APOLLO LOGISOLUTIONS LIMITED
CIN: U63020DL1989PLC174286
APOLLO LOGISOLUTIONS LIMITED (CIN: U63020DL1989PLC174286) is a Public company incorporated on 20 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 685000000.00 and its paid up capital is Rs. 415781130.00.
APOLLO LOGISOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APOLLO LOGISOLUTIONS LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of APOLLO LOGISOLUTIONS LIMITED are ANIL KUMAR GUPTA, VIVEK BHARATI, RAAJA KANWAR, JAN HUGO JOSEF FIEGE, AHMED ALI MOHAMED ABDELAZIZ AL SARKAL, and RAKESH GUPTA ..
APOLLO LOGISOLUTIONS LIMITED's Corporate Identification Number (CIN) is U63020DL1989PLC174286 and its registration number is 174286. Users may contact APOLLO LOGISOLUTIONS LIMITED on its Email address - [email protected]. Registered address of APOLLO LOGISOLUTIONS LIMITED is Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017.
Current status of APOLLO LOGISOLUTIONS 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 APOLLO LOGISOLUTIONS 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 APOLLO LOGISOLUTIONS 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 APOLLO LOGISOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066328 | ANIL KUMAR GUPTA | Director | 2017-12-20 |
| 00035336 | VIVEK BHARATI | Director | 2012-09-24 |
| 00024402 | RAAJA KANWAR | Managing Director | 2018-02-23 |
| 06494783 | JAN HUGO JOSEF FIEGE | Nominee Director | 2018-04-25 |
| 06573258 | AHMED ALI MOHAMED ABDELAZIZ AL SARKAL | Director | 2013-09-30 |
| 00025216 | RAKESH GUPTA . | Director | 2020-02-27 |
Past Directors & Key Managerial Personnel of APOLLO LOGISOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066328 | ANIL KUMAR GUPTA | Director | - | 2022-12-19 |
| 00148235 | BOMI RUMI SHROFF | Managing Director | - | 2007-07-20 |
| 00854102 | DINESH AGARWAL | Director | - | 2007-12-20 |
| 01001173 | SANJAY SHANKAR GAIKWAD | Additional Director | - | 2008-09-30 |
| 01001173 | SANJAY SHANKAR GAIKWAD | Director | - | 2011-02-01 |
| 07088442 | SANJIB SEN | Additional Director | - | 2015-03-25 |
| 07088442 | SANJIB SEN | Director | - | 2017-05-02 |
| 00024141 | PRAMENDRA TOMAR | Company Secretary | - | 2019-11-26 |
| 00024426 | SRISIVAPRASAD PISIPATI | Additional Director | - | 2008-09-30 |
| 00024426 | SRISIVAPRASAD PISIPATI | Director | - | 2012-04-01 |
| 00024426 | SRISIVAPRASAD PISIPATI | Whole-time director | - | 2018-04-01 |
| 00035336 | VIVEK BHARATI | Additional Director | - | 2012-09-24 |
| 06556815 | AJAY KUMAR MILHOTRA | CFO(KMP) | - | 2015-09-10 |
| 07268173 | RAMALINGAM SURESHKUMAR | CFO(KMP) | - | 2016-10-31 |
| 07497351 | SWATI RAWAT | Company Secretary | - | 2023-09-23 |
| 00024402 | RAAJA KANWAR | Director | - | 2008-09-29 |
| 00024402 | RAAJA KANWAR | Managing Director | - | 2018-02-22 |
| 00148216 | PARIZAD BOMI SHROFF | Director | - | 2007-07-20 |
| 00247927 | MANOJ KUMAR | Director | - | 2024-01-05 |
| 01195891 | KAPIL ANAND | Director | - | 2008-09-05 |
| 01763472 | VIKAS DEEP GUPTA | Additional Director | - | 2017-09-11 |
| 01763472 | VIKAS DEEP GUPTA | Nominee Director | - | 2020-03-13 |
| 06695695 | RUBIN PARESH CHHEDA | Nominee Director | - | 2020-11-30 |
| 07398249 | SOO CHEE CHAN | Additional Director | - | 2016-09-30 |
| 07398249 | SOO CHEE CHAN | Director | - | 2020-04-01 |
| 07645304 | ASHISH JASORIA | CFO(KMP) | - | 2021-03-10 |
| 00058921 | ONKAR KANWAR | Additional Director | - | 2012-09-24 |
| 00058921 | ONKAR KANWAR | Director | - | 2015-12-18 |
| 00396827 | VANDANA WADHWA | CFO | - | 2023-10-23 |
| 02635519 | SAMARNATH JHA | Additional Director | - | 2018-04-02 |
| 02635519 | SAMARNATH JHA | Director | - | 2020-01-30 |
| 02635519 | SAMARNATH JHA | Whole-time director | - | 2020-01-30 |
| 06494783 | JAN HUGO JOSEF FIEGE | Additional Director | - | 2018-04-25 |
| 06573258 | AHMED ALI MOHAMED ABDELAZIZ AL SARKAL | Additional Director | - | 2013-09-30 |
| 08618276 | AKANKSHA GUPTA | Company Secretary | - | 2022-03-07 |
| 00024155 | ANUP KUMAR SETHI | Additional Director | - | 2008-05-30 |
| 00024378 | KAPIL KUMAR AGARWAL | Director | - | 2011-02-01 |
| 00025216 | RAKESH GUPTA . | Additional Director | - | 2020-02-27 |
| 00025216 | RAKESH GUPTA . | Director | - | 2012-11-01 |
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of BOMI RUMI SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Director | - | 2007-07-20 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Director | - | 2007-07-20 |
Other Directorships of DINESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFO MOVIEZ INDIA LIMITED | L22120MH2004PLC285453 | Director | - | 2007-12-07 |
| METRO TYRES LIMITED | U25112DL1974PLC246378 | Whole-time director | - | 2015-03-31 |
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Director | - | 2007-12-20 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Director | - | 2007-12-20 |
| VRIKSH ADVISORS PRIVATE LIMITED | U74120DL2008PTC181602 | Additional Director | - | 2015-09-30 |
| VRIKSH ADVISORS PRIVATE LIMITED | U74120DL2008PTC181602 | Director | - | 2018-07-05 |
| METRO ORTEM LIMITED | U74899DL1986PLC025672 | Additional Director | - | 2008-09-30 |
| METRO ORTEM LIMITED | U74899DL1986PLC025672 | Director | - | 2014-05-23 |
| DUSK VALLEY TECHNOLOGIES LIMITED | U74899DL1998PLC093810 | Director | - | 2007-12-11 |
| APOLLO LOGISOLUTIONS LIMITED | U74999DL2007PLC158296 | Additional Director | - | 2007-12-14 |
| UBIQUITY LABS PRIVATE LIMITED | U74999DL2016PTC307242 | Director | 2016-10-18 | Ongoing |
Other Directorships of SANJAY SHANKAR GAIKWAD
Other Directorships of SANJIB SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Additional Director | - | 2020-09-23 |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Director | 2020-09-23 | Ongoing |
Other Directorships of PRAMENDRA TOMAR
Other Directorships of SRISIVAPRASAD PISIPATI
Other Directorships of VIVEK BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPSI FOODS PRIVATE LIMITED | U15419PB1989PTC009114 | Additional Director | - | 2008-09-29 |
| PEPSI FOODS PRIVATE LIMITED | U15419PB1989PTC009114 | Director | 2008-09-29 | Ongoing |
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Additional Director | - | 2015-03-12 |
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Director | - | 2018-06-12 |
| 17000 FT FOUNDATION | U93000HR2012NPL068450 | Director | 2023-07-22 | Ongoing |
Other Directorships of AJAY KUMAR MILHOTRA
Other Directorships of RAMALINGAM SURESHKUMAR
Other Directorships of SWATI RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTIN SYSTEM PRIVATE LIMITED | U00063DL2005PTC140032 | Nominee Director | - | 2018-04-30 |
| AIPL ZORRO PRIVATE LIMITED | U24100HP2010PTC010251 | Company Secretary | - | 2020-03-14 |
| ALS SINGAMAS LOGISTICS LIMITED | U63030DL2017PLC316313 | Company Secretary | - | 2022-05-01 |
| CFR ASSET RECONSTRUCTION INDIA LIMITED | U67190DL2001PLC112168 | Company Secretary | - | 2018-04-30 |
| CASIO INDIA CO. PRIVATE LIMITED | U74899DL1996PTC075725 | Company Secretary | - | 2024-05-03 |
| GLOCAL SKILL MANAGEMENT PRIVATE LIMITED | U74999DL2010PTC210067 | Nominee Director | - | 2018-04-30 |
| CFRCSR INTEGRATED SKILL FOUNDATION | U74999DL2016NPL301647 | Director | 2016-06-20 | Ongoing |
Other Directorships of RAAJA KANWAR
Other Directorships of PARIZAD BOMI SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Director | - | 2007-07-20 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Director | - | 2007-07-20 |
Other Directorships of MANOJ KUMAR
Other Directorships of KAPIL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFO MOVIEZ INDIA LIMITED | L22120MH2004PLC285453 | Additional Director | - | 2008-11-21 |
| AZA FINTECH SOLUTIONS PRIVATE LIMITED | U62020MH2023PTC401602 | Director | 2023-04-25 | Ongoing |
| TREND CONTAINER SERVICES PRIVATE LIMITED | U63000UP1999PTC111882 | Director | - | 2008-11-20 |
| MODAL CONTAINER SERVICES PRIVATE LIMITED | U63012UP1999PTC111878 | Director | - | 2008-11-20 |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Additional Director | - | 2019-11-20 |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Manager | - | 2019-08-13 |
| UFO MOVIEZ LIMITED | U92120DL2005PLC135845 | Nominee Director | 2006-12-22 | Ongoing |
Other Directorships of VIKAS DEEP GUPTA
Other Directorships of RUBIN PARESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Additional Director | - | 2013-10-07 |
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Director | - | 2016-02-16 |
| GAYATRISHAKTI PAPER & BOARDS LIMITED | U21010MH2005PLC153451 | Nominee Director | - | 2019-12-31 |
| INDO SHELL MOULD LIMITED | U27310TZ1995PLC006101 | Nominee Director | - | 2019-06-13 |
| J M BAXI PORTS & LOGISTICS PRIVATE LIMITED | U63090MH1947PTC251291 | Nominee Director | - | 2020-12-23 |
| HEMA ENGINEERING INDUSTRIES LTD | U74210DL1987PLC029299 | Nominee Director | - | 2020-02-24 |
| KANODIA TECHNOPLAST LIMITED | U74899DL1995PLC067544 | Nominee Director | - | 2019-02-11 |
| VINEHA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303923 | Nominee Director | - | 2021-04-05 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Additional Director | - | 2016-02-15 |
Other Directorships of SOO CHEE CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH JASORIA
Other Directorships of ONKAR KANWAR
Other Directorships of VANDANA WADHWA
Other Directorships of SAMARNATH JHA
Other Directorships of JAN HUGO JOSEF FIEGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Additional Director | - | 2013-09-27 |
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Director | - | 2018-04-25 |
Other Directorships of AHMED ALI MOHAMED ABDELAZIZ AL SARKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKANKSHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDHAR TOOLING PRIVATE LIMITED | U28939DL2002PTC114374 | Company Secretary | - | 2017-08-29 |
| HERO ELECTRIC VEHICLES PRIVATE LIMITED | U34200DL2010PTC206520 | Company Secretary | - | 2023-09-16 |
| INTELLICITY BUSINESS PARK PRIVATE LIMITED | U45400DL2012PTC244744 | Company Secretary | - | 2015-03-02 |
| ADSAL EXIM PRIVATE LIMITED | U51101DL2006PTC156638 | Additional Director | - | 2020-08-19 |
| NALANDA TRADING COMPANY PRIVATE LIMITED | U51909DL1998PTC092184 | Additional Director | - | 2020-08-07 |
| HARUN TRADE LINKS PRIVATE LIMITED | U51909DL1998PTC092185 | Additional Director | - | 2020-08-07 |
| ALS SINGAMAS LOGISTICS LIMITED | U63030DL2017PLC316313 | Company Secretary | - | 2020-02-17 |
| AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2004PTC125425 | Additional Director | - | 2020-08-19 |
| DUSK VALLEY TECHNOLOGIES LIMITED | U74899DL1998PLC093810 | Additional Director | - | 2020-08-19 |
Other Directorships of ANUP KUMAR SETHI
Other Directorships of KAPIL KUMAR AGARWAL
Other Directorships of RAKESH GUPTA .
| CIN | Company Name | Company Address |
|---|---|---|
| U19129DL2022PTC399769 | APOLLO SOVAR APPAREL PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U47222DL2024PTC427152 | XTCY WORLD PRIVATE LIMITED | OFFICE NO. 303, THIRD FLOOR, DLF COURTYARD,SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U46411DL2023PLC419636 | APOLLO FASHION INTERNATIONAL LIMITED | Office No. 303, Third Floor DLF Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India |
| U53200DL2024PTC433781 | ALFA FULFILMENT PRIVATE LIMITED | Office No. 303, Third Floor DLF,Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2025PTC444424 | AARAMBH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO 303, THIRD FLOOR,DLF COURTYARD, SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U19090DL2004PTC129691 | AR SPA ENTERPRISES PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U26952DL2003PTC122835 | SAHYOG POLYMERS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U24297DL2007PTC162027 | RK ETERNANOVA PRIVATE LIMITED | OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017 |
| U45400DL2007PTC166563 | KAMEA PROJECTS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U52399DL2021PTC390954 | CLEAN SHOP E-COMMERCE PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U51101DL2006PTC156638 | ADSAL EXIM PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U45201DL2005PTC133065 | GLOBAL PROPMART PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL1998PTC092185 | HARUN TRADE LINKS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL1998PTC092184 | NALANDA TRADING COMPANY PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U72200DL1999PTC099475 | VINAYAK INFOSYS PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2015PLC286822 | APOLLO LYCOS NETCOMMERCE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2006PTC151264 | ZARA BUILDCON PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U63090DL2012PTC244255 | APOLLO SUPPLY CHAIN PRIVATE LIMITED | OFFICE NO 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017 |
| U63000DL2012PLC241538 | APOLLO WORLD CONNECT LIMITED | Office No. 303, Third Floor, DLF Courtyard Saket , New Delhi, Delhi, India - 110017 |
| U63023DL2017PTC326506 | ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U63030DL2017PLC316313 | ALS SINGAMAS LOGISTICS LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U63030DL2017PTC310726 | APOLLO PACIFIC TERMINAL PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U65100DL1998PLC095123 | COSMIC INVESTMENTS LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC335487 | KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC338927 | WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2003PLC119786 | ENCORP E-SERVICE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U70101DL2006PTC148415 | KALISTA REALTORS PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| U72100DL2014PLC267725 | APOLLO PRO X LIMITED | OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL1998PTC096019 | SARGAM CONSULTANTS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074452 | 2007-10-25 | - | 2014-05-28 | 13,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10074453 | 2007-10-27 | - | 2014-05-28 | 13,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10074454 | 2007-10-29 | - | 2014-05-28 | 5,900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10075320 | 2007-10-25 | - | 2014-05-28 | 5,900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10075881 | 2007-11-13 | - | 2014-05-28 | 14,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10075883 | 2007-11-15 | - | 2014-05-28 | 5,900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10076842 | 2007-11-22 | - | 2014-05-28 | 5,900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10077445 | 2007-11-21 | - | 2014-05-28 | 14,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10080054 | 2007-07-12 | 2008-07-03 | 2010-03-11 | 175,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10080638 | 2007-11-22 | 2008-07-03 | 2010-03-11 | 630,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10210398 | 2010-03-05 | 2011-02-17 | 2011-12-05 | 635,000,000.00 | Axis Bank Limited | |
| 10254189 | 2010-11-12 | - | 2023-11-07 | 83,122,280.00 | HDFC BANK LIMITED | |
| 10260278 | 2010-11-30 | - | 2023-09-27 | 11,735,000.00 | HDFC BANK LIMITED | |
| 10320477 | 2011-10-10 | 2015-03-04 | 2017-07-06 | 615,000,000.00 | YES BANK LIMITED | |
| 10375943 | 2011-12-28 | - | 2020-07-16 | 17,100,000.00 | ICICI BANK LIMITED | |
| 10380482 | 2012-09-14 | - | 2020-07-16 | 20,000,000.00 | ICICI BANK LIMITED | |
| 10400562 | 2012-12-29 | - | 2020-07-16 | 20,165,560.00 | ICICI BANK LIMITED | |
| 10521880 | 2014-08-28 | 2015-03-04 | 2017-07-17 | 750,000,000.00 | YES BANK LIMITED | |
| 10555010 | 2015-01-30 | 2015-03-04 | 2017-07-03 | 220,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100030852 | 2016-02-27 | - | 2018-03-08 | 20,000,000.00 | ICICI BANK LIMITED | |
| 100038795 | 2016-06-23 | 2021-11-02 | - | 17,635,200.00 | ICICI BANK LIMITED | |
| 100048149 | 2016-08-11 | 2016-09-09 | 2017-07-20 | 850,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100051302 | 2016-09-09 | - | 2017-07-05 | 850,000,000.00 | YES BANK LIMITED | |
| 100078759 | 2017-01-25 | - | 2020-07-08 | 30,000,000.00 | ICICI BANK LIMITED | |
| 100089796 | 2017-03-20 | - | 2023-08-30 | 3,525,000.00 | ICICI BANK LIMITED | |
| 100089797 | 2017-03-28 | - | 2020-06-30 | 824,945.00 | ICICI BANK LIMITED | |
| 100089798 | 2017-03-28 | - | 2019-09-02 | 2,155,271.00 | ICICI BANK LIMITED | |
| 100101507 | 2017-03-16 | - | 2020-06-30 | 2,184,188.00 | ICICI BANK LIMITED | |
| 100108957 | 2017-07-11 | 2019-02-12 | 2021-01-27 | 565,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100113149 | 2017-07-27 | 2021-01-27 | 2024-04-12 | 2,600,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100133028 | 2017-10-16 | 2022-03-25 | - | 45,000,000.00 | YES BANK LIMITED | |
| 100133029 | 2017-10-16 | - | 2020-09-07 | 625,000,000.00 | YES BANK LIMITED | |
| 100146687 | 2017-09-22 | - | 2020-07-16 | 762,481.00 | ICICI BANK LIMITED | |
| 100146688 | 2017-11-22 | - | 2021-03-23 | 977,900.00 | ICICI BANK LIMITED | |
| 100171231 | 2018-02-27 | - | 2019-10-07 | 611,000.00 | YES BANK LIMITED | |
| 100172790 | 2018-02-27 | - | 2021-07-16 | 664,000.00 | YES BANK LIMITED | |
| 100173379 | 2018-03-28 | - | 2020-08-05 | 482,326.00 | YES BANK LIMITED | |
| 100177851 | 2018-05-07 | - | 2022-04-25 | 4,793,000.00 | YES BANK LIMITED | |
| 100209299 | 2018-09-28 | - | 2021-08-31 | 1,964,500.00 | YES BANK LIMITED | |
| 100424420 | 2021-03-15 | 2021-04-06 | 2024-04-12 | 576,944,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100445229 | 2021-04-06 | - | - | 45,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100519773 | 2021-11-30 | - | - | 6,822,938.00 | ICICI BANK LIMITED | |
| 100519776 | 2021-11-02 | - | - | 12,611,167.00 | ICICI BANK LIMITED | |
| 100554909 | 2022-03-11 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100666017 | 2022-11-30 | - | - | 4,181,520.00 | ICICI BANK LIMITED | |
| 100668534 | 2022-12-29 | - | - | 3,889,600.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100668563 | 2022-12-29 | - | - | 11,110,400.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100672794 | 2023-01-02 | - | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100672882 | 2023-01-02 | - | - | 5,200,000.00 | ICICI BANK LIMITED | |
| 100794256 | 2023-09-28 | - | - | 37,949,440.00 | ICICI BANK LIMITED | |
| 100860210 | 2024-01-11 | - | - | 24,010,000.00 | HDFC BANK LIMITED | |
| 100875493 | 2024-02-22 | 2024-04-24 | - | 950,000,000.00 | AXIS FINANCE LIMITED | |
| 100903809 | 2024-03-30 | - | - | 22,055,940.00 | ICICI BANK LIMITED | |
| 100914985 | 2024-04-19 | - | - | 3,359,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100914992 | 2024-04-19 | - | - | 3,359,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100914994 | 2024-04-19 | - | - | 3,359,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100914997 | 2024-04-19 | - | - | 4,299,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100914999 | 2024-04-19 | - | - | 3,359,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100916734 | 2024-05-03 | - | - | 880,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100916738 | 2024-05-03 | - | - | 880,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100916748 | 2024-05-03 | - | - | 880,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100916750 | 2024-05-03 | - | - | 880,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100916754 | 2024-05-03 | - | - | 880,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100917757 | 2024-04-24 | - | - | 200,000,000.00 | AXIS FINANCE LIMITED | |
| 100917916 | 2024-04-24 | - | - | 1,250,000,000.00 | AXIS FINANCE LIMITED |
- Email ID
- Website
- 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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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.