Company Information
About the Report- Documents
Outstanding Payments (MSME)
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WISE TRAVEL INDIA LIMITED
CIN: U63090DL2009PLC189594
WISE TRAVEL INDIA LIMITED (CIN: U63090DL2009PLC189594) is a Public company incorporated on 22 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 238118370.00.
WISE TRAVEL INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WISE TRAVEL INDIA LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of WISE TRAVEL INDIA LIMITED are VIVEK LAROIA, HEMA BISHT, JANARDAN PRASAD PANDEY, MANISH KUMAR SHARMA, and MINAKSHI MAHAJAN.
WISE TRAVEL INDIA LIMITED's Corporate Identification Number (CIN) is U63090DL2009PLC189594 and its registration number is 189594. Users may contact WISE TRAVEL INDIA LIMITED on its Email address - [email protected]. Registered address of WISE TRAVEL INDIA LIMITED is D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka, , New Delhi, Delhi, India - 110075.
Current status of WISE TRAVEL INDIA 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 WISE TRAVEL INDIA 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 WISE TRAVEL INDIA
Purchase full report of WISE TRAVEL INDIA
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 WISE TRAVEL INDIA 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 WISE TRAVEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534740 | VIVEK LAROIA | Managing Director | 2009-04-22 |
| 02534803 | HEMA BISHT | Director | 2009-04-22 |
| 06523687 | JANARDAN PRASAD PANDEY | Director | 2023-09-21 |
| 07541303 | MANISH KUMAR SHARMA | Whole-time director | 2023-10-12 |
| 10307235 | MINAKSHI MAHAJAN | Director | 2023-09-18 |
Past Directors & Key Managerial Personnel of WISE TRAVEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031710 | SUBINDER JEET SINGH KHURANA | Director | - | 2017-10-07 |
| 01827624 | DEVINDER SEHGAL | Director | - | 2012-03-13 |
| 02534740 | VIVEK LAROIA | Director | - | 2023-09-03 |
| 02534740 | VIVEK LAROIA | Managing Director | - | 2023-09-12 |
| 06523687 | JANARDAN PRASAD PANDEY | Additional Director | - | 2023-09-15 |
| 07541303 | MANISH KUMAR SHARMA | Additional Director | - | 2019-09-30 |
| 07541303 | MANISH KUMAR SHARMA | Director | - | 2023-09-05 |
| 07541303 | MANISH KUMAR SHARMA | Whole-time director | - | 2023-09-12 |
| 10307235 | MINAKSHI MAHAJAN | Additional Director | - | 2023-09-13 |
Other Directorships of SUBINDER JEET SINGH KHURANA
Other Directorships of DEVINDER SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE SERVICE INN PRIVATE LIMITED | U63090DL2008PTC173903 | Director | 2008-12-08 | Ongoing |
Other Directorships of VIVEK LAROIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTRIDE TRANSPORT SERVICES PRIVATE LIMITED | U60231DL2010PTC209468 | Director | 2012-11-08 | Ongoing |
| WHEELZ ON RENT PRIVATE LIMITED | U63000DL2012PTC231117 | Director | 2012-02-07 | Ongoing |
| AAVEG COWORKS INDIA PRIVATE LIMITED | U74999DL2022PTC408681 | Director | 2022-12-21 | Ongoing |
Other Directorships of HEMA BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHEELZ ON RENT PRIVATE LIMITED | U63000DL2012PTC231117 | Director | 2012-02-07 | Ongoing |
Other Directorships of JANARDAN PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWLEASE FINTECH II LLP | AAY-3624 | Partner | 2024-05-28 | Ongoing |
| ASKUS DIGITAL SOLUTIONS LLP | ABA-5901 | Partner | 2022-02-10 | Ongoing |
| DAPS ADVERTISING LIMITED | L51109UP1999PLC024389 | Additional Director | - | 2015-09-30 |
| DAPS ADVERTISING LIMITED | L51109UP1999PLC024389 | Director | - | 2022-02-28 |
| DAILY NUTREATS (INDIA) PRIVATE LIMITED | U15100PN2016PTC164953 | Director | 2016-06-10 | Ongoing |
| NETT VALUE MEDIA PRIVATE LIMITED | U22190MH2013PTC243022 | Director | 2013-05-06 | Ongoing |
| METIER MEDIA PRIVATE LIMITED | U74120MH2011PTC216955 | Director | 2022-02-23 | Ongoing |
| PIQUANT ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC315168 | Director | 2018-10-01 | Ongoing |
| NATIVE SPORTS PRIVATE LIMITED | U92100MH2016PTC286737 | Director | 2016-10-13 | Ongoing |
Other Directorships of MANISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVEG MANAGEMENT SERVICES PRIVATE LIMITED | U63000HR2015PTC056916 | Director | 2016-06-01 | Ongoing |
| AAVEG COWORKS INDIA PRIVATE LIMITED | U74999DL2022PTC408681 | Director | 2022-12-21 | Ongoing |
Other Directorships of MINAKSHI MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC059079 | VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED | 201 D IIND FLOOR D-21 CORPORATE PARK SECTOR -21 NEAR DWARKA SECTOR 8 METRO STATION DWARK A , NEW DELHI, Delhi, India - 110075 |
| F03073 | ROOM TO READ | D-21, CORPORATE PARK (2nd FLOOR) NEAR METRO STATION DWARKA SECTOR- 8, SEC , DWARKA, Delhi, India - 110075 |
| U74999DL2020FTC359806 | DERRICK SOLUTIONS INDIA PRIVATE LIMITED | D-21,Corporate Park, Sector 8, Dwarka, MUSCO Coworks, 2nd Floor, , NEW DELHI, Delhi, India - 110075 |
| U93000DL2012FLC240877 | MAGAL SECURITY SYSTEMS (INDIA) LIMITED | 225, 2ND FLOOR, D-21, CORPORATE PARK SECTOR-21, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40107DL2020PTC371855 | MANIKARAN HYDRO PRIVATE LIMITED | Room No. 301/I, 3rd Floor, D 21, Corporate Park, Dwarka, Sector 21 , Delhi, Delhi, India - 110075 |
| U74899DL2006PTC144540 | CGN & ASSOCIATES INDIA PRIVATE LIMITED | 201C/6, 2nd Floor, D-21, Corporate Park, Dwarka Sector 21 , New Delhi, Delhi, India - 110077 |
| U52241DL2025PTC447684 | KAVMA SHIP MANAGEMENT PRIVATE LIMITED | TF 11A, 3rd Floor, Eros Metro Mall,Opp. Metro Station Sector 14 Opp. Metro Station Sector 14 Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U73100DL2009PTC195686 | DKG LABS PRIVATE LIMITED | D-21, CORPORATE PARK SECTOR-21, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2013FTC250891 | IMPACTT GLOBAL SOLUTIONS PRIVATE LIMITED | PROP NO. 312-C, THIRD FLOOR, D21 CORPORATE PARK, SECTOR-21, DWARKA , DELHI, Delhi, India - 110075 |
| U72900DL2020PTC372592 | SUPER AI POLARIS PRIVATE LIMITED | Taj Vivanta Hotel, Upper Ground Floor, Sector-21, Metro Station Complex, Dwarka , New Delhi, Delhi, India - 110075 |
| U45201DL2004PTC128149 | DWIVEDI ASSOCIATES PRIVATE LIMITED | FLAT 392 GROUND FLOOR SECTOR 23 POCKET-1 DDA FLAT DWARKA NEAR 21 METRO S TATION , NEW DELHI, Delhi, India - 110075 |
| ACA-0482 | NEW DELHI LABORATORIES LLP | 416C, 4th Floor, D 21 Corporate ParkSector-21 New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC333009 | MARKIVIS PRIVATE LIMITED | 201C/2, 2nd Floor, D-21 Corporate Park, Sec-21 Dwarka , NEW DELHI, Delhi, India - 110075 |
| U74999DL2022OPC395010 | VYAPTI TRADING (OPC) PRIVATE LIMITED | 411, D-21 CORPORATE PARK SECTOR-21 DWARKA , DELHI, Delhi, India - 110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| AAU-3622 | RN ROYAL WELLNESS LLP | 112 T/F, PKT 3, SECTOR 19, PH.1, DWARKA, NEAR DWARKA SECTOR 11 METRO STATION NEW DELHI, Delhi, India - 110075 |
| U45309DL2022PTC397153 | VAANYAA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 34 3RD FLOOR PKT-2 SECTOR 11 DWARKA NEAR METRO STATION,DELHI,South West Delhi,Delhi,110075-India |
| U70109DL2017PTC314681 | KHURANA SMART BUILD PRIVATE LIMITED | D-180, 3rd Floor, Sector-8, Dwarka , New Delhi, Delhi, India - 110075 |
| U31900DL2016PTC305935 | SKYSOLARIUM PRIVATE LIMITED | B-804, PLOT NO. 21, 8 FLOOR, SECTOR 5, BLOCK B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2010PTC201590 | VICARA INFOTECH PRIVATE LIMITED | A-404, 3RD FLOOR, PLOT NO. 21, DIVYA APARTMENTS, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55101DL2012PTC243658 | GO SUPER BAZAAR PRIVATE LIMITED | C-802, 8TH FLOOR, HIMACHAL APARTMENTS, PLOT NO-21 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70100DL2015PTC277995 | COMPARE PROPERTY PRIVATE LIMITED | C-802, 8TH FLOOR, HIMACHAL APARTMENT PLOT NO.21, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2011PTC224534 | GOYAL SPACEBUILD INDIA PRIVATE LIMITED | T-25, 3RD FLOOR, PLOT NO.4, PKT-7, MALHAN FALCON PLAZA, NEAR METRO STATION SECTOR-12, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC329968 | CUBENET SECURITY & INTEGRATED SERVICES PRIVATE LIMITED | Flat No.-255 Sector-14, Near Sector-14 Metro Station, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2012PTC238235 | VBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | House No. - 111, Sector - 12, DDA Flats Dwarka, Near Sector 12 Metro Station, , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC302204 | FOUR61 TELECOM & SERVICES PRIVATE LIMITED | B-19, 3RD FLOOR, SECTOR 8 DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U45203DL2022PTC409597 | MKC UJJAIN-GAROTH MAHAKALESHWAR HIGHWAYS PRIVATE LIMITED | PLOT NO 197, BLK-D, THIRD FLOOR, SECTOR - 8, DWARKA,NEW DELHI,New Delhi,Delhi,110075-India |
| U74999DL2015OPC289005 | RUDRANSH HOLIDAYS OPC PRIVATE LIMITED | D-480 UNIT NO 303 3rd FLOOR Palam Extn SECTOR 7 DWARKA New Delhi , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231213 | 2010-06-24 | 2011-07-14 | 2016-02-22 | 11,000,000.00 | ING VYSYA BANK LIMITED | |
| 10470775 | 2013-12-12 | - | 2018-09-25 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10600652 | 2015-09-24 | - | 2018-10-20 | 22,500,000.00 | ICICI BANK LIMITED | |
| 10602037 | 2015-11-12 | - | 2018-09-25 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10605358 | 2015-11-27 | 2023-06-19 | 2024-04-16 | 140,000,000.00 | YES BANK LIMITED | |
| 100257410 | 2018-07-30 | - | 2021-08-02 | 295,900.00 | YES BANK LIMITED | |
| 100257496 | 2019-01-15 | - | 2022-02-17 | 384,830.00 | YES BANK LIMITED | |
| 100258648 | 2019-03-19 | - | 2022-05-06 | 3,502,410.00 | HDFC BANK LIMITED | |
| 100258652 | 2019-03-04 | - | 2022-04-08 | 5,590,600.00 | HDFC BANK LIMITED | |
| 100259112 | 2019-02-21 | - | 2022-04-06 | 3,417,550.00 | HDFC BANK LIMITED | |
| 100259114 | 2019-03-04 | - | 2022-04-08 | 5,590,600.00 | HDFC BANK LIMITED | |
| 100259441 | 2019-04-26 | - | 2022-06-06 | 1,185,399.00 | HDFC BANK LIMITED | |
| 100260842 | 2019-04-27 | - | 2022-07-07 | 1,667,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100268055 | 2019-05-31 | - | 2022-06-15 | 885,500.00 | YES BANK LIMITED | |
| 100271045 | 2019-06-21 | - | 2022-08-23 | 1,265,400.00 | HDFC BANK LIMITED | |
| 100280782 | 2018-06-11 | - | 2021-07-08 | 967,000.00 | YES BANK LIMITED | |
| 100280783 | 2018-06-27 | - | 2021-07-13 | 780,950.00 | YES BANK LIMITED | |
| 100283244 | 2019-08-06 | - | 2022-08-23 | 1,382,420.00 | HDFC BANK LIMITED | |
| 100285669 | 2019-08-22 | - | 2022-09-06 | 967,300.00 | HDFC BANK LIMITED | |
| 100290361 | 2019-09-10 | - | 2021-08-03 | 975,000.00 | HDFC BANK LIMITED | |
| 100320629 | 2020-01-24 | - | 2023-02-07 | 534,100.00 | HDFC BANK LIMITED | |
| 100320632 | 2020-01-28 | - | 2020-11-12 | 600,000.00 | HDFC BANK LIMITED | |
| 100328881 | 2020-02-28 | - | 2023-03-06 | 982,800.00 | HDFC BANK LIMITED | |
| 100426574 | 2021-02-26 | - | 2024-03-21 | 1,767,000.00 | YES BANK LIMITED | |
| 100426578 | 2021-02-25 | - | 2024-03-21 | 600,000.00 | YES BANK LIMITED | |
| 100427820 | 2021-02-26 | - | 2024-03-22 | 1,767,000.00 | YES BANK LIMITED | |
| 100428668 | 2021-03-15 | - | 2024-04-22 | 1,002,000.00 | YES BANK LIMITED | |
| 100485419 | 2021-08-31 | - | - | 1,735,000.00 | YES BANK LIMITED | |
| 100485620 | 2021-08-31 | - | - | 1,735,000.00 | YES BANK LIMITED | |
| 100507061 | 2021-11-24 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 100508339 | 2021-11-24 | - | - | 3,900,000.00 | HDFC BANK LIMITED | |
| 100508395 | 2021-11-29 | - | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 100509215 | 2021-11-24 | - | - | 3,250,000.00 | HDFC BANK LIMITED | |
| 100512221 | 2021-11-29 | - | - | 926,000.00 | ICICI BANK LIMITED | |
| 100512240 | 2021-11-29 | - | - | 926,000.00 | ICICI BANK LIMITED | |
| 100512248 | 2021-11-29 | - | - | 926,000.00 | ICICI BANK LIMITED | |
| 100512258 | 2021-11-29 | - | - | 926,000.00 | ICICI BANK LIMITED | |
| 100512270 | 2021-11-29 | - | - | 926,000.00 | ICICI BANK LIMITED | |
| 100526283 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526284 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526286 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526287 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526288 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526289 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526290 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526293 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526294 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100526295 | 2022-01-05 | - | - | 926,000.00 | Axis Bank Limited | |
| 100571063 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571065 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571066 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571068 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571070 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571072 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571503 | 2022-04-11 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571504 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100571506 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100573385 | 2022-04-22 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100573451 | 2022-05-05 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100573455 | 2022-05-05 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100573461 | 2022-05-05 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100575788 | 2022-05-24 | - | - | 2,177,000.00 | YES BANK LIMITED | |
| 100577614 | 2022-05-06 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100577616 | 2022-05-19 | - | - | 557,000.00 | ICICI BANK LIMITED | |
| 100578701 | 2022-05-06 | - | - | 939,000.00 | ICICI BANK LIMITED | |
| 100579759 | 2022-05-19 | - | - | 557,000.00 | ICICI BANK LIMITED | |
| 100604385 | 2022-08-12 | - | - | 1,847,000.00 | HDFC BANK LIMITED | |
| 100611365 | 2022-09-06 | - | - | 6,165,000.00 | HDFC BANK LIMITED | |
| 100616169 | 2022-09-20 | - | - | 2,040,000.00 | HDFC BANK LIMITED | |
| 100621192 | 2022-10-07 | - | - | 4,250,000.00 | HDFC BANK LIMITED | |
| 100621923 | 2022-10-07 | - | - | 10,625,000.00 | HDFC BANK LIMITED | |
| 100623728 | 2022-10-18 | - | - | 6,375,000.00 | HDFC BANK LIMITED | |
| 100648538 | 2022-11-28 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100649919 | 2022-11-28 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100651046 | 2022-12-08 | - | - | 1,500,000.00 | YES BANK LIMITED | |
| 100673820 | 2023-01-05 | - | - | 10,915,000.00 | HDFC BANK LIMITED | |
| 100676998 | 2023-02-21 | - | - | 1,176,000.00 | HDFC BANK LIMITED | |
| 100678089 | 2023-02-18 | - | - | 28,500,000.00 | YES BANK LIMITED | |
| 100681680 | 2023-02-18 | - | - | 4,704,000.00 | HDFC BANK LIMITED | |
| 100681681 | 2023-02-18 | - | - | 5,880,000.00 | HDFC BANK LIMITED | |
| 100683282 | 2023-02-14 | - | - | 2,125,000.00 | HDFC BANK LIMITED | |
| 100691229 | 2023-02-24 | - | - | 6,820,000.00 | ICICI BANK LIMITED | |
| 100691233 | 2023-03-03 | - | - | 3,600,000.00 | ICICI BANK LIMITED | |
| 100691856 | 2023-03-25 | - | - | 14,062,355.00 | YES BANK LIMITED | |
| 100694900 | 2023-03-27 | - | - | 795,000.00 | HDFC BANK LIMITED | |
| 100695209 | 2023-03-21 | - | - | 9,995,000.00 | HDFC BANK LIMITED | |
| 100695435 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100695441 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100695450 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697949 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697952 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697953 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697956 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697959 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697960 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697965 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697967 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697972 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697973 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697978 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697980 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697988 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100697997 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100698001 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100698002 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100698005 | 2023-03-22 | - | - | 2,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100698007 | 2023-03-21 | - | - | 23,688,000.00 | Axis Bank Limited | |
| 100703484 | 2023-04-06 | - | - | 1,747,000.00 | HDFC BANK LIMITED | |
| 100715872 | 2023-03-22 | - | - | 3,200,000.00 | ICICI BANK LIMITED | |
| 100716784 | 2023-04-19 | - | - | 15,750,000.00 | ICICI BANK LIMITED | |
| 100716794 | 2023-03-15 | - | - | 6,820,000.00 | ICICI BANK LIMITED | |
| 100717663 | 2023-04-29 | - | - | 4,760,000.00 | Axis Bank Limited | |
| 100721293 | 2023-04-19 | - | - | 7,875,000.00 | ICICI BANK LIMITED | |
| 100721294 | 2023-04-19 | - | - | 7,875,000.00 | ICICI BANK LIMITED | |
| 100724595 | 2023-03-15 | - | - | 9,750,000.00 | ICICI BANK LIMITED | |
| 100729279 | 2023-06-08 | - | - | 635,000.00 | HDFC BANK LIMITED | |
| 100753663 | 2023-07-30 | - | - | 3,470,000.00 | Axis Bank Limited | |
| 100767630 | 2023-03-21 | - | - | 11,994,000.00 | HDFC BANK LIMITED | |
| 100793750 | 2023-10-07 | - | - | 1,937,000.00 | Axis Bank Limited | |
| 100813221 | 2023-10-30 | - | - | 8,190,000.00 | HDFC BANK LIMITED | |
| 100819418 | 2023-10-31 | - | - | 1,050,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100847262 | 2024-01-12 | - | - | 1,177,000.00 | HDFC BANK LIMITED | |
| 100856868 | 2024-01-25 | - | - | 140,000,000.00 | YES BANK LIMITED | |
| 100876195 | 2024-02-27 | - | - | 1,878,000.00 | HDFC BANK LIMITED | |
| 100877548 | 2024-02-01 | - | - | 10,800,000.00 | ICICI BANK LIMITED | |
| 100887751 | 2024-03-12 | - | - | 1,021,000.00 | HDFC BANK LIMITED | |
| 100891864 | 2024-03-27 | - | - | 2,830,000.00 | HDFC BANK LIMITED | |
| 100891953 | 2024-03-27 | - | - | 2,830,000.00 | HDFC BANK LIMITED | |
| 100891955 | 2024-03-27 | - | - | 2,830,000.00 | HDFC BANK LIMITED | |
| 100895087 | 2024-04-02 | - | - | 1,290,000.00 | HDFC BANK LIMITED | |
| 100896830 | 2024-04-05 | - | - | 1,999,990.00 | HDFC BANK LIMITED | |
| 100898723 | 2024-03-30 | - | - | 3,166,500.00 | HDFC BANK LIMITED | |
| 100901381 | 2024-04-10 | - | - | 10,530,000.00 | Axis Bank Limited | |
| 100901383 | 2024-04-10 | - | - | 9,945,000.00 | Axis Bank Limited | |
| 100908902 | 2024-04-24 | - | - | 5,985,000.00 | HDFC BANK LIMITED | |
| 100908910 | 2024-04-24 | - | - | 5,985,000.00 | HDFC BANK LIMITED | |
| 100911143 | 2024-04-25 | - | - | 3,396,000.00 | HDFC BANK LIMITED | |
| 100911146 | 2024-04-25 | - | - | 2,830,000.00 | HDFC BANK LIMITED | |
| 100913934 | 2024-04-25 | - | - | 3,396,000.00 | HDFC BANK LIMITED | |
| 100913936 | 2024-04-25 | - | - | 2,830,000.00 | HDFC BANK LIMITED | |
| 100919388 | 2024-05-09 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100936764 | 2024-06-11 | - | - | 3,755,000.00 | HDFC BANK LIMITED | |
| 100936766 | 2024-06-11 | - | - | 3,399,000.00 | HDFC BANK LIMITED | |
| 100936769 | 2024-06-11 | - | - | 3,399,000.00 | HDFC BANK LIMITED | |
| 100936772 | 2024-06-11 | - | - | 3,399,000.00 | HDFC BANK LIMITED | |
| 100938439 | 2024-06-11 | - | - | 2,832,500.00 | HDFC BANK LIMITED | |
| 100939215 | 2024-06-20 | - | - | 3,440,000.00 | 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.
| 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: 2024-07-02
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.