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CEVA LOGISTICS INDIA PRIVATE LIMITED

CIN: U63090MH2002PTC289223

CEVA LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090MH2002PTC289223) is a Private company incorporated on 14 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260500000.00 and its paid up capital is Rs. 64561500.00.

CEVA LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CEVA LOGISTICS INDIA 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 CEVA LOGISTICS INDIA PRIVATE LIMITED are PARAS JANAKBHAI RAWAL, and FRANCK LINGUA.

CEVA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC289223 and its registration number is 289223. Users may contact CEVA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEVA LOGISTICS INDIA PRIVATE LIMITED is The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East , Mumbai, Maharashtra, India - 400059.

Current status of CEVA LOGISTICS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for CEVA LOGISTICS INDIA 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.

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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 CEVA LOGISTICS INDIA 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 CEVA LOGISTICS INDIA
DIN Director Name Designation Appointment Date
08308044 PARAS JANAKBHAI RAWAL Director 2020-12-31
10885978 FRANCK LINGUA Additional Director 2025-01-09
Past Directors & Key Managerial Personnel of CEVA LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
06941127 DWARKESH SURESHCHANDRA JHAVERI Additional Director - 2017-12-31
06941127 DWARKESH SURESHCHANDRA JHAVERI Director - 2019-03-31
02635519 SAMARNATH JHA Director - 2014-07-12
06428699 MITHIL SHASHIKUMAR PAI Director - 2014-06-30
07043429 DHAIRYASHEEL SUBHASH NALAVADE Additional Director - 2015-10-01
07375287 SUBRAMANIAM THYAGARAJAN Additional Director - 2020-12-31
07375287 SUBRAMANIAM THYAGARAJAN Director - 2021-02-05
09607458 SITARAMAN KARTHIKEYAN Additional Director - 2022-09-20
09607458 SITARAMAN KARTHIKEYAN Director - 2023-06-13
00203703 SOMAN POYIL NAMBIAR Additional Director - 2009-09-30
00203703 SOMAN POYIL NAMBIAR Director - 2010-07-31
01158758 VIKASH AGARWAL Additional Director - 2017-12-01
01158758 VIKASH AGARWAL Director - 2017-12-31
01158758 VIKASH AGARWAL Managing Director - 2020-11-30
01670466 DEVANG VIJAYKANT VAIDYA Additional Director - 2009-09-30
01670466 DEVANG VIJAYKANT VAIDYA Director - 2012-02-09
07301222 AKASH AGARWAL Additional Director - 2015-09-30
07301222 AKASH AGARWAL Director - 2020-03-01
07301222 AKASH AGARWAL Whole-time director - 2020-06-20
07712166 HARIHARAN RAMASAMY Additional Director - 2022-09-20
07712166 HARIHARAN RAMASAMY Director - 2025-01-06
08308044 PARAS JANAKBHAI RAWAL Additional Director - 2020-12-31
05195731 MURLI DHAR YADAV Director - 2015-12-18
07470543 ADRIAAN JOHANNES THEODOOR KAAKS Additional Director - 2016-09-29
07470543 ADRIAAN JOHANNES THEODOOR KAAKS Director - 2016-10-21
08756042 SIKANDER YADAV Additional Director - 2020-12-31
08756042 SIKANDER YADAV Director - 2021-09-30
Other Directorships of DWARKESH SURESHCHANDRA JHAVERI
Company Name CIN Designation Appointment Date Cessation
RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED U45309MH2022FTC378561 Additional Director - 2024-09-29
RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED U45309MH2022FTC378561 Director 2024-09-26 Ongoing
DHL ECOMMERCE (INDIA) PRIVATE LIMITED U60300MH2021PTC356741 Additional Director - 2024-12-12
DHL ECOMMERCE (INDIA) PRIVATE LIMITED U60300MH2021PTC356741 Director 2024-09-26 Ongoing
DHL SUPPLY CHAIN INDIA PRIVATE LIMITED U74120MH2013PTC242240 Additional Director - 2024-09-16
DHL SUPPLY CHAIN INDIA PRIVATE LIMITED U74120MH2013PTC242240 Whole-time director 2024-10-04 Ongoing
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2014-08-06
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Whole-time director 2014-08-06 Ongoing
Other Directorships of SAMARNATH JHA
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2018-09-25
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2020-01-31
HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2009-09-25
HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2010-05-17
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2009-09-25
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director - 2010-05-17
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2018-09-26
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-01-31
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2010-04-21
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2018-04-02
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2020-01-30
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Whole-time director - 2020-01-30
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2018-09-28
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2020-01-31
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2020-01-30
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2020-01-30
ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Director 2022-10-01 Ongoing
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2018-04-26
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-08-19
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Whole-time director - 2016-02-25
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2019-09-30
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2020-01-31
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2013-07-12
MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
Other Directorships of MITHIL SHASHIKUMAR PAI
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2013-01-21
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2014-06-30
Other Directorships of DHAIRYASHEEL SUBHASH NALAVADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAM THYAGARAJAN
Company Name CIN Designation Appointment Date Cessation
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2021-02-05
Other Directorships of SITARAMAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMAN POYIL NAMBIAR
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2019-09-30
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-11-30
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2020-11-30
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Additional Director - 2021-11-25
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Director 2021-11-25 Ongoing
LF LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010FTC424728 Additional Director - 2023-09-29
LF LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010FTC424728 Director - 2024-09-02
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Additional Director - 2021-11-30
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Director 2021-11-30 Ongoing
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Additional Director - 2021-04-01
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Managing Director - 2024-09-02
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2024-09-02
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2022-09-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2024-09-02
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2020-03-09
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2020-11-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-11-30
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2014-06-10
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Managing Director 2014-06-10 Ongoing
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Additional Director - 2021-10-11
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Director 2021-10-11 Ongoing
SOLOPGANG SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC291913 Additional Director 2021-12-15 Ongoing
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Additional Director - 2022-09-30
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Director - 2024-09-02
Other Directorships of DEVANG VIJAYKANT VAIDYA
Company Name CIN Designation Appointment Date Cessation
D2D ADVISORY SERVICES LLP ACB-9176 Designated Partner 2023-07-07 Ongoing
CRANE WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED U63000MH2008FTC189021 Alternate Director - 2020-09-21
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Alternate Director - 2012-02-09
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2011-03-15
D2D CLEAN N CARE SOLUTIONS PRIVATE LIMITED U96010MH2023PTC405096 Director 2023-06-20 Ongoing
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2020-06-20
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2020-03-09
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2020-06-20
Other Directorships of HARIHARAN RAMASAMY
Company Name CIN Designation Appointment Date Cessation
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2021-11-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Director 2021-09-30 Ongoing
CEVA ESA BSC PRIVATE LIMITED U74999TN2017FTC115591 Director 2017-03-21 Ongoing
Other Directorships of PARAS JANAKBHAI RAWAL
Other Directorships of FRANCK LINGUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURLI DHAR YADAV
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2013-09-30
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Alternate Director - 2013-07-10
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2014-08-14
Other Directorships of ADRIAAN JOHANNES THEODOOR KAAKS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIKANDER YADAV

CIN Company Name Company Address
U74899MH1985PTC289211 CEVA FREIGHT (INDIA) PRIVATE LIMITED The Qube, A-902/903, 9th Floor M.V. Road, Marol, Andheri- East , MUMBAI, Maharashtra, India - 400059
AAY-4465 SAFARI COMMERCIAL LLP A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059
U73100MH2010PTC199595 RPS RESEARCH INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74140MH2004PTC147913 PRA PHARMACEUTICAL INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U63011MH1993PTC129858 DSV CONTRACT LOGISTICS PRIVATE LIMITED A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U72300MH1996PTC294459 KINSHIP TECHNOLOGIES PRIVATE LIMITED The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
U92419MH2022FTC382823 ASPIRE LIFESTYLES INDIA PRIVATE LIMITED A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India
U80902MH2019FTC424952 GSP EDUCATION SERVICES PRIVATE LIMITED 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U80904MH2022NPL380971 UPGRAD FOUNDATION 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
L25200MH1980PLC022812 SAFARI INDUSTRIES (INDIA) LIMITED 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2014PLC258983 SAFARI LIFESTYLES LIMITED 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
U19120MH2021PLC371138 SAFARI MANUFACTURING LIMITED 302-303 A Wing, The Qube, CTS No. 1498, A/2, M. V. Road, Marol, An dheri East , Mumbai, Maharashtra, India - 400059
U28991MH1955PTC009670 FLEET FASTNERS PRIVATE LIMITED Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059
U74900MH2012PTC225857 MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059
U74110MH2021FTC364457 SHEEPMEDICAL INDIA PRIVATE LIMITED A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC295728 SAND NETWORK PRIVATE LIMITED C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059
U63032MH2022FTC380717 SENKO LOGISTICS INDIA PRIVATE LIMITED A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
U63030MH2018FTC318340 DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED The Qube, B-201, B-204, M.V. Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059
U85300MH2020NPL346680 DSV CHARITABLE FOUNDATION The Qube, B-201, B-204, M.V. Road Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U72900MH2017PTC294693 SECTONA TECHNOLOGIES PRIVATE LIMITED The Qube, A-Wing, 603, 6th Floor, Asan Pada Road, Marol Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2007PTC168910 ATLANTIC GFL PRIVATE LIMITED Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2007PTC169030 ATLANTIC FORWARDING INDIA PRIVATE LIMITE D Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U47912MH2025PTC439579 AELIYA TECHNOLOGIES PRIVATE LIMITED 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
L72100MH1985PLC282717 HILIKS TECHNOLOGIES LIMITED A 704, 7th Floor Bonanza Building, Sahar Plaza Complex M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East , Mumbai, Maharashtra, India - 400059
U60231MH2008PTC179636 ICT INTERNATIONAL CARGO TRANSPORT INDIA PRIVATE LIMITED OFFICE NO.906, 9TH FLOOR, 39A,THE AVENUE BUILDING, INTER. AIRPORT ROAD, OPP. THE LEELA NAVP ADA, MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059
ACT-9459 SUNIL CREATIONS LLP CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST),,Mumbai,Mumbai,Maharashtra,India-400059
U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U24230MH2021PTC369167 KESHAV BIOCHEM PRIVATE LIMITED 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059
ABZ-8250 VAID RUBBERS LLP CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10368280 2012-06-30 - 2023-07-25 26,477,500.00 HDFC BANK LIMITED
10397274 2012-12-18 - 2024-02-28 29,030,000.00 HDFC BANK LIMITED
10442552 2013-07-31 - 2024-02-17 13,150,000.00 HDFC BANK LIMITED
10546884 2014-10-20 - 2023-07-25 16,242,000.00 HDFC BANK LIMITED
10599167 2015-09-30 - 2023-06-16 28,717,000.00 ICICI BANK LIMITED
100068003 2016-09-29 - 2023-07-25 637,132.00 HDFC BANK LIMITED
100130868 2017-06-19 - 2023-07-25 3,438,692.00 HDFC BANK LIMITED
100132388 2017-06-09 - 2023-06-16 1,941,850.00 KOTAK MAHINDRA PRIME LIMITED
100136007 2017-06-08 - 2024-03-13 1,500,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100136013 2017-06-22 - 2023-12-28 1,600,000.00 HDFC BANK LIMITED
100136015 2017-06-08 - 2024-03-13 1,500,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100136017 2017-06-08 - 2024-03-13 1,500,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100136018 2017-06-22 - 2023-12-28 1,600,000.00 HDFC BANK LIMITED
100136020 2017-07-26 - 2023-12-28 5,500,000.00 HDFC BANK LIMITED
100165188 2018-03-02 - 2024-09-24 900,000,000.00 HDFC BANK LIMITED
100206421 2018-08-01 - 2024-09-24 900,000,000.00 HDFC BANK LIMITED

  • Email ID
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  • 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.

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
Download Audited Financials
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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