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  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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SHREE MARUTI INTEGRATED LOGISTICS LIMITED

CIN: U64120GJ1987PLC010124

SHREE MARUTI INTEGRATED LOGISTICS LIMITED (CIN: U64120GJ1987PLC010124) is a Public company incorporated on 12 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SHREE MARUTI INTEGRATED LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MARUTI INTEGRATED LOGISTICS LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

Directors of SHREE MARUTI INTEGRATED LOGISTICS LIMITED are MALAY TRUPTESH DESAI, BHANJI HARJI MOKARIA, GANESH VENKATASUBRAMANY IYER, DEVINA ANGEL PATEL, AJAYKUMAR MOKARIYA, MAULIK RAMBHAI MOKARIYA, and NARAYANAN SADANANDAN.

SHREE MARUTI INTEGRATED LOGISTICS LIMITED's Corporate Identification Number (CIN) is U64120GJ1987PLC010124 and its registration number is 10124. Users may contact SHREE MARUTI INTEGRATED LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SHREE MARUTI INTEGRATED LOGISTICS LIMITED is SHREE MARUTI HOUSE, 5 - JAGNATH ROAD, OFF. RADHAKRISHNA ROAD , RAJKOT, Gujarat, India - 360001.

Current status of SHREE MARUTI INTEGRATED 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 Names

Previous CINs

ZaubaCorp's company report for SHREE MARUTI INTEGRATED 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 SHREE MARUTI INTEGRATED 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE MARUTI INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date
10082434 MALAY TRUPTESH DESAI Director 2024-05-08
02030650 BHANJI HARJI MOKARIA Director 2023-07-06
08410601 GANESH VENKATASUBRAMANY IYER Managing Director 2022-10-05
10085815 DEVINA ANGEL PATEL Director 2023-07-06
01615668 AJAYKUMAR MOKARIYA Managing Director 2015-08-17
05310868 MAULIK RAMBHAI MOKARIYA Director 2019-01-01
07263104 NARAYANAN SADANANDAN Director 2024-07-08
Past Directors & Key Managerial Personnel of SHREE MARUTI INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07656566 VIVEK KHIMJIBHAI MOKARIYA Director - 2018-10-01
10082434 MALAY TRUPTESH DESAI Additional Director - 2023-08-15
00036391 VIRENDRA RASTOGI Director - 2021-03-17
01049302 RAMBHAI HARJIBHAI MOKARIYA Director - 2012-12-01
01049302 RAMBHAI HARJIBHAI MOKARIYA Managing Director - 2021-05-12
02030650 BHANJI HARJI MOKARIA Additional Director - 2023-08-15
02030650 BHANJI HARJI MOKARIA Director - 2018-10-01
08410601 GANESH VENKATASUBRAMANY IYER Additional Director - 2022-10-05
10085815 DEVINA ANGEL PATEL Additional Director - 2023-08-15
01131831 JIVANBHAI DEVJIBHAI BHOGAYATA Director - 2013-06-15
01615668 AJAYKUMAR MOKARIYA Director - 2015-08-17
03314413 KANJIBHAI ARJAN MOKARIYA Director - 2013-06-15
05310868 MAULIK RAMBHAI MOKARIYA Director - 2019-01-01
05310868 MAULIK RAMBHAI MOKARIYA Managing Director - 2022-10-05
07263104 NARAYANAN SADANANDAN Additional Director - 2024-09-29
07350415 HARJIBHAI MAVABHAI ODEDRA Director - 2022-11-18
Other Directorships of VIVEK KHIMJIBHAI MOKARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALAY TRUPTESH DESAI
Company Name CIN Designation Appointment Date Cessation
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 CFO(KMP) - 2022-08-18
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Company Secretary - 2022-08-18
ABC GAS (INTERNATIONAL) LIMITED L27100MH1980PLC022118 Additional Director 2024-03-13 Ongoing
OMKAR OVERSEAS LIMITED L51909GJ1994PLC023680 Additional Director - 2023-09-27
OMKAR OVERSEAS LIMITED L51909GJ1994PLC023680 Director 2023-04-15 Ongoing
ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Additional Director - 2023-09-14
ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Director 2023-09-01 Ongoing
Other Directorships of VIRENDRA RASTOGI
Company Name CIN Designation Appointment Date Cessation
MOS LOGCONNECT PRIVATE LIMITED U53200MH2023PTC405538 Director 2023-06-27 Ongoing
RITE CHOICE CONSULTANTS PRIVATE LIMITED U63030MH1995PTC094947 Director 1995-12-04 Ongoing
LOGCONNECT PRIVATE LIMITED U63030MH2021PTC370960 Director 2021-11-08 Ongoing
CLARENDON PARKER ASIA PRIVATE LIMITED U74140MH2006PTC162409 Director 2006-05-17 Ongoing
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2011-09-23
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
Other Directorships of RAMBHAI HARJIBHAI MOKARIYA
Company Name CIN Designation Appointment Date Cessation
UPPER COMMDEAL LLP AAB-1145 Designated Partner 2012-09-12 Ongoing
MAULIK REAL ESTATES PRIVATE LIMITED U29110GJ1997PTC032365 Director 1997-05-24 Ongoing
OAKBROOK PROJECTS PRIVATE LIMITED U45201GJ2018PTC104445 Director 2018-09-28 Ongoing
UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director - 2021-05-12
SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED U63090GJ2012PTC072590 Director - 2021-05-12
SHREE MARUTINANDAN HOTELS AND ESTATE PRIVATE LIMITED U72200GJ1997PTC032151 Director - 2021-05-12
SUKHADA FOUNDATION U85300GJ2020NPL117950 Director - 2021-06-03
Other Directorships of BHANJI HARJI MOKARIA
Company Name CIN Designation Appointment Date Cessation
UPPER COMMDEAL LLP AAB-1145 Partner 2012-09-12 Ongoing
Other Directorships of GANESH VENKATASUBRAMANY IYER
Company Name CIN Designation Appointment Date Cessation
GREEN LOGITECH LLP AAW-1252 Designated Partner 2022-09-28 Ongoing
SRIBALA CONSULTATING PRIVATE LIMITED U66190KA2023PTC175021 Director - 2024-01-03
GAMA CARBON CREDIT MANAGEMENT PRIVATE LIMITED U70200GJ2023PTC146551 Director 2023-11-29 Ongoing
DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director 2022-02-01 Ongoing
FABULYST PRIVATE LIMITED U74999RJ2016PTC055166 Additional Director - 2019-09-30
FABULYST PRIVATE LIMITED U74999RJ2016PTC055166 Director - 2021-12-20
Other Directorships of DEVINA ANGEL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIVANBHAI DEVJIBHAI BHOGAYATA
Company Name CIN Designation Appointment Date Cessation
MARUTI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ1999PTC036435 Director 1999-08-18 Ongoing
SHREE NANDAN COURIER LIMITED U64100GJ2013PLC077147 Director - 2022-08-08
SHREE NANDAN COURIER LIMITED U64100GJ2013PLC077147 Managing Director 2013-10-09 Ongoing
SHREE NANDAN COURIERS PRIVATE LIMITED U64120GJ2013PTC074106 Director 2013-03-21 Ongoing
METRO COURIER SERVICE PRIVATE LIMITED U64120GJ2013PTC075823 Director 2013-06-28 Ongoing
Other Directorships of AJAYKUMAR MOKARIYA
Company Name CIN Designation Appointment Date Cessation
UPPER COMMDEAL LLP AAB-1145 Partner 2012-09-12 Ongoing
GREEN LOGITECH LLP AAW-1252 Designated Partner 2021-03-02 Ongoing
DURA CONSTRUCTIONS PVT LTD U45201GJ1995PTC025642 Director 2005-10-10 Ongoing
RADHA DEVELOPERS PRIVATE LIMITED U45201GJ1995PTC026833 Director 2005-10-10 Ongoing
SAHIL TOWNSHIP PVT LTD U45201GJ1995PTC027411 Director 2005-10-10 Ongoing
SHIVALIK IB AUTOMOTIVE PRIVATE LIMITED U50100GJ2012PTC072497 Director - 2022-01-27
UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
COLDVERSE SUPPLY CHAIN PRIVATE LIMITED U52102GJ2024PTC147810 Director 2024-01-17 Ongoing
WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director 2015-11-30 Ongoing
SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED U63090GJ2012PTC072590 Director 2012-11-06 Ongoing
VAPSEE LOGISTICS LIMITED U64100GJ2019PLC108079 Director 2019-05-09 Ongoing
GAMA CARBON CREDIT MANAGEMENT PRIVATE LIMITED U70200GJ2023PTC146551 Director 2023-11-29 Ongoing
SHREE MARUTINANDAN HOTELS AND ESTATE PRIVATE LIMITED U72200GJ1997PTC032151 Director 2021-05-12 Ongoing
DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director 2022-02-08 Ongoing
DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director - 2022-02-01
AVN BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2013PTC241818 Additional Director - 2023-09-29
AVN BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2013PTC241818 Director 2023-02-28 Ongoing
SHREE MARUTI SEVA FOUNDATION U85300GJ2021NPL124798 Director 2021-08-09 Ongoing
Other Directorships of KANJIBHAI ARJAN MOKARIYA
Company Name CIN Designation Appointment Date Cessation
ABHAYAM DEVLOPER LLP ABZ-7231 Designated Partner - 2023-09-04
PARITOSH REALITY PRIVATE LIMITED U45309GJ2021PTC124159 Director 2021-07-16 Ongoing
PARITOSH EXPRESS PRIVATE LIMITED U63030GJ2022PTC131044 Director 2022-04-15 Ongoing
SHREE NANDAN COURIER LIMITED U64100GJ2013PLC077147 Additional Director - 2022-09-20
SHREE NANDAN COURIER LIMITED U64100GJ2013PLC077147 Director - 2022-01-18
SHREE NANDAN COURIERS PRIVATE LIMITED U64120GJ2013PTC074106 Director 2013-06-10 Ongoing
PARITOSH DAKIYA EXPRESS PRIVATE LIMITED U64200GJ2022PTC131741 Director 2022-05-06 Ongoing
Other Directorships of MAULIK RAMBHAI MOKARIYA
Company Name CIN Designation Appointment Date Cessation
UPPER COMMDEAL LLP AAB-1145 Designated Partner 2012-09-12 Ongoing
GREEN LOGITECH LLP AAW-1252 Designated Partner 2021-03-02 Ongoing
MACPOWER CNC MACHINES LIMITED L30009GJ2003PLC043419 Additional Director - 2018-09-22
MACPOWER CNC MACHINES LIMITED L30009GJ2003PLC043419 Director 2018-09-22 Ongoing
EM FUEL ENERGY PRIVATE LIMITED U10300GJ2020PTC116005 Director 2020-08-31 Ongoing
SHIVALIK IB AUTOMOTIVE PRIVATE LIMITED U50100GJ2012PTC072497 Director - 2022-07-27
UPPER COMMDEAL PRIVATE LIMITED U51109WB2008PTC128615 Director 2012-07-03 Ongoing
COLDVERSE SUPPLY CHAIN PRIVATE LIMITED U52102GJ2024PTC147810 Director 2024-01-17 Ongoing
WEDIB EXPRESS LIMITED U60100MH2015PLC270542 Director 2015-11-30 Ongoing
SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED U63090GJ2012PTC072590 Director 2012-11-06 Ongoing
VAPSEE LOGISTICS LIMITED U64100GJ2019PLC108079 Director 2019-05-09 Ongoing
DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director 2022-02-08 Ongoing
DELCAPER TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC126336 Director - 2022-02-01
FARM2DOOR FOODTECH PRIVATE LIMITED U74999GJ2018PTC100794 Director 2018-02-08 Ongoing
WIDEPERCEPTIONS IT PRIVATE LIMITED U74999GJ2018PTC104716 Director 2018-10-12 Ongoing
Other Directorships of NARAYANAN SADANANDAN
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-12-23
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-10-16 Ongoing
PRABHA ENERGY LIMITED L40102GJ2009PLC057716 Additional Director 2025-06-05 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2024-08-13
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2024-07-15 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2023-07-25
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2023-07-13 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2021-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2019-08-01
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2019-07-29
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-10-03
Other Directorships of HARJIBHAI MAVABHAI ODEDRA
Company Name CIN Designation Appointment Date Cessation
VAPSEE LOGISTICS LIMITED U64100GJ2019PLC108079 Director 2019-11-23 Ongoing

CIN Company Name Company Address
U63090GJ2012PTC072590 SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED ShreeMarutiHouse,5-JagnathPlot,Dr.RadhakrishnanRoad, , Rajkot, Gujarat, India - 360001
U20121GJ2025PLC161342 GABRIEL INGREVIA LIMITED Alknanda, 1/5 Jagnath Plot, Nr. Lilam,,Yagnik Road,,Rajkot,Rajkot,Gujarat,360001-India
U86100GJ2024NPL149239 SADGURU LOK KALYAN FOUNDATION ORNA SKIN NAKSHATRA-4, NEAR KATHIAWAD GYMKHANA,DR. RADHAKRISHNA ROAD, 7-JAGNATH,Rajkot,Rajkot,Gujarat,360001-India
ACE-3959 ALCONE ENGINEERING LABORATORY LLP Ujam House, Panchavatinagar-5, Opp. Prajapatiwadi,Near Arham Eye Hospital, Nana Mauva Main Road,Rajkot,Rajkot,Gujarat,India-360001
U66190GJ2021PTC126723 1 FINANCE PRIVATE LIMITED Marwadi financial Plaza, Nana Mava road Off 150 feet ring road,rajkot,Rajkot,Gujarat,360001-India
ACL-8064 JASS PARTNERS LLP 9th Floor, Marwadi Financial Plaza,,Nana Mava Main Road, Off 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360001
AAU-0520 OPTIMUSPRIME QUANTITATIVE RESEARCH LLP CHANDARANA HOUSE DR RADHAKRISHNA ROAD NR. KATHIYAWAD GYMKHANA RAJKOT, Gujarat, India - 360001
AAQ-7048 OPTIMUSPRIME SECURITIES AND RESEARCH LLP CHANDARANA HOUSE,DR RADHAKRISHNA ROAD.NR. KATHIYAWAD GYMKHANA. RAJKOT, Gujarat, India - 360001
U93090GJ2020PTC113829 AFT SHIPPING PRIVATE LIMITED Shop No. 5, Akashganga Appartment, 22 New Jagnath Plot, Dr. Yagnik Road, , Rajkot, Gujarat, India - 360001
U24231GJ1987PTC009713 ANAND COLOURS PVT LTD AnandCorporateHouse,1/8IndraprashthNagarMainRoad,OffAm in Marg , Rajkot, Gujarat, India - 360001
U51900GJ2014PTC080347 SANDEEP LIFESTYLE PRIVATE LIMITED MehtaHouse,Opp.DhirajVilla,41/A,NewJagnathPlot,Dr.YagnikRoad , Rajkot, Gujarat, India - 360001
U51900GJ2015PTC083455 3K IMPEX PRIVATE LIMITED 301, RADHIKA APPARTMENT, GOVERNMENT PRESS ROAD OFF. SHROFF ROAD , RAJKOT, Gujarat, India - 360001
U26940GJ2007PTC051346 GOVARDHAN CONCRETE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
AAS-9576 PAPERHEADS STUDIO LLP MARWADI FINANCIAL PLAZA,NANA MAVA MAIN ROAD, OFF. 150 FEET RING ROAD. RAJKOT, Gujarat, India - 360001
U51909GJ2012PTC070982 OMINIS OVERSEAS PRIVATE LIMITED SHRI PLYWOOD HOUSE, 1ST FLOOR, SHILP TOWER, GODOWN ROAD,TAGORE ROAD, , RAJKOT, Gujarat, India - 360001
U72900GJ2019PTC105894 OOKEL TECHNOLOGIES PRIVVATE LIMITED 209-DHAN RAJNI, 20 NEW JAGNATH CORNER YAGNIK ROAD, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U74992GJ2001PTC040221 MARWADI COMMODITY BROKER PRIVATE LIMITED Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road, , Rajkot, Gujarat, India - 360001
U67190GJ2010PTC063120 SOLITAIRE FOREX PRIVATE LIMITED 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR MAIN ROAD, OFF. DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
ACC-9354 KAMLESH PAREKH ARCHITECTS LLP VASTU, 25 JAGNATH M ROAD,RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
U45309GJ2017PTC098455 ZAISHA REALITIES AND INFRASTRUCTURE PRIVATE LIMITED HANIF I JUNEJA, NEHRUNAGAR MAIN ROAD STREET NO.05, B/H AMRAPALI CINEMA, , RAIYA ROAD, RAJKOT, Gujarat, India - 360001
AAX-8625 SANKATMOCHAN GOLD BUILDER LLP Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Station Rajkot, Gujarat, India - 360001
U88900GJ2026NPL176453 JAYSHREE JITUBHAI CHANDARANA FOUNDATION Chandarana House,,Dr. Radhakrishnan Road,Rajkot,Rajkot,Gujarat,360001-India
ACE-5370 MADTRIBE BRANDING LLP Shree Shaswat Park,Railnagar Main Road,Rajkot,Rajkot,Gujarat,India-360001
ACQ-2438 SYNERGY FINCON LLP 303-305, Star Avenue,,Dr. Radhakrishna Road,,Rajkot,Rajkot,Gujarat,India-360001
U51102GJ2026PTC174333 AD AERONAUTICS PRIVATE LIMITED Basant Nivas,Virpur House,Moti Tanki Road,,Rajkot,Rajkot,Gujarat,360001-India
U20237GJ2024PTC148904 BAN CONSUMER PRIVATE LIMITED Ban House Opp swaminara,yan temple Kalawad Road,Rajkot,Rajkot,Gujarat,360001-India
ACR-1685 GOLDENDEER EXIM LLP VANIJYA BHUVAN,DHEBAR ROAD OFF. NO. M8,Rajkot,Rajkot,Gujarat,India-360001
U32111GJ2025PTC168212 ADITYA JEWELTECH PRIVATE LIMITED Samarth, GF -1, 5 Prahlad,Plot, Palace Road,Rajkot,Rajkot,Gujarat,360001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100182482 2018-03-23 - 2021-04-14 12,335,000.00 Axis Bank Limited
100236250 2018-11-30 - 2022-01-11 19,100,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100525585 2021-11-25 - - 4,445,943.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100536942 2022-01-29 - - 2,400,000.00 Axis Bank Limited
100649911 2022-11-11 - - 592,948.00 HDFC BANK LIMITED
100649913 2022-11-11 - - 923,000.00 HDFC BANK LIMITED
100654801 2022-11-25 - - 1,790,500.00 HDFC BANK LIMITED
100933358 2024-06-18 - - 300,000,000.00 YES 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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