• 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

SYNDBANK SERVICES LIMITED

CIN: U72300KA2006PLC038305

SYNDBANK SERVICES LIMITED (CIN: U72300KA2006PLC038305) is a Public company incorporated on 25 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 2500000.00.

SYNDBANK SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYNDBANK SERVICES LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of SYNDBANK SERVICES LIMITED are CHANDRA SEKHARA RAO BANDI, CHANDRASEKHAR BOMMU, HARANADH PATNAIK KUPPILI, and ATUL KUMAR.

SYNDBANK SERVICES LIMITED's Corporate Identification Number (CIN) is U72300KA2006PLC038305 and its registration number is 38305. Users may contact SYNDBANK SERVICES LIMITED on its Email address - [email protected]. Registered address of SYNDBANK SERVICES LIMITED is 112, JC Road, First Floor Canteen Block, Head Office,Canara Bank, , Bengaluru, Karnataka, India - 560002.

Current status of SYNDBANK SERVICES LIMITED is - Dissolved under section 59(8).

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 SYNDBANK SERVICES 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 SYNDBANK SERVICES

Purchase full report of SYNDBANK SERVICES

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 SYNDBANK SERVICES 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 SYNDBANK SERVICES
DIN Director Name Designation Appointment Date
08781585 CHANDRA SEKHARA RAO BANDI Director 2020-09-24
09425607 CHANDRASEKHAR BOMMU Additional Director 2021-12-06
08503374 HARANADH PATNAIK KUPPILI Director 2020-09-24
07335776 ATUL KUMAR Director 2018-06-27
Past Directors & Key Managerial Personnel of SYNDBANK SERVICES
DIN Director Name Designation Appointment Date Cessation
07167501 GANESH PAI Director appointed in casual vacancy - 2016-08-31
02599305 MADHUKANT GIRDHARLAL SANGHVI Director - 2013-07-01
08608545 DALJEET SINGH BEDI Additional Director - 2020-09-24
08608545 DALJEET SINGH BEDI Director - 2020-11-30
08781585 CHANDRA SEKHARA RAO BANDI Additional Director - 2020-09-24
03547544 HOSKOTE NANJAPPA VISHWESHWAR Additional Director - 2013-10-31
05318751 SUDHIR KUMAR JAIN Director appointed in casual vacancy - 2014-09-22
07185057 NAGAMANI TADINADA Managing Director - 2017-06-08
07203772 RAVI SHANKER PANDEY Director appointed in casual vacancy - 2017-10-31
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director - 2018-09-19
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director appointed in casual vacancy - 2017-06-23
00253754 GEORGE JOSEPH . Director - 2009-05-01
06775981 TRILOCHAN KUMAR SRIVASTAVA Director appointed in casual vacancy - 2016-07-30
07694454 JAGANMOHAN PRAHLAD KOMARAGIRI Director - 2020-06-30
07694454 JAGANMOHAN PRAHLAD KOMARAGIRI Director appointed in casual vacancy - 2017-06-23
08206297 ASHOKAN VEILUMUTHU . Additional Director - 2018-10-31
08854378 VENKATACHALAPATI JANAKIRAMA RAO KURUCHERLAPATI Additional Director - 2020-09-24
08854378 VENKATACHALAPATI JANAKIRAMA RAO KURUCHERLAPATI Director - 2021-07-31
00021686 GURPUR ANANTHARAYA SHENAI Director - 2012-07-16
02487061 VINOD KUMAR NAGAR Additional Director - 2011-08-01
08781584 SAMPATH KUMARA CHARY DINGARI Additional Director - 2020-09-24
08781584 SAMPATH KUMARA CHARY DINGARI Director - 2021-03-31
01953653 RAJARAMAN RAMACHANDRAN Additional Director - 2010-09-01
02960195 RAJINDER KUMAR KHURANA Managing Director - 2011-01-22
03168761 MRUTYUNJAY MAHAPATRA Additional Director - 2020-03-31
08503374 HARANADH PATNAIK KUPPILI Additional Director - 2020-09-24
06651230 NAGESWARA RAO YALAMANCHILI Additional Director - 2020-03-30
07694445 MANJUNATH KESHAVAMURTHY Director - 2019-06-30
07694445 MANJUNATH KESHAVAMURTHY Director appointed in casual vacancy - 2017-06-23
07876823 CHHAVI KANT MISHRA Managing Director - 2018-06-29
02798529 BASANT SETH Director appointed in casual vacancy - 2012-02-29
03312963 RAVI CHATTERJEE Director - 2013-08-31
06640024 INNA PADAVU NAGARAJA RAO Director appointed in casual vacancy - 2016-08-31
06640892 ARUN SHRIVASTAVA Additional Director - 2017-06-30
06657340 DINESH SINHA Managing Director - 2015-05-02
07261965 SANKARASUBRAMANIAN KRISHNAN Director - 2020-03-31
07261965 SANKARASUBRAMANIAN KRISHNAN Director appointed in casual vacancy - 2018-06-27
07335776 ATUL KUMAR Director appointed in casual vacancy - 2018-06-27
00262730 CHANDRA PRAKASH SWARNKAR Director - 2008-05-01
00292670 MELWYN OSWALD REGO Additional Director - 2018-06-27
00292670 MELWYN OSWALD REGO Director - 2018-08-13
02355212 SURINDER KUMAR DHINGRA Director - 2014-10-31
02355212 SURINDER KUMAR DHINGRA Managing Director - 2009-12-30
03645659 MOCHERLA PRASAD ANJANEYA Director appointed in casual vacancy - 2014-12-01
06775989 PREETAM LAL Director appointed in casual vacancy - 2015-06-30
Other Directorships of GANESH PAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUKANT GIRDHARLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2015-07-15
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2015-07-15 Ongoing
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2012-02-29
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2014-09-16 Ongoing
Other Directorships of DALJEET SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
MANIPAL HOUSING FINANCE SYNDICATE LIMITED U65922KA1986PLC007396 Nominee Director - 2020-12-21
Other Directorships of CHANDRA SEKHARA RAO BANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HOSKOTE NANJAPPA VISHWESHWAR
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Nominee Director - 2019-09-09
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2012-01-25
Other Directorships of SUDHIR KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-07-08
Other Directorships of NAGAMANI TADINADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SHANKER PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2023-04-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2023-03-28 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-05
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-02-01
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2021-12-10
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2022-09-21
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2023-01-09
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2022-02-01
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director - 2022-01-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2019-08-23
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2019-10-01
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Additional Director - 2022-09-23
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director 2022-07-20 Ongoing
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Director - 2021-03-16
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director - 2022-01-20
Other Directorships of GEORGE JOSEPH .
Other Directorships of TRILOCHAN KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGANMOHAN PRAHLAD KOMARAGIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKAN VEILUMUTHU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATACHALAPATI JANAKIRAMA RAO KURUCHERLAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURPUR ANANTHARAYA SHENAI
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2010-10-23
Other Directorships of VINOD KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2014-09-30
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2014-09-30 Ongoing
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Additional Director - 2014-09-29
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2016-12-26
Other Directorships of SAMPATH KUMARA CHARY DINGARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASEKHAR BOMMU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJARAMAN RAMACHANDRAN
Other Directorships of RAJINDER KUMAR KHURANA
Company Name CIN Designation Appointment Date Cessation
A M P FINCORP PRIVATE LIMITED U74120DL2014PTC266640 Additional Director - 2016-09-30
A M P FINCORP PRIVATE LIMITED U74120DL2014PTC266640 Director 2016-09-30 Ongoing
Other Directorships of MRUTYUNJAY MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
NETWEB TECHNOLOGIES INDIA LIMITED L72100HR1999PLC103911 Director 2023-02-25 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2023-03-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2022-12-22 Ongoing
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Additional Director - 2022-01-25
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Director - 2024-12-03
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Additional Director - 2024-10-29
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Director 2024-10-07 Ongoing
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Additional Director - 2024-07-30
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2024-06-08 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2021-10-25
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director 2021-10-25 Ongoing
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Additional Director - 2022-07-18
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director 2021-08-23 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2022-07-27
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director 2022-07-27 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2021-08-17
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Additional Director - 2022-07-05
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Director - 2025-02-20
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Additional Director - 2023-09-28
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Director - 2024-08-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2023-03-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director 2022-07-15 Ongoing
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Additional Director - 2023-07-17
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Director - 2024-09-27
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2022-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-08-24 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2022-07-14 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director 2024-12-05 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2016-06-13
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2018-10-17
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2017-09-22
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2018-11-28
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2023-09-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director 2023-09-06 Ongoing
RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2025-05-16
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2025-06-03 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-10-01
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-02-14 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director - 2025-03-14
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Additional Director - 2023-09-29
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Director 2022-10-30 Ongoing
Other Directorships of HARANADH PATNAIK KUPPILI
Company Name CIN Designation Appointment Date Cessation
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2022-02-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Additional Director - 2022-10-18
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2023-09-26
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director 2023-08-23 Ongoing
Other Directorships of NAGESWARA RAO YALAMANCHILI
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2022-08-05
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2022-08-05 Ongoing
IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2022-09-30
IKF FINANCE LIMITED U65992AP1991PLC012736 Director - 2023-08-11
RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2023-07-23
RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2023-09-27 Ongoing
IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Additional Director - 2023-09-28
IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Director 2022-03-11 Ongoing
IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Director - 2024-07-11
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2014-07-23
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2015-01-21
I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Additional Director - 2021-09-30
I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Director 2021-09-30 Ongoing
Other Directorships of MANJUNATH KESHAVAMURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHHAVI KANT MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASANT SETH
Company Name CIN Designation Appointment Date Cessation
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director 2019-09-28 Ongoing
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director appointed in casual vacancy - 2019-09-28
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2021-05-19
DHARAMPAL SATYAPAL FOODS LIMITED U15100DL2019PLC352940 Director 2019-11-15 Ongoing
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-05-06
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2020-09-02
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2024-08-05
U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Additional Director - 2020-12-30
U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director - 2024-03-30
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2019-11-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2023-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director 2023-09-21 Ongoing
ACCOUNTSCORE INDIA PRIVATE LIMITED U74999DL2017FTC314258 Additional Director - 2018-09-29
ACCOUNTSCORE INDIA PRIVATE LIMITED U74999DL2017FTC314258 Director - 2021-02-08
INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED U74999DL2020PTC369018 Director 2021-10-30 Ongoing
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director 2020-10-08 Ongoing
Other Directorships of RAVI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
EVASS HOSPITALITY LLP AAH-5038 Designated Partner 2016-09-29 Ongoing
EASE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC277888 Director 2015-03-13 Ongoing
DODOS HOSPITALITY PRIVATE LIMITED U55209DL2017PTC324690 Director 2017-10-09 Ongoing
CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2022-09-01
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director 2022-09-21 Ongoing
Other Directorships of INNA PADAVU NAGARAJA RAO
Company Name CIN Designation Appointment Date Cessation
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2014-08-12
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2016-05-16
Other Directorships of ARUN SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ATISHAY LIMITED L70101MH2000PLC192613 Additional Director - 2020-07-31
ATISHAY LIMITED L70101MH2000PLC192613 Director 2020-07-31 Ongoing
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-05-15
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2013-08-27
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-08-12
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-30
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2021-09-23
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director 2021-09-23 Ongoing
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2020-11-12
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2022-02-19
JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2020-11-12
JAKSON LIMITED U74899DL1997PLC088808 Director - 2022-02-19
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director - 2020-11-20
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2023-08-10
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
Other Directorships of DINESH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKARASUBRAMANIAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TAMILNAD MERCANTILE BANK LIMITED L65110TN1921PLC001908 Managing Director - 2024-06-07
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Additional Director - 2015-09-26
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2016-03-10
IND BANK HOUSING LTD L65922TN1991PLC020219 Additional Director - 2015-09-26
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2016-03-10
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH SWARNKAR
Other Directorships of MELWYN OSWALD REGO
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2015-08-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2013-08-30
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2013-08-30
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Nominee Director 2008-08-25 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2019-09-27
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2022-09-04
STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2017-05-05
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2017-05-05
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2017-05-05
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Nominee Director 2013-08-13 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-08-17
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Managing Director - 2007-12-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2016-09-27
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-05-05
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2016-08-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2017-05-05
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-08-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of SURINDER KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2013-08-29
Other Directorships of MOCHERLA PRASAD ANJANEYA
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2020-09-19
Other Directorships of PREETAM LAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15400KA2010PTC054383 PEPINI AGRO PICKLES & FOOD PRODUCTS PRIVATE LIMITED NO.552, FIRST FLOOR, RAM LAKSHMI BUILDING OPP. CANARA BANK, AVENUE ROAD , BANGALORE, Karnataka, India - 560002
AAF-1263 MANNVIKK QVC IMPEX LLP # 40 /3, 2nd & 3rd floor, Sita Complex M.T.B. Road, Journalist Colony, J.C. Road, Bengaluru, Karnataka, India - 560002
U25199KA2020PTC132721 SUPERTYRE TEC PRIVATE LIMITED 84/4, 5th Floor, Manish Tower, JC Road, , BENGALURU, Karnataka, India - 560002
U74999KA2018PTC116981 CORONAS MULTITECH PRIVATE LIMITED No 22, First Floor, Fort D Street, AV Road Cross, , BENGALURU, Karnataka, India - 560002
U80902KA2021PTC155022 GREENTHOUGHTS EDUCATION SOLUTIONS PRIVATE LIMITED No. 22, First Floor, Fort D Street, AV Road Cross, , Bengaluru, Karnataka, India - 560002
U15314KA1981PTC004527 KRISHNAPPA ROLLER FLOUR MILLS PRIVATE LIMITED No. 532/1, FIRST FLOOR, SHOP NO.6 DUDI MARKET, AVENUE ROAD, , BENGALURU, Karnataka, India - 560002
U31909KA1983PTC005240 SALEM CYLINDERS PRIVATE LIMITED No. 532/1, FIRST FLOOR, SHOP NO.6 DUDI MARKET, AVENUE ROAD , BENGALURU, Karnataka, India - 560002
U36911KA2004PTC034091 INTER-JEWELS CHEMM PRIVATE LIMITED J- BLOCK, UNITY BUILDING,J.C. ROAD, BANGALORE , J.C. ROAD, BANGALORE, Karnataka, India - 560002
U65993KA1981PTC073885 NECTOR TRADING & INVESTMENT PVT LTD 4TH FLOOR, # 27, 3RD MAIN ROAD, NEW THARAGUPET, BENGALURU- 560002 , BENGALURU, Karnataka, India - 560002
U25209KA1995PTC017228 CHEMMANUR POLYMERS PRIVATE LIMITED J BLOCK,I FLOOR, UNITY BUILDING, J.C. ROAD, , BANGALORE, Karnataka, India - 560002
U63023KA1995PTC017230 CHEMMANUR COLD STORAGE PLANT PRIVATE LIM ITED J BLOCK,I FLOOR, UNITY BUILDING J.C. ROAD , BANGALORE, Karnataka, India - 560002
U85110KA2003PTC032825 GEMINI MEDICURSION PRIVATE LIMITED C-5, FIRST FLOOR,UNITY BUILDING, J.C. ROAD, , BANGALORE, Karnataka, India - 560002
U00029KA1995PTC017030 CHEMMANUR CASHEW PLANTATIONS PRIVATE LIM ITED J BLOCK, 1ST FLOOR, UNITY BLDGS, J.C. ROAD, , BANGALORE, Karnataka, India - 560002
U00367KA1995PTC017046 BITS N BYTES COMPUTERS PRIVATE LIMITED J BLOCK, IST FLOOR,UNITY BUILDINGS, J.C. ROAD, BANAGALORE , BANAGALORE, Karnataka, India - 560002
U07010KA1999PLC026125 AMCO PROPERTIES AND INVESTMENTS LIMITED UNITY BUILDINGS, 3RD FLOOR,TOWER BLOCK, JC ROAD,Bangalore , NA, Karnataka, India - 560002
U31109KA1973PTC002386 HIFAME PRIVATE LIMITED 3RD FLOOR,, UNITY BUILDING,TOWER BLOCK, J.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
U31909KA1974PTC002581 CONTROL EQUIPMENTS PRIVATE LIMITED C-5, FIRST FLOOR, UNITY BLDGS., J.C. ROAD BANGALORE-2. , BANGALORE, Karnataka, India - 560002
U45203KA2012PTC063868 ONS EQUIPMENT PRIVATE LIMITED Unity Building, 5th Floor, Tower Block, JC Road, , Bangalore North, Karnataka, India - 560002
U74900KA2009PTC051149 MARUTI FUTURISTIC PHARMA PRIVATE LIMITED No. 6/2-1, First Floor, Kamadhenu Complex, J.C. Road, , Bangalore, Karnataka, India - 560002
U85110KA1995PLC017558 UNNATHI PROJECTS LIMITED 3/13, 10TH FLOOR, TOWER BLOCK UNITY BUILDINGS, JC ROAD , BANGALORE, Karnataka, India - 560002
U60220KA1996PTC021020 SEAIR TRAVEL AND TRADES PRIVATE LIMITED NO.3, I FLOOR, J.BLOCK,UNITY BUILDING, J.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
U65999KA2005PTC036686 BODHAYANA CONSULTING SERVICES PRIVATE LIMITED # B-4,'B' BLOCK, I FLOOR, UNITY BUILDINGS, J.C ROAD, , BANGALORE, Karnataka, India - 560002
U74999KA2021PTC145511 INDIC EDUCATION PRIVATE LIMITED First Floor, 7, Block C, Unity Building J C Road , Bangalore North, Karnataka, India - 560002
U74900KA2018NPL114197 KARNATAKA ADI JAMBAVA DEVELOPMENT CORPORATION #17/5, O’blong Block, 2nd Floor, Unity Building, J.C Road, , Bangalore, Karnataka, India - 560002
AAO-3254 RV KHATER ENTERPRISES LLP 27, 1st Floor, Raja Motor Market 2nd Cross, Jounalist Colony, Off JC Road,Bengaluru,Bangalore,Karnataka,India-560002
U70101KA1998PTC024472 AAIN ESTATES AND RESORTS PRIVATE LIMITED NO.3, IST FLOOR, 'J' BLOCK,UNITY BUILDING J.C. ROAD, BANGALORE - 560 002. , BANGALORE, Karnataka, India - 560002
U74900KA2009PTC049903 RAY INTERIORS AND ADVERTISING (INDIA) PRIVATE LIMITED No. 26/1, 2nd Floor, Opp to Axis Bank J.C Road, Near Minerva Circle , Bangalore, Karnataka, India - 560002
U15311KA2012PTC067433 VISHUDH AGRO FLOUR MILLS PRIVATE LIMITED No. 552, 1st floor, K.S.S Lane, Ram Lakshmi Building, Avenue Road, Opp. Canara Bank , Bangalore, Karnataka, India - 560002
U51909KA2017PTC101021 ECOCOOLING EQUIPMENT SERVICES PRIVATE LIMITED No. 05/29, 3rd Floor, S M Towers Dharmaraya swamy Temple Road, OTC ROAD , BENGALURU, Karnataka, India - 560002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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