AEGIS LIMITED

As on: 19-Aug-2019
Authorised Capital(INR)
100,000,000,000

CIN.

U99999MH1992PLC064767

ROC Code

RoC-Mumbai

Date of Incorporation

07/01/1992

D&B D-U-N-S® Number

67-XXX-3338

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

100,000,000,000

Paid up Capital( INR)

2,827,344,510

Number of Members

0

Registered Address

ESSAR HOUSE 11K K MARG MAHALXMI MUMBAI MH 400034 IN

Email Id

holdingcosec@essarservices.co.in

Whether Listed or not

Unlisted

Last AGM

30/09/2017

Last Balance Sheet

31/03/2017

Registration Number

64767

Potentially Related Company Based on Common Directorship

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 13

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 910,000,000 25/02/2008 17/06/2015 unavailable
WRUKKOPMENT CO- OP. BANK LTD. WRUKKOPMENT CO- OP. BANK LTD. 800,000 28/06/1985 - unavailable
UTI BANK LIMITED UTI BANK LIMITED 240,000,000 03/02/2006 - unavailable
THE KARUR VYSYA BANK LTD. THE KARUR VYSYA BANK LTD. 349,000 16/02/2004 - unavailable
SUNDARAM FINANCE LTD. SUNDARAM FINANCE LTD. 446,405 10/11/2002 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 17,000,000 17/08/2002 - unavailable
State Bank of India State Bank of India 280,000,000 15/09/2008 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000 01/06/2004 11/10/2005 unavailable
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 160,600,000 14/02/2007 - unavailable
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 160,600,000 15/09/2008 - unavailable
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 5,760,103,164 28/10/2008 19/12/2008 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 210,000,000 06/08/2011 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 750,000,000 26/09/2011 31/07/2013 unavailable
Export-Import Bank of India Export-Import Bank of India 2,069,821,000 19/05/2015 - unavailable
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 400,000,000 07/12/2004 - unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 2,350,000,000 19/08/2010 - unavailable
ECL Finance Limited ECL Finance Limited 750,000,000 06/08/2009 - unavailable
ECL FINANCE LIMITED ECL FINANCE LIMITED 750,000,000 10/02/2010 - unavailable
BANK OF INDIA BANK OF INDIA 200,000 09/04/1985 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 240,000,000 23/02/2007 29/10/2007 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 300,000,000 07/06/2008 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 400,000,000 10/06/2009 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 500,000,000 20/07/2010 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 27/02/2009 06/01/2010 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 615,000,000 06/12/2007 - unavailable
Axis Bank Limited Axis Bank Limited 940,000,000 09/10/2010 31/07/2013 unavailable
Axis Bank Limited Axis Bank Limited 970,000,000 10/06/2009 29/09/2016 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00261665 KAILASH DAULATANI TAHKANDAS Director 18/06/2018 18/09/2020
00466225 SANDIP SEN 10/10/2012 08/02/2019
01117972 JATINDER ROMI MALHOTRA 12/08/2013 14/02/2019
01822280 ASHISH VIJAY KUMAR RAJGARHIA Director 20/05/2019 18/04/2021
06458836 PRAFULL KUMAR CHAURASHIYA 27/07/2017 03/02/2019
06956678 KAUSTUBH ARUN SONALKAR Director 20/05/2019 18/06/2020
XXXXXXXXXX ADITYA KEDIA 20/05/2019 -
XXXXXXXXXX SANDIP SEN 01/04/2014 08/02/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1