Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
B M ROADLINES PRIVATE LIMITED
CIN: U63090GJ2002PTC040674
B M ROADLINES PRIVATE LIMITED (CIN: U63090GJ2002PTC040674) is a Private company incorporated on 26 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
B M ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B M ROADLINES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of B M ROADLINES PRIVATE LIMITED are VIVEK KUMAR RAMCHANDANI, VISHAL KUMAR RAMCHANDANI, and KUMAR BUDHERMAL RAMCHANDANI.
B M ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2002PTC040674 and its registration number is 40674. Users may contact B M ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B M ROADLINES PRIVATE LIMITED is PLOT NO 15 WARD 12-AGANDHIDHAM , KUTCH, Gujarat, India - 370201.
Current status of B M ROADLINES PRIVATE 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 B M ROADLINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of B M ROADLINES
Purchase full report of B M ROADLINES
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 B M ROADLINES 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 B M ROADLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280440 | VIVEK KUMAR RAMCHANDANI | Director | 2002-04-26 |
| 00280448 | VISHAL KUMAR RAMCHANDANI | Director | 2002-04-26 |
| 00280415 | KUMAR BUDHERMAL RAMCHANDANI | Managing Director | 2002-04-26 |
Past Directors & Key Managerial Personnel of B M ROADLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280430 | ASHADEVI KUMAR RAMCHANDANI | Director | - | 2016-09-01 |
Other Directorships of VIVEK KUMAR RAMCHANDANI
Other Directorships of VISHAL KUMAR RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALVUS BIORESEARCH SOLUTIONS LLP | AAX-1352 | Designated Partner | - | 2022-04-30 |
| RAJKAMAL HOUSING PROJECTS PRIVATE LIMITED | U45200GJ2011PTC065692 | Director | - | 2019-02-05 |
| B.M. AUTO WHEELS INDIA PRIVATE LIMITED | U50400GJ2019PTC110972 | Director | 2019-11-22 | Ongoing |
| B. M. HOTELS PRIVATE LIMITED | U55101GJ2010PTC059327 | Director | 2010-01-25 | Ongoing |
| SPOKES TECHNO LOGISTICS PRIVATE LIMITED | U60200GJ2019PTC109540 | Director | 2019-08-16 | Ongoing |
| SHREE SAINATH WAREHOUSING PRIVATE LIMITED | U63020GJ2008PTC052572 | Director | 2010-03-01 | Ongoing |
| VIBRANT LOGISTICS PRIVATE LIMITED | U63020GJ2008PTC053032 | Director | - | 2022-05-05 |
Other Directorships of KUMAR BUDHERMAL RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.M. AUTO WHEELS INDIA PRIVATE LIMITED | U50400GJ2019PTC110972 | Director | 2019-11-22 | Ongoing |
| B. M. HOTELS PRIVATE LIMITED | U55101GJ2010PTC059327 | Director | 2010-01-25 | Ongoing |
| KANDLA FINANCE LIMITED | U72200GJ1991PLC016581 | Director | - | 2018-03-21 |
Other Directorships of ASHADEVI KUMAR RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. M. HOTELS PRIVATE LIMITED | U55101GJ2010PTC059327 | Director | - | 2018-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520GJ2022PTC136191 | NAUREL PRIVATE LIMITED | SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U60200GJ2019PTC109540 | SPOKES TECHNO LOGISTICS PRIVATE LIMITED | PLOT NO 15, WARD 12-A GANDHIDHAM, KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U45202GJ2000PTC037815 | SHRI HARIOM LAND DEVELOPERS (INDIA) PRIV ATE LIMITED | OFFICE NO S-21 PLOT NO 306WARD 12(B) GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U45201GJ2004PTC044945 | GANDHIDHAM PROPERTIES PRIVATE LIMITED | PLOT NO 149 WARD 12-CGANDHIDHAM , DIST KUTCH, Gujarat, India - 370201 |
| U20210GJ1998PTC034594 | AMUL BOARDS PRIVATE LIMITED | GOYAL AVENUE PLOT NO 318WARD 12B GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U21020GJ1997PTC032398 | LANDMARK VENEERS PRIVATE LIMITED | GOYAL AVENUE PLOT NO 318WARD 12B GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U50400GJ2019PTC110972 | B.M. AUTO WHEELS INDIA PRIVATE LIMITED | PLOT NO 15 FIRST FLOOR, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| U63033GJ2013PTC075816 | SRI GUJ RAJ SHIPPING PRIVATE LIMITED | PLOT NO-317 OFFICE NO-15, WARD-12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U46691GJ2026PTC176287 | VARDHMAN CHEMCORP PRIVATE LIMITED | PLOT NO 298, SHOP NO 15,NEELAM COMPLEX, WARD 12B,,Gandhidham,Kachchh,Gujarat,370201-India |
| U52292GJ2025PTC165180 | MINAXI CARGO HANDLING PRIVATE LIMITED | WARD NO 12-B, PLOT NO 264,2ND FLOOR, KUTCH,Gandhidham,Kachchh,Gujarat,370201-India |
| U60231GJ1996PTC030951 | MAHESHWARI MOVERS PRIVATE LIMITED | PLOT NO 640 WARD 12-CLILASHAH CIRCLE GANDHIDHAM , DIST KUTCH, Gujarat, India - 370201 |
| U51909GJ2004PTC044612 | GENIUS EXIM (INDIA) PRIVATE LIMITED | 106 RISHI CORNER PLOT NO 20WARD 12 A GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U51100GJ2005PTC046483 | OMSHIV EXIM PRIVATE LIMITED | 317/A 3RD FLOOR PLOT NO 589WARD 12-C GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U67120GJ1999PLC035662 | GOLDEN FINCAP LIMITED | 17 NEW LAXMI BUILDING2ND FLOOR PLOT NO 270 WARD 12-B , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U27110GJ1988PTC010736 | KANDLA METAL BOX PVT LTD | M R SHAH CHAMBER IIND FLOOROPP-HDFC BANK PLOT NO 355 WARD- 12D () , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U63011GJ1993PLC020778 | THE KANDLA BULK CARGO CARRIER LIMITED | PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201 |
| AAW-9529 | RSBM GLOBAL EXIM LLP | SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| U55101GJ2010PTC059327 | B. M. HOTELS PRIVATE LIMITED | PLOT NO - 15, WARD - 12A , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2486 | GOPALJI TRADELINK LLP | PLOT NO199, WARD 12/B,NEAR SHIVAJI PARK, GANDHIDHAM, KUTCH, Gandhidham, Gujarat, India - 370201 |
| U72200GJ2000PTC038022 | KANDLALINE.COM PRIVATE LIMITED | F/3,HARIKRUPA COMPLEX,PLOT NO.306,WARD 12-B, GANDHIDHAM KUTCH-370201. , NA, Gujarat, India - 000000 |
| AAZ-2149 | APSTERGO TIMBER LLP | OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U52100GJ2026PTC171940 | PRAKRITI BIOENERGY PRIVATE LIMITED | Office No 12 Second Floor,Plot No. 298 Ward 12B,Gandhidham,Kachchh,Gujarat,370201-India |
| U63023GJ2002PTC040997 | AMBICA WAREHOUSE PRIVATE LIMITED | P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U27209GJ2000PTC038671 | MITHI OVERSEAS PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR BAJAJCHAMBERS PLOT NO 265/12-B NR SHIV CINEMA , KUTCH GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2022PTC130638 | MOTWANI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 07, PLOT NO. 266 WARD NO. 12/B,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U52109GJ2025PTC163877 | NAKODA STORAGE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 231,WARD NO. 12B,Gandhidham,Kachchh,Gujarat,370201-India |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2019PTC111717 | SHRI DEVKINANDAN PROPERTIES PRIVATE LIMITED | PLOT NO. 253, SHOP NO. 01 WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U52242GJ2025PTC160016 | SHREE RAMESHWAR TRANSLINE PRIVATE LIMITED | SHOP NO. 18, GF,,PLOT NO. 19,WARD NO. 12/A,Gandhidham,Kachchh,Gujarat,370201-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008289 | 2006-05-26 | - | 2016-07-15 | 1,165,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10008290 | 2006-05-26 | - | 2016-07-15 | 1,165,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10012346 | 2006-02-20 | - | 2016-07-13 | 1,273,210.00 | SUNDRAM FINANCE LIMITED | |
| 10015146 | 2006-07-21 | 2021-11-26 | - | 108,000,000.00 | HDFC BANK LIMITED | |
| 10057427 | 2007-06-20 | - | 2016-09-16 | 2,300,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10071851 | 2007-06-20 | - | 2016-09-16 | 2,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10178746 | 2009-08-26 | - | 2017-08-04 | 4,635,580.00 | HDFC BANK LIMITED | |
| 10186452 | 2009-10-21 | - | 2017-08-04 | 600,000.00 | HDFC BANK LIMITED | |
| 10186454 | 2009-10-05 | - | 2017-08-04 | 1,950,000.00 | HDFC BANK LIMITED | |
| 10186457 | 2009-10-05 | - | 2017-08-04 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10186460 | 2009-10-26 | - | 2017-08-04 | 600,000.00 | HDFC BANK LIMITED | |
| 10186493 | 2009-10-05 | - | 2017-08-04 | 600,000.00 | HDFC BANK LIMITED | |
| 10194880 | 2009-12-28 | - | 2016-09-16 | 1,817,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10194881 | 2009-12-28 | - | 2016-09-16 | 1,555,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10194884 | 2009-12-28 | - | 2016-09-16 | 1,817,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10194892 | 2009-12-28 | - | 2016-09-16 | 1,555,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10194924 | 2009-12-28 | - | 2016-09-16 | 1,817,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10201164 | 2009-12-28 | - | 2016-09-16 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10201181 | 2009-12-28 | - | 2016-09-16 | 1,817,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10201182 | 2009-12-28 | - | 2016-09-16 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10209053 | 2010-02-09 | - | 2017-08-04 | 2,122,000.00 | HDFC BANK LIMITED | |
| 10209061 | 2010-03-11 | - | 2017-08-04 | 2,122,000.00 | HDFC BANK LIMITED | |
| 10218193 | 2010-04-07 | - | 2017-08-04 | 7,346,405.00 | HDFC BANK LIMITED | |
| 10227218 | 2010-05-27 | - | 2017-08-04 | 400,000.00 | HDFC BANK LIMITED | |
| 10227264 | 2010-05-19 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 10250229 | 2010-10-01 | - | 2017-08-04 | 3,549,404.00 | HDFC BANK LIMITED | |
| 10250231 | 2010-10-11 | - | 2017-08-04 | 300,000.00 | HDFC BANK LIMITED | |
| 10278559 | 2011-03-10 | - | 2017-08-04 | 4,872,000.00 | HDFC BANK LIMITED | |
| 10278561 | 2011-03-10 | - | - | 4,872,000.00 | HDFC BANK LIMITED | |
| 10287466 | 2011-04-11 | - | 2017-08-04 | 3,316,000.00 | HDFC BANK LIMITED | |
| 10293216 | 2011-05-09 | - | 2017-08-04 | 1,661,500.00 | HDFC BANK LIMITED | |
| 10293234 | 2011-05-09 | - | 2017-08-04 | 8,307,500.00 | HDFC BANK LIMITED | |
| 10311590 | 2011-09-07 | - | 2017-08-04 | 7,550,000.00 | HDFC BANK LIMITED | |
| 10311592 | 2011-09-07 | - | 2017-08-04 | 1,510,000.00 | HDFC BANK LIMITED | |
| 10311593 | 2011-10-01 | - | 2017-08-04 | 1,998,000.00 | HDFC BANK LIMITED | |
| 10338522 | 2012-01-02 | - | 2017-08-04 | 1,215,000.00 | HDFC BANK LIMITED | |
| 10338525 | 2012-01-02 | - | 2017-08-04 | 1,215,000.00 | HDFC BANK LIMITED | |
| 10338527 | 2012-01-02 | - | 2017-08-04 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10363381 | 2012-05-19 | - | 2017-08-04 | 1,395,000.00 | HDFC BANK LIMITED | |
| 10363384 | 2012-05-24 | - | 2017-08-04 | 1,080,000.00 | HDFC BANK LIMITED | |
| 10363387 | 2012-06-04 | - | 2017-08-04 | 1,395,000.00 | HDFC BANK LIMITED | |
| 10363390 | 2012-06-11 | - | 2017-08-04 | 1,080,000.00 | HDFC BANK LIMITED | |
| 10363425 | 2012-05-09 | - | 2017-08-04 | 547,353.00 | HDFC BANK LIMITED | |
| 10370249 | 2012-07-03 | - | 2017-08-04 | 2,250,000.00 | HDFC BANK LIMITED | |
| 10370252 | 2012-07-10 | - | 2017-08-04 | 2,200,000.00 | HDFC BANK LIMITED | |
| 10376885 | 2012-07-27 | - | 2017-08-04 | 1,300,000.00 | HDFC BANK LIMITED | |
| 10377316 | 2012-07-31 | - | 2017-08-04 | 1,300,000.00 | HDFC BANK LIMITED | |
| 10377318 | 2012-09-06 | - | 2017-08-04 | 1,920,000.00 | HDFC BANK LIMITED | |
| 10377319 | 2012-09-06 | - | 2017-08-04 | 1,920,000.00 | HDFC BANK LIMITED | |
| 10377337 | 2012-09-06 | - | 2017-08-04 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10400410 | 2012-12-11 | - | 2017-08-04 | 5,315,576.00 | HDFC BANK LIMITED | |
| 10400411 | 2012-12-06 | - | 2017-08-04 | 5,315,576.00 | HDFC BANK LIMITED | |
| 10400473 | 2012-12-12 | - | 2017-08-04 | 2,657,788.00 | HDFC BANK LIMITED | |
| 10400613 | 2012-12-12 | - | 2017-08-04 | 3,251,697.00 | HDFC BANK LIMITED | |
| 10407121 | 2013-02-01 | - | 2017-08-04 | 2,700,000.00 | HDFC BANK LIMITED | |
| 10411829 | 2013-02-28 | - | 2017-08-04 | 2,900,000.00 | HDFC BANK LIMITED | |
| 10418180 | 2013-02-28 | - | 2017-08-04 | 7,650,000.00 | HDFC BANK LIMITED | |
| 10434962 | 2013-06-06 | - | 2017-08-04 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10439328 | 2013-06-06 | - | 2017-08-04 | 2,400,000.00 | HDFC BANK LIMITED | |
| 10486992 | 2014-03-08 | - | 2017-08-04 | 9,198,000.00 | HDFC BANK LIMITED | |
| 10509416 | 2014-06-21 | - | - | 18,288,440.00 | HDFC BANK LIMITED | |
| 10522346 | 2014-09-05 | - | 2017-08-04 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10527101 | 2014-10-22 | - | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 10527102 | 2014-10-18 | - | - | 9,872,000.00 | HDFC BANK LIMITED | |
| 10566667 | 2015-04-20 | - | - | 4,750,000.00 | HDFC BANK LIMITED | |
| 10569791 | 2015-05-20 | - | - | 11,377,800.00 | HDFC BANK LIMITED | |
| 10570504 | 2015-04-29 | - | - | 3,158,407.00 | SUNDARAM FINANCE LIMITED | |
| 10570505 | 2015-04-29 | - | - | 3,158,407.00 | SUNDARAM FINANCE LIMITED | |
| 10570845 | 2015-03-16 | - | 2017-08-04 | 8,370,000.00 | HDFC BANK LIMITED | |
| 10577166 | 2015-04-02 | - | - | 9,100,000.00 | HDFC BANK LIMITED | |
| 10589960 | 2015-09-07 | - | - | 9,772,000.00 | HDFC BANK LIMITED | |
| 10599467 | 2015-10-12 | - | - | 11,050,000.00 | HDFC BANK LIMITED | |
| 10602015 | 2015-10-29 | - | - | 5,989,676.00 | SUNDARAM FINANCE LIMITED | |
| 10602901 | 2015-11-13 | - | - | 14,750,000.00 | HDFC BANK LIMITED | |
| 10613313 | 2016-01-01 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 80038589 | 2005-01-25 | 2007-10-09 | 2016-08-06 | 11,500,000.00 | BANK OF BARODA | |
| 80038590 | 2002-12-23 | - | 2016-08-06 | 5,000,000.00 | BANK OF BARODA | |
| 80057613 | 2003-05-19 | - | 2010-03-19 | 871,353.00 | CITIBANK N.A. | |
| 80057614 | 2003-05-19 | - | 2016-07-15 | 871,353.00 | CITI BANK N.A. | |
| 80057615 | 2003-05-29 | - | 2016-07-15 | 700,000.00 | CITIBANK N.A. | |
| 80057616 | 2003-05-23 | - | 2016-08-08 | 2,700,000.00 | GE CAPITAL TFS LIMITED | |
| 80057617 | 2003-08-01 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057618 | 2003-08-01 | - | 2010-03-19 | 900,000.00 | CITIBANK N.A. | |
| 80057619 | 2003-09-22 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057620 | 2003-09-22 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057621 | 2003-03-22 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057622 | 2003-09-22 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057623 | 2004-10-18 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057624 | 2004-10-18 | - | 2016-07-15 | 900,000.00 | CITIBANK N.A. | |
| 80057625 | 2004-11-23 | - | 2016-07-15 | 873,000.00 | CITI BANK N.A. | |
| 80057626 | 2004-11-23 | - | 2016-07-15 | 873,000.00 | CITIBANK N.A. | |
| 80057627 | 2005-06-14 | - | 2010-03-10 | 1,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 80057628 | 2005-06-14 | - | 2010-03-10 | 1,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 80057629 | 2005-07-20 | - | 2010-03-10 | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 80057630 | 2005-07-20 | - | 2010-03-10 | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100020207 | 2015-10-23 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100023671 | 2016-04-26 | - | - | 6,600,000.00 | HDFC BANK LIMITED | |
| 100024777 | 2016-03-19 | - | - | 3,069,000.00 | AXIS BANK LIMITED | |
| 100031025 | 2016-02-23 | - | - | 7,525,760.00 | HDFC BANK LIMITED | |
| 100044332 | 2016-07-19 | - | - | 1,139,618.00 | SUNDARAM FINANCE LIMITED | |
| 100044333 | 2016-07-19 | - | 2018-01-18 | 1,302,420.00 | SUNDARAM FINANCE LIMITED | |
| 100044335 | 2016-07-19 | - | 2017-03-23 | 1,410,955.00 | SUNDARAM FINANCE LIMITED | |
| 100044336 | 2016-07-19 | - | 2018-01-18 | 1,248,153.00 | SUNDARAM FINANCE LIMITED | |
| 100044337 | 2016-07-19 | - | 2018-01-18 | 1,248,153.00 | SUNDARAM FINANCE LIMITED | |
| 100044338 | 2016-07-20 | - | - | 1,248,153.00 | SUNDARAM FINANCE LIMITED | |
| 100049989 | 2016-05-23 | - | - | 6,450,000.00 | HDFC BANK LIMITED | |
| 100050678 | 2016-09-21 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100076100 | 2017-01-31 | - | - | 17,000,000.00 | HDFC BANK LIMITED | |
| 100089722 | 2017-03-28 | - | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100091154 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091156 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091158 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091159 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091165 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091167 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091168 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091169 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091172 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091174 | 2017-03-22 | - | - | 2,108,160.00 | SUNDARAM FINANCE LIMITED | |
| 100091656 | 2017-03-23 | - | - | 7,023,500.00 | HDFC BANK LIMITED | |
| 100100506 | 2017-05-15 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 100106985 | 2017-06-16 | - | - | 5,600,000.00 | HDFC BANK LIMITED | |
| 100106986 | 2017-06-19 | - | - | 10,749,995.00 | HDFC BANK LIMITED | |
| 100131285 | 2017-10-06 | - | - | 4,634,912.00 | SUNDARAM FINANCE LIMITED | |
| 100131286 | 2017-10-06 | - | - | 4,634,912.00 | SUNDARAM FINANCE LIMITED | |
| 100145709 | 2017-12-12 | - | - | 20,952,000.00 | YES BANK LIMITED | |
| 100150002 | 2017-12-22 | - | - | 10,467,600.00 | YES BANK LIMITED | |
| 100156667 | 2017-10-11 | - | - | 12,111,690.00 | HDFC BANK LIMITED | |
| 100192893 | 2018-03-12 | - | - | 9,700,000.00 | HDFC BANK LIMITED | |
| 100192894 | 2018-03-17 | - | - | 1,937,600.00 | HDFC BANK LIMITED | |
| 100192895 | 2018-04-02 | - | - | 2,992,500.00 | HDFC BANK LIMITED | |
| 100193700 | 2018-07-26 | - | - | 21,234,200.00 | HDFC BANK LIMITED | |
| 100195864 | 2018-04-17 | - | - | 19,376,000.00 | HDFC BANK LIMITED | |
| 100212773 | 2018-10-15 | - | - | 18,265,000.00 | HDFC BANK LIMITED | |
| 100214848 | 2018-10-15 | - | - | 18,452,000.00 | HDFC BANK LIMITED | |
| 100220510 | 2018-11-28 | - | - | 12,732,750.00 | HDFC BANK LIMITED | |
| 100222887 | 2018-11-27 | - | - | 8,217,000.00 | HDFC BANK LIMITED | |
| 100222888 | 2018-12-07 | - | - | 8,422,000.00 | HDFC BANK LIMITED | |
| 100237570 | 2019-01-05 | - | - | 12,328,700.00 | HDFC BANK LIMITED | |
| 100244488 | 2019-02-05 | - | - | 14,750,000.00 | YES BANK LIMITED | |
| 100244493 | 2019-02-19 | - | - | 6,114,000.00 | YES BANK LIMITED | |
| 100244496 | 2019-02-28 | - | - | 6,116,000.00 | YES BANK LIMITED | |
| 100247570 | 2018-12-01 | - | - | 38,754,155.00 | YES BANK LIMITED | |
| 100247572 | 2018-09-17 | - | - | 22,514,500.00 | YES BANK LIMITED | |
| 100250491 | 2019-03-15 | - | - | 4,234,450.00 | AXIS BANK LIMITED | |
| 100250496 | 2019-03-15 | - | - | 5,875,500.00 | AXIS BANK LIMITED | |
| 100250497 | 2019-03-25 | - | - | 1,400,000.00 | AXIS BANK LIMITED | |
| 100250498 | 2019-03-25 | - | - | 3,000,000.00 | AXIS BANK LIMITED | |
| 100252055 | 2019-03-30 | - | - | 13,825,100.00 | HDFC BANK LIMITED | |
| 100255099 | 2019-04-05 | - | - | 25,664,000.00 | YES BANK LIMITED | |
| 100259567 | 2019-04-29 | - | - | 5,370,000.00 | AXIS BANK LIMITED | |
| 100265085 | 2019-05-30 | - | - | 2,000,000.00 | AXIS BANK LIMITED | |
| 100265930 | 2019-05-14 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100265936 | 2019-05-14 | - | - | 8,400,000.00 | HDFC BANK LIMITED | |
| 100265938 | 2019-05-14 | - | - | 7,700,000.00 | HDFC BANK LIMITED | |
| 100271724 | 2019-06-14 | - | - | 2,475,700.00 | AXIS BANK LIMITED | |
| 100271726 | 2019-06-14 | - | - | 17,033,500.00 | AXIS BANK LIMITED | |
| 100271728 | 2019-06-14 | - | - | 7,348,000.00 | AXIS BANK LIMITED | |
| 100273592 | 2019-06-24 | - | - | 4,000,000.00 | AXIS BANK LIMITED | |
| 100273594 | 2019-06-24 | - | - | 1,800,000.00 | AXIS BANK LIMITED | |
| 100283890 | 2019-08-13 | - | - | 21,136,600.00 | HDFC BANK LIMITED | |
| 100288932 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100288933 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100288934 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100288935 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100288936 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100288940 | 2019-07-08 | - | - | 5,608,040.00 | SUNDARAM FINANCE LIMITED | |
| 100292601 | 2019-09-10 | - | - | 2,214,241.00 | SUNDARAM FINANCE LIMITED | |
| 100292603 | 2019-09-10 | - | - | 2,214,241.00 | SUNDARAM FINANCE LIMITED | |
| 100293126 | 2019-09-09 | - | - | 4,055,054.00 | SUNDARAM FINANCE LIMITED | |
| 100293127 | 2019-09-09 | - | - | 4,055,054.00 | SUNDARAM FINANCE LIMITED | |
| 100293128 | 2019-09-09 | - | - | 3,075,771.00 | SUNDARAM FINANCE LIMITED | |
| 100293129 | 2019-09-09 | - | - | 3,075,771.00 | SUNDARAM FINANCE LIMITED | |
| 100318344 | 2020-01-17 | - | - | 11,790,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100319385 | 2020-01-30 | - | - | 36,480,000.00 | YES BANK LIMITED | |
| 100322157 | 2020-02-05 | - | - | 24,730,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100327430 | 2020-02-24 | - | - | 5,700,000.00 | AXIS BANK LIMITED | |
| 100329017 | 2020-02-24 | - | - | 9,075,000.00 | AXIS BANK LIMITED | |
| 100329853 | 2020-02-28 | - | - | 2,700,000.00 | AXIS BANK LIMITED | |
| 100329857 | 2020-02-28 | - | - | 1,900,000.00 | AXIS BANK LIMITED | |
| 100331635 | 2020-02-24 | - | - | 1,994,560.00 | SUNDARAM FINANCE LIMITED | |
| 100331636 | 2020-02-24 | - | - | 1,994,560.00 | SUNDARAM FINANCE LIMITED | |
| 100331637 | 2020-02-24 | - | - | 1,994,560.00 | SUNDARAM FINANCE LIMITED | |
| 100331640 | 2020-02-24 | - | - | 997,280.00 | SUNDARAM FINANCE LIMITED | |
| 100331641 | 2020-02-24 | - | - | 2,243,880.00 | SUNDARAM FINANCE LIMITED | |
| 100331642 | 2020-02-24 | - | 2023-03-28 | 2,243,880.00 | SUNDARAM FINANCE LIMITED | |
| 100331643 | 2020-02-24 | - | - | 2,243,880.00 | SUNDARAM FINANCE LIMITED | |
| 100393003 | 2020-11-04 | - | - | 4,807,852.00 | SUNDARAM FINANCE LIMITED | |
| 100393014 | 2020-11-04 | - | - | 4,807,852.00 | SUNDARAM FINANCE LIMITED | |
| 100393015 | 2020-11-04 | - | - | 4,807,852.00 | SUNDARAM FINANCE LIMITED | |
| 100393354 | 2020-11-04 | - | - | 4,807,852.00 | SUNDARAM FINANCE LIMITED | |
| 100393360 | 2020-11-04 | - | - | 4,807,852.00 | SUNDARAM FINANCE LIMITED | |
| 100403223 | 2021-01-01 | - | - | 11,799,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100423821 | 2021-02-19 | - | - | 9,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100426191 | 2021-01-25 | - | - | 13,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100430045 | 2021-03-18 | - | - | 6,350,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100430517 | 2021-02-10 | - | - | 19,900,000.00 | THE FEDERAL BANK LTD | |
| 100433507 | 2021-03-10 | - | - | 11,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100437287 | 2021-04-06 | - | - | 28,862,000.00 | YES BANK LIMITED | |
| 100441662 | 2021-04-16 | - | - | 14,810,000.00 | THE FEDERAL BANK LTD | |
| 100441752 | 2021-04-09 | - | - | 10,336,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100444411 | 2021-03-24 | - | - | 15,920,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100444419 | 2021-03-22 | - | - | 12,200,000.00 | Axis Bank Limited | |
| 100451552 | 2021-06-14 | - | - | 7,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100466485 | 2021-08-02 | - | - | 3,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100470740 | 2021-07-20 | - | - | 10,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100506347 | 2021-11-16 | - | - | 26,629,000.00 | YES BANK LIMITED | |
| 100511354 | 2021-12-06 | - | - | 14,784,000.00 | YES BANK LIMITED | |
| 100524227 | 2021-12-16 | - | - | 6,000,000.00 | Axis Bank Limited | |
| 100531220 | 2022-01-24 | - | - | 12,969,000.00 | YES BANK LIMITED | |
| 100533716 | 2022-01-25 | - | - | 13,015,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100540929 | 2022-01-29 | - | - | 30,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100543537 | 2022-02-22 | - | - | 20,675,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100553072 | 2022-03-24 | - | - | 14,431,000.00 | YES BANK LIMITED | |
| 100561316 | 2022-03-30 | - | - | 41,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100566280 | 2022-04-19 | - | - | 20,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100569627 | 2022-04-18 | - | - | 4,965,000.00 | SUNDARAM FINANCE LIMITED | |
| 100569634 | 2022-04-18 | - | - | 4,965,000.00 | SUNDARAM FINANCE LIMITED | |
| 100569641 | 2022-04-18 | - | - | 4,965,000.00 | SUNDARAM FINANCE LIMITED | |
| 100587928 | 2022-07-05 | - | - | 29,300,000.00 | RAJKOT NAGRIK SAHAKARI BANK LIMITED | |
| 100620157 | 2022-09-30 | 2022-11-03 | - | 5,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620200 | 2022-09-30 | 2022-11-03 | - | 4,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620203 | 2022-09-30 | 2022-11-03 | - | 1,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620231 | 2022-09-30 | 2022-11-03 | - | 4,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620236 | 2022-09-30 | 2022-11-03 | - | 1,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620244 | 2022-09-30 | 2022-11-03 | - | 1,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620728 | 2022-09-30 | 2022-11-03 | - | 2,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620731 | 2022-09-30 | 2022-11-03 | - | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620826 | 2022-09-30 | 2022-11-03 | - | 1,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100691879 | 2023-03-04 | - | - | 35,490,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100695594 | 2023-03-17 | - | - | 17,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100705462 | 2023-03-28 | - | - | 18,020,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100806926 | 2023-09-30 | - | - | 1,280,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100812221 | 2023-09-13 | - | - | 4,670,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100852435 | 2024-01-17 | - | - | 27,230,000.00 | YES BANK LIMITED | |
| 100853060 | 2024-01-17 | - | - | 5,850,000.00 | Axis Bank Limited | |
| 100892427 | 2024-03-26 | - | - | 14,883,750.00 | Axis Bank Limited | |
| 100912540 | 2024-03-18 | - | - | 17,180,000.00 | HDB FINANCIAL SERVICES 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.