NTC LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030TN2008PTC065905
NTC LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030TN2008PTC065905) is a Private company incorporated on 01 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1825000000.00 and its paid up capital is Rs. 1765865880.00.
NTC LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NTC LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of NTC LOGISTICS INDIA PRIVATE LIMITED are RAAJA SUNDARAM, SELLAPPAN JAYASIMMAN, KANDASAMY CHANDRAMOHAN, and NATARAJAN THILLAIARASAN ..
NTC LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2008PTC065905 and its registration number is 65905. Users may contact NTC LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NTC LOGISTICS INDIA PRIVATE LIMITED is New No.97 (Old No.47) Linghi Chetty Street , Chennai, Tamil Nadu, India - 600001.
Current status of NTC LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NTC LOGISTICS INDIA 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 NTC LOGISTICS INDIA 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 NTC LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02050661 | RAAJA SUNDARAM | Director | 2008-04-01 |
| 03228741 | SELLAPPAN JAYASIMMAN | Additional Director | 2024-05-03 |
| 01493103 | KANDASAMY CHANDRAMOHAN | Managing Director | 2020-12-14 |
| 01562937 | NATARAJAN THILLAIARASAN . | Director | 2008-01-01 |
Past Directors & Key Managerial Personnel of NTC LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01759710 | AJIT MENON PULLARA KARUMATHIL | Director | - | 2017-03-31 |
| 02050661 | RAAJA SUNDARAM | Additional Director | - | 2008-04-01 |
| 02050693 | SUBBARAYAN MUTHUSAMY . | Additional Director | - | 2008-04-01 |
| 02050693 | SUBBARAYAN MUTHUSAMY . | Director | - | 2018-02-05 |
| 03228741 | SELLAPPAN JAYASIMMAN | Additional Director | - | 2018-09-28 |
| 03228741 | SELLAPPAN JAYASIMMAN | Director | - | 2022-05-09 |
| 08103788 | VENKATESH RAMACHANDRAN | Additional Director | - | 2018-09-28 |
| 08103788 | VENKATESH RAMACHANDRAN | CFO(KMP) | - | 2020-10-31 |
| 08103788 | VENKATESH RAMACHANDRAN | Director | - | 2020-10-31 |
| 01493103 | KANDASAMY CHANDRAMOHAN | Director | - | 2020-12-14 |
Other Directorships of AJIT MENON PULLARA KARUMATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEVARI ENERGY SYSTEMS PRIVATE LIMITED | U27101TN2004PTC054979 | Director | - | 2016-12-28 |
| SHREEVARI ENERGY SYSTEMS PRIVATE LIMITED | U27101TN2004PTC054979 | Managing Director | - | 2017-03-31 |
| NTC APPLIANCES PRIVATE LIMITED | U31500TN2011PTC080839 | Additional Director | - | 2014-09-29 |
| NTC APPLIANCES PRIVATE LIMITED | U31500TN2011PTC080839 | Director | 2014-09-29 | Ongoing |
| N TECH APPLIANCES PRIVATE LIMITED | U31900TN2008PTC066720 | Additional Director | - | 2014-09-29 |
| N TECH APPLIANCES PRIVATE LIMITED | U31900TN2008PTC066720 | Director | 2014-09-29 | Ongoing |
Other Directorships of RAAJA SUNDARAM
Other Directorships of SUBBARAYAN MUTHUSAMY .
Other Directorships of SELLAPPAN JAYASIMMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEVARI ENERGY SYSTEMS PRIVATE LIMITED | U27101TN2004PTC054979 | Additional Director | - | 2020-12-30 |
| SHREEVARI ENERGY SYSTEMS PRIVATE LIMITED | U27101TN2004PTC054979 | Director | 2020-12-30 | Ongoing |
| BLUE MAXX LOGISTICS PRIVATE LIMITED | U60230TN2010PTC077548 | Director | - | 2018-02-08 |
| EVERRENEW ENERGY PRIVATE LIMITED | U74999TN2019PTC126869 | Director | - | 2023-05-24 |
Other Directorships of VENKATESH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTC HOLDINGS PRIVATE LIMITED | U70100TN2001PTC046404 | CFO(KMP) | - | 2019-12-23 |
Other Directorships of KANDASAMY CHANDRAMOHAN
Other Directorships of NATARAJAN THILLAIARASAN .
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1897 | NTC TRAINING ACADEMY LLP | NEW NO.97 (OLD NO. 47), LINGHI CHETTY STREET, CHENNAI, Tamil Nadu, India - 600001 |
| U29200TN2021PTC142467 | NTC-TANSHU INDIA PRIVATE LIMITED | New No.97(Old No.47)Linghi Chetty street , Chennai, Tamil Nadu, India - 600001 |
| U45400TN2022PTC148958 | OTTAPIDARAM WIND PARK PRIVATE LIMITED | New No.97, Old No.47, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| AAL-6702 | NTC SHRISHA AFFORDABLE HOMES LLP | NTCTower,NewNo.97,OldNo.47LinghiChettyStreet Chennai, Tamil Nadu, India - 600001 |
| AAQ-9242 | RV BLUEMETALS LLP | NTCTower,NewNo.97,OldNo.47,LinghiChettyStreet Chennai, Tamil Nadu, India - 600001 |
| U31900TN2008PTC066720 | N TECH APPLIANCES PRIVATE LIMITED | New No.97 (Old No.47) Linghi Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U31500TN2011PTC080839 | NTC APPLIANCES PRIVATE LIMITED | New No.97, (Old No.47), LINGHI CHETTY STREET , chennai, Tamil Nadu, India - 600001 |
| U60231TN2020PTC135886 | TECHTRUCK PRIVATE LIMITED | New No.97 (Old No.47) LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U61100TN2022PTC149091 | BOXOR LOGISTICS PRIVATE LIMITED | New No. 97, Old No. 47, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U64204TN2022PTC149095 | CARGONIX XPRESS PRIVATE LIMITED | New No. 97, Old No. 47, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2010PTC078053 | NTC SHIPPING SERVICES PRIVATE LIMITED | New No. 97,( Old No.47), LINGHI CHETTY STREET, , chennai, Tamil Nadu, India - 600001 |
| U70100TN2001PTC046404 | NTC HOLDINGS PRIVATE LIMITED | New No.97 (Old No.47) Linghi Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U92490TN2021NPL143015 | YOUNG CHAMPIONS SPORTS ASSOCIATION | New No.97 (Old No.47) Linghi Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U63031TN2018PTC125160 | SCINNTC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | New No.97 (Old No.47), Linghi Chetty Street , , CHENNAI, Tamil Nadu, India - 600001 |
| U55101TN2014PTC095048 | NTC AGRO PRODUCTS AND FARMS PRIVATE LIMITED | NEW NO:97, OLD NO:47 NTC TOWERS, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| AAN-5328 | NTC ENGINEERING AND PMC LLP | NTC TOWER NO 97 (OLD NO.47) Linghi Chetty Street Chennai, Tamil Nadu, India - 600001 |
| U72200TN2006PTC059953 | ACURA TECHNOLOGIES PRIVATE LIMITED | OLD NO.148, NEW NO.305/1,LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000 |
| U86900TN2024PTC173087 | MEDI ETHICS INDIA PRIVATE LIMITED | Old No 39 new no 81, Linghi Chetty street,,Mannady (Chennai), Chennai, Tondiarpet Fort St George,,Chennai,Chennai,Tamil Nadu,600001-India |
| U01400TN2020PTC136461 | LATIERRA AGRO PRODUCTS PRIVATE LIMITED | Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U70109TN2017PTC116561 | KARTIUS INFRA PRIVATE LIMITED | New No.197, Old No.97, Shop No.G-1, Ground Floor, Thambu Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U60210TN2011PTC082810 | NATION WIDE LOGISTICS PRIVATE LIMITED | Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037452 | EVERWIN MARINE SERVICE PRIVATE LIMITED | Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| U60200TN2011PTC083800 | JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED | DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| ACJ-4345 | NTC GLOBAL LOGISTICS LLP | NTC TOWERS NO 97,OLD NO 47, LINGHI CHETTY,Chennai,Chennai,Tamil Nadu,India-600001 |
| U35100TN2026PTC188221 | SHREEVARI WIND TECH PRIVATE LIMITED | NEW NO.97,OLD NO.47,,NTCTOWERS,LINGHI CHETTYST,Chennai,Chennai,Tamil Nadu,600001-India |
| U52109TN2023PTC163830 | NAMAKKAL TRANSPORT CARRIERS PRIVATE LIMITED | NEW NO.97, OLD NO.47,,NTC TOWERS,LINGHICHETTY STREET,,Chennai,Chennai,Tamil Nadu,600001-India |
| U60232TN2006PTC061306 | TRC SHIPPING AND LOGISTICS PRIVATE LIMITED | NEW NO.197,OLD NO.97,THAMBU CHETTY STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN1998PTC039827 | ICSA CARGO LOGISTICS PRIVATE LIMITED | NEW NO.325, OLD NO.158,LINGHI CHETTY STREET, CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10449471 | 2013-08-23 | - | 2016-11-28 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10449472 | 2013-08-23 | - | 2016-11-28 | 15,000,000.00 | ICICI BANK LIMITED | |
| 10466354 | 2013-12-03 | - | 2023-03-29 | 10,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10472209 | 2013-12-31 | - | 2019-07-25 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10481064 | 2014-02-15 | - | 2019-07-25 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100066165 | 2016-08-31 | 2021-11-18 | - | 799,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100155420 | 2017-12-15 | - | 2023-03-30 | 34,284,546.00 | SUNDARAM FINANCE LIMITED | |
| 100160390 | 2017-12-30 | - | - | 34,309,090.00 | SUNDARAM FINANCE LIMITED | |
| 100160394 | 2017-12-30 | - | 2023-03-30 | 17,154,545.00 | SUNDARAM FINANCE LIMITED | |
| 100161886 | 2017-12-30 | - | 2023-03-30 | 34,309,090.00 | SUNDARAM FINANCE LIMITED | |
| 100164324 | 2017-12-15 | - | 2023-03-30 | 51,426,819.00 | SUNDARAM FINANCE LIMITED | |
| 100164513 | 2018-03-14 | 2019-08-20 | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100164867 | 2018-03-02 | - | 2023-03-30 | 1,480,944.00 | SUNDARAM FINANCE LIMITED | |
| 100165257 | 2018-02-26 | - | - | 12,240,000.00 | YES BANK LIMITED | |
| 100175003 | 2018-04-19 | - | - | 11,562,666.00 | HDFC BANK LIMITED | |
| 100183543 | 2018-06-07 | 2020-03-06 | 2023-10-12 | 280,000,000.00 | Standard Chartered Bank | |
| 100184759 | 2018-05-29 | - | - | 11,562,666.00 | HDFC BANK LIMITED | |
| 100185046 | 2018-06-02 | - | 2021-02-19 | 250,000,000.00 | Axis Bank Limited | |
| 100190026 | 2018-06-26 | - | 2023-03-30 | 969,899.00 | SUNDARAM FINANCE LIMITED | |
| 100190030 | 2018-06-26 | - | 2023-03-30 | 31,784,508.00 | SUNDARAM FINANCE LIMITED | |
| 100190136 | 2018-06-26 | - | 2023-03-30 | 26,281,958.00 | SUNDARAM FINANCE LIMITED | |
| 100191569 | 2018-07-20 | - | - | 29,558,060.00 | YES BANK LIMITED | |
| 100191909 | 2017-10-26 | - | - | 31,500,000.00 | HDFC BANK LIMITED | |
| 100192033 | 2017-10-26 | - | - | 26,297,510.00 | HDFC BANK LIMITED | |
| 100192036 | 2017-10-26 | - | - | 13,250,000.00 | HDFC BANK LIMITED | |
| 100192039 | 2017-10-26 | - | - | 30,585,520.00 | HDFC BANK LIMITED | |
| 100192040 | 2017-10-26 | - | - | 30,585,520.00 | HDFC BANK LIMITED | |
| 100192046 | 2017-10-26 | - | - | 12,342,000.00 | HDFC BANK LIMITED | |
| 100192049 | 2017-10-26 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100192205 | 2017-10-26 | - | - | 28,000,000.00 | HDFC BANK LIMITED | |
| 100196148 | 2018-05-17 | - | 2023-03-27 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100201224 | 2018-08-31 | - | 2023-04-19 | 64,000,000.00 | ICICI BANK LIMITED | |
| 100206051 | 2018-08-18 | - | - | 10,659,333.00 | HDFC BANK LIMITED | |
| 100217541 | 2018-10-29 | - | 2023-03-27 | 14,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100217543 | 2018-10-29 | - | 2023-03-27 | 70,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100217546 | 2018-10-29 | - | 2023-03-27 | 83,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100217550 | 2018-10-29 | - | 2023-03-27 | 29,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100219860 | 2018-09-11 | - | - | 45,550,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100232332 | 2018-11-30 | - | - | 73,624,960.00 | YES BANK LIMITED | |
| 100242752 | 2019-01-22 | - | - | 243,730,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100246334 | 2018-09-12 | - | 2023-03-30 | 58,580,000.00 | SUNDARAM FINANCE LIMITED | |
| 100246594 | 2019-02-27 | - | - | 45,815,579.00 | YES BANK LIMITED | |
| 100246598 | 2018-09-12 | - | - | 20,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100249019 | 2019-01-31 | - | - | 2,995,000.00 | HDFC BANK LIMITED | |
| 100273109 | 2019-06-26 | - | - | 34,456,000.00 | HDFC BANK LIMITED | |
| 100287731 | 2019-09-06 | - | - | 46,160,000.00 | HDFC BANK LIMITED | |
| 100288412 | 2019-08-31 | - | - | 32,450,000.00 | INDUSIND BANK LTD. | |
| 100289760 | 2019-07-04 | - | 2023-08-23 | 11,775,000.00 | SUNDARAM FINANCE LIMITED | |
| 100289974 | 2019-07-31 | - | 2023-08-23 | 8,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100291844 | 2019-09-23 | - | - | 39,825,000.00 | HDFC BANK LIMITED | |
| 100291845 | 2019-09-18 | - | - | 53,825,000.00 | YES BANK LIMITED | |
| 100293726 | 2019-06-29 | - | - | 34,456,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100309699 | 2019-11-26 | - | - | 19,999,950.00 | THE FEDERAL BANK LTD | |
| 100322350 | 2020-01-20 | - | - | 12,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100322351 | 2020-01-20 | - | - | 25,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100322352 | 2020-01-20 | - | - | 37,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100322354 | 2020-01-21 | - | - | 25,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100324781 | 2020-02-19 | - | - | 56,073,600.00 | YES BANK LIMITED | |
| 100325761 | 2020-02-07 | - | - | 88,264,000.00 | HDFC BANK LIMITED | |
| 100328984 | 2020-02-29 | - | - | 3,535,000.00 | THE FEDERAL BANK LTD | |
| 100346085 | 2020-04-30 | 2022-10-25 | - | 40,080,000.00 | Axis Bank Limited | |
| 100391082 | 2020-10-22 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100453897 | 2020-12-31 | 2020-12-31 | - | 1,045,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100457426 | 2021-06-21 | - | 2023-10-12 | 50,000,000.00 | Standard Chartered Bank | |
| 100460756 | 2021-07-24 | - | - | 74,606,400.00 | Axis Bank Limited | |
| 100475383 | 2021-07-29 | - | - | 4,600,000.00 | THE FEDERAL BANK LTD | |
| 100478746 | 2021-09-03 | - | - | 40,216,000.00 | Axis Bank Limited | |
| 100484917 | 2021-08-25 | - | - | 35,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100486182 | 2021-08-25 | - | - | 15,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100504197 | 2021-09-28 | - | - | 33,681,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100510293 | 2021-11-17 | - | - | 101,896,000.00 | HDFC BANK LIMITED | |
| 100523682 | 2021-12-24 | - | - | 103,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100529453 | 2021-12-31 | - | - | 149,500,000.00 | HDFC BANK LIMITED | |
| 100535425 | 2022-01-19 | - | - | 28,865,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100535797 | 2022-01-19 | - | - | 16,190,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100547747 | 2022-02-11 | - | - | 599,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100556574 | 2021-12-17 | - | - | 25,755,000.00 | Axis Bank Limited | |
| 100558135 | 2022-03-30 | - | - | 8,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100558149 | 2022-03-30 | - | - | 6,400,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100558151 | 2022-03-30 | - | - | 5,800,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100558153 | 2022-03-30 | - | - | 6,350,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100559059 | 2022-03-31 | - | - | 25,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100559063 | 2022-03-31 | - | - | 25,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100564773 | 2022-03-30 | - | - | 6,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100565643 | 2022-03-30 | - | - | 100,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100579482 | 2022-05-20 | - | - | 7,100,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100579866 | 2022-05-21 | - | - | 1,300,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100579867 | 2022-05-20 | - | - | 5,940,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100582319 | 2022-05-20 | - | - | 5,580,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100587953 | 2022-06-07 | - | - | 5,250,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100589032 | 2022-05-31 | - | - | 5,750,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100589033 | 2022-05-31 | - | - | 6,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100602434 | 2022-06-30 | - | - | 24,414,000.00 | SUNDARAM FINANCE LIMITED | |
| 100622533 | 2022-09-29 | - | - | 29,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100623755 | 2022-09-29 | - | - | 20,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100627494 | 2022-09-23 | - | - | 360,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100633411 | 2022-06-30 | - | - | 24,414,000.00 | SUNDARAM FINANCE LIMITED | |
| 100691216 | 2023-03-04 | - | - | 21,800,000.00 | ICICI BANK LIMITED | |
| 100692374 | 2023-03-29 | - | - | 81,850,000.00 | ICICI BANK LIMITED | |
| 100720837 | 2023-04-04 | - | - | 52,596,000.00 | SUNDARAM FINANCE LIMITED | |
| 100734658 | 2023-05-31 | - | - | 150,000,000.00 | IKF FINANCE LIMITED | |
| 100744894 | 2023-03-25 | - | - | 1,931,000.00 | SUNDARAM FINANCE LIMITED | |
| 100746792 | 2023-03-25 | - | - | 39,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100756055 | 2023-07-27 | - | - | 79,344,000.00 | THE FEDERAL BANK LTD | |
| 100759970 | 2023-05-31 | - | - | 49,686,400.00 | ICICI BANK LIMITED | |
| 100763113 | 2023-06-27 | - | - | 3,000,000.00 | ICICI BANK LIMITED | |
| 100772033 | 2023-08-21 | - | - | 6,778,000.00 | THE FEDERAL BANK LTD | |
| 100774459 | 2023-08-30 | - | - | 36,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100784882 | 2023-08-31 | - | - | 84,500,000.00 | State Bank of India | |
| 100841967 | 2023-12-31 | - | - | 43,485,000.00 | YES BANK LIMITED | |
| 100853238 | 2024-01-03 | 2024-03-08 | - | 81,487,215.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100856256 | 2024-01-12 | - | - | 100,000,000.00 | IKF Finance Limited | |
| 100875837 | 2024-02-06 | - | - | 12,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100877194 | 2024-02-06 | - | - | 23,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100879091 | 2024-02-29 | - | - | 16,290,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100879507 | 2024-03-09 | - | - | 9,684,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100880351 | 2024-03-08 | - | - | 18,324,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100902529 | 2024-03-27 | - | - | 65,515,548.00 | YES BANK LIMITED | |
| 100915393 | 2024-04-11 | - | - | 22,375,000.00 | SUNDARAM FINANCE LIMITED | |
| 100927191 | 2024-05-21 | - | - | 29,000,000.00 | YES BANK LIMITED | |
| 100931574 | 2024-05-23 | - | - | 2,592,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.