Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIK INFRALOGICS PRIVATE LIMITED
CIN: U45202MH2009PTC196952
SWASTIK INFRALOGICS PRIVATE LIMITED (CIN: U45202MH2009PTC196952) is a Private company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 234500000.00 and its paid up capital is Rs. 170000000.00.
SWASTIK INFRALOGICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK INFRALOGICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWASTIK INFRALOGICS PRIVATE LIMITED are THANUJA SRIKANTH RAGHAV RAJU, YOGESH NATHARAM ACHARYA, and SRIKANTH RAGHAV RAJU.
SWASTIK INFRALOGICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC196952 and its registration number is 196952. Users may contact SWASTIK INFRALOGICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INFRALOGICS PRIVATE LIMITED is 5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of SWASTIK INFRALOGICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWASTIK INFRALOGICS 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 SWASTIK INFRALOGICS 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 SWASTIK INFRALOGICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02874049 | THANUJA SRIKANTH RAGHAV RAJU | Director | 2017-09-30 |
| 10223479 | YOGESH NATHARAM ACHARYA | Director | 2023-08-26 |
| 02679248 | SRIKANTH RAGHAV RAJU | Managing Director | 2010-04-08 |
Past Directors & Key Managerial Personnel of SWASTIK INFRALOGICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02874049 | THANUJA SRIKANTH RAGHAV RAJU | Additional Director | - | 2017-09-30 |
| 07486419 | RAJESH RAGHAVRAJU | Additional Director | - | 2017-09-30 |
| 07486419 | RAJESH RAGHAVRAJU | Director | - | 2023-05-25 |
| 09468444 | SUSEELA RAGHAVARAJU | Additional Director | - | 2022-09-30 |
| 09468444 | SUSEELA RAGHAVARAJU | Director | - | 2023-08-16 |
| 10223469 | MOULI CHANDRA TAMMISETTI | Additional Director | - | 2023-09-29 |
| 10223469 | MOULI CHANDRA TAMMISETTI | Director | - | 2023-12-28 |
| 10223479 | YOGESH NATHARAM ACHARYA | Additional Director | - | 2023-09-29 |
| 02679248 | SRIKANTH RAGHAV RAJU | Director | - | 2010-04-08 |
| 02691932 | CHANDRASEKHARARAJU RAGHAVRAJU | Director | - | 2018-09-30 |
Other Directorships of THANUJA SRIKANTH RAGHAV RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK INFRA LLP | AAN-9727 | Designated Partner | 2019-01-10 | Ongoing |
| PYLON PROJECTS PRIVATE LIMITED | U45201MH2010PTC203200 | Director | - | 2011-08-02 |
Other Directorships of RAJESH RAGHAVRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTH AAYUSH HEALTHCARE PRIVATE LIMITED | U85100MH2021PTC358296 | Director | 2021-04-05 | Ongoing |
Other Directorships of SUSEELA RAGHAVARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOULI CHANDRA TAMMISETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH NATHARAM ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIKANTH RAGHAV RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK INFRA LLP | AAN-9727 | Designated Partner | 2019-01-10 | Ongoing |
| PYLON PROJECTS PRIVATE LIMITED | U45201MH2010PTC203200 | Director | 2011-08-01 | Ongoing |
| SWASTIK CONCRETE (INDIA) PRIVATE LIMITED | U45400MH2011PTC216233 | Director | 2011-04-13 | Ongoing |
| NAVI MUMBAI INTERNATIONAL MARINA PRIVATE LIMITED | U74999MH2018PTC312791 | Additional Director | 2021-12-13 | Ongoing |
Other Directorships of CHANDRASEKHARARAJU RAGHAVRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2010PTC203200 | PYLON PROJECTS PRIVATE LIMITED | 5TH FLOOR, PROXIMA, ARUNACHAL BHAVAN, PLOT NO 19, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2009FTC189960 | QUADIENT CXM INDIA PRIVATE LIMITED | 9th floor, Proxima (Arunachal bhavan), plot no.19, Sector 30A, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703 |
| U86909MH2023PTC404290 | MEDDIREVOL HEALTHCARE PRIVATE LIMITED | 8th Floor, Proxima (Arunachal Bhavan),,Plot No. 19, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2020PTC340496 | SCIGNYTE PRIVATE LIMITED | 8th Floor, Arunachal Bhavan, Plot No. 19, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH2009PTC224353 | MINEMAN MANAGEMENT SYSTEMS PRIVATE LIMITED | TEAM OFFICE 01 & 02, 8th FLOOR, ARUNACHAL BHAVAN PLOT NO 19, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U29256MH2020PTC351316 | BUTKON ELEVATOR INDIA PRIVATE LIMITED | 8th floor, Arunachal Bhavan, Plot No. 19 Sector 30A, Vashi, Navi , Mumbai, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9228 | USR HOMES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9243 | USR INFRA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9245 | USR LEASING VENTURES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9246 | USR ASHAPURTI ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9247 | BUTTRBLU SKIN CARE LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9252 | USR PRABHUKRUPA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9258 | USR SPARSH ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9707 | USR SWAPNASTU ESTATES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| ABA-1192 | MONEYSCOOP VENTURES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No.30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-5616 | URAN ESTATE LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAP-2295 | USR EARTHSAVER SOLUTIONS LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAE-7104 | PARADIGM VALUES LLP | 2nd Floor, Proxima Bldg, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-6873 | BONBAY FARMS LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-7097 | CIGOCO LIFE SCIENCES LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-7899 | NATUROVIA FOODS LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAT-0103 | ACQUA FARINA HOSPITALITY LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH2010PTC201088 | FRACTAL ESTATES PRIVATE LIMITED | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74110MH2016PTC286541 | PEARTREE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2003PTC139762 | VIDHI IMPEX (MUMBAI) PRIVATE LIMITED | SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10214741 | 2010-03-30 | - | 2012-06-15 | 19,000,000.00 | SYNDICATE BANK | |
| 10284536 | 2011-03-08 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 10284612 | 2011-03-08 | - | 2011-07-28 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10284617 | 2011-04-19 | - | 2019-06-10 | 2,025,000.00 | TATA CAPITAL LIMITED | |
| 10289022 | 2011-04-09 | - | - | 4,450,000.00 | HDFC BANK LIMITED | |
| 10289194 | 2011-05-25 | - | 2019-06-10 | 1,200,000.00 | TATA CAPITAL LIMITED | |
| 10289197 | 2011-05-25 | - | 2019-06-10 | 2,400,000.00 | TATA CAPITAL LIMITED | |
| 10289202 | 2011-05-25 | - | 2019-06-10 | 4,350,000.00 | TATA CAPITAL LIMITED | |
| 10289550 | 2011-05-25 | - | 2019-06-10 | 2,400,000.00 | TATA CAPITAL LIMITED | |
| 10294451 | 2011-05-14 | - | 2016-02-22 | 60,000,000.00 | Bank of India | |
| 10294454 | 2011-05-14 | 2013-08-06 | 2016-02-22 | 170,000,000.00 | Bank of India | |
| 10300507 | 2011-06-15 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 10326789 | 2011-12-16 | - | 2019-05-30 | 1,033,333.00 | RELIGARE FINVEST LIMITED | |
| 10326793 | 2011-11-16 | - | 2019-05-30 | 3,633,333.00 | RELIGARE FINVEST LIMITED | |
| 10326805 | 2011-12-16 | - | 2019-05-30 | 1,033,333.00 | RELIGARE FINVEST LIMITED | |
| 10326819 | 2011-12-16 | - | 2019-05-30 | 1,033,333.00 | RELIGARE FINVEST LIMITED | |
| 10327538 | 2011-11-16 | - | 2019-05-30 | 3,633,333.00 | RELIGARE FINVEST LIMITED | |
| 10327539 | 2011-11-16 | - | 2019-05-30 | 3,633,333.00 | RELIGARE FINVEST LIMITED | |
| 10360090 | 2012-06-05 | - | 2023-08-05 | 7,300,000.00 | ICICI BANK LIMITED | |
| 10368499 | 2010-08-30 | - | 2019-06-10 | 5,451,000.00 | TATA CAPITAL LIMITED | |
| 10368721 | 2012-07-28 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 10370408 | 2012-08-13 | - | 2019-06-10 | 12,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10380130 | 2012-09-30 | - | 2019-06-10 | 7,250,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10381992 | 2012-10-18 | - | - | 8,280,000.00 | HDFC BANK LIMITED | |
| 10398147 | 2012-12-29 | - | 2023-08-14 | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10399570 | 2012-12-31 | - | 2019-06-10 | 22,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10403262 | 2013-01-21 | - | 2022-11-29 | 689,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10403290 | 2013-01-16 | - | 2019-06-10 | 6,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10406243 | 2013-01-21 | - | 2022-11-29 | 689,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10406246 | 2013-01-16 | - | 2019-06-10 | 6,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10433545 | 2010-08-30 | - | 2019-06-10 | 5,049,000.00 | TATA CAPITAL LIMITED | |
| 10451310 | 2013-08-06 | 2013-12-28 | 2016-02-22 | 220,000,000.00 | Bank of India | |
| 10473687 | 2013-12-28 | - | 2016-02-22 | 50,000,000.00 | Bank of India | |
| 10482239 | 2010-11-25 | - | - | 3,825,000.00 | HDFC BANK LIMITED | |
| 10593108 | 2015-06-12 | - | - | 3,099,000.00 | HDFC BANK LIMITED | |
| 10619046 | 2016-01-15 | 2023-04-13 | - | 748,674,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619152 | 2015-11-30 | - | 2019-04-02 | 7,250,000.00 | Volvo Asset Finance India Private Limited | |
| 10620550 | 2016-01-31 | - | 2023-08-28 | 17,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100017275 | 2016-02-29 | - | 2021-04-12 | 29,850,000.00 | ICICI BANK LIMITED | |
| 100018579 | 2015-12-05 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100018698 | 2016-01-11 | - | - | 2,493,000.00 | HDFC Bank Limited | |
| 100020587 | 2016-03-16 | - | 2022-07-25 | 27,081,900.00 | ICICI BANK LIMITED | |
| 100023208 | 2016-02-03 | - | 2022-06-17 | 13,600,000.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100023404 | 2016-02-03 | - | 2022-06-17 | 8,070,300.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100024768 | 2016-04-11 | - | 2022-06-17 | 13,590,000.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100031092 | 2016-05-15 | - | 2022-09-09 | 22,572,720.00 | Axis Bank Limited | |
| 100032252 | 2016-04-02 | - | - | 1,710,000.00 | HDFC BANK LIMITED | |
| 100036028 | 2016-05-31 | - | 2022-07-22 | 4,158,364.00 | ICICI BANK LIMITED | |
| 100052553 | 2016-03-16 | - | - | 30,725,000.00 | HDFC BANK LIMITED | |
| 100052684 | 2016-06-27 | - | - | 4,533,484.00 | HDFC BANK LIMITED | |
| 100068180 | 2016-10-07 | - | - | 1,290,000.00 | HDFC BANK LIMITED | |
| 100068181 | 2016-10-06 | - | - | 4,773,133.00 | HDFC BANK LIMITED | |
| 100079498 | 2017-02-17 | - | 2022-09-09 | 31,464,000.00 | Axis Bank Limited | |
| 100090264 | 2017-03-21 | - | 2022-09-09 | 9,170,000.00 | Axis Bank Limited | |
| 100106090 | 2017-02-08 | - | - | 3,268,575.00 | HDFC BANK LIMITED | |
| 100128242 | 2017-04-10 | - | - | 58,483,000.00 | HDFC BANK LIMITED | |
| 100136161 | 2017-10-10 | 2023-05-10 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100159168 | 2017-12-18 | 2020-01-29 | - | 220,000,000.00 | HDFC BANK LIMITED | |
| 100204106 | 2018-08-31 | - | 2023-07-21 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100216021 | 2018-08-31 | - | 2023-05-03 | 70,742,420.00 | ICICI BANK LIMITED | |
| 100227870 | 2018-11-30 | - | 2023-07-15 | 15,430,080.00 | IDFC BANK LIMITED | |
| 100227871 | 2018-12-14 | - | 2023-07-24 | 13,910,000.00 | IDFC BANK LIMITED | |
| 100228674 | 2018-12-15 | - | 2022-08-02 | 23,895,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100235933 | 2018-11-30 | - | 2023-07-19 | 7,073,837.00 | ICICI BANK LIMITED | |
| 100239529 | 2018-10-09 | - | 2023-05-06 | 2,754,334.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100241651 | 2018-10-19 | - | 2023-05-18 | 15,540,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100241652 | 2018-12-03 | - | 2023-05-09 | 21,645,190.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100254034 | 2019-03-22 | - | 2023-07-03 | 6,993,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100264612 | 2019-04-18 | - | - | 20,290,000.00 | YES BANK LIMITED | |
| 100271085 | 2019-05-31 | 2019-05-31 | 2023-07-21 | 20,459,430.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100271775 | 2019-06-04 | - | 2022-09-09 | 9,667,000.00 | Axis Bank Limited | |
| 100275276 | 2019-07-16 | - | 2022-09-23 | 12,277,566.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100281191 | 2019-07-25 | - | 2023-01-09 | 9,900,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100281193 | 2019-08-01 | - | 2023-01-09 | 4,290,480.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100282495 | 2019-07-31 | - | 2022-11-28 | 19,514,250.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100282875 | 2019-07-30 | - | 2024-03-30 | 17,082,450.00 | ICICI BANK LIMITED | |
| 100289261 | 2019-08-26 | - | - | 27,794,140.00 | YES BANK LIMITED | |
| 100301417 | 2019-10-21 | - | 2023-07-19 | 119,583,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100301474 | 2019-08-27 | - | 2024-03-30 | 3,862,000.00 | ICICI BANK LIMITED | |
| 100301686 | 2019-09-24 | - | - | 8,893,000.00 | IDFC FIRST BANK LIMITED | |
| 100301922 | 2019-08-27 | - | 2023-01-12 | 39,900,000.00 | Axis Bank Limited | |
| 100307619 | 2019-10-31 | - | 2024-02-28 | 27,150,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100315737 | 2019-11-04 | - | - | 42,684,000.00 | HDFC BANK LIMITED | |
| 100332618 | 2019-12-31 | - | 2023-06-15 | 5,845,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100337451 | 2020-01-18 | - | - | 6,650,244.00 | HDFC BANK LIMITED | |
| 100344055 | 2020-05-16 | - | - | 34,780,500.00 | HDFC BANK LIMITED | |
| 100344865 | 2020-06-09 | - | - | 46,215,000.00 | HDFC BANK LIMITED | |
| 100347291 | 2020-02-04 | - | - | 5,452,520.00 | HDFC BANK LIMITED | |
| 100351735 | 2020-06-26 | - | 2023-09-06 | 4,921,838.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100354266 | 2020-05-15 | - | - | 10,336,500.00 | YES BANK LIMITED | |
| 100361828 | 2020-07-30 | - | - | 16,400,000.00 | Axis Bank Limited | |
| 100362508 | 2020-05-08 | - | 2023-07-03 | 17,236,555.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100372813 | 2020-05-15 | - | - | 10,336,500.00 | YES BANK LIMITED | |
| 100388759 | 2020-09-01 | - | - | 32,076,000.00 | HDFC BANK LIMITED | |
| 100390442 | 2020-11-09 | - | 2024-05-07 | 4,493,853.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100394904 | 2020-10-31 | - | 2023-10-06 | 35,486,775.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100395214 | 2020-07-31 | - | - | 10,544,775.00 | YES BANK LIMITED | |
| 100395418 | 2020-10-31 | - | 2023-10-06 | 16,154,507.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100395423 | 2020-10-31 | - | 2023-10-06 | 35,486,775.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100397245 | 2020-10-20 | - | - | 6,971,832.00 | HDFC BANK LIMITED | |
| 100402265 | 2020-09-08 | - | 2023-09-06 | 3,960,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100402266 | 2020-09-08 | - | 2023-09-06 | 3,472,200.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100403696 | 2020-12-31 | - | 2024-04-01 | 24,300,000.00 | Axis Bank Limited | |
| 100404432 | 2020-11-25 | - | 2023-10-06 | 34,370,838.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100404463 | 2020-11-25 | - | 2023-10-06 | 10,139,078.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100404471 | 2020-11-25 | - | 2023-10-06 | 20,278,156.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100404477 | 2020-12-31 | - | 2023-10-06 | 18,216,331.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100404760 | 2020-12-31 | - | 2023-12-07 | 5,090,000.00 | INDUSIND BANK LTD. | |
| 100408569 | 2021-01-11 | - | 2024-05-07 | 7,382,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100408570 | 2021-01-12 | - | 2024-05-08 | 20,193,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100408751 | 2021-01-02 | - | 2024-04-29 | 30,521,820.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100409868 | 2020-12-31 | - | - | 2,475,326.00 | INDUSIND BANK LTD. | |
| 100414206 | 2021-02-02 | - | 2024-04-01 | 16,200,000.00 | Axis Bank Limited | |
| 100418015 | 2021-02-22 | 2024-04-01 | - | 2,500,000.00 | Axis Bank Limited | |
| 100419332 | 2021-02-25 | - | 2024-05-03 | 7,260,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100422101 | 2020-12-22 | - | - | 67,881,250.00 | HDFC BANK LIMITED | |
| 100422105 | 2020-12-03 | - | - | 54,849,050.00 | HDFC BANK LIMITED | |
| 100424678 | 2021-02-24 | - | 2024-05-03 | 12,216,150.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100427119 | 2021-01-12 | - | - | 7,544,160.00 | HDFC BANK LIMITED | |
| 100434892 | 2021-02-28 | - | 2024-06-13 | 4,885,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100437671 | 2021-03-31 | - | 2024-06-13 | 12,643,130.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100437685 | 2021-01-30 | - | 2023-08-30 | 56,100,299.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100438990 | 2021-04-10 | - | - | 8,850,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100438994 | 2021-04-14 | - | - | 4,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100439536 | 2021-04-06 | - | 2024-06-13 | 7,646,400.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100446422 | 2021-05-19 | - | - | 6,932,000.00 | INDUSIND BANK LTD. | |
| 100447347 | 2021-03-01 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100447349 | 2021-03-01 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 100449086 | 2021-04-17 | - | - | 16,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100450365 | 2021-05-27 | - | - | 2,321,000.00 | Axis Bank Limited | |
| 100451056 | 2021-02-26 | - | - | 8,208,000.00 | YES BANK LIMITED | |
| 100455325 | 2021-03-25 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100460934 | 2021-04-12 | 2022-11-10 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100461481 | 2021-03-30 | - | 2024-05-09 | 17,100,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100599003 | 2022-07-04 | - | - | 1,240,650.00 | HDFC BANK LIMITED | |
| 100599009 | 2022-07-04 | - | - | 1,240,650.00 | HDFC BANK LIMITED | |
| 100686900 | 2023-02-22 | - | 2024-04-25 | 300,000,000.00 | BANDHAN BANK LIMITED | |
| 100688756 | 2023-02-28 | 2024-04-16 | - | 50,000,000.00 | TATA CAPITAL LIMITED | |
| 100740581 | 2023-06-02 | - | - | 19,474,980.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100744156 | 2023-06-16 | - | - | 47,700,000.00 | ICICI BANK LTD | |
| 100763014 | 2023-02-23 | - | - | 17,469,415.00 | HDFC BANK LIMITED | |
| 100770809 | 2023-08-18 | - | - | 15,361,343.00 | ICICI BANK LTD | |
| 100781772 | 2023-09-06 | - | - | 3,612,500.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100781824 | 2023-09-05 | - | - | 19,082,500.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100794422 | 2023-09-30 | - | - | 27,359,670.00 | ICICI Bank Ltd | |
| 100796463 | 2023-09-30 | - | - | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100796467 | 2023-09-30 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100830613 | 2023-11-10 | - | - | 45,512,026.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100839720 | 2023-12-21 | - | - | 2,980,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100839991 | 2023-12-30 | - | - | 18,029,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100855367 | 2024-01-10 | - | - | 23,324,000.00 | AXIS BANK LIMITED | |
| 100855372 | 2024-01-19 | - | - | 28,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100859233 | 2024-01-25 | - | - | 21,921,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100863877 | 2024-02-01 | - | - | 38,318,000.00 | AXIS BANK LIMITED | |
| 100886059 | 2024-03-04 | - | - | 9,986,907.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.