Company Information

CIN
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,384,138,100
Authorised Capital
2,750,000,000

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
for almost 2 years
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director/Designated Partner
for about 3 years
Sudhir Mital
Sudhir Mital
Director/Designated Partner
for over 2 years
Anoop Kumar Mittal
Anoop Kumar Mittal
Director/Designated Partner
for over 1 year
Aruna Sharma
Aruna Sharma
Director/Designated Partner
for over 1 year
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
for over 14 years
Amit Ashok Khurana
Amit Ashok Khurana
Managing Director
for over 17 years
Nirmal Kumar Deepchand Gangwal
Nirmal Kumar Deepchand Gangwal
Director
for almost 17 years
Atul Manubhai Desai
Atul Manubhai Desai
Director
for about 12 years
Mohanan Shankaran Choran
Mohanan Shankaran Choran
Wholetime Director
for about 30 years
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for about 1 year
Ajay Hans
Ajay Hans
Managing Director
for over 2 years
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Director
for about 7 years
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
for over 1 year
Mala Todarwal
Mala Todarwal
Director
for about 8 years
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
for over 3 years
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for over 12 years
Rajesh Mandawewala
Rajesh Mandawewala
Director/Designated Partner
for almost 2 years

Past Directors

Yogesh Agarwal
Yogesh Agarwal
Additional Director
over 9 years ago
Shriniwas Manohar Kargutkar
Shriniwas Manohar Kargutkar
Cfo(kmp)
over 9 years ago
Mintoo Bhandari
Mintoo Bhandari
Additional Director
over 9 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Additional Director
over 9 years ago
Mohan Krishna Tandon
Mohan Krishna Tandon
Additional Director
almost 13 years ago
Sunil Bhalchandra Shinde
Sunil Bhalchandra Shinde
Managing Director
over 13 years ago
Asim Kumar Chakraborty
Asim Kumar Chakraborty
Manager
about 14 years ago
Shailesh Shankarlal Vaidya
Shailesh Shankarlal Vaidya
Director
about 14 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
about 14 years ago
Yogesh Verma
Yogesh Verma
Additional Director
over 14 years ago
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
over 17 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 20 years ago
Dipti Yogesh Shah
Dipti Yogesh Shah
Director
about 20 years ago
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
Director
about 20 years ago
Aruna Nitin Dak
Aruna Nitin Dak
Company Secretary
about 20 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Whole Time Director
about 30 years ago

Charges

9,177 Crore
25 July 2019
Tata Capital Financial Services Limited
19 Crore
20 June 2019
Indusind Bank Ltd.
100 Crore
01 May 2019
Sbicap Trustee Company Limited
1,022 Crore
30 March 2019
Tata Capital Financial Services Limited
14 Crore
28 March 2019
Catalyst Trusteeship Limited
438 Crore
16 March 2019
Catalyst Trusteeship Limited
1,200 Crore
13 February 2019
Catalyst Trusteeship Limited
107 Crore
11 December 2018
L&t Infrastructure Finance Company Limited
50 Crore
05 November 2018
Idfc First Bank Limited
115 Crore
28 May 2018
Union Bank Of India
200 Crore
24 May 2018
Catalyst Trusteeship Limited
638 Crore
24 May 2018
Catalyst Trusteeship Limited
638 Crore
19 February 2018
Catalyst Trusteeship Limited
706 Crore
23 November 2017
Catalyst Trusteeship Limited
1,309 Crore
23 November 2017
Catalyst Trusteeship Limited
580 Crore
23 November 2017
Catalyst Trusteeship Limited
728 Crore
04 October 2016
Idbi Trusteeship Services Limited
400 Crore
06 December 2012
State Bank Of Travancore
3 Crore
27 March 2010
Hdfc Bank Ltd
39 Lak
06 March 2010
Axis Bank Limited
20 Lak
29 May 2009
Hdfc Bank Limited
22 Lak
06 March 2009
Kotak Mahindra Bank Limited
2 Crore
06 August 2008
Kotak Mahindra Bank Limited
21 Lak
22 April 2008
Srei Infrastructure Finance Limited
31 Lak
21 April 2008
Kotak Mahindra Bank Limited
4 Lak
21 April 2008
Kotak Mahindra Bank Limited
4 Lak
20 January 2007
Abn Amro Bank N.v
34 Lak
20 January 2007
Abn Amro Bank N.v
42 Lak
31 October 2006
Abn Amro Bank Nv
7 Lak
31 October 2006
Abn Amro Bank Nv
16 Lak
30 October 2006
Bank Of India
3 Crore
14 September 2006
State Bank Of India
7 Crore
20 June 2006
Kotak Mahindra Bank Ltd
4 Lak
20 June 2006
Kotak Mahindra Bank Ltd
4 Lak
22 May 2006
Srei Infrastructure Finance Ltd
98 Lak
20 March 2006
Abn Amro Bank N.v.
47 Crore
20 March 2006
Abn Amro Bank Nv
45 Lak
30 October 2004
Abn Amro Bank
7 Lak
26 December 2003
Kotak Mahindra Bank Ltd.
7 Lak
25 December 2003
Kotak Mahindra Bank Ltd.
7 Lak
30 July 2003
Kotak Mahindra Bank Ltd.
14 Lak
30 July 2003
Kotak Mahindra Bank Ltd.
14 Lak
29 May 2003
Kotak Mahindra Bank Ltd.
17 Lak
17 March 2003
Kotak Mahindra Finance Ltd.
17 Lak
16 November 2002
Centurion Bank Ltd.
23 Lak
09 October 2002
Centurion Bank Ltd.
20 Lak
28 March 2002
Idbi Bank Ltd.
5 Crore
11 December 1999
Idbi Bank Ltd.
3 Crore
06 November 2018
Indusind Bank Ltd.
90 Crore
07 July 2017
Corporation Bank
425 Crore
11 August 2006
Idfc Bank Limited
58 Crore
03 February 2017
Idbi Bank Limited
135 Crore
25 March 2010
Corporation Bank
413 Crore
06 January 2017
Corporation Bank
196 Crore
03 July 2006
Corporation Bank
17 Crore
19 August 2008
Dena Bank
37 Crore
24 September 2014
Indusind Bank Ltd.
27 Crore
27 January 2015
Welspun Natural Resources Private Limited
10 Lak
27 January 2015
Welspun Infra Projects Private Limited
8 Lak
27 January 2015
Welspun Plastics Private Limited
8 Lak
14 October 2014
Idbi Trusteeship Services Limited
1,094 Crore
30 December 2013
Bank Of India
15 Crore
11 March 2010
Bank Of India
20 Crore
24 June 2011
Idbi Trusteeship Services Limited
225 Crore
12 January 2007
Punjab National Bank
21 Crore
05 March 2008
Hdfc Bank Limited
20 Lak
05 March 2008
Hdfc Bank Limited
20 Lak
05 March 2008
Hdfc Bank Limited
20 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
9 Lak
21 November 2009
Hdfc Bank Limited
15 Lak
05 November 2007
Hdfc Bank Limited
11 Lak
24 November 2008
Hdfc Bank Limited
72 Lak
13 February 2008
Hdfc Bank Limited
62 Lak
05 March 2008
Hdfc Bank Limited
20 Lak
13 February 2008
Hdfc Bank Limited
62 Lak
24 November 2008
Hdfc Bank Limited
72 Lak
21 November 2009
Hdfc Bank Limited
9 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
21 November 2009
Hdfc Bank Limited
5 Lak
08 April 2008
Srei Infrastructure Finance Limited
67 Lak
22 April 2008
Srei Infrastructure Finance Limited
55 Lak
08 April 2008
Srei Infrastructure Finance Limited
34 Lak
22 July 2006
Srei Infrastructure Finance Limited
72 Lak
22 February 2008
Srei Infrastructure Finance Limited
86 Lak
22 February 2008
Srei Infrastructure Finance Limited
57 Lak
04 September 1996
Corporation Bank
8 Crore
31 May 1996
Corporation Bank
8 Crore
31 March 1995
Corporation Bank
79 Lak
31 October 2003
Corporation Bank
18 Crore
17 April 1999
Corporation Bank
11 Crore
15 March 2002
Corporation Bank
8 Crore
15 April 1995
Corporation Bank
25 Lak
17 February 2003
Corporation Bank
16 Crore
14 October 2002
Corporation Bank
30 Lak
15 March 2002
Corporation Bank
8 Crore
15 April 1995
Corporation Bank
20 Lak
31 March 1995
Corporation Bank
79 Lak
18 February 1998
Corporation Bank
157 Crore
01 September 2009
Corporation Bank - Lead Bank
210 Crore
25 March 2010
Corporation Bank
30 Crore
31 October 2003
State Bank Of India
25 Crore
29 January 2004
Housing And Urban Development Corporation Ltd
18 Crore
12 October 2021
Axis Trustee Services Limited
508 Crore
16 June 2021
Catalyst Trusteeship Limited
300 Crore
02 March 2021
Axis Finance Limited
100 Crore
20 November 2020
Axis Bank Limited
50 Crore
22 July 2020
Catalyst Trusteeship Limited
175 Crore
22 July 2020
Catalyst Trusteeship Limited
200 Crore
23 June 2020
Milestone Trusteeship Services Private Limited
1,256 Crore
22 May 2020
Sbicap Trustee Company Limited
438 Crore
12 December 2019
Axis Trustee Services Limited
451 Crore
11 March 2020
Central Bank Of India
150 Crore
14 February 2020
Karnataka Bank Ltd.
90 Crore
12 September 2023
Yes Bank Limited
0
27 September 2022
Others
0
22 August 2022
Others
0
23 March 2022
Idbi Bank Limited
0
25 February 2022
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
11 February 2022
Others
0
02 March 2022
Canara Bank
0
15 March 2022
Indian Bank
0
16 March 2019
Others
0
19 October 2021
Others
0
14 January 2022
Others
0
12 October 2021
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
18 October 2021
Others
0
22 July 2020
Others
0
22 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
02 March 2021
Others
0
16 June 2021
Others
0
21 November 2009
Hdfc Bank Limited
0
23 June 2020
Others
0
22 May 2020
Sbicap Trustee Company Limited
0
14 February 2020
Karnataka Bank Ltd.
0
12 December 2019
Others
0
31 October 2006
Abn Amro Bank Nv
0
25 March 2010
Corporation Bank
0
20 June 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
01 May 2019
Others
0
28 March 2019
Others
0
13 February 2019
Others
0
11 December 2018
Others
0
06 November 2018
Others
0
05 November 2018
Others
0
19 February 2018
Others
0
03 February 2017
Idbi Bank Limited
0
06 January 2017
Others
0
04 October 2016
Idbi Trusteeship Services Limited
0
25 July 2019
Tata Capital Financial Services Limited
0
20 March 2006
Abn Amro Bank Nv
0
22 May 2006
Srei Infrastructure Finance Ltd
0
20 June 2006
Kotak Mahindra Bank Ltd
0
07 July 2017
Others
0
22 July 2006
Srei Infrastructure Finance Limited
0
03 July 2006
Corporation Bank
0
28 May 2018
Others
0
11 August 2006
Idfc Bank Limited
0
30 October 2006
Bank Of India
0
20 January 2007
Abn Amro Bank N.v
0
13 February 2008
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
19 August 2008
Dena Bank
0
24 November 2008
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
01 September 2009
Corporation Bank - Lead Bank
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
24 June 2011
Idbi Trusteeship Services Limited
0
06 December 2012
State Bank Of Travancore
0
31 October 2003
State Bank Of India
0
18 February 1998
Corporation Bank
0
31 March 1995
Corporation Bank
0
25 December 2003
Kotak Mahindra Bank Ltd.
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
30 October 2004
Abn Amro Bank
0
20 March 2006
Abn Amro Bank N.v.
0
31 October 2003
Corporation Bank
0
14 September 2006
State Bank Of India
0
31 October 2006
Abn Amro Bank Nv
0
11 March 2020
Others
0
12 January 2007
Punjab National Bank
0
20 January 2007
Abn Amro Bank N.v
0
05 November 2007
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
06 March 2009
Kotak Mahindra Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
06 March 2010
Axis Bank Limited
0
25 March 2010
Corporation Bank
0
27 March 2010
Hdfc Bank Ltd
0
30 December 2013
Bank Of India
0
14 October 2014
Idbi Trusteeship Services Limited
0
24 September 2014
Indusind Bank Ltd.
0
27 January 2015
Welspun Natural Resources Private Limited
0
27 January 2015
Welspun Plastics Private Limited
0
27 January 2015
Welspun Infra Projects Private Limited
0
29 January 2004
Housing And Urban Development Corporation Ltd
0
15 March 2002
Corporation Bank
0
31 March 1995
Corporation Bank
0
15 April 1995
Corporation Bank
0
31 May 1996
Corporation Bank
0
04 September 1996
Corporation Bank
0
17 April 1999
Corporation Bank
0
11 December 1999
Idbi Bank Ltd.
0
09 October 2002
Centurion Bank Ltd.
0
14 October 2002
Corporation Bank
0
17 February 2003
Corporation Bank
0
15 April 1995
Corporation Bank
0
28 March 2002
Idbi Bank Ltd.
0
17 March 2003
Kotak Mahindra Finance Ltd.
0
29 May 2003
Kotak Mahindra Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
16 November 2002
Centurion Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
15 March 2002
Corporation Bank
0
20 June 2006
Kotak Mahindra Bank Ltd
0
12 September 2023
Yes Bank Limited
0
27 September 2022
Others
0
22 August 2022
Others
0
23 March 2022
Idbi Bank Limited
0
25 February 2022
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
11 February 2022
Others
0
02 March 2022
Canara Bank
0
15 March 2022
Indian Bank
0
16 March 2019
Others
0
19 October 2021
Others
0
14 January 2022
Others
0
12 October 2021
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
18 October 2021
Others
0
22 July 2020
Others
0
22 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
02 March 2021
Others
0
16 June 2021
Others
0
21 November 2009
Hdfc Bank Limited
0
23 June 2020
Others
0
22 May 2020
Sbicap Trustee Company Limited
0
14 February 2020
Karnataka Bank Ltd.
0
12 December 2019
Others
0
31 October 2006
Abn Amro Bank Nv
0
25 March 2010
Corporation Bank
0
20 June 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
01 May 2019
Others
0
28 March 2019
Others
0
13 February 2019
Others
0
11 December 2018
Others
0
06 November 2018
Others
0
05 November 2018
Others
0
19 February 2018
Others
0
03 February 2017
Idbi Bank Limited
0
06 January 2017
Others
0
04 October 2016
Idbi Trusteeship Services Limited
0
25 July 2019
Tata Capital Financial Services Limited
0
20 March 2006
Abn Amro Bank Nv
0
22 May 2006
Srei Infrastructure Finance Ltd
0
20 June 2006
Kotak Mahindra Bank Ltd
0
07 July 2017
Others
0
22 July 2006
Srei Infrastructure Finance Limited
0
03 July 2006
Corporation Bank
0
28 May 2018
Others
0
11 August 2006
Idfc Bank Limited
0
30 October 2006
Bank Of India
0
20 January 2007
Abn Amro Bank N.v
0
13 February 2008
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
19 August 2008
Dena Bank
0
24 November 2008
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
01 September 2009
Corporation Bank - Lead Bank
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
24 June 2011
Idbi Trusteeship Services Limited
0
06 December 2012
State Bank Of Travancore
0
31 October 2003
State Bank Of India
0
18 February 1998
Corporation Bank
0
31 March 1995
Corporation Bank
0
25 December 2003
Kotak Mahindra Bank Ltd.
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
30 October 2004
Abn Amro Bank
0
20 March 2006
Abn Amro Bank N.v.
0
31 October 2003
Corporation Bank
0
14 September 2006
State Bank Of India
0
31 October 2006
Abn Amro Bank Nv
0
11 March 2020
Others
0
12 January 2007
Punjab National Bank
0
20 January 2007
Abn Amro Bank N.v
0
05 November 2007
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
06 March 2009
Kotak Mahindra Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
06 March 2010
Axis Bank Limited
0
25 March 2010
Corporation Bank
0
27 March 2010
Hdfc Bank Ltd
0
30 December 2013
Bank Of India
0
14 October 2014
Idbi Trusteeship Services Limited
0
24 September 2014
Indusind Bank Ltd.
0
27 January 2015
Welspun Natural Resources Private Limited
0
27 January 2015
Welspun Plastics Private Limited
0
27 January 2015
Welspun Infra Projects Private Limited
0
29 January 2004
Housing And Urban Development Corporation Ltd
0
15 March 2002
Corporation Bank
0
31 March 1995
Corporation Bank
0
15 April 1995
Corporation Bank
0
31 May 1996
Corporation Bank
0
04 September 1996
Corporation Bank
0
17 April 1999
Corporation Bank
0
11 December 1999
Idbi Bank Ltd.
0
09 October 2002
Centurion Bank Ltd.
0
14 October 2002
Corporation Bank
0
17 February 2003
Corporation Bank
0
15 April 1995
Corporation Bank
0
28 March 2002
Idbi Bank Ltd.
0
17 March 2003
Kotak Mahindra Finance Ltd.
0
29 May 2003
Kotak Mahindra Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
16 November 2002
Centurion Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
15 March 2002
Corporation Bank
0
20 June 2006
Kotak Mahindra Bank Ltd
0
12 September 2023
Yes Bank Limited
0
27 September 2022
Others
0
22 August 2022
Others
0
23 March 2022
Idbi Bank Limited
0
25 February 2022
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
11 February 2022
Others
0
02 March 2022
Canara Bank
0
15 March 2022
Indian Bank
0
16 March 2019
Others
0
19 October 2021
Others
0
14 January 2022
Others
0
12 October 2021
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
18 October 2021
Others
0
22 July 2020
Others
0
22 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
02 March 2021
Others
0
16 June 2021
Others
0
21 November 2009
Hdfc Bank Limited
0
23 June 2020
Others
0
22 May 2020
Sbicap Trustee Company Limited
0
14 February 2020
Karnataka Bank Ltd.
0
12 December 2019
Others
0
31 October 2006
Abn Amro Bank Nv
0
25 March 2010
Corporation Bank
0
20 June 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
01 May 2019
Others
0
28 March 2019
Others
0
13 February 2019
Others
0
11 December 2018
Others
0
06 November 2018
Others
0
05 November 2018
Others
0
19 February 2018
Others
0
03 February 2017
Idbi Bank Limited
0
06 January 2017
Others
0
04 October 2016
Idbi Trusteeship Services Limited
0
25 July 2019
Tata Capital Financial Services Limited
0
20 March 2006
Abn Amro Bank Nv
0
22 May 2006
Srei Infrastructure Finance Ltd
0
20 June 2006
Kotak Mahindra Bank Ltd
0
07 July 2017
Others
0
22 July 2006
Srei Infrastructure Finance Limited
0
03 July 2006
Corporation Bank
0
28 May 2018
Others
0
11 August 2006
Idfc Bank Limited
0
30 October 2006
Bank Of India
0
20 January 2007
Abn Amro Bank N.v
0
13 February 2008
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
19 August 2008
Dena Bank
0
24 November 2008
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
01 September 2009
Corporation Bank - Lead Bank
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
24 June 2011
Idbi Trusteeship Services Limited
0
06 December 2012
State Bank Of Travancore
0
31 October 2003
State Bank Of India
0
18 February 1998
Corporation Bank
0
31 March 1995
Corporation Bank
0
25 December 2003
Kotak Mahindra Bank Ltd.
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
30 October 2004
Abn Amro Bank
0
20 March 2006
Abn Amro Bank N.v.
0
31 October 2003
Corporation Bank
0
14 September 2006
State Bank Of India
0
31 October 2006
Abn Amro Bank Nv
0
11 March 2020
Others
0
12 January 2007
Punjab National Bank
0
20 January 2007
Abn Amro Bank N.v
0
05 November 2007
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
06 March 2009
Kotak Mahindra Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
06 March 2010
Axis Bank Limited
0
25 March 2010
Corporation Bank
0
27 March 2010
Hdfc Bank Ltd
0
30 December 2013
Bank Of India
0
14 October 2014
Idbi Trusteeship Services Limited
0
24 September 2014
Indusind Bank Ltd.
0
27 January 2015
Welspun Natural Resources Private Limited
0
27 January 2015
Welspun Plastics Private Limited
0
27 January 2015
Welspun Infra Projects Private Limited
0
29 January 2004
Housing And Urban Development Corporation Ltd
0
15 March 2002
Corporation Bank
0
31 March 1995
Corporation Bank
0
15 April 1995
Corporation Bank
0
31 May 1996
Corporation Bank
0
04 September 1996
Corporation Bank
0
17 April 1999
Corporation Bank
0
11 December 1999
Idbi Bank Ltd.
0
09 October 2002
Centurion Bank Ltd.
0
14 October 2002
Corporation Bank
0
17 February 2003
Corporation Bank
0
15 April 1995
Corporation Bank
0
28 March 2002
Idbi Bank Ltd.
0
17 March 2003
Kotak Mahindra Finance Ltd.
0
29 May 2003
Kotak Mahindra Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
16 November 2002
Centurion Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
15 March 2002
Corporation Bank
0
20 June 2006
Kotak Mahindra Bank Ltd
0
12 September 2023
Yes Bank Limited
0
27 September 2022
Others
0
22 August 2022
Others
0
23 March 2022
Idbi Bank Limited
0
25 February 2022
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
11 February 2022
Others
0
02 March 2022
Canara Bank
0
15 March 2022
Indian Bank
0
16 March 2019
Others
0
19 October 2021
Others
0
14 January 2022
Others
0
12 October 2021
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
18 October 2021
Others
0
22 July 2020
Others
0
22 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
02 March 2021
Others
0
16 June 2021
Others
0
21 November 2009
Hdfc Bank Limited
0
23 June 2020
Others
0
22 May 2020
Sbicap Trustee Company Limited
0
14 February 2020
Karnataka Bank Ltd.
0
12 December 2019
Others
0
31 October 2006
Abn Amro Bank Nv
0
25 March 2010
Corporation Bank
0
20 June 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
01 May 2019
Others
0
28 March 2019
Others
0
13 February 2019
Others
0
11 December 2018
Others
0
06 November 2018
Others
0
05 November 2018
Others
0
19 February 2018
Others
0
03 February 2017
Idbi Bank Limited
0
06 January 2017
Others
0
04 October 2016
Idbi Trusteeship Services Limited
0
25 July 2019
Tata Capital Financial Services Limited
0
20 March 2006
Abn Amro Bank Nv
0
22 May 2006
Srei Infrastructure Finance Ltd
0
20 June 2006
Kotak Mahindra Bank Ltd
0
07 July 2017
Others
0
22 July 2006
Srei Infrastructure Finance Limited
0
03 July 2006
Corporation Bank
0
28 May 2018
Others
0
11 August 2006
Idfc Bank Limited
0
30 October 2006
Bank Of India
0
20 January 2007
Abn Amro Bank N.v
0
13 February 2008
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
19 August 2008
Dena Bank
0
24 November 2008
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
01 September 2009
Corporation Bank - Lead Bank
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
24 June 2011
Idbi Trusteeship Services Limited
0
06 December 2012
State Bank Of Travancore
0
31 October 2003
State Bank Of India
0
18 February 1998
Corporation Bank
0
31 March 1995
Corporation Bank
0
25 December 2003
Kotak Mahindra Bank Ltd.
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
30 October 2004
Abn Amro Bank
0
20 March 2006
Abn Amro Bank N.v.
0
31 October 2003
Corporation Bank
0
14 September 2006
State Bank Of India
0
31 October 2006
Abn Amro Bank Nv
0
11 March 2020
Others
0
12 January 2007
Punjab National Bank
0
20 January 2007
Abn Amro Bank N.v
0
05 November 2007
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
06 March 2009
Kotak Mahindra Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
06 March 2010
Axis Bank Limited
0
25 March 2010
Corporation Bank
0
27 March 2010
Hdfc Bank Ltd
0
30 December 2013
Bank Of India
0
14 October 2014
Idbi Trusteeship Services Limited
0
24 September 2014
Indusind Bank Ltd.
0
27 January 2015
Welspun Natural Resources Private Limited
0
27 January 2015
Welspun Plastics Private Limited
0
27 January 2015
Welspun Infra Projects Private Limited
0
29 January 2004
Housing And Urban Development Corporation Ltd
0
15 March 2002
Corporation Bank
0
31 March 1995
Corporation Bank
0
15 April 1995
Corporation Bank
0
31 May 1996
Corporation Bank
0
04 September 1996
Corporation Bank
0
17 April 1999
Corporation Bank
0
11 December 1999
Idbi Bank Ltd.
0
09 October 2002
Centurion Bank Ltd.
0
14 October 2002
Corporation Bank
0
17 February 2003
Corporation Bank
0
15 April 1995
Corporation Bank
0
28 March 2002
Idbi Bank Ltd.
0
17 March 2003
Kotak Mahindra Finance Ltd.
0
29 May 2003
Kotak Mahindra Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
16 November 2002
Centurion Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
15 March 2002
Corporation Bank
0
20 June 2006
Kotak Mahindra Bank Ltd
0
12 September 2023
Yes Bank Limited
0
27 September 2022
Others
0
22 August 2022
Others
0
23 March 2022
Idbi Bank Limited
0
25 February 2022
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
11 February 2022
Others
0
02 March 2022
Canara Bank
0
15 March 2022
Indian Bank
0
16 March 2019
Others
0
19 October 2021
Others
0
14 January 2022
Others
0
12 October 2021
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
18 October 2021
Others
0
22 July 2020
Others
0
22 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
02 March 2021
Others
0
16 June 2021
Others
0
21 November 2009
Hdfc Bank Limited
0
23 June 2020
Others
0
22 May 2020
Sbicap Trustee Company Limited
0
14 February 2020
Karnataka Bank Ltd.
0
12 December 2019
Others
0
31 October 2006
Abn Amro Bank Nv
0
25 March 2010
Corporation Bank
0
20 June 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
01 May 2019
Others
0
28 March 2019
Others
0
13 February 2019
Others
0
11 December 2018
Others
0
06 November 2018
Others
0
05 November 2018
Others
0
19 February 2018
Others
0
03 February 2017
Idbi Bank Limited
0
06 January 2017
Others
0
04 October 2016
Idbi Trusteeship Services Limited
0
25 July 2019
Tata Capital Financial Services Limited
0
20 March 2006
Abn Amro Bank Nv
0
22 May 2006
Srei Infrastructure Finance Ltd
0
20 June 2006
Kotak Mahindra Bank Ltd
0
07 July 2017
Others
0
22 July 2006
Srei Infrastructure Finance Limited
0
03 July 2006
Corporation Bank
0
28 May 2018
Others
0
11 August 2006
Idfc Bank Limited
0
30 October 2006
Bank Of India
0
20 January 2007
Abn Amro Bank N.v
0
13 February 2008
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
19 August 2008
Dena Bank
0
24 November 2008
Hdfc Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
01 September 2009
Corporation Bank - Lead Bank
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
24 June 2011
Idbi Trusteeship Services Limited
0
06 December 2012
State Bank Of Travancore
0
31 October 2003
State Bank Of India
0
18 February 1998
Corporation Bank
0
31 March 1995
Corporation Bank
0
25 December 2003
Kotak Mahindra Bank Ltd.
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
30 October 2004
Abn Amro Bank
0
20 March 2006
Abn Amro Bank N.v.
0
31 October 2003
Corporation Bank
0
14 September 2006
State Bank Of India
0
31 October 2006
Abn Amro Bank Nv
0
11 March 2020
Others
0
12 January 2007
Punjab National Bank
0
20 January 2007
Abn Amro Bank N.v
0
05 November 2007
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
05 March 2008
Hdfc Bank Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
21 April 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
06 March 2009
Kotak Mahindra Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
21 November 2009
Hdfc Bank Limited
0
06 March 2010
Axis Bank Limited
0
25 March 2010
Corporation Bank
0
27 March 2010
Hdfc Bank Ltd
0
30 December 2013
Bank Of India
0
14 October 2014
Idbi Trusteeship Services Limited
0
24 September 2014
Indusind Bank Ltd.
0
27 January 2015
Welspun Natural Resources Private Limited
0
27 January 2015
Welspun Plastics Private Limited
0
27 January 2015
Welspun Infra Projects Private Limited
0
29 January 2004
Housing And Urban Development Corporation Ltd
0
15 March 2002
Corporation Bank
0
31 March 1995
Corporation Bank
0
15 April 1995
Corporation Bank
0
31 May 1996
Corporation Bank
0
04 September 1996
Corporation Bank
0
17 April 1999
Corporation Bank
0
11 December 1999
Idbi Bank Ltd.
0
09 October 2002
Centurion Bank Ltd.
0
14 October 2002
Corporation Bank
0
17 February 2003
Corporation Bank
0
15 April 1995
Corporation Bank
0
28 March 2002
Idbi Bank Ltd.
0
17 March 2003
Kotak Mahindra Finance Ltd.
0
29 May 2003
Kotak Mahindra Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
16 November 2002
Centurion Bank Ltd.
0
30 July 2003
Kotak Mahindra Bank Ltd.
0
15 March 2002
Corporation Bank
0
20 June 2006
Kotak Mahindra Bank Ltd
0

Documents

Form MGT-14-09012021_signed
Form DPT-3-08012021_signed
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-13122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(2)-23102020
Form CHG-1-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(5)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Form PAS-3-21102020_signed

Frequently Asked Questions

What is the date of Welspun enterprises limited incorporation?

Incorporation date of the company is 20 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 34.

Welspun enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Amit ashok khurana
  • Rajesh mandawewala
  • Ashok khurana madhavdas
  • Manju ashok khurana
  • Ram gopal sharma
  • Apurba kumar dasgupta
  • Balkrishan gopiram goenka
  • Sandeep garg
  • Dhruv subodh kaji
  • Nirmal kumar deepchand gangwal
  • Dipali balkrishan goenka
  • Sanjay kumar sultania
  • Yogesh verma
  • Atul manubhai desai
  • Ashok chandrakant gandhi
  • Mintoo bhandari
  • Mohan krishna tandon
  • Ajay hans
  • Mohanan shankaran choran
  • Shailesh shankarlal vaidya
  • Shriniwas manohar kargutkar
  • Aruna sharma
  • Mala todarwal
  • Anoop kumar mittal
  • Sunil bhalchandra shinde
  • Yogesh agarwal
  • Raghav chandra
  • Sudhir mital
  • Lalit kumar jain
  • Sanjay mehta
  • Asim kumar chakraborty
  • Dipti yogesh shah
  • Aruna nitin dak
  • Chirag kirtibhai shukla