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
UNITED INFRACORE LIMITED
CIN: U64100WB2008PLC128599
UNITED INFRACORE LIMITED (CIN: U64100WB2008PLC128599) is a Public company incorporated on 18 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 667000.00.
UNITED INFRACORE 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.UNITED INFRACORE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of UNITED INFRACORE LIMITED are DEEPAK SWAIN, GAURAV KUMAR SONTHALIA, KRISHNA KANT SONTHALIA, NAMRATA SONTHALIA, and SITAL PRASAD SWAIN.
UNITED INFRACORE LIMITED's Corporate Identification Number (CIN) is U64100WB2008PLC128599 and its registration number is 128599. Users may contact UNITED INFRACORE LIMITED on its Email address - [email protected]. Registered address of UNITED INFRACORE LIMITED is WELLESLY MANSION, 44 B, RAFI AHMAD KIDWAI ROAD , KOLKATA, West Bengal, India - 700016.
Current status of UNITED INFRACORE 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 UNITED INFRACORE 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.
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.
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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 UNITED INFRACORE 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 UNITED INFRACORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01575448 | DEEPAK SWAIN | Director | 2023-04-03 |
| 09444351 | GAURAV KUMAR SONTHALIA | Director | 2023-11-25 |
| 00253048 | KRISHNA KANT SONTHALIA | Director | 2008-08-18 |
| 05336083 | NAMRATA SONTHALIA | Director | 2023-11-25 |
| 10044652 | SITAL PRASAD SWAIN | Director | 2023-04-03 |
Past Directors & Key Managerial Personnel of UNITED INFRACORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01195620 | HARI SHANKER SONTHALIA | Director | - | 2022-03-10 |
| 01195644 | MAHESH KUMAR AGARWAL | Director | - | 2022-03-10 |
| 01575448 | DEEPAK SWAIN | Additional Director | - | 2023-09-29 |
| 00252793 | DINESH KUMAR SONTHALIA | Director | - | 2023-11-04 |
| 09444352 | DHRUV SONTHALIA | Director | - | 2023-11-04 |
| 10044652 | SITAL PRASAD SWAIN | Additional Director | - | 2023-09-29 |
Other Directorships of HARI SHANKER SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPL INFRASTRUCTURES PRIVATE LIMITED | U29100JH2001PTC012031 | Director | - | 2013-11-13 |
| JAMSHEDPUR INFRATECH PRIVATE LIMITED | U70101JH2007PTC012971 | Director | 2010-01-27 | Ongoing |
Other Directorships of MAHESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATANAGAR RESOURCE PRIVATE LIMITED | U27100JH2012PTC000199 | Additional Director | - | 2016-09-30 |
| TATANAGAR RESOURCE PRIVATE LIMITED | U27100JH2012PTC000199 | Director | 2016-09-30 | Ongoing |
| HIMADRI STEEL PRIVATE LIMITED | U27310WB2005PTC102808 | Director | 2011-02-09 | Ongoing |
| SAPL INFRASTRUCTURES PRIVATE LIMITED | U29100JH2001PTC012031 | Director | 2001-01-03 | Ongoing |
| ATTRACTION VINIMAY PRIVATE LIMITED | U51909WB2012PTC172146 | Director | 2012-07-12 | Ongoing |
| HIMADRI INDUSTRIAL SERVICES PRIVATE LIMITED | U70100WB2006PTC109314 | Director | - | 2022-06-24 |
| SINGHBHUM CHAMBER OF COMMERCE & INDUSTRY | U91110JH1961PLC000470 | Director | - | 2023-10-01 |
Other Directorships of DEEPAK SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYROON TEA CO LTD | L15421WB1890PLC000612 | Additional Director | 2024-04-18 | Ongoing |
| BPD CONSULTANTS PVT LTD | U74140WB2006PTC109518 | Director | 2006-05-22 | Ongoing |
| BPD CONSULTANTS PVT LTD | U74140WB2006PTC109518 | Director | - | 2019-10-30 |
Other Directorships of GAURAV KUMAR SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED FERROCAST PRIVATE LIMITED | U27300WB2022PTC251789 | Additional Director | 2024-02-27 | Ongoing |
| SAPL INFRASTRUCTURES PRIVATE LIMITED | U29100JH2001PTC012031 | Director | 2022-11-23 | Ongoing |
| TOPTRACK TRADECOM PRIVATE LIMITED | U40100WB2022PTC252498 | Additional Director | - | 2023-09-29 |
| TOPTRACK TRADECOM PRIVATE LIMITED | U40100WB2022PTC252498 | Director | 2022-11-24 | Ongoing |
| MAADURGA THERMAL POWER COMPANY LIMITED | U40102OR2008PLC010501 | Director | 2024-03-21 | Ongoing |
| D K SONTHALIA PRIVATE LIMITED | U51420JH2021PTC017809 | Director | 2021-12-22 | Ongoing |
| D D G ASSOCIATES PRIVATE LIMITED | U74999JH2021PTC017824 | Director | 2021-12-24 | Ongoing |
Other Directorships of DINESH KUMAR SONTHALIA
Other Directorships of KRISHNA KANT SONTHALIA
Other Directorships of NAMRATA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAADURGA INDUSTRIAL SERVICES PRIVATE LIMITED | U49231OD2024PTC045959 | Director | 2024-05-27 | Ongoing |
| FINE RETAILORS PRIVATE LIMITED | U74999WB2011PTC170504 | Director | - | 2015-03-12 |
Other Directorships of DHRUV SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUST KITCHENS LLP | ABA-6991 | Designated Partner | 2022-02-17 | Ongoing |
| UNITED FERROCAST PRIVATE LIMITED | U27300WB2022PTC251789 | Director | 2022-02-22 | Ongoing |
| UNITED ADIRATH PRIVATE LIMITED | U27310WB2022PTC251788 | Director | 2022-02-22 | Ongoing |
| MAADURGA THERMAL POWER COMPANY LIMITED | U40102OR2008PLC010501 | Director | 2024-03-14 | Ongoing |
| MAADURGA INDUSTRIAL SERVICES PRIVATE LIMITED | U49231OD2024PTC045959 | Director | 2024-05-27 | Ongoing |
| D K SONTHALIA PRIVATE LIMITED | U51420JH2021PTC017809 | Director | 2021-12-22 | Ongoing |
| D D G ASSOCIATES PRIVATE LIMITED | U74999JH2021PTC017824 | Director | 2021-12-24 | Ongoing |
Other Directorships of SITAL PRASAD SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNACON ELECTRICALS INDIA LTD | U31200WB1976PLC030769 | Additional Director | 2024-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300WB2022PTC251789 | UNITED FERROCAST PRIVATE LIMITED | WELLESLY MANSION 44 B RAFI AHMAD KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U27310WB2022PTC251788 | UNITED ADIRATH PRIVATE LIMITED | WELLESLY MANSION 44 B RAFI AHMAD KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC172146 | ATTRACTION VINIMAY PRIVATE LIMITED | WELLESLY MANSION 44B, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC172441 | SOLIDITY TIE-UP PRIVATE LIMITED | WELLESLY MANSION 44B, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U27310WB2013PTC193632 | EHA METREC PRIVATE LIMITED | WELLESLEY MANSION, 44B, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U45400WB2010PTC141383 | MENCON INFRA PRIVATE LIMITED | WELLESLEY MANSION 44/B RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51900WB1992PLC055452 | UNIVERSAL OVERSEAS LTD | G-3, Wellesley mansion 44 B Rafi Ahmed Kidwai road , Kolkata, West Bengal, India - 700016 |
| U70102WB2013PLC189669 | ACCURIX INFRASTRUCTURE LIMITED | 44-B RAFI AHMED KIDWAI ROAD, GROUND FLOOR WELLESLEY MANSION , KOLKATA, West Bengal, India - 700016 |
| U80901WB2013PTC191831 | TENDERCARE MONTESSORI HOUSE PRIVATE LIMITED | 1ST FLOOR, WELLESLY MANSION 44A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U67200WB2008PTC129583 | KEDIA INSURANCE AGENCY PRIVATE LIMITED | 44B,RAFI AHMED KIDWAI ROAD WELLESLEY MANSION, FLAT NO. 304, 3rd FLO OR , KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| AAD-1813 | FOUR SIGMA PROJECTS LLP | 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| U52609WB2017PTC220489 | BREMEL RETAIL PRIVATE LIMITED | 44B, RAFI AHMED KIDWAI ROAD , kolkata, West Bengal, India - 700016 |
| U51909WB1954PTC021701 | H G FEWKES & CO PVT LTD | 44 B RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB1955PTC022142 | DHANSAR ENGINEERING COMPANY PRIVATE LIMITED | 46B RAFI AHMAD KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U52609WB2017PTC222785 | WESMEN RETAIL PRIVATE LIMITED | 44B, RAFI AHMED KIDWAI ROAD ROOM- 5 , KOLKATA, West Bengal, India - 700016 |
| U72900WB2008PTC131034 | ESSENCE SYSTEMS PRIVATE LIMITED | 44A RAFI AHMED KIDWAI ROAD WELLESLEY MANSION , KOLKATA, West Bengal, India - 700016 |
| U00063WB1993PTC204257 | OC SALES PVT.LTD. | 46B, RAFI AHMAD KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27106WB1990PTC206028 | TRAKTUR TECHNOLOGIES PRIVATE LIMITED | 46B, RAFI AHMAD KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB2005PTC106098 | MAGNA INFO SERVICES (P) LTD | 44A, RAFI AHMED KIDWAI ROAD, SUIT 3, WELLESLEY MANSION , KOLKATA, West Bengal, India - 700016 |
| U52190WB2010PTC145389 | KRSNA LOGISTICS PRIVATE LIMITED | Wellesley Mansion , 44A, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016 |
| U66000WB2019PTC230685 | KEDPRO INSURANCE BROKING PRIVATE LIMITED | Wellesely Mansions, 3rd Floor, 304 44B Rafi Ahmed Kidwai Road , KOLKATA, West Bengal, India - 700016 |
| U51909WB2013PTC193479 | REMEMAX PHARMACEUTICALS PRIVATE LIMITED | 44A, Block B, 3rd Floor Rafi Ahmed Kidwai Road, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB2013PTC193480 | PHARMAKON DISTRIBUTORS PRIVATE LIMITED | 44A, Block B, 3rd Floor Rafi Ahmed Kidwai Road, Park Street , Kolkata, West Bengal, India - 700016 |
| U01403WB2013PTC189756 | SAANVI AGROTECH PRIVATE LIMITED | 46bB RAFI AHMED KIDWAI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U26100WB2025PTC283971 | HEMRAJ SEMICONDUCTOR PRIVATE LIMITED | 1ST FLOOR, 46B,RAFI AHMED KIDWAI ROAD,,Kolkata,Kolkata,West Bengal,700016-India |
| ACW-2623 | HM MINING SOLUTION LLP | 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| U09900WB2026PTC288000 | MM WASHERY PRIVATE LIMITED | 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| ACS-1863 | HEMRAJ DIGITAL MINDS LLP | 46B, Rafi Ahmed Kidwai,Road, 1st Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10614466 | 2015-12-28 | - | 2020-06-12 | 3,968,000.00 | Axis Bank Limited | |
| 10626400 | 2016-01-14 | - | 2020-06-30 | 5,667,732.00 | ICICI BANK LIMITED | |
| 10626403 | 2015-12-29 | - | 2020-06-18 | 13,663,944.00 | ICICI BANK LIMITED | |
| 10627961 | 2016-02-09 | - | 2020-06-30 | 4,554,648.00 | ICICI BANK LIMITED | |
| 100027140 | 2016-04-21 | - | - | 4,554,648.00 | ICICI BANK LIMITED | |
| 100031503 | 2016-05-10 | - | 2020-06-30 | 2,884,471.00 | ICICI BANK LIMITED | |
| 100039867 | 2016-06-29 | - | - | 4,647,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100063543 | 2016-10-05 | - | - | 7,957,600.00 | HDFC BANK LIMITED | |
| 100121750 | 2017-08-16 | - | - | 5,707,998.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100208464 | 2018-09-07 | - | 2022-03-17 | 17,507,000.00 | CITI BANK N.A. | |
| 100234106 | 2018-12-12 | - | - | 2,317,000.00 | HDFC BANK LIMITED | |
| 100234646 | 2018-09-29 | - | - | 7,961,000.00 | HDFC BANK LIMITED | |
| 100234680 | 2018-10-04 | - | - | 5,013,650.00 | HDFC BANK LIMITED | |
| 100241704 | 2019-01-16 | 2023-08-24 | - | 94,803,142.00 | HDFC BANK LIMITED | |
| 100258772 | 2019-04-11 | - | 2022-12-17 | 18,304,680.00 | Axis Bank Limited | |
| 100259796 | 2019-03-30 | - | - | 14,842,000.00 | HDFC BANK LIMITED | |
| 100261110 | 2019-02-26 | - | - | 13,632,430.00 | HDFC BANK LIMITED | |
| 100261113 | 2019-02-28 | - | - | 2,446,000.00 | HDFC BANK LIMITED | |
| 100264664 | 2019-04-29 | - | 2022-12-17 | 3,398,000.00 | Axis Bank Limited | |
| 100272511 | 2019-06-18 | - | 2022-12-20 | 3,759,000.00 | Citicorp Finance India Limited | |
| 100272514 | 2019-06-18 | - | 2022-11-30 | 9,079,800.00 | Citicorp Finance India Limited | |
| 100273019 | 2019-06-27 | - | - | 25,238,916.00 | YES BANK LIMITED | |
| 100273806 | 2019-06-26 | - | - | 29,400,000.00 | HDFC BANK LIMITED | |
| 100276601 | 2019-06-28 | - | 2022-12-20 | 5,124,000.00 | Citicorp Finance India Limited | |
| 100284531 | 2019-08-20 | - | - | 5,602,563.00 | HDFC BANK LIMITED | |
| 100284570 | 2019-08-22 | - | - | 15,387,000.00 | YES BANK LIMITED | |
| 100290073 | 2019-08-31 | - | - | 3,003,336.00 | HDFC BANK LIMITED | |
| 100290075 | 2019-08-29 | - | - | 3,210,000.00 | HDFC BANK LIMITED | |
| 100294243 | 2019-09-25 | - | - | 1,251,000.00 | HDFC BANK LIMITED | |
| 100311181 | 2019-11-01 | - | - | 815,000.00 | HDFC BANK LIMITED | |
| 100313522 | 2019-12-31 | - | - | 1,215,000.00 | HDFC BANK LIMITED | |
| 100313839 | 2019-11-14 | - | - | 8,694,800.00 | HDFC BANK LIMITED | |
| 100316606 | 2019-11-27 | - | - | 1,386,000.00 | HDFC BANK LIMITED | |
| 100322498 | 2020-02-04 | - | - | 6,417,240.00 | Axis Bank Limited | |
| 100326505 | 2020-01-16 | - | - | 580,000.00 | HDFC BANK LIMITED | |
| 100331537 | 2020-03-07 | - | 2024-01-17 | 20,398,500.00 | Axis Bank Limited | |
| 100335540 | 2020-04-28 | - | - | 53,794,560.00 | HDFC BANK LIMITED | |
| 100337767 | 2020-05-21 | - | - | 3,718,000.00 | HDFC BANK LIMITED | |
| 100339106 | 2020-04-22 | - | - | 24,278,000.00 | Axis Bank Limited | |
| 100343514 | 2020-06-03 | - | - | 1,719,900.00 | HDFC BANK LIMITED | |
| 100350901 | 2020-07-06 | - | - | 1,220,000.00 | HDFC BANK LIMITED | |
| 100372571 | 2020-08-24 | - | - | 6,800,400.00 | HDFC BANK LIMITED | |
| 100372573 | 2020-09-15 | - | - | 7,465,000.00 | HDFC BANK LIMITED | |
| 100372574 | 2020-08-31 | - | - | 6,920,000.00 | HDFC BANK LIMITED | |
| 100374211 | 2020-08-31 | - | - | 20,586,150.00 | HDFC BANK LIMITED | |
| 100374212 | 2020-09-02 | - | - | 22,526,000.00 | HDFC BANK LIMITED | |
| 100385285 | 2020-09-24 | - | - | 7,383,000.00 | HDFC BANK LIMITED | |
| 100385288 | 2020-10-21 | - | - | 669,000.00 | HDFC BANK LIMITED | |
| 100418392 | 2021-01-05 | - | - | 3,190,000.00 | HDFC BANK LIMITED | |
| 100418397 | 2021-02-01 | - | - | 2,385,000.00 | HDFC BANK LIMITED | |
| 100438604 | 2020-12-14 | - | - | 7,276,570.00 | HDFC BANK LIMITED | |
| 100438779 | 2021-04-19 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100440481 | 2021-03-19 | - | - | 6,992,182.00 | HDFC BANK LIMITED | |
| 100440482 | 2021-04-09 | - | - | 16,772,520.00 | HDFC BANK LIMITED | |
| 100440483 | 2021-03-25 | - | - | 19,130,000.00 | HDFC BANK LIMITED | |
| 100448789 | 2021-04-28 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100457940 | 2021-02-17 | - | - | 550,000.00 | HDFC BANK LIMITED | |
| 100458648 | 2021-06-28 | - | - | 4,690,000.00 | Axis Bank Limited | |
| 100461505 | 2021-07-15 | - | - | 37,110,000.00 | HDFC BANK LIMITED | |
| 100465306 | 2021-06-25 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100465307 | 2021-07-22 | - | - | 4,160,000.00 | HDFC BANK LIMITED | |
| 100466076 | 2021-06-23 | - | - | 23,000,000.00 | HDFC BANK LIMITED | |
| 100466186 | 2021-07-13 | - | - | 7,508,000.00 | HDFC BANK LIMITED | |
| 100468556 | 2021-07-28 | - | - | 52,058,000.00 | HDFC BANK LIMITED | |
| 100468811 | 2021-07-28 | - | - | 4,978,310.00 | ICICI BANK LIMITED | |
| 100473914 | 2021-08-06 | - | - | 72,215,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100479920 | 2021-09-07 | - | - | 2,876,000.00 | INDUSIND BANK LTD. | |
| 100480027 | 2021-08-23 | - | - | 12,370,000.00 | HDFC BANK LIMITED | |
| 100481186 | 2021-08-31 | - | - | 10,177,000.00 | Axis Bank Limited | |
| 100481187 | 2021-08-27 | - | - | 4,979,010.00 | Axis Bank Limited | |
| 100481188 | 2021-08-26 | - | - | 4,460,000.00 | Axis Bank Limited | |
| 100483234 | 2021-08-26 | - | - | 3,920,000.00 | ICICI BANK LIMITED | |
| 100495326 | 2021-10-04 | - | - | 5,811,000.00 | INDUSIND BANK LTD. | |
| 100497365 | 2021-10-25 | 2023-07-01 | - | 1,990,000.00 | Axis Bank Limited | |
| 100497367 | 2021-10-25 | 2023-07-01 | - | 7,186,200.00 | Axis Bank Limited | |
| 100497407 | 2021-07-31 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100498758 | 2021-09-22 | - | - | 906,761.00 | HDFC BANK LIMITED | |
| 100498797 | 2021-09-20 | - | - | 2,600,000.00 | Axis Bank Limited | |
| 100500784 | 2021-10-25 | - | - | 14,900,000.00 | HDFC BANK LIMITED | |
| 100500798 | 2021-09-29 | - | - | 11,670,000.00 | HDFC BANK LIMITED | |
| 100500995 | 2021-10-16 | - | - | 6,060,000.00 | HDFC BANK LIMITED | |
| 100512996 | 2021-12-02 | - | - | 3,640,000.00 | HDFC BANK LIMITED | |
| 100514182 | 2021-11-29 | - | - | 11,977,516.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100519257 | 2021-12-20 | - | - | 2,499,000.00 | HDFC BANK LIMITED | |
| 100530952 | 2022-01-21 | - | - | 13,989,397.00 | HDFC BANK LIMITED | |
| 100533127 | 2021-12-24 | - | - | 1,420,000.00 | HDFC BANK LIMITED | |
| 100533129 | 2021-12-23 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100540740 | 2022-02-09 | 2024-04-24 | - | 523,500,000.00 | Axis Bank Limited | |
| 100542139 | 2021-11-01 | - | - | 1,820,000.00 | HDFC BANK LIMITED | |
| 100549306 | 2022-03-11 | - | - | 7,369,964.00 | HDFC BANK LIMITED | |
| 100557664 | 2022-02-15 | 2023-08-24 | - | 94,803,142.00 | HDFC BANK LIMITED | |
| 100561309 | 2022-02-28 | - | - | 90,000,000.00 | Indian Overseas Bank | |
| 100564573 | 2022-04-11 | - | - | 4,720,000.00 | HDFC BANK LIMITED | |
| 100564820 | 2022-03-28 | - | - | 3,680,000.00 | HDFC BANK LIMITED | |
| 100568160 | 2022-04-25 | - | - | 12,700,000.00 | HDFC BANK LIMITED | |
| 100576130 | 2022-04-18 | 2023-07-01 | - | 10,987,000.00 | Axis Bank Limited | |
| 100579160 | 2022-05-26 | 2023-07-01 | - | 3,195,500.00 | Axis Bank Limited | |
| 100585433 | 2020-11-17 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100585438 | 2020-11-30 | - | - | 1,060,000.00 | HDFC BANK LIMITED | |
| 100587532 | 2022-06-27 | - | - | 8,980,000.00 | HDFC BANK LIMITED | |
| 100587753 | 2022-06-09 | - | - | 2,868,000.00 | THE FEDERAL BANK LTD | |
| 100587760 | 2022-06-15 | - | - | 10,408,000.00 | THE FEDERAL BANK LTD | |
| 100588691 | 2022-06-13 | - | - | 4,800,000.00 | THE FEDERAL BANK LTD | |
| 100589221 | 2022-06-14 | - | - | 43,495,000.00 | HDFC BANK LIMITED | |
| 100592580 | 2022-06-30 | - | - | 21,500,000.00 | HDFC BANK LIMITED | |
| 100592586 | 2022-07-06 | - | - | 27,699,625.00 | HDFC BANK LIMITED | |
| 100594436 | 2021-03-23 | - | - | 990,000.00 | HDFC BANK LIMITED | |
| 100599215 | 2022-07-18 | - | - | 10,400,000.00 | THE FEDERAL BANK LTD | |
| 100602599 | 2022-07-14 | 1970-01-01 | 1970-01-01 | 9,970,000.00 | HDFC BANK LIMITED | |
| 100602892 | 2022-08-12 | 1970-01-01 | 1970-01-01 | 9,400,000.00 | THE FEDERAL BANK LTD | |
| 100605458 | 2022-08-17 | - | - | 10,450,000.00 | HDFC BANK LIMITED | |
| 100605461 | 2022-08-18 | - | - | 33,080,000.00 | HDFC BANK LIMITED | |
| 100605463 | 2022-08-25 | - | - | 23,845,000.00 | HDFC BANK LIMITED | |
| 100613124 | 2022-08-05 | - | - | 1,521,000.00 | THE FEDERAL BANK LTD | |
| 100616164 | 2022-10-10 | - | - | 16,180,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100620802 | 2022-09-07 | - | - | 5,181,450.00 | HDFC BANK LIMITED | |
| 100620803 | 2022-09-03 | - | - | 14,466,650.00 | HDFC BANK LIMITED | |
| 100620851 | 2022-09-01 | - | - | 31,915,246.00 | HDFC BANK LIMITED | |
| 100623566 | 2022-09-15 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 100626731 | 2022-09-27 | - | - | 4,250,000.00 | Indian Overseas Bank | |
| 100633598 | 2022-07-14 | - | - | 9,970,000.00 | HDFC BANK LIMITED | |
| 100633891 | 2022-08-12 | - | - | 9,400,000.00 | THE FEDERAL BANK LTD | |
| 100640178 | 2022-10-25 | - | - | 29,390,000.00 | HDFC BANK LIMITED | |
| 100640180 | 2022-10-29 | - | - | 6,390,000.00 | HDFC BANK LIMITED | |
| 100641140 | 2022-10-20 | - | - | 4,693,000.00 | HDFC BANK LIMITED | |
| 100641302 | 2022-09-28 | - | - | 4,450,000.00 | HDFC BANK LIMITED | |
| 100642607 | 2022-11-19 | - | - | 50,199,854.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100650645 | 2022-11-16 | - | - | 999,994.00 | HDFC BANK LIMITED | |
| 100652927 | 2022-12-09 | - | - | 32,810,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100664035 | 2022-12-27 | - | - | 16,145,674.00 | ICICI BANK LIMITED | |
| 100667428 | 2022-12-26 | - | - | 40,764,780.00 | ICICI BANK LIMITED | |
| 100667596 | 2022-12-08 | - | - | 9,450,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100667613 | 2022-12-26 | - | - | 13,728,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100667654 | 2022-12-26 | - | - | 6,864,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100667655 | 2022-12-26 | - | - | 10,300,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100667656 | 2022-12-08 | - | - | 3,142,776.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100672538 | 2023-01-17 | - | - | 16,140,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100675170 | 2023-01-29 | - | - | 91,657,884.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100676898 | 2023-01-24 | - | - | 8,327,142.00 | Axis Bank Limited | |
| 100677652 | 2023-01-31 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100679871 | 2023-02-06 | - | - | 5,015,000.00 | Axis Bank Limited | |
| 100689194 | 2023-03-06 | - | - | 4,130,000.00 | HDFC BANK LIMITED | |
| 100692733 | 2023-02-07 | - | - | 11,225,000.00 | HDFC BANK LIMITED | |
| 100698292 | 2022-07-29 | - | - | 5,790,000.00 | HDFC BANK LIMITED | |
| 100698359 | 2023-03-22 | - | - | 4,354,714.00 | HDFC BANK LIMITED | |
| 100698793 | 2023-03-20 | - | - | 56,710,400.00 | Axis Bank Limited | |
| 100698802 | 2023-03-17 | - | - | 14,852,000.00 | Axis Bank Limited | |
| 100700796 | 2022-08-18 | - | - | 1,084,434.00 | HDFC BANK LIMITED | |
| 100700803 | 2022-09-25 | - | - | 17,381,340.00 | YES BANK LIMITED | |
| 100718288 | 2023-04-26 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100718507 | 2023-05-11 | - | - | 12,946,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100719062 | 2023-04-26 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100719640 | 2023-04-06 | - | - | 14,930,200.00 | Axis Bank Limited | |
| 100719993 | 2023-04-26 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100722718 | 2022-12-20 | - | - | 8,550,000.00 | HDFC BANK LIMITED | |
| 100727483 | 2023-05-30 | - | - | 26,555,000.00 | HDFC BANK LIMITED | |
| 100736752 | 2023-06-20 | - | - | 1,156,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100743657 | 2023-06-23 | - | - | 890,000.00 | HDFC BANK LIMITED | |
| 100747435 | 2023-07-07 | - | - | 16,086,000.00 | HDFC BANK LIMITED | |
| 100749811 | 2023-06-05 | - | - | 8,290,000.00 | HDFC BANK LIMITED | |
| 100757212 | 2023-07-14 | - | - | 18,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100762670 | 2023-07-28 | - | - | 29,121,500.00 | Axis Bank Limited | |
| 100764328 | 2023-07-17 | - | - | 4,447,000.00 | HDFC BANK LIMITED | |
| 100767180 | 2021-04-03 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100770303 | 2023-07-31 | 2023-09-29 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100775668 | 2023-08-28 | - | - | 18,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100793156 | 2023-07-25 | - | - | 7,640,000.00 | HDFC BANK LIMITED | |
| 100809296 | 2023-08-25 | - | - | 3,305,000.00 | HDFC BANK LIMITED | |
| 100809304 | 2023-08-14 | - | - | 1,134,078.00 | HDFC BANK LIMITED | |
| 100811398 | 2023-10-27 | - | - | 965,749.00 | HDFC BANK LIMITED | |
| 100811401 | 2023-10-27 | - | - | 965,749.00 | HDFC BANK LIMITED | |
| 100811819 | 2023-10-07 | - | - | 17,766,000.00 | Axis Bank Limited | |
| 100813411 | 2023-10-26 | - | - | 27,064,000.00 | Axis Bank Limited | |
| 100819127 | 2023-11-24 | - | - | 9,918,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100821011 | 2023-09-26 | - | - | 30,512,872.00 | Axis Bank Limited | |
| 100822727 | 2023-09-27 | - | - | 23,290,936.00 | HDFC BANK LIMITED | |
| 100829117 | 2023-11-27 | - | - | 28,333,000.00 | Axis Bank Limited | |
| 100837612 | 2023-10-07 | - | - | 11,899,375.00 | HDFC BANK LIMITED | |
| 100837613 | 2023-10-05 | - | - | 9,861,020.00 | HDFC BANK LIMITED | |
| 100838216 | 2023-10-17 | - | - | 2,185,000.00 | HDFC BANK LIMITED | |
| 100839658 | 2023-10-27 | - | - | 965,749.00 | HDFC BANK LIMITED | |
| 100852417 | 2023-11-10 | - | - | 3,825,148.00 | HDFC BANK LIMITED | |
| 100866234 | 2024-02-01 | - | - | 3,343,000.00 | Axis Bank Limited | |
| 100891190 | 2023-11-17 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100891956 | 2023-11-24 | - | - | 2,145,000.00 | HDFC BANK LIMITED | |
| 100899286 | 2023-11-28 | - | - | 999,000.00 | HDFC BANK LIMITED | |
| 100899287 | 2023-11-28 | - | - | 999,000.00 | HDFC BANK LIMITED | |
| 100899288 | 2023-11-29 | - | - | 2,817,000.00 | HDFC BANK LIMITED | |
| 100900135 | 2023-12-20 | - | - | 24,149,556.00 | Axis Bank Limited | |
| 100900244 | 2023-12-29 | - | - | 7,821,744.00 | HDFC BANK LIMITED | |
| 100900266 | 2023-12-30 | - | - | 2,039,000.00 | HDFC BANK LIMITED | |
| 100902326 | 2024-01-15 | - | - | 19,838,865.00 | Axis Bank Limited | |
| 100906913 | 2024-03-20 | - | - | 10,600,000.00 | HDFC BANK LIMITED | |
| 100909080 | 2024-04-08 | - | - | 8,720,000.00 | HDFC BANK LIMITED | |
| 100912997 | 2024-02-22 | - | - | 14,723,225.00 | HDFC BANK LIMITED | |
| 100913001 | 2024-02-22 | - | - | 28,456,063.00 | HDFC BANK LIMITED | |
| 100913043 | 2024-02-22 | - | - | 1,305,000.00 | HDFC BANK LIMITED | |
| 100922570 | 2024-03-06 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 100930203 | 2024-03-13 | - | - | 23,600,000.00 | 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.
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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
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