• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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GLEBE TRADING PRIVATE LIMITED

CIN: U51900CT2010PTC009031

GLEBE TRADING PRIVATE LIMITED (CIN: U51900CT2010PTC009031) is a Private company incorporated on 10 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 151000000.00 and its paid up capital is Rs. 69900000.00.

GLEBE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GLEBE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GLEBE TRADING PRIVATE LIMITED are NARENDRA MANTRI, and VENI VERMA.

GLEBE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT2010PTC009031 and its registration number is 9031. Users may contact GLEBE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLEBE TRADING PRIVATE LIMITED is H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD , RAIPUR, Chattisgarh, India - 492101.

Current status of GLEBE TRADING PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for GLEBE TRADING 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 Report

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Purchase full report of GLEBE TRADING

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 GLEBE TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GLEBE TRADING
DIN Director Name Designation Appointment Date
02626772 NARENDRA MANTRI Director 2018-09-21
07586927 VENI VERMA Director 2019-09-30
Past Directors & Key Managerial Personnel of GLEBE TRADING
DIN Director Name Designation Appointment Date Cessation
02626772 NARENDRA MANTRI Additional Director - 2018-09-21
07003755 RAJEEV GOYAL Additional Director - 2016-09-30
07003755 RAJEEV GOYAL Director - 2018-01-04
07586927 VENI VERMA Additional Director - 2019-09-30
00059379 RANJIT MALIK Director - 2019-09-18
01107943 ARTI JINDAL Director - 2019-09-18
Other Directorships of NARENDRA MANTRI
Company Name CIN Designation Appointment Date Cessation
JINDAL SAW LIMITED L27104UP1984PLC023979 Person Incharge - 2008-10-31
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Manager - 2011-05-24
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2022-03-16
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2010-09-10
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2015-05-15
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2010-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2015-05-15
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2013-09-03
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2014-04-20
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2013-09-02
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director appointed in casual vacancy - 2014-09-13
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2013-09-03
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2014-04-20
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2010-09-10
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2015-05-15
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Additional Director - 2018-09-29
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director - 2022-02-16
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2018-07-23
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2022-03-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2009-07-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2014-11-12
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-04-28
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2018-09-29
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2022-02-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2010-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2015-05-15
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-08-13
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Additional Director - 2009-07-31
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2014-11-12
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2009-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2011-02-22
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2009-07-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2015-05-15
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Additional Director - 2009-07-31
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2015-05-15
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2009-07-31
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2014-11-12
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2009-07-31
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2014-11-12
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2009-07-31
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2015-05-15
Other Directorships of RAJEEV GOYAL
Company Name CIN Designation Appointment Date Cessation
HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2021-09-29
HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2022-08-10
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director 2018-09-29 Ongoing
JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director 2015-02-05 Ongoing
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director 2015-09-15 Ongoing
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2020-09-23
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2021-12-13
JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Additional Director - 2016-09-29
JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2018-01-31
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2016-09-29
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2018-07-16
JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Additional Director - 2016-09-29
JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director - 2021-12-13
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2015-09-30
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2018-01-04
SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Additional Director - 2021-09-30
SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director - 2022-04-12
JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Additional Director - 2016-09-28
JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Director - 2022-02-09
JINDAL ITF LIMITED U74900UP2007PLC069247 Additional Director - 2015-09-18
JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2018-01-31
HALOS CREATIONS PRIVATE LIMITED U74999UP2016PTC084498 Director 2016-06-29 Ongoing
Other Directorships of VENI VERMA
Company Name CIN Designation Appointment Date Cessation
HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2016-09-29
HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2022-08-10
JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Additional Director - 2016-09-05
JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2022-08-10
Other Directorships of RANJIT MALIK
Company Name CIN Designation Appointment Date Cessation
HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2022-09-29
HEXA TRADEX LIMITED L51101UP2010PLC042382 Director 2022-08-10 Ongoing
HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2011-10-01
JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Additional Director - 2019-09-30
JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director 2019-09-30 Ongoing
IMROZ NIWAS COTTAGE PRIVATE LIMITED U36910UP2021PTC146280 Additional Director 2024-02-08 Ongoing
IMROZ NIWAS COTTAGE PRIVATE LIMITED U36910UP2021PTC146280 Director - 2021-12-27
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2022-09-30
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director 2022-02-16 Ongoing
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2015-01-30
SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director 2013-04-22 Ongoing
MANNAT TRADEX PRIVATE LIMITED U51909DL2009PTC196261 Director 2009-11-20 Ongoing
SHIVAJI TRADEX PRIVATE LIMITED U52100DL2009PTC196109 Director 2009-11-18 Ongoing
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Additional Director - 2008-09-20
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Director 2008-09-20 Ongoing
NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Additional Director - 2012-09-29
NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2012-09-29 Ongoing
JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Additional Director - 2012-09-29
JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director 2012-09-29 Ongoing
VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Additional Director - 2015-09-29
VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2015-09-29 Ongoing
ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Additional Director - 2014-09-29
ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Director 2014-09-29 Ongoing
HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 CFO - 2024-05-31
HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director - 2014-09-01
HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Whole-time director - 2024-05-31
PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Additional Director - 2014-06-30
Other Directorships of ARTI JINDAL
Company Name CIN Designation Appointment Date Cessation
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2011-06-24
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2014-03-22
SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director - 2022-09-01
SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Whole-time director 2013-04-22 Ongoing
DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director - 2015-12-16
MANNAT TRADEX PRIVATE LIMITED U51909DL2009PTC196261 Director 2009-11-20 Ongoing
SHIVAJI TRADEX PRIVATE LIMITED U52100DL2009PTC196109 Director 2009-11-18 Ongoing
NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2008-05-06 Ongoing
OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director 2006-02-07 Ongoing
SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC071733 Director 2006-01-30 Ongoing
STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED U65993GJ2006PTC071735 Director 2006-01-30 Ongoing
SUN FINTRADE PRIVATE LIMITED U65993GJ2006PTC071736 Director 2006-01-30 Ongoing
HISAR FINCAP PRIVATE LIMITED U65993GJ2006PTC072170 Director 2006-01-30 Ongoing
VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2006-02-07 Ongoing
JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED U74110GJ2006PTC071734 Director - 2016-03-01
JINDAL SYSTEMS PRIVATE LIMITED U74899DL1982PTC012940 Director 1994-09-29 Ongoing
PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Director 2013-12-31 Ongoing

CIN Company Name Company Address
U51909CT2013PTC009017 SIDDESHWARI TRADEX PRIVATE LIMITED H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD , RAIPUR, Chattisgarh, India - 492101
U51909CT2014PTC009016 DANTA ENTERPRISES PRIVATE LIMITED H. NO. C-2 STAFF COLONY, MACHINERY DIVISION, 13 KM STONE, MANDIR HASAUD, GE ROAD , RAIPUR, Chattisgarh, India - 492101
U63090CT2020PTC010391 AXEZEN PRIVATE LIMITED C/o Deep Chand Bais,Village- Godhi,Thana Mandir hasaud, Bais Para Bajarang Chowk , Raipur, Chattisgarh, India - 492101
U74999CT2019PTC009695 FYDA FINANCIAL CONSULTANCY PRIVATE LIMITED C/o Dilip Patel HN-349 ,Smart-Nu-Town Pirda-2 Near Ring Road-3 , RAIPUR, Chattisgarh, India - 492101
U85100CT2021PTC011324 SAPTGIRI MEDICARE PRIVATE LIMITED IN FRONT OF SBI ATM, MANDIR HASAUD CHOWK MANDIR HASAUD , RAIPUR, Chattisgarh, India - 492101
U74999CT2018PTC008379 ADIL E-RICKSHAW PRIVATE LIMITED H No 115, Ward No 8 Near Railway Line, Nawagaon , RAIPUR, Chattisgarh, India - 492101
U15400CT2020PTC009970 RAIPUR BOTTLING PRIVATE LIMITED Raipur Bottling Company Vill. Bahanakadi, Mandir Hasaud , Raipur, Chattisgarh, India - 492101
U74999CT2018PTC008714 COTTEX HYGIENE PRIVATE LIMITED DISHA COLLEGE ROAD GRAM MUNRETHI POST- MANDIR HASOD, BLOCK - ARANG DISTT- RAIPUR , RAIPUR, Chattisgarh, India - 492101
U01403CT2007PLC020179 MONNET POWER COMPANY LIMITED MONNET MARG MANDIR HASAUD , RAIPUR, Chattisgarh, India - 492101
U40108CT1999PLC013646 MONNET POWER LIMITED CHAND KHURI MARG MANDIR HASAUD , RAIPUR, Chattisgarh, India - 492101
U46205CT2023PTC014969 GT PLANT NURSERY PRIVATE LIMITED H.No.44, Ramleela Chowk, Serikhedi,Po-Mandir Hasod , Mandi R Hasod, Chattisgarh, India - 492101
U01100CT2018PTC008736 NAVNETA FARM AND AGRO PRIVATE LIMITED C/O NAVIN KUMAR GODHI MANDIRHASAUD , RAIPUR, Chattisgarh, India - 492101
U85110CT2016PTC002195 JUPRA LABALL PRIVATE LIMITED Village Godhi, Bhansouj Road, Tah. Arang , Raipur, Chattisgarh, India - 492101
U26999CT2018PTC008608 UDBHAV CERAMICS PRIVATE LIMITED SMART NU TOWN, PLOT NO.-122 PIRDA , RAIPUR, Chattisgarh, India - 492101
U28990CT2019PTC009734 UDBHAV ISPAT PRIVATE LIMITED SMART NU TOWN, PLOT NO.-122 PIRDA , RAIPUR, Chattisgarh, India - 492101
AAT-0835 SCARECROW EDIBLES LLP KUNDRU BADI VILL NARDAHA OPP KITE COLLAGE , VIDHANSABHA ROAD RAIPUR, Chattisgarh, India - 492101
U52399CT2019PTC009624 AJR WINNERS MARKETING PRIVATE LIMITED S/O- Md. Israfil Ansari, Progressive Point, Shop No-332, Lalpur , RAIPUR, Chattisgarh, India - 492101
AAW-7522 IN BREW BAKERS LLP JR.MIG II/154 SEC 29 NAYA RAIPUR RAIPUR, Chattisgarh, India - 492101
U85300CT2020NPL010363 ROUNAK CHARITABLE FOUNDATION F3B-41/601, Sec-27, Naya Raipur , Raipur, Chattisgarh, India - 492101
AAQ-9273 CPMS SOLUTIONS LLP HIG I/352 SEC 29 Naya Raipur, Chattisgarh, India - 492101
U51909CT2019PTC009364 LIFE RACE MARKETING PRIVATE LIMITED VILLEGE - NAKTI POST - MANDIRHASOUD , RAIPUR, Chattisgarh, India - 492101
AAT-0247 WHOLIFI LLP EWS 16/108 SECTOR 29 ATAL NAGAR NAYA RAIPUR, Chattisgarh, India - 492101
U51909CT2009PTC016310 PARAMSHAKTI VINTRADE PRIVATE LIMITED X-153, Swarnbhoomi Colony Amaseoni , Mandi R Hasod, Chattisgarh, India - 492101
U51109CT2007PTC016311 SUBHLABH COMMODITIES PRIVATE LIMITED X-153, Swarnbhoomi Colony Amaseoni , Mandi R Hasod, Chattisgarh, India - 492101
U62091CT2023PTC014918 AUGMENTEDWAVE TECHNOLOGIES PRIVATE LIMITED KH NO 450/27 ANMOL VATIKA, NAKATI , Mandi R Hasod, Chattisgarh, India - 492101
U20299CT2021PTC011631 ECOSOUL HOME PRIVATE LIMITED PIRDA -02, SMART NU TOWN PLOT NO. 122 , Mandi R Hasod, Chattisgarh, India - 492101
U01531CT2006PTC018627 SINGHANIA SORTEX PRIVATE LIMITED Village Pacheda Tahsil Arang , Arang, Chattisgarh, India - 492101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10520412 2014-06-30 - 2015-07-20 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
10520742 2014-06-26 - 2015-02-25 3,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10520743 2014-06-26 2015-12-21 2016-06-14 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10594562 2015-08-26 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10594563 2015-08-26 2015-12-21 2016-01-15 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10618524 2015-12-22 - 2020-02-11 2,000,000,000.00 INDUSIND BANK LTD.
10623855 2016-02-08 - 2019-04-11 750,000,000.00 STCI Finance Limited
100022878 2016-04-07 - 2017-04-13 1,000,000,000.00 AXIS FINANCE LIMITED
100051188 2016-05-12 - 2020-03-06 1,000,000,000.00 INDUSIND BANK LTD.
100065726 2016-09-29 - 2019-09-30 750,000,000.00 STCI FINANCE LIMITED
100094660 2017-03-29 - 2020-10-15 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100116223 2017-07-06 2018-09-20 1970-01-01 PLEDGE OF SHARES 2,000,000,000.00 Axis Bank Limited
100147518 2017-12-01 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100150293 2017-11-27 2018-05-30 - 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100152910 2018-01-11 - - 2,000,000,000.00 INDUSIND BANK LTD.
100167992 2018-03-28 1970-01-01 1970-01-01 Movable property (not being pledge); Corporate Guarantee to secure the Loan 1,531,900,000.00 VISTRA ITCL (INDIA) LIMITED
100227379 2018-12-28 2019-06-04 1970-01-01 1,530,000,000.00 VISTRA ITCL (INDIA) LIMITED
100228477 2018-12-24 - 2020-02-11 1,250,000,000.00 INDUSIND BANK LTD.
100240258 2018-12-13 1970-01-01 1970-01-01 150,000,000.00 Axis Bank Limited
100253320 2019-02-16 1970-01-01 1970-01-01 750,000,000.00 STCI FINANCE LIMITED
100259599 2019-03-25 1970-01-01 1970-01-01 1,350,000,000.00 POWER FINANCE CORPORATION LIMITED
100269770 2019-06-19 1970-01-01 1970-01-01 1,590,000,000.00 INDUSIND BANK LTD.
100295577 2019-09-26 1970-01-01 1970-01-01 750,000,000.00 STCI FINANCE LIMITED
100306927 2019-11-15 1970-01-01 1970-01-01 5,000,000,000.00 INDUSIND BANK LTD.
100372778 2020-03-02 1970-01-01 1970-01-01 2,785,000,000.00 POWER FINANCE CORPORATION LIMITED
100378248 2020-09-24 1970-01-01 1970-01-01 750,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-29

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