Company Information
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Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
YSG CABS AND LOGISTICS PRIVATE LIMITED
CIN: U63000DL2009PTC193587
YSG CABS AND LOGISTICS PRIVATE LIMITED (CIN: U63000DL2009PTC193587) is a Private company incorporated on 26 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 79500000.00 and its paid up capital is Rs. 28758810.00.
YSG CABS AND 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.YSG CABS AND LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of YSG CABS AND LOGISTICS PRIVATE LIMITED are DURGESH KUMAR CHOUDHARY, and DIPANKAR HALDER.
YSG CABS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2009PTC193587 and its registration number is 193587. Users may contact YSG CABS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YSG CABS AND LOGISTICS PRIVATE LIMITED is Khasra No. 634/1, Block A Village Rangpuri Extension, Near Telco S ervice Sta , New Delhi, Delhi, India - 110037.
Current status of YSG CABS AND 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 YSG CABS AND 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.
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 YSG CABS AND LOGISTICS
Purchase full report of YSG CABS AND LOGISTICS
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 YSG CABS AND 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 YSG CABS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09816389 | DURGESH KUMAR CHOUDHARY | Director | 2022-12-08 |
| 09825634 | DIPANKAR HALDER | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of YSG CABS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152894 | PRABJIT SINGH | Director | - | 2010-09-23 |
| 00314774 | RAJ KUMAR BAMALWA | Additional Director | - | 2016-09-30 |
| 00314774 | RAJ KUMAR BAMALWA | Director | - | 2019-03-25 |
| 00419456 | HARJOT SINGH TAKKAR | Director | - | 2016-01-30 |
| 07524358 | ASHISH JAIN | Additional Director | - | 2020-07-04 |
| 00151110 | SATNAM SINGH TAKKAR | Director | - | 2016-01-30 |
| 07242276 | KUMAR VIHAAN | Additional Director | - | 2016-09-30 |
| 07242276 | KUMAR VIHAAN | Director | - | 2020-06-19 |
| 08750331 | VISHESH KUMAR | Director | - | 2022-12-15 |
| 08751477 | MANOJ DAS | Director | - | 2020-09-15 |
| 08766303 | NAVEEN GIRI | Director | - | 2022-12-22 |
Other Directorships of PRABJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VXL REALTORS PRIVATE LIMITED | U45201DL2005PTC140495 | Additional Director | - | 2016-12-21 |
| K G TECH ASSOCIATE PRIVATE LIMITED | U45201DL2006PTC146833 | Director | - | 2014-09-18 |
| TEJ PROPERTIES PRIVATE LIMITED | U65921DL1978PTC008860 | Director | 1993-07-29 | Ongoing |
| HONEY BUILDING SOLUTIONS PRIVATE LIMITED | U70100DL2012PTC245762 | Director | - | 2012-12-23 |
| SKIPPER PROPERTIES PVT LTD | U70101DL1977PTC008651 | Director | - | 2016-12-20 |
| VXL BUILDERS PRIVATE LIMITED | U70101DL2006PTC146668 | Director | 2006-02-22 | Ongoing |
| ESS ESS REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70101DL2006PTC146669 | Director | 2006-02-22 | Ongoing |
| BEEJAY TOWN PLANNERS PRIVATE LIMITED | U70101DL2006PTC146672 | Director | 2006-02-22 | Ongoing |
| TRUEBELL INFRA PRIVATE LIMITED | U70101DL2011PTC222195 | Director | - | 2013-11-14 |
| GLOBALEDGE INFRATECH PRIVATE LIMITED | U70102DL2014PTC264901 | Director | 2014-02-14 | Ongoing |
| ENKAY BUILDERS PRIVATE LIMITED | U74899DL1977PTC008827 | Director | 2006-04-01 | Ongoing |
Other Directorships of RAJ KUMAR BAMALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RB AND SV PROPERTIES LLP | AAE-6483 | Partner | 2015-08-26 | Ongoing |
| ORROBELLA JEWELLERY LLP | AAX-1779 | Designated Partner | 2021-05-28 | Ongoing |
| ORROBELLA JEWELLERY PRIVATE LIMITED | U36911RJ2008PTC027152 | Director | - | 2021-05-27 |
| SANSAR VYAPAR PRIVATE LIMITED | U51109WB2005PTC102288 | Additional Director | 2008-12-01 | Ongoing |
| RENOVATE MERCHANTS PRIVATE LIMITED | U51109WB2005PTC102504 | Additional Director | 2015-08-28 | Ongoing |
| RB AND SV PROPERTIES PRIVATE LIMITED | U70101AS2006PTC008196 | Director | - | 2014-11-15 |
| VR REALMART PRIVATE LIMITED | U70101RJ2014PTC045942 | Director | 2014-07-21 | Ongoing |
| SADHAN FINSERVE PRIVATE LIMITED | U72100WB2016PTC218173 | Director | - | 2019-01-15 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Additional Director | - | 2016-12-19 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | - | 2019-03-25 |
| AUTECHTRA PROPERTIES MANAGEMENT PRIVATE LIMITED | U74900WB2015PTC207961 | Director | 2015-10-01 | Ongoing |
Other Directorships of HARJOT SINGH TAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIBTEK PRIVATE LIMITED | U17299DL2020PTC367507 | Director | 2020-08-05 | Ongoing |
| TACFAB FASHIONS PRIVATE LIMITED | U18101DL2005PTC141112 | Director | 2005-09-23 | Ongoing |
| S D M FABRICS PRIVATE LIMITED | U18101MH2003PTC140135 | Director | 2003-04-24 | Ongoing |
| B SAHIB DITTA MAL AND SONS PRIVATE LIMITED | U74899DL1973PTC006862 | Director | 2006-01-07 | Ongoing |
| SAHIB TEXTILES PRIVATE LIMITED | U74899DL1994PTC060245 | Director | 2005-04-01 | Ongoing |
| FUTFIRE SPORTS (INDIA) PRIVATE LIMITED | U92190DL2010PTC209771 | Director | - | 2011-02-28 |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNY HOSPITALITY LLP | AAN-8068 | Designated Partner | 2018-12-19 | Ongoing |
| GFPS ADVISORY LLP | ACE-3605 | Designated Partner | 2023-12-13 | Ongoing |
| VCCA PROJECTS PRIVATE LIMITED | U14100WB2018PTC226422 | Director | 2019-05-30 | Ongoing |
| BPBS TECHNOLOGY PRIVATE LIMITED | U29304MP2020PTC053448 | Director | - | 2024-02-10 |
| NAKSHTRA TECHNO COMMERCIALS PRIVATE LIMITED | U40108DL2020PTC374167 | Additional Director | 2023-03-11 | Ongoing |
| ARUNODAY FINANCE CONSULTANTS PRIVATE LIMITED | U67100DL2023PTC409484 | Director | 2023-05-26 | Ongoing |
| PINEWOOD SYSTEMS PRIVATE LIMITED | U72100DL2010PTC211641 | Additional Director | - | 2024-03-27 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Additional Director | - | 2020-06-11 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Additional Director | - | 2020-12-31 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Director | - | 2021-10-06 |
| EGALAXY SPORTS & ENTERTAINMENT PRIVATE LIMITED | U92419DL2021PTC386769 | Director | - | 2022-05-20 |
Other Directorships of SATNAM SINGH TAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACFAB FASHIONS PRIVATE LIMITED | U18101DL2005PTC141112 | Director | 2005-09-23 | Ongoing |
| S D M FABRICS PRIVATE LIMITED | U18101MH2003PTC140135 | Director | 2003-04-24 | Ongoing |
| B SAHIB DITTA MAL AND SONS PRIVATE LIMITED | U74899DL1973PTC006862 | Director | 2006-01-07 | Ongoing |
| SAHIB TEXTILES PRIVATE LIMITED | U74899DL1994PTC060245 | Director | 1994-07-15 | Ongoing |
| FUTFIRE SPORTS (INDIA) PRIVATE LIMITED | U92190DL2010PTC209771 | Director | - | 2011-02-28 |
| ALBATROSS SPORTS PRIVATE LIMITED | U92412DL2008PTC179027 | Director | - | 2013-02-13 |
Other Directorships of KUMAR VIHAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSP INNOVAIONTECH LLP | AAU-4821 | Designated Partner | - | 2021-03-24 |
| SUPER INDIA (GLOBAL) LOGISTICS PRIVATE LIMITED | U60200HR2015PTC054777 | Additional Director | - | 2019-08-27 |
| SADHAN FINSERVE PRIVATE LIMITED | U72100WB2016PTC218173 | Director | - | 2020-07-28 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Additional Director | - | 2016-12-06 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | - | 2020-06-23 |
| AUTECHTRA PROPERTIES MANAGEMENT PRIVATE LIMITED | U74900WB2015PTC207961 | Director | - | 2019-02-20 |
| PAYNPERKS IT SOLUTIONS PRIVATE LIMITED | U74900WB2015PTC208779 | Director | 2015-12-11 | Ongoing |
Other Directorships of VISHESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-29 | |||
| SADHAN FINSERVE PRIVATE LIMITED | U72100WB2016PTC218173 | Director | 2020-09-26 | Ongoing |
| PUSHPAKTECH PRIVATE LIMITED | U72900DL2020PTC365632 | Director | - | 2023-03-10 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | - | 2022-12-15 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Additional Director | - | 2022-03-26 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Director | - | 2022-12-15 |
| BHOJANTECH PRIVATE LIMITED | U74994DL2020PTC366237 | Director | - | 2020-10-30 |
Other Directorships of MANOJ DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN FINSERVE PRIVATE LIMITED | U72100WB2016PTC218173 | Director | - | 2020-08-27 |
| VALYU AI PRIVATE LIMITED | U72200DL2020PTC365647 | Director | - | 2020-09-30 |
| PUSHPAKTECH PRIVATE LIMITED | U72900DL2020PTC365632 | Director | - | 2021-06-16 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | - | 2020-08-19 |
| BHOJANTECH PRIVATE LIMITED | U74994DL2020PTC366237 | Director | - | 2020-09-30 |
Other Directorships of NAVEEN GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSP INNOVAIONTECH LLP | AAU-4821 | Designated Partner | - | 2022-11-05 |
| VCCA PROJECTS PRIVATE LIMITED | U14100WB2018PTC226422 | Director | 2020-09-29 | Ongoing |
| SADHAN FINSERVE PRIVATE LIMITED | U72100WB2016PTC218173 | Director | 2020-08-26 | Ongoing |
| VALYU AI PRIVATE LIMITED | U72200DL2020PTC365647 | Additional Director | - | 2022-12-01 |
| VALYU AI PRIVATE LIMITED | U72200DL2020PTC365647 | Director | - | 2020-11-24 |
| PUSHPAKTECH PRIVATE LIMITED | U72900DL2020PTC365632 | Director | - | 2023-03-23 |
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | - | 2022-12-22 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Additional Director | - | 2022-03-26 |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Director | - | 2022-12-22 |
| BHOJANTECH PRIVATE LIMITED | U74994DL2020PTC366237 | Director | - | 2020-10-31 |
| XDELIVERY PARCELS PRIVATE LIMITED | U74999MH2016PTC287948 | Director | 2020-09-19 | Ongoing |
Other Directorships of DURGESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | 2022-12-08 | Ongoing |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Director | 2022-12-08 | Ongoing |
Other Directorships of DIPANKAR HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN ENTERPRISE (I) PRIVATE LIMITED | U74900WB2015PTC206750 | Director | 2022-12-15 | Ongoing |
| FELIX CAPITAL SERVICES PRIVATE LIMITED | U74900WB2016PTC209450 | Director | 2022-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2020PTC365647 | VALYU AI PRIVATE LIMITED | Khasra No. 634/1, BlockA Village, Rangpuri Extension, Near Telco Service S , Delhi, Delhi, India - 110037 |
| U72900DL2020PTC365632 | PUSHPAKTECH PRIVATE LIMITED | KHASRA NO. 634/1, BLOCK A VILLAGE, RANGPURI EXTENSION, NEAR TELCO SERVICE S , DELHI, Delhi, India - 110037 |
| U74994DL2020PTC366237 | BHOJANTECH PRIVATE LIMITED | Khasra No. 634/1, BlockA Village, Rangpuri Extension, Near Telco Service S , Delhi, Delhi, India - 110037 |
| U49224DL2024PTC426388 | RTS TAXI PRIVATE LIMITED | 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2013PTC246859 | INFOTHON SOFTWARE PRIVATE LIMITED | Khasra No. 1250/1, Rangpuri Extension B Block, Village-Rangpuri , New Delhi, Delhi, India - 110037 |
| U63013DL2003PTC123646 | COMBINE CLEARING AND FORWARDING PRIVATE LIMITED | PLOT NO.4, KHASRA NO.630&631/1 BLOCK-A, RANGPURI, NEAR TATA MOTORS , NEW DELHI, Delhi, India - 110037 |
| U72300DL2016OPC299528 | VUROX (OPC) PRIVATE LIMITED | Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U51900DL2019PTC358551 | ALDEA IMPEX PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358403 | SINZO BRIGHT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358547 | GLORY PENCH PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358548 | STRIPES CREATIONS PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358660 | CHARMING CRUST PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358892 | EARLY MOBILE PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358898 | CORE JOINT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618 VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| ACK-6833 | SARGA INTERNATIONAL LLP | KH NO-1172/1, SHOP NO-1, GROUND FLOOR,RANGPURI EXTENSION, B-BLOCK, NEAR PANDIT DEV DUTT,New Delhi,South West Delhi,Delhi,India-110037 |
| U45200DL2007PTC161020 | MOHAN SONS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO- A-54 C, ROAD NO.1, BLOCK-A, MAHIPALPUR EXTENSION, NEAR REDISSION HOT EL, , NEW DELHI, Delhi, India - 110037 |
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U67100DL2019PTC357210 | TRAVEL ON PLANET FOREX PRIVATE LIMITED | House No. 67, Pocket-1, Block-A, Near Shanti Palace Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) , New Delhi, Delhi, India - 110037 |
| ACP-1462 | HOTEL PREMIER LLP | Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037 |
| U52242DL2026PTC466741 | BIG PAYLOAD AIR AND SEA LOGISTICS PRIVATE LIMITED | Khasra No640/1, GF,A Block, Rangpuri Ext,New Delhi,South West Delhi,Delhi,110037-India |
| U52292DL2025PTC448538 | RISING XPRESS PRIVATE LIMITED | Khasra No. 640/1 (3-8) GF,Near TATA Telco Rangpuri,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC314949 | VBRO SERVICES PRIVATE LIMITED | KHASRA NO 605, T/F, VILLAGE RANGPURI NEAR TELCO SERVICES STATION , NEW DELHI, Delhi, India - 110037 |
| AAY-9503 | TLCTECH EXPORTS LLP | NO 629 GROUND FLOOR BLOCK A RANGPURI EXTN NEAR TELCO SERVICE SERVICE STATION NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC309210 | DGL CARGO SERVICES PRIVATE LIMITED | PLOT IN KH.NO.624, GROUND FLOOR, A-BLOCK RANGPURI EXTN., NEAR TELCO SERVICE STATI ON , NEW DELHI, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U55101DL2025PTC448331 | OPO HOTELS AND RESORTS PRIVATE LIMITED | PROP. NO. A- 65, G/F KH. NO. 383/2/1,,A BLOCK, MAHIPALPUR EXTN., NEAR NH-8,New Delhi,South West Delhi,Delhi,110037-India |
| U60200DL2011PTC216595 | MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED | Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC342908 | COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100046115 | 2016-08-01 | 2016-10-17 | 2018-10-26 | 140,000,000.00 | BANDHAN BANK LIMITED | |
| 100078074 | 2016-06-15 | - | 2019-05-04 | 9,421,097.00 | YES BANK LIMITED | |
| 100079908 | 2016-07-28 | - | 2019-11-06 | 4,324,380.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100080305 | 2016-08-15 | - | 2018-10-29 | 24,782,000.00 | Axis Bank Limited | |
| 100082039 | 2017-03-01 | - | - | 1,794,802.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100084311 | 2017-03-01 | - | - | 11,735,680.00 | ICICI BANK LIMITED | |
| 100088008 | 2017-03-10 | - | - | 24,999,715.00 | Axis Bank Limited | |
| 100088097 | 2017-03-30 | - | 2018-04-02 | 551,773.00 | Vijaya Bank | |
| 100088147 | 2016-11-29 | - | 2019-11-03 | 3,100,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100088150 | 2016-07-31 | - | 2019-10-28 | 9,154,261.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100094630 | 2016-12-16 | - | 2019-03-01 | 3,258,920.00 | HDFC BANK LIMITED | |
| 100094634 | 2016-12-17 | - | 2019-03-01 | 1,221,000.00 | HDFC BANK LIMITED | |
| 100094635 | 2016-12-16 | - | 2019-03-01 | 3,119,360.00 | HDFC BANK LIMITED | |
| 100131266 | 2017-10-12 | - | 2019-11-26 | 7,558,125.00 | TATA MOTORS FINANCE LIMITED |
- Email ID
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- 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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| 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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| 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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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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|
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|
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| Basic |
|
|
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|
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|
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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.