VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED
CIN: U60222UP1996PTC019551
VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED (CIN: U60222UP1996PTC019551) is a Private company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 351000000.00 and its paid up capital is Rs. 333564060.00.
VARUNA INTEGRATED LOGISTICS 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.VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED are VIVEK JUNEJA, KALPANA JUNEJA, VIKAS JUNEJA, ASHISH TANEJA, SUDIPT KUMAR JUNEJA, SAARANG JUNEJA, and MADHU JUNEJA.
VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60222UP1996PTC019551 and its registration number is 19551. Users may contact VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUNA INTEGRATED LOGISTICS PRIVATE LIMITED is SHAHJAHANPUR ROAD, NEAR AMAR UJALA PRESS, SHYAMGANJ , BAREILLY, Uttar Pradesh, India - 243005.
Current status of VARUNA INTEGRATED LOGISTICS 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 VARUNA INTEGRATED LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARUNA INTEGRATED LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 VARUNA INTEGRATED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307175 | VIVEK JUNEJA | Managing Director | 2007-07-03 |
| 00307197 | KALPANA JUNEJA | Director | 1996-03-01 |
| 00307216 | VIKAS JUNEJA | Director | 2000-03-16 |
| 01347924 | ASHISH TANEJA | Director | 2001-12-10 |
| 06819134 | SUDIPT KUMAR JUNEJA | Additional Director | 2024-01-08 |
| 06953446 | SAARANG JUNEJA | Additional Director | 2024-01-08 |
| 00307205 | MADHU JUNEJA | Director | 1996-03-01 |
Past Directors & Key Managerial Personnel of VARUNA INTEGRATED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303239 | MAUZZAM ALI KHAN | Director | - | 2019-10-31 |
| 00307175 | VIVEK JUNEJA | Director | - | 2007-07-03 |
| 07360205 | JYOTI VERMA | Company Secretary | - | 2022-09-16 |
| 07612571 | DINESH CHANDRA ARORA | CFO | - | 2024-06-19 |
Other Directorships of MAUZZAM ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA SCM SOLUTIONS PRIVATE LIMITED. | U60200UP2007PTC033765 | Director | 2007-08-21 | Ongoing |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Director | 2011-09-15 | Ongoing |
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | - | 2018-03-27 |
| AVADH HIRE PURCHASE COMPANY LIMITED | U65921UP1986PLC007648 | Director | 2002-04-19 | Ongoing |
| S.P. HIRE PURCHASE LIMITED | U65921UP1986PLC007650 | Director | 2002-04-19 | Ongoing |
| VARUNA INFRAPROMOTERS PRIVATE LIMITED | U74110UP2010PTC042560 | Director | - | 2014-09-16 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | 2016-09-26 | Ongoing |
Other Directorships of KALPANA JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | - | 2018-03-27 |
| AVADH HIRE PURCHASE COMPANY LIMITED | U65921UP1986PLC007648 | Director | 1997-12-08 | Ongoing |
| S.P. HIRE PURCHASE LIMITED | U65921UP1986PLC007650 | Director | 2006-05-08 | Ongoing |
Other Directorships of VIKAS JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAREILLY DAIRY PRODUCTS LIMITED | U15209UP1989PLC011425 | Director | 1999-01-05 | Ongoing |
| CO-OPERATIVE COMPANY LIMITED | U51226HR1910PLC076167 | Additional Director | - | 2007-09-29 |
| CO-OPERATIVE COMPANY LIMITED | U51226HR1910PLC076167 | Director | - | 2009-09-15 |
| VARUNA SCM SOLUTIONS PRIVATE LIMITED. | U60200UP2007PTC033765 | Director | 2007-08-21 | Ongoing |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Director | 2011-09-15 | Ongoing |
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | - | 2018-03-27 |
| AVADH HIRE PURCHASE COMPANY LIMITED | U65921UP1986PLC007648 | Director | 2006-05-08 | Ongoing |
| S.P. HIRE PURCHASE LIMITED | U65921UP1986PLC007650 | Director | 2006-05-08 | Ongoing |
| VARUNA INFRAPROMOTERS PRIVATE LIMITED | U74110UP2010PTC042560 | Director | - | 2014-09-16 |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | 2016-09-26 | Ongoing |
Other Directorships of ASHISH TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | - | 2018-03-27 |
Other Directorships of SUDIPT KUMAR JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Additional Director | - | 2014-09-30 |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Director | 2014-09-30 | Ongoing |
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | 2018-03-20 | Ongoing |
| VARUNA INFRAPROMOTERS PRIVATE LIMITED | U74110UP2010PTC042560 | Director | 2014-08-21 | Ongoing |
| VARUNA INTEGRATED SERVICES PRIVATE LIMITED | U74140HR2015PTC081529 | Director | 2016-01-12 | Ongoing |
Other Directorships of SAARANG JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Additional Director | 2024-01-08 | Ongoing |
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | 2018-03-20 | Ongoing |
| VARUNA INFRAPROMOTERS PRIVATE LIMITED | U74110UP2010PTC042560 | Director | 2014-08-21 | Ongoing |
Other Directorships of JYOTI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRBL LIMITED | L01111DL1993PLC052845 | Company Secretary | - | 2023-11-20 |
| STYLAM INDUSTRIES LIMITED | L20211CH1991PLC011732 | Company Secretary | - | 2007-01-15 |
| DHANUKA AGRITECH LIMITED | L24219HR1985PLC122802 | Company Secretary | - | 2019-11-12 |
| DHANUKA AGRITECH LIMITED | L24219HR1985PLC122802 | Nodal Officer | - | 2020-02-17 |
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Company Secretary | - | 2007-07-28 |
| JINDAL FILMS INDIA LIMITED | U25199DL2010PLC210480 | Company Secretary | - | 2014-10-01 |
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | Company Secretary | - | 2022-03-31 |
| CONSOLIDATED PHOTO & FINVEST LIMITED | U65993WB1996PLC243606 | Company Secretary | - | 2017-01-31 |
| PROTEIN TECHNOLOGIES INDIA LIMITED | U72900WB1995PLC195597 | Company Secretary | - | 2007-10-02 |
| A2Z WASTE MANAGEMENT (RANCHI) LIMITED | U90000HR2011PLC042254 | Company Secretary | - | 2013-08-21 |
| A2Z WASTE MANAGEMENT (RANCHI) LIMITED | U90000HR2011PLC042254 | Manager | - | 2013-08-21 |
Other Directorships of MADHU JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH CREDIT AND LEASE LIMITED | U65921HR1997PLC095311 | Director | - | 2018-03-27 |
| AVADH HIRE PURCHASE COMPANY LIMITED | U65921UP1986PLC007648 | Director | 2006-05-08 | Ongoing |
| S.P. HIRE PURCHASE LIMITED | U65921UP1986PLC007650 | Director | 2006-05-08 | Ongoing |
Other Directorships of DINESH CHANDRA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA WAREHOUSING PRIVATE LIMITED | U60231UP2011PTC046625 | CFO | - | 2024-06-19 |
| KARVY COMPUTERSHARE PRIVATE LIMITED | U72400TG2003PTC041636 | Company Secretary | - | 2012-12-10 |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Additional Director | - | 2016-12-30 |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Director | - | 2018-09-05 |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Director | - | 2017-12-02 |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Nominee Director | - | 2018-09-05 |
| RESONANCE EDUVENTURES LIMITED | U80302RJ2007PLC024029 | CFO(KMP) | - | 2016-07-20 |
| RESONANCE EDUVENTURES LIMITED | U80302RJ2007PLC024029 | Company Secretary | - | 2015-10-31 |
| STAR DENTAL CENTRE PRIVATE LIMITED | U85120GJ2011PTC144115 | CFO(KMP) | - | 2020-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110UP2010PTC042560 | VARUNA INFRAPROMOTERS PRIVATE LIMITED | C/O VARUNA ROAD LINES SHYAMGANJ, NEAR AMAR UJALA PRESS , BAREILLY, Uttar Pradesh, India - 243005 |
| U74900UP2011PTC043870 | LUCERNE FILMS PRIVATE LIMITED | ADJOINIG BSNL OFFICE, NEAR AMAR UJALA PRESS, SHYAMGANJ,SHAJAHANPUR ROAD BAREILLY Bareilly UP 243005 IN |
| U24231UP1980PTC005006 | HIMALAYA REMEDIES PRIVATE LIMITED | AMAR UJALA STREETSHAJAHANPUR ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U62012UP2024OPC206343 | RAAR INFOTECH SERVICES (OPC) PRIVATE LIMITED | C/OWASIM AKRAM SEMALKHERA,AMAR UJALA PRESS,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U43222UP2026PTC242014 | FASTX SOLAR ENERGY PRIVATE LIMITED | 772 KHAN MARKET,SHAHJAHANPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U15400UP2019PTC123084 | ALDICE EXPORT SOLUTIONS PRIVATE LIMITED | 10A, NEAR AKASHPURAM GATE, JAGATPUR ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U70200UP2023OPC184496 | THRUST MANAGERS (OPC) PRIVATE LIMITED | BK SAXENA KOTHI,NEAR GRM SCHOOL,NAINITAL ROAD PREM NAGAR,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U70200UP2025PTC221216 | MN CORPORATE SERVICES PRIVATE LIMITED | 445/363B, 2nd Floor Kanoon Goyan, Pilibhit Road, Near Krishna Leela Complex,,Prem Nagar, Design Complex,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U65921UP1986PLC007650 | S.P. HIRE PURCHASE LIMITED | SHAHJAHANPUR ROAD SHYAM GANJ , BAREILLY, Uttar Pradesh, India - 243005 |
| U65921UP1986PLC007680 | NEW SETHI FINANCE COMPANY LIMITED | SHYAMGANJ, SAHAJAHANPUR ROAD, FRONT SIDE, , BAREILLY, Uttar Pradesh, India - 243005 |
| U72900UP2008PTC036184 | GAMS INFOTECH PRIVATE LIMITED | 17 NORTH CITY ANCHAL COLONY NEAR SHYAMGANJ CHAURAHA , BAREILLY, Uttar Pradesh, India - 243005 |
| U70100UP2014PTC062212 | MAHESHWARI ASHIANA PRIVATE LIMITED | 83 RAM BATIKA COLONY NEAR MADHUVAN CINEMA SHYAMGANJ , BAREILLY, Uttar Pradesh, India - 243005 |
| U80100UP2023PTC186526 | JSG PRAHARI SECURITY SERVICES PRIVATE LIMITED | KARAMCHARI NAGAR ROAD NEAR J.K. HOSPITAL, SAIDPUR , Bareilly, Uttar Pradesh, India - 243005 |
| U52100UP2021PTC153628 | MSP CROP PROTECTION PRIVATE LIMITED | 73 MAHENDRA NAGAR PHASE I NEAR TEMPLE DHORA ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| U50102UP2009PTC037803 | GOPAL AUTO (INDIA) PRIVATE LIMITED | A-550, BRAHAM PURA MACNIER ROAD NEAR THANA PREM NAGAR , BAREILLY, Uttar Pradesh, India - 243005 |
| U74999UP2011PLC044927 | SUBISH INFRA NET INDIA LIMITED | AZAD NAGAR, NEAR SATELLITE BUS STAND PILIBHIT BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| U63030UP2022PTC172698 | ROYAL LABBAIK INDIA PRIVATE LIMITED | Avadh Plaza,II Floor Near passportoffice Ajanta Sweets Pilibhit Byepass Road , Bareilly, Uttar Pradesh, India - 243005 |
| U51101UP2012PTC054371 | AMBICA INNOVATIONS PRIVATE LIMITED | 194-A MEC NAIR ROAD NEAR URBAN CO-OPERATIVE BANK, PREM NAGAR , BAREILLY, Uttar Pradesh, India - 243005 |
| U55101UP2022PTC169372 | COUNTRY GREEN HOSPITALITY PRIVATE LIMITED | HOUSE NO. 10 RAJEEV NAGAR, NEAR GUPTA CAR BAZAR, PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| U36912UP2011PTC044731 | CEMAT MANUFACTURING PRIVATE LIMITED | DEFENCE CAMPUS 8TH B N PAC HANUMAN MANDIR SHAHJAHANPUR ROAD POST PAC THANA CANTT , BAREILLY, Uttar Pradesh, India - 243005 |
| U65921UP1986PLC007648 | AVADH HIRE PURCHASE COMPANY LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1989PTC011253 | MAHALAXMI INSTALMENT SUPPLY PRIVATE LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1989PTC011442 | JUNEJA HIRE PURCHASE PRIVATE LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U68100UP2026PTC241391 | PRIME SKYLAND PRIVATE LIMITED | MAA VAISHNOPURAM COLONY,NEAR DREAM INDIA SCHOOL,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U10797UP2023PTC181959 | SRASHTIPURTI WELLNESS PRIVATE LIMITED | 54, INDRAPRASTHA COLONY,PBT ROAD,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U21003UP2024PTC200079 | VIJAYA HERBS MULTINATIONAL PRIVATE LIMITED | 276, KALIBARI, SHAMATGANJ,,NEAR KALI MANDIR,,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U21003UP2024PTC208527 | DEVBHOOMI HERBS PRIVATE LIMITED | 276, KALIBARI, SHAMATGANJ,,, NEAR KALI MANDIR,,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U70200UP2023PTC185127 | RAJSHREE NAVACHAR PRIVATE LIMITED | 310, GULAB BARI ROAD,NAWADA SHEKHAN,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U66309UP2025PTC225616 | MOVIN HOMES PRIVATE LIMITED | Nr Sanjay Nagar Gurudwara,Stadium Road,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040222 | 2007-03-02 | - | 2015-03-28 | 2,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10057031 | 2007-05-28 | - | 2015-07-02 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10068547 | 2007-09-19 | - | 2015-03-25 | 8,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10069780 | 2007-09-26 | - | 2015-03-25 | 2,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10069913 | 2007-10-05 | - | 2015-03-29 | 200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10072618 | 2007-09-15 | - | 2014-06-20 | 10,200,000.00 | HDFC BANK LIMITED | |
| 10081932 | 2007-12-29 | - | 2015-01-22 | 4,187,500.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10083853 | 2007-09-29 | - | 2015-01-22 | 820,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10089084 | 2008-02-04 | - | 2015-03-29 | 1,125,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10102125 | 2008-02-27 | - | 2015-07-09 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10108446 | 2008-06-25 | - | 2015-01-22 | 8,550,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10110736 | 2008-07-02 | - | 2015-03-29 | 2,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10114220 | 2008-07-08 | - | 2015-07-23 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10142273 | 2007-02-13 | - | 2015-03-20 | 14,770,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10153893 | 2009-03-13 | - | 2015-07-09 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10160306 | 2009-05-23 | - | 2015-07-02 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10161198 | 2009-05-26 | - | 2014-06-20 | 13,950,000.00 | HDFC BANK LIMITED | |
| 10175992 | 2009-07-27 | - | 2015-08-18 | 6,975,000.00 | HDFC BANK LIMITED | |
| 10195991 | 2009-11-27 | - | 2015-07-09 | 238,000,000.00 | HDFC BANK LIMITED | |
| 10198006 | 2010-01-09 | 2013-10-08 | 2014-05-29 | 74,933,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10199955 | 2009-12-30 | - | 2014-06-20 | 14,100,000.00 | HDFC BANK LIMITED | |
| 10215261 | 2010-03-20 | - | 2014-06-20 | 14,915,870.00 | HDFC BANK LIMITED | |
| 10221999 | 2010-05-29 | - | 2014-06-20 | 13,275,000.00 | HDFC BANK LIMITED | |
| 10228558 | 2010-07-01 | - | 2014-06-20 | 7,375,000.00 | HDFC BANK LIMITED | |
| 10229200 | 2010-07-16 | - | 2014-06-20 | 8,850,000.00 | HDFC BANK LIMITED | |
| 10264953 | 2011-01-27 | 2015-04-26 | 2021-02-11 | 415,000,000.00 | HDFC BANK LIMITED | |
| 10270164 | 2011-01-27 | 2015-04-26 | 2021-02-11 | 415,000,000.00 | HDFC BANK LIMITED | |
| 10280426 | 2011-03-28 | - | 2015-09-11 | 26,800,000.00 | HDFC BANK LIMITED | |
| 10282123 | 2011-04-12 | - | 2014-12-28 | 16,170,000.00 | L & T FINANCE LIMITED | |
| 10301381 | 2011-06-30 | - | 2015-05-05 | 25,125,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10307131 | 2011-08-30 | - | 2015-05-05 | 34,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10316973 | 2011-11-01 | - | 2015-05-05 | 17,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10325721 | 2011-12-28 | - | 2015-09-10 | 8,375,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10329597 | 2012-01-05 | - | 2015-05-26 | 20,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10372321 | 2012-08-05 | - | 2016-04-29 | 14,093,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10382363 | 2012-09-25 | - | 2024-01-12 | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10386696 | 2012-10-05 | - | 2016-06-18 | 17,300,000.00 | HDFC BANK LIMITED | |
| 10407604 | 2013-01-30 | - | 2016-09-16 | 1,730,000.00 | HDFC BANK LIMITED | |
| 10442014 | 2013-07-26 | - | 2017-05-08 | 17,300,000.00 | HDFC BANK LIMITED | |
| 10446685 | 2013-08-29 | - | 2017-05-08 | 17,300,000.00 | HDFC BANK LIMITED | |
| 10484401 | 2014-01-21 | - | 2017-09-06 | 34,600,000.00 | HDFC BANK LIMITED | |
| 10488845 | 2014-04-26 | 2015-02-27 | 2017-09-05 | 107,500,000.00 | ICICI BANK LIMITED | |
| 10520188 | 2014-09-17 | - | 2018-02-07 | 15,720,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10520465 | 2014-06-20 | - | 2018-01-12 | 18,000,000.00 | HDFC BANK LIMITED | |
| 10524375 | 2014-04-09 | - | 2017-10-26 | 7,860,000.00 | HDFC BANK LIMITED | |
| 10526727 | 2014-10-20 | - | 2018-02-07 | 18,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10569089 | 2015-04-29 | - | 2019-04-10 | 39,040,000.00 | Axis Bank Limited | |
| 10573223 | 2014-08-25 | - | 2018-03-15 | 15,870,000.00 | HDFC BANK LIMITED | |
| 10574655 | 2014-09-12 | - | 2018-03-15 | 44,600,000.00 | HDFC BANK LIMITED | |
| 10604348 | 2015-11-23 | - | 2019-06-06 | 23,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90276277 | 2005-11-07 | 2021-03-23 | - | 423,000,000.00 | HDFC BANK LIMITED | |
| 90277301 | 2001-10-31 | - | 2015-03-28 | 2,100,000.00 | GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD. | |
| 90277313 | 2001-12-12 | - | 2015-03-28 | 525,000.00 | GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD. | |
| 90277631 | 2004-01-31 | - | 2015-07-02 | 20,000,000.00 | HDFC BANK LIMITED | |
| 90277993 | 2005-09-05 | - | 2015-07-02 | 30,000,000.00 | HDFC BANK LIMITED | |
| 90279671 | 2000-04-11 | - | 2014-09-25 | 570,000.00 | CENTURION BANK LIMITED | |
| 90279677 | 2000-05-02 | - | 2014-09-25 | 578,900.00 | CENTURION BANK LIMITED | |
| 90280337 | 2003-06-05 | - | 2010-12-27 | 5,000,000.00 | CITIBANK N.A | |
| 100025902 | 2015-07-10 | - | 2020-06-22 | 39,040,000.00 | HDFC BANK LIMITED | |
| 100026248 | 2015-08-17 | - | 2020-04-20 | 24,000,000.00 | HDFC BANK LIMITED | |
| 100028172 | 2016-04-21 | - | 2017-10-09 | 150,000,000.00 | DBS BANK LTD. | |
| 100030069 | 2015-10-28 | - | 2020-02-25 | 47,000,000.00 | HDFC BANK LIMITED | |
| 100039684 | 2016-04-21 | - | 2020-02-25 | 21,020,000.00 | HDFC BANK LIMITED | |
| 100039687 | 2016-04-21 | - | 2020-05-26 | 47,220,000.00 | HDFC BANK LIMITED | |
| 100046117 | 2016-03-02 | - | 2020-01-18 | 32,900,000.00 | HDFC BANK LIMITED | |
| 100046593 | 2016-06-15 | - | 2020-01-18 | 42,040,000.00 | HDFC BANK LIMITED | |
| 100057632 | 2016-08-23 | - | 2020-06-22 | 38,400,000.00 | HDFC BANK LIMITED | |
| 100060736 | 2016-09-14 | - | 2020-06-22 | 38,100,000.00 | HDFC BANK LIMITED | |
| 100068374 | 2016-10-28 | - | 2020-07-22 | 36,600,000.00 | HDFC BANK LIMITED | |
| 100085766 | 2017-02-15 | - | 2021-01-28 | 18,300,000.00 | YES BANK LIMITED | |
| 100089786 | 2017-02-15 | - | 2021-02-03 | 18,300,000.00 | AXIS BANK LIMITED | |
| 100095100 | 2017-03-21 | - | 2021-01-12 | 36,600,000.00 | HDFC BANK LIMITED | |
| 100123955 | 2017-09-11 | 2018-12-28 | 2021-07-29 | 245,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100154157 | 2018-01-31 | - | 2021-09-29 | 32,000,000.00 | YES BANK LIMITED | |
| 100163118 | 2017-08-30 | - | 2021-08-04 | 21,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100163122 | 2017-12-11 | - | 2021-05-10 | 36,600,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100164428 | 2018-03-19 | - | 2021-09-29 | 35,706,000.00 | YES BANK LIMITED | |
| 100169999 | 2018-03-30 | - | 2022-03-10 | 69,060,000.00 | IDFC BANK LIMITED | |
| 100183429 | 2018-05-24 | - | 2021-12-31 | 34,770,000.00 | YES BANK LIMITED | |
| 100193731 | 2018-07-13 | - | 2022-02-17 | 71,100,000.00 | AXIS BANK LIMITED | |
| 100211703 | 2018-09-12 | - | 2022-03-19 | 34,500,000.00 | YES BANK | |
| 100215164 | 2018-10-30 | - | 2022-10-13 | 25,875,000.00 | AXIS BANK LIMITED | |
| 100246508 | 2019-02-26 | - | 2023-03-03 | 21,000,000.00 | AXIS BANK LIMITED | |
| 100247431 | 2019-02-26 | - | 2023-03-06 | 8,897,500.00 | YES BANK LIMITED | |
| 100249402 | 2019-03-22 | - | 2023-08-29 | 13,652,000.00 | YES BANK LIMITED | |
| 100262759 | 2019-04-18 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100277883 | 2019-06-26 | - | - | 350,000,000.00 | DBS BANK INDIA LIMITED | |
| 100279376 | 2019-07-19 | - | 2023-09-08 | 34,840,002.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100286617 | 2019-08-21 | - | 2023-09-08 | 34,773,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100290992 | 2019-08-05 | - | 2020-04-28 | 350,000,000.00 | YES BANK LIMITED | |
| 100292289 | 2019-09-17 | - | - | 40,925,000.00 | HDFC BANK LIMITED | |
| 100301437 | 2019-10-28 | - | - | 35,000,000.00 | AXIS BANK LIMITED | |
| 100308147 | 2019-11-20 | - | - | 35,796,000.00 | AXIS BANK LIMITED | |
| 100321081 | 2019-12-24 | - | - | 34,850,000.00 | HDFC BANK LIMITED | |
| 100323727 | 2020-02-06 | - | - | 21,420,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100325055 | 2020-01-20 | - | 2020-09-09 | 100,000,000.00 | RBL BANK LIMITED | |
| 100332738 | 2020-01-24 | - | - | 42,840,000.00 | HDFC BANK LIMITED | |
| 100334145 | 2020-03-13 | - | - | 350,000,000.00 | CITI BANK N.A. | |
| 100334429 | 2020-04-08 | - | - | 42,840,000.00 | HDFC BANK LIMITED | |
| 100339707 | 2020-05-18 | - | - | 48,420,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100430319 | 2021-03-17 | - | - | 13,990,000.00 | HDFC BANK LIMITED | |
| 100464214 | 2021-07-14 | - | - | 16,465,000.00 | HDFC BANK LIMITED | |
| 100468057 | 2021-05-31 | - | - | 142,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100473679 | 2021-08-19 | - | - | 10,727,250.00 | HDFC BANK LIMITED | |
| 100480985 | 2021-08-25 | - | - | 21,450,000.00 | HDFC BANK LIMITED | |
| 100481949 | 2021-09-15 | - | - | 12,050,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100491312 | 2021-09-24 | - | - | 929,747.00 | HDFC BANK LIMITED | |
| 100492351 | 2021-08-16 | - | - | 9,870,000.00 | HDFC BANK LIMITED | |
| 100497054 | 2021-10-21 | - | - | 25,222,000.00 | HDFC BANK LIMITED | |
| 100498813 | 2021-09-27 | - | - | 50,106,000.00 | HDFC BANK LIMITED | |
| 100506936 | 2021-11-16 | - | - | 52,500,000.00 | HDFC BANK LIMITED | |
| 100510185 | 2021-12-08 | - | - | 16,465,000.00 | HDFC BANK LIMITED | |
| 100512924 | 2021-11-25 | - | - | 50,500,000.00 | Axis Bank Limited | |
| 100519350 | 2021-12-06 | - | - | 6,190,000.00 | ICICI BANK LIMITED | |
| 100543785 | 2022-02-22 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 100547023 | 2022-02-22 | - | - | 108,225,000.00 | AXIS BANK LIMITED | |
| 100560726 | 2022-03-25 | - | - | 92,575,000.00 | AXIS BANK LIMITED | |
| 100567717 | 2022-03-31 | - | - | 38,317,500.00 | YES BANK LIMITED | |
| 100571600 | 2022-04-29 | - | - | 25,545,000.00 | YES BANK LIMITED | |
| 100580036 | 2022-05-26 | - | - | 6,895,000.00 | HDFC BANK LIMITED | |
| 100593364 | 2022-06-25 | - | - | 173,442,190.00 | HDFC BANK LIMITED | |
| 100595746 | 2022-06-27 | - | - | 108,663,275.00 | HDFC BANK LIMITED | |
| 100598182 | 2022-06-13 | - | - | 16,352,500.00 | YES BANK LIMITED | |
| 100601193 | 2022-07-20 | - | - | 44,637,500.00 | HDFC BANK LIMITED | |
| 100609625 | 2022-09-06 | - | - | 6,560,000.00 | HDFC BANK LIMITED | |
| 100633516 | 2022-08-08 | - | - | 225,000,000.00 | Axis Bank Limited | |
| 100676781 | 2023-01-18 | - | - | 16,502,345.00 | HDFC BANK LIMITED | |
| 100698047 | 2022-08-25 | - | - | 64,025,775.00 | HDFC BANK LIMITED | |
| 100917246 | 2024-05-03 | - | - | 11,347,655.00 | HDFC BANK LIMITED | |
| 100933137 | 2024-06-10 | - | - | 11,347,655.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.