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ANANDA DAIRY LIMITED

CIN: U10801DL2004PLC127909

ANANDA DAIRY LIMITED (CIN: U10801DL2004PLC127909) is a Public company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 48869600.00.

ANANDA DAIRY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ANANDA DAIRY LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.

Directors of ANANDA DAIRY LIMITED are TARUN SHRIDHAR, JOGESH KUMAR MISHRA, RAHUL DIXIT, KRISHAN MURARI LAL PATHAK, SUNITA DIXIT, and RADHEY SHYAM DIXIT.

ANANDA DAIRY LIMITED's Corporate Identification Number (CIN) is U10801DL2004PLC127909 and its registration number is 127909. Users may contact ANANDA DAIRY LIMITED on its Email address - [email protected]. Registered address of ANANDA DAIRY LIMITED is 41 - 42, Pandav Nagar , New Delhi, Delhi, India - 110008.

Current status of ANANDA DAIRY LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANANDA DAIRY 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 Report

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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 ANANDA DAIRY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

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

Current Directors & Key Managerial Personnel of ANANDA DAIRY
DIN Director Name Designation Appointment Date
02749561 TARUN SHRIDHAR Director 2022-08-17
06461384 JOGESH KUMAR MISHRA Director 2022-04-29
07492523 RAHUL DIXIT Whole-time director 2020-04-02
09652995 KRISHAN MURARI LAL PATHAK Director 2022-07-23
01322403 SUNITA DIXIT Director 2018-09-29
00252030 RADHEY SHYAM DIXIT Managing Director 2020-08-18
Past Directors & Key Managerial Personnel of ANANDA DAIRY
DIN Director Name Designation Appointment Date Cessation
01322453 SUNIL DIXIT Director - 2010-06-30
02731702 NIKHIL MISHRA Additional Director - 2012-09-25
02731702 NIKHIL MISHRA Director - 2020-11-21
02749561 TARUN SHRIDHAR Additional Director - 2022-09-30
06461384 JOGESH KUMAR MISHRA Additional Director - 2022-09-30
06461384 JOGESH KUMAR MISHRA Director - 2025-02-28
07492523 RAHUL DIXIT Additional Director - 2017-09-30
07492523 RAHUL DIXIT Director - 2020-04-02
09331240 RUCHI NEGI Company Secretary - 2021-06-12
09652995 KRISHAN MURARI LAL PATHAK Additional Director - 2022-09-30
01322403 SUNITA DIXIT Additional Director - 2017-07-20
01322403 SUNITA DIXIT Director - 2017-04-20
06651319 SATYENDRA KUMAR BHALLA Additional Director - 2018-09-29
06651319 SATYENDRA KUMAR BHALLA Director - 2019-05-08
06802071 ASHOK KUMAR SHARMA Additional Director - 2021-11-05
06802071 ASHOK KUMAR SHARMA Director - 2020-10-15
06802071 ASHOK KUMAR SHARMA Whole-time director - 2022-04-29
06802077 VIJAY ARORA Additional Director - 2016-09-30
06802077 VIJAY ARORA Director - 2019-07-03
08770006 SUSHANT PANDEY Director - 2011-03-28
00252030 RADHEY SHYAM DIXIT Director - 2020-08-18
Other Directorships of SUNIL DIXIT
Company Name CIN Designation Appointment Date Cessation
A1 FARMERS MILK PRODUCER COMPANY LIMITED U01403UP2015PTC068089 Additional Director 2017-02-27 Ongoing
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2010-06-30
DSR DAIRY FOODS PRIVATE LIMITED U15400UR2018PTC008550 Director 2018-03-14 Ongoing
Other Directorships of NIKHIL MISHRA
Company Name CIN Designation Appointment Date Cessation
FARMER 2 CONSUMER FOODS PRIVATE LIMITED U15400UP2020PTC139487 Director 2020-12-21 Ongoing
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Director - 2020-09-10
NIF PRIVATE LIMITED U74900UP2007PTC034107 Additional Director - 2009-09-29
NIF PRIVATE LIMITED U74900UP2007PTC034107 Director - 2011-10-01
Other Directorships of TARUN SHRIDHAR
Company Name CIN Designation Appointment Date Cessation
SJVN LIMITED L40101HP1988GOI008409 Director - 2018-01-01
HIMACHAL PRADESH AGRO INDUSTRIES CORPORATION LTD U01111HP1970PLC002964 Director - 2016-05-09
HIMACHAL PRADESH HORTICULTURE PRODUCE MARKETING AND PROCESSING CORPN LTD U01122HP1974GOI003457 Director - 2016-05-09
HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2015-11-05
GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Additional Director - 2016-09-30
GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Director - 2018-03-29
AGRO INDUSTRIAL PACKAGING INDIA LTD U21015HP1987GOI007280 Director 2013-07-01 Ongoing
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2013-09-03
BEAS VALLEY POWER CORPORATION LIMITED U40101HP2003SGC025877 Nominee Director - 2017-12-29
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Nominee Director - 2017-12-29
H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Nominee Director - 2017-12-29
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Additional Director - 2016-12-28
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2018-03-29
HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Nominee Director - 2017-12-29
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2018-03-20
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Managing Director - 2010-09-22
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2013-09-26
KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2017-12-29
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2013-09-18
Other Directorships of JOGESH KUMAR MISHRA
Other Directorships of RAHUL DIXIT
Company Name CIN Designation Appointment Date Cessation
RSD DAIRY PRIVATE LIMITED U15200DL2016PTC298897 Director 2016-05-01 Ongoing
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Additional Director - 2016-09-29
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2020-01-23
ANANDA FOODS LIMITED U15209DL2016PLC298653 Additional Director - 2020-12-31
ANANDA FOODS LIMITED U15209DL2016PLC298653 Director 2020-12-31 Ongoing
BAKE BOND PRIVATE LIMITED U15209DL2016PTC302838 Director 2016-07-11 Ongoing
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Additional Director - 2020-12-31
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Director 2020-12-31 Ongoing
MDS INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157917 Additional Director - 2018-07-21
Other Directorships of RUCHI NEGI
Company Name CIN Designation Appointment Date Cessation
RAJKRIPAL LUMBERS LIMITED U20120DL1997PLC085341 Company Secretary - 2015-09-30
VSJ FINCAP PRIVATE LIMITED U43299DL2000PTC104458 Company Secretary - 2019-02-28
SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Company Secretary - 2015-09-01
ONTAP DIRECT PRIVATE LIMITED U93000DL2021PTC387033 Director 2021-09-23 Ongoing
Other Directorships of KRISHAN MURARI LAL PATHAK
Company Name CIN Designation Appointment Date Cessation
ANANDA FOUNDATION U01100DL2019NPL348974 Additional Director 2025-03-05 Ongoing
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Additional Director 2025-03-10 Ongoing
Other Directorships of SUNITA DIXIT
Company Name CIN Designation Appointment Date Cessation
ANANDA FOUNDATION U01100DL2019NPL348974 Director - 2019-11-30
AAA NUTRITION PRIVATE LIMITED U10801DL2023PTC417839 Director 2023-07-28 Ongoing
RSD DAIRY PRIVATE LIMITED U15200DL2016PTC298897 Director 2016-05-01 Ongoing
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2017-09-09
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Director - 2014-01-30
ANANDA FOODS LIMITED U15209DL2016PLC298653 Director 2016-04-28 Ongoing
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Director 2016-08-22 Ongoing
MDS INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157917 Additional Director - 2013-09-30
MDS INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157917 Director - 2018-07-21
QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2007-08-30
Other Directorships of SATYENDRA KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
SBM ADVISORS LLP AAH-0690 Designated Partner 2023-01-31 Ongoing
MAAHI MILK PRODUCER COMPANY LIMITED U01403GJ2012PTC070646 Whole-time director - 2015-01-01
JUNGLINDIA PRIVATE LIMITED U63090UP2017PTC095868 Director 2017-08-10 Ongoing
KWALITY LIMITED U74899DL1992PLC255519 Additional Director - 2015-10-08
KWALITY LIMITED U74899DL1992PLC255519 Director - 2016-09-30
KWALITY LIMITED U74899DL1992PLC255519 Whole-time director - 2017-10-25
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
A1 FARMERS MILK PRODUCER COMPANY LIMITED U01403UP2015PTC068089 Director - 2024-08-20
RSD DAIRY PRIVATE LIMITED U15200DL2016PTC298897 Additional Director - 2022-07-01
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Additional Director - 2020-12-31
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2024-08-20
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Additional Director - 2021-11-30
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Director - 2021-02-17
ANANDA FOODS LIMITED U15209DL2016PLC298653 Additional Director - 2019-09-30
ANANDA FOODS LIMITED U15209DL2016PLC298653 Director - 2020-12-11
ANANDA HOUSE PRIVATE LIMITED U70100DL2002PTC117561 Director - 2024-08-20
SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Additional Director - 2017-08-22
Other Directorships of VIJAY ARORA
Company Name CIN Designation Appointment Date Cessation
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Additional Director - 2014-11-20
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Director - 2019-07-03
Other Directorships of SUSHANT PANDEY
Company Name CIN Designation Appointment Date Cessation
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2011-03-28
YUVAN INTERNATIONAL (OPC) PRIVATE LIMITED U15549DL2020OPC365124 Director 2020-06-22 Ongoing
G KISHAN MART PRIVATE LIMITED U51909DL2013PTC254507 Director 2013-06-27 Ongoing
KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Director - 2019-04-15
RNST TRADING PRIVATE LIMITED U93090DL2009PTC192697 Director - 2017-07-12
Other Directorships of RADHEY SHYAM DIXIT
Company Name CIN Designation Appointment Date Cessation
ANANDA FOUNDATION U01100DL2019NPL348974 Director - 2019-11-30
AAA NUTRITION PRIVATE LIMITED U10801DL2023PTC417839 Director 2023-07-28 Ongoing
RSD DAIRY PRIVATE LIMITED U15200DL2016PTC298897 Director 2016-05-01 Ongoing
GEELO DAIRY AND DRINKS PRIVATE LIMITED U15203DL2006PTC148188 Director 2007-07-23 Ongoing
GEELO DAIRY AND DRINKS PRIVATE LIMITED U15203DL2006PTC148188 Director - 2007-04-07
ANANDA INDUSTRIES PRIVATE LIMITED U15209DL2003PTC121214 Director - 2020-01-23
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Additional Director - 2009-09-30
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Director 2015-09-30 Ongoing
DAIRY INDIA PRIVATE LIMITED U15209DL2004PTC124963 Whole-time director - 2015-09-30
ANANDA FOODS LIMITED U15209DL2016PLC298653 Additional Director - 2021-09-21
ANANDA FOODS LIMITED U15209DL2016PLC298653 Director 2021-04-05 Ongoing
ANANDA FOODS LIMITED U15209DL2016PLC298653 Director - 2020-12-11
BAKE BOND PRIVATE LIMITED U15209DL2016PTC302838 Director 2016-07-11 Ongoing
ANANDA PROTEIN LIMITED U15490DL2016PLC304754 Director 2016-08-22 Ongoing
DIXIT FOODS PRIVATE LIMITED U15494DL2009PTC190204 Director - 2022-09-24
MDS INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157917 Director - 2018-07-21
DELHI DUGDH TRANSPORT COMPANY PRIVATE LIMITED U63090DL2003PTC121212 Director - 2010-06-30
KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Additional Director - 2008-02-25
QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2007-08-30
G K DAIRY AND MILK PRODUCTS PRIVATE LIMITED U74899DL1995PTC073843 Director - 2011-04-01

CIN Company Name Company Address
U15209DL2016PLC298653 ANANDA FOODS LIMITED 41 - 42, Pandav Nagar, New Delhi , Delhi, Delhi, India - 110008
U46302DL2004PLC127909 ANANDA LIMITED 41 - 42, Pandav Nagar,New Delhi,West Delhi,Delhi,110008-India
U10801DL2023PTC417839 AAA NUTRITION PRIVATE LIMITED 41-42 PANDAV NAGAR , New Delhi, Delhi, India - 110008
U15209DL2004PTC124963 DAIRY INDIA PRIVATE LIMITED 41-42 Pandav Nagar , New Delhi, Delhi, India - 110008
U15490DL2016PLC304754 ANANDA PROTEIN LIMITED 41-42 Pandav Nagar , New Delhi, Delhi, India - 110008
U70100DL2002PTC117561 ANANDA HOUSE PRIVATE LIMITED 41-42, First Floor, Pandav Nagar,New Delhi,Delhi,110008-India
U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
U70101DL1988PTC034060 DYNAMIK DEVELOPERS PRIVATE LIMITED H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U72300DL2007PTC170651 BAHA SYSTEMS PRIVATE LIMITED 41 D, DDA FLATS PANDAV NAGAR , NEW DELHI, Delhi, India - 110008
ACB-1981 LYOR LIFESTYLES LLP 18/41 , 18/42East Patel Nagar New Delhi, Delhi, India - 110008
U88900DL2024NPL438444 GHUMAKKADI FOUNDATION A-218/HI KATHPUTLI COLONY,PANDAV NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U74999DL2009PTC191864 TERA FOREX PRIVATE LIMITED Office No. 4/1, Lower 13/29 East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
U01100DL2019NPL348974 ANANDA FOUNDATION 41-42 Pandav Nagar , DELHI, Delhi, India - 110008
U15200DL2016PTC298897 RSD DAIRY PRIVATE LIMITED 41-42 PANDAV NAGAR SHADIPUR , DELHI, Delhi, India - 110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U27100DL2008PTC173576 QUICK COMPONENTS PRIVATE LIMITED 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
U62010DL2023PTC424337 DORCY AI SOLUTIONS PRIVATE LIMITED A-12, First Floor, Block-A,J.J. Colony, Pandav nagar, Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
U74999DL2011PTC220082 JANTA MANAGEMENT SERVICES PRIVATE LIMITED I-6-41, BLOCK-T, NEAR PREM NAGAR BALJEET NAGAR , NEW DELHI, Delhi, India - 110008
U65992DL1981PTC012666 JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U20290DL2024PTC434704 SUNQUEST CHEMICALS PRIVATE LIMITED 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
U26200DL2025PTC460789 AEROPACK TECHNOLOGIES PRIVATE LIMITED 18/10, WEST PATEL NAGAR,NEW DELHI, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110008-India
U62013DL2025PTC446775 SNAPRICE SOLUTIONS PRIVATE LIMITED 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U85300DL2022NPL396329 KADAM BADLAAV KE FOUNDATION T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000424 2006-01-25 - 2022-08-04 495,031.00 CITY BANK
10000425 2006-01-27 - 2022-09-19 1,980,124.00 CITY BANK
10014611 2006-05-29 - 2022-09-19 2,004,124.00 CITICORP FINANCE INDIA LTD.
10069974 2007-09-17 - 2010-08-12 14,500,000.00 State Bank of Hyderabad
10227296 2010-07-09 2012-05-16 2014-10-08 30,000,000.00 ICICI BANK LIMITED
10274724 2011-03-24 - 2015-04-21 50,000,000.00 ICICI BANK LIMITED
10336938 2012-02-22 2012-04-21 2015-01-08 50,000,000.00 ICICI BANK LIMITED
10339041 2012-01-10 2013-11-27 2018-06-07 399,197,000.00 ING VYSYA Bank Limited
10356327 2012-03-26 2013-11-29 2018-06-07 399,197,000.00 ING VYSYA Bank Limited
10413185 2013-03-25 - 2015-01-08 27,500,000.00 ICICI BANK LIMITED
10480849 2014-03-01 2014-08-29 - 265,000,000.00 INDUSIND BANK LTD.
10501348 2014-02-22 - 2018-04-13 60,000,000.00 YES BANK LIMITED
10501357 2014-02-22 2020-07-22 - 45,000,000.00 YES BANK LIMITED
10542152 2015-01-08 - - 100,000,000.00 INDUSIND BANK LTD.
10546774 2014-12-10 - 2015-10-13 150,000,000.00 PUNJAB NATIONAL BANK
10588065 2015-06-16 - - 115,000,000.00 INDUSIND BANK LTD.
10597198 2015-09-21 - 2018-03-16 100,000,000.00 PUNJAB NATIONAL BANK
100019714 2016-02-04 - 2019-08-22 300,000,000.00 PUNJAB NATIONAL BANK
100021110 2015-12-25 2022-04-18 2024-03-01 1,750,000,000.00 State Bank of India
100084268 2017-03-02 2020-07-30 2023-05-12 100,000,000.00 INDUSIND BANK LTD.
100110640 2017-04-12 2017-11-30 2019-12-17 200,000,000.00 YES BANK LIMITED
100210412 2018-09-24 2019-05-29 2023-09-27 210,000,000.00 Axis Bank Limited
100213085 2018-08-06 - 2022-06-16 200,000,000.00 YES BANK LIMITED
100292876 2019-08-14 - 2022-09-05 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100292882 2019-09-11 - 2023-05-18 160,000,000.00 SBM BANK (INDIA) LIMITED
100301599 2019-09-27 2020-06-04 2022-07-18 122,200,000.00 BANDHAN BANK LIMITED
100327214 2020-02-01 2021-04-27 - 256,700,000.00 State Bank of India
100331765 2020-01-24 - 2023-05-11 100,000,000.00 SBM BANK (INDIA) LIMITED
100340296 2020-04-15 - 2023-02-02 50,000,000.00 INDUSIND BANK LTD.
100340313 2020-04-15 - 2023-02-02 90,000,000.00 INDUSIND BANK LTD.
100346866 2020-05-26 - - 80,000,000.00 THE SOUTH INDIAN BANK LIMITED
100455324 2021-02-15 - 2023-05-15 40,000,000.00 INDUSIND BANK LTD.
100502521 2021-10-27 - 2025-01-30 1,400,000.00 State Bank of India
100616922 2022-09-20 2024-07-29 - 440,600,000.00 Indian bank
100621059 2022-09-22 - 2024-05-07 450,000,000.00 Indian bank
100693185 2023-03-03 2024-05-15 - 905,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
100693194 2023-03-03 2025-01-06 - 1,445,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100737763 2023-06-21 - - 500,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED
100927023 2024-05-07 2024-05-07 - 70,000,000.00 Indian bank
100927024 2024-05-07 - - 80,000,000.00 Indian bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2025-03-17

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