SICAL LOGISTICS LIMITED.
CIN: L51909TN1955PLC002431
SICAL LOGISTICS LIMITED. (CIN: L51909TN1955PLC002431) is a Public company incorporated on 06 May 1955. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 797848700.00.
SICAL LOGISTICS LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICAL LOGISTICS LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SICAL LOGISTICS LIMITED. are SANJAY MAWAR, VINAY KUMAR PABBA, SATISHKUMARREDDY MULAMREDDY, RAJNISH KUMAR, AMIT KUMAR, and SESHADRI RAJAPPAN.
SICAL LOGISTICS LIMITED.'s Corporate Identification Number (CIN) is L51909TN1955PLC002431 and its registration number is 2431. Users may contact SICAL LOGISTICS LIMITED. on its Email address - [email protected]. Registered address of SICAL LOGISTICS LIMITED. is SOUTHINDIAHOUSE73,ARMENIANSTREET , CHENNAI, Tamil Nadu, India - 600001.
Current status of SICAL 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 SICAL 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 SICAL 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 SICAL LOGISTICS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303822 | SANJAY MAWAR | Director | 2024-02-28 |
| 02711931 | VINAY KUMAR PABBA | Director | 2023-04-05 |
| 09199183 | SATISHKUMARREDDY MULAMREDDY | Additional Director | 2024-07-03 |
| 01507736 | RAJNISH KUMAR | Director | 2023-04-05 |
| 01928813 | AMIT KUMAR | Director | 2023-04-05 |
| 00862481 | SESHADRI RAJAPPAN | Whole-time director | 2023-05-07 |
Past Directors & Key Managerial Personnel of SICAL LOGISTICS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01055493 | LUIS MIRANDA | Nominee Director | - | 2009-09-24 |
| 01342182 | SATHIYANARAYANAN SRINIVASAN . | Company Secretary | - | 2008-04-15 |
| 02506342 | RADHAKRISHNAN RAMMOHAN | Director | - | 2021-02-01 |
| 02506342 | RADHAKRISHNAN RAMMOHAN | Managing Director | - | 2015-05-04 |
| 05210882 | SUNIL SUDHAKAR DESHMUKH | Additional Director | - | 2014-09-26 |
| 05210882 | SUNIL SUDHAKAR DESHMUKH | Director | - | 2018-08-02 |
| 02481041 | . SWAMINATHAN | Additional Director | - | 2023-01-11 |
| 00303822 | SANJAY MAWAR | Additional Director | - | 2024-01-24 |
| 00584440 | SUBRAMANIAN THIAGARAJAN | Additional Director | - | 2021-02-01 |
| 00584440 | SUBRAMANIAN THIAGARAJAN | CFO | - | 2023-02-23 |
| 00584440 | SUBRAMANIAN THIAGARAJAN | Managing Director | - | 2023-01-11 |
| 02711931 | VINAY KUMAR PABBA | Additional Director | - | 2023-09-28 |
| 03639293 | ANDANI SIDDAPPA SUNDARESHA | Additional Director | - | 2011-12-19 |
| 03639293 | ANDANI SIDDAPPA SUNDARESHA | Director | - | 2014-09-26 |
| 00009416 | SUDHIR SHANTARAM RANGNEKAR | Director | - | 2007-08-03 |
| 00009416 | SUDHIR SHANTARAM RANGNEKAR | Managing Director | - | 2009-05-05 |
| 00208793 | SAMPATH RAVINARAYANAN | Additional Director | - | 2015-03-31 |
| 00208793 | SAMPATH RAVINARAYANAN | Director | - | 2021-01-27 |
| 01803563 | MANO VIKRANT SINGH | Director | - | 2011-09-26 |
| 06496909 | KAVOORI NARASIAH RAMESH | Managing Director | - | 2021-02-01 |
| 00041905 | ANNAMALAI CHIDAMBARAM MUTHIAH | Director | - | 2007-04-24 |
| 00130277 | SRINIVASAN RAMANI HARIKESANALLUR | Additional Director | - | 2013-09-24 |
| 00130277 | SRINIVASAN RAMANI HARIKESANALLUR | Director | - | 2021-02-01 |
| 01507736 | RAJNISH KUMAR | Additional Director | - | 2023-09-28 |
| 00007563 | DHANANJAY NARENDRA MUNGALE | Director | - | 2011-09-26 |
| 00120126 | SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN | Additional Director | - | 2011-12-19 |
| 00120126 | SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN | Director | - | 2014-06-30 |
| 00203009 | SUDHIR VIDYA KAMATH | Additional Director | - | 2015-07-08 |
| 00203009 | SUDHIR VIDYA KAMATH | Director | - | 2021-02-01 |
| 00255679 | ASHWIN MUTHIAH CHIDAMBARAM | Director | - | 2011-09-26 |
| 02202523 | SHYAMSUNDAR SUNDARESAN GURUMOORTHY | Nominee Director | - | 2010-11-13 |
| 03137194 | KRISH NARAYANAN | Additional Director | - | 2023-01-11 |
| 05158270 | HARADY RATHNAKAR HEGDE | Additional Director | - | 2012-09-28 |
| 05158270 | HARADY RATHNAKAR HEGDE | Director | - | 2021-01-27 |
| 09042292 | . NEELAVENI | Additional Director | - | 2023-01-11 |
| 01928813 | AMIT KUMAR | Additional Director | - | 2023-09-28 |
| 00145735 | JAWAHAR VADIVELU | Director | - | 2007-04-24 |
| 00304798 | CHANDRA DAS SITARAM | Director | - | 2007-04-24 |
| 00613076 | KARTHIK MENON | Director | - | 2010-01-28 |
| 00613076 | KARTHIK MENON | Whole-time director | - | 2007-08-03 |
| 00862481 | SESHADRI RAJAPPAN | Additional Director | - | 2021-02-01 |
| 00862481 | SESHADRI RAJAPPAN | Whole-time director | - | 2023-01-11 |
| 01418560 | LALAPET RAMAMURTHY SRIDHAR | Managing Director | - | 2011-09-26 |
| 01905639 | SANJIV RALPH NORONHA | Director | - | 2011-09-26 |
| 03170505 | VARADARAJAN RADHAKRISHNAN | Company Secretary | - | 2023-04-30 |
| 00169291 | CHANDRASEKARAN MAHADEVAN | Director | - | 2009-01-20 |
| 00169291 | CHANDRASEKARAN MAHADEVAN | Nominee Director | - | 2009-01-20 |
| 05101088 | SUMITH RAMRAO KAMATH | CFO(KMP) | - | 2019-11-20 |
| 06719712 | SHWETA SHETTY | Additional Director | - | 2015-07-08 |
| 06719712 | SHWETA SHETTY | Director | - | 2021-02-01 |
| 00164448 | AJAY KUMAR MIKKILINENI | Director | - | 2007-07-30 |
| 00693663 | KUSH SIDDHARTH DESAI | Additional Director | - | 2011-12-19 |
| 00693663 | KUSH SIDDHARTH DESAI | Director | - | 2015-05-04 |
| 00693663 | KUSH SIDDHARTH DESAI | Whole-time director | - | 2019-10-31 |
| 02632824 | VINOD PREMCHAND GIRI | Nominee Director | - | 2010-11-13 |
| 09564768 | ANURADHA MUKHEDKAR | Additional Director | - | 2023-09-28 |
| 09564768 | ANURADHA MUKHEDKAR | Director | - | 2024-04-26 |
Other Directorships of LUIS MIRANDA
Other Directorships of SATHIYANARAYANAN SRINIVASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Additional Director | - | 2009-09-07 |
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Director | - | 2011-09-29 |
| WILSON INTERNATIONAL TRADING (INDIA) PRIVATE LIMITED | U51909TN2003PTC050525 | Director | - | 2011-02-25 |
| SKS COMPUTERS PRIVATE LIMITED | U52392TN2002PTC049391 | Director | 2002-08-08 | Ongoing |
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Director | - | 2011-11-24 |
| SICAL IRON ORE TERMINAL (MANGALORE) LIMITED | U63020TN2009PLC073147 | Additional Director | - | 2010-09-30 |
| SICAL IRON ORE TERMINAL (MANGALORE) LIMITED | U63020TN2009PLC073147 | Director | - | 2011-11-24 |
| SICAL DISTRIPARKS LIMITED | U63023TN1995PLC032121 | Director | - | 2011-11-24 |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Additional Director | - | 2019-07-18 |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Director | 2019-07-18 | Ongoing |
Other Directorships of RADHAKRISHNAN RAMMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVELECTO MINING LIMITED | U10200TN2018PLC121501 | Director | - | 2019-07-02 |
| SICAL MINING LIMITED | U10300TN2016PLC112461 | Additional Director | - | 2017-09-06 |
| SICAL MINING LIMITED | U10300TN2016PLC112461 | Director | - | 2019-07-02 |
| WILDERNESS RESORTS PRIVATE LIMITED | U55101KA2005PTC035580 | Additional Director | - | 2009-09-30 |
| WILDERNESS RESORTS PRIVATE LIMITED | U55101KA2005PTC035580 | Director | - | 2020-02-12 |
| COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED | U55101KA2010PTC055242 | Director | - | 2019-08-06 |
| SICAL BANGALORE LOGISTICS PARK LIMITED | U63090TN2016PLC110673 | Director | - | 2021-02-15 |
| TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED | U70102KA2007PTC044421 | Additional Director | - | 2011-09-24 |
| SICAL SAUMYA MINING LIMITED | U74900TN2015PLC101236 | Director | - | 2020-08-14 |
| KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED | U92199KA2001PTC028981 | Additional Director | - | 2009-09-30 |
| KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED | U92199KA2001PTC028981 | Director | - | 2020-02-12 |
Other Directorships of SUNIL SUDHAKAR DESHMUKH
Other Directorships of . SWAMINATHAN
Other Directorships of SANJAY MAWAR
Other Directorships of SUBRAMANIAN THIAGARAJAN
Other Directorships of VINAY KUMAR PABBA
Other Directorships of ANDANI SIDDAPPA SUNDARESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR SHANTARAM RANGNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Additional Director | - | 2009-09-15 |
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Director | - | 2010-08-06 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Whole-time director | - | 2007-06-18 |
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Additional Director | - | 2008-07-16 |
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Director | - | 2009-06-11 |
| NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED | U45202MH2007PLC169997 | Director | - | 2009-06-16 |
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Additional Director | - | 2008-07-31 |
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Director | - | 2009-06-09 |
| SICAL DISTRIPARKS LIMITED | U63023TN1995PLC032121 | Director | - | 2009-05-05 |
Other Directorships of SAMPATH RAVINARAYANAN
Other Directorships of MANO VIKRANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANGBO TRADING (INDIA) PRIVATE LIMITED | U51909HR2009FTC047640 | Director | 2009-08-07 | Ongoing |
Other Directorships of KAVOORI NARASIAH RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Managing Director | - | 2021-02-12 |
| COTTON TEXTILE TRADING & LOGISTICS PRIVA TE LIMITED | U17120TN2013PTC089803 | Director | 2013-02-26 | Ongoing |
Other Directorships of SATISHKUMARREDDY MULAMREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKR TAX & TECHNOLOGY CONSULTANTS LLP | AAY-5321 | Designated Partner | 2021-09-10 | Ongoing |
| PRISTINE MEGA FOOD PARK PRIVATE LIMITED | U15410DL2012PTC243637 | Additional Director | - | 2022-04-16 |
| PRISTINE MEGA FOOD PARK PRIVATE LIMITED | U15410DL2012PTC243637 | Director | 2022-04-16 | Ongoing |
| PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED | U60100DL2010PTC209086 | Additional Director | - | 2022-04-16 |
| PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED | U60100DL2010PTC209086 | Director | 2022-04-16 | Ongoing |
| PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED | U63000DL2012PTC239675 | Additional Director | - | 2022-04-16 |
| PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED | U63000DL2012PTC239675 | Director | 2022-04-16 | Ongoing |
| PRISTINE LOGISTICS & INFRAPROJECTS LIMITED | U70102DL2008PLC178106 | Director | - | 2022-05-08 |
Other Directorships of ANNAMALAI CHIDAMBARAM MUTHIAH
Other Directorships of SRINIVASAN RAMANI HARIKESANALLUR
Other Directorships of RAJNISH KUMAR
Other Directorships of DHANANJAY NARENDRA MUNGALE
Other Directorships of SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN
Other Directorships of SUDHIR VIDYA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Director | - | 2021-02-12 |
| SICAL IRON ORE TERMINAL (MANGALORE) LIMITED | U63020TN2009PLC073147 | Director | - | 2021-02-12 |
| 2I CAPITAL INDIA PRIVATE LIMITED | U67120DL2000PTC108142 | Managing Director | - | 2010-08-27 |
| SICAL CONNECT LIMITED | U74900TN2009PLC071762 | Director | - | 2021-02-12 |
| SICAL SAUMYA MINING LIMITED | U74900TN2015PLC101236 | Director | - | 2021-02-12 |
Other Directorships of ASHWIN MUTHIAH CHIDAMBARAM
Other Directorships of SHYAMSUNDAR SUNDARESAN GURUMOORTHY
Other Directorships of KRISH NARAYANAN
Other Directorships of HARADY RATHNAKAR HEGDE
Other Directorships of . NEELAVENI
Other Directorships of AMIT KUMAR
Other Directorships of JAWAHAR VADIVELU
Other Directorships of CHANDRA DAS SITARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODPACK INDIA PRIVATE LIMITED | U60231DL2007PTC168722 | Additional Director | - | 2008-08-26 |
| GOODPACK INDIA PRIVATE LIMITED | U60231DL2007PTC168722 | Director | - | 2011-11-08 |
| SICAL DISTRIPARKS LIMITED | U63023TN1995PLC032121 | Director | - | 2010-05-05 |
| ISS SDB SECURITY SERVICES PRIVATE LIMITED | U74999TN1971PTC005996 | Director | - | 2007-07-21 |
| PSA SICAL TERMINALS LIMITED | U74999TN1998PLC040682 | Director | - | 2009-03-31 |
| WALERY SECURITY MANAGEMENT LIMITED | U80200TN1995PLC031681 | Director | - | 2011-10-13 |
| EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED | U85110KA1996PTC020897 | Director | - | 2023-05-30 |
Other Directorships of KARTHIK MENON
Other Directorships of SESHADRI RAJAPPAN
Other Directorships of LALAPET RAMAMURTHY SRIDHAR
Other Directorships of SANJIV RALPH NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Director | - | 2014-08-11 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Nominee Director | - | 2013-08-05 |
| MANALI PETROCHEMICALS LIMITED | L24294TN1986PLC013087 | Additional Director | - | 2012-08-03 |
| MANALI PETROCHEMICALS LIMITED | L24294TN1986PLC013087 | Director | - | 2014-08-11 |
| GREENSTAR FERTILIZERS LIMITED | U24100TN2010PLC077127 | Additional Director | - | 2012-09-06 |
| GREENSTAR FERTILIZERS LIMITED | U24100TN2010PLC077127 | Director | - | 2014-08-14 |
| SICAL INFRA ASSETS LIMITED | U45203TN2007PLC063432 | Additional Director | - | 2008-09-23 |
| SICAL INFRA ASSETS LIMITED | U45203TN2007PLC063432 | Director | - | 2011-12-14 |
| PSA SICAL TERMINALS LIMITED | U74999TN1998PLC040682 | Additional Director | - | 2012-07-18 |
| PSA SICAL TERMINALS LIMITED | U74999TN1998PLC040682 | Director | - | 2014-07-12 |
Other Directorships of VARADARAJAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Company Secretary | - | 2023-04-30 |
Other Directorships of CHANDRASEKARAN MAHADEVAN
Other Directorships of SUMITH RAMRAO KAMATH
Other Directorships of SHWETA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Additional Director | - | 2015-09-29 |
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Director | - | 2021-02-12 |
| BOD HEALTHTECH PRIVATE LIMITED | U85100KA2020PTC134676 | Director | 2020-06-06 | Ongoing |
Other Directorships of AJAY KUMAR MIKKILINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA LABORATORIES LIMITED | L24230TG1996PLC023283 | Director | - | 2011-08-13 |
| MIKKILINENI INFIN PRIVATE LIMITED | U65910TG1997PTC026744 | Director | 1997-03-27 | Ongoing |
| ZEN SECURITIES LTD | U67120TG1994PLC017525 | Director | - | 2013-09-21 |
| TEKOPTIMIZE SOFTWARE INDIA PRIVATE LIMITED | U72900TG2009PTC062855 | Director | - | 2013-03-19 |
Other Directorships of KUSH SIDDHARTH DESAI
Other Directorships of VINOD PREMCHAND GIRI
Other Directorships of ANURADHA MUKHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL INFRA ASSETS LIMITED | U45203TN2007PLC063432 | Additional Director | - | 2023-09-27 |
| SICAL INFRA ASSETS LIMITED | U45203TN2007PLC063432 | Director | - | 2024-04-26 |
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Additional Director | - | 2023-09-27 |
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Director | - | 2024-04-26 |
| PRISTINE LOGISTICS & INFRAPROJECTS LIMITED | U70102DL2008PLC178106 | Additional Director | - | 2022-05-09 |
| PRISTINE LOGISTICS & INFRAPROJECTS LIMITED | U70102DL2008PLC178106 | Director | - | 2024-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2022PTC152375 | RB BUSINESS NEXUS PRIVATE LIMITED | No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India |
| U49231TN2024PTC172141 | J LINE LOGISTICS PRIVATE LIMITED | NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India |
| U51102TN1975PTC006876 | MADRAS HEAT TRANSFER PRODUCTS PRIVATE LIMITED | SOUTHINDIAHOUSE,36-40,ARMENIANSTREET,CHENNAI-600001 , CHENNAI-600 001, Tamil Nadu, India - 600001 |
| U29309TN1993PTC025896 | MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | PARRYHOUSE,43,MOORESTREET,CHENNAI-600001. CHENNAI-600001. , CHENNAI-600001., Tamil Nadu, India - 600001 |
| U65991TN1997PTC038103 | M.D.R.CHITS PRIVATE LIMITED | 70/80,GODOWN STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U65910TN1991PTC020323 | NDR LEASING FINANCE PRIVATE LIMITED | 5, ERRABALY CHETTY STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63090TN1994PTC027065 | TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED | 174,THAMBU CHETTY ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U30006TN1996PLC036347 | AAVISHKAR SYSTEMS LIMITED | NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U74999TN1998PTC040155 | RATHOD INDUSTRIES PRIVATE LIMITED | 94, GOVINDA PDA NAICKEN ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U85110TN1986PTC013344 | CARE AGE PRIVATE LIMITED | NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U51420TN2006PTC059669 | SELECT GALVA INDIA PRIVATE LIMITED | 14/80, SEMBUDOSS STREETMANNDY, CHENNAI 600001 MANNDY, CHENNAI 600001 , MANNDY, CHENNAI 600001, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U17111TN1995PLC032168 | AYESHA COTTON MILLS LIMITED | N0 67,RAMASAMYSTREET,MANNADY,CHENNAI-600001. MANNADY,CHENNAI-600001. , MANNADY,CHENNAI-600001., Tamil Nadu, India - 600001 |
| U51909TN2003PTC052164 | HARIPRIYAA STEELS PRIVATE LIMITED | NO34./EPOSTOFFICE,1FLOOR,CHENNAI-600001. CHENNAI-600001. , CHENNAI-600001., Tamil Nadu, India - 000000 |
| U63090TN2001PTC047956 | SEAMAR SHIPPING PRIVATE LIMITED | NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000 |
| U63012TN1998PTC041024 | STERLING CONTAINER LINE (MADRAS) PRIVATE LIMITED | 48 RAJAJI SALAI1FLOOR, CHENNAI-600001. 1FLOOR, CHENNAI-600001. , 1FLOOR, CHENNAI-600001., Tamil Nadu, India - 000000 |
| U14104TN2005PTC057517 | SMR MINERALS PRIVATE LIMITED | NI,1, ANNA PILLAI STREETCHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63013TN2003PTC051754 | MAJI CARGO PRIVATE LIMITED | NO95,LINGICHETTYSTREET,11FLOORCHENNAI-600001. CHENNAI-600001. , CHENNAI-600001., Tamil Nadu, India - 600001 |
| U63090TN2005PTC055301 | PROMPT SHIPPING SERVICES PRIVATE LIMITED | NO.18/325,THAMBU CHETTY STREETCHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U74999TN2017PTC118884 | PELMEC WORKS INDIA PRIVATE LIMITED | No1, Tuckers lane Chennai Tamil Nadu 600001 , chennai, Tamil Nadu, India - 600001 |
| U18200TN2023PTC166153 | BUILDWATCH MEDIA PRIVATE LIMITED | 10(82), SEMBUDOSS STREET,GEORGE TOWN,,CHENNAI, Tamil Nadu, India,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U30007TN1991PTC021364 | DHANDAPANI POWER SYSTEMS PRIVATE LIMITED | 141, LINGHI CHETTY ST.,CHENNAI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U45201TN1995PTC032464 | PRABHU LAND DEVELOPERS PRIVATE LIMITED | NO.5,MUNIAPPAN STREET,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U60222TN1995PTC033007 | BLUE WHALE SHIPPING SERVICES PRIVATE LIMITED | 54,2ND ARMENIAN STREET,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63012TN2003PTC051497 | EVERSHINE LOGISTICS PRIVATE LIMITED | NO.99, LINGHI CHETTY STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U85110TN1989PTC017812 | SRINIVAS PRIYA HOSPITAL PRIVATE LIMITED | NO. 88, PATEL ROAD, PERAMBUR,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U65191TN1992PTC023439 | BALAKUMARAN FINANCE PRIVATE LIMITED | 54, GODOWN STREET3RD FLOOR, CHENNAI - 1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U51505TN2005PTC055373 | SAHAJ POWER LINE (INDIA) PRIVATE LIMITED | 105, GOVINDAPPA NAICKEN STREETSOWCARPET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U65991TN1948PTC005237 | INVESTMENT AND COMMERCIAL CORPORATION PRIVATE LIMITED | 56,CORAL MERCHANT STREET,CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63012TN2000PTC045044 | INTER LOGISTICS SERVICES PRIVATE LIMITED | (OLD NO.230) THAMBU CHETTYSTREET, CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015959 | 2006-07-24 | - | 2014-06-05 | 16,195,478.00 | SUNDARAM FINANCE LIMITED | |
| 10030223 | 2006-11-24 | - | 2014-11-07 | 25,100,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10030399 | 2006-11-24 | - | 2014-11-07 | 14,900,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10038112 | 2007-02-15 | - | 2014-06-05 | 12,011,520.00 | SUNDARAM FINANCE LTD | |
| 10038116 | 2007-02-15 | - | 2014-06-05 | 14,837,760.00 | SUNDARAM FINANCE LTD | |
| 10038343 | 2007-02-15 | - | 2014-06-05 | 14,366,720.00 | SUNDARAM FINANCE LTD | |
| 10116618 | 2008-06-25 | 2011-07-02 | 2012-03-15 | 410,000,000.00 | YES BANK LIMITED | |
| 10164046 | 2009-06-08 | - | 2014-06-05 | 2,028,800.00 | SUNDARAM FINANCE LIMITED | |
| 10222002 | 2010-05-06 | 2011-04-21 | 2012-01-31 | 250,000,000.00 | IDBI Bank Limited | |
| 10303718 | 2011-08-05 | - | 2015-10-19 | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10331054 | 2011-12-26 | 2018-02-21 | - | 6,450,000,000.00 | BANK OF BARODA | |
| 10364591 | 2012-06-15 | - | 2015-10-19 | 8,086,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10373306 | 2012-08-10 | - | 2016-05-30 | 200,000,000.00 | ING VYSYA BANK LIMITED | |
| 10374702 | 2012-08-03 | - | 2015-04-15 | 750,000,000.00 | RBL Bank Limited | |
| 10428031 | 2013-05-24 | 2015-07-21 | 2017-02-06 | 720,000,000.00 | IDBI Bank Limited | |
| 10442616 | 2013-08-14 | - | 2016-02-16 | 250,000,000.00 | RBL Bank Limited | |
| 10451167 | 2013-08-30 | - | 2016-08-03 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10451712 | 2013-08-16 | 2017-07-06 | - | 943,000,000.00 | INDUSIND BANK LTD. | |
| 10455683 | 2013-08-30 | - | 2016-08-30 | 300,000,000.00 | ING VYSYA BANK LIMITED | |
| 10474362 | 2013-12-31 | - | 2016-06-23 | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10493425 | 2014-03-29 | 2014-07-10 | 2019-07-09 | 500,000,000.00 | CANARA BANK | |
| 10501286 | 2014-04-30 | - | - | 3,931,833.00 | SUNDARAM FINANCE LIMITED | |
| 10501896 | 2014-06-03 | 2017-02-03 | 2017-11-10 | 130,000,000.00 | RBL BANK LIMITED | |
| 10504360 | 2014-04-18 | - | - | 7,870,247.00 | SUNDARAM FINANCE LIMITED | |
| 10510755 | 2014-07-10 | - | - | 11,590,281.00 | SUNDARAM FINANCE LIMITED | |
| 10515805 | 2014-08-06 | - | - | 5,789,133.00 | SUNDARAM FINANCE LIMITED | |
| 10519523 | 2014-08-23 | - | - | 11,597,284.00 | SUNDARAM FINANCE LIMITED | |
| 10522972 | 2014-09-15 | - | - | 5,803,982.00 | SUNDARAM FINANCE LIMITED | |
| 10545569 | 2015-01-03 | - | - | 12,173,137.00 | SUNDARAM FINANCE LIMITED | |
| 10549458 | 2015-02-06 | - | - | 11,452,249.00 | SUNDARAM FINANCE LIMITED | |
| 10549459 | 2015-01-28 | - | - | 3,944,241.00 | SUNDARAM FINANCE LIMITED | |
| 10549460 | 2015-01-28 | - | - | 9,426,044.00 | SUNDARAM FINANCE LIMITED | |
| 10549462 | 2015-02-06 | - | - | 11,584,297.00 | SUNDARAM FINANCE LIMITED | |
| 10553629 | 2015-02-19 | - | - | 173,529,873.00 | Daimler Financial Services India Private Limited | |
| 10563394 | 2015-03-07 | - | - | 33,502,331.00 | SUNDARAM FINANCE LIMITED | |
| 10563522 | 2015-03-25 | - | - | 750,000,000.00 | BANK OF BARODA | |
| 10568138 | 2015-04-21 | - | - | 20,060,274.00 | SUNDARAM FINANCE LIMITED | |
| 10582927 | 2015-07-08 | - | - | 19,558,824.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10585151 | 2015-07-17 | 2022-12-16 | - | 53,339,960.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10585342 | 2015-07-24 | - | 2020-10-17 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10591451 | 2015-07-22 | - | - | 83,068,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10591452 | 2015-08-22 | - | - | 2,196,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10600930 | 2015-10-03 | - | - | 12,864,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10608025 | 2015-10-30 | - | - | 2,651,908.00 | Axis Bank Limited | |
| 80010020 | 2006-03-29 | - | 2006-08-04 | 100,000,000.00 | CENTURIAN BANK OF PUNJAB LTD | |
| 80014215 | 2000-10-12 | 2003-06-17 | 2006-10-12 | 715,000,000.00 | UTI BANK LIMITED | |
| 80014654 | 2006-02-22 | - | 2006-12-12 | 200,000,000.00 | YES BANK LIMITED | |
| 80066633 | 2005-10-14 | - | 2013-06-04 | 440,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD | |
| 90288461 | 2005-10-14 | 2005-10-19 | 2013-06-04 | 250,000,000.00 | YES BANK LIMITED | |
| 90288934 | 1998-10-03 | 2005-11-09 | 2015-01-21 | 189,600,000.00 | State Bank of India | |
| 90289757 | 2005-11-09 | - | - | 9,674,496.00 | M/S SUNDARAM FINANCE LIMITED | |
| 90291333 | 1997-02-04 | 1999-03-08 | 2014-10-14 | 15,000,000.00 | IDBI Bank Limited | |
| 90291363 | 1984-10-22 | 2005-03-30 | 2008-09-05 | 2,200,000.00 | BANK OF INDIA | |
| 90291415 | 1996-04-19 | 2005-03-30 | 2008-09-05 | 15,000,000.00 | BANK OF INDIA | |
| 90291434 | 1997-02-04 | 2004-07-10 | 2014-10-14 | 15,000,000.00 | IDBI Bank Limited | |
| 90291589 | 1955-06-15 | 1998-12-31 | 2015-02-05 | 15,000,000.00 | Indian Bank | |
| 90292018 | 1989-12-04 | 2005-03-30 | 2014-09-09 | 500,000.00 | BANK OF INDIA | |
| 90292334 | 1995-12-01 | 1999-03-19 | 2014-12-09 | 45,000,000.00 | IDBI Bank Limited | |
| 90292364 | 1996-03-05 | 1999-03-19 | 2014-12-09 | 19,000,000.00 | IDBI Bank Limited | |
| 90292412 | 1996-10-23 | 1999-03-19 | 2014-10-14 | 47,500,000.00 | IDBI Bank Limited | |
| 90292420 | 1996-11-30 | 2005-03-30 | 2014-09-09 | 48,000,000.00 | BANK OF INDIA | |
| 90292551 | 1997-12-13 | 2005-02-23 | 2011-03-22 | 100,000,000.00 | INDIAN BANK | |
| 90292553 | 1997-12-15 | 1999-10-15 | 2014-11-07 | 130,000,000.00 | CENTURIAN BNAK | |
| 90292558 | 1997-12-23 | 1999-10-15 | 2014-09-23 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 90292570 | 1998-01-22 | 2011-10-24 | 2012-03-20 | 337,500,000.00 | ALLAHABAD BANK | |
| 90292571 | 1998-01-23 | 2004-12-21 | 2014-11-15 | 120,000,000.00 | ALLAHABAD BANK | |
| 90292583 | 1998-02-25 | 1999-10-15 | 2007-11-22 | 100,000,000.00 | TIMES BANK LTD | |
| 90292592 | 1998-03-21 | 1999-10-15 | 2007-12-05 | 100,000,000.00 | STATE BANK OF MAURITIUS LTD | |
| 90292600 | 1998-03-28 | 1998-12-31 | 2014-12-09 | 400,000,000.00 | IDBI Bank Limited | |
| 90292659 | 1998-09-25 | 1999-03-19 | 2014-10-14 | 100,000,000.00 | IDBI Bank Limited | |
| 90292664 | 1998-10-03 | 2007-04-30 | 2015-01-21 | 45,100,000.00 | State Bank of India | |
| 90292671 | 1998-10-28 | 1999-10-15 | 2014-10-14 | 400,000,000.00 | IDBI Bank Limited | |
| 90292719 | 1999-03-13 | - | 2015-02-05 | 160,000,000.00 | Indian Bank | |
| 90292723 | 1999-03-19 | 2010-09-21 | 2012-03-07 | 100,000,000.00 | AXIS BANK LIMITED | |
| 90292725 | 1999-03-24 | 2006-11-20 | 2014-11-14 | 180,000,000.00 | UTI BANK LTD | |
| 90292806 | 1999-11-25 | 1999-03-19 | 2014-12-09 | 89,000,000.00 | IDBI Bank Limited | |
| 90292928 | 2001-01-25 | 2005-10-13 | 2013-08-29 | 480,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD | |
| 90293244 | 2004-09-13 | - | 2014-11-07 | 60,000,000.00 | CENTURION BANK TLD | |
| 90293264 | 2004-11-01 | - | 2014-11-07 | 2,500,000.00 | CENTURION BANK | |
| 90293363 | 1955-06-15 | 2005-02-23 | 2015-02-05 | 1,000,000.00 | Indian Bank | |
| 90293819 | 1999-04-08 | - | 2014-09-23 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 90293848 | 1999-10-29 | - | 2014-11-14 | 50,000,000.00 | ANZ GRINDLAYS BANK LTD | |
| 90294162 | 2004-08-28 | - | 2014-06-05 | 6,658,500.00 | SUNDARAM FINANACE LTD | |
| 90294205 | 2005-02-24 | - | 2014-06-05 | 3,955,080.00 | SUNDARAM FINANCE LTD | |
| 90294221 | 2005-06-15 | - | 2014-06-05 | 3,884,800.00 | SUNDRAM FINANCE LTD | |
| 90294223 | 2005-06-24 | - | 2014-06-05 | 5,216,120.00 | SUNDARAM FINANCE LTD | |
| 90294225 | 2005-08-06 | - | 2014-06-05 | 4,942,080.00 | SUNDARAM FINANCE LTD | |
| 90294226 | 2005-08-09 | - | 2014-06-05 | 7,856,640.00 | SUNDARAM FINANCE LTD | |
| 90294233 | 2005-11-03 | - | 2014-06-05 | 4,220,864.00 | SUNDARAM FINANACE LTD | |
| 100025605 | 2016-03-16 | - | - | 27,106,000.00 | AXIS BANK LIMITED | |
| 100025957 | 2016-03-16 | - | - | 6,284,000.00 | AXIS BANK LIMITED | |
| 100026745 | 2016-04-30 | - | - | 40,350,000.00 | RELIANCE CAPITAL LTD | |
| 100036904 | 2016-06-24 | - | - | 88,082,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100040841 | 2016-06-30 | - | - | 1,179,851.00 | SUNDARAM FINANCE LIMITED | |
| 100042844 | 2016-07-15 | - | - | 56,606,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100042939 | 2016-07-22 | - | - | 69,223,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100048931 | 2016-08-22 | - | - | 88,082,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100052770 | 2016-08-31 | - | - | 52,201,053.00 | SUNDARAM FINANCE LIMITED | |
| 100054356 | 2016-08-10 | 2019-08-05 | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100056934 | 2016-08-05 | - | - | 88,082,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100058051 | 2016-07-30 | - | - | 2,428,715.00 | SUNDARAM FINANCE LIMITED | |
| 100062560 | 2016-08-24 | - | - | 2,490,330.00 | SUNDARAM FINANCE LIMITED | |
| 100062918 | 2016-10-21 | - | - | 2,475,423.00 | AXIS BANK LIMITED | |
| 100063161 | 2016-08-22 | - | - | 4,216,673.00 | SUNDARAM FINANCE LIMITED | |
| 100063162 | 2016-10-30 | - | - | 88,000,000.00 | INDUSIND BANK LTD. | |
| 100069479 | 2016-12-27 | - | - | 284,127,902.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100073042 | 2016-10-21 | - | - | 37,902,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100075596 | 2016-12-20 | - | - | 3,656,415.00 | AXIS BANK LIMITED | |
| 100075599 | 2017-01-30 | - | 2017-11-10 | 60,000,000.00 | RBL BANK LIMITED | |
| 100078944 | 2017-01-31 | 2017-03-31 | - | 210,439,600.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100082588 | 2016-10-28 | - | - | 13,208,097.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100086742 | 2017-03-13 | 2020-01-28 | - | 215,000,000.00 | DCB BANK LIMITED | |
| 100087914 | 2017-01-27 | - | - | 14,606,457.00 | AXIS BANK LIMITED | |
| 100088192 | 2017-03-17 | 2017-07-06 | - | 500,000,000.00 | Canara Bank | |
| 100093484 | 2017-03-16 | - | - | 41,532,000.00 | AXIS BANK LIMITED | |
| 100097975 | 2017-03-31 | - | - | 550,000,000.00 | Axis Bank Limited | |
| 100101700 | 2017-03-22 | - | - | 15,066,216.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100101702 | 2017-04-28 | - | - | 16,766,352.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100101771 | 2017-04-06 | - | - | 30,132,432.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100108833 | 2017-06-21 | - | - | 1,000,000,000.00 | CORPORATION BANK | |
| 100110500 | 2017-07-10 | 2020-09-15 | - | 111,229,048.00 | Standard Chartered Bank | |
| 100114732 | 2017-03-25 | - | - | 24,173,900.00 | INDUSIND BANK LTD. | |
| 100114733 | 2017-05-25 | - | - | 4,860,500.00 | INDUSIND BANK LTD. | |
| 100120190 | 2017-08-29 | 2020-11-20 | - | 933,424,298.00 | RBL BANK LIMITED | |
| 100135071 | 2017-11-10 | - | - | 330,000,000.00 | RBL BANK LIMITED | |
| 100139345 | 2017-12-08 | - | - | 500,000,000.00 | Canara Bank | |
| 100145911 | 2017-03-30 | 2022-12-16 | - | 2,350,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100157020 | 2017-05-04 | - | - | 34,627,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100157599 | 2017-05-08 | - | - | 23,416,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100208387 | 2018-06-25 | 2022-12-16 | - | 950,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100221995 | 2018-08-20 | 2022-12-16 | - | 97,277,249.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100228046 | 2018-12-31 | - | - | 6,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100234971 | 2018-10-09 | - | - | 8,711,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100259512 | 2019-04-09 | - | - | 27,900,000.00 | INDUSIND BANK LTD. | |
| 100259513 | 2019-03-30 | - | - | 46,500,000.00 | INDUSIND BANK LTD. | |
| 100265186 | 2019-05-14 | - | - | 18,600,000.00 | INDUSIND BANK LTD. | |
| 100273668 | 2019-06-28 | - | - | 34,345,523.00 | AXIS BANK LIMITED | |
| 100273669 | 2019-06-25 | - | - | 300,000,000.00 | BANK OF BARODA | |
| 100306254 | 2019-11-30 | - | - | 6,596,200.00 | AXIS BANK LIMITED | |
| 100336508 | 2020-05-08 | - | - | 2,500,000.00 | Indian bank | |
| 100797545 | 2022-12-16 | - | - | 800,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE 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.
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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.