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
CARGOWINGS LOGISTICS LIMITED
CIN: U60231TN2012PLC086461
CARGOWINGS LOGISTICS LIMITED (CIN: U60231TN2012PLC086461) is a Public company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 253500000.00 and its paid up capital is Rs. 252833340.00.
CARGOWINGS LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CARGOWINGS LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CARGOWINGS LOGISTICS LIMITED are SAVITHRI SUBRAMANI, KAUSHIK SUBRAMANI, PUTHUCODE VISWANATHAN SUBRAMANI, and S R SHRIRAAM SHEKHAR.
CARGOWINGS LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60231TN2012PLC086461 and its registration number is 86461. Users may contact CARGOWINGS LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CARGOWINGS LOGISTICS LIMITED is New Door No. 37,Lokesh Tower,Kodambakkam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034.
Current status of CARGOWINGS LOGISTICS LIMITED is - Under Liquidation.
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 CARGOWINGS LOGISTICS 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.
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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 CARGOWINGS 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.
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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 CARGOWINGS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01770442 | SAVITHRI SUBRAMANI | Director | 2016-09-30 |
| 07377653 | KAUSHIK SUBRAMANI | Director | 2016-09-30 |
| 01770456 | PUTHUCODE VISWANATHAN SUBRAMANI | Managing Director | 2016-09-30 |
| 01885451 | S R SHRIRAAM SHEKHAR | IRP/RP/Liquidator | 2024-01-10 |
Past Directors & Key Managerial Personnel of CARGOWINGS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09263216 | VIKAS JAIN | Company Secretary | - | 2021-03-22 |
| 00231151 | ETHIRAJAN BALAJI | Additional Director | - | 2015-09-30 |
| 00231151 | ETHIRAJAN BALAJI | Director | - | 2015-12-15 |
| 01770442 | SAVITHRI SUBRAMANI | Additional Director | - | 2016-09-30 |
| 01770442 | SAVITHRI SUBRAMANI | Director | - | 2013-09-06 |
| 02212988 | SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI | Additional Director | - | 2015-09-30 |
| 02212988 | SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI | Director | - | 2015-12-15 |
| 07377653 | KAUSHIK SUBRAMANI | Additional Director | - | 2016-09-30 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | Additional Director | - | 2013-12-20 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | Director | - | 2015-01-29 |
| 01770456 | PUTHUCODE VISWANATHAN SUBRAMANI | Director | - | 2013-11-01 |
| 01770456 | PUTHUCODE VISWANATHAN SUBRAMANI | Whole-time director | - | 2016-09-30 |
| 03523371 | RAMALINGAM SHANKAR | Additional Director | - | 2013-12-20 |
| 03523371 | RAMALINGAM SHANKAR | Director | - | 2015-01-29 |
| 06525229 | ANJANA SUBRAMANI | Additional Director | - | 2016-09-30 |
| 06525229 | ANJANA SUBRAMANI | CFO(KMP) | - | 2021-10-18 |
| 06525229 | ANJANA SUBRAMANI | Director | - | 2017-08-21 |
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURACY SHIPPING LIMITED | L52321GJ2008PLC055322 | Director | 2021-08-02 | Ongoing |
| CORAL TELECOM LIMITED | U32104HP1996PLC017995 | Company Secretary | - | 2019-08-31 |
| M.B.A. CONSULTING INDIA PRIVATE LIMITED | U74140UP2013FTC117987 | Company Secretary | - | 2019-01-31 |
| KIRAN CAPITAL SERVICES LIMITED | U74899DL1994PLC061968 | Company Secretary | - | 2017-03-20 |
| METRRO WASTE HANDLING PRIVATE LIMITED | U74999DL2004PTC130867 | Company Secretary | - | 2015-09-15 |
Other Directorships of ETHIRAJAN BALAJI
Other Directorships of SAVITHRI SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VAIGUNDA CONSTRUCTION PRIVATE LIMITE D | U45204TN2008PTC069109 | Director | 2008-09-01 | Ongoing |
| CARGO WINGS (MADRAS) PRIVATE LIMITED | U60210TN1990PTC020093 | Director | 1990-12-26 | Ongoing |
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Director | 2000-02-09 | Ongoing |
Other Directorships of SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS AVIATION LOGISTICS LIMITED | U60100TN2010PLC074341 | Director | 2010-03-01 | Ongoing |
| T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED | U60200TN2009PLC071624 | Additional Director | - | 2013-09-30 |
| T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED | U60200TN2009PLC071624 | Director | - | 2017-10-23 |
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Additional Director | - | 2011-09-03 |
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Director | - | 2013-03-31 |
| FIT 3PL WAREHOUSING PRIVATE LIMITED | U63090TN1997PTC037441 | Additional Director | - | 2020-11-05 |
| FIT 3PL WAREHOUSING PRIVATE LIMITED | U63090TN1997PTC037441 | Director | - | 2021-10-13 |
| TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED | U74999TN2014PLC098233 | Director | - | 2018-06-15 |
Other Directorships of KAUSHIK SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Additional Director | - | 2017-09-28 |
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Managing Director | 2017-09-28 | Ongoing |
Other Directorships of SARGUNARAJ RAVICHANDRAN
Other Directorships of PUTHUCODE VISWANATHAN SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VAIGUNDA CONSTRUCTION PRIVATE LIMITE D | U45204TN2008PTC069109 | Director | 2008-09-01 | Ongoing |
| ROAD WORLD LOGISTICS PRIVATE LIMITED | U60200TN2007PTC064982 | Managing Director | 2007-10-05 | Ongoing |
| CARGO WINGS (MADRAS) PRIVATE LIMITED | U60210TN1990PTC020093 | Director | 2014-03-01 | Ongoing |
| CARGO WINGS (MADRAS) PRIVATE LIMITED | U60210TN1990PTC020093 | Managing Director | - | 2014-03-01 |
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Director | 2000-02-09 | Ongoing |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Additional Director | - | 2018-09-29 |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Director | - | 2020-02-14 |
| K.N. LOGISTICS PRIVATE LIMITED | U63010TN2010PTC074952 | Director | - | 2013-04-24 |
Other Directorships of S R SHRIRAAM SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP | AAR-8688 | Partner | 2022-09-11 | Ongoing |
| GONGLU AGRO PRIVATE LIMITED | U15500TN2013PTC090649 | IRP/RP/Liquidator | 2024-02-02 | Ongoing |
| SAPPHIRE CLOTHING COMPANY INDIA PRIVATE LIMITED | U18101TZ2005PTC011776 | IRP/RP/Liquidator | - | 2024-03-22 |
| GEMS PLAZA HOTELS PRIVATE LIMITED | U55101TN2007PTC064748 | Director | 2008-07-09 | Ongoing |
| ADHI SHANKARA PROMOTERS PRIVATE LIMITED | U70102TN2011PTC083501 | Additional Director | - | 2017-09-29 |
| ADHI SHANKARA PROMOTERS PRIVATE LIMITED | U70102TN2011PTC083501 | Director | - | 2016-04-01 |
| DAKSHIN SOFTECH PRIVATE LIMITED | U72300TN2006PTC059644 | Director | - | 2007-06-27 |
Other Directorships of RAMALINGAM SHANKAR
Other Directorships of ANJANA SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200TN2024PTC172778 | ARK INVESTECH SOLUTIONS PRIVATE LIMITED | New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U52390TN2014PTC094555 | 'HAC' HEARING AID CENTRE PRIVATE LIMITED | Shop No.7, Lokesh Tower, No.37 Kodambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U64990TN2024PTC170282 | SRI GUBERA MITHRA CHIT FUND PRIVATE LIMITED | No.6, Old Door No.31, New Door No.77,Dr. M.G.R Salai, Kodambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2017PTC119584 | VINZO HAIR PRIVATE LIMITED | TF-3, Lokesh Towers, No 37 (Old No 18), Kodambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U93098TN2017PTC117438 | ROUND TRANS LOGISTICS PRIVATE LIMITED | OLD No.37/29, NEW No.18 TF1, 3RD FLOOR LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, (Alias) DR. M.G.R. SALAI , Chennai, Tamil Nadu, India - 600034 |
| U46410TN2023PTC165835 | BERTO INTERNATIONAL TEXTILE PRIVATE LIMITED | No 18, Lokesh Towers, Kodambakkam High Road, NungambakkamHigh Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U74900TN2015PTC102593 | I-ZONE OPTICA PRIVATE LIMITED | New Door No 127, Old Door No 112, Valluvarkottam High road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAQ-3172 | SCB CPAFIRST LLP | GEEGEEEmeraldOldDoorNo.151,NewDoorNo.312ValluvarKottamHighRoad,Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U74999TN2014FTC097424 | FANGS TECHNOLOGY PRIVATE LIMITED | Old Door no.68, New Door no:156&157, Valluvarkottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U67100TN2022PTC151088 | XCEED FINANCIAL SERVICES PRIVATE LIMITED | MKM Chambers,5th Floor,Old No.154 & 155,New No.42 Kodambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2016PTC112299 | LAYA TECH PRIVATE LIMITED | Door No. New No. 42/3, Old No. 155/2 Dr. M.G.R. Salai, Kodambakkam High Road, Nungambakk am , chennai, Tamil Nadu, India - 600034 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| AAP-6282 | MINNATH ESTATES LLP | New No. 35, Old No.17Kodambakkam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U24303TN2017PTC120114 | AUGEAS FORTUNE PRIVATE LIMITED | NEW NO.40, OLD NO.156, KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U52300TN2012PTC087119 | INNOECOMM SOLUTIONS PRIVATE LIMITED | NEW NO :25, OLD NO :10 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2022PTC157631 | E TRIBE SOFTWARE SOLUTIONS PRIVATE LIMITED | OLD NO 154, NEW NO 42 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72300TN2000PLC044010 | NUTRAVILLE INTERNATIONAL LIMITED | NEW NO :25, OLD NO :10, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2018PTC124399 | DOBIZ CONSULTANCY SERVICES PRIVATE LIMITED | OLD NO; 38/2, NEW NO; 93, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U55204TN2021PTC145776 | ARA FARE PRIVATE LIMITED | Old No 1/7, New No. 13, Ground floor, Rosy tower, Nungambakkam High road , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2000PTC045336 | EDDIE'S LEARNING WORLD PRIVATE LIMITED | NEW NO.126, KODAMBAKKAM HIGHROAD,CHENNAI -600034 ROAD,CHENNAI -600034 , ROAD,CHENNAI -600034, Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72300TN1997PTC038507 | VIVA COMMUNICATIONS PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2012PTC089200 | VIVA TELESERVICES PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2010PTC077191 | ADVENTURES INDIA COMMODITIES PRIVATE LIMITED | NEW NO.93, KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2018PTC124553 | DHIVE STUDIO INDIA PRIVATE LIMITED | NO- 2/31, NEW COLONY STREET, KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2012PTC086938 | ENDOCARE INDIA PRIVATE LIMITED | Flat C,Door No.91-92,Kodambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U22219TN2009PTC074074 | GERMAN REFILLING PRIVATE LIMITED | Ground Floor, NO.18/1, LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U45200TN2008PTC067385 | SK HEAVENLY HOMES PRIVATE LIMITED | MKM CHAMBERS - BASEMENT, NEW NO.42, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U63012TN1999PTC043521 | TRIUNE FREIGHT PRIVATE LIMITED | NO. 18, LOKESH TOWERS, 2ND FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10457943 | 2013-09-13 | - | 2013-12-24 | 46,565,462.00 | SUNDARAM FINANCE LIMITED | |
| 10457947 | 2013-09-13 | - | 2014-04-23 | 60,598,894.00 | SUNDARAM FINANCE LIMITED | |
| 10457950 | 2013-09-13 | - | 2014-04-23 | 35,499,021.00 | SUNDARAM FINANCE LIMITED | |
| 10457953 | 2013-09-13 | - | 2014-04-23 | 48,441,205.00 | SUNDARAM FINANCE LIMITED | |
| 10457955 | 2013-09-13 | - | 2014-04-23 | 36,411,110.00 | SUNDARAM FINANCE LIMITED | |
| 10457959 | 2013-09-13 | - | 2014-04-23 | 28,782,649.00 | SUNDARAM FINANCE LIMITED | |
| 10457962 | 2013-09-13 | - | 2014-04-23 | 8,381,603.00 | SUNDARAM FINANCE LIMITED | |
| 10457964 | 2013-09-13 | - | 2014-04-23 | 43,019,072.00 | SUNDARAM FINANCE LIMITED | |
| 10457969 | 2013-09-13 | - | 2016-04-25 | 46,565,462.00 | SUNDARAM FINANCE LIMITED | |
| 10457973 | 2013-09-13 | - | 2016-04-25 | 30,906,820.00 | SUNDARAM FINANCE LIMITED | |
| 10457976 | 2013-09-13 | - | 2013-12-24 | 30,906,820.00 | SUNDARAM FINANCE LIMITED | |
| 10457978 | 2013-09-13 | - | 2014-04-23 | 1,979,318.00 | SUNDARAM FINANCE LIMITED | |
| 10458147 | 2013-09-13 | - | 2014-04-23 | 13,050,645.00 | SUNDARAM FINANCE LIMITED | |
| 10458274 | 2013-09-13 | - | 2016-04-25 | 9,822,442.00 | SUNDARAM FINANCE LIMITED | |
| 10458279 | 2013-09-13 | - | 2014-04-23 | 6,548,870.00 | SUNDARAM FINANCE LIMITED | |
| 10459394 | 2013-09-17 | - | 2015-12-12 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10471310 | 2014-01-10 | - | 2016-02-25 | 30,320,000.00 | L & T FINANCE LIMITED | |
| 10519845 | 2014-08-18 | - | 2017-05-03 | 1,351,861.00 | SUNDARAM FINANCE LIMITED | |
| 10519846 | 2014-08-18 | - | 2017-05-03 | 3,988,424.00 | SUNDARAM FINANCE LIMITED | |
| 10519886 | 2014-08-18 | - | 2017-05-03 | 6,759,920.00 | SUNDARAM FINANCE LIMITED | |
| 10519896 | 2014-08-18 | - | 2017-05-03 | 4,955,552.00 | SUNDARAM FINANCE LIMITED | |
| 10519897 | 2014-08-18 | - | - | 7,096,317.00 | SUNDARAM FINANCE LIMITED | |
| 10595565 | 2015-09-14 | - | 2015-12-05 | 7,678,512.00 | SUNDARAM FINANCE LIMITED | |
| 10595567 | 2015-09-14 | - | 2015-12-11 | 25,851,071.00 | SUNDARAM FINANCE LIMITED | |
| 10595574 | 2015-09-14 | - | 2015-12-11 | 41,976,128.00 | SUNDARAM FINANCE LIMITED | |
| 10615865 | 2016-01-07 | - | - | 927,629.00 | SUNDARAM FINANCE LIMITED | |
| 100022769 | 2015-12-28 | - | - | 5,149,456.00 | SUNDARAM FINANCE LIMITED | |
| 100022775 | 2015-12-28 | - | - | 3,862,092.00 | SUNDARAM FINANCE LIMITED | |
| 100022778 | 2015-12-28 | - | - | 3,862,092.00 | SUNDARAM FINANCE LIMITED | |
| 100022786 | 2015-12-28 | - | - | 10,298,976.00 | SUNDARAM FINANCE LIMITED | |
| 100025387 | 2016-05-05 | - | 2017-07-27 | 20,000,000.00 | EASYACCESS FINANCIAL SERVICES LIMITED | |
| 100025571 | 2015-12-28 | - | 2017-10-27 | 14,161,092.00 | SUNDARAM FINANCE LIMITED | |
| 100070543 | 2016-12-28 | - | - | 906,175.00 | SUNDARAM FINANCE LIMITED | |
| 100070557 | 2016-12-28 | - | - | 6,222,415.00 | SUNDARAM FINANCE LIMITED | |
| 100071187 | 2016-12-28 | - | - | 4,349,660.00 | SUNDARAM FINANCE LIMITED | |
| 100071189 | 2016-12-28 | - | - | 8,980,384.00 | SUNDARAM FINANCE LIMITED | |
| 100074836 | 2016-12-31 | - | - | 16,628,040.00 | INDUSIND BANK LTD. | |
| 100077151 | 2016-09-30 | - | - | 41,505,800.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100080504 | 2016-10-28 | - | 2019-03-25 | 17,984,960.00 | SUNDARAM FINANCE LIMITED | |
| 100080826 | 2017-02-08 | - | - | 8,940,001.00 | SUNDARAM FINANCE LIMITED | |
| 100082435 | 2017-01-31 | - | 2019-03-25 | 13,053,653.00 | SUNDARAM FINANCE LIMITED | |
| 100091008 | 2017-02-28 | - | - | 8,463,885.00 | SUNDARAM FINANCE LIMITED | |
| 100095677 | 2017-03-30 | - | 2019-04-16 | 13,053,338.00 | SUNDARAM FINANCE LIMITED | |
| 100104202 | 2017-05-25 | - | - | 786,961.00 | SUNDARAM FINANCE LIMITED | |
| 100108555 | 2017-06-28 | 2019-07-08 | - | 4,319,302.00 | SUNDARAM FINANCE LIMITED | |
| 100110378 | 2017-06-23 | - | - | 16,100,000.00 | HDFC BANK LIMITED | |
| 100125072 | 2017-08-22 | - | - | 1,258,804.00 | SUNDARAM FINANCE LIMITED | |
| 100126927 | 2017-06-21 | 2020-11-07 | - | 59,500,000.00 | HDFC BANK LIMITED | |
| 100133793 | 2017-10-03 | - | - | 983,543.00 | SUNDARAM FINANCE LIMITED | |
| 100138024 | 2017-11-09 | - | - | 1,122,334.00 | SUNDARAM FINANCE LIMITED | |
| 100153046 | 2017-05-24 | - | - | 39,155,800.00 | TATA MOTORS FINANCE LIMITED | |
| 100154562 | 2017-10-17 | 2019-07-08 | - | 21,791,361.00 | SUNDARAM FINANCE LIMITED | |
| 100159621 | 2017-10-26 | - | - | 24,840,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100163937 | 2017-11-11 | - | - | 30,800,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100166893 | 2018-02-28 | - | - | 11,990,380.00 | SUNDARAM FINANCE LIMITED | |
| 100167934 | 2018-02-28 | 2019-07-08 | - | 13,571,446.00 | SUNDARAM FINANCE LIMITED | |
| 100170911 | 2018-03-20 | - | - | 15,040,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100181492 | 2018-02-24 | - | - | 6,600,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181498 | 2018-02-23 | - | - | 1,100,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181503 | 2018-02-22 | - | - | 2,025,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181508 | 2018-02-20 | - | - | 12,660,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181517 | 2018-01-31 | - | - | 3,153,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200601 | 2018-08-10 | 2019-07-08 | - | 7,784,254.00 | SUNDARAM FINANCE LIMITED | |
| 100214223 | 2018-10-30 | - | - | 16,800,000.00 | HDFC BANK LIMITED | |
| 100215637 | 2018-08-23 | - | - | 462,269.00 | SUNDARAM FINANCE LIMITED | |
| 100235297 | 2018-10-10 | - | - | 1,060,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100235301 | 2018-10-10 | - | - | 16,520,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100253197 | 2019-02-28 | - | - | 4,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100253199 | 2019-02-28 | - | - | 12,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100262418 | 2019-03-22 | - | - | 15,881,850.00 | SUNDARAM FINANCE LIMITED | |
| 100262419 | 2019-03-22 | - | - | 12,332,696.00 | SUNDARAM FINANCE LIMITED | |
| 100262421 | 2019-03-22 | - | - | 13,608,731.00 | SUNDARAM FINANCE LIMITED | |
| 100262471 | 2019-03-22 | - | - | 11,072,594.00 | SUNDARAM FINANCE LIMITED | |
| 100267969 | 2019-05-29 | - | - | 97,335,890.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100363336 | 2019-12-26 | - | - | 6,800,805.00 | SUNDARAM FINANCE LIMITED | |
| 100363339 | 2019-12-28 | - | - | 914,980.00 | SUNDARAM 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.