Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARTERED LOGISTICS LIMITED
CIN: L74140GJ1995PLC026351
CHARTERED LOGISTICS LIMITED (CIN: L74140GJ1995PLC026351) is a Public company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 127140000.00.
CHARTERED LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARTERED LOGISTICS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHARTERED LOGISTICS LIMITED are LALIT KUMAR GANDHI, DIPESH FULCHAND GUNDESHA, PRIYANKA K GOLA, JAYMIN NARESHKUMAR BHATI, and HARSH LALITKUMAR GANDHI.
CHARTERED LOGISTICS LIMITED's Corporate Identification Number (CIN) is L74140GJ1995PLC026351 and its registration number is 26351. Users may contact CHARTERED LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CHARTERED LOGISTICS LIMITED is B-501, Stellar, Opp. Arista, Sindhubhavan Road, , Daskroi, Gujarat, India - 380059.
Current status of CHARTERED LOGISTICS 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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ZaubaCorp's company report for CHARTERED 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.
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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 CHARTERED 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 CHARTERED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00618427 | LALIT KUMAR GANDHI | Managing Director | 2007-05-01 |
| 09380797 | DIPESH FULCHAND GUNDESHA | Director | 2021-12-15 |
| 09384530 | PRIYANKA K GOLA | Director | 2021-12-15 |
| 10417772 | JAYMIN NARESHKUMAR BHATI | Director | 2024-02-28 |
| 03045752 | HARSH LALITKUMAR GANDHI | Whole-time director | 2012-09-28 |
Past Directors & Key Managerial Personnel of CHARTERED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054601 | ASHOK RUPLAL KAVDIA | Additional Director | - | 2016-09-28 |
| 00054601 | ASHOK RUPLAL KAVDIA | Director | - | 2020-07-23 |
| 02934113 | UMESH ANILBHAI PATEL | Company Secretary | - | 2011-03-31 |
| 07811036 | MITTAL PRAFULL MISTRY | Additional Director | - | 2017-09-28 |
| 07811036 | MITTAL PRAFULL MISTRY | Director | - | 2019-11-25 |
| 08817929 | HEMARAM CHOUDHARY | Director | - | 2021-10-30 |
| 09380797 | DIPESH FULCHAND GUNDESHA | Additional Director | - | 2021-12-15 |
| 00414409 | PANKAJ GANDHI | Additional Director | - | 2008-09-30 |
| 00414409 | PANKAJ GANDHI | Director | - | 2009-03-04 |
| 01516725 | KISHORE KUMAR GANDHI | Additional Director | - | 2007-09-29 |
| 01516725 | KISHORE KUMAR GANDHI | Director | - | 2012-08-31 |
| 01516725 | KISHORE KUMAR GANDHI | Whole-time director | - | 2012-08-31 |
| 01850151 | SANDEEP MOTILAL SHAH | Additional Director | - | 2008-09-30 |
| 01850151 | SANDEEP MOTILAL SHAH | Director | - | 2023-11-10 |
| 09384530 | PRIYANKA K GOLA | Additional Director | - | 2021-12-15 |
| 10239502 | APEXA AJAYKUMAR PANCHAL | Company Secretary | - | 2023-04-24 |
| 10417772 | JAYMIN NARESHKUMAR BHATI | Additional Director | - | 2024-04-22 |
| 01787925 | AJAYBHAI CHINUBHAI SHAH | Additional Director | - | 2008-09-30 |
| 01787925 | AJAYBHAI CHINUBHAI SHAH | Director | - | 2015-02-14 |
| 01946102 | NIRZARIBEN CHANDRESHBHAI SHAH | Director | - | 2017-02-18 |
| 06942484 | KHUSHI RAJENDRA BHATT | Company Secretary | - | 2021-02-28 |
| 00010365 | MOHIB NOMANBHAI KHERICHA | Director | - | 2015-03-14 |
| 01056506 | NISHA KANUBHAI MAKWANA | Additional Director | - | 2015-09-18 |
| 01056506 | NISHA KANUBHAI MAKWANA | CFO(KMP) | - | 2016-08-06 |
| 01056506 | NISHA KANUBHAI MAKWANA | Director | - | 2016-08-06 |
| 01056506 | NISHA KANUBHAI MAKWANA | Whole-time director | - | 2009-08-31 |
| 03045752 | HARSH LALITKUMAR GANDHI | Additional Director | - | 2012-09-28 |
| 03045752 | HARSH LALITKUMAR GANDHI | Director | - | 2022-10-01 |
| 07721299 | BHUMIKA JOGENDRASINGH RAJPUT | Additional Director | - | 2020-09-25 |
| 07721299 | BHUMIKA JOGENDRASINGH RAJPUT | Director | - | 2021-10-30 |
Other Directorships of ASHOK RUPLAL KAVDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA INFRACON LLP | AAJ-3230 | Designated Partner | 2017-05-03 | Ongoing |
| KJ REALTY FARMS LLP | ACI-0661 | Designated Partner | 2024-06-28 | Ongoing |
| UMA CONVERTER LIMITED | L25111GJ1999PLC036163 | Director | 2018-08-29 | Ongoing |
| CHARTERED CAPITAL AND INVESTMENT LIMITED | L45201GJ1986PLC008577 | Director | 2003-02-28 | Ongoing |
| SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED | U51909GJ1998PTC035074 | Director | - | 2008-01-31 |
| EMPIRICAL SOLUTIONS PRIVATE LIMITED | U72900GJ2003PTC042626 | Director | 2005-09-03 | Ongoing |
Other Directorships of LALIT KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO OFFICE SPACE LLP | AAG-5751 | Designated Partner | - | 2016-08-01 |
| EKTARAJ INFRA PROJECTS LLP | AAM-7902 | Designated Partner | 2018-06-08 | Ongoing |
| CHARTERED HEALTHCARE LIMITED | U24239GJ2008PLC054457 | Director | - | 2012-01-02 |
| CHARTERED SPEED LIMITED | U63030GJ2007PLC050923 | Director | - | 2010-11-01 |
| RAMAN HOLDING PRIVATE LIMITED | U67120GJ2007PTC051059 | Director | - | 2011-05-03 |
| TLP EDUSYS PRIVATE LIMITED | U80903GJ2011PTC064908 | Director | - | 2013-01-28 |
| CHARTERED WELFARE FOUNDATION | U85300GJ2021NPL127448 | Director | 2021-11-22 | Ongoing |
Other Directorships of UMESH ANILBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIR FINANCIAL SERVICES LLP | AAK-7446 | Designated Partner | 2017-10-03 | Ongoing |
| EUREKA INDUSTRIES LIMITED | L91110GJ1992PLC018524 | Company Secretary | - | 2010-04-22 |
| CUBE CONSTRUCTION ENGINEERING LIMITED | U45200GJ2006PLC048119 | Company Secretary | - | 2017-10-31 |
Other Directorships of MITTAL PRAFULL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMARAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINGLAJ TRANSPORT SOLUTION PRIVATE LIMITED | U63030RJ2021PTC074064 | Director | 2021-03-16 | Ongoing |
Other Directorships of DIPESH FULCHAND GUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ GANDHI
Other Directorships of KISHORE KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSOVA GREENS LLP | AAP-4323 | Designated Partner | 2019-05-24 | Ongoing |
| CHARTERED HEALTHCARE LIMITED | U24239GJ2008PLC054457 | Director | - | 2012-11-26 |
| ROSOVA GREENS BIOTECH PRIVATE LIMITED | U37200GJ2019PTC110434 | Director | 2019-10-22 | Ongoing |
| RAMAN TRUCKING PRIVATE LIMITED | U63090GJ2012PTC071541 | Director | 2012-08-14 | Ongoing |
| RAMAN ROADWAYS PRIVATE LIMITED | U63090GJ2012PTC072024 | Director | - | 2015-04-03 |
| RAMAN ROADWAYS PRIVATE LIMITED | U63090GJ2012PTC072024 | Managing Director | 2015-04-03 | Ongoing |
Other Directorships of SANDEEP MOTILAL SHAH
Other Directorships of PRIYANKA K GOLA
Other Directorships of APEXA AJAYKUMAR PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIPOLIN LTD | L24240GJ1994PLC021719 | Company Secretary | - | 2022-01-17 |
| HIPOLIN LTD | L24240GJ1994PLC021719 | Nodal Officer | - | 2022-06-30 |
| UNICK FIX-A-FORM AND PRINTERS LTD | L25200GJ1993PLC019158 | Additional Director | - | 2023-09-08 |
| UNICK FIX-A-FORM AND PRINTERS LTD | L25200GJ1993PLC019158 | Director | 2023-09-02 | Ongoing |
Other Directorships of JAYMIN NARESHKUMAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAYBHAI CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI SYNTHETICS LIMITED | L11711GJ1984PLC007048 | Additional Director | - | 2010-09-30 |
| ANJANI SYNTHETICS LIMITED | L11711GJ1984PLC007048 | Director | - | 2016-11-12 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Additional Director | - | 2016-09-30 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Director | - | 2022-02-04 |
Other Directorships of NIRZARIBEN CHANDRESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMIL TRADING LLP | AAO-2787 | Designated Partner | 2019-02-14 | Ongoing |
| CHARTERED HEALTHCARE LIMITED | U24239GJ2008PLC054457 | Director | - | 2017-05-03 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Director | - | 2012-08-14 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2017-05-03 |
Other Directorships of KHUSHI RAJENDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKSHH PRODUCTIONS LLP | AAZ-0446 | Designated Partner | 2021-10-18 | Ongoing |
| UNICK FIX-A-FORM AND PRINTERS LTD | L25200GJ1993PLC019158 | Additional Director | - | 2022-08-27 |
| UNICK FIX-A-FORM AND PRINTERS LTD | L25200GJ1993PLC019158 | Director | 2022-07-29 | Ongoing |
| DHRUV WELLNESS LIMITED | L74900MH2015PLC263089 | Company Secretary | - | 2021-09-09 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2015-10-02 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | - | 2015-10-02 |
Other Directorships of MOHIB NOMANBHAI KHERICHA
Other Directorships of NISHA KANUBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED HEALTHCARE LIMITED | U24239GJ2008PLC054457 | Additional Director | - | 2012-10-08 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Additional Director | - | 2022-09-30 |
| WEBSMITH INDIA PRIVATE LIMITED | U34202GJ2000PTC038156 | Director | 2022-02-04 | Ongoing |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Additional Director | - | 2017-09-29 |
| VERONICA-INN HOTEL & RESORT PRIVATE LIMITED | U55101GJ2012PTC070924 | Director | - | 2019-06-11 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Additional Director | - | 2017-09-29 |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | 2017-09-29 | Ongoing |
| RAJ RAMAN TRANSPORT PRIVATE LIMITED | U63090GJ1996PTC030231 | Director | - | 2016-02-25 |
Other Directorships of HARSH LALITKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL LIFELINE LLP | AAP-1534 | Designated Partner | 2019-05-01 | Ongoing |
| UNIVERSAL LIFELINE PRIVATE LIMITED | U31900GJ2010PTC062200 | Director | - | 2019-04-30 |
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Director | 2011-02-04 | Ongoing |
| CHARTERED WELFARE FOUNDATION | U85300GJ2021NPL127448 | Director | 2021-11-22 | Ongoing |
Other Directorships of BHUMIKA JOGENDRASINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA ECO GREEN PRIVATE LIMITED | U01400MH2007PTC170917 | Company Secretary | - | 2019-10-27 |
| MELIC BIOLOGY PRIVATE LIMITED | U05004MH2008PTC179201 | Company Secretary | - | 2019-09-28 |
| KRISHNA TRANS-MOVERS PRIVATE LIMITED | U60300GJ2019PTC110148 | Director | 2019-10-03 | Ongoing |
| RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED | U74999DD2008PTC004661 | Company Secretary | - | 2019-06-25 |
| CORPORATEMANTRA LEGALIS PRIVATE LIMITED | U74999GJ2017PTC095955 | Director | 2017-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2024PTC156621 | UTP VIZAYARD PRIVATE LIMITED | B-501Stellar SindhuBhavan,Road Nr. Pakwan CrossRoad,Daskroi,Ahmedabad,Gujarat,380059-India |
| U51101GJ2014PTC080714 | SUNFLARE IMPEX PRIVATE LIMITED | B/5THF/501, Shilp Aaron, Sindhu Bhavan Road, Nr. Pakvan Circle, Opp. Amieda Clinic, Bodakdev, , Daskroi, Gujarat, India - 380059 |
| ACL-0930 | EDIFICE EARTHLY LLP | A/308, STELLAR, OPP. ARISTA BUILDING,,SINDHUBHAVAN, BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U46101GJ2024OPC148404 | SUNFLARE INTERNATIONAL (OPC) PRIVATE LIMITED | B/5th F/501, Shilp Aaron, Sindhu Bhavan Road,,Nr. Pakvan Circle, Opp. Amieda Clinic, Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India |
| U74999GJ2016PTC092714 | CHER LIFESTYLE PRIVATE LIMITED | 2ND FL.-205206, ARISTA BUSINESS SPACE, PAKVAN CIRCLE, TO SINDHUBHAVAN ROAD, OPP. HOF B ODAKDEV , AHMEDABAD, Gujarat, India - 380059 |
| U70101GJ2007PTC050798 | OM LAND REALTY PRIVATE LIMITED | Arista Business Space, 1st Floor, 105106, Opp HOF Sindhubhavan Road, Nr. Armedia Clinic, B odakdev , Ahmedabad, Gujarat, India - 380059 |
| U85491GJ2023PTC146232 | IRA SKILLTECH PRIVATE LIMITED | 201 TO 204, ARISTA BUSINESS SPACE, PAKVAN CIRCLE TO SINDHUBHAVAN ROAD,NR. ARMIEDA CLINIC, OPP. HOF, BODAKDEV,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACJ-3156 | ARYAN SPACE LINK LLP | 9TH FL. - 905/906, ARISTA BUSINESS SPACE, PAKVAN CIRCLE TO SINDHUBHAVAN ROAD,NR. ARMIEDA CLINIC, OPP H.O.F., BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ABZ-5094 | HMI BUILDCON LLP | B/601- B/609, STELLAR, SINDHUBHUVAN ROADNR. PAKWAN CROSS ROAD, BODAKDEV Daskroi, Gujarat, India - 380059 |
| U45206GJ2006PLC049570 | RANJIT BUILDCON LIMITED | Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059 |
| ACX-6552 | AMP INFRABUILD VENTURES LLP | B/601- B/609, Stellar,Sindhubhuvan Road,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U24319GJ2023PTC142495 | SURYA CORPORATION PRIVATE LIMITED | A-613, STELLAR,SINDHUBHAVAN ROAD,,NR.PAKWAN CROSS ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAN-7011 | SARVAD INFRABUILD LLP | Office No. 605/B, Times Square Grand, Sindhubhavan Main Road Daskroi, Gujarat, India - 380059 |
| U34300GJ2021PTC127731 | SVITCH MOTOCORP PRIVATE LIMITED | A 410 STELLAR NEAR ARISTA BUILDING SINDHU BHAVAN ROAD BODAKDEV , Daskroi, Gujarat, India - 380059 |
| AAI-1323 | AMARONS GLOBAL LLP | B 301, SILVER AVENUE, MAPLE COUNTY-1THALTEJ, OFF. SINDHUBHAVAN ROAD, SHILAJ Daskroi, Gujarat, India - 380059 |
| AAX-1104 | TEJSAR CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1105 | BLENDARTH CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1108 | SHEMAAK CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-3202 | UNMAJ CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6312 | BLENDARTH ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6532 | SHEMAAK ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6535 | TEJSAR ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAZ-5162 | BAGHBAN PRODUCTS LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| ABC-9143 | EFFABLE ENGINEERING LLP | 72 Narayan Dham,Opp Palm Beach 100 Ring Road B h Shanti Palace Hebatpur Road Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| AAW-8355 | STELLITES TECHNOLOGIES LLP | OFFICE NO. 910,911 9TH FLOOR, ARISTA BUSINESS SPACE, NR ARMIEDA CLINIC, OPP HOFSINDHU BHAVAN ROAD, BODAKDEV Daskroi, Gujarat, India - 380059 |
| U21003GJ2025PTC170419 | EARTHKIND NATURALS PRIVATE LIMITED | B-607, STELLAR,SINDHU BHAVAN ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U32111GJ2025PTC158878 | HOWZATSTYLE PRIVATE LIMITED | B-510, STELLAR,SINDHU BHAVAN ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U70200GJ2024PTC152623 | IMMISTOP GLOBAL MIGRATION ADVISORY PRIVATE LIMITED | B-607, STELLAR,SINDHU BHAVAN ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACW-1475 | COSTAFIELD VENTURES LLP | 913, Binori B Square 3,Sindhubhavan Road,Daskroi,Ahmedabad,Gujarat,India-380059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015114 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK N A | |
| 10015118 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK N A | |
| 10015119 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK NA | |
| 10015120 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK NA | |
| 10015122 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10015124 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10015127 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10015130 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10015131 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10015134 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK NA | |
| 10015135 | 2006-06-16 | - | 2016-06-10 | 461,635.00 | CITI BANK NA | |
| 10015145 | 2006-06-16 | - | 2013-03-05 | 461,635.00 | Citi Bank N.A. | |
| 10018443 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018467 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018468 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10018469 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10018470 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10018471 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10018472 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018473 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018474 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018475 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10018476 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10020651 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020652 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020653 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020654 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020655 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020748 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020749 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020750 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020751 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10020752 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10021273 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10021274 | 2006-07-28 | - | 2018-06-08 | 1,033,063.00 | CITIBANK N.A. | |
| 10032210 | 2006-07-28 | - | 2016-06-10 | 1,033,063.00 | CITIBANK N.A. | |
| 10060726 | 2006-10-09 | 2013-05-18 | - | 420,000,000.00 | HDFC BANK LIMITED | |
| 10124390 | 2008-09-30 | 2009-01-24 | 2010-06-23 | 14,500,000.00 | HDFC BANK LIMITED | |
| 10131522 | 2008-11-20 | - | 2016-06-10 | 5,988,000.00 | Citicorp Finance (I) Limited | |
| 10131523 | 2008-11-27 | - | 2018-06-13 | 3,466,734.00 | Citicorp Finance (I) Limited | |
| 10140701 | 2008-11-20 | - | 2018-06-13 | 13,866,936.00 | Citicorp Finance (I) Limited | |
| 10140702 | 2008-11-20 | - | 2018-06-13 | 9,297,567.00 | Citicorp Finance (I) Limited | |
| 10215310 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215313 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215315 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215317 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215318 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215322 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215323 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215325 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10215327 | 2010-03-31 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10217467 | 2010-04-02 | - | 2016-02-01 | 1,580,846.00 | HDFC BANK LIMITED | |
| 10217469 | 2010-04-02 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10217471 | 2010-04-02 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10217478 | 2010-04-02 | - | 2016-02-01 | 6,923,384.00 | HDFC BANK LIMITED | |
| 10217481 | 2010-04-02 | - | 2016-02-01 | 1,725,846.00 | HDFC BANK LIMITED | |
| 10217482 | 2010-04-02 | - | 2016-02-01 | 7,904,230.00 | HDFC BANK LIMITED | |
| 10217483 | 2010-04-02 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10217484 | 2010-04-02 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10220169 | 2010-04-02 | - | 2016-02-01 | 8,654,230.00 | HDFC BANK LIMITED | |
| 10242431 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242432 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242433 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242464 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242465 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242466 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242497 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242718 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10242719 | 2010-07-30 | - | 2018-05-30 | 2,135,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10250783 | 2010-09-30 | - | 2018-06-26 | 23,800,000.00 | RELIANCE CAPITAL LTD | |
| 10271855 | 2011-02-28 | - | 2013-02-15 | 32,232,000.00 | DHANLAXMI BANK LIMITED | |
| 10278242 | 2011-03-31 | - | - | 3,700,000.00 | DHANLAXMI BANK LIMITED | |
| 10293476 | 2011-05-20 | - | - | 67,518,000.00 | ICICI BANK LIMITED | |
| 10330172 | 2011-12-31 | - | 2016-02-09 | 32,499,000.00 | RELIANCE CAPITAL LTD | |
| 10416952 | 2013-03-07 | - | 2018-08-29 | 32,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10424953 | 2013-04-26 | - | - | 36,004,800.00 | HDFC BANK LIMITED | |
| 10456275 | 2013-10-01 | - | 2018-06-26 | 13,600,000.00 | RELIANCE CAPITAL LTD | |
| 10495023 | 2014-04-27 | - | 2017-07-01 | 32,583,220.00 | TATA MOTORS FINANCE LIMITED | |
| 10545913 | 2014-11-27 | - | 2018-04-26 | 6,630,000.00 | India Infoline Finance Limited | |
| 10545918 | 2014-11-27 | - | 2018-04-26 | 9,018,000.00 | India Infoline Finance Limited | |
| 10600894 | 2015-07-30 | - | 2020-09-04 | 8,000,000.00 | India Infoline Finance Limited | |
| 10612149 | 2015-07-30 | - | 2020-09-04 | 9,000,000.00 | India Infoline Finance Limited | |
| 90099458 | 2001-12-14 | - | 2016-06-10 | 1,449,708.00 | CITI CORP FINANCE (INDIA ) LIMITED | |
| 90099459 | 2001-12-18 | - | 2016-06-10 | 5,173,350.00 | CITI CORP FINANCE (INDIA ) LIMITED | |
| 90099792 | 2004-02-27 | - | - | 10,000,000.00 | HDFC BANK LTD. | |
| 90100011 | 2005-03-23 | - | 2016-06-10 | 486,400.00 | CITI BANK NA | |
| 90100741 | 2001-01-28 | - | - | 979,196.00 | SUNDRAM FINANCE LIMITED | |
| 90100790 | 2002-01-28 | - | 2013-02-01 | 979,196.00 | SUNDRAM FINANCE LIMITED | |
| 90100791 | 2002-01-29 | - | 2013-02-01 | 838,429.00 | SUNDRAM FINANCE LIMITED | |
| 90100792 | 2002-01-31 | - | 2013-03-11 | 733,471.00 | SUNDRAM FINANCE LIMITED | |
| 100027429 | 2016-05-10 | - | 2020-08-25 | 10,800,000.00 | HDFC BANK LIMITED | |
| 100027430 | 2016-05-10 | - | 2020-08-25 | 10,800,000.00 | HDFC BANK LIMITED | |
| 100027431 | 2016-05-10 | - | 2020-08-25 | 5,400,000.00 | HDFC BANK LIMITED | |
| 100027432 | 2016-05-10 | - | 2020-08-25 | 10,800,000.00 | HDFC BANK LIMITED | |
| 100029838 | 2016-05-10 | - | 2023-01-16 | 10,800,000.00 | HDFC BANK LIMITED | |
| 100040468 | 2016-07-15 | - | 2022-06-03 | 20,636,262.00 | HDFC BANK LIMITED | |
| 100048819 | 2016-08-31 | - | - | 2,700,000.00 | HDFC BANK LIMITED | |
| 100064844 | 2016-03-21 | - | - | 46,456,865.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100088319 | 2017-03-29 | - | 2019-02-25 | 22,420,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100088321 | 2017-03-30 | - | 2019-02-25 | 18,190,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100096722 | 2017-04-07 | - | 2023-01-16 | 5,206,950.00 | HDFC BANK LIMITED | |
| 100106643 | 2017-06-14 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100138204 | 2017-12-05 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100142560 | 2017-12-04 | - | - | 28,262,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100221283 | 2018-10-31 | - | - | 29,025,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100222003 | 2018-11-30 | - | - | 29,067,021.00 | HDFC BANK LIMITED | |
| 100233558 | 2019-01-16 | - | 2023-12-27 | 14,121,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100238147 | 2019-01-22 | - | 2023-01-17 | 35,406,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100258019 | 2019-04-22 | - | - | 20,396,664.00 | YES BANK LIMITED | |
| 100271992 | 2019-04-25 | - | - | 4,605,600.00 | TATA MOTORS FINANCE LIMITED | |
| 100271998 | 2019-03-30 | - | - | 16,119,600.00 | TATA MOTORS FINANCE LIMITED | |
| 100273047 | 2019-05-29 | - | 2023-01-05 | 14,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100275275 | 2019-04-04 | - | - | 9,185,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100279633 | 2019-07-29 | - | - | 9,600,000.00 | ICICI BANK LIMITED | |
| 100288888 | 2019-09-13 | - | - | 9,500,000.00 | ICICI BANK LIMITED | |
| 100294490 | 2019-09-27 | - | - | 20,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100600231 | 2022-07-22 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 19,379,742.00 | HDB FINANCIAL SERVICES LIMITED |
| 100631230 | 2022-07-22 | - | - | 19,379,742.00 | HDB FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.