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
C. S. INFRACONSTRUCTION LIMITED
CIN: U45400UP2009PLC038635
C. S. INFRACONSTRUCTION LIMITED (CIN: U45400UP2009PLC038635) is a Public company incorporated on 10 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.
C. S. INFRACONSTRUCTION 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.C. S. INFRACONSTRUCTION LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of C. S. INFRACONSTRUCTION LIMITED are RAMESH SINGH, SHYAM NARAYAN SINGH, PRATIMA SINGH, PUSHPA SINGH, GHURAHU SINGH, and BHUNESWAR SINGH.
C. S. INFRACONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U45400UP2009PLC038635 and its registration number is 38635. Users may contact C. S. INFRACONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of C. S. INFRACONSTRUCTION LIMITED is VILLAGE AND POST KHANWAR BALLIA , BALLIA, Uttar Pradesh, India - 277001.
Current status of C. S. INFRACONSTRUCTION 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 C. S. INFRACONSTRUCTION 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 C. S. INFRACONSTRUCTION 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
| Date | Complaint | Other Details |
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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 C. S. INFRACONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02642443 | RAMESH SINGH | Whole-time director | 2015-11-24 |
| 07199291 | SHYAM NARAYAN SINGH | Director | 2015-03-25 |
| 07227471 | PRATIMA SINGH | Director | 2015-03-25 |
| 02655366 | PUSHPA SINGH | Managing Director | 2015-03-30 |
| 03545096 | GHURAHU SINGH | Whole-time director | 2015-11-24 |
| 07199275 | BHUNESWAR SINGH | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of C. S. INFRACONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02642443 | RAMESH SINGH | Director | - | 2015-11-24 |
| 07810505 | RASHMI SHARMA | Company Secretary | - | 2011-02-28 |
| 08662103 | VIVEK RAWAL | Company Secretary | - | 2019-11-15 |
| 02655366 | PUSHPA SINGH | Director | - | 2015-03-30 |
| 03545096 | GHURAHU SINGH | Additional Director | - | 2011-09-30 |
| 03545096 | GHURAHU SINGH | Director | - | 2015-11-24 |
Other Directorships of RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM NARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATIMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATE2INSPIRE PRIVATE LIMITED | U70100UR2017PTC007978 | Director | - | 2022-06-23 |
Other Directorships of VIVEK RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIJAT PAPER MILLS LIMITED | L21012UP1989PLC010589 | Company Secretary | - | 2018-01-10 |
| R. V. CORPORATE ENVOYS PRIVATE LIMITED | U74994UP2018PTC107279 | Director | - | 2021-02-04 |
Other Directorships of PUSHPA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.S. LUXURY HOTELS PRIVATE LIMITED | U55209UP2020PTC128960 | Director | 2020-06-01 | Ongoing |
Other Directorships of GHURAHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUNESWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U41000UP2024PTC211503 | BABA NEEM KAROLI CONSTRUCTION PRIVATE LIMITED | No. 87, japlin Ganj Naya Chowk,Ballia, Ballia, Ballia, Uttar Pradesh,Ballia,Ballia,Uttar Pradesh,277001-India |
| U74999UP2017PTC095773 | HANUBAL FINANCIAL SERVICES PRIVATE LIMITED | House No. 34k village Bisauli post Bisauli,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL209263 | VILOHITA WELFARE FOUNDATION | 0069, VILL HARIPUR,POST BALLIA HARIPUR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U74999UP2017PTC095958 | ABS TECH CONSULTING PRIVATE LIMITED | VILLAGE POST- DEOKALI BALIA,BALIA,Ballia,Uttar Pradesh,277001-India |
| U72300UP2013PTC056800 | TECHNOLAX MOBILE PRIVATE LIMITED | H.NO.28, VILLAGE PATHKOULI, POST OFFICE DEOKALI, , BALLIA, Uttar Pradesh, India - 277001 |
| ACR-3949 | ONECONNECTIFY LLP | House No. 70,Village- Tikhampur,Ballia,Ballia,Uttar Pradesh,India-277001 |
| U43299UP2023PTC190690 | MONBON INFRACELL INDIA PRIVATE LIMITED | C/O HUSNE JAMAL,VILLAGE BASANTPUR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U41003UP2023OPC188699 | UMESH FABRICATORS & CONTRACTORS (OPC) PRIVATE LIMITED | C/O Rajesh Prasad,Village: Patkhauli,Ballia,Ballia,Uttar Pradesh,277001-India |
| U45500UP2021PTC143996 | YOGENDRA CONSTRUCTIONS PRIVATE LIMITED | C/O PRAVEEN KUMAR SINGH, 01 VILL & POST TIGOR NAGAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U68200UP2024OPC211652 | SKYZEMPAR GROWTH MULTIPAL (OPC) PRIVATE LIMITED | NAGAR GAURI, RAMKOTHIYA,BALIA, UTTAR PRADESH,Ballia,Ballia,Uttar Pradesh,277001-India |
| U43299UP2026PTC241171 | PIP CHA PRIVATE LIMITED | 223 NIDHARIA BALLIA,NIDHARIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64990UP2023PTC189630 | ACHUTHANAND MICROFINANCE PRIVATE LIMITED | SANKAT MOCHAN COLONY, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U85500UP2023NPL181934 | ACHUTHANAND BALLIA FOUNDATION | SANKAT MOCHAN COLONY, BALLIA,,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL205696 | SARTHAK SAHYOG FOUNDATION | 83, Nirala Nagar, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U86905UP2023PTC179485 | PERFUSION IMAGING PRIVATE LIMITED | 44 B, Baheri, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| ABC-8494 | OSANAK OVERSEAS LLP | H.NO. 151,BEDUWA, BALLIA,Ballia,Ballia,Uttar Pradesh,India-277001 |
| ABB-3183 | BHRATJEE BMART RETAIL VENTURES LLP | 12 K,MIDDHI CHAURAHA BALLIA,Ballia,Ballia,Uttar Pradesh,India-277001 |
| U70200UP2024PTC198873 | SWARNIM SANCHAY FINANCIAL CONSULTANCY PRIVATE LIMITED | C/0 SHANTI DEVI,,BAHADURPUR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U63990UP2024PTC204107 | GLOBAL TECHIFY PRIVATE LIMITED | LATE KUNJ BIHARI,BADI MATHIA, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U01114UP2023PTC188322 | VIR LORIK AGRI FARMERS PRODUCER COMPANY LIMITED | C/O TRILOKI NATH, BALLIA,BRAHMAYEE, HANUMANGANJ,Ballia,Ballia,Uttar Pradesh,277001-India |
| U47720UP2026PTC241975 | SUTREX CARE PRIVATE LIMITED | C/O SARITA SINGH, 58,SAHARASPALI BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U62099UP2024PTC205720 | ESCAVLANCE INNOVATIONS PRIVATE LIMITED | 5th Street, Kalindi Nagar,Bahadurpur, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2023NPL187301 | PNM SELFHELP FOUNDATION | 80 CHITU PANDEY CHORAHA,BALLIA CHIITU PANDEY,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL210603 | SILVER FLY FOUNDATION | C/oHUSNE JAMAL BASANTPUP,BASANTPUR, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| AAK-3033 | ADPRO VIRTUAL ECOM SERVICES LLP | RAMPUR MAHAWAL NAI BASTI EAST TO BABA BALLIA,BALLIA,Ballia,Uttar Pradesh,India-277001 |
| U68200UP2024PTC209142 | AAJEEVA INFRA PRIVATE LIMITED | C/O KAMLESH KUMAR TIWARI,TAIGOUR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U68200UP2025PTC232622 | PRAKRIT VENTURES PRIVATE LIMITED | C/O ARUN KUMAR MISHRA,TIGOR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U85499UP2024PTC211647 | NIIFSET PRIVATE LIMITED | C/o Md Adil Khan,00, Baheri Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U79110UP2025PTC216820 | GIGGLES GATEWY PRIVATE LIMITED | C/O-VISHWA NATH THAKUR,AMRIT PALI, BALLIA CITY,Ballia,Ballia,Uttar Pradesh,277001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10201504 | 2010-01-27 | 2019-12-23 | - | 1,550,000,000.00 | BANK OF BARODA | |
| 10246456 | 2010-09-15 | - | 2016-04-21 | 42,887,660.00 | SREI Equipment Finance Private Limited | |
| 10246457 | 2010-09-15 | - | 2016-04-21 | 37,523,119.00 | SREI Equipment Finance Private Limited | |
| 10253417 | 2010-11-05 | - | 2016-05-09 | 33,381,642.00 | SREI Equipment Finance Private Limited | |
| 10257849 | 2010-12-05 | - | 2016-04-21 | 41,616,000.00 | SREI Equipment Finance Private Limited | |
| 10257851 | 2010-12-05 | - | 2016-05-09 | 44,867,250.00 | SREI Equipment Finance Private Limited | |
| 10257852 | 2010-12-05 | - | 2016-04-21 | 37,873,570.00 | SREI Equipment Finance Private Limited | |
| 10259371 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259372 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259373 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259374 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259376 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259377 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259378 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259379 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259380 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259381 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259382 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259384 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10259463 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10260422 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10262271 | 2011-01-01 | - | 2016-04-21 | 16,527,680.00 | SREI Equipment Finance Private Limited | |
| 10262660 | 2010-12-18 | - | 2015-04-22 | 2,091,924.00 | TATA CAPITAL LIMITED | |
| 10264451 | 2011-01-15 | - | 2016-04-21 | 28,390,000.00 | SREI Equipment Finance Private Limited | |
| 10288844 | 2011-04-10 | - | 2016-06-28 | 4,925,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10318821 | 2011-11-09 | - | 2016-06-28 | 38,709,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10543051 | 2014-11-11 | - | 2021-03-06 | 7,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10543132 | 2014-11-30 | - | 2021-02-03 | 1,072,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10543385 | 2014-07-14 | - | 2021-03-06 | 17,420,294.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10543392 | 2014-10-21 | - | 2022-09-22 | 1,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10559829 | 2015-03-07 | - | 2021-03-06 | 4,571,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10559835 | 2015-03-07 | - | 2021-02-03 | 680,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10562134 | 2015-03-11 | - | 2021-02-03 | 2,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10562140 | 2015-03-11 | - | 2021-02-03 | 2,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10562142 | 2015-03-11 | - | 2021-02-03 | 2,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10603077 | 2015-10-29 | - | 2021-02-03 | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10603781 | 2015-10-30 | - | 2022-02-12 | 6,880,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10604475 | 2015-05-11 | - | 2021-03-06 | 12,540,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10626507 | 2016-01-06 | - | 2021-02-04 | 4,250,650.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10626514 | 2016-02-18 | - | 2021-02-04 | 400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10626521 | 2016-02-24 | - | 2021-02-04 | 9,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10626531 | 2016-01-12 | - | 2021-03-05 | 9,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10626547 | 2016-02-19 | - | 2021-02-03 | 1,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033168 | 2016-04-30 | - | 2021-02-04 | 11,652,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033173 | 2016-04-30 | - | 2021-02-04 | 6,894,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033178 | 2016-04-30 | - | 2021-03-05 | 3,010,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033183 | 2016-04-30 | - | 2021-02-04 | 11,331,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033185 | 2016-04-30 | - | 2021-02-04 | 3,777,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100033190 | 2016-05-04 | - | 2021-02-03 | 900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100035477 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035583 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035601 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035612 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035627 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035630 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035635 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035662 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035902 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035904 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100035972 | 2016-04-28 | - | 2020-08-13 | 1,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100036148 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100036150 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100036155 | 2016-04-28 | - | 2020-08-13 | 4,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100039850 | 2016-06-10 | - | 2020-10-05 | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100039851 | 2016-06-10 | - | 2020-10-05 | 28,560,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100039852 | 2016-06-10 | - | 2020-10-05 | 21,760,624.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100039854 | 2016-06-10 | - | 2020-10-05 | 7,481,680.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100043424 | 2016-07-01 | - | 2020-10-05 | 32,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100043426 | 2016-06-22 | - | 2020-10-05 | 22,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100044273 | 2016-07-15 | - | 2020-10-05 | 25,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100045501 | 2016-07-31 | - | 2021-02-03 | 2,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100045505 | 2016-07-31 | - | 2021-02-03 | 2,040,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100052034 | 2016-08-22 | - | 2020-10-05 | 18,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100059659 | 2016-09-15 | - | 2020-10-05 | 49,520,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100061804 | 2016-10-22 | - | 2020-10-05 | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100061806 | 2016-10-03 | - | 2020-10-05 | 7,770,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100065956 | 2016-11-24 | - | 2021-02-03 | 1,253,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100065959 | 2016-11-23 | - | 2021-02-03 | 680,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100069461 | 2016-11-23 | - | 2020-08-04 | 7,500,000.00 | ICICI BANK LIMITED | |
| 100070297 | 2016-12-14 | - | 2020-09-29 | 1,273,172.00 | TATA MOTORS FINANCE LIMITED | |
| 100073702 | 2017-01-04 | - | 2021-12-24 | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100073705 | 2017-01-04 | - | 2021-12-24 | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100081982 | 2016-08-29 | - | 2020-07-27 | 2,712,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100081987 | 2016-08-29 | - | 2020-07-27 | 2,712,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100081989 | 2016-08-29 | - | 2020-07-27 | 2,712,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100081991 | 2016-08-29 | - | 2020-07-27 | 904,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100081994 | 2017-02-28 | - | 2020-10-05 | 50,000,004.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085166 | 2017-01-15 | - | 2020-10-05 | 16,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085169 | 2016-12-03 | - | 2020-10-05 | 24,990,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085172 | 2017-01-31 | - | 2020-09-29 | 35,472,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100085179 | 2016-12-03 | - | 2020-10-05 | 4,625,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100096815 | 2017-03-28 | - | 2022-07-08 | 3,586,700.00 | ICICI BANK LIMITED | |
| 100101173 | 2017-04-24 | - | 2020-08-04 | 2,700,000.00 | ICICI BANK LIMITED | |
| 100367874 | 2020-03-15 | - | 2021-07-30 | 37,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100511496 | 2021-09-29 | - | - | 1,210,000.00 | ICICI BANK LIMITED | |
| 100511553 | 2021-09-29 | - | - | 783,000.00 | ICICI BANK LIMITED | |
| 100512309 | 2021-09-29 | - | - | 783,000.00 | ICICI BANK LIMITED | |
| 100527199 | 2021-09-30 | - | - | 5,632,000.00 | BANK OF BARODA | |
| 100527763 | 2021-12-30 | 2023-03-01 | - | 54,272,000.00 | BANK OF BARODA | |
| 100559029 | 2022-04-06 | - | - | 1,600,000.00 | ICICI BANK LIMITED | |
| 100586480 | 2022-06-10 | - | - | 186,900,000.00 | BANK OF BARODA | |
| 100655745 | 2022-08-30 | - | - | 8,900,000.00 | BANK OF BARODA | |
| 100655749 | 2022-08-31 | - | - | 15,200,000.00 | BANK OF BARODA | |
| 100688449 | 2023-03-21 | - | - | 72,500,000.00 | BANK OF BARODA | |
| 100689739 | 2023-02-27 | - | - | 149,900,000.00 | PUNJAB & SIND BANK | |
| 100697017 | 2023-01-19 | - | - | 890,000.00 | PUNJAB & SIND BANK | |
| 100697904 | 2023-01-19 | - | - | 3,650,000.00 | PUNJAB & SIND BANK | |
| 100698242 | 2023-01-19 | - | - | 4,030,000.00 | PUNJAB & SIND BANK | |
| 100709951 | 2023-03-31 | - | - | 1,240,000.00 | BANK OF BARODA | |
| 100710157 | 2023-03-24 | - | - | 1,585,000.00 | BANK OF BARODA | |
| 100722689 | 2023-05-05 | - | - | 149,900,000.00 | PUNJAB & SIND | |
| 100800952 | 2023-08-25 | - | - | 1,730,000.00 | PUNJAB & SIND BANK | |
| 100806627 | 2023-09-27 | - | - | 63,546,000.00 | ICICI BANK LIMITED | |
| 100833957 | 2023-11-30 | - | - | 32,500,000.00 | BANK OF BARODA | |
| 100889424 | 2024-01-18 | - | - | 1,880,000.00 | BANK OF BARODA | |
| 100889427 | 2024-01-18 | - | - | 1,000,000.00 | BANK OF BARODA | |
| 100890598 | 2024-03-18 | - | - | 35,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.