• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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 SREI EQUIPMENT FINANCE

Purchase full report of SREI EQUIPMENT FINANCE

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2019-08-22
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2019-08-22 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2019-08-21
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director 2019-08-21 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2020-09-30
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2020-09-30 Ongoing
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2016-09-26
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-10-07
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2019-09-17
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2020-11-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2013-01-01
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2021-09-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director 2021-09-21 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2021-11-15
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2021-11-15 Ongoing
MPCON LIMITED U74140MP1979GOI001502 Director - 2010-09-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-12-31
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
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Additional Director - 2022-09-30
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director 2022-02-01 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2021-07-07
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2022-04-29 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2021-06-24
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director 2021-06-24 Ongoing
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2020-11-12
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2021-11-09
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director - 2018-11-30
Other Directorships of BAJRANG KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2007-09-27
Nominee Director - 2016-11-24
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-03-30
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
Other Directorships of SHYAMALENDU CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2009-03-07
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2019-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2021-10-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2006-12-31
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2009-09-12
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2009-03-31
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2007-09-25
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2006-12-31
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2013-07-25
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-04
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2011-07-29
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-05-16
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-03-07
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2019-07-25
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2020-02-21
Other Directorships of ARUN KUMAR KEDIA
Other Directorships of SUNIL KANORIA
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2019-03-27
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2018-10-08
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2012-01-17
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Managing Director - 2008-05-17
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Managing Director 2006-01-01 Ongoing
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2011-03-14
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2010-09-30 Ongoing
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2011-01-18
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-11-18
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Managing Director - 2016-04-21
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-07-21
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Additional Director - 2019-10-03
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2017-02-10
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2012-02-17
Other Directorships of TAMALI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2021-06-26
HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2019-09-28
HFCL LIMITED L64200HP1987PLC007466 Director 2019-09-28 Ongoing
ZODIAC MEDIA PRIVATE LIMITED U22222DL2009ULT195376 Director 2009-10-21 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2019-07-27
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2019-07-27 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2017-10-26
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2018-09-24
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director - 2021-07-06
TSG LEGAL CONSULTING PRIVATE LIMITED. U72200DL1998PTC096865 Director 1998-11-02 Ongoing
ACCESS INDIA ADVISORS LIMITED U74140DL1996PLC077260 Director - 2019-08-06
BALLY INDIA PRIVATE LIMITED TFD.FROM T.N TO DELHI U74140DL2003PTC118968 Director 2003-08-20 Ongoing
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2015-09-10
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director 2015-09-10 Ongoing
SONY PICTURES FILMS INDIA PRIVATE LIMITED U92112MH1998PTC373504 Director - 2019-08-19
SPE DUBBING INDIA PRIVATE LIMITED U92114DL1997PTC091407 Director 1997-12-30 Ongoing
HTL LIMITED U93090TN1960PLC004355 Additional Director - 2022-08-05
HTL LIMITED U93090TN1960PLC004355 Director 2022-08-05 Ongoing
Other Directorships of DEVENDRA KUMAR VYAS
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
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2016-03-31
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2020-02-04
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2010-03-18
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2019-04-01
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2010-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2009-01-13
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2012-02-23
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2010-12-15
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-21
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2010-12-14
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-05-16
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2012-08-06
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2010-10-26
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2019-03-31
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2010-09-28
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2011-12-05
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2011-10-24
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
Other Directorships of ANJAN MITRA
Company Name CIN Designation Appointment Date Cessation
BOSON GREEN VENTURES LLP AAB-9853 Designated Partner - 2017-09-02
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2013-10-03
QUIPPO CJ EXPLORATION & PRODUCTION PRIVATE LIMITED U11100WB2013PTC192874 Director - 2013-09-16
KARU DESIGN & MARKETING PRIVATE LIMITED U18209WB2016PTC216870 Director 2016-07-29 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2010-09-29
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-09-16
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2017-09-02
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2010-09-29
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2013-09-16
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2013-11-07
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2012-11-16
VITTA CREDIT & HOLDINGS PRIVATE LIMITED U65921WB2017PTC222987 Director 2017-10-03 Ongoing
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-09-16
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2024-03-31
VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Additional Director - 2016-09-29
VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Director - 2017-02-15
VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Whole-time director 2019-09-06 Ongoing
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2010-09-27
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2013-10-03
Other Directorships of AVINASH RAMACHANDRA KULKARNI
Other Directorships of UMA SHANKAR PALIWAL
Other Directorships of RITU BHOJAK
Company Name CIN Designation Appointment Date Cessation
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Deputy Nodal Officer - 2020-07-11
SANMINA-SCI INDIA PRIVATE LIMITED U30007TN2002PTC048391 Additional Director 2023-11-15 Ongoing
SANMINA-SCI TECHNOLOGY INDIA PRIVATE LIMITED U31909TN2007FTC063405 Additional Director 2023-11-15 Ongoing
RELIANCE BIO ENERGY LIMITED U35105MH2023PLC398847 Additional Director 2024-05-13 Ongoing
MSKVY NINETEENTH SOLAR SPV LIMITED U35105MH2023SGC412317 Additional Director 2024-06-11 Ongoing
MSKVY TWENTY SECOND SOLAR SPV LIMITED U35105MH2024SGC421682 Additional Director 2024-05-03 Ongoing
RELIANCE NEW ENERGY HYDROGEN ELECTROLYSIS LIMITED U40101MH2021PLC363183 Additional Director - 2023-09-28
RELIANCE NEW ENERGY HYDROGEN ELECTROLYSIS LIMITED U40101MH2021PLC363183 Director - 2024-04-17
RELIANCE NEW ENERGY STORAGE LIMITED U40109MH2021PLC362100 Additional Director - 2023-09-28
RELIANCE NEW ENERGY STORAGE LIMITED U40109MH2021PLC362100 Director - 2024-04-17
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Company Secretary - 2023-07-20
RBML SOLUTIONS INDIA LIMITED U50401MH2021PLC357070 Company Secretary - 2023-07-18
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director 2023-10-26 Ongoing
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director 2023-10-12 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Company Secretary - 2011-02-15
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2024-03-05
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director 2023-10-27 Ongoing
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2023-09-28
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director 2023-09-15 Ongoing
Other Directorships of FREDERIC BERNARD ROBERT AMOUDRU
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
Other Directorships of NEETA MUKERJI
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2012-04-30
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2007-01-23
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Nominee Director - 2007-12-06
USHA MARTIN LIMITED L31400WB1986PLC091621 Nominee Director - 2007-12-18
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2012-05-10
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Nominee Director - 2007-12-18
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2024-05-24
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2024-03-22 Ongoing
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2012-02-22
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2012-08-23
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-05-11
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO - 2024-02-15
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Whole-time director - 2024-02-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Manager - 2012-02-29
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director 2024-10-15 Ongoing
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2024-09-15
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2024-05-31 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2019-12-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2008-06-20
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2011-06-07
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2010-03-31
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2011-07-28
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2014-06-27
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2019-12-27
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2012-09-20
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2019-12-27
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director 2019-12-13 Ongoing
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2015-03-23
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2007-08-03
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2010-12-30
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2009-09-03
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2012-09-10
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-01-21
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2009-09-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2012-09-21
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-06-01
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2009-11-17
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2008-07-31
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2016-03-31
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2007-06-20
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2008-06-12
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2011-03-04
SOUL SOUK ESTATES PRIVATE LIMITED U70102WB2013PTC196580 Director 2013-08-19 Ongoing
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2014-11-04
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2014-05-27
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2019-12-27
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2014-05-27
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2016-03-31
Other Directorships of MALAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2016-12-12
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2022-05-31 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-04-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2016-12-12
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2011-05-21
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
Other Directorships of INDRANIL SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVARAMAN NARAYANASWAMI
Company Name CIN Designation Appointment Date Cessation
PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-30 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2023-07-15
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2023-05-16 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-01-20
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2010-10-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2016-04-12
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-08-10
ICRA LIMITED L74999DL1991PLC042749 CEO(KMP) - 2021-10-22
ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2020-09-22
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2019-05-01 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-06-28
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-04-20
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2015-03-24
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2009-09-30
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-07-01
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2007-12-27
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-08-01
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Nominee Director - 2011-03-22
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-12
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2020-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-12
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2018-08-10
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2022-10-14 Ongoing
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-10-09
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2016-04-12
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2016-04-12
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-08-21
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2010-12-03
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-04-12
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-12-23
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-04-12
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2020-08-10
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director 2020-08-10 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-12
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director 2024-03-11 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2021-06-29
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2021-10-25
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2010-05-06
L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2008-07-10
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2010-10-29
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-03-24
ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Additional Director 2024-04-23 Ongoing
ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2021-06-30
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2017-03-31

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
  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99