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JALAN INFOSYSTEM PRIVATE LIMITED

CIN: U64202WB2000PTC090980 As on: 2026-07-13

JALAN INFOSYSTEM PRIVATE LIMITED (CIN: U64202WB2000PTC090980) is a Private company incorporated on 21 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1484000.00.

JALAN INFOSYSTEM 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.JALAN INFOSYSTEM PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of JALAN INFOSYSTEM PRIVATE LIMITED are AMIT JALAN, NALINI JALAN, LALIT KUMAR JALAN, and MAHENDRA KUMAR SANWALKA.

JALAN INFOSYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202WB2000PTC090980 and its registration number is 90980. Users may contact JALAN INFOSYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALAN INFOSYSTEM PRIVATE LIMITED is DiamondPrestigeunitno.005&006,Groundfloor,41A,AJCBose,Road,Kolkata-700017 , KOLKATA, West Bengal, India - 700017.

Current status of JALAN INFOSYSTEM 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 Names

Previous CINs

ZaubaCorp's company report for JALAN INFOSYSTEM 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 JALAN INFOSYSTEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JALAN INFOSYSTEM
DIN Director Name Designation Appointment Date
01554731 AMIT JALAN Director 2000-01-21
02364864 NALINI JALAN Director 2009-09-03
00270338 LALIT KUMAR JALAN Director 2005-02-02
00858878 MAHENDRA KUMAR SANWALKA Director 2000-03-22
Past Directors & Key Managerial Personnel of JALAN INFOSYSTEM
DIN Director Name Designation Appointment Date Cessation
02364864 NALINI JALAN Additional Director - 2009-09-03
02613126 VARUN JALAN Director - 2018-03-27
00296693 PRAHLAD KUMAR JALAN Director - 2018-03-27
00955291 JAGMOHAN JALAN Director - 2014-01-31
Other Directorships of AMIT JALAN
Company Name CIN Designation Appointment Date Cessation
LLOYDS APARTMENTS PVT LTD U45202WB1980PTC032660 Additional Director - 2021-11-30
LLOYDS APARTMENTS PVT LTD U45202WB1980PTC032660 Director 2021-11-30 Ongoing
LLOYDS APARTMENTS PVT LTD U45202WB1980PTC032660 Director - 2015-03-23
MADGE ESTATES PVT LTD U45203WB1987PTC042728 Director 2008-09-30 Ongoing
PASHUPATI COMMERCE PRIVATE LIMITED U51109WB1997PTC083481 Additional Director - 2023-09-29
PASHUPATI COMMERCE PRIVATE LIMITED U51109WB1997PTC083481 Director 2023-02-27 Ongoing
PASHUPATI COMMERCE PRIVATE LIMITED U51109WB1997PTC083481 Director - 2015-03-31
JAYBEE MERCANTILES PVT LTD U51909WB1981PTC033812 Additional Director - 2013-09-30
JAYBEE MERCANTILES PVT LTD U51909WB1981PTC033812 Director 2013-09-30 Ongoing
LINK TELECOM PRIVATE LIMITED U64202WB2002PTC094239 Director 2009-08-04 Ongoing
JALAN TELECOM PRIVATE LIMITED U72900WB2000PTC091206 Director 2000-03-22 Ongoing
Other Directorships of NALINI JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Additional Director - 2015-09-30
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director - 2018-04-06
AKSHAY PLASTOCHEM PRIVATE LIMITED U25209WB1998PTC086300 Additional Director - 2012-03-14
AKSHAY PLASTOCHEM PRIVATE LIMITED U25209WB1998PTC086300 Managing Director 2012-03-14 Ongoing
DATA WARE PVT LTD U31300WB1981PTC034305 Additional Director - 2015-09-30
DATA WARE PVT LTD U31300WB1981PTC034305 Director - 2018-04-06
SUNRISE ENGINEERING PVT LTD U45209WB1984PTC037176 Additional Director - 2015-09-30
SUNRISE ENGINEERING PVT LTD U45209WB1984PTC037176 Director 2015-09-30 Ongoing
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Additional Director - 2015-09-30
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director 2015-09-30 Ongoing
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Additional Director - 2014-09-30
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director 2014-09-30 Ongoing
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Additional Director - 2015-09-30
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Director - 2018-04-05
DATA MANAGEMENT CENTRE PVT LTD U72300WB1982PTC035009 Additional Director - 2015-09-30
DATA MANAGEMENT CENTRE PVT LTD U72300WB1982PTC035009 Director - 2018-05-30
Other Directorships of LALIT KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-04-07 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 CEO(KMP) - 2019-04-06
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director 2005-01-18 Ongoing
AMSTRAD CONSUMER INDIA PRIVATE LIMITED U31100PN2018PTC179173 Additional Director - 2020-12-05
AMSTRAD CONSUMER INDIA PRIVATE LIMITED U31100PN2018PTC179173 Director - 2024-10-24
DATA WARE PVT LTD U31300WB1981PTC034305 Director 1999-05-27 Ongoing
BELVISION ELECTRONICS PVT LTD U32209WB1986PTC040197 Director - 2010-03-30
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-09-29
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2019-10-11
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2019-10-11
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2016-03-18
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director - 2019-10-11
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2014-07-30
JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-20
SUNRISE ENGINEERING PVT LTD U45209WB1984PTC037176 Director - 2014-01-31
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director - 2014-01-31
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director - 2014-01-31
DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Additional Director - 2011-07-05
DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Director - 2014-01-31
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2007-04-25
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2007-04-25
JAYBEE MERCANTILES PVT LTD U51909WB1981PTC033812 Director 1984-04-10 Ongoing
LINK TELECOM PRIVATE LIMITED U64202WB2002PTC094239 Director 2024-06-11 Ongoing
RELIANCE DIGITAL WORLD LIMITED U72200MH2000PLC124562 Director - 2011-04-14
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Additional Director - 2024-09-29
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Director 2024-05-22 Ongoing
DATA MANAGEMENT CENTRE PVT LTD U72300WB1982PTC035009 Director 2005-07-18 Ongoing
IIT KANPUR RESEARCH & TECHNOLOGY PARK FOUNDATION U73100UP2019NPL113370 Additional Director - 2020-12-31
IIT KANPUR RESEARCH & TECHNOLOGY PARK FOUNDATION U73100UP2019NPL113370 Director 2020-12-31 Ongoing
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Director - 2007-09-01
INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director 1999-05-27 Ongoing
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Director - 2019-10-11
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director - 2019-10-11
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Director - 2019-11-12
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director - 2019-06-20
RELIANCE SED LIMITED U74999MH2015PLC263910 Director - 2019-11-12
RKJ DESIGN SCHOOL SERVICES PRIVATE LIMITED U90009MH2025PTC455825 Director 2025-09-01 Ongoing
Other Directorships of PRAHLAD KUMAR JALAN
Other Directorships of MAHENDRA KUMAR SANWALKA
Company Name CIN Designation Appointment Date Cessation
PIPLAI SUPPLIERS LLP AAG-7282 Designated Partner 2016-06-20 Ongoing
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director 1998-11-27 Ongoing
AKSHAY PLASTOCHEM PRIVATE LIMITED U25209WB1998PTC086300 Director 1998-01-09 Ongoing
SUMO PLASTOWARE PRIVATE LIMITED U25209WB1998PTC087973 Director 1998-09-17 Ongoing
ACCURATE POLYMERS PRIVATE LIMITED U25209WB2008PTC121986 Director 2008-01-22 Ongoing
ACCURATE TURNERS PVT LTD U27109WB1995PTC074628 Director - 2017-09-21
SUSHILA STEEL COMPLEX PVT LTD U27310WB1981PTC034380 Director 1985-11-02 Ongoing
DATA WARE PVT LTD U31300WB1981PTC034305 Director - 2015-06-10
JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-20
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director - 2015-05-08
KUSUM MANAGEMENT SERVICES PVT LTD U51109WB1996PTC076822 Director 2008-01-29 Ongoing
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director 1997-05-08 Ongoing
ASHIRWAD COMMERCE PRIVATE LIMITED U51109WB1997PTC083483 Director - 2015-03-31
DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Director - 2015-03-31
ALEXANDAR TRADE & FIANANCE CO PVT LTD U51219WB1985PTC038902 Director 1985-05-07 Ongoing
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2018-09-29
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director 2018-09-29 Ongoing
SEKHAVATI LEASING PVT LTD U65993WB1991PTC051687 Director 2003-08-17 Ongoing
MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Additional Director - 2015-09-30
MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Director 2015-09-30 Ongoing
ORION DEVELOPMENTS PVT.LTD. U70101WB1996PTC080621 Director - 2015-05-08
ORION UDYOG PRIVATE LIMITED U70101WB1997PTC082853 Director - 2015-05-08
CRR REAL BUSINESS PRIVATE LIMITED U70109MH2011PTC213702 Director 2011-02-18 Ongoing
MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Whole-time director 2013-06-23 Ongoing
JALAN TELECOM PRIVATE LIMITED U72900WB2000PTC091206 Director 2000-02-24 Ongoing
INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director 1992-08-14 Ongoing
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2019-01-14
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-21
Other Directorships of JAGMOHAN JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director - 2014-02-25
SUSHILA STEEL COMPLEX PVT LTD U27310WB1981PTC034380 Director - 2014-02-25
DATA WARE PVT LTD U31300WB1981PTC034305 Director - 2014-02-25
N K PROPERTIES PVT LTD U45201WB1980PTC032658 Director - 2012-03-01
JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-08
MADGE ESTATES PVT LTD U45203WB1987PTC042728 Director - 2016-08-04
SUNRISE ENGINEERING PVT LTD U45209WB1984PTC037176 Director - 2015-05-08
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director 1985-02-20 Ongoing
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director - 2014-02-25
ASHIRWAD COMMERCE PRIVATE LIMITED U51109WB1997PTC083483 Director - 2014-02-25
ALEXANDAR TRADE & FIANANCE CO PVT LTD U51219WB1985PTC038902 Director - 2015-05-08
SWAIKA SUPPLY CORPN. PVT LTD U51909WB1943PTC011171 Director - 2012-07-03
JAYBEE MERCANTILES PVT LTD U51909WB1981PTC033812 Director - 2016-08-04
SATABDI VINIYOG PVT LTD U51909WB1996PTC077950 Director - 2016-06-03
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director - 2016-07-31
AMARJYOTI PROPERTIES PVT LTD U70101WB1992PTC055407 Director - 2012-03-01
RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Director - 2010-11-15
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Director - 2015-05-08
DATA MANAGEMENT CENTRE PVT LTD U72300WB1982PTC035009 Director - 2015-05-08
JALAN TELECOM PRIVATE LIMITED U72900WB2000PTC091206 Director - 2014-02-25
INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director - 2014-02-25

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U43219WB2023PTC266141 SIKKIM SMART METERING PRIVATE LIMITED 102, Krishna, 224,, A.J.C.Bose Road, Kolkata,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1997PTC083481 PASHUPATI COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE,UNIT NO.005&006 GROUND FLOOR, 41A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U74999WB2022PTC251371 CONCLAVE VENTURES PRIVATE LIMITED 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U28995WB2022PTC253396 ACCPL INFRA FABTECH PRIVATE LIMITED 41A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India
U43219WB2024PTC268320 ARUNACHAL PRADESH SMART METERING PRIVATE LIMITED 102, Krishna, 224,,A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700017-India
U43219WB2023PTC261521 AG SMART METERING PRIVATE LIMITED 224, A.J.C.BOSE ROAD,,KRISHNA BLDGS, ROOM 102,Kolkata,Kolkata,West Bengal,700017-India
U66190WB2024PTC272325 CREDENTIAL FINTECH PRIVATE LIMITED 41A AJC BOSE ROAD,5TH FLOOR, Unit 506,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2025PTC275733 KULDIHA FERRO METALS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2025PTC275905 TIORPARA METALIKS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2025PTC275925 SIMLAPUR IRON & STEEL PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2025PTC276128 SIMLAPUR METALIKS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2025PTC276147 JITPUR FERRO METALS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U46909WB2024PTC273007 KOSEN VENTURES PRIVATE LIMITED KRISHNA BUILDING, 224 AJC,BOSE ROAD, FL-7, R NO.711,Kolkata,Kolkata,West Bengal,700017-India
U56102WB2026PTC287248 TASTERS PRIVATE LIMITED Unit No.3 3rd Floor,9 A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,700017-India
ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U29130WB1998PTC087204 SHRI RAM MULTICOM PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U10101WB2008PTC129482 OZONE INDUSTRIES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U52190WB2012PTC180372 SHRIRAMOZONE RETAIL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51909WB1995PTC076037 DRISHTI MERCHANDISE PVT LTD Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U45400WB2007PTC120637 GALLERIA ESTATES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120639 OZONE BIOENERGY PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120640 SHRI RAM REALTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U55101WB2006PTC111549 SHRI RAM MALL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U55101WB2008PTC130975 SONOTEL HOTELS & RESORTS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51109WB2007PTC120136 ALANKAR TRADELINKS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225112 2010-05-31 2013-09-04 2020-02-25 130,000,000.00 Standard Chartered Bank
10570040 2015-03-31 2022-09-12 - 227,000,000.00 HDFC BANK LIMITED
90246535 2005-03-08 2007-01-29 2010-06-24 160,000,000.00 Citibank N.A
100204797 2018-09-25 - 2020-01-03 12,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100220670 2017-08-25 - 2020-01-03 82,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100303738 2019-09-30 2024-04-02 - 256,060,000.00 ICICI BANK LIMITED
100388908 2020-11-12 - - 23,660,986.00 ICICI BANK LIMITED
100894376 2024-02-12 - - 30,000,000.00 SG FINSERVE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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