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PATEL INTEGRATED LOGISTICS LIMITED (CN)
CIN: L71110MH1962PLC012396
PATEL INTEGRATED LOGISTICS LIMITED (CN) (CIN: L71110MH1962PLC012396) is a Public company incorporated on 22 Jun 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 695857460.00.
PATEL INTEGRATED LOGISTICS LIMITED (CN)'s Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATEL INTEGRATED LOGISTICS LIMITED (CN)'s NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of PATEL INTEGRATED LOGISTICS LIMITED (CN) are BINDIYA RAICHURA DHARMENDRA, MAHESH FOGLA, SYED KHURSHID HUSAIN, HARI NAIR VENUGOPAL, FARUKH SOLI WADIA, RAMAKANT KRISHNAJIRAO KADAM, and VIKAS PORWAL.
PATEL INTEGRATED LOGISTICS LIMITED (CN)'s Corporate Identification Number (CIN) is L71110MH1962PLC012396 and its registration number is 12396. Users may contact PATEL INTEGRATED LOGISTICS LIMITED (CN) on its Email address - [email protected]. Registered address of PATEL INTEGRATED LOGISTICS LIMITED (CN) is PATEL HOUSE, GROUND FLOOR Plot No 48 Gazdar Bandh. North Avenue Road , Mumbai, Maharashtra, India - 400054.
Current status of PATEL INTEGRATED LOGISTICS LIMITED (CN) 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 PATEL INTEGRATED LOGISTICS (CN) 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 PATEL INTEGRATED LOGISTICS (CN) 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 PATEL INTEGRATED LOGISTICS (CN)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02579891 | BINDIYA RAICHURA DHARMENDRA | Director | 2021-12-02 |
| 05157688 | MAHESH FOGLA | Whole-time director | 2021-08-02 |
| 03010306 | SYED KHURSHID HUSAIN | Director | 2024-05-14 |
| 02362137 | HARI NAIR VENUGOPAL | Director | 2021-02-12 |
| 00097162 | FARUKH SOLI WADIA | Director | 1998-05-06 |
| 03575629 | RAMAKANT KRISHNAJIRAO KADAM | Director | 2020-09-29 |
| 10382199 | VIKAS PORWAL | Whole-time director | 2023-12-07 |
Past Directors & Key Managerial Personnel of PATEL INTEGRATED LOGISTICS (CN)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075094 | MUFFAZAL LAKDAWALA | Director | - | 2009-03-31 |
| 00224193 | RAJESH KESHAV PILLAI | Additional Director | - | 2019-09-26 |
| 00224193 | RAJESH KESHAV PILLAI | Director | - | 2020-12-21 |
| 02579891 | BINDIYA RAICHURA DHARMENDRA | Additional Director | - | 2022-08-23 |
| 02929561 | VILAS PANDURANG UNAVANE | Additional Director | - | 2016-09-28 |
| 02929561 | VILAS PANDURANG UNAVANE | Director | - | 2021-02-08 |
| 05157688 | MAHESH FOGLA | Additional Director | - | 2021-08-02 |
| 05157688 | MAHESH FOGLA | CFO(KMP) | - | 2020-10-19 |
| 05157688 | MAHESH FOGLA | Director | - | 2022-03-31 |
| 09062780 | NISHQA PILLAI | Additional Director | - | 2021-08-02 |
| 09062780 | NISHQA PILLAI | Director | - | 2021-08-09 |
| 00075687 | AREEF ASGAR PATEL | Whole-time director | - | 2019-07-29 |
| 00164823 | ASGAR SHAKOOR PATEL | Director | - | 2019-04-18 |
| 03010306 | SYED KHURSHID HUSAIN | Additional Director | - | 2013-09-25 |
| 03010306 | SYED KHURSHID HUSAIN | Director | - | 2019-08-02 |
| 03010306 | SYED KHURSHID HUSAIN | Whole-time director | - | 2021-02-02 |
| 00031201 | RAVI PODDAR | Director | - | 2009-01-05 |
| 00074858 | JASMIN DINSHAW LALLA | Additional Director | - | 2021-08-02 |
| 00074858 | JASMIN DINSHAW LALLA | Director | - | 2021-08-02 |
| 00074858 | JASMIN DINSHAW LALLA | Whole-time director | - | 2023-12-01 |
| 01689748 | MAHESH LAXMAN UKIDAVE | Company Secretary | - | 2009-01-29 |
| 02362137 | HARI NAIR VENUGOPAL | Additional Director | - | 2021-02-12 |
| 02362137 | HARI NAIR VENUGOPAL | Managing Director | - | 2023-03-02 |
| 05220159 | JASMINE DIVYESH MEHTA | Additional Director | - | 2020-09-29 |
| 05220159 | JASMINE DIVYESH MEHTA | Director | - | 2021-12-02 |
| 00022365 | SANDEEP PADMAKANT PARIKH | Director | - | 2020-02-03 |
| 00074494 | GOKULAN PALAKKAPILLIL SANKARAN NAIR | Director | - | 2019-09-26 |
| 03091737 | NAVIN PRAMOD JOSHI | Company Secretary | - | 2008-05-12 |
| 03502004 | BHUMIKA BATRA | Additional Director | - | 2015-09-15 |
| 03502004 | BHUMIKA BATRA | Director | - | 2019-09-04 |
| 03575629 | RAMAKANT KRISHNAJIRAO KADAM | Additional Director | - | 2020-09-29 |
| 10382199 | VIKAS PORWAL | Additional Director | - | 2024-01-27 |
Other Directorships of MUFFAZAL LAKDAWALA
Other Directorships of RAJESH KESHAV PILLAI
Other Directorships of BINDIYA RAICHURA DHARMENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGU LOGISTIC PRIVATE LIMITED | U63012MH2006PTC162952 | Alternate Director | - | 2011-10-03 |
| CONVERGYS STREAM PRIVATE LIMITED | U72200DL2000PTC278593 | Director | - | 2015-01-29 |
| CONVERGYS INFOWAVZ PRIVATE LIMITED | U72900DL2000PTC278637 | Director | - | 2015-01-29 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2014-12-17 |
| DOF OFFSHORE INDIA PRIVATE LIMITED | U74999MH2016FTC272302 | Director | 2016-01-22 | Ongoing |
Other Directorships of VILAS PANDURANG UNAVANE
Other Directorships of MAHESH FOGLA
Other Directorships of NISHQA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AREEF ASGAR PATEL
Other Directorships of ASGAR SHAKOOR PATEL
Other Directorships of SYED KHURSHID HUSAIN
Other Directorships of RAVI PODDAR
Other Directorships of JASMIN DINSHAW LALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2008-09-02 |
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Director | - | 2019-01-18 |
| TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) | U63090MH1983PTC161369 | Director | - | 2019-02-04 |
| LUNA PIENAA EVENT MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC180088 | Director | - | 2008-11-10 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Additional Director | - | 2013-09-30 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2019-02-04 |
Other Directorships of MAHESH LAXMAN UKIDAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | U34100MH1985PTC161371 | Director | 2007-08-21 | Ongoing |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2011-08-25 |
| TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) | U63090MH1983PTC161369 | Director | - | 2013-07-08 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | 2007-08-21 | Ongoing |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2013-07-08 |
Other Directorships of HARI NAIR VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2009-12-28 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2011-08-25 |
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Director | 2016-05-03 | Ongoing |
Other Directorships of JASMINE DIVYESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2018-09-28 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | 2018-09-28 | Ongoing |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2023-08-31 |
| P. B. ENGINEERING WORKS PRIVATE LIMITED | U74900MH2012PTC229787 | Director | 2012-04-17 | Ongoing |
Other Directorships of SANDEEP PADMAKANT PARIKH
Other Directorships of GOKULAN PALAKKAPILLIL SANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | - | 2009-10-07 |
| YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | U34100MH1985PTC161371 | Director | 2000-08-28 | Ongoing |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2013-03-28 |
| SPRINGFIELD HOTELS PRIVATE LIMITED | U55200MH1984PTC034802 | Director | 2000-08-29 | Ongoing |
| WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED | U67120MH1995PLC092327 | Director | - | 2013-03-28 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | 2000-08-28 | Ongoing |
| YASMIN FINANCE AND TRADING PRIVATE LIMITED | U85110KA1985PTC006706 | Director | 2000-08-28 | Ongoing |
| PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U85110KL1989PTC025099 | Additional Director | - | 2008-09-19 |
| PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U85110KL1989PTC025099 | Director | - | 2008-12-22 |
Other Directorships of FARUKH SOLI WADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEMPLICA REALTY PRIVATE LIMITED | U45309MH2019PTC335090 | Additional Director | 2024-04-22 | Ongoing |
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Director | 2016-05-03 | Ongoing |
| PERFECT EXPRESS MOVERS PRIVATE LIMITED | U64120MH2002PTC138321 | Director | - | 2007-09-03 |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-10-12 |
Other Directorships of NAVIN PRAMOD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOL OFFSHORE LIMITED | L11200MH2005PLC154793 | Company Secretary | - | 2016-04-29 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Company Secretary | - | 2011-01-19 |
| GOL SALVAGE SERVICES LIMITED | U71120AP2002PLC027001 | Director | - | 2015-03-28 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Additional Director | - | 2010-08-03 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2011-01-19 |
| INSHAAD FOUNDATION | U85300MH2021NPL373889 | Director | 2021-12-23 | Ongoing |
Other Directorships of BHUMIKA BATRA
Other Directorships of RAMAKANT KRISHNAJIRAO KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2021-11-30 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | 2021-11-30 | Ongoing |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2015-12-10 |
Other Directorships of VIKAS PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60221MH2016PLC280615 | DELIVREX INDIA LIMITED | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74110MH2017PTC289760 | TRADEMIND MERCANTILE PRIVATE LIMITED | Patel House 2nd Floor,Room to the East side, Plot No. 48 Gazdar bandh, North Avenue R oad , Mumbai, Maharashtra, India - 400054 |
| U64120MH2002PTC138322 | INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2008PTC178103 | ALPA MERCANTILE PRIVATE LIMITED | Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U34100MH1985PTC161371 | YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U51216MH2006PTC165643 | K. RAJAN RETAIL COMPANY PRIVATE LIMITED | GURU KRIPA, GROUND FLOOR, PLOT NO.23, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| L72200MH2000PLC125290 | WALL STREE COM INDIA LIMITED | PATEL HOUSE 5TH FLOOR PLOTNO 48 GAZDARBANDH NORTH AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2007PTC168983 | EPC CONSULTANCY INDIA PRIVATE LIMITED | HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74140MH1975PTC018316 | ATUL DESAI CONSULTANTS PRIVATE LIMITED | PLOT NO.48, 4TH FLR, HOUSE OF PATELS, 18TH ROAD OFF NORTH AVENUE SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2010PTC209155 | WILD EAST BRANDS PRIVATE LIMITED | Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U52290MH2025PTC461488 | RAJPAT LOGISTICS PRIVATE LIMITED | PatelHouse,1st FL,Plot48,,GazdarBandh,N Ave RD,Stcr,Mumbai,Mumbai,Maharashtra,400054-India |
| U96020MH2026PLC465045 | HOUSE OF PATELS LIMITED | PatelHouse,1st FL,Plot48,,GazdarBandh,N Ave RD,Sant,Mumbai,Mumbai,Maharashtra,400054-India |
| ACL-8771 | AVANTIUS GLOBAL ADVISORY LLP | 4 PLOT NO.23, HOUSE NO. 301, 3rd FLOOR, SOPAN CHS,,SOPAN CHS, SAI BABA ROAD, JUNCTION OF PODAR ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2020PTC335718 | MATTERHORN INNOVATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 40, SAGAR DARSHAN NORTH AVENUE ROAD, GUZDAR SCHEME , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U93000MH2019NPL325244 | MOHIT KAMBOJ BHARATIYA FOUNDATION | Unit P-I, Above Ground Floor, Khushi Belmondo Condominium, Plot No.B-4, Vithalbhai Patel Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAD-1241 | FAMOUS AGENCIES LLP | FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U70102MH2015PTC267641 | CRASTO & KALYANI REALTORS PRIVATE LIMITED | Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054 |
| ACM-3734 | KHEMKA KLOTHINGS LLP | Flat 801 Plot No 48A,Prashanti Building North west Avenue,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACI-2658 | SMK DEVLOPERS LLP | Flat No 6, Plot 60B, Shri Vikas CHS Ltd,North Avenue, Linking Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-7054 | VBE4U TRADING LLP | Span Centre CHS LTD, 201, 2nd Floor, Plot no. 116,Opp Ramkrishna Mission Marg, South Avenue Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| U55100MH1995PLC087346 | PRITHVIRAJ RESTAURANTS LIMITED | RAMEE'S CENTRE,389/22 NORTH AVENUE GAZDAR BANDH ROAD SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063224 | 2007-07-31 | - | 2014-01-20 | 4,660,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10063228 | 2007-08-07 | - | 2014-01-20 | 1,060,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10067002 | 2007-09-06 | - | 2014-01-20 | 430,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10067021 | 2007-08-28 | - | 2014-01-20 | 1,910,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10070662 | 2007-09-14 | - | 2014-01-20 | 2,865,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10070663 | 2007-09-25 | - | 2014-01-20 | 645,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10084795 | 2008-01-03 | - | 2014-01-20 | 3,972,680.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10084796 | 2008-01-08 | - | 2014-01-20 | 860,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10110406 | 2008-05-22 | - | 2014-01-20 | 3,080,022.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10110407 | 2008-05-26 | - | 2014-01-20 | 780,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10116428 | 2008-07-22 | - | 2014-01-20 | 1,820,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10116430 | 2008-06-28 | - | 2014-01-20 | 7,186,718.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10361759 | 2012-05-28 | - | 2017-05-31 | 9,600,000.00 | India Infoline Finance Limited | |
| 10369469 | 2012-07-30 | - | 2015-08-20 | 10,910,000.00 | Axis Bank Limited | |
| 10384249 | 2012-10-30 | - | 2015-05-29 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10445866 | 2013-08-27 | - | 2015-05-29 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10515480 | 2014-07-24 | - | 2015-05-29 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10534767 | 2014-11-21 | - | 2023-08-30 | 4,633,472.00 | HDFC BANK LIMITED | |
| 10569207 | 2015-05-06 | 2023-08-03 | - | 38,000,000.00 | HDFC BANK LIMITED | |
| 10610062 | 2015-12-08 | - | 2016-06-03 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 80044401 | 2004-08-26 | 2012-02-10 | 2013-01-11 | 150,000,000.00 | Andhra Bank | |
| 80044423 | 2004-08-26 | 2008-03-28 | 2013-01-11 | 110,000,000.00 | Andhra Bank | |
| 80061788 | 2004-08-27 | - | 2011-01-17 | 8,700,000.00 | ICICI BANK LIMITED | |
| 90211087 | 2002-12-13 | 2009-03-30 | 2016-09-24 | 283,500,000.00 | CENTRAL BANK OF INDIA | |
| 90211097 | 2003-05-13 | - | 2021-06-14 | 99,500,000.00 | BANK OF BARODA | |
| 90220339 | 1999-04-22 | 2001-09-12 | 2017-07-20 | 120,000,000.00 | BANK OF BAHARIN & KUWAIT | |
| 90221966 | 1991-10-03 | 1992-06-18 | 2017-07-20 | 3,000,000.00 | BANK OF BAHARIN & KUWAIT | |
| 90223233 | 2001-03-30 | 2001-07-04 | 2016-09-24 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 90223403 | 2002-12-13 | 2015-05-25 | 2016-09-24 | 408,400,000.00 | CENTRAL BANK OF INDIA | |
| 90223419 | 2003-02-07 | - | 2007-11-12 | 25,000,000.00 | STANDARD CHARTERED BANK | |
| 90224885 | 1998-02-02 | - | 2017-07-20 | 85,000,000.00 | BANK OF BAHARIN & KUWAIT | |
| 90225123 | 2001-01-16 | - | 2004-11-17 | 25,000,000.00 | THE DHANALAKSHMI BAK LIMITED | |
| 90226783 | 2004-07-30 | - | 2005-07-20 | 3,620,000.00 | ICICI BANK LIMITED | |
| 100016917 | 2016-03-09 | - | 2020-06-11 | 240,200,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100027206 | 2016-04-26 | - | 2018-03-27 | 7,000,000.00 | DBS Bank Ltd | |
| 100027273 | 2016-04-18 | - | 2018-03-27 | 220,000,000.00 | DBS Bank Ltd | |
| 100049367 | 2016-07-20 | - | 2023-08-30 | 2,500,000.00 | HDFC BANK LIMITED | |
| 100060657 | 2016-10-19 | 2018-06-19 | 2023-08-08 | 460,200,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100111392 | 2017-06-29 | - | 2023-07-18 | 50,000,000.00 | SIDBI | |
| 100111815 | 2017-07-10 | - | 2020-12-04 | 50,000,000.00 | SIDBI | |
| 100138183 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100138192 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100138201 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139059 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139146 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139173 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139183 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139186 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139192 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139217 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139224 | 2017-08-31 | - | 2023-08-30 | 2,208,220.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100159363 | 2018-01-18 | - | 2021-02-08 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100174556 | 2018-04-03 | - | 2023-08-30 | 5,958,250.00 | HDFC BANK LIMITED | |
| 100189346 | 2018-05-29 | - | 2022-12-13 | 15,250,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100215855 | 2018-07-05 | - | 2022-03-24 | 100,000,000.00 | DCB BANK LIMITED | |
| 100233676 | 2019-01-17 | - | 2022-03-24 | 100,000,000.00 | DCB BANK LIMITED | |
| 100375786 | 2020-09-19 | 2022-05-20 | - | 110,000,000.00 | Saraswat Co-Operative Bank Ltd | |
| 100402722 | 2021-01-12 | 2023-05-25 | - | 169,000,000.00 | Citizen credit Cooperative Bank Ltd | |
| 100510159 | 2021-11-22 | - | - | 5,000,000.00 | Citizencredit Co-operative Bank Ltd | |
| 100592270 | 2022-06-20 | - | - | 20,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100858230 | 2024-01-25 | - | - | 2,007,922.00 | HDFC BANK LIMITED | |
| 100914964 | 2024-04-29 | - | - | 600,000.00 | 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.