• 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

SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

CIN: U45203CT1999PTC020826

SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45203CT1999PTC020826) is a Private company incorporated on 26 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8338800.00.

SHREEJI INFRASTRUCTURE INDIA 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.SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED are SANJAY SINGH BAGHEL, SHRAVAN KUMAR SINGH, and ANANT SINGH.

SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203CT1999PTC020826 and its registration number is 20826. Users may contact SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED is 513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, T elibandha , Raipur, Chattisgarh, India - 492001.

Current status of SHREEJI INFRASTRUCTURE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHREEJI INFRASTRUCTURE 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 Report

All 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 SHREEJI INFRASTRUCTURE INDIA

Purchase full report of SHREEJI INFRASTRUCTURE INDIA

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 SHREEJI INFRASTRUCTURE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREEJI INFRASTRUCTURE INDIA
DIN Director Name Designation Appointment Date
00919462 SANJAY SINGH BAGHEL Director 2004-09-07
07568952 SHRAVAN KUMAR SINGH Director 2024-02-07
00761960 ANANT SINGH Director 2005-08-16
Past Directors & Key Managerial Personnel of SHREEJI INFRASTRUCTURE INDIA
DIN Director Name Designation Appointment Date Cessation
00919386 SHIV PRASAD SINGH Director - 2010-01-20
03162717 SOHAN VAIDYA Director - 2023-12-28
06494181 GYANENDRA SINGH Additional Director - 2013-10-28
06494181 GYANENDRA SINGH Director - 2015-04-01
06494181 GYANENDRA SINGH Managing Director - 2017-07-31
03073382 VIKASH PARAKH Director - 2012-02-10
07502338 PRANAV PRATAP SINGH Additional Director - 2017-03-05
07502338 PRANAV PRATAP SINGH Managing Director - 2023-03-21
07502338 PRANAV PRATAP SINGH Whole-time director - 2017-11-01
Other Directorships of SHIV PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
SHREEJI KALPAVRIKSHA REALINFRA PRIVATE LIMITED U45202CT2007PTC021102 Director - 2009-03-31
FOURTH DIMENSION CONSTRUCTIONS PRIVATE LIMITED U45203DL2001PTC185405 Director - 2014-05-15
Other Directorships of SANJAY SINGH BAGHEL
Other Directorships of SOHAN VAIDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
VISAG BIOFUELS PRIVATE LIMITED U45400MP2019PTC049748 Additional Director - 2021-11-30
VISAG BIOFUELS PRIVATE LIMITED U45400MP2019PTC049748 Director 2021-11-30 Ongoing
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2013-09-28
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2017-07-18
Other Directorships of SHRAVAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
JARHA SHRIJI ROAD FURNITURE INDIA PRIVATE LIMITED U74999MP2016PTC041245 Director 2016-08-01 Ongoing
Other Directorships of ANANT SINGH
Other Directorships of VIKASH PARAKH
Company Name CIN Designation Appointment Date Cessation
SHREEJAN VILLA LLP AAD-7405 Designated Partner 2015-04-09 Ongoing
SHIVANK DEVELOPERS PRIVATE LIMITED U24111CT2007PTC020206 Director 2016-02-06 Ongoing
VV TOWNSHIP PRIVATE LIMITED U45200CT2010PTC021852 Director 2010-05-24 Ongoing
VV RESIDENCIES PRIVATE LIMITED U45201CT2010PTC021851 Director 2010-05-24 Ongoing
SATABDI VINCOM PRIVATE LIMITED U51109WB2007PTC116810 Director 2010-06-21 Ongoing
V3 BUILDCON PRIVATE LIMITED U70101CT2013PTC000756 Director 2013-03-20 Ongoing
SHREEJAN VILLA PRIVATE LIMITED U70102CT2013PTC000769 Director 2013-03-25 Ongoing
Other Directorships of PRANAV PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
JARHA SHRIJI ROAD FURNITURE INDIA PRIVATE LIMITED U74999MP2016PTC041245 Director 2016-08-01 Ongoing

CIN Company Name Company Address
U74140CT2009PTC022365 CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001
U18101CT2006PTC008839 AKRITI FASHIONS PVT LTD 504, 5TH FLOOR, SHUBHAM CORPORATE NEAR RAILWAY CROSSING, TELEBANDHA, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U74140CT2010PTC021836 PRAJNA CORPORATE ALLIED SERVICES PRIVATE LIMITED 504,5th Floor,Shubham Corporates Near railway Crossing,telebandha,Ring Ro ad no. 1 , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC010425 NECTAR INFOTEL PRIVATE LIMITED 509, 5TH FLOOR,SHUBHAM CORPORATE NEAR TELIBANDHARAILWAY CROSSING,RING ROAD NO1 , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC008228 NEKTAR EXPORTS PRIVATE LIMITED 509,5th FLOOR, SHUBHAM CORPORATE NEAR TELIBANDHA RAILWAY CROSSING, RING ROAD-1 , RAIPUR, Chattisgarh, India - 492001
U72200CT2015PTC001717 NECTAR INFOTEL SOLUTIONS PRIVATE LIMITED 509, 5th FLOOR, SHUBHAM CORPORATE NEAR TELIBANDHA RAILWAY CROSSING, RING R OAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U63040CT2015PTC001966 SUCHETA CITY TRAVELS PRIVATE LIMITED C/O SHRI JIMMI CHARURVEDI,NEAR RAILWAY CROSSING RING ROAD NO-1,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U74999CT2020PTC010258 SNAPDOC TECHNO PRIVATE LIMITED 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U52100CT2014PTC001252 AMI TRADECOM PRIVATE LIMITED 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PLC000352 NIRMAL INFRAHOME CORPORATION LIMITED 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , RAIPUR, Chattisgarh, India - 492001
U22219CT2004PTC017125 AESTHETIC IMPRINTS PRIVATE LIMITED Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001
U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
U27109CT2004PTC016584 SHIVALIK POWER AND STEEL PRIVATE LIMITED C-33, IIND FLOOR, ASHOKA MILLENIUM NEAR SHALANDER NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U29120CT2011PTC022522 SHIVALIK AUTO ENGINEERING PRIVATE LIMITED C-33, IIIRD FLOOR, ASHOKA MILLENNIUM NEAR SHAILENDRA NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
AAS-8329 GODRIWALA FINANCIALS LLP 304 B, Third Floor, M M Silver Plaza Near Udyog Bhawan, Ring Road No.1 RAIPUR, Chattisgarh, India - 492001
U55101CT2009PTC021121 BABA INN HOTEL PRIVATE LIMITED 304-B, THIRD FLOOR, MM SILVER PLAZA COMPLEX NEAR UDYOG BHAWAN, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
AAA-0304 MIND POWER EDUCATION LLP PLOT NO.47, RAILWAY CROSSING, NEAR AAM BAGICHA A-1 ATTA CHA KKI ROAD, SIDDHESWAR NAGARKOTA RAIPUR, Chattisgarh, India - 492001
AAX-7005 DJ AQUA LLP C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001
U25209CT2020PTC010637 WEETEK PLASTIC PRIVATE LIMITED 304 B, THIRD FLOOR, M M SILVER PLAZA NEAR UDYOG BHAWAN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007294 GODRIWALA RETAILZ PRIVATE LIMITED 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001
U28990CT2019PTC009569 CMM INDUSTRIES PRIVATE LIMITED ROSHAN HEIGHTS, FIRST FLOOR, RING ROAD NO. 1, PROFESSER COLONY, NEAR VRINDAVAN , PALACE, BHATAGAON RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U50200CT2014PTC001379 YUMAQ EQUIPMENTS INDIA PRIVATE LIMITED Roshan Heights, 2nd Floor, Near Vrindavan Marriage Palace, Opp. Sky Maruti, Bhatagaon, Ring Road No1 , Raipur, Chattisgarh, India - 492001
U27107CT2011PLC022353 SHIVALIK ENGINEERING INDUSTRIES LIMITED C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001
AAJ-6269 MAGGIE HOMES LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001
AAJ-6207 SAROVAR FARMHOUSE LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U00171CT2005PTC018208 APSARA TRADECOM PRIVATE LIMITED H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001
U70101CT2009PLC021383 NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10300916 2011-06-18 2022-06-27 - 490,000,000.00 State Bank of India
10314090 2011-09-13 - 2015-08-25 8,450,000.00 HDFC BANK LIMITED
10314556 2011-09-05 - 2015-08-25 3,430,000.00 HDFC BANK LIMITED
10430360 2013-05-07 - 2016-09-29 2,205,505.00 HDFC BANK LIMITED
10432748 2013-06-03 - 2018-02-09 4,500,000.00 HDFC BANK LIMITED
10451777 2013-10-04 - 2018-02-09 5,310,000.00 HDFC BANK LIMITED
10469293 2014-01-04 - 2018-01-24 1,395,000.00 HDFC BANK LIMITED
10475464 2014-02-05 - 2018-01-08 3,780,000.00 HDFC BANK LIMITED
10506784 2014-07-05 - - 3,537,452.00 HDFC BANK LIMITED
10509791 2013-09-28 - - 10,000,000.00 Central Bank of India
10522350 2014-07-02 - 2019-11-30 565,300.00 HDFC BANK LIMITED
10541589 2014-07-02 - 2019-11-30 1,008,000.00 HDFC BANK LIMITED
10549605 2015-02-18 - - 4,956,460.00 HDFC BANK LIMITED
10555698 2015-03-05 - - 5,137,000.00 HDFC BANK LIMITED
10570166 2015-04-24 - - 20,580,000.00 HDFC BANK LIMITED
10591041 2015-06-25 - 2018-11-14 9,000,000.00 HDFC BANK LIMITED
10597448 2015-09-29 - 2018-11-14 1,979,900.00 HDFC BANK LIMITED
10605008 2015-11-06 - - 25,165,000.00 HDFC BANK LIMITED
10609652 2015-12-05 - - 4,929,000.00 HDFC BANK LIMITED
10612109 2016-01-05 - - 12,095,000.00 HDFC BANK LIMITED
10623721 2016-01-20 - 2019-09-30 19,602,000.00 HDFC BANK LIMITED
10623723 2016-01-05 - - 9,645,570.00 HDFC BANK LIMITED
90206380 2005-06-16 2006-09-28 - 5,000,000.00 PUNJAB & SIND BANK
100030207 2015-11-30 - 2018-11-06 580,000.00 HDFC BANK LIMITED
100073941 2016-12-20 - 2019-11-28 22,620,000.00 HDFC BANK LIMITED
100074200 2016-12-15 - 2019-11-30 16,734,000.00 HDFC BANK LIMITED
100077956 2016-09-05 2017-05-24 2021-06-04 1,400,000,000.00 Union Bank of India
100077957 2016-09-05 - 2021-06-04 100,000,000.00 Union Bank of India
100099221 2016-12-30 - - 1,548,000.00 ICICI BANK LIMITED
100103749 2017-05-24 - - 100,000,000.00 Union Bank of India
100112053 2017-05-02 - - 9,900,000.00 HDFC BANK LIMITED
100113536 2017-04-13 - - 1,142,000.00 HDFC BANK LIMITED
100123925 2017-06-23 - - 22,609,165.00 HDFC BANK LIMITED
100152632 2017-09-07 - 2021-08-18 4,350,000.00 HDFC BANK LIMITED
100159682 2018-01-10 - - 1,620,000.00 KOTAK MAHINDRA BANK LIMITED
100159683 2017-11-22 - - 540,000.00 KOTAK MAHINDRA BANK LIMITED
100159684 2017-11-22 - - 607,000.00 KOTAK MAHINDRA BANK LIMITED
100159685 2017-11-30 - - 35,500,000.00 KOTAK MAHINDRA BANK LIMITED
100159686 2017-11-30 - - 11,600,000.00 KOTAK MAHINDRA BANK LIMITED
100161738 2018-02-02 - - 1,800,000.00 KOTAK MAHINDRA BANK LIMITED
100167630 2018-01-10 - - 1,620,000.00 KOTAK MAHINDRA BANK LIMITED
100167632 2018-02-02 - - 1,629,000.00 KOTAK MAHINDRA BANK LIMITED
100170101 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100170102 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100170104 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100170105 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100170490 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100171218 2018-03-31 - - 1,802,000.00 KOTAK MAHINDRA BANK LIMITED
100171538 2018-03-31 - - 1,055,000.00 KOTAK MAHINDRA BANK LIMITED
100171754 2018-03-31 - - 1,055,000.00 KOTAK MAHINDRA BANK LIMITED
100171768 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100171775 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100172138 2018-04-02 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100172141 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100180036 2018-02-07 - - 2,134,000.00 HDFC BANK LIMITED
100180041 2018-02-07 - 2021-08-18 3,504,000.00 HDFC BANK LIMITED
100180042 2018-02-07 - 2021-08-18 35,000,000.00 HDFC BANK LIMITED
100187659 2018-03-13 - - 3,459,000.00 HDFC BANK LIMITED
100187660 2018-02-07 - - 2,134,000.00 HDFC BANK LIMITED
100187661 2018-02-07 - 2021-08-18 3,717,000.00 HDFC BANK LIMITED
100197428 2017-09-18 - - 8,320,000.00 HDFC BANK LIMITED
100203397 2018-03-31 - - 2,685,000.00 KOTAK MAHINDRA BANK LIMITED
100204979 2018-05-03 - - 5,625,000.00 KOTAK MAHINDRA BANK LIMITED
100205002 2018-05-03 - - 16,245,000.00 KOTAK MAHINDRA BANK LIMITED
100205009 2018-05-03 - - 3,500,000.00 KOTAK MAHINDRA BANK LIMITED
100205016 2018-06-03 - - 2,488,000.00 KOTAK MAHINDRA BANK LIMITED
100205019 2018-06-03 - - 620,000.00 KOTAK MAHINDRA BANK LIMITED
100205052 2018-05-03 - - 16,245,000.00 KOTAK MAHINDRA BANK LIMITED
100205539 2018-06-03 - - 2,080,000.00 KOTAK MAHINDRA BANK LIMITED
100205540 2018-07-03 - - 2,488,000.00 KOTAK MAHINDRA BANK LIMITED
100205543 2018-08-03 - - 1,190,000.00 KOTAK MAHINDRA BANK LIMITED
100205546 2018-08-31 - - 15,390,000.00 KOTAK MAHINDRA BANK LIMITED
100205548 2018-09-01 - - 628,000.00 KOTAK MAHINDRA BANK LIMITED
100205820 2018-08-31 - - 628,000.00 KOTAK MAHINDRA BANK LIMITED
100205837 2018-09-01 - - 889,000.00 KOTAK MAHINDRA BANK LIMITED
100205893 2018-06-03 - - 2,113,000.00 KOTAK MAHINDRA BANK LIMITED
100225738 2018-11-27 - - 5,628,000.00 HDFC BANK LIMITED
100226397 2018-12-10 - - 2,588,000.00 HDFC BANK LIMITED
100226723 2018-11-29 - - 2,588,000.00 HDFC BANK LIMITED
100263764 2019-04-18 - - 3,565,000.00 KOTAK MAHINDRA BANK LIMITED
100263767 2019-04-18 - - 2,205,000.00 KOTAK MAHINDRA BANK LIMITED
100263769 2019-04-18 - - 2,205,000.00 KOTAK MAHINDRA BANK LIMITED
100278436 2019-05-24 - 2022-09-06 1,300,000.00 HDFC BANK LIMITED
100294576 2019-06-19 - - 225,000,000.00 UNION BANK OF INDIA
100336235 2020-03-29 2021-08-13 - 262,200,000.00 HDFC BANK LIMITED
100360719 2020-08-14 - - 1,890,000.00 HDFC BANK LIMITED
100393793 2020-10-06 - - 760,000.00 HDFC BANK LIMITED
100393794 2020-09-30 - - 4,779,000.00 HDFC BANK LIMITED
100417968 2021-01-29 2023-11-09 - 3,940,000,000.00 PNB INVESTMENT SERVICES LIMITED
100432106 2020-12-30 - - 3,395,000.00 KOTAK MAHINDRA BANK LIMITED
100432568 2021-01-02 - - 5,814,000.00 KOTAK MAHINDRA BANK LIMITED
100432569 2021-01-02 - - 796,000.00 KOTAK MAHINDRA BANK LIMITED
100432571 2020-12-30 - - 3,395,000.00 KOTAK MAHINDRA BANK LIMITED
100432572 2021-01-02 - - 4,672,000.00 KOTAK MAHINDRA BANK LIMITED
100432575 2020-12-30 - - 3,395,000.00 KOTAK MAHINDRA BANK LIMITED
100432579 2021-01-02 - - 4,672,000.00 KOTAK MAHINDRA BANK LIMITED
100432584 2020-12-30 - - 3,395,000.00 KOTAK MAHINDRA BANK LIMITED
100432585 2021-01-02 - - 5,814,000.00 KOTAK MAHINDRA BANK LIMITED
100432602 2021-01-02 - - 796,000.00 KOTAK MAHINDRA BANK LIMITED
100432603 2021-01-02 - - 3,212,000.00 KOTAK MAHINDRA BANK LIMITED
100446007 2021-03-05 - - 980,000.00 KOTAK MAHINDRA BANK LIMITED
100446008 2021-03-05 - - 817,000.00 KOTAK MAHINDRA BANK LIMITED
100446011 2021-02-02 - - 1,890,000.00 KOTAK MAHINDRA BANK LIMITED
100446287 2021-03-05 - - 817,000.00 KOTAK MAHINDRA BANK LIMITED
100446288 2021-03-31 - - 1,069,000.00 KOTAK MAHINDRA BANK LIMITED
100452140 2021-01-02 - - 850,000.00 KOTAK MAHINDRA BANK LIMITED
100474727 2021-08-13 - - 1,295,000.00 KOTAK MAHINDRA BANK LIMITED
100474741 2021-08-13 - - 628,000.00 KOTAK MAHINDRA BANK LIMITED
100474751 2021-08-13 - - 960,000.00 KOTAK MAHINDRA BANK LIMITED
100474760 2021-08-13 - - 960,000.00 KOTAK MAHINDRA BANK LIMITED
100474763 2021-08-13 - - 960,000.00 KOTAK MAHINDRA BANK LIMITED
100474767 2021-08-13 - - 628,000.00 KOTAK MAHINDRA BANK LIMITED
100474776 2021-08-13 - - 628,000.00 KOTAK MAHINDRA BANK LIMITED
100474779 2021-08-13 - - 1,295,000.00 KOTAK MAHINDRA BANK LIMITED
100474782 2021-08-13 - - 2,378,000.00 KOTAK MAHINDRA BANK LIMITED
100474784 2021-08-13 - - 1,890,000.00 KOTAK MAHINDRA BANK LIMITED
100474787 2021-08-13 - - 960,000.00 KOTAK MAHINDRA BANK LIMITED
100474790 2021-08-13 - - 34,939,500.00 KOTAK MAHINDRA BANK LIMITED
100474792 2021-08-13 - - 960,000.00 KOTAK MAHINDRA BANK LIMITED
100545998 2022-03-03 - - 5,091,000.00 HDFC BANK LIMITED
100546048 2022-03-03 - - 4,000,000.00 HDFC BANK LIMITED
100546049 2022-02-15 - - 77,281,000.00 HDFC BANK LIMITED
100563304 2022-03-30 - - 3,200,000.00 HDFC BANK LIMITED
100579719 2022-05-15 - - 28,016,000.00 KOTAK MAHINDRA BANK LIMITED
100582195 2022-05-29 - - 41,457,500.00 KOTAK MAHINDRA BANK LIMITED
100582197 2022-05-19 - - 85,395,000.00 KOTAK MAHINDRA BANK LIMITED
100582199 2022-05-19 - - 9,659,200.00 KOTAK MAHINDRA BANK LIMITED
100582208 2022-05-19 - - 13,165,000.00 KOTAK MAHINDRA BANK LIMITED
100582223 2022-05-25 - - 16,740,000.00 KOTAK MAHINDRA BANK LIMITED
100591570 2022-06-18 - - 1,477,000.00 HDFC BANK LIMITED
100591572 2022-06-18 - - 1,465,000.00 HDFC BANK LIMITED
100611532 2022-09-15 - - 32,249,780.00 KOTAK MAHINDRA BANK LIMITED
100611535 2022-09-15 - - 32,685,605.00 KOTAK MAHINDRA BANK LIMITED
100611539 2022-09-15 - - 4,355,000.00 KOTAK MAHINDRA BANK LIMITED
100611542 2022-09-15 - - 6,195,000.00 KOTAK MAHINDRA BANK LIMITED
100611545 2022-09-15 - - 1,881,900.00 KOTAK MAHINDRA BANK LIMITED
100643006 2022-10-29 - - 1,465,000.00 HDFC BANK LIMITED
100643010 2022-11-17 - - 10,180,000.00 HDFC BANK LIMITED
100650917 2022-12-06 - - 100,477,200.00 KOTAK MAHINDRA BANK LIMITED
100656498 2022-11-18 - - 19,600,000.00 UNION BANK OF INDIA
100673791 2022-12-27 - - 80,000,000.00 UNION BANK OF INDIA
100678335 2023-01-21 - - 13,809,000.00 HDFC BANK LIMITED
100683250 2023-02-14 - - 3,688,000.00 HDFC BANK LIMITED
100683500 2023-02-14 - - 13,809,000.00 HDFC BANK LIMITED
100696393 2023-02-08 - - 900,000.00 HDFC BANK LIMITED
100696394 2023-02-08 - - 900,000.00 HDFC BANK LIMITED
100703177 2023-04-05 - - 8,096,000.00 HDFC BANK LIMITED
100760060 2023-06-20 - - 26,579,000.00 THE FEDERAL BANK LTD
100764948 2023-07-28 - - 22,110,000.00 HDFC BANK LIMITED
100803846 2023-10-17 - - 3,665,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100825629 2023-11-29 - - 4,592,000.00 HDFC BANK LIMITED
100829257 2023-11-30 - - 11,088,000.00 HDFC BANK LIMITED
100834766 2023-11-30 - - 11,000,000.00 Axis Bank Limited
100848376 2023-11-24 - - 2,915,985.00 HDFC BANK LIMITED
100848683 2023-12-26 - - 10,800,000.00 HDFC BANK LIMITED
100857721 2023-12-28 - - 3,277,000.00 HDFC BANK LIMITED
100873733 2022-05-31 - - 990,000.00 HDFC BANK LIMITED
100873912 2022-06-21 - - 2,577,000.00 HDFC BANK LIMITED
100876902 2024-02-19 - - 15,831,300.00 KOTAK MAHINDRA 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-26

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.

Purchase our hand crafted financial report for $ 9.99