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Company Information
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Outstanding Payments (MSME)
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SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED
CIN: U15429UP1994PLC016271
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED (CIN: U15429UP1994PLC016271) is a Public company incorporated on 29 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 606771000.00.
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED are SANJAY TAPRIYA, NAND KISHORE CHUGH, SHRISH CHANDRA, and RAHIL IRFAN IQBAL SHAIKH.
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15429UP1994PLC016271 and its registration number is 16271. Users may contact SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED is VILLAGE & P. O. TODARPUR , SAHARANPUR, Uttar Pradesh, India - 247231.
Current status of SHAKUMBARI SUGAR AND ALLIED INDUSTRIES 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 SHAKUMBARI SUGAR AND ALLIED INDUSTRIES 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 SHAKUMBARI SUGAR AND ALLIED INDUSTRIES 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 SHAKUMBARI SUGAR AND ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064703 | SANJAY TAPRIYA | Director | 2023-03-20 |
| 01068024 | NAND KISHORE CHUGH | Director | 2023-03-20 |
| 09431166 | SHRISH CHANDRA | Whole-time director | 2022-01-11 |
| 01434988 | RAHIL IRFAN IQBAL SHAIKH | Director | 2023-10-17 |
Past Directors & Key Managerial Personnel of SHAKUMBARI SUGAR AND ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327249 | SHAILENDRA MOHAN GUPTA | Director | - | 2008-02-09 |
| 00327249 | SHAILENDRA MOHAN GUPTA | Managing Director | - | 2007-12-15 |
| 01484524 | PURNA SALIAN | Company Secretary | - | 2007-12-15 |
| 00004280 | AJIT KUMAR SUD | Director | - | 2007-10-30 |
| 00064703 | SANJAY TAPRIYA | Additional Director | - | 2023-04-09 |
| 00359416 | DEVESH GUPTA | Director | - | 2007-12-15 |
| 00877865 | RAKESH BHARTIA | Additional Director | - | 2010-09-30 |
| 00877865 | RAKESH BHARTIA | Director | - | 2014-07-30 |
| 00913192 | SATISH CHANDRA DIKSHIT | Nominee Director | - | 2007-08-31 |
| 01068024 | NAND KISHORE CHUGH | Additional Director | - | 2023-04-09 |
| 02943457 | MUKESH SHARMA | Director | - | 2023-09-08 |
| 06640060 | RAJVEER SINGH YADAV | Additional Director | - | 2013-09-28 |
| 06640060 | RAJVEER SINGH YADAV | Director | - | 2023-09-08 |
| 09431166 | SHRISH CHANDRA | Additional Director | - | 2022-01-11 |
| 00020451 | MAHENDRA MOHAN GUPTA | Director | - | 2007-09-01 |
| 01434988 | RAHIL IRFAN IQBAL SHAIKH | Additional Director | - | 2023-12-29 |
| 01974773 | MOHAN SHARMA | Director | - | 2008-02-13 |
| 01974773 | MOHAN SHARMA | Whole-time director | - | 2021-11-30 |
| 02135782 | HARSH VARDHAN GAUTAM | Director | - | 2023-09-08 |
| 08536885 | ABHISHEK CHAWLA | Company Secretary | - | 2019-02-19 |
| 00038410 | SANDEEP GUPTA | Additional Director | - | 2007-12-15 |
| 00063091 | UMA SHANKAR BHARTIA | Director | - | 2013-12-05 |
| 00189690 | VIRENDRA KUMAR JHUNJHUNWALA | Director | - | 2007-12-15 |
| 00317228 | SUNIL GUPTA | Director | - | 2007-09-01 |
Other Directorships of SHAILENDRA MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRAN PRAKASHAN LIMITED | L22219UP1975PLC004147 | Director | 2008-09-04 | Ongoing |
| FRESH FOOD CONCEPTS PRIVATE LIMITED | U15122DL2014PTC270651 | Additional Director | - | 2018-09-29 |
| FRESH FOOD CONCEPTS PRIVATE LIMITED | U15122DL2014PTC270651 | Director | - | 2020-03-17 |
| KANCHAN PROPERTIES LIMITED | U24111UP1974PLC004018 | Director | - | 2017-02-20 |
| JAGRAN MICRO MOTORS LIMITED | U32101UP1974PLC003975 | Director | 1985-01-01 | Ongoing |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Director | - | 2021-10-09 |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Whole-time director | 2021-10-09 | Ongoing |
| P. C. RENEWABLE ENERGY PRIVATE LIMITED | U70102UP2010PTC040079 | Director | 2010-04-01 | Ongoing |
| OM MULTIMEDIA PRIVATE LIMITED | U72700UP2000PTC025758 | Director | 2009-05-30 | Ongoing |
| GRINNS CAPITAL PRIVATE LIMITED | U74900DL2015PTC288532 | Director | 2015-12-15 | Ongoing |
| THE INDIA THERMIT CORPORATION LIMITED | U74999DL1951PLC161818 | Director | - | 2019-08-09 |
Other Directorships of PURNA SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJIT KUMAR SUD
Other Directorships of SANJAY TAPRIYA
Other Directorships of DEVESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED | U22121UP2005PTC030644 | Director | 2005-09-16 | Ongoing |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Director | - | 2011-07-21 |
| TDMD PRIVATE LIMITED | U70200UP2021PTC153474 | Director | 2021-10-07 | Ongoing |
Other Directorships of RAKESH BHARTIA
Other Directorships of SATISH CHANDRA DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Director | - | 2011-08-25 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Nominee Director | - | 2019-02-15 |
| UTI INFRASTRUCTURE AND SERVICES LIMITED | U74999MH2003GOI141849 | Nominee Director | 2003-09-08 | Ongoing |
| L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | U74999MH2004PTC146428 | Nominee Director | - | 2016-05-31 |
| LANDT WELFARE COMPANY LIMITED | U91110MH2004PLC146416 | Nominee Director | - | 2016-05-31 |
Other Directorships of NAND KISHORE CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODARPUR AGRO PRODUCTS PRIVATE LIMITED | U15429UR2018PTC008513 | Director | 2018-03-06 | Ongoing |
| TODARPUR AGRO PRODUCTS PRIVATE LIMITED | U15429UR2018PTC008513 | Director | - | 2022-12-05 |
| MARKANDYA TRADELINKS PRIVATE LIMITED | U29299DL1996PTC076256 | Director | 2008-10-20 | Ongoing |
| FAITH MERCANTILE PRIVATE LIMITED | U51909DL2002PTC113653 | Director | 2017-12-11 | Ongoing |
| R B N INTERNATIONAL PRIVATE LIMITED | U52300DL2012PTC243998 | Director | 2012-10-25 | Ongoing |
| SELF RELIANT HEALTHCARE INDIA PRIVATE LIMITED | U85100DL2020PTC366385 | Director | 2020-07-18 | Ongoing |
Other Directorships of MUKESH SHARMA
Other Directorships of RAJVEER SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED | U60200DL2011PTC227307 | Additional Director | - | 2014-10-22 |
| ZBOWL SOLUTIONS PRIVATE LIMITED | U74140UP2020PTC125530 | Director | 2020-01-10 | Ongoing |
Other Directorships of SHRISH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA MOHAN GUPTA
Other Directorships of RAHIL IRFAN IQBAL SHAIKH
Other Directorships of MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LN COMMERCIAL & TECHNICAL SOLUTION S LLP | AAG-2094 | Designated Partner | 2016-04-21 | Ongoing |
| SHREE AUTOMOBILES PVT LTD | U34300WB1985PTC039635 | Additional Director | - | 2015-09-30 |
| SHREE AUTOMOBILES PVT LTD | U34300WB1985PTC039635 | Director | - | 2021-03-09 |
Other Directorships of HARSH VARDHAN GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Additional Director | - | 2012-09-28 |
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Director | - | 2022-09-05 |
| IGL FINANCE LIMITED | U65922UR1997PLC022992 | Additional Director | - | 2015-08-28 |
| IGL FINANCE LIMITED | U65922UR1997PLC022992 | Director | 2015-08-28 | Ongoing |
| HSCPL VENTURES PRIVATE LIMITED | U70100UP2007PTC052027 | Additional Director | - | 2013-09-30 |
| HSCPL VENTURES PRIVATE LIMITED | U70100UP2007PTC052027 | Director | - | 2016-12-26 |
| AMTECH IT SYSTEMS PRIVATE LIMITED | U72200DL2005PTC136031 | Director | - | 2011-02-15 |
| H M S CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC201488 | Director | 2010-04-13 | Ongoing |
| SUNRISE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC058951 | Director | 2005-09-02 | Ongoing |
Other Directorships of ABHISHEK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWARAM STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016620 | Company Secretary | - | 2017-01-25 |
| BIOKO DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC175043 | Company Secretary | - | 2015-08-24 |
| MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED | U92400DL2015FTC286047 | Additional Director | - | 2019-09-30 |
| MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED | U92400DL2015FTC286047 | Company Secretary | - | 2023-01-11 |
| MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED | U92400DL2015FTC286047 | Director | - | 2023-01-11 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SanUtk Enterprises LLP | ABC-4579 | Designated Partner | 2022-09-19 | Ongoing |
| JAGRAN PRAKASHAN LIMITED | L22219UP1975PLC004147 | Additional Director | - | 2022-05-30 |
| JAGRAN PRAKASHAN LIMITED | L22219UP1975PLC004147 | Whole-time director | 2022-05-30 | Ongoing |
| JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED | U22121UP2005PTC030644 | Director | 2005-12-09 | Ongoing |
| JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED | U22121UP2005PTC030644 | Director | - | 2017-09-20 |
| SHRI PURAN MULTIMEDIA LIMITED | U65921UP1991PLC013887 | Director | 2005-10-03 | Ongoing |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Director | - | 2011-07-21 |
| JAGRAN INFOTECH LIMITED | U72200UP2000PLC025167 | Director | 2000-02-28 | Ongoing |
| OM MULTIMEDIA PRIVATE LIMITED | U72700UP2000PTC025758 | Director | 2008-11-13 | Ongoing |
| SPFL SECURITIES LIMITED | U74899DL1995PLC069581 | Director | - | 2013-04-24 |
| MERCHANTS CHAMBER OF UTTAR PRADESH | U91110UP1932NPL000467 | Director | 2020-09-26 | Ongoing |
Other Directorships of UMA SHANKAR BHARTIA
Other Directorships of VIRENDRA KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULABH ENGINEERS AND SERVICES LIMITED | L28920MH1983PLC029879 | Director | - | 2011-02-12 |
| MOTILAL PADAMPAT UDYOG PRIVATE LIMITED | U15429UP1932PTC000445 | Director | - | 2010-06-01 |
| MOTILAL PADAMPAT UDYOG PRIVATE LIMITED | U15429UP1932PTC000445 | Whole-time director | 2010-06-01 | Ongoing |
| RHL GLORY PRIVATE LIMITED | U70100UP2004PTC028569 | Director | - | 2020-08-20 |
| RAVE MOTI ENTERTAINMENT PRIVATE LIMITED | U92199UP2004PTC029300 | Director | - | 2019-09-27 |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRAN PRAKASHAN LIMITED | L22219UP1975PLC004147 | Whole-time director | 1993-10-01 | Ongoing |
| SBQ STEELS LIMITED | U27310TN2007PLC062823 | Additional Director | - | 2010-09-25 |
| SBQ STEELS LIMITED | U27310TN2007PLC062823 | Director | - | 2012-08-30 |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Additional Director | - | 2011-09-30 |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Director | 2022-05-20 | Ongoing |
| JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED | U67100UP1990PTC011645 | Director | - | 2015-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309UP2022PTC161642 | GOGAL INVENTIONS PRIVATE LIMITED | S/o DARSHAN LAL,VILLAGE ABDULPUR HADI, SAHARANPUR,SAHARANPUR,Saharanpur,Uttar Pradesh,247231-India |
| U43900UP2023PTC182519 | BMC CONTRACTOR PRIVATE LIMITED | C/O MAHTREEN, VILLAGE,SALIRI,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U01611UP2025PTC235941 | ANNAAAROGYA PRODUCER COMPANY LIMITED | C/o Satyapal Singh,Village Ahari,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| AAH-3855 | AUDWIN DESIGN AND CONSTRUCTIONS LLP | ANWAR AHAMAD S/O ZINDA HASAN VILLAGE - MANOHARPUR, PO - BUDDHA KHEDA SAHARANPUR, Uttar Pradesh, India - 247231 |
| U56104UP2023PTC180016 | BGABS NIGHTCLUB PRIVATE LIMITED | C/O LEELA, HOUSE NO. 233, CHILKANA ROAD, MARODGARH URF KATALA,SAHARANPUR UTTAR PRADESH,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U85300UP2019NPL121647 | LILRISE FOUNDATION | H.NO. 339, VILL & P.O. BUDHAKHERA , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U85300UP2020NPL129991 | AASRAH WELFARE FOUNDATION | C/o SH ISLAM, S/o Mohd Akhter, House No 1579, Mazar Hassan, Chilkana, EDD-I , Saharanpur, Uttar Pradesh, India - 247231 |
| U74999UP2022PTC162357 | BGABS PRIVATE LIMITED | House No. 233, Village Marodgarh Katla Chilkana, Dehat Sahara,Saharanpur,Saharanpur,Uttar Pradesh,247231-India |
| U74999UP2018PTC111173 | SHORYA INVENTIONS PRIVATE LIMITED | VILLAGE ABDULAPUR HADI, , SAHARANPUR CHILKANA, Uttar Pradesh, India - 247231 |
| U20230UP2024PTC201155 | DIVISHA GLOBAL VENTURES PRIVATE LIMITED | C/o SUSHMA DEVI NAYA BANS,MANAKMAU,,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U01409UP2021PTC147434 | UMAR SAIED FARMER PRODUCER COMPANY LIMITED | C/o MOHMAD UMAR NATHAMALPUR BARTHAKAYASTH , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U43302UP2025PTC234779 | AANA OVERSEAS PRIVATE LIMITED | C/o Hans Kumar Main Bazar, Chilkana,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U82990UP2024PTC210405 | SHAHZMA RESOURCE MANAGEMENT PRIVATE LIMITED | C/O RIJWAN CHILKANA,SADIQMOHH DIKKO WALA,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U46639UP2024PTC210550 | ZMK INFRA PRIVATE LIMITED | C/O ANAS KHAN, 56,,NAANOLI ROAD, TIRFOAN,,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U85300UP2022NPL167138 | DIVISHA SERVICE FOUNDATION | C/o SUSHMA DEVI NAYA BANSH MANAKMAU , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U74999UP2017PTC099208 | FAIZ NEWS NETWORK PRIVATE LIMITED | C/O BUNDU HASSAN, MOHALLA KOTHIWALA SULTANPUR, CHILKANA , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U01403UP2016PTC076951 | KIRTIMAN INDIA PRODUCER COMPANY LIMITED | VILL GHATEDA BUDHAKHEDA , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U22219UP2020PTC139727 | RUBY NEWSMEDIA NETWORK PRIVATE LIMITED | 1615, mazhar hasan, CHILKANA , saharanpur, Uttar Pradesh, India - 247231 |
| ACL-2527 | ZR ZIYA REAL ESTATES LLP | SECTOR 07,BARTHA KAYASTH PATHED,Sarsawa,Saharanpur,Uttar Pradesh,India-247231 |
| ACL-8177 | PATHED GREEN LAND BROKERS LLP | SECTOR 07,BARTHA KAYASTHA PATHED,Sarsawa,Saharanpur,Uttar Pradesh,India-247231 |
| U74999UP2023PTC176120 | SADHIYAN SATHI CONSULTANCY AND MANAGEMENT PRIVATE LIMITED | 350 Gordhanpur, Dhulani, Barthakayasth , Saharanpur, Uttar Pradesh, India - 247231 |
| U25990UP2025PTC214298 | MECH ANY ENGINEERING SOLUTIONS PRIVATE LIMITED | CHILKANA SABBIR AHAMADJAKIR HASAN,CHILKANA SULTANPUR,Sarsawa,Saharanpur,Uttar Pradesh,247231-India |
| U01403UP2015PTC074276 | SGF INDIA PRODUCER COMPANY LIMITED | KANJIMAL, SULTANPUR DEHAT, CHILKANA NAKUR , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U80904UP2012PTC052373 | SANSKAAR SCHOOLS PRIVATE LIMITED | 5, Municipal Colony Chilkana Road, , Saharanpur, Uttar Pradesh, India - 247231 |
| U72300UP2014PTC067682 | CNIT SECURITIES PRIVATE LIMITED | H. NO. 269, MOH. MAIN BAZAR SULTANPUR, CHILKANA , SAHARANPUR, Uttar Pradesh, India - 247231 |
| U85499UP2023PTC186461 | RIYGRO DIGITAL SERVICES PRIVATE LIMITED | C/O RIJWAN RRK HOUSE NEAR HAMID HASAN SULTANPUR , Sarsawa, Uttar Pradesh, India - 247231 |
| U74900UP2008NPL035644 | DISHA INDIA MICRO CREDIT | MOH. MANDIRJI P.O CHILKANA SULTANPUR SAHARANPUR UP 247231 IN |
| U85300UP2023NPL176615 | MAHAKALEKE BHAVANI TANYA RANI FOUNDATION | DHAULAHEDI, DHOLA HERI, CHILKANA , SAHANRANPUR, Uttar Pradesh, India - 247231 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022743 | 2006-09-16 | - | 2007-11-01 | 9,000,000.00 | CENTRAL BANK OF INDIA | |
| 10063408 | 2007-07-31 | - | 2013-04-20 | 102,000,000.00 | CENTRAL BANK OF INDIA | |
| 10103337 | 2008-03-20 | - | 2018-10-31 | 550,000,000.00 | ICICI BANK LIMITED | |
| 10107273 | 2008-04-16 | 2009-10-05 | 2020-12-15 | 253,900,000.00 | CENTRAL BANK OF INDIA | |
| 10120818 | 2008-09-10 | 2009-10-05 | 2018-04-26 | 1,100,000,000.00 | IDBI Bank Ltd. | |
| 10123623 | 2008-10-04 | 2014-09-26 | 2017-12-05 | 500,000,000.00 | AXIS BANK LTD. | |
| 10515769 | 2014-08-22 | - | 2018-02-26 | 76,100,000.00 | IDBI Bank Limited | |
| 90268850 | 1994-12-02 | 1995-12-07 | 2005-03-02 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90268907 | 1995-04-17 | 2004-05-01 | 2013-04-20 | 100,000,000.00 | CENTRAL BANK OF INDIA | |
| 90269233 | 1999-03-20 | 2001-03-12 | 2004-05-26 | 0.00 | BANK OF BARODA | |
| 90273075 | 1996-03-07 | 2009-10-05 | 2020-12-15 | 1,309,100,000.00 | Central Bank of India | |
| 90273076 | 1997-01-27 | 1998-06-26 | 2000-06-13 | 0.00 | THE BANK OF RAJASTHAN LTD | |
| 90273083 | 1999-03-20 | 2001-03-12 | 2004-05-26 | 0.00 | BANK OF BARODA | |
| 90274555 | 1995-08-22 | 1995-12-07 | 2005-03-02 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90274608 | 1996-03-07 | 2004-05-01 | 2013-05-08 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 90274711 | 1997-01-27 | 1998-06-26 | 2000-06-13 | 0.00 | THE BANK OF RAJASTHAN LTD. | |
| 90281157 | 1996-03-07 | 2005-03-04 | 2013-05-08 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 90281158 | 1997-01-27 | - | 2000-06-13 | 0.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90281215 | 1995-08-22 | 2004-05-01 | 2013-04-20 | 100,000,000.00 | CENTRAL BANK OF INDIA | |
| 100775825 | 2023-08-22 | - | 2024-05-10 | 250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100775826 | 2023-08-22 | - | 2024-05-10 | 250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100834299 | 2023-11-20 | - | - | 420,000,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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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.