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
SKAN MARINE SERVICES PVT LTD
CIN: U61100MH1983PTC031031
SKAN MARINE SERVICES PVT LTD (CIN: U61100MH1983PTC031031) is a Private company incorporated on 06 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SKAN MARINE SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKAN MARINE SERVICES PVT LTD's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of SKAN MARINE SERVICES PVT LTD are SUNU MATHEW, and BINDU MATHEW.
SKAN MARINE SERVICES PVT LTD's Corporate Identification Number (CIN) is U61100MH1983PTC031031 and its registration number is 31031. Users may contact SKAN MARINE SERVICES PVT LTD on its Email address - [email protected]. Registered address of SKAN MARINE SERVICES PVT LTD is Unit No. 310 and 311 Plot No. 61, Sector 11 , C B D, Maharashtra, India - 400614.
Current status of SKAN MARINE SERVICES PVT LTD 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 CINs
ZaubaCorp's company report for SKAN MARINE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SKAN MARINE SERVICES 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 SKAN MARINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06808369 | SUNU MATHEW | Director | 2023-03-01 |
| 07007514 | BINDU MATHEW | Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of SKAN MARINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396598 | SURESH KUMAR SOOD | Additional Director | - | 2023-09-14 |
| 00396598 | SURESH KUMAR SOOD | CEO(KMP) | - | 2021-12-31 |
| 00396598 | SURESH KUMAR SOOD | Managing Director | - | 2018-06-13 |
| 00396717 | NERGISH SURESH SOOD | Director | - | 2015-08-18 |
| 05223337 | KAVITA SOOD WOOTTON | Director | - | 2023-02-22 |
| 05226215 | ANITA SOOD MANKAR | Director | - | 2023-02-22 |
| 00126440 | NARAYANA RAGHAVENDRA KOLAR SATYANARAYANA RAO | Additional Director | - | 2018-08-03 |
| 00126440 | NARAYANA RAGHAVENDRA KOLAR SATYANARAYANA RAO | Director | - | 2023-02-22 |
Other Directorships of SURESH KUMAR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE SEA FOOD LIMITED | U05001MH1999PLC121300 | Director | 1999-08-16 | Ongoing |
| ANIKA SALES AND SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | CEO(KMP) | - | 2021-12-31 |
| ANIKA SALES AND SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Director | 2021-12-27 | Ongoing |
| ANIKA SALES AND SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Director | - | 2018-06-13 |
| SENTINAL CAPITAL LIMITED | U99999MH1991PLC060539 | Director | - | 2019-03-15 |
Other Directorships of NERGISH SURESH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKAN SALES & SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Director | - | 2015-11-30 |
Other Directorships of KAVITA SOOD WOOTTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA SOOD MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKAN SALES & SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Director | - | 2023-02-28 |
Other Directorships of SUNU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKAGING HOLDING LLP | AAM-3014 | Designated Partner | 2021-05-05 | Ongoing |
| AUTOPACK SOLUTION PRIVATE LIMITED | U29253PN2013PTC147358 | Additional Director | - | 2014-11-08 |
| AUTOPACK SOLUTION PRIVATE LIMITED | U29253PN2013PTC147358 | Director | 2014-11-08 | Ongoing |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Managing Director | 2019-02-14 | Ongoing |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Managing Director | - | 2019-02-13 |
| ROBINS PROJECTS AND SERVICES PRIVATE LIMITED | U74999MH2013PTC246163 | Managing Director | 2014-02-14 | Ongoing |
| TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED | U74999MH2018PTC313884 | Director | 2018-09-11 | Ongoing |
Other Directorships of BINDU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKAGING HOLDING LLP | AAM-3014 | Designated Partner | 2021-05-05 | Ongoing |
| CAREWELL HEALTH PRODUCTS LIMITED LIABILI TY PARTNERSHIP | AAW-2484 | Designated Partner | 2023-12-12 | Ongoing |
| BOOMING INFRALINK LLP | ACD-7322 | Partner | 2024-02-13 | Ongoing |
| GOLD WINGS PARTNERS LLP | ACH-1196 | Designated Partner | 2024-05-10 | Ongoing |
| AUTOPACK SOLUTION PRIVATE LIMITED | U29253PN2013PTC147358 | Additional Director | - | 2014-11-08 |
| AUTOPACK SOLUTION PRIVATE LIMITED | U29253PN2013PTC147358 | Director | 2014-11-08 | Ongoing |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Additional Director | - | 2014-12-10 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Director | - | 2023-09-14 |
| ROBINS PROJECTS AND SERVICES PRIVATE LIMITED | U74999MH2013PTC246163 | Additional Director | 2014-11-03 | Ongoing |
| TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED | U74999MH2018PTC313884 | Director | 2018-09-11 | Ongoing |
Other Directorships of NARAYANA RAGHAVENDRA KOLAR SATYANARAYANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Additional Director | - | 2016-09-30 |
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Director | - | 2018-09-29 |
| ELDEE VELVET &SILK MILLS PRIVATE LIMITED | U17115MH1955PTC009532 | Director | 1991-07-26 | Ongoing |
| GROUP PHARMACEUTICALS LIMITED | U24239MH1980PLC022889 | Director | - | 2019-03-29 |
| ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED | U29120MH1993PTC117252 | Director | 1994-04-21 | Ongoing |
| SKAN SALES & SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Additional Director | - | 2018-08-03 |
| SKAN SALES & SERVICES PRIVATE LIMITED | U50300MH2007PTC172487 | Director | 2018-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255334 | UNICODE INFOTECH PRIVATE LIMITED | Office no A-404, Plot No. 21, Shiv Chamber Sector 11 C B D Belapur , C B D Belapur, Maharashtra, India - 400614 |
| U63030MH2019PTC324111 | GLAUCUS MARINE PRIVATE LIMITED | Unit No-414, Plot No-61 Raheja Arcade, Sector-11, C B D, Thane , Thane, Maharashtra, India - 400614 |
| AAY-7850 | MALANJA CONSULTANCY SERVICES LLP | UNIT NO. 212, PLOT NO 61, RAHEJA ARCADE, SECTOR 11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC283165 | TRADEOCEAN SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 414, PLOT NO 61, RAHEJA AREADE SECTOR 11, C B D , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC316908 | ETHNIC SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 208, PLOT NO 61, RAHEJA ARCADE SECTOR 11, C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U32200MH1998PTC115600 | ELCOME TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2017PTC297776 | SEA CARE SHIPPING PRIVATE LIMITED | UNIT NO - 221, RAHEJA ARCADE PLOT NO - 61, SECTOR - 11, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2017PTC299730 | NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED | Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U52609MH2019PTC334284 | JAKH72DEV INDIA PRIVATE LIMITED | Flat No.111, Plot No-31, Punit Tower-1, Sector-11, , C B D BELAPUR, Maharashtra, India - 400614 |
| U74120MH2011PTC221789 | STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614 |
| ABC-8922 | UNIQUEUHPC MARKOLINES LLP | UNIT NO A-502 PLOT NO 59,SECTOR 11 C B D,Thane,Thane,Maharashtra,India-400614 |
| ACG-4632 | ABSUMA ENTERPRISES LLP | Office No. 321, Raheja Arcade,Plot no. 61, Sector 11, C.B.D. Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| AAN-0585 | BULLHEAD NUTRITION LLP | Office No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai MUMBAI, Maharashtra, India - 400614 |
| ACG-3243 | ASHCON VENTURES LLP | Office No. 217, Plot No. 61, 2nd Floor,Raheja Arcade Sector 11 C B D Belapur,Thane,Thane,Maharashtra,India-400614 |
| U74120MH2015PTC262868 | TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED | Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC312079 | ABSUMA LOGISTICS INDIA PRIVATE LIMITED | Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2010PTC210989 | AUTO GURU FLEETMANAGEMENT PRIVATE LIMITED | CASABLANCA UNIT NO.4 GR. FLOOR PLOT NO.45 SECTOR-11, C.B.D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-0338 | JKS HOMES LLP | OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U92490MH2018OPC310778 | ATHLEO WELLNESS (OPC) PRIVATE LIMITED | Office No - 611, Raheja Arcade, Plot No - 61, Sector - 11, C B D, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U73100PN2025OPC245327 | NOLABEL FILMS (OPC) PRIVATE LIMITED | PLOT NO 27 FLAT NO B-201,SECTOR 11 C B D,Thane,Thane,Maharashtra,400614-India |
| AAV-7558 | AVENGERS INFRASTUCTURE LLP | OFF NO B319 PLOT NO 59 SECTOR 11 C B D BELAPUR MUMBAI, Maharashtra, India - 400614 |
| AAO-9262 | DBTEL INFRA LLP | OFFICE NO. 93-B, PLOT NO. 62, SECTOR-11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC362426 | ENOX MARINE SHIPPING LOGISTICS PRIVATE LIMITED | OFFICE NO B-509, SKYLARK, PLOT NO 63, SECTOR 11, C B D BELAPUR , THANE, Maharashtra, India - 400614 |
| U80904MH2018NPL313489 | HUMBLE BEE EDUCATION FOUNDATION | Shop No.-11,Plot No.-35, Sector-11 C B D Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| F03616 | LALANI STEEL INC. | HERMES ATRIUM, Plot No. 57, Office No. B-502 Sector 11, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| AAM-5685 | EVOLVE MARINE SERVICES LLP | OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-8584 | INDOMARK MARKETING SERVICES LLP | Flat No.601, D Plot No.17/18, Gautam Complex Sector-11, C B D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAR-6623 | SHASME DETAILING DESIGN CONSULTANCY LLP | Off No B 319, 3rd Floor, Shree Nanddham, Plot No 59, Sector 11, C B D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008609 | 2006-05-31 | - | 2023-08-10 | 4,000,000.00 | ICICI LIMITED | |
| 10013596 | 2006-07-11 | 2007-03-05 | 2015-09-19 | 6,000,000.00 | HDFC BANK LIMITED | |
| 10014302 | 2006-08-12 | - | 2023-03-08 | 3,313,000.00 | ICICI LIMITED | |
| 10037305 | 2007-01-25 | - | 2023-03-08 | 1,902,000.00 | ICICI BANK LIMITED | |
| 10046121 | 2007-04-05 | - | 2023-03-08 | 4,050,000.00 | ICICI BANK LIMITED | |
| 10049787 | 2007-04-12 | - | 2023-03-20 | 1,771,000.00 | ABN AMRO BANK N V | |
| 10085872 | 2007-07-16 | - | 2015-03-02 | 1,739,739.00 | HDFC BANK LIMITED | |
| 10091266 | 2007-01-17 | - | 2023-03-08 | 4,058,000.00 | ICICI BANK LIMITED | |
| 10157375 | 2009-03-05 | - | 2015-03-02 | 18,291,191.00 | HDFC BANK LIMITED | |
| 10165963 | 2009-06-13 | - | 2012-03-16 | 1,825,600.00 | TATA CAPITAL LIMITED | |
| 10165964 | 2009-06-13 | - | 2012-03-16 | 1,825,600.00 | TATA CAPITAL LIMITED | |
| 10165966 | 2009-06-13 | - | 2012-03-16 | 1,615,000.00 | TATA CAPITAL LIMITED | |
| 10165967 | 2009-06-13 | - | 2012-03-16 | 912,800.00 | TATA CAPITAL LIMITED | |
| 10168659 | 2009-06-20 | - | 2015-09-19 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10192218 | 2009-11-19 | - | 2015-03-02 | 5,553,750.00 | HDFC BANK LIMITED | |
| 10282854 | 2011-04-25 | - | 2015-02-16 | 7,385,550.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10435708 | 2008-11-26 | - | 2015-02-16 | 945,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10436023 | 2009-02-21 | - | 2015-02-16 | 876,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10440148 | 2008-11-26 | - | 2015-02-16 | 945,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10443326 | 2009-02-21 | - | 2015-02-16 | 876,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10451525 | 2009-02-21 | - | 2015-02-16 | 979,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10451526 | 2009-02-21 | - | 2015-02-16 | 887,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10482198 | 2009-02-21 | - | 2015-02-16 | 979,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10505235 | 2014-05-31 | - | 2015-10-19 | 1,228,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10505237 | 2014-05-31 | - | 2015-10-19 | 1,228,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10505241 | 2014-05-31 | - | 2015-10-19 | 1,228,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10516165 | 2014-08-14 | - | 2022-12-15 | 15,533,000.00 | HDFC BANK LIMITED | |
| 10525576 | 2014-08-30 | 2015-01-07 | 2015-12-09 | 15,000,000.00 | Citi Bank N.A. | |
| 10561092 | 2015-03-31 | - | 2022-12-15 | 16,000,000.00 | HDFC BANK LIMITED | |
| 10602551 | 2015-11-10 | 2023-01-11 | 2023-08-14 | 29,500,000.00 | HDFC BANK LIMITED | |
| 90220457 | 2003-04-19 | - | - | 646,000.00 | CITICORP FINANCE LTD. | |
| 90220481 | 2004-02-04 | - | 2015-03-02 | 650,000.00 | HDFC BANK LIMITED | |
| 90221096 | 1984-03-12 | 1989-12-14 | 2015-02-18 | 150,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90221675 | 1989-11-21 | - | 2015-02-18 | 200,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90221686 | 1989-12-14 | - | 2015-02-18 | 439,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90221700 | 1990-01-09 | - | 2015-02-18 | 128,600.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90222166 | 1993-03-27 | - | 2015-02-18 | 280,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90222474 | 1995-04-05 | - | 2015-02-18 | 915,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90222980 | 1999-01-21 | - | 2015-02-18 | 1,141,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90223142 | 2000-05-17 | - | 2015-02-18 | 648,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90223248 | 2001-05-11 | 2005-06-15 | 2006-07-21 | 6,000,000.00 | THESARASWAT CO-OP BANK LTD | |
| 90223358 | 2002-05-22 | - | - | 4,699,340.00 | CITICORP FINANCE LTD. | |
| 90223369 | 2002-07-12 | - | 2015-02-18 | 838,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90223378 | 2002-08-14 | - | - | 1,050,000.00 | CITICORP FINANCE LTD. | |
| 90223382 | 2002-08-28 | - | - | 585,669.00 | CITICORP FINANCE LTD. | |
| 90223414 | 2003-01-12 | - | - | 2,140,750.00 | CITICORP FINANCE LTD. | |
| 90223438 | 2003-03-26 | - | - | 405,250.00 | CITICORP FINANCE LTD. | |
| 90223850 | 1986-01-15 | - | 2015-02-18 | 50,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90224731 | 1996-05-15 | - | - | 368,000.00 | ANZ GRINDLAYS BANK | |
| 90225312 | 2004-02-04 | - | 2015-03-02 | 843,000.00 | HDFC BANK LIMITED | |
| 90225314 | 2004-02-20 | - | 2015-03-02 | 650,000.00 | HDFC BANK LIMITED | |
| 90225326 | 2004-03-17 | - | 2015-03-02 | 800,422.00 | HDFC BANK LIMITED | |
| 90225362 | 2004-08-17 | - | 2015-03-02 | 800,422.00 | HDFC BANK LIMITED | |
| 90226403 | 2002-10-30 | - | 2023-08-10 | 1,520,000.00 | ICICI BANK LTD. | |
| 90226413 | 2003-01-09 | - | 2023-08-10 | 955,000.00 | ICICI BANK LTD. | |
| 90226470 | 2004-01-16 | - | - | 840,000.00 | CENTURION BANK LTD. | |
| 90238524 | 2005-03-14 | - | 2015-03-02 | 4,250,000.00 | HDFC BANK LIMITED | |
| 90241426 | 2005-04-15 | - | 2023-08-10 | 630,000.00 | ICICI BANK LTD | |
| 90242672 | 2005-03-28 | - | 2023-06-13 | 1,464,800.00 | HDFC BANK LTD | |
| 90243663 | 2004-01-01 | - | 2023-08-10 | 816,000.00 | ICICI BANK | |
| 90243700 | 2004-06-01 | - | - | 1,512,000.00 | ICICI BANK | |
| 90243834 | 2005-04-23 | - | 2023-08-10 | 389,000.00 | ICICI BANK | |
| 90243836 | 2005-04-26 | - | 2023-08-10 | 806,000.00 | ICICI BANK | |
| 100022349 | 2016-03-28 | - | 2022-12-12 | 790,500.00 | ICICI BANK LIMITED | |
| 100022361 | 2016-03-28 | - | 2022-12-12 | 835,400.00 | ICICI BANK LIMITED | |
| 100022364 | 2016-03-28 | - | 2022-12-12 | 723,100.00 | ICICI BANK LIMITED | |
| 100022367 | 2016-03-28 | - | 2022-12-12 | 835,400.00 | ICICI BANK LIMITED | |
| 100029059 | 2016-05-11 | - | 2020-11-06 | 17,096,000.00 | HDFC BANK LIMITED | |
| 100037770 | 2016-06-09 | - | 2022-12-12 | 11,789,490.00 | ICICI BANK LIMITED | |
| 100052237 | 2016-08-26 | - | 2020-11-06 | 17,431,000.00 | HDFC BANK LIMITED | |
| 100056371 | 2016-10-06 | - | 2020-11-06 | 3,037,500.00 | HDFC BANK LIMITED | |
| 100066425 | 2016-12-05 | - | 2020-11-06 | 5,369,000.00 | HDFC BANK LIMITED | |
| 100080967 | 2017-02-06 | - | 2022-12-15 | 7,446,000.00 | HDFC BANK LIMITED | |
| 100104106 | 2017-06-01 | - | 2022-12-15 | 18,642,000.00 | HDFC BANK LIMITED | |
| 100109224 | 2017-04-11 | - | 2022-12-15 | 2,823,000.00 | HDFC BANK LIMITED | |
| 100109379 | 2017-04-11 | - | 2022-12-15 | 5,462,262.00 | HDFC BANK LIMITED | |
| 100127956 | 2017-06-22 | - | 2022-12-15 | 13,211,000.00 | HDFC BANK LIMITED | |
| 100128449 | 2017-07-29 | - | - | 4,794,000.00 | Axis Bank Limited | |
| 100130027 | 2017-08-23 | - | - | 6,326,000.00 | Axis Bank Limited | |
| 100132909 | 2017-05-17 | - | 2022-12-15 | 8,225,280.00 | HDFC BANK LIMITED | |
| 100231709 | 2019-01-03 | - | - | 3,819,500.00 | Axis Bank Limited | |
| 100234219 | 2018-12-31 | - | - | 7,540,900.00 | Axis Bank Limited | |
| 100260366 | 2018-10-08 | - | 2023-04-11 | 16,104,800.00 | YES BANK LIMITED | |
| 100260367 | 2018-07-06 | - | 2023-04-11 | 1,067,800.00 | YES BANK LIMITED | |
| 100270810 | 2019-05-16 | - | 2023-04-11 | 4,208,746.00 | YES BANK LIMITED | |
| 100277533 | 2019-07-24 | - | 2023-04-11 | 6,988,876.00 | YES BANK LIMITED | |
| 100287026 | 2019-08-30 | - | - | 10,848,000.00 | Axis Bank Limited | |
| 100287170 | 2019-04-01 | - | 2023-04-11 | 4,303,648.00 | YES BANK LIMITED | |
| 100299949 | 2019-10-10 | - | - | 14,922,162.00 | Axis Bank Limited | |
| 100342868 | 2020-03-20 | - | 2023-05-25 | 24,000,000.00 | CITI BANK N.A. | |
| 100376372 | 2020-10-01 | - | - | 6,986,654.00 | Axis Bank Limited | |
| 100424367 | 2021-02-26 | 2022-03-07 | - | 7,421,000.00 | YES BANK LIMITED | |
| 100448499 | 2021-05-20 | - | - | 8,938,600.00 | Axis Bank Limited | |
| 100471083 | 2021-07-05 | - | - | 4,343,150.00 | HDFC BANK LIMITED | |
| 100471418 | 2021-08-06 | - | - | 12,600,000.00 | HDFC BANK LIMITED | |
| 100479501 | 2021-08-28 | - | - | 17,344,000.00 | HDFC BANK LIMITED | |
| 100589017 | 2022-07-06 | - | - | 8,602,197.00 | HDFC BANK LIMITED | |
| 100589511 | 2022-06-24 | - | - | 5,112,000.00 | HDFC BANK LIMITED | |
| 100594989 | 2022-07-10 | - | - | 5,535,000.00 | HDFC BANK LIMITED | |
| 100606053 | 2022-08-26 | - | - | 14,332,190.00 | HDFC BANK LIMITED | |
| 100644886 | 2022-11-15 | - | - | 10,783,400.00 | HDFC BANK LIMITED | |
| 100679162 | 2023-02-15 | 2023-10-05 | - | 350,000,000.00 | AXIS FINANCE LIMITED | |
| 100708043 | 2022-10-17 | - | - | 5,482,500.00 | HDFC BANK LIMITED | |
| 100737291 | 2023-06-30 | - | - | 40,992,500.00 | ICICI BANK LIMITED | |
| 100753145 | 2023-07-28 | - | - | 2,090,000.00 | ICICI BANK LIMITED | |
| 100757185 | 2023-08-03 | - | - | 33,707,000.00 | HDFC BANK LIMITED | |
| 100757186 | 2023-07-17 | - | - | 23,200,000.00 | HDFC BANK LIMITED | |
| 100771931 | 2023-08-17 | - | - | 18,800,000.00 | HDFC BANK LIMITED | |
| 100849675 | 2024-01-16 | - | - | 22,869,455.00 | HDFC BANK LIMITED | |
| 100849691 | 2024-01-16 | - | - | 3,608,145.00 | HDFC BANK LIMITED | |
| 100849731 | 2024-01-16 | - | - | 13,518,876.00 | HDFC BANK LIMITED | |
| 100849735 | 2024-01-16 | - | - | 10,980,000.00 | HDFC BANK LIMITED | |
| 100871318 | 2024-01-29 | - | - | 130,000,000.00 | ICICI BANK LIMITED | |
| 100906238 | 2024-03-26 | - | - | 11,777,380.00 | HDFC BANK LIMITED | |
| 100925559 | 2024-05-17 | - | - | 135,000,000.00 | KOTAK MAHINDRA 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.