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Outstanding Payments (MSME)
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ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED
CIN: U45101UP1995PTC018566
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45101UP1995PTC018566) is a Private company incorporated on 16 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 179052900.00.
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED are SUMAN AGARWAL, PULKIT AGARWAL, ANAND KUMAR AGRAWAL, MANOJ AGARWAL, and VINIT AGARWAL.
ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45101UP1995PTC018566 and its registration number is 18566. Users may contact ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED is 1st Floor 1/6, Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001.
Current status of ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE 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 ABHYUDAYA HOUSING AND CONSTRUCTIONS 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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Purchase full report of ABHYUDAYA HOUSING AND CONSTRUCTIONS
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 ABHYUDAYA HOUSING AND CONSTRUCTIONS 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 ABHYUDAYA HOUSING AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277465 | SUMAN AGARWAL | Director | 1995-08-16 |
| 09010930 | PULKIT AGARWAL | Additional Director | 2024-06-18 |
| 00046630 | ANAND KUMAR AGRAWAL | Director | 2016-03-30 |
| 01812682 | MANOJ AGARWAL | Director | 2000-03-31 |
| 02028863 | VINIT AGARWAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of ABHYUDAYA HOUSING AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022939 | REEMA SINGHAL | Director | - | 2019-07-26 |
| 00613725 | GIRDHARI LAL GOENKA | Additional Director | - | 2012-01-09 |
| 02028863 | VINIT AGARWAL | Additional Director | - | 2013-09-30 |
| 02277478 | AJANT KUMAR AGARWAL | Director | - | 2016-03-31 |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTER NIRYAT PVT. LTD. | U51909UP1994PTC175651 | Director | 2022-05-30 | Ongoing |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Director | 2000-03-31 | Ongoing |
Other Directorships of PULKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | U45400UP2011PTC045683 | Director | 2022-11-02 | Ongoing |
| WALTER NIRYAT PVT. LTD. | U51909UP1994PTC175651 | Director | 2022-05-30 | Ongoing |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Additional Director | - | 2024-02-13 |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Director | 2020-12-10 | Ongoing |
Other Directorships of REEMA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH SHOPPING PLAZA PRIVATE LIMITED | U21029DL2002PTC118168 | Director | - | 2015-03-05 |
| VASTU VAIBHAV BUILDCON PRIVATE LIMITED | U45201DL2005PTC131908 | Director | - | 2018-03-29 |
| NIRALA MERCHANTS PRIVATE LIMITED | U51109UP2005PTC149671 | Director | - | 2010-10-25 |
| DIKSHA INDUSTRIES LIMITED | U74999DL1996PLC081564 | Director | - | 2013-12-28 |
Other Directorships of ANAND KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | - | 2020-07-02 |
| BANKE BIHARI DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC030441 | Director | - | 2014-07-07 |
| BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | U45400UP2011PTC045683 | Director | 2016-03-30 | Ongoing |
| KHATUSHYAM PROMOTERS PRIVATE LIMITED | U45400WB2014PTC201462 | Director | - | 2022-09-24 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Additional Director | - | 2010-09-30 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Director | 2010-09-30 | Ongoing |
| ARYAVART SALES COMPANY PRIVATE LIMITED | U74999UP2006PTC031747 | Director | 2012-08-30 | Ongoing |
Other Directorships of GIRDHARI LAL GOENKA
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | - | 2024-06-06 |
| BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED | U45200DL2010PTC204952 | Director | 2010-06-29 | Ongoing |
| BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | U45400UP2011PTC045683 | Director | 2011-07-11 | Ongoing |
| ELEGANT SHELTERS PRIVATE LIMITED | U45400WB2007PTC114759 | Director | - | 2009-08-10 |
| COSMIC DESIGNS PRIVATE LIMITED | U45402UP1997PTC022748 | Director | - | 2012-03-08 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Director | - | 2018-09-14 |
| FLYKING IMPEX PRIVATE LIMITED | U52390DL2008PTC175902 | Director | 2008-03-26 | Ongoing |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Director | - | 2021-01-06 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Additional Director | - | 2019-09-30 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Director | - | 2020-12-22 |
| ARYAVART SALES COMPANY PRIVATE LIMITED | U74999UP2006PTC031747 | Director | 2013-12-12 | Ongoing |
Other Directorships of VINIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | 1999-01-22 | Ongoing |
| BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | U45400UP2011PTC045683 | Director | 2022-11-02 | Ongoing |
| JANPATH MERCHANTS PRIVATE LIMITED | U51109WB2005PTC105496 | Director | - | 2009-08-21 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Additional Director | - | 2019-09-30 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Director | - | 2023-12-01 |
Other Directorships of AJANT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED | U45200DL2010PTC204952 | Director | 2010-06-29 | Ongoing |
| RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED | U45201DL1986PTC025475 | Director | - | 2020-06-23 |
| BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | U45400UP2011PTC045683 | Director | - | 2016-03-31 |
| PHVK VENTURES PRIVATE LIMITED | U45400UP2012PTC049151 | Director | - | 2021-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45402UP1997PTC022748 | COSMIC DESIGNS PRIVATE LIMITED | 1/6 GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U28939UP1996PTC021145 | B.J. IMPEX (INDIA) PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1996PTC021144 | INDUTARA INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U32409UP2023PTC179680 | CRESTE DIY PRIVATE LIMITED | FLAT NO.1, 1st FLOOR, 3 GOKHLE MARG,,NEAR RED HILL SCHOOL,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2011PTC045683 | BAWANA INFRA DEVELOPMENT PRIVATE LIMITED | 1st Floor, 1/6 , Lucknow, Uttar Pradesh, India - 226001 |
| AAR-2860 | HOME OF EMILY LLP | FLAT NO H 6, 6TH FLOOR SHALIMAR IMPERIAL 13 GOKHALE MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2014PTC062765 | VASUNDHARAVIEW RESIDENCY PRIVATE LIMITED | First Floor 27/6/1 GA, Ram Mohan Rai Marg (MMM Marg) , Lucknow, Uttar Pradesh, India - 226001 |
| U55101UP2022PTC157920 | RIMAAS HOTELS PRIVATE LIMITED | FLAT NO. 1 D TUBA PALACE 1ST FLOOR MADAN MOHAN MALVIYA MARG , lucknow, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC056998 | SV ECCENTRICS PRIVATE LIMITED | Basement, 1st Floor, and 2nd Floor 13B Madan Mohan Malviya Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U21093UP1993PTC015636 | PRATHMESH PAPER AND BOARD INDUSTRIES PRIVATE LIMITED | 1ST FLOOR MUDRA COMPLEX 17/1, A, RUPALI BUILDING, MADAN MOHAN MA LVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACV-8586 | ABHYUDAYA SUSTAINABLE ENERGY LLP | FIRST FLOOR,1/6 GOKHLEY MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U46109UP2023PTC189597 | MAXGROWTH CONSULTANT PRIVATE LIMITED | 31/23, 1ST FLOOR,MAHATMA GANDHI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACG-4918 | INNO TECH CREATORS LLP | 1st Floor, Block-A,Rohit Bhawan,4, Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACQ-1876 | BE AT AWADH LLP | 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACR-1420 | BE REALTY DEVELOPERS LLP | 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70200UP2024PTC197529 | INNATE BUSINESS CONSULTANTS PRIVATE LIMITED | 29/9, 1ST FLOOR, RAJ CHAMBERS,RANA PRATAP MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACN-4234 | BE REALTY LLP | 1st Floor, Rudraksh,17/17 Havelok Road, Lal Bahadur Shastri Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70109UP2022PTC165539 | ARSHIV INFRA PROJECTS PRIVATE LIMITED | SHOP NO. 08, 1ST FLOOR, 4-D, HARSH PLAZA,MEERA BAI MARG, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U63040UP1990PTC011933 | ALISA TRAVELS PRIVATE LIMITED | 1-D/F ASHOK MARG 1ST FLOORCORPORATION BANK BUILDING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAH-3862 | ASIJA & ASSOCIATES LLP | 1st Floor, 34/5, Gokhle Marg, Lucknow, Uttar Pradesh, India - 226001 |
| U24233UP2009PTC037083 | OBEROI CHEMICALS PRIVATE LIMITED | 27/1, 3RD FLOOR GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65191UP2010PTC042730 | WIZARD WEALTH CONSULTANTS PRIVATE LIMITED | 1ST FLOOR 34/5 GOKHLE MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2008PLC036468 | AAKASH GANGA COLONISERS LIMITED | 1st FLOOR ROHIT BHAWAN SAPRU MARG ,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2008PLC036470 | AAKASH GANGA BUILDTECH LIMITED | 1st FLOOR ROHIT BHAWAN SAPRU MARG ,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC035902 | VINAYAKA INFRAESTATES PRIVATE LIMITED | 1ST FLOOR, UTTAM PALACE 3, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2011PTC044588 | VINAYAKA INFRAHOME PRIVATE LIMITED | 1ST FLOOR, UTTAM PALACE 3, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2008PLC036465 | AAKASH GANGA MOTELS & RESORTS LIMITED | 1st FLOOR ROHIT BHAWAN SAPRU MARG ,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP1999PLC150541 | SHREE HARI BARTER LIMITED | C-40/5 1st FLOOR MEERA BAI MARG, HAZRATGANJ,LUCKNOW,Uttar Pradesh,226001-India |
| U92490UP2008PLC036469 | AAKASH GANGA ENTERTAINMENT LIMITED | 1st FLOOR ROHIT BHAWAN SAPRU MARG ,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026123 | 2006-11-02 | - | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 10083532 | 2007-12-15 | - | 2013-11-16 | 7,342,433.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10083955 | 2008-01-18 | 2010-03-23 | 2013-11-28 | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10090824 | 2007-07-28 | 2007-10-17 | 2010-12-23 | 220,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10090826 | 2007-07-28 | 2007-10-17 | - | 220,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10093380 | 2008-01-31 | - | - | 1,650,000.00 | CENTURIAN BANK OF PUNJAB | |
| 10093382 | 2008-03-10 | - | - | 3,600,000.00 | CENTURIAN BANK OF PUNJAB | |
| 10132632 | 2008-10-20 | - | 2011-09-21 | 4,150,000.00 | TATA CAPITAL LIMITED | |
| 10132633 | 2008-10-20 | - | 2011-09-21 | 2,680,000.00 | TATA CAPITAL LIMITED | |
| 10132635 | 2008-10-20 | - | 2011-09-21 | 2,150,000.00 | TATA CAPITAL LIMITED | |
| 10133323 | 2008-11-19 | - | 2011-10-18 | 13,400,000.00 | TATA CAPITAL LIMITED | |
| 10157538 | 2009-04-23 | 2012-03-06 | - | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 10164210 | 2009-05-11 | - | 2012-11-07 | 3,650,000.00 | TATA CAPITAL LIMITED | |
| 10183755 | 2009-10-31 | - | 2012-11-07 | 2,000,000.00 | TATA CAPITAL LIMITED | |
| 10208056 | 2010-03-18 | - | - | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10234147 | 2010-07-08 | - | 2013-08-14 | 5,525,000.00 | TATA CAPITAL LIMITED | |
| 10234150 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234151 | 2010-07-08 | - | 2013-08-14 | 2,550,000.00 | TATA CAPITAL LIMITED | |
| 10234152 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234154 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234155 | 2010-07-08 | - | 2013-08-14 | 3,950,000.00 | TATA CAPITAL LIMITED | |
| 10234158 | 2010-07-08 | - | 2013-08-14 | 4,700,000.00 | TATA CAPITAL LIMITED | |
| 10234159 | 2010-07-08 | - | 2013-08-14 | 2,350,000.00 | TATA CAPITAL LIMITED | |
| 10234161 | 2010-07-08 | - | 2021-07-07 | 1,480,000.00 | TATA CAPITAL LIMITED | |
| 10234165 | 2010-07-08 | - | 2021-02-17 | 1,880,000.00 | TATA CAPITAL LIMITED | |
| 10234334 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234335 | 2010-07-08 | - | 2021-07-07 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234337 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234338 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10234339 | 2010-07-08 | - | 2013-08-14 | 2,280,000.00 | TATA CAPITAL LIMITED | |
| 10261690 | 2010-12-31 | - | 2021-02-17 | 6,700,000.00 | TATA CAPITAL LIMITED | |
| 10265031 | 2011-02-07 | - | 2016-07-21 | 520,000,000.00 | ICICI BANK LIMITED | |
| 10267757 | 2011-02-24 | - | 2021-02-17 | 11,400,000.00 | TATA CAPITAL LIMITED | |
| 10267759 | 2011-02-22 | - | 2021-07-08 | 17,200,000.00 | TATA CAPITAL LIMITED | |
| 10267768 | 2011-02-17 | - | 2014-02-19 | 6,880,000.00 | TATA CAPITAL LIMITED | |
| 10274334 | 2011-03-16 | - | 2021-02-17 | 2,422,350.00 | TATA CAPITAL LIMITED | |
| 10292116 | 2011-06-11 | - | 2021-02-17 | 1,822,000.00 | TATA CAPITAL LIMITED | |
| 10302929 | 2011-08-22 | - | 2021-07-08 | 2,885,000.00 | TATA CAPITAL LIMITED | |
| 10330878 | 2011-12-31 | - | 2021-02-17 | 1,760,000.00 | TATA CAPITAL LIMITED | |
| 10342448 | 2012-02-28 | - | 2021-07-08 | 6,750,000.00 | TATA CAPITAL LIMITED | |
| 10370247 | 2012-07-27 | - | 2021-02-17 | 765,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370277 | 2012-07-19 | - | 2021-02-17 | 2,082,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370292 | 2012-07-20 | - | 2021-07-07 | 4,164,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370349 | 2012-07-20 | - | 2021-02-17 | 2,285,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370356 | 2012-07-19 | - | 2021-02-17 | 4,164,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370362 | 2012-07-20 | - | 2021-02-17 | 5,373,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10370371 | 2012-07-24 | - | 2021-02-17 | 7,220,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10374003 | 2012-09-06 | 2015-11-30 | - | 614,100,000.00 | Union Bank Of India | |
| 10387666 | 2012-10-15 | - | 2021-02-17 | 5,776,202.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10387704 | 2012-10-29 | - | 2021-02-17 | 1,242,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10391701 | 2012-11-22 | - | 2021-02-17 | 1,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10409612 | 2013-02-28 | - | 2021-07-20 | 30,000,000.00 | L & T FINANCE LIMITED | |
| 10421698 | 2007-07-28 | - | - | 191,800,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10421699 | 2007-08-08 | - | 2013-11-16 | 6,381,135.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10424303 | 2013-03-19 | - | 2013-09-09 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10424483 | 2013-04-26 | - | 2021-07-08 | 3,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433935 | 2013-05-23 | - | 2021-02-17 | 4,898,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433936 | 2013-05-23 | - | 2021-07-08 | 4,898,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433941 | 2013-05-17 | - | 2021-02-17 | 3,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10437924 | 2013-07-16 | - | 2021-07-20 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 10444670 | 2013-07-15 | - | 2021-02-17 | 785,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10444675 | 2013-07-15 | - | 2021-02-17 | 1,755,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10458540 | 2013-09-26 | - | 2014-05-30 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10496550 | 2014-05-09 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10544012 | 2015-01-10 | - | - | 69,100,000.00 | Union Bank of India | |
| 80013558 | 2000-01-27 | 2007-11-17 | 2009-11-10 | 100,000,000.00 | UNION BANK OF INDIA | |
| 80013726 | 1999-12-07 | 2007-11-17 | 2009-11-10 | 100,000,000.00 | UNION BANK OF INDIA | |
| 80021038 | 2005-03-12 | - | - | 1,336,000.00 | CENTURIAN BANK LTD | |
| 80021039 | 2005-03-04 | - | - | 1,500,000.00 | CENTURIAN BANK LTD | |
| 80021040 | 2005-03-04 | - | - | 450,000.00 | CENTUARIAN BANK LTD | |
| 80021042 | 2005-03-23 | - | - | 2,170,000.00 | CENTURIAN BANK LTD | |
| 80021043 | 2005-03-07 | - | - | 1,480,800.00 | CENTURIAN BANK LTD | |
| 80021044 | 2005-03-12 | - | - | 2,364,000.00 | CENTURIAN BANK LTD | |
| 90269426 | 2001-03-27 | 2007-02-02 | 2009-11-10 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100093295 | 2017-03-29 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100360823 | 2020-08-11 | - | - | 8,100,000.00 | PUNJAB NATIONAL BANK | |
| 100365840 | 2020-07-24 | - | - | 2,253,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100552574 | 2022-03-29 | - | - | 4,100,000.00 | PUNJAB NATIONAL BANK | |
| 100577971 | 2022-03-29 | - | - | 13,008,000.00 | HDFC BANK LIMITED | |
| 100763908 | 2023-08-21 | - | - | 1,665,000.00 | Union Bank of India | |
| 100764686 | 2023-06-17 | - | - | 3,950,000.00 | HDFC BANK LIMITED |
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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.
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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.