Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED
CIN: U63023KA1999PTC024769
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED (CIN: U63023KA1999PTC024769) is a Private company incorporated on 15 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80002000.00.
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED are VINEET AGARWAL, JASJIT SINGH SETHI, DAISUKE HORI, DAISUKE YASUDA, and YOSUKE KAWAKAMI.
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023KA1999PTC024769 and its registration number is 24769. Users may contact TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED is TRANSPORT HOUSE, 57/58, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. , BANGALORE, Karnataka, India - 560002.
Current status of TRANSYSTEM LOGISTICS INTERNATIONAL 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 TRANSYSTEM LOGISTICS INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSYSTEM LOGISTICS INTERNATIONAL
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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 TRANSYSTEM LOGISTICS INTERNATIONAL 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 TRANSYSTEM LOGISTICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00380300 | VINEET AGARWAL | Director | 2006-04-01 |
| 01554675 | JASJIT SINGH SETHI | Nominee Director | 2010-05-11 |
| 10491040 | DAISUKE HORI | Director | 2024-03-25 |
| 10494775 | DAISUKE YASUDA | Director | 2024-03-25 |
| 08181904 | YOSUKE KAWAKAMI | Managing Director | 2020-12-14 |
Past Directors & Key Managerial Personnel of TRANSYSTEM LOGISTICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065638 | MASAKI SHIMOMURA | Managing Director | - | 2018-06-01 |
| 00804802 | PRAMOD KUMAR JAIN | Director | - | 2010-05-11 |
| 03562948 | YUJI TOKUNAGA | Nominee Director | - | 2011-11-01 |
| 03606758 | HIDEKI TANIYAMA | Director | - | 2011-10-10 |
| 03606758 | HIDEKI TANIYAMA | Managing Director | - | 2015-04-01 |
| 05214479 | HIROFUMI OGAWA | Nominee Director | - | 2016-02-04 |
| 09079031 | NAOYA KUBO | Additional Director | - | 2021-05-06 |
| 09079031 | NAOYA KUBO | Director | - | 2023-04-28 |
| 10491040 | DAISUKE HORI | Additional Director | - | 2024-05-03 |
| 06664887 | HIROYUKI TSUDA | Nominee Director | - | 2016-07-29 |
| 08114484 | DAIJIRO SHIRAISHI | Managing Director | - | 2020-12-14 |
| 08345598 | SATORU MUTO | Director | - | 2022-10-01 |
| 08345598 | SATORU MUTO | Nominee Director | - | 2019-05-13 |
| 08785423 | MASANAO MATSUO | Additional Director | - | 2020-08-07 |
| 08785423 | MASANAO MATSUO | Director | - | 2021-02-24 |
| 09747106 | NOBUYOSHI UMEZAWA | Additional Director | - | 2023-04-27 |
| 09747106 | NOBUYOSHI UMEZAWA | Director | - | 2024-02-15 |
| 10494775 | DAISUKE YASUDA | Additional Director | - | 2024-05-03 |
| 07381422 | TADASHI MATSUMARU | Director | - | 2019-02-02 |
| 07381422 | TADASHI MATSUMARU | Nominee Director | - | 2016-05-11 |
| 07549706 | TAKANOBU MURAYAMA | Nominee Director | - | 2017-05-15 |
| 07813382 | RUI NAKATANI . | Director | - | 2018-08-20 |
| 07813382 | RUI NAKATANI . | Nominee Director | - | 2017-07-10 |
| 08181904 | YOSUKE KAWAKAMI | Director | - | 2020-08-07 |
| 08181904 | YOSUKE KAWAKAMI | Nominee Director | - | 2019-05-13 |
| 10120671 | MITSUI TAKESHI | Additional Director | - | 2023-04-28 |
| 10120671 | MITSUI TAKESHI | Director | - | 2024-02-15 |
Other Directorships of MASAKI SHIMOMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED | U34101DL2006FTC148633 | Director | - | 2010-04-16 |
| BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED | U34101DL2006FTC148633 | Managing Director | - | 2009-05-27 |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Director | - | 2011-01-25 |
Other Directorships of VINEET AGARWAL
Other Directorships of PRAMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2012PTC235166 | Director | 2012-05-02 | Ongoing |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Director | - | 2018-10-27 |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Additional Director | - | 2012-09-29 |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Director | 2012-09-29 | Ongoing |
Other Directorships of JASJIT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | CEO | - | 2023-09-18 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2013-11-11 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | 2005-07-18 | Ongoing |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Director | - | 2024-04-30 |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Nominee Director | - | 2010-05-13 |
| BHORUKA EXPRESS CONSOLIDATED LIMITED | U60300DL2017PLC327745 | Director | 2017-12-29 | Ongoing |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Additional Director | - | 2018-11-26 |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Director | 2018-11-26 | Ongoing |
Other Directorships of YUJI TOKUNAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA YAMAHA MOTOR PRIVATE LIMITED | U34200DL2007PTC169496 | Additional Director | - | 2011-10-31 |
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Additional Director | - | 2017-08-31 |
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Director | - | 2020-01-31 |
Other Directorships of HIDEKI TANIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROFUMI OGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Additional Director | - | 2017-07-24 |
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Director | - | 2019-04-11 |
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Additional Director | - | 2012-06-21 |
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Director | - | 2016-03-08 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2016-01-25 |
Other Directorships of NAOYA KUBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISUKE HORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYUKI TSUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAIJIRO SHIRAISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATORU MUTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Additional Director | - | 2020-12-14 |
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Director | - | 2022-04-25 |
| FORSEE POWER INDIA PRIVATE LIMITED | U51909DL2020FTC365683 | Director | - | 2022-09-22 |
Other Directorships of MASANAO MATSUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOBUYOSHI UMEZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Additional Director | - | 2023-06-27 |
| FEXPRIME FINANCE PRIVATE LIMITED | U67190DL2007FTC162475 | Director | - | 2023-07-12 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Additional Director | - | 2023-09-26 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2024-03-07 |
Other Directorships of DAISUKE YASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Additional Director | 2024-04-05 | Ongoing |
Other Directorships of TADASHI MATSUMARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Additional Director | - | 2016-11-17 |
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Additional Director | - | 2017-03-09 |
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Director | - | 2017-06-14 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2017-09-07 |
Other Directorships of TAKANOBU MURAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Additional Director | - | 2017-03-09 |
| SMART AUTO SYSTEMS PRIVATE LIMITED | U50102TG2015PTC102349 | Director | - | 2017-07-12 |
Other Directorships of RUI NAKATANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSUKE KAWAKAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITSUI TAKESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100KA2015PTC080198 | DELUXE PRO-PROJECTS PRIVATE LIMITED | No.55, Deluxe House, 2nd Floor, 2nd Cross Kalasi Palya, New Extention , Bangalore, Karnataka, India - 560002 |
| U11100KA1996PTC021233 | SREE AND SREE INDIA AGENCIES PRIVATE LIMITED | 3RD FLOOR, NO.53, SHARADHACOMPLEX, AM. ROAD, KALASI PALYAM NEW EXTN., , BANGALORE, Karnataka, India - 560002 |
| U60100KA1995PTC017280 | APEX PARCEL SERVICE PRIVATE LIMITED | 17,II FLOOR, 47TH CROSS,KALASIPALYAM.NEW EXTN ALYAM.NEW EXTN, , BANGALORE, Karnataka, India - 560002 |
| U51909KA1973PLC002387 | KARNATAK TRADING CORPORATION LIMITED | 57/58 KALASIPALAYAM NEW EXTN.BANGALORE-2 , BANGALORE, Karnataka, India - 560002 |
| AAI-7089 | MODI METAL TRADING LLP | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, BANGALORE, Karnataka, India - 560002 |
| U13203KA2008PTC045916 | MODI METAL TRADING PRIVATE LIMITED | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, , BANGALORE, Karnataka, India - 560002 |
| U74999KA2012PTC066837 | FRONTLINE MOVERS PRIVATE LIMITED | 6/1-A, 1ST FLOOR, 2ND CROSS KALASIPALYAM NEW EXTN , BANGALORE, Karnataka, India - 560002 |
| U18101KA2009PTC049460 | KATARIA SILK HOUSE PRIVATE LIMITED | Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002 |
| U36100KA1985PTC007367 | GOVIND FIBERPLAST DOORS PRIVATE LIMITED | NO.32, 2nd Floor, 2nd Cross, Mothinagar, New Kalasipalyam Layout , Bangalore, Karnataka, India - 560002 |
| U63013KA2004PTC033768 | PRAKASH SAFE AND SWIFT FREIGHT MOVERS PR IVATE LIMITED | NO. 5/3, GROUND FLOOR,VENKATESHWARA COMPLEX, 5TH CROSS, KALASIPALYAM NEW , EXTN, BANGALORE., Karnataka, India - 560002 |
| U46591KA2023PTC175990 | MOHITH SHANKHLA RETAIL PRIVATE LIMITED | No. 13/1 2nd Floor Shop 4 &5, 2nd Main New Tarugpet , Bangalore North, Karnataka, India - 560002 |
| U45300KA2026PTC220463 | PINDIKOORR INTERNATIONAL PRIVATE LIMITED | 2nd Floor,No.15,Shanmuki,Towers,New Kalasipalyam,Bangalore North,Bangalore,Karnataka,560002-India |
| U51909KA1969PTC001790 | ROAD HAULERS PRIVATE LIMITED | IST FLOOR, 118, 5TH CROSSKALASIPALYAM, NEW EXTN., BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U00709KA1975PTC002851 | MADRAS BANGALORE TRANSPORT COMPANY PRIVATE LIMITED | 12A,II MAIN,,5TH-CROSS,KALASIPALYAM,NEW EXTN.BANGALORE. , BANGALORE, Karnataka, India - 560002 |
| U36999KA1981PTC004318 | KARNATAKA LEAF SPRINGS PRIVATE LIMITED | NO 3, GARLA MANSION, 138/22/2,A M ROAD KALASI PALYAM, NEW EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U46630KA2025PTC207705 | FLOORTEK INDIA PRIVATE LIMITED | Unit 07, Mico BTS Tower, No. 24, 2nd Floor,6th Cross, Kalasipalya New Extension, J.C. Road,Bangalore North,Bangalore,Karnataka,560002-India |
| AAL-5502 | CITIZEN WELLNESS LLP | New 14, 2nd Main Road, Kalasipalya Extn Bangalore, Karnataka, India - 560002 |
| U00379KA1995PTC018190 | SAM AUTOMOBILES PRIVATE LIMITED | IST FLOOR 5TH CROSS KALASIPALYAM NEW EXTN , BANGALORE, Karnataka, India - 560002 |
| U63010KA1997PTC022675 | H R C PARCEL SERVICES PRIVATE LIMITED | 7/22,1 FLOOR,1 CROSS,KALASIPALYAM NEW EXTN , BANGALORE, Karnataka, India - 560002 |
| U74999KA2018OPC109714 | ANALECTS EDU4UCONSULTANCY (OPC) PRIVATE LIMITED | No 4, 2nd Floor, Seethapathi Agrahara, New Taragupet , Bangalore, Karnataka, India - 560002 |
| U74200KA2010PTC053719 | KORUS ENERGY SOLUTIONS PRIVATE LIMITED | POWER HOUSE NO. 18, 2ND FLOOR, J.C ROAD , BANGALORE, Karnataka, India - 560002 |
| U09219KA1995PTC019248 | NIKHIL TOURSANDTRAVELS PRIVATE LIMITED | 12A, 2ND MAIN ROAD,5TH CROSS, KALASIPALYAM NEW EXTN, , BANGALORE., Karnataka, India - 560002 |
| U63013KA2009PTC051037 | RESIDENTIAL MOVERS PRIVATE LIMITED | NO. 63/2, 1ST FLOOR, 2ND CROSS, KALASIPALYAM NEW EXTENSION, , BANGALORE, Karnataka, India - 560002 |
| U24100KA1975PTC002769 | NAVARATHNA CHEMICALS AND FOOD PRODUCTS P RIVATE LIMITED | LATHA NILAYA IST FLOOR, NO.6I MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002 |
| U24304KA2016PTC098360 | MEDDOC PRIVATE LIMITED | NO. 203, 2ND FLOOR, OPPOSITE TO 1ST MAIN ROAD NEW THARGUPET, MYSORE ROAD , BANGALORE, Karnataka, India - 560002 |
| U72900KA2011PTC061710 | OSR DISTRIBUTION PRIVATE LIMITED | Unit C & D, 2nd Floor, New Raja Building No.243, N R Road , Bangalore, Karnataka, India - 560002 |
| U27100KA2009PTC051317 | Z.R.A. ISPAT PRIVATE LIMITED | # 18, 2nd cross, N.R. Road, City Market, 1st Floor, New Bamboo Bazar, , BANGALORE, Karnataka, India - 560002 |
| U52590KA2013PTC068597 | UNIVERSAL ROLLING PRODUCTS INDIA PRIVATE LIMITED | Unit C, 2nd Floor,No 103(Old No. 6), 4th Cross, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002 |
| U52390KA2013PTC069106 | QVC CORPORATION PRIVATE LIMITED | Unit B, 2nd Floor,No 103(Old No. 6), 4th Cross, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196890 | 2009-12-12 | - | 2019-10-25 | 1,864,000.00 | HDFC BANK LIMITED | |
| 10196891 | 2009-12-12 | - | 2015-07-06 | 31,410,336.00 | HDFC BANK LIMITED | |
| 10196893 | 2009-12-12 | - | 2015-07-06 | 823,000.00 | HDFC BANK LIMITED | |
| 10196895 | 2009-12-12 | - | 2015-07-06 | 20,232,000.00 | HDFC BANK LIMITED | |
| 10220119 | 2010-02-27 | - | 2015-08-04 | 34,141,132.00 | ICICI BANK LTD | |
| 10252682 | 2010-09-30 | - | 2015-09-30 | 9,825,732.00 | HDFC BANK LIMITED | |
| 10252844 | 2010-10-29 | - | 2015-09-30 | 12,489,410.00 | HDFC BANK LIMITED | |
| 10252851 | 2010-10-29 | - | 2015-09-30 | 1,085,001.00 | HDFC BANK LIMITED | |
| 10252852 | 2010-10-29 | - | 2015-09-30 | 1,730,000.00 | HDFC BANK LIMITED | |
| 10276540 | 2011-03-07 | - | 2016-04-06 | 12,862,635.00 | HDFC BANK LIMITED | |
| 10300093 | 2011-06-30 | - | 2016-09-21 | 27,554,227.00 | HDFC BANK LIMITED | |
| 10328977 | 2011-11-30 | - | 2017-08-14 | 8,499,492.00 | ICICI BANK LIMITED | |
| 10336452 | 2012-01-20 | - | 2017-01-16 | 53,533,200.00 | ICICI BANK LIMITED | |
| 10337244 | 2012-02-10 | - | 2019-10-25 | 24,241,267.00 | HDFC BANK LIMITED | |
| 10361694 | 2012-06-14 | - | 2019-12-21 | 20,090,226.00 | HDFC BANK LIMITED | |
| 10367393 | 2011-08-25 | - | 2016-09-08 | 8,046,085.00 | ICICI BANK LIMITED | |
| 10393409 | 2012-11-30 | - | 2020-01-18 | 14,447,480.00 | ICICI BANK LIMITED | |
| 10406904 | 2013-02-18 | - | 2019-12-21 | 23,000,215.00 | 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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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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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.