Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
SUNSTAR OVERSEAS LIMITED
CIN: U74899DL1995PLC064140
SUNSTAR OVERSEAS LIMITED (CIN: U74899DL1995PLC064140) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 50000000.00.
SUNSTAR OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNSTAR OVERSEAS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUNSTAR OVERSEAS LIMITED are AJAY YADAV, PRADEEP JAIN, LATA YADAV, and VIPIN KUMAR.
SUNSTAR OVERSEAS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064140 and its registration number is 64140. Users may contact SUNSTAR OVERSEAS LIMITED on its Email address - [email protected]. Registered address of SUNSTAR OVERSEAS LIMITED is 4119/7, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of SUNSTAR OVERSEAS 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 SUNSTAR OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SUNSTAR OVERSEAS
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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 SUNSTAR OVERSEAS 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 SUNSTAR OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03645203 | AJAY YADAV | Director | 2019-10-18 |
| 07368105 | PRADEEP JAIN | Additional Director | 2022-10-19 |
| 07538722 | LATA YADAV | Director | 2019-10-18 |
| 09411008 | VIPIN KUMAR | Additional Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SUNSTAR OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02578728 | AJAY AGGARWAL | Additional Director | - | 2015-09-30 |
| 02578728 | AJAY AGGARWAL | Director | - | 2017-06-03 |
| 03645203 | AJAY YADAV | Additional Director | - | 2020-12-30 |
| 00038973 | RAKESH AGGARWAL | Managing Director | - | 2019-10-18 |
| 00217118 | SUNIL KUMAR HARJAI | Additional Director | - | 2015-09-30 |
| 00217118 | SUNIL KUMAR HARJAI | Director | - | 2017-12-01 |
| 00613475 | ROHIT AGGARWAL | Director | - | 2010-09-29 |
| 00613475 | ROHIT AGGARWAL | Whole-time director | - | 2019-10-18 |
| 00961212 | ANKUR AGGARWAL | Additional Director | - | 2007-02-10 |
| 00961212 | ANKUR AGGARWAL | Director | - | 2019-10-18 |
| 00961212 | ANKUR AGGARWAL | Whole-time director | - | 2011-06-16 |
| 02294865 | MANIK AGGARWAL | Director | - | 2011-06-16 |
| 02294865 | MANIK AGGARWAL | Whole-time director | - | 2019-10-18 |
| 07391373 | NARESH KUMAR | CFO(KMP) | - | 2020-12-15 |
| 00041145 | KISHORE ASTHANA | Director | - | 2009-01-09 |
| 00212905 | RAVINDER KUMAR PASSI | Director | - | 2009-01-09 |
| 07538722 | LATA YADAV | Additional Director | - | 2020-12-30 |
| 08902206 | RAJAT GUPTA | CFO(KMP) | - | 2017-04-17 |
| 00002073 | NARESH KUMAR AGGARWAL | Director | - | 2017-11-30 |
| 00002073 | NARESH KUMAR AGGARWAL | Managing Director | - | 2010-06-16 |
| 01399983 | SADHNA AGGARWAL | Additional Director | - | 2007-03-17 |
| 01399983 | SADHNA AGGARWAL | Whole-time director | - | 2017-04-26 |
| 02298419 | PUJA AGGARWAL | Director | - | 2010-06-16 |
| 02298419 | PUJA AGGARWAL | Whole-time director | - | 2017-04-26 |
| 08595588 | SHRI CHAND | Additional Director | - | 2021-12-02 |
| 00041666 | SUMIT AGGARWAL | Whole-time director | - | 2019-10-18 |
| 09716324 | RAJESH KHANNA | Company Secretary | - | 2020-12-15 |
Other Directorships of AJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE PEARLS PRIVATE LIMITED | U15311DL2014PTC264521 | Director | - | 2016-06-17 |
| SANCHI GARMENTS PRIVATE LIMITED | U18109DL2010PTC210282 | Director | 2010-11-10 | Ongoing |
| MICROMAC MACHINES PRIVATE LIMITED | U29220DL2009PTC189184 | Director | - | 2011-01-25 |
| SANCHI MACHINE TOOLS PRIVATE LIMITED | U29220DL2011PTC212199 | Director | - | 2015-11-04 |
| SBR OVERSEAS PRIVATE LIMITED | U51900DL2012PTC238997 | Director | 2012-07-17 | Ongoing |
Other Directorships of AJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAIZA INFRACON LLP | AAN-3911 | Designated Partner | 2018-10-01 | Ongoing |
| IRA PROJECT CONSULTANTS & ADVISORY SERVI CES LLP | AAS-1131 | Designated Partner | 2020-03-02 | Ongoing |
| IHITA CAPITALS LLP | AAS-1822 | Designated Partner | 2020-03-06 | Ongoing |
| AUCTUS TOWN PLANNERS PRIVATE LIMITED | U70101DL2013PTC252967 | Director | 2013-05-28 | Ongoing |
| ADVANCE INDIA BUILDERS AND PROMOTERS PRIVATE LIMITED | U70109DL2011PTC228039 | Director | 2011-11-28 | Ongoing |
Other Directorships of RAKESH AGGARWAL
Other Directorships of SUNIL KUMAR HARJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P BROADLINE DISTRIBUTION COMPANY PRIVATE LIMITED | U51109MH2009PTC192721 | Director | - | 2013-02-07 |
| SHUBH RETAIL LIMITED | U67190HR1991PLC031199 | Director | 2006-08-01 | Ongoing |
| R.K. ARTS PRIVATE LIMITED | U74899DL1988PTC031457 | Director | - | 2017-02-24 |
Other Directorships of ROHIT AGGARWAL
Other Directorships of ANKUR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSTAR MULTIVENTURE LIMITED | U15122DL2014PLC274565 | Director | 2019-04-17 | Ongoing |
| SUNSTAR BROADLINE DISTRIBUTION LIMITED | U15499DL2001PLC110527 | Director | 2004-08-25 | Ongoing |
| STAR RICE LAND PRIVATE LIMITED | U50200DL2010PTC211679 | Director | - | 2015-02-16 |
| SORTE PRODUCTS PRIVATE LIMITED | U51109DL2011PTC214177 | Director | 2011-10-11 | Ongoing |
| J P BROADLINE DISTRIBUTION COMPANY PRIVATE LIMITED | U51109MH2009PTC192721 | Director | - | 2011-08-24 |
| SUNSTAR INFOCOM PRIVATE LIMITED | U72900DL2005PTC136404 | Director | 2005-05-18 | Ongoing |
Other Directorships of MANIK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSTAR MULTIVENTURE LIMITED | U15122DL2014PLC274565 | Director | 2014-12-24 | Ongoing |
| STAR RICE LAND PRIVATE LIMITED | U50200DL2010PTC211679 | Director | - | 2015-07-30 |
| LEMAN HOLDINGS PRIVATE LIMITED | U65100DL2014PTC264589 | Director | 2019-04-16 | Ongoing |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NH ORGANICS PRIVATE LIMITED | U74999DL2016PTC290242 | Director | 2016-01-27 | Ongoing |
Other Directorships of KISHORE ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENDRAGON LITERARY AGENCY PRIVATE LIMITED | U22122DL2003PTC121259 | Director | 2003-07-10 | Ongoing |
| INDUS OPTIONS CONSULTANCY PRIVATE LIMITED | U74899DL2000PTC103825 | Director | 2000-02-17 | Ongoing |
Other Directorships of RAVINDER KUMAR PASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPORT PROMOTION COUNCIL FOR HANDICRAFTS | U20299DL1986NPL023253 | Director | 2010-06-28 | Ongoing |
| EXPORT PROMOTION COUNCIL FOR HANDICRAFTS | U20299DL1986NPL023253 | Director | - | 2008-05-16 |
| MOODBUCKET MOBILE PRIVATE LIMITED | U32109DL2012PTC233936 | Director | 2012-04-03 | Ongoing |
| R.K. ARTS PRIVATE LIMITED | U74899DL1988PTC031457 | Director | 2007-08-27 | Ongoing |
| INDIA EXPOSITION MART LTD | U99999DL2001PLC110396 | Director | 2023-09-29 | Ongoing |
| INDIA EXPOSITION MART LTD | U99999DL2001PLC110396 | Director | - | 2021-09-29 |
| INDIA EXPOSITION MART LTD | U99999DL2001PLC110396 | Nodal Officer | - | 2020-09-07 |
Other Directorships of PRADEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTEO TRAVEL PRIVATE LIMITED | U63040HR2016PTC058130 | Director | 2016-02-09 | Ongoing |
Other Directorships of LATA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAIZA INFRACON LLP | AAN-3911 | Designated Partner | 2018-10-01 | Ongoing |
| IRA PROJECT CONSULTANTS & ADVISORY SERVI CES LLP | AAS-1131 | Designated Partner | 2020-03-02 | Ongoing |
| IHITA CAPITALS LLP | AAS-1822 | Designated Partner | 2020-03-06 | Ongoing |
| AUCTUS TOWN PLANNERS PRIVATE LIMITED | U70101DL2013PTC252967 | Director | 2021-07-10 | Ongoing |
| ADVANCE INDIA BUILDERS AND PROMOTERS PRIVATE LIMITED | U70109DL2011PTC228039 | Director | 2016-06-07 | Ongoing |
Other Directorships of RAJAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTRER BEAUTY AND CARE PRIVATE LIMITED | U24244HR2020PTC091896 | Additional Director | - | 2024-04-02 |
| MONTRER BEAUTY AND CARE PRIVATE LIMITED | U24244HR2020PTC091896 | Director | - | 2021-04-26 |
| BOXOCEAN INDIA PRIVATE LIMITED | U51909UP2020PTC135544 | Director | 2020-10-03 | Ongoing |
| AMSEPAL INDIA PRIVATE LIMITED | U74995UP2018PTC104837 | Additional Director | 2022-04-09 | Ongoing |
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH KUMAR AGGARWAL
Other Directorships of SADHNA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSTAR MULTIVENTURE LIMITED | U15122DL2014PLC274565 | Director | 2014-12-24 | Ongoing |
| SMJ FOODS PRIVATE LIMITED | U15137DL2008PTC172478 | Director | - | 2008-10-07 |
| NATURE PEARLS PRIVATE LIMITED | U15311DL2014PTC264521 | Director | - | 2016-01-20 |
| LEMAN HOLDINGS PRIVATE LIMITED | U65100DL2014PTC264589 | Director | 2014-02-07 | Ongoing |
Other Directorships of PUJA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRPL FOODS PRIVATE LIMITED | U15122DL2005PTC139372 | Director | - | 2015-09-25 |
| RRPL GLOBAL PRIVATE LIMITED | U72300DL2008PTC172933 | Director | 2013-05-22 | Ongoing |
| ASHI LTD | U74899DL1981PLC011673 | Director | - | 2018-09-15 |
Other Directorships of SHRI CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUCTUS TOWN PLANNERS PRIVATE LIMITED | U70101DL2013PTC252967 | Director | - | 2021-07-10 |
Other Directorships of SUMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSTAR BIO-ENERGY PRIVATE LIMITED | U00400DL2005PTC140535 | Director | 2005-09-08 | Ongoing |
| STAR POWER DISTRIBUTION PRIVATE LIMITED | U51909DL2014PTC273014 | Director | - | 2017-04-01 |
| STAR GLOBAL MULTI VENTURES PRIVATE LIMITED | U63020DL2012PTC242523 | Director | - | 2015-11-11 |
Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLAS CYCLES (HARYANA) LIMITED | L35923HR1950PLC001614 | Company Secretary | - | 2009-08-31 |
| MKR DISTILLERIES PRIVATE LIMITED | U15511WB2011PTC167683 | Additional Director | - | 2023-09-27 |
| MKR DISTILLERIES PRIVATE LIMITED | U15511WB2011PTC167683 | Director | 2022-12-16 | Ongoing |
| FIRMUS BUILDTECH PRIVATE LIMITED | U70100DL2017PTC327357 | Director | 2022-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U00400DL2005PTC140535 | SUNSTAR BIO-ENERGY PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15137DL2008PTC172478 | SMJ FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15314DL2010PTC200628 | RSA FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15314DL2010PTC200650 | FREEWAY FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15400DL2010PTC200661 | RRSP FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15494DL2010PTC200663 | DIGVIJAY FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15499DL2001PLC110527 | SUNSTAR BROADLINE DISTRIBUTION LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01400DL2010PTC200662 | RRSP FARMS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01403DL2010PTC200677 | SRN FARMS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2005PTC139373 | SUNSTAR ORGANIC FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2005PTC139374 | GREATWALL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U72900DL2005PTC136404 | SUNSTAR INFOCOM PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U70101DL2005PTC135911 | DIGVIJAY PROMOTORS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U70101DL2005PTC135912 | SUNSTAR BUILDWELL PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U17121DL2007PTC163806 | TAYAL HANDLOOM PRIVATE LIMITED | 4014-B, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063389 | PERFECT ENGINES AND PUMPS PRIVATE LIMITED | 4028-29, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65921DL1996PTC080999 | DEEKSHA FINCAP SECURITIES PRIVATE LIMITED | 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74140DL2013PTC262838 | UTM PACKAGING (INDIA) PRIVATE LIMITED | 532/2, FIRST FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74110DL2010PTC202009 | HOSPICUBE HEALTHCARE PRIVATE LIMITED | Flat No.103, First Floor 1730, Nayi Basti, Naya Bazar , New Delhi, Delhi, India - 110006 |
| AAI-1810 | NAVYA GRAIN PROCESSORS LLP | 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006 |
| U74899DL1995PTC068113 | MAA SARDA RAIL NIRMAN PRIVATE LIMITED | 4119/7 1ST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2017FTC324519 | ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED | 320 First Floor, Room No. 101, Delhi Gate Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058695 | CANNY OVERSEAS PRIVATE LIMITED | 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006 |
| U51909DL2017PTC320455 | RRSK OVERSEAS PRIVATE LIMITED | 2739, OFFICE NO 115, FIRST FLOOR ZERE FASIL, NAYA BAZAR, DELHI- 110006 , Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000706 | 2006-03-02 | - | 2012-10-13 | 77,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10000707 | 2006-03-02 | - | 2012-10-13 | 77,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10000708 | 2006-02-02 | - | - | 25,000,000.00 | ||
| 10020806 | 2006-03-29 | 2009-05-19 | 2012-11-21 | 1,000,000,000.00 | CORPORTION BANK | |
| 10030357 | 2006-12-26 | - | 2012-12-22 | 200,000,000.00 | KARNATAKA BANK LIMITED | |
| 10033406 | 2006-11-30 | - | 2012-12-22 | 250,000.00 | Karnataka Bank Limited | |
| 10040621 | 2007-02-17 | 2012-06-26 | 2019-11-07 | 450,000,000.00 | PUNJAB NATIONAL BANK | |
| 10042793 | 2005-07-31 | - | 2019-11-22 | 34,000,000.00 | ICICI BANK LIMITED | |
| 10060651 | 2007-06-20 | 2019-05-24 | 2020-02-05 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10080052 | 2007-12-22 | - | 2012-12-22 | 200,000,000.00 | KARNATAKA BANK LIMITED | |
| 10084508 | 2007-12-17 | - | - | 45,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10093480 | 2007-12-03 | - | 2012-10-13 | 100,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10093481 | 2007-12-14 | - | 2012-10-13 | 150,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10095011 | 2008-02-22 | - | 2012-10-13 | 100,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10099232 | 2007-10-31 | 2020-03-04 | 2020-03-21 | 370,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10105499 | 2008-04-17 | - | 2012-12-22 | 210,000,000.00 | KARNATAKA BANK LIMITED | |
| 10105502 | 2008-04-17 | - | 2012-12-22 | 170,000,000.00 | KARNATAKA BANK LIMITED | |
| 10105615 | 2008-04-17 | 2019-05-24 | 2020-02-05 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10114928 | 2008-07-07 | - | 2012-10-13 | 250,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10125501 | 2008-10-06 | 2020-03-04 | 2020-03-23 | 6,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10125940 | 2008-09-03 | - | 2012-10-13 | 60,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10150839 | 2009-02-18 | 2020-03-04 | 2020-03-21 | 67,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10154040 | 2009-03-23 | - | 2012-12-22 | 150,000,000.00 | KARNATAKA BANK LIMITED | |
| 10170442 | 2009-02-25 | 2011-01-31 | 2019-11-22 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10173520 | 2009-07-16 | - | 2012-10-13 | 75,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10175910 | 2009-08-14 | - | 2012-10-13 | 50,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10178656 | 2009-08-19 | - | 2012-10-22 | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10190046 | 2009-11-20 | 2020-03-04 | 2020-03-21 | 187,500,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10200692 | 2010-01-28 | - | 2019-11-08 | 1,500,000.00 | CITY UNION BANK LIMITED | |
| 10208955 | 2010-03-24 | 2012-01-04 | 2019-11-22 | 350,000,000.00 | ICICI BANK LIMITED | |
| 10256262 | 2010-10-25 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 10259234 | 2010-12-09 | - | 2012-10-29 | 150,000,000.00 | CITY UNION BANK | |
| 10265120 | 2010-12-07 | 2010-12-28 | 2012-10-13 | 250,000,000.00 | The Karur Vysya Bank Ltd. | |
| 10292689 | 2011-06-24 | - | 2012-11-21 | 250,000,000.00 | CORPORATION BANK LARGE CORPORATE BANKING BRANCH | |
| 10309773 | 2011-08-12 | - | 2019-11-08 | 75,000,000.00 | CITY UNION BANK | |
| 10310138 | 2011-08-16 | 2019-05-24 | 2020-02-05 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10324677 | 2011-12-08 | - | 2019-12-27 | 100,000,000.00 | CORPORATION BANK LARGE CORPORATE BANKING BRANCH | |
| 10352365 | 2012-04-18 | 2019-05-24 | 2020-02-05 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10354872 | 2012-04-12 | - | 2019-12-27 | 200,000,000.00 | CORPORATION BANK CORPORATE BANKING BRANCH DELHI | |
| 10357928 | 2012-05-04 | - | 2019-12-27 | 50,000,000.00 | CORPORATION BANK CORPORATE BANKING BRANCH DELHI | |
| 10367414 | 2012-06-14 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10373744 | 2012-08-30 | 2015-04-28 | 2020-02-05 | 9,701,400,000.00 | ICICI BANK LIMITED | |
| 10463140 | 2010-10-23 | - | 2019-11-07 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10537783 | 2014-12-15 | - | 2019-12-23 | 750,000,000.00 | IDBI Bank Limited | |
| 10554323 | 2010-03-31 | 2019-05-24 | 2020-02-05 | 150,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90046461 | 1995-11-03 | 2020-03-04 | 2020-03-21 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90046462 | 1995-11-04 | 2020-03-04 | 2020-03-21 | 128,600,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90047016 | 1997-12-05 | 2020-03-04 | 2020-03-21 | 11,278,900,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90049728 | 2003-03-27 | 2012-08-07 | 2019-11-08 | 985,000,000.00 | CITY UNION BANK LIMITED | |
| 90050056 | 2003-09-15 | - | 2012-10-29 | 30,000,000.00 | CITY UNION BANK LTD | |
| 90050166 | 2003-11-10 | 2019-05-24 | 2020-02-05 | 1,500,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90050208 | 2003-11-27 | 2019-05-24 | 2020-02-05 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90050298 | 2003-12-30 | 2020-03-04 | 2020-03-21 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90050535 | 2004-04-02 | 2005-07-01 | 2019-11-08 | 250,000,000.00 | CITY UNION BANK LTD | |
| 100335835 | 2020-01-16 | - | - | 1,910,000,000.00 | UMAIZA INFRACON LLP |
- 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.