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
CCR LOGISTICS PRIVATE LIMITED
CIN: U60231MH2012PTC231370
CCR LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC231370) is a Private company incorporated on 23 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
CCR LOGISTICS 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.CCR LOGISTICS PRIVATE 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 CCR LOGISTICS PRIVATE LIMITED are PANKAJ VRAJALAL BABARIA, and CHINTAN PANKAJ BABARIA.
CCR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2012PTC231370 and its registration number is 231370. Users may contact CCR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CCR LOGISTICS PRIVATE LIMITED is 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002.
Current status of CCR LOGISTICS 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 CCR 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.
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.
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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 CCR 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CCR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317983 | PANKAJ VRAJALAL BABARIA | Director | 2012-05-23 |
| 02459853 | CHINTAN PANKAJ BABARIA | Director | 2012-05-23 |
Past Directors & Key Managerial Personnel of CCR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02459933 | NISHIT PANKAJ BABARIA | Director | - | 2022-04-01 |
Other Directorships of PANKAJ VRAJALAL BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED | U51397MH2000PTC127010 | Director | - | 2007-11-15 |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Director | - | 2010-11-11 |
| VRAJ MINING PRIVATE LIMITED | U74999MH2004PTC144346 | Director | - | 2013-07-02 |
Other Directorships of CHINTAN PANKAJ BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| MAGNUM INSURANCE BROKING PRIVATE LIMITED | U66000MH2013PTC244590 | Director | 2013-06-18 | Ongoing |
| MAGNUM FINCARE PRIVATE LIMITED | U67190DL2021PTC388371 | Director | 2021-10-14 | Ongoing |
| MAGNUM LIFE SCIENCES PRIVATE LIMITED | U85100MH2010PTC200408 | Director | - | 2023-08-05 |
| VRAJ CARE FOUNDATION | U85300MH2021NPL368889 | Director | 2021-10-05 | Ongoing |
Other Directorships of NISHIT PANKAJ BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| MANIBHADRA MINERALS LLP | ACG-0142 | Designated Partner | 2024-03-12 | Ongoing |
| DEVDATTA'S YASH HOSPITALITY PRIVATE LIMITED | U55101MH2024PTC417797 | Director | 2024-01-22 | Ongoing |
| MAGNUM INSURANCE BROKING PRIVATE LIMITED | U66000MH2013PTC244590 | Director | 2013-06-18 | Ongoing |
| MAGNUM FINCARE PRIVATE LIMITED | U67190DL2021PTC388371 | Director | 2021-10-14 | Ongoing |
| MAGNUM LIFE SCIENCES PRIVATE LIMITED | U85100MH2010PTC200408 | Managing Director | - | 2024-02-05 |
| VRAJ CARE FOUNDATION | U85300MH2021NPL368889 | Director | 2021-10-05 | Ongoing |
| STYLESTORY PRIVATE LIMITED | U96020MH2023PTC399385 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017OPC302428 | IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED | 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| AAJ-8229 | AKITAL INFRAVENTURES LLP | 10, FLOOR -4TH, PLOT -81/89, 2, PEERBHOY BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U22200MH2004PTC146562 | SRINIDHI COMPRINT PRIVATE LIMITED | 16, Floor-3, 174, Gold Mohur Co-operative Housing Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U72900MH2019PTC334731 | FLORID TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Office No.520,174 Gold Mohur CHS Ltd, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAC-8658 | ROBOTRIX TECHNOLOGIES LLP | FLOOR-2ND, PLOT-63, 2, DEVKARAN MANSION, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACG-3359 | LEILA TRADING LLP | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74110MH1994PTC083907 | MENCEE PHARMA PRIVATE LIMITED | 20, FLOOR-1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, PRINCESS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAO-1983 | ADIYOGI DEVELOPER LLP | 16, FLOOR - 3, 174, GOLD MOHUR BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U70100MH2004PLC149662 | LEILA TRADING LIMITED | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAV-8374 | JOGESHWARI ESTATES LLP | Ground Floor Plot No. 98, 2, Harawala Building Kantilal M Sharma Marg, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC258289 | VENTURE ONE INNOVATIONS PRIVATE LIMITED | ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002 |
| U23201MH1992PLC066636 | KIM PETROLEUM SPECIALITIES LIMITED | 6/A, GRD FLOOR, PLOT NO. 217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45202MH1986PTC039369 | JOGESHWARI ESTATES PRIVATE LTD | Ground Floor Plot No. 98, 2, Harawala Building Kantilal M Sharma Marg, Lohar Chawl, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| U74140MH2008PTC181741 | ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED | Floor-1st, Plot-173/175, Vallabhdas Kanji Building Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| U66020MH2019PTC322782 | KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED | PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-3241 | RGJ PROPERTIES LLP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-3963 | ANN FINECHEM LLP | 50, FLOOR-3rd, PLOT-81/89, 2,,PEERBHOYBUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWAL,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-9352 | PRAMISH LIGHTING LLP | B-05/02, Floor-1st, Plot-43, 3, Devkaran Mansion,,Shamaldas Gandhi Marg, Lohar Chawl,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| U17291MH2013PTC240605 | PANTOSSCOPE ONE PRIVATE LIMITED | Plot-66/70, Ranvir Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAP-8471 | ITL PLASTIC PRODUCTS LLP | FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552744 | 2014-12-31 | - | 2018-03-23 | 3,135,728.00 | SUNDARAM FINANCE LIMITED | |
| 10552746 | 2014-12-31 | - | 2018-03-23 | 2,138,593.00 | SUNDARAM FINANCE LIMITED | |
| 10552747 | 2014-12-31 | - | 2018-03-23 | 2,138,593.00 | SUNDARAM FINANCE LIMITED | |
| 10558775 | 2015-03-09 | - | 2018-03-23 | 4,423,125.00 | SUNDARAM FINANCE LIMITED | |
| 10569159 | 2015-04-10 | - | 2018-03-23 | 3,245,877.00 | SUNDARAM FINANCE LIMITED | |
| 10569162 | 2015-04-10 | - | 2018-03-23 | 3,245,877.00 | SUNDARAM FINANCE LIMITED | |
| 10569163 | 2015-04-10 | - | 2018-03-23 | 3,245,877.00 | SUNDARAM FINANCE LIMITED | |
| 10569169 | 2015-03-31 | - | 2018-07-18 | 120,000,000.00 | Bank of India | |
| 10574540 | 2015-04-21 | - | 2019-05-13 | 15,536,194.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10577795 | 2015-06-10 | - | 2018-05-10 | 19,094,909.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10604764 | 2015-11-17 | - | 2018-06-01 | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10605548 | 2015-09-07 | - | 2018-05-15 | 678,775.00 | SUNDARAM FINANCE LIMITED | |
| 10605550 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605554 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605559 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605569 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605597 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605600 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10605688 | 2015-09-07 | - | 2018-05-15 | 678,775.00 | SUNDARAM FINANCE LIMITED | |
| 10606558 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10606600 | 2015-10-01 | - | - | 2,970,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10606649 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10606650 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 10606651 | 2015-09-25 | - | 2018-05-15 | 3,465,538.00 | SUNDARAM FINANCE LIMITED | |
| 100042661 | 2016-06-30 | - | 2018-05-14 | 15,280,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100058497 | 2015-03-31 | - | 2018-07-18 | 10,000,000.00 | Bank of India | |
| 100066371 | 2016-11-29 | - | 2018-04-19 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100067903 | 2016-10-29 | - | - | 5,451,750.00 | SUNDARAM FINANCE LIMITED | |
| 100067906 | 2016-11-02 | - | 2018-03-23 | 4,380,922.00 | SUNDARAM FINANCE LIMITED | |
| 100067910 | 2016-11-11 | - | 2018-03-23 | 8,092,500.00 | SUNDARAM FINANCE LIMITED | |
| 100067913 | 2016-10-29 | - | - | 5,451,750.00 | SUNDARAM FINANCE LIMITED | |
| 100067914 | 2016-11-02 | - | - | 1,453,800.00 | SUNDARAM FINANCE LIMITED | |
| 100067916 | 2016-11-02 | - | 2018-03-23 | 4,388,125.00 | SUNDARAM FINANCE LIMITED | |
| 100067917 | 2016-10-29 | - | 2018-03-23 | 4,388,125.00 | SUNDARAM FINANCE LIMITED | |
| 100067919 | 2016-11-21 | - | 2018-03-23 | 6,886,000.00 | SUNDARAM FINANCE LIMITED | |
| 100067921 | 2016-10-29 | - | 2018-03-23 | 5,008,588.00 | SUNDARAM FINANCE LIMITED | |
| 100071917 | 2016-11-24 | - | 2018-03-23 | 5,635,811.00 | SUNDARAM FINANCE LIMITED | |
| 100071918 | 2016-11-24 | - | 2018-03-23 | 5,641,875.00 | SUNDARAM FINANCE LIMITED | |
| 100071919 | 2016-11-22 | - | 2018-03-23 | 8,337,438.00 | SUNDARAM FINANCE LIMITED | |
| 100071920 | 2016-11-02 | - | - | 1,453,800.00 | SUNDARAM FINANCE LIMITED | |
| 100071921 | 2016-12-02 | - | 2018-03-23 | 5,985,845.00 | SUNDARAM FINANCE LIMITED | |
| 100071922 | 2016-11-29 | - | 2018-03-23 | 3,510,500.00 | SUNDARAM FINANCE LIMITED | |
| 100090966 | 2016-12-29 | - | 2018-03-23 | 1,497,746.00 | SUNDARAM FINANCE LIMITED | |
| 100090967 | 2017-02-28 | - | 2018-03-23 | 2,055,026.00 | SUNDARAM FINANCE LIMITED | |
| 100092284 | 2017-03-27 | - | - | 3,990,336.00 | SUNDARAM FINANCE LIMITED | |
| 100092286 | 2017-03-27 | - | - | 3,990,336.00 | SUNDARAM FINANCE LIMITED | |
| 100092288 | 2017-03-27 | - | - | 3,990,336.00 | SUNDARAM FINANCE LIMITED | |
| 100092651 | 2016-12-15 | - | 2018-03-23 | 1,033,597.00 | SUNDARAM FINANCE LIMITED | |
| 100096155 | 2017-04-12 | - | - | 3,990,352.00 | SUNDARAM FINANCE LIMITED | |
| 100096195 | 2017-04-12 | - | - | 3,990,352.00 | SUNDARAM FINANCE LIMITED | |
| 100096876 | 2017-02-20 | - | 2018-03-23 | 2,673,749.00 | SUNDARAM FINANCE LIMITED | |
| 100099364 | 2017-05-04 | - | 2018-05-16 | 29,952,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100108184 | 2017-05-11 | - | - | 1,082,200.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108188 | 2017-05-12 | - | - | 1,065,920.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108189 | 2017-05-11 | - | - | 1,082,200.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108190 | 2017-05-12 | - | - | 1,065,920.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108193 | 2017-05-11 | - | - | 1,082,200.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108194 | 2017-05-11 | - | - | 1,082,200.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108197 | 2017-05-11 | - | - | 1,082,200.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108199 | 2017-05-11 | - | - | 1,449,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108201 | 2017-05-11 | - | - | 1,422,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108202 | 2017-05-11 | - | - | 1,440,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108204 | 2017-05-11 | - | - | 1,260,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108206 | 2017-05-11 | - | - | 1,314,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108209 | 2017-05-11 | - | - | 1,050,100.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108211 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108222 | 2017-05-12 | - | - | 1,065,920.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108239 | 2017-05-11 | - | - | 1,822,500.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108240 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108241 | 2017-05-12 | - | - | 1,692,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108244 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108246 | 2017-05-11 | - | - | 1,813,500.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108252 | 2017-05-12 | - | - | 1,665,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108254 | 2017-05-11 | - | - | 1,692,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108288 | 2017-05-12 | - | - | 1,065,920.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108289 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108503 | 2017-05-11 | - | - | 1,836,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108506 | 2017-05-11 | - | - | 1,831,500.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108507 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100108509 | 2017-05-11 | - | - | 1,845,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100109818 | 2017-05-12 | - | - | 1,065,920.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100112136 | 2017-05-29 | - | 2018-06-29 | 30,000,000.00 | HERO FINCORP LIMITED | |
| 100115764 | 2017-06-20 | - | - | 1,406,300.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100115765 | 2017-06-20 | - | - | 1,406,300.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100115766 | 2017-06-20 | - | - | 1,406,300.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100115767 | 2017-06-28 | - | - | 870,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100116036 | 2017-06-20 | - | - | 1,406,300.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100116064 | 2017-06-20 | - | - | 1,406,300.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100116878 | 2017-08-05 | - | 2018-05-16 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100123478 | 2017-07-31 | - | - | 3,750,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100123481 | 2017-07-31 | - | - | 3,750,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100123482 | 2017-07-31 | - | - | 3,750,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100123707 | 2017-07-31 | - | - | 3,750,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100123847 | 2017-07-31 | - | - | 3,750,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100177120 | 2018-03-20 | - | - | 1,136,462.00 | SUNDARAM FINANCE LIMITED | |
| 100179105 | 2018-04-05 | - | - | 9,537,544.00 | SUNDARAM FINANCE LIMITED | |
| 100179107 | 2018-04-05 | - | - | 9,537,544.00 | SUNDARAM FINANCE LIMITED | |
| 100179110 | 2018-04-05 | - | 2020-02-18 | 4,768,772.00 | SUNDARAM FINANCE LIMITED | |
| 100179112 | 2018-03-07 | - | - | 8,775,410.00 | SUNDARAM FINANCE LIMITED | |
| 100184931 | 2018-05-30 | - | 2020-02-18 | 772,680.00 | SUNDARAM FINANCE LIMITED | |
| 100187448 | 2018-03-22 | 2019-04-09 | - | 230,000,000.00 | YES BANK LIMITED | |
| 100189075 | 2018-03-22 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 100190440 | 2018-05-31 | - | 2020-02-25 | 3,396,400.00 | SUNDARAM FINANCE LIMITED | |
| 100225943 | 2018-11-03 | - | 2020-02-25 | 3,491,316.00 | SUNDARAM FINANCE LIMITED | |
| 100225946 | 2018-11-03 | - | 2020-02-25 | 1,681,004.00 | SUNDARAM FINANCE LIMITED | |
| 100226279 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100226281 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100226283 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100226285 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100226303 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100230167 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100230356 | 2018-12-04 | - | - | 5,244,000.00 | SUNDARAM FINANCE LIMITED | |
| 100266012 | 2019-05-09 | - | - | 4,624,992.00 | SUNDARAM FINANCE LIMITED | |
| 100266013 | 2019-05-09 | - | - | 4,624,992.00 | SUNDARAM FINANCE LIMITED | |
| 100268568 | 2019-05-23 | - | - | 4,719,630.00 | SUNDARAM FINANCE LIMITED | |
| 100320636 | 2020-01-14 | - | - | 2,623,757.00 | SUNDARAM FINANCE LIMITED | |
| 100320641 | 2020-01-14 | - | - | 2,594,575.00 | SUNDARAM FINANCE LIMITED | |
| 100320644 | 2020-01-10 | - | - | 8,017,424.00 | SUNDARAM FINANCE LIMITED | |
| 100320647 | 2020-01-10 | - | - | 8,024,563.00 | SUNDARAM FINANCE LIMITED | |
| 100320649 | 2020-01-16 | - | - | 2,526,994.00 | SUNDARAM FINANCE LIMITED | |
| 100320651 | 2020-01-16 | - | - | 2,524,354.00 | SUNDARAM FINANCE LIMITED | |
| 100320652 | 2020-01-16 | - | - | 2,517,709.00 | SUNDARAM FINANCE LIMITED | |
| 100320665 | 2020-01-22 | - | - | 5,020,367.00 | SUNDARAM FINANCE LIMITED | |
| 100320669 | 2020-01-22 | - | - | 5,046,840.00 | SUNDARAM FINANCE LIMITED | |
| 100320674 | 2020-01-22 | - | - | 5,053,483.00 | SUNDARAM FINANCE LIMITED | |
| 100320679 | 2020-01-22 | - | - | 5,057,476.00 | SUNDARAM FINANCE LIMITED | |
| 100320845 | 2020-01-20 | - | - | 4,085,159.00 | SUNDARAM FINANCE LIMITED | |
| 100323896 | 2020-01-20 | - | - | 15,109,605.00 | SUNDARAM FINANCE LIMITED | |
| 100324458 | 2020-01-24 | - | - | 5,038,896.00 | SUNDARAM FINANCE LIMITED | |
| 100324463 | 2020-01-30 | - | - | 1,560,379.00 | SUNDARAM FINANCE LIMITED | |
| 100324464 | 2020-01-30 | - | - | 7,004,596.00 | SUNDARAM FINANCE LIMITED | |
| 100324467 | 2020-01-30 | - | - | 2,473,281.00 | SUNDARAM FINANCE LIMITED | |
| 100324471 | 2020-01-27 | - | - | 725,681.00 | SUNDARAM FINANCE LIMITED | |
| 100324474 | 2020-01-30 | - | - | 3,081,145.00 | SUNDARAM FINANCE LIMITED | |
| 100324477 | 2020-01-31 | - | - | 940,891.00 | SUNDARAM FINANCE LIMITED | |
| 100325308 | 2020-01-28 | - | - | 8,234,396.00 | SUNDARAM FINANCE LIMITED | |
| 100327962 | 2020-01-16 | - | - | 13,653,102.00 | SUNDARAM FINANCE LIMITED | |
| 100327963 | 2020-02-07 | - | - | 8,234,457.00 | SUNDARAM FINANCE LIMITED | |
| 100331353 | 2020-03-03 | - | - | 2,583,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100331354 | 2020-03-03 | - | - | 2,583,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100331357 | 2020-03-03 | - | - | 2,583,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100331360 | 2020-03-03 | - | - | 2,583,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100331456 | 2020-03-03 | - | - | 2,583,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100404770 | 2020-12-28 | - | - | 70,000,000.00 | YES BANK LIMITED | |
| 100550047 | 2022-02-02 | - | - | 68,913,904.00 | YES BANK 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.
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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.