• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      RABO INDIA FINANCE LIMITED

      CIN: U65929MH1998PLC282168
      Purchase Report

      RABO INDIA FINANCE LIMITED (CIN: U65929MH1998PLC282168) is a Public company incorporated on 05 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5160000000.00 and its paid up capital is Rs. 5158623570.00.

      RABO INDIA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RABO INDIA FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RABO INDIA FINANCE LIMITED are SUSIM MUKUL DATTA, RAHUL CHANDER MADAN, KAUSHIK MODAK, ORHAN MENGULLUOGLU, HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN, and SHWETA SINGH.

      RABO INDIA FINANCE LIMITED's Corporate Identification Number (CIN) is U65929MH1998PLC282168 and its registration number is 282168. Users may contact RABO INDIA FINANCE LIMITED on its Email address - [email protected]. Registered address of RABO INDIA FINANCE LIMITED is Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg , Lower Parel, Maharashtra, India - 400013.

      Current status of RABO INDIA FINANCE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RABO INDIA FINANCE 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 Report

      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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RABO INDIA FINANCE

      Purchase full report of RABO INDIA FINANCE

      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 RABO INDIA FINANCE 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 RABO INDIA FINANCE
      DIN Director Name Designation Appointment Date
      00032812 SUSIM MUKUL DATTA Director 2008-08-01
      00119677 RAHUL CHANDER MADAN Whole-time director 2011-07-12
      01266560 KAUSHIK MODAK Nominee Director 2015-06-30
      06815481 ORHAN MENGULLUOGLU Director 2014-06-27
      03493840 HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN Director 2011-09-26
      07640840 SHWETA SINGH Additional Director 2016-11-03
      Past Directors & Key Managerial Personnel of RABO INDIA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00002635 SUROJIT SHOME Additional Director - 2009-07-01
      00002635 SUROJIT SHOME Director - 2015-03-09
      00002635 SUROJIT SHOME Managing Director - 2011-06-22
      00033793 ANAND KRISHNA Additional Director - 2015-06-30
      00033793 ANAND KRISHNA Nominee Director - 2016-01-31
      07023278 NAYNA BANERJEE Additional Director - 2014-11-19
      07023278 NAYNA BANERJEE Whole-time director - 2016-05-26
      00032812 SUSIM MUKUL DATTA Director - 2008-07-31
      00119677 RAHUL CHANDER MADAN Additional Director - 2011-07-12
      01266560 KAUSHIK MODAK Additional Director - 2015-06-30
      02338101 SEJAL DHIRAJLAL JARADI Company Secretary - 2011-08-01
      06815481 ORHAN MENGULLUOGLU Additional Director - 2014-06-27
      00001565 ARVIND SETHI Director - 2013-03-06
      00001575 SANJIV BHASIN Managing Director - 2008-09-27
      00302223 RAJESH KUMAR SRIVASTAVA Director - 2009-12-15
      00302223 RAJESH KUMAR SRIVASTAVA Managing Director - 2008-07-18
      03493840 HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN Additional Director - 2011-09-26
      06415662 MANISH KUMAR SARRAF Additional Director - 2013-06-26
      06415662 MANISH KUMAR SARRAF Director - 2016-12-01
      00002593 ABHIJIT SEN Director - 2016-01-31
      00016275 ASHOK MITTAL Additional Director - 2013-06-26
      00016275 ASHOK MITTAL Whole-time director - 2013-12-16
      Other Directorships of SUROJIT SHOME
      Company Name CIN Designation Appointment Date Cessation
      COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2015-04-01
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-03-01
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Managing Director 2019-03-01 Ongoing
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2008-10-15
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Additional Director - 2016-08-25
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Director - 2019-01-09
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2015-03-02
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      Other Directorships of ANAND KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2022-07-26
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
      MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Director - 2008-11-21
      VIOLET ARCH INVESTMENT MANAGERS PRIVATE LIMITED U74140DL2012PTC232633 Director - 2013-06-17
      Other Directorships of NAYNA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSIM MUKUL DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2019-10-01
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 1993-03-31 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2013-09-25
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
      SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
      CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
      PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
      Other Directorships of RAHUL CHANDER MADAN
      Company Name CIN Designation Appointment Date Cessation
      AARVEE DENIMS AND EXPORTS LTD L17110GJ1988PLC010504 Nominee Director - 2007-08-14
      LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Additional Director - 2018-09-29
      LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Director - 2019-09-20
      LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Additional Director - 2018-09-29
      LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Director - 2019-03-22
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Managing Director 2018-09-29 Ongoing
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Managing Director - 2018-09-28
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2012-11-19
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-04
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Whole-time director - 2017-09-30
      Other Directorships of KAUSHIK MODAK
      Company Name CIN Designation Appointment Date Cessation
      KMA CONSULTANTS LLP AAM-2223 Designated Partner 2018-03-13 Ongoing
      COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2017-12-20
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2022-01-06 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2023-03-20
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2015-06-11
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-06
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
      Other Directorships of SEJAL DHIRAJLAL JARADI
      Company Name CIN Designation Appointment Date Cessation
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2012-06-15
      WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Additional Director - 2014-01-24
      WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Director - 2018-04-01
      Other Directorships of ORHAN MENGULLUOGLU
      Company Name CIN Designation Appointment Date Cessation
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2014-06-27
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2017-09-04
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2018-12-01
      Other Directorships of ARVIND SETHI
      Company Name CIN Designation Appointment Date Cessation
      FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Additional Director - 2017-09-28
      FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Director - 2020-09-24
      BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Additional Director - 2017-09-28
      BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Director - 2020-09-24
      BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Additional Director - 2017-09-28
      BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Director - 2020-09-24
      EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Additional Director - 2017-09-28
      EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Director - 2020-09-24
      AARBI ORGANICS PRIVATE LIMITED U24297DL2005PTC139677 Director - 2008-10-24
      TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Additional Director - 2015-09-01
      TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2015-09-01 Ongoing
      OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Director 2009-02-12 Ongoing
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2011-12-07
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2012-07-19
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 CEO(KMP) - 2015-06-26
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2012-12-10
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Managing Director - 2015-06-26
      SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Additional Director - 2018-06-29
      SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Director 2018-06-29 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-17
      CAP-M CONSULTING INDIA PRIVATE LIMITED U67110MH2001PTC133459 Director 2001-09-25 Ongoing
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2015-09-22
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2021-09-01
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2021-10-26
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2013-03-06
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2016-07-05
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2016-07-05 Ongoing
      Other Directorships of SANJIV BHASIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Additional Director - 2007-06-11
      HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director 2022-02-11 Ongoing
      HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director - 2008-12-03
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2024-02-09 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-07-06
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-09-20
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2025-09-04
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director 2024-11-22 Ongoing
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2025-12-02
      RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Additional Director - 2021-12-31
      RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Director 2021-12-31 Ongoing
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2008-09-27
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2020-02-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
      LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Nominee Director - 2015-03-09
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
      PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-11-22
      PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
      AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
      BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2009-01-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Managing Director - 2009-01-06
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
      INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
      BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28
      Other Directorships of HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      UFAN VENTURES LLP AAM-7673 Designated Partner 2019-06-19 Ongoing
      UFAN VENTURES LLP AAM-7673 Partner - 2019-06-18
      DONEC FASHIONS PRIVATE LIMITED U18201GJ2018PTC100712 Nominee Director - 2022-11-08
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Additional Director - 2021-07-22
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Director 2021-07-22 Ongoing
      Other Directorships of SHWETA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of ASHOK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BACKBAY ADVISORS LLP AAN-5628 Partner - 2019-03-30
      Tavasya Capital Managers LLP ABC-1673 Partner 2024-04-24 Ongoing
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2019-08-22
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2019-08-22 Ongoing
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2014-01-28
      ENNEAD TRADING PRIVATE LIMITED U51101GJ2003PTC042176 Nominee Director - 2010-09-29
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Managing Director - 2007-10-22
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2011-09-23
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-12-11
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2013-03-05
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2010-09-13

      CIN Company Name Company Address
      F00948 SOCIETE GENERAL Office No.1901-1902,19th Floor,Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAC-0983 LA KOZY BUILDERS LLP Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAC-2502 METROPOLITAN PROPERTIES LLP Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAH-5942 S. P. LANDSCAPES LLP 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013
      AAP-3249 SUN LIGHT MARKETING SERVICES LLP Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U24100MH2010PTC208128 GANPATI SALT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U21093MH2022PTC391425 FIBMOLD PACKAGING PRIVATE LIMITED UNIT NO 202 TOWER A PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U27100MH2011PTC220040 INTERFER - VIBRANT STEEL PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U27205MH2013PTC250291 PRECISION ISPAT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U24233MH2010PTC208064 VIBRANT GLOBAL SALT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      L65900MH1995PLC093924 VIBRANT GLOBAL CAPITAL LIMITED. Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U36100MH2013PTC250528 COMPO ADVICS (INDIA) PRIVATE LIMITED Peninsula Business Park, A Tower, 8th Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45201MH2006PTC163487 VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      U40105MH2009PTC193717 VIBRANT GLOBAL VIDYUT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U52190MH2010PTC298300 SUBHAM TRADEVIN PRIVATE LIMITED Unit No.202,Tower-A, Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2003PTC141769 VIBRANT GLOBAL TRADING PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      U51109MH2007PTC298123 ANTRIKSH BARTER PRIVATE LIMITED Unit No. 202, Tower A,Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67190MH2010FTC203412 MIZUHO SECURITIES INDIA PRIVATE LIMITED 17th Floor,Tower-A,Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65100MH2010PTC207795 VIBRANT GLOBAL BROKING (INDIA) PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
      U74999MH2003PTC138504 SUN LIGHT MARKETING SERVICES PRIVATE LIMITED Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAB-4647 ANCHOR LIFESCAPES LLP 1301, 13th Floor, Peninsula Business Park, Tower B, SenapatiBapat Marg, Lower Parel (West) mumbai, Maharashtra, India - 400013
      AAE-7128 HUGES REAL ESTATES DEVELOPERS LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      AAD-0926 WHITEOAK LIGHTINGS LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, Maharashtra, India - 400013
      AAD-2206 DUPONT TRADING AND INVESTMENTS LLP 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India - 400013
      AAD-3471 LAXMI ELECTRO PLAST LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003725 2006-03-23 2006-04-04 2010-03-25 0.00 UTI Bank Ltd.
      10003815 2006-03-10 2006-03-31 2010-05-18 550,000,000.00 The Bank of Rajasthan Ltd.
      10010781 2006-07-18 2006-07-19 2010-03-25 0.00 UTI BANK LTD
      10018399 2006-09-04 2006-09-06 2010-04-16 0.00 UTI BANK LTD
      10023793 2006-11-10 2006-11-14 2010-03-25 0.00 UTI BANK LTD
      10034210 2007-01-10 2007-01-16 2010-03-25 0.00 UTI BANK LIMITED
      10042283 2007-03-16 2007-03-21 2012-06-12 0.00 UTI BANK LTD
      10051484 2007-05-17 2007-05-23 2010-03-25 0.00 UTI BANK LTD
      10059783 2007-07-23 2007-09-20 2010-03-25 19,051,000,000.00 Axis Bank Limited
      10066967 2007-08-16 2013-07-09 2016-05-02 100,000,000.00 HDFC BANK LIMITED
      10067492 2007-09-20 2007-09-24 2010-03-25 13,860,000,000.00 Axis Bank Limited
      10076319 2007-11-30 2007-12-06 2010-03-25 15,805,000,000.00 Axis Bank Limited
      10087241 2008-02-15 2008-02-22 2010-03-26 32,401,000,000.00 Axis Bank Limited
      10097678 2008-04-23 2008-04-28 2010-03-25 45,688,000,000.00 Axis Bank Limited
      10107778 2008-06-30 2008-07-03 2010-03-25 33,514,000,000.00 Axis Bank Limited
      10118458 2008-09-01 2008-09-04 2010-03-25 57,647,000,000.00 Axis Bank Limited
      10125861 2008-10-23 2008-10-27 2010-03-25 64,013,000,000.00 Axis Bank Limited
      10134402 2008-12-22 2008-12-24 2010-03-25 9,916,000,000.00 Axis Bank Limited
      10151069 2009-03-30 2013-02-04 2016-04-25 500,000,000.00 IDBI Bank Limited
      10152838 2009-03-30 - 2012-12-13 1,000,000,000.00 BANK OF BARODA
      10159991 2009-05-29 2009-06-10 2010-03-26 4,994,000,000.00 Axis Trustee Services Limited
      10168838 2009-08-07 2009-08-10 2010-03-26 4,382,000,000.00 Axis Trustee Services Limited
      10178313 2009-10-08 2009-10-14 2010-06-02 2,410,000,000.00 Axis Trustee Services Limited
      10189381 2009-12-11 2009-12-17 2010-06-02 2,010,000,000.00 Axis Trustee Services Limited
      10202524 2010-02-15 2010-02-24 2010-06-02 2,070,000,000.00 Axis Trustee Services Limited
      10219299 2010-05-13 2010-05-18 2011-01-12 620,000,000.00 Axis Trustee Services Limited
      80029595 2005-10-28 - 2007-08-21 1,500,000,000.00 EXPORT IMPORT BANK OF INDIA
      80052135 2003-09-26 2009-03-18 2013-06-11 250,000,000.00 Standard Chartered Bank
      80056958 2003-06-20 - 2010-03-25 1,730,000,000.00 UTI BANK LTD
      80056959 2003-09-19 - 2010-03-25 4,950,000,000.00 UTI BANK LIMITED
      80056960 2003-12-09 - 2010-03-25 4,050,000,000.00 UTI BANK LIMITED
      80056961 2004-03-26 - 2010-03-25 4,800,000,000.00 UTI BANK LIMITED
      80056962 2004-06-11 - 2010-03-25 8,500,000,000.00 UTI BANK LIMITED
      80056963 2004-09-14 - 2010-03-25 3,230,000,000.00 UTI BANK LIMITED
      80056964 2004-12-07 - 2010-03-25 5,100,000,000.00 UTI BANK LIMITED
      80056965 2005-04-07 - 2010-03-25 7,150,000,000.00 UTI BANK LIMITED
      80056966 2005-06-07 - 2010-03-25 11,950,000,000.00 UTI BANK LIMITED
      80056967 2005-08-22 - 2010-03-25 10,250,000,000.00 UTI BANK LIMITED
      80056968 2005-10-28 - 2010-03-25 13,100,000,000.00 UTI BANK LIMITED
      80056969 2006-01-12 - 2010-03-25 18,700,000,000.00 UTI BANK LIMITED
      80057101 2005-02-07 - 2010-03-25 12,250,000,000.00 UTI BANK LIMITED
      80061344 2001-08-08 2002-03-22 2011-01-12 1,900,000,000.00 UTI BANK LTD
      80061345 2001-11-12 2002-03-22 2011-01-12 1,929,000,000.00 UTI BANK LTD
      80061346 2002-01-21 2002-03-22 2011-01-12 2,800,000,000.00 UTI BANK LTD
      80061347 2002-03-07 - 2011-01-12 4,500,000,000.00 UTI BANK LTD
      80061348 2002-05-17 - 2011-01-12 5,320,000,000.00 UTI BANK LTD
      80061349 2002-07-30 - 2011-01-12 2,530,000,000.00 UTI BANK LTD
      80061350 2002-10-09 - 2011-01-12 2,650,000,000.00 UTI BANK LTD
      80061351 2002-12-16 - 2011-01-12 5,930,000,000.00 UTI BANK LTD
      80061352 2003-03-06 - 2011-01-12 1,600,000,000.00 UTI BANK LTD

      • Email ID
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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