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Outstanding Payments (MSME)
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S S A INTERNATIONAL LTD
CIN: U15122DL1995PLC068186
S S A INTERNATIONAL LTD (CIN: U15122DL1995PLC068186) is a Public company incorporated on 03 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 372000000.00.
S S A INTERNATIONAL LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S S A INTERNATIONAL LTD's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of S S A INTERNATIONAL LTD are RENU SHARMA, SURENDRA KUMAR GUPTA, NAVEEN MITTAL, and RAHUL MITTAL.
S S A INTERNATIONAL LTD's Corporate Identification Number (CIN) is U15122DL1995PLC068186 and its registration number is 68186. Users may contact S S A INTERNATIONAL LTD on its Email address - [email protected]. Registered address of S S A INTERNATIONAL LTD is Unit No.137, DLF PRIME TOWER, F-BLOCK, OKHLA PHASE- 1, Delhi-110020 , Delhi, Delhi, India - 110020.
Current status of S S A INTERNATIONAL LTD 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
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- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S S A INTERNATIONAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S S A INTERNATIONAL
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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 S S A INTERNATIONAL 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 S S A INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03608863 | RENU SHARMA | Director | 2017-09-28 |
| 00223035 | SURENDRA KUMAR GUPTA | Director | 2004-06-29 |
| 00223249 | NAVEEN MITTAL | Managing Director | 2014-07-01 |
| 03260093 | RAHUL MITTAL | Director | 2017-04-15 |
Past Directors & Key Managerial Personnel of S S A INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046659 | NISHANT CHANDRA | Additional Director | - | 2016-09-29 |
| 00222571 | ANIL MITTAL | Managing Director | - | 2014-06-25 |
| 00479495 | RAJNISH GOENKA | Director | - | 2013-08-06 |
| 00871719 | SANJEEV MITTAL | Whole-time director | - | 2008-10-01 |
| 02360738 | RAKESH AGGARWAL | Director | - | 2016-05-25 |
| 03608863 | RENU SHARMA | Additional Director | - | 2017-09-28 |
| 05304197 | POONAM POKHARIYAL | Company Secretary | - | 2019-02-16 |
| 00223249 | NAVEEN MITTAL | Whole-time director | - | 2014-07-01 |
| 02430147 | AMIT MITTAL | CFO(KMP) | - | 2017-04-15 |
| 02430147 | AMIT MITTAL | Director | - | 2014-07-01 |
| 02430147 | AMIT MITTAL | Whole-time director | - | 2017-04-15 |
| 03398410 | RITA MITTAL | Additional Director | - | 2014-09-29 |
| 03398410 | RITA MITTAL | Director | - | 2016-08-16 |
| 08826593 | BHARTI KUKREJA | Company Secretary | - | 2010-11-13 |
Other Directorships of NISHANT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEX FASHIONS LIMITED | L17112UP1993PLC022479 | Additional Director | - | 2016-09-30 |
| LUXABODE HOME PRODUCTS PRIVATE LIMITED | U47590DL2024PTC426880 | Director | 2024-02-16 | Ongoing |
| WOOLSHEEL TRADERS PRIVATE LIMITED | U51909DL1997PTC090994 | Director | 1997-12-04 | Ongoing |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Additional Director | - | 2021-11-30 |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Director | 2021-11-30 | Ongoing |
| KANGRA VALLEY DEVELOPERS PRIVATE LIMITED | U70200DL2009PTC194954 | Director | 2009-10-06 | Ongoing |
Other Directorships of ANIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEX FASHIONS LIMITED | L17112UP1993PLC022479 | Managing Director | - | 2014-06-25 |
| ARLIN FOODS LIMITED | U15209DL2008PLC173566 | Director | - | 2014-06-25 |
| SEVEN STAR INFOSOFT PRIVATE LIMITED | U72300DL2007PTC166406 | Director | - | 2014-03-25 |
Other Directorships of RAJNISH GOENKA
Other Directorships of SANJEEV MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSR APPARELS PRIVATE LIMITED | U18101DL2002PTC115977 | Director | - | 2017-03-17 |
| SLSR CONSTRUCTIONS PRIVATE LIMITED | U45309DL2017PTC318785 | Whole-time director | - | 2023-01-20 |
| SKB CIVILTECH PROJECTS LIMITED | U45400DL2010PLC197993 | Additional Director | - | 2021-09-30 |
| SKB CIVILTECH PROJECTS LIMITED | U45400DL2010PLC197993 | Director | 2021-09-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2011-03-16 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2008-04-25 |
Other Directorships of RAKESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR TOOLS PRIVATE LIMITED | U29199DL2005PTC139563 | Director | 2005-08-11 | Ongoing |
Other Directorships of RENU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATAN EXPORTS AND INDUSTRIES LIMITED | L51909DL1981PLC011586 | Additional Director | - | 2011-09-30 |
| RATAN EXPORTS AND INDUSTRIES LIMITED | L51909DL1981PLC011586 | Director | - | 2019-01-09 |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Additional Director | - | 2022-09-30 |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Director | 2022-08-10 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Additional Director | - | 2016-09-30 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2018-04-20 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Additional Director | - | 2017-09-22 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Director | 2017-09-22 | Ongoing |
Other Directorships of POONAM POKHARIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITE BITE TRAVEL FOODS PRIVATE LIMITED | U55204DL2013PTC249972 | Company Secretary | - | 2021-02-15 |
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Director | - | 2015-01-30 |
| SPIRIT21 MOBILE PRIVATE LIMITED | U74900DL2013PTC247348 | Director | - | 2014-01-15 |
| RENU RESIDENCY PRIVATE LIMITED | U80211UP2005PTC031070 | Company Secretary | - | 2013-10-01 |
| AMPLIFON (INDIA) PRIVATE LIMITED | U85100DL2010FTC201099 | Company Secretary | - | 2013-08-31 |
Other Directorships of SURENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEX FASHIONS LIMITED | L17112UP1993PLC022479 | Director | 2002-07-29 | Ongoing |
Other Directorships of NAVEEN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARLIN FOODS LIMITED | U15209DL2008PLC173566 | Director | 2008-02-05 | Ongoing |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Director | - | 2017-04-15 |
| ARLIN EXIM PRIVATE LIMITED | U74999DL2016PTC289808 | Director | 2016-01-20 | Ongoing |
Other Directorships of AMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Director | - | 2017-07-13 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Managing Director | 2017-07-13 | Ongoing |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Managing Director | - | 2015-02-25 |
| GARTEX OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109682 | Additional Director | - | 2011-09-29 |
| GARTEX OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109682 | Director | - | 2015-11-10 |
Other Directorships of RAHUL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP | AAF-9541 | Designated Partner | - | 2019-01-09 |
| T C G INDUSTRIES PRIVATE LIMITED | U13200MH1958PTC011079 | Director | 2015-08-03 | Ongoing |
| SSR APPARELS PRIVATE LIMITED | U18101DL2002PTC115977 | Additional Director | - | 2011-09-30 |
| SSR APPARELS PRIVATE LIMITED | U18101DL2002PTC115977 | Director | 2011-09-30 | Ongoing |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Director | - | 2017-04-15 |
| GARTEX OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109682 | Additional Director | - | 2016-09-29 |
| GARTEX OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109682 | Director | 2016-09-29 | Ongoing |
Other Directorships of RITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEX FASHIONS LIMITED | L17112UP1993PLC022479 | Additional Director | - | 2014-08-16 |
| SAMTEX FASHIONS LIMITED | L17112UP1993PLC022479 | Managing Director | - | 2016-08-16 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Director | - | 2015-02-25 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Managing Director | - | 2017-04-15 |
Other Directorships of BHARTI KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLG PHOTOVOLTAIC PRIVATE LIMITED | U30004WB2007PTC116408 | Company Secretary | - | 2013-03-21 |
| SECUREMINDS PRIVATE LIMITED | U72900DL2020PTC367845 | Director | 2020-08-12 | Ongoing |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Company Secretary | - | 2015-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15209DL2008PLC173566 | ARLIN FOODS LIMITED | Unit No.137, DLF Prime Tower F- Block, Okhla Phase-1, Delhi-110020 , Delhi, Delhi, India - 110020 |
| U51909DL2018PTC402150 | SF-INOVATEX INDIA PRIVATE LIMITED | Office Unit No. 420, 4th Floor, DLF Prime Tower, Plot No 79-80, Block F, Okhla Phase 1, , New Delhi, Delhi, India - 110020 |
| L24233DL2002PLC115261 | MAHAMAYA LIFESCIENCES LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| AAS-7032 | UNIFIE ENTERTAINMENT TECHNOLOGY LLP | UNIT NO.229, 2ND FLOOR DLF PRIME TOWER, F-BLOCK, OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| U10790DL2025PTC444274 | OPTISERVE DYNAMICS PRIVATE LIMITED | UNIT NO. 807, 8TH FLOOR, DLF PRIME TOWER,F-BLOCK, OKHLA PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U74999DL2018PTC339403 | THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED | Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U24233DL2002PTC115261 | MAHAMAYA LIFESCIENCES PRIVATE LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U67200DL2018PTC330769 | RIJKDOM FINSERV PRIVATE LIMITED | Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020 |
| U79110DL2019PTC347806 | MANAGE MY RIDE SOLUTIONS PRIVATE LIMITED | Unit No. 809, Eight Floor DLF Prime Tower,Okhla Phase- 1, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U32502HR2024PTC117970 | SFRI INDIA PRIVATE LIMITED | PLOT NO. F79-80, UNIT BEARING NO.217,DL PRIME TOWER, PHASE 1, OKHLA,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL2021PTC390963 | MEGA MART VENTURES INDIA PRIVATE LIMITED | UNIT No. 3rd Floor, DLF PRIME TOWER F 79 & 80 OKHLA PHASE 1 , DELHI, Delhi, India - 110020 |
| U74899DL2001PTC109682 | GARTEX OVERSEAS PRIVATE LIMITED | UNIT 137, F- 79 & 80, DLF PRIME TOWER OKHLA INDUSTRIAL AREA, PHASE - 1 , NEW DELHI, Delhi, India - 110020 |
| U45309DL2017PTC318785 | SLSR CONSTRUCTIONS PRIVATE LIMITED | UNIT NO. DPT-814, DLF PRIME TOWERS, 8TH FLOOR, F- BLOCK, OKHLA INDUSTRIAL AR EA,PHASE-1 , DELHI, Delhi, India - 110020 |
| U52100DL2014PTC265458 | FR SOLUTIONS PRIVATE LIMITED | Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020 |
| U15549DL2007PTC385654 | HENTECH AGROVET PRIVATE LIMITED | DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020 |
| AAM-8416 | DRILL MAC TECHNOLOGIES LLP | Unit No. DPT-031, DLF Prime TowerF-79 & 80, Okhala Industrial Phase -1 New Delhi New Delhi, Delhi, India - 110020 |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U92490DL2022PTC401253 | ACEXM7 EVENTS PRIVATE LIMITED | Unit No- 140, DLF Prime Tower Plot No-F-79-80, Okhla Phase-I , Delhi, Delhi, India - 110020 |
| U52100DL2022PTC404463 | BUYBACKART PERFECT SCRAP SOLUTIONS PRIVATE LIMITED | Unit no 612 6th floor DLF Prime Tower Plot No F-79& 80 Okhla Industriesphase1 , DELHI, Delhi, India - 110020 |
| U72900DL2016PTC299803 | COGNYSE IT SERVICES PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC320493 | TECH9 APPLICATION AND SOLUTIONS PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72300DL2009PTC194520 | INTEGRATED TECH9LABS PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U93000DL2012NPL238679 | WATER MANAGEMENT AND PLUMBING SKILL COUNCIL | UNIT NO.-606,6TH FLOOR,DLF PRIME TOWER, OKHLA PHASE-I,NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| U74999DL2021PTC379953 | BIZZHYPE PRIVATE LIMITED | PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U30005DL2009PTC187142 | STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020 |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040699 | 2007-02-14 | 2007-11-07 | 2012-09-27 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10079136 | 2007-10-29 | - | 2008-03-11 | 793,800,000.00 | STATE BANK OF INDIA | |
| 10080587 | 2007-11-07 | - | 2008-03-27 | 30,000,000.00 | CANARA BANK | |
| 10082667 | 2007-11-23 | - | 2008-03-07 | 27,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10110633 | 2008-05-16 | 2008-12-13 | 2015-02-04 | 210,000,000.00 | State Bank of India | |
| 10138460 | 2008-12-13 | - | 2009-05-30 | 1,177,700,000.00 | STATE BANK OF INDIA | |
| 10143129 | 2009-01-05 | - | 2009-06-08 | 356,000,000.00 | CANARA BANK | |
| 10169869 | 2009-07-03 | 2009-11-06 | 2015-12-16 | 110,000,000.00 | IDBI Bank Limited | |
| 10191832 | 2009-11-06 | - | 2010-04-06 | 50,000,000.00 | IDBI BANK LIMITED | |
| 10195636 | 2009-12-21 | - | 2010-04-22 | 1,625,600,000.00 | STATE BANK OF INDIA | |
| 10201749 | 2010-02-05 | - | 2011-06-01 | 100,000,000.00 | IDBI BANK LIMITED | |
| 10209898 | 2010-02-05 | - | 2012-08-27 | 50,000,000.00 | IDBI BANK LIMITED | |
| 10256331 | 2010-12-24 | 2011-03-23 | 2016-03-01 | 200,000,000.00 | IDBI Bank Limited | |
| 10262562 | 2010-12-03 | - | 2011-06-23 | 235,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10263163 | 2011-01-07 | - | 2011-06-02 | 250,000,000.00 | IDBI Bank Limited | |
| 10263509 | 2010-12-30 | 2011-01-29 | 2011-05-28 | 2,182,000,000.00 | STATE BANK OF INDIA | |
| 10270336 | 2011-02-05 | - | 2011-06-23 | 150,000,000.00 | CANARA BANK | |
| 10290051 | 2011-06-09 | 2011-08-05 | - | 70,000,000.00 | IDBI Bank Limited | |
| 10296043 | 2011-06-25 | 2012-05-22 | 2015-01-30 | 130,000,000.00 | IDBI Bank Limited | |
| 10302173 | 2011-06-25 | - | 2012-08-27 | 50,000,000.00 | IDBI Bank Limited | |
| 10309808 | 2011-08-11 | - | 2012-08-27 | 105,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10319396 | 2011-10-15 | - | - | 1,945,000.00 | HDFC BANK LIMITED | |
| 10319777 | 2011-10-15 | - | - | 1,945,000.00 | HDFC BANK LIMITED | |
| 10319804 | 2011-10-15 | - | - | 1,945,000.00 | HDFC BANK LIMITED | |
| 10320001 | 2011-10-15 | - | - | 1,945,000.00 | HDFC BANK LIMITED | |
| 10324843 | 2011-11-30 | - | 2012-09-07 | 2,359,000,000.00 | STATE BANK OF INDIA | |
| 10332839 | 2011-12-31 | - | - | 6,600,000.00 | HDFC BANK LIMITED | |
| 10335724 | 2012-01-20 | - | 2012-08-27 | 90,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10354486 | 2012-03-20 | 2023-02-28 | - | 75,000,000.00 | NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10364276 | 2012-06-13 | 2023-02-28 | - | 48,000,000.00 | NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10406634 | 2013-01-16 | - | 2015-02-04 | 3,207,500,000.00 | State Bank of India | |
| 10409456 | 2013-02-26 | 2023-02-28 | - | 78,000,000.00 | NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10422130 | 2013-04-22 | 2013-07-29 | - | 237,500,000.00 | IDBI Bank Limited | |
| 10470210 | 2013-11-22 | - | 2015-02-04 | 4,130,400,000.00 | STATE BANK OF INDIA | |
| 10473112 | 2013-11-27 | - | - | 1,975,000.00 | HDFC BANK LIMITED | |
| 10473166 | 2013-11-27 | - | - | 1,975,000.00 | HDFC BANK LIMITED | |
| 10473176 | 2013-11-27 | - | - | 1,975,000.00 | HDFC BANK LIMITED | |
| 10473178 | 2013-11-27 | - | - | 1,975,000.00 | HDFC BANK LIMITED | |
| 10474972 | 2013-12-16 | - | 2015-02-26 | 220,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10482689 | 2014-02-28 | - | 2015-01-30 | 580,000,000.00 | IDBI Bank Limited | |
| 10530718 | 2014-09-24 | 2023-02-28 | - | 7,614,100,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10551963 | 2015-02-27 | - | 2015-12-16 | 750,000,000.00 | IDBI Bank Limited | |
| 80007437 | 2004-11-19 | - | 2006-07-27 | 20,000,000.00 | CANARA BANK | |
| 80007438 | 1999-12-01 | 2004-11-05 | 2006-07-27 | 126,000,000.00 | CANARA BANK | |
| 80008972 | 2005-10-21 | - | 2011-07-15 | 762,500,000.00 | STATE BANK OF INDIA | |
| 80008973 | 2005-10-21 | - | 2011-07-15 | 762,500,000.00 | STATE BANK OF INDIA | |
| 80008974 | 2005-10-21 | 2013-08-17 | 2015-02-04 | 5,681,000,000.00 | State Bank Of India-Lead Bank | |
| 80053217 | 1999-07-08 | - | 2009-03-23 | 85,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80053218 | 2000-03-08 | 2000-04-27 | 2009-03-23 | 22,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90047699 | 1999-12-01 | 2004-11-05 | 2006-07-27 | 201,000,000.00 | CANARA BANK | |
| 90047749 | 2000-01-17 | 2000-12-02 | 2011-06-20 | 45,000,000.00 | CANARA BANK | |
| 90047819 | 2000-03-08 | 2004-01-20 | 2011-07-09 | 85,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90049470 | 2002-12-11 | 2004-11-19 | 2006-07-27 | 311,000,000.00 | STATE BANK OF INDIA | |
| 90049669 | 2003-03-04 | - | 2011-06-20 | 5,700,000.00 | CANARA BANK | |
| 90050152 | 2003-10-31 | 2004-01-20 | 2011-02-15 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90050394 | 2004-02-09 | - | 2011-06-20 | 5,700,000.00 | CANARA BANK | |
| 90050610 | 2004-05-17 | 2004-11-05 | 2006-07-27 | 24,000,000.00 | CANARA BANK | |
| 90051155 | 2004-12-21 | - | 2006-07-27 | 31,000,000.00 | CANARA BANK |
- 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.
| 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: 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.