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Outstanding Payments (MSME)
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- Auditors
VIRGO VALVES & CONTROLS PRIVATE LIMITED
CIN: U29120MH2004PTC146916
VIRGO VALVES & CONTROLS PRIVATE LIMITED (CIN: U29120MH2004PTC146916) is a Private company incorporated on 11 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 620000000.00 and its paid up capital is Rs. 5310917.00.
VIRGO VALVES & CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VIRGO VALVES & CONTROLS PRIVATE LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of VIRGO VALVES & CONTROLS PRIVATE LIMITED are AVNISH GUPTA, SARANG RAJARAM SATHE, CHRISTOPHER GUILD SCALES, and JAGDISH SHIVANAND DESAI.
VIRGO VALVES & CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29120MH2004PTC146916 and its registration number is 146916. Users may contact VIRGO VALVES & CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRGO VALVES & CONTROLS PRIVATE LIMITED is 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of VIRGO VALVES & CONTROLS PRIVATE LIMITED is - Amalgamated.
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 VIRGO VALVES & CONTROLS 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 VIRGO VALVES & CONTROLS 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 VIRGO VALVES & CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07272016 | AVNISH GUPTA | Whole-time director | 2015-09-28 |
| 07272081 | SARANG RAJARAM SATHE | Whole-time director | 2015-09-28 |
| 03008344 | CHRISTOPHER GUILD SCALES | Director | 2013-10-04 |
| 00335436 | JAGDISH SHIVANAND DESAI | Director | 2005-07-29 |
Past Directors & Key Managerial Personnel of VIRGO VALVES & CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077046 | DHEERENDRA RAMRAO JOSHI | Additional Director | - | 2013-08-13 |
| 00077046 | DHEERENDRA RAMRAO JOSHI | Director | - | 2013-10-04 |
| 00118333 | MANU MAHMUD PARPIA | Additional Director | - | 2013-08-13 |
| 00118333 | MANU MAHMUD PARPIA | Director | - | 2013-10-04 |
| 00335134 | MAHESH SHIVANAND DESAI | Director | - | 2013-10-04 |
| 00680340 | PARESH JAISINH RAJDA | Additional Director | - | 2011-08-23 |
| 00680340 | PARESH JAISINH RAJDA | Director | - | 2013-04-30 |
| 00680340 | PARESH JAISINH RAJDA | Whole-time director | - | 2015-09-30 |
| 00342055 | ABHAY MAHADEO NALAWADE | Additional Director | - | 2013-08-13 |
| 00342055 | ABHAY MAHADEO NALAWADE | Director | - | 2013-10-04 |
| 00605034 | RAJARAM MORESHWAR AJGAONKAR | Additional Director | - | 2013-08-13 |
| 00605034 | RAJARAM MORESHWAR AJGAONKAR | Director | - | 2013-10-04 |
| 06430335 | JOHN PATRICK WILSON | Additional Director | - | 2013-10-04 |
| 06430335 | JOHN PATRICK WILSON | Director | - | 2017-03-31 |
| 07272016 | AVNISH GUPTA | Additional Director | - | 2015-09-28 |
| 07272081 | SARANG RAJARAM SATHE | Additional Director | - | 2015-09-28 |
| 08478886 | SMITA VIJAY NAKIL | Company Secretary | - | 2013-04-30 |
| 01572451 | KISHORE ANANT KULKARNI | Additional Director | - | 2007-09-17 |
| 01572451 | KISHORE ANANT KULKARNI | Director | - | 2013-10-04 |
| 03008344 | CHRISTOPHER GUILD SCALES | Additional Director | - | 2013-10-04 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2013-08-13 |
| 00106895 | HETAL MADHUKANT GANDHI | Nominee Director | - | 2013-10-04 |
| 00335644 | VAIDYANATH BALASUBRAMANIAN | Director | - | 2013-10-04 |
| 00972096 | JAYARAMAN RANGASHAYE VELLORE | Director | - | 2013-10-04 |
| 00398731 | TERRY DON BUZBEE | Additional Director | - | 2013-10-04 |
| 00398731 | TERRY DON BUZBEE | Director | - | 2017-03-31 |
| 00928557 | DANIEL GLEN BUTTON | Additional Director | - | 2013-10-04 |
| 00928557 | DANIEL GLEN BUTTON | Director | - | 2017-03-31 |
| 05199658 | KEVIN GERARD MEYER | Additional Director | - | 2013-10-04 |
| 05199658 | KEVIN GERARD MEYER | Director | - | 2017-03-31 |
| 07021958 | APRAJITA PUNDHIR | Company Secretary | - | 2011-08-29 |
Other Directorships of DHEERENDRA RAMRAO JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKER POWERGAS SYSTEMS PRIVATE LIMITED | U24246MH1957PTC010950 | Nominee Director | 2007-10-01 | Ongoing |
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Additional Director | - | 2010-08-11 |
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Director | 2010-08-11 | Ongoing |
| XYTEL INDIA PRIVATE LIMITED | U29299PN1991PTC016996 | Nominee Director | - | 2010-04-05 |
| AKER POWERGAS PRIVATE LIMITED | U74210MH1973PTC016253 | Director | - | 2007-10-01 |
| AKER POWERGAS PRIVATE LIMITED | U74210MH1973PTC016253 | Managing Director | - | 2010-04-05 |
Other Directorships of MANU MAHMUD PARPIA
Other Directorships of MAHESH SHIVANAND DESAI
Other Directorships of PARESH JAISINH RAJDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXTEL INDUSTRIES LIMITED | L91110GJ1991PLC016185 | Additional Director | 2024-05-16 | Ongoing |
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Additional Director | - | 2009-09-23 |
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Whole-time director | 2009-09-23 | Ongoing |
| TRIMASYS CONTROL SOLUTIONS PRIVATE LIMITED | U29309PN2018PTC174450 | Director | - | 2019-01-23 |
| PATSIMO SYSTEMS PRIVATE LIMITED | U72200PN2009PTC186723 | Additional Director | - | 2017-05-19 |
| PATSIMO SYSTEMS PRIVATE LIMITED | U72200PN2009PTC186723 | Director | - | 2019-12-05 |
| INVASYSTEMS DIGITAL INDIA PRIVATE LIMITED | U72900PN2016PTC165432 | Director | - | 2019-12-05 |
| ELLIOT SYSTEMS PRIVATE LIMITED | U72900PN2018PTC174431 | Director | - | 2018-03-20 |
| DURGA DESAI FOUNDATION | U85191PN2013NPL146177 | Additional Director | - | 2022-04-27 |
| DURGA DESAI FOUNDATION | U85191PN2013NPL146177 | Director | 2021-11-18 | Ongoing |
Other Directorships of ABHAY MAHADEO NALAWADE
Other Directorships of RAJARAM MORESHWAR AJGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D-LINK (INDIA) LIMITED. | L72900GA2008PLC005775 | Additional Director | - | 2009-09-25 |
| D-LINK (INDIA) LIMITED. | L72900GA2008PLC005775 | Director | - | 2024-03-31 |
| CIPY POLY URETHANES PRIVATE LIMITED | U24219PN1994PTC083328 | Additional Director | - | 2019-07-16 |
| CIPY POLY URETHANES PRIVATE LIMITED | U24219PN1994PTC083328 | Director | 2019-07-16 | Ongoing |
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Director | 1995-07-10 | Ongoing |
| NINA PERCEPT PRIVATE LIMITED | U74120MH2014PTC259216 | Additional Director | - | 2017-06-30 |
| NINA PERCEPT PRIVATE LIMITED | U74120MH2014PTC259216 | Director | 2017-06-30 | Ongoing |
Other Directorships of JOHN PATRICK WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Additional Director | - | 2013-09-30 |
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Director | - | 2017-05-03 |
Other Directorships of AVNISH GUPTA
Other Directorships of SARANG RAJARAM SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED | U29196MH1981PTC024115 | Additional Director | - | 2018-01-09 |
| EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED | U29196MH1981PTC024115 | Whole-time director | - | 2018-09-27 |
| ANALYTIQ BUSINESS ADVISORS PRIVATE LIMITED | U74999PN2019PTC187545 | Director | 2019-10-31 | Ongoing |
Other Directorships of SMITA VIJAY NAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELOQUA ASSOCIATES LLP | ACC-3290 | Designated Partner | 2023-08-02 | Ongoing |
| INVENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900PN2019PTC186520 | Additional Director | - | 2021-11-30 |
| INVENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900PN2019PTC186520 | Director | 2021-11-30 | Ongoing |
| NIRUHA SYSTEMS PRIVATE LIMITED | U74999PN2017PTC169499 | Additional Director | - | 2023-04-01 |
Other Directorships of KISHORE ANANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Director | 2004-06-18 | Ongoing |
Other Directorships of CHRISTOPHER GUILD SCALES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Director | - | 2018-02-01 |
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Director appointed in casual vacancy | - | 2011-08-23 |
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Whole-time director | - | 2014-08-22 |
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of JAGDISH SHIVANAND DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO ENGINEERS LTD | U28939PN1987PLC043673 | Director | 1995-07-01 | Ongoing |
| STAFFORD CONTROLS PRIVATE LIMITED | U29120TN2003PTC082465 | Director | - | 2008-11-15 |
| VINTROL INDIA LIMITED | U29299PN2004PLC019901 | Director | 2005-01-17 | Ongoing |
| VIRGO CONTROL SYSTEMS PVT LTD | U99999PN1991PTC063298 | Director | 1991-09-04 | Ongoing |
Other Directorships of VAIDYANATH BALASUBRAMANIAN
Other Directorships of JAYARAMAN RANGASHAYE VELLORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAFFORD CONTROLS PRIVATE LIMITED | U29120TN2003PTC082465 | Director | - | 2010-06-07 |
| VINTROL INDIA LIMITED | U29299PN2004PLC019901 | Director | 2004-11-03 | Ongoing |
| DURGA DESAI FOUNDATION | U85191PN2013NPL146177 | Director | 2013-02-07 | Ongoing |
Other Directorships of TERRY DON BUZBEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Director | - | 2015-01-20 |
Other Directorships of DANIEL GLEN BUTTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EL-O-MATIC (INDIA) PRIVATE LIMITED | U29299PN1989PTC054181 | Nominee Director | - | 2012-11-07 |
Other Directorships of KEVIN GERARD MEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Additional Director | - | 2012-09-18 |
| EMERSON PROCESS MANAGEMENT CHENNAI PRIVATE LIMITED | U93090TN1985PTC024245 | Director | 2012-09-18 | Ongoing |
Other Directorships of APRAJITA PUNDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVA ROOTS PRODUCTS LLP | AAF-5343 | Designated Partner | - | 2024-02-07 |
| eSatva Tech Solutions LLP | ACA-5277 | Designated Partner | - | 2023-12-12 |
| COASTGLOBAL SYSTEMS PRIVATE LIMITED | U72900PN2019PTC182303 | Additional Director | - | 2021-11-30 |
| COASTGLOBAL SYSTEMS PRIVATE LIMITED | U72900PN2019PTC182303 | Director | 2021-11-30 | Ongoing |
| BOLDER SPACES INDIA PRIVATE LIMITED | U72900PN2022PTC215326 | Director | 2022-10-10 | Ongoing |
| FERRERO INDIA PRIVATE LIMITED | U74300PN2004PTC147065 | Company Secretary | - | 2014-02-21 |
| ASHASHRAY FOUNDATION | U85300PN2022NPL213935 | Director | 2022-08-18 | Ongoing |
| LEGAL SATVA CONSULTANCY SERVICES PRIVATE LIMITED (OPC) | U93000PN2014OPC153200 | Director | 2014-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1992PTC066573 | RAJARAM MANAGEMENT SERVICES PRIVATE LIMITED | SAMBAVA CHAMBERS, SIR P. M. ROAD, 3RD FLOOR FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1996PTC102148 | PERSONNEL SEARCH SERVICES (BANGALORE) PR IVATE LIMITED | NO. 1, 3RD FLOOR, SAMBAVA CHAMBERS, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PTC043141 | DIKSHA SPINNERS PRIVATE LIMITED | Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAM-9876 | G AMPHRAY LABORATORIES LLP | 4th floor Sambhava Chambers P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| L24249MH1972PLC015544 | TRIOCHEM PRODUCTS LIMITED | SAMBHAVA CHAMBERS4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2007PTC170652 | EPOD RETAIL VENTURES PRIVATE LIMITED | JASH CHAMBERS, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1992PTC065365 | JANAS SERVICES AND CONSULTANCY PVT LTD | KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC202935 | WESTBRIDGE LEARNING PRIVATE LIMITED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC211126 | WESTBRIDGE LEARNING SYSTEMS PRIVATE LIMI TED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63011MH2008PTC185439 | JAY-SHUBHA CLEARING & FORWARDING PRIVATE LIMITED | 14, 2ND FLOOR, BOTAWALA CHAMBERS SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66010MH1998PTC115327 | ANURASH INSURANCE SERVICES PRIVATE LIMITED | KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001 |
| U74991MH2015PTC265644 | BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED | 3A, 3RD FLOOR, DHANNUR, SIR P M ROAD FORT , Mumbai, Maharashtra, India - 400001 |
| U99999MH1984PTC033572 | AINDLEY MARINE PRIVATE LIMITED | 9 KAMANWALA CHAMBERS, 1st FLOOR SIR P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1980PTC022212 | DARYANANI FARMING COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1980PTC022299 | DARYANANI CONSTRUCTION COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2009PTC194954 | APOLLO SHIPPING PRIVATE LIMITED | 20A 3RD FLOOR, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC358988 | SAISIDDHI ENGINEERS & SURVEYORS PRIVATE LIMITED | INMARTECH 5B, 3RD FLOOR KAMANWALA CHAMBERS, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAB-0654 | A Z REALTY LLP | Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U17120MH1981PTC023730 | MORAK TEXTILE MANUFACTURING AND TRADING PRIVATE LIMITED | 3/4 SAMBHAV CHAMBERS1ST FLOOR 20 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004297 | 2006-05-16 | 2008-07-15 | 2010-08-31 | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10062278 | 2006-12-18 | - | 2010-12-15 | 50,000,000.00 | Canara Bank | |
| 10064319 | 2007-08-02 | 2010-06-29 | 2014-08-19 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10080918 | 2007-10-31 | 2010-06-29 | 2017-09-15 | 550,000,000.00 | Canara Bank | |
| 10081984 | 2007-11-13 | 2012-07-06 | 2014-07-18 | 900,000,000.00 | State Bank of India | |
| 10082411 | 2007-10-16 | 2010-06-29 | 2014-05-15 | 150,000,000.00 | Union Bank of India | |
| 10094916 | 2008-01-31 | - | 2010-12-24 | 75,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 10103796 | 2007-12-13 | 2012-02-06 | 2015-02-10 | 420,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10147429 | 2009-02-27 | 2012-02-06 | 2014-10-21 | 190,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10147431 | 2009-02-27 | 2010-06-29 | 2014-03-20 | 198,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10147873 | 2009-02-27 | 2012-04-26 | 2014-10-21 | 280,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10268515 | 2011-02-14 | 2012-02-06 | 2014-08-19 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10349265 | 2012-03-19 | 2012-11-09 | 2014-07-08 | 300,000,000.00 | DBS Bank Ltd | |
| 10349625 | 2012-03-19 | 2012-11-09 | 2014-07-08 | 200,000,000.00 | DBS Bank Ltd. | |
| 10351639 | 2012-03-19 | 2013-03-07 | 2014-10-01 | 249,935,000.00 | DBS BANK LTD. | |
| 10351641 | 2012-03-19 | 2012-11-23 | 2014-10-01 | 299,922,000.00 | DBS Bank Ltd. | |
| 10398114 | 2012-12-14 | - | 2014-08-19 | 120,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10398120 | 2012-11-27 | - | 2014-08-19 | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80003708 | 2003-11-12 | - | 2011-01-06 | 14,105,000.00 | BANK OF BARODA | |
| 80041258 | 2002-06-12 | - | 2008-01-10 | 102,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80041979 | 2003-02-27 | - | 2008-01-10 | 144,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90086147 | 2002-07-26 | 2004-03-29 | 2010-12-15 | 284,500,000.00 | CANARA BANK | |
| 90087497 | 2005-12-03 | 2007-03-06 | 2009-12-07 | 420,000,000.00 | Canara Bank | |
| 90088510 | 2002-06-12 | - | 2008-01-10 | 102,000.00 | THE SARSAWAT CO-OP BANK LTD | |
| 90092287 | 2003-09-18 | - | 2010-12-15 | 15,000,000.00 | CANARA BANK | |
| 90092347 | 2003-11-12 | 2004-02-27 | 2006-05-24 | 0.00 | BANK OF BARODA | |
| 90092710 | 2004-07-28 | - | 2017-09-08 | 35,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD. | |
| 90092917 | 2004-12-14 | - | 2010-12-15 | 10,000,000.00 | CANARA BANK | |
| 90093116 | 2005-03-29 | - | 2010-09-29 | 83,500,000.00 | ING VYSYA BANK BANK LTD. | |
| 90093165 | 2005-04-26 | - | 2010-12-15 | 15,000,000.00 | CANARA BANK | |
| 90148904 | 2004-10-12 | 2012-07-24 | 2014-07-18 | 2,490,000,000.00 | State Bank of India Industrial Finance Branch |
- 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.