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SHAH PAPER MILLS LIMITED
CIN: U21010MH1990PLC057464
SHAH PAPER MILLS LIMITED (CIN: U21010MH1990PLC057464) is a Public company incorporated on 27 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 475000000.00 and its paid up capital is Rs. 146911260.00.
SHAH PAPER MILLS 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.SHAH PAPER MILLS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of SHAH PAPER MILLS LIMITED are PARSOTTAM CHHAGANBHAI KONKANI, GIRISH SARVOTHAM SHETTY, ASHOK ZAVERCHAND SHAH, PRITESH MAHENDRA SHAH, POONAM BHARAT CHAUHAN, MAHENDRA HIRJI SHAH, and ARVIND KUMAR.
SHAH PAPER MILLS LIMITED's Corporate Identification Number (CIN) is U21010MH1990PLC057464 and its registration number is 57464. Users may contact SHAH PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of SHAH PAPER MILLS LIMITED is Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056.
Current status of SHAH PAPER MILLS 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 SHAH PAPER MILLS 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.
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Purchase full report of SHAH PAPER MILLS
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 SHAH PAPER MILLS 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 SHAH PAPER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07444877 | PARSOTTAM CHHAGANBHAI KONKANI | Director | 2016-09-24 |
| 00144740 | GIRISH SARVOTHAM SHETTY | Whole-time director | 2012-05-01 |
| 00146132 | ASHOK ZAVERCHAND SHAH | Director | 2015-11-07 |
| 02165060 | PRITESH MAHENDRA SHAH | Managing Director | 2021-11-30 |
| 07444848 | POONAM BHARAT CHAUHAN | Director | 2016-09-24 |
| 00190008 | MAHENDRA HIRJI SHAH | Managing Director | 2014-11-01 |
| 09148922 | ARVIND KUMAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHAH PAPER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145681 | MAHESH KHETSI MARU | Director | - | 2014-04-01 |
| 00145681 | MAHESH KHETSI MARU | Whole-time director | - | 2006-09-30 |
| 03265992 | YOGESH VALJIBHAI KABARIA | Additional Director | - | 2013-09-30 |
| 03265992 | YOGESH VALJIBHAI KABARIA | Director | - | 2014-04-01 |
| 07444877 | PARSOTTAM CHHAGANBHAI KONKANI | Additional Director | - | 2016-09-24 |
| 00144606 | ANIMESH SURESH NAG | Additional Director | - | 2008-09-27 |
| 00144606 | ANIMESH SURESH NAG | Director | - | 2008-12-13 |
| 00145201 | SHAILENDRA RAICHAND SHAH | Additional Director | - | 2007-08-30 |
| 00145201 | SHAILENDRA RAICHAND SHAH | Director | - | 2019-05-27 |
| 00140063 | HIRJI TEJSHI SHAH | Director | - | 2014-04-01 |
| 00140063 | HIRJI TEJSHI SHAH | Whole-time director | - | 2006-09-30 |
| 00144740 | GIRISH SARVOTHAM SHETTY | Director | - | 2010-09-30 |
| 00145537 | JAYENDRASINH PARBATSINH PARMAR | Director | - | 2009-01-30 |
| 00146132 | ASHOK ZAVERCHAND SHAH | Managing Director | - | 2014-11-01 |
| 00146132 | ASHOK ZAVERCHAND SHAH | Whole-time director | - | 2014-04-01 |
| 02165060 | PRITESH MAHENDRA SHAH | Director | - | 2022-03-28 |
| 06497544 | SHANTILAL KHIMJI SHAH | Additional Director | - | 2013-09-30 |
| 06497544 | SHANTILAL KHIMJI SHAH | Director | - | 2014-04-01 |
| 07444848 | POONAM BHARAT CHAUHAN | Additional Director | - | 2016-09-24 |
| 08152215 | KANTIBHAI GIRDHARBHAI PATEL | Additional Director | - | 2018-09-29 |
| 08152215 | KANTIBHAI GIRDHARBHAI PATEL | Director | - | 2021-07-26 |
| 00140411 | AMRITLAL KHIMJI SHAH | Director | - | 2022-03-28 |
| 00145130 | HEMANT GAMANLAL MODI | Director | - | 2014-04-01 |
| 00145612 | BHUPENDRA DAHYABHAI PATEL | Director | - | 2007-07-16 |
| 00190008 | MAHENDRA HIRJI SHAH | Director | - | 2014-11-01 |
| 00190008 | MAHENDRA HIRJI SHAH | Managing Director | - | 2014-04-01 |
| 02254985 | BHANUPRATAP PRITHIVIRAJ SINGH | Additional Director | - | 2013-09-30 |
| 02254985 | BHANUPRATAP PRITHIVIRAJ SINGH | Director | - | 2018-05-30 |
| 02254985 | BHANUPRATAP PRITHIVIRAJ SINGH | Whole-time director | - | 2017-03-01 |
| 09148922 | ARVIND KUMAR | Additional Director | - | 2021-11-30 |
Other Directorships of MAHESH KHETSI MARU
Other Directorships of YOGESH VALJIBHAI KABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI INFRA VAPI LLP | ABB-8272 | Designated Partner | 2022-07-21 | Ongoing |
| SHREE AJIT PULP AND PAPER LIMITED | L21010GJ1995PLC025135 | Additional Director | - | 2021-09-28 |
| SHREE AJIT PULP AND PAPER LIMITED | L21010GJ1995PLC025135 | Director | 2021-09-28 | Ongoing |
| VAPI GREEN ENVIRO LIMITED | U74210GJ1997GAP031525 | Nominee Director | 2017-05-29 | Ongoing |
| VAPI GREEN ENVIRO LIMITED | U74210GJ1997GAP031525 | Nominee Director | - | 2017-05-28 |
Other Directorships of PARSOTTAM CHHAGANBHAI KONKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIMESH SURESH NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | - | 2008-05-31 |
Other Directorships of SHAILENDRA RAICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPAM CONTAINERS PRIVATE LIMITED | U21020MH2009PTC191388 | Director | - | 2014-04-01 |
| PUSHPAM CONTAINERS PRIVATE LIMITED | U21020MH2009PTC191388 | Whole-time director | 2014-04-01 | Ongoing |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Director | - | 2019-05-23 |
Other Directorships of HIRJI TEJSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | - | 2014-04-01 |
Other Directorships of GIRISH SARVOTHAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | - | 2014-04-01 |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Director | 2008-08-30 | Ongoing |
Other Directorships of JAYENDRASINH PARBATSINH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TEXTILES PRIVATE LIMITED | U17291MH2007PTC168297 | Director | 2007-03-02 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2008-09-30 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2015-05-05 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Managing Director | - | 2013-03-15 |
| JR AGRO CARE (INDIA) PRIVATE LIMITED | U29210GJ2012PTC070305 | Director | 2012-05-14 | Ongoing |
| JR BUILDING SYSTEMS PRIVATE LIMITED | U45201GJ2011PTC068084 | Director | 2011-12-05 | Ongoing |
| AVION PAPER IMPEX PRIVATE LIMITED | U51109MH2008PTC188417 | Additional Director | - | 2009-02-03 |
| AVION PAPER IMPEX PRIVATE LIMITED | U51109MH2008PTC188417 | Director | - | 2015-05-05 |
| RAJVI PAPER TRADERS PRIVATE LIMITED | U52396GJ2000PTC038916 | Managing Director | 2000-11-10 | Ongoing |
Other Directorships of ASHOK ZAVERCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUM ESTATE FACILITATORS LLP | AAK-3065 | Designated Partner | 2021-03-10 | Ongoing |
| HUM ESTATE FACILITATORS LLP | AAK-3065 | Partner | - | 2022-09-22 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2013-09-30 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2014-04-30 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | 2004-09-17 | Ongoing |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Director | - | 2008-08-30 |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Managing Director | 2008-08-30 | Ongoing |
Other Directorships of PRITESH MAHENDRA SHAH
Other Directorships of SHANTILAL KHIMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POONAM BHARAT CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANTIBHAI GIRDHARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRITLAL KHIMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2013-09-30 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2014-04-30 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | 1993-11-05 | Ongoing |
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Director | - | 2014-04-01 |
| NATVAR PROPERTIES PRIVATE LIMITED | U45200MH1996PTC095845 | Director | - | 2017-08-21 |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Director | - | 2022-03-28 |
| VAPI GREEN ENVIRO LIMITED | U74210GJ1997GAP031525 | Director | - | 2015-09-23 |
Other Directorships of HEMANT GAMANLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2014-05-22 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2017-04-01 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | CFO(KMP) | - | 2017-03-28 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | - | 2010-09-30 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Whole-time director | - | 2017-03-27 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Additional Director | - | 2009-09-15 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2017-04-01 |
Other Directorships of BHUPENDRA DAHYABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA HIRJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUM ESTATE FACILITATORS LLP | AAK-3065 | Partner | 2020-06-22 | Ongoing |
| ENEM MARKETING LLP | AAZ-8663 | Designated Partner | 2021-12-13 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2013-03-11 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2010-10-10 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Managing Director | 1993-11-05 | Ongoing |
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Director | - | 2014-04-01 |
| NATVAR PROPERTIES PRIVATE LIMITED | U45200MH1996PTC095845 | Director | - | 2017-08-21 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Additional Director | - | 2008-06-12 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2019-09-06 |
| AVION PAPER IMPEX PRIVATE LIMITED | U51109MH2008PTC188417 | Director | - | 2016-11-14 |
| SHAH FINANCIAL SERVICES LIMITED | U67120MH1996PLC101623 | Director | 1996-08-05 | Ongoing |
Other Directorships of BHANUPRATAP PRITHIVIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Additional Director | - | 2008-09-27 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | - | 2014-04-01 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Whole-time director | - | 2012-09-27 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2098 | AVION PAPERS LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAZ-8663 | ENEM MARKETING LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAL-3545 | ENEM INFRACORP LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U51200MH1997PTC111680 | ENEM MARKETING PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) , Mumbai, Maharashtra, India - 400056 |
| U21010MH1993PLC074945 | SHAH PULP AND PAPER MILLS LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U21020MH2004PTC145176 | SHAH CONTAINERS PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U17299MH2006PTC163638 | VENKATESHVARA TEXFAB PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U67120MH1996PLC101623 | SHAH FINANCIAL SERVICES LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U51909MH2021PTC355257 | AVION PAPER TRADELINK PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U80903MH2017PTC293061 | COLLEGEPOND COUNSELLORS PRIVATE LIMITED | Office No. 204, 2nd Floor, M. L. Spaces, D. J. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74999MH2020PTC340795 | CONVERGE EDUTECH PRIVATE LIMITED | Office No. 205, 2nd Floor, M. L. Spaces, D. J. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74110MH2019PTC334773 | INSERVIA PROPACK PRIVATE LIMITED | Office No 503, A Wing M L Spaces, Besant Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| ABZ-7482 | Nathani Continental LLP | GALA NO. A-410, M L SPACES, D J ROAD (STATION ROAD VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| U21000MH1995PTC090264 | NATHANI CONTINENTAL PRIVATE LIMITED | GALA NO. A-410, M L SPACES, D J ROAD (STATION ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U15137MH2010PTC199332 | SAVATA FAST MOVING CONSUMER GOODS PRIVATE LIMITED | 505 M L Space Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| U15200MH2003PTC140791 | SDP INDUSTRIES PRIVATE LIMITED | 505, M L Space Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| L51909MH2004PLC145007 | SHARDA CROPCHEM LIMITED | 2nd Floor, Prime Business Park Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| AAW-9913 | COVERIS TECHNO CONSULTANTS LLP | Office No.302, 3rd Floor,Navakar Plaza,CTS No.949, Bajaj Road, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U21000MH2021PTC360916 | PACKEASY PAPER PRODUCTS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| U25209MH1983PTC031665 | KUNAL PLASTICS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| AAB-8605 | ASHAPURA CLAYS & MINERALS LLP | OFFICE NO.2,GROUND FLOOR,SHIV KUTIR, AT PLOT NO.30 5TH ROAD,JUHU SCHEME,VILE-PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U74999MH2022PTC385118 | STUHO COMMUNITY PRIVATE LIMITED | 202, 2nd Floor, Krishna Kunj JVPD V M Road, Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India |
| ABA-9422 | Nisar Housing Projects LLP | Shop No. 7 (office), CTS No. 1311,V P Road, St. Francis Road, Vile Parle (West),Mumbai,Mumbai,Maharashtra,India-400056 |
| AAB-9137 | GRACE PREMISES LLP | Block No. 8, 2nd Floor, Dwarika, Dadabhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAT-0186 | PETAL TOUCH LLP | 106 B Wing, M L Spaces,D.J. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U01100MH2009PTC189472 | AXIS CROP SCIENCE PRIVATE LIMITED | 3rd Floor, Prime Business Park Dashrathlal Joshi Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAO-1673 | ALTITRADE ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V L Mehta Road, Vile Parle- West Mumbai, Maharashtra, India - 400056 |
| ABA-0427 | SDCA TECH LLP | Office No. G 4, Ground Floor, Maanav Masion Sarojini Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
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|---|---|---|---|---|---|---|
| 10087149 | 2007-12-12 | - | 2008-06-13 | 30,000,000.00 | INDUSIND BANK LTD. | |
| 10098269 | 2008-04-01 | - | 2008-06-13 | 110,000,000.00 | SICOM LIMITED | |
| 10285598 | 2011-03-25 | 2011-06-04 | 2012-12-24 | 75,000,000.00 | COSMOS CO-OPERATIVE BANK LTD | |
| 10399966 | 2012-12-29 | - | 2015-01-31 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10456600 | 2013-10-18 | - | 2014-06-25 | 300,000,000.00 | DBS Bank Ltd. | |
| 10508957 | 2014-06-17 | 2015-01-28 | 2015-10-30 | 720,000,000.00 | INDOSTAR CAPITAL FINANCE Limited | |
| 10605658 | 2015-10-30 | - | 2019-03-25 | 2,791,600,000.00 | INDOSTAR CAPITAL FINANCE Limited | |
| 10605659 | 2015-10-29 | - | 2019-03-19 | 720,000,000.00 | INDOSTAR CAPITAL FINANCE Limited | |
| 90185745 | 1991-08-12 | 1991-08-31 | 1995-03-27 | 15,000,000.00 | GUJARAT INDUSTRIAL INVE. CORP. LTD. | |
| 90185753 | 1991-08-31 | 1992-07-20 | 1995-03-10 | 2,000,000.00 | GUJARAT STATE FINANCIAL.CORPORATION | |
| 90186649 | 1999-02-18 | 2015-10-29 | 2019-03-25 | 2,791,600,000.00 | State Bank of India | |
| 90187558 | 1992-05-13 | 1998-05-11 | 1999-02-18 | 14,100,000.00 | STATE BANK OF INDIA | |
| 100081039 | 2016-12-29 | - | 2021-04-20 | 1,570,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100081041 | 2016-12-29 | - | 2022-02-05 | 1,276,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100250052 | 2019-03-19 | 2023-07-13 | - | 2,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100333770 | 2020-04-13 | - | 2021-05-10 | 809,275.00 | LAKSHMI VILAS BANK LIMITED | |
| 100416941 | 2020-12-31 | - | - | 949,999.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100421606 | 2020-12-23 | - | - | 5,424,500.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100421612 | 2020-12-31 | - | - | 1,062,005.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100426910 | 2021-01-11 | - | - | 1,261,875.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100504443 | 2021-11-26 | - | - | 14,500,000.00 | Axis Bank Limited | |
| 100709738 | 2022-09-08 | - | - | 3,521,000.00 | HDFC BANK LIMITED | |
| 100748779 | 2023-06-01 | - | - | 350,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100748780 | 2023-05-04 | - | - | 350,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100748782 | 2023-05-04 | - | - | 850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100748783 | 2023-06-01 | - | - | 850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100750388 | 2023-06-29 | - | - | 1,321,333.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100812679 | 2023-10-19 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100850502 | 2024-01-17 | - | - | 4,604,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
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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.