SMS PARYAVARAN LIMITED
CIN: U41000DL1992PLC047372
SMS PARYAVARAN LIMITED (CIN: U41000DL1992PLC047372) is a Public company incorporated on 28 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 4000000.00.
SMS PARYAVARAN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SMS PARYAVARAN LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of SMS PARYAVARAN LIMITED are SUDHIR NARAYAN RAO MODAK, SURESH DIGAMBER HARNE, ANIL KHANDELWAL, and PANKAJ SARAOGI.
SMS PARYAVARAN LIMITED's Corporate Identification Number (CIN) is U41000DL1992PLC047372 and its registration number is 47372. Users may contact SMS PARYAVARAN LIMITED on its Email address - [email protected]. Registered address of SMS PARYAVARAN LIMITED is SH-2, VARDHMAN GRAND PLAZA, PLOT 7, MANGALAM PLACE SECTOR 3, ROHINI, , NEW DELHI, Delhi, India - 110085.
Current status of SMS PARYAVARAN 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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Previous CINs
ZaubaCorp's company report for SMS PARYAVARAN 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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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 SMS PARYAVARAN 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 SMS PARYAVARAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254839 | SUDHIR NARAYAN RAO MODAK | Whole-time director | 1995-02-01 |
| 10196478 | SURESH DIGAMBER HARNE | Additional Director | 2023-08-05 |
| 00668960 | ANIL KHANDELWAL | Additional Director | 2023-08-05 |
| 00287402 | PANKAJ SARAOGI | Additional Director | 2023-08-05 |
Past Directors & Key Managerial Personnel of SMS PARYAVARAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242898 | NARINDER JIT SINGH | Additional Director | - | 2011-09-30 |
| 00242898 | NARINDER JIT SINGH | Director | - | 2013-01-21 |
| 05103265 | AMIT SURESHKUMAR SHARMA | Director | - | 2013-09-20 |
| 08203175 | SATINDER SINGH | Company Secretary | - | 2017-05-17 |
| 00255392 | MANIMAY SENGUPTA | Whole-time director | - | 2023-02-21 |
| 00475047 | HARIDWAR SINGH | Additional Director | - | 2007-09-28 |
| 00475047 | HARIDWAR SINGH | Director | - | 2011-03-07 |
| 01451993 | RAJENDRA MADHAVRAO SAGANE | Additional Director | - | 2014-11-18 |
| 01451993 | RAJENDRA MADHAVRAO SAGANE | Director | - | 2011-07-28 |
| 05242541 | NIDHI VERMA | Company Secretary | - | 2010-01-22 |
| 09064124 | . BABITA | Company Secretary | - | 2015-08-01 |
| 00255083 | SUCHETA SUDHIR MODAK | Whole-time director | - | 2011-09-14 |
| 00255173 | UMA SINGH | Whole-time director | - | 2011-09-14 |
| 00255231 | PARBATI SENGUPTA | Whole-time director | - | 2011-09-14 |
| 00255301 | MUNENDRA KUMAR SINGH | Whole-time director | - | 2023-02-21 |
| 03162749 | LALIT NARAYAN SINGH | Company Secretary | - | 2007-10-10 |
| 03644048 | MEHUL JAGADISH MAROO | Director | - | 2018-08-29 |
| 07044999 | BARNITA JAIN | Company Secretary | - | 2014-07-31 |
| 07133739 | POORNIMA GOUR | Company Secretary | - | 2013-10-04 |
| 00024143 | RAJAT GARG | CFO(KMP) | - | 2017-07-25 |
| 06709773 | ANANT PRAKASH | Company Secretary | - | 2016-06-30 |
| 07330925 | RAJEEV KUMAR JAIN | Additional Director | - | 2017-07-25 |
| 08050595 | . SHWETA | Company Secretary | - | 2015-03-19 |
Other Directorships of NARINDER JIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS EQUIPMENTS AND TOOLS PRIVATE LIMITED | U28920MH2003PTC140755 | Director | 2003-06-05 | Ongoing |
| MULTIQUIP CONSTRUCTION EQUIPMENT PRIVATE LIMITED | U29240MH2004PTC144912 | Director | 2004-03-09 | Ongoing |
| STONE CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED | U29248MH2003PTC140757 | Director | 2003-06-05 | Ongoing |
| CURB APPEAL CONSTRUCTION EQUIPMENT (INDI A) PRIVATE LIMITED | U29248MH2009PTC192293 | Director | 2009-05-09 | Ongoing |
| VENUS TRADEIMPEX PRIVATE LIMITED | U51909MH2003PTC140756 | Director | - | 2010-12-04 |
Other Directorships of SUDHIR NARAYAN RAO MODAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT SURESHKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTIUS CAPITAL ADVISERS LLP | AAY-8629 | Designated Partner | 2021-10-01 | Ongoing |
| EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | U30000MH1995PLC091944 | Nominee Director | - | 2013-09-20 |
| CLARIS CAPITAL LIMITED | U65923GJ2015PLC083414 | Additional Director | - | 2017-09-19 |
| CLARIS CAPITAL LIMITED | U65923GJ2015PLC083414 | Director | - | 2021-05-19 |
Other Directorships of SATINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&S GLOBAL ADVISORS LLP | ACE-5927 | Designated Partner | 2023-12-28 | Ongoing |
| VANI COMMERCIALS LIMITED | L74899DL1988PLC106425 | Company Secretary | - | 2016-05-24 |
| CARSHUB360 PRIVATE LIMITED | U50400DL2021PTC380715 | Director | 2021-04-30 | Ongoing |
| YPS DEVELOPERS PRIVATE LIMITED | U51101DL2007PTC165105 | Company Secretary | - | 2017-02-01 |
| BLOOM HOTELS AND LIVING PRIVATE LIMITED | U55101DL2008PTC178405 | Company Secretary | - | 2017-12-01 |
| SSK GLOBAL VISA CONSULTANTS PRIVATE LIMITED | U70200DL2023PTC422723 | Director | 2023-11-17 | Ongoing |
| IMPERATIV HOSPITALITY PRIVATE LIMITED | U72900DL2006PTC147479 | Company Secretary | - | 2017-12-01 |
| LEXFORTE CONSULTING INDIA PRIVATE LIMITED | U74999DL2018PTC337679 | Director | - | 2020-06-08 |
Other Directorships of SURESH DIGAMBER HARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANIMAY SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIDWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Director | - | 2017-11-04 |
Other Directorships of ANIL KHANDELWAL
Other Directorships of RAJENDRA MADHAVRAO SAGANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIDHI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.INDIA GLOBAL ENERGY LIMITED | U40300HR2008PLC049683 | Additional Director | - | 2012-09-24 |
| R.S.INDIA GLOBAL ENERGY LIMITED | U40300HR2008PLC049683 | Nominee Director | - | 2015-07-23 |
Other Directorships of . BABITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKB & ASSOCIATES LLP | AAW-3766 | Designated Partner | 2021-03-18 | Ongoing |
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | Company Secretary | - | 2015-11-30 |
| INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED | U40108DL2010FTC285033 | Company Secretary | - | 2016-07-18 |
| PLANMAN CONSULTING (INDIA) PRIVATE LIMITED | U74899DL1997PTC091116 | Company Secretary | - | 2015-09-07 |
| AUXILIA FOUNDATION | U85300DL2021NPL376932 | Director | 2021-02-11 | Ongoing |
Other Directorships of SUCHETA SUDHIR MODAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARBATI SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT NARAYAN SINGH
Other Directorships of MEHUL JAGADISH MAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BARNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIC SHARED SERVICES LLP | AAG-6407 | Designated Partner | 2016-06-13 | Ongoing |
| SHANTIPRABHA HANDLOOMS LLP | AAK-2840 | Designated Partner | 2017-08-10 | Ongoing |
| BKB & ASSOCIATES LLP | AAW-3766 | Designated Partner | 2021-03-18 | Ongoing |
| VANIDYAM ARTS & EDUCACION LLP | ACD-3154 | Designated Partner | 2023-10-11 | Ongoing |
| CHARVIK TECH-SOLUTIONS PRIVATE LIMITED | U71100DL2023PTC417165 | Director | 2023-07-17 | Ongoing |
| COROMANDEL AGRICO PRIVATE LIMITED | U74899UP1998PTC064041 | Company Secretary | - | 2013-10-25 |
Other Directorships of POORNIMA GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNIMA CREATIONS PRIVATE LIMITED | U18109DL2015PTC279780 | Director | 2015-05-05 | Ongoing |
| DAIDO KOGYO INDIA PRIVATE LIMITED | U51909HR2011FTC042446 | Company Secretary | - | 2021-10-01 |
Other Directorships of RAJAT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITE CHOICE E-SERVICES PRIVATE LIMITED | U72900DL2003PTC120972 | Additional Director | - | 2007-12-10 |
| DUSK VALLEY TECHNOLOGIES LIMITED | U74899DL1998PLC093810 | Director | - | 2007-12-11 |
Other Directorships of PANKAJ SARAOGI
Other Directorships of ANANT PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA PRAKASH & CO. LLP | AAH-3274 | Designated Partner | 2016-09-06 | Ongoing |
| ODBY GLOBAL LLP | ACB-0375 | Designated Partner | 2023-05-08 | Ongoing |
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Company Secretary | - | 2014-04-16 |
| GVP INFOTECH LIMITED | L74110DL2011PLC221111 | Additional Director | - | 2015-09-07 |
| GVP INFOTECH LIMITED | L74110DL2011PLC221111 | Director | - | 2019-01-17 |
| MKS ADVISORS PRIVATE LIMITED | U74140DL2015PTC275460 | Director | - | 2015-09-15 |
| EQUITAS CONSULTANTS PRIVATE LIMITED | U74999DL2014PTC272036 | Additional Director | - | 2015-01-15 |
| EQUITAS CONSULTANTS PRIVATE LIMITED | U74999DL2014PTC272036 | Director | 2015-12-26 | Ongoing |
Other Directorships of RAJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPTREE CONSULTING LLP | AAF-3434 | Designated Partner | - | 2017-08-03 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Additional Director | - | 2015-09-30 |
| MGF AUTOMOBILES PRIVATE LIMITED | U24231DL1998PTC093638 | Director | - | 2018-03-24 |
| ZOOM COMMUNICATIONS PRIVATE LIMITED | U32204DL1989PTC035643 | Company Secretary | - | 2019-10-31 |
| AUTO IGNITION LIMITED | U34300DL1971PLC207710 | Director | - | 2021-07-20 |
| INNOCOM ELECTRONICS INDIA PRIVATE LIMITED | U74110TN2014PTC098637 | Company Secretary | - | 2019-05-01 |
| NORTH DELHI METRO MALL PRIVATE LIMITED | U74999DL2003PTC123419 | Additional Director | - | 2015-09-30 |
| NORTH DELHI METRO MALL PRIVATE LIMITED | U74999DL2003PTC123419 | Director | - | 2018-04-17 |
| HAIQI EXHIBITION PRIVATE LIMITED | U74999UP2017PTC124676 | Company Secretary | - | 2020-01-15 |
Other Directorships of . SHWETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Company Secretary | - | 2023-05-04 |
| HS45 RETAIL PRIVATE LIMITED | U15122DL2010PTC198753 | Company Secretary | - | 2016-02-12 |
| MODI APOLLO INTERNATIONAL GROUP LIMITED | U80302DL2001PLC113471 | Additional Director | - | 2019-09-30 |
| MODI APOLLO INTERNATIONAL GROUP LIMITED | U80302DL2001PLC113471 | Director | - | 2020-03-31 |
| SIZABLE MANAGEMENT SERVICES PRIVATE LIMITED | U93090RJ2018PTC062057 | Director | 2018-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0096 | AL ARSH PERFUMES LLP | 154, VARDHMAN GRAND PLAZA. PLOT NO. 7 SECTOR 3, MANGALAM PLACE, ROHINI NEW DELHI, Delhi, India - 110085 |
| U29100DL2019PTC344769 | STARPACK SOLUTIONS PRIVATE LIMITED | Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| U70109DL2016PLC304243 | RUDRAVEERYA DEVELOPERS LIMITED | 375, TF Block-B, Plot No. 7, Vardhman Grand Plaza, Mangalam Place, Near M2K, Sector-3, Rohi ni, , New Delhi, Delhi, India - 110085 |
| U67190DL2011PTC213206 | TAXUS ENTERPRISES PRIVATE LIMITED | 375, TF Block-B, Plot No. 7, Vardhman Grand Plaza, Mangalam Place, Near M2K, Sector-3, Rohi ni, , New Delhi, Delhi, India - 110085 |
| U24232DL2004PTC127933 | NORDEA LIFESCIENCE PRIVATE LIMITED | 175, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR-3, ROHINI, NEW DE LHI-110085 , DELHI, Delhi, India - 110085 |
| U15500DL2011PLC223116 | INDIAN BEERS LIMITED | SH-4, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR - 3, ROHINI , DELHI, Delhi, India - 110085 |
| U51109DL2016PTC292488 | SIDDHARTHA MULTITRADE PRIVATE LIMITED | 370, Vardhman Grand Plaza, Plot No.7 Mangalam Place, Sector 3, Rohini, Delhi , Delhi, Delhi, India - 110085 |
| U72200DL2011PTC221180 | SANKAR TECHNOLOGIES PRIVATE LIMITED | Suite #208, Vardhman Grand Plaza, 7, Mangalam Place, Sector 3, Rohini, , New Delhi, Delhi, India - 110085 |
| U40102DL2010PTC206445 | MANTRAM POWER PRIVATE LIMITED | 379, VARDHMAN GRAND PLAZA, PLOT NO.7 MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL1999PTC099569 | R D SHARMA AND ASSOCIATES PRIVATE LIMITE D | B-368, VARDHMAN GRAND PLAZA, 7, DISTT, CENTRE, MANGALAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70200DL2011PTC215686 | GOPAL HITECH INFRA DEVELOPERS PRIVATE LIMITED | Unit No. 230-231, 2nd Floor, Vardhman Grand Plaza, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U72200DL2014PTC274027 | AQVIRA TECHNOLOGIES PRIVATE LIMITED | 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , New Delhi, Delhi, India - 110085 |
| U74999DL2013PTC262896 | PROTOCOL SOLUTIONS PRIVATE LIMITED | 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC251989 | TIMEVERTILEX TECHNOLOGIES PRIVATE LIMITED | 331, IIIRD FLOOR, VARDHMAN GRAND PLAZA, PLOT NO. 7 DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93000DL2013PTC261830 | MICE TRAVELO EXPERTS PRIVATE LIMITED | SHOP NO 285, PLOT NO 7, FLOOR 2ND, DISTT CENTRE, SECTOR-3, VARDHMAN PLAZA, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1996PLC071826 | PRANJAL BUILDCON LIMITED | Shop No 240, Plot No-7, 2nd Floor, Vardhman Grand Plaza,Distt Centre,Manglam Place, Sector -3, Rohini , DELHI, Delhi, India - 110085 |
| U74899DL1996PTC072493 | VINOD UDYOG PRIVATE LIMITED. | Shop No 240, Plot No-7, 2nd Floor,Vardhman Grand Plaza Distt Centre, Manglam Place,Sector -3, Rohini , DELHI, Delhi, India - 110085 |
| U52100DL2014PTC274372 | DIMITRO MARKETING SERVICES PRIVATE LIMITED | Office No. 330, Plot No. 7, 3rd Floor, Wing A Manglam Place Vardhman Grand Plaza Secto r 3 Rohini , NEW DELHI, Delhi, India - 110085 |
| ACI-8048 | TEST LINE TESTING MACHINES AND CALIBRATIONS LLP | 283, VARDHMAN GRAND PLAZA,MANGALAM PLACE PLOT NO. 7 SECTOR 3,Delhi,North West Delhi,Delhi,India-110085 |
| U20210DL2025PTC455440 | DHANNA ORGANICS PRIVATE LIMITED | 331, Third Floor, Plot no 7, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U72200DL2017PTC322734 | OCCIPITAL LABS PRIVATE LIMITED | UNIT NO. 319 THIRD FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE PLOT NO 7 SECTOR-3 ROHINI,DELHI,North Delhi,Delhi,110085-India |
| U72900DL2021PTC390532 | ACCUTIME IT SERVICES PRIVATE LIMITED | Unit No-174, First Floor, Vardhman Grand Plaza, Plot No-7, Mangalam Place, Sector-3, Roh ini, Delhi , Delhi, Delhi, India - 110085 |
| U74999DL2022PTC398529 | RVK FACILITY SERVICES PRIVATE LIMITED | UNIT NO.C-2, BASEMENT,PLOT NO.7,MANGLAM PLACE,SECTOR-3 VARDHMAN GRAND PLAZA,North West Delhi,North West Delhi,Delhi,110085-India |
| U46900DL2025PTC446397 | CONO SELECT PRIVATE LIMITED | Unit No. 173, 1 Floor, VARDHMAN GRAND PLAZA,,PLOT NO. 7, MANGLAM PLACE, SECTOR -3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U52300DL2015PTC287815 | WALTON TRADEX PRIVATE LIMITED | 370, Vardhman Grand Plaza, Plot No.7 Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| U52590DL2015PTC286523 | GLIMPSE IMPEX PRIVATE LIMITED | 370, Vardhman Grand Plaza, Plot No.7 Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U51109DL2016PTC292481 | MEHROTRA TRADELINK PRIVATE LIMITED | 370, Vardhman Grand Plaza, Plot No.7 Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U51109DL2016PTC292484 | SYNTRIC EXIM PRIVATE LIMITED | 370, Vardhman Grand Plaza, Plot No.7 Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| U70101DL2009PTC196711 | SUNSHINE INFRAPROJECTS PRIVATE LIMITED | 325,PLOT NO.7,SECTOR-3,VARDHMAN PLAZA MANGLAM PLACE,ROHINI , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026228 | 2006-11-27 | - | 2008-03-20 | 11,000,000.00 | THE FEDERAL BANK LTD. | |
| 10026560 | 2006-11-27 | - | 2007-11-20 | 20,000,000.00 | THE FEDERAL BANK LTD. | |
| 10063770 | 2007-07-26 | - | 2008-12-18 | 15,000,000.00 | THE FEDERAL BANK LTD. | |
| 10063772 | 2007-08-01 | - | 2008-12-18 | 10,000,000.00 | THE FEDERAL BANK LTD. | |
| 10064464 | 2007-08-22 | - | 2012-02-28 | 457,800,000.00 | ICICI BANK LIMITED | |
| 10064470 | 2007-08-22 | - | 2012-02-28 | 37,800,000.00 | ICICI BANK LIMITED | |
| 10064471 | 2007-08-22 | - | 2012-02-28 | 420,000,000.00 | ICICI BANK LIMITED | |
| 10080044 | 2007-11-28 | - | 2011-02-17 | 7,011,380.00 | ICICI BANK LIMITED | |
| 10081929 | 2007-12-14 | 2008-02-22 | 2011-02-17 | 2,596,835.00 | ICICI BANK LIMITED | |
| 10108953 | 2008-06-27 | - | 2013-03-13 | 1,680,272.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10120798 | 2008-09-08 | 2010-02-26 | - | 494,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10120876 | 2008-09-08 | 2010-03-16 | - | 494,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10126511 | 2008-10-15 | - | 2009-09-11 | 2,760,120.00 | INTEC SECURITIES LIMITED | |
| 10144672 | 2009-02-11 | - | 2011-02-23 | 3,752,932.00 | INTEC SECURITIES LIMITED | |
| 10160517 | 2009-05-14 | - | 2011-09-23 | 1,415,315.00 | INTEC SECURITIES LIMITED | |
| 10172546 | 2009-07-30 | 2016-01-13 | - | 57,300,000.00 | HDFC BANK LIMITED | |
| 10190015 | 2009-11-30 | - | 2011-09-23 | 5,141,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10199729 | 2009-12-16 | 2010-01-21 | - | 260,000,000.00 | STATE BANK OF INDIA | |
| 10225016 | 2010-06-05 | - | - | 1,513,000.00 | HDFC BANK LIMITED | |
| 10230814 | 2010-07-02 | - | - | 6,793,200.00 | HDFC BANK LIMITED | |
| 10246820 | 2010-10-16 | - | 2017-01-05 | 6,630,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10247229 | 2010-09-23 | - | 2013-09-02 | 200,000,000.00 | IDBI Bank Limited | |
| 10268662 | 2011-01-15 | - | 2016-05-26 | 4,077,695.00 | SREI Equipment Finance Private Limited | |
| 10278402 | 2011-03-15 | - | 2016-05-26 | 313,500.00 | SREI Equipment Finance Private Limited | |
| 10315385 | 2011-10-12 | - | - | 3,169,000.00 | Baja FInserv Lending (Bajaj Finance Limited) | |
| 10336807 | 2011-12-30 | - | - | 7,566,570.00 | DHANLAXMI BANK LIMITED | |
| 10337045 | 2011-12-30 | - | - | 606,220.00 | DHANLAXMI BANK LIMITED | |
| 10355416 | 2012-05-05 | - | 2016-05-18 | 25,709,892.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10426438 | 2013-05-20 | 2013-08-14 | - | 330,000,000.00 | IDBI Bank Limited | |
| 10465915 | 2013-12-18 | - | - | 48,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10473350 | 2013-12-13 | - | - | 400,000,000.00 | Canara Bank | |
| 10486948 | 2014-03-26 | - | - | 100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10500765 | 2014-05-08 | 2016-04-05 | - | 1,255,100,000.00 | IDBI Bank Limited | |
| 10531086 | 2014-10-28 | - | 2016-05-12 | 20,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10579198 | 2015-07-11 | - | - | 227,200,000.00 | ICICI BANK LIMITED | |
| 80013607 | 2001-05-18 | 2006-11-27 | 2010-06-18 | 20,000,000.00 | THE FEDERAL BANK LTD. | |
| 80016681 | 2006-01-02 | 2006-11-27 | 2008-12-18 | 10,000,000.00 | THE FEDERAL BANK LTD. | |
| 80045707 | 2006-01-02 | - | 2008-12-18 | 4,500,000.00 | THE FEDERAL BANK LIMITED | |
| 80045708 | 2005-09-25 | - | 2008-10-14 | 1,600,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80045709 | 2006-01-02 | - | 2007-11-20 | 3,500,000.00 | THE FEDERAL BANK LIMITED | |
| 80045710 | 2006-01-02 | - | 2007-11-20 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90033684 | 1996-03-12 | 1999-02-04 | 2001-05-26 | 300,000.00 | BANK OF MAHARASHTRA | |
| 90035093 | 1999-02-25 | - | 2001-05-26 | 6,600,000.00 | BANK OF MAHARASHTRA | |
| 90036562 | 2001-05-18 | 2006-12-28 | 2008-06-26 | 1,500,000.00 | THE FEDERAL BANK LTD. | |
| 90039569 | 2004-11-29 | - | 2007-11-20 | 7,500,000.00 | THE FEDERAL BANK LTD. |
- 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.