INDIAN AGRO AND FOOD INDUSTRIES LIMITED
CIN: U01100CT2009PLC021165
INDIAN AGRO AND FOOD INDUSTRIES LIMITED (CIN: U01100CT2009PLC021165) is a Public company incorporated on 01 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34300000.00.
INDIAN AGRO AND FOOD INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN AGRO AND FOOD INDUSTRIES LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of INDIAN AGRO AND FOOD INDUSTRIES LIMITED are TANAZ AZIZ, ABDUL RAJJAK, SULTAN ALI, ANJUM ALVI, and BAHADUR ALI.
INDIAN AGRO AND FOOD INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U01100CT2009PLC021165 and its registration number is 21165. Users may contact INDIAN AGRO AND FOOD INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INDIAN AGRO AND FOOD INDUSTRIES LIMITED is IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441.
Current status of INDIAN AGRO AND FOOD INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDIAN AGRO AND FOOD INDUSTRIES 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 INDIAN AGRO AND FOOD INDUSTRIES 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 INDIAN AGRO AND FOOD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01853757 | TANAZ AZIZ | Director | 2021-11-30 |
| 06581812 | ABDUL RAJJAK | Director | 2013-05-01 |
| 00157642 | SULTAN ALI | Director | 2021-11-30 |
| 03437049 | ANJUM ALVI | Director | 2011-03-30 |
| 00157609 | BAHADUR ALI | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of INDIAN AGRO AND FOOD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01853757 | TANAZ AZIZ | Additional Director | - | 2016-09-30 |
| 01853757 | TANAZ AZIZ | Director | - | 2018-04-01 |
| 01853757 | TANAZ AZIZ | Whole-time director | - | 2021-11-30 |
| 00157680 | ZEESHAN BAHADUR ALI | Director | - | 2015-03-31 |
| 00284987 | AFROZ BANO | Director | - | 2013-04-01 |
| 00284987 | AFROZ BANO | Whole-time director | - | 2015-03-31 |
| 00586234 | ARVIND KUMAR BHANDARI | Additional Director | - | 2018-02-26 |
| 00586234 | ARVIND KUMAR BHANDARI | Director | - | 2021-04-20 |
| 02548879 | ZOYA AFRIN ALAM | Director | - | 2015-05-31 |
| 00080643 | NARENDRA KUMAR LODHA | Additional Director | - | 2018-02-26 |
| 00080643 | NARENDRA KUMAR LODHA | Director | - | 2020-01-24 |
| 00157642 | SULTAN ALI | Director | - | 2013-04-01 |
| 00157642 | SULTAN ALI | Whole-time director | - | 2021-11-30 |
| 07068559 | RAKESH KUMAR PURI | Additional Director | - | 2020-05-15 |
| 07068559 | RAKESH KUMAR PURI | Director | - | 2021-04-20 |
| 07233779 | SHAH NAWAZ KHAN | Director | - | 2017-11-15 |
| 00157536 | FAHIM SULTAN ALI | Director | - | 2015-03-31 |
| 07233774 | NAND KISHOR SHARMA | Director | - | 2017-11-15 |
| 00157609 | BAHADUR ALI | Managing Director | - | 2011-03-30 |
| 00157727 | AZMINA BANO | Director | - | 2013-04-01 |
| 00157727 | AZMINA BANO | Whole-time director | - | 2015-05-31 |
Other Directorships of TANAZ AZIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
Other Directorships of ZEESHAN BAHADUR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2001-08-28 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS BIO SCIENCE PRIVATE LIMITED | U21000CT2024PTC016392 | Director | 2024-06-05 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | 2013-04-01 | Ongoing |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | - | 2013-04-01 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Whole-time director | - | 2023-03-13 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | - | 2015-03-31 |
Other Directorships of AFROZ BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | - | 2015-03-31 |
Other Directorships of ARVIND KUMAR BHANDARI
Other Directorships of ZOYA AFRIN ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS BIO SCIENCE PRIVATE LIMITED | U21000CT2024PTC016392 | Director | 2024-06-05 | Ongoing |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | 2022-05-20 | Ongoing |
Other Directorships of ABDUL RAJJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-30 | |||
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | 2013-05-01 | Ongoing |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2013-05-01 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | 2013-05-01 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | 2013-05-01 | Ongoing |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | - | 2023-03-01 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | 2013-05-01 | Ongoing |
| FOUNTAIN HEAD MERCANTILES PVT LTD. | U52190WB1991PTC051825 | Director | - | 2018-01-01 |
| HALIFAX MERCHANDISE PVT. LTD. | U65923CT1994PTC000351 | Director | 2013-05-01 | Ongoing |
Other Directorships of NARENDRA KUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODHA & CO LLP | ACE-5752 | Partner | 2023-12-27 | Ongoing |
| HARSH CHEMICALS PRIVATE LIMITED | U24114WB1982PTC034581 | Director | 1999-01-05 | Ongoing |
| KHUMOR INVESTMENTS LIMITED | U28113WB1983PLC036137 | Director | - | 2007-03-17 |
| JAIPUR BUSINESS SERVICES PVT LTD | U51101RJ1983PTC002817 | Director | - | 2018-09-12 |
| LA CREME DE LA CREME SERVICES PRIVATE LIMITED | U62100DL1991PTC046343 | Additional Director | - | 2010-09-30 |
| LA CREME DE LA CREME SERVICES PRIVATE LIMITED | U62100DL1991PTC046343 | Director | 2010-09-30 | Ongoing |
| MANORAJ INVESTMENT PRIVATE LIMITED | U68192WB1983PTC036273 | Director | - | 2012-02-28 |
| ADVANCE BUSINESS SERVICES PRIVATE LIMITED | U74140WB1983PTC036275 | Director | 1988-08-16 | Ongoing |
| CENTRAL BUSINESS SERVICES PRIVATE LIMITED | U74140WB1983PTC036276 | Director | 1988-08-16 | Ongoing |
| TRIPLE A BUSINESS SERVICES PRIVATE LIMITED | U74899WB1991PTC222449 | Additional Director | - | 2010-09-16 |
| TRIPLE A BUSINESS SERVICES PRIVATE LIMITED | U74899WB1991PTC222449 | Director | - | 2019-03-30 |
Other Directorships of SULTAN ALI
Other Directorships of RAKESH KUMAR PURI
Other Directorships of SHAH NAWAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAHIM SULTAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Director | 2018-09-10 | Ongoing |
| PROGRESSIVE PET SCIENCE PRIVATE LIMITED | U15339CT2022PTC013365 | Director | 2022-06-23 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | - | 2013-04-01 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Whole-time director | - | 2022-05-01 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | - | 2015-03-31 |
Other Directorships of ANJUM ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | 2011-03-31 | Ongoing |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2011-07-01 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | 2011-03-30 | Ongoing |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Additional Director | - | 2022-09-01 |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Director | - | 2022-09-01 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | 2011-03-30 | Ongoing |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | 2011-03-30 | Ongoing |
Other Directorships of NAND KISHOR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAHADUR ALI
Other Directorships of AZMINA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS EXPORTS (INDIA) PRIVATE LIMITED | U51101CT1998PTC012995 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2615 | ABIS PREMIER LLP | IB CORPORATE HOUSE, VILLAGE-INDAMARA, POST- PENDRI Rajnandgaon, Chattisgarh, India - 491441 |
| ABA-6265 | PARIVARTAN GEN NXT MSR LLP | IB Corporate House Village : Indamara, Post : Pendri Rajnandgaon, Chattisgarh, India - 491441 |
| U51101CT1998PTC012995 | ABIS EXPORTS (INDIA) PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51214CT2009PTC021167 | ABIS BROILER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U65923CT1994PTC000351 | HALIFAX MERCHANDISE PVT. LTD. | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01222CT1999PTC013500 | ABIS HATCHERY PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01222CT1996PTC010446 | AZIZ POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01300CT1991PTC006277 | ABIS POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U24120CT2009PTC021166 | ABIS ORGANIC FERTILIZER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2019PTC009167 | ABIS AGROTECH PRIVATE LIMITED | IB Corporate House, North Wing,1st Floor Village: Indamara, Post: Pendri , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2018PTC008756 | DROOLS PET FOOD PRIVATE LIMITED | Khasra No. 436/2, IB Corporate House, Village - Indamara, Post - Pendri. , RAJNANDGAON, Chattisgarh, India - 491441 |
| AAJ-6524 | ABIS SAMPOORNA LLP | IB Group Corporate Office Village Indamara Rajnandgaon, Chattisgarh, India - 491441 |
| U51909CT1990PTC007689 | TRIDENT LAMIPACK PVT LTD | VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U27101CT1994PTC007685 | MINOR METAL & FERRO ALLOYS PVT. LTD. | VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U20210CT2011PTC022569 | SHREE LAM CRAFT PRIVATE LIMITED | VILLAGE - SANKRA, POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U20290CT2009PTC021024 | HI-TEC PANELS PRIVATE LIMITED | SURVEY NO. 39/4, VILLAGE : KHUTERI POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2012PTC000456 | GOOD CARE TRADING PRIVATE LIMITED | HOUSE OF RAMESH KUMAR CHANDRAKAR VILLAGE : PARRIKALA, WARD NUMBER 4 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2020PTC010656 | GREEN ARJUNI FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 65, VILLAGE - ARJUNI DONGARGARH, RAJNANDGAON , ARJUNI, Chattisgarh, India - 491441 |
| U01110CT2020PTC010716 | YASH BREEDERS & HATCHERIES PRIVATE LIMITED | C/O SIMAR MOTORS, VILL PENDRI, RAJNANDGAON, C.G. , RAJNANDGAON, Chattisgarh, India - 491441 |
| U85300CT2021NPL011401 | SUSTAINABLE AROGYA AWAS FOUNDATION | C/O MRS. SHEELA VINCENT, JACOB BAADI, VILLAGE TUMDIBOD, DIST- RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U36104CT1988PLC004711 | MINWOOL ROCK FIBERS LTD. | village rewagahan , RAJNANDGAON, Chattisgarh, India - 491441 |
| U16003CT2001PLC014564 | LNS INDUSTRIES LIMITED | G/E Road, Village Tedesara, , Rajnandgaon, Chattisgarh, India - 491441 |
| U74999CT2020PTC010757 | MY POCKET RECHARGE PRIVATE LIMITED | DEWADA, WARD NO-3 POST-TEDESARA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U16003CT2008PTC020638 | LNS VENTURES PRIVATE LIMITED | G/E Road, Village - Tedesara , Rajnandgaon, Chattisgarh, India - 491441 |
| U25203CT2012PTC000125 | LAXMIASHO CONVEYORS & VARIANTS PRIVATE LIMITED | HOUSE OF RAMESH JAIN, RAMADHIN MARG, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U80101CT2006PTC020110 | KASHI GURUKUL PRIVATE LIMITED | WARD NO. 18, PENDRI, G.E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2012PLC000493 | ALVEARY MULTI TRADE SERVICES INDIA LIMITED | HOUSE NUMBER 18, GREEN CITY DONGARGAON ROAD, BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74300CT2010PTC022026 | WENS ADVERTISEMENT AND PUBLICITY PRIVATE LIMITED | HARIOM NAGAR WARD NO 19 HOUSE NO 118 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2021PTC012573 | ANUJIT GREENWORLD PRIVATE LIMITED | 23, SHIVNATH COLONY INFRONT OF YAHAKE SIR HOUSE , RAJNANDGAON, Chattisgarh, India - 491441 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10194458 | 2010-01-09 | 2013-11-21 | 2016-09-27 | 1,186,800,000.00 | Axis Bank Limited | |
| 10217093 | 2010-03-18 | 2013-04-26 | 2016-09-28 | 70,000,000.00 | BANK OF INDIA | |
| 10218348 | 2010-04-21 | - | 2018-03-20 | 120,000,000.00 | BANK OF INDIA | |
| 10218350 | 2010-04-26 | 2014-06-30 | 2018-03-20 | 1,276,800,000.00 | BANK OF INDIA | |
| 10267659 | 2011-02-12 | - | 2019-04-26 | 3,825,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10351068 | 2012-03-29 | 2013-05-17 | 2013-09-18 | 770,000,000.00 | DENA BANK | |
| 10352333 | 2012-03-20 | - | 2016-09-23 | 150,000,000.00 | AXIS BANK LTD. | |
| 10356370 | 2012-05-02 | - | 2016-07-26 | 1,400,000.00 | HDFC BANK LIMITED | |
| 10358996 | 2012-04-12 | - | 2016-07-26 | 700,000.00 | HDFC BANK LIMITED | |
| 10358998 | 2012-04-12 | - | 2017-10-30 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10364211 | 2012-06-12 | - | 2016-09-23 | 3,400,000.00 | HDFC BANK LIMITED | |
| 10364888 | 2012-06-30 | - | 2017-10-30 | 5,100,000.00 | HDFC BANK LIMITED | |
| 10370557 | 2012-07-20 | - | 2016-10-10 | 253,700,000.00 | IDBI BANK | |
| 10381267 | 2012-08-21 | - | 2017-06-19 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 10402470 | 2013-01-04 | - | 2017-10-12 | 3,250,000.00 | HDFC BANK LIMITED | |
| 10423433 | 2013-04-01 | - | 2017-10-04 | 900,000.00 | HDFC BANK LIMITED | |
| 10426583 | 2013-03-22 | - | 2017-10-04 | 1,050,000.00 | HDFC BANK LIMITED | |
| 10431343 | 2013-05-17 | - | 2017-10-04 | 1,850,000.00 | HDFC BANK LIMITED | |
| 10447956 | 2013-08-30 | - | 2018-03-21 | 67,500,000.00 | IDBI Bank Limited | |
| 10457521 | 2013-09-18 | - | 2016-10-10 | 300,000,000.00 | IDBI Bank Limited | |
| 10459632 | 2013-10-29 | 2015-07-08 | 2018-03-20 | 830,000,000.00 | Axis Bank Limited | |
| 10546200 | 2014-12-29 | - | 2017-09-14 | 75,000,000.00 | DCB BANK LIMITED | |
| 10569415 | 2015-04-29 | - | 2018-09-17 | 300,000,000.00 | RABOBANK INTERNATIONAL | |
| 10608525 | 2015-11-05 | - | 2019-04-26 | 9,006,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10609516 | 2015-12-05 | - | 2019-04-26 | 15,183,383.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100021027 | 2016-03-05 | - | 2019-04-26 | 36,502,758.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100030865 | 2016-05-05 | - | 2020-11-25 | 9,898,073.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100040261 | 2016-03-31 | - | 2020-11-25 | 2,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100040265 | 2016-06-05 | - | 2020-11-25 | 8,860,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100041439 | 2016-07-05 | - | 2020-11-25 | 13,469,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100043391 | 2016-07-18 | - | 2019-04-26 | 6,716,574.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100045751 | 2016-08-05 | - | 2020-11-25 | 6,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100047744 | 2016-08-09 | 2016-09-01 | 2018-03-20 | 1,550,000,000.00 | Bank of India | |
| 100048991 | 2016-09-05 | - | 2020-11-25 | 3,380,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100050865 | 2016-09-16 | - | 2020-11-25 | 7,055,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100056107 | 2016-09-27 | - | 2020-11-25 | 6,050,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100062843 | 2016-11-10 | - | 2020-11-25 | 7,930,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100069648 | 2016-12-28 | - | 2020-11-25 | 4,055,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100080549 | 2017-02-22 | - | 2020-11-25 | 4,983,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100086538 | 2017-03-05 | - | 2020-11-25 | 1,070,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100090019 | 2017-03-16 | - | 2020-09-17 | 50,000,000.00 | The Federal Bank Ltd | |
| 100129720 | 2017-09-12 | - | 2022-12-14 | 700,000,000.00 | RBL BANK LIMITED | |
| 100129723 | 2017-09-12 | - | 2018-09-06 | 300,000,000.00 | RBL BANK LIMITED | |
| 100144487 | 2017-06-14 | - | 2023-05-06 | 1,046,220,000.00 | HDFC BANK LIMITED | |
| 100146011 | 2017-12-06 | - | 2018-09-11 | 700,000,000.00 | Axis Bank Limited | |
| 100175759 | 2018-04-23 | 2019-03-25 | 2023-05-07 | 4,809,500,000.00 | Axis Bank Limited | |
| 100250589 | 2019-03-14 | - | 2020-11-25 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100289501 | 2019-08-31 | - | 2023-02-07 | 800,000.00 | Axis Bank Limited |
- Email ID
- Website
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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.
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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: 2024-06-17
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.