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
ICM LOGISTICS PRIVATE LIMITED
CIN: U60231TN2007PTC062972
ICM LOGISTICS PRIVATE LIMITED (CIN: U60231TN2007PTC062972) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 42920000.00.
ICM LOGISTICS PRIVATE 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.ICM LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ICM LOGISTICS PRIVATE LIMITED are YOGESH DHARAMVIR SHARMA, NAVEEN SHARMA, DHARMVIR SHARMA, and RAJBALA SHARMA.
ICM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TN2007PTC062972 and its registration number is 62972. Users may contact ICM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICM LOGISTICS PRIVATE LIMITED is W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600040.
Current status of ICM 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 ICM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ICM LOGISTICS
Purchase full report of ICM LOGISTICS
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 ICM 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 ICM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335485 | YOGESH DHARAMVIR SHARMA | Director | 2007-04-03 |
| 01335494 | NAVEEN SHARMA | Director | 2007-04-03 |
| 01336242 | DHARMVIR SHARMA | Managing Director | 2007-04-03 |
| 01335441 | RAJBALA SHARMA | Director | 2007-04-03 |
Past Directors & Key Managerial Personnel of ICM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01335469 | SUBHASH SHARMA | Director | - | 2023-12-11 |
Other Directorships of YOGESH DHARAMVIR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICM XPRESS PRIVATE LIMITED | U52290HR2024PTC118494 | Director | 2024-02-01 | Ongoing |
Other Directorships of NAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICM XPRESS PRIVATE LIMITED | U52290HR2024PTC118494 | Director | 2024-02-01 | Ongoing |
Other Directorships of DHARMVIR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY GREEN SOLUTIONS LLP | ABC-9932 | Designated Partner | 2022-11-11 | Ongoing |
| ICM XPRESS PRIVATE LIMITED | U52290HR2024PTC118494 | Director | 2024-02-01 | Ongoing |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Director | 2012-03-19 | Ongoing |
Other Directorships of RAJBALA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22122TN2007PTC062601 | PREPARE PUBLISHING SERVICES PRIVATE LIMITED | FIRM TOWERS, 3RD FLOOR, W-121, 3RD AVENUE ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U19119TN1999PTC042623 | J B P TRADE LINKS PRIVATE LIMITED | AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040 |
| U70109TN2022PTC151815 | SENATE SPACE (INDIA) PRIVATE LIMITED | W 126, 3rd Floor, 3rd Avenue Anna Nagar,Chennai,Chennai,Tamil Nadu,600040-India |
| U28931TN2006PTC061109 | JANAS MACHINERY PRIVATE LIMITED | W 121 FIRM TOWERS 3RD AVENUE ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2021PTC143709 | CARIFER TECHNOLOGIES PRIVATE LIMITED | W-126, 3RD FLOOR 3RD AVENUE, ANNA NAGAR , ANNA NAGAR, Tamil Nadu, India - 600040 |
| U72900TN2020PTC137907 | ADON BRANDED SHOPPING INDIA PRIVATE LIMITED | W126, 3RD FLOOR, 3RD AVENUE ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U70200TN2017PTC118535 | NATURE PLOTS PRIVATE LIMITED | W - 126, 3RD FLOOR, 3RD AVENUE ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2017PTC118493 | VDRIVE4U TECHNOLOGIES INDIA PRIVATE LIMITED | W - 126, 3RD FLOOR, 3RD AVENUE ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2021PTC146545 | CLEVERBRAIN TECHNOLOGIES PRIVATE LIMITED | NO.W 126,3RD FLOOR,W BLOCK, 3RD AVENUE,ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2017PTC117462 | SYKASYS TECHNOLOGIES PRIVATE LIMITED | W-126, 3RD FLOOR 3RD AVENUE , ANNA NAGAR, Tamil Nadu, India - 600040 |
| U45400TN1995PTC033305 | RENU INFRA PRIVATE LIMITED | W-97 III MAIN ROAD,2ND FLOOR,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| U80902TN2022PTC150878 | ELECTI EDUCATION PRIVATE LIMITED | 'CELEBRITY' NO.49(OLD NO.95), 3RD FLOOR T-BLOCK, 3RD AVENUE, ANNA NAGAR,,CHENNAI,Chennai,Tamil Nadu,600040-India |
| ACM-9321 | B&C VENTURES LLP | W-126, 3RD FLOOR,3RD AVENUE, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U47737TN2024PTC173945 | DAKSHU SEEDS PRIVATE LIMITED | W-115, 1st floor,, 3rd Avenue, Anna Nagar,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U59131TN2023FTC161523 | IMMERSIONE STUDIO PRIVATE LIMITED | W-115, 3rd Floor,,3rd Avenue, Anna Nagar,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U70200TN2023PTC159054 | SKILLHABITATS WORKFORCE SOLUTIONS PRIVATE LIMITED | W-115, 1st Floor, 3rd Avenue,Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U70101TN2015PTC099935 | VIVEGAM PROMOTERS PRIVATE LIMITED | W122, 2nd FLOOR, 3RD AVENUE, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2021PTC142920 | ZEDTRIBE PRIVATE LIMITED | No W-115, 1ST Floor, 3rd Avenue. Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U85194TN2011PTC078894 | MEDICAL TOURISM INDIA PRIVATE LIMITED | T-52/98, 2nd Floor 3rd Avenue,Anna Nagar East, , Chennai, Tamil Nadu, India - 600040 |
| U74999TN2021OPC142408 | WE 2 GLO TECHNOLOGIES (OPC) PRIVATE LIMITED | No.115,W block, 1st Floor, 3rd Avenue Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U55101TN2020PTC139665 | YATUM DIGICOM SERVICES PRIVATE LIMITED | Senate Space, # 115, 'W-Block' First Floor, 3rd Avenue, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U25190TN2012PTC084151 | GOKULAM ENGINEERING TECHNOLOGIES PRIVATE LIMITED | SREE GOKULAM SABARI TOWER W-110, 3RD AVENUE, FOURTH FLOOR , ANNA N AGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2007PTC063980 | SSBINARY SYSTEMS PRIVATE LIMITED | 64, W BLOCK, 3RD FLOOR 9A, 3RD STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U18101TN1991PTC020713 | ALERT GARMENTS PRIVATE LIMITED | X-42, SINDOOR SHOPPI9NG CENTRE,2ND AVENUE 3RD FLOOR, NEXT TO AYYAPPAN TEMPLE, , ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2015PTC101187 | FINOCULUS SOFTWARE INDIA PRIVATE LIMITED | W115, 1st Floor, 3rd Avenue, Anna Nagar, , Chennai, Tamil Nadu, India - 600040 |
| U01119TN1997PTC037564 | AVK FARMS (CHENNAI) PRIVATE LIMITED | NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040 |
| U72200TN1999PTC043205 | AFT SOFTWARE SOLUTIONS PRIVATE LIMITED | AC-16, III FLOOR, II AVENUE,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| ACI-6179 | QUANTILE INFORMATION SOLUTIONS LLP | NO.117 W, BLOCK 3rd AVENUE,ANNA NAGAR, CHENNAI,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U62013TN2025FTC185248 | ASC INDIA CLOUD PRIVATE LIMITED | No. 74, 3rd and 4th Floor, V Block,,5th Avenue Road, Anna Nagar, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163273 | 2009-06-25 | 2010-11-26 | 2016-06-14 | 2,830,800,000.00 | IDBI BANK LIMITED | |
| 10212245 | 2010-03-03 | - | - | 20,250,000.00 | Axis Bank Limited | |
| 10212744 | 2010-03-10 | - | 2013-12-04 | 9,090,000.00 | Axis Bank Limited | |
| 10263967 | 2011-01-12 | - | 2014-01-06 | 21,000,000.00 | Axis Bank Limited | |
| 10264546 | 2010-12-29 | - | 2014-01-08 | 21,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10266148 | 2010-12-31 | - | 2015-06-11 | 10,500,000.00 | HDFC BANK LIMITED | |
| 10266796 | 2010-12-27 | - | 2015-06-11 | 31,500,000.00 | HDFC BANK LIMITED | |
| 10277055 | 2011-02-21 | - | 2014-01-08 | 14,410,000.00 | DHANLAXMI BANK LIMITED | |
| 10317032 | 2011-10-24 | - | 2015-05-28 | 6,184,700.00 | SUNDARAM FINANCE LIMITED | |
| 10317034 | 2011-10-24 | - | 2015-05-28 | 6,184,700.00 | SUNDARAM FINANCE LIMITED | |
| 10324490 | 2011-12-07 | - | 2015-05-28 | 1,863,600.00 | SUNDARAM FINANCE LIMITED | |
| 10324500 | 2011-12-07 | - | 2015-05-28 | 1,987,840.00 | SUNDARAM FINANCE LIMITED | |
| 10324503 | 2011-12-07 | - | 2015-07-02 | 3,727,200.00 | SUNDARAM FINANCE LIMITED | |
| 10324505 | 2011-12-07 | - | 2015-05-28 | 1,863,600.00 | SUNDARAM FINANCE LIMITED | |
| 10324506 | 2011-12-07 | - | 2015-05-28 | 7,702,880.00 | SUNDARAM FINANCE LIMITED | |
| 10324509 | 2011-12-07 | - | 2015-05-28 | 7,210,427.00 | SUNDARAM FINANCE LIMITED | |
| 10324512 | 2011-12-07 | - | 2015-05-28 | 7,449,432.00 | SUNDARAM FINANCE LIMITED | |
| 10324514 | 2011-12-07 | - | 2015-05-28 | 7,054,105.00 | SUNDARAM FINANCE LIMITED | |
| 10324516 | 2011-12-07 | - | 2015-05-28 | 8,269,172.00 | SUNDARAM FINANCE LIMITED | |
| 10324519 | 2011-12-07 | - | 2015-05-28 | 7,712,117.00 | SUNDARAM FINANCE LIMITED | |
| 10324522 | 2011-12-07 | - | 2015-05-28 | 7,848,286.00 | SUNDARAM FINANCE LIMITED | |
| 10324524 | 2011-12-07 | - | 2015-05-28 | 7,235,205.00 | SUNDARAM FINANCE LIMITED | |
| 10324525 | 2011-12-07 | - | 2015-05-28 | 7,743,156.00 | SUNDARAM FINANCE LIMITED | |
| 10324532 | 2011-12-07 | - | 2015-05-28 | 1,739,360.00 | SUNDARAM FINANCE LIMITED | |
| 10331998 | 2011-12-07 | - | 2015-05-28 | 869,680.00 | SUNDARAM FINANCE LIMITED | |
| 10332005 | 2011-12-07 | - | 2015-05-28 | 6,424,054.00 | SUNDARAM FINANCE LIMITED | |
| 10368882 | 2012-08-01 | - | - | 65,000,000.00 | HDFC BANK LIMITED | |
| 10375801 | 2012-08-31 | 2022-10-29 | - | 368,100,000.00 | HDFC BANK LIMITED | |
| 10383350 | 2012-10-12 | - | 2013-12-19 | 10,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10395074 | 2012-12-06 | - | 2015-12-21 | 25,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10431169 | 2013-05-16 | - | 2015-05-28 | 18,180,645.00 | SUNDARAM FINANCE LIMITED | |
| 10432015 | 2013-05-31 | - | 2017-01-06 | 13,920,000.00 | HDFC BANK LIMITED | |
| 10434938 | 2013-06-10 | - | 2015-05-28 | 18,136,770.00 | SUNDARAM FINANCE LIMITED | |
| 10438001 | 2013-06-25 | - | 2015-05-28 | 24,073,400.00 | SUNDARAM FINANCE LIMITED | |
| 10442139 | 2013-07-12 | - | 2015-05-28 | 24,043,460.00 | SUNDARAM FINANCE LIMITED | |
| 10459790 | 2013-10-28 | - | 2015-05-28 | 6,507,675.00 | SUNDARAM FINANCE LIMITED | |
| 10459791 | 2013-10-28 | - | 2015-05-28 | 6,507,675.00 | SUNDARAM FINANCE LIMITED | |
| 10459792 | 2013-10-28 | - | 2015-05-28 | 6,507,675.00 | SUNDARAM FINANCE LIMITED | |
| 10511880 | 2014-03-25 | - | 2017-01-07 | 7,740,000.00 | HDFC BANK LIMITED | |
| 10511882 | 2014-04-21 | - | 2017-01-07 | 9,000,000.00 | HDFC BANK LIMITED | |
| 10533385 | 2014-11-25 | - | 2018-07-13 | 27,880,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10554008 | 2015-03-11 | - | 2017-06-16 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10567235 | 2015-04-27 | - | 2018-07-02 | 1,845,000.00 | HDFC BANK LIMITED | |
| 10591912 | 2015-09-10 | - | 2018-07-11 | 17,955,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10595793 | 2015-09-19 | - | 2019-11-27 | 26,000,000.00 | HDFC BANK LIMITED | |
| 10608012 | 2015-09-07 | - | 2017-08-08 | 17,750,000.00 | HDFC BANK LIMITED | |
| 10610885 | 2015-12-21 | - | 2019-11-21 | 13,995,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619706 | 2016-01-06 | - | 2017-07-04 | 29,999,992.00 | L & T FINANCE LIMITED | |
| 100044430 | 2016-06-13 | - | 2019-11-27 | 2,360,000.00 | HDFC BANK LIMITED | |
| 100044476 | 2016-06-27 | - | 2019-12-19 | 27,624,500.00 | HDFC BANK LIMITED | |
| 100063508 | 2016-10-26 | - | 2020-12-14 | 6,864,000.00 | AXIS BANK LIMITED | |
| 100063570 | 2016-09-20 | - | 2020-12-07 | 2,430,000.00 | HDFC BANK LIMITED | |
| 100085479 | 2017-02-27 | - | 2020-12-14 | 15,000,000.00 | AXIS BANK LIMITED | |
| 100094395 | 2017-03-21 | - | 2020-12-14 | 53,200,000.00 | Axis Bank Limited | |
| 100132190 | 2017-11-03 | - | 2020-12-14 | 21,700,000.00 | Axis Bank Limited | |
| 100164961 | 2017-08-31 | - | 2019-12-19 | 15,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100196112 | 2018-05-17 | - | 2019-11-21 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100196118 | 2018-05-17 | - | 2019-11-21 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100221170 | 2018-05-31 | - | - | 32,000,000.00 | YES BANK LIMITED | |
| 100239279 | 2019-01-31 | - | 2019-11-27 | 21,200,000.00 | HDFC BANK LIMITED | |
| 100244725 | 2019-02-28 | - | - | 13,725,000.00 | YES BANK LIMITED | |
| 100244730 | 2019-03-02 | - | - | 13,725,000.00 | YES BANK LIMITED | |
| 100274706 | 2019-06-20 | - | 2019-11-21 | 19,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100292243 | 2019-09-10 | - | - | 24,200,000.00 | Axis Bank Limited | |
| 100299062 | 2019-09-17 | - | - | 28,600,000.00 | Axis Bank Limited | |
| 100323207 | 2019-11-13 | - | - | 545,852.00 | SUNDARAM FINANCE LIMITED | |
| 100329552 | 2020-03-04 | - | - | 57,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100360552 | 2020-08-14 | - | - | 11,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100410554 | 2020-12-25 | - | - | 8,640,000.00 | YES BANK LIMITED | |
| 100442060 | 2021-03-20 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100444617 | 2021-03-10 | - | - | 47,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100458126 | 2021-06-23 | - | - | 7,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100526674 | 2021-12-29 | - | - | 81,900,000.00 | HDFC BANK LIMITED | |
| 100527158 | 2021-12-30 | - | - | 40,950,000.00 | Axis Bank Limited | |
| 100559370 | 2022-03-26 | - | - | 8,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100562389 | 2022-03-25 | - | - | 4,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599477 | 2022-07-14 | - | - | 63,750,000.00 | HDFC BANK LIMITED | |
| 100615137 | 2022-09-05 | - | - | 40,500,000.00 | HDFC BANK LIMITED | |
| 100619416 | 2022-09-05 | - | - | 56,700,000.00 | THE FEDERAL BANK LTD | |
| 100621203 | 2022-09-27 | - | - | 4,050,000.00 | HDFC BANK LIMITED | |
| 100656017 | 2022-12-17 | - | - | 21,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100661034 | 2022-12-19 | - | - | 5,800,343.00 | HDFC BANK LIMITED | |
| 100713047 | 2023-03-29 | - | - | 45,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100716859 | 2023-03-25 | - | - | 45,000,000.00 | THE FEDERAL BANK LTD | |
| 100717983 | 2023-04-15 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100718560 | 2023-04-15 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100718937 | 2023-03-30 | - | - | 22,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100732361 | 2023-03-01 | - | - | 644,000.00 | SUNDARAM FINANCE LIMITED | |
| 100738930 | 2023-03-30 | - | - | 31,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100738933 | 2023-03-24 | - | - | 67,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100738935 | 2023-03-24 | - | - | 13,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100750850 | 2023-04-10 | - | - | 2,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100788262 | 2023-08-14 | - | - | 101,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100791889 | 2023-10-09 | - | - | 52,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100792815 | 2023-08-16 | - | - | 53,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100801334 | 2023-08-28 | - | - | 106,000,000.00 | HDFC BANK LIMITED | |
| 100818431 | 2023-09-02 | - | - | 52,795,000.00 | Axis Bank Limited | |
| 100875681 | 2024-02-22 | - | - | 45,800,000.00 | YES BANK LIMITED | |
| 100930885 | 2024-05-10 | - | - | 72,675,000.00 | ICICI Bank Limited | |
| 100931808 | 2024-04-29 | - | - | 22,903,500.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100933785 | 2024-04-26 | - | - | 48,340,000.00 | SUNDARAM 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.
| 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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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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.