ALLCARGO LOGISTICS LIMITED (CIN: L63010MH2004PLC073508) is a Public company incorporated on 18 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1965564192.00.
ALLCARGO LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 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 SIVARAMAN NARAYANASWAMI, KAIWAN DOSSABHOY KALYANIWALLA, RADHA AHLUWALIA, SHASHI KIRAN JANARDHAN SHETTY, NILESH SHIVJI VIKAMSEY, ADARSH SUDHAKAR HEGDE, ARATHI SHETTY, and HETAL MADHUKANT GANDHI.
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.
| CIN | L63010MH2004PLC073508 |
| Name | ALLCARGO LOGISTICS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 73508 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1993-08-18 |
| Age of Company | 32 years, 8 months, 28 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000,000.00 |
| Paid-up Share Capital | ₹ 1,965,564,192.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLCARGO GLOBAL LOGISTICS LIMITED |
| ALLCARGO LOGISTICS LIMITED |
| ALLCARGO MOVERS (INDIA) PRIVATE LIMITED. [C/N] |
| L63010MH2004PLC073508 |
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Get a list of all litigations ALLCARGO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLCARGO LOGISTICS. This report helps you understand the risk associated in dealing with ALLCARGO LOGISTICS and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001747 | SIVARAMAN NARAYANASWAMI | Director | 2023-05-16 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | 2021-09-29 |
| 00936412 | RADHA AHLUWALIA | Director | 2022-04-21 |
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Managing Director | 2010-04-01 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2022-06-30 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Managing Director | 2016-07-01 |
| 00088374 | ARATHI SHETTY | Director | 1993-08-18 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | 2024-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01626343 | MOHINDER PAL BANSAL | Additional Director | - | 2011-05-13 |
| 01626343 | MOHINDER PAL BANSAL | Director | - | 2019-03-31 |
| 00001747 | SIVARAMAN NARAYANASWAMI | Additional Director | - | 2023-07-15 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Additional Director | - | 2017-08-10 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | - | 2014-10-30 |
| 00936412 | RADHA AHLUWALIA | Additional Director | - | 2022-04-21 |
| 08486350 | SHAILESH NAGINDAS DHOLAKIA | Company Secretary | - | 2016-06-30 |
| 00022896 | RAJIV DEVINDER SAHNEY | Director | - | 2010-08-09 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | Additional Director | - | 2012-08-07 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | Director | - | 2020-04-01 |
| 08803625 | SHRUTA JATIN SANGHAVI | Company Secretary | - | 2018-12-11 |
| 00003940 | KEKI MANCHERSHA ELAVIA | Director | - | 2019-02-08 |
| 00034931 | UMESH JANARDHAN SHETTY | Additional Director | - | 2008-02-01 |
| 00034931 | UMESH JANARDHAN SHETTY | Whole-time director | - | 2008-08-11 |
| 02974255 | SHEETAL GULATI | CFO(KMP) | - | 2020-09-18 |
| 07725555 | DEVANAND PARSHOTTAM MOJIDRA | Company Secretary | - | 2025-02-17 |
| 01264293 | SATISH MAHESH GUPTA | Director | - | 2013-05-29 |
| 01903606 | MATHEW CYRIAC | Additional Director | - | 2019-08-07 |
| 01903606 | MATHEW CYRIAC | Director | - | 2021-03-28 |
| 02590972 | PRAKASH RADHAKRISHN TULSIANI | CEO(KMP) | - | 2021-01-16 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Additional Director | - | 2022-04-21 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Director | - | 2024-02-10 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2022-09-20 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Director | - | 2006-09-29 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Whole-time director | - | 2016-07-01 |
| 00444230 | SURYANARAYANAN SIVARAMAKRISHNAN | CEO(KMP) | - | 2020-02-29 |
| 00444230 | SURYANARAYANAN SIVARAMAKRISHNAN | CFO(KMP) | - | 2019-11-08 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Additional Director | - | 2013-08-08 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Director | - | 2018-08-10 |
| 00495015 | JATIN CHOKSHI | CFO(KMP) | - | 2018-10-16 |
| 01516555 | MALINI THADANI | Additional Director | - | 2019-03-25 |
| 01516555 | MALINI THADANI | Director | - | 2020-04-03 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Additional Director | - | 2021-09-29 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | - | 2022-01-25 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2024-03-23 |
| 00359325 | AKHILESH KRISHNA GUPTA | Additional Director | - | 2008-08-12 |
| 00359325 | AKHILESH KRISHNA GUPTA | Director | - | 2016-02-10 |
| 03554383 | SANDEEP RAMESHWARNATH ANAND | CEO | - | 2024-02-29 |
| 09117683 | MARTIN MAX MULLER | Additional Director | - | 2021-09-29 |
| 09117683 | MARTIN MAX MULLER | Director | - | 2023-10-13 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Additional Director | - | 2020-09-09 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Director | - | 2022-06-29 |
| 07019419 | SURESH KUMAR RAMIAH | CEO | - | 2023-03-31 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTVIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2022FTC160190 | Director | 2022-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L63011MH1995PLC420155 | ALLCARGO GATI LIMITED | 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098 |
| U63020MH2008PTC179569 | AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, 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 |
| U60200MH2020PTC349662 | ECU WORLDWIDE INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45200MH2010PTC208056 | HIGHWAY CONCESSIONS ONE PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAB-1800 | CONSERVE-CONTEC INFRATECH LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-1786 | PANNA INFRACON PROJECTS LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAG-9315 | TRANSINDIA FREIGHT LLP | 5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAF-1736 | POORN BUILDCON LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098 |
| AAF-3331 | ALLCARGO MOVERS (BOMBAY) LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| L74899MH1993PLC274881 | A K CAPITAL SERVICES LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| AAF-2128 | DIGITALEDGE MEDIA LLP | 1st Floor, kagalwala House, Plot No. 175, CST Road, kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| ABC-0958 | ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175CST ROAD, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098 |
| AAM-7124 | BEKIM LIFESCIENCES LLP | 1st Floor Kagalwala House Plot No. 175 CST Road Kalina Bandra Kurla Complex Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| ABZ-4781 | Impact Sherpas India LLP | 1st Floor, Kagalwala House, C Block, Metro ES,175, CST Road, Kalina, Near Honda Showroom, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| AAZ-0689 | INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | 175, Kagalwala House, 2nd Floor, Vidhyanagari Marg Behind Metro House, CST Road, Kalina Santacruz East, Maharashtra, India - 400098 |
| AAE-6816 | VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U24290MH2016PTC288629 | LAGOM LABS PRIVATE LIMITED | 1st Floor & 2nd Floor, Kagalwala House Plot No.175 CST Road,Kalina,BandraKurla Complex,Sant acruz East , Mumbai, Maharashtra, India - 400098 |
| AAD-5686 | CENTRUM ADVISORY SERVICES LLP | CENTRUM HOUSE, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U99999MH1991PTC060197 | CRESCENT ORGANICS PRIVATE LIMITED | WINDSOR, 2ND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| AAC-4583 | POORN ESTATES LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098 |
| AAN-7390 | HARSH MARIWALA ENTERPRISES LLP | 08th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-6060 | MANGO FINANCIAL ADVISORS LLP | 6TH FLOOR, INGS POINT, OPP UNIVERSITY CAMPUSCST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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