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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLIA GREEN LOGISTICS PRIVATE LIMITED | U52241HR2023PTC111655 | Director | 2023-05-13 | Ongoing |
| RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED | U63030PN2016PTC165329 | Director | - | 2019-04-18 |
| PALLIA TRANSPORT COMPANY PRIVATE LIMITED | U74899HR1990PTC073997 | Additional Director | - | 2015-09-30 |
| PALLIA TRANSPORT COMPANY PRIVATE LIMITED | U74899HR1990PTC073997 | Director | 2015-09-30 | Ongoing |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Additional Director | - | 2016-09-30 |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | - | 2019-11-21 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORESOURCE ENTERPRISES PRIVATE LIMITED | U10100MH2007PTC173679 | Director | - | 2008-05-26 |
| DHL LOGISTICS PRIVATE LIMITED | U63090MH1996PTC099340 | Director | - | 2010-02-28 |
| A S LEASING AND FINANCE LIMITED | U65910TG1994PLC018840 | Director | - | 2006-03-21 |
| CEVA FREIGHT (INDIA) PRIVATE LIMITED | U74899MH1985PTC289211 | Additional Director | - | 2012-03-09 |
| STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283520 | CFO | - | 2024-04-12 |
Other Directorships of VIPUL NANDA
Other Directorships of PUJA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURIO PALLIA AUTOWORKS PRIVATE LIMITE D | U34100HR2009PTC039770 | Director | - | 2014-11-20 |
| BOWLINE MANAGEMENT SERVICES PRIVATE LIMITED | U45209DL2007PTC171520 | Additional Director | - | 2010-09-30 |
| BOWLINE MANAGEMENT SERVICES PRIVATE LIMITED | U45209DL2007PTC171520 | Director | - | 2013-11-06 |
| PALLIA GREEN LOGISTICS PRIVATE LIMITED | U52241HR2023PTC111655 | Director | 2023-05-13 | Ongoing |
| PALLIA TRANSPORT COMPANY PRIVATE LIMITED | U74899HR1990PTC073997 | Director | 2006-05-20 | Ongoing |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | - | 2019-03-28 |
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 | |
| 100306214 | 2019-11-12 | - | - | 2,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100322223 | 2019-11-30 | - | - | 10,650,000.00 | HDFC BANK LIMITED | |
| 100322290 | 2019-12-31 | - | - | 21,300,000.00 | HDFC BANK LIMITED | |
| 100328564 | 2020-01-24 | - | - | 16,352,655.00 | ICICI BANK LIMITED | |
| 100341918 | 2020-01-18 | - | - | 16,325,000.00 | HDFC BANK LIMITED | |
| 100348161 | 2020-06-20 | 2024-03-29 | - | 145,000,000.00 | HDFC BANK LIMITED | |
| 100408954 | 2020-10-29 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100411417 | 2021-01-12 | - | - | 10,650,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100417879 | 2021-02-02 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100422065 | 2020-12-20 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100439025 | 2021-03-17 | - | - | 118,462,500.00 | ICICI BANK LIMITED | |
| 100440900 | 2021-02-08 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100457236 | 2021-02-16 | - | - | 5,984,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100457711 | 2021-06-22 | - | - | 24,222,000.00 | HDFC BANK LIMITED | |
| 100474244 | 2021-08-13 | - | - | 16,380,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100490140 | 2021-09-12 | - | - | 19,635,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100534317 | 2022-01-29 | - | - | 25,158,000.00 | ICICI BANK LIMITED | |
| 100573834 | 2022-03-31 | - | - | 2,793,000.00 | ICICI BANK LIMITED | |
| 100576196 | 2022-05-02 | - | - | 26,010,000.00 | TATA MOTORS FINANCE LIMITED | |
| 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 | |
| 100610895 | 2022-09-21 | - | - | 18,315,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100624798 | 2022-09-27 | - | - | 14,274,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100645398 | 2022-10-19 | - | - | 900,000.00 | ICICI BANK LIMITED | |
| 100654323 | 2022-11-24 | - | - | 12,810,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100660284 | 2022-12-06 | - | - | 12,810,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100673740 | 2023-01-19 | - | - | 13,065,000.00 | Axis Bank Limited | |
| 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 |
- 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.