Ask Prime Research about ARJAS-STEEL-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ARJAS STEEL PRIVATE LIMITED

CIN: U27109AP1993PTC015499

ARJAS STEEL PRIVATE LIMITED (CIN: U27109AP1993PTC015499) is a Private company incorporated on 16 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 24020790560.00.

ARJAS STEEL 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.ARJAS STEEL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of ARJAS STEEL PRIVATE LIMITED are SURESH ESHWARA PRABHALA, ARUNA SHARMA, SRIDHAR KRISHNAMOORTHY, RAMASWAMY VISWESWARAN, GAURAV PAWAN KUMAR PODAR, GREGOR JOHANNES MUNSTERMANN, and AJAY HARI TANDON.

ARJAS STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109AP1993PTC015499 and its registration number is 15499. Users may contact ARJAS STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJAS STEEL PRIVATE LIMITED is TADIPATRI MANDAL ,ANANTHPUR VILLAGE JAMBULAPADU , NA, Andhra Pradesh, India - 515411.

Current status of ARJAS STEEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ARJAS STEEL 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 Report

All 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 ARJAS STEEL

Purchase full report of ARJAS STEEL

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 ARJAS STEEL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARJAS STEEL
DIN Director Name Designation Appointment Date
02130163 SURESH ESHWARA PRABHALA Director 2019-09-16
06515361 ARUNA SHARMA Director 2020-10-23
06738209 SRIDHAR KRISHNAMOORTHY Managing Director 2013-11-18
07268366 RAMASWAMY VISWESWARAN Whole-time director 2015-09-30
08387951 GAURAV PAWAN KUMAR PODAR Director 2019-09-16
08466491 GREGOR JOHANNES MUNSTERMANN Director 2019-09-16
00128667 AJAY HARI TANDON Director 2020-10-23
Past Directors & Key Managerial Personnel of ARJAS STEEL
DIN Director Name Designation Appointment Date Cessation
01291379 DEEPTI RAJEEV PURANIK Director - 2013-03-29
01432796 GURUDEO MADHUKAR YADWADKAR Nominee Director - 2009-08-17
05230272 MARCO ANTONIO MAYER FOLETTO Additional Director - 2012-03-21
05230272 MARCO ANTONIO MAYER FOLETTO Whole-time director - 2014-08-22
06721731 HILDO BALDASSO ALBERTO Additional Director - 2013-12-31
06721731 HILDO BALDASSO ALBERTO Director - 2015-06-05
06888212 GUSTAVO WERNECK DA CUNHA Additional Director - 2014-07-01
06888212 GUSTAVO WERNECK DA CUNHA Whole-time director - 2014-12-21
05103218 DEEPALI MANISH AGRAWAL Nominee Director - 2014-08-25
00099750 JITHIN KUMAR YALAMANCHILI Director - 2019-04-24
01183055 SANGEETA SHARMA Nominee Director - 2011-06-29
02130163 SURESH ESHWARA PRABHALA Additional Director - 2019-09-16
07237677 JOSE ANTONIO JAINAGA GOMEZ Additional Director - 2015-09-30
07237677 JOSE ANTONIO JAINAGA GOMEZ Director - 2016-06-16
02541241 ANDRE BEAUDRY Director - 2014-03-01
02541241 ANDRE BEAUDRY Nominee Director - 2010-07-31
00379551 ANAND BABURAO SHIRSAT Director - 2013-03-29
01291359 SANJAY VITTHAL YEWALE Director - 2013-03-29
01970341 ARVIND SWARUP MATHUR Director - 2013-12-31
01970341 ARVIND SWARUP MATHUR Whole-time director - 2013-12-31
06515361 ARUNA SHARMA Additional Director - 2020-10-23
06515361 ARUNA SHARMA Director - 2022-09-23
06738209 SRIDHAR KRISHNAMOORTHY Additional Director - 2013-11-18
06771381 RICARDO SENDIM FIORAMONTE Additional Director - 2013-12-31
06771381 RICARDO SENDIM FIORAMONTE Director - 2015-06-05
07268366 RAMASWAMY VISWESWARAN Additional Director - 2015-08-28
08387951 GAURAV PAWAN KUMAR PODAR Additional Director - 2019-09-16
08466491 GREGOR JOHANNES MUNSTERMANN Additional Director - 2019-09-16
06456919 MARK ANTHONY MARCUCCI Additional Director - 2013-12-31
06456919 MARK ANTHONY MARCUCCI Director - 2015-06-05
06697785 ROBERTO DE BARROS BEZERRA Additional Director - 2013-09-27
06697785 ROBERTO DE BARROS BEZERRA Whole-time director - 2014-06-03
07003017 JOSE FERNANDO VEDANA Additional Director - 2014-10-28
07003017 JOSE FERNANDO VEDANA Director - 2018-10-04
07003017 JOSE FERNANDO VEDANA Whole-time director - 2016-06-16
00099891 JANARDHANA RAO YALAMANCHILI Director - 2019-04-24
00128667 AJAY HARI TANDON Additional Director - 2020-10-23
00128667 AJAY HARI TANDON Director - 2023-07-15
06377905 MANIKANDAN GOPALAKRISHNAN . Company Secretary - 2008-08-19
07661149 SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH Company Secretary - 2015-12-22
02248415 SUNEET SHUKLA Nominee Director - 2012-12-19
00089728 RAMACHANDRA CHOUDHURY Nominee Director - 2008-07-02
Other Directorships of DEEPTI RAJEEV PURANIK
Other Directorships of GURUDEO MADHUKAR YADWADKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2012-08-01
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2022-09-17
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2013-08-14
ECOBOARD INDUSTRIES LIMITED L24239MH1991PLC064087 Nominee Director - 2008-01-25
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2014-08-26
ATUL AUTO LTD L54100GJ1986PLC016999 Additional Director - 2023-09-29
ATUL AUTO LTD L54100GJ1986PLC016999 Director 2023-09-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2019-09-14
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Nominee Director - 2014-08-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-09-13
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2017-09-14
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2019-10-30
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2017-09-28
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Nominee Director - 2017-09-27
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2010-10-27
Other Directorships of MARCO ANTONIO MAYER FOLETTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HILDO BALDASSO ALBERTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUSTAVO WERNECK DA CUNHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPALI MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2014-12-01
EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2022-08-24
INDIA EXIM FINSERVE IFSC PRIVATE LIMITED U66190GJ2023PTC142216 Director 2023-06-20 Ongoing
Other Directorships of JITHIN KUMAR YALAMANCHILI
Company Name CIN Designation Appointment Date Cessation
INDIRAA URBAN HOMES LLP AAN-6724 Designated Partner 2018-12-07 Ongoing
KAMALALAYAA REAL ESTATES LLP AAN-8383 Designated Partner 2018-12-26 Ongoing
AMBHOJINI AGRO TECH LLP ABA-4956 Designated Partner 2022-02-03 Ongoing
AMBHOJINI HORTICULTURE FARMS PRIVATE LIMITED U01100TG2000PTC035027 Additional Director - 2014-09-27
AMBHOJINI HORTICULTURE FARMS PRIVATE LIMITED U01100TG2000PTC035027 Director 2022-01-25 Ongoing
AMBHOJINI HORTICULTURE FARMS PRIVATE LIMITED U01100TG2000PTC035027 Director - 2017-11-23
SJK BIOTECH PHARMA PRIVATE LIMITED U01100TG2007PTC054148 Additional Director - 2014-09-29
SJK BIOTECH PHARMA PRIVATE LIMITED U01100TG2007PTC054148 Director 2018-05-07 Ongoing
SJK BIOTECH PHARMA PRIVATE LIMITED U01100TG2007PTC054148 Director - 2017-11-23
SARASIJA HORTICULTURAL FARMS PRIVATE LIMITED U01100TG2010PTC067826 Additional Director - 2014-09-29
SARASIJA HORTICULTURAL FARMS PRIVATE LIMITED U01100TG2010PTC067826 Director 2014-09-29 Ongoing
MRINALINI DAIRY PRIVATE LIMITED U01100TG2022PTC165104 Director 2022-07-22 Ongoing
SATYAVATHI TITASLAG PRIVATE LIMITED U14290TG2003PTC123021 Additional Director - 2014-09-26
SATYAVATHI TITASLAG PRIVATE LIMITED U14290TG2003PTC123021 Director - 2017-10-25
SATYAVATHI FOODS PRIVATE LIMITED U15122TG2012PTC080584 Director 2012-04-27 Ongoing
SATYAVATHI FLYCON BLOCKS PRIVATE LIMITED U26950AP2014PTC095425 Director 2014-10-07 Ongoing
SJK INFRACON PRIVATE LIMITED U45100TG2012PTC079892 Additional Director - 2013-09-30
SJK INFRACON PRIVATE LIMITED U45100TG2012PTC079892 Director - 2013-12-10
JK BROS CONSTRAFIN PRIVATE LIMITED U45201TG1999PTC032483 Director 2019-09-30 Ongoing
PADMINI CONSTOFT PRIVATE LIMITED U72100TG1990PTC011937 Additional Director - 2020-12-29
PADMINI CONSTOFT PRIVATE LIMITED U72100TG1990PTC011937 Director 2020-12-29 Ongoing
KAMALALAYA HIISOFT PRIVATE LIMITED U72100TG1999PTC116275 Director 2023-10-14 Ongoing
NJSSS HISOFT PRIVATE LIMITED U72900TN2007PTC063899 Additional Director - 2014-09-26
NJSSS HISOFT PRIVATE LIMITED U72900TN2007PTC063899 Director - 2017-11-22
Other Directorships of SANGEETA SHARMA
Company Name CIN Designation Appointment Date Cessation
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Nominee Director - 2011-04-08
LML LIMITED L34101UP1972PLC003612 Nominee Director - 2011-04-21
SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2011-06-30
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2020-09-30
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2013-12-31
PHADNIS RESORTS AND SPA INDIA LIMITED U55101PN2003PLC018217 Nominee Director - 2012-03-02
SYNERGIES-DOORAY AUTOMOTIVE LIMITED U60231AP1995PLC020693 Nominee Director - 2013-12-31
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2022-09-21
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2022-02-09 Ongoing
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2021-07-16
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2021-07-16 Ongoing
Other Directorships of SURESH ESHWARA PRABHALA
Company Name CIN Designation Appointment Date Cessation
TWENTYTHREE 80 ASSET MANAGERS LLP ACI-5601 Designated Partner 2024-07-25 Ongoing
TWENTYTHREE 80 CAPITAL ADVISORS LLP ACI-6518 Designated Partner 2024-07-30 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-01-12
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2017-09-20
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2018-07-27
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director - 2021-07-26
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-04-23
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2021-04-23 Ongoing
IDENTITY WELLNESS CENTRE PRIVATE LIMITED U55101DL2008PTC180250 Director - 2017-12-07
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2008-07-01
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2012-11-02
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2017-03-31
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director 2017-03-31 Ongoing
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2021-11-26
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-11-03
CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Additional Director - 2013-09-30
CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Director - 2018-09-14
TRUWEIGHT WELLNESS PRIVATE LIMITED U74900KA2015PTC078918 Additional Director - 2019-10-31
TRUWEIGHT WELLNESS PRIVATE LIMITED U74900KA2015PTC078918 Director - 2023-07-31
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director - 2023-05-23
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Additional Director - 2017-09-29
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Director 2017-09-29 Ongoing
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director - 2022-05-04
Other Directorships of JOSE ANTONIO JAINAGA GOMEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDRE BEAUDRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND BABURAO SHIRSAT
Company Name CIN Designation Appointment Date Cessation
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Alternate Director - 2012-01-23
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Additional Director - 2018-09-29
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director 2018-09-29 Ongoing
PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Additional Director 2023-12-05 Ongoing
ENGEE SALES AND SERVICES PRIVATE LIMITED U74201PN1994PTC082815 Director - 2010-04-27
Other Directorships of SANJAY VITTHAL YEWALE
Company Name CIN Designation Appointment Date Cessation
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 CEO(KMP) - 2021-11-01
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 CFO(KMP) - 2021-11-01
KALYANI NATURAL RESOURCES PRIVATE LIMITED U13205PN2009PTC134972 Director - 2017-12-04
LORD GANESHA MINERALS PRIVATE LIMITED U14213PN2007PTC129573 Director 2007-02-07 Ongoing
BARAMATI SPECIALITY STEELS LIMITED U27320PN2011PLC141743 Additional Director 2023-12-06 Ongoing
SRV SHRIRAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147311 Director 2013-05-09 Ongoing
MUKAND KALYANI LOGISTICS PRIVATE LIMITED U63011PN2006PTC128496 Director 2006-05-19 Ongoing
ACORUS INVESTMENT PRIVATE LTD U65993MH1991PTC059774 Director - 2015-12-14
KNIPHOFIA INVESTMENT PRIVATE LTD U65993MH1991PTC059775 Director - 2015-12-14
POINSETTIA INVESTMENT PRIVATE LTD U65993MH1991PTC059776 Director - 2015-12-14
SPREKELIA INVESTMENT PRIVATE LIMITED U65993PN1991PTC059771 Director - 2015-12-14
OLEANDER INVESTMENT PRIVATE LIMITED U65993PN1991PTC059772 Director - 2015-12-14
ALOCASIA INVESTMENT PRIVATE LIMITED U65993PN1991PTC059773 Director - 2015-12-14
SRV SHRIRAM HOLDINGS PRIVATE LIMITED U67100PN2012PTC145720 Director 2012-12-13 Ongoing
KALYANI INTERNATIONAL LTD U70101PN1993PLC074993 Additional Director - 2013-09-30
KALYANI INTERNATIONAL LTD U70101PN1993PLC074993 Director 2013-09-30 Ongoing
KALYANI SOFTWARE PRIVATE LIMITED U72200MH1995PTC091677 Director - 2017-12-04
SRV SHRIRAM FOODS PRIVATE LIMITED U74900PN2013PTC146563 Director 2013-03-12 Ongoing
Other Directorships of ARVIND SWARUP MATHUR
Company Name CIN Designation Appointment Date Cessation
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2020-12-22
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2020-12-22 Ongoing
Other Directorships of ARUNA SHARMA
Company Name CIN Designation Appointment Date Cessation
MANNYA MICKY CONSULTANCY SERVICES LLP AAT-4498 Designated Partner 2020-08-22 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2019-09-27
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-09-02
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2019-08-12
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2019-08-12 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-03-27
3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-02-01 Ongoing
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Additional Director - 2013-12-26
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director - 2016-02-06
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2020-08-14
WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2020-09-24
WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
LOGICALLY INFOMEDIA PRIVATE LIMITED U72501KA2019PTC122886 Additional Director 2023-08-19 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2016-07-29
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2016-08-30
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2016-09-05
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2021-09-27
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director 2021-09-27 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Nominee Director - 2016-02-06
Other Directorships of SRIDHAR KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
ARJAS MODERN STEEL PRIVATE LIMITED U27205PB2020PTC052289 Director 2020-11-12 Ongoing
HANDPICKED STAYS AND TRAVELS PRIVATE LIMITED U55101KA2024PTC188831 Director 2024-05-22 Ongoing
YUYI STAYS AND TRAVELS PRIVATE LIMITED U63090MH2018PTC315220 Director 2020-06-22 Ongoing
ABBY ONLINE SHOPPING PRIVATE LIMITED U74140KA2022PTC156517 Director 2022-01-12 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2022-09-30
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director 2021-12-22 Ongoing
TIE VIZAG COUNCIL U74999AP2017NPL106145 Director 2017-06-24 Ongoing
Other Directorships of RICARDO SENDIM FIORAMONTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMASWAMY VISWESWARAN
Company Name CIN Designation Appointment Date Cessation
ARJAS MODERN STEEL PRIVATE LIMITED U27205PB2020PTC052289 Director - 2020-11-14
ARJAS MODERN STEEL PRIVATE LIMITED U27205PB2020PTC052289 Managing Director 2020-11-14 Ongoing
Other Directorships of GAURAV PAWAN KUMAR PODAR
Company Name CIN Designation Appointment Date Cessation
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2019-09-30
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director - 2019-09-30
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director 2019-09-30 Ongoing
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-06-01
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director - 2023-08-11
MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED U25209TN2021PTC147826 Director - 2023-08-11
ARTOTS VENTURES PRIVATE LIMITED U74999MH2022PTC393321 Director 2022-11-11 Ongoing
Other Directorships of GREGOR JOHANNES MUNSTERMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK ANTHONY MARCUCCI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERTO DE BARROS BEZERRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE FERNANDO VEDANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANARDHANA RAO YALAMANCHILI
Company Name CIN Designation Appointment Date Cessation
SATYAVATHI FOODS PRIVATE LIMITED U15122TG2012PTC080584 Director 2012-04-27 Ongoing
Other Directorships of AJAY HARI TANDON
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2024-07-25
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2024-05-25 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2012-07-17
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2018-09-06
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Additional Director - 2024-09-29
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director 2023-12-06 Ongoing
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
ISRI ADIENT AUTOMOTIVE SEATING LIMITED U29299PN2008PLC132935 Director - 2013-03-21
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2013-12-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2018-09-06
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2014-07-11
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2018-09-05
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2010-02-15
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2008-07-16
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2008-12-25
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Additional Director - 2008-09-24
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2010-12-14
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director - 2018-09-05
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2008-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Manager - 2008-03-31
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2013-01-11
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2010-06-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2010-06-06 Ongoing
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2018-09-06
FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director 2023-10-09 Ongoing
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Additional Director - 2023-08-09
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director 2022-09-14 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2008-09-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2013-09-20
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-16
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2014-06-06
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2018-09-06
Other Directorships of MANIKANDAN GOPALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
PRECOT LIMITED L17111TZ1962PLC001183 Company Secretary - 2007-10-31
SBQ STEELS LIMITED U27310TN2007PLC062823 Company Secretary - 2011-06-01
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2020-06-26
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director 2020-06-26 Ongoing
CAMS PAYMENT SERVICES PRIVATE LIMITED U74999TN2020PTC140084 Director 2020-12-14 Ongoing
Other Directorships of SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Company Secretary - 2019-03-15
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Company Secretary - 2019-03-15
Other Directorships of SUNEET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2020-09-14
IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2010-12-15
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2015-03-23
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2014-09-10
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2014-11-07
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-12-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-07-21
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2011-04-29
PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2019-09-27
TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2018-09-12
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2014-04-21
IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2013-09-30
IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-21
KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2021-11-25
KITCO LIMITED U74140KL1972GOI002425 Director 2021-11-25 Ongoing
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2015-01-27
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2014-04-21
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2013-09-28
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-04-21
Other Directorships of RAMACHANDRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24100AP2012PTC082256 RACHAMALLU CARBONS PRIVATE LIMITED Survey No. 155 and 156, Chukkaluru Village Tadipatri Mandal , Tadipatri, Andhra Pradesh, India - 515411
U01100AP2016PTC104139 JCPAVAN AGRO FARM PRIVATE LIMITED D.NO: 15/1256, SANJEEVANAGAR TADIPATRI , TADIPATRI, Andhra Pradesh, India - 515411
AAT-7180 V2CAN INFRA LIMITED LIABILITY PARTNERSHI P H No 3/748 5 KRISHNAPURAN 8TH ROAD, TADIPATRI TADIPATRI, Andhra Pradesh, India - 515411
U01114AP2016PTC104310 TADIPATRI HORTICULTURE FARMERS PRODUCER COMPANY LIMITED 13/917-6-4,Sanjeevanagar,2 nd Road, Tadipatri , Tadipatri, Andhra Pradesh, India - 515411
U45309AP2016PTC104427 HARSHAVARDHAN BUILDERS PRIVATE LIMITED D NO.2/1-2 UPSTAIRS, C.B. ROAD, TADIPATRI, , TADIPATRI, Andhra Pradesh, India - 515411
U17111AP1994PTC018866 SRI NATARAJA COTTON PRIVATE LIMITED 15/589-A,WATER WORKS ROAD, TADPTRI, ANDHRA PRADESH , TADPTRI, ANDHRA PRADESH, Andhra Pradesh, India - 515411
U74120AP2015PTC096892 HMR AGRO SHEEP FARM PRIVATE LIMITED SURVEY NO.104-B, NANDALAPADU, TADIPATRI, , ANANTHAPUR515411, Andhra Pradesh, India - 515411
U65992AP2011PTC076649 RAYALA CHIT FUND PRIVATE LIMITED 15/1205 SANJEEVA NAGAR , TADIPATRI, Andhra Pradesh, India - 515411
U72200AP2012PTC084430 SPINLOGICS SOFTWARE SOLUTIONS PRIVATE LIMITED 15-656-1 Panchavati Road , Tadipatri, Andhra Pradesh, India - 515411
U26993AP2018PTC108444 TADIPATRI CEMENTS PRIVATE LIMITED D.NO.:15/1311 SANJEEVA NAGAR , TADIPATRI, Andhra Pradesh, India - 515411
AAE-1198 STYLIANUS WEB SOLUTIONS LLP D: NO 3/396 R V PALEM TADIPATRI, Andhra Pradesh, India - 515411
U45309AP2021PTC118874 GVRS CONSTRUCTIONS PRIVATE LIMITED 3/1013-2-2 Tailors Colony , Tadipatri, Andhra Pradesh, India - 515411
U65192AP2013PTC089734 VAHANA FINCORP PRIVATE LIMITED Door No.1/ 588 Nandyala Road , Tadipatri, Andhra Pradesh, India - 515411
U74999AP2021PTC118461 SPACETECH IT SOLUTIONS PRIVATE LIMITED HNO 15-520 G.K. STREET , TADIPATRI, Andhra Pradesh, India - 515411
U24290AP2022OPC121036 KAMBAGIRI SWAMI (OPC) PRIVATE LIMITED 3-246 GROUND FLOOR Reddy Vaari Palem , TADIPATRI, Andhra Pradesh, India - 515411
AAP-3185 VARNIKA & JESHVEITHA WORKS LLP 16/344,Sreenivasa Puram Revenue Ward No.16 Tadipatri, Andhra Pradesh, India - 515411
U45202AP2021PTC120022 SRI HARSHA INFRA BUILDERS PRIVATE LIMITED NEW BILLDING,LOC A/30 HARIJANA WAD , TADIPATRI, Andhra Pradesh, India - 515411
U13999AP2024PTC114401 VARALAKSHMI HANDLOOM PRODUCER COMPANY LIMITED D No 4/2-5 SHIVALAYAM,STREET,TADIPATRI, ANANTAP,Tadipatri,Ananthapur,Andhra Pradesh,515411-India
U74999AP2021PTC120260 PORALA ONLINE SERVICES PRIVATE LIMITED 13/117, Putlur Road, Revenue Ward No. 13 , Tadipatri, Andhra Pradesh, India - 515411
U72900AP2020PTC115414 RAMS INTEGRATED SOLUTIONS PRIVATE LIMITED 3-763-1,6th road KRIDHNA PURAM,TDP , TADIPATRI, Andhra Pradesh, India - 515411
U51909AP2020PTC114912 MANIKANDHAN FARM PRODUCTS PRIVATE LIMITED D No 4/317, Lakshmi towers, 4th Ward, Sri Ramulapeta , Tadipatri, Andhra Pradesh, India - 515411
U72900AP2022FTC123336 RICEFW TECHNOLOGIES INDIA PRIVATE LIMITED 3/704-2-1, KRISHNAPURAM 6 ROAD, REVENUW WARD NO 3, , TADIPATRI, Andhra Pradesh, India - 515411
U14200AP2014PTC094268 MINERALS MAPPING PRIVATE LIMITED Sy. No.3-A/3, Besides Electrical Sub Station, Chukkalore Road, Gannevari Palli, Pancha ru, , Tadipatri, Andhra Pradesh, India - 515411
U62099AP2026PTC126100 MRIOTHUB TECHNOLOGIES PRIVATE LIMITED 1A2,Tadipatri,Ananthapur,Andhra Pradesh,515411-India
U72200AP2017OPC106468 BPN TECHNOLOGIES (OPC) PRIVATE LIMITED 1-152 GANESH NAGAR,TADIPATRI,Anantapur,Andhra Pradesh,515411-India
U62010AP2026PTC123952 PRATIBIMB INTELLIGENCE PRIVATE LIMITED 11/302, Main Bazaar,Tadipatri,Tadpatri,Ananthapur,Andhra Pradesh,515411-India
U80900AP2022NPL121676 CAEDEN EDUCATION FOUNDATION 11/302, MAIN BAZAR, TADIPATRI,,ANANTAPUR,Anantapur,Andhra Pradesh,515411-India
U29200AP2023PTC113407 HALCON CARAVANS PRIVATE LIMITED D. No. 3/354,GVP Colony,Tadipatri,Ananthapur,Andhra Pradesh,515411-India
U13999AP2026PTC123394 VINU DAKSHINYA HANDLOOM PRODUCER COMPANY LIMITED D No: 13/26, VADLAPALEM,TADIPATRI,Tadpatri,Ananthapur,Andhra Pradesh,515411-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072263 2007-09-28 - 2013-08-21 1,166,205,900.00 BANK OF INDIA
10074861 2007-09-29 - 2013-04-03 870,937,353.00 DENA BANK
10095240 2008-03-18 - 2018-11-03 909,522,809.00 PUNJAB NATIONAL BANK
10106334 2008-06-19 - 2016-10-27 650,000,000.00 Axis Bank Limited
10127881 2008-09-29 2010-11-26 2013-08-21 1,300,000,000.00 BANK OF INDIA
10153308 2009-02-25 - 2016-10-13 349,350,000.00 Axis Bank Limited
10252866 2010-11-26 - 2013-07-04 41,481,000.00 Oriental Insurance Company Limited
10252914 2010-11-26 - 2013-03-20 1,353,466,000.00 IFCI Limited
10253268 2010-11-26 - 2013-04-03 472,729,000.00 DENA Bank
10254033 2010-11-26 - 2013-03-28 71,875,000.00 The New India Assurance Company Ltd.
10254036 2010-11-26 - 2018-11-03 562,773,000.00 Punjab National Bank
10254038 2010-11-26 - 2013-08-20 41,123,000.00 United India Insurance Company Limited
10254053 2010-11-26 - 2013-08-21 718,121,000.00 Bank of India
10254408 2010-11-26 - 2013-12-12 70,683,000.00 General Insurance Corporation of India
10254654 2010-11-26 - 2013-08-07 3,493,437,000.00 Stressed Assets Stabilization Fund
10254753 2010-11-26 - 2013-07-05 693,907,000.00 Union Bank of India
10255644 2010-11-26 - 2014-08-14 328,880,000.00 Export-Import Bank of India
10255903 2010-11-26 - 2013-09-10 5,223,000.00 National Insurance Company Limited
10256621 2010-11-26 - 2013-03-20 481,099,000.00 Life Insurance Corporation of India Ltd.
10348770 2012-03-27 - 2013-03-28 4,482,779.00 The New India Assurance Company Ltd.
10349774 2012-03-27 - 2013-08-07 258,837,784.00 Stressed Assets Stabilization Fund
10349779 2012-03-27 - 2018-11-03 43,736,846.00 Punjab National Bank
10349784 2012-03-27 - 2013-09-10 2,451,279.00 National Insurance Company Limited
10349786 2012-03-27 - 2013-03-20 31,836,436.00 Life Insurance Corporation of India Ltd.
10349968 2012-03-27 - 2013-07-04 2,436,555.00 The Oriental Insurance Company Limited
10350087 2012-03-27 - 2013-08-20 2,051,835.00 United India Insurance Company Limited
10350089 2012-03-27 - 2013-07-05 54,646,528.00 Union Bank of India
10351677 2012-03-27 - 2014-08-14 28,923,190.00 Export-Import Bank of India
10351870 2012-03-27 - 2013-08-21 53,100,000.00 Bank of India
10352339 2012-03-27 - 2014-01-15 1,120,500,000.00 International Finance Corporation
10353517 2012-03-27 - 2013-12-04 4,310,290.00 General Insurance Corporation of India
10356442 2012-03-27 - 2013-04-03 48,706,630.00 DENA Bank
80066345 2000-03-08 - 2013-07-05 66,500,000.00 UNION BANK OF INDIA
80066346 2000-03-23 - 2013-08-21 31,607,000.00 Bank of India
80066347 2000-04-07 - 2013-03-20 20,500,000.00 LIFE INSURANCE CORPORATION OF INDIA
80066348 2001-03-31 - 2013-08-21 87,500,000.00 BANK OF INDIA
80066349 2003-05-10 - 2013-08-21 203,225,000.00 BANK OF INDIA
80066350 2003-06-23 - 2013-04-03 15,500,000.00 DENA BANK
80066351 2003-08-18 - 2013-07-05 188,200,000.00 UNION BANK OF INDIA
80066352 2004-03-29 - 2013-08-20 8,000,000.00 UNITED INDIA INSURANCE COMPANY LIMITED
80066357 2001-09-19 - 2013-07-05 118,100,000.00 Union Bank of INdia
80066358 2004-03-29 - 2013-07-04 6,000,000.00 The Oriental Insurance Company Limited
80066359 2004-03-23 - 2013-08-07 9,210,000.00 Industrial Development Bank of India
80066360 2004-03-29 - 2013-09-10 6,000,000.00 NATIONAL INSURANCE COMPANY LIMITED
80066361 2004-03-29 - 2013-03-20 40,000,000.00 Life Insurance Corporation of India
90136885 2004-03-29 - 2013-12-12 10,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90137775 1995-09-25 1997-03-24 2013-08-07 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90137792 1995-11-13 1997-03-24 2013-03-20 100,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90137800 1995-12-04 1997-03-24 2013-04-03 250,000,000.00 DENA BANK
90137822 1996-01-12 1997-03-24 2013-12-04 50,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90137825 1996-01-29 1998-02-27 2013-04-03 100,000,000.00 DENA BANK
90137863 1996-06-03 - 2006-02-12 6,000,000.00 ASIAN FINANCE AND INVESTMENT CORPORATION LIMITED
90137868 1996-06-19 - 2013-08-21 400,000,000.00 BANK OF INDIA
90137917 1996-10-14 1997-03-24 2008-10-22 75,000,000.00 BANK OF INDIA
90137924 1996-11-07 1997-03-24 2013-08-21 200,000,000.00 BANK OF INDIA
90137972 1997-07-21 1997-11-24 2008-10-22 75,000,000.00 BANK OF INDIA
90137996 1997-09-25 1997-11-24 2013-08-07 450,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90138000 1997-10-15 1997-12-19 2013-09-06 500,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90138007 1997-11-07 1997-12-19 2014-08-14 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
90138019 1997-12-17 2004-08-19 2018-11-03 200,000,000.00 PUNJAB NATIONAL BANK
90138050 1998-06-10 - 2013-08-21 500,000,000.00 BANK OF INDIA
90138186 2000-02-18 2004-03-29 2013-12-04 30,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90138206 2000-04-07 - 2013-03-20 20,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90138243 2000-11-02 - 2013-03-20 210,000,000.00 IFCI BANK LIMITED
90138244 2000-11-06 2004-08-19 2018-11-03 68,000,000.00 PUNJAB NATIONAL BANK
90138279 2001-05-04 2004-03-29 2013-03-20 140,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90138386 2002-11-27 2004-08-19 2018-11-03 24,903,000.00 PUNJAB NATIONAL BANK
90138414 2003-03-17 - 2018-11-03 151,510,000.00 PUNJAB NATIONAL BANK
90138418 2003-03-27 2004-03-29 2014-08-14 124,000,000.00 EXPORT-IMPORT BANK OF INDIA
90138424 2003-04-16 2004-03-29 2013-12-04 17,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90138429 2003-05-22 2004-03-29 2017-05-08 10,500,000.00 THE ORIENTAL INSURANCE COMPANY LIMITED
90138432 2003-06-12 2004-03-29 2013-09-10 10,500,000.00 NATIONAL INSURANCE COMPANY LIMITED
90138441 2003-07-16 2004-03-29 2013-03-20 210,000,000.00 IFCI LIMITED
90138442 2003-07-18 2004-03-29 2013-03-20 192,000,000.00 IFCI LIMITED
90138449 2003-08-18 - 2013-07-05 135,600,000.00 UNION BANK OF INDIA
90138459 2003-10-23 - 2013-08-21 214,500,000.00 BANK OF INDIA
90138464 2003-11-07 2004-03-29 2018-11-03 165,500,000.00 PUNJAB NATIONAL BANK
90138483 2004-03-08 2004-03-29 2013-03-28 17,500,000.00 THE NEW INDIA ASSURANCE COMPANY LIMITED
90138484 2004-03-23 2004-03-29 2013-08-07 360,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90138987 1995-10-09 - 2008-10-22 75,000,000.00 BANK OF INDIA
90139108 1997-07-21 1997-09-15 2008-10-22 75,000,000.00 BANK OF INDIA
90139407 2003-06-23 2004-03-29 2013-04-03 182,000,000.00 DENA BANK
90140263 2003-05-10 2004-03-29 2013-08-21 207,000,000.00 BANK OF INDIA
90140272 2003-08-18 2004-03-29 2013-07-05 206,900,000.00 UNION BANK OF INDIA
90140295 2004-03-08 - 2013-03-28 17,500,000.00 THE NEW INDIA ASSURANCE COMPANY LTD.
90140323 2004-09-07 - 2013-04-03 45,500,000.00 DENA BANK
100211844 2018-10-01 2022-10-14 - 4,000,000,000.00 Vistra ITCL (India) Limited
100211846 2018-10-08 2022-10-14 - 4,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100212258 2018-10-30 - 2018-11-15 148,500,000.00 The Hongkong and Shanghai Banking Corporation Limited
100234193 2019-01-31 2022-04-22 - 1,350,000,000.00 VISTRA ITCL (INDIA) LIMITED
100288361 2019-07-30 2021-09-14 - 150,000,000.00 ICICI BANK LIMITED
100519988 2021-12-06 2022-03-31 - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100560998 2022-03-23 2022-03-31 - 490,000,000.00 VISTRA ITCL (INDIA) LIMITED
100598533 2022-07-22 - 2023-01-11 700,000,000.00 Axis Bank Limited
100860220 2024-01-22 - - 1,500,000,000.00 The Hongkong and Shanghai Banking Corporation 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99