SREI EQUIPMENT FINANCE LIMITED
CIN: U70101WB2006PLC109898
SREI EQUIPMENT FINANCE LIMITED (CIN: U70101WB2006PLC109898) is a Public company incorporated on 13 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 210000000000.00 and its paid up capital is Rs. 116926820600.00.
SREI EQUIPMENT FINANCE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SREI EQUIPMENT FINANCE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SREI EQUIPMENT FINANCE LIMITED are SURESH KUMAR JAIN, SHARADKUMAR BHATIA, SHYAMALENDU CHATTERJEE, TAMALI SENGUPTA, AVINASH RAMACHANDRA KULKARNI, UMA SHANKAR PALIWAL, DEEPAK VERMA, NEETA MUKERJI, SANTHOSH PARAMESWARAN, MALAY MUKHERJEE, and SIVARAMAN NARAYANASWAMI.
SREI EQUIPMENT FINANCE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PLC109898 and its registration number is 109898. Users may contact SREI EQUIPMENT FINANCE LIMITED on its Email address - [email protected]. Registered address of SREI EQUIPMENT FINANCE LIMITED is 'VISHWAKARMA', 86C, TOPSIA ROAD, , KOLKATA, West Bengal, India - 700046.
Current status of SREI EQUIPMENT FINANCE 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 SREI EQUIPMENT FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SREI EQUIPMENT FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 SREI EQUIPMENT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05103064 | SURESH KUMAR JAIN | Director | 2017-10-27 |
| 07327383 | SHARADKUMAR BHATIA | Additional Director | 2024-03-26 |
| 00048249 | SHYAMALENDU CHATTERJEE | Director | 2020-04-16 |
| 00358658 | TAMALI SENGUPTA | Director | 2019-08-13 |
| 02982164 | AVINASH RAMACHANDRA KULKARNI | Nominee Director | 2024-03-22 |
| 06907963 | UMA SHANKAR PALIWAL | Director | 2020-02-12 |
| 07489985 | DEEPAK VERMA | Director | 2021-05-10 |
| 00056010 | NEETA MUKERJI | Director | 2024-03-19 |
| 08515964 | SANTHOSH PARAMESWARAN | Nominee Director | 2024-03-22 |
| 02272425 | MALAY MUKHERJEE | Director | 2021-03-15 |
| 00001747 | SIVARAMAN NARAYANASWAMI | Director | 2024-03-22 |
Past Directors & Key Managerial Personnel of SREI EQUIPMENT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190997 | SHASHI BHUSHAN TIWARI | Director | - | 2007-05-12 |
| 02870681 | ASHWANI KUMAR | Additional Director | - | 2019-06-20 |
| 02870681 | ASHWANI KUMAR | Director | - | 2021-03-03 |
| 07022437 | MANOJ KUMAR BERIWALA | CFO(KMP) | - | 2021-06-29 |
| 07178335 | PASCALE CHARLOTTE DUFOURCQ DENNERY | Additional Director | - | 2015-07-22 |
| 07178335 | PASCALE CHARLOTTE DUFOURCQ DENNERY | Director | - | 2016-06-17 |
| 07932937 | SUPRIYA PRAKASH SEN | Additional Director | - | 2017-10-27 |
| 07932937 | SUPRIYA PRAKASH SEN | Director | - | 2019-05-17 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2017-10-27 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2021-10-04 |
| 06600628 | DIDIER JEAN CHAPPET | Additional Director | - | 2013-08-08 |
| 06600628 | DIDIER JEAN CHAPPET | Director | - | 2016-05-10 |
| 06800248 | OLIVIER DE RYCK | Additional Director | - | 2014-07-01 |
| 06800248 | OLIVIER DE RYCK | Director | - | 2015-05-12 |
| 00441872 | BAJRANG KUMAR CHOUDHARY | Director | - | 2007-05-12 |
| 00048249 | SHYAMALENDU CHATTERJEE | Additional Director | - | 2020-04-16 |
| 00048249 | SHYAMALENDU CHATTERJEE | Director | - | 2021-10-04 |
| 00190916 | ARUN KUMAR KEDIA | Director | - | 2007-03-12 |
| 00421564 | SUNIL KANORIA | Additional Director | - | 2007-06-20 |
| 00421564 | SUNIL KANORIA | Director | - | 2008-04-02 |
| 00421564 | SUNIL KANORIA | Managing Director | - | 2016-08-04 |
| 00421564 | SUNIL KANORIA | Whole-time director | - | 2021-10-04 |
| 00358658 | TAMALI SENGUPTA | Additional Director | - | 2019-08-13 |
| 00358658 | TAMALI SENGUPTA | Director | - | 2021-10-08 |
| 00651362 | DEVENDRA KUMAR VYAS | Additional Director | - | 2019-02-01 |
| 00651362 | DEVENDRA KUMAR VYAS | CEO(KMP) | - | 2019-02-01 |
| 00651362 | DEVENDRA KUMAR VYAS | Managing Director | - | 2021-10-04 |
| 02780367 | KORA PUTHENPURACKAL | Additional Director | - | 2011-05-18 |
| 02780367 | KORA PUTHENPURACKAL | Director | - | 2017-09-22 |
| 08749770 | NARESH MATHUR | Company Secretary | - | 2017-11-27 |
| 00907513 | SANJAY KUMAR CHAURASIA | Company Secretary | - | 2014-06-30 |
| 00193015 | HEMANT KANORIA | Additional Director | - | 2007-06-20 |
| 00193015 | HEMANT KANORIA | Director | - | 2008-04-02 |
| 00193015 | HEMANT KANORIA | Managing Director | - | 2019-03-01 |
| 00193015 | HEMANT KANORIA | Whole-time director | - | 2021-10-04 |
| 01878857 | ANJAN MITRA | Additional Director | - | 2012-07-25 |
| 01878857 | ANJAN MITRA | Director | - | 2013-09-16 |
| 06907963 | UMA SHANKAR PALIWAL | Additional Director | - | 2020-02-12 |
| 06907963 | UMA SHANKAR PALIWAL | Director | - | 2021-10-04 |
| 10303611 | RITU BHOJAK | Company Secretary | - | 2021-05-10 |
| 10303611 | RITU BHOJAK | Nodal Officer | - | 2021-08-18 |
| 01588690 | FREDERIC BERNARD ROBERT AMOUDRU | Additional Director | - | 2008-04-02 |
| 01588690 | FREDERIC BERNARD ROBERT AMOUDRU | Director | - | 2009-10-23 |
| 01832931 | YOGESH KAJARIA | CFO | - | 2023-12-10 |
| 07489985 | DEEPAK VERMA | Additional Director | - | 2021-05-10 |
| 07489985 | DEEPAK VERMA | Director | - | 2021-10-04 |
| 00651223 | SALIL KUMAR GUPTA | Additional Director | - | 2007-06-20 |
| 00651223 | SALIL KUMAR GUPTA | Director | - | 2010-07-28 |
| 00056010 | NEETA MUKERJI | Additional Director | - | 2024-09-01 |
| 00190782 | SANDEEP KUMAR LAKHOTIA | Director | - | 2007-05-12 |
| 00080498 | KISHORE KUMAR MOHANTY | Additional Director | - | 2011-05-18 |
| 00080498 | KISHORE KUMAR MOHANTY | Director | - | 2011-06-07 |
| 02272425 | MALAY MUKHERJEE | Additional Director | - | 2021-03-15 |
| 02272425 | MALAY MUKHERJEE | Director | - | 2021-10-04 |
| 08807005 | INDRANIL SENGUPTA | Additional Director | - | 2021-09-04 |
| 08807005 | INDRANIL SENGUPTA | Director | - | 2021-09-04 |
| 08807005 | INDRANIL SENGUPTA | Whole-time director | - | 2021-10-04 |
Other Directorships of SHASHI BHUSHAN TIWARI
Other Directorships of ASHWANI KUMAR
Other Directorships of MANOJ KUMAR BERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Additional Director | - | 2016-07-25 |
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Director | - | 2018-08-31 |
| SREI ASSET LEASING LIMITED | U65999WB2014PLC202301 | Additional Director | - | 2015-07-31 |
| SREI ASSET LEASING LIMITED | U65999WB2014PLC202301 | Director | - | 2021-12-21 |
| ATTIVO ECONOMIC ZONES PRIVATE LIMITED | U74900WB1995PTC071670 | Additional Director | - | 2015-09-30 |
| ATTIVO ECONOMIC ZONES PRIVATE LIMITED | U74900WB1995PTC071670 | Director | - | 2018-08-31 |
| IDEAL VILLAS OWNERS ASSOCIATION | U92412WB2012NPL187580 | Director | - | 2021-01-01 |
Other Directorships of PASCALE CHARLOTTE DUFOURCQ DENNERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUPRIYA PRAKASH SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Additional Director | - | 2019-09-27 |
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Director | - | 2019-10-02 |
| AZURE POWER INDIA PRIVATE LIMITED | U40106DL2008PTC174774 | Additional Director | - | 2020-09-30 |
| AZURE POWER INDIA PRIVATE LIMITED | U40106DL2008PTC174774 | Director | 2020-09-30 | Ongoing |
Other Directorships of SURESH KUMAR JAIN
Other Directorships of DIDIER JEAN CHAPPET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OLIVIER DE RYCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARADKUMAR BHATIA
Other Directorships of BAJRANG KUMAR CHOUDHARY
Other Directorships of SHYAMALENDU CHATTERJEE
Other Directorships of ARUN KUMAR KEDIA
Other Directorships of SUNIL KANORIA
Other Directorships of TAMALI SENGUPTA
Other Directorships of DEVENDRA KUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSTREAM CONSTRUCTION PRIVATE LIMITED | U45400DL2008PTC179543 | Director | - | 2008-12-11 |
| TATTVA VALUERS PRIVATE LIMITED | U51103WB2005PTC224117 | Additional Director | - | 2008-07-21 |
| TATTVA VALUERS PRIVATE LIMITED | U51103WB2005PTC224117 | Director | - | 2011-03-14 |
| FINANCE COMPANIES' ASSOCIATION (INDIA) | U65991TN1984NPL010689 | Director | - | 2014-09-27 |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Additional Director | - | 2008-07-12 |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Director | - | 2012-01-16 |
| SAHAJ RETAIL LIMITED | U74110WB2001PLC093780 | Director | - | 2007-11-05 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2021-09-30 |
| SATTA ADVISORS LIMITED | U75131WB2001PLC093316 | Director | - | 2008-06-11 |
Other Directorships of KORA PUTHENPURACKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANGLO SCOTTISH EDUCATION SOCIETY | U83000MH1926NPL001231 | Director | - | 2018-09-20 |
Other Directorships of NARESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Company Secretary | - | 2022-09-30 |
| JINDAL ALUMINIUM LIMITED. | U27203KA1970PLC002806 | Company Secretary | - | 2010-05-31 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | - | 2020-09-24 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | - | 2021-06-16 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Company Secretary | - | 2022-09-29 |
| AVESTHAGEN LIMITED | U73100KA1998PLC030671 | Company Secretary | - | 2013-03-08 |
Other Directorships of SANJAY KUMAR CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | - | 2016-11-10 |
| ORBIS POWER VENTURE PRIVATE LIMITED | U40102WB2008PTC126593 | Director | 2008-06-13 | Ongoing |
| GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED | U45200WB2005PTC249104 | Director | - | 2016-06-08 |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Company Secretary | - | 2007-05-01 |
| BAHULA INFOTECH PRIVATE LIMITED | U72900WB2014PTC199722 | Company Secretary | - | 2019-03-31 |
Other Directorships of HEMANT KANORIA
Other Directorships of ANJAN MITRA
Other Directorships of AVINASH RAMACHANDRA KULKARNI
Other Directorships of UMA SHANKAR PALIWAL
Other Directorships of RITU BHOJAK
Other Directorships of FREDERIC BERNARD ROBERT AMOUDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Additional Director | - | 2008-07-24 |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Director | - | 2009-10-17 |
| BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED | U67110DL1998PTC094333 | Director | 2004-03-11 | Ongoing |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Director | - | 2009-10-16 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2009-03-06 |
| BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | U74920MH2008FTC182807 | Director | - | 2009-10-16 |
Other Directorships of YOGESH KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL CONVEYORS LIMITED | L21300WB1973PLC028854 | Additional Director | - | 2024-12-06 |
| INTERNATIONAL CONVEYORS LIMITED | L21300WB1973PLC028854 | Managing Director | 2025-01-04 | Ongoing |
| GOLOPEAK VINCOM PVT.LTD. | U51909WB1995PTC073822 | Director | 2007-11-27 | Ongoing |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Additional Director | 2024-12-24 | Ongoing |
| SPURVY FINANCIAL SOLUTIONS LIMITED | U65990WB2021PLC244719 | Director | - | 2021-05-25 |
Other Directorships of DEEPAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2017-03-08 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | 2017-03-08 | Ongoing |
| ALPEX SOLAR LIMITED | L51909DL1993PLC171352 | Director | 2023-10-31 | Ongoing |
| TICKER LIMITED | U72900MH2005PLC151034 | Additional Director | - | 2021-12-08 |
| TICKER LIMITED | U72900MH2005PLC151034 | Director | 2021-12-09 | Ongoing |
Other Directorships of SALIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORAN TEA CO.(INDIA) LTD. | L15491WB1977PLC031134 | Director | 1992-11-19 | Ongoing |
| BAKEFRESH BISCUITS PRIVATE LIMITED | U15412WB1982PTC035374 | Director | - | 2007-05-05 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Director | - | 2017-07-22 |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Director | - | 2012-08-06 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Additional Director | - | 2011-08-30 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Director | - | 2015-12-19 |
| CORPORATE HEALTH CHECK SERVICES PRIVATE LIMITED | U85110WB2000PTC091699 | Director | - | 2014-05-06 |
Other Directorships of NEETA MUKERJI
Other Directorships of SANDEEP KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHOTIA COMMERCIAL PVT. LTD. | U17299WB1988PTC045530 | Director | - | 2006-09-01 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Company Secretary | - | 2021-03-20 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Nodal Officer | - | 2021-04-07 |
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Additional Director | - | 2008-07-29 |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Additional Director | - | 2007-06-20 |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Director | - | 2008-03-03 |
| JAI BABA CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC127174 | Director | - | 2010-03-31 |
Other Directorships of SANTHOSH PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Nominee Director | 2024-03-22 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Managing Director | 2024-02-13 | Ongoing |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Additional Director | - | 2019-09-20 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | - | 2024-01-20 |
Other Directorships of KISHORE KUMAR MOHANTY
Other Directorships of MALAY MUKHERJEE
Other Directorships of INDRANIL SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVARAMAN NARAYANASWAMI
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC073201 | POLO-SETCO TIE UP PVT LTD | Vishwakarma, 86C Topsia Road, South West Block, 4th floor , Kolkata, West Bengal, India - 700046 |
| U52390WB2010PTC144556 | CALIX VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC189483 | SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144411 | BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U23201WB2007PLC118619 | SUNDARAM ALLOYS LIMITED | VISHWAKARMA BUILDING 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U65990WB2009PTC139790 | SREI MUTUAL FUND TRUST PRIVATE LIMITED | 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74110WB2009PTC139801 | SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED | 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74999WB2019PTC234018 | SUBH ENERGY RENTAL PRIVATE LIMITED | Vishwakarma, 86C Topsia Road (South) , KOLKATA, West Bengal, India - 700046 |
| U51109WB1993PTC058272 | AKILENE MERCHANDISE PVT LTD. | 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U43303WB2024PTC275169 | ADRENALINE BUCKS PRIVATE LIMITED | Unit-101,Soutwest Block,, 86C Vishwakarma, Topsia,Kolkata,Kolkata,West Bengal,700046-India |
| U24104WB2023PLC264334 | SFAL GREEN ALLOYS LIMITED | VISHWAKARMA BUILDING,86C,TOPSIA ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB1995PLC071126 | BHASKAR SHRACHI ALLOYS LTD | VISHWAKARMA BUILDING, 2ND FLOOR,86C, TOPSIA ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| U45400WB2010PTC153890 | BHATTER DEVELOPERS PRIVATE LIMITED | 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U52322WB1983PTC036775 | SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U51909WB1987PTC042230 | DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65999WB1995PLC069089 | SNOWTEX SECURITIES LIMITED | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2000PTC091087 | INDO AMERICAN DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70200WB2013PTC193470 | BASBHUMI HOUSING PRIVATE LIMITED | VISHWAKARMA BUILDING,6TH FLOOR, 86C, TOPSIA ROAD , SOUTH WEST BLOCK, , KOLKATA, West Bengal, India - 700046 |
| U22219WB2016PTC218071 | KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| U29219WB1985PLC055352 | SREI INFRASTRUCTURE FINANCE LIMITED | VISHWAKARMA,86C,TOPSIA ROAD (SOUTH),,KOLKATA,West Bengal,700046-India |
| U40102WB2002PLC094303 | SHYAM ENERGY LIMITED | 86C TOPSIA ROAD VISHWAKARMABUILDING TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U15549WB2016PTC217591 | TASTETARIA FOODS PRIVATE LIMITED | VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U55101WB2007PLC120899 | CLASSICAL PARADISE HOTELS AND RESORT LIMITED | VISHWAKARMA 86C, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046 |
| U55101WB2007PLC120898 | GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED | VISHWAKARMA 86C, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046 |
| U64200WB2008PLC127591 | QUIPPO INFOCOMM LIMITED | 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U65999WB2014PLC202301 | SREI ASSET LEASING LIMITED | VISHWAKARMA 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70109WB2004PLC100517 | BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED | VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U70109WB2011PLC171075 | S.E. BUILDERS & REALTORS LIMITED | 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74999WB2012PLC175130 | GENEOSIS COMPANY LIMITED | Vishwakarma, 86C, Topsia Road (S) , Kolkata, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111486 | 2008-05-28 | - | 2012-04-30 | 250,000,000.00 | Axis Bank Ltd. | |
| 10111634 | 2008-05-28 | 2011-02-21 | 2012-04-30 | 4,010,000,000.00 | AXIS BANK LIMITED | |
| 10116758 | 2008-07-21 | - | 2011-12-02 | 300,000,000.00 | Axis Bank Limited | |
| 10116847 | 2008-07-21 | - | 2018-02-12 | 500,000,000.00 | Axis Bank Limited | |
| 10116848 | 2008-07-21 | - | 2018-02-12 | 500,000,000.00 | Axis Bank Limited | |
| 10116849 | 2008-07-21 | - | 2018-02-12 | 500,000,000.00 | Axis Bank Limited | |
| 10127656 | 2008-09-15 | - | 2012-04-24 | 450,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10128787 | 2008-09-30 | - | 2009-12-09 | 1,500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10129178 | 2008-10-03 | - | 2009-12-22 | 800,000,000.00 | CORPORATION BANK | |
| 10129179 | 2008-10-03 | 2012-05-11 | 2015-05-21 | 1,000,000,000.00 | CORPORATION BANK | |
| 10129486 | 2008-09-22 | - | 2015-05-04 | 500,000,000.00 | IDBI Bank Limited | |
| 10129748 | 2008-09-25 | 2011-10-25 | 2015-05-04 | 3,500,000,000.00 | IDBI Bank Limited | |
| 10129856 | 2008-09-29 | - | 2018-02-08 | 300,000,000.00 | STATE BANK OF INDORE | |
| 10130137 | 2008-09-30 | - | 2015-05-26 | 1,050,000,000.00 | Indian Bank | |
| 10130284 | 2008-11-11 | - | 2009-10-22 | 3,050,000,000.00 | UCO BANK | |
| 10131626 | 2008-11-14 | - | 2012-04-30 | 2,500,000,000.00 | Axis Bank Ltd. | |
| 10131670 | 2008-11-14 | - | 2012-04-30 | 2,000,000,000.00 | Axis Bank Ltd. | |
| 10132341 | 2008-11-24 | 2011-09-19 | 2012-05-02 | 1,400,000,000.00 | STATE BANK OF MYSORE | |
| 10134962 | 2008-11-24 | 2011-12-01 | 2012-05-09 | 1,500,000,000.00 | ALLAHABAD BANK | |
| 10136343 | 2008-11-28 | 2012-11-03 | 2016-01-02 | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 10140212 | 2008-11-24 | - | 2015-04-22 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10140214 | 2008-11-24 | - | 2015-04-09 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10140217 | 2008-12-23 | 2011-09-22 | 2012-05-11 | 2,500,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10141058 | 2008-12-30 | - | 2009-12-07 | 1,500,000,000.00 | BANK OF INDIA | |
| 10141077 | 2008-12-08 | - | 2014-01-07 | 100,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10141095 | 2008-12-18 | - | 2012-04-30 | 250,000,000.00 | ANDHRA BANK | |
| 10141096 | 2008-12-18 | 2011-09-23 | 2012-04-30 | 1,000,000,000.00 | ANDHRA BANK | |
| 10141181 | 2008-11-26 | 2011-03-01 | 2012-01-11 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10141988 | 2008-12-08 | 2012-12-14 | 2016-01-15 | 2,000,000,000.00 | PUNJAB & SIND BANK | |
| 10142527 | 2009-01-06 | 2011-09-19 | 2012-05-09 | 2,670,000,000.00 | Punjab National Bank | |
| 10143656 | 2008-12-30 | 2014-11-27 | 2016-12-20 | 1,500,000,000.00 | BANK OF BARODA | |
| 10144305 | 2009-01-27 | - | 2011-02-15 | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10145432 | 2009-01-29 | - | 2015-07-20 | 2,000,000,000.00 | Bank of India | |
| 10145505 | 2009-01-19 | 2010-06-18 | 2011-08-23 | 1,750,000,000.00 | Bank of Maharashtra | |
| 10145640 | 2008-12-29 | - | 2014-07-16 | 1,772,222,222.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10145673 | 2009-01-27 | 2012-12-11 | 2015-04-16 | 527,200,000.00 | DENA BANK | |
| 10145949 | 2009-03-12 | - | 2010-06-18 | 900,000,000.00 | Axis Trustee Services Limited | |
| 10146350 | 2009-02-10 | 2009-05-25 | 2009-12-07 | 1,000,000,000.00 | BANK OF INDIA | |
| 10146351 | 2009-02-10 | - | 2015-07-20 | 397,800,000.00 | Bank of India | |
| 10146522 | 2009-02-10 | - | 2009-12-07 | 77,500,000.00 | BANK OF INDIA | |
| 10146614 | 2009-02-10 | - | 2009-12-07 | 760,000,000.00 | BANK OF INDIA | |
| 10148546 | 2009-02-09 | 2010-03-18 | 2012-05-10 | 250,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10148803 | 2009-02-24 | - | 2015-05-26 | 1,000,000,000.00 | Indian Bank | |
| 10148907 | 2009-02-25 | - | 2011-12-16 | 2,000,000,000.00 | UCO BANK | |
| 10149626 | 2009-03-20 | 2011-11-14 | 2012-05-10 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10149777 | 2009-03-18 | 2012-04-17 | 2018-01-30 | 780,000,000.00 | DBS BANK LTD. | |
| 10152848 | 2009-03-06 | - | 2015-07-24 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10152851 | 2009-03-06 | - | 2015-07-24 | 300,000,000.00 | HDFC BANK LIMITED | |
| 10154094 | 2009-03-31 | - | 2011-04-12 | 1,530,000,000.00 | Axis Trustee Services Limited | |
| 10154095 | 2009-03-31 | - | 2012-10-16 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10154096 | 2009-03-31 | - | 2012-10-16 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10154830 | 2009-03-19 | 2011-09-19 | 2012-04-24 | 1,750,000,000.00 | The Federal Bank Ltd. | |
| 10157177 | 2009-03-26 | - | 2015-04-24 | 750,000,000.00 | ANDHRA BANK | |
| 10158560 | 2009-03-24 | - | 2015-04-09 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10158698 | 2009-03-27 | 2011-11-05 | 2012-04-23 | 300,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10159227 | 2009-03-06 | - | 2018-02-08 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 10159228 | 2009-03-19 | 2011-11-17 | 2012-04-24 | 2,700,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10161529 | 2009-03-24 | 2011-09-29 | 2013-01-10 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10161568 | 2009-05-04 | - | 2013-06-17 | 2,000,000,000.00 | Axis Bank Limited | |
| 10161626 | 2009-04-24 | 2010-02-16 | 2012-04-24 | 1,000,000,000.00 | INDUSIND BANK LIMITED | |
| 10162886 | 2009-06-04 | - | 2010-05-08 | 2,500,000,000.00 | Axis Bank Ltd. | |
| 10162892 | 2009-04-27 | 2009-08-04 | 2014-07-16 | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10167526 | 2009-06-25 | 2013-03-28 | 2015-05-05 | 3,000,000,000.00 | STATE BANK OF INDIA | |
| 10167715 | 2009-06-21 | - | 2012-05-09 | 2,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10167794 | 2009-06-03 | 2011-09-29 | 2012-05-10 | 2,714,000,000.00 | INDIAN OVERSEAS BANK | |
| 10169045 | 2009-07-10 | - | 2013-02-22 | 1,172,400,000.00 | Standard Chartered Bank | |
| 10170546 | 2009-07-15 | - | 2016-09-01 | 525,150,000.00 | DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH | |
| 10170758 | 2009-06-30 | - | 2016-01-05 | 200,000,000.00 | Karnataka Bank Ltd. | |
| 10172772 | 2009-08-20 | - | 2013-02-22 | 1,172,880,000.00 | Standard Chartered Bank | |
| 10173834 | 2009-08-19 | - | 2015-10-30 | 500,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10178481 | 2009-09-11 | 2019-03-07 | 2023-12-08 | 123,780,000,000.00 | UCO Bank | |
| 10186777 | 2009-11-03 | - | 2015-04-22 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10186811 | 2009-11-23 | - | 2015-03-20 | 2,832,200,000.00 | Axis Trustee Services Limited | |
| 10191221 | 2009-12-29 | - | 2015-05-04 | 500,000,000.00 | IDBI Bank Limited | |
| 10192577 | 2009-12-11 | 2011-10-28 | 2012-06-19 | 3,500,000,000.00 | SYNDICATE BANK | |
| 10192664 | 2009-12-12 | - | 2012-08-10 | 484,031,417.00 | HDFC BANK LIMITED | |
| 10193123 | 2009-11-25 | - | 2013-02-22 | 1,600,000,000.00 | Standard Chartered Bank | |
| 10196163 | 2009-12-29 | - | 2015-06-24 | 500,000,000.00 | STATE BANK OF MYSORE | |
| 10197429 | 2009-12-15 | - | 2013-06-11 | 1,500,000,000.00 | BNP Paribas | |
| 10197468 | 2009-12-16 | - | 2015-07-24 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10197705 | 2010-01-12 | - | 2015-07-24 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10198128 | 2009-12-23 | - | 2015-05-21 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10202057 | 2010-02-03 | - | 2016-07-25 | 2,000,000,000.00 | AXIS BANK LIMITED | |
| 10202463 | 2009-12-30 | - | 2012-05-09 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10203151 | 2010-02-10 | - | 2015-07-17 | 500,000,000.00 | UNION BANK OF INDIA | |
| 10207958 | 2010-01-29 | - | 2016-01-25 | 850,000,000.00 | YES BANK LIMITED | |
| 10208696 | 2010-03-19 | - | 2018-01-30 | 1,000,000,000.00 | ING VYSYA BANK LIMITED | |
| 10209166 | 2010-02-25 | - | 2015-04-09 | 750,000,000.00 | STATE BANK OF HYDERABAD | |
| 10209726 | 2010-03-19 | - | 2015-06-11 | 500,000,000.00 | Karnataka Bank Ltd. | |
| 10212082 | 2010-03-10 | 2013-03-11 | 2015-04-24 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10213343 | 2010-04-08 | 2010-06-03 | 2013-07-23 | 1,000,000,000.00 | Axis Trustee Services Limited | |
| 10221119 | 2010-05-10 | 2010-08-18 | 2013-05-10 | 1,500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10227589 | 2010-06-14 | - | 2015-04-28 | 500,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10228086 | 2010-07-16 | - | 2018-02-01 | 155,686,979.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10228087 | 2010-06-14 | - | 2015-04-24 | 1,000,000,000.00 | ANDHRA BANK | |
| 10234249 | 2010-07-13 | - | 2013-06-28 | 2,100,000,000.00 | Axis Trustee Services Limited | |
| 10241388 | 2010-08-30 | 2011-09-22 | 2012-04-27 | 1,862,500,000.00 | BANK OF INDIA | |
| 10241391 | 2010-08-30 | - | 2015-07-20 | 2,000,000,000.00 | Bank of India | |
| 10243863 | 2010-09-21 | - | 2014-03-13 | 1,850,000,000.00 | Axis Trustee Services Limited | |
| 10244743 | 2010-10-08 | 2011-09-01 | 2012-04-24 | 5,250,000,000.00 | UCO BANK | |
| 10246267 | 2010-09-28 | - | 2012-04-20 | 300,000,000.00 | ING VYSYA BANK LIMITED | |
| 10247901 | 2010-09-29 | - | 2016-01-15 | 750,000,000.00 | PUNJAB & SIND BANK | |
| 10249280 | 2010-09-29 | - | 2012-05-09 | 1,500,000,000.00 | Punjab National Bank | |
| 10253004 | 2010-10-13 | - | 2014-11-29 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 10253839 | 2010-12-02 | 2011-11-22 | 2012-04-24 | 1,150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10260384 | 2010-11-30 | 2012-01-03 | 2012-05-11 | 850,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10261668 | 2010-11-24 | - | 2023-12-08 | 3,680,000,000.00 | Axis Trustee Services Limited | |
| 10266422 | 2010-12-30 | - | 2012-05-07 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10266561 | 2011-01-24 | 2015-11-17 | 2018-06-14 | 1,000,000,000.00 | Vijaya Bank | |
| 10275112 | 2011-03-10 | - | 2013-06-19 | 1,000,000,000.00 | Deutsche Bank AG | |
| 10275518 | 2011-03-28 | 2017-07-06 | 2018-02-07 | 2,300,000,000.00 | DBS BANK LTD. | |
| 10275626 | 2011-03-25 | - | 2014-03-06 | 2,644,000,000.00 | Axis Trustee Services Limited | |
| 10276168 | 2011-03-04 | - | 2015-07-20 | 1,000,000,000.00 | Bank of India | |
| 10281187 | 2011-03-31 | - | 2012-05-09 | 1,500,000,000.00 | Punjab National Bank | |
| 10291391 | 2011-05-31 | - | 2015-04-24 | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 10292094 | 2011-05-27 | - | 2016-06-22 | 1,000,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10303702 | 2011-07-29 | 2012-08-29 | 2015-05-11 | 600,000,000.00 | Bank of Maharashtra | |
| 10306456 | 2011-08-19 | - | 2012-04-28 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10309344 | 2011-05-12 | - | 2012-10-19 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10309948 | 2011-08-09 | - | 2012-11-07 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10309950 | 2011-08-09 | - | 2013-06-25 | 420,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10311264 | 2011-09-17 | - | 2016-07-25 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10312631 | 2011-09-22 | - | 2016-10-03 | 1,500,000,000.00 | BANK OF INDIA | |
| 10312648 | 2011-09-23 | - | 2016-10-18 | 1,000,000,000.00 | ANDHRA BANK | |
| 10317144 | 2011-11-14 | - | 2014-12-15 | 937,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10320302 | 2011-11-05 | - | 2016-12-12 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10325781 | 2011-12-28 | - | 2012-05-09 | 2,000,000,000.00 | Punjab National Bank | |
| 10341018 | 2012-02-22 | - | 2013-03-11 | 600,000,000.00 | THE LAKSHMI VILAS BANK LTD. | |
| 10346420 | 2012-03-31 | - | 2015-05-04 | 3,043,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10356181 | 2012-05-11 | - | 2019-02-15 | 5,500,000,000.00 | Axis Trustee Services Limited | |
| 10363189 | 2012-06-27 | - | 2017-01-20 | 2,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10363708 | 2012-06-28 | - | 2016-05-30 | 1,000,000,000.00 | ANDHRA BANK | |
| 10364209 | 2012-06-18 | - | 2016-07-22 | 1,000,000,000.00 | SYNDICATE BANK | |
| 10369945 | 2012-06-27 | - | 2016-06-27 | 1,000,000,000.00 | Bank of Maharashtra | |
| 10374605 | 2012-08-21 | - | 2016-07-25 | 2,000,000,000.00 | Union Bank of India | |
| 10376690 | 2012-09-15 | - | 2016-07-18 | 1,750,000,000.00 | Punjab National Bank | |
| 10376890 | 2012-09-05 | - | 2017-11-23 | 2,500,000,000.00 | Small Industries Development Bank of India | |
| 10378189 | 2012-09-27 | - | 2015-01-29 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10378193 | 2012-09-13 | - | 2016-12-13 | 2,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10379128 | 2012-09-26 | - | 2017-11-08 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10379137 | 2012-09-24 | - | 2016-01-05 | 250,000,000.00 | Karnataka Bank Limited | |
| 10379445 | 2012-09-27 | - | 2016-01-04 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10380626 | 2012-09-25 | - | 2016-07-02 | 2,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 10387373 | 2012-11-01 | - | 2015-10-30 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10389177 | 2012-11-05 | - | 2016-08-31 | 1,000,000,000.00 | SYNDICATE BANK | |
| 10389300 | 2012-10-18 | - | 2015-11-03 | 1,010,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10392349 | 2012-11-05 | - | 2014-02-12 | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10392583 | 2012-11-23 | - | 2015-04-24 | 1,000,000,000.00 | ANDHRA BANK | |
| 10394096 | 2012-11-23 | 2014-06-09 | 2015-04-21 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10394830 | 2012-12-03 | - | 2016-12-21 | 1,000,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10395717 | 2012-12-19 | - | 2015-05-11 | 1,250,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10396906 | 2012-12-28 | - | 2017-02-18 | 1,000,000,000.00 | DENA BANK | |
| 10399224 | 2012-12-29 | 2014-03-27 | 2016-12-14 | 1,000,000,000.00 | Punjab National Bank | |
| 10399612 | 2012-12-28 | - | 2015-04-22 | 500,000,000.00 | State Bank of Hyderabad Commercial Branch | |
| 10406506 | 2013-01-09 | - | 2014-03-03 | 820,800,000.00 | Australia and New Zealand Banking Group Limited | |
| 10406706 | 2013-02-04 | - | 2015-06-24 | 1,000,000,000.00 | STATE BANK OF MYSORE | |
| 10412243 | 2013-03-14 | 2017-08-22 | 2019-02-21 | 3,300,000,000.00 | STANDARD CHARTERED BANK | |
| 10414188 | 2013-02-08 | - | 2015-04-22 | 4,000,000,000.00 | ALLAHABAD BANK | |
| 10414351 | 2013-03-01 | 2013-03-01 | 2017-09-18 | 1,250,000,000.00 | UCO BANK | |
| 10415082 | 2013-02-18 | - | 2015-04-28 | 400,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10422234 | 2013-03-30 | 2014-06-28 | 2015-05-14 | 400,000,000.00 | Corporation Bank | |
| 10429573 | 2013-05-03 | - | 2015-03-18 | 1,000,000,000.00 | CANARA BANK | |
| 10429575 | 2013-05-03 | - | 2017-08-03 | 2,500,000,000.00 | CANARA BANK | |
| 10430941 | 2013-05-28 | - | 2017-09-07 | 1,000,000,000.00 | CORPORATION BANK | |
| 10439726 | 2013-06-10 | - | 2015-06-02 | 4,010,000,000.00 | AXIS BANK LIMITED | |
| 10449551 | 2013-09-03 | - | 2015-05-07 | 750,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10450434 | 2013-09-26 | - | 2018-12-03 | 3,000,000,000.00 | Small Industries Development Bank of India | |
| 10461247 | 2013-10-30 | - | 2019-04-26 | 1,000,000,000.00 | BANK OF INDIA | |
| 10467741 | 2013-11-29 | - | 2015-05-21 | 330,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10467742 | 2013-11-29 | - | 2019-09-27 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10483070 | 2014-03-07 | - | 2019-12-11 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10485924 | 2014-03-26 | - | 2014-08-22 | 750,000,000.00 | Deutsche Bank AG | |
| 10486167 | 2014-02-27 | - | 2020-06-15 | 1,000,000,000.00 | VIJAYA BANK | |
| 10489296 | 2014-03-01 | - | 2019-04-26 | 1,000,000,000.00 | ANDHRA BANK | |
| 10496606 | 2014-03-27 | 2016-07-28 | 2017-06-20 | 1,200,000,000.00 | STANDARD CHARTERED BANK | |
| 10497041 | 2014-03-15 | - | 2015-04-28 | 500,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10512206 | 2014-07-15 | - | 2015-07-09 | 1,250,000,000.00 | Deutsche Bank AG | |
| 10514855 | 2014-06-13 | - | 2023-12-08 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10515147 | 2014-05-15 | - | 2017-01-05 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10515565 | 2014-06-20 | - | 2023-12-08 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10515566 | 2014-06-26 | - | 2017-10-06 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10521758 | 2014-07-04 | - | 2017-01-05 | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10530925 | 2014-11-03 | - | 2017-09-15 | 5,200,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10542747 | 2014-11-05 | - | 2016-01-04 | 950,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10562750 | 2015-03-27 | - | 2018-07-09 | 500,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10565580 | 2015-03-28 | - | 2018-06-12 | 1,000,000,000.00 | United Bank of India | |
| 10565999 | 2015-03-26 | - | 2018-02-28 | 250,000,000.00 | Karnataka Bank Ltd. | |
| 10573937 | 2015-05-16 | - | 2023-12-08 | 4,097,042,000.00 | Axis Trustee Services Limited | |
| 10591857 | 2015-09-10 | - | 2016-08-26 | 1,250,000,000.00 | DEUTSCHE BANK AG | |
| 10615205 | 2015-12-28 | - | 2023-12-08 | 2,000,000,000.00 | Syndicate Bank | |
| 10622418 | 2016-02-25 | - | 2023-12-08 | 1,000,000,000.00 | State Bank of India | |
| 10622447 | 2016-02-25 | 2017-07-29 | 2019-02-19 | 13,500,000,000.00 | State Bank of India | |
| 100023040 | 2016-03-30 | - | 2018-06-14 | 2,500,000,000.00 | YES BANK LIMITED | |
| 100036631 | 2016-06-30 | - | 2019-04-26 | 1,000,000,000.00 | BANK OF INDIA | |
| 100046145 | 2016-08-25 | - | 2023-12-08 | 1,000,000,000.00 | SIDBI | |
| 100046150 | 2016-08-25 | - | 2023-12-08 | 1,500,000,000.00 | SIDBI | |
| 100047771 | 2016-08-11 | 2017-10-12 | 2019-02-19 | 3,000,000,000.00 | UNION BANK OF INDIA | |
| 100052560 | 2016-09-14 | 2017-10-20 | 2018-06-07 | 900,000,000.00 | UCO Bank | |
| 100052831 | 2016-09-06 | - | 2018-07-06 | 1,500,000,000.00 | SYNDICATE BANK | |
| 100055714 | 2016-09-27 | - | 2019-04-26 | 500,000,000.00 | ANDHRA BANK | |
| 100055724 | 2016-09-26 | - | 2023-12-08 | 750,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100056092 | 2016-08-22 | - | 2018-08-27 | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100058056 | 2016-10-28 | - | 2020-07-17 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100060051 | 2016-09-27 | - | 2023-12-08 | 1,000,000,000.00 | ANDHRA BANK | |
| 100064185 | 2016-10-06 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100068836 | 2016-12-02 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100076220 | 2016-12-20 | - | 2023-12-08 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100076643 | 2017-01-25 | - | - | 1,703,890,000.00 | DEG-Deutsche Investitions-UND Entwicklungsgesellschaft MBH | |
| 100080851 | 2017-01-17 | - | 2023-12-08 | 5,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100080902 | 2017-02-14 | - | 2023-12-08 | 1,000,000,000.00 | VIJAYA BANK | |
| 100081614 | 2017-02-27 | - | 2018-06-12 | 1,250,000,000.00 | DENA BANK | |
| 100083151 | 2017-03-16 | - | 2023-12-08 | 2,000,000,000.00 | SIDBI | |
| 100084037 | 2017-03-16 | - | 2023-12-08 | 1,000,000,000.00 | SIDBI | |
| 100087080 | 2017-03-21 | - | - | 5,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100088959 | 2017-04-07 | - | - | 804,910,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100092338 | 2017-03-24 | 2017-09-26 | 2018-06-14 | 6,000,000,000.00 | Punjab & Sind Bank | |
| 100109893 | 2017-06-29 | - | 2018-06-12 | 1,500,000,000.00 | Bank of India | |
| 100111137 | 2017-06-23 | - | - | 6,500,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100111214 | 2017-05-30 | - | 2019-12-16 | 170,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100115291 | 2017-06-22 | - | 2023-12-08 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100118956 | 2017-05-26 | - | 2023-12-08 | 200,000,000.00 | OTHERS | |
| 100118958 | 2017-05-31 | - | 2023-12-08 | 100,000,000.00 | OTHERS | |
| 100121841 | 2017-08-17 | - | 2018-06-14 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100123926 | 2017-09-22 | - | 2023-12-08 | 2,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100125069 | 2017-09-06 | - | 2018-06-14 | 1,450,000,000.00 | Indian Bank | |
| 100128250 | 2017-09-16 | - | 2023-12-08 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100128628 | 2017-09-26 | - | 2023-12-08 | 1,000,000,000.00 | Punjab & Sind Bank | |
| 100128968 | 2017-09-26 | - | 2023-12-08 | 2,000,000,000.00 | Vijaya Bank | |
| 100128999 | 2017-09-26 | - | 2018-06-14 | 2,500,000,000.00 | Vijaya Bank | |
| 100130326 | 2017-09-12 | - | 2019-04-26 | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100131765 | 2017-11-02 | - | 2023-12-08 | 2,000,000,000.00 | SIDBI | |
| 100132951 | 2017-11-02 | - | 2023-12-08 | 3,000,000,000.00 | SIDBI | |
| 100135192 | 2017-10-04 | - | 2023-12-08 | 60,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100135202 | 2017-10-16 | - | 2020-05-14 | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100144481 | 2017-12-18 | - | - | 977,079,000.00 | DEG-Deutsche Investitions-UND Entwicklungsgesellschaft MBH | |
| 100147683 | 2018-01-17 | - | - | 12,811,540,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100148680 | 2017-12-29 | - | 2019-09-26 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100150739 | 2017-12-28 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100153506 | 2018-01-09 | - | 2023-12-08 | 25,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100158247 | 2018-01-17 | - | 2023-12-08 | 10,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100159815 | 2018-03-02 | - | - | 1,192,561,500.00 | FINNISH FUND FOR INDUSTRIAL COOPERATION LTD | |
| 100160778 | 2018-01-18 | - | 2023-12-08 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100166748 | 2018-02-28 | - | - | 2,148,889,500.00 | Societe de Promotion et de Participation pour la Cooperation Economique S.A. (PROPARCO) | |
| 100170080 | 2018-03-14 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100176186 | 2018-04-04 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100176399 | 2018-04-20 | - | 2019-05-20 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 100179017 | 2018-04-06 | - | 2023-12-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100179187 | 2018-03-26 | - | 2023-12-08 | 165,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100180442 | 2018-04-12 | - | 2023-12-08 | 40,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100180713 | 2018-05-11 | - | - | 5,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100187702 | 2018-05-24 | - | 2023-12-08 | 5,098,066,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100188690 | 2018-07-10 | - | 2023-12-08 | 5,000,000,000.00 | SIDBI | |
| 100190577 | 2018-06-28 | - | - | 875,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100204762 | 2018-08-28 | - | - | 1,750,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100205970 | 2018-09-06 | - | 2023-12-08 | 1,000,000,000.00 | Indian Bank | |
| 100223455 | 2018-11-27 | - | 2023-12-08 | 5,000,000,000.00 | Syndicate Bank | |
| 100237421 | 2019-01-17 | - | 2023-12-08 | 933,774,854.00 | THE KARUR VYSYA BANK LIMITED | |
| 100237513 | 2019-01-08 | - | 2021-06-19 | 3,000,000,000.00 | Axis Bank Limited | |
| 100238114 | 2019-01-24 | - | 2023-12-08 | 3,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100246501 | 2019-01-24 | - | 2023-12-08 | 1,707,188,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100247433 | 2019-01-17 | - | 2023-11-02 | 229,939,241.00 | THE KARUR VYSYA BANK LIMITED | |
| 100248417 | 2019-03-06 | - | - | 3,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100272958 | 2019-06-12 | - | 2023-11-02 | 123,689,351.00 | THE KARUR VYSYA BANK LIMITED | |
| 100275885 | 2019-06-12 | - | 2023-12-08 | 817,805,565.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100281331 | 2019-08-02 | - | - | 696,670,000.00 | Belgian Investment Company for Developing Countries NV SA-BIO | |
| 100289312 | 2019-07-25 | - | 2023-12-08 | 1,752,513,888.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100291065 | 2019-08-30 | - | - | 473,690,615.00 | THE KARUR VYSYA BANK LIMITED | |
| 100359690 | 2020-07-31 | - | 2024-04-08 | 1,247,000,000.00 | Oesterreichische Entwicklungsbank AG | |
| 100365165 | 2020-07-31 | - | 2023-12-08 | 69,897,238.00 | THE KARUR VYSYA BANK LIMITED | |
| 100366936 | 2020-07-30 | - | 2023-12-08 | 12,550,000.00 | Karnataka Bank Ltd. | |
| 100369351 | 2020-08-25 | - | - | 560,589,250.00 | THE KARUR VYSYA BANK LIMITED | |
| 100372514 | 2020-09-23 | - | 2020-11-26 | 2,500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100379993 | 2020-09-29 | - | 2023-12-08 | 497,114,328.00 | THE KARUR VYSYA BANK LIMITED | |
| 100384418 | 2020-09-29 | - | 2023-12-08 | 711,622,243.00 | UNION BANK OF INDIA | |
| 100390650 | 2020-11-04 | - | 2023-12-08 | 55,713,599.00 | THE KARUR VYSYA BANK LIMITED | |
| 100392693 | 2020-12-11 | - | - | 158,750,346.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100394823 | 2020-09-30 | - | 2023-12-08 | 345,277,945.00 | Punjab & Sind Bank | |
| 100407509 | 2020-12-30 | - | 2023-12-08 | 144,658,938.00 | THE KARUR VYSYA BANK LIMITED |
- Email ID
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- 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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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.