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Outstanding Payments (MSME)
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ALOK INFRASTRUCTURE LIMITED
CIN: U45201MH2006PLC164267
ALOK INFRASTRUCTURE LIMITED (CIN: U45201MH2006PLC164267) is a Public company incorporated on 01 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 880500000.00 and its paid up capital is Rs. 500000.00.
ALOK INFRASTRUCTURE 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.ALOK INFRASTRUCTURE 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 ALOK INFRASTRUCTURE LIMITED are HEMANT SHARMA, ANIL KUMAR MUNGAD, JINENDRA KUMAR JAIN, and BIJAY AGRAWAL.
ALOK INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PLC164267 and its registration number is 164267. Users may contact ALOK INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of ALOK INFRASTRUCTURE LIMITED is Peninsula Business Park, Tower B, 2nd & 3rd Floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of ALOK INFRASTRUCTURE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for ALOK 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.
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 ALOK 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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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 ALOK INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05235723 | HEMANT SHARMA | Director | 2022-02-02 |
| 10640810 | ANIL KUMAR MUNGAD | Director | 2024-06-13 |
| 00107010 | JINENDRA KUMAR JAIN | Director | 2025-05-14 |
| 09564910 | BIJAY AGRAWAL | Director | 2023-05-12 |
Past Directors & Key Managerial Personnel of ALOK INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173476 | DILIP BHAGIRATHMAL JIWRAJKA | Additional Director | - | 2016-03-01 |
| 00173476 | DILIP BHAGIRATHMAL JIWRAJKA | Director | - | 2014-10-16 |
| 03520970 | DHRUVA MALL DAS | Additional Director | - | 2016-09-23 |
| 03520970 | DHRUVA MALL DAS | Director | - | 2018-04-23 |
| 05235723 | HEMANT SHARMA | Additional Director | - | 2022-07-20 |
| 06430362 | SUNIL OMPRAKASH KHANDELWAL | Additional Director | - | 2022-07-20 |
| 06430362 | SUNIL OMPRAKASH KHANDELWAL | Director | - | 2023-08-31 |
| 10297974 | VINOD SUREKA | Additional Director | - | 2023-09-29 |
| 10297974 | VINOD SUREKA | Director | - | 2024-05-29 |
| 10640810 | ANIL KUMAR MUNGAD | Additional Director | - | 2024-09-29 |
| 00107010 | JINENDRA KUMAR JAIN | Additional Director | - | 2025-09-29 |
| 00168350 | ASHOK BHAGIRATHMAL JIWRAJKA | Additional Director | - | 2018-09-29 |
| 00168350 | ASHOK BHAGIRATHMAL JIWRAJKA | Director | - | 2022-02-28 |
| 00173525 | SURENDRA BHAGIRATHMAL JIWRAJKA | Additional Director | - | 2018-09-29 |
| 00173525 | SURENDRA BHAGIRATHMAL JIWRAJKA | Director | - | 2022-02-28 |
| 01167158 | PRASAD BALKRISHNA KENI | Additional Director | - | 2016-09-23 |
| 01167158 | PRASAD BALKRISHNA KENI | Director | - | 2018-04-23 |
| 01621241 | VISHWANATH BALIJEPALLI | Additional Director | - | 2015-06-25 |
| 01621241 | VISHWANATH BALIJEPALLI | Director | - | 2016-01-30 |
| 03013423 | SOHANLAL SHAH | Additional Director | - | 2016-09-23 |
| 03013423 | SOHANLAL SHAH | Director | - | 2018-04-23 |
| 09504979 | UMANG GARG | Additional Director | - | 2022-07-20 |
| 09504979 | UMANG GARG | Director | - | 2023-05-11 |
| 09564910 | BIJAY AGRAWAL | Additional Director | - | 2023-09-29 |
Other Directorships of DILIP BHAGIRATHMAL JIWRAJKA
Other Directorships of DHRUVA MALL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Additional Director | - | 2016-09-30 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Director | - | 2020-02-03 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | CEO | - | 2023-11-09 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | CEO | - | 2023-11-09 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Additional Director | - | 2011-09-30 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2016-04-15 |
| SREE CHANDI REALTORS PRIVATE LIMITED | U70200MH2015PTC264718 | Director | 2015-05-21 | Ongoing |
Other Directorships of HEMANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL POLY FILMS LIMITED | L17111UP1974PLC003979 | Additional Director | - | 2014-09-20 |
| JINDAL POLY FILMS LIMITED | L17111UP1974PLC003979 | Director | - | 2015-08-21 |
| JINDAL POLY FILMS LIMITED | L17111UP1974PLC003979 | Whole-time director | - | 2014-01-01 |
| JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED | L65923UP2012PLC051433 | Director | - | 2015-08-21 |
| JINDAL FILMS INDIA LIMITED | U25199DL2010PLC210480 | Whole-time director | - | 2015-08-21 |
| JINDAL POLY FILMS INVESTMENT LIMITED | U65990DL2010PLC210154 | Additional Director | - | 2015-08-21 |
Other Directorships of SUNIL OMPRAKASH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Additional Director | - | 2012-11-10 |
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | CFO(KMP) | - | 2020-09-15 |
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Manager | - | 2023-08-31 |
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Whole-time director | - | 2016-09-24 |
Other Directorships of VINOD SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | CFO | - | 2024-06-01 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Additional Director | 2023-10-26 | Ongoing |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Additional Director | - | 2024-05-29 |
Other Directorships of ANIL KUMAR MUNGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Additional Director | - | 2024-09-30 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Director | 2024-07-04 | Ongoing |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Additional Director | - | 2024-09-30 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Director | 2024-06-24 | Ongoing |
| RELIANCE RETAIL VENTURES LIMITED | U51909MH2006PLC166166 | Company Secretary | - | 2013-07-13 |
| ZEGNA SOUTH ASIA PRIVATE LIMITED | U51909MH2006PTC166092 | Company Secretary | - | 2018-02-01 |
Other Directorships of JINENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | CFO | - | 2021-11-10 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Company Secretary | - | 2017-02-10 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | CFO | - | 2025-04-18 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Additional Director | - | 2025-08-18 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Director | 2025-07-19 | Ongoing |
| TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED | U17290RJ2012PTC037666 | Director | - | 2012-04-05 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Additional Director | - | 2025-08-18 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Director | 2025-07-21 | Ongoing |
| BANRIO PRIVATE LIMITED | U18209RJ2018PTC060117 | Director | 2018-01-23 | Ongoing |
Other Directorships of ASHOK BHAGIRATHMAL JIWRAJKA
Other Directorships of SURENDRA BHAGIRATHMAL JIWRAJKA
Other Directorships of PRASAD BALKRISHNA KENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT ATTIRES PRIVATE LIMITED | U51311MH1998PTC117474 | Director | 1998-12-15 | Ongoing |
| TRIDEO TEXTILE PRIVATE LIMITED | U51311MH1998PTC117476 | Director | 1998-12-15 | Ongoing |
| VIBHA VASTRA TRADERS PRIVATE LIMITED | U51311MH1998PTC117477 | Director | 1998-12-15 | Ongoing |
| GUANODAY TEXTILE PRIVATE LIMITED | U51491MH1998PTC117523 | Director | 1998-12-18 | Ongoing |
Other Directorships of VISHWANATH BALIJEPALLI
Other Directorships of SOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK KNIT EXPORTS LIMITED | U17100MH1988PLC046581 | Additional Director | - | 2017-05-24 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Additional Director | - | 2016-01-30 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Director | - | 2020-11-30 |
| FITZHARDINGE PRIVATE LIMITED | U51494MH2019PTC327646 | Director | 2019-07-05 | Ongoing |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Additional Director | - | 2011-09-30 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2016-04-15 |
| BUDUGU REALTORS AND SHARES PRIVATE LIMITED | U70102MH2013PTC249585 | Director | 2013-10-25 | Ongoing |
| PARIDHI REALTORS AND SHARES PRIVATE LIMITED | U70102MH2013PTC249593 | Director | 2013-10-25 | Ongoing |
| SREE CHANDI REALTORS PRIVATE LIMITED | U70200MH2015PTC264718 | Director | 2015-05-21 | Ongoing |
Other Directorships of UMANG GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Manager | - | 2013-03-12 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Manager | - | 2013-03-11 |
Other Directorships of BIJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | CFO | - | 2023-10-23 |
| SHREENIKA POLYESTER PRIVATE LIMITED | U17299DN2022PTC005708 | Director | 2022-04-07 | Ongoing |
| EAST WEST PIPELINE PRIVATE LIMITED | U60300MH1999PTC326443 | Company Secretary | - | 2016-12-15 |
| JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED | U74999MH2018PTC315670 | Company Secretary | - | 2020-09-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U45200MH2006PTC160048 | HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC171263 | RR MEGA CITY BUILDERS LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PLC185456 | GOODHOME REALTY LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U51900MH2000PTC126692 | PENINSULA CROSSROADS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U51900MH2006PTC160212 | INOX MERCANTILE COMPANY PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U55101MH1999PLC118542 | PENINSULA FACILITY MANAGEMENT SERVICES LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U51909MH2011PTC218102 | MIDLAND TOWNSHIP PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U51109MH2006PTC161379 | PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U51109MH2010PTC211438 | WATTON MERCANTILE PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC184961 | GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC179576 | PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U67110MH2005PLC158070 | PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70109MH2007PTC167090 | PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PTC159538 | PENINSULA MEGA PROPERTIES PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70100MH2011PTC218090 | SKETCH REAL ESTATE PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70100MH1995PTC084292 | PAVUROTTI REAL ESTATE PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC179575 | TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2009PTC189839 | ACREAGE REALTORS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U67120MH2008PTC184842 | TOPVALUE BROKERS PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC224774 | PIRAMAL LAND PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70200MH2007PLC167082 | PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| U72900MH2000PTC125308 | THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| ACL-3538 | PRAIRIE REAL ESTATE LLP | 1401, TOWER B, 14TH FLOOR, PENINSULA BUSINESS PARK,GANPATRAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-6478 | VELDT REAL ESTATE LLP | 1401, TOWER B, 14TH FLOOR, PENINSULA BUSINESS PARK,GANPATRAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACK-7672 | TERRANEST AGRI-INFRATECH LLP | 1401, Tower B, 14th Floor, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084325 | 2008-01-02 | - | 2017-09-18 | 505,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10084326 | 2008-01-02 | - | 2017-09-18 | 505,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10087837 | 2008-01-09 | 2008-12-24 | 2010-08-16 | 750,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10122850 | 2008-09-23 | 2008-12-24 | 2010-04-08 | 2,000,000,000.00 | Axis Bank Limited | |
| 10186337 | 2009-11-17 | 2009-11-19 | 2010-07-30 | 7,000,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10188150 | 2009-11-17 | 2009-11-19 | 2010-07-30 | 7,000,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10211815 | 2010-03-16 | - | 2014-09-10 | 2,000,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10229650 | 2010-06-02 | - | 2014-08-01 | 796,218.00 | The Karur Vysya Bank Limited | |
| 10229652 | 2010-06-02 | - | 2014-08-01 | 792,924.00 | The Karur Vysya Bank Limited | |
| 10263918 | 2011-01-05 | 2012-03-30 | 2014-08-21 | 7,500,000,000.00 | Central Bank of India | |
| 10279826 | 2011-03-31 | 2012-03-30 | 2023-08-22 | 7,500,000,000.00 | Central Bank of India | |
| 10422040 | 2013-03-30 | 2020-05-22 | 2022-05-20 | 1,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10472156 | 2014-01-07 | - | - | 250,000,000.00 | SICOM LIMITED | |
| 10484645 | 2014-02-25 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10510761 | 2014-04-21 | - | 2015-08-19 | 1,250,000,000.00 | Axis Trustee Services Limited | |
| 10512419 | 2014-07-25 | 2020-05-22 | 2022-05-20 | 3,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10528205 | 2014-10-18 | - | 2015-08-07 | 250,000,000.00 | AVANTI TRADERS PRIVATE LIMITED | |
| 10528305 | 2014-10-21 | 2020-05-22 | 2022-05-20 | 1,300,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10543749 | 2014-12-11 | 2015-10-01 | 2018-04-18 | 1,650,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10544228 | 2015-01-05 | 2020-05-22 | 2022-05-20 | 425,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10544310 | 2014-12-26 | 2020-05-22 | 2022-05-20 | 600,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10544314 | 2014-12-26 | 2020-05-22 | 2022-05-20 | 247,050,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10580279 | 2015-06-25 | 2018-03-15 | 2018-07-18 | 834,304,050.00 | ROSEAN TRADING COMPANY LIMITED | |
| 10584523 | 2015-07-02 | 2019-10-10 | - | 800,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10591322 | 2015-09-16 | 2020-05-22 | 2022-05-20 | 6,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 10591324 | 2015-09-16 | 2020-05-22 | 2022-05-20 | 12,444,600,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100016595 | 2016-02-01 | 2020-05-22 | - | 8,459,100,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100016598 | 2016-02-01 | 2020-05-22 | - | 8,459,100,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100025510 | 2015-11-24 | 2017-09-29 | 2018-03-07 | 700,000,000.00 | INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100071588 | 2016-12-27 | 2020-05-22 | 2022-07-06 | 16,800,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100071597 | 2016-12-27 | 2020-05-22 | 2022-07-06 | 98,906,260,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100072538 | 2016-12-27 | - | - | 3,000,000,000.00 | Bank of India | |
| 100072542 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100073203 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 1,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100073205 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 68,500,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100073207 | 2016-12-27 | 2020-05-22 | 2022-07-06 | 16,663,900,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100073573 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100073574 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 500,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100073575 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,500,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100074420 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 950,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100074427 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075300 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 3,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075301 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075306 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 1,150,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075307 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 4,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075312 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 250,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100075313 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 2,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100077469 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 1,000,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100077470 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 1,350,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100077471 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 350,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100077472 | 2016-12-27 | 2020-05-22 | 2022-05-20 | 600,000,000.00 | RELIANCE INDUSTRIES LIMITED | |
| 100077476 | 2016-12-27 | - | 2022-04-05 | 3,258,100,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100077477 | 2016-12-27 | - | 2022-04-05 | 726,400,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100077480 | 2016-12-27 | - | 2022-04-05 | 1,076,100,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100077483 | 2016-12-27 | - | 2022-04-05 | 2,584,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100077484 | 2016-12-27 | 2020-05-22 | 2022-07-14 | 8,500,700,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100082156 | 2016-12-27 | 2020-05-22 | 2022-07-14 | 3,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100115356 | 2016-12-27 | - | 2023-08-28 | 1,950,000,000.00 | DENA BANK | |
| 100126379 | 2016-12-27 | - | 2023-05-06 | 835,000,000.00 | Bank of Bahrain & Kuwait B.S.C. | |
| 100546031 | 2022-03-04 | 2023-12-29 | 2024-01-23 | 18,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100552160 | 2022-03-04 | - | - | 145,174,400,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100552910 | 2022-03-04 | - | - | 28,665,800,000.00 | RELIANCE INDUSTRIES 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.
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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.