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
SUPER SMELTERS LTD
CIN: U27109WB1995PLC072223
SUPER SMELTERS LTD (CIN: U27109WB1995PLC072223) is a Public company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 988930200.00.
SUPER SMELTERS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER SMELTERS LTD'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 SUPER SMELTERS LTD are DEEPAK AGARWAL, DILIPP AGARWAL, TUHINANSHU CHAKRABARTY SHEKHAR, VINOD KUMAR KATHURIA, SITARAM AGARWAL, RAJEEV JHA KUMAR, and VARSHAA KHETAN.
SUPER SMELTERS LTD's Corporate Identification Number (CIN) is U27109WB1995PLC072223 and its registration number is 72223. Users may contact SUPER SMELTERS LTD on its Email address - [email protected]. Registered address of SUPER SMELTERS LTD is Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017.
Current status of SUPER SMELTERS LTD 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 SUPER SMELTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPER SMELTERS
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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 SUPER SMELTERS 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 SUPER SMELTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343812 | DEEPAK AGARWAL | Managing Director | 2021-09-29 |
| 00343856 | DILIPP AGARWAL | Managing Director | 2015-02-01 |
| 05328779 | TUHINANSHU CHAKRABARTY SHEKHAR | Additional Director | 2024-06-25 |
| 06662559 | VINOD KUMAR KATHURIA | Additional Director | 2024-06-25 |
| 00343881 | SITARAM AGARWAL | Whole-time director | 2015-02-01 |
| 07627590 | RAJEEV JHA KUMAR | Whole-time director | 2017-09-21 |
| 07144156 | VARSHAA KHETAN | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of SUPER SMELTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00343812 | DEEPAK AGARWAL | CFO(KMP) | - | 2017-09-21 |
| 00343812 | DEEPAK AGARWAL | Director | - | 2008-03-01 |
| 00343812 | DEEPAK AGARWAL | Whole-time director | - | 2021-09-29 |
| 00343856 | DILIPP AGARWAL | Director | - | 2008-03-01 |
| 00343856 | DILIPP AGARWAL | Whole-time director | - | 2015-02-01 |
| 01096895 | BUDDHADEV DASGUPTA . | Nominee Director | - | 2007-09-07 |
| 01930626 | VIKRAM KUMAR AGARWAL | Additional Director | - | 2009-09-29 |
| 01930626 | VIKRAM KUMAR AGARWAL | Director | - | 2013-08-28 |
| 00343881 | SITARAM AGARWAL | Managing Director | - | 2015-02-01 |
| 00790029 | ABHIJIT DATTA | Additional Director | - | 2010-09-30 |
| 00790029 | ABHIJIT DATTA | Director | - | 2013-08-28 |
| 01061920 | SUBHANKAR ROYCHOWDHURI | Company Secretary | - | 2014-08-05 |
| 02202196 | PRANAY MISHRA | Additional Director | - | 2014-09-27 |
| 02202196 | PRANAY MISHRA | Director | - | 2024-04-01 |
| 02918769 | ASHOK KUMAR AGARWALA | Company Secretary | - | 2007-04-30 |
| 07627590 | RAJEEV JHA KUMAR | Additional Director | - | 2017-09-21 |
| 07627590 | RAJEEV JHA KUMAR | Director | - | 2023-02-27 |
| 00052716 | VIJAY KUMAR BHANDARI | Additional Director | - | 2008-09-26 |
| 00052716 | VIJAY KUMAR BHANDARI | Director | - | 2024-04-01 |
| 01090335 | NAGENDRA SINHA PRASAD | Director | - | 2024-04-01 |
| 07144156 | VARSHAA KHETAN | Additional Director | - | 2015-09-23 |
Other Directorships of DEEPAK AGARWAL
Other Directorships of DILIPP AGARWAL
Other Directorships of BUDDHADEV DASGUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Nominee Director | - | 2013-06-29 |
| JSW ENERGY (BARMER) LIMITED | U31102MH1996PLC185098 | Nominee Director | - | 2017-10-24 |
| EMAS EXPRESSWAY PRIVATE LIMITED | U45203WB2002PTC094381 | Nominee Director | - | 2008-12-04 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2016-09-28 |
Other Directorships of VIKRAM KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STURD ECO BUILDMAT LLP | AAH-0843 | Designated Partner | 2016-08-04 | Ongoing |
| NK INFRASTRUCTURE LLP | AAH-3956 | Designated Partner | 2016-09-14 | Ongoing |
| NVA CONSTRUCTIONS PRIVATE LIMITED | U45400WB2008PTC121444 | Director | 2008-01-05 | Ongoing |
| NARAYAN KUMAR INFRASTRUCTURE PRIVATE LIMITED | U45400WB2019PTC234968 | Director | 2019-11-26 | Ongoing |
| GREENBILT INDUSTRIES PRIVATE LIMITED | U74999WB2012PTC182290 | Director | - | 2013-07-29 |
| PRAYATNA FOUNDATION | U85100WB2013NPL191109 | Director | 2013-03-04 | Ongoing |
Other Directorships of TUHINANSHU CHAKRABARTY SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Additional Director | - | 2018-05-10 |
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Director | 2018-05-10 | Ongoing |
| HERBICIDES (INDIA) LTD | U24232RJ1983PLC002756 | Additional Director | - | 2012-09-29 |
| HERBICIDES (INDIA) LTD | U24232RJ1983PLC002756 | Director | - | 2019-06-04 |
| MANOR FLOATEL LTD | U45202WB1987PLC042377 | Director | - | 2018-05-23 |
Other Directorships of VINOD KUMAR KATHURIA
Other Directorships of SITARAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALGON DEVELOPERS LLP | AAD-1894 | Designated Partner | 2015-01-13 | Ongoing |
| COFFINFLY ENCLAVE LLP | AAD-1895 | Designated Partner | 2015-01-13 | Ongoing |
| CYANITE PROPERTIES LLP | AAD-1897 | Designated Partner | 2015-01-13 | Ongoing |
| SASRA ALU GREEN LIMITED | U24202WB2023PLC266318 | Director | 2023-11-22 | Ongoing |
| SAI FERROUS LIMITED | U27100WB2002PLC103719 | Director | 2002-09-20 | Ongoing |
| SUPERSHAKTI POWER & INFRASTRUCTURES LIMITED | U40104WB2008PLC127950 | Director | 2008-07-29 | Ongoing |
| SUPERSHAKTI ENERGY & INFRASTRUCTURES LIMITED | U40104WB2008PLC128044 | Director | 2008-07-31 | Ongoing |
| SPHINX REALTY PRIVATE LIMITED | U70109WB2021PTC242523 | Additional Director | - | 2021-12-21 |
| SPHINX REALTY PRIVATE LIMITED | U70109WB2021PTC242523 | Director | 2021-07-13 | Ongoing |
Other Directorships of ABHIJIT DATTA
Other Directorships of SUBHANKAR ROYCHOWDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENBO ENGINEERING LIMITED | U29248WB1990PLC049424 | Company Secretary | - | 2007-07-07 |
| CONCEPT MAKERS PVT LTD | U74140WB1995PTC076171 | Director | 1995-12-26 | Ongoing |
Other Directorships of PRANAY MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC SERVICES & SECURITY LIMITED | L74999WB2016PLC218387 | Director | 2020-10-07 | Ongoing |
| KHANDELWAL FINANCE PVT LTD | U67120WB1991PTC053666 | Additional Director | 2024-05-25 | Ongoing |
| BLUE EYE MANAGEMENT SERVICES PRIVATE LIMITED | U74120WB2006PTC111942 | Director | - | 2014-08-07 |
| BLUE EYE MANAGEMENT SERVICES PRIVATE LIMITED | U74120WB2006PTC111942 | Managing Director | 2014-08-07 | Ongoing |
| PROMOTIONAL EQUITY SERVICES PVT.LTD. | U74140WB1995PTC067618 | Additional Director | 2024-05-28 | Ongoing |
| GREENBILT INDUSTRIES PRIVATE LIMITED | U74999WB2012PTC182290 | Alternate Director | - | 2013-07-01 |
| GREENBILT INDUSTRIES PRIVATE LIMITED | U74999WB2012PTC182290 | Director | - | 2013-04-15 |
Other Directorships of ASHOK KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO METALIKS LIMITED | U27109WB2003PLC097231 | Additional Director | - | 2010-01-21 |
| NEO METALIKS LIMITED | U27109WB2003PLC097231 | Company Secretary | - | 2014-12-15 |
| NEO METALIKS LIMITED | U27109WB2003PLC097231 | Whole-time director | - | 2018-03-31 |
Other Directorships of RAJEEV JHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR BHANDARI
Other Directorships of NAGENDRA SINHA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARSHAA KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDWORLD JOYA PRIVATE LIMITED | U52520BR2020PTC045568 | Director | 2024-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910WB2012PTC189119 | SAI ELECTROCASTING PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U27320WB2019PTC234675 | GIRIDHAN METAL PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| L28910WB2012PLC189128 | SUPERSHAKTI METALIKS LIMITED | PREMLATA, 39, SHAKESPEARE SARANI 2ND FLOOR , Kolkata, West Bengal, India - 700017 |
| U13209WB2021PTC249795 | SUPERSHAKTI MINING PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U27100WB2002PTC099644 | SAI SPONGE (INDIA) PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U07290WB2026PTC286714 | PRECISION ALUMETRICS PRIVATE LIMITED | 2nd Floor,,39 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2026PTC287427 | DPARYAN VILLAS PRIVATE LIMITED | 2nd Floor,,39, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India |
| U05100WB2024PTC271666 | ECL MINING PRIVATE LIMITED | 39 SHAKESPEARE SARANI,PREMLATA BUILDING FLOOR 6,Kolkata,Kolkata,West Bengal,700017-India |
| U52241WB2022PTC252944 | EVENFLOW TRADING PRIVATE LIMITED | 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| U51109WB1993PLC060165 | IMAGE VINIMAY LTD | 39 SHAKESPEARE SARANI PREMLATA, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U23209WB2004PTC099988 | PRAKASH PETROCHEMICALS PRIVATE LIMITED | 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U23109WB2004PTC099987 | JAIN COKE & POWER PRIVATE LIMITED | 39, SHAKESPEARE SARANI,PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U27205WB2007PTC112958 | ORISSA KHANIJ PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27310WB2011PLC160722 | RASHMI SPECIAL STEEL LIMITED | 39, SHAKESPEARE SARANI PREMLATA BUILDING, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U40100WB2021PTC248749 | SUPERSHAKTI ENERGY PRIVATE LIMITED | 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45200WB2006PTC112272 | SONATA CONSTRUCTION PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27103WB2007PLC112959 | KALINGA METALICS LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45201WB2003PTC095769 | PRAKASH ENDEAVOURS PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U40107WB2010PTC143913 | JAIN NATURAL ENERGY PRIVATE LIMITED | 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC166832 | PRAGYA TIE-UP PRIVATE LIMITED | 39, SHAKESPEARE SARANI, PREMLATA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC143001 | LINKPOINT MERCHANTS PRIVATE LIMITED | 39, Shakespeare Sarani Premlata, 6th Floor , Kolkata, West Bengal, India - 700017 |
| U45400WB2007PTC116263 | TRINITY NIRMAN PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PTC116264 | NEPTUNE PLAZA MAKER PRIVATE LIMITED | 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2010PTC140677 | KRIISHIV COMPLEX PRIVATE LIMITED | 39 SHAKESPEARE SARANI,5TH FLOOR PREMLATA , KOLKATA, West Bengal, India - 700017 |
| U45400WB2010PTC140678 | KRIISHIV PROPERTIES PRIVATE LIMITED | 39 SHAKESPEARE SARANI, 5TH FLOOR PREMLATA , KOLKATA, West Bengal, India - 700017 |
| U45400WB2010PTC142029 | PALANHAR DEVELOPERS PRIVATE LIMITED | 39,SHAKESPEARE SARANI, PREMLATA,5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2011PTC158185 | EMPOWERING REALCON PRIVATE LIMITED | 39 SHAKESPEARE SARANI, 5TH FLOOR PREMLATA , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047400 | 2006-10-17 | 2009-03-05 | 2010-08-31 | 170,000,000.00 | UNION BANK OF INDIA | |
| 10051364 | 2007-03-22 | - | 2010-08-31 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10068112 | 2007-08-23 | - | 2011-02-28 | 3,285,000.00 | ABN AMRO BANK NV | |
| 10110197 | 2008-01-02 | - | 2011-06-18 | 2,508,664.00 | HDFC BANK LIMITED | |
| 10149617 | 2009-02-14 | 2011-08-16 | 2013-03-19 | 309,300,000.00 | DENA BANK | |
| 10158203 | 2009-02-28 | - | 2011-04-23 | 5,370,000.00 | RELIANCE CAPITAL LTD | |
| 10159456 | 2009-03-16 | 2009-06-04 | 2012-08-13 | 695,000,000.00 | STATE BANK OF INDIA | |
| 10161595 | 2009-03-24 | - | 2011-04-23 | 8,260,000.00 | RELIANCE CAPITAL LTD | |
| 10161601 | 2009-03-24 | - | 2012-12-26 | 1,860,000.00 | RELIANCE CAPITAL LTD | |
| 10170570 | 2009-06-19 | 2015-07-09 | 2017-07-20 | 1,600,000,000.00 | Indian Overseas Bank | |
| 10173775 | 2009-08-11 | - | 2011-02-12 | 250,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10188211 | 2009-10-14 | 2015-04-01 | 2016-07-30 | 408,900,000.00 | State Bank of Hyderabad | |
| 10189053 | 2009-10-15 | - | 2010-12-21 | 200,000,000.00 | Punjab National Bank | |
| 10198466 | 2009-12-10 | - | 2013-01-29 | 563,064.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10206223 | 2010-01-22 | - | 2011-07-08 | 2,750,000,000.00 | State Bank of India(Lead Bank) | |
| 10215648 | 2010-03-26 | - | 2012-06-11 | 189,300,000.00 | CANARA BANK | |
| 10216126 | 2010-03-11 | 2010-04-23 | 2012-08-29 | 500,000,000.00 | BANK OF BARODA | |
| 10217826 | 2010-03-11 | - | 2012-08-27 | 250,000,000.00 | Oriental Bank of Commerce | |
| 10220934 | 2010-04-20 | - | 2012-06-16 | 100,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10236518 | 2010-06-07 | - | 2012-06-26 | 450,000,000.00 | UNION BANK OF INDIA | |
| 10248187 | 2010-09-14 | 2011-08-29 | 2012-08-18 | 400,000,000.00 | State Bank of Hyderabad | |
| 10269879 | 2011-01-12 | - | 2012-12-14 | 75,000,000.00 | INDIAN OVERSEAS BANK | |
| 10296077 | 2011-06-24 | 2011-09-22 | 2012-08-31 | 600,000,000.00 | BANK OF INDIA | |
| 10311268 | 2011-09-05 | - | 2012-12-06 | 300,000,000.00 | UNION BANK OF INDIA | |
| 10311270 | 2011-09-22 | - | 2012-06-26 | 900,000,000.00 | UNION BANK OF INDIA | |
| 10312436 | 2011-09-23 | - | 2012-08-18 | 350,000,000.00 | State Bank of Hyderabad | |
| 10315807 | 2011-09-22 | - | 2012-08-31 | 650,000,000.00 | BANK OF INDIA | |
| 10318093 | 2011-11-08 | - | 2012-06-11 | 190,000,000.00 | CANARA BANK | |
| 10318733 | 2011-09-26 | - | 2012-08-29 | 100,000,000.00 | Bank of Baroda | |
| 10318756 | 2011-09-26 | - | 2012-08-29 | 900,000,000.00 | Bank of Baroda | |
| 10321524 | 2011-10-21 | - | 2012-12-14 | 650,000,000.00 | INDIAN OVERSEAS BANK | |
| 10325308 | 2011-12-23 | - | 2012-06-11 | 550,000,000.00 | CANARA BANK | |
| 10333927 | 2012-01-18 | - | 2012-06-26 | 200,000,000.00 | UNION BANK OF INDIA | |
| 10354665 | 2012-04-17 | 2021-07-13 | 2022-05-24 | 5,440,000,000.00 | Bank of India | |
| 10354703 | 2012-04-17 | 2017-11-28 | 2022-01-27 | 3,016,300,000.00 | BANK OF BARODA | |
| 10354716 | 2012-04-17 | 2015-04-01 | 2017-03-15 | 1,439,300,000.00 | BANK OF BARODA | |
| 10409607 | 2013-02-12 | - | 2014-01-06 | 700,000,000.00 | UNION BANK OF INDIA | |
| 10409609 | 2013-02-12 | - | 2014-05-14 | 450,000,000.00 | UNION BANK OF INDIA | |
| 10412389 | 2013-03-02 | - | 2014-05-14 | 900,000,000.00 | BANK OF INDIA | |
| 10421134 | 2013-03-25 | - | 2014-05-14 | 680,000,000.00 | Bank of Baroda | |
| 10424795 | 2013-04-26 | - | 2013-12-31 | 550,000,000.00 | CANARA BANK | |
| 10429853 | 2013-04-17 | - | 2013-12-31 | 300,000,000.00 | Oriental Bank of Commerce | |
| 10436393 | 2013-06-12 | - | 2014-01-02 | 258,100,000.00 | State Bank of India | |
| 10521756 | 2014-08-14 | - | 2015-04-29 | 500,000,000.00 | Canara Bank | |
| 10531193 | 2014-10-17 | - | 2015-04-29 | 250,000,000.00 | Oriental Bank of Commerce | |
| 10534163 | 2014-11-05 | - | 2015-05-30 | 1,000,000,000.00 | Indian Overseas Bank | |
| 10536596 | 2014-11-25 | - | 2015-05-07 | 1,000,000,000.00 | DENA BANK | |
| 10542000 | 2014-12-18 | - | 2015-05-26 | 750,000,000.00 | Allahabad Bank | |
| 10564320 | 2015-04-01 | 2017-11-28 | 2022-01-27 | 4,500,000,000.00 | BANK OF BARODA | |
| 80028865 | 1998-12-24 | - | 2007-04-27 | 110,000,000.00 | INDUSTIRLA DEVELOPMENT BANK OF INDIA | |
| 80029260 | 2000-01-21 | - | 2007-04-27 | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80029261 | 1999-09-24 | - | 2007-04-27 | 25,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80039165 | 2006-05-08 | 2009-03-26 | 2011-07-05 | 872,500,000.00 | Indian Overseas Bank | |
| 100345363 | 2020-06-15 | - | 2021-01-28 | 40,000,000.00 | Canara Bank | |
| 100345618 | 2020-06-11 | - | 2021-02-03 | 50,000,000.00 | State Bank of India | |
| 100346566 | 2020-06-12 | - | 2021-01-27 | 75,000,000.00 | Bank of India | |
| 100346766 | 2020-06-23 | - | 2021-01-28 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100350647 | 2020-06-29 | - | 2021-01-21 | 53,000,000.00 | BANK OF BARODA | |
| 100352368 | 2020-06-29 | - | 2021-02-06 | 22,000,000.00 | PUNJAB NATIONAL BANK | |
| 100387733 | 2020-10-28 | 2021-12-13 | 2022-11-24 | 650,000,000.00 | HDFC BANK LIMITED | |
| 100402539 | 2020-12-18 | - | 2021-09-22 | 290,000,000.00 | Bank of India | |
| 100411080 | 2021-01-13 | - | 2021-10-18 | 300,000,000.00 | Indian Bank | |
| 100484968 | 2021-09-10 | 2024-02-27 | - | 7,516,300,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100525513 | 2021-12-30 | - | 2022-04-26 | 450,000,000.00 | UNION BANK OF INDIA | |
| 100559778 | 2022-03-22 | 2024-02-27 | - | 7,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100700740 | 2022-09-26 | - | - | 9,615,000.00 | HDFC BANK LIMITED | |
| 100703733 | 2023-04-06 | 2024-05-21 | - | 1,524,804,000.00 | GATX INDIA PRIVATE LIMITED | |
| 100862590 | 2024-01-18 | - | - | 500,000,000.00 | Punjab National Bank | |
| 100881669 | 2024-02-29 | - | - | 750,000,000.00 | State Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.