• 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

CHARTERED SPEED LIMITED

CIN: U63030GJ2007PLC050923

CHARTERED SPEED LIMITED (CIN: U63030GJ2007PLC050923) is a Public company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 504000000.00 and its paid up capital is Rs. 359028300.00.

CHARTERED SPEED 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.CHARTERED SPEED LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of CHARTERED SPEED LIMITED are PANKAJ GANDHI, ALKA GANDHI, and SANYAM PANKAJ KUMAR GANDHI.

CHARTERED SPEED LIMITED's Corporate Identification Number (CIN) is U63030GJ2007PLC050923 and its registration number is 50923. Users may contact CHARTERED SPEED LIMITED on its Email address - [email protected]. Registered address of CHARTERED SPEED LIMITED is SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ , AHMEDABAD, Gujarat, India - 382210.

Current status of CHARTERED SPEED 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 CHARTERED SPEED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARTERED SPEED

Purchase full report of CHARTERED SPEED

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 SPEED 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 CHARTERED SPEED
DIN Director Name Designation Appointment Date
00414409 PANKAJ GANDHI Managing Director 2010-05-31
00414420 ALKA GANDHI Director 2011-06-15
07160760 SANYAM PANKAJ KUMAR GANDHI Whole-time director 2018-09-05
Past Directors & Key Managerial Personnel of CHARTERED SPEED
DIN Director Name Designation Appointment Date Cessation
01755537 HANDIHAL MATADHA SHIVANANDA SWAMY Additional Director - 2023-09-29
01755537 HANDIHAL MATADHA SHIVANANDA SWAMY Director - 2023-05-18
06681258 KINJAL P GANDHI Director - 2018-08-26
07219383 AMIT BHATT Director - 2024-02-01
00010365 MOHIB NOMANBHAI KHERICHA Director - 2023-01-04
00172855 TARU LALITKUMAR GANDHI Director - 2008-07-31
00414409 PANKAJ GANDHI Additional Director - 2008-09-30
00414409 PANKAJ GANDHI Director - 2010-05-31
00618427 LALIT KUMAR GANDHI Director - 2010-11-01
00906760 ARUPKUMAR BASU Director - 2023-01-05
07160760 SANYAM PANKAJ KUMAR GANDHI Additional Director - 2018-09-05
01392787 ROSHAN AGRAWAL Additional Director - 2008-09-30
01392787 ROSHAN AGRAWAL Director - 2008-10-31
Other Directorships of HANDIHAL MATADHA SHIVANANDA SWAMY
Company Name CIN Designation Appointment Date Cessation
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-11-30
CAPITAL REGION URBAN TRANSPORT U60210OR2010NPL011624 Director 2018-08-13 Ongoing
SMART CITY AHMEDABAD DEVELOPMENT LIMITED U74140GJ2016PLC086577 Additional Director - 2019-09-30
SMART CITY AHMEDABAD DEVELOPMENT LIMITED U74140GJ2016PLC086577 Director 2019-09-30 Ongoing
JABALPUR SMART CITY LIMITED U75100MP2016SGC035536 Director 2017-08-19 Ongoing
GWALIOR SMART CITY DEVELOPMENT CORPORATION LIMITED U75100MP2016SGC041727 Director 2018-03-28 Ongoing
Other Directorships of KINJAL P GANDHI
Company Name CIN Designation Appointment Date Cessation
CHARTERED NEM PRIVATE LIMITED U60100GJ2015PTC083306 Director 2015-05-25 Ongoing
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Additional Director - 2017-09-30
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Director 2017-09-30 Ongoing
Other Directorships of AMIT BHATT
Company Name CIN Designation Appointment Date Cessation
CAPITAL REGION URBAN TRANSPORT U60210OR2010NPL011624 Director 2018-08-13 Ongoing
ICCT INDIA CLEAN TRANSPORTATION RESEARCH PRIVATE LIMITED U72100DL2023FTC412530 Director 2023-04-17 Ongoing
WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Director - 2018-12-10
Other Directorships of MOHIB NOMANBHAI KHERICHA
Company Name CIN Designation Appointment Date Cessation
SAPHIRE FINMAN SERVICES LLP AAD-1397 Designated Partner 2015-01-02 Ongoing
TECHNO OFFICE SPACE LLP AAG-5751 Designated Partner 2016-08-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-17 Ongoing
MAZDA LIMITED L29120GJ1990PLC014293 Director 1992-09-12 Ongoing
MAZDA LIMITED L29120GJ1990PLC014293 Director - 2024-09-08
TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Director 2000-03-15 Ongoing
CHARTERED CAPITAL AND INVESTMENT LIMITED L45201GJ1986PLC008577 Managing Director 1986-03-21 Ongoing
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Director - 2015-03-14
PHOTOQUIP (INDIA) LTD L74940MH1992PLC067864 Director - 2019-06-14
VIJAY FARMS PRIVATE LIMITED U01111KA1972PTC002150 Director - 2021-07-26
LABURNUM CHEMICALS PRIVATE LIMITED U24100GJ2013PTC075644 Director 2013-06-18 Ongoing
KIRLOSKAR POWER BUILD GEARS LIMITED U31103KA1999PLC025872 Director 2000-02-08 Ongoing
RAVINDU MOTORS PRIVATE LIMITED U31909KA1997PTC021648 Director - 2023-04-17
VIMRAJ ENTERPRISES PRIVATE LIMITED U51100KA1987PTC008791 Additional Director - 2010-09-29
VIMRAJ ENTERPRISES PRIVATE LIMITED U51100KA1987PTC008791 Director - 2021-07-26
DF POWER SYSTEMS PRIVATE LIMITED U51505KA2007PTC041717 Director 2007-02-07 Ongoing
SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED U65910KA1989PTC010160 Additional Director - 2010-09-30
SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED U65910KA1989PTC010160 Director - 2021-07-26
VIJAYAJYOTHI INVESTMENTSANDAGENCIES PRIVATE LIMITED U65992KA1993PTC014848 Additional Director - 2010-09-29
VIJAYAJYOTHI INVESTMENTSANDAGENCIES PRIVATE LIMITED U65992KA1993PTC014848 Director - 2021-07-26
VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED U67120KA1990PTC011319 Additional Director - 2010-09-30
VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED U67120KA1990PTC011319 Director - 2021-07-26
SAPHIRE FINMAN SERVICES PRIVATE LIMITED U74120GJ2009PTC057364 Director 2009-06-26 Ongoing
ABHIMAN TRADING COMPANY PRIVATE LIMITED U85110KA1992PTC012836 Additional Director - 2010-09-27
ABHIMAN TRADING COMPANY PRIVATE LIMITED U85110KA1992PTC012836 Director - 2021-07-26
Other Directorships of TARU LALITKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Additional Director - 2017-09-29
CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Director 2017-09-29 Ongoing
CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Additional Director - 2019-04-29
CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Director - 2019-09-29
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Director - 2009-11-16
Other Directorships of PANKAJ GANDHI
Other Directorships of ALKA GANDHI
Company Name CIN Designation Appointment Date Cessation
CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Director - 2010-11-01
CHARTERED AUTOZONE PRIVATE LIMITED U50100GJ2012PTC069655 Director - 2020-06-25
CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Director 2016-02-15 Ongoing
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Director - 2016-12-23
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 LOGISTICS LIMITED L74140GJ1995PLC026351 Managing Director 2007-05-01 Ongoing
CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Director - 2012-01-02
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 ARUPKUMAR BASU
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Managing Director 2009-06-15 Ongoing
INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2023-08-30
INDOKEM LIMITED L31300MH1964PLC013088 Director - 2023-09-28
INDOKEM LIMITED L31300MH1964PLC013088 Managing Director 2023-08-23 Ongoing
IDEAL FOUNDATION FOR SOCIAL AND ECONOMIC DEVELOPMENT U85191GJ2013NPL077110 Director 2013-10-07 Ongoing
Other Directorships of SANYAM PANKAJ KUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
FEIERABEND GLOBAL LLP AAX-1851 Designated Partner 2021-05-28 Ongoing
CHARTERED AUTO COMPONENTS PRIVATE LIMITED U29100GJ2013PTC073494 Additional Director - 2016-09-30
CHARTERED AUTO COMPONENTS PRIVATE LIMITED U29100GJ2013PTC073494 Director - 2020-06-25
ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
CHARTERED AUTOZONE PRIVATE LIMITED U50100GJ2012PTC069655 Director - 2020-06-25
RISE AUTO PRIVATE LIMITED U50100GJ2012PTC070003 Additional Director - 2018-09-29
RISE AUTO PRIVATE LIMITED U50100GJ2012PTC070003 Director - 2020-06-25
CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Additional Director - 2017-09-30
CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Director 2017-09-30 Ongoing
CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Additional Director - 2016-09-30
CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Director 2016-09-30 Ongoing
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Additional Director - 2017-09-30
RAMAN HOLDING PRIVATE LIMITED U67120GJ2007PTC051059 Director 2017-09-30 Ongoing
Other Directorships of ROSHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EARTH INFRA INDIA LLP AAL-6244 Partner 2018-01-05 Ongoing
M.S. MOBILITY FUELS LLP AAU-9599 Designated Partner 2020-12-04 Ongoing
SHRI MAHAKALESHWAR DEVELOPERS & SUPPLIERS PRIVATE LIMITED U45201MP2010PTC024426 Director 2010-09-28 Ongoing
HARSH MARKETING SYSTEM PRIVATE LIMITED U51109MP2004PTC016516 Director - 2007-12-01
DAYAJEET NIMAY BUS LOGISTICS PRIVATE LIMITED U63040PN2006PTC147928 Additional Director - 2007-09-29
DAYAJEET NIMAY BUS LOGISTICS PRIVATE LIMITED U63040PN2006PTC147928 Director - 2011-02-16
CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Director - 2009-03-24

CIN Company Name Company Address
U67120GJ2007PTC051059 RAMAN HOLDING PRIVATE LIMITED SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U14101GJ2014PTC078158 CHARTERED MARBLES PRIVATE LIMITED S.NO. 471/P, SANATHAL, NR. SANATHAL PATIYA, SARKHEJ BAVLA HIGHWAY, SANAND , AHMEDABAD, Gujarat, India - 382210
U29100GJ2013PTC073494 CHARTERED AUTO COMPONENTS PRIVATE LIMITED S.NO.471/P, SANATHAL, NR. SANATHAL PATIYA SARKHEJ BAVLA HIGHWAY, TAL. SANAND , AHMEDABAD, Gujarat, India - 382210
U29100GJ2012PTC071823 CHARTERED GREENTECH PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway,Tal. Sanand, , Ahmedabad, Gujarat, India - 382210
U50100GJ2012PTC069655 CHARTERED AUTO PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway,Tal. Sanand, , AHMEDABAD, Gujarat, India - 382210
U50100GJ2012PTC070003 RISE AUTO PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway, Tal. Sanand , AHMEDABAD, Gujarat, India - 382210
U23200GJ1998PTC033908 SHAH LUBRICANTS PRIVATE LIMITED AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210
AAZ-3494 JMS TRADELINK LLP NO 265, MAHALAXMI COLDSTOR SARKHEJ BAVLA HIGHWAY, SANATHAL, AHMEDABAD, Gujarat, India - 382210
U60220GJ2016PTC086103 CHARTERED EVEASE PRIVATE LIMITED SARKHEJ BAVLA HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U34202GJ2000PTC038156 WEBSMITH INDIA PRIVATE LIMITED Survey No. 435, Near Hotel Khodal, Sarkhej Bavla Highway, Sarkhej , Ahmedabad, Gujarat, India - 382210
U24200GJ2009PTC056301 LESION CARE PRIVATE LIMITED 12, VIDYA ESTATE, B/H. EKTA HOTEL, SARKHEJ- BAVLA HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
AAA-3482 WESTLAND SECURITY LLP SURVEY NO. 390, NR. SANATHAL RAILWAY OVERBRIDGE, SARKHEJ - BAVLA ROAD, SARKHEJ, AHMEDABAD, Gujarat, India - 382210
U50100GJ2010PTC060522 KHODIYAR AUTOMOBILES PRIVATE LIMITED 1 MALTI ESTATE NEAR JAMNAGAR TRANSPORT COMPANY SARKHEJ BAVLA HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U33121GJ2004PTC045101 SYCRO TECHNOLOGY PRIVATE LIMITED 15, Ashwamegh Warehouse, B/H New Ujala Hotel Sarkhej Bavla Highway, Sarkhej , Ahmedabad, Gujarat, India - 382210
U50300GJ2009PTC059030 WEST INDIA AUTOEQUIP PRIVATE LIMITED Survey No. 395, Nr. Sanathal Railway Overbridge, Sarkhej - Bavla Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210
U24239GJ2007PTC051143 JARUN PHARMACEUTICALS PRIVATE LIMITED JARUN HOUSE, VIDYA ESTATE,462/1 B/H UJJALA CIRCLE, SARKHEJ BAVLA HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U46529GJ2008PTC055552 PALM TRADERS PRIVATE LIMITED Bavla Road, At Sarkhej TA City, Vill Sarkhej TAL Ahmedabad City, Dist Ahmedabad, Guja,rat,Ahmedabad,Ahmedabad,Gujarat,382210-India
U24304GJ2022PTC128582 ORALIV PHARMACEUTICALS PRIVATE LIMITED FF-30, SARKHEJ COMPEX, SARKHEJ BAVLA ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U20219GJ2002PTC041752 MARGO PLY AND BOARDS PRIVATE LIMITED A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210
U51101GJ2014PTC078226 NILRISE PHARMACEUTICALS PRIVATE LIMITED 706, SIGNATURE II,SARKHEJ SANAND HIGHWAY, SARKHEJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
AAN-2200 GRATITUDE TECHNOSOFT LLP A204, Signature-2, Sarkhej Sanand Highway, Vill:Sarkhej Tal:Ahmedabad Ahmedabad, Gujarat, India - 382210
U51909GJ2019PTC108714 NEW KASHIRAM EXIM PRIVATE LIMITED C-906,Signature-2,Sarkhej Sanand Highway Vill: Sarkhej, Tal. Ahmedabad City , AHMEDABAD, Gujarat, India - 382210
U72200GJ2016PTC085874 SEARCHLINE DATABASE PRIVATE LIMITED A/502, SIGNATURE-2, SARKHEJ SANAD HIGHWAY, VILLAGE - SARKHEJ, TALUKA - AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
U70101GJ2014PTC078397 ORBITER INFRASPACE PRIVATE LIMITED A/501, SIGNATURE-2, SARKHEJ SANAD HIGHWAY, VILLAGE - SARKHEJ, TALUKA - AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
U24230GJ1997PTC032274 ORDAIN PHARMA PRIVATE LIMITED 138,CHACHARWADI VASANA SARKHEJ BAVLA HIGHWAY , AHMEDABAD, Gujarat, India - 382210
AAF-2531 BELLATRIX HEALTH CARE LLP 396 & 403 MORAIYA VILLAGE SARKHEJ BAVLA HIGHWAY SANAND AHMEDABAD, Gujarat, India - 382210
U28910GJ1964PLC001256 FORGE AND BLOWER INDUSTRIES LTD PLOT NO.233,OPP MOTI PROTIENS SARKHEJ BAVLA HIGHWAY CHANGODAR , AHMEDABAD, Gujarat, India - 382210
U29220GJ2012PTC070337 PLANT TECH PROTECTION & INDUSTRIAL PRIVATE LIMITED C-9 Punjab House, Ujalla Chokedi, Sarkhej- Bavla Highway Road , AHMEDABAD, Gujarat, India - 382210
U24120GJ2012PTC071030 ABHINAND KRUSHI UPCHAR PRIVATE LIMITED 13, SUNRISE ESTATE, BH BHAVANI MOTORS, BAVLA GHANDHINAGAR HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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100169325 2018-02-27 - - 20,405,000.00 KOTAK MAHINDRA BANK LIMITED
100171049 2018-03-26 - - 3,618,100.00 AXIS BANK LIMITED
100171056 2018-03-27 - - 4,734,000.00 AXIS BANK LIMITED
100176187 2018-04-19 2021-11-26 - 159,960,000.00 DCB BANK LIMITED
100176462 2018-03-21 - - 52,523,112.00 AXIS BANK LIMITED
100182114 2018-05-17 - 2018-11-27 21,504,000.00 ICICI BANK LIMITED
100185213 2018-05-31 - 2024-03-05 4,280,000.00 TATA MOTORS FINANCE LIMITED
100186801 2018-06-15 - 2018-07-19 20,284,000.00 YES BANK LIMITED
100186822 2018-05-05 - 2018-07-19 13,338,400.00 YES BANK LIMITED
100187188 2018-06-20 - 2018-07-19 31,002,000.00 YES BANK LIMITED
100187199 2018-06-26 - 2018-07-19 28,029,716.00 YES BANK LIMITED
100198201 2018-08-16 - 2024-03-05 61,398,000.00 AXIS BANK LIMITED
100203519 2018-09-01 - 2024-03-05 20,466,000.00 AXIS BANK LIMITED
100206820 2018-09-11 - 2024-03-05 71,631,000.00 AXIS BANK LIMITED
100209898 2018-10-01 - 2024-03-05 20,510,000.00 AXIS BANK LIMITED
100211812 2018-09-27 - 2023-10-19 18,631,455.00 IDFC BANK LIMITED
100214593 2018-10-15 - - 33,228,000.00 ICICI BANK LIMITED
100220764 2018-11-30 - - 1,468,000.00 KOTAK MAHINDRA BANK LIMITED
100223652 2018-11-27 - - 44,935,000.00 KOTAK MAHINDRA BANK LIMITED
100223661 2018-11-29 - - 70,826,000.00 KOTAK MAHINDRA BANK LIMITED
100223685 2018-11-23 - - 60,708,000.00 KOTAK MAHINDRA BANK LIMITED
100223805 2018-12-17 - 2021-01-13 200,000,000.00 IDFC BANK LIMITED
100224120 2018-12-12 - 2024-03-05 51,625,000.00 AXIS BANK LIMITED
100228660 2018-12-26 - - 25,742,574.00 HDFC BANK LIMITED
100228661 2018-12-26 - - 128,712,870.00 HDFC BANK LIMITED
100232500 2018-12-31 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100238022 2019-01-31 - - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
100244962 2019-02-01 - - 10,325,000.00 INDUSIND BANK LTD.
100244966 2019-02-01 - - 10,153,000.00 INDUSIND BANK LTD.
100244968 2019-02-01 - - 10,153,000.00 INDUSIND BANK LTD.
100244970 2019-02-01 - - 10,153,000.00 INDUSIND BANK LTD.
100249018 2019-03-16 - 2022-03-22 2,000,000.00 ICICI BANK LIMITED
100257368 2019-04-10 - 2024-03-05 5,692,105.00 AXIS BANK LIMITED
100265375 2019-05-22 - 2024-03-05 2,549,505.00 AXIS BANK LIMITED
100265376 2019-05-21 - 2024-03-05 20,351,485.00 AXIS BANK LIMITED
100265851 2019-04-27 - 2020-02-03 40,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100271415 2019-06-03 - 2024-03-05 4,070,000.00 AXIS BANK LIMITED
100271419 2019-06-25 - 2024-03-05 9,540,000.00 AXIS BANK LIMITED
100272310 2019-06-14 - 2024-03-05 18,193,070.00 AXIS BANK LIMITED
100282954 2019-07-23 - - 13,820,800.00 AXIS BANK LIMITED
100283238 2019-07-17 - - 2,599,010.00 AXIS BANK LIMITED
100283601 2019-08-06 - - 23,129,804.00 AXIS BANK LIMITED
100284338 2019-07-17 - 2024-03-05 29,987,700.00 AXIS BANK LIMITED
100284345 2019-08-28 - - 5,600,000.00 AXIS BANK LIMITED
100285753 2019-08-14 - - 12,400,000.00 AXIS BANK LIMITED
100286442 2019-08-30 - - 3,200,000.00 AXIS BANK LIMITED
100315141 2019-12-26 2021-01-18 - 93,462,100.00 KOTAK MAHINDRA BANK LIMITED
100409849 2021-01-22 - - 78,030,000.00 ICICI BANK LIMITED
100456793 2021-06-18 - - 65,500,000.00 AXIS BANK LIMITED
100461503 2021-07-15 - - 52,760,000.00 KOTAK MAHINDRA BANK LIMITED
100514223 2021-12-07 - - 4,150,000.00 TATA MOTORS FINANCE LIMITED
100514244 2021-12-07 - - 4,150,000.00 TATA MOTORS FINANCE LIMITED
100514255 2021-12-07 - - 4,150,000.00 TATA MOTORS FINANCE LIMITED
100514267 2021-12-07 - - 4,150,000.00 TATA MOTORS FINANCE LIMITED
100521468 2021-12-30 - - 3,861,000.00 HDFC BANK LIMITED
100523077 2021-12-31 - - 40,000,000.00 SUNDARAM FINANCE LIMITED
100525519 2021-12-31 - - 1,229,000.00 ICICI BANK LIMITED
100546860 2022-02-28 - - 1,014,000.00 ICICI BANK LIMITED
100551431 2022-03-08 - - 22,180,600.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100553369 2022-03-21 - - 11,674,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100555871 2022-03-31 - - 40,003,720.00 HINDUJA LEYLAND FINANCE LIMITED
100556875 2022-03-30 - - 10,500,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100556970 2022-03-29 - - 21,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100557050 2022-03-28 - - 10,500,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100571037 2022-03-30 - - 8,400,000.00 IDFC FIRST BANK LIMITED
100578971 2022-05-18 - - 7,950,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100584360 2022-06-04 - - 18,912,250.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100593263 2022-07-08 - - 18,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100595493 2022-07-18 - - 43,803,720.00 HINDUJA LEYLAND FINANCE LIMITED
100598791 2022-07-23 - - 9,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100600513 2022-07-18 - - 3,646,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100604069 2022-09-01 - - 43,084,000.00 HDFC BANK LIMITED
100611699 2022-09-13 - - 1,967,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100618086 2022-10-12 - - 16,446,000.00 TATA MOTORS FINANCE LIMITED
100655285 2022-11-30 - - 20,700,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100660352 2022-12-16 - - 2,754,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100787975 2023-08-29 - - 4,480,000.00 SUNDARAM FINANCE LIMITED
100787978 2023-08-29 - - 2,000,000.00 SUNDARAM FINANCE LIMITED
100787979 2023-08-29 - - 14,250,000.00 SUNDARAM FINANCE LIMITED
100809323 2023-10-27 - - 1,800,000.00 SUNDARAM FINANCE LIMITED
100809329 2023-10-27 - - 2,230,000.00 SUNDARAM FINANCE LIMITED
100809369 2023-10-27 - - 7,840,000.00 SUNDARAM FINANCE LIMITED
100813475 2023-10-17 - - 399,896,000.00 HDFC BANK LIMITED
100813476 2023-10-21 - - 38,376,000.00 HDFC BANK LIMITED
100813477 2023-10-25 - - 191,880,000.00 HDFC BANK LIMITED
100820749 2023-11-09 - - 203,553,000.00 HDFC BANK LIMITED
100839769 2023-12-12 - - 50,000,000.00 RATNAAFIN CAPITAL PRIVATE LIMITED
100846730 2023-12-26 - - 73,138,000.00 HDFC BANK LIMITED
100846734 2023-12-13 - - 38,376,000.00 HDFC BANK LIMITED
100846738 2023-12-16 - - 73,554,000.00 HDFC BANK LIMITED
100849365 2023-12-26 - - 3,800,000.00 SHRIRAM FINANCE LIMITED
100849370 2023-12-26 - - 53,200,000.00 SHRIRAM FINANCE LIMITED
100849371 2023-12-26 - - 6,800,000.00 SHRIRAM FINANCE LIMITED
100849375 2023-12-26 - - 10,200,000.00 SHRIRAM FINANCE LIMITED
100858990 2023-11-29 - - 40,005,000.00 HDFC BANK LIMITED
100864380 2024-02-05 - - 5,000,000.00 SHRIRAM FINANCE LIMITED
100888171 2024-02-05 - - 3,700,000,000.00 State Bank of India
100894625 2024-03-30 - - 26,000,000.00 SHRIRAM FINANCE LIMITED
100916390 2024-04-27 - - 63,000,000.00 SHRIRAM FINANCE LIMITED
100933474 2024-06-11 - - 48,408,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100933590 2024-05-17 - - 510,000,000.00 State Bank of India
100937724 2024-06-13 - - 7,678,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100937729 2024-06-13 - - 7,950,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100937887 2024-06-13 - - 7,950,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100937888 2024-06-13 - - 9,135,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100937890 2024-06-13 - - 6,090,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100938761 2024-04-27 - - 4,500,000.00 SHRIRAM FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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