Company Information
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Outstanding Payments (MSME)
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- Auditors
RISHI KIRAN LOGISTICS PRIVATE LIMITED
CIN: U61100GJ1995PTC027875
RISHI KIRAN LOGISTICS PRIVATE LIMITED (CIN: U61100GJ1995PTC027875) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 63638050.00.
RISHI KIRAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHI KIRAN LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of RISHI KIRAN LOGISTICS PRIVATE LIMITED are RISHI RAMESHCHAND GUPTA, SANJEEVKUMAR RAMSANEHILAL PARASHAR, MAHESHCHAND GUPTA, DINESHCHAND NAVRATMAL GUPTA, RAMESH CHAND GUPTA, HARSH SURESHCHAND GUPTA, SHANU DINESH GUPTA, MANISH MAHESH GUPTA, SURESH CHAND GUPTA, and PRACHI MANISH GUPTA.
RISHI KIRAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100GJ1995PTC027875 and its registration number is 27875. Users may contact RISHI KIRAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHI KIRAN LOGISTICS PRIVATE LIMITED is PLOT NO. 8 SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201.
Current status of RISHI KIRAN 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 RISHI KIRAN 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 RISHI KIRAN 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 RISHI KIRAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01785552 | RISHI RAMESHCHAND GUPTA | Director | 2005-10-12 |
| 10480437 | SANJEEVKUMAR RAMSANEHILAL PARASHAR | Whole-time director | 2024-01-31 |
| 00469619 | MAHESHCHAND GUPTA | Managing Director | 2016-11-22 |
| 00469663 | DINESHCHAND NAVRATMAL GUPTA | Director | 2007-04-01 |
| 00582558 | RAMESH CHAND GUPTA | Director | 1995-10-18 |
| 06924793 | HARSH SURESHCHAND GUPTA | Director | 2015-06-01 |
| 06924802 | SHANU DINESH GUPTA | Director | 2015-06-01 |
| 00469596 | MANISH MAHESH GUPTA | Director | 2005-10-12 |
| 00469643 | SURESH CHAND GUPTA | Director | 1995-10-18 |
| 00560697 | PRACHI MANISH GUPTA | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of RISHI KIRAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177718 | SANJEEV GUPTA | Nominee Director | - | 2012-09-03 |
| 10480437 | SANJEEVKUMAR RAMSANEHILAL PARASHAR | Director | - | 2024-02-25 |
| 00469619 | MAHESHCHAND GUPTA | Director | - | 2016-11-22 |
Other Directorships of RISHI RAMESHCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETANJALI PLY AND VENEERS PRIVATE LIMITED | U20219GJ2009PTC057436 | Director | 2009-07-03 | Ongoing |
| KANDLA PACKAGING PRIVATE LIMITED | U21014GJ2004PTC043494 | Director | - | 2013-06-10 |
| KANDLA IMPEX LIMITED | U23209GJ2004PLC043591 | Director | 2004-02-11 | Ongoing |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Additional Director | - | 2008-09-30 |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2008-09-30 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2018-05-25 |
Other Directorships of SANJEEVKUMAR RAMSANEHILAL PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2024-01-31 | Ongoing |
| KANDLA LIQUID TANK TERMINAL ASSOCIATION | U85300GJ2020NPL113119 | Director | 2024-04-12 | Ongoing |
Other Directorships of MAHESHCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRG TRADELINKS LLP | AAO-6258 | Designated Partner | 2019-03-25 | Ongoing |
| GEETANJALI PLY AND VENEERS PRIVATE LIMITED | U20219GJ2009PTC057436 | Director | 2009-07-03 | Ongoing |
| KANDLA PACKAGING PRIVATE LIMITED | U21014GJ2004PTC043494 | Director | - | 2013-06-10 |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2007-09-14 | Ongoing |
| SOLZO ENERGY PRIVATE LIMITED | U40200GJ2011PTC066899 | Director | 2011-08-26 | Ongoing |
| NAVKIRAN TERMINALS PRIVATE LIMITED | U52109GJ2023PTC144968 | Director | 2023-09-25 | Ongoing |
| CHEMICAL CARRIER PRIVATE LIMITED | U60231GJ2013PTC075124 | Director | 2013-05-17 | Ongoing |
| KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED | U63023GJ2004PTC043799 | Director | 2004-03-17 | Ongoing |
| KANDLA FINANCE LIMITED | U72200GJ1991PLC016581 | Director | 1991-11-11 | Ongoing |
| KANDLA LIQUID TANK TERMINAL ASSOCIATION | U85300GJ2020NPL113119 | Director | 2024-04-12 | Ongoing |
Other Directorships of DINESHCHAND NAVRATMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRG TRADELINKS LLP | AAO-6258 | Partner | 2020-07-01 | Ongoing |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Additional Director | - | 2008-09-30 |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2013-11-30 | Ongoing |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | - | 2012-10-30 |
| SOLZO ENERGY PRIVATE LIMITED | U40200GJ2011PTC066899 | Director | 2011-08-26 | Ongoing |
| CHEMICAL CARRIER PRIVATE LIMITED | U60231GJ2013PTC075124 | Director | 2013-05-17 | Ongoing |
| KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED | U63023GJ2004PTC043799 | Director | - | 2019-12-16 |
| KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED | U63023GJ2004PTC043799 | Managing Director | 2019-12-16 | Ongoing |
| MUNDRA CUSTOM BROKER ASSOCIATION | U74999GJ2016NPL093742 | Director | 2016-09-15 | Ongoing |
| KANDLA CUSTOM BROKERS ASSOCIATION | U74999GJ2018NPL105153 | Director | 2018-11-12 | Ongoing |
Other Directorships of RAMESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDLA IMPEX LIMITED | U23209GJ2004PLC043591 | Director | 2004-04-15 | Ongoing |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2008-07-01 | Ongoing |
| KANDLA FINANCE LIMITED | U72200GJ1991PLC016581 | Director | - | 2018-03-21 |
Other Directorships of HARSH SURESHCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRG TRADELINKS LLP | AAO-6258 | Designated Partner | 2019-03-25 | Ongoing |
| MANGO BIODEGRADABLES LLP | ACB-9186 | Partner | 2023-07-07 | Ongoing |
| ORAYA GAS INDIA PRIVATE LIMITED | U63040GJ2019PTC109451 | Director | 2021-01-18 | Ongoing |
| ORAYA GAS INDIA PRIVATE LIMITED | U63040GJ2019PTC109451 | Director | - | 2021-01-17 |
| GEETADEVI NAURATMAL GUPTA EDUCATION FOUNDATION | U88900GJ2023NPL146227 | Director | 2023-11-10 | Ongoing |
Other Directorships of SHANU DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRG TRADELINKS LLP | AAO-6258 | Designated Partner | 2019-03-25 | Ongoing |
| MANGO BIODEGRADABLES LLP | ACB-9186 | Partner | 2023-07-07 | Ongoing |
| ORAYA GAS INDIA PRIVATE LIMITED | U63040GJ2019PTC109451 | Director | 2021-01-18 | Ongoing |
| ORAYA GAS INDIA PRIVATE LIMITED | U63040GJ2019PTC109451 | Director | - | 2021-01-17 |
| KANDLA FINANCE LIMITED | U72200GJ1991PLC016581 | Additional Director | - | 2018-09-28 |
| KANDLA FINANCE LIMITED | U72200GJ1991PLC016581 | Director | 2018-09-28 | Ongoing |
| GEETADEVI NAURATMAL GUPTA EDUCATION FOUNDATION | U88900GJ2023NPL146227 | Director | 2023-11-10 | Ongoing |
Other Directorships of MANISH MAHESH GUPTA
Other Directorships of SURESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Additional Director | - | 2008-09-30 |
| RISHI KIRAN TERMINALS PRIVATE LIMITED | U40100GJ2007PTC051740 | Director | 2008-09-30 | Ongoing |
| ORAYA GAS INDIA PRIVATE LIMITED | U63040GJ2019PTC109451 | Director | - | 2021-01-18 |
Other Directorships of PRACHI MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGO BIODEGRADABLES LLP | ACB-9186 | Partner | 2023-07-07 | Ongoing |
| MARY BUILDCON PRIVATE LIMITED | U45201MP1999PTC013331 | Director | - | 2009-02-19 |
| GWALIOR BUILDCON PRIVATE LIMITED | U45201MP1999PTC013332 | Director | - | 2011-09-01 |
| GEETADEVI NAURATMAL GUPTA EDUCATION FOUNDATION | U88900GJ2023NPL146227 | Director | 2023-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-9844 | PATVERSE TECHNOLOGIES LLP | SHOP NO. 9, PLOT NO. 8, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| U20219GJ2009PTC057436 | GEETANJALI PLY AND VENEERS PRIVATE LIMITED | PLOT NO. 8 SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U40100GJ2007PTC051740 | RISHI KIRAN TERMINALS PRIVATE LIMITED | PLOT NO. 8, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U60231GJ2013PTC075124 | CHEMICAL CARRIER PRIVATE LIMITED | PLOT NO 8, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63023GJ2004PTC043799 | KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED | PLOT NO 8, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-6258 | NRG TRADELINKS LLP | PLOT NO. 8, KIRAN HOUSE SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2004PLC043591 | KANDLA IMPEX LIMITED | PLOT NO. 8, KIRAN HOUSE SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U85300GJ2020NPL113119 | KANDLA LIQUID TANK TERMINAL ASSOCIATION | PLOT NO 8, KIRAN HOUSE SECTOR 8 , Gandhidham, Gujarat, India - 370201 |
| U35990GJ2012PTC070569 | SHAH AUTOTECH PRIVATE LIMITED | 8, Rishabh Corner Plot No.93, Sector-8 , Gandhidham, Gujarat, India - 370201 |
| U40200GJ2011PTC066899 | SOLZO ENERGY PRIVATE LIMITED | PLOT NO. 8, SECTOR-8 OPP. POST OFFICE , GANDHIDHAM, Gujarat, India - 370201 |
| U41000GJ2026PTC177609 | DOVISH DEVELOPERS PRIVATE LIMITED | PLOT NO-13,SECTOR-8,,GROUND FLOOR, SHOP NO 8,,Gandhidham,Kachchh,Gujarat,370201-India |
| ACH-4893 | KESHAV SHIPPING LLP | OFFICE NO. 8, AUM GANATRA PLAZA,PLOT NO. 97, SECTOR. 8,Gandhidham,Kachchh,Gujarat,India-370201 |
| U74999GJ2017PTC098849 | SAFFRON CONTAINER LINES INDIA PRIVATE LIMITED | OFFICE NO F-8, FIRST FLOOR,,PLOT NO. 25, SECTOR 8,Gandhidham,Kachchh,Gujarat,370201-India |
| ACI-4947 | HERSTELLUNG INTERNATIONAL LLP | OFFICE NO 8, GF, PLOT NO 102, CORPORATE PARK,,SECTOR-8, OPPOSITE ARJANS MALL,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45200GJ2011PTC066448 | A AND D MULTIPROJECTS PRIVATE LIMITED | OFFICE NO. 117, PLOT NO. 84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| AAZ-5512 | ZUCI REALTY LLP | Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| ACM-5235 | PARSHWANATH ROADWAYS LLP | OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45200GJ2013PTC076379 | SHETH BUILDSPACE PRIVATE LIMITED | OFFICE NO. 115, GOLDEN HEIGHTS PLOT NO. 12, SECTOR NO.8 , Gandhidham, Gujarat, India - 370201 |
| U45400GJ2020PTC112859 | SHRI JALARAM HEIGHTS PRIVATE LIMITED | OFFICE NO. 103, FIRST FLOOR PLOT NO.55, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2022PTC128886 | APA MARINE LINE PRIVATE LIMITED | Office No. 110, First Floor, Plot No. 41, Sector No. 8 , Gandhidham, Gujarat, India - 370201 |
| AAK-9971 | GREENWEST INTERNATIONAL LLP | OFFICE No. 205, SF, PLOT NO. 31 NIRAV (GANDHIDHAM) OWNERS ASSOCIATION, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013104 | 2006-07-26 | - | 2014-09-19 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10013105 | 2006-08-10 | - | 2014-09-19 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10037600 | 2006-12-29 | - | 2013-09-06 | 47,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10071310 | 2007-05-08 | - | 2013-09-06 | 47,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10090937 | 2007-12-31 | - | 2013-02-13 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10106614 | 2008-05-27 | 2023-02-28 | - | 55,000,000.00 | HDFC BANK LIMITED | |
| 10108978 | 2008-03-28 | - | 2022-09-14 | 34,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10113173 | 2008-07-11 | 2013-01-18 | 2022-09-14 | 34,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10132710 | 2008-10-25 | - | 2014-03-13 | 70,000,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD | |
| 10144200 | 2009-02-17 | - | 2014-06-09 | 290,000,000.00 | STATE BANK OF PATIALA | |
| 10144842 | 2009-02-21 | - | 2014-06-09 | 290,000,000.00 | STATE BANK OF PATIALA | |
| 10149473 | 2009-03-05 | - | 2015-02-23 | 97,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10154013 | 2009-03-17 | - | - | 10,000,000.00 | Small Industries Development Bank of india | |
| 10161910 | 2009-05-14 | - | 2015-02-23 | 97,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10219935 | 2010-05-05 | - | 2019-08-08 | 724,000.00 | HDFC BANK LIMITED | |
| 10244057 | 2010-10-11 | - | - | 7,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10254451 | 2010-11-12 | 2013-01-18 | - | 70,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10270974 | 2011-01-15 | - | 2014-07-16 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10410956 | 2013-02-15 | - | 2019-08-08 | 5,513,298.00 | HDFC BANK LIMITED | |
| 10411293 | 2013-02-20 | - | 2019-08-08 | 8,268,000.00 | HDFC BANK LIMITED | |
| 10416765 | 2013-03-20 | - | 2019-08-08 | 2,756,000.00 | HDFC BANK LIMITED | |
| 10416770 | 2013-03-20 | - | 2019-08-08 | 2,756,000.00 | HDFC BANK LIMITED | |
| 10416774 | 2013-03-20 | - | 2019-08-08 | 2,756,000.00 | HDFC BANK LIMITED | |
| 10423376 | 2013-03-09 | - | 2019-08-08 | 2,756,000.00 | HDFC BANK LIMITED | |
| 10423379 | 2013-03-09 | - | 2019-08-08 | 2,756,000.00 | HDFC BANK LIMITED | |
| 10473777 | 2013-12-10 | - | 2018-09-27 | 10,000,000.00 | MAGMA FINCORP LIMITED | |
| 10478951 | 2013-12-27 | - | - | 1,134,225.00 | HDFC BANK LIMITED | |
| 10562449 | 2015-02-26 | - | 2020-07-09 | 99,900,000.00 | HDFC BANK LIMITED | |
| 10584145 | 2015-07-15 | - | 2018-10-16 | 200,000,000.00 | YES BANK LIMITED | |
| 90110611 | 2003-09-04 | - | 2019-07-16 | 661,680.00 | CITI BANK | |
| 90110855 | 2005-01-08 | 2007-07-24 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 90111607 | 2001-12-30 | - | - | 418,600.00 | SUNDRAM FINANCE LTD. | |
| 90111656 | 2002-12-04 | - | - | 3,552,000.00 | GE CUPITAL TRANSPORTAHON FINANCIAL SERVICES LTD. | |
| 90111695 | 2003-08-26 | - | 2019-07-16 | 943,935.00 | CITI BANK | |
| 90111697 | 2003-09-09 | - | 2019-07-16 | 900,000.00 | CITI BANK | |
| 90111698 | 2003-09-16 | - | 2019-07-16 | 207,000.00 | CITI BANK | |
| 90111742 | 2004-03-17 | - | 2019-07-16 | 905,635.00 | CITI BANK | |
| 90111744 | 2004-03-23 | - | 2019-07-16 | 340,000.00 | CITI BANK | |
| 90111838 | 2005-03-30 | - | - | 15,000,000.00 | CITI BANK | |
| 90111855 | 2005-06-08 | - | - | 425,000.00 | GE CAPTIL FINANCIAL LTD. | |
| 90112806 | 2003-09-04 | - | 2019-07-16 | 661,680.00 | CITI BANK | |
| 90112808 | 2003-09-12 | - | 2019-07-16 | 943,935.00 | CITI BANK | |
| 90112811 | 2003-09-16 | - | 2019-07-16 | 207,000.00 | CITI BANK | |
| 90112863 | 2004-03-04 | - | 2019-07-16 | 905,135.00 | CITI BANK | |
| 90112904 | 2004-09-01 | - | 2019-07-16 | 950,000.00 | CITI BANK | |
| 90112905 | 2004-09-02 | - | 2019-07-16 | 950,000.00 | CITI BANK | |
| 100708914 | 2023-03-06 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.