Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JBM AUTO LIMITED
CIN: L74899DL1996PLC083073
JBM AUTO LIMITED (CIN: L74899DL1996PLC083073) is a Public company incorporated on 05 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1360000000.00 and its paid up capital is Rs. 236494264.00.
JBM AUTO LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JBM AUTO LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
DHIRAJ MOHAN is the director of JBM AUTO LIMITED.
JBM AUTO LIMITED's Corporate Identification Number (CIN) is L74899DL1996PLC083073 and its registration number is 83073. Users may contact JBM AUTO LIMITED on its Email address - [email protected]. Registered address of JBM AUTO LIMITED is 601, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of JBM AUTO 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 JBM AUTO 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 JBM AUTO
Purchase full report of JBM AUTO
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 JBM AUTO 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 JBM AUTO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07224934 | DHIRAJ MOHAN | Whole-time director | 2022-11-05 |
Past Directors & Key Managerial Personnel of JBM AUTO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05019411 | DHANENDRA KUMAR | Additional Director | - | 2014-05-09 |
| 06887452 | VIVEK GUPTA | Company Secretary | - | 2014-04-01 |
| 06928805 | VIMAL VASISHT | Additional Director | - | 2014-09-24 |
| 06928805 | VIMAL VASISHT | Director | - | 2017-05-30 |
| 07186909 | SANDIP SANYAL | Additional Director | - | 2015-05-18 |
| 07186909 | SANDIP SANYAL | Director | - | 2022-11-05 |
| 07186909 | SANDIP SANYAL | Whole-time director | - | 2015-09-21 |
| 07224934 | DHIRAJ MOHAN | Additional Director | - | 2023-02-23 |
| 00004836 | ESHA ARYA | Whole-time director | - | 2009-07-30 |
Other Directorships of DHANENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETITION ADVISORY SERVICES (INDIA) LL P | AAA-6582 | Designated Partner | 2011-10-13 | Ongoing |
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Additional Director | - | 2020-08-26 |
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Director | 2020-08-26 | Ongoing |
| BOROSIL RENEWABLES LIMITED | L26100MH1962PLC012538 | Additional Director | - | 2014-05-10 |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Additional Director | - | 2018-09-04 |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Director | 2018-09-04 | Ongoing |
| INDORAMA YARNS PRIVATE LIMITED | U17299MH2019PTC329375 | Additional Director | 2024-06-19 | Ongoing |
| GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) | U70101RJ1984PLC011217 | Additional Director | - | 2015-09-04 |
| GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) | U70101RJ1984PLC011217 | Director | 2015-09-04 | Ongoing |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBM OGIHARA DIE TECH PRIVATE LIMITED | U27100DL2018PTC334880 | Director | - | 2020-09-05 |
| INDO TOOLINGS PRIVATE LIMITED | U28931MP2008PTC034503 | Additional Director | - | 2020-09-30 |
| INDO TOOLINGS PRIVATE LIMITED | U28931MP2008PTC034503 | Director | 2020-09-30 | Ongoing |
| INDO TOOLINGS PRIVATE LIMITED | U28931MP2008PTC034503 | Director appointed in casual vacancy | - | 2020-08-06 |
| JBM ELECTRIC VEHICLES PRIVATE LIMITED | U34100DL2020PTC363195 | Director | - | 2024-01-11 |
| JBM EV TECHNOLOGIES PRIVATE LIMITED | U34300DL2016PTC315153 | Director | - | 2021-05-21 |
| JBM ECOLIFE MOBILITY PRIVATE LIMITED | U50404DL2020PTC375198 | Director | 2020-12-31 | Ongoing |
| NEEL METAL PRODUCTS LIMITED | U60100HR1997PLC121409 | Company Secretary | - | 2014-03-19 |
Other Directorships of VIMAL VASISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDIP SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBM AUTO SYSTEM PRIVATE LIMITED | U34300DL1998PTC314334 | Additional Director | - | 2015-09-30 |
| JBM AUTO SYSTEM PRIVATE LIMITED | U34300DL1998PTC314334 | Whole-time director | 2015-09-30 | Ongoing |
| JBM EV TECHNOLOGIES PRIVATE LIMITED | U34300DL2016PTC315153 | Director | - | 2022-11-02 |
Other Directorships of DHIRAJ MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBM EV INDUSTRIES PRIVATE LIMITED | U28999DL2020PTC373876 | Director | 2020-11-28 | Ongoing |
| JBM EXHAUST SYSTEMS PRIVATE LIMITED | U29253HR2012PTC047407 | Additional Director | - | 2015-07-15 |
| JBM EXHAUST SYSTEMS PRIVATE LIMITED | U29253HR2012PTC047407 | Director | 2015-07-15 | Ongoing |
| JBM ELECTRIC VEHICLES PRIVATE LIMITED | U34100DL2020PTC363195 | Additional Director | - | 2023-11-29 |
| JBM ELECTRIC VEHICLES PRIVATE LIMITED | U34100DL2020PTC363195 | Director | 2023-11-23 | Ongoing |
Other Directorships of ESHA ARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC172320 | JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED | 601, HEMKUNT CHAMBERS 89, NEHRU PLACE ,NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U45101DL2024PTC436987 | ECOLIFE MOBILITY ODISHA PRIVATE LIMITED | 601, Hemkunt Chambers 89,,Nehru Place, Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U15412DL1990PLC041543 | MEGHRAJ BISCUIT INDUSTRIES LTD. | 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45201DL2003PTC122470 | TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U34100DL2022PTC392047 | JBM ECOLIFE MOBILITY SURAT PRIVATE LIMITED | 601, Hemkunt Chambers, 89, Nehru Place New Delhi , Delhi, Delhi, India - 110019 |
| U27109DL1982PTC084678 | JBM INDUSTRIES PRIVATE LIMITED | 601, HEMKUNT CHAMBERS, 89, NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| U28910DL2008PLC185040 | JBM MOTORS LIMITED | 601, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2009PLC187584 | JBM OGIHARA AUTOMOTIVE INDIA LIMITED | 601, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27100DL2018PTC334880 | JBM OGIHARA DIE TECH PRIVATE LIMITED | 601, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U13203DL2007PLC164433 | ANS STEEL TUBES LIMITED | 601, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| L29130DL1987PLC027342 | JAY BHARAT MARUTI LIMITED | 601 HEMKUNT CHAMBERS 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U35990DL1995PLC071596 | JAYBHARAT BREED LIMITED | 601, HEMKUNT CHAMBERS, 89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U34100DL2020PTC363195 | JBM ELECTRIC VEHICLES PRIVATE LIMITED | 601, Hemkunt Chambers, 89, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U34300DL1998PTC314334 | JBM AUTO SYSTEM PRIVATE LIMITED | 601, Hemkunt Chambers 89, Nehru place , New Delhi, Delhi, India - 110019 |
| U34300DL2003PTC123285 | NEEL AUTO PRIVATE LIMITED | 601, HEMKUNT CHAMBERS, 89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U34300DL2016PTC315153 | JBM EV TECHNOLOGIES PRIVATE LIMITED | 601, Hemkunt Chambers 89, Nehru place , New Delhi, Delhi, India - 110019 |
| U63030DL2020PTC360711 | MH ECOLIFE EMOBILITY PRIVATE LIMITED | 601, Hemkunt Chambers, 89, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PLC101070 | GURERA INDUSTRIES LIMITED | 601, HEMKUNT CHAMBERS, 89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74140DL2007PTC158597 | NEEL METAL FANALCA ENVIRONMENT MANAGEMENT PRIVATE LIMITED | 601, Hemkunt Chambers, 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U80302DL2009PTC190802 | JBM CADMIUM PRIVATE LIMITED | 601, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| U99999DL1998PTC094309 | KRUPP JBM PRIVATE LIMITED | 601 HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52100DL2015PTC283922 | MEDWAYINDIA HEALTHCARE SOLUTIONS PRIVATE LIMITED | 601/B, HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U77305DL2023PTC413350 | SRAXPRESS LOGISTICS PRIVATE LIMITED | 314,HEMKUNT CHAMBERS,89,NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2005PTC136639 | HASTIN MARKETING PRIVATE LIMITED | Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U31908DL2011PTC223912 | LUXTRA LIGHTING PRIVATE LIMITED | 720 HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U51109DL1992PTC106029 | ARIHANT FLOUR MILLS PRIVATE LIMITED | 913, Hemkunt Chambers 89, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC326583 | BUDFIE PRIVATE LIMITED | 423, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005949 | 2006-06-01 | - | 2011-07-04 | 330,000,000.00 | ABM AMRO BANK N. V. | |
| 10030671 | 2006-11-15 | 2023-02-14 | - | 2,000,000,000.00 | YES BANK LIMITED | |
| 10034992 | 2007-01-18 | 2009-01-13 | 2009-07-31 | 90,000,000.00 | HDFC BANK LIMITED | |
| 10049850 | 2007-03-29 | 2007-10-03 | 2014-01-02 | 150,000,000.00 | ABN AMRO BANK N.V | |
| 10056489 | 2007-05-29 | - | 2015-01-23 | 80,000,000.00 | Standard Chartered Bank | |
| 10069300 | 2007-09-28 | 2007-10-26 | 2011-07-04 | 315,000,000.00 | ABN AMRO BANK N.V | |
| 10074582 | 2007-10-17 | 2007-10-26 | 2011-08-24 | 150,000,000.00 | ABN AMRO BANK N.V | |
| 10075627 | 2007-07-06 | - | 2015-06-11 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10086150 | 2008-01-23 | 2021-03-05 | 2022-09-13 | 300,000,000.00 | Standard Chartered Bank | |
| 10090082 | 2007-11-01 | - | 2014-11-27 | 150,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10110560 | 2008-06-13 | 2013-11-18 | 2022-08-29 | 245,000,000.00 | Axis Bank Limited | |
| 10115929 | 2008-07-02 | - | 2014-11-27 | 155,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10142555 | 2009-01-13 | 2021-03-17 | 2023-04-12 | 142,500,000.00 | CITI BANK N.A. | |
| 10143173 | 2009-01-13 | 2018-08-01 | 2019-07-05 | 265,000,000.00 | Canara Bank | |
| 10162954 | 2009-06-12 | 2018-08-13 | 2022-11-03 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 10168474 | 2009-06-05 | - | 2014-08-11 | 453,500,000.00 | Canara Bank | |
| 10168475 | 2009-06-05 | - | 2014-08-11 | 70,000,000.00 | Canara Bank | |
| 10171302 | 2009-08-05 | 2011-01-06 | 2021-02-23 | 225,000,000.00 | INDUSIND BANK LTD. | |
| 10210984 | 2010-03-26 | 2011-03-29 | 2017-01-11 | 673,500,000.00 | CENTRAL BANK OF INDIA | |
| 10210988 | 2010-03-26 | - | 2017-01-11 | 60,000,000.00 | CENTRAL BANK OF INDIA | |
| 10212933 | 2010-02-14 | 2024-01-03 | - | 1,010,000,000.00 | INDUSIND BANK LTD. | |
| 10238807 | 2010-09-14 | 2023-06-08 | - | 1,410,000,000.00 | Axis Bank Limited | |
| 10240631 | 2010-09-14 | 2011-07-27 | 2014-12-31 | 50,000,000.00 | Axis Bank Limited | |
| 10245764 | 2010-09-22 | 2011-07-19 | 2016-10-24 | 180,000,000.00 | ING VYSYA BANK LIMITED | |
| 10246689 | 2010-09-22 | 2019-04-09 | 2022-03-16 | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10299667 | 2011-07-06 | 2012-06-02 | 2016-10-04 | 200,000,000.00 | DBS BANK LIMITED | |
| 10299678 | 2011-07-06 | 2022-05-25 | - | 1,150,000,000.00 | DBS BANK INDIA LIMITED | |
| 10306367 | 2011-07-19 | 2020-09-17 | - | 570,000,000.00 | ICICI BANK LIMITED | |
| 10312842 | 2011-10-18 | 2016-05-09 | 2021-06-10 | 800,000,000.00 | OTHERS | |
| 10334378 | 2012-01-17 | 2013-03-08 | 2022-03-16 | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10384505 | 2012-10-12 | 2023-02-07 | - | 1,250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10474192 | 2013-12-05 | 2016-02-15 | 2021-11-18 | 470,000,000.00 | HDFC BANK LIMITED | |
| 10481055 | 2014-02-07 | 2018-10-31 | 2021-09-08 | 650,000,000.00 | YES BANK LIMITED | |
| 10494346 | 2014-03-05 | 2023-05-31 | - | 1,710,000,000.00 | HDFC BANK LIMITED | |
| 10494353 | 2014-03-05 | 2016-03-29 | 2019-05-27 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10514946 | 2014-07-25 | 2016-03-30 | 2019-08-14 | 300,000,000.00 | YES BANK LIMITED | |
| 10517994 | 2014-08-08 | 2016-03-29 | 2019-07-03 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10519722 | 2014-09-03 | 2016-02-17 | 2020-08-18 | 210,000,000.00 | RBL BANK LIMITED | |
| 10519892 | 2014-09-03 | 2016-02-19 | 2020-08-18 | 200,000,000.00 | RBL BANK LIMITED | |
| 10526389 | 2014-08-26 | - | 2021-11-23 | 400,000,000.00 | HDFC BANK LIMITED | |
| 10533554 | 2014-11-07 | 2016-03-30 | 2019-10-01 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10538969 | 2014-12-29 | 2015-12-28 | 2023-04-11 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10565125 | 2015-03-31 | - | 2020-06-30 | 350,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10587773 | 2015-08-24 | 2021-04-28 | - | 600,000,000.00 | RBL BANK LIMITED | |
| 10587781 | 2015-08-24 | 2021-04-28 | - | 50,000,000.00 | RBL BANK LIMITED | |
| 90048870 | 2002-01-25 | 2004-05-19 | 2017-09-18 | 15,000.00 | CANARA BANK | |
| 90048888 | 2002-02-05 | 2007-01-25 | 2017-09-18 | 180,800,000.00 | CANARA BANK-LEAD BANK | |
| 90050251 | 2003-12-12 | 2004-08-30 | 2014-08-11 | 95,000,000.00 | Canara Bank | |
| 90050615 | 2004-05-19 | - | 2014-08-11 | 50,000,000.00 | Canara Bank | |
| 90050858 | 2004-08-30 | - | 2014-08-11 | 15,000,000.00 | Canara Bank | |
| 90051094 | 2004-12-01 | 2007-12-01 | 2016-10-21 | 142,500,000.00 | Citibank NA | |
| 90059167 | 2005-06-30 | - | 2015-06-11 | 50,000,000.00 | ICICI BANK LIMITED | |
| 90288703 | 2006-01-02 | - | - | 7,345,000.00 | FORD INDIAN PRIVATE LTD. | |
| 100033528 | 2016-06-12 | - | - | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100045093 | 2016-06-28 | - | 2020-06-30 | 250,000,000.00 | OTHERS | |
| 100055066 | 2016-06-20 | 2020-07-30 | 2022-10-13 | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100080107 | 2017-02-20 | 2023-12-09 | - | 462,000,000.00 | CTBC Bank Co. Limited | |
| 100081428 | 2017-01-23 | - | 2022-11-17 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100112324 | 2017-04-15 | 2021-11-23 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100138299 | 2017-11-13 | - | 2023-04-11 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100138700 | 2017-11-16 | - | 2021-01-07 | 250,000,000.00 | IDFC Bank Ltd | |
| 100142592 | 2017-11-25 | - | 2023-10-28 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100155721 | 2018-01-23 | - | 2023-09-06 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100155894 | 2018-02-06 | - | 2023-10-28 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100157491 | 2018-02-01 | 2022-03-08 | - | 1,200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100196922 | 2018-07-24 | - | 2021-11-18 | 18,500,000.00 | HDFC BANK LIMITED | |
| 100214526 | 2018-11-05 | - | - | 620,000,000.00 | HDFC BANK LIMITED | |
| 100227273 | 2018-12-03 | - | 2021-09-03 | 300,000,000.00 | YES BANK LIMITED | |
| 100235495 | 2019-01-25 | - | 2024-02-08 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100280183 | 2019-07-15 | - | - | 453,600,000.00 | HDFC BANK LIMITED | |
| 100280311 | 2019-07-15 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100307959 | 2019-11-20 | - | - | 2,894,804.00 | HDFC BANK LIMITED | |
| 100330822 | 2020-02-25 | - | - | 2,957,846.00 | HDFC BANK LIMITED | |
| 100333182 | 2020-03-04 | 2023-06-22 | - | 1,900,000,000.00 | INDUSIND BANK LTD. | |
| 100342461 | 2020-05-22 | - | - | 2,378,070.00 | HDFC BANK LIMITED | |
| 100342463 | 2020-05-22 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100346961 | 2020-06-03 | - | - | 2,690,097.00 | HDFC BANK LIMITED | |
| 100347005 | 2020-07-02 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100347416 | 2020-07-02 | - | - | 2,979,780.00 | HDFC BANK LIMITED | |
| 100354280 | 2020-07-14 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100354281 | 2020-07-14 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100354283 | 2020-07-04 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100360087 | 2020-07-28 | - | 2023-05-17 | 300,000,000.00 | Axis Bank Limited | |
| 100375686 | 2020-09-22 | - | 2024-01-06 | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100417356 | 2021-02-24 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100442757 | 2021-04-29 | - | - | 350,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100459304 | 2021-06-22 | - | - | 1,022,600,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100468907 | 2021-08-10 | - | - | 2,247,600,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100506211 | 2021-10-13 | 2023-01-16 | - | 400,000,000.00 | Qatar National Bank | |
| 100511490 | 2021-12-08 | - | - | 50,000.00 | RBL BANK LIMITED | |
| 100521783 | 2021-12-29 | - | - | 750,000,000.00 | AXIS FINANCE LIMITED | |
| 100544097 | 2022-03-08 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100544108 | 2022-03-04 | - | - | 1,125,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100577178 | 2022-06-03 | 2024-01-08 | - | 450,000,000.00 | CTBC Bank Co. Limited | |
| 100587802 | 2022-06-24 | - | - | 400,000,000.00 | RBL BANK LIMITED | |
| 100622165 | 2022-10-31 | - | - | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100663756 | 2022-08-30 | - | - | 28,500,000.00 | HDFC BANK LIMITED | |
| 100673296 | 2022-12-28 | - | - | 750,000,000.00 | BANK OF BAHRAIN AND KUWAIT B S C. | |
| 100682361 | 2023-02-15 | - | - | 500,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100707586 | 2023-04-17 | - | - | 3,100,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100729445 | 2023-06-07 | - | - | 1,500,000,000.00 | Indian bank | |
| 100758013 | 2023-07-31 | - | - | 400,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100774299 | 2023-08-25 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100904093 | 2024-03-29 | - | - | 750,000,000.00 | ARKA FINCAP LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-17
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.