Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
SAMI-SABINSA GROUP LIMITED
CIN: U68100KA1991PLC011880 As on: 2026-08-14
SAMI-SABINSA GROUP LIMITED (CIN: U68100KA1991PLC011880) is a Public company incorporated on 19 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2500000000.00.
SAMI-SABINSA GROUP LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.
Directors of SAMI-SABINSA GROUP LIMITED are ANJU MAJEED, SHAHEEN MUHAMMED MAJEED, KASARAGOD ULLAS KAMATH, MADHU SUBRAMANIAN, KEMAL PASHA BATHISHA, and NAGARAJAN MUTHUKAMAN.
SAMI-SABINSA GROUP LIMITED's Corporate Identification Number (CIN) is U68100KA1991PLC011880 and its registration number is 11880. Users may contact SAMI-SABINSA GROUP LIMITED on its Email address - [email protected]. Registered address of SAMI-SABINSA GROUP LIMITED is 19/1&19/2, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, , BANGALORE, Karnataka, India - 560058.
Current status of SAMI-SABINSA GROUP 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 SAMI-SABINSA GROUP 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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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 SAMI-SABINSA GROUP
Purchase full report of SAMI-SABINSA GROUP
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 SAMI-SABINSA GROUP 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 SAMI-SABINSA GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03075339 | ANJU MAJEED | Whole-time director | 2017-09-25 |
| 05321106 | SHAHEEN MUHAMMED MAJEED | Managing Director | 2024-04-23 |
| 00506681 | KASARAGOD ULLAS KAMATH | Director | 2022-06-22 |
| 06899763 | MADHU SUBRAMANIAN | Director | 2023-05-16 |
| 09611455 | KEMAL PASHA BATHISHA | Director | 2022-05-20 |
| 10792112 | NAGARAJAN MUTHUKAMAN | Director | 2024-10-10 |
Past Directors & Key Managerial Personnel of SAMI-SABINSA GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03075339 | ANJU MAJEED | Additional Director | - | 2017-09-25 |
| 03075339 | ANJU MAJEED | Director | - | 2023-04-01 |
| 05321106 | SHAHEEN MUHAMMED MAJEED | Additional Director | - | 2024-04-22 |
| 05321106 | SHAHEEN MUHAMMED MAJEED | Director | - | 2021-10-04 |
| 08576599 | RAMANA RAO CHEBOLU | CFO | - | 2024-06-19 |
| 08576599 | RAMANA RAO CHEBOLU | Company Secretary | - | 2023-05-29 |
| 08641139 | JOHN JOSEPH | Additional Director | - | 2021-11-30 |
| 08641139 | JOHN JOSEPH | Director | - | 2022-05-11 |
| 00004006 | HUMAYUN DHANRAJGIR | Director | - | 2022-06-24 |
| 00189956 | PARIYANGOT VENUGOPALAN NEDUMPULLY | Director | - | 2022-06-30 |
| 00506681 | KASARAGOD ULLAS KAMATH | Additional Director | - | 2022-11-30 |
| 06899763 | MADHU SUBRAMANIAN | Additional Director | - | 2020-12-31 |
| 06899763 | MADHU SUBRAMANIAN | Director | - | 2020-04-01 |
| 06899763 | MADHU SUBRAMANIAN | Managing Director | - | 2020-04-08 |
| 09611455 | KEMAL PASHA BATHISHA | Additional Director | - | 2022-11-30 |
| 10792112 | NAGARAJAN MUTHUKAMAN | Additional Director | - | 2024-11-13 |
| 00175696 | MUHAMMED MAJEED | Director | - | 2011-04-26 |
| 00175696 | MUHAMMED MAJEED | Managing Director | - | 2024-03-13 |
| 00177658 | SUNIL RAMAKANT BHUMRALKAR | Additional Director | - | 2022-11-15 |
| 00672419 | SYED SALEEL | Additional Director | - | 2023-04-01 |
| 00672419 | SYED SALEEL | Whole-time director | - | 2024-06-26 |
| 02014107 | NEERAJA SHANTARAM SHETTY | Additional Director | - | 2012-08-29 |
| 02014107 | NEERAJA SHANTARAM SHETTY | CEO(KMP) | - | 2022-02-07 |
| 02014107 | NEERAJA SHANTARAM SHETTY | Whole-time director | - | 2022-02-07 |
Other Directorships of ANJU MAJEED
Other Directorships of SHAHEEN MUHAMMED MAJEED
Other Directorships of RAMANA RAO CHEBOLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYRA CONSULTANCY SERVICES LLP | AAQ-7057 | Designated Partner | 2019-10-01 | Ongoing |
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Company Secretary | - | 2023-05-29 |
| ERIS OAKNET HEALTHCARE PRIVATE LIMITED | U74999GJ2011PTC145203 | Company Secretary | - | 2014-05-08 |
Other Directorships of JOHN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIPUNYA GLOBAL TAX CENTER LLP | ABZ-1695 | Designated Partner | 2022-11-22 | Ongoing |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2023-11-24 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | 2023-11-08 | Ongoing |
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Additional Director | - | 2022-09-27 |
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Director | 2022-08-30 | Ongoing |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Additional Director | - | 2023-09-25 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | 2023-08-29 | Ongoing |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Additional Director | - | 2023-03-21 |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Director | - | 2025-04-08 |
| NAIPUNYA GLOBAL TAX CENTER PRIVATE LIMITED | U69202KA2025PTC210674 | Director | 2025-11-07 | Ongoing |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Additional Director | - | 2020-09-29 |
Other Directorships of HUMAYUN DHANRAJGIR
Other Directorships of PARIYANGOT VENUGOPALAN NEDUMPULLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRVEN EXPORTS LLP | AAS-4785 | Designated Partner | 2020-05-24 | Ongoing |
| ORGANICA AROMATICS PRIVATE LIMITED | U24249KA1999PTC025623 | Additional Director | - | 2022-09-04 |
| MEDIA PASSION PRODUCTIONS PRIVATE LIMITED | U74999TN2015PTC100424 | Director | 2015-05-08 | Ongoing |
Other Directorships of KASARAGOD ULLAS KAMATH
Other Directorships of MADHU SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Additional Director | - | 2021-11-30 |
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Director | - | 2023-03-03 |
| ORGANICA AROMATICS PRIVATE LIMITED | U24249KA1999PTC025623 | Director | - | 2017-04-01 |
| ORGANICA AROMATICS PRIVATE LIMITED | U24249KA1999PTC025623 | Managing Director | - | 2023-03-03 |
| SJN REALTY PRIVATE LIMITED | U70109KA2022PTC167293 | Additional Director | - | 2024-08-11 |
| SJN REALTY PRIVATE LIMITED | U70109KA2022PTC167293 | Director | 2024-04-23 | Ongoing |
| EDAPPALLIL FAMILY SERVICES PRIVATE LIMITED | U74999KA2021PTC145464 | Director | - | 2022-09-30 |
Other Directorships of KEMAL PASHA BATHISHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGARAJAN MUTHUKAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Director | 2024-10-10 | Ongoing |
| ORGANICA AROMATICS PRIVATE LIMITED | U24249KA1999PTC025623 | Director | 2024-10-17 | Ongoing |
| SAMI DIRECT MARKETING PRIVATE LIMITED | U52399KA2010PTC054072 | Additional Director | - | 2025-09-29 |
| SAMI DIRECT MARKETING PRIVATE LIMITED | U52399KA2010PTC054072 | Director | 2024-11-21 | Ongoing |
| EDKAL TECHNOLOGIES PRIVATE LIMITED | U72900KA2005PTC035677 | Additional Director | - | 2025-06-23 |
| EDKAL TECHNOLOGIES PRIVATE LIMITED | U72900KA2005PTC035677 | Director | 2024-11-21 | Ongoing |
| CLINWORLD PRIVATE LIMITED | U85195KA2003PTC031826 | Additional Director | - | 2025-05-18 |
| CLINWORLD PRIVATE LIMITED | U85195KA2003PTC031826 | Director | 2024-11-21 | Ongoing |
Other Directorships of MUHAMMED MAJEED
Other Directorships of SUNIL RAMAKANT BHUMRALKAR
Other Directorships of SYED SALEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA NUTRACEUTICALS PRIVATE LTD | U02423TN2006PTC061175 | Managing Director | 2006-09-22 | Ongoing |
| SASS LUBES AND OILS PRIVATE LIMITED | U11100KA2009PTC049215 | Director | 2009-02-23 | Ongoing |
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Additional Director | - | 2023-09-29 |
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Director | - | 2024-06-26 |
| RYSA FARMS (OPC) PRIVATE LIMITED | U15549KA2017OPC105289 | Managing Director | 2017-08-03 | Ongoing |
| SAMARALABS AND CHEMICALS PRIVATE LIMITED | U24100KA2014PTC076942 | Director | 2014-10-27 | Ongoing |
| ORGANICA AROMATICS PRIVATE LIMITED | U24249KA1999PTC025623 | Additional Director | - | 2024-06-26 |
| ENRICHLIFE NETWORKS PRIVATE LMITED | U52100KA2008PTC048300 | Director | 2008-11-17 | Ongoing |
Other Directorships of NEERAJA SHANTARAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Additional Director | - | 2021-11-30 |
| SAMI NUTRACEUTICALS PRIVATE LIMITED | U15490KA2020PTC133889 | Director | - | 2022-02-07 |
| TRIYAH WELLNESS PRIVATE LIMITED | U73200KA2022PTC162549 | Director | 2022-06-17 | Ongoing |
| HAMPTON PHARMA PRIVATE LIMITED | U73200UP2008PTC170814 | Director | - | 2011-10-18 |
| IGENERIX PHARMA PRIVATE LIMITED | U73200UP2008PTC170816 | Director | - | 2011-10-18 |
| EDAPPALLIL FAMILY SERVICES PRIVATE LIMITED | U74999KA2021PTC145464 | Additional Director | - | 2022-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24249KA1991PLC011880 | SAMI-SABINSA GROUP LIMITED | 19/1&19/2, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, , BANGALORE, Karnataka, India - 560058 |
| U15490KA2020PTC133889 | SAMI NUTRACEUTICALS PRIVATE LIMITED | 19/1&19/2, PEENYA INDUSTRIAL AREA II PHASE, CHOKKASANDRA VILLAGE , BENGALURU, Karnataka, India - 560058 |
| U74999KA2018PTC118514 | JOHARA COSMETICS PRIVATE LIMITED | 19/1&19/2, 1st MAIN,II PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U70109KA2019PTC120360 | SAMI ESTATES PRIVATE LIMITED | 19/1&19/2, 1st MAIN,II PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U63040KA2000PTC026754 | FATHIMA TRAVELS PRIVATE LIMITED | 19/1 & 19/2, 1ST MAIN ROAD, II PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U65923KA2001PLC029773 | SAMI INVESTMENTS AND FINANCIAL SERVICES LIMITED | 19/1 & 19/2, 1ST MAIN,2N PHASE,1ST MAIN, PEENYA INDUSTRIAL ESTATE, , BANGALORE, Karnataka, India - 560058 |
| U24249KA1999PTC025623 | ORGANICA AROMATICS PRIVATE LIMITED | 19/1 & 19/2, I MAIN,II PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U15494KA2001PLC029745 | AMERICAN FORMULARY LIMITED | 19/1 & 19/2, FIRST MAIN,II PHASE,PEENYA INDUSTRIAL ESTATE, , BANGALORE, Karnataka, India - 560058 |
| U74999KA2021PTC145464 | EDAPPALLIL FAMILY SERVICES PRIVATE LIMITED | NO. 19/1 &19/2, I MAIN, II PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U74900KA2015PTC082479 | NATHAN SECURITY ACADEMY PRIVATE LIMITED | 19/1 & 19/2, I Main, II Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U85195KA2003PTC031826 | CLINWORLD PRIVATE LIMITED | 19/1 & 19/2, I MAIN,II PHASE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| U74140KA2015PTC082865 | SAMI BIOTECH INDIA PRIVATE LIMITED | 19/1 & 19 /2 , I MAIN, II PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U72200KA2000PTC026753 | COROSA INFORMATION TECHNOLOGIES PRIVATE LIMITED | 19/1, & 19/2, 1ST MAIN ROAD, 2ND PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U24246KA2004PTC034218 | JOHARA LIFE SCIENCES PRIVATE LIMITED | NO.19/1 & 19/2,IST MAIN,2ND PHASE PEENYA INDUSTRIAL AREA,BANGALORE. , AREA,BANGALORE., Karnataka, India - 560058 |
| U72900KA2005PTC035677 | EDKAL TECHNOLOGIES PRIVATE LIMITED | 19/1 & 19/2 1ST MAIN 2NDPHASE PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U74900KA1999PTC025339 | ALLOVEDIC NATAURALS PRIVATE LIMITED | 19/1 & 19/2, II PHASE, PEENYAINDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U52399KA2010PTC054072 | SAMI DIRECT MARKETING PRIVATE LIMITED | No 19/1 & 19/2, I Main, II Phase, Peenya Industrial Area , Bengaluru, Karnataka, India - 560058 |
| U51909KA2021PTC153709 | JOHARA NUTRITION PRIVATE LIMITED | No 19/1 & 19/2, I Main, II Phase Peenya Industrial Area , Bengaluru, Karnataka, India - 560058 |
| U74999KA2016FTC098618 | GESSMANN CONTROLLERS INDIA PRIVATE LIMITED | Plot No. 19/1-A, 2nd Main, 2nd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U24100KA2020PTC135843 | VACHICHEM INTERNATIONAL PRIVATE LIMITED | Plot No.19, 2nd Main, 1st Phase, 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U28221KA2024FTC218370 | TBT TIEFBOHRTECHNIK PRIVATE LIMITED | No. 41-A/5, Mathru Enclave, II Floor,1st Cross,,Opp. ABB, Peenya Industrial Area, 2nd Phase, Chokkasandra,,Bangalore North,Bangalore,Karnataka,560058-India |
| U70109KA2022PTC167293 | SJN REALTY PRIVATE LIMITED | 19/1 & 19/2, 1st Main, 2nd Phase Peenya Industrial Area , Bengaluru, Karnataka, India - 560058 |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U27109KA2022PTC168777 | STRANCE INDUSTRIES PRIVATE LIMITED | 5th Floor,Plot # 36/B,Khata No.627/1-3,1st Main, 2nd Phase,Peenya Indl Area,KIADB NTTF Ci rcle, , CHOKKASANDRA BANGALORE, Karnataka, India - 560058 |
| U26101KA2024PTC193803 | DELTAT TECHNOLOGIES PRIVATE LIMITED | 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| L31100KA1946PLC000415 | KIRLOSKAR ELECTRIC COMPANY LIMITED | No.19, 2nd Main Road, Peenya 1st Stage Phase-1, Peenya , Bengaluru, Karnataka, India - 560058 |
| AAQ-1807 | HAIYAK FASHION APPAREL LLP | No.05/1, 1st Cross, Raghavendra Industrial estate, Phase II,Karihobanahalli,TG Palya,Peenya 2nd Stage Bangalore, Karnataka, India - 560058 |
| U29309KA2017PTC102067 | VAIDURAYA FORGE PRIVATE LIMITED | NO-8,New Sy No -126/1 Nelagedaranahalli Village Yeshwanthpura,Peenya II Stage,Peenya 4th Phase , BANGALORE, Karnataka, India - 560058 |
| U17299KA2019PTC127137 | SUDABI BRANDS PRIVATE LIMITED | Plot No.3B/415/19A, Sy No.97 of Peenya II Stage 4th Phase Peenya Industrial Area, 100Ft Road, Near TVS Cross , Bangalore North, Karnataka, India - 560058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022629 | 2006-09-29 | 2006-10-30 | 2009-01-19 | 90,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10181207 | 2009-10-22 | 2013-08-08 | 2021-06-14 | 150,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10188460 | 2009-11-14 | 2010-02-17 | 2015-05-20 | 70,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 10208072 | 2010-03-26 | 2010-09-14 | 2010-12-30 | 80,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10265503 | 2011-02-02 | 2011-04-20 | 2015-05-20 | 200,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 10298711 | 2011-06-09 | - | 2012-01-04 | 10,000,000.00 | AXIS BANK LIMITED | |
| 10357148 | 2012-05-25 | 2013-05-18 | 2019-03-01 | 150,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10408068 | 2013-02-15 | 2014-08-27 | 2019-06-03 | 360,000,000.00 | DBS Bank Ltd | |
| 10420989 | 2013-04-05 | 2013-07-19 | 2014-01-23 | 300,000,000.00 | Standard Chartered Bank | |
| 10451837 | 2013-08-08 | 2013-09-11 | 2022-10-31 | 1,335,000,000.00 | STATE BANK OF INDIA | |
| 10456361 | 2013-09-23 | - | 2018-06-28 | 1,995,000.00 | Axis Bank Limited | |
| 10466680 | 2013-11-21 | - | 2018-06-28 | 1,269,000.00 | Axis Bank Limited | |
| 10494234 | 2014-03-26 | 2014-06-17 | 2018-04-17 | 266,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10570145 | 2015-01-23 | - | 2018-05-24 | 4,000,000.00 | Daimler Financial Services India Private Limited | |
| 10570416 | 2014-09-29 | - | 2018-05-30 | 537,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10570423 | 2014-12-24 | - | 2018-05-30 | 4,275,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10570428 | 2014-09-27 | - | 2018-05-30 | 1,449,787.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10570429 | 2014-09-27 | - | 2018-05-30 | 1,204,729.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10570611 | 2015-05-19 | 2015-05-27 | 2020-07-28 | 76,816,000.00 | DBS Bank Ltd | |
| 10603293 | 2015-10-08 | - | 2019-02-07 | 3,150,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10603356 | 2015-06-09 | - | 2018-06-21 | 3,649,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80008550 | 2003-08-22 | 2003-08-27 | 2006-07-27 | 92,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80010224 | 2001-08-14 | 2003-06-16 | 2006-08-10 | 35,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80010225 | 2001-08-14 | 2003-06-16 | 2006-08-10 | 45,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80010226 | 2003-08-22 | 2003-08-27 | 2006-08-24 | 23,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80014213 | 2005-03-28 | - | 2008-02-06 | 175,500,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80032718 | 1994-12-16 | 2013-02-07 | 2019-04-15 | 550,000,000.00 | STATE BANK OF INDIA | |
| 80033807 | 2001-08-10 | 2012-12-14 | 2013-08-13 | 260,000,000.00 | AXIS BANK LIMITED | |
| 80052431 | 2005-03-28 | - | 2009-12-04 | 175,500,000.00 | EXPORT-IMPORT BANK OF INDDIA | |
| 100020512 | 2016-04-06 | - | 2020-07-04 | 1,336,000.00 | Axis Bank Limited | |
| 100034759 | 2016-04-06 | - | 2019-12-24 | 3,251,779.00 | Axis Bank Limited | |
| 100034762 | 2016-04-28 | - | 2019-12-27 | 3,251,779.00 | Axis Bank Limited | |
| 100044359 | 2016-07-27 | - | 2019-12-27 | 2,233,000.00 | Axis Bank Limited | |
| 100069691 | 2016-12-14 | - | 2019-12-04 | 1,620,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100084822 | 2017-03-21 | - | 2020-01-30 | 1,257,000.00 | Axis Bank Limited | |
| 100125850 | 2017-07-11 | - | 2020-01-31 | 1,593,000.00 | Axis Bank Limited | |
| 100173581 | 2018-02-26 | - | 2020-07-03 | 3,025,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100391313 | 2020-09-16 | 2023-08-10 | - | 250,000,000.00 | CITI BANK N.A. | |
| 100398873 | 2020-08-28 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100440121 | 2021-04-17 | 2023-07-19 | - | 210,000,000.00 | DBS BANK INDIA LIMITED | |
| 100440145 | 2021-04-17 | 2023-07-19 | 2024-06-25 | 400,000,000.00 | DBS BANK INDIA LIMITED | |
| 100460324 | 2021-02-08 | 2023-10-04 | 2025-02-10 | 500,000,000.00 | State Bank of India | |
| 100702364 | 2023-03-24 | - | - | 1,317,595,950.00 | CITI BANK N.A. | |
| 101304806 | 2026-05-19 | - | - | 250,000,000.00 | Axis Bank Limited |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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