Company Information
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Outstanding Payments (MSME)
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SHREEJI TRANSLOGISTICS LIMITED
CIN: L63010MH1994PLC077890
SHREEJI TRANSLOGISTICS LIMITED (CIN: L63010MH1994PLC077890) is a Public company incorporated on 21 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139767000.00.
SHREEJI TRANSLOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEJI TRANSLOGISTICS LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHREEJI TRANSLOGISTICS LIMITED are RUPESH MANUBHAI SHAH, DHARMENDRA DHIRAJLAL VORA, SATISH RATILAL SHAH, NARENDRA CHABILDAS SHAH, BIPIN CHABILDAS SHAH, MAHENDRA CHHABILDAS SHAH, RAJNIKANT CHHABILDAS SHAH, VIVEK UMESH SHAH, DRISHTI HARSHIT PAREKH, MUKESH MANUBHAI SHAH, SHAILESH SURENDRA KAMDAR, and HASMUKH CHAMPAKLAL SHAH.
SHREEJI TRANSLOGISTICS LIMITED's Corporate Identification Number (CIN) is L63010MH1994PLC077890 and its registration number is 77890. Users may contact SHREEJI TRANSLOGISTICS LIMITED on its Email address - [email protected]. Registered address of SHREEJI TRANSLOGISTICS LIMITED is D-3011, Third Floor, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703.
Current status of SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS 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 SHREEJI TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280547 | RUPESH MANUBHAI SHAH | Whole-time director | 1994-08-04 |
| 01870374 | DHARMENDRA DHIRAJLAL VORA | Director | 2021-09-27 |
| 07535925 | SATISH RATILAL SHAH | Director | 2021-09-27 |
| 00268812 | NARENDRA CHABILDAS SHAH | Whole-time director | 1994-04-21 |
| 00280559 | BIPIN CHABILDAS SHAH | Whole-time director | 1994-08-04 |
| 00268971 | MAHENDRA CHHABILDAS SHAH | Whole-time director | 1994-08-04 |
| 00269109 | RAJNIKANT CHHABILDAS SHAH | Whole-time director | 1994-08-04 |
| 07215797 | VIVEK UMESH SHAH | Director | 2021-09-27 |
| 07830901 | DRISHTI HARSHIT PAREKH | Director | 2017-08-14 |
| 00280536 | MUKESH MANUBHAI SHAH | Whole-time director | 1994-08-04 |
| 07605986 | SHAILESH SURENDRA KAMDAR | Director | 2021-09-27 |
| 09685777 | HASMUKH CHAMPAKLAL SHAH | Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of SHREEJI TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01870374 | DHARMENDRA DHIRAJLAL VORA | Additional Director | - | 2021-09-27 |
| 07535925 | SATISH RATILAL SHAH | Additional Director | - | 2021-09-27 |
| 00079409 | INDIRA SHAILESH SHAH | Whole-time director | - | 2007-04-19 |
| 06931523 | UTPAL RAMANLAL DESAI | Additional Director | - | 2017-08-14 |
| 06931523 | UTPAL RAMANLAL DESAI | Director | - | 2020-11-28 |
| 07215797 | VIVEK UMESH SHAH | Additional Director | - | 2021-09-27 |
| 07830901 | DRISHTI HARSHIT PAREKH | Additional Director | - | 2022-09-07 |
| 07830901 | DRISHTI HARSHIT PAREKH | Director | - | 2022-08-02 |
| 00557730 | PARESH HASMUKHLAL ASHRA | Additional Director | - | 2017-08-14 |
| 00557730 | PARESH HASMUKHLAL ASHRA | Director | - | 2022-08-02 |
| 07605986 | SHAILESH SURENDRA KAMDAR | Additional Director | - | 2021-09-27 |
| 09685777 | HASMUKH CHAMPAKLAL SHAH | Additional Director | - | 2022-09-07 |
Other Directorships of RUPESH MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKD COMMUNICATION LLP | AAP-8160 | Designated Partner | 2019-07-05 | Ongoing |
| EATREPEAT INDIA PRIVATE LIMITED | U55101KA2014PTC074983 | Additional Director | - | 2019-09-18 |
| TKD DIGITRANS TECH PRIVATE LIMITED | U72900KA2022PTC166148 | Director | 2022-09-16 | Ongoing |
Other Directorships of DHARMENDRA DHIRAJLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA TRADE ASSOCIATION OF COCHIN | U91110KL1992NPL006873 | Director | - | 2015-09-29 |
| TEA BYERS ASSOCIATION | U91110KL2004NPL002471 | Director | - | 2018-09-28 |
Other Directorships of SATISH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTECH ENGINEERING SERVICES LLP | AAH-8361 | Designated Partner | 2016-11-18 | Ongoing |
Other Directorships of INDIRA SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIRE FOOD & BEVERAGES LLP | AAW-6929 | Partner | 2021-04-12 | Ongoing |
Other Directorships of NARENDRA CHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIHANI TRADING PRIVATE LIMITED | U51909MH2022PTC391163 | Director | 2022-09-27 | Ongoing |
| HPM TRADERS PRIVATE LIMITED | U74999MH2008PTC186793 | Director | 2008-09-16 | Ongoing |
Other Directorships of BIPIN CHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA CHHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPM TRADERS PRIVATE LIMITED | U74999MH2008PTC186793 | Director | 2008-09-16 | Ongoing |
Other Directorships of RAJNIKANT CHHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD BUFFS LLP | AAI-6568 | Partner | 2018-03-31 | Ongoing |
| SEVEN PAPER PRODUCTS PRIVATE LIMITED | U21000MH2012PTC239074 | Director | - | 2015-07-31 |
| STL TRANSWORLD PRIVATE LIMITED | U60221MH2017PTC300466 | Director | - | 2022-01-17 |
Other Directorships of UTPAL RAMANLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA GARMENTS LIMITED | U13101GJ1994PLC067515 | Additional Director | - | 2014-11-24 |
| ASHAPURA GARMENTS LIMITED | U13101GJ1994PLC067515 | Director | - | 2015-06-03 |
| JSK MARKETING LIMITED | U29300MH1985PLC037465 | Director | - | 2019-03-08 |
| AJMERA PHARMASURE LIMITED | U51109MH1990PLC056421 | Additional Director | - | 2015-07-21 |
| AJMERA PHARMASURE LIMITED | U51109MH1990PLC056421 | Director | - | 2017-01-30 |
Other Directorships of VIVEK UMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVORAA VENTURES LLP | ACC-0782 | Designated Partner | 2023-07-18 | Ongoing |
| SRI KRISHNA CONSTRUCTIONS (INDIA) LIMITED | L45201KA2005PLC037848 | Director | - | 2016-11-12 |
| CREDENCEVAULT DATA TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC149431 | Director | 2021-07-13 | Ongoing |
Other Directorships of DRISHTI HARSHIT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADINGLY TRADING LLP | AAB-9635 | Designated Partner | 2013-12-27 | Ongoing |
| STL TRANSWORLD PRIVATE LIMITED | U60221MH2017PTC300466 | Director | - | 2022-01-17 |
| D.DEVARAJ URS TRUCKS TERMINALS LIMITED | U63011KA1980PLC003718 | Director | - | 2011-12-21 |
| D.DEVARAJ URS TRUCKS TERMINALS LIMITED | U63011KA1980PLC003718 | Nominee Director | - | 2014-02-20 |
Other Directorships of PARESH HASMUKHLAL ASHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEKSHA FINANCIAL SERVICES AND CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC132140 | Director | 2001-05-28 | Ongoing |
Other Directorships of SHAILESH SURENDRA KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH KAMDAR AND ASSOCIATES LLP | AAJ-9717 | Designated Partner | 2017-07-12 | Ongoing |
Other Directorships of HASMUKH CHAMPAKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC219743 | SPAN INNOVATIONS PRIVATE LIMITED | Office No. D-1013 ,Akshar Business Park, Plot No. 03, Sector-25, Vashi, Thane, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U74909MH2025PTC464095 | NOBELCLAD INDIA PRIVATE LIMITED | Office No 3076, 3rd Floor,W Wing, Akshar Business Park, Phase III, Plot No. 03, Sector 25, Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| U72900MH2021PTC371728 | INOVANT SOLUTIONS FOR WEBSITES PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO.2050, P WING, 2ND FLOOR PLOT NO.03, SECTOR-25, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U74110MH2016PTC287837 | VISHVAM HOLDINGS PRIVATE LIMITED | Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector, -25,Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| ACI-2109 | AKSHAR EMPIRE LLP | Office O-0046/0047/0048, Ground Floor, Akshar Business Park,Plot No. 03, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U63990MH2024PTC431927 | APITOS TECHNOLOGIES PRIVATE LIMITED | Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U51909MH2022PTC387592 | TRIFOCALS GLASSES PRIVATE LIMITED | Z-2085 2ND FLOOR WING-Z PH-III AKSHAR BUSINESS PARK JANTA MARKET ROAD PLOT NO. 03 SECTOR-25 VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| AAV-3283 | GEOMATRIX ENTERPRISES LLP | Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-8426 | TECH AKSHAR ENTERPRISE LLP | Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U24320MH2014PTC254554 | ELICAST PRIVATE LIMITED | Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65120MH2024PTC423443 | ADONIA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | Akshar Business Park, Unit No. 4030,,Block-D, Plot No.3, Sector-25 Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U47912MH2025FTC453296 | SELLU INDIA PRIVATE LIMITED | OFFICE NO X-3118, 3RD FLOOR, AKSHAR BUSINESS PARK,,PLOT NO. 3, SECTOR 25, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India |
| U46301MH2025PLC444121 | ADON MULTI FACILITIES LIMITED | Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U61900MH2026PTC465407 | ESIMIFY GLOBAL PRIVATE LIMITED | Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U20118MH2025FTC438096 | SOZIO FRAGRANCES INDIA PRIVATE LIMITED | UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U74110MH2012PTC233277 | ONFINIO ADVISORS PRIVATE LIMITED | 3059A, THIRD FLOOR, R WING, AKSHAR BUSINESS PARK PLOT NO. 3, SECTOR 25, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U63000MH2005PTC151896 | VENUS CARGO AND LOGISTICS PRIVATE LIMITED | Akshar Business Park, Unit No. U 2069 2nd Floor, Plot No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U45201MH2022PTC387939 | WAHLENTECH RENEWABLES PRIVATE LIMITED | Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U99999MH1972PLC015685 | EURRESTRA INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U80100MH2022PTC383829 | DK MISSION FORCE PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U71200MH2026FTC467829 | CLEAN GLOBE INDIA PRIVATE LIMITED | OFFICE NO W-3075 PLOT 03, AKSHAR BUSINESS PARK,SECTOR 25, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| ACI-2024 | AKSHAR SIGNATURES LLP | Office O-0046/0047/0048, Ground Floor,Akshar Business Park, Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U51390MH2022PLC375413 | ADON AGRO COMMODITIES LIMITED | I-3029, I Wing, 3rd Floor, Akshar Business Park,Sector 25, Plot No. 3, Janta Market Road, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U62099MH2024PTC429641 | CARATER INFOTECH PRIVATE LIMITED | plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India |
| U93000MH2010PTC207882 | ONELINE WELLNESS PRIVATE LIMITED | Office No. 1043, M Wing, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumb ai, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2015PTC260647 | SAI SEVA SHIPPING AGENCY PRIVATE LIMITED | PLOT -3, OFFICE NO.-Z1-2091, 2ND FLOOR, AKSHAR BUSINESS PARK, SECTOR 25, VASHI, NAVI MUMBAI, , Thane, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001959 | 2006-03-10 | 2008-03-07 | 2012-10-31 | 65,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10014205 | 2006-06-29 | 2009-10-01 | 2010-08-28 | 110,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10040503 | 2007-01-24 | - | 2015-06-01 | 6,500,000.00 | HDFC BANK LIMITED | |
| 10046534 | 2007-01-20 | - | 2022-06-06 | 7,187,500.00 | KOTAK MAHINDRA BANK LTD | |
| 10070910 | 2007-09-24 | - | 2015-06-01 | 3,200,000.00 | HDFC BANK LIMITED | |
| 10071909 | 2007-10-08 | - | 2015-06-01 | 579,000.00 | HDFC BANK LIMITED | |
| 10120138 | 2008-07-15 | - | 2015-06-01 | 8,000,000.00 | HDFC BANK LIMITED | |
| 10139178 | 2009-01-12 | - | 2015-06-01 | 1,450,000.00 | HDFC BANK LIMITED | |
| 10141104 | 2009-01-27 | - | 2015-06-01 | 6,750,000.00 | HDFC BANK LIMITED | |
| 10145067 | 2009-02-12 | - | 2015-06-01 | 1,350,000.00 | HDFC BANK LIMITED | |
| 10164321 | 2009-06-29 | - | 2015-06-01 | 7,250,000.00 | HDFC BANK LIMITED | |
| 10176669 | 2009-08-22 | - | 2015-06-01 | 585,558.00 | HDFC BANK LIMITED | |
| 10209826 | 2010-02-26 | - | 2020-09-25 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10213529 | 2010-03-30 | - | 2015-06-01 | 6,000,000.00 | HDFC BANK LIMITED | |
| 10225425 | 2010-06-11 | - | 2020-12-07 | 1,385,000.00 | HDFC BANK LIMITED | |
| 10225426 | 2010-06-11 | - | 2022-06-24 | 7,750,000.00 | HDFC BANK LIMITED | |
| 10225563 | 2010-06-11 | - | 2020-12-07 | 7,750,000.00 | HDFC BANK LIMITED | |
| 10240863 | 2010-08-05 | - | 2020-09-25 | 9,600,000.00 | HDFC BANK LIMITED | |
| 10241919 | 2010-09-17 | - | 2020-09-25 | 16,000,000.00 | HDFC BANK LIMITED | |
| 10242173 | 2010-08-31 | - | 2020-09-25 | 6,400,000.00 | HDFC BANK LIMITED | |
| 10258963 | 2010-12-03 | 2012-12-19 | 2019-02-22 | 160,000,000.00 | YES BANK LIMITED | |
| 10271678 | 2010-04-07 | 2015-02-28 | 2019-02-22 | 250,000,000.00 | YES BANK LIMITED | |
| 10274294 | 2011-02-24 | - | 2020-12-07 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10274775 | 2011-01-27 | - | 2020-12-07 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10310841 | 2011-09-17 | - | 2020-09-25 | 7,000,000.00 | HDFC BANK LIMITED | |
| 10317400 | 2011-09-29 | - | 2020-09-25 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10323193 | 2011-12-20 | - | 2022-06-06 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10329867 | 2011-12-30 | - | 2020-09-25 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10330338 | 2011-12-15 | - | 2020-09-25 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10347623 | 2012-03-16 | - | 2020-09-25 | 11,750,000.00 | HDFC BANK LIMITED | |
| 10375491 | 2012-08-17 | - | - | 9,500,000.00 | Axis Bank Limited | |
| 10377712 | 2012-08-17 | - | 2020-09-25 | 9,500,000.00 | HDFC BANK LIMITED | |
| 10459089 | 2013-10-08 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 10519350 | 2014-07-07 | - | 2020-09-25 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10521867 | 2014-08-30 | - | 2020-09-25 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10539570 | 2014-11-29 | - | 2020-09-25 | 14,750,000.00 | HDFC BANK LIMITED | |
| 10593057 | 2015-08-17 | - | 2020-12-07 | 7,500,000.00 | HDFC BANK LIMITED | |
| 90155779 | 1991-09-11 | - | - | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157247 | 1999-08-11 | - | 2021-02-03 | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157264 | 1999-08-31 | - | 2021-02-03 | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157266 | 1999-09-03 | - | 2021-02-03 | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157278 | 1999-09-11 | - | 2022-07-06 | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157279 | 1999-09-14 | - | 2021-02-03 | 406,200.00 | SUNDARAM FINANCE BRANCH | |
| 90157473 | 2000-04-25 | 2001-02-22 | 2012-12-21 | 4,500,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90157910 | 2002-03-28 | - | 2022-06-02 | 2,000,000.00 | CITI CORP FINANCE LTD | |
| 90158277 | 2003-12-11 | - | 2022-06-02 | 2,058,000.00 | CITI BANK | |
| 90158427 | 2004-07-14 | - | 2022-06-02 | 1,540,000.00 | CITI BANK | |
| 90158537 | 2005-01-01 | - | 2022-06-02 | 7,821,000.00 | CITI BANK | |
| 90159100 | 2002-05-06 | - | 2022-06-02 | 15,000,000.00 | CITI BANK | |
| 90159164 | 2003-05-28 | - | 2022-06-02 | 4,545,000.00 | CITI BANK | |
| 90159255 | 2005-01-29 | - | 2021-02-03 | 2,600,000.00 | SUNDARAM FINANCE BRANCH | |
| 90160548 | 2002-07-23 | - | - | 1,534,000.00 | GE CAPITAL TRANSOPORATATION FINANCIAL SERVICES LTD | |
| 100030170 | 2016-04-13 | - | 2020-12-07 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100033947 | 2016-05-30 | - | 2021-02-03 | 1,499,243.00 | SUNDARAM FINANCE LIMITED | |
| 100033955 | 2016-04-19 | - | 2021-02-03 | 2,413,280.00 | SUNDARAM FINANCE LIMITED | |
| 100033956 | 2016-04-19 | - | 2021-02-03 | 2,413,280.00 | SUNDARAM FINANCE LIMITED | |
| 100053041 | 2016-09-17 | - | 2022-07-19 | 5,400,000.00 | HDFC BANK LIMITED | |
| 100067367 | 2016-11-03 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100075288 | 2017-01-13 | - | 2022-07-12 | 12,500,000.00 | HDFC BANK LIMITED | |
| 100083337 | 2016-12-26 | - | 2022-07-12 | 10,500,000.00 | HDFC BANK LIMITED | |
| 100100462 | 2017-03-08 | - | 2022-04-22 | 10,000,000.00 | Axis Bank Limited | |
| 100107695 | 2017-01-18 | - | 2022-07-19 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100108329 | 2017-01-18 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100136471 | 2017-09-27 | - | 2022-07-12 | 15,900,000.00 | HDFC BANK LIMITED | |
| 100150076 | 2018-01-04 | 2023-04-18 | - | 373,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100169747 | 2018-04-11 | - | - | 21,008,046.00 | HDFC BANK LIMITED | |
| 100180151 | 2017-12-08 | 2022-09-29 | - | 337,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100227837 | 2018-12-21 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100268748 | 2019-06-11 | - | - | 13,305,840.00 | HDFC BANK LIMITED | |
| 100269355 | 2019-06-14 | - | - | 2,444,112.00 | HDFC BANK LIMITED | |
| 100280439 | 2019-07-30 | - | - | 13,225,000.00 | HDFC BANK LIMITED | |
| 100281861 | 2019-06-24 | - | - | 10,520,000.00 | CITI BANK N.A. | |
| 100283065 | 2019-07-29 | - | 2024-05-09 | 12,655,790.00 | CITI BANK N.A. | |
| 100288387 | 2019-08-22 | - | - | 11,000,000.00 | THE FEDERAL BANK LTD | |
| 100290384 | 2019-06-19 | - | - | 10,870,000.00 | YES BANK LIMITED | |
| 100294017 | 2019-06-19 | - | - | 10,870,000.00 | YES BANK LIMITED | |
| 100327547 | 2020-02-07 | - | - | 13,610,000.00 | HDFC BANK LIMITED | |
| 100381039 | 2020-07-27 | - | - | 5,550,000.00 | YES BANK LIMITED | |
| 100397136 | 2020-02-06 | - | - | 13,500,000.00 | ICICI BANK LIMITED | |
| 100403933 | 2020-02-10 | - | - | 16,982,372.00 | SUNDARAM FINANCE LIMITED | |
| 100414122 | 2021-01-29 | - | - | 12,500,000.00 | HDFC BANK LIMITED | |
| 100417597 | 2021-02-16 | - | - | 5,800,000.00 | HDFC BANK LIMITED | |
| 100421518 | 2021-01-29 | - | - | 12,000,000.00 | ICICI BANK LIMITED | |
| 100502693 | 2021-10-29 | - | - | 28,000,000.00 | ICICI BANK LIMITED | |
| 100619764 | 2022-09-30 | - | - | 2,056,951.00 | HDFC BANK LIMITED | |
| 100647299 | 2022-11-26 | - | - | 13,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100682932 | 2022-08-24 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100745096 | 2023-06-21 | - | - | 16,950,000.00 | HDFC BANK LIMITED | |
| 100785741 | 2023-08-19 | - | - | 16,950,000.00 | HDFC BANK LIMITED | |
| 100789053 | 2023-08-19 | - | - | 16,950,000.00 | HDFC BANK LIMITED | |
| 100826533 | 2023-10-27 | - | - | 2,343,089.00 | HDFC BANK LIMITED | |
| 100842274 | 2023-11-13 | - | - | 36,920,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100866363 | 2024-01-08 | - | - | 24,300,000.00 | HDFC BANK LIMITED | |
| 100874586 | 2024-01-18 | - | - | 5,700,000.00 | 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.
| 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.