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
VELJI RATNA SORATHIA INFRA PRIVATE LIMITED
CIN: U45309GJ2019PTC109628 As on: 2026-07-13
VELJI RATNA SORATHIA INFRA PRIVATE LIMITED (CIN: U45309GJ2019PTC109628) is a Private company incorporated on 22 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 540000000.00.
VELJI RATNA SORATHIA INFRA 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.VELJI RATNA SORATHIA INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of VELJI RATNA SORATHIA INFRA PRIVATE LIMITED are CHANDRESH DHARAMSHI SORATHIA, ASHOKKUMAR VELJIBHAI BAMBHANIA, MAHESH VELJI SORATHIA, and MEGHJI VELJI SORATHIA.
VELJI RATNA SORATHIA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GJ2019PTC109628 and its registration number is 109628. Users may contact VELJI RATNA SORATHIA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELJI RATNA SORATHIA INFRA PRIVATE LIMITED is Shop No 6 Om Complex,Opp. Gulab Mill, Bhuj Bhachau Bypass Road, Dabada, Anjar, , KACHCHH, Gujarat, India - 370110.
Current status of VELJI RATNA SORATHIA INFRA 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 VELJI RATNA SORATHIA INFRA 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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Purchase full report of VELJI RATNA SORATHIA INFRA
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 VELJI RATNA SORATHIA INFRA 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 VELJI RATNA SORATHIA INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07805233 | CHANDRESH DHARAMSHI SORATHIA | Director | 2019-08-22 |
| 07822274 | ASHOKKUMAR VELJIBHAI BAMBHANIA | Director | 2019-08-22 |
| 07822358 | MAHESH VELJI SORATHIA | Director | 2019-08-22 |
| 07822368 | MEGHJI VELJI SORATHIA | Director | 2019-08-22 |
Past Directors & Key Managerial Personnel of VELJI RATNA SORATHIA INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07868040 | BHARAT VELJI SORATHIA | Director | - | 2022-10-31 |
| 07822278 | HARESH MEGHJI SORATHIA | Director | - | 2022-08-18 |
| 07851834 | DIWALIBEN DHARAMSHI SORATHIA | Director | - | 2021-02-19 |
Other Directorships of BHARAT VELJI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4S HIGHWAYS PRIVATE LIMITED | U45200MP2022PTC059382 | Director | - | 2022-10-31 |
Other Directorships of CHANDRESH DHARAMSHI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOKKUMAR VELJIBHAI BAMBHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARESH MEGHJI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHD MUSIC LLP | ACC-4288 | Designated Partner | 2023-08-09 | Ongoing |
| GESUN LIFESCIENCES LLP | ACH-8519 | Designated Partner | 2024-06-19 | Ongoing |
| VELGAN EXIM PRIVATE LIMITED | U51909GJ2022PTC137189 | Director | 2022-12-05 | Ongoing |
| ACQURIO TECH PRIVATE LIMITED | U62099GJ2024PTC152022 | Director | 2024-05-30 | Ongoing |
| HIRDIVYA FOUNDATION | U85300GJ2021NPL123660 | Director | 2021-06-28 | Ongoing |
Other Directorships of MAHESH VELJI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWASARA BHANPURA HIGHWAYS PRIVATE LIMITED | U42101MP2023PTC067801 | Director | 2023-09-19 | Ongoing |
| 4S HIGHWAYS PRIVATE LIMITED | U45200MP2022PTC059382 | Additional Director | - | 2023-12-29 |
| 4S HIGHWAYS PRIVATE LIMITED | U45200MP2022PTC059382 | Director | 2022-10-31 | Ongoing |
| BHOJPUR MAHADEV HIGHWAYS PRIVATE LIMITED | U45209MP2021PTC054635 | Director | 2021-01-23 | Ongoing |
Other Directorships of MEGHJI VELJI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIWALIBEN DHARAMSHI SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35105GJ2023PTC144861 | MKC GREEN INFRASTRUCTURE PRIVATE LIMITED | Shop No. 10,Shivnagar, Dabada Road,Anjar,Kachchh,Gujarat,370110-India |
| U42101GJ2024PTC149370 | MKC BADARPUR CHURAIBARI KAMAKHYA HIGHWAYS PRIVATE LIMITED | SHOP NO. 10, SHIV NAGAR,,DABADA ROAD,Anjar,Kachchh,Gujarat,370110-India |
| U35105GJ2024PLC147812 | MKC GREEN ENERGY LIMITED | SHOP NO. 10,SHIV NAGAR, DABADA ROAD,Anjar,Kachchh,Gujarat,370110-India |
| U35105GJ2025PTC169279 | MKC NOPL GREEN ENERGY PRIVATE LIMITED | Shop No. 10, Shiv Nagar,Dabada Road,Anjar,Kachchh,Gujarat,370110-India |
| U27320GJ2026PTC172195 | SCAB CABLE & ACCESSORIES PRIVATE LIMITED | PLOT NO - 90, GIDC,BHUJ-BHACHAU BY PASS ROAD,Anjar,Kachchh,Gujarat,370110-India |
| U34300GJ2022PTC130982 | DEVA MOTORS PRIVATE LIMITED | C/o Ashapura Enterprise, LS No 576/6 Shop,, Plot No 1&2, Village Varsamedi,Anjar,Kachchh,Gujarat,370110-India |
| AAI-4003 | SAHAJ OVERSEAS LLP | SHOP NO. 01, ASHWAMEGH COMPLEX, HOSPITAL ROAD, ANJAR, Gujarat, India - 370110 |
| U46209GJ2025PTC159153 | ARAMBH ANANTAYA PRIVATE LIMITED | Shop no13 Bhareshwar Road, NEAR PRIMARY SCHOOL,Anjar,Kachchh,Gujarat,370110-India |
| U42903GJ2023PTC146299 | RMS PROCON PRIVATE LIMITED | SHOP NO 20, FF, PARAS,COMPLEX, VIDI CHAR RASTA,Anjar,Kachchh,Gujarat,370110-India |
| ACK-8476 | BROADLINK ENTERPRISES LLP | OFFICE NO.4, RASHI 2 COMPLEX, OPP.,VEER BALAK SMARK,,Anjar,Kachchh,Gujarat,India-370110 |
| ACN-2686 | KULDEEP GAJJAR AGGREGATES AND LOGISTICS LLP | SHOP NO 156, BUS STATION ROAD,NR GAYATRI CHAR RASTA,Anjar,Kachchh,Gujarat,India-370110 |
| ACR-7887 | VISHUDD TRANSWORLD LLP | SHOP 7 P.NO.C/1A C/1B,LS 479 OPP GURUGOBINSHIN,Anjar,Kachchh,Gujarat,India-370110 |
| U52242GJ2023PTC146186 | VALK SERVICE PROVIDER PRIVATE LIMITED | PLOT NO. 36, PAIKI FF, OFFICE-2, SHOP-3&4,,KRUSHNNAGAR-1, RADHE COMPLEX,,Anjar,Kachchh,Gujarat,370110-India |
| U63030GJ2021PTC122998 | APSTERGO INTERNATIONAL PRIVATE LIMITED | SHOP NO. 1, 2ND FLOOR, RIVERA ARCADE KANDLA AIRPORT ROAD VERSAMEDI, GANDHIDHAM, KACHCHH , Anjar, Gujarat, India - 370110 |
| ACR-3493 | AKSHIT TIMBERS AND TRADERS LLP | LS NO-36 PLOT NO-1 TO 6/B,MEGHPAR TAL ANJAR,Anjar,Kachchh,Gujarat,India-370110 |
| U70200GJ2019PTC109693 | RUDRAPRAYAG PROJECTS PRIVATE LIMITED | VAISHALI COMPLEX, SHOP.NO.1, NO.23 VILLAGE: NAYA ANJAR, , ANJAR, Gujarat, India - 370110 |
| U52291GJ2025PTC170026 | URDE TRANSPORT PRIVATE LIMITED | PLOT NO 08 OFFICE NO-4,LS NO-754 OPP. W GET,Anjar,Kachchh,Gujarat,370110-India |
| U46699GJ2025PTC168741 | GANGA RECYCLING SOLUTIONS PRIVATE LIMITED | PLOT NO. 1 FF SHOP NO. 09,RIVIERA ARCADE S NO 523/1,Anjar,Kachchh,Gujarat,370110-India |
| U24311GJ2024PTC148214 | SHIVAANYA GLOBAL PRIVATE LIMITED | PLOT NO.1, F.F,S.NO.523/1,SHOP NO.12,RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India |
| ACJ-0203 | VAIDH EXIM MART LLP | SHOP NO 3,FIRST FLOOR,RIVIERA ARCADE,,PLOT NO 1,SURVEY NO 523/PAIKI-1,VARSAMEDI,Anjar,Kachchh,Gujarat,India-370110 |
| U46497GJ2023PTC144730 | NOVOSLAB PRIVATE LIMITED | SHOP NO.-4, PLOT NO. S-2 & S-3,,SURVEY NO. 90/P-1/P-2, ODHAV ENCLAVE, MEGHPAR,Anjar,Kachchh,Gujarat,370110-India |
| U16100GJ2024PTC154645 | SHRI RADHEY LUMBER PRIVATE LIMITED | PLOT NO. 8, LS. NO. 279,MITHI ROAD,Anjar,Kachchh,Gujarat,370110-India |
| ACH-2672 | SAMRIDDHI ECO WOOD LLP | SHOP NO.80, PLOT NO.4,MEGHPAR, BORICHI,Anjar,Kachchh,Gujarat,India-370110 |
| U47230GJ2026OPC174997 | MAA CIGARO (OPC) PRIVATE LIMITED | PLOT NO-1, SHOP NO-1,PRABHAT SOCIETY,Anjar,Kachchh,Gujarat,370110-India |
| U52292GJ2025PTC162658 | ARVINTURE SHIPPING PRIVATE LIMITED | P NO.1 GF SHOP NO.17,JALARAM JYOT,Anjar,Kachchh,Gujarat,370110-India |
| U52292GJ2025PTC165154 | WESTERN PORT HANDLERS PRIVATE LIMITED | Plot No. 32, Bhageshree 6,Survey No. 476/1,Anjar,Kachchh,Gujarat,370110-India |
| U46699GJ2026PTC178488 | GEOCARBON ENERGY PRIVATE LIMITED | SHOP NO. 10, SECOND FLOOR,PLOT NO. 1 RIVIERA ARCADE,Anjar,Kachchh,Gujarat,370110-India |
| ACV-2655 | JTC ENVIRO PROJECTS LLP | WARD TP - 2, SURVEY NO. 234,OPP. ANJAR MUNICIPALITY OFFICE,Anjar,Kachchh,Gujarat,India-370110 |
| U45201GJ2007PTC050454 | INDIAN INFRASTRUCTURE AND PROJECT (INDIA) PRIVATE LIMITED | PLOT NO. 01, SHOP NO. 03 NILKANTH NAGAR, DABDA ROAD , ANJAR, Gujarat, India - 370110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299174 | 2019-10-21 | - | - | 12,456,800.00 | Axis Bank Limited | |
| 100304402 | 2019-11-19 | - | - | 3,539,300.00 | Axis Bank Limited | |
| 100311292 | 2019-11-29 | - | 2023-08-11 | 4,845,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100313343 | 2019-12-11 | - | 2023-05-18 | 5,270,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100313347 | 2019-12-16 | - | 2023-05-30 | 2,655,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100313351 | 2019-12-24 | - | 2023-06-22 | 1,928,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100313355 | 2019-12-30 | - | 2023-06-22 | 3,643,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100313558 | 2020-01-07 | 2023-03-14 | - | 500,000,000.00 | The Mehsana Urban Co-operative Bank Limited | |
| 100313565 | 2019-12-16 | - | 2023-05-18 | 4,990,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100314096 | 2019-12-16 | - | 2023-05-19 | 2,200,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100316009 | 2020-01-13 | - | - | 19,780,000.00 | INDUSIND BANK LTD. | |
| 100317401 | 2019-11-21 | - | 2023-05-08 | 50,054,438.00 | SUNDARAM FINANCE LIMITED | |
| 100319611 | 2020-01-17 | - | 2023-08-11 | 1,319,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100320083 | 2020-01-01 | - | 2023-11-23 | 17,620,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100320084 | 2020-01-01 | - | 2023-11-27 | 11,092,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100320087 | 2020-01-01 | - | 2023-11-23 | 47,568,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100322397 | 2020-02-03 | - | 2023-05-15 | 5,958,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322399 | 2020-02-03 | - | 2023-05-15 | 2,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322400 | 2020-02-03 | - | 2023-05-15 | 7,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322406 | 2020-02-03 | - | 2023-05-15 | 4,900,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322409 | 2020-02-03 | - | 2023-05-15 | 6,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322412 | 2020-02-03 | - | 2023-05-15 | 5,958,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100322416 | 2020-02-03 | - | 2023-05-15 | 11,900,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100323791 | 2020-01-01 | - | 2024-01-09 | 3,300,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323793 | 2020-01-01 | - | 2023-11-28 | 3,964,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100323926 | 2019-12-23 | - | 2023-05-08 | 828,279.00 | SUNDARAM FINANCE LIMITED | |
| 100334604 | 2020-04-29 | - | 2023-05-15 | 1,890,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100334608 | 2020-04-29 | - | 2023-05-15 | 1,020,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100343400 | 2020-06-18 | - | 2023-11-24 | 195,000,000.00 | ICICI BANK LIMITED | |
| 100346336 | 2020-06-16 | - | - | 625,000,000.00 | HDFC BANK LIMITED | |
| 100347119 | 2020-06-29 | - | - | 505,000,000.00 | HDFC BANK LIMITED | |
| 100355072 | 2020-02-10 | - | 2023-05-08 | 791,974.00 | SUNDARAM FINANCE LIMITED | |
| 100355077 | 2020-02-10 | - | 2023-07-04 | 1,404,178.00 | SUNDARAM FINANCE LIMITED | |
| 100372663 | 2020-09-16 | - | 2021-01-29 | 150,000,000.00 | State Bank of India | |
| 100373119 | 2020-09-21 | - | 2023-05-04 | 300,000,000.00 | YES BANK LIMITED | |
| 100375891 | 2020-08-19 | - | - | 1,851,837.00 | SUNDARAM FINANCE LIMITED | |
| 100388938 | 2020-11-25 | - | - | 123,980,990.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100402175 | 2020-11-18 | - | - | 5,640,000.00 | INDUSIND BANK LTD. | |
| 100402178 | 2020-12-24 | - | 2023-06-01 | 11,000,000.00 | The Mehsana Urban Co-operative Bank Limited | |
| 100408204 | 2020-12-30 | - | - | 45,720,586.00 | TATA MOTORS FINANCE LIMITED | |
| 100409875 | 2021-01-05 | - | - | 18,021,000.00 | ICICI BANK LIMITED | |
| 100410292 | 2021-01-04 | - | - | 32,050,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100414446 | 2021-01-31 | - | - | 24,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100415865 | 2021-02-09 | - | - | 8,953,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100427073 | 2021-03-19 | - | - | 13,016,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100427078 | 2021-03-02 | - | - | 14,755,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100433085 | 2021-03-24 | - | - | 9,316,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100460084 | 2021-03-30 | - | - | 6,041,342.00 | SUNDARAM FINANCE LIMITED | |
| 100460606 | 2021-03-30 | - | - | 6,041,342.00 | SUNDARAM FINANCE LIMITED | |
| 100460607 | 2021-05-04 | - | - | 4,439,604.00 | SUNDARAM FINANCE LIMITED | |
| 100472509 | 2021-04-20 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100504428 | 2021-11-09 | - | - | 600,000.00 | The Mehsana Urban Co-operative Bank Limited | |
| 100522026 | 2022-01-01 | - | - | 30,437,000.00 | Axis Bank Limited | |
| 100538870 | 2022-01-28 | 2022-05-06 | - | 365,200,000.00 | State Bank of India | |
| 100569983 | 2022-04-25 | - | - | 130,200,000.00 | Bank of Baroda | |
| 100656868 | 2022-12-17 | - | - | 4,200,000.00 | The Mehsana Urban Co-Operative Bank Limited | |
| 100668058 | 2023-01-20 | - | 2024-02-03 | 500,000,000.00 | Indian Bank | |
| 100674909 | 2023-02-13 | - | - | 1,400,000.00 | The Mehsana Urban Co-operative Bank Limited | |
| 100675234 | 2023-01-09 | - | - | 5,533,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100675235 | 2023-01-09 | - | - | 4,682,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100675236 | 2023-01-25 | - | - | 1,693,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100683424 | 2023-02-23 | - | - | 1,693,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100683532 | 2023-02-27 | - | - | 1,106,000.00 | HDFC BANK LIMITED | |
| 100683533 | 2023-02-27 | - | - | 648,000.00 | HDFC BANK LIMITED | |
| 100683535 | 2023-02-27 | - | - | 861,000.00 | HDFC BANK LIMITED | |
| 100687051 | 2023-02-21 | - | - | 28,535,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100687057 | 2023-02-27 | - | - | 3,751,150.00 | HDFC BANK LIMITED | |
| 100687062 | 2023-03-03 | - | - | 2,213,000.00 | HDFC BANK LIMITED | |
| 100687068 | 2023-03-02 | - | - | 12,666,000.00 | HDFC BANK LIMITED | |
| 100706229 | 2023-03-21 | - | - | 22,197,000.00 | HDFC BANK LIMITED | |
| 100706230 | 2023-03-16 | - | - | 1,884,000.00 | HDFC BANK LIMITED | |
| 100706238 | 2023-03-13 | - | - | 7,223,000.00 | HDFC BANK LIMITED | |
| 100706469 | 2023-03-17 | - | - | 2,370,000.00 | HDFC BANK LIMITED | |
| 100707138 | 2023-03-21 | - | - | 2,300,000.00 | The Mehsana Urban Co-operative Bank Limited | |
| 100707149 | 2023-04-07 | - | - | 4,795,000.00 | HDFC BANK LIMITED | |
| 100711233 | 2023-05-01 | - | - | 4,726,250.00 | HDFC BANK LIMITED | |
| 100714591 | 2023-05-04 | - | 2024-02-12 | 350,000,000.00 | Bank of Baroda | |
| 100720280 | 2023-05-20 | - | - | 929,000.00 | HDFC BANK LIMITED | |
| 100733783 | 2023-05-19 | 2023-12-16 | - | 3,500,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100735262 | 2023-06-23 | - | - | 1,844,000.00 | HDFC BANK LIMITED | |
| 100737302 | 2023-07-01 | - | - | 61,750,000.00 | HDFC BANK LIMITED | |
| 100772400 | 2023-09-01 | - | - | 7,510,000.00 | HDFC BANK LIMITED | |
| 100788665 | 2023-09-18 | - | - | 8,075,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100789187 | 2023-09-16 | - | - | 130,648,566.00 | Axis Bank Limited | |
| 100789190 | 2023-09-30 | - | - | 2,286,000.00 | Axis Bank Limited | |
| 100790928 | 2023-09-15 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100790932 | 2023-09-15 | - | - | 3,788,000.00 | HDFC BANK LIMITED | |
| 100790941 | 2023-09-15 | - | - | 10,971,000.00 | HDFC BANK LIMITED | |
| 100790943 | 2023-09-15 | - | - | 4,862,000.00 | HDFC BANK LIMITED | |
| 100790946 | 2023-09-15 | - | - | 43,106,000.00 | HDFC BANK LIMITED | |
| 100796456 | 2023-09-21 | - | - | 74,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100797953 | 2023-09-30 | - | - | 58,368,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100802956 | 2023-10-03 | - | - | 9,828,000.00 | HDFC BANK LIMITED | |
| 100802958 | 2023-10-03 | - | - | 9,828,000.00 | HDFC BANK LIMITED | |
| 100803663 | 2023-10-06 | - | - | 10,350,000.00 | HDFC BANK LIMITED | |
| 100803665 | 2023-10-06 | - | - | 3,082,000.00 | HDFC BANK LIMITED | |
| 100805098 | 2023-10-03 | - | - | 28,928,400.00 | HDFC BANK LIMITED | |
| 100805101 | 2023-10-03 | - | - | 7,417,000.00 | HDFC BANK LIMITED | |
| 100805103 | 2023-10-03 | - | - | 3,710,000.00 | HDFC BANK LIMITED | |
| 100805107 | 2023-10-03 | - | - | 14,142,000.00 | HDFC BANK LIMITED | |
| 100805109 | 2023-10-03 | - | - | 11,868,000.00 | HDFC BANK LIMITED | |
| 100805112 | 2023-10-03 | - | - | 7,315,000.00 | HDFC BANK LIMITED | |
| 100805185 | 2023-10-17 | - | - | 8,337,000.00 | Axis Bank Limited | |
| 100809693 | 2023-10-18 | - | - | 55,290,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100813651 | 2023-10-30 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100813653 | 2023-10-30 | - | - | 4,310,600.00 | HDFC BANK LIMITED | |
| 100813654 | 2023-10-30 | - | - | 4,310,600.00 | HDFC BANK LIMITED | |
| 100813656 | 2023-10-30 | - | - | 77,590,800.00 | HDFC BANK LIMITED | |
| 100813657 | 2023-10-30 | - | - | 3,082,000.00 | HDFC BANK LIMITED | |
| 100820402 | 2023-11-06 | - | - | 1,600,000.00 | The Mehsana Urban Cooperative Bank Limited | |
| 100820407 | 2023-11-13 | - | - | 2,970,000.00 | HDFC BANK LIMITED | |
| 100820411 | 2023-11-08 | - | - | 5,016,000.00 | HDFC BANK LIMITED | |
| 100833972 | 2023-12-13 | - | - | 34,400,000.00 | IDFC FIRST BANK LIMITED | |
| 100834206 | 2023-12-13 | - | - | 9,724,300.00 | IDFC FIRST BANK LIMITED | |
| 100835016 | 2023-11-28 | - | - | 25,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100835021 | 2023-12-08 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100836521 | 2023-12-08 | - | - | 62,038,000.00 | Axis Bank Limited | |
| 100845704 | 2023-12-21 | - | - | 3,628,000.00 | The Mehsana Urban Cooperative Bank Limited | |
| 100845718 | 2023-12-23 | - | - | 1,729,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100845725 | 2023-12-23 | - | - | 2,495,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100845733 | 2023-12-23 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100845742 | 2023-12-23 | - | - | 424,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847339 | 2023-12-27 | - | - | 3,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847341 | 2023-12-27 | - | - | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847344 | 2023-12-27 | - | - | 8,910,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847346 | 2023-12-27 | - | - | 21,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847348 | 2023-12-27 | - | - | 9,270,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847351 | 2023-12-27 | - | - | 12,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847355 | 2023-12-27 | - | - | 7,335,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847356 | 2024-01-02 | - | - | 741,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847357 | 2023-12-27 | - | - | 33,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847358 | 2023-12-27 | - | - | 6,480,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847367 | 2024-01-02 | - | - | 6,190,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848452 | 2024-01-03 | - | - | 2,774,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848458 | 2024-01-03 | - | - | 3,241,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848464 | 2024-01-03 | - | - | 2,427,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848466 | 2024-01-03 | - | - | 4,295,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848469 | 2024-01-03 | - | - | 225,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848474 | 2024-01-03 | - | - | 382,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100848484 | 2023-12-28 | - | - | 2,898,000.00 | Axis Bank Limited | |
| 100851224 | 2023-12-26 | - | - | 23,602,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100857117 | 2024-01-09 | - | - | 7,650,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100862034 | 2024-01-27 | - | - | 3,050,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100876880 | 2024-02-22 | - | - | 1,912,000.00 | Axis Bank Limited | |
| 100886052 | 2024-03-03 | - | - | 5,850,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100887465 | 2024-03-03 | - | - | 3,290,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100895228 | 2024-03-26 | - | - | 18,653,250.00 | Axis Bank Limited | |
| 100902611 | 2024-04-04 | - | - | 25,080,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100902615 | 2024-03-31 | - | - | 3,848,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100902623 | 2024-03-31 | - | - | 1,960,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100902750 | 2024-03-31 | - | - | 6,656,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100904526 | 2024-03-26 | - | - | 18,653,250.00 | Axis Bank Limited | |
| 100905108 | 2024-04-12 | - | - | 5,549,000.00 | Axis Bank Limited | |
| 100905224 | 2024-04-06 | - | - | 11,860,000.00 | Axis Bank Limited | |
| 100919844 | 2024-05-09 | - | - | 13,115,200.00 | Axis Bank Limited | |
| 100919847 | 2024-05-08 | - | - | 6,557,600.00 | Axis Bank Limited | |
| 100921931 | 2024-05-13 | - | - | 1,004,600.00 | Axis Bank Limited | |
| 100921932 | 2024-05-16 | - | - | 22,135,500.00 | Axis Bank Limited | |
| 100926540 | 2024-05-29 | - | - | 18,301,060.00 | Axis Bank Limited | |
| 100927987 | 2024-05-22 | - | - | 1,025,000,000.00 | State Bank of India | |
| 100928313 | 2024-05-11 | - | - | 2,700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100928341 | 2024-05-11 | - | - | 8,100,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100929367 | 2024-05-13 | - | - | 528,500,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100933046 | 2024-06-03 | - | - | 3,118,001.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- Email ID
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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.
| 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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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.