CAN FIN HOMES LIMITED
CIN: L85110KA1987PLC008699
CAN FIN HOMES LIMITED (CIN: L85110KA1987PLC008699) is a Public company incorporated on 29 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 266308250.00.
CAN FIN HOMES LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAN FIN HOMES LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of CAN FIN HOMES LIMITED are SURESH SRINIVASAN IYER, SHUBHALAKSHMI AAMOD PANSE, VIKRAM SAHA, DEBASHISH MUKHERJEE, SATYANARAYANA RAJU KALIDINDI, MURALI RAMASWAMI, ARVIND NARAYAN YENNEMADI, AJAI KUMAR, and ANUP SANKAR BHATTACHARYA.
CAN FIN HOMES LIMITED's Corporate Identification Number (CIN) is L85110KA1987PLC008699 and its registration number is 8699. Users may contact CAN FIN HOMES LIMITED on its Email address - [email protected]. Registered address of CAN FIN HOMES LIMITED is 29/1, M N KRISHNA ROA ROAD,NEAR LALBAGH WEST GATE, BASAVANAGUDI P.S. , BANGALORE., Karnataka, India - 560004.
Current status of CAN FIN HOMES 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 CAN FIN HOMES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 CAN FIN HOMES 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 CAN FIN HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10054487 | SURESH SRINIVASAN IYER | Managing Director | 2023-04-12 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Director | 2020-08-26 |
| 10597814 | VIKRAM SAHA | Additional Director | 2024-05-23 |
| 08193978 | DEBASHISH MUKHERJEE | Director | 2019-07-17 |
| 08607009 | SATYANARAYANA RAJU KALIDINDI | Director | 2023-05-23 |
| 08659944 | MURALI RAMASWAMI | Director | 2023-07-22 |
| 07402047 | ARVIND NARAYAN YENNEMADI | Director | 2022-08-04 |
| 02446976 | AJAI KUMAR | Director | 2021-09-08 |
| 02719232 | ANUP SANKAR BHATTACHARYA | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of CAN FIN HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07901414 | SHANKARA NARAYANAN SUBRAMANIAN | Additional Director | - | 2019-07-17 |
| 07901414 | SHANKARA NARAYANAN SUBRAMANIAN | Director | - | 2020-06-04 |
| 10054487 | SURESH SRINIVASAN IYER | Additional Director | - | 2023-03-18 |
| 00580437 | SUBRAMANIAM RAMACHANDRAN IYER | Additional Director | - | 2011-08-24 |
| 00580437 | SUBRAMANIAM RAMACHANDRAN IYER | Director | - | 2014-06-27 |
| 03147103 | ANIL NAYYAR | Additional Director | - | 2010-08-25 |
| 03147103 | ANIL NAYYAR | Director | - | 2012-12-31 |
| 03388811 | KODIYALA SREEKANTAIAH MADHAVAMURTHY | Additional Director | - | 2011-08-24 |
| 03388811 | KODIYALA SREEKANTAIAH MADHAVAMURTHY | Director | - | 2014-01-10 |
| 05273533 | VENKATESWARA RAO THALLAPAKA | Additional Director | - | 2014-07-30 |
| 05273533 | VENKATESWARA RAO THALLAPAKA | Director | - | 2018-07-18 |
| 06503619 | SANJIVARAO KRISHNAKUMAR | Additional Director | - | 2013-04-26 |
| 00042897 | DORESWAMY SHESHAGIRI RAO | Director | - | 2009-09-11 |
| 00267280 | SANTOSHKUMAR PARVATANENI | Director | - | 2010-06-19 |
| 00430770 | VASAN . | Director | - | 2010-06-30 |
| 00854567 | ASHOK KUMAR MITTAL | Additional Director | - | 2008-09-24 |
| 00854567 | ASHOK KUMAR MITTAL | Director | - | 2011-02-03 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Additional Director | - | 2020-08-26 |
| 10194447 | AJAY KUMAR SINGH | Additional Director | - | 2023-07-18 |
| 10194447 | AJAY KUMAR SINGH | Whole-time director | - | 2024-04-29 |
| 00147851 | BAKRABAIL BALAKRISHNA SHETTY | Director | - | 2009-02-09 |
| 08193978 | DEBASHISH MUKHERJEE | Additional Director | - | 2019-07-17 |
| 08607009 | SATYANARAYANA RAJU KALIDINDI | Additional Director | - | 2023-07-18 |
| 08659944 | MURALI RAMASWAMI | Additional Director | - | 2023-07-18 |
| 09219651 | AMITABH CHATTERJEE | Additional Director | - | 2021-09-08 |
| 09219651 | AMITABH CHATTERJEE | Whole-time director | - | 2023-06-01 |
| 06519925 | . BHARATHI | Additional Director | - | 2015-07-08 |
| 06519925 | . BHARATHI | Director | - | 2019-02-01 |
| 07402047 | ARVIND NARAYAN YENNEMADI | Additional Director | - | 2022-09-07 |
| 00115317 | PRITHVIRAJ NATRAJAN KOKKARNE | Additional Director | - | 2014-07-30 |
| 00115317 | PRITHVIRAJ NATRAJAN KOKKARNE | Director | - | 2018-07-18 |
| 01892516 | BHARATI RAO | Additional Director | - | 2016-05-18 |
| 01892516 | BHARATI RAO | Director | - | 2020-08-26 |
| 02289588 | KESHAV KUMAR MISRA | Managing Director | - | 2008-08-23 |
| 08110715 | VENKATA PRABHAKAR LINGAM | Additional Director | - | 2020-08-26 |
| 08110715 | VENKATA PRABHAKAR LINGAM | Director | - | 2020-10-27 |
| 08120906 | SHREEKANT MOHANRAO BHANDIWAD | Additional Director | - | 2018-04-28 |
| 08120906 | SHREEKANT MOHANRAO BHANDIWAD | Whole-time director | - | 2021-04-27 |
| 00423686 | NAGANATHAN GANESAN | Additional Director | - | 2019-07-17 |
| 00423686 | NAGANATHAN GANESAN | Director | - | 2019-07-16 |
| 00594503 | VIJAYANAND YELURI | Additional Director | - | 2019-07-17 |
| 00594503 | VIJAYANAND YELURI | Director | - | 2021-09-08 |
| 00926539 | PURUSHOTTAM RAM YAGNIK | Director | - | 2012-01-30 |
| 01279290 | KOWLAGI RAMACHAR VIJAYENDRA | Additional Director | - | 2011-08-24 |
| 01279290 | KOWLAGI RAMACHAR VIJAYENDRA | Director | - | 2015-03-30 |
| 02446976 | AJAI KUMAR | Additional Director | - | 2021-09-08 |
| 03213653 | PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI | Additional Director | - | 2012-08-08 |
| 03213653 | PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI | Director | - | 2016-07-20 |
| 06426985 | SRINIVAS ANANTHACHARYA KADUR | Additional Director | - | 2013-08-07 |
| 06426985 | SRINIVAS ANANTHACHARYA KADUR | Director | - | 2018-10-01 |
| 01952165 | SATISH KUMAR KALRA | Additional Director | - | 2020-08-26 |
| 01952165 | SATISH KUMAR KALRA | Director | - | 2023-06-06 |
| 02439334 | KRISHNAMURTHY MYTHILI | Director | - | 2010-07-15 |
| 02439334 | KRISHNAMURTHY MYTHILI | Managing Director | - | 2009-08-26 |
| 02719232 | ANUP SANKAR BHATTACHARYA | Additional Director | - | 2022-09-07 |
| 08524205 | KOUSGI SREENIVASA MURTHY GIRISH | Additional Director | - | 2019-09-05 |
| 08524205 | KOUSGI SREENIVASA MURTHY GIRISH | Managing Director | - | 2022-10-20 |
| 10600609 | VEENA GANESH KAMATH | Company Secretary | - | 2023-09-16 |
| 07491088 | SARADA KUMAR HOTA | Additional Director | - | 2016-04-28 |
| 07491088 | SARADA KUMAR HOTA | Managing Director | - | 2019-06-27 |
| 07491088 | SARADA KUMAR HOTA | Whole-time director | - | 2016-05-19 |
| 03498879 | CHINNATHAMBI ILANGO | Additional Director | - | 2011-04-29 |
| 03498879 | CHINNATHAMBI ILANGO | Managing Director | - | 2016-05-18 |
Other Directorships of SHANKARA NARAYANAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGB FINTEK PRIVATE LIMITED | U62099KA2023PTC178614 | Additional Director | 2023-11-25 | Ongoing |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Additional Director | 2021-12-21 | Ongoing |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2020-05-31 |
Other Directorships of SURESH SRINIVASAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMANIAM RAMACHANDRAN IYER
Other Directorships of ANIL NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2021-09-23 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2021-09-22 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2011-11-22 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Additional Director | - | 2011-09-10 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2012-12-31 |
Other Directorships of KODIYALA SREEKANTAIAH MADHAVAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESWARA RAO THALLAPAKA
Other Directorships of SANJIVARAO KRISHNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | CEO(KMP) | - | 2021-05-31 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2016-09-21 |
Other Directorships of DORESWAMY SHESHAGIRI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Additional Director | - | 2007-12-19 |
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Director | - | 2014-03-24 |
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Nominee Director | - | 2007-03-29 |
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Additional Director | - | 2008-09-19 |
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Director | - | 2012-05-11 |
| CEAT LIMITED | L25100MH1958PLC011041 | Director | - | 2019-03-12 |
| FUTURE ENTERPRISES LIMITED | L52399MH1987PLC044954 | Director | - | 2019-03-28 |
| DSP TRUSTEE PRIVATE LIMITED | U65991MH1996PTC100444 | Director | - | 2018-08-16 |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Additional Director | - | 2010-04-29 |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Director | - | 2013-10-11 |
| CALIBER POINT BUSINESS SOLUTIONS LIMITED | U72900MH2004PLC146322 | Director | - | 2013-10-11 |
| KAYTEE SWITCHGEARS LIMITED | U85110KA1983PLC005198 | Nominee Director | 2003-10-01 | Ongoing |
Other Directorships of SANTOSHKUMAR PARVATANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SARVARAYA SUGARS LIMITED | L01115TN1956PLC003435 | Additional Director | - | 2020-05-06 |
| SRI SARVARAYA SUGARS LIMITED | L01115TN1956PLC003435 | Director | 2020-05-06 | Ongoing |
| RANE BRAKE LINING LIMITED | L63011TN2004PLC054948 | Additional Director | - | 2017-08-23 |
| RANE BRAKE LINING LIMITED | L63011TN2004PLC054948 | Director | - | 2019-05-22 |
| THE K C P LIMITED | L65991TN1941PLC001128 | Director | 2014-08-11 | Ongoing |
| THE K C P LIMITED | L65991TN1941PLC001128 | Director appointed in casual vacancy | - | 2014-08-11 |
| RANE (MADRAS) LIMITED | L65993TN2004PLC052856 | Director | - | 2014-03-21 |
| ELNET TECHNOLOGIES LIMITED | L72300TN1990PLC019459 | Director | - | 2014-01-31 |
| IG3 INFRA LIMITED | U45203TN2004PLC052443 | Director | - | 2014-01-30 |
| ETL POWER SERVICES LIMITED | U45207TN2006PLC061646 | Director | - | 2014-01-30 |
| ELNET SOFTWARE CITY LIMITED | U45209TN2005PLC055728 | Director | - | 2014-01-31 |
| BRAHMAYYA CONSULTANTS PRIVATE LIMITED | U74140TN2005PTC058076 | Director | - | 2017-09-30 |
Other Directorships of VASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Additional Director | - | 2017-09-25 |
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Director | - | 2022-04-04 |
| SRI NRISIMHA PRIYA FOUNDATION | U80302TN2021NPL147091 | Director | - | 2022-01-28 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | - | 2010-06-30 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2010-07-01 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2010-08-09 |
Other Directorships of ASHOK KUMAR MITTAL
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKRAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAKRABAIL BALAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2011-11-21 |
| SHANTHALA CONSULTANTS PRIVATE LIMITED | U74140KA1997PTC022515 | Managing Director | 1997-07-11 | Ongoing |
Other Directorships of DEBASHISH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2018-08-21 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | 2018-08-21 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2019-08-14 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | 2019-08-14 | Ongoing |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2019-09-14 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | 2020-11-05 | Ongoing |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2020-11-04 |
| HIGHER EDUCATION FINANCING AGENCY | U74999KA2017NPL103474 | Nominee Director | - | 2022-06-22 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Additional Director | - | 2019-09-06 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2020-11-25 |
Other Directorships of SATYANARAYANA RAJU KALIDINDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2023-07-20 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | 2023-05-19 | Ongoing |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2020-09-28 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2021-03-10 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2022-09-02 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | 2022-07-06 | Ongoing |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Nominee Director | - | 2022-06-17 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2023-09-01 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2023-05-30 | Ongoing |
Other Directorships of MURALI RAMASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Additional Director | - | 2022-08-03 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Director | 2022-08-03 | Ongoing |
| DECCAN FINANCE LIMITED | U65910TN1978PLC007632 | Additional Director | - | 2022-07-22 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | - | 2021-01-05 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2020-09-25 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2021-01-01 |
Other Directorships of AMITABH CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . BHARATHI
Other Directorships of ARVIND NARAYAN YENNEMADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY RAY CONSULTANTS PVT LTD | U74140WB1994PTC063316 | Additional Director | 2016-11-21 | Ongoing |
Other Directorships of PRITHVIRAJ NATRAJAN KOKKARNE
Other Directorships of BHARATI RAO
Other Directorships of KESHAV KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Additional Director | - | 2013-06-19 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Director | - | 2014-04-30 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2013-09-19 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Director | - | 2014-04-30 |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Nominee Director | - | 2014-04-30 |
Other Directorships of VENKATA PRABHAKAR LINGAM
Other Directorships of SHREEKANT MOHANRAO BHANDIWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGANATHAN GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K.MANPOWER CONSULTANTS & COMPUTECH PRI VATE LIMITED | U52321TN1987PTC014708 | Director | 1987-07-27 | Ongoing |
Other Directorships of VIJAYANAND YELURI
Other Directorships of PURUSHOTTAM RAM YAGNIK
Other Directorships of KOWLAGI RAMACHAR VIJAYENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Additional Director | - | 2012-09-28 |
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Director | 2019-10-01 | Ongoing |
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Director | - | 2019-09-30 |
| MPCON LIMITED | U74140MP1979GOI001502 | Additional Director | - | 2007-09-28 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Additional Director | - | 2015-09-07 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | - | 2017-06-22 |
Other Directorships of AJAI KUMAR
Other Directorships of PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNA HOTELS LIMITED | L15421TN1960PLC004255 | Director | - | 2012-11-09 |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Additional Director | - | 2020-09-18 |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Director | 2020-09-18 | Ongoing |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Director | - | 2022-09-18 |
| IQ INFOTECH LIMITED | L31909KA1985PLC006990 | Director | - | 2012-09-01 |
| TAMILNADU MINERALS LIMITED | U14210TN1978SGC007488 | Director | - | 2019-03-30 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2023-07-30 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | 2022-10-18 | Ongoing |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | 2018-09-21 | Ongoing |
Other Directorships of SRINIVAS ANANTHACHARYA KADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Nominee Director | - | 2013-02-06 |
Other Directorships of SATISH KUMAR KALRA
Other Directorships of KRISHNAMURTHY MYTHILI
Other Directorships of ANUP SANKAR BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2009-08-19 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2010-10-09 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2015-09-21 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2016-01-05 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2010-09-24 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2010-09-24 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2018-09-28 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | 2018-09-28 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2017-02-09 |
Other Directorships of KOUSGI SREENIVASA MURTHY GIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Additional Director | - | 2022-10-21 |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Managing Director | 2022-10-21 | Ongoing |
| PHFL HOME LOANS AND SERVICES LIMITED | U67200DL2017PLC322468 | Additional Director | - | 2023-07-04 |
| PHFL HOME LOANS AND SERVICES LIMITED | U67200DL2017PLC322468 | Director | 2022-10-22 | Ongoing |
| PEHEL FOUNDATION | U85320DL2019NPL356152 | Additional Director | - | 2023-07-04 |
| PEHEL FOUNDATION | U85320DL2019NPL356152 | Director | 2022-10-21 | Ongoing |
Other Directorships of VEENA GANESH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEHEL FOUNDATION | U85320DL2019NPL356152 | Additional Director | 2024-05-22 | Ongoing |
Other Directorships of SARADA KUMAR HOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINNATHAMBI ILANGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Additional Director | - | 2023-12-05 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Director | 2023-11-30 | Ongoing |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Additional Director | - | 2020-07-22 |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Director | 2020-07-22 | Ongoing |
| KADAIESHWAR HOMEFIN PRIVATE LIMITED | U65990TZ2017PTC028690 | Director | 2017-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017PTC107627 | RHIOH MANAGEMENT CONSULTING PRIVATE LIMITED | NO. 37, M.N. KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74140KA2001PTC029626 | ONDOT CORPORATE SERVICES PRIVATE LIMITED | NO.37, M.N KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| AAM-0516 | BLUEMONT CAPITAL ADVISORS LLP | No.37,KrishilCapital,M.N.KrishnaRaoRoad,LalbaghWestGate,Basavanagudi Bangalore, Karnataka, India - 560004 |
| U74999KA2012PTC065757 | KPMS CONSULTING PRIVATE LIMITED | No. 37, M. N. Krishna Rao Road, Opp. Lalbagh West Gate, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U85110KA1999PTC024796 | KRISHIL CAPITAL HOLDINGS PRIVATE LIMITED | NO.37, M.N KRISHNA RAO ROAD LALBAGH WEST GATE, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U62013KA2023PTC173810 | KRISHIL WHITEALPHA PRIVATE LIMITED | NO.37 M.N KRISHNA RAO,ROAD LALBAGH WEST GATE,Bangalore South,Bangalore,Karnataka,560004-India |
| U68200KA2023PTC181406 | ONDOT CORPORATE WHITEALPHA PRIVATE LIMITED | NO. 37, M N KRISHNA RAO,ROAD LALBAGH WEST GATE,Bangalore South,Bangalore,Karnataka,560004-India |
| U52109KA2024PTC187394 | INCLUSIVEYA CASAGRAND LOGISTICS PRIVATE LIMITED | No. 37, M N Krishna Rao Road,Opp. Lalbagh West Gate,,Bangalore South,Bangalore,Karnataka,560004-India |
| U74999KA2018PTC114204 | RHIOH HAWK CONSULTING PRIVATE LIMITED | NO.37, M N KRISHNA RAO ROAD,, LALBAGH WEST GATE BASVANGUDI , BANGALORE, Karnataka, India - 560004 |
| U45201KA2009PTC051579 | MINERVA INFRASTRUCTURES PRIVATE LIMITED | No.38 (Old.No.12/2) Surveyor Street M,N,Krishnarao Road, Near Lalbagh West Gate, Basavanagu di , Bangalore, Karnataka, India - 560004 |
| AAM-8632 | ENERGY ADDAA LLP | No. 1/1 M.N.Krishna Rao Road Basavanagudi Bangalore, Karnataka, India - 560004 |
| U55101KA2012PTC063748 | WHITESANDS HOSPITALITY PRIVATE LIMITED | A-1, CHARTERED KRISHNA APTS, M.N.KRISHNA RAO ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74999KA2018PTC110872 | IVERIFIE MANAGEMENT SERVICES PRIVATE LIMITED | No. 37/1, 1st Floor M N Krishna Rao Road, Basavanagudi , BANGALORE, Karnataka, India - 560004 |
| ACD-1360 | INCLUSIVEYA GREENFIELD INDUSTRIAL SPACES LLP | No.37, Opp to LalbaghWest,Gate, M N Krishna Rao Rd,Bangalore,Bangalore,Karnataka,India-560004 |
| U90003KA2024OPC191179 | AMULYA KALA ARTS AND CRAFTS (OPC) PRIVATE LIMITED | 15/03, Rangashree, Sri Krishna Rao Road,,Near Lalbagh West Gate,,Bangalore South,Bangalore,Karnataka,560004-India |
| AAL-8222 | S KUBIK FITNESS LLP | No. 1, Terrace Floor Sir M N Krishna Rao Road, Basavanagudi Bangalore, Karnataka, India - 560004 |
| U45202KA1995PTC018824 | ARA INFRASTRUCTURE AND ENGINEERING COMPANY PRIVATE LIMITED | 12/1, 1ST FLOOR, VANI VILAS ROAD, LALBAGH WEST GATE, , BANGALORE, Karnataka, India - 560004 |
| U63040KA2004PTC033778 | GULLIVERS NEST PRIVATE LIMITED | 12/1, 1 ST FLOOR, VANI VILAS ROAD LALBAGH WEST GATE , BANGALORE, Karnataka, India - 560004 |
| ACA-6043 | Corel Digi Mart LLP | 67/1-1, PRAVARA, H B Samaja RoadBasavanagudi, Near Lalbagh Metro Station, Bangalore, Karnataka, India - 560004 |
| U74999KA2017PTC103083 | UNICASTLE CAMPUS PRIVATE LIMITED | No.83/1, 1ST FLOOR, Dr.A.N. KRISHNA RAO ROAD, V.V. PURAM, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U13100KA2010PTC052379 | MANGALA MINMET PRIVATE LIMITED | 6B/1, 2ND FLOOR, OFF GOVINDAPPA ROAD NEAR LALBAG WEST GATE, R V ROAD, BASAVAN AGUDI , BANGALORE, Karnataka, India - 560004 |
| ACW-3089 | TYREBROS LLP | No.96/1, R.V. ROAD,LALBAGH WEST GATE,Bangalore South,Bangalore,Karnataka,India-560004 |
| ABB-5034 | GAMETE NICHE LLP | No.1/1, Dewan N Madavarao Road,Basavanagudi, Bangalore-560004,Bangalore,Bangalore,Karnataka,India-560004 |
| U45400KA2021PTC150634 | SUNCE CONSTRUCTIONS PRIVATE LIMITED | #24, M N Krishna Rao Road, Basavanagudi, Bangalore South , Bangalore, Karnataka, India - 560004 |
| ABC-2271 | Essem18 Ventures LLP | No. 64/1, 3rd Floor, S M PlazaD V G Road Basavanagudi, Bangalore Bangalore, Karnataka, India - 560004 |
| U01222KA1996PTC020456 | ADITYA HATCHERIES PRIVATE LIMITED | NO.8/1, R.V. ROAD,NEAR SOUTH END CIRCLE, BASAVANAGUDI,BANGALORE , BASAVANAGUDI,BANGALORE, Karnataka, India - 560004 |
| U35921KA2004PTC033734 | MEGHNA AUTOMOTIVES PRIVATE LIMITED | #14, Krumbigal Road, Near Lalbagh West Gate, , Bangalore, Karnataka, India - 560004 |
| U45203KA2010PTC052459 | JAYSONS INFRASTRUCTURE INDIA PRIVATE LIMITED | NO. 12, SUMERU, M.N. KRISHNA RAO ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U93000KA2013PTC069195 | RED FRUIT ENTERTAINMENT PRIVATE LIMITED | NO.15/A, M N KRISHNA RAO ROAD BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005071 | 2006-05-25 | - | 2015-09-24 | 3,000,000,000.00 | Canara Bank | |
| 10023613 | 2006-09-18 | - | 2021-02-15 | 1,800,000,000.00 | NATIONAL HOUSING BANK | |
| 10026259 | 2006-11-13 | - | 2015-10-13 | 2,000,000,000.00 | Canara Bank | |
| 10058050 | 2007-06-27 | 2022-12-15 | - | 737,760,698.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10058853 | 2007-06-20 | - | 2008-06-26 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10079298 | 2007-11-30 | - | 2020-02-14 | 3,000,000,000.00 | CANARA BANK | |
| 10144158 | 2009-01-22 | - | 2020-03-06 | 2,250,000,000.00 | National Housing Bank | |
| 10146182 | 2009-03-04 | - | 2020-01-18 | 1,000,000,000.00 | Canara Bank | |
| 10174372 | 2009-08-21 | - | 2020-03-06 | 2,500,000,000.00 | NATIONAL HOUSING BANK | |
| 10178921 | 2009-09-14 | 2019-12-11 | 2022-02-14 | 10,000,000,000.00 | Canara Bank | |
| 10215178 | 2010-03-24 | - | 2017-02-07 | 2,000,000,000.00 | Canara Bank | |
| 10238153 | 2010-08-13 | - | 2021-02-15 | 3,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10269715 | 2010-12-10 | - | 2017-02-07 | 2,000,000,000.00 | Canara Bank | |
| 10295572 | 2011-06-21 | - | 2017-02-07 | 2,000,000,000.00 | Canara Bank | |
| 10315701 | 2011-10-28 | - | 2017-02-07 | 3,000,000,000.00 | CANARA BANK | |
| 10342618 | 2012-03-17 | - | 2017-02-07 | 2,000,000,000.00 | CANARA BANK | |
| 10352878 | 2012-04-30 | - | 2021-02-15 | 2,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10370876 | 2012-07-25 | - | 2017-02-07 | 4,500,000,000.00 | CANARA BANK | |
| 10372835 | 2012-08-09 | - | 2020-03-06 | 1,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10383524 | 2012-10-05 | - | 2020-11-26 | 4,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10392737 | 2012-12-12 | - | 2020-11-26 | 5,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10409717 | 2013-03-06 | - | 2020-11-26 | 5,000,000,000.00 | National Housing Bank | |
| 10420476 | 2013-03-27 | 2014-08-12 | 2017-06-05 | 300,000,000.00 | HDFC BANK LIMITED | |
| 10434192 | 2013-06-15 | - | 2017-02-07 | 2,000,000,000.00 | Canara Bank | |
| 10443061 | 2013-07-31 | - | 2017-02-07 | 2,000,000,000.00 | Canara Bank | |
| 10444220 | 2013-08-16 | - | 2022-03-15 | 7,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10454066 | 2013-09-25 | - | 2017-02-07 | 5,000,000,000.00 | Canara Bank | |
| 10462187 | 2013-10-30 | - | 2014-08-19 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10481945 | 2014-03-04 | - | 2022-03-15 | 2,500,000,000.00 | NATIONAL HOUSING BANK | |
| 10484161 | 2014-03-17 | - | 2017-02-22 | 2,000,000,000.00 | BANK OF BARODA | |
| 10493814 | 2014-04-05 | 2014-11-28 | 2017-02-09 | 2,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10509465 | 2014-03-27 | - | 2020-03-12 | 700,000,000.00 | HDFC BANK LIMITED | |
| 10510900 | 2014-06-20 | - | 2022-03-15 | 2,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10527136 | 2014-09-29 | - | 2020-01-18 | 3,000,000,000.00 | Canara Bank | |
| 10528477 | 2014-10-09 | - | - | 10,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10532284 | 2014-09-27 | - | 2015-10-06 | 1,000,000,000.00 | DEUTSCHE BANK AG | |
| 10532534 | 2014-10-29 | - | 2016-09-21 | 1,000,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10537903 | 2014-09-29 | - | 2020-03-04 | 2,000,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10541756 | 2014-12-10 | - | 2017-01-16 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10550595 | 2015-02-06 | - | 2018-03-05 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10576928 | 2015-05-28 | - | 2018-08-01 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10577025 | 2015-04-28 | - | 2018-05-23 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10580779 | 2015-06-24 | - | - | 3,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10582372 | 2015-07-02 | - | 2018-08-01 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10586750 | 2015-08-07 | - | 2018-09-10 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10594007 | 2015-09-10 | - | 2021-01-05 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10599012 | 2015-10-08 | - | 2018-11-28 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10604788 | 2015-10-30 | - | 2019-02-21 | 1,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10618443 | 2016-02-04 | - | 2018-02-07 | 5,000,000,000.00 | State Bank of India | |
| 10618637 | 2015-11-24 | - | 2019-04-09 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10618937 | 2016-01-22 | - | - | 7,000,000,000.00 | NATIONAL HOUSING BANK | |
| 10619765 | 2015-12-22 | - | 2019-05-28 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10623444 | 2016-03-04 | - | 2017-02-20 | 3,000,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | |
| 10628414 | 2016-01-07 | - | 2019-05-28 | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80027178 | 2002-08-01 | - | 2007-03-27 | 500,000,000.00 | CANARA BANK | |
| 80032726 | 2004-07-23 | - | 2007-06-15 | 250,000,000.00 | CANARA BANK | |
| 80035126 | 2005-01-28 | - | 2007-07-21 | 250,000,000.00 | CANARA BANK | |
| 80035953 | 2005-06-18 | - | 2020-02-14 | 2,500,000,000.00 | CANARA BANK | |
| 80035954 | 2006-02-10 | - | 2015-05-06 | 2,000,000,000.00 | Canara Bank | |
| 80035955 | 2002-12-19 | - | 2009-06-01 | 500,000,000.00 | THE INDUSIND BANK LTD | |
| 80035956 | 2004-08-13 | - | 2020-02-15 | 250,000,000.00 | CANARA BANK | |
| 80035957 | 2005-01-28 | - | 2008-07-18 | 250,000,000.00 | CANARA BANK | |
| 80035958 | 2005-03-21 | - | 2007-10-06 | 500,000,000.00 | CANARA BANK | |
| 80035960 | 2005-05-12 | - | 2020-02-14 | 500,000,000.00 | CANARA BANK | |
| 80035961 | 2003-09-17 | - | 2020-02-15 | 500,000,000.00 | CANARA BANK | |
| 80035962 | 2003-09-17 | - | 2020-02-15 | 500,000,000.00 | CANARA BANK | |
| 80036854 | 1999-11-02 | - | 2019-11-27 | 400,000,000.00 | NATIONAL HOUDING BANK | |
| 80036855 | 2000-11-02 | - | 2021-02-15 | 700,000,000.00 | NATIONAL HOUSING BANK | |
| 80036856 | 2001-08-03 | - | 2020-03-06 | 750,000,000.00 | NATIONAL HOUSING BANK | |
| 80036857 | 2001-08-03 | - | 2021-02-15 | 100,000,000.00 | NATIONAL HOUSING BANK | |
| 80036858 | 2002-10-16 | - | 2021-02-15 | 800,000,000.00 | NATIONAL HOUSING BANK | |
| 80036859 | 2000-02-17 | - | 2021-03-23 | 500,000,000.00 | CANARA BANK | |
| 80036860 | 1999-11-02 | - | 2021-02-15 | 1,722,567,320.00 | NATIONAL HOUSING BANK | |
| 80049173 | 2003-09-29 | - | 2008-09-27 | 250,000,000.00 | THE INDUSIND BANK LTD | |
| 100023958 | 2016-04-22 | - | 2019-05-28 | 3,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100027143 | 2016-02-17 | - | 2019-07-10 | 1,650,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100032097 | 2016-05-27 | - | 2019-12-05 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100051897 | 2016-09-16 | - | 2020-01-31 | 3,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100059357 | 2016-10-24 | - | 2020-03-16 | 4,400,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100063120 | 2016-11-15 | - | 2021-11-26 | 1,220,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100074461 | 2017-01-02 | 2018-01-31 | 2021-02-20 | 1,800,000,000.00 | State Bank of India | |
| 100074611 | 2017-01-12 | - | 2020-07-16 | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100074647 | 2016-12-22 | - | 2017-09-04 | 5,000,000,000.00 | Canara Bank | |
| 100074648 | 2016-12-22 | - | 2017-09-04 | 5,000,000,000.00 | Canara Bank | |
| 100077105 | 2017-01-20 | - | - | 7,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100081555 | 2017-02-27 | - | 2020-07-06 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100101552 | 2017-05-18 | - | 2022-06-07 | 6,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100115016 | 2017-07-26 | - | 2021-03-02 | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100125145 | 2017-09-07 | - | - | 15,000,000,000.00 | Canara Bank | |
| 100132913 | 2017-10-17 | - | 2021-03-24 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100145701 | 2017-11-29 | - | 2021-03-24 | 2,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100152443 | 2018-01-31 | - | - | 5,000,000,000.00 | State Bank of India | |
| 100157385 | 2018-02-06 | - | - | 3,000,000,000.00 | HDFC BANK LIMITED | |
| 100162725 | 2018-03-09 | - | 2021-02-18 | 5,000,000,000.00 | Canara Bank | |
| 100175537 | 2018-04-30 | - | - | 10,000,000,000.00 | State Bank of India | |
| 100188086 | 2018-06-14 | - | - | 2,550,000,000.00 | HDFC BANK LIMITED | |
| 100202669 | 2018-08-29 | - | 2021-04-09 | 5,000,000,000.00 | State Bank of India | |
| 100212901 | 2018-10-26 | - | 2021-02-23 | 5,000,000,000.00 | Canara Bank | |
| 100216233 | 2018-11-16 | - | - | 10,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100227163 | 2018-12-31 | - | - | 10,000,000,000.00 | State Bank of India | |
| 100248401 | 2019-03-25 | - | - | 5,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100248811 | 2019-03-29 | - | 2020-07-09 | 2,500,000,000.00 | Corporation Bank | |
| 100249431 | 2019-03-22 | - | - | 5,000,000,000.00 | HDFC BANK LIMITED | |
| 100269410 | 2019-06-18 | - | - | 2,500,000,000.00 | The Federal Bank Ltd | |
| 100271660 | 2019-06-21 | - | 2021-03-22 | 10,000,000,000.00 | Syndicate Bank | |
| 100287693 | 2019-09-13 | - | 2021-03-30 | 2,000,000,000.00 | Axis Bank Limited | |
| 100292481 | 2019-09-30 | - | - | 10,000,000,000.00 | State Bank of India | |
| 100296181 | 2019-10-22 | - | 2021-09-20 | 10,000,000,000.00 | Bank of India | |
| 100299185 | 2019-11-08 | - | 2021-01-06 | 5,000,000,000.00 | Allahabad Bank | |
| 100308968 | 2019-12-16 | - | - | 10,000,000,000.00 | HDFC BANK LIMITED | |
| 100309123 | 2019-12-18 | - | 2021-03-20 | 4,000,000,000.00 | Bank of Maharashtra | |
| 100309125 | 2019-11-14 | 2020-01-28 | - | 10,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100320174 | 2020-01-29 | - | - | 1,000,000,000.00 | The Federal Bank Ltd | |
| 100328552 | 2020-03-05 | - | 2022-02-14 | 5,000,000,000.00 | Syndicate Bank | |
| 100328807 | 2020-02-13 | 2020-12-15 | - | 5,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100330145 | 2020-02-27 | - | 2023-07-18 | 2,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100337314 | 2020-05-28 | - | 2021-05-24 | 3,560,000,000.00 | NATIONAL HOUSING BANK | |
| 100361988 | 2020-08-28 | 2021-05-25 | 2021-09-01 | 2,800,000,000.00 | NATIONAL HOUSING BANK | |
| 100362647 | 2020-08-19 | - | - | 10,000,000,000.00 | HDFC BANK LIMITED | |
| 100384863 | 2020-11-04 | - | - | 2,500,000,000.00 | The Federal Bank Ltd | |
| 100397334 | 2020-12-24 | - | - | 10,000,000,000.00 | Indian Bank | |
| 100401656 | 2020-12-24 | - | 2024-02-05 | 2,750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100427625 | 2021-03-23 | - | - | 5,000,000,000.00 | Bank of India | |
| 100428695 | 2021-03-26 | 2021-10-21 | - | 20,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100446084 | 2021-05-18 | - | 2022-11-14 | 1,000,000,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100448929 | 2021-06-09 | - | - | 5,000,000,000.00 | State Bank of India | |
| 100459251 | 2021-06-24 | - | - | 6,500,000,000.00 | HDFC BANK LIMITED | |
| 100461268 | 2021-07-27 | - | 2022-06-14 | 4,300,000,000.00 | NATIONAL HOUSING BANK | |
| 100495818 | 2021-10-25 | - | - | 3,000,000,000.00 | The Federal Bank Ltd | |
| 100496660 | 2021-10-28 | - | - | 2,500,000,000.00 | RBL Bank Ltd | |
| 100500642 | 2021-11-08 | - | - | 13,000,000,000.00 | Bank of India | |
| 100507254 | 2021-11-10 | - | - | 2,750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100509076 | 2021-12-08 | 2023-09-29 | - | 22,500,000,000.00 | Union Bank of India | |
| 100513448 | 2021-12-21 | 2022-07-26 | - | 22,000,000,000.00 | NATIONAL HOUSING BANK | |
| 100528555 | 2022-01-31 | - | - | 5,000,000,000.00 | IDBI Bank Limited | |
| 100543749 | 2022-03-07 | - | - | 10,000,000,000.00 | Indian Bank | |
| 100547319 | 2022-03-17 | - | - | 10,000,000,000.00 | State Bank of India | |
| 100549964 | 2022-02-25 | - | - | 5,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100552230 | 2022-03-10 | - | - | 7,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100552288 | 2022-03-31 | - | - | 10,000,000,000.00 | Punjab National Bank | |
| 100557741 | 2022-03-25 | - | - | 2,600,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100557802 | 2022-03-30 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100596374 | 2022-07-26 | - | - | 2,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100610074 | 2022-08-24 | - | - | 10,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100611089 | 2022-09-26 | - | - | 10,000,000,000.00 | HDFC BANK LIMITED | |
| 100617475 | 2022-10-18 | - | - | 5,000,000,000.00 | Central Bank of India | |
| 100641396 | 2022-11-22 | - | - | 3,000,000,000.00 | The Federal Bank Ltd | |
| 100645444 | 2022-11-29 | - | - | 5,000,000,000.00 | Canara Bank | |
| 100653910 | 2022-12-13 | 2023-03-17 | - | 15,000,000,000.00 | National Housing Bank | |
| 100666321 | 2022-12-23 | - | - | 3,010,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100670967 | 2023-01-31 | - | - | 7,500,000,000.00 | Punjab and Sind Bank | |
| 100676832 | 2023-02-06 | - | - | 15,000,000,000.00 | State Bank of India | |
| 100677161 | 2023-02-20 | - | - | 7,500,000,000.00 | Punjab National Bank | |
| 100691728 | 2023-03-23 | - | - | 5,000,000,000.00 | Bank of Baroda | |
| 100717885 | 2023-02-27 | - | - | 9,350,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100725915 | 2023-05-12 | - | - | 2,700,000,000.00 | Canara Bank | |
| 100731843 | 2023-06-21 | - | - | 20,000,000,000.00 | Bank of Baroda | |
| 100793656 | 2023-09-29 | - | - | 10,000,000,000.00 | Bank of India | |
| 100831717 | 2023-12-21 | - | - | 10,000,000,000.00 | Bank of Baroda | |
| 100846855 | 2023-12-22 | - | - | 15,000,000,000.00 | HDFC BANK LIMITED | |
| 100856991 | 2024-01-31 | - | - | 10,000,000,000.00 | Punjab National Bank | |
| 100914806 | 2024-02-23 | - | - | 10,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100914905 | 2024-04-02 | - | - | 9,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100926085 | 2024-05-06 | - | - | 15,000,000,000.00 | State 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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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: 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.