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Outstanding Payments (MSME)
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AKS ELECTRICALS AND ELECTRONICS LIMITED
CIN: U45200DL2007PLC158316 As on: 2026-07-13
AKS ELECTRICALS AND ELECTRONICS LIMITED (CIN: U45200DL2007PLC158316) is a Public company incorporated on 23 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 244950000.00.
AKS ELECTRICALS AND ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AKS ELECTRICALS AND ELECTRONICS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AKS ELECTRICALS AND ELECTRONICS LIMITED are RAJENDER NUTHANAGANTI, PREM SINGH, DILAWAR SINGH, . JYOTI, YASH TIWARI, ARUN KUMAR SOAM, SANKALP MATHUR, and DEEPIKA KUMARI.
AKS ELECTRICALS AND ELECTRONICS LIMITED's Corporate Identification Number (CIN) is U45200DL2007PLC158316 and its registration number is 158316. Users may contact AKS ELECTRICALS AND ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of AKS ELECTRICALS AND ELECTRONICS LIMITED is E-216, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065.
Current status of AKS ELECTRICALS AND ELECTRONICS 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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ZaubaCorp's company report for AKS ELECTRICALS AND ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKS ELECTRICALS AND ELECTRONICS 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 AKS ELECTRICALS AND ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08971012 | RAJENDER NUTHANAGANTI | Director | 2023-03-03 |
| 09257490 | PREM SINGH | Director | 2021-04-01 |
| 09443094 | DILAWAR SINGH | Director | 2023-10-13 |
| 09503567 | . JYOTI | Director | 2022-02-07 |
| 10056580 | YASH TIWARI | Director | 2023-02-27 |
| 01208282 | ARUN KUMAR SOAM | Managing Director | 2021-10-18 |
| 07781709 | SANKALP MATHUR | Director | 2023-02-24 |
| 09633269 | DEEPIKA KUMARI | Director | 2022-05-20 |
Past Directors & Key Managerial Personnel of AKS ELECTRICALS AND ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07325235 | NAVNEET KAUR | Additional Director | - | 2022-05-20 |
| 09157655 | . ABHISHEK | Director | - | 2021-04-02 |
| 01208282 | ARUN KUMAR SOAM | Director | - | 2017-01-02 |
| 01208282 | ARUN KUMAR SOAM | Managing Director | - | 2021-04-02 |
| 01208351 | LAVIKA SOAM | Director | - | 2017-01-02 |
| 01208351 | LAVIKA SOAM | Whole-time director | - | 2021-03-31 |
| 06787290 | HIRDESH KUMAR RAGHAV | CEO(KMP) | - | 2021-04-01 |
| 07204906 | UTKARSH SRIVASTAVA | Director | - | 2023-03-02 |
| 07204906 | UTKARSH SRIVASTAVA | Managing Director | - | 2023-10-14 |
| 08240813 | MUKESH RATHOR | Director | - | 2022-01-22 |
| 09151501 | RAJ KUMAR MITTAL | Director | - | 2021-10-12 |
| 10288386 | TWINKLE AGRAWAL | Company Secretary | - | 2016-10-20 |
| 07978183 | MANISH KASANA | Director | - | 2023-10-14 |
| 08332913 | HONEY DEEP KAUR | Company Secretary | - | 2020-07-31 |
| 09633269 | DEEPIKA KUMARI | Additional Director | - | 2022-09-30 |
| 09633269 | DEEPIKA KUMARI | Director | - | 2022-12-09 |
Other Directorships of NAVNEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEX EMPRESA ADVISORS LLP | AAE-8237 | Partner | 2015-09-28 | Ongoing |
| EURO ASIA EXPORTS LIMITED | L51909DL1981PLC012621 | Director | - | 2020-09-13 |
| CRAFTEA CAFE INDIA PRIVATE LIMITED | U15100DL2017PTC319309 | Director | - | 2018-07-02 |
| WHITESHIELD HEALTH PRIVATE LIMITED | U62013DL2023PTC420766 | Director | 2023-10-03 | Ongoing |
| EXPANDYS CONSULTING PRIVATE LIMITED | U72200KA2015PTC084314 | Director | 2022-12-23 | Ongoing |
| CREATGENICS TECH PRIVATE LIMITED | U72502DL2022PTC395495 | Director | - | 2023-02-22 |
| IRISH TAYLOR PRIVATE LIMITED | U72900DL2021PTC388505 | Director | 2022-02-16 | Ongoing |
| CORPAZZIST SERVICES PRIVATE LIMITED | U74999DL2016PTC308129 | Director | - | 2017-02-09 |
| LEX EQUIPE ADVISORY PRIVATE LIMITED | U74999DL2019PTC348519 | Director | 2019-04-10 | Ongoing |
| HOLY MINDS CARE FOUNDATION | U85500DL2023NPL412882 | Director | 2023-04-21 | Ongoing |
Other Directorships of RAJENDER NUTHANAGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPERO BIZZ PRIVATE LIMITED | U74999GJ2020PTC118406 | Director | 2020-11-24 | Ongoing |
Other Directorships of . ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILAWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD CEMENT INDUSTRY PRIVATE LIMITED | U26940RJ2021PTC078748 | Director | 2021-12-21 | Ongoing |
Other Directorships of . JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUISS PRIVATE LIMITED | U74899DL1992PTC050408 | Company Secretary | - | 2018-03-01 |
Other Directorships of YASH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR SOAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRAVISTA INSTRUMENTATION LLP | AAM-9119 | Designated Partner | 2018-07-03 | Ongoing |
| THEOREM ALLOYS & BUILDWELL PRIVATE LIMITED | U31402DL1999PTC099906 | Director | - | 2016-07-05 |
| SYANO ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC164711 | Director | - | 2012-02-03 |
| WONDER OVERSEAS PRIVATE LIMITED | U51909DL2012PTC235945 | Additional Director | - | 2016-04-24 |
| O3 ENERGIES PRIVATE LIMITED | U74999DL2016PTC304311 | Director | 2016-08-11 | Ongoing |
| AKS DESIGN CREATIONS PRIVATE LIMITED | U74999DL2018PTC331044 | Managing Director | 2018-03-16 | Ongoing |
Other Directorships of LAVIKA SOAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYANO ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC164711 | Director | - | 2012-02-03 |
| AKS DESIGN CREATIONS PRIVATE LIMITED | U74999DL2018PTC331044 | Director | 2018-03-16 | Ongoing |
| SIMIKHA STONE MINES PRIVATE LIMITED | U74999RJ2018PTC060898 | Director | - | 2020-11-18 |
Other Directorships of HIRDESH KUMAR RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOREM ALLOYS & BUILDWELL PRIVATE LIMITED | U31402DL1999PTC099906 | Director | - | 2017-07-01 |
| GROWTH CONGLOMERATE PRIVATE LIMITED | U31900UP2020PTC133884 | Director | - | 2020-09-03 |
| SYANO ELECTRONICS PRIVATE LIMITED | U32106DL2007PTC164711 | Director | - | 2019-12-02 |
| SUNURJA RENEWABLE ENERGY PRIVATE LIMITED | U40106DL2008PTC180304 | Director | 2015-08-26 | Ongoing |
| SUNURJA RENEWABLE ENERGY PRIVATE LIMITED | U40106DL2008PTC180304 | Director | - | 2017-11-30 |
| WONDER OVERSEAS PRIVATE LIMITED | U51909DL2012PTC235945 | Additional Director | - | 2017-05-01 |
Other Directorships of UTKARSH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK INDIA FARMER DEVELOPMENT PRODUCER COMPANY LIMITED | U01100GJ2017PTC098493 | Director | 2017-07-31 | Ongoing |
| AARAVYA MI INFRAVENTURES PRIVATE LIMITED | U45309GJ2017PTC098343 | Director | 2017-07-19 | Ongoing |
| ICAP NETWORK (OPC) PRIVATE LIMITED | U64200UP2022OPC159671 | Director | 2022-02-16 | Ongoing |
| MAHEK INDIA MUTUAL BENEFIT NIDHI LIMITED | U65992GJ2015PLC084013 | Director | 2016-10-14 | Ongoing |
| AARAVYA MAHEK INDIA U.P. MUTUAL BENEFIT NIDHI LIMITED | U65999UP2017PLC094625 | Director | 2017-07-03 | Ongoing |
| STONE BRIDGE INFRA NETWORKS (OPC) PRIVATE LIMITED | U93090UP2020OPC133165 | Director | 2020-08-23 | Ongoing |
Other Directorships of MUKESH RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNNA INFRATECH LIMITED | U45400DL2011PLC220610 | Additional Director | 2018-09-27 | Ongoing |
| MUNNA INFRATECH LIMITED | U45400DL2011PLC220610 | Additional Director | - | 2022-01-07 |
Other Directorships of RAJ KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TWINKLE AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Company Secretary | - | 2020-10-08 |
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Company Secretary | - | 2022-11-30 |
| EPITOME INDUSTRIES INDIA LIMITED | U15549DL2022PLC402614 | Additional Director | 2023-10-25 | Ongoing |
| SKYCITY HOTELS PRIVATE LIMITED | U55101DL2006PTC155027 | Company Secretary | - | 2020-03-31 |
| DOLF LEASING LIMITED | U65992DL1992PLC049167 | Company Secretary | - | 2023-08-31 |
| LOTUS REALTORS PRIVATE LIMITED | U70101DL2005PTC282457 | Company Secretary | - | 2018-07-31 |
| ORCHID INFRAHEIGHTS PRIVATE LIMITED | U70102UP2012PTC049216 | Company Secretary | - | 2016-08-30 |
| AMBIENCE DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED. | U74899DL1991PTC046129 | Company Secretary | - | 2023-03-15 |
| HEALTHMITRA MEDICAL SERVICES PRIVATE LIMITED | U86905UP2023PTC187758 | Director | 2023-08-22 | Ongoing |
Other Directorships of SANKALP MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING IDEAS LLP | ABA-6292 | Designated Partner | 2022-02-14 | Ongoing |
| GFES PARYAVARAN PRIVATE LIMITED | U01114DL2019PTC344791 | Additional Director | - | 2021-11-30 |
| GFES PARYAVARAN PRIVATE LIMITED | U01114DL2019PTC344791 | Director | 2021-11-30 | Ongoing |
| CHANDRAKALA BUILDWELL PRIVATE LIMITED | U45400DL2008PTC173169 | Director | - | 2022-03-04 |
| ADYEDH BUILDERS PRIVATE LIMITED | U45400UP2021PTC142068 | Director | 2021-02-18 | Ongoing |
| VAJRAKAAY SERVICES PRIVATE LIMITED | U52520UP2021PTC142251 | Director | 2021-02-22 | Ongoing |
| ELMAIS FOOD PROCESSING PRIVATE LIMITED | U55101DL2021PTC377188 | Director | 2021-02-18 | Ongoing |
| TETH DESI ENTERTAINMENT PRIVATE LIMITED | U92413UP2019PTC120427 | Director | 2023-05-15 | Ongoing |
Other Directorships of MANISH KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY 2 HAPPINESS PRIVATE LIMITED | U15490UP2021PTC147305 | Director | 2021-06-15 | Ongoing |
| PROSAVIOUR PRIVATE LIMITED | U74999DL2017PTC325570 | Director | 2017-11-02 | Ongoing |
| TETH DESI ENTERTAINMENT PRIVATE LIMITED | U92413UP2019PTC120427 | Additional Director | 2020-03-16 | Ongoing |
Other Directorships of HONEY DEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Additional Director | - | 2019-09-26 |
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Director | - | 2019-10-17 |
| ZUBERI FIBRES PRIVATE LIMITED | U21093DL2003PTC215938 | Company Secretary | - | 2023-01-30 |
| UTSAH ENGINEERING PRIVATE LIMITED | U27109DL2003PTC122487 | Company Secretary | - | 2021-03-10 |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Company Secretary | - | 2019-09-20 |
| YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED | U73100UP1988PLC163252 | Company Secretary | - | 2022-05-31 |
| HOPE CONSULTANTS LIMITED | U74899DL1992PLC048058 | Company Secretary | - | 2019-06-08 |
Other Directorships of DEEPIKA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U63000DL2021PTC390759 | TRIPVIO PRIVATE LIMITED | E-29 FIRST FLOOR NEAR N H I EAST OF KAILASH NEW DELHI - 110065 , Delhi, Delhi, India - 110065 |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| U27205DL2011PLC226445 | VSM MANUFACTURING LIMITED | E-310, First Floor, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U45203DL2000PTC108149 | ISHWAR ROAD RESURFACING COMPANY PRIVATE LIMITED | E-251, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U52300DL2011PTC212991 | ALLURE DECOR PRIVATE LIMITED | E-335, FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2013FTC259201 | LONGI TECHNOLOGIES PRIVATE LIMITED | E-239, FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC308396 | RELIGUIDE MANAGEMENT SERVICES PRIVATE LIMITED | E-142, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2020PTC366709 | ENTENTE TECHNOLOGIES PRIVATE LIMITED | E 210, First Floor, East of Kailash , NewDelhi, Delhi, India - 110065 |
| U74120DL2012PTC242616 | TRIFLE ONLINE SERVICES PRIVATE LIMITED | E-268, FIRST FLOOR, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U74900DL2015PLC277444 | E-BRAND VALUATION LIMITED | E-77, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74140DL2015PTC280894 | TRIFECTA ENTERTAINMENT PRIVATE LIMITED | E- 335, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U31909DL1997PTC088177 | KAVERI POWER MANAGEMENT PRIVATE LIMITED | 216, FIRST FLOOR, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74999DL2018PTC340157 | BIOHILL LABORATORIES PRIVATE LIMITED | PLOT NO-156, FIRST FLOOR BLOCK-E, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2020PTC369765 | SHANTA NIRMAN PRIVATE LIMITED | W/O MANISH SALKADE H.NO. E-72 FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70101DL2017PTC322669 | AHUJA BUILDMART PRIVATE LIMITED | D-96 FIRST FLOOR EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC395917 | ORIGIN ONE INTERACTIVE PRIVATE LIMITED | Premises No.52, First Floor, East of Kailash,New Delhi,New Delhi,Delhi,110065-India |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U85300DL2020NPL368668 | NOBLE CITIZEN FOUNDATION | 364, First Floor, Prakash Mohalla, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| ACE-1911 | GADYARU VENTURES LLP | E-85, 2nd Floor, E Block,,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| AAM-7971 | GSP ENTERPRISES LLP | 278, First Floor, Kailash Hills, East of Kailash New Delhi, Delhi, India - 110065 |
| U74999DL2018PTC331044 | AKS DESIGN CREATIONS PRIVATE LIMITED | E-216, BLOCK E EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70200DL2010PTC205824 | GENNEXT INFRA DEVELOPERS PRIVATE LIMITED | 103, FIRST FLOOR, KAILASH HILLS, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U65999DL2007PTC158569 | GENEXT ASSOCIATES PRIVATE LIMITED | 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2011PTC219008 | ANANTA SOURCING PRIVATE LIMITED | E-306, Ground Floor, Block E, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U52392DL1999PTC100720 | APY INFOSYS (INDIA) PVT. LTD. | 104, FIRST FLOOR DDA MARKET, KAILASH HILLS , EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2017PTC321788 | KENFOLIOS MEDIA PRIVATE LIMITED | 3rd Floor, E 273-A, E Block East Of Kailash , New Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129392 | 2008-09-23 | 2012-01-30 | 2012-06-11 | 25,500,000.00 | Indian Bank | |
| 10156677 | 2009-05-06 | - | 2015-08-22 | 258,780.00 | ELECTRONICA FINANCE LIMITED | |
| 10227506 | 2010-05-27 | - | 2016-06-27 | 2,606,527.00 | ELECTRONICA FINANCE LIMITED | |
| 10249380 | 2010-10-20 | 2012-03-23 | 2012-06-11 | 25,500,000.00 | INDIAN BANK | |
| 10361534 | 2012-05-28 | 2015-11-30 | 2016-05-10 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10362932 | 2012-05-05 | - | 2013-07-25 | 3,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10416623 | 2013-03-31 | - | 2020-10-10 | 3,615,900.00 | ELECTRONICA FINANCE LIMITED | |
| 10439320 | 2013-07-26 | - | 2015-02-24 | 5,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10496600 | 2014-05-22 | - | 2020-10-10 | 4,725,252.00 | ELECTRONICA FINANCE LIMITED | |
| 10525714 | 2014-10-04 | - | 2020-10-10 | 2,250,120.00 | ELECTRONICA FINANCE LIMITED | |
| 10531329 | 2014-11-17 | - | 2020-10-10 | 3,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 10551184 | 2015-01-15 | - | 2016-03-10 | 32,750,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10554135 | 2015-02-20 | - | 2020-10-06 | 5,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10554735 | 2014-11-28 | - | 2016-03-09 | 174,500,000.00 | HDFC BANK LIMITED | |
| 10606696 | 2015-11-28 | - | 2016-07-11 | 5,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 10617170 | 2016-01-27 | - | 2016-06-20 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10617172 | 2016-01-15 | - | 2016-06-20 | 40,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100025241 | 2016-03-30 | 2022-05-20 | - | 480,000,000.00 | Punjab National Bank Limited | |
| 100037973 | 2016-07-06 | - | 2018-10-30 | 100,000,000.00 | YES BANK LIMITED | |
| 100082401 | 2017-02-03 | - | - | 16,200,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100127245 | 2017-09-22 | - | 2022-09-25 | 105,000,000.00 | Indian Bank | |
| 100148031 | 2017-12-15 | 2022-04-25 | - | 317,500,000.00 | State Bank of India | |
| 100198323 | 2017-09-28 | - | 2020-01-28 | 73,225,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100229600 | 2018-08-06 | 2019-11-02 | - | 150,000,000.00 | Indian Bank | |
| 100236658 | 2019-01-17 | - | 2022-09-26 | 10,000,000.00 | Indian Bank | |
| 100283629 | 2019-07-27 | - | 2022-05-12 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100312750 | 2020-01-07 | 2021-06-30 | - | 178,200,000.00 | BANDHAN BANK LIMITED | |
| 100324365 | 2019-12-06 | - | - | 5,330,000.00 | Axis Bank Limited | |
| 100335606 | 2020-05-04 | - | 2022-06-02 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100348205 | 2020-07-04 | - | - | 9,000,000.00 | Indian Bank | |
| 100427238 | 2021-02-25 | - | - | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 100434493 | 2021-01-16 | - | - | 546,956.00 | HDFC BANK LIMITED | |
| 100442640 | 2021-03-12 | - | - | 38,200,000.00 | Indian Bank | |
| 100476926 | 2021-07-14 | - | - | 2,500,000.00 | Bank of Baroda | |
| 100529608 | 2021-12-15 | - | - | 19,100,000.00 | Indian Bank | |
| 100540177 | 2022-01-17 | - | - | 30,000,000.00 | Punjab National Bank Limited | |
| 100596506 | 2022-06-30 | - | - | 70,000,000.00 | Punjab National Bank Limited |
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- 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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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.