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About the Report- Documents
Outstanding Payments (MSME)
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P&C PROJECTS PRIVATE LIMITED
CIN: U45201TZ1994PTC005336
P&C PROJECTS PRIVATE LIMITED (CIN: U45201TZ1994PTC005336) is a Private company incorporated on 07 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 22980000.00.
P&C PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P&C PROJECTS 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 P&C PROJECTS PRIVATE LIMITED are SEMOOR CHINNASAMY SIVAKUMAR, SEMOOR PERIASAMY RAJESH, SEMUR PERIYASAMY RAVI SHANKAR, and SEMUR PALANISAMY CHINNASAMY.
P&C PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TZ1994PTC005336 and its registration number is 5336. Users may contact P&C PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P&C PROJECTS PRIVATE LIMITED is P&C TOWERS 140 PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011.
Current status of P&C PROJECTS 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
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- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for P&C 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.
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Purchase full report of P&C 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 P&C 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 P&C PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02530503 | SEMOOR CHINNASAMY SIVAKUMAR | Director | 2007-05-16 |
| 00018783 | SEMOOR PERIASAMY RAJESH | Director | 1998-11-14 |
| 00018797 | SEMUR PERIYASAMY RAVI SHANKAR | Managing Director | 2014-04-04 |
| 00018769 | SEMUR PALANISAMY CHINNASAMY | Director | 2014-04-04 |
Past Directors & Key Managerial Personnel of P&C PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018795 | SEMUR PALANISAMY GOUNDER PERIASAMY . | Director | - | 2019-09-01 |
| 00018795 | SEMUR PALANISAMY GOUNDER PERIASAMY . | Whole-time director | - | 2014-04-04 |
| 06426409 | . KEERTHI SHANKAR | Director | - | 2020-12-31 |
| 06426409 | . KEERTHI SHANKAR | Whole-time director | - | 2014-04-04 |
| 00018793 | SEMUR PERIASAMY PARVATHAM | Director | - | 2017-03-24 |
| 00018797 | SEMUR PERIYASAMY RAVI SHANKAR | Director | - | 2014-04-04 |
| 00018769 | SEMUR PALANISAMY CHINNASAMY | Managing Director | - | 2014-04-04 |
| 00018776 | SEMUR CHINNASAMY PARAMESWARI | Director | - | 2014-04-04 |
Other Directorships of SEMUR PALANISAMY GOUNDER PERIASAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME POULTRY PRIVATE LIMITED | U01222TZ1991PTC003077 | Managing Director | - | 2019-09-01 |
| SPAC STARCH PRODUCTS (INDIA) PRIVATE LIMITED | U15325TN1996PTC141254 | Director | - | 2017-12-01 |
| P & C REALTY PROMOTERS PRIVATE LIMITED | U45201TN2011PTC167220 | Director | - | 2019-09-01 |
| PERICHIN INFOSERV PRIVATE LIMITED | U72200TN2001PTC047288 | Director | 2001-06-19 | Ongoing |
| SPAC TERMINAL MARKET COMPLEX LIMITED | U74900TZ2010PLC016625 | Director | - | 2019-09-01 |
Other Directorships of SEMOOR CHINNASAMY SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME POULTRY PRIVATE LIMITED | U01222TZ1991PTC003077 | Additional Director | - | 2019-09-30 |
| SUPREME POULTRY PRIVATE LIMITED | U01222TZ1991PTC003077 | Director | 2019-09-30 | Ongoing |
| SUPREME SAGO INDUSTRIES ERODE PRIVATE LIMITED | U01532TZ1997PTC007880 | Director | - | 2018-03-01 |
| SPAC STARCH PRODUCTS (INDIA) PRIVATE LIMITED | U15325TN1996PTC141254 | Director | - | 2017-12-01 |
| P & C ADYAR WATER PROJECTS PRIVATE LIMITED | U36000TN2024PTC169727 | Nominee Director | 2024-04-26 | Ongoing |
| P & C REALTY PROMOTERS PRIVATE LIMITED | U45201TN2011PTC167220 | Director | 2011-02-02 | Ongoing |
| PECH PROPERTIES PRIVATE LIMITED | U45400TN2012PTC086534 | Director | 2012-06-27 | Ongoing |
| SIVASHANKAR PROJECTS PRIVATE LIMITED | U45400TN2013PTC094375 | Director | - | 2019-01-21 |
| SPAC TERMINAL MARKET COMPLEX LIMITED | U74900TZ2010PLC016625 | Additional Director | - | 2013-09-05 |
| SPAC TERMINAL MARKET COMPLEX LIMITED | U74900TZ2010PLC016625 | Director | 2013-09-05 | Ongoing |
Other Directorships of . KEERTHI SHANKAR
Other Directorships of SEMOOR PERIASAMY RAJESH
Other Directorships of SEMUR PERIASAMY PARVATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEMUR PERIYASAMY RAVI SHANKAR
Other Directorships of SEMUR PALANISAMY CHINNASAMY
Other Directorships of SEMUR CHINNASAMY PARAMESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P & C ADYAR WATER PROJECTS PRIVATE LIMITED | U36000TN2024PTC169727 | Nominee Director | 2024-04-26 | Ongoing |
| P AND C INFRA PROJECTS PRIVATE LIMITED | U45200TN2014PTC096607 | Director | 2014-07-21 | Ongoing |
| P & C REALTY PROMOTERS PRIVATE LIMITED | U45201TN2011PTC167220 | Additional Director | - | 2014-09-26 |
| P & C REALTY PROMOTERS PRIVATE LIMITED | U45201TN2011PTC167220 | Director | 2014-09-26 | Ongoing |
| PECH PROPERTIES PRIVATE LIMITED | U45400TN2012PTC086534 | Director | 2012-06-27 | Ongoing |
| SIVASHANKAR PROJECTS PRIVATE LIMITED | U45400TN2013PTC094375 | Director | 2013-12-30 | Ongoing |
| CP GUINDY TECH PRIVATE LIMITED | U68200TN2024PTC171191 | Director | 2024-06-20 | Ongoing |
| MRC FIRST LANE PROPERTIES PRIVATE LIMITED | U70100TN2022PTC156513 | Director | 2022-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001TZ2025PTC035694 | P&C-RCCL(JV) PRIVATE LIMITED | P&C TOWERS, 140,,PERUNDURAI ROAD,,Erode,Erode,Tamil Nadu,638011-India |
| U28219TZ2025PTC034415 | MAYURAN FARMS PRIVATE LIMITED | P & C TOWERS, NO 140,,PERUNDURAI ROAD,Erode,Erode,Tamil Nadu,638011-India |
| U24119TZ2014PTC020214 | RASI CARBONS INDIA PRIVATE LIMITED | NO. 140, P & C TOWERS PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| AAB-7973 | NIRARA SHELTERS LLP | 140 P & C Towers Perundurai Road Erode Town, Tamil Nadu, India - 638011 |
| ACM-7060 | RVA VENTURES LLP | No.140, 2nd Floor, P and C Tower,,Perundurai Road,Erode,Erode,Tamil Nadu,India-638011 |
| U74900TZ2010PLC016625 | SPAC TERMINAL MARKET COMPLEX LIMITED | P & C TOWERS II FLOOR 140 PERUNDURAI ROAD ERODE TN 638011 IN |
| ACH-9821 | VIKANA ASSOCIATES LLP | 4TH FLOOR, A N TOWERS, DR SATHYAMOORTHY HOSPITAL OPPOSITE ROAD,,2/5, PERUNDURAI ROAD,Erode,Erode,Tamil Nadu,India-638011 |
| U45205TZ2008PLC014869 | ANNAI INFRA DEVELOPERS LIMITED | Door No.2/9, A N Towers, Dr Sathiyamoorthy Hospital Opp Road, 2/5, Perundurai Road , ERODE, Tamil Nadu, India - 638011 |
| U72900TZ2016PTC027941 | SMARTCLUB IT SERVICES INDIA PRIVATE LIMITED | 37/6, G TOWERS, 2ND FLOOR, PERUNDURAI ROAD,ERODE,Erode,Tamil Nadu,638011-India |
| U45201TZ1993PTC004343 | MATRIX HOUSING PRIVATE LIMITED | PRISHA COMPLEX, II FLOOR, -7-C, PERUNDURAI ROAD, , ERODE, Tamil Nadu, India - 638011 |
| U65921TZ1997PTC008213 | SARASWATHI ADHARSH FINANCE PRIVATE LIMITED | 153 METTUR ROAD K.C.P. COMPLEX FIRST FLOOR , ERODE, Tamil Nadu, India - 638011 |
| U91990TZ1998PTC008294 | MELANGE CLUB PRIVATE LIMITED | 314 315 PERUNDURAI ROAD PERUNDURAI ROAD , ERODE, Tamil Nadu, India - 638011 |
| U43299TZ2011PTC017154 | KOZONE REALITY PRIVATE LIMITED | D NO 02/11 PERUNDURAI ROAD, PERUNDURAI ROAD, , ERODE, Tamil Nadu, India - 638011 |
| U40108TZ2003PTC010909 | SREE ANJANEYA WIND FARM INDIA PRIVATE LIMITED | MMCH COMPLEX D NO 541PERUNDURAI ROAD BROUGH ROAD ERODE , ERODE DIST, Tamil Nadu, India - 638011 |
| U15400TZ2014PTC020140 | SENTHIL MURUGAN FOODS PRIVATE LIMITED | 510 / 2, Brough Road (Perundurai Road), , ERODE, Tamil Nadu, India - 638011 |
| U51909TZ2019PTC033203 | SREE SS PHARMA PRIVATE LIMITED | 114/2B, BROUGH ROAD, PERUNDURAI ROAD, , ERODE, Tamil Nadu, India - 638011 |
| U00011TZ2003PTC010899 | MARUTHI AGRO RESEARCH AND DEVELOPMENT PRIVATE LIMITED | MMCH COMPLEX D NO 541PERUNDURAI ROAD BROUGH ROAD , ERODE, Tamil Nadu, India - 638011 |
| U51909TZ2013PTC019583 | NEW VISIAN MARKETING PRIVATE LIMITED | NO.395/1 SRI AZAGU COMPLEX III FLOOR PERUNDURAI ROAD, BROUGH ROAD , ERODE, Tamil Nadu, India - 638011 |
| U01222TZ2012PTC018367 | SREE NITHYA EMU AND POULTRY FARM INDIA PRIVATE LIMITED | 36C/36C/1 FIRST FLOOR, SREE CHAKRA COMPLEX OPP. ROYAL THEATER ROAD , ERODE, Tamil Nadu, India - 638011 |
| U18120TN2024PTC171735 | INKBOATZ INDIA PRIVATE LIMITED | No.75 Perundurai Road,Erode,Erode,Tamil Nadu,638011-India |
| U35106TZ2023PTC030238 | SUNDARA R R THULASI GREEN POWERS PRIVATE LIMITED | 139/1,,Perundurai Road,,Erode,Erode,Tamil Nadu,638011-India |
| U86100TZ2025PTC034111 | SUDHA FERTILITY CENTRE PRIVATE LIMITED | NO 151, PERUNDURAI ROAD,,Erode,Erode,Tamil Nadu,638011-India |
| U85300TZ2022PTC038657 | SUDHA HOSPITALS PRIVATE LIMITED | 162/181 PERUNDURAI ROAD,ERODE,Erode,Tamil Nadu,638011-India |
| U22203TZ2023PTC027877 | BLASSTEK POLYMERS PRIVATE LIMITED | D.NO.12, PERUNDURAI ROAD,,Erode,Erode,Tamil Nadu,638011-India |
| ACD-5521 | MALARCHI VENTURES LLP | NO 146 PERUNDURAI ROAD,PALAYAPALAYAM, SURAMPATTI,Erode,Erode,Tamil Nadu,India-638011 |
| ACP-6866 | SEYON MOTOR LLP | 106/9, PARI NAGAR,PERUNDURAI ROAD,Erode,Erode,Tamil Nadu,India-638011 |
| ACT-0278 | SKILLFIXR EDUTECH LLP | 61/4,First Floor,,Perundurai Road,Erode,Erode,Tamil Nadu,India-638011 |
| U47110TZ2026PTC038940 | VEDHAS SUPER MARKET PRIVATE LIMITED | 14/1A perundurai road,Palayapalayam,Erode,Erode,Tamil Nadu,638011-India |
| U35105TZ2025PTC034788 | EMC GREEN POWER PRIVATE LIMITED | NO.374/2,3,5,,PERUNDURAI ROAD,Erode,Erode,Tamil Nadu,638011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001857 | 2006-03-14 | - | 2019-04-02 | 3,678,080.00 | SUNDARAM FINANCE LTD | |
| 10004521 | 2006-05-05 | - | - | 623,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10004524 | 2006-04-20 | - | - | 1,280,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10004525 | 2006-04-25 | - | - | 525,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10004528 | 2006-05-11 | - | - | 12,800,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10004595 | 2006-05-05 | - | - | 806,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10007528 | 2006-06-21 | - | - | 592,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007529 | 2006-06-21 | - | - | 121,000.00 | CENTURIUN BANK OF PUNJAB LTD | |
| 10007530 | 2006-06-21 | - | - | 186,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007531 | 2006-06-21 | - | - | 592,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007532 | 2006-06-21 | - | - | 121,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007875 | 2006-06-21 | - | - | 121,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007876 | 2006-06-21 | - | - | 121,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007877 | 2006-06-21 | - | - | 592,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10007882 | 2006-06-21 | - | - | 186,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10044170 | 2007-02-27 | - | 2019-07-01 | 1,045,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10046893 | 2007-04-12 | - | 2019-07-01 | 6,386,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10047738 | 2007-04-14 | - | 2019-07-01 | 3,030,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10060861 | 2007-07-10 | - | 2019-07-01 | 992,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10082729 | 2007-11-19 | - | - | 818,708.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10153083 | 2009-03-30 | - | 2019-03-27 | 693,000.00 | HDFC BANK LIMITED | |
| 10157326 | 2009-05-04 | - | 2019-03-27 | 6,000,000.00 | HDFC BANK LIMITED | |
| 10157329 | 2009-05-04 | - | 2019-03-27 | 4,300,000.00 | HDFC BANK LIMITED | |
| 10159310 | 2009-05-15 | - | 2019-03-27 | 300,000.00 | HDFC BANK LIMITED | |
| 10159312 | 2009-05-21 | - | 2019-03-27 | 550,000.00 | HDFC BANK LIMITED | |
| 10164478 | 2009-07-03 | - | 2019-04-25 | 40,000,000.00 | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10182713 | 2009-10-19 | - | 2019-03-27 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10182966 | 2009-10-05 | - | 2019-03-27 | 1,850,000.00 | HDFC BANK LIMITED | |
| 10203868 | 2010-01-18 | 2013-08-22 | 2019-04-25 | 254,100,000.00 | Indian Overseas Bank | |
| 10213326 | 2010-03-03 | - | 2019-03-27 | 670,000.00 | HDFC BANK LIMITED | |
| 10214233 | 2010-03-09 | - | 2019-04-02 | 2,392,322.00 | SUNDARAM FINANCE LIMITED | |
| 10214234 | 2010-03-03 | - | 2019-03-27 | 8,800,000.00 | HDFC BANK LIMITED | |
| 10218545 | 2010-04-05 | - | 2019-03-27 | 385,000.00 | HDFC BANK LIMITED | |
| 10218546 | 2010-04-05 | - | 2019-03-27 | 3,200,000.00 | HDFC BANK LIMITED | |
| 10220151 | 2010-04-26 | - | 2019-03-27 | 3,750,000.00 | HDFC BANK LIMITED | |
| 10220152 | 2010-04-26 | - | 2019-03-27 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10224012 | 2010-06-04 | - | 2019-03-27 | 7,624,000.00 | HDFC BANK LIMITED | |
| 10234315 | 2010-07-29 | - | 2019-05-12 | 4,000,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10234318 | 2010-07-29 | - | 2019-05-19 | 7,100,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10262362 | 2010-12-06 | - | 2019-03-27 | 640,000.00 | HDFC BANK LIMITED | |
| 10282011 | 2011-02-24 | - | 2019-04-25 | 195,000,000.00 | Indian Overseas Bank | |
| 10320788 | 2011-11-16 | - | - | 115,000,000.00 | Standard Chartered Bank | |
| 10376717 | 2012-09-15 | - | 2019-12-19 | 858,000,000.00 | State Bank of India | |
| 10427230 | 2013-05-04 | - | 2019-03-27 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10432566 | 2013-04-30 | - | 2022-07-13 | 5,640,000.00 | ICICI Bank Limited | |
| 10444096 | 2013-07-22 | - | - | 1,600,000.00 | ICICI Bank Limited | |
| 10454211 | 2013-10-04 | - | - | 4,475,000.00 | HDFC BANK LIMITED | |
| 10454595 | 2013-08-22 | - | 2019-03-23 | 300,000.00 | INDUSIND BANK LIMITED | |
| 10454597 | 2013-08-22 | - | 2019-03-23 | 600,000.00 | INDUSIND BANK LIMITED | |
| 10454600 | 2013-08-22 | - | 2019-03-23 | 600,000.00 | INDUSIND BANK LIMITED | |
| 10454601 | 2013-08-22 | - | 2019-03-23 | 200,000.00 | INDUSIND BANK LIMITED | |
| 10454602 | 2013-08-22 | - | 2019-03-23 | 400,000.00 | INDUSIND BANK LIMITED | |
| 10454801 | 2013-08-22 | - | 2019-03-23 | 800,000.00 | INDUSIND BANK LIMITED | |
| 10454802 | 2013-08-22 | - | 2019-03-23 | 150,000.00 | INDUSIND BANK LIMITED | |
| 10470164 | 2013-12-26 | - | 2019-03-22 | 300,000.00 | INDUSIND BANK LIMITED | |
| 10470165 | 2013-12-26 | - | 2019-03-23 | 300,000.00 | INDUSIND BANK LIMITED | |
| 10470168 | 2013-12-26 | - | 2019-03-23 | 500,000.00 | INDUSIND BANK LIMITED | |
| 10470169 | 2013-12-26 | - | 2019-03-23 | 300,000.00 | INDUSIND BANK LIMITED | |
| 10470170 | 2013-12-26 | - | 2019-03-23 | 500,000.00 | INDUSIND BANK | |
| 10470172 | 2013-12-26 | - | 2019-03-23 | 800,000.00 | INDUSIND BANK LIMITED | |
| 10470173 | 2013-12-26 | - | 2019-03-23 | 800,000.00 | INDUSIND BANK LIMITED | |
| 10472315 | 2013-11-25 | - | 2023-04-06 | 2,050,000.00 | ICICI BANK LIMITED | |
| 10472320 | 2013-11-25 | - | 2022-07-13 | 2,000,000.00 | ICICI BANK LIMITED | |
| 10472325 | 2013-11-25 | - | 2023-03-06 | 760,000.00 | ICICI BANK LIMITED | |
| 10516194 | 2014-07-28 | - | 2022-07-13 | 2,100,000.00 | ICICI BANK LIMITED | |
| 10516260 | 2014-07-28 | - | 2019-03-25 | 1,096,000.00 | ICICI BANK LIMITED | |
| 10536923 | 2014-10-29 | - | 2019-03-25 | 1,000,000.00 | ICICI BANK LIMITED | |
| 10539814 | 2014-11-25 | - | 2023-04-06 | 1,850,000.00 | ICICI BANK LIMITED | |
| 10569467 | 2015-03-27 | - | 2019-02-22 | 160,000,000.00 | IDBI BANK LIMITED | |
| 10604177 | 2015-10-23 | - | 2019-04-24 | 1,084,000.00 | ICICI BANK LIMITED | |
| 10621227 | 2015-12-10 | - | 2023-04-24 | 5,415,000.00 | HDFC BANK LIMITED | |
| 90000892 | 1998-11-10 | 2004-03-30 | 2019-04-25 | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 90001063 | 2000-04-17 | 2001-03-10 | 2019-04-25 | 33,150,000.00 | INDIAN OVERSEAS BANK | |
| 90001177 | 2001-03-10 | 2002-01-03 | 2019-04-25 | 51,790,000.00 | INDIAN OVERSEAS BANK | |
| 90001280 | 2002-01-03 | 2002-07-05 | 2019-04-25 | 66,719,000.00 | INDIAN OVERSEAS BANK | |
| 90001309 | 2002-03-23 | - | - | 1,670,000.00 | CENTURION BNK LTD. | |
| 90001340 | 2002-07-02 | - | - | 1,700,000.00 | CENTURION BANK LIMITED | |
| 90001656 | 2004-07-08 | - | - | 1,560,000.00 | CENTURION BANK LIMITED | |
| 90001663 | 2004-07-16 | - | - | 769,500.00 | CENTURION BANK LIMITED | |
| 90001682 | 2004-08-25 | - | - | 430,000.00 | CENTURION BANK LIMITED | |
| 90001828 | 2005-03-23 | - | - | 1,590,000.00 | ICICI BANK LIMITED | |
| 90001837 | 2005-03-30 | - | - | 1,041,000.00 | ICICI BANK LIMITED | |
| 90002030 | 2005-10-19 | 2023-09-19 | - | 117,000,000.00 | Indian Overseas Bank | |
| 100019641 | 2016-02-25 | - | - | 1,914,000.00 | HDFC BANK LIMITED | |
| 100019783 | 2016-02-29 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100023633 | 2016-03-03 | 2021-02-19 | - | 1,000,000,000.00 | The Karur Vysya Bank Limited | |
| 100025616 | 2016-03-21 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100025623 | 2016-03-31 | - | - | 11,069,225.00 | HDFC BANK LIMITED | |
| 100025691 | 2016-04-15 | - | - | 1,620,000.00 | HDFC BANK LIMITED | |
| 100034539 | 2016-02-17 | - | 2019-03-25 | 605,000.00 | ICICI BANK LIMITED | |
| 100035294 | 2016-04-29 | - | - | 3,156,370.00 | HDFC BANK LIMITED | |
| 100035593 | 2016-06-03 | - | - | 2,700,000.00 | HDFC BANK LIMITED | |
| 100035631 | 2016-06-13 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100042101 | 2016-07-05 | - | - | 2,465,100.00 | HDFC BANK LIMITED | |
| 100066443 | 2016-10-27 | - | 2023-04-06 | 2,760,000.00 | ICICI BANK LIMITED | |
| 100069711 | 2016-10-27 | - | 2020-02-10 | 424,000.00 | ICICI BANK LIMITED | |
| 100072982 | 2016-08-01 | - | 2022-05-24 | 1,440,000.00 | Citi Bank N.A. | |
| 100072987 | 2016-08-24 | - | 2022-05-24 | 1,485,000.00 | Citi Bank N.A. | |
| 100075162 | 2016-12-28 | - | 2023-03-06 | 1,947,000.00 | ICICI BANK LIMITED | |
| 100075165 | 2016-12-16 | - | 2020-02-10 | 307,000.00 | ICICI BANK LIMITED | |
| 100078891 | 2017-01-18 | - | 2023-03-06 | 1,585,000.00 | ICICI BANK LIMITED | |
| 100088463 | 2017-03-24 | - | 2022-07-13 | 2,913,000.00 | ICICI BANK LIMITED | |
| 100088467 | 2017-03-30 | - | 2023-03-06 | 4,140,000.00 | ICICI BANK LIMITED | |
| 100103259 | 2017-05-27 | - | 2022-07-13 | 3,034,000.00 | ICICI BANK LIMITED | |
| 100103262 | 2017-05-25 | - | 2023-03-06 | 1,060,000.00 | ICICI BANK LIMITED | |
| 100112030 | 2017-06-27 | - | 2022-07-13 | 366,400.00 | ICICI BANK LIMITED | |
| 100124921 | 2017-08-31 | - | 2023-03-06 | 2,560,000.00 | ICICI BANK LIMITED | |
| 100142454 | 2017-11-18 | 2022-03-28 | - | 501,280,000.00 | HDFC BANK LIMITED | |
| 100149116 | 2017-12-02 | - | 2023-03-06 | 429,000.00 | ICICI BANK LIMITED | |
| 100149382 | 2018-01-02 | - | - | 11,880,000.00 | HDFC BANK LIMITED | |
| 100165555 | 2018-02-28 | - | 2023-03-06 | 4,650,000.00 | ICICI BANK LIMITED | |
| 100165557 | 2018-03-21 | - | 2023-03-06 | 434,000.00 | ICICI BANK LIMITED | |
| 100209498 | 2018-09-14 | - | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100250542 | 2019-02-27 | - | 2023-03-06 | 3,135,000.00 | ICICI BANK LIMITED | |
| 100268944 | 2019-05-30 | - | 2023-04-06 | 7,541,200.00 | ICICI BANK LIMITED | |
| 100284221 | 2019-07-13 | - | 2023-04-06 | 4,042,000.00 | ICICI BANK LIMITED | |
| 100284223 | 2019-07-23 | - | 2023-03-06 | 1,637,840.00 | ICICI BANK LIMITED | |
| 100284458 | 2019-07-15 | - | - | 492,974,000.00 | CSB BANK LIMITED | |
| 100288620 | 2019-08-28 | - | 2023-03-06 | 3,044,400.00 | ICICI BANK LIMITED | |
| 100294526 | 2019-09-16 | - | 2023-03-06 | 5,445,950.00 | ICICI BANK LIMITED | |
| 100308813 | 2019-11-29 | - | - | 7,763,000.00 | ICICI BANK LIMITED | |
| 100320748 | 2020-01-09 | - | - | 3,491,000.00 | ICICI BANK LIMITED | |
| 100330858 | 2020-02-29 | - | - | 5,967,000.00 | HDFC BANK LIMITED | |
| 100331465 | 2020-02-29 | - | - | 8,082,000.00 | ICICI BANK LIMITED | |
| 100351280 | 2020-07-13 | - | - | 3,395,000.00 | HDFC BANK LIMITED | |
| 100355925 | 2020-07-27 | - | - | 6,869,800.00 | HDFC BANK LIMITED | |
| 100371679 | 2020-07-14 | - | - | 22,340,000.00 | ICICI BANK LIMITED | |
| 100373525 | 2020-08-18 | - | - | 600,000.00 | INDUSIND BANK LTD. | |
| 100374972 | 2020-09-15 | - | - | 2,880,000.00 | HDFC BANK LIMITED | |
| 100374973 | 2020-10-01 | - | - | 14,000,000.00 | HDFC BANK LIMITED | |
| 100380372 | 2020-10-05 | - | - | 6,071,500.00 | HDFC BANK LIMITED | |
| 100380612 | 2020-05-28 | - | - | 1,510,000.00 | ICICI BANK LIMITED | |
| 100385971 | 2020-08-18 | - | - | 600,000.00 | INDUSIND BANK LTD. | |
| 100411031 | 2021-01-11 | - | - | 11,801,125.00 | HDFC BANK LIMITED | |
| 100413803 | 2021-01-29 | - | - | 6,032,000.00 | HDFC BANK LIMITED | |
| 100422878 | 2020-12-16 | - | - | 4,385,000.00 | ICICI BANK LIMITED | |
| 100424879 | 2021-01-11 | - | - | 39,700,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100448918 | 2021-05-31 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100504465 | 2021-10-30 | - | - | 420,000,000.00 | ICICI BANK LIMITED | |
| 100508274 | 2021-11-29 | - | - | 58,500,000.00 | Indian Overseas Bank | |
| 100515639 | 2021-09-09 | - | 2023-09-19 | 279,500,000.00 | Indian Overseas Bank | |
| 100524511 | 2021-11-16 | - | - | 2,975,075.00 | HDFC BANK LIMITED | |
| 100538464 | 2022-02-15 | - | - | 295,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100551613 | 2022-02-21 | - | 2023-03-29 | 1,000,000,000.00 | State Bank of India | |
| 100572834 | 2022-05-13 | - | 2023-03-29 | 750,000,000.00 | UNION BANK OF INDIA | |
| 100602740 | 2022-07-14 | 1970-01-01 | 1970-01-01 | 3,183,000.00 | HDFC BANK LIMITED | |
| 100609524 | 2022-09-01 | 2024-02-09 | - | 6,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100633739 | 2022-07-14 | - | - | 3,183,000.00 | HDFC BANK LIMITED | |
| 100661212 | 2022-12-17 | - | - | 2,345,000.00 | UNION BANK OF INDIA | |
| 100687393 | 2023-01-31 | - | - | 4,596,000.00 | ICICI Bank Limited | |
| 100724272 | 2023-05-30 | - | 2024-04-01 | 950,000,000.00 | BANK OF BARODA | |
| 100911073 | 2024-04-15 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.