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J. KUMAR INFRAPROJECTS LIMITED

CIN: L74210MH1999PLC122886

J. KUMAR INFRAPROJECTS LIMITED (CIN: L74210MH1999PLC122886) is a Public company incorporated on 02 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 378327530.00.

J. KUMAR INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J. KUMAR INFRAPROJECTS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of J. KUMAR INFRAPROJECTS LIMITED are KAMAL JAGDISH GUPTA, JAGDISHKUMAR MADANLAL GUPTA, RAGHAV CHANDRA, NALIN JAGDISHKUMAR GUPTA, RAMESH KUMAR CHOUBEY, ARCHANA SURENDRA YADAV, and SIDHARATH KAPUR.

J. KUMAR INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is L74210MH1999PLC122886 and its registration number is 122886. Users may contact J. KUMAR INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of J. KUMAR INFRAPROJECTS LIMITED is J. Kumar House, CTS No. 448, 448/1, 449 Subash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

Current status of J. KUMAR INFRAPROJECTS 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 Names

Previous CINs

ZaubaCorp's company report for J. KUMAR INFRAPROJECTS 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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Purchase full report of J. KUMAR INFRAPROJECTS

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 J. KUMAR INFRAPROJECTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of J. KUMAR INFRAPROJECTS
DIN Director Name Designation Appointment Date
00628053 KAMAL JAGDISH GUPTA Managing Director 2014-05-20
01112887 JAGDISHKUMAR MADANLAL GUPTA Whole-time director 2014-05-20
00057760 RAGHAV CHANDRA Director 2022-11-01
00627832 NALIN JAGDISHKUMAR GUPTA Managing Director 2014-05-20
10545097 RAMESH KUMAR CHOUBEY Director 2024-04-29
07335198 ARCHANA SURENDRA YADAV Director 2019-09-24
02153416 SIDHARATH KAPUR Director 2022-02-08
Past Directors & Key Managerial Personnel of J. KUMAR INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
00628053 KAMAL JAGDISH GUPTA Director - 2005-04-01
00628053 KAMAL JAGDISH GUPTA Whole-time director - 2014-05-20
00713204 PRAVEEN KUMAR BHANDARI CFO(KMP) - 2022-05-12
01112887 JAGDISHKUMAR MADANLAL GUPTA Director - 2005-04-01
01112887 JAGDISHKUMAR MADANLAL GUPTA Managing Director - 2014-05-20
01735769 ROSHANKHAN HASANKHAN TADVI Additional Director - 2012-08-02
00057760 RAGHAV CHANDRA Additional Director - 2022-12-15
00627832 NALIN JAGDISHKUMAR GUPTA Director - 2005-04-01
00627832 NALIN JAGDISHKUMAR GUPTA Whole-time director - 2014-05-20
00971581 PADAM PRAKASH JAIN Director - 2021-11-23
02863328 ASHWANI KUMAR Director - 2017-09-28
07130371 MADAN GOPAL BIYANI CFO - 2024-02-21
10545097 RAMESH KUMAR CHOUBEY Additional Director - 2024-03-28
00003968 RAGHAVACHARI SRINIVASAN Additional Director - 2014-09-16
00003968 RAGHAVACHARI SRINIVASAN Director - 2022-03-29
02289613 AJIT SINGH CHATHA Additional Director - 2014-09-16
02289613 AJIT SINGH CHATHA Director - 2020-07-28
03138909 KUSUM JAGDISH GUPTA Director - 2019-08-07
07335198 ARCHANA SURENDRA YADAV Additional Director - 2019-09-24
00003192 PADMANABH PUNDRIKRAY VORA Additional Director - 2014-09-16
00003192 PADMANABH PUNDRIKRAY VORA Director - 2022-08-05
00022224 ARVIND GUPTA CFO(KMP) - 2022-02-08
02153416 SIDHARATH KAPUR Additional Director - 2022-05-05
Other Directorships of KAMAL JAGDISH GUPTA
Company Name CIN Designation Appointment Date Cessation
OREGON HILLS LLP AAE-7524 Designated Partner - 2019-06-30
OREGON HILLS LLP AAE-7524 Partner 2019-07-01 Ongoing
J. KUMAR MINERALS & MINES (INDIA) PRIVATE LIMITED U13200MH2008PTC184022 Director 2008-06-26 Ongoing
HIMGIRI DYNAMICS LIMITED U27106MP1989PLC005358 Director - 2007-01-03
J. KUMAR DEVELOPERS LIMITED U45202MH2009PLC193543 Director 2009-06-24 Ongoing
J. KUMAR EXTRA CO INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC223110 Director 2011-10-17 Ongoing
J KUMAR SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED U72300MH2007PTC168276 Director 2007-03-01 Ongoing
SDK ADVISORY AND CONSULTANTS PRIVATE LIMITED U93000TG2009PTC064370 Director - 2011-08-10
Other Directorships of PRAVEEN KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 CFO(KMP) - 2021-07-20
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Additional Director - 2015-09-30
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director 2015-09-30 Ongoing
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Additional Director - 2011-09-27
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director 2011-09-27 Ongoing
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2009-10-14
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2008-04-23
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2008-04-23
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Director - 2014-03-24
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2009-10-06
Other Directorships of JAGDISHKUMAR MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
J. KUMAR MINERALS & MINES (INDIA) PRIVATE LIMITED U13200MH2008PTC184022 Director 2008-06-26 Ongoing
HIMGIRI DYNAMICS LIMITED U27106MP1989PLC005358 Director - 2007-01-03
J. KUMAR DEVELOPERS LIMITED U45202MH2009PLC193543 Director 2009-06-24 Ongoing
J. KUMAR EXTRA CO INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC223110 Director 2011-10-17 Ongoing
J KUMAR SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED U72300MH2007PTC168276 Director 2007-03-01 Ongoing
Other Directorships of ROSHANKHAN HASANKHAN TADVI
Company Name CIN Designation Appointment Date Cessation
FURYHEET PRIVATE LIMITED U74999PN2017PTC170264 Director 2017-05-03 Ongoing
Other Directorships of RAGHAV CHANDRA
Company Name CIN Designation Appointment Date Cessation
1234 INTELLITECH LLP AAQ-8076 Designated Partner 2019-10-15 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2019-09-20
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2024-05-04
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2019-08-12
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2019-08-12 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director 2024-06-07 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director 2024-06-12 Ongoing
M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Managing Director - 2011-07-30
SEZ INDORE LIMITED U45203MP2003SGC015591 Director - 2006-09-09
MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2011-09-30
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Director - 2009-07-27
ATAL INDORE CITY TRANSPORT SERVICES LIMITED U60221MP2005SGC018159 Director - 2011-02-26
GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED U65999HR2022PTC102221 Additional Director - 2023-11-02
GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED U65999HR2022PTC102221 Director 2022-07-18 Ongoing
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2016-11-28
1234 INTELLIMAP PRIVATE LIMITED U80903DL2020PTC370710 Director 2020-09-30 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2021-10-04
Other Directorships of NALIN JAGDISHKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
OREGON HILLS LLP AAE-7524 Designated Partner 2019-07-01 Ongoing
OREGON HILLS LLP AAE-7524 Partner - 2019-06-30
J. KUMAR MINERALS & MINES (INDIA) PRIVATE LIMITED U13200MH2008PTC184022 Director 2008-06-26 Ongoing
HIMGIRI DYNAMICS LIMITED U27106MP1989PLC005358 Director - 2007-01-03
J. KUMAR DEVELOPERS LIMITED U45202MH2009PLC193543 Director 2009-06-24 Ongoing
J. KUMAR EXTRA CO INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC223110 Director 2011-10-17 Ongoing
J. KUMAR - NCC PRIVATE LIMITED U46639MH2023PTC412136 Director 2023-10-13 Ongoing
J KUMAR SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED U72300MH2007PTC168276 Director 2007-03-01 Ongoing
Other Directorships of PADAM PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
ANAND RATHI REINSURANCE BROKERS LIMITED U66030MH2008PLC178031 Director 2008-01-21 Ongoing
ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2013-08-13
IP ADVISORS PRIVATE LIMITED U74140KA2007PTC156325 Director - 2013-12-31
IP ADVISORS PRIVATE LIMITED U74140KA2007PTC156325 Managing Director 2013-12-31 Ongoing
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2010-09-30
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director 2010-09-30 Ongoing
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2017-09-28
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Additional Director - 2010-09-25
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director 2010-09-25 Ongoing
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2017-09-28
Other Directorships of MADAN GOPAL BIYANI
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-09-30
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2020-03-05
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2020-03-05
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2015-09-30
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2020-03-05
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2015-09-30
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2020-03-05
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2015-09-30
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2020-03-05
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2020-03-05
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2020-03-05
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2015-09-30
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2018-04-21
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2015-09-30
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2020-03-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2015-09-30
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2020-03-05
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2015-09-30
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2020-03-05
Other Directorships of RAMESH KUMAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation
SUNAIR HOTELS LIMITED U74899DL1977PLC008495 Additional Director 2024-05-14 Ongoing
Other Directorships of RAGHAVACHARI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-04-01
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-26
ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2021-08-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2011-09-23
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-02-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2013-07-23
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2020-07-27
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
Other Directorships of AJIT SINGH CHATHA
Company Name CIN Designation Appointment Date Cessation
RAMPUR RESORTS LLP AAE-0762 Designated Partner 2015-06-03 Ongoing
LM DIGITAL LLP AAF-4657 Designated Partner 2016-01-11 Ongoing
MILKHI REAL ESTATE LLP AAV-1854 Designated Partner 2022-01-03 Ongoing
PANCHKULA INFRATECH LLP ABZ-5349 Designated Partner 2022-12-20 Ongoing
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2013-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2014-09-30
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 2014-09-30 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2013-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2014-10-07
TELEPHONE CABLES LIMITED L31300CH1983PLC005385 Director - 2010-05-10
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-03-31
TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Additional Director 2014-11-20 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
SECURE ONE PROPERTY MANAGEMENT PRIVATE LIMITED U70109CH2020PTC043316 Director 2020-10-27 Ongoing
WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Additional Director - 2009-09-30
WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Director - 2019-10-22
Other Directorships of KUSUM JAGDISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA SURENDRA YADAV
Company Name CIN Designation Appointment Date Cessation
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Additional Director - 2016-08-13
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Director 2016-08-13 Ongoing
V2 RETAIL LIMITED L74999DL2001PLC147724 Director 2020-09-28 Ongoing
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2020-09-27
V2 SMART MANUFACTURING PRIVATE LIMITED U18209DL2019PTC356730 Director 2020-09-03 Ongoing
Other Directorships of PADMANABH PUNDRIKRAY VORA
Company Name CIN Designation Appointment Date Cessation
S T A R S & CO LLP AAF-4946 Partner - 2018-12-01
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-05-30
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-04-29
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2015-01-01
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director - 2022-08-05
MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2016-09-02
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2022-08-05
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of ARVIND GUPTA
Company Name CIN Designation Appointment Date Cessation
VICTORIA REALITY PRIVATE LIMITED U45202MH1991PTC060690 Director - 2008-02-18
BAD BOYS ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC140637 Director - 2014-03-31
Other Directorships of SIDHARATH KAPUR
Company Name CIN Designation Appointment Date Cessation
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2023-02-11
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2024-01-30
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 CEO(KMP) - 2020-09-04
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2010-12-07
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2019-03-06
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-09-01
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director - 2012-01-24
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-07-30
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2012-01-24
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2019-03-06
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2019-08-21
REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Additional Director 2023-12-30 Ongoing
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2011-08-22
GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2019-03-06
BELT2DOOR SERVICES PRIVATE LIMITED U63030TG2019PTC137578 Additional Director - 2020-10-01
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2023-08-14 Ongoing
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2018-09-29
GMR AIRPORTS LIMITED U65999HR1992PLC101718 CFO(KMP) - 2018-08-06
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-09-29
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2019-03-31
CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Additional Director - 2010-11-15
CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Director - 2019-03-11
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2011-03-14
TRANSOCEAN DRILLING SERVICES (INDIA) PRIVATE LIMITED U74900MH2008FTC181946 Director - 2008-11-10
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2016-03-22
IQ SQUARE PRIVATE LIMITED U74999DL2021PTC380661 Director 2021-04-28 Ongoing

CIN Company Name Company Address
U26515MH2024PTC429849 J. KUMAR DEFENCE AND AEROSPACE PRIVATE LIMITED Grd Flr, J. Kumar House,CTS No. 448, 448/1, 449,,Mumbai,Mumbai,Maharashtra,400057-India
U46639MH2023PTC412136 J. KUMAR - NCC PRIVATE LIMITED 2nd Floor J. K. House,CTS No. 448, 448/1 Vile P,Mumbai,Mumbai,Maharashtra,400057-India
U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
ACA-4863 Arbiya Global LLP SHOP NO-1 TRINITY SQUARE, CTS NO 1306/1306/4MONGHIBAI ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057
AAB-8471 NIVARA INFRADEVELOPERS LLP CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
AAL-7611 NIVARA REALTORS LLP CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
AAM-6933 NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057
U70102MH2009PTC195720 CAN ENTERPRISES PRIVATE LIMITED FLAT NO. 103, THOSAR HOUSE, HANUMAN X ROAD NO. 1 NEAR SHIV LEELA HOTEL, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70102MH2012PTC225801 CAN BUILDCON PRIVATE LIMITED FLAT NO. 103, THOSAR HOUSE, HANUMAN X ROAD NO. 1 NEAR SHIV LEELA HOTEL, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70102MH2012PTC235203 CAN INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 103, THOSAR HOUSE, HANUMAN X ROAD NO. 1 NEAR SHIV LEELA HOTEL, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45202MH2008PTC189249 NAVSARJAN INFRASTRUCTURE PRIVATE LIMITED FLAT NO.103/C,THOSAR HOUSE,HANUMAN CROSS ROAD NO.1 NEAR SHIV LEELA HOTEL,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U45201MH2011PTC220863 NIVARA INFRAABUILD INDIA PRIVATE LIMITED CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, Vile Parle East , Mumbai, Maharashtra, India - 400057
U70109MH2012PTC235202 CAN BUILDERS PRIVATE LIMITED FLAT NO.103/C,THOSAR HOUSE,HANUMAN CROSS ROAD NO.1 NEAR SHIV LEELA HOTEL,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U74994MH2012PTC235179 CAN MULTI SALES PRIVATE LIMITED FLAT NO.103/C,THOSAR HOUSE,HANUMAN CROSS ROAD NO.1 NEAR SHIV LEELA HOTEL,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
ABC-5182 CHELLISH SOFTWARE AND ANALYTICS LLP Third Floor, 301, CTS No. 622 1 off Village, Bhatia House, Paranjape A,,Near. Suncity Cinema, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,India-400057
ABC-5229 NGS WINDSOR REALTY LLP 703, Zee Square, Mahatma Gandhi Road ,CTS No.971/1 to 6,Opp Bank of Baroda, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
U66190MH2010PTC200271 ZEE COM TRADE PRIVATE LIMITED 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
U70100MH1987PLC044721 PARANJAPE SCHEMES (CONSTRUCTION) LIMITED 1 SOMNATH CTS NO 988RAMMANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U70200MH2010PTC202744 PARANJAPE REALTY SPACES PRIVATE LIMITED 1 SOMNATH CTS NO 988, RAMMANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U74999MH2019PTC333882 JETHWA PROPERTIES PRIVATE LIMITED JETHWA HOUSE SCHEME NO. 1, SUBHASH ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
U45200MH1990PTC059177 PARANJAPE PREMISES PRIVATE LIMITED 1 SOMNATH CTS NO 988RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U45200MH1997PLC106328 MATRIX DEVELOPERS LIMITED 1, SOMNATH, CTS NO. 988 RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70101MH1990PTC059178 PARANJAPE PROPERTIES AND INVESTMENTS PRIVATE LIMITED 1 SOMNATH CTS NO 988RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
ABB-6590 Fairmount Reality LLP Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006301 2006-05-24 - 2010-08-12 22,968,000.00 ABN AMRO BANK N.V.
10007151 2006-04-23 - 2009-04-21 2,709,000.00 CITIBANK N.A.
10007475 2006-05-16 - 2009-04-21 523,000.00 CITICORP FINANCE (INDIA) LIMITED
10013466 2006-05-27 - 2009-05-14 816,000.00 CITICORP FINANCE (INDIA) LTD
10015197 2006-07-28 2009-01-27 2010-10-08 27,770,000.00 STANDARD CHARTERED BANK
10019939 2006-05-24 - 2009-05-14 1,146,000.00 CITICORP FINANCE (INDIA) LIMITED
10033187 2006-12-08 2008-05-16 2010-04-09 1,000,000,000.00 Bank of India
10065327 2007-08-04 - 2010-08-17 1,638,000.00 HDFC BANK LIMITED
10065605 2007-09-06 2009-01-27 2012-04-10 29,117,880.00 STANDARD CHARTERED BANK
10071876 2007-10-18 2009-01-27 2010-10-08 5,752,000.00 STANDARD CHARTERED BANK
10080301 2007-12-15 - 2011-03-01 1,687,000.00 HDFC BANK LIMITED
10084302 2007-12-01 - 2010-12-15 3,960,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10084982 2007-12-18 - 2010-02-08 1,680,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10090059 2007-12-01 - 2010-12-15 8,430,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10090060 2008-01-08 - 2012-01-30 3,125,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
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10095527 2007-11-17 - 2011-03-01 928,000.00 HDFC BANK LIMITED
10110499 2006-11-22 - 2010-02-08 1,750,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
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10110516 2006-11-15 - 2010-12-15 1,755,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10114775 2006-12-08 - 2010-02-08 1,026,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
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10116567 2006-11-22 - 2010-02-08 4,252,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10117214 2006-11-22 - 2010-02-08 4,251,200.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125346 2006-09-08 - 2012-05-29 22,568,424.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125347 2005-10-01 - 2010-03-05 21,265,439.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125348 2006-11-22 - 2010-12-15 4,074,774.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125349 2007-02-22 - 2012-01-30 2,613,347.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125357 2006-12-08 - 2010-02-08 5,724,910.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125371 2007-01-22 - 2012-05-29 18,070,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125894 2006-12-08 - 2010-02-08 1,012,856.00 SREI INFRASTRUCTURE FINANCE LIMITED
10126007 2006-11-15 - 2010-12-15 12,040,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10126008 2006-10-16 - 2012-01-30 9,405,068.00 SREI INFRASTRUCTURE FINANCE LIMITED
10126009 2006-12-08 - 2010-02-08 1,710,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10126010 2006-11-22 - 2010-02-08 3,103,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10136362 2007-01-08 - 2012-05-29 18,382,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10168631 2009-07-04 2014-09-17 2016-02-12 10,500,000,000.00 Bank of India
10201885 2010-02-22 - 2012-01-30 25,612,129.00 SREI Equipment Finance Private Limited
10201886 2010-02-22 - 2010-12-15 1,146,500.00 SREI Equipment Finance Private Limited
10259946 2010-12-27 2011-12-03 2016-06-03 225,000,000.00 Standard Chartered Bank
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10331834 2012-01-25 2013-11-07 2024-01-17 255,000,000.00 Standard Chartered Bank
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10401875 2013-01-11 2014-10-17 2024-03-26 100,000,000.00 HDFC BANK LIMITED
10401994 2013-01-24 2020-12-24 - 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10412167 2013-03-08 2016-04-12 2024-03-26 400,000,000.00 HDFC BANK LIMITED
10461941 2013-10-31 - - 7,560,000.00 ICICI BANK LIMITED
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10511479 2014-07-22 - 2015-10-23 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10611053 2015-11-24 2024-04-03 - 18,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80038378 2005-11-18 - 2010-02-20 50,000,000.00 UTI BANK LIMITED
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100078286 2017-02-07 - 2022-01-21 13,060,352.00 HDFC BANK LIMITED
100083155 2017-01-31 - 2018-12-04 828,000,000.00 Punjab National Bank
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100089758 2017-02-17 - 2022-11-07 27,895,812.00 HDFC BANK LIMITED
100096986 2017-01-15 - 2022-08-23 17,816,004.00 SREI EQUIPMENT FINANCE LIMITED
100097007 2017-02-28 - 2021-02-26 134,874,000.00 SREI EQUIPMENT FINANCE LIMITED
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100098171 2017-03-30 - 2022-08-23 10,000,000.00 SREI EQUIPMENT FINANCE LIMITED
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100098180 2017-03-31 - 2022-08-23 3,742,128.00 SREI EQUIPMENT FINANCE LIMITED
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100098183 2017-03-31 - 2022-08-23 1,224,312.00 SREI EQUIPMENT FINANCE LIMITED
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100098185 2017-04-28 - 2022-08-23 30,736,992.00 SREI EQUIPMENT FINANCE LIMITED
100098187 2017-04-28 - 2022-09-27 30,736,992.00 SREI EQUIPMENT FINANCE LIMITED
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100099205 2017-03-24 2023-10-16 - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100099206 2017-03-30 - 2022-08-08 32,197,800.00 ICICI BANK LIMITED
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100127921 2017-09-06 - 2022-08-23 33,818,010.00 SREI EQUIPMENT FINANCE LIMITED
100128883 2017-07-31 - 2022-08-08 12,150,000.00 ICICI BANK LIMITED
100131002 2017-10-30 - 2023-10-04 1,500,000,000.00 Oriental Bank of Commerce
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100135654 2017-09-06 - 2021-02-26 536,546,472.00 SREI EQUIPMENT FINANCE LIMITED
100136068 2017-02-15 - 2021-02-26 578,941,664.00 SREI EQUIPMENT FINANCE LIMITED
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100149364 2017-12-26 - - 2,276,546.00 Axis Bank Limited
100152056 2018-01-11 - - 50,201,440.00 Axis Bank Limited
100155313 2018-02-06 - - 6,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100156637 2018-01-10 - 2022-07-19 8,496,000.00 SREI EQUIPMENT FINANCE LIMITED
100156643 2018-01-10 - 2023-04-07 31,456,800.00 SREI EQUIPMENT FINANCE LIMITED
100162670 2017-09-30 - 2022-08-23 2,670,740.00 SREI EQUIPMENT FINANCE LIMITED
100166130 2018-03-16 - 2023-07-18 10,724,429.00 HDFC BANK LIMITED
100186796 2018-04-21 - 2023-04-07 2,372,546.00 SREI EQUIPMENT FINANCE LIMITED
100186800 2018-04-21 - 2022-07-19 3,522,300.00 SREI EQUIPMENT FINANCE LIMITED
100187005 2018-05-15 - 2023-04-07 2,186,197.00 SREI EQUIPMENT FINANCE LIMITED
100187042 2018-05-15 - 2022-07-19 12,980,000.00 SREI EQUIPMENT FINANCE LIMITED
100198833 2018-07-30 - 2023-06-22 7,518,960.00 HDFC BANK LIMITED
100212725 2018-10-05 - 2023-07-18 60,162,300.00 HDFC BANK LIMITED
100215917 2018-09-26 - 2023-02-23 4,473,117.00 ICICI BANK LIMITED
100219428 2018-04-21 - 2023-05-04 3,601,950.00 SREI EQUIPMENT FINANCE LIMITED
100219429 2018-04-21 - 2022-07-19 8,024,000.00 SREI EQUIPMENT FINANCE LIMITED
100219430 2018-04-21 - 2022-07-19 3,840,000.00 SREI EQUIPMENT FINANCE LIMITED
100219431 2018-04-21 - 2022-07-19 11,328,000.00 SREI EQUIPMENT FINANCE LIMITED
100223574 2018-04-21 - 2023-05-04 9,295,450.00 SREI EQUIPMENT FINANCE LIMITED
100224536 2018-04-21 - 2019-05-24 2,360,000.00 SREI EQUIPMENT FINANCE LIMITED
100224597 2018-11-29 - - 14,881,425.00 ICICI BANK LIMITED
100228809 2018-12-20 - 2022-06-17 35,642,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100228811 2018-12-31 - - 4,900,000.00 ICICI BANK LIMITED
100234742 2019-01-08 - 2023-06-20 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100251820 2019-03-15 - 2023-07-21 21,277,170.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100261264 2019-04-16 - - 8,000,000.00 ICICI BANK LIMITED
100265200 2019-05-16 - 2023-12-12 27,208,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100267064 2019-05-28 - - 30,778,720.00 ICICI BANK LIMITED
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100274663 2019-06-29 - - 15,229,962.00 ICICI BANK LIMITED
100286583 2019-08-27 - - 2,400,000,000.00 Bank of India
100290192 2019-08-31 - - 79,300,000.00 ICICI BANK LIMITED
100300747 2019-10-31 2021-03-15 - 3,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100302910 2019-10-30 - - 24,000,000.00 Axis Bank Limited
100310219 2019-12-03 - - 35,784,875.00 Axis Bank Limited
100314499 2019-12-11 - - 67,401,000.00 ICICI BANK LIMITED
100318733 2020-01-17 - - 15,901,447.00 Axis Bank Limited
100324269 2020-02-14 - - 7,667,640.00 Axis Bank Limited
100327290 2020-02-07 - 2023-05-15 37,237,452.00 HDFC BANK LIMITED
100327538 2020-02-25 - - 34,777,812.00 Axis Bank Limited
100329738 2020-02-25 - 2023-05-15 112,252,800.00 HDFC BANK LIMITED
100345395 2020-06-19 - - 20,053,000.00 KOTAK MAHINDRA BANK LIMITED
100362066 2020-07-31 - - 43,774,106.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100388810 2020-08-21 - - 8,920,320.00 KOTAK MAHINDRA BANK LIMITED
100391394 2020-11-02 - 2024-04-20 4,000,000.00 HDFC BANK LIMITED
100397104 2020-11-03 - - 7,030,440.00 KOTAK MAHINDRA BANK LIMITED
100400751 2020-12-15 - - 15,628,988.00 KOTAK MAHINDRA BANK LIMITED
100419341 2020-08-29 - 2023-01-04 711,700,000.00 ICICI BANK LIMITED
100429075 2021-02-26 - - 97,589,984.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100436356 2021-04-05 - - 770,160.00 KOTAK MAHINDRA BANK LIMITED
100453691 2021-06-04 - - 2,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100878348 2024-02-21 - - 3,000,000,000.00 Export Import Bank of India
100901034 2024-03-13 - - 900,000,000.00 CATALYST TRUSTEESHIP LIMITED
100907735 2024-04-15 - - 1,185,000.00 Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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