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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
FRONTLINE CORPORATION LIMITED
CIN: L63090WB1989PLC099645 As on: 2026-07-13
FRONTLINE CORPORATION LIMITED (CIN: L63090WB1989PLC099645) is a Public company incorporated on 04 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49774500.00.
FRONTLINE CORPORATION 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.FRONTLINE CORPORATION 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 FRONTLINE CORPORATION LIMITED are AAREFA KUTUB KAPASI, DIPEN ASHIT DALAL, DIPIKA PRADEEP SONI, SAURABH JHUNJHUNWALA, UMMAY AMEN MASHRAQI, RAM PRASAD AGARWALA, NARAYAN PRASAD AGARWAL, PAWANKUMAR AGARWAL, and NEETU JALAN.
FRONTLINE CORPORATION LIMITED's Corporate Identification Number (CIN) is L63090WB1989PLC099645 and its registration number is 99645. Users may contact FRONTLINE CORPORATION LIMITED on its Email address - [email protected]. Registered address of FRONTLINE CORPORATION LIMITED is 4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO - 5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of FRONTLINE CORPORATION LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for FRONTLINE CORPORATION 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.
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 FRONTLINE CORPORATION
Purchase full report of FRONTLINE CORPORATION
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 FRONTLINE CORPORATION 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 FRONTLINE CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07127418 | AAREFA KUTUB KAPASI | Director | 2015-09-30 |
| 09219731 | DIPEN ASHIT DALAL | Director | 2021-09-25 |
| 08846908 | DIPIKA PRADEEP SONI | Director | 2020-09-30 |
| 00060432 | SAURABH JHUNJHUNWALA | Director | 1999-12-01 |
| 10594350 | UMMAY AMEN MASHRAQI | Additional Director | 2024-06-18 |
| 00060359 | RAM PRASAD AGARWALA | Director | 1989-12-04 |
| 00060384 | NARAYAN PRASAD AGARWAL | Director | 1989-12-04 |
| 00060418 | PAWANKUMAR AGARWAL | Managing Director | 1989-12-04 |
| 08719470 | NEETU JALAN | Director | 2025-06-11 |
Past Directors & Key Managerial Personnel of FRONTLINE CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07127418 | AAREFA KUTUB KAPASI | Additional Director | - | 2015-09-30 |
| 08362877 | RAJESH VASANTLAL TRIPATHI | Additional Director | - | 2019-09-19 |
| 08362877 | RAJESH VASANTLAL TRIPATHI | Director | - | 2021-06-28 |
| 09219731 | DIPEN ASHIT DALAL | Additional Director | - | 2021-09-25 |
| 00594993 | BHARAT ARORA | Director | - | 2014-08-25 |
| 01570231 | JIWRAJ KHAITAN | Additional Director | - | 2011-09-30 |
| 01570231 | JIWRAJ KHAITAN | Director | - | 2018-09-27 |
| 08405839 | SANKET DIPAKBHAI SHETH | Additional Director | - | 2019-09-19 |
| 08405839 | SANKET DIPAKBHAI SHETH | Director | - | 2020-02-28 |
| 08846908 | DIPIKA PRADEEP SONI | Additional Director | - | 2020-09-30 |
| 01291942 | RAHUL CHOMAL | Director | - | 2015-03-23 |
| 02175399 | SITAL KUMAR BANERJEE | Additional Director | - | 2011-09-30 |
| 02175399 | SITAL KUMAR BANERJEE | Director | - | 2019-03-28 |
| 01148786 | VIRENDRA SHARMA | Director | - | 2024-03-31 |
Other Directorships of AAREFA KUTUB KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH CHEMEX LIMITED | L74110GJ2006PLC048385 | Company Secretary | - | 2016-06-30 |
| MAGNUM TRUST LIMITED | L74140PB1989PLC009787 | Company Secretary | - | 2015-05-30 |
| EUREKA INDUSTRIES LIMITED | L91110GJ1992PLC018524 | Additional Director | - | 2015-09-28 |
| EUREKA INDUSTRIES LIMITED | L91110GJ1992PLC018524 | Director | - | 2023-09-11 |
Other Directorships of RAJESH VASANTLAL TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVAR COMTRADE PRIVATE LIMITED | U46101GJ2023PTC147121 | Director | 2023-12-21 | Ongoing |
Other Directorships of DIPEN ASHIT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLICA CONSULTANCY LLP | AAZ-0051 | Designated Partner | - | 2021-12-06 |
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Company Secretary | - | 2023-04-01 |
| ARVEE LABORATORIES (INDIA) LIMITED | L24231GJ2012PLC068778 | Additional Director | - | 2021-09-24 |
| ARVEE LABORATORIES (INDIA) LIMITED | L24231GJ2012PLC068778 | Director | - | 2024-03-26 |
| RADHE DEVELOPERS (INDIA) LIMITED | L45201GJ1995PLC024491 | Company Secretary | - | 2021-10-14 |
| MAITRI ENTERPRISES LIMITED | L45208GJ1991PLC016853 | Company Secretary | - | 2018-05-23 |
| RADHE INFRASTRUCTURE AND PROJECTS(INDIA)LIMITED | U45200GJ1995PLC028066 | Company Secretary | - | 2018-08-16 |
Other Directorships of BHARAT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKE EXIM PRIVATE LIMITED | U51109MH2009PTC192644 | Director | - | 2015-11-30 |
Other Directorships of JIWRAJ KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALLITE COKE & COAL PRIVATE LIMITED | U51109WB2007PTC114844 | Additional Director | 2009-01-28 | Ongoing |
| METALLITE COKE & COAL PRIVATE LIMITED | U51109WB2007PTC114844 | Additional Director | - | 2017-05-31 |
Other Directorships of SANKET DIPAKBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPIKA PRADEEP SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED | L25209GJ1992PLC017791 | Company Secretary | - | 2021-12-31 |
| HEC INFRA PROJECTS LIMITED | L45200GJ2005PLC046870 | Additional Director | - | 2023-07-23 |
| HEC INFRA PROJECTS LIMITED | L45200GJ2005PLC046870 | Director | 2023-04-24 | Ongoing |
| FRANKLIN INDUSTRIES LIMITED | L74110GJ1983PLC092054 | Company Secretary | - | 2020-07-01 |
Other Directorships of SAURABH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA IMPEX PVT LTD | U01122WB1992PTC108612 | Director | 2004-10-15 | Ongoing |
| SHIV SHAKTI STEEL PRIVATE LIMITED | U27107WB2002PTC094972 | Director | - | 2009-09-11 |
| FALGUN EXPORT PVT LTD | U51491WB1991PTC052949 | Director | 2008-10-17 | Ongoing |
| FAIRDEAL SUPPLIES LIMITED | U51909WB1987PLC097552 | Director | 1994-07-20 | Ongoing |
Other Directorships of UMMAY AMEN MASHRAQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRAMEYA ENGINEERING LIMITED | U51909GJ2021PLC128294 | Company Secretary | - | 2024-03-02 |
Other Directorships of RAM PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA IMPEX PVT LTD | U01122WB1992PTC108612 | Director | 2004-10-15 | Ongoing |
| FRONTLINE INDUSTRIES LIMITED | U10200WB1991PLC097550 | Director | 1991-04-16 | Ongoing |
| SHIV SHAKTI STEEL PRIVATE LIMITED | U27107WB2002PTC094972 | Director | - | 2009-09-11 |
| FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED | U40106GJ2010PTC063275 | Director | - | 2014-11-01 |
| FALGUN EXPORT PVT LTD | U51491WB1991PTC052949 | Director | 1991-09-04 | Ongoing |
| FAIRDEAL SUPPLIES LIMITED | U51909WB1987PLC097552 | Director | 1987-07-21 | Ongoing |
| PRIMA FINANCIAL SERVICES LTD | U65910GJ1992PLC017547 | Director | 1996-01-11 | Ongoing |
| TRIMURTI AUTO FINANCE PVT LTD | U65993WB1989PTC045897 | Director | 2007-06-29 | Ongoing |
Other Directorships of NARAYAN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA IMPEX PVT LTD | U01122WB1992PTC108612 | Director | 1999-09-23 | Ongoing |
| FRONTLINE INDUSTRIES LIMITED | U10200WB1991PLC097550 | Director | 1991-04-16 | Ongoing |
| FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED | U40106GJ2010PTC063275 | Director | - | 2014-11-01 |
| FALGUN EXPORT PVT LTD | U51491WB1991PTC052949 | Director | 1991-09-04 | Ongoing |
| FAIRDEAL SUPPLIES LIMITED | U51909WB1987PLC097552 | Director | 1987-07-21 | Ongoing |
| PRIMA FINANCIAL SERVICES LTD | U65910GJ1992PLC017547 | Director | 1996-01-11 | Ongoing |
| TRIMURTI AUTO FINANCE PVT LTD | U65993WB1989PTC045897 | Director | 2007-06-29 | Ongoing |
Other Directorships of PAWANKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA IMPEX PVT LTD | U01122WB1992PTC108612 | Director | 2004-10-15 | Ongoing |
| FRONTLINE INDUSTRIES LIMITED | U10200WB1991PLC097550 | Director | 1991-04-16 | Ongoing |
| SHIV SHAKTI STEEL PRIVATE LIMITED | U27107WB2002PTC094972 | Director | - | 2009-09-17 |
| FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED | U40106GJ2010PTC063275 | Director | - | 2014-11-01 |
| FALGUN EXPORT PVT LTD | U51491WB1991PTC052949 | Director | 1991-09-04 | Ongoing |
| FAIRDEAL SUPPLIES LIMITED | U51909WB1987PLC097552 | Managing Director | 1987-07-21 | Ongoing |
| PRIMA FINANCIAL SERVICES LTD | U65910GJ1992PLC017547 | Director | 1994-11-07 | Ongoing |
Other Directorships of RAHUL CHOMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Director | - | 2013-08-08 |
| CONTINENTAL PROFILES LTD | U25192WB1965PLC026390 | Director | - | 2021-04-01 |
| SPECIALISED METAL PROCESSORS PRIVATE LIMITED | U27100MH1986PTC040050 | Director | - | 2014-11-28 |
| SUNRISE ORE AND MINERALS PRIVATE LIMITED | U27109WB2010PTC153357 | Director | - | 2012-05-21 |
| INTERCHROME LIMITED | U27310WB1994PLC063345 | Director | - | 2009-06-05 |
| NOVA IMPEX PRIVATE LIMITED | U51909WB2015PTC208276 | Director | 2015-10-30 | Ongoing |
| SWASTIK EXPRESSWAYS PRIVATE LIMITED | U70109WB2008PTC126651 | Director | 2013-04-01 | Ongoing |
Other Directorships of SITAL KUMAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBNATH ENGINEERING ENTERPRISES PRIVATE LIMITED | U74200WB2005PTC105486 | Director | 2005-09-29 | Ongoing |
| CMDC DESIGN PRIVATE LIMITED | U74899DL1988PTC032982 | Director | 1997-09-27 | Ongoing |
Other Directorships of NEETU JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVEE LABORATORIES (INDIA) LIMITED | L24231GJ2012PLC068778 | Additional Director | - | 2021-09-24 |
| ARVEE LABORATORIES (INDIA) LIMITED | L24231GJ2012PLC068778 | Director | 2021-09-24 | Ongoing |
| H.M. ELECTRO MECH LIMITED | L43900GJ2018PLC102018 | Additional Director | - | 2020-09-30 |
| H.M. ELECTRO MECH LIMITED | L43900GJ2018PLC102018 | Director | - | 2022-07-01 |
| HEC INFRA PROJECTS LIMITED | L45200GJ2005PLC046870 | Additional Director | - | 2023-07-23 |
| HEC INFRA PROJECTS LIMITED | L45200GJ2005PLC046870 | Director | - | 2025-01-25 |
| AMBA AUTO SALES AND SERVICES LIMITED | U47594KA2005PLC035690 | Additional Director | - | 2025-09-19 |
| AMBA AUTO SALES AND SERVICES LIMITED | U47594KA2005PLC035690 | Director | 2025-07-29 | Ongoing |
Other Directorships of VIRENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYANIDHI COMMERCIAL LIMITED | U51900WB2005PLC106984 | Director | 2014-09-30 | Ongoing |
| SHREYANSH DEALERS PRIVATE LIMITED | U51909WB2005PTC103789 | Director | 2014-09-30 | Ongoing |
| SIDHIMANGAL EXIM LIMITED | U74900WB2013PLC191811 | Additional Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC062488 | GATEWAY COMMODITIES PVT LTD | 4, B. B. D. Bag East, Stephen House, 1st Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| ACM-3402 | CAMAC REAL ESTATE LLP | Room No-5A, 1st Floor Stephen House, 4 B B D Bag,Kolkata,Kolkata,West Bengal,India-700001 |
| U26960WB2014PLC200871 | ARCHITAH CEMENT LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U27310WB2014PLC200873 | AROKYA ISPAT LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U10200WB1991PLC097550 | FRONTLINE INDUSTRIES LIMITED | 4, B B D BAG(EAST),1ST FLOOR, STEPHEN HOUSE, ROOM NO: 5 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2014PLC200998 | DHAUMYA AGRO LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U01122WB1992PTC108612 | NOVA IMPEX PVT LTD | 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2020PTC242113 | OTTIMO METALS PRIVATE LIMITED | 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PLC200874 | GAGNEH PROPERTIES LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PLC200999 | DURMATA COMPLEX LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PLC201000 | DURMUKHA COMPLEX LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U52110WB1985PLC109179 | KAJAL TRADING LIMITED | 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC160765 | KRYSTINE VINTRADE PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC160807 | UDANT VINTRADE PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC160893 | ALAUKIK COMMERCIAL PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC161216 | ISHAT COMMODEAL PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC161218 | MALANK DEALTRADE PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC161220 | YATIN VINTRADE PRIVATE LIMITED | 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U51909WB2005PTC101239 | PENGUIN VYAPAAR PRIVATE LIMITED | STEPHEN HOUSE, 5TH FLOOR, ROOM NO.90 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159122 | MANIMUDRA VINTRADE PRIVATE LIMITED | ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE. 4, B. B. D. BAG (EAST), , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159447 | FAIRWAY SALES PRIVATE LIMITED | ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE 4, B. B. D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159454 | RAJMANGAL COMMODEAL PRIVATE LIMITED | ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161493 | KAVYA DEALMARK PRIVATE LIMITED | ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161494 | KRIPA DEALMARK PRIVATE LIMITED | ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B..D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161496 | SAHAS COMMOSALES PRIVATE LIMITED | ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165529 | ASTBHUJA TRADELINK PRIVATE LIMITED | ROOM NO 79, 5th FLOOR, 4 B.B.D BAG EAST (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PLC127716 | DIGNITY SUPPLIERS LIMITED | STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2008PTC127313 | ASHIYANA MERCANTILE PRIVATE LIMITED | 4 B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150038 | PANCHMUKHI VINTRADE PRIVATE LIMITED | 4, B B D BAG EAST STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011450 | 2006-07-13 | - | - | 80,000,000.00 | UCO BANK | |
| 10012379 | 2006-07-22 | 2017-09-21 | 2018-04-03 | 1,886,000.00 | HDFC BANK LIMITED | |
| 10023926 | 2006-09-20 | 2007-05-10 | 2012-04-18 | 1,710,000.00 | HDFC BANK LIMITED | |
| 10023961 | 2006-09-20 | 2007-05-10 | 2012-04-18 | 1,710,000.00 | HDFC BANK LIMITED | |
| 10023976 | 2006-09-20 | 2007-05-10 | 2012-04-18 | 1,140,000.00 | HDFC BANK LIMITED | |
| 10024123 | 2006-09-20 | - | 2012-05-21 | 4,275,000.00 | HDFC BANK LIMITED | |
| 10098662 | 2008-04-16 | - | 2017-06-28 | 2,215,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10109601 | 2008-05-31 | - | 2017-06-28 | 14,584,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10111401 | 2008-02-15 | 2010-02-10 | - | 250,000,000.00 | JAMMU & KASHMIR BANK LIMITED | |
| 10114204 | 2008-07-22 | - | 2017-06-28 | 13,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10114348 | 2008-06-06 | - | 2011-02-23 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114352 | 2008-06-06 | - | 2013-03-04 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114353 | 2008-06-06 | - | 2011-02-23 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114355 | 2008-06-19 | - | 2013-03-04 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114358 | 2008-06-10 | - | 2013-03-04 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114379 | 2008-06-10 | - | 2013-03-04 | 460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10118577 | 2008-08-08 | - | 2012-09-14 | 8,660,184.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10118578 | 2008-08-08 | - | 2012-09-14 | 8,660,184.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10118580 | 2008-08-22 | - | 2012-09-14 | 8,660,184.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10118581 | 2008-08-22 | - | 2012-09-14 | 8,660,184.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10121761 | 2006-09-20 | - | 2012-04-18 | 4,275,000.00 | HDFC BANK LIMITED | |
| 10121762 | 2006-09-20 | - | 2012-04-18 | 4,275,000.00 | HDFC BANK LIMITED | |
| 10122587 | 2006-09-25 | - | - | 11,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10123563 | 2006-09-25 | - | - | 11,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10148586 | 2009-02-04 | - | 2011-09-15 | 600,000.00 | HDFC BANK LIMITED | |
| 10151486 | 2009-03-02 | - | 2012-05-04 | 547,000.00 | BANK OF BARODA | |
| 10151487 | 2009-03-02 | - | 2013-08-26 | 15,000,000.00 | BANK OF BARODA | |
| 10162868 | 2009-05-14 | - | 2013-08-26 | 15,000,000.00 | BANK OF BARODA | |
| 10162950 | 2009-05-27 | - | 2013-08-26 | 17,000,000.00 | Bank of Baroda | |
| 10163021 | 2009-05-28 | - | 2013-08-26 | 17,000,000.00 | BANK OF BARODA | |
| 10167834 | 2009-06-30 | 2012-10-11 | - | 8,300,000.00 | DENA BANK | |
| 10170789 | 2007-11-19 | 2010-03-30 | - | 727,468,000.00 | PUNJAB & SIND BANK | |
| 10175268 | 2009-09-10 | - | 2012-09-14 | 8,660,184.00 | SREI Equipment Finance Private Limited | |
| 10186341 | 2009-10-09 | - | 2013-02-25 | 225,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10186342 | 2009-10-09 | - | 2013-02-25 | 275,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10270660 | 2005-05-23 | - | 2012-05-25 | 350,000.00 | ICICI BANK LIMITED | |
| 10289913 | 2011-05-15 | - | 2015-03-14 | 3,897,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10290766 | 2011-05-15 | - | 2015-03-14 | 3,897,000.00 | SREI Equipment Finance Private Limited | |
| 10566004 | 2014-09-26 | - | - | 2,700,000.00 | DENA BANK | |
| 10590247 | 2015-07-31 | - | 2019-11-11 | 6,300,000.00 | India Infoline Finance Limited | |
| 10590533 | 2015-09-02 | - | 2019-03-18 | 12,336,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10595433 | 2015-08-17 | - | 2019-11-11 | 7,200,000.00 | India Infoline Finance Limited | |
| 80056888 | 2005-12-07 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 80057257 | 2005-09-27 | 2009-12-17 | - | 120,000,000.00 | PUNJAB & SIND BANK | |
| 90252929 | 2004-11-22 | 2008-03-19 | - | 2,850,000,000.00 | UCO BANK | |
| 90255431 | 2005-04-27 | - | - | 18,970,000.00 | GE CAPITAL TFS LTD. | |
| 90255474 | 2005-07-18 | - | - | 4,700,000.00 | GE CAPITAL TRANSPORATION FINANCIAL SERVICE LTD. | |
| 90256237 | 2003-12-16 | 2005-09-16 | 2013-02-27 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90256562 | 2005-01-28 | - | 2010-02-08 | 3,596,000.00 | ABN AMRO BANK | |
| 90256673 | 2005-05-30 | - | 2010-02-08 | 4,040,000.00 | ABN AMRO BANK | |
| 90256686 | 2005-06-16 | - | 2010-02-08 | 2,478,000.00 | ABN AMRO BANK N.V. DLF CENTRE | |
| 90256748 | 2005-08-16 | - | 2010-02-08 | 1,350,000.00 | ABN AMRO BANK N.V. DLF CENTRE | |
| 90256749 | 2005-08-19 | - | 2010-02-08 | 2,478,000.00 | ABN AMRO BANK N.V. DLF CENTRE | |
| 100048533 | 2016-07-25 | - | 2019-12-05 | 362,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100164458 | 2018-01-25 | - | 2022-02-10 | 6,256,950.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100166110 | 2018-02-14 | - | 2022-02-03 | 8,585,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100168633 | 2017-09-28 | - | 2022-01-05 | 6,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100168636 | 2017-09-28 | - | 2022-01-05 | 6,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100168637 | 2017-09-28 | - | 2022-01-05 | 6,450,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100175096 | 2018-01-13 | - | - | 930,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100257373 | 2019-03-16 | - | 2022-03-08 | 11,280,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100266805 | 2019-05-16 | - | 2023-06-22 | 12,825,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100266903 | 2019-04-29 | - | 2023-04-15 | 1,000,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100281948 | 2019-06-28 | - | 2023-08-10 | 775,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100406022 | 2020-12-31 | - | 2022-07-30 | 3,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100770212 | 2023-07-31 | - | - | 1,354,066.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100847957 | 2023-12-20 | - | - | 20,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100847960 | 2023-12-20 | - | - | 20,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100880438 | 2024-02-17 | - | - | 20,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100886786 | 2024-03-02 | - | - | 20,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100891758 | 2024-03-21 | 2024-03-21 | - | 1,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100911436 | 2024-04-30 | - | - | 2,000,000.00 | TATA MOTORS FINANCE 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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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.