CIN |
|
|
Company Name |
TRIDENT LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Chandigarh |
|
Registration Number |
10307 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 April 1990 |
|
Age of Company |
34 years, 0 month, 1 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹181,980,000,000 |
|
Paid up capital |
₹5,095,955,670 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRIDENT LIMITED
Email ID: *****identindia.com
Website: Click here to add.
Address:
Trident Group, Sanghera , Barnala, Punjab, India - 148101
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
*****1926E |
CEO |
11 March 2024 |
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Previous Companies Associated with
|
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*****4158D |
CFO |
19 December 2023 |
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Previous Companies Associated with
|
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*****6592Q |
Company Secretary |
19 August 2023 |
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Previous Companies Associated with
|
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00007988 |
Director |
18 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00403335 |
Managing Director |
05 September 2021 |
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Previous Companies Associated with
|
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02609263 |
Director |
27 August 2021 |
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Previous Companies Associated with
|
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05290160 |
Director |
18 January 2022 |
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Previous Companies Associated with
|
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07653591 |
Director |
09 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09196228 |
Director |
09 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52520PB2021PLC054427 |
MYTRIDENT.COM LIMITED | Trident Group, Sanghera Barnala Sangrur PB 148101 IN |
U24304PB2021PLC054312 |
DADI MAA NATURALS LIMITED | Trident Group, Sanghera Barnala Sangrur PB 148101 IN |
U85110PB2011PLC034968 |
TRIDENT SWAASTHYA LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
U74900PB2011PLC034960 |
TRIDENT BRANDS LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
U64200PB2011PLC034963 |
TRIDENT PEOPLE REACH LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
U18109PB2011PLC034961 |
TRIDENT CLOTHING LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
U21090PB2011PLC035773 |
TRIDENT GREEN TECHNOLOGIES LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
U74990PB2011PLC034895 |
TRIDENT PEOPLE CONNECT LIMITED | Trident Group Sanghera PB 148101 IN |
U80100PB2011PLC034966 |
TRIDENT EDUCARE LIMITED | TRIDENT GROUP SANGHERA PB 148101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
97 |
21-12-2002 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012050 |
2006-07-10 |
2014-09-05 |
2015-05-25 |
200,000,000 |
Syndicate Bank |
|
10015552 |
2006-07-11 |
2010-08-17 |
2011-07-15 |
291,700,000 |
Punjab National Bank |
|
10023888 |
2006-10-13 |
2015-04-13 |
2016-07-25 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10025019 |
2006-11-07 |
2014-09-05 |
2014-11-07 |
750,000,000 |
State Bank of Patiala |
|
10025077 |
2006-10-31 |
-0001-11-30 |
2013-06-29 |
1,000,000,000 |
STATE BANK OF INDIA |
|
10028239 |
2006-11-21 |
2012-12-29 |
2014-02-20 |
500,000,000 |
State Bank of India |
|
10031671 |
2006-12-19 |
2012-12-29 |
2014-06-20 |
580,000,000 |
CANARA BANK |
|
10033269 |
2006-12-12 |
-0001-11-30 |
2010-08-14 |
2,250,000,000 |
STATE BANK OF INDIA |
|
10036594 |
2007-01-20 |
-0001-11-30 |
2013-05-27 |
250,000,000 |
State Bank of Patiala |
|
10056001 |
2007-05-22 |
2016-07-15 |
2017-01-11 |
500,000,000 |
State Bank of Mysore |
|
10056237 |
2007-05-31 |
2014-09-05 |
2014-12-31 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10056656 |
2007-05-31 |
2016-07-15 |
2017-01-20 |
500,000,000 |
Canara Bank |
|
10056659 |
2007-06-01 |
2016-07-15 |
2017-02-06 |
500,000,000 |
Indian Bank |
|
10058095 |
2007-06-25 |
2016-07-15 |
2016-08-30 |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10062304 |
2007-07-19 |
2016-07-15 |
2017-02-21 |
500,000,000 |
State Bank Of Travancore |
|
10076108 |
2007-11-01 |
2010-08-17 |
2011-07-21 |
500,000,000 |
State Bank of Patiala |
|
10081831 |
2007-12-13 |
2012-12-29 |
2013-10-22 |
415,700,000 |
INDIAN BANK |
|
10083572 |
2007-12-28 |
-0001-11-30 |
2010-08-14 |
5,000,000,000 |
STATE BANK OF INDIA |
|
10092441 |
2008-02-26 |
-0001-11-30 |
2014-01-06 |
450,000,000 |
ICICI Bank Limited |
|
10113326 |
2008-07-02 |
2010-08-17 |
2011-05-31 |
500,000,000 |
State Bank of India |
|
10140206 |
2009-01-09 |
2009-06-16 |
2012-07-24 |
5,950,000,000 |
State Bank of India |
|
10140657 |
2009-01-15 |
2016-07-15 |
2017-05-11 |
287,800,000 |
PUNJAB NATIONAL BANK |
|
10140996 |
2009-01-17 |
-0001-11-30 |
2009-08-17 |
50,000,000 |
STANDARD CHARTERED BANK |
|
10152495 |
2009-03-26 |
-0001-11-30 |
2009-07-06 |
110,000,000 |
ICICI BANK LIMITED |
|
10152721 |
2009-03-31 |
2016-07-15 |
2017-02-09 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10157069 |
2009-03-26 |
-0001-11-30 |
2013-05-01 |
500,000,000 |
Canara Bank |
|
10184648 |
2009-09-23 |
2009-12-30 |
2013-04-18 |
600,000,000 |
PUNJAB NATIONAL BANK |
|
10189388 |
2009-11-17 |
2015-04-13 |
2016-07-11 |
450,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10194125 |
2009-12-31 |
-0001-11-30 |
2014-01-06 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10209955 |
2010-03-12 |
-0001-11-30 |
2013-04-18 |
245,000,000 |
PUNJAB NATIONAL BANK |
|
10209958 |
2010-03-12 |
-0001-11-30 |
2013-04-18 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
10209973 |
2010-03-10 |
2016-07-15 |
2017-03-14 |
350,000,000 |
Indian Overseas Bank |
|
10210283 |
2010-03-10 |
2012-12-29 |
2013-07-01 |
400,000,000 |
INDIAN OVERSEAS BANK |
|
10218643 |
2010-04-23 |
-0001-11-30 |
2013-05-01 |
459,500,000 |
CANARA BANK |
|
10218645 |
2010-04-22 |
2011-06-06 |
2012-07-24 |
6,900,000,000 |
STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC |
|
10221516 |
2010-05-17 |
2014-03-15 |
2019-11-27 |
420,000,000 |
IDBI Bank Limited |
|
10227882 |
2010-06-22 |
-0001-11-30 |
2013-04-18 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10228829 |
2010-06-24 |
-0001-11-30 |
2010-12-22 |
250,000,000 |
State Bank of Indore |
|
10234866 |
2010-07-30 |
2019-03-12 |
2019-10-11 |
412,500,000 |
Corporation Bank |
|
10254786 |
2010-12-01 |
2016-07-15 |
2018-01-17 |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10254788 |
2010-12-08 |
-0001-11-30 |
2013-04-18 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10254790 |
2010-12-01 |
2012-12-29 |
2014-06-16 |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10258423 |
2010-12-24 |
2016-07-15 |
2018-07-18 |
500,000,000 |
Indian Bank |
|
10258425 |
2010-12-24 |
2012-12-29 |
2014-06-17 |
500,000,000 |
INDIAN BANK |
|
10261268 |
2010-12-24 |
-0001-11-30 |
2013-05-01 |
500,000,000 |
Canara Bank |
|
10262704 |
2011-01-12 |
2016-07-15 |
2017-05-15 |
500,000,000 |
Canara Bank |
|
10262706 |
2011-01-12 |
2012-12-29 |
2014-06-18 |
500,000,000 |
CANARA BANK |
|
10262707 |
2011-01-08 |
-0001-11-30 |
2013-04-18 |
400,000,000 |
Punjab National Bank |
|
10263244 |
2011-01-10 |
2020-01-02 |
2020-07-07 |
1,000,000,000 |
State Bank of India |
|
10263246 |
2011-01-10 |
2012-12-29 |
2014-06-18 |
1,000,000,000 |
State Bank of India |
|
10264454 |
2011-02-10 |
-0001-11-30 |
2014-01-06 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10268605 |
2011-02-11 |
2016-07-15 |
2017-12-05 |
300,000,000 |
ALLAHABAD BANK |
|
10268607 |
2011-02-11 |
2012-12-29 |
2014-05-20 |
200,000,000 |
ALLAHABAD BANK |
|
10268610 |
2011-02-14 |
2012-12-29 |
2014-06-17 |
200,000,000 |
STATE BANK OF HYDERABAD |
|
10268637 |
2011-02-14 |
2015-04-13 |
2016-07-11 |
250,000,000 |
State Bank of Hyderabad |
|
10269353 |
2011-02-10 |
2012-12-29 |
2014-06-16 |
400,000,000 |
PUNJAB NATIONAL BANK |
|
10269355 |
2011-02-10 |
2016-07-15 |
2019-04-29 |
200,000,000 |
PUNJAB NATIONAL BANK |
|
10270182 |
2011-02-11 |
2012-12-29 |
2014-06-14 |
460,000,000 |
CORPORATION BANK |
|
10270186 |
2011-02-11 |
2016-07-15 |
2018-10-22 |
270,000,000 |
CORPORATION BANK |
|
10271947 |
2011-02-23 |
2016-07-15 |
2017-07-01 |
300,000,000 |
STATE BANK OF PATIALA |
|
10271948 |
2011-02-23 |
2012-04-27 |
2013-01-28 |
450,000,000 |
STATE BANK OF PATIALA |
|
10273946 |
2011-03-04 |
2012-12-29 |
2014-06-18 |
250,000,000 |
BANK OF INDIA |
|
10273950 |
2011-03-04 |
2016-07-15 |
2016-11-03 |
100,000,000 |
Bank of India |
|
10277895 |
2011-03-28 |
-0001-11-30 |
2011-09-24 |
500,000,000 |
Allahabad Bank |
|
10282128 |
2011-03-31 |
-0001-11-30 |
2012-07-24 |
4,650,000,000 |
State Bank of India |
|
10295064 |
2011-06-15 |
2019-03-12 |
2019-09-06 |
550,000,000 |
Corporation Bank |
|
10298475 |
2011-07-06 |
2021-12-29 |
-0001-11-30 |
20,000,000,000 |
State Bank of India. PNB. Canara Bank. UBOI. ICICI Bank Ltd. CBOI. Indian Bank. EXIM |
|
10305692 |
2011-09-08 |
-0001-11-30 |
2012-07-20 |
450,000,000 |
Central Bank of India |
|
10314147 |
2011-10-13 |
2012-04-27 |
2020-12-08 |
435,500,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10317138 |
2011-10-21 |
2020-01-02 |
2020-11-21 |
460,000,000 |
State Bank of India |
|
10317162 |
2011-10-21 |
2020-01-02 |
2020-11-25 |
1,235,000,000 |
Indian Bank |
|
10317164 |
2011-10-21 |
2020-01-02 |
2020-11-18 |
463,000,000 |
Oriental Bank of Commerce |
|
10317167 |
2011-10-21 |
2020-01-02 |
2020-11-18 |
617,300,000 |
Syndicate Bank |
|
10317224 |
2011-10-21 |
2020-01-02 |
2020-11-25 |
772,000,000 |
Allahabad Bank |
|
10317228 |
2011-10-21 |
2020-01-02 |
2020-12-23 |
460,000,000 |
Bank of Baroda |
|
10317419 |
2011-10-24 |
2020-01-02 |
2021-03-09 |
1,235,000,000 |
State Bank of India |
|
10317423 |
2011-10-24 |
2014-09-05 |
2015-01-24 |
450,000,000 |
STATE BANK OF PATIALA |
|
10317939 |
2011-10-24 |
2020-01-02 |
2020-08-29 |
1,235,000,000 |
Corporation Bank |
|
10320847 |
2011-11-19 |
2020-01-02 |
2020-11-21 |
308,700,000 |
State Bank of India |
|
10321029 |
2011-11-19 |
2020-01-02 |
2020-11-18 |
926,000,000 |
Bank of India |
|
10324724 |
2011-12-17 |
2020-01-02 |
2020-10-30 |
623,000,000 |
Punjab National Bank |
|
10347378 |
2012-03-17 |
2014-09-05 |
2014-12-18 |
500,000,000 |
STATE BANK OF HYDERABAD |
|
10349796 |
2012-03-30 |
-0001-11-30 |
2014-06-20 |
750,000,000 |
Punjab National Bank |
|
10349840 |
2012-03-26 |
2015-04-13 |
2016-02-09 |
500,000,000 |
State Bank Of Travancore |
|
10350317 |
2012-03-27 |
2014-04-30 |
2014-10-29 |
500,000,000 |
State Bank of India |
|
10350322 |
2012-03-27 |
2013-03-22 |
2014-03-21 |
6,325,000,000 |
State Bank of India |
|
10367915 |
2012-07-28 |
-0001-11-30 |
2022-03-31 |
13,510,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10381325 |
2012-09-27 |
-0001-11-30 |
2014-03-13 |
600,000,000 |
CENTRAL BANK OF INDIA |
|
10401071 |
2013-01-09 |
2016-07-15 |
2016-11-02 |
155,000,000 |
STATE BANK OF PATIALA |
|
10403464 |
2013-01-22 |
-0001-11-30 |
2015-02-18 |
400,000,000 |
CORPORATION BANK |
|
10407864 |
2013-02-28 |
-0001-11-30 |
2014-03-14 |
600,000,000 |
State Bank Of Hyderabad |
|
10407980 |
2013-02-12 |
-0001-11-30 |
2015-04-03 |
500,000,000 |
STATE BANK OF INDIA |
|
10409550 |
2013-02-13 |
-0001-11-30 |
2015-02-21 |
500,000,000 |
Indian Bank |
|
10413560 |
2013-03-04 |
-0001-11-30 |
2015-03-02 |
750,000,000 |
Central Bank of India |
|
10417693 |
2013-04-01 |
-0001-11-30 |
2015-03-02 |
300,000,000 |
Allahabad Bank |
|
10422267 |
2013-03-31 |
-0001-11-30 |
2015-02-25 |
300,000,000 |
Oriental Bank of Commerce |
|
10455749 |
2013-09-27 |
2020-01-02 |
2022-02-28 |
1,000,000,000 |
Central Bank of India |
|
10455751 |
2013-09-27 |
-0001-11-30 |
2014-03-13 |
550,000,000 |
Central Bank of India |
|
10456722 |
2013-10-15 |
-0001-11-30 |
2020-11-16 |
394,000,000 |
CORPORATION BANK |
|
10458863 |
2013-11-07 |
-0001-11-30 |
2015-05-15 |
2,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10458868 |
2013-09-24 |
2020-01-02 |
2021-04-07 |
1,250,000,000 |
State Bank of India |
|
10459510 |
2013-10-21 |
2020-01-02 |
2021-04-07 |
1,900,000,000 |
State Bank of India |
|
10459515 |
2013-10-25 |
2020-01-02 |
2020-11-18 |
1,500,000,000 |
Punjab National Bank |
|
10459698 |
2013-10-22 |
2020-01-02 |
2021-04-07 |
1,000,000,000 |
State Bank of India |
|
10459888 |
2013-10-22 |
2020-01-02 |
2020-11-25 |
1,250,000,000 |
Allahabad Bank |
|
10460873 |
2013-10-26 |
2020-01-02 |
2020-11-18 |
750,000,000 |
Oriental Bank of Commerce |
|
10462266 |
2013-11-01 |
-0001-11-30 |
2014-07-12 |
1,250,000,000 |
CORPORATION BANK |
|
10462810 |
2013-11-05 |
2020-01-02 |
2020-12-30 |
1,850,000,000 |
Canara Bank |
|
10463367 |
2013-12-05 |
2020-01-02 |
2020-11-18 |
750,000,000 |
Bank of India |
|
10477761 |
2014-02-11 |
2015-04-13 |
2020-12-08 |
112,500,000 |
Export-Import Bank of India |
|
10481895 |
2014-01-23 |
-0001-11-30 |
2018-07-27 |
250,000,000 |
YES BANK LIMITED |
|
10483884 |
2014-03-14 |
2014-03-21 |
2014-11-03 |
1,500,000,000 |
IFCI LIMITED |
|
10484989 |
2014-03-14 |
2020-01-02 |
2020-12-23 |
1,250,000,000 |
Bank of Baroda |
|
10496504 |
2014-04-30 |
2014-09-05 |
2016-06-13 |
1,500,000,000 |
IFCI LIMITED |
|
10504589 |
2014-06-05 |
-0001-11-30 |
2018-08-03 |
700,000,000 |
PUNJAB NATIONAL BANK |
|
10519193 |
2014-08-26 |
-0001-11-30 |
2022-03-31 |
394,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10547835 |
2015-01-29 |
-0001-11-30 |
2015-08-11 |
94,000,000 |
Oriental Bank of Commerce |
|
10547838 |
2015-01-29 |
-0001-11-30 |
2015-08-11 |
196,000,000 |
Oriental Bank of Commerce |
|
10550329 |
2015-02-14 |
2020-01-02 |
2020-10-30 |
250,000,000 |
Punjab National Bank |
|
10551018 |
2015-02-14 |
2016-07-15 |
2017-07-01 |
200,000,000 |
State Bank of Hyderabad |
|
10551792 |
2015-02-12 |
-0001-11-30 |
2015-09-23 |
250,000,000 |
DENA BANK |
|
10551796 |
2015-02-12 |
-0001-11-30 |
2015-08-20 |
294,000,000 |
DENA BANK |
|
10551801 |
2015-02-12 |
-0001-11-30 |
2015-08-25 |
141,000,000 |
DENA BANK |
|
10553503 |
2015-02-25 |
2020-01-02 |
2020-11-25 |
320,000,000 |
Indian Bank |
|
10556052 |
2015-02-23 |
2016-07-15 |
2017-07-01 |
300,000,000 |
STATE BANK OF PATIALA |
|
10558009 |
2015-03-11 |
2020-01-02 |
2020-11-18 |
300,000,000 |
Bank of India |
|
10575276 |
2015-05-30 |
-0001-11-30 |
2022-03-25 |
328,200,000 |
State Bank of India |
|
10594614 |
2015-09-15 |
2020-01-02 |
2020-11-25 |
250,000,000 |
Canara Bank |
|
10600726 |
2015-10-09 |
2019-05-04 |
2021-01-13 |
350,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10617556 |
2016-01-08 |
-0001-11-30 |
2017-07-01 |
500,000,000 |
State Bank of India |
|
80008298 |
2006-03-30 |
2015-04-13 |
2016-05-06 |
500,000,000 |
Syndicate Bank |
|
80008430 |
2005-12-15 |
2006-08-25 |
2007-12-21 |
700,000,000 |
ICICI BANK LIMITED |
|
80008432 |
2005-12-15 |
2006-07-19 |
2007-10-22 |
580,000,000 |
ICICI BANK |
|
80008435 |
2005-10-14 |
2010-08-17 |
2011-01-18 |
321,000,000 |
Corporation Bank |
|
80008437 |
2005-09-27 |
2010-08-17 |
2012-03-02 |
321,000,000 |
Punjab National Bank |
|
80008440 |
2005-10-28 |
2006-07-19 |
2010-08-14 |
1,800,000,000 |
state bank of india |
|
80008443 |
2005-10-28 |
2012-12-29 |
2013-11-22 |
1,000,000,000 |
State Bank of India |
|
80008738 |
2005-12-15 |
2012-12-29 |
2013-11-02 |
150,000,000 |
IDBI Bank Limited |
|
80009020 |
2006-02-10 |
-0001-11-30 |
2006-08-18 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
80009021 |
2005-10-28 |
-0001-11-30 |
2013-04-18 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
80009022 |
2005-11-19 |
-0001-11-30 |
2006-08-18 |
400,000,000 |
STATE BANK OF HYDERABAD |
|
80009024 |
2005-11-11 |
-0001-11-30 |
2006-08-18 |
250,000,000 |
STATE BANK OF PATIALA |
|
90168720 |
1995-05-12 |
1997-06-11 |
2001-10-17 |
900,000 |
STATE BANK OF PATIALA |
|
90168944 |
1997-09-11 |
2004-04-12 |
2006-11-08 |
64,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90168947 |
1997-09-15 |
-0001-11-30 |
2003-08-21 |
50,000,000 |
STATE BANK OF PATIALA |
|
90169140 |
1998-11-17 |
2004-04-12 |
2005-02-21 |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90169267 |
1999-11-08 |
1999-11-12 |
2001-10-06 |
35,000,000 |
CANARA BANK |
|
90171833 |
1995-03-28 |
1997-09-01 |
2001-10-17 |
59,000,000 |
STATE BANK OF INDIA |
|
90172119 |
2002-09-27 |
-0001-11-30 |
2003-06-16 |
40,000,000 |
STATE BANK OF PATIALA |
|
90172127 |
2002-11-25 |
2005-02-07 |
2008-04-15 |
40,000,000 |
STATE BANK OF PATIALA |
|
90173319 |
1996-06-05 |
1997-01-17 |
2003-08-06 |
100,000,000 |
THE INDUSTRIAL FINANCE CO. OF INDIA LTD. |
|
90173372 |
1996-11-14 |
1997-01-17 |
2002-03-26 |
100,000,000 |
SCICI LTD. |
|
90173387 |
1997-01-29 |
-0001-11-30 |
2002-03-26 |
149,400,000 |
ICICI LTD. |
|
90175841 |
1997-02-27 |
-0001-11-30 |
2004-08-23 |
1,428,572 |
STATE BANK OF INDIA |
|
90177313 |
1992-03-13 |
1994-10-05 |
2002-03-27 |
80,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90177355 |
1992-09-04 |
1994-10-05 |
2001-09-03 |
10,000,000 |
STATE BANK OF INDIA |
|
90177359 |
1992-09-18 |
1994-10-05 |
2001-09-05 |
7,800,000 |
STATE BANK OF PATIALA |
|
90177370 |
1992-11-07 |
1994-10-05 |
2001-09-04 |
8,500,000 |
PUNJAB NATIONAL BANK |
|
90177430 |
1993-09-12 |
-0001-11-30 |
1998-08-28 |
13,750,000 |
PUNJAB NATIONAL BANK |
|
90177529 |
1994-10-05 |
1995-05-10 |
2002-02-21 |
4,500,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
|
90177549 |
1995-01-18 |
-0001-11-30 |
2001-10-06 |
1,000,000 |
PUNJAB NATIONAL BANK |
|
90177602 |
1995-05-17 |
-0001-11-30 |
2001-10-17 |
900,000 |
STATE BANK OF PATIALA |
|
90177690 |
1996-05-15 |
2004-04-12 |
2008-12-22 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90177705 |
1996-07-11 |
2005-02-07 |
2008-04-09 |
50,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90177798 |
1997-06-02 |
2004-04-12 |
2005-02-21 |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90177858 |
1998-01-16 |
2004-04-12 |
2008-12-22 |
21,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90177951 |
1998-11-05 |
2004-04-12 |
2004-09-21 |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90178052 |
2000-01-10 |
2004-04-12 |
2008-12-22 |
51,700,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90178063 |
2000-02-03 |
2000-07-12 |
2002-08-29 |
161,100,000 |
ICICI LTD. |
|
90178119 |
2000-06-02 |
2000-07-12 |
2003-04-25 |
4,000,000 |
THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
|
90178177 |
2000-12-12 |
2009-06-16 |
2009-09-18 |
400,000,000 |
Industrial Development Bank of India |
|
90178211 |
2001-03-28 |
-0001-11-30 |
2001-11-15 |
14,600,000 |
PUNJAB NATIONAL BANK |
|
90178262 |
2001-10-05 |
2009-06-16 |
2009-07-27 |
97,000,000 |
Punjab National Bank |
|
90178461 |
2003-09-01 |
2005-02-07 |
2005-10-27 |
350,000,000 |
I.C.I.C.I. LTD. |
|
90178483 |
2003-11-14 |
2005-02-07 |
2005-05-24 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
90178519 |
2004-03-15 |
-0001-11-30 |
2004-05-27 |
47,000,000 |
PUNJAB NATIONAL BANK |
|
90179309 |
1992-05-07 |
1994-10-05 |
2003-05-05 |
20,700,000 |
THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD. |
|
90179855 |
1997-02-27 |
2004-04-12 |
2004-08-23 |
50,000,000 |
STATE BANK OF INDIA |
|
90180231 |
2000-01-04 |
-0001-11-30 |
2000-08-30 |
10,000,000 |
CANARA BANK |
|
90180486 |
2002-01-28 |
-0001-11-30 |
2003-12-15 |
120,000,000 |
STATE BANK OF PATIALA |
|
90180624 |
2003-02-04 |
-0001-11-30 |
2004-05-27 |
950,000,000 |
STATE BANK OF INDIA |
|
90180687 |
2003-08-04 |
2010-08-17 |
2011-01-15 |
250,000,000 |
State Bank of Patiala |
|
90180699 |
2003-08-27 |
2012-04-27 |
2012-06-27 |
850,000,000 |
State Bank of India |
|
90180704 |
2003-09-09 |
2010-08-17 |
2011-01-15 |
250,000,000 |
State Bank of Indore |
|
90180779 |
2004-04-12 |
-0001-11-30 |
2005-10-27 |
321,000,000 |
I.C.I.C.I. BANK LTD. |
|
90180789 |
2004-05-04 |
2005-02-07 |
2006-09-11 |
1,200,000,000 |
STATE BANK OF INDIA |
|
90180901 |
2004-12-30 |
2014-04-30 |
2014-09-29 |
2,000,000,000 |
State Bank of India |
|
90180911 |
2005-01-12 |
2014-09-05 |
2015-03-17 |
500,000,000 |
State Bank of Hyderabad |
|
90180922 |
2005-02-07 |
-0001-11-30 |
2006-09-11 |
1,500,000,000 |
STATE BANK OF INDIA |
|
90180980 |
2005-07-01 |
2015-04-13 |
2016-02-15 |
1,000,000,000 |
STATE BANK OF PATIALA |
|
90181716 |
1992-03-13 |
1994-10-05 |
2000-11-13 |
10,000,000 |
UNIT TURST OF INDIA |
|
90181747 |
1992-09-24 |
1994-10-05 |
2002-01-28 |
37,500,000 |
INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD. |
|
90181852 |
1993-09-12 |
-0001-11-30 |
1998-08-28 |
8,750,000 |
PUNJAB NATIONAL BANK |
|
90181985 |
1994-10-05 |
1994-10-05 |
2002-01-25 |
1,100,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90182040 |
1995-02-16 |
-0001-11-30 |
2001-09-03 |
1,100,000 |
STATE BANK OF INDIA |
|
90182107 |
1995-09-12 |
-0001-11-30 |
1998-08-28 |
3,000,000 |
PUNJAB NATIONAL BANK |
|
90182182 |
1996-06-14 |
-0001-11-30 |
1998-08-28 |
16,200,000 |
STATE BANK OF PATIALA |
|
90182294 |
1997-06-11 |
-0001-11-30 |
2003-08-06 |
215,000,000 |
THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD. |
|
90182328 |
1997-09-03 |
2005-02-07 |
2008-01-09 |
50,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90182346 |
1997-10-06 |
1998-06-10 |
2003-08-21 |
50,000,000 |
STATE BANK OF PATIALA |
|
90182475 |
1998-08-28 |
1999-05-20 |
2001-10-17 |
137,500,000 |
STATE BANK OF INDIA |
|
90182564 |
1999-05-15 |
1999-05-20 |
2001-10-17 |
79,800,000 |
STATE BANK OF INDIA |
|
90182656 |
2000-01-04 |
-0001-11-30 |
2003-07-16 |
485,000 |
CENTURION BANK LTD. |
|
90182677 |
2000-02-16 |
-0001-11-30 |
2003-06-16 |
485,000 |
CENTURION BANK LTD. |
|
90182729 |
2000-06-08 |
2005-02-07 |
2007-04-10 |
6,500,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90182741 |
2000-07-12 |
-0001-11-30 |
2000-10-04 |
10,000,000 |
CANARA BANK |
|
90182766 |
2000-09-18 |
-0001-11-30 |
2001-11-15 |
9,400,000 |
CANARA BANK |
|
90182798 |
2000-12-12 |
2009-06-16 |
2014-02-03 |
50,000,000 |
ICICI BANK LIMITED |
|
90182806 |
2000-12-29 |
2002-01-25 |
2002-04-22 |
678,500,000 |
STATE BANK OF INDIA |
|
90182869 |
2001-07-19 |
-0001-11-30 |
2013-11-05 |
15,000,000 |
CANARA BANK |
|
90182925 |
2002-01-30 |
-0001-11-30 |
2002-07-09 |
32,000,000 |
STATE BANK OF PATIALA |
|
90182964 |
2002-04-04 |
-0001-11-30 |
2003-02-28 |
828,700,000 |
STATE BANK OF INDIA |
|
90182967 |
2002-04-05 |
2009-06-16 |
2009-10-29 |
50,000,000 |
ICICI BANK LIMITED |
|
90183066 |
2003-02-04 |
2003-12-28 |
2004-05-27 |
950,000,000 |
STATE BANK OF INDIA |
|
90183105 |
2003-05-19 |
-0001-11-30 |
2003-08-28 |
100,000,000 |
STATE BANK OF INDIA |
|
90183135 |
2003-08-27 |
-0001-11-30 |
2004-05-27 |
660,000,000 |
STATE BANK OF INDIA |
|
90183140 |
2003-09-01 |
-0001-11-30 |
2005-10-27 |
350,000,000 |
I.C.I.C.I. LTD. |
|
90183159 |
2003-11-13 |
-0001-11-30 |
2005-04-09 |
180,000,000 |
STATE BANK OF PATIALA |
|
90183209 |
2004-03-11 |
2010-08-17 |
2010-12-31 |
100,000,000 |
State Bank of Mysore |
|
90183232 |
2004-04-23 |
2005-02-07 |
2006-08-24 |
350,000,000 |
I.C.I.C.I. BANK LTD. |
|
90183258 |
2004-06-05 |
2005-02-07 |
2006-02-10 |
350,000,000 |
ING VYSYA BANK LTD. |
|
90183312 |
2004-09-02 |
2010-08-17 |
2011-09-10 |
250,000,000 |
State Bank of Mysore |
|
90183343 |
2004-10-20 |
2014-09-05 |
2015-04-24 |
336,400,000 |
State Bank of Bikaner & Jaipur |
|
90183349 |
2004-10-26 |
2006-07-19 |
2009-07-09 |
150,000,000 |
STATE BANK OF INDIA |
|
90183359 |
2004-11-25 |
-0001-11-30 |
2005-12-26 |
300,000,000 |
STATE BANK OF INDIA |
|
90183387 |
2005-01-19 |
2012-04-27 |
2012-08-25 |
197,000,000 |
State Bank of India |
|
90183425 |
2005-03-28 |
2010-08-17 |
2011-01-15 |
250,000,000 |
State Bank of Travancore |
|
90183805 |
2002-10-30 |
2003-07-07 |
2013-12-05 |
20,000,000 |
SMT MAYADEVI TURST |
|
90310961 |
1996-07-11 |
1997-01-17 |
2008-12-22 |
250,000,000 |
IDBI BANK LTD. |
|
90311210 |
1998-11-14 |
-0001-11-30 |
2002-03-26 |
100,000,000 |
SCICI LTD. |
|
100083443 |
2017-03-08 |
2020-01-02 |
2020-11-21 |
450,000,000 |
State Bank of India |
|
100186980 |
2018-06-18 |
-0001-11-30 |
2022-03-05 |
1,000,000,000 |
Canara Bank |
|
100200531 |
2018-08-22 |
-0001-11-30 |
2020-12-18 |
610,000,000 |
Indian Bank |
|
100201479 |
2018-08-27 |
-0001-11-30 |
2020-12-19 |
600,000,000 |
Bank of Baroda |
|
100201675 |
2018-08-23 |
-0001-11-30 |
2019-01-21 |
500,000,000 |
Bank of India |
|
100203234 |
2018-08-24 |
-0001-11-30 |
2020-12-22 |
600,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
100203526 |
2018-08-23 |
-0001-11-30 |
2021-01-28 |
600,000,000 |
State Bank of India |
|
100205489 |
2018-08-31 |
-0001-11-30 |
-0001-11-30 |
50,000,000 |
Corporation Bank |
|
100206103 |
2018-09-14 |
-0001-11-30 |
2020-05-06 |
400,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100236208 |
2019-01-23 |
-0001-11-30 |
2020-12-18 |
500,000,000 |
Bank of India |
|
100262599 |
2019-05-06 |
-0001-11-30 |
2020-07-01 |
700,000,000 |
INDUSIND BANK LTD. |
|
100275424 |
2019-06-25 |
-0001-11-30 |
2020-05-06 |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100278629 |
2019-07-08 |
-0001-11-30 |
-0001-11-30 |
1,100,000,000 |
ICICI BANK LIMITED |
|
100284486 |
2019-08-07 |
-0001-11-30 |
2022-03-08 |
450,000,000 |
ICICI BANK LIMITED |
|
100286470 |
2019-08-14 |
-0001-11-30 |
2021-04-08 |
1,460,000,000 |
HDFC BANK LIMITED |
|
100297977 |
2019-10-07 |
-0001-11-30 |
-0001-11-30 |
2,100,000,000 |
State Bank of India |
|
100302636 |
2019-11-19 |
-0001-11-30 |
-0001-11-30 |
1,750,000,000 |
Indian bank |
|
100311451 |
2019-12-05 |
-0001-11-30 |
-0001-11-30 |
1,850,000,000 |
INDUSIND BANK LTD. |
|
100315297 |
2019-12-21 |
-0001-11-30 |
2022-03-29 |
240,000,000 |
Punjab National Bank |
|
100315305 |
2019-12-21 |
-0001-11-30 |
-0001-11-30 |
620,000,000 |
Punjab National Bank |
|
100315310 |
2019-12-21 |
-0001-11-30 |
2022-03-29 |
640,000,000 |
Punjab National Bank |
|
100318807 |
2020-01-02 |
2020-06-30 |
2022-05-20 |
43,757,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100428954 |
2021-03-30 |
2022-07-26 |
-0001-11-30 |
1,500,000,000 |
YES BANK LIMITED |
|
100451085 |
2021-05-27 |
2022-02-15 |
2022-11-09 |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100531562 |
2022-01-12 |
-0001-11-30 |
-0001-11-30 |
1,500,000,000 |
PUNJAB NATIONAL BANK |
|
100531571 |
2022-01-12 |
-0001-11-30 |
-0001-11-30 |
1,500,000,000 |
PUNJAB NATIONAL BANK |
|
100543331 |
2022-02-09 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
UNION BANK OF INDIA |
|
100543332 |
2022-02-09 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
UNION BANK OF INDIA |
|
100551842 |
2022-03-01 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
Indian Bank |
|
100551850 |
2022-03-01 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
Indian Bank |
|
100554613 |
2022-03-08 |
-0001-11-30 |
-0001-11-30 |
1,350,000,000 |
State Bank of India |
|
100554614 |
2022-03-08 |
-0001-11-30 |
-0001-11-30 |
1,010,000,000 |
State Bank of India |
|
100565568 |
2022-02-09 |
-0001-11-30 |
-0001-11-30 |
1,510,000,000 |
HDFC BANK LIMITED |
|
100565605 |
2022-04-08 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
BANK OF BARODA |
|
100604952 |
2022-08-10 |
-0001-11-30 |
-0001-11-30 |
2,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100651756 |
2022-11-21 |
2024-03-05 |
-0001-11-30 |
1,400,000,000 |
Punjab National Bank |
|
100690305 |
2023-02-28 |
-0001-11-30 |
-0001-11-30 |
1,852,000,000 |
HDFC BANK LIMITED |
|
100694029 |
2023-03-23 |
-0001-11-30 |
-0001-11-30 |
4,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100694031 |
2023-03-21 |
-0001-11-30 |
-0001-11-30 |
3,510,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100694034 |
2023-03-21 |
-0001-11-30 |
-0001-11-30 |
1,510,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100709540 |
2023-04-06 |
-0001-11-30 |
2024-03-30 |
560,000,000 |
PUNJAB NATIONAL BANK |
|
100729867 |
2023-05-25 |
-0001-11-30 |
-0001-11-30 |
800,000,000 |
UNION BANK OF INDIA |
|
100736940 |
2023-06-07 |
-0001-11-30 |
-0001-11-30 |
640,000,000 |
Indian bank |
|
100773169 |
2023-06-28 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100805561 |
2023-10-10 |
-0001-11-30 |
-0001-11-30 |
1,250,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
TRIDENT LIMITED |
BHATINDA |
148101 |
RAIKOT ROADBARNALABARNALA789PB |
TRIDENT LIMITED |
BHOPAL |
466445 |
HOSHANGABAD ROAD, BUDHNI BUDHNI534MP |
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Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250