Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANODIA TECHNOPLAST LIMITED
CIN: U74899DL1995PLC067544
KANODIA TECHNOPLAST LIMITED (CIN: U74899DL1995PLC067544) is a Public company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 820600000.00 and its paid up capital is Rs. 315314200.00.
KANODIA TECHNOPLAST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST LIMITED are MEENU KANODIA, CHETAN KANODIA, DHRUV KANODIA, HIMANI ANEJA, and RONI SONI.
KANODIA TECHNOPLAST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC067544 and its registration number is 67544. Users may contact KANODIA TECHNOPLAST LIMITED on its Email address - [email protected]. Registered address of KANODIA TECHNOPLAST LIMITED is A-54 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.
Current status of KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688289 | MEENU KANODIA | Whole-time director | 2011-07-01 |
| 00713513 | CHETAN KANODIA | Managing Director | 1995-04-20 |
| 07404612 | DHRUV KANODIA | Director | 2018-08-29 |
| 09009974 | HIMANI ANEJA | Director | 2021-12-31 |
| 07504677 | RONI SONI | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of KANODIA TECHNOPLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194010 | ARUN AGARWAL | Nominee Director | - | 2016-03-12 |
| 00688289 | MEENU KANODIA | Director | - | 2011-07-01 |
| 02194282 | AMARNATH RAMNATH | Nominee Director | - | 2016-06-27 |
| 02944352 | ANUBHAV JAIN | Company Secretary | - | 2013-03-21 |
| 03129012 | SANGEETA GULATI | CFO(KMP) | - | 2021-12-11 |
| 06903152 | HARSH KUMAR AGARWAL | Additional Director | - | 2014-12-29 |
| 06903152 | HARSH KUMAR AGARWAL | Director | - | 2019-06-29 |
| 07723665 | ARUN KUMAR SINGH | Additional Director | - | 2019-09-30 |
| 07723665 | ARUN KUMAR SINGH | Director | - | 2021-06-01 |
| 06902543 | GAURAV TANDON | Additional Director | - | 2014-12-29 |
| 06902543 | GAURAV TANDON | Director | - | 2019-06-29 |
| 07404612 | DHRUV KANODIA | Director | - | 2017-01-01 |
| 07404612 | DHRUV KANODIA | Whole-time director | - | 2018-08-29 |
| 07546679 | PRANSHU MITTAL | Nominee Director | - | 2017-06-30 |
| 07930417 | RASHMI RASTOGI | Company Secretary | - | 2021-10-19 |
| 08202036 | SULOCHANA CHOUDHURY | Company Secretary | - | 2022-08-31 |
| 05206931 | . ASHUTOSH | Additional Director | - | 2019-09-30 |
| 05206931 | . ASHUTOSH | Director | - | 2021-06-01 |
| 09009974 | HIMANI ANEJA | Additional Director | - | 2021-12-31 |
| 00072816 | SUBHASH CHAND GUPTA | Additional Director | - | 2011-08-25 |
| 00072816 | SUBHASH CHAND GUPTA | Director | - | 2014-03-31 |
| 02788486 | ASHOK KUMAR | Director | - | 2014-04-03 |
| 06695695 | RUBIN PARESH CHHEDA | Nominee Director | - | 2019-02-11 |
| 07466891 | NEHA SHARMA | Company Secretary | - | 2012-03-16 |
| 07504677 | RONI SONI | Additional Director | - | 2021-12-31 |
| 07788585 | VIVEK AGARWAL | CFO(KMP) | - | 2016-06-01 |
Other Directorships of ARUN AGARWAL
Other Directorships of MEENU KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED | U01122DL1997PTC090476 | Director | - | 2019-04-27 |
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Director | - | 2019-04-27 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | - | 2019-04-27 |
Other Directorships of CHETAN KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED | U01122DL1997PTC090476 | Director | - | 2019-04-27 |
| KASTPOLY PACKAGING PRIVATE LIMITED | U21000DL2017PTC314759 | Whole-time director | 2017-03-20 | Ongoing |
| DLK DESIGNS PRIVATE LIMITED | U25203DL2007PTC168297 | Additional Director | - | 2012-06-03 |
| DLK DESIGNS PRIVATE LIMITED | U25203DL2007PTC168297 | Director | - | 2015-09-01 |
| DLK DESIGNS PRIVATE LIMITED | U25203DL2007PTC168297 | Managing Director | - | 2011-04-22 |
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Director | - | 2019-04-27 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | - | 2019-04-27 |
Other Directorships of AMARNATH RAMNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE LIFESCIENCES PRIVATE LIMITED | U24230KA2007PTC043892 | Additional Director | - | 2016-09-28 |
| OLIVE LIFESCIENCES PRIVATE LIMITED | U24230KA2007PTC043892 | Director | - | 2020-07-17 |
| FINORCHEM LIMITED | U24299WB1994PLC240045 | Additional Director | - | 2012-06-20 |
| FINORCHEM LIMITED | U24299WB1994PLC240045 | Director | - | 2019-03-19 |
| GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED | U65999MH2009PTC197427 | Director | - | 2010-04-01 |
| GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED | U65999MH2009PTC197427 | Whole-time director | 2010-04-01 | Ongoing |
| ARSHA FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC183762 | Director | 2008-06-20 | Ongoing |
Other Directorships of ANUBHAV JAIN
Other Directorships of SANGEETA GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2Z POWERCOM LIMITED | U45204HR2008PLC037877 | Additional Director | - | 2015-09-23 |
| A2Z POWERCOM LIMITED | U45204HR2008PLC037877 | Director | - | 2016-12-12 |
| EDUCOMP SOFTWARE LIMITED | U72900DL2007PLC171509 | Additional Director | - | 2012-07-09 |
| SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED | U74900DL2010PTC206437 | Director | - | 2012-05-30 |
Other Directorships of HARSH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODYCARE INTERNATIONAL LIMITED. | U17119DL1999PLC101029 | Director | 2024-02-06 | Ongoing |
| BODYCARE INTERNATIONAL LIMITED. | U17119DL1999PLC101029 | Director | - | 2023-09-29 |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL PULSES PRIVATE LIMITED | U15311DL2010PTC204049 | Company Secretary | - | 2012-04-17 |
| GAGAN PULSES PRIVATE LIMITED | U15313DL2010PTC204218 | Company Secretary | - | 2012-04-30 |
| TAISEI ONCHO INDIA PRIVATE LIMITED | U45400DL2010FTC197883 | Company Secretary | - | 2013-02-28 |
| ANANTNANDLAL DEPARTMENTAL STORE PRIVATE LIMITED | U74999UP2017PTC093685 | Director | 2017-05-31 | Ongoing |
| ACCORD HYDROAIR PRIVATE LIMITED | U90001UP2010PTC042254 | Company Secretary | - | 2012-07-31 |
Other Directorships of GAURAV TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVANTAGE SYSTEMS LLP | AAC-0975 | Designated Partner | 2018-06-11 | Ongoing |
Other Directorships of DHRUV KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASTPOLY PACKAGING PRIVATE LIMITED | U21000DL2017PTC314759 | Managing Director | 2017-03-20 | Ongoing |
| INNOKAN TECHNOCHEM (OPC) PRIVATE LIMITED | U24290DL2022OPC407988 | Director | 2022-12-08 | Ongoing |
Other Directorships of PRANSHU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLUCOM RETAIL INDIA PRIVATE LIMITED | U32202DL2006PTC153361 | Company Secretary | - | 2019-09-29 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Additional Director | - | 2017-09-29 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Nominee Director | - | 2020-03-16 |
Other Directorships of SULOCHANA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTROPIE ENGINEERS LLP | AAN-2274 | Designated Partner | 2018-08-31 | Ongoing |
| PHOENIX INTERNATIONAL FINANCE LIMITED | U51909DL1991PLC045236 | Company Secretary | - | 2020-03-30 |
| PHOENIX CEMENT LIMITED | U74899DL1995PLC065806 | Company Secretary | - | 2020-09-30 |
Other Directorships of . ASHUTOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINSTAR INDUSTRIES LIMITED | L30007MH1994PLC079084 | Additional Director | 2019-11-30 | Ongoing |
| MAGNATE CONSULTANTS PRIVATE LIMITED | U74999DL2012PTC245839 | Director | - | 2018-10-19 |
Other Directorships of HIMANI ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALSPIRE ALLY LLP | AAX-3344 | Designated Partner | 2021-06-08 | Ongoing |
| AIS GLASS SOLUTIONS LIMITED | U26109DL2004PLC127666 | Additional Director | - | 2023-09-25 |
| AIS GLASS SOLUTIONS LIMITED | U26109DL2004PLC127666 | Director | 2024-03-15 | Ongoing |
| AVERT SUPPORT PRIVATE LIMITED | U62099DL2023PTC411961 | Director | - | 2023-04-29 |
| GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED | U65993DL1992PTC048603 | Additional Director | - | 2023-09-13 |
| SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | U74999DL2019FTC358118 | Director | - | 2023-07-18 |
Other Directorships of SUBHASH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARPACT ADVISORS LLP | AAF-1486 | Designated Partner | - | 2017-03-30 |
| AKRUTI TRADVEST PRIVATE LIMITED | U51100MH1997PTC107560 | Director | - | 2014-06-23 |
| ANTHURIUM CORPORATE ADVISORS PRIVATE LIMITED | U74900MH2008PTC178927 | Director | 2010-01-30 | Ongoing |
| ESPRY SOFTECH (INDIA) PRIVATE LIMITED | U99999MH2005PTC158064 | Director | 2005-09-08 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUBIN PARESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Additional Director | - | 2013-10-07 |
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Director | - | 2016-02-16 |
| GAYATRISHAKTI PAPER & BOARDS LIMITED | U21010MH2005PLC153451 | Nominee Director | - | 2019-12-31 |
| INDO SHELL MOULD LIMITED | U27310TZ1995PLC006101 | Nominee Director | - | 2019-06-13 |
| APOLLO LOGISOLUTIONS LIMITED | U63020DL1989PLC174286 | Nominee Director | - | 2020-11-30 |
| J M BAXI PORTS & LOGISTICS PRIVATE LIMITED | U63090MH1947PTC251291 | Nominee Director | - | 2020-12-23 |
| HEMA ENGINEERING INDUSTRIES LTD | U74210DL1987PLC029299 | Nominee Director | - | 2020-02-24 |
| VINEHA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303923 | Nominee Director | - | 2021-04-05 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Additional Director | - | 2016-02-15 |
Other Directorships of NEHA SHARMA
Other Directorships of RONI SONI
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGR FOREX AND HOLDINGS PRIVATE LIMITED | U74899DL1995PTC074381 | Director | - | 2019-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U72900DL2009PTC195474 | PPS INFOTECH PRIVATE LIMITED | A-69, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U24246DL1999PTC099720 | JACKO BEAUTY AND HEALTH AIDS PVT. LTD. | A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U34300DL1991PTC045364 | KROSS POFILES PRIVATE LIMITED | PROMOTER'S ADD:- C-54/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U25209DL2003PTC122263 | ARUN POLYVINYL (INDIA) PRIVATE LIMITED. | A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000 |
| U74999DL2018PTC335532 | ILLUMINATI OVERSEAS PRIVATE LIMITED | A-103/10, WAZIRPUR INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U15549DL2022PTC397362 | RICHIE SPICES PRIVATE LIMITED | Plot No A-98/6, Second Floor, Street no NA BLK-A, Wazirpur, Ind Area, Shri Ram Chow,k,New Delhi,New Delhi,Delhi,110052-India |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
| U70109DL2006PTC151211 | P P LAND MARKETING PRIVATE LIMITED | A-63/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| U24239DL1992PTC049007 | ALCHEMY MEDIPRO PRIVATE LIMITED | A/14 MAZININE FLOOR, RING ROAD WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| U25994DL2010PTC198603 | RAJ ARYAN EXPORT PRIVATE LIMITED | A-126, WAZIRPUR INDUSTRIAL AREA,NEW DELHI,Delhi,110052-India |
| U68100DL2008PTC178694 | KRISHNA STAINLESS PRIVATE LIMITED | A-131 WAZIRPUR INDUSTRIAL AREA,NEW DELHI,Delhi,110052-India |
| AAS-8814 | AJANMA REAL ESTATE LLP | A 128, Wazirpur Industrial Area New Delhi, Delhi, India - 110052 |
| U15549DL2019PTC345534 | SWEEBON INDIA PRIVATE LIMITED | A-127, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003812 | 2006-05-04 | - | 2015-07-10 | 7,500,000.00 | UTI BANK LTD. | |
| 10010773 | 2006-05-31 | 2007-08-14 | 2015-07-10 | 3,000,000.00 | AXIS BANK LTD. | |
| 10022560 | 2006-09-29 | - | 2015-07-10 | 18,600,000.00 | UTI BANK LTD. | |
| 10065637 | 2007-08-14 | - | 2012-02-15 | 66,786,000.00 | AXIS BANK LTD. | |
| 10090556 | 2008-01-31 | - | 2015-07-10 | 40,000,000.00 | AXIS BANK LTD. | |
| 10092433 | 2007-08-13 | - | 2012-02-15 | 15,000,000.00 | AXIS BANK LTD. | |
| 10122955 | 2008-08-06 | - | 2015-07-10 | 78,000,000.00 | AXIS BANK LTD. | |
| 10163228 | 2009-05-29 | 2010-02-20 | 2015-07-10 | 361,531,000.00 | AXIS BANK LTD. | |
| 10169744 | 2009-07-27 | 2012-11-05 | 2015-07-11 | 230,000,000.00 | STATE BANK OF PATIALA | |
| 10239574 | 2010-09-10 | 2011-12-08 | 2015-07-10 | 233,000,000.00 | AXIS BANK LTD. | |
| 10239577 | 2010-09-10 | - | 2015-07-10 | 164,100,000.00 | AXIS BANK LTD. | |
| 10306331 | 2011-08-19 | 2013-01-28 | 2017-01-19 | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10325093 | 2011-11-24 | 2015-03-26 | 2017-01-19 | 84,961,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10346557 | 2012-03-26 | - | 2012-11-19 | 80,000,000.00 | ING VYSYA BANK LIMITED | |
| 10386027 | 2012-11-05 | - | 2017-05-30 | 90,000,000.00 | STATE BANK OF PATIALA | |
| 10407422 | 2013-01-16 | 2013-10-21 | 2017-05-30 | 600,000,000.00 | State Bank Of India | |
| 10463762 | 2013-10-21 | 2017-06-06 | 2022-05-02 | 1,049,000,000.00 | State Bank of India | |
| 10463767 | 2013-10-21 | 2022-05-11 | - | 643,100,000.00 | State Bank of India | |
| 10465906 | 2013-10-21 | - | 2017-10-11 | 100,000,000.00 | Axis Bank Limited | |
| 10465908 | 2013-11-14 | - | 2017-10-11 | 100,000,000.00 | Axis Bank Limited | |
| 10585627 | 2015-07-22 | - | 2017-03-04 | 30,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 10599464 | 2015-09-30 | 2018-01-02 | - | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10610756 | 2015-12-09 | - | 2017-03-04 | 10,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 80000853 | 2005-09-19 | 2006-03-20 | 2015-07-10 | 22,500,000.00 | UTI BANK LTD. | |
| 80004703 | 2005-09-19 | 2008-08-06 | 2015-07-10 | 85,000,000.00 | AXIS BANK LTD. | |
| 80004704 | 2005-11-09 | 2007-11-19 | 2015-07-10 | 15,000,000.00 | AXIS BANK LTD. | |
| 80041138 | 2004-12-20 | - | 2008-01-22 | 3,000,000.00 | INTECH SECURITIES LTD | |
| 80041139 | 2004-12-20 | - | 2008-01-22 | 1,209,728.00 | UNITEL CREDIT PVT LTD | |
| 90035180 | 1999-04-22 | 2000-02-19 | 2006-07-27 | 31,963,890.00 | PUNJAB & SIND BANK | |
| 90036304 | 2001-01-08 | 2004-06-30 | 2010-11-16 | 10,000,000.00 | PUNJAB & SIND BANK | |
| 90039120 | 2004-06-30 | - | 2006-01-13 | 5,000,000.00 | INTEC SECRURITIES LTD | |
| 90039639 | 2004-12-20 | - | 2006-07-27 | 2,876,220.00 | PUNJAB & SIND BANK | |
| 90043903 | 2003-09-12 | - | 2006-07-27 | 13,750,020.00 | PUNJAB & SIND BANK | |
| 90044046 | 2004-01-08 | - | 2010-11-16 | 10,000,000.00 | PUNJAB & SIND BANK | |
| 100057759 | 2016-10-17 | - | 2017-10-25 | 13,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100097317 | 2017-04-25 | 2023-03-27 | - | 600,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100098365 | 2017-04-25 | 2023-03-27 | - | 680,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100126075 | 2017-09-26 | 2019-08-19 | 2022-06-17 | 42,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100163671 | 2018-03-15 | - | 2019-10-04 | 12,500,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100164474 | 2018-02-28 | - | 2022-12-22 | 150,000,000.00 | INDUSIND BANK LTD. | |
| 100175911 | 2018-05-11 | - | 2022-03-25 | 14,478,294.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100186753 | 2018-06-29 | - | 2022-03-25 | 5,400,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100186767 | 2018-06-19 | - | 2021-10-30 | 11,000,000.00 | PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | |
| 100202481 | 2018-08-31 | - | 2023-01-11 | 17,300,000.00 | ECL FINANCE LIMITED | |
| 100226365 | 2018-12-27 | 2023-03-27 | - | 600,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100261657 | 2019-04-27 | - | 2023-10-21 | 100,000,000.00 | Axis Bank Limited | |
| 100261833 | 2019-04-03 | - | 2023-10-21 | 100,000,000.00 | Axis Bank Limited | |
| 100269406 | 2019-06-19 | - | - | 680,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100295249 | 2019-09-26 | - | 2022-06-17 | 10,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100325771 | 2020-02-21 | - | 2024-02-13 | 10,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100332546 | 2020-03-24 | - | 2022-05-02 | 15,500,000.00 | State Bank of India | |
| 100338206 | 2020-04-21 | - | 2022-01-10 | 6,000,000.00 | Indian Bank | |
| 100371517 | 2020-09-11 | 2023-03-27 | - | 1,880,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100416707 | 2021-02-22 | - | - | 30,000,000.00 | State Bank of India | |
| 100437948 | 2021-02-26 | - | 2024-02-13 | 12,500,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100437952 | 2021-03-27 | - | 2024-02-13 | 5,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100458494 | 2021-04-07 | 2023-03-27 | - | 260,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100468710 | 2021-07-14 | - | - | 3,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100539026 | 2022-01-31 | - | - | 452,565,537.00 | Windmoeller and Hoelscher KG | |
| 100562508 | 2022-04-11 | - | - | 15,000,000.00 | State Bank of India | |
| 100579680 | 2022-03-01 | - | - | 12,100,000.00 | Indian Bank | |
| 100593987 | 2022-06-28 | 2023-03-27 | - | 120,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100616544 | 2022-07-04 | - | 2024-02-13 | 5,500,000.00 | THE DELHI SAFE DEPOSIT COMPANY LIMITED | |
| 100619264 | 2022-06-29 | - | - | 7,000,000.00 | Indian Bank | |
| 100863828 | 2024-01-24 | - | - | 15,000,000.00 | THE DELHI SAFE DEPOSIT COMPANY 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.