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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
ABIS EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51101CT1998PTC012995
ABIS EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51101CT1998PTC012995) is a Private company incorporated on 10 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1550000000.00 and its paid up capital is Rs. 1525729700.00.
ABIS EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIS EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ABIS EXPORTS (INDIA) PRIVATE LIMITED are ROBERT WILLIAM DOBBIE, RUPINDER SINGH SODHI, KISHOR KHARAT, ZOYA AFRIN ALAM, ANJUM ALVI, BAHADUR ALI, SULTAN ALI, and ZEESHAN BAHADUR ALI.
ABIS EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT1998PTC012995 and its registration number is 12995. Users may contact ABIS EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIS EXPORTS (INDIA) PRIVATE LIMITED is IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441.
Current status of ABIS EXPORTS (INDIA) 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 ABIS EXPORTS (INDIA) 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 ABIS EXPORTS (INDIA) 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 ABIS EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01792404 | ROBERT WILLIAM DOBBIE | Director | 2023-10-18 |
| 03179002 | RUPINDER SINGH SODHI | Director | 2023-05-18 |
| 07266945 | KISHOR KHARAT | Director | 2023-05-07 |
| 02548879 | ZOYA AFRIN ALAM | Director | 2022-05-20 |
| 03437049 | ANJUM ALVI | Director | 2011-03-30 |
| 00157609 | BAHADUR ALI | Managing Director | 1998-08-10 |
| 00157642 | SULTAN ALI | Director | 1998-10-23 |
| 00157680 | ZEESHAN BAHADUR ALI | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of ABIS EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01792404 | ROBERT WILLIAM DOBBIE | Additional Director | - | 2023-05-10 |
| 03179002 | RUPINDER SINGH SODHI | Additional Director | - | 2023-05-10 |
| 06581812 | ABDUL RAJJAK | Director | - | 2023-03-01 |
| 07266945 | KISHOR KHARAT | Additional Director | - | 2023-03-13 |
| 00157536 | FAHIM SULTAN ALI | Director | - | 2013-04-01 |
| 00157536 | FAHIM SULTAN ALI | Whole-time director | - | 2022-05-01 |
| 00284987 | AFROZ BANO | Director | - | 2015-03-31 |
| 00157680 | ZEESHAN BAHADUR ALI | Director | - | 2013-04-01 |
| 00157680 | ZEESHAN BAHADUR ALI | Whole-time director | - | 2023-03-13 |
| 00157727 | AZMINA BANO | Director | - | 2015-03-31 |
Other Directorships of ROBERT WILLIAM DOBBIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL INDIA POULTRY BREEDERS PRIVATE LIMITED | U01222TZ2003PTC034858 | Director | - | 2021-12-10 |
| AVIAGEN INDIA POULTRY BREEDING COMPANY PRIVATE LIMITED | U01222TZ2007FTC016577 | Director | - | 2021-12-10 |
Other Directorships of RUPINDER SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIRA CAN COMPANY LIMITED | L28129MH1962PLC012289 | Additional Director | - | 2011-07-13 |
| KAIRA CAN COMPANY LIMITED | L28129MH1962PLC012289 | Nominee Director | - | 2014-12-20 |
| ESCORTS KUBOTA LIMITED | L74899HR1944PLC039088 | Director | 2023-08-11 | Ongoing |
| VIDYA DAIRY | U15200GJ1998NPL034249 | Director | - | 2023-01-09 |
| PEOPLE"S TRUSTEESHIP PACKAGING PVT LTD | U74950GJ1985PTC007652 | Nominee Director | - | 2017-07-21 |
Other Directorships of ABDUL RAJJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-30 | |||
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | 2013-05-01 | Ongoing |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | 2013-05-01 | Ongoing |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2013-05-01 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | 2013-05-01 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | 2013-05-01 | Ongoing |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | 2013-05-01 | Ongoing |
| FOUNTAIN HEAD MERCANTILES PVT LTD. | U52190WB1991PTC051825 | Director | - | 2018-01-01 |
| HALIFAX MERCHANDISE PVT. LTD. | U65923CT1994PTC000351 | Director | 2013-05-01 | Ongoing |
Other Directorships of KISHOR KHARAT
Other Directorships of FAHIM SULTAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | - | 2015-03-31 |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Director | 2018-09-10 | Ongoing |
| PROGRESSIVE PET SCIENCE PRIVATE LIMITED | U15339CT2022PTC013365 | Director | 2022-06-23 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | - | 2015-03-31 |
Other Directorships of AFROZ BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | - | 2013-04-01 |
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Whole-time director | - | 2015-03-31 |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
Other Directorships of ZOYA AFRIN ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | - | 2015-05-31 |
| ABIS BIO SCIENCE PRIVATE LIMITED | U21000CT2024PTC016392 | Director | 2024-06-05 | Ongoing |
Other Directorships of ANJUM ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | 2011-03-30 | Ongoing |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | 2011-03-31 | Ongoing |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2011-07-01 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | 2011-03-30 | Ongoing |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Additional Director | - | 2022-09-01 |
| DROOLS PET FOOD PRIVATE LIMITED | U01409CT2018PTC008756 | Director | - | 2022-09-01 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | 2011-03-30 | Ongoing |
Other Directorships of BAHADUR ALI
Other Directorships of SULTAN ALI
Other Directorships of ZEESHAN BAHADUR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | - | 2015-03-31 |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS HATCHERY PRIVATE LIMITED | U01222CT1999PTC013500 | Director | 2001-08-28 | Ongoing |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS BIO SCIENCE PRIVATE LIMITED | U21000CT2024PTC016392 | Director | 2024-06-05 | Ongoing |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| ABIS BROILER PRIVATE LIMITED | U51214CT2009PTC021167 | Director | - | 2015-03-31 |
Other Directorships of AZMINA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Director | - | 2013-04-01 |
| INDIAN AGRO AND FOOD INDUSTRIES LIMITED | U01100CT2009PLC021165 | Whole-time director | - | 2015-05-31 |
| AZIZ POULTRY PVT LTD | U01222CT1996PTC010446 | Director | - | 2015-03-31 |
| ABIS POULTRY PVT LTD | U01300CT1991PTC006277 | Director | - | 2015-03-31 |
| ABIS ORGANIC FERTILIZER PRIVATE LIMITED | U24120CT2009PTC021166 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2615 | ABIS PREMIER LLP | IB CORPORATE HOUSE, VILLAGE-INDAMARA, POST- PENDRI Rajnandgaon, Chattisgarh, India - 491441 |
| ABA-6265 | PARIVARTAN GEN NXT MSR LLP | IB Corporate House Village : Indamara, Post : Pendri Rajnandgaon, Chattisgarh, India - 491441 |
| U51214CT2009PTC021167 | ABIS BROILER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U65923CT1994PTC000351 | HALIFAX MERCHANDISE PVT. LTD. | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2009PLC021165 | INDIAN AGRO AND FOOD INDUSTRIES LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01222CT1999PTC013500 | ABIS HATCHERY PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01222CT1996PTC010446 | AZIZ POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01300CT1991PTC006277 | ABIS POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U24120CT2009PTC021166 | ABIS ORGANIC FERTILIZER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2019PTC009167 | ABIS AGROTECH PRIVATE LIMITED | IB Corporate House, North Wing,1st Floor Village: Indamara, Post: Pendri , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2018PTC008756 | DROOLS PET FOOD PRIVATE LIMITED | Khasra No. 436/2, IB Corporate House, Village - Indamara, Post - Pendri. , RAJNANDGAON, Chattisgarh, India - 491441 |
| AAJ-6524 | ABIS SAMPOORNA LLP | IB Group Corporate Office Village Indamara Rajnandgaon, Chattisgarh, India - 491441 |
| U51909CT1990PTC007689 | TRIDENT LAMIPACK PVT LTD | VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U27101CT1994PTC007685 | MINOR METAL & FERRO ALLOYS PVT. LTD. | VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U20210CT2011PTC022569 | SHREE LAM CRAFT PRIVATE LIMITED | VILLAGE - SANKRA, POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U20290CT2009PTC021024 | HI-TEC PANELS PRIVATE LIMITED | SURVEY NO. 39/4, VILLAGE : KHUTERI POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2012PTC000456 | GOOD CARE TRADING PRIVATE LIMITED | HOUSE OF RAMESH KUMAR CHANDRAKAR VILLAGE : PARRIKALA, WARD NUMBER 4 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2020PTC010656 | GREEN ARJUNI FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 65, VILLAGE - ARJUNI DONGARGARH, RAJNANDGAON , ARJUNI, Chattisgarh, India - 491441 |
| U01110CT2020PTC010716 | YASH BREEDERS & HATCHERIES PRIVATE LIMITED | C/O SIMAR MOTORS, VILL PENDRI, RAJNANDGAON, C.G. , RAJNANDGAON, Chattisgarh, India - 491441 |
| U85300CT2021NPL011401 | SUSTAINABLE AROGYA AWAS FOUNDATION | C/O MRS. SHEELA VINCENT, JACOB BAADI, VILLAGE TUMDIBOD, DIST- RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U36104CT1988PLC004711 | MINWOOL ROCK FIBERS LTD. | village rewagahan , RAJNANDGAON, Chattisgarh, India - 491441 |
| U16003CT2001PLC014564 | LNS INDUSTRIES LIMITED | G/E Road, Village Tedesara, , Rajnandgaon, Chattisgarh, India - 491441 |
| U74999CT2020PTC010757 | MY POCKET RECHARGE PRIVATE LIMITED | DEWADA, WARD NO-3 POST-TEDESARA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U16003CT2008PTC020638 | LNS VENTURES PRIVATE LIMITED | G/E Road, Village - Tedesara , Rajnandgaon, Chattisgarh, India - 491441 |
| U25203CT2012PTC000125 | LAXMIASHO CONVEYORS & VARIANTS PRIVATE LIMITED | HOUSE OF RAMESH JAIN, RAMADHIN MARG, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U80101CT2006PTC020110 | KASHI GURUKUL PRIVATE LIMITED | WARD NO. 18, PENDRI, G.E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2012PLC000493 | ALVEARY MULTI TRADE SERVICES INDIA LIMITED | HOUSE NUMBER 18, GREEN CITY DONGARGAON ROAD, BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74300CT2010PTC022026 | WENS ADVERTISEMENT AND PUBLICITY PRIVATE LIMITED | HARIOM NAGAR WARD NO 19 HOUSE NO 118 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2021PTC012573 | ANUJIT GREENWORLD PRIVATE LIMITED | 23, SHIVNATH COLONY INFRONT OF YAHAKE SIR HOUSE , RAJNANDGAON, Chattisgarh, India - 491441 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032384 | 2006-12-29 | - | 2012-07-02 | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 10043810 | 2007-03-26 | 2007-11-29 | 2008-10-08 | 250,000,000.00 | STATE BANK OF INDIA MAIN BRANCH | |
| 10074785 | 2007-09-27 | 2008-09-12 | 2012-07-02 | 90,000,000.00 | PUNJAB NATIONAL BANK | |
| 10074788 | 2007-09-27 | - | 2012-07-02 | 66,500,000.00 | PUNJAB NATIONAL BANK | |
| 10123151 | 2008-09-12 | - | 2012-07-02 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10124970 | 2008-09-25 | 2009-10-28 | 2016-10-26 | 450,000,000.00 | IDBI BANK LTD. | |
| 10133388 | 2008-10-22 | 2013-01-08 | 2016-06-24 | 465,000,000.00 | ICICI Bank Limited | |
| 10138153 | 2008-12-24 | 2024-03-21 | - | 26,846,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10202723 | 2010-01-11 | - | 2016-09-27 | 105,000,000.00 | AXIS BANK LTD | |
| 10213236 | 2010-03-29 | - | 2016-10-26 | 100,000,000.00 | IDBI BANK | |
| 10241204 | 2010-09-07 | - | 2016-02-19 | 56,800,000.00 | Axis Bank Limited | |
| 10241205 | 2010-09-07 | 2012-12-13 | 2013-12-02 | 480,000,000.00 | AXIS BANK LTD. | |
| 10252206 | 2010-11-15 | 2012-07-20 | 2016-10-13 | 253,700,000.00 | IDBI BANK | |
| 10274249 | 2011-02-16 | - | 2018-06-06 | 1,935,000.00 | TATA CAPITAL LIMITED | |
| 10294366 | 2011-05-27 | 2016-09-27 | 2017-05-31 | 75,000,000.00 | Axis Bank Limited | |
| 10313866 | 2011-09-03 | - | 2016-04-16 | 3,800,000.00 | HDFC BANK LIMITED | |
| 10323762 | 2011-11-30 | - | 2016-04-15 | 3,800,000.00 | HDFC BANK LIMITED | |
| 10332575 | 2012-01-24 | - | 2017-03-10 | 175,000,000.00 | ICICI BANK LIMITED | |
| 10337087 | 2012-01-24 | 2015-07-08 | 2017-05-31 | 330,000,000.00 | Axis Bank Limted | |
| 10381251 | 2012-08-21 | - | 2017-06-19 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 10388802 | 2012-11-01 | - | 2019-05-10 | 180,000,000.00 | HDFC BANK LIMITED | |
| 10409666 | 2013-02-13 | - | 2016-09-23 | 150,000,000.00 | Axis Bank Limited | |
| 10411043 | 2013-02-18 | - | 2015-09-01 | 115,000,000.00 | DENA BANK | |
| 10413086 | 2013-02-13 | - | 2019-05-10 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10414609 | 2013-03-11 | - | 2017-08-17 | 175,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10456098 | 2013-10-01 | - | 2014-02-21 | 300,000,000.00 | RABOBANK INTERNATIONAL | |
| 10466419 | 2013-10-24 | - | 2015-07-22 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10488864 | 2014-03-21 | - | 2016-07-15 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 10553949 | 2015-02-16 | - | 2016-10-17 | 6,500,000.00 | DENA BANK | |
| 10589062 | 2015-07-06 | - | 2023-06-07 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10607589 | 2015-11-20 | 2016-12-06 | 2017-08-30 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10610767 | 2015-09-24 | - | 2017-05-31 | 400,000,000.00 | AXIS BANK LTD | |
| 10611202 | 2015-12-09 | 2016-12-06 | 2017-03-27 | 130,000,000.00 | RBL BANK LIMITED | |
| 80038211 | 2005-09-29 | - | 2013-12-02 | 3,000,000.00 | UTI BANK LIMITED | |
| 80038213 | 2005-11-04 | - | 2013-12-02 | 150,000,000.00 | UTI BANK LIMITED | |
| 90208401 | 1999-03-24 | 2000-03-29 | 2004-04-15 | 19,000,000.00 | M.P. FINANCIAL CORPORATION | |
| 90208460 | 1999-07-21 | 2004-03-16 | 2004-08-03 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90208552 | 1999-12-24 | - | 2000-05-26 | 625,000.00 | BANK OF BARODA | |
| 90209622 | 2004-07-07 | 2013-11-21 | 2018-11-26 | 3,789,170,000.00 | Axis Bank Limited | |
| 90209858 | 2005-02-09 | - | 2013-12-02 | 114,000,000.00 | UTI BANK | |
| 100030861 | 2016-05-05 | - | 2019-04-26 | 4,458,564.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100041437 | 2016-07-05 | - | 2019-06-27 | 694,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100049178 | 2016-08-31 | - | 2019-04-26 | 13,250,020.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100049180 | 2016-09-05 | - | 2020-11-25 | 4,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100119412 | 2017-08-05 | - | 2020-11-25 | 2,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100124455 | 2017-09-18 | - | 2020-11-25 | 5,990,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100143471 | 2017-03-07 | - | 2023-06-07 | 1,120,780,000.00 | HDFC BANK LIMITED | |
| 100156611 | 2018-02-06 | - | 2020-09-17 | 20,000,000.00 | THE FEDERAL BANK LTD | |
| 100193149 | 2018-07-05 | - | 2020-11-25 | 12,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100197942 | 2018-07-28 | - | 2020-11-25 | 29,080,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100201617 | 2018-06-28 | - | 2020-10-09 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100214528 | 2018-09-12 | - | 2020-09-18 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100222738 | 2018-10-26 | - | 2023-11-02 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100268193 | 2019-05-30 | - | - | 1,700,000.00 | Axis Bank Limited | |
| 100268194 | 2019-05-29 | - | - | 4,800,000.00 | Axis Bank Limited | |
| 100283921 | 2019-07-30 | - | - | 5,800,000.00 | Axis Bank Limited | |
| 100287507 | 2019-08-26 | - | - | 2,100,000.00 | Axis Bank Limited | |
| 100308728 | 2019-12-04 | - | - | 6,700,000.00 | Axis Bank Limited | |
| 100313024 | 2019-12-20 | - | - | 700,000.00 | Axis Bank Limited | |
| 100313292 | 2019-12-30 | - | - | 1,400,000.00 | Axis Bank Limited | |
| 100326606 | 2020-02-15 | - | - | 11,520,000.00 | Axis Bank Limited | |
| 100370304 | 2020-09-17 | - | 2022-09-08 | 1,245,500,000.00 | INDUSIND BANK LTD. | |
| 100417308 | 2021-01-18 | - | - | 353,500,000.00 | DBS BANK INDIA LIMITED | |
| 100483689 | 2021-08-12 | - | - | 2,794,600,000.00 | HDFC BANK LIMITED | |
| 100509120 | 2021-11-18 | - | 2023-11-15 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100518211 | 2021-12-08 | - | 2023-12-14 | 362,000,000.00 | INDUSIND BANK LTD. | |
| 100540619 | 2022-02-05 | - | - | 2,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100547464 | 2022-03-15 | - | 2023-05-16 | 1,000,000,000.00 | YES BANK LIMITED | |
| 100549453 | 2022-03-04 | - | - | 1,012,500,000.00 | DBS BANK INDIA LIMITED | |
| 100550569 | 2022-02-22 | - | 2023-11-10 | 70,000,000.00 | THE FEDERAL BANK LTD | |
| 100554219 | 2022-03-15 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100554222 | 2022-03-15 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100578167 | 2022-05-07 | - | - | 1,100,000,000.00 | Axis Bank Limited | |
| 100582591 | 2022-05-07 | - | 2023-04-11 | 820,000,000.00 | Axis Bank Limited | |
| 100607129 | 2022-08-29 | - | - | 4,110,000,000.00 | HDFC BANK LIMITED | |
| 100668903 | 2022-12-23 | - | 2023-11-10 | 405,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100686569 | 2023-03-07 | - | - | 9,800,000.00 | Axis Bank Limited | |
| 100692998 | 2023-02-02 | 2023-02-23 | - | 1,298,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100695710 | 2023-03-18 | - | - | 10,200,000.00 | Axis Bank Limited | |
| 100738862 | 2023-06-28 | - | - | 6,260,000.00 | Axis Bank Limited | |
| 100765269 | 2023-07-26 | - | - | 2,250,000,000.00 | Axis Bank Limited | |
| 100783672 | 2023-09-01 | - | - | 30,000,000.00 | INDUSIND BANK LIMITED | |
| 100801392 | 2023-09-04 | - | - | 197,500,000.00 | HDFC BANK LIMITED | |
| 100825331 | 2023-11-02 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100837501 | 2024-01-04 | - | - | 1,000,000,000.00 | YES 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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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: 2024-06-28
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.