOFFREY TANNER WOOLLEY | Director | - | 2006-03-22 |
| 00566511 | SITARAM VENUGOPAL RAO | Director | - | 2008-11-01 |
| 01962996 | BALA CHANDRAN SRINIVASAN | Additional Director | - | 2014-09-29 |
Other Directorships of SHEKHAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEST INDIA PRIVATE LIMITED | U70100MH2000PTC125257 | Director | 2000-12-20 | Ongoing |
| ROW2 TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72100MH2000PTC128033 | Director | 2000-08-02 | Ongoing |
| VISTAAR SYSTEMS PRIVATE LIMITED | U72900MH2000PTC124831 | Director | 2000-03-15 | Ongoing |
| STAARSHIP TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC125049 | Director | 2000-03-16 | Ongoing |
| THINK FOUNDATION | U91990MH2006NPL159204 | Director | 2006-01-23 | Ongoing |
Other Directorships of RAMAN PILLAI MADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2009-04-28 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Nominee Director | - | 2010-07-23 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Director | - | 2010-05-04 |
| GOSREE FINANCE LIMITED | U65990KL2013PLC035734 | Director | - | 2015-06-20 |
| GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED | U70200TN2006PTC058885 | Director | - | 2023-09-29 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2009-06-26 |
Other Directorships of SURESH GURUMANI
Other Directorships of VIKRAM AKULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSRI AGRICULTURAL SERVICES PRIVATE LIMITED | U01403TG2010PTC069362 | Additional Director | - | 2011-12-22 |
| AGSRI AGRICULTURAL SERVICES PRIVATE LIMITED | U01403TG2010PTC069362 | Director | 2011-12-22 | Ongoing |
| VAYA FINSERV PRIVATE LIMITED | U67190TG2014PTC093562 | Director | 2014-12-05 | Ongoing |
| VAYA ADVISORY SERVICES PRIVATE LIMITED | U74900TG2009PTC065761 | Additional Director | - | 2010-12-07 |
| VAYA ADVISORY SERVICES PRIVATE LIMITED | U74900TG2009PTC065761 | Director | 2016-02-19 | Ongoing |
| SMAAT INDIA PRIVATE LIMITED | U90001TG2006PTC049749 | Director | - | 2009-10-16 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-11-22 | ||
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Nominee Director | - | 2019-05-09 |
| VASARI INDIA PRIVATE LIMITED | U18109DL1997PTC088098 | Nominee Director | - | 2011-04-21 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2021-11-29 |
| CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED | U72200TG1999PTC033128 | Nominee Director | - | 2021-11-22 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Nominee Director | - | 2011-09-21 |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2021-09-30 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2021-09-30 |
Other Directorships of RANJANA KUMAR
Other Directorships of SUMIR CHADHA
Other Directorships of SUNIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHIVERY LIMITED | L63090DL2011PLC221234 | Company Secretary | - | 2023-05-31 |
| SNEHA KINETIC POWER PROJECTS PRIVATE LIMITED | U40109DL2000PTC231172 | Company Secretary | - | 2015-01-10 |
| IDEB PROJECTS PRIVATE LIMITED | U85110KA1997PTC022128 | Company Secretary | - | 2009-12-11 |
Other Directorships of GURCHARAN DAS
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of CHANDRASEKARAN VAIDYANATHASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Additional Director | - | 2015-08-04 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Additional Director | - | 2016-02-08 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Director | - | 2018-08-16 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2008-05-10 |
| ESG RISK ASSESSMENTS & INSIGHTS LIMITED | U73200MH2020PLC350507 | Director | - | 2024-04-04 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2008-06-25 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Additional Director | - | 2019-11-14 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Director | - | 2024-04-04 |
Other Directorships of KARTIK GOPAL ALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2011-04-15 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2008-11-28 |
Other Directorships of RAMACHANDRA RAO MADAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIFIN CREDIT PRIVATE LIMITED | U65920TG2022PTC168114 | Director | - | 2022-11-18 |
| SRIFIN CREDIT PRIVATE LIMITED | U65920TG2022PTC168114 | Whole-time director | 2022-11-10 | Ongoing |
| SRIFIN CREDIT PRIVATE LIMITED | U65920TG2022PTC168114 | Whole-time director | - | 2023-06-02 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Director | - | 2021-03-31 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Managing Director | - | 2020-04-17 |
Other Directorships of PUNITA KUMAR SINHA
Other Directorships of PRAMOD BHASIN
Other Directorships of PARESH D PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJAS NETWORKS LIMITED | L72900KA2000PLC026980 | Director | - | 2007-12-27 |
| SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED | U67990MH2005PTC151161 | Director | - | 2008-10-01 |
| SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED | U67990MH2005PTC151161 | Whole-time director | 2008-10-01 | Ongoing |
Other Directorships of TARUN KHANNA
Other Directorships of ASHISH LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISMET INVESTMENT ADVISORS PRIVATE LIMITED | U74140DL2010PTC211197 | Director | 2010-12-08 | Ongoing |
Other Directorships of KRISHNAMURTHY PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Additional Director | - | 2013-06-26 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Director | 2019-09-26 | Ongoing |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Director | - | 2019-09-25 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2019-09-14 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2020-02-12 |
| ENTERSLICE ITES PRIVATE LIMITED | U74110UP2014PTC066010 | Director | - | 2021-10-06 |
| ENTERSLICE PRIVATE LIMITED | U74999UP2017PTC097981 | Director | - | 2022-09-16 |
| ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | U85110MH1991PTC062321 | Additional Director | - | 2012-09-20 |
| ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | U85110MH1991PTC062321 | Director | - | 2021-10-08 |
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of GEOFFREY TANNER WOOLLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED | U01403TZ2009PTC015079 | Nominee Director | 2018-07-05 | Ongoing |
| SRIFIN CREDIT PRIVATE LIMITED | U65920TG2022PTC168114 | Additional Director | 2023-12-27 | Ongoing |
| KINARA CAPITAL PRIVATE LIMITED | U74899KA1996PTC068587 | Additional Director | - | 2015-09-07 |
| KINARA CAPITAL PRIVATE LIMITED | U74899KA1996PTC068587 | Director | 2015-09-07 | Ongoing |
| DATASIGNS TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086823 | Nominee Director | 2021-03-25 | Ongoing |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Director | 2013-09-30 | Ongoing |
Other Directorships of SITARAM VENUGOPAL RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2008-06-30 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | - | 2009-07-10 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Additional Director | - | 2009-07-10 |
| KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU | U65910TZ2000NPL009552 | Director | - | 2009-07-10 |
| KAVERI CREDITS(INDIA)PRIVATE LIMITED | U65993KA1995PTC017349 | Additional Director | - | 2009-07-10 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2009-07-10 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2009-07-10 |
| CFBT EDUCATION RESOURCE MANAGEMENT PRIVATE LIMITED | U80211TG2009PTC063019 | Director | - | 2009-07-10 |
| ESAF HEALTH CARE SERVICES PRIVATE LIMITED | U85110KL2005PTC018932 | Director | - | 2009-03-28 |
Other Directorships of BALA CHANDRAN SRINIVASAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U64202MH2009PTC198163 | MOZARK TECH INDIA PRIVATE LIMITED | Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U65993MH2010PTC464237 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | Unit No. 412, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U65923MH2007PTC455542 | ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED | Unit No. 412A, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U72900MH2023PTC396841 | PKF ALGOSMIC PRIVATE LIMITED | No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| AAQ-7466 | K CONSULTANTS LLP | UNIT NO. 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAQ-8266 | R M CHATURVEDI & CO LLP | UNIT NO 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAL-4716 | TOTAL ENVIRONMENT BREWERY AND RESTAURANT S LLP | Unit No. 8, INS Towers, Plot No. C/63 GF, Bandra Kurla Complex,BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC350210 | MONACHEM ADDITIVES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24119MH2008PTC351463 | ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAO-3241 | RELATIVITY INVESTMENT ADVISORS LLP | Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAM-5410 | VIDPOL CHEMICALS LLP | ONE BKC, Unit No.1308,13th Floor,C-Wing Plot No.C-66, Bandra Kurla Complex,Bandra - (East) mumbai, Maharashtra, India - 400051 |
| U43299MH2014PTC252734 | Q WEST INFRASTRUCTURE PRIVATE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051 |
| U45309MH2020PLC343279 | RAIGAD PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002432 | 2006-04-08 | 2006-12-05 | 2009-01-10 | 30,000,000.00 | STANDARD CHARTERED BANK | |
| 10002531 | 2006-03-10 | - | 2009-07-27 | 80,000,000.00 | BANK OF INDIA (AGRI FINANCE HITECH BRANCH) | |
| 10014434 | 2006-06-28 | - | 2009-05-08 | 300,000,000.00 | UTI BANK | |
| 10014763 | 2006-06-28 | - | 2009-09-29 | 50,000,000.00 | CORPORATION BANK | |
| 10015375 | 2006-08-07 | - | 2009-09-14 | 220,000,000.00 | HDFC BANK LIMITED | |
| 10025181 | 2006-09-25 | - | 2009-12-29 | 100,000,000.00 | CORPORATION BANK | |
| 10028363 | 2006-12-01 | 2007-03-13 | 2010-03-19 | 150,000,000.00 | IDBI BANK LTD | |
| 10029498 | 2006-11-30 | - | 2009-12-14 | 45,000,000.00 | HDFC BANK LIMITED | |
| 10031879 | 2006-12-26 | - | 2009-06-05 | 200,000,000.00 | ABN AMRO BANK N.V | |
| 10035025 | 2007-01-13 | - | 2010-01-18 | 50,000,000.00 | ING VYSYA BANK LIMITED | |
| 10038326 | 2007-02-09 | - | 2009-06-09 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10040725 | 2007-01-19 | - | 2010-02-09 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10042405 | 2007-02-19 | - | 2009-04-02 | 150,000,000.00 | YES BANK LIMITED | |
| 10045228 | 2007-02-09 | - | 2009-08-12 | 100,000,000.00 | CENTURION BANK OF PUNJAB | |
| 10045868 | 2007-03-12 | - | 2009-04-18 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10051480 | 2007-04-20 | - | 2008-07-08 | 100,000,000.00 | BNP PARIBAS | |
| 10055951 | 2007-05-25 | - | 2010-07-02 | 485,000,000.00 | HDFC BANK LIMITED | |
| 10060326 | 2007-06-30 | - | 2010-08-06 | 350,000,000.00 | ING VYSYA BANK LIMITED | |
| 10061368 | 2007-07-24 | - | 2009-06-03 | 140,000,000.00 | CITIBANK | |
| 10063315 | 2007-07-26 | - | 2010-02-02 | 450,000,000.00 | AXIS BANK LIMITED | |
| 10063596 | 2007-06-30 | 2008-12-24 | 2014-09-18 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10064918 | 2007-08-04 | - | 2011-08-23 | 200,000,000.00 | CORPORATION BANK | |
| 10064926 | 2007-07-24 | - | 2009-06-03 | 140,000,000.00 | CITIBANK | |
| 10066117 | 2007-08-20 | - | 2011-07-01 | 1,000,000,000.00 | ABN-AMRO BANK | |
| 10072159 | 2007-09-28 | - | 2010-09-29 | 350,000,000.00 | ING VYSYA BANK LIMITED | |
| 10072478 | 2007-10-13 | - | 2011-02-24 | 300,000,000.00 | STANDARD CHARTERED BANK | |
| 10072899 | 2007-10-11 | - | 2010-09-21 | 250,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10073938 | 2007-09-24 | - | 2010-05-03 | 350,000,000.00 | YES BANK LIMITED | |
| 10081244 | 2007-12-14 | - | 2011-03-09 | 780,000,000.00 | CITI BANK N.A. | |
| 10084660 | 2007-12-27 | - | 2011-01-03 | 150,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10084784 | 2007-12-28 | - | 2010-12-10 | 250,000,000.00 | BARCLAYS BANK | |
| 10099328 | 2008-02-06 | - | 2010-09-03 | 1,250,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10101318 | 2008-04-19 | 2008-04-19 | 2009-05-06 | 150,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10101556 | 2008-04-19 | - | 2011-06-11 | 150,000,000.00 | STANDARAD CHARTERED BANK | |
| 10101559 | 2008-04-26 | - | 2011-08-11 | 250,000,000.00 | KARUR VYSYA BANK | |
| 10104670 | 2008-03-06 | - | 2011-03-11 | 150,000,000.00 | DEVELOPMENT CREDIT BANK | |
| 10104821 | 2008-05-10 | - | 2011-05-27 | 270,000,000.00 | HDFC BANK LIMITED | |
| 10105950 | 2008-04-19 | - | 2011-03-29 | 500,000,000.00 | IDBI BANK LTD | |
| 10107106 | 2008-05-15 | - | 2009-08-04 | 500,000,000.00 | YES BANK LIMITED | |
| 10109426 | 2008-06-03 | - | 2011-06-10 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10111221 | 2008-05-21 | - | 2010-06-21 | 400,000,000.00 | AXIS BANK LTD. | |
| 10112123 | 2008-07-10 | - | 2011-07-22 | 150,000,000.00 | Standard Chartered Bank | |
| 10112553 | 2008-06-25 | - | 2012-12-31 | 250,000,000.00 | ING VYSYA BANK LTD | |
| 10112858 | 2008-06-17 | - | 2010-08-13 | 520,000,000.00 | HDFC BANK LIMITED | |
| 10113968 | 2008-07-26 | - | 2010-04-07 | 1,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10114209 | 2008-06-24 | - | 2009-06-24 | 400,000,000.00 | CITI BANK | |
| 10115511 | 2008-08-06 | - | 2011-08-18 | 65,000,000.00 | BANK OF BAHRAIN AND KUWAIT | |
| 10118777 | 2008-07-10 | - | 2010-11-15 | 600,000,000.00 | RABO INDIA FINANCE LIMITED | |
| 10119810 | 2008-08-28 | - | 2009-02-12 | 200,000,000.00 | DVELOPMENT CREDIT BANK LIMITED | |
| 10121196 | 2008-09-16 | - | 2010-04-07 | 750,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10121431 | 2008-08-12 | - | 2012-09-08 | 200,000,000.00 | CORPORATION BANK | |
| 10121453 | 2008-08-25 | - | 2010-09-07 | 500,000,000.00 | AXIS BANK | |
| 10122590 | 2008-08-28 | - | 2011-08-29 | 150,000,000.00 | State Bank of Mauritius Limited | |
| 10124842 | 2008-09-26 | - | 2010-09-27 | 350,000,000.00 | CENTRAL BANK OF INDIA | |
| 10125399 | 2008-08-25 | - | 2011-08-01 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10125513 | 2008-10-06 | - | 2011-10-27 | 500,000,000.00 | INDIAN OVERSEAS BANK | |
| 10126056 | 2008-09-09 | - | 2011-09-16 | 2,400,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10127174 | 2008-09-25 | - | 2012-03-28 | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 10127363 | 2008-10-03 | - | 2011-01-18 | 400,000,000.00 | Standard Chartered Bank | |
| 10131563 | 2008-11-06 | - | 2015-07-29 | 750,000,000.00 | PANJAB NATIONAL BANK | |
| 10134509 | 2008-10-22 | - | 2009-04-17 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10134831 | 2008-11-26 | - | 2009-11-18 | 350,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD | |
| 10135258 | 2008-12-04 | - | 2010-12-20 | 150,000,000.00 | THE DHANALAKSHMI BANK LTD | |
| 10137152 | 2008-12-18 | - | 2010-12-29 | 250,000,000.00 | CORPORATE FINANCIAL SERVICES BRANCH | |
| 10137269 | 2008-11-26 | - | 2011-12-05 | 249,850,000.00 | CITI BANK | |
| 10140043 | 2009-01-07 | - | 2010-08-26 | 200,000,000.00 | BNP PARIBAS | |
| 10140403 | 2008-07-07 | - | 2010-07-01 | 250,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10142767 | 2009-01-30 | - | 2012-02-06 | 500,000,000.00 | DENA BANK | |
| 10143240 | 2009-02-11 | - | 2012-01-04 | 400,000,000.00 | IDBI BANK LIMITED | |
| 10143490 | 2009-02-11 | - | 2012-02-13 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10143492 | 2009-02-07 | - | 2012-03-27 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10143778 | 2009-01-27 | - | 2012-01-11 | 750,000,000.00 | UNITED BANK OF INDIA | |
| 10145217 | 2009-01-30 | - | 2012-02-10 | 100,000,000.00 | ING VYSYA BANK LTD | |
| 10150159 | 2009-03-20 | - | 2014-11-07 | 750,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10150173 | 2009-03-17 | - | 2012-06-01 | 500,000,000.00 | BANK OF MAHARASHTRA | |
| 10150179 | 2009-03-06 | - | 2009-11-06 | 750,000,000.00 | YES BANK LIMITED | |
| 10150191 | 2009-03-24 | 2016-03-03 | 2019-04-02 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10151848 | 2009-03-31 | - | 2012-03-24 | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10152199 | 2009-03-24 | - | 2012-04-12 | 250,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10152296 | 2009-04-07 | - | 2012-04-05 | 500,000,000.00 | VIJAYA BANK | |
| 10152401 | 2009-03-24 | - | 2010-09-29 | 250,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10152643 | 2009-03-26 | - | 2012-06-26 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10159110 | 2009-04-28 | - | 2010-03-09 | 250,000,000.00 | YES BANK LIMITED | |
| 10159897 | 2009-05-19 | - | 2011-06-30 | 250,000,000.00 | ALLAHABAD BANK | |
| 10160101 | 2009-05-08 | - | 2010-05-10 | 750,000,000.00 | Axis Trustee Services Limited | |
| 10160842 | 2009-06-11 | - | 2011-06-29 | 250,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 10161873 | 2009-06-11 | - | 2012-06-22 | 250,000,000.00 | ANDHRA BANK | |
| 10164639 | 2009-06-30 | - | 2011-02-07 | 187,500,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10169041 | 2009-07-29 | - | 2012-07-27 | 50,000,000.00 | CITY UNION BANK LIMITED | |
| 10172638 | 2009-08-11 | - | 2011-09-15 | 400,000,000.00 | BANK OF RAJASTHAN LIMITED | |
| 10172778 | 2009-08-11 | - | 2011-09-17 | 150,000,000.00 | DHANLAKSHMI BANK LIMITED | |
| 10173402 | 2009-08-26 | - | 2011-09-16 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10174933 | 2009-08-28 | - | 2010-01-29 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10175169 | 2009-08-31 | - | 2012-07-04 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10176337 | 2009-09-09 | - | 2010-08-19 | 150,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10176479 | 2009-09-08 | - | 2014-11-07 | 4,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10176811 | 2009-09-25 | - | 2010-03-15 | 2,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10176991 | 2009-09-23 | - | 2011-01-11 | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 10177646 | 2009-09-23 | - | 2010-02-08 | 780,000,000.00 | INDUSIND BANK LTD. | |
| 10178383 | 2008-06-26 | - | 2010-02-16 | 320,000,000.00 | YES BANK LIMITED | |
| 10179088 | 2009-09-23 | - | 2011-10-01 | 400,000,000.00 | ING VYSYA BANK LIMITED | |
| 10179255 | 2009-10-07 | - | 2011-05-20 | 880,000,000.00 | HDFC BANK LIMITED | |
| 10185137 | 2009-10-31 | - | 2012-08-09 | 1,000,000,000.00 | IDBI BANK LIMITED | |
| 10186363 | 2009-11-09 | - | 2013-01-03 | 750,000,000.00 | ANDHRA BANK | |
| 10186774 | 2008-09-05 | - | 2009-12-29 | 200,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10189512 | 2009-11-30 | - | 2012-12-14 | 500,000,000.00 | CORPORATION BANK | |
| 10193956 | 2009-12-26 | - | 2012-12-20 | 1,500,000,000.00 | SYNDICATE BANK | |
| 10194029 | 2009-12-18 | - | 2013-01-02 | 250,000,000.00 | BANK OF INDIA | |
| 10197243 | 2009-12-31 | - | 2011-06-10 | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 10197256 | 2010-01-06 | - | 2010-12-27 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10197257 | 2010-01-06 | - | 2010-12-27 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10198770 | 2010-01-30 | - | 2012-02-13 | 80,000,000.00 | KARNATAKA BANK LIMITED | |
| 10199702 | 2010-01-12 | - | 2016-01-06 | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10203422 | 2010-02-23 | - | 2011-09-16 | 200,000,000.00 | BNP PARIBAS | |
| 10203910 | 2010-02-15 | 2014-01-20 | 2019-04-02 | 450,000,000.00 | STATE BANK OF INDIA | |
| 10205433 | 2010-03-03 | - | 2012-03-19 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10205585 | 2010-03-09 | - | 2013-05-29 | 750,000,000.00 | STATE BANK OF PATIALA | |
| 10206338 | 2010-02-24 | - | 2013-05-22 | 750,000,000.00 | THE JAMMU & KASHMIR BANK | |
| 10211290 | 2010-03-26 | - | 2011-03-26 | 54,000,000.00 | BANK OF BAHARAIN AND KUWAIT Bsc | |
| 10213203 | 2010-03-27 | - | 2013-03-29 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10213263 | 2010-03-27 | - | 2013-07-10 | 2,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10220349 | 2010-05-26 | - | 2013-05-31 | 250,000,000.00 | PUNJAB & SIND BANK | |
| 10224249 | 2010-06-04 | - | 2011-07-18 | 1,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10230611 | 2010-07-06 | - | 2013-04-23 | 700,000,000.00 | TATA CAPITAL LIMITED | |
| 10233675 | 2010-08-03 | - | 2012-02-10 | 3,800,000,000.00 | HDFC BANK LIMITED | |
| 10234718 | 2010-06-30 | - | 2011-03-28 | 500,000,000.00 | YES BANK LIMITED | |
| 10235313 | 2010-08-02 | - | 2014-08-22 | 1,223,600,000.00 | Citi Bank N.A. | |
| 10236665 | 2010-08-18 | 2011-11-04 | 2015-01-07 | 500,000,000.00 | Indian Overseas Bank | |
| 10237623 | 2010-09-14 | - | 2011-06-04 | 5,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10242693 | 2010-09-29 | - | 2013-06-27 | 1,000,000,000.00 | AXIS BANK LIMITED | |
| 10242713 | 2010-09-29 | - | 2013-12-02 | 1,000,000,000.00 | ANDHRA BANK | |
| 10243376 | 2010-10-15 | - | 2012-01-25 | 1,000,000,000.00 | STANDARD CHARTERED BANK | |
| 10245261 | 2010-10-01 | - | 2013-12-18 | 500,000,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 10257092 | 2010-11-10 | - | 2013-12-19 | 500,000,000.00 | VIJAYA BANK | |
| 10290131 | 2011-06-13 | - | 2011-11-09 | 1,000,000,000.00 | YES BANK LIMITED | |
| 10295603 | 2011-06-30 | - | 2012-04-10 | 500,000,000.00 | YES BANK LIMITED | |
| 10296307 | 2008-08-25 | - | 2013-05-04 | 500,000,000.00 | YES BANK LIMITED | |
| 10300033 | 2011-08-08 | - | 2013-05-28 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10308287 | 2011-09-22 | - | 2014-09-22 | 500,000,000.00 | CORPORATION BANK | |
| 10331456 | 2012-01-20 | - | 2014-08-22 | 400,000,000.00 | SYNDICATE BANK | |
| 10333054 | 2012-01-30 | - | 2014-11-07 | 1,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10339200 | 2012-02-16 | - | 2014-07-02 | 1,000,000,000.00 | DENA BANK | |
| 10347659 | 2012-03-19 | - | 2012-05-17 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10363986 | 2012-07-03 | - | 2013-07-12 | 2,500,000,000.00 | YES BANK LIMITED | |
| 10378097 | 2012-09-08 | - | 2013-02-22 | 1,000,000,000.00 | INDUSIND BANK | |
| 10378337 | 2012-09-17 | - | 2015-04-13 | 1,250,000,000.00 | IDBI Bank Limited | |
| 10378777 | 2012-09-28 | 2013-05-27 | 2014-10-13 | 200,000,000.00 | ICICI BANK | |
| 10394743 | 2012-12-08 | - | 2014-01-25 | 500,000,000.00 | AXIS BANK | |
| 10395001 | 2012-12-24 | - | 2013-03-05 | 750,000,000.00 | INDUSIND BANK | |
| 10397614 | 2012-12-29 | - | 2014-05-29 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10402633 | 2013-02-09 | - | 2014-07-17 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10412668 | 2013-03-07 | 2013-10-08 | 2015-04-28 | 2,000,000,000.00 | INDUSIND BANK | |
| 10413013 | 2013-03-07 | - | 2013-04-15 | 2,000,000,000.00 | INDUSIND BANK | |
| 10413182 | 2013-03-25 | - | 2014-06-06 | 1,000,000,000.00 | ICICI BANK | |
| 10413184 | 2013-03-25 | - | 2015-11-16 | 750,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10414480 | 2013-03-28 | - | 2014-05-07 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10417743 | 2013-03-30 | - | 2014-08-07 | 2,000,000,000.00 | IDBI Bank Limited | |
| 10417934 | 2013-03-23 | - | 2014-07-17 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10417969 | 2013-02-25 | - | 2013-10-07 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10418412 | 2013-03-28 | - | 2016-08-05 | 500,000,000.00 | ANDHRA BANK | |
| 10432459 | 2013-06-17 | - | 2014-08-27 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10433775 | 2013-06-27 | - | 2014-09-01 | 200,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10434699 | 2013-06-26 | - | 2015-02-25 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10441427 | 2013-08-06 | - | 2014-10-28 | 1,500,000,000.00 | IDBI Bank Limited | |
| 10443591 | 2013-07-30 | - | 2014-05-28 | 500,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10443633 | 2013-08-21 | - | 2014-03-04 | 2,000,000,000.00 | ICICI BANK | |
| 10448138 | 2013-09-05 | - | 2014-12-12 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10453936 | 2013-09-20 | - | 2016-04-21 | 1,000,000,000.00 | DENA BANK | |
| 10455374 | 2013-10-03 | - | 2015-10-30 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10460378 | 2013-10-21 | - | 2014-12-03 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10464745 | 2013-11-29 | - | 2015-02-06 | 150,000,000.00 | DCB BANK LIMITED | |
| 10465153 | 2013-11-29 | - | 2014-09-19 | 320,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10472729 | 2014-01-20 | - | 2016-12-14 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10475657 | 2014-02-05 | - | 2016-07-05 | 1,000,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10479057 | 2014-02-03 | - | 2015-05-19 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10480604 | 2014-02-03 | - | 2017-03-17 | 500,000,000.00 | ANDHRA BANK | |
| 10481644 | 2014-02-19 | - | 2015-06-04 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10484858 | 2014-02-27 | - | 2015-02-24 | 330,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10485649 | 2014-03-14 | - | 2016-04-27 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10486171 | 2014-03-27 | - | 2015-04-06 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10488990 | 2014-03-27 | - | 2016-06-01 | 160,000,000.00 | DCB BANK LIMITED | |
| 10490063 | 2014-03-24 | - | 2015-04-08 | 300,000,000.00 | CITI BANK N.A. | |
| 10495218 | 2014-04-29 | - | 2017-08-01 | 2,000,000,000.00 | BANK OF MAHARASHTRA | |
| 10507272 | 2014-06-30 | - | 2016-07-05 | 500,000,000.00 | AXIS BANK LTD | |
| 10509861 | 2014-06-24 | - | 2015-10-09 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10511605 | 2014-07-21 | - | 2016-04-21 | 4,000,000,000.00 | INDUSIND BANK | |
| 10511640 | 2014-06-26 | - | 2015-12-29 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10512054 | 2014-07-26 | - | 2017-08-05 | 250,000,000.00 | SOUTH INDIAN BANK LIMITED HYDERABAD CORPORATE BRANCH | |
| 10513316 | 2014-08-06 | - | 2016-04-26 | 200,000,000.00 | DCB BANK LIMITED | |
| 10513672 | 2014-08-12 | 2015-04-04 | 2016-10-06 | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10516051 | 2014-08-21 | 2014-09-01 | 2016-10-19 | 500,000,000.00 | ANDHRA BANK | |
| 10516554 | 2014-08-08 | - | 2018-07-03 | 50,000,000.00 | KOTAK MAHINDRA BANK | |
| 10518921 | 2014-08-28 | - | 2015-12-23 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10519342 | 2014-09-05 | - | 2015-09-19 | 750,000,000.00 | IDFC Limited | |
| 10519987 | 2014-08-28 | - | 2015-11-18 | 350,000,000.00 | RELIANCE CAPITAL LTD | |
| 10521477 | 2014-09-22 | - | 2016-09-29 | 800,000,000.00 | AXIS BANK LTD | |
| 10521618 | 2014-09-24 | - | 2015-12-31 | 2,000,000,000.00 | Bank of India | |
| 10522262 | 2014-09-26 | 2018-07-02 | 2019-06-17 | 7,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10529356 | 2014-10-31 | - | 2018-01-02 | 250,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10529442 | 2014-11-06 | - | 2015-11-18 | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10531081 | 2014-10-31 | - | 2016-05-30 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10538630 | 2014-12-24 | - | 2018-01-02 | 500,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10539116 | 2014-12-27 | - | 2017-01-03 | 750,000,000.00 | RBL Bank Limited | |
| 10540096 | 2014-12-26 | - | 2017-07-15 | 800,000,000.00 | DENA BANK | |
| 10546360 | 2014-12-23 | - | 2018-03-08 | 1,500,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10548457 | 2015-01-16 | - | 2017-02-13 | 1,750,000,000.00 | IDBI Bank Limited | |
| 10551764 | 2015-02-26 | - | 2017-05-08 | 150,000,000.00 | DCB BANK LIMITED | |
| 10553355 | 2015-02-20 | - | 2016-06-06 | 2,000,000,000.00 | YES BANK LIMITED | |
| 10554873 | 2015-03-13 | - | 2019-03-12 | 900,000,000.00 | Standard Chartered Bank | |
| 10557049 | 2015-03-24 | - | 2016-12-20 | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10557512 | 2015-03-27 | - | 2016-01-05 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10558157 | 2015-03-30 | 2018-07-04 | 2019-04-02 | 250,000,000.00 | State Bank of India | |
| 10558566 | 2015-03-28 | 2015-03-29 | 2016-10-14 | 720,000,000.00 | HDFC BANK LIMITED | |
| 10558640 | 2015-03-24 | - | 2018-04-04 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10558923 | 2015-03-25 | - | 2018-03-06 | 1,000,000,000.00 | DENA BANK | |
| 10559949 | 2015-03-26 | - | 2017-04-06 | 1,000,000,000.00 | ANDHRA BANK | |
| 10560671 | 2015-03-24 | - | 2018-04-03 | 600,000,000.00 | CITI BANK N.A. | |
| 10564512 | 2015-03-30 | 2017-05-03 | 2017-11-03 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10571256 | 2015-05-15 | - | 2018-05-18 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10576214 | 2015-06-25 | - | 2017-10-05 | 1,400,000,000.00 | RBL Bank Limited | |
| 10586751 | 2015-08-13 | 2015-12-23 | 2017-10-23 | 2,000,000,000.00 | IDFC BANK LIMITED | |
| 10588028 | 2015-08-27 | - | 2018-06-25 | 2,750,000,000.00 | ICICI BANK LIMITED | |
| 10588430 | 2015-08-06 | - | 2018-01-18 | 5,000,000,000.00 | YES BANK LIMITED | |
| 10591821 | 2015-08-28 | - | 2018-08-03 | 2,500,000,000.00 | State Bank of India | |
| 10592681 | 2015-08-27 | - | 2018-06-12 | 370,000,000.00 | DCB BANK LIMITED | |
| 10592914 | 2015-08-28 | - | 2018-07-03 | 3,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10593442 | 2015-09-30 | - | 2018-08-07 | 1,000,000,000.00 | Bank of India | |
| 10594983 | 2015-09-28 | - | 2018-10-01 | 500,000,000.00 | UNION BANK OF INDIA | |
| 10596442 | 2015-09-28 | - | 2018-05-29 | 1,000,000,000.00 | BANK OF MAHARASHTRA | |
| 10596967 | 2015-09-24 | - | 2018-07-02 | 2,000,000,000.00 | DENA BANK | |
| 10598109 | 2015-10-14 | - | 2018-10-31 | 1,000,000,000.00 | Micro Units Development & Refinance Agency Limited | |
| 10599346 | 2015-10-09 | - | 2018-04-02 | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 10602046 | 2015-11-10 | - | 2018-08-13 | 500,000,000.00 | State Bank Of Travancore | |
| 10603548 | 2015-11-24 | - | 2018-11-20 | 2,000,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10611220 | 2015-12-15 | - | 2018-03-23 | 500,000,000.00 | ANDHRA BANK | |
| 10611226 | 2015-12-30 | - | 2018-03-19 | 2,000,000,000.00 | IDFC BANK LIMITED | |
| 10615157 | 2016-01-21 | - | 2018-03-07 | 2,000,000,000.00 | IDBI Bank Limited | |
| 10617911 | 2016-01-29 | - | 2019-02-07 | 500,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10625356 | 2016-03-04 | - | 2019-03-12 | 720,000,000.00 | Standard Chartered Bank | |
| 10627357 | 2016-03-03 | - | 2018-09-05 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10627375 | 2016-03-04 | - | 2018-03-12 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 90262772 | 2005-08-22 | - | 2009-01-01 | 200,000,000.00 | ABN AMRO BANK N.V. | |
| 90262855 | 2005-10-15 | - | 2009-05-15 | 100,000,000.00 | HDFC BANK LTD. | |
| 90262882 | 2005-10-28 | - | 2009-04-21 | 200,000,000.00 | UTI BANK LTD. | |
| 100017651 | 2016-03-29 | - | 2018-08-02 | 1,500,000,000.00 | BARCLAYS BANK PLC | |
| 100019225 | 2016-03-28 | - | 2019-01-02 | 2,000,000,000.00 | DENA BANK | |
| 100028876 | 2016-05-16 | - | 2019-04-02 | 2,000,000,000.00 | Bank of India | |
| 100031005 | 2016-05-11 | - | 2018-05-29 | 2,000,000,000.00 | BANK OF MAHARASHTRA | |
| 100031318 | 2016-05-24 | - | 2018-08-31 | 250,000,000.00 | ABU DHABI COMMERCIAL BANK LIMITED | |
| 100034715 | 2016-06-17 | - | 2018-06-25 | 500,000,000.00 | SHINHAN BANK | |
| 100035735 | 2016-03-29 | - | 2018-12-19 | 1,000,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100036366 | 2016-06-22 | - | 2018-09-05 | 1,500,000,000.00 | Axis Bank Limited | |
| 100036402 | 2016-06-20 | - | 2018-07-03 | 2,000,000,000.00 | YES BANK LIMITED | |
| 100042237 | 2016-08-03 | - | 2018-08-06 | 1,500,000,000.00 | RBL BANK LIMITED | |
| 100046369 | 2016-08-18 | - | 2019-02-01 | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 100047003 | 2016-08-31 | - | 2019-04-12 | 4,000,000,000.00 | ICICI BANK LIMITED | |
| 100050800 | 2016-07-21 | - | 2017-07-17 | 240,000,000.00 | Citi Bank N.A. | |
| 100051335 | 2016-08-30 | - | 2019-03-26 | 6,000,000,000.00 | IDFC BANK LIMITED | |
| 100060105 | 2016-10-27 | - | 2019-03-05 | 500,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100060781 | 2016-11-09 | - | 2019-03-15 | 2,000,000,000.00 | State Bank of India | |
| 100063933 | 2016-11-22 | - | 2019-04-02 | 2,000,000,000.00 | Bank of India | |
| 100064077 | 2016-11-22 | - | 2018-12-18 | 750,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100064379 | 2016-10-28 | - | 2018-07-03 | 5,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100064380 | 2016-11-22 | - | 2019-03-05 | 500,000,000.00 | CORPORATION BANK | |
| 100066018 | 2016-12-08 | - | 2019-03-19 | 3,000,000,000.00 | IDBI Bank Limited | |
| 100067773 | 2016-12-26 | - | 2019-01-09 | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100079970 | 2017-02-28 | - | 2018-05-29 | 1,500,000,000.00 | BANK OF MAHARASHTRA | |
| 100081354 | 2017-02-15 | - | 2019-03-22 | 650,000,000.00 | Citi Bank N.A. | |
| 100082753 | 2017-03-07 | - | 2019-03-12 | 1,730,000,000.00 | Standard Chartered Bank | |
| 100084073 | 2017-03-20 | 2019-01-24 | 2019-04-04 | 30,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100085550 | 2017-03-23 | - | 2019-03-30 | 3,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100087469 | 2017-03-28 | - | 2018-07-03 | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 100088073 | 2017-03-20 | - | 2019-04-04 | 1,750,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100088334 | 2017-03-24 | - | 2019-02-27 | 1,700,000,000.00 | ANDHRA BANK | |
| 100090825 | 2017-03-24 | - | 2019-01-17 | 5,000,000,000.00 | YES BANK LIMITED | |
| 100104048 | 2017-06-15 | - | 2019-04-02 | 3,000,000,000.00 | Bank of India | |
| 100106343 | 2017-06-29 | - | 2019-03-28 | 3,500,000,000.00 | RBL BANK LIMITED | |
| 100107948 | 2017-06-29 | - | 2019-04-04 | 3,000,000,000.00 | DENA BANK | |
| 100112005 | 2017-06-29 | - | 2019-03-25 | 2,000,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100118904 | 2017-08-11 | - | 2018-08-24 | 240,000,000.00 | CITI BANK N.A. | |
| 100126774 | 2017-09-20 | - | 2018-07-03 | 2,800,000,000.00 | HDFC BANK LIMITED | |
| 100133196 | 2017-10-25 | - | 2019-03-29 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 100133318 | 2017-10-26 | - | 2019-03-18 | 400,000,000.00 | WOORI BANK | |
| 100139955 | 2017-12-14 | - | 2019-06-18 | 6,000,000,000.00 | ICICI BANK LIMITED | |
| 100141365 | 2017-12-08 | - | 2019-04-12 | 380,000,000.00 | ABU DHABI COMMERCIAL BANK | |
| 100142678 | 2017-12-27 | - | 2019-03-30 | 5,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100143619 | 2017-12-20 | - | 2019-06-15 | 3,000,000,000.00 | Axis Bank Limited | |
| 100145045 | 2017-10-25 | - | 2019-04-03 | 5,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100148436 | 2018-01-05 | - | 2019-04-04 | 950,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100151907 | 2018-01-23 | - | 2019-06-18 | 5,000,000,000.00 | INDUSIND BANK LTD. | |
| 100154054 | 2018-01-23 | - | 2019-02-11 | 1,500,000,000.00 | CITI BANK N.A. | |
| 100157961 | 2018-02-22 | - | 2019-03-05 | 500,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100157997 | 2018-03-01 | - | 2019-03-28 | 2,500,000,000.00 | RBL BANK LIMITED | |
| 100158167 | 2018-02-28 | - | 2019-03-12 | 650,000,000.00 | Standard Chartered Bank | |
| 100162467 | 2018-03-13 | - | 2019-06-18 | 12,000,000,000.00 | INDUSIND BANK LTD. | |
| 100180984 | 2018-05-08 | - | 2019-03-18 | 5,000,000,000.00 | YES BANK LIMITED | |
| 100184751 | 2018-06-14 | - | 2019-06-15 | 3,000,000,000.00 | Axis Bank Limited | |
| 100185282 | 2018-06-12 | - | 2019-03-26 | 750,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100188480 | 2018-06-12 | - | 2019-03-26 | 750,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100193671 | 2018-07-11 | - | 2019-06-18 | 9,000,000,000.00 | INDUSIND BANK LTD. | |
| 100202340 | 2018-08-29 | - | 2019-04-08 | 3,000,000,000.00 | Axis Bank Limited | |
| 100202618 | 2018-08-29 | - | 2019-04-04 | 1,250,000,000.00 | CITI BANK N.A. | |
| 100203158 | 2018-09-03 | - | 2019-03-26 | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100236265 | 2019-01-25 | - | 2019-03-29 | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 100244811 | 2019-02-25 | - | 2019-06-18 | 15,430,000,000.00 | INDUSIND BANK LTD. | |
| 100253441 | 2019-03-26 | - | 2019-06-18 | 39,000,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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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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.