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BEST ROADWAYS LIMITED

CIN: U63040DL1986PLC040589

BEST ROADWAYS LIMITED (CIN: U63040DL1986PLC040589) is a Public company incorporated on 01 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 59715000.00.

BEST ROADWAYS 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.BEST ROADWAYS LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of BEST ROADWAYS LIMITED are ASHISH GUPTA, VINEET RAJ KUMAR AGARWAL, RUUCHI JAIKUMAR GUPTA, JAIKUMAR GAJANAND GUPTA, SATISH KUMAR GUPTA, RAJ AGRAWAL, and SUYASHH JAIKUMAR GUPTA.

BEST ROADWAYS LIMITED's Corporate Identification Number (CIN) is U63040DL1986PLC040589 and its registration number is 40589. Users may contact BEST ROADWAYS LIMITED on its Email address - [email protected]. Registered address of BEST ROADWAYS LIMITED is XX-118/1,NAJAFGARH ROADNEAR MAIN GATE SWATANTRA BHARAT MILL , NEW DELHI, Delhi, India - 110015.

Current status of BEST ROADWAYS 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 Names

Previous CINs

ZaubaCorp's company report for BEST ROADWAYS 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 Report

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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 BEST ROADWAYS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BEST ROADWAYS
DIN Director Name Designation Appointment Date
00254874 ASHISH GUPTA Additional Director 2023-12-29
00464858 VINEET RAJ KUMAR AGARWAL Director 2023-05-16
10432289 RUUCHI JAIKUMAR GUPTA Additional Director 2023-12-29
00430627 JAIKUMAR GAJANAND GUPTA Managing Director 1986-09-11
00430643 SATISH KUMAR GUPTA Whole-time director 2003-01-27
01603318 RAJ AGRAWAL Director 2015-12-29
06632644 SUYASHH JAIKUMAR GUPTA Director 2013-10-01
Past Directors & Key Managerial Personnel of BEST ROADWAYS
DIN Director Name Designation Appointment Date Cessation
00254658 KAMAL KISHORE SOMANI Director - 2015-03-31
00338092 NEELAM GUPTA Additional Director - 2019-07-29
00464858 VINEET RAJ KUMAR AGARWAL Additional Director - 2023-06-21
05209701 ANKIT OMPRAKASH FALOR Director - 2015-03-31
07256027 KAPIL KRISHANDEO AGARWAL Director - 2023-03-27
00430634 KAMAL KUMAR GUPTA Whole-time director - 2016-12-07
00430648 PAWAN KUMAR GUPTA Whole-time director - 2017-06-19
08528429 ANILA GUPTA Additional Director - 2019-09-30
08528429 ANILA GUPTA Director - 2023-12-15
Other Directorships of KAMAL KISHORE SOMANI
Company Name CIN Designation Appointment Date Cessation
KARMA MERCANTILE LLP AAD-4604 Designated Partner 2015-02-27 Ongoing
ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
RAMBHITA TRADING LLP AAD-7011 Designated Partner 2015-04-01 Ongoing
SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Designated Partner 2019-06-03 Ongoing
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-08-29
SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director 2001-03-27 Ongoing
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-05-05 Ongoing
SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2019-11-05
BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2014-03-27
ASH MERCANTILE PRIVATE LIMITED U51109MH2008PTC184882 Additional Director 2015-02-11 Ongoing
CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-04-28
YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 1997-07-31 Ongoing
SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director 2015-02-11 Ongoing
BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director 2005-10-15 Ongoing
KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Additional Director 2015-02-11 Ongoing
REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2002-08-28 Ongoing
AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director 2009-04-13 Ongoing
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-06-22
STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director 2007-03-20 Ongoing
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2010-06-25
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Managing Director 2008-10-01 Ongoing
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director - 2008-10-01
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2011-09-29
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Additional Director - 2021-09-15
PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director 2021-09-15 Ongoing
KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Additional Director - 2019-09-30
KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Director 2019-09-30 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-02-20
EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2019-08-29
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner - 2024-03-31
TIMES LOGISTICS AND TRAVELS LLP AAF-8894 Designated Partner 2016-03-09 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director - 2019-07-20
Other Directorships of NEELAM GUPTA
Company Name CIN Designation Appointment Date Cessation
YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63032DL2019PTC354397 Director 2019-08-29 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Additional Director - 2019-09-30
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director 2019-09-30 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director - 2015-10-30
Other Directorships of VINEET RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RYAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC107821 Director 2002-04-30 Ongoing
AIR GLOBE PRIVATE LIMITED U85493MH2005PTC152748 Director 2005-04-20 Ongoing
Other Directorships of ANKIT OMPRAKASH FALOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL KRISHANDEO AGARWAL
Company Name CIN Designation Appointment Date Cessation
RADHA MADHAV TRADERS LLP AAN-1356 Designated Partner 2018-08-10 Ongoing
YTRANS SOLUTIONZ LLP AAT-4862 Designated Partner 2020-08-24 Ongoing
Other Directorships of RUUCHI JAIKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIKUMAR GAJANAND GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner 2015-05-19 Ongoing
RANBIR REAL ESTATE AND DEVELOPERS LLP AAJ-1443 Designated Partner 2017-04-13 Ongoing
BEST SHIPPING AND LOGISTICS LLP ACD-7865 Designated Partner 2023-11-06 Ongoing
FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Additional Director - 2007-09-18
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2021-08-28
BEST SHIPPING AND LOGISTICS PRIVATE LIMITED U63040MH1988PTC046276 Director 1988-02-19 Ongoing
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director - 2019-07-20
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2017-04-12
MRC LOGISTICS PRIVATE LIMITED U63090MH2006PTC161579 Director - 2011-12-29
ASIAN LAND DEVELOPERS & BUILDERS PRIVATE LIMITED U70102MH2008PTC182445 Director 2008-05-19 Ongoing
R S APPLIANCES PRIVATE LTD U74899DL1986PTC026499 Director - 2019-11-28
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2016-10-15 Ongoing
Other Directorships of KAMAL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner - 2019-12-01
BEST GRAINS PRIVATE LIMITED U15400DL2016PTC303048 Director - 2017-02-15
DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED U22219DL2023PTC409631 Director 2024-01-06 Ongoing
BEST APPLIANCES PRIVATE LIMITED U31501DL2015PTC287442 Director - 2017-02-15
PRESTIGE INFRACON PRIVATE LIMITED U45400DL2010PTC204945 Additional Director 2023-10-07 Ongoing
GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2009-12-12
YOYO IMPEX PRIVATE LIMITED U51909DL2008PTC172668 Director - 2010-05-01
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Additional Director - 2019-09-30
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director 2019-09-30 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director - 2016-11-07
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2016-12-21
R S APPLIANCES PRIVATE LTD U74899DL1986PTC026499 Director 2002-12-10 Ongoing
NEWS 81 MEDIA PRIVATE LIMITED U92100DL2022PTC403730 Director 2024-01-07 Ongoing
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner - 2024-03-31
BEST GRAINS PRIVATE LIMITED U15400DL2016PTC303048 Director - 2017-04-17
BEST APPLIANCES PRIVATE LIMITED U31501DL2015PTC287442 Director 2015-11-17 Ongoing
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2016-12-21
R S APPLIANCES PRIVATE LTD U74899DL1986PTC026499 Director - 2019-11-28
Other Directorships of PAWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner - 2017-06-19
TIMES LOGISTICS AND TRAVELS LLP AAF-8894 Designated Partner - 2017-06-19
BEST GRAINS PRIVATE LIMITED U15400DL2016PTC303048 Director - 2017-04-17
BEST APPLIANCES PRIVATE LIMITED U31501DL2015PTC287442 Director 2015-11-17 Ongoing
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Additional Director - 2017-06-19
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2016-12-21
Other Directorships of RAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VARDHAN APPARELS LLP AAB-4753 Designated Partner 2013-04-19 Ongoing
PURE WASTE INDIA LLP AAM-1175 Designated Partner 2018-02-26 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director - 2011-07-15
Other Directorships of SUYASHH JAIKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner 2019-12-01 Ongoing
RANBIR REAL ESTATE AND DEVELOPERS LLP AAJ-1443 Designated Partner 2017-04-13 Ongoing
BEST SHIPPING AND LOGISTICS LLP ACD-7865 Designated Partner 2023-11-06 Ongoing
BEST SHIPPING AND LOGISTICS PRIVATE LIMITED U63040MH1988PTC046276 Director 2013-10-01 Ongoing
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2017-04-12
Other Directorships of ANILA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31501DL2015PTC287442 BEST APPLIANCES PRIVATE LIMITED XX-118/1 NAZAFGARH ROAD, NEAR MAIN GATE SBM , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U52335DL2019PTC357334 BRIGHTWORKS LIGHTING SOLUTION PRIVATE LIMITED HOUSE NO 1A 4 NO 4LANDMARK NA, DLF IND AREA NAJAFGARH ROAD NEW DELHI NEW DELHI West Delhi , Delhi, Delhi, India - 110015
U50401DL2015PTC452847 AUTOGINIE SERVICES PRIVATE LIMITED 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
AAF-8894 TIMES LOGISTICS AND TRAVELS LLP XX-118, TULSI RAM DHARAM SHALA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015
U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U34300DL2003PTC119658 KAIZEN METAL FORMING PRIVATE LIMITED SHOP NO. 1 G/F, FLAT NO. 1-191 KARAM PURA, DESPANCERY NEW DELHI-110015 INDIA , New Delhi, Delhi, India - 110015
U22300DL2011PTC226596 TRIPACE MARKETING SERVICES PRIVATE LIMITED 1ST FLOOR,33,DLF INDUSTRIAL AREA NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
ACD-9284 VITRONEST BIOSOLUTIONS LLP 56/B1-1A, RAMA ROAD,NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015
U45100DL1975PTC007937 D.D.MOTORS MOBILITY PRIVATE LIMITED 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U45100DL2002PTC304308 MYCOVER BUSINESS SOLUTIONS PRIVATE LIMITED 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U46901DL2025PTC441651 MARMO MARKETING PRIVATE LIMITED PLOT NO 1/18 FLOOR 1ST,,WHS KIRTI NAGAR IND AREA,,New Delhi,West Delhi,Delhi,110015-India
U20231DL2025PTC441817 ELEMENTIA INDIA PRIVATE LIMITED Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U61900DL2023PTC422248 SAFESTRUCT INFRACON PRIVATE LIMITED F-1A NO F-1A PLOT NO 23 F,NAJAFGARH IND AREA,New Delhi,West Delhi,Delhi,110015-India
U46497DL2022PTC402690 CANNARMA PRIVATE LIMITED 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India
AAI-8110 MY COVER SERVICES LLP 68-68/1, Basement-1Najafgarh Road Industrial area, Moti Nagar New Delhi, Delhi, India - 110015
U52335DL1995PTC072849 APOORV ELECTRONICS PRIVATE LIMITED B - 3 RAJAURI GARDEN MAIN NAJAFGARH ROAD NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
L50102DL1984PLC017834 D. D. VENTURES LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U50102DL1983PTC014958 FASTLANE MOTORS VENTURES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U50200DL1997PTC088585 D.D.I. MOTORS PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74999DL2019PTC345626 EVY MOBILITY PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1987PTC029754 S G S TECHNOCOM PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1989PTC038355 DEHRADUN AUTOMOBILES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74220DL2011PTC212564 K. G. VENTURES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1980PTC010352 D D FORGINGS PRIVATE LTD 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1991PTC044213 D.D. PROPERTIES PRIVATE LIMITED 68, 68/1, BASEMENT-1, Najafgarh Road Industrial Area, Near Moti Nagar Chowk, , New Delhi, Delhi, India - 110015
U74140DL2011PTC214555 A2 MARKETING PRIVATE LIMITED 2nd Floor, Plot No. 70 (B-40), Main Najafgarh Road Najafgarh Industrial Area , New Delhi, Delhi, India - 110015
U18101DL2010PTC203452 MADHAV LIFE STYLE PRIVATE LIMITED 51-D(51-D/1), MPL NO-637/1 NAJAFGARH ROAD INDL. AREA RAMA ROAD , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000744 2006-03-01 - - 9,600,000.00 CITY GROUP FINANCE INDIA LIMITED
10018571 2006-03-05 - 2017-03-15 9,600,000.00 CITY BANK NA
10093460 2007-09-20 - 2017-02-27 5,447,675.00 CITICORP FINANCE (INDIA) LIMITED
10093468 2007-09-29 - 2017-02-27 5,447,675.00 CITICORP FINANCE (INDIA) LIMITED
10095780 2007-06-29 - 2017-03-15 4,100,000.00 CITICORP FINANCE (INDIA) LIMITED
10095788 2007-08-22 - 2017-02-27 5,447,675.00 CITICORP FINANCE (INDIA) LIMITED
10095789 2007-07-26 - 2017-02-27 5,447,675.00 CITICORP FINANCE (INDIA) LIMITED
10095791 2007-08-03 - 2017-02-27 5,447,675.00 CITICORP FINANCE (INDIA) LIMITED
10130098 2008-10-17 - 2017-02-27 11,798,640.00 CITICORP FINANCE (INDIA) LIMITED
10130099 2008-10-17 - 2017-02-27 10,500,000.00 CITICORP FINANCE (INDIA) LIMITED
10130100 2008-10-17 - 2017-02-27 10,500,000.00 CITICORP FINANCE (INDIA) LIMITED
10130101 2008-10-17 - 2017-02-27 3,125,000.00 CITICORP FINANCE (INDIA) LIMITED
10209109 2010-03-02 2018-09-29 - 262,500,000.00 HDFC BANK LIMITED
10209112 2010-03-02 2011-06-25 2017-03-16 132,500,000.00 HDFC BANK LIMITED
10240180 2010-08-30 - 2017-02-10 20,233,890.00 HDFC BANK LIMITED
10242038 2010-09-07 - 2017-02-10 4,275,000.00 HDFC BANK LIMITED
10242040 2010-09-07 - 2017-05-02 1,425,000.00 HDFC BANK LIMITED
10242345 2010-08-24 - 2017-02-10 6,425,000.00 HDFC BANK LIMITED
10244576 2010-09-24 - 2017-02-22 10,500,000.00 KOTAK MAHINDRA BANK LIMITED
10248248 2010-10-19 - 2017-02-10 21,480,000.00 HDFC BANK LIMITED
10258130 2010-11-11 - 2017-05-02 5,300,000.00 HDFC BANK LIMITED
10263750 2011-01-24 - 2017-02-22 15,600,000.00 KOTAK MAHINDRA BANK LIMITED
10270052 2011-03-01 2019-11-20 - 380,000,000.00 KOTAK MAHINDRA BANK LIMITED
10281589 2011-03-05 - 2017-03-06 40,000,000.00 RELIANCE CAPITAL LTD
10297908 2011-06-01 2018-12-13 - 312,500,000.00 HDFC BANK LIMITED
10372672 2012-07-26 - 2017-05-02 7,083,302.00 HDFC BANK LIMITED
10483086 2014-01-16 - 2017-12-20 17,850,000.00 HDFC BANK LIMITED
10561108 2014-10-30 - 2019-01-14 18,000,000.00 HDFC BANK LIMITED
10565677 2015-02-10 - 2019-02-01 1,557,000.00 HDFC BANK LIMITED
10617494 2015-08-03 - 2021-03-23 1,260,187.00 HDFC BANK LIMITED
10624420 2016-02-20 - - 20,311,000.00 Axis Bank Limited
10627590 2016-03-10 - - 20,311,000.00 Axis Bank Limited
80000789 2002-04-22 2008-02-19 2017-03-15 141,000,000.00 Citibank N.A
100023212 2016-03-28 - - 9,177,500.00 Axis Bank Limited
100051292 2016-08-29 - 2021-03-23 27,450,000.00 HDFC BANK LIMITED
100054017 2016-09-06 - 2021-03-23 21,607,442.00 HDFC BANK LIMITED
100055016 2016-09-29 - 2021-03-23 2,789,515.00 HDFC BANK LIMITED
100055340 2016-10-10 - 2021-03-23 1,280,000.00 HDFC BANK LIMITED
100056874 2016-08-26 - 2021-03-23 2,293,700.00 HDFC BANK LIMITED
100072620 2016-12-30 - - 18,660,000.00 Axis Bank Limited
100078932 2017-01-20 - - 18,547,500.00 Axis Bank Limited
100094633 2017-02-27 - - 9,548,050.00 Axis Bank Limited
100097699 2017-04-29 - - 3,646,233.00 HDFC BANK LIMITED
100131722 2017-07-29 - - 6,657,000.00 SUNDARAM FINANCE LIMITED
100131724 2017-07-29 - - 6,657,000.00 SUNDARAM FINANCE LIMITED
100131726 2017-07-29 - - 8,876,000.00 SUNDARAM FINANCE LIMITED
100140427 2017-11-24 - - 12,834,400.00 Axis Bank Limited
100159781 2018-02-16 - - 25,283,900.00 YES BANK LIMITED
100159962 2017-11-28 - - 25,750,000.00 YES BANK LIMITED
100159963 2017-12-28 - - 25,307,000.00 YES BANK LIMITED
100160972 2018-03-09 - - 12,641,950.00 YES BANK LIMITED
100170022 2018-03-08 - - 14,022,350.00 YES BANK LIMITED
100170916 2018-01-04 - - 25,307,000.00 YES BANK LIMITED
100171750 2017-12-15 - - 1,750,000.00 TATA MOTORS FINANCE LIMITED
100171751 2018-01-04 - - 3,325,000.00 TATA MOTORS FINANCE LIMITED
100204440 2018-08-31 - - 53,113,435.00 YES BANK LIMITED
100204812 2018-08-23 - - 12,417,875.00 YES BANK LIMITED
100214544 2018-10-15 - - 15,911,800.00 Axis Bank Limited
100234607 2018-12-10 - - 15,958,810.00 Axis Bank Limited
100235257 2019-01-16 - - 24,765,200.00 YES BANK LIMITED
100235260 2019-01-24 - - 15,864,810.00 YES BANK LIMITED
100276928 2019-06-28 - - 10,875,000.00 CITI BANK N.A.
100287463 2019-08-26 - - 18,198,000.00 Axis Bank Limited
100288094 2019-08-29 - - 2,177,200.00 Axis Bank Limited
100288351 2019-09-09 - - 56,173,000.00 Axis Bank Limited
100289614 2019-09-11 - - 36,051,200.00 YES BANK LIMITED
100290005 2019-09-17 - - 2,010,397.00 Axis Bank Limited
100296112 2019-10-07 - - 2,010,397.00 Axis Bank Limited
100321552 2020-01-28 - - 22,420,950.00 Axis Bank Limited
100398657 2020-11-06 - - 27,954,000.00 HDFC BANK LIMITED
100409048 2020-11-21 - - 27,960,500.00 Axis Bank Limited
100411151 2020-12-10 - 2023-12-07 24,500,000.00 KOTAK MAHINDRA BANK LIMITED
100411395 2020-10-16 - - 2,155,901.00 HDFC BANK LIMITED
100412899 2020-12-30 - - 27,510,000.00 YES BANK LIMITED
100423926 2021-03-04 - - 28,000,000.00 HDFC BANK LIMITED
100426197 2020-11-27 - 2023-12-07 1,500,000.00 KOTAK MAHINDRA BANK LIMITED
100451536 2021-03-26 - - 9,500,000.00 HDFC BANK LIMITED
100493861 2021-09-02 - 2023-12-07 1,400,000.00 KOTAK MAHINDRA BANK LIMITED
100493863 2021-09-15 - 2023-12-07 29,400,000.00 KOTAK MAHINDRA BANK LIMITED
100513878 2021-10-03 - 2023-12-07 1,600,000.00 KOTAK MAHINDRA BANK LIMITED
100513883 2021-10-04 - 2023-12-07 34,800,000.00 KOTAK MAHINDRA BANK LIMITED
100544954 2022-03-04 - 2023-12-07 24,306,000.00 KOTAK MAHINDRA BANK LIMITED
100557012 2022-03-31 - 2023-12-07 6,000,000.00 KOTAK MAHINDRA BANK LIMITED
100562162 2022-02-08 - - 3,269,000.00 HDFC BANK LIMITED

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
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
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   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

As on: 2026-07-13

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