Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PIRAMAL LOGISTICS PRIVATE LIMITED
CIN: U60231GJ1990PTC014011
PIRAMAL LOGISTICS PRIVATE LIMITED (CIN: U60231GJ1990PTC014011) is a Private company incorporated on 10 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18350000.00.
PIRAMAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIRAMAL LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of PIRAMAL LOGISTICS PRIVATE LIMITED are RAKESHKUMAR PIRAMAL AGARWAL, and VARUN RAKESHBHAI AGRAWAL.
PIRAMAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231GJ1990PTC014011 and its registration number is 14011. Users may contact PIRAMAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL LOGISTICS PRIVATE LIMITED is A-807, SWASTIK UNIVERSAL RUNDH, NEW MAGDALLA , Surat, Gujarat, India - 395007.
Current status of PIRAMAL 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 PIRAMAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 PIRAMAL 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 PIRAMAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01280531 | RAKESHKUMAR PIRAMAL AGARWAL | Managing Director | 2013-03-01 |
| 08659820 | VARUN RAKESHBHAI AGRAWAL | Director | 2020-01-07 |
Past Directors & Key Managerial Personnel of PIRAMAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280531 | RAKESHKUMAR PIRAMAL AGARWAL | Director | - | 2013-03-01 |
| 01280697 | RAJESHKUMAR PIRAMAL AGARWAL | Director | - | 2013-03-01 |
| 01280697 | RAJESHKUMAR PIRAMAL AGARWAL | Managing Director | - | 2017-06-01 |
| 01333691 | PRAMODKUMAR PIRAMAL AGARWAL | Director | - | 2013-03-01 |
| 01333691 | PRAMODKUMAR PIRAMAL AGARWAL | Managing Director | - | 2017-06-01 |
| 01400818 | PIRAMAL JOHRIMAL AGARWAL | Director | - | 2013-03-01 |
| 01400818 | PIRAMAL JOHRIMAL AGARWAL | Managing Director | - | 2021-06-10 |
| 02199961 | SANDEEP PIRAMAL AGARWAL | Director | - | 2013-03-01 |
| 02199961 | SANDEEP PIRAMAL AGARWAL | Whole-time director | - | 2017-06-01 |
| 07641811 | RASHMI RAKESH AGARWAL | Director | - | 2022-08-12 |
Other Directorships of RAKESHKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Director | - | 2013-11-25 |
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Director | - | 2020-01-07 |
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Managing Director | 2020-01-07 | Ongoing |
Other Directorships of RAJESHKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Director | - | 2016-11-24 |
Other Directorships of PRAMODKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Director | - | 2016-10-13 |
Other Directorships of PIRAMAL JOHRIMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Director | - | 2013-11-25 |
Other Directorships of SANDEEP PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Director | - | 2022-08-12 |
Other Directorships of VARUN RAKESHBHAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBAY LOGISTIC PRIVATE LIMITED | U63090GJ2003PTC110973 | Director | 2020-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-4046 | LET'S FUNJOY ADVENTURE (SURAT) LLP | A-503, 5th Floor,Swastik Universal, Rundh,Surat,Surat,Gujarat,India-395007 |
| ABC-4183 | KESHGANGA LIFESTYLE LLP | A-802, SWASTIK UNIVERSAL, 8TH FLOOR, RUNDH,Surat,Surat,Gujarat,India-395007 |
| ACO-6646 | LET'S FUNJOY ADVENTURE (AGRA) LLP | A-503, 5th Floor,,Swastik Universal, Rundh,Surat,Surat,Gujarat,India-395007 |
| U43900GJ2025PTC161617 | NARAYANA INFRACORE PRIVATE LIMITED | A-803, 8th Floor,Swastik Universal, Rundh,Surat,Surat,Gujarat,395007-India |
| U52290GJ2025PTC164580 | SLR TRANS PRIVATE LIMITED | A-905, SWASTIK UNIVERSAL,9TH FLOOR, RUNDH,Surat,Surat,Gujarat,395007-India |
| U46610GJ2025PTC166098 | BINDUMADHAV RESOURCES PRIVATE LIMITED | OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA, RUNDH,Surat,Surat,Gujarat,395007-India |
| U46101GJ2025PTC165756 | BINDUMADHAV AGRO PRODUCTS PRIVATE LIMITED | OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA RUNDH,Surat,Surat,Gujarat,395007-India |
| ACD-3805 | SALT CROPS THNK LLP | A-903, 9TH FLOOR,,SWASTIK UNIVERSAL, RUNDH,,Nizar,Surat,Gujarat,India-395007 |
| AAM-4195 | TRINITY FILAMENTS LLP | A-501, SWASTIK UNIVERSAL, 5TH FLOOR RUNDH SURAT, Gujarat, India - 395007 |
| U05000GJ2019PTC107594 | SEA HORSE AQUA FARM PRIVATE LIMITED | A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007 |
| U45201GJ2008PTC053361 | VIBHUTI ORGANISERS PRIVATE LIMITED | A-203, 2 ND FLOOR, SWASTIK UNIVERSAL RUNDH , SURAT, Gujarat, India - 395007 |
| U72900GJ2021OPC126419 | SAILEELA INFOTECH CONSULTANCY (OPC) PRIVATE LIMITED | A-904, SWASTIK UNIVERSAL, 9TH FLOOR, RUNDH , SURAT, Gujarat, India - 395007 |
| AAV-6459 | AURALASE MSE LLP | A 904, 9TH FLOOR, SWASTIK UNIVERSAL, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007 |
| AAM-4739 | MOHITCORP MULTITRADE LLP | OFFICE NO-910, 9TH FLOOR, SWASTIK UNIVERSAL, WING-A, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007 |
| U74999GJ2022PTC136299 | LEADING EDGE STRATBIZ PRIVATE LIMITED | 701 Tower-A, Swastik Universal, Gaurav PathRoad,Next to Valentine Cinema,Rundh , Surat, Gujarat, India - 395007 |
| AAN-4035 | ROSCA RAYON LLP | Office No. 804, 8th Floor, Swastik Universal Building-AB, Wing-A, Nr. Valentine Cinema, Rundh Surat, Gujarat, India - 395007 |
| U15100GJ1993PTC020193 | JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U15490GJ1994PTC022472 | JAYELBEE FOOD PROCESSORS PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U35200GJ2025PTC168126 | DESCO BIO GREEN PRIVATE LIMITED | A-701, Tower A, Wing-B, Swastik Universal,Surat,Surat,Gujarat,395007-India |
| U41001GJ2023OPC141094 | SARTHA INFRA PROJECTS (OPC) PRIVATE LIMITED | A-712, Swastik Universal,Surat Dumas Road,,Surat,Surat,Gujarat,395007-India |
| U17309GJ2021PTC123751 | KNITS N KNOTS INDUSTRIES PRIVATE LIMITED | A-501,SWASTIK UNIVERSAL, 5TH FLOOR, RUNDH, , SURAT, Gujarat, India - 395007 |
| ACK-2428 | I-SPACE DESIGN CONSULTANTS LLP | OFFICE NO B-911-B TOWER, SWASTIK UNIVERSAL,,NR. VALENTINE CINEMA, RUNDH GAM, SURAT,Surat,Surat,Gujarat,India-395007 |
| U35105GJ2026PTC176908 | SUNX GREEN ENERGY PRIVATE LIMITED | A-405, 4TH FLOOR,SWASTIK UNIVERSAL,Surat,Surat,Gujarat,395007-India |
| L45201GJ2011PLC063710 | DESCO INFRATECH LIMITED | A-703, Swastik Universal,,Next to Valentine Theatre, Dumas Road,,Surat,Surat,Gujarat,395007-India |
| U72900GJ2020PTC118197 | GENIUSHOMES PRIVATE LIMITED | B-802, MAPPLE LEAF RUNDH, NEW MAGDALLA , SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC027795 | SRISTI TEX-PACK PVT LTD | A-501,Swastik Universal Beside Valentine Cinema, Dumas Road , Surat, Gujarat, India - 395007 |
| AAI-4107 | EMERGING YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| AAK-2609 | TRINITY YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| AAH-3738 | DHAULADHAR TRADERS LLP | A-2, 1002, VASTU LUXURIA, NEAR VR MALL, DUMAS ROAD, RUNDH, MAGDALLA, SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024959 | 2006-10-17 | - | - | 2,000,000.00 | CENTURIAN BANK OF PUNJAB LIMITED | |
| 10024960 | 2006-10-28 | - | - | 2,000,000.00 | CENTURIAN BANK OF PUNJAB LIMITED | |
| 10038410 | 2007-01-29 | - | 2020-09-09 | 785,000.00 | HDFC BANK LIMITED | |
| 10038435 | 2007-01-29 | - | - | 785,000.00 | HDFC BANK LIMITED | |
| 10038437 | 2007-01-29 | - | 2020-09-09 | 785,000.00 | HDFC BANK LIMITED | |
| 10038443 | 2007-01-29 | - | 2020-09-09 | 770,000.00 | HDFC BANK LIMITED | |
| 10038444 | 2007-01-29 | - | 2020-09-09 | 770,000.00 | HDFC BANK LIMITED | |
| 10038445 | 2007-01-29 | - | - | 785,000.00 | HDFC BANK LIMITED | |
| 10160735 | 2009-05-26 | - | 2020-09-09 | 14,500,000.00 | HDFC BANK LIMITED | |
| 10164579 | 2009-06-26 | - | 2020-09-09 | 14,500,000.00 | HDFC BANK LIMITED | |
| 10165358 | 2009-06-23 | - | 2020-09-09 | 14,500,000.00 | HDFC BANK LIMITED | |
| 10174187 | 2009-08-03 | - | 2016-12-12 | 17,545,065.00 | SUNDARAM FINANCE LIMITED | |
| 10231456 | 2010-07-21 | - | 2020-09-09 | 1,575,000.00 | HDFC BANK LIMITED | |
| 10241473 | 2010-08-11 | - | 2020-09-09 | 11,000,000.00 | HDFC BANK LIMITED | |
| 10241475 | 2010-08-17 | - | 2020-09-09 | 4,200,000.00 | HDFC BANK LIMITED | |
| 10279811 | 2011-03-29 | - | - | 18,200,000.00 | BANK OF BARODA | |
| 10290233 | 2011-05-06 | - | 2020-09-09 | 2,963,715.00 | HDFC BANK LIMITED | |
| 10290238 | 2011-05-06 | - | 2020-09-09 | 2,963,715.00 | HDFC BANK LIMITED | |
| 10292639 | 2011-06-01 | - | 2020-09-09 | 11,700,000.00 | HDFC BANK LIMITED | |
| 10350059 | 2011-05-03 | - | 2016-12-12 | 12,815,250.00 | SUNDARAM FINANCE LIMITED | |
| 10350060 | 2011-05-03 | - | 2016-12-12 | 12,815,250.00 | SUNDARAM FINANCE LIMITED | |
| 10350064 | 2011-05-03 | - | 2016-12-12 | 12,815,250.00 | SUNDARAM FINANCE LIMITED | |
| 10350066 | 2011-05-03 | - | 2016-12-12 | 12,815,250.00 | SUNDARAM FINANCE LIMITED | |
| 10351507 | 2012-04-11 | - | 2016-12-12 | 1,817,895.00 | SUNDARAM FINANCE LIMITED | |
| 10351513 | 2012-04-10 | - | 2016-12-12 | 1,817,895.00 | SUNDARAM FINANCE LIMITED | |
| 10351551 | 2012-04-11 | - | 2016-12-12 | 1,817,895.00 | SUNDARAM FINANCE LIMITED | |
| 10351585 | 2012-04-10 | - | 2016-12-12 | 1,817,895.00 | SUNDARAM FINANCE LIMITED | |
| 10354626 | 2012-04-30 | - | 2016-12-12 | 1,421,400.00 | SUNDARAM FINANCE LIMITED | |
| 10354638 | 2012-04-30 | - | 2016-12-12 | 2,132,100.00 | SUNDARAM FINANCE LIMITED | |
| 10354650 | 2012-04-30 | - | 2016-12-12 | 2,132,100.00 | SUNDARAM FINANCE LIMITED | |
| 10354689 | 2012-04-30 | - | 2016-12-12 | 2,132,100.00 | SUNDARAM FINANCE LIMITED | |
| 10354700 | 2012-04-30 | - | 2016-12-12 | 1,421,400.00 | SUNDARAM FINANCE LIMITED | |
| 10354729 | 2012-04-30 | - | 2016-12-12 | 1,421,400.00 | SUNDARAM FINANCE LIMITED | |
| 10354730 | 2012-04-30 | - | 2016-12-12 | 1,421,400.00 | SUNDARAM FINANCE LIMITED | |
| 10355720 | 2012-05-03 | - | 2016-12-12 | 2,130,300.00 | SUNDARAM FINANCE LIMITED | |
| 10355725 | 2012-05-03 | - | 2016-12-12 | 1,420,200.00 | SUNDARAM FINANCE LIMITED | |
| 10355928 | 2012-05-03 | - | 2016-12-12 | 2,130,300.00 | SUNDARAM FINANCE LIMITED | |
| 10363460 | 2012-06-08 | - | 2020-09-04 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363461 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363462 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363464 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363465 | 2012-06-08 | - | 2020-09-04 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363466 | 2012-06-08 | - | 2022-12-02 | 1,784,376.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363468 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363470 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363471 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363525 | 2012-06-08 | - | 2022-12-02 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363576 | 2012-06-08 | - | 2022-12-02 | 1,784,376.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363580 | 2012-06-08 | - | 2020-08-11 | 1,274,580.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10363613 | 2012-06-08 | - | 2022-12-02 | 1,784,376.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10420052 | 2013-03-26 | 2022-08-08 | - | 63,020,000.00 | The Sutex Co-operative Bank Ltd. | |
| 10430598 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430741 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430742 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430743 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430744 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430767 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430768 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430769 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430770 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10430771 | 2013-05-15 | - | 2016-11-23 | 2,281,159.00 | SUNDARAM FINANCE LIMITED | |
| 10482087 | 2014-02-28 | - | 2016-10-31 | 4,592,726.00 | SUNDARAM FINANCE LIMITED | |
| 10482090 | 2014-02-28 | - | 2016-10-31 | 4,592,726.00 | SUNDARAM FINANCE LIMITED | |
| 10482098 | 2014-02-28 | - | 2016-10-31 | 4,592,726.00 | SUNDARAM FINANCE LIMITED | |
| 10482100 | 2014-02-28 | - | 2016-11-17 | 4,592,726.00 | SUNDARAM FINANCE LIMITED | |
| 90110518 | 2003-02-01 | - | - | 750,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90111004 | 2005-09-30 | 2018-04-05 | - | 12,060,000.00 | HDFC BANK LIMITED | |
| 90111632 | 2002-05-31 | - | - | 583,000.00 | CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90113047 | 1992-02-11 | - | - | 1,004,902.00 | ASHOK LEYLAND FINANCE LTD. | |
| 100077008 | 2017-01-19 | - | 2018-05-19 | 20,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100077009 | 2017-01-19 | - | - | 45,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100178842 | 2018-01-30 | - | 2023-01-19 | 5,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100201632 | 2018-05-04 | - | 2020-09-23 | 558,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100202540 | 2018-05-16 | - | 2023-05-10 | 10,047,760.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100206511 | 2018-05-26 | - | 2023-05-10 | 4,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100291009 | 2019-09-05 | - | - | 12,500,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100376534 | 2020-10-03 | - | 2023-10-03 | 6,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100384604 | 2020-09-30 | - | 2021-08-27 | 350,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384610 | 2020-09-30 | - | 2021-08-27 | 350,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384623 | 2020-09-30 | - | 2021-08-27 | 400,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384627 | 2020-09-30 | - | 2021-08-27 | 700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384632 | 2020-09-30 | - | 2021-08-27 | 700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384635 | 2020-09-30 | - | 2021-08-27 | 700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384647 | 2020-09-30 | - | 2021-08-27 | 700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384649 | 2020-09-30 | - | 2021-08-27 | 400,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100384651 | 2020-09-30 | - | 2021-08-27 | 700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477607 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 900,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477610 | 2021-08-27 | 2022-02-12 | 2022-12-02 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477613 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477615 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477617 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477619 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477622 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477751 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477754 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 1,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477760 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 900,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100477764 | 2021-08-27 | 2022-02-12 | 2022-11-04 | 900,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100533922 | 2022-01-25 | - | - | 3,858,845.00 | INDUSIND BANK LTD. | |
| 100533924 | 2022-01-25 | - | - | 3,858,845.00 | INDUSIND BANK LTD. | |
| 100544711 | 2022-02-16 | - | - | 3,858,845.00 | INDUSIND BANK LTD. | |
| 100550678 | 2022-02-28 | - | - | 15,246,657.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100554715 | 2022-03-16 | - | - | 23,128,640.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100555036 | 2022-03-26 | - | - | 8,900,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100633067 | 2022-08-06 | - | - | 6,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100642554 | 2022-11-05 | - | 2023-11-25 | 1,300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100642558 | 2022-11-05 | - | 2023-11-25 | 1,300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100642561 | 2022-11-05 | - | 2023-11-25 | 1,300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100642608 | 2022-11-05 | - | 2023-10-23 | 300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100642772 | 2022-11-05 | - | 2023-11-25 | 1,300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100673588 | 2023-01-21 | - | - | 4,898,396.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100673609 | 2023-01-21 | - | - | 4,898,396.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100688363 | 2023-02-25 | - | - | 5,020,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100701346 | 2023-04-01 | - | - | 4,650,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100701365 | 2023-04-01 | - | - | 4,650,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100701370 | 2023-04-01 | - | - | 4,650,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100701373 | 2023-04-01 | - | - | 4,650,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100701383 | 2023-04-01 | - | - | 4,650,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100777983 | 2023-07-31 | - | - | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100828509 | 2023-11-20 | - | - | 10,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100828521 | 2023-11-29 | - | - | 10,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100840733 | 2023-12-20 | 2024-02-27 | - | 10,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100849380 | 2024-01-16 | - | - | 14,400,000.00 | TATA CAPITAL LIMITED | |
| 100851110 | 2024-01-06 | - | - | 5,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100851111 | 2023-12-29 | - | - | 22,150,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100866236 | 2024-01-24 | - | - | 7,628,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100870440 | 2024-02-02 | - | - | 1,598,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100895436 | 2024-03-29 | - | - | 9,662,684.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100895666 | 2024-03-30 | - | - | 9,999,980.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100913076 | 2024-04-27 | - | - | 4,800,620.00 | HINDUJA 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.
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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.