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  • Outstanding Payments (MSME)
  • Complaints
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PALLIA TRANS LOGISTICS PRIVATE LIMITED

CIN: U63010HR2008PTC038593

PALLIA TRANS LOGISTICS PRIVATE LIMITED (CIN: U63010HR2008PTC038593) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1050458850.00.

PALLIA TRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLIA TRANS LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of PALLIA TRANS LOGISTICS PRIVATE LIMITED are JISHNU NANDA, NAMAN NANDA, VIPUL NANDA, and PUJA NANDA.

PALLIA TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010HR2008PTC038593 and its registration number is 38593. Users may contact PALLIA TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLIA TRANS LOGISTICS PRIVATE LIMITED is UNIT NO. 608-9, 06TH FLOOR, VIPUL SQUARE, SUSHANT LOK-1, , GURGAON, Haryana, India - 122009.

Current status of PALLIA TRANS 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 PALLIA TRANS 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 PALLIA TRANS 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 PALLIA TRANS LOGISTICS
DIN Director Name Designation Appointment Date
07092361 JISHNU NANDA Director 2020-12-30
10162464 NAMAN NANDA Director 2023-10-10
00227767 VIPUL NANDA Managing Director 2019-11-14
00227815 PUJA NANDA Director 2020-12-30
Past Directors & Key Managerial Personnel of PALLIA TRANS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06372986 VINCENT MESNARD Alternate Director - 2017-04-27
06420975 SANDEEP CHOUDHARY CEO(KMP) - 2019-11-04
06748036 ARNAUD CAUCHY Additional Director - 2014-09-24
06748036 ARNAUD CAUCHY Director - 2018-05-08
07061632 PHILIPPE ANDRE JEAN MARIE COSSE Additional Director - 2015-09-28
07061632 PHILIPPE ANDRE JEAN MARIE COSSE Director - 2016-01-31
07092361 JISHNU NANDA Additional Director - 2020-12-30
07965657 EMMANUEL CHEREMETINSKI Director - 2019-11-13
08119443 OLIVIER ANDRE CLAUDE Director - 2019-11-13
10162464 NAMAN NANDA Additional Director - 2023-09-06
00177821 PARAG CHITTARANJAN JOSHI CFO(KMP) - 2019-11-13
00227767 VIPUL NANDA CEO(KMP) - 2019-11-14
00227767 VIPUL NANDA Director - 2019-11-14
00227767 VIPUL NANDA Managing Director - 2014-11-20
00227815 PUJA NANDA Additional Director - 2020-12-30
00227815 PUJA NANDA Director - 2014-11-20
02507017 ANDREA GUIDO CONTI Additional Director - 2018-05-24
02507017 ANDREA GUIDO CONTI Director - 2017-05-26
Other Directorships of VINCENT MESNARD
Company Name CIN Designation Appointment Date Cessation
EDEN RENEWABLE CITE PRIVATE LIMITED U36100DL2017PTC321762 Additional Director - 2019-09-30
EDEN RENEWABLE CITE PRIVATE LIMITED U36100DL2017PTC321762 Director 2019-09-30 Ongoing
EDEN RENEWABLE ANVERS PRIVATE LIMITED U36999DL2017PTC321764 Additional Director - 2019-07-13
EDEN RENEWABLE ANVERS PRIVATE LIMITED U36999DL2017PTC321764 Director - 2020-11-19
EDEN RENEWABLE ALMA PRIVATE LIMITED U40100DL2020PTC360411 Director 2020-01-16 Ongoing
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Additional Director - 2019-08-20
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Director 2019-08-20 Ongoing
AVENGERS SOLAR PRIVATE LIMITED U40106DL2015PTC329884 Additional Director - 2018-09-30
AVENGERS SOLAR PRIVATE LIMITED U40106DL2015PTC329884 Director 2018-09-30 Ongoing
SEGUR SOLAR PRIVATE LIMITED U40106DL2016PTC307726 Additional Director - 2019-07-13
SEGUR SOLAR PRIVATE LIMITED U40106DL2016PTC307726 Director - 2020-11-19
DUROC SOLAR PRIVATE LIMITED U40106DL2016PTC307780 Additional Director - 2019-07-13
DUROC SOLAR PRIVATE LIMITED U40106DL2016PTC307780 Director - 2020-11-19
BALLUPUR SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC310962 Additional Director - 2018-09-26
BALLUPUR SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC310962 Director 2018-09-26 Ongoing
SHAKUMBHARI SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311114 Additional Director - 2018-09-26
SHAKUMBHARI SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311114 Director 2018-09-26 Ongoing
CHUDIALA SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311129 Additional Director - 2021-09-27
CHUDIALA SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311129 Director 2021-09-27 Ongoing
EDEN RENEWABLE JASMIN PRIVATE LIMITED U40106DL2017PTC321625 Additional Director - 2019-08-23
EDEN RENEWABLE JASMIN PRIVATE LIMITED U40106DL2017PTC321625 Director - 2022-01-17
RENNES RENEWABLE PRIVATE LIMITED U40106DL2022PTC407757 Director 2022-12-02 Ongoing
EDEN SOLAR ENERGY GURGAON PRIVATE LIMITED U40107DL2013PTC330956 Additional Director - 2019-08-20
EDEN SOLAR ENERGY GURGAON PRIVATE LIMITED U40107DL2013PTC330956 Director 2019-08-20 Ongoing
BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED U40108DL2016PTC354223 Additional Director - 2018-09-27
BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED U40108DL2016PTC354223 Director 2018-09-27 Ongoing
EDEN RENEWABLE PASSY PRIVATE LIMITED U40108DL2020PTC360315 Director 2020-01-15 Ongoing
VAVIN RENEWABLE PRIVATE LIMITED U40108DL2020PTC362769 Additional Director - 2021-09-29
VAVIN RENEWABLE PRIVATE LIMITED U40108DL2020PTC362769 Director 2021-09-29 Ongoing
EDEN RENEWABLE SULLY PRIVATE LIMITED U40108DL2020PTC363597 Director - 2022-11-02
EDEN RENEWABLE ALESIA PRIVATE LIMITED U40200DL2022PTC392833 Director 2022-01-24 Ongoing
AVRON RENEWABLE PRIVATE LIMITED U40200DL2022PTC407657 Director 2022-11-30 Ongoing
MEDHA ENERGY PRIVATE LIMITED U40300DL2011PTC330959 Additional Director - 2019-08-20
MEDHA ENERGY PRIVATE LIMITED U40300DL2011PTC330959 Director 2019-08-20 Ongoing
EDEN RENEWABLE RANJI PRIVATE LIMITED U40300DL2012PTC230721 Additional Director - 2019-08-20
EDEN RENEWABLE RANJI PRIVATE LIMITED U40300DL2012PTC230721 Director 2019-08-20 Ongoing
EDEN SOLAR RAJDHANI PRIVATE LIMITED U40300DL2013PTC330955 Additional Director - 2019-08-20
EDEN SOLAR RAJDHANI PRIVATE LIMITED U40300DL2013PTC330955 Director 2019-08-20 Ongoing
EDEN RENEWABLE IENA PRIVATE LIMITED U40300DL2017PTC321604 Additional Director - 2019-07-13
EDEN RENEWABLE IENA PRIVATE LIMITED U40300DL2017PTC321604 Director - 2020-11-19
EDEN RENEWABLE BERCY PRIVATE LIMITED U40300DL2020PTC362393 Director 2020-02-27 Ongoing
EDEN RENEWABLE TERNES PRIVATE LIMITED U40300DL2020PTC363599 Director - 2022-11-02
HARIDWAR SOLAR PROJECTS PRIVATE LIMITED U45202DL2016PTC338827 Additional Director - 2018-09-27
HARIDWAR SOLAR PROJECTS PRIVATE LIMITED U45202DL2016PTC338827 Director 2018-09-27 Ongoing
BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED U45400DL2016PTC334219 Additional Director - 2018-09-27
BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED U45400DL2016PTC334219 Director 2018-09-27 Ongoing
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director - 2018-05-03
Other Directorships of SANDEEP CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
STRAUMANN SOFTWARE CENTRE INDIA LLP AAH-4131 Designated Partner - 2023-12-17
STRAUMANN DENTAL INDIA LLP AAH-7013 Designated Partner 2020-01-30 Ongoing
GEFCO F04737 Authorised Representative - 2019-11-04
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED U63010MH1986PTC338159 Alternate Director - 2014-12-01
PANINDIA CARGO PRIVATE LIMITED U63090MH2003PTC141251 Additional Director - 2013-09-30
PANINDIA CARGO PRIVATE LIMITED U63090MH2003PTC141251 Director - 2014-12-01
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Additional Director - 2018-05-03
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director - 2019-11-14
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Managing Director - 2019-02-07
INTERNATIONAL TEAM FOR IMPLANTOLOGY (INDIA) PRIVATE LIMITED U85100MH2021FTC367761 Director 2021-09-20 Ongoing
Other Directorships of ARNAUD CAUCHY
Company Name CIN Designation Appointment Date Cessation
MERCURIO PALLIA AUTOWORKS PRIVATE LIMITE D U34100HR2009PTC039770 Additional Director - 2014-09-24
MERCURIO PALLIA AUTOWORKS PRIVATE LIMITE D U34100HR2009PTC039770 Director 2014-09-24 Ongoing
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director - 2019-02-07
Other Directorships of PHILIPPE ANDRE JEAN MARIE COSSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JISHNU NANDA
Other Directorships of EMMANUEL CHEREMETINSKI
Company Name CIN Designation Appointment Date Cessation
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Additional Director - 2018-09-27
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director 2018-09-27 Ongoing
Other Directorships of OLIVIER ANDRE CLAUDE
Company Name CIN Designation Appointment Date Cessation
CEVA AIR & OCEAN INDIA PRIVATE LIMITED U74999TN2014FTC134968 Director - 2019-05-14
Other Directorships of NAMAN NANDA
Company Name CIN Designation Appointment Date Cessation
PALLIA GREEN LOGISTICS PRIVATE LIMITED U52241HR2023PTC111655 Director 2023-05-13 Ongoing
PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Director 2023-08-23 Ongoing
Other Directorships of PARAG CHITTARANJAN JOSHI
Other Directorships of VIPUL NANDA
Other Directorships of PUJA NANDA
Other Directorships of ANDREA GUIDO CONTI
Company Name CIN Designation Appointment Date Cessation
MERCURIO PALLIA AUTOWORKS PRIVATE LIMITE D U34100HR2009PTC039770 Director 2009-12-03 Ongoing

CIN Company Name Company Address
U32109HR2008PTC055717 NIHON DENKEI INDIA PRIVATE LIMITED UNIT NO. 211, 2ND FLOOR, VIPUL SQUARE BUILDING SUSHANT LOK - 1, BLOCK B , GURGAON, Haryana, India - 122009
U51909HR2019PTC078850 AIRFILCO FILTRATION SYSTEMS PRIVATE LIMITED H.No. C-372-C,Second Floor,Sushant Lok-1 Gallaria, DLF -IV, Gurgaon,GURGAON,Gurgaon,Haryana,122009-India
U65929HR2020PTC086571 REEUDO FOREX SERVICES PRIVATE LIMITED Unit No. 16, First Floor, Vipul Square, B-Block Sushant Lok-I , Galleria Dlf-iv, Haryana, India - 122009
U74999HR2017PTC070551 WEDJAT WELLNESS PRIVATE LIMITED C 798 GROUND FLOOR (Room No.-1) SUSHANT LOK -1 , GURGAON, Haryana, India - 122009
U70102HR2015PTC057551 YES STAYS AND SERVICES PRIVATE LIMITED OFFICE NO. 07, FIRST FLOOR, BLOCK C SUSHANT VYAPAR KENDRA, SUSHANT LOK 1 , GURGAON, Haryana, India - 122009
U67110HR2019PTC083068 SAMRIDDHI FOREX & SERVICES PRIVATE LIMITED SHOP NO H-136, GROUND FLOOR, SUSHANT SHOPPING ARCADE, SUSHANT LOK PHA SE-1, , GURGAON, Haryana, India - 122009
U93000HR2018PTC076436 TLT ADVERTISING SOLUTIONS PRIVATE LIMITED Office No. 42, First Floor Sushant Vyapar Kendra , SUSHANT LOK-1, Haryana, India - 122009
U24309HR2016PTC063905 SOLINNOS AGRO SCIENCES PRIVATE LIMITED 5071, 5th Floor, Vipul Square, B-Block Sushant Lok Phase-I , Gurgaon, Haryana, India - 122009
U72900HR2019OPC080707 ZIZLEEN INNOVATIONS (OPC) PRIVATE LIMITED H NO E 199 SECOND FLOOR, SUSHANT LOK 1, NEAR PARAS HOSPITAL , GURGAON, Haryana, India - 122009
ABZ-1255 VALAR GLOBAL LLP Plot No 36 Block C 4th Floor,,Sushant Lok 1, Park,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
U66190HR2025PTC137275 CRUX CAPITAL ADVISORS PRIVATE LIMITED Plot No. 233 B Block 2nd,Floor Sushant Lok 1, Park,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U93190HR2025PTC133900 XY LIFESTYLE PRIVATE LIMITED H. NO.C-2073A, 4TH FLOOR,SUSHANT LOK, PHASE-1,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U26513HR2023PTC134641 GOMATI SMART METERING PRIVATE LIMITED Times Square Building, 2nd Floor,Sushant Lok Phase-1, Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U26513HR2023PTC134780 SARYU SMART METERING PRIVATE LIMITED Times Square Building, 2nd Floor,Sushant Lok Phase-1, Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U26513HR2024PTC134696 HOOGHLY SMART METERING PRIVATE LIMITED Times Square Building, 2nd Floor,Sushant Lok Phase-1, Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U26513HR2024PTC134781 SANGAI SMART METERING PRIVATE LIMITED Times Square Building, 2nd Floor,Sushant Lok Phase-1, Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U40106HR2011PTC134442 POLARIS SMART METERING PRIVATE LIMITED Times Square Building, 2nd Floor,Sushant Lok Phase-1, Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U62099HR2024PTC126943 ATKLOUD TECHNOLOGY SERVICES PRIVATE LIMITED H. NO. A 678 A, THIRD FLOOR,,BLOCK-A, SUSHANT LOK PHASE 1,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
AAM-0979 KKHETU AGRO INDIA LLP H NO. 1114 (TOP FLOOR), BLOCK-C, SUSHANT LOK-1 NEAR HUDA CITY CENTER, GALLERIA DLF-IV GURGAON, Haryana, India - 122009
ACL-3394 EPICURIAN COLLECTIVE LLP Shop No -6 and 7, on the Ground Floor in HQ27,,Sushant Lok Phase-1, Sector-27, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
U73200HR2025PTC135955 NORTHLIGHT DIGITAL PRIVATE LIMITED B-25C, 2nd Floor,, SUshant Lok 1, Galleria DLF-IV, Galleria Dlf-iv, Gurgaon- 122009, Haryana,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U41000HR2024PTC120017 THUIS BUILDTECH PRIVATE LIMITED D-303, 1st Floor, Sushant Shopping Arcade,B Block, Sushant Lok-1,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
U80902HR2021OPC092754 APA MEDICAL TELE EDUCATION (OPC) PRIVATE LIMITED Plot no-2742, C-1 BLOCK SUSHANT LOK 1, GURGAON , GURGAON, Haryana, India - 122009
U51909HR2017PTC069751 PI KUMIAI PRIVATE LIMITED 510, 5th Floor, Vipul Square, B Block, Sushant Lok, Phase 1 , GURUGRAM, Haryana, India - 122009
U70200HR2018PTC073660 MOTIVE REALTECH PRIVATE LIMITED PLOT NO C-531,2ND FLOOR, BLOCK-C,SUSHANT LOK-1 , GURGAON, Haryana, India - 122009
U74999HR2017FTC068736 P.I. PRESTIGE INTERNATIONAL INDIA PRIVATE LIMITED PLOT NO.B-64,3RD FLOOR SUSHANT LOK 1, GURGAON , Galleria Dlf-iv, Haryana, India - 122009
U74900HR2015FTC084222 JAPANESE HELP DESK SERVICES PRIVATE LIMITED PLOT NO.B-64,3RD FLOOR, SUSHANT LOK 1, GURGAON , Galleria Dlf-iv, Haryana, India - 122009
AAY-3496 C R Y BANQUETS LLP H No. C 1/2772 Sushant Lok 1, Gurgaon, Haryana, India - 122009
AAG-4461 AURING TECHNOLOGIES LLP H.No. 2959, Block C-1 Sushant Lok-1, Gurgaon, Haryana, India - 122009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10166055 2009-06-24 - 2018-03-09 9,875,000.00 HDFC BANK LIMITED
10199474 2010-01-09 - 2017-06-15 28,661,514.00 KOTAK MAHINDRA BANK LIMITED
10210493 2010-03-27 - 2018-03-09 4,500,000.00 HDFC BANK LIMITED
10223115 2010-04-16 - 2018-03-09 31,990,000.00 HDFC BANK LIMITED
10243667 2010-10-01 - 2014-12-31 10,000,000.00 HDFC BANK LIMITED
10244120 2010-08-28 - 2019-12-20 40,000,000.00 HDFC BANK LIMITED
10268811 2011-01-12 - 2012-10-09 4,000,000.00 KOTAK MAHINDRA BANK LIMITED
10269277 2011-02-15 - 2017-07-10 33,890,000.00 L & T FINANCE LIMITED
10290095 2011-05-15 - - 750,000.00 BAJAJ FINANCE LIMITED
10299834 2011-06-12 - 2014-12-31 10,000,000.00 HDFC BANK LIMITED
10310676 2011-09-20 2013-11-06 2019-11-15 150,000,000.00 HDFC BANK LIMITED
10312228 2011-08-23 - 2017-12-18 26,320,000.00 RELIANCE CAPITAL LTD
10314854 2011-10-25 - 2014-12-31 10,000,000.00 HDFC BANK LIMITED
10315388 2011-09-20 - 2019-11-15 60,000,000.00 HDFC BANK LIMITED
10329594 2012-01-05 - 2017-06-15 25,002,830.00 KOTAK MAHINDRA BANK LIMITED
10354522 2012-04-15 - 2017-06-06 15,451,666.00 SREI Equipment Finance Private Limited
10354554 2012-04-15 - 2012-06-30 15,451,666.00 SREI Equipment Finance Private Limited
10354560 2012-04-15 - 2017-06-06 19,786,662.00 SREI Equipment Finance Private Limited
10358652 2012-06-06 - 2017-12-21 46,693,337.00 Axis Bank Limited
10362351 2012-06-27 - 2017-06-06 19,786,662.00 SREI Equipment Finance Private Limited
10365376 2012-07-05 - 2017-06-15 15,576,666.00 KOTAK MAHINDRA BANK LIMITED
10386566 2012-10-25 - 2017-12-18 7,625,000.00 RELIANCE CAPITAL LTD
10395289 2012-12-15 - 2013-07-23 10,000,000.00 ICICI BANK LIMITED
10427359 2013-04-09 - 2018-03-09 23,860,963.00 HDFC BANK LIMITED
10432155 2013-04-27 - 2018-03-09 1,134,994.00 HDFC BANK LIMITED
10486844 2014-03-24 - 2017-07-12 10,000,000.00 ICICI BANK LIMITED
100219725 2018-08-18 - - 46,018,000.00 HDFC BANK LIMITED
100228057 2018-09-06 - - 49,425,000.00 ICICI Bank Limited
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100440900 2021-02-08 - - 1,000,000.00 HDFC BANK LIMITED
100457236 2021-02-16 - - 5,984,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
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100592282 2022-06-27 - - 26,148,000.00 HDFC BANK LIMITED
100610823 2022-08-22 - - 11,655,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100610894 2022-08-09 - - 19,980,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
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100654323 2022-11-24 - - 12,810,000.00 TATA MOTORS FINANCE LIMITED
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100674020 2023-01-30 - - 13,065,000.00 HDFC BANK LIMITED
100685989 2023-02-20 - - 13,065,000.00 HDFC BANK LIMITED
100688077 2023-03-13 - - 13,065,000.00 HDFC BANK LIMITED
100694433 2023-03-09 - - 13,065,000.00 Axis Bank Limited
100710355 2023-02-10 - - 13,065,000.00 Axis Bank Limited
100758216 2023-06-28 - - 77,732,380.00 HDFC BANK LIMITED
100787502 2023-07-26 - - 10,600,000.00 HDFC BANK LIMITED
100805336 2023-08-29 - - 10,310,000.00 HDFC BANK LIMITED
100807936 2023-08-29 - - 10,310,000.00 HDFC BANK LIMITED
100812137 2023-10-26 - - 219,990,000.00 TATA MOTORS FINANCE LIMITED
100823435 2023-11-20 - - 30,150,000.00 HDFC BANK LIMITED
100845094 2024-01-09 - - 25,307,368.00 ICICI BANK LIMITED
100849324 2023-11-24 - - 2,573,110.00 HDFC BANK LIMITED
100881712 2024-01-31 - - 34,000,000.00 HDB FINANCIAL SERVICES LIMITED
100897941 2024-02-20 - - 13,200,000.00 HDB FINANCIAL SERVICES LIMITED
100908333 2024-03-20 - - 20,800,000.00 HDFC BANK LIMITED
100908334 2024-04-16 - - 13,935,000.00 HDFC BANK LIMITED
100908336 2024-04-23 - - 13,935,000.00 HDFC BANK LIMITED
100913365 2024-03-14 - - 20,800,000.00 HDFC BANK LIMITED
100920486 2024-05-14 - - 5,000,000.00 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
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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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