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About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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GHARDA CHEMICALS LIMITED
CIN: U24110MH1967PLC013688
GHARDA CHEMICALS LIMITED (CIN: U24110MH1967PLC013688) is a Public company incorporated on 06 Mar 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6451400.00.
GHARDA CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GHARDA CHEMICALS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of GHARDA CHEMICALS LIMITED are ALMITRA HOSHANG PATEL, SHARAD PANDURANG UPASANI, NILESH ASHOK KULKARNI, DIWAKAR KATAPADIKAR SHENOY, SIVARAM SWAMINATHAN, YASHWANT SRIPAD BHAVE, KEKI HORMUSJI GHARDA, and ASHISH KISHORE LELE.
GHARDA CHEMICALS LIMITED's Corporate Identification Number (CIN) is U24110MH1967PLC013688 and its registration number is 13688. Users may contact GHARDA CHEMICALS LIMITED on its Email address - [email protected]. Registered address of GHARDA CHEMICALS LIMITED is 48 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of GHARDA CHEMICALS 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 GHARDA CHEMICALS 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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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 GHARDA CHEMICALS 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 GHARDA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960457 | ALMITRA HOSHANG PATEL | Director | 2008-11-24 |
| 01739334 | SHARAD PANDURANG UPASANI | Director | 2019-05-08 |
| 03264622 | NILESH ASHOK KULKARNI | Whole-time director | 2019-09-01 |
| 05155840 | DIWAKAR KATAPADIKAR SHENOY | Whole-time director | 2011-12-13 |
| 00009900 | SIVARAM SWAMINATHAN | Director | 2017-09-22 |
| 00057170 | YASHWANT SRIPAD BHAVE | Director | 2019-05-08 |
| 00437172 | KEKI HORMUSJI GHARDA | Managing Director | 1967-03-06 |
| 06818040 | ASHISH KISHORE LELE | Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of GHARDA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07778047 | PERCY RUTTON KAVASMANECK | Whole-time director | - | 2020-04-30 |
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Director | - | 2018-09-10 |
| 00298581 | KONCHADY SATISH SHENOY | Additional Director | - | 2009-03-28 |
| 00960457 | ALMITRA HOSHANG PATEL | Additional Director | - | 2008-11-24 |
| 01739334 | SHARAD PANDURANG UPASANI | Director appointed in casual vacancy | - | 2019-05-08 |
| 01824655 | DWARKO TOPANDAS KHILNANI | Director | - | 2018-09-11 |
| 03397345 | ANIL KUMAR SHANTILAL NAWAL | Company Secretary | - | 2009-11-16 |
| 00049574 | DHANANJAY THAKORBHAI DESAI | Director | - | 2019-03-11 |
| 00085916 | ALEXANDER KOIPURAM LUKE | Additional Director | - | 2009-07-29 |
| 00085916 | ALEXANDER KOIPURAM LUKE | Whole-time director | - | 2010-02-13 |
| 00463134 | JITENDRA PARSHOTTAM SOMAIYA | Whole-time director | - | 2007-08-13 |
| 03264622 | NILESH ASHOK KULKARNI | Additional Director | - | 2019-09-01 |
| 03264622 | NILESH ASHOK KULKARNI | Whole-time director | - | 2016-06-30 |
| 05155840 | DIWAKAR KATAPADIKAR SHENOY | Additional Director | - | 2011-12-13 |
| 06746500 | UDAYAN ARVIND MAROO | Company Secretary | - | 2008-05-15 |
| 01771036 | DILIP KIRTIKANT SHETH | Director | - | 2008-07-04 |
| 00009900 | SIVARAM SWAMINATHAN | Director | - | 2017-09-21 |
| 00057170 | YASHWANT SRIPAD BHAVE | Director appointed in casual vacancy | - | 2019-05-08 |
| 00125532 | SHIVKUMAR DHALUMAL ISRANI | Director | - | 2018-09-10 |
| 00437508 | ABAN KEKI GHARDA | Director | - | 2017-12-16 |
| 06818040 | ASHISH KISHORE LELE | Additional Director | - | 2022-09-28 |
| 07141285 | VIKAS MAHADEO VIDWANS | Additional Director | - | 2020-12-31 |
| 07141285 | VIKAS MAHADEO VIDWANS | Whole-time director | - | 2022-12-06 |
Other Directorships of PERCY RUTTON KAVASMANECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHARDA SCIENTIFIC RESEARCH FOUNDATION | U74210MH1977GAT019689 | Additional Director | - | 2017-09-22 |
| GHARDA SCIENTIFIC RESEARCH FOUNDATION | U74210MH1977GAT019689 | Director | 2017-09-22 | Ongoing |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Additional Director | - | 2017-09-22 |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Director | - | 2018-05-15 |
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Other Directorships of KONCHADY SATISH SHENOY
Other Directorships of ALMITRA HOSHANG PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Additional Director | - | 2019-09-27 |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | - | 2022-09-05 |
| P AND R SIDHWA HOLDINGS PVT LTD | U65990MH1981PTC024682 | Director | - | 2011-02-26 |
| GHARDA SCIENTIFIC RESEARCH FOUNDATION | U74210MH1977GAT019689 | Director | - | 2018-09-19 |
| PROTOGENIA ADVISORS PRIVATE LIMITED | U74999PN2006PTC128454 | Director | - | 2011-04-04 |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Additional Director | - | 2013-09-20 |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Director | - | 2018-05-15 |
| RING CHEMICALS PRIVATE LIMITED | U85110KA1976PTC002977 | Director | 1997-04-03 | Ongoing |
Other Directorships of SHARAD PANDURANG UPASANI
Other Directorships of DWARKO TOPANDAS KHILNANI
Other Directorships of ANIL KUMAR SHANTILAL NAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARRIX AGRO SCIENCES PRIVATE LIMITED | U01122KA2011PTC056966 | Nominee Director | 2023-12-26 | Ongoing |
| SCOPE CHEMICALS PRIVATE LIMITED | U24233MH2010PTC209214 | Director | - | 2012-11-21 |
| NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | U27100MH1985PLC140379 | CFO(KMP) | - | 2015-08-31 |
| RAAY GLOBAL INVESTMENTS PRIVATE LIMITED | U74999MH2002PTC334432 | Company Secretary | - | 2014-04-30 |
Other Directorships of DHANANJAY THAKORBHAI DESAI
Other Directorships of ALEXANDER KOIPURAM LUKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Additional Director | - | 2008-09-27 |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Director | - | 2011-07-30 |
| TRAVANCORE TITANIUM PRODUCTS LTD | U13209KL1946SGC001214 | Director | - | 2008-12-15 |
| TRAVANCORE TITANIUM PRODUCTS LTD | U13209KL1946SGC001214 | Managing Director | - | 2009-06-11 |
| THE KERALA MINERALS AND METALS LIMITED | U14109KL1972SGC002399 | Managing Director | - | 2009-06-11 |
| NRC LIMITED | U17120MH1946PLC005227 | Additional Director | - | 2007-02-20 |
| NRC LIMITED | U17120MH1946PLC005227 | Managing Director | - | 2007-12-13 |
Other Directorships of JITENDRA PARSHOTTAM SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | - | 2007-08-13 |
| SEAGAL AGROPRODUCTS PRIVATE LIMITED | U51909MH2008PTC182614 | Director | - | 2020-05-28 |
Other Directorships of NILESH ASHOK KULKARNI
Other Directorships of DIWAKAR KATAPADIKAR SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANWIN ENERGY FOUR LLP | AAT-7279 | Partner | 2022-03-07 | Ongoing |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Additional Director | - | 2019-09-27 |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | 2019-09-27 | Ongoing |
| DEEPL ELECTRICALS PRIVATE LIMITED. | U31200MH1999PTC119476 | Additional Director | - | 2022-09-30 |
| DEEPL ELECTRICALS PRIVATE LIMITED. | U31200MH1999PTC119476 | Director | 2022-04-21 | Ongoing |
Other Directorships of UDAYAN ARVIND MAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP KIRTIKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2014-04-10 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2021-04-10 |
Other Directorships of SIVARAM SWAMINATHAN
Other Directorships of YASHWANT SRIPAD BHAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR FERROUS INDUSTRIES LTD | L27101PN1991PLC063223 | Additional Director | - | 2017-08-03 |
| KIRLOSKAR FERROUS INDUSTRIES LTD | L27101PN1991PLC063223 | Director | - | 2024-07-16 |
| BHARAT SANCHAR NIGAM LIMITED | U74899DL2000GOI107739 | Nominee Director | - | 2006-12-14 |
| PIMPRI CHINCHWAD SMART CITY LIMITED | U75302PN2017SGC171439 | Director | 2021-09-30 | Ongoing |
| ASSOCIATION OF ADOLESCENTS AND CHILD CARE IN INDIA | U85100MH2007NPL172480 | Director | 2017-04-22 | Ongoing |
| PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED | U93000PN2016SGC158980 | Additional Director | - | 2019-11-30 |
| PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED | U93000PN2016SGC158980 | Director | 2019-11-30 | Ongoing |
Other Directorships of SHIVKUMAR DHALUMAL ISRANI
Other Directorships of KEKI HORMUSJI GHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | 2009-03-05 | Ongoing |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Managing Director | - | 2009-03-05 |
| GHARDA SCIENTIFIC RESEARCH FOUNDATION | U74210MH1977GAT019689 | Director | 1977-06-08 | Ongoing |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Director | 1991-04-26 | Ongoing |
| GHARDA RESEARCH FOUNDATION | U91110MH1990GAT056015 | Director | - | 2022-03-25 |
| GHARDA INVESTMENT COMPANY PRIVATE LIMITED | U99999MH1974PTC017627 | Director | 1974-07-19 | Ongoing |
| GHARDA PESTICIDES PRIVATE LIMITED | U99999MH1974PTC017629 | Director | 1974-07-19 | Ongoing |
| GHARDA CONSULTANTS PRIVATE LIMITED | U99999MH1974PTC017925 | Director | 1974-11-16 | Ongoing |
Other Directorships of ABAN KEKI GHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHARDA SCIENTIFIC RESEARCH FOUNDATION | U74210MH1977GAT019689 | Director | - | 2017-09-22 |
| GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | U85100MH1991GAT061430 | Director | - | 2017-09-22 |
| GHARDA RESEARCH FOUNDATION | U91110MH1990GAT056015 | Director | - | 2017-12-16 |
| GHARDA INVESTMENT COMPANY PRIVATE LIMITED | U99999MH1974PTC017627 | Director | - | 2017-12-16 |
| GHARDA PESTICIDES PRIVATE LIMITED | U99999MH1974PTC017629 | Director | - | 2017-12-16 |
| GHARDA CONSULTANTS PRIVATE LIMITED | U99999MH1974PTC017925 | Director | - | 2017-12-16 |
Other Directorships of ASHISH KISHORE LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE | U01409MH1974NPL017803 | Director | - | 2023-09-05 |
| ORTHOCRAFTS INNOVATIONS PRIVATE LIMITED | U33111PN2014PTC151379 | Director | - | 2018-06-30 |
| ENTREPRENEURSHIP DEVELOPMENT CENTER | U73100PN2007NPL129455 | Additional Director | - | 2021-09-30 |
| ENTREPRENEURSHIP DEVELOPMENT CENTER | U73100PN2007NPL129455 | Director | 2021-09-30 | Ongoing |
| AMPS INNOVATIONS PRIVATE LIMITED | U74900PN2015PTC154181 | Director | 2015-03-02 | Ongoing |
Other Directorships of VIKAS MAHADEO VIDWANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Additional Director | - | 2015-11-27 |
| GUJARAT INSECTICIDES LIMITED | U24299GJ1980PLC003929 | Director | - | 2023-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2011PTC216019 | AUSTERE DEVELOPERS PRIVATE LIMITED | Concrete Heights 48, Waroda Road Off Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| U91110MH1990GAT056015 | GHARDA RESEARCH FOUNDATION | 48, HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAU-0754 | METROLINK PROPERTIES LLP | Hill view , 158 Hill road, bandra west bandra Police station Mumbai, Maharashtra, India - 400050 |
| AAG-0697 | ONLINE MANAGEMENT SERVICES LLP | Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC293448 | AAYARAJ CONSULTANTS PRIVATE LIMITED | D-42, Hill Road CHS, 107 G Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAW-1011 | BLUE TRIDENT SOLUTIONS LLP | 22, Hill N Dale,Hill Road, Next to Bandra Police Station, Bandra West MUMBAI, Maharashtra, India - 400050 |
| U67120MH1992PTC066764 | ONLINE MANAGEMENT SERVICES PRIVATE LIMITED | BANDRA HILL VIEW CHS., 3RD FLOOR, 85, HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U67190MH1994PTC080179 | SILGO FINANCE PRIVATE LIMITED | BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACW-0200 | APEX STATIONERY LLP | 502, Hill N Sea, 72 Pali,Hill Road, Bandra WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-7948 | ROSHAN TRADELINK SOLUTIONS LLP | 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH2016PTC436613 | RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED | A/2, BANDRA LIBERTY CHS, 98-B HILL ROAD,,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| ACN-4985 | EDUEDGE STUDY ABROAD LLP | OFFICE 304 DHEERAJ PLAZA HILL ROAD,OPP BANDRA POLICE STATION BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAQ-7162 | DAN ENERGY SOLUTIONS LLP | Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050 |
| ACG-0280 | NAAYA CHANNEL PROPERTIES LLP | PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050 |
| U46909MH2022PTC391864 | NIVANYA OVERSEAS PRIVATE LIMITED | 109-A FIRST FLOOR B-WING, RIZVI CHAMBERS HILL RD, BANDRA WEST,NEAR HILL ROAD.,MUMBAI,Mumbai City,Maharashtra,400050-India |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| U74900MH2012PTC233886 | BAAN SPA PRIVATE LIMITED | 9-B, Hill Road, M.R.Chowk, Bandra (West), Mumbai-400050 , Mumbai, Maharashtra, India - 400050 |
| U45200MH1995PTC085838 | DARON HOMES PRIVATE LIMITED | BANK OF INDIA BLDG.,IST FLOOR,56 HILL ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000 |
| U74900MH2012PTC227073 | ZUCCHINI ENTERTAINMENT PRIVATE LIMITED | 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050 |
| U51109MH2009PTC189872 | AAR MARKETING & SERVICES PRIVATE LIMITED | A2/3 VICTORY BLOCKS CO OP HSG SOC.LTD HILL ROAD BANDRA WEST, MUMBAI-400050 , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U45206MH2013PTC249800 | RADIUS PROPERTIES & DEVELOPERS PRIVATE LIMITED | HILL VIEW, 158 HILL ROAD BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC088863 | CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 45, Chimbai Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74900MH2012PTC238040 | CHROME PINNACLE INSIGHTS PRIVATE LIMITED | 40, Chapel Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAE-2220 | CORONA HOSPITALITY LLP | 12 HILL RANGE, PALI HILL, PALI MALA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2021PTC373868 | SHOGAMBO DIGITAL PRIVATE LIMITED | 14C, BORAN ROAD, OFF HILL ROAD, BANDRA WEST, , Mumbai, Maharashtra, India - 400050 |
| L32109MH1994PLC083391 | ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | Zicom House, 45, Chimbai Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107898 | 2008-05-21 | - | 2010-06-26 | 910,000,000.00 | STATE BANK OF INDIA | |
| 80001625 | 1993-10-08 | 2006-04-26 | - | 1,540,000,000.00 | CANARA BANK | |
| 80006723 | 1993-04-12 | 2006-11-20 | 2024-08-03 | 2,900,000,000.00 | CENTRAL BANK OF INDIA | |
| 90227090 | 1933-04-12 | 2007-10-10 | - | 3,400,000,000.00 | CANARA BANK (LEAD BANK) | |
| 90227444 | 1977-04-22 | 1985-10-16 | 2001-02-08 | 20,000,000.00 | M/S CANARA BANK | |
| 90227570 | 1998-10-24 | - | 2001-02-08 | 3,000,000.00 | CANARA BANK | |
| 90227697 | 1983-11-21 | 1995-04-24 | 1989-03-18 | 4,000,000.00 | canara Bank | |
| 90227759 | 1985-01-12 | - | 1999-12-23 | 32,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90227862 | 1986-02-25 | 1992-07-27 | 2001-02-08 | 43,000,000.00 | M/S CANARA BANK | |
| 90227875 | 1986-05-08 | - | 2002-03-12 | 4,000,000.00 | Central Bank of India. | |
| 90227904 | 1986-08-11 | - | 2002-10-21 | 2,000,000.00 | SOCIETE GENERALE | |
| 90227919 | 1986-10-10 | - | 1999-10-04 | 9,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90227926 | 1986-11-05 | 1990-08-29 | 1999-08-20 | 6,000,000.00 | SOCIETE GENERALE | |
| 90227933 | 1986-12-09 | - | 1999-12-23 | 4,000,000.00 | M/S CANARA | |
| 90227976 | 1987-04-29 | - | 2003-03-12 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90227988 | 1987-07-15 | - | 2003-03-12 | 2,000,000.00 | CENTAL BANK OF INDIA | |
| 90228065 | 1988-04-28 | - | 1989-03-18 | 6,400,000.00 | M/S. CANARA BANK | |
| 90228069 | 1988-05-13 | - | 1989-03-18 | 10,100,000.00 | M/S. CANARA BANK | |
| 90228135 | 1989-01-12 | - | 1989-10-19 | 4,930,000.00 | M/S CANARA BANK | |
| 90228155 | 1989-03-02 | - | 2001-02-08 | 7,500,000.00 | M/S CANARA BANK | |
| 90228170 | 1989-03-28 | 1990-03-24 | 2001-02-08 | 21,300,000.00 | M/S CANARA BANK | |
| 90228226 | 1989-09-29 | - | 2003-02-28 | 10,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION | |
| 90228232 | 1989-10-17 | 1992-03-27 | 1999-10-04 | 12,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90228240 | 1989-12-11 | - | 2003-03-12 | 8,750,000.00 | CENTRAL BANK OF INDIA | |
| 90228242 | 1989-12-13 | 1993-10-08 | 2003-03-12 | 8,750,000.00 | CENTRAL BANK OF INDIA | |
| 90228254 | 1990-01-02 | - | 1999-12-23 | 5,700,000.00 | CANARA BANK | |
| 90228284 | 1990-03-30 | - | 1999-12-23 | 8,750,000.00 | M/S CANARA BANK | |
| 90228323 | 1990-10-01 | 1992-03-27 | 1999-10-04 | 7,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90228421 | 1991-06-24 | 1993-10-08 | 2003-03-12 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90228431 | 1991-07-14 | 1993-10-08 | 2003-03-12 | 4,000,000.00 | CANARA BANK | |
| 90228446 | 1991-08-22 | - | 2001-02-08 | 25,000,000.00 | CANARA BANK | |
| 90228527 | 1992-03-27 | 1992-03-27 | 1999-10-04 | 9,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90228543 | 1992-04-28 | 1996-03-08 | 2002-10-21 | 21,400,000.00 | SOCIETE GENERALE | |
| 90228547 | 1992-05-20 | - | 2001-02-08 | 13,400,000.00 | M/S CANARA BANK | |
| 90228553 | 1992-06-14 | 1993-10-08 | 1999-10-04 | 40,600,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90228554 | 1992-06-19 | 1993-10-08 | 1999-12-23 | 40,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90228566 | 1992-07-27 | - | 2001-02-08 | 50,000,000.00 | CANARA BANK | |
| 90228649 | 1993-04-12 | 2004-07-26 | - | 483,900,000.00 | CANARA BANK | |
| 90228685 | 1999-08-26 | 2003-03-17 | 2001-02-08 | 31,000,000.00 | CANARA BANK | |
| 90228691 | 1993-10-28 | - | 2001-02-08 | 30,000,000.00 | CANARA BANK | |
| 90228752 | 1994-03-25 | - | 1999-10-04 | 122,500,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90228776 | 1994-05-13 | 1997-04-23 | 1999-10-04 | 90,000,000.00 | CANARA BANK | |
| 90229122 | 1996-09-30 | 1997-06-28 | 1999-12-23 | 400,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90229127 | 1996-10-11 | 1999-02-04 | 2003-02-28 | 165,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229141 | 1996-12-11 | 1998-12-30 | 2003-02-28 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229173 | 1997-02-27 | - | 2003-03-12 | 62,500,000.00 | CENTRAL BANK OF INDIA | |
| 90229199 | 1997-04-10 | - | 2003-02-28 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229214 | 1997-05-22 | - | 1999-12-23 | 40,000,000.00 | HOUSING DEVELOPEMNT FINANCE CORPN. LTD. | |
| 90229258 | 1997-09-13 | - | 1999-10-04 | 100,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90229259 | 1997-09-17 | 1999-02-04 | 1999-10-04 | 9,000,000.00 | ICICI LIMITED | |
| 90229277 | 1997-11-05 | 1999-02-04 | 2003-02-28 | 140,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229279 | 1997-11-08 | - | 2003-02-28 | 140,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229343 | 1998-04-20 | 1998-04-20 | 2002-10-21 | 21,400,000.00 | SOCIETE GENERALE | |
| 90229400 | 1998-10-24 | 1999-02-25 | 2001-02-08 | 10,000,000.00 | CANARA BANK | |
| 90229417 | 1998-12-30 | 1999-02-04 | 1999-10-04 | 235,800,000.00 | ICICI LIMITED | |
| 90229419 | 1998-12-31 | - | 2003-03-12 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 90229439 | 1999-03-04 | - | 1989-05-04 | 500,000.00 | UNION BANK OF INDIA | |
| 90229458 | 1989-12-23 | - | 1999-12-23 | 13,000,000.00 | IDBI | |
| 90229471 | 1999-06-22 | - | 2003-03-12 | 3,300,000.00 | CENTRAL BANK OF INDIA | |
| 90229477 | 1999-07-09 | 2000-06-13 | 1999-10-04 | 1,000,000,000.00 | ICICI LIMITED | |
| 90229478 | 1999-07-14 | - | 1989-03-18 | 4,000,000.00 | CANARA BANK | |
| 90229491 | 1999-08-26 | - | 2001-02-08 | 31,000,000.00 | CANARA BANK | |
| 90229563 | 2000-03-29 | 2000-09-27 | 2002-03-27 | 5,000,000,000.00 | ICICI LIMITED | |
| 90229609 | 2000-09-27 | - | 2005-01-01 | 330,000,000.00 | ICICI LIMITED | |
| 90229709 | 1998-10-24 | - | 2001-02-08 | 785,000,000.00 | CANARA BANK | |
| 90229731 | 2001-12-06 | - | 2003-03-12 | 137,500,000.00 | CENTRAL BANK OF INDIA | |
| 90229853 | 1986-08-11 | 2003-03-20 | 2002-10-21 | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90229896 | 1991-07-14 | - | 1999-12-23 | 20,000,000.00 | CANARA BANK | |
| 90230012 | 1996-10-11 | - | 2003-02-28 | 100,000,000.00 | IDBI | |
| 90230018 | 1998-10-24 | - | 2001-02-08 | 380,000,000.00 | CANARA BANK | |
| 90232481 | 1993-10-05 | - | 2001-02-08 | 213,900,000.00 | CANARA BANK | |
| 90236995 | 1993-04-12 | 2005-10-13 | 2001-02-08 | 483,900,000.00 | CANARA BANK | |
| 90237715 | 1992-05-20 | - | 2001-02-08 | 35,000,000.00 | CANARA BANK | |
| 100760986 | 2023-06-21 | - | - | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100891103 | 2024-03-18 | - | - | 9,175,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.