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SUNSHIELD CHEMICALS LIMITED

CIN: L99999MH1986PLC041612

SUNSHIELD CHEMICALS LIMITED (CIN: L99999MH1986PLC041612) is a Public company incorporated on 19 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 87948360.00.

SUNSHIELD CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNSHIELD 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 SUNSHIELD CHEMICALS LIMITED are ARUNA VILAS SOMAN, MAYA PARIHAR MALHOTRA, ANAND LAXMINARAIN PARIHAR, LAXMANA RANJAL SHENOY, CYRUS POONEVALA, AJIT CHINUBHAI SHAH, and JEET SUDHIR MALHOTRA.

SUNSHIELD CHEMICALS LIMITED's Corporate Identification Number (CIN) is L99999MH1986PLC041612 and its registration number is 41612. Users may contact SUNSHIELD CHEMICALS LIMITED on its Email address - [email protected]. Registered address of SUNSHIELD CHEMICALS LIMITED is 1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem bur West , Mumbai, Maharashtra, India - 400043.

Current status of SUNSHIELD 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 Names

Previous CINs

ZaubaCorp's company report for SUNSHIELD 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 SUNSHIELD 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNSHIELD CHEMICALS
DIN Director Name Designation Appointment Date
03622209 ARUNA VILAS SOMAN Director 2017-09-06
00302976 MAYA PARIHAR MALHOTRA Director 2021-11-30
00513109 ANAND LAXMINARAIN PARIHAR Director 2021-11-30
00074761 LAXMANA RANJAL SHENOY Director 2020-04-01
09420865 CYRUS POONEVALA Director 2022-01-15
02396765 AJIT CHINUBHAI SHAH Director 2020-10-20
07208234 JEET SUDHIR MALHOTRA Managing Director 2021-11-30
Past Directors & Key Managerial Personnel of SUNSHIELD CHEMICALS
DIN Director Name Designation Appointment Date Cessation
00319148 MICHEL MAURICE YBERT Additional Director - 2013-08-23
00319148 MICHEL MAURICE YBERT Director - 2014-11-14
02427816 IAN EDWARD BROWN Additional Director - 2013-08-23
02427816 IAN EDWARD BROWN Director - 2019-05-21
02687466 YOGESH ARVIND THAR Additional Director - 2013-08-23
02687466 YOGESH ARVIND THAR Director - 2015-09-30
03622209 ARUNA VILAS SOMAN Additional Director - 2017-09-06
05151107 LIM KIM SWEE Additional Director - 2019-09-21
05151107 LIM KIM SWEE Director - 2021-11-30
06457637 LIN GUO Alternate Director - 2019-04-11
08066070 BOON TONG KOH Additional Director - 2018-09-25
08066070 BOON TONG KOH Director - 2021-06-30
00302976 MAYA PARIHAR MALHOTRA Additional Director - 2022-03-28
00513109 ANAND LAXMINARAIN PARIHAR Additional Director - 2022-03-28
00001662 MANUBHAI GOKALBHAI PATEL Director - 2012-12-27
00007277 ASHOK RAMCHANDRA DATAR Director - 2012-12-27
00074761 LAXMANA RANJAL SHENOY Additional Director - 2015-09-15
00074761 LAXMANA RANJAL SHENOY Director - 2020-03-31
06450747 PIERRE FRANCK MARIE YVES VALENTIN Additional Director - 2013-08-23
06450747 PIERRE FRANCK MARIE YVES VALENTIN Director - 2016-02-29
07804785 CHIDANANDA KRISHNA BHAGWAT Additional Director - 2017-09-06
07804785 CHIDANANDA KRISHNA BHAGWAT Director - 2018-07-23
08178041 MUDAMBI KUPPANNA SRIVATSA Additional Director - 2018-09-25
08178041 MUDAMBI KUPPANNA SRIVATSA Director - 2020-02-17
00003534 SANDEEP JUNNARKAR Director - 2012-12-27
00369875 SANJEEV SUBROTO MUKERJEE Additional Director - 2013-08-23
00369875 SANJEEV SUBROTO MUKERJEE Director - 2017-05-31
01307387 SATISH MANOHAR KELKAR Director - 2019-02-11
01307387 SATISH MANOHAR KELKAR Managing Director - 2007-10-01
02427677 PU CHEN Alternate Director - 2016-02-29
07405104 VALDIRENE BASTOS EVANS Additional Director - 2016-08-30
07405104 VALDIRENE BASTOS EVANS Director - 2018-01-16
09420865 CYRUS POONEVALA Additional Director - 2022-03-28
00001470 AMIT CHOKSEY CHAMPAKLAL Director - 2012-12-27
00001471 DHIREN PURUSHOTTAMDAS MEHTA Director - 2012-12-27
00001648 BIPIN VITHALDAS JHAVERI Director - 2012-12-27
00101117 KAUSHIK CHANDRAKANT SHANGHVI Director - 2009-01-21
02396765 AJIT CHINUBHAI SHAH Additional Director - 2016-08-30
02396765 AJIT CHINUBHAI SHAH Director - 2020-10-19
07006487 SZE WEE ONG Additional Director - 2015-09-15
07006487 SZE WEE ONG Director - 2018-01-09
07208234 JEET SUDHIR MALHOTRA Additional Director - 2022-03-28
07208234 JEET SUDHIR MALHOTRA Whole-time director - 2023-02-23
08084934 YOCK JENG GOH Additional Director - 2018-09-25
08084934 YOCK JENG GOH Director - 2021-11-30
00632585 SHRIRANG RAMKRISHNA BELGAONKAR Director - 2011-07-24
00632585 SHRIRANG RAMKRISHNA BELGAONKAR Whole-time director - 2015-06-30
00001456 SURESH NARSAPPA TALWAR Additional Director - 2013-08-23
00001456 SURESH NARSAPPA TALWAR Director - 2015-02-16
06415392 MANOJ KHULLAR Additional Director - 2013-08-23
06415392 MANOJ KHULLAR Director - 2015-07-01
06415392 MANOJ KHULLAR Managing Director - 2021-06-30
07200894 ARUNKUMAR ABANI RANJAN ROY Additional Director - 2015-09-15
07200894 ARUNKUMAR ABANI RANJAN ROY Director - 2017-05-31
08428401 MOHIT JALOTE Additional Director - 2020-09-29
08428401 MOHIT JALOTE Director - 2021-11-30
09186872 RONALD ALAN LEHMAN Additional Director - 2021-09-29
09186872 RONALD ALAN LEHMAN Director - 2021-11-30
05237385 VIRENDRASINGH DHARAMSINGH BAIDWAL Additional Director - 2022-01-01
05237385 VIRENDRASINGH DHARAMSINGH BAIDWAL Managing Director - 2022-03-27
Other Directorships of MICHEL MAURICE YBERT
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-13
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2015-02-06
Other Directorships of IAN EDWARD BROWN
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director 2009-01-30 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2019-05-21
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2011-10-03
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2018-11-05
Other Directorships of YOGESH ARVIND THAR
Company Name CIN Designation Appointment Date Cessation
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Additional Director - 2013-08-22
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2024-03-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-09-30
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2010-06-21
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2013-03-30
Other Directorships of ARUNA VILAS SOMAN
Company Name CIN Designation Appointment Date Cessation
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2017-09-28
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Additional Director - 2011-09-28
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Director - 2015-02-06
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Additional Director - 2018-11-10
Other Directorships of LIM KIM SWEE
Company Name CIN Designation Appointment Date Cessation
CYTEC INDIA SPECIALTY CHEMICALS & MATERIALS PRIVATE LIMITED U24233MH2012PTC225865 Director 2012-01-09 Ongoing
Other Directorships of LIN GUO
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2017-03-09
Other Directorships of BOON TONG KOH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2019-09-19
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2021-06-30
Other Directorships of MAYA PARIHAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Director 1995-12-01 Ongoing
ASHNI LOGISTICS PRIVATE LIMITED U36912MH1993PTC073539 Director - 2023-09-07
SAIVENK SHIPPING AND AGENCIES LIMITED U63090MH1996PLC100022 Director - 2017-08-19
Other Directorships of ANAND LAXMINARAIN PARIHAR
Company Name CIN Designation Appointment Date Cessation
ANNALIE HEALTHCARE LLP AAD-7960 Designated Partner - 2015-08-28
JOINT AND BONE INSTITUTE LLP AAE-6526 Designated Partner 2016-06-25 Ongoing
CHUZDR CONSULTANTS LLP AAF-3067 Designated Partner 2016-12-14 Ongoing
CHUZDR CONSULTANTS LLP AAF-3067 Designated Partner - 2016-12-13
MANDAKINI HEALTHCARE LLP AAI-0141 Designated Partner 2016-12-14 Ongoing
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Additional Director - 2019-09-30
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Director 2022-12-19 Ongoing
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Director - 2021-11-27
FUNCTIONAL IMAGING PRIVATE LIMITED U72900MH2007PTC174994 Director - 2011-10-15
MANDAKINI HEALTHCARE PRIVATE LIMITED U85100MH1998PTC117225 Director - 2016-12-13
CHUZDR HEALTHCARE PRIVATE LIMITED U85320MH2017PTC292836 Director - 2018-12-03
PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director - 2012-12-27
Other Directorships of MANUBHAI GOKALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MANUBHAI & SHAH LLP AAG-0878 Partner 2016-03-31 Ongoing
BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director appointed in casual vacancy - 2014-03-26
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2004-04-21 Ongoing
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2018-06-18
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2018-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-12-08
M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC052604 Director - 2023-11-01
Other Directorships of ASHOK RAMCHANDRA DATAR
Company Name CIN Designation Appointment Date Cessation
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2007-08-24
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Alternate Director - 2011-08-10
FOCUS HOLDINGS PRIVATE LIMITED U67120MH1995PTC092909 Director - 2011-09-05
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of PIERRE FRANCK MARIE YVES VALENTIN
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2016-02-29
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2016-02-29
Other Directorships of CHIDANANDA KRISHNA BHAGWAT
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2018-07-23
Other Directorships of MUDAMBI KUPPANNA SRIVATSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP JUNNARKAR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2009-05-05
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-04-01
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2024-03-31
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2014-11-07
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director appointed in casual vacancy - 2007-07-27
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Additional Director - 2019-07-13
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2024-03-28
DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED U18101MH2007PTC283150 Director - 2008-12-05
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2015-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2003-02-11 Ongoing
RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Additional Director - 2015-09-29
RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director - 2023-08-06
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2015-03-31
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-10
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2011-10-04
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Additional Director - 2008-08-20
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2017-08-02
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2014-09-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-11-05
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Additional Director - 2007-09-29
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2009-12-24
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2017-11-20
Other Directorships of SANJEEV SUBROTO MUKERJEE
Other Directorships of SATISH MANOHAR KELKAR
Company Name CIN Designation Appointment Date Cessation
SBMS MANUFACTURING & SERVICES LLP AAB-3334 Designated Partner - 2023-10-03
HEALTHTECH PIVOT LLP AAI-9300 Partner 2017-05-12 Ongoing
KELKAR CHEMICALS PRIVATE LIMITED U24100MH1984PTC033450 Director 1985-01-01 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Additional Director - 2014-09-15
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director - 2023-10-03
SAMUEL DRACUP AND SONS (INDIA) PVT LTD U29263MH1954PTC009425 Additional Director - 2008-09-22
SAMUEL DRACUP AND SONS (INDIA) PVT LTD U29263MH1954PTC009425 Director 2008-09-22 Ongoing
NEOKEL INVESTMENTS PVT LTD U67120MH1991PTC062095 Director 1991-06-20 Ongoing
HEALTHTECH PIVOT PRIVATE LIMITED U85100MH2022PTC375867 Director - 2023-10-09
Other Directorships of PU CHEN
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2016-02-29
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2013-02-05
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2009-09-18
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2018-11-13
Other Directorships of VALDIRENE BASTOS EVANS
Other Directorships of CYRUS POONEVALA
Company Name CIN Designation Appointment Date Cessation
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Additional Director 2023-11-06 Ongoing
Other Directorships of AMIT CHOKSEY CHAMPAKLAL
Other Directorships of DHIREN PURUSHOTTAMDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2001-04-30 Ongoing
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director - 2010-01-21
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Additional Director - 2021-08-30
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Company Secretary - 2021-06-30
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 2021-08-30 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Whole-time director - 2021-06-30
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2010-07-22
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2019-03-31
SAMMELAN INVESTMENT AND TRADING LIMITED U65994MH1983PLC030231 Director 2003-11-13 Ongoing
CONS HOLDING LTD U67120MH1986PLC040436 Director 2003-11-13 Ongoing
Other Directorships of BIPIN VITHALDAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2005-09-09 Ongoing
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2014-10-10
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director - 2014-10-10
TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Director - 2014-10-10
BALASESH LEAFIN LIMITED U65910MH1997PLC109440 Director - 2014-10-10
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director - 2014-10-10
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
Other Directorships of KAUSHIK CHANDRAKANT SHANGHVI
Company Name CIN Designation Appointment Date Cessation
NASIK ENTERPRISES LLP AAO-8132 Designated Partner 2019-04-08 Ongoing
NASIK ENTERPRISES PRIVATE LIMITED U15540MH1986PTC039878 Director - 2019-04-07
CALYX INVESTMENTS PRIVATE LIMITED U51220MH1991PTC060914 Director 1991-03-25 Ongoing
APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
LOST RIVER BEVERAGES PRIVATE LIMITED U56291MH2023PTC401199 Director 2023-04-20 Ongoing
BALASESH LEAFIN LIMITED U65910MH1997PLC109440 Director 1998-01-31 Ongoing
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-01-31 Ongoing
Other Directorships of AJIT CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner 2021-04-01 Ongoing
M A PARIKH SHAH & ASSOCIATES LLP ABZ-8460 Designated Partner 2023-01-16 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2009-07-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2009-07-31 Ongoing
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2014-04-22
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2021-10-11
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Additional Director - 2019-09-06
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2019-09-06 Ongoing
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2016-09-28
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2017-05-18
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2016-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-11-02
AMBROSIAN WELL - BEING & ENGAGEMENT RESOURCES PRIVATE LIMITED U74999MH2016PTC285254 Director 2016-08-29 Ongoing
Other Directorships of SZE WEE ONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEET SUDHIR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Director 2015-01-10 Ongoing
Other Directorships of YOCK JENG GOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRANG RAMKRISHNA BELGAONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of MANOJ KHULLAR
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-01-01
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Managing Director 2016-01-01 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2018-09-24
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2018-01-09
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2018-09-24 Ongoing
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2018-10-10
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Managing Director 2018-11-28 Ongoing
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Managing Director - 2018-11-27
Other Directorships of ARUNKUMAR ABANI RANJAN ROY
Company Name CIN Designation Appointment Date Cessation
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2017-09-29
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2017-10-31
Other Directorships of MOHIT JALOTE
Company Name CIN Designation Appointment Date Cessation
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2019-05-16
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director 2019-09-30 Ongoing
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2019-09-29
Other Directorships of RONALD ALAN LEHMAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2021-09-28
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2021-09-28 Ongoing
Other Directorships of VIRENDRASINGH DHARAMSINGH BAIDWAL
Company Name CIN Designation Appointment Date Cessation
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Additional Director - 2019-09-30
INDUS PETROCHEM LIMITED U23200MH1995PLC094942 Director - 2022-12-20
ILLIMITE ENERGY PRIVATE LIMITED U74120MH2012PTC230694 Director - 2014-09-25
IORA ENERGIES PRIVATE LIMITED U74999MH2021PTC357832 Director - 2022-12-20

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013587 2006-03-22 - 2009-03-04 10,000,000.00 BANK OF BARODA
10026656 2006-11-08 - 2008-07-30 1,450,000.00 Saraswat Co-operative Bank Ltd.
10105098 2008-02-28 - 2012-12-11 519,000.00 THE SARASWAT CO-OP BANK LIMITED
10119941 2008-08-14 - 2009-09-29 5,000,000.00 BANK OF BARODA
10125769 2008-09-29 2009-10-05 2011-02-01 31,200,000.00 Bank of Baroda
10148218 2008-04-09 2009-10-05 2011-02-01 31,200,000.00 Bank of Baroda
10197788 2010-01-07 2013-03-09 2014-09-16 267,500,000.00 BANK OF BARODA
10214304 2010-03-31 - 2011-02-01 25,000,000.00 Bank of Baroda
10231050 2010-06-30 - 2011-02-01 20,000,000.00 Bank of Baroda
10282132 2011-03-29 2012-06-05 2013-03-09 60,000,000.00 BANK OF BARODA
80001407 1987-10-30 2006-03-31 2008-07-30 600,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80005090 2004-09-20 2009-02-19 2010-02-25 12,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80016141 2003-11-10 - 2006-10-28 396,000.00 THE SARASWAT CO OP BANK LTD
80045856 1990-11-07 - 2008-07-03 599,397.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045857 1988-02-04 - 2008-07-03 450,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045858 1991-04-06 - 2008-07-03 450,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045859 1989-12-07 - 2008-07-03 375,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045860 1991-05-09 - 2008-07-03 375,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045861 1991-02-11 - 2008-07-03 375,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045862 1989-09-11 - 2008-07-03 600,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045863 1990-09-11 - 2008-07-03 650,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045864 1993-10-15 2009-02-11 2010-02-25 40,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045893 2004-05-25 2004-11-30 2008-07-03 15,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045894 2003-12-31 - 2008-07-03 2,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045895 2003-03-29 - 2008-07-03 5,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045896 1998-10-12 - 2010-02-25 12,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045897 1999-10-20 - 2008-07-03 5,000,000.00 THE SARASWAT CO-OPRATIVE BANK LIMITED
80045909 1995-11-18 - 2008-07-03 3,750,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045911 1995-02-21 - 2008-07-03 2,961,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045912 1994-12-16 - 2008-07-03 549,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80045913 1996-07-19 - 2011-02-01 86,000,000.00 BANK OF BARODA
80046106 1996-02-01 - 2009-06-04 37,750,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046108 1995-06-19 - 2008-07-22 3,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046110 1999-01-07 - 2008-07-22 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046113 1987-01-06 1987-11-03 2008-07-22 2,250,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046114 1987-10-20 1988-03-14 2008-07-22 710,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046115 2004-03-10 2004-03-29 2008-07-30 5,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046116 1987-06-09 - 2008-07-22 825,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046117 1988-12-08 - 2008-07-22 1,200,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046118 1989-04-17 - 2008-07-22 1,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046119 1989-06-29 - 2008-07-22 1,850,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046120 1990-01-15 - 2008-07-22 975,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046121 1992-02-27 - 2008-07-22 171,248.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046122 1993-04-16 - 2008-07-22 1,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046123 1993-11-22 - 2008-07-22 14,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80046124 1994-08-20 - 2008-07-22 200,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80047173 1996-02-01 - 2010-03-05 13,750,000.00 STATE BANK OF INDIA
80047174 1993-08-03 1998-04-11 2010-03-05 28,750,000.00 STATE BANK OF INDIA
80047175 1991-09-03 - 2009-03-04 6,000,000.00 BANK OF BARODA
80047176 2005-09-24 - 2011-02-01 56,500,000.00 BANK OF BARODA
80047177 2001-02-12 - 2009-12-30 22,000,000.00 BANK OF BARODA
80047178 1992-01-24 - 2009-03-04 2,500,000.00 BANK OF BARODA
80047179 1992-04-16 - 2011-02-01 12,500,000.00 BANK OF BRODA
80047180 1992-05-14 - 2009-08-21 3,000,000.00 THE INDUSTRIAL CREDIT INVESTMENT CORPORATION OF INDIA LIMITED
80047181 1992-02-07 - 2009-08-21 5,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIMITED
80047182 1993-03-15 - 2009-08-21 7,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMTIED
80047183 1992-08-17 - 2009-08-21 14,100,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
80047184 1995-03-01 - 2009-08-04 30,000,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
80047185 1992-03-30 - 2009-08-13 14,000,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAHARASHTRA LIMITED
80047186 1989-01-18 - 2009-10-05 500,000.00 INDIAN OVERSEAS BANK
80047187 1987-11-21 - 1989-01-27 1,400,000.00 INDIAN OVERSEAS BANK
80047332 1994-08-26 - 1994-12-15 10,000,000.00 TNDUSTRIAL DEVELOPMENT BANK OF INDIA
80048364 2000-01-17 2005-12-15 2010-02-25 36,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80048365 2003-03-31 - 2009-03-04 13,600,000.00 BANK OF BARODA
80048366 2000-01-17 2001-03-15 2010-02-18 12,500,000.00 STATE BANK OF INDIA
80048367 2000-01-17 - 2011-02-01 66,000,000.00 BANK OF BARODA
80048368 1992-10-12 1994-10-14 2011-02-01 36,500,000.00 BANK OF BARODA
80055501 2000-06-29 - 2009-08-07 35,000,000.00 The Saraswat Co-Op. Bank Ltd.
100523724 2022-01-11 - 2023-04-26 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
100578583 2022-05-30 2022-08-17 - 650,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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