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
CDS INFRA PROJECTS LIMITED
CIN: U45203DL2004PLC126630
CDS INFRA PROJECTS LIMITED (CIN: U45203DL2004PLC126630) is a Public company incorporated on 28 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 727000000.00.
CDS INFRA PROJECTS 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.CDS INFRA PROJECTS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CDS INFRA PROJECTS LIMITED are KAVITA CHANDRA, SANDEEP CHANDRA, SUDHIR RAO HOSHING, and RAJENDER PARSHAD INDORIA.
CDS INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45203DL2004PLC126630 and its registration number is 126630. Users may contact CDS INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of CDS INFRA PROJECTS LIMITED is B-94 OKHLAPHASE II , NEW DELHI, Delhi, India - 110020.
Current status of CDS INFRA PROJECTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CDS INFRA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CDS INFRA PROJECTS
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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 CDS INFRA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CDS INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06979019 | KAVITA CHANDRA | Director | 2014-09-30 |
| 00575228 | SANDEEP CHANDRA | Managing Director | 2006-06-12 |
| 02460530 | SUDHIR RAO HOSHING | Director | 2025-08-26 |
| 06600912 | RAJENDER PARSHAD INDORIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CDS INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02180711 | GAGAN CHADHA | Additional Director | - | 2020-08-31 |
| 06979019 | KAVITA CHANDRA | Additional Director | - | 2014-09-30 |
| 00575228 | SANDEEP CHANDRA | Director | - | 2006-06-12 |
| 00577597 | VLADIMIR KHRUSTALEV | Director | - | 2013-05-17 |
| 02460530 | SUDHIR RAO HOSHING | Additional Director | - | 2025-09-29 |
| 06600912 | RAJENDER PARSHAD INDORIA | Additional Director | - | 2019-09-30 |
| 00575328 | NEENA CHANDRA | Additional Director | - | 2014-09-30 |
| 00575328 | NEENA CHANDRA | Director | - | 2021-01-08 |
| 01219218 | SATISH CHANDRA GUPTA | Additional Director | - | 2010-09-30 |
| 01219218 | SATISH CHANDRA GUPTA | Director | - | 2015-05-27 |
Other Directorships of GAGAN CHADHA
Other Directorships of KAVITA CHANDRA
Other Directorships of SANDEEP CHANDRA
Other Directorships of VLADIMIR KHRUSTALEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALSTROY ENGINEERING INDIA PRIVATE LIMITED | U11102HR2012FTC053668 | Director | - | 2014-03-28 |
Other Directorships of SUDHIR RAO HOSHING
Other Directorships of RAJENDER PARSHAD INDORIA
Other Directorships of NEENA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O. P. GUPTA & SONS PRIVATE LIMITED | U74899DL1966PTC004663 | Director | - | 2023-05-13 |
| CHANDRA GLOBAL FINANCE LIMITED | U74899DL1995PLC074120 | Director | 1995-11-24 | Ongoing |
Other Directorships of SATISH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O. P. GUPTA & SONS PRIVATE LIMITED | U74899DL1966PTC004663 | Managing Director | - | 2015-05-27 |
| CHANDRA GLOBAL FINANCE LIMITED | U74899DL1995PLC074120 | Managing Director | - | 2015-05-27 |
| GIPRODORNII INDIA PRIVATE LIMITED | U74900DL2010PTC198033 | Director | 2010-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| ACE-2066 | EIGHT OVER SEVEN INFRA LLP | B-94, Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| ACJ-9935 | DEVKRITI HOSPITALITY LLP | B-94 BASEMENT,OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U42101DL2024PTC435545 | DEORIA BYPASS PRIVATE LIMITED | B-94 BASEMENT, OKHLA,INDUSTRIAL AREA, PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U74900DL2010PTC198033 | GIPRODORNII INDIA PRIVATE LIMITED | B-94, Okhla Phase - II , New Delhi, Delhi, India - 110020 |
| U18209DL2021PTC387498 | FASHION PASSION APPARELS (INDIA) PRIVATE LIMITED | B-94 Okhla Industrial Area, Phase-II , NEW DELHI, Delhi, India - 110020 |
| U45200DL2008PTC175648 | UZIN TRADING HOUSE PRIVATE LIMITED | B-94 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1966PTC004663 | O. P. GUPTA & SONS PRIVATE LIMITED | B-94OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U15549DL2010PTC203396 | UNISPIRITS ALCOBREW PRIVATE LIMITED | B-94, Okhla Industrial Area, Phase - II, , New Delhi, Delhi, India - 110020 |
| U74899DL1995PTC069117 | VEE VEE PROPERTIES PRIVATE LIMITED | B-94, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U17019DL2025PTC449379 | PAPERWAVE CONSUMER SUPPLIES PRIVATE LIMITED | B-30, GROUND FLOOR, OKHLA,PHASE-1, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U85500DL2026NPL464695 | RISE FOUNDATION | B-22, O I A, PH-II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| ACE-1473 | RAAP ASSOCIATES LLP | B 20/2, Okhla Ind Area,,Phase-II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U90002DL2024PTC436690 | SPACECHIMPS MUSIC PRIVATE LIMITED | B-25/3, OKHLA INDUSTRIAL,AREA, PHASE -II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| AAP-7509 | MADHUR SOFTSOL LLP | B-5/3, OKHLA INDUSTRIAL AREA PHASE - II, NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAP-7517 | STANDTALL CREATIONS LLP | B-5/3 OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U74900DL2015NPL281984 | INSTITUTE OF TRAINING FOR KNITS AND TEXTILE | B- 14/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U21004DL2023PTC421453 | NIIHARA INTERNATIONAL PHARMA PRIVATE LIMITED | A-62, B-03, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,New Delhi,Delhi,110020-India |
| U15100DL2007PTC166070 | BULAND MANUFACTURING PRIVATE LIMITED | B-25,SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE II ,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U33119DL2012PLC235348 | G.S.T.CORPORATION LIMITED | B - 13, OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC327257 | ADORISH INDIA PRIVATE LIMITED | B-19 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74900DL2023OPC423009 | CORE TRAINING ENGINEERING SERVICES (OPC) PRIVATE LIMITED | B-46, G/F DDA SHED,OKHLA INDUS AREA, PH-II,New Delhi,New Delhi,Delhi,110020-India |
| U74110DL2017PTC320882 | A.S.M EVENT TECHNOLOGY PRIVATE LIMITED | B-25/1 G/f , Okhla Industrial area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| AAW-2478 | PAJEBA SALES & SERVICES LLP | H.No-56 B Ground Floor B-Block Okhla Phase -1 Near Crown Plaza New Delhi -110020 NEW DELHI, Delhi, India - 110020 |
| U17299DL2022PTC400245 | SPANAV UDYOG PRIVATE LIMITED | B -14/2, OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI,DELHI,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080625 | 2007-10-03 | 2020-03-18 | 2024-05-09 | 4,300,000,000.00 | Corporation Bank | |
| 10083603 | 2007-09-25 | - | 2019-08-09 | 4,362,400.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083625 | 2007-08-31 | - | 2019-08-09 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083627 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083630 | 2007-10-31 | - | 2019-06-29 | 1,462,600.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083649 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083650 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083651 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083652 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084260 | 2007-09-15 | - | 2019-06-29 | 1,116,937.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084266 | 2007-08-31 | - | 2019-06-29 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084267 | 2007-08-31 | - | 2019-08-09 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084268 | 2007-08-31 | - | 2019-08-09 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084278 | 2007-08-31 | - | 2019-08-09 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088424 | 2007-10-31 | - | 2019-06-29 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088429 | 2007-11-28 | - | 2019-08-09 | 2,060,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088433 | 2007-10-31 | - | 2019-06-29 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088436 | 2007-10-31 | - | 2019-06-29 | 1,106,777.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088476 | 2008-01-11 | - | 2019-08-09 | 645,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10088544 | 2008-01-11 | - | 2019-08-09 | 645,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10089557 | 2008-01-21 | - | 2020-03-20 | 16,200,000.00 | Corporation Bank | |
| 10097777 | 2008-04-08 | - | 2019-08-09 | 1,710,600.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10116562 | 2008-07-31 | - | - | 10,973,500.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10122285 | 2008-08-22 | - | 2019-07-25 | 1,647,300.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10122287 | 2008-08-22 | - | 2019-07-25 | 1,884,841.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10135398 | 2008-11-29 | - | 2019-01-22 | 13,698,800.00 | TATA CAPITAL LIMITED | |
| 10140909 | 2009-02-01 | - | 2019-07-25 | 3,923,096.00 | SREI Equipment Finance Private Limited | |
| 10140912 | 2009-02-01 | - | 2019-07-25 | 4,179,929.00 | SREI Equipment Finance Private Limited | |
| 10147135 | 2009-02-22 | - | 2019-07-25 | 10,871,227.00 | SREI Equipment Finance Private Limited | |
| 10167273 | 2009-06-30 | - | 2019-01-22 | 2,640,000.00 | TATA CAPITAL LIMITED | |
| 10193907 | 2009-12-22 | - | 2019-01-22 | 7,531,280.00 | TATA CAPITAL LIMITED | |
| 10193908 | 2009-12-30 | - | 2019-01-22 | 6,353,441.00 | TATA CAPITAL LIMITED | |
| 10200681 | 2010-01-25 | - | 2019-01-22 | 7,974,300.00 | TATA CAPITAL LIMITED | |
| 10207767 | 2010-02-22 | - | 2019-07-25 | 1,754,884.00 | SREI Equipment Finance Private Limited | |
| 10208561 | 2010-03-01 | - | 2019-07-25 | 16,375,792.00 | SREI Equipment Finance Private Limited | |
| 10210235 | 2010-03-08 | - | 2019-07-25 | 4,845,000.00 | SREI Equipment Finance Private Limited | |
| 10222617 | 2010-04-30 | - | 2019-01-22 | 10,081,225.00 | TATA CAPITAL LIMITED | |
| 10222935 | 2010-04-12 | - | 2024-05-24 | 6,330,700.00 | ICICI BANK LIMITED | |
| 10237881 | 2010-08-05 | - | 2019-07-25 | 2,029,500.00 | SREI Equipment Finance Private Limited | |
| 10246173 | 2010-09-28 | - | 2019-01-22 | 10,792,138.00 | TATA CAPITAL LIMITED | |
| 10317732 | 2011-10-04 | - | 2020-03-20 | 45,000,000.00 | CORPORATION BANK | |
| 10331024 | 2011-11-30 | - | 2019-01-22 | 35,584,000.00 | TATA CAPITAL LIMITED | |
| 10335710 | 2012-01-23 | - | 2020-03-20 | 2,900,000.00 | Corporation Bank | |
| 10342858 | 2012-03-05 | - | 2019-04-30 | 25,000,000.00 | SREI Equipment Finance Private Limited | |
| 10345516 | 2012-03-15 | - | 2019-04-30 | 30,000,000.00 | SREI Equipment Finance Private Limited | |
| 10353909 | 2012-03-15 | - | 2019-04-30 | 85,000,000.00 | SREI Equipment Finance Private Limited | |
| 10360003 | 2012-04-24 | - | 2020-03-20 | 2,000,000.00 | CORPORATION BANK | |
| 10518325 | 2014-03-21 | - | 2021-08-16 | 750,000,000.00 | INDIAN OVERSEAS BANK | |
| 10530018 | 2014-09-24 | - | 2019-04-30 | 1,466,055.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100022603 | 2016-03-31 | - | 2019-01-22 | 77,075,880.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100051132 | 2016-08-22 | - | 2020-02-10 | 2,736,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083645 | 2017-01-23 | 2022-05-04 | 2024-05-09 | 8,850,000,000.00 | Union Bank of India (Erstwhile Corporation Bank) (Lead Bank) | |
| 100094854 | 2017-03-31 | - | 2021-07-13 | 5,173,700.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100099686 | 2017-04-29 | - | 2021-09-09 | 4,706,130.00 | ICICI BANK LIMITED | |
| 100144070 | 2017-12-15 | - | 2021-08-21 | 350,000,000.00 | RBL BANK LIMITED | |
| 100144074 | 2017-12-15 | - | 2021-08-21 | 250,000,000.00 | RBL BANK LIMITED | |
| 100144075 | 2017-08-30 | - | 2022-05-17 | 36,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100149742 | 2017-12-30 | - | 2021-09-09 | 9,627,580.00 | ICICI BANK LIMITED | |
| 100151943 | 2017-12-12 | - | 2021-08-04 | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100151950 | 2017-12-30 | - | 2021-07-13 | 11,322,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100153200 | 2018-01-29 | - | 2021-04-14 | 3,951,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100153708 | 2017-12-15 | - | 2022-05-17 | 10,726,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100154301 | 2018-01-31 | - | 2021-08-04 | 38,475,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100156198 | 2017-12-29 | - | 2021-02-05 | 33,053,560.00 | AXIS BANK LIMITED | |
| 100156201 | 2017-12-29 | - | 2021-05-21 | 1,194,946.00 | AXIS BANK LIMITED | |
| 100156203 | 2017-12-29 | - | 2021-01-14 | 2,373,436.00 | AXIS BANK LIMITED | |
| 100158112 | 2018-02-06 | - | 2021-09-09 | 11,009,900.00 | ICICI BANK LIMITED | |
| 100163057 | 2018-03-05 | - | 2021-03-19 | 4,371,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100166465 | 2018-03-30 | - | 2021-07-13 | 4,080,440.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100166468 | 2018-03-27 | - | 2021-09-09 | 5,482,950.00 | ICICI BANK LIMITED | |
| 100167946 | 2018-03-10 | - | - | 12,902,500.00 | AXIS BANK LIMITED | |
| 100167949 | 2018-02-28 | - | 2021-07-13 | 11,322,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100167998 | 2018-03-07 | - | - | 52,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100170217 | 2018-02-15 | - | 2022-05-17 | 5,717,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100170219 | 2018-02-15 | - | 2022-05-17 | 11,135,900.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100176401 | 2018-03-28 | - | - | 18,077,500.00 | YES BANK LIMITED | |
| 100181171 | 2018-05-25 | - | 2021-09-09 | 30,603,300.00 | ICICI BANK LIMITED | |
| 100183757 | 2018-03-28 | - | 2021-09-03 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100183774 | 2018-05-31 | - | 2021-08-04 | 6,849,900.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100187237 | 2018-07-05 | - | - | 35,400,000.00 | INDUSIND BANK LTD. | |
| 100191305 | 2018-05-01 | - | 2022-05-17 | 2,124,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191313 | 2018-06-18 | - | 2022-05-17 | 4,248,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191330 | 2018-06-06 | - | 2022-05-17 | 4,194,900.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191338 | 2018-06-06 | - | 2022-05-17 | 7,327,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191354 | 2018-06-06 | - | 2022-05-17 | 15,824,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191361 | 2018-06-06 | - | 2022-05-17 | 5,798,520.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191365 | 2018-06-20 | - | 2022-05-17 | 9,887,220.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191374 | 2018-06-04 | - | 2022-05-17 | 3,361,993.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100191941 | 2018-04-25 | - | 2021-09-04 | 9,093,676.00 | SUNDARAM FINANCE LIMITED | |
| 100191947 | 2018-04-25 | - | 2021-09-04 | 9,093,676.00 | SUNDARAM FINANCE LIMITED | |
| 100191949 | 2018-05-31 | - | 2021-09-04 | 765,306.00 | SUNDARAM FINANCE LIMITED | |
| 100192096 | 2018-03-12 | - | - | 15,669,146.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100194647 | 2018-06-27 | - | 2021-08-04 | 3,424,950.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100194711 | 2018-06-30 | - | 2021-07-13 | 13,699,800.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100194883 | 2018-07-25 | - | - | 7,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100197681 | 2018-07-27 | - | 2021-09-04 | 3,098,827.00 | SUNDARAM FINANCE LIMITED | |
| 100197952 | 2018-05-31 | - | 2021-09-04 | 4,505,023.00 | SUNDARAM FINANCE LIMITED | |
| 100197953 | 2018-05-31 | - | 2021-09-04 | 1,670,423.00 | SUNDARAM FINANCE LIMITED | |
| 100197954 | 2018-06-25 | - | 2021-09-04 | 2,196,775.00 | SUNDARAM FINANCE LIMITED | |
| 100198496 | 2018-07-15 | - | 2022-05-17 | 3,026,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100198499 | 2018-07-15 | - | - | 3,361,993.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100198500 | 2018-07-15 | - | 2022-05-17 | 5,575,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100200566 | 2018-08-20 | - | 2021-03-19 | 16,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100209515 | 2018-09-19 | - | 2021-07-13 | 1,354,050.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100209516 | 2018-09-20 | - | 2021-07-13 | 2,070,900.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100218235 | 2018-07-11 | - | - | 915,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100230029 | 2019-01-08 | - | - | 43,199,340.00 | Axis Bank Limited | |
| 100244411 | 2019-02-22 | - | - | 1,954,080.00 | ICICI BANK LIMITED | |
| 100261462 | 2019-03-15 | - | - | 1,024,450.00 | Axis Bank Limited | |
| 100268234 | 2019-05-20 | - | - | 9,882,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100268237 | 2019-05-20 | - | - | 9,882,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100287343 | 2019-06-29 | - | - | 37,740,000.00 | YES BANK LIMITED | |
| 100301758 | 2019-10-28 | - | - | 20,113,000.00 | Axis Bank Limited | |
| 100304413 | 2019-11-14 | - | - | 12,906,662.00 | INDUSIND BANK LTD. | |
| 100304415 | 2019-11-14 | - | - | 31,223,262.00 | INDUSIND BANK LTD. | |
| 100307825 | 2019-11-30 | - | - | 40,019,700.00 | Axis Bank Limited | |
| 100311561 | 2019-11-02 | - | - | 7,971,900.00 | Axis Bank Limited | |
| 100326929 | 2020-02-15 | - | - | 39,987,400.00 | Axis Bank Limited | |
| 100343892 | 2020-05-31 | - | 2021-08-04 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100368840 | 2020-08-10 | - | - | 2,000,000.00 | Union Bank Of India (Erstwhile Corporation Bank) | |
| 100393121 | 2020-10-23 | - | - | 2,175,000.00 | Union Bank Of India (Erstwhile Corporation Bank) | |
| 100394003 | 2020-11-19 | - | 2021-09-23 | 550,000,000.00 | YES BANK LIMITED | |
| 100402399 | 2020-11-07 | - | - | 21,176,039.00 | INDUSIND BANK LTD. | |
| 100407409 | 2020-12-24 | - | - | 2,000,000.00 | Union Bank Of India (Erstwhile Corporation Bank) | |
| 100422384 | 2021-01-30 | - | - | 14,963,550.00 | Axis Bank Limited | |
| 100422519 | 2021-01-23 | - | - | 2,845,600.00 | Axis Bank Limited | |
| 100437448 | 2021-03-25 | - | - | 13,437,300.00 | Axis Bank Limited | |
| 100438070 | 2021-03-31 | - | - | 3,363,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100449142 | 2021-05-29 | - | - | 4,768,380.00 | Axis Bank Limited | |
| 100454536 | 2021-06-15 | - | - | 10,396,500.00 | Axis Bank Limited | |
| 100455401 | 2021-03-24 | - | - | 12,017,902.00 | INDUSIND BANK LTD. | |
| 100461254 | 2021-06-07 | - | - | 5,829,200.00 | ICICI BANK LIMITED | |
| 100461589 | 2021-07-06 | - | - | 9,566,500.00 | Axis Bank Limited | |
| 100471282 | 2021-03-27 | - | - | 18,392,000.00 | Axis Bank Limited | |
| 100471495 | 2021-07-23 | - | - | 6,944,800.00 | Axis Bank Limited | |
| 100487783 | 2021-09-07 | - | - | 1,700,000.00 | Union Bank Of India (Erstwhile Corporation Bank) | |
| 100494837 | 2021-10-08 | 2022-08-08 | - | 3,450,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100497750 | 2021-10-27 | - | - | 5,156,600.00 | ICICI BANK LIMITED | |
| 100498543 | 2021-08-23 | - | - | 21,951,000.00 | YES BANK LIMITED | |
| 100502035 | 2021-10-26 | - | - | 12,825,000.00 | INDUSIND BANK LTD. | |
| 100504646 | 2021-10-30 | - | - | 19,057,000.00 | AXIS BANK LIMITED | |
| 100505968 | 2021-11-29 | - | - | 30,153,550.00 | ICICI BANK LIMITED | |
| 100506792 | 2021-10-22 | - | - | 28,500,000.00 | INDUSIND BANK LTD. | |
| 100506794 | 2021-10-25 | - | - | 6,650,000.00 | INDUSIND BANK LTD. | |
| 100511407 | 2021-10-26 | - | - | 100,866,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100512197 | 2021-11-18 | - | - | 12,833,550.00 | AXIS BANK LIMITED | |
| 100529966 | 2022-01-19 | 2022-11-28 | - | 1,150,000,000.00 | YES BANK LIMITED | |
| 100538735 | 2022-02-17 | - | - | 15,553,875.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100541742 | 2022-02-08 | - | - | 900,000.00 | Union Bank of India | |
| 100541751 | 2022-02-08 | - | - | 2,497,000.00 | Union Bank of India | |
| 100541757 | 2022-02-08 | - | - | 2,497,000.00 | Union Bank of India | |
| 100543039 | 2022-02-15 | - | - | 4,960,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100547740 | 2022-02-24 | - | - | 3,657,000.00 | ICICI BANK LIMITED | |
| 100551998 | 2022-03-07 | - | - | 21,821,500.00 | AXIS BANK LIMITED | |
| 100575176 | 2022-04-29 | - | - | 21,126,000.00 | AXIS BANK LIMITED | |
| 100576209 | 2022-05-11 | - | - | 7,357,432.00 | INDUSIND BANK LTD. | |
| 100580218 | 2022-05-25 | - | - | 17,700,000.00 | ICICI BANK LIMITED | |
| 100585508 | 2022-05-30 | - | - | 1,174,350.00 | AXIS BANK LIMITED | |
| 100586363 | 2022-06-14 | - | - | 34,086,129.00 | INDUSIND BANK LTD. | |
| 100587330 | 2022-05-28 | - | - | 1,372,620.00 | HDFC BANK LIMITED | |
| 100592631 | 2022-06-30 | - | - | 50,606,250.00 | AXIS BANK LIMITED | |
| 100601777 | 2022-07-21 | - | - | 8,455,000.00 | INDUSIND BANK LTD. | |
| 100611901 | 2022-09-03 | - | - | 29,967,000.00 | INDUSIND BANK LTD. | |
| 100617357 | 2022-09-19 | - | - | 28,620,900.00 | INDUSIND BANK LTD. | |
| 100623684 | 2022-10-12 | - | - | 4,151,194.00 | Union Bank Of India | |
| 100625630 | 2022-10-14 | - | - | 10,024,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625631 | 2022-10-17 | - | - | 6,593,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625681 | 2022-10-14 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100626325 | 2022-11-11 | - | - | 3,363,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100629309 | 2022-10-20 | - | - | 13,653,450.00 | Axis Bank Limited | |
| 100629318 | 2022-10-14 | - | - | 14,982,800.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100645367 | 2022-10-18 | - | - | 3,392,500.00 | INDUSIND BANK LTD. | |
| 100645368 | 2022-10-18 | - | - | 3,392,500.00 | INDUSIND BANK LTD. | |
| 100648664 | 2022-11-16 | - | - | 929,000.00 | Axis Bank Limited | |
| 100664816 | 2022-07-20 | - | - | 3,717,000.00 | Axis Bank Limited | |
| 100668916 | 2022-12-29 | - | - | 49,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100689503 | 2023-02-28 | - | - | 9,027,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100689504 | 2023-02-24 | - | - | 35,375,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100689558 | 2023-02-23 | - | - | 68,514,000.00 | Axis Bank Limited | |
| 100691016 | 2023-02-28 | - | - | 19,852,200.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100724458 | 2023-05-17 | - | - | 3,776,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100746117 | 2023-05-26 | - | - | 71,100,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100754503 | 2023-07-07 | - | - | 9,820,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100794969 | 2023-08-18 | - | - | 3,792,022.00 | THE FEDERAL BANK LTD | |
| 100797052 | 2023-08-21 | - | - | 1,221,800.00 | Axis Bank Limited | |
| 100800534 | 2023-09-29 | - | - | 9,692,700.00 | Axis Bank Limited | |
| 100809031 | 2023-10-20 | - | - | 58,256,800.00 | YES BANK LIMITED | |
| 100810169 | 2023-10-20 | - | - | 20,898,800.00 | YES BANK LIMITED | |
| 100833587 | 2023-11-30 | - | - | 4,157,365.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100844702 | 2023-11-30 | - | - | 12,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100865038 | 2022-06-28 | - | 2024-06-10 | 900,000,000.00 | HDFC BANK LIMITED | |
| 100871706 | 2024-01-30 | - | - | 98,878,000.00 | Axis Bank Limited | |
| 100935578 | 2024-06-03 | - | - | 1,000,000,000.00 | Axis Bank Limited |
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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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| 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.