Company Information

CIN
L01551KA1999PLC024991
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,454,701,706
Authorised Capital
7,392,000,000

Directors

Emily Kathryn Gibson
Emily Kathryn Gibson
Director/Designated Partner
for about 1 year
Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year
Mark Dominic Sandys
Mark Dominic Sandys
Director/Designated Partner
for over 2 years
Mital Arvind Sanghvi
Mital Arvind Sanghvi
Director/Designated Partner
for almost 2 years
Pradeep Jain
Pradeep Jain

for about 4 years
Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Designated Partner
for over 1 year
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 9 years
Renu Sud Karnad
Renu Sud Karnad
Director
for about 11 years
Vikram Singh Mehta
Vikram Singh Mehta
Director
for about 11 years
Brij Mohan Labroo
Brij Mohan Labroo
Director
for over 23 years
Ravi Rajagopal
Ravi Rajagopal
Director
for about 11 years
Anand Thirumalachar Kripalu
Anand Thirumalachar Kripalu
Managing Director
for over 10 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for about 12 years
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
for over 1 year
Vinod Rao
Vinod Rao
Nominee Director
for over 8 years
Hina Nagarajan
Hina Nagarajan
Director/Designated Partner
for over 1 year
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 1 year
Indu Ranjit Shahani
Indu Ranjit Shahani
Director/Designated Partner
for about 1 year

Past Directors

Mamta Sundara
Mamta Sundara
Additional Director
almost 2 years ago
Bhat Lakshminarayana Akshara
Bhat Lakshminarayana Akshara
Deputy Nodal Officer
about 5 years ago
Randall David Ingber
Randall David Ingber
Additional Director
almost 8 years ago
John Thomas Kennedy
John Thomas Kennedy
Additional Director
over 8 years ago
Nicholas Bodo Blazquez
Nicholas Bodo Blazquez
Director
almost 9 years ago
Ramachandran Venkatesan Iyer
Ramachandran Venkatesan Iyer
Company Secretary
over 9 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
about 11 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Whole Time Director
about 11 years ago
Gilbert Ghostine
Gilbert Ghostine
Additional Director
over 11 years ago
Ashok Harikishanlal Capoor
Ashok Harikishanlal Capoor
Managing Director
over 13 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Director
over 17 years ago
Sreedhara Menon
Sreedhara Menon
Director
over 18 years ago
Vijay Kumar Rekhi
Vijay Kumar Rekhi
Managing Director
over 23 years ago
Maddagiri Ramaswamy Doraiswamy Iyengar
Maddagiri Ramaswamy Doraiswamy Iyengar
Director
over 23 years ago
Vaikalathur Subramanian Venkataraman
Vaikalathur Subramanian Venkataraman
Company Secretary
over 23 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 23 years ago
Vijay Mallya
Vijay Mallya
Director
over 24 years ago

Charges

1,448 Crore
17 June 2010
Unit Trust Of India Investment Advisory Services Limited
1,284 Crore
27 May 2005
Mbl Investments Ltd.
43 Crore
27 May 2005
Mbi Investment Ltd.
75 Crore
29 April 2005
Standard Chartered Bank
25 Crore
19 July 2004
State Bank Of Travancore
4 Crore
02 December 2003
Ing Vysya Bank Limted
8 Crore
03 March 2001
Central Bank Of India
1 Crore
01 February 1999
State Bank Of Patiala
65 Lak
28 January 1997
Central Bank Of India
2 Crore
24 January 1991
Piunjab National Bank
1 Crore
17 May 1990
Punjab National Bank
3 Crore
22 May 1976
Central Bank Of India And Dena Bank
24 Lak
02 December 1992
State Bank Of India
2 Crore
22 November 1991
State Bank Of India
1 Crore
06 October 1995
Union Bak Of India
15 Lak
17 September 1990
Bank Of India
35 Lak
22 April 1992
Central Bank Of India
10 Lak
22 August 1991
Central Bank Of India
50 Lak
23 January 1995
Central Bank Of India
1 Crore
22 August 1991
Central Bank Of India
37 Lak
22 May 1976
Central Bank Of India And Dena Bank
24 Lak
03 March 2001
Central Bank Of India
1 Crore
17 January 2012
Punjab National Bank
75 Crore
25 September 2009
Vijaya Bank Limited
25 Crore
05 December 2000
The Federal Bank Limited
1 Crore
16 December 2003
Uti Bank Limited
8 Crore
15 October 1998
Janta Sahkari Bank Ltd.
4 Crore
29 October 1998
Janata Sahakari Bank Ltd
1 Crore
24 May 1999
Janata Sahakari Bank Ltd
2 Crore
18 December 1991
Bank Of Baroda
40 Lak
16 March 1988
Maharashtra State Financial Corporation
2 Lak
21 February 1989
Maharashtra State Financial Corporation
7 Lak
23 March 2001
Federal Bank Limited
17 Crore
19 July 1999
Sicom Limited
7 Crore
17 June 1983
The Hongkong & Shangahi Banking Corporation
50 Lak
22 November 1989
The Hongkong & Shanghai Banking Corporation
66 Lak
16 January 2003
Standarad Chartered Bank
3 Crore
17 October 1997
Federal Bank Ltd
18 Lak
17 October 1994
Federal Bank Ltd.
50 Lak
23 December 2015
The Hongkong And Shanghai Banking Corporation Limited
325 Crore
01 April 2005
Citibank Na
2,500 Crore
08 September 2014
Deutsche Bank Ag
300 Crore
28 January 2015
Standard Chartered Bank
500 Crore
25 August 2014
Deutsche Bank Ag
250 Crore
18 November 2013
Ing Vysya Bank Limited
300 Crore
20 July 2012
Yes Bank Limited
406 Crore
25 October 2010
Dbs Bank Ltd
66 Crore
14 December 2011
Unit Trust Of India Investment Advisory Services Limited
3,070 Crore
15 October 2010
Dbs Bank Ltd
378 Crore
31 December 2012
Dbs Bank Ltd
200 Crore
11 April 2014
Dbs Bank Ltd
225 Crore
19 May 2012
Bank Of Maharashtra
150 Crore
21 August 2012
Housing Development Finance Corporation Limited
50 Crore
06 March 2008
Corporation Bank
45 Crore
28 September 2005
Corporation Bank
56 Crore
26 April 2012
Housing Development Finance Corporation Limited
50 Crore
26 June 2008
Standard Chartered Bank
119 Crore
15 July 2009
Punjab National Bank
255 Crore
11 July 2011
Idbi Bank Limited
200 Crore
29 March 2006
Corporation Bank
36 Crore
06 March 2012
State Bank Of Mysore
20 Crore
05 January 2012
State Bank Of Mysore
100 Crore
12 May 2007
State Bank Of Hyderabad
30 Crore
23 November 2011
Citibank N.a.
30 Crore
28 May 2010
Citibank N.a.
25 Crore
13 December 2011
Ing Vysya Bank Limited
50 Crore
13 December 2011
Standard Chartered Bank
50 Crore
05 March 2007
Punjab Nation Bank
275 Crore
12 May 2011
Punjab National Bank
150 Crore
31 October 2008
Punjab National Bank
128 Crore
15 July 2010
Ing Vysya Bank Limited
100 Crore
08 November 2001
State Bank Of Travancore
2 Crore
28 January 2009
State Bank Of Travancore
15 Crore
18 January 2010
Punjab National Bank
1,313 Crore
11 April 2009
Punjab National Bank
100 Crore
25 April 2003
L & T Finance Limited
24 Crore
13 April 2009
Unit Trust Of India Investment Advisory Services Limited
174 Crore
14 May 2007
Uti Bank Ltd
2,514 Crore
14 May 2007
Uti Bank Ltd
2,514 Crore
21 June 2007
Uti Bank Ltd
2,522 Crore
29 March 2004
Andhra Bank
14 Crore
29 March 2006
Corporation Bank
9 Crore
26 December 2002
Corporation Bank
24 Crore
06 March 2006
Corporation Bank
12 Crore
29 April 2005
Standard Chartered Bank
25 Crore
26 July 2006
Standard Chartered Bank
100 Crore
05 February 2005
Oriental Bank Of Commerce
25 Crore
01 March 2005
Vijaya Bank
25 Crore
21 December 1998
Central Bank Of India
12 Crore
09 November 1994
Icici Bank Ltd
122 Crore
20 January 1995
Icici Bank Ltd
122 Crore
05 February 1997
Icici Bank Ltd
122 Crore
09 October 1998
Icici Limited
122 Crore
26 March 1999
Icici Bank Ltd
122 Crore
22 August 1997
Icici Bank Ltd
122 Crore
09 October 1998
Icici Bank Ltd
122 Crore
28 March 1994
Bank Of Baroda
23 Crore
09 January 1998
Ifci Limited
78 Crore
30 March 2001
Ifci Limited
78 Crore
02 August 1995
Ifci Limited
78 Crore
23 June 1997
Ifci Limited
78 Crore
24 July 1996
Ifci Limited
78 Crore
09 January 1997
Bank Ofindia
10 Crore
17 November 1998
Indian Overseas Bank Ltd
14 Crore
01 April 2005
State Bank Of Bikaner And Jaipur
7 Crore
27 April 2005
Sicom Limited
17 Crore
28 March 2002
Sicom Limited
15 Crore
16 March 1992
Allahabad Bank
37 Crore
02 May 2006
Unit Trust Of India Investment Advisory Services Limited
275 Crore
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
1,350 Crore
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
1,350 Crore
11 June 2005
Unit Trust Of India Investment Advisory Services Ltd.
1,350 Crore
29 June 2004
Infrastructure Leasing And Financial Services Limited
10 Crore
05 February 2005
Andhra Bank
25 Crore
30 March 2005
Yes Bank Limited
25 Crore
25 November 2005
Corporation Bank
8 Crore
01 September 2003
Jammu And Kashmir Bank Limited
0
17 June 2010
Others
0
31 December 2012
Dbs Bank Ltd
0
09 October 1998
Icici Bank Ltd
0
05 February 2005
Oriental Bank Of Commerce
0
18 December 1991
Bank Of Baroda
0
24 July 1996
Ifci Limited
0
26 July 2006
Standard Chartered Bank
0
28 January 2015
Standard Chartered Bank
0
06 March 2006
Corporation Bank
0
14 May 2007
Uti Bank Ltd
0
14 May 2007
Uti Bank Ltd
0
12 May 2007
State Bank Of Hyderabad
0
21 June 2007
Uti Bank Ltd
0
26 June 2008
Standard Chartered Bank
0
31 October 2008
Punjab National Bank
0
28 January 2009
State Bank Of Travancore
0
11 April 2009
Punjab National Bank
0
28 May 2010
Citibank N.a.
0
15 July 2010
Ing Vysya Bank Limited
0
15 October 2010
Dbs Bank Ltd
0
25 October 2010
Dbs Bank Ltd
0
12 May 2011
Punjab National Bank
0
23 November 2011
Citibank N.a.
0
13 December 2011
Ing Vysya Bank Limited
0
05 January 2012
State Bank Of Mysore
0
20 July 2012
Yes Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
18 November 2013
Ing Vysya Bank Limited
0
25 August 2014
Deutsche Bank Ag
0
23 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2003
Jammu And Kashmir Bank Limited
0
25 November 2005
Corporation Bank
0
29 June 2004
Infrastructure Leasing And Financial Services Limited
0
05 February 2005
Andhra Bank
0
30 March 2005
Yes Bank Limited
0
16 March 1992
Allahabad Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
27 April 2005
Sicom Limited
0
28 March 2002
Sicom Limited
0
01 April 2005
Citibank Na
0
03 March 2001
Central Bank Of India
0
09 January 1997
Bank Ofindia
0
25 April 2003
L & T Finance Limited
0
09 October 1998
Icici Limited
0
21 December 1998
Central Bank Of India
0
29 April 2005
Standard Chartered Bank
0
22 May 1976
Central Bank Of India And Dena Bank
0
21 December 1998
Central Bank Of India
0
03 March 2001
Central Bank Of India
0
22 May 1976
Central Bank Of India And Dena Bank
0
17 September 1990
Bank Of India
0
22 November 1991
State Bank Of India
0
11 June 2005
Unit Trust Of India Investment Advisory Services Ltd.
0
17 June 1983
The Hongkong & Shangahi Banking Corporation
0
16 March 1988
Maharashtra State Financial Corporation
0
21 February 1989
Maharashtra State Financial Corporation
0
22 November 1989
The Hongkong & Shanghai Banking Corporation
0
17 October 1994
Federal Bank Ltd.
0
15 October 1998
Janta Sahkari Bank Ltd.
0
29 October 1998
Janata Sahakari Bank Ltd
0
24 May 1999
Janata Sahakari Bank Ltd
0
23 March 2001
Federal Bank Limited
0
28 March 2002
Sicom Limited
0
27 April 2005
Sicom Ltd.
0
28 March 2002
Sicom Ltd.
0
29 April 2005
Standard Chartered Bank
0
02 August 1995
Ifci Limited
0
23 June 1997
Ifci Limited
0
22 August 1997
Icici Bank Ltd
0
17 November 1998
Indian Overseas Bank Ltd
0
26 March 1999
Icici Bank Ltd
0
27 May 2005
Mbl Investments Ltd.
0
27 May 2005
Mbi Investment Ltd.
0
29 March 2006
Corporation Bank
0
05 February 1997
Icici Bank Ltd
0
02 May 2006
Unit Trust Of India Investment Advisory Services Limited
0
05 March 2007
Punjab Nation Bank
0
06 March 2008
Corporation Bank
0
13 April 2009
Unit Trust Of India Investment Advisory Services Limited
0
15 July 2009
Punjab National Bank
0
25 September 2009
Vijaya Bank Limited
0
18 January 2010
Punjab National Bank
0
11 July 2011
Idbi Bank Limited
0
14 December 2011
Unit Trust Of India Investment Advisory Services Limited
0
13 December 2011
Standard Chartered Bank
0
17 January 2012
Punjab National Bank
0
26 April 2012
Housing Development Finance Corporation Limited
0
06 March 2012
State Bank Of Mysore
0
19 May 2012
Bank Of Maharashtra
0
11 April 2014
Dbs Bank Ltd
0
08 September 2014
Deutsche Bank Ag
0
25 November 2005
Corporation Bank
0
01 March 2005
Vijaya Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
01 April 2005
State Bank Of Bikaner And Jaipur
0
16 December 2003
Uti Bank Limited
0
26 December 2002
Corporation Bank
0
29 March 2004
Andhra Bank
0
22 August 1991
Central Bank Of India
0
23 January 1995
Central Bank Of India
0
22 August 1991
Central Bank Of India
0
22 April 1992
Central Bank Of India
0
02 December 1992
State Bank Of India
0
28 January 1997
Central Bank Of India
0
08 November 2001
State Bank Of Travancore
0
08 November 2001
State Bank Of Travancore
0
06 October 1995
Union Bak Of India
0
17 May 1990
Punjab National Bank
0
24 January 1991
Piunjab National Bank
0
17 October 1997
Federal Bank Ltd
0
01 February 1999
State Bank Of Patiala
0
19 July 1999
Sicom Limited
0
05 December 2000
The Federal Bank Limited
0
08 March 2002
Sicom Limted
0
16 January 2003
Standarad Chartered Bank
0
02 December 2003
Ing Vysya Bank Limted
0
19 July 2004
State Bank Of Travancore
0
28 September 2005
Corporation Bank
0
28 March 1994
Bank Of Baroda
0
20 January 1995
Icici Bank Ltd
0
09 January 1998
Ifci Limited
0
30 March 2001
Ifci Limited
0
09 November 1994
Icici Bank Ltd
0
29 March 2006
Corporation Bank
0
17 June 2010
Others
0
31 December 2012
Dbs Bank Ltd
0
09 October 1998
Icici Bank Ltd
0
05 February 2005
Oriental Bank Of Commerce
0
18 December 1991
Bank Of Baroda
0
24 July 1996
Ifci Limited
0
26 July 2006
Standard Chartered Bank
0
28 January 2015
Standard Chartered Bank
0
06 March 2006
Corporation Bank
0
14 May 2007
Uti Bank Ltd
0
14 May 2007
Uti Bank Ltd
0
12 May 2007
State Bank Of Hyderabad
0
21 June 2007
Uti Bank Ltd
0
26 June 2008
Standard Chartered Bank
0
31 October 2008
Punjab National Bank
0
28 January 2009
State Bank Of Travancore
0
11 April 2009
Punjab National Bank
0
28 May 2010
Citibank N.a.
0
15 July 2010
Ing Vysya Bank Limited
0
15 October 2010
Dbs Bank Ltd
0
25 October 2010
Dbs Bank Ltd
0
12 May 2011
Punjab National Bank
0
23 November 2011
Citibank N.a.
0
13 December 2011
Ing Vysya Bank Limited
0
05 January 2012
State Bank Of Mysore
0
20 July 2012
Yes Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
18 November 2013
Ing Vysya Bank Limited
0
25 August 2014
Deutsche Bank Ag
0
23 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2003
Jammu And Kashmir Bank Limited
0
25 November 2005
Corporation Bank
0
29 June 2004
Infrastructure Leasing And Financial Services Limited
0
05 February 2005
Andhra Bank
0
30 March 2005
Yes Bank Limited
0
16 March 1992
Allahabad Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
27 April 2005
Sicom Limited
0
28 March 2002
Sicom Limited
0
01 April 2005
Citibank Na
0
03 March 2001
Central Bank Of India
0
09 January 1997
Bank Ofindia
0
25 April 2003
L & T Finance Limited
0
09 October 1998
Icici Limited
0
21 December 1998
Central Bank Of India
0
29 April 2005
Standard Chartered Bank
0
22 May 1976
Central Bank Of India And Dena Bank
0
21 December 1998
Central Bank Of India
0
03 March 2001
Central Bank Of India
0
22 May 1976
Central Bank Of India And Dena Bank
0
17 September 1990
Bank Of India
0
22 November 1991
State Bank Of India
0
11 June 2005
Unit Trust Of India Investment Advisory Services Ltd.
0
17 June 1983
The Hongkong & Shangahi Banking Corporation
0
16 March 1988
Maharashtra State Financial Corporation
0
21 February 1989
Maharashtra State Financial Corporation
0
22 November 1989
The Hongkong & Shanghai Banking Corporation
0
17 October 1994
Federal Bank Ltd.
0
15 October 1998
Janta Sahkari Bank Ltd.
0
29 October 1998
Janata Sahakari Bank Ltd
0
24 May 1999
Janata Sahakari Bank Ltd
0
23 March 2001
Federal Bank Limited
0
28 March 2002
Sicom Limited
0
27 April 2005
Sicom Ltd.
0
28 March 2002
Sicom Ltd.
0
29 April 2005
Standard Chartered Bank
0
02 August 1995
Ifci Limited
0
23 June 1997
Ifci Limited
0
22 August 1997
Icici Bank Ltd
0
17 November 1998
Indian Overseas Bank Ltd
0
26 March 1999
Icici Bank Ltd
0
27 May 2005
Mbl Investments Ltd.
0
27 May 2005
Mbi Investment Ltd.
0
29 March 2006
Corporation Bank
0
05 February 1997
Icici Bank Ltd
0
02 May 2006
Unit Trust Of India Investment Advisory Services Limited
0
05 March 2007
Punjab Nation Bank
0
06 March 2008
Corporation Bank
0
13 April 2009
Unit Trust Of India Investment Advisory Services Limited
0
15 July 2009
Punjab National Bank
0
25 September 2009
Vijaya Bank Limited
0
18 January 2010
Punjab National Bank
0
11 July 2011
Idbi Bank Limited
0
14 December 2011
Unit Trust Of India Investment Advisory Services Limited
0
13 December 2011
Standard Chartered Bank
0
17 January 2012
Punjab National Bank
0
26 April 2012
Housing Development Finance Corporation Limited
0
06 March 2012
State Bank Of Mysore
0
19 May 2012
Bank Of Maharashtra
0
11 April 2014
Dbs Bank Ltd
0
08 September 2014
Deutsche Bank Ag
0
25 November 2005
Corporation Bank
0
01 March 2005
Vijaya Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
01 April 2005
State Bank Of Bikaner And Jaipur
0
16 December 2003
Uti Bank Limited
0
26 December 2002
Corporation Bank
0
29 March 2004
Andhra Bank
0
22 August 1991
Central Bank Of India
0
23 January 1995
Central Bank Of India
0
22 August 1991
Central Bank Of India
0
22 April 1992
Central Bank Of India
0
02 December 1992
State Bank Of India
0
28 January 1997
Central Bank Of India
0
08 November 2001
State Bank Of Travancore
0
08 November 2001
State Bank Of Travancore
0
06 October 1995
Union Bak Of India
0
17 May 1990
Punjab National Bank
0
24 January 1991
Piunjab National Bank
0
17 October 1997
Federal Bank Ltd
0
01 February 1999
State Bank Of Patiala
0
19 July 1999
Sicom Limited
0
05 December 2000
The Federal Bank Limited
0
08 March 2002
Sicom Limted
0
16 January 2003
Standarad Chartered Bank
0
02 December 2003
Ing Vysya Bank Limted
0
19 July 2004
State Bank Of Travancore
0
28 September 2005
Corporation Bank
0
28 March 1994
Bank Of Baroda
0
20 January 1995
Icici Bank Ltd
0
09 January 1998
Ifci Limited
0
30 March 2001
Ifci Limited
0
09 November 1994
Icici Bank Ltd
0
29 March 2006
Corporation Bank
0
17 June 2010
Others
0
31 December 2012
Dbs Bank Ltd
0
09 October 1998
Icici Bank Ltd
0
05 February 2005
Oriental Bank Of Commerce
0
18 December 1991
Bank Of Baroda
0
24 July 1996
Ifci Limited
0
26 July 2006
Standard Chartered Bank
0
28 January 2015
Standard Chartered Bank
0
06 March 2006
Corporation Bank
0
14 May 2007
Uti Bank Ltd
0
14 May 2007
Uti Bank Ltd
0
12 May 2007
State Bank Of Hyderabad
0
21 June 2007
Uti Bank Ltd
0
26 June 2008
Standard Chartered Bank
0
31 October 2008
Punjab National Bank
0
28 January 2009
State Bank Of Travancore
0
11 April 2009
Punjab National Bank
0
28 May 2010
Citibank N.a.
0
15 July 2010
Ing Vysya Bank Limited
0
15 October 2010
Dbs Bank Ltd
0
25 October 2010
Dbs Bank Ltd
0
12 May 2011
Punjab National Bank
0
23 November 2011
Citibank N.a.
0
13 December 2011
Ing Vysya Bank Limited
0
05 January 2012
State Bank Of Mysore
0
20 July 2012
Yes Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
18 November 2013
Ing Vysya Bank Limited
0
25 August 2014
Deutsche Bank Ag
0
23 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2003
Jammu And Kashmir Bank Limited
0
25 November 2005
Corporation Bank
0
29 June 2004
Infrastructure Leasing And Financial Services Limited
0
05 February 2005
Andhra Bank
0
30 March 2005
Yes Bank Limited
0
16 March 1992
Allahabad Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
27 April 2005
Sicom Limited
0
28 March 2002
Sicom Limited
0
01 April 2005
Citibank Na
0
03 March 2001
Central Bank Of India
0
09 January 1997
Bank Ofindia
0
25 April 2003
L & T Finance Limited
0
09 October 1998
Icici Limited
0
21 December 1998
Central Bank Of India
0
29 April 2005
Standard Chartered Bank
0
22 May 1976
Central Bank Of India And Dena Bank
0
21 December 1998
Central Bank Of India
0
03 March 2001
Central Bank Of India
0
22 May 1976
Central Bank Of India And Dena Bank
0
17 September 1990
Bank Of India
0
22 November 1991
State Bank Of India
0
11 June 2005
Unit Trust Of India Investment Advisory Services Ltd.
0
17 June 1983
The Hongkong & Shangahi Banking Corporation
0
16 March 1988
Maharashtra State Financial Corporation
0
21 February 1989
Maharashtra State Financial Corporation
0
22 November 1989
The Hongkong & Shanghai Banking Corporation
0
17 October 1994
Federal Bank Ltd.
0
15 October 1998
Janta Sahkari Bank Ltd.
0
29 October 1998
Janata Sahakari Bank Ltd
0
24 May 1999
Janata Sahakari Bank Ltd
0
23 March 2001
Federal Bank Limited
0
28 March 2002
Sicom Limited
0
27 April 2005
Sicom Ltd.
0
28 March 2002
Sicom Ltd.
0
29 April 2005
Standard Chartered Bank
0
02 August 1995
Ifci Limited
0
23 June 1997
Ifci Limited
0
22 August 1997
Icici Bank Ltd
0
17 November 1998
Indian Overseas Bank Ltd
0
26 March 1999
Icici Bank Ltd
0
27 May 2005
Mbl Investments Ltd.
0
27 May 2005
Mbi Investment Ltd.
0
29 March 2006
Corporation Bank
0
05 February 1997
Icici Bank Ltd
0
02 May 2006
Unit Trust Of India Investment Advisory Services Limited
0
05 March 2007
Punjab Nation Bank
0
06 March 2008
Corporation Bank
0
13 April 2009
Unit Trust Of India Investment Advisory Services Limited
0
15 July 2009
Punjab National Bank
0
25 September 2009
Vijaya Bank Limited
0
18 January 2010
Punjab National Bank
0
11 July 2011
Idbi Bank Limited
0
14 December 2011
Unit Trust Of India Investment Advisory Services Limited
0
13 December 2011
Standard Chartered Bank
0
17 January 2012
Punjab National Bank
0
26 April 2012
Housing Development Finance Corporation Limited
0
06 March 2012
State Bank Of Mysore
0
19 May 2012
Bank Of Maharashtra
0
11 April 2014
Dbs Bank Ltd
0
08 September 2014
Deutsche Bank Ag
0
25 November 2005
Corporation Bank
0
01 March 2005
Vijaya Bank
0
11 June 2005
Unit Trust Of India Investment Advisory Services Limited
0
01 April 2005
State Bank Of Bikaner And Jaipur
0
16 December 2003
Uti Bank Limited
0
26 December 2002
Corporation Bank
0
29 March 2004
Andhra Bank
0
22 August 1991
Central Bank Of India
0
23 January 1995
Central Bank Of India
0
22 August 1991
Central Bank Of India
0
22 April 1992
Central Bank Of India
0
02 December 1992
State Bank Of India
0
28 January 1997
Central Bank Of India
0
08 November 2001
State Bank Of Travancore
0
08 November 2001
State Bank Of Travancore
0
06 October 1995
Union Bak Of India
0
17 May 1990
Punjab National Bank
0
24 January 1991
Piunjab National Bank
0
17 October 1997
Federal Bank Ltd
0
01 February 1999
State Bank Of Patiala
0
19 July 1999
Sicom Limited
0
05 December 2000
The Federal Bank Limited
0
08 March 2002
Sicom Limted
0
16 January 2003
Standarad Chartered Bank
0
02 December 2003
Ing Vysya Bank Limted
0
19 July 2004
State Bank Of Travancore
0
28 September 2005
Corporation Bank
0
28 March 1994
Bank Of Baroda
0
20 January 1995
Icici Bank Ltd
0
09 January 1998
Ifci Limited
0
30 March 2001
Ifci Limited
0
09 November 1994
Icici Bank Ltd
0
29 March 2006
Corporation Bank
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-25102020
Form MSME FORM I-25102020_signed
Form MGT-7-25102020_signed
ListofShareholdersMGT_7_31032_R68319250_UNITED1999_20201023120842.xlsm
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form AOC-4(XBRL)-07102020-signed
Form MGT-6-25092020_signed
Optional Attachment-(3)-25092020
-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(2)-25092020

Frequently Asked Questions

When was the United spirits limited incorporated?

The United spirits limited was incorporated with ROC on 31 March 1999 as .

Where has the United spirits limited been incorporated?

The company was incorporated in Bangalore with registration number 024991.

What is the E-filing status of the company?

The status of United spirits limited is Active.

Number of Key Management personnel of the United spirits limited?

The company has 35 key management personnel in the company.

Who are the directors of the United spirits limited?

The appointed directors in the company are:

  • Ramachandran venkatesan iyer
  • Sudhindar krishan khanna
  • Vikram singh mehta
  • Rajeev gupta
  • Renu sud karnad
  • Vaikalathur subramanian venkataraman
  • Murali ananthasubramanian pathai
  • Brij mohan labroo
  • Subhash raghunath gupte
  • Anand thirumalachar kripalu
  • Maddagiri ramaswamy doraiswamy iyengar
  • Sreedhara menon
  • Vijay mallya
  • Vijay kumar rekhi
  • Ghyanendra nath bajpai
  • Mahendrakumar sharma
  • Sivanandhan dhanushkodi
  • Vegulaparanan kasi viswanathan
  • Ashok harikishanlal capoor
  • Ravi rajagopal
  • Indu ranjit shahani
  • Nicholas bodo blazquez
  • Pradeep jain
  • Hina nagarajan
  • Arun kumar ramanlal gandhi
  • Gilbert ghostine
  • Mamta sundara
  • Vinod rao
  • John thomas kennedy
  • Randall david ingber
  • Bhat lakshminarayana akshara
  • Mital arvind sanghvi
  • Pradeep jain
  • Mark dominic sandys
  • Emily kathryn gibson