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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DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U74900TN2009PTC071996
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U74900TN2009PTC071996) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 6900000000.00 and its paid up capital is Rs. 4077615800.00.
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED are RIZWAN SOOMAR, KEVIN JAMES D SOUZA, APARNA NAKUL CHABLANI, and HEMANT KUMAR RUIA.
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2009PTC071996 and its registration number is 71996. Users may contact DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED is No. 114 Nallur Villages Thiruvallur High Road, Redhills Chennai Chennai TN 600052 IN.
Current status of DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DP WORLD EXPRESS 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 DP WORLD EXPRESS 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 DP WORLD EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02398970 | RIZWAN SOOMAR | Director | 2018-07-17 |
| 00175176 | KEVIN JAMES D SOUZA | Director | 2018-07-17 |
| 03084850 | APARNA NAKUL CHABLANI | Director | 2021-09-23 |
| 09262609 | HEMANT KUMAR RUIA | Director | 2024-08-07 |
Past Directors & Key Managerial Personnel of DP WORLD EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139006 | DEVANG BHUPENDRA MANKODI | Additional Director | - | 2018-07-17 |
| 00139006 | DEVANG BHUPENDRA MANKODI | Director | - | 2021-02-17 |
| 00169754 | ADIKESAVULU NAIDU REDDY | Additional Director | - | 2010-11-11 |
| 00169754 | ADIKESAVULU NAIDU REDDY | Director | - | 2018-07-17 |
| 00773512 | VISHWANATH REDDY ANNAPUREDDY | Additional Director | - | 2010-11-11 |
| 00773512 | VISHWANATH REDDY ANNAPUREDDY | Director | - | 2011-03-31 |
| 01847127 | KAMAKSHAMMA NAIDU | Director | - | 2018-07-17 |
| 02156076 | RAVINDRANATH BANNANJE | Additional Director | - | 2015-09-30 |
| 02156076 | RAVINDRANATH BANNANJE | Director | - | 2018-07-17 |
| 02398970 | RIZWAN SOOMAR | Additional Director | - | 2018-07-17 |
| 02788230 | CHANDRA SHEKAR PITRE | Additional Director | - | 2018-07-17 |
| 02788230 | CHANDRA SHEKAR PITRE | Director | - | 2024-06-01 |
| 08663702 | AJAY MADHUSUDAN GANDEJA | CFO(KMP) | - | 2021-02-17 |
| 00175176 | KEVIN JAMES D SOUZA | Additional Director | - | 2018-07-17 |
| 02784506 | SRINIVAS SATTIRAJU | Additional Director | - | 2010-11-11 |
| 02784506 | SRINIVAS SATTIRAJU | CEO(KMP) | - | 2019-02-18 |
| 02784506 | SRINIVAS SATTIRAJU | Director | - | 2014-08-01 |
| 02784506 | SRINIVAS SATTIRAJU | Whole-time director | - | 2018-07-17 |
| 03084850 | APARNA NAKUL CHABLANI | Additional Director | - | 2021-09-23 |
| 03084850 | APARNA NAKUL CHABLANI | Director | - | 2021-02-17 |
| 00236761 | KANDASAMY CHANDRASEKAR | Additional Director | - | 2010-11-11 |
| 00236761 | KANDASAMY CHANDRASEKAR | Director | - | 2011-04-11 |
| 00497070 | VIJAY DAULATRAO SHINDE | Additional Director | - | 2015-09-30 |
| 00497070 | VIJAY DAULATRAO SHINDE | Director | - | 2018-07-17 |
| 00898556 | AMRUTESH REDDY NAIDU | Director | - | 2015-09-22 |
| 08889459 | AJIT SADASHIV JANGLE | CEO(KMP) | - | 2020-05-31 |
| 08192362 | GAURAV KHANNA | Additional Director | - | 2021-09-23 |
| 08192362 | GAURAV KHANNA | Director | - | 2021-02-17 |
| 09262609 | HEMANT KUMAR RUIA | Additional Director | - | 2024-09-17 |
| 10384706 | PRATHIVADIBHAYANKARAM VENKATESH SHESHADRI | CEO(KMP) | - | 2021-02-15 |
Other Directorships of DEVANG BHUPENDRA MANKODI
Other Directorships of ADIKESAVULU NAIDU REDDY
Other Directorships of VISHWANATH REDDY ANNAPUREDDY
Other Directorships of KAMAKSHAMMA NAIDU
Other Directorships of RAVINDRANATH BANNANJE
Other Directorships of RIZWAN SOOMAR
Other Directorships of CHANDRA SHEKAR PITRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Additional Director | - | 2018-07-17 |
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Director | - | 2024-06-01 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2018-07-17 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | CEO(KMP) | - | 2020-08-05 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2024-06-01 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Additional Director | - | 2009-07-15 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Director | - | 2014-12-31 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Whole-time director | - | 2009-09-29 |
| CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | U74120MH2007PTC166718 | Additional Director | - | 2017-09-27 |
| CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | U74120MH2007PTC166718 | Director | - | 2024-06-01 |
Other Directorships of AJAY MADHUSUDAN GANDEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Additional Director | - | 2023-08-09 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Director | 2023-06-26 | Ongoing |
| RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED | U60300MH1992PTC069960 | Additional Director | - | 2020-06-12 |
Other Directorships of KEVIN JAMES D SOUZA
Other Directorships of SRINIVAS SATTIRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHL ECOMMERCE (INDIA) LLP | AAJ-2069 | Designated Partner | 2020-10-01 | Ongoing |
| RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED | U45309MH2022FTC378561 | Additional Director | 2024-06-12 | Ongoing |
| DHL ECOMMERCE (INDIA) PRIVATE LIMITED | U60300MH2021PTC356741 | Whole-time director | 2021-03-10 | Ongoing |
| SSD INTERNATIONAL FREIGHT PRIVATE LIMITED | U63000DL2010PTC198453 | Additional Director | - | 2011-03-01 |
| SSD INTERNATIONAL FREIGHT PRIVATE LIMITED | U63000DL2010PTC198453 | Director | 2011-03-01 | Ongoing |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Additional Director | - | 2023-10-30 |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Director | 2023-10-05 | Ongoing |
Other Directorships of APARNA NAKUL CHABLANI
Other Directorships of KANDASAMY CHANDRASEKAR
Other Directorships of VIJAY DAULATRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNS KHOPOLI LIMITED | U27104MH1985PLC035806 | Nominee Director | - | 2009-09-29 |
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Additional Director | - | 2015-09-21 |
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Director | - | 2018-07-17 |
Other Directorships of AMRUTESH REDDY NAIDU
Other Directorships of AJIT SADASHIV JANGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRV JUNCTION AGRITECH PRIVATE LIMITED | U01110MH2020PTC361358 | Additional Director | - | 2020-12-31 |
| GRV JUNCTION AGRITECH PRIVATE LIMITED | U01110MH2020PTC361358 | Director | - | 2023-05-28 |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Managing Director | 2023-12-06 | Ongoing |
Other Directorships of GAURAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Director | - | 2021-02-16 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2021-02-18 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Additional Director | - | 2021-10-27 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2021-02-16 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Additional Director | - | 2018-12-12 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Director | - | 2023-11-23 |
Other Directorships of HEMANT KUMAR RUIA
Other Directorships of PRATHIVADIBHAYANKARAM VENKATESH SHESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | CEO(KMP) | - | 2020-04-04 |
| INTELLIGENT SUPPLY CHAIN INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U63000MH2018PTC315798 | Additional Director | 2023-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2013PTC092695 | MASTER POSTERS AND DISPLAYS PRIVATE LIMITED | NEW NO 11, OLD NO 21/853 G.N.T ROAD (OPP TO LAKSHMI AMMAN KOVIL), REDHILLS CHENNAI Chennai TN 600052 IN |
| U74920TN2002PTC048383 | TOP CORPS SECURITY SERVICES PRIVATE LIMITED | 1/1397, NEW NO.977, N.S.C.BOSE ROAD, BHAVANI NAGAR REDHILLS, PADIA NALLUR, CHENNAI-52. TN 600052 IN |
| U31100TN2017PTC119369 | SHIVAMOGGA RENEWABLE ENERGY PRIVATE LIMITED | No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS Chennai Chennai TN 600052 IN |
| U31909TN2017PTC114832 | KUTCH RENEWABLE PRIVATE LIMITED | No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS Chennai Chennai TN 600052 IN |
| U31909TN2017PTC116147 | SAUNSHI RENEWABLE ENERGY PRIVATE LIMITED | No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS Chennai Chennai TN 600052 IN |
| U74900TN2011PTC083026 | VENNER INFO SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, SRI LAKSHMI THANGA MALIGAI NO 238, G.N.T.ROAD, REDHILLS CHENNAI Chennai TN 600052 IN |
| U74900TN2014PTC097768 | SEFROS BPO SERVICES PRIVATE LIMITED | NO.3 KALAIGNAR STREET N.V.KUPPAM, REDHILLS CHENNAI Chennai TN 600052 IN |
| U74900TN2015PTC100152 | GREYCAT TYRES PRIVATE LIMITED | NO.7/433 A, GOJAN COLLEGE ROAD, EDAPALAYAM VILLAGE, PONNERI, CHENNAI Chennai TN 600052 IN |
| U74900TN2013PTC090831 | STEWART AND ARUN CONSULTING PRIVATE LIMITED | No 150B,Revathi Nagar Villangadupakkam , Redhills Chennai Thiruvallur TN 600052 IN |
| U18100TN2016PTC104443 | MHK CLOTHINGS PRIVATE LIMITED | Survey No.129/1, Door No.2/1056, M.A.Nagar, Thiruvallur High Road, Padianallur, Redh ills , Chennai, Tamil Nadu, India - 600052 |
| U74999TN2018PTC122913 | MARYBERNADETTE PRIVATE LIMITED | SF.No 86/1,No 49, Bharathi Nagar, Pullilyon, Madhavaram Redhills High Road , VADAKARAI P.O,CHENNAI, Tamil Nadu, India - 600052 |
| U01400TN2020PTC138962 | TTS FARM CARE PRIVATE LIMITED | No.29, LAKSHMIPURAM, REDHILLS Chennai TN 600052 IN |
| AAA-1405 | TIMBER ZONE INDIA LLP | NO.7/482, THIRUVALLUR HIGH ROAD, ALAMADHI, RED HILLS, CHENNAI, Tamil Nadu, India - 600052 |
| U28113TN2013PTC090459 | GENERAL WIRE INDUSTRIES PRIVATE LIMITED | SURVEY NO.270/1C, 271/1C, VILANGADU PAKKAM,DHARGAS ROAD, THIRUVALLUR DIST. AMBATTUR TALUK, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| AAR-5340 | BINDAL MULTIPACK LLP | PLOT NO. 3, COMPRISED IN SURVEY NO 639/2A NO. 1, GROUND FLOOR, VCN ROAD, VILANGADUPAKKAM CHENNAI, Tamil Nadu, India - 600052 |
| U10790TN2021PTC146299 | MAYOORA AGRRO FOOD PRIVATE LIMITED | No 127, Ground Floor,Komathi Amman Nagar Sothupakkam road, Palavoyal, Redhills,chennai,Chennai,Tamil Nadu,600052-India |
| U36100TN2013PTC092812 | VEINS CORPORATE SERVICES PRIVATE LIMITED | NO.348/F, MADHAVARAM HIGH ROAD, GRANDLYON, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U66220TN2022PTC153269 | AVI MOTORS PRIVATE LIMITED | No.123A, Kamatchi Amman Koil GNT Bye Pass Road, Redhills,Chennai,Thiruvallur,Tamil Nadu,600052-India |
| U51109TN2014PTC097803 | CANBERRA MARKETING INTERNATIONAL PRIVATE LIMITED | OLD DOOR NO.39/148, NEW DOOR NO.63, BYE-PASS ROAD, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U74999TN2012PTC085499 | IDIYA INFOTAINMENT PRIVATE LIMITED | NEW NO. 1/230, OLD NO. 2/34, 2nd FLOOR M.H. ROAD, VADAGARAI, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U74950TN2005PTC056067 | GRIPWELL MULTI TECH PRIVATE LIMITED | 2/57, KONIMEDU, PAMMADUKULAM, REDHILLS CHENNAI TN 600052 IN |
| U22219TN2022PTC153077 | SINGARAJAN VFX PRIVATE LIMITED | No.163/1a1, Plot NO.22, Jawaharlal Nagar, Redhills,,Chennai,Chennai,Tamil Nadu,600052-India |
| U63040TN1993PTC025865 | GREEN CHANNEL OVERSEAS EXPRESS PRIVATE LIMITED | NO 33,SOTHUPAKKAM ROAD REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U80301TN2014PTC098430 | GENETIC SKILLS PRIVATE LIMITED | NO.261, GNT ROAD REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U01404TN2021PTC146172 | VIVESH AGRO EXPORTS PRIVATE LIMITED | NO. 5, CCBF ROAD, ALAMATHI, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U52335TN2004PTC054901 | TEKMAK CABLES INDIA PRIVATE LIMITED | No.185, Dargas Road Vilangadupakkam, Redhills , Chennai, Tamil Nadu, India - 600052 |
| U27209TN1965PTC005329 | METAL FORMS PRIVATE LIMITED | 1/530 Thiruvallore High Road, ALAMADHI, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U24299TN1974PTC006614 | ORIENTAL HYDRAULICS PRIVATE LIMITED | 16/450 Thiruvallore High Road, ALAMADHI, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| AAZ-8736 | M S PRODUCTS AND SERVICES LLP | No. 16, M.H.Road, Vadakarai Village, Redhills, Chennai, Tamil Nadu, India - 600052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113628 | 2008-07-05 | 2012-01-20 | 2012-07-18 | 172,200,000.00 | AXIS BANK LIMITED | |
| 10116872 | 2008-06-18 | 1970-01-01 | 2010-10-11 | Book debts; Floating charge | 155,000,000.00 | HDFC BANK LIMITED |
| 10154490 | 2009-03-19 | 1970-01-01 | 2017-05-04 | Floating charge; Movable property (not being pledge) | 1,000,000.00 | BANK OF BARODA |
| 10175381 | 2009-09-10 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 26,392,489.00 | HDFC BANK LIMITED |
| 10184869 | 2009-09-22 | 1970-01-01 | 2015-04-30 | Movable property (not being pledge) | 5,670,000.00 | Canara Bank |
| 10197038 | 2010-01-08 | 2012-03-30 | 2013-03-27 | 250,000,000.00 | ANDHRA BANK | |
| 10220406 | 2010-04-30 | 1970-01-01 | 2016-06-10 | Movable property (not being pledge) | 24,975,000.00 | L & T FINANCE LIMITED |
| 10233398 | 2010-07-26 | 1970-01-01 | 2017-05-04 | Floating charge; Movable property (not being pledge) | 1,000,000.00 | Bank of Baroda |
| 10304046 | 2011-08-08 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 19,064,695.00 | HDFC BANK LIMITED |
| 10308588 | 2011-08-30 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 11,240,000.00 | HDFC BANK LIMITED |
| 10324330 | 2011-11-29 | 1970-01-01 | 2015-04-08 | Movable property (not being pledge) | 5,440,000.00 | HDFC BANK LIMITED |
| 10331487 | 2012-01-03 | 1970-01-01 | 2015-06-01 | Movable property (not being pledge) | 2,905,000.00 | HDFC BANK LIMITED |
| 10332606 | 2011-12-02 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 1,660,476.00 | HDFC BANK LIMITED |
| 10335068 | 2011-12-30 | 1970-01-01 | 2016-06-21 | Movable property (not being pledge) | 14,500,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED |
| 10339588 | 2012-01-12 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,370,000.00 | HDFC BANK LIMITED |
| 10362010 | 2012-05-04 | 1970-01-01 | 2017-12-22 | Book debts; Movable property (not being pledge) | 205,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 10367929 | 2012-06-27 | 1970-01-01 | 2017-12-20 | Book debts; Movable property (not being pledge) | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 10372749 | 2011-12-30 | 1970-01-01 | 2015-02-06 | Movable property (not being pledge) | 1,075,000.00 | Corporation Bank |
| 10388657 | 2012-10-25 | 2015-11-23 | 2018-08-20 | 1,005,000,000.00 | Axis Bank Limited | |
| 10406453 | 2013-02-04 | 2014-04-24 | 2018-09-01 | 240,000,000.00 | Axis Bank Limited | |
| 10438320 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10438323 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10438324 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUIND BANK LIMITED |
| 10439050 | 2013-07-22 | 1970-01-01 | 2016-08-09 | Movable property (not being pledge) | 12,200,000.00 | SREI Equipment Finance Private Limited |
| 10439837 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10439838 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10440373 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10440374 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441192 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441198 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441461 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441462 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441463 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441464 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441465 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10441466 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10442924 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10442926 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10442927 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10442928 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10442929 | 2012-09-27 | 1970-01-01 | 2016-06-17 | Movable property (not being pledge) | 1,000,000.00 | INDUSIND BANK LIMITED |
| 10588606 | 2015-04-23 | 1970-01-01 | 2018-05-15 | 23,000,000.00 | YES BANK LIMITED | |
| 10601823 | 2015-09-11 | 1970-01-01 | 2018-08-30 | 2,370,000.00 | Toyota Financial Services India Limited | |
| 90293213 | 2004-04-20 | 1970-01-01 | 2020-01-03 | 5,670,000.00 | ING VYASYA BANK LIMITED | |
| 100037734 | 2016-06-13 | 1970-01-01 | 2019-01-03 | Movable property (not being pledge) | 45,000,000.00 | YES BANK LIMITED |
| 100053489 | 2016-07-18 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 14,572,000.00 | INDUSIND BANK LIMITED |
| 100127258 | 2017-09-27 | 1970-01-01 | 2022-04-13 | 28,678,468.00 | ICICI BANK LIMITED | |
| 100132185 | 2017-09-22 | 1970-01-01 | 2020-07-23 | 2,199,000.00 | Bank of Baroda | |
| 100133201 | 2017-10-23 | 1970-01-01 | 2022-04-13 | 28,678,468.00 | ICICI BANK LIMITED | |
| 100161002 | 2018-02-28 | 1970-01-01 | 1970-01-01 | 1,359,000.00 | ICICI BANK LIMITED | |
| 100168584 | 2018-03-13 | 1970-01-01 | 1970-01-01 | 2,400,000.00 | ICICI BANK LIMITED | |
| 100181375 | 2018-05-17 | 1970-01-01 | 1970-01-01 | 660,000,000.00 | HDFC BANK LIMITED | |
| 100266609 | 2019-05-29 | 1970-01-01 | 1970-01-01 | 56,167,124.00 | ICICI BANK LIMITED | |
| 100273531 | 2019-06-14 | 1970-01-01 | 1970-01-01 | 22,832,700.00 | HDFC BANK LIMITED | |
| 100279921 | 2019-07-17 | 1970-01-01 | 1970-01-01 | 13,699,620.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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.