BANKINDIA IN EQUITY
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| CUSTOMER | BASIS | EST ₹CR | RANGE | % REV | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| IOCIndian Oil Corporation Ltd. | UNSTATED | 61,591 | 61,591–61,591 | 81.5% | — | FY26 | EST | 70% |
| “8 The Company participates in Supplier Finance Arrangements through Trade Receivables Discounting System (TReDS) platforms approved by the Reserve Bank of Indi…” AR DOC | ||||||||
| ONGCOil & Natural Gas Corporation Ltd. | UNSTATED | 56,871 | 56,871–56,871 | 75.2% | — | FY26 | EST | 70% |
| “The Company is registered on TReDS platforms approved by the Reserve Bank of India for facilitating financing arrangements for MSME suppliers.” AR DOC | ||||||||
| KOTAKBANKKotak Mahindra Bank Ltd. | UNSTATED | 25,136 | 25,136–25,136 | 33.2% | — | FY26 | EST | 70% |
| “CASH AND CASH EQUIVALENTS Cash and cash equivalents in the balance sheet comprise Cash in hand (including cash with ATM vendors), Balances with Reserve Bank of…” AR p.94 · 31-MAR-26 DOC | ||||||||
| BHARTIARTLBharti Airtel Ltd. | UNSTATED | 20,751 | 20,751–20,751 | 27.4% | — | FY25 | EST | 75% |
| “p) During the year ended March 31, 2024, the Reserve Bank of Malawi (‘RBM’) announced structural changes to the foreign exchange market with its decision to ad…” AR DOC | ||||||||
| UNIONBANKUnion Bank of India | UNSTATED | 16,178 | 16,178–16,178 | 21.4% | — | FY25 | EST | 70% |
| “140GRI IndexCapitalsStrategyAbout Management Discussion And AnalysisUnion Bank of India | Integrated Annual Report 2024-25 respective vendors if the problem is…” AR p.143 · 31-MAR-25 DOC | ||||||||
| NTPCNTPC Ltd. | UNSTATED | 13,396 | 13,396–13,396 | 17.7% | — | FY26 | EST | 70% |
| “Vendors can process their approved NTPC invoices digitally through TReDS platforms approved by the Reserve Bank of India.” AR DOC | ||||||||
| PIDILITINDPidilite Industries Ltd. | UNSTATED | 11,080 | 11,080–11,080 | 14.7% | — | FY26 | EST | 70% |
| “3) Supplier Finance Arrangements Domestic Subsidiary makes payments to certain micro and small enterprise suppliers through the Trade Receivables Discounting S…” AR DOC | ||||||||
| JIOFINJio Financial Services Ltd. | UNSTATED | 1,185 | 1,185–1,185 | 1.6% | — | FY26 | EST | 75% |
| “VALUE PROPOSITION l Regulatory Approval: JPSL secured the Payment Aggregator Licence from the Reserve Bank of India (RBI), a key regulatory milestone that unde…” AR · +1 DOC | ||||||||
| CRISILCRISIL Ltd. | BUY SHARE | 339 | 339–339 | 0.6% | — | FY24 | DERIV | 90% |
| “13 lakh+ beneficiaries of CSR Mein Pragati programme 15 sustainability themed offerings and climate solutions Insights and thought leadership through 7+ sustai…” AR p.110 · 31-MAR-24 DOC | ||||||||
| INDUSTOWERIndus Towers Ltd. | UNSTATED | — | — | — | — | 2026-10 | EST | 75% |
| “p) During the year ended March 31, 2024, the Reserve Bank of Malawi (‘RBM’) announced structural changes to the foreign exchange market with its decision to ad…” AR DOC | ||||||||
| AUBANKAU Small Finance Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “The Company had originally obtained its license from Reserve Bank of India (‘RBI’) to operate as a non-deposit accepting Non-Banking Financial Company (NBFC-ND…” AR · +1 DOC | ||||||||
| IDFCFIRSTBIDFC First Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “17 Significant accounting policies forming part of the financial statements for the year ended March 31, 2026 A Background IDFC FIRST Bank Limited (The “Bank”)…” AR p.232 · 31-MAR-26 · +1 DOC | ||||||||
| SONACOMSSona BLW Precision Forgings Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “This growth was supported by improved affordability following the GST rate reduction, enhanced consumer purchasing power from personal income-tax relief, and l…” AR DOC | ||||||||
| M&MFINMahindra & Mahindra Financial Services Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Sources of Information: Data in this section has been sourced from various publicly available sources such as International Monetary Fund (IMF), Reserve Bank o…” AR p.114 · 31-MAR-26 DOC | ||||||||
| PWLPhysicswallah Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Finz Finance Private Limited is principally engaged in the business of financing and investment services and has received the license for operating as a non-ba…” AR DOC | ||||||||
| EXIDEINDExide Industries Ltd. | UNSTATED | — | — | — | CAPEX | FY26 | EST | 75% |
| “Includes H 0.68 crs (PY: H 0.56 crs) unsecured loan of Espex Import loan from banks (secured) Import Loan of NIL (PY: H 3.10 crs) from Commercial Bank of Ceylo…” AR DOC | ||||||||
| LICHSGFINLIC Housing Finance Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “While the Reserve Bank of India (RBI) serves as the principal regulator for the Company, supervisory oversight continues to rest with the National Housing Bank…” AR p.52 · 31-MAR-25 DOC | ||||||||
| BANDHANBNKBandhan Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Pursuant to the Banking license received from Reserve Bank of India on 17th June 2015, the Bank has commenced its banking operations from 23rd August, 2015.” AR p.294 · 31-MAR-26 · +1 DOC | ||||||||
| Office | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Under the Regional Awards declared by the Department of Official Language, Ministry of Home Affairs, Government of India: Goa Zonal Office received the Second …” AR p.85 · 31-MAR-26 · +1 DOC | ||||||||
| IRCONIRCON International Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “The Subsidiary Company has utilized the above facility for payment to be made to module suppliers with below terms and conditions: (i) All in Interest cost of …” AR p.329 · 31-MAR-26 · +1 DOC | ||||||||
| BOSCHLTDBosch Ltd. | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “Currently, she sits on the boards of : National Payments Corporation of India - an initiative of Reserve Bank of India and Indian Banks Association under the…” AR DOC | ||||||||
| ASHOKLEYAshok Leyland Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Includes acceptances amounting to ` 247.04 crores (March 2025: ` 309.15 crores) Supplier financing arrangements for trade payables Some of the suppliers of the…” AR DOC | ||||||||
| OILOil India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Timely Payments to MSE Vendors (directly or through TReDS) within prescribed timelines under the MSMED Act, 2006: Your Company & subsidiary NRL have been onboa…” AR DOC | ||||||||
| SAILSteel Authority of India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Statement of Current Maturities of long term debt (` in crore) Particulars Maturity date 2025-26 2024-25 Redeemable non-convertible bonds 8.80% 26-10-2025 - 14…” AR DOC | ||||||||
| AIILAuthum Investment & Infrastructure Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “ACKNOWLEDGEMENTS The Directors would like to place on record their gratitude for the valuable guidance and support received from the Reserve Bank of India, the…” AR p.105 · 31-MAR-26 · +1 DOC | ||||||||
| URBANCOUrban Company Ltd. | UNSTATED | — | — | — | — | 2026-10 | EST | 70% |
| “Trade Receivables Discounting System (TReDs) is a Reserve Bank of India (RBI) initiative to ensure timely payments to the suppliers which qualify as Micro, Sma…” AR DOC | ||||||||
| UNIONBANKUnion Bank of India | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “Star Union Dai-Ichi Life Insurance Company Ltd. (SUDLIFE): Bank of India, Union Bank of India and Dai-Ichi Life International Holdings, Japan have formed a Joi…” AR p.89 · 31-MAR-26 · +1 DOC | ||||||||
| Others | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(ii) Top five grounds of complaints received by the bank from customers Grounds of complaints, (i.e. complaints relating to) Number of complaints pending at th…” AR p.245 · 31-MAR-26 · +1 DOC | ||||||||
| Star Union Dai ichi Life Insurance Co Ltd | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “Star Union Dai-Ichi Life Insurance Company Ltd. (SUDLIFE): Bank of India, Union Bank of India and Dai-Ichi Life International Holdings, Japan have formed a Joi…” AR p.89 · 31-MAR-26 · +1 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Apart from having Centralized Treasury at Mumbai, the Bank has 1(one) satellite dealing room situated at New Delhi, 1(one) BCP site at Kolkata and 1(one) centr…” AR p.72 · 31-MAR-26 · +2 DOC | ||||||||
| Business | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Key Business Initiatives • During FY26, Your Bank has introduced Bharat Connect Biller Operating Services, designed to enhance digital payment capabilities for…” AR p.20 · 31-MAR-26 · +1 DOC | ||||||||
| Business | UNSTATED | — | — | — | SG&A | FY25 | EST | 70% |
| “Advanced Analytics Business Use Cases: The bank has developed multiple analytics use cases in the domain of retail assets, credit monitoring, Fraud detection, …” AR p.72 · 31-MAR-25 DOC | ||||||||
| Financial Year | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Appointments/Cessations during the Financial Year 2024-25 and till date: Sr. No. Name Age Date of Appointment Expiry date of Current term Nature of Expertise B…” AR p.112 · 31-MAR-25 DOC | ||||||||
| ZFCVINDIAZF Commercial Vehicle Control Systems India Ltd. | UNSTATED | — | — | — | — | 2025-11 | EST | 65% |
| “Taking all these factors into account, the real GDP growth for '25-'26 is now projected at 6.8% with Q2 at 7% and Q3 at 6.4% and Q4 at 6.2% based on the source…” CONCALL DOC | ||||||||
| CDSLCentral Depository Services (India) Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 60% |
| “The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in p…” AR p.365 · 31-MAR-26 · +1 DOC | ||||||||
| FY27 | UNSTATED | — | — | — | — | FY27 | EST | 60% |
| “Q1 FY27 Earnings Call Transcript July 24, 2026 P a g e 15 | 21 sourcing the customer there.” CONCALL p.16 · 31-JUL-26 DOC | ||||||||
| SUPPLIER | BASIS | EST ₹CR | RANGE | % COST | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| SBINState Bank of India | CONTRACT | 11,960 | 11,960–11,960 | 16.9% | — | FY26 | EST | 70% |
| “DISCLOSURE OF PENALTIES IMPOSED BY THE RESERVE BANK OF INDIA a) During the year ended 31st March 2026, RBI by an order dated 9th April 2025, imposed a monetary…” AR p.269 · 31-MAR-26 · +2 DOC | ||||||||
| HDFCBANKHDFC Bank Ltd. | UNSTATED | 8,097 | 8,097–8,097 | 11.4% | — | FY26 | EST | 75% |
| “He has chaired and served on various committees and sub-committees constituted by SEBI and the Reserve Bank of India, including as Chairman of SEBI's Working G…” AR p.47 · 31-MAR-26 DOC | ||||||||
| TMPVTata Motors Passenger Vehicles Ltd. | CONTRACT | 5,326 | 996–7,794 | 7.5% | — | FY26 | EST | 70% |
| “We report that the Foreign Exchange Department, Reserve Bank of India, vide its order dated April 25, 2025, has levied a compounding fees of ` 2.11 crore on th…” AR DOC | ||||||||
| ICICIBANKICICI Bank Ltd. | CONTRACT | 4,534 | 4,534–4,534 | 6.4% | — | FY26 | EST | 75% |
| “Sale and acquisition of loans a) Details of loan not in default sold/acquired by the Bank as per Master Direction - Reserve Bank of India (Transfer of Loan Exp…” AR p.302 · 31-MAR-26 · +2 DOC | ||||||||
| BAJAJFINSVBajaj Finserv Ltd. | UNSTATED | 3,496 | 3,496–3,496 | 4.9% | — | FY26 | EST | 75% |
| “) (₹ In Crore) Particulars As at 31 March 2026 2025 B Other investments Investments carried at amortised cost In debt securities of subsidiaries Bajaj Finance …” AR DOC | ||||||||
| BANKBARODABank of Baroda | UNSTATED | 3,119 | 3,119–3,119 | 4.4% | — | FY26 | EST | 75% |
| “He has also served in Small Industries Development Bank of India and also erstwhile Allahabad Bank.” AR p.184 · 31-MAR-26 · +1 DOC | ||||||||
| AXISBANKAxis Bank Ltd. | UNSTATED | 3,078 | 3,078–3,078 | 4.3% | — | FY25 | EST | 75% |
| “Through ‘One Axis’, we served clients across the capital structure, becoming the Transaction Bank of Choice.” AR p.154 · 31-MAR-25 · +1 DOC | ||||||||
| PNBPunjab National Bank | CONTRACT | 3,037 | 3,037–3,037 | 4.3% | — | FY26 | EST | 75% |
| “Sales to the Reserve Bank of India under liquidity Management operations of RBI like Open Market Operations (OMO), and the Government Securities Acquisition Pr…” AR p.179 · 31-MAR-26 · +2 DOC | ||||||||
| CANBKCanara Bank | CONTRACT | 2,935 | 2,935–2,935 | 4.1% | — | FY26 | EST | 75% |
| “Beginning his career in 1993, he has risen through the ranks, serving in five Public Sector Banks - Punjab National Bank, Oriental Bank of Commerce, Union Bank…” AR p.36 · 31-MAR-26 · +2 DOC | ||||||||
| PFCPower Finance Corporation Ltd. | UNSTATED | 2,681 | 2,681–2,681 | 3.8% | — | FY26 | EST | 70% |
| “In this regard, we report hereunder: (a) The Company is a registered NBFC with Reserve Bank of India with principal business of giving loans hence clause 3(iii…” AR p.308 · 31-MAR-26 · +1 DOC | ||||||||
| UNIONBANKUnion Bank of India | UNSTATED | 2,481 | 2,481–2,481 | 3.5% | — | FY25 | EST | 70% |
| “27Union Bank of India | Integrated Annual Report 2024-25 FinancialsReportsNotice OUR CAPITALS • K 13.10 Lakh Crores deposits • CRAR: 18.02% • Strong balance sh…” AR p.30 · 31-MAR-25 DOC | ||||||||
| TMCVTata Motors Ltd. | UNSTATED | 1,948 | 216–1,948 | 2.8% | — | 2026-10 | EST | 70% |
| “According to the information and explanations given to us, no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank o…” AR · +1 DOC | ||||||||
| BAJFINANCEBajaj Finance Ltd. | UNSTATED | 1,904 | 1,904–1,904 | 2.7% | — | FY26 | EST | 70% |
| “(a) Reporting under clause 3(iii)(a) of the Order is not applicable to the Company as it is a non- banking financial company registered with the Reserve Bank o…” AR p.267 · 31-MAR-26 · +1 DOC | ||||||||
| VEDLVedanta Ltd. | UNSTATED | 1,781 | 1,459–1,781 | 2.5% | — | FY26 | EST | 70% |
| “We are informed by the management that no order has been passed by the Company Law Board, National Company Law Tribunal or Reserve Bank of India or any Court o…” AR · +1 DOC | ||||||||
| HYUNDAIHyundai Motor India Ltd. | UNSTATED | 1,644 | 904–1,644 | 2.3% | — | FY25 | EST | 70% |
| “These reforms have been complemented by two consecutive repo rate cuts by the Reserve Bank of India, improving the affordability and accessibility of vehicle f…” AR DOC | ||||||||
| KOTAKBANKKotak Mahindra Bank Ltd. | UNSTATED | 1,621 | 1,621–1,621 | 2.3% | — | FY25 | EST | 75% |
| “The Bank had received an order from the Reserve Bank of India (RBI) dated 24th April, 2024, directing the Bank to cease and desist, with immediate effect from …” AR p.198 · 31-MAR-25 · +1 DOC | ||||||||
| TITANTitan Company Ltd. | UNSTATED | 1,390 | 260–2,034 | 2.0% | — | FY26 | EST | 70% |
| “As informed to us, there have been no proceedings before the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any court or any ot…” AR · +1 DOC | ||||||||
| TVSMOTORTVS Motor Company Ltd. | UNSTATED | 1,302 | 716–1,302 | 1.8% | — | FY25 | EST | 70% |
| “She had a long and distinguished career in Reserve Bank of India, headed various departments including the Department of Rural Planning and Credit and Financia…” AR DOC | ||||||||
| JINDALSTELJindal Steel Ltd. | UNSTATED | 1,236 | 1,013–1,236 | 1.7% | — | FY26 | EST | 70% |
| “We have been informed that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any Court or other Tr…” AR · +1 DOC | ||||||||
| SHRIRAMFINShriram Finance Ltd. | CONTRACT | 1,118 | 1,118–1,118 | 1.6% | — | FY26 | EST | 70% |
| “Wilful Defaulters: Name of the Member Status No. of Meetings Attended Mr. Yalamati Srinivasa Chakravarti (completed term on December 04, 2025) Chairman 2 Mr. P…” AR p.69 · 31-MAR-26 · +1 DOC | ||||||||
| AMBUJACEMAmbuja Cements Ltd. | UNSTATED | 944 | 774–944 | 1.3% | — | FY26 | EST | 75% |
| “He also served as Director on the boards of various organisations, viz. Export-Import Bank of India, Institute of Banking Personnel Selection, National Institu…” AR · +1 DOC | ||||||||
| HALHindustan Aeronautics Ltd. | UNSTATED | 769 | 85–769 | 1.1% | — | FY25 | EST | 70% |
| “(xvi) a) The Company is not required to be registered under Section 45-IA of the Reserve Bank of India Act, 1934.Hence reporting under clause 3(xvi)(a), (b) an…” AR DOC | ||||||||
| TATACAPTata Capital Ltd. | UNSTATED | 733 | 733–733 | 1.0% | — | FY26 | EST | 70% |
| “The Company registered with the Reserve Bank of India (“RBI”), is a Non-Banking Financial Company (“NBFC”)operating as an NBFC-ICC and is a leading customer-ce…” AR p.70 · 31-MAR-26 DOC | ||||||||
| MUTHOOTFINMuthoot Finance Ltd. | CONTRACT | 725 | 725–725 | 1.0% | — | FY26 | EST | 75% |
| “Read more on page 64 (Customers) 6.41 Mn Active customers 200,000+ Customers served per day Industry leadership A dominant market position and the only pure-pl…” AR p.11 · 31-MAR-26 · +2 DOC | ||||||||
| CHOLAFINCholamandalam Investment and Finance Company Ltd. | UNSTATED | 720 | 720–720 | 1.0% | — | FY26 | EST | 70% |
| “(c) The Company is not a Core Investment Company (CIC) as defined in the regulations made by Reserve Bank of India and accordingly reporting under clause 3(xvi…” AR p.162 · 31-MAR-26 · +1 DOC | ||||||||
| BELBharat Electronics Ltd. | UNSTATED | 638 | 71–638 | 0.9% | — | FY26 | EST | 70% |
| “We were informed that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any Court or any other Tri…” AR · +1 DOC | ||||||||
| ZYDUSLIFEZydus Lifesciences Ltd. | UNSTATED | 631 | 412–631 | 0.9% | — | FY26 | EST | 75% |
| “He has served on the Central Board of the Reserve Bank of India and has held leadership positions across several prominent national institutions, educational b…” AR DOC | ||||||||
| APOLLOHOSPApollo Hospitals Enterprise Ltd. | UNSTATED | 586 | 383–586 | 0.8% | — | FY26 | EST | 70% |
| “According to the information and explanations given to us, no order has been passed by the Company Law Board or the National Company Law Tribunal or the Reserv…” AR · +1 DOC | ||||||||
| MAZDOCKMazagoan Dock Shipbuilders Ltd. | UNSTATED | 302 | 34–302 | 0.4% | — | FY26 | EST | 70% |
| “xvi.(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the provisions sta…” AR DOC | ||||||||
| BSEBSE Ltd. | UNSTATED | 112 | 112–112 | 0.2% | — | FY26 | EST | 75% |
| “• January 2026- Strategic Listing by a Marquee Issuer: Export- Import Bank of India (EXIM Bank) exclusively listed its USD 1 billion foreign currency bond on I…” AR DOC | ||||||||
| HINDUNILVRHindustan Unilever Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “As Economic Affairs Secretary, Mr. Bajaj chaired the National Investment and Infrastructure Fund (NIIF) and served as the Director on the Central Board of the …” AR DOC | ||||||||
| HINDUNILVRHindustan Unilever Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “He has earlier served on the Boards of SIDBI, Bank of Maharashtra, Bank of India, General Insurance Corporation Limited, New India Assurance Company Limited an…” AR · +1 DOC | ||||||||
| ONGCOil & Natural Gas Corporation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Integrated Annual Report 2025-26 Annexures to the Board’s Report549 W- Export-Import Bank of India (i) During the year company has availed ` 40,000 million Uns…” AR DOC | ||||||||
| BHELBharat Heavy Electricals Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Bharat Heavy Electricals Limited374 Bankers Auditors State Bank of India M/s K. Venkatachalam Aiyer & Co, New Delhi Canara Bank M/s K. S. Dua & Co, New Delhi I…” AR · +1 DOC | ||||||||
| LODHALodha Developers Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Mr. Chitale has provided strategic counsel to numerous governmental and regulatory bodies, including advising the Central Vigilance Commission on frauds and se…” AR · +1 DOC | ||||||||
| PAYTMOne 97 Communications Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 75% |
| “Such financial guarantees are agreed in the contracts with the lenders and capped up to the extent of permissible limit in line with Reserve Bank of India (RBI…” AR p.284 · 31-MAR-26 · +2 DOC | ||||||||
| LLOYDSMELloyds Metals And Energy Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “CORPORATE IDENTIFICATION NUMBER L40300MH1977PLC019594 BANKERS ICICI Bank Limited State Bank of India Bank of Maharashtra Export-Import Bank of India Axis Bank …” AR DOC | ||||||||
| NYKAAFSN E-Commerce Ventures Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He was associated with Citibank N.A. for over 25 years, where he also served as Chief Executive Officer of the Bank of India over six years.” AR · +1 DOC | ||||||||
| HEROMOTOCOHero MotoCorp Ltd. | UNSTATED | — | — | — | — | 2026-10 | EST | 75% |
| “Japan regained momentum on stronger private consumption and exports, prompting the Bank of Japan to raise its policy rate to 1%, its highest level since 1995.” AR DOC | ||||||||
| TATACONSUMTata Consumer Products Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Tel: +91-22-61218400 FOR ALL INVESTOR- RELATED QUERIES, write to us at: investor.relations@ tataconsumer.com STATUTORY AUDITORS Deloitte Haskins & Sells LLP BA…” AR DOC | ||||||||
| RECLTDREC Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Fair valuation of Derivative Financial Instruments (Refer Note No. 8 to the Standalone Financial Statements read with accounting policy No. 3.11) The Company e…” AR p.117 · 31-MAR-26 · +1 DOC | ||||||||
| SHREECEMShree Cement Ltd. | UNSTATED | — | — | — | COGS | FY25 | EST | 75% |
| “) (` in Crore) Particulars Face Value (in `*) As at 31st March, 2025 As at 31st March, 2024 No. Amount No. Amount JSW Steel Limited 3.95% JSW Bonds - 05AP27 10…” AR DOC | ||||||||
| JSWINFRAJSW Infrastructure Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “She has served as a member of the Steering Committee set up by the Reserve Bank of India for implementation of Basel II in the Indian banking system.” AR DOC | ||||||||
| DIXONDixon Technologies (India) Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Dr. Mohan has been closely involved in India’s economic reform process since the late 1980s. His public service roles include serving as Executive Director on …” AR DOC | ||||||||
| WELCORPWelspun Corp Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Source: Export-Import Bank of India, Occasional Paper No. 224” AR DOC | ||||||||
| OILOil India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “In a significant breakthrough, the Company has also established hydrocarbon presence for the first time in North-Bank of River Brahmaputra in Assam in explorat…” AR · +1 DOC | ||||||||
| IDFCFIRSTBIDFC First Bank Ltd. | CONTRACT | CT 7 | — | — | — | FY26 | EST | 75% |
| “Earlier, in New York, he served as Global Controller for the Investment Bank at JP Morgan and as Global CFO for the Investment Bank and Consumer & Mortgage Pro…” AR p.112 · 31-MAR-26 · +2 DOC | ||||||||
| LTFL&T Finance Ltd. | UNSTATED | — | — | — | — | 2024-04 | EST | 75% |
| “Post her retirement, Ms. Sundararajan serves on the Boards of leading companies including Delhivery, Info Edge, India’s National Bank of Infra Financing and De…” AR · +2 DOC | ||||||||
| RBLBANKRBL Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He served as an Executive Director of the Reserve Bank of India and has been a career central banker for over 35 years, and is associated with banking & financ…” AR p.159 · 31-MAR-26 · +1 DOC | ||||||||
| PRESTIGEPrestige Estates Projects Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “2020 Rezwan Razack’s long cherished dream, the ‘Rezwan Razack’s Museum of Indian Paper Money’, dedicated to Indian Paper Money was inaugurated by former Govern…” AR DOC | ||||||||
| YESBANKYes Bank Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Products and Services y Resource raising in the form of Borrowings & Refinance basis engagements with all AIFIs like National Bank for Agriculture and Rural De…” AR p.45 · 31-MAR-25 · +1 DOC | ||||||||
| ALKEMAlkem Laboratories Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Notes: Enzene Biosciences Limited ('EBL') Term loan consist of C800 Million loan sanctioned by Export-Import Bank of India (EXIM bank) under Exim bank's Ubhart…” AR · +1 DOC | ||||||||
| APLAPOLLOAPL Apollo Tubes Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “As Secretary, Department of Financial Services, Ministry of Finance, he oversaw India’s banking, insurance and pension sectors, served on the boards of the Res…” AR DOC | ||||||||
| APLAPOLLOAPL Apollo Tubes Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “) (https://pib.gov.in/PressReleasePage.aspx?PRID=2122148 ) (https://www.livemint.com/news/india/gst-collection-march-deloitte-ey-gst-council-ministerial-panel-…” AR DOC | ||||||||
| JSLJindal Stainless Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He also served as Assistant General Manager in the Department of Banking Supervision at the Reserve Bank of India;” AR DOC | ||||||||
| STLTECHSterlite Technologies Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “The Company has filed quarterly returns or statements with such banks and financial institutions, which are not in agreement with the unaudited books of accoun…” AR DOC | ||||||||
| POLICYBZRPB Fintech Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Such financial guarantees are agreed in the contracts with the lenders and capped up to the extent of permissible limit in line with Reserve Bank of India (RBI…” AR p.220 · 31-MAR-26 · +1 DOC | ||||||||
| SUNDARMFINSundaram Finance Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “On the inflation front, there has been significant recovery, thanks to the Government’s efforts to curtail retail inflation through reduction in duties and res…” AR p.13 · 31-MAR-25 · +1 DOC | ||||||||
| GLAXOGlaxosmithkline Pharmaceuticals Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “Additionally, he has served as a Director on the Boards of the Bank of India, Agriculture Insurance Company of India, and is currently serving as an Independen…” AR · +1 DOC | ||||||||
| PREMIERENEPremier Energies Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He has served on multiple regional and global governance forums, including the APAC Executive Committee of Bank of America.” AR DOC | ||||||||
| POONAWALLAPoonawalla Fincorp Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He has worked with the Export-Import Bank of India (Exim Bank) for 31 years, including over 3 years as Executive Director.” AR p.20 · 31-MAR-25 · +1 DOC | ||||||||
| PATANJALIPatanjali Foods Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He served as Chairman and Managing Director of Indian Bank and earlier as Executive Director of United Bank of India.” AR DOC | ||||||||
| JKCEMENTJ.K. Cement Ltd. | UNSTATED | — | — | — | CAPEX | FY25 | EST | 75% |
| “Managing Director & CFO (KMP) 6 Ashok Sinha Independent Director 7 Ashok Kumar Sharma Independent Director 8 Mrs. Deepa Gopalan Wadhwa Independent Director 9 M…” AR DOC | ||||||||
| LTTSL&T Technology Services Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Post her retirement, Ms. Sundararajan serves on the Boards of leading companies including Nabfid , India’s National Bank of Infra Financing and Development , T…” AR DOC | ||||||||
| NUVAMANuvama Wealth Management Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He has served on various expert groups of Reserve Bank of India and Government of India and has been associated with industry bodies such as ASSOCHAM, CII and …” AR p.39 · 31-MAR-26 · +1 DOC | ||||||||
| ENDURANCEEndurance Technologies Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “She served as Country Head of Human Resources at the Royal Bank of Scotland ("RBS"), India and contributed significantly towards integrating ABN Amro Bank into…” AR · +1 DOC | ||||||||
| CRISILCRISIL Ltd. | UNSTATED | — | — | — | — | 2026-10 | EST | 75% |
| “Fax: +91 22 49186060 Bank / Financial Institution Axis Bank Limited Bank of Baroda Bank of Bahrain & Kuwait Citibank N.A. DBS Bank Limited Export Import Bank o…” AR · +1 DOC | ||||||||
| LALPATHLABDr. Lal Path Labs Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “Mr. Bhasin is currently serving as Board Member of Star Health and Allied Insurance Company Limited, Yatra Online Limited, Mr. Arun Duggal had a 26 years’ care…” AR DOC | ||||||||
| PNBHOUSINGPNB Housing Finance Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He has served as Executive Director at the Reserve Bank of India and holds directorships at The Federal Bank Limited and Cashpor Micro Credit and Asset Reconst…” AR p.53 · 31-MAR-25 · +1 DOC | ||||||||
| DELHIVERYDelhivery Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Post her retirement, Ms. Sundararajan serves on the Boards of leading companies including L&T Technology Services Ltd, Info Edge, India’s National Bank of Infr…” AR DOC | ||||||||
| MANAPPURAMManappuram Finance Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “She has also been a Member of the Board of Supervision of NABARD and served as the Reserve Bank’s Nominee Director on the Board of Bank of India.” AR p.78 · 31-MAR-26 · +1 DOC | ||||||||
| UCOBANKUCO Bank | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “COMPLIANCE: UCO Bank's Compliance Department, headed by the General Manager and Chief Compliance Officer, serves as the single point of contact with the Reserv…” AR p.58 · 31-MAR-26 · +1 DOC | ||||||||
| UCOBANKUCO Bank | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “At present, he is a Director on the Board of Export Import Bank of India (Exim Bank) and Non-Executive Director on the Board of General Insurance Corporation o…” AR p.129 · 31-MAR-26 DOC | ||||||||
| CENTRALBKCentral Bank of India | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Export Import Bank of India (2) Yes 3.” AR p.566 · 31-MAR-26 · +1 DOC | ||||||||
| CENTRALBKCentral Bank of India | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “Shri Rao is a Director on the Board of Export Import Bank of India (Exim Bank), United India Insurance Co. Ltd. In addition, he is also a Member of the Deposit…” AR p.221 · 31-MAR-25 · +1 DOC | ||||||||
| PPLPHARMAPiramal Pharma Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “CIN: L24297MH2020PLC338592Statutory Auditors Suresh Surana & Associates LLP Bankers State Bank of India The Hong Kong & Shanghai Banking Corporation Limited In…” AR DOC | ||||||||
| URBANCOUrban Company Ltd. | UNSTATED | — | — | — | — | 2026-10 | EST | 75% |
| “Mrs. Sinha joined the Reserve Bank of India in 1982 as a career Central Banker and after serving the Reserve Bank of India (“RBI”) for 38 years in various capa…” AR · +1 DOC | ||||||||
| URBANCOUrban Company Ltd. | UNSTATED | — | — | — | CAPEX | 2026-10 | EST | 75% |
| “Notes : 1 There are no Associate or Joint Venture which are yet to commence operationsKalpataru Projects International Limited 366Corporate Overview Fortifying…” AR DOC | ||||||||
| KPILKalpataru Projects International Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Notes: 1 There are no Associate or Joint Venture which are yet to commence operations Notes Corporate Information Auditors M/s. B S R & Co. LLP Bankers Indian …” AR DOC | ||||||||
| ASAHIINDIAAsahi India Glass Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Fax: +91 124 4062244 & 88 Bankers / Lenders Axis Bank Limited Bajaj Finance Limited Bank of Baharain & Kuwait Bank of Baroda Bajaj Finance Limited Central Bank…” AR · +1 DOC | ||||||||
| MTARTECHMTAR Technologies Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “CREDIT & GUARANTEE FACILITIES: The Company has availed Working Capital and Term Loan facilities from State Bank of India, HDFC Bank, ICICI Bank Limited, Union …” AR · +1 DOC | ||||||||
| FORCEMOTForce Motors Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He has served on several policy-making bodies including the Reserve Bank of India and is actively involved with NGOs in the fields of education, democracy, sci…” AR · +1 DOC | ||||||||
| DEEPAKNTRDeepak Nitrite Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “During FY 2024-25, your Company executed a Deed of Guarantee on October 23, 2024 in favour of Export Import CORPORATE OVERVIEW01 STATUTORY REPORTS122 FINANCIAL…” AR · +1 DOC | ||||||||
| PFOCUSPrime Focus Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “the Board of Directors in its meeting held on May 26, 2025, approved the availment of term loan of Rs.250,00,00,000/- (Rupees Two Hundred and Fifty Crores Only…” AR DOC | ||||||||
| FSLFirstsource Solutions Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 75% |
| “Significant and Material Orders: During the year, the Company received a compounding order from the Reserve Bank of India (“RBI”) under the provisions of the F…” AR · +1 DOC | ||||||||
| RAMCOCEMThe Ramco Cements Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “She had also served as President and Chief Executive Officer, State 81CORPORATE OVERVIEW 42-141 STATUTORY REPORTS FINANCIAL STATEMENTS Bank of India (Californi…” AR DOC | ||||||||
| TBOTEKTBO Tek Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “She has served as Managing Director, Human Resources at the Royal Bank of EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 378TBO Tek L…” AR DOC | ||||||||
| AARTIINDAarti Industries Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “No. P2014MH037400) Bank / Financial Institution Axis Bank Limited Bank of Bahrain and Kuwait Bank of Baroda Citibank N.A. DBS Bank Limited Export-Import Bank o…” AR DOC | ||||||||
| OLAELECOla Electric Mobility Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Export-Import Bank of India” AR · +1 DOC | ||||||||
| DEEPAKFERTDeepak Fertilisers & Petrochemicals Corp. Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Note 21: NON-CURRENT BORROWINGS Particulars Terms of repayment & Maturity date Coupon/ Interest rate As at 31 March 2025 As at 31 March 2024 Secured-at amortis…” AR · +1 DOC | ||||||||
| CAMSComputer Age Management Services Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “She has previously served as an Executive Director of the Central Bank of India and the Chairperson and Managing Director of the Bank of India.” AR p.92 · 31-MAR-26 · +1 DOC | ||||||||
| GRAPHITEGraphite India Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Reserve Fund Reserve Fund has been created in the books of a subsidiary in accordance with the requirements of Section 45-IC of Re- serve Bank of India Act, 19…” AR DOC | ||||||||
| VTLVardhman Textiles Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Corporate Information Board of Directors Mr. Shri Paul Oswal Chairman & Managing Director Mr. Udeypaul Singh Gill Mr. Sachit Jain Mr. Suresh Kumar Mrs. Harpree…” AR · +1 DOC | ||||||||
| SAMMAANCAPSammaan Capital Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “MR. ACHUTHAN SIDDHARTH (Ex-Partner, Deloitte, Haskins & Sells) Independent Director Chairman of Audit Committee MR. DINABANDHU MOHAPATRA (ex-MD & CEO, Bank of …” AR p.27 · 31-MAR-25 · +1 DOC | ||||||||
| ZENTECZen Technologies Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “STATUTORY AUDITORS M/s. Ramasamy Koteswara Rao and Co LLP (FRN: 010396S/S200084) Chartered Accountants Hyderabad SECRETARIAL AUDITORS M/s. P. S. Rao & Associat…” AR · +1 DOC | ||||||||
| USHAMARTUsha Martin Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “FINANCIAL LIABILITIES As at 31st March, 2026 As at 31st March, 2025 (i) Borrowings (Secured, at amortised cost) (a) Term loans* - Banks (Rupee loans)# - 7,119 …” AR DOC | ||||||||
| USHAMARTUsha Martin Ltd. | UNSTATED | — | — | — | CAPEX | FY26 | EST | 75% |
| “FINANCIAL LIABILITIES (AT AMORTISED COST) As at 31st March, 2026 As at 31st March, 2025 (i) Borrowings Secured Loans repayable on demand 201 383 Working capita…” AR DOC | ||||||||
| ARE&MAmara Raja Energy & Mobility Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “New orders New export orders No change Future output 5Press Releases - Reserve Bank of India OUTLOOK India’s economic outlook remains structurally strong, supp…” AR DOC | ||||||||
| ANURASAnupam Rasayan India Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Further, the Board of your Company at its meeting held on July 30, 2025, has approved to provide the corporate guarantee in favour of Export-Import Bank of Ind…” AR · +1 DOC | ||||||||
| EIDPARRYE.I.D. Parry (India) Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “b) We draw attention to Note 10.03 to the financial statements relating to foreign currency receivables from Parry International FZCO, a wholly owned subsidiar…” AR DOC | ||||||||
| TRIDENTTrident Ltd. | UNSTATED | — | — | — | CAPEX | FY25 | EST | 75% |
| “Expertise: Leadership, Financial, Banking & Insurance Management 54Trident Limited Integrated Annual Report 2024-25 55Governance Corporate Information Group Ch…” AR DOC | ||||||||
| JMFINANCILJM Financial Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Mr. Kampani has served as a member on several important committees constituted by the Ministry of Finance, Government of India, Reserve Bank of India, Securiti…” AR p.34 · 31-MAR-25 DOC | ||||||||
| UTIAMCUTI Asset Management Company Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He has four decades of experience in the banking industry, having served two major public sector banks viz. Canara Bank and Bank of India.” AR p.21 · 31-MAR-25 DOC | ||||||||
| APTUSAptus Value Housing Finance India Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 75% |
| “(m)To undertake and enter into foreign exchange transactions, including to transact derivative products including currency options, swaps to convert rupee liab…” AR p.106 · 31-MAR-26 · +2 DOC | ||||||||
| AFCONSAfcons Infrastructure Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Mr. Santosh Nayar : Independent Director (DIN No. 02175871) (w.e.f. 25th September, 2025) BANKERS State Bank of India UCO Bank Punjab National Bank Axis Bank L…” AR p.27 · 31-MAR-26 · +1 DOC | ||||||||
| SWANCORPSwan Corp Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “vii) A Corporate Guarantee from Swan Energy Ltd. Term loan from Banks / NBFC in Hazel Infra Limited through its subsidiary Swan Defence and Heavy Industries Li…” AR p.265 · 31-MAR-25 DOC | ||||||||
| SWANCORPSwan Corp Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “Veritas International FZE Personal guarantee of Promoters Subordination of Shareholder loan and current account balances Pledge over Revenue collection a…” AR p.268 · 31-MAR-25 DOC | ||||||||
| RPOWERReliance Power Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “The proceeds from this export were utilised to reduce outstanding debt owed to the Export-Import Bank of the United States.” AR p.76 · 31-MAR-25 DOC | ||||||||
| NCCNCC Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Sanjay Pusarla Padma Shri Awardee Dr. A V S Raju Founder & Chairman Emeritus Bankers • State Bank of India • Canara Bank • Punjab National Bank • Indian Overse…” AR p.11 · 31-MAR-26 DOC | ||||||||
| NCCNCC Ltd. | UNSTATED | — | — | — | CAPEX | FY25 | EST | 75% |
| “CIN: L72200TG1990PLC011146 Bankers • State Bank of India • Canara Bank • Punjab National Bank • Indian Overseas Bank • ICICI Bank • Standard Chartered Bank • I…” AR p.13 · 31-MAR-25 DOC | ||||||||
| BANDHANBNKBandhan Bank Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 75% |
| “He also attended Board and Committee meetings and served as Director on the Boards of PNB Cards & Services Ltd and PSB Alliance Pvt Ltd. At United Bank of Indi…” AR p.31 · 31-MAR-26 · +1 DOC | ||||||||
| SBICARDSBI Cards and Payment Services Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “She also served as Executive Director in the Reserve Bank of India and superannuated from the RBI in November 2019.” AR p.59 · 31-MAR-26 · +1 DOC | ||||||||
| POWERINDIAHitachi Energy India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “B) As at March 31, 2026, trade and other payables amounting to Rs. 108.46 crores (March 31, 2025: Rs. 48.23 crores), advance from customers amounting to Rs. 14…” AR p.270 · 31-MAR-26 DOC | ||||||||
| IRFCIndian Railway Finance Corporation Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “Our journey The story of moving India forward 1986 1988 1998 2016 1993 2011 • Incorporated on 12th December 1986, as a Public Limited Company • Commenced fund …” AR p.23 · 31-MAR-26 · +1 DOC | ||||||||
| ERISEris Lifesciences Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He has also served on the Client Advisory Board of Citibank and Bank of America Merrill Lynch.” AR p.70 · 31-MAR-26 DOC | ||||||||
| BDLBharat Dynamics Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “iii) Liability for deferred payments (and receivable from Indian army and ordnance factory) including interest thereon, on supplies/ services from the USSR (er…” AR p.115 · 31-MAR-26 · +1 DOC | ||||||||
| CANHLIFECanara HSBC Life Insurance Company Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He has served as the Managing Director & Chief Executive Officer (MD & CEO) of Oriental Bank of Commerce, Chairman of The Nainital Bank Limited, and Executive …” AR p.40 · 31-MAR-26 DOC | ||||||||
| SBINState Bank of India | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “SHRI CHALLA SREENIVASULU SETTY Sr. No. Name of the Bank/ Company Chairman/ Director Name(s) of the Committee(s) - Chairman/ Member 1 State Bank of India (Liste…” AR p.183 · 31-MAR-26 · +1 DOC | ||||||||
| BAJFINANCEBajaj Finance Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “The sourcing undertaken by the companies shall be in accordance with National Housing Bank and Reserve Bank of India’s guidelines for the ‘Model Code of Conduc…” AR p.18 · 31-MAR-25 · +1 DOC | ||||||||
| LICILife Insurance Corporation of India | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Duggal has also served as a Director on the Boards of Reserve Bank of India and State Bank of India.” AR p.248 · 31-MAR-25 DOC | ||||||||
| IDBIIDBI Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “GOVERNMENT BUSINESS Your Bank serves as an agency bank to the Reserve Bank of India (RBI), authorised to handle receipt and payment transactions for both the C…” AR p.103 · 31-MAR-26 · +1 DOC | ||||||||
| IRCONIRCON International Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are also grateful for the support received from the office of Comptroller & Auditor General of India, Reserve Bank of India, Bankers, Statutory, Branch, Cos…” AR p.14 · 31-MAR-26 · +1 DOC | ||||||||
| JKTYREJK Tyre & Industries Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We have been informed that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any Court or other Tr…” AR p.119 · 31-MAR-26 · +1 DOC | ||||||||
| BHARTIARTLBharti Airtel Ltd. | UNSTATED | — | — | — | — | FY24 | EST | 70% |
| “Airtel has continued to embed digital transformation into its core operations to stay agile amid shifting customer preferences, future proof its business and *…” AR DOC | ||||||||
| ITCITC Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are informed by the management that no order has been passed by the Company Law Board, National Company Law Tribunal or Reserve Bank of India or any Court o…” AR · +1 DOC | ||||||||
| EICHERMOTEicher Motors Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “VFS India is a Middle Layer Non-Deposit taking Non-Banking Financial Company registered with Reserve Bank of India (RBI) and is currently engaged in the busine…” AR DOC | ||||||||
| IOCIndian Oil Corporation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(xvi) (a) According to the information and explanation given to us, the Company is not required to be registered under section 45-IA of the Reserve Bank of Ind…” AR · +2 DOC | ||||||||
| ICICIAMCICICI Prudential Asset Management Company Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Job creation in smaller towns – Disclose wages paid to persons employed (including employees or workers employed on a permanent or non-permanent / on contract …” AR DOC | ||||||||
| IDEAVodafone Idea Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(3) Represents cash received from participating merchant establishments and customers in accordance with the Reserve Bank of India guidelines.” AR · +1 DOC | ||||||||
| UNIONBANKUnion Bank of India | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “43Union Bank of India | Integrated Annual Report 2024-25 FinancialsReportsNotice Transition Planning Excellence High-Emission Sector Transformation Strategy Se…” AR p.46 · 31-MAR-25 DOC | ||||||||
| UNIONBANKUnion Bank of India | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “67Union Bank of India | Integrated Annual Report 2024-25 FinancialsReportsNotice Performance Metric Achievement Stakeholder Impact CSR Investment `121.40 Cr co…” AR p.70 · 31-MAR-25 DOC | ||||||||
| GROWWBillionbrains Garage Ventures Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Accordingly, clause 3(xvi)(a) of the Order is not applicable.Financial StatementsStatutory ReportsCorporate Overview 130Annual Report 2025-26 (b) The Company i…” AR DOC | ||||||||
| LTMLTM Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “from Mr. Chandra in relation to the aforementioned appointment and it may be noted that he has also confirmed that he is neither disqualified from being appoin…” AR DOC | ||||||||
| GAILGAIL (India) Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “No order has been passed with respect to Section 73 to 76 of the Act, by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any…” AR · +1 DOC | ||||||||
| MUTHOOTFINMuthoot Finance Ltd. | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “Branch Customer Complaint Register Regional and Corporate Office Customer Care Cell Toll-free Line Webnyay Portal RBI Complaint Portal CPGRAMS Portal Registeri…” AR p.37 · 31-MAR-26 DOC | ||||||||
| ABCAPITALAditya Birla Capital Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “CUSTOMER SERVICE COMMITTEE The Customer Service Committee was constituted pursuant to the Master Direction - Reserve Bank of India (Internal Ombudsman for Regu…” AR · +1 DOC | ||||||||
| INDUSTOWERIndus Towers Ltd. | UNSTATED | — | — | — | — | FY24 | EST | 70% |
| “Airtel has continued to embed digital transformation into its core operations to stay agile amid shifting customer preferences, future proof its business and *…” AR DOC | ||||||||
| FEDERALBNKFederal Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “FedServ also helps the Bank to improve turnaround time of various operational processes, improve First Time Right (FTR) rate and enable the Bank to become FIRS…” AR p.96 · 31-MAR-26 · +1 DOC | ||||||||
| NTPCGREENNTPC Green Energy Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Further, no order has been passed with respect to Section 73 to 76, by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any C…” AR · +1 DOC | ||||||||
| APARINDSApar Industries Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(xvi) (a) In our opinion, the Company is not required to be registered under Section 45-IA of the Reserve Bank of India Act, 1934 and therefore, clause 3(xvi) …” AR · +1 DOC | ||||||||
| AUBANKAU Small Finance Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “S. No. Gross Loan Portfolio ATS (In Lakhs) Vintage (in Years) No. of Loans (In Lakhs) Amount (In Crore) Mix on Total Book (%) 1 Wheels ~4.5 29 ~11.4 36,623 32%…” AR · +1 DOC | ||||||||
| WAAREEENERWaaree Energies Ltd. | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “) Note 25 : Borrowings Particulars As at March 31, 2025 As at March 31, 2024 Loans repayable on demand Secured From Banks:- Cash credit facility - 36.39 Overdr…” AR DOC | ||||||||
| HINDPETROHindustan Petroleum Corporation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Your Corporation is registered with the TReDS Digital platform, an institutional mechanism set up by the Reserve Bank of India to facilitate the trade receivab…” AR · +1 DOC | ||||||||
| IDFCFIRSTBIDFC First Bank Ltd. | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “The Remuneration Policy was reviewed and revised in FY 2025-26 to strengthen the linkage of performance and remuneration and describe the governance process ar…” AR p.286 · 31-MAR-26 · +1 DOC | ||||||||
| INDUSINDBKIndusInd Bank Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 70% |
| “In this environment, the Reserve Bank of India’s continued focus on governance, risk management, customer protection, and digital resilience has reinforced an …” AR p.18 · 31-MAR-26 · +1 DOC | ||||||||
| SWIGGYSwiggy Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Job creation in smaller towns – Disclose wages paid to persons employed (including employees or workers employed on a permanent or non-permanent / on contract …” AR DOC | ||||||||
| YESBANKYes Bank Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 70% |
| “In parallel, the Bank continues to safeguard its digital ecosystem through ISO 27001:2022-aligned controls, Security and Privacy by Design principles, a Board-…” AR p.29 · 31-MAR-26 DOC | ||||||||
| YESBANKYes Bank Ltd. | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “but going granular Being a preferred Banker to the new economy Being efficient, yet empathetic Capital Inputs Value Creation Key Outcomes Deliver excellence in…” AR p.53 · 31-MAR-26 DOC | ||||||||
| MAHABANKBank of Maharashtra | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “21 Commitment to Excellence: Bank of Maharashtra’s Customer-Centric Approach” AR p.60 · 31-MAR-26 · +1 DOC | ||||||||
| MOTILALOFSMotilal Oswal Financial Services Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are informed by the management that no order has been passed by the Company Law Board, National Company Law Tribunal or Reserve Bank of India or any Court o…” AR · +1 DOC | ||||||||
| NATIONALUMNational Aluminium Co. Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) In our opinion, the Company is not required to be registered under Section 45-IA of the Reserve Bank of India Act, 1934 and hence reporting under clauses (…” AR · +1 DOC | ||||||||
| GICREGeneral Insurance Corporation of India | UNSTATED | — | — | — | SG&A | FY25 | EST | 70% |
| “According to Instruction of the Bank of Russia dated August 16, 2022 No. 6219-U On establishment of the initial date of obligatory application of International…” AR p.369 · 31-MAR-25 DOC | ||||||||
| MRFMRF Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(xvi) (a) The Company is not required to be registered under section 45-IA of the Reserve Bank of India Act, 1934 and accordingly, provisions of clause (xvi)(a…” AR · +1 DOC | ||||||||
| HDBFSHDB Financial Services Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Further, during FY 2025-26, the Reserve Bank of India (RBI) – Enforcement Department vide covering notice dated October 03, 2025 shared with the Company, an Or…” AR p.151 · 31-MAR-26 DOC | ||||||||
| AEGISLOGAegis Logistics Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are informed by the Management that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any court…” AR · +2 DOC | ||||||||
| IPCALABIpca Laboratories Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are informed by the management, that no order that has been passed by Company Law Board or National Company Law Tribunal or Reserve Bank of India or any Cou…” AR · +1 DOC | ||||||||
| CUPIDCupid Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “5 Job creation in smaller towns – Disclose wages paid to persons employed (including employees or workers employed on a permanent or non-permanent / on contrac…” AR DOC | ||||||||
| PIRAMALFINPiramal Finance Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “ InformationongrievancesreceivedandresolvedisperiodicallyconsolidatedandsubmittedtotheBoardofDirectors. The Board oversees compliance wit…” AR p.236 · 31-MAR-26 DOC | ||||||||
| FACTFertilisers and Chemicals Travancore Ltd. | UNSTATED | — | — | — | — | FY23 | EST | 70% |
| “Also, no order has been passed by Company Law Board or National Company Law Tribunal or Reserve Bank of India or any court or any other tribunal for any contra…” AR DOC | ||||||||
| AIILAuthum Investment & Infrastructure Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “For its financial services, the Company strictly adheres to the mandated disclosure requirements under the Reserve Bank of India’s (RBI) Fair Practices Code, e…” AR p.165 · 31-MAR-26 · +1 DOC | ||||||||
| M&MFINMahindra & Mahindra Financial Services Ltd. | CONTRACT | CT 1 | — | — | — | FY26 | EST | 70% |
| “(Yes/No) Penalty/Fine* NGRBC 1 T h e R e s e r v e Bank of India (“RBI”) ₹ 71.30 Lakhs Penalty levied for non-adherence to certain provisions in relation to th…” AR p.149 · 31-MAR-26 · +1 DOC | ||||||||
| SUPREMEINDSupreme Industries Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company neither required to be registered under Section 45-IA of the Reserve Bank of India Act, 1934 nor carrying out any non-banking financial or hous…” AR · +1 DOC | ||||||||
| GLAXOGlaxosmithkline Pharmaceuticals Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Accordingly, paragraph 3 (xv) of the Order is not applicable;AnnualfiReportfifl8fl01fl2 GlaxoSmithKline Pharmaceuticals Limited 152 (xvi) (a) According to the …” AR DOC | ||||||||
| RVNLRail Vikas Nigam Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “No order has been passed with respect to Section 73 to 76, by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any Court or a…” AR · +1 DOC | ||||||||
| WOCKPHARMAWockhardt Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR · +1 DOC | ||||||||
| KIRLOSENGKirloskar Oil Eng Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “According to the information and explanations given to us, no order has been passed by Company Law Board or National Company Law Tribunal or Reserve Bank of In…” AR DOC | ||||||||
| AEGISVOPAKAegis Vopak Terminals Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We are informed by the Management that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any court…” AR DOC | ||||||||
| SHYAMMETLShyam Metalics and Energy Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the provisions stated …” AR · +1 DOC | ||||||||
| NIACLThe New India Assurance Company Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “– Appointment of Mr. Nidhu Saxena, (DIN: 09691292) as a Non - Executive Director on the Board of The New India Assurance Co. Ltd. To consider and if thought fi…” AR p.18 · 31-MAR-25 DOC | ||||||||
| LICHSGFINLIC Housing Finance Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “f) Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Directions, 2025;” AR p.118 · 31-MAR-26 · +1 DOC | ||||||||
| IREDAIndian Renewable Energy Development Agency Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Internal stakeholders: • Employees • Management External stakeholders • Equity shareholders • Bondholders • Lenders • Customers across both public and private …” AR p.169 · 31-MAR-26 · +1 DOC | ||||||||
| IREDAIndian Renewable Energy Development Agency Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 70% |
| “(vi) The Reserve Bank of India Act, 1934 to the extent applicable to Non-Banking Financial Companies- Infrastructure Finance Company (Middle Layer) (vii) Other…” AR p.101 · 31-MAR-25 DOC | ||||||||
| ANGELONEAngel One Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Fixed Income Products We distribute Sovereign Gold Bonds, which are periodically issued by the Reserve Bank of India (RBI), through our digital platforms, prov…” AR p.16 · 31-MAR-25 DOC | ||||||||
| CHOLAHLDNGCholamandalam Financial Holdings Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “Capital Management The Group maintains an actively managed capital base to cover risks inherent in the business, meeting the capital adequacy requirements of R…” AR p.254 · 31-MAR-26 · +1 DOC | ||||||||
| NEULANDLABNeuland Laboratories Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 and accordingly, the provisions stated in paragraph…” AR · +1 DOC | ||||||||
| IIFLIIFL Finance Ltd. | CONTRACT | CT 0 | — | — | — | FY26 | EST | 70% |
| “The Reserve Bank of India (RBI), through a press release and order dated March 4, 2024, directed the Company to immediately cease and desist from sanctioning o…” AR p.132 · 31-MAR-26 · +2 DOC | ||||||||
| RUBICONRubicon Research Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(xvi) The Company is not required to be registered under Section 45-IA of the Reserve Bank of India Act, 1934 and hence reporting under clauses 3(xvi)(a), (b),…” AR DOC | ||||||||
| GABRIELGabriel India Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “According to the information and explanations given to us, no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank o…” AR DOC | ||||||||
| CGCLCapri Global Capital Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES Your Company has in place a Policy on Related Party Transactions (“RPT”) (“RPT Policy”) formulate…” AR p.62 · 31-MAR-25 DOC | ||||||||
| JYOTICNCJyoti CNC Automation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “) 103 ANNUAL REPORT 2024-25FINANCIAL STATEMENTS Bank of India Act, 1934 and accordingly, the provisions stated in paragraph 3 (xvi)(a) of the Order are not app…” AR · +1 DOC | ||||||||
| CHENNPETROChennai Petroleum Corporation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “We have been informed by the Management that no order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any…” AR · +1 DOC | ||||||||
| PFOCUSPrime Focus Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR · +1 DOC | ||||||||
| IRBIRB Infrastructure Developers Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR · +1 DOC | ||||||||
| EMMVEEEmmvee Photovoltaic Power Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR DOC | ||||||||
| CREDITACCCreditAccess Grameen Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “ACKNOWLEDGEMENT: The Directors wish to place on record their appreciation and sincerely acknowledge the contribution and support from shareholders, customers, …” AR p.51 · 31-MAR-26 · +1 DOC | ||||||||
| CREDITACCCreditAccess Grameen Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Notes to the Standalone Financial Statements for the year ended March 31, 2026 Notes to the Standalone Financial Statements for the year ended March 31, 2026(i…” AR p.129 · 31-MAR-26 DOC | ||||||||
| KAJARIACERKajaria Ceramics Ltd. | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “The Reserve Bank of India’s surveys indicated stronger production, order books capacity utilisation, signalling an industrial upswing.” AR DOC | ||||||||
| AADHARHFCAadhar Housing Finance Ltd. | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “Acknowledgement by the Management: Your Board of Directors would like to place on record their sincere gratitude to the Reserve Bank of India, National Housing…” AR · +1 DOC | ||||||||
| AADHARHFCAadhar Housing Finance Ltd. | CONTRACT | CT 0 | — | — | — | FY25 | EST | 70% |
| “By an Order dated September 02, 2024, the Reserve Bank of India has levied penalty of Rs 5,00,000 for failure to comply with RBI directions on fair practice co…” AR DOC | ||||||||
| PINELABSPine Labs Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Operating in a regulated and socially sensitive industry may significantly affect the Company’s reputation and brand equity as perceived by regulators, includi…” AR p.74 · 31-MAR-26 DOC | ||||||||
| AZADAzad Engineering Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR · +1 DOC | ||||||||
| IFCIIFCI Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “In order to address risks, your company has put in place Asset Liability Management (ALM) Policy, Market Risk Management (MRM) Policy, and Operational Risk Man…” AR p.25 · 31-MAR-26 · +1 DOC | ||||||||
| CAPLIPOINTCaplin Point Laboratories Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “v) According to the information and explanations given to us, and based on our examination of the records of the Company carried out in accordance with the gen…” AR · +1 DOC | ||||||||
| ATULAtul Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “According to the information and explanation given to us, no order has been passed by the Company Law Board or the National Company Law Tribunal or the Reserve…” AR · +1 DOC | ||||||||
| COHANCECohance Lifesciences Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “The compounding application was made by Erstwhile Cohance and upon the merger of the Erstwhile Cohance with the Company, the Company is the successor and has t…” AR DOC | ||||||||
| BBOXBlack Box Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements to re…” AR · +1 DOC | ||||||||
| ZYDUSWELLZydus Wellness Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Further, according to the information and explanations given to us, no order has been passed by the Company Law Board or National Company Law Tribunal or Reser…” AR · +1 DOC | ||||||||
| ENGINERSINEngineers India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Upholding our commitments to customers, your Company continued to achieve substantial progress in following infrastructure projects: Principal Consultant Firm …” AR · +1 DOC | ||||||||
| CHOICEINChoice International Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “xvi.(a) The Company is not required to be registered under Section 45 IA of the Reserve Bank of India Act, 1934 (2 of 1934) and accordingly, the requirements t…” AR p.97 · 31-MAR-26 · +1 DOC | ||||||||
| MINDACORPMinda Corporation Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Accordingly, the requirement to report on clause (xvi)(b) of the Order is not applicable to the Company c) The Company is not a Core Investment Company as defi…” AR · +1 DOC | ||||||||
| SOURCE | READ | % | LAST READ |
|---|---|---|---|
| ANNUAL | 4/4 | 100% | 15-OCT-26 |
| CONCALL | 4/4 | 100% | 15-OCT-26 |
| RATINGS | 0/15 | 0% | — |
| SCREENER | 1/1 | 100% | 15-OCT-26 |
| SIGNAL | VALUE | AS OF | INPUTS |
|---|---|---|---|
| CUSTOMER HHI | 0.203 | 14-NOV-26 | Bharti Airtel Ltd. share 10% · Kotak Mahindra Bank Ltd. share 12% · Oil & Natural Gas Corporation Ltd. share 28% · Indian Oil Corporation Ltd. share 30% · Pidilite Industries Ltd. share 5% · Jio Financial Services Ltd. share 1% |
| CUST MOM 1M | +11.3% | 14-NOV-26 | from 15-OCT-26 · Steel Authority of India Ltd. +3.5% w 0 · Oil India Ltd. -0.9% w 0 · AU Small Finance Bank Ltd. -3.6% w 0 · Sona BLW Precision Forgings Ltd. +14.7% w 0 · IDFC First Bank Ltd. +0.6% w 0 · IRCON International Ltd. +4.6% w 0 |
| SUPP MOM 1M | +9.7% | 14-NOV-26 | from 15-OCT-26 · Welspun Corp Ltd. -10.3% w 0 · Hindustan Petroleum Corporation Ltd. +9.5% w 0 · L&T Finance Ltd. +5.9% w 0 · Waaree Energies Ltd. +2.1% w 0 · Oil India Ltd. -0.9% w 0 · AU Small Finance Bank Ltd. -3.6% w 0 |