• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED

      CIN: U60100DL2010PTC209086
      Purchase Report

      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED (CIN: U60100DL2010PTC209086) is a Private company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 177379350.00.

      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

      Directors of PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED are SATISHKUMARREDDY MULAMREDDY, NEERAJ SINHA, SANJAY MAWAR, and RAJNISH KUMAR.

      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL2010PTC209086 and its registration number is 209086. Users may contact PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED is 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRISTINE MAGADH INFRASTRUCTURE 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

      All 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 PRISTINE MAGADH INFRASTRUCTURE

      Purchase full report of PRISTINE MAGADH INFRASTRUCTURE

      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 PRISTINE MAGADH INFRASTRUCTURE 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 PRISTINE MAGADH INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09199183 SATISHKUMARREDDY MULAMREDDY Director 2022-04-16
      09545461 NEERAJ SINHA Director 2022-04-16
      00303822 SANJAY MAWAR Whole-time director 2019-09-27
      01507736 RAJNISH KUMAR Director 2019-09-27
      Past Directors & Key Managerial Personnel of PRISTINE MAGADH INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00966950 ANURAG KUMAR AGGARWAL Director - 2016-11-07
      06897883 PREMNATH SHARMA Additional Director - 2017-09-28
      06897883 PREMNATH SHARMA Director - 2019-03-06
      07619121 RITESH KUMAR SINHA Additional Director - 2017-07-19
      09199183 SATISHKUMARREDDY MULAMREDDY Additional Director - 2022-04-16
      09545461 NEERAJ SINHA Additional Director - 2022-04-16
      07619210 MOHAMMAD ATHAR SHAMS Additional Director - 2017-07-19
      00145840 PAWAN JINDAL Director - 2015-04-01
      05166322 NARAYANAN GOPALAKRISHNAN . Additional Director - 2019-09-27
      05166322 NARAYANAN GOPALAKRISHNAN . Director - 2022-05-06
      06464750 DURGESH GOVIL Additional Director - 2015-09-29
      06464750 DURGESH GOVIL Director - 2016-09-21
      06998315 MAYANK BANSAL Additional Director - 2019-09-27
      06998315 MAYANK BANSAL Director - 2022-04-15
      07980861 PRATIP PRADIPPRAKASH MAZUMDER Additional Director - 2019-05-27
      08097860 RISHI RAJESH KUMAR SHUKLA Additional Director - 2018-03-28
      08097860 RISHI RAJESH KUMAR SHUKLA Director - 2018-09-28
      08097683 PRAVEEN KUMAR Additional Director - 2018-03-28
      08097683 PRAVEEN KUMAR Director - 2019-03-05
      00303822 SANJAY MAWAR Additional Director - 2019-09-27
      00303822 SANJAY MAWAR Director - 2022-04-15
      01507736 RAJNISH KUMAR Additional Director - 2019-09-27
      01507736 RAJNISH KUMAR Director - 2015-01-20
      01928813 AMIT KUMAR Director - 2015-01-20
      02649671 PRATYUSH AKHAURY Additional Director - 2017-09-28
      02649671 PRATYUSH AKHAURY Director - 2019-03-06
      Other Directorships of ANURAG KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIVERINE FOOD AND FEEDS PRIVATE LIMITED U15122DL2014PTC270171 Additional Director - 2017-09-29
      RIVERINE FOOD AND FEEDS PRIVATE LIMITED U15122DL2014PTC270171 Director - 2019-12-06
      ARYAVARTH FRANCHISING PRIVATE LIMITED U15400DL2011PTC220316 Director 2011-06-03 Ongoing
      LANTRIX DEVELOPERS PRIVATE LIMITED U27310DL2008PTC173186 Director - 2010-07-30
      BSRTS ESTATE MANAGEMENT PRIVATE LIMITED U70100DL2014PTC264544 Director 2014-02-06 Ongoing
      OMSON ARYAVART INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC277755 Director 2015-03-11 Ongoing
      ARYAVART LIFESPACES PRIVATE LIMITED U70200DL2011PTC217855 Director 2011-04-20 Ongoing
      ARYAVART HOUSING PRIVATE LIMITED U70200DL2013PTC260943 Director 2013-11-26 Ongoing
      ANANDMALA SKILLS ACADEMY PRIVATE LIMITED U74110DL1999PTC101291 Director 1999-08-24 Ongoing
      ARYAVART CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2010PTC201117 Director 2010-04-05 Ongoing
      Other Directorships of PREMNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DUVANA FOODS VENTURES LLP AAC-6479 Designated Partner - 2018-09-13
      RIVERINE FOOD AND FEEDS PRIVATE LIMITED U15122DL2014PTC270171 Director - 2019-12-06
      EFFECTUATE CORPORATE SERVICES PRIVATE LIMITED U74140DL2015PTC282789 Director - 2019-04-29
      Other Directorships of RITESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2018-09-26
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2021-01-30
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2017-09-28
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2019-10-22
      LOGIWISE SOLUTIONS PRIVATE LIMITED U63040HR2022PTC108573 Director 2022-12-22 Ongoing
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Additional Director - 2019-09-25
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director - 2021-01-30
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2016-09-23
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2017-07-20
      TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Additional Director - 2021-11-30
      TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Director 2021-11-30 Ongoing
      TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Director - 2020-11-10
      Other Directorships of SATISHKUMARREDDY MULAMREDDY
      Company Name CIN Designation Appointment Date Cessation
      SKR TAX & TECHNOLOGY CONSULTANTS LLP AAY-5321 Designated Partner 2021-09-10 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director 2024-07-03 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2022-04-16
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director 2022-04-16 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2022-04-16
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director 2022-04-16 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2022-05-08
      Other Directorships of NEERAJ SINHA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2022-04-16
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director 2022-04-16 Ongoing
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2023-07-10 Ongoing
      Other Directorships of MOHAMMAD ATHAR SHAMS
      Company Name CIN Designation Appointment Date Cessation
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2023-09-27
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2023-09-11 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2017-09-28
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director 2017-09-28 Ongoing
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director - 2023-09-27
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director 2023-04-12 Ongoing
      TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Additional Director - 2019-09-26
      TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Director 2019-09-26 Ongoing
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2022-09-23
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director 2022-07-01 Ongoing
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2023-09-27
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director 2023-09-04 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2023-09-27
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2023-04-12 Ongoing
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Additional Director - 2019-09-26
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director 2019-09-26 Ongoing
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Additional Director - 2019-09-25
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director 2019-09-25 Ongoing
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-09-11 Ongoing
      TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Director - 2020-11-10
      Other Directorships of PAWAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      GRAINSOFT CONSULTANCY LLP AAT-5579 Designated Partner 2020-08-28 Ongoing
      GRASS FED FARM LLP AAU-7581 Designated Partner 2024-02-24 Ongoing
      MM AGRO FOOD PRIVATE LIMITED U15132DL2008PTC177079 Additional Director - 2015-09-30
      MM AGRO FOOD PRIVATE LIMITED U15132DL2008PTC177079 Director - 2023-11-04
      R B AGRO MILLING PRIVATE LIMITED U15490DL2010PTC198125 Director 2023-11-10 Ongoing
      R B KISSAN KENDRA PRIVATE LIMITED U51221DL2008PTC184515 Additional Director 2023-11-28 Ongoing
      R B KISSAN KENDRA PRIVATE LIMITED U51221DL2008PTC184515 Director - 2011-02-03
      R B COMMODITIES PRIVATE LIMITED U51909DL2005PTC138220 Director 2005-07-01 Ongoing
      Other Directorships of NARAYANAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Alternate Director - 2014-04-17
      BINDU VAYU URJA PRIVATE LIMITED U40108TG2011PTC072061 Nominee Director - 2013-01-14
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2023-03-21
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Nominee Director - 2023-03-27
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2014-09-10
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2018-07-09
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2014-09-30
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2017-04-26
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2018-06-19
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director - 2021-12-17
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2015-12-22
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director - 2021-12-17
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2018-05-11
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director - 2021-12-17
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2020-12-30
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2021-04-22
      GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Nominee Director - 2023-02-22
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-05-11
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director - 2022-01-13
      GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director - 2021-12-17
      GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Nominee Director - 2023-02-22
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2018-03-28
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2022-05-06
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2018-01-31
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2018-03-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director 2018-03-28 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-05-06
      HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED U74999DL2021PTC378632 Nominee Director 2021-03-16 Ongoing
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2021-06-11
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2019-10-03
      Other Directorships of DURGESH GOVIL
      Company Name CIN Designation Appointment Date Cessation
      SUPPORT INFRA ADVISORY CONSULTANTS LLP AAB-4904 Designated Partner 2013-04-29 Ongoing
      ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2016-09-20
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2016-09-21
      PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Director 2016-02-15 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2013-09-27
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-12-31
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2015-09-25
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2019-04-10
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Additional Director - 2015-09-25
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director 2015-09-25 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2013-09-27
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2015-01-15
      ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Additional Director - 2015-09-30
      ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Director - 2021-08-03
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2015-09-29
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2016-09-22
      NANOTECH CONSULTANTS & SERVICES PRIVATE LIMITED U74900DL2013PTC256741 Director 2013-08-21 Ongoing
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2015-09-25
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director 2015-09-25 Ongoing
      MREEDURAJ SERVICES PRIVATE LIMITED U74999DL2012PTC233869 Additional Director - 2015-09-30
      MREEDURAJ SERVICES PRIVATE LIMITED U74999DL2012PTC233869 Director - 2021-08-03
      Other Directorships of MAYANK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Additional Director - 2018-07-26
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2020-03-01
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2017-10-27
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-02-21
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2018-03-28
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2022-04-15
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2018-03-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2022-05-07
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-04-15
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2019-10-03
      Other Directorships of PRATIP PRADIPPRAKASH MAZUMDER
      Company Name CIN Designation Appointment Date Cessation
      INFLEXOR VENTURES LLP AAO-6019 Partner 2019-07-17 Ongoing
      PRICUS VENTURE PARTNERS LLP AAP-6200 Designated Partner 2019-06-13 Ongoing
      INFLEXOR CAPITAL ADVISORS LLP ACE-1900 Designated Partner 2023-12-01 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-05-27
      Other Directorships of RISHI RAJESH KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2021-05-10
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-12-25
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2022-12-25
      ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-07-31
      ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Additional Director - 2023-07-25
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2018-03-28
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2018-09-28
      KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2021-05-10
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2023-07-25
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 CFO - 2023-12-12
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2018-03-28
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2019-03-05
      Other Directorships of SANJAY MAWAR
      Company Name CIN Designation Appointment Date Cessation
      DUVANA FOODS VENTURES LLP AAC-6479 Partner 2015-07-02 Ongoing
      ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2024-01-24
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2024-02-28 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2017-09-28
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2018-05-30
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director 2024-01-05 Ongoing
      SRIJAN HEALTHCARE PRIVATE LIMITED U24231DL2004PTC127233 Director - 2018-07-30
      SELF CARE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U51100DL2004PTC130394 Director 2006-05-25 Ongoing
      BRASSICA HOSPITALITY SERVICES PRIVATE LIMITED U55204DL2008PTC186190 Director - 2010-03-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director 2023-11-28 Ongoing
      PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Additional Director - 2022-04-05
      PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Director - 2023-09-04
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2017-07-20
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2017-09-28
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2019-04-10
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Additional Director - 2017-09-28
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director 2017-09-28 Ongoing
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director - 2015-01-20
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director - 2019-04-10
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
      ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Director - 2015-01-21
      AD-KRAFT ADVERTISERS PRIVATE LIMITED U74300DL2008PTC179233 Director 2008-06-09 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2022-04-16
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director 2022-03-02 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2015-01-15
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2009-11-16
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2021-12-27
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director 2021-12-27 Ongoing
      Other Directorships of RAJNISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MREEDURAJ SERVICES LLP AAY-0453 Designated Partner 2021-08-04 Ongoing
      ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
      VATIKA FOOTBALL CLUB LLP ABA-8930 Designated Partner 2022-06-21 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-09-28
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2023-04-05 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2015-11-18
      TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Director - 2019-03-25
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director - 2019-04-13
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2023-07-10 Ongoing
      GATEWAY MAX LOGISTICS DISTRIPARKS PRIVAT E LIMITED. U60231DL2007PTC170565 Director 2007-11-20 Ongoing
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2008-09-30
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2010-04-05
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2023-09-27
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2023-07-10 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2020-12-26
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director 2020-12-26 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2015-02-05
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2011-06-07
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director - 2019-04-10
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-04-21 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2022-04-16
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director 2022-04-16 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2015-01-15
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2011-09-30
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director - 2015-01-15
      MREEDURAJ SERVICES PRIVATE LIMITED U74999DL2012PTC233869 Director - 2015-01-21
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-09-28
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2023-04-05 Ongoing
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director - 2019-04-13
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2023-07-10 Ongoing
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2008-09-30
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2010-04-05
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2023-09-27
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2023-07-10 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2016-09-29
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director 2020-12-26 Ongoing
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2015-02-05
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director - 2015-01-20
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director - 2019-04-10
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director - 2019-04-10
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-04-21 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2011-09-30
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
      ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Director - 2015-01-21
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-04-15
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Whole-time director 2019-09-27 Ongoing
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director - 2015-01-15
      Other Directorships of PRATYUSH AKHAURY
      Company Name CIN Designation Appointment Date Cessation
      AKHAURY FOODS PRIVATE LIMITED U55101DL2009PTC191536 Director 2009-06-24 Ongoing
      BEGINNING ROUTE CONSULTING SERVICES PRIVATE LIMITED U72300DL2012PTC231686 Director - 2016-09-07

      CIN Company Name Company Address
      U62013DL2011PTC224595 LOGIEDGE SYSTEMS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India
      U29219DL2012PTC234195 TECHLOG ENGINEERING WORKS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15410DL2012PTC243637 PRISTINE MEGA FOOD PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45200DL2013PTC256596 MAGADH MEGA LEATHER PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70102DL2008PLC178106 PRISTINE LOGISTICS & INFRAPROJECTS LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC239675 PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC242966 PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74999DL2010PTC202348 TECHLOG SUPPORT SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74140DL2011PTC218980 ADRS INFRA SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC193936 KANPUR LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52241DL2025PTC453485 PRISTINE KANERIA LOGISTICS PARK PRIVATE LIMITED 3rd Floor, Wing-B, Commercial Plaza,,Radisson Hotel, NH-8, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
      U74899DL1993PTC052396 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAY-0519 ADRS INFRA SERVICES LLP 3RD FLOOR, WING B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH 8, MAHIPALPUR DELHI, Delhi, India - 110037
      U45400DL2008PTC172512 CONSTANT CONSULTING SERVICES PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74994DL2018PTC343545 CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED First Floor, Wing B, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , NEW DELHI, Delhi, India - 110037
      U93000DL2010PTC199580 BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74999DL2021PTC378632 HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED THIRD FLOOR WING 'B', COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , DELHI, Delhi, India - 110037
      U74140DL2008PTC182850 EAST LINK CONSULTING INDIA PRIVATE LIMITED. RADISSON COMMERCIAL PLAZA WING B, 2ND FLOOR, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      F03884 INTECSA INARSA S.A RADISSON COMMERCIAL PLAZA 3RD FLOOR, WING B, NATIONAL HIGHWAY, 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U65100DL1994PTC061573 INDO PACIFIC INVESTMENTS PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U67100DL1995PTC073510 JACOB BALLAS INDIA PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2021PTC379391 AKSG ADVISORS PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74899DL1994PTC059288 RUBY CAPITAL SERVICES PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037
      U74999DL2018PTC335620 JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED First Floor, Commercial Plaza, Radisson Hotel, Mahipalpur, NH-8 , NEW DELHI, Delhi, India - 110037
      AAM-5567 JB CERESTRA INVESTMENT MANAGEMENT LLP 2nd Floor, Wing-A, Commercial PlazaRadisson Hotel, NH-8 New Delhi, Delhi, India - 110037
      U32109DL2006PTC156328 SEEDSILICON DESIGN PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55101DL1999PLC102505 RHW MANAGEMENT SCHOOLS LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55200DL2008PTC176873 UMAK RESORTS PRIVATE LIMITED. Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55204DL2008PTC184419 UMAK HOTELS PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10406016 2012-12-29 - 2015-03-10 218,000,000.00 STATE BANK OF INDIA
      10470719 2013-11-26 - 2018-03-20 2,025,000.00 HDFC BANK LIMITED
      10580121 2015-07-03 - 2018-04-02 1,500,000,000.00 IL & FS TRUST COMPANY LIMITED
      10615827 2015-12-30 - 2021-02-03 11,280,000.00 YES BANK LIMITED
      10621638 2016-01-29 - 2020-01-15 1,192,500.00 YES BANK LIMITED
      100120875 2017-04-29 - - 17,900,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100222615 2018-09-24 - - 17,523,000.00 HDFC BANK LIMITED
      100308425 2019-12-13 2022-02-05 - 407,800,000.00 INDUSIND BANK LTD.
      100434968 2021-03-20 - - 7,628,200.00 ICICI BANK LIMITED
      100538628 2022-02-02 - - 12,584,700.00 HDFC BANK LIMITED
      100550059 2022-02-23 - - 12,584,700.00 HDFC BANK LIMITED
      100583695 2022-02-16 - - 12,584,700.00 HDFC BANK LIMITED
      100698044 2023-03-16 - - 1,000,000.00 INDUSIND BANK LTD.
      100706577 2023-04-13 - - 28,422,756.00 ICICI BANK LIMITED
      100758894 2023-07-27 - - 1,156,000.00 HDFC BANK LIMITED
      100769815 2023-08-15 - - 189,000,000.00 HDFC BANK LIMITED
      100926193 2024-03-21 - - 679,000,000.00 HDFC 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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: 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.

      Purchase our hand crafted financial report for $ 9.99