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Outstanding Payments (MSME)
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TAGROS CHEMICALS INDIA PRIVATE LIMITED
CIN: U24294TN1992PTC024115
TAGROS CHEMICALS INDIA PRIVATE LIMITED (CIN: U24294TN1992PTC024115) is a Private company incorporated on 30 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 302300000.00 and its paid up capital is Rs. 3364000.00.
TAGROS CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAGROS CHEMICALS INDIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of TAGROS CHEMICALS INDIA PRIVATE LIMITED are PARIKSHITH JHAVER, DEVKISHAN JHAVER, ABHIMANYU JHAVER, VENKATACHALAM KAILASAM, KUPPUSWAMY RAJAGOPAL, and SUNISH KUTTAPPAN NAIR.
TAGROS CHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24294TN1992PTC024115 and its registration number is 24115. Users may contact TAGROS CHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAGROS CHEMICALS INDIA PRIVATE LIMITED is TAGROSHOUSE,4THFLOOR,No.4(OLD10),CLUBHOUSEROAD,ANNASALAI , CHENNAI, Tamil Nadu, India - 600002.
Current status of TAGROS CHEMICALS INDIA PRIVATE 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 TAGROS CHEMICALS 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.
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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 TAGROS CHEMICALS 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 TAGROS CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341448 | PARIKSHITH JHAVER | Whole-time director | 2005-04-01 |
| 00415238 | DEVKISHAN JHAVER | Whole-time director | 2022-01-03 |
| 02330095 | ABHIMANYU JHAVER | Whole-time director | 2008-10-01 |
| 03175124 | VENKATACHALAM KAILASAM | Director | 2024-01-17 |
| 02600285 | KUPPUSWAMY RAJAGOPAL | Director | 2021-09-06 |
| 06841753 | SUNISH KUTTAPPAN NAIR | Whole-time director | 2023-06-17 |
Past Directors & Key Managerial Personnel of TAGROS CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00341448 | PARIKSHITH JHAVER | Director | - | 2005-04-01 |
| 00341595 | KAPIL JHAVER | Additional Director | - | 2021-06-02 |
| 00379070 | HARI KRISHNA JHAVER | Additional Director | - | 2010-04-01 |
| 00379070 | HARI KRISHNA JHAVER | Director | - | 2019-05-02 |
| 00379070 | HARI KRISHNA JHAVER | Whole-time director | - | 2019-09-22 |
| 00415238 | DEVKISHAN JHAVER | Additional Director | - | 2022-01-03 |
| 00415238 | DEVKISHAN JHAVER | Director | - | 2022-09-30 |
| 00415238 | DEVKISHAN JHAVER | Whole-time director | - | 2021-06-02 |
| 02330095 | ABHIMANYU JHAVER | Director | - | 2008-10-01 |
| 03090563 | SUNDAR . | Additional Director | - | 2016-08-31 |
| 03175124 | VENKATACHALAM KAILASAM | Additional Director | - | 2024-04-07 |
| 03175124 | VENKATACHALAM KAILASAM | Director | - | 2021-06-02 |
| 08481868 | MATHUSOOTHANAN NAGARAJAN | Additional Director | - | 2019-09-20 |
| 08481868 | MATHUSOOTHANAN NAGARAJAN | Director | - | 2021-05-24 |
| 01524308 | CONJEEVARAM BALASUBRAMANIAN RAVISANKAR | Director | - | 2015-08-01 |
| 02214367 | PADMANABHAN GOPALAKRISHNAN | CFO | - | 2023-07-17 |
| 02234032 | ADESH KUMAR DAGA | Director | - | 2024-01-31 |
| 02600285 | KUPPUSWAMY RAJAGOPAL | Additional Director | - | 2021-09-06 |
| 02600285 | KUPPUSWAMY RAJAGOPAL | Whole-time director | - | 2020-09-09 |
| 03216869 | YAGNESWARI CHALAPATHIRAO | Director | - | 2016-08-31 |
| 06841753 | SUNISH KUTTAPPAN NAIR | Additional Director | - | 2023-05-25 |
| 06841753 | SUNISH KUTTAPPAN NAIR | Director | - | 2021-06-02 |
| 06841753 | SUNISH KUTTAPPAN NAIR | Whole-time director | - | 2023-09-28 |
Other Directorships of PARIKSHITH JHAVER
Other Directorships of KAPIL JHAVER
Other Directorships of HARI KRISHNA JHAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED | U01116KL1919PLC017342 | Director | - | 2019-09-10 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2014-09-30 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Whole-time director | 2014-09-30 | Ongoing |
| RSJ PROPERTIES PRIVATE LIMITED | U45201TN1996PTC034081 | Director | - | 2019-09-22 |
| LALA TRADERS PRIVATE LTD | U51102TN1992PTC023320 | Director | - | 2019-09-22 |
| TIL LAND & PROPERTIES PRIVATE LIMITED | U70101TN1994PTC029662 | Director | 2003-11-10 | Ongoing |
| SRIHARI FOUNDATIONS PRIVATE LIMITED | U70102TN1993PTC025547 | Director | - | 2017-02-28 |
Other Directorships of DEVKISHAN JHAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J5 VENTURES LLP | AAR-2717 | Partner | 2019-12-11 | Ongoing |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2014-09-30 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | 2014-09-30 | Ongoing |
| TIL HEALTHCARE PRIVATE LIMITED | U24231TN1991PTC020206 | Director | - | 2016-09-15 |
| RSJ PROPERTIES PRIVATE LIMITED | U45201TN1996PTC034081 | Director | - | 2020-10-10 |
| NIRANKARI TRADECOM PRIVATE LIMITED | U51109TN2005PTC076103 | Director | - | 2017-02-27 |
| S R B AGENCIES PVT LTD | U63090WB1988PTC044096 | Additional Director | - | 2020-12-30 |
| S R B AGENCIES PVT LTD | U63090WB1988PTC044096 | Director | 2020-12-30 | Ongoing |
| D.K. CAPITAL MARKET PRIVATE LIMITED | U65991TN1993PTC025568 | Director | - | 2016-08-31 |
| D.K. SECURITIES PRIVATE LIMITED | U65993TN1993PTC025739 | Director | - | 2013-11-01 |
| TIL LAND & PROPERTIES PRIVATE LIMITED | U70101TN1994PTC029662 | Director | 2003-11-17 | Ongoing |
| JHAVER RESEARCH FOUNDATION PRIVATE LIMITED | U73100TN2004PTC052729 | Director | - | 2009-11-23 |
Other Directorships of ABHIMANYU JHAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELAN FURNISHING LLP | ACC-3116 | Partner | 2023-08-01 | Ongoing |
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Additional Director | - | 2015-09-11 |
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Director | 2015-09-11 | Ongoing |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2012-09-29 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | 2012-09-29 | Ongoing |
| MICRO CHEMTECH PRIVATE LIMITED | U24110GJ2007PTC051846 | Additional Director | 2015-05-25 | Ongoing |
| D.K. CAPITAL MARKET PRIVATE LIMITED | U65991TN1993PTC025568 | Additional Director | - | 2020-12-31 |
| D.K. CAPITAL MARKET PRIVATE LIMITED | U65991TN1993PTC025568 | Director | 2020-12-31 | Ongoing |
| D.K. SECURITIES PRIVATE LIMITED | U65993TN1993PTC025739 | Additional Director | - | 2020-12-31 |
| D.K. SECURITIES PRIVATE LIMITED | U65993TN1993PTC025739 | Director | 2020-12-31 | Ongoing |
| KESAR WOOD PROPERTIES PRIVATE LIMITED | U70109TN2013PTC091199 | Additional Director | - | 2015-03-20 |
Other Directorships of SUNDAR .
Other Directorships of VENKATACHALAM KAILASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2010-09-30 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | 2010-09-30 | Ongoing |
| MICRO CHEMTECH PRIVATE LIMITED | U24110GJ2007PTC051846 | Additional Director | 2015-05-25 | Ongoing |
| TAGROS LIFESCIENCES PRIVATE LIMITED | U24299TN2019PTC133530 | Director | 2019-12-31 | Ongoing |
Other Directorships of MATHUSOOTHANAN NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CONJEEVARAM BALASUBRAMANIAN RAVISANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | - | 2016-08-31 |
| RAINBOW LAND DEVELOPERS PRIVATE LIMITED | U45202TN2004PTC053899 | Additional Director | - | 2018-09-29 |
| RAINBOW LAND DEVELOPERS PRIVATE LIMITED | U45202TN2004PTC053899 | Director | 2018-09-29 | Ongoing |
| FALCHEM COMMERCIALS PRIVATE LIMITED | U51397TN2003PTC051570 | Director | 2007-04-09 | Ongoing |
| ARADHANA COMMODEAL PRIVATE LIMITED | U51909WB2008PTC130446 | Director | 2013-02-15 | Ongoing |
| FALCHEM TRADES PRIVATE LIMITED | U52100TN2008PTC068856 | Director | - | 2010-08-31 |
| D.K. CAPITAL MARKET PRIVATE LIMITED | U65991TN1993PTC025568 | Director | 2016-08-25 | Ongoing |
| MADHU COMMERCIALS PRIVATE LIMITED | U65993TN1981PTC009111 | Director | 2010-07-05 | Ongoing |
Other Directorships of PADMANABHAN GOPALAKRISHNAN
Other Directorships of ADESH KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANKUBER VYAPAAR LLP | ACG-9644 | Designated Partner | 2024-05-15 | Ongoing |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2009-09-18 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | 2009-09-18 | Ongoing |
| MICRO CHEMTECH PRIVATE LIMITED | U24110GJ2007PTC051846 | Additional Director | 2015-05-25 | Ongoing |
| DHANKUBER VYAPAAR PRIVATE LIMITED | U51109WB2007PTC116480 | Director | 2010-10-27 | Ongoing |
Other Directorships of KUPPUSWAMY RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAGROS LIFESCIENCES PRIVATE LIMITED | U24299TN2019PTC133530 | Director | 2019-12-31 | Ongoing |
Other Directorships of YAGNESWARI CHALAPATHIRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Director | - | 2016-08-31 |
Other Directorships of SUNISH KUTTAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Additional Director | - | 2014-09-30 |
| GUJARAT AGROCHEM PRIVATE LIMITED | U24100TN1995PTC120568 | Whole-time director | 2014-09-30 | Ongoing |
| MICRO CHEMTECH PRIVATE LIMITED | U24110GJ2007PTC051846 | Additional Director | 2015-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U27310TN2011PTC078952 | GRETA STEELS PRIVATE LIMITED | ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002 |
| U72300TN1993PTC026179 | HAYSTACK SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | RAYALATOWERS,I,VTHFLOOR,158,ANNASALAI CHENNAI-600002. 158,ANNASALAI,CHENNAI-60 0002. , 158,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U40102TN2010PTC076380 | SAI SHRADDHA URJA PRIVATE LIMITED | No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| AAK-2211 | BCC CREATIONS LLP | NO 3, CITY CENTRE PLAZA 4TH FLOOR, ANNASALAI CHENNAI, Tamil Nadu, India - 600002 |
| U70100TN2019PTC130706 | OUO DEVELOPERS PRIVATE LIMITED | C-I, 4th Floor, Tower-I, Shakti Towers No:766, Annasalai , Chennai, Tamil Nadu, India - 600002 |
| U64204TN2007SGC064958 | TAMILNADU ARASU CABLE T.V. CORPORATION PUBLIC LIMITED | 4TH FLOOR, P.T.LEE CHENGALVARAYA NAICKER TRUST BLD DOOR NO. 807, ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2020SGC139227 | TAMILNADU INTERNET AND CONNECTIVITY SERVICES PRIVATE LIMITED | 4TH FLOOR, P.T.LEE CHENGALVARAYA NAICKER TRUST BLD DOOR NO. 807, ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| L92100TN1989PLC017816 | PINE ANIMATION LIMITED | Ofc.No.TF4,4th Flr,The Habeeba Arcade no1,Arumugam Naicken Street, Opp.SBI Bank Street,Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U85500TN2025PTC178718 | NEXTGEN SMARTY SOLUTIONS PRIVATE LIMITED | NO. 36/4, 53/4, N.N.,STREET PUDUPET,,Chennai,Chennai,Tamil Nadu,600002-India |
| U95120TN2023PTC164257 | CELLMOUNT MOBILE SERVICES PRIVATE LIMITED | New No. 52, Old No 842/4,,Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| ACV-3682 | FALCHEM COMMERCIALS LLP | NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACG-3922 | SIDHA HYGIENE LLP | New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U52100TN1987PTC159307 | SIDHA HYGIENE PRIVATE LIMITED | New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U47410TN2024PTC167845 | FINEPLUS IT SOLUTIONS PRIVATE LIMITED | DOOR NO.108, O NO.55, F4,HARRIS RD,ADITHANAR SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U51909TN2011PTC175455 | ACUMEN TRADELINKS PRIVATE LIMITED | Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U51909TN2011PTC175456 | GLITTER SHOPPERS PRIVATE LIMITED | Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U51909TN2011PTC175913 | TOPMOST COMMOTRADE PRIVATE LIMITED | Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U32111TN2024PTC167207 | AURUM JEWELSTREND PRIVATE LIMITED | UNIT NO. 407, DOOR NO. 177, 4TH FLOOR,RAHEJA TOWERS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2023PTC163739 | ZESTLOGIC SYSTEMS PRIVATE LIMITED | No 4 A, Tower 3, 4th Floor Sakthi towers,766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U59141TN2025PTC186096 | MOVIETRON PRIVATE LIMITED | MChambers Dr No 190/758A,,4th Floor, E, Flat No47,,Chennai,Chennai,Tamil Nadu,600002-India |
| U68100TN2024PTC174616 | SPAR ASSETS PRIVATE LIMITED | Tagros House,3-Flr,N.No.4,O.No.10, Club House Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U86905TN2023PTC163745 | ZESTCARE HEALTH SERVICES INDIA PRIVATE LIMITED | No 4 A , Tower 3 4th floor, Sakthi towers,766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U68200TN2014PTC095336 | SPAR REAL ESTATE PRIVATE LIMITED | 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2012PTC085696 | SENIOR CARE INDIA PRIVATE LIMITED | SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2006PTC060464 | NEW FIRE GUARD MARKETS PRIVATE LIMITED | NO.5-4, VUMMIDIYAR SHOPPINGCENTRE (OPP. TO LIC) 122 (OLD NO.811) ANNA SALA I , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U40101TN1998PLC040338 | NEPC POWER CORPORATION LIMITED | NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10190616 | 2009-12-05 | - | 2014-06-20 | 144,500,000.00 | State Bank of India | |
| 10378152 | 2012-08-31 | - | 2021-08-16 | 250,000,000.00 | State Bank of India | |
| 10426188 | 2013-03-30 | - | 2014-07-15 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10447412 | 2013-07-29 | 2013-08-22 | 2018-10-26 | 600,000,000.00 | HDFC BANK LIMITED | |
| 10557168 | 2015-01-20 | - | 2020-01-16 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10583374 | 2015-07-20 | - | 2020-01-16 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10584432 | 2015-07-20 | - | 2020-01-16 | 650,000,000.00 | HDFC BANK LIMITED | |
| 10618958 | 2015-07-09 | - | 2018-07-11 | 654,000.00 | HDFC BANK LIMITED | |
| 10618980 | 2015-07-29 | - | 2018-07-08 | 703,000.00 | HDFC BANK LIMITED | |
| 10619125 | 2015-09-21 | - | 2017-10-06 | 1,188,000.00 | HDFC BANK LIMITED | |
| 10619344 | 2015-07-29 | - | 2018-07-08 | 634,299.00 | HDFC BANK LIMITED | |
| 80068022 | 2006-02-20 | - | 2018-08-10 | 60,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90287837 | 2003-11-05 | 2005-06-20 | 2009-08-25 | 127,500,000.00 | CORPORATION BANK | |
| 90287931 | 2004-07-14 | 2005-06-27 | 2014-06-13 | 667,500,000.00 | State Bank of India | |
| 90290328 | 2003-02-21 | 2005-08-31 | 2014-07-15 | 100,000,000.00 | HDFC BANK LIMITED | |
| 90290634 | 2005-05-10 | 2019-04-24 | 2022-01-04 | 4,324,200,000.00 | State Bank of India | |
| 90291201 | 2004-01-28 | 2005-08-03 | 2014-07-15 | 55,750,000.00 | HDFC BANK LIMITED | |
| 90298654 | 2003-07-25 | - | 2014-07-15 | 100,000,000.00 | HDFC BANK LIMITED | |
| 90300382 | 1994-04-12 | 2004-04-23 | 2005-03-26 | 24,500,000.00 | BHARAT OVERSEAS BANK | |
| 90300782 | 1998-03-06 | - | 2004-01-21 | 7,500,000.00 | BHARAT OVERSEAS BANK LTD. | |
| 90300963 | 2000-07-17 | 2001-03-30 | 2002-04-02 | 70,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90301023 | 2001-05-28 | 2003-07-25 | 2005-03-10 | 52,500,000.00 | PUNJAB NATIONAL BANK | |
| 90301066 | 2002-02-12 | 2003-01-28 | 2004-01-02 | 58,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90301114 | 2002-11-15 | 2003-01-28 | 2003-12-27 | 40,000,000.00 | INDAN OVERSEAS BANK | |
| 90301143 | 2003-02-21 | 2003-08-21 | 2014-07-15 | 100,000,000.00 | HDFC BANK LIMITED | |
| 90301178 | 2003-07-25 | 2004-03-12 | 2004-09-17 | 1,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90301219 | 2003-12-24 | - | 2014-07-15 | 118,750,000.00 | HDFC BANK LIMITED | |
| 90302909 | 2004-07-14 | - | 2014-06-13 | 667,500,000.00 | State Bank of India | |
| 100043620 | 2016-06-22 | - | 2018-06-08 | 1,987,000.00 | HDFC BANK LIMITED | |
| 100066391 | 2016-11-21 | - | 2019-04-28 | 414,219.00 | HDFC BANK LIMITED | |
| 100073559 | 2016-09-29 | - | 2018-10-07 | 1,672,891.00 | HDFC BANK LIMITED | |
| 100078663 | 2017-02-01 | - | 2020-01-16 | 169,000,000.00 | HDFC BANK LIMITED | |
| 100078665 | 2017-02-01 | - | 2020-01-16 | 238,000,000.00 | HDFC BANK LIMITED | |
| 100117861 | 2017-06-28 | - | 2019-04-25 | 569,177.00 | HDFC BANK LIMITED | |
| 100117864 | 2017-07-28 | - | 2019-08-07 | 2,289,500.00 | HDFC BANK LIMITED | |
| 100121413 | 2017-08-26 | - | 2019-09-07 | 2,934,000.00 | HDFC BANK LIMITED | |
| 100128727 | 2017-09-25 | - | 2019-09-19 | 1,024,000.00 | THE FEDERAL BANK LTD | |
| 100128728 | 2017-09-25 | - | 2019-09-19 | 1,024,000.00 | THE FEDERAL BANK LTD | |
| 100128729 | 2017-09-25 | - | 2019-09-19 | 984,000.00 | THE FEDERAL BANK LTD | |
| 100128733 | 2017-09-25 | - | 2017-11-21 | 1,268,000.00 | THE FEDERAL BANK LTD | |
| 100128736 | 2017-09-27 | - | 2019-09-19 | 1,364,000.00 | THE FEDERAL BANK LTD | |
| 100128740 | 2017-09-27 | - | 2019-09-19 | 999,000.00 | THE FEDERAL BANK LTD | |
| 100128741 | 2017-10-09 | - | 2019-09-21 | 1,181,000.00 | THE FEDERAL BANK LTD | |
| 100138281 | 2017-10-31 | - | 2019-11-15 | 1,862,000.00 | THE FEDERAL BANK LTD | |
| 100138284 | 2017-11-10 | - | 2019-11-15 | 1,452,000.00 | THE FEDERAL BANK LTD | |
| 100140861 | 2017-10-31 | - | 2019-11-14 | 826,000.00 | THE FEDERAL BANK LTD | |
| 100140864 | 2017-11-22 | - | 2019-11-15 | 1,982,000.00 | THE FEDERAL BANK LTD | |
| 100140869 | 2017-12-04 | - | 2021-02-03 | 6,971,000.00 | THE FEDERAL BANK LTD | |
| 100142776 | 2017-03-10 | - | 2019-02-13 | 13,281,001.00 | HDFC BANK LIMITED | |
| 100142793 | 2017-03-14 | - | 2019-04-28 | 1,383,990.00 | HDFC BANK LIMITED | |
| 100145292 | 2017-12-15 | - | 2019-12-30 | 1,179,000.00 | THE FEDERAL BANK LTD | |
| 100175731 | 2018-03-14 | - | 2020-01-16 | 800,000,000.00 | HDFC BANK LIMITED | |
| 100178186 | 2018-04-30 | - | 2021-02-11 | 1,235,000.00 | THE FEDERAL BANK LTD | |
| 100181622 | 2018-05-23 | - | 2021-02-11 | 3,167,000.00 | THE FEDERAL BANK LTD | |
| 100196625 | 2018-07-20 | - | 2021-02-11 | 728,000.00 | THE FEDERAL BANK LTD | |
| 100196626 | 2018-07-20 | - | 2022-01-05 | 999,000.00 | THE FEDERAL BANK LTD | |
| 100222243 | 2018-10-17 | - | 2023-08-31 | 2,511,680,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100224774 | 2018-10-25 | - | 2021-01-29 | 5,913,000.00 | THE FEDERAL BANK LTD | |
| 100234049 | 2019-01-04 | - | 2021-01-29 | 1,434,000.00 | THE FEDERAL BANK LTD | |
| 100234052 | 2018-12-14 | - | 2021-01-29 | 1,039,000.00 | THE FEDERAL BANK LTD | |
| 100243132 | 2018-10-26 | - | 2023-08-31 | 2,511,680,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100243715 | 2019-02-14 | - | 2022-05-26 | 1,897,000.00 | THE FEDERAL BANK LTD | |
| 100248616 | 2019-03-11 | - | 2023-08-31 | 2,511,680,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100258127 | 2019-04-25 | - | 2022-01-05 | 881,000.00 | THE FEDERAL BANK LTD | |
| 100265806 | 2019-05-16 | - | 2021-07-28 | 806,593.00 | THE FEDERAL BANK LTD | |
| 100274083 | 2019-06-19 | - | 2021-07-28 | 1,358,000.00 | THE FEDERAL BANK LTD | |
| 100278465 | 2019-07-16 | - | 2021-12-27 | 2,114,000.00 | THE FEDERAL BANK LTD | |
| 100278488 | 2019-05-06 | - | 2021-08-06 | 1,117,770.00 | THE FEDERAL BANK LTD | |
| 100307120 | 2019-11-22 | - | 2022-01-05 | 1,882,000.00 | THE FEDERAL BANK LTD | |
| 100319307 | 2019-12-31 | - | 2021-12-21 | 1,447,576.00 | THE FEDERAL BANK LTD | |
| 100331118 | 2020-01-22 | - | 2021-08-23 | 4,849,600,000.00 | HDFC BANK LIMITED | |
| 100351254 | 2020-03-11 | - | 2022-03-03 | 4,048,103.00 | THE FEDERAL BANK LTD | |
| 100352230 | 2020-06-18 | 2023-03-17 | - | 11,784,500,000.00 | SBICAP Trustee Company Limited | |
| 100354507 | 2020-06-18 | 2022-12-13 | 2024-05-17 | 2,149,280,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100375970 | 2020-09-16 | - | 2022-09-23 | 1,974,000.00 | THE FEDERAL BANK LTD | |
| 100414607 | 2020-11-09 | - | 2022-11-22 | 2,765,000.00 | THE FEDERAL BANK LTD | |
| 100417662 | 2021-01-31 | - | 2022-07-30 | 2,322,500.00 | THE FEDERAL BANK LTD | |
| 100428660 | 2021-03-09 | - | 2023-02-17 | 694,000.00 | THE FEDERAL BANK LTD | |
| 100456294 | 2021-04-28 | - | 2023-04-24 | 2,339,000.00 | THE FEDERAL BANK LTD | |
| 100489373 | 2021-07-15 | - | 2023-06-20 | 1,096,000.00 | THE FEDERAL BANK LTD | |
| 100489520 | 2021-07-31 | - | 2023-07-04 | 1,185,000.00 | THE FEDERAL BANK LTD | |
| 100491039 | 2021-07-15 | - | 2023-08-24 | 1,544,000.00 | THE FEDERAL BANK LTD | |
| 100491040 | 2021-07-31 | - | 2023-07-04 | 557,000.00 | THE FEDERAL BANK LTD | |
| 100496623 | 2021-10-13 | - | 2023-09-27 | 1,574,000.00 | THE FEDERAL BANK LTD | |
| 100507723 | 2021-11-24 | - | 2023-10-31 | 1,402,000.00 | THE FEDERAL BANK LTD | |
| 100513088 | 2021-12-10 | - | 2023-11-29 | 1,837,000.00 | THE FEDERAL BANK LTD | |
| 100513558 | 2021-11-30 | - | 2023-10-31 | 1,744,000.00 | THE FEDERAL BANK LTD | |
| 100514362 | 2021-12-23 | - | 2023-11-29 | 1,535,000.00 | THE FEDERAL BANK LTD | |
| 100519933 | 2021-12-31 | - | 2023-12-28 | 2,000,000.00 | THE FEDERAL BANK LTD | |
| 100528687 | 2022-01-27 | 2023-06-14 | 2023-12-28 | 1,837,000.00 | THE FEDERAL BANK LTD | |
| 100528690 | 2022-01-21 | - | 2023-12-28 | 6,185,000.00 | THE FEDERAL BANK LTD | |
| 100535246 | 2022-02-10 | - | 2024-01-31 | 1,202,000.00 | THE FEDERAL BANK LTD | |
| 100541366 | 2022-02-28 | - | 2024-01-31 | 713,500.00 | THE FEDERAL BANK LTD | |
| 100573280 | 2022-05-13 | - | 2024-06-04 | 1,695,000.00 | THE FEDERAL BANK LTD | |
| 100579647 | 2022-05-23 | - | 2024-06-04 | 1,707,000.00 | THE FEDERAL BANK LTD | |
| 100588430 | 2022-06-24 | 2023-05-24 | - | 3,000,000,000.00 | HDFC BANK LIMITED | |
| 100593320 | 2022-06-23 | - | 2024-06-04 | 7,603,000.00 | THE FEDERAL BANK LTD | |
| 100595388 | 2022-07-18 | - | - | 1,571,000.00 | THE FEDERAL BANK LTD | |
| 100595396 | 2022-07-06 | - | - | 3,053,000.00 | THE FEDERAL BANK LTD | |
| 100596162 | 2022-06-29 | - | 2024-06-04 | 2,959,000.00 | THE FEDERAL BANK LTD | |
| 100603099 | 2022-08-11 | 1970-01-01 | 1970-01-01 | 1,859,000.00 | THE FEDERAL BANK LTD | |
| 100603102 | 2022-07-30 | 1970-01-01 | 1970-01-01 | 4,170,000.00 | THE FEDERAL BANK LTD | |
| 100614482 | 2022-09-26 | - | - | 3,317,000.00 | THE FEDERAL BANK LTD | |
| 100626071 | 2022-10-28 | - | - | 3,356,000.00 | THE FEDERAL BANK LTD | |
| 100634098 | 2022-08-11 | - | - | 1,859,000.00 | THE FEDERAL BANK LTD | |
| 100634101 | 2022-07-30 | 2024-03-19 | - | 2,475,000.00 | THE FEDERAL BANK LIMITED | |
| 100684992 | 2023-02-23 | - | - | 1,319,000.00 | THE FEDERAL BANK LTD | |
| 100736517 | 2023-05-29 | - | - | 2,333,000.00 | THE FEDERAL BANK LTD | |
| 100803430 | 2023-10-18 | - | - | 3,432,000.00 | THE FEDERAL BANK LTD | |
| 100872080 | 2024-02-16 | - | - | 1,730,000.00 | THE FEDERAL BANK LTD | |
| 100928264 | 2024-05-15 | - | - | 6,700,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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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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.