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
AVG LOGISTICS LIMITED
CIN: L60200DL2010PLC198327
AVG LOGISTICS LIMITED (CIN: L60200DL2010PLC198327) is a Public company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 150577200.00.
AVG LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVG LOGISTICS LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of AVG LOGISTICS LIMITED are ANKIT JAIN, SHYAM SUNDER SONI, SANJAY GUPTA, SUSHEEL KUMAR TYAGI, PAWAN KANT, ASHA GUPTA, and APURVA CHAMARIA.
AVG LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60200DL2010PLC198327 and its registration number is 198327. Users may contact AVG LOGISTICS LIMITED on its Email address - [email protected]. Registered address of AVG LOGISTICS LIMITED is OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR , DELHI, Delhi, India - 110092.
Current status of AVG LOGISTICS 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 AVG 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 AVG LOGISTICS
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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 AVG 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
| Date | Complaint | Other Details |
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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 AVG LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09440637 | ANKIT JAIN | Director | 2023-04-19 |
| 00396429 | SHYAM SUNDER SONI | Director | 2018-01-31 |
| 00527801 | SANJAY GUPTA | Managing Director | 2018-01-19 |
| 06906354 | SUSHEEL KUMAR TYAGI | Additional Director | 2019-09-28 |
| 08594895 | PAWAN KANT | Director | 2020-09-30 |
| 02864795 | ASHA GUPTA | Whole-time director | 2018-01-19 |
| 07408982 | APURVA CHAMARIA | Director | 2023-07-22 |
Past Directors & Key Managerial Personnel of AVG LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09440637 | ANKIT JAIN | Additional Director | - | 2023-06-29 |
| 00396429 | SHYAM SUNDER SONI | Director | - | 2017-09-30 |
| 00527801 | SANJAY GUPTA | Director | - | 2018-01-19 |
| 00865959 | ARUN KUMAR GOEL | CFO(KMP) | - | 2019-11-13 |
| 02257584 | BISHWANATH SHUKLA | Director | - | 2019-11-13 |
| 02856105 | NITI GUPTA | Director | - | 2017-01-31 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2019-09-24 |
| 08594895 | PAWAN KANT | Additional Director | - | 2020-09-30 |
| 02864795 | ASHA GUPTA | Director | - | 2018-01-19 |
| 07408982 | APURVA CHAMARIA | Additional Director | - | 2023-09-28 |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKK REALITY PRIVATE LIMITED | U45309DL2021PTC401833 | Additional Director | - | 2022-11-30 |
| GKK REALITY PRIVATE LIMITED | U45309DL2021PTC401833 | Director | 2021-12-18 | Ongoing |
Other Directorships of SHYAM SUNDER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Additional Director | - | 2007-09-26 |
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Director | 2007-09-26 | Ongoing |
| GDS EXPORTS PRIVATE LIMITED | U51909DL2005PTC142864 | Director | - | 2011-06-05 |
| SHUBH MARUTI LOGISTICS PRIVATE LIMITED | U63090DL2011PTC226578 | Director | - | 2018-09-11 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDR AVG LOGISTICS LLP | AAK-7770 | Designated Partner | 2017-10-06 | Ongoing |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Director | - | 2024-01-29 |
| NDRAVG BUSINESS PARK PRIVATE LIMITED | U45309TN2018PTC125055 | Nominee Director | 2018-10-01 | Ongoing |
| LEYEN INDUSTRIES PRIVATE LIMITED | U51506DL2016PTC304138 | Director | - | 2017-09-27 |
| AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | U52210DL2023PTC421283 | Director | 2023-10-13 | Ongoing |
| GALAXY PACKERS AND MOVERS PRIVATE LIMITED | U52293DL2023PTC419382 | Director | 2023-08-31 | Ongoing |
| PCG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC315316 | Director | 2017-03-29 | Ongoing |
| INDIAN LOGISTICS PRIVATE LIMITED | U63090DL1998PTC187353 | Director | - | 2011-05-01 |
Other Directorships of ARUN KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATTA FALL & RESORTS PRIVATE LIMITED | U24239DL2003PTC121654 | Director | - | 2023-03-25 |
| D.S. BUILDCON (INDIA) PRIVATE LIMITED | U45200DL2006PTC155457 | Director | 2006-11-14 | Ongoing |
| ADM DEVELOPERS PRIVATE LIMITED | U45400DL2011PTC217480 | Director | 2011-04-13 | Ongoing |
| MARCOS TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC288298 | Director | - | 2016-11-29 |
Other Directorships of BISHWANATH SHUKLA
Other Directorships of NITI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR JAIN
Other Directorships of SUSHEEL KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | U51101DL2007PTC163357 | Additional Director | - | 2014-08-12 |
| WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | U51101DL2007PTC163357 | Director | 2014-08-12 | Ongoing |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Additional Director | - | 2015-07-13 |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Director | 2015-07-13 | Ongoing |
Other Directorships of PAWAN KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEYEN INDUSTRIES PRIVATE LIMITED | U51506DL2016PTC304138 | Director | - | 2017-09-27 |
| AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | U52210DL2023PTC421283 | Director | 2023-10-13 | Ongoing |
| GALAXY PACKERS AND MOVERS PRIVATE LIMITED | U52293DL2023PTC419382 | Director | 2023-08-31 | Ongoing |
| PCG LOGISTICS PRIVATE LIMITED | U63030DL2017PTC315316 | Director | 2017-03-29 | Ongoing |
Other Directorships of APURVA CHAMARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U60200DL2010PTC210683 | LOYAL CONTAINER SERVICE PRIVATE LIMITED | OFFICE NO. 2, B-BLOCK, D.D.A. MARKET, YOJANA VIHAR , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U63090DL2017OPC315801 | REVELLERS PARADISE (OPC) PRIVATE LIMITED | SHOP NO.17, D.D.A MARKET NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U74999DL2013PTC261653 | GLOBIN NETWORK PRIVATE LIMITED | D-8A , FLAT NO. 202 , 2ND FLOOR STREET NO. 25 , MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U72500DL2021PTC387452 | LUIS MERCOS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 L AXMI NAGAR , Delhi, Delhi, India - 110092 |
| U63122DL2025PTC441930 | SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED | OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India |
| U33200DL2026FTC466864 | SEJONG TECHNOLOGY INDIA PRIVATE LIMITED | A 24A OFFICE NO F-6,MAIN MARKET MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2024PTC431294 | REALSOUL VISIT INDIA PRIVATE LIMITED | D-385-A, Office No-404,,Gali No.12, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U46410DL2024PTC439368 | EASTHORIZON TRADING PRIVATE LIMITED | Office No-401 Third floor,D-35 OLD PLOT NO 2-A LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2022PTC400220 | AMBARASAN INTERNATIONAL PRIVATE LIMITED | D-8-A, Fourth Floor, Old No.E-14 Flat No. - 1, Madhu Vihar,Delhi,East Delhi,Delhi,110092-India |
| U70101DL2010PTC204120 | SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED | Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC330688 | VIANCO LIFESTYLE PRIVATE LIMITED | Shop No. 7 , Ground Floor, D.D.A Market, Madhuban Chowk, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| AAR-3551 | GTI NETWORKS LLP | SHOP NO LG 4, NEAR PLATO SCHOOL PANKAJ CENTRAL D.D.A. MARKET, I.P.EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U74999DL2020PTC366055 | S.A. INTERIORS AND DECOR PRIVATE LIMITED | D-15/A & D-15/B, FIRST FLOOR GALI No. 18 & 19 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC272694 | BTN-INSULO INDIA PRIVATE LIMITED | SHOP NO-LG-4, NEAR PLATO SCHOOL PANKAJ CENTRAL, D.D.A. MARKET, I.P. EXTENSION, PATPARGAN J, , DELHI, Delhi, India - 110092 |
| U72300DL2011PTC213736 | FOREFRONT INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin D Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U46521DL2024PTC433803 | SDK NANOTECH PRIVATE LIMITED | D-323-A BLOCK D SHOP NO-3,G/F LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC308843 | VSA IT SOLUTION PRIVATE LIMITED | PLOT NO. 9-A KH NO. 1381/89, MADHU VIHAR, GALI NO. 18 , BLOCK D , NEW DELHI, Delhi, India - 110092 |
| U36910DL2021PTC380195 | ARCHAIC2MODERN INTERIORS PRIVATE LIMITED | D-38 First floor Gali no D-8A East Delhi Near Railway line Delhi Ganesh Nagar -13 , DELHI, Delhi, India - 110092 |
| U46109DL2023PTC418787 | FUNDRIX ASSURE SERVICES PRIVATE LIMITED | D-43-A, F/F OLD NO.D-43,,GALI NO.8, MANDAWALI,New Delhi,New Delhi,Delhi,110092-India |
| U70102DL2014PTC265745 | ARRANGER TOWN PLANNERS PRIVATE LIMITED | Office No-30, Balaji Complex D-248A/10, Laxmi Nagar Delhi , East Delhi, Delhi, India - 110092 |
| U47190DL2024PTC437384 | ELESTREN ENTERPRISES PRIVATE LIMITED | OFFICE NO. 2, FIRST FLOOR, A-41,MAIN MARKET, MADHU VIHAR, I.P EXTN,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2024PTC438006 | ARSENIC ENTERPRISES PRIVATE LIMITED | Office No. 2, First Floor, A-41,Main Market, Madhu Vihar, I P Extn,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2023PTC420368 | JIMSON TECHSOL PRIVATE LIMITED | OFFICE NO. 2, FIRST FLOOR, A-41,MAIN MARKET, MADHU VIHAR, I.P EXTN,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10226840 | 2010-05-26 | 2021-02-25 | 2023-09-29 | 115,000,000.00 | Punjab National Bank | |
| 10427011 | 2013-04-17 | - | 2018-12-29 | 620,000.00 | PUNJAB NATIONAL BANK | |
| 10446417 | 2013-08-14 | - | 2018-12-29 | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10488187 | 2014-03-14 | - | 2020-10-13 | 360,000.00 | Union Bank of India | |
| 10488188 | 2014-03-14 | - | 2021-07-22 | 2,250,000.00 | Union Bank of India | |
| 10507522 | 2014-06-30 | - | 2018-12-29 | 590,000.00 | PUNJAB NATIONAL BANK | |
| 10507525 | 2014-06-20 | - | 2021-09-18 | 1,255,000.00 | PUNJAB NATIONAL BANK | |
| 10510486 | 2014-04-21 | - | - | 19,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10513947 | 2014-06-24 | - | 2020-11-05 | 1,360,000.00 | Union Bank of India | |
| 10559795 | 2015-01-19 | - | 2018-12-29 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 100020626 | 2016-02-17 | - | 2018-12-28 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100173845 | 2018-03-17 | - | - | 38,850,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100192652 | 2018-07-03 | - | - | 13,563,015.00 | SUNDARAM FINANCE LIMITED | |
| 100192656 | 2018-07-03 | - | - | 24,178,682.00 | SUNDARAM FINANCE LIMITED | |
| 100236561 | 2018-08-23 | - | - | 3,182,400.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236562 | 2018-08-23 | - | - | 4,898,550.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236565 | 2018-08-23 | - | - | 8,708,150.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236833 | 2018-11-29 | - | - | 12,065,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245283 | 2018-12-10 | - | - | 1,240,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245328 | 2018-12-14 | - | - | 26,730,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100245329 | 2018-11-29 | - | - | 5,915,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100251906 | 2019-01-04 | - | - | 9,120,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100258813 | 2019-01-04 | - | - | 1,920,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100264513 | 2019-03-27 | - | 2019-08-26 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100266479 | 2019-05-13 | - | - | 5,186,328.00 | SUNDARAM FINANCE LIMITED | |
| 100268870 | 2019-05-14 | - | - | 17,073,752.00 | SUNDARAM FINANCE LIMITED | |
| 100278725 | 2019-05-22 | - | - | 8,145,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100278727 | 2019-05-22 | - | - | 25,920,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100284555 | 2019-08-13 | - | - | 10,230,304.00 | SUNDARAM FINANCE LIMITED | |
| 100284556 | 2019-08-13 | - | - | 13,639,868.00 | SUNDARAM FINANCE LIMITED | |
| 100284605 | 2019-08-07 | - | - | 550,000.00 | PUNJAB NATIONLA BANK | |
| 100301636 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301663 | 2019-10-31 | - | - | 1,354,000.00 | INDUSIND BANK LTD. | |
| 100301679 | 2019-10-31 | - | - | 4,873,824.00 | INDUSIND BANK LTD. | |
| 100301731 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301735 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301740 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301747 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100301854 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100301855 | 2019-10-31 | - | - | 1,354,000.00 | INDUSIND BANK LTD. | |
| 100301856 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100301857 | 2019-10-31 | - | - | 1,218,456.00 | INDUSIND BANK LTD. | |
| 100302035 | 2019-10-31 | - | - | 1,317,498.00 | INDUSIND BANK LTD. | |
| 100302153 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302224 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302225 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100302230 | 2019-10-31 | - | - | 3,175,000.00 | INDUSIND BANK LTD. | |
| 100308220 | 2019-11-26 | - | - | 8,280,000.00 | INDUSIND BANK LTD. | |
| 100308257 | 2019-11-26 | - | - | 8,490,000.00 | INDUSIND BANK LTD. | |
| 100312526 | 2019-11-26 | - | - | 10,260,000.00 | INDUSIND BANK LTD. | |
| 100325338 | 2019-11-26 | - | 2020-08-31 | 5,630,000.00 | INDUSIND BANK LTD. | |
| 100330999 | 2019-11-26 | - | - | 5,630,000.00 | INDUSIND BANK LTD. | |
| 100340538 | 2020-05-27 | - | 2022-06-24 | 32,500,000.00 | PUNJAB NATIONAL BANK | |
| 100368157 | 2020-08-20 | - | - | 650,000.00 | PUNJAB NATIONAL BANK | |
| 100368160 | 2020-08-20 | - | 2022-06-09 | 900,000.00 | PUNJAB NATIONAL BANK | |
| 100387485 | 2020-10-28 | - | - | 5,981,380.00 | SUNDARAM FINANCE LIMITED | |
| 100387491 | 2020-10-28 | - | - | 4,374,508.00 | SUNDARAM FINANCE LIMITED | |
| 100389224 | 2020-11-07 | - | - | 4,016,754.00 | SUNDARAM FINANCE LIMITED | |
| 100402032 | 2020-12-15 | - | - | 2,942,000.00 | INDUSIND BANK LTD. | |
| 100402034 | 2020-12-15 | - | - | 6,560,000.00 | INDUSIND BANK LTD. | |
| 100402035 | 2020-12-15 | - | - | 2,942,000.00 | INDUSIND BANK LTD. | |
| 100402036 | 2020-12-15 | - | - | 3,531,400.00 | INDUSIND BANK LTD. | |
| 100402037 | 2020-12-15 | - | - | 3,531,400.00 | INDUSIND BANK LTD. | |
| 100407108 | 2020-12-28 | - | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 100420953 | 2021-02-25 | - | - | 600,000,000.00 | Punjab National Bank | |
| 100424290 | 2021-02-18 | - | - | 100,000,000.00 | Indian Bank | |
| 100426014 | 2021-02-22 | - | - | 1,032,000.00 | Indian Bank | |
| 100502638 | 2021-10-29 | - | - | 94,000,000.00 | Indian Bank | |
| 100548079 | 2022-03-08 | - | - | 190,000.00 | Punjab National Bank | |
| 100582393 | 2022-06-07 | - | - | 1,788,000.00 | Indian Bank | |
| 100589247 | 2022-06-06 | - | - | 21,500,000.00 | Indian Bank | |
| 100589683 | 2022-06-06 | - | - | 150,000,000.00 | Indian Bank | |
| 100590532 | 2022-06-30 | - | - | 900,000.00 | Indian Bank | |
| 100665231 | 2022-12-27 | - | - | 5,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100665235 | 2022-12-27 | - | - | 6,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100834472 | 2023-11-29 | - | - | 3,456,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100834523 | 2023-11-30 | - | - | 17,028,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100928297 | 2024-05-09 | - | - | 5,524,000.00 | SUNDARAM FINANCE 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.