Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
ARIHANT FOUNDATIONS & HOUSING LIMITED
CIN: L70101TN1992PLC022299
ARIHANT FOUNDATIONS & HOUSING LIMITED (CIN: L70101TN1992PLC022299) is a Public company incorporated on 06 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 108624970.00.
ARIHANT FOUNDATIONS & HOUSING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIHANT FOUNDATIONS & HOUSING LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARIHANT FOUNDATIONS & HOUSING LIMITED are BHARATKUMAR MANGILAL JAIN, KAMAL LUNAWATH, VIMAL LUNAWATH, KARAN BHASIN, PRATEEK KHICHA, and ANN GONSALVEZ.
ARIHANT FOUNDATIONS & HOUSING LIMITED's Corporate Identification Number (CIN) is L70101TN1992PLC022299 and its registration number is 22299. Users may contact ARIHANT FOUNDATIONS & HOUSING LIMITED on its Email address - [email protected]. Registered address of ARIHANT FOUNDATIONS & HOUSING LIMITED is No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018.
Current status of ARIHANT FOUNDATIONS & HOUSING 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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ZaubaCorp's company report for ARIHANT FOUNDATIONS & HOUSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ARIHANT FOUNDATIONS & HOUSING 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 ARIHANT FOUNDATIONS & HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083236 | BHARATKUMAR MANGILAL JAIN | Whole-time director | 2015-02-16 |
| 00087324 | KAMAL LUNAWATH | Managing Director | 2005-11-04 |
| 00586269 | VIMAL LUNAWATH | Whole-time director | 2010-10-29 |
| 02168581 | KARAN BHASIN | Director | 2015-06-30 |
| 01210581 | PRATEEK KHICHA | Director | 2020-09-30 |
| 07136630 | ANN GONSALVEZ | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of ARIHANT FOUNDATIONS & HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083139 | DAMODARAN ARUMUGAM | Director | - | 2015-06-29 |
| 00083236 | BHARATKUMAR MANGILAL JAIN | Director | - | 2010-02-17 |
| 00083236 | BHARATKUMAR MANGILAL JAIN | Whole-time director | - | 2015-02-15 |
| 00168545 | HARISH TRIVEDI | Director | - | 2015-03-25 |
| 00218147 | ARUNAJATIA SUBRAMANIAN | Director | - | 2011-08-08 |
| 00586269 | VIMAL LUNAWATH | Director | - | 2010-10-29 |
| 01516502 | JAYABHANU ARAYISHERIL LEKSHMANAN . | Director | - | 2018-10-20 |
| 01516502 | JAYABHANU ARAYISHERIL LEKSHMANAN . | Whole-time director | - | 2012-02-13 |
| 02168581 | KARAN BHASIN | Additional Director | - | 2012-03-30 |
| 02168581 | KARAN BHASIN | Director | - | 2015-06-29 |
| 00083030 | DILIP SURANA | Director | - | 2010-05-05 |
| 00083297 | JAGDISH RAMANLAL BHATT | Director | - | 2008-09-26 |
| 00831721 | RAVIKANT CHOUDHRY | Director | - | 2020-05-27 |
| 01210581 | PRATEEK KHICHA | Additional Director | - | 2021-09-30 |
| 07136630 | ANN GONSALVEZ | Additional Director | - | 2015-06-30 |
Other Directorships of DAMODARAN ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2018-04-16 |
Other Directorships of BHARATKUMAR MANGILAL JAIN
Other Directorships of KAMAL LUNAWATH
Other Directorships of HARISH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUNAJATIA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVA INDUSTRIES AND HOLDINGS LIMITED | U01134TN1994PLC026861 | Whole-time director | - | 2007-12-14 |
| PLANET PICKLES PRIVATE LIMITED | U15131KA2004PTC033393 | Director | - | 2007-12-27 |
| SHANMUGA MERCANTILE SOLUTIONS LIMITED | U51100TN1993PLC024702 | Director | - | 2007-05-03 |
| CHENNAI PROPERTIES & INVESTMENTS LTD | U65993TN1974PLC006630 | Director | - | 2007-08-28 |
| FITME.COM INDIA LIMITED | U72200TN2000PLC045828 | Director | - | 2007-08-28 |
| SIVA COMPULINK LIMITED | U72300TN1995PLC030384 | Director | - | 2007-06-14 |
| STERLING COMPUTERS LIMITED | U72300TN1999PLC042194 | Director | - | 2007-04-23 |
| BROADCAST WORLDWIDE LIMITED | U74300MH1999PLC122620 | Director | - | 2007-06-18 |
| STERLING FUTURES AND HOLIDAYS LIMITED | U74999TN1993PLC024859 | Director | - | 2007-04-23 |
| LIGHTHOUSE ANALYTICS PRIVATE LIMITED | U74999TN2014PTC096600 | Director | 2014-07-18 | Ongoing |
| DIGITAL STUDIOS LIMITED | U92490TN1997PLC039705 | Director | - | 2007-05-03 |
Other Directorships of VIMAL LUNAWATH
Other Directorships of JAYABHANU ARAYISHERIL LEKSHMANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUCKOO NATURAL FOODS PRIVATE LIMITED | U01111TN2010PTC076604 | Director | 2010-07-14 | Ongoing |
| SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED | U15490TN2018PTC124878 | Additional Director | - | 2022-09-30 |
| SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED | U15490TN2018PTC124878 | Director | 2022-04-02 | Ongoing |
| I A INTERAVION INDIA PRIVATE LIMITED | U51909KA2008PTC047249 | Director | - | 2016-09-02 |
| ESCAPADE REAL ESTATE PRIVATE LIMITED | U70101TN2007PTC062236 | Nominee Director | - | 2014-12-03 |
| FRECON INFO SOLUTIONS PRIVATE LIMITED | U72900TN2016PTC104205 | Additional Director | - | 2022-09-30 |
| FRECON INFO SOLUTIONS PRIVATE LIMITED | U72900TN2016PTC104205 | Director | 2022-09-01 | Ongoing |
| SEEDKRAFT ORGANIC FARMS PRIVATE LIMITED | U74999TN2018PTC124412 | Additional Director | - | 2022-09-30 |
| SEEDKRAFT ORGANIC FARMS PRIVATE LIMITED | U74999TN2018PTC124412 | Director | 2022-04-02 | Ongoing |
Other Directorships of KARAN BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE MEDICAL SYSTEMS PRIVATE LIMITED | U29297DL1997PTC090018 | Additional Director | - | 2021-11-30 |
| EAGLE MEDICAL SYSTEMS PRIVATE LIMITED | U29297DL1997PTC090018 | Director | 2021-11-30 | Ongoing |
Other Directorships of DILIP SURANA
Other Directorships of JAGDISH RAMANLAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARENYA CONSTRUCTIONS LIMITED | U45209TN2006PLC061200 | Director | - | 2016-10-24 |
| ALLIANZ REALTY (CHENNAI) PRIVATE LIMITED | U70109TN2011PTC080156 | Director | 2011-04-15 | Ongoing |
Other Directorships of RAVIKANT CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT'S SECURITIES LIMITED | L65993TN1994PLC027783 | Director | - | 2020-05-27 |
| SAMBHAV ENERGY LIMITED | U40102TN2005PLC057835 | Director | - | 2012-03-20 |
| DMRR COMMODITIES PRIVATE LIMITED | U51219TN2003PTC051838 | Director | - | 2020-05-27 |
| AR TRAVEL LIMITED | U63040TN2006PLC061347 | Director | 2006-10-19 | Ongoing |
| ARIHANT'S STOCK BROKERS PRIVATE LIMITED | U65993TN1995PTC031312 | Managing Director | 1995-06-07 | Ongoing |
| ASL CAPITAL HOLDINGS PRIVATE LIMITED | U65993TN1995PTC031717 | Managing Director | - | 2020-05-27 |
| SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY | U91110TN2001NPL046486 | Director | 2017-11-14 | Ongoing |
Other Directorships of PRATEEK KHICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIVADAN HOUSING AND CONSTRUCTIONS LLP | AAO-1646 | Designated Partner | 2019-01-30 | Ongoing |
| KUNDAN PHOSPHATES LIMITED | U24119RJ2008PLC026393 | Director | 2012-09-25 | Ongoing |
| KANAV AGRO PRODUCTS PRIVATE LIMITED | U24290RJ2020PTC072695 | Director | 2020-12-23 | Ongoing |
| KHICHA PHOSCHEM LTD | U27117RJ1994PLC008583 | Director | 1998-07-11 | Ongoing |
| ABHIVADAN HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45201DL1996PTC082030 | Director | - | 2019-01-29 |
Other Directorships of ANN GONSALVEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2006PLC061191 | ARIHANT GRIHA LIMITED | No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2006PLC061223 | TRANSPERENT HEIGHTS REAL ESTATE LIMITED | NEW NO.3(OLD NO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45209TN2006PLC061200 | VARENYA CONSTRUCTIONS LIMITED | NEW NO.3(OLD .25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U67190TN2013PTC091659 | ISLE REALTY PROJECTS PRIVATE LIMITED | Old No. 25, New No. 3, 3rd Street Ganapathy Colony, Off. Cenotaph road, Te ynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2005PLC056345 | VAIKUNT HOUSING LIMITED | NEW NO.3(OLDNO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74900TN2008PTC066159 | HIGH EDGE REAL ESTATE ADVISORY PRIVATE LIMITED | NO.3 (OLD NO.25), GANAPATHY COLONY 3RD STREET, OFF. CENOTAPH ROAD, TEYNAMPET CHENNAI TN 600018 IN |
| U45200TN2008PTC066025 | VIVIANA INFRA DEVELOPERS PRIVATE LIMITED | NO.3, GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45309TN2019PTC133369 | VERGE REALTY PRIVATE LIMITED | No.3 Ganapathy Colony 3rd Street Off Cenotaph Road,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2007PTC062236 | ESCAPADE REAL ESTATE PRIVATE LIMITED | NO.3, GANAPATHY COLONY, 3RD STREET OFF CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74140TN2007PTC062639 | CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED | New No 6 Old No 13 Ganapathy Colony 2nd Street Off Cenotoph Road 2nd Lane, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| ACM-1052 | VERIDION REALTY LLP | No. 3, Ganapathy Colony 3rd Street,Off. Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| ACM-1053 | IVORYLANE REALTY LLP | No. 3, Ganapathy Colony 3rd Street,,Off. Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| U68100TN2025PTC178617 | VRIKODARA REALTORS PRIVATE LIMITED | No.3 Ganapathy Colony,3rd,lane, Off. Cenotaph road,Chennai,Chennai,Tamil Nadu,600018-India |
| U68100TN2025PTC178643 | LUSSO TERRA INFRA PRIVATE LIMITED | No.3 Ganapathy Colony,3rd,lane, Off. Cenotaph road,Chennai,Chennai,Tamil Nadu,600018-India |
| ACH-7480 | QUESTIVA ESTATES LLP | No. 3 Ganapathy Colony,Ganapathy Colony 3rd lane, teynampet,Chennai,Chennai,Tamil Nadu,India-600018 |
| U68100TN2023PTC161795 | VINYASA REALTY PRIVATE LIMITED | No. 3, Ganapathy Colony 3rd Street, Off. Cenotaph Road , Chennai, Tamil Nadu, India - 600018 |
| U68100TN2023PTC162139 | VIHAANA REALTY PRIVATE LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, , Chennai, Tamil Nadu, India - 600018 |
| U74120TN2008PTC123313 | NORTH TOWN ESTATES PRIVATE LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, Teynampe t , Chennai, Tamil Nadu, India - 600018 |
| U74899TN2005PLC123508 | ARIHANT UNITECH REALTY PROJECTS LIMITED | No. 3, Ganapathy Colony, 3rd Street, Off. Cenotaph Road, Teynampe t , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2012PTC085512 | QUSPEC CONSULTING PRIVATE LIMITED | NEW NO.3, OLD NO.2, 3RD FLOOR, SEETHAMMAL COLONY EXTENSION, IST MAIN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U59200TN2024PTC171588 | OMLI MUSIC PRIVATE LIMITED | Old no 27,New no 7,,Ganapathy Colony 3rd Lane,Chennai,Chennai,Tamil Nadu,600018-India |
| U15135TN2000PTC045795 | MAURI YEAST INDIA PRIVATE LIMITED | NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U65990TN2021PTC146309 | LENDSTER FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, NEW NO.4,OLD NO.19,CO-OPERATIVE COLONY OFF CHAMIERS ROAD , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN1991PTC021037 | SKY-HIGH CONSTRUCTIONS (MADRAS)PRIVATE LIMITED | FIRDAUS APARTMENTS, 3RD FLOOR,NEW NO.25, OLD NO.11 CENATAPH ROAD, 1ST STRET, TEYNAMPET, , CHENNAI-600 018., Tamil Nadu, India - 600018 |
| ACI-3896 | ESCAPADE SERVICES LLP | No.3, Ganapathy Colony 3rd Street,,Cenotaph Road,,Chennai,Chennai,Tamil Nadu,India-600018 |
| AAF-1571 | SWISSH FACILITY MANAGEMENT SERVICES LLP | 3, GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| U70101TN2008PTC066234 | HILLS AND VALES REAL ESTATE PRIVATE LIMITED | 3, GANAPATHY COLONY, 3RD STREET OFF CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U47215TN2025PTC178384 | COCOLUSH CHOCOLATE PRIVATE LIMITED | Old No.33, New No.4,,GanapathyColony 3rd Steet,Chennai,Chennai,Tamil Nadu,600018-India |
| U47912TN2025PTC184396 | DAILY99 COMMERCE PRIVATE LIMITED | Old No.33, New No.4,GanapathyColony 3rd Steet,Chennai,Chennai,Tamil Nadu,600018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027044 | 2006-11-10 | - | 2007-02-25 | 30,000,000.00 | ICICI Bank Limited | |
| 10041240 | 2007-02-21 | - | 2009-09-14 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10057527 | 2006-07-05 | - | 2007-06-21 | 25,000,000.00 | Punjab & Sind Bank | |
| 10077646 | 2007-11-02 | 2009-05-30 | 2009-10-20 | 90,000,000.00 | Bank of India | |
| 10098963 | 2008-01-22 | 2008-03-28 | 2011-03-09 | 250,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10103015 | 2008-03-11 | 2008-05-22 | 2009-05-18 | 100,000,000.00 | SPAN HOLDINGS PRIVATE LTD. | |
| 10177784 | 2009-09-18 | - | 2011-05-06 | 100,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10180850 | 2009-10-28 | - | 2010-09-03 | 185,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10182228 | 2009-09-30 | - | 2011-11-24 | 24,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10182230 | 2009-09-30 | - | 2011-11-24 | 31,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10187737 | 2009-11-26 | 2011-11-15 | 2012-03-20 | 114,700,000.00 | Positive Buildcon Private Limited | |
| 10207837 | 2009-07-31 | - | 2011-11-01 | 150,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10241721 | 2010-08-16 | 2010-09-06 | 2013-01-17 | 250,000,000.00 | ALLAHABAD BANK | |
| 10245478 | 2010-09-13 | 2011-06-01 | 2011-09-20 | 140,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10245484 | 2010-10-08 | 2011-06-01 | 2011-06-27 | 40,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10308025 | 2011-09-19 | 2015-03-12 | 2015-07-30 | 160,600,000.00 | RELIGARE FINVEST LIMITED | |
| 10321404 | 2011-11-18 | - | 2014-02-21 | 17,500,000.00 | India Infoline Finance Limited | |
| 10322208 | 2011-10-31 | - | 2018-10-30 | 28,700,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10322777 | 2011-11-21 | - | 2013-06-10 | 190,000,000.00 | Reliance Home Finance Private Limited | |
| 10334296 | 2011-12-27 | - | 2018-02-20 | 20,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10334300 | 2011-12-27 | 2015-03-16 | 2015-07-30 | 99,400,000.00 | RELIGARE FINVEST LIMITED | |
| 10353510 | 2011-06-28 | - | 2013-01-03 | 113,500,000.00 | ICICI BANK LIMITED | |
| 10354972 | 2011-12-09 | - | 2014-10-10 | 100,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10366181 | 2012-06-29 | - | 2014-10-10 | 30,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10378200 | 2012-09-17 | - | 2013-06-10 | 75,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10390448 | 2012-12-07 | - | 2015-04-20 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10393079 | 2012-11-23 | - | 2018-12-18 | 16,100,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10396353 | 2012-12-21 | - | 2017-07-05 | 98,900,000.00 | Standard Chartered Bank | |
| 10396359 | 2013-01-09 | - | 2017-07-05 | 180,000,000.00 | Standard Chartered Bank | |
| 10401646 | 2013-01-21 | - | 2013-12-12 | 140,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10431771 | 2013-05-31 | - | 2014-10-27 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10458779 | 2013-10-31 | - | 2015-09-29 | 180,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10468151 | 2013-12-06 | - | 2015-06-22 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10505281 | 2014-03-03 | 2015-01-27 | 2016-10-12 | 133,600,000.00 | O.P. Madhav | |
| 10547629 | 2015-01-12 | - | 2020-09-28 | 600,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10553547 | 2014-11-17 | - | 2015-10-03 | 60,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10561557 | 2015-03-24 | - | 2018-02-08 | 126,000,000.00 | State Bank of India | |
| 10569789 | 2015-05-15 | - | 2016-09-01 | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10574148 | 2015-06-04 | - | 2017-06-07 | 139,800,000.00 | Standard Chartered Bank | |
| 10574601 | 2014-12-30 | - | 2016-10-12 | 10,029,500.00 | O.P. Madhav | |
| 10575042 | 2015-06-06 | 2015-07-10 | 2017-07-24 | 180,000,000.00 | ICICI BANK LIMITED | |
| 10584090 | 2015-07-01 | - | - | 300,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10585878 | 2015-08-04 | 2017-06-06 | - | 56,474,488.00 | BAJAJ FINANCE LIMITED | |
| 10598194 | 2015-09-10 | - | 2016-09-23 | 70,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10598750 | 2015-10-19 | - | 2016-10-18 | 200,000,000.00 | BAJAJ FINANCE LIMITED | |
| 80014890 | 2006-02-28 | - | 2006-11-02 | 520,000,000.00 | CORPORATION BANK | |
| 80032822 | 2006-07-05 | - | 2007-06-21 | 25,000,000.00 | PUNJAB & SIND BANK | |
| 80033741 | 2006-05-19 | 2007-10-03 | 2009-03-31 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 80068179 | 1997-10-16 | - | 2015-08-05 | 173,000,000.00 | HOUSING & URBAN DEVELOPMENT CORPN. LTD | |
| 90282161 | 1998-08-07 | - | 2007-09-25 | 32,000,000.00 | BANK OF BARODA | |
| 90282203 | 1999-05-25 | 2009-10-24 | 2012-12-18 | 6,766,000.00 | Indian Overseas Bank | |
| 90282252 | 2000-02-24 | - | 2007-09-25 | 60,000,000.00 | BANK OF BARODA | |
| 90282438 | 2003-06-30 | 2004-10-04 | 2008-01-23 | 78,000,000.00 | CORPORATION BANK | |
| 90283078 | 2000-06-01 | - | 2007-08-13 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 90284235 | 2003-10-07 | - | 2005-09-29 | 18,000,000.00 | CITIBANK N.A. | |
| 90284627 | 1999-03-16 | - | 2002-04-05 | 20,000,000.00 | STERLING INFOTECH LIMITED | |
| 90288304 | 2005-08-04 | 2005-10-08 | 2007-01-05 | 90,000,000.00 | INDUSTRAIL DEVELOPMENT BANK OF INDIA LTD. | |
| 90290672 | 2005-06-21 | - | 2007-08-01 | 80,000,000.00 | M/S ICICI BANK LIMITED | |
| 100040347 | 2016-06-22 | - | 2018-06-06 | 240,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100040352 | 2016-05-13 | - | 2018-10-30 | 27,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100057390 | 2016-02-10 | - | - | 133,640,689.00 | O.P. MADHAV | |
| 100087376 | 2017-01-09 | - | 2019-04-15 | 200,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100095621 | 2017-04-12 | - | 2018-10-29 | 122,400,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100130925 | 2017-07-17 | - | 2018-06-18 | 200,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100132863 | 2017-08-17 | - | 2023-02-24 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100164646 | 2018-02-08 | - | 2018-05-25 | 52,500,000.00 | ICICI BANK LIMITED | |
| 100187917 | 2018-06-18 | - | 2019-01-02 | 190,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100190930 | 2018-05-30 | 2019-04-10 | - | 45,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100210214 | 2018-08-30 | - | - | 49,200,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100216231 | 2018-10-22 | - | 2023-03-23 | 510,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100227059 | 2018-11-19 | - | - | 16,500,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100241306 | 2018-11-26 | - | 2020-10-03 | 26,000,000.00 | SUNDARAM BNP PARIBAS HOME FINANCE LIMITED | |
| 100251112 | 2019-02-28 | - | - | 94,200,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100262376 | 2019-05-20 | - | 2023-10-10 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100304521 | 2019-11-22 | - | 2024-02-06 | 50,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100312541 | 2019-12-23 | - | 2022-04-26 | 80,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100365460 | 2020-05-08 | - | 2023-04-10 | 150,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100502556 | 2021-11-19 | - | 2023-04-25 | 210,000,000.00 | ICICI BANK LIMITED | |
| 100519644 | 2022-01-04 | - | 2024-03-27 | 280,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100589286 | 2022-05-17 | - | 2024-04-16 | 100,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100654973 | 2022-12-09 | - | - | 25,700,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100661790 | 2022-12-19 | - | - | 730,000,000.00 | Catalyst Trusteeship Services Limited | |
| 100680427 | 2023-03-03 | - | - | 93,000,000.00 | Punjab National Bank | |
| 100724549 | 2023-05-19 | 2023-11-28 | - | 350,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100749584 | 2023-06-14 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100789548 | 2023-08-22 | 2024-05-21 | - | 450,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100854120 | 2023-12-15 | - | - | 150,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100885697 | 2024-02-12 | - | - | 210,100,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100923812 | 2024-04-30 | - | - | 410,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.