ALKYL AMINES CHEMICALS LIMITED
CIN: L99999MH1979PLC021796
ALKYL AMINES CHEMICALS LIMITED (CIN: L99999MH1979PLC021796) is a Public company incorporated on 17 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 102288104.00.
ALKYL AMINES CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS LIMITED are YOGESH MATHRADAS KOTHARI, SUNEET YOGESH KOTHARI, ASHWIN RAMANATHAN, CHANDRASHEKHAR RAGHUNATH GUPTE, RAVI BRIJMOHAN KAPOOR, BHAVNA GAUTAM DOSHI, SHYAM BHUPATIRAI GHIA, LEJA SATISH HATTIANGADI, KIRAT MADHUSUDHAN PATEL, PREMAL NARENDRA KAPADIA, and RAKESH GOYAL.
ALKYL AMINES CHEMICALS LIMITED's Corporate Identification Number (CIN) is L99999MH1979PLC021796 and its registration number is 21796. Users may contact ALKYL AMINES CHEMICALS LIMITED on its Email address - [email protected]. Registered address of ALKYL AMINES CHEMICALS LIMITED is NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI , NEW MUMBAI, Maharashtra, India - 400703.
Current status of ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010015 | YOGESH MATHRADAS KOTHARI | Managing Director | 2012-04-01 |
| 00021421 | SUNEET YOGESH KOTHARI | Whole-time director | 2007-01-24 |
| 08543918 | ASHWIN RAMANATHAN | Director | 2024-02-29 |
| 00009815 | CHANDRASHEKHAR RAGHUNATH GUPTE | Director | 2019-08-06 |
| 01761752 | RAVI BRIJMOHAN KAPOOR | Director | 2024-02-29 |
| 00400508 | BHAVNA GAUTAM DOSHI | Director | 2024-05-31 |
| 00005264 | SHYAM BHUPATIRAI GHIA | Director | 1980-11-18 |
| 00198720 | LEJA SATISH HATTIANGADI | Director | 2019-08-06 |
| 00019239 | KIRAT MADHUSUDHAN PATEL | Whole-time director | 2012-01-01 |
| 00042090 | PREMAL NARENDRA KAPADIA | Director | 1999-07-20 |
| 07977008 | RAKESH GOYAL | Whole-time director | 2022-06-01 |
Past Directors & Key Managerial Personnel of ALKYL AMINES CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005292 | KUGALUR RAMSESHA VENKATA SUBRAHMANIAN | Director | - | 2016-02-05 |
| 00021346 | SHANKAR NARAYANASWAMY | Nominee Director | - | 2008-10-23 |
| 05283168 | MEENA VIRBHAN VERMA | Nominee Director | - | 2014-01-10 |
| 08543918 | ASHWIN RAMANATHAN | Additional Director | - | 2024-03-14 |
| 00009815 | CHANDRASHEKHAR RAGHUNATH GUPTE | Additional Director | - | 2019-08-06 |
| 00031788 | SHOBHAN THAKORE | Director | - | 2024-08-05 |
| 01761752 | RAVI BRIJMOHAN KAPOOR | Additional Director | - | 2024-03-14 |
| 00400508 | BHAVNA GAUTAM DOSHI | Additional Director | - | 2024-07-01 |
| 00009873 | HEMENDRA MATHRADAS KOTHARI | Director | - | 2019-05-21 |
| 00032012 | DILIP PIRAMAL GOPIKISAN | Director | - | 2024-08-05 |
| 00198720 | LEJA SATISH HATTIANGADI | Additional Director | - | 2019-08-06 |
| 00444343 | RIMA NAYAN MARPHATIA | Nominee Director | - | 2012-04-18 |
| 00592972 | KODUR RAJAGOPALAN PUTHANVITIL | Company Secretary | - | 2019-01-30 |
| 00009603 | TARJANI MANMUKRAM VAKIL | Director | - | 2019-01-29 |
| 00019239 | KIRAT MADHUSUDHAN PATEL | CFO(KMP) | - | 2022-05-19 |
| 07977008 | RAKESH GOYAL | Additional Director | - | 2022-08-01 |
Other Directorships of KUGALUR RAMSESHA VENKATA SUBRAHMANIAN
Other Directorships of YOGESH MATHRADAS KOTHARI
Other Directorships of SHANKAR NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSWM LIMITED | L17115RJ1960PLC008216 | Nominee Director | - | 2011-10-18 |
| WELSPUN CORP LIMITED | L27100GJ1995PLC025609 | Nominee Director | - | 2011-04-25 |
| ESSAR STEEL (HAZIRA) LIMITED | U27100GJ2005FLC046273 | Nominee Director | 2008-07-11 | Ongoing |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Nominee Director | - | 2010-06-07 |
| ECGC LIMITED | U74999MH1957GOI010918 | Managing Director | - | 2014-10-18 |
Other Directorships of SUNEET YOGESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKYL SPECIALITY CHEMICALS LIMITED | U24110MH1999PLC118537 | Director | 2005-10-24 | Ongoing |
| ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED | U24239MH2001PTC131153 | Director | - | 2010-09-23 |
| PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED | U67120MH1991PTC061346 | Director | 2001-02-01 | Ongoing |
| ATREYA INNOVATIONS PRIVATE LIMITED | U74900PN2015PTC154428 | Director | - | 2020-09-18 |
Other Directorships of MEENA VIRBHAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTAR LIFE SCIENCES LIMITED | L24232PB1995PLC016664 | Nominee Director | 2019-02-11 | Ongoing |
Other Directorships of ASHWIN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R & V LEGAL ADVISORS LLP | AAV-9221 | Designated Partner | 2021-02-16 | Ongoing |
| MOORI EATERY PRIVATE LIMITED | U56301MH2023PTC415627 | Director | 2023-12-19 | Ongoing |
| VARDA CAPITAL ADVISORS PRIVATE LIMITED | U67100MH2020PTC336053 | Director | 2020-01-15 | Ongoing |
| THERATECH SPORTS SOLUTIONS PRIVATE LIMITED | U92190MH2019PTC329640 | Director | 2019-08-22 | Ongoing |
Other Directorships of CHANDRASHEKHAR RAGHUNATH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Additional Director | - | 2019-08-09 |
| NOCIL LIMITED | L99999MH1961PLC012003 | Managing Director | - | 2017-07-31 |
| URVIJA INVESTMENTS LIMITED | U65990MH1984PLC032601 | Director | 2005-07-21 | Ongoing |
| ENSEN HOLDINGS LIMITED | U67120MH1982PLC026451 | Director | 2005-07-21 | Ongoing |
Other Directorships of SHOBHAN THAKORE
Other Directorships of RAVI BRIJMOHAN KAPOOR
Other Directorships of BHAVNA GAUTAM DOSHI
Other Directorships of SHYAM BHUPATIRAI GHIA
Other Directorships of HEMENDRA MATHRADAS KOTHARI
Other Directorships of DILIP PIRAMAL GOPIKISAN
Other Directorships of LEJA SATISH HATTIANGADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | 2021-10-01 | Ongoing |
| ARTSON ENGINEERING LIMITED | L27290MH1978PLC020644 | Additional Director | - | 2015-08-10 |
| ARTSON ENGINEERING LIMITED | L27290MH1978PLC020644 | Director | - | 2024-03-18 |
| WORLEY INDIA PRIVATE LIMITED | U74210MH1969PTC014488 | Director | - | 2014-12-31 |
| WORLEY INDIA PRIVATE LIMITED | U74210MH1969PTC014488 | Whole-time director | - | 2006-08-03 |
Other Directorships of RIMA NAYAN MARPHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICH LEARNINGS LLP | AAU-4045 | Designated Partner | 2021-04-30 | Ongoing |
| GOKAK TEXTILES LIMITED | L17116KA2006PLC038839 | Nominee Director | - | 2014-01-10 |
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Nominee Director | - | 2022-08-03 |
| NECTAR LIFE SCIENCES LIMITED | L24232PB1995PLC016664 | Nominee Director | - | 2014-12-08 |
Other Directorships of KODUR RAJAGOPALAN PUTHANVITIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP ULTRASONIX LIMITED | U33120MH1982PLC026800 | Director | 2006-10-09 | Ongoing |
Other Directorships of TARJANI MANMUKRAM VAKIL
Other Directorships of KIRAT MADHUSUDHAN PATEL
Other Directorships of PREMAL NARENDRA KAPADIA
Other Directorships of RAKESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2009PTC191857 | SPIRIT FITNESS INDIA PRIVATE LIMITED | OFFICE NO - 16, NIRMAN VYAPAR KENDRA, PLOT NO -10, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC223708 | SNB IT DISTRIBUTION PRIVATE LIMITED | 204 , NIRMAN VYAPAR KENDRA PLOT NO 10, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85100MH2021PTC362130 | YASH SKIN CARE CENTRE PRIVATE LIMITED | O. No.205, P. No.10, Nirman Vyapar Kendra, Sector 17, Vashi, Navi Mumbai, , Thane, Maharashtra, India - 400703 |
| U65999MH2009PTC197858 | TREE CAPITAL SERVICES PRIVATE LIMITED | OFFICE NO. 313, NIRMAN VYAPAR KENDRA SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74210MH1988PTC048291 | TRIO ARCHITECTS AND PLANNERS PRIVATE LIM ITED | 205 NIRMAN VYAPAR KENDRA PLOTNO 10 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2008PTC181280 | MERIDIAN SPACES PRIVATE LIMITED | 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2008PTC181281 | MERIDIAN INFRACON PRIVATE LIMITED | 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2006ULT165996 | MERIDIAN COMPUSOFT PRIVATE LIMITED | 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH1999PLC118537 | ALKYL SPECIALITY CHEMICALS LIMITED | 410 PLOT NO 10 NIRMANVYAPAR KENDRA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-7887 | EAP CONSULTING SERVICES LLP | 316, 3RD FLOOR, NIRMAN VYAPAR KENDRA, SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U85190MH2011PTC219468 | JYOTSNA FITNESS PRIVATE LIMITED | 301, 3RD FLOOR,NIRMAN VYAPAR KENDRA,ABOVE HOTEL NAVRATNA,SECTOR 17,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2020PTC340820 | WALLOTUS SUPERMART PRIVATE LIMITED | Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , New Mumbai, Maharashtra, India - 400703 |
| AAF-2839 | KSHITIG RECRUITMENT SERVICES LLP | OFFICE NO. 401/A, VASHI INFOTECH PARK PLOT NO. 16, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2004PTC148622 | ACCURATE MERCANTILE PRIVATE LIMITED | SS4 GROUND FLOOR, SHOP NO. 285, ZEROX LANE, SECTOR NO. 2, VASHI, , NEW MUMBAI, Maharashtra, India - 400703 |
| U51909MH2004PTC149450 | H N TRADELINK PRIVATE LIMITED | SS4, GROUND FLOOR, SHOP NO. 285, ZEROX LANE, SECTOR NO. 2, VASHI, , NEW MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015FTC270855 | IESHA INDIA PRIVATE LIMITED | Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2013PTC249289 | BRAINMARK GLOBAL SERVICES PRIVATE LIMITED | JN4, ROOM NO. 12, BLDG NO.10, BLUE HAVEN, SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15490MH2019PTC329709 | BARAJ FOODS PRIVATE LIMITED | ROOM NO 10 PLOT NO 26A VISHWA COOP HSG SOC SECTOR 9A , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC251477 | DEENI SHOP PRIVATE LIMITED | Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC287208 | NIRAMAYAH DIAGNOSTICS PRIVATE LIMITED | Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703 |
| U45200MH1995PTC093957 | ASHOKA HOUSING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | PLOT NO.97,SECTOR 8,VASHI, , NEW MUMBAI-400703, Maharashtra, India - 000000 |
| U99999MH1987PTC042261 | SAIRAM BUILDERS PRIVATE LIMITED | SAIKRIPA PLOT NO 4, SECTOR 1LA VASHI NEW BOMBAY-400703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U85300MH2020NPL336732 | IMPACT WAVES FOUNDATION | Aggrawal Chambers, Plot No. 10, Office No.202, Sector 19C, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U51219MH2022PTC382160 | ANEERI SUGANDHA DRAVYALU PRIVATE LIMITED | 313, Nirman Vyapar Kendra Sector 17 Vashi,NaviMumbai,Raigarh,Maharashtra,400703-India |
| U74999MH2014PTC257880 | EXCEED PEST MANAGEMENT SERVICES PRIVATE LIMITED | JN-3/23/3, Sector-10, Vashi , NEW MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2017PTC292268 | MITALI MERCANTILE PRIVATE LIMITED | J N 116A 3 Sector 10 Vashi , New Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060626 | 2007-06-22 | - | 2012-10-03 | 87,000,000.00 | STATE BANK OF INDIA | |
| 10119707 | 2008-08-12 | - | 2009-06-18 | 165,000,000.00 | Axis Bank Limited | |
| 10133011 | 2008-11-11 | 2009-02-16 | 2013-09-26 | 112,500,000.00 | Axis Bank Limited | |
| 10153748 | 2009-03-24 | 2009-08-12 | 2014-08-06 | 80,000,000.00 | BANK OF BARODA | |
| 10162183 | 2009-05-20 | 2009-08-12 | 2009-11-10 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10188234 | 2009-12-02 | 2010-04-22 | 2015-06-15 | 170,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10329982 | 2011-12-30 | - | 2016-06-30 | 148,500,000.00 | STATE BANK OF INDIA | |
| 10407563 | 2013-03-01 | - | 2018-03-14 | 165,000,000.00 | STATE BANK OF INDIA | |
| 10457606 | 2013-10-09 | 2014-04-09 | 2019-04-02 | 204,800,000.00 | Standard Chartered Bank | |
| 10488340 | 2014-04-09 | - | 2024-06-06 | 56,000,000.00 | Standard Chartered Bank | |
| 10532625 | 2014-11-05 | - | 2016-03-31 | 112,000,000.00 | Axis Bank Limited | |
| 90152424 | 1981-06-05 | - | 2011-01-12 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90152502 | 1997-03-26 | 2000-05-26 | 2007-01-12 | 19,800,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD | |
| 90152663 | 1980-09-10 | - | 1981-01-16 | 1,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD | |
| 90152664 | 1980-10-23 | - | 1993-02-01 | 8,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90152665 | 1981-03-25 | - | 1993-03-09 | 820,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD | |
| 90152666 | 1981-04-03 | - | 1993-01-19 | 1,500,000.00 | GENERAL INSURANCE CORPN. OF INDIA | |
| 90152667 | 1981-04-07 | - | 1993-03-09 | 1,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD | |
| 90152671 | 1981-09-16 | - | 1993-01-06 | 6,000,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MAHRASHSTRA LTD | |
| 90152673 | 1981-10-06 | - | 1992-11-23 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90152675 | 1982-02-19 | - | 1982-05-14 | 2,500,000.00 | DENA BANK | |
| 90152678 | 1982-05-14 | 1986-09-08 | 2011-01-12 | 11,200,000.00 | STATE BANK OF INDIA | |
| 90152681 | 1982-10-25 | 1984-04-30 | 1993-03-09 | 500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD | |
| 90152687 | 1983-05-05 | - | 1993-03-09 | 1,800,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD | |
| 90152688 | 1983-08-23 | - | 2010-12-10 | 1,350,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90152691 | 1984-01-18 | 1984-04-30 | 1993-03-09 | 1,800,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD | |
| 90152713 | 1987-07-27 | - | 2011-01-12 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90152715 | 1988-01-18 | - | 2010-12-10 | 1,500,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90152718 | 1980-09-23 | - | 1993-03-09 | 2,600,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD | |
| 90152726 | 1989-08-02 | - | 1996-05-06 | 7,500,000.00 | STATE BANK OF INDIA | |
| 90152753 | 1991-02-15 | 1998-02-24 | 2004-01-07 | 75,000,000.00 | SICOM LTD | |
| 90152755 | 1991-02-27 | 1996-11-05 | 1998-04-07 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90152810 | 1992-02-21 | - | 2010-02-04 | 11,500,000.00 | BANK OF BARODA | |
| 90153039 | 1994-08-08 | - | 2011-01-14 | 10,000,000.00 | THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD | |
| 90153195 | 1995-10-07 | - | 2000-03-09 | 15,500,000.00 | STATE BANK OF INDIA | |
| 90153264 | 1996-03-26 | 1996-11-05 | 2003-08-26 | 35,000,000.00 | THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD | |
| 90153267 | 1996-03-07 | 1996-11-05 | 2003-08-06 | 20,000,000.00 | THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD | |
| 90153395 | 1997-07-23 | - | 2010-02-04 | 7,500,000.00 | BANK OF BARODA | |
| 90153495 | 1998-05-19 | - | 2010-02-04 | 35,000,000.00 | BANK OF BARODA | |
| 90153498 | 1998-05-22 | - | 2009-11-25 | 47,000,000.00 | STATE BANK OF MAURITIUS LTD | |
| 90153508 | 1998-06-22 | - | 2006-04-26 | 0.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD | |
| 90153606 | 1999-06-14 | 2005-08-16 | 2010-09-26 | 162,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90153617 | 1999-07-14 | 2000-03-22 | 2006-10-20 | 162,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90153702 | 2000-03-07 | - | 2011-01-14 | 28,000,000.00 | ICICI BANK LTD | |
| 90153713 | 2000-03-31 | - | 2010-02-04 | 21,000,000.00 | BANK OF BARODA | |
| 90153738 | 2000-07-07 | 2000-12-22 | 2007-02-02 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDI | |
| 90153981 | 2003-07-24 | 2004-04-06 | 2008-12-04 | 50,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90154008 | 2004-01-15 | 2007-09-25 | 2009-12-08 | 100,000,000.00 | AXIS BANK LIMITED | |
| 90154076 | 2004-12-16 | 2005-08-16 | 2009-11-17 | 1,100,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90154086 | 2005-03-15 | 2008-08-01 | 2011-09-12 | 180,000,000.00 | STATE BANK OF INDIA | |
| 90154758 | 1981-08-25 | - | 2011-02-05 | 2,000,000.00 | LIFE INSURANCE CORPN OF INDIA | |
| 90154759 | 1981-09-10 | - | 1993-01-29 | 2,350,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90154827 | 1997-10-27 | - | 2007-01-04 | 3,100,000.00 | HOUSING DEVELOPMENT CORPORATION LTD | |
| 90231675 | 1989-12-29 | 2019-12-03 | - | 1,683,800,000.00 | Standard Chartered Bank | |
| 90232314 | 2005-03-15 | 2005-11-30 | 2010-04-30 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100030814 | 2016-05-04 | - | 2020-10-23 | 399,000,000.00 | State Bank of India | |
| 100072941 | 2017-01-16 | 2018-07-04 | 2023-02-28 | 509,475,000.00 | Standard Chartered Bank | |
| 100090446 | 2017-04-03 | 2018-07-04 | 2022-12-29 | 505,875,000.00 | CITI BANK N.A. | |
| 100380650 | 2020-09-04 | - | 2022-05-18 | 500,000,000.00 | Standard Chartered Bank |
- 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.
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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.