Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
BHOPAL MOTORS PRIVATE LIMITED
CIN: U50101MP1951PTC000706
BHOPAL MOTORS PRIVATE LIMITED (CIN: U50101MP1951PTC000706) is a Private company incorporated on 16 Apr 1951. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11565270.00.
BHOPAL MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHOPAL MOTORS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of BHOPAL MOTORS PRIVATE LIMITED are RAGHAV SANGHI, and ROHIT SANGHI.
BHOPAL MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50101MP1951PTC000706 and its registration number is 706. Users may contact BHOPAL MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOPAL MOTORS PRIVATE LIMITED is C-1 PANCHWATI COLONY,TALAWAIL CHANDA VILLAGE LASUDIA, A.B ROAD , INDORE, Madhya Pradesh, India - 453771.
Current status of BHOPAL MOTORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHOPAL MOTORS 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 BHOPAL MOTORS
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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 BHOPAL MOTORS 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 BHOPAL MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07986331 | RAGHAV SANGHI | Director | 2021-08-31 |
| 00048374 | ROHIT SANGHI | Managing Director | 2014-03-01 |
Past Directors & Key Managerial Personnel of BHOPAL MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06857294 | SANJAY SINGH SISODIYA | Director | - | 2018-07-25 |
| 07306043 | SWATI TOKKAR | Whole-time director | - | 2021-08-31 |
| 07986331 | RAGHAV SANGHI | Additional Director | - | 2018-07-25 |
| 00048374 | ROHIT SANGHI | Director | - | 2014-03-01 |
| 00048376 | VANDANA SANGHI | Additional Director | - | 2009-09-30 |
| 00048376 | VANDANA SANGHI | Director | - | 2014-03-01 |
| 00048376 | VANDANA SANGHI | Whole-time director | - | 2014-07-18 |
| 00480510 | ADISHWAR NATH BARTARIYA | Additional Director | - | 2014-09-30 |
| 00480510 | ADISHWAR NATH BARTARIYA | Director | - | 2013-03-01 |
| 03285934 | PRASHANT SHARAD NAVARE | Additional Director | - | 2011-09-30 |
| 03285934 | PRASHANT SHARAD NAVARE | Director | - | 2014-03-01 |
| 03285934 | PRASHANT SHARAD NAVARE | Whole-time director | - | 2014-07-01 |
Other Directorships of SANJAY SINGH SISODIYA
Other Directorships of SWATI TOKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTINCT REALTY PRIVATE LIMITED | U45203MP1994PTC008897 | Director | - | 2023-05-11 |
| DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED | U52392MP1996PTC010734 | Additional Director | - | 2020-12-30 |
| DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED | U52392MP1996PTC010734 | Director | - | 2023-06-19 |
| VINAYAK FINMAN PRIVATE LIMITED | U67200MP2002PTC015079 | Director | - | 2023-06-24 |
| SANGHI EARTHMOVERS & EQUIPMENTS PRIVATE LIMITED | U71290MP2018PTC045857 | Director | - | 2023-06-24 |
Other Directorships of RAGHAV SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Director | 2020-01-20 | Ongoing |
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Director | - | 2018-03-31 |
| DISTINCT AUTOMOBILES PVT LTD | U50300MP1996PTC010523 | Director | 2021-08-31 | Ongoing |
| SANGHI (MTB) TRUCKING PRIVATE LIMITED | U50400MP2018PTC045697 | Director | 2018-05-01 | Ongoing |
Other Directorships of ROHIT SANGHI
Other Directorships of VANDANA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHKA N.K. HOLDINGS PRIVATE LIMITED | U14108MP2007PTC019687 | Director | - | 2008-11-27 |
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Additional Director | - | 2009-09-11 |
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Director | - | 2015-06-01 |
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Whole-time director | - | 2020-01-31 |
| DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED | U52392MP1996PTC010734 | Director | - | 2014-03-28 |
| GALLOP FINANCE PVT LTD | U65921MP1992PTC007028 | Director | 1992-03-30 | Ongoing |
| BHOPAL MOTORS INVESTMENTS PVT LTD | U65921MP1995PTC009323 | Director | 2007-01-08 | Ongoing |
| VINAYAK FINMAN PRIVATE LIMITED | U67200MP2002PTC015079 | Whole-time director | - | 2014-03-28 |
| DR (INDORE) REALTORS PRIVATE LIMITED | U70100MP2009PTC022081 | Additional Director | - | 2012-09-24 |
| DR (INDORE) REALTORS PRIVATE LIMITED | U70100MP2009PTC022081 | Director | - | 2014-03-27 |
| RAGHAV (INDORE) HOLDINGS PRIVATE LIMITED | U70100MP2009PTC022181 | Director | 2009-07-23 | Ongoing |
Other Directorships of ADISHWAR NATH BARTARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI AUTO AND ORGANICS PRIVATE LIMITED | U17124MP1986PTC003480 | Director | - | 2024-03-04 |
| SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED | U52520MP2019OPC048546 | Director | 2019-07-19 | Ongoing |
| DR (INDORE) REALTORS PRIVATE LIMITED | U70100MP2009PTC022081 | Director | - | 2009-11-08 |
| SCS (INDORE) PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED | U85100MP2009PTC022079 | Director | - | 2015-12-25 |
Other Directorships of PRASHANT SHARAD NAVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2011PTC025707 | RVR REAL ESTATE INDIA PRIVATE LIMITED | C-1 PANCHWATI COLONY, TALAWALI CHANDA VILLAGE LASUDIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U50400MP2018PTC045697 | SANGHI (MTB) TRUCKING PRIVATE LIMITED | C-1, Panchwati Colony Talawail Chanda, A.B. Road , INDORE, Madhya Pradesh, India - 453771 |
| U51900MP2015PTC035059 | AARYAN PHARMED PRIVATE LIMITED | 405-C, Infinity Tower, Dream City Talawali Chanda, Lasudia, A B Road , Indore, Madhya Pradesh, India - 453771 |
| U15203MP2010PTC024946 | ODTIN FOOD SOLUTIONS PRIVATE LIMITED | MAHAK MARKET, TALAWALI CHANDA NEAR PANCHWATI COLONY, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U62090MP2026PTC082493 | DEZINET PRIVATE LIMITED | C-10 B Sai City Colony,Gram Dhabli Panchvati,Manglia,Indore,Indore,Madhya Pradesh,India,453771.,Indore,Indore,Madhya Pradesh,453771-India |
| U52100MP2008PTC046160 | VENUS MULTITRADE PRIVATE LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U65910MP2001PLC046852 | SAMSON LEASING AND FINANCE COMPANY LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U24232MP2022PTC062016 | IMPUNITY PHARMA PRIVATE LIMITED | C/o Subhash Ramjimlal Gupta, Colony Gandhi Gram Hat Maidan A.B Road Mangliya , Indore, Madhya Pradesh, India - 453771 |
| U15490MP2022PTC060534 | YAA AGRO PRIVATE LIMITED | PLOT NO.1-A(PART), JRG LOGISTIC PARK, DAKACHYA, A.B. ROAD,,INDORE,Indore,Madhya Pradesh,453771-India |
| U01100MP2019PTC048176 | A2Y AGRIPURE PRIVATE LIMITED | Plot No.1-A (Part), JRC Logistic Park,A.B Road , Indore, Madhya Pradesh, India - 453771 |
| U45203MP2005PTC017637 | AR INFRASTRUCTURE PRIVATE LIMITED | B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U70101MP1998PTC012556 | FENNY REAL ESTATE PRIVATE LIMITED | B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U92120MP2004PTC016639 | AR PARADISE PRIVATE LIMITED | B/109, ANSAL TOWN, ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771 |
| U74999MP2020OPC052627 | RIGHTWAY INTEGRATED SERVICES (OPC) PRIVATE LIMITED | B-227, GROUND FLOOR (G 2), ANSAL TOWN, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771 |
| U46497MP2024PTC071870 | ADMIRE LIFESCIENCES PRIVATE LIMITED | 43, Dwarka Dham Colony,A B Road Mangliya,,Indore,Indore,Madhya Pradesh,453771-India |
| U25111MP2025PTC075609 | INDEURO CRAFT PRIVATE LIMITED | 27/1 Mahak Market,Behind Panchwati Colony Talawali Chanda,Indore,Indore,Madhya Pradesh,453771-India |
| U46493MP2023PTC065196 | WINDOWSIFY INDIA PRIVATE LIMITED | 27/20, Mahak Market, talawali chanda, AB Road,Behind Panchwati Colony,Indore,Indore,Madhya Pradesh,453771-India |
| U15510MP2011PTC026652 | BACCHUS INDUSTRIES PRIVATE LIMITED | BFF -222 Ansal Township, Talawali Chanda, A. B. Road , Indore, Madhya Pradesh, India - 453771 |
| AAO-2528 | REDTAIL TECHNOLOGIES LLP | S-94, Malwa county, A.B. Bypass Road, Village- Raukhedi, Mangalia Indore, Madhya Pradesh, India - 453771 |
| U15549MP2020PTC053710 | BLISSGEM PRIVATE LIMITED | Residential Colony Malwa County Plot No. 168 A B By Pass Road , Indore, Madhya Pradesh, India - 453771 |
| U51909MP2021PTC054788 | ABHAY AGRO SEEDS PRIVATE LIMITED | 96/1/18 SR COMPOUND, LASUDIYA MORI DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U72200MP2010PTC025042 | CHETARU WEB LINK PRIVATE LIMITED | PLOT NO 184 SCHEME NO 114-PRAT 1 A.B. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452010 |
| U88100MP2025NPL074312 | INDU VIKASH FOUNDATION | Tower B-1/1204, D B Pride,Talawali Chanda,Indore,Indore,Madhya Pradesh,453771-India |
| U10798MP2023PTC064736 | KHATUS ENTERPRISES PRIVATE LIMITED | 91/1, Main AB Road,In front of Lasudia Thana Lasudia Naka,Indore,Indore,Madhya Pradesh,453771-India |
| U10798MP2023PTC065354 | DARKA ENTERPRISES PRIVATE LIMITED | 91/1, Main AB Road,In front of Lasudia Thana Lasudia Naka,Indore,Indore,Madhya Pradesh,453771-India |
| ACO-3653 | SHIVSUNDARI COSMETIC LLP | G-207, DLF GARDEN CITY,PHASE 2A, A.B ROAD BYPASS,Indore,Indore,Madhya Pradesh,India-453771 |
| ACE-4041 | ES INDUSTRIAL SOLUTIONS LLP | PLOT NO 15/1/B AND 15/1/D,EMPIRE LOGI PARK, AB ROAD,Indore,Indore,Madhya Pradesh,India-453771 |
| U46493MP2025PTC074966 | FURNITURE PRIDE PRIVATE LIMITED | 20/4 A B ROAD, LASUDIYA,MORI, INDORE,Indore,Indore,Madhya Pradesh,453771-India |
| ACM-6275 | SHREE KALPAVRIKSH REMEDIES LLP | 1288,A.B Road Mangliya,Indore,Indore,Madhya Pradesh,India-453771 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124364 | 2008-09-26 | - | 2009-03-16 | 38,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10148168 | 2009-02-27 | 2009-03-04 | 2010-11-11 | 94,000,000.00 | State Bank of Indore | |
| 10158892 | 2009-05-30 | - | 2010-11-27 | 5,400,000.00 | CENTRAL BANK OF INDIA | |
| 10250435 | 2010-10-21 | - | 2018-02-12 | 100,000,000.00 | TATA CAPITAL LIMITED | |
| 10301189 | 2011-07-20 | - | 2013-12-31 | 15,000,000.00 | HDFC BANK LIMITED | |
| 10313611 | 2011-09-30 | - | 2021-12-16 | 3,389,000.00 | TATA CAPITAL LIMITED | |
| 10313613 | 2011-09-30 | - | 2021-12-16 | 3,389,000.00 | TATA CAPITAL LIMITED | |
| 10329138 | 2011-12-27 | - | 2021-12-16 | 1,710,000.00 | TATA CAPITAL LIMITED | |
| 10329140 | 2011-12-02 | - | 2021-12-16 | 2,493,000.00 | TATA CAPITAL LIMITED | |
| 10333227 | 2011-12-22 | 2012-12-28 | 2014-01-25 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 10334758 | 2011-12-31 | - | 2019-11-13 | 1,950,000.00 | BANK OF INDIA | |
| 10365782 | 2012-05-24 | - | 2021-12-31 | 2,639,000.00 | HDFC BANK LIMITED | |
| 10372512 | 2012-08-07 | - | 2021-02-25 | 3,230,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10382515 | 2012-08-31 | - | 2021-12-16 | 1,620,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10392464 | 2012-11-27 | - | 2021-02-25 | 12,496,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10414145 | 2013-02-26 | - | 2014-01-25 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10427019 | 2013-05-10 | - | 2022-02-16 | 1,673,780.00 | L & T FINANCE LIMITED | |
| 10434027 | 2013-06-21 | - | 2022-02-04 | 8,579,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10448109 | 2013-08-20 | 2023-11-30 | - | 310,000,000.00 | State Bank of India | |
| 10479879 | 2014-01-09 | - | 2022-02-16 | 3,867,380.00 | L & T FINANCE LIMITED | |
| 10508312 | 2014-06-29 | - | 2017-12-11 | 150,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10513102 | 2014-03-28 | - | 2022-01-31 | 12,214,643.00 | HDFC BANK LIMITED | |
| 10533083 | 2014-10-30 | - | 2022-01-31 | 10,631,600.00 | HDFC BANK LIMITED | |
| 10544002 | 2015-01-14 | - | 2022-02-04 | 29,400,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10551988 | 2015-01-20 | - | 2021-12-16 | 6,970,780.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552002 | 2015-01-20 | - | 2021-12-16 | 6,970,780.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552005 | 2014-09-26 | - | 2021-12-16 | 1,417,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552009 | 2014-09-22 | - | 2021-02-25 | 6,325,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552024 | 2015-01-24 | - | 2021-02-24 | 2,062,734.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552038 | 2015-01-20 | - | 2021-12-16 | 5,750,379.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10552045 | 2015-01-24 | - | 2021-12-16 | 1,004,301.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10571483 | 2015-05-27 | 2024-01-02 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 10574995 | 2015-06-15 | - | 2022-03-14 | 8,573,040.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10611594 | 2015-12-02 | 2016-05-12 | 2018-11-15 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 10617564 | 2015-12-18 | - | 2019-11-25 | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 90201501 | 1987-11-24 | - | 1987-11-25 | 10,000,000.00 | BANK OF INDIA | |
| 90202060 | 1972-01-23 | 1976-03-12 | 1994-09-16 | 1,200,000.00 | BANK OF INDIA | |
| 90202061 | 1972-12-23 | 1987-11-24 | 1985-09-24 | 1,200,000.00 | BANK OF INDIA | |
| 90202461 | 1988-05-24 | 1988-08-02 | 1993-05-30 | 4,155,100.00 | BANK OF INDIA | |
| 90202462 | 1988-05-30 | 1990-04-20 | 1994-08-22 | 701,200.00 | STATE BANK OF INDORE | |
| 90202653 | 1991-02-08 | 1991-02-13 | 1994-03-08 | 5,000,000.00 | BANK OF BARODA | |
| 90202960 | 1994-08-19 | - | 1998-08-01 | 5,000,000.00 | BANK OF BARODA | |
| 90203421 | 1998-01-13 | - | 1998-08-01 | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90203481 | 1998-08-01 | 2000-03-03 | 2008-01-21 | 95,775,000.00 | BANK OF BARODA | |
| 90203605 | 1999-08-19 | - | 2001-05-19 | 72,275,000.00 | BANK OF BARODA | |
| 90204555 | 1986-05-30 | 1989-08-18 | 1994-08-22 | 4,000,000.00 | STATE BANK OF INDORE | |
| 90204675 | 1989-02-23 | 1989-02-24 | 1992-02-23 | 3,765,500.00 | BANK OF INDIA | |
| 90204717 | 1990-01-17 | - | 2003-12-23 | 8,512,500.00 | THE EMPIRE FINANCE COMPANY LIMITED | |
| 90204736 | 1990-04-20 | 1990-04-21 | 2001-03-19 | 5,395,800.00 | STATE BANK OF INDORE | |
| 90204742 | 1990-07-15 | - | 1999-01-13 | 1,260,037.00 | TATA FINANCE LTD. | |
| 90204762 | 1991-02-15 | - | 2001-12-19 | 4,415,020.00 | TATA FINANCE LTD. | |
| 90204790 | 1991-09-26 | - | 1997-07-15 | 382,961.00 | TATA FINANCE LTD. | |
| 90204877 | 1993-05-24 | - | 2000-05-11 | 198,000.00 | 20TH CENTURY FINANCE LIMITED | |
| 90204878 | 1993-05-31 | - | 2000-05-11 | 198,000.00 | 20TH CENTURY FINANCE LIMITED | |
| 90204886 | 1993-07-25 | - | 1996-01-27 | 444,601.00 | TATA FINANCE LIMITED | |
| 90204888 | 1993-08-16 | - | 1999-10-22 | 444,601.00 | TATA FINANCE LIMITED | |
| 90204899 | 1993-09-23 | - | 1999-10-22 | 485,001.00 | TATA FINANCE LIMITED | |
| 90204907 | 1993-10-30 | - | 1999-09-16 | 232,168.00 | 20TH CENTURY FINANCE LIMITED | |
| 90204964 | 1994-08-19 | 1994-10-08 | 1998-08-01 | 5,000,000.00 | BANK OF BARODA | |
| 90206485 | 1976-06-29 | - | 1978-09-28 | 78,800.00 | STATE BANK OF INDIA | |
| 90206487 | 1977-06-24 | - | 1980-03-26 | 81,200.00 | STATE BANK OF INDIA | |
| 90207391 | 1993-09-28 | - | 1999-09-16 | 4,000,000.00 | STATE BANK OF INDORE | |
| 90207517 | 1994-08-19 | 1997-07-21 | 1998-08-01 | 12,000,000.00 | BANK OF BARODA | |
| 90208126 | 1998-01-13 | - | 1998-08-01 | 12,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90210213 | 1990-02-07 | - | 2002-10-22 | 4,000,992.00 | TATA FINANCE LTD. | |
| 90210215 | 1991-01-19 | - | 2002-06-26 | 5,000,000.00 | KOTAK MAHINDRA FINANCE LIMITED | |
| 90210227 | 1991-05-31 | - | 1997-07-15 | 175,000.00 | 20TH CENTURY COPN. LTD. | |
| 90210238 | 1992-02-19 | - | 2001-12-19 | 336,251.00 | TATA FINANCE LTD. | |
| 90210240 | 1992-02-27 | - | 2000-05-23 | 671,101.00 | TATA FINANCE LTD. | |
| 90210245 | 1992-05-26 | - | 1996-08-19 | 1,258,125.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210246 | 1992-06-09 | - | 1995-07-27 | 388,710.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210249 | 1992-10-17 | - | 1996-08-19 | 475,053.00 | SUNDARAM FINANCE LIMITED | |
| 90210250 | 1992-10-21 | 1995-12-19 | 2000-05-23 | 277,320.00 | 20TH CENTURY FINANCE CORPORATION LTD. | |
| 90210251 | 1992-11-06 | - | 1995-12-01 | 357,620.00 | SUNDARAM FINANCE LIMITED | |
| 90210253 | 1993-01-06 | - | 1996-01-27 | 365,125.00 | SUNDARAM FINANCE LIMITED | |
| 90210254 | 1993-01-22 | - | 2000-05-23 | 394,335.00 | SUNDARAM FINANCE LIMITED | |
| 90210256 | 1993-07-12 | - | 1996-07-01 | 321,239.00 | TATA FINANCE LIMITED | |
| 90210257 | 1993-10-30 | - | 1996-07-03 | 282,168.00 | 20TH CENTURY FINANCE LIMITED | |
| 90210258 | 1994-03-10 | - | 2000-04-12 | 3,885,000.00 | GUJARAT LEASE FINANCING LIMITED | |
| 90210259 | 1994-08-25 | 1994-10-08 | 1998-08-01 | 6,500,000.00 | BANK OF BARODA | |
| 90210262 | 1995-01-09 | - | 2003-08-12 | 752,290.00 | SUNDARAM FINANCE LTD. | |
| 90210264 | 1995-03-12 | - | 2002-07-10 | 300,384.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210265 | 1995-03-20 | - | 2000-06-05 | 770,140.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210266 | 1995-03-29 | - | 2001-01-18 | 308,232.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210267 | 1995-04-05 | - | 2001-04-10 | 10,000,000.00 | GARDEN FINANCE LIMITED | |
| 90210269 | 1995-06-16 | - | 2002-07-10 | 346,896.00 | BIRLA GLOBLE FINANCE LIMITED | |
| 90210270 | 1995-06-19 | - | 2002-07-10 | 3,504,384.00 | C.R.B. CAPITAL MARKETS LIMITED | |
| 90210271 | 1995-06-26 | - | 2001-04-10 | 320,760.00 | BIRLA GLOBAL FINACE LIMITED | |
| 90210272 | 1995-07-18 | - | 2000-06-05 | 303,600.00 | BIRLA GLOBAL FINANCE LIMITED | |
| 90210273 | 1995-08-20 | - | 2001-01-13 | 3,654,720.00 | KOTAK MAHINDRA FINANCE LIMITED | |
| 90210274 | 1995-08-24 | - | 2001-04-12 | 1,672,320.00 | SUNDARAM FINANCE LTD. | |
| 90210276 | 1995-09-21 | - | 2001-02-27 | 1,062,804.00 | BIRLA GLOBLE FINANCE LIMITED | |
| 90210278 | 1995-10-04 | - | 2001-02-27 | 345,636.00 | 20TH CENTURY FINANCE CORPORATION LIMITED | |
| 90210279 | 1995-10-30 | - | 2001-01-12 | 2,500,000.00 | LIOYDS FINANCE LIMITED | |
| 90210280 | 1995-11-15 | - | 2001-01-12 | 4,112,640.00 | LLOYDS FINANCE LIMITED | |
| 90210396 | 1994-08-19 | 1994-10-08 | 1998-08-01 | 2,500,000.00 | BANK OF BARODA | |
| 90210428 | 1996-05-27 | 2000-12-23 | 2005-08-11 | 5,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 100017380 | 2015-10-03 | - | 2021-12-30 | 4,670,000.00 | HDFC Bank Limited | |
| 100032033 | 2016-05-13 | - | 2021-02-24 | 4,273,760.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100033425 | 2016-03-22 | - | 2021-01-29 | 2,394,980.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100035139 | 2016-05-01 | - | 2021-01-29 | 2,177,481.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100036365 | 2016-06-30 | - | 2021-01-29 | 9,344,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100037679 | 2016-06-27 | - | 2021-01-29 | 15,446,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100066742 | 2016-11-29 | - | 2021-01-29 | 2,280,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100066743 | 2016-10-22 | - | 2021-01-29 | 2,280,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100078319 | 2016-09-30 | - | 2021-07-16 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 100080186 | 2017-01-06 | - | 2021-01-29 | 1,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100087761 | 2017-01-07 | - | 2021-12-30 | 9,452,889.00 | HDFC BANK LIMITED | |
| 100088823 | 2017-03-22 | - | 2021-01-29 | 9,675,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100116382 | 2017-06-19 | - | 2022-02-04 | 4,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100116703 | 2016-12-31 | - | 2021-12-06 | 72,454,000.00 | IDBI Bank Limited | |
| 100123000 | 2017-01-12 | - | 2019-11-08 | 5,750,000.00 | PUNJAB NATIONAL BANK | |
| 100139478 | 2017-09-29 | - | 2021-01-19 | 17,771,850.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100146460 | 2017-10-31 | - | 2021-01-19 | 10,275,800.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100167954 | 2017-12-26 | - | 2022-03-03 | 3,330,000.00 | HDFC BANK LIMITED | |
| 100178825 | 2018-04-26 | - | 2021-02-09 | 5,383,000.00 | HDFC BANK LIMITED | |
| 100182560 | 2018-04-11 | - | 2021-02-09 | 5,383,000.00 | HDFC BANK LIMITED | |
| 100328314 | 2020-02-08 | - | 2022-02-11 | 18,449,750.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100337436 | 2020-01-30 | 2021-12-03 | 2023-04-25 | 49,910,000.00 | ICICI BANK LTD | |
| 100397240 | 2020-10-31 | - | 2022-01-10 | 40,000,000.00 | State Bank of India | |
| 100414301 | 2020-12-23 | - | 2021-10-30 | 90,000,000.00 | State Bank of India | |
| 100432700 | 2021-02-18 | - | - | 6,500,000.00 | 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.
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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.