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KRL INFRATECH (INDIA) LIMITED
CIN: U70109WB2007PLC115271
KRL INFRATECH (INDIA) LIMITED (CIN: U70109WB2007PLC115271) is a Public company incorporated on 21 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 68670000.00.
KRL INFRATECH (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRL INFRATECH (INDIA) 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 KRL INFRATECH (INDIA) LIMITED are MANISH KUMAR LAKHOTIA, PIYUSH KUMAR LAKHOTIA, and AJAY GANGWAL.
KRL INFRATECH (INDIA) LIMITED's Corporate Identification Number (CIN) is U70109WB2007PLC115271 and its registration number is 115271. Users may contact KRL INFRATECH (INDIA) LIMITED on its Email address - [email protected]. Registered address of KRL INFRATECH (INDIA) LIMITED is 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.
Current status of KRL INFRATECH (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KRL INFRATECH (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KRL INFRATECH (INDIA)
Purchase full report of KRL INFRATECH (INDIA)
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 KRL INFRATECH (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KRL INFRATECH (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741808 | MANISH KUMAR LAKHOTIA | Whole-time director | 2009-04-01 |
| 02079461 | PIYUSH KUMAR LAKHOTIA | Whole-time director | 2009-04-01 |
| 08897681 | AJAY GANGWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of KRL INFRATECH (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00394725 | PREMLATA LAKHOTIA | Director | - | 2008-08-23 |
| 00741808 | MANISH KUMAR LAKHOTIA | Director | - | 2009-04-01 |
| 02079461 | PIYUSH KUMAR LAKHOTIA | Director | - | 2009-04-01 |
| 02324935 | KHUSHBOO LAKHOTIA | Director | - | 2009-10-10 |
| 08897681 | AJAY GANGWAL | Additional Director | - | 2021-11-30 |
| 00353336 | PAWAN KUMAR LAKHOTIA | Director | - | 2009-04-01 |
| 00353336 | PAWAN KUMAR LAKHOTIA | Managing Director | - | 2020-09-30 |
| 00394686 | SHREE KUMAR LAKHOTIA | Director | - | 2008-08-23 |
| 00741804 | REKHA DEVI LAKHOTIA | Director | - | 2012-10-03 |
| 00741804 | REKHA DEVI LAKHOTIA | Whole-time director | - | 2012-10-03 |
Other Directorships of PREMLATA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-04-02 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Whole-time director | 2008-04-02 | Ongoing |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2011-02-15 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | 2019-04-30 | Ongoing |
| SHREE MACHINO IMPORT INDIA PVT LTD | U29299WB2006PTC108463 | Director | 2010-04-02 | Ongoing |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2019-04-30 | Ongoing |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of MANISH KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2010-02-02 |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Whole-time director | - | 2009-04-01 |
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Director | - | 2019-05-16 |
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Additional Director | - | 2013-09-28 |
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Director | 2013-09-28 | Ongoing |
| MB MAGNETS PVT.LTD. | U31904WB1996PTC080550 | Director | - | 2009-11-23 |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Director | 2009-09-01 | Ongoing |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Director | 2010-01-25 | Ongoing |
| KRL WASTE MANAGEMENT (HARIDWAR) PRIVATE LIMITED | U74140WB2012PTC185187 | Director | - | 2019-02-12 |
| KOSHER ENGINEERING & CONSULTANCY PRIVATE LIMITED | U93000WB2011PTC169390 | Director | - | 2019-05-10 |
Other Directorships of PIYUSH KUMAR LAKHOTIA
Other Directorships of KHUSHBOO LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Additional Director | - | 2013-09-28 |
| SUNDAR METAL TECHNO PRIVATE LIMITED | U27205WB1998PTC087324 | Director | 2013-09-28 | Ongoing |
| MB MAGNETS PVT.LTD. | U31904WB1996PTC080550 | Whole-time director | - | 2018-03-17 |
Other Directorships of AJAY GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2010-02-02 |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Whole-time director | - | 2009-04-01 |
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Director | - | 2020-03-26 |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Director | - | 2020-09-23 |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Director | - | 2019-05-13 |
| KOSHER ENGINEERING & CONSULTANCY PRIVATE LIMITED | U93000WB2011PTC169390 | Director | - | 2012-01-03 |
Other Directorships of SHREE KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Partner | 2013-09-13 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-01-01 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Managing Director | 2008-01-01 | Ongoing |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2011-02-15 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | - | 2019-08-23 |
| SHREE MACHINO IMPORT INDIA PVT LTD | U29299WB2006PTC108463 | Director | 2010-04-02 | Ongoing |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2011-12-26 | Ongoing |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| ANTARRASHTREEY NEWS SANSTHAN | U85300DL2014NPL273114 | Director | - | 2016-01-25 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of REKHA DEVI LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA GOPAL ORE & MINERALS LLP | ACE-0612 | Designated Partner | 2023-11-23 | Ongoing |
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Additional Director | - | 2021-11-29 |
| KESSAR AGRO PRODUCTS PRIVATE LIMITED | U15122WB2011PTC161137 | Director | 2021-11-29 | Ongoing |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Additional Director | - | 2021-11-29 |
| KRL RECYCLERS LIMITED | U37100WB2009PLC138139 | Director | 2021-11-29 | Ongoing |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Additional Director | - | 2010-09-30 |
| KRL - SIL GREEN ENERGY PRIVATE LIMITED | U40108WB2010PTC141373 | Director | - | 2019-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900WB2024NPL268483 | ZENITH WELFARE FOUNDATION | 68 BALLYGUNGE CIRCULAR,ROAD ANNAPURNA APARTMENT,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| AAP-3286 | SHARUL PROPERTIES LLP | 3D, Annapurna Apartment 68 Ballygunge Circular Road KOLKATA, West Bengal, India - 700019 |
| U27205WB1998PTC087324 | SUNDAR METAL TECHNO PRIVATE LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U37100WB2009PLC138139 | KRL RECYCLERS LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U27101WB2005PTC101907 | KRISHNA GOPAL ORE & MINERALS PRIVATE LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC204663 | LAURUS ESTATES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U74110WB2012PTC187213 | ORCHID DMC PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2015PTC207731 | UDAYAM REALITY PRIVATE LIMITED | 3D, ANNAPURNA APARTMENT 3RD FLOOR, 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U01409WB2005PTC103626 | KARMA FLORICULTURE PRIVATE LIMITED | 68 BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U01409WB2006PTC109129 | VIPUL CULTIVATION PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, ANNAPURNA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U01400WB2006PTC109188 | MANAV FLORICULTURE PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U45400WB2006PTC109189 | VARUN HORTICULTURE PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, ANNAPURNA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PTC107595 | SWADESH ENCLAVE PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U01409WB2004PLC097671 | UTSAV AGRO-PRODUCTS LIMITED | 68,BALLYGUNGE CIRCULAR ROAD,ANNAPURNA DEPARTMENT , KOLKATA, West Bengal, India - 700019 |
| U74140WB2012PTC185187 | KRL WASTE MANAGEMENT (HARIDWAR) PRIVATE LIMITED | 10A ANNAPURNA BUILDING 68 BALLYGUNG CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U15122WB2011PTC161137 | KESSAR AGRO PRODUCTS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 10 A ANNAPURNA APPARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U40108WB2010PTC141373 | KRL - SIL GREEN ENERGY PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 10 A ANNAPURNA APPARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145630 | SRIRAM MERCHANDISE PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U51312WB2000PLC201727 | JMD MEGA AND INFRASTRUCTURES LIMITED | 3D, Annapurna Apartment 68, Ballyguange Circular Road , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC145235 | EQUAL TRADECOM PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U63040WB2009PTC137950 | OTT TRAVELS PRIVATE LIMITED | 68 BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U15410WB2012PTC180269 | R. K. AGRO INDUSTRIES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 7TH FLOOR, FLAT NO. 7F, ANNAPURNA APPART MENT , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC180212 | INDICATE DEALTRADE PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, 7TH FLOOR, FLAT NO . 7F, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125778 | DAFFODIL DISTRIBUTORS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APPARTMENT, 7TH FLOOR, FLAT NO . 7F , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC188668 | ASTDURGA COMMERCIAL PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, ANNAPURNA APPARTMENTS, 7TH FLOOR, FLAT N O.7F , KOLKATA, West Bengal, India - 700019 |
| U74999WB2004PTC097976 | JINIU ADVISORS PRIVATE LIMITED | Annapurna Apartment, 11th Floor Flat No. 11D, 68, Ballygunge Circular Ro ad , Kolkata, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166166 | 2009-06-20 | - | 2017-06-20 | 7,449,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10184098 | 2009-10-30 | - | 2012-06-26 | 10,700,000.00 | SREI Equipment Finance Private Limited | |
| 10187602 | 2009-11-30 | 2012-10-19 | 2017-06-20 | 5,984,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10196420 | 2009-12-30 | - | 2017-06-20 | 5,050,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10198232 | 2009-12-26 | - | 2017-06-20 | 22,451,955.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10204881 | 2010-03-01 | - | 2017-06-20 | 4,855,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10210386 | 2010-03-24 | - | 2012-06-28 | 9,579,800.00 | SREI Equipment Finance Private Limited | |
| 10215876 | 2010-04-30 | - | 2017-11-10 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10246751 | 2010-10-18 | - | 2017-02-20 | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10249002 | 2010-10-05 | 2017-04-29 | 2024-03-20 | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10291462 | 2011-06-16 | - | 2017-06-20 | 10,837,916.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10368714 | 2012-07-22 | - | 2017-01-20 | 7,848,900.00 | SREI Equipment Finance Private Limited | |
| 10375301 | 2012-09-01 | - | 2017-06-20 | 4,791,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10394670 | 2012-12-18 | - | 2017-01-04 | 7,945,800.00 | SREI Equipment Finance Private Limited | |
| 10395935 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10395936 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10395937 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10395938 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10395939 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10396017 | 2012-11-22 | - | 2017-02-02 | 4,690,000.00 | INDUSIND BANK | |
| 10396192 | 2012-11-22 | - | 2017-02-02 | 4,168,000.00 | INDUSIND BANK | |
| 10396197 | 2012-11-22 | - | 2017-02-02 | 4,168,000.00 | INDUSIND BANK | |
| 10396200 | 2012-11-22 | - | 2017-02-02 | 4,168,000.00 | INDUSIND BANK | |
| 10399138 | 2012-12-22 | - | 2017-03-11 | 12,503,497.00 | L & T FINANCE LIMITED | |
| 10399436 | 2013-01-08 | - | 2017-02-20 | 6,500,000.00 | L & T FINANCE LIMITED | |
| 10433336 | 2013-05-31 | - | 2017-03-08 | 14,050,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433344 | 2013-05-31 | - | 2017-03-08 | 14,050,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433359 | 2013-05-31 | - | 2017-03-08 | 8,018,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10435036 | 2013-05-31 | - | 2017-12-22 | 15,000,000.00 | INDUSIND BANK | |
| 10437035 | 2013-06-07 | - | 2016-12-21 | 1,085,398.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439756 | 2013-06-11 | - | 2017-01-05 | 14,875,500.00 | L & T FINANCE LIMITED | |
| 10440101 | 2013-07-01 | - | 2017-01-04 | 8,440,000.00 | SREI Equipment Finance Private Limited | |
| 10444811 | 2013-07-29 | - | 2016-12-21 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10628396 | 2015-12-31 | - | 2021-07-20 | 3,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100069468 | 2016-12-22 | - | 2021-07-20 | 6,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100069472 | 2016-12-15 | - | 2021-07-20 | 3,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100070476 | 2016-12-14 | - | 2021-11-09 | 21,760,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100075058 | 2016-05-11 | - | 2021-08-19 | 17,200,000.00 | INDUSIND BANK LIMITED | |
| 100080982 | 2017-01-18 | - | 2021-04-17 | 5,500,000.00 | INDUSIND BANK LTD. | |
| 100137893 | 2017-08-03 | - | 2021-11-01 | 21,985,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100140874 | 2017-07-21 | - | 2021-03-23 | 6,000,000.00 | INDUSIND BANK LTD. | |
| 100163943 | 2018-02-15 | - | 2021-07-20 | 6,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100246323 | 2018-11-15 | - | 2021-07-20 | 17,252,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100331235 | 2019-12-05 | - | 2023-08-09 | 22,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100432413 | 2020-01-24 | - | 2021-07-20 | 22,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100490685 | 2021-10-09 | - | 2023-03-27 | 18,160,103.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100559179 | 2022-04-08 | - | - | 3,046,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100559680 | 2022-04-08 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100600540 | 2022-07-30 | - | - | 2,732,000.00 | PEERLESS FINANCIAL SERVICES LTD | |
| 100608296 | 2022-08-26 | - | - | 31,900,000.00 | ICICI BANK LIMITED | |
| 100681724 | 2023-02-27 | - | - | 10,824,000.00 | ICICI BANK LIMITED | |
| 100681729 | 2023-02-28 | - | - | 12,504,000.00 | ICICI BANK LIMITED | |
| 100682732 | 2023-02-23 | - | - | 19,447,640.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100684609 | 2023-02-08 | - | - | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100692163 | 2023-03-01 | - | - | 18,158,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100693709 | 2023-02-22 | - | - | 4,096,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100708090 | 2023-04-10 | - | - | 6,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100708790 | 2023-04-10 | - | - | 2,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100773529 | 2023-06-30 | - | - | 143,091,732.00 | Canara Bank | |
| 100776901 | 2023-08-30 | - | - | 9,901,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100799048 | 2023-09-28 | - | - | 19,110,000.00 | ICICI BANK LIMITED | |
| 100802712 | 2023-10-03 | - | - | 15,482,480.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100802717 | 2023-10-03 | - | - | 4,276,520.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100827345 | 2023-11-30 | - | - | 5,385,000.00 | ICICI BANK LIMITED | |
| 100827349 | 2023-11-30 | - | - | 871,000.00 | ICICI BANK LIMITED | |
| 100840470 | 2024-01-05 | - | - | 7,740,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100888078 | 2024-03-21 | - | - | 7,460,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.
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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.