CAPARO ENGINEERING INDIA LIMITED
CIN: U74101DL2000PLC105609
CAPARO ENGINEERING INDIA LIMITED (CIN: U74101DL2000PLC105609) is a Public company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13912100000.00 and its paid up capital is Rs. 7705057420.00.
CAPARO ENGINEERING 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.CAPARO ENGINEERING INDIA LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of CAPARO ENGINEERING INDIA LIMITED are RAMAN SINGH SIDHU, ATUL JAIN, PRAVIN NAGINDAS SHAH, VINOD KUMAR BAPNA, RICHA JAIN KALRA, and AKASH PAUL.
CAPARO ENGINEERING INDIA LIMITED's Corporate Identification Number (CIN) is U74101DL2000PLC105609 and its registration number is 105609. Users may contact CAPARO ENGINEERING INDIA LIMITED on its Email address - [email protected]. Registered address of CAPARO ENGINEERING INDIA LIMITED is 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001.
Current status of CAPARO ENGINEERING 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 CAPARO ENGINEERING 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.
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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 CAPARO ENGINEERING 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 CAPARO ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121906 | RAMAN SINGH SIDHU | Director | 2023-04-06 |
| 09769407 | ATUL JAIN | Whole-time director | 2023-10-27 |
| 00056173 | PRAVIN NAGINDAS SHAH | Director | 2022-01-11 |
| 07224436 | VINOD KUMAR BAPNA | Director | 2023-08-27 |
| 09115036 | RICHA JAIN KALRA | Director | 2022-08-08 |
| 00086024 | AKASH PAUL | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of CAPARO ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121906 | RAMAN SINGH SIDHU | Additional Director | - | 2023-05-05 |
| 02510081 | ANJLI PAUL | Additional Director | - | 2016-09-30 |
| 02510081 | ANJLI PAUL | Director | - | 2020-03-19 |
| 06619542 | SACHIN GUPTA | Director | - | 2016-01-31 |
| 07123062 | DOUGLAS DAWSON . | Additional Director | - | 2015-09-30 |
| 07181690 | ARUSH PAUL | Additional Director | - | 2021-12-30 |
| 07181690 | ARUSH PAUL | Director | - | 2016-09-02 |
| 00857241 | TUSHAR DEY | Additional Director | - | 2018-05-31 |
| 00857241 | TUSHAR DEY | Director | - | 2022-06-01 |
| 00857241 | TUSHAR DEY | Whole-time director | - | 2021-05-31 |
| 01475142 | ANGAD PAUL | Director | - | 2015-11-08 |
| 01639794 | DINESH CHHABRA | Director | - | 2008-05-10 |
| 02340000 | UTTAM BOSE | Additional Director | - | 2008-09-11 |
| 02340000 | UTTAM BOSE | Managing Director | - | 2010-10-25 |
| 02340000 | UTTAM BOSE | Whole-time director | - | 2009-01-14 |
| 07185450 | RAJEEV PAAL GUPTA | Additional Director | - | 2018-07-11 |
| 07185450 | RAJEEV PAAL GUPTA | Whole-time director | - | 2021-09-24 |
| 09769407 | ATUL JAIN | Additional Director | - | 2023-05-06 |
| 00056173 | PRAVIN NAGINDAS SHAH | Additional Director | - | 2021-12-30 |
| 00401966 | VINAY SHUKLA | Company Secretary | - | 2009-08-24 |
| 01615758 | RAKESH MISHRA | CFO(KMP) | - | 2015-03-13 |
| 03249662 | MOHITT BHASIN | Additional Director | - | 2018-05-31 |
| 03249662 | MOHITT BHASIN | Whole-time director | - | 2019-04-01 |
| 03465191 | RAMAN CHOPRA | CFO | - | 2023-02-12 |
| 07044189 | MANISH UPADHYAYA | Director | - | 2015-09-30 |
| 07224436 | VINOD KUMAR BAPNA | Additional Director | - | 2021-12-30 |
| 00076999 | KAPIL DEV TANEJA | Company Secretary | - | 2015-09-25 |
| 01587096 | HON AMBAR PAUL | Additional Director | - | 2016-09-30 |
| 01587096 | HON AMBAR PAUL | Director | - | 2020-03-19 |
| 00455878 | SUNIL PAHILAJANI | Managing Director | - | 2008-05-10 |
| 02233130 | DEBROTO MUKHERJI | Additional Director | - | 2008-09-11 |
| 02233130 | DEBROTO MUKHERJI | Whole-time director | - | 2009-01-14 |
| 02341590 | RAJESH PRASAD | Additional Director | - | 2008-09-11 |
| 02341590 | RAJESH PRASAD | Director | - | 2010-02-20 |
| 02341590 | RAJESH PRASAD | Managing Director | - | 2015-08-21 |
| 02341590 | RAJESH PRASAD | Whole-time director | - | 2009-01-14 |
| 00291270 | SANJIV KASHYAP | CFO(KMP) | - | 2020-10-09 |
| 01598994 | SANJAY KUMAR LALIT | Company Secretary | - | 2011-12-21 |
| 03139450 | ASHISH MALKOTIA | Company Secretary | - | 2007-07-30 |
| 03310902 | MANOJ KUMAR SINHA | Additional Director | - | 2011-06-29 |
| 03310902 | MANOJ KUMAR SINHA | Director | - | 2012-11-06 |
| 07072473 | SHAILA PAUL | Additional Director | - | 2015-09-24 |
| 07072473 | SHAILA PAUL | Director | - | 2016-09-02 |
| 09115036 | RICHA JAIN KALRA | Additional Director | - | 2023-05-05 |
| 02475618 | BISWAJIT GHOSH | Additional Director | - | 2012-06-30 |
| 02475618 | BISWAJIT GHOSH | Director | - | 2023-01-01 |
| 00026383 | ARUN KUMAR PURWAR | Additional Director | - | 2008-09-11 |
| 00026383 | ARUN KUMAR PURWAR | Director | - | 2010-11-02 |
| 00086024 | AKASH PAUL | Additional Director | - | 2017-09-27 |
Other Directorships of RAMAN SINGH SIDHU
Other Directorships of ANJLI PAUL
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Additional Director | - | 2013-07-01 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Whole-time director | - | 2023-02-08 |
Other Directorships of DOUGLAS DAWSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUSH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPARO MI STEEL PROCESSING PRIVATE LIMITED | U34300DL2007PTC158139 | Additional Director | - | 2020-12-30 |
| CAPARO MI STEEL PROCESSING PRIVATE LIMITED | U34300DL2007PTC158139 | Director | 2020-12-30 | Ongoing |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Additional Director | - | 2020-12-30 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Director | 2020-12-30 | Ongoing |
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Additional Director | - | 2018-09-17 |
| CAPARO LOGISTICS LIMITED | U74140DL2013PLC259483 | Additional Director | - | 2022-12-01 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Additional Director | - | 2021-12-30 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | 2021-12-30 | Ongoing |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | - | 2016-08-12 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Whole-time director | - | 2015-09-29 |
Other Directorships of TUSHAR DEY
Other Directorships of ANGAD PAUL
Other Directorships of DINESH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORCE MOTORS LIMITED | L34102PN1958PLC011172 | Additional Director | - | 2009-04-12 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | - | 2011-09-28 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Director | - | 2014-06-26 |
Other Directorships of UTTAM BOSE
Other Directorships of RAJEEV PAAL GUPTA
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN NAGINDAS SHAH
Other Directorships of VINAY SHUKLA
Other Directorships of RAKESH MISHRA
Other Directorships of MOHITT BHASIN
Other Directorships of RAMAN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOUNTING BOTS LLP | AAE-4706 | Designated Partner | 2015-07-30 | Ongoing |
| ORANGE SWIRL FOODS PRIVATE LIMITED | U15122DL2011PTC217178 | Director | - | 2014-06-10 |
| CAPARO AUTOTECH LIMITED | U34200DL2013PLC261486 | Additional Director | - | 2022-09-30 |
| CAPARO AUTOTECH LIMITED | U34200DL2013PLC261486 | Director | 2022-09-12 | Ongoing |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Additional Director | - | 2023-02-16 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Whole-time director | 2022-10-21 | Ongoing |
| CHIARO ADVISORS PRIVATE LIMITED | U74140DL2013PTC253695 | Director | 2013-06-07 | Ongoing |
Other Directorships of MANISH UPADHYAYA
Other Directorships of VINOD KUMAR BAPNA
Other Directorships of KAPIL DEV TANEJA
Other Directorships of HON AMBAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Additional Director | - | 2021-09-24 |
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Director | 2021-09-24 | Ongoing |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | - | 2020-03-19 |
Other Directorships of SUNIL PAHILAJANI
Other Directorships of DEBROTO MUKHERJI
Other Directorships of RAJESH PRASAD
Other Directorships of SANJIV KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX LAMPS LIMITED | L31500KA1991PLC095519 | Company Secretary | - | 2011-06-27 |
| CAPARO AUTOTECH LIMITED | U34200DL2013PLC261486 | Additional Director | - | 2021-11-30 |
| CAPARO AUTOTECH LIMITED | U34200DL2013PLC261486 | Director | - | 2022-07-15 |
| LEAR AUTOMOTIVE INDIA PRIVATE LIMITED | U34300PN1996PTC134085 | Company Secretary | - | 2009-02-27 |
| LEAR AUTOMOTIVE INDIA PRIVATE LIMITED | U34300PN1996PTC134085 | Director | - | 2009-02-27 |
| NTL LEMNIS INDIA PRIVATE LIMITED | U36109DL2009PTC190558 | Director | - | 2012-10-25 |
Other Directorships of SANJAY KUMAR LALIT
Other Directorships of ASHISH MALKOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEGA MCNALLY MINERALS LIMITED | U28999WB1943PLC133247 | Additional Director | - | 2023-08-18 |
| TEGA MCNALLY MINERALS LIMITED | U28999WB1943PLC133247 | Whole-time director | 2023-05-10 | Ongoing |
| COOLMAX RESEARCH & CONSULTANCY PRIVATE LIMITED | U29309WB2016PTC215746 | Additional Director | 2019-03-13 | Ongoing |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Additional Director | - | 2012-06-26 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Director | - | 2012-11-06 |
Other Directorships of SHAILA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Additional Director | - | 2015-07-01 |
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Director | 2020-01-03 | Ongoing |
| CAPARO FINANCIAL SOLUTIONS LIMITED | U65910DL1994PLC057109 | Whole-time director | - | 2020-01-03 |
| S SQUARED APPLICATIONS PRIVATE LIMITED | U72300DL2015PTC276627 | Director | 2015-02-13 | Ongoing |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Additional Director | - | 2015-09-30 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | - | 2016-08-12 |
| CAPARO EDUCATION FOUNDATION | U80221DL2006NPL149709 | Additional Director | - | 2015-09-29 |
| CAPARO EDUCATION FOUNDATION | U80221DL2006NPL149709 | Director | 2015-09-30 | Ongoing |
Other Directorships of RICHA JAIN KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBOOT NOW LLP | AAW-4024 | Designated Partner | 2021-03-19 | Ongoing |
| HAPVIO PRIVATE LIMITED | U59202UP2023PTC183605 | Director | 2023-06-07 | Ongoing |
| JUSTBAAT MEDIATECH PRIVATE LIMITED | U62013UP2021PTC143635 | Director | - | 2022-04-17 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Additional Director | - | 2023-03-15 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | 2022-08-08 | Ongoing |
Other Directorships of BISWAJIT GHOSH
Other Directorships of ARUN KUMAR PURWAR
Other Directorships of AKASH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH MAHINDRA LIMITED | L64200MH1986PLC041370 | Director | - | 2013-07-01 |
| CAPARO MI STEEL PROCESSING PRIVATE LIMITED | U34300DL2007PTC158139 | Additional Director | - | 2018-09-28 |
| CAPARO MI STEEL PROCESSING PRIVATE LIMITED | U34300DL2007PTC158139 | Director | - | 2020-12-07 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Additional Director | - | 2018-09-28 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Director | - | 2020-10-16 |
| CAPARO INDIA LIMITED | U45202DL1998PLC095074 | Additional Director | - | 2018-09-28 |
| CAPARO INDIA LIMITED | U45202DL1998PLC095074 | Director | - | 2022-12-01 |
| CAPARO LOGISTICS LIMITED | U74140DL2013PLC259483 | Additional Director | 2023-11-24 | Ongoing |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Additional Director | - | 2017-09-26 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Director | 2017-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34200DL2013PLC261486 | CAPARO AUTOTECH LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U40101DL2008PLC219872 | CAPARO POWER LIMITED | 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U45202DL1998PLC095074 | CAPARO INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U34300DL2007PTC158139 | CAPARO MI STEEL PROCESSING PRIVATE LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2013PLC259483 | CAPARO LOGISTICS LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1994PLC058269 | CAPARO MARUTI LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U80221DL2006NPL149709 | CAPARO EDUCATION FOUNDATION | 1007-1010, 10TH FLOOR, KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U17291DL2013PLC261174 | CAPARO SLEEP TECHNOLOGY LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U34200DL2007PLC161380 | CAPARO VEHICLE PRODUCTS INDIA LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2010PLC205058 | CAPARO ENGINEERING AND CONSTRUCTION LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U40300DL2011PLC224213 | CAPARO RENEWABLES LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U51397DL2010PTC206554 | CAPARO MEDICAL PRODUCTS PRIVATE LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74140DL2014FLC270638 | CAPARO BIO ENGINEERING LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74900DL2011PTC228179 | CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| L74899DL1995PLC066827 | SPICE COMMUNICATIONS LIMITED | 10TH FLOOR, 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| ABA-8070 | A N A REAL LOGISTICS LLP | 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| U10100DL2011PTC214252 | RESURGENT MINING SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U15134DL2023PTC409965 | ELITES DISTILLERIES PRIVATE LIMITED | 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC227422 | BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29309DL2017PTC312419 | INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29306DL2017PTC313977 | TULIP COMPRESSION PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC343729 | SITECH INDIA NE PRIVATE LIMITED | 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL1999PTC101023 | TRILLENIUM OVERSEAS PVT. LTD. | 811, 8TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC232155 | STELLAR ADVISORY SERVICES PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U93090DL2017PTC312465 | ABHIKSHA CONSULTANTS PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U93090DL2017PTC312579 | ABHIKSHA SERVICES PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U64202DL2008PTC184022 | ISON TECHNOLOGIES PRIVATE LIMITED | Flat 1009-1010, 10th Floor Ambadeep Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000677 | 2006-04-06 | - | 2010-01-19 | 112,500,000.00 | STANDARD CHARTERED BANK | |
| 10014074 | 2006-07-29 | - | 2013-04-09 | 184,000,000.00 | Standard Chartered Bank | |
| 10025290 | 2006-11-04 | 2014-11-29 | 2021-09-13 | 3,216,300,000.00 | State Bank of India | |
| 10027885 | 2006-11-20 | 2009-03-30 | 2012-04-16 | 186,400,000.00 | ICICI BANK LIMITED | |
| 10032192 | 2006-12-23 | 2007-06-01 | 2017-03-24 | 233,300,000.00 | STATE BANK OF HYDERABAD | |
| 10038404 | 2007-02-14 | 2009-02-14 | 2017-01-20 | 25,000,000.00 | ICICI BANK LIMITED | |
| 10083102 | 2007-12-20 | - | 2015-06-22 | 450,000,000.00 | STATE BANK OF HYDERABAD | |
| 10083317 | 2007-12-20 | 2010-06-15 | 2016-11-16 | 200,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10083780 | 2008-01-17 | 2010-08-24 | 2017-03-24 | 246,700,000.00 | State Bank of Hyderabad | |
| 10083782 | 2008-01-17 | 2010-08-24 | 2017-03-24 | 680,000,000.00 | State Bank of Hyderabad | |
| 10085391 | 2007-12-20 | - | 2021-09-13 | 169,400,000.00 | STATE BANK OF INDORE | |
| 10087891 | 2008-02-18 | - | 2010-01-15 | 220,000,000.00 | STANDARD CHARTERED BANK | |
| 10092899 | 2008-02-11 | - | 2012-09-20 | 100,000,000.00 | Canara Bank | |
| 10115174 | 2008-06-27 | - | 2021-09-13 | 819,400,000.00 | STATE BANK OF HYDERABAD | |
| 10119124 | 2008-07-30 | 2010-08-24 | 2021-09-13 | 180,000,000.00 | State Bank of Indore | |
| 10126319 | 2008-09-12 | 2010-08-24 | 2021-09-13 | 130,000,000.00 | State Bank of Indore | |
| 10126320 | 2008-09-12 | 2010-08-24 | 2021-09-13 | 225,000,000.00 | STATE BANK OF INDORE | |
| 10210234 | 2010-03-23 | 2013-07-24 | 2017-11-07 | 792,200,000.00 | Central Bank of India | |
| 10211715 | 2010-03-23 | - | 2011-03-16 | 830,300,000.00 | CENTRAL BANK OF INDIA | |
| 10218808 | 2010-03-24 | - | 2016-11-07 | 318,300,000.00 | Corporation Bank | |
| 10224956 | 2010-05-29 | - | 2013-07-22 | 100,000,000.00 | Canara Bank | |
| 10284167 | 2011-03-18 | - | 2012-05-30 | 180,000,000.00 | YES BANK LIMITED | |
| 10289789 | 2011-06-02 | 2012-09-12 | 2021-09-17 | 280,000,000.00 | AXIS BANK LTD | |
| 10395604 | 2012-12-27 | - | 2013-04-16 | 70,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10437043 | 2013-06-26 | - | 2014-05-31 | 70,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10440591 | 2013-07-12 | 2017-03-17 | 2017-11-16 | 761,194,875.00 | Blue Elephant Finance Limited | |
| 10441159 | 2013-07-12 | 2017-03-17 | 2017-11-16 | 315,221,539.00 | Blue Elephant Finance Limited | |
| 10474937 | 2013-12-05 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 10500377 | 2014-04-21 | - | 2017-03-27 | 70,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10508689 | 2014-07-01 | - | 2017-11-16 | 216,020,000.00 | Blue Elephant Finance Limited | |
| 10514486 | 2014-06-13 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 10518196 | 2014-06-26 | 2015-02-14 | 2021-09-13 | 200,000,000.00 | State bank of Hyderabad | |
| 10596785 | 2015-02-14 | - | 2021-09-13 | 400,000,000.00 | State Bank of India | |
| 90049968 | 2003-08-04 | 2020-11-07 | - | 2,192,700,000.00 | State Bank of India | |
| 90051533 | 2005-05-09 | 2008-02-11 | 2011-12-31 | 150,000,000.00 | Canara Bank | |
| 100037326 | 2016-01-18 | - | 2018-06-25 | 390,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100037328 | 2016-03-31 | - | 2018-05-04 | 1,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100037333 | 2016-05-24 | - | 2018-06-25 | 975,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100037334 | 2016-03-31 | - | 2018-05-04 | 1,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100055578 | 2016-08-03 | - | 2018-08-17 | 900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100070040 | 2016-12-15 | - | 2019-07-26 | 700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100090707 | 2017-01-28 | - | 2019-08-22 | 540,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100100931 | 2017-04-30 | - | - | 813,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100107821 | 2017-05-24 | - | 2021-06-21 | 614,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100135754 | 2017-10-27 | 2020-01-30 | - | 721,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100142294 | 2017-11-28 | - | 2019-05-23 | 1,900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100158084 | 2017-12-31 | - | 2021-02-02 | 600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100162648 | 2017-12-31 | - | 2020-01-27 | 998,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100184698 | 2018-05-28 | - | - | 1,060,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100184702 | 2018-05-28 | - | 2021-06-21 | 620,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100199280 | 2018-07-31 | - | 2019-06-04 | 1,200,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100215145 | 2018-10-17 | - | - | 1,676,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100215146 | 2018-10-22 | - | 2022-11-30 | 900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100215147 | 2018-10-30 | - | 2021-11-23 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100235079 | 2019-01-19 | - | 2021-01-31 | 387,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100241910 | 2019-01-31 | - | 2021-03-16 | 900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100253638 | 2018-10-31 | - | 2022-12-21 | 900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100268156 | 2019-05-20 | 2021-06-17 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100269097 | 2019-05-24 | - | 2021-06-21 | 484,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100269098 | 2019-05-24 | - | 2021-06-25 | 484,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100302463 | 2019-10-31 | - | 2022-10-18 | 633,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100302509 | 2019-10-24 | - | 2022-11-30 | 654,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100309083 | 2019-10-31 | - | 2021-12-02 | 593,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100313342 | 2019-12-11 | - | 2021-11-17 | 1,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100323146 | 2020-01-07 | - | 2024-02-15 | 600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100324916 | 2020-01-30 | - | - | 1,312,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100324918 | 2020-01-31 | - | 2023-06-05 | 486,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100330421 | 2020-02-26 | - | 2024-03-04 | 491,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100337817 | 2020-05-04 | 2020-07-06 | 2022-09-17 | 70,000,000.00 | State Bank of India | |
| 100371087 | 2020-08-31 | - | - | 1,346,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100371088 | 2020-08-19 | - | 2021-11-17 | 1,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100391698 | 2020-10-19 | - | - | 1,855,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100391699 | 2020-10-28 | - | - | 1,100,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100391700 | 2020-10-28 | - | 2023-07-31 | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100397038 | 2020-11-30 | - | - | 990,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100397467 | 2020-11-30 | - | 2024-02-02 | 600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100406422 | 2020-12-24 | - | - | 746,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100406429 | 2020-12-24 | - | - | 900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100424278 | 2021-03-15 | 2021-03-18 | - | 160,000,000.00 | State Bank of India | |
| 100437829 | 2021-03-12 | - | 2024-03-07 | 600,000.00 | HDFC BANK LIMITED | |
| 100443174 | 2021-03-25 | - | 2024-06-05 | 539,000.00 | HDFC BANK LIMITED | |
| 100443241 | 2021-03-17 | 2021-10-01 | 2021-11-17 | 500,000.00 | HDFC BANK LIMITED | |
| 100444400 | 2021-03-15 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100464770 | 2021-07-01 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100470597 | 2021-07-15 | - | - | 578,000.00 | HDFC BANK LIMITED | |
| 100485465 | 2021-09-28 | 2022-03-23 | - | 160,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100489041 | 2021-08-05 | - | - | 936,000.00 | HDFC BANK LIMITED | |
| 100489102 | 2021-09-29 | - | 2022-08-29 | 544,000.00 | HDFC BANK LIMITED | |
| 100498564 | 2021-09-17 | - | - | 102,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100504277 | 2021-09-06 | - | - | 102,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100511575 | 2021-11-30 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100573349 | 2022-02-28 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100583217 | 2022-03-25 | - | - | 7,358,149.00 | HDFC BANK LIMITED | |
| 100583225 | 2022-03-30 | - | - | 2,486,000.00 | HDFC BANK LIMITED | |
| 100585024 | 2022-03-30 | - | 2022-07-20 | 600,000.00 | HDFC BANK LIMITED | |
| 100585029 | 2022-03-30 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100588172 | 2022-04-20 | - | 2024-01-23 | 112,100,000.00 | State Bank of India | |
| 100695695 | 2023-02-10 | - | - | 1,791,903.00 | HDFC BANK LIMITED | |
| 100695696 | 2023-02-10 | - | - | 1,392,882.00 | HDFC BANK LIMITED | |
| 100695697 | 2023-02-10 | - | - | 1,986,600.00 | HDFC BANK LIMITED | |
| 100701551 | 2023-02-22 | - | - | 1,126,400.00 | HDFC BANK LIMITED | |
| 100701554 | 2023-02-22 | - | - | 1,060,000.00 | HDFC BANK LIMITED | |
| 100701556 | 2023-02-22 | - | - | 986,802.00 | HDFC BANK LIMITED | |
| 100701557 | 2023-02-22 | - | - | 1,196,142.00 | HDFC BANK LIMITED | |
| 100701560 | 2023-02-22 | - | - | 1,024,860.00 | HDFC BANK LIMITED | |
| 100717795 | 2023-04-21 | - | - | 2,739,000.00 | HDFC BANK LIMITED | |
| 100717798 | 2023-04-29 | - | - | 1,262,992.00 | HDFC BANK LIMITED | |
| 100787478 | 2023-09-25 | - | - | 550,000,000.00 | RBL BANK LIMITED | |
| 100810057 | 2023-09-21 | - | - | 788,031.00 | HDFC BANK LIMITED | |
| 100819181 | 2023-08-14 | - | - | 924,142.00 | HDFC BANK LIMITED | |
| 100819184 | 2023-08-14 | - | - | 1,100,000.00 | HDFC BANK LIMITED | |
| 100824808 | 2023-11-09 | - | - | 889,640.00 | HDFC BANK LIMITED | |
| 100824809 | 2023-11-30 | - | - | 904,320.00 | HDFC BANK LIMITED | |
| 100829511 | 2023-11-09 | - | - | 400,000.00 | HDFC BANK LIMITED | |
| 100829676 | 2023-08-28 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100831334 | 2023-10-29 | - | - | 550,000.00 | HDFC BANK LIMITED | |
| 100831340 | 2023-10-31 | - | - | 510,000.00 | HDFC BANK LIMITED | |
| 100831342 | 2023-08-30 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100840282 | 2023-12-22 | - | - | 1,596,222.00 | HDFC BANK LIMITED | |
| 100867997 | 2024-01-30 | - | - | 4,632,000.00 | HDFC BANK LIMITED | |
| 100868037 | 2024-01-22 | - | - | 897,942.00 | HDFC BANK LIMITED | |
| 100892247 | 2024-01-22 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100894263 | 2023-12-30 | - | - | 1,043,040.00 | HDFC BANK LIMITED | |
| 100894291 | 2024-01-23 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100898512 | 2024-04-02 | - | - | 2,421,499.00 | HDFC BANK LIMITED | |
| 100898516 | 2024-04-02 | - | - | 1,347,839.00 | HDFC BANK LIMITED | |
| 100908665 | 2024-02-25 | - | - | 1,044,758.00 | HDFC BANK LIMITED | |
| 100908670 | 2024-02-29 | - | - | 1,892,990.00 | HDFC BANK LIMITED | |
| 100909663 | 2024-04-15 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 100924880 | 2024-04-29 | - | - | 1,879,751.00 | HDFC BANK LIMITED | |
| 100924945 | 2024-04-29 | - | - | 10,429,780.00 | HDFC BANK LIMITED | |
| 100930298 | 2024-05-17 | - | - | 1,500,000.00 | HDFC 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.