MAHESHWARI LOGISTICS LIMITED
CIN: L60232GJ2006PLC049224
MAHESHWARI LOGISTICS LIMITED (CIN: L60232GJ2006PLC049224) is a Public company incorporated on 12 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 295972000.00.
MAHESHWARI 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.MAHESHWARI LOGISTICS 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 MAHESHWARI LOGISTICS LIMITED are PUNAM PUSHPKUMAR DHOOT, VARUN KRISHNAVTAR KABRA, RAMNARESH RAMKALYAN KABRA, SHUBHAM VINAY MAHESHWARI, MUKESH AGRAWAL, and PALASH MAHESHWARI.
MAHESHWARI LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60232GJ2006PLC049224 and its registration number is 49224. Users may contact MAHESHWARI LOGISTICS LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI LOGISTICS LIMITED is MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC , VAPI, Gujarat, India - 396195.
Current status of MAHESHWARI 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 CINs
ZaubaCorp's company report for MAHESHWARI 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 MAHESHWARI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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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 MAHESHWARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01071852 | PUNAM PUSHPKUMAR DHOOT | Director | 2021-09-30 |
| 02760600 | VARUN KRISHNAVTAR KABRA | Managing Director | 2016-12-01 |
| 08405342 | RAMNARESH RAMKALYAN KABRA | Director | 2019-09-14 |
| 10205313 | SHUBHAM VINAY MAHESHWARI | Director | 2023-08-11 |
| 07692539 | MUKESH AGRAWAL | Director | 2018-09-24 |
| 08307839 | PALASH MAHESHWARI | Whole-time director | 2023-08-11 |
Past Directors & Key Managerial Personnel of MAHESHWARI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412835 | GIRIRAJ BALURAM LADDHA | Additional Director | - | 2017-09-21 |
| 00412835 | GIRIRAJ BALURAM LADDHA | Director | - | 2023-07-13 |
| 01071852 | PUNAM PUSHPKUMAR DHOOT | Additional Director | - | 2021-09-30 |
| 01680183 | AMIT KAILASHNARAYAN MAHESHWARI | Additional Director | - | 2008-07-21 |
| 01680183 | AMIT KAILASHNARAYAN MAHESHWARI | Whole-time director | - | 2023-07-13 |
| 02760600 | VARUN KRISHNAVTAR KABRA | Additional Director | - | 2009-09-29 |
| 02760600 | VARUN KRISHNAVTAR KABRA | Director | - | 2016-12-01 |
| 07673763 | RAJENDRA TEJKARAN MANIYAR | Additional Director | - | 2016-12-01 |
| 07673763 | RAJENDRA TEJKARAN MANIYAR | Director | - | 2018-08-06 |
| 01010325 | NEERAJ MAHESHWARI | Additional Director | - | 2011-03-18 |
| 01010325 | NEERAJ MAHESHWARI | CEO | - | 2023-07-13 |
| 01010325 | NEERAJ MAHESHWARI | Director | - | 2008-07-21 |
| 01010325 | NEERAJ MAHESHWARI | Whole-time director | - | 2010-10-01 |
| 02552877 | HEMANT KAILASHCHANDRA PANT | Additional Director | - | 2019-09-14 |
| 02552877 | HEMANT KAILASHCHANDRA PANT | Director | - | 2021-11-13 |
| 06930448 | VIPUL RAMESHBHAI VASHI | Additional Director | - | 2017-09-21 |
| 06930448 | VIPUL RAMESHBHAI VASHI | Director | - | 2021-11-13 |
| 07673659 | RUCHIR ANIRUDH JANI | Additional Director | - | 2016-12-01 |
| 07673659 | RUCHIR ANIRUDH JANI | Director | - | 2018-08-06 |
| 08405342 | RAMNARESH RAMKALYAN KABRA | Additional Director | - | 2019-09-14 |
| 07658899 | PRADEEP KUMAR DAD | CFO | - | 2023-07-13 |
| 00829668 | AMBALAL BHIKHALAL PANCHAL | Additional Director | - | 2019-09-14 |
| 00829668 | AMBALAL BHIKHALAL PANCHAL | Director | - | 2022-03-04 |
| 01680099 | VINAY PREMNARAYAN MAHESHWARI | Director | - | 2008-07-21 |
| 01680099 | VINAY PREMNARAYAN MAHESHWARI | Whole-time director | - | 2023-07-13 |
| 02226124 | MAYADEVI KRISHNAAWTAR KABRA | Additional Director | - | 2008-09-29 |
| 02226124 | MAYADEVI KRISHNAAWTAR KABRA | Director | - | 2022-03-31 |
| 08913467 | PAYAL KISHAN TOSNIWAL | Additional Director | - | 2021-08-13 |
| 10205313 | SHUBHAM VINAY MAHESHWARI | Additional Director | - | 2023-09-29 |
| 00420389 | AJAYKUMAR GUNVANTRAI SHAH | Additional Director | - | 2018-09-24 |
| 00420389 | AJAYKUMAR GUNVANTRAI SHAH | Director | - | 2022-03-31 |
| 07692539 | MUKESH AGRAWAL | Additional Director | - | 2018-09-24 |
| 08307839 | PALASH MAHESHWARI | Additional Director | - | 2023-09-29 |
| 00194635 | MUKTA MAHESHWARI | Additional Director | - | 2012-09-29 |
| 00194635 | MUKTA MAHESHWARI | Director | - | 2023-07-13 |
Other Directorships of GIRIRAJ BALURAM LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.B.LADDHA & CO. LIMITED LIABILITY PARTN ERSHIP | AAC-2426 | Designated Partner | 2014-04-04 | Ongoing |
| LTM CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP | AAM-3690 | Designated Partner | - | 2018-11-05 |
| LTM CORPORATE SERVICES PRIVATE LIMITED | U74140GJ2010PTC062122 | Director | - | 2018-04-04 |
| LADDHA ADVISORS PRIVATE LIMITED | U74140GJ2011PTC066161 | Director | - | 2017-09-01 |
| G R CORPORATE SERVICES PRIVATE LIMITED | U74999GJ2004PTC044896 | Director | - | 2011-07-07 |
Other Directorships of PUNAM PUSHPKUMAR DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL ARCADE PRIVATE LIMITED | U45201GJ2006PTC047720 | Director | - | 2011-08-01 |
Other Directorships of AMIT KAILASHNARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TRADELINE PRIVATE LIMITED | U51100GJ1995PTC024407 | Additional Director | - | 2017-09-30 |
| UNITED TRADELINE PRIVATE LIMITED | U51100GJ1995PTC024407 | Director | - | 2021-03-15 |
| SAMARTH FINSTOCK LIMITED | U65990GJ1995PLC025758 | Director | 2003-01-02 | Ongoing |
| SOUTH GUJARAT FEDERATION OF INDUSTRIES | U91900GJ2013NPL077130 | Director | - | 2014-04-01 |
Other Directorships of VARUN KRISHNAVTAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAULTVISTA VENTURES LLP | ACH-9662 | Designated Partner | 2024-06-24 | Ongoing |
| KABRA MARBLE UDYOG LTD | L14101WB1979PLC031873 | Additional Director | - | 2014-03-18 |
| MAHESHWARI MOTOR SERVICE PRIVATE LIMITED | U50400GJ2023PTC138525 | Director | 2023-01-19 | Ongoing |
Other Directorships of RAJENDRA TEJKARAN MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ MAHESHWARI
Other Directorships of HEMANT KAILASHCHANDRA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL RAMESHBHAI VASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAN GANGA RECYCLED RESOURCES LLP | AAA-0586 | Designated Partner | - | 2024-04-01 |
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Additional Director | - | 2016-09-30 |
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Director | - | 2023-07-13 |
Other Directorships of RUCHIR ANIRUDH JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMNARESH RAMKALYAN KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR DAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Additional Director | - | 2017-09-28 |
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Director | - | 2024-02-12 |
Other Directorships of AMBALAL BHIKHALAL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVNAGAR ENERGY COMPANY LIMITED | U40102GJ2007SGC051396 | Additional Director | - | 2007-08-14 |
| BHAVNAGAR ENERGY COMPANY LIMITED | U40102GJ2007SGC051396 | Director | - | 2008-12-31 |
| BHAVNAGAR ENERGY COMPANY LIMITED | U40102GJ2007SGC051396 | Managing Director | - | 2014-09-29 |
| GUJARAT URJA VIKAS NIGAM LIMITED | U40109GJ2004SGC045195 | Nominee Director | - | 2008-06-10 |
| PAHAL FINANCIAL SERVICES PRIVATE LIMITED | U65910GJ1994PTC082668 | Additional Director | - | 2016-09-23 |
| PAHAL FINANCIAL SERVICES PRIVATE LIMITED | U65910GJ1994PTC082668 | Director | - | 2019-07-30 |
Other Directorships of VINAY PREMNARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFORD TIE - UP LLP | AAD-7366 | Partner | - | 2016-02-03 |
| MAHESHWARI INFOTECH LLP | AAF-6202 | Designated Partner | 2016-02-03 | Ongoing |
| MAHESHWARI LOGISTICS (INDIA) LLP | AAN-7969 | Designated Partner | 2018-12-18 | Ongoing |
| DISHA PAPER VENTURE PRIVATE LIMITED | U21000GJ2013PTC077327 | Director | - | 2014-06-01 |
| SAMARTH FINSTOCK LIMITED | U65990GJ1995PLC025758 | Director | 2003-01-02 | Ongoing |
| MAHESHWARI INFOTECH PRIVATE LIMITED | U72900GJ2000PTC038641 | Director | 2004-11-30 | Ongoing |
| SOUTH GUJARAT FEDERATION OF INDUSTRIES | U91900GJ2013NPL077130 | Director | - | 2014-04-01 |
Other Directorships of MAYADEVI KRISHNAAWTAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYA TEXTURISERS PRIVATE LIMITED | U17119GJ1990PTC014724 | Director | 1999-01-27 | Ongoing |
Other Directorships of PAYAL KISHAN TOSNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHAM VINAY MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAYKUMAR GUNVANTRAI SHAH
Other Directorships of MUKESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMYAMITRA VENTURES PRIVATE LIMITED | U70109MP2021PTC057873 | Director | 2021-10-09 | Ongoing |
Other Directorships of PALASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI LOGISTICS (INDIA) LLP | AAN-7969 | Designated Partner | 2018-12-18 | Ongoing |
| VIDHIK PRINTS PRIVATE LIMITED | U21099GJ2022PTC135408 | Director | 2022-09-12 | Ongoing |
Other Directorships of MUKTA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFORD TIE - UP LLP | AAD-7366 | Partner | 2016-02-03 | Ongoing |
| SAHARA COMMOTRADE LLP | AAD-7369 | Partner | 2016-02-03 | Ongoing |
| MAHESHWARI INFOTECH LLP | AAF-6202 | Designated Partner | 2016-02-03 | Ongoing |
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Additional Director | - | 2015-09-30 |
| DISHA RESOURCES LIMITED | L74110GJ1995PLC024869 | Director | - | 2024-02-12 |
| VIDHIK PRINTS PRIVATE LIMITED | U21099GJ2022PTC135408 | Director | 2022-09-12 | Ongoing |
| MAHESHWARI MOTOR SERVICE PRIVATE LIMITED | U50400GJ2023PTC138525 | Director | 2023-01-19 | Ongoing |
| PINKCITY CAPITAL SERVICES PRIVATE LIMITED | U67120RJ1992PTC006781 | Director | - | 2016-02-29 |
| MANU SHRI PROPERTIES PRIVATE LIMITED | U70101RJ1988PTC004474 | Director | - | 2012-12-25 |
| MAHESHWARI INFOTECH PRIVATE LIMITED | U72900GJ2000PTC038641 | Director | 2004-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29210GJ2012PTC070305 | JR AGRO CARE (INDIA) PRIVATE LIMITED | SHED NO.A-1, TYPE-13, PLOT NO.237, OPP.MAMTA WEIGH BRIDGE, 2ND PHASE, GIDC., , VAPI, Gujarat, India - 396195 |
| U72900GJ2021PTC120958 | SV GRAFIX PRIVATE LIMITED | SEETA POLYMERS SHED NO-L-2605 2 1 3 PHASE GIDC VAPI , VAPI, Gujarat, India - 396195 |
| U23300GJ2016PLC094404 | EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195 |
| AAN-7969 | MAHESHWARI LOGISTICS (INDIA) LLP | PLOT NO. A2 14, 1st PHASE, GIDC VAPI, Gujarat, India - 396195 |
| L01119GJ1994PLC086022 | ADVANTA LIMITED | Plot no. 3 to 11, Plot no. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C , Vapi, Gujarat, India - 396195 |
| U24290GJ2022PTC134904 | FASTEC LUBES PRIVATE LIMITED | Shed No. C1/2302, 3rd Phase GIDC Vapi, Vapi, Valsad 396195 , Vapi, Gujarat, India - 396195 |
| U14101GJ2024PTC149626 | CHANDCYEE GARMENTS PRIVATE LIMITED | PLOT NO. 129/7, 1st & 2nd FLOOR, REMI INDUSTRIES COMPOUND,,OPP. SHAH PAPER MILLS, GIDC PHASE 1, VAPI,Pardi,Valsad,Gujarat,396195-India |
| U18109GJ2019PTC109791 | JHARMS STAR FASHION PRIVATE LIMITED | Plot No 7, Daman Ganga Industrial State Gate No 2, Karwad, Vapi, 3rd Phase , GIDC, Gujarat, India - 396195 |
| U51909GJ2019PTC108316 | RUSHABHDEV PIPES PRIVATE LIMITED | GALA NO 4, PLOT NO 57/I, OPP KHEMKA GLASS IND, 1ST PHASE GIDC , vapi, Gujarat, India - 396195 |
| U24117GJ2008PTC055172 | PURVI INORGANIC PRIVATE LIMITED | PLOT NO. C-1/B, TYPE SHED NO. 2507, IIIRD PHASE, NR. BOB, OPP. RISHI GARMENT, GIDC, , VAPI, Gujarat, India - 396195 |
| L24100GJ2019PLC110964 | AARTI PHARMALABS LIMITED | Plot No. 22/C/1 & 22/C/2, 1st Phase, G.I.D.C. Vapi, , Vapi, Gujarat, India - 396195 |
| U29300GJ2020PTC116858 | MECH-PRO ROTARY PRIVATE LIMITED | Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195 |
| U74999GJ2017PTC097716 | SUN SURVEILLANCE AGENCY PRIVATE LIMITED | OfficeNo.279,2nd Floor,Ameedhara Complex S. No. 492/1, 492/2, 492/3 & 491/2, GIDC , Vapi, Gujarat, India - 396195 |
| U99999GJ1990PTC049322 | BAYER VAPI PRIVATE LIMITED | PLOT NO 306/3, 2ND PHASE, GIDC, , VAPI, Gujarat, India - 396195 |
| U24290GJ1998PTC135234 | PREMIER ADHESIVES PRIVATE LIMITED | Shed No. A-1/2207, 3rd Phase, GIDC, , Vapi, Gujarat, India - 396195 |
| U15400GJ2008PTC054535 | UMIYA FOODS PRIVATE LIMITED | PLOT NO.165/B3, 2ND PHASE GIDC , VAPI, Gujarat, India - 396195 |
| U31300GJ2009PTC056465 | SPARTAN CABLES PRIVATE LIMITED | PLOT NO. 142/3 , PHASE - 2, GIDC, , VAPI, Gujarat, India - 396195 |
| U38221GJ2023PTC141700 | ACHINTYAA ENVIRO SOLUTIONS PRIVATE LIMITED | Shed No. 03, Plot No. 189,,2nd Phase, GIDC, Vapi,Pardi,Valsad,Gujarat,396195-India |
| AAH-1865 | SARNA INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP | Plot No. 805/2 & 3, Third Phase G.I.D.C. Vapi, Gujarat, India - 396195 |
| U67120GJ1995PTC027316 | SOVEREIGON HOLDINGS PRIVATE LIMITED | SHED NO.A 2/1, OPP: UNITED PHOSPHEROUS, GIDC, DIST: BULSAR , VAPI, Gujarat, India - 396195 |
| U24100GJ2010PTC062986 | MICRO RESINS PRIVATE LIMITED | SHED NO. A1/2002, 3RD PHASE, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U24299GJ2016PTC094423 | SANDHYA CHEMICALS PRIVATE LIMITED | P. NO. 808/4/2, 3RD PHASE, G.I.D.C, , VAPI, Gujarat, India - 396195 |
| U52100GJ2014PTC079698 | VESSIDO LIFESTYLE PRIVATE LIMITED | Plot No.805/2 & 3, Third Phase G.I.D.C., , Vapi, Gujarat, India - 396195 |
| U70101GJ2014PTC078911 | SARNA INFRASTRUCTURE PRIVATE LIMITED | Plot No. 805/2 & 3, Third Phase, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| AAV-1692 | SPICEWHARF EATERIES LLP | PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195 |
| U74999GJ2019PTC107151 | K-JHIL SCIENTIFIC PRIVATE LIMITED | P-NO-198-2-A, 2ND PHASE OPP VAPI PAPER MILL, VILLAGE VAPI , VAPI, Gujarat, India - 396195 |
| U24299GJ2021PTC120830 | S K INK PRIVATE LIMITED | PLOT NO. 136/9/A 1, MULTIBUILD OPP. IDEAL DYE CHEM G.I.D.C. 2ND PHASE, , VAPI, Gujarat, India - 396195 |
| U74900GJ2016PTC086171 | SYNIGENCE ELECTRONIC & AUTOMATION PRIVATE LIMITED | 160/1,2ND PHASE, OFF.NO.01.1ST FLOOR,OPP TATA MOTARS STATION,NEAR SEEMA WEIGHT BRIDGE, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U86100GJ2025PTC161629 | TWINCITY MULTISPECIALITY CLINIC PRIVATE LIMITED | Office No. 308 to 314 and 316 to 318, P NO.165/C/3,, THIRD FLOOR, A1, FORTUNE LANDMARK, VIA ROAD, 2ND PHASE, VAPI GIDC,,Pardi,Valsad,Gujarat,396195-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071236 | 2007-09-27 | - | 2010-03-11 | 12,600,000.00 | PUNJAB NATIONAL BANK | |
| 10071817 | 2007-09-27 | 2008-05-26 | 2010-03-11 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10075594 | 2007-09-25 | - | 2009-06-11 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10162308 | 2009-06-01 | - | 2011-03-24 | 100,000,000.00 | State Bank of India | |
| 10214014 | 2010-03-11 | 2010-10-29 | 2011-03-31 | 234,500,000.00 | INDIAN OVERSEAS BANK | |
| 10229629 | 2010-06-02 | - | 2011-03-24 | 90,400,000.00 | State Bank of India | |
| 10283877 | 2011-03-24 | 2022-02-17 | - | 1,780,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10284199 | 2011-03-24 | 2011-08-25 | 2020-03-19 | 390,500,000.00 | STATE BANK OF INDIA | |
| 10319774 | 2011-02-28 | - | 2014-02-01 | 1,100,000.00 | State Bank of India | |
| 10319775 | 2011-04-20 | - | 2018-05-21 | 1,250,000.00 | STATE BANK OF INDIA | |
| 10321412 | 2011-10-22 | 2022-03-04 | - | 1,780,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10528145 | 2014-10-14 | - | 2017-03-08 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10541720 | 2014-10-14 | - | 2017-03-08 | 25,000,000.00 | ICICI BANK LIMITED | |
| 100036662 | 2016-06-09 | - | 2020-09-23 | 70,000,000.00 | HERO FINCORP LIMITED | |
| 100061642 | 2016-07-30 | - | 2021-07-14 | 721,800.00 | HDFC BANK LIMITED | |
| 100133144 | 2017-09-29 | - | 2021-07-14 | 967,000.00 | HDFC BANK LIMITED | |
| 100133146 | 2017-09-29 | - | 2021-07-14 | 892,000.00 | HDFC BANK LIMITED | |
| 100149673 | 2017-12-28 | - | 2023-04-13 | 14,700,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100163369 | 2018-02-06 | - | 2023-03-21 | 2,060,000.00 | HDFC BANK LIMITED | |
| 100166974 | 2018-03-19 | 2019-01-18 | 2021-05-24 | 684,100,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100168599 | 2018-03-16 | 2018-12-21 | 2021-05-24 | 684,100,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100181545 | 2018-05-09 | - | 2021-05-11 | 900,000.00 | HDFC BANK LIMITED | |
| 100186571 | 2018-05-25 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100195322 | 2018-07-02 | - | - | 31,000,000.00 | Axis Bank Limited | |
| 100197523 | 2018-07-25 | - | - | 17,000,000.00 | Axis Bank Limited | |
| 100197925 | 2018-08-13 | - | - | 18,000,000.00 | Axis Bank Limited | |
| 100211550 | 2018-10-08 | - | - | 31,620,000.00 | HDFC BANK LIMITED | |
| 100211558 | 2018-10-08 | - | - | 10,922,625.00 | HDFC BANK LIMITED | |
| 100211561 | 2018-10-08 | - | - | 15,960,000.00 | HDFC BANK LIMITED | |
| 100211994 | 2018-10-08 | - | - | 31,620,000.00 | HDFC BANK LIMITED | |
| 100212832 | 2018-10-16 | - | - | 2,344,000.00 | HDFC BANK LIMITED | |
| 100264453 | 2019-05-03 | - | 2024-05-08 | 1,290,000.00 | HDFC BANK LIMITED | |
| 100268607 | 2019-05-22 | - | - | 1,497,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100281338 | 2019-08-06 | - | - | 17,170,730.00 | HDFC BANK LIMITED | |
| 100301995 | 2019-10-29 | - | - | 858,000.00 | HDFC BANK LIMITED | |
| 100317505 | 2020-01-01 | - | 2020-06-29 | 275,000,000.00 | Axis Bank Limited | |
| 100323056 | 2020-02-04 | - | - | 4,655,000.00 | Axis Bank Limited | |
| 100329777 | 2020-02-24 | - | - | 680,000.00 | HDFC BANK LIMITED | |
| 100337923 | 2020-03-24 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100397596 | 2020-12-01 | - | - | 2,644,000.00 | HDFC BANK LIMITED | |
| 100438294 | 2021-03-25 | 2022-01-20 | - | 795,700,000.00 | SVC Co-Operative Bank Limited | |
| 100442617 | 2021-03-22 | - | - | 99,000,000.00 | State Bank of India | |
| 100463100 | 2021-06-05 | - | - | 3,050,000.00 | HDFC BANK LIMITED | |
| 100469237 | 2021-08-02 | - | - | 1,420,000.00 | HDFC BANK LIMITED | |
| 100469252 | 2021-07-22 | - | - | 2,368,000.00 | HDFC BANK LIMITED | |
| 100469890 | 2021-07-01 | - | - | 3,145,000.00 | HDFC BANK LIMITED | |
| 100470509 | 2021-07-28 | 2022-03-04 | - | 782,500,000.00 | SVC Co-Operative Bank Limited | |
| 100479531 | 2021-08-26 | - | - | 2,494,200.00 | Axis Bank Limited | |
| 100521089 | 2021-12-20 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100521095 | 2021-12-24 | - | - | 909,000.00 | HDFC BANK LIMITED | |
| 100522142 | 2021-12-16 | - | - | 2,359,000.00 | HDFC BANK LIMITED | |
| 100526155 | 2021-12-28 | - | - | 61,300,000.00 | State Bank of India | |
| 100564579 | 2022-04-11 | - | - | 1,008,900.00 | HDFC BANK LIMITED | |
| 100571726 | 2022-04-30 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100575008 | 2022-05-10 | - | - | 15,337,000.00 | HDFC BANK LIMITED | |
| 100577360 | 2022-05-16 | - | - | 2,340,000.00 | HDFC BANK LIMITED | |
| 100578120 | 2022-05-31 | - | - | 21,174,000.00 | HDFC BANK LIMITED | |
| 100579253 | 2022-05-31 | - | - | 4,788,000.00 | HDFC BANK LIMITED | |
| 100590076 | 2022-07-01 | - | - | 27,270,000.00 | HDFC BANK LIMITED | |
| 100590078 | 2022-07-01 | - | - | 12,127,000.00 | HDFC BANK LIMITED | |
| 100590079 | 2022-07-01 | - | - | 16,950,000.00 | HDFC BANK LIMITED | |
| 100608255 | 2022-07-30 | - | - | 1,000,000.00 | Axis Bank Limited | |
| 100623098 | 2022-10-14 | - | - | 2,300,000.00 | Axis Bank Limited | |
| 100628513 | 2022-09-28 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100669524 | 2023-01-16 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100677246 | 2023-02-04 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 100693616 | 2023-03-20 | - | - | 1,628,968.00 | HDFC BANK LIMITED | |
| 100693735 | 2023-03-23 | - | - | 669,844.00 | HDFC BANK LIMITED | |
| 100693741 | 2023-03-23 | - | - | 694,000.00 | HDFC BANK LIMITED | |
| 100708320 | 2023-04-10 | - | - | 2,010,000.00 | HDFC BANK LIMITED | |
| 100731342 | 2023-06-13 | - | - | 3,424,000.00 | HDFC BANK LIMITED | |
| 100743452 | 2023-07-07 | - | - | 4,540,000.00 | HDFC BANK LIMITED | |
| 100786406 | 2023-08-16 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100812933 | 2023-11-13 | - | - | 1,599,000.00 | HDFC BANK LIMITED | |
| 100817554 | 2023-10-13 | - | - | 75,000,000.00 | Axis Bank Limited | |
| 100825759 | 2023-11-10 | - | - | 200,000,000.00 | Axis Bank Limited | |
| 100845175 | 2024-01-05 | - | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100845178 | 2024-01-05 | - | - | 47,000,000.00 | HDFC BANK LIMITED | |
| 100850505 | 2024-01-15 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100850510 | 2024-01-15 | - | - | 3,375,000.00 | HDFC BANK LIMITED | |
| 100879218 | 2024-01-19 | - | - | 1,600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100890792 | 2024-03-19 | - | - | 3,609,000.00 | HDFC BANK 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.