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      PRATEEK APPARELS PRIVATE LIMITED

      CIN: U85110KA1995PTC016925
      Purchase Report

      PRATEEK APPARELS PRIVATE LIMITED (CIN: U85110KA1995PTC016925) is a Private company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 210000100.00.

      PRATEEK APPARELS PRIVATE 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.PRATEEK APPARELS PRIVATE 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 PRATEEK APPARELS PRIVATE LIMITED are PRADEEP PHULCHAND AGARWAL ., and ANKITH KUMAR AGARWAL.

      PRATEEK APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1995PTC016925 and its registration number is 16925. Users may contact PRATEEK APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATEEK APPARELS PRIVATE LIMITED is No. 17, Hulkul Kubera, Lalbagh Road, Sudhamanagar , Bangalore South, Karnataka, India - 560027.

      Current status of PRATEEK APPARELS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for PRATEEK APPARELS 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 Report

      All 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 PRATEEK APPARELS

      Purchase full report of PRATEEK APPARELS

      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 PRATEEK APPARELS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRATEEK APPARELS
      DIN Director Name Designation Appointment Date
      00026779 PRADEEP PHULCHAND AGARWAL . Director 2007-02-28
      09487496 ANKITH KUMAR AGARWAL Director 2022-01-18
      Past Directors & Key Managerial Personnel of PRATEEK APPARELS
      DIN Director Name Designation Appointment Date Cessation
      00187905 RAGHU ANNI HEGDE Director - 2014-10-30
      02211745 ROHIT DUGAR Additional Director - 2021-11-15
      07031042 SANJAY KAJORMAL AGARWAL Additional Director - 2018-11-23
      07031042 SANJAY KAJORMAL AGARWAL Director - 2019-11-03
      07657174 SRINATH REDDY GANGIREDDY Company Secretary - 2014-05-27
      08575783 PRANAV GADGIL Company Secretary - 2022-01-31
      00169984 VIPUL HARENDRA MANKAD Additional Director - 2007-09-30
      00169984 VIPUL HARENDRA MANKAD Director - 2009-10-05
      02128947 HARSH KAUL Nominee Director - 2011-07-18
      03578615 MAHESH TEJPAL BIRLA Additional Director - 2017-11-13
      03578615 MAHESH TEJPAL BIRLA Director - 2018-06-30
      09487496 ANKITH KUMAR AGARWAL Additional Director - 2022-09-29
      01174288 SUJIT GOVINDRAO PARSATWAR Director - 2016-06-06
      01401883 SANJAY DALMIA Additional Director - 2017-11-13
      01401883 SANJAY DALMIA CEO(KMP) - 2021-01-31
      01401883 SANJAY DALMIA Director - 2017-03-02
      01594697 GOPALAKRISHNAN PALANGAT Nominee Director - 2021-05-06
      03402973 UTTAM KALE Additional Director - 2011-09-28
      03402973 UTTAM KALE Director - 2012-11-30
      00027049 SAPNA PRADEEP AGARWAL . Director - 2008-03-07
      00624900 ANANTA PADMANABHAN ANANTARAM SARMA Nominee Director - 2012-06-15
      06392012 SWAMINATHAN KANNAN Company Secretary - 2008-01-31
      07895116 JYOTI LAXMAN BAMBADE . Additional Director - 2022-07-18
      Other Directorships of RAGHU ANNI HEGDE
      Company Name CIN Designation Appointment Date Cessation
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Additional Director - 2011-09-15
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2014-12-15
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director 2011-03-25 Ongoing
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director - 2016-10-21
      PRATEEK LIFESTYLE LIMITED U51500KA2007PLC042306 Additional Director - 2008-09-27
      PRATEEK LIFESTYLE LIMITED U51500KA2007PLC042306 Director 2008-09-27 Ongoing
      Other Directorships of ROHIT DUGAR
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2016-09-30
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2022-07-18
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director - 2024-03-29
      Other Directorships of SANJAY KAJORMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2015-09-30
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2016-09-06
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Additional Director - 2017-09-29
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2023-12-22
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 CFO(KMP) - 2016-12-30
      MELLROSE IMPEX PRIVATE LIMITED U51909MH2017PTC293158 Additional Director 2017-08-05 Ongoing
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Additional Director - 2017-08-03
      Other Directorships of SRINATH REDDY GANGIREDDY
      Company Name CIN Designation Appointment Date Cessation
      TOYOTA TSUSHO SYSTEMS INDIA PRIVATE LIMITED U72200KA2009PTC050429 Company Secretary - 2017-10-03
      INTEGEAR INTERIORS & INFRA SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098437 Director - 2022-12-06
      Other Directorships of PRANAV GADGIL
      Company Name CIN Designation Appointment Date Cessation
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director - 2022-11-30
      Other Directorships of PRADEEP PHULCHAND AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE LIFESTYLES LIMITED L45309MH1988PLC268437 Director - 2022-03-09
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2009-12-03
      PRAKANZ TEX PRIVATE LIMITED U17120KA2007PTC044555 Director 2007-12-04 Ongoing
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2010-09-10
      CHANDRA PRABHA ENGINEERS PVT LTD U29100MH1982PTC026181 Additional Director - 2010-01-15
      GRANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052815 Additional Director - 2020-12-31
      GRANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052815 Director 2020-12-31 Ongoing
      ASTRON DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC060056 Additional Director - 2020-12-30
      ASTRON DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC060056 Director 2020-07-01 Ongoing
      STEEFAB ENGINEERING CO PVT LTD U45309MH1982PTC026170 Additional Director - 2009-12-21
      PRATEEK LIFESTYLE LIMITED U51500KA2007PLC042306 Director 2007-03-30 Ongoing
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Additional Director - 2020-12-30
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Director 2020-12-30 Ongoing
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Director - 2010-11-01
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Additional Director 2024-04-09 Ongoing
      RIGHTCHOICE TOURS - N - TRAVELS PRIVATE LIMITED U63040MH1998PTC115275 Director - 2015-03-24
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Additional Director 2024-04-09 Ongoing
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Additional Director 2024-04-10 Ongoing
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2010-10-26
      Other Directorships of VIPUL HARENDRA MANKAD
      Company Name CIN Designation Appointment Date Cessation
      ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Nominee Director - 2018-03-19
      KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2011-04-21
      CENTAUR CHEMICALS PRIVATE LIMITED U24100MH1981PTC025661 Nominee Director 2008-04-01 Ongoing
      CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Nominee Director - 2011-04-21
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2011-04-21
      DSS SYSTEMS AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400MH1980PTC022745 Nominee Director - 2007-03-31
      TRIDENT INFOSOL PRIVATE LIMITED. U72900DL2000PTC103737 Nominee Director - 2011-04-21
      KMG INFOTECH PRIVATE LIMITED U74110DL1999PTC291383 Director - 2011-05-05
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Nominee Director - 2008-02-22
      Other Directorships of HARSH KAUL
      Company Name CIN Designation Appointment Date Cessation
      S.S. INFRASTRUCTURE DEVELOPMENT CONSULTANTS LIMITED L45400TG2007PLC054360 Director - 2019-07-23
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2010-06-04
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2011-07-18
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Director - 2011-07-18
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2011-07-18
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Nominee Director - 2011-09-24
      SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-07 Ongoing
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Additional Director - 2017-09-23
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Director - 2019-07-23
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2018-09-19
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2009-07-08
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2015-04-24
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2015-10-05
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-10-05
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-04-18
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2015-04-24
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2011-07-12
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2009-12-22
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2011-07-18
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director - 2018-09-29
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Director - 2019-07-23
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Nominee Director - 2010-11-19
      ASCO CAPITAL PRIVATE LIMITED U74999MP2005PTC017780 Director - 2019-07-23
      Other Directorships of MAHESH TEJPAL BIRLA
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2016-09-30
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2019-05-01
      MONEY CARE CORPORATE SERVICES PRIVATE LIMITED U74140GJ2011PTC064123 Additional Director 2011-08-23 Ongoing
      MONEY CARE CORPORATE SERVICES PRIVATE LIMITED U74140GJ2011PTC064123 Additional Director - 2013-07-31
      Other Directorships of ANKITH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2022-09-29
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director 2022-02-17 Ongoing
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director 2024-01-02 Ongoing
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Additional Director - 2022-09-30
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Director 2022-04-21 Ongoing
      Other Directorships of SUJIT GOVINDRAO PARSATWAR
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2016-06-06
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2014-09-30
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director 2014-09-30 Ongoing
      SEVEN ISLANDS LOGISTICS PRIVATE LIMITED U70100MH2013PTC250264 Additional Director - 2021-09-30
      SEVEN ISLANDS LOGISTICS PRIVATE LIMITED U70100MH2013PTC250264 Director 2021-09-30 Ongoing
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2012-03-20
      Other Directorships of SANJAY DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PRATEEK GARMENTS PRIVATE LIMITED U05131KA1995PTC016999 Director 2001-09-29 Ongoing
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2009-12-03
      PRATEEK REALTY PRIVATE LIMITED U17119GJ1992PTC017888 Director - 2009-08-24
      PRAKANZ TEX PRIVATE LIMITED U17120KA2007PTC044555 Director 2007-12-04 Ongoing
      HUBLI APPARELS PRIVATE LIMITED U18101KA2004PTC034700 Additional Director - 2007-09-29
      HUBLI APPARELS PRIVATE LIMITED U18101KA2004PTC034700 Director 2007-09-29 Ongoing
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Additional Director - 2011-09-15
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2016-10-22
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Additional Director - 2013-09-30
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director 2013-09-30 Ongoing
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director - 2016-10-01
      PRATEEK LIFESTYLE LIMITED U51500KA2007PLC042306 Director 2007-03-30 Ongoing
      NFC ALUMINA PRIVATE LIMITED U92100MH2000PTC127419 Director - 2009-12-01
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Additional Director - 2011-09-17
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2012-03-20
      Other Directorships of GOPALAKRISHNAN PALANGAT
      Company Name CIN Designation Appointment Date Cessation
      ROYAL OAK DEVELOPERS LLP AAA-8107 Designated Partner - 2014-09-15
      EUTHENIA CONSTRUCTIONS LLP AAA-8108 Designated Partner - 2014-09-15
      BIRCHWOOD PROPERTIES LLP AAA-8112 Designated Partner - 2014-09-15
      BABUPUR CONSTRUCTIONS LLP AAA-8113 Designated Partner - 2014-09-15
      MERCER OAK BUILDERS LLP AAA-8183 Designated Partner - 2014-09-15
      SCULPTOR PROPERTIES LLP AAA-8185 Designated Partner - 2014-09-15
      ANSER CONSTRUCTIONS LLP AAA-8204 Designated Partner - 2014-09-15
      ARTHEMIS DEVELOPERS LLP AAA-8241 Designated Partner - 2014-09-15
      LOGRUNNER PROPERTIES LLP AAA-8263 Designated Partner - 2014-09-15
      TIBERTUS BUILDERS LLP AAA-8365 Designated Partner - 2014-09-15
      NINURTA PROPERTIES LLP AAA-8372 Designated Partner - 2014-09-15
      SEGETIA PROPERTIES LLP AAA-8413 Designated Partner - 2014-09-15
      ANGITIA DEVELOPERS LLP AAA-8416 Designated Partner - 2014-09-15
      ARATON PROPERTIES LLP AAA-8426 Designated Partner - 2014-09-15
      ENTEN DEVELOPERS LLP AAA-8453 Designated Partner - 2014-09-15
      TUTELINA BUILDERS LLP AAA-8480 Designated Partner - 2014-09-15
      SANCUS PROPERTIES LLP AAA-8535 Designated Partner - 2014-09-15
      GLOBEFLOWER DEVELOPERS LLP AAA-8756 Designated Partner - 2014-09-15
      COLLATINA DEVELOPERS LLP AAA-8757 Designated Partner - 2014-09-15
      WATERTON BUILDERS LLP AAA-8759 Designated Partner - 2014-09-15
      ARTHEMIS CONSTRUCTIONS LLP AAA-8769 Designated Partner - 2014-09-15
      ARAZU BUILDCON LLP AAA-8770 Designated Partner - 2014-09-15
      EVENDIM CONSTRUCTIONS LLP AAA-8793 Designated Partner - 2014-09-15
      ORBONA PROPERTIES LLP AAA-8798 Designated Partner - 2014-09-15
      TIBERTUS DEVELOPERS LLP AAA-8839 Designated Partner - 2014-09-15
      SOBHA JEWELLERY PRIVATE LIMITED U27141KA2007PTC041762 Director - 2014-03-31
      PNC LIGHTING SOLUTIONS PRIVATE LIMITED U31401KA2011PTC061353 Additional Director - 2012-09-29
      PNC LIGHTING SOLUTIONS PRIVATE LIMITED U31401KA2011PTC061353 Director - 2014-03-31
      SOBHA PROJECTS AND TRADE PRIVATE LIMITED U31506KA1999PTC025274 Additional Director - 2011-09-30
      SOBHA PROJECTS AND TRADE PRIVATE LIMITED U31506KA1999PTC025274 Director - 2014-03-31
      SOBHA AVIATION AND ENGINEERING SERVICES PRIVATE LIMITED U35301KA2006PTC040450 Additional Director - 2012-09-29
      SOBHA AVIATION AND ENGINEERING SERVICES PRIVATE LIMITED U35301KA2006PTC040450 Director - 2014-03-31
      RUSOH MODERN PROPERTIES PRIVATE LIMITED U45200TN2006PTC061214 Director - 2014-03-31
      SANTHAVELLUR REALTORS PRIVATE LIMITED U45200TN2006PTC061216 Additional Director - 2008-08-29
      SANTHAVELLUR REALTORS PRIVATE LIMITED U45200TN2006PTC061216 Director - 2014-03-31
      KOTTAIYUR DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061222 Additional Director - 2008-08-29
      KOTTAIYUR DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061222 Director - 2014-03-31
      KILAI BUILDERS PRIVATE LIMITED U45200TN2006PTC061228 Director - 2014-03-31
      CHIKMANGALOOR PROPERTIES PRIVATE LIMITED U45200TN2006PTC061621 Director - 2014-03-31
      PERAMBAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061629 Additional Director - 2008-08-18
      PERAMBAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061629 Director - 2014-03-31
      MAMBALLI BUILDERS PRIVATE LIMITED U45200TN2007PTC062408 Additional Director - 2008-08-18
      MAMBALLI BUILDERS PRIVATE LIMITED U45200TN2007PTC062408 Director - 2014-03-31
      PALANI PROPERTIES PRIVATE LIMITED U45200TN2007PTC062907 Additional Director - 2008-08-18
      PALANI PROPERTIES PRIVATE LIMITED U45200TN2007PTC062907 Director - 2014-03-31
      THAKAZHI REALTORS PRIVATE LIMITED U45200TN2007PTC062914 Additional Director - 2009-09-30
      THAKAZHI REALTORS PRIVATE LIMITED U45200TN2007PTC062914 Director - 2014-03-31
      KAVERIPURAM DEVELOPERS PRIVATE LIMITED U45200TN2007PTC063007 Additional Director - 2009-09-30
      KAVERIPURAM DEVELOPERS PRIVATE LIMITED U45200TN2007PTC063007 Director - 2014-03-31
      TIRUR CYBER REAL ESTATES PRIVATE LIMITED U45200TN2007PTC063200 Additional Director - 2009-09-30
      TIRUR CYBER REAL ESTATES PRIVATE LIMITED U45200TN2007PTC063200 Director - 2014-03-31
      RUSOH FINE BUILDERS PRIVATE LIMITED U45200TN2007PTC063301 Additional Director - 2009-09-30
      RUSOH FINE BUILDERS PRIVATE LIMITED U45200TN2007PTC063301 Director - 2014-03-31
      S.B.G. HOUSING PRIVATE LIMITED U45201KA2001PTC029383 Additional Director - 2014-03-31
      SOBHA HITECH CITY DEVELOPERS PRIVATE LIMITED U45201KA2008PTC047073 Director - 2014-03-31
      COCHIN SUPERCITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC057321 Director - 2008-01-11
      NAVABHUSAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201TN2005PTC057323 Director - 2014-03-31
      CHENNAI SUPERCITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC057325 Director - 2014-03-31
      ILUPUR REAL ESTATE PRIVATE LIMITED U45201TN2006PTC058999 Director - 2014-03-31
      LUPUR REALTORS PRIVATE LIMITED U45201TN2006PTC059000 Director - 2014-03-31
      ILUPUR DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059001 Director - 2014-03-31
      ILUPUR BUILDERS PRIVATE LIMITED U45201TN2006PTC059002 Director - 2014-03-31
      ILPUR PROPERTIES PRIVATE LIMITED U45201TN2006PTC059003 Additional Director - 2008-08-29
      ILPUR PROPERTIES PRIVATE LIMITED U45201TN2006PTC059003 Director - 2014-03-31
      DARAM CYBER PROPERTIES PRIVATE LIMITED U45201TN2006PTC059987 Additional Director - 2008-08-29
      DARAM CYBER PROPERTIES PRIVATE LIMITED U45201TN2006PTC059987 Director - 2014-03-31
      DARAM CYBER BUILDERS PRIVATE LIMITED U45201TN2006PTC059988 Additional Director - 2009-09-30
      DARAM CYBER BUILDERS PRIVATE LIMITED U45201TN2006PTC059988 Director - 2014-03-31
      DARAM CYBER DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059989 Additional Director - 2008-08-29
      DARAM CYBER DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059989 Director - 2014-03-31
      DARAM LANDS REAL ESTATE PRIVATE LIMITED U45201TN2006PTC059990 Additional Director - 2008-08-28
      DARAM LANDS REAL ESTATE PRIVATE LIMITED U45201TN2006PTC059990 Director - 2014-03-31
      SENGADU REALTORS PRIVATE LIMITED U45201TN2006PTC060067 Additional Director - 2008-08-28
      SENGADU REALTORS PRIVATE LIMITED U45201TN2006PTC060067 Director - 2014-03-31
      VAYALOOR REALTORS PRIVATE LIMITED U45201TN2006PTC060111 Additional Director - 2008-07-28
      VAYALOOR REALTORS PRIVATE LIMITED U45201TN2006PTC060111 Director - 2014-03-31
      VAYALOOR PROPERTIES PRIVATE LIMITED U45201TN2006PTC060112 Additional Director - 2008-07-28
      VAYALOOR PROPERTIES PRIVATE LIMITED U45201TN2006PTC060112 Director - 2014-03-31
      VAYALOOR REAL ESTATE PRIVATE LIMITED U45201TN2006PTC060113 Additional Director - 2008-07-28
      VAYALOOR REAL ESTATE PRIVATE LIMITED U45201TN2006PTC060113 Director - 2014-03-31
      VAYALOOR DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060114 Additional Director - 2008-07-28
      VAYALOOR DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060114 Director - 2014-03-31
      VAYALOOR BUILDERS PRIVATE LIMITED U45201TN2006PTC060115 Additional Director - 2008-07-28
      VAYALOOR BUILDERS PRIVATE LIMITED U45201TN2006PTC060115 Director - 2014-03-31
      SOBHA DEVELOPERS (PUNE) LIMITED U45202KA2007PLC041761 Director - 2014-03-31
      PADMA LOCHANA ENTERPRISES PRIVATE LIMITED U45202TN2005PTC055724 Director - 2014-03-31
      COCHIN REALTORS PRIVATE LIMITED U45202TN2005PTC055725 Director - 2014-03-31
      MANNUR BUILDERS PRIVATE LIMITED U45202TN2006PTC059038 Additional Director - 2008-08-29
      MANNUR BUILDERS PRIVATE LIMITED U45202TN2006PTC059038 Director - 2014-03-31
      VALASAI VETTIKADU PROPERTIES PRIVATE LIMITED U45202TN2006PTC059176 Additional Director - 2009-09-09
      VALASAI VETTIKADU PROPERTIES PRIVATE LIMITED U45202TN2006PTC059176 Director - 2014-03-31
      VALASAI VETTIKADU REAL ESTATE PRIVATE LIMITED U45202TN2006PTC059177 Additional Director - 2008-08-29
      VALASAI VETTIKADU REAL ESTATE PRIVATE LIMITED U45202TN2006PTC059177 Director - 2014-03-31
      VALASAI VETTIKADU BUILDERS PRIVATE LIMITED U45202TN2006PTC059178 Additional Director - 2008-08-29
      VALASAI VETTIKADU BUILDERS PRIVATE LIMITED U45202TN2006PTC059178 Director - 2014-03-31
      VALASAI VETTIKADU REALTORS PRIVATE LIMITED U45202TN2006PTC059179 Additional Director - 2008-07-28
      VALASAI VETTIKADU REALTORS PRIVATE LIMITED U45202TN2006PTC059179 Director - 2014-03-31
      SUNBEAM PROJECTS PRIVATE LIMITED U45203TN2002PTC048873 Director - 2014-03-31
      MANNUR PROPERTIES PRIVATE LIMITED U45203TN2006PTC059042 Additional Director - 2008-08-29
      MANNUR PROPERTIES PRIVATE LIMITED U45203TN2006PTC059042 Director - 2014-03-31
      SOBHA TAMBARAM DEVELOPERS LIMITED U45300TN1999PLC042927 Director - 2014-03-31
      THAKAZHI DEVELOPERS PRIVATE LIMITED U45400TN2007PTC063008 Additional Director - 2009-09-30
      THAKAZHI DEVELOPERS PRIVATE LIMITED U45400TN2007PTC063008 Director - 2014-03-31
      THIRUCHOUR REALTORS PRIVATE LIMITED U45400TN2007PTC063117 Additional Director - 2008-11-02
      ALUVA REALTORS PRIVATE LIMITED U45400TN2007PTC063304 Additional Director - 2009-09-30
      ALUVA REALTORS PRIVATE LIMITED U45400TN2007PTC063304 Director - 2014-03-31
      KILAI SUPER DEVELOPERS PRIVATE LIMITED U70100TN2007PTC062454 Additional Director - 2009-09-30
      KILAI SUPER DEVELOPERS PRIVATE LIMITED U70100TN2007PTC062454 Director - 2014-03-31
      GREATER COCHIN PROPERTIES PRIVATE LIMITED U70101KL1995PTC009511 Director - 2014-03-31
      GREATER COCHIN REALTORS PRIVATE LIMITED U70101KL1996PTC010108 Director - 2014-03-31
      GREATER COCHIN DEVELOPERS PRIVATE LIMITED U70101KL2002PTC015477 Director - 2014-03-31
      GREATER COCHIN CYBERCITY PRIVATE LIMITED U70101KL2004PTC017505 Director - 2014-03-31
      PUZHAKKAL DEVELOPERS PRIVATE LIMITED U70101KL2006PTC019784 Director - 2014-03-31
      COCHIN CYBER ESTATES PRIVATE LIMITED U70101TN2005PTC056460 Director - 2014-03-31
      COCHIN CYBER GOLDEN PROPERTIES PRIVATE LIMITED U70101TN2005PTC056463 Director - 2014-03-31
      COCHIN CYBER VALUE ADDED PROPERTIES PRIVATE LIMITED U70101TN2005PTC056466 Director - 2014-03-31
      MANNUR REAL ESTATE PRIVATE LIMITED U70101TN2006PTC059039 Additional Director - 2008-08-29
      MANNUR REAL ESTATE PRIVATE LIMITED U70101TN2006PTC059039 Director - 2014-03-31
      BIKASA PROPERTIES PRIVATE LIMITED U70101TN2006PTC061221 Additional Director - 2008-08-29
      BIKASA PROPERTIES PRIVATE LIMITED U70101TN2006PTC061221 Director - 2014-03-31
      PILLAIPAKKAM REALESTATES PRIVATE LIMITED U70101TN2006PTC061366 Additional Director - 2008-11-02
      COCHIN CYBER CITY PRIVATE LIMITED U70102KL2001PTC014786 Director - 2014-03-31
      RED LOTUS REALTORS PRIVATE LIMITED U70109TN2005PTC055741 Director - 2014-03-31
      KOTTAIYUR REALTORS PRIVATE LIMITED U70109TN2006PTC061250 Additional Director - 2008-08-29
      KOTTAIYUR REALTORS PRIVATE LIMITED U70109TN2006PTC061250 Director - 2014-03-31
      KOTTAIYUR REALESTATES PRIVATE LIMITED U70109TN2007PTC063067 Additional Director - 2009-09-30
      KOTTAIYUR REALESTATES PRIVATE LIMITED U70109TN2007PTC063067 Director - 2014-03-31
      TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2014-03-31
      RUSOH MODERN DEVELOPERS PRIVATE LIMITED U70200TN2006PTC061329 Director - 2014-03-31
      SYNERGY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2006PTC041123 Additional Director - 2014-09-30
      SYNERGY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2006PTC041123 Director - 2021-05-10
      HBR CONSULTANTS PRIVATE LIMITED U74140KA2000PTC027679 Additional Director - 2013-09-30
      HBR CONSULTANTS PRIVATE LIMITED U74140KA2000PTC027679 Director - 2014-03-31
      Other Directorships of UTTAM KALE
      Company Name CIN Designation Appointment Date Cessation
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Additional Director - 2021-11-30
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2023-07-25
      BILTEEK FASHIONS PRIVATE LIMITED U18101KA2011PTC057857 Director - 2013-01-23
      Other Directorships of SAPNA PRADEEP AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      PHULCHAND EXPORT & IMPORT LLP AAF-7355 Designated Partner 2016-02-17 Ongoing
      PACIFIC LUXURIES LLP AAF-7590 Designated Partner 2016-02-22 Ongoing
      PRATEEK GARMENTS PRIVATE LIMITED U05131KA1995PTC016999 Director 2004-09-30 Ongoing
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2008-07-10
      CHANDRA PRABHA ENGINEERS PVT LTD U29100MH1982PTC026181 Director - 2009-09-01
      STEEFAB ENGINEERING CO PVT LTD U45309MH1982PTC026170 Director - 2009-09-01
      PHULCHAND EXPORTS PRIVATE LTD U51900MH1983PTC030776 Director - 2008-03-18
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Additional Director - 2018-09-30
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Director 2018-09-30 Ongoing
      PROSPERITY METALS PRIVATE LIMITED U72200MH2000PTC126893 Director - 2009-08-24
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Additional Director - 2018-09-30
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Director 2018-09-30 Ongoing
      NFC ALUMINA PRIVATE LIMITED U92100MH2000PTC127419 Director - 2009-12-01
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Additional Director - 2019-09-30
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director 2019-09-30 Ongoing
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2008-03-18
      Other Directorships of ANANTA PADMANABHAN ANANTARAM SARMA
      Company Name CIN Designation Appointment Date Cessation
      PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED L29253MH2009PLC193352 Nominee Director - 2020-11-23
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-08-26
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2013-08-06
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2013-01-21
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Nominee Director - 2013-07-05
      CORE ENERGY SYSTEMS LIMITED U42201MH2004PLC146779 Director 2025-10-09 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2012-06-11
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2016-07-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-07-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-07-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2012-06-11
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2012-07-27
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-04-22
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2008-01-14
      Other Directorships of SWAMINATHAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Company Secretary - 2013-12-31
      WEP SOLUTIONS INDIA LIMITED U32204KA2007PLC043900 Company Secretary - 2011-07-06
      PENTAGON RUGGED SYSTEMS (INDIA) LIMITED U72200TG2006PLC051376 Director - 2016-12-01
      GOLDVISTAS INVESTOR SERVICES PRIVATE LIMITED U74999KA2017PTC108855 Additional Director - 2018-12-07
      GOLDVISTAS INVESTOR SERVICES PRIVATE LIMITED U74999KA2017PTC108855 Director 2018-12-07 Ongoing
      Other Directorships of JYOTI LAXMAN BAMBADE .
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE LIFESTYLES LIMITED L45309MH1988PLC268437 Additional Director - 2022-09-30
      ADVANCE LIFESTYLES LIMITED L45309MH1988PLC268437 Director 2022-05-25 Ongoing
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2022-09-29
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2024-03-29
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Director - 2024-03-27
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Additional Director - 2019-09-30
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Director - 2024-03-27
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Additional Director - 2019-09-30
      PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2024-03-27

      CIN Company Name Company Address
      U05190KA2004PTC034048 MUNCH DESIGN WORKSHOP PRIVATE LIMITED No. 17, Hulkul Kubera, Lalbagh Road, Sudhamanagar , Bangalore South, Karnataka, India - 560027
      U18101KA2007PLC043877 PRATEEK SPINTEX LIMITED No. 17, Hulkul Kubera, Lalbagh Road, Sudhamanagar , Bangalore South, Karnataka, India - 560027
      U31000KA2025PTC202873 FACTORWORKS PRIVATE LIMITED Shop No 501, 5th Floor, No 17,Lalbagh Road, Ward No 18,,Bangalore South,Bangalore,Karnataka,560027-India
      AAD-2178 PREMIER FABRIC SOURCING LLP No.54 old No.48, 2nd Floor, SVP ArcadeSudhamanagar,Lalbagh Road Bangalore South, Karnataka, India - 560027
      U28932KA1973PTC002374 BOMBAY TOOLS PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U85110KA1972PTC002222 BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U74999KA2018PTC118888 MEGASOURCE SERVICES PRIVATE LIMITED No 17, 3rd Floor, Lalbagh Road , Bangalore South, Karnataka, India - 560027
      U74900KA2015PTC084738 EXPERTAX ADVISORY PRIVATE LIMITED No 17, 3rd Floor, Lalbagh Road , Bangalore South, Karnataka, India - 560027
      U52609KA2022PTC167618 BANANA CLUB IN VOGUE PRIVATE LIMITED New No 10/12,Vimala Tower 1st Cross, Fireworks Colony, SGN Layout,Lalbagh Road Cross,Opp Lane of passport Office,Sudhamanagar , Bangalore South, Karnataka, India - 560027
      U47411KA2023PTC174572 FINZO IT SOLUTIONS PRIVATE LIMITED No.17, 3rd floor ,Lalbagh main road,Bangalore South,Bangalore,Karnataka,560027-India
      ACN-1646 MELLOW JEWELS LLP Office Premises Bearing No. 4, in,the basement Floor of the Building No.4 5 6 Lalbagh Road, Bangalore,Bangalore South,Bangalore,Karnataka,India-560027
      ACC-4264 NAV NIRMIT JEWELS LLP PID No.48-17-25,WardNo.4825,2nd Main, Sudhamanagar Bangalore South, Karnataka, India - 560027
      AAO-1402 MITPLY FORMWORKS LLP No.10/13, Room No. 2Second Floor, GST Building, SG Narayan Layout, off Lalbagh Road Bangalore South, Karnataka, India - 560027
      U25200KA2012PTC065695 CHANDRAPAL POLYMERS PRIVATE LIMITED NO. 3, 3RD CROSS, LALBAGH ROAD, BANGALORE , Bangalore South, Karnataka, India - 560027
      ACX-7271 ELENMORE VENTURES LLP BHAUWALA PLAZA, NO 103/2,K H ROAD LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027
      U45309KA2022PTC159877 ABCO GLOBAL VENTURES PRIVATE LIMITED Unit No.4, 1st Floor, No. 116, Pride Hulkul, Lalbagh Road,,Bangalore,Bangalore,Karnataka,560027-India
      U32120KA2023PTC179074 KARTIKEYA GEMS PRIVATE LIMITED PID NO.48-17-25,WARD NO48,2ND MAIN SUDHAMANAGAR,Bangalore South,Bangalore,Karnataka,560027-India
      U46693KA2024PTC186198 KAMAKYA CHEMPLAST PRIVATE LIMITED No.10, PID No. 48-34-10,,1st Cross, Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186050 SIDDHISADHANA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186051 MAHANIDHI COMMERCIAL PRIVATE LIMITED NO.3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186107 SATYAKIRTI COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186393 VISHWADEVA COMMERCIAL PRIVATE LIMITED NO.3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186432 VIKRANTA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC186916 SRIDHARA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC191671 DEWADIDEVA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC191685 SATTVIKA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC192059 MAHASHWETA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC192091 SURPUJITA COMMERCIAL PRIVATE LIMITED NO.3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
      U22209KA2024PTC192753 SWASTIDAYA COMMERCIAL PRIVATE LIMITED NO. 3, 3RD CROSS,,LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,560027-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10131558 2008-10-15 - 2009-07-30 50,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10138337 2008-12-08 2009-12-04 2011-12-30 330,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10224816 2010-05-28 - 2011-12-30 300,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10251599 2010-10-04 - 2014-01-28 350,000,000.00 Canara Bank
      10269595 2011-02-07 2012-03-29 - 1,060,000,000.00 Canara Bank
      10357514 2011-12-27 - 2014-12-29 270,000,000.00 Bank of Baroda
      90192968 2005-03-21 - 2007-03-22 37,300,000.00 SYNDICATE BANK
      90198507 2004-11-10 - 2016-01-29 35,000,000.00 Canara Bank
      90198617 2005-07-05 - 2016-01-29 12,500,000.00 Canara Bank
      90198851 1995-06-30 - 2003-09-20 10,000,000.00 GLOBAL TRUST BANK LIMITED
      90199655 2003-08-30 2010-08-30 2016-01-29 540,000,000.00 Canara Bank
      90199776 2004-11-10 - 2016-01-29 35,000,000.00 Canara Bank
      90199821 2005-04-27 - 2016-01-29 9,773,000.00 Canara Bank
      90199839 2005-07-05 - 2016-01-29 12,500,000.00 Canara Bank
      90199853 2005-08-30 2005-06-09 2016-01-29 15,000,000.00 Canara Bank
      90199855 2005-10-19 - 2016-01-29 4,000,000.00 Canara Bank
      90200849 2003-08-30 2005-06-11 2016-01-29 15,000,000.00 Canara Bank
      90201018 2005-04-27 - 2016-01-29 9,773,000.00 Canara Bank
      90201050 2005-10-19 - 2016-01-29 4,000,000.00 Canara Bank
      100060613 2016-11-05 - 2018-01-09 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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