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ORISSA STEVEDORES LTD

CIN: U35112OR1978PLC000771

ORISSA STEVEDORES LTD (CIN: U35112OR1978PLC000771) is a Public company incorporated on 14 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 649070000.00.

ORISSA STEVEDORES 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.ORISSA STEVEDORES LTD's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of ORISSA STEVEDORES LTD are CHANDAN MISHRA, CHARCHIT MISHRA, JAYANTA KUMAR HOTA, ALEKHA CHANDRA PADHIARY, and SANGITA GOSAIN.

ORISSA STEVEDORES LTD's Corporate Identification Number (CIN) is U35112OR1978PLC000771 and its registration number is 771. Users may contact ORISSA STEVEDORES LTD on its Email address - [email protected]. Registered address of ORISSA STEVEDORES LTD is BADAPADIAPARADEEP PORT , PARADEEP, Orissa, India - 754142.

Current status of ORISSA STEVEDORES 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 Names

Previous CINs

ZaubaCorp's company report for ORISSA STEVEDORES 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

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Purchase full report of ORISSA STEVEDORES

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 ORISSA STEVEDORES 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 ORISSA STEVEDORES
DIN Director Name Designation Appointment Date
01511267 CHANDAN MISHRA Whole-time director 2018-09-03
01511272 CHARCHIT MISHRA Whole-time director 2018-09-03
07050891 JAYANTA KUMAR HOTA Director 2015-01-23
07050902 ALEKHA CHANDRA PADHIARY Director 2015-01-23
07050903 SANGITA GOSAIN Director 2015-01-23
Past Directors & Key Managerial Personnel of ORISSA STEVEDORES
DIN Director Name Designation Appointment Date Cessation
01511267 CHANDAN MISHRA Whole-time director - 2018-09-02
01511272 CHARCHIT MISHRA Whole-time director - 2018-09-02
01584547 MAHIMANANDA MISHRA Managing Director - 2017-01-06
07050891 JAYANTA KUMAR HOTA Additional Director - 2015-01-23
07050902 ALEKHA CHANDRA PADHIARY Additional Director - 2015-01-23
07050903 SANGITA GOSAIN Additional Director - 2015-01-23
01511205 CHINMAY KUMAR MISHRA CFO(KMP) - 2021-09-15
Other Directorships of CHANDAN MISHRA
Company Name CIN Designation Appointment Date Cessation
NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED U24233DL2007PTC171542 Director - 2018-09-10
PURVI BHARAT STEEL LTD U27104OR1995PLC003820 Director - 2012-07-06
KALINGA SHIPYARD PRIVATE LIMITED U30111OD2024PTC046189 Director 2024-06-25 Ongoing
OSL FUTURE PRIVATE LIMITED U45101OD2024PTC046376 Director 2024-07-16 Ongoing
J N B BUILD-TECH PRIVATE LIMITED U45201OR2000PTC036036 Director - 2014-12-23
ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED U45208OR1993PTC003411 Whole-time director 2004-09-30 Ongoing
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-05-23
OSL AUTOCAR PRIVATE LIMITED U50100OR2008PTC010055 Director 2008-05-27 Ongoing
OSL EXCLUSIVE PRIVATE LIMITED U50100OR2008PTC010437 Director 2008-11-17 Ongoing
OSL MOTORS PRIVATE LIMITED U50101OR2000PTC006128 Whole-time director 2003-01-21 Ongoing
OSL PRESTIGE PRIVATE LIMITED U50101OR2007PTC009253 Director 2007-03-30 Ongoing
OSL SCANDINAVIAN PRIVATE LIMITED U50401OR2013PTC016975 Director 2013-06-10 Ongoing
OSL LUXURY COLLECTIONS PRIVATE LIMITED U51494OR2012PTC015889 Managing Director 2012-08-31 Ongoing
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Additional Director - 2013-08-01
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2014-05-19
BHARGAVI ENTERPRISES PRIVATE LIMITED U55101OR1982PTC001054 Whole-time director - 2014-12-22
CASUARINA HOTELS & RESORTS LTD. U55101WB1992PLC055642 Director 2003-09-30 Ongoing
OSL CARGOWAYS PRIVATE LIMITED U63010OR2010PTC012715 Director 2010-11-22 Ongoing
OSL MARINE SOLUTIONS PRIVATE LIMITED U63010OR2011PTC013241 Director 2011-03-01 Ongoing
OSL BALAJI ENTREPOT PRIVATE LIMITED U63090OR2010PTC011750 Director 2010-03-18 Ongoing
CENTURY PLAZA PRIVATE LIMITED U74999OR2000PTC006129 Director - 2014-12-23
PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director 2018-01-15 Ongoing
PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director - 2019-03-28
Other Directorships of CHARCHIT MISHRA
Company Name CIN Designation Appointment Date Cessation
NAYAAGARH SUGAR COMPLEX LIMITED U15421OR2004PLC007710 Director - 2015-09-11
NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED U24233DL2007PTC171542 Director - 2018-09-10
NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED U26291OR1996PTC004688 Director 2004-01-06 Ongoing
KALINGA SHIPYARD PRIVATE LIMITED U30111OD2024PTC046189 Director 2024-06-25 Ongoing
ORISSA MAGNETICS PRIVATE LIMITED U32303OR1998PTC005415 Director 2004-09-30 Ongoing
OSL FUTURE PRIVATE LIMITED U45101OD2024PTC046376 Director 2024-07-16 Ongoing
J N B BUILD-TECH PRIVATE LIMITED U45201OR2000PTC036036 Director - 2014-12-22
ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED U45208OR1993PTC003411 Director 2004-09-30 Ongoing
OSL AUTOCAR PRIVATE LIMITED U50100OR2008PTC010055 Managing Director 2008-05-27 Ongoing
OSL EXCLUSIVE PRIVATE LIMITED U50100OR2008PTC010437 Director 2017-06-05 Ongoing
OSL MOTORS PRIVATE LIMITED U50101OR2000PTC006128 Whole-time director 2000-03-14 Ongoing
OSL AUTOMOBILES PRIVATE LIMITED U50101OR2005PTC008344 Director 2014-02-10 Ongoing
OSL PRESTIGE PRIVATE LIMITED U50101OR2007PTC009253 Managing Director 2007-03-30 Ongoing
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Additional Director - 2013-08-01
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2014-05-19
CASUARINA HOTELS & RESORTS LTD. U55101WB1992PLC055642 Director 2003-05-19 Ongoing
OSL RIPLEY SHIPPING PRIVATE LIMITED U61200WB2015PTC207835 Director 2015-09-17 Ongoing
OSL CARGOWAYS PRIVATE LIMITED U63010OR2010PTC012715 Director 2010-11-22 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2008-09-30 Ongoing
OSL BALAJI ENTREPOT PRIVATE LIMITED U63090OR2010PTC011750 Director 2010-03-18 Ongoing
OSLIRC LOGISTICS PRIVATE LIMITED U63090WB2015PTC207409 Director 2015-08-11 Ongoing
SYNNOTECH INFRA PRIVATE LIMITED U70109OR2020PTC033493 Director 2020-07-20 Ongoing
CENTURY PLAZA PRIVATE LIMITED U74999OR2000PTC006129 Whole-time director - 2014-12-24
INDHAN ENTERPRISES PRIVATE LIMITED U74999OR2018PTC029665 Director 2018-10-10 Ongoing
Other Directorships of MAHIMANANDA MISHRA
Other Directorships of JAYANTA KUMAR HOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEKHA CHANDRA PADHIARY
Company Name CIN Designation Appointment Date Cessation
XTV NETWORK PRIVATE LIMITED U22300OR2019PTC031791 Director 2019-10-04 Ongoing
Other Directorships of SANGITA GOSAIN
Company Name CIN Designation Appointment Date Cessation
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2020-12-10 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2020-03-19
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director appointed in casual vacancy - 2018-09-27
Other Directorships of CHINMAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
NAYAAGARH SUGAR COMPLEX LIMITED U15421OR2004PLC007710 Director - 2015-09-11
PURVI BHARAT STEEL LTD U27104OR1995PLC003820 Director - 2012-07-06
OSL EXCLUSIVE PRIVATE LIMITED U50100OR2008PTC010437 Director 2008-11-17 Ongoing
OSL MOTORS PRIVATE LIMITED U50101OR2000PTC006128 Managing Director 2000-03-14 Ongoing
OSL SCANDINAVIAN PRIVATE LIMITED U50401OR2013PTC016975 Director 2014-07-25 Ongoing
ABC TRANSCARRIERS PRIVATE LIMITED U60230OR2010PTC011753 Director 2017-09-28 Ongoing
OSL MARINE SOLUTIONS PRIVATE LIMITED U63010OR2011PTC013241 Director 2011-03-01 Ongoing
PRATHYUSHA STEVECON PVT LTD U63012AP1993PTC016267 Director - 2022-09-30
CENTURY PLAZA PRIVATE LIMITED U74999OR2000PTC006129 Director 2000-03-14 Ongoing

CIN Company Name Company Address
U60231OR2007PTC009254 SAHOO BROTHERS STEVEDORS PRIVATE LIMITED PLOT NO-S-16/17, BALIPLOT, ATHARBANKI PARADEEP PORT, PARADEEP , PARADEEP, Orissa, India - 754142
U74140OR2007PTC009472 FIRST TECH CONSULTANCY SERVICES PRIVATE LIMITED Q NO-GC/13 MADHUBAN , PARADEEP PORT, Orissa, India - 754142
U45201OR2009PTC010695 R.C.S ENGINEERING & CONSTRUCTION PRIVATE LIMITED QTR-NO-HB-42 PARADEEP PORT , PARADEEP, Orissa, India - 754142
U15412OR1980PTC000873 HOTEL ARISTOCRAT PRIVATE LIMITED BADAPADIA PARADEEP PORT , PARADIP, Orissa, India - 754142
U45209OR2007PTC009204 SHREE RICHMOND BUILDERS PRIVATE LIMITED AT-SAHAJOG BUILDING PARADEEP , PARADEEP, Orissa, India - 754142
AAC-1738 UTKAL UDYOG ICE FACTORY & COLD STORAGE L LP AT-PIPALA PO- PARADEEP LOCK-7, TAHSIL- KUJANGA PARADEEP, Orissa, India - 754142
U45500OR2017PTC026839 PRAVAKAR ENGINEERS INDIA PRIVATE LIMITED PLOT NO.-471/E, BIJAYA CHANDRAPUR PARADEEP, JAGATSINGHPUR , PARADEEP, Orissa, India - 754142
U55101OR2015PTC019047 GANGA RESIDENCY PRIVATE LIMITED AT-38, GAURAV VIHAR, PO:MADHUBAN, PS: PARADEEP , PARADEEP, Orissa, India - 754142
U63030OR2022PTC039142 NILACHAKRA SHIPPINGINFRA PRIVATE LIMITED ROOM NO.FMC/15,MADHUBAN, PO/PS-PARADEEP , PARADEEP, Orissa, India - 754142
U55101OR2020PTC035150 AATITHYA ENTERPRISES PRIVATE LIMITED Hotel Anand, Room No-MBD-56 Market Building,Badapadia, Paradeep , Paradeep, Orissa, India - 754142
U45201OR2012PTC015229 SRI JAGANNATH TRADEWINGS PRIVATE LIMITED BIJAYACHANDRAPUR ATHARABANKI , PARADEEP, Orissa, India - 754142
U74999OR2018PTC028276 GBR HOSPITALITY PRIVATE LIMITED BIJAYACHANDRAPUR ATHARABANKI , PARADEEP, Orissa, India - 754142
U50500OR2006PTC009034 PURBANCHAL PETROLEUM PRIVATE LIMITED AT-BIJAYACHANDRAPUR ATHARBANKI , PARADEEP, Orissa, India - 754142
U51909OR2013PTC017257 RITUPARNA TRADERS & TRANSPORTERS PRIVATE LIMITED AT-BIJAYACHANDRAPUR ATHARBANKI , PARADEEP, Orissa, India - 754142
U74999OR2016PTC025705 JD PATHOLOGICAL LABS PRIVATE LIMITED OHB/28 MADHUBAN , PARADEEP, Orissa, India - 754142
U45201OR2011PTC013416 BIJAY BHARAT INFRASTRUCTURE PRIVATE LIMITED HIG - 27 MADHUBAN , PARADEEP, Orissa, India - 754142
U60231OR2013PTC017323 SIKANDAR TRAILER SERVICES PRIVATE LIMITED AT-BIJAYACHANDRAPUR, PO-ATHARABANKI , PARADEEP, Orissa, India - 754142
U63090OR1972PTC000566 THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED 22 MADHUBAN MARKET COMPLEX , PARADEEP, Orissa, India - 754142
U45201OR2006PTC008994 SHREE IDEAL HOMES PRIVATE LIMITED AT-SAHAJOG BUILDING NUA BAZAR , PARADEEP, Orissa, India - 754142
U45201OR2010PTC012559 LAXMIDHAR MOHANTY CONSTRUCTION PRIVATE LIMITED HIG-19, GOURAV VIHAR, MADHUBAN, , PARADEEP, Orissa, India - 754142
U60230OR2016PTC019899 NABAKALEBARA TRANSPORTS PRIVATE LIMITED HB 42 MADHUBAN ( MBN) , PARADEEP, Orissa, India - 754142
U45201OR2011PTC013614 CONCOCTION CONSTRUCTION PRIVATE LIMITED HIG - 28, OSHB COLONY MADHUBAN , PARADEEP, Orissa, India - 754142
U74140OR2007PTC009566 SEALARK CONSULTANCY PRIVATE LIMITED VMK-21,NEAR OSL TOWER BADAPADIA , PARADEEP, Orissa, India - 754142
U74999OR2013PTC017190 MARINE EQUIPMENT SERVICE COMPANY PRIVATE LIMITED PREMIJYOTI MARKET COMPLEX, BIJAYACHANDRAPUR PO-ATHARABANKI , PARADEEP, Orissa, India - 754142
U27100OR2011PTC013979 SUNDARMANI METALLURGICAL PRIVATE LIMITED 11-JUBULEE MARKET COMPLEX BADAPADIA , PARADIP PORT, Orissa, India - 754142
U45201OR2012PTC015026 PADMABATI INFRA PROJECTS PRIVATE LIMITED DOOR NO. - 28, NUABAZAR MARKET COMPLEX , PARADEEP, Orissa, India - 754142
U01403OR2012PTC014937 PANDA FOOD PRODUCTS PRIVATE LIMITED HOLDING NO.-77, WARD NO.-5 BIJAYA CHANDRAPUR , PARADEEP, Orissa, India - 754142
U45203OR2009PTC010593 SARALA ENGINEERING PRIVATE LIMITED MAA NILAYA, PLOT NO-456 BIJAYA CHANDRA PUR , PARADEEP, Orissa, India - 754142
U45201OR2011PTC013127 CHEL KASI ENGINEERING PRIVATE LIMITED PLOT NO - 454/19 BIJAYA CHANDRA PUR , PARADEEP, Orissa, India - 754142

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017043 2006-07-27 - 2013-07-03 7,310,000.00 KOTAK MAHINDRA BANK LTD
10017412 2006-08-24 - 2022-05-30 21,996,000.00 ICICI BANK LTD
10017415 2006-07-29 - 2022-04-11 7,500,095.00 ICICI BANK LTD
10067941 2007-09-11 - 2010-09-03 11,740,000.00 ABN AMRO BANK NV
10073336 2007-09-17 - 2013-05-29 9,055,000.00 HDFC BANK LIMITED
10073596 2007-09-25 - 2013-06-10 7,296,884.00 HDFC BANK LIMITED
10106606 2008-05-25 - 2013-05-29 7,144,056.00 HDFC BANK LIMITED
10112917 2008-06-25 - 2013-05-29 10,600,000.00 HDFC BANK LIMITED
10115974 2008-07-22 - 2012-12-12 18,375,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10115976 2008-06-22 - 2012-11-21 6,125,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10117172 2008-08-02 - 2011-11-17 2,132,000.00 KOTAK MAHINDRA BANK LIMITED
10117373 2008-07-15 - 2013-06-10 1,470,526.00 HDFC BANK LIMITED
10119871 2008-07-30 - 2012-04-26 3,500,000.00 RELIANCE CAPITAL LTD
10121069 2008-08-05 - 2022-04-20 24,300,000.00 L & T FINANCE LIMITED
10125380 2008-08-25 - 2022-04-28 3,990,000.00 HDFC BANK LIMITED
10134056 2008-11-25 - 2012-08-13 15,120,000.00 HDFC BANK LIMITED
10137818 2008-12-15 - 2016-06-02 6,043,500.00 SREI INFRASTRUCTURE FINANCE LIMITED
10150216 2009-03-26 2009-06-29 2022-03-09 108,000,000.00 BANK OF INDIA
10157032 2008-04-10 2015-03-27 2018-04-18 74,750,000.00 BANK OF INDIA
10163463 2009-05-22 - 2016-06-02 43,993,237.00 SREI Equipment Finance Private Limited
10165618 2009-07-08 - 2016-05-30 9,653,434.00 SREI Equipment Finance Private Limited
10172964 2009-08-22 - 2016-05-30 21,600,000.00 SREI Equipment Finance Private Limited
10177127 2009-07-23 - 2012-08-07 6,451,000.00 KOTAK MAHINDRA BANK LIMITED
10178557 2009-10-01 - 2016-06-02 42,000,000.00 SREI Equipment Finance Private Limited
10184065 2009-11-02 - 2022-04-13 17,680,000.00 L & T FINANCE LIMITED
10185026 2009-11-05 - 2012-11-28 11,254,400.00 KOTAK MAHINDRA BANK LIMITED
10200331 2009-12-26 2011-01-20 2022-03-25 368,500,000.00 BANK OF INDIA
10200332 2009-12-31 - 2014-05-16 29,442,028.00 TATA CAPITAL LIMITED
10218509 2010-03-23 - 2022-04-22 17,000,000.00 AXIS BANK LTD
10218818 2010-05-15 - 2022-01-17 50,000,000.00 SREI Equipment Finance Private Limited
10219246 2010-05-15 - 2016-06-02 28,441,500.00 SREI Equipment Finance Private Limited
10222287 2010-05-20 - 2013-04-18 11,590,000.00 KOTAK MAHINDRA BANK LIMITED
10223477 2010-05-26 - 2013-05-04 22,399,200.00 HDFC BANK LIMITED
10227183 2010-05-15 - 2016-06-02 35,597,990.00 SREI Equipment Finance Private Limited
10235474 2010-07-21 - 2011-09-20 250,000,000.00 CENTRAL BANK OF INDIA
10243167 2010-08-15 - 2016-04-16 19,095,600.00 SREI Equipment Finance Private Limited
10243207 2010-08-31 - 2014-05-16 5,650,000.00 TATA CAPITAL LIMITED
10243465 2010-08-25 2021-06-14 - 150,000,000.00 PHOENIX ARC PRIVATE LIMITED
10248280 2010-10-16 - 2014-01-08 19,390,620.00 HDFC BANK LIMITED
10268418 2011-01-05 - 2016-04-16 52,715,375.00 SREI Equipment Finance Private Limited
10268423 2011-02-15 - 2016-04-16 83,707,889.00 SREI Equipment Finance Private Limited
10277880 2011-04-01 - 2016-04-16 28,442,211.00 SREI Equipment Finance Private Limited
10309716 2011-09-14 - 2015-08-14 100,000,000.00 HDFC BANK LIMITED
10315360 2011-10-15 - 2016-04-16 24,821,852.00 SREI Equipment Finance Private Limited
10315531 2011-10-15 - 2017-12-28 35,360,000.00 HDFC BANK LIMITED
10323381 2011-12-05 - 2016-04-16 75,000,000.00 SREI Equipment Finance Private Limited
10325962 2011-11-09 2023-12-05 - 20,000,000.00 Axis Bank Limited
10333302 2011-12-09 - 2014-02-20 186,400,000.00 L & T FINANCE LIMITED
10335376 2012-01-15 - 2016-04-16 175,362,124.00 SREI Equipment Finance Private Limited
10343031 2012-02-29 - 2022-04-18 50,931,623.00 TATA CAPITAL LIMITED
10354445 2012-04-16 - 2022-04-21 126,126,000.00 HDFC BANK LIMITED
10355953 2012-04-09 - 2017-12-06 6,361,740.00 HDFC BANK LIMITED
10356948 2012-04-30 - 2018-01-08 4,785,000.00 ICICI BANK LIMITED
10357600 2012-05-25 - 2014-05-30 1,870,000.00 KOTAK MAHINDRA BANK LIMITED
10360190 2012-05-10 - 2017-12-06 5,500,000.00 HDFC BANK LIMITED
10363400 2012-06-25 - 2017-12-26 7,270,000.00 HDFC BANK LIMITED
10363401 2012-06-05 - 2016-04-16 6,936,526.00 SREI Equipment Finance Private Limited
10380491 2012-08-21 - 2017-08-02 6,970,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380496 2012-08-21 - 2017-08-02 7,140,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380501 2012-08-21 - 2017-08-02 6,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380504 2012-08-21 - 2017-08-02 6,035,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380507 2012-08-21 - 2017-08-02 7,055,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380512 2012-08-21 - 2017-08-02 7,140,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10380513 2012-08-21 - 2017-08-02 2,040,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10381095 2012-08-29 - 2017-08-02 10,820,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10384729 2012-09-25 - 2017-08-02 43,133,803.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10387543 2012-10-29 - 2017-12-01 70,400,000.00 THE SOUTH INDIAN BANK LIMITED
10389279 2012-10-22 - 2018-01-08 76,500,000.00 ICICI BANK LIMITED
10415780 2013-03-22 2013-03-27 2016-04-16 250,000,000.00 SREI Equipment Finance Private Limited
10437909 2013-07-11 - 2016-04-16 50,125,000.00 SREI Equipment Finance Private Limited
10437917 2013-07-11 - 2016-05-19 50,127,000.00 SREI Equipment Finance Private Limited
10458544 2013-10-14 - 2018-01-08 17,764,377.00 ICICI BANK LIMITED
10464124 2013-11-22 - 2016-04-16 41,258,592.00 SREI EQUIPMENT FINANCE LIMITED
10471378 2013-12-24 - 2017-12-06 32,512,500.00 HDFC BANK LIMITED
10478423 2014-01-31 - 2018-01-08 5,982,000.00 ICICI BANK LIMITED
10482562 2014-02-25 - 2018-01-04 33,750,000.00 Axis Bank Limited
10484773 2014-02-28 - 2017-08-02 30,408,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10484775 2014-03-14 - 2017-08-08 3,280,675.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10521825 2014-08-14 - - 570,000,000.00 Syndicate Bank
10577000 2014-12-10 - 2022-03-17 28,800,000.00 BANK OF INDIA
10592410 2015-05-20 2019-08-28 - 1,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10600110 2015-05-20 2021-06-14 - 150,000,000.00 PHOENIX ARC PRIVATE LIMITED
10602537 2015-11-03 - 2023-03-16 150,000,000.00 Vijaya Bank
90080114 2003-06-04 - 2022-04-20 4,511,375.00 MAGMA LEASING LIMITED
90080538 2005-11-29 2023-12-29 - 176,000,000.00 Bank of India
90081440 2005-08-30 - 2022-04-11 10,000,000.00 ICICI BANK LTD
100025008 2016-03-31 - 2021-04-05 463,200,000.00 SREI EQUIPMENT FINANCE LIMITED
100059868 2016-09-12 2018-03-27 - 341,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100126525 2017-09-27 2023-03-28 - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100143016 2017-11-30 - 2022-01-06 290,000,000.00 SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED
100167683 2018-03-27 - - 179,000,000.00 BMW INDIA PRIVATE LIMITED
100183903 2018-03-16 - - 14,797,000.00 HINDUJA LEYLAND FINANCE LIMITED
100193147 2018-07-05 - - 2,952,800.00 THE SOUTH INDIAN BANK LIMITED
100203787 2018-08-30 - - 5,757,375.00 THE SOUTH INDIAN BANK LIMITED
100226603 2018-11-15 - 2022-01-10 21,106,440.00 SREI EQUIPMENT FINANCE LIMITED
100226606 2018-11-15 - 2022-01-10 21,106,440.00 SREI EQUIPMENT FINANCE LIMITED
100231316 2018-12-05 - 2022-01-10 24,780,000.00 SREI EQUIPMENT FINANCE LIMITED
100231318 2018-12-05 - 2022-01-10 24,780,000.00 SREI EQUIPMENT FINANCE LIMITED
100252314 2019-02-19 2022-01-18 - 315,000,000.00 KOTAK MAHINDRA BANK LIMITED
100254191 2019-03-25 - 2022-01-06 79,000,000.00 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED
100261309 2019-04-18 - - 6,086,005.00 THE SOUTH INDIAN BANK LIMITED
100295957 2019-08-20 - - 10,268,960.00 HINDUJA LEYLAND FINANCE LIMITED
100302946 2019-10-20 - - 8,840,620.00 HINDUJA LEYLAND FINANCE LIMITED
100362898 2020-08-12 2020-11-20 - 873,250.00 THE SOUTH INDIAN BANK LIMITED
100373951 2020-08-14 - - 144,628,840.00 UCO Bank
100399713 2020-10-27 - - 3,566,178.00 THE SOUTH INDIAN BANK LIMITED
100557753 2022-03-25 - 2024-03-28 171,000,000.00 State Bank of India
100598579 2022-06-04 - - 19,600,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100663529 2022-11-30 - - 1,100,000.00 Canara Bank
100680043 2023-01-21 - - 6,100,000.00 Canara Bank
100710773 2023-04-10 - - 45,000,000.00 Bank of India
100825809 2023-10-18 - - 60,000,000.00 Bank of India

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
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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

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