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Outstanding Payments (MSME)
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SHIVA CORPORATION (INDIA) LIMITED
CIN: U15532RJ1998PLC015036
SHIVA CORPORATION (INDIA) LIMITED (CIN: U15532RJ1998PLC015036) is a Public company incorporated on 12 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 571399500.00.
SHIVA CORPORATION (INDIA) 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.SHIVA CORPORATION (INDIA) LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.
Directors of SHIVA CORPORATION (INDIA) LIMITED are YAGYA PRATAP SINGH SHEKHAWAT, SANJAY KUMAR GARG, RAKESH KUMAR GOYAL, GAURAV BHARDWAJ, and ARPANA SHEKHAWAT.
SHIVA CORPORATION (INDIA) LIMITED's Corporate Identification Number (CIN) is U15532RJ1998PLC015036 and its registration number is 15036. Users may contact SHIVA CORPORATION (INDIA) LIMITED on its Email address - [email protected]. Registered address of SHIVA CORPORATION (INDIA) LIMITED is PLOT NO. A-24 AMBABARI , JAIPUR, Rajasthan, India - 302012.
Current status of SHIVA CORPORATION (INDIA) 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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ZaubaCorp's company report for SHIVA CORPORATION (INDIA) 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 SHIVA CORPORATION (INDIA)
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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 SHIVA CORPORATION (INDIA) 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 SHIVA CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07161466 | YAGYA PRATAP SINGH SHEKHAWAT | Director | 2015-09-30 |
| 07969014 | SANJAY KUMAR GARG | Director | 2023-09-02 |
| 00030266 | RAKESH KUMAR GOYAL | Director | 2016-09-30 |
| 06386550 | GAURAV BHARDWAJ | Director | 2021-11-30 |
| 06411075 | ARPANA SHEKHAWAT | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of SHIVA CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00849374 | MANVENDRA SINGH SHEKHAWAT | Additional Director | - | 2014-09-30 |
| 00849374 | MANVENDRA SINGH SHEKHAWAT | Director | - | 2013-07-01 |
| 05327938 | NARESH KUMAR CHOUDHARY | Additional Director | - | 2013-03-25 |
| 07161466 | YAGYA PRATAP SINGH SHEKHAWAT | Additional Director | - | 2015-09-30 |
| 07172869 | GHANSHYAM SINGH | Additional Director | - | 2015-09-30 |
| 07172869 | GHANSHYAM SINGH | Director | - | 2016-09-10 |
| 07969014 | SANJAY KUMAR GARG | Additional Director | - | 2023-09-29 |
| 00387885 | RAJENDER SINGH | Additional Director | - | 2021-08-04 |
| 00466780 | MOHD YAKUB | Director | - | 2008-11-03 |
| 03561259 | RAGHAV CHANDAK | Additional Director | - | 2015-09-30 |
| 03561259 | RAGHAV CHANDAK | Director | - | 2017-04-05 |
| 00466727 | HARI SINGH CHOUDHARY | Director | - | 2009-12-26 |
| 00467614 | ASHU SINGH BHATI | Director | - | 2022-03-21 |
| 00467614 | ASHU SINGH BHATI | Whole-time director | - | 2024-07-05 |
| 03185049 | GAJRAJ SINGH SOLANKI | Additional Director | - | 2019-09-30 |
| 03185049 | GAJRAJ SINGH SOLANKI | Director | - | 2021-02-02 |
| 03263295 | KRISHAN KUMAR LADDHA | Additional Director | - | 2011-09-29 |
| 03263295 | KRISHAN KUMAR LADDHA | Director | - | 2011-10-31 |
| 06386550 | GAURAV BHARDWAJ | Additional Director | - | 2021-11-30 |
| 00466678 | MEGHRAJ SINGH | Additional Director | - | 2011-09-29 |
| 00466678 | MEGHRAJ SINGH | Director | - | 2011-05-09 |
| 00752942 | ANUP KUMAR SHUKLA | Additional Director | - | 2020-02-19 |
| 01075745 | ASHOK KUMAR CHANDAK | Additional Director | - | 2012-09-29 |
| 01075745 | ASHOK KUMAR CHANDAK | Director | - | 2009-12-26 |
| 06411075 | ARPANA SHEKHAWAT | Additional Director | - | 2013-03-22 |
| 00197338 | BAL MUKUND KOGTA | Additional Director | - | 2008-08-18 |
| 00748892 | GHANSHYAM SARDA | Additional Director | - | 2011-09-29 |
| 00748892 | GHANSHYAM SARDA | Director | - | 2012-01-20 |
Other Directorships of MANVENDRA SINGH SHEKHAWAT
Other Directorships of NARESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMK MARBLES AND GRANITES LLP | AAG-4253 | Partner | - | 2017-04-22 |
| AMBEY SUPPLIERS PRIVATE LIMITED | U14100DL2009PTC186939 | Additional Director | - | 2014-09-29 |
| AMBEY SUPPLIERS PRIVATE LIMITED | U14100DL2009PTC186939 | Director | - | 2015-07-27 |
| H R INFRABUILD PRIVATE LIMITED | U45400DL2009PTC192613 | Director | - | 2016-06-16 |
| RAJASTHAN FORT AND PALACE PRIVATE LIMITED | U93000RJ2004PTC019711 | Additional Director | - | 2017-05-22 |
| RAJASTHAN FORT AND PALACE PRIVATE LIMITED | U93000RJ2004PTC019711 | Director | - | 2020-01-31 |
Other Directorships of YAGYA PRATAP SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GHANSHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TRIANGLE FORT AND PALACE PRIVATE LIMITED | U55101RJ1999PTC015463 | Additional Director | - | 2018-09-27 |
| GOLDEN TRIANGLE FORT AND PALACE PRIVATE LIMITED | U55101RJ1999PTC015463 | Director | - | 2019-07-01 |
Other Directorships of RAJENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSURE STONES LLP | AAF-1984 | Designated Partner | 2019-04-22 | Ongoing |
| SHRI GANESH MINES PRIVATE LIMITED | U14219RJ2005PTC020338 | Director | 2005-02-24 | Ongoing |
| RAR INFRA PROJECT PRIVATE LIMITED | U45200RJ2020PTC068882 | Director | 2021-03-05 | Ongoing |
| CLASSIC REALMART PRIVATE LIMITED | U45201RJ2008PTC027509 | Director | - | 2023-05-01 |
| ASSURE INFRAENGINEERING PRIVATE LIMITED | U45201RJ2014PTC046007 | Additional Director | - | 2019-09-30 |
| ASSURE INFRAENGINEERING PRIVATE LIMITED | U45201RJ2014PTC046007 | Director | 2024-02-09 | Ongoing |
| ASSURE INFRAENGINEERING PRIVATE LIMITED | U45201RJ2014PTC046007 | Director | - | 2020-12-10 |
| RIPRO INFRA PRIVATE LIMITED | U45203RJ2022PTC085155 | Director | 2022-12-12 | Ongoing |
| COMPLETE COSMOCARE PRIVATE LIMITED | U93020RJ2011PTC034997 | Director | - | 2023-05-01 |
Other Directorships of MOHD YAKUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SUITING PRIVATE LIMITED | U17110RJ2011PTC036037 | Director | - | 2014-08-21 |
| H.S. BUILDERS PRIVATE LIMITED | U45201RJ1987PTC004223 | Director | - | 2019-10-23 |
Other Directorships of RAGHAV CHANDAK
Other Directorships of RAKESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN INFRAENGINEERS PRIVATE LIMITED | U14100RJ2012PTC037990 | Director | - | 2020-06-02 |
| MARWAR FORT AND PALACE PRIVATE LIMITED | U55101RJ2012PTC038848 | Director | - | 2017-01-10 |
| RAMESHWARAM TOLLS AND INFRASTRUCTURE PRIVATE LIMITED | U74995RJ1999PTC015745 | Director | 2000-09-01 | Ongoing |
Other Directorships of HARI SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAPT HOMES LLP | AAK-7802 | Partner | 2017-10-06 | Ongoing |
| ADAPT BRPLK SC RMC LLP | ACE-7797 | Designated Partner | 2024-01-06 | Ongoing |
| KONASTH INFRASTRUCTURE PRIVATE LIMITED. | U45200RJ2008PTC073087 | Director | 2009-09-08 | Ongoing |
| ADAPT INFRA PRIVATE LIMITED | U45201RJ2013PTC041279 | Director | - | 2024-04-30 |
| ADAPT INFRA PRIVATE LIMITED | U45201RJ2013PTC041279 | Whole-time director | 2013-01-15 | Ongoing |
| SHIVPUJA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2008PTC174731 | Director | - | 2011-09-22 |
Other Directorships of ASHU SINGH BHATI
Other Directorships of GAJRAJ SINGH SOLANKI
Other Directorships of KRISHAN KUMAR LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKCON INFRADEVELOPERS LLP | AAN-3057 | Designated Partner | 2018-09-18 | Ongoing |
| DEEPAK AND COMPANY INFRA PRIVATE LIMITED | U45201RJ2013PTC042917 | Director | 2013-06-12 | Ongoing |
| GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED | U70101MP2015PTC034138 | Additional Director | - | 2016-09-30 |
| GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED | U70101MP2015PTC034138 | Director | - | 2022-03-31 |
| GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED | U70101MP2015PTC034138 | Whole-time director | 2016-09-30 | Ongoing |
Other Directorships of GAURAV BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISSION ROYALTIES LLP | AAW-0217 | Designated Partner | - | 2021-12-22 |
| CARE HOME PROJECTS PRIVATE LIMITED | U70101RJ2012PTC040508 | Director | 2012-10-25 | Ongoing |
Other Directorships of MEGHRAJ SINGH
Other Directorships of ANUP KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTEEM INFRABUILD PRIVATE LIMITED | U14100RJ2013PTC043968 | Additional Director | - | 2014-09-30 |
| ESTEEM INFRABUILD PRIVATE LIMITED | U14100RJ2013PTC043968 | Director | - | 2016-02-11 |
| MRS MINES PRIVATE LIMITED | U14100RJ2013PTC044245 | Director | - | 2016-04-04 |
| VASTU COLONISERS PRIVATE LIMITED | U45201RJ2003PTC018109 | Additional Director | - | 2007-07-10 |
| VASTU COLONISERS PRIVATE LIMITED | U45201RJ2003PTC018109 | Director | - | 2007-08-30 |
| ULTRATECH INFRA VENTURE PRIVATE LIMITED | U45201RJ2013PTC043969 | Director | - | 2016-03-22 |
| GOLDEN TRIANGLE FORT AND PALACE PRIVATE LIMITED | U55101RJ1999PTC015463 | Director | - | 2012-04-04 |
| GORBANDH REAL ESTATE PRIVATE LIMITED | U92112RJ2004PTC019439 | Director | - | 2012-02-03 |
| KUBERKAMNA MARBLES PRIVATE LIMITED | U93000RJ1999PTC015780 | Director | - | 2011-01-31 |
| RIDHI SIDHI HOUSING PRIVATE LIMITED | U93000RJ1999PTC015948 | Additional Director | - | 2022-08-24 |
Other Directorships of ASHOK KUMAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALANK AGGREGATES LLP | AAI-5304 | Designated Partner | 2017-02-10 | Ongoing |
| SAND AND STONE 13 PRIVATE LIMITED | U14100RJ2011PTC037259 | Director | - | 2012-06-20 |
| RAJASTHAN LIQUORS LIMITED | U15531UP1998PLC028079 | Additional Director | - | 2020-09-28 |
| RAJASTHAN LIQUORS LIMITED | U15531UP1998PLC028079 | Director | - | 2022-07-30 |
| STAR COMMOSALES PRIVATE LIMITED | U51909WB2010PTC148135 | Director | - | 2014-10-07 |
| MAHADEV ENCLAVE PRIVATE LIMITED | U52600RJ2007PTC024819 | Director | - | 2013-03-20 |
| RAJASTHAN FORT AND PALACE PRIVATE LIMITED | U93000RJ2004PTC019711 | Additional Director | - | 2007-09-29 |
| RAJASTHAN FORT AND PALACE PRIVATE LIMITED | U93000RJ2004PTC019711 | Director | - | 2009-11-30 |
Other Directorships of ARPANA SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAL MUKUND KOGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOGTA FINANCIAL (INDIA) LTD | U67120RJ1996PLC011406 | Additional Director | - | 2013-09-30 |
| KOGTA FINANCIAL (INDIA) LTD | U67120RJ1996PLC011406 | Director | - | 2016-09-23 |
| KOGTA HOUSING DEVELOPMENT PRIVATE LIMITED | U70101RJ1997PTC014096 | Director | - | 2010-10-25 |
Other Directorships of GHANSHYAM SARDA
| CIN | Company Name | Company Address |
|---|---|---|
| U43900RJ2026PTC112260 | GADISAR LAKE PRIVATE LIMITED | Plot No. A-24,Ambabari,Jaipur,Jaipur,Rajasthan,302012-India |
| U35105RJ2025PTC101730 | SHRI SHIV SHANKAR GREEN ENERGY ONE PRIVATE LIMITED | Plot No. A-24,Ambabari,Jaipur,Jaipur,Rajasthan,302012-India |
| U35105RJ2025PTC102211 | SHRI SHIV SHANKAR GREEN ENERGY TWO PRIVATE LIMITED | Plot No. A-24,Ambabari,Jaipur,Jaipur,Rajasthan,302012-India |
| U08990RJ2024PTC092132 | JBR STONE PRIVATE LIMITED | PLOT NO. A-24,AMBABARI,Kalwad,Jaipur,Rajasthan,302012-India |
| AAU-8594 | FAIRMONT IMPEX LLP | Plot No. A 24, Ambabari Jaipur, Rajasthan, India - 302012 |
| AAS-3686 | JBR SHIVA INFRASTRUCTURE LLP | Plot No. A 24, Ambabari Jaipur, Rajasthan, India - 302012 |
| U10100RJ2025PTC102104 | UNIFIED FOOD PRODUCTS PRIVATE LIMITED | Flat No. 203 Plot No. 1A,2A 29A, KUMAWAT BADI,Jaipur,Jaipur,Rajasthan,302012-India |
| U66190RJ2023PTC086107 | NISHA TAX ASSOCIATES PRIVATE LIMITED | OFFICE NO. 502-B FIFTH FLOOR, GOVERDHAN SKY,PLOT NO. A-1, A-2, A-3, GOVERDHAN BADI KHATIPURA ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India |
| ACJ-4629 | GROWINSIGHT SOLUTIONS LLP | CAPITAL GALLERIA MALL, UNIT NO A, 506(FIFTH 06), BLOCK A ,,FIFTH FLOOR, PLOT NO. 3-A, KANAKPURA IND AREA, SIRSI ROAD,Jaipur,Jaipur,Rajasthan,India-302012 |
| U73200RJ2023PTC088406 | SRISAYAM POLICY AND RESEARCH PRIVATE LIMITED | PLOT NO. A-24, ROYAL CITY,MACHWA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U62090RJ2023PTC090489 | INFOELASTIC TECH PRIVATE LIMITED | Plot No. A-18, Road No.,-A-2, Kumawat Colony,Jaipur,Jaipur,Rajasthan,302012-India |
| U21003RJ2025PTC103690 | FIEDEL TRADING & EXIM PRIVATE LIMITED | SHOP NO. 6 , PLOT NO.93-A,SANJAY NAGAR-A, Jhotwara,Jaipur,Jaipur,Rajasthan,302012-India |
| U15129RJ2023PTC090269 | PLANTERRA BANANA FIBER PRIVATE LIMITED | Flt N A-809,Unnati Nilay,,Block A, Plot No 1-A,,Jaipur,Jaipur,Rajasthan,302012-India |
| U45201RJ1995PTC010485 | RASAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO.A-15, AMBABARI MAIN SIKAR ROAD , JAIPUR, Rajasthan, India - 302012 |
| U45201RJ2011PTC034111 | MAYA INFRAPROJECT PRIVATE LIMITED | F3, TAMANNA HOUSE, PLOT NO. 8-A, ASHOK VIHAR NEAR CHAUHAN HOSPITAL, AMBABARI , JAIPUR, Rajasthan, India - 302012 |
| U28999RJ2018PTC062769 | PRATAP MANUFACTURING TECHNOLOGY PRIVATE LIMITED | 204 I FLOOR VIRAT PRIME PLOT NO 24 25 SHIV NAGAR A NIWARU ROAD JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U22219RJ2022PTC082947 | SUPER PRINTS PRIVATE LIMITED | PLOT NO. A-10 MARG NO. A-8 KUMAWAT COLONY, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U72900RJ2018PTC063154 | EDREAM 11 SKILL POWER PRIVATE LIMITED | PLOT NO.A2-A3,SHOP NO.405 GORDHAN BADI SCHEME, KHATIPURA , JAIPUR, Rajasthan, India - 302012 |
| U70101RJ2013PTC043317 | SHUBHAM BUILDENGINEERS PRIVATE LIMITED | FLAT NO.S-2,PLOT NO.A-88,SANJAY NAGAR-A EKTA STREET JOSHI MARG JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U74999RJ2016PTC056629 | MIRAS SECURITY & FACILITIES SERVICES PRIVATE LIMITED | PLOT NO. 132-A, FLAT NO. S-2, 2ND FLOOR, SHRI RAM NAGAR A, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAK-3565 | LUBRIFOSTER ENTERPRISES LLP | PLOT NO. 156-A SANJAY NAGAR-A JHOTWARA,JAIPUR,Jaipur,Rajasthan,India-302012 |
| ACV-3557 | LM GROWTECH CONSTRUCTION LLP | ROOM NO 1, PLOT NO 23A,SAI VITIKA,,Jaipur,Jaipur,Rajasthan,India-302012 |
| ACD-4656 | BLUE TUNNLE LLP | Plot no 15 A, 19 A,,Rukmani Vihar,Harnathpura,Jaipur,Jaipur,Rajasthan,India-302012 |
| U46695RJ2026PTC112316 | BESTIES FOOTWEAR CASUALS PRIVATE LIMITED | PLOT NO-46A/A-2 D.K.NAGAR,Jaipur,Jaipur,Rajasthan,302012-India |
| U23952RJ2023PTC086435 | KHEMJI CERAMIC PRIVATE LIMITED | Plot No. A 260,Kardhani Scheme, Govindpura,Block A, Kalwar Road,Jaipur,Jaipur,Rajasthan,302012-India |
| U62099RJ2025PTC109994 | VERTEXPATH DIGITAL PRIVATE LIMITED | A-508 fifth floor PLOT NO,3(A)RIICO INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302012-India |
| U62013RJ2023PTC087993 | SOFTROCK APPLICATIONS PRIVATE LIMITED | Plot No 227 N A,Shop No-4,Deep Vihar, Gokulpura,Jaipur,Jaipur,Rajasthan,302012-India |
| U95221RJ2025PTC109549 | TASKBUDDY.IN PRIVATE LIMITED | FLAT NO. S-01, SECOND,FLOOR PLOT NO 42-A SCHEME,Jaipur,Jaipur,Rajasthan,302012-India |
| U62013RJ2026PTC112624 | ZELSORO PRIVATE LIMITED | PLOT NO 73A,SHRI GOVIND,NAGAR 1ST, EXT.-A, NIWARU,Jaipur,Jaipur,Rajasthan,302012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002528 | 2006-03-20 | - | 2008-07-16 | 3,700,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10027927 | 2006-10-26 | 2017-06-19 | 2018-11-22 | 270,000,000.00 | Bank of Baroda | |
| 10058929 | 2007-05-29 | - | 2010-02-03 | 1,590,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 10058930 | 2007-05-29 | - | 2010-02-03 | 1,550,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 10062793 | 2006-06-26 | - | 2008-06-17 | 1,500,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10062801 | 2006-05-29 | - | 2008-06-17 | 4,800,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10069767 | 2007-08-22 | - | 2009-08-21 | 4,893,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10116818 | 2008-06-29 | - | 2012-01-10 | 7,260,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10127164 | 2008-09-18 | - | 2012-08-23 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10127659 | 2008-11-07 | - | 2012-08-23 | 8,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10144000 | 2009-01-16 | - | 2012-08-23 | 7,229,790.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10160555 | 2009-05-22 | - | 2012-04-10 | 26,950,000.00 | SREI Equipment Finance Private Limited | |
| 10172611 | 2009-08-28 | - | 2012-08-23 | 799,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10179711 | 2009-10-15 | - | 2012-04-06 | 75,000,000.00 | SREI Equipment Finance Private Limited | |
| 10185037 | 2009-10-20 | - | 2011-10-07 | 870,000,000.00 | UCO BANK | |
| 10207948 | 2010-03-22 | - | 2017-11-22 | 75,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10224642 | 2010-06-05 | - | 2012-04-06 | 15,762,260.00 | SREI Equipment Finance Private Limited | |
| 10224645 | 2010-06-15 | - | 2012-04-06 | 16,250,000.00 | SREI Equipment Finance Private Limited | |
| 10228880 | 2010-05-31 | - | 2013-08-16 | 3,400,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10234743 | 2010-08-21 | - | 2012-08-23 | 19,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10237541 | 2010-08-21 | - | 2015-03-09 | 19,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10248875 | 2010-10-20 | - | 2013-11-08 | 750,000.00 | Bank of Baroda | |
| 10249119 | 2010-11-08 | - | 2013-11-08 | 1,400,000.00 | Bank of Baroda | |
| 10262640 | 2011-01-10 | 2015-12-30 | 2017-07-17 | 980,000,000.00 | ICICI BANK LIMITED | |
| 10265099 | 2011-01-21 | - | 2015-07-30 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10265100 | 2011-01-29 | - | 2012-09-25 | 19,880,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10270802 | 2011-01-15 | - | 2012-04-23 | 45,000,000.00 | SREI Equipment Finance Private Limited | |
| 10293009 | 2011-05-15 | - | 2012-04-06 | 3,620,500.00 | SREI Equipment Finance Private Limited | |
| 10293358 | 2011-05-14 | - | 2013-04-24 | 4,400,000.00 | BAJAJ FINANCE LIMITED | |
| 10293362 | 2011-05-28 | - | 2013-08-16 | 6,300,000.00 | BAJAJ FINANCE LIMITED | |
| 10293375 | 2011-06-13 | - | 2013-08-16 | 8,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10302738 | 2011-07-15 | - | 2012-04-06 | 8,042,000.00 | SREI Equipment Finance Private Limited | |
| 10329031 | 2012-01-09 | - | 2013-11-08 | 22,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10331149 | 2011-11-29 | - | 2014-01-22 | 4,140,000.00 | ICICI BANK LIMITED | |
| 10345328 | 2012-02-05 | - | 2014-05-19 | 94,800,000.00 | SREI Equipment Finance Private Limited | |
| 10345508 | 2012-02-05 | - | 2014-05-19 | 55,000,000.00 | SREI Equipment Finance Private Limited | |
| 10357787 | 2012-05-10 | - | 2020-01-21 | 119,000,000.00 | UNION BANK OF INDIA | |
| 10357809 | 2012-05-10 | - | 2020-01-21 | 65,000,000.00 | UNION BANK OF INDIA | |
| 10409559 | 2013-02-28 | - | 2015-08-24 | 43,000,000.00 | ICICI BANK LIMITED | |
| 10428773 | 2013-05-27 | - | 2015-03-23 | 675,000.00 | ICICI BANK LIMITED | |
| 10451620 | 2013-09-10 | - | 2017-12-22 | 25,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10451622 | 2013-09-10 | - | 2015-10-12 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10568897 | 2015-05-12 | - | 2020-01-08 | 980,000,000.00 | ICICI BANK LIMITED | |
| 10591916 | 2015-08-31 | 2016-03-02 | 2018-01-11 | 75,000,000.00 | INDUSIND BANK LTD. | |
| 10592396 | 2015-08-03 | - | 2019-07-11 | 9,319,500.00 | Axis Bank Limited | |
| 10606807 | 2015-11-19 | - | 2018-06-20 | 4,837,218.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10610670 | 2015-11-27 | - | 2018-01-15 | 1,346,500.00 | YES BANK LIMITED | |
| 10610674 | 2015-12-19 | - | 2017-06-28 | 1,500,000.00 | BANK OF BARODA | |
| 90260280 | 2005-08-30 | - | 2009-05-05 | 4,000,000.00 | GE CAPITAL TRANSPORATION FINANCIAL COPORATION SERVICES LTD. | |
| 100058493 | 2016-10-19 | - | 2023-09-25 | 632,900,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100101052 | 2017-04-12 | - | 2019-05-10 | 26,000,000.00 | UNION BANK OF INDIA | |
| 100113262 | 2017-07-05 | - | - | 320,000,000.00 | UNION BANK OF INDIA | |
| 100124780 | 2017-09-05 | 2023-09-15 | - | 750,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100137613 | 2017-10-31 | 2020-08-29 | 2021-04-01 | 99,093,000.00 | INDUSIND BANK LTD. | |
| 100190853 | 2018-06-25 | - | 2022-07-04 | 3,550,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100218967 | 2018-10-18 | - | 2023-12-19 | 2,500,000.00 | Bank of Baroda | |
| 100275617 | 2019-06-26 | - | 2022-09-12 | 23,659,450.00 | Axis Bank Limited | |
| 100281764 | 2019-07-22 | - | - | 42,000,000.00 | ICICI BANK LIMITED | |
| 100309802 | 2019-12-06 | - | 2021-10-01 | 3,985,500.00 | YES BANK LIMITED | |
| 100367606 | 2020-08-25 | - | 2023-04-21 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100416016 | 2021-01-20 | - | 2024-03-02 | 66,600,000.00 | ICICI BANK LIMITED | |
| 100417105 | 2021-02-10 | 2021-04-09 | 2024-03-16 | 79,500,000.00 | ICICI BANK LIMITED | |
| 100417114 | 2021-02-10 | 2022-11-30 | - | 388,000,000.00 | ICICI BANK LIMITED | |
| 100417177 | 2021-02-10 | 2021-02-16 | 2021-07-12 | 15,000,000.00 | ICICI BANK LIMITED | |
| 100426640 | 2021-03-10 | - | 2024-03-14 | 12,222,000.00 | ICICI BANK LIMITED | |
| 100467136 | 2021-07-03 | - | 2022-09-17 | 2,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100470404 | 2021-08-01 | - | 2022-10-01 | 1,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100497593 | 2021-10-14 | - | 2022-11-10 | 1,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100527221 | 2021-12-29 | - | - | 2,200,000.00 | Bank of Baroda | |
| 100527437 | 2021-12-31 | - | - | 3,500,000.00 | Bank of Baroda | |
| 100601096 | 2022-07-13 | - | - | 800,000.00 | Bank of Baroda | |
| 100601102 | 2022-07-16 | - | - | 2,200,000.00 | Bank of Baroda | |
| 100602296 | 2022-07-20 | - | - | 27,525,000.00 | YES BANK LIMITED | |
| 100605511 | 2022-08-20 | - | - | 9,800,000.00 | ICICI BANK LIMITED | |
| 100610834 | 2022-08-27 | - | - | 1,205,024.00 | HDFC BANK LIMITED | |
| 100651085 | 2022-11-21 | - | - | 3,700,000.00 | Bank of Baroda | |
| 100651248 | 2022-11-21 | - | - | 2,050,000.00 | Bank of Baroda | |
| 100651628 | 2022-11-21 | - | - | 2,500,000.00 | Bank of Baroda | |
| 100651630 | 2022-11-21 | - | - | 2,100,000.00 | Bank of Baroda | |
| 100654112 | 2022-11-26 | - | - | 12,000,000.00 | Bank of Baroda | |
| 100654841 | 2022-11-29 | - | - | 5,346,000.00 | ICICI BANK LIMITEDI | |
| 100655387 | 2022-10-15 | - | 2023-12-19 | 900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100671722 | 2023-01-10 | - | - | 32,500,000.00 | Bank of Baroda | |
| 100672087 | 2022-12-28 | - | - | 2,900,000.00 | ICICI BANK LIMITED | |
| 100689540 | 2023-03-03 | - | - | 200,000,000.00 | Punjab National Bank | |
| 100710297 | 2023-04-04 | - | - | 11,907,500.00 | ICICI BANK LIMITED | |
| 100710689 | 2023-03-23 | - | - | 10,015,000.00 | YES BANK LIMITED | |
| 100711530 | 2023-04-07 | - | - | 1,707,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100711642 | 2023-03-09 | 2023-05-02 | - | 250,000,000.00 | YES BANK LIMITED | |
| 100743094 | 2023-06-28 | - | - | 13,009,000.00 | YES BANK LIMITED | |
| 100811031 | 2023-10-20 | - | - | 3,150,000.00 | ICICI BANK LIMITED | |
| 100812324 | 2023-10-31 | - | - | 1,000,000.00 | Bank of Baroda | |
| 100812328 | 2023-10-31 | - | - | 1,000,000.00 | Bank of Baroda | |
| 100812381 | 2023-10-31 | - | - | 1,100,000.00 | Bank of Baroda | |
| 100819995 | 2023-11-28 | - | - | 1,780,000.00 | Bank of Baroda | |
| 100827313 | 2023-11-18 | - | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100831738 | 2023-11-24 | - | - | 50,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100842137 | 2023-12-15 | - | - | 61,731,980.00 | Axis Bank Limited | |
| 100848609 | 2023-12-26 | - | - | 39,996,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100905562 | 2024-03-29 | - | - | 200,000,000.00 | Indian 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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| 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: 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.