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Outstanding Payments (MSME)
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HYBRID FINANCIAL SERVICES LIMITED
CIN: L99999MH1986PLC041277
HYBRID FINANCIAL SERVICES LIMITED (CIN: L99999MH1986PLC041277) is a Public company incorporated on 20 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 161181375.00.
HYBRID FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYBRID FINANCIAL SERVICES 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 HYBRID FINANCIAL SERVICES LIMITED are MEGHA JATENDRA VAZKAR, NANDAKISHORE RAGHUNATH DIVATE, MAHESH SALAMATRAI MAKHIJANI, SAMEER SURESH PIMPALE, CHANDRAMOULI KRISHNAMURTHY, and NILAY SHIVNARAYAN SHARMA.
HYBRID FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L99999MH1986PLC041277 and its registration number is 41277. Users may contact HYBRID FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of HYBRID FINANCIAL SERVICES LIMITED is 104, 1st Floor, Sterling Centre, Opp.Divine Child High School, Andheri – Kurla Road , Andheri East, Maharashtra, India - 400093.
Current status of HYBRID FINANCIAL SERVICES 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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ZaubaCorp's company report for HYBRID FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 HYBRID FINANCIAL SERVICES 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 HYBRID FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179162 | MEGHA JATENDRA VAZKAR | Director | 2014-10-22 |
| 00304616 | NANDAKISHORE RAGHUNATH DIVATE | Whole-time director | 2008-09-09 |
| 00322226 | MAHESH SALAMATRAI MAKHIJANI | Director | 2020-09-25 |
| 08813127 | SAMEER SURESH PIMPALE | Director | 2020-09-25 |
| 00036297 | CHANDRAMOULI KRISHNAMURTHY | Whole-time director | 2008-09-09 |
| 00231299 | NILAY SHIVNARAYAN SHARMA | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of HYBRID FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010320 | RAMAKANT PATEL | Director | - | 2008-09-09 |
| 00043044 | VINOD JAYANTILAL OJHA | Director | - | 2008-09-09 |
| 00047013 | JAGDISH AMBALAL PATEL | Director | - | 2008-09-09 |
| 03523437 | JAYARAMAN LAKSHMNAN | Nominee Director | - | 2015-07-23 |
| 02403271 | JAYESH RAMESH TALPADE | Director | - | 2020-09-25 |
| 02657790 | TANVEER ABDUL KARIM SHAIKH | Director | - | 2020-09-25 |
Other Directorships of RAMAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNANDA INDUSTRIES LIMITED | U31100GJ1987PLC027257 | Director | 2006-08-24 | Ongoing |
Other Directorships of VINOD JAYANTILAL OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS SECURITIES LIMITED | U67120MH1994PLC076758 | Director | - | 2008-09-10 |
Other Directorships of JAGDISH AMBALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Director | - | 2012-01-31 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | - | 2012-01-31 |
| SUREMI TRADING PRIVATE LIMITED | U65990MH1978PTC020335 | Director | - | 2008-10-21 |
Other Directorships of MEGHA JATENDRA VAZKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYBRID SYSTEMS LIMITED | U51900MH1993PTC072677 | Director | 2001-07-02 | Ongoing |
| GARRON TRADING COMPANY PRIVATE LIMITED | U51900MH1999PTC119424 | Director | 2001-10-15 | Ongoing |
| HYBRID SERVICES AND TRADING PRIVATE LIMITED | U65921MH1995PTC091766 | Director | 2001-07-02 | Ongoing |
| MAXIMUS SECURITIES LIMITED | U67120MH1994PLC076758 | Whole-time director | 2006-08-01 | Ongoing |
Other Directorships of NANDAKISHORE RAGHUNATH DIVATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROOKLANDS PLANTATION LLP | AAC-2207 | Designated Partner | 2014-03-28 | Ongoing |
| BROOKLANDS PLANTATION PRIVATE LIMITED | U01119TN2002PTC048244 | Director | 2002-01-28 | Ongoing |
| ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | U28113MH2008PTC178378 | Director | - | 2010-03-22 |
| HYBRID SYSTEMS LIMITED | U51900MH1993PTC072677 | Director | 1998-03-05 | Ongoing |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2008-05-15 |
| NAVLEKH INVESTMENT LIMITED | U65990MH1991PLC064595 | Director | - | 2008-05-09 |
| MAXIMUS SECURITIES LIMITED | U67120MH1994PLC076758 | Director | 2000-06-28 | Ongoing |
Other Directorships of MAHESH SALAMATRAI MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAHMAR ENTERPRISES LIMITED | L15100PN1991PLC231042 | Director | - | 2023-08-14 |
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Company Secretary | - | 2012-11-30 |
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Director | - | 2012-11-30 |
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Whole-time director | - | 2006-09-01 |
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Additional Director | - | 2010-09-27 |
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Director | - | 2012-11-30 |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Additional Director | - | 2010-09-01 |
Other Directorships of JAYARAMAN LAKSHMNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMEER SURESH PIMPALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIDE EDGE LEARNING SOLUTIONS LLP | ABA-3961 | Designated Partner | 2022-01-27 | Ongoing |
| MAXIMUS SECURITIES LIMITED | U67120MH1994PLC076758 | Nominee Director | 2020-11-10 | Ongoing |
| ACUMEN BUSINESS CATALYST PRIVATE LIMITED | U74999MH2022PTC377101 | Director | 2022-02-18 | Ongoing |
Other Directorships of CHANDRAMOULI KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROOKLANDS PLANTATION LLP | AAC-2207 | Designated Partner | 2014-03-28 | Ongoing |
| BROOKLANDS PLANTATION PRIVATE LIMITED | U01119TN2002PTC048244 | Director | 2002-11-28 | Ongoing |
| ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | U28113MH2008PTC178378 | Director | - | 2010-03-22 |
| HYBRID SYSTEMS LIMITED | U51900MH1993PTC072677 | Director | 1998-03-05 | Ongoing |
| GARRON TRADING COMPANY PRIVATE LIMITED | U51900MH1999PTC119424 | Director | 1999-06-01 | Ongoing |
| GENEOUS TRADING AND MARKETING COMPANY PRIVATE LIMITED | U51909MH2003PTC139661 | Director | 2005-11-25 | Ongoing |
| HYBRID SERVICES AND TRADING PRIVATE LIMITED | U65921MH1995PTC091766 | Director | 1995-11-14 | Ongoing |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2008-05-15 |
| NAVLEKH INVESTMENT LIMITED | U65990MH1991PLC064595 | Director | - | 2008-05-09 |
| GARRON SHARES AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC094962 | Director | 2003-02-10 | Ongoing |
| ADVAITA GURUKULAM FOUNDATION | U80900KA2022NPL162223 | Director | 2022-06-09 | Ongoing |
Other Directorships of NILAY SHIVNARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS TECHNOLOGIES PRIVATE LIMITED | U72300MH2013PTC249646 | Director | 2018-08-31 | Ongoing |
| BASE INFORMATION MANAGEMENT PRIVATE LIMITED | U74140MH1999PTC122495 | Director | - | 2013-10-15 |
| BASE INFORMATION MANAGEMENT PRIVATE LIMITED | U74140MH1999PTC122495 | Whole-time director | 2013-10-15 | Ongoing |
| DOCMODE HEALTH TECHNOLOGIES LIMITED | U74999MH2017PLC297413 | Director | 2023-01-06 | Ongoing |
Other Directorships of JAYESH RAMESH TALPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS SECURITIES LIMITED | U67120MH1994PLC076758 | Nominee Director | - | 2020-11-10 |
| ACUMEN BUSINESS PROCESSES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126670 | Additional Director | 2018-08-17 | Ongoing |
| ACUMEN BUSINESS CATALYST PRIVATE LIMITED | U74999MH2022PTC377101 | Director | 2022-02-18 | Ongoing |
Other Directorships of TANVEER ABDUL KARIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUDRATIC SERVICES LLP | AAX-4861 | Designated Partner | 2021-06-22 | Ongoing |
| INSIDE EDGE LEARNING SOLUTIONS LLP | ABA-3961 | Designated Partner | 2022-01-27 | Ongoing |
| ACUMEN BUSINESS CATALYST PRIVATE LIMITED | U74999MH2022PTC377101 | Director | 2022-02-18 | Ongoing |
| EASEWELD EQUIPMENTS (INDIA) PVT LTD | U99999MH1987PTC043690 | Director | 2014-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PLC076758 | MAXIMUS SECURITIES LIMITED | 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1993PTC072677 | HYBRID SYSTEMS LIMITED | 105, 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-K URLA ROAD, , ANDHERI, Maharashtra, India - 400093 |
| U65921MH1995PTC091766 | HYBRID SERVICES AND TRADING PRIVATE LIMITED | 103, 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-K URLA ROAD, , ANDHERI, Maharashtra, India - 400093 |
| AAC-2207 | BROOKLANDS PLANTATION LLP | FIRST FLOOR, STERLING CENTRE, OPP. DIVINE CHILDHIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U52190MH2013PTC423874 | QUALITY NZ IMPORTS PRIVATE LIMITED | C/218, 2ND Floor, 215 Atrium, Next to Courtyard by Marriott Hotel, Opposite Divine Child High School, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U45200MH2010PTC209374 | KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC209223 | KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| AAC-0197 | KANVI CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAD-9700 | KANAKIA MARKET VILLE LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7640 | KANAKIA CAFE LA CASA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7641 | KANAKIA ELITE SALON & SPA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAB-9262 | KANAKIA VIHANG CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| U93000MH2011PTC214151 | CUBE EDUGAINS PRIVATE LIMITED | 204, SAURABH BUILDING, NEAR DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI- EAST, , Mumbai, Maharashtra, India - 400093 |
| U51900MH1976PTC019242 | BEST EXPORTS CENTRE PRIVATE LIMITED | STERLING CENTRE, 5TH FLOOR, KURLA - ANDHERI ROAD, ANDHERI (EAST), OPPOSITE SANGAM CINEMA , MUMBAI, Maharashtra, India - 400093 |
| U29130MH1948PTC006425 | INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL JB NAGAR, ANDHERI KURLA ROAD, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH2007PTC168508 | VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400093 |
| U45203MH2010PTC203272 | FILBERT CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2008PTC181565 | R&H HOMES PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374460 | 1993-04-20 | - | - | 750,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90374461 | 1993-04-30 | - | - | 750,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90375518 | 1992-06-04 | - | - | 4,000,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90375535 | 1992-11-07 | 1994-07-28 | - | 1,075,000.00 | DENA BANK | |
| 90375538 | 1992-11-25 | 1992-11-25 | - | 4,000,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90375669 | 1994-06-27 | - | - | 1,075,000.00 | DENA BANK | |
| 90375676 | 1994-07-25 | 1994-07-25 | - | 1,000,000.00 | DENA BANK | |
| 90377704 | 1992-04-09 | - | - | 375,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90377740 | 1992-10-22 | 1996-04-03 | - | 1,400,000.00 | BANK OF BARODA | |
| 90377743 | 1992-11-13 | - | - | 500,000.00 | BANK OF BARODA | |
| 90377841 | 1994-09-08 | - | - | 500,000.00 | BANK OF BARODA | |
| 90377926 | 1995-06-13 | 1995-10-27 | - | 2,000,000.00 | ALLAHABAD BANK | |
| 90378006 | 1996-04-03 | - | - | 500,000.00 | BANK OF BARODA | |
| 90378009 | 1996-04-22 | - | - | 1,000,000.00 | DENA BANK | |
| 90378057 | 1997-01-03 | - | - | 500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90378119 | 1997-09-17 | - | - | 52,000,000.00 | BANK OF INDIA | |
| 90378120 | 1997-09-18 | - | - | 3,500,000.00 | THE MAGAVERCO CO- OP. BANK LTD. | |
| 90378146 | 1998-03-09 | - | - | 500,000.00 | THE MAGAVERCO CO- OP. BANK LTD. | |
| 90378163 | 1998-04-23 | - | - | 15,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90378227 | 1999-07-01 | 2003-06-29 | 2009-04-08 | 264,800,000.00 | ICICI LIMITED | |
| 90378339 | 2003-05-20 | - | 2009-04-08 | 127,400,000.00 | ICICI LIMITED | |
| 90386149 | 1993-07-06 | 1995-03-25 | - | 5,000,000.00 | STATE BANK OF HYDERABAD | |
| 90386159 | 1994-03-31 | 1995-05-27 | - | 5,000,000.00 | STATE BANK OF INDORE | |
| 90386174 | 1995-04-25 | - | - | 50,000,000.00 | BANK OF BARODA | |
| 90386183 | 1995-11-25 | 1995-02-07 | - | 20,000,000.00 | STATE BANK OF INDIA | |
| 90386227 | 1998-12-06 | - | - | 62,500,000.00 | SOUTH INDIAN BANK LTD. | |
| 90386961 | 1993-01-04 | 1994-06-28 | - | 20,000,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90386965 | 1993-02-04 | 1996-03-23 | - | 20,000,000.00 | DENA BANK | |
| 90386985 | 1993-07-06 | 1996-04-08 | - | 5,000,000.00 | STATE BANK OF HYDERABAD | |
| 90387016 | 1994-01-28 | - | - | 3,000,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90387026 | 1994-03-23 | - | - | 20,000,000.00 | BANK OF INDIA | |
| 90387034 | 1994-03-31 | - | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 90387038 | 1994-04-25 | - | - | 50,000,000.00 | BANK OF BARODA | |
| 90387042 | 1994-05-05 | - | - | 10,000,000.00 | MUMBAI MERCANTILE CO- OP. BANK LTD. | |
| 90387085 | 1994-11-21 | 1995-04-19 | - | 50,000,000.00 | THE VYSYA BANK LTD. | |
| 90387094 | 1994-12-19 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 90387097 | 1994-12-23 | - | - | 50,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90387112 | 1995-02-15 | - | - | 35,000,000.00 | CENTRAL BANK OF INDIA | |
| 90387162 | 1995-09-26 | - | - | 50,000,000.00 | THE BANK OF SAKURA LTD. | |
| 90387179 | 1995-11-25 | 1997-03-26 | - | 35,000,000.00 | THE DHANALAXMI BANK LTD. | |
| 90387184 | 1995-12-11 | - | - | 30,000,000.00 | SCICI BANK LTD. | |
| 90387262 | 1996-10-27 | - | - | 62,500,000.00 | BANK OF PUNJAB LTD. | |
| 90387266 | 1996-11-27 | 1999-02-25 | - | 100,000,000.00 | ICICI BANKING CORPORATION | |
| 90387267 | 1996-11-28 | - | - | 62,500,000.00 | SOUTH INDIAN BANK LTD. | |
| 90387271 | 1996-12-30 | - | - | 100,000,000.00 | SCICI LIMITED | |
| 90387276 | 1997-01-21 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD. | |
| 90387277 | 1997-01-24 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 90387304 | 1997-04-29 | - | - | 75,000,000.00 | UNITED BANK OF INDIA | |
| 90387357 | 1997-11-18 | - | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387429 | 1998-09-30 | - | - | 150,000,000.00 | ICICI BANK LTD. |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.