DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED
CIN: U63090MH1997PTC108197
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH1997PTC108197) is a Private company incorporated on 23 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1850000000.00 and its paid up capital is Rs. 1297983130.00.
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED are VINOD PREMCHAND GIRI, RIZWAN SOOMAR, RAVINDER SINGH JOHAL, ADHENDRU JAIN, HEMANT KUMAR RUIA, KEVIN JAMES D SOUZA, and MONAL SRIVASTAVA.
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1997PTC108197 and its registration number is 108197. Users may contact DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of DP WORLD MULTIMODAL 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 MULTIMODAL 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 DP WORLD MULTIMODAL 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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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 MULTIMODAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02632824 | VINOD PREMCHAND GIRI | Director | 2018-07-17 |
| 02398970 | RIZWAN SOOMAR | Director | 2018-07-17 |
| 07674145 | RAVINDER SINGH JOHAL | Director | 2024-06-19 |
| 08327280 | ADHENDRU JAIN | Director | 2024-06-22 |
| 09262609 | HEMANT KUMAR RUIA | Director | 2024-06-19 |
| 00175176 | KEVIN JAMES D SOUZA | Director | 2018-07-17 |
| 03575881 | MONAL SRIVASTAVA | Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of DP WORLD MULTIMODAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Additional Director | - | 2015-09-30 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Director | - | 2018-07-17 |
| 00898556 | AMRUTESH REDDY NAIDU | Additional Director | - | 2009-09-23 |
| 00898556 | AMRUTESH REDDY NAIDU | Director | - | 2015-09-23 |
| 00898556 | AMRUTESH REDDY NAIDU | Whole-time director | - | 2018-07-17 |
| 00028037 | ARCHANA NIRANJAN HINGORANI | Nominee Director | - | 2010-11-26 |
| 08192362 | GAURAV KHANNA | Additional Director | - | 2021-09-23 |
| 08192362 | GAURAV KHANNA | Director | - | 2021-02-18 |
| 00371609 | BALAJI SRINIVASAN | Nominee Director | - | 2016-03-02 |
| 02156076 | RAVINDRANATH BANNANJE | Additional Director | - | 2015-09-30 |
| 02156076 | RAVINDRANATH BANNANJE | Director | - | 2018-07-17 |
| 02227110 | VIRAJ SAWHNEY | Nominee Director | - | 2018-07-17 |
| 02632824 | VINOD PREMCHAND GIRI | Additional Director | - | 2018-07-17 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Nominee Director | - | 2016-09-27 |
| 03029948 | RAMDAS RAMAKRISHNAN IYER | CFO(KMP) | - | 2018-11-19 |
| 00002115 | ASHOK THAKORLAL SHAH | Company Secretary | - | 2018-02-27 |
| 01721039 | MOSALI KONDA REDDY | Director | - | 2012-12-05 |
| 02398970 | RIZWAN SOOMAR | Additional Director | - | 2018-07-17 |
| 07674145 | RAVINDER SINGH JOHAL | Additional Director | - | 2024-06-06 |
| 08327280 | ADHENDRU JAIN | Additional Director | - | 2024-06-06 |
| 09262609 | HEMANT KUMAR RUIA | Additional Director | - | 2024-06-06 |
| 00169641 | VENKATANARASA REDDY NAIDU | Additional Director | - | 2013-05-22 |
| 00169641 | VENKATANARASA REDDY NAIDU | Director | - | 2015-09-23 |
| 00169716 | MANOHARLAL KASHYAP | Nominee Director | - | 2008-06-24 |
| 00236761 | KANDASAMY CHANDRASEKAR | Nominee Director | - | 2011-04-11 |
| 01224198 | DARAYUSH KEKI JALNAWALLA | Whole-time director | - | 2018-07-17 |
| 07624219 | GANDARVAKOTTA KALYANASUNDARAM RAVISHANKAR | Additional Director | - | 2016-09-29 |
| 07624219 | GANDARVAKOTTA KALYANASUNDARAM RAVISHANKAR | Director | - | 2018-07-17 |
| 00175176 | KEVIN JAMES D SOUZA | Additional Director | - | 2018-07-17 |
| 02788230 | CHANDRA SHEKAR PITRE | Additional Director | - | 2018-07-17 |
| 02788230 | CHANDRA SHEKAR PITRE | CEO(KMP) | - | 2020-08-05 |
| 02788230 | CHANDRA SHEKAR PITRE | Director | - | 2024-06-01 |
| 00089266 | SUNIL VASANT DIWAKAR | Nominee Director | - | 2009-07-14 |
| 03518290 | NITIN NAYAR | Nominee Director | - | 2014-08-27 |
| 03575881 | MONAL SRIVASTAVA | Additional Director | - | 2021-09-23 |
| 03575881 | MONAL SRIVASTAVA | Director | - | 2021-01-28 |
| 06979864 | BRINDA JAGIRDAR | Additional Director | - | 2016-09-29 |
| 06979864 | BRINDA JAGIRDAR | Director | - | 2018-07-17 |
| 00139006 | DEVANG BHUPENDRA MANKODI | Additional Director | - | 2021-09-23 |
| 00139006 | DEVANG BHUPENDRA MANKODI | Director | - | 2021-02-18 |
| 00169754 | ADIKESAVULU NAIDU REDDY | Director | - | 2008-07-01 |
| 00169754 | ADIKESAVULU NAIDU REDDY | Managing Director | - | 2018-07-17 |
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Other Directorships of AMRUTESH REDDY NAIDU
Other Directorships of ARCHANA NIRANJAN HINGORANI
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 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 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2021-09-23 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2021-02-17 |
Other Directorships of BALAJI SRINIVASAN
Other Directorships of RAVINDRANATH BANNANJE
Other Directorships of VIRAJ SAWHNEY
Other Directorships of VINOD PREMCHAND GIRI
Other Directorships of VISHAL KASHYAP MAHADEVIA
Other Directorships of RAMDAS RAMAKRISHNAN IYER
Other Directorships of ASHOK THAKORLAL SHAH
Other Directorships of MOSALI KONDA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COROMANDAL BIOTECH INDUSTRIES (INDIA) LIMITED | U05005AP1992PLC013968 | Director | - | 2012-12-05 |
| SIMHAPURI FARMERS AGRI PARKS PRIVATE LIMITED | U14100AP2011PTC073608 | Director | - | 2012-12-06 |
| SAASTHA MEGA FOOD PARKS PRIVATE LIMITED | U15400TG2012PTC080771 | Director | - | 2012-12-05 |
| COROMANDEL PESTOCHEM PVT.LTD. | U24219TG1993PTC015493 | Director | 1993-03-15 | Ongoing |
| SAASTHA WARE HOUSING LIMITED | U63023TG1994PLC018660 | Director | - | 2012-12-05 |
| PLENUS LOGISTICS PRIVATE LIMITED | U63040TN2011PTC083807 | Director | - | 2012-12-01 |
| RADARS CARGO CARE PRIVATE LIMITED | U74110TN2011PTC082031 | Director | - | 2012-12-01 |
| CONTINENTAL WAREHOUSING AND LOGISTICS LIMITED | U74120MH2012PLC237099 | Additional Director | - | 2012-12-05 |
| CONTINENTAL UNIVERSAL LOGISTICS LIMITED | U74999MH2007PLC166845 | Director | 2007-01-09 | Ongoing |
| CONTINENTAL WAREHOUSING CORPORATION LIMITED | U85110KA1993PLC015025 | Director | - | 2012-12-05 |
Other Directorships of RIZWAN SOOMAR
Other Directorships of RAVINDER SINGH JOHAL
Other Directorships of ADHENDRU JAIN
Other Directorships of HEMANT KUMAR RUIA
Other Directorships of VENKATANARASA REDDY NAIDU
Other Directorships of MANOHARLAL KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2008-07-02 |
| THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | U65910UP1972SGC003525 | Nominee Director | - | 2019-06-15 |
Other Directorships of KANDASAMY CHANDRASEKAR
Other Directorships of DARAYUSH KEKI JALNAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSATLANTIC LOGISTICS PRIVATE LIMITED | U35100MH2005PTC153830 | Director | - | 2010-01-25 |
| HUMA MULTITRADE PRIVATE LIMITED | U51909DL2006PTC339253 | Additional Director | - | 2013-09-26 |
| HUMA MULTITRADE PRIVATE LIMITED | U51909DL2006PTC339253 | Director | - | 2016-03-15 |
| CHETANA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC162930 | Additional Director | - | 2013-09-26 |
| CHETANA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC162930 | Director | - | 2018-11-14 |
| PAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMIT ED | U63000MH2009PTC193921 | Director | 2009-07-09 | Ongoing |
| CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED | U74999MH2014PTC256760 | Additional Director | - | 2015-09-29 |
| CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED | U74999MH2014PTC256760 | Director | - | 2018-11-14 |
Other Directorships of GANDARVAKOTTA KALYANASUNDARAM RAVISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDR INVIT MANAGERS PRIVATE LIMITED | U74999MH2022PTC395551 | Additional Director | - | 2023-09-29 |
| NDR INVIT MANAGERS PRIVATE LIMITED | U74999MH2022PTC395551 | Director | 2023-10-13 | Ongoing |
| NDR INVIT MANAGERS PRIVATE LIMITED | U74999MH2022PTC395551 | Director | - | 2023-09-30 |
Other Directorships of KEVIN JAMES D SOUZA
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 |
| 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 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2018-07-17 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2024-06-01 |
Other Directorships of SUNIL VASANT DIWAKAR
Other Directorships of NITIN NAYAR
Other Directorships of MONAL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | U28120MH2000PTC128675 | Director | 2014-08-18 | Ongoing |
| HINDUSTAN PORTS PRIVATE LIMITED | U63010MH2008PTC177942 | Additional Director | - | 2012-08-09 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Additional Director | - | 2021-10-27 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | 2021-10-27 | Ongoing |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2021-01-28 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Additional Director | 2024-06-26 | Ongoing |
Other Directorships of BRINDA JAGIRDAR
Other Directorships of DEVANG BHUPENDRA MANKODI
Other Directorships of ADIKESAVULU NAIDU REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2024FTC432023 | DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U50120MH1994PLC077152 | AVANA LOGISTEK LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52220MH2025FTC461308 | DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63120MH2024FTC421387 | SEARATES INDIA PRIVATE LIMITED | Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U69201MH2023FTC409163 | DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2011PTC222597 | DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U28120MH2000PTC128675 | CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAI-2579 | MAWANI INDIA PCS LLP | AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093 |
| U45203MH1997PTC106790 | NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC162970 | EASTERN GATEWAY TERMINALS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC166585 | INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U52242MH2023PTC398113 | HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72100MH2004PTC147309 | CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63000MH2013PTC240442 | NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63000MH2017PTC293857 | HINDUSTAN INFRALOG PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63010MH2008PTC177942 | HINDUSTAN PORTS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U74120MH2007PTC166718 | CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74110MH2015PTC339775 | DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72900MH2006PTC272425 | INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC316604 | NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2016NPL273448 | ULTRATECH COMMUNITY WELFARE FOUNDATION | A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U40103MH2009PLC196230 | MAUDA ENERGY LIMITED | AHURA CENTRE,1ST FLOOR,B WING MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1997PTC253259 | SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED | B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U17100MH2000PTC124193 | VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED | Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U18100MH2003PTC141667 | V.TEX WVG. & MFG. MILLS PRIVATE LIMITED | Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45200MH2004PTC149508 | VIJAYLAXMI DEVELOPERS PRIVATE LIMITED | Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007591 | 2006-05-16 | 2009-03-13 | 2012-10-05 | 43,250,000.00 | IDBI Bank Limited | |
| 10088968 | 2008-01-23 | - | 2012-07-04 | 13,700,000.00 | INDUSIND BANK LTD. | |
| 10131943 | 2008-10-07 | 2009-12-03 | 2011-04-25 | 100,000,000.00 | Axis Bank Limited | |
| 10218924 | 2010-03-24 | - | 2012-03-21 | 670,000,000.00 | Axis Bank Limited | |
| 10221112 | 2010-03-29 | - | 2011-10-31 | 200,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10240008 | 2010-08-25 | 2011-09-29 | 2013-04-17 | 1,870,000,000.00 | Axis Trustee Services Limited | |
| 10255852 | 2010-11-02 | - | 2015-04-08 | 22,032,000.00 | SUNDARAM FINANCE LIMITED | |
| 10255959 | 2010-11-02 | - | 2015-04-08 | 22,032,000.00 | SUNDARAM FINANCE LIMITED | |
| 10258152 | 2010-11-18 | - | 2012-04-18 | 500,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10318015 | 2011-09-27 | 2015-09-09 | 2017-11-17 | 1,108,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10343794 | 2012-02-22 | - | 2016-12-23 | 9,697,471.00 | HDFC BANK LIMITED | |
| 10351582 | 2012-03-28 | 2015-09-09 | 2017-05-19 | 2,200,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10363359 | 2012-06-09 | 2017-04-05 | 2017-10-18 | 600,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10418334 | 2013-03-16 | - | 2017-07-28 | 46,000,000.00 | Axis Bank Limited | |
| 10521117 | 2014-08-28 | - | 2017-10-10 | 7,847,400.00 | SUNDARAM FINANCE LIMITED | |
| 10521122 | 2014-08-28 | - | 2017-10-10 | 11,890,000.00 | SUNDARAM FINANCE LIMITED | |
| 10521160 | 2014-08-30 | - | 2017-10-10 | 11,890,000.00 | SUNDARAM FINANCE LIMITED | |
| 10523233 | 2014-09-09 | - | 2017-10-10 | 5,945,000.00 | SUNDARAM FINANCE LIMITED | |
| 10523234 | 2014-09-08 | - | 2017-10-10 | 8,329,300.00 | SUNDARAM FINANCE LIMITED | |
| 10531879 | 2014-10-29 | - | 2017-12-19 | 2,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531883 | 2014-10-29 | - | 2017-12-15 | 890,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531923 | 2014-10-29 | - | 2017-12-19 | 2,210,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531930 | 2014-10-29 | - | 2017-12-19 | 2,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531934 | 2014-10-29 | - | 2017-12-19 | 2,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531946 | 2014-10-29 | - | 2017-12-19 | 2,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531948 | 2014-10-29 | - | 2017-12-19 | 2,080,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10532426 | 2014-07-04 | 2015-09-09 | 2017-11-15 | 1,850,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10536744 | 2014-11-10 | - | 2018-11-09 | 23,000,000.00 | Axis Bank Limited | |
| 10574435 | 2015-05-19 | 2016-01-22 | 2017-12-07 | 1,100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10591194 | 2015-08-25 | - | 2022-04-29 | 74,646,000.00 | Axis Bank Limited | |
| 10616916 | 2016-01-30 | - | 2019-02-16 | 44,300,000.00 | ICICI BANK LIMITED | |
| 10620220 | 2016-01-31 | - | 2019-02-18 | 13,655,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10620222 | 2016-01-31 | - | 2019-02-18 | 5,920,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10621755 | 2016-01-31 | - | 2019-02-18 | 6,560,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10627954 | 2016-03-19 | - | 2019-04-10 | 18,000,000.00 | INDUSIND BANK LTD. | |
| 80028294 | 2006-02-23 | 2007-03-13 | 2012-09-13 | 25,000,000.00 | UTI BANK LTD | |
| 80040654 | 2006-02-23 | 2010-03-24 | 2012-07-09 | 670,000,000.00 | Axis Bank Limited | |
| 90142081 | 1998-01-16 | - | 2005-09-26 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90145423 | 2004-09-28 | 2009-12-03 | 2010-07-07 | 218,500,000.00 | IDBI Bank Limited | |
| 90145756 | 2005-06-14 | 2009-12-03 | 2010-07-07 | 80,000,000.00 | IDBI Bank Limited | |
| 90241589 | 2005-09-27 | 2005-09-28 | 2010-07-16 | 200,000,000.00 | UCOBANK | |
| 90241593 | 2005-09-28 | 2005-10-05 | 2012-08-31 | 1,739,000.00 | PNB | |
| 100039783 | 2016-06-29 | - | 2019-07-04 | 22,000,000.00 | ICICI BANK LIMITED | |
| 100069154 | 2016-12-27 | - | 2022-05-26 | 42,200,000.00 | Axis Bank Limited | |
| 100075085 | 2017-01-20 | 2018-06-12 | - | 2,350,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100083372 | 2016-12-29 | 2018-01-11 | 2018-05-30 | 500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100129905 | 2017-09-19 | - | 2022-02-09 | 19,600,000.00 | ICICI BANK LIMITED | |
| 100130869 | 2017-08-03 | - | 2022-05-10 | 25,760,000.00 | HDFC BANK LIMITED | |
| 100182408 | 2018-06-01 | 2018-06-19 | - | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100182809 | 2018-06-01 | 2018-06-19 | - | 1,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100276512 | 2019-06-28 | - | - | 66,692,220.00 | YES BANK LIMITED | |
| 100283741 | 2019-08-14 | - | - | 61,087,080.00 | YES BANK LIMITED | |
| 100406198 | 2020-12-02 | 2024-03-20 | - | 500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100406199 | 2020-12-02 | 2024-03-20 | - | 800,000,000.00 | SBICAP TRUSTEE COMPANY 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.
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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.