Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KIRAN UDYOG PRIVATE LIMITED
CIN: U51399DL2000PTC103175
KIRAN UDYOG PRIVATE LIMITED (CIN: U51399DL2000PTC103175) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 93563240.00.
KIRAN UDYOG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KIRAN UDYOG PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of KIRAN UDYOG PRIVATE LIMITED are RAJIV KUMAR JAIN, ARVIND KUMAR JAIN, VIVEK KUMAR JAIN, and SHASHI BHUSHAN PRASAD.
KIRAN UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399DL2000PTC103175 and its registration number is 103175. Users may contact KIRAN UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIRAN UDYOG PRIVATE LIMITED is 27 B/7NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005.
Current status of KIRAN UDYOG PRIVATE 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 KIRAN UDYOG 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 KIRAN UDYOG
Purchase full report of KIRAN UDYOG
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 KIRAN UDYOG 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 KIRAN UDYOG
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234872 | RAJIV KUMAR JAIN | Whole-time director | 2011-04-01 |
| 00234939 | ARVIND KUMAR JAIN | Managing Director | 2017-04-29 |
| 00234981 | VIVEK KUMAR JAIN | Whole-time director | 2011-04-01 |
| 01036854 | SHASHI BHUSHAN PRASAD | IRP/RP/Liquidator | 2023-07-20 |
Past Directors & Key Managerial Personnel of KIRAN UDYOG
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234791 | SANJAY KUMAR JAIN | Director | - | 2011-04-01 |
| 00234791 | SANJAY KUMAR JAIN | Whole-time director | - | 2020-03-09 |
| 00234872 | RAJIV KUMAR JAIN | Director | - | 2011-04-01 |
| 00235041 | RAMA JAIN | Director | - | 2017-04-29 |
| 01179068 | YOGESH KUMAR CHOUHAN | Company Secretary | - | 2019-06-19 |
| 07255214 | ABHISHEK KAKKAR | Company Secretary | - | 2007-10-03 |
| 00234939 | ARVIND KUMAR JAIN | Director | - | 2011-04-01 |
| 00234939 | ARVIND KUMAR JAIN | Whole-time director | - | 2017-04-29 |
| 00234981 | VIVEK KUMAR JAIN | Director | - | 2011-04-01 |
| 00235172 | KIRAN KANTA JAIN | Director | - | 2010-09-03 |
| 00235245 | MONIKA JAIN | Director | - | 2017-04-29 |
| 07161915 | SHILPY CHOPRA | Company Secretary | - | 2009-08-10 |
| 08212600 | VISHAL GUPTA | Company Secretary | - | 2017-10-24 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURTI UDYOG LIMITED | U27310DL2008PLC172581 | Additional Director | - | 2009-06-01 |
| MURTI UDYOG LIMITED | U27310DL2008PLC172581 | Director | - | 2012-02-09 |
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Director | - | 2020-03-09 |
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | - | 2020-03-09 |
Other Directorships of RAJIV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Additional Director | - | 2016-01-21 |
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Director | 2016-01-21 | Ongoing |
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | 1990-12-26 | Ongoing |
Other Directorships of RAMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH KUMAR CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Company Secretary | - | 2016-03-12 |
| ANAMIKA SUGAR MILLS PRIVATE LIMITED | U15422DL2010PTC200012 | Company Secretary | - | 2011-08-02 |
| CHITAVALSAH JUTE MILLS LIMITED | U15492UP2000PLC025503 | Director | - | 2009-03-21 |
| AGAUTA SUGAR & CHEMICALS LIMITED | U15520UP1990PLC012583 | Director | - | 2009-03-05 |
| WILLARD INDIA LIMITED | U32101UP1973PLC003706 | Company Secretary | - | 2010-09-30 |
| PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED | U80211UP2002PTC026483 | Director | - | 2011-05-10 |
| R.R. LIFESCIENCES PRIVATE LIMITED | U85100CT2011PTC022389 | Company Secretary | - | 2020-07-31 |
Other Directorships of ABHISHEK KAKKAR
Other Directorships of ARVIND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Director | 2012-08-23 | Ongoing |
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Director | - | 2021-06-21 |
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | 1990-12-26 | Ongoing |
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | - | 2021-06-21 |
Other Directorships of VIVEK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVI CAKES N RIBBONS PRIVATE LIMITED | U15100DL2019PTC357871 | Director | 2019-11-21 | Ongoing |
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Additional Director | - | 2016-01-21 |
| UNICAST AUTOTECH PRIVATE LIMITED | U34102DL2012PTC240620 | Director | 2016-01-21 | Ongoing |
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | 1990-12-26 | Ongoing |
Other Directorships of KIRAN KANTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K U DIE CASTINGS PRIVATE LIMITED | U74899DL1990PTC042500 | Director | - | 2010-09-03 |
Other Directorships of MONIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHI BHUSHAN PRASAD
Other Directorships of SHILPY CHOPRA
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLIANCE CONSULTANCY SERVICES LLP | AAN-6193 | Designated Partner | 2018-12-03 | Ongoing |
| TRADEWELL HOLDINGS LIMITED | L74110DL1995PLC064237 | Company Secretary | - | 2018-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U34102DL2012PTC240620 | UNICAST AUTOTECH PRIVATE LIMITED | 27-B/7, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U74899DL1990PTC042500 | K U DIE CASTINGS PRIVATE LIMITED | 27- B/7 NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC051261 | BUOY-DAE (INDIA) FISHERIES PRIVATE LIMIT ED | 27B/10NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U29220DL2007PTC170040 | SRI HISSAR CONDUIT PIPE FACTORY PRIVATE LIMITED | A-27B, GALI NO. 4, ANAND PARBAT INDUSTRIAL AREA NEW ROHTAK ROAD, , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAX-5962 | JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005 |
| U35990DL2012PTC245685 | B K AUTOTECHNOLOGIES PRIVATE LIMITED | 27-B/9, NEW ROHTAK ROAD , DELHI, Delhi, India - 110005 |
| U74999DL2019PTC345162 | SHRI SHYAM COMMUNICATION PRIVATE LIMITED | 27B/8 Redpro Plaza Temp New Rohtak Road Karol bagh, Near Liberty Cinema , DELHI, Delhi, India - 110005 |
| U74899DL1950PTC001729 | VIJAI SHRI PRIVATE LIMITED | 19-B NEW ROHTAK ROAD NEW DELHI , DELHI, Delhi, India - 110005 |
| U41000DC2026PTC471758 | NITYA INFRA PRIVATE LIMITED | Kh No 1269/153 Plot No 27,Block-2-C New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U70109DL2009PTC192197 | NEW HOME INFRACON PRIVATE LIMITED | 17-B/27, D.B GUPTA ROAD DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65992DL1983PTC016326 | MILLION CHIT FUND PRIVATE LIMITED | 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005. , NEW DELHI, Delhi, India - 110005 |
| U80903DL2021PTC377534 | LILVINCI CREATIVE EDUCATION PRIVATE LIMITED | 1st Floor, 9988/B-1, New Rohtak Road Delhi-110005 , Delhi, Delhi, India - 110005 |
| AAE-7342 | TRACK LINE MANAGEMENT LIMITED LIABILITY PARTNERSHIP | 19-B New Rohtak Road New Delhi, Delhi, India - 110005 |
| AAG-3239 | BMC PROPERTIES LIMITED LIABILITY PARTNER SHIP | 19-B New Rohtak Road New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U34300DL2000PLC105510 | DEWAN AUTO SERVICES LTD. | 57-B, NEW ROHTAK ROAD, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC020524 | BMC PROPERTIES PRIVATE LTD | 19-B, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U50101DL1959PTC003116 | CONCORD METALS PVT LTD | 66 B/2, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U52190DL2013PTC262052 | GEETA MERCHANDISING COMPANY PRIVATE LIMITED | 27, KHANNA BUILDING NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U55101DL2005PTC137336 | LAL GUEST HOUSE PRIVATE LIMITED | 23-B/6NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U70200DL2008PTC184014 | OVERNITE REAL ESTATE PRIVATE LIMITED | 19-B, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2010PTC197788 | ZISKA DEVELOPERS PRIVATE LIMITED | 19 B, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2006PTC153736 | HERITAGE COLONIZERS PRIVATE LIMITED | 27, KHANNA BUILDING, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51101DL1997PTC085038 | AIRBELL TELECOM PRIVATE LIMITED | 27 KHANNA BUILDING NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC048492 | SHILPI LEASING PRIVATE LIMITED | 53-B NR KAMAL HOTEL NEW ROHTAK ROAD , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000281 | 2006-03-03 | - | 2007-07-28 | 10,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 10000412 | 2006-03-03 | - | 2007-07-28 | 25,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 10001130 | 2006-02-20 | - | 2008-11-14 | 10,000,000.00 | ING VYSYA BANK LTD | |
| 10002631 | 2006-03-28 | - | 2016-02-16 | 2,389,213.00 | ELECTRONICA FINANCE LIMITED | |
| 10023801 | 2006-09-22 | - | 2015-12-03 | 5,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10034814 | 2006-12-21 | - | 2009-05-27 | 80,000,000.00 | HSBC BANKING CORPORATION LIMITED | |
| 10048242 | 2007-04-04 | 2012-09-28 | 2020-01-02 | 370,000,000.00 | STATE BANK OF INDIA | |
| 10055834 | 2007-05-22 | - | 2016-12-21 | 2,288,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10057815 | 2007-06-20 | - | 2017-01-25 | 6,864,227.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10066947 | 2007-07-26 | - | 2008-11-14 | 302,500,000.00 | ING VYSYA BANK LIMITED | |
| 10093401 | 2008-03-14 | - | 2011-01-11 | 241,500,000.00 | BARCLAYS BANK PLC | |
| 10115149 | 2008-07-08 | - | 2016-12-21 | 950,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10137731 | 2008-12-08 | - | 2011-01-15 | 241,500,000.00 | BARCLAYS BANK PLC | |
| 10180241 | 2009-10-06 | - | 2015-05-20 | 8,400,000.00 | RELIGARE FINVEST LIMITED | |
| 10181120 | 2009-09-18 | - | 2014-07-07 | 11,375,000.00 | INTEC CAPITAL LIMITED | |
| 10184326 | 2009-10-27 | - | 2016-12-15 | 21,600,000.00 | RELIGARE FINVEST LIMITED | |
| 10190917 | 2009-11-16 | 2016-08-29 | 2019-03-13 | 185,000,000.00 | YES BANK LIMITED | |
| 10203700 | 2010-02-04 | - | 2014-07-15 | 11,375,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10206612 | 2010-01-19 | - | 2015-05-20 | 10,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10223363 | 2010-05-27 | - | 2014-07-07 | 16,000,000.00 | INTEC CAPITAL LIMITED | |
| 10225910 | 2010-05-31 | - | 2014-07-07 | 20,000,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10230193 | 2010-05-31 | 2016-08-29 | 2019-03-13 | 95,000,000.00 | YES BANK LIMITED | |
| 10240228 | 2010-08-19 | 2010-10-22 | 2017-01-12 | 50,000,000.00 | YES BANK LIMITED | |
| 10242283 | 2010-08-26 | - | 2013-01-01 | 100,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10266740 | 2010-12-15 | 2019-07-09 | - | 230,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10276608 | 2011-03-21 | - | 2014-07-07 | 15,133,797.00 | INTEC CAPITAL LIMITED | |
| 10276610 | 2011-03-23 | - | 2014-07-07 | 12,303,900.00 | INTEC CAPITAL LIMITED | |
| 10276621 | 2011-03-21 | - | 2014-07-07 | 8,202,600.00 | INTEC CAPITAL LIMITED | |
| 10287101 | 2011-04-30 | - | 2015-05-30 | 16,000,000.00 | INTEC CAPITAL LIMITED | |
| 10301180 | 2011-07-28 | - | 2015-11-20 | 30,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10358374 | 2012-05-08 | - | 2019-03-06 | 170,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10384375 | 2012-11-05 | - | 2019-03-15 | 400,000,000.00 | ICICI BANK LIMITED | |
| 10389664 | 2012-12-03 | - | 2019-03-15 | 104,000,000.00 | ICICI BANK LIMITED | |
| 10389666 | 2012-12-03 | - | 2019-04-09 | 400,000,000.00 | ICICI BANK LIMITED | |
| 10396435 | 2012-11-21 | - | 2018-06-08 | 7,395,889.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10398881 | 2012-11-29 | 2013-09-23 | 2018-06-08 | 11,570,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10401453 | 2012-12-26 | 2013-03-11 | 2015-09-26 | 442,000,000.00 | Bank of Baroda | |
| 10411989 | 2013-03-19 | - | 2019-05-08 | 61,985,100.00 | L & T FINANCE LIMITED | |
| 10427558 | 2013-04-24 | - | 2019-05-15 | 2,862,000.00 | L & T FINANCE LIMITED | |
| 10433097 | 2013-06-10 | - | 2019-03-15 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10433978 | 2013-06-11 | - | 2022-04-05 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10453366 | 2013-08-30 | - | 2019-05-08 | 13,000,000.00 | L & T FINANCE LIMITED | |
| 10457442 | 2013-10-11 | - | 2018-06-08 | 2,135,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10457472 | 2013-09-19 | - | 2018-06-08 | 1,180,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10462956 | 2013-03-11 | - | 2022-04-05 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10471828 | 2013-12-05 | - | - | 4,200,000.00 | The Jammu and Kashmir Bank Limited | |
| 10472626 | 2013-12-06 | - | 2018-06-08 | 7,200,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10484133 | 2014-03-20 | - | 2019-02-13 | 32,500,000.00 | INTEC CAPITAL LIMITED | |
| 10508452 | 2014-04-30 | - | 2016-12-05 | 134,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10513919 | 2014-07-03 | 2016-08-29 | 2019-03-13 | 185,000,000.00 | YES BANK LIMITED | |
| 10516604 | 2014-05-14 | - | 2019-03-13 | 70,000,000.00 | YES BANK LIMITED | |
| 10519479 | 2014-06-17 | - | 2016-12-23 | 200,000,000.00 | INDUSIND BANK LTD. | |
| 10520306 | 2014-07-27 | - | 2015-05-27 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10589416 | 2015-09-07 | 2015-12-02 | 2019-02-21 | 600,000,000.00 | IFCI LIMITED | |
| 80000113 | 2004-09-07 | 2006-02-16 | 2007-07-28 | 12,500,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 80000115 | 2005-02-16 | 2006-02-16 | 2007-07-28 | 36,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 80000117 | 2005-02-16 | 2006-02-16 | 2007-07-28 | 36,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 80000118 | 2004-02-12 | 2006-02-16 | 2007-07-28 | 60,000,000.00 | THE LAKSMI VILAS BANK LTD | |
| 80000873 | 2005-02-16 | 2006-02-20 | 2008-11-14 | 59,500,000.00 | ING VYSYA BANK LTD | |
| 80000874 | 2004-01-21 | 2006-02-20 | 2008-11-14 | 50,000,000.00 | ING VYSYA BANK LTD | |
| 80000877 | 2004-01-21 | 2006-02-20 | 2008-11-14 | 50,000,000.00 | ING VYSYA BANK LTD | |
| 80000878 | 2004-10-07 | 2006-02-20 | 2008-11-14 | 9,000,000.00 | ING VYSYA BANK LTD | |
| 80000879 | 2004-01-21 | 2006-02-20 | 2008-11-14 | 17,500,000.00 | ING VYSYA BANK LTD | |
| 80000880 | 2005-02-16 | 2006-02-20 | 2008-11-14 | 70,000,000.00 | ING VYSYA BANK LTD | |
| 80000881 | 2003-08-30 | 2006-02-20 | 2008-11-14 | 18,300,000.00 | ING VYSYA BANK LTD | |
| 80000882 | 2003-08-30 | 2006-02-20 | 2008-11-14 | 15,000,000.00 | ING VYSYA BANK LTD | |
| 80000883 | 2003-08-30 | 2006-02-20 | 2008-11-14 | 15,000,000.00 | ING VYSYA BANK LTD | |
| 80000884 | 2004-07-16 | 2006-02-20 | 2008-11-14 | 171,400,000.00 | ING VYSYA BANK LTD | |
| 80000885 | 2003-10-31 | 2006-02-20 | 2008-11-14 | 71,400,000.00 | ING VYSYA BANK LTD | |
| 80000918 | 2003-08-30 | - | 2008-11-14 | 20,000,000.00 | ING VYSYA BANK LTD | |
| 80000919 | 2003-08-30 | - | 2008-11-14 | 3,100,000.00 | ING VYSYA BANK LTD | |
| 80000920 | 2004-06-11 | - | 2008-11-14 | 5,000,000.00 | ING VYSYA BANK | |
| 80000959 | 2004-06-11 | - | 2008-11-14 | 5,000,000.00 | ING VYSYA BANK LTD | |
| 80000960 | 2005-02-16 | - | 2008-11-14 | 60,000,000.00 | ING VYSYA BANK LTD | |
| 80000962 | 2005-02-16 | - | 2008-11-14 | 5,000,000.00 | ING VYSYA BANK LTD | |
| 80035174 | 2005-04-26 | - | 2007-08-31 | 3,700,000.00 | Hero Honda Finlease Limited | |
| 100036628 | 2016-06-30 | 2018-04-13 | 2019-05-29 | 554,000,000.00 | L & T FINANCE | |
| 100065054 | 2016-12-01 | - | 2019-02-15 | 20,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100065057 | 2016-12-01 | - | 2019-02-15 | 80,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100102464 | 2017-04-27 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100104966 | 2017-06-13 | - | 2019-02-09 | 16,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100149850 | 2018-01-05 | - | 2019-02-09 | 5,400,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100156431 | 2018-01-30 | - | 2019-02-12 | 12,500,000.00 | PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | |
| 100160270 | 2018-01-03 | - | 2019-02-12 | 3,000,000.00 | VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | |
| 100180499 | 2018-05-05 | - | 2019-02-09 | 5,500,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100181125 | 2018-05-17 | - | 2019-05-29 | 45,000,000.00 | L & T FINANCE | |
| 100213840 | 2018-09-13 | - | - | 30,600,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100241812 | 2019-01-17 | 2022-10-18 | - | 500,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100245137 | 2019-02-19 | - | - | 19,800,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100253249 | 2019-03-27 | 2022-10-21 | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100255030 | 2019-01-15 | - | 2022-05-09 | 350,000,000.00 | HDFC BANK LIMITED | |
| 100269111 | 2019-06-20 | 2022-10-25 | - | 261,500,000.00 | BAJAJ FINANCE LIMITED | |
| 100269278 | 2019-06-11 | - | - | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100382457 | 2020-10-30 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100383286 | 2020-09-28 | - | - | 13,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100444136 | 2021-03-12 | - | - | 7,000,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100444137 | 2021-03-22 | 2022-10-18 | - | 95,800,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100451661 | 2021-06-15 | 2021-07-01 | - | 43,500,000.00 | TATA CAPITAL FINANCIAL SERVICES 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: 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.