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
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- Auditors
CHETAK LOGISTICS LIMITED
CIN: U60231DL2001PLC110121
CHETAK LOGISTICS LIMITED (CIN: U60231DL2001PLC110121) is a Public company incorporated on 22 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13847850.00.
CHETAK LOGISTICS 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.CHETAK LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CHETAK LOGISTICS LIMITED are MUNNI DEVI, RAJESH HARITASH, MUKESH HARITASH, SACHIN HARITASH, SAROJ SHARMA, and KRISHNA SHARMA.
CHETAK LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60231DL2001PLC110121 and its registration number is 110121. Users may contact CHETAK LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CHETAK LOGISTICS LIMITED is CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA , NEW DELHI, Delhi, India - 110037.
Current status of CHETAK 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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Previous CINs
ZaubaCorp's company report for CHETAK LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHETAK 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 CHETAK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07789671 | MUNNI DEVI | Director | 2017-07-18 |
| 00050815 | RAJESH HARITASH | Director | 2018-01-01 |
| 00050683 | MUKESH HARITASH | Director | 2018-01-01 |
| 00050897 | SACHIN HARITASH | Director | 2018-01-01 |
| 07789651 | SAROJ SHARMA | Director | 2017-07-18 |
| 00169297 | KRISHNA SHARMA | Managing Director | 2020-10-08 |
Past Directors & Key Managerial Personnel of CHETAK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06605665 | NINKAL HARITASH | Whole-time director | - | 2018-01-01 |
| 07547509 | SHIVANI GUPTA | Company Secretary | - | 2009-10-10 |
| 00050430 | JAI KARAN SHARMA | Managing Director | - | 2020-10-11 |
| 00169388 | RASHI HARITASH | Director | - | 2007-04-01 |
| 00169388 | RASHI HARITASH | Whole-time director | - | 2018-01-01 |
| 07789671 | MUNNI DEVI | Additional Director | - | 2017-07-18 |
| 00050815 | RAJESH HARITASH | Managing Director | - | 2018-01-01 |
| 00050815 | RAJESH HARITASH | Whole-time director | - | 2014-07-01 |
| 00065413 | SATINDER KUMAR | Director | - | 2013-07-10 |
| 00065486 | KRISHNA DEVI | Additional Director | - | 2010-09-22 |
| 00065486 | KRISHNA DEVI | Director | - | 2013-07-19 |
| 00050683 | MUKESH HARITASH | Director | - | 2007-04-01 |
| 00050683 | MUKESH HARITASH | Managing Director | - | 2018-01-01 |
| 00050897 | SACHIN HARITASH | Managing Director | - | 2018-01-01 |
| 00050897 | SACHIN HARITASH | Whole-time director | - | 2014-07-01 |
| 00482320 | BHAWNA SHARMA | Whole-time director | - | 2018-01-01 |
| 02701661 | RASHI HARITASH | Additional Director | - | 2009-09-30 |
| 02701661 | RASHI HARITASH | Director | - | 2010-10-15 |
| 02701661 | RASHI HARITASH | Whole-time director | - | 2018-01-01 |
| 05179242 | POOJA KHOSLA | Company Secretary | - | 2011-10-29 |
| 07789651 | SAROJ SHARMA | Additional Director | - | 2017-07-18 |
| 00052128 | RAM PHAL SHARMA | Director | - | 2007-04-01 |
| 00052128 | RAM PHAL SHARMA | Whole-time director | - | 2012-07-31 |
| 00169297 | KRISHNA SHARMA | Whole-time director | - | 2020-10-08 |
| 00420936 | UMESH GOEL | Director | - | 2010-04-01 |
Other Directorships of NINKAL HARITASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Additional Director | - | 2015-09-30 |
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Director | 2018-01-01 | Ongoing |
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Director | - | 2017-12-31 |
Other Directorships of SHIVANI GUPTA
Other Directorships of JAI KARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Director | - | 2010-11-12 |
| CHETAK MOTORS PRIVATE LIMITED | U34102DL2007PTC160873 | Director | - | 2020-10-11 |
| CHETAK SONS PRIVATE LIMITED | U63090DL2007PTC164679 | Director | - | 2020-10-11 |
| CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | U74999DL2007PTC166901 | Director | 2007-08-10 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 1996-07-24 | Ongoing |
Other Directorships of RASHI HARITASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK INTERNATIONAL PRIVATE LIMITED | U63040DL2011PTC215577 | Additional Director | - | 2015-09-30 |
| CHETAK INTERNATIONAL PRIVATE LIMITED | U63040DL2011PTC215577 | Director | 2018-01-01 | Ongoing |
| CHETAK INTERNATIONAL PRIVATE LIMITED | U63040DL2011PTC215577 | Director | - | 2017-12-31 |
| CHETAK SONS PRIVATE LIMITED | U63090DL2007PTC164679 | Director | 2007-06-13 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 2007-04-01 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Whole-time director | - | 2007-04-01 |
Other Directorships of MUNNI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH HARITASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Director | 2018-01-01 | Ongoing |
| CHETAK SUPPLY CHAIN PRIVATE LIMITED | U27310DL2007PTC169571 | Director | - | 2017-12-31 |
| CHETAK MOTORS PRIVATE LIMITED | U34102DL2007PTC160873 | Additional Director | - | 2020-11-09 |
| CHETAK MOTORS PRIVATE LIMITED | U34102DL2007PTC160873 | Director | 2020-11-09 | Ongoing |
| CHETAK MOTORS PRIVATE LIMITED | U34102DL2007PTC160873 | Director | - | 2010-11-01 |
| CHETAK INTERNATIONAL PRIVATE LIMITED | U63040DL2011PTC215577 | Director | - | 2015-04-09 |
| CHETAK SONS PRIVATE LIMITED | U63090DL2007PTC164679 | Director | 2007-06-13 | Ongoing |
| VERGE TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC198071 | Director | 2010-01-16 | Ongoing |
| CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | U74999DL2007PTC166901 | Director | - | 2010-11-01 |
| CHETAK FOUNDATION | U85300DL2021NPL383049 | Director | 2021-07-01 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 1997-10-18 | Ongoing |
Other Directorships of SATINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATINDER AGRO PRIVATE LIMITED | U01403DL2010PTC211987 | Director | 2010-12-31 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 2006-06-30 | Ongoing |
Other Directorships of KRISHNA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATINDER AGRO PRIVATE LIMITED | U01403DL2010PTC211987 | Director | 2010-12-31 | Ongoing |
Other Directorships of MUKESH HARITASH
Other Directorships of SACHIN HARITASH
Other Directorships of BHAWNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHI HARITASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK CARGO PRIVATE LIMITED | U63000DL2015PTC280021 | Director | 2018-01-01 | Ongoing |
| CHETAK CARGO PRIVATE LIMITED | U63000DL2015PTC280021 | Director | - | 2017-12-31 |
| ARION LOGISTICS PRIVATE LIMITED | U63030DL2019PTC344174 | Director | 2019-01-10 | Ongoing |
| HARITASH CAPITAL SERVICES PRIVATE LIMITED | U66309DL2023PTC424195 | Director | 2023-12-21 | Ongoing |
| JAI KRISHNA SHARMA FOUNDATION | U85410DL2023NPL421458 | Director | 2023-10-16 | Ongoing |
Other Directorships of POOJA KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAM SECURITIES LIMITED | L74899DL1994PLC350531 | Company Secretary | - | 2010-03-26 |
| PRUDENS INTELLISYS PRIVATE LIMITED | U72900DL2012PTC232984 | Director | - | 2012-10-01 |
| CONTINENTAL ENGINES PRIVATE LIMITED | U74110DL1996PTC081210 | Company Secretary | - | 2018-09-07 |
| PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED | U74999DL2005PTC135069 | Company Secretary | - | 2014-06-30 |
Other Directorships of SAROJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM PHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHATABADI FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064870 | Director | 2012-12-19 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 2007-04-01 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Whole-time director | - | 2007-04-01 |
Other Directorships of KRISHNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAK MOTORS PRIVATE LIMITED | U34102DL2007PTC160873 | Director | 2010-11-01 | Ongoing |
| CHETAK INTERNATIONAL PRIVATE LIMITED | U63040DL2011PTC215577 | Director | - | 2015-04-08 |
| CHETAK SONS PRIVATE LIMITED | U63090DL2007PTC164679 | Director | 2007-06-13 | Ongoing |
| VERGE TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC198071 | Director | 2010-01-16 | Ongoing |
| CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | U74999DL2007PTC166901 | Additional Director | - | 2011-09-30 |
| CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | U74999DL2007PTC166901 | Director | 2011-09-30 | Ongoing |
| CHETAK INTERNATIONAL CARGO LIMITED | U93000DL1996PLC080602 | Director | 1996-07-24 | Ongoing |
Other Directorships of UMESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI MACFAB PRIVATE LIMITED | U29248DL2008PTC180299 | Director | 2008-07-01 | Ongoing |
| LAKSHMI MACFAB INDUSTRIES PRIVATE LIMITED | U29248DL2012PTC234879 | Director | 2012-04-27 | Ongoing |
| LAMER INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC170505 | Director | - | 2013-02-27 |
| J.S. CONTINENTAL LIMITED | U74899DL1995PLC070380 | Director | 2001-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30913DL2024PTC424781 | HARITASH MOBILITY PRIVATE LIMITED | Chetak House,Old Delhi Gu,Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U47732DL2025PTC441530 | JOHNSONLUXURY RETAIL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U47711DL2024PTC425223 | HARITASH RETAIL PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2024PTC424801 | HARITASH HOSPITALITY PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U68100DL2025PTC445089 | HARITASH ESTATES PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U66309DL2023PTC424195 | HARITASH CAPITAL SERVICES PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U85410DL2023NPL421458 | HARITASH FOUNDATION | Chetak House,Kapashera,Old Delhi Gurgaon Road,,New Delhi,South West Delhi,Delhi,110037-India |
| ACX-4197 | HARITASH JSWML LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| ACX-4422 | HARITASH VAIPL LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| ACX-4423 | HARITASH TMPVL LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| ACX-4436 | HARITASH NMIPL LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| ACP-5250 | KLEO LUXE LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| ACP-5849 | MKH HORIZON LLP | C/o Krishna Sharma,Chetak,House,Kapashera,Old Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| U63030DL2019PTC344174 | ARION LOGISTICS PRIVATE LIMITED | Chetak House Old Delhi Gurgaon Road, Kapashera , NEW DELHI, Delhi, India - 110037 |
| U27310DL2007PTC169571 | CHETAK SUPPLY CHAIN PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U34102DL2007PTC160873 | CHETAK MOTORS PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037 |
| U63090DL2007PTC164679 | CHETAK SONS PRIVATE LIMITED | CHETAK HOUSE OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037 |
| U63040DL2011PTC215577 | CHETAK INTERNATIONAL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI-GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U72900DL2010PTC198071 | VERGE TECHNOLOGIES PRIVATE LIMITED | CHETAK HOUSE OLD DELHI GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U74999DL2007PTC166901 | CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U93000DL1996PLC080602 | CHETAK INTERNATIONAL CARGO LIMITED | CHETAK HOUSE,OLD DELHI, GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC280021 | CHETAK CARGO PRIVATE LIMITED | 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, , New Delhi, Delhi, India - 110037 |
| U58203DL2024PTC432846 | TURTTLE PLAY AND WIN PRIVATE LIMITED | LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U19100DL2007PLC167727 | CENTRE OF EXCELLENCE IN DESIGN LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000505 | 2006-02-10 | - | 2010-08-17 | 2,869,700.00 | CITY BANK N.A | |
| 10000506 | 2006-02-10 | - | 2010-08-17 | 1,440,000.00 | CITY BANK N.A | |
| 10000507 | 2006-02-23 | - | 2010-08-17 | 2,302,000.00 | CITY BANK N.A | |
| 10000508 | 2006-02-23 | - | 2010-08-17 | 2,302,000.00 | CITY BANK N.A | |
| 10000924 | 2006-02-07 | - | 2010-08-17 | 8,331,290.00 | CITY BANK N.A | |
| 10009134 | 2006-06-29 | - | 2010-08-17 | 1,606,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10012335 | 2006-06-29 | - | 2010-08-17 | 1,606,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10012336 | 2006-06-29 | - | 2010-08-17 | 4,860,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10014157 | 2006-07-25 | - | 2010-08-06 | 1,315,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10014169 | 2006-06-30 | - | 2010-07-30 | 5,685,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10014665 | 2006-06-29 | - | 2010-08-17 | 380,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10014667 | 2006-06-29 | - | 2010-08-17 | 380,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10014668 | 2006-06-29 | - | 2010-08-17 | 1,140,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10016441 | 2006-07-28 | - | 2010-09-07 | 5,085,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10017549 | 2006-08-26 | - | 2010-08-17 | 4,100,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10017663 | 2006-02-09 | - | 2010-08-17 | 8,697,960.00 | CITY BANK N.A | |
| 10018786 | 2006-08-31 | - | 2010-08-17 | 22,150,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10018952 | 2006-09-04 | - | 2010-08-17 | 900,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10019196 | 2006-08-29 | - | 2010-08-17 | 11,500,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10026263 | 2006-11-29 | - | 2010-08-06 | 4,720,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10026909 | 2006-12-04 | - | 2010-08-06 | 2,750,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10027332 | 2006-11-25 | - | 2010-08-17 | 488,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10027484 | 2006-11-25 | - | 2010-08-17 | 375,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10027517 | 2006-11-25 | - | 2010-08-17 | 378,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10028935 | 2006-11-25 | - | 2010-08-17 | 378,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10028997 | 2006-11-25 | - | 2010-08-17 | 375,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10029044 | 2006-11-25 | - | 2010-08-17 | 488,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10035468 | 2006-08-29 | - | 2007-09-25 | 1,500,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10036553 | 2007-02-09 | - | 2010-08-06 | 3,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10037331 | 2006-08-17 | - | 2010-09-07 | 5,775,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10039671 | 2007-02-06 | - | 2010-08-17 | 4,777,805.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10039672 | 2007-02-06 | - | 2010-08-17 | 4,399,770.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10039674 | 2007-02-11 | - | 2010-08-17 | 9,475,090.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10068182 | 2007-08-06 | - | 2010-08-31 | 12,212,000.00 | HDFC BANK LIMITED | |
| 10074468 | 2007-11-02 | 2008-06-27 | 2010-09-14 | 85,000,000.00 | CITIBANK N.A. | |
| 10091410 | 2007-06-29 | - | 2010-08-17 | 2,500,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10091464 | 2007-07-28 | - | 2010-08-17 | 12,500,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10097859 | 2007-06-28 | - | 2010-08-17 | 28,500,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10097860 | 2007-06-28 | - | 2010-08-17 | 6,500,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10141846 | 2008-12-24 | - | 2011-02-12 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10142050 | 2009-01-25 | - | 2011-02-02 | 12,717,140.00 | Citicorp Finance India Ltd. | |
| 10142051 | 2009-01-20 | - | 2011-02-02 | 12,717,140.00 | Citicorp Finance India Ltd. | |
| 10144289 | 2007-01-22 | - | 2010-08-06 | 8,740,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10145410 | 2009-02-03 | - | 2011-06-08 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10146836 | 2009-03-06 | - | 2011-09-03 | 50,118,000.00 | HDFC BANK LIMITED | |
| 10148554 | 2009-02-17 | - | 2011-03-25 | 4,924,290.00 | Citicorp Finance India Ltd. | |
| 10155943 | 2009-05-13 | - | 2011-03-24 | 6,565,720.00 | CITICORP FINANCE INDIA LIMITED | |
| 10156214 | 2009-05-13 | - | 2011-03-24 | 23,734,260.00 | CITICORP FINANCE INDIA LIMITED | |
| 10158215 | 2009-05-14 | - | 2011-09-03 | 22,500,000.00 | HDFC BANK LIMITED | |
| 10158219 | 2009-05-14 | - | 2011-09-03 | 52,041,886.00 | HDFC BANK LIMITED | |
| 10171058 | 2009-07-20 | - | 2011-08-24 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10175801 | 2009-07-27 | - | 2019-08-19 | 7,439,885.00 | HDFC BANK LIMITED | |
| 10202840 | 2009-12-31 | - | 2011-03-28 | 125,000,000.00 | HDFC BANK LIMITED | |
| 10203504 | 2009-12-30 | - | 2019-08-19 | 37,500,000.00 | HDFC BANK LIMITED | |
| 10212001 | 2010-02-25 | - | 2019-08-19 | 18,368,280.00 | HDFC BANK LIMITED | |
| 10216863 | 2010-03-26 | - | 2019-08-19 | 4,131,720.00 | HDFC BANK LIMITED | |
| 10250889 | 2010-10-30 | - | 2019-08-19 | 24,000,000.00 | HDFC BANK LIMITED | |
| 10263150 | 2010-12-14 | - | 2019-08-19 | 24,000,000.00 | HDFC BANK LIMITED | |
| 10265550 | 2011-01-14 | 2016-06-03 | - | 405,000,000.00 | HDFC BANK LIMITED | |
| 10270651 | 2011-02-22 | - | 2019-08-20 | 8,374,239.00 | HDFC BANK LIMITED | |
| 10270652 | 2011-02-22 | - | 2019-08-20 | 40,857,500.00 | HDFC BANK LIMITED | |
| 10271291 | 2011-02-14 | - | 2019-08-19 | 68,000,000.00 | HDFC BANK LIMITED | |
| 10272321 | 2011-02-26 | - | 2019-09-10 | 59,500,000.00 | HDFC BANK LIMITED | |
| 10322127 | 2011-12-01 | - | 2019-06-07 | 53,999,964.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10411807 | 2013-01-20 | - | 2019-08-19 | 166,000,000.00 | HDFC BANK LIMITED | |
| 10414189 | 2013-01-30 | - | 2019-06-14 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10436228 | 2013-06-25 | - | 2019-06-14 | 55,050,000.00 | HDFC BANK LIMITED | |
| 10441858 | 2013-06-14 | - | 2019-06-14 | 54,750,000.00 | HDFC BANK LIMITED | |
| 10459700 | 2013-09-19 | - | 2019-06-14 | 33,000,000.00 | HDFC BANK LIMITED | |
| 10466400 | 2013-10-29 | - | 2019-06-14 | 44,000,000.00 | HDFC BANK LIMITED | |
| 10466405 | 2013-10-29 | - | 2019-07-25 | 19,905,000.00 | HDFC BANK LIMITED | |
| 10576352 | 2014-10-31 | - | 2019-06-14 | 55,024,550.00 | HDFC BANK LIMITED | |
| 10597171 | 2015-09-03 | - | 2019-01-28 | 104,819,970.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10604543 | 2015-09-14 | - | 2018-09-11 | 168,513,735.00 | TATA MOTORS FINANCE LIMITED | |
| 10604902 | 2015-11-12 | - | 2019-01-28 | 250,034,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80018799 | 2004-01-30 | - | 2007-09-24 | 7,500,000.00 | CITIBANK NA | |
| 80018803 | 2004-02-26 | - | 2005-10-10 | 1,000,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80018805 | 2005-04-05 | - | 2007-09-24 | 965,708.00 | CITIBANK NA | |
| 80018807 | 2005-05-18 | - | 2010-08-06 | 900,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 80018808 | 2005-07-30 | - | 2007-09-24 | 3,863,410.00 | CITIBANK NA | |
| 80018809 | 2005-08-12 | - | 2010-08-17 | 1,290,272.00 | CITIBANK NA | |
| 80018820 | 2005-10-17 | - | 2010-08-17 | 2,400,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80018823 | 2005-10-19 | - | 2010-08-17 | 600,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 80018853 | 2005-10-28 | - | 2010-09-07 | 5,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80018902 | 2005-12-21 | - | 2010-08-17 | 4,290,000.00 | CITIBANK NA | |
| 80018915 | 2005-12-21 | - | 2010-08-06 | 4,290,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 80019030 | 2005-12-29 | - | 2010-08-17 | 2,400,000.00 | CITIBANK NA | |
| 80019032 | 2006-01-05 | - | 2010-07-20 | 4,285,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 80019033 | 2006-01-09 | - | 2010-07-20 | 1,210,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 80019034 | 2006-01-14 | - | 2010-08-17 | 1,410,000.00 | CITIBANK NA | |
| 80019036 | 2005-03-08 | - | 2010-09-07 | 1,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90049819 | 2003-05-20 | - | 2005-10-19 | 7,140,000.00 | CITI BANK | |
| 90049954 | 2003-07-29 | - | 2005-10-19 | 6,330,000.00 | CITIBANK | |
| 90049987 | 2003-08-20 | - | 2005-07-20 | 24,113,474.00 | KOTAK MAHINDRA BANK | |
| 90050015 | 2003-08-30 | - | 2005-07-30 | 546,640.00 | CITIBANK | |
| 90050033 | 2003-09-05 | 2007-05-24 | 2010-08-05 | 35,000,000.00 | Vijaya Bank | |
| 90050039 | 2003-09-09 | - | 2005-08-19 | 7,000,000.00 | CITIBANK | |
| 90050082 | 2003-09-26 | - | 2005-09-13 | 557,844.00 | CITI BANNK | |
| 90050125 | 2003-10-17 | - | 2005-10-07 | 16,500,000.00 | KOTAK MAHINDRA BANK LTD | |
| 90050139 | 2003-10-24 | - | 2005-10-10 | 3,500,000.00 | CITIBANK | |
| 90050375 | 2004-01-30 | - | 2010-09-07 | 28,500,000.00 | KOTAK MAHINDRA BANK | |
| 90050416 | 2004-02-19 | - | 2005-08-31 | 3,400,000.00 | CITICORP FINANCE INDIA LTD | |
| 90050434 | 2004-02-26 | - | 2005-10-10 | 1,200,000.00 | CITIBANK | |
| 90051747 | 2005-07-26 | - | 2010-08-06 | 3,850,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL LTD | |
| 90051766 | 2005-07-29 | - | 2010-09-07 | 5,701,000.00 | KOTAK MAHINDRA BANK LTD | |
| 90059221 | 2005-07-30 | - | 2010-08-06 | 1,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90059227 | 2005-08-02 | - | 2007-09-24 | 1,136,590.00 | CITIBANK N.A | |
| 100025326 | 2015-08-21 | - | 2018-10-05 | 22,242,280.00 | HDFC BANK LIMITED | |
| 100026315 | 2015-08-31 | - | 2018-10-05 | 82,758,950.00 | HDFC BANK LIMITED | |
| 100026317 | 2015-10-08 | - | 2018-10-05 | 313,500,000.00 | HDFC BANK LIMITED | |
| 100026321 | 2015-08-24 | - | 2018-10-05 | 59,095,725.00 | HDFC BANK LIMITED | |
| 100027886 | 2015-08-06 | - | 2018-10-05 | 44,484,560.00 | HDFC BANK LIMITED | |
| 100067920 | 2016-12-23 | - | 2019-05-21 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100105492 | 2017-03-09 | - | 2021-07-14 | 18,000,000.00 | SHEBA PROPERTIES LIMITED | |
| 100117491 | 2017-08-05 | 2017-08-19 | 2021-08-23 | 271,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100122153 | 2017-06-06 | - | 2021-07-03 | 159,998,050.00 | HDFC BANK LIMITED | |
| 100187427 | 2018-06-28 | - | - | 154,000,000.00 | ICICI BANK LIMITED | |
| 100192598 | 2018-04-26 | - | 2021-07-03 | 9,558,000.00 | HDFC BANK LIMITED | |
| 100428508 | 2020-08-19 | - | 2022-03-16 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100567045 | 2022-04-07 | - | - | 114,612,425.00 | TATA MOTORS FINANCE LIMITED | |
| 100651052 | 2022-10-31 | - | - | 46,677,320.00 | TATA MOTORS FINANCE LIMITED | |
| 100651419 | 2022-11-21 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100679942 | 2022-10-21 | - | - | 10,400,000.00 | HDFC BANK LIMITED | |
| 100714009 | 2023-02-27 | - | - | 49,000,000.00 | HDFC BANK LIMITED | |
| 100721388 | 2023-03-06 | - | - | 38,500,000.00 | HDFC BANK LIMITED | |
| 100730894 | 2023-04-28 | - | - | 130,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100741257 | 2022-06-27 | - | - | 66,352,455.00 | HDFC BANK LIMITED | |
| 100807933 | 2023-08-25 | - | - | 118,000,000.00 | HDFC BANK LIMITED | |
| 100865255 | 2023-12-26 | - | - | 116,775,000.00 | HDFC BANK LIMITED | |
| 100870890 | 2023-12-27 | - | - | 116,775,000.00 | HDFC BANK LIMITED | |
| 100927194 | 2024-05-18 | - | - | 50,677,392.00 | YES BANK LIMITED | |
| 100935747 | 2024-06-07 | - | - | 20,726,588.00 | YES BANK LIMITED | |
| 100937780 | 2024-04-20 | - | - | 9,407,720.00 | Axis 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.
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| 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.