Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JKM INFRA PROJECTS LIMITED
CIN: U45201DL2003PLC121804
JKM INFRA PROJECTS LIMITED (CIN: U45201DL2003PLC121804) is a Public company incorporated on 18 Aug 2003. 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. 107100000.00.
JKM INFRA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JKM INFRA PROJECTS 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 JKM INFRA PROJECTS LIMITED are VIJAY KUMAR PANDEY, GAURAV JALAN, and ANAMIKA GAUR.
JKM INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45201DL2003PLC121804 and its registration number is 121804. Users may contact JKM INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of JKM INFRA PROJECTS LIMITED is C-84 Greater kailash-I , New Delhi, Delhi, India - 110048.
Current status of JKM INFRA PROJECTS 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 JKM INFRA PROJECTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JKM INFRA PROJECTS
Purchase full report of JKM INFRA PROJECTS
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 JKM INFRA PROJECTS 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 JKM INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08535231 | VIJAY KUMAR PANDEY | Director | 2019-09-28 |
| 01230012 | GAURAV JALAN | Managing Director | 2009-12-31 |
| 07933285 | ANAMIKA GAUR | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of JKM INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02968148 | RAMESH CHANDRA RUSTAGI | Additional Director | - | 2010-02-19 |
| 02968148 | RAMESH CHANDRA RUSTAGI | Whole-time director | - | 2017-02-25 |
| 08535231 | VIJAY KUMAR PANDEY | Additional Director | - | 2019-09-28 |
| 09719726 | MONI SINGH | Company Secretary | - | 2015-03-17 |
| 08857585 | POOJA BALOONI | Company Secretary | - | 2021-09-30 |
| 00228352 | JITENDRA TIWARI | Additional Director | - | 2018-09-29 |
| 00228352 | JITENDRA TIWARI | Director | - | 2020-11-05 |
| 01088729 | MEERA JALAN | Director | - | 2007-01-31 |
| 01230012 | GAURAV JALAN | Director | - | 2009-12-31 |
| 01230012 | GAURAV JALAN | Whole-time director | - | 2022-04-01 |
| 01275692 | RAMENDER KISHORE AGGARWAL | CFO(KMP) | - | 2016-06-24 |
| 03590995 | FALGUNI MALHOTRA MALHOTRA | Additional Director | - | 2015-09-30 |
| 03590995 | FALGUNI MALHOTRA MALHOTRA | Director | - | 2018-03-15 |
| 07933285 | ANAMIKA GAUR | Additional Director | - | 2021-12-30 |
| 08684906 | ABHIMAN SINGH | CFO(KMP) | - | 2019-04-30 |
| 06373415 | UJIYARE LAL DOHARE | Additional Director | - | 2015-09-30 |
| 06373415 | UJIYARE LAL DOHARE | Director | - | 2017-02-25 |
| 01088662 | RAM KISHORE JALAN | Director | - | 2009-11-11 |
| 01088662 | RAM KISHORE JALAN | Managing Director | - | 2021-04-21 |
| 01230110 | VAIBHAV JALAN | Director | - | 2009-12-31 |
| 01230110 | VAIBHAV JALAN | Whole-time director | - | 2014-10-06 |
| 02929737 | FAROOQ SAULAT | Additional Director | - | 2010-02-19 |
| 02929737 | FAROOQ SAULAT | Whole-time director | - | 2017-02-25 |
| 09019152 | SWATI GOEL | Additional Director | - | 2017-09-29 |
| 09019152 | SWATI GOEL | Director | - | 2018-09-17 |
Other Directorships of RAMESH CHANDRA RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Additional Director | - | 2012-12-04 |
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Director | 2012-12-04 | Ongoing |
Other Directorships of VIJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVIGORATED BUSINESS CONSULTING LIMITED | L70200CH1987PLC033652 | Director | 2022-09-30 | Ongoing |
| KUMON INDIA EDUCATION PRIVATE LIMITED | U60903DL2004PTC131149 | Company Secretary | - | 2023-01-09 |
| AR AIRWAYS PRIVATE LIMITED | U62100DL2004PTC126760 | Company Secretary | - | 2022-09-26 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Company Secretary | - | 2021-04-01 |
| DIAMOND LEASING AND FINANCE LIMITED | U65910HR1984PLC064543 | Company Secretary | - | 2012-06-20 |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Additional Director | 2024-02-14 | Ongoing |
Other Directorships of POOJA BALOONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVEN HOSPITALITY SOLUTIONS LLP | AAT-6135 | Designated Partner | 2020-09-01 | Ongoing |
| DS DAIRY AND AGRI PROJECTS LIMITED | U01409DL2013PLC256307 | Company Secretary | - | 2019-04-27 |
| S.A.M. APPARELS PRIVATE LIMITED | U17200DL2010PTC211600 | Company Secretary | - | 2014-09-03 |
| DS LUXURY RETAIL LIMITED | U52100DL2011PLC216226 | Company Secretary | - | 2017-07-18 |
| SHAMBHU MERCANTILE LIMITED | U52110DL1983PLC016734 | Company Secretary | - | 2015-03-14 |
| NEW INDIA FINANCIAL SERVICES LIMITED | U67120DL1995PLC309013 | Company Secretary | - | 2023-10-20 |
| TRACK INDIA PRIVATE LIMITED | U74140DL1998PTC092100 | Company Secretary | - | 2016-03-08 |
| POSITIVE PLASTICS PRIVATE LIMITED | U74899DL2002PTC117069 | Company Secretary | - | 2019-08-23 |
Other Directorships of JITENDRA TIWARI
Other Directorships of MEERA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KB PROJECT PRIVATE LIMITED | U45202DL1998PTC091940 | Director | - | 2014-03-06 |
Other Directorships of GAURAV JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Director | 2011-06-07 | Ongoing |
| JKM PETRO INDUSTRIES PRIVATE LIMITED | U23109DL2009PTC190889 | Director | 2009-06-04 | Ongoing |
| KB PROJECT PRIVATE LIMITED | U45202DL1998PTC091940 | Director | 1998-01-28 | Ongoing |
| KNR MUZAFFARPUR - BARAUNI TOLLWAY PRIVATE LIMITED | U45209TG2011PTC077925 | Additional Director | - | 2021-09-24 |
| KNR MUZAFFARPUR - BARAUNI TOLLWAY PRIVATE LIMITED | U45209TG2011PTC077925 | Director | 2021-09-24 | Ongoing |
| JKM LOGISTICS PRIVATE LIMITED | U60222DL2009PTC191028 | Additional Director | - | 2011-09-20 |
| JKM LOGISTICS PRIVATE LIMITED | U60222DL2009PTC191028 | Director | - | 2014-03-21 |
Other Directorships of RAMENDER KISHORE AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST BUILDING SOLUTIONS LIMITED | U45201MH2007PLC171720 | Director | - | 2007-12-18 |
| SWARG SECURITIES AND FINLEASE PRIVATE LIMITED | U67120DL1996PTC078060 | Additional Director | - | 2017-09-30 |
| SWARG SECURITIES AND FINLEASE PRIVATE LIMITED | U67120DL1996PTC078060 | Director | 2017-09-30 | Ongoing |
| RARE SECURITIES AND FINLEASE PRIVATE LIMITED | U67120DL1996PTC083033 | Additional Director | - | 2017-09-30 |
| RARE SECURITIES AND FINLEASE PRIVATE LIMITED | U67120DL1996PTC083033 | Director | 2017-09-30 | Ongoing |
| VIZ. AI IMAGING SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC308604 | Director | 2016-11-25 | Ongoing |
Other Directorships of FALGUNI MALHOTRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVAN MEDICAL SERVICES PRIVATE LIMITED | U85110PB2019PTC050279 | Additional Director | - | 2021-11-30 |
| YUVAN MEDICAL SERVICES PRIVATE LIMITED | U85110PB2019PTC050279 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANAMIKA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIVIKA BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | U74999HR2017OPC071190 | Director | - | 2020-08-13 |
Other Directorships of ABHIMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Additional Director | - | 2020-02-14 |
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Director | 2020-02-14 | Ongoing |
Other Directorships of UJIYARE LAL DOHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED | U29221PN2007PLC130488 | Director | - | 2022-06-17 |
| FABTECH PROJECTS AND ENGINEERS LIMITED | U29299PN2002PLC017050 | Additional Director | - | 2013-09-30 |
| FABTECH PROJECTS AND ENGINEERS LIMITED | U29299PN2002PLC017050 | Director | - | 2015-10-01 |
| FABTECH PROJECTS AND ENGINEERS LIMITED | U29299PN2002PLC017050 | Whole-time director | - | 2015-12-25 |
| A N INSTRUMENTATION PROJECTS PRIVATE LIMITED | U45400DL2013PTC253613 | Director | 2013-06-05 | Ongoing |
| DOHARE ENTERPRISES PRIVATE LIMITED | U52100DL2022PTC404999 | Director | 2022-09-22 | Ongoing |
Other Directorships of RAM KISHORE JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Director | 2011-06-07 | Ongoing |
| JKM PETRO INDUSTRIES PRIVATE LIMITED | U23109DL2009PTC190889 | Director | - | 2011-06-24 |
| KB PROJECT PRIVATE LIMITED | U45202DL1998PTC091940 | Director | - | 2014-03-06 |
| KNR MUZAFFARPUR - BARAUNI TOLLWAY PRIVATE LIMITED | U45209TG2011PTC077925 | Director | - | 2021-04-21 |
| JKM LOGISTICS PRIVATE LIMITED | U60222DL2009PTC191028 | Director | - | 2011-06-24 |
Other Directorships of VAIBHAV JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSKM RESOURCES PRIVATE LIMITED | U10100DL2012PTC237348 | Director | 2012-06-12 | Ongoing |
| YUVAAWRKS RESOURCES PRIVATE LIMITED | U14290DL2020PTC370654 | Director | 2020-09-29 | Ongoing |
| JKM BEVERAGES LIMITED | U15494DL2011PLC220442 | Director | - | 2011-06-27 |
| JKM PETRO INDUSTRIES PRIVATE LIMITED | U23109DL2009PTC190889 | Additional Director | - | 2011-09-20 |
| JKM PETRO INDUSTRIES PRIVATE LIMITED | U23109DL2009PTC190889 | Director | 2011-09-20 | Ongoing |
| VJWRLD RESOURCES PRIVATE LIMITED | U45201DL2020PTC370647 | Director | 2020-09-29 | Ongoing |
| JKM LOGISTICS PRIVATE LIMITED | U60222DL2009PTC191028 | Director | 2009-06-08 | Ongoing |
| KRIVI ECOSYSTEMS PRIVATE LIMITED | U74999DL2017PTC323256 | Director | 2017-09-05 | Ongoing |
Other Directorships of FAROOQ SAULAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWATI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSG INFRA PRIVATE LIMITED | U45202UP2021PTC139998 | Director | 2021-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| U88900DL2025NPL443657 | RAM KISHORE JALAN FOUNDATION | C-84 Ground Floor,Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India |
| U23109DL2009PTC190889 | JKM PETRO INDUSTRIES PRIVATE LIMITED | C-84, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U60222DL2009PTC191028 | JKM LOGISTICS PRIVATE LIMITED | C-84, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U10100DL2012PTC237348 | JSKM RESOURCES PRIVATE LIMITED | C - 84, GF, Greater Kailash - I , NEW DELHI, Delhi, India - 110048 |
| U45202DL1998PTC091940 | KB PROJECT PRIVATE LIMITED | C-84 GROUND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U47810DL2025PTC452793 | BOLD KIND MOTION PRIVATE LIMITED | C-222, Greater Kailash,Part-I, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U25209DL2021PTC391137 | SCHOPFER INNOVATIONS PRIVATE LIMITED | C25, Greater Kailash Enclave I Greater Kailash , New Delhi, Delhi, India - 110048 |
| U55204DL1987PTC026557 | SUNSHINE TRADERS PRIVATE LIMITED | C-170 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74899DL1999PTC101636 | LORE COMPUTERS PVT LTD | C-231 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45200DL2013PLC249889 | PRECIOUS SPACE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45400DL2010PTC203729 | GLAZE INFRATECH PRIVATE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45400DL2010PTC203754 | IMAGE REALCON PRIVATE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC336164 | BABUHARP INDIA PRIVATE LIMITED | B-15 G/F EPR COLONY GREATER KAILASH BETW B-1 TO 18 E C GREATER KAILASH ENCLACE I , NEW DELHI, Delhi, India - 110048 |
| U75111DL1999PTC102881 | AMAR DECO PRODUCTS PRIVATE LIMITED. A | R-289C GREATER KAILASH-IPH-I,NEW DELHI-20. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1988PTC034420 | SAMRAJ TEXTILES PRIVATE LIMITED | C-45, KAILASH APPARTMENTS, LALA LAJPAT RAI MARG, KAILASH COLONY, GREATER KAILASH –I, , NEW DELHI, Delhi, India - 110048 |
| U51109DL1997PTC085174 | AVISKAR MARKETING PRIVATE LIMITED | C-2 F/F BETWEEN C-6 TO SHIV MANDIR GREATER KAILASH, ENCLAVE I OPP SAVITRI C INEMA , NEW DELHI, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| ACH-5832 | SHRINE OIL MILL LLP | C-47-I C-47 GREATER KAILASH,New Delhi,South Delhi,Delhi,India-110048 |
| ABA-9372 | EKMATRA LLP | C-232 F/F BETWEEN C-2 TO M BLOCK MARKET,GREATER KAILASH I, NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-9664 | REFRESHWELL COMFORT PRODUCTS LLP | C-2, F/F, Between C-6 to Shiv Mandir,Greater Kailash Enclave -I, Opp. Savitri Cinema,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1976PTC008254 | VISBA (INDIA) EXPORTS PRIVATE LIMITED | C-172GREATER KAILASH-I PART -I , NEW DELHI, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U99999DL1989PTC037864 | ARAVALI HOTELS PVT.LTD. | C/O PRAKASH CHANDRA AGRAWAL C-54, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U70100DL2010PTC202288 | DREAM REALTECH PRIVATE LIMITED | C/O MR. DHARAM PAL BAWEJA, E-578, BASEMENT, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| U74900DL2015PTC279243 | BRAND CUSTODIAN MEDIA SOLUTIONS PRIVATE LIMITED | C-9,FIRST FLOOR,GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058038 | 2007-06-15 | 2020-09-23 | - | 3,500,000,000.00 | PRUDENT ARC LIMITED | |
| 10082458 | 2007-08-01 | - | 2011-05-16 | 6,840,000.00 | ICICI BANK LIMITED | |
| 10082459 | 2007-09-29 | - | 2011-01-12 | 1,788,000.00 | ICICI BANK LIMITED | |
| 10084136 | 2007-09-29 | - | 2012-07-16 | 4,750,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10098333 | 2008-02-28 | - | 2011-01-27 | 1,580,000.00 | ABN AMRO BANK NV | |
| 10098335 | 2008-04-25 | - | 2011-03-11 | 2,235,000.00 | ABN AMRO BANK NV | |
| 10098337 | 2008-02-12 | - | 2011-01-10 | 3,050,000.00 | ABN AMRO BANK NV | |
| 10104046 | 2008-02-29 | - | 2012-07-16 | 4,536,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10104252 | 2008-05-21 | - | 2012-07-16 | 4,726,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10118495 | 2008-08-29 | 2009-09-24 | 2012-05-16 | 250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10130586 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10130608 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10130609 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10130611 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10130613 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10130615 | 2008-10-30 | - | 2011-10-31 | 4,110,000.00 | TATA CAPITAL LIMITED | |
| 10142539 | 2009-02-05 | - | 2012-05-28 | 12,690,000.00 | HDFC BANK LIMITED | |
| 10149731 | 2009-02-20 | - | 2013-03-06 | 4,465,000.00 | TATA CAPITAL LIMITED | |
| 10149734 | 2009-02-20 | - | 2011-10-31 | 8,930,000.00 | TATA CAPITAL LIMITED | |
| 10149739 | 2009-02-20 | - | 2011-10-31 | 8,930,000.00 | TATA CAPITAL LIMITED | |
| 10150005 | 2009-03-03 | - | 2012-03-09 | 2,185,000.00 | RELIANCE CAPITAL LTD | |
| 10150006 | 2009-03-03 | - | 2012-03-09 | 2,185,000.00 | RELIANCE CAPITAL LTD | |
| 10150007 | 2009-03-03 | - | 2012-03-09 | 2,211,000.00 | RELIANCE CAPITAL LTD | |
| 10150010 | 2009-03-03 | - | 2012-03-09 | 740,000.00 | RELIANCE CAPITAL LTD | |
| 10150022 | 2009-03-03 | - | 2012-03-09 | 1,840,000.00 | RELIANCE CAPITAL LTD | |
| 10150718 | 2009-03-17 | - | 2020-03-12 | 4,250,000.00 | RELIANCE CAPITAL LTD | |
| 10150832 | 2009-03-24 | - | 2012-02-29 | 24,800,000.00 | RELIANCE CAPITAL LTD | |
| 10158291 | 2007-09-01 | - | 2011-05-16 | 8,100,000.00 | ICICI BANK LIMITED | |
| 10171698 | 2009-07-31 | - | 2012-08-06 | 6,140,000.00 | TATA CAPITAL LIMITED | |
| 10175188 | 2009-08-31 | - | 2012-08-07 | 1,330,000.00 | TATA CAPITAL LIMITED | |
| 10180112 | 2009-09-30 | - | 2013-03-06 | 2,579,768.00 | TATA CAPITAL LIMITED | |
| 10180114 | 2009-09-30 | - | 2018-12-18 | 2,579,768.00 | TATA CAPITAL LIMITED | |
| 10180155 | 2009-09-30 | - | 2018-12-18 | 2,579,768.00 | TATA CAPITAL LIMITED | |
| 10180157 | 2009-09-30 | - | 2013-03-06 | 1,629,944.00 | TATA CAPITAL LIMITED | |
| 10180158 | 2009-09-30 | - | 2013-03-06 | 1,629,944.00 | TATA CAPITAL LIMITED | |
| 10180163 | 2009-09-30 | - | 2013-03-06 | 1,629,944.00 | TATA CAPITAL LIMITED | |
| 10180164 | 2009-09-30 | - | 2019-01-15 | 7,053,227.00 | TATA CAPITAL LIMITED | |
| 10180193 | 2009-09-29 | - | 2012-09-26 | 24,708,000.00 | HDFC BANK LIMITED | |
| 10180664 | 2009-09-30 | - | 2019-01-15 | 4,307,000.00 | TATA CAPITAL LIMITED | |
| 10180666 | 2009-09-30 | - | 2018-12-18 | 2,579,768.00 | TATA CAPITAL LIMITED | |
| 10189372 | 2009-10-28 | - | 2020-10-03 | 925,000.00 | RELIANCE CAPITAL LTD | |
| 10189376 | 2009-10-28 | - | 2020-03-13 | 3,200,000.00 | RELIANCE CAPITAL LTD | |
| 10189767 | 2009-11-23 | 2020-09-23 | - | 1,000,000,000.00 | PRUDENT ARC LIMITED | |
| 10194045 | 2009-12-02 | - | 2020-03-13 | 2,520,000.00 | RELIANCE CAPITAL LTD | |
| 10196943 | 2009-12-01 | - | 2019-06-18 | 3,035,435.00 | SREI Equipment Finance Private Limited | |
| 10198423 | 2009-12-01 | - | 2019-06-18 | 3,795,716.00 | SREI Equipment Finance Private Limited | |
| 10200402 | 2010-02-01 | - | 2017-10-05 | 3,795,000.00 | L & T FINANCE LIMITED | |
| 10201023 | 2009-12-18 | - | 2019-12-03 | 2,520,000.00 | ICICI BANK LIMITED | |
| 10206688 | 2010-02-01 | - | 2019-06-18 | 11,230,323.00 | SREI Equipment Finance Private Limited | |
| 10206690 | 2010-02-01 | - | 2019-06-18 | 1,689,194.00 | SREI Equipment Finance Private Limited | |
| 10206833 | 2010-01-22 | - | 2019-06-18 | 70,000,000.00 | SREI Equipment Finance Private Limited | |
| 10206835 | 2010-02-01 | - | 2013-10-23 | 13,950,000.00 | SREI Equipment Finance Private Limited | |
| 10212795 | 2010-03-01 | - | 2019-06-18 | 7,392,705.00 | SREI Equipment Finance Private Limited | |
| 10213087 | 2010-03-01 | - | 2019-06-18 | 3,895,081.00 | SREI Equipment Finance Private Limited | |
| 10213088 | 2010-03-01 | - | 2019-06-18 | 4,918,534.00 | SREI Equipment Finance Private Limited | |
| 10213740 | 2010-03-01 | - | 2019-06-18 | 2,093,000.00 | SREI Equipment Finance Private Limited | |
| 10213741 | 2010-03-01 | - | 2019-06-18 | 1,771,740.00 | SREI Equipment Finance Private Limited | |
| 10215486 | 2010-04-21 | - | 2019-06-18 | 3,870,000.00 | SREI Equipment Finance Private Limited | |
| 10215487 | 2010-04-21 | - | 2019-06-18 | 7,560,000.00 | SREI Equipment Finance Private Limited | |
| 10230170 | 2010-07-07 | 2012-07-24 | - | 420,000,000.00 | Standard Chartered Bank | |
| 10233993 | 2010-07-05 | - | 2020-02-15 | 6,056,670.00 | HDFC BANK LIMITED | |
| 10257093 | 2010-12-15 | - | 2019-06-18 | 18,850,173.00 | SREI Equipment Finance Private Limited | |
| 10257094 | 2010-12-15 | - | 2019-06-18 | 29,250,000.00 | SREI Equipment Finance Private Limited | |
| 10257095 | 2010-12-15 | - | 2019-06-18 | 18,360,000.00 | SREI Equipment Finance Private Limited | |
| 10263349 | 2010-11-30 | - | 2020-02-15 | 8,887,482.00 | HDFC BANK LIMITED | |
| 10266738 | 2010-12-31 | - | 2012-08-20 | 22,000,000.00 | RELIANCE CAPITAL LTD | |
| 10268103 | 2011-01-15 | - | 2019-06-18 | 2,663,198.00 | SREI Equipment Finance Private Limited | |
| 10268104 | 2011-01-15 | - | 2019-06-18 | 3,765,600.00 | SREI Equipment Finance Private Limited | |
| 10271276 | 2011-01-31 | - | 2020-02-15 | 14,523,600.00 | HDFC BANK LIMITED | |
| 10293161 | 2011-05-31 | - | 2020-10-03 | 11,776,400.00 | RELIANCE CAPITAL LTD | |
| 10301177 | 2011-08-05 | - | 2019-06-18 | 154,623,613.00 | SREI Equipment Finance Private Limited | |
| 10306224 | 2011-09-06 | - | 2020-02-15 | 13,964,050.00 | HDFC BANK LIMITED | |
| 10312038 | 2011-09-22 | - | 2016-02-11 | 33,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10316104 | 2011-11-01 | 2014-01-09 | 2015-06-08 | 250,000,000.00 | Axis Bank Limited | |
| 10317482 | 2011-11-04 | - | 2020-02-15 | 39,249,100.00 | HDFC BANK LIMITED | |
| 10322520 | 2011-10-20 | - | 2015-07-29 | 39,108,675.00 | Axis Bank Limited | |
| 10325084 | 2011-11-02 | - | 2017-09-05 | 881,000.00 | Axis Bank Limited | |
| 10327910 | 2012-01-05 | - | 2019-06-18 | 1,325,254.00 | SREI Equipment Finance Private Limited | |
| 10331056 | 2012-01-05 | - | 2019-06-18 | 4,050,216.00 | SREI Equipment Finance Private Limited | |
| 10332844 | 2012-01-02 | - | 2019-06-18 | 9,281,745.00 | SREI Equipment Finance Private Limited | |
| 10332845 | 2012-01-02 | - | 2019-06-18 | 42,075,000.00 | SREI Equipment Finance Private Limited | |
| 10335989 | 2012-01-30 | - | 2019-12-20 | 21,850,000.00 | HDFC BANK LIMITED | |
| 10337008 | 2012-02-07 | - | - | 200,000,000.00 | STANDARD CHARTERED BANK (Acting as an Security Agent) | |
| 10339153 | 2012-02-22 | - | 2020-03-06 | 26,310,000.00 | TATA CAPITAL LIMITED | |
| 10341759 | 2012-01-30 | - | 2021-02-09 | 36,000,000.00 | RELIANCE CAPITAL LTD | |
| 10343415 | 2012-02-25 | - | 2020-02-07 | 11,324,000.00 | HDFC BANK LIMITED | |
| 10343433 | 2012-02-10 | - | 2020-02-15 | 13,500,000.00 | HDFC BANK LIMITED | |
| 10343435 | 2012-02-29 | - | 2020-02-15 | 2,691,333.00 | HDFC BANK LIMITED | |
| 10345175 | 2012-03-12 | - | 2015-07-29 | 30,541,924.00 | Axis Bank Limited | |
| 10357497 | 2012-04-16 | - | 2015-07-29 | 5,482,000.00 | Axis Bank Limited | |
| 10357504 | 2012-05-08 | - | 2015-07-29 | 1,702,000.00 | Axis Bank Limited | |
| 10357506 | 2012-05-16 | - | 2015-07-29 | 1,002,000.00 | Axis Bank Limited | |
| 10359400 | 2012-05-30 | - | 2015-07-29 | 3,505,000.00 | Axis Bank Limited | |
| 10364236 | 2012-06-30 | - | 2017-11-25 | 14,872,000.00 | MAGMA FINCORP LIMITED | |
| 10364238 | 2012-06-22 | - | 2015-07-29 | 13,243,250.00 | Axis Bank Limited | |
| 10367110 | 2012-06-29 | - | 2020-02-11 | 1,186,000.00 | HDFC BANK LIMITED | |
| 10370269 | 2012-08-04 | - | 2020-02-17 | 35,000,000.00 | HDFC BANK LIMITED | |
| 10370831 | 2012-08-01 | - | 2015-07-29 | 4,095,000.00 | Axis Bank Limited | |
| 10375949 | 2012-08-30 | - | 2021-04-07 | 11,268,000.00 | ICICI BANK LIMITED | |
| 10378149 | 2012-09-07 | 2013-01-16 | 2021-04-07 | 15,238,800.00 | ICICI BANK LIMITED | |
| 10387229 | 2012-10-05 | - | 2019-12-20 | 16,640,886.00 | HDFC BANK LIMITED | |
| 10388906 | 2012-10-29 | - | 2020-02-17 | 46,631,000.00 | HDFC BANK LIMITED | |
| 10390875 | 2012-11-12 | - | 2019-12-19 | 6,650,000.00 | HDFC BANK LIMITED | |
| 10394763 | 2012-11-07 | - | 2021-04-09 | 1,861,790.00 | ICICI BANK LIMITED | |
| 10394773 | 2012-12-20 | - | 2019-12-19 | 4,329,000.00 | HDFC BANK LIMITED | |
| 10395294 | 2012-12-29 | - | 2019-12-19 | 4,558,748.00 | HDFC BANK LIMITED | |
| 10402893 | 2013-01-21 | - | 2019-12-19 | 9,671,000.00 | HDFC BANK LIMITED | |
| 10406572 | 2012-12-31 | - | 2020-03-13 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 10406595 | 2012-12-31 | - | 2020-09-16 | 39,064,500.00 | RELIANCE CAPITAL LTD | |
| 10411219 | 2013-01-18 | - | 2018-12-18 | 13,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10412059 | 2013-02-27 | - | 2019-04-26 | 4,579,000.00 | ICICI BANK LIMITED | |
| 10412061 | 2013-03-04 | - | 2019-12-20 | 8,036,800.00 | HDFC BANK LIMITED | |
| 10412062 | 2013-02-23 | - | 2019-12-20 | 1,748,322.00 | HDFC BANK LIMITED | |
| 10418409 | 2013-03-12 | - | 2020-03-11 | 39,892,036.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10418413 | 2013-03-08 | - | 2018-12-18 | 441,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10422724 | 2013-03-25 | - | 2019-04-26 | 422,900.00 | ICICI BANK LIMITED | |
| 10426791 | 2013-03-29 | - | 2018-12-18 | 780,300.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10427772 | 2013-04-20 | - | 2019-04-26 | 3,919,500.00 | ICICI BANK LIMITED | |
| 10427851 | 2013-04-20 | - | 2019-04-26 | 1,026,880.00 | ICICI BANK LIMITED | |
| 10428854 | 2013-04-29 | - | 2019-12-03 | 28,244,450.00 | ICICI BANK LIMITED | |
| 10428855 | 2013-05-10 | - | 2019-05-14 | 4,070,848.00 | ICICI BANK LIMITED | |
| 10434498 | 2013-06-05 | - | 2019-12-20 | 5,749,000.00 | HDFC BANK LIMITED | |
| 10444663 | 2013-07-31 | 2020-09-23 | - | 500,000,000.00 | PRUDENT ARC LIMITED | |
| 10453441 | 2013-09-05 | - | 2019-12-20 | 11,892,000.00 | HDFC BANK LIMITED | |
| 10453444 | 2013-08-21 | - | 2019-12-20 | 12,217,300.00 | HDFC BANK LIMITED | |
| 10454744 | 2013-09-06 | - | 2016-01-19 | 42,750,000.00 | L & T FINANCE LIMITED | |
| 10455385 | 2013-09-28 | - | 2021-01-16 | 3,197,000.00 | ICICI BANK LIMITED | |
| 10455386 | 2013-09-03 | - | 2019-06-17 | 9,643,000.00 | SREI Equipment Finance Private Limited | |
| 10455659 | 2013-09-29 | - | 2019-12-20 | 32,515,992.00 | HDFC BANK LIMITED | |
| 10459469 | 2013-09-29 | - | 2020-02-11 | 46,314,580.00 | HDFC BANK LIMITED | |
| 10460733 | 2013-10-03 | - | 2019-12-20 | 25,718,000.00 | HDFC BANK LIMITED | |
| 10462003 | 2013-10-01 | - | 2019-06-17 | 16,707,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10464796 | 2013-10-18 | - | 2019-05-14 | 6,541,000.00 | ICICI BANK LIMITED | |
| 10466729 | 2013-10-29 | - | 2022-08-01 | 2,000,000,000.00 | Canara Bank | |
| 10474094 | 2008-02-26 | - | 2021-01-16 | 3,196,118.00 | ICICI BANK LIMITED | |
| 10474113 | 2008-02-26 | - | - | 7,353,000.00 | ICICI BANK LIMITED | |
| 10474115 | 2008-02-26 | - | - | 1,443,520.00 | ICICI BANK LIMITED | |
| 10474117 | 2008-02-29 | - | 2021-01-16 | 3,300,000.00 | ICICI BANK LIMITED | |
| 10478648 | 2014-01-01 | - | 2020-03-04 | 7,889,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10482149 | 2008-02-26 | - | - | 2,025,000.00 | ICICI BANK LIMITED | |
| 10486082 | 2014-01-29 | - | 2017-09-21 | 2,770,000.00 | INDUSIND BANK LTD. | |
| 10486087 | 2014-01-31 | - | 2017-09-21 | 965,000.00 | INDUSIND BANK LTD. | |
| 10486682 | 2014-02-06 | - | 2017-09-21 | 2,165,000.00 | INDUSIND BANK LTD. | |
| 10486683 | 2014-02-24 | - | 2017-09-21 | 1,882,000.00 | INDUSIND BANK LTD. | |
| 10486685 | 2014-02-20 | - | 2020-02-29 | 1,365,250.00 | TATA MOTORS FINANCE LIMITED | |
| 10497168 | 2014-01-09 | - | 2017-09-21 | 2,372,000.00 | INDUSIND BANK LTD. | |
| 10497172 | 2014-04-30 | - | 2019-06-21 | 11,427,480.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10497182 | 2014-03-31 | - | 2019-06-21 | 6,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10531180 | 2014-11-10 | 2019-08-22 | - | 100,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10567917 | 2015-03-26 | 2015-05-23 | 2022-08-01 | 330,000,000.00 | Canara Bank | |
| 10574681 | 2014-12-30 | 2020-09-23 | - | 7,120,000,000.00 | PRUDENT ARC LIMITED | |
| 10578810 | 2015-06-29 | - | - | 1,000,000,000.00 | Union Bank of India | |
| 10580408 | 2015-06-30 | - | 2019-06-17 | 64,525,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10617923 | 2016-01-12 | - | 2022-08-01 | 215,000,000.00 | Canara Bank | |
| 90058467 | 2004-03-22 | - | 2013-01-10 | 267,000.00 | CENTURIAN BANK LTD. | |
| 90058479 | 2004-03-27 | - | 2013-01-10 | 1,870,000.00 | CENTURIAN BANK LTD. | |
| 100127778 | 2014-01-08 | - | 2017-12-11 | 2,372,000.00 | INDUSIND BANK LTD. | |
| 100138167 | 2014-01-09 | - | 2017-12-11 | 2,372,000.00 | INDUSIND BANK LTD. | |
| 100138168 | 2014-01-11 | - | 2017-12-11 | 1,882,000.00 | INDUSIND BANK LTD. | |
| 100138172 | 2014-01-09 | - | 2017-12-11 | 8,354,000.00 | INDUSIND BANK LTD. | |
| 100138174 | 2014-01-11 | - | 2017-12-11 | 2,700,000.00 | INDUSIND BANK LTD. | |
| 100175775 | 2017-12-15 | - | 2020-03-04 | 7,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100208154 | 2018-09-28 | - | - | 3,166,010,000.00 | PUNJAB NATIONAL BANK | |
| 100213712 | 2018-09-15 | - | 2020-03-04 | 15,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100256926 | 2019-03-15 | - | - | 57,500,000.00 | SREI EQUIPMENT FINANCE 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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| 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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| 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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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.