Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
JANANI TOURS AND RESORTS PRIVATE LIMITED
CIN: U63040KA2000PTC026420
JANANI TOURS AND RESORTS PRIVATE LIMITED (CIN: U63040KA2000PTC026420) is a Private company incorporated on 18 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 149500000.00.
JANANI TOURS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JANANI TOURS AND RESORTS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of JANANI TOURS AND RESORTS PRIVATE LIMITED are JANANI JAGADISH KOTIAN, BHUMI JAGADISH KOTIAN, JAGADISH KOTIAN, and SHANTHALA JAGADISH KOTIAN.
JANANI TOURS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2000PTC026420 and its registration number is 26420. Users may contact JANANI TOURS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANANI TOURS AND RESORTS PRIVATE LIMITED is # L - 170,171 Janani 6th Sector, HSR Layout , Ring Road , Bangalore South, Karnataka, India - 560102.
Current status of JANANI TOURS AND RESORTS 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
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Previous CINs
ZaubaCorp's company report for JANANI TOURS AND RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JANANI TOURS AND RESORTS 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 JANANI TOURS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08753609 | JANANI JAGADISH KOTIAN | Director | 2020-12-30 |
| 10209258 | BHUMI JAGADISH KOTIAN | Director | 2023-06-30 |
| 00293099 | JAGADISH KOTIAN | Managing Director | 2000-02-18 |
| 00786977 | SHANTHALA JAGADISH KOTIAN | Director | 2000-02-18 |
Past Directors & Key Managerial Personnel of JANANI TOURS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08753609 | JANANI JAGADISH KOTIAN | Additional Director | - | 2020-12-30 |
| 10209258 | BHUMI JAGADISH KOTIAN | Additional Director | - | 2023-09-29 |
| 00787009 | PREMA DEJAPPA POOJARY | Director | - | 2020-06-05 |
Other Directorships of JANANI JAGADISH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMI JAGADISH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADISH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEN SOURCE INDIA PRIVATE LIMITED | U74999KA2016PTC097167 | Director | 2016-10-17 | Ongoing |
| JANANI HOMES AND HOSPITALITIES PRIVATE LIMITED | U74999KA2018PTC112150 | Director | 2018-04-11 | Ongoing |
Other Directorships of SHANTHALA JAGADISH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANANI HOMES AND HOSPITALITIES PRIVATE LIMITED | U74999KA2018PTC112150 | Director | 2018-04-11 | Ongoing |
Other Directorships of PREMA DEJAPPA POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2003PTC031581 | STRATEGIC INFRA SERVICES PRIVATE LIMITED | JS Towers, No.L 32, 2nd A Main Rd, 6th Sector, Outer Ring Road, HSR Layout , Bangalore South, Karnataka, India - 560102 |
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| U72900KA2020PTC183659 | XPANDION INDIA PRIVATE LIMITED | AVR Heights, I Floor, L372, 5th Main Road Sarjapur Road, Sector 6, HSR Layout, Bangalore Karnataka-560102 India , Bangalore South, Karnataka, India - 560102 |
| U70200KA2023OPC177079 | STRATADVISORS PARTNERS (OPC) PRIVATE LIMITED | No 9, 9th Main Road Sector 6 HSR Layout HSR Layout Bangalore South Bangalore - 560102 , Karnataka, India , Bangalore South, Karnataka, India - 560102 |
| U74999KA2018PTC112150 | JANANI HOMES AND HOSPITALITIES PRIVATE LIMITED | L 171, 6th Sector, Ring Road, HSR Layout , BANGALORE, Karnataka, India - 560102 |
| U58200KA2025PTC198453 | MYINTELLIFY TECHNOLOGIES INDIA PRIVATE LIMITED | BHIVE Platinum, L 158 , Sector 6th ,HSR Layout 14th Cross Road,5th Main Road,Bangalore South,Bangalore,Karnataka,560102-India |
| U80903KA2022PTC168508 | CHAMPIONS AVIATION PRIVATE LIMITED | JS Towers, L32, 2nd A Main Road, Agara 6th Sector, Outer Ring Road, HSR Layout, , Bangalore, Karnataka, India - 560102 |
| U62013KA2025PTC203182 | NOSCRUBS TECHNOLOGIES PRIVATE LIMITED | L-148, BBMP no. 170/48,5th Main Road, Sector-6, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India |
| ABC-5486 | JALLAN GREEN FIELDS LLP | FLAT NO 4G EAST WING , FERNHILL GARDENS , 46 RING ROAD , 6TH SECTOR, HSR LAYOUT,,Bangalore South,Bangalore,Karnataka,India-560102 |
| ACA-2027 | HARISRI REALTY VENTURES LLP | 1629, 6th Cross, 20th Main Road,1st Sector, HSR Layout, Bangalore South Bangalore South, Karnataka, India - 560102 |
| U74999KA2016PTC097167 | JEN SOURCE INDIA PRIVATE LIMITED | L 171,6th SECTOR,RING ROAD HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U68100KA2024PTC195897 | COLLABOR8 COWORKING SPACES PRIVATE LIMITED | No.457,17th Cross,14th Ma, ,4th Sector,HSR Layout, HSR Layout, Bangalore, Bangalore South, Karnataka, India, 560102,Bangalore South,Bangalore,Karnataka,560102-India |
| U45201KA2010PTC056332 | CHAMPION LAND ZONE PRIVATE LIMITED | JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U70100KA2009PTC051757 | CHAMPION LUXURY RESORTS PRIVATE LIMITED | JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U67120KA2009PTC051777 | CHAMPIONS HOLDINGS PRIVATE LIMITED | JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U67120KA2010PTC056333 | CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED | JS TOWER L32 2ND 'A' MAIN OUTER RING ROAD AGARA 6TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U74900KA2013PTC068731 | CHAMPION VEHICLES PRIVATE LIMITED | JS Tower, L32, 2nd A Main, Outer Ring Road, Agara, 6th Sector, HSR Layout, , Bangalore, Karnataka, India - 560102 |
| U74110KA2010PTC053467 | CHAMPION PRODUCTS PRIVATE LIMITED | JS TOWERS, GROUND FLOOR, L-32, 2ND 'A' MAIN OUTER RING ROAD, AGARA, 6TH SECTOR, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| ABB-9011 | QIVenture IOT Management LLP | L-372, 2nd Floor, HSR layout Sector-VI, Bangalore, Bangalore, Karnataka, India, 560102 Bangalore South, Karnataka, India - 560102 |
| U70200KA2023FTC178201 | JOOLA INDIA PRIVATE LIMITED | BHIVE WORKSPACE, L-148, 5TH MAIN ROAD, SECTOR 6, HSR LAYOUT,BENGALURU, KARNATAKA- 560102,Bangalore South,Bangalore,Karnataka,560102-India |
| U72900KA2022FTC156490 | TRACKONOMY SYSTEMS INDIA PRIVATE LIMITED | No. 1563, 2nd Floor, HSR layout 1st Sector, 19th Main Road, Agara Ring Road , Bangalore South, Karnataka, India - 560102 |
| U74999KA2016PTC127259 | PSI PHI GLOBAL SOLUTIONS PRIVATE LIMITED | No.339,5th Floor, 14th B Cross Road 6th Main, 6th sector, HSR Layout , Bangalore South, Karnataka, India - 560102 |
| ABZ-7182 | SRIRANKARAYAN INDIA LLP | L-103 Purva Fairmont Parangipalya Main RoadHSR Layout Sector 2 Bangalore Bangalore South, Karnataka, India - 560102 |
| U74999KA2018OPC114144 | PALEETU EDUCON & ENABLEMENT SERVICES (OPC) PRIVATE LIMITED | L-148, 5th Main Road, Sector 6, HSR Layout Bangalore , Bangalore South, Karnataka, India - 560102 |
| ACD-5082 | HINDUSTAN HARDWARE PLYWOOD & LIGHTS LLP | Building No.1569,HSR LAYOUT,1st SECTOR,SERVICE ROAD ,OUTER RING ROAD,BANGLORE,Bangalore South,Bangalore,Karnataka,India-560102 |
| U72900KA2018PTC118032 | STALWART LEARNING PRIVATE LIMITED | L-148, 5TH Main Road, Sector 6 HSR Layout Bengaluru Karnataka , Bangalore South, Karnataka, India - 560102 |
| U74999KA2021PTC146811 | PETTOFIT PRIVATE LIMITED | L-148 5th Main Road Sector 6 HSR Layout Bengaluru 560102 , Bangalore South, Karnataka, India - 560102 |
| U56301KA2024PTC186553 | CHAMP SAILING CLUB PRIVATE LIMITED | JS Towers, L32, 2nd A Main Road,Agara, 6th Sector, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560102-India |
| U73100KA2022FTC167429 | AVANCE CLINICAL INDIA PRIVATE LIMITED | 171, 365 Shared Space, Second Floor, 9th main road Sector 7, HSR Layout , Bangalore - 560102 , Bangalore South, Karnataka, India - 560102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110672 | 2008-06-28 | - | - | 7,500,000.00 | CORPORATION BANK | |
| 10138210 | 2009-01-23 | - | 2016-03-10 | 11,183,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10142217 | 2009-01-28 | - | - | 5,760,000.00 | HDFC BANK LIMITED | |
| 10163697 | 2009-06-19 | - | - | 3,531,000.00 | HDFC BANK LIMITED | |
| 10184319 | 2009-11-04 | - | - | 4,675,000.00 | HDFC BANK LIMITED | |
| 10184323 | 2009-11-04 | - | - | 4,632,500.00 | HDFC BANK LIMITED | |
| 10186799 | 2009-11-04 | - | - | 2,210,000.00 | HDFC BANK LIMITED | |
| 10224531 | 2010-06-05 | - | - | 8,915,000.00 | HDFC BANK LIMITED | |
| 10224532 | 2010-06-05 | - | - | 3,432,000.00 | HDFC BANK LIMITED | |
| 10234997 | 2010-06-14 | - | - | 272,000.00 | HDFC BANK LIMITED | |
| 10253148 | 2010-11-18 | - | - | 7,560,000.00 | HDFC BANK LIMITED | |
| 10253149 | 2010-11-18 | - | - | 7,560,000.00 | HDFC BANK LIMITED | |
| 10260758 | 2010-11-30 | - | 2017-12-07 | 42,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10260870 | 2010-11-18 | - | - | 3,850,000.00 | HDFC BANK LIMITED | |
| 10262452 | 2010-11-18 | - | - | 3,850,000.00 | HDFC BANK LIMITED | |
| 10269617 | 2011-03-02 | 2013-06-19 | - | 104,624,674.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10269634 | 2011-02-17 | - | - | 8,795,000.00 | HDFC BANK LIMITED | |
| 10277935 | 2011-03-19 | - | 2012-02-17 | 35,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. | |
| 10278159 | 2011-03-26 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 10283700 | 2011-01-31 | - | - | 68,200,000.00 | ING VYSYA BANK LIMITED | |
| 10292933 | 2011-06-13 | - | 2011-09-23 | 5,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. | |
| 10315523 | 2011-10-30 | - | - | 3,345,000.00 | HDFC BANK LIMITED | |
| 10315524 | 2011-10-30 | - | - | 5,537,000.00 | HDFC BANK LIMITED | |
| 10315526 | 2011-10-30 | - | - | 11,941,000.00 | HDFC BANK LIMITED | |
| 10328992 | 2011-12-15 | - | 2015-12-08 | 100,000,000.00 | Indian Overseas Bank | |
| 10360273 | 2012-05-05 | - | - | 19,918,000.00 | ING VYSYA BANK LIMITED | |
| 10379865 | 2012-08-30 | - | - | 6,080,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10398339 | 2012-11-30 | - | - | 8,930,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10429123 | 2013-05-10 | - | - | 22,100,000.00 | RELIANCE CAPITAL LTD | |
| 10462016 | 2013-09-30 | - | - | 21,905,000.00 | ING VYSYA BANK LIMITED | |
| 10462017 | 2013-10-01 | - | - | 6,886,000.00 | ING VYSYA BANK LIMITED | |
| 10465776 | 2013-10-26 | - | - | 11,680,000.00 | Reliance Capital Limited | |
| 10467024 | 2013-10-26 | - | - | 18,320,000.00 | Reliance Capital Limited | |
| 10481868 | 2014-01-25 | - | - | 9,975,000.00 | RELIANCE CAPITAL LTD | |
| 10481874 | 2014-01-25 | - | - | 24,468,000.00 | RELIANCE CAPITAL LTD | |
| 10493928 | 2014-03-28 | - | 2018-06-23 | 11,700,000.00 | Corporation Bank | |
| 10494948 | 2014-02-28 | - | - | 4,097,000.00 | RELIANCE CAPITAL LTD | |
| 10501790 | 2014-02-28 | - | - | 31,295,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10509362 | 2014-06-11 | - | - | 25,050,000.00 | RELIANCE CAPITAL LTD | |
| 10534275 | 2014-03-12 | - | 2015-12-08 | 35,000,000.00 | Indian Overseas Bank | |
| 10536124 | 2014-07-11 | - | 2015-12-08 | 16,093,060.00 | Indian Overseas Bank | |
| 10541443 | 2014-11-22 | - | - | 54,810,000.00 | RELIANCE CAPITAL LTD | |
| 10541444 | 2014-11-22 | - | - | 14,000,000.00 | RELIANCE CAPITAL LTD | |
| 10554583 | 2014-12-31 | - | - | 45,875,000.00 | HDFC BANK LIMITED | |
| 10558912 | 2014-09-06 | 2015-05-11 | 2015-12-08 | 80,218,691.00 | Indian Overseas Bank | |
| 10597618 | 2015-07-25 | - | - | 13,076,000.00 | RELIANCE CAPITAL LTD | |
| 10599694 | 2015-09-18 | - | - | 59,426,000.00 | RELIANCE CAPITAL LTD | |
| 10604605 | 2015-08-18 | - | 2019-10-21 | 135,000,000.00 | SIR M.VISVESVARYA CO-OPERATIVE BANK LIMITED | |
| 10626983 | 2015-07-01 | - | - | 267,500,000.00 | SOUTH CANARA DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED | |
| 80041127 | 2003-07-11 | 2015-02-05 | 2018-06-23 | 235,000,000.00 | CORPORATION BANK | |
| 80060259 | 2002-05-20 | - | 2010-07-07 | 1,500,000.00 | STATE BANK OF MYSORE | |
| 80060260 | 2000-04-19 | - | 2010-07-07 | 750,000.00 | STATE BANK OF MYSORE | |
| 80060261 | 2000-02-26 | - | 2010-07-07 | 800,000.00 | STATE BANK OF MYSORE | |
| 100021049 | 2016-03-28 | - | - | 31,017,600.00 | RELIANCE CAPITAL LTD | |
| 100021051 | 2016-03-28 | - | - | 12,034,000.00 | RELIANCE CAPITAL LTD | |
| 100021053 | 2016-03-28 | - | - | 4,695,600.00 | RELIANCE CAPITAL LTD | |
| 100023014 | 2016-02-16 | - | - | 16,116,975.00 | SUNDARAM FINANCE LIMITED | |
| 100032173 | 2016-05-19 | - | 2021-06-06 | 8,661,546.00 | SUNDARAM FINANCE LIMITED | |
| 100033904 | 2016-05-20 | - | 2018-06-23 | 2,990,000.00 | CORPORATION BANK | |
| 100055394 | 2016-05-06 | - | - | 22,095,489.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100070104 | 2016-12-27 | - | - | 22,120,000.00 | Axis Bank Limited | |
| 100079772 | 2017-01-20 | - | - | 27,233,000.00 | Axis Bank Limited | |
| 100085387 | 2017-01-17 | - | 2019-10-21 | 23,500,000.00 | SIR M.VISVESVARAYA CO-OPERATIVE BANK LIMITED | |
| 100097837 | 2017-03-18 | - | - | 39,440,000.00 | RELIANCE CAPITAL LIMITED | |
| 100097839 | 2017-03-18 | - | - | 24,250,500.00 | RELIANCE CAPITAL LIMITED | |
| 100106896 | 2017-03-21 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100117914 | 2017-07-26 | 2021-07-20 | - | 620,000,000.00 | The South Canara District Central Co-Operative Bank Ltd. | |
| 100137399 | 2017-06-23 | - | - | 25,194,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100162905 | 2018-02-06 | - | - | 98,585,990.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100169198 | 2018-03-21 | 2023-11-07 | - | 289,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100177748 | 2018-04-26 | - | - | 25,035,000.00 | Axis Bank Limited | |
| 100286349 | 2019-05-27 | - | - | 39,204,750.00 | SUNDARAM FINANCE LIMITED | |
| 100297638 | 2019-09-30 | - | - | 250,000,000.00 | Karnataka Bank Ltd. | |
| 100315584 | 2019-12-29 | - | - | 30,301,875.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100316392 | 2019-12-27 | - | - | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100330586 | 2020-02-25 | - | - | 9,499,500.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100343898 | 2020-03-17 | - | - | 46,573,232.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100376516 | 2020-10-12 | - | - | 35,000,000.00 | Karnataka Bank Ltd. | |
| 100410299 | 2020-12-29 | - | - | 68,100,000.00 | Karnataka Bank Ltd. | |
| 100446066 | 2021-04-19 | - | - | 3,800,000.00 | Karnataka Bank Ltd. | |
| 100447308 | 2021-05-19 | - | - | 68,186,000.00 | Karnataka Bank Ltd. | |
| 100464225 | 2021-06-25 | - | - | 10,600,000.00 | Axis Bank Limited | |
| 100466482 | 2020-12-21 | - | - | 10,600,000.00 | Axis Bank Limited | |
| 100510392 | 2021-11-27 | - | - | 685,730.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510393 | 2021-11-28 | - | - | 383,675.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510394 | 2021-11-27 | - | - | 559,479.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510741 | 2021-11-27 | - | - | 737,096.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510742 | 2021-11-28 | - | - | 1,176,196.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510743 | 2021-11-28 | - | - | 1,666,349.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510744 | 2021-11-28 | - | - | 1,444,376.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513038 | 2021-11-27 | - | - | 906,761.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513039 | 2021-11-28 | - | - | 4,540,130.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513040 | 2021-11-27 | - | - | 2,306,144.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513041 | 2021-11-28 | - | - | 672,691.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513042 | 2021-11-28 | - | - | 1,323,707.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513043 | 2021-11-28 | - | - | 969,681.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513044 | 2021-11-28 | - | - | 954,682.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100513741 | 2021-11-28 | - | - | 437,059.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100520669 | 2021-12-21 | - | - | 410,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100520670 | 2021-12-21 | - | - | 5,090,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100546996 | 2022-02-09 | - | - | 19,400,000.00 | Karnataka Bank Ltd. | |
| 100549463 | 2022-02-09 | - | - | 1,591,395.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100556048 | 2022-03-31 | - | - | 30,000,000.00 | Karnataka Bank Ltd. | |
| 100559951 | 2022-03-19 | - | - | 170,000,000.00 | The South Canara District Central Co-Operative Bank Ltd. | |
| 100562054 | 2022-03-16 | - | - | 476,670.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100562055 | 2022-02-28 | - | - | 4,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100562056 | 2022-02-28 | - | - | 4,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100618510 | 2022-09-29 | - | - | 34,000,000.00 | Karnataka Bank Ltd. | |
| 100640789 | 2022-10-28 | - | - | 73,000,000.00 | Karnataka Bank Ltd. | |
| 100726412 | 2023-04-05 | - | - | 25,916,660.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100734767 | 2023-06-21 | 2023-06-22 | - | 50,000,000.00 | The South Canara District Central Co- Operative Bank Ltd | |
| 100735536 | 2023-05-12 | - | - | 12,744,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100745797 | 2023-06-22 | - | - | 58,665,608.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100746990 | 2023-07-19 | - | - | 50,266,439.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100767634 | 2023-03-31 | - | - | 220,000,000.00 | The South Canara District Central Co- Operative Bank Ltd | |
| 100780584 | 2023-08-23 | - | - | 4,365,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100783238 | 2023-09-02 | - | - | 14,623,990.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100784306 | 2023-08-31 | - | - | 13,079,770.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100804048 | 2023-10-05 | - | - | 20,212,400.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100810164 | 2023-10-10 | - | - | 13,028,000.00 | HDFC BANK LIMITED | |
| 100810212 | 2023-10-20 | - | - | 29,475,197.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100824668 | 2023-11-15 | - | - | 7,174,949.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100861812 | 2024-01-16 | - | - | 505,586.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100862457 | 2024-01-18 | - | - | 5,820,103.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100862465 | 2024-01-17 | - | - | 1,955,839.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100863499 | 2024-01-28 | - | - | 6,681,912.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100863503 | 2024-01-27 | - | - | 5,592,782.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100877215 | 2023-12-09 | - | - | 2,956,652.00 | SUNDARAM FINANCE LIMITED | |
| 100877224 | 2023-12-09 | - | - | 2,956,652.00 | SUNDARAM FINANCE LIMITED | |
| 100877225 | 2023-12-09 | - | - | 2,956,652.00 | SUNDARAM FINANCE LIMITED | |
| 100877226 | 2023-12-09 | - | - | 3,670,027.00 | SUNDARAM FINANCE LIMITED | |
| 100910060 | 2024-04-08 | - | - | 9,490,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100910062 | 2024-04-17 | - | - | 2,200,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100929908 | 2024-05-30 | - | - | 30,473,557.00 | HINDUJA LEYLAND FINANCE 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.
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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.