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  • Complaints
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IVC LOGISTICS LIMITED

CIN: U74899DL1985PLC020022

IVC LOGISTICS LIMITED (CIN: U74899DL1985PLC020022) is a Public company incorporated on 02 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30478200.00.

IVC LOGISTICS 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.IVC LOGISTICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of IVC LOGISTICS LIMITED are KISHAN SAROOP SEDHURAM SINGAL, DIVYA NITIN SINGAL, USHA KISHAN SINGAL, NITIN KISHAN SINGAL, HEMANG KETAN SHAH, and NEERA SANJAY AGARWAL.

IVC LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC020022 and its registration number is 20022. Users may contact IVC LOGISTICS LIMITED on its Email address - [email protected]. Registered address of IVC LOGISTICS LIMITED is 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI - GURGAON ROAD, KA PASHERA , NEW DELHI, Delhi, India - 110037.

Current status of IVC LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for IVC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IVC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IVC LOGISTICS
DIN Director Name Designation Appointment Date
00255542 KISHAN SAROOP SEDHURAM SINGAL Managing Director 2014-04-01
00255994 DIVYA NITIN SINGAL Whole-time director 2014-04-01
00627473 USHA KISHAN SINGAL Whole-time director 2014-04-01
00255702 NITIN KISHAN SINGAL Managing Director 2014-04-01
08416366 HEMANG KETAN SHAH Director 2019-04-10
08416426 NEERA SANJAY AGARWAL Director 2019-04-10
Past Directors & Key Managerial Personnel of IVC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00255542 KISHAN SAROOP SEDHURAM SINGAL Director - 2014-04-01
00255542 KISHAN SAROOP SEDHURAM SINGAL Whole-time director - 2024-03-31
00255994 DIVYA NITIN SINGAL Director - 2014-04-01
00627473 USHA KISHAN SINGAL Director - 2014-04-01
07935177 DINESHCHANDRA CHANDMAL JAIN Additional Director - 2019-04-10
00255702 NITIN KISHAN SINGAL Director - 2014-04-01
00255702 NITIN KISHAN SINGAL Whole-time director - 2024-03-31
06463535 KETAN NAVALCHAND SHAH Additional Director - 2019-03-30
08416366 HEMANG KETAN SHAH Additional Director - 2019-04-10
08416426 NEERA SANJAY AGARWAL Additional Director - 2019-04-10
Other Directorships of KISHAN SAROOP SEDHURAM SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-06-04 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Managing Director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director 2014-09-26 Ongoing
VANSH TRANSLOGISTICS PRIVATE LIMITED U63040DL2012PTC244673 Director 2012-11-08 Ongoing
BALAJI TRANSPORT PRIVATE LIMITED U74899DL1991PTC044253 Director 1991-05-08 Ongoing
Other Directorships of DIVYA NITIN SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-09-19 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Whole-time director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
Other Directorships of USHA KISHAN SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-09-19 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Whole-time director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
K.N. LOGISTICS PRIVATE LIMITED U63010TN2010PTC074952 Additional Director 2012-08-20 Ongoing
VANSH TRANSLOGISTICS PRIVATE LIMITED U63040DL2012PTC244673 Director 2012-11-08 Ongoing
BALAJI TRANSPORT PRIVATE LIMITED U74899DL1991PTC044253 Director 1993-01-05 Ongoing
Other Directorships of DINESHCHANDRA CHANDMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KISHAN SINGAL
Company Name CIN Designation Appointment Date Cessation
IVC AGRO EXIM LLP AAE-0847 Designated Partner 2015-06-04 Ongoing
VANSH AUTO LOGISTIC LLP AAG-4958 Designated Partner 2016-05-28 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Director 2020-02-20 Ongoing
IVC AGROVET PRIVATE LIMITED U01100MH2019PTC332861 Whole-time director - 2020-02-20
IVC EV LOGISTICS PRIVATE LIMITED U60231MH2020PTC338011 Director 2020-02-20 Ongoing
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director 2014-09-26 Ongoing
K.N. LOGISTICS PRIVATE LIMITED U63010TN2010PTC074952 Director 2010-03-17 Ongoing
Other Directorships of KETAN NAVALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
ARKH AQUA PROCESSING AND MARKETING PRIVATE LIMITED U41000GJ2013PTC073481 Director 2013-02-01 Ongoing
Other Directorships of HEMANG KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
R H S S AND ASSOCIATES LLP AAT-8514 Designated Partner 2020-09-16 Ongoing
Other Directorships of NEERA SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63040DL2012PTC244673 VANSH TRANSLOGISTICS PRIVATE LIMITED 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI - GURGAON ROAD, KA PASHERA , NEW DELHI, Delhi, India - 110037
U74899DL1991PTC044253 BALAJI TRANSPORT PRIVATE LIMITED 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI- GURGAON ROAD,KAPA SHERA , NEW DELHI, Delhi, India - 110037
U63000DL2010PTC204094 VTC EXPRESS PRIVATE LIMITED SHOP NO. 9, OLD PALAM GURGAON ROAD OPPOSITE KAPASHERA POLICE STATION, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110037
U74140DL2005PLC137788 LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITED GALI NO. 3, Ist FLOOR, JAI SINGH YADAV COMPLEX, MAIN KAPASHERA ROAD, NEAR POLICE STATION , , NEW DELHI, Delhi, India - 110037
U74999DL2016PTC303508 AESTHETIC EVALUATION PRIVATE LIMITED FIRST FLOOR, MAIN DELHI GURGAON ROAD, OPPOSITE POLICE STATION, KAPASHERA , NEW DELHI, Delhi, India - 110037
U52602DL2018PTC339210 AAATS CONNECT PRIVATE LIMITED 613, DEEP BUILDING, OLD DELHI GURGAON ROAD, NEAR MCD ROAD SAMALKHA , New Delhi, Delhi, India - 110037
U74140DL2006PTC153151 BAS CORPORATE ADVISORS PRIVATE LIMITED SHOP NO. 9, OLD PALAM GURGAON ROAD OPP. POLICE STATION, KAPASHERA , NEW DELHI, Delhi, India - 110037
U63000DL2014PTC270590 TRAVEL CHEFS INDIA PRIVATE LIMITED Building No. 10, Old-Delhi Gurgaon Road, Next to Corporation Bank, Kapashera , NEW DELHI, Delhi, India - 110037
U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC187974 CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC188288 EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109088 ELAN TRADE POST PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109179 FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U52100DL2010PLC199291 CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2006PLC155621 CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2018PTC417965 JTAC AIR-CONDITIONING INDIA PRIVATE LIMITED Office One Toilet Space with parking at 28/15 Rajokari Road , Near Kapashera Chowk, Samalka, New Delhi- 110037 , New Delhi, Delhi, India - 110037
U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
U74899DL1990PTC039251 V AND S INDUSTRIES PRIVATE LIMITED House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U17110DL1998PLC096947 DESTINI INDIA LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U70109DL1996PTC079487 V AND S PROJECTS PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U74899DL1994PTC059236 BULL AND BEAR SHARES PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U74999DL2017PTC314220 WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037
U55101DL1998PLC097709 ASTHAANGEE HEALTH RESORTS AND HOTELS LIMITED I GI AIRPORT GURGAON ROAD,NEAR VEER PUBLIC SCHOOL, KAPASHERA, , NEW DELHI, Delhi, India - 110037
U51410DL2010PTC207344 MEGA FUELS & OIL SERVICES PRIVATE LIMITED KASHRA NO 251 OLD GURGAON ROAD HINDUSTAN PETROLEUM STATION KAPASHERA BO RDER , NEW DELHI, Delhi, India - 110037
U63090DL2011PTC218310 GURGAON TRAVELS & LOGISTIC SERVICES PRIVATE LIMITED PLOT NO. 3 JINDAL FARM, OPP. KAPASHERA POLICE STATION, MAIN NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110037
U47732DL2025PTC441530 JOHNSONLUXURY RETAIL PRIVATE LIMITED CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10015619 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10016760 2006-07-19 - 2022-10-14 880,880.00 SUNDARAM FINANCE LTD
10016761 2006-07-19 - 2022-10-14 880,880.00 SUNDARAM FINANCE LTD
10016800 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10017255 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10017517 2006-07-22 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10019161 2006-08-26 - - 1,350,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10019461 2006-07-19 - 2022-10-14 880,880.00 SUNDARAM FINANCE LTD
10019480 2006-08-26 - - 3,795,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10019485 2006-08-26 - - 456,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10019885 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10020057 2006-07-19 - 2022-10-14 880,880.00 SUNDARAM FINANCE LTD
10020067 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10021821 2006-10-04 - - 5,500,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10022544 2006-10-13 - - 4,000,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10024899 2006-07-19 - 2022-10-14 514,800.00 SUNDARAM FINANCE LTD
10032873 2007-01-05 - - 8,745,418.00 HDFC BANK LIMITED
10034993 2007-02-02 - - 1,836,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10038901 2007-02-23 - - 2,215,850.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10040775 2007-02-28 - - 1,552,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10050571 2007-01-23 - - 2,793,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10052224 2007-04-02 - - 3,100,000.00 HDFC BANK LIMITED
10052226 2007-04-02 - - 2,176,000.00 HDFC BANK LIMITED
10052227 2007-04-02 - - 2,354,000.00 HDFC BANK LIMITED
10052935 2006-07-19 - 2022-10-14 880,880.00 SUNDARAM FINANCE LTD
10055182 2007-01-22 - - 5,630,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10064705 2007-08-08 2008-08-30 2015-02-13 54,000,000.00 Citi Bank N.A.
10065127 2007-09-04 - - 4,471,000.00 DEVELOPMENT CREDIT BANK LIMITED
10067476 2007-09-21 - - 1,535,000.00 DEVELOPMENT CREDIT BANK LIMITED
10093461 2007-07-18 - - 5,216,345.00 CITICORP FINANCE (INDIA) LIMITED
10093463 2007-09-25 - 2022-10-20 5,515,000.00 CITICORP FINANCE (INDIA) LIMITED
10093464 2007-07-18 - 2022-10-20 4,685,855.00 CITICORP FINANCE (INDIA) LIMITED
10096732 2007-07-05 - - 1,160,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10096741 2007-06-30 - - 10,390,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10097020 2008-03-29 - - 7,483,527.00 DEVELOPMENT CREDIT BANK LIMITED
10102568 2008-02-12 - - 10,460,000.00 KOTAK MAHINDRA BANK LIMITED
10110945 2008-06-28 - - 5,100,000.00 DEVELOPMENT CREDIT BANK LIMITED
10112023 2008-06-25 - - 5,240,000.00 CITICORP FINANCE (INDIA) LIMITED
10112030 2008-06-25 - - 1,310,000.00 CITICORP FINANCE (INDIA) LIMITED
10113541 2008-06-27 - - 6,250,000.00 DEVELOPMENT CREDIT BANK LIMITED
10120289 2008-08-01 - - 90,160,000.00 Citicorp Finance (I) Limited
10120299 2008-08-20 - 2022-10-20 3,860,000.00 Citicorp Finance (I) Limited
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10127446 2008-10-07 - 2022-10-20 4,700,000.00 Citicorp Finance (I) Limited
10152872 2009-04-21 - 2022-11-16 7,140,000.00 HDFC BANK LIMITED
10156215 2009-04-29 - 2022-10-20 4,892,000.00 Citicorp Finance (I) Limited
10157457 2009-05-04 - 2022-11-16 1,890,000.00 HDFC BANK LIMITED
10157816 2009-04-29 - 2022-11-16 5,950,000.00 HDFC BANK LIMITED
10160273 2009-05-23 - 2022-11-16 1,080,000.00 HDFC BANK LIMITED
10181622 2009-09-26 2022-05-10 - 239,300,000.00 HDFC BANK LIMITED
10185472 2009-10-27 2011-04-06 2015-10-16 60,000,000.00 IDBI Bank Limited
10188516 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10188539 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10188569 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10189668 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10190581 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10190582 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10190585 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191573 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191575 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191577 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191581 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191582 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191583 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191669 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10191697 2009-12-03 - 2022-11-10 810,000.00 HDFC BANK LIMITED
10191698 2009-12-03 - 2022-11-10 810,000.00 HDFC BANK LIMITED
10191699 2009-12-03 - 2022-11-10 810,000.00 HDFC BANK LIMITED
10191700 2009-12-03 - 2022-11-10 810,000.00 HDFC BANK LIMITED
10191726 2009-12-03 - 2022-11-10 2,025,000.00 HDFC BANK LIMITED
10193341 2009-11-25 - 2022-11-10 950,907.00 HDFC BANK LIMITED
10193583 2009-12-03 - 2022-11-10 810,000.00 HDFC BANK LIMITED
10222749 2010-05-03 - 2022-11-10 7,000,000.00 HDFC BANK LIMITED
10222915 2010-05-04 - 2022-11-10 5,065,000.00 HDFC BANK LIMITED
10225825 2010-06-15 - 2022-10-29 2,850,000.00 HDFC BANK LIMITED
10227057 2010-06-29 - 2022-10-29 2,070,000.00 HDFC BANK LIMITED
10231382 2010-06-15 - 2022-10-29 1,325,000.00 HDFC BANK LIMITED
10238831 2010-07-24 - 2022-10-29 3,180,000.00 HDFC BANK LIMITED
10242858 2010-08-23 - 2022-10-29 810,000.00 HDFC BANK LIMITED
10243235 2010-08-24 - - 2,350,000.00 HDFC BANK LIMITED
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10267612 2010-12-31 - - 28,393,190.00 DHANLAXMI BANK LIMITED
10272377 2011-03-01 - 2022-10-29 18,280,000.00 HDFC BANK LIMITED
10279926 2011-03-21 - 2024-01-12 21,863,865.00 HDFC BANK LIMITED
10288423 2011-04-29 - 2024-01-12 6,742,500.00 HDFC BANK LIMITED
10308999 2011-08-04 - - 9,200,000.00 Axis Bank Limited
10332419 2011-12-31 - 2023-12-27 6,405,476.00 TATA MOTORS FINANCE LIMITED
10332422 2011-12-31 - - 7,532,217.00 TATA MOTORS FINANCE LIMITED
10363940 2012-07-03 - 2024-01-12 13,731,565.00 HDFC BANK LIMITED
10382966 2012-09-30 - 2023-12-27 24,916,110.00 TATA MOTORS FINANCE LIMITED
10386834 2012-09-29 - - 22,640,000.00 ING VYSYA BANK LIMITED
10416686 2013-02-26 - - 11,417,500.00 Axis Bank Limited
10429453 2013-04-26 - 2022-10-14 2,718,060.00 SUNDARAM FINANCE LIMITED
10429455 2013-04-26 - 2022-10-14 2,718,060.00 SUNDARAM FINANCE LIMITED
10429473 2013-04-26 - 2022-10-14 2,718,060.00 SUNDARAM FINANCE LIMITED
10431305 2013-04-26 - 2022-10-14 2,718,060.00 SUNDARAM FINANCE LIMITED
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10457853 2013-10-28 - 2022-10-18 21,500,000.00 HDFC BANK LIMITED
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10519663 2014-09-04 - 2022-10-18 49,140,000.00 HDFC BANK LIMITED
10524448 2014-02-04 - 2022-10-18 9,600,000.00 HDFC BANK LIMITED
10563951 2015-04-15 - - 53,674,510.00 HDFC BANK LIMITED
10566421 2015-04-10 - 2022-10-14 4,386,960.00 SUNDARAM FINANCE LIMITED
10566422 2015-04-10 - 2022-10-14 4,386,960.00 SUNDARAM FINANCE LIMITED
10566424 2015-04-10 - 2022-10-14 4,386,960.00 SUNDARAM FINANCE LIMITED
10566890 2015-04-10 - 2022-10-14 4,386,960.00 SUNDARAM FINANCE LIMITED
10566893 2015-04-10 - 2022-10-14 4,386,960.00 SUNDARAM FINANCE LIMITED
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10567341 2015-03-25 - - 18,482,500.00 Axis Bank Limited
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10592050 2015-08-31 - 2022-10-18 29,200,000.00 HDFC BANK LIMITED
10595546 2015-09-23 - - 18,284,085.00 Axis Bank Limited
10595549 2015-09-28 - - 26,014,390.00 Axis Bank Limited
10600101 2015-09-22 - 2022-10-14 3,637,999.00 SUNDARAM FINANCE LIMITED
10600103 2015-09-22 - 2022-10-14 3,637,999.00 SUNDARAM FINANCE LIMITED
10600106 2015-09-22 - 2022-10-14 3,637,999.00 SUNDARAM FINANCE LIMITED
10600258 2015-09-22 - 2022-10-14 3,637,999.00 SUNDARAM FINANCE LIMITED
10600479 2015-09-22 - 2022-10-14 3,637,999.00 SUNDARAM FINANCE LIMITED
10600864 2015-11-02 2016-08-06 2018-01-03 140,000,000.00 ICICI BANK LIMITED
10603505 2015-08-22 - 2023-12-27 17,592,148.00 TATA MOTORS FINANCE LIMITED
10614666 2015-07-07 - - 33,000,000.00 HDFC BANK LIMITED
10614668 2015-07-07 - 2022-10-18 33,000,000.00 HDFC BANK LIMITED
90045398 1988-04-04 - - 900,000.00 ALLAHABAD BANK
90046097 1994-01-25 - - 900,000.00 ALLAHABAD BANK
90048930 2002-02-28 - - 982,796.00 GE CAPITAL TRANSPORTATION FINANCIAL LTD.
90048989 2002-03-20 - - 1,980,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
90049001 2002-03-25 - - 1,005,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
90049042 2002-04-16 - - 1,005,000.00 GE CAPITAL TRANSPORTATION FINANCIAL LTD.
90049196 2002-07-12 - - 3,342,365.00 GE CAPITAL TFS FINANCIAL SERVICES LTD.
90049207 2002-07-16 - - 1,407,635.00 GE CAPITAL TFS FINANCIAL SERVICES LTD.
90049268 2002-08-27 - - 1,980,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
90049318 2002-09-20 - - 1,395,000.00 GE CAPITAL TRANSPORTATION FINANCIAL LTD.
90049430 2002-11-25 2004-12-31 - 1,398,000.00 GE CAPITAL TRANSPORTATION FINANCIAL LTD.
90049460 2002-12-03 - - 582,000.00 GE CAPITAL TRANSPORTATION LTD.
90049843 2003-05-31 2004-12-31 - 2,823,000.00 GE CAPITAL TFS FINANCIAL SERVICES LTD.
90050369 2004-01-29 2004-12-31 - 2,513,550.00 GE CAPITAL TFS FINANCIAL SERVICES LTD.
90050377 2004-01-31 - - 2,226,000.00 GE CAPITAL TRANSPORTATION LTD.
90050412 2004-02-17 - - 1,824,000.00 GE CAPITAL TFS FINANCIAL SERVICES LTD.
90050424 2004-02-24 - - 1,490,000.00 C.I.T.I. BANK
90050526 2004-03-31 - - 2,990,260.00 GE CAPITAL TFS LTD.
90050973 2004-10-08 2004-12-31 - 7,250,000.00 GE CAPITAL TRANSPORTATION FINANCIAL LTD.
100034392 2016-04-30 - - 87,000,000.00 KOTAK MAHINDRA BANK LIMITED
100034595 2016-06-23 - - 37,200,000.00 KOTAK MAHINDRA BANK LIMITED
100038497 2016-06-17 - 2022-10-14 3,849,100.00 SUNDARAM FINANCE LIMITED
100038680 2016-06-17 - 2022-10-14 3,849,100.00 SUNDARAM FINANCE LIMITED
100038681 2016-06-17 - 2022-10-14 3,849,100.00 SUNDARAM FINANCE LIMITED
100038682 2016-06-17 - 2022-10-14 3,849,100.00 SUNDARAM FINANCE LIMITED
100038683 2016-06-17 - 2022-10-14 3,849,100.00 SUNDARAM FINANCE LIMITED
100040094 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040097 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040098 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040099 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040101 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040102 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040106 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040107 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040111 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040113 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040114 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040115 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040117 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040119 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100040121 2016-06-27 2022-07-26 - 1,440,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
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100072954 2017-01-13 - 2023-12-12 45,000,000.00 IDFC BANK LIMITED
100084074 2017-03-09 - - 67,145,000.00 KOTAK MAHINDRA BANK LIMITED
100093018 2017-03-30 - - 49,000,000.00 Axis Bank Limited
100093177 2017-03-30 - 2023-12-12 50,974,500.00 IDFC BANK LIMITED
100120869 2017-01-30 - 2023-12-27 25,321,060.00 TATA MOTORS FINANCE LIMITED
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100120877 2016-12-22 - 2023-12-27 26,907,420.00 TATA MOTORS FINANCE LIMITED
100121521 2017-07-26 - 2023-12-27 18,422,192.00 TATA MOTORS FINANCE LIMITED
100123673 2017-08-29 2020-12-23 - 413,900,000.00 KOTAK MAHINDRA BANK LIMITED
100123720 2017-09-08 - 2024-01-12 49,997,545.00 HDFC BANK LIMITED
100133190 2017-11-03 - 2023-12-12 38,323,000.00 IDFC BANK LIMITED
100135104 2017-10-31 - 2024-01-10 4,585,650.00 SUNDARAM FINANCE LIMITED
100135105 2017-10-31 - 2024-01-10 4,585,650.00 SUNDARAM FINANCE LIMITED
100135300 2017-10-31 - 2024-01-10 4,585,650.00 SUNDARAM FINANCE LIMITED
100135304 2017-10-31 - 2024-01-10 4,585,650.00 SUNDARAM FINANCE LIMITED
100136096 2017-10-31 - 2024-01-10 4,585,650.00 SUNDARAM FINANCE LIMITED
100138368 2017-11-17 - 2023-12-12 38,308,000.00 IDFC BANK LIMITED
100161120 2018-01-23 - - 37,992,730.00 Axis Bank Limited
100174023 2017-09-20 - - 762,000.00 HDFC BANK LIMITED
100174026 2017-09-22 - 2024-01-12 39,029,420.00 HDFC BANK LIMITED
100175519 2018-03-14 - - 9,500,000.00 TATA MOTORS FINANCE LIMITED
100198671 2018-08-10 - - 57,295,500.00 HDFC BANK LIMITED
100208560 2018-09-17 - - 61,696,000.00 KOTAK MAHINDRA BANK LIMITED
100208640 2018-06-26 - - 250,000,000.00 BANK OF BARODA
100211997 2018-10-06 - - 38,130,000.00 HDFC BANK LIMITED
100213038 2018-10-23 - - 19,065,000.00 HDFC BANK LIMITED
100220514 2018-11-12 - - 38,130,000.00 HDFC BANK LIMITED
100241125 2019-02-12 - - 39,260,000.00 HDFC BANK LIMITED
100245232 2018-09-22 2022-07-29 - 26,756,100.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
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100288693 2019-08-21 - - 15,384,475.00 Axis Bank Limited
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100312368 2019-12-18 - - 21,704,100.00 Axis Bank Limited
100317444 2020-01-14 - - 19,392,550.00 Axis Bank Limited
100328451 2020-02-20 - - 44,680,000.00 KOTAK MAHINDRA BANK LIMITED
100328453 2020-02-20 - - 3,680,000.00 KOTAK MAHINDRA BANK LIMITED
100339093 2020-05-16 - - 160,500,000.00 TATA MOTORS FINANCE LIMITED
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100408193 2021-01-27 - - 38,423,000.00 YES BANK LIMITED
100408219 2021-01-27 - - 47,208,000.00 YES BANK LIMITED
100408244 2021-01-27 - - 33,720,000.00 YES BANK LIMITED
100408253 2021-01-27 - - 6,900,000.00 YES BANK LIMITED
100408278 2021-01-27 - - 11,385,000.00 YES BANK LIMITED
100408283 2021-01-27 - - 3,372,000.00 YES BANK LIMITED
100408295 2021-01-27 - - 33,720,000.00 YES BANK LIMITED
100408304 2021-01-27 - - 38,423,000.00 YES BANK LIMITED
100408855 2021-01-27 - - 56,886,750.00 YES BANK LIMITED
100408880 2021-01-27 - - 18,962,250.00 YES BANK LIMITED
100408895 2021-01-27 - - 37,961,830.00 YES BANK LIMITED
100410143 2020-12-30 - - 34,820,000.00 YES BANK LIMITED
100411330 2020-12-28 - - 28,603,557.00 ICICI BANK LIMITED
100418445 2021-02-03 - - 243,700,000.00 State Bank of India
100431277 2021-03-19 - - 48,830,000.00 YES BANK LIMITED
100431280 2021-03-23 - - 19,532,000.00 YES BANK LIMITED
100448269 2021-04-06 - - 1,112,000.00 HDFC BANK LIMITED
100449279 2021-04-07 - - 1,112,000.00 HDFC BANK LIMITED
100469712 2021-07-16 - - 54,595,945.00 IDFC FIRST BANK LIMITED
100510738 2021-11-30 - - 21,261,217.00 YES BANK LIMITED
100532960 2022-01-12 - - 52,400,000.00 State Bank of India
100533996 2022-01-21 - - 9,500,000.00 ICICI BANK LTD
100584693 2022-06-02 - - 81,591,500.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100585410 2022-06-02 - - 6,698,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100600790 2022-07-15 - - 97,713,000.00 HDFC BANK LIMITED
100609200 2022-08-30 - - 76,600,000.00 IDFC FIRST BANK LIMITED
100618234 2022-07-30 - - 17,837,400.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100625140 2022-07-30 - - 69,850,000.00 HDB FINANCIAL SERVICES LIMITED
100628968 2022-11-05 - - 15,000,000.00 HDFC BANK LIMITED
100645543 2022-11-24 - - 100,230,000.00 HDFC BANK LIMITED
100645602 2022-11-14 - - 2,065,000.00 HDFC BANK LIMITED
100648675 2022-11-22 - - 5,400,000.00 HDFC BANK LIMITED
100654371 2022-11-30 - - 27,500,000.00 YES BANK LIMITED
100656332 2022-11-30 - - 26,575,000.00 TATA MOTORS FINANCE LIMITED
100661411 2022-11-28 - - 53,000,000.00 THE FEDERAL BANK LTD
100664106 2022-12-28 - - 32,000,000.00 YES BANK LIMITED
100664593 2022-12-31 - - 30,150,000.00 TATA MOTORS FINANCE LIMITED
100666312 2022-12-06 - - 17,065,000.00 THE FEDERAL BANK LTD
100708781 2023-04-03 - - 11,084,000.00 SUNDARAM FINANCE LIMITED
100709810 2023-03-28 - - 27,000,000.00 ICICI BANK LTD
100709831 2023-03-29 - - 62,160,000.00 ICICI BANK LTD
100723663 2023-04-06 - - 27,710,000.00 SUNDARAM FINANCE LIMITED
100735627 2023-06-13 - - 110,000,000.00 HDFC BANK LIMITED
100737390 2023-03-29 - - 45,500,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100738901 2023-04-28 - - 8,960,000.00 ICICI BANK LTD
100751459 2023-05-30 - - 15,694,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100751460 2023-06-06 - - 6,726,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100752133 2023-07-24 - - 10,884,000.00 HDFC BANK LIMITED
100755394 2023-07-17 - - 43,428,000.00 IDFC FIRST BANK LIMITED
100760661 2023-07-17 - - 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
100775427 2023-08-28 - - 62,394,000.00 YES BANK LIMITED
100799008 2023-07-17 - - 16,684,000.00 SUNDARAM FINANCE LIMITED
100804173 2023-10-20 - - 128,160,000.00 HDFC BANK LIMITED
100898995 2024-02-20 - - 3,374,000.00 HDFC BANK LIMITED
100917735 2024-05-08 - - 109,086,125.00 HDFC BANK LIMITED
100926542 2024-04-15 - - 60,336,587.00 HDB FINANCIAL SERVICES LIMITED
100939602 2024-04-10 - - 56,100,000.00 TATA MOTORS FINANCE LIMITED
100939604 2024-04-10 - - 10,200,000.00 TATA MOTORS FINANCE LIMITED
100939605 2024-05-17 - - 21,450,000.00 TATA MOTORS FINANCE LIMITED
100939606 2024-05-17 - - 6,950,000.00 TATA MOTORS FINANCE LIMITED
100941253 2024-05-28 - - 60,000,000.00 THE FEDERAL BANK LTD

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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