JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
CIN: U67190MH2007PLC174287
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U67190MH2007PLC174287) is a Public company incorporated on 19 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 7953109300.00.
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED are VIJAY LAXMAN KELKAR, PULKIT NAROTAM SEKHSARIA, VISHAL NIMESH KAMPANI, VADDARSE PRABHAKAR SHETTY, MUNESH NARINDER KHANNA, RUPA RAJUL VORA, ADI RUSI PATEL, AMEETKUMAR HIRANYAKUMAR DESAI, and NAROTAM SATYANARAYAN SEKHSARIA.
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U67190MH2007PLC174287 and its registration number is 174287. Users may contact JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.
Current status of JM FINANCIAL ASSET RECONSTRUCTION COMPANY 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 JM FINANCIAL ASSET RECONSTRUCTION COMPANY 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 JM FINANCIAL ASSET RECONSTRUCTION COMPANY 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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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 JM FINANCIAL ASSET RECONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011991 | VIJAY LAXMAN KELKAR | Director | 2019-07-12 |
| 00046409 | PULKIT NAROTAM SEKHSARIA | Nominee Director | 2014-11-26 |
| 00009079 | VISHAL NIMESH KAMPANI | Nominee Director | 2019-11-08 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Director | 2017-07-01 |
| 00202521 | MUNESH NARINDER KHANNA | Director | 2022-09-27 |
| 01831916 | RUPA RAJUL VORA | Director | 2015-07-28 |
| 02307863 | ADI RUSI PATEL | Director | 2018-07-17 |
| 00007116 | AMEETKUMAR HIRANYAKUMAR DESAI | Director | 2019-07-12 |
| 00276351 | NAROTAM SATYANARAYAN SEKHSARIA | Director | 2008-05-03 |
Past Directors & Key Managerial Personnel of JM FINANCIAL ASSET RECONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011991 | VIJAY LAXMAN KELKAR | Additional Director | - | 2019-07-12 |
| 00074905 | HOSHANG NOSHIRWAN SINOR | Additional Director | - | 2008-05-03 |
| 00074905 | HOSHANG NOSHIRWAN SINOR | Director | - | 2018-10-25 |
| 01310959 | ANIL RAMCHAND BHATIA | CEO | - | 2023-05-15 |
| 01310959 | ANIL RAMCHAND BHATIA | Director | - | 2008-03-24 |
| 01310959 | ANIL RAMCHAND BHATIA | Managing Director | - | 2019-11-08 |
| 06399404 | VENKATESA AGARAM MANGADU VENKATESAPRASAD | Nominee Director | - | 2014-10-27 |
| 00006170 | SERAJULHAQ KHAN | Additional Director | - | 2008-05-03 |
| 00006170 | SERAJULHAQ KHAN | Director | - | 2016-01-12 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2009-07-14 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2018-04-20 |
| 00152016 | SURESH KUMAR NEOTIA | Additional Director | - | 2008-05-03 |
| 00152016 | SURESH KUMAR NEOTIA | Director | - | 2014-05-15 |
| 05298483 | RABINDRA BEHERA | Nominee Director | - | 2013-09-11 |
| 08270422 | NIKHIL KRISHNAPRASAD BHANDARY | Company Secretary | - | 2018-09-07 |
| 00005619 | ANIL KHANDELWAL | Additional Director | - | 2014-06-30 |
| 00005619 | ANIL KHANDELWAL | Director | - | 2018-10-27 |
| 00009079 | VISHAL NIMESH KAMPANI | Additional Director | - | 2008-04-10 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Additional Director | - | 2008-05-03 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Director | - | 2015-04-01 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Whole-time director | - | 2017-07-01 |
| 00064358 | GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN | Additional Director | - | 2008-05-03 |
| 00064358 | GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN | Director | - | 2020-03-31 |
| 00202521 | MUNESH NARINDER KHANNA | Additional Director | - | 2022-11-02 |
| 00505452 | DIPTI NEELAKANTAN | Director | - | 2008-04-10 |
| 01831916 | RUPA RAJUL VORA | Additional Director | - | 2015-07-28 |
| 02307863 | ADI RUSI PATEL | Additional Director | - | 2018-07-17 |
| 00007116 | AMEETKUMAR HIRANYAKUMAR DESAI | Additional Director | - | 2019-07-12 |
| 00013239 | SUNIL BEHARI MATHUR | Additional Director | - | 2008-05-03 |
| 00013239 | SUNIL BEHARI MATHUR | Director | - | 2013-03-31 |
| 00276351 | NAROTAM SATYANARAYAN SEKHSARIA | Additional Director | - | 2008-05-03 |
| 00866826 | RAJAGOPALAN KRISHNAN | Nominee Director | - | 2009-10-12 |
| 02829137 | ADARSH PAUL SINGH | Nominee Director | - | 2012-05-11 |
| 03641285 | SATISH CHAND MATHUR | Additional Director | - | 2019-07-12 |
| 03641285 | SATISH CHAND MATHUR | Director | - | 2024-07-30 |
Other Directorships of VIJAY LAXMAN KELKAR
Other Directorships of PULKIT NAROTAM SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAV PROPERTIES & ASSETS LLP | AAF-2225 | Designated Partner | 2015-11-26 | Ongoing |
| PI VENTURES LLP | AAF-4136 | Partner | - | 2016-02-01 |
| PLUME PROPERTIES & ASSETS LLP | AAY-3118 | Designated Partner | 2021-08-24 | Ongoing |
| Phlox Properties & Assets LLP | ACA-2200 | Designated Partner | - | 2023-07-04 |
| SATYANARAYAN SEKHSARIA PRIVATE LIMITED | U51219MH1974PTC017916 | Director | - | 2017-09-01 |
| SATYANARAYAN SEKHSARIA PRIVATE LIMITED | U51219MH1974PTC017916 | Managing Director | 2017-09-01 | Ongoing |
| SATYANARAYAN SEKHSARIA PRIVATE LIMITED | U51219MH1974PTC017916 | Managing Director | - | 2013-01-31 |
| INDUS SECURITIES PRIVATE LIMITED | U65990MH1992PTC068096 | Additional Director | - | 2013-02-01 |
| INDUS SECURITIES PRIVATE LIMITED | U65990MH1992PTC068096 | Director | 2017-09-01 | Ongoing |
| INDUS SECURITIES PRIVATE LIMITED | U65990MH1992PTC068096 | Director | - | 2013-09-28 |
| INDUS SECURITIES PRIVATE LIMITED | U65990MH1992PTC068096 | Whole-time director | - | 2017-09-01 |
Other Directorships of HOSHANG NOSHIRWAN SINOR
Other Directorships of ANIL RAMCHAND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYNE PROPERTIES & ESTATES INDIA LLP | ACB-8082 | Designated Partner | 2023-06-30 | Ongoing |
| HLV LIMITED | L55101MH1981PLC024097 | Nominee Director | - | 2017-09-18 |
| JM FINANCIAL SECURITIES PRIVATE LIMITED | U67120MH1998PTC115414 | Director | - | 2010-06-16 |
| MENLO CONSULTANTS INDIA PRIVATE LIMITED | U67190MH2007PTC170902 | Director | - | 2007-08-21 |
| NYNE FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2023PTC408062 | Director | 2023-08-03 | Ongoing |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Additional Director | - | 2016-07-25 |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Director | 2016-07-25 | Ongoing |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2007-06-25 |
Other Directorships of VENKATESA AGARAM MANGADU VENKATESAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2013-09-19 |
Other Directorships of SERAJULHAQ KHAN
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of SURESH KUMAR NEOTIA
Other Directorships of RABINDRA BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE CLOTHING CO LIMITED | L51311PB2002PLC033422 | Director | - | 2018-10-15 |
Other Directorships of NIKHIL KRISHNAPRASAD BHANDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO TEK LOGISTICS PRIVATE LIMITED | U63030MH2020PTC336029 | Director | - | 2021-11-18 |
| VU SHIPPING PRIVATE LIMITED | U63030MH2022PTC374865 | Director | 2022-01-13 | Ongoing |
| BUDGETCFS TERMINALS PRIVATE LIMITED | U63030MH2022PTC380670 | Director | 2022-04-18 | Ongoing |
| CONTEGRATE ENTREPOT PRIVATE LIMITED | U63090MH2017PTC291386 | Managing Director | 2018-12-21 | Ongoing |
| CONTEGRATE ENTREPOT PRIVATE LIMITED | U63090MH2017PTC291386 | Managing Director | - | 2018-12-20 |
| PAPILLON LOGISTICS PRIVATE LIMITED | U63090MH2020PTC339656 | Director | - | 2023-03-10 |
| INVESTO VENTURES PRIVATE LIMITED | U70109MH2020PTC339658 | Director | - | 2020-09-14 |
| WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | U85300MH2020NPL348801 | Director | 2020-10-27 | Ongoing |
Other Directorships of ANIL KHANDELWAL
Other Directorships of VISHAL NIMESH KAMPANI
Other Directorships of VADDARSE PRABHAKAR SHETTY
Other Directorships of GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN
Other Directorships of MUNESH NARINDER KHANNA
Other Directorships of DIPTI NEELAKANTAN
Other Directorships of RUPA RAJUL VORA
Other Directorships of ADI RUSI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JM FINANCIAL LIMITED | L67120MH1986PLC038784 | Additional Director | - | 2021-10-01 |
| JM FINANCIAL LIMITED | L67120MH1986PLC038784 | Managing Director | 2021-10-01 | Ongoing |
| ARDOUR TRADING PRIVATE LIMITED | U51900MH2008PTC187445 | Director | 2008-10-10 | Ongoing |
| SAPTARISHI SALES AND TRADING PRIVATE LIM ITED | U51909MH2008PTC187443 | Additional Director | 2012-01-05 | Ongoing |
| JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | U65192MH1995PLC092522 | Managing Director | - | 2010-06-04 |
| JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | U65192MH1995PLC092522 | Nominee Director | - | 2010-06-04 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | U74140MH1980PLC022644 | Nominee Director | 2023-08-22 | Ongoing |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Additional Director | - | 2023-07-27 |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Director | 2023-05-16 | Ongoing |
Other Directorships of AMEETKUMAR HIRANYAKUMAR DESAI
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
Other Directorships of RAJAGOPALAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT OVERSEAS BANK LIMITED | U65110TN1973PLC006435 | Additional Director | - | 2006-10-06 |
| BHARAT OVERSEAS BANK LIMITED | U65110TN1973PLC006435 | Managing Director | 2006-10-06 | Ongoing |
Other Directorships of ADARSH PAUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMI ORGANICS LIMITED | L24100GJ2007PLC051093 | Director | - | 2019-09-05 |
| RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED | U74999TZ2013PTC019758 | Director | - | 2015-03-02 |
Other Directorships of SATISH CHAND MATHUR
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1986PLC038784 | JM FINANCIAL LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51100MH2005PLC153110 | JM FINANCIAL COMMTRADE LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U65999MH2016PLC288534 | JM FINANCIAL HOME LOANS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65990MH2010PLC201513 | JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U66000MH2008PTC184656 | JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U65190MH2015PLC270754 | JM FINANCIAL CAPITAL LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65192MH1995PLC092522 | JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U67100MH2017PLC296081 | JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1998PLC115415 | JM FINANCIAL SERVICES LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74100MH1985PLC035954 | J M FINANCIAL INVESTMENT MANAGERS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1980PLC022644 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1984PLC033397 | JM FINANCIAL PRODUCTS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74140MH2006PLC163489 | INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U92190MH1999PLC122208 | CR RETAIL MALLS (INDIA) LIMITED | 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ABC-8182 | FLORINTREE ADTECH LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-9315 | FLORINTREE INSURTECH LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-0747 | FLORINTREE WALKER LLP | B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABA-9849 | FLORINTREE EMPLOYEES LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-0096 | FLORINTREE HEALTHCARE LLP | B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U65991MH1994PLC078879 | JM FINANCIAL ASSET MANAGEMENT LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAJ-2554 | FABMOHUR ADVISORS LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ABC-1298 | FLORINTREE DIGITAL LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-1301 | FLORINTREE ALPHA LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-0908 | Florintree Technologies LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| AAW-9770 | PROTECT ADVISORS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4054 | FLORINTREE INNOVATION LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4217 | FLORINTREE FINTECH LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4218 | FLORINTREE INFRA LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0748 | FLORINTREE VENTURES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10524293 | 2014-09-02 | 2017-04-13 | 2017-09-04 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10524295 | 2014-09-02 | 2015-12-29 | 2016-02-29 | 1,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10529596 | 2014-09-30 | 2016-10-14 | 2017-09-22 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10531800 | 2014-10-10 | 2017-10-26 | 2017-12-11 | 300,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10551847 | 2015-02-02 | - | 2017-03-21 | 300,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10554203 | 2015-02-03 | 2018-04-12 | 2018-04-25 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10556816 | 2015-02-23 | 2023-10-19 | - | 1,735,714,287.00 | RBL BANK LIMITED | |
| 100092445 | 2017-03-29 | - | - | 1,000,000,000.00 | Indian Overseas Bank | |
| 100101452 | 2017-05-16 | - | 2021-04-23 | 1,000,000,000.00 | Punjab National Bank | |
| 100102252 | 2017-03-23 | 2020-04-28 | 2020-05-13 | 1,390,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100102253 | 2017-03-23 | - | 2019-02-27 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100117358 | 2017-07-25 | - | 2021-02-23 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100130408 | 2017-09-15 | 2020-07-24 | 2020-10-22 | 285,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100144785 | 2017-11-30 | 2019-10-18 | 2020-10-22 | 147,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100149614 | 2017-12-28 | - | 2021-02-23 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100149615 | 2017-12-28 | - | 2021-05-25 | 1,500,000,000.00 | RBL BANK LIMITED | |
| 100205157 | 2018-08-30 | - | 2021-01-07 | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100206360 | 2018-07-20 | 2021-03-11 | 2021-06-02 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100217233 | 2018-10-12 | 2022-02-09 | 2022-10-10 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100237926 | 2019-01-18 | - | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 100239371 | 2019-01-07 | 2021-12-15 | 2022-02-09 | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100268564 | 2019-05-22 | - | 2021-05-25 | 750,000,000.00 | HERO FINCORP LIMITED | |
| 100270880 | 2019-06-03 | 2020-09-04 | 2021-01-29 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100278963 | 2019-06-27 | 2021-11-26 | 2022-07-25 | 1,480,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100299816 | 2019-10-09 | - | 2020-11-18 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100311539 | 2019-10-31 | 2020-09-23 | 2020-12-04 | 5,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100344507 | 2020-05-02 | 2021-10-26 | 2022-02-02 | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100423584 | 2021-02-25 | - | - | 1,000,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100436880 | 2021-03-24 | - | - | 1,500,000,000.00 | HERO FINCORP LIMITED | |
| 100439417 | 2021-03-31 | - | 2024-03-05 | 200,000,000.00 | Karnataka Bank Ltd. | |
| 100439751 | 2021-02-24 | 2022-10-17 | 2022-12-30 | 750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100491216 | 2021-09-01 | 2023-11-22 | - | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100491805 | 2021-09-30 | - | - | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100503498 | 2021-11-12 | - | 2024-01-16 | 550,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100518351 | 2021-12-30 | - | - | 250,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100541986 | 2022-02-11 | - | - | 700,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100584630 | 2022-05-26 | - | - | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100602340 | 2022-08-04 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100617850 | 2022-09-29 | - | - | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100633339 | 2022-08-04 | - | - | 250,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100656765 | 2022-12-23 | 2023-10-13 | - | 401,297,739.00 | SUNDARAM FINANCE LIMITED | |
| 100685061 | 2022-08-30 | - | - | 1,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100696922 | 2022-11-18 | 2024-01-30 | - | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100712211 | 2022-12-21 | 2024-01-30 | - | 2,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100721709 | 2022-09-27 | - | - | 300,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100728886 | 2023-02-02 | 2024-01-30 | - | 7,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100735004 | 2023-05-23 | - | - | 500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100772287 | 2023-04-12 | 2024-01-30 | - | 300,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100819349 | 2023-10-05 | - | - | 500,000,000.00 | SBICAP TRUSTEE COMPANY 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.