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
BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED
CIN: U45201DL2020PTC412304
BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED (CIN: U45201DL2020PTC412304) is a Private company incorporated on 20 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1045174880.00.
BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT CONSTRUCTIONS (INDIA) 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 BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED are RAJEEV GARG, RANBEER SINGH PANWAR, ABHISHEK GARG, and SHUBHAM PANWAR.
BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2020PTC412304 and its registration number is 412304. Users may contact BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARAT CONSTRUCTIONS (INDIA) PRIVATE LIMITED is 1005, Roots Tower, Plot No-7 District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092.
Current status of BHARAT CONSTRUCTIONS (INDIA) 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 BHARAT CONSTRUCTIONS (INDIA) 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 BHARAT CONSTRUCTIONS (INDIA) 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 BHARAT CONSTRUCTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01762980 | RAJEEV GARG | Director | 2020-01-20 |
| 01778192 | RANBEER SINGH PANWAR | Managing Director | 2020-01-20 |
| 08208604 | ABHISHEK GARG | Director | 2021-02-15 |
| 08209252 | SHUBHAM PANWAR | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of BHARAT CONSTRUCTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01762980 | RAJEEV GARG | Director | - | 2023-04-14 |
| 01762980 | RAJEEV GARG | Whole-time director | - | 2024-04-21 |
| 01778192 | RANBEER SINGH PANWAR | Director | - | 2023-04-14 |
| 01778192 | RANBEER SINGH PANWAR | Whole-time director | - | 2024-04-21 |
Other Directorships of RAJEEV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. M. DESIGNS PRIVATE LIMITED | U17291DL2007PTC168899 | Additional Director | - | 2012-09-29 |
| P. M. DESIGNS PRIVATE LIMITED | U17291DL2007PTC168899 | Director | 2012-09-29 | Ongoing |
| BHARAT INFOTAINMENT NETWORK - 10 PRIVATE LIMITED | U22222UR2010PTC033232 | Director | - | 2022-06-29 |
| BHARAT HYDEL PROJECTS PRIVATE LIMITED | U45203UR2006PTC032320 | Director | - | 2023-06-18 |
| BHARAT HYDEL PROJECTS PRIVATE LIMITED | U45203UR2006PTC032320 | Whole-time director | - | 2022-04-25 |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Director | 2020-09-07 | Ongoing |
| BHARAT INFRAASSOCIATES CO. PRIVATE LIMITED | U45400UR2009PTC032895 | Director | 2009-08-06 | Ongoing |
| BHARAT INFRA VENTURES PRIVATE LIMITED | U45400UR2010PTC033233 | Director | 2010-07-12 | Ongoing |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Additional Director | - | 2013-05-01 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Director | - | 2009-09-30 |
| RR BHARAT FOUNDATION | U85100UR2022NPL014147 | Director | 2022-06-06 | Ongoing |
Other Directorships of RANBEER SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. M. DESIGNS PRIVATE LIMITED | U17291DL2007PTC168899 | Additional Director | - | 2012-09-29 |
| P. M. DESIGNS PRIVATE LIMITED | U17291DL2007PTC168899 | Director | 2012-09-29 | Ongoing |
| BHARAT INFOTAINMENT NETWORK - 10 PRIVATE LIMITED | U22222UR2010PTC033232 | Director | - | 2022-06-29 |
| BHARAT HYDEL PROJECTS PRIVATE LIMITED | U45203UR2006PTC032320 | Director | - | 2023-06-18 |
| BHARAT HYDEL PROJECTS PRIVATE LIMITED | U45203UR2006PTC032320 | Whole-time director | - | 2022-04-25 |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Director | 2020-09-07 | Ongoing |
| BHARAT INFRAASSOCIATES CO. PRIVATE LIMITED | U45400UR2009PTC032895 | Director | 2009-08-06 | Ongoing |
| BHARAT INFRA VENTURES PRIVATE LIMITED | U45400UR2010PTC033233 | Director | 2010-07-12 | Ongoing |
| RR BHARAT FOUNDATION | U85100UR2022NPL014147 | Director | 2022-06-06 | Ongoing |
Other Directorships of ABHISHEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSTHITHI IRON PRIVATE LIMITED | U28990UR2018PTC008961 | Director | 2018-08-28 | Ongoing |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Additional Director | - | 2023-02-23 |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Director | 2023-05-07 | Ongoing |
| CIVILART ENGINEERING CONSULTANTS PRIVATE LIMITED | U45309UR2021PTC012851 | Director | 2021-08-29 | Ongoing |
| SEGURO INSURANCE BROKERS PRIVATE LIMITED | U66000UR2021PTC012628 | Director | 2021-07-09 | Ongoing |
| INSUREMART CONSULTING SERVICES (OPC) PRIVATE LIMITED | U72900UR2023OPC015220 | Director | 2023-01-19 | Ongoing |
Other Directorships of SHUBHAM PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSTHITHI IRON PRIVATE LIMITED | U28990UR2018PTC008961 | Additional Director | - | 2019-09-26 |
| SAMSTHITHI IRON PRIVATE LIMITED | U28990UR2018PTC008961 | Director | 2019-09-26 | Ongoing |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Additional Director | - | 2023-02-23 |
| GUNSOLA BHARAT HYDRO POWER GENERATION PRIVATE LIMITED | U45309UR2020PTC011432 | Director | 2023-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1416 | ADHERENT CONSULTANTS LLP | 1005, Plot No. 7, Roots Tower District Centre, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U74900DL2007PTC163146 | SIMS LIFECYCLE SERVICES INDIA PRIVATE LIMITED | No.1005, Roots Tower, Plot No. 7, Laxmi Nagar, District Centre , , Delhi, Delhi, India - 110092 |
| U25206DL2006PTC152496 | WOODBRIDGE FOAM PRIVATE LIMITED | 1005, Roots Tower, Plot No. 7, District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U35999DL2021PTC387815 | BSTR SHYAM AUTOVENTURE PRIVATE LIMITED | 1005, PLOT NO. 7, ROOTS TOWER, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45300DL2007PTC163650 | AURA BUILDERS PRIVATE LIMITED | 1005, Roots Tower, Plot No. 7, District centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U60200DL2019PTC344578 | BHASKAR EARTHMOVER PRIVATE LIMITED | 1005, Plot No. 7, Roots Tower, District Centre, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U72190DL1990PTC038854 | SHRI BALKISHAN AGARWAL GLASS INDUSTRIES PRIVATE LIMITED | 1005, ROOTS TOWER, PLOT NO. 7, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U72200DL2018PTC336433 | MIRSYS TECHNOLOGIES PRIVATE LIMITED | 1005, ROOTS TOWER, PLOT NO -7, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2021PTC390424 | WONIN LAB PRIVATE LIMITED | 1005, Plot No. 7, Roots Tower, District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70109DL2019PTC348382 | WITWICKY ONE PRIVATE LIMITED | 1005, Roots Tower, Plot No. 7, District Centre Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2004PTC123889 | PROFESSIONAL OUTSOURCING PRIVATE LIMITED | 1005, Roots Tower, Plot No.7, District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC390423 | WONIN EXIM PRIVATE LIMITED | 1005, ROOTS TOWER, PLOT NO. 7, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC391985 | ADHERENT CONSULTANTS PRIVATE LIMITED | 1005, Plot No. 7, Roots Tower District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC310397 | TRACAN ELECTRONICS INDIA PRIVATE LIMITED | 1005, Plot No.7, Roots Tower District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2004PTC131554 | PURU STEELS PRIVATE LIMITED | 1005, Roots Tower, Plot No.7, District Centre, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U74999DL2011PTC225280 | NVM FORMULATIONS PRIVATE LIMITED | 1005, Roots Tower, Plot No.7, District Centre LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2014NPL267820 | FAIR AND SUSTAINABLE SUPPORT FOUNDATION | 1005, Roots Tower, Plot No. 7 District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC072574 | SARYU SECURITIES PRIVATE LIMITED | 1005, Roots Tower, Plot No.7, District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U51909DL1991PLC044092 | COZY ENTERPRISES LIMITED | 1005, Roots Tower, Plot No. 7, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U70109DL2014PTC273138 | TWINKLE BUILDCON PRIVATE LIMITED | 1005, Roots Tower, Plot No.-7, District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2014PTC273002 | R.A.N. INDIA PRIVATE LIMITED | 1005,Roots Tower,Plot No-7 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2016FTC309270 | CSDC INDIA TECHNOLOGIES PRIVATE LIMITED | 1005, Roots Tower, Plot No-7 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2016PTC306492 | RANOVA TECHNOLOGIES PRIVATE LIMITED | 1005, Roots Tower, Plot No-7 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| ACJ-2209 | SUCCESS BUSINESS ADVISORS LLP | Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U74110DL2013PTC247343 | S3 PROMOTERS PRIVATE LIMITED | 105, ROOTS TOWER, PLOT NO. 7 LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2015PTC283582 | INNOVATIVE CHANGE COLLABORATIVE SERVICES PRIVATE LIMITED | 1005, Roots Tower, Plot No.7,District Centre , Laxmi Nagar, Delhi, India - 110092 |
| U15490DL2022PTC397822 | MEBEL BREW PRIVATE LIMITED | 1005, PLOT NO-7, ROOTS TOWER, DISTRICT CENTER, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2017PTC321539 | KARTIK INDOTECH PRIVATE LIMITED | 1005, Plot No. 7, Roots Tower District Center, Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| U82920DL2013PTC253162 | ASAP STRUCTURED SOLUTIONS PRIVATE LIMITED | 105, PLOT NO 7, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100322185 | 2020-01-20 | - | - | 2,170,000.00 | PUNJAB NATIONAL BANK | |
| 100322194 | 2020-01-20 | - | 2023-06-23 | 725,000.00 | PUNJAB NATIONAL BANK | |
| 100322198 | 2020-01-20 | - | - | 4,532,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322206 | 2020-01-20 | - | - | 3,091,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322211 | 2020-01-20 | - | - | 1,980,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322213 | 2020-01-20 | - | 2022-08-17 | 5,121,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322215 | 2020-01-20 | - | 2022-08-17 | 5,121,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322228 | 2020-01-20 | - | 2022-08-17 | 5,121,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100322240 | 2020-01-20 | - | 2022-10-11 | 2,100,000.00 | INDUSIND BANK LTD. | |
| 100322242 | 2020-01-20 | - | - | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100322245 | 2020-01-20 | - | 2023-03-27 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100322248 | 2020-01-20 | - | 2023-03-30 | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100322255 | 2020-01-20 | - | 2023-06-15 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100322258 | 2020-01-20 | - | 2023-09-12 | 1,050,000.00 | INDUSIND BANK LTD. | |
| 100322264 | 2020-01-20 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100322271 | 2020-01-20 | - | 2022-10-11 | 1,600,000.00 | INDUSIND BANK LTD. | |
| 100322273 | 2020-01-20 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100322278 | 2020-01-20 | - | 2022-10-11 | 1,100,000.00 | INDUSIND BANK LTD. | |
| 100322283 | 2020-01-20 | - | 2022-01-04 | 1,100,000.00 | INDUSIND BANK LTD. | |
| 100322286 | 2020-01-20 | - | 2022-10-11 | 1,050,000.00 | INDUSIND BANK LTD. | |
| 100322296 | 2020-01-20 | - | 2022-10-11 | 950,000.00 | INDUSIND BANK LTD. | |
| 100322301 | 2020-01-20 | - | 2022-10-11 | 2,100,000.00 | INDUSIND BANK LTD. | |
| 100322306 | 2020-01-20 | - | 2022-01-04 | 500,000.00 | INDUSIND BANK LTD. | |
| 100322309 | 2020-01-20 | - | 2022-01-04 | 450,000.00 | INDUSIND BANK LTD. | |
| 100322391 | 2020-01-20 | - | 2023-02-09 | 4,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100323101 | 2020-01-20 | - | 2022-10-11 | 590,000.00 | INDUSIND BANK LTD. | |
| 100323102 | 2020-01-20 | - | 2022-01-10 | 990,000.00 | INDUSIND BANK LTD. | |
| 100323104 | 2020-01-20 | - | 2022-01-04 | 590,000.00 | INDUSIND BANK LTD. | |
| 100323106 | 2020-01-20 | - | 2022-01-04 | 590,000.00 | INDUSIND BANK LTD. | |
| 100323110 | 2020-01-20 | - | 2023-06-15 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323112 | 2020-01-20 | - | 2024-04-04 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323114 | 2020-01-20 | - | 2023-06-15 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323116 | 2020-01-20 | - | 2023-06-15 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323118 | 2020-01-20 | - | 2023-06-15 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323121 | 2020-01-20 | - | 2023-03-27 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100323122 | 2020-01-20 | - | 2022-01-04 | 550,000.00 | INDUSIND BANK LTD. | |
| 100323126 | 2020-01-20 | - | 2022-10-11 | 1,050,000.00 | INDUSIND BANK LTD. | |
| 100323132 | 2020-01-20 | - | 2022-01-04 | 550,000.00 | INDUSIND BANK LTD. | |
| 100323134 | 2020-01-20 | - | 2022-01-04 | 550,000.00 | INDUSIND BANK LTD. | |
| 100323137 | 2020-01-20 | - | 2022-10-11 | 1,000,000.00 | INDUSIND BANK LTD. | |
| 100323141 | 2020-01-20 | - | 2022-10-11 | 2,100,000.00 | INDUSIND BANK LTD. | |
| 100323145 | 2020-01-20 | - | 2022-10-11 | 2,100,000.00 | INDUSIND BANK LTD. | |
| 100323148 | 2020-01-20 | - | 2022-10-11 | 2,100,000.00 | INDUSIND BANK LTD. | |
| 100323149 | 2020-01-20 | - | 2022-10-11 | 1,000,000.00 | INDUSIND BANK LTD. | |
| 100323154 | 2020-01-20 | - | 2022-12-08 | 1,004,475.00 | ICICI BANK LIMITED | |
| 100323157 | 2020-01-20 | - | 2022-12-08 | 1,004,475.00 | ICICI BANK LIMITED | |
| 100323159 | 2020-01-20 | - | 2022-11-30 | 3,400,000.00 | ICICI BANK LIMITED | |
| 100323195 | 2020-01-20 | - | 2022-01-04 | 550,000.00 | INDUSIND BANK LTD. | |
| 100323216 | 2020-01-20 | - | 2022-10-11 | 550,000.00 | INDUSIND BANK LTD. | |
| 100323776 | 2020-01-20 | - | 2022-09-06 | 1,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323778 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323779 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323780 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323781 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323784 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323786 | 2020-01-20 | - | 2021-09-21 | 1,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100330118 | 2020-01-20 | - | 2022-11-16 | 4,666,116.00 | SUNDARAM FINANCE LIMITED | |
| 100330119 | 2020-01-20 | - | 2021-08-24 | 1,057,571.00 | SUNDARAM FINANCE LIMITED | |
| 100330125 | 2020-01-20 | - | 2021-10-27 | 4,325,896.00 | SUNDARAM FINANCE LIMITED | |
| 100330204 | 2020-01-20 | - | 2023-08-29 | 4,897,600.00 | SUNDARAM FINANCE LIMITED | |
| 100330206 | 2020-01-20 | - | 2023-08-29 | 4,897,600.00 | SUNDARAM FINANCE LIMITED | |
| 100330207 | 2020-01-20 | - | 2021-10-05 | 611,750.00 | SUNDARAM FINANCE LIMITED | |
| 100330208 | 2020-01-20 | - | 2023-10-13 | 5,264,971.00 | SUNDARAM FINANCE LIMITED | |
| 100330209 | 2020-01-20 | - | 2023-08-29 | 7,785,911.00 | SUNDARAM FINANCE LIMITED | |
| 100330210 | 2020-01-20 | - | 2023-10-13 | 3,070,561.00 | SUNDARAM FINANCE LIMITED | |
| 100330211 | 2020-01-20 | - | 2023-10-03 | 7,778,372.00 | SUNDARAM FINANCE LIMITED | |
| 100330212 | 2020-01-20 | - | 2023-10-13 | 5,259,874.00 | SUNDARAM FINANCE LIMITED | |
| 100330213 | 2020-01-20 | - | 2022-11-22 | 5,595,350.00 | SUNDARAM FINANCE LIMITED | |
| 100330214 | 2020-01-20 | - | - | 12,453,178.00 | SUNDARAM FINANCE LIMITED | |
| 100330216 | 2020-01-20 | - | 2023-03-06 | 14,335,250.00 | SUNDARAM FINANCE LIMITED | |
| 100330219 | 2020-01-20 | - | 2023-03-06 | 8,585,558.00 | SUNDARAM FINANCE LIMITED | |
| 100330220 | 2020-01-20 | - | 2022-10-12 | 579,937.00 | SUNDARAM FINANCE LIMITED | |
| 100330228 | 2020-01-20 | - | 2022-10-12 | 580,075.00 | SUNDARAM FINANCE LIMITED | |
| 100330231 | 2020-01-20 | - | 2022-10-12 | 582,302.00 | SUNDARAM FINANCE LIMITED | |
| 100330236 | 2020-01-20 | - | 2022-11-22 | 1,820,243.00 | SUNDARAM FINANCE LIMITED | |
| 100330240 | 2020-01-20 | - | 2023-03-06 | 1,455,888.00 | SUNDARAM FINANCE LIMITED | |
| 100330258 | 2020-01-20 | - | - | 3,010,000.00 | SUNDARAM FINANCE LIMITED | |
| 100330273 | 2020-01-20 | - | 2022-11-22 | 565,350.00 | SUNDARAM FINANCE LIMITED | |
| 100330275 | 2020-01-20 | - | 2022-11-22 | 503,162.00 | SUNDARAM FINANCE LIMITED | |
| 100330276 | 2020-01-24 | - | 2023-10-13 | 2,158,992.00 | SUNDARAM FINANCE LIMITED | |
| 100330277 | 2020-01-20 | - | - | 2,181,600.00 | SUNDARAM FINANCE LIMITED | |
| 100330283 | 2020-01-20 | - | 2023-08-29 | 692,700.00 | SUNDARAM FINANCE LIMITED | |
| 100330287 | 2020-01-21 | - | - | 3,067,800.00 | SUNDARAM FINANCE LIMITED | |
| 100330291 | 2020-01-24 | - | - | 1,808,700.00 | SUNDARAM FINANCE LIMITED | |
| 100330294 | 2020-01-28 | - | - | 7,236,000.00 | SUNDARAM FINANCE LIMITED | |
| 100337983 | 2020-04-27 | - | 2023-08-18 | 13,202,460.00 | HDFC BANK LIMITED | |
| 100341038 | 2020-05-12 | - | 2022-12-07 | 1,497,259.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100350944 | 2020-01-20 | - | 2023-03-02 | 350,000,000.00 | PUNJAB NATIONAL BANK LIMITED | |
| 100382240 | 2020-09-23 | - | - | 1,902,134.00 | HDFC BANK LIMITED | |
| 100396523 | 2020-10-31 | - | - | 32,854,820.00 | HDFC BANK LIMITED | |
| 100396958 | 2020-11-06 | - | - | 17,036,700.00 | SUNDARAM FINANCE LIMITED | |
| 100396960 | 2020-10-31 | - | - | 892,500.00 | SUNDARAM FINANCE LIMITED | |
| 100398717 | 2020-11-26 | - | 2023-12-06 | 14,029,800.00 | ICICI Bank | |
| 100401960 | 2020-10-31 | - | - | 956,800.00 | SUNDARAM FINANCE LIMITED | |
| 100410959 | 2020-12-24 | - | - | 6,510,000.00 | ICICI BANK LIMITED | |
| 100432179 | 2021-03-20 | - | - | 19,670,801.00 | ICICI BANK LIMITED | |
| 100434387 | 2021-03-10 | - | 2023-03-02 | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 100434393 | 2021-03-10 | - | 2023-03-02 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100454649 | 2021-06-28 | - | - | 2,354,400.00 | ICICI BANK LIMITED | |
| 100464130 | 2021-07-15 | - | - | 11,920,000.00 | Axis Bank Limited | |
| 100497282 | 2021-10-22 | - | - | 29,833,750.00 | Axis Bank Limited | |
| 100506745 | 2021-11-18 | - | - | 45,000,000.00 | Punjab National Bank | |
| 100513292 | 2021-11-12 | - | - | 1,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 100520605 | 2021-12-07 | - | - | 3,200,000.00 | INDUSIND BANK LTD. | |
| 100520610 | 2021-12-07 | - | - | 3,200,000.00 | INDUSIND BANK LTD. | |
| 100520613 | 2021-12-07 | - | - | 3,200,000.00 | INDUSIND BANK LTD. | |
| 100520615 | 2021-12-07 | - | - | 3,500,000.00 | INDUSIND BANK LTD. | |
| 100520904 | 2021-12-07 | - | - | 3,200,000.00 | INDUSIND BANK LTD. | |
| 100528472 | 2021-11-23 | - | - | 25,293,924.00 | ICICI BANK LIMITED | |
| 100528479 | 2021-12-24 | - | - | 10,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 100528481 | 2021-12-21 | - | - | 10,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 100541955 | 2022-02-07 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100545162 | 2022-02-23 | - | - | 2,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100547192 | 2022-02-23 | - | - | 2,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100550178 | 2022-02-26 | - | - | 2,601,900.00 | ICICI BANK LIMITED | |
| 100551142 | 2022-01-27 | - | - | 1,250,000,000.00 | PUNJAB NATIONAL BANK LIMITED | |
| 100562504 | 2022-04-06 | - | - | 2,050,000.00 | INDUSIND BANK LTD. | |
| 100572345 | 2022-04-25 | - | - | 16,885,800.00 | ICICI BANK LIMITED | |
| 100573008 | 2022-04-26 | 2023-07-28 | - | 450,000,000.00 | YES BANK LIMITED | |
| 100579373 | 2022-05-04 | - | - | 48,763,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100582864 | 2022-05-11 | - | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100583219 | 2022-05-10 | - | - | 41,064,000.00 | ICICI BANK LIMITED | |
| 100607815 | 2022-08-16 | - | - | 38,500,000.00 | HDFC BANK LIMITED | |
| 100607935 | 2022-08-16 | - | - | 48,850,000.00 | HDFC BANK LIMITED | |
| 100607937 | 2022-06-30 | - | - | 11,200,000.00 | PUNJAB NATIONAL BANK LIMITED | |
| 100611763 | 2022-07-30 | - | 2023-08-11 | 450,000,000.00 | YES BANK LIMITED | |
| 100614065 | 2022-08-16 | - | - | 43,000,000.00 | HDFC BANK LIMITED | |
| 100616896 | 2022-09-08 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100616908 | 2022-09-08 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100618105 | 2022-09-14 | - | - | 6,800,000.00 | HDFC BANK LIMITED | |
| 100640742 | 2022-10-13 | - | - | 3,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100641352 | 2022-10-18 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100646475 | 2022-11-28 | - | - | 26,500,000.00 | HDFC BANK LIMITED | |
| 100646476 | 2022-10-20 | - | - | 5,340,000.00 | SUNDARAM FINANCE LIMITED | |
| 100656591 | 2022-11-30 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100668696 | 2023-01-18 | - | - | 11,300,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100670494 | 2022-12-31 | - | - | 16,988,190.00 | HDFC BANK LIMITED | |
| 100675574 | 2023-01-09 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100676718 | 2023-01-30 | - | - | 3,103,835.00 | ICICI BANK LIMITED | |
| 100705107 | 2023-03-23 | - | - | 21,727,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100707406 | 2023-03-31 | - | - | 12,690,000.00 | ICICI BANK LIMITED | |
| 100710796 | 2023-04-19 | - | - | 48,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100710808 | 2023-04-05 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100717721 | 2023-04-25 | - | - | 6,270,000.00 | ICICI BANK LIMITED | |
| 100729386 | 2023-05-20 | - | - | 9,616,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100729412 | 2023-05-20 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100740543 | 2023-06-26 | - | - | 3,300,000.00 | HDFC BANK LIMITED | |
| 100741677 | 2023-06-26 | - | - | 3,073,900.00 | HDFC BANK LIMITED | |
| 100750845 | 2023-07-14 | - | - | 3,234,100.00 | HDFC BANK LIMITED | |
| 100752056 | 2023-07-05 | - | - | 5,791,000.00 | ICICI BANK LIMITED | |
| 100767724 | 2023-06-17 | - | - | 8,850,000.00 | HDFC BANK LIMITED | |
| 100810838 | 2023-10-18 | - | - | 4,383,275.00 | ICICI BANK LIMITED | |
| 100813124 | 2023-11-06 | - | 2024-03-15 | 340,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100816948 | 2023-10-19 | - | - | 21,422,500.00 | HDFC BANK LIMITED | |
| 100821407 | 2023-11-25 | - | - | 2,700,000.00 | HDFC BANK LIMITED | |
| 100824612 | 2023-11-29 | - | - | 16,200,000.00 | INDUSIND BANK LTD | |
| 100832475 | 2023-11-28 | - | - | 3,500,000.00 | ICICI BANK LIMITED | |
| 100834311 | 2023-11-30 | - | - | 1,196,100.00 | HDFC BANK LIMITED | |
| 100834397 | 2023-11-30 | - | - | 1,196,100.00 | HDFC BANK LIMITED | |
| 100841220 | 2023-12-19 | - | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100847223 | 2023-12-22 | 2024-01-17 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100848407 | 2023-12-26 | - | - | 7,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100848409 | 2023-12-20 | - | - | 6,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100861428 | 2024-01-10 | - | - | 1,850,000.00 | SUNDARAM FINANCE LIMITED | |
| 100861432 | 2024-01-10 | - | - | 825,000.00 | SUNDARAM FINANCE LIMITED | |
| 100875062 | 2024-02-26 | - | - | 8,000,000.00 | BANK OF BARODA | |
| 100879320 | 2024-03-12 | - | - | 20,000,000.00 | BANK OF BARODA | |
| 100911703 | 2024-05-04 | - | - | 3,100,000.00 | BANK OF BARODA | |
| 100924440 | 2024-05-18 | - | - | 8,900,000.00 | BANK OF BARODA |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.