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Outstanding Payments (MSME)
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KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED
CIN: U72300MH1973PLC016650
KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED (CIN: U72300MH1973PLC016650) is a Public company incorporated on 03 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 32730700.00.
KISAN IRRIGATIONS AND INFRASTRUCTURE 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.KISAN IRRIGATIONS AND INFRASTRUCTURE 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 KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED are RAMESH JAGANNATH AGGARWAL, KUNAL RAMESH AGGARWAL, VAIBHAV RAMESHCHAND BAJAJ, and . HEMLATA.
KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U72300MH1973PLC016650 and its registration number is 16650. Users may contact KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED is TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of KISAN IRRIGATIONS AND INFRASTRUCTURE 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 KISAN IRRIGATIONS AND INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KISAN IRRIGATIONS AND INFRASTRUCTURE 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 KISAN IRRIGATIONS AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062170 | RAMESH JAGANNATH AGGARWAL | Managing Director | 2015-09-05 |
| 01807583 | KUNAL RAMESH AGGARWAL | Whole-time director | 2015-09-05 |
| 07175176 | VAIBHAV RAMESHCHAND BAJAJ | Director | 2015-09-30 |
| 08595425 | . HEMLATA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KISAN IRRIGATIONS AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061943 | ASHOK JAGANNATH AGGARWAL | Director | - | 2015-02-25 |
| 00061943 | ASHOK JAGANNATH AGGARWAL | Managing Director | - | 2008-09-30 |
| 00062170 | RAMESH JAGANNATH AGGARWAL | Director | - | 2015-09-05 |
| 00064076 | SANJEEV AMARNATH AGGARWAL | Director | - | 2015-02-25 |
| 01807583 | KUNAL RAMESH AGGARWAL | Additional Director | - | 2014-09-30 |
| 01807583 | KUNAL RAMESH AGGARWAL | Director | - | 2015-09-05 |
| 07255392 | MOTILAL MUSAI VISHWAKARMA | Additional Director | - | 2015-09-30 |
| 07255392 | MOTILAL MUSAI VISHWAKARMA | Director | - | 2024-03-30 |
| 00058725 | SATISH JAGANNATH AGGARWAL | Director | - | 2015-01-30 |
| 00062402 | VIJAYKUMAR JAGANNATH AGGARWAL | Additional Director | - | 2009-09-30 |
| 00062402 | VIJAYKUMAR JAGANNATH AGGARWAL | Director | - | 2015-05-21 |
| 00062402 | VIJAYKUMAR JAGANNATH AGGARWAL | Whole-time director | - | 2014-09-30 |
| 00376485 | AMIT VIJAY AGGARWAL | Additional Director | - | 2009-09-30 |
| 00376485 | AMIT VIJAY AGGARWAL | Whole-time director | - | 2014-03-31 |
| 02450460 | GAURAV ASHOK AGGARWAL | Additional Director | - | 2009-09-30 |
| 02450460 | GAURAV ASHOK AGGARWAL | Director | - | 2014-03-31 |
| 07175176 | VAIBHAV RAMESHCHAND BAJAJ | Additional Director | - | 2015-09-30 |
Other Directorships of ASHOK JAGANNATH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLSONS TRADERS LLP | AAB-9514 | Partner | 2013-12-23 | Ongoing |
| JAISAL VENTURES LLP | AAC-1875 | Designated Partner | 2014-03-19 | Ongoing |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Director | - | 2012-11-01 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Managing Director | - | 2016-08-05 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Whole-time director | - | 2017-05-29 |
| KISAN EXTRUSIONS LIMITED | U27109MH1985PLC149909 | Director | 1994-10-14 | Ongoing |
| CLASSIC CREATIONS IMPEX PVT LTD | U51900MH1986PTC039658 | Additional Director | - | 2010-09-13 |
Other Directorships of RAMESH JAGANNATH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Director | - | 2014-06-27 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Whole-time director | - | 2007-06-30 |
| KISAN EXTRUSIONS LIMITED | U27109MH1985PLC149909 | Director | 1993-05-19 | Ongoing |
| GAURAV AGRO PLAST LIMITED | U29219MH1984PTC032391 | Managing Director | 1984-03-15 | Ongoing |
| SOFTLINE SECURITIES PRIVATE LIMITED | U67120MH1995PTC084609 | Additional Director | - | 2019-09-30 |
| SOFTLINE SECURITIES PRIVATE LIMITED | U67120MH1995PTC084609 | Director | - | 2020-01-23 |
Other Directorships of SANJEEV AMARNATH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLSONS TRADERS LLP | AAB-9514 | Designated Partner | 2013-12-23 | Ongoing |
| JAISAL VENTURES LLP | AAC-1875 | Partner | 2014-03-19 | Ongoing |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Managing Director | 2010-10-01 | Ongoing |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Managing Director | - | 2007-07-01 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Whole-time director | - | 2010-10-01 |
| KISAN EXTRUSIONS LIMITED | U27109MH1985PLC149909 | Director | 1994-10-14 | Ongoing |
| ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082899 | Additional Director | - | 2016-09-30 |
| ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082899 | Director | - | 2018-12-27 |
Other Directorships of KUNAL RAMESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Additional Director | - | 2009-06-01 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Director | - | 2014-02-12 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Whole-time director | - | 2009-09-21 |
Other Directorships of MOTILAL MUSAI VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH JAGANNATH AGGARWAL
Other Directorships of VIJAYKUMAR JAGANNATH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLSONS TRADERS LLP | AAB-9514 | Designated Partner | 2013-12-23 | Ongoing |
| JAISAL VENTURES LLP | AAC-1875 | Designated Partner | 2014-03-19 | Ongoing |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Director | - | 2010-01-01 |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Whole-time director | - | 2017-02-09 |
| BHAGIRATH AGRO PLAST LIMITED | U01100MH1986PLC040230 | Managing Director | 1986-07-05 | Ongoing |
Other Directorships of AMIT VIJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KL ENTERPRISES LLP | AAA-5012 | Designated Partner | - | 2015-08-13 |
| JAISAL VENTURES LLP | AAC-1875 | Designated Partner | 2014-03-19 | Ongoing |
| ADJL DEVELOPERS LLP | AAC-3773 | Designated Partner | - | 2020-10-19 |
| AEGUA TECHNOLOGIES LLP | AAG-4931 | Designated Partner | 2016-05-28 | Ongoing |
| AOIBHINN PHARMA LLP | AAI-3700 | Designated Partner | 2017-01-24 | Ongoing |
| ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082899 | Director | - | 2016-03-17 |
| SPREAD FINTRADE LIMITED | U67120MH1995PLC095491 | Director | - | 2017-12-12 |
| POLSONS TRADERS PRIVATE LIMITED | U74900MH1994PTC084014 | Additional Director | - | 2010-09-30 |
| POLSONS TRADERS PRIVATE LIMITED | U74900MH1994PTC084014 | Director | 2010-09-30 | Ongoing |
| JAISAL VENTURES PRIVATE LIMITED | U74999MH1995PTC095161 | Additional Director | - | 2010-09-30 |
| JAISAL VENTURES PRIVATE LIMITED | U74999MH1995PTC095161 | Director | 2010-09-30 | Ongoing |
Other Directorships of GAURAV ASHOK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISAL VENTURES LLP | AAC-1875 | Partner | 2014-03-19 | Ongoing |
| UBER ALLES AUTOMOBILES PRIVATE LIMITED | U50200MH2013PTC247571 | Director | 2013-08-27 | Ongoing |
| SPREAD FINTRADE LIMITED | U67120MH1995PLC095491 | Director | - | 2017-10-19 |
Other Directorships of VAIBHAV RAMESHCHAND BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . HEMLATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH1994PTC084014 | POLSONS TRADERS PRIVATE LIMITED | TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH1995PTC095161 | JAISAL VENTURES PRIVATE LIMITED | TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2021PTC369594 | EVO FOODTECH PRIVATE LIMITED | 3 Floor,E-Wing,Tex Centre,26A,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U36900MH2011PTC217419 | MEHER PACK PROCESSOR PRIVATE LIMITED | D/GR/3, Tex Centre, 26-A, Chandivali Road, Off Saki Vihar Road, Andheri - East, , Mumbai, Maharashtra, India - 400072 |
| F03857 | INTERTEK USA INC. | Tex Centre 'F' Wing 1st Floor, Chandivali Farm, Road, Off Saki Vihar road, Andheri (East,),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U45200MH2007PLC175780 | ARCH INFRA VENTURES LIMITED | 4th Floor, 'H' Wing, Tex Centre, Off Saki Vihar Road, Chandivali, Andheri(East) , Mumbai, Maharashtra, India - 400072 |
| AAB-9514 | POLSONS TRADERS LLP | TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAC-1875 | JAISAL VENTURES LLP | TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U65990MH1994PTC082899 | ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED | TEX CENTRE, K WING, 3RD FLOOR, 26-A, CHANDIVLI ROAD, NEAR HDFC BANK, SAKI VIH AR ROAD, , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U27300MH2009PTC191715 | DISHITA ALLOYS PRIVATE LIMITED | TEX CENTRE, K WING, 3RD FLOOR, 26A, CHANDIVALI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U46102MH1986PLC041373 | DETAIL CLOTHING LIMITED | 1ST FLOOR, 'M' WING, TEX CENTRE, CHANDIVALI VILLAGE, SAKI VIHAR ROAD, ANDHERI (EAST),,,MUMBAI,Maharashtra,400072-India |
| U28920MH1999PTC119104 | ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED | Boomerang, A Wing,Unit 304, Third Floor, Village Saki, Chandivali Farm Road, Andh eri(East) , Mumbai, Maharashtra, India - 400072 |
| U17299MH2021PTC354900 | JAGATJANANI TEXTILES PRIVATE LIMITED | J-303, 3rd Floor, Tex Centre, Near HDFC Bank, Off Saki, Vihar Road, Chandivali , Mumbai, Maharashtra, India - 400072 |
| U17299MH2006PTC163103 | ASHWELL TEXTILES PRIVATE LIMITED | TEX CENTRE PREMISES SOCIETY GALA 202 H WING 26/A CHANDIVALI ROAD OPP SAKI VIHAR RO S AKINAKA , Mumbai, Maharashtra, India - 400072 |
| U17309MH2019PTC319739 | SUJAG TEXTILE PRIVATE LIMITED | J-303, 3rd Floor,Tex Centre,Near H.D.F.C Bank,Off Saki Vihar Road,Chandivali , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2013PTC251465 | LINEN ART PRIVATE LIMITED | TEX CENTRE PREMISES SOCIETY GALA 202 H WING 26/A CHANDIVALI ROAD OPP SAKI VIHAR RO S AKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U52100MH2012PTC231520 | CROSSWAYS RETAILS PRIVATE LIMITED | Unit No.1, 1st Floor, L -Wing,Tex Centre, Near HDFC Bank,Chandivali Farm Road,Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| U51909MH2007PTC172087 | BABA IMPEX PRIVATE LIMITED | Gala No. 4, B Wing, Tex Center, 26-A, Chandivali Farm Road, Off Saki Vihar Roa d , Andheri east, Maharashtra, India - 400072 |
| U99999MH2005PLC157109 | TOPMAN INTERNATIONAL LIMITED | J-303 , 3rd Floor, Tex Centre, Near H.D.F.C. Bank, Off Saki Vihar Road, Chandivali , Mumbai, Maharashtra, India - 400072 |
| U74120MH2010PTC203520 | B2X SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Unit No.1 & Part of Unit No.3, 1st Floor, I Wing, Tex Centre, 26-A, Chandivali Road, Andhe ri East, , Mumbai, Maharashtra, India - 400072 |
| U70100MH2010PTC206349 | GREENFIELD LAND DEVELOPMENT PRIVATE LIMITED | 6TH FLOOR A WING, UNIVERSAL BUSINESS PARK, CHANDIVALI, OFF SAKI VIHAR ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2010PTC206519 | MIGHTY CONSULTANTS PRIVATE LIMITED | 6TH FLOOR A WING, UNIVERSAL BUSINESS PARK, CHANDIVALI, OFF SAKI VIHAR ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U52320MH1999PTC123157 | SAAM TEXTILES PRIVATE LIMITED | Off. 4060-63,B Wing,4th Floor,Oberoi Garden Estate Off Saki Vihar Road, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U85100MH2022FTC381281 | RAKUTEN MEDICAL PRIVATE LIMITED | 5th Floor, A-wing, Plot No. 1 Symphony IT Park,, Off Raheja Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020892 | 2006-08-25 | - | 2015-04-28 | 126,000,000.00 | State Bank of India | |
| 10042712 | 2007-02-08 | - | 2012-06-30 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10061337 | 2007-05-09 | 2011-04-21 | 2017-11-06 | 1,568,300,000.00 | PUNJAB NATIONAL BANK- LEAD BANK | |
| 10114388 | 2008-07-04 | - | 2012-06-30 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10146664 | 2009-02-13 | - | 2012-06-30 | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10209813 | 2010-03-23 | - | 2015-04-28 | 40,000,000.00 | State Bank of India | |
| 10260209 | 2010-12-28 | - | 2012-06-30 | 802,500,000.00 | PUNJAB NATIONAL BANK | |
| 10291503 | 2011-05-25 | - | 2015-01-19 | 2,740,781.00 | ELECTRONICA FINANCE LIMITED | |
| 10355949 | 2012-04-27 | - | 2016-11-30 | 50,000,000.00 | YES BANK LIMITED | |
| 10435861 | 2013-07-09 | 2024-01-08 | - | 1,466,100,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 10511814 | 2014-07-11 | - | 2021-06-18 | 389,750,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10588721 | 2015-08-28 | - | 2018-04-28 | 1,818,000.00 | RELIANCE CAPITAL LIMITED | |
| 90220077 | 1986-09-03 | - | 2015-08-27 | 23,000,000.00 | Maharashtra State Financial Corporation | |
| 90220385 | 2000-10-20 | - | 2012-06-30 | 45,000,000.00 | STATE BANK OF INDORE | |
| 90225531 | 1985-03-29 | 1991-01-02 | 2015-08-27 | 2,150,000.00 | Maharashtra State Financial Corporation | |
| 90225532 | 1985-04-16 | 2004-02-03 | 2012-06-30 | 350,000.00 | PUNJAB NATIONAL BANK | |
| 90225538 | 1985-06-16 | 1991-10-29 | 2012-06-30 | 350,000.00 | NEW BANK OF INDIA | |
| 90225599 | 1987-12-15 | - | 2012-07-13 | 233,000.00 | THE SHAMARAO VITHAL CO - OP. BANK LTD. | |
| 90225680 | 1989-06-14 | - | 2012-06-30 | 800,000.00 | NEW BANK OF INDIA | |
| 90225856 | 1992-05-05 | - | 2012-06-30 | 18,000,000.00 | NEW BANK OF INDIA | |
| 90225934 | 1993-12-07 | - | 2012-07-13 | 145,000.00 | THE SHAMARAO VITHAL CO - OP. BANK LTD. | |
| 90226043 | 1996-01-17 | 1997-03-27 | 2012-06-30 | 10,500,000.00 | PUNJAB NATIONAL BANK | |
| 90226092 | 1996-08-13 | - | 2012-06-28 | 196,000.00 | THE MALAD SAHAKARI BANK LTD. | |
| 90226099 | 1996-09-17 | 1997-05-13 | 2012-06-30 | 10,500,000.00 | PUNJAB NATIONAL BANK | |
| 90226230 | 1999-02-11 | - | 2012-06-28 | 1,900,000.00 | THE MALAD SAHAKARI BANK LTD. | |
| 90226242 | 1999-04-16 | 2000-10-20 | 2012-06-30 | 2,800,000.00 | PUNJAB NATIONAL BANK | |
| 90226252 | 1999-07-31 | - | 2012-06-30 | 400,000.00 | PUNJAB NATIONAL BANK | |
| 90226276 | 2000-01-24 | - | 2012-06-30 | 450,000.00 | PUNJAB NATIONAL BANK | |
| 90226278 | 2000-01-28 | - | 2012-06-30 | 18,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226314 | 2000-08-28 | - | 2012-06-30 | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 90226315 | 2000-09-02 | - | 2012-06-30 | 115,300,000.00 | PUNJAB NATIONAL BANK | |
| 90226337 | 2001-01-28 | 2000-10-20 | 2012-06-30 | 18,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226342 | 2001-03-14 | - | 2012-06-30 | 393,000.00 | PUNJAB NATIONAL BANK | |
| 90226361 | 2001-09-01 | - | 2012-06-30 | 393,127.00 | PUNJAB NATIONAL BANK | |
| 90226363 | 2001-09-14 | - | 2012-06-30 | 600,000.00 | PUNJAB NATIONAL BANK | |
| 90226377 | 2002-02-12 | - | 2012-06-30 | 3,900,000.00 | PUNJAB NATIONAL BANK | |
| 90226378 | 2002-02-14 | - | 2015-05-13 | 2,600,000.00 | State Bank of India | |
| 90226382 | 2002-03-15 | - | 2012-06-30 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226408 | 2002-11-25 | - | 2012-06-30 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226461 | 2003-12-01 | - | 2012-06-30 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226475 | 2004-02-03 | - | 2012-06-30 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 90226580 | 1985-03-29 | 1987-11-26 | 2015-08-27 | 2,150,000.00 | Maharashtra State Financial Corporation | |
| 90239274 | 1988-01-04 | 2005-02-10 | 2012-06-30 | 750,000.00 | PNB BANK | |
| 90241059 | 2003-11-18 | 2006-10-20 | 2012-06-30 | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 90241463 | 2005-05-12 | 2007-02-27 | 2012-06-30 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 90243782 | 2005-01-27 | - | 2012-06-30 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 90243845 | 2005-05-12 | 2005-11-07 | 2012-06-30 | 149,700,000.00 | PUNJAB NATIONAL BANK | |
| 90244400 | 2005-05-11 | - | 2012-06-30 | 149,700,000.00 | PUNJAB NATIONAL BANK | |
| 90377554 | 1989-09-08 | 1994-03-26 | 2012-06-30 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 90387643 | 2004-03-18 | 2005-04-15 | 2015-04-28 | 39,000,000.00 | State Bank of India | |
| 90387696 | 2005-04-15 | - | 2015-04-28 | 5,000,000.00 | State Bank of India | |
| 90387721 | 2005-07-21 | - | 2015-04-28 | 20,000,000.00 | State Bank of India | |
| 100025013 | 2016-04-12 | - | 2021-07-01 | 1,324,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100025703 | 2016-05-06 | - | 2021-06-18 | 25,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100039692 | 2016-06-16 | - | 2022-01-18 | 70,000,000.00 | YES BANK LIMITED | |
| 100039881 | 2016-06-17 | - | 2022-01-18 | 20,000,000.00 | YES BANK LIMITED | |
| 100056706 | 2016-10-15 | 2017-10-17 | - | 20,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100082458 | 2017-01-20 | 2017-02-20 | 2021-06-18 | 20,000,000.00 | SVC Co-operative Bank Limited | |
| 100141658 | 2017-08-22 | - | 2021-09-06 | 9,081,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100190813 | 2018-04-04 | - | 2023-01-18 | 6,310,975.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100204089 | 2018-07-27 | - | 2023-01-18 | 3,936,855.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100217298 | 2018-09-25 | - | 2023-01-18 | 5,828,573.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100253709 | 2019-03-18 | - | 2023-01-18 | 13,369,400.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100269371 | 2019-05-31 | - | 2023-02-09 | 5,192,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100276131 | 2019-07-05 | - | 2023-08-08 | 900,000.00 | SVC Co-Operative Bank Limited | |
| 100312379 | 2019-12-10 | - | 2023-07-14 | 5,932,266.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100348587 | 2020-02-21 | - | 2024-05-15 | 14,042,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100357068 | 2020-07-23 | - | 2024-05-15 | 2,879,200.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100389263 | 2020-10-31 | - | - | 13,707,665.00 | YES BANK LIMITED | |
| 100421327 | 2021-02-24 | - | 2021-06-18 | 70,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100455277 | 2021-06-09 | - | - | 5,174,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100458409 | 2021-06-30 | - | - | 10,130,300.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100504652 | 2021-10-20 | - | - | 343,985.00 | HDFC BANK LIMITED | |
| 100514658 | 2021-11-29 | - | - | 63,100,000.00 | INDUSIND BANK | |
| 100532495 | 2022-01-19 | - | - | 38,200,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100591357 | 2022-06-21 | - | - | 7,080,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100601087 | 2022-06-15 | - | - | 2,543,000.00 | HDFC BANK LIMITED | |
| 100607139 | 2022-08-30 | - | 2023-09-05 | 50,000,000.00 | Shamrao Vithal Co-operative bank limited | |
| 100701485 | 2023-03-23 | - | - | 8,486,000.00 | SVC COOPERATIVE BANK | |
| 100776381 | 2023-09-05 | - | - | 94,000,000.00 | Bank of India | |
| 100860805 | 2024-02-02 | - | - | 63,000,000.00 | SVC Cooperative bank | |
| 100861745 | 2024-01-25 | - | - | 1,000,000.00 | Punjab National Bank |
- 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.