Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED
CIN: U45200MP2010PTC023852
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED (CIN: U45200MP2010PTC023852) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19796320.00.
BANSAL CONSTRUCTION WORKS 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.BANSAL CONSTRUCTION WORKS 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 BANSAL CONSTRUCTION WORKS PRIVATE LIMITED are KARTIK BANSAL, SUNIL BANSAL, ANIL BANSAL, and KUNAL BANSAL.
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC023852 and its registration number is 23852. Users may contact BANSAL CONSTRUCTION WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED is 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016.
Current status of BANSAL CONSTRUCTION WORKS 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 BANSAL CONSTRUCTION WORKS 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 BANSAL CONSTRUCTION WORKS 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 BANSAL CONSTRUCTION WORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08191270 | KARTIK BANSAL | Additional Director | 2024-03-13 |
| 00122285 | SUNIL BANSAL | Director | 2010-06-28 |
| 00122351 | ANIL BANSAL | Director | 2010-06-28 |
| 08191268 | KUNAL BANSAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of BANSAL CONSTRUCTION WORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08191268 | KUNAL BANSAL | Additional Director | - | 2020-12-31 |
Other Directorships of KARTIK BANSAL
Other Directorships of SUNIL BANSAL
Other Directorships of ANIL BANSAL
Other Directorships of KUNAL BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MP2020PTC050836 | BANSAL TECH PROFESSIONALS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U27310MP2018PTC046285 | BANSAL ORE AND METALS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2, Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U27320MP2018PTC046107 | BANSAL STEEL MANUFACTURING PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U15141MP2009PTC021898 | BANSAL EXTRACTION AND EXPORTS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45200MP2013PTC030838 | BANSAL PATHWAYS (DAMOH-KATNI) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45203MP2016PTC035589 | BANSAL PATHWAYS HABIBGANJ PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45203MP2015PTC033727 | BANSAL PATHWAYS (GUNA-SIRONJ) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45203MP2020PTC052808 | BANSAL PATHWAYS ( BETUL-CHICHOLI ) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45100MP2011PTC027106 | BANSAL PATHWAYS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45309MP2021PTC057755 | BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45309MP2017PTC043818 | BANSAL PATHWAYS (MANGAWAN-CHAKGHAT) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45309MP2021PTC058962 | BANSAL PATHWAYS KHURAI PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45309MP2022PTC059151 | BANSAL PATHWAYS UJJAIN PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U45201MP2021PTC057815 | BANSAL PATHWAYS (N.R.R.-1) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U74999MP2006PTC019136 | S D BANSAL IRON AND STEEL PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U42101MP2019PTC050518 | BANSAL TELEFILMS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U42101MP2023PTC065090 | BANSAL PATHWAYS (VIDISHA-HINOTIYA) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U42101MP2023PTC065126 | BANSAL PATHWAYS (SAGAR-KABRAI) PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U23109MP2023PTC066391 | FIREVIEW GLASS SOLUTIONS PRIVATE LIMITED | TH-004, TH-005 & TH-006 13th Floor,,Bansal One Rani Kamlapati Railway Station (Old Habibganj) Railway Station Platform No. 1 Side,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U52212MP2026PTC084085 | BANSAL PATHWAYS RKMP PRIVATE LIMITED | 15th Floor BansalOne Rani,Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U96091MP2025NPL074976 | SRI GAURA RADHA VALLABHA FOUNDATION | 6TH FLOOR, UNIT NO SX-009,BANSAL ONE,RANI KAMLAPATI, Shivaji Nagar (Bhopal), Bhopal, Huzur, Madhya Pradesh, India, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U74999MP2017PTC043759 | ABIR NETWORKS PRIVATE LIMITED | SX-11, 6TH FLOOR, BANSAL ONE RANI KAMLAPATI RAILWAY STATION, BHOPAL , Huzur, Madhya Pradesh, India - 462016 |
| U27320MP2022PTC063623 | MANIRACLE MINERALS AND METAL PRIVATE LIMITED | TE 12,13,14, Bansal One, 10th Floor Beside Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U35105MP2026PTC084058 | DEVMAHAKAL LUXSUN (I) PRIVATE LIMITED | BANSAL ONE, 5th floor,CW2,RANI KAMLAPATI RLWY. ST.,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U15100MP2003PLC016278 | UDIT GROUP OF COMPANIES LIMITED | Bansal One 9th Floor, Rani Kamlapati Station,(Platform No. 1 Side),Huzur,Bhopal,Madhya Pradesh,462016-India |
| U52190MP2020PLC050793 | SHREEKRISHNA IMPEX VENTURES LIMITED | 7th Floor, SE- 020-022, Bansal One,Rani Kamlapati Railway Station,,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U64990MP2024PTC069511 | ROVERA FINANCE PRIVATE LIMITED | NI-001 & 002, 9th Floor Bansal One,Rani Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U38210MP2023PTC078881 | ECOMINS INNOVATIONS AND SOLUTIONS PRIVATE LIMITED | TE 12,13,14, Bansal One, 10th Floor,Beside Rani Kamlapati Railway Station,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U42202MP2023PTC065541 | RENEE GREEN ENERGY BHOPAL PRIVATE LIMITED | SE-014 to 017, Bansal One, 7th Floor,CW-11, Rani Kamlapati Station PF-1 Side,Huzur,Bhopal,Madhya Pradesh,462016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354130 | 2012-03-19 | - | 2013-06-25 | 80,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10433790 | 2013-06-22 | - | 2016-02-16 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10603995 | 2015-11-23 | - | 2022-05-31 | 200,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 10604015 | 2015-11-23 | - | 2022-05-31 | 1,670,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 10619888 | 2016-01-19 | - | 2022-06-09 | 500,000,000.00 | CORPORATION BANK | |
| 10620382 | 2016-02-17 | - | 2022-06-09 | 450,000,000.00 | Andhra Bank | |
| 100020404 | 2016-03-28 | - | 2022-06-09 | 1,100,000,000.00 | Corporation Bank | |
| 100025651 | 2016-02-23 | - | 2022-07-18 | 5,500,000.00 | ICICI BANK LIMITED | |
| 100025654 | 2016-02-23 | - | 2022-07-18 | 5,500,000.00 | ICICI BANK LIMITED | |
| 100043589 | 2016-04-11 | - | 2022-06-14 | 917,032.00 | SUNDARAM FINANCE LIMITED | |
| 100045571 | 2016-06-23 | - | 2022-06-14 | 1,038,240.00 | SUNDARAM FINANCE LIMITED | |
| 100046211 | 2016-03-02 | - | 2022-06-14 | 10,925,000.00 | SUNDARAM FINANCE LIMITED | |
| 100061664 | 2016-07-06 | - | 2022-07-18 | 8,900,000.00 | ICICI BANK LIMITED | |
| 100079237 | 2017-01-12 | 2023-11-03 | - | 2,139,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100084193 | 2017-02-18 | - | 2017-07-15 | 210,000,000.00 | UCO Bank | |
| 100088470 | 2017-04-06 | - | 2022-06-09 | 450,000,000.00 | Andhra Bank | |
| 100097547 | 2017-03-22 | - | 2022-06-14 | 2,774,817.00 | SUNDARAM FINANCE LIMITED | |
| 100097573 | 2017-03-22 | - | 2022-06-14 | 2,774,817.00 | SUNDARAM FINANCE LIMITED | |
| 100097583 | 2017-04-10 | - | 2022-06-14 | 2,455,344.00 | SUNDARAM FINANCE LIMITED | |
| 100097897 | 2017-04-12 | - | 2022-06-14 | 11,367,875.00 | SUNDARAM FINANCE LIMITED | |
| 100097914 | 2017-03-22 | - | 2022-06-14 | 2,774,817.00 | SUNDARAM FINANCE LIMITED | |
| 100097918 | 2017-03-22 | - | 2022-06-14 | 2,774,817.00 | SUNDARAM FINANCE LIMITED | |
| 100097933 | 2016-12-26 | - | 2022-06-14 | 12,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100098325 | 2017-02-25 | - | 2022-06-14 | 5,718,500.00 | SUNDARAM FINANCE LIMITED | |
| 100098375 | 2017-04-15 | - | 2022-07-04 | 35,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100098390 | 2017-03-20 | - | 2022-07-04 | 20,138,625.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100098463 | 2017-04-15 | - | 2022-07-04 | 35,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100106948 | 2017-06-14 | 2023-12-27 | - | 8,300,000,000.00 | UCO Bank | |
| 100132962 | 2017-04-25 | - | 2022-06-14 | 6,492,356.00 | SUNDARAM FINANCE LIMITED | |
| 100132964 | 2017-05-25 | - | 2022-06-14 | 6,492,356.00 | SUNDARAM FINANCE LIMITED | |
| 100133083 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133089 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133091 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133093 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133094 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133097 | 2017-05-19 | - | 2022-06-14 | 2,299,400.00 | SUNDARAM FINANCE LIMITED | |
| 100133099 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133100 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133102 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133103 | 2017-04-21 | - | 2022-06-14 | 2,529,340.00 | SUNDARAM FINANCE LIMITED | |
| 100133105 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133107 | 2017-05-19 | - | 2022-06-14 | 12,571,970.00 | SUNDARAM FINANCE LIMITED | |
| 100133110 | 2017-05-24 | - | 2022-06-14 | 12,571,970.00 | SUNDARAM FINANCE LIMITED | |
| 100133111 | 2017-05-19 | - | 2022-06-14 | 6,492,356.00 | SUNDARAM FINANCE LIMITED | |
| 100133547 | 2017-04-21 | - | 2022-06-14 | 2,529,340.00 | SUNDARAM FINANCE LIMITED | |
| 100133548 | 2017-07-15 | - | 2022-07-04 | 68,433,264.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133550 | 2017-08-14 | - | 2022-07-04 | 19,170,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133551 | 2017-07-15 | - | 2022-07-04 | 42,379,252.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133552 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100133553 | 2017-08-14 | - | 2022-07-04 | 6,390,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133554 | 2017-08-14 | - | 2022-07-04 | 19,170,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133951 | 2017-05-25 | - | 2022-06-14 | 6,492,356.00 | SUNDARAM FINANCE LIMITED | |
| 100133954 | 2017-08-14 | - | 2022-07-04 | 19,170,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100133961 | 2017-05-19 | - | 2022-06-14 | 2,299,400.00 | SUNDARAM FINANCE LIMITED | |
| 100134112 | 2017-09-15 | - | 2022-07-04 | 20,520,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100134244 | 2017-05-25 | - | 2022-06-14 | 6,492,356.00 | SUNDARAM FINANCE LIMITED | |
| 100134430 | 2017-07-15 | - | - | 37,136,061.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100134641 | 2017-09-27 | - | - | 8,500,000.00 | ICICI BANK LIMITED | |
| 100134642 | 2017-09-27 | - | - | 17,000,000.00 | ICICI BANK LIMITED | |
| 100137173 | 2017-07-10 | - | 2022-06-14 | 2,840,500.00 | SUNDARAM FINANCE LIMITED | |
| 100145622 | 2017-12-29 | - | 2022-07-04 | 13,950,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145625 | 2017-12-29 | - | 2022-07-04 | 18,450,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145627 | 2017-12-30 | - | 2022-07-04 | 8,377,056.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145644 | 2017-12-29 | - | 2022-07-04 | 17,666,370.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145650 | 2017-12-30 | - | 2022-07-04 | 21,545,084.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145657 | 2017-12-29 | - | 2022-07-04 | 17,666,370.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145671 | 2017-12-29 | - | 2022-07-04 | 17,666,370.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100149617 | 2017-07-15 | - | 2022-07-04 | 36,532,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100149618 | 2017-07-15 | - | 2022-07-04 | 23,524,752.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100149619 | 2017-07-15 | - | 2022-07-04 | 4,499,108.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100149620 | 2017-07-15 | - | 2022-07-04 | 2,138,613.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100150499 | 2018-01-13 | - | 2022-06-14 | 35,828,005.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100153240 | 2017-09-11 | - | - | 2,100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100154187 | 2018-01-01 | - | 2022-07-04 | 21,686,040.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100154188 | 2018-01-31 | - | 2022-07-04 | 2,495,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100154242 | 2017-11-29 | - | 2022-06-14 | 4,956,610.00 | SUNDARAM FINANCE LIMITED | |
| 100161082 | 2017-11-22 | - | 2022-06-14 | 2,064,600.00 | SUNDARAM FINANCE LIMITED | |
| 100168717 | 2018-03-12 | - | 2022-06-14 | 61,275,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100204160 | 2018-04-30 | - | 2022-07-04 | 15,930,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100204161 | 2018-04-30 | - | 2022-07-04 | 15,930,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100220977 | 2018-10-12 | 2019-01-24 | - | 6,239,800,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100226583 | 2018-07-15 | - | 2022-07-04 | 97,969,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100246972 | 2018-07-21 | - | - | 7,300,000.00 | INDUSIND BANK LTD. | |
| 100256960 | 2019-04-29 | - | 2022-06-15 | 310,000,000.00 | UCO Bank | |
| 100276325 | 2019-06-28 | - | - | 4,084,328.00 | SUNDARAM FINANCE LIMITED | |
| 100276332 | 2019-06-28 | - | - | 31,857,840.00 | SUNDARAM FINANCE LIMITED | |
| 100276337 | 2019-06-28 | - | - | 17,358,395.00 | SUNDARAM FINANCE LIMITED | |
| 100276341 | 2019-06-28 | - | - | 10,811,457.00 | SUNDARAM FINANCE LIMITED | |
| 100276366 | 2019-06-28 | - | - | 3,471,670.00 | SUNDARAM FINANCE LIMITED | |
| 100276372 | 2019-06-28 | - | - | 3,783,594.00 | SUNDARAM FINANCE LIMITED | |
| 100277240 | 2019-06-22 | - | - | 3,897,805.00 | SUNDARAM FINANCE LIMITED | |
| 100367394 | 2020-06-16 | - | - | 7,179,850.00 | SUNDARAM FINANCE LIMITED | |
| 100383238 | 2020-09-30 | - | 2022-06-15 | 19,921,214.00 | UCO Bank | |
| 100450012 | 2021-05-17 | - | - | 3,100,200,000.00 | PUNJAB NATIONAL BANK | |
| 100532287 | 2022-01-06 | - | - | 74,725,000.00 | INDUSIND BANK LTD. | |
| 100543345 | 2022-02-11 | - | - | 4,596,400,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100543360 | 2022-02-11 | - | - | 3,559,800,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100543461 | 2022-02-05 | - | - | 14,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543462 | 2022-02-16 | - | - | 3,320,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543463 | 2022-02-28 | - | - | 41,320,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543465 | 2022-02-04 | - | - | 12,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543467 | 2022-02-17 | - | - | 2,440,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543468 | 2021-12-20 | - | - | 10,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544021 | 2022-02-28 | - | - | 37,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544028 | 2022-02-26 | - | - | 5,880,000.00 | SUNDARAM FINANCE LIMITED | |
| 100545028 | 2022-03-07 | - | - | 24,255,000.00 | INDUSIND BANK LTD. | |
| 100546231 | 2022-03-09 | - | - | 19,500,000.00 | INDUSIND BANK LTD. | |
| 100546932 | 2022-03-14 | - | - | 27,800,000.00 | INDUSIND BANK LTD. | |
| 100552568 | 2022-03-28 | - | - | 21,105,000.00 | INDUSIND BANK LTD. | |
| 100552854 | 2022-03-16 | - | - | 3,420,000.00 | SUNDARAM FINANCE LIMITED | |
| 100552857 | 2022-03-15 | - | - | 41,250,000.00 | SUNDARAM FINANCE LIMITED | |
| 100556182 | 2022-03-15 | - | - | 910,400,000.00 | PUNJAB NATIONAL BANK | |
| 100574139 | 2022-03-31 | - | - | 43,200,000.00 | UCO Bank | |
| 100583269 | 2022-04-25 | 2022-04-25 | - | 1,900,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100584201 | 2022-06-03 | - | - | 1,728,000.00 | SUNDARAM FINANCE LIMITED | |
| 100584288 | 2022-06-10 | - | - | 940,000.00 | SUNDARAM FINANCE LIMITED | |
| 100584835 | 2022-06-16 | - | - | 47,742,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100586565 | 2022-06-28 | 2023-12-27 | - | 118,400,000.00 | UCO Bank | |
| 100587312 | 2022-06-10 | - | - | 15,245,000.00 | SUNDARAM FINANCE LIMITED | |
| 100600229 | 2022-07-27 | - | - | 6,370,000.00 | SUNDARAM FINANCE LIMITED | |
| 100609468 | 2022-09-23 | - | - | 1,000,000,000.00 | Union Bank of India | |
| 100620281 | 2022-09-30 | - | - | 14,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100649744 | 2022-12-03 | - | - | 84,924,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100650219 | 2022-12-13 | - | - | 300,000,000.00 | Union Bank of India | |
| 100691242 | 2023-03-16 | - | 2023-10-18 | 771,900,000.00 | ICICI BANK LIMITED | |
| 100694840 | 2023-03-16 | - | - | 13,590,000.00 | SUNDARAM FINANCE LIMITED | |
| 100754411 | 2023-07-19 | - | - | 70,000,000.00 | Bank of Baroda | |
| 100790054 | 2023-09-19 | - | - | 200,000,000.00 | State Bank of India | |
| 100804512 | 2023-10-13 | 2024-01-15 | - | 4,046,500,000.00 | Punjab National Bank | |
| 100804514 | 2023-10-21 | 2024-02-03 | - | 5,019,000,000.00 | Punjab National Bank | |
| 100806609 | 2023-09-28 | - | - | 460,200,000.00 | State Bank of India | |
| 100840494 | 2023-12-31 | - | - | 500,000.00 | Union Bank of India | |
| 100845882 | 2024-01-09 | - | - | 300,000,000.00 | Bank of Baroda | |
| 100865082 | 2024-01-24 | - | - | 2,550,000.00 | SUNDARAM FINANCE LIMITED | |
| 100865084 | 2024-01-24 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100865094 | 2024-01-24 | - | - | 14,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100865098 | 2024-01-24 | - | - | 12,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100865660 | 2024-01-24 | - | - | 2,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869339 | 2024-01-24 | - | - | 14,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869342 | 2024-01-23 | - | - | 4,750,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869344 | 2024-01-23 | - | - | 23,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869347 | 2024-01-23 | - | - | 8,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869351 | 2024-01-23 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869354 | 2024-01-23 | - | - | 13,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100872462 | 2024-01-24 | - | - | 18,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100917156 | 2024-01-23 | - | - | 30,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100917170 | 2024-01-23 | - | - | 23,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100963489 | 2024-08-05 | - | - | 43,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.