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Outstanding Payments (MSME)
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SANGHI BROTHERS (INDORE) PVT LTD
CIN: U35999MP1950PTC000586
SANGHI BROTHERS (INDORE) PVT LTD (CIN: U35999MP1950PTC000586) is a Private company incorporated on 06 Apr 1950. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 62238700.00.
SANGHI BROTHERS (INDORE) PVT LTD's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHI BROTHERS (INDORE) PVT LTD's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of SANGHI BROTHERS (INDORE) PVT LTD are JYOTSANA SANGHI, GURCHARAN SINGH, SANDEEP CHANDRA, ASHOK BALKRISHNA DESHPRABHU, RAGINI SANGHI, VISHNU PRIYA SANGHI, and GITA SANGHI.
SANGHI BROTHERS (INDORE) PVT LTD's Corporate Identification Number (CIN) is U35999MP1950PTC000586 and its registration number is 586. Users may contact SANGHI BROTHERS (INDORE) PVT LTD on its Email address - [email protected]. Registered address of SANGHI BROTHERS (INDORE) PVT LTD is 6 Manorama Ganj , INDORE, Madhya Pradesh, India - 452001.
Current status of SANGHI BROTHERS (INDORE) PVT 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 SANGHI BROTHERS (INDORE) 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.
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Purchase full report of SANGHI BROTHERS (INDORE)
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 SANGHI BROTHERS (INDORE) 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 SANGHI BROTHERS (INDORE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00111677 | JYOTSANA SANGHI | Managing Director | 2011-08-29 |
| 00242331 | GURCHARAN SINGH | Director | 2020-12-30 |
| 00889462 | SANDEEP CHANDRA | Director | 2010-09-27 |
| 00289175 | ASHOK BALKRISHNA DESHPRABHU | Director | 2010-09-27 |
| 00111553 | RAGINI SANGHI | Director | 2014-09-30 |
| 00111625 | VISHNU PRIYA SANGHI | Managing Director | 2010-04-01 |
| 00754612 | GITA SANGHI | Director | 1985-01-24 |
Past Directors & Key Managerial Personnel of SANGHI BROTHERS (INDORE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038320 | ASHUTOSH MISHRA | Director | - | 2009-03-02 |
| 00111677 | JYOTSANA SANGHI | Director | - | 2011-08-29 |
| 00242331 | GURCHARAN SINGH | Additional Director | - | 2020-12-30 |
| 00242605 | SUKHWANT SINGH BABBAR | Additional Director | - | 2020-12-30 |
| 00242605 | SUKHWANT SINGH BABBAR | Director | - | 2021-11-23 |
| 00273040 | SHYAM SUNDAR PANDIT | Director | - | 2014-06-30 |
| 00889462 | SANDEEP CHANDRA | Additional Director | - | 2010-09-27 |
| 07091985 | DEEPAK THAWRANI | Additional Director | - | 2015-09-30 |
| 07091985 | DEEPAK THAWRANI | Director | - | 2020-12-07 |
| 07911714 | PALLAVI PARIHAR | Company Secretary | - | 2010-06-02 |
| 00035928 | MADHUKAR PANDIT | Additional Director | - | 2015-09-30 |
| 00035928 | MADHUKAR PANDIT | Director | - | 2020-09-30 |
| 00289175 | ASHOK BALKRISHNA DESHPRABHU | Additional Director | - | 2010-09-27 |
| 00111432 | SHARAD KUMAR SANGHI | Managing Director | - | 2020-02-21 |
| 00111553 | RAGINI SANGHI | Additional Director | - | 2014-09-30 |
| 00111553 | RAGINI SANGHI | Director | - | 2013-04-22 |
| 00111625 | VISHNU PRIYA SANGHI | Director | - | 2010-04-01 |
| 00277695 | MANOJ GOYAL | Company Secretary | - | 2008-11-13 |
| 02744111 | RAVEESH BAFNA | Additional Director | - | 2009-09-30 |
| 02744111 | RAVEESH BAFNA | Company Secretary | - | 2020-08-01 |
| 02744111 | RAVEESH BAFNA | Director | - | 2020-08-28 |
| 07094639 | ANIL GAJANAN BORSE | Additional Director | - | 2015-09-30 |
| 07094639 | ANIL GAJANAN BORSE | Director | - | 2020-12-08 |
Other Directorships of ASHUTOSH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMEC SERVICES LIMITED | L74110MH1987PLC142326 | Additional Director | - | 2018-09-19 |
| IMEC SERVICES LIMITED | L74110MH1987PLC142326 | Director | - | 2021-06-29 |
| AMNS GANDHIDHAM LIMITED | U27100GJ2004PLC152290 | Additional Director | - | 2019-09-30 |
| AMNS GANDHIDHAM LIMITED | U27100GJ2004PLC152290 | Director | - | 2021-02-08 |
| RSAL STEEL PRIVATE LIMITED | U28990MH2010PTC211581 | Additional Director | - | 2016-09-14 |
| RSAL STEEL PRIVATE LIMITED | U28990MH2010PTC211581 | Director | - | 2024-02-20 |
| ARPIJAY FABRICATORS PRIVATE LIMITED | U34201MP1985PTC002984 | Additional Director | - | 2008-09-30 |
| ARPIJAY FABRICATORS PRIVATE LIMITED | U34201MP1985PTC002984 | Director | - | 2013-10-04 |
| RAASHI AUTO CARE PRIVATE LIMITED | U34300MP1984PTC002566 | Director | - | 2013-08-28 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Additional Director | - | 2011-09-30 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Director | - | 2019-01-05 |
Other Directorships of JYOTSANA SANGHI
Other Directorships of GURCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGS PROPERTIES PRIVATE LIMITED | U45203MP1996PTC010842 | Additional Director | 2024-07-30 | Ongoing |
| GHD PROPERTIES PRIVATE LIMITED | U45203MP1996PTC010843 | Director | - | 2008-01-30 |
| G.T.B.OFFSHARE INVESTMENTS PRIVATE LIMITED | U67120MP1996PTC010897 | Director | 1996-06-06 | Ongoing |
| GAD REAL ESTATES PRIVATE LIMITED | U70101MP1996PTC010935 | Director | - | 2008-01-30 |
| INDORE STEEL AND IRON MILLS LIMITED | U99999MH1972PLC016082 | Director | - | 2016-11-05 |
| INDORE STEEL AND IRON MILLS LIMITED | U99999MH1972PLC016082 | Whole-time director | 2016-11-05 | Ongoing |
Other Directorships of SUKHWANT SINGH BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHD PROPERTIES PRIVATE LIMITED | U45203MP1996PTC010843 | Director | - | 2008-01-30 |
| G.T.B.OFFSHARE INVESTMENTS PRIVATE LIMITED | U67120MP1996PTC010897 | Director | - | 2014-07-25 |
| GAD REAL ESTATES PRIVATE LIMITED | U70101MP1996PTC010935 | Director | - | 2008-01-30 |
| INDORE STEEL AND IRON MILLS LIMITED | U99999MH1972PLC016082 | Managing Director | - | 2016-11-05 |
| INDORE STEEL AND IRON MILLS LIMITED | U99999MH1972PLC016082 | Whole-time director | 2016-11-05 | Ongoing |
Other Directorships of SHYAM SUNDAR PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND FILTERS PRIVATE LIMITED | U29197MH1973PTC016973 | Director | - | 2013-03-31 |
| SANGHI FINANCE & INVESTMENT LIMITED | U67120MP1982PLC001908 | Director | 1994-11-14 | Ongoing |
Other Directorships of SANDEEP CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEVUS ENTERPRISES LLP | AAW-0686 | Designated Partner | 2021-02-26 | Ongoing |
| INTEGRATED CAPITAL SERVICES LIMITED | L74899DL1993PLC051981 | Additional Director | - | 2009-05-23 |
| INTEGRATED CAPITAL SERVICES LIMITED | L74899DL1993PLC051981 | Director | - | 2024-04-12 |
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Additional Director | - | 2016-03-14 |
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Whole-time director | 2024-01-05 | Ongoing |
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Whole-time director | - | 2022-04-26 |
Other Directorships of DEEPAK THAWRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASHI AUTO CARE PRIVATE LIMITED | U34300MP1984PTC002566 | Additional Director | - | 2015-09-30 |
| RAASHI AUTO CARE PRIVATE LIMITED | U34300MP1984PTC002566 | Director | 2015-09-30 | Ongoing |
| SKY MASTERS PVT LTD | U50100MP1994PTC008466 | Additional Director | - | 2019-09-30 |
| SKY MASTERS PVT LTD | U50100MP1994PTC008466 | Director | - | 2020-12-07 |
| S.G.S. MOTORS PRIVATE LIMITED | U50100MP2012PTC027469 | Additional Director | - | 2015-09-30 |
| S.G.S. MOTORS PRIVATE LIMITED | U50100MP2012PTC027469 | Director | 2015-09-30 | Ongoing |
Other Directorships of PALLAVI PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCC CARGO LIMITED | U63090MH1995PLC248129 | CFO(KMP) | - | 2021-02-27 |
| BCC CARGO LIMITED | U63090MH1995PLC248129 | Company Secretary | - | 2021-02-27 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | 2017-09-25 | Ongoing |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | - | 2020-06-01 |
| DIGITAL PAYMENTS PROCESSING LIMITED | U74120MH2012PLC227020 | Director | 2017-09-25 | Ongoing |
| DIGITAL PAYMENTS PROCESSING LIMITED | U74120MH2012PLC227020 | Director | - | 2018-09-11 |
Other Directorships of MADHUKAR PANDIT
Other Directorships of ASHOK BALKRISHNA DESHPRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPIJAY FABRICATORS PRIVATE LIMITED | U34201MP1985PTC002984 | Director | 1991-03-30 | Ongoing |
Other Directorships of SHARAD KUMAR SANGHI
Other Directorships of RAGINI SANGHI
Other Directorships of VISHNU PRIYA SANGHI
Other Directorships of MANOJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI PUMPS (INDIA) LIMITED | L29120MP1995PLC009327 | Company Secretary | - | 2009-11-30 |
| JYOTI COPPER CRAFT PRIVATE LIMITED | U40106MP1995PTC010146 | Director | - | 2008-02-06 |
| RATANGIRI VINIMAY PVT LTD | U51109WB1994PTC062723 | Company Secretary | - | 2010-07-31 |
| WANDERLAND REAL ESTATES PVT LTD | U70101WB2006PTC108307 | Company Secretary | - | 2010-12-15 |
Other Directorships of GITA SANGHI
Other Directorships of RAVEESH BAFNA
Other Directorships of ANIL GAJANAN BORSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4257 | COREQUAL SYSTEMS LLP | 6/3,MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U88900MP2025NPL079747 | SAMHIT JANKALYAN FOUNDATION | 20/6 Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC065635 | VECTED TECHNOLOGIES PRIVATE LIMITED | #616 Sixth Floor,Shekhar central, Palasia Square, Manorama Ganj, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U01111MP1994PTC008277 | RAJPUTANA PLANTATIONS PVT LTD | 6 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U26911MP1992PLC007027 | NAGORI EXPORTS AND PLANTATIONS LIMITED | 6/3,MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U36100MP2005PTC018080 | GRANDEUR BY KAJRI JEWELLERS PRIVATE LIMITED | 6/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U50100MP2012PTC027469 | S.G.S. MOTORS PRIVATE LIMITED | 6, MANORAMA GANJ, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2013PTC030123 | AMAR KRISHNA LEISURE PRIVATE LIMITED | 6/5, MANORAMA GANJ NEAR POWER HOUSE , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1999PTC013405 | UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED | 10/1,MANORAMA GANJ MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC057370 | BRAIN INVENTORY CONSULTANCY SERVICES PRIVATE LIMITED | 4-5 Manorama Ganj, 618 Shekhar Central Manorama Ganj, , Indore, Madhya Pradesh, India - 452001 |
| ACJ-2477 | KALYAN IMPERIAL PROJECTS LLP | 15/3,Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U42900MP2026PTC084190 | KALYAN TOLL INFRATECH PRIVATE LIMITED | 15/3,Manorama Ganj Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U47711MP2023PTC068537 | SEVEN STONES VENTURES PRIVATE LIMITED | 501, Dey Tower,1/1 Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2025PTC075420 | ZENOVYN TECH PRIVATE LIMITED | 303 Goldline Appartment,10/2 Manorama Ganj Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-5530 | KALYAN VILLE HOTELS & RESORTS LLP | 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-1693 | KALYAN PINNACLE LLP | 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-9970 | PITAMBARA RESOURCES LLP | 23/3,Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACK-7413 | JAINPAT INTERNATIONAL LLP | 9/3,Manorama ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-2157 | CAREER BEE EDU LLP | 9/2,MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACP-9995 | KALYAN LUXURIA LLP | 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACY-0790 | JRC ACCOUNTING SOLUTION LLP | 202 Panama Tower,Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-8145 | NANAKSAR DHABA LLP | 10 Manorama Ganj G2,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2025PTC077015 | BAYSTREET ADVISORS PRIVATE LIMITED | Deshmukh, 9/2,Manorama Ganj,,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-1542 | JNM REAL BUILD LLP | 601, VIRBENT TOWER,9, MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-4231 | DEVASINI INFRASTRUCTURE LLP | 308 VIBRANT BUSINESSTOWER, 9 MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2010PTC023510 | KALYAN GRAH NIRMAN PRIVATE LIMITED | 15/3 MANORAMA GANJ, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2026PTC083236 | TRIPMAXER PRIVATE LIMITED | 401-A,NAROLI ARCADE, MANORAMA GANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U60230MP2009PTC021515 | SAI NATH CARGO PRIVATE LIMITED | 8/3, MANORAMA GANJ INDORE , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048702 | 2006-07-11 | 2013-03-25 | 2015-02-21 | 90,000,000.00 | State Bank of India | |
| 10048790 | 2007-03-14 | 2009-04-29 | 2012-08-18 | 38,800,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10048793 | 2007-03-14 | 2009-04-29 | 2012-08-18 | 116,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10057549 | 2007-06-06 | 2009-04-29 | 2012-12-11 | 154,800,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10057550 | 2007-06-06 | - | 2015-03-11 | 27,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10057551 | 2007-06-06 | - | 2012-08-18 | 12,500,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10077539 | 2007-11-14 | 2012-05-01 | 2015-04-17 | 135,000,000.00 | STATE BANK OF INDIA | |
| 10098081 | 2008-03-28 | - | 2013-02-18 | 112,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10151243 | 2009-03-26 | - | 2013-01-05 | 10,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION LTD. | |
| 10153134 | 2009-03-26 | - | 2010-10-30 | 53,183,500.00 | IDBI BANK LTD. | |
| 10153146 | 2009-03-26 | - | 2010-08-27 | 46,750,000.00 | IDBI BANK LTD. | |
| 10217684 | 2010-04-21 | 2019-07-17 | 2021-03-24 | 280,200,000.00 | State Bank of India | |
| 10301294 | 2011-08-17 | 2012-02-14 | 2018-12-24 | 55,000,000.00 | ICICI BANK LIMITED | |
| 10345620 | 2012-03-19 | 2017-01-27 | 2021-03-24 | 200,000,000.00 | State Bank of India | |
| 10357751 | 2012-05-30 | 2020-10-01 | - | 155,000,000.00 | ICICI BANK LIMITED | |
| 10395548 | 2012-12-29 | 2015-03-30 | 2022-01-20 | 240,000,000.00 | ICICI BANK LIMITED | |
| 10559545 | 2015-03-31 | - | - | 90,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10605719 | 2015-10-21 | - | 2017-02-24 | 12,500,000.00 | State Bank of India | |
| 90201349 | 1988-05-28 | - | 2015-04-17 | 4,000,000.00 | M.P. FINANCIAL CORPORATION | |
| 90202202 | 1984-03-01 | - | 2012-08-18 | 1,770,800.00 | CENTRAL BANK OF INDIA | |
| 90203115 | 1995-09-14 | - | 2015-04-17 | 1,800,000.00 | M.P. FINANCIAL CORPORATION | |
| 90203788 | 2001-01-29 | - | 2006-03-21 | 7,500,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90204022 | 2003-04-16 | - | 2015-04-17 | 3,490,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90204440 | 1975-04-29 | 2022-12-31 | - | 984,800,000.00 | CENTRAL BANK OF INDIA | |
| 90204495 | 1983-12-23 | - | 2012-08-18 | 475,000.00 | CENTRAL BANK OF INDIA | |
| 90204548 | 1986-03-15 | - | 2015-04-17 | 2,900,010.00 | TATA FINANCE LTD. | |
| 90204659 | 1988-09-29 | - | 2012-04-23 | 15,000,000.00 | STATE BANK OF INDORE | |
| 90204691 | 1989-05-16 | - | 2012-04-23 | 1,500,000.00 | STATE BANK OF INDORE | |
| 90204716 | 1989-12-31 | - | 2015-04-17 | 93,125.00 | CITI BANK N.A. | |
| 90204733 | 1990-03-28 | - | 2015-04-17 | 50,000,000.00 | STATE BANK OF INDORE | |
| 90204780 | 1991-07-04 | - | 2012-08-18 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 90204841 | 1992-09-26 | - | 2012-04-23 | 2,000,000.00 | STATE BANK OF INDORE | |
| 90205225 | 1997-04-19 | - | 2015-04-17 | 285,000.00 | STATE BANK OF INDORE | |
| 90205350 | 1998-05-12 | 2002-02-02 | 2007-07-20 | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 90206479 | 1975-04-29 | 1994-04-05 | 2012-08-18 | 4,250,000.00 | CENTRAL BANK OF INDIA | |
| 90206667 | 1985-06-19 | - | 2012-04-23 | 2,470,000.00 | STATE BANK OF INDORE | |
| 90206691 | 1985-10-31 | - | 2012-04-23 | 2,470,000.00 | STATE BANK OF INDORE | |
| 90206705 | 1986-01-28 | - | 2012-04-23 | 5,000,000.00 | STATE BANK OF INDORE | |
| 90206708 | 1986-01-31 | - | 2012-04-23 | 5,000,000.00 | STATE BANK OF INDORE | |
| 90206712 | 1986-03-07 | - | 2012-04-23 | 10,000,000.00 | STATE BANK OF INDORE | |
| 90206717 | 1986-03-27 | - | 2012-08-18 | 6,335,000.00 | CENTRAL BANK OF INDIA | |
| 90206738 | 1986-07-02 | - | 2012-04-23 | 5,500,000.00 | STATE BANK OF INDORE | |
| 90206822 | 1987-06-19 | - | 2015-04-17 | 300,000.00 | M.P. FINANCIAL CORPORATION | |
| 90206884 | 1988-03-09 | - | 2012-04-23 | 2,500,000.00 | STATE BANK OF INDORE | |
| 90206912 | 1988-06-25 | - | 2012-08-18 | 6,200,000.00 | CENTRAL BANK OF INDIA | |
| 90206964 | 1988-12-26 | - | 2012-04-23 | 720,000.00 | STATE BANK OF INDORE | |
| 90206966 | 1988-12-29 | - | 2012-04-23 | 720,000.00 | STATE BANK OF INDORE | |
| 90207002 | 1989-03-15 | - | 2015-04-17 | 388,962.00 | CITI BANK N.A. | |
| 90207004 | 1989-03-20 | - | 2012-08-18 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 90207069 | 1990-02-05 | - | 2015-04-17 | 100,842.00 | CITI BANK N.A. | |
| 90207084 | 1990-03-22 | - | 2015-04-17 | 700,000.00 | M.P. FINANCIAL CORPORATION | |
| 90207162 | 1991-03-12 | - | 2012-08-18 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90207170 | 1991-03-23 | - | 2012-08-18 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 90207180 | 1991-04-15 | - | 2015-04-17 | 155,475.00 | CITY BANK | |
| 90207442 | 1994-03-05 | 1998-04-20 | 2015-04-17 | 20,000,000.00 | STATE BANK OF INDORE | |
| 90208213 | 1998-05-12 | 1999-02-04 | 2012-08-18 | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 90208563 | 2000-01-11 | - | 2012-08-18 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 90208714 | 2000-09-09 | 2002-02-02 | 2007-07-20 | 8,500,000.00 | CENTRAL BANK OF INDIA | |
| 90209631 | 2004-07-26 | - | 2009-11-04 | 52,500,000.00 | CENTRAL BANK OF INDIA | |
| 90209924 | 2005-03-28 | - | 2008-08-11 | 58,000,000.00 | STATE BANK OF INDORE | |
| 90210216 | 1991-01-23 | - | 2015-04-17 | 250,000.00 | MANOJ MOTOR FINANCE COMPANY | |
| 90210217 | 1991-02-05 | - | 2015-04-17 | 250,000.00 | JAINEX INDIAN PVT. LTD. | |
| 90210218 | 1991-02-06 | - | 2015-04-17 | 3,025,445.00 | TATA FINANCE LTD. | |
| 90210219 | 1991-02-19 | - | 2015-04-17 | 6,105,806.00 | TATA FINANCE LTD. | |
| 90210220 | 1991-02-20 | - | 2015-04-17 | 250,000.00 | KISHOR KUMAR CHORDIS | |
| 90210221 | 1991-02-22 | - | 2015-04-17 | 1,822,051.00 | TATA FINANCE LTD. | |
| 90210222 | 1991-03-02 | - | 2015-04-17 | 250,000.00 | MAHAVIR AND COMPANY | |
| 90210223 | 1991-03-11 | - | 2015-04-17 | 200,000.00 | KISHOR KUMAR CHORDIS | |
| 90210224 | 1991-03-18 | - | 2015-04-17 | 250,000.00 | DHARAM CHAND CHORDIA | |
| 90210225 | 1991-03-20 | - | 2015-04-17 | 250,000.00 | PREMCHAND CHORDIA | |
| 90210226 | 1991-03-26 | - | 2015-04-17 | 250,000.00 | PADAM CHAND CHORDIA | |
| 90210231 | 1992-01-02 | - | 2015-04-17 | 434,501.00 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
| 90210235 | 1992-01-15 | - | 2015-04-17 | 331,001.00 | GUJRAT LEASE FINANCING LTD. | |
| 90210236 | 1992-01-20 | - | 2015-04-17 | 300,000.00 | SUNDRUM FINANCE LTD. | |
| 90210239 | 1992-02-26 | - | 2015-04-17 | 335,025.00 | SUNDRUM FINANCE LTD. | |
| 90210242 | 1992-03-25 | - | 2015-04-17 | 464,751.00 | TELCO DEALARS LEASING AND FINANCE CO. LTD. | |
| 90210243 | 1992-04-30 | - | 2015-04-17 | 622,001.00 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
| 90210244 | 1992-05-06 | - | 2015-04-17 | 408,251.00 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
| 90210247 | 1992-06-20 | - | 2015-04-17 | 500,831.00 | TELCO DEALARS LEASING AND FINANCE CO. LTD. | |
| 90210248 | 1992-06-23 | - | 2015-04-17 | 502,151.00 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
| 90210252 | 1992-11-19 | - | 2015-04-17 | 500,384.00 | SUNDARAM FINANCE LIMITED | |
| 90210386 | 1993-09-28 | - | 2015-04-17 | 3,000,000.00 | M.P. FINANCIAL CORPORATION | |
| 90210543 | 2001-01-29 | - | 2006-04-04 | 10,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90210665 | 2004-07-26 | - | 2013-01-05 | 7,500,000.00 | M.P. FINANCIAL CORPORATION | |
| 90210705 | 2005-07-27 | - | 2013-01-05 | 10,000,000.00 | M.P. FINANCIAL CORPORATION | |
| 100043489 | 2016-04-20 | 2024-03-06 | - | 463,100,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100060107 | 2016-10-04 | - | 2017-10-06 | 60,000,000.00 | DBS Bank Ltd | |
| 100062791 | 2016-11-03 | - | - | 5,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100093618 | 2017-03-31 | - | - | 30,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100169302 | 2018-03-20 | - | 2021-02-18 | 75,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100179414 | 2018-05-04 | - | 2021-11-26 | 39,500,000.00 | Axis Bank Limited | |
| 100292049 | 2019-09-20 | 2024-03-01 | - | 474,064,591.00 | ICICI BANK LIMITED | |
| 100292092 | 2019-09-20 | - | - | 38,600,000.00 | ICICI BANK LIMITED | |
| 100294622 | 2019-08-23 | - | 2022-07-18 | 187,500,000.00 | BANK OF BARODA | |
| 100362552 | 2020-08-21 | 2023-02-28 | - | 440,000,000.00 | ICICI BANK LIMITED | |
| 100407885 | 2020-12-22 | 2023-03-24 | - | 500,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100432160 | 2021-03-31 | - | - | 22,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100581789 | 2022-05-31 | - | - | 11,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100609607 | 2022-07-31 | - | - | 6,807,884.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100650092 | 2022-11-28 | 2022-11-29 | - | 100,000,000.00 | YES BANK LIMITED | |
| 100692776 | 2023-02-23 | 2023-03-21 | - | 125,000,000.00 | HDFC BANK LIMITED | |
| 100827090 | 2023-10-31 | - | 2024-02-16 | 135,000,000.00 | CENTRAL BANK OF INDIA | |
| 100828460 | 2023-10-31 | - | - | 14,485,591.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100834626 | 2023-10-30 | - | - | 10,755,047.00 | ICICI BANK 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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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.