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GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED
CIN: U29253MH2007PTC167468
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED (CIN: U29253MH2007PTC167468) is a Private company incorporated on 02 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1550000000.00 and its paid up capital is Rs. 1523382460.00.
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED are DIMITRIOS GOULANDRIS, SATISH BOMMAYA POOJARY, and SAMYAK SATISH MEHTA.
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2007PTC167468 and its registration number is 167468. Users may contact GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED is A/3004, Akshar Business Park, P. No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703.
Current status of GEMINI EQUIPMENT AND RENTALS 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 GEMINI EQUIPMENT AND RENTALS 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 GEMINI EQUIPMENT AND RENTALS 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 GEMINI EQUIPMENT AND RENTALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797524 | DIMITRIOS GOULANDRIS | Director | 2010-09-30 |
| 07814959 | SATISH BOMMAYA POOJARY | Director | 2018-12-30 |
| 08054744 | SAMYAK SATISH MEHTA | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of GEMINI EQUIPMENT AND RENTALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00768602 | KABIR KEWALRAMANI | Alternate Director | - | 2007-11-20 |
| 00768602 | KABIR KEWALRAMANI | Director | - | 2007-06-29 |
| 00768602 | KABIR KEWALRAMANI | Nominee Director | - | 2016-02-08 |
| 01282320 | MOHD ARIF KHAN | Additional Director | - | 2008-07-17 |
| 01282320 | MOHD ARIF KHAN | Director | - | 2009-11-09 |
| 01379472 | KETAN ANIL MAVINKURVE | Alternate Director | - | 2007-11-20 |
| 01379472 | KETAN ANIL MAVINKURVE | Nominee Director | - | 2012-11-01 |
| 01392057 | ANAND SINGH DALAL | Whole-time director | - | 2015-04-14 |
| 02316648 | CHARLES LAWRENCE MILLER III | Additional Director | - | 2010-09-30 |
| 02316648 | CHARLES LAWRENCE MILLER III | Director | - | 2012-11-01 |
| 06549299 | SURENDRA PAL SINGH | Additional Director | - | 2013-09-30 |
| 06549299 | SURENDRA PAL SINGH | Director | - | 2017-05-06 |
| 00641243 | SANJAY SETHI | Alternate Director | - | 2010-03-04 |
| 02797524 | DIMITRIOS GOULANDRIS | Additional Director | - | 2010-09-30 |
| 06624239 | SHREEKRISHN SHARMA . | Additional Director | - | 2015-12-24 |
| 06624239 | SHREEKRISHN SHARMA . | Director | - | 2021-08-16 |
| 07814959 | SATISH BOMMAYA POOJARY | Additional Director | - | 2018-12-30 |
| 08054744 | SAMYAK SATISH MEHTA | Additional Director | - | 2021-12-30 |
| 08977823 | SHOBINI RAJIV MENON | Additional Director | - | 2021-08-18 |
| 00028309 | RAJIV SETHI | Director | - | 2010-11-25 |
| 00028309 | RAJIV SETHI | Managing Director | - | 2010-10-06 |
| 00028349 | SARIKA SETHI | Director | - | 2009-11-09 |
Other Directorships of KABIR KEWALRAMANI
Other Directorships of MOHD ARIF KHAN
Other Directorships of KETAN ANIL MAVINKURVE
Other Directorships of ANAND SINGH DALAL
Other Directorships of CHARLES LAWRENCE MILLER III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Additional Director | - | 2009-09-30 |
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | - | 2014-07-01 |
Other Directorships of SURENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SETHI
Other Directorships of DIMITRIOS GOULANDRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED | U50402MH2011PTC213539 | Director | - | 2012-11-01 |
| PREMIER PEOPLE LOGISTIC SOLUTIONS PRIVATE LIMITED | U63000MH2014PTC252965 | Director | 2014-03-06 | Ongoing |
| PREMIER TRAVELS (INDIA) PRIVATE LIMITED | U93000TG2012PTC082983 | Director | - | 2014-01-29 |
Other Directorships of SHREEKRISHN SHARMA .
Other Directorships of SATISH BOMMAYA POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERGGRUEN PROPERTIES PRIVATE LIMITED | U45400MH2007PTC170010 | Additional Director | - | 2020-12-31 |
| BERGGRUEN PROPERTIES PRIVATE LIMITED | U45400MH2007PTC170010 | Director | 2020-12-31 | Ongoing |
Other Directorships of SAMYAK SATISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK GEMS LLP | AAM-1048 | Designated Partner | 2018-02-26 | Ongoing |
| CARATECH ENTERPRISES LLP | ACG-8957 | Designated Partner | 2024-04-29 | Ongoing |
| BERGGRUEN PROPERTIES PRIVATE LIMITED | U45400MH2007PTC170010 | Additional Director | 2023-03-23 | Ongoing |
Other Directorships of SHOBINI RAJIV MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED | U45400MH2007PTC172074 | Additional Director | - | 2020-12-30 |
| BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED | U45400MH2007PTC172074 | Director | 2020-12-30 | Ongoing |
| MADHUKRISH AFFABILITY PRIVATE LIMITED | U55204MH2015FTC268393 | Additional Director | 2024-01-30 | Ongoing |
Other Directorships of RAJIV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | - | 2016-03-31 |
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Managing Director | 2016-04-01 | Ongoing |
| GEMINI FABRICATORS PRIVATE LIMITED | U29253MH2011PTC220060 | Director | 2011-07-22 | Ongoing |
| GEMINI CONSOLIDATED PROJECTS PRIVATE LIMITED | U45203MH2011PTC219940 | Director | 2011-07-19 | Ongoing |
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Director | - | 2010-04-15 |
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Managing Director | - | 2011-04-27 |
| METIS LOGISTICS PRIVATE LIMITED | U74900MH2011PTC219487 | Director | 2011-07-06 | Ongoing |
| GEMINI ENGICON PRIVATE LIMITED | U74900MH2011PTC220075 | Director | 2011-07-23 | Ongoing |
| GEMINI POWER PLANT SERVICES PRIVATE LIMI TED | U74999MH2011PTC220246 | Director | 2011-07-27 | Ongoing |
Other Directorships of SARIKA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | 2016-04-01 | Ongoing |
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Director | - | 2009-09-30 |
| GEMINI POWER HYDRAULICS PRIVATE LIMITED | U28900MH1995PTC088698 | Managing Director | - | 2016-03-31 |
| GEMINI FABRICATORS PRIVATE LIMITED | U29253MH2011PTC220060 | Director | 2011-07-22 | Ongoing |
| GEMINI CONSOLIDATED PROJECTS PRIVATE LIMITED | U45203MH2011PTC219940 | Director | 2011-07-19 | Ongoing |
| METIS LOGISTICS PRIVATE LIMITED | U74900MH2011PTC219487 | Director | 2011-07-06 | Ongoing |
| GEMINI ENGICON PRIVATE LIMITED | U74900MH2011PTC220075 | Director | 2011-07-23 | Ongoing |
| GEMINI POWER PLANT SERVICES PRIVATE LIMI TED | U74999MH2011PTC220246 | Director | 2011-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50402MH2011PTC213539 | BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED | A/3004, Akshar Business Park, P. No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U47912MH2025FTC453296 | SELLU INDIA PRIVATE LIMITED | OFFICE NO X-3118, 3RD FLOOR, AKSHAR BUSINESS PARK,,PLOT NO. 3, SECTOR 25, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India |
| U63990MH2024PTC431927 | APITOS TECHNOLOGIES PRIVATE LIMITED | Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U80100MH2022PTC383829 | DK MISSION FORCE PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U52290MH2006PLC159343 | J M KOTHARI & SONS TRANSLOGISTICS LIMITED | Office no. A-1003, Plot no. 3,,Akshar Park, Sector 25, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U82990MH2013PTC245539 | TEC-CUATRO CONSULTORES INDIA PRIVATE LIMITED | Office No. Z-0109, Akshar Business Park,Plot No. 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U65120MH2024PTC423443 | ADONIA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | Akshar Business Park, Unit No. 4030,,Block-D, Plot No.3, Sector-25 Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U46301MH2025PLC444121 | ADON MULTI FACILITIES LIMITED | Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U61900MH2026PTC465407 | ESIMIFY GLOBAL PRIVATE LIMITED | Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U20118MH2025FTC438096 | SOZIO FRAGRANCES INDIA PRIVATE LIMITED | UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U51390MH2022PLC375413 | ADON AGRO COMMODITIES LIMITED | I-3029, I Wing, 3rd Floor, Akshar Business Park,Sector 25, Plot No. 3, Janta Market Road, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U74909MH2025PTC464095 | NOBELCLAD INDIA PRIVATE LIMITED | Office No 3076, 3rd Floor,W Wing, Akshar Business Park, Phase III, Plot No. 03, Sector 25, Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| AAO-0144 | AKSHAR COMMERCIAL COMPLEX LLP | Unit No 47, OWing,Akshar Business ParkPlot No 3, Sector 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| ABZ-8257 | S T P & Associates LLP | Office No - 1060, S wing, Akshar Business ParkPlot no 3, Sector - 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U74110MH2012PTC233277 | ONFINIO ADVISORS PRIVATE LIMITED | 3059A, THIRD FLOOR, R WING, AKSHAR BUSINESS PARK PLOT NO. 3, SECTOR 25, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U63000MH2005PTC151896 | VENUS CARGO AND LOGISTICS PRIVATE LIMITED | Akshar Business Park, Unit No. U 2069 2nd Floor, Plot No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U45201MH2022PTC387939 | WAHLENTECH RENEWABLES PRIVATE LIMITED | Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U72900MH2021PTC371728 | INOVANT SOLUTIONS FOR WEBSITES PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO.2050, P WING, 2ND FLOOR PLOT NO.03, SECTOR-25, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U74110MH2016PTC287837 | VISHVAM HOLDINGS PRIVATE LIMITED | Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector, -25,Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U99999MH1972PLC015685 | EURRESTRA INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| ACI-2024 | AKSHAR SIGNATURES LLP | Office O-0046/0047/0048, Ground Floor,Akshar Business Park, Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| AAI-0091 | LIQUID GLASS HOSPITALITY LLP | Office No. 302, 3rd Flr, E-Block, Akshar Decorium Business Park, Plot no.3, Sector25, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U68200MH2022PLC375409 | ADON FINANCIAL HOLDINGS LIMITED | Ofc No. I-3029,3rd Flr,Akshar Business Park,,Sec 25, Plot No.3,Janta Market Rd, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U74120MH2015PTC260647 | SAI SEVA SHIPPING AGENCY PRIVATE LIMITED | PLOT -3, OFFICE NO.-Z1-2091, 2ND FLOOR, AKSHAR BUSINESS PARK, SECTOR 25, VASHI, NAVI MUMBAI, , Thane, Maharashtra, India - 400703 |
| U74900MH2010FTC202848 | SAARSTAHL-EXPORT INDIA PRIVATE LIMITED | OFFICE NO. 2065, T-WING,PHASE-2, 2ND FLOOR, AKSHAR BUSINESS PARK PLOT NUMBER -3 SECTOR 25 Vashi NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U61100MH2011PTC217677 | SEATRACK LOGISTICS SOLUTIONS PRIVATE LIMITED | 3060 A, S Wing , 3rd Floor, Akshar Business Park, Phase II, Sector 25, Near Turbhe Railway Station, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038082 | 2007-02-19 | - | 2010-02-18 | 4,643,100.00 | ICICI BANK LIMITED | |
| 10038083 | 2007-02-19 | - | 2010-02-18 | 6,629,820.00 | ICICI BANK LIMITED | |
| 10059532 | 2007-06-08 | - | 2010-09-27 | 7,459,417.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10060021 | 2007-07-07 | - | 2010-09-27 | 16,122,148.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10060024 | 2007-07-07 | - | 2010-09-27 | 9,549,891.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10060272 | 2007-07-15 | - | 2010-09-27 | 24,183,221.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10060273 | 2007-07-07 | - | 2010-09-27 | 3,353,400.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10062513 | 2007-07-31 | - | 2010-09-27 | 3,412,368.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10062753 | 2007-07-22 | - | 2010-09-27 | 1,489,645.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10067654 | 2007-08-31 | - | 2010-09-27 | 8,478,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10067678 | 2007-08-31 | - | 2010-09-27 | 10,612,099.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10068477 | 2007-08-31 | - | 2010-09-27 | 4,834,188.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10071190 | 2007-08-31 | - | 2010-09-27 | 8,558,484.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10072190 | 2007-09-22 | - | 2010-09-27 | 10,401,781.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10072191 | 2007-10-08 | - | 2012-06-08 | 16,932,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10072282 | 2007-09-22 | - | 2010-09-27 | 25,347,411.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10074845 | 2007-09-22 | - | 2010-09-27 | 12,780,866.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10075052 | 2007-10-08 | - | 2012-06-08 | 1,930,656.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10075054 | 2007-10-08 | - | 2012-06-08 | 1,489,645.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10075055 | 2007-09-22 | - | 2010-09-27 | 3,101,041.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10075727 | 2007-11-12 | - | 2014-03-10 | 15,873,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10076485 | 2007-10-22 | - | 2010-09-27 | 5,098,912.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10080352 | 2007-12-24 | - | 2012-06-20 | 6,600,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10080356 | 2007-11-29 | - | 2012-07-02 | 2,116,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10080498 | 2007-12-24 | - | 2012-06-20 | 6,880,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10082320 | 2007-12-22 | - | 2012-10-25 | 9,746,051.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10086690 | 2008-01-31 | - | 2012-06-20 | 1,865,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10106673 | 2008-04-17 | - | 2014-03-10 | 20,885,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10109053 | 2007-11-29 | - | 2012-06-20 | 1,724,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10112384 | 2008-05-30 | - | 2014-11-26 | 4,593,643.00 | SUNDARAM FINANCE LIMITED | |
| 10112385 | 2008-05-30 | - | 2014-11-26 | 4,593,643.00 | SUNDARAM FINANCE LIMITED | |
| 10115172 | 2008-07-07 | - | - | 18,300,000.00 | L & T FINANCE LIMITED | |
| 10115513 | 2008-07-10 | - | - | 1,700,000.00 | L & T FINANCE LIMITED | |
| 10115885 | 2008-06-20 | - | 2012-06-07 | 1,390,000.00 | TATA CAPITAL LIMITED | |
| 10115946 | 2008-06-20 | - | 2012-08-09 | 1,284,900.00 | TATA CAPITAL LIMITED | |
| 10115948 | 2008-06-20 | - | 2012-06-07 | 1,779,325.00 | TATA CAPITAL LIMITED | |
| 10115952 | 2008-06-20 | - | 2012-06-07 | 1,779,325.00 | TATA CAPITAL LIMITED | |
| 10116205 | 2008-06-20 | - | 2012-06-07 | 1,779,325.00 | TATA CAPITAL LIMITED | |
| 10116451 | 2008-06-20 | - | 2012-06-07 | 2,432,294.00 | TATA CAPITAL LIMITED | |
| 10123365 | 2008-09-22 | - | 2014-03-10 | 11,585,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10124787 | 2008-08-22 | - | 2012-06-08 | 12,445,920.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10124805 | 2008-08-22 | - | 2012-06-08 | 1,163,879.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10124806 | 2008-08-22 | - | 2012-06-08 | 1,180,912.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10124808 | 2008-08-22 | - | 2012-06-08 | 6,582,353.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10124931 | 2008-08-22 | - | 2012-06-08 | 9,808,128.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10125156 | 2008-09-15 | - | 2012-06-08 | 2,863,003.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10125157 | 2008-09-15 | - | 2012-06-08 | 1,201,456.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10125159 | 2008-09-15 | - | 2012-06-08 | 2,883,384.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10125160 | 2008-09-15 | - | 2012-06-08 | 7,615,795.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10126571 | 2008-09-15 | - | 2012-06-08 | 11,847,077.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10131076 | 2008-11-01 | - | 2012-06-08 | 13,542,580.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10174782 | 2009-09-09 | - | 2014-03-10 | 25,407,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10194953 | 2009-12-09 | - | 2013-06-25 | 9,160,000.00 | HDFC BANK LIMITED | |
| 10208914 | 2010-03-24 | - | 2012-06-08 | 12,142,610.00 | SREI Equipment Finance Private Limited | |
| 10208916 | 2010-03-24 | - | 2012-06-08 | 6,628,586.00 | SREI Equipment Finance Private Limited | |
| 10208917 | 2010-03-24 | - | 2012-06-08 | 17,078,654.00 | SREI Equipment Finance Private Limited | |
| 10208922 | 2010-03-24 | - | 2012-06-08 | 9,746,051.00 | SREI Equipment Finance Private Limited | |
| 10220509 | 2010-03-23 | 2011-10-17 | 2013-01-16 | 99,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10224595 | 2010-04-27 | - | 2012-12-25 | 16,296,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10236233 | 2010-06-22 | - | 2013-04-15 | 24,387,280.00 | ICICI BANK LIMITED | |
| 10236755 | 2010-08-19 | 2013-01-29 | - | 9,394,684.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10236890 | 2010-07-07 | 2013-06-06 | - | 104,500,000.00 | Bank of India | |
| 10280467 | 2011-02-28 | - | 2013-04-15 | 1,538,500.00 | ICICI BANK LIMITED | |
| 10280497 | 2011-02-28 | - | 2013-04-15 | 10,828,702.00 | ICICI BANK LIMITED | |
| 10280600 | 2011-02-28 | - | 2013-04-15 | 10,463,260.00 | ICICI BANK LIMITED | |
| 10291946 | 2011-06-22 | 2013-01-29 | - | 12,236,966.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10292199 | 2011-04-29 | - | 2013-02-26 | 23,558,000.00 | RELIANCE CAPITAL LTD | |
| 10301982 | 2011-07-19 | - | 2013-04-15 | 4,746,347.00 | ICICI BANK LIMITED | |
| 10308314 | 2011-09-21 | - | - | 7,593,000.00 | TATA CAPITAL LIMITED | |
| 10309707 | 2011-09-10 | - | 2013-06-25 | 33,490,000.00 | HDFC BANK LIMITED | |
| 10309709 | 2011-09-10 | - | 2013-06-25 | 22,595,000.00 | HDFC BANK LIMITED | |
| 10310446 | 2011-09-30 | - | 2013-06-03 | 1,568,000.00 | TATA CAPITAL LIMITED | |
| 10310517 | 2011-09-30 | - | 2013-06-03 | 1,568,000.00 | TATA CAPITAL LIMITED | |
| 10310523 | 2011-09-30 | - | 2013-06-03 | 1,568,000.00 | TATA CAPITAL LIMITED | |
| 10310529 | 2011-09-30 | - | 2013-06-03 | 1,568,000.00 | TATA CAPITAL LIMITED | |
| 10310532 | 2011-09-30 | - | 2013-06-03 | 3,360,000.00 | TATA CAPITAL LIMITED | |
| 10310536 | 2011-09-30 | - | 2013-06-03 | 1,568,000.00 | TATA CAPITAL LIMITED | |
| 10310549 | 2011-09-30 | - | 2013-06-03 | 3,360,000.00 | TATA CAPITAL LIMITED | |
| 10310550 | 2011-09-30 | - | 2013-06-03 | 3,360,000.00 | TATA CAPITAL LIMITED | |
| 10310555 | 2011-09-30 | - | 2014-05-14 | 3,360,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10310558 | 2011-09-30 | - | 2014-05-14 | 3,360,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10311374 | 2011-09-20 | - | 2013-04-15 | 11,769,435.00 | ICICI BANK LIMITED | |
| 10311375 | 2011-09-22 | - | 2013-04-15 | 24,988,540.00 | ICICI BANK LIMITED | |
| 10311875 | 2011-09-30 | - | 2013-06-25 | 61,110,750.00 | HDFC BANK LIMITED | |
| 10325179 | 2011-12-09 | - | 2013-06-25 | 6,146,000.00 | HDFC BANK LIMITED | |
| 10328172 | 2011-12-27 | - | 2014-05-14 | 9,771,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10331400 | 2012-01-06 | 2013-01-29 | - | 43,826,778.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10334660 | 2012-01-10 | - | - | 7,705,800.00 | Axis Bank Limited | |
| 10337972 | 2012-01-30 | - | - | 9,771,890.00 | Axis Bank Limited | |
| 10350584 | 2012-03-27 | - | - | 4,980,000.00 | Axis Bank Limited | |
| 10353430 | 2012-04-04 | - | 2014-05-14 | 12,798,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10360399 | 2012-06-06 | - | - | 29,600,000.00 | HDFC BANK LIMITED | |
| 10371705 | 2012-08-24 | - | 2012-12-25 | 8,392,000.00 | BAJAJ FINANCE LIMITED | |
| 10374671 | 2012-08-29 | - | - | 7,739,615.00 | Axis Bank Limited | |
| 10380479 | 2012-09-20 | - | - | 4,256,000.00 | SUNDARAM FINANCE LIMITED | |
| 10383162 | 2012-10-29 | - | - | 10,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10390407 | 2012-11-30 | - | - | 3,645,000.00 | MAGMA FINCORP LIMITED | |
| 10391724 | 2012-12-15 | - | - | 29,687,613.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10395142 | 2012-12-21 | - | - | 18,501,133.00 | L & T FINANCE LIMITED | |
| 10400377 | 2012-12-18 | 2019-10-04 | 2020-03-05 | 50,000,000.00 | YES BANK LIMITED | |
| 10401033 | 2013-01-18 | - | - | 10,022,000.00 | ICICI BANK LIMITED | |
| 10406170 | 2013-02-22 | 2013-08-13 | - | 23,257,081.00 | L & T FINANCE LIMITED | |
| 10408093 | 2013-02-20 | - | - | 14,060,000.00 | Axis Bank Limited | |
| 10408095 | 2013-02-20 | - | - | 6,384,024.00 | Axis Bank Limited | |
| 10411831 | 2013-01-31 | - | - | 77,803,101.00 | YES BANK LIMITED | |
| 10425258 | 2013-03-30 | - | - | 28,200,000.00 | L & T FINANCE LIMITED | |
| 10430502 | 2013-05-09 | - | - | 17,821,126.00 | L & T FINANCE LIMITED | |
| 10434026 | 2013-05-06 | - | - | 27,305,410.00 | YES BANK LIMITED | |
| 10436939 | 2013-07-12 | 2013-08-21 | 2020-01-07 | 115,000,000.00 | ICICI BANK LIMITED | |
| 10440890 | 2013-06-07 | - | - | 27,182,116.00 | YES BANK LIMITED | |
| 10452235 | 2012-11-30 | - | - | 121,658,461.00 | YES BANK LIMITED | |
| 10453143 | 2012-11-29 | - | - | 35,894,920.00 | YES BANK LIMITED | |
| 10453144 | 2012-11-29 | - | - | 10,099,208.00 | YES BANK LIMITED | |
| 10463740 | 2012-11-30 | - | - | 34,738,582.00 | YES BANK LIMITED | |
| 10463741 | 2012-11-30 | - | - | 24,174,492.00 | YES BANK LIMITED | |
| 10469771 | 2012-11-27 | - | - | 54,500,000.00 | YES BANK LIMITED | |
| 10495175 | 2014-04-02 | - | - | 1,814,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10495179 | 2014-04-02 | - | - | 978,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10495183 | 2014-04-02 | - | - | 586,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10495187 | 2014-04-02 | - | - | 1,002,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10495191 | 2014-04-02 | - | - | 1,074,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10495199 | 2014-04-02 | - | - | 9,144,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10509628 | 2014-05-15 | - | - | 50,000,000.00 | Bank of India | |
| 10529168 | 2014-07-31 | - | - | 2,095,000.00 | RELIANCE CAPITAL LTD | |
| 10530009 | 2014-08-09 | - | - | 4,463,534.00 | MAGMA FINCORP LIMITED | |
| 10547221 | 2014-12-16 | - | - | 2,025,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10572227 | 2015-03-13 | - | - | 3,583,125.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10573760 | 2015-04-30 | - | - | 1,169,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10576069 | 2015-05-27 | - | 2021-04-22 | 25,750,928.00 | De Lage Landen Financial Services India Private Limited | |
| 10595786 | 2015-08-25 | - | 2016-09-23 | 97,800,000.00 | RELIANCE CAPITAL LTD | |
| 100039038 | 2016-04-30 | - | - | 5,120,000.00 | RELIANCE CAPITAL LTD | |
| 100039042 | 2015-12-25 | - | - | 2,080,000.00 | RELIANCE CAPITAL LTD | |
| 100052125 | 2016-08-31 | - | - | 7,238,000.00 | RELIANCE CAPITAL LTD | |
| 100054392 | 2016-08-18 | - | - | 5,584,000.00 | RELIANCE CAPITAL LTD | |
| 100065876 | 2016-10-21 | - | - | 53,505,040.00 | RELIANCE CAPITAL LTD | |
| 100095575 | 2017-01-16 | - | - | 7,926,000.00 | RELIANCE CAPITAL LTD | |
| 100095579 | 2017-02-28 | - | - | 7,384,000.00 | RELIANCE CAPITAL LTD | |
| 100096796 | 2017-03-29 | - | - | 1,993,000.00 | RELIANCE CAPITAL LTD | |
| 100159903 | 2017-10-31 | - | 2022-06-10 | 5,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100165039 | 2017-09-14 | - | - | 15,000,000.00 | RELIANCE CAPITAL LTD | |
| 100165413 | 2017-11-28 | - | 2022-06-17 | 3,030,240.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100167446 | 2017-11-28 | - | 2022-06-17 | 13,360,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100197170 | 2018-05-22 | - | 2022-03-14 | 50,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100224152 | 2018-03-12 | - | 2022-07-04 | 8,084,264.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100224153 | 2018-03-12 | - | 2022-07-04 | 3,184,852.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100226479 | 2018-07-23 | - | 2021-10-01 | 14,990,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100254182 | 2018-10-31 | - | - | 15,400,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100284587 | 2019-08-09 | - | 2023-03-09 | 20,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100291084 | 2019-07-25 | - | 2024-04-10 | 3,320,000.00 | ICICI BANK LIMITED | |
| 100291304 | 2019-07-10 | - | 2024-04-10 | 22,770,000.00 | ICICI BANK LIMITED | |
| 100316936 | 2019-12-27 | - | - | 24,993,500.00 | ICICI BANK LIMITED | |
| 100329546 | 2020-02-03 | 2024-03-18 | - | 120,000,000.00 | Bank of India | |
| 100333683 | 2020-02-01 | - | - | 6,627,697.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100359506 | 2020-07-31 | - | - | 7,997,000.00 | Bank of India | |
| 100361589 | 2020-07-31 | - | - | 20,762,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100376443 | 2020-08-31 | - | - | 34,918,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100378158 | 2020-09-26 | - | - | 1,855,755.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100393411 | 2020-11-24 | - | 2024-01-16 | 18,608,000.00 | ICICI BANK LIMITED | |
| 100408015 | 2020-12-25 | - | - | 25,382,960.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100410607 | 2021-01-11 | - | - | 8,400,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100421330 | 2021-02-02 | - | - | 6,258,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100438901 | 2021-03-30 | - | - | 60,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100439265 | 2021-03-31 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100448164 | 2021-02-26 | - | - | 17,703,628.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100448199 | 2021-02-27 | - | - | 16,447,970.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100476778 | 2021-09-02 | - | - | 1,996,587.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100491238 | 2021-09-30 | - | - | 9,138,864.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100543476 | 2022-02-28 | - | - | 20,537,645.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100556465 | 2022-02-05 | - | - | 10,589,769.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100563703 | 2022-03-31 | - | - | 19,471,395.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100573025 | 2022-04-28 | - | - | 8,801,847.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100580722 | 2022-05-26 | - | - | 10,164,670.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100596744 | 2022-07-11 | - | - | 7,500,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100606699 | 2022-09-01 | - | - | 3,400,260.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100607186 | 2022-08-09 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100618558 | 2022-09-13 | - | - | 8,800,000.00 | Bank of India | |
| 100652620 | 2022-11-11 | - | - | 23,318,666.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100672966 | 2023-01-19 | - | - | 13,103,166.00 | ICICI BANK LIMITED | |
| 100676248 | 2023-01-27 | - | - | 34,859,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100687515 | 2023-02-24 | - | - | 30,886,966.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100707284 | 2023-03-27 | - | - | 41,494,119.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100714781 | 2023-04-28 | - | - | 6,300,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100715385 | 2023-04-21 | - | - | 11,685,229.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100716912 | 2023-04-05 | 2023-07-11 | - | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100716919 | 2023-04-28 | - | - | 8,763,067.00 | AU SMALL FINANCE BANK LIMITED | |
| 100728723 | 2023-06-02 | - | - | 3,621,784.00 | AU SMALL FINANCE BANK LIMITED | |
| 100736838 | 2023-06-06 | - | - | 6,081,100.00 | The Federal Bank Limited | |
| 100750088 | 2023-07-11 | - | - | 4,245,190.00 | The Federal Bank Limited | |
| 100791401 | 2023-07-26 | - | - | 150,000,000.00 | Bank of India | |
| 100800856 | 2023-10-17 | - | - | 3,083,994.00 | The Federal Bank Limited | |
| 100872519 | 2024-02-15 | - | - | 7,330,012.00 | The Federal Bank Limited | |
| 100879666 | 2024-01-31 | - | - | 396,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100879669 | 2024-01-31 | - | - | 1,260,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100879670 | 2024-01-31 | - | - | 645,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100879672 | 2024-01-31 | - | - | 2,800,000.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100916459 | 2024-04-16 | - | - | 10,025,215.00 | SURYODAY SMALL FINANCE BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.