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
TRIBENI CONSTRUCTIONS LIMITED
CIN: U45209AS2000PLC006108
TRIBENI CONSTRUCTIONS LIMITED (CIN: U45209AS2000PLC006108) is a Public company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40914100.00.
TRIBENI CONSTRUCTIONS 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.TRIBENI CONSTRUCTIONS 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 TRIBENI CONSTRUCTIONS LIMITED are BIJAY AGARWAL, DURGA PRASAD AGARWALA, MAHESH PRASAD AGARWALA, HARI SHANKAR AGARWALA, MANISHA AGARWAL, BINOD AGARWALLA, ANUP KUMAR AGARWAL, SAJJAN CHOUDHARY, and SAROJ CHAND.
TRIBENI CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45209AS2000PLC006108 and its registration number is 6108. Users may contact TRIBENI CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of TRIBENI CONSTRUCTIONS LIMITED is TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007.
Current status of TRIBENI CONSTRUCTIONS 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 TRIBENI CONSTRUCTIONS 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 TRIBENI CONSTRUCTIONS
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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 TRIBENI CONSTRUCTIONS 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 TRIBENI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00731813 | BIJAY AGARWAL | Director | 2007-08-02 |
| 01658366 | DURGA PRASAD AGARWALA | Director | 2000-03-31 |
| 01658375 | MAHESH PRASAD AGARWALA | Managing Director | 2000-03-31 |
| 01795708 | HARI SHANKAR AGARWALA | Director | 2000-03-31 |
| 07606571 | MANISHA AGARWAL | Director | 2016-11-09 |
| 10656821 | BINOD AGARWALLA | Director | 2024-06-10 |
| 01756725 | ANUP KUMAR AGARWAL | Director | 2007-08-02 |
| 03616702 | SAJJAN CHOUDHARY | Director | 2022-07-01 |
| 08621715 | SAROJ CHAND | Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of TRIBENI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01795677 | MATHURA PRASAD AGARWALA | Director | - | 2021-02-16 |
| 02669192 | RAJESH KUMAR SHARMA | Director | - | 2019-07-12 |
| 01245958 | MON BAHADUR CHETRY | Director | - | 2021-07-01 |
| 09238699 | MURARI SARAF | Director | - | 2024-06-07 |
Other Directorships of BIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIT BREWERIES PRIVATE LIMITED | U15400AS2020PTC020539 | Director | 2021-09-02 | Ongoing |
| FRONTIER DISTILLERY P LTD | U15520AR2000PTC006097 | Director | - | 2007-11-22 |
| KAZIRANGA BIO-FUELS PRIVATE LIMITED | U24290AS2021PTC021653 | Director | 2021-07-26 | Ongoing |
| THREE STAR BONDED WAREHOUSE PVT LTD | U63023AR1998PTC005477 | Director | 1998-07-17 | Ongoing |
| VISION PLAZA PRIVATE LIMITED | U70101AS2005PTC007786 | Director | - | 2006-11-26 |
Other Directorships of DURGA PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | U45209AS2000PTC006107 | Director | 2000-03-31 | Ongoing |
Other Directorships of MAHESH PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATE SHELTERS PRIVATE LIMITED | U45201AS2008PTC008617 | Director | - | 2022-11-22 |
| TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | U45209AS2000PTC006107 | Managing Director | 2000-03-31 | Ongoing |
Other Directorships of MATHURA PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | U45209AS2000PTC006107 | Director | - | 2021-02-16 |
Other Directorships of HARI SHANKAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULIBOR TEA PRIVATE LIMITED | U15491AS2014PTC011815 | Director | 2019-02-27 | Ongoing |
| ELEVATE SHELTERS PRIVATE LIMITED | U45201AS2008PTC008617 | Director | - | 2022-11-22 |
| TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | U45209AS2000PTC006107 | Director | 2000-03-31 | Ongoing |
Other Directorships of RAJESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYON BROTHERS PRIVATE LIMITED | U01132AS1996PTC004758 | Director | - | 2010-09-27 |
| GURUKRIPA TEA COMPANY PRIVATE LIMITED | U01132AS1999PTC005813 | Director | - | 2012-12-10 |
| NEZONE CRAFT AND CARVING PRODUCTS PVT LTD | U20299AS1990PTC003396 | Director | - | 2019-07-12 |
| USHAV PUBLICATIONS PRIVATE LIMITED | U22210AS2010PTC009836 | Director | 2014-06-09 | Ongoing |
| NANDLALL & SONS TEA INDUSTRIES PVT LTD | U51226WB1976PTC030586 | Director | - | 2022-03-09 |
| CHIB FASHIONS PRIVATE LIMITED | U51909AS2011PTC010410 | Director | - | 2019-07-12 |
| NIHAR TRANSPORT AND AGENCIES PRIVATE LIMITED | U60231AS2006PTC008101 | Director | - | 2019-07-12 |
| SARAIGHAT TOURS TRANSPORTATION & SERVICES PRIVATE LIMITED | U63040AS2011PTC010447 | Director | - | 2019-07-12 |
| S. GOENKA INFRACON PRIVATE LIMITED | U72900AS1998PTC005294 | Director | - | 2019-07-12 |
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINOD AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MON BAHADUR CHETRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYON BROTHERS PRIVATE LIMITED | U01132AS1996PTC004758 | Director | - | 2010-09-27 |
| NEZONE CRAFT AND CARVING PRODUCTS PVT LTD | U20299AS1990PTC003396 | Director | 2019-07-15 | Ongoing |
| AASDWELL DEVELOPERS PRIVATE LIMITED | U45100AS2005PTC007826 | Director | - | 2017-08-30 |
| ELEVATE SHELTERS PRIVATE LIMITED | U45201AS2008PTC008617 | Director | - | 2022-11-22 |
| CHIB FASHIONS PRIVATE LIMITED | U51909AS2011PTC010410 | Director | 2012-03-05 | Ongoing |
| NIHAR TRANSPORT AND AGENCIES PRIVATE LIMITED | U60231AS2006PTC008101 | Director | - | 2024-05-04 |
| SARAIGHAT TOURS TRANSPORTATION & SERVICES PRIVATE LIMITED | U63040AS2011PTC010447 | Director | 2012-03-01 | Ongoing |
| S. GOENKA INFRACON PRIVATE LIMITED | U72900AS1998PTC005294 | Director | 2012-03-01 | Ongoing |
Other Directorships of ANUP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJJAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATE SHELTERS PRIVATE LIMITED | U45201AS2008PTC008617 | Director | - | 2022-11-22 |
| S. C. CONSTRUCTIONS PRIVATE LIMITED | U45400AS2012PTC010876 | Director | 2012-01-16 | Ongoing |
Other Directorships of SAROJ CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURARI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209AS2000PTC006107 | TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | TRIBENI COMMERCIAL COMPLEX 2nd FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U63040AS2013PTC011498 | TRAVEL FUNDA PRIVATE LIMITED | 2ND FLOOR, TRIBENI COMMERCIAL COMPLEX G.S. ROAD, ULUBARI (NEAR HOTEL ASIAN PAL ACE) , GUWAHATI, Assam, India - 781007 |
| AAP-9411 | JACEEX VENTURES LLP | 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U45309AS2018PTC018686 | MAHAABALA GEO PRIVATE LIMITED | Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , GUWAHATI, Assam, India - 781007 |
| U45201AS2015PTC012046 | MAHAABALA CONSTRUCTION PRIVATE LIMITED | Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , Guwahati, Assam, India - 781007 |
| U45200AS2011PTC010776 | KBT CONSORTIUM PRIVATE LIMITED | GROUND FLOOR, PRINCE COMMERCIAL COMPLEX ULUBARI, G S ROAD , GUWAHATI, Assam, India - 781007 |
| U51909AS2009PTC009020 | SUDARSHAN SCIENTIFIC INSTRUMENTS INDIA PRIVATE LIMITED | UPAXONA COMPLEX, 2ND FLOOR, G. S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45400AS2012PTC010876 | S. C. CONSTRUCTIONS PRIVATE LIMITED | 2nd Floor, Hemrambora Market Complex G.S.Road, Ulubari , Guwahati, Assam, India - 781007 |
| U26956AS2003PTC006993 | BRAHMAPUTRA GRIDEQUIP PRIVATE LIMITED | PEACE ENCLAVE COMMERCIAL COMPLEX 3RD FLOOR, BLOCK-E, ULUBARI CHARIALI, G. S.ROAD , GUWAHATI, Assam, India - 781007 |
| U63030AS2017PTC018023 | TRAVEL VILLA PRIVATE LIMITED | SHOP NO. A-9 & 10, GROUND FLOOR, TRIBENI COMMERCIAL COMPLEX, G.S. ROAD, U LUBARI , GUWAHATI, Assam, India - 781007 |
| U26931AS2012PTC010936 | LOHIT ECO-BUILD PRIVATE LIMITED | J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U01403AS2012PTC010939 | LOHIT AGRO AND TEA GROWERS PRIVATE LIMITED | J S COMPLEX, 1ST FLOOR, G S ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U51223AS2003PTC007123 | LOHIT MARKETING PRIVATE LIMITED | 1ST FLOOR, J.S. COMPLEX, NEXT SHEEMA PLAZA G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U72200AS2011PTC010812 | ESEVA FISCAL PRIVATE LIMITED | GROUND FLOOR, J.S. COMPLEX NEAR SEEMA PLAZA, ULUBARI CHARIALI, G.S. ROAD , GUWAHATI, Assam, India - 781007 |
| U45209AS2012PTC010923 | NBR REAL ESTATE & DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, G.R. KALITA COMMERCIAL COMPLEX NEAR SKYLAB DIAGNOSTICS CENTRE ,G.S. ROA D, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAH-6856 | WINGRO LLP | NAZIB COMPLEX, 1ST FLOOR G S ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U65921AS1992PLC003674 | PARAS HIRE PURCHASE COMPANY INDIA LTD | 92 (B), G.S ROAD 2ND FLOOR, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U22219AS2014PTC011862 | PRINTER HUB INC PRIVATE LIMITED | GROUND FLOOR, IMRAN COMPLEX, NEAR ULUBARI FLY OVER, G. S. ROAD , GUWAHATI, Assam, India - 781007 |
| U15400AS2020PTC020539 | SUNIT BREWERIES PRIVATE LIMITED | TRIBENI COMMERCIAL COMPLEX, 3RD FLOOR, A-21 GS ROAD,ULUBARI , GUWAHATI, Assam, India - 781007 |
| U40101AS2007PLC008429 | AMRIT PROJECTS (N.E.) LIMITED | 58, G.S. Road, Shima Plaza 2nd Floor, Ulubari Chariali , Guwahati, Assam, India - 781007 |
| U74993AS2018PTC018481 | PR ENTERTAINMENT INDIA AND DESTINATION HUB SERVICE PRIVATE LIMITED | 2nd Floor, Prag Tower Near Ulubari Bridge, G.S Road , Guwahati, Assam, India - 781007 |
| U32106AS2009PTC008919 | KORAZON TECHNOLOGIES PRIVATE LIMITED | IMRAN COMPLEX,1ST FLOOR, OPP. WOODLAND RESTAURANT, ULUBARI, G.S ROAD, , GUWAHATI, Assam, India - 781007 |
| U72100AS2007PTC010319 | R. P. INFOSYSTEMS (N. E.) PRIVATE LIMITED | B. R. TOWER, 2ND FLOOR, G. S. ROAD JANAPATH LANE, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51909AS2011PTC010750 | PARANANDA TRADING COMPANY PRIVATE LIMITED | K.N.C. Complex, Ground Floor, Opp. Bora Service Ulubari, G.S. Road , Guwahati, Assam, India - 781007 |
| U51909AS2019PTC019359 | ARUNA ISPAT PRIVATE LIMITED | HOUSE NO. 67, UPAXONA COMMERCIAL COMPLEX G.S.ROAD, NEAR OLD DTO, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U45201AS2021PTC021046 | MAHAABALA OPERATIONS PRIVATE LIMITED | C/oMahaabala Construction Pvt Ltd,1st Fl Tribeni's Commercial Complex, G.S. Road , Guwahati, Assam, India - 781007 |
| U63040AS2000PTC006063 | SHIVANI AVIATES PRIVATE LIMITED | B 6-7, TRIBENI'S COMMERCIAL COMPLEX, NEAR HOTEL ASIAN PALACE, G S ROAD, ULUBA RI , GUWAHATI, Assam, India - 781007 |
| U40105AS2006PTC008072 | NETGEN POWER PRIVATE LIMITED | 1st FLOOR, ANNADA BHAWAN G.S. ROAD, ULUBARI, , GUWAHATI-781007., Assam, India - 781007 |
| U51100AS2022PTC022954 | YVC VENTURES PRIVATE LIMITED | HOUSE NO. 67, UPAXONA COMMERCIAL COMPLEX G.S. ROAD, ULUBARI, NEAR OLD DTO,,GUWAHATI,Kamrup,Assam,781007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030157 | 2006-11-20 | - | 2013-03-16 | 16,662,115.00 | STATE BANK OF INDIA | |
| 10030993 | 2007-01-09 | - | 2008-12-19 | 19,500,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10051425 | 2007-05-17 | - | 2008-12-19 | 40,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10052943 | 2007-05-18 | 2024-04-26 | - | 1,494,400,000.00 | State Bank of India | |
| 10065135 | 2007-07-24 | - | 2015-07-16 | 4,600,000.00 | L & T FINANCE LIMITED | |
| 10092262 | 2007-12-20 | - | 2015-08-28 | 7,336,000.00 | ICICI BANK LIMITED | |
| 10102154 | 2007-11-20 | - | 2015-07-16 | 1,700,000.00 | L & T FINANCE LIMITED | |
| 10102162 | 2008-04-01 | - | 2015-06-16 | 9,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10102163 | 2008-04-01 | - | 2015-06-16 | 5,599,800.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10106239 | 2008-02-18 | - | 2015-10-31 | 500,000.00 | L & T FINANCE LIMITED | |
| 10106242 | 2008-04-16 | - | 2015-07-16 | 4,990,000.00 | L & T FINANCE LIMITED | |
| 10112407 | 2008-06-03 | - | 2015-07-16 | 4,691,500.00 | L & T FINANCE LIMITED | |
| 10114829 | 2008-07-08 | - | 2015-08-28 | 3,951,000.00 | ICICI BANK LIMITED | |
| 10114831 | 2008-06-08 | - | 2015-06-16 | 4,447,500.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10127999 | 2008-09-15 | - | 2015-06-16 | 1,679,768.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10128985 | 2008-10-15 | - | 2013-09-05 | 6,800,000.00 | STATE BANK OF INDIA | |
| 10131114 | 2008-11-07 | - | 2015-07-16 | 5,568,000.00 | L & T FINANCE LIMITED | |
| 10131115 | 2008-11-10 | - | 2015-07-16 | 1,900,000.00 | L & T FINANCE LIMITED | |
| 10132614 | 2008-10-30 | - | 2015-10-29 | 947,000.00 | L & T FINANCE LIMITED | |
| 10141421 | 2009-01-12 | - | 2015-07-16 | 3,090,000.00 | L & T FINANCE LIMITED | |
| 10141445 | 2009-01-24 | - | 2015-07-16 | 7,800,000.00 | L & T FINANCE LIMITED | |
| 10141630 | 2009-01-20 | - | 2015-07-16 | 527,000.00 | L & T FINANCE LIMITED | |
| 10141631 | 2008-12-31 | - | 2015-07-16 | 1,700,000.00 | L & T FINANCE LIMITED | |
| 10141632 | 2008-12-31 | - | 2015-07-16 | 1,700,000.00 | L & T FINANCE LIMITED | |
| 10166605 | 2009-05-28 | - | 2015-07-16 | 1,100,000.00 | L & T FINANCE LIMITED | |
| 10166606 | 2009-05-28 | - | 2015-07-16 | 4,450,000.00 | L & T FINANCE LIMITED | |
| 10166703 | 2009-05-28 | - | 2015-10-29 | 4,450,000.00 | L & T FINANCE LIMITED | |
| 10166705 | 2009-05-28 | - | 2015-07-16 | 1,970,000.00 | L & T FINANCE LIMITED | |
| 10166708 | 2009-05-28 | - | 2014-07-29 | 450,000.00 | L & T FINANCE LIMITED | |
| 10166709 | 2009-05-28 | - | 2015-07-16 | 9,000,000.00 | L & T FINANCE LIMITED | |
| 10166713 | 2009-05-28 | - | 2015-07-16 | 1,970,000.00 | L & T FINANCE LIMITED | |
| 10167009 | 2009-05-28 | - | 2015-12-17 | 1,500,000.00 | L & T FINANCE LIMITED | |
| 10177150 | 2009-09-15 | - | 2015-06-16 | 7,380,000.00 | SREI Equipment Finance Private Limited | |
| 10177151 | 2009-09-15 | - | 2015-06-16 | 7,380,000.00 | SREI Equipment Finance Private Limited | |
| 10177152 | 2009-08-22 | - | 2015-06-09 | 3,690,000.00 | SREI Equipment Finance Private Limited | |
| 10177153 | 2009-08-22 | - | 2015-06-09 | 3,690,000.00 | SREI Equipment Finance Private Limited | |
| 10183988 | 2009-10-08 | - | 2015-06-09 | 3,690,000.00 | SREI Equipment Finance Private Limited | |
| 10184819 | 2009-10-07 | 2016-03-15 | 2019-04-19 | 80,000,000.00 | IDBI Bank Limited | |
| 10197439 | 2010-01-25 | - | 2013-03-19 | 3,690,000.00 | SREI Equipment Finance Private Limited | |
| 10201548 | 2010-01-29 | - | 2015-11-02 | 5,184,000.00 | L & T FINANCE LIMITED | |
| 10201550 | 2010-01-29 | - | 2013-03-23 | 3,690,000.00 | L & T FINANCE LIMITED | |
| 10205694 | 2010-02-18 | - | 2014-07-29 | 860,000.00 | L & T FINANCE LIMITED | |
| 10205720 | 2010-03-11 | - | 2015-12-17 | 7,380,000.00 | L & T FINANCE LIMITED | |
| 10210127 | 2010-03-15 | - | 2013-03-18 | 1,548,000.00 | L & T FINANCE LIMITED | |
| 10210129 | 2010-03-15 | - | 2014-07-29 | 1,548,000.00 | L & T FINANCE LIMITED | |
| 10211061 | 2010-04-02 | - | 2013-04-22 | 3,690,000.00 | L & T FINANCE LIMITED | |
| 10211064 | 2010-04-05 | - | 2015-10-31 | 6,600,000.00 | L & T FINANCE LIMITED | |
| 10211311 | 2010-04-05 | - | 2013-03-07 | 884,000.00 | L & T FINANCE LIMITED | |
| 10226011 | 2010-05-29 | - | 2014-07-29 | 480,000.00 | L & T FINANCE LIMITED | |
| 10228959 | 2010-06-29 | - | 2015-12-17 | 7,380,000.00 | L & T FINANCE LIMITED | |
| 10228961 | 2010-06-16 | - | 2015-07-16 | 1,160,000.00 | L & T FINANCE LIMITED | |
| 10229285 | 2010-06-15 | - | 2013-03-06 | 1,090,000.00 | L & T FINANCE LIMITED | |
| 10230279 | 2009-03-26 | - | 2017-03-31 | 50,000,000.00 | IDBI Bank Limited | |
| 10241829 | 2010-10-08 | - | 2012-08-09 | 13,000,000.00 | IDBI Bank Limited | |
| 10244324 | 2010-09-09 | - | 2015-10-29 | 900,000.00 | L & T FINANCE LIMITED | |
| 10244325 | 2010-09-09 | - | 2015-07-16 | 3,500,000.00 | L & T FINANCE LIMITED | |
| 10249466 | 2010-09-27 | - | 2015-06-02 | 1,000,000.00 | INDUSIND BANK LTD. | |
| 10282450 | 2011-03-10 | - | 2013-04-18 | 6,590,000.00 | L & T FINANCE LIMITED | |
| 10282452 | 2011-03-10 | - | 2015-07-16 | 3,000,000.00 | L & T FINANCE LIMITED | |
| 10282453 | 2011-03-10 | - | 2015-07-16 | 3,480,000.00 | L & T FINANCE LIMITED | |
| 10310712 | 2011-10-05 | - | 2015-06-09 | 7,830,000.00 | SREI Equipment Finance Private Limited | |
| 10310714 | 2011-10-05 | - | 2015-05-21 | 12,000,000.00 | SREI Equipment Finance Private Limited | |
| 10310717 | 2011-10-05 | - | 2015-06-09 | 7,830,000.00 | SREI Equipment Finance Private Limited | |
| 10333321 | 2012-01-03 | - | 2015-07-16 | 1,500,000.00 | L & T FINANCE LIMITED | |
| 10345320 | 2012-03-12 | - | 2015-07-16 | 1,890,000.00 | L & T FINANCE LIMITED | |
| 10345643 | 2012-03-21 | - | 2015-07-16 | 1,900,000.00 | L & T FINANCE LIMITED | |
| 10345646 | 2012-03-21 | - | 2017-05-13 | 3,700,000.00 | L & T FINANCE LIMITED | |
| 10346886 | 2012-03-28 | - | 2015-07-16 | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10346887 | 2012-03-06 | - | 2015-07-16 | 3,400,000.00 | L & T FINANCE LIMITED | |
| 10381111 | 2012-09-22 | - | 2015-10-07 | 3,915,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10388474 | 2012-11-20 | - | 2015-09-07 | 7,830,000.00 | L & T FINANCE LIMITED | |
| 10388505 | 2012-11-05 | 2023-11-16 | - | 821,875,000.00 | HDFC BANK LIMITED | |
| 10390860 | 2012-10-15 | - | 2017-03-23 | 919,700.00 | ICICI BANK LIMITED | |
| 10390864 | 2012-10-15 | - | 2017-03-23 | 1,422,000.00 | ICICI BANK LIMITED | |
| 10394251 | 2012-12-03 | - | 2014-06-23 | 9,900,000.00 | L & T FINANCE LIMITED | |
| 10397846 | 2012-11-20 | - | 2015-09-07 | 1,700,000.00 | L & T FINANCE LIMITED | |
| 10397855 | 2012-11-20 | - | 2017-05-13 | 3,600,000.00 | L & T FINANCE LIMITED | |
| 10397858 | 2013-01-05 | - | 2015-09-07 | 16,320,000.00 | L & T FINANCE LIMITED | |
| 10416441 | 2013-03-21 | - | 2016-02-17 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 10424776 | 2013-05-07 | - | 2017-05-13 | 1,237,500.00 | L & T FINANCE LIMITED | |
| 10426040 | 2013-03-25 | - | 2017-03-23 | 1,300,000.00 | ICICI BANK LIMITED | |
| 10433799 | 2013-06-04 | 2023-03-03 | - | 390,000,000.00 | ICICI BANK LIMITED | |
| 10435031 | 2013-06-11 | - | 2014-09-30 | 1,289,894.00 | L & T FINANCE LIMITED | |
| 10438736 | 2013-07-25 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 10449334 | 2013-08-24 | - | 2014-11-24 | 39,000,000.00 | STATEBANK OF INDIA | |
| 10452796 | 2013-08-12 | - | 2017-05-13 | 3,810,000.00 | L & T FINANCE LIMITED | |
| 10493918 | 2014-04-03 | - | 2016-02-04 | 1,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10502884 | 2014-06-03 | - | - | 1,539,000.00 | HDFC BANK LIMITED | |
| 10517933 | 2014-08-22 | - | 2017-03-01 | 1,434,450.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10534127 | 2014-10-31 | - | 2017-04-05 | 1,525,108.00 | HDFC BANK LIMITED | |
| 10534129 | 2014-11-26 | - | 2017-04-05 | 4,969,000.00 | HDFC BANK LIMITED | |
| 10538012 | 2014-12-19 | - | 2017-04-05 | 4,374,000.00 | HDFC BANK LIMITED | |
| 10572945 | 2014-09-15 | - | 2017-04-05 | 3,700,000.00 | HDFC BANK LIMITED | |
| 10581306 | 2015-06-16 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 10602847 | 2015-10-29 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 10609497 | 2015-11-27 | - | - | 15,980,000.00 | HDFC BANK LIMITED | |
| 10610166 | 2015-12-07 | - | - | 6,450,000.00 | Axis Bank Limited | |
| 10611793 | 2015-12-21 | - | - | 11,000,000.00 | Axis Bank Limited | |
| 10618503 | 2015-12-22 | - | 2019-03-02 | 2,173,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10618585 | 2015-12-22 | - | - | 1,714,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10618588 | 2015-12-22 | - | - | 2,960,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10618791 | 2015-08-01 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 10619894 | 2016-01-20 | - | - | 3,145,000.00 | Axis Bank Limited | |
| 90266135 | 2005-06-17 | - | 2006-12-14 | 40,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LTD. | |
| 90266143 | 2005-08-01 | - | 2015-08-28 | 1,320,000.00 | ICICI LIMITED | |
| 90266839 | 2006-01-31 | - | - | 1,400,000.00 | L & T FINANCE LIMITED | |
| 90266840 | 2006-02-03 | - | 2014-07-29 | 1,000,000.00 | L & T FINANCE LIMITED | |
| 90267550 | 2005-08-01 | 2006-01-17 | - | 1,320,000.00 | ICICI BANK LIMITED | |
| 90267594 | 2006-01-04 | 2007-02-22 | 2007-11-30 | 90,000,000.00 | VIJAYA BANK | |
| 100026387 | 2016-04-06 | - | 2018-07-03 | 6,600,000.00 | Axis Bank Limited | |
| 100055170 | 2016-09-21 | - | 2018-07-03 | 1,800,000.00 | AXIS BANK LIMITED | |
| 100057468 | 2016-08-30 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100059795 | 2016-09-30 | - | 2019-09-16 | 2,194,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100059796 | 2016-10-06 | - | 2019-09-16 | 2,194,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100059799 | 2016-10-06 | - | 2019-09-16 | 2,194,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100059801 | 2016-10-06 | - | 2019-09-16 | 2,194,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100059802 | 2016-10-06 | - | 2019-09-16 | 2,194,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100060351 | 2016-10-27 | - | 2021-10-11 | 1,880,000.00 | AXIS BANK LIMITED | |
| 100060354 | 2016-10-28 | - | 2021-10-11 | 1,920,000.00 | AXIS BANK LIMITED | |
| 100060355 | 2016-10-28 | - | 2021-10-11 | 2,172,000.00 | AXIS BANK LIMITED | |
| 100060356 | 2016-10-27 | - | 2021-10-11 | 3,485,000.00 | AXIS BANK LIMITED | |
| 100063714 | 2016-10-04 | - | - | 16,546,320.00 | HDFC BANK LIMITED | |
| 100066456 | 2016-11-22 | - | 2021-10-11 | 1,700,000.00 | AXIS BANK LIMITED | |
| 100066457 | 2016-11-22 | - | - | 3,400,000.00 | AXIS BANK LIMITED | |
| 100069217 | 2016-11-16 | - | - | 34,128,000.00 | HDFC BANK LIMITED | |
| 100074136 | 2016-11-20 | - | - | 1,410,000.00 | HDFC BANK LIMITED | |
| 100079203 | 2017-01-30 | - | 2021-03-11 | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100079233 | 2017-01-31 | - | 2021-10-11 | 1,042,000.00 | AXIS BANK LIMITED | |
| 100084375 | 2017-02-28 | - | - | 2,007,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100084842 | 2017-02-28 | - | - | 1,867,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100085158 | 2017-02-25 | - | 2021-10-11 | 1,070,000.00 | AXIS BANK LIMITED | |
| 100086570 | 2017-01-07 | - | - | 32,421,600.00 | HDFC BANK LIMITED | |
| 100091733 | 2017-03-18 | - | 2021-10-11 | 1,880,000.00 | AXIS BANK LIMITED | |
| 100092713 | 2017-03-18 | - | 2021-10-11 | 1,400,000.00 | AXIS BANK LIMITED | |
| 100111383 | 2017-04-17 | 2017-12-01 | 2019-12-26 | 230,000,000.00 | YES BANK LIMITED | |
| 100116183 | 2017-06-30 | - | 2020-08-12 | 6,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100116184 | 2017-06-30 | - | 2020-08-12 | 6,153,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100116187 | 2017-06-30 | - | 2020-08-12 | 3,300,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100116189 | 2017-06-30 | - | 2020-08-12 | 3,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100116192 | 2017-06-30 | - | 2020-08-12 | 2,174,400.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100118084 | 2017-07-26 | - | 2021-02-24 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100135539 | 2017-08-31 | - | - | 30,438,800.00 | HDFC BANK LIMITED | |
| 100138056 | 2017-10-31 | - | 2021-03-12 | 14,600,000.00 | AXIS BANK LIMITED | |
| 100140594 | 2017-11-24 | - | 2021-03-18 | 3,176,731.00 | AXIS BANK LIMITED | |
| 100140595 | 2017-11-29 | - | 2021-03-18 | 11,450,000.00 | AXIS BANK LIMITED | |
| 100140597 | 2017-11-10 | - | 2021-09-20 | 9,280,000.00 | AXIS BANK LIMITED | |
| 100143855 | 2017-10-23 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100153617 | 2018-01-22 | - | 2021-10-11 | 5,300,000.00 | AXIS BANK LIMITED | |
| 100153618 | 2018-01-22 | - | 2021-12-15 | 6,810,000.00 | AXIS BANK LIMITED | |
| 100177028 | 2018-02-13 | - | 2021-03-02 | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100178405 | 2018-02-10 | - | - | 16,783,000.00 | HDFC BANK LIMITED | |
| 100178406 | 2018-02-26 | - | - | 12,059,000.00 | HDFC BANK LIMITED | |
| 100178711 | 2018-04-24 | - | - | 6,665,000.00 | HDFC BANK LIMITED | |
| 100182414 | 2018-05-17 | - | 2021-12-06 | 3,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100197017 | 2018-08-01 | - | 2021-12-06 | 3,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100197018 | 2018-08-01 | - | 2021-12-06 | 1,642,625.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100208041 | 2018-07-05 | - | 2020-08-12 | 1,642,625.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100216517 | 2018-08-10 | - | 2021-11-26 | 21,668,630.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100216557 | 2018-11-05 | - | 2021-11-26 | 2,197,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100226313 | 2018-11-15 | - | - | 5,130,000.00 | HDFC BANK LIMITED | |
| 100247821 | 2019-02-18 | - | - | 4,100,000.00 | HDFC BANK LIMITED | |
| 100263142 | 2019-03-01 | 2022-08-25 | - | 430,000,000.00 | YES BANK LIMITED | |
| 100267614 | 2019-05-18 | - | 2021-10-11 | 1,320,000.00 | Axis Bank Limited | |
| 100267624 | 2019-05-18 | - | - | 14,690,000.00 | Axis Bank Limited | |
| 100276486 | 2019-06-28 | - | - | 2,400,000.00 | Axis Bank Limited | |
| 100277724 | 2019-07-18 | - | - | 6,140,000.00 | HDFC BANK LIMITED | |
| 100294253 | 2019-08-27 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100299609 | 2019-09-23 | - | - | 15,300,000.00 | HDFC BANK LIMITED | |
| 100299613 | 2019-10-29 | - | - | 6,400,000.00 | HDFC BANK LIMITED | |
| 100304989 | 2019-11-14 | - | 2023-05-08 | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100316615 | 2019-12-26 | - | - | 10,123,000.00 | HDFC BANK LIMITED | |
| 100317819 | 2019-12-27 | - | - | 11,455,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100325573 | 2020-01-27 | - | - | 7,237,000.00 | HDFC BANK LIMITED | |
| 100327859 | 2020-02-20 | - | - | 13,484,300.00 | HDFC BANK LIMITED | |
| 100365313 | 2020-08-10 | - | - | 6,480,000.00 | HDFC BANK LIMITED | |
| 100386170 | 2020-10-07 | - | 2023-05-08 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100409860 | 2020-11-17 | - | - | 825,068.00 | HDFC BANK LIMITED | |
| 100412213 | 2020-11-19 | - | - | 825,068.00 | HDFC BANK LIMITED | |
| 100415484 | 2020-11-17 | - | - | 825,068.00 | HDFC BANK LIMITED | |
| 100421594 | 2021-02-16 | - | - | 2,565,000.00 | HDFC BANK LIMITED | |
| 100439217 | 2021-04-05 | - | - | 754,000.00 | HDFC BANK LIMITED | |
| 100450895 | 2021-04-26 | - | - | 2,407,200.00 | HDFC BANK LIMITED | |
| 100475947 | 2021-08-24 | - | - | 5,400,000.00 | Axis Bank Limited | |
| 100482776 | 2021-08-30 | - | - | 2,725,000.00 | HDFC BANK LIMITED | |
| 100493714 | 2021-10-20 | - | - | 18,455,500.00 | AXIS BANK LIMITED | |
| 100505835 | 2021-10-28 | - | - | 18,555,500.00 | HDFC BANK LIMITED | |
| 100505841 | 2021-10-11 | - | - | 6,680,000.00 | HDFC BANK LIMITED | |
| 100512938 | 2021-11-23 | - | - | 7,290,770.00 | HDFC BANK LIMITED | |
| 100542550 | 2022-01-11 | - | - | 984,437.00 | HDFC BANK LIMITED | |
| 100551717 | 2022-01-11 | - | - | 984,437.00 | HDFC BANK LIMITED | |
| 100554494 | 2022-02-24 | - | 2023-05-08 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100560746 | 2022-03-28 | - | - | 3,115,000.00 | ICICI BANK LIMITED | |
| 100566881 | 2022-04-18 | - | - | 4,185,000.00 | Axis Bank Limited | |
| 100571113 | 2022-04-21 | - | - | 893,819.00 | HDFC BANK LIMITED | |
| 100587175 | 2022-06-09 | - | - | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100622824 | 2022-09-26 | - | - | 4,478,188.00 | HDFC BANK LIMITED | |
| 100626825 | 2022-10-15 | - | - | 3,036,060.00 | HDFC BANK LIMITED | |
| 100688539 | 2023-02-25 | - | - | 4,450,000.00 | Axis Bank Limited | |
| 100717760 | 2023-05-05 | - | - | 3,430,000.00 | Axis Bank Limited | |
| 100725094 | 2023-05-23 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100743537 | 2023-06-19 | - | - | 300,000,000.00 | Indian Bank | |
| 100760736 | 2023-07-24 | - | - | 13,795,000.00 | HDFC BANK LIMITED | |
| 100785024 | 2023-08-16 | - | - | 2,362,000.00 | HDFC BANK LIMITED | |
| 100859119 | 2023-11-29 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100912278 | 2024-02-26 | - | - | 5,526,000.00 | HDFC 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.