LT FOODS LIMITED
CIN: L74899DL1990PLC041790
LT FOODS LIMITED (CIN: L74899DL1990PLC041790) is a Public company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 347252944.00.
LT FOODS 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.LT FOODS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LT FOODS LIMITED are NEERU SINGH, AMBIKA SHARMA, RAJU LAL, VIJAY KUMAR ARORA, SATISH CHANDER GUPTA, SURINDER KUMAR ARORA, ABHIRAM SETH, ASHWANI KUMAR ARORA, and ALRUMAIH SULAIMAN ABDULRAHMAN S.
LT FOODS LIMITED's Corporate Identification Number (CIN) is L74899DL1990PLC041790 and its registration number is 41790. Users may contact LT FOODS LIMITED on its Email address - [email protected]. Registered address of LT FOODS LIMITED is UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017.
Current status of LT FOODS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LT FOODS 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 LT FOODS 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 LT FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987939 | NEERU SINGH | Director | 2020-09-30 |
| 08201798 | AMBIKA SHARMA | Director | 2021-09-30 |
| 10347298 | RAJU LAL | Director | 2024-02-20 |
| 00012203 | VIJAY KUMAR ARORA | Managing Director | 2004-09-29 |
| 00025780 | SATISH CHANDER GUPTA | Director | 2023-06-28 |
| 01574728 | SURINDER KUMAR ARORA | Managing Director | 2007-06-22 |
| 00176144 | ABHIRAM SETH | Director | 2021-09-30 |
| 01574773 | ASHWANI KUMAR ARORA | Managing Director | 2007-06-22 |
| 09091328 | ALRUMAIH SULAIMAN ABDULRAHMAN S | Additional Director | 2023-09-28 |
Past Directors & Key Managerial Personnel of LT FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027915 | GOKUL PATNAIK | Additional Director | - | 2016-09-21 |
| 00027915 | GOKUL PATNAIK | Director | - | 2021-07-22 |
| 00594076 | SURENDER KUMAR TUTEJA | Additional Director | - | 2013-09-23 |
| 00594076 | SURENDER KUMAR TUTEJA | Director | - | 2014-08-07 |
| 01653720 | SUNEET GUPTA | Alternate Director | - | 2010-05-26 |
| 06987939 | NEERU SINGH | Additional Director | - | 2020-09-30 |
| 07994021 | SOM NATH | CFO(KMP) | - | 2016-05-25 |
| 08201798 | AMBIKA SHARMA | Additional Director | - | 2021-09-30 |
| 10347298 | RAJU LAL | Additional Director | - | 2024-03-13 |
| 00025780 | SATISH CHANDER GUPTA | Additional Director | - | 2023-09-01 |
| 00143192 | ADESH KUMAR GUPTA | Additional Director | - | 2016-09-21 |
| 00143192 | ADESH KUMAR GUPTA | Director | - | 2017-05-26 |
| 00198092 | PARMOD BHAGAT | Director | - | 2020-02-06 |
| 00198140 | SATISH BAL | Director | - | 2008-10-22 |
| 00976633 | JAGDISH CHANDRA SHARMA | Additional Director | - | 2009-09-24 |
| 00976633 | JAGDISH CHANDRA SHARMA | Director | - | 2014-01-31 |
| 02227854 | RADHA SINGH | Additional Director | - | 2010-09-30 |
| 02227854 | RADHA SINGH | Director | - | 2020-02-06 |
| 00157204 | RENU CHALLU | Additional Director | - | 2015-09-18 |
| 00157204 | RENU CHALLU | Director | - | 2015-10-01 |
| 00159637 | SUPARAS BHANDARI | Additional Director | - | 2016-09-21 |
| 00159637 | SUPARAS BHANDARI | Director | - | 2021-07-22 |
| 00176144 | ABHIRAM SETH | Additional Director | - | 2021-09-30 |
| 00302223 | RAJESH KUMAR SRIVASTAVA | Nominee Director | - | 2021-04-14 |
| 01574773 | ASHWANI KUMAR ARORA | CFO(KMP) | - | 2022-05-30 |
| 02259429 | ASHOK KUMAR ARORA | Additional Director | - | 2010-05-26 |
| 02259429 | ASHOK KUMAR ARORA | Managing Director | - | 2021-09-30 |
| 02874681 | ALOK SINHA | Additional Director | - | 2011-09-21 |
| 02874681 | ALOK SINHA | Director | - | 2012-10-19 |
| 03473632 | ANIL KHANDELWAL | Additional Director | - | 2021-09-30 |
| 03473632 | ANIL KHANDELWAL | CFO(KMP) | - | 2015-02-13 |
| 03473632 | ANIL KHANDELWAL | Director | - | 2023-02-22 |
Other Directorships of GOKUL PATNAIK
Other Directorships of SURENDER KUMAR TUTEJA
Other Directorships of SUNEET GUPTA
Other Directorships of NEERU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL&FS TRANSPORTATION NETWORKS LIMITED | L45203MH2000PLC129790 | Additional Director | - | 2015-01-05 |
| IL&FS TRANSPORTATION NETWORKS LIMITED | L45203MH2000PLC129790 | Director | - | 2018-11-01 |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Additional Director | - | 2021-09-29 |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Director | 2021-09-29 | Ongoing |
| PADMALAYA ARTISANAL GUILD PRIVATE LIMITED | U51909KA2021PTC153282 | Managing Director | 2021-10-21 | Ongoing |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Additional Director | - | 2021-11-24 |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Director | - | 2021-09-08 |
Other Directorships of SOM NATH
Other Directorships of AMBIKA SHARMA
Other Directorships of RAJU LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2023-07-01 |
| ORIENT ELECTRIC LIMITED | L31100OR2016PLC025892 | Additional Director | - | 2023-12-09 |
| ORIENT ELECTRIC LIMITED | L31100OR2016PLC025892 | Director | 2023-12-14 | Ongoing |
Other Directorships of VIJAY KUMAR ARORA
Other Directorships of SATISH CHANDER GUPTA
Other Directorships of ADESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Whole-time director | - | 2023-09-30 |
| LIBERTY ORGANOSYS LIMITED | U24119HR2004PLC035375 | Director | 2004-04-30 | Ongoing |
| LIBERTY AUTOMOTIVE PRIVATE LIMITED | U34300DL2005PTC136515 | Director | 2005-05-20 | Ongoing |
| SUNFEST INFRATECH & POWER PRIVATE LIMITED | U45400DL2005PTC142574 | Additional Director | - | 2007-09-28 |
| SUNFEST INFRATECH & POWER PRIVATE LIMITED | U45400DL2005PTC142574 | Director | - | 2022-01-11 |
| SUNFEST RUNCOM TECHNOLOGIES PRIVATE LIMITED | U64203HR2010PTC041256 | Director | 2010-09-22 | Ongoing |
| GEOFIN INVESTMENTS PRIVATE LIMITED | U65992HR2003PTC085768 | Director | - | 2023-04-29 |
| COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES | U74999DL2016NPL291285 | Director | 2016-02-17 | Ongoing |
| LEATHER SECTOR SKILL COUNCIL | U74999TN2012NPL088131 | Additional Director | - | 2014-09-30 |
| LEATHER SECTOR SKILL COUNCIL | U74999TN2012NPL088131 | Director | - | 2019-11-27 |
Other Directorships of PARMOD BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND IMPERIAL DEVELOPERS LLP | ABB-1640 | Designated Partner | 2022-05-27 | Ongoing |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Additional Director | - | 2012-09-29 |
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Director | - | 2024-03-31 |
| GRAND IMPERIAL BANQUET & LAWNS PRIVATE LIMITED | U55209HR2017PTC067219 | Director | 2017-01-25 | Ongoing |
Other Directorships of SATISH BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRL AGRO PLANT PRIVATE LIMITED | U01400WB2010PTC140769 | Director | 2012-04-02 | Ongoing |
| BASUKINATH FOOD PROCESSORS LIMITED | U51109WB2005PLC104406 | Director | - | 2012-03-05 |
| BHABISHWA NUTRACEUTICALS (INDIA) PRIVATE LIMITED | U74999WB2012PTC182553 | Director | 2012-06-11 | Ongoing |
Other Directorships of JAGDISH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL CABLES LIMITED | L31300MP1945PLC001114 | Director | - | 2014-01-31 |
Other Directorships of SURINDER KUMAR ARORA
Other Directorships of RADHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | L24124RJ1985PLC003293 | Director | - | 2022-09-15 |
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | L24124RJ1985PLC003293 | Director appointed in casual vacancy | - | 2012-09-14 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Additional Director | - | 2008-09-18 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2016-10-30 |
| CHEMINOVA INDIA LIMITED | U24100MH1986PLC038627 | Additional Director | - | 2016-06-17 |
| CHEMINOVA INDIA LIMITED | U24100MH1986PLC038627 | Director | - | 2016-03-01 |
| INDU PROJECTS LIMITED | U45200TG2001PLC038175 | Director | - | 2009-01-14 |
Other Directorships of RENU CHALLU
Other Directorships of SUPARAS BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J. K. CEMENT LIMITED. | L17229UP1994PLC017199 | Director | - | 2021-08-02 |
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Additional Director | - | 2006-09-27 |
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Director | - | 2007-05-18 |
| BHANAJI MINES AND MINERALS PRIVATE LIMITED | U14200RJ2012PTC037849 | Director | 2012-02-07 | Ongoing |
| MANIBHADRA RETAIL PRIVATE LIMITED | U17120MH2009PTC190867 | Director | - | 2012-10-03 |
| DESERT PHARMA PRIVATE LIMITED | U24100MH2009PTC190697 | Director | - | 2012-10-03 |
| SIDDHI VINAYAK CEMENT PRIVATE LIMITED | U26940GJ2008PTC080875 | Director | - | 2008-06-25 |
| ELIXIR SOLAR POWER PRIVATE LIMITED | U40101DL2009PTC192413 | Director | - | 2010-06-22 |
| AKSHUNYA ENERGY PRIVATE LIMITED | U40101MH2009PTC247646 | Director | - | 2010-06-22 |
| BHANAJI SOLAR POWER PRIVATE LIMITED | U40300DL2009PTC196301 | Additional Director | - | 2010-12-29 |
| BHANAJI SOLAR POWER PRIVATE LIMITED | U40300DL2009PTC196301 | Director | - | 2017-03-25 |
Other Directorships of ABHIRAM SETH
Other Directorships of RAJESH KUMAR SRIVASTAVA
Other Directorships of ASHWANI KUMAR ARORA
Other Directorships of ASHOK KUMAR ARORA
Other Directorships of ALOK SINHA
Other Directorships of ANIL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANTOMS ADVISORS LLP | AAJ-5433 | Designated Partner | - | 2023-05-20 |
| ASHTRAL BIOTECH PRIVATE LIMITED | U01402TN2014PTC094530 | Director | - | 2018-03-19 |
| YOGICSECRET AQUATECH PRIVATE LIMITED | U15130HR2020PTC084564 | Director | - | 2023-02-22 |
| NANO MAGIC WORLD PRIVATE LIMITED | U24132HR2011PTC042666 | Director | - | 2012-09-29 |
| NANO MAGIC WORLD PRIVATE LIMITED | U24132HR2011PTC042666 | Managing Director | - | 2023-02-22 |
| MCURA MOBILE HEALTH PRIVATE LIMITED | U72400HR2013PTC085680 | Additional Director | - | 2016-09-30 |
| MCURA MOBILE HEALTH PRIVATE LIMITED | U72400HR2013PTC085680 | Director | - | 2023-02-23 |
| TRABAAJO SOFTWARE LABS PRIVATE LIMITED | U72900MH2016PTC284224 | Director | 2016-07-29 | Ongoing |
| TRABAAJO SOFTWARE LABS PRIVATE LIMITED | U72900MH2016PTC284224 | Director | - | 2021-07-09 |
| YOGICSECRET HEALTHCARE PRIVATE LIMITED | U74999HR2018PTC074804 | Director | - | 2023-02-22 |
| ZOCTR HEALTH PRIVATE LIMITED | U74999MH2013PTC242810 | Director | - | 2019-11-18 |
Other Directorships of ALRUMAIH SULAIMAN ABDULRAHMAN S
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAAWAT FOODS LIMITED | U15209DL2005PLC135838 | Nominee Director | - | 2023-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15139DL2010PLC207824 | RAGHUVESH FOODS & INFRASTRUCTURE LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15209DL2005PLC135838 | DAAWAT FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U01403DL2009PTC189462 | LT AGRI SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U63090DL2009PTC189198 | AROHAN SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| U63000DL2014PTC267604 | RAGHUVESH AGRI FOODS PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U63020DL2014PTC267603 | RAGHUVESH WAREHOUSING PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR, RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1999PLC097892 | L T INTERNATIONAL LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15134DL2005PLC143017 | NATURE BIO-FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U52201DL2007PLC241225 | SDC FOODS INDIA LIMITED | Unit No. 134, First Floor, Rectangle - 1, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U74999DL2009PTC241224 | EXPO SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U15209DL2017PTC314398 | KAMEDA LT FOODS (INDIA) PRIVATE LIMITED | UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL2011PTC222196 | FRESCO FRUITS N NUTS PRIVATE LIMITED | UNIT NO. 134, 1st FLOOR RECTANGLE 1, SAKET DISTRICT CENTRE, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U01403DL2015PTC282966 | RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE-I SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U85300DL2019NPL354838 | ALL INDIA BASMATI RICE EXPORTERS FEDERATION | UNIT NO-134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U15135DL2018PLC338331 | ECOPURE SPECIALITIES LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE, , DELHI, Delhi, India - 110017 |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U51100DL2007PTC165512 | DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED | UNIT-134, 1st Floor, Rectangle-1 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74999DL2015PTC284471 | RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED | Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74900DL2014PTC428373 | HANDY HOME SOLUTIONS PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U74120DL2008PTC174491 | OPTIMUM HEALTHCARE PRIVATE LIMITED | 119-120, BUILDING NO RECTANGLE 1, FIRST FLOOR PLOT NO D-4, SAKET DISTRICT CENTRE , SAK ET , NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| L74140DL2014PLC274413 | URBAN COMPANY LIMITED | Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| ACL-2121 | PASRICHA ADVISORY SERVICES LLP | UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017 |
| U72900DL2022FTC404047 | INEJA ENTERPRISE PRIVATE LIMITED | Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003497 | 2006-03-23 | 2007-09-21 | 2009-11-26 | 2,974,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10017927 | 2006-07-14 | - | 2009-08-31 | 4,500,000.00 | ICICI BANK LIMITED | |
| 10018296 | 2006-07-14 | - | 2009-10-23 | 4,500,000.00 | ICICI BANK LTD | |
| 10027015 | 2006-11-10 | - | 2010-04-13 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 10028089 | 2006-11-19 | - | 2012-01-31 | 37,300,000.00 | PUNJAB NATIONAL BANK | |
| 10028126 | 2006-10-26 | - | 2010-02-26 | 1,412,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10028452 | 2006-10-26 | - | 2014-01-03 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10038290 | 2007-01-18 | 2007-12-26 | 2009-12-30 | 200,000,000.00 | IDBI LIMITED | |
| 10042092 | 2007-02-27 | - | 2015-02-26 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10048722 | 2007-03-14 | - | 2011-04-22 | 1,650,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10054982 | 2006-10-24 | - | 2009-11-26 | 2,302,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10060922 | 2007-06-07 | 2007-12-10 | 2011-05-30 | 190,000,000.00 | INDUSIND BANK LTD. | |
| 10061207 | 2007-06-09 | - | 2010-02-26 | 336,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10069744 | 2007-09-21 | 2014-06-30 | 2019-05-03 | 9,278,700,000.00 | Oriental Bank of Commerce (Lead Bank) | |
| 10075197 | 2007-10-10 | - | 2014-01-03 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10075503 | 2007-10-10 | 2013-11-11 | 2020-02-12 | 4,430,500,000.00 | Oriental Bank of Commerce | |
| 10077350 | 2007-11-22 | - | 2020-09-25 | 320,000,000.00 | STATE BANK OF INDORE | |
| 10077860 | 2007-11-15 | - | 2015-02-26 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10083825 | 2007-12-27 | - | 2016-06-23 | 120,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10089896 | 2008-01-03 | - | 2009-05-20 | 100,000,000.00 | Axis Bank Limited | |
| 10101302 | 2008-03-17 | - | 2008-12-22 | 200,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10101334 | 2008-03-08 | - | 2008-12-16 | 300,000,000.00 | Axis Bank Limited | |
| 10129953 | 2008-09-29 | 2011-01-11 | 2013-05-15 | 250,000,000.00 | BARCLAYS BANK PLC | |
| 10134478 | 2008-11-15 | - | 2014-01-03 | 67,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10134498 | 2008-11-15 | - | 2014-01-03 | 32,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10135285 | 2008-11-08 | 2013-05-14 | 2018-05-03 | 1,146,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10140982 | 2008-12-17 | - | 2010-01-15 | 115,000,000.00 | ICICI BANK LIMITED | |
| 10147888 | 2009-03-20 | 2009-12-29 | 2012-01-31 | 500,000,000.00 | IDBI BANK LIMITED | |
| 10170669 | 2009-06-22 | 2014-06-30 | 2019-05-03 | 9,278,700,000.00 | Oriental Bank of Commerce (Lead Bank) | |
| 10177828 | 2008-12-08 | - | 2009-12-30 | 250,000,000.00 | IDBI Bank Limited | |
| 10187845 | 2009-11-12 | 2010-07-30 | 2014-03-05 | 597,000,000.00 | State Bank Of Hyderabad | |
| 10190412 | 2009-11-17 | - | 2016-06-23 | 50,000,000.00 | Oriental Bank of Commerce | |
| 10191826 | 2009-12-03 | - | 2011-03-23 | 130,000,000.00 | BANK OF INDIA | |
| 10193785 | 2009-11-19 | 2011-11-22 | 2017-01-12 | 1,673,000,000.00 | Allahabad Bank | |
| 10196253 | 2009-11-24 | - | 2018-04-05 | 90,000,000.00 | HDFC BANK LTD | |
| 10221440 | 2010-04-15 | - | 2012-10-11 | 27,000,000.00 | CORPORATION BANK | |
| 10253320 | 2010-10-12 | 2015-01-14 | 2019-05-03 | 4,632,500,000.00 | Oriental Bank Of Commerce | |
| 10257309 | 2010-12-06 | - | 2020-02-14 | 270,000,000.00 | Allahabad Bank | |
| 10259732 | 2010-11-11 | - | 2012-01-31 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10260274 | 2010-12-13 | - | 2011-08-04 | 450,000,000.00 | Indian Overseas Bank | |
| 10265860 | 2011-01-28 | 2011-09-27 | 2015-08-18 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10279175 | 2011-03-29 | - | 2016-06-23 | 50,000,000.00 | Oriental Bank of Commerce | |
| 10292097 | 2011-04-26 | - | 2011-08-04 | 450,000,000.00 | Indian Overseas Bank | |
| 10301662 | 2011-07-23 | - | 2013-07-16 | 592,500,000.00 | State Bank of Hyderabad | |
| 10318936 | 2011-09-29 | - | 2016-06-23 | 171,000,000.00 | Oriental Bank of Commerce | |
| 10320727 | 2005-12-26 | - | 2015-08-18 | 48,750,000.00 | ICICI BANK LTD | |
| 10324058 | 2011-11-01 | - | 2017-01-12 | 415,000,000.00 | Allahabad Bank | |
| 10328198 | 2011-12-23 | - | 2013-06-28 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10329449 | 2011-12-19 | - | 2017-05-01 | 250,000,000.00 | KARUR VYSYA BANK LTD | |
| 10335444 | 2012-01-16 | - | 2013-06-07 | 650,000,000.00 | Bank of Baroda | |
| 10363066 | 2012-06-06 | - | 2013-06-08 | 450,000,000.00 | Indian Overseas Bank | |
| 10377583 | 2012-09-10 | - | 2016-01-05 | 550,000,000.00 | IDBI BANK LIMITED | |
| 10386715 | 2012-11-05 | - | 2016-06-23 | 124,200,000.00 | Oriental Bank of Commerce | |
| 10390611 | 2012-11-17 | - | 2013-06-28 | 50,000,000.00 | Punjab National Bank | |
| 10391759 | 2012-11-21 | - | 2013-06-25 | 100,000,000.00 | CORPORATION BANK | |
| 10393516 | 2012-11-17 | - | 2013-06-08 | 14,000,000.00 | Indian Overseas Bank | |
| 10398940 | 2012-12-26 | - | 2017-02-15 | 1,078,000,000.00 | CORPORATION BANK CONNAUGHT CIRCUS BRANCH | |
| 10413670 | 2013-02-12 | - | 2017-12-13 | 200,000,000.00 | BANK OF MAHARASTRA | |
| 10420452 | 2013-03-12 | - | 2017-02-15 | 100,000,000.00 | CORPORATION BANK CONNAUGHT CIRCUS BRANCH | |
| 10444349 | 2013-07-29 | - | 2015-02-26 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10463509 | 2013-11-18 | - | 2017-05-01 | 20,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10466997 | 2013-12-10 | - | 2017-02-15 | 200,000,000.00 | Corporation Bank | |
| 10468373 | 2013-12-16 | - | 2015-02-26 | 60,000,000.00 | Bank of Baroda | |
| 10469914 | 2013-12-30 | - | 2017-02-15 | 160,500,000.00 | Corporation Bank | |
| 10475098 | 2013-12-30 | - | 2017-06-02 | 222,700,000.00 | INDIAN OVERSEAS BANK | |
| 10476864 | 2014-01-29 | 2021-02-19 | 2022-09-26 | 50,000,000.00 | Punjab National Bank | |
| 10477437 | 2013-12-18 | - | 2016-06-23 | 150,000,000.00 | Oriental Bank of Commerce | |
| 10477497 | 2014-02-14 | - | 2020-01-29 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10477514 | 2014-01-16 | 2017-03-30 | 2018-11-17 | 663,500,000.00 | DENA BANK | |
| 10504744 | 2014-03-26 | - | 2017-12-06 | 240,000,000.00 | DENA BANK | |
| 10530440 | 2014-08-14 | - | 2016-08-23 | 2,648,500,000.00 | State Bank of India | |
| 10535643 | 2014-11-01 | 2015-01-14 | 2019-05-03 | 4,247,000,000.00 | Oriental Bank of Commerce | |
| 10535646 | 2014-11-01 | - | 2018-08-30 | 70,000,000.00 | Oriental Bank of Commerce | |
| 10535864 | 2014-11-01 | - | 2018-08-30 | 115,600,000.00 | Oriental Bank of Commerce | |
| 10541482 | 2014-11-27 | - | 2017-06-09 | 164,400,000.00 | The Karur Vysya Bank Ltd. | |
| 10542175 | 2014-12-15 | - | 2017-12-30 | 786,000,000.00 | PUNJAB NATIONAL BANK | |
| 10545080 | 2014-10-30 | - | 2016-12-23 | 592,500,000.00 | State Bank of Hyderabad | |
| 10550588 | 2014-12-31 | - | 2015-08-14 | 40,000,000.00 | BANK OF BARODA | |
| 10558532 | 2015-03-03 | - | 2018-01-08 | 240,000,000.00 | STATE BANK OF HYDERABAD | |
| 10627796 | 2016-02-18 | 2024-02-22 | - | 8,701,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 80004793 | 2003-02-07 | 2006-08-10 | 2010-06-11 | 31,250,000.00 | INDIAN OVERSEAS BANK | |
| 80004794 | 2004-07-20 | 2006-08-10 | 2010-06-11 | 606,750,000.00 | INDIAN OVERSEAS BANK | |
| 80004874 | 2002-03-01 | 2006-05-08 | 2010-06-11 | 123,250,000.00 | Indian Overseas Bank | |
| 80009734 | 1992-11-19 | - | 2006-07-31 | 1,790,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80009738 | 1997-02-04 | - | 2006-07-31 | 9,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80009740 | 2001-03-21 | - | 2006-07-31 | 43,800,000.00 | ANDHRA BANK | |
| 80009823 | 2001-02-13 | - | 2006-07-31 | 80,000,000.00 | CANARA BANK | |
| 80031846 | 2003-04-28 | 2007-10-09 | 2013-04-04 | 725,500,000.00 | CORPORATION BANK | |
| 80051481 | 2002-01-09 | - | 2009-12-31 | 8,800,000.00 | PUNJAB NATIONAL BANK | |
| 80051482 | 2005-10-26 | - | 2011-04-22 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80051483 | 2005-10-26 | - | 2011-04-22 | 25,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80051484 | 2005-10-26 | - | 2011-04-22 | 22,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80051485 | 2005-11-12 | - | 2009-12-31 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 80051486 | 2005-11-12 | - | 2012-01-31 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 80051487 | 2005-11-30 | - | 2012-10-11 | 50,000,000.00 | CORPORATION BANK | |
| 80051488 | 2006-02-22 | - | 2012-01-31 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 80051489 | 2002-01-09 | 2005-11-12 | 2009-12-31 | 67,500,000.00 | PUNJAB NATIONAL BANK | |
| 80052809 | 2004-10-27 | 2005-10-05 | 2009-11-26 | 1,901,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90060185 | 1992-10-30 | 2004-09-25 | 2010-02-26 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90060913 | 1996-04-26 | 2001-03-20 | 2009-11-26 | 493,622,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90061506 | 1998-09-30 | 2001-03-23 | 2009-06-11 | 40,000,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90062168 | 2001-02-13 | - | 2012-03-16 | 80,000,000.00 | CANARA BANK CORPORATE | |
| 90062196 | 2001-03-21 | - | 2012-03-27 | 162,300,000.00 | ANDHRA BANK | |
| 90062238 | 2001-05-15 | - | 2010-05-17 | 258,000,000.00 | CORPORATION BANK | |
| 90062421 | 2002-01-09 | 2007-11-15 | 2009-12-31 | 681,600,000.00 | PUNJAB NATIONAL BANK | |
| 90062429 | 2002-01-18 | - | 2010-05-17 | 10,500,000.00 | CORPORATION BANK | |
| 90062615 | 2002-08-05 | - | 2010-02-26 | 75,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90063193 | 2004-08-03 | - | 2011-04-30 | 40,000,000.00 | COPORATION BANK | |
| 100032425 | 2015-12-31 | - | 2020-01-10 | 400,000,000.00 | Union Bank Of India | |
| 100035514 | 2016-03-22 | 2024-02-21 | - | 3,330,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100053287 | 2016-08-19 | - | 2018-08-30 | 181,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100053888 | 2016-08-19 | - | 2020-02-12 | 58,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100061336 | 2016-08-19 | - | 2018-08-30 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100140810 | 2017-05-01 | 2022-07-12 | - | 698,000,000.00 | PUNJAB NATIONAL BANK | |
| 100188248 | 2018-05-29 | - | 2020-01-17 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100188357 | 2018-05-21 | 2020-06-23 | - | 520,000,000.00 | INDUSIND BANK LTD. | |
| 100218202 | 2018-09-24 | - | 2019-12-04 | 250,000,000.00 | YES BANK LIMITED | |
| 100230612 | 2018-12-24 | - | 2020-01-28 | 200,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100231937 | 2018-12-07 | 2019-10-18 | 2021-08-18 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100244044 | 2019-02-25 | - | 2019-11-13 | 1,000,000,000.00 | Axis Bank Limited | |
| 100293780 | 2019-10-04 | 2020-12-18 | 2022-03-15 | 300,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100360522 | 2020-08-05 | - | 2022-06-16 | 270,000,000.00 | INDUSIND BANK LTD. | |
| 100396112 | 2020-12-09 | - | 2021-12-07 | 350,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100406667 | 2020-12-21 | - | 2022-07-20 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100413534 | 2021-01-20 | 2021-07-14 | 2022-03-11 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100428139 | 2021-03-19 | - | 2021-12-14 | 400,000,000.00 | QATAR NATIONAL BANK | |
| 100441200 | 2021-04-01 | - | 2021-12-08 | 500,000,000.00 | CTBC Bank Co LTD | |
| 100457038 | 2021-06-14 | - | 2021-12-09 | 600,000,000.00 | DOHA BANK QPSC | |
| 100642798 | 2022-11-04 | - | 2024-01-03 | 800,000,000.00 | UNION BANK OF INDIA | |
| 100653595 | 2022-11-24 | - | - | 330,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100769652 | 2023-08-07 | - | 2023-11-23 | 475,000,000.00 | ICICI BANK LIMITED | |
| 100769683 | 2023-08-03 | - | 2023-11-23 | 51,000,000.00 | ICICI BANK LIMITED | |
| 100926785 | 2024-05-08 | - | - | 343,700,000.00 | SBICAP TRUSTEE COMPANY 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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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.