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Outstanding Payments (MSME)
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RITCO LOGISTICS LIMITED
CIN: L60221DL2001PLC112167 As on: 2026-07-13
RITCO LOGISTICS LIMITED (CIN: L60221DL2001PLC112167) is a Public company incorporated on 23 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 286227570.00.
RITCO LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RITCO LOGISTICS LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of RITCO LOGISTICS LIMITED are SOURABH AJMERA, ROMA WADHWA, MAN MOHAN PAL CHADHA SINGH, VIKRAM SURI, SHWETA JAYANT JAIN, and SANJEEV KUMAR ELWADHI.
RITCO LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60221DL2001PLC112167 and its registration number is 112167. Users may contact RITCO LOGISTICS LIMITED on its Email address - [email protected]. Registered address of RITCO LOGISTICS LIMITED is 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri , NEW DELHI, Delhi, India - 110058.
Current status of RITCO LOGISTICS 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 RITCO 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 RITCO 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 RITCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06876514 | SOURABH AJMERA | Director | 2023-06-06 |
| 08295808 | ROMA WADHWA | Director | 2019-09-30 |
| 01763805 | MAN MOHAN PAL CHADHA SINGH | Whole-time director | 2019-03-06 |
| 08312681 | VIKRAM SURI | Director | 2018-12-27 |
| 07872968 | SHWETA JAYANT JAIN | Director | 2023-10-21 |
| 02694204 | SANJEEV KUMAR ELWADHI | Managing Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of RITCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02694091 | HARDEEP KAUR CHADHA | Director | - | 2009-12-20 |
| 06572574 | RAKESH KUMAR JHA | Company Secretary | - | 2020-12-04 |
| 06876514 | SOURABH AJMERA | Additional Director | - | 2023-09-26 |
| 08166107 | DHRUV GULATI | Director | - | 2021-11-02 |
| 08208449 | DHANANJAY PRASAD | CEO | - | 2023-02-20 |
| 08295808 | ROMA WADHWA | Additional Director | - | 2019-09-30 |
| 01763805 | MAN MOHAN PAL CHADHA SINGH | Additional Director | - | 2019-03-06 |
| 01763805 | MAN MOHAN PAL CHADHA SINGH | CFO(KMP) | - | 2022-02-22 |
| 01763805 | MAN MOHAN PAL CHADHA SINGH | Director | - | 2018-05-22 |
| 01763805 | MAN MOHAN PAL CHADHA SINGH | Whole-time director | - | 2018-08-14 |
| 03374680 | RANU JAIN | Additional Director | - | 2022-09-27 |
| 03374680 | RANU JAIN | Director | - | 2023-08-10 |
| 08312681 | VIKRAM SURI | Additional Director | - | 2018-12-27 |
| 02694039 | HARJINDER SINGH CHADHA | Director | - | 2018-03-01 |
| 02694227 | NARINDER PAL SINGH CHADHA | Director | - | 2018-03-01 |
| 07229612 | ADITYA KUMAR VERMA | Additional Director | - | 2022-02-27 |
| 07229612 | ADITYA KUMAR VERMA | Director | - | 2023-09-20 |
| 07872968 | SHWETA JAYANT JAIN | Additional Director | - | 2023-10-25 |
| 01099026 | GANESAN RAGHURAM | Director | - | 2018-12-26 |
| 02694204 | SANJEEV KUMAR ELWADHI | Director | - | 2018-05-22 |
| 06966536 | TANYA . | CFO(KMP) | - | 2018-08-14 |
| 08098878 | SHYAM SUNDER ELWADHI | Additional Director | - | 2018-05-02 |
| 08098878 | SHYAM SUNDER ELWADHI | Director | - | 2022-02-22 |
| 08407352 | GITIKA ARORA | Company Secretary | - | 2018-04-30 |
Other Directorships of HARDEEP KAUR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPER BUILDTECH PRIVATE LIMITED | U70102DL2013PTC259143 | Director | - | 2014-08-29 |
| LEMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC260402 | Director | - | 2023-08-14 |
| REPUTED REAL ESTATE PRIVATE LIMITED | U70109DL2014PTC264555 | Additional Director | - | 2022-09-30 |
| REPUTED REAL ESTATE PRIVATE LIMITED | U70109DL2014PTC264555 | Director | - | 2023-08-14 |
| REJOY REAL ESTATE PRIVATE LIMITED | U70109DL2014PTC266660 | Additional Director | - | 2018-05-30 |
| REJOY REAL ESTATE PRIVATE LIMITED | U70109DL2014PTC266660 | Director | - | 2023-08-14 |
| JATINDER PAL BUILDERS PRIVATE LIMITED | U70200DL2011PTC218852 | Additional Director | - | 2018-05-30 |
| JATINDER PAL BUILDERS PRIVATE LIMITED | U70200DL2011PTC218852 | Director | - | 2023-08-14 |
Other Directorships of RAKESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCC CARGO LIMITED | U63090MH1995PLC248129 | Company Secretary | - | 2014-03-01 |
| NINEX DEVELOPERS LIMITED | U70101DL2006PLC148931 | Company Secretary | - | 2018-05-01 |
| MSI COMPUTER INDIA PRIVATE LIMITED | U72900DL2007PTC170303 | Alternate Director | - | 2016-07-25 |
Other Directorships of SOURABH AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANT SURGICAL INDUSTRIES LIMITED | L33110MH1989PLC051133 | Director | - | 2024-12-19 |
| WALL STREET JOURNAL INDIA PUBLISHING PRIVATE LIMITED | U22100MH2004PTC146692 | Additional Director | - | 2017-09-29 |
| WALL STREET JOURNAL INDIA PUBLISHING PRIVATE LIMITED | U22100MH2004PTC146692 | Director | 2017-09-29 | Ongoing |
| BMW VENTURES LIMITED | U25111BR1994PLC006131 | Director | 2022-08-06 | Ongoing |
| DOW JONES CONSULTING INDIA PRIVATE LIMITED | U74140MH2004PTC146563 | Additional Director | - | 2017-09-29 |
| DOW JONES CONSULTING INDIA PRIVATE LIMITED | U74140MH2004PTC146563 | Director | 2017-09-29 | Ongoing |
| WIZWORTH INTERNATIONAL PRIVATE LIMITED | U74999MH2014PTC450207 | Director | - | 2022-09-26 |
Other Directorships of DHRUV GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKAAL MEDIINFOTECH PRIVATE LIMITED | U72200MH2007PTC166687 | Additional Director | 2024-04-02 | Ongoing |
| PHARMARACK TECHNOLOGIES PRIVATE LIMITED | U72900PN2015PTC156535 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of DHANANJAY PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROMA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAN MOHAN PAL CHADHA SINGH
Other Directorships of RANU JAIN
Other Directorships of VIKRAM SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERKELEY PETROCHEMICAL LLP | AAT-3002 | Designated Partner | 2020-08-11 | Ongoing |
| TRUCKSUP SOLUTIONS PRIVATE LIMITED | U63040HR2019PTC081963 | Director | - | 2021-12-29 |
| LOGRO SOURCING PRIVATE LIMITED | U74140HR2019PTC081626 | Director | - | 2021-12-29 |
Other Directorships of HARJINDER SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEZORA HOSPITALITY LLP | AAA-6960 | Partner | 2011-11-21 | Ongoing |
| RITCO CHARLIE RETAILS PRIVATE LIMITED | U18101DL2003PTC119395 | Director | - | 2019-04-21 |
| FORMULA ONE FASHIONS PRIVATE LIMITED | U18204DL2007PTC162501 | Director | - | 2011-11-21 |
| MHSN MARKETPLACE ONLINE PRIVATE LIMITED | U51909HR2010PTC041145 | Director | - | 2014-02-24 |
| RITCO METRO CONNECT PRIVATE LIMITED | U60221DL2018PTC330845 | Director | 2018-03-14 | Ongoing |
| RAJDHANI INTERSTATE TRANSPORT PRIVATE LIMITED | U63030DL2021PTC382471 | Director | 2021-06-18 | Ongoing |
| UCHIT REALTORS PRIVATE LIMITED | U70101DL2004PTC125478 | Director | 2004-11-04 | Ongoing |
| RITCO LEASING AND FINANCE PVT LTD | U74899DL1988PTC030750 | Director | - | 2018-03-01 |
Other Directorships of NARINDER PAL SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEZORA HOSPITALITY LLP | AAA-6960 | Partner | 2011-11-21 | Ongoing |
| GARUDA ROYAL 3PL LLP | AAJ-1831 | Designated Partner | 2018-12-05 | Ongoing |
| MHSN MARKETPLACE ONLINE PRIVATE LIMITED | U51909HR2010PTC041145 | Director | 2010-09-03 | Ongoing |
| OURBUS INDIA PRIVATE LIMITED | U60220DL2019PTC349875 | Director | 2019-05-09 | Ongoing |
| UCHIT REALTORS PRIVATE LIMITED | U70101DL2004PTC125478 | Director | 2007-04-13 | Ongoing |
| APPALERT ONLINE SERVICES PRIVATE LIMITED | U74900DL2015PTC288661 | Director | 2015-12-18 | Ongoing |
Other Directorships of ADITYA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVIK FARMS (OPC) PRIVATE LIMITED | U01110MH2021OPC367064 | Director | - | 2024-01-08 |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Additional Director | - | 2018-06-26 |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Director | - | 2020-08-10 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Additional Director | - | 2017-09-30 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | - | 2018-04-02 |
| ANVIK VALUE CHAIN PRIVATE LIMITED | U85500PN2021PTC198116 | Director | - | 2023-11-22 |
Other Directorships of SHWETA JAYANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT AGRO-ORGANICS LIMITED | L24100MH1992PLC066691 | Additional Director | 2024-06-14 | Ongoing |
| IHSEDU AGROCHEM PRIVATE LIMITED | U11200MH2000PTC124048 | Additional Director | 2024-06-13 | Ongoing |
| NEOMILE CORPORATE ADVISORY LIMITED | U93090MH2018PLC303626 | Additional Director | 2024-05-10 | Ongoing |
Other Directorships of GANESAN RAGHURAM
Other Directorships of SANJEEV KUMAR ELWADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITCO CHARLIE RETAILS PRIVATE LIMITED | U18101DL2003PTC119395 | Director | 2003-03-13 | Ongoing |
| MHSN MARKETPLACE ONLINE PRIVATE LIMITED | U51909HR2010PTC041145 | Director | - | 2014-02-24 |
| UCHIT REALTORS PRIVATE LIMITED | U70101DL2004PTC125478 | Director | - | 2010-04-01 |
| RITCO LEASING AND FINANCE PVT LTD | U74899DL1988PTC030750 | Additional Director | 2018-03-01 | Ongoing |
Other Directorships of TANYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPER BUILDTECH PRIVATE LIMITED | U70102DL2013PTC259143 | Director | - | 2014-08-29 |
| RAJPAL REALTY PRIVATE LIMITED | U70102PN2010PTC135380 | Additional Director | - | 2019-09-30 |
| RAJPAL REALTY PRIVATE LIMITED | U70102PN2010PTC135380 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHYAM SUNDER ELWADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GITIKA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOSHKNACK HOSPITALITY PRIVATE LIMITED | U15130HR2019PTC079462 | Director | - | 2022-09-28 |
| HUMMEL CONNECTOR SYSTEMS PRIVATE LIMITED | U31909DL2008PTC181223 | Company Secretary | - | 2015-12-31 |
| RNB INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC138927 | Company Secretary | - | 2021-01-07 |
| DENSO INDIA PRIVATE LIMITED | U52110DL1984PTC019375 | Company Secretary | - | 2016-07-22 |
| TAKSAL HOTELS PRIVATE LIMITED | U55101JK1994PTC004331 | Company Secretary | - | 2020-01-01 |
| ENTREPRENEUR VALLEY PRIVATE LIMITED | U74999DL2019PTC349022 | Director | - | 2019-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U74899DL1988PTC030750 | RITCO LEASING AND FINANCE PVT LTD | 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U74999DL2010PTC200902 | JAGSUMI PERSPECTIVES PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri, New Delhi , New Delhi, Delhi, India - 110058 |
| F03860 | TELEGRA D.O.O | FLAT NO.506, 5TH FLOOR, JYOTI SHIKHAR BUILDING, PLOT NO.8, DISTRICT CENTRE, JANAKPURI,NEW DELHI,West Delhi,Delhi,India-110058 |
| U74140DL2014PTC273909 | FASTWAY FATEHABAD DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri-110058, New D elhi , New Delhi, Delhi, India - 110058 |
| U17290DL2011PTC212560 | REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED | 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U62090DL2024OPC435848 | MAHATO QUICK SOLUTION (OPC) PRIVATE LIMITED | 210 2ND FLOOR KIRTI SHIKHAR TOWER,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U67100DL2021PLC390029 | INDIA HEALTH FUND LIMITED | 509, 5TH FLOOR JAINA TOWER-II DISTRICT CENTRE JANAKPURI NEW DELHI , DELHI, Delhi, India - 110058 |
| U66309DL2024PTC432187 | JAIJAWAN FINCARE PRIVATE LIMITED | 507, 5th Floor, Plot no-12,,Suneja Tower 2, Janakpuri District Centre,,New Delhi,West Delhi,Delhi,110058-India |
| U62090DL2025PTC458136 | LUCRE GLOBAL PRIVATE LIMITED | Shop No. 506, 5th Floor, Jaina Tower 2,Plot No. 6, Janakpuri District Centre,New Delhi,West Delhi,Delhi,110058-India |
| AAY-7124 | BLUESCALE LLP | 508, 5th floor Jaian tower 1 District center janakpuri new delhi, Delhi, India - 110058 |
| U52100DL2007PTC170029 | CROSSTRADE MARKETING & TRADING PRIVATE LIMITED | 406, 4th FLOOR, JYOTI SHIKHAR DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2013PTC256970 | SOBHAGYA LUXMI ESTATES PRIVATE LIMITED | 523, 5TH FLOOR JAINA TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65929DL1996PTC080531 | LONG TERM FINVEST & LEASING PRIVATE LIMITED | 103, FIRST FLOOR, JYOTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65910DL1996PLC077444 | PRO FINVEST AND LEASING LIMITED | 103, FIRST FLOOR, JYOTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2015PTC278977 | MEMORABLE INDIA JOURNEYS PRIVATE LIMITED | 205, 2ND FLOOR JYOTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI , New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC275042 | FASTWAY PANIPAT DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor,, Suneja Tower-I District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC275045 | FASTWAY SONIPAT DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor,, Suneja Tower-I District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC280811 | FASTWAY GANPATI DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor,, Suneja Tower-I District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC284655 | RANGE ENT FORWARDING PRIVATE LIMITED | 504, 5TH FLOOR, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2012PTC238572 | DAMODAR EXPRESS PRIVATE LIMITED | 504, 5TH FLOOR, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U33110DL2011PTC223266 | REEY MEDICAL PRIVATE LIMITED | 305A, 3RD FLOOR, KIRTI SHIKHAR TOWER DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72300DL2010PTC210032 | RPS INFOTECH INDIA PRIVATE LIMITED | 506-B, 5TH FLOOR, JAINA TOWER-2 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72300DL2014PTC272263 | 7 HEXAGON TECH LABS PRIVATE LIMITED | 319 A, 3RD FLOOR, KIRTI SHIKHAR TOWER DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2010PTC206785 | INVESTMALL FINANCIAL CONSULTANTS PRIVATE LIMITED | 511-B, 5TH FLOOR, JAINA TOWER-I DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U24232DL2004PTC131120 | SERVE HEALTH CARE PRIVATE LIMITED | FLAT NO 517 5TH FLOOR JANA TOWER II, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U51909DL2010PTC199167 | SHRI LAXMIPATI BALAJI PAPERS PRIVATE LIMITED | 310, 3RD FLOOR, JYOTI SHIKHAR TOWER 8, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24232DL2013PTC253316 | PRAKROMA REMEDIA PRIVATE LIMITED | 411, 4TH FLOOR, JYOTI SHIKHAR BUILDING PLOT NO. 8, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2013PTC248021 | ACUVER CONSULTING PRIVATE LIMITED | 401, 4th floor, Jyoti Shikhar Building, Plot No.8, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001960 | 2006-04-12 | 2006-08-09 | 2007-04-24 | 77,500,000.00 | HDFC BANK LTD. | |
| 10002442 | 2006-04-12 | - | 2012-02-01 | 42,500,000.00 | HDFC BANK LTD. | |
| 10002576 | 2006-03-01 | - | 2012-01-20 | 21,750,000.00 | ICICI BANK LTD | |
| 10005330 | 2006-04-24 | 2006-08-09 | 2007-04-24 | 115,000,000.00 | HDFC BANK LTD. | |
| 10036644 | 2007-01-22 | 2007-10-20 | 2009-03-31 | 347,500,000.00 | STATE BANK OF INDIA | |
| 10045510 | 2007-03-19 | - | 2012-07-13 | 63,200,000.00 | STATE BANK OF INDIA | |
| 10045515 | 2007-03-19 | 2007-04-18 | 2009-04-09 | 63,200,000.00 | STATE BANK OF INDIA | |
| 10094926 | 2008-02-04 | - | 2009-03-31 | 510,000,000.00 | STATE BANK OF INDIA | |
| 10147760 | 2009-02-14 | - | 2013-03-20 | 633,200,000.00 | STATE BANK OF INDIA (MID CORPORTE LOAN ADMINISTRATIVE UNIT) | |
| 10172159 | 2009-08-26 | - | 2017-01-16 | 49,850,000.00 | RELIANCE CAPITAL LTD | |
| 10190397 | 2009-11-09 | 2016-08-11 | 2018-05-25 | 60,000,000.00 | YES BANK LIMITED | |
| 10416510 | 2013-02-13 | 2021-03-25 | - | 470,500,000.00 | HDFC BANK LIMITED | |
| 10569206 | 2015-05-14 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 80003563 | 2004-10-30 | - | 2006-07-29 | 33,710,000.00 | CITI BANK N A | |
| 80063893 | 2004-05-24 | - | 2011-12-28 | 4,753,100.00 | CITIBANK N.A | |
| 80063894 | 2005-10-06 | - | 2011-12-27 | 878,196.00 | CITICORP FINANCE INDIA LIMITED | |
| 80063895 | 2002-03-18 | - | 2012-09-06 | 5,000,000.00 | VIJAYA BANK | |
| 80063896 | 2004-10-30 | - | 2011-12-28 | 35,000,000.00 | CITIBANK NA | |
| 80063897 | 2002-03-18 | - | 2012-09-06 | 1,000,000.00 | VIJAYA BANK | |
| 90034160 | 1997-06-11 | 2002-04-04 | 2006-08-02 | 5,000,000.00 | VIJAYA BANK | |
| 90034209 | 1997-07-30 | 1997-11-26 | 2006-08-02 | 6,000,000.00 | VIJAYA BANK | |
| 90034215 | 1997-07-31 | - | 2006-08-02 | 6,000,000.00 | VIJAYA BANK | |
| 90034619 | 1998-04-04 | 2000-08-08 | 2006-08-02 | 500,000.00 | VIJAYA BANK | |
| 90038389 | 2003-09-23 | - | 2006-08-29 | 60,000,000.00 | CITI BANK N.A. | |
| 90040135 | 2005-06-10 | - | 2007-02-09 | 5,459,633.00 | ABN AMRO BANK N.V | |
| 90040138 | 2005-06-11 | - | 2007-02-09 | 5,257,546.00 | ABN AMRO BANK M.V. | |
| 100016577 | 2016-02-05 | 2023-09-21 | - | 550,000,000.00 | DBS BANK INDIA LIMITED | |
| 100023135 | 2015-08-14 | - | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100055324 | 2016-07-25 | - | - | 22,935,000.00 | HDFC BANK LIMITED | |
| 100125540 | 2017-08-24 | - | - | 51,112,500.00 | Axis Bank Limited | |
| 100138784 | 2017-12-04 | - | - | 25,500,000.00 | IDFC BANK LIMITED | |
| 100138785 | 2017-11-14 | - | - | 25,500,000.00 | IDFC BANK LIMITED | |
| 100150579 | 2017-11-22 | - | - | 32,250,000.00 | YES BANK LIMITED | |
| 100165476 | 2018-02-07 | 2020-02-26 | 2021-12-10 | 375,000,000.00 | RBL BANK LIMITED | |
| 100169774 | 2018-03-28 | - | - | 5,000,000.00 | RBL BANK LIMITED | |
| 100183606 | 2018-05-21 | - | - | 30,200,000.00 | Axis Bank Limited | |
| 100206838 | 2018-06-01 | - | - | 33,375,000.00 | HDFC BANK LIMITED | |
| 100230282 | 2018-11-21 | 2019-01-31 | - | 80,000,000.00 | RBL BANK LIMITED | |
| 100268223 | 2019-06-17 | - | - | 20,000,000.00 | DBS BANK INDIA LIMITED | |
| 100307601 | 2019-09-28 | - | - | 8,351,550.00 | Axis Bank Limited | |
| 100348922 | 2020-03-16 | 2022-09-17 | - | 450,000,000.00 | INDUSIND BANK LTD. | |
| 100387601 | 2020-08-31 | - | - | 724,000.00 | HDFC BANK LIMITED | |
| 100387832 | 2020-10-24 | - | - | 13,895,780.00 | ICICI BANK LIMITED | |
| 100400250 | 2020-11-24 | 2023-01-24 | - | 650,000,000.00 | Axis Bank Limited | |
| 100418687 | 2020-11-24 | - | - | 13,895,780.00 | HDFC BANK LIMITED | |
| 100421609 | 2020-12-10 | - | - | 504,150.00 | HDFC BANK LIMITED | |
| 100435548 | 2021-02-22 | - | - | 738,900.00 | HDFC BANK LIMITED | |
| 100453230 | 2021-06-23 | - | - | 77,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100453495 | 2021-06-24 | - | - | 58,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100453661 | 2021-06-23 | - | - | 77,482,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100464470 | 2021-03-25 | - | - | 50,000,000.00 | Axis Bank Limited | |
| 100476782 | 2021-07-22 | 2023-12-14 | - | 400,000,000.00 | CITI BANK N.A. | |
| 100556061 | 2022-03-14 | - | - | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100556062 | 2022-03-14 | - | - | 85,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100575663 | 2022-05-12 | - | - | 885,000.00 | HDFC BANK LIMITED | |
| 100596432 | 2022-05-20 | - | - | 610,000.00 | HDFC BANK LIMITED | |
| 100641666 | 2022-11-14 | - | - | 400,000,000.00 | RBL BANK LIMITED | |
| 100722120 | 2023-03-16 | - | - | 217,400,000.00 | HDFC BANK LIMITED | |
| 100722868 | 2023-03-28 | - | - | 217,400,000.00 | HDFC BANK LIMITED | |
| 100752753 | 2023-07-12 | - | - | 147,480,000.00 | HDFC BANK LIMITED | |
| 100752772 | 2023-06-29 | - | - | 49,160,000.00 | HDFC BANK LIMITED | |
| 100762502 | 2023-06-21 | - | - | 49,160,000.00 | Axis Bank Limited | |
| 100780662 | 2023-08-28 | - | - | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100823246 | 2023-09-04 | - | - | 27,225,223.00 | HDFC BANK LIMITED | |
| 100858608 | 2023-11-08 | - | - | 2,501,000.00 | Axis Bank Limited | |
| 100907243 | 2024-02-21 | - | - | 834,000.00 | 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.
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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.