Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
RAJ CORPORATION LIMITED
CIN: U74900UP2008PLC035742 As on: 2026-07-13
RAJ CORPORATION LIMITED (CIN: U74900UP2008PLC035742) is a Public company incorporated on 23 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Uttar Pradesh II. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1496583000.00.
RAJ CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.RAJ CORPORATION LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAJ CORPORATION LIMITED are SHYAM GUPTA, ARJUN SINGH, PRIYANSHU YADAV, VIKAS YADAV, CHANDRA PRAKASH, SARITA YADAV, and BRAJRAJ SINGH.
RAJ CORPORATION LIMITED's Corporate Identification Number (CIN) is U74900UP2008PLC035742 and its registration number is 35742. Users may contact RAJ CORPORATION LIMITED on its Email address - [email protected]. Registered address of RAJ CORPORATION LIMITED is CS-04, 1ST FF, ALPHA 2F BLOCK MARKET, , Dadri, Uttar Pradesh, India - 201310.
Current status of RAJ CORPORATION 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 RAJ CORPORATION 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ CORPORATION
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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 RAJ CORPORATION 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 RAJ CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10331704 | SHYAM GUPTA | Managing Director | 2023-10-13 |
| 10349582 | ARJUN SINGH | Director | 2023-10-13 |
| 07027102 | PRIYANSHU YADAV | Whole-time director | 2021-07-31 |
| 07055875 | VIKAS YADAV | Whole-time director | 2023-10-14 |
| 10349574 | CHANDRA PRAKASH | Director | 2023-10-13 |
| 02210315 | SARITA YADAV | Whole-time director | 2019-06-01 |
| 09419609 | BRAJRAJ SINGH | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of RAJ CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10162231 | AMAN YADAV | Additional Director | - | 2023-07-17 |
| 10331704 | SHYAM GUPTA | Additional Director | - | 2023-09-29 |
| 10349582 | ARJUN SINGH | Additional Director | - | 2023-09-29 |
| 02108953 | JAGAT SINGH | Director | - | 2012-11-02 |
| 02208641 | RAJBAHADUR SINGH YADAV | Director | - | 2014-11-11 |
| 05175157 | AHIVARAN SINGH YADAV | Director | - | 2014-12-26 |
| 07027102 | PRIYANSHU YADAV | Director | - | 2021-07-31 |
| 07055875 | VIKAS YADAV | Director | - | 2021-07-31 |
| 07437736 | SATYAVEER SINGH | Additional Director | - | 2016-03-17 |
| 07437736 | SATYAVEER SINGH | Director | - | 2021-01-23 |
| 10349574 | CHANDRA PRAKASH | Additional Director | - | 2023-09-29 |
| 02210315 | SARITA YADAV | CFO | - | 2023-09-30 |
| 02210315 | SARITA YADAV | Director | - | 2019-06-01 |
| 02210315 | SARITA YADAV | Managing Director | - | 2023-09-29 |
| 07437730 | RAJESH KUMAR YADAV | Additional Director | - | 2016-03-17 |
| 07437730 | RAJESH KUMAR YADAV | Director | - | 2021-01-23 |
| 07437741 | SUNIL KUMAR | Additional Director | - | 2016-03-17 |
| 07437741 | SUNIL KUMAR | Director | - | 2021-11-25 |
Other Directorships of AMAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN GRIT INDUSTRIES LLP | AAK-6927 | Designated Partner | 2024-04-01 | Ongoing |
| RAHEESH INFRABUILD PRIVATE LIMITED | U43299UP2025PTC214466 | Director | 2025-01-06 | Ongoing |
| RAHEESH POWER PRIVATE LIMITED | U45402UP2023PTC189990 | Director | 2023-09-27 | Ongoing |
| RICHAXE CONSULTING PRIVATE LIMITED | U70200UP2024PTC196907 | Additional Director | 2025-12-25 | Ongoing |
| RAHEESH CHARITABLE FOUNDATION | U88900UP2023NPL192476 | Director | 2023-11-16 | Ongoing |
Other Directorships of SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARJUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAI BUILDER LLP | AAT-4519 | Designated Partner | 2021-04-29 | Ongoing |
| ORO INFRALAND LLP | ACL-7592 | Partner | 2025-09-18 | Ongoing |
| RCL CABLES PRIVATE LIMITED | U01100UP2016PTC083076 | Director | - | 2023-02-03 |
| YAD GREEN DEVELOPERS PRIVATE LIMITED | U45400UP2008PTC035199 | Director | - | 2015-12-21 |
| POORNIMA ENTREPRENEUR PRIVATE LIMITED | U45400UP2012PTC054168 | Director | 2012-12-14 | Ongoing |
| LAKSHYAPRACHI ENTERPRISES PRIVATE LIMITED | U45400UP2012PTC054169 | Director | 2012-12-14 | Ongoing |
| INDIAN GRAMIN CRICKET FEDERATION | U92412UP2015NPL067984 | Director | - | 2021-02-10 |
Other Directorships of RAJBAHADUR SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL INDUSTRIES PRIVATE LIMITED | U74120UP2013PTC056248 | Director | - | 2014-11-11 |
Other Directorships of AHIVARAN SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANSHU YADAV
Other Directorships of VIKAS YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL SIDDHI HIGHWAYS PRIVATE LIMITED | U42101UW2026PTC252277 | Nominee Director | 2026-04-25 | Ongoing |
| ORIOLE INFRATECH PRIVATE LIMITED | U43299UP2024PTC202551 | Additional Director | 2024-05-23 | Ongoing |
| RCL SITARGANJ HIGHWAYS PRIVATE LIMITED | U43900UP2023PTC178495 | Nominee Director | 2023-03-18 | Ongoing |
| RCL BAREILLY HIGHWAYS PRIVATE LIMITED | U43900UP2023PTC179704 | Nominee Director | 2023-04-10 | Ongoing |
| RCL SPN HIGHWAYS PRIVATE LIMITED | U45203UP2022PTC174937 | Director | 2022-12-13 | Ongoing |
| GIRISHWARA RCL HIGHWAYS PRIVATE LIMITED | U45402UP2021PTC156162 | Director | 2021-11-30 | Ongoing |
| FYBYTE TECHNOLOGY PRIVATE LIMITED | U72900UP2020PTC132388 | Director | 2020-08-08 | Ongoing |
Other Directorships of SATYAVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARITA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL CABLES PRIVATE LIMITED | U01100UP2016PTC083076 | Director | - | 2020-04-16 |
| RCL PORSA HIGHWAYS PRIVATE LIMITED | U45201UP2019PTC125103 | Director | 2019-12-30 | Ongoing |
| SHANICHARA RCL HIGHWAYS PRIVATE LIMITED | U45202UP2021PTC156054 | Director | 2021-11-29 | Ongoing |
| RCL SPN HIGHWAYS PRIVATE LIMITED | U45203UP2022PTC174937 | Director | 2022-12-13 | Ongoing |
| RCL HARDOI HIGHWAYS PRIVATE LIMITED | U45400UP2022PTC174939 | Director | 2022-12-13 | Ongoing |
| GIRISHWARA RCL HIGHWAYS PRIVATE LIMITED | U45402UP2021PTC156162 | Director | 2021-11-30 | Ongoing |
| RAHEESH POWER PRIVATE LIMITED | U45402UP2023PTC189990 | Additional Director | - | 2025-07-31 |
| FYBYTE TECHNOLOGY PRIVATE LIMITED | U72900UP2020PTC132388 | Additional Director | 2023-05-27 | Ongoing |
| RCL INDUSTRIES PRIVATE LIMITED | U74120UP2013PTC056248 | Director | 2013-04-17 | Ongoing |
Other Directorships of RAJESH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL CABLES PRIVATE LIMITED | U01100UP2016PTC083076 | Director | 2023-05-26 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSSD COLD STORAGE LLP | ACH-5303 | Designated Partner | 2024-06-03 | Ongoing |
| RCL CABLES PRIVATE LIMITED | U01100UP2016PTC083076 | Director | 2023-05-26 | Ongoing |
| JPBG INFRATECH PRIVATE LIMITED | U45309UP2022PTC174334 | Director | 2022-12-01 | Ongoing |
Other Directorships of BRAJRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203UP2022PTC174937 | RCL SPN HIGHWAYS PRIVATE LIMITED | CS-04, 1ST FF, ALPHA 2F BLOCK MARKET , Dadri, Uttar Pradesh, India - 201310 |
| U45400UP2022PTC174939 | RCL HARDOI HIGHWAYS PRIVATE LIMITED | CS-04, 1ST FF, ALPHA 2F BLOCK MARKET , Dadri, Uttar Pradesh, India - 201310 |
| U43900UP2023PTC178495 | RCL SITARGANJ HIGHWAYS PRIVATE LIMITED | CS-04, 1ST FF,,ALPHA 2F BLOCK MARKET,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U43900UP2023PTC179704 | RCL BAREILLY HIGHWAYS PRIVATE LIMITED | CS-04, 1ST FF,,ALPHA 2F BLOCK MARKET,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U82990UP2023PTC186286 | SKYDREAM INSTITUTE OF APPLIED LEARNING PRIVATE LIMITED | 013FF,ALPHA-1 NQI GOLF COURSE PLAZA , Dadri, Uttar Pradesh, India - 201310 |
| ACA-8550 | KEDGE KNOWLEDGE SERVICES LLP | Ff - 102, Harsha Mali,Greater Noida Alpha - I, Harsha Mall Dadri, Uttar Pradesh, India - 201310 |
| U42101UW2026PTC252277 | RCL SIDDHI HIGHWAYS PRIVATE LIMITED | CS-04/1F, ALPHA-2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ABB-4831 | GRENO EDUCATION LLP | 128, 1ST FLOOR, PARSVNATH EDENS,ALPHA 2,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U64199UP2023PTC184631 | ARYAN CREDIT FINANCE PRIVATE LIMITED | FLAT NO. 102/FF,ALPHA-1, NEELKANTH PLAZA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U41001UP2023PTC178132 | NSO INFRATECH SOLUTIONS PRIVATE LIMITED | F-001/FF, Alpha-1, Krishna Apra Plaza,Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ACL-3687 | RRCI NEXUS LLP | Flat No-1 F/F , Block 329,,Sector MU 02,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U17013UP2025PTC234544 | PLANETPURE BIOPACK PRIVATE LIMITED | ALFA 1 B 140,BLOCK B,ALPHA I,B-111, 1ST AVE,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ACO-2056 | BUNNY BOBA LLP | LGB-08 BLOCK B FLOOR LG,TOWN CENTRAL, C04 SEC 16B,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| ACL-4983 | SMART WORLD GURU LLP | FF-24, PARSVNATH BIBHAB PLAZA,PLOT NO-C-2, BLOCK-E, SECTOR-ALPHA, COMMERCIAL BELT,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U46497UP2024PTC210781 | APEXGEN PHARMACEUTICALS PRIVATE LIMITED | FF-27, First Floor, Parsvnath Bibhab Plaza,Plot No C-2, Block E, Sector Alpha Commercial Belt,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ACK-4403 | BEEPLUS VENTURES LLP | C-506 5TH FLOOR BLOCK C,GH 04 A AMRAPALI CASTLE SCETOR CHI 5 GREATER NOIDA 201308,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U42909UP2023PTC179222 | CESDA INNOVATIONS PRIVATE LIMITED | S-25 1ST FLOOR SAVANNAH ELDECO GREEN MEADOWS APARTMENT PIE GREATER NOIDA, 201310, UTTAR PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ABB-8462 | IAN Power India LLP | 304, Tradex Tower 1Alpha Commercial Belt, Alpha 1, Greater Noida Dadri, Uttar Pradesh, India - 201310 |
| U97000UP2023PTC186322 | SWASTIKA SYNERGIZE SOLUTIONS PRIVATE LIMITED | B-093, OMICRON-II Alpha Greater Noida Dadri , Dadri, Uttar Pradesh, India - 201310 |
| U74999UP2018PTC106033 | IREGAL OCCURRENCE MANAGEMENT PRIVATE LIMITED | 708 KASANA TOWER, ALPHA ROAD, BLOCK A, ALPHA I, GREATER NOIDA, UTTAR P RADESH , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U74999UP2017PTC183886 | ADDISONIAN PHARMA PRIVATE LIMITED | G-42 Alpha-2 , Dadri, Uttar Pradesh, India - 201310 |
| AAG-1942 | STARTUP IMPEX CONSULTANT LLP | 304, Tradex Tower 1Alpha 1 Commercial Belt Dadri, Uttar Pradesh, India - 201310 |
| U62011UP2023PTC185767 | WAVENEST TECHNOLOGY PRIVATE LIMITED | House no-365 Block-L,Sector-Delta-02 , Dadri, Uttar Pradesh, India - 201310 |
| U74999UP2020PTC139068 | ANGEE BRIDGING INDIA PRIVATE LIMITED | I-234, Alpha-2, Greater Noida Gautam Budh Nagar , Dadri, Uttar Pradesh, India - 201310 |
| ACL-1757 | NAMOLI AGRICULTURE LLP | 105FF,ALPHA-1,ALPHA COMMERCIAL BELT,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U74999UP2019PTC115554 | GAINHERO INDIA PRIVATE LIMITED | SHOP NO-403, MSX TOWER-2 ALPHA-1, COMMERCIAL BELT , Dadri, Uttar Pradesh, India - 201310 |
| U51909UP2021PTC150031 | NESTUP TRADE INDIA PRIVATE LIMITED | ALPHA COMMERCIAL BELT S.L TOWER OFFICE NUMBER. 407 FOURTH FLOOR , Dadri, Uttar Pradesh, India - 201310 |
| U63030UP2019OPC124486 | GOUP LOGISTICS (OPC) PRIVATE LIMITED | ALPHA COMMERCIAL BELT S.L TOWER OFFICE NUMBER. 407 FOURTH FLOOR , Dadri, Uttar Pradesh, India - 201310 |
| U63030UP2019PTC124488 | QICHENG SERVICES PRIVATE LIMITED | ALPHA COMMERCIAL BELT S.L TOWER OFFICE NUMBER. 407 FOURTH FLOOR , Dadri, Uttar Pradesh, India - 201310 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10284362 | 2011-04-14 | 2012-01-05 | 2013-04-11 | 104,000,000.00 | PUNJAB NATIONAL BANK | |
| 10357090 | 2012-04-30 | - | - | Movable property (not being pledge) | 18,760,000.00 | TATA MOTORS FINANCE LIMITED |
| 10389407 | 2012-11-05 | 2025-06-04 | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits | 1,523,241,000.00 | HDFC BANK LIMITED |
| 10408337 | 2013-02-27 | - | 2021-04-15 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 1,800,000.00 | PUNJAB NATIONAL BANK |
| 10424464 | 2013-04-17 | 2026-01-05 | - | Immovable property or any interest therein; Movable property (not being pledge) | 1,500,000,000.00 | Canara Bank |
| 10538680 | 2014-08-30 | - | - | Movable property (not being pledge) | 11,495,000.00 | SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED |
| 10538690 | 2014-08-31 | - | - | Movable property (not being pledge) | 1,805,000.00 | SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED |
| 100044414 | 2016-05-24 | - | - | Motor Vehicle (Hypothecation); Movable property (not being pledge) | 18,711,000.00 | HDFC BANK LIMITED |
| 100044416 | 2016-05-26 | - | - | Movable property (not being pledge) | 3,465,000.00 | HDFC BANK LIMITED |
| 100048114 | 2016-06-23 | - | - | Movable property (not being pledge) | 1,718,000.00 | HDFC BANK LIMITED |
| 100058549 | 2016-09-01 | - | - | Movable property (not being pledge) | 5,821,200.00 | HDFC BANK LIMITED |
| 100058555 | 2016-09-01 | - | - | Movable property (not being pledge) | 13,501,539.00 | HDFC BANK LIMITED |
| 100058558 | 2016-09-01 | - | - | Movable property (not being pledge) | 5,328,000.00 | HDFC BANK LIMITED |
| 100058639 | 2016-09-01 | - | - | Movable property (not being pledge) | 2,914,000.00 | HDFC BANK LIMITED |
| 100098716 | 2017-02-15 | - | - | Motor Vehicle (Hypothecation) | 21,499,000.00 | Axis Bank Limited |
| 100104526 | 2017-05-17 | - | - | Immovable property or any interest therein | 35,000,000.00 | HDFC BANK LIMITED |
| 100230944 | 2018-11-30 | - | - | Movable property (not being pledge) | 20,700,000.00 | HDFC BANK LIMITED |
| 100233149 | 2018-12-24 | - | - | Movable property (not being pledge) | 26,507,078.00 | HDFC BANK LIMITED |
| 100242932 | 2019-02-25 | - | - | Motor Vehicle (Hypothecation) | 22,900,000.00 | Axis Bank Limited |
| 100265699 | 2019-05-23 | - | - | Motor Vehicle (Hypothecation) | 9,056,400.00 | Axis Bank Limited |
| 100300811 | 2019-08-16 | - | - | Movable property (not being pledge) | 2,610,440.00 | HDFC BANK LIMITED |
| 100305602 | 2019-11-25 | - | - | Movable property (not being pledge) | 28,217,820.00 | HDFC BANK LIMITED |
| 100310006 | 2019-10-16 | - | - | Movable property (not being pledge) | 28,217,820.00 | HDFC BANK LIMITED |
| 100310567 | 2019-12-20 | - | - | Motor Vehicle (Hypothecation) | 14,775,000.00 | Axis Bank Limited |
| 100310569 | 2019-12-11 | - | - | Motor Vehicle (Hypothecation) | 33,282,400.00 | Axis Bank Limited |
| 100317558 | 2019-12-28 | - | - | Motor Vehicle (Hypothecation); Construction Equipment | 48,955,000.00 | ICICI BANK LIMITED |
| 100323782 | 2019-12-07 | - | - | Movable property (not being pledge) | 14,124,600.00 | HDFC BANK LIMITED |
| 100332225 | 2020-02-15 | - | - | Book debts; Stock | 348,800,000.00 | Canara Bank |
| 100332599 | 2020-03-11 | - | - | Motor Vehicle (Hypothecation) | 49,500,000.00 | TATA MOTORS FINANCE LIMITED |
| 100358292 | 2020-07-27 | - | - | 24,750,000.00 | Axis Bank Limited | |
| 100358302 | 2020-08-18 | - | - | 16,971,000.00 | Axis Bank Limited | |
| 100373357 | 2020-09-21 | - | - | 49,860,000.00 | Axis Bank Limited | |
| 100379400 | 2020-10-12 | - | - | 38,300,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100388389 | 2020-10-15 | - | - | Motor Vehicle (Hypothecation); Equipments | 14,468,320.00 | YES BANK LIMITED |
| 100389772 | 2020-03-14 | - | - | 2,850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100389774 | 2020-03-14 | - | - | 2,850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100392256 | 2020-10-20 | - | - | Motor Vehicle (Hypothecation) | 2,296,440.00 | Axis Bank Limited |
| 100394310 | 2020-11-27 | - | - | Equipment/Vehicles | 21,215,134.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100394312 | 2020-10-31 | - | - | Equipment/Vehicles | 5,627,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100397218 | 2020-10-22 | - | - | Motor Vehicle (Hypothecation); Construction Equipment | 42,815,256.00 | ICICI BANK LIMITED |
| 100406533 | 2020-12-24 | - | - | Motor Vehicle (Hypothecation) | 32,400,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100410617 | 2020-12-10 | - | - | Motor Vehicle (Hypothecation); Movable property (not being pledge) | 6,132,000.00 | YES BANK LIMITED |
| 100417854 | 2020-12-29 | - | - | Motor Vehicle (Hypothecation); Construction Equipment | 9,966,000.00 | ICICI BANK LIMITED |
| 100427622 | 2021-02-19 | - | - | Motor Vehicle (Hypothecation) | 13,671,000.00 | Axis Bank Limited |
| 100438684 | 2021-03-30 | 2023-08-16 | - | Motor Vehicle (Hypothecation); Book debts | 500,000,000.00 | Punjab National Bank |
| 100512536 | 2021-12-06 | - | - | Immovable property or any interest therein; Guarantee of Director | 14,900,000.00 | PUNJAB NATIONAL BANK |
| 100513460 | 2021-11-26 | - | - | Movable property (not being pledge) | 783,000.00 | HDFC BANK LIMITED |
| 100514427 | 2021-12-04 | - | - | Motor Vehicle (Hypothecation) | 1,350,000.00 | HDFC BANK LIMITED |
| 100515988 | 2021-12-30 | - | - | Motor Vehicle (Hypothecation) | 64,800,000.00 | INDUSIND BANK LTD. |
| 100529176 | 2021-12-03 | - | - | 155,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100531510 | 2022-01-28 | - | - | Movable property (not being pledge) | 4,334,000.00 | HDFC BANK LIMITED |
| 100533358 | 2022-02-03 | - | - | Movable property (not being pledge) | 10,111,000.00 | HDFC BANK LIMITED |
| 100547341 | 2022-03-04 | - | - | Movable property (not being pledge) | 3,780,000.00 | HDFC BANK LIMITED |
| 100573697 | 2022-04-20 | - | - | Book debts; Current Assets & Fixed Deposit | 170,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100574295 | 2022-05-18 | - | - | Movable property (not being pledge) | 43,380,000.00 | HDFC BANK LIMITED |
| 100576153 | 2022-04-04 | - | - | Motor Vehicle (Hypothecation); Construction Equipment | 19,400,000.00 | ICICI BANK LIMITED |
| 100581296 | 2022-06-03 | - | - | Movable property (not being pledge) | 2,685,000.00 | HDFC BANK LIMITED |
| 100584976 | 2022-06-22 | - | - | 3,240,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100593956 | 2022-05-26 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100596587 | 2022-06-30 | - | - | 8,090,000.00 | ICICI BANK LIMITED | |
| 100614248 | 2022-09-16 | - | - | 1,500,000.00 | Canara Bank | |
| 100642407 | 2022-10-31 | - | - | 29,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100677066 | 2023-02-17 | - | - | 37,350,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100678923 | 2022-08-20 | - | - | 7,858,000.00 | HDFC BANK LIMITED | |
| 100693770 | 2023-03-15 | - | - | 27,886,000.00 | HDFC BANK LIMITED | |
| 100693771 | 2023-03-15 | - | - | 46,116,000.00 | HDFC BANK LIMITED | |
| 100694761 | 2023-03-17 | - | - | 39,600,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100701938 | 2023-03-31 | - | - | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 100704251 | 2023-03-03 | - | - | 79,200,000.00 | HDFC BANK LIMITED | |
| 100710777 | 2023-03-21 | - | - | 63,360,000.00 | Axis Bank Limited | |
| 100713155 | 2023-04-24 | - | - | 442,845,000.00 | INDUSIND BANK LTD. | |
| 100713503 | 2023-03-16 | - | - | 55,140,000.00 | ICICI BANK LIMITED | |
| 100719973 | 2023-05-17 | - | - | 39,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100721083 | 2023-05-17 | - | - | 15,840,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100745986 | 2023-06-27 | - | - | 19,428,200.00 | Axis Bank Limited | |
| 100758392 | 2023-06-27 | - | - | 15,300,000.00 | ICICI BANK LIMITED | |
| 100764704 | 2022-08-29 | - | - | 9,882,000.00 | HDFC BANK LIMITED | |
| 100773768 | 2023-08-14 | - | - | 3,009,000.00 | Axis Bank Limited | |
| 100791860 | 2023-08-29 | 2023-10-13 | 2025-12-26 | 370,000,000.00 | BANK OF BARODA | |
| 100809480 | 2023-10-19 | - | - | 103,378,000.00 | Axis Bank Limited | |
| 100820676 | 2023-11-01 | - | - | 6,633,400.00 | HDFC BANK LIMITED | |
| 100823015 | 2023-11-20 | - | - | 37,442,800.00 | HDFC BANK LIMITED | |
| 100823061 | 2023-11-24 | - | - | 62,325,000.00 | HDFC BANK LIMITED | |
| 100853094 | 2024-01-25 | - | - | 46,699,705.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100853526 | 2024-01-25 | 2025-06-24 | - | 100,000,000.00 | Bandhan Bank Limited | |
| 100859033 | 2023-12-15 | - | - | 100,080,020.00 | TATA MOTORS FINANCE LIMITED | |
| 100859742 | 2023-12-27 | - | - | 23,811,633.00 | INDUSIND BANK LTD. | |
| 100860728 | 2024-02-07 | - | - | 93,099,000.00 | Kotak Mahindra Bank Limited | |
| 100860969 | 2023-12-27 | - | - | 23,576,400.00 | INDUSIND BANK LTD. | |
| 100860983 | 2023-12-27 | - | - | 3,380,346.00 | INDUSIND BANK LTD. | |
| 100861179 | 2023-12-27 | - | - | 3,380,346.00 | INDUSIND BANK LTD | |
| 100861715 | 2023-12-27 | - | - | 3,730,806.00 | INDUSIND BANK LTD | |
| 100863778 | 2024-01-31 | - | - | 74,000,000.00 | BANK OF BARODA | |
| 100866238 | 2024-02-14 | 2024-02-15 | 2026-01-19 | 1,100,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100867509 | 2024-01-29 | - | - | 29,405,250.00 | HDFC BANK LIMITED | |
| 100870232 | 2024-02-20 | - | - | 8,950,000.00 | HDFC BANK LIMITED | |
| 100878341 | 2024-02-27 | - | - | 69,666,040.00 | YES BANK LIMITED | |
| 100883510 | 2024-01-24 | - | - | 8,625,741.00 | INDUSIND BANK LTD | |
| 100883515 | 2024-01-24 | - | - | 9,392,118.00 | INDUSIND BANK LTD | |
| 100883546 | 2024-01-24 | - | - | 14,948,019.00 | INDUSIND BANK LTD | |
| 100883564 | 2024-01-24 | - | - | 48,745,800.00 | INDUSIND BANK LTD | |
| 100883570 | 2024-01-24 | - | - | 7,351,485.00 | INDUSIND BANK LTD | |
| 100883582 | 2024-03-09 | - | - | 6,403,860.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100883621 | 2024-02-29 | - | - | 500,000,000.00 | Indian bank | |
| 100884023 | 2024-03-06 | - | - | 99,649,970.00 | ICICI BANK LIMITED | |
| 100886834 | 2024-02-28 | - | - | 44,884,250.00 | TATA MOTORS FINANCE LIMITED | |
| 100886961 | 2024-03-05 | - | - | 19,517,000.00 | ICICI BANK LIMITED | |
| 100887125 | 2024-02-29 | - | - | 276,000,000.00 | Canara Bank | |
| 100887130 | 2024-02-29 | - | - | 285,500,000.00 | Canara Bank | |
| 100887670 | 2024-02-29 | - | - | 63,000,000.00 | Canara Bank | |
| 100888453 | 2024-03-08 | - | - | 9,605,790.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100888458 | 2024-03-11 | - | - | 5,961,384.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100888461 | 2024-03-12 | - | - | 8,942,079.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100895180 | 2024-03-27 | - | - | 400,000,000.00 | BANK OF BARODA | |
| 100900726 | 2024-03-23 | - | - | 44,455,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100907669 | 2024-04-25 | - | - | 439,880,000.00 | INDUSIND BANK LTD. | |
| 100910513 | 2024-03-31 | - | - | 22,054,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100910514 | 2024-04-26 | - | - | 37,739,340.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100910515 | 2024-03-28 | - | - | 11,896,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100914083 | 2024-04-18 | - | - | 8,554,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100914090 | 2024-04-19 | - | - | 11,700,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100914139 | 2024-04-17 | - | - | 8,554,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100914297 | 2024-03-30 | - | - | 27,759,340.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100920970 | 2024-05-16 | - | - | 318,550.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100921004 | 2024-05-10 | - | - | 3,185,500.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100921119 | 2024-05-13 | - | - | 2,866,950.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100922284 | 2024-05-06 | - | - | 19,961,340.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100954294 | 2024-06-06 | - | - | 2,687,700,000.00 | CENTRAL BANK OF INDIA | |
| 100968049 | 2024-08-31 | - | - | 10,904,000.00 | YES BANK LIMITED | |
| 100984422 | 2024-09-19 | - | - | 94,800,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100984424 | 2024-09-13 | - | - | 25,080,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100987347 | 2024-09-26 | - | - | 3,948,300.00 | YES BANK LIMITED | |
| 101002865 | 2024-10-26 | - | - | 99,409,274.00 | BANDHAN BANK LIMITED | |
| 101007664 | 2024-11-20 | 2025-08-29 | - | 410,000,000.00 | IDFC FIRST BANK LIMITED | |
| 101008450 | 2024-10-21 | - | - | 23,760,000.00 | TATA MOTORS FINANCE LIMITED | |
| 101008535 | 2024-11-08 | - | - | 47,400,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101012124 | 2024-12-06 | - | - | 163,600,000.00 | INDUSIND BANK LTD | |
| 101028666 | 2024-12-13 | - | - | 21,658,600.00 | HDFC BANK LIMITED | |
| 101030425 | 2024-12-21 | - | - | 31,185,000.00 | HDFC BANK LIMITED | |
| 101035944 | 2024-12-24 | - | - | 72,000,000.00 | THE FEDERAL BANK LTD | |
| 101048399 | 2025-02-06 | - | - | 96,600,000.00 | INDUSIND BANK LTD | |
| 101056836 | 2025-02-27 | - | - | 32,450,000.00 | HDFC BANK LIMITED | |
| 101057995 | 2025-01-10 | - | - | 4,708,200.00 | HDFC BANK LIMITED | |
| 101064822 | 2024-10-24 | - | - | 18,580,000.00 | YES BANK LIMITED | |
| 101073460 | 2025-03-13 | - | - | 25,864,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101073462 | 2025-03-18 | - | - | 75,858,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101073465 | 2025-03-18 | - | - | 24,338,780.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101073827 | 2025-01-16 | - | - | 5,972,964.00 | HDFC BANK LIMITED | |
| 101081052 | 2025-04-05 | - | - | 45,582,000.00 | YES BANK LIMITED | |
| 101087157 | 2025-04-05 | - | - | 97,788,118.00 | IDFC FIRST BANK LIMITED | |
| 101087161 | 2025-04-07 | - | - | 27,625,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101087225 | 2025-04-08 | - | - | 3,385,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 101088951 | 2025-02-10 | - | - | 5,360,000,000.00 | Canara Bank | |
| 101091720 | 2025-03-17 | - | - | 430,000,000.00 | Canara Bank | |
| 101091725 | 2025-03-17 | - | - | 440,000,000.00 | Canara Bank | |
| 101095039 | 2025-04-29 | - | - | 47,493,600.00 | ICICI BANK LIMITED | |
| 101096830 | 2025-03-17 | - | - | 103,220,000.00 | HDFC BANK LIMITED | |
| 101105253 | 2025-05-21 | - | - | 21,080,000.00 | ICICI BANK LIMITED | |
| 101153295 | 2025-07-31 | - | - | 45,666,000.00 | ICICI BANK LIMITED | |
| 101158485 | 2025-08-20 | 2025-08-20 | - | 3,081,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 101158497 | 2025-08-28 | - | - | 2,848,000.00 | ICICI BANK LIMITED | |
| 101177490 | 2025-10-07 | - | - | 785,000.00 | ICICI BANK LIMITED | |
| 101177509 | 2025-09-29 | - | - | 52,911,200.00 | ICICI BANK LIMITED | |
| 101179030 | 2025-09-19 | - | - | 2,795,000.00 | CENTRAL BANK OF INDIA | |
| 101180830 | 2025-09-30 | - | - | 3,950,000.00 | Canara Bank | |
| 101188665 | 2025-10-31 | - | - | 29,970,000.00 | ICICI BANK LIMITED | |
| 101194509 | 2025-11-12 | - | - | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 101198347 | 2025-11-30 | - | - | 25,200,000.00 | YES BANK LIMITED | |
| 101200793 | 2025-11-20 | - | - | 6,650,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 101204548 | 2025-11-29 | - | - | 87,954,000.00 | THE FEDERAL BANK LTD | |
| 101206096 | 2025-12-30 | - | - | 3,385,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 101209487 | 2025-12-23 | - | - | 15,344,000.00 | THE FEDERAL BANK LTD | |
| 101228422 | 2026-01-24 | - | - | 70,560,000.00 | INDUSIND BANK LIMITED | |
| 101237942 | 2026-02-20 | - | - | 84,000,000.00 | INDUSIND BANK LIMITED | |
| 101249106 | 2026-01-30 | - | - | 50,000,000.00 | TATA CAPITAL LIMITED |
- Email ID
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- 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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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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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.