Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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SYNERGIES CASTINGS LIMITED
CIN: U27310TG2005PLC045171
SYNERGIES CASTINGS LIMITED (CIN: U27310TG2005PLC045171) is a Public company incorporated on 24 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 955000000.00 and its paid up capital is Rs. 315402710.00.
SYNERGIES CASTINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGIES CASTINGS LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of SYNERGIES CASTINGS LIMITED are PADMANAYAN CHIRALA, RAGHAVENDRA PRASAD MOVVA, SATYANARAYANA BUDDHARAJU RAJU, CHANCHALA GUPTA, and HEMACHANDRAN MATHUMMAL MOORKOTH.
SYNERGIES CASTINGS LIMITED's Corporate Identification Number (CIN) is U27310TG2005PLC045171 and its registration number is 45171. Users may contact SYNERGIES CASTINGS LIMITED on its Email address - [email protected]. Registered address of SYNERGIES CASTINGS LIMITED is WeWork Rajapushpa Summit, SY. 130P & 115/1P, Nanakramguda Rd, Ranga Reddy Dist., Financial District, Manikonda Jagir , Seri Lingampally, Telangana, India - 500032.
Current status of SYNERGIES CASTINGS 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 SYNERGIES CASTINGS 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.
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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 SYNERGIES CASTINGS 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 SYNERGIES CASTINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00880240 | PADMANAYAN CHIRALA | Managing Director | 2024-04-26 |
| 06964765 | RAGHAVENDRA PRASAD MOVVA | Director | 2023-06-01 |
| 01696115 | SATYANARAYANA BUDDHARAJU RAJU | Whole-time director | 2007-03-28 |
| 09599318 | CHANCHALA GUPTA | Director | 2022-05-09 |
| 02977629 | HEMACHANDRAN MATHUMMAL MOORKOTH | Whole-time director | 2015-04-01 |
Past Directors & Key Managerial Personnel of SYNERGIES CASTINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186190 | ANAND BODDAPATY | Additional Director | - | 2007-05-01 |
| 00186190 | ANAND BODDAPATY | Director | - | 2024-12-18 |
| 00186190 | ANAND BODDAPATY | Managing Director | - | 2008-02-01 |
| 00880240 | PADMANAYAN CHIRALA | Additional Director | - | 2007-04-01 |
| 00880240 | PADMANAYAN CHIRALA | Director | - | 2024-04-25 |
| 00880240 | PADMANAYAN CHIRALA | Whole-time director | - | 2021-01-06 |
| 00952396 | SEKHAR MOVVA | Additional Director | - | 2024-02-22 |
| 00952396 | SEKHAR MOVVA | Managing Director | - | 2007-04-01 |
| 00952396 | SEKHAR MOVVA | Whole-time director | - | 2024-04-16 |
| 05199294 | RAJA RAJESWARI MADHURI KAKARLAPUDI | Additional Director | - | 2017-12-30 |
| 05199294 | RAJA RAJESWARI MADHURI KAKARLAPUDI | Director | - | 2022-03-30 |
| 06964765 | RAGHAVENDRA PRASAD MOVVA | Additional Director | - | 2022-09-29 |
| 00227980 | KANNAN RAMAMIRTHAM | Additional Director | - | 2009-07-01 |
| 00843941 | PANDURANGA RAO PAMIDIMUKKALA | Director | - | 2008-02-01 |
| 00956132 | VENKATA RAMA NARAYANA RAO ACHANTA | Whole-time director | - | 2007-04-01 |
| 01669553 | RAMANAN RAGHAVENDRAN | Additional Director | - | 2008-07-23 |
| 01669553 | RAMANAN RAGHAVENDRAN | Director | - | 2013-12-06 |
| 01928397 | ABHISHEK MAHESHWARI | Additional Director | - | 2010-09-30 |
| 01928397 | ABHISHEK MAHESHWARI | Director | - | 2012-11-22 |
| 07777863 | JOGIJAGANNADHA RAJU GOTTUMUKKALA | Additional Director | - | 2021-04-01 |
| 09599318 | CHANCHALA GUPTA | Additional Director | - | 2022-09-29 |
| 00952368 | MANOJ KHAITAN | CFO(KMP) | - | 2016-10-01 |
| 00952368 | MANOJ KHAITAN | Whole-time director | - | 2007-04-01 |
| 02906370 | VENKATA RAO SADHANALA | Additional Director | - | 2022-09-29 |
| 02906370 | VENKATA RAO SADHANALA | CFO(KMP) | - | 2022-08-08 |
| 02906370 | VENKATA RAO SADHANALA | Whole-time director | - | 2022-12-31 |
| 02977629 | HEMACHANDRAN MATHUMMAL MOORKOTH | Additional Director | - | 2010-03-22 |
| 02977629 | HEMACHANDRAN MATHUMMAL MOORKOTH | CFO(KMP) | - | 2021-09-23 |
| 02977629 | HEMACHANDRAN MATHUMMAL MOORKOTH | Director | - | 2015-04-01 |
Other Directorships of ANAND BODDAPATY
Other Directorships of PADMANAYAN CHIRALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION METALIKS LIMITED | L74900TG2012PLC082194 | Director | - | 2016-03-19 |
| URBAN PLANET SHAMSHABAD PROJECT PRIVATE LIMITED | U45400WB2008PTC128400 | Director | - | 2021-08-27 |
| SYNERGIES INNOVATION LABS PRIVATE LIMITED | U73200TG2017PTC120090 | Director | - | 2021-06-19 |
| CYBERBILLS INDIA PRIVATE LIMITED | U74140TG2000PTC033313 | Additional Director | - | 2019-09-30 |
| CYBERBILLS INDIA PRIVATE LIMITED | U74140TG2000PTC033313 | Director | - | 2020-12-21 |
Other Directorships of SEKHAR MOVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK BUSINESS PRIVATE LIMITED | U01122WB1999PTC089511 | Director | 2004-06-21 | Ongoing |
| STELLAR WHEELS LIMITED | U27203TG2001PLC036904 | Director | - | 2024-05-04 |
| MIMOSA ENCLAVE PRIVATE LIMITED | U45201WB2003PTC095876 | Director | - | 2021-03-16 |
| SUNRISE MEADOWS VENTURES PRIVATE LIMITED | U45400WB1988PTC079500 | Additional Director | - | 2021-11-30 |
| SUNRISE MEADOWS VENTURES PRIVATE LIMITED | U45400WB1988PTC079500 | Director | - | 2024-06-29 |
| PENTAFOUR EXIM & MARKETING PVT LTD | U51909WB1994PTC061743 | Director | - | 2021-03-16 |
| SYNERGIES-DOORAY AUTOMOTIVE LIMITED | U60231AP1995PLC020693 | Managing Director | 1995-06-23 | Ongoing |
| URBAN PLANET PROPERTIES PRIVATE LIMITED | U65923WB1986PTC040439 | Director | - | 2023-05-27 |
| CHANDLAS SECURITIES PRIVATE LIMITED | U67120WB1995PTC220459 | Additional Director | 2022-06-30 | Ongoing |
| OCEAN SPARK PROJECTS PRIVATE LIMITED | U74999WB2012PTC185369 | Director | - | 2024-05-22 |
Other Directorships of RAJA RAJESWARI MADHURI KAKARLAPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V C HR CONSULTANTS PRIVATE LIMITED | U74999AP2010PTC070688 | Managing Director | 2013-11-25 | Ongoing |
| DAKSHAH ASSOCIATES PRIVATE LIMITED | U74999AP2021PTC118448 | Additional Director | 2024-01-02 | Ongoing |
Other Directorships of RAGHAVENDRA PRASAD MOVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILMER PAPER LLP | AAK-2469 | Designated Partner | 2017-08-07 | Ongoing |
| BRAHMANI INFRATECH PRIVATE LIMITED | U40109TG1999PTC032289 | Company Secretary | - | 2023-02-28 |
| KMV PROJECTS LIMITED | U45400TG2007PLC053432 | Additional Director | - | 2016-09-30 |
| AASAANPAY SOLUTIONS INDIA PRIVATE LIMITED | U72200TG2012PTC083266 | Director | - | 2024-01-15 |
| ADHBUTHAM BUSINESS SOLUTIONS PRIVATE LIM ITED | U72200TG2012PTC083634 | Nominee Director | - | 2018-09-03 |
| RAMDYP SOLUTIONS PRIVATE LIMITED | U72200TG2015PTC099855 | Director | - | 2017-10-12 |
| INM TECHNOLOGIES PRIVATE LIMITED | U73100KA2015PTC078494 | Additional Director | - | 2017-01-07 |
| INM TECHNOLOGIES PRIVATE LIMITED | U73100KA2015PTC078494 | Director | 2017-04-01 | Ongoing |
| TVARITA CAPITAL PRIVATE LIMITED | U74120TG2013PTC085769 | Director | - | 2024-01-15 |
| NIRANT TECHNOLOGIES PRIVATE LIMITED | U74200TG2004PTC044575 | Additional Director | - | 2014-09-30 |
| NIRANT TECHNOLOGIES PRIVATE LIMITED | U74200TG2004PTC044575 | Director | - | 2019-05-01 |
Other Directorships of KANNAN RAMAMIRTHAM
Other Directorships of PANDURANGA RAO PAMIDIMUKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAROHALLI LAND LLP | AAG-0197 | Designated Partner | 2016-03-22 | Ongoing |
| HAROHALLI LAND DEVELOPERS PRIVATE LIMITED | U70100KA2015PTC082815 | Director | 2015-09-11 | Ongoing |
| ZOLIPE SOLUTIONS PRIVATE LIMITED | U72200KA2006PTC038491 | Director | - | 2007-08-01 |
| DATASCRIBE INFOTECH PRIVATE LIMITED | U72900KA2001PTC028475 | Managing Director | 2001-01-18 | Ongoing |
| MANUH SOLUTIONS INDIA PRIVATE LIMITED | U72900KA2019FTC123053 | Director | 2019-04-01 | Ongoing |
| DATASCRIBE CONSULTANCY SERVICES PRIVATE LIMITED | U74110KA1999PTC026052 | Managing Director | 1999-12-27 | Ongoing |
| DATALIFEHEALTH SERVICES PRIVATE LIMITED | U74999KA2016PTC096481 | Director | 2016-09-15 | Ongoing |
Other Directorships of VENKATA RAMA NARAYANA RAO ACHANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATA SAI SRINIVASA CONSTRUCTIONS PRIVATE LIMITED | U45200TG2004PTC044215 | Director | - | 2015-09-01 |
| SYNERGIES-DOORAY AUTOMOTIVE LIMITED | U60231AP1995PLC020693 | Director | - | 2015-08-30 |
Other Directorships of RAMANAN RAGHAVENDRAN
Other Directorships of SATYANARAYANA BUDDHARAJU RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION METALIKS LIMITED | L74900TG2012PLC082194 | Director | - | 2016-02-18 |
| STELLAR WHEELS LIMITED | U27203TG2001PLC036904 | Additional Director | 2024-05-09 | Ongoing |
| URBAN PLANET SHAMSHABAD PROJECT PRIVATE LIMITED | U45400WB2008PTC128400 | Director | 2008-08-11 | Ongoing |
| SYNERGIES INNOVATION LABS PRIVATE LIMITED | U73200TG2017PTC120090 | Director | 2017-10-16 | Ongoing |
Other Directorships of ABHISHEK MAHESHWARI
Other Directorships of JOGIJAGANNADHA RAJU GOTTUMUKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANCHALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KHAITAN
Other Directorships of VENKATA RAO SADHANALA
Other Directorships of HEMACHANDRAN MATHUMMAL MOORKOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION METALIKS LIMITED | L74900TG2012PLC082194 | Director | - | 2016-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7250 | RPLUS GLOBAL TECHNOLOGIES LLP | WeWork Rajapushpa Summit, SY. 130P and 115/1P, Nanakramguda RdRanga Reddy Dist., Financial District, Manikonda Jagir Seri Lingampally, Telangana, India - 500032 |
| U72900TG2021PTC156044 | PXELPLAY TECHNOLOGIES PRIVATE LIMITED | HD-025, WeWork Rajapushpa Summit, S.Y. 130P & 115/1P, Nanakramguda Rd., Ranga Reddy Dist., Financial District, Manikonda Jagir, , Seri Lingampally, Telangana, India - 500032 |
| U62013TS2023PTC174900 | CLOUDAICON PRIVATE LIMITED | HD-261, WEWORK RAJAPUSHPA SUMMIT, SY. 130P & 115/1P NANAKRAMGUDA RD, RANGA REDDY DIST, FINANCIAL DISTRICT, MANIKONDA JAGIR , Seri Lingampally, Telangana, India - 500032 |
| U27200TS2025PTC199866 | ALFAXBATT PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P, Nanakramguda Rd, Ranga Reddy Dist, Financial District, Manikonda Jagir,,Seri Lingampally,Hyderabad,Telangana,500032-India |
| U62099TS2023PTC171905 | MISTVYL PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,Nanakramguda Rd, Ranga Reddy Dist., Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62099TS2023PTC174351 | NEURAL NEXUS TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Rajapushpa Summit,SY. 130P & 115/1P, Nanakramguda Rd, Ranga Reddy Dist.,Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72900TG2022PTC162542 | TECHCYANIC SOFTWARE SERVICES PRIVATE LIMITED | HD356, WeWork Rajapushpa Summit, SY. 130P & 115/1P, Nanakramguda Rd,,Ranga Reddy Dist., Financial District, Manikonda Jagir,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U74110TG2022PTC163273 | FINBYTE CONSULTING PRIVATE LIMITED | HD-141 at WeWork Rajapushpa Summit, SY. 130P & 115/1P,,Nanakramguda Rd, Ranga Reddy Dist., Financial District, Manikonda Jagir,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U78300TS2023PTC171392 | TACTORY PRIVATE LIMITED | WeWork Rajapushpa Summit, Desk ID:HD-110, SY. 130P & 115/1P, Nanakramguda Rd, Ranga Reddy Dist.,Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U24299TG2022PTC161143 | PAEAN THERAPEUTICS PRIVATE LIMITED | WEWORK RAJAPUSHPA SUMMIT, SY. 130P & 115/1P,,NANAKRAMGUDA RD, RANGA REDDY DIST., FINANCIAL DISTRICT, MANIKONDA JAGIR,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62013TS2024FTC185658 | HUMAN POWERED HEALTH TECHNOLOGIES PRIVATE LIMITED | SY. 130P & 115/1P, HD-322, WEWORK RAJAPUSHPA SUMMIT,NANAKRAMGUDA RD, RANGA REDDY DIST, FINANCIAL DISTRICT, MANIKONDA JAGIR,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62020TS2023PTC178121 | APQOR TECHNOLOGIES PRIVATE LIMITED | HD-194,WeWork RajapushpaSummit, SY. 130P & 115/1P, Nanakramguda Rd,, Ranga Reddy Dist., Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| ACE-8779 | QUANTUMCONA LLP | WeWork Rajapushpa Summit, HD-285,Sy No.130P and 115/1P,Nanakramguda Rd,RangaReddy Dist., Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| ACA-6490 | WASE AGRO FARMS LLP | HD-055, WEWORKRAJAPUSHPA SUMMIT, SY 130P 115/1P, NANAKRAMGUDA RD, RANGA REDDY DIST, FINANCIAL DISTRICT, MANIKONDA JAGIR, Seri Lingampally, Telangana, India - 500032 |
| U72900TG2018PTC127406 | DIGYCUE IT SERVICES INDIA PRIVATE LIMITED | HD-196, WeWork Rajapushpa Summit, SY. 130P & 115/1P, Nanakramguda Rd, Financial District, Manikonda Jagir, , Seri Lingampally, Telangana, India - 500032 |
| U82990TS2023FTC177392 | CONNEXI INDIA SUPPLY CHAIN SERVICES PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,Nanakramguda Rd, Ranga Reddy District, Financial District,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62099TS2025PTC194499 | TRINITIAI SOFTWARE SOLUTIONS PRIVATE LIMITED | SY.130P&115/1P, Wework Rajapushpa Summit (480),Nanakramguda, Ranga Reddy District, Financial District, Manikonda Jagir, Telangana,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| ACE-0894 | HEAVENLYJOY ACCOUNTANTS LLP | WeWork Rajapushpa Summit, SY. 130P 115/1P,Nanakramguda Rd, , Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| ACK-0345 | ZOLVANCE BUSINESS SOLUTIONS LLP | WeWork Rajapushpa Summit,SY 130P and 115/1P,Nanakramguda Rd., Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U47214TS2024PTC182979 | DUBRANDS PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,,Nanakramguda Rd, Financial District, Manikonda Jagir,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62011TS2025OPC208265 | LAXM (OPC) PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,,Nanakramguda Rd,Financial District, Manikonda Jagir,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62013TS2023OPC179268 | TIDYRISE (OPC) PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,Nanakramguda Rd, Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62099TS2025PTC199748 | DYNTECHNIK VENTURES PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,,Nanakramguda Rd, Financial District, Manikonda Jagir,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U58201TS2025PTC194751 | CYBERSAGE SOFTWARE SERVICES PRIVATE LIMITED | WeWork Rajapushpa Summit, SY. 130P & 115/1P,Nanakramguda Rd, Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62013TS2024FTC187011 | INTELLIBRIKS INDIA PRIVATE LIMITED | HD-340 WeWork Rajapushpa Summit,SY. 130P & 115/1P, Nanakramguda Rd, Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U40108TG2013PTC090105 | PSR ADI GREEN ENERGY PROJECTS PRIVATE LIMITED | HD-184, WeWork Rajapushpa Summit, SY. 130P & 115/1P Nanakramguda Rd, Financial District, Manikonda , Seri Lingampally, Telangana, India - 500032 |
| U72300TG2015PTC100314 | ENHOPS SOLUTIONS PRIVATE LIMITED | HD-021, WeWork Rajapushpa Summit SY. 130P & 115/1P, Nanakramguda Road, Financial District, Manikonda Jagir , Seri Lingampally, Telangana, India - 500032 |
| U62099TS2025OPC199523 | VELLMONT SERVICES (OPC) PRIVATE LIMITED | Rajapushpa Summit, SY. 130&115/1P,Nanakramguda Road, Ranga Reddy Dist., Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U47912TS2025OPC199354 | AUDRI GLOBAL EXIM (OPC) PRIVATE LIMITED | SY. 130P & 115/1P, Nanakramguda Rd, Ranga Reddy Dist.,,Financial District, Manikonda Jagir,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002539 | 2006-03-17 | - | 2006-05-16 | 90,000,000.00 | J P MORGAN CHASE BANK N.A. | |
| 10008113 | 2006-05-11 | - | 2010-02-06 | 125,000,000.00 | JP MORGAN CHASE BANK NATIONAL ASSOCIATION- MUMBAI | |
| 10027096 | 2006-10-13 | 2007-07-23 | 2010-02-06 | 370,000,000.00 | JPMORGAN CHASE BANK NATIONAL ASSOCIATION - MUMBAI | |
| 10230650 | 2010-07-27 | 2014-05-26 | 2017-01-11 | 220,000,000.00 | IFCI Factors Limited | |
| 10436102 | 2013-07-09 | - | - | 220,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10599837 | 2015-09-14 | - | - | 35,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 80032553 | 1999-08-11 | 2000-08-16 | - | 100,000,000.00 | ICICI LIMITED | |
| 80032554 | 1997-04-25 | 2000-08-16 | - | 115,000,000.00 | The Industrial Credit & Investment Corporation of India | |
| 80032555 | 1999-07-20 | 2002-05-08 | - | 250,000,000.00 | ICICI Banking Corporation Limited | |
| 80044539 | 1997-04-25 | 2008-03-11 | - | 280,000,000.00 | Industrial Development Bank of India | |
| 90115469 | 1997-04-25 | 2007-03-29 | - | 115,000,000.00 | ICICI BANK LIMITED | |
| 90115493 | 1997-06-03 | 2014-01-06 | - | 144,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90115497 | 1997-06-08 | 2014-01-06 | - | 1,440,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90115663 | 1998-05-19 | 2008-08-29 | - | 107,872,000.00 | SYNERGIES CASTINGS LIMITED | |
| 90115668 | 1998-05-30 | 2002-09-27 | - | 5,000,000.00 | ANDHRA BANK | |
| 90115867 | 1999-08-11 | 2007-03-29 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 90115964 | 2000-04-25 | 2014-01-06 | - | 21,300,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90115993 | 2000-07-19 | 2008-03-11 | - | 209,265,000.00 | SYNERGIES CASTINGS LIMITED | |
| 90116000 | 2000-08-31 | - | - | 1,466,250.00 | FORD INDIA LTD. | |
| 90116007 | 2000-09-08 | - | - | 100,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. | |
| 90116066 | 2001-03-07 | 2007-03-29 | - | 93,000,000.00 | ICICI BANK LIMITED | |
| 90116227 | 2002-11-21 | 2014-01-06 | - | 30,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90117292 | 1997-10-31 | 2002-04-03 | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 90117488 | 1999-07-20 | 2002-05-08 | - | 153,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90117501 | 1999-09-24 | 2004-02-07 | - | 7,500,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 90117869 | 2003-10-14 | - | - | 225,170,000.00 | GLOBAL TRADE FINANCE PVT LTD. | |
| 90118696 | 1997-06-03 | 2014-01-06 | - | 144,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90118804 | 1998-05-30 | 2001-07-03 | - | 5,000,000.00 | ANDHRA BANK | |
| 90118958 | 2000-02-19 | 2008-08-29 | - | 125,930,000.00 | SYNERGIES CASTINGS LIMITED | |
| 90259264 | 2005-12-24 | - | 2006-04-03 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100065796 | 2016-11-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 1,319,097,000.00 | MILLENNIUM FINANCE LIMITED |
| 100065803 | 2016-11-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 4,044,530,000.00 | MILLENNIUM FINANCE LIMITED |
| 100065808 | 2016-11-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 1,716,886,000.00 | MILLENNIUM FINANCE LIMITED |
| 100080813 | 2017-02-07 | 2017-11-14 | 2023-09-30 | 1,340,000,000.00 | OTHERS | |
| 100136165 | 2017-10-09 | 2022-05-02 | - | 500,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100366088 | 2020-09-04 | 2022-05-02 | - | 300,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100430063 | 2021-03-11 | 2022-05-02 | - | 280,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.