ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
CIN: U65999MH2002PLC134884
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED (CIN: U65999MH2002PLC134884) is a Public company incorporated on 11 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3248971400.00.
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSET RECONSTRUCTION COMPANY (INDIA) 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 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED are BALACHANDER RAJARAMAN, ASHISH SHUKLA, PAVAN PAL KAUSHAL, SALEE SUKUMARAN NAIR, NARAYANAN SUBRAMANIAM, SUDARSHAN SEN, PALLAV MOHAPATRA, and RAKSHA SHASHIKANT KOTHARI.
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED's Corporate Identification Number (CIN) is U65999MH2002PLC134884 and its registration number is 134884. Users may contact ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED on its Email address - [email protected]. Registered address of ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED is THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.
Current status of ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASSET RECONSTRUCTION COMPANY (INDIA) 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 ASSET RECONSTRUCTION COMPANY (INDIA) 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 ASSET RECONSTRUCTION COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08012912 | BALACHANDER RAJARAMAN | Additional Director | 2023-11-27 |
| 09145210 | ASHISH SHUKLA | Director | 2022-09-06 |
| 07117387 | PAVAN PAL KAUSHAL | Director | 2019-09-26 |
| 09231101 | SALEE SUKUMARAN NAIR | Nominee Director | 2024-01-08 |
| 00166621 | NARAYANAN SUBRAMANIAM | Director | 2021-09-29 |
| 03570051 | SUDARSHAN SEN | Additional Director | 2023-12-21 |
| 02300885 | PALLAV MOHAPATRA | Managing Director | 2021-09-29 |
| 02184815 | RAKSHA SHASHIKANT KOTHARI | Additional Director | 2024-05-07 |
Past Directors & Key Managerial Personnel of ASSET RECONSTRUCTION COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060829 | VINAYAK BAHUGUNA | Additional Director | - | 2015-06-05 |
| 00060829 | VINAYAK BAHUGUNA | Managing Director | - | 2020-06-04 |
| 02788289 | SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN | Manager | - | 2012-04-23 |
| 00490921 | BALASUBRAMANIAN . | Nominee Director | - | 2007-07-14 |
| 09145210 | ASHISH SHUKLA | Additional Director | - | 2022-09-28 |
| 00064358 | GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN | Nominee Director | - | 2007-08-03 |
| 03401830 | SHAILENDRA NADKARNI | Nominee Director | - | 2022-05-18 |
| 07117387 | PAVAN PAL KAUSHAL | Additional Director | - | 2019-09-26 |
| 07117387 | PAVAN PAL KAUSHAL | Nominee Director | - | 2019-03-20 |
| 00075909 | SIBY ANTONY | Nominee Director | - | 2008-05-31 |
| 00388675 | GOPIKA PANT | Additional Director | - | 2017-09-27 |
| 00388675 | GOPIKA PANT | Director | - | 2023-03-08 |
| 02156076 | RAVINDRANATH BANNANJE | Nominee Director | - | 2013-11-08 |
| 02305074 | RAJINDER SINGH LOONA | Additional Director | - | 2012-09-18 |
| 02305074 | RAJINDER SINGH LOONA | Director | - | 2018-02-01 |
| 06416335 | ARUN AHLUWALIA KUMAR | Nominee Director | - | 2018-04-30 |
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Director | - | 2010-07-26 |
| 00025497 | SUDHAMOY KHASNOBIS | Managing Director | - | 2011-07-12 |
| 03299256 | ANIL KUMAR GORTHY | Additional Director | - | 2019-09-26 |
| 03299256 | ANIL KUMAR GORTHY | Director | - | 2023-11-13 |
| 05192235 | LOVLEEN KUMAR MALHOTRA | Nominee Director | - | 2016-06-03 |
| 07960054 | SANJAY KUMAR JAIN | Manager | - | 2015-06-05 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2010-07-26 |
| 00166621 | NARAYANAN SUBRAMANIAM | Additional Director | - | 2021-09-29 |
| 00357170 | GOKUL SUBRAMANIAN DIXIT | Additional Director | - | 2015-03-16 |
| 00357170 | GOKUL SUBRAMANIAN DIXIT | Director | - | 2015-08-08 |
| 00488534 | VIKRAM MUKUND LIMAYE | Additional Director | - | 2007-07-06 |
| 00488534 | VIKRAM MUKUND LIMAYE | Director | - | 2012-11-26 |
| 00594503 | VIJAYANAND YELURI | Nominee Director | - | 2007-09-24 |
| 03632212 | KARUPPASAMY SINGAM | Additional Director | - | 2015-03-16 |
| 03632212 | KARUPPASAMY SINGAM | Director | - | 2021-02-15 |
| 00002014 | NARAYANAN VAGHUL | Director | - | 2009-04-23 |
| 00007193 | SANJAY VIJAY SAWANT | Company Secretary | - | 2011-09-30 |
| 00122506 | RAJ KUMAR BANSAL | Nominee Director | - | 2017-03-10 |
| 00161730 | GOPALKRISHNA ANNAJI TADAS | Nominee Director | - | 2019-09-13 |
| 00242825 | PARTHA DEY | Nominee Director | - | 2022-05-19 |
| 00546638 | RUDRAN PUTHUKULANGARA | Additional Director | - | 2012-04-24 |
| 00546638 | RUDRAN PUTHUKULANGARA | Managing Director | - | 2015-04-23 |
| 01974515 | SOUNDARA KUMAR | Nominee Director | - | 2016-08-31 |
| 00072812 | SANJAY KUMAR KHEMANI | Additional Director | - | 2011-09-30 |
| 00072812 | SANJAY KUMAR KHEMANI | Director | - | 2017-01-13 |
| 01216114 | NAINA KRISHNA MURTHY | Additional Director | - | 2023-06-26 |
| 01216114 | NAINA KRISHNA MURTHY | Director | - | 2024-01-25 |
| 09607477 | SRINIVASA RAO SUREDDI | Nominee Director | - | 2023-10-31 |
| 00066242 | PRADIP PANALAL SHAH | Director | - | 2011-09-30 |
| 01590108 | KUNNASAGARAN CHINNIAH | Additional Director | - | 2009-09-04 |
| 01590108 | KUNNASAGARAN CHINNIAH | Director | - | 2013-05-31 |
| 02502618 | DEBABRATA SARKAR | Additional Director | - | 2015-03-16 |
| 02502618 | DEBABRATA SARKAR | Director | - | 2021-02-15 |
| 00733068 | MANAVENDRA KUMAR SINHA | Additional Director | - | 2013-03-06 |
| 03614568 | PANJA PRADEEP KUMAR | Additional Director | - | 2021-09-29 |
| 03614568 | PANJA PRADEEP KUMAR | Director | - | 2024-06-22 |
| 05193258 | RAJIVA . | Additional Director | - | 2012-09-18 |
| 05193258 | RAJIVA . | Director | - | 2014-11-21 |
| 09673773 | RAKESH GROVER | Nominee Director | - | 2023-03-29 |
| 01892516 | BHARATI RAO | Nominee Director | - | 2008-04-04 |
| 02300885 | PALLAV MOHAPATRA | Managing Director | - | 2021-09-28 |
| 02300885 | PALLAV MOHAPATRA | Nominee Director | - | 2018-09-21 |
| 03525506 | NATARAJAN DURAISWAMI SUNDAR | Nominee Director | - | 2022-04-30 |
| 00038005 | MYTHILI BALASUBRAMANIAN | Nominee Director | - | 2018-11-30 |
| 00056010 | NEETA MUKERJI | Manager | - | 2012-02-29 |
| 00790029 | ABHIJIT DATTA | Nominee Director | - | 2012-11-26 |
| 01077289 | MRUTYUNJAYARAO KASTURI | Nominee Director | - | 2017-06-21 |
| 02164119 | RAM KRISHNA GARG | Nominee Director | - | 2009-05-14 |
| 05158107 | AVINASH CHANDER CHUGH | Director | - | 2014-11-30 |
| 08273324 | PARTHAPRATIM SENGUPTA | Nominee Director | - | 2020-07-24 |
| 01245772 | SADASHIV SRINIVAS RAO | Additional Director | - | 2013-09-23 |
| 01245772 | SADASHIV SRINIVAS RAO | Director | - | 2015-08-11 |
| 03522170 | GOPAL SINGH GUSAIN | Nominee Director | - | 2017-02-16 |
| 08163682 | RAJENDRA SINGH RATHORE | Nominee Director | - | 2020-08-31 |
| 00001826 | MANOHAR GOPAL BHIDE | Director | - | 2011-09-30 |
| 08335249 | CHALLA SREENIVASULU SETTY | Nominee Director | - | 2020-01-27 |
Other Directorships of VINAYAK BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDPRAYAG FOODS UK LLP | ABA-1188 | Designated Partner | 2022-01-05 | Ongoing |
| BAHUGUNA VI LLP | ACC-3425 | Designated Partner | 2023-08-03 | Ongoing |
| PEARL DRINKS LIMITED | U15532DL1982PLC014664 | Nominee Director | - | 2012-04-24 |
| RRJ INFRASTRUCTURE COMPANY PRIVATE LIMITED | U31909DL2004PTC127126 | Nominee Director | - | 2012-04-24 |
| NANDPRAYAG FOODS UK PRIVATE LIMITED | U47810UT2023PTC015928 | Director | 2023-07-12 | Ongoing |
| SPECIAL ASSET RECONSTRCUTION COMPANY PRI VATE LIMITED | U67110MH2004PTC149294 | Director | 2004-10-27 | Ongoing |
| ARTSPREAD SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC261255 | Director | 2015-01-22 | Ongoing |
| INDIAN PUBLIC SCHOOLS SOCIETY | U99999UR1928NPL002455 | Director | 2022-09-24 | Ongoing |
Other Directorships of SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCT ELECTRONICS LTD. | L32109PB1976PLC003680 | Nominee Director | - | 2014-01-15 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Nominee Director | - | 2010-08-20 |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | CFO(KMP) | - | 2016-12-31 |
Other Directorships of BALACHANDER RAJARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2019-07-01 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Additional Director | - | 2022-11-24 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | 2022-10-10 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2019-09-30 |
Other Directorships of BALASUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELCAST LIMITED | L27109AP1982PLC003518 | Additional Director | - | 2010-07-24 |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | 2024-08-24 | Ongoing |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | - | 2024-08-05 |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Additional Director | - | 2012-08-31 |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Director | - | 2024-07-31 |
| BEDMUTHA INDUSTRIES LIMITED | L31200MH1990PLC057863 | Additional Director | - | 2010-09-25 |
| BEDMUTHA INDUSTRIES LIMITED | L31200MH1990PLC057863 | Director | - | 2015-11-12 |
| METCAN PACKS PRIVATE LIMITED | U40102KA2000PTC026255 | Nominee Director | - | 2011-03-21 |
| NC ENERGY LIMITED | U40108TN2010PLC078456 | Additional Director | - | 2022-08-02 |
| NC ENERGY LIMITED | U40108TN2010PLC078456 | Director | 2022-08-02 | Ongoing |
| SAMC SERVICES PRIVATE LIMITED | U67190TN2004PTC155690 | Nominee Director | - | 2006-12-15 |
Other Directorships of ASHISH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170082 | Additional Director | - | 2021-11-30 |
| FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170082 | Director | - | 2022-05-17 |
| FIRE LUXUR DEVELOPERS PRIVATE LIMITED | U45202HR2006FTC125745 | Additional Director | - | 2021-11-29 |
| FIRE LUXUR DEVELOPERS PRIVATE LIMITED | U45202HR2006FTC125745 | Director | - | 2023-03-11 |
| BHOPAL E-GOVERNANCE LIMITED | U72200MH2013PLC392305 | Additional Director | - | 2022-05-13 |
| LIVIA INDIA LIMITED | U72900MH2009PLC191389 | Additional Director | - | 2022-05-13 |
| TERRACIS DIGITAL LIMITED | U74999MH1993PLC070724 | Additional Director | - | 2021-11-30 |
| TERRACIS DIGITAL LIMITED | U74999MH1993PLC070724 | Director | - | 2022-05-13 |
Other Directorships of GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN
Other Directorships of SHAILENDRA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN LIVING LIMITED | L17110GJ1985PLC033271 | Nominee Director | - | 2012-05-28 |
| NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | L24129TG2006PLC076238 | Nominee Director | - | 2017-11-07 |
| HFCL LIMITED | L64200HP1987PLC007466 | Nominee Director | - | 2014-11-17 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Additional Director | - | 2021-09-24 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2022-02-02 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Additional Director | - | 2014-09-25 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Nominee Director | - | 2015-01-27 |
| BIOTECH CONSORTIUM INDIA LIMITED | U73100DL1990PLC041486 | Nominee Director | - | 2019-08-03 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | 2023-02-07 | Ongoing |
Other Directorships of PAVAN PAL KAUSHAL
Other Directorships of SIBY ANTONY
Other Directorships of GOPIKA PANT
Other Directorships of RAVINDRANATH BANNANJE
Other Directorships of RAJINDER SINGH LOONA
Other Directorships of ARUN AHLUWALIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Nominee Director | - | 2016-11-14 |
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Other Directorships of SUDHAMOY KHASNOBIS
Other Directorships of ANIL KUMAR GORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Additional Director | - | 2014-08-04 |
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Director | - | 2014-11-24 |
| ASIA PRAGATI CAPFIN PRIVATE LIMITED | U67120DL1995PTC375578 | Nominee Director | - | 2014-11-24 |
Other Directorships of LOVLEEN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Nominee Director | - | 2012-11-26 |
| BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED | U51909DL2000PTC108262 | Nominee Director | - | 2014-12-01 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-09-22 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Additional Director | - | 2021-08-30 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | 2021-08-30 | Ongoing |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | - | 2023-10-06 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | CEO | - | 2023-08-20 |
| CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED | U65999MH2017PTC291555 | CEO(KMP) | - | 2018-07-31 |
| CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED | U65999MH2017PTC291555 | Managing Director | - | 2018-07-31 |
Other Directorships of SALEE SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNAD MERCANTILE BANK LIMITED | L65110TN1921PLC001908 | Managing Director | 2024-09-06 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Nominee Director | - | 2021-11-01 |
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of NARAYANAN SUBRAMANIAM
Other Directorships of GOKUL SUBRAMANIAN DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.SUBRAMANIAN AND COMPANY LLP | AAG-3873 | Designated Partner | - | 2023-01-01 |
| R.SUBRAMANIAN AND COMPANY LLP | AAG-3873 | Partner | - | 2016-08-30 |
| LOYAL TEXTILE MILLS LIMITED | L17111TN1946PLC001361 | Director | 2022-11-04 | Ongoing |
| LOYAL TEXTILE MILLS LIMITED | L17111TN1946PLC001361 | Director | - | 2022-12-21 |
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Additional Director | - | 2024-07-29 |
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Director | 2024-06-28 | Ongoing |
| KAPITUS STRATEGY SERVICES PRIVATE LIMITED | U72900TN2021FTC141768 | Director | 2021-03-03 | Ongoing |
| HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC269758 | Additional Director | - | 2023-02-24 |
| HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC269758 | Director | - | 2024-02-08 |
Other Directorships of VIKRAM MUKUND LIMAYE
Other Directorships of VIJAYANAND YELURI
Other Directorships of KARUPPASAMY SINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2023-08-07 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | 2018-07-05 | Ongoing |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | - | 2023-07-04 |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Additional Director | - | 2018-08-18 |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Director | - | 2022-07-29 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2014-04-25 |
Other Directorships of NARAYANAN VAGHUL
Other Directorships of SANJAY VIJAY SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGI HEALTHCARE LIMITED | L24110GJ1986PLC008924 | Nominee Director | - | 2008-01-25 |
Other Directorships of RAJ KUMAR BANSAL
Other Directorships of GOPALKRISHNA ANNAJI TADAS
Other Directorships of PARTHA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOP MOBILE (INDIA) LIMITED | U29299MH1975PLC193684 | Nominee Director | - | 2008-02-08 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2017-12-21 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2018-10-01 |
| VODAFONE CELLULAR LIMITED | U64202TZ1995PLC007674 | Nominee Director | - | 2008-02-08 |
| I-WIN ADVISORY SERVICES LIMITED | U64202WB1995PLC075980 | Nominee Director | - | 2011-05-02 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | 2020-09-08 | Ongoing |
| SECONDARY LOAN MARKET ASSOCIATION | U91900MH2020NPL344606 | Nominee Director | - | 2024-06-24 |
Other Directorships of RUDRAN PUTHUKULANGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Additional Director | - | 2020-09-26 |
| TATTVA FINCORP LIMITED | U65921TZ1996PLC007015 | Director | - | 2020-09-01 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2008-05-10 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Managing Director | - | 2012-09-20 |
| J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | U74999MH2015PTC264081 | CEO(KMP) | - | 2018-02-28 |
Other Directorships of SOUNDARA KUMAR
Other Directorships of SANJAY KUMAR KHEMANI
Other Directorships of NAINA KRISHNA MURTHY
Other Directorships of SRINIVASA RAO SUREDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADIP PANALAL SHAH
Other Directorships of KUNNASAGARAN CHINNIAH
Other Directorships of DEBABRATA SARKAR
Other Directorships of MANAVENDRA KUMAR SINHA
Other Directorships of SUDARSHAN SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2020-07-16 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | 2020-07-16 | Ongoing |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Additional Director | - | 2021-06-22 |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | 2021-06-22 | Ongoing |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2020-07-24 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | 2020-07-24 | Ongoing |
| FLEXMONEY TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC270835 | Additional Director | - | 2021-07-28 |
| FLEXMONEY TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC270835 | Director | - | 2023-09-30 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2018-09-25 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2019-04-02 |
Other Directorships of PANJA PRADEEP KUMAR
Other Directorships of RAJIVA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Additional Director | - | 2018-09-29 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAKESH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATI RAO
Other Directorships of PALLAV MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Manager | - | 2014-07-08 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2008-08-25 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Managing Director | - | 2009-11-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2021-02-26 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2020-09-05 |
Other Directorships of NATARAJAN DURAISWAMI SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director | - | 2018-11-30 |
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director appointed in casual vacancy | - | 2011-09-29 |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Managing Director | - | 2024-01-04 |
| NESL ASSET DATA LIMITED | U72400MH2017GOI299499 | Nominee Director | - | 2022-04-30 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2022-04-30 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2017-07-17 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2018-08-07 |
Other Directorships of MYTHILI BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR ELECTRIC COMPANY LIMITED | L31100KA1946PLC000415 | Nominee Director | - | 2009-02-11 |
| SUZLON ENERGY LIMITED | L40100GJ1995PLC025447 | Nominee Director | - | 2013-07-20 |
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Nominee Director | - | 2014-08-26 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Additional Director | - | 2016-09-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2018-01-18 |
| KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U93000KA1964ULL001532 | Nominee Director | - | 2010-04-20 |
Other Directorships of NEETA MUKERJI
Other Directorships of ABHIJIT DATTA
Other Directorships of MRUTYUNJAYARAO KASTURI
Other Directorships of RAM KRISHNA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | 2021-09-29 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | - | 2021-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2010-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-02-28 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2010-03-20 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2010-09-17 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Additional Director | - | 2013-09-30 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Director | - | 2019-04-19 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Alternate Director | - | 2011-05-20 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2010-06-18 |
Other Directorships of AVINASH CHANDER CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARTHAPRATIM SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & A LIMITED | L01132AS1915PLC000200 | Additional Director | - | 2024-08-22 |
| B & A LIMITED | L01132AS1915PLC000200 | Director | 2024-07-08 | Ongoing |
| B & A PACKAGING INDIA LIMITED | L21021OR1986PLC001624 | Director | 2024-03-06 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Nominee Director | - | 2020-07-24 |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Additional Director | - | 2023-08-01 |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Director | 2023-07-02 | Ongoing |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2021-02-25 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2022-12-31 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2020-07-24 |
Other Directorships of SADASHIV SRINIVAS RAO
Other Directorships of RAKSHA SHASHIKANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLEROY & BOCH SALES INDIA PRIVATE LIMITED | U51433MH2008PTC184759 | Director | - | 2008-11-15 |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Additional Director | - | 2016-07-28 |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Director | - | 2017-10-23 |
| CSCWORLD (INDIA) PRIVATE LIMITED | U72900PN2011FTC138657 | Director | - | 2011-03-31 |
Other Directorships of GOPAL SINGH GUSAIN
Other Directorships of RAJENDRA SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHAR GOPAL BHIDE
Other Directorships of CHALLA SREENIVASULU SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | 2024-01-11 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2024-03-28 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2022-07-28 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1604 | ENKAY LIFESTYLE LLP | 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U68200MH2000PLC128301 | OPEN ELITE DEVELOPERS LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABA-8944 | NIRVAN BRANDS LLP | 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| U65990MH2017PLC472040 | PEOPLE HOME FINANCE LIMITED | 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| AAZ-8656 | AES TRADING AND CONSULTANTS LLP | 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U51101MH2014PTC259765 | IMCD INDIA PRIVATE LIMITED | 24th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U65910MH1996PTC104105 | MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED | 10TH FLOOR, SC, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022PTC389173 | APAS FINTECH SERVICES PRIVATE LIMITED | 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70100MH2006PTC159058 | BLUE SEA PROPERTIES PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74200MH2008PTC184411 | ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U64203MH2017PTC300552 | NETFRA SOLUTIONS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U64203MH2020PTC340768 | ORANGE WAVES NETWORKS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U63120MH1947PTC005860 | BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2010PTC207323 | EXCEL TELESONIC INDIA PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| F04150 | ARKEMA FRANCE | 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U65923MH2015PTC267398 | WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED | The Ruby,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2000PTC127257 | SHAREKHAN CONSULTANTS PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U65100MH2015PTC269036 | ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U65920MH2004PLC149518 | MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH2000PTC127261 | SHAREKHAN COMMODITIES PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U80904MH2000PTC126954 | SHAREKHAN.COM INDIA PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U99999MH1995PLC087498 | SHAREKHAN LIMITED | The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), , MUMBAI, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| U85500MH2026NPL464754 | INVESTORS EDUCATION AND LIBRARY FOUNDATION | 25th Floor, THE RUBY,29,,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10525601 | 2014-09-26 | 2024-07-11 | - | 1,000,000,000.00 | Punjab National Bank | |
| 10525644 | 2014-08-14 | 2019-11-11 | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 10566617 | 2015-03-23 | - | 2019-12-05 | 1,000,000,000.00 | State Bank Of Travancore | |
| 100017116 | 2016-03-04 | 2019-11-11 | - | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 100211602 | 2018-09-19 | - | - | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100218584 | 2018-09-19 | 2022-08-18 | - | 200,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100226307 | 2018-09-19 | - | 2024-02-12 | 500,000,000.00 | The Federal Bank Limited | |
| 100388648 | 2020-10-01 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100898870 | 2024-03-19 | - | - | 1,000,000,000.00 | THE KARUR VYSYA 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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| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.