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  • Complaints
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NITCO LOGISTICS PRIVATE LIMITED

CIN: U60231JK1964PTC000288

NITCO LOGISTICS PRIVATE LIMITED (CIN: U60231JK1964PTC000288) is a Private company incorporated on 18 Jul 1964. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39785800.00.

NITCO 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.NITCO 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 NITCO LOGISTICS PRIVATE LIMITED are VINAY KOCHHAR, VIJAY KOCHHAR, AMRIT KOCHHAR, JAYA KOCHHAR MERH, MANU KOCHHAR, DARSHAN LAL HANDA, VINEET KOCHHAR, SUMAN HANDA, and AJAY KOCHHAR.

NITCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231JK1964PTC000288 and its registration number is 288. Users may contact NITCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITCO LOGISTICS PRIVATE LIMITED is NITCO HOUSE NITCO LANETALAB TILLO JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002.

Current status of NITCO 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 Names

Previous CINs

ZaubaCorp's company report for NITCO 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 NITCO 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 NITCO LOGISTICS
DIN Director Name Designation Appointment Date
00837819 VINAY KOCHHAR Director 2022-03-21
00921525 VIJAY KOCHHAR Managing Director 2019-04-01
06400383 AMRIT KOCHHAR Whole-time director 2019-09-29
07174716 JAYA KOCHHAR MERH Director 2022-03-21
09603927 MANU KOCHHAR Director 2022-03-21
00938474 DARSHAN LAL HANDA Director 2011-09-30
01207017 VINEET KOCHHAR Director 2019-09-29
09666486 SUMAN HANDA Director 2022-03-21
00498384 AJAY KOCHHAR Director 2021-05-24
Past Directors & Key Managerial Personnel of NITCO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00837819 VINAY KOCHHAR Additional Director - 2022-09-29
00837819 VINAY KOCHHAR Director - 2019-06-01
00937915 VINOD KUMAR HANDA Director - 2021-08-13
08525628 NEELAM BHALLA Additional Director - 2019-09-29
08525628 NEELAM BHALLA Director - 2020-03-13
00119417 RAVI NANDA Additional Director - 2020-12-31
00119417 RAVI NANDA Director - 2021-11-30
00829288 KUNIL KUMAR BHALLA Managing Director - 2019-04-01
00921525 VIJAY KOCHHAR Additional Director - 2019-04-01
00921525 VIJAY KOCHHAR Director - 2019-03-19
00938518 RAVI KUMAR HANDA Additional Director - 2018-09-30
00938518 RAVI KUMAR HANDA Director - 2020-03-13
03440758 SUDHIR NANDA Whole-time director - 2021-11-20
06400383 AMRIT KOCHHAR Additional Director - 2019-09-29
00019460 ASHWANI HANDA Additional Director - 2015-09-30
00019460 ASHWANI HANDA Director - 2021-08-27
00838016 SATPAL NANDA Additional Director - 2011-09-30
00838016 SATPAL NANDA Director - 2010-06-30
00838051 ANIL BHALLA Director - 2020-03-13
00838051 ANIL BHALLA Whole-time director - 2017-04-08
01347886 RAJKUMAR BHAGRAM HANDA Additional Director - 2011-09-30
01347886 RAJKUMAR BHAGRAM HANDA Director - 2021-11-20
07174716 JAYA KOCHHAR MERH Additional Director - 2022-09-29
08514008 RAJAN NANDA Additional Director - 2019-09-29
08514008 RAJAN NANDA Director - 2020-03-13
09603927 MANU KOCHHAR Additional Director - 2022-09-29
00454194 SALIL BHALLA Additional Director - 2019-09-29
00454194 SALIL BHALLA Director - 2020-03-13
00921559 HARSH KOCHHAR Director - 2016-12-22
00921596 ARVIND KOCHHAR Director - 2021-05-23
00938474 DARSHAN LAL HANDA Additional Director - 2011-09-30
00938474 DARSHAN LAL HANDA Director - 2010-06-30
01207017 VINEET KOCHHAR Additional Director - 2019-09-29
02503579 SATHI NANDA Additional Director - 2019-09-29
02503579 SATHI NANDA Director - 2019-04-01
07758183 REETA KOCHHAR Additional Director - 2017-09-27
07758183 REETA KOCHHAR Director - 2023-03-07
09666486 SUMAN HANDA Additional Director - 2022-09-29
00498384 AJAY KOCHHAR Director - 2021-05-23
Other Directorships of VINAY KOCHHAR
Other Directorships of VINOD KUMAR HANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNIL KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Director - 2019-09-03
BEE ENN EXPRESS PRIVATE LIMITED U63000JK2017PTC010020 Director 2017-06-19 Ongoing
AIVANTAGE ANALYTICS PRIVATE LIMITED U72900GJ2022PTC136864 Director 2022-11-21 Ongoing
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Director - 2019-09-03
CURISE ANALYTICS PRIVATE LIMITED U74999GJ2017PTC099744 Director - 2021-03-01
Other Directorships of VIJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation
EVEREST HABITATS & STRUCTURES LLP AAA-9007 Designated Partner 2012-04-27 Ongoing
EVEREST FINANCE PRIVATE LIMITED U08019BR1961PTC000682 Director 1992-02-26 Ongoing
P C LABORATORIES PRIVATE LIMITED U24231BR1972PTC000950 Director 2009-11-10 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-02
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Additional Director - 2008-09-29
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Director 2008-09-29 Ongoing
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Director - 2015-01-01
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Managing Director 2015-01-01 Ongoing
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Nominee Director 2019-06-01 Ongoing
SHPL REALTY PRIVATE LIMITED U70103DL2017PTC315438 Director 2017-03-31 Ongoing
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Nominee Director 2019-06-01 Ongoing
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director 1978-01-29 Ongoing
BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director - 2010-05-12
Other Directorships of RAVI KUMAR HANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRIT KOCHHAR
Company Name CIN Designation Appointment Date Cessation
EVEREST HABITATS & STRUCTURES LLP AAA-9007 Partner 2012-04-27 Ongoing
EVEREST FINANCE PRIVATE LIMITED U08019BR1961PTC000682 Director 2012-09-17 Ongoing
P C LABORATORIES PRIVATE LIMITED U24231BR1972PTC000950 Director 2016-07-15 Ongoing
YUNUS CONSTRUCTION PRIVATE LIMITED U45200BR1988PTC003228 Director 2019-10-05 Ongoing
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Additional Director - 2013-09-28
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Director 2013-09-28 Ongoing
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director 2014-03-25 Ongoing
Other Directorships of ASHWANI HANDA
Company Name CIN Designation Appointment Date Cessation
HANS LOGITECH SERVICES LLP AAF-8620 Designated Partner 2016-03-05 Ongoing
HANS DIGIDOCS SYSTEMS LLP AAG-0534 Designated Partner - 2017-12-30
CLARA EXIM PRIVATE LIMITED U51909DL2005PTC134721 Director - 2008-09-15
SUNRISE FREIGHT FORWARDERS PRIVATE LIMITED U74899DL1991PTC044820 Managing Director - 2019-02-10
HANS INFOMATIC PRIVATE LIMITED U74899DL1995PTC074674 Director 1995-12-15 Ongoing
TOTAL SUPPORT & CARE FOUNDATION U74999DL2017NPL327136 Additional Director - 2018-10-26
TOTAL SUPPORT & CARE FOUNDATION U74999DL2017NPL327136 Director 2018-10-26 Ongoing
Other Directorships of SATPAL NANDA
Company Name CIN Designation Appointment Date Cessation
GOLDEN GLADES AND RESORTS PRIVATE LIMITED U84101DL1997PTC087038 Director 2006-03-24 Ongoing
Other Directorships of ANIL BHALLA
Company Name CIN Designation Appointment Date Cessation
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Director 2007-07-30 Ongoing
BEE ENN EXPRESS PRIVATE LIMITED U63000JK2017PTC010020 Director 2017-06-19 Ongoing
Other Directorships of RAJKUMAR BHAGRAM HANDA
Company Name CIN Designation Appointment Date Cessation
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Director - 2021-11-20
Other Directorships of JAYA KOCHHAR MERH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALIL BHALLA
Other Directorships of HARSH KOCHHAR
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2016-12-08
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Director - 2015-01-01
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Managing Director - 2016-12-08
Other Directorships of ARVIND KOCHHAR
Company Name CIN Designation Appointment Date Cessation
GANPATI BOARDS PRIVATE LIMITED U20212BR1994PTC005926 Director - 2010-10-01
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2022-01-20
KONARK ENGICON PRIVATE LIMITED U74210BR1999PTC009031 Director - 2022-01-20
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Nominee Director - 2022-01-20
PRAMUK BUILDERS PRIVATE LIMITED U74899DL1995PTC068771 Additional Director - 2010-09-30
PRAMUK BUILDERS PRIVATE LIMITED U74899DL1995PTC068771 Director 2010-09-30 Ongoing
Other Directorships of DARSHAN LAL HANDA
Company Name CIN Designation Appointment Date Cessation
ASHOK LEASING LIMITED U65921DL1993PLC216022 Director - 2008-05-31
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Director 2021-11-20 Ongoing
Other Directorships of VINEET KOCHHAR
Company Name CIN Designation Appointment Date Cessation
LV LEARNING SPACE LLP AAA-6256 Designated Partner 2011-09-13 Ongoing
EZEE MEDFIND LLP AAC-3155 Designated Partner 2014-05-22 Ongoing
SV MODELS PRIVATE LIMITED U20296DL2009PTC186791 Director - 2011-04-28
BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director 2004-08-20 Ongoing
EZEE NURSING SOLUTION PRIVATE LIMITED U85110DL2003PTC118823 Director 2003-02-05 Ongoing
Other Directorships of SATHI NANDA
Company Name CIN Designation Appointment Date Cessation
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Nominee Director 2019-06-01 Ongoing
BEE ENN EXPRESS PRIVATE LIMITED U63000JK2017PTC010020 Director - 2020-12-31
Other Directorships of REETA KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN HANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation
SK AHLUWALIA CONSULTANTS LLP AAV-8537 Designated Partner 2022-05-04 Ongoing
AVCP Venture Capital LLP ABA-9991 Designated Partner 2022-05-12 Ongoing
ACSV Partners LLP ABB-0006 Designated Partner 2022-05-12 Ongoing
A V C P LLP ABB-0899 Designated Partner 2022-05-21 Ongoing
ACWH Venture Partners LLP ABB-4279 Designated Partner 2022-06-20 Ongoing
OSAI OVERSEAS LLP ACF-3652 Designated Partner 2024-02-06 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Additional Director - 2022-09-30
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director 2022-01-03 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-03
MEGA MENU ONLINE PRIVATE LIMITED U52590DL2012PTC232973 Director 2012-03-15 Ongoing
MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2013-02-16
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director - 2015-03-10
PARIVARTAN HABITATS PRIVATE LIMITED. U74899DL1994PTC057095 Director 1994-01-25 Ongoing
BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director 1995-03-27 Ongoing

CIN Company Name Company Address
U15511JK1963PLC000273 DEVANS MODERN BREWERIES LIMITED BOHRI TALAB TILLO JAMMU JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U45203JK2003PTC002295 MELLINIUM ENGINEERING CONSULTANTS PRIVATE LIMITED H.NO. 40 LANE NO 2ANAND NAGAR BOHRI PATA JAMMU JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U60221JK1995PTC001450 PRINCE TRAVELS (INDIA) PRIVATE LIMITED F - 429, Patel Nagar, Talab Tillo JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U92132JK2004PTC002429 SANDEEP DHAR PRODUCTIONS PRIVATE LIMITED 189 AMBICA VIHARGOLE GUJJRAL ROAD TALAB TILLO JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U40100JK2004PTC002483 SUMITRA POWER PROMOTERS PRIVATE LIMITED B-17, VASANT VIHAR, NEARSHIV TEMPLE, TALAB TILLO, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U65923JK1995PLC001449 NAVBHARAT FINANCE AND INVESTMENT (INDIA) LIMITED GOLE PANJ PEER CAMP ROADNEAR DEWAN BADRINATH SCHOOL TALAB TILLO.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U85300JK2022NPL013350 TEHREEK-E-SAUT-UL-HAQ FOUNDATION R/O 29,NITCO LANE,,JAMMU,Jammu,Jammu & Kashmir,180002-India
U82990JK2025PTC018037 RD KRISHNA TOWERS PRIVATE LIMITED NEAR GOVT. GUEST HOUSE,TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India
U01500JK2025NPL018432 HIMALAYAN ECOLOGY AND LIFESCAPES FOUNDATION HOUSE NO.55/B,JMC No 1113,BHAWANI NAGAR,TALAB TILLO,Jammu,Jammu,Jammu & Kashmir,180002-India
U56102JK2024PTC016499 GRABBZO ENTERPRISES PRIVATE LIMITED H NO. 30 TALAB TILLO,PARTLY JAMMU JAIN NAGAR,Jammu,Jammu,Jammu & Kashmir,180002-India
U69100JK2025PTC016903 ASSET ALCHEMIST PRIVATE LIMITED C/O H. NO. 375 STREET,NO 13 TALAB TILLO JAMMU,Jammu,Jammu,Jammu & Kashmir,180002-India
U24239JK2009PTC002967 ABLAY PHARMA PRIVATE LIMITED A-36, BHARAT NAGAR, TALAB TILLO JAMMU, J & K - 180002 , JAMMU, Jammu & Kashmir, India - 180002
U72900JK2019PTC011143 SAHKBLAST DEALS PRIVATE LIMITED House No- 8- C Vasant Vihar Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002
U74999JK2019PTC010847 AGH FULLHOUSE LIVING PRIVATE LIMITED HOUSE NO. 378 Kailash Bhawan GALI NO. 9,TALAB TILLO,Jammu,Jammu & Kashmir,180002-India
U52520JK2019PTC011203 QWIKZIP PRIVATE LIMITED HOUSE NO.118, LANE NO.2, SHIV NAGAR, TALAB TILLO, , JAMMU, Jammu & Kashmir, India - 180002
U52209JK2019PTC011133 OBUR INDIA SALES AND MARKETING PRIVATE LIMITED House No.15, Lane No 0 Anand Nagar, Bohri Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002
U93000JK2019PTC011142 GENETICO RESEARCH & DIAGNOSTICS PRIVATE LIMITED C/o Genetico, House No. 148 Lane No. 5, Talab Tillo , JAMMU, Jammu & Kashmir, India - 180002
U45203JK2003PTC002296 JAI MAA CONTRACTORS AND ENGINEERS PRIVATE LIMITED H.No. 147, Ambika Vihar (Kabir Nagar Extn), Poonch House, talab tillo , Jammu, Jammu & Kashmir, India - 180002
U74999JK2017OPC009875 VIVIKSHU TRADING (OPC) PRIVATE LIMITED HOUSE No. 3 LANE 2 KAILASH VIHAR CAMP BYE PASS TALAB TILLO , JAMMU, Jammu & Kashmir, India - 180002
U33111JK1994PTC001402 NAYYAR ELECTRODES PRIVATE LIMITED 4-A, Canal Road, Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U15531JK1999PTC001954 DEVANS BEVERAGE PRIVATE LIMITED 9, CANAL ROAD, JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U65921JK1997PTC001640 NAGINA HIRE PURCHASE FINANCIERS PRIVATE LIMITED SHOP NO-4, TANGA WALI GALI,KACHI CHAWNI JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180002
U74110JK2018PTC010439 BLACK JAGUAR INTEGRATED SERVICES INDIA PRIVATE LIMITED 58 RAMA LANE TALAB TILLO,JAMMU,Jammu,Jammu & Kashmir,180002-India
U41001JK2024PTC016714 REASI CONTRACTORS AND SUPPLIERS PRIVATE LIMITED Lane No. 6, Suraj Nagar,Talab Tillo,Jammu,Jammu,Jammu & Kashmir,180002-India
U32507JK2024PTC016570 RDK LENS WEAR PRIVATE LIMITED HOUSE NO. 149, GARDEN,AVNUIA, CANAL ROAD,Jammu,Jammu,Jammu & Kashmir,180002-India
U85100JK2016NPL009691 TRIPLE-S WORLDWIDE ORGANIZATION H NO 157 JAWAHAR NAGAR TALLAB TILLO,JAMMU,Jammu,Jammu & Kashmir,180002-India
U01441JK2023PTC014756 ARIES AND CAPRA PRIVATE LIMITED House No 27 Lane 2A,Udheywalla Bohri,Jammu,Jammu,Jammu & Kashmir,180002-India
U62099JK2023OPC014581 VRINDARIT ADMAZING AGENCY (OPC) PRIVATE LIMITED H.NO 146, WAZIR BAGH,TALAB TILLO BOHRI,Jammu,Jammu,Jammu & Kashmir,180002-India
U72200JK2011PTC003300 K G M TECHNOLOGIES PRIVATE LIMITED 56/3 VIKAS LANE TALAB TILLO, JAMMU , JAMMU, Jammu & Kashmir, India - 180002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10215858 2010-03-08 - 2018-09-27 1,913,800.00 THE JAMMU & KASHMIR BANK LTD.
10215859 2010-03-25 - 2018-09-27 1,428,000.00 THE JAMMU & KASHMIR BANK LTD.
10215860 2010-04-08 - 2018-09-27 1,302,772.00 THE JAMMU & KASHMIR BANK LTD.
10237256 2010-07-17 - 2018-09-27 788,200.00 THE JAMMU AND KASHMIR BANK LIMITED
10252799 2010-10-15 - 2018-09-27 307,000.00 THE JAMMU AND KASHMIR BANK LIMITED
10341097 2012-02-29 - - 520,000.00 HDFC BANK LIMITED
10341143 2012-02-29 - - 520,000.00 HDFC BANK LIMITED
10341919 2012-02-29 - 2021-03-26 3,251,920.00 HDFC BANK LIMITED
10341921 2012-02-29 - - 2,621,938.00 HDFC BANK LIMITED
10366155 2012-05-31 - 2021-03-26 1,697,344.00 HDFC BANK LIMITED
10366157 2012-05-25 - - 3,394,688.00 HDFC BANK LIMITED
10366160 2012-05-25 - 2021-03-26 1,360,157.00 HDFC BANK LIMITED
10366161 2012-05-25 - 2021-03-26 1,360,157.00 HDFC BANK LIMITED
10366168 2012-05-31 - 2021-03-26 2,720,314.00 HDFC BANK LIMITED
10372198 2012-07-27 - 2021-03-26 1,540,331.00 HDFC BANK LIMITED
10372199 2012-07-27 - 2021-03-26 6,263,455.00 HDFC BANK LIMITED
10424553 2013-03-15 - - 2,560,000.00 HDFC BANK LIMITED
10424913 2013-03-15 - - 800,000.00 HDFC BANK LIMITED
10424915 2013-03-14 - 2021-03-26 8,534,700.00 HDFC BANK LIMITED
10458139 2013-09-30 - 2021-03-26 535,503.00 HDFC BANK LIMITED
10458140 2013-09-26 - 2021-03-26 720,000.00 HDFC BANK LIMITED
10458141 2013-10-05 - 2021-03-26 4,400,000.00 HDFC BANK LIMITED
10458143 2013-10-10 - - 360,000.00 HDFC BANK LIMITED
10458149 2013-10-10 - - 325,000.00 HDFC BANK LIMITED
10464870 2013-11-18 - - 325,000.00 HDFC BANK LIMITED
10464872 2013-11-18 - - 115,000.00 HDFC BANK LIMITED
10464875 2013-11-18 - - 210,000.00 HDFC BANK LIMITED
10502943 2014-04-05 - 2021-03-26 115,000.00 HDFC BANK LIMITED
10502944 2014-04-05 - 2021-03-26 690,000.00 HDFC BANK LIMITED
10502946 2014-04-05 - 2021-03-26 1,260,000.00 HDFC BANK LIMITED
10502949 2014-04-05 - - 1,950,000.00 HDFC BANK LIMITED
10502950 2014-04-05 - 2021-03-26 240,000.00 HDFC BANK LIMITED
10594385 2015-01-16 - - 611,927.00 HDFC BANK LIMITED
90263377 1991-08-21 - 1994-07-21 5,000,000.00 CANARA BANK
90263489 1993-09-09 - 1996-08-09 521,000.00 CANARA BANK
90263491 1994-01-12 - 1997-12-12 596,000.00 CANARA BANK
90263492 1994-02-24 - 1997-03-09 611,000.00 CANARA BANK
90263495 1994-04-09 - 1997-03-09 617,000.00 CANARA BANK
90263496 1994-04-19 - 1997-03-19 204,000.00 CANARA BANK
90263498 1994-05-12 - 1997-04-12 219,000.00 CANARA BANK
90263500 1994-05-20 - 1997-04-24 635,000.00 CANARA BANK
90263501 1994-05-24 - 1997-04-24 250,000.00 CANARA BANK
90263584 1999-11-20 2006-12-23 - 110,000,000.00 CANARA BANK
90263648 2002-12-04 - 2005-11-04 420,139.00 CITY FINANCE INDIA LTD.
90323468 1975-11-04 - 1978-10-04 25,000.00 EVEREST FINANCE (P) LTD.
90323475 1977-03-02 - 1980-02-02 68,000.00 ROMESH RANI HANDA
90323477 1977-10-01 - 1980-09-01 750,000.00 BEE ENN + CO.
90323489 1979-07-02 - 1982-06-12 100,000.00 CENTRAL BANK OF INDIA
90323490 1979-07-10 - 1982-06-10 110,000.00 NEW BANK OF INDIA
90323491 1979-09-17 - 1982-08-17 125,000.00 BANK OF INDIA
90323494 1980-03-15 - 1983-02-15 146,312.00 CENTRAL BANK OF INDIA
90323495 1980-03-25 - 1983-02-25 250,000.00 CENTRAL BANK OF INDIA
90323496 1980-06-23 - 1983-05-25 125,000.00 CENTRAL BANK OF INDIA
90323497 1980-07-24 - 1983-06-24 125,000.00 CENTRAL BANK OF INDIA
90323498 1980-07-28 - 1983-06-24 146,000.00 NEW BANK OF INDIA
90323499 1980-08-30 - 1983-07-30 125,000.00 CENTRAL BANK OF INDIA
90323500 1980-09-04 - 1983-08-04 130,000.00 NEW BANK OF INDIA
90323501 1980-09-17 - - 150,000.00 NEW BANK OF INDIA
90323502 1981-01-07 - 1984-12-07 131,000.00 NEW BANK OF INDIA
90323503 1981-02-25 - 1984-01-25 164,000.00 NEW BANK OF INDIA
90323504 1981-03-16 - 1984-02-16 163,000.00 NEW BANK OF INDIA
90323505 1981-03-18 - 1984-02-16 181,000.00 NEW BANK OF INDIA
90323506 1981-03-23 - 1984-02-23 244,000.00 NEW BANK OF INDIA
90323507 1981-04-22 - 1984-03-22 163,000.00 NEW BANK OF INDIA
90323508 1981-04-27 - 1984-03-27 274,000.00 NEW BANK OF INDIA
90323509 1981-06-06 - 1984-05-06 180,000.00 NEW BANK OF INDIA
90323510 1981-06-23 - 1984-05-23 188,000.00 CENTRAL BANK OF INDIA
90323512 1981-08-10 - 1984-07-10 183,000.00 CANARA BANK
90323513 1981-08-26 - 1984-07-26 342,000.00 CANARA BANK
90323514 1981-08-27 - 1984-07-27 182,000.00 CENTRAL BANK OF INDIA
90323516 1981-09-05 - 1984-08-05 183,000.00 CANARA BANK
90323517 1981-09-15 - 1984-08-15 50,000.00 NIKHIL KOCHHAR
90323518 1981-09-26 - 1984-08-26 10,000.00 ASHA RANI HANDA
90323519 1981-10-28 - 1984-09-28 205,000.00 CENTRAL BANK OF INDIA
90323520 1981-11-03 - 1984-10-03 200,000.00 CENTRAL BANK OF INDIA
90323522 1982-08-18 - 1985-07-18 40,000.00 DUTT PARKASH HANDA & ROMEST. RANI HANDA
90323525 1982-09-30 - - 25,000.00 REETA KOCHHAR
90323534 1983-09-30 - 1986-08-30 280,000.00 HANDA ICE & GENERAL TRADING COMPANY
90323636 1991-02-23 - 1994-01-23 5,000,000.00 CANARA BANK
90323638 1991-08-21 1996-11-14 1999-10-14 15,000,000.00 CANARA BANK
90323647 1993-09-13 - 1996-08-13 299,000.00 CANARA BANK
90323678 1996-05-20 - 1999-04-24 1,775,000.00 CANARA BANK
90323679 1996-06-12 - 1999-05-12 1,853,000.00 CANARA BANK
90323727 1998-08-20 1999-11-20 2002-10-20 20,000,000.00 CANARA BANK
90323854 2002-11-08 2022-03-15 - 280,000,000.00 Canara Bank
90323873 2003-09-10 - 2006-08-10 299,620.00 ICICI BANK LIMITED
90323963 1982-08-26 - 1985-07-26 580,042.00 PEAREY LAL & SONS
90323964 1982-09-17 - 1985-08-17 1,384,214.00 BUREAU OF HIRE PURCHASE CREDITS TELCO
90323967 1983-05-21 - 1986-04-20 434,918.00 CANARA BANK
90324018 1991-02-23 1995-01-21 1998-01-21 2,000,000.00 CANARA BANK
90324108 2003-07-31 - 2006-06-30 1,252,000.00 CITI BANK
90324109 2003-10-30 - - 665,562.00 HDFC BANK LIMITED
90324110 2003-11-14 - - 667,242.00 HDFC BANK LIMITED
90324113 2003-12-30 - - 729,146.00 HDFC BANK LIMITED
90324121 2004-07-15 - - 1,502,000.00 HDFC BANK LIMITED
90324122 2004-07-19 - - 1,502,000.00 HDFC BANK LIMITED
90324139 2005-06-30 - - 2,652,708.00 HDFC BANK LTD.
90324142 2005-07-19 - - 669,000.00 GE CAPITAL TRANSPORATAION FINANCIAL SERVICES LTD.
90324148 2005-09-23 - - 5,341,468.00 ICICI BANK LTD.
90324220 2000-09-28 - 2003-08-28 2,637,424.00 ICICI BANK LIMITED
90324228 2001-08-16 - 2004-07-16 1,590,362.00 ICICI BANK LIMITED
90324231 2001-10-01 - 2004-09-01 644,546.00 CITICORP INDIA FINANCE LIMITED
90324236 2002-03-08 - 2005-02-09 2,453,180.00 CITICORP FINANCE INDIA LIMITED
90324237 2002-04-02 - 2005-05-04 1,226,590.00 CITICORP FINANCE INDIA LIMITED
90324239 2002-06-04 - 2005-05-04 1,268,590.00 CITICORP FINANACE INDIA LIMITED
90324240 2002-06-17 - 2005-05-17 1,226,000.00 CITICORP FINANACE INDIA LIMITED
90324242 2002-06-26 - 2005-05-26 613,000.00 CITICORP INDIA FINANCE LIMITED
90324243 2002-06-28 - 2005-05-28 417,730.00 CITICORP FINANCE INDIA LIMITED
90324246 2002-10-17 - 2005-09-17 504,701.00 CITICORP FINANCE INDIA LIMITED
90324247 2002-10-31 - 2005-09-30 420,139.00 CITI CORP FINANCE INDIA LIMITED
90324249 2002-12-17 - 2005-11-17 417,643.00 CITI CORP FINANCE INDIA LIMITED
90324251 2002-12-24 - 2005-11-24 420,139.00 CITICORP INDIA FINANCE LIMITED
90324252 2002-12-26 - 2005-11-26 509,701.00 CITI CORP FINANCE INDIA LIMITED
90324254 2003-03-08 - 2006-02-08 1,804,000.00 CITI BANK N.A.
90324258 2003-06-10 - 2006-05-10 1,600,000.00 CITICORP INDIA FINANCE LIMITED
90324261 2003-09-04 - 2006-08-04 1,597,515.00 CITI BANK
90324267 2004-01-24 - - 385,287.00 CITI BANK N.A.
90324268 2004-01-28 - - 1,361,434.00 CITI BANK N.A.
90324269 2004-02-07 - - 607,160.00 CITI BANK N.A.
90324270 2004-02-09 - - 1,493,408.00 CITI BANK N.A.
90324272 2004-02-20 - - 680,717.00 CITI BANK N.A.
90324273 2004-02-24 - - 1,361,434.00 ICICI BANK LTD.
90324274 2004-02-28 - - 348,000.00 ICICI BANK LIMITED
90324301 2005-12-29 - - 5,790,000.00 CITIBANK N.A.
90324326 1983-01-31 - 1986-12-31 1,235,500.00 CANARA BANK
100025728 2015-07-31 - 2021-03-26 1,792,000.00 HDFC BANK LIMITED
100025731 2015-09-18 - 2021-03-26 1,575,000.00 HDFC BANK LIMITED
100025740 2015-07-31 - 2021-03-26 325,000.00 HDFC BANK LIMITED
100025744 2015-09-04 - 2021-03-26 650,000.00 HDFC BANK LIMITED
100025745 2015-07-31 - 2021-03-26 325,000.00 HDFC Bank Limited
100025747 2015-09-04 - 2021-03-26 3,200,000.00 HDFC BANK LIMITED
100025748 2015-07-31 - 2021-03-26 3,200,000.00 HDFC BANK LIMITED
100025751 2015-07-31 - 2021-03-26 1,300,000.00 HDFC BANK LIMITED
100025754 2015-09-11 - 2021-03-26 2,684,000.00 HDFC BANK LIMITED
100026423 2015-07-31 - 2021-03-26 325,000.00 HDFC BANK LIMITED
100026426 2015-07-31 - 2021-03-26 650,000.00 HDFC BANK LIMITED
100026427 2015-07-31 - 2021-03-26 1,320,000.00 HDFC BANK LIMITED
100046044 2015-10-29 - - 1,950,000.00 HDFC BANK LIMITED
100046079 2015-10-31 - - 1,950,000.00 HDFC BANK LIMITED
100046084 2015-10-30 - - 1,950,000.00 HDFC BANK LIMITED
100046087 2015-11-03 - - 1,725,000.00 HDFC BANK LIMITED
100046091 2015-11-02 - - 1,725,000.00 HDFC BANK LIMITED
100067086 2016-08-24 - - 9,355,619.00 HDFC BANK LIMITED
100375080 2020-09-09 - - 18,000,000.00 Canara Bank
100380694 2020-10-13 - - 32,500,000.00 Canara Bank
100483889 2021-08-03 2021-08-26 - 90,000,000.00 HDFC BANK LIMITED
100564535 2022-02-28 - - 16,998,485.00 Canara Bank
100572553 2022-04-26 - - 1,412,000.00 SUNDARAM FINANCE LIMITED
100662301 2022-09-14 - - 2,070,298.00 HDFC BANK LIMITED
100662367 2022-09-29 - - 6,841,800.00 HDFC BANK LIMITED
100662369 2022-10-06 - - 667,000.00 HDFC BANK LIMITED
100669306 2022-12-23 - - 19,465,300.00 HDFC BANK LIMITED
100671335 2022-10-21 - - 594,000.00 HDFC BANK LIMITED
100671341 2022-10-21 - - 594,000.00 HDFC BANK LIMITED
100683311 2023-01-07 - - 677,000.00 HDFC BANK LIMITED
100700496 2023-02-13 - - 1,677,000.00 HDFC BANK LIMITED
100700507 2023-02-13 - - 14,957,500.00 HDFC BANK LIMITED
100715704 2023-04-15 - - 23,206,000.00 HDFC BANK LIMITED
100716000 2023-04-15 - - 2,295,000.00 HDFC BANK LIMITED
100757953 2023-06-23 - - 9,646,500.00 HDFC BANK LIMITED
100764050 2023-06-23 - - 2,633,000.00 HDFC BANK LIMITED
100782061 2023-07-12 - - 6,915,000.00 HDFC BANK LIMITED
100857611 2023-11-20 - - 1,676,000.00 HDFC BANK LIMITED
100857614 2023-11-20 - - 14,730,000.00 HDFC BANK LIMITED
100857615 2023-11-20 - - 749,000.00 HDFC BANK LIMITED
100858166 2023-12-11 - - 396,000.00 HDFC BANK LIMITED
100858169 2023-12-11 - - 7,540,000.00 HDFC BANK LIMITED
100884985 2024-01-20 - - 1,600,000.00 HDFC BANK LIMITED
100884987 2024-01-20 - - 1,567,000.00 HDFC BANK LIMITED
100884991 2024-01-20 - - 16,000,000.00 HDFC BANK LIMITED
100884992 2024-01-24 - - 795,000.00 HDFC BANK LIMITED
100884994 2024-01-29 - - 594,000.00 HDFC BANK LIMITED
100884996 2024-01-29 - - 5,400,000.00 HDFC BANK LIMITED
100900756 2024-02-27 - - 1,556,000.00 HDFC BANK LIMITED
100936924 2024-05-09 - - 21,226,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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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