VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200MH1992PTC065503 As on: 2026-07-13
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH1992PTC065503) is a Private company incorporated on 19 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 365000000.00 and its paid up capital is Rs. 275430000.00.
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHVARAJ INFRASTRUCTURE PRIVATE 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 VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED are SIDHAARTHA ARUN LAKHANEE, and ARUN HANUMANDAS LAKHANI.
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1992PTC065503 and its registration number is 65503. Users may contact VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED is 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of VISHVARAJ INFRASTRUCTURE 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 VISHVARAJ INFRASTRUCTURE 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 VISHVARAJ INFRASTRUCTURE 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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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 VISHVARAJ INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03610569 | SIDHAARTHA ARUN LAKHANEE | Director | 2021-03-01 |
| 00294583 | ARUN HANUMANDAS LAKHANI | Managing Director | 2003-03-30 |
Past Directors & Key Managerial Personnel of VISHVARAJ INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660403 | SURESH KUMAR AGIWAL | Additional Director | - | 2013-09-30 |
| 01660403 | SURESH KUMAR AGIWAL | Director | - | 2015-02-13 |
| 02581262 | SHYAM JAGETIYA | CFO(KMP) | - | 2020-11-28 |
| 03054580 | SANDEEP DIWAKAR JOSHI | Director | - | 2007-03-02 |
| 06524095 | ANURAG SHRIVASTAVA | Additional Director | - | 2015-09-30 |
| 06524095 | ANURAG SHRIVASTAVA | Director | - | 2023-07-17 |
| 10494471 | SUDHA ABHIJEET MISHRA | Company Secretary | - | 2022-09-23 |
| 00294301 | RAJESH BULAKHIDAS KELA | Director | - | 2007-03-02 |
| 00294736 | VANDANA ARUN LAKHANI | Additional Director | - | 2011-08-18 |
| 00294736 | VANDANA ARUN LAKHANI | Director | - | 2016-06-08 |
| 01804653 | MANISH DAMODAR LAKHANI | Director | - | 2008-04-26 |
| 03566346 | RAJESH BALLLABHDAS KALANI | Alternate Director | - | 2023-07-17 |
| 03592723 | SUDESH KUMAR SHARMA | CFO(KMP) | - | 2017-09-21 |
| 03610569 | SIDHAARTHA ARUN LAKHANEE | Additional Director | - | 2017-09-30 |
| 03610569 | SIDHAARTHA ARUN LAKHANEE | Director | - | 2020-01-22 |
| 03610569 | SIDHAARTHA ARUN LAKHANEE | Whole-time director | - | 2021-03-01 |
| 03646018 | NITIN VRAJLAL RAICHURA | Additional Director | - | 2013-09-30 |
| 03646018 | NITIN VRAJLAL RAICHURA | Director | - | 2015-02-13 |
| 06446115 | SATYAJEET SURENDRA RAUT | Additional Director | - | 2013-09-30 |
| 06446115 | SATYAJEET SURENDRA RAUT | Director | - | 2015-02-13 |
| 00300768 | JAYANT NARAYAN PATHAK | Additional Director | - | 2015-09-30 |
| 00300768 | JAYANT NARAYAN PATHAK | Director | - | 2023-07-17 |
| 00506574 | SHYAMSUNDER KISANGOPAL LAKHANI | Director | - | 2016-12-06 |
| 00561703 | DATTATRAY CHANDRABHAN GHOGARE | Director | - | 2011-09-08 |
| 02142466 | SHILPA AGARWAL | Company Secretary | - | 2023-10-13 |
| 00091094 | RAVIKUMAR SURYANARAYANA VEMULAKONDA | Company Secretary | - | 2020-11-18 |
| 01660609 | JAGDISH JAISING SHIRKE | Company Secretary | - | 2015-03-16 |
Other Directorships of SURESH KUMAR AGIWAL
Other Directorships of SHYAM JAGETIYA
Other Directorships of SANDEEP DIWAKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRG TEST AND RESEARCH CENTRE LLP | AAQ-7186 | Partner | 2019-10-03 | Ongoing |
| FEKARI INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC163579 | Director | - | 2007-03-31 |
| VYANKATESH ENGINEERS & CONTRACTORS PRIVATE LIMITED | U45400MH2010PTC209758 | Director | - | 2019-06-14 |
| NAGPUR MAHANAGAR PARIVAHAN LIMITED | U63030MH2010PLC198319 | Director | 2010-04-13 | Ongoing |
| NAGPUR SMART AND SUSTAINABLE CITY DEVELOPMENT CORPORATION LIMITED | U74999MH2016SGC283173 | Nominee Director | - | 2020-01-27 |
| SHRI SIDDHIVINAYAK SEWA FOUNDATION | U85300MH2022NPL382846 | Director | 2022-05-18 | Ongoing |
| NAGPUR ENVIRONMENTAL SERVICES LIMITED | U93000MH2009PLC196718 | Additional Director | - | 2012-05-17 |
| NAGPUR ENVIRONMENTAL SERVICES LIMITED | U93000MH2009PLC196718 | Nominee Director | - | 2020-01-28 |
Other Directorships of ANURAG SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONRAD MANUFACTURERS & TRADERS LTD | L51909WB1982PLC034579 | Additional Director | - | 2016-09-30 |
| CONRAD MANUFACTURERS & TRADERS LTD | L51909WB1982PLC034579 | Director | - | 2024-02-15 |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Additional Director | - | 2017-09-28 |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Director | 2023-04-07 | Ongoing |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Director | - | 2020-01-04 |
| ULTIMATE ENVIROLYTICAL SOLUTIONS PRIVATE LIMITED | U71200CT2024PTC015582 | Director | 2024-01-02 | Ongoing |
| VISHVARAJ ENVIRONMENT PRIVATE LIMITED | U74999MH2008PTC186950 | Additional Director | - | 2017-09-28 |
| VISHVARAJ ENVIRONMENT PRIVATE LIMITED | U74999MH2008PTC186950 | Director | 2017-09-28 | Ongoing |
| NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | U74999MH2014PTC258817 | Additional Director | - | 2017-09-27 |
| NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | U74999MH2014PTC258817 | Director | - | 2022-07-06 |
Other Directorships of SUDHA ABHIJEET MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ SUPERPACK INDIA LIMITED | U25200MH2007PLC174520 | Company Secretary | - | 2021-02-27 |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Additional Director | 2024-02-13 | Ongoing |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Company Secretary | - | 2019-01-31 |
Other Directorships of RAJESH BULAKHIDAS KELA
Other Directorships of VANDANA ARUN LAKHANI
Other Directorships of MANISH DAMODAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKAPUR AGRO PRIVATE LIMITED | U01400MH2010PTC209403 | Director | 2010-10-25 | Ongoing |
| RMG UNITED PRIVATE LIMITED | U43299MH2023PTC399273 | Director | 2023-04-13 | Ongoing |
Other Directorships of RAJESH BALLLABHDAS KALANI
Other Directorships of SUDESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED | U67190MH2011PTC225367 | Director | - | 2012-07-23 |
| AETHON CONSULTING PRIVATE LIMITED | U74140HR2012PTC046795 | Director | 2012-08-22 | Ongoing |
| AETHON ADVISORY PRIVATE LIMITED | U74999HR2019PTC078965 | Director | 2019-03-07 | Ongoing |
| VISHVARAJ ENVIRONMENT PRIVATE LIMITED | U74999MH2008PTC186950 | CFO(KMP) | - | 2017-09-19 |
Other Directorships of SIDHAARTHA ARUN LAKHANEE
Other Directorships of NITIN VRAJLAL RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S. FOAM PRIVATE LIMITED | U36104DL2003PTC119969 | Director | - | 2018-11-15 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Alternate Director | - | 2015-04-21 |
| RUDRANEE INFRAPROJECTS PRIVATE LIMITED | U45400MH2013PTC245304 | Director | - | 2016-11-29 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | - | 2011-10-19 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Managing Director | - | 2016-10-21 |
Other Directorships of SATYAJEET SURENDRA RAUT
Other Directorships of JAYANT NARAYAN PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY INDUSTRIES AND EXPORTS LIMITED | U15130MH1999PLC119794 | Director | 2007-03-29 | Ongoing |
| MALEGAON-KOPARGAON INFRASTRUCSTURE PRIVATE LIMITED | U45200MH2002PTC137152 | Director | 2005-10-05 | Ongoing |
| MAAN BUILDERS PRIVATE LIMITED | U45200MH2002PTC137657 | Director | 2007-03-29 | Ongoing |
| LAST MILE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2006PTC161186 | Director | - | 2022-12-31 |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Additional Director | - | 2023-09-26 |
| WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED | U45203MH2009PLC196776 | Director | 2023-04-07 | Ongoing |
| LAST MILE REAL ESTATE PRIVATE LIMITED | U70200MH2008PTC184685 | Director | - | 2022-12-31 |
| PLANET WATER MANAGEMENT PRIVATE LIMITED | U74140MH2011PTC212618 | Director | - | 2011-08-03 |
| VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED | U74990MH2011PTC212617 | Director | - | 2022-08-22 |
Other Directorships of SHYAMSUNDER KISANGOPAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON CREDITCAP PRIVATE LIMITED | U65920MH1995PTC094100 | Director | 1995-12-25 | Ongoing |
| ADCC INFRACON PRIVATE LIMITED | U74110MH1997PTC110457 | Director | - | 2020-03-17 |
Other Directorships of DATTATRAY CHANDRABHAN GHOGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY INDUSTRIES AND EXPORTS LIMITED | U15130MH1999PLC119794 | Director | 2007-05-10 | Ongoing |
| VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | U41000MH2009PTC197776 | Additional Director | - | 2013-09-25 |
| VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | U41000MH2009PTC197776 | Director | - | 2020-04-27 |
| VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2003PTC141671 | Director | - | 2015-03-26 |
| MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | U45203MH2004PTC147892 | Additional Director | - | 2007-09-29 |
| MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | U45203MH2004PTC147892 | Director | - | 2019-10-22 |
| SAPTRANG COMMODEAL PRIVATE LIMITED (TRF.) | U51900MH1994PTC159767 | Director | - | 2018-09-25 |
| ADCC INFRACON PRIVATE LIMITED | U74110MH1997PTC110457 | Director | 2003-10-01 | Ongoing |
Other Directorships of SHILPA AGARWAL
Other Directorships of RAVIKUMAR SURYANARAYANA VEMULAKONDA
Other Directorships of ARUN HANUMANDAS LAKHANI
Other Directorships of JAGDISH JAISING SHIRKE
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PLC186950 | VISHVARAJ ENVIRONMENT LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India |
| U37003MH2024PTC435504 | DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2023PTC408453 | MSKVY FIFTEENTH SOLAR SPV LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U41000MH2009PTC197776 | VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45209MH2010PTC199050 | VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U70109MH2011PTC216470 | KSHITIJ REALCON VENTURES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216900 | ORANGE CITY MALLS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PTC212617 | VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U72900MH2001PTC134103 | APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74140MH2011PTC212618 | PLANET WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC258817 | NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2012PTC238084 | ALTAIR AGROCARE PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U41000MH2021PTC355371 | CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U41000MH2021PTC355839 | MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2004PTC147892 | MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2021PTC361221 | ANDUIN INVESTMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH2021PTC359834 | VARUNI INVESTMENTS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH2021PTC361421 | NISARGIKA INVESTMENTS PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2017PTC291745 | IMPLENIA SMART NETWORK SERVICES PRIVATE LIMITED | 115, 11th Floor, Plot No. 220,Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U52100MH2019PTC328020 | LONGSHORE INDUSTRIES PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2019PTC320296 | VEPL MSPL SMART WATER PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2003PTC141671 | VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45203MH2009PTC196776 | WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED | 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U45200MH2008PTC183696 | FIRST MILE INFRAPROJECTS PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51900MH1994PTC159767 | SAPTRANG COMMODEAL PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67190MH1998PTC113895 | K J INVESTOR SERVICES (INDIA) PRIVATE LIMITED | 157 MAKER CHAMBERS VI14TH FLOOR 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2009PTC420168 | RATNAKAR SUPPLIERS PRIVATE LIMITED | 116 A, 11TH FLOOR, MAKER CHAMBER VI 220 NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U65999MH1994PTC355530 | PREMIER FINANCIAL SERVICES PRIVATE LIMITED | 116 A, 11TH FLOOR, MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032926 | 2006-12-04 | - | 2021-02-03 | 50,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10095257 | 2008-03-24 | - | 2019-10-01 | 150,000,000.00 | Abhyudaya Co-op. Bank Ltd. | |
| 10133659 | 2008-12-01 | - | 2019-10-01 | 25,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10138435 | 2009-01-10 | - | 2019-10-01 | 25,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10173771 | 2009-08-13 | 2013-01-11 | - | 330,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10239388 | 2010-07-30 | - | 2021-02-03 | 20,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10253176 | 2010-10-16 | - | 2021-02-05 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10259865 | 2010-12-20 | - | 2017-12-02 | 70,000,000.00 | ABHYUDAYA CO-OP. BANK LTD | |
| 10314923 | 2011-10-07 | - | 2018-02-05 | 80,000,000.00 | Abhyudaya Co-op. Bank Ltd. | |
| 10425081 | 2013-04-30 | - | 2020-10-08 | 65,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LTD. | |
| 10436318 | 2013-05-28 | - | 2019-10-01 | 1,400,000.00 | ABHYUDAYA CO-OPERATIVE BANK LTD. | |
| 10463702 | 2013-10-31 | - | 2019-10-01 | 30,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 10508180 | 2014-06-14 | - | 2019-10-01 | 50,000,000.00 | ABHYUDAYA CO-OPRATIVE BANK LIMITED | |
| 10525426 | 2014-10-10 | - | 2017-11-02 | 80,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 10569049 | 2015-05-05 | - | 2020-01-06 | 100,000,000.00 | Abhyudaya Co-operative Bank Limited | |
| 10595689 | 2015-09-24 | 2015-09-28 | 2020-09-24 | 1,000,000,000.00 | IFCI LIMITED | |
| 90164019 | 2000-04-11 | - | 2006-06-28 | 72,727,000.00 | HOUSING AND URBAN DEVELOPMENT CORP. LTD. | |
| 90165248 | 1997-12-10 | - | 2021-09-13 | 1,000,000.00 | NAGPUR NAGRIK SAHAKARI BANK LTD. | |
| 100064050 | 2016-10-20 | - | 2019-11-11 | 1,700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100169160 | 2018-02-27 | - | 2018-10-08 | 140,000,000.00 | Nagpur Nagarik Sahakari Bank Limited | |
| 100211780 | 2018-06-12 | - | 2021-03-03 | 350,000,000.00 | Nagpur Nagarik sahakari Bank Limited | |
| 100233639 | 2019-01-15 | - | 2020-09-09 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100244843 | 2019-01-15 | 2019-10-18 | 2021-08-27 | 2,395,200,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 100290444 | 2019-09-26 | - | 2021-08-27 | 1,615,700,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 100295373 | 2019-10-14 | 2022-12-20 | - | 600,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100320444 | 2020-01-15 | - | - | 500,000,000.00 | Maharashtra State Co-op. Bank Ltd | |
| 100800229 | 2023-09-29 | 2024-02-26 | - | 2,250,000,000.00 | CATALYST TRUSTEESHIP 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.