AVG LOGISTICS LIMITED (CIN: L60200DL2010PLC198327) is a Public company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 136577200.00.
AVG LOGISTICS 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.AVG LOGISTICS LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of AVG LOGISTICS LIMITED are ASHA GUPTA, SUSHEEL KUMAR TYAGI, ANKIT JAIN, APURVA CHAMARIA, PAWAN KANT, SHYAM SUNDER SONI, and SANJAY GUPTA.
AVG LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60200DL2010PLC198327 and its registration number is 198327. Users may contact AVG LOGISTICS LIMITED on its Email address - [email protected]. Registered address of AVG LOGISTICS LIMITED is OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR , DELHI, Delhi, India - 110092.
Current status of AVG LOGISTICS LIMITED is - Active.
| CIN | L60200DL2010PLC198327 |
| Name | AVG LOGISTICS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 198327 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2010-01-25 |
| Age of Company | 16 years, 3 months, 21 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 170,000,000.00 |
| Paid-up Share Capital | ₹ 136,577,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVG LOGISTICS LIMITED |
| AVG LOGISTICS PRIVATE LIMITED |
| L60200DL2010PLC198327 |
| U60200DL2010PLC198327 |
| U60200DL2010PTC198327 |
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Get a list of all litigations AVG 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 AVG LOGISTICS. This report helps you understand the risk associated in dealing with AVG LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVG 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 |
|---|---|---|---|
| 02864795 | ASHA GUPTA | Whole-time director | 2018-01-19 |
| 06906354 | SUSHEEL KUMAR TYAGI | Additional Director | 2019-09-28 |
| 09440637 | ANKIT JAIN | Director | 2023-04-19 |
| 07408982 | APURVA CHAMARIA | Director | 2023-07-22 |
| 08594895 | PAWAN KANT | Director | 2020-09-30 |
| 00396429 | SHYAM SUNDER SONI | Director | 2018-01-31 |
| 00527801 | SANJAY GUPTA | Managing Director | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02856105 | NITI GUPTA | Director | - | 2017-01-31 |
| 02864795 | ASHA GUPTA | Director | - | 2018-01-19 |
| 09440637 | ANKIT JAIN | Additional Director | - | 2023-06-29 |
| 00865959 | ARUN KUMAR GOEL | CFO(KMP) | - | 2019-11-13 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2019-09-24 |
| 07408982 | APURVA CHAMARIA | Additional Director | - | 2023-09-28 |
| 08594895 | PAWAN KANT | Additional Director | - | 2020-09-30 |
| 00396429 | SHYAM SUNDER SONI | Director | - | 2017-09-30 |
| 00527801 | SANJAY GUPTA | Director | - | 2018-01-19 |
| 02257584 | BISHWANATH SHUKLA | Director | - | 2019-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEYEN INDUSTRIES PRIVATE LIMITED | U51506DL2016PTC304138 | Director | - | 2017-09-27 |
| AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | U52210DL2023PTC421283 | Director | 2023-10-13 | Ongoing |
| GALAXY PACKERS AND MOVERS PRIVATE LIMITED | U52293DL2023PTC419382 | Director | 2023-08-31 | Ongoing |
| PCG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC315316 | Director | 2017-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | U51101DL2007PTC163357 | Additional Director | - | 2014-08-12 |
| WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | U51101DL2007PTC163357 | Director | 2014-08-12 | Ongoing |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Additional Director | - | 2015-07-13 |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Director | 2015-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKK REALITY PRIVATE LIMITED | U45309DL2021PTC401833 | Additional Director | - | 2022-11-30 |
| GKK REALITY PRIVATE LIMITED | U45309DL2021PTC401833 | Director | 2021-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATTA FALL & RESORTS PRIVATE LIMITED | U24239DL2003PTC121654 | Director | - | 2023-03-25 |
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Director | 2006-11-14 | Ongoing |
| ADM DEVELOPERS PRIVATE LIMITED | U45400DL2011PTC217480 | Director | 2011-04-13 | Ongoing |
| MARCOS TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC288298 | Director | - | 2016-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Additional Director | - | 2007-09-26 |
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Director | 2007-09-26 | Ongoing |
| GDS EXPORTS PRIVATE LIMITED | U51909DL2005PTC142864 | Director | - | 2011-06-05 |
| SHUBH MARUTI LOGISTICS PRIVATE LIMITED | U63090DL2011PTC226578 | Director | - | 2018-09-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDR AVG LOGISTICS LLP | AAK-7770 | Designated Partner | 2017-10-06 | Ongoing |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Director | - | 2024-01-29 |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Nominee Director | 2018-10-01 | Ongoing |
| LEYEN INDUSTRIES PRIVATE LIMITED | U51506DL2016PTC304138 | Director | - | 2017-09-27 |
| AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | U52210DL2023PTC421283 | Director | 2023-10-13 | Ongoing |
| GALAXY PACKERS AND MOVERS PRIVATE LIMITED | U52293DL2023PTC419382 | Director | 2023-08-31 | Ongoing |
| PCG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC315316 | Director | 2017-03-29 | Ongoing |
| INDIAN LOGISTICS PRIVATE LIMITED | U63090DL1998PTC187353 | Director | - | 2011-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| AAR-3551 | GTI NETWORKS LLP | SHOP NO LG 4, NEAR PLATO SCHOOL PANKAJ CENTRAL D.D.A. MARKET, I.P.EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24290DL2021PTC378930 | ASHON PHARMACEUTICALS PRIVATE LIMITED | D-248A S/F Gali No-10 Balaji Complex Office No-302 Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24233DL2008PTC183928 | NUGA MEDICAL INDIA PRIVATE LIMITED | A-24-A, OFFICE NO. F-6 MAIN MARKET MADHU VIHAR I.P. EXTENTION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAM-9010 | PARAS DEVELOPERS CONSORTIUM LLP | OFFICE NO.- 304, 305 & 306, 3RD FLOOR, AKASH TOWER PLOT NO-2, SAVITA VIHAR MARKET NEW DELHI, Delhi, India - 110092 |
| U29191DL2007PTC158610 | VANSUN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 16, FIRST FLOOR, STREET NO. 17, A55/56 MAIN MADHU VIHAR MARKET, I.P.EXTENSION, PATPARGANJ , Delhi, Delhi, India - 110092 |
| AAQ-3399 | MOLINA AYURVEDIC PRODUCTS LLP | A 68 Nirman Vihar dELHI, Delhi, India - 110092 |
| U01403DL2011PTC223783 | TRI PRODUCER COMPANY LIMITED | A-37,Guru Kripa Complex,1st Floor Gali No-2, IP Extn. Madhu Vihar,D elhi-110092 , Delhi, Delhi, India - 110092 |
| U18109DL2020PTC362459 | MATRI-ARCH TRADES PRIVATE LIMITED | D-290 A, 2nd Floor, D BLOCK,GALI NO. 11 LAXMI NAGAR, DELHI , NEW DELHI, Delhi, India - 110092 |
| AAM-2706 | RISING BIZZ INDIA LLP | S NO 201, -P NO12 LSC SAVITA VIHAR, NEAR MAIN SAVITA VIHAR MARKET DELHI, Delhi, India - 110092 |
| AAS-1326 | INLANDING ASSOCIATES LLP | D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U15400DL2020PTC368127 | ROYAL IMPERIAL PRIVATE LIMITED | D-223, OFFICE NO. 215-A LAXMI CHAMBER, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAH-3239 | CORPORATE COACHES INDIA LLP | A-41, OFFICE NO. 2, FIRST FLOOR,MAIN MARKET, MADHU VIHAR,I.P.EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U74899DL1998PTC093003 | SHIVA BUILDTECH PRIVATE LIMITED | Office No 226A, D-288-89/10, Laxmi Nagar, Wadhwa Complex, Vikas Marg , East Delhi, Delhi, India - 110092 |
| AAQ-2220 | THREELY DIMENSIONS LLP | A 60 FLATE NO.7 T/F ST NO 4 MADHU VIHAR NEAR MARKET DELHI DELHI, Delhi, India - 110092 |
| U24100DL2015PTC285829 | SAANVI BIOSCIENCES PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F Shakarpur, Vikas Marg, Delhi , New Delhi, Delhi, India - 110092 |
| U60200DL2010PTC210683 | LOYAL CONTAINER SERVICE PRIVATE LIMITED | OFFICE NO. 2, B-BLOCK, D.D.A. MARKET, YOJANA VIHAR DELHI East Delhi DL 110092 IN |
| AAH-3400 | STILETTO SECURITY SERVICES LLP | H NO-135 MADHUBAN D.D.A PARK DELHI, Delhi, India - 110092 |
| U13203DL2007PTC165383 | HCN CALL CENTER & TELESERVICES PRIVATE LIMITED | 101, C.S.C PUSHPANJALI (D.D.A. MARKET) , DELHI, Delhi, India - 110092 |
| U24100DL2017PTC318065 | ARSR HEALTH PRIVATE LIMITED | HOUSE NO. D-117 BLOCK-D PREET VIHAR, NEAR METRO HOSPITAL , DELHI, Delhi, India - 110092 |
| U22219DL2019PTC349412 | AVEK MEDIA PRIVATE LIMITED | D-82-D-83 F/F PVT FLAT NO. A-3 PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| AAR-0258 | PRABHU FREIGHT SOLUTIONS LLP | D 12B, Ground Floor, Gali No 19 Block D I.P. Extension, Madhu Vihar Delhi, Delhi, India - 110092 |
| AAF-6921 | SHRISHTY HERBALS LLP | D-24 Old No. 4-A U/G/F, D- Block, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| AAK-3389 | RIGHT CLICK ORBIT LLP | H NO D-14 IST FLR D BLOCK MAIN MARKET SHAKARPUR LAXMI NAGAR NR BAGGA JEWLLRY DELHI, Delhi, India - 110092 |
| U17111DL2005PTC135823 | VNG PACKAGING PRIVATE LIMITED | Office No. 08, First Floor, D-5, Block-D, Awadh Complex, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U21012DL2000PTC108022 | NRP PACKERS PRIVATE LIMITED | Office No. 08, First Floor, D-5, Block-D, Awadh Complex, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U18209DL2019PTC354746 | SMAM APPARELS PRIVATE LIMITED | Office No.103-104, First Floor, D-65, Gali Number 3, Block D, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| AAM-0274 | WISE BUSINESS ADVISORS LLP | H.NO- D-323/A PVT., SHOP NO. 206,S/F GALI NO.-11,LAXMINAGAR EAST DELHI, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|
| 10226840 | 2010-05-26 | 2021-02-25 | 2023-09-29 | 115,000,000.00 | Punjab National Bank | |
| 10427011 | 2013-04-17 | - | 2018-12-29 | 620,000.00 | PUNJAB NATIONAL BANK | |
| 10446417 | 2013-08-14 | - | 2018-12-29 | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10488187 | 2014-03-14 | - | 2020-10-13 | 360,000.00 | Union Bank of India | |
| 10488188 | 2014-03-14 | - | 2021-07-22 | 2,250,000.00 | Union Bank of India | |
| 10507522 | 2014-06-30 | - | 2018-12-29 | 590,000.00 | PUNJAB NATIONAL BANK | |
| 10507525 | 2014-06-20 | - | 2021-09-18 | 1,255,000.00 | PUNJAB NATIONAL BANK | |
| 10510486 | 2014-04-21 | - | - | 19,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10513947 | 2014-06-24 | - | 2020-11-05 | 1,360,000.00 | Union Bank of India | |
| 10559795 | 2015-01-19 | - | 2018-12-29 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 100020626 | 2016-02-17 | - | 2018-12-28 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100173845 | 2018-03-17 | - | - | 38,850,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100192652 | 2018-07-03 | - | - | 13,563,015.00 | SUNDARAM FINANCE LIMITED | |
| 100192656 | 2018-07-03 | - | - | 24,178,682.00 | SUNDARAM FINANCE LIMITED | |
| 100236561 | 2018-08-23 | - | - | 3,182,400.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236562 | 2018-08-23 | - | - | 4,898,550.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236565 | 2018-08-23 | - | - | 8,708,150.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236833 | 2018-11-29 | - | - | 12,065,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245283 | 2018-12-10 | - | - | 1,240,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245328 | 2018-12-14 | - | - | 26,730,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245329 | 2018-11-29 | - | - | 5,915,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100251906 | 2019-01-04 | - | - | 9,120,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100258813 | 2019-01-04 | - | - | 1,920,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100264513 | 2019-03-27 | - | 2019-08-26 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100266479 | 2019-05-13 | - | - | 5,186,328.00 | SUNDARAM FINANCE LIMITED | |
| 100268870 | 2019-05-14 | - | - | 17,073,752.00 | SUNDARAM FINANCE LIMITED | |
| 100278725 | 2019-05-22 | - | - | 8,145,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100278727 | 2019-05-22 | - | - | 25,920,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100284555 | 2019-08-13 | - | - | 10,230,304.00 | SUNDARAM FINANCE LIMITED | |
| 100284556 | 2019-08-13 | - | - | 13,639,868.00 | SUNDARAM FINANCE LIMITED | |
| 100284605 | 2019-08-07 | - | - | 550,000.00 | PUNJAB NATIONLA BANK | |
| 100301636 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301663 | 2019-10-31 | - | - | 1,354,000.00 | INDUSIND BANK LTD. | |
| 100301679 | 2019-10-31 | - | - | 4,873,824.00 | INDUSIND BANK LTD. | |
| 100301731 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301735 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301740 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301747 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301854 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100301855 | 2019-10-31 | - | - | 1,354,000.00 | INDUSIND BANK LTD. | |
| 100301856 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100301857 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100302035 | 2019-10-31 | - | - | 1,317,498.00 | INDUSIND BANK LTD. | |
| 100302153 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302224 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302225 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302230 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100308220 | 2019-11-26 | - | - | 8,280,000.00 | INDUSIND BANK LTD. | |
| 100308257 | 2019-11-26 | - | - | 8,490,000.00 | INDUSIND BANK LTD. | |
| 100312526 | 2019-11-26 | - | - | 10,260,000.00 | INDUSIND BANK LTD. | |
| 100325338 | 2019-11-26 | - | 2020-08-31 | 5,630,000.00 | INDUSIND BANK LTD. | |
| 100330999 | 2019-11-26 | - | - | 5,630,000.00 | INDUSIND BANK LTD. | |
| 100340538 | 2020-05-27 | - | 2022-06-24 | 32,500,000.00 | PUNJAB NATIONAL BANK | |
| 100368157 | 2020-08-20 | - | - | 650,000.00 | PUNJAB NATIONAL BANK | |
| 100368160 | 2020-08-20 | - | 2022-06-09 | 900,000.00 | PUNJAB NATIONAL BANK | |
| 100387485 | 2020-10-28 | - | - | 5,981,380.00 | SUNDARAM FINANCE LIMITED | |
| 100387491 | 2020-10-28 | - | - | 4,374,508.00 | SUNDARAM FINANCE LIMITED | |
| 100389224 | 2020-11-07 | - | - | 4,016,754.00 | SUNDARAM FINANCE LIMITED | |
| 100402032 | 2020-12-15 | - | - | 2,942,000.00 | INDUSIND BANK LTD. | |
| 100402034 | 2020-12-15 | - | - | 6,560,000.00 | INDUSIND BANK LTD. | |
| 100402035 | 2020-12-15 | - | - | 2,942,000.00 | INDUSIND BANK LTD. | |
| 100402036 | 2020-12-15 | - | - | 3,531,400.00 | INDUSIND BANK LTD. | |
| 100402037 | 2020-12-15 | - | - | 3,531,400.00 | INDUSIND BANK LTD. | |
| 100407108 | 2020-12-28 | - | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 100420953 | 2021-02-25 | - | - | 600,000,000.00 | Punjab National Bank | |
| 100424290 | 2021-02-18 | - | - | 100,000,000.00 | Indian Bank | |
| 100426014 | 2021-02-22 | - | - | 1,032,000.00 | Indian Bank | |
| 100502638 | 2021-10-29 | - | - | 94,000,000.00 | Indian Bank | |
| 100548079 | 2022-03-08 | - | - | 190,000.00 | Punjab National Bank | |
| 100582393 | 2022-06-07 | - | - | 1,788,000.00 | Indian Bank | |
| 100589247 | 2022-06-06 | - | - | 21,500,000.00 | Indian Bank | |
| 100589683 | 2022-06-06 | - | - | 150,000,000.00 | Indian Bank | |
| 100590532 | 2022-06-30 | - | - | 900,000.00 | Indian Bank | |
| 100665231 | 2022-12-27 | - | - | 5,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100665235 | 2022-12-27 | - | - | 6,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100834472 | 2023-11-29 | - | - | 3,456,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100834523 | 2023-11-30 | - | - | 17,028,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100928297 | 2024-05-09 | - | - | 5,524,000.00 | SUNDARAM FINANCE 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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| Total Assets |
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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic | |||||||||||||
| Diluted |
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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