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Outstanding Payments (MSME)
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BENGAL EMTA COAL MINES LTD
CIN: U10102WB1996PLC076986
BENGAL EMTA COAL MINES LTD (CIN: U10102WB1996PLC076986) is a Public company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 138469000.00 and its paid up capital is Rs. 138469000.00.
BENGAL EMTA COAL MINES LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BENGAL EMTA COAL MINES LTD's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of BENGAL EMTA COAL MINES LTD are GAURAV BAGARIA, BIKASH MUKHERJEE, and UJJAL KUMAR UPADHAYA.
BENGAL EMTA COAL MINES LTD's Corporate Identification Number (CIN) is U10102WB1996PLC076986 and its registration number is 76986. Users may contact BENGAL EMTA COAL MINES LTD on its Email address - [email protected]. Registered address of BENGAL EMTA COAL MINES LTD is 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071.
Current status of BENGAL EMTA COAL MINES LTD is - Under CIRP.
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 BENGAL EMTA COAL MINES 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 BENGAL EMTA COAL MINES 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 BENGAL EMTA COAL MINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07312544 | GAURAV BAGARIA | Director | 2016-08-16 |
| 00150781 | BIKASH MUKHERJEE | Director | 2009-09-10 |
| 00151155 | UJJAL KUMAR UPADHAYA | Director | 2016-02-12 |
Past Directors & Key Managerial Personnel of BENGAL EMTA COAL MINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07312544 | GAURAV BAGARIA | Additional Director | - | 2016-08-16 |
| 00062364 | ASHOKE KUMAR DUBEY | Director | - | 2008-12-31 |
| 00064592 | PURAJIT ROY | Additional Director | - | 2013-09-30 |
| 00064592 | PURAJIT ROY | Director | - | 2015-10-16 |
| 00081124 | BISWA NATH DUTTA | Director | - | 2021-02-26 |
| 00110415 | SUHRIDOY MAHAPATRA | Director | - | 2009-09-10 |
| 00150868 | AMIYA RANJAN KUNDU | Director | - | 2013-09-30 |
| 02242099 | SAUMITRA MOHAN | Additional Director | - | 2014-09-26 |
| 02242099 | SAUMITRA MOHAN | Director | - | 2015-09-24 |
| 02847619 | DURGADAS GOSWAMI | Additional Director | - | 2014-09-26 |
| 02847619 | DURGADAS GOSWAMI | Director | - | 2015-06-17 |
| 03576577 | JAHANARA KHAN | Additional Director | - | 2011-08-16 |
| 03576577 | JAHANARA KHAN | Director | - | 2015-09-24 |
| 00113473 | SUNIL MITRA | Director | - | 2009-09-10 |
| 00150781 | BIKASH MUKHERJEE | Additional Director | - | 2009-09-10 |
| 02371049 | SUBHASH CHANDRA CHATTERJEE | Director | - | 2019-02-02 |
| 03041346 | KRISHNA GUPTA | Additional Director | - | 2010-09-15 |
| 03041346 | KRISHNA GUPTA | Director | - | 2012-12-10 |
| 00082535 | SIDHESWAR UPADHAYA | Director | - | 2008-08-21 |
| 00117655 | MALAY KUMAR DE | Additional Director | - | 2011-08-16 |
| 00117655 | MALAY KUMAR DE | Director | - | 2014-02-15 |
| 01151585 | MANISH JAIN | Additional Director | - | 2007-09-26 |
| 01151585 | MANISH JAIN | Director | - | 2009-09-10 |
| 02237742 | MRIGANKA MAJUMDAR | Additional Director | - | 2010-09-15 |
| 02237742 | MRIGANKA MAJUMDAR | Director | - | 2014-02-15 |
| 02567863 | BARUN KUMAR RAY | Additional Director | - | 2013-09-30 |
| 02567863 | BARUN KUMAR RAY | Director | - | 2014-02-15 |
| 02736010 | RAJESH KUMAR SINHA | Additional Director | - | 2009-09-10 |
| 02736010 | RAJESH KUMAR SINHA | Director | - | 2010-04-21 |
| 02777978 | DEBASHIS SEN | Additional Director | - | 2009-09-10 |
| 02777978 | DEBASHIS SEN | Director | - | 2010-04-21 |
| 06782661 | MRINAL KANTI MITRA | Additional Director | - | 2014-09-26 |
| 06782661 | MRINAL KANTI MITRA | Director | - | 2015-09-22 |
| 00151155 | UJJAL KUMAR UPADHAYA | Managing Director | - | 2016-02-12 |
| 01776292 | JAYANT SINHA | Director | - | 2017-03-27 |
| 01957931 | GOPAL KRISHNA | Additional Director | - | 2014-09-26 |
| 01957931 | GOPAL KRISHNA | Director | - | 2015-08-24 |
| 03083914 | ONKAR SINGH MEENA | Additional Director | - | 2010-09-15 |
| 03083914 | ONKAR SINGH MEENA | Director | - | 2014-02-15 |
| 06791856 | BIPASHA BANERJEE | Company Secretary | - | 2007-02-13 |
Other Directorships of GAURAV BAGARIA
Other Directorships of ASHOKE KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL IRON & STEEL COMPANY (1984) LTD. | U27100WB1986SGC041017 | Director | - | 2013-10-10 |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2013-01-01 |
| THE SHALIMAR WORKS (1980) LTD | U45207WB1981SGC033266 | Director | - | 2014-10-10 |
Other Directorships of PURAJIT ROY
Other Directorships of BISWA NATH DUTTA
Other Directorships of SUHRIDOY MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2017-02-01 |
| THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED | U40104WB1985SGC039154 | Managing Director | - | 2009-06-30 |
| WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED | U40108WB2007SGC121189 | Director | - | 2011-09-30 |
Other Directorships of AMIYA RANJAN KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Director | - | 2012-02-22 |
Other Directorships of SAUMITRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICCO PARKS & RESORTS LTD. | L92419WB1989PLC046487 | Nominee Director | - | 2023-05-29 |
| MAYURAKSHI COTTON MILLS (1990) LTD | U17111WB1991GOI050572 | Director | - | 2011-08-01 |
| KOLKATA METRO RAIL CORPORATION LIMITED | U60100WB2008GOI127338 | Nominee Director | 2023-08-25 | Ongoing |
| WEST BENGAL TOURISM DEVELOPMENT CORPN LTD | U63040WB1974SGC029393 | Director | - | 2023-02-15 |
| LUXMI TOWNSHIP & HOLDINGS LIMITED | U70101WB1994PLC063441 | Nominee Director | - | 2009-05-11 |
| KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED | U74900WB2015PTC205547 | Nominee Director | - | 2018-03-21 |
| WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED | U85110WB2008SGC126373 | Nominee Director | - | 2022-06-06 |
Other Directorships of DURGADAS GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD | U14219WB1973SGC028707 | Director | - | 2017-03-03 |
| WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED | U40101WB2007SGC113474 | Director | - | 2011-09-18 |
| THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED | U40104WB1985SGC039154 | Managing Director | - | 2015-06-16 |
| WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED | U40108WB2007SGC121189 | Additional Director | - | 2014-09-22 |
| WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED | U40108WB2007SGC121189 | Director | - | 2015-06-17 |
| WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED | U40109WB2007SGC113473 | Director | - | 2011-09-17 |
| WEST BENGAL ESSENTIAL COMMODITIES SUPPLY CORPN LTD | U51909WB1974SGC029308 | Managing Director | - | 2013-11-04 |
Other Directorships of JAHANARA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MITRA
Other Directorships of BIKASH MUKHERJEE
Other Directorships of SUBHASH CHANDRA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVC EMTA COAL MINES LIMITED | U10101WB2005PLC104024 | Director | - | 2019-02-02 |
| KARNATAKA EMTA COLLIERIES LIMITED | U10200KA2011SGC057921 | Managing Director | 2011-03-29 | Ongoing |
Other Directorships of KRISHNA GUPTA
Other Directorships of SIDHESWAR UPADHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNATAKA EMTA COAL MINES LIMITED | U01010KA2002PLC031322 | Director | - | 2008-08-21 |
| JHARKHAND EMTA COAL MINES LIMITED | U10100JH2003PLC010214 | Director | - | 2008-08-21 |
| TENUGHAT EMTA COAL MINES LIMITED | U10100JH2004PLC010539 | Director | - | 2008-08-21 |
| DVC EMTA COAL MINES LIMITED | U10101WB2005PLC104024 | Director | - | 2008-08-21 |
| BALLAVPUR PAPER MFG. LIMITED | U22219WB2006PLC111265 | Director | - | 2008-08-21 |
| EMTA STEEL AND ENERGY LIMITED | U27109WB2005PLC105153 | Director | - | 2008-08-21 |
| PANEM COAL MINES LTD | U99999DL2001PLC110319 | Director | - | 2008-08-21 |
Other Directorships of MALAY KUMAR DE
Other Directorships of MANISH JAIN
Other Directorships of MRIGANKA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPL COKE OVEN LIMITED | U23100WB2011SGC161115 | Director | - | 2014-03-25 |
| DURGAPUR CHEMICALS LTD | U24119WB1963SGC025873 | Director | - | 2018-11-30 |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2009-11-01 |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Managing Director | - | 2013-12-31 |
| NEW TOWN ELECTRIC SUPPLY COMPANY LIMITED | U40109WB2003PLC096966 | Director | - | 2009-02-12 |
Other Directorships of BARUN KUMAR RAY
Other Directorships of RAJESH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL STATE SEED CORPN LTD | U01122WB1980SGC033116 | Director | - | 2019-12-04 |
| PASCHIMBANGA AGRI MARKETING CORPORATION LIMITED | U01403WB2011SGC169291 | Director | - | 2024-06-03 |
| BANGLAR DAIRY LIMITED | U15122WB2015SGC208390 | Director | - | 2017-04-27 |
| METRO DAIRY LTD | U15209WB1991PLC051980 | Nominee Director | - | 2017-01-31 |
| WEST BENGAL CERAMIC DEVELOPMENT CORPORATION LTD | U26913WB1976SGC030476 | Nominee Director | - | 2018-10-04 |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2010-05-22 |
| BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED | U45201WB2001PLC092865 | Additional Director | - | 2010-05-14 |
| KOLKATA METRO RAIL CORPORATION LIMITED | U60100WB2008GOI127338 | Nominee Director | - | 2022-08-29 |
| WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. | U63090WB1996SGC081274 | Managing Director | - | 2022-07-28 |
| THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED | U74140WB1961SGC025037 | Director | - | 2011-11-13 |
Other Directorships of DEBASHIS SEN
Other Directorships of MRINAL KANTI MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPL COKE OVEN LIMITED | U23100WB2011SGC161115 | Director | 2014-03-25 | Ongoing |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Managing Director | - | 2018-04-30 |
Other Directorships of UJJAL KUMAR UPADHAYA
Other Directorships of JAYANT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL KRISHNA
Other Directorships of ONKAR SINGH MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL STATE SEED CORPN LTD | U01122WB1980SGC033116 | Director | 2024-06-11 | Ongoing |
| PASCHIMBANGA AGRI MARKETING CORPORATION LIMITED | U01403WB2011SGC169291 | Director | 2024-06-21 | Ongoing |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2013-01-01 |
| BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED | U45201WB2001PLC092865 | Additional Director | - | 2010-09-11 |
| BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED | U45201WB2001PLC092865 | Director | - | 2012-02-09 |
| WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED | U45203WB2012SGC180687 | Director | - | 2022-06-06 |
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Nominee Director | - | 2018-06-11 |
| KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED | U74900WB2015PTC205547 | Nominee Director | - | 2017-07-18 |
Other Directorships of BIPASHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMARS MINING & CONSTRUCTION PVT LTD | U14107WB1995PTC076235 | Company Secretary | - | 2019-06-01 |
| BENGAL NRI COMPLEX LTD. | U45201WB1995PLC067263 | Company Secretary | - | 2009-12-21 |
| RIG CONSULTANTS PRIVATE LIMITED | U56290WB2005PTC103716 | Additional Director | - | 2014-09-30 |
| RIG CONSULTANTS PRIVATE LIMITED | U56290WB2005PTC103716 | Director | - | 2018-05-24 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Company Secretary | - | 2011-06-01 |
| GLOBSYN TECHNOLOGIES LIMITED | U72200WB1996PLC103607 | Company Secretary | - | 2009-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05109WB2024PTC269528 | MANDAKINI-A COAL MINES PRIVATE LIMITED | 5B, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| U21011WB2000PTC092263 | PARAMOUNT PAPYRUS PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PLC105153 | EMTA STEEL AND ENERGY LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10100WB2010PLC143956 | EMTA COAL LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10100WB2009PLC139007 | GOURANGDIH COAL LIMITED | 5B, NANDALAL BASU SARANI, , KOLKATA, West Bengal, India - 700071 |
| U10100WB2020PTC241629 | BARANJ COAL MINES PRIVATE LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10101WB2005PLC104024 | DVC EMTA COAL MINES LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10300WB2014PLC201366 | GEMTA COAL MINES LIMITED | 5B, Nandalal Basu Sarani , KOLKATA, West Bengal, India - 700071 |
| U14299WB2004PTC098308 | EMTA MINERALS PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U45201WB2005PTC105397 | SUKHMANI PLAZA PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U40102WB2011PLC157459 | EMTA POWER LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075255 | ABS MERCHANDISE PVT.LTD. | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075258 | ABS TRADERS PVT LTD | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1999PLC090121 | EMTA INDUSTRIES LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1951PLC019831 | UNITED ASIAN TRADERS LTD | 5 B, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U70200WB2014PTC204615 | EMTA REALTY PRIVATE LIMITED | 5B NANDALAL BASU SARANI , Kolkata, West Bengal, India - 700071 |
| U70101WB1999PLC090098 | UJJAL UDYOG LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U22219WB2006PLC111265 | BALLAVPUR PAPER MFG. LIMITED | EMTA GLOBE, 1ST FLOOR 5B NANDALA BASU SARANI ( LITTLE RUSSEL S TREET ) , KOLKATA, West Bengal, India - 700071 |
| U46305WB2025PTC279376 | FATHOPES ENERGY INDIA PRIVATE LIMITED | 3B, SHAKESPEARE SARANI,5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U64990WB2023PTC262795 | HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED | 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India |
| ACX-5474 | CLEARCAP VENTURES LLP | KANKARIA ESTATE,8TH FLOOR,6, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| ACL-3076 | LUMOS PROJECTS LLP | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| ACN-4930 | K S LAND & DEVELOPERS LLP | 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2024PTC267753 | SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC267833 | KEYDWELL ESTATES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268119 | SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268191 | MARRICOOL HOUSING PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC262387 | ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2024PLC268582 | UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED | 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India |
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| 10032184 | 2007-01-09 | - | - | 1,769,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10032189 | 2007-01-09 | - | - | 2,885,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10032593 | 2007-01-09 | - | - | 2,613,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10034936 | 2007-01-31 | - | - | 2,250,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10053692 | 2007-04-20 | - | - | 14,900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10126019 | 2008-08-30 | - | 2011-01-31 | 51,460,000.00 | RELIANCE CAPITAL LTD | |
| 10144884 | 2008-12-24 | - | 2012-04-17 | 30,500,000.00 | AXIS BANK LIMITED | |
| 10144899 | 2008-12-24 | - | 2011-02-25 | 51,830,000.00 | AXIS BANK LIMITED | |
| 10150748 | 2009-03-12 | - | 2011-11-25 | 27,160,000.00 | L & T FINANCE LIMITED | |
| 10158325 | 2009-03-16 | - | 2011-03-24 | 54,000,000.00 | RELIANCE CAPITAL LTD | |
| 10161574 | 2009-05-07 | - | 2011-04-22 | 30,060,000.00 | MAGMA FINCORP LIMITED | |
| 10162978 | 2008-06-26 | - | 2010-08-11 | 77,202,000.00 | HDFC BANK LIMITED | |
| 10162981 | 2008-07-26 | - | 2010-09-03 | 77,958,000.00 | RELIANCE CAPITAL LTD | |
| 10163019 | 2009-05-26 | - | 2011-10-19 | 80,981,900.00 | SREI Equipment Finance Private Limited | |
| 10163326 | 2009-06-01 | - | 2011-10-29 | 30,060,600.00 | SREI Equipment Finance Private Limited | |
| 10179392 | 2009-09-16 | - | 2012-01-23 | 14,400,000.00 | L & T FINANCE LIMITED | |
| 10196381 | 2009-12-26 | - | 2012-04-17 | 11,048,000.00 | HDFC BANK LIMITED | |
| 10217851 | 2010-03-22 | - | 2013-07-10 | 14,814,146.00 | SREI Equipment Finance Private Limited | |
| 10217854 | 2010-03-22 | - | 2013-07-10 | 28,698,776.00 | SREI Equipment Finance Private Limited | |
| 10281677 | 2011-04-01 | - | 2014-05-02 | 6,919,680.00 | RELIANCE CAPITAL LTD | |
| 10323330 | 2011-11-23 | - | 2018-01-24 | 215,000,000.00 | RELIANCE CAPITAL LTD | |
| 10324563 | 2011-12-16 | - | 2017-02-02 | 40,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10326063 | 2011-12-15 | - | - | 30,523,500.00 | SREI Equipment Finance Private Limited | |
| 10338825 | 2012-02-14 | - | 2016-05-05 | 92,900,000.00 | L & T FINANCE LIMITED | |
| 10484795 | 2014-02-28 | - | 2018-01-24 | 96,000,000.00 | RELIANCE CAPITAL LTD | |
| 100028663 | 2016-03-30 | 2018-01-29 | - | 145,961,747.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.