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Outstanding Payments (MSME)
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KEI INDUSTRIES LIMITED
CIN: L74899DL1992PLC051527
KEI INDUSTRIES LIMITED (CIN: L74899DL1992PLC051527) is a Public company incorporated on 31 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 191201190.00.
KEI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEI INDUSTRIES 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 KEI INDUSTRIES LIMITED are AKSHIT DIVIAJ GUPTA, VIJAY BHUSHAN, ANIL GUPTA, ARCHANA GUPTA, VIKRAM BHARTIA, SHALINI GUPTA, KISHAN GOPAL SOMANI, PAWAN BHOLUSARIA, RAJEEV GUPTA, SADHU RAM BANSAL, and RAJESH KUMAR YADUVANSHI.
KEI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1992PLC051527 and its registration number is 51527. Users may contact KEI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KEI INDUSTRIES LIMITED is D-90, OKHLA INDL AREA PHASE I , NEW DELHI, Delhi, India - 110020.
Current status of KEI INDUSTRIES 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 KEI INDUSTRIES 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.
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 KEI INDUSTRIES
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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 KEI INDUSTRIES 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 KEI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07814690 | AKSHIT DIVIAJ GUPTA | Whole-time director | 2017-07-19 |
| 00002421 | VIJAY BHUSHAN | Director | 1994-08-02 |
| 00006422 | ANIL GUPTA | Managing Director | 1992-12-31 |
| 00006459 | ARCHANA GUPTA | Director | 2005-01-31 |
| 00013654 | VIKRAM BHARTIA | Director | 1994-08-02 |
| 02361768 | SHALINI GUPTA | Director | 2019-03-27 |
| 00014648 | KISHAN GOPAL SOMANI | Director | 1994-08-02 |
| 00092492 | PAWAN BHOLUSARIA | Director | 1993-07-23 |
| 00128865 | RAJEEV GUPTA | Whole-time director | 2015-06-01 |
| 06471984 | SADHU RAM BANSAL | Director | 2018-09-19 |
| 07206654 | RAJESH KUMAR YADUVANSHI | Director | 2024-03-15 |
Past Directors & Key Managerial Personnel of KEI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07814690 | AKSHIT DIVIAJ GUPTA | Additional Director | - | 2017-07-19 |
| 00013622 | SUNIL GUPTA | Director | - | 2008-08-28 |
| 02361768 | SHALINI GUPTA | Additional Director | - | 2019-03-27 |
| 00128865 | RAJEEV GUPTA | Director | - | 2015-06-01 |
| 00128865 | RAJEEV GUPTA | Whole-time director | - | 2014-10-01 |
| 06471984 | SADHU RAM BANSAL | Additional Director | - | 2018-09-19 |
| 07206654 | RAJESH KUMAR YADUVANSHI | Additional Director | - | 2024-06-04 |
Other Directorships of AKSHIT DIVIAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEI POWER LIMITED. | U40109DL2008PLC177309 | Additional Director | - | 2020-10-27 |
| KEI POWER LIMITED. | U40109DL2008PLC177309 | Director | 2020-10-27 | Ongoing |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Additional Director | - | 2020-10-26 |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Director | 2020-10-26 | Ongoing |
| PHYSIO ACTIVE PRIVATE LIMITED | U85320HR2017PTC074796 | Additional Director | - | 2018-09-27 |
| PHYSIO ACTIVE PRIVATE LIMITED | U85320HR2017PTC074796 | Director | 2018-09-27 | Ongoing |
Other Directorships of VIJAY BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. | L67120DL1992PLC049038 | Director | 1992-06-03 | Ongoing |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Director | - | 2024-03-31 |
| BHARAT NIDHI LIMITED | U51396DL1942PLC000644 | Director | - | 2017-05-07 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2020-05-08 |
| BHARAT BHUSHAN TECHNOLOGIES PRIVATE LIMITED. | U72900DL2000PTC103626 | Director | 2000-02-07 | Ongoing |
| BHARAT BHUSHAN EQUITY TRADERS LIMITED | U74899DL1982PLC014259 | Director | 1982-08-27 | Ongoing |
| BHARAT BHUSHAN INSURANCE BROKERS PRIVATE LIMITED | U74999DL2002PTC118009 | Director | 2002-12-12 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director | 2017-12-20 | Ongoing |
Other Directorships of ANIL GUPTA
Other Directorships of ARCHANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEI POWER LIMITED. | U40109DL2008PLC177309 | Director | 2008-04-28 | Ongoing |
| SOUBHAGYA AGENCY PRIVATE LIMITED | U51901DL1999PTC098304 | Director | 2001-07-10 | Ongoing |
| DHAN VERSHA AGENCY PRIVATE LIMITED | U51901DL1999PTC098692 | Director | 2001-07-18 | Ongoing |
| KEI CABLES PVT. LTD. | U74899DL1987PTC028191 | Director | 2005-03-28 | Ongoing |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Director | 2005-03-28 | Ongoing |
| PROJECTION FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC063664 | Director | 2001-07-24 | Ongoing |
| SHUBH LAXMI MOTELS AND INNS PRIVATE LIMITED | U74899DL1998PTC094919 | Director | 2001-07-12 | Ongoing |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWATHAMA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1986PTC049973 | Director | 2003-07-15 | Ongoing |
Other Directorships of VIKRAM BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER ENGINEERING WORKS PRIVATE LIMITE D | U74899DL1982PTC012982 | Managing Director | 1982-01-13 | Ongoing |
Other Directorships of SHALINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHWA CONSULTING LLP | AAH-4851 | Designated Partner | 2016-09-27 | Ongoing |
| ERESOLUTION CONSULTANCY SERVICES PRIVATE LIMITED | U71100DL2022PTC397574 | Director | - | 2022-11-21 |
| POSITRON CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC221100 | Director | - | 2013-03-01 |
| PROFESSIONAL WATERS TRAINING AND CAREERS PRIVATE LIMITED | U80903DL2008PTC184938 | Director | 2008-11-17 | Ongoing |
Other Directorships of KISHAN GOPAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K G SOMANI & CO LLP | AAX-5330 | Designated Partner | 2021-06-24 | Ongoing |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Additional Director | - | 2018-09-29 |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Director | 2018-09-29 | Ongoing |
| NTB BOWSMITH IRRIGATION LTD | U01401PN1993PLC071606 | Director | 1993-04-15 | Ongoing |
| K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC058475 | Director | 1994-04-19 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director | - | 2007-01-31 |
| K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93000DL2017PTC320740 | Director | - | 2017-08-07 |
| K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93000DL2017PTC320740 | Managing Director | 2017-08-07 | Ongoing |
Other Directorships of PAWAN BHOLUSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Director | - | 2009-12-31 |
| INTERNATIONAL SECURITIES LIMITED | L74899DL1993PLC053034 | Director | - | 2018-07-10 |
| P K B PORTFOLIO PRIVATE LTD. | U74899DL1986PTC024379 | Director | 1994-08-01 | Ongoing |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Additional Director | - | 2018-05-31 |
Other Directorships of RAJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RG AND SG INFO SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC325944 | Director | - | 2018-01-20 |
Other Directorships of SADHU RAM BANSAL
Other Directorships of RAJESH KUMAR YADUVANSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U40109DL2008PLC177309 | KEI POWER LIMITED. | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098304 | SOUBHAGYA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098692 | DHAN VERSHA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1987PTC028191 | KEI CABLES PVT. LTD. | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC094919 | SHUBH LAXMI MOTELS AND INNS PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1994PLC061674 | KEI INTERNATIONAL LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1994PTC063664 | PROJECTION FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U72900DL2011PTC220512 | NUAGE TECHSOL PRIVATE LIMITED | D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC150900 | SRV BUILDWELL PRIVATE LIMITED | D-18/1, OKHLA INDL. AREA, PHASE-I NEW DELHI , DELHI, Delhi, India - 110020 |
| U11011DL2024PTC440321 | SOULSTIR BEVERAGES PRIVATE LIMITED | D-5, GROUND FLOOR,OKHLA INDL. AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| AAD-0833 | WIDESPAN VENTURES LLP | D 113, OKHLA INDL. AREA, PHASE I NEW DELHI, Delhi, India - 110020 |
| U65923DL1987PLC026603 | RELAN INDUSTRIAL FINANCE LIMITED. | D-188, OKHLA INDL. AREA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U70101DL2013PTC253152 | WIDESPAN REALTY PRIVATE LIMITED | D 113 OKHLA INDL AREA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994PTC063431 | RAINBOW FILAMENTS PRIVATE LIMITED | D-138, OKHLA INDL AREA,PHASE I , NEW DELHI, Delhi, India - 110020 |
| U22219DL1976PTC008130 | KUMAR PRINTERS PVT LTD | D-92/4, OKHLA INDL, AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74999DL1999PTC098661 | N N FASHIONS PRIVATE LIMITED | D-10/2 OKHLA INDL.AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1993PTC054331 | COSMOS PILASTICS PRIVATE LIMITED | D-12/1OKHLA INDL AREA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U85110DL2002PLC114517 | INDCON PHARMA LIMITED | D-9/6, OKHLA INDL. AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| AAQ-6288 | CHRYSLER F & B LLP | F 90/1 GROUND FLOOR OKHLA INDL AREA OKHA PHASE I NEW DELHI, Delhi, India - 110020 |
| AAK-8873 | CHETNASAGAR SOFTECH LLP | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, New Delhi, Delhi, India - 110020 |
| U55209DL2016PTC308074 | CALIENTE CUISINES & HOSPITALITY PRIVATE LIMITED | F90/1, GROUND FLOOR OKHLA INDL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45200DL2008PTC178221 | A.K. TOWER PRIVATE LIMITED | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, , New Delhi, Delhi, India - 110020 |
| U74999DL2015PTC280422 | SEWLUTIONS APPARELS PRIVATE LIMITED | F90/1, 2nd FLOOR OKHLA INDL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U72300DL2007PTC166588 | MISTIC INFOSOLUTIONS PRIVATE LIMITED | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, , New Delhi, Delhi, India - 110020 |
| U62099DL2023PTC422206 | MINDWATCH WEB SERVICES PRIVATE LIMITED | F-90/1, OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U52520DL2022PTC399568 | TACO BRANDS PRIVATE LIMITED | D-85/3, Okhla Industrial Area, Phase -I, New Delhi-110020,Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000585 | 2006-03-08 | 2006-03-08 | 2008-05-02 | 20,000,000.00 | PUNJAB NATIONALBANK | |
| 10000629 | 2006-03-16 | - | 2008-11-14 | 224,200,000.00 | STATE BANK OF HYDERABAD | |
| 10001204 | 2006-03-08 | 2006-03-08 | 2008-05-02 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10004742 | 2006-06-08 | - | 2013-02-26 | 80,000,000.00 | Standard Chartered Bank | |
| 10004896 | 2006-04-17 | 2024-03-27 | - | 32,100,000,000.00 | Bank of Baroda | |
| 10012684 | 2006-06-23 | - | 2011-04-25 | 40,000,000.00 | ING VYSYA BANK LTD | |
| 10020319 | 2006-08-25 | - | 2011-03-25 | 40,000,000.00 | STANDARD CHARTERED BANK | |
| 10030067 | 2007-01-03 | 2007-08-13 | 2008-11-27 | 550,000,000.00 | STANDARD CHARTERED BANK | |
| 10032134 | 2006-12-27 | - | 2008-05-02 | 48,000,000.00 | PUNJAB NATIONAL BANK | |
| 10032135 | 2006-12-27 | - | 2008-05-02 | 48,000,000.00 | PUNJAB NATIONAL BANK | |
| 10055416 | 2007-05-07 | - | 2008-10-16 | 350,000,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 10055434 | 2007-05-07 | - | 2008-10-16 | 350,000,000.00 | The Hongkong and Shanghai Banking Corporation Ltd | |
| 10067282 | 2007-08-27 | - | 2010-01-06 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10069301 | 2007-09-11 | - | 2008-07-09 | 250,000,000.00 | ABN AMRO BANK N.V | |
| 10123035 | 2008-10-06 | 2011-05-18 | 2011-08-17 | 44,900,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10125325 | 2008-08-27 | - | 2010-08-18 | 260,000,000.00 | ING VYSYA BANK LIMITED | |
| 10127714 | 2008-10-20 | - | 2009-12-21 | 30,000,000.00 | ABN AMRO Bank N.V | |
| 10129047 | 2008-10-31 | - | 2009-11-24 | 780,000,000.00 | State Bank of Hyderabad | |
| 10129434 | 2008-11-04 | - | 2011-01-05 | 565,000,000.00 | STANDARD CHARTERED BANK | |
| 10198296 | 2009-12-31 | 2012-07-12 | 2013-01-10 | 200,000,000.00 | ING VYSYA BANK LIMITED | |
| 10202995 | 2010-02-19 | 2013-02-15 | 2015-04-21 | 196,566,000.00 | PUNJAB NATIONAL BANK | |
| 10226511 | 2010-05-06 | - | 2011-03-31 | 370,000,000.00 | STATE BANK OF PATIALA | |
| 10243066 | 2010-09-30 | - | 2012-11-06 | 1,240,000,000.00 | ICICI BANK LIMITED | |
| 10257124 | 2010-11-01 | - | 2011-05-21 | 260,000,000.00 | DENA BANK | |
| 10266287 | 2011-01-28 | - | 2012-03-01 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10269254 | 2011-02-11 | 2013-02-15 | 2014-10-18 | 312,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10281418 | 2011-03-31 | 2013-02-15 | 2014-12-06 | 104,200,000.00 | DENA BANK | |
| 10283813 | 2011-05-06 | - | 2012-03-27 | 450,000,000.00 | STANDARD CHARTERED BANK | |
| 10308241 | 2011-09-20 | - | 2012-03-20 | 500,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10313082 | 2011-09-29 | - | 2012-03-01 | 2,040,000,000.00 | DENA BANK | |
| 10317147 | 2011-10-25 | - | 2012-03-23 | 675,000,000.00 | STATE BANK OF PATIALA | |
| 10323314 | 2011-11-23 | 2013-02-15 | 2016-12-21 | 543,000,000.00 | PUNJAB NATIONAL BANK | |
| 10324580 | 2011-11-28 | 2013-02-15 | 2015-05-01 | 234,400,000.00 | DENA BANK | |
| 10355910 | 2012-05-04 | - | 2012-11-02 | 785,000,000.00 | CORPORATION BANK INDUSTRIAL FINANCE BRANCH | |
| 10356110 | 2012-05-17 | 2013-02-15 | 2014-09-30 | 200,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10376460 | 2012-09-21 | - | 2013-10-10 | 250,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10376461 | 2012-09-21 | 2014-03-13 | 2015-10-05 | 100,000,000.00 | DCB BANK LIMITED | |
| 10384737 | 2012-11-02 | - | 2013-10-03 | 1,195,000,000.00 | CORPORATION BANK INDUSTRIAL FINANCE BRANCH | |
| 10386738 | 2012-09-27 | 2013-02-15 | 2015-05-01 | 145,000,000.00 | DENA BANK | |
| 10386739 | 2012-09-27 | 2013-02-15 | 2015-05-01 | 100,000,000.00 | DENA BANK | |
| 10387087 | 2012-09-27 | - | 2013-12-05 | 2,220,000,000.00 | DENA BANK | |
| 10401944 | 2013-02-04 | 2013-02-15 | 2015-12-07 | 145,000,000.00 | IDBI Bank Limited | |
| 10402326 | 2013-02-04 | - | 2013-12-20 | 500,000,000.00 | IDBI Bank Limited | |
| 10429320 | 2013-05-27 | - | 2018-06-12 | 250,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10440902 | 2013-08-03 | - | 2015-04-17 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10447099 | 2013-09-07 | - | 2015-04-16 | 200,000,000.00 | SBERBANK | |
| 10469160 | 2013-12-06 | - | 2014-12-16 | 510,000,000.00 | STATE BANK OF INDIA | |
| 10526147 | 2014-09-24 | - | 2017-06-30 | 100,000,000.00 | LAKSHMI VILASBANK LIMITED | |
| 10531852 | 2014-11-07 | - | 2015-03-18 | 2,180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10532975 | 2014-11-13 | - | 2019-11-14 | 250,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10538862 | 2014-12-27 | 2014-12-30 | 2017-05-26 | 150,000,000.00 | IDBI Bank Limited | |
| 10539914 | 2014-12-22 | - | 2015-03-31 | 2,550,000,000.00 | DENA BANK | |
| 10553268 | 2015-01-31 | - | 2022-11-02 | 150,000,000.00 | IDBI Bank Limited | |
| 10560004 | 2015-03-12 | 2016-01-06 | 2017-07-24 | 1,500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10565163 | 2015-04-20 | - | 2015-10-13 | 2,800,000,000.00 | DENA BANK | |
| 10594481 | 2015-09-11 | - | 2016-02-17 | 900,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10595708 | 2015-09-14 | - | 2016-02-02 | 3,250,000,000.00 | DENA BANK | |
| 10597082 | 2015-10-05 | - | 2016-02-05 | 500,000,000.00 | United Bank of India | |
| 10597816 | 2015-10-08 | - | 2016-07-21 | 900,000,000.00 | State Bank of India | |
| 10598013 | 2015-10-08 | 2019-03-12 | 2019-11-06 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10602906 | 2015-09-24 | - | 2016-02-02 | 400,000,000.00 | DCB BANK LIMITED | |
| 80002198 | 2003-09-10 | 2006-09-19 | 2010-12-02 | 468,995,000.00 | DENA BANK (LEAD BANK) | |
| 80002200 | 2000-08-17 | 2006-09-19 | 2010-12-02 | 407,200,000.00 | DENA BANK (LEAD BANK) | |
| 80006937 | 2002-03-18 | 2007-07-27 | 2008-10-24 | 808,200,000.00 | ING VYSYA BANK LIMITED | |
| 80006939 | 2003-05-19 | 2006-06-23 | 2008-10-24 | 26,800,000.00 | ING VYSYA BANK LTD | |
| 80006942 | 2005-08-04 | 2006-06-23 | 2010-12-24 | 30,000,000.00 | ING VYSYA BANK LTD | |
| 80007047 | 2005-12-19 | 2006-06-24 | 2008-05-02 | 202,400,000.00 | PUNJAB NATIONAL BANK | |
| 80007048 | 2005-12-19 | 2006-06-24 | 2008-05-02 | 16,400,000.00 | PUNJAB NATIONAL BANK | |
| 80007051 | 2005-12-19 | 2006-06-24 | 2008-05-02 | 27,800,000.00 | PUNJAB NATIONAL BANK | |
| 80007055 | 2005-12-19 | 2006-06-24 | 2008-05-02 | 221,600,000.00 | PUNJAB NATIONAL BANK | |
| 80007056 | 2005-12-19 | 2006-06-24 | 2008-05-02 | 193,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008145 | 1999-06-14 | - | 2006-08-04 | 120,000,000.00 | DENA BANK | |
| 80008149 | 1998-07-24 | - | 2006-08-04 | 10,800,000.00 | DENA BANK | |
| 80008151 | 1998-07-24 | - | 2006-08-04 | 12,000,000.00 | DENA BANK | |
| 80008153 | 1995-08-22 | 1996-12-10 | 2006-08-04 | 24,200,000.00 | DENA BANK | |
| 80008157 | 1995-08-22 | 1996-12-10 | 2006-08-04 | 16,000,000.00 | DENA BANK | |
| 80008161 | 1998-07-24 | - | 2006-08-04 | 42,000,000.00 | DENA BANK | |
| 80008163 | 1998-07-24 | - | 2006-08-04 | 6,500,000.00 | DENA BANK | |
| 80008165 | 1996-12-10 | 1999-06-14 | 2006-08-04 | 258,493,000.00 | DENA BANK | |
| 80008167 | 1998-03-09 | 1998-03-09 | 2006-08-04 | 12,500,000.00 | DENA BANK | |
| 80008170 | 1998-07-24 | - | 2006-08-04 | 9,600,000.00 | DENA BANK | |
| 80008389 | 2005-08-04 | - | 2006-08-04 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008391 | 2005-08-04 | - | 2006-08-04 | 52,920,000.00 | PUNJAB NATIONAL BANK | |
| 80008393 | 2005-12-19 | - | 2006-08-04 | 119,800,000.00 | PUNJAB NATIONAL BANK | |
| 80008395 | 2005-08-04 | - | 2006-08-04 | 8,263,000.00 | PUNJAB NATIONAL BANK | |
| 80008396 | 2005-08-04 | - | 2006-08-04 | 11,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008397 | 2005-01-11 | - | 2006-08-04 | 8,400,000.00 | PUNJAB NATIONAL BANK | |
| 80008398 | 2005-08-04 | - | 2006-08-04 | 64,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008399 | 2005-12-19 | - | 2006-08-04 | 11,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008489 | 1994-02-05 | 1998-06-17 | 2006-08-04 | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008491 | 2005-12-19 | - | 2006-08-04 | 118,180,000.00 | PUNJAB NATIONAL BANK | |
| 80008494 | 1994-02-05 | 1998-06-17 | 2006-08-04 | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008495 | 2002-12-30 | - | 2006-08-04 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008497 | 2001-12-18 | - | 2006-08-04 | 43,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008499 | 2002-01-22 | - | 2006-08-04 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008503 | 2001-12-18 | - | 2006-08-04 | 11,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008505 | 2005-12-19 | - | 2006-08-04 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008508 | 2004-10-05 | - | 2006-08-04 | 8,600,000.00 | PUNJAB NATIONAL BANK | |
| 80008519 | 2005-12-19 | - | 2006-08-04 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008564 | 2000-10-23 | - | 2006-08-04 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008567 | 1998-06-17 | - | 2006-08-04 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008568 | 2003-12-09 | - | 2006-08-04 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008569 | 2002-10-30 | - | 2006-08-04 | 734,580.00 | CENTURION BANK LTD | |
| 80008571 | 2005-01-11 | - | 2006-08-04 | 8,600,000.00 | PUNJAB NATIONAL BANK | |
| 80008574 | 2005-12-19 | 2005-12-19 | 2006-08-04 | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008579 | 2004-10-05 | - | 2006-08-04 | 17,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008580 | 1994-02-05 | 1998-06-17 | 2006-08-04 | 17,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008582 | 2002-12-30 | - | 2006-08-04 | 1,800,000.00 | PUNJAB NATIONAL BANK | |
| 80008583 | 2004-10-05 | - | 2006-08-04 | 8,400,000.00 | PUNJAB NATIONAL BANK | |
| 80008586 | 2005-08-04 | - | 2006-08-04 | 34,500,000.00 | PUNJAB NATIONAL BANK | |
| 80008589 | 1996-06-17 | - | 2008-05-02 | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008590 | 1994-02-05 | 1998-06-17 | 2006-08-04 | 4,720,000.00 | PUNJAB NATIONAL BANK | |
| 80008595 | 2002-01-15 | - | 2006-08-09 | 40,000,000.00 | THE VYSYA BANK LTD | |
| 80008601 | 2005-08-04 | - | 2006-08-04 | 30,000,000.00 | ING VYSYA BANK LTD | |
| 80008602 | 2003-05-19 | 2005-10-27 | 2006-08-09 | 128,000,000.00 | ING VYSYA BANK LTD | |
| 80008604 | 1994-02-05 | 1998-06-17 | 2006-08-04 | 14,000,000.00 | PUNJAB NATIONAL BANK | |
| 80008607 | 2005-02-12 | - | 2006-08-07 | 120,000,000.00 | YES BANK LTD | |
| 80008614 | 2002-03-18 | 2005-10-27 | 2006-08-09 | 128,000,000.00 | ING VYSYA BANK LTD | |
| 80008860 | 1998-06-17 | - | 2006-08-04 | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 80009710 | 2005-06-10 | - | 2006-08-18 | 98,400,000.00 | ICICI BANK LTD | |
| 80009715 | 1997-11-26 | - | 2006-08-22 | 1,500,000.00 | HDFC BANK LTD | |
| 80010104 | 2000-12-06 | - | 2006-08-29 | 3,579,186.00 | MAGMA LEASING LIMITED | |
| 80010107 | 2000-12-06 | - | 2006-08-29 | 6,591,750.00 | MAGMA LEASEING LIMITED | |
| 80010111 | 2001-11-26 | - | 2006-08-29 | 4,180,026.00 | MAGMA KEASING LIMITED | |
| 80011176 | 1993-12-24 | - | 2006-09-11 | 1,800,000.00 | PUNJAB NATIONAL BANK | |
| 80011179 | 2000-11-10 | - | 2006-09-11 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 80011183 | 1993-04-24 | - | 2006-09-11 | 46,500,000.00 | DENA BANK | |
| 80011184 | 1997-03-17 | - | 2006-09-11 | 10,000,000.00 | DENA BANK | |
| 80011199 | 1997-03-17 | - | 2006-09-11 | 10,000,000.00 | DENA BANK | |
| 80011203 | 1996-01-29 | - | 2006-09-11 | 5,000,000.00 | DENA BANK | |
| 80011209 | 1993-04-24 | 1995-07-28 | 2006-09-11 | 157,420,000.00 | DENA BANK LEAD BANK | |
| 80011218 | 1994-02-16 | - | 2006-09-11 | 1,750,000.00 | DENA BANK | |
| 80011221 | 1993-04-24 | 1998-06-17 | 2006-09-11 | 113,000,000.00 | PUNJAB NATIONAL NBANK | |
| 80011363 | 2003-05-19 | - | 2006-09-10 | 35,000,000.00 | ING VYSYA BANK LIMITED | |
| 80023697 | 2005-11-11 | 2005-11-11 | 2010-11-11 | 150,000,000.00 | Bank Of India | |
| 80042267 | 2004-07-21 | 2005-08-04 | 2010-12-24 | 10,000,000.00 | ING VYSYA BANK LTD | |
| 80042270 | 2004-07-21 | - | 2007-12-11 | 10,000,000.00 | ING VYSYA BANK LTD. | |
| 80043918 | 2004-10-11 | - | 2008-04-12 | 720,000.00 | Centurion Bank Ltd. | |
| 80043919 | 2004-10-15 | - | 2008-04-12 | 1,500,000.00 | Centurion Bank Ltd. | |
| 80061343 | 2005-06-15 | 2005-08-11 | 2010-10-25 | 50,000,000.00 | YES BANK LTD | |
| 100057993 | 2016-09-23 | - | 2017-01-11 | 750,000,000.00 | AXIS BANK LTD. | |
| 100059745 | 2016-09-24 | - | 2017-01-10 | 530,000,000.00 | DCB BANK LIMITED | |
| 100064004 | 2016-09-14 | - | 2017-01-13 | 1,000,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100064827 | 2016-09-23 | - | 2017-01-11 | 4,150,000,000.00 | DENA BANK | |
| 100067513 | 2016-12-02 | 2019-12-05 | 2020-02-27 | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100073082 | 2016-12-31 | - | 2017-06-16 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 100081621 | 2016-08-31 | - | 2020-07-17 | 712,000.00 | DENA BANK | |
| 100081622 | 2016-08-31 | - | 2020-07-17 | 712,000.00 | DENA BANK | |
| 100081623 | 2016-08-31 | - | 2020-07-17 | 712,000.00 | DENA BANK | |
| 100098249 | 2017-04-21 | 2019-12-05 | 2020-02-12 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100109357 | 2017-06-30 | - | 2018-04-04 | 750,000,000.00 | AXIS BANK LTD. | |
| 100111181 | 2017-02-09 | 2019-12-05 | 2020-02-11 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100122575 | 2017-09-08 | - | 2018-05-14 | 400,000,000.00 | IDFC BANK LIMITED | |
| 100122577 | 2017-09-08 | 2019-12-05 | 2020-09-24 | 450,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100128058 | 2017-09-05 | - | 2018-04-17 | 4,830,000,000.00 | DENA BANK | |
| 100131555 | 2017-10-25 | - | 2018-04-05 | 630,000,000.00 | DCB BANK LIMITED | |
| 100141688 | 2017-11-08 | - | 2018-08-04 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100151127 | 2017-11-21 | - | 2020-09-30 | 1,744,000.00 | DENA BANK | |
| 100179002 | 2018-05-22 | 2020-03-04 | 2022-10-17 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100181404 | 2018-03-21 | - | 2018-12-13 | 900,000,000.00 | Union Bank of India | |
| 100182073 | 2018-05-29 | 2019-12-05 | 2023-01-09 | 542,560,000.00 | State Bank of India | |
| 100185968 | 2018-03-21 | - | 2018-12-05 | 1,500,000,000.00 | BANK OF BARODA | |
| 100203946 | 2018-09-12 | - | 2018-12-24 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100206229 | 2018-09-17 | - | 2019-01-09 | 750,000,000.00 | IDFC BANK LIMITED | |
| 100214944 | 2018-10-17 | 2019-12-05 | 2020-12-11 | 400,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100229178 | 2018-12-04 | 2019-12-05 | 2020-02-04 | 300,000,000.00 | SHINHAN BANK | |
| 100250886 | 2018-12-12 | - | 2022-01-18 | 500,000,000.00 | YES BANK LIMITED | |
| 100253125 | 2019-03-29 | 2019-08-22 | 2020-03-12 | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100254170 | 2019-04-15 | - | 2020-02-24 | 1,450,000,000.00 | INDUSIND BANK LTD. | |
| 100263326 | 2019-03-28 | 2019-12-05 | 2020-08-07 | 600,000,000.00 | Axis Bank Limited | |
| 100273974 | 2019-06-27 | - | 2020-04-28 | 750,000,000.00 | Axis Bank Limited | |
| 100276009 | 2019-07-02 | - | 2020-01-07 | 1,700,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100280443 | 2019-07-05 | - | 2020-03-04 | 1,800,000,000.00 | ICICI BANK LIMITED | |
| 100290190 | 2019-09-19 | - | 2020-02-06 | 210,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100291179 | 2019-09-06 | - | 2020-02-20 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100306907 | 2019-12-05 | - | 2020-07-09 | 750,000,000.00 | Axis Bank Limited | |
| 100317368 | 2019-12-27 | - | 2020-08-05 | 300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100432189 | 2021-03-10 | - | 2021-07-08 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100487313 | 2021-09-28 | - | 2022-04-08 | 950,000,000.00 | Axis Bank Limited | |
| 100896411 | 2024-03-13 | - | - | 2,500,000,000.00 | Axis Bank Limited | |
| 100900967 | 2024-03-29 | - | - | 1,700,000,000.00 | INDUSIND BANK LTD. | |
| 100911676 | 2024-04-12 | - | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100926044 | 2024-05-13 | - | - | 2,000,000,000.00 | Union Bank of India |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.