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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
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TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED
CIN: U51900MH1997PTC111937
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED (CIN: U51900MH1997PTC111937) is a Private company incorporated on 18 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 122761000.00.
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TAURIAN IRON AND STEEL COMPANY 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 TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED are SUMIT BAJLA, and AMIT LALITKUMAR BAJLA.
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC111937 and its registration number is 111937. Users may contact TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED is 3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED is - Under Liquidation.
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 TAURIAN IRON AND STEEL COMPANY 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 TAURIAN IRON AND STEEL COMPANY 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 TAURIAN IRON AND STEEL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237052 | SUMIT BAJLA | Managing Director | 2008-01-23 |
| 00156285 | AMIT LALITKUMAR BAJLA | Director | 1997-11-24 |
Past Directors & Key Managerial Personnel of TAURIAN IRON AND STEEL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00209390 | PRADEEP KUMAR JAIN | Director | - | 2010-03-18 |
| 00209597 | HEMANT RATHOR | Director | - | 2009-10-04 |
| 00209866 | AVIN JAIN | Director | - | 2008-03-29 |
| 00237052 | SUMIT BAJLA | Director | - | 2008-01-23 |
| 00156140 | SACHIN LALIT BAJLA | Director | - | 2008-12-13 |
| 00156140 | SACHIN LALIT BAJLA | Managing Director | - | 2008-01-23 |
| 00156364 | RAKESHKUMAR RAMKUMAR SHARMA | Director | - | 2008-04-21 |
| 00333912 | ANSU KRISHANKUMAR BAJLA | Director | - | 2008-04-21 |
Other Directorships of PRADEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDYANATH MINERALS PRIVATE LIMITED | U13100MH2003PTC138710 | Director | - | 2020-10-13 |
Other Directorships of HEMANT RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVIN JAIN
Other Directorships of SUMIT BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDYANATH MINERALS PRIVATE LIMITED | U13100MH2003PTC138710 | Director | - | 2008-12-13 |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | - | 2007-04-05 |
| TAURIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC169282 | Additional Director | - | 2016-09-30 |
| TAURIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC169282 | Director | - | 2019-08-21 |
| TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | Additional Director | - | 2016-09-30 |
| TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | Director | - | 2017-02-28 |
| PALSS PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128162 | Director | - | 2015-09-29 |
| TAURIAN EDUCATION SERVICES PRIVATE LIMITED | U80301MH2008PTC184808 | Director | - | 2019-08-21 |
Other Directorships of SACHIN LALIT BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDYANATH MINERALS PRIVATE LIMITED | U13100MH2003PTC138710 | Director | - | 2016-01-18 |
| DHARA GOLD MINING PRIVATE LIMITED | U13204MH2010PTC199841 | Director | 2010-02-08 | Ongoing |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | 1997-06-23 | Ongoing |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Additional Director | - | 2018-09-30 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | 2018-09-30 | Ongoing |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | - | 2009-03-09 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Managing Director | - | 2016-07-01 |
| TAURIAN PHARMA PVT. LTD. | U24239MH2006PTC164577 | Director | 2006-09-15 | Ongoing |
| PALSS PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128162 | Director | - | 2007-04-04 |
Other Directorships of AMIT LALITKUMAR BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRINGS EDUVENTURES LLP | AAM-5012 | Partner | 2024-05-15 | Ongoing |
| BAT VENTURES LLP | AAM-8574 | Designated Partner | 2023-04-03 | Ongoing |
| BAIDYANATH MINERALS PRIVATE LIMITED | U13100MH2003PTC138710 | Director | - | 2008-12-13 |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | - | 2007-04-05 |
| TAURIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC169282 | Additional Director | - | 2016-09-30 |
| TAURIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC169282 | Director | - | 2016-03-25 |
| TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | Director | - | 2015-12-10 |
| PALSS PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128162 | Director | - | 2015-09-29 |
| TAURIAN EDUCATION SERVICES PRIVATE LIMITED | U80301MH2008PTC184808 | Director | 2008-07-18 | Ongoing |
| MOLECULE COMMUNICCATIONS PRIVATE LIMITED | U92100MH2005PTC153580 | Director | - | 2009-11-11 |
Other Directorships of RAKESHKUMAR RAMKUMAR SHARMA
Other Directorships of ANSU KRISHANKUMAR BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | - | 2015-06-29 |
| TAURIAN PHARMA PVT. LTD. | U24239MH2006PTC164577 | Director | - | 2016-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1880 | GLOBAL AGRO COMMODITIES LLP | READY MONEY PREMISES CO OP SOC LTD, 167,DR. ANNIE BEASANT ROAD, BLOCK-B,WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| U74300MH1991PTC060768 | ADVERTISING AVENUES (INDIA) PVT LTD | PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2014PTC258945 | SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1993PTC072533 | RAKSHIT INVESTMENTS PVT LTD | 5, READY MONEY TARRACE, 3RD FLOOR,SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| L85100MH2015PLC330122 | MAX INDIA LIMITED | 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| L74999MH2019PLC320039 | MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH1993PTC071771 | SELECTIVE ADVERTISING PRIVATE LIMITED | 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74990MH2009PTC196541 | MAVERICK FRANCHISE VENTURES PRIVATE LIMI TED | C/o Trojan Exim Pvt Ltd, office no.4, 3rd Floor, ReadyMoney Terrace, 167,Dr. Annie Besant Rd, Worli Mumbai MH 400018 IN |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U29219MH2006PLC163400 | SHARVAK ENVIRONMENT LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163388 | KHALINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163390 | KHAGAY ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163697 | HELINE ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29219MH2006PTC163847 | PRASKAND ENVIRONMENT PRIVATE LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PLC164917 | AGRAJA PROPERTIES LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PLC164867 | MRUGAL PROPERTIES LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH2000PLC134747 | AGRI NET SOLUTIONS LIMITED | 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U23201MH2000PTC216706 | B.R.PETRO CHEM PRIVATE LIMITED | 203, READY MONEY PREMISES , 2ND FLOOR 167, DR. ANNIE BESANT ROAD , WORLINAKA , MUMBAI, Maharashtra, India - 400018 |
| U24110MH1973PTC035076 | BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018 |
| U45400MH1966PTC013455 | PAVILLE PROJECTS PRIVATE LIMITED | 1ST FLOOR, READY MONEY TERRACE, 167 DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2007PTC169748 | DAMASK PROJECTS PRIVATE LIMITED | 1ST FLOOR READY MONEY TERRACE 167 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51900MH2008PTC186700 | DARPANIKA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51109MH2008PTC182991 | GREEN BIRD TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACL-1930 | PARSHVA VENTURES LLP | Office 4, Floor - 3rd, Plot- 167,,Ready Money Terrace, Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U52590MH2003PLC138919 | ORION TRADERS LIMITED | 403 READY MONEY TERRACE 167DR.ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U55103MH1999PTC122071 | DEBEST HOTEL ROOMS PRIVATE LIMITED | 167, READY MONEY TERRACE, 2NDFLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018638 | 2006-08-05 | - | 2009-09-16 | 150,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10018909 | 2006-08-23 | - | 2009-11-17 | 400,000,000.00 | STATE BANK OF INDIA | |
| 10021900 | 2006-10-19 | 2009-06-09 | 2011-01-04 | 80,000,000.00 | Standard Chartered Bank | |
| 10036062 | 2007-01-22 | - | 2009-09-01 | 66,900,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10050314 | 2007-03-20 | - | 2013-08-21 | 187,000,000.00 | ICICI BANK LIMITED | |
| 10056417 | 2007-05-29 | - | 2009-09-01 | 305,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10066960 | 2007-08-31 | - | 2009-09-01 | 64,965,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10081045 | 2007-11-27 | - | 2010-11-24 | 9,976,450.00 | SUNDARAM FINANCE LTD | |
| 10081047 | 2007-11-27 | - | 2010-11-24 | 9,976,450.00 | SUNDARAM FINANCE LTD | |
| 10081048 | 2007-11-27 | - | 2010-11-24 | 9,976,450.00 | SUNDARAM FINANCE LTD | |
| 10088964 | 2007-11-15 | - | 2010-11-24 | 946,160.00 | SUNDARAM FINANCE LTD | |
| 10092391 | 2008-02-22 | - | 2010-05-20 | 2,438,186.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10118961 | 2007-01-15 | - | 2009-08-13 | 323,000,000.00 | ICICI BANK LIMITED | |
| 10134855 | 2008-11-28 | - | 2014-05-06 | 200,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10134938 | 2008-11-04 | 2014-03-27 | - | 987,600,000.00 | IDBI Bank Limited | |
| 10134939 | 2008-11-04 | - | 2012-05-14 | 300,000,000.00 | IDBI Bank Limited | |
| 10148656 | 2007-01-15 | - | 2009-08-13 | 323,000,000.00 | ICICI BANK LIMITED | |
| 10157543 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10168733 | 2009-06-23 | - | 2012-08-02 | 6,434,050.00 | SUNDARAM FINANCE LIMITED | |
| 10172357 | 2009-07-15 | - | - | 1,207,675.00 | SUNDARAM FINANCE LIMITED | |
| 10181210 | 2009-08-31 | 2015-10-30 | - | 450,000,000.00 | Axis Bank Limited | |
| 10187145 | 2009-10-14 | 2011-02-21 | - | 2,380,000,000.00 | IDBI Bank Limited | |
| 10187680 | 2009-10-20 | - | 2012-05-02 | 50,000,000.00 | Axis Bank Limited | |
| 10208607 | 2010-03-10 | - | 2012-09-20 | 27,305,518.00 | RELIANCE CAPITAL LTD | |
| 10221233 | 2010-05-10 | - | - | 310,000,000.00 | IDBI Bank Limited | |
| 10234502 | 2010-06-18 | 2014-01-24 | - | 270,000,000.00 | Axis Bank Limited | |
| 10250693 | 2010-10-15 | - | 2013-05-10 | 109,566,000.00 | SREI Equipment Finance Private Limited | |
| 10265064 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10265065 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10266153 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10276273 | 2011-03-26 | - | - | 1,214,500.00 | SUNDARAM FINANCE LIMITED | |
| 10276430 | 2011-03-26 | - | 2015-01-16 | 1,214,500.00 | SUNDARAM FINANCE LIMITED | |
| 10276597 | 2011-03-26 | - | - | 1,214,500.00 | SUNDARAM FINANCE LIMITED | |
| 10302845 | 2006-04-26 | - | - | 560,436.00 | CENTURIAN BANK OF PUNJAB LIMITED | |
| 10302858 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10302859 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10305204 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10305230 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10305231 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10307648 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10308505 | 2011-08-17 | - | 2012-12-17 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10308741 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10341092 | 2012-02-15 | - | 2013-05-10 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10341095 | 2012-02-15 | - | 2013-05-10 | 20,000,000.00 | SREI Equipment Finance Private Limited | |
| 10353171 | 2012-04-15 | 2012-11-01 | 2013-10-15 | 248,673,662.00 | SREI Equipment Finance Private Limited | |
| 10388666 | 2012-10-29 | 2014-01-08 | - | 310,000,000.00 | Axis Bank Limited | |
| 10388823 | 2012-11-01 | - | 2013-10-15 | 109,271,466.00 | SREI Equipment Finance Private Limited | |
| 10402037 | 2013-01-23 | - | - | 130,000,000.00 | YES BANK LIMITED | |
| 10439896 | 2013-06-08 | 2015-08-20 | 2016-08-03 | 113,185,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10439900 | 2013-06-08 | - | 2016-08-03 | 92,619,000.00 | SREI Equipment Finance Private Limited | |
| 10439906 | 2013-06-08 | - | 2016-08-03 | 66,346,896.00 | SREI Equipment Finance Private Limited | |
| 10439916 | 2013-06-08 | - | 2016-08-03 | 82,318,000.00 | SREI Equipment Finance Private Limited | |
| 10487408 | 2006-04-26 | - | - | 560,436.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10541576 | 2014-11-13 | 2015-07-31 | 2017-01-23 | 77,500,000.00 | YES BANK LIMITED | |
| 10601271 | 2015-10-03 | - | 2016-08-03 | 85,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80010160 | 2004-07-14 | - | - | 16,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80033132 | 2004-12-21 | - | 2007-07-30 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033133 | 2004-12-21 | - | 2007-07-30 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033134 | 2004-12-22 | - | 2007-07-30 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033135 | 2004-10-14 | - | 2007-07-05 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033136 | 2004-10-14 | - | 2007-07-05 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033137 | 2004-10-14 | - | 2007-07-05 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033138 | 2004-12-31 | - | 2007-07-30 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033139 | 2004-12-31 | - | 2007-07-30 | 1,000,000.00 | Sundaram Finace Limited | |
| 80033140 | 2004-12-31 | - | - | 1,000,000.00 | Sundaram Finance Limited | |
| 80033141 | 2004-10-14 | - | 2007-07-13 | 1,000,000.00 | Sundaram Finance Limited | |
| 80033142 | 2004-12-22 | - | - | 1,000,000.00 | Sundaram Finance Limited | |
| 80033143 | 2004-12-21 | - | - | 1,000,000.00 | Sundaram Finance Limited | |
| 80035563 | 2005-03-30 | - | 2007-09-06 | 600,000.00 | Sundaram Finance Limited | |
| 80035564 | 2005-05-26 | - | 2007-09-06 | 350,000.00 | Sundaram Finance Limited | |
| 80035565 | 2005-03-30 | - | 2007-09-06 | 600,000.00 | Sundaram Fianace Limited | |
| 90157232 | 1999-07-27 | - | - | 679,000.00 | THE HONGKONG & SHANGHAI BANKING CORPN. LTD | |
| 90157318 | 1999-10-13 | - | - | 2,000,000.00 | STATE BANK OF INDIA | |
| 90157435 | 2000-03-09 | 2001-03-08 | - | 500,000.00 | THE VYSYA BANK LTD | |
| 90157930 | 2002-04-17 | - | - | 13,000,000.00 | THE VYSYA BANK LTD | |
| 90157972 | 2002-07-05 | 2004-11-09 | - | 15,000,000.00 | ING VYSYA BANK LTD | |
| 90158295 | 2004-01-15 | - | - | 2,250,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90158365 | 2004-03-31 | - | - | 13,578,500.00 | SREI INTERNATIONAL FINANCE LTD | |
| 90158494 | 2004-10-27 | - | - | 5,543,000.00 | SREI INTERNATIONAL FINANCE LTD | |
| 90158540 | 2005-01-04 | 2005-09-27 | 2009-09-08 | 246,600,000.00 | STATE BANK OF INDIA | |
| 90158952 | 1999-09-06 | - | - | 900,000.00 | THE VYSYA BANK LTD | |
| 90159245 | 2004-10-14 | - | 2007-06-19 | 1,000,000.00 | SUNDARAM FINANCE LTD | |
| 90159250 | 2004-12-21 | - | 2007-06-19 | 1,000,000.00 | SUNDARAM FINANCE LTD | |
| 90159251 | 2004-12-31 | - | 2007-06-22 | 1,000,000.00 | SUNDARAM FINANCE LTD | |
| 90160616 | 2004-11-10 | - | - | 50,000,000.00 | ING VYSYA BANK LTD | |
| 100039198 | 2016-03-31 | 2018-07-27 | - | 425,775,003.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100062711 | 2016-06-30 | - | - | 40,000,000.00 | Axis 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.