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
THE BOMBAY BURMAH TRADING CORPORATION LIMITED
CIN: L99999MH1863PLC000002
THE BOMBAY BURMAH TRADING CORPORATION LIMITED (CIN: L99999MH1863PLC000002) is a Public company incorporated on 04 Sep 1863. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 139543800.00.
THE BOMBAY BURMAH TRADING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE BOMBAY BURMAH TRADING CORPORATION LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of THE BOMBAY BURMAH TRADING CORPORATION LIMITED are RAJESH KUMAR BATRA, YASHWANT SHANKARRAO PATIL THORAT, CHANDRA IYENGAR, RUKHSHANA JINA MISTRY, NUSLI NEVILLE WADIA, NESS NUSLI WADIA, and MINNIE AARASP BODHANWALA.
THE BOMBAY BURMAH TRADING CORPORATION LIMITED's Corporate Identification Number (CIN) is L99999MH1863PLC000002 and its registration number is 2. Users may contact THE BOMBAY BURMAH TRADING CORPORATION LIMITED on its Email address - [email protected]. Registered address of THE BOMBAY BURMAH TRADING CORPORATION LIMITED is 9, WALLACE STREET,FORT MUMBAI, PIN - 400 001. , NA, Maharashtra, India - 000000.
Current status of THE BOMBAY BURMAH TRADING CORPORATION 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 THE BOMBAY BURMAH TRADING CORPORATION 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 THE BOMBAY BURMAH TRADING CORPORATION 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 THE BOMBAY BURMAH TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020764 | RAJESH KUMAR BATRA | Director | 2017-08-03 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Director | 2019-08-12 |
| 02821294 | CHANDRA IYENGAR | Director | 2022-11-23 |
| 08398795 | RUKHSHANA JINA MISTRY | Director | 2025-09-05 |
| 00015731 | NUSLI NEVILLE WADIA | Director | 1980-10-28 |
| 00036049 | NESS NUSLI WADIA | Managing Director | 2011-04-01 |
| 00422067 | MINNIE AARASP BODHANWALA | Director | 2017-08-03 |
Past Directors & Key Managerial Personnel of THE BOMBAY BURMAH TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020764 | RAJESH KUMAR BATRA | Additional Director | - | 2017-08-03 |
| 00020764 | RAJESH KUMAR BATRA | Director | - | 2022-03-29 |
| 00044765 | ANILKUMAR JEWRAJ HIRJEE | Director | - | 2019-08-12 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Additional Director | - | 2019-08-12 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Director | - | 2024-02-03 |
| 00629078 | PATRICK KENNEDY CASSELS | Director | - | 2015-03-28 |
| 01843547 | SHEELA BHIDE | Additional Director | - | 2015-08-05 |
| 01843547 | SHEELA BHIDE | Director | - | 2016-12-31 |
| 03366274 | GAURI ATUL KIRLOSKAR | Additional Director | - | 2019-08-12 |
| 03366274 | GAURI ATUL KIRLOSKAR | Director | - | 2023-01-09 |
| 00004489 | KESHUB MAHINDRA | Director | - | 2014-02-13 |
| 00009755 | DARIUS ERACH UDWADIA | Director | - | 2019-08-12 |
| 00027891 | ISHAAT HUSSAIN | Director | - | 2011-01-14 |
| 00047544 | NITIN HARIYANTLAL DATANWALA | Company Secretary | - | 2018-08-12 |
| 00047544 | NITIN HARIYANTLAL DATANWALA | Nodal Officer | - | 2019-09-08 |
| 02752310 | DIBAKAR SATYABRATA CHATTERJEE | CEO(KMP) | - | 2019-11-23 |
| 02821294 | CHANDRA IYENGAR | Additional Director | - | 2023-03-16 |
| 08398795 | RUKHSHANA JINA MISTRY | Additional Director | - | 2025-10-07 |
| 00025754 | ASHOK PANJWANI | Managing Director | - | 2016-02-08 |
| 00032940 | VINITA BALI | Additional Director | - | 2010-08-10 |
| 00032940 | VINITA BALI | Director | - | 2014-10-01 |
| 00036049 | NESS NUSLI WADIA | Additional Director | - | 2010-08-10 |
| 00036049 | NESS NUSLI WADIA | Director | - | 2011-04-01 |
| 01815643 | HOSHI DHUNJISHA BHAGWAGAR | Company Secretary | - | 2019-03-31 |
| 05148388 | AMIT CHHABRA | CFO(KMP) | - | 2018-04-30 |
| 00003656 | MADHAV LAXMAN APTE | Director | - | 2019-08-12 |
| 00088831 | JEHANGIR NUSLI WADIA | Additional Director | - | 2011-08-05 |
| 00088831 | JEHANGIR NUSLI WADIA | Director | - | 2021-09-13 |
| 00088831 | JEHANGIR NUSLI WADIA | Managing Director | - | 2011-03-31 |
| 00391684 | VINESH KUMAR JAIRATH | Additional Director | - | 2019-08-12 |
| 00391684 | VINESH KUMAR JAIRATH | Director | - | 2024-02-03 |
| 00422067 | MINNIE AARASP BODHANWALA | Additional Director | - | 2017-08-03 |
| 00629007 | BEN NIEN BENNY SHING PEE TAO | Director | - | 2015-03-28 |
Other Directorships of RAJESH KUMAR BATRA
Other Directorships of ANILKUMAR JEWRAJ HIRJEE
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Other Directorships of PATRICK KENNEDY CASSELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEELA BHIDE
Other Directorships of GAURI ATUL KIRLOSKAR
Other Directorships of KESHUB MAHINDRA
Other Directorships of DARIUS ERACH UDWADIA
Other Directorships of ISHAAT HUSSAIN
Other Directorships of NITIN HARIYANTLAL DATANWALA
Other Directorships of DIBAKAR SATYABRATA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUTERLAND UK LIMITED | F04172 | Authorised Representative | - | 2014-10-17 |
| NESCO LIMITED | L17100MH1946PLC004886 | CEO(KMP) | - | 2018-08-03 |
| DWIJA FOODS PRIVATE LIMITED | U01114MH2020PTC335769 | Director | 2020-01-09 | Ongoing |
| SPECIALITY THERAPEUTICS LIMITED | U33309MH2019PLC324955 | Director | - | 2019-12-12 |
| DWIJA HOSPITALITY SERVICES PRIVATE LIMITED | U56300MH2024PTC425608 | Director | 2024-05-21 | Ongoing |
| CAPITA IT AND CONSULTING INDIA PRIVATE LIMITED | U72900MH2009FTC193417 | Director | - | 2014-10-17 |
Other Directorships of CHANDRA IYENGAR
Other Directorships of RUKHSHANA JINA MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED BLENDERS AND DISTILLERS LIMITED | L15511MH2008PLC187368 | Additional Director | - | 2022-06-04 |
| ALLIED BLENDERS AND DISTILLERS LIMITED | L15511MH2008PLC187368 | Director | 2022-06-04 | Ongoing |
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Additional Director | - | 2025-10-02 |
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Director | 2025-09-05 | Ongoing |
| AFCONS INFRASTRUCTURE LIMITED | L45200MH1976PLC019335 | Additional Director | - | 2024-08-12 |
| AFCONS INFRASTRUCTURE LIMITED | L45200MH1976PLC019335 | Director | 2024-03-18 | Ongoing |
| STERLING AND WILSON RENEWABLE ENERGY LIMITED | L74999MH2017PLC292281 | Additional Director | - | 2019-04-01 |
| STERLING AND WILSON RENEWABLE ENERGY LIMITED | L74999MH2017PLC292281 | Director | 2019-04-01 | Ongoing |
Other Directorships of NUSLI NEVILLE WADIA
Other Directorships of ASHOK PANJWANI
Other Directorships of VINITA BALI
Other Directorships of NESS NUSLI WADIA
Other Directorships of HOSHI DHUNJISHA BHAGWAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | L72200MH1989PLC053666 | Company Secretary | - | 2014-06-06 |
| INFINITI RETAIL LIMITED | U31900MH2005PLC158120 | Company Secretary | - | 2017-11-30 |
| ORACLE (OFSS) BPO SERVICES LIMITED | U72900DL2002PLC180572 | Additional Director | - | 2012-09-06 |
| ORACLE (OFSS) BPO SERVICES LIMITED | U72900DL2002PLC180572 | Director | - | 2014-06-06 |
Other Directorships of AMIT CHHABRA
Other Directorships of MADHAV LAXMAN APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDS GREEN ENERGY (PHALTAN) LLP | AAB-8006 | Partner | 2013-10-07 | Ongoing |
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | - | 2019-08-14 |
| ZODIAC CLOTHING COMPANY LIMITED | L17100MH1984PLC033143 | Director | - | 2019-08-11 |
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | - | 2019-09-11 |
| RAJA BAHADUR INTERNATIONAL LIMITED | L17120MH1926PLC001273 | Director | - | 2019-08-20 |
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Director | - | 2019-08-23 |
| KPT INDUSTRIES LIMITED | L29130MH1976PLC019147 | Director | - | 2019-09-23 |
| EMERALD LEISURES LIMITED | L74900MH1948PLC006791 | Director | - | 2013-08-23 |
| DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED | U15120PN1983PTC141035 | Director | - | 2010-07-23 |
| NEW PHALTAN SUGAR WORKS LTD | U15421PN1985PLC037450 | Director | - | 2009-03-20 |
| TATA ASSET MANAGEMENT PRIVATE LIMITED | U65990MH1994PTC077090 | Director | - | 2012-07-19 |
| LINTAS INDIA PRIVATE LIMITED | U74300MH1969PTC014391 | Director | - | 2007-06-29 |
Other Directorships of JEHANGIR NUSLI WADIA
Other Directorships of VINESH KUMAR JAIRATH
Other Directorships of MINNIE AARASP BODHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Additional Director | - | 2017-08-10 |
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Director | 2017-08-10 | Ongoing |
| AXEL POLYMERS LIMITED | L25200GJ1992PLC017678 | Director | 2002-02-28 | Ongoing |
| NAPEROL INVESTMENTS LIMITED | L66309MH1954PLC009254 | Additional Director | - | 2016-08-11 |
| NAPEROL INVESTMENTS LIMITED | L66309MH1954PLC009254 | Director | 2016-08-11 | Ongoing |
| TIA PLASTEK PRIVATE LIMITED | U22207GJ2023PTC143524 | Director | 2024-02-06 | Ongoing |
| NATIONAL PEROXIDE LIMITED | U24290MH2020PLC342890 | Additional Director | - | 2023-12-20 |
| NATIONAL PEROXIDE LIMITED | U24290MH2020PLC342890 | Director | 2023-11-25 | Ongoing |
Other Directorships of BEN NIEN BENNY SHING PEE TAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1962PTC012346 | KALIANDAS JOGMOHANDAS AND SONS PRIVATE LIMITED | NO.9, WALLACE STREET,FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U51209MH1994PTC083487 | VINDEEP AGENCIES PRIVATE LIMITED | 51 WADIA BLDG.,9-B CAWASJIPATEL STREET,FORT, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U67100MH2000PLC145080 | ALLANZERS FIN NET LIMITED(AMAL) | 6-3A, EXCELSIOR BUILDING,WALLACE STREET, FORT, , MUMBAI - 400 001., Maharashtra, India - 000000 |
| U25203MH1988PTC047025 | SAN TECHNOS (INDIA) PRIVATE LIMITED | HAROON HOUSE, 9TH FLR, 294PERIN NARIMAN ST., FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC106263 | COASTLINE SERVICES (INDIA) PRIVATE LIMITED | FORT VIJAY BHUVAN CO-OP. SOC.2ND FLOOR, 75 MODI STREET, FORT , MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U45200MH2003PTC142618 | RISING SUN BUILDERS PRIVATE LIMITED | HANUMAN BLDG.,2ND FLOOR, ROOMNO. 31-A PERIN NARIMAN STREET FORT, MUMBAI-400 00 1 , MUMBAI-400 001, Maharashtra, India - 000000 |
| U67120MH1991PTC061858 | MUKTADEEP INVESTMENTS PRIVATE LIMITED | 19/21,BORABAZAR STREET,FORT, MUMBAI -1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U45200MH1981PTC025021 | NISHAL PROPERTIES PVT LTD | SHERI HOUSE,4TH FLOOR,CAWASJI STREET, FORT, MUMBAI-1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160216 | NETSOFT IMPEX PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160217 | UNITRANS MERCANTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160278 | RIGHTWAY MERCNTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET,FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC159553 | FLEXICAP MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH2006PTC159473 | TRIFIN TRADING COMPANY PVT LTD | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC107399 | OCEAN TRADE CONTAINER SERVICES (INDIA) PRIVATE LIMITED | 36/73,LAL BLDG.,4TH FLOOR,GOA STREET,FORT MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U31200MH1990PTC057493 | CREATIVE ELECTRICALS PRIVATE LIMITED | ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U61100MH1997PTC105132 | OLUMPUS MARINE PRIVATE LIMITED | LUCKY MANSION, 6TH FLOOR,250/252, PRIN NARIMAN STREET, FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U65990MH1978PTC020715 | NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U51431MH1953PTC009060 | ORIENTAL TIMBER TRADING CORPORATION PRIV ATE LIMITED | 59, APOLLO STREET,FORT, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1965PTC013255 | EMCO POLYMERS PRIVATE LIMITED | 94, MEDOWS STREET, FORT,MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1970PTC014615 | JORALYN ENIGNEERS AND AGENCIES PRIVATE LIMITED | 30, APOLLO STREET, FORT,MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023567 | BHAICHAND FIRE PROTECTION SERVICES PRIVATE LIMITED | 9, WALLACE ST FORT,MUMBAI-400 023. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067373 | YATISH INVESTMENTS PVT LTD | 29, BANK STREET, FORT,MUMBAI 400 001. , NA, Maharashtra, India - 000000 |
| U74999MH1922PTC000979 | ITALINDIA COTTON COMPANY PRIVATE LIMITED | INDIAN GOLOBE CHAMBERS,FORT STREET, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1962PLC012499 | TATA FINLAY PRIVATE LIMITED | BOMBAY HOUSE, BRUCE STREET,FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1963PLC012559 | FORT ELECTRIC AND MECHWORKS PRIVATE LIMITED | 174, CAWASJI PATEL STREET,FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1963PLC012570 | LE-CARBONE DESAI PRIVATE LIMITED | GOOL MANSION,HOMJI STREET,FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1964PTC012853 | ORIENTAL HYDRO PNEUMATIC PRIVATE LIMITED | 168, P.NARIMAN STREET, FORT,MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1964PTC012899 | GATEWAY TOURS PRIVATE LIMITED | PERAJ BLDG; ,APOLLO STREET,FORT, MUMBAI-400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1974PLC017758 | GAJRA BEVEL GEARS LIMITED | ELVE CHAMBERS, GREEN STREET,FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016783 | 2006-07-06 | - | 2015-05-14 | 450,000.00 | SUNDARAM FINANCE LTD | |
| 10016793 | 2006-07-06 | - | 2015-05-14 | 565,000.00 | SUNDARAM FINANCE LTD | |
| 10019245 | 2006-06-30 | - | 2015-05-14 | 375,000.00 | SUNDARAM FINANCE LTD | |
| 10020643 | 2006-07-06 | - | 2015-05-14 | 450,000.00 | Prathama Bank | |
| 10031082 | 2006-12-14 | 2010-10-12 | 2020-09-05 | 397,500,000.00 | Axis Bank Limited | |
| 10054500 | 2007-05-16 | 2008-12-31 | 2012-02-07 | 470,000,000.00 | Axis Bank Limited | |
| 10090065 | 2008-02-06 | 2008-12-01 | 2011-01-05 | 600,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10242059 | 2010-07-24 | 2012-02-25 | 2020-09-05 | 1,000,000,000.00 | Axis Bank Limited | |
| 10515864 | 2014-08-14 | - | 2021-11-16 | 480,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10520838 | 2014-08-23 | 2018-03-03 | - | 380,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10574938 | 2015-05-23 | - | - | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10587983 | 2015-08-04 | - | 2021-11-16 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90221205 | 1985-07-23 | 1995-08-11 | 2003-03-29 | 6,250,000.00 | UNION BANK OF INDIA | |
| 90221740 | 1990-03-21 | 1991-02-28 | 2003-08-26 | 15,000,000.00 | STANDARD CHARTED BANK | |
| 90222051 | 1992-04-21 | 1993-02-03 | 2000-03-15 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 90222375 | 1994-08-25 | - | 2005-05-06 | 9,500,000.00 | ANZ GRINDLAYS BANK | |
| 90222890 | 1998-04-15 | 2001-06-19 | 2003-08-29 | 205,000,000.00 | UNION BANK OF INDIA | |
| 90223138 | 2000-05-10 | 2000-05-10 | 2003-08-29 | 235,600,000.00 | UNION BANK OF INDIA | |
| 90223411 | 2003-01-03 | - | - | 300,000,000.00 | HDFC BANK | |
| 90223464 | 2003-07-31 | 2012-02-25 | 2023-05-04 | 560,000,000.00 | Axis Bank Limited | |
| 90223875 | 1986-08-28 | 1992-09-30 | 1999-09-29 | 60,000,000.00 | CENTRAL BANK OF INDIA | |
| 90224893 | 1998-02-26 | 1998-08-21 | 1999-09-16 | 120,000,000.00 | CENTRAL BANK OF INDIA | |
| 90225081 | 2000-05-10 | 2001-12-24 | 2003-08-29 | 235,600,000.00 | UNION BANK OF INDIA | |
| 90225541 | 1985-07-23 | 1993-04-21 | 2003-08-29 | 6,250,000.00 | UNION BANK OF INDIA | |
| 90225715 | 1989-12-18 | 1991-03-21 | 2003-08-26 | 4,550,000.00 | UNION BANK OF INDIA | |
| 90226441 | 2003-07-31 | 2012-02-25 | - | 560,000,000.00 | Axis Bank Limited | |
| 90226761 | 2002-12-05 | 2018-12-20 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 90288532 | 2005-11-03 | 2006-11-03 | 2006-12-19 | 17,500,000.00 | CANARA BANK | |
| 90302178 | 2002-01-16 | 2002-07-24 | 2003-06-20 | 6,000,000.00 | CANARA BANK | |
| 100111684 | 2017-07-20 | 2017-07-21 | 2020-08-25 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100375595 | 2020-09-02 | 2022-07-04 | 2023-05-03 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100391371 | 2020-11-27 | - | 2023-05-03 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100425699 | 2021-03-03 | 2023-04-29 | 2023-11-24 | 500,000,000.00 | SVC Co-Operative Bank Limited | |
| 100426826 | 2021-02-23 | - | 2022-04-13 | 176,100,000.00 | The Federal Bank | |
| 100462430 | 2021-07-08 | - | 2023-03-31 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100487299 | 2021-09-30 | - | 2023-11-28 | 500,000,000.00 | The Cosmos Co-operative Bank Limited | |
| 100488225 | 2021-09-30 | - | 2023-01-25 | 500,000,000.00 | CSB Bank Limited | |
| 100493773 | 2021-09-30 | - | 2024-01-06 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100503417 | 2021-10-25 | - | 2023-04-28 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100734035 | 2023-04-10 | - | 2024-05-22 | 500,000,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100769095 | 2023-08-24 | - | - | 250,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100878551 | 2023-11-15 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 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.