ALLCARGO LOGISTICS LIMITED
CIN: L63010MH2004PLC073508
ALLCARGO LOGISTICS LIMITED (CIN: L63010MH2004PLC073508) is a Public company incorporated on 18 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4857500000.00 and its paid up capital is Rs. 2995556938.00.
ALLCARGO LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLCARGO LOGISTICS LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ALLCARGO LOGISTICS LIMITED are NILESH SHIVJI VIKAMSEY, RADHA AHLUWALIA, ADARSH SUDHAKAR HEGDE, ARATHI SHETTY, KAIWAN DOSSABHOY KALYANIWALLA, HETAL MADHUKANT GANDHI, SIVARAMAN NARAYANASWAMI, and SHASHI KIRAN JANARDHAN SHETTY.
ALLCARGO LOGISTICS LIMITED's Corporate Identification Number (CIN) is L63010MH2004PLC073508 and its registration number is 73508. Users may contact ALLCARGO LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ALLCARGO LOGISTICS LIMITED is 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.
Current status of ALLCARGO 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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Previous CINs
ZaubaCorp's company report for ALLCARGO 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.
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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 ALLCARGO 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 ALLCARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2022-06-30 |
| 00936412 | RADHA AHLUWALIA | Director | 2022-04-21 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Managing Director | 2016-07-01 |
| 00088374 | ARATHI SHETTY | Director | 1993-08-18 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | 2021-09-29 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | 2024-02-26 |
| 00001747 | SIVARAMAN NARAYANASWAMI | Director | 2023-05-16 |
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Managing Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of ALLCARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Additional Director | - | 2021-09-29 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | - | 2022-01-25 |
| 08486350 | SHAILESH NAGINDAS DHOLAKIA | Company Secretary | - | 2016-06-30 |
| 08803625 | SHRUTA JATIN SANGHAVI | Company Secretary | - | 2018-12-11 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2022-09-20 |
| 00359325 | AKHILESH KRISHNA GUPTA | Additional Director | - | 2008-08-12 |
| 00359325 | AKHILESH KRISHNA GUPTA | Director | - | 2016-02-10 |
| 00444230 | SURYANARAYANAN SIVARAMAKRISHNAN | CEO(KMP) | - | 2020-02-29 |
| 00444230 | SURYANARAYANAN SIVARAMAKRISHNAN | CFO(KMP) | - | 2019-11-08 |
| 09117683 | MARTIN MAX MULLER | Additional Director | - | 2021-09-29 |
| 09117683 | MARTIN MAX MULLER | Director | - | 2023-10-13 |
| 00034931 | UMESH JANARDHAN SHETTY | Additional Director | - | 2008-02-01 |
| 00034931 | UMESH JANARDHAN SHETTY | Whole-time director | - | 2008-08-11 |
| 01264293 | SATISH MAHESH GUPTA | Director | - | 2013-05-29 |
| 07725555 | DEVANAND PARSHOTTAM MOJIDRA | Company Secretary | - | 2025-02-17 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Additional Director | - | 2013-08-08 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Director | - | 2018-08-10 |
| 00936412 | RADHA AHLUWALIA | Additional Director | - | 2022-04-21 |
| 01516555 | MALINI THADANI | Additional Director | - | 2019-03-25 |
| 01516555 | MALINI THADANI | Director | - | 2020-04-03 |
| 00022896 | RAJIV DEVINDER SAHNEY | Director | - | 2010-08-09 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Director | - | 2006-09-29 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Whole-time director | - | 2016-07-01 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Additional Director | - | 2022-04-21 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Director | - | 2024-02-10 |
| 02590972 | PRAKASH RADHAKRISHN TULSIANI | CEO(KMP) | - | 2021-01-16 |
| 03554383 | SANDEEP RAMESHWARNATH ANAND | CEO | - | 2024-02-29 |
| 00003940 | KEKI MANCHERSHA ELAVIA | Director | - | 2019-02-08 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Additional Director | - | 2017-08-10 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | - | 2014-10-30 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2024-03-23 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | Additional Director | - | 2012-08-07 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | Director | - | 2020-04-01 |
| 01626343 | MOHINDER PAL BANSAL | Additional Director | - | 2011-05-13 |
| 01626343 | MOHINDER PAL BANSAL | Director | - | 2019-03-31 |
| 07019419 | SURESH KUMAR RAMIAH | CEO | - | 2023-03-31 |
| 00001747 | SIVARAMAN NARAYANASWAMI | Additional Director | - | 2023-07-15 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Additional Director | - | 2020-09-09 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Director | - | 2022-06-29 |
| 00495015 | JATIN CHOKSHI | CFO(KMP) | - | 2018-10-16 |
| 02974255 | SHEETAL GULATI | CFO(KMP) | - | 2020-09-18 |
| 01903606 | MATHEW CYRIAC | Additional Director | - | 2019-08-07 |
| 01903606 | MATHEW CYRIAC | Director | - | 2021-03-28 |
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Other Directorships of SHAILESH NAGINDAS DHOLAKIA
Other Directorships of SHRUTA JATIN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB CHEMICALS AND CROP PROTECTION LIMITED | L24231PB1975PLC047063 | Manager | - | 2008-08-06 |
| NU VISTA LIMITED | U26940MH2007PLC353160 | Additional Director | - | 2020-08-17 |
| NU VISTA LIMITED | U26940MH2007PLC353160 | Director | 2020-08-17 | Ongoing |
| TML DISTRIBUTION COMPANY LIMITED | U63000MH2008PLC180593 | Company Secretary | - | 2016-09-07 |
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of AKHILESH KRISHNA GUPTA
Other Directorships of SURYANARAYANAN SIVARAMAKRISHNAN
Other Directorships of MARTIN MAX MULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTVIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2022FTC160190 | Director | 2022-02-28 | Ongoing |
Other Directorships of UMESH JANARDHAN SHETTY
Other Directorships of SATISH MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV ENGINEERING CO. LLP | AAK-1032 | Designated Partner | 2017-07-24 | Ongoing |
| A-TRAC ENGINEERING CO. LLP | AAK-1544 | Designated Partner | 2017-07-27 | Ongoing |
| AUDITRA ENGINEERING COMPANY PRIVATE LIMITED | U29200MH1980PTC022730 | Director | - | 2008-04-01 |
| AUDITRA ENGINEERING COMPANY PRIVATE LIMITED | U29200MH1980PTC022730 | Whole-time director | 2008-04-01 | Ongoing |
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Additional Director | - | 2019-09-30 |
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Director | - | 2023-12-20 |
| BALAVRA LEASING AND FINANCE PVT LTD | U65923MH1993PTC072961 | Director | 1994-07-29 | Ongoing |
Other Directorships of DEVANAND PARSHOTTAM MOJIDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDOOSTAN MILLS LIMITED | L17121MH1904PLC000195 | Company Secretary | - | 2015-10-06 |
| EIMCO ELECON (INDIA ) LIMITED | L29199GJ1974PLC002574 | Company Secretary | - | 2018-11-28 |
| TERENE INDUSTRIES PRIVATE LIMITED | U17119MH1990PTC207255 | Company Secretary | - | 2007-09-30 |
| CALYX CHEMICALS AND PHARMACEUTICALS LIMITED | U24220MH1986PLC038618 | Company Secretary | - | 2014-01-24 |
| POWER BUILD PRIVATE LIMITED | U32201GJ1972PTC002065 | Company Secretary | - | 2018-06-30 |
| PUNE-PAUD TOLL ROAD COMPANY LIMITED | U45203MH2005PLC152028 | Company Secretary | - | 2012-05-09 |
| JOMEX ALLIED SERVICES PRIVATE LIMITED | U74140GJ1983PTC006445 | Additional Director | - | 2017-09-14 |
| JOMEX ALLIED SERVICES PRIVATE LIMITED | U74140GJ1983PTC006445 | Director | - | 2018-11-24 |
| DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED | U74999MH1993PTC074683 | Company Secretary | - | 2014-07-31 |
Other Directorships of RAMACHANDRAN JAYARAMAN
Other Directorships of RADHA AHLUWALIA
Other Directorships of MALINI THADANI
Other Directorships of RAJIV DEVINDER SAHNEY
Other Directorships of ADARSH SUDHAKAR HEGDE
Other Directorships of ARATHI SHETTY
Other Directorships of MAHENDRAKUMAR CHOUHAN
Other Directorships of PRAKASH RADHAKRISHN TULSIANI
Other Directorships of SANDEEP RAMESHWARNATH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAVOLT RENEWABLES PRIVATE LIMITED | U42900MH2024PTC433512 | Director | 2024-10-14 | Ongoing |
| PREMIER HEAVY LIFT PRIVATE LIMITED | U45202DL2022PTC405330 | Director | 2024-09-06 | Ongoing |
| SA FUEL PRIVATE LIMITED | U47300HR2025PTC128452 | Director | 2025-02-14 | Ongoing |
| MAMMOET (INDIA) PRIVATE LIMITED | U74990MH2011FTC219403 | Director | - | 2012-06-26 |
Other Directorships of KEKI MANCHERSHA ELAVIA
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of HARI LAKSHMINARAYAN MUNDRA
Other Directorships of MOHINDER PAL BANSAL
Other Directorships of SURESH KUMAR RAMIAH
Other Directorships of SIVARAMAN NARAYANASWAMI
Other Directorships of CYNTHIA CHRISTINE DSOUZA
Other Directorships of JATIN CHOKSHI
Other Directorships of SHEETAL GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2019-07-31 |
| TOLL (INDIA) LOGISTICS PRIVATE LIMITED. | U93090TN1996PTC034661 | Additional Director | - | 2010-09-30 |
| TOLL (INDIA) LOGISTICS PRIVATE LIMITED. | U93090TN1996PTC034661 | Director | - | 2019-07-31 |
Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
Other Directorships of MATHEW CYRIAC
| CIN | Company Name | Company Address |
|---|---|---|
| L61200MH2021PLC372756 | TRANSINDIA REAL ESTATE LIMITED | 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH2008PTC179557 | ALLCARGO SUPPLY CHAIN PRIVATE LIMITED | 6th Floor, Allcargo House, CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U72300MH2005PTC155205 | ALLCARGO CORPORATE SERVICES PRIVATE LIMITED | 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U80301MH2008PTC181619 | TALENTOS (INDIA) PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098 |
| U72900MH2022PTC379036 | INVENTORIZE TECHNOLOGIES PRIVATE LIMITED | 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| U63030MH2022PTC379585 | TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U45200MH2020PTC468457 | UNNAO HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC468460 | MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45309MH2017PTC468823 | BUNDELKHAND HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45209MH2020PTC468454 | GOMTI HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468807 | KHAJURAHO HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45201MH2020PTC468458 | BITHUR KANPUR HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45400MH2011PTC468788 | BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2001PTC427884 | SWARNA TOLLWAY PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC452528 | REWARI BYPASS PRIVATE LIMITED | Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45201MH2006PTC164728 | NIRMAL BOT PRIVATE LIMITED | Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2018PTC312512 | PUPPETBOX INDIA PRIVATE LIMITED | 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U72900MH2014PTC260323 | DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U66010MH2021FTC357081 | AGVESTO INDIA IMF PRIVATE LIMITED | 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U27200MH1983PTC030458 | JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U45208MH2008PTC183275 | AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U51900MH1991PTC060239 | ALLCARGO SHIPPING SERVICES PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U60210MH1988PTC049823 | SEALAND CRANE PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U63090MH1996PTC099386 | ALLTRANS LOGISTICS PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U63090MH2004PTC145032 | TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U63010MH2007PTC176472 | ALLCARGO INLAND PARK PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U63020MH2008PTC179569 | AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012844 | 2006-07-31 | - | 2013-11-14 | 4,314,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10013146 | 2006-07-31 | - | 2013-06-12 | 5,752,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10013994 | 2006-07-29 | - | 2009-07-25 | 886,880.00 | ICICI LIMITED | |
| 10054716 | 2007-05-31 | - | 2013-07-15 | 8,640,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10068610 | 2007-09-07 | - | 2013-06-12 | 6,120,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10069127 | 2007-08-10 | - | 2013-06-12 | 6,100,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10071651 | 2007-10-03 | - | 2018-02-20 | 9,771,800.00 | HDFC BANK LIMITED | |
| 10071652 | 2007-10-03 | - | 2018-02-20 | 9,771,800.00 | HDFC BANK LIMITED | |
| 10072035 | 2007-10-22 | - | 2014-02-11 | 8,375,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10092201 | 2007-10-25 | - | 2014-02-11 | 8,375,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10098701 | 2008-03-27 | 2012-03-16 | 2013-04-03 | 1,000,000,000.00 | Axis Bank Limited | |
| 10100026 | 2007-10-09 | - | 2014-02-11 | 15,677,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10106292 | 2008-06-11 | - | 2013-08-02 | 6,235,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10134228 | 2008-10-27 | 2010-07-19 | 2014-10-09 | 153,000,000.00 | YES BANK LIMITED | |
| 10143437 | 2009-01-30 | - | 2009-10-05 | 27,300,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10156450 | 2009-03-26 | 2010-08-07 | 2014-10-09 | 153,000,000.00 | YES BANK LIMITED | |
| 10167267 | 2009-06-25 | 2010-03-17 | 2014-02-13 | 250,000,000.00 | Standard Chartered Bank | |
| 10172667 | 2009-07-24 | - | 2018-03-08 | 18,000,000.00 | HDFC BANK LIMITED | |
| 10174591 | 2009-08-21 | - | 2017-09-15 | 10,205,625.00 | HDFC BANK LIMITED | |
| 10176791 | 2009-09-14 | - | - | 200,000,000.00 | STANDARD CHARTERED BANK | |
| 10195802 | 2009-12-18 | 2010-05-11 | 2014-03-03 | 400,000,000.00 | Standard Chartered Bank | |
| 10201843 | 2010-02-11 | - | 2013-03-28 | 10,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LTD. | |
| 10206334 | 2010-02-25 | 2014-06-13 | 2016-05-04 | 5,218,562,912.00 | DBS Bank Ltd | |
| 10217190 | 2010-03-23 | 2010-06-14 | 2014-02-13 | 250,000,000.00 | Standard Chartered Bank | |
| 10220484 | 2010-03-17 | 2021-11-22 | - | 900,000,000.00 | Axis Bank Limited | |
| 10224182 | 2010-05-22 | - | 2013-03-28 | 32,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10225550 | 2010-06-18 | 2011-02-24 | 2014-03-03 | 680,000,000.00 | Standard Chartered Bank | |
| 10227297 | 2010-05-10 | 2013-09-11 | 2016-05-12 | 3,324,190,000.00 | Axis Bank Limited | |
| 10241607 | 2010-09-21 | - | 2013-03-28 | 30,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10273301 | 2011-02-10 | 2011-09-12 | 2017-01-06 | 1,088,412,500.00 | Standard Chartered Bank | |
| 10274586 | 2011-02-25 | 2012-09-17 | 2015-09-05 | 1,680,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10297385 | 2011-07-04 | - | 2018-02-20 | 31,500,000.00 | HDFC BANK LIMITED | |
| 10297490 | 2011-07-04 | - | 2018-02-20 | 48,930,000.00 | HDFC BANK LIMITED | |
| 10300586 | 2011-07-01 | - | 2018-02-20 | 15,500,000.00 | HDFC BANK LIMITED | |
| 10303040 | 2011-07-22 | - | 2017-09-15 | 32,580,000.00 | HDFC BANK LIMITED | |
| 10307580 | 2011-09-09 | - | 2018-02-20 | 15,700,000.00 | HDFC BANK LIMITED | |
| 10314863 | 2011-10-12 | - | 2017-09-15 | 8,060,000.00 | HDFC BANK LIMITED | |
| 10325677 | 2011-12-09 | 2014-08-18 | 2017-09-22 | 755,000,000.00 | ING VYSYA BANK LIMITED | |
| 10333142 | 2012-01-13 | - | 2016-03-30 | 350,000,000.00 | CITIBANK N. A. | |
| 10336690 | 2012-02-03 | - | 2018-02-20 | 15,100,000.00 | HDFC BANK LIMITED | |
| 10336693 | 2012-02-04 | - | 2018-02-20 | 15,100,000.00 | HDFC BANK LIMITED | |
| 10366009 | 2012-05-25 | - | 2017-09-15 | 9,161,280.00 | HDFC BANK LIMITED | |
| 10367484 | 2012-06-08 | - | 2018-02-20 | 4,810,000.00 | HDFC BANK LIMITED | |
| 10367485 | 2012-06-30 | - | 2018-02-20 | 22,540,000.00 | HDFC BANK LIMITED | |
| 10378735 | 2012-08-30 | - | 2018-02-20 | 3,210,000.00 | HDFC BANK LIMITED | |
| 10378737 | 2012-08-31 | - | 2018-02-20 | 12,474,000.00 | HDFC BANK LIMITED | |
| 10382571 | 2012-10-12 | 2018-01-24 | - | 250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10383714 | 2012-10-18 | - | 2017-09-15 | 2,755,000.00 | HDFC BANK LIMITED | |
| 10383716 | 2012-10-25 | - | 2018-02-20 | 16,000,000.00 | HDFC BANK LIMITED | |
| 10383720 | 2012-10-08 | - | 2017-09-15 | 10,692,000.00 | HDFC BANK LIMITED | |
| 10386229 | 2012-11-08 | - | 2017-09-15 | 7,032,000.00 | HDFC BANK LIMITED | |
| 10390628 | 2012-12-01 | - | 2018-06-07 | 25,500,000.00 | HDFC BANK LIMITED | |
| 10391723 | 2012-11-29 | - | 2018-06-07 | 15,000,000.00 | HDFC BANK LIMITED | |
| 10396322 | 2012-12-15 | - | 2018-02-20 | 14,926,000.00 | HDFC BANK LIMITED | |
| 10416330 | 2013-02-05 | - | 2017-09-15 | 3,228,232.00 | HDFC BANK LIMITED | |
| 10435201 | 2013-06-28 | - | 2018-02-20 | 7,515,000.00 | HDFC BANK LIMITED | |
| 10435626 | 2013-06-15 | 2014-04-11 | 2016-06-09 | 1,000,000,000.00 | State Bank of India | |
| 10440699 | 2013-07-31 | - | 2017-09-15 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10467053 | 2013-11-27 | 2014-03-21 | 2016-12-08 | 750,000,000.00 | Standard Chartered Bank | |
| 10470934 | 2013-12-17 | 2014-01-29 | 2016-05-17 | 2,275,000,000.00 | Axis Trustee Services Limited | |
| 10478472 | 2014-02-17 | 2014-06-13 | 2015-12-14 | 750,000,000.00 | DBS Bank Ltd | |
| 10522345 | 2014-09-05 | - | 2020-09-04 | 1,600,000.00 | HDFC BANK LIMITED | |
| 10522817 | 2014-08-08 | 2018-12-24 | - | 900,000.00 | HDFC BANK LIMITED | |
| 10523696 | 2014-09-11 | - | 2020-09-02 | 770,000.00 | HDFC BANK LIMITED | |
| 10544227 | 2014-12-26 | - | 2016-11-07 | 720,000,000.00 | BNP Paribas | |
| 10593447 | 2015-09-01 | - | 2020-11-13 | 4,491,000.00 | HDFC BANK LIMITED | |
| 10595086 | 2015-09-19 | - | 2017-04-19 | 6,291,000.00 | HDFC BANK LIMITED | |
| 10606759 | 2015-12-01 | 2021-06-17 | - | 652,000,000.00 | HDFC BANK LIMITED | |
| 10609633 | 2015-12-01 | - | 2021-01-28 | 8,000,000.00 | HDFC BANK LIMITED | |
| 10617031 | 2016-01-22 | 2023-06-24 | - | 600,000,000.00 | RBL BANK LIMITED | |
| 80039256 | 2002-09-17 | - | 2007-12-03 | 75,000,000.00 | BANK OF PUNJAB LIMITED | |
| 80051878 | 2005-06-08 | 2023-07-19 | - | 250,000,000.00 | YES BANK LIMITED | |
| 90155444 | 2004-04-05 | - | 2019-03-18 | 11,860,287.00 | HDFC BANK | |
| 90155633 | 1984-10-20 | - | 2019-06-11 | 2,657,500.00 | HDFC BANK LTD | |
| 90157661 | 2001-02-15 | - | - | 7,507,240.00 | CITI CORP FINANCE LTD | |
| 90158017 | 2002-09-17 | 2004-03-27 | 2007-12-03 | 75,000,000.00 | BANK OF PUNJAB LTD | |
| 90158382 | 2004-04-27 | - | 2011-03-15 | 67,000,000.00 | HDFC BANK LTD | |
| 90159239 | 2004-08-30 | - | 2018-09-06 | 5,000,000.00 | HDFC BANK | |
| 90211025 | 2001-02-02 | 2007-11-16 | 2009-08-17 | 35,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90215426 | 1995-01-20 | - | 1997-09-26 | 800,000.00 | THE BANK OF RAJASTHAN LTD | |
| 90215440 | 1995-03-28 | - | 1997-09-26 | 575,000.00 | THE BANK OF RAJASTHAN LTD | |
| 90215470 | 1995-11-28 | 1995-11-28 | 2009-08-17 | 2,000,000.00 | THE BANK OF RAJASTHAN LTD | |
| 90215571 | 1997-11-17 | 1999-06-25 | 2009-08-17 | 5,000,000.00 | THE BANK OF RAJASTHAN LTD | |
| 90215580 | 1998-02-12 | - | 2009-08-17 | 3,600,000.00 | THE BANK OF RAJASTHAN LTD | |
| 90215665 | 1999-12-20 | - | 2009-08-17 | 6,300,000.00 | THE BANK OF RAJASTHAN LTD | |
| 100059163 | 2016-10-13 | - | 2021-10-07 | 2,700,000.00 | HDFC BANK LIMITED | |
| 100070229 | 2016-12-13 | 2018-08-28 | 2022-02-21 | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100097716 | 2017-04-19 | - | 2022-09-10 | 20,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100108931 | 2017-06-21 | - | - | 790,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100127317 | 2017-09-14 | 2019-04-30 | 2021-01-08 | 225,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100185832 | 2018-06-12 | 2019-04-29 | - | 2,150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100193265 | 2018-07-04 | 2019-06-04 | 2022-12-02 | 243,600,000.00 | INDUSIND BANK LTD. | |
| 100230578 | 2019-01-01 | - | 2023-06-27 | 13,000,000.00 | HDFC BANK LIMITED | |
| 100294270 | 2019-09-23 | - | 2021-12-10 | 2,500,000,000.00 | Axis Bank Limited | |
| 100296559 | 2019-09-27 | - | 2022-06-24 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100300980 | 2019-10-31 | - | 2020-05-22 | 550,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 100325400 | 2020-01-08 | - | 2020-06-22 | 1,600,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100325830 | 2020-02-03 | - | 2020-09-30 | 600,000,000.00 | Qatar National Bank (Q.S.P.C) | |
| 100329307 | 2020-02-10 | - | - | 2,500,000,005.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100332942 | 2020-03-11 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100397374 | 2020-12-08 | - | - | 250,000,000.00 | DBS BANK INDIA LIMITED | |
| 100554146 | 2022-03-11 | - | - | 2,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100595075 | 2022-06-29 | - | - | 950,000,000.00 | Standard Chartered Bank | |
| 100663378 | 2022-08-04 | - | - | 2,027,896,000.00 | DBS BANK INDIA LIMITED | |
| 100730947 | 2023-05-12 | - | - | 40,400,000.00 | Axis Bank Limited |
- Email ID
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- Address
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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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.
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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.