• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      TECPRO SYSTEMS LIMITED

      CIN: L74899DL1990PLC041985
      Purchase Report

      TECPRO SYSTEMS LIMITED (CIN: L74899DL1990PLC041985) is a Public company incorporated on 07 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1311500000.00 and its paid up capital is Rs. 504737910.00.

      TECPRO SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TECPRO SYSTEMS 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 TECPRO SYSTEMS LIMITED are AJAY KUMAR BISHNOI, RAJENDRA PRASAD SINGH, and AMUL GABRANI.

      TECPRO SYSTEMS LIMITED's Corporate Identification Number (CIN) is L74899DL1990PLC041985 and its registration number is 41985. Users may contact TECPRO SYSTEMS LIMITED on its Email address - [email protected]. Registered address of TECPRO SYSTEMS LIMITED is 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058.

      Current status of TECPRO SYSTEMS LIMITED is - Under Liquidation.

      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 TECPRO SYSTEMS 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TECPRO SYSTEMS

      Purchase full report of TECPRO SYSTEMS

      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 TECPRO SYSTEMS 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 TECPRO SYSTEMS
      DIN Director Name Designation Appointment Date
      00013917 AJAY KUMAR BISHNOI Managing Director 2002-04-06
      01527277 RAJENDRA PRASAD SINGH Additional Director 2016-02-24
      00016556 AMUL GABRANI Managing Director 1990-11-07
      Past Directors & Key Managerial Personnel of TECPRO SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2010-09-18
      00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2012-05-07
      00312672 ACHAL GHAI Director - 2013-05-30
      01480393 SANJEET KUMAR Director appointed in casual vacancy - 2016-04-01
      01865819 ARADHANA DHAND CHATTERJEE Alternate Director - 2010-01-29
      03100491 JAGDEEP SINGH Company Secretary - 2008-08-09
      06499756 NARAYANAN KRISHNAN Nominee Director - 2015-07-21
      00013795 ARVIND KUMAR BISHNOI Director - 2009-04-01
      00013795 ARVIND KUMAR BISHNOI Whole-time director - 2013-11-12
      00259061 SATVINDER JEET SINGH SODHI Director - 2014-12-17
      00392433 SURESH KUMAR GOENKA Additional Director - 2007-09-26
      00392433 SURESH KUMAR GOENKA Director - 2014-10-30
      00544523 ADITYA GABRANI Director appointed in casual vacancy - 2010-11-10
      00544523 ADITYA GABRANI Whole-time director - 2013-09-30
      01343108 GOLDIE GABRANI Additional Director - 2007-09-26
      01343108 GOLDIE GABRANI Director - 2008-01-23
      01343108 GOLDIE GABRANI Whole-time director - 2010-11-10
      05270707 JATINDER PAL SINGH Director appointed in casual vacancy - 2014-03-12
      00018490 RANGANATHAIYER NARAYANAN Director - 2007-06-02
      00475983 AMAR BANERJEE Whole-time director - 2015-07-10
      00631772 SAKTI KUMAR BANERJEE Director - 2016-03-07
      07533649 MONIKA PAREEK Additional Director - 2016-12-30
      00593149 BRIJ BHUSHAN KATHURIA Additional Director - 2007-09-26
      00593149 BRIJ BHUSHAN KATHURIA Director - 2015-01-13
      00914294 BHAGWANTI GABRANI Director - 2007-03-16
      01647407 ANUNAY KUMAR Director - 2015-06-29
      07185005 PANKAJ TANDON Company Secretary - 2015-05-23
      Other Directorships of AJAY KUMAR BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CEMENT LIMITED U26940GJ2000PLC037886 Director - 2021-09-20
      CITIZEN COMMUNICATIONS LIMITED U29142TN1988PLC016549 Additional Director 2012-09-10 Ongoing
      TECPRO ENERGY LIMITED. U29150DL2005PLC137436 Director 2005-06-09 Ongoing
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Additional Director - 2011-06-01
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Director 2011-09-16 Ongoing
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Additional Director 2013-12-02 Ongoing
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Additional Director - 2017-07-25
      TECPRO INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC168218 Director - 2007-10-12
      BLOSSOM AUTOMOTIVE PRIVATE LIMITED U50300RJ2005PTC021031 Director - 2007-05-12
      BISHNOI CAPITALS PRIVATE LIMITED U65929DL2009PTC187412 Director 2009-02-09 Ongoing
      TECPRO INFOTECH PRIVATE LIMITED U72200DL2006PTC145541 Director 2006-01-30 Ongoing
      TECPRO INFRA-PROJECTS LIMITED U74210DL1981PLC234183 Additional Director 2013-09-02 Ongoing
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Additional Director - 2011-08-12
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director 2011-08-12 Ongoing
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director 2009-09-26 Ongoing
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director appointed in casual vacancy - 2009-09-26
      TECPRO POWER SYSTEMS LIMITED U74899DL2005PLC142016 Director 2005-10-21 Ongoing
      TECPRO TREMA LIMITED U74999DL1999PLC188351 Additional Director - 2007-09-22
      TECPRO TREMA LIMITED U74999DL1999PLC188351 Director 2007-09-22 Ongoing
      GREAT ASIAN INSTITUTE OF MANAGEMENT & TECHNOLOGY U80301DL2010NPL204044 Director 2010-06-14 Ongoing
      T&H EDUCATION PRIVATE LIMITED U80903DL2006PTC155852 Director 2006-11-23 Ongoing
      ABAG HI-TECH EDUCATION LIMITED U80904DL2009PLC195481 Director 2009-10-26 Ongoing
      ABAG HI-TECH EDUCATION LIMITED U80904DL2009PLC195481 Director - 2018-08-08
      AJMER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023441 Director 2015-01-01 Ongoing
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director 2015-01-01 Ongoing
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of ACHAL GHAI
      Company Name CIN Designation Appointment Date Cessation
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2010-09-28
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Director - 2011-01-17
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2007-09-28
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2008-02-25
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Additional Director - 2011-09-16
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Director - 2012-04-25
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-03-12
      RINAC INDIA LIMITED U52334KA1994PLC015169 Additional Director - 2007-10-16
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2008-03-17
      VENTURE GUARDIAN PRIVATE LIMITED U74110DL2007PTC166226 Director - 2007-07-31
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2011-09-30
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2012-04-25
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2015-09-30
      BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Director - 2010-09-29
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2015-09-30
      AVIGO TRUSTEE COMPANY PRIVATE LIMITED U74999DL2005PTC144251 Director - 2007-02-12
      Other Directorships of SANJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOBLE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237642 Director - 2013-03-01
      BALVANTI INFRASTRUCTURE PRIVATE LIMITED U51900DL2007PTC164049 Director - 2010-03-27
      JINDAL BUILDSYS LIMITED U51909PB1985PLC006275 Additional Director - 2017-01-01
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Additional Director - 2017-09-30
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Director 2017-09-30 Ongoing
      SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2012PTC231493 Director - 2018-04-26
      Other Directorships of RAJENDRA PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2009-07-20
      JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Additional Director - 2008-07-10
      JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Director - 2008-09-01
      JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Whole-time director - 2009-07-21
      SHARP ENGICON PRIVATE LIMITED U74900JH2009PTC013809 Managing Director - 2021-04-10
      Other Directorships of ARADHANA DHAND CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2009-02-26
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Additional Director - 2011-08-12
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director - 2012-04-25
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2009-09-26
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2012-04-25
      TECPRO POWER SYSTEMS LIMITED U74899DL2005PLC142016 Director 2008-09-26 Ongoing
      ETHICA INDIA ADVISORS PRIVATE LIMITED U74999DL2012PTC244409 Director - 2016-04-07
      TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-02-06
      TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director 2008-02-06 Ongoing
      Other Directorships of JAGDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Company Secretary - 2011-12-30
      DOUBBLE FINTECH ADVISORS PRIVATE LIMITED U65929DL2019PTC353962 Director 2019-08-19 Ongoing
      IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Alternate Director - 2013-09-23
      SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Company Secretary - 2015-11-30
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Alternate Director - 2013-11-18
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Company Secretary - 2013-12-31
      Other Directorships of NARAYANAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND KUMAR BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE POWER MERCANTILE LLP AAT-4980 Designated Partner 2020-08-24 Ongoing
      TECPRO ISPAT PRIVATE LIMITED U27100DL2011PTC214827 Director - 2013-01-30
      AMBIKA PROJECTS (INDIA) PRIVATE LIMITED U29197TN2004PTC053481 Additional Director - 2012-08-11
      AMBIKA PROJECTS (INDIA) PRIVATE LIMITED U29197TN2004PTC053481 Director 2012-08-11 Ongoing
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Additional Director - 2012-09-25
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Director - 2013-12-02
      SHATAPATHRAM EXIM PRIVATE LIMITED U51909TN2019PTC132780 Director 2019-11-25 Ongoing
      A K B & SONS REALTY PRIVATE LIMITED U70200TN2010PTC076210 Director - 2013-09-12
      SWACH UNNATI PRIVATE LIMITED U74110TN2013PTC089473 Director - 2019-05-06
      TECPRO INFRA-PROJECTS LIMITED U74210DL1981PLC234183 Director - 2013-09-02
      TECPRO INFRA-PROJECTS LIMITED U74210DL1981PLC234183 Director appointed in casual vacancy - 2011-08-10
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Additional Director - 2010-09-29
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director - 2013-08-30
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2011-09-30
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2013-09-07
      T&H EDUCATION PRIVATE LIMITED U80903DL2006PTC155852 Additional Director - 2012-09-29
      T&H EDUCATION PRIVATE LIMITED U80903DL2006PTC155852 Director - 2013-11-20
      Other Directorships of SATVINDER JEET SINGH SODHI
      Company Name CIN Designation Appointment Date Cessation
      HS HEALTHCARE PRIVATE LIMITED U85110DL2006PTC151062 Director 2006-07-17 Ongoing
      Other Directorships of SURESH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL TECHNOCRATS PRIVATE LIMITED U31908WB2000PTC092326 Director 2023-04-12 Ongoing
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Additional Director - 2011-08-12
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director 2011-08-12 Ongoing
      MIDAS TOUCH HEALTH CARE PRIVATE LIMITED U85110WB2004PTC100165 Director 2004-10-15 Ongoing
      Other Directorships of ADITYA GABRANI
      Company Name CIN Designation Appointment Date Cessation
      TECPRO ISPAT PRIVATE LIMITED U27100DL2011PTC214827 Director - 2013-01-30
      AMBIKA PROJECTS (INDIA) PRIVATE LIMITED U29197TN2004PTC053481 Additional Director - 2012-08-11
      AMBIKA PROJECTS (INDIA) PRIVATE LIMITED U29197TN2004PTC053481 Director 2012-08-11 Ongoing
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Additional Director - 2012-09-25
      EVERSUN ENERGY PRIVATE LIMITED U40108PN2010PTC135475 Director - 2013-08-30
      GABRANI INFRASTRUCTURES PRIVATE LIMITED U70109DL2010PTC203418 Director 2010-06-01 Ongoing
      ATIHANA INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC202917 Director 2010-05-19 Ongoing
      TECPRO INFRA-PROJECTS LIMITED U74210DL1981PLC234183 Director - 2013-04-11
      TECPRO INFRA-PROJECTS LIMITED U74210DL1981PLC234183 Director appointed in casual vacancy - 2012-09-29
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Additional Director - 2010-09-29
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director - 2013-04-11
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2013-07-06
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Whole-time director - 2010-11-10
      VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900DL1997PTC086594 Director - 2018-06-12
      T&H EDUCATION PRIVATE LIMITED U80903DL2006PTC155852 Additional Director - 2012-09-29
      T&H EDUCATION PRIVATE LIMITED U80903DL2006PTC155852 Director - 2013-06-21
      Other Directorships of GOLDIE GABRANI
      Company Name CIN Designation Appointment Date Cessation
      TECPRO ENERGY LIMITED. U29150DL2005PLC137436 Director - 2015-06-09
      GABRANI HOLDINGS PRIVATE LIMITED U65993DL2009PTC187323 Director 2009-02-05 Ongoing
      ATIHANA INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC202917 Additional Director - 2013-09-30
      ATIHANA INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC202917 Director 2013-09-30 Ongoing
      TECPRO INFOTECH PRIVATE LIMITED U72200DL2006PTC145541 Additional Director - 2010-09-29
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      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2010-11-10
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2010-01-12
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Whole-time director - 2013-05-21
      TECPRO POWER SYSTEMS LIMITED U74899DL2005PLC142016 Director 2007-04-11 Ongoing
      VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900DL1997PTC086594 Additional Director - 2013-09-30
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      ABAG HI-TECH EDUCATION LIMITED U80904DL2009PLC195481 Additional Director - 2010-09-29
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      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-06-26
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Director appointed in casual vacancy - 2015-01-19
      AMR INDIA LIMITED U45201TG2001PLC036617 Additional Director - 2013-09-28
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2015-04-30
      AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Nominee Director - 2015-04-30
      RINAC INDIA LIMITED U52334KA1994PLC015169 Nominee Director - 2015-03-18
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2012-08-13
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2015-03-31
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director appointed in casual vacancy 2012-04-25 Ongoing
      TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director appointed in casual vacancy - 2015-01-19
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director appointed in casual vacancy - 2015-01-16
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      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2015-07-13
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-12
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2010-10-28
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2012-04-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2008-01-17
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2011-03-29
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Additional Director - 2014-08-04
      ARTHA FARMS LIMITED U18102TN1995PLC029737 Director - 2015-07-13
      DHANUSH LAVAN LIMITED U24298TN2002PLC049224 Director - 2016-03-04
      ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director - 2011-01-19
      VISWAPRIYA FINANCE LIMITED U65921TN1991PLC021082 Director 1992-05-30 Ongoing
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director 1991-09-12 Ongoing
      ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Director - 2010-10-28
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2015-09-25
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      HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-06
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      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director - 2009-09-02
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      VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900DL1997PTC086594 Director - 2008-10-01
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      BT DEVELOPERS PRIVATE LIMITED U01100DL2005PTC137902 Director 2005-06-23 Ongoing
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      ANSH REALTORS PRIVATE LIMITED U01100DL2005PTC139757 Director 2013-06-29 Ongoing
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      ISH INFRA DEVELOPERS PRIVATE LIMITED U01100DL2007PTC169332 Additional Director - 2009-07-27
      LNK TOWERS PRIVATE LIMITED. U45201DL2006PTC144804 Director - 2007-03-27
      LNK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162812 Director 2007-05-01 Ongoing
      ISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168742 Additional Director - 2009-07-27
      ISH INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC168743 Additional Director - 2009-07-27
      ISHWAR REALTORS PRIVATE LIMITED U45400DL2007PTC168744 Additional Director - 2008-10-22
      ISHWAR REALTORS PRIVATE LIMITED U45400DL2007PTC168744 Director 2008-10-22 Ongoing
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      INNOVIDA SAFEER INDIA PRIVATE LIMITED U63090DL2007PTC169263 Director - 2010-10-14
      B2K REALCON PRIVATE LIMITED U70101DL2008PTC181030 Director 2008-07-18 Ongoing
      LNK INFRASTRUCTURE PRIVATE LIMITED U70109DL1992PTC047505 Director 2005-10-18 Ongoing
      ALOHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150357 Additional Director - 2008-09-24
      ALOHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150357 Director - 2009-07-27
      CARNIVAL COUNTRY PROJECTS PRIVATE LIMITED U70109DL2006PTC150443 Additional Director - 2007-10-29
      ALOHA HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150456 Additional Director - 2007-10-29
      GURUDEEPAK CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC173591 Additional Director - 2009-09-01
      GURUDEEPAK CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC173591 Director 2009-09-01 Ongoing
      Other Directorships of BHAGWANTI GABRANI
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900DL1997PTC086594 Additional Director - 2009-09-22
      VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900DL1997PTC086594 Director - 2015-11-20
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      Company Name CIN Designation Appointment Date Cessation
      DOLVI COKE PROJECTS LIMITED U23209MH2014PLC254395 Director 2015-09-14 Ongoing
      DOLVI COKE PROJECTS LIMITED U23209MH2014PLC254395 Director - 2015-09-13
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Additional Director - 2013-09-27
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      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Additional Director - 2021-11-30
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director 2021-11-30 Ongoing
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Additional Director - 2023-05-24
      JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Additional Director - 2008-05-23
      JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Director - 2021-04-21
      JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Additional Director - 2012-09-17
      JSW JHARKHAND STEEL LIMITED U27310MH2007PLC171405 Director - 2022-07-20
      PIOMBINO STEEL LIMITED U27320MH2018PLC374653 Additional Director - 2022-06-28
      PIOMBINO STEEL LIMITED U27320MH2018PLC374653 Director 2021-12-01 Ongoing
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2017-09-26
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2020-12-18
      DOLVI MINERALS & METALS PRIVATE LIMITED U51900MH2014PTC257483 Nominee Director 2015-03-31 Ongoing
      DESCON PRIVATE LIMITED U74120MH1995PTC431360 Additional Director - 2009-09-22
      DESCON PRIVATE LIMITED U74120MH1995PTC431360 Director - 2013-12-21
      JSW TECHNO PROJECTS MANAGEMENT LIMITED U74900MH2010PLC202725 Additional Director - 2011-06-30
      JSW TECHNO PROJECTS MANAGEMENT LIMITED U74900MH2010PLC202725 CFO(KMP) - 2015-05-14
      JSW TECHNO PROJECTS MANAGEMENT LIMITED U74900MH2010PLC202725 Director - 2021-04-21
      JSW TECHNO PROJECTS MANAGEMENT LIMITED U74900MH2010PLC202725 Whole-time director - 2018-05-17
      KANSORTIUM PROCESS TEKNOLOGIES PRIVATE LIMITED U74900MH2010PTC199845 Director 2010-02-08 Ongoing
      Other Directorships of PANKAJ TANDON
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE VENTURES PRIVATE LIMITED U74210DL1992PTC048726 Company Secretary - 2007-09-04
      EDRUBRIC INFOSOLUTIONS PRIVATE LIMITED U74900DL2015PTC281857 Additional Director - 2016-09-08

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U27100DL2011PTC214827 TECPRO ISPAT PRIVATE LIMITED 106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U27320DL2007PTC159326 TECPRO STONES PRIVATE LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U45400DL2007PTC168218 TECPRO INFRASTRUCTURES PRIVATE LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U72200DL2006PTC145541 TECPRO INFOTECH PRIVATE LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U74999DL1999PLC188351 TECPRO TREMA LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U74210DL1981PLC234183 TECPRO INFRA-PROJECTS LIMITED 106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U74210DL2005PLC136976 TECPRO ENGINEERS LIMITED 106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U74899DL1994PLC057652 HYTHRO POWER CORPORATION LIMITED 106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri , New Delhi, Delhi, India - 110058
      U80903DL2006PTC155852 T&H EDUCATION PRIVATE LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U63030DL2022PTC392768 MYSTIC AVENUES PRIVATE LIMITED Office Space No. 311, Third Floor, Plot No. 4 Vishwadeep Tower, District Centre, Janak puri , New Delhi, Delhi, India - 110058
      L74899DL1984PLC019605 FUSION FITTINGS (I) LIMITED 106, Vishwadeep Tower Plot No. 4, District Center, Janak Puri , New Delhi, Delhi, India - 110058
      U72900DL2003PTC123684 MICROBASE INFOSOLUTION PRIVATE LIMITED. 106, Vishwadeep Tower Plot No. 4, District Center, Janak Puri , New Delhi, Delhi, India - 110058
      U63090DL2018PTC338044 KBG HOLIDAYS PRIVATE LIMITED PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058
      AAE-9151 TURNAROUND ADVISORS LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      AAE-9309 TURNAROUND CORPORATE CONSULTANTS LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      AAI-4437 HEEMADRI MUKERJEA ADVISORY SERVICES LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      U74140DL2015PTC278474 TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED 614, Vishwadeep Building, Plot No. 4 District Centre Janak Puri , New Delhi, Delhi, India - 110058
      U74999DL2017PTC310078 SAI DIVINE BUSINESS PROMOTION PRIVATE LIMITED 412 AND 412A 4th FLOOR PLOT NO -10 VISHAL TOWER DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U45309DL2008PTC345241 FRIZO INDIA PRIVATE LIMITED 613, 6TH FLOOR, PLOT NO-4, VISHWADEEP TOWER, DISTRICT CENTRE, JANAK PURI , DELHI, Delhi, India - 110058
      U73100DL2023PTC415774 NKM ROYALS PRIVATE LIMITED Office No. 311, Third floor, Plot no. 4, Vishwadeep Tower, District Centre,New Delhi,West Delhi,Delhi,110058-India
      U34300DL2022PTC400056 AMPERE EMI PRIVATE LIMITED F-NO. 3, 1003-TENTH FLOOR,JANAK PURI VISHWADEEP PLOT NO-4, DISTRICT CENTRE,DELHI,West Delhi,Delhi,110058-India
      U62099DC2026PTC471009 RAPIDLINK E-COMMERCE PRIVATE LIMITED SPACE NO. 121, FF PLOT NO. 10, VISHAL TOWER,DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U46632DL2023PTC411963 SIPAYA INFRA PRIVATE LIMITED SPACE NO.24 T/F PLOT NO 10 VISHAL TOWER,DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      AAU-1762 MINDOLOGIC LLP Office No. 414, Plot No. 12 Suneja Tower 2, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      U45201DL1987PLC128579 VARINDERA CONSTRUCTIONS LIMITED Office No. 613, 6th Floor, Plot No. 4 Vishwadeep Tower, District Centre , New Delhi, Delhi, India - 110058
      U70109DL2018PTC338570 FRANKFINN INFRASTRUCTURE PRIVATE LIMITED Flat No. 201, Suneja Tower-II, Plot No.12 District Centre, Janak Puri, , NEW DELHI, Delhi, India - 110058
      U74140DL2015PTC282108 VEER EQUIPMENTS PRIVATE LIMITED SPACE NO. 310 SUNEJA TOWER – II PLOT NO. 12 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      AAC-5729 HRS EDUCATION LLP Space No. 611,6th Floor, Plot No. 6 Jaina Tower-2, District Centre, Janak Puri New Delhi, Delhi, India - 110058
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      10417200 2013-04-05 2013-04-18 - 475,000,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
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      80005818 2003-07-29 - 2006-06-30 0.00 VIJAYA BANK
      80006544 2005-12-14 2007-07-02 2007-08-01 1,398,500,000.00 STATE BANK OF INDIA
      80032311 2003-10-01 2005-08-08 2007-06-15 112,750,000.00 VIJAYA BANK
      80032312 2003-07-29 2004-12-28 2007-06-15 45,000,000.00 VIJAYA BANK
      90037077 2002-02-19 - 2006-08-19 2,300,000.00 VIJAYA BANK
      90037543 2002-09-21 - 2006-01-28 3,000,000.00 VIJAYA BANK
      90037569 2002-10-01 - 2006-08-19 3,500,000.00 VIJAYA BANK
      90037933 2003-03-08 - 2006-01-28 4,000,000.00 VIJAYA BANK
      90143063 2000-10-06 - - 3,000,000.00 CANARA BANK
      90143585 2001-09-27 - 2009-02-17 4,000,000.00 CANARA BANK
      90145694 2005-03-04 - 2009-02-17 3,000,000.00 CANARA BANK
      90152035 2000-07-14 - 2010-01-22 732,500,000.00 IDBI BANK LTD
      90152102 2001-11-13 2004-03-24 2010-09-16 220,000,000.00 UNION BANK OF INDIA
      90288015 2005-01-19 - 2009-07-20 1,400,000.00 THE KARNATAKA BANK 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.

      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

      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.

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