SEVEN ISLANDS SHIPPING LIMITED (CIN: U61100MH2002PLC135732) is a Public company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 572275500.00.
SEVEN ISLANDS SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN ISLANDS SHIPPING LIMITED'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 SEVEN ISLANDS SHIPPING LIMITED are THOMAS WILFRED PINTO, SUJIT GOVINDRAO PARSATWAR, SUMIT MAHESHWARI, UDAY MANOHAR GORE, CLAYTON LAWRENCE PINTO, ANIL LAXMAN DEVLI, and SANJEEVLATA SAMDANI ..
SEVEN ISLANDS SHIPPING LIMITED's Corporate Identification Number (CIN) is U61100MH2002PLC135732 and its registration number is 135732. Users may contact SEVEN ISLANDS SHIPPING LIMITED on its Email address - [email protected]. Registered address of SEVEN ISLANDS SHIPPING LIMITED is Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of SEVEN ISLANDS SHIPPING LIMITED is - Active.
| CIN | U61100MH2002PLC135732 |
| Name | SEVEN ISLANDS SHIPPING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135732 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-05-02 |
| Age of Company | 24 years, 0 months, 16 days |
| Activity | NIC Code: 6110 NIC Description: Sea and coastal water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-10-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 750,000,000.00 |
| Paid-up Share Capital | ₹ 572,275,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVEN ISLANDS SHIPPING COMPANY PRIVATE LIMITED |
| SEVEN ISLANDS SHIPPING LIMITED |
| U61100MH2002PLC135732 |
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.
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Get a list of all litigations SEVEN ISLANDS SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEVEN ISLANDS SHIPPING. This report helps you understand the risk associated in dealing with SEVEN ISLANDS SHIPPING and its Directors better.
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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 SEVEN ISLANDS SHIPPING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053721 | THOMAS WILFRED PINTO | Director | 2002-05-02 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Director | 2014-09-30 |
| 06920646 | SUMIT MAHESHWARI | Nominee Director | 2019-03-29 |
| 07888569 | UDAY MANOHAR GORE | Director | 2017-08-30 |
| 07148532 | CLAYTON LAWRENCE PINTO | Managing Director | 2024-04-30 |
| 00042372 | ANIL LAXMAN DEVLI | Director appointed in casual vacancy | 2021-08-20 |
| 06777920 | SANJEEVLATA SAMDANI . | Director | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053721 | THOMAS WILFRED PINTO | Managing Director | - | 2024-04-30 |
| 00979214 | RITA FELICIA VAZ | Director | - | 2016-12-07 |
| 00990157 | JOHN PARSAD MENEZES | Additional Director | - | 2018-09-29 |
| 00990157 | JOHN PARSAD MENEZES | Director | - | 2021-02-06 |
| 01174288 | SUJIT GOVINDRAO PARSATWAR | Additional Director | - | 2014-09-30 |
| 00040941 | TONY ARTHUR VAZ | Director | - | 2016-12-07 |
| 00041043 | LEENA METYLDA PINTO | Director | - | 2008-04-01 |
| 00041043 | LEENA METYLDA PINTO | Whole-time director | - | 2021-08-31 |
| 00465312 | DARSHAN PRADEEP UPADHYAY | Additional Director | - | 2019-09-30 |
| 00465312 | DARSHAN PRADEEP UPADHYAY | Director | - | 2021-10-19 |
| 06967243 | KIN DAVID RODRIGUES | Additional Director | - | 2014-09-30 |
| 06967243 | KIN DAVID RODRIGUES | Director | - | 2018-06-18 |
| 06980965 | MADHUKAR MULKY KAMATH | Additional Director | - | 2015-01-10 |
| 06980965 | MADHUKAR MULKY KAMATH | Director | - | 2021-07-31 |
| 07888569 | UDAY MANOHAR GORE | Additional Director | - | 2017-08-30 |
| 07888569 | UDAY MANOHAR GORE | Director | - | 2022-08-16 |
| 07148532 | CLAYTON LAWRENCE PINTO | Additional Director | - | 2015-06-02 |
| 07148532 | CLAYTON LAWRENCE PINTO | Director | - | 2024-04-30 |
| 07148532 | CLAYTON LAWRENCE PINTO | Whole-time director | - | 2017-06-05 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Additional Director | - | 2015-09-04 |
| 01759409 | RAVI GHANSHYAMDAS LEKHRAJANI | Nominee Director | - | 2019-03-29 |
| 01804955 | DEVADAS MALLYA MANGALORE | Additional Director | - | 2015-01-10 |
| 01804955 | DEVADAS MALLYA MANGALORE | Director | - | 2018-11-25 |
| 06777920 | SANJEEVLATA SAMDANI . | Additional Director | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-28 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2020-10-16 | Ongoing |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2013-11-21 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | 2023-10-24 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | - | 2022-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Director | - | 2014-09-14 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Director | - | 2007-12-18 |
| MISSION SEAFARERS INDIA ASSOCIATION | U85320MH2019NPL329491 | Director | 2019-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNCH DESIGN WORKSHOP PRIVATE LIMITED | U05190KA2004PTC034048 | Director | - | 2016-06-06 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Additional Director | - | 2021-09-30 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2021-09-30 | Ongoing |
| PRATEEK APPARELS PRIVATE LIMITED | U85110KA1995PTC016925 | Director | - | 2016-06-06 |
| PRASAR VISIONS PRIVATE LIMITED | U93000MH2007PTC173879 | Director | - | 2012-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. PINTO'S PATHOLOGICAL LABORATORY LLP | ACE-0851 | Designated Partner | 2023-11-24 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | 2021-10-01 | Ongoing |
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Director | - | 2021-09-30 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | 2021-10-01 | Ongoing |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Director | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMASLLOYD ENERGY IMPACT DEVELOPMENT INDIA PRIVATE LIMITED | U35105DL2023FTC410713 | Director | - | 2023-06-05 |
| CABANA HOTEL MANAGEMENT PRIVATE LIMITED | U55101MH2006PTC164304 | Director | - | 2006-11-22 |
| AENEAS ADVISORS INDIA PRIVATE LIMITED | U74140MH2005PTC158281 | Director | 2005-12-16 | Ongoing |
| APT MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74140MH2006PTC164206 | Director | - | 2008-03-11 |
| NORTHPORT INDIA PRIVATE LIMITED | U74140MH2006PTC166624 | Director | 2006-12-29 | Ongoing |
| PEAK DATABASE SOLUTIONS PRIVATE LIMITED | U93090MH2006PTC163285 | Director | - | 2006-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01100MH2020PTC348070 | Additional Director | 2024-05-02 | Ongoing |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Director | 2021-04-10 | Ongoing |
| TRANSPOST TECHNOLOGIES PRIVATE LIMITED | U63090MH2019PTC323650 | Nominee Director | - | 2024-04-09 |
| SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | U70100MH2013PTC250264 | Additional Director | 2024-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM ENERGY LIMITED | L17100DL1985PLC303047 | Company Secretary | - | 2015-12-31 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Company Secretary | - | 2019-10-03 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Additional Director | - | 2015-12-31 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Director | 2015-12-31 | Ongoing |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Company Secretary | - | 2008-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2483 | SAPKAI CONSULTING LLP | LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC163424 | DAMAS GEMS PRIVATE LIMITED | Times Square, Unit 1, Level 2, B - Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC250264 | SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, MUMBAI Mumbai City MH 400059 IN |
| U01100MH2020PTC348070 | LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | Suite 3A,(II),BWing,Level 7 Times Square Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Suite 3A (II), Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC285842 | PRESSPART ANDHERI INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24100MH2015PTC264849 | CONFIANCE LIFE SCIENCES PRIVATE LIMITED | 1A, 5th Floor, A-Wing, Times Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC263147 | SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258190 | ORBIT MEDIA STUDIO PRIVATE LIMITED | FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2019PTC323650 | NEBIAR TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
| U24290MH2018PTC314070 | NAFAS FOODS AND CHEMICALS TRADING PRIVATE LIMITED | OFFCE NO 433, LEVEL-4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| U24230MH2003FTC326703 | TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146836 | GREYSOFT SOLUTIONS PRIVATE LIMITED | B -203 B WING BASEMENT DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U14200MH2012PTC236269 | VIBRANT GRANITE PRIVATE LIMITED | 701, B WING, CITI SCAPE CHS J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAB-4142 | COBBLESTREET ADVISORS LLP | LEVEL 4 A WING DYNASTY BUSINESS PARKANDHERI KURLA ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24239MH2006PTC163981 | ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC156968 | WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029478 | 2006-11-08 | - | 2014-07-01 | 100,000,000.00 | Canara Bank | |
| 10052774 | 2007-05-05 | - | 2012-08-28 | 15,000,000.00 | Canara Bank | |
| 10058179 | 2007-06-20 | - | 2016-06-04 | 18,000,000.00 | Canara Bank | |
| 10185642 | 2009-10-28 | - | 2012-08-28 | 72,000,000.00 | Canara Bank | |
| 10185643 | 2009-11-11 | - | 2012-08-21 | 225,000,000.00 | Canara Bank | |
| 10197914 | 2008-12-23 | 2014-01-10 | 2016-06-04 | 100,000,000.00 | Canara Bank | |
| 10221698 | 2010-04-26 | - | 2012-08-28 | 15,000,000.00 | Canara Bank | |
| 10259058 | 2010-11-02 | 2014-12-22 | 2016-06-04 | 350,000,000.00 | Canara Bank | |
| 10266378 | 2006-04-03 | - | 2012-01-25 | 125,000,000.00 | CANARA BANK | |
| 10296772 | 2011-05-31 | - | 2012-08-28 | 40,000,000.00 | Canara Bank | |
| 10341868 | 2012-03-02 | 2014-12-22 | 2016-08-20 | 340,000,000.00 | Canara Bank | |
| 10432191 | 2013-05-02 | 2018-08-13 | 2018-10-01 | 320,000,000.00 | Canara Bank | |
| 10480492 | 2014-01-10 | 2018-11-16 | 2018-12-03 | 500,000,000.00 | Canara Bank | |
| 10543179 | 2014-12-22 | 2018-12-03 | 2019-01-08 | 580,000,000.00 | Canara Bank | |
| 10585205 | 2015-08-12 | 2019-12-06 | 2020-07-23 | 850,000,000.00 | OTHERS | |
| 90148132 | 2003-01-11 | 2018-12-03 | 2019-01-08 | 45,000,000.00 | Canara Bank | |
| 100030459 | 2016-05-23 | 2018-12-03 | 2019-01-08 | 500,000,000.00 | Canara Bank | |
| 100030461 | 2016-05-16 | 2018-12-03 | 2019-01-08 | 1,270,000,000.00 | Canara Bank | |
| 100045016 | 2016-08-10 | 2019-05-21 | 2019-11-19 | 470,000,000.00 | Bank of Baroda | |
| 100073685 | 2017-01-17 | 2019-12-06 | 2020-07-23 | 1,243,600,000.00 | Bank of Baroda | |
| 100114142 | 2017-05-05 | 2018-10-01 | 2018-10-10 | 480,000,000.00 | Canara Bank | |
| 100159245 | 2018-02-14 | 2020-02-11 | 2021-10-29 | 450,000,000.00 | HDFC BANK LIMITED | |
| 100165259 | 2018-03-07 | - | 2018-10-01 | 100,000,000.00 | Canara Bank | |
| 100165260 | 2018-03-07 | - | 2019-01-08 | 350,000,000.00 | Canara Bank | |
| 100192930 | 2018-07-03 | 2023-10-10 | - | 440,000,000.00 | HDFC BANK LIMITED | |
| 100198229 | 2018-07-29 | 2022-03-29 | 2022-06-16 | 390,000,000.00 | HDFC BANK LIMITED | |
| 100200496 | 2018-08-13 | 2018-12-03 | 2019-01-08 | 240,000,000.00 | Canara Bank | |
| 100222408 | 2018-11-16 | 2018-12-03 | 2019-01-08 | 490,000,000.00 | Canara Bank | |
| 100234927 | 2019-01-08 | 2022-02-25 | 2024-07-08 | 490,000,000.00 | Canara Bank | |
| 100234928 | 2019-01-08 | 2020-09-01 | 2021-05-27 | 240,000,000.00 | Canara Bank | |
| 100234930 | 2019-01-08 | 2019-10-07 | 2020-04-24 | 500,000,000.00 | Canara Bank | |
| 100234932 | 2019-01-08 | 2022-02-25 | 2024-07-08 | 45,000,000.00 | Canara Bank | |
| 100235255 | 2019-01-08 | 2020-04-24 | 2020-09-01 | 580,000,000.00 | Canara Bank | |
| 100240470 | 2019-02-11 | 2023-10-10 | - | 460,000,000.00 | HDFC BANK LIMITED | |
| 100253704 | 2019-03-15 | 2022-06-16 | 2023-05-02 | 440,000,000.00 | HDFC BANK LIMITED | |
| 100264842 | 2019-05-03 | 2022-02-25 | 2024-07-08 | 440,000,000.00 | Canara Bank | |
| 100271574 | 2019-06-12 | 2023-05-02 | 2023-10-10 | 480,000,000.00 | HDFC BANK LIMITED | |
| 100274781 | 2019-06-24 | 2021-05-27 | 2022-02-25 | 260,000,000.00 | Canara Bank | |
| 100275574 | 2019-07-08 | 2023-10-10 | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100294751 | 2019-09-20 | 2022-02-25 | 2024-07-08 | 500,000,000.00 | Canara Bank | |
| 100298493 | 2019-10-07 | 2022-02-25 | 2024-07-08 | 440,000,000.00 | Canara Bank | |
| 100299937 | 2019-09-18 | 2021-01-15 | 2022-05-28 | 1,150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100314609 | 2019-12-31 | 2023-10-10 | - | 410,000,000.00 | HDFC BANK LIMITED | |
| 100314611 | 2019-12-31 | 2023-10-10 | - | 380,000,000.00 | HDFC BANK LIMITED | |
| 100356857 | 2020-07-17 | 2021-05-14 | - | 270,000,000.00 | Axis Bank Limited | |
| 100400877 | 2020-12-07 | 2023-10-10 | - | 1,280,000,000.00 | HDFC BANK LIMITED | |
| 100439903 | 2021-03-30 | 2021-11-26 | - | 1,150,000,000.00 | INDUSIND BANK LTD. | |
| 100455258 | 2021-06-09 | - | 2022-11-23 | 1,050,000,000.00 | Axis Bank Limited | |
| 100498072 | 2021-09-29 | - | - | 40,000,000.00 | Axis Bank Limited | |
| 100514091 | 2021-11-26 | - | - | 600,000,000.00 | INDUSIND BANK LTD. | |
| 100559177 | 2022-01-19 | 2024-06-15 | - | 2,500,000,000.00 | HDFC BANK LIMITED | |
| 100560778 | 2022-04-06 | - | - | 620,000,000.00 | Axis Bank Limited | |
| 100560779 | 2022-04-06 | - | - | 480,000,000.00 | Axis Bank Limited | |
| 100576116 | 2022-05-05 | 2022-05-19 | - | 1,200,000,000.00 | Federal Bank Limited | |
| 100578177 | 2022-05-28 | 2023-05-22 | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100578178 | 2022-05-28 | 2023-05-22 | - | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100587400 | 2022-05-19 | - | - | 10,000,000.00 | Federal Bank Limited | |
| 100646044 | 2022-11-23 | - | 2023-08-07 | 1,050,000,000.00 | Axis Bank Limited | |
| 100728139 | 2023-05-22 | - | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100798662 | 2023-09-26 | - | - | 1,000,000.00 | INDUSIND BANK LTD. | |
| 100806029 | 2023-10-16 | 2023-12-18 | - | 850,000,000.00 | Axis Bank Limited | |
| 100866904 | 2024-01-31 | 2024-05-02 | - | 595,000,000.00 | HDFC BANK LIMITED | |
| 100866917 | 2024-01-31 | - | 2024-06-15 | 855,000,000.00 | HDFC BANK LIMITED | |
| 100909710 | 2024-04-19 | - | - | 1,600,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100915267 | 2024-04-19 | 2024-06-10 | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100942544 | 2024-06-25 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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