Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AEGIS LOGISTICS LIMITED
CIN: L63090GJ1956PLC001032
AEGIS LOGISTICS LIMITED (CIN: L63090GJ1956PLC001032) is a Public company incorporated on 30 Jun 1956. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 590000000.00 and its paid up capital is Rs. 351000000.00.
AEGIS LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEGIS LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AEGIS LOGISTICS LIMITED are TASNEEM AHMED ALI, JAIDEEP DINESH KHIMASIA, LARS ERIK MIKAEL JOHANSSON, RAJ KISHORE SINGH, RAJ KAPURCHAND CHANDARIA, AMAL RAJ CHANDARIA, RAHUL ASTHANA, and KANWALJIT SINGH SUDARSHAN NAGPAL.
AEGIS LOGISTICS LIMITED's Corporate Identification Number (CIN) is L63090GJ1956PLC001032 and its registration number is 1032. Users may contact AEGIS LOGISTICS LIMITED on its Email address - [email protected]. Registered address of AEGIS LOGISTICS LIMITED is 502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 , DIST VALSAD GUJ STATE, Gujarat, India - 396195.
Current status of AEGIS LOGISTICS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for AEGIS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AEGIS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AEGIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03464356 | TASNEEM AHMED ALI | Director | 2021-10-21 |
| 07744224 | JAIDEEP DINESH KHIMASIA | Director | 2017-08-10 |
| 08607066 | LARS ERIK MIKAEL JOHANSSON | Director | 2020-09-22 |
| 00071024 | RAJ KISHORE SINGH | Director | 2023-06-27 |
| 00037518 | RAJ KAPURCHAND CHANDARIA | Managing Director | 2008-03-31 |
| 09366079 | AMAL RAJ CHANDARIA | Director | 2021-10-27 |
| 00234247 | RAHUL ASTHANA | Director | 2024-06-26 |
| 00012201 | KANWALJIT SINGH SUDARSHAN NAGPAL | Director | 2024-04-15 |
Past Directors & Key Managerial Personnel of AEGIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03464356 | TASNEEM AHMED ALI | Additional Director | - | 2021-10-21 |
| 07744224 | JAIDEEP DINESH KHIMASIA | Additional Director | - | 2017-08-10 |
| 08607066 | LARS ERIK MIKAEL JOHANSSON | Additional Director | - | 2020-09-22 |
| 00031857 | VASANTRAI HARILAL PANDYA | Additional Director | - | 2008-09-27 |
| 00031857 | VASANTRAI HARILAL PANDYA | Director | - | 2014-05-29 |
| 00071024 | RAJ KISHORE SINGH | Additional Director | - | 2016-08-05 |
| 00071024 | RAJ KISHORE SINGH | Director | - | 2023-05-30 |
| 00296538 | ANISH CHANDARIA | Director | - | 2008-03-31 |
| 00296538 | ANISH CHANDARIA | Managing Director | - | 2021-09-11 |
| 08099172 | TANVIR AMIR KOREISHI | Additional Director | - | 2018-08-09 |
| 08099172 | TANVIR AMIR KOREISHI | Director | - | 2020-12-03 |
| 09138116 | SHIVATOSH NARESWAR CHAKRABORTY | Company Secretary | - | 2012-03-31 |
| 00012257 | RAJNIKANT JETHALAL KARAVADIA | Director | - | 2016-11-08 |
| 00037518 | RAJ KAPURCHAND CHANDARIA | Director | - | 2008-03-31 |
| 00055797 | ANILKUMAR CHANDARIA | Director | - | 2024-04-10 |
| 00280405 | KAPOORCHAND CHANDARIA | Director | - | 2016-09-27 |
| 09366079 | AMAL RAJ CHANDARIA | Additional Director | - | 2022-08-18 |
| 00017803 | SWAPAN KUMAR HAZRA | Managing Director | - | 2008-03-31 |
| 00045979 | VIJAY GANGAR | Director | - | 2008-05-29 |
| 00234247 | RAHUL ASTHANA | Additional Director | - | 2014-07-31 |
| 00234247 | RAHUL ASTHANA | Director | - | 2024-05-28 |
| 00011970 | DINESHCHANDRA JETHALAL KHIMASIA | Director | - | 2017-05-04 |
| 00012201 | KANWALJIT SINGH SUDARSHAN NAGPAL | Additional Director | - | 2024-06-14 |
| 00012201 | KANWALJIT SINGH SUDARSHAN NAGPAL | Director | - | 2024-03-31 |
| 00212786 | POONAM RAVI KUMAR | Additional Director | - | 2016-08-05 |
| 00212786 | POONAM RAVI KUMAR | Director | - | 2017-11-23 |
Other Directorships of TASNEEM AHMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Additional Director | 2023-11-29 | Ongoing |
| MARIGOLD ESTATES PRIVATE LIMITED | U45201KA1995PTC018791 | Director | 2011-10-13 | Ongoing |
| H.R. CORNUCOPIA PRIVATE LIMITED | U74140KA2001PTC029276 | Director | 2011-10-13 | Ongoing |
Other Directorships of JAIDEEP DINESH KHIMASIA
Other Directorships of LARS ERIK MIKAEL JOHANSSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANTRAI HARILAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | - | 2015-10-01 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | - | 2008-03-31 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Director | - | 2012-11-10 |
| PRANAV FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1989PTC050711 | Director | - | 2011-03-01 |
| GIC ASSET MANAGEMENT COMPANY LIMITED | U67120MH1993GOI072124 | Director | 1994-10-14 | Ongoing |
| SREI CAPITAL MARKETS LIMITED | U67190WB1998PLC087155 | Director | - | 2012-08-09 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2008-07-10 |
Other Directorships of RAJ KISHORE SINGH
Other Directorships of ANISH CHANDARIA
Other Directorships of TANVIR AMIR KOREISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVATOSH NARESWAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE HI-TECH FILMS LIMITED | L10889MH1957PLC010889 | Company Secretary | - | 2007-11-27 |
| ZODIAC CLOTHING COMPANY LIMITED | L17100MH1984PLC033143 | Company Secretary | - | 2010-09-13 |
| ZUARI HORTIGRO LIMITED | U01122GA1995PLC001764 | Additional Director | 2021-04-09 | Ongoing |
| ASIAN NATURAL RESOURCES (INDIA) LIMITED | U23101MP1999PLC013713 | Company Secretary | - | 2013-08-31 |
| AFL PRIVATE LIMITED | U35300MH1947PTC005720 | Company Secretary | - | 2020-04-30 |
| ZURICH INFOTECH LIMITED | U67120GA1995PLC001762 | Additional Director | 2021-04-12 | Ongoing |
Other Directorships of RAJNIKANT JETHALAL KARAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTI JEWELLERY INDIA PRIVATE LIMITED | U18101MH1985PTC035699 | Additional Director | - | 2010-10-25 |
| SAMSARA HERBO SOLUTIONS PRIVATE LIMITED | U24233MH2006PTC160071 | Director | 2006-02-27 | Ongoing |
| VIVAAN INFRA PRIVATE LIMITED | U45400MH2012PTC238307 | Director | - | 2013-03-13 |
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Additional Director | - | 2008-09-30 |
| ASIAN SKY SHOP LIMITED | U65910DL1984PLC018831 | Director | - | 2009-10-19 |
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2016-11-08 |
Other Directorships of RAJ KAPURCHAND CHANDARIA
Other Directorships of ANILKUMAR CHANDARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPOORCHAND CHANDARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN INDIA LPG COMPANY PRIVATE LIMITED | U23202GJ1994PTC022714 | Director | - | 2016-09-27 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | - | 2016-09-27 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Additional Director | - | 2010-09-27 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Director | - | 2016-09-27 |
| HSCW PRIVATE LIMITED | U24231GJ1988PTC010471 | Director | - | 2016-12-23 |
| HSCW PRIVATE LIMITED | U24231GJ1988PTC010471 | Whole-time director | - | 2016-03-14 |
| AEGIS VOPAK TERMINALS LIMITED | U63030GJ2013PLC075304 | Director | - | 2016-09-27 |
| AEGIS TERMINAL (PIPAVAV) LIMITED | U63030GJ2013PLC075305 | Director | - | 2016-09-27 |
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2016-09-27 |
Other Directorships of AMAL RAJ CHANDARIA
Other Directorships of SWAPAN KUMAR HAZRA
Other Directorships of VIJAY GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2008-07-29 |
Other Directorships of RAHUL ASTHANA
Other Directorships of DINESHCHANDRA JETHALAL KHIMASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA LORD CONTAINERS LIMITED | U21029GJ1979PLC034027 | Director | - | 2017-05-04 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Additional Director | - | 2008-09-27 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | - | 2017-05-04 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Additional Director | - | 2010-09-27 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Director | - | 2017-05-04 |
| METOCHEM INTERNATIONAL PRIVATE LIMITED | U51900MH1995PTC086542 | Nominee Director | - | 2014-11-01 |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Additional Director | - | 2008-09-25 |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Director | - | 2017-05-04 |
| TAPI FINVEST INDIA PRIVATE LIMITED | U67120GJ1996PTC031133 | Additional Director | 2009-04-23 | Ongoing |
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2017-08-11 |
| CHESTERFIELD TRADING PRIVATE LIMITED | U99999MH1984PTC033617 | Director | - | 2017-08-11 |
Other Directorships of KANWALJIT SINGH SUDARSHAN NAGPAL
Other Directorships of POONAM RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Additional Director | - | 2015-09-22 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | - | 2017-11-23 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Additional Director | - | 2016-08-04 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Director | - | 2017-11-23 |
| IMRP INSURANCE SERVICES PRIVATE LIMITED | U67200MH2003PTC140469 | Director | 2003-05-19 | Ongoing |
| ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED | U70200MH1994PTC077921 | Director | - | 2007-09-14 |
| MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED | U74210MH1997PTC104941 | Managing Director | - | 2017-11-23 |
| MATRIX KNOWLEDGE PRIVATE LIMITED | U85100MH2009PTC193599 | Director | 2009-06-26 | Ongoing |
| OJASYA LITERACY FOUNDATION | U93000MH2013NPL245009 | Director | - | 2017-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23202GJ1994PTC022714 | EASTERN INDIA LPG COMPANY PRIVATE LIMITED | 502,SKYLON GIDC CHAR RASTA VAPI , VALSAD, Gujarat, India - 396195 |
| U23209GJ1996PTC030083 | APOLLO SHE SOFTWARE PRIVATE LIMITED | 502, SKYLON GIDC CHAR RASTA, VAPI , VALSAD, Gujarat, India - 396195 |
| L51100GJ1972PLC036313 | ASIS LOGISTICS LIMITED | Unit No. 611, Skylon Co-operative Housing Society, GIDC, Char Rasta, , Vapi, Gujarat, India - 396195 |
| U21000GJ2022PTC131975 | NAYSHA PACKAGING PRIVATE LIMITED | 7, Rajhans Building, 1st Floor, Near Char Rasta, GIDC, Vapi, Tal: Vapi,,VAPI,Valsad,Gujarat,396195-India |
| U67120GJ1996PTC031133 | TAPI FINVEST INDIA PRIVATE LIMITED | 502 SKYLONG I D C CHAR RASTA VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U74140GJ1995PTC026720 | LIQUID GAS PROJECTS PVT LTD | 502 SKYLON G I D CCHAR RASTA VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U85300GJ2022NPL131023 | VAPI CLEAN RESOURCES ASSOCIATION | C/O VAPI INDUSTRIES ASSOCIATION PLOT NO 135, CHAR RASTA, GIDC,VAPI,Valsad,Gujarat,396195-India |
| U85190GJ2012PTC068539 | NEW HORIZON HEALINGS PRIVATE LIMITED | M 1 Skylon, Vapi Valsad Road Near DEB Bank Char Rasta, GIDC , Vapi, Gujarat, India - 396195 |
| U25209GJ2022PTC130367 | NMS PLASTO INDUSTRIES PRIVATE LIMITED | SHOP NO. 510, SKYLON GIDC, CHAR RASTA,VAPI,Valsad,Gujarat,396195-India |
| L63030GJ2013PLC075304 | AEGIS VOPAK TERMINALS LIMITED | 502, SKYLON, G.I.D.C., CHAR RASTA,,VAPI,Gujarat,396195-India |
| U21029GJ1979PLC034027 | SEA LORD CONTAINERS LIMITED | 502, Skylon, G.I.D.C., Char Rasta, , Vapi, Gujarat, India - 396195 |
| U63030GJ2013PLC075305 | AEGIS TERMINAL (PIPAVAV) LIMITED | 502, SKYLON, G.I.D.C., CHAR RASTA, , VAPI, Gujarat, India - 396195 |
| U23203GJ1994PLC021375 | HINDUSTAN AEGIS LPG LIMITED | 502,SKYLON G I D C CHAR RASTA -VAPI , VALSAD, Gujarat, India - 396195 |
| U23209GJ1994PTC022715 | WESTERN PETROLEUM AND TRADING PVT LTD | 502, SKYLON G I D C CHAR RASTA -VAPI , VALSAD, Gujarat, India - 396195 |
| ACI-0144 | PRITHU INDUSTRIES LLP | C/o Vadalidevi Malaram Chaudhary, Plot No - 11,,Near Hina Arcade, Vapi GIDC, Char Rasta,,Pardi,Valsad,Gujarat,India-396195 |
| U64203GJ2014PTC081083 | TELNET TECHNOINFRA PRIVATE LIMITED | SKYLON CO-OP-SOCIETY LTD., P NO-484 TO 489, SHOP-403, 1ST FLOOR, CH ARRASTA, , VAPI, Gujarat, India - 396195 |
| U24220GJ2013PTC073216 | AAATECH PAINT AND TOOLS PRIVATE LIMITED | PLOT NO. C-5-101/4, N.H. NO. 8, NR. HOTEL SUPRIM, GIDC CHAR RASTA, TA. PARDI, DIST. VALSAD ` , VAPI, Gujarat, India - 396195 |
| U51909GJ2013PTC076439 | SALILA ENVIROTECH PRIVATE LIMITED | P.NO., C-5/10, A-208, 2 FLOOR, TELE EXCHANGE, GIDC CHAR RASTA, GIDC , VAPI, Gujarat, India - 396195 |
| U55101GJ1996PTC028682 | KAD INN HOTELS AND RESORTS PVT LTD | PLOT NO 20/21 NR DELHIDURBAR HOTEL N H NO 8 CHAR RASTA DIST , VAPI VALSAD, Gujarat, India - 396195 |
| U63090GJ2019PTC109967 | BLUEROAD CARRIERS PRIVATE LIMITED | 114 C-5-117 Char Rasta Gidc Vapi, Pardi Valsad , VALSAD, Gujarat, India - 396195 |
| U63030GJ2020PTC113559 | BLUEROAD CARRIER AND LOGISTIC PRIVATE LIMITED | 114 C-5-117 Char Rasta Gidc Vapi, Pardi Valsad , VALSAD, Gujarat, India - 396195 |
| U22209GJ2025PTC157864 | GUJARAT POLYMERS PRIVATE LIMITED | C5/101/4 CHAR RASTA,,B/H HOTEL SUPREME-GIDC VAPI, VALSAD, GUJRAT,Pardi,Valsad,Gujarat,396195-India |
| ACJ-6520 | MANIRAJ ENTERPRISE LLP | P.NO C1/2302 3RD PHASE GIDC,VAPI T.A PARDI DIST.VALSAD GUJARAT 396195,Pardi,Valsad,Gujarat,India-396195 |
| U65910GJ1992PTC017633 | SHRI JBRS PROPERTIES AND INVESTMENT PVT LTD | HAKIMJI SUPER MARKET CHAR-RASTA GIDC VAPI , VALSAD, Gujarat, India - 396195 |
| U24100GJ2013PTC073722 | CONSCHEMI CHEMTECH PRIVATE LIMITED | 221, 2nd FLOOR HEENA ARCADE, CHAR RASTA GIDC , VAPI, Gujarat, India - 396195 |
| U45201GJ2019PTC110881 | SUNDER AVENUE BUILDCON PRIVATE LIMITED | Ground floor, 38/372, LIG-1, Char Rasta, GIDC , VAPI, Gujarat, India - 396195 |
| U51900GJ2011PTC067119 | AURO PAPER AGENCIES PRIVATE LIMITED | 119, PANCHRATNA COMPLEX, 1ST FLOOR, CHAR RASTA, GIDC , VAPI, Gujarat, India - 396195 |
| ACY-8297 | AARNA SEALTECH INDUSTRIES LLP | SHOP -15, TIRUPATI TOWER,CHAR RASTA, G.I.D.C. VAPI,Pardi,Valsad,Gujarat,India-396195 |
| U46593GJ2024PTC155353 | DHRUV AGENCIES INDIA PRIVATE LIMITED | A-109, 1ST FLOOR,HAKIMJI BUSINESS CENTRE, CHAR RASTA, GIDC,Pardi,Valsad,Gujarat,396195-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041892 | 2007-02-21 | 2007-02-22 | 2012-07-27 | 170,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10102252 | 2008-03-31 | 2008-07-08 | 2014-01-21 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10184977 | 2009-09-18 | 2017-08-09 | - | 3,070,000,000.00 | Bank of Baroda | |
| 10202747 | 2010-01-21 | 2010-03-30 | 2012-08-21 | 70,000,000.00 | DENA BANK | |
| 10217022 | 2010-04-21 | - | 2015-02-09 | 250,000,000.00 | IDBI Trusteeship Services Ltd. | |
| 10332688 | 2012-01-13 | 2012-06-22 | 2013-08-24 | 1,060,000,000.00 | IDBI Bank Limited | |
| 10398918 | 2012-08-22 | - | 2020-06-12 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10416476 | 2013-03-11 | 2013-03-19 | 2019-12-05 | 250,000,000.00 | Axis Bank Limited | |
| 10418226 | 2013-03-15 | - | 2020-07-08 | 226,250,000.00 | HDFC BANK LIMITED | |
| 80004213 | 2001-02-26 | 2008-07-08 | 2013-05-15 | 178,000,000.00 | ING VYSYA BANK LIMITED | |
| 80006085 | 1994-08-12 | - | 2014-05-06 | 71,000,000.00 | DENA BANK | |
| 80006086 | 1994-08-12 | 2008-07-08 | 2013-07-16 | 217,500,000.00 | DENA BANK | |
| 80006215 | 2000-07-21 | - | 2015-01-15 | 58,500,000.00 | BANK OF BARODA | |
| 80006216 | 2000-07-21 | 2017-08-09 | - | 1,958,000,000.00 | Bank of Baroda | |
| 80010437 | 2000-06-02 | - | 2006-10-31 | 30,000,000.00 | BANK OF BARODA | |
| 80022713 | 1993-03-27 | 2007-02-03 | 2015-01-15 | 107,700,000.00 | Bank of Baroda | |
| 80034288 | 2001-10-22 | - | 2007-07-26 | 90,000,000.00 | Infrastructure Development Finance Company Limited | |
| 80035934 | 2004-06-22 | - | 2008-07-17 | 430,000.00 | ICICI BANK LIMITED | |
| 80035935 | 2004-07-11 | - | 2008-07-12 | 535,000.00 | ICICI BANK LIMITED | |
| 80035936 | 2004-08-14 | - | 2008-07-12 | 850,000.00 | ICICI BANK LIMITED | |
| 80035937 | 2004-08-23 | - | 2008-07-12 | 1,375,000.00 | ICICI BANK LIMITED | |
| 80035938 | 2004-11-27 | - | 2008-07-12 | 700,000.00 | ICICI BANK LIMITED | |
| 80035939 | 2005-05-17 | - | 2008-07-12 | 470,000.00 | ICICI BANK LIMITED | |
| 80036303 | 1996-07-10 | - | 2015-01-15 | 20,500,000.00 | BANK OF BARODA | |
| 80036304 | 1996-07-10 | - | 2015-01-15 | 133,500,000.00 | BANK OF BARODA | |
| 80036305 | 1998-09-21 | - | 2014-05-06 | 27,500,000.00 | DENA BANK | |
| 80036306 | 2002-12-04 | - | 2010-01-19 | 40,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90103355 | 2004-07-15 | 2004-11-26 | 2009-06-15 | 140,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD. | |
| 100152194 | 2018-01-12 | - | 2020-07-08 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100197008 | 2018-07-24 | - | 2021-07-26 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100289321 | 2019-08-28 | - | 2021-07-26 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100326751 | 2020-02-13 | - | 2022-03-29 | 750,000,000.00 | DBS Bank India Limited | |
| 100405150 | 2020-12-23 | - | 2022-04-18 | 550,000,000.00 | HDFC BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.