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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MURLI INDUSTRIES LIMITED CN
CIN: U01110MH1991PLC064271 As on: 2026-07-13
MURLI INDUSTRIES LIMITED CN (CIN: U01110MH1991PLC064271) is a Public company incorporated on 02 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24070000000.00 and its paid up capital is Rs. 23662613000.00.
MURLI INDUSTRIES LIMITED CN's Annual General Meeting (AGM) was last held on 20 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MURLI INDUSTRIES LIMITED CN's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of MURLI INDUSTRIES LIMITED CN are KAILASH CHAND BIRLA, SANJEEV GEMAWAT, RACHNA GORIA, and HAKIMUDDIN ALI.
MURLI INDUSTRIES LIMITED CN's Corporate Identification Number (CIN) is U01110MH1991PLC064271 and its registration number is 64271. Users may contact MURLI INDUSTRIES LIMITED CN on its Email address - [email protected]. Registered address of MURLI INDUSTRIES LIMITED CN is Naranda, Korpana Road, Korpana, Chandrapur , Chandrapur, Maharashtra, India - 442916.
Current status of MURLI INDUSTRIES LIMITED CN 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 MURLI INDUSTRIES CN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MURLI INDUSTRIES CN 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 MURLI INDUSTRIES CN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005791 | KAILASH CHAND BIRLA | Director | 2020-12-31 |
| 00326655 | SANJEEV GEMAWAT | Director | 2020-12-31 |
| 07148351 | RACHNA GORIA | Director | 2020-12-31 |
| 03383031 | HAKIMUDDIN ALI | Whole-time director | 2020-08-25 |
Past Directors & Key Managerial Personnel of MURLI INDUSTRIES CN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03565563 | AVINASH PRABHAKAR MARDIKAR | Additional Director | - | 2011-09-30 |
| 03565563 | AVINASH PRABHAKAR MARDIKAR | Director | - | 2020-03-17 |
| 05123610 | ALOK SRIVASTAVA | Nominee Director | - | 2014-08-28 |
| 08096316 | NIKHILKUMAR KANNOUJILAL DIXIT | CFO(KMP) | - | 2020-12-30 |
| 00005791 | KAILASH CHAND BIRLA | Additional Director | - | 2020-12-31 |
| 00326655 | SANJEEV GEMAWAT | Additional Director | - | 2020-12-31 |
| 00486621 | BAJRANGLAL BANKATLAL MALOO | Director | - | 2013-09-25 |
| 00486621 | BAJRANGLAL BANKATLAL MALOO | Whole-time director | - | 2020-03-17 |
| 08707098 | VINOD SINGH | Nominee Director | - | 2020-12-30 |
| 00088505 | SUNILKUMAR SHOBHAGMAL MALOO | Director | - | 2013-09-25 |
| 00088505 | SUNILKUMAR SHOBHAGMAL MALOO | Whole-time director | - | 2020-03-17 |
| 01474244 | RAKESH THAKARE | Additional Director | - | 2015-10-01 |
| 01474244 | RAKESH THAKARE | Director | - | 2020-03-17 |
| 02684569 | DHARMENDER TUTEJA | CFO(KMP) | - | 2021-03-23 |
| 03445895 | VINAYAK THERGAONKAR | Additional Director | - | 2011-09-30 |
| 03445895 | VINAYAK THERGAONKAR | Director | - | 2015-05-28 |
| 07148351 | RACHNA GORIA | Additional Director | - | 2020-12-31 |
| 07148351 | RACHNA GORIA | Company Secretary | - | 2022-03-28 |
| 07553919 | AKANSHA AMIT SURANA | Nominee Director | - | 2020-12-30 |
| 07553956 | AMIT SURANA | Nominee Director | - | 2020-12-30 |
| 00091654 | BHARGAVRAM PURUSHOTTAM GANU | Director | - | 2014-09-30 |
| 00499284 | LALCHAND BANKATLAL MALOO | Director | - | 2013-09-25 |
| 00499284 | LALCHAND BANKATLAL MALOO | Whole-time director | - | 2020-03-17 |
| 01240153 | SUBHASH ASARAM RODE | Additional Director | - | 2011-09-30 |
| 01240153 | SUBHASH ASARAM RODE | Director | - | 2015-03-10 |
| 01569430 | JAGANNATH PANDHARINATH DANGE | Additional Director | - | 2015-10-01 |
| 01569430 | JAGANNATH PANDHARINATH DANGE | Director | - | 2020-03-17 |
| 01624833 | ARUN KUMAR MAGO | Director | - | 2007-06-30 |
| 02303941 | YASHPALSINGH KEWALKRISHAN DHIMAN | Whole-time director | - | 2015-02-14 |
| 07152857 | RACHANA VIJAY JAIN | Additional Director | - | 2015-10-01 |
| 07152857 | RACHANA VIJAY JAIN | Director | - | 2020-03-17 |
| 00001509 | KRISHNAMOORTHY KANNAN | Director | - | 2007-06-30 |
| 00088363 | NANDLAL BANKATLAL MALOO | Managing Director | - | 2020-03-17 |
| 00088407 | SHOBHAGMAL BANKATLAL MALOO | Director | - | 2013-04-30 |
| 00203832 | RAJINDER PAUL GUPTA | Director | - | 2014-09-30 |
Other Directorships of AVINASH PRABHAKAR MARDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BLUE MYNAH NATURE PRODUCTS PRIVATE LIMITED | U24246MH2015PTC262124 | Director | 2015-02-20 | Ongoing |
Other Directorships of ALOK SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2021-09-24 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Director | - | 2022-11-30 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Additional Director | - | 2019-09-27 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director | - | 2021-04-29 |
Other Directorships of NIKHILKUMAR KANNOUJILAL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAVAN COTTEX PRIVATE LIMITED | U17301MH2018PTC307128 | Additional Director | - | 2019-12-30 |
| MADHAVAN COTTEX PRIVATE LIMITED | U17301MH2018PTC307128 | Director | 2019-12-30 | Ongoing |
| MADHAVAN COTTEX PRIVATE LIMITED | U17301MH2018PTC307128 | Director | - | 2019-05-24 |
| MURLI INFRASTRUCTURES LIMITED | U45200MH2007PLC175653 | Director | 2019-09-11 | Ongoing |
| RAGHAV FINVEST PRIVATE LIMITED | U67190MH2010PTC199028 | Director | 2019-06-13 | Ongoing |
Other Directorships of KAILASH CHAND BIRLA
Other Directorships of SANJEEV GEMAWAT
Other Directorships of BAJRANGLAL BANKATLAL MALOO
Other Directorships of VINOD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKARSH CONSTRUCTION PRIVATE LIMITED | U41001MH2024PTC420586 | Director | 2024-03-04 | Ongoing |
| SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | U52520MH2020PTC338099 | Director | - | 2020-12-15 |
| REINDEER CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC410845 | Director | 2023-09-19 | Ongoing |
| PMK ECOMMERCE PRIVATE LIMITED | U74999MH2018PTC312410 | Additional Director | - | 2020-12-30 |
| PMK ECOMMERCE PRIVATE LIMITED | U74999MH2018PTC312410 | Director | - | 2021-07-16 |
Other Directorships of SUNILKUMAR SHOBHAGMAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLI AGRO PRODUCTS LIMITED | U01403MH2012PLC231395 | Director | 2012-05-23 | Ongoing |
| MURLI TYRES LIMITED | U25113MH2007PLC168765 | Director | 2007-03-15 | Ongoing |
| MURLI CEMENT (RAJASTHAN) LIMITED | U26940MH2011PLC212606 | Director | 2011-01-21 | Ongoing |
| MURLI ELECTRODE PRIVATE LIMITED | U29200MH1998PTC115464 | Additional Director | - | 2009-09-30 |
| MURLI ELECTRODE PRIVATE LIMITED | U29200MH1998PTC115464 | Director | - | 2013-07-01 |
| MURLI INFRASTRUCTURES LIMITED | U45200MH2007PLC175653 | Director | 2007-11-02 | Ongoing |
| RAGHAV FINVEST PRIVATE LIMITED | U67190MH2010PTC199028 | Director | - | 2020-08-28 |
| MURLI CEMENT (KARNATAKA) LIMITED | U74120MH2011PLC212576 | Director | 2011-01-20 | Ongoing |
| MURLI CEMENT LIMITED | U74120MH2011PLC212595 | Director | 2011-01-20 | Ongoing |
| MURLI CEMENT (MAHARASHTRA) LIMITED | U74999MH2011PLC212386 | Director | 2011-01-16 | Ongoing |
Other Directorships of RAKESH THAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH CULTIVATION (INDIA) LIMITED | U01110MH2001PLC131339 | Director | 2006-09-29 | Ongoing |
| RENASCENT INDUSTRIES PRIVATE LIMITED | U21099MH2021PTC369333 | Director | - | 2022-12-03 |
Other Directorships of DHARMENDER TUTEJA
Other Directorships of VINAYAK THERGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIRO TECHNO CONSULT PRIVATE LIMITED | U74140MH2014PTC252686 | Director | - | 2018-10-01 |
Other Directorships of RACHNA GORIA
Other Directorships of AKANSHA AMIT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOKKEEPING 360 LLP | AAI-1964 | Designated Partner | 2017-01-05 | Ongoing |
Other Directorships of AMIT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVERICKS BIZTECH LLP | AAF-6061 | Designated Partner | 2021-10-27 | Ongoing |
| BOOKKEEPING 360 LLP | AAI-1964 | Designated Partner | 2017-01-05 | Ongoing |
| D E V A M & ASSOCIATES LLP | ACC-1046 | Designated Partner | 2023-07-19 | Ongoing |
| SHRI SUSWANI GOLD PRIVATE LIMITED | U36911MH2022PTC380115 | Director | - | 2022-11-23 |
| SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | U52520MH2020PTC338099 | Director | 2020-02-21 | Ongoing |
| ESPORTSID TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC265843 | Additional Director | - | 2017-09-30 |
| ESPORTSID TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC265843 | Director | 2017-09-30 | Ongoing |
Other Directorships of BHARGAVRAM PURUSHOTTAM GANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALCHAND BANKATLAL MALOO
Other Directorships of SUBHASH ASARAM RODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ELECTROSMELT LIMITED | L32108MH1974GOI017402 | Additional Director | - | 2010-10-24 |
| VIDARBHA TANNARIES LIMITED | U19110MH1979SGC021313 | Director | - | 2012-10-29 |
| THE GONDWANA PAINTS AND MINERALS LIMITED | U24220MH1946SGC010367 | Managing Director | - | 2012-10-29 |
| DEVELOPMENT CORPN. OF VIDHARBHA LIMITED | U99999MH1970SGC014895 | Managing Director | - | 2011-02-25 |
| VIDARBHA QUALITY SEEDS LIMITED | U99999MH1973SGC016338 | Managing Director | - | 2012-10-29 |
Other Directorships of JAGANNATH PANDHARINATH DANGE
Other Directorships of ARUN KUMAR MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COPPER LTD | L27201WB1967GOI028825 | Director | - | 2011-01-06 |
| NHPC LIMITED | L40101HR1975GOI032564 | Director | - | 2011-04-02 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Additional Director | - | 2007-09-28 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2010-07-28 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2013-03-14 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2024-06-11 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2013-04-16 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2021-02-15 |
Other Directorships of YASHPALSINGH KEWALKRISHAN DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RACHANA VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAMOORTHY KANNAN
Other Directorships of NANDLAL BANKATLAL MALOO
Other Directorships of SHOBHAGMAL BANKATLAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN AGRO CULTIVATIONS LIMITED | U01134MH2001PLC134020 | Director | 2001-11-22 | Ongoing |
| NANDLAL ENTERPRISES LIMITED | U24230MH1999PLC120607 | Director | - | 2013-12-05 |
| MURLI TYRES LIMITED | U25113MH2007PLC168765 | Director | 2007-03-15 | Ongoing |
| RAGHAV FINVEST PRIVATE LIMITED | U67190MH2010PTC199028 | Director | - | 2020-08-28 |
Other Directorships of RAJINDER PAUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL COLLIERIES COMPANY PRIVATE LIMITED | U14107MH1999PTC117776 | Director | - | 2009-09-29 |
Other Directorships of HAKIMUDDIN ALI
| CIN | Company Name | Company Address |
|---|---|---|
| U46201ME2026PTC474623 | SAMRUDDHI KRISHI BAZAAR AGRI CARE PRIVATE LIMITED | 1449, KORPANA,CHANDRAPUR,Korpana,Chandrapur,Maharashtra,442916-India |
| ACD-6510 | VS RATHOD ENTERPRISES LLP | AT. S.Y. NO. 103, MOUJA H,TAH. KORPANA,Korpana,Chandrapur,Maharashtra,India-442916 |
| U01500MH2024PTC430797 | VANMATA ADIWASI FARMER PRODUCER COMPANY LIMITED | C/O DEVIDAS GANPAT SIDAM,KUSHAL PIPARDA,Korpana,Chandrapur,Maharashtra,442916-India |
| U74999MH2019PTC331649 | ISHANVI CLEANFUELS INDIA PRIVATE LIMITED | C/O SACHIN PUNDALIK GIRSAWALE, 1731 AT KORPANA , CHANDRAPUR, Maharashtra, India - 442916 |
| U01300MH2018PTC311564 | NANDVIJAY COTTON PRIVATE LIMITED | SY. NO. 4/2/B AT VG. SONURALI (WANSADI) KORPANA , CHANDRAPUR, Maharashtra, India - 442916 |
| U74999MH2017PTC289599 | GIRSAWALE CHIT FUNDS PRIVATE LIMITED | At-Heti, Post-Seraj (BU)-Tah- Korpana Sheraj BK,SERJA , Chandrapur, Maharashtra, India - 442916 |
| U51909MH2020PTC344685 | FUTURE'S SUCCESS OF WINNER'S PRIVATE LIMITED | C/O RUPESH SHANKAR JUMADE, AT-CHANAI BK POST MANDWA, TAH-KORPANA , CHANDRAPUR, Maharashtra, India - 442916 |
| U01100MH2021PTC364494 | SILVERSTONE FARMER PRODUCER COMPANY LIMITED | c/o fulmohmmed shermohmmed sheikh 504 , wansadi, Maharashtra, India - 442916 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007741 | 2006-03-27 | - | 2020-09-25 | 50,000,000.00 | SICOM LIMITED | |
| 10015438 | 2006-07-31 | 2015-12-30 | 2020-09-25 | 75,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10017215 | 2006-08-16 | - | 2020-09-25 | 100,000,000.00 | SICOM LIMITED | |
| 10029561 | 2006-11-08 | 2008-09-29 | 2020-09-25 | 1,285,900,000.00 | BANK OF BARODA | |
| 10029656 | 2006-12-08 | 2015-12-30 | 2020-09-25 | 253,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10029669 | 2006-11-24 | 2015-12-30 | 2020-09-25 | 470,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10038243 | 2007-02-08 | 2014-03-28 | 2020-09-25 | 5,290,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10042736 | 2007-03-14 | - | 2008-06-11 | 15,814,800.00 | PUNJAB NATIONAL BANK | |
| 10046624 | 2007-03-17 | 2015-12-30 | 2020-09-25 | 300,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10048816 | 2007-04-26 | - | 2008-06-11 | 15,818,000.00 | PUNJAB NATIONAL BANK | |
| 10052826 | 2007-05-19 | - | 2008-06-11 | 30,100,400.00 | PUNJAB NATIONAL BANK | |
| 10053455 | 2007-05-17 | 2015-12-30 | 2020-09-25 | 118,800,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10055349 | 2007-04-30 | - | - | 1,200,000.00 | ING VYSYA BANK LIMITED | |
| 10055350 | 2007-04-21 | - | 2014-05-27 | 1,200,000.00 | ING VYSYA BANK LIMITED | |
| 10055707 | 2007-04-21 | - | 2014-05-27 | 700,000.00 | ING VYSYA BANK LIMITED | |
| 10055709 | 2007-04-21 | - | 2014-05-27 | 1,200,000.00 | ING VYSYA BANK LIMITED | |
| 10057891 | 2007-06-12 | 2008-05-02 | 2020-09-25 | 380,000,000.00 | BANK OF BARODA | |
| 10059402 | 2007-06-28 | 2009-05-04 | 2020-09-25 | 574,000,000.00 | BANK OF BARODA | |
| 10059479 | 2007-06-29 | 2015-12-30 | 2020-09-25 | 85,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10062108 | 2007-07-14 | 2015-12-30 | 2020-09-25 | 80,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10064488 | 2007-03-17 | 2015-12-30 | 2020-09-25 | 300,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10064489 | 2007-02-23 | 2015-12-30 | 2020-09-25 | 4,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10064490 | 2007-03-29 | 2015-12-30 | 2020-09-25 | 900,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10073588 | 2007-11-02 | 2015-12-30 | 2020-09-25 | 9,840,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10082210 | 2007-11-29 | - | 2009-08-28 | 250,000,000.00 | Axis Bank Limited | |
| 10085271 | 2008-01-11 | 2015-12-30 | 2020-09-25 | 5,706,600.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10099633 | 2008-04-24 | - | 2009-09-01 | 500,000,000.00 | PUNJAB & SIND BANK | |
| 10103310 | 2008-01-02 | 2015-12-30 | 2020-09-25 | 45,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10109042 | 2007-11-06 | - | 2020-09-25 | 250,000,000.00 | SICOM LIMITED | |
| 10110601 | 2008-06-11 | 2015-12-30 | 2020-09-25 | 11,180,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10111918 | 2008-06-23 | 2015-12-30 | 2020-09-25 | 55,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10117271 | 2008-07-30 | - | 2020-09-25 | 250,000,000.00 | SICOM LIMITED | |
| 10133052 | 2008-11-27 | 2015-12-30 | 2020-09-25 | 50,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10143510 | 2009-02-06 | - | 2010-04-10 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10145657 | 2009-02-26 | - | 2009-08-21 | 320,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10146622 | 2009-03-04 | - | 2009-09-01 | 500,000,000.00 | PUNJAB AND SIND BANK | |
| 10149355 | 2009-02-17 | - | 2009-08-14 | 500,000,000.00 | IDBI Bank Limited | |
| 10156973 | 2009-04-30 | 2015-12-30 | 2020-09-25 | 890,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10165867 | 2009-06-25 | 2015-12-30 | 2020-09-25 | 0.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10168145 | 2009-06-15 | 2014-03-28 | 2020-09-25 | 1,000,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10173857 | 2009-07-28 | - | 2020-09-25 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10196659 | 2009-12-31 | 2017-06-29 | 2020-09-25 | 440,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10197293 | 2010-01-05 | 2017-06-29 | 2020-09-25 | 1,785,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10218054 | 2010-03-11 | - | 2020-09-25 | 200,000,000.00 | SICOM LIMITED | |
| 10242103 | 2010-08-13 | 2011-04-19 | 2020-09-25 | 500,000,000.00 | SICOM LIMITED | |
| 10247601 | 2009-11-30 | - | 2020-09-25 | 500,000,000.00 | SICOM LIMITED | |
| 10247602 | 2009-11-30 | - | 2020-09-25 | 200,000,000.00 | SICOM LIMITED | |
| 10258622 | 2010-12-14 | - | 2020-09-25 | 1,000,000,000.00 | IFCI LIMITED | |
| 10276633 | 2011-03-31 | 2014-06-30 | 2020-09-25 | 642,727,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10282818 | 2011-03-30 | 2014-06-26 | 2020-09-25 | 1,142,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10286844 | 2011-03-29 | 2014-06-12 | 2020-09-25 | 1,823,400,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10292387 | 2011-03-31 | - | 2020-09-25 | 580,400,000.00 | PUNJAB AND SIND BANK | |
| 10293075 | 2011-03-31 | 2015-03-03 | 2020-09-25 | 419,800,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10294745 | 2006-06-22 | - | 2020-09-25 | 150,000,000.00 | BANK OF BARODA | |
| 10307949 | 2011-03-31 | 2015-12-30 | 2020-09-25 | 460,817,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10316113 | 2011-10-30 | - | - | 13,718,285.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10332731 | 2011-06-06 | 2014-03-28 | 2020-09-25 | 14,413,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10429233 | 2012-10-30 | 2017-06-29 | 2020-09-25 | 14,119,400,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90184083 | 1997-11-20 | 2000-04-19 | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90187002 | 2003-05-03 | - | 2020-09-25 | 167,000,000.00 | BANK OF BARODA | |
| 90187055 | 2004-02-27 | 2015-12-30 | 2020-09-25 | 50,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90187660 | 1994-12-09 | 2014-06-12 | 2020-09-25 | 92,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90187845 | 2000-02-09 | 2014-06-30 | 2020-09-25 | 35,600,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 90187915 | 2002-08-02 | 2014-06-12 | 2020-09-25 | 87,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90188570 | 1994-12-09 | 2014-06-12 | 2020-09-25 | 92,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90188706 | 1997-11-09 | - | - | 20,000,000.00 | ORIETAL BANK OF COMMERCE | |
| 90188708 | 1997-11-19 | 2000-04-19 | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90188787 | 1999-10-21 | - | - | 6,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90188797 | 2000-02-03 | 2010-01-16 | - | 790,000,000.00 | STATE BANK OF INDIA | |
| 90188819 | 2000-10-24 | - | 2012-02-24 | 10,000,000.00 | SHIKSHAK SAHAKARI BANK LTD | |
| 90188820 | 2000-10-31 | - | 2012-02-24 | 37,500,000.00 | SHIKSHAK SAHAKARI BANK LTD | |
| 90188877 | 2002-08-02 | 2014-06-12 | 2020-09-25 | 450,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90189102 | 1992-07-16 | 2003-11-06 | 2020-09-25 | 14,000,000.00 | SICOM LTD | |
| 90189104 | 1992-09-07 | - | - | 8,000,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORAITON | |
| 90189175 | 2001-06-16 | - | - | 112,500,000.00 | NAGPUR DISTRICT CENTRAL CORPRATIVE BANKLTD | |
| 90189179 | 2001-10-16 | 2014-06-12 | 2020-09-25 | 91,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90189185 | 2002-05-31 | - | 2020-09-25 | 50,000,000.00 | SICOM LTD | |
| 90189210 | 2004-11-11 | - | 2020-09-25 | 175,000,000.00 | SICOM LTD | |
| 90189216 | 1753-09-17 | 1996-09-05 | - | 8,000,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 100562006 | 2022-03-30 | - | - | 7,420,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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.
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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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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.