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
IND SYNERGY LIMITED
CIN: U15143CT1985PLC002806
IND SYNERGY LIMITED (CIN: U15143CT1985PLC002806) is a Public company incorporated on 28 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 310423500.00.
IND SYNERGY LIMITED'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.IND SYNERGY LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of IND SYNERGY LIMITED are GHANSHYAM DALMIA, SHRAWAN KUMAR AGRAWAL, MEGHA AGRAWAL, and ANOOP . BANSAL.
IND SYNERGY LIMITED's Corporate Identification Number (CIN) is U15143CT1985PLC002806 and its registration number is 2806. Users may contact IND SYNERGY LIMITED on its Email address - [email protected]. Registered address of IND SYNERGY LIMITED is VILLAGE KOTMAR (MAHUAPALI) GHARGHORA ROAD , RAIGARH, Chattisgarh, India - 496001.
Current status of IND SYNERGY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IND SYNERGY 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 IND SYNERGY
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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 IND SYNERGY 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 IND SYNERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00752550 | GHANSHYAM DALMIA | Director | 2018-05-28 |
| 00908081 | SHRAWAN KUMAR AGRAWAL | Whole-time director | 2021-06-01 |
| 09801845 | MEGHA AGRAWAL | Director | 2022-11-25 |
| 05210731 | ANOOP . BANSAL | Director | 2023-12-08 |
Past Directors & Key Managerial Personnel of IND SYNERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286236 | PRITAM SINGH RANA | Manager | - | 2021-05-22 |
| 00351127 | UMA GOEL | Director | - | 2007-06-07 |
| 00752550 | GHANSHYAM DALMIA | Additional Director | - | 2018-05-28 |
| 00908081 | SHRAWAN KUMAR AGRAWAL | Additional Director | - | 2018-05-28 |
| 00908081 | SHRAWAN KUMAR AGRAWAL | Director | - | 2021-06-01 |
| 07592988 | NATHU RAM SHARMA | Whole-time director | - | 2018-04-10 |
| 09801845 | MEGHA AGRAWAL | Director | - | 2023-08-15 |
| 00398484 | SATYENDRA NARAIN TEJ NARAIN SINGH | Director | - | 2008-12-27 |
| 00713547 | SATYANARAYAN NANDLAL NUWAL | Director | - | 2007-06-09 |
| 07088174 | PAN DEV BHATT | Director | - | 2018-04-10 |
| 00351030 | SUNIL AGRAWAL | Director | - | 2011-09-30 |
| 05210731 | ANOOP . BANSAL | Additional Director | - | 2018-05-28 |
| 05210731 | ANOOP . BANSAL | Director | - | 2023-03-08 |
| 08843555 | MEENA NAIDU | Company Secretary | - | 2015-03-31 |
| 09324285 | SHASHI BHUSHAN CHOUDHARY | Director | - | 2024-03-30 |
| 00055876 | SATISH GOEL | Whole-time director | - | 2018-04-11 |
| 00062273 | ADITYA GOEL | Director | - | 2015-07-27 |
| 00062273 | ADITYA GOEL | Managing Director | - | 2014-11-27 |
| 00409326 | SATYADEEP SAHUKAR | Director | - | 2017-12-01 |
| 03233168 | ASHIS KUMAR ASH | CFO(KMP) | - | 2018-03-01 |
Other Directorships of PRITAM SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Director | - | 2008-04-01 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Whole-time director | - | 2008-04-01 |
| RAIGARH IRON INDUSTRIES LIMITED | U65993DL1984PLC018525 | Additional Director | - | 2013-09-30 |
| RAIGARH IRON INDUSTRIES LIMITED | U65993DL1984PLC018525 | Director | - | 2014-10-01 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Additional Director | - | 2012-03-10 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Director | - | 2012-09-29 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Whole-time director | - | 2014-09-30 |
Other Directorships of UMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND INFRASTRUCTURE PRIVATE LIMITED | U14100CT1990PTC005928 | Director | - | 2018-04-10 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Director | - | 2011-04-05 |
Other Directorships of GHANSHYAM DALMIA
Other Directorships of SHRAWAN KUMAR AGRAWAL
Other Directorships of NATHU RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MINERAL EXPLORERS PRIVATE LIMITED | U01514CT1999PTC013735 | Additional Director | - | 2016-09-30 |
| IND MINERAL EXPLORERS PRIVATE LIMITED | U01514CT1999PTC013735 | Director | - | 2023-08-10 |
| IND MULTIMEDIA PVT.LTD. | U02212CT2005PTC018115 | Additional Director | - | 2018-09-30 |
| IND MULTIMEDIA PVT.LTD. | U02212CT2005PTC018115 | Director | 2018-09-30 | Ongoing |
| IND POWER LIMITED | U40108CT2004PLC016841 | Director | - | 2018-04-10 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Additional Director | - | 2019-09-30 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Director | - | 2023-08-10 |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Additional Director | - | 2021-11-30 |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Director | - | 2023-08-10 |
Other Directorships of MEGHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYENDRA NARAIN TEJ NARAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUATO LAB LLP | ABC-2765 | Designated Partner | - | 2025-03-04 |
| LLOYDS ENGINEERING WORKS LIMITED | L28900MH1994PLC081235 | Additional Director | - | 2016-08-31 |
| LLOYDS ENGINEERING WORKS LIMITED | L28900MH1994PLC081235 | Director | - | 2023-04-19 |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Additional Director | - | 2014-09-22 |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Director | - | 2021-09-21 |
| PALMIZZEN TECHNOLOGIES PRIVATE LIMITED | U72200KA2022PTC164137 | Director | - | 2025-03-01 |
Other Directorships of SATYANARAYAN NANDLAL NUWAL
Other Directorships of PAN DEV BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MINERAL EXPLORERS PRIVATE LIMITED | U01514CT1999PTC013735 | Additional Director | - | 2020-12-31 |
| IND MINERAL EXPLORERS PRIVATE LIMITED | U01514CT1999PTC013735 | Director | - | 2021-03-15 |
| IND MULTIMEDIA PVT.LTD. | U02212CT2005PTC018115 | Additional Director | - | 2019-09-30 |
| IND MULTIMEDIA PVT.LTD. | U02212CT2005PTC018115 | Director | - | 2021-03-15 |
| IND SYNERGY (M.P ) LIMITED | U40100MP2013PLC030030 | Director | 2015-08-08 | Ongoing |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Additional Director | - | 2020-12-31 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Director | - | 2021-02-20 |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Additional Director | - | 2020-12-31 |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Director | - | 2021-02-20 |
Other Directorships of SUNIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MINING & ISPAT PRIVATE LIMITED | U13200MP2011PTC026346 | Director | - | 2014-01-16 |
| IND SYNERGY (M.P ) LIMITED | U40100MP2013PLC030030 | Director | - | 2014-01-14 |
Other Directorships of ANOOP . BANSAL
Other Directorships of MEENA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INORTUM VENTURES LLP | AAT-4493 | Designated Partner | - | 2020-12-15 |
| COMPLIANCE NIYAMA CONSULTANTS LLP | AAY-5212 | - | 2023-06-23 | |
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Company Secretary | - | 2020-07-30 |
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Nodal Officer | - | 2021-01-09 |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Company Secretary | - | 2012-02-20 |
Other Directorships of SHASHI BHUSHAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH GOEL
Other Directorships of ADITYA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MINERAL EXPLORERS PRIVATE LIMITED | U01514CT1999PTC013735 | Director | - | 2016-07-18 |
| IND MULTIMEDIA PVT.LTD. | U02212CT2005PTC018115 | Director | - | 2012-09-29 |
| IND POWER LIMITED | U40108CT2004PLC016841 | Director | - | 2016-07-18 |
| IND POWER LIMITED | U40108CT2004PLC016841 | Managing Director | - | 2014-11-27 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Additional Director | - | 2023-09-28 |
| SGEPL INFRASTRUCTURE PRIVATE LIMITED | U45204CT2005PTC018227 | Director | 2023-05-31 | Ongoing |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Additional Director | - | 2023-09-28 |
| GOODVIEW MARKETING PRIVATE LIMITED | U51109CT2008PTC008876 | Director | 2023-05-09 | Ongoing |
| JAGDAMBA REALTECH PRIVATE LIMITED | U70100CT2011PTC022281 | Director | 2023-05-19 | Ongoing |
Other Directorships of SATYADEEP SAHUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI PIPE INDUSTRIES PRIVATE LIMITED | U25200CT1986PTC003678 | Director | - | 2011-03-19 |
| IND POWER LIMITED | U40108CT2004PLC016841 | Director | - | 2007-12-20 |
Other Directorships of ASHIS KUMAR ASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED | U01410CT2005PTC018224 | Director | - | 2018-03-29 |
| IND POWER LIMITED | U40108CT2004PLC016841 | Director | - | 2018-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320CT2020PTC010700 | IND STEEL & POWER PRIVATE LIMITED | C/o Ind Synergy Limited, Village-Kotmar Mahuapali, Gharghora Road, , Raigarh, Chattisgarh, India - 496001 |
| U14100CT1990PTC005928 | IND INFRASTRUCTURE PRIVATE LIMITED | C/o Ind Synergy Limited, Village - Kotmar Mahuapali, Gharghora Road, , Raigarh, Chattisgarh, India - 496001 |
| U27310CT2019PTC009847 | SHRI HANUMAN WIRON PRIVATE LIMITED | GRAM PANCHAYAT-DELARI,CHIRAIPANI ROAD, VILLAGE- PALI,RAIGARH(C.G.) 496001 , Raigarh, Chattisgarh, India - 496001 |
| U27205CT2021PTC011650 | AGROHA IRON AND STEEL PRIVATE LIMITED | Main Road Village- Pali Post- Gerwani , RAIGARH, Chattisgarh, India - 496001 |
| U51109CT2011PTC022678 | ASHARAM ENGINEERING & FIRESTOP SYSTEM PRIVATE LIMITED | C/O Koushal Agrawal Odisha Road,Near Popular Dhaba Village: Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001 |
| U27101CT2021PTC011174 | ASHARAM STEELS PRIVATE LIMITED | C/o Koushal Agrawal Odisha Road,Near Popular Dhaba Village:Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001 |
| U45200CT2011PTC022265 | ELA NIRMAN PRIVATE LIMITED | Kotra Road, Opp. SBI Kotra Road Branch , Raigarh, Chattisgarh, India - 496001 |
| U01111CT2000PTC014096 | RAJAT GRAIN AND FOODS PRIVATE LIMITED | RAJAT GRAIN & FOODS (P) LTD., RAJATSHREE HOUSE KOTRA ROAD, OPP.SBI KOTRA ROAD BRANCH , RAIGARH, Chattisgarh, India - 496001 |
| U24302CT2017PLC007702 | JSPL RAIGARH OXYGAS LIMITED | JindalGarh Kharsia Road, Patrapali, JSPL Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U74999CT2023PTC014131 | YASH ENGICON PRIVATE LIMITED | C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27102CT2004PTC016965 | RAIGARH ISPAT AND POWER PRIVATE LIMITED | Village - Delari, Post - Saraipali, Near Gerwani Distt. Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U27109CT2021PLC012023 | JINDAL STEEL JINDALGARH LIMITED | C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27300CT2021PLC012115 | JINDAL STEEL CHHATISGARH LIMITED | C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2019PTC009121 | BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED | Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U27320CT2018PLC008414 | MILLORET STEEL LIMITED | QR No. 50-51, Park Avenue Colony, Jindal Road, Dhimrapur, Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| ACA-6875 | Shreejai Hanuman Motocorp LLP | C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001 |
| U04520CT2005PTC017888 | SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/o Anil Kedia, Manglu Deepa Basti Bypass Road, Dhimrapur Chowk, Raigarh , Raigarh, Chattisgarh, India - 496001 |
| AAQ-6744 | BRICK & BIRCH RETAILS LLP | S/O SHRI NARSINGH KEDIA KRISHNA BUILDCOM MANGALU DEEPA DHIMRAPUR BY PASS ROAD, RAIGARH RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2004PTC017132 | AR IRON & ISPAT PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2009PTC021161 | ALLIANCE ISPAT & POWER PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020954 | RAIGARH INFRACON PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U70102CT2012PTC000478 | REALISSTIC INFRACON PRIVATE LIMITED | DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U02692CT1960PTC000899 | RAIGARH INDUSTRIES PRIVATE LIMITED | STATION ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U04520CT2004PTC017031 | KAILASH SHARMA CONSTRUCTION PRIVATE LIMITED | Jindal Road, , RAIGARH, Chattisgarh, India - 496001 |
| U13200CT2007PTC020419 | SHUBH MINERALS PRIVATE LIMITED | DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U21012CT1960PLC000898 | MADHYA PRADESH PAPER MILLS LIMITED | STATION ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U02710CT2006PTC018618 | JAGDAMBA STRUCTURALS (INDIA) PRIVATE LIMITED | VILLAGE-JORAPALI , RAIGARH, Chattisgarh, India - 496001 |
| U45202CT2006PTC020066 | OZONE BUILDCON PRIVATE LIMITED | JINDAL ROAD BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001 |
| AAN-3370 | BIMAL SUPER ALUMINATES LLP | Dhimrapur Chowk Kharsia Road RAIGARH, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008652 | 2006-05-29 | 2014-09-30 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10009681 | 2006-05-30 | 2014-09-30 | 2022-03-31 | 2,222,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10011811 | 2006-07-21 | 2014-06-30 | 2022-03-31 | 348,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10014921 | 2006-05-26 | 2014-05-22 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10022405 | 2006-09-06 | 2014-06-26 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10022408 | 2006-09-05 | 2014-12-30 | 2022-03-31 | 72,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10025135 | 2006-11-08 | 2015-12-30 | 2022-03-31 | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10025139 | 2006-11-08 | 2015-06-29 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10025645 | 2006-11-08 | 2015-03-30 | 2022-03-31 | 750,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10026384 | 2006-11-08 | 2014-03-28 | 2022-03-31 | 400,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10026385 | 2006-11-08 | 2015-09-24 | 2022-03-31 | 250,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10027967 | 2006-11-25 | 2015-03-18 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10031976 | 2006-12-19 | - | 2007-05-15 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 10032345 | 2006-11-29 | 2015-12-30 | 2022-03-31 | 8,235,601,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10035142 | 2007-01-09 | - | 2008-06-13 | 1,092,000,000.00 | PUNJAB NATIONAL BANK | |
| 10050450 | 2007-04-30 | - | 2007-12-22 | 92,500,000.00 | PUNJAB NATIONAL BANK | |
| 10060066 | 2006-11-08 | 2014-03-28 | 2022-03-31 | 500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10072681 | 2007-10-22 | 2014-06-30 | 2022-03-31 | 104,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10078705 | 2007-11-26 | 2014-09-30 | 2022-03-31 | 544,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10081274 | 2007-12-20 | 2008-05-13 | 2022-05-11 | 46,200,000.00 | PUNJAB NATIONAL BANK | |
| 10081286 | 2007-12-20 | - | 2022-05-11 | 61,600,000.00 | PUNJAB NATIONAL BANK | |
| 10082890 | 2007-12-21 | 2015-03-18 | 2022-03-31 | 155,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10082891 | 2007-12-21 | 2015-03-18 | 2022-03-31 | 51,800,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10091295 | 2008-02-23 | 2014-12-30 | 2022-03-31 | 50,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10095106 | 2008-01-02 | 2014-05-22 | 2022-03-31 | 244,200,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10110081 | 2008-06-11 | 2009-06-22 | 2022-05-11 | 315,500,000.00 | PUNJAB NATIONAL BANK | |
| 10122665 | 2008-08-25 | 2015-03-18 | 2022-03-31 | 144,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10129309 | 2008-10-13 | 2015-03-18 | 2022-03-31 | 144,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10130172 | 2008-09-27 | - | 2012-04-16 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10130173 | 2008-09-27 | - | 2012-05-16 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10130176 | 2008-09-27 | - | 2012-05-16 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10138623 | 2008-12-30 | 2014-06-30 | 2022-03-31 | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10144127 | 2008-09-12 | 2015-12-10 | 2022-03-31 | 100,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10144133 | 2008-09-27 | 2015-12-30 | 2022-03-31 | 99,400,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10147144 | 2009-02-05 | - | 2012-04-16 | 1,660,000.00 | HDFC BANK LIMITED | |
| 10147146 | 2009-02-05 | - | 2012-04-16 | 1,660,000.00 | HDFC BANK LIMITED | |
| 10147147 | 2009-02-05 | - | 2012-04-16 | 1,660,000.00 | HDFC BANK LIMITED | |
| 10159829 | 2009-03-31 | 2014-09-30 | 2022-03-31 | 18,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10162491 | 2009-06-17 | 2014-06-30 | 2022-03-31 | 21,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10162711 | 2009-05-27 | 2015-09-24 | 2022-03-31 | 105,400,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10162712 | 2009-05-27 | 2015-09-24 | 2022-03-31 | 105,400,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10162720 | 2009-05-27 | 2015-09-24 | 2022-03-31 | 105,400,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10166381 | 2009-06-16 | 2014-06-26 | 2022-03-31 | 14,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10166891 | 2009-06-22 | 2015-12-10 | 2022-03-31 | 13,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10167632 | 2009-06-06 | - | 2012-04-30 | 26,000,000.00 | IDBI Bank Limited | |
| 10168918 | 2009-06-16 | 2014-09-30 | 2022-03-31 | 12,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10169872 | 2009-06-22 | 2015-06-29 | 2022-03-31 | 14,796,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10194637 | 2009-11-25 | 2014-06-30 | 2022-03-31 | 1,195,800,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80043656 | 2004-08-03 | 2004-08-03 | 2008-03-29 | 260,000,000.00 | BANK OF INDIA | |
| 90201912 | 2003-07-29 | - | 2006-07-01 | 20,000,000.00 | INDIAN OVERSEAS BANK | |
| 90203004 | 1994-12-13 | 2005-08-18 | 2008-03-29 | 80,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90203463 | 1998-05-29 | - | 2008-03-29 | 240,000,000.00 | BANK OF INDIA | |
| 90203939 | 2002-07-11 | 2014-09-30 | 2022-03-31 | 26,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90204050 | 2003-07-29 | 2014-09-30 | 2022-03-31 | 200,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90204093 | 2003-12-03 | - | 2008-03-29 | 27,500,000.00 | BANK OF INDIA | |
| 90204122 | 2004-02-04 | 2014-06-30 | 2022-03-31 | 112,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90204192 | 2004-08-03 | 2014-09-30 | 2022-03-31 | 80,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90204331 | 2005-05-24 | 2009-06-22 | 2022-05-11 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 90204344 | 2005-06-28 | 2014-09-30 | 2022-03-31 | 150,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90205955 | 2003-07-29 | 2014-09-30 | 2022-03-31 | 462,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90205992 | 2003-10-08 | 2014-05-22 | 2022-03-31 | 150,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90206160 | 2004-08-03 | 2014-09-30 | 2022-03-31 | 80,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90206191 | 2004-09-16 | 2014-09-30 | 2022-03-31 | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90206244 | 2004-12-14 | 2014-05-22 | 2022-03-31 | 280,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90206347 | 2005-04-21 | 2014-06-30 | 2022-03-31 | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90208221 | 1998-05-29 | 2003-01-24 | 2008-03-29 | 240,000,000.00 | INDIAN OVERSEAS BANK | |
| 90208658 | 2000-06-03 | - | 2008-03-29 | 20,000,000.00 | INDIAN OVERSEAS BANK | |
| 90208835 | 2001-03-23 | 2014-09-30 | 2022-03-31 | 50,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90209007 | 2002-02-20 | 2014-06-30 | 2022-03-31 | 26,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90209403 | 2003-11-24 | 2015-03-18 | 2022-03-31 | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90209640 | 2004-08-03 | 2014-09-30 | 2022-03-31 | 80,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90209708 | 2004-10-08 | - | 2008-03-29 | 17,500,000.00 | BANK OF INDIA | |
| 90209788 | 2004-12-14 | 2015-03-18 | 2022-03-31 | 180,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90209792 | 2004-12-17 | 2014-12-30 | 2022-03-31 | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90210402 | 1994-12-13 | 2005-01-14 | 2008-03-29 | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 90210407 | 1995-05-16 | 2004-03-03 | 2008-03-29 | 255,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90210695 | 2005-03-21 | - | 2007-09-01 | 100,000,000.00 | INDIAN OVERSEAS BANK | |
| 100232570 | 2018-12-24 | - | - | 10,350,000.00 | HDFC BANK LIMITED | |
| 100232819 | 2018-12-04 | - | - | 18,600,000.00 | HDFC BANK LIMITED | |
| 100275492 | 2019-07-02 | - | - | 23,848,000.00 | HDFC BANK LIMITED | |
| 100275947 | 2019-06-28 | - | - | 13,658,900.00 | YES BANK LIMITED | |
| 100294601 | 2019-05-31 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100326471 | 2019-11-12 | - | - | 7,980,000.00 | INDUSIND BANK LTD. | |
| 100463557 | 2021-07-02 | - | - | 20,874,000.00 | YES BANK LIMITED | |
| 100566350 | 2022-04-16 | 2022-12-30 | - | 940,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100651278 | 2022-10-28 | - | - | 38,500,000.00 | HDFC BANK LIMITED | |
| 100671326 | 2022-10-21 | - | - | 27,600,000.00 | HDFC BANK LIMITED | |
| 100683512 | 2023-02-25 | - | 2024-05-16 | 500,000,000.00 | Bank Of Baroda | |
| 100728642 | 2023-05-12 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100735066 | 2023-06-16 | - | - | 16,000,000.00 | HDFC BANK LIMITED | |
| 100745098 | 2023-06-22 | - | - | 24,000,000.00 | HDFC BANK LIMITED | |
| 100763471 | 2023-08-05 | - | - | 40,140,000.00 | HDFC BANK LIMITED | |
| 100783499 | 2023-09-11 | - | - | 10,010,000.00 | HDFC BANK LIMITED | |
| 100815639 | 2023-10-27 | - | - | 500,000,000.00 | Punjab National bank | |
| 100862836 | 2024-02-02 | - | - | 325,000,000.00 | HDFC BANK LIMITED | |
| 100862838 | 2024-02-02 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100873604 | 2022-06-06 | - | - | 20,372,625.00 | HDFC BANK LIMITED | |
| 100890470 | 2024-03-12 | - | - | 3,928,100,000.00 | Canara Bank |
- Email ID
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- 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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| 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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As on: 2024-06-19
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.