Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANBANK FINANCIAL SERVICES LIMITED
CIN: U85110KA1987PLC008381 As on: 2026-07-13
CANBANK FINANCIAL SERVICES LIMITED (CIN: U85110KA1987PLC008381) is a Public company incorporated on 01 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 300000000.00.
CANBANK FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANBANK FINANCIAL SERVICES LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of CANBANK FINANCIAL SERVICES LIMITED are LOVLEEN KUMAR MALHOTRA, ANUP AGARWAL, ASHOK KUMAR DASH, and SUDIP KUMAR MUKHERJI.
CANBANK FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U85110KA1987PLC008381 and its registration number is 8381. Users may contact CANBANK FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CANBANK FINANCIAL SERVICES LIMITED is NO.14, 6TH FLOOR,NAVEEN COMPLEX, M S ROAD, BANGALORE. , NA, Karnataka, India - 560001.
Current status of CANBANK FINANCIAL SERVICES 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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ZaubaCorp's company report for CANBANK FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase 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 CANBANK FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 CANBANK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05192235 | LOVLEEN KUMAR MALHOTRA | Director | 2021-08-30 |
| 10481463 | ANUP AGARWAL | Whole-time director | 2024-02-07 |
| 10516647 | ASHOK KUMAR DASH | Additional Director | 2024-03-04 |
| 02764262 | SUDIP KUMAR MUKHERJI | Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of CANBANK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01912185 | ALLAMPALLI SATHYANARAYAN VISHNUBHARATH | Additional Director | - | 2012-08-27 |
| 01912185 | ALLAMPALLI SATHYANARAYAN VISHNUBHARATH | Director | - | 2017-06-22 |
| 03312963 | RAVI CHATTERJEE | Additional Director | - | 2022-09-01 |
| 05192235 | LOVLEEN KUMAR MALHOTRA | Additional Director | - | 2021-08-30 |
| 05192235 | LOVLEEN KUMAR MALHOTRA | Director | - | 2023-10-06 |
| 03043997 | BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR | Additional Director | - | 2018-07-21 |
| 03043997 | BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR | Director | - | 2020-09-16 |
| 06920182 | GEORGE AUGUSTIN THOBIAS | Additional Director | - | 2014-09-26 |
| 06920182 | GEORGE AUGUSTIN THOBIAS | Company Secretary | - | 2016-08-16 |
| 06920182 | GEORGE AUGUSTIN THOBIAS | Whole-time director | - | 2016-08-16 |
| 07589312 | SETTY NARYANA | Additional Director | - | 2016-09-07 |
| 07589312 | SETTY NARYANA | Company Secretary | - | 2012-07-28 |
| 07589312 | SETTY NARYANA | Whole-time director | - | 2019-11-02 |
| 07612967 | SITARAMAN KRISHNAN | Additional Director | - | 2018-05-01 |
| 08847996 | RAJEEV RANJAN | Additional Director | - | 2020-08-27 |
| 08847996 | RAJEEV RANJAN | Director | - | 2020-09-16 |
| 08847996 | RAJEEV RANJAN | Whole-time director | - | 2022-05-12 |
| 10481463 | ANUP AGARWAL | Additional Director | - | 2024-02-06 |
| 02677462 | KRISHNASWAMYRAO VIJENDRARAO | Director | - | 2009-06-12 |
| 02677462 | KRISHNASWAMYRAO VIJENDRARAO | Whole-time director | - | 2012-06-30 |
| 02764262 | SUDIP KUMAR MUKHERJI | Additional Director | - | 2023-07-10 |
| 07203788 | VIJAY MEHTA | Additional Director | - | 2020-09-16 |
| 07203788 | VIJAY MEHTA | Director | - | 2022-07-11 |
| 01279290 | KOWLAGI RAMACHAR VIJAYENDRA | Additional Director | - | 2015-09-07 |
| 01279290 | KOWLAGI RAMACHAR VIJAYENDRA | Director | - | 2017-06-22 |
| 03179711 | ARUN KUMAR NAHAR | Additional Director | - | 2011-07-20 |
| 03179711 | ARUN KUMAR NAHAR | Director | - | 2012-10-10 |
| 08137588 | SANTHALINGAM . | Additional Director | - | 2018-07-21 |
| 08137588 | SANTHALINGAM . | Director | - | 2019-05-22 |
| 07419868 | SAJU ALEXANDER | Additional Director | - | 2018-05-02 |
| 08515964 | SANTHOSH PARAMESWARAN | Additional Director | - | 2019-09-20 |
| 08515964 | SANTHOSH PARAMESWARAN | Director | - | 2024-01-20 |
| 08515978 | MURIGEPPA MAHALINGAPPA CHINIWAR | Additional Director | - | 2019-09-20 |
| 08515978 | MURIGEPPA MAHALINGAPPA CHINIWAR | Director | - | 2020-09-01 |
| 09602111 | SARVEPALLIKUMAR RAVI | Additional Director | - | 2022-05-12 |
| 09602111 | SARVEPALLIKUMAR RAVI | Director | - | 2022-07-11 |
| 09602111 | SARVEPALLIKUMAR RAVI | Whole-time director | - | 2022-07-10 |
| 00143948 | VALLIYUR HARIHARAN RAMAKRISHNAN | Additional Director | - | 2019-09-20 |
| 00143948 | VALLIYUR HARIHARAN RAMAKRISHNAN | Director | - | 2019-09-21 |
| 00405184 | SHYAM RAMADHYANI | Director | - | 2012-02-16 |
| 00405184 | SHYAM RAMADHYANI | Nominee Director | - | 2010-02-17 |
| 03498795 | RABINDRANATH JARUGUMILLI | Additional Director | - | 2011-07-20 |
| 03498795 | RABINDRANATH JARUGUMILLI | Director | - | 2012-09-01 |
| 06402888 | NAVA KRISHNA JHA | Additional Director | - | 2013-08-06 |
| 06402888 | NAVA KRISHNA JHA | Director | - | 2015-01-31 |
| 07176382 | GOVINDANTHANKAL SASEENDRAN UNNITHAN | Additional Director | - | 2015-09-07 |
| 07176382 | GOVINDANTHANKAL SASEENDRAN UNNITHAN | Director | - | 2016-11-30 |
| 00430770 | VASAN . | Director | - | 2010-06-30 |
| 00997697 | SIDDOTAM SHABBEER PASHA | Additional Director | - | 2018-07-21 |
| 00997697 | SIDDOTAM SHABBEER PASHA | Director | - | 2019-03-19 |
| 02439334 | KRISHNAMURTHY MYTHILI | Additional Director | - | 2013-08-06 |
| 02439334 | KRISHNAMURTHY MYTHILI | Director | - | 2014-04-30 |
| 05175909 | DANDIN KALLURAO | Additional Director | - | 2014-09-26 |
| 05175909 | DANDIN KALLURAO | Director | - | 2015-04-30 |
| 05354855 | VENAKTESWARA PONNAM RAO | Additional Director | - | 2012-08-27 |
| 05354855 | VENAKTESWARA PONNAM RAO | Company Secretary | - | 2014-07-09 |
| 05354855 | VENAKTESWARA PONNAM RAO | Whole-time director | - | 2014-07-10 |
| 06736270 | RAMAMOORTHY NANJUNDAN KOMARALINGAM | Additional Director | - | 2016-09-07 |
| 06736270 | RAMAMOORTHY NANJUNDAN KOMARALINGAM | Director | - | 2017-06-30 |
| 07167848 | MAHESH KUMAR SINGH BONDILI | Additional Director | - | 2018-07-21 |
| 07167848 | MAHESH KUMAR SINGH BONDILI | Director | - | 2019-06-01 |
Other Directorships of ALLAMPALLI SATHYANARAYAN VISHNUBHARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAESTRO ENVIRO SYSTEMS PRIVATE LIMITED | U29197KA1999PTC024685 | Director | - | 2014-07-19 |
| ARKAY COMPUTER SYSTEMS PRIVATE LIMITED | U31909KA1991PTC012447 | Director | - | 2010-01-13 |
| PRATHIBA HOUSING FINANCE COMPANY PRIVATE LIMITED | U65921KA1994PTC015144 | Director | 2003-12-01 | Ongoing |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2020-09-12 |
Other Directorships of RAVI CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVASS HOSPITALITY LLP | AAH-5038 | Designated Partner | 2016-09-29 | Ongoing |
| EASE HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC277888 | Director | 2015-03-13 | Ongoing |
| DODOS HOSPITALITY PRIVATE LIMITED | U55209DL2017PTC324690 | Director | 2017-10-09 | Ongoing |
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Director | - | 2013-08-31 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | 2022-09-21 | Ongoing |
Other Directorships of LOVLEEN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Nominee Director | - | 2012-11-26 |
| BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED | U51909DL2000PTC108262 | Nominee Director | - | 2014-12-01 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2016-06-03 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-09-22 |
Other Directorships of BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2012-09-12 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2013-06-01 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2023-07-26 |
| UV ASSET RECONSTRUCTION COMPANY LIMITED | U74900DL2007PLC167329 | Nominee Director | - | 2013-05-31 |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Additional Director | - | 2010-12-21 |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Director | - | 2013-06-21 |
Other Directorships of GEORGE AUGUSTIN THOBIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SETTY NARYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Company Secretary | - | 2009-07-02 |
Other Directorships of SITARAMAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2018-05-01 |
Other Directorships of RAJEEV RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNASWAMYRAO VIJENDRARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDIP KUMAR MUKHERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB AGRO INDUSTRIES LTD. | L01409WB1982PLC034590 | Director | 2009-10-29 | Ongoing |
Other Directorships of VIJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCPL RAILWAY INFRASTRUCTURE LIMITED | L51109WB1995PLC075801 | Additional Director | - | 2018-05-10 |
| BCPL RAILWAY INFRASTRUCTURE LIMITED | L51109WB1995PLC075801 | Director | - | 2021-08-14 |
| PHOENIX OVERSEAS LIMITED | U15314WB2002PLC095587 | Additional Director | - | 2015-09-30 |
| PHOENIX OVERSEAS LIMITED | U15314WB2002PLC095587 | Director | - | 2019-11-06 |
| THE CALCUTTA STOCK EXCHANGE LIMITED | U67120WB1923PLC004707 | Additional Director | - | 2018-02-05 |
Other Directorships of KOWLAGI RAMACHAR VIJAYENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Additional Director | - | 2012-09-28 |
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Director | 2019-10-01 | Ongoing |
| THAKRAL SERVICES (INDIA) LIMTED | L70101KA1983PLC005140 | Director | - | 2019-09-30 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2011-08-24 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2015-03-30 |
| MPCON LIMITED | U74140MP1979GOI001502 | Additional Director | - | 2007-09-28 |
Other Directorships of ARUN KUMAR NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTHALINGAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2019-05-22 |
Other Directorships of SAJU ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2017-01-11 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2017-02-04 |
Other Directorships of SANTHOSH PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Nominee Director | 2024-03-22 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Managing Director | 2024-02-13 | Ongoing |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Nominee Director | 2024-03-22 | Ongoing |
Other Directorships of MURIGEPPA MAHALINGAPPA CHINIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARVEPALLIKUMAR RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VALLIYUR HARIHARAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Director | 2023-06-27 | Ongoing |
| SAGAR CEMENTS LTD | L26942TG1981PLC002887 | Director | - | 2023-03-30 |
| HINDUSTAN PHOTO FILMS MFG CO LIMITED | L33201TZ1960GOI000379 | Director | - | 2008-04-16 |
| THE K C P LIMITED | L65991TN1941PLC001128 | Director | 2005-01-28 | Ongoing |
| SAGAR CEMENTS (R) LIMITED | U40300TG2007PLC134320 | Additional Director | - | 2016-09-24 |
| SAGAR CEMENTS (R) LIMITED | U40300TG2007PLC134320 | Director | 2016-09-24 | Ongoing |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2010-09-22 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2013-09-17 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2009-08-11 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2009-09-25 |
| NAMTECH PROPERTIES LIMITED | U85110KA1984PLC006024 | Nominee Director | - | 2008-04-26 |
Other Directorships of SHYAM RAMADHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B K RAMADHYANI & CO LLP | AAD-7041 | Designated Partner | - | 2015-06-30 |
| B K RAMADHYANI & CO LLP | AAD-7041 | Partner | 2015-07-01 | Ongoing |
| AVANZA MANAGEMENT CONSULTING PRIVATE LIMITED | U74910KA2001PTC028676 | Director | - | 2009-12-28 |
Other Directorships of RABINDRANATH JARUGUMILLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS CHOCOLATE COMPANY LTD. | L15200TG1988PLC009111 | Additional Director | - | 2015-03-28 |
| LOTUS CHOCOLATE COMPANY LTD. | L15200TG1988PLC009111 | Director | - | 2016-07-05 |
Other Directorships of NAVA KRISHNA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCELENCIA ADVISORS LLP | AAG-3243 | Designated Partner | - | 2017-11-30 |
Other Directorships of GOVINDANTHANKAL SASEENDRAN UNNITHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2010-06-30 |
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Additional Director | - | 2017-09-25 |
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Director | - | 2022-04-04 |
| SRI NRISIMHA PRIYA FOUNDATION | U80302TN2021NPL147091 | Director | - | 2022-01-28 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2010-07-01 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2010-08-09 |
Other Directorships of SIDDOTAM SHABBEER PASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | Additional Director | - | 2009-09-18 |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | - | 2013-01-04 |
| AMANATH PRINTERS PRIVATE LIMITED | U02221KA1988PTC009467 | Director | 1990-12-19 | Ongoing |
| BONANZA PORTFOLIO LIMITED | U65991DL1993PLC052280 | Additional Director | - | 2010-09-23 |
| BONANZA PORTFOLIO LIMITED | U65991DL1993PLC052280 | Director | - | 2019-03-19 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2012-08-27 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2015-03-31 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2017-09-16 |
Other Directorships of KRISHNAMURTHY MYTHILI
Other Directorships of DANDIN KALLURAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2014-08-13 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2015-04-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2012-01-31 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Managing Director | - | 2014-01-15 |
Other Directorships of VENAKTESWARA PONNAM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAMOORTHY NANJUNDAN KOMARALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2013-12-26 |
Other Directorships of MAHESH KUMAR SINGH BONDILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2016-08-18 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2017-03-22 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2015-08-11 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2017-03-22 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2015-08-21 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2017-03-22 |
| EAGLE EYE INSIGHTS PRIVATE LIMITED | U72900TG2020PTC143550 | Director | 2020-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01410KA1999PTC025544 | SAIRAM MINES AND MINERALS PRIVATE LIMITE D | NAVEEN COMPLEX, 7TH FLOOR,NO.14, M.G.ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U85110KA1943PTC000311 | FIREBRICKS AND POTTERIES PRIVATE LIMITED | 'NAVEEN COMPLEX',7TH FLOOR,NO.14, M.G.ROAD, , BANGALORE, Karnataka, India - 560001 |
| U40105KA2012PLC066773 | RNS POWER LIMITED | Naveen Complex, 7th Floor, 14, M.G. Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2000PLC026618 | MURUDESHWAR INFOSYSTEMS LIMITED | 7TH FLOOR, NAVEEN COMPLEX,14, M.G. ROAD, , BANGALORE, Karnataka, India - 560001 |
| U00265KA1995PTC017706 | PARAMOUNT CANVAS PROCESSORS PRIVATE LIMI TED | SHUBHRAM COMPLEX, 6TH FLOOR,144 M.G.ROAD 144 M.G.ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74140KA2002PTC030788 | FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U72200KA2001PTC028627 | INFOLOG SOLUTIONS PRIVATE LIMITED | NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U63011KA1993PTC013980 | JAYEM IMPEX PRIVATE LIMITED | NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001 |
| U63023KA2001PTC028757 | REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED | NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U62099KA2023FTC180627 | TRUSTGRID PRIVATE LIMITED | 6th Floor, Barton Centre,No.84, M.G.Road, Mahatma Gandhi Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U82990KA2024FTC195338 | TTI (INDIA GRC) PRIVATE LIMITED | 5th Floor and 6th Floor, Nitesh Timesquare,,No. 8, M G Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| U62099KA2023PTC174079 | VIDYANT TECHNOLOGIES PRIVATE LIMITED | Old No 22/1 & 22/2, New No.144&144/1,Shubharam complex,5th Floor,M G Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| AAQ-1474 | NOURISH WITH SIM LLP | NO.603, 6TH FLOOR, BARTON CENTRE, NO.84, M.G ROAD, BANGALORE, Karnataka, India - 560001 |
| U70200KA2017PTC101556 | METHODE ADVISORY PRIVATE LIMITED | NO.603, 6TH FLOOR, BARTON CENTRE, NO.84, M.G ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAL-6458 | NTHPARADIGM CONSULTING LLP | NO 1405-1406, 14TH FLOOR, PRESTIGE MERIDIAN II NO 30, M G ROAD BANGALORE, Karnataka, India - 560001 |
| U74999KA2021PTC154815 | SMAAZKO PRIVATE LIMITED | Unit No 604, 6th Floor, Barton Centre No 84, M.G Road , Bangalore, Karnataka, India - 560001 |
| F04829 | MCCOY & COMPANY | UNIT NO.-608, 6TH FLOOR, PRESTIGE MERIDIAN-1, NO.-29, M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U74140KA2003PLC032272 | PEOPLE SMART CONSULTANTS LIMITED | NO.13 & 14,FIRST FLOOR,S.N.S.PLAZA, 41, KUMAR KRUPA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U92490KA2018PTC112542 | GOIMPETUS SPORTS PRIVATE LIMITED | No.1403 & 1404, 14th Floor, Prestige Meridian-II No.30, M.G Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2013PTC071360 | NMI INDIA PRIVATE LIMITED | UNIT NO. 610, 6TH FLOOR, NO. 29, PRESTIGE MERIDIAN - 1, M.G. ROAD , , BANGALORE, Karnataka, India - 560001 |
| U74900KA2009PTC050601 | SAMTRUPTI INNOVATIVE SOLUTIONS PRIVATE LIMITED | Cabin No.108, No. 14/1, 1st Floor, Classic Business Center, M..G . Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2008PTC067478 | REGALIX INDIA PRIVATE LIMITED | Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001 |
| ACF-6732 | SHREE MUKHA DEVELOPERS LLP | NO. 65, 3RD FLOOR,,BLUEMOON COMPLEX, M G ROAD,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U47820KA2025PTC205484 | ASIAN BRANDS RETAIL PRIVATE LIMITED | Basappa Complex, No. 40/1A, 6th Floor,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1995FTC018148 | SHREE MUKHA DEVELOPERS PRIVATE LIMITED | NO 65, 3RD FLOOR,BLUMOON COMPLEX, M G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ACA-0899 | BENAKA PROPERTY DEVELOPEMENT LLP | No 65 3rd Floor Blumoon ComplexM G Road Bangalore Bangalore North, Karnataka, India - 560001 |
| U41001KA2026PTC214306 | VERTEXX BUILDCRAFT PRIVATE LIMITED | No 29, 6th Floor, Bhive Workspace,Mahalakshmi Chambers, M G Road,Bangalore North,Bangalore,Karnataka,560001-India |
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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.
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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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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.