XRBIA DEVELOPERS LIMITED
CIN: U45209PN2004PLC019772
XRBIA DEVELOPERS LIMITED (CIN: U45209PN2004PLC019772) is a Public company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 201590100.00.
XRBIA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.XRBIA DEVELOPERS 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 XRBIA DEVELOPERS LIMITED are SACHIN ASHOK PATIL, YUVARAJ KISAN PAWAR, and DATTA PHALE.
XRBIA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45209PN2004PLC019772 and its registration number is 19772. Users may contact XRBIA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of XRBIA DEVELOPERS LIMITED is OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009.
Current status of XRBIA DEVELOPERS LIMITED is - Under CIRP.
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 XRBIA DEVELOPERS 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.
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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 XRBIA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of XRBIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07985761 | SACHIN ASHOK PATIL | Director | 2023-10-02 |
| 09790128 | YUVARAJ KISAN PAWAR | Director | 2022-09-30 |
| 09790263 | DATTA PHALE | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of XRBIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289987 | VISHAL RASIKLAL NAHAR | Director | - | 2010-08-17 |
| 06583972 | RAVINDER LUCAS JOHN | Additional Director | - | 2013-09-27 |
| 06583972 | RAVINDER LUCAS JOHN | Director | - | 2013-09-27 |
| 06583972 | RAVINDER LUCAS JOHN | Whole-time director | - | 2015-06-30 |
| 08213481 | RAMESH PUNAMCHAND GUNDECHA | Director | - | 2019-07-26 |
| 00290014 | RAHUL NAHAR | Director | - | 2014-10-30 |
| 00290014 | RAHUL NAHAR | Managing Director | - | 2022-10-30 |
| 00490874 | RASIKLAL NAHAR | Additional Director | - | 2008-09-26 |
| 00490874 | RASIKLAL NAHAR | Director | - | 2009-01-16 |
| 02876472 | SHEKHAR DATTATRAY SAVLEKAR | Additional Director | - | 2013-09-27 |
| 02876472 | SHEKHAR DATTATRAY SAVLEKAR | Director | - | 2019-05-04 |
| 03089192 | DILIP RAMKRISHNA KHAPRE | Director | - | 2010-08-17 |
| 03089192 | DILIP RAMKRISHNA KHAPRE | Whole-time director | - | 2013-09-27 |
| 06482441 | SUKESH PATIL | Director | - | 2018-03-31 |
| 07263043 | HITENDRA HARI PATIL | Additional Director | - | 2022-09-30 |
| 07263043 | HITENDRA HARI PATIL | Director | - | 2023-09-20 |
| 07267593 | ESHWAR BHAGWAN UKIRADE | Director | - | 2019-06-20 |
| 02212979 | SHRENIK VINAYKUMAR BALAI | Director | - | 2010-08-17 |
| 06368402 | MANOJKUMAR MURLIDHAR KAMBLE | Additional Director | - | 2012-09-29 |
| 06368402 | MANOJKUMAR MURLIDHAR KAMBLE | Company Secretary | - | 2020-10-20 |
| 06368402 | MANOJKUMAR MURLIDHAR KAMBLE | Director | - | 2020-10-20 |
| 07004308 | KISHOR PANDURANG HINDGAONKAR | Additional Director | - | 2019-09-30 |
| 07004308 | KISHOR PANDURANG HINDGAONKAR | Director | - | 2022-10-30 |
| 08115839 | KAILASH KUMAR . | CFO(KMP) | - | 2019-11-07 |
| 00124551 | SHRENIK SHASHIKANT SURANA | Director | - | 2010-08-17 |
| 03113322 | SUNILKUMAR ASHOK OZA | Director | - | 2012-09-01 |
| 06360648 | CHETAN ASHOK THAKUR | Additional Director | - | 2012-09-29 |
| 06360648 | CHETAN ASHOK THAKUR | Director | - | 2013-05-16 |
| 08873851 | KALPESH HARAKCHAND DEDHIYA | Additional Director | - | 2020-12-30 |
| 08873851 | KALPESH HARAKCHAND DEDHIYA | Company Secretary | - | 2022-03-10 |
| 08873851 | KALPESH HARAKCHAND DEDHIYA | Director | - | 2022-03-10 |
Other Directorships of VISHAL RASIKLAL NAHAR
Other Directorships of RAVINDER LUCAS JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH PUNAMCHAND GUNDECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL NAHAR
Other Directorships of RASIKLAL NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR WAREHOUSING PRIVATE LIMITED | U63020PN2010PTC136484 | Director | - | 2019-04-16 |
Other Directorships of SHEKHAR DATTATRAY SAVLEKAR
Other Directorships of DILIP RAMKRISHNA KHAPRE
Other Directorships of SUKESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEDAI SOFT PRIVATE LIMITED | U72200KA2012PTC065759 | Director | - | 2014-07-19 |
Other Directorships of HITENDRA HARI PATIL
Other Directorships of ESHWAR BHAGWAN UKIRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIGP DEVELOPERS (PUNE) PRIVATE LIMITED | U45500PN2017PTC169076 | Director | - | 2017-03-18 |
| MAXGENE PROBIOTICS PRIVATE LIMITED | U51397PN2002PTC017356 | Additional Director | - | 2021-11-30 |
| MAXGENE PROBIOTICS PRIVATE LIMITED | U51397PN2002PTC017356 | Director | 2021-11-30 | Ongoing |
| MAXGENE PROBIOTICS PRIVATE LIMITED | U51397PN2002PTC017356 | Director | - | 2021-03-24 |
| CLEARPIER PRIVATE LIMITED | U72900PN2020PTC189128 | Director | - | 2023-01-02 |
| CIC ENTERPRISE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999PN2019PTC188055 | Director | - | 2019-12-30 |
Other Directorships of SACHIN ASHOK PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKROSE REALTY PRIVATE LIMITED | U01122PN2006PTC128988 | Director | 2018-05-14 | Ongoing |
| EIFFEL INDIA INFRAPROJECTS PRIVATE LIMITED | U01403PN2006PTC129001 | Director | 2018-05-15 | Ongoing |
| EIFFEL SHELTERS PRIVATE LIMITED | U45200PN2009PTC133875 | Director | 2018-04-20 | Ongoing |
| AARINI PROMOTERS PRIVATE LIMITED | U45200PN2013PTC147076 | Director | - | 2018-04-28 |
| AARINI GREEN HOUSE PRIVATE LIMITED | U45200PN2014PTC151201 | Director | - | 2018-04-28 |
| SAHAWAS HOUSING FINANCE PRIVATE LIMITED | U65999PN2016PTC164566 | Director | 2019-06-07 | Ongoing |
Other Directorships of SHRENIK VINAYKUMAR BALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVB LIFESPACES LLP | ABA-8690 | Designated Partner | 2022-04-05 | Ongoing |
| SVB PROPERTIES LLP | ABA-8951 | Designated Partner | 2022-04-18 | Ongoing |
| SHREE MAHAVEER AGRO PROCESSED FOODS & PRODUCTS PRIVATE LIMITED | U15499PN2008PTC132337 | Director | - | 2015-10-03 |
| NAHAR BALAI REALTORS PRIVATE LIMITED | U45200PN2009PTC133873 | Additional Director | - | 2012-09-28 |
| NAHAR BALAI REALTORS PRIVATE LIMITED | U45200PN2009PTC133873 | Director | - | 2018-07-18 |
| SVB REALTY PRIVATE LIMITED | U45200PN2014PTC153440 | Director | 2014-12-15 | Ongoing |
| GOODLAND REALTY PRIVATE LIMITED | U45209PN2011PTC138257 | Director | - | 2012-06-12 |
| AARINI SHELTER PRIVATE LIMITED | U45400PN2014PTC151108 | Director | 2015-03-18 | Ongoing |
| CORNERSTONE REAL ESTATE FINANCIAL CONSULTANCY PRIVATE LIMITED | U74999PN2011PTC140274 | Additional Director | - | 2012-09-03 |
Other Directorships of MANOJKUMAR MURLIDHAR KAMBLE
Other Directorships of KISHOR PANDURANG HINDGAONKAR
Other Directorships of KAILASH KUMAR .
Other Directorships of YUVARAJ KISAN PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XRBIA WANOWRIE MARKETING LLP | AAD-0317 | Designated Partner | 2022-12-02 | Ongoing |
| XRBIA KURLA MARKETING LLP | AAD-1474 | Designated Partner | 2022-12-02 | Ongoing |
| XRBIA KHARGHAR MARKETING LLP | AAD-1477 | Designated Partner | 2022-12-02 | Ongoing |
| AARINI BUILDERS PRIVATE LIMITED | U45200PN2013PTC147072 | Director | 2023-10-16 | Ongoing |
| AARINI HABITATS PRIVATE LIMITED | U45206PN2014PTC151095 | Director | 2023-10-16 | Ongoing |
| XRBIA ABODE DEVELOPERS PRIVATE LIMITED | U45209PN2012PTC142554 | Director | 2023-10-18 | Ongoing |
| BRICKTREAT PROJECTS PRIVATE LIMITED | U68100PN2023PTC224042 | Director | 2023-09-14 | Ongoing |
| XRBIA INFRASTRUCTURE PRIVATE LIMITED | U70200PN2018PTC174611 | Director | 2022-11-26 | Ongoing |
| TECNOSMART FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900PN2015PTC154694 | Director | 2022-11-26 | Ongoing |
| KARJAT GOLF CLUB PRIVATE LIMITED | U74999MH2007PTC170202 | Director | 2022-11-26 | Ongoing |
Other Directorships of DATTA PHALE
Other Directorships of SHRENIK SHASHIKANT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. S. SURANA JEWELS PRIVATE LIMITED | U36932MH2013PTC245695 | Director | 2013-07-16 | Ongoing |
| SURANA BUILDART PRIVATE LIMITED | U45201MH2001PTC133089 | Director | 2001-08-17 | Ongoing |
| MUTEX I T SOLUTIONS PRIVATE LIMITED | U72900MH2005PTC150350 | Director | - | 2012-03-12 |
Other Directorships of SUNILKUMAR ASHOK OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARINI DREAMBUILD PRIVATE LIMITED | U45200PN2012PTC142239 | Director | - | 2013-05-15 |
| B4 PROPERTIES PRIVATE LIMITED | U45200PN2012PTC144802 | Director | 2012-09-18 | Ongoing |
| GOODLAND HOMES PRIVATE LIMITED | U45209PN2012PTC142552 | Director | - | 2012-05-02 |
| XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED | U45209PN2012PTC142553 | Director | - | 2012-05-02 |
| XRBIA ABODE DEVELOPERS PRIVATE LIMITED | U45209PN2012PTC142554 | Director | - | 2012-04-13 |
| MIRACLE SHELTERS PRIVATE LIMITED | U45209PN2012PTC142598 | Director | - | 2012-04-13 |
| GOODLAND PROPERTIES PRIVATE LIMITED | U45209PN2012PTC142617 | Director | - | 2012-04-13 |
Other Directorships of CHETAN ASHOK THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEN LANDMARKS PRIVATE LIMITED | U45200PN2006PTC128982 | Additional Director | - | 2012-09-28 |
| EDEN LANDMARKS PRIVATE LIMITED | U45200PN2006PTC128982 | Director | - | 2013-05-10 |
| B4 PROPERTIES PRIVATE LIMITED | U45200PN2012PTC144802 | Director | - | 2017-03-31 |
| EDEN PROMOTERS PRIVATE LIMITED | U45200PN2013PTC147203 | Director | - | 2013-05-10 |
| EDEN BUILDERS PRIVATE LIMITED | U45200PN2013PTC147223 | Director | - | 2013-05-10 |
| GOODLAND REALTY PRIVATE LIMITED | U45209PN2011PTC138257 | Additional Director | - | 2012-09-29 |
| GOODLAND REALTY PRIVATE LIMITED | U45209PN2011PTC138257 | Director | - | 2013-05-10 |
Other Directorships of KALPESH HARAKCHAND DEDHIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U01403PN2006PTC129001 | EIFFEL INDIA INFRAPROJECTS PRIVATE LIMITED | OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U45200PN2009PTC133876 | EIFFEL PROMOTERS PRIVATE LIMITED | OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U45200PN2009PTC133877 | EIFFEL HOMES PRIVATE LIMITED | OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U45200PN2011PTC138679 | EIFFEL LIFESPACES PRIVATE LIMITED | OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U45209PN2012PTC142553 | XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED | OFFICE NO. 125/126, PATIL PLAZA MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U21000PN2022PTC207656 | PANACEA PAP-TECH PRIVATE LIMITED | FP No. 493, S N 9/2,Office No. 221/A, Parvati Patil Plaza,Nr Mitramandal Chowk , Pune, Maharashtra, India - 411009 |
| AAS-2541 | QUATERNITY PROPERTIES LLP | OFFICE NO.104, 1ST FLOOR, PATIL PLAZA, PLOT NO.493, MITRA MANDAL CHOWK, PARVATI PUNE, Maharashtra, India - 411009 |
| U45200PN2011PTC140862 | ROYAL DEVELOPERS & REAL ESTATE PRIVATE LIMITED | Office no. 404, Patil Plaza, Mitramandal Chowk, Swargate , Pune, Maharashtra, India - 411009 |
| U36109PN2002PTC016733 | HITECH SEATING SYSTEMS PRIVATE LIMITED | 86 B PATIL PLAZA, PLOT NO. 493 PARVATI, MITRAMANDAL CHOWK , PUNE, Maharashtra, India - 411009 |
| U63030PN2021PTC198135 | MOUNTCRAFT MOVERS PRIVATE LIMITED | Office No 305, 3rd Floor, Patil Plaza, Mitramandal Chowk, , Pune, Maharashtra, India - 411009 |
| U14290PN2009PTC134011 | SHREE BHAIRAVNATH MINING (INDIA) PRIVATE LIMITED | SHOP NO.59, GROUND FLOOR, PATIL PLAZA, NEAR MITRAMANDAL CHOWK, PARVATI, , PUNE, Maharashtra, India - 411009 |
| U74999PN2016PTC165590 | AGILESPARKS INDIA PRIVATE LIMITED | Office no.424, Fourth Floor Patil Plaza, Mitra Mandal Chowk, Parvati , Pune, Maharashtra, India - 411009 |
| U65990PN2013PTC148730 | RAJASHREE KURIES PRIVATE LIMITED | OFFICE NO. 129, 130 & 131, PATIL PLAZA, MITRA MANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U21002PN2023OPC225402 | VITROGENIX HEALTHCORE (OPC) PRIVATE LIMITED | Fp No 493, Office No 230,Patil Plaza, Parvati,Pune City,Pune,Maharashtra,411009-India |
| AAI-5781 | SPECS TECH CONSULTANCY LLP | Office No. 412, Patil Plaza, Fourth Floor FP. No. 493, S. No. 9/2, Parvati Pune, Maharashtra, India - 411009 |
| U72200PN2011PTC141228 | PROFESSIONAL DIGISIGN E-SERVICES PRIVATE LIMITED | F P 493 PATIL PLAZA OFFICE NO 238 MITRA MANDAL CHOWK PUNE 411009 , PUNE, Maharashtra, India - 411009 |
| ACH-1833 | SKYSCAPES VENTURES LLP | CTS NO.6616, PL NO.491, SHOP NO.15, WING B, CENTER,POINT, MITRAMANDAL CHOWK, PARVATI,Pune City,Pune,Maharashtra,India-411009 |
| U45201PN2005PTC020271 | SHREE RAJLAXMI REALTORS PRIVATE LIMITED | 203/204 PATIL PLAZA MITRAMANDAL CHOWK PARVATI , PUNE, Maharashtra, India - 411009 |
| U29100PN2010PTC137965 | USHARATNA ENGINEERING PRIVATE LIMITED | OFFICE NO 201, CENTER POINT MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| U70102PN2006PTC129139 | SHREE LAXMIKANT REALTORS PRIVATE LIMITED | OFFICE NO 201, CENTER POINT MITRAMANDAL CHOWK, PARVATI , PUNE, Maharashtra, India - 411009 |
| AAM-3313 | ALTRIX DISTRIBUTORS LLP | FP NO.493, OFFICE NUMBER 221/A PATIL PLAZA,PARVATI PUNE, Maharashtra, India - 411009 |
| U29253PN2015PTC153813 | CRISNA HVAC TECHNOLOGY PRIVATE LIMITED | 309/ B , 310, PATIL PLAZA MITRAMANDAL CHOWK SARASBAUG PARVATI , Pune, Maharashtra, India - 411009 |
| ACE-7004 | SOOMANGREEN INFRA LLP | SR NO. 92/2, SHOP NO.46,,PATIL PLAZA PARVATI,PUNE,Pune City,Pune,Maharashtra,India-411009 |
| U72900PN2021PTC214550 | PROFESSIONAL DIGISIGN PRIVATE LIMITED | OFFICE NO 238, 2ND FLOOR, PATIL PLAZA MITRA MANDAL CHOWK, SWARGATE , PUNE, Maharashtra, India - 411009 |
| U93000PN2015PTC155746 | DYNAMIC IT TRAINING & STAFFING SERVICES PRIVATE LIMITED | OFFICE NO. 88, GROUND FLOOR PATIL PLAZA, NEAR MITAMANDAL CHOWK, PARV ATI , PUNE, Maharashtra, India - 411009 |
| U70100PN2011PTC139998 | HERCULES HOUSING INDIA PRIVATE LIMITED | 125/126/127 1st Floor, PATIL PLAZA NEAR MITRA MANDAL CHAUK,PARVATI , PUNE, Maharashtra, India - 411009 |
| U15490PN2014PTC150268 | HORIZON FOODS HOTELS & PROCESSING PRIVATE LIMITED | Office No.402,3rd Floor,Prosperity Heights, Behind Naivedyam Hotel,Opp.Patil Plaza,Mitra Ma ndal Chowk , Pune, Maharashtra, India - 411009 |
| U88900PN2024NPL229818 | ARM SEVA FOUNDATION | FP NO. 493 SHOP OFFICE NO,213/214, PATIL PLAZA,Pune City,Pune,Maharashtra,411009-India |
| U17020PN2026PTC252609 | PAPTRON PAPER PRODUCTS PRIVATE LIMITED | FP NO.493 SNO.9/2 OFFICE,NO 221/A PATIL PLAZA,Pune City,Pune,Maharashtra,411009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104763 | 2008-03-24 | - | 2011-04-18 | 125,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | |
| 10117904 | 2008-03-24 | - | 2011-04-18 | 125,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | |
| 10164316 | 2009-06-03 | - | 2011-04-06 | 100,000,000.00 | BANK OF INDIA | |
| 10188583 | 2009-11-04 | 2013-05-14 | 2022-06-22 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10209623 | 2009-10-05 | 2016-01-14 | 2023-02-21 | 200,000,000.00 | Andhra Bank | |
| 10246562 | 2010-10-25 | - | 2011-12-29 | 100,000,000.00 | TATA CAPITAL LIMITED | |
| 10285253 | 2011-03-29 | 2011-04-20 | 2014-01-28 | 300,000,000.00 | State Bank of India | |
| 10313113 | 2011-09-26 | - | 2018-02-09 | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10432014 | 2013-02-05 | - | 2015-01-12 | 100,000,000.00 | Axis Bank Limited | |
| 10433123 | 2013-06-13 | 2013-06-15 | 2016-03-31 | 850,000,000.00 | State Bank of India Commercial Branch | |
| 10446513 | 2013-08-19 | - | 2020-02-03 | 118,300,000.00 | L & T FINANCE LIMITED | |
| 10549818 | 2015-02-03 | 2018-11-03 | 2023-05-10 | 71,200,000.00 | State Bank of India | |
| 10570473 | 2015-04-28 | - | 2018-08-01 | 850,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10579938 | 2015-05-19 | - | 2016-07-11 | 400,000,000.00 | Credit Suisse Finance (India) Private Limited | |
| 10583532 | 2015-07-28 | - | 2021-04-01 | 500,000,000.00 | IFCI LIMITED | |
| 10590469 | 2015-08-28 | 2017-04-27 | 2018-09-19 | 800,000,000.00 | State Bank of India | |
| 10617446 | 2015-10-20 | 2016-01-05 | 2017-01-12 | 100,000,000.00 | Credit Suisse Finance (India) Private Limited | |
| 100032150 | 2016-03-23 | - | 2018-09-07 | 600,000,000.00 | State Bank of India | |
| 100035819 | 2016-06-02 | - | 2018-11-03 | 550,000,000.00 | State Bank of India | |
| 100056040 | 2016-07-12 | - | 2018-02-20 | 500,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | |
| 100063381 | 2016-10-26 | 2023-03-29 | - | 2,500,000,000.00 | VISTRA ITCL INDIA LIMITED | |
| 100078480 | 2016-04-28 | - | 2020-10-23 | 4,758,500.00 | ICICI BANK LTD | |
| 100089904 | 2017-03-20 | - | 2018-09-07 | 800,000,000.00 | State Bank of India | |
| 100107463 | 2017-04-27 | - | 2018-09-19 | 700,000,000.00 | State Bank of India | |
| 100164903 | 2018-03-01 | 2023-03-29 | - | 350,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 100188773 | 2018-03-01 | 2023-03-29 | - | 2,800,000,000.00 | VISTRA ITCL INDIA LIMITED | |
| 100199841 | 2018-06-29 | 2023-03-29 | - | 3,850,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100331720 | 2020-03-07 | 2022-07-04 | - | 549,900,000.00 | State Bank of India | |
| 100340666 | 2020-05-26 | 2022-01-05 | - | 584,200,000.00 | State Bank of India | |
| 100390833 | 2020-11-06 | 2023-03-29 | - | 350,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 100456102 | 2021-06-24 | 2023-03-29 | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100456122 | 2021-06-24 | 2023-03-29 | - | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100456142 | 2021-06-24 | 2023-03-29 | - | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100490960 | 2021-09-07 | - | 2023-02-21 | 8,740,000.00 | Union Bank of India | |
| 100507735 | 2021-11-12 | 2023-03-29 | - | 130,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100507830 | 2021-11-12 | 2023-03-29 | - | 290,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100507862 | 2021-11-12 | 2023-03-29 | - | 60,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100508298 | 2021-11-12 | 2023-03-29 | - | 69,900,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 100563775 | 2022-04-08 | - | 2023-05-06 | 100,000,000.00 | PRACHAY CAPITAL PRIVATE LIMITED | |
| 100597508 | 2022-07-28 | - | - | 100,000,000.00 | ABHIYAN MERCHANTTS PVT LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.