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Outstanding Payments (MSME)
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AL KABEER EXPORTS PRIVATE LIMITED
CIN: U51900MH1979PTC020951
AL KABEER EXPORTS PRIVATE LIMITED (CIN: U51900MH1979PTC020951) is a Private company incorporated on 25 Jan 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 377046000.00.
AL KABEER EXPORTS 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.AL KABEER EXPORTS 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 AL KABEER EXPORTS PRIVATE LIMITED are SHABBIR AMIR SHAIKH, ASIF GHULAMUDDIN SHAIKH, ARSHAD SALAR SIDDIQUI, KULDIP SINGH BRAR, and ALTAF GHULAMUDDIN SHAIKH.
AL KABEER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1979PTC020951 and its registration number is 20951. Users may contact AL KABEER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL KABEER EXPORTS PRIVATE LIMITED is 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of AL KABEER EXPORTS 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
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- Total Assets
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Previous CINs
ZaubaCorp's company report for AL KABEER EXPORTS 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 AL KABEER EXPORTS 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 AL KABEER EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141208 | SHABBIR AMIR SHAIKH | Whole-time director | 2021-06-11 |
| 00141260 | ASIF GHULAMUDDIN SHAIKH | Director | 1999-12-18 |
| 00376766 | ARSHAD SALAR SIDDIQUI | Director | 2011-12-30 |
| 01146720 | KULDIP SINGH BRAR | Director | 1993-12-22 |
| 09481098 | ALTAF GHULAMUDDIN SHAIKH | Director | 2022-01-27 |
Past Directors & Key Managerial Personnel of AL KABEER EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108684 | SURESHCHANDRA RAJENDRANATH SUBBERWAL | Director | - | 2011-12-22 |
| 00141142 | GHULAMUDDIN MAQBOOL SHAIKH | Managing Director | - | 2021-12-21 |
| 00141208 | SHABBIR AMIR SHAIKH | Additional Director | - | 2021-04-01 |
| 00141208 | SHABBIR AMIR SHAIKH | Director | - | 2021-06-11 |
| 00141208 | SHABBIR AMIR SHAIKH | Whole-time director | - | 2021-06-10 |
| 00376766 | ARSHAD SALAR SIDDIQUI | Additional Director | - | 2011-12-30 |
| 00686989 | NADEEM ASKARI PANJETAN | Nominee Director | - | 2011-04-29 |
| 07072976 | PUSHKAR DEEPAK APTE | Company Secretary | - | 2024-05-31 |
| 00141039 | SATISH SUBBERWAL | Director | - | 2021-04-26 |
| 02619302 | UTPAL GOKHALE SUHAS | Nominee Director | - | 2012-04-02 |
| 09481098 | ALTAF GHULAMUDDIN SHAIKH | Additional Director | - | 2022-09-30 |
Other Directorships of SURESHCHANDRA RAJENDRANATH SUBBERWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GHULAMUDDIN MAQBOOL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Director | - | 2021-12-21 |
| AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D | U01210MH1991PTC062529 | Director | 1991-07-17 | Ongoing |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Director | - | 2021-12-21 |
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Director | - | 2021-12-21 |
| SIRIUS FOODS PRIVATE LIMITED | U51900UP1980PTC073897 | Director | - | 2016-04-30 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Director | - | 2021-12-21 |
Other Directorships of SHABBIR AMIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Director | - | 2011-02-01 |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Director | - | 2011-02-01 |
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Director | - | 2011-02-01 |
| SIRIUS FOODS PRIVATE LIMITED | U51900UP1980PTC073897 | Director | - | 2011-02-01 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Director | - | 2011-02-01 |
| SHABNAZ FRESH AGRO EXPORTS PRIVATE LIMITED | U74999MH2018PTC303801 | Director | 2018-01-08 | Ongoing |
Other Directorships of ASIF GHULAMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Additional Director | - | 2011-08-29 |
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Director | 2011-08-29 | Ongoing |
| AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D | U01210MH1991PTC062529 | Director | 1991-07-17 | Ongoing |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Additional Director | - | 2011-09-29 |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Director | 2011-09-29 | Ongoing |
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Director | 1996-09-27 | Ongoing |
| SIRIUS FOODS PRIVATE LIMITED | U51900UP1980PTC073897 | Additional Director | - | 2011-09-29 |
| SIRIUS FOODS PRIVATE LIMITED | U51900UP1980PTC073897 | Director | - | 2016-04-30 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Additional Director | - | 2011-08-29 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Director | 2011-08-29 | Ongoing |
Other Directorships of ARSHAD SALAR SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Director | 1996-09-27 | Ongoing |
| FENDER FORMULATIONS PRIVATE LIMITED | U74999MH2015PTC261010 | Additional Director | - | 2015-12-18 |
| FENDER FORMULATIONS PRIVATE LIMITED | U74999MH2015PTC261010 | Director | 2015-12-28 | Ongoing |
| CONVERSESYSTEMS TECHNOLOGIES PRIVATE LIMITED | U74999TG2018PTC123679 | Director | 2018-07-02 | Ongoing |
Other Directorships of NADEEM ASKARI PANJETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Nominee Director | - | 2014-12-10 |
| NEULAND LABORATORIES LTD. | L85195TG1984PLC004393 | Nominee Director | - | 2014-12-08 |
| TEMA INDIA PRIVATE LIMITED | U29192MH1984PTC034861 | Additional Director | - | 2019-09-03 |
| TEMA INDIA PRIVATE LIMITED | U29192MH1984PTC034861 | Director | - | 2021-03-31 |
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2009-12-18 |
| CATALYTIC SOFTWARE LIMITED | U72200TG2000PLC033604 | Nominee Director | - | 2013-12-31 |
Other Directorships of KULDIP SINGH BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Additional Director | - | 2009-09-10 |
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Director | - | 2024-03-31 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Director | - | 2012-05-18 |
Other Directorships of PUSHKAR DEEPAK APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL DIARIES INDIA PRIVATE LIMITED | U63090MH2015PTC262057 | Director | 2015-02-18 | Ongoing |
Other Directorships of SATISH SUBBERWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Director | - | 2021-04-26 |
| AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D | U01210MH1991PTC062529 | Director | 1996-03-18 | Ongoing |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Director | - | 2021-04-26 |
| SIRIUS FOODS PRIVATE LIMITED | U51900UP1980PTC073897 | Director | - | 2016-02-29 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Director | - | 2021-04-26 |
Other Directorships of UTPAL GOKHALE SUHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS PHARMACEUTICALS LIMITED | L24239TG1987PLC008066 | Nominee Director | - | 2019-01-31 |
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Nominee Director | - | 2022-08-01 |
| RV LIFESCIENCES LIMITED | U24230MH1991PLC063442 | Nominee Director | - | 2010-09-21 |
Other Directorships of ALTAF GHULAMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Additional Director | - | 2022-09-30 |
| GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | U01100MH1979PTC020984 | Director | 2022-01-27 | Ongoing |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Additional Director | - | 2022-08-08 |
| GANGOLY FOODS PROCESSING PRIVATE LIMITED | U15122MH1982PTC027475 | Director | 2022-01-27 | Ongoing |
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Additional Director | - | 2022-09-30 |
| VISHAL TANNERIES PRIVATE LIMITED | U19100MH1996PTC102896 | Director | 2022-01-27 | Ongoing |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Additional Director | - | 2022-08-08 |
| AL KABEER INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC030422 | Director | 2022-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19100MH1996PTC102896 | VISHAL TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1979PTC020984 | GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC030422 | AL KABEER INVESTMENTS PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15122MH1982PTC027475 | GANGOLY FOODS PROCESSING PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2012PTC234977 | DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2016PTC274078 | EDEN ROCK PRIVATE LIMITED | JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U31100MH1988PTC049086 | AMTRON INSTRUMENTS PRIVATE LIMITED | 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAF-3912 | CITOC INVESTMENT SERVICES LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAU-4312 | CITOC PROPERTIES LLP | 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAJ-9736 | A AND W CAPITAL INDIA LLP | 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAR-0036 | CITOC REAL ESTATE HOLDINGS LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAS-2397 | GALLERY MASKARA LLP | 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U71110MH1984PTC034889 | GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED | JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28120MH2003PLC140814 | REFRON CYLINDERS LIMITED | 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27109MH2017PTC363589 | NU METAL & STEEL PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAC-0771 | KINETIC CHEMICALS AND EQUIPMENTS LLP | 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021 |
| AAC-0922 | TROIKA ENTERPRISES LLP | 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-9228 | JANUS CONSULTANTS LLP | 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-4620 | L K J AND ASSOCIATES LLP | 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U17110MH1997PTC111264 | CITOC VENTURES PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U17299MH1972PTC249691 | MASKARA TEXTILES PVT LTD | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1996PTC104165 | PRABHAA REALITY AND DEVELOPMENT PRIVATE LIMITED | 83JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29253MH2009PTC192574 | HALDIA BULK TERMINALS PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020388 | 2006-09-01 | - | 2014-02-06 | 20,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10082945 | 2007-11-29 | 2019-01-17 | - | 925,700,000.00 | State Bank of India | |
| 10168666 | 2009-07-01 | 2010-06-30 | 2012-02-22 | 140,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10204352 | 2010-02-25 | - | 2010-09-15 | 20,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 10390739 | 2012-11-20 | - | 2015-11-26 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10473667 | 2014-01-21 | - | 2016-01-22 | 20,000,000.00 | DCB BANK LIMITED | |
| 10547172 | 2014-05-06 | - | 2016-02-03 | 200,000,000.00 | State Bank of India | |
| 80061778 | 2006-02-08 | - | 2010-12-28 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90220328 | 1998-12-16 | 2006-08-18 | 2008-07-23 | 142,372,533.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD | |
| 90220979 | 1982-09-22 | - | 2019-05-20 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90221767 | 1990-05-28 | 1991-12-12 | 1998-04-03 | 20,327,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA | |
| 90221779 | 1990-06-26 | 1991-12-12 | 1998-04-21 | 8,596,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90221780 | 1990-06-29 | 1991-12-12 | 1998-04-03 | 8,018,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPO OF INDIA | |
| 90221807 | 1990-09-28 | 1991-12-12 | 1998-04-21 | 20,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90221911 | 1991-05-17 | 1991-12-12 | 1998-04-15 | 29,100,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90223166 | 2000-07-22 | - | 2004-05-14 | 145,000,000.00 | BANK OF NOVA SCOTIA | |
| 90223847 | 1986-01-03 | 1986-05-29 | 2019-05-20 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90223879 | 1986-10-08 | 1990-11-15 | 2020-12-16 | 9,000,000.00 | STATE BANK O F INDIA | |
| 90223964 | 1988-03-03 | 1988-03-31 | 1989-06-14 | 16,000,000.00 | STATE BANK OF INDIA | |
| 90223981 | 1988-08-11 | 1992-01-30 | 1999-08-16 | 7,500,000.00 | STANDARD CHARTERED BANK | |
| 90224124 | 1989-12-04 | - | 1992-01-27 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90224308 | 1992-09-08 | 2001-01-18 | 2004-05-14 | 158,744,000.00 | BANK OF NOVA | |
| 90224331 | 1992-03-27 | - | 1998-04-21 | 15,600,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90224335 | 1992-04-24 | - | 1998-04-15 | 31,200,000.00 | INDUSTRIAL DEVELOPMENT BANK O F INDI A | |
| 90224348 | 1992-06-19 | - | 1998-04-21 | 4,105,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90224389 | 1992-01-24 | - | 2004-05-14 | 15,000,000.00 | BANK OF NOVA SCOTIA | |
| 90224491 | 1994-03-16 | - | 2020-12-16 | 86,500,000.00 | STATE BANK O F INDIA | |
| 90224598 | 1995-03-27 | - | 2020-12-16 | 112,000,000.00 | STATE BANK OF INDIA | |
| 90224761 | 1996-10-15 | 2001-07-11 | 2020-12-16 | 132,000,000.00 | STATE BANK OF INDIA | |
| 90224864 | 1997-12-09 | - | 2003-09-25 | 87,500,000.00 | ING BANK | |
| 90224972 | 1998-12-16 | 2004-06-04 | 2019-05-21 | 14,237,253,272.00 | HONGKONG & SHANGHAI BNAKING CORPORATION LTD | |
| 90225129 | 2001-02-21 | - | 2020-12-16 | 458,699,000.00 | STATE BANK OF INDIA | |
| 90225482 | 1982-04-27 | 1984-07-20 | 2018-06-14 | 7,400,000.00 | CORPORATION BANK | |
| 90225815 | 1991-05-26 | 1991-12-12 | 2020-12-16 | 100,670,986.00 | STATE BANK OF INDIA | |
| 90225869 | 1992-08-14 | - | 2018-07-05 | 7,500,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 90225989 | 1994-12-20 | 1997-03-25 | 2018-07-05 | 66,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 90226050 | 1996-02-22 | - | 2004-05-14 | 4,500,000.00 | THE BANK OF NOVA SCOTIA | |
| 90226167 | 1997-12-17 | 2001-10-25 | 2020-12-16 | 154,000,000.00 | STATE BANK OF INDIA | |
| 90226224 | 1999-01-14 | - | 2001-09-11 | 872,000.00 | THE ZOROASTRIAN CO-OP. BANK LTD | |
| 90226254 | 1999-08-06 | - | 2004-05-14 | 20,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90226282 | 2000-02-21 | - | 2004-05-14 | 10,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90226469 | 2004-01-16 | 2004-06-23 | 2020-12-16 | 499,700,000.00 | STATE BANK OF INDIA | |
| 90226519 | 1982-10-15 | - | 2018-07-23 | 2,000,000.00 | EMIRATES COMMERCIAL BANK LTD | |
| 90241085 | 2004-01-16 | 2005-05-13 | 2018-07-16 | 499,700,000.00 | UTI BANK | |
| 90241466 | 2005-05-13 | 2005-05-13 | 2014-02-13 | 24,000,000.00 | SBI BANK | |
| 90241517 | 2005-07-05 | - | 2012-03-10 | 20,000,000.00 | UTI BANK | |
| 100674484 | 2023-01-18 | - | 2024-06-07 | 10,000,000.00 | DCB BANK LIMITED | |
| 100676822 | 2023-02-08 | 2023-04-12 | 2024-06-07 | 150,000,000.00 | DCB BANK LIMITED | |
| 100796458 | 2023-09-21 | - | 2024-06-07 | 250,000,000.00 | DCB 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.