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DSP MERRILL LYNCH CAPITAL LIMITED
CIN: U65990MH2005PLC152497
DSP MERRILL LYNCH CAPITAL LIMITED (CIN: U65990MH2005PLC152497) is a Public company incorporated on 07 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000000.00 and its paid up capital is Rs. 2050000000.00.
DSP MERRILL LYNCH CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DSP MERRILL LYNCH CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DSP MERRILL LYNCH CAPITAL LIMITED are CHARULATA INDRU SIPPY, KUMAR MAHENDRABHAI SHAH, AMEE PARIKH, SUNDARARAMAN RAMAMURTHY, DEEPALI SUMANT TAWDE, and JAYESH JAYANTILAL MEHTA.
DSP MERRILL LYNCH CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990MH2005PLC152497 and its registration number is 152497. Users may contact DSP MERRILL LYNCH CAPITAL LIMITED on its Email address - [email protected]. Registered address of DSP MERRILL LYNCH CAPITAL LIMITED is Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of DSP MERRILL LYNCH CAPITAL 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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ZaubaCorp's company report for DSP MERRILL LYNCH CAPITAL 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.
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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 DSP MERRILL LYNCH CAPITAL 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 DSP MERRILL LYNCH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07508021 | CHARULATA INDRU SIPPY | Director | 2017-09-29 |
| 00033865 | KUMAR MAHENDRABHAI SHAH | Director | 2005-04-07 |
| 00445583 | AMEE PARIKH | Director | 2016-09-28 |
| 05297538 | SUNDARARAMAN RAMAMURTHY | Director | 2015-09-28 |
| 06934702 | DEEPALI SUMANT TAWDE | Director | 2014-09-01 |
| 00030636 | JAYESH JAYANTILAL MEHTA | Director | 2005-08-12 |
Past Directors & Key Managerial Personnel of DSP MERRILL LYNCH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07126744 | SHUBHA SRINIVASAN | Additional Director | - | 2015-09-28 |
| 07126744 | SHUBHA SRINIVASAN | Director | - | 2016-02-13 |
| 00032427 | JAYESH DEVENDRA GHIA | Director | - | 2008-02-29 |
| 02954112 | SHINJINI KUMAR | Additional Director | - | 2010-08-09 |
| 07508021 | CHARULATA INDRU SIPPY | Additional Director | - | 2016-09-28 |
| 07508021 | CHARULATA INDRU SIPPY | Director | - | 2017-05-08 |
| 00005270 | PRADEEP DOKANIA | Director | - | 2014-10-20 |
| 00009797 | AMIT RANBIR CHANDRA | Director | - | 2007-01-05 |
| 07044261 | SANDEEP RAMESH JOSHI | Company Secretary | - | 2015-03-19 |
| 00013046 | KEVAN VINCENT WATTS | Additional Director | - | 2010-07-14 |
| 00033865 | KUMAR MAHENDRABHAI SHAH | Manager | - | 2014-12-19 |
| 00445583 | AMEE PARIKH | Additional Director | - | 2016-09-28 |
| 00445583 | AMEE PARIKH | Director | - | 2016-03-18 |
| 01058791 | KAKU NAKHATE PRADEEP | Additional Director | - | 2010-08-09 |
| 01058791 | KAKU NAKHATE PRADEEP | Director | - | 2013-06-24 |
| 02823343 | VINEET ANURAG | Additional Director | - | 2010-08-09 |
| 02823343 | VINEET ANURAG | Director | - | 2012-05-21 |
| 05106833 | AVINASH HARIOM GUPTA | Additional Director | - | 2012-08-27 |
| 05106833 | AVINASH HARIOM GUPTA | Director | - | 2015-03-19 |
| 05297538 | SUNDARARAMAN RAMAMURTHY | Additional Director | - | 2015-09-28 |
| 06934702 | DEEPALI SUMANT TAWDE | Additional Director | - | 2014-09-01 |
| 06934702 | DEEPALI SUMANT TAWDE | Manager | - | 2015-10-16 |
| 00125493 | SUBRAMANIAN RANGANATHAN | Additional Director | - | 2010-08-09 |
| 00125493 | SUBRAMANIAN RANGANATHAN | Director | - | 2011-01-27 |
| 00125493 | SUBRAMANIAN RANGANATHAN | Manager | - | 2011-01-27 |
| 01985155 | ATUL SINGH | Additional Director | - | 2008-07-10 |
| 01985155 | ATUL SINGH | Director | - | 2014-10-20 |
| 03435955 | SANJIV MALHOTRA | Additional Director | - | 2011-08-24 |
| 03435955 | SANJIV MALHOTRA | Director | - | 2012-07-16 |
| 05102650 | ALLEN GEORGE ARAKAL | Additional Director | - | 2012-08-27 |
| 05102650 | ALLEN GEORGE ARAKAL | Director | - | 2014-05-28 |
| 06994058 | CHIRAG KIRTIKANT SANGHAVI | Additional Director | - | 2015-03-19 |
Other Directorships of SHUBHA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2015-04-13 |
Other Directorships of JAYESH DEVENDRA GHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2010-09-03 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2016-02-19 |
Other Directorships of SHINJINI KUMAR
Other Directorships of CHARULATA INDRU SIPPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2016-10-06 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2022-06-15 |
| TNS INDIA FOUNDATION | U85191MH2012NPL236277 | Additional Director | - | 2022-06-15 |
| TNS INDIA FOUNDATION | U85191MH2012NPL236277 | Director | 2022-02-15 | Ongoing |
Other Directorships of PRADEEP DOKANIA
Other Directorships of AMIT RANBIR CHANDRA
Other Directorships of SANDEEP RAMESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2015-09-30 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Company Secretary | - | 2016-05-25 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Whole-time director | - | 2016-06-03 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | 2015-09-20 | Ongoing |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | - | 2016-03-16 |
Other Directorships of KEVAN VINCENT WATTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BA CONTINUUM PRIVATE LIMITED | U72900MH2004PTC149417 | Additional Director | - | 2008-09-26 |
| BA CONTINUUM PRIVATE LIMITED | U72900MH2004PTC149417 | Director | - | 2009-09-16 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2010-07-28 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2008-09-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Whole-time director | - | 2009-01-31 |
Other Directorships of KUMAR MAHENDRABHAI SHAH
Other Directorships of AMEE PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETI INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1979PTC021885 | Director | - | 2007-08-08 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2016-10-06 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2016-03-19 |
| AMANSA SOCIAL FOUNDATION | U93030MH2013NPL244366 | Director | 2013-06-12 | Ongoing |
Other Directorships of KAKU NAKHATE PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANK OF AMERICA N.A. | F00689 | Authorised Representative | - | 2018-05-05 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2010-09-07 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2013-06-24 |
Other Directorships of VINEET ANURAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE RESEARCH & ADVISORY SERVICES PRIVATE LIMITED | U74999MH2014FTC255892 | Additional Director | - | 2016-04-06 |
| INFRASTRUCTURE RESEARCH & ADVISORY SERVICES PRIVATE LIMITED | U74999MH2014FTC255892 | Director | - | 2017-06-29 |
Other Directorships of AVINASH HARIOM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | 2024-05-01 | Ongoing |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2011-11-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Whole-time director | - | 2016-01-17 |
Other Directorships of SUNDARARAMAN RAMAMURTHY
Other Directorships of DEEPALI SUMANT TAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP FINANCE PRIVATE LIMITED | U64920MH1996PTC099483 | Additional Director | - | 2024-03-07 |
| DSP FINANCE PRIVATE LIMITED | U64920MH1996PTC099483 | Whole-time director | 2024-03-18 | Ongoing |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Director | - | 2009-03-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2010-09-07 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2015-03-20 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | - | 2009-07-31 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | - | 2014-12-12 |
Other Directorships of SUBRAMANIAN RANGANATHAN
Other Directorships of ATUL SINGH
Other Directorships of SANJIV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | U65991MH1994PLC080009 | Director | 2016-12-26 | Ongoing |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | - | 2011-08-29 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | - | 2012-07-16 |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Additional Director | - | 2020-10-12 |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Director | 2020-10-12 | Ongoing |
Other Directorships of ALLEN GEORGE ARAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2012-09-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2014-07-15 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | - | 2012-08-27 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | - | 2014-05-28 |
Other Directorships of CHIRAG KIRTIKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | - | 2015-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74140MH1975PLC018618 | BOFA SECURITIES INDIA LIMITED | Ground Floor, A Wing,One BKC, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| F00689 | BANK OF AMERICA N.A. | ONE BKC, GROUND FLOOR, A WING, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),MUMBAI,Maharashtra,India-400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| AAN-8638 | DREAM DUO LLP | Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051 |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2015PTC261875 | MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74110MH2021PTC373772 | DSPS TECH PLATFORM PRIVATE LIMITED | 1201-1202, 12th Floor, Wing A, One BKC, G Block Plot No. 66, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U52109MH2024PTC429844 | ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2024PTC429972 | ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC453640 | ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC454257 | ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC454261 | ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC455122 | ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2026PTC466379 | ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2024PTC425672 | ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| AAA-5895 | RADIUS & DESERVE BUILDERS LLP | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4703 | RSC INFRAREALTY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020359 | 2006-09-01 | - | 2009-02-18 | 4,250,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10025997 | 2006-11-21 | 2011-09-08 | 2011-10-25 | 10,050,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10033251 | 2006-12-29 | 1970-01-01 | 1970-01-01 | 529,217.00 | HDFC BANK LIMITED | |
| 10033869 | 2006-12-28 | 1970-01-01 | 1970-01-01 | 1,282,053.00 | HDFC BANK LIMITED | |
| 10035304 | 2007-02-09 | - | 2010-08-04 | 9,180,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10038324 | 2007-01-31 | - | 2007-06-08 | 1,282,053.00 | HDFC BANK LIMITED | |
| 10046281 | 2007-04-10 | - | 2010-08-04 | 54,660,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10046568 | 2007-03-28 | - | 2007-06-08 | 1,301,589.00 | HDFC BANK LIMITED | |
| 10059417 | 2007-07-17 | - | 2010-12-14 | 57,486,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10070982 | 2007-10-18 | - | 2011-01-24 | 77,886,400,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10086685 | 2008-01-17 | - | 2011-05-09 | 127,084,900,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10096163 | 2008-04-10 | - | 2011-08-03 | 37,236,300,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10113106 | 2008-07-11 | - | 2011-10-12 | 31,088,300,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10124097 | 2008-09-30 | - | 2012-01-18 | 6,362,600,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10133656 | 2008-12-10 | - | 2011-10-12 | 512,100,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10145415 | 2009-03-13 | - | 2011-05-09 | 217,600,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10231879 | 2010-07-12 | - | 2011-02-28 | 1,253,575.00 | HDFC BANK LIMITED | |
| 10234490 | 2010-07-12 | - | 2011-02-28 | 1,071,900.00 | HDFC BANK LIMITED | |
| 10260532 | 2011-01-14 | 1970-01-01 | 1970-01-01 | 206,700,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10263920 | 2010-12-23 | - | 2015-01-30 | 963,300.00 | HDFC BANK LIMITED | |
| 10273617 | 2011-02-14 | - | 2015-02-26 | 678,556.00 | HDFC BANK LIMITED | |
| 10288732 | 2011-06-02 | 1970-01-01 | 1970-01-01 | 144,700,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10290820 | 2011-05-31 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 931,249.00 | HDFC BANK LIMITED |
| 10300520 | 2011-07-30 | - | 2015-09-28 | 534,131.00 | HDFC BANK LIMITED | |
| 10313390 | 2011-09-30 | - | 2014-07-02 | 396,041.00 | HDFC BANK LIMITED | |
| 10322120 | 2011-11-30 | - | 2015-12-10 | 1,528,213.00 | HDFC BANK LIMITED | |
| 10324100 | 2011-11-25 | - | 2015-12-10 | 2,573,269.00 | HDFC BANK LIMITED | |
| 10371675 | 2012-08-13 | 1970-01-01 | 1970-01-01 | 57,300,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10465582 | 2013-11-26 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 583,591.00 | HDFC BANK LIMITED |
| 10473645 | 2014-01-03 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 1,444,600.00 | HDFC BANK LIMITED |
| 10511443 | 2014-03-18 | 1970-01-01 | 1970-01-01 | 1,007,000.00 | HDFC BANK LIMITED | |
| 100025669 | 2016-05-02 | - | 2017-09-01 | 3,500,000.00 | HDFC BANK LIMITED | |
| 100077752 | 2017-01-30 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 4,591,072.00 | 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.