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
NAVKAR CORPORATION LIMITED
CIN: L63000MH2008PLC187146
NAVKAR CORPORATION LIMITED (CIN: L63000MH2008PLC187146) is a Public company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2260000000.00 and its paid up capital is Rs. 1505191810.00.
NAVKAR CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVKAR CORPORATION 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 NAVKAR CORPORATION LIMITED are ATUL KUMAR, SANDEEP SINGH KUMAR, POOJA HEMANT GOYAL, DINESH MOHANLAL JAIN, SHANTILAL JAYAVANTRAJ MEHTA, NEMICHAND JAYAVANTRAJ MEHTA, ASHOK KUMAR THAKUR, and JAYESH MEHTA NEMICHAND.
NAVKAR CORPORATION LIMITED's Corporate Identification Number (CIN) is L63000MH2008PLC187146 and its registration number is 187146. Users may contact NAVKAR CORPORATION LIMITED on its Email address - [email protected]. Registered address of NAVKAR CORPORATION LIMITED is 205-206 J K CHAMBERS SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of NAVKAR CORPORATION 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 NAVKAR CORPORATION 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 NAVKAR CORPORATION
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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 NAVKAR CORPORATION 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 NAVKAR CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09045002 | ATUL KUMAR | Director | 2023-09-01 |
| 02814440 | SANDEEP SINGH KUMAR | Director | 2018-09-26 |
| 07813296 | POOJA HEMANT GOYAL | Director | 2018-09-26 |
| 10043560 | DINESH MOHANLAL JAIN | Whole-time director | 2023-09-01 |
| 00134162 | SHANTILAL JAYAVANTRAJ MEHTA | Managing Director | 2014-09-30 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | Whole-time director | 2016-09-01 |
| 07573726 | ASHOK KUMAR THAKUR | Director | 2017-08-24 |
| 00510313 | JAYESH MEHTA NEMICHAND | Whole-time director | 2020-09-28 |
Past Directors & Key Managerial Personnel of NAVKAR CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08191761 | ANISH SEWARAM MAHESHWARI | CFO | - | 2023-08-17 |
| 09045002 | ATUL KUMAR | Additional Director | - | 2023-08-09 |
| 00265036 | HITESH KUMAR JAIN | Company Secretary | - | 2017-12-15 |
| 01749008 | SUDHA BHUSHAN | Additional Director | - | 2014-09-30 |
| 01749008 | SUDHA BHUSHAN | Director | - | 2017-10-06 |
| 01865191 | SHAILAJA NEMICHAND MEHTA | Additional Director | - | 2014-09-11 |
| 01865191 | SHAILAJA NEMICHAND MEHTA | Director | - | 2014-12-08 |
| 02814440 | SANDEEP SINGH KUMAR | Additional Director | - | 2018-09-26 |
| 07813296 | POOJA HEMANT GOYAL | Additional Director | - | 2018-09-26 |
| 10043560 | DINESH MOHANLAL JAIN | Additional Director | - | 2023-05-29 |
| 10043560 | DINESH MOHANLAL JAIN | CEO | - | 2023-02-11 |
| 10043560 | DINESH MOHANLAL JAIN | Director | - | 2023-08-10 |
| 10043560 | DINESH MOHANLAL JAIN | Whole-time director | - | 2023-08-09 |
| 00134162 | SHANTILAL JAYAVANTRAJ MEHTA | Director | - | 2009-10-03 |
| 00134162 | SHANTILAL JAYAVANTRAJ MEHTA | Whole-time director | - | 2014-09-30 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | CEO(KMP) | - | 2016-08-31 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | Director | - | 2009-11-20 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | Managing Director | - | 2014-09-04 |
| 01865163 | KUNTHUKUMAR SHANTILAL MEHTA | Director | - | 2010-12-01 |
| 02422493 | RAMESHCHANDRA MEGHRAJ PUROHIT | Additional Director | - | 2014-09-30 |
| 02422493 | RAMESHCHANDRA MEGHRAJ PUROHIT | Director | - | 2016-11-30 |
| 06614582 | LALIT MENGHNANI | Additional Director | - | 2014-09-30 |
| 06614582 | LALIT MENGHNANI | Director | - | 2018-05-25 |
| 02384688 | DINESH GAUTAMA | Additional Director | - | 2014-12-08 |
| 02384688 | DINESH GAUTAMA | CEO(KMP) | - | 2020-08-07 |
| 02384688 | DINESH GAUTAMA | Whole-time director | - | 2020-08-07 |
| 07573726 | ASHOK KUMAR THAKUR | Additional Director | - | 2017-08-24 |
| 09510326 | JAYESH KIRTIKANT KOTHARI | CFO(KMP) | - | 2015-02-06 |
| 00510313 | JAYESH MEHTA NEMICHAND | Additional Director | - | 2020-09-28 |
| 00510313 | JAYESH MEHTA NEMICHAND | Director | - | 2009-10-03 |
| 00510313 | JAYESH MEHTA NEMICHAND | Whole-time director | - | 2016-09-01 |
Other Directorships of ANISH SEWARAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR TERMINALS LIMITED | U60200MH2014PLC255272 | CFO(KMP) | - | 2015-02-06 |
| VSURE INVESTMENT AFFAIRS PRIVATE LIMITED | U65900PN2022PTC207787 | Director | 2024-04-27 | Ongoing |
| LIFE GOOD I-SMART HOMES (OPC) PRIVATE LIMITED | U68100MH2023OPC406077 | Nominee | 2024-01-25 | Ongoing |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | 2024-04-27 | Ongoing |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | - | 2018-08-05 |
| ESTATEMENT REAL FINTECH PRIVATE LIMITED | U70109MH2021PTC353218 | Additional Director | 2024-05-21 | Ongoing |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Additional Director | - | 2024-06-12 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Director | 2024-05-25 | Ongoing |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHIEDGE ADVISORS LLP | ACH-6677 | Designated Partner | 2024-06-10 | Ongoing |
| AJBLR FINANCE PRIVATE LIMITED | U65993KA2022PTC167251 | Director | 2022-10-19 | Ongoing |
| BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2017FTC300716 | Additional Director | - | 2021-09-30 |
| BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2017FTC300716 | Director | 2021-09-30 | Ongoing |
Other Directorships of HITESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | Company Secretary | - | 2015-08-14 |
| CHI INVESTMENTS LIMITED | L65999MH2007PLC170903 | Manager | - | 2008-06-30 |
| DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED | U18101MH2007PTC283150 | Company Secretary | - | 2011-10-29 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Company Secretary | - | 2014-04-30 |
| ARAVALI FLEET PRIVATE LIMITED | U49224MH2023PTC413012 | Director | - | 2023-12-30 |
| VIBS CORPORATE SERVICES PRIVATE LIMITED | U74120MH2012PTC231127 | Director | - | 2013-02-25 |
Other Directorships of SUDHA BHUSHAN
Other Directorships of SHAILAJA NEMICHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETI LOGISTICS LIMITED | U63000MH2004PLC145022 | Director | 2007-10-15 | Ongoing |
Other Directorships of SANDEEP SINGH KUMAR
Other Directorships of POOJA HEMANT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.G. INFRA ENGINEERING LIMITED (PART IX) | L45201RJ2003PLC018049 | Director | - | 2025-05-14 |
| PRAYAG POLYMERS LIMITED | U74899DL1989PLC036420 | Additional Director | - | 2026-01-19 |
| PRAYAG POLYMERS LIMITED | U74899DL1989PLC036420 | Director | 2026-01-10 | Ongoing |
Other Directorships of DINESH MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTILAL JAYAVANTRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVARD GLOBAL LOGISTICS LIMITED | U51909MH2005PLC155091 | Additional Director | - | 2010-09-30 |
| HARVARD GLOBAL LOGISTICS LIMITED | U51909MH2005PLC155091 | Director | - | 2014-02-03 |
| NAVKAR TERMINALS LIMITED | U60200MH2014PLC255272 | Director | - | 2014-12-08 |
| PREETI LOGISTICS LIMITED | U63000MH2004PLC145022 | Director | 2004-03-12 | Ongoing |
| PADMAMBA ENTERPRISES PRIVATE LIMITED | U93000MH2013PTC245132 | Additional Director | - | 2023-09-29 |
| PADMAMBA ENTERPRISES PRIVATE LIMITED | U93000MH2013PTC245132 | Director | 2023-03-29 | Ongoing |
| PADMAMBA ENTERPRISES PRIVATE LIMITED | U93000MH2013PTC245132 | Director | - | 2022-11-15 |
Other Directorships of NEMICHAND JAYAVANTRAJ MEHTA
Other Directorships of KUNTHUKUMAR SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU MAHAVEER EXPORTS PRIVATE LIMITED | U51909MH2020PTC340289 | Additional Director | - | 2023-09-29 |
| PRABHU MAHAVEER EXPORTS PRIVATE LIMITED | U51909MH2020PTC340289 | Director | 2023-03-31 | Ongoing |
| PRABHU MAHAVEER EXPORTS PRIVATE LIMITED | U51909MH2020PTC340289 | Director | - | 2022-11-15 |
| NAVKAR TERMINALS LIMITED | U60200MH2014PLC255272 | Director | 2014-05-09 | Ongoing |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Additional Director | - | 2023-09-29 |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Director | 2023-03-30 | Ongoing |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Director | - | 2022-11-16 |
Other Directorships of RAMESHCHANDRA MEGHRAJ PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Additional Director | - | 2013-09-16 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Director | - | 2015-09-26 |
| USHER INFRA LOGIC LIMITED | U63000MH2008PLC179148 | Director | 2009-09-10 | Ongoing |
| R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED | U74210MH1996PTC098179 | Director | - | 2016-11-30 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Additional Director | - | 2016-09-27 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Director | - | 2016-11-30 |
Other Directorships of LALIT MENGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTUSHTI HOUSING LLP | AAH-0402 | Designated Partner | 2016-07-29 | Ongoing |
| MURALI AND SANTUSHTI REAL ESTATE LLP | AAK-2995 | Designated Partner | 2017-08-11 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Additional Director | - | 2016-09-20 |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | - | 2018-05-25 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Additional Director | - | 2013-09-16 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Director | - | 2015-09-26 |
| SANTUSHTI ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U52190RJ2003PTC018506 | Director | 2016-07-27 | Ongoing |
| CHOICE CONSULTANCY SERVICES PRIVATE LIMITED | U72900MH2010PTC198603 | Additional Director | - | 2017-09-16 |
| CHOICE CONSULTANCY SERVICES PRIVATE LIMITED | U72900MH2010PTC198603 | Director | - | 2018-05-25 |
Other Directorships of DINESH GAUTAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED | U63032MH2008PTC188344 | Director | - | 2010-08-01 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Additional Director | - | 2015-09-30 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Director | 2015-09-30 | Ongoing |
| MEADOWS SHIPPING PRIVATE LIMITED | U99999MH2001PTC132804 | Director | 2009-03-19 | Ongoing |
Other Directorships of ASHOK KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.G. INFRA ENGINEERING LIMITED (PART IX) | L45201RJ2003PLC018049 | Director | 2017-05-15 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Additional Director | - | 2021-09-23 |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | 2021-09-23 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | - | 2021-09-22 |
| ESHA MEDIA RESEARCH LIMITED | L72400MH1984PLC322857 | Additional Director | 2026-04-30 | Ongoing |
| CHOICE EQUITY BROKING PRIVATE LIMITED | U65999MH2010PTC198714 | Additional Director | - | 2017-09-16 |
| CHOICE EQUITY BROKING PRIVATE LIMITED | U65999MH2010PTC198714 | Director | 2017-09-16 | Ongoing |
| PRAYAG POLYMERS LIMITED | U74899DL1989PLC036420 | Additional Director | - | 2026-01-19 |
| PRAYAG POLYMERS LIMITED | U74899DL1989PLC036420 | Director | 2026-01-10 | Ongoing |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Additional Director | - | 2017-08-23 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Director | 2017-08-23 | Ongoing |
Other Directorships of JAYESH KIRTIKANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K M & CO LLP | ABZ-0751 | Designated Partner | 2022-11-15 | Ongoing |
| TROFAST ADVISORS PRIVATE LIMITED | U74999MH2022PTC377628 | Director | 2022-02-28 | Ongoing |
Other Directorships of JAYESH MEHTA NEMICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVARD GLOBAL LOGISTICS LIMITED | U51909MH2005PLC155091 | Director | - | 2014-02-03 |
| NAVKAR TERMINALS LIMITED | U60200MH2014PLC255272 | Director | - | 2014-05-15 |
| PREETI LOGISTICS LIMITED | U63000MH2004PLC145022 | Director | 2005-05-18 | Ongoing |
| PUSHPADANT EXPORTS PRIVATE LIMITED | U74120MH2010PTC210003 | Additional Director | - | 2023-09-29 |
| PUSHPADANT EXPORTS PRIVATE LIMITED | U74120MH2010PTC210003 | Director | 2023-04-26 | Ongoing |
| PUSHPADANT EXPORTS PRIVATE LIMITED | U74120MH2010PTC210003 | Director | - | 2022-11-17 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Director | - | 2016-09-01 |
| NAVKAR TERMINALS LIMITED | U74999MH2010PLC207578 | Whole-time director | 2016-09-01 | Ongoing |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Additional Director | - | 2023-09-29 |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Director | 2023-04-26 | Ongoing |
| SIDHHARTHA CORPORATION PRIVATE LIMITED | U93030MH2011PTC212831 | Director | - | 2022-11-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6080 | TRISHUL VALLEY REALTORS LLP | 603, J. K. Chambers, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U45206MH2008PTC177872 | M V STRUCTURAL ENGINEERS PRIVATE LIMITED | 303, J.K. Chambers, Sector 17, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2007PTC176366 | TRISHUL VALLEY REALTORS PRIVATE LIMITED | 603, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2006PLC165640 | G9 DAILY NEEDS LIMITED | 601, J K CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U55204MH2007PTC172847 | AARUSH HOTELS & SERVICES PRIVATE LIMITED | 416, J. K. Chambers, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74140MH1986PTC040321 | ZETA CONSULTANTS PRIVATE LIMITED | 315, J K CHAMBERS, SECTOR 17,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U14292MH2009PTC189366 | U S MINERALS & MINING PRIVATE LIMITED | 115-116, J. K. Chambers, Sector-17,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC189849 | U S LAND DEVELOPERS PRIVATE LIMITED | 115-116, J. K. Chambers, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2011PTC221199 | USR CONTRACTORS PRIVATE LIMITED | 115/116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40103MH2009PTC189364 | U S POWER PRIVATE LIMITED | 115-116, J. K. Chambers, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U60230MH2009PTC189587 | U S WAREHOUSING & LOGISTICS PRIVATE LIMITED | 115-116,J. K. Chambers Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2009PTC189583 | U S HOTELS & RESORTS PRIVATE LIMITED | 115, 116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2009PTC189358 | U S EXIMP PRIVATE LIMITED | 115/116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2009PTC189365 | U S INDCOM PRIVATE LIMITED | 115, 116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92412MH2009PTC189869 | U S SPORTS PRIVATE LIMITED | 115-116, J. K Chambers, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U92490MH2009PTC189367 | U S RECREATIONS PRIVATE LIMITED | 115/116, J. K. CHAMBERS, SECTOR17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92490MH2009PTC189582 | U S HOLIDAYS PRIVATE LIMITED | 115/116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH1984PTC033375 | OCL CHEMICALS PVT LTD | 416, PLOT-76, J. K. CHAMBERS, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2008PTC183541 | VK INFRAREALTY PRIVATE LIMITED | 310, J. K. CHAMBERS, PLOT NO. 76, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC299004 | APARAA AGRO TRADE AND CREATION PRIVATE LIMITED | Shop No. 115, FLR 01, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC299182 | UMIKA AGRO-CULTURE SERVICES PRIVATE LIMITED | Shop No. 115, FLR 01, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2010PTC207529 | AEROFER ABIOTECK PRIVATE LIMITED | 705, XIIth FLOOR, J.K. CHAMBERS, PLOT NO-76, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC306246 | EASERECRUIT HR CONSULTANTS PRIVATE LIMITED | 706, J. K. CHAMBERS PREMISES CO-OPERATIVE SOCIETY PLOT NO. 76, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC213520 | U.S. INFRA HOUSING PRIVATE LIMITED | 115-116, J. K . CHAMBERS, SECTOR 17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U74999MH1993PTC074259 | PLUS TECH ENGINEERING PRIVATE LIMITED | 214 J K CHAMBERS PLOT NO 76SECTOR 17 VASHI NEW BOMBAY NAVI MUMBAI , MAHARASTRA, Maharashtra, India - 400705 |
| U70101MH2011PTC214616 | NAINA BUILDERS & DEVELOPERS PRIVATE LIMITED | PLOT 76, OFFICE NO. 410, J K CHEMBER, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01407MH2009PTC189578 | U S HORTICULTURE & AGROTECH PRIVATE LIMITED | 115/116, J. K. CHAMBERS, SECTOR 17, VASHI, , NAI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC181655 | NOVATEKNO AUTOMATIONS PRIVATE LIMITED | SHOP NO.11A, WELFARE CHAMBERS, SECTOR NO. 17, VASHI TURBHE ROAD, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003772 | 2006-04-13 | - | 2014-08-07 | 810,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10005732 | 2006-05-15 | - | 2014-08-07 | 810,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10010222 | 2006-07-26 | - | 2014-12-11 | 12,910,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10012745 | 2006-08-03 | - | 2014-07-30 | 1,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10032965 | 2006-11-24 | - | 2012-09-21 | 8,925,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10102170 | 2007-11-06 | - | 2014-07-11 | 21,710,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10130335 | 2008-11-05 | - | 2010-05-31 | 200,000,000.00 | Axis Bank Limited | |
| 10131051 | 2008-10-31 | - | 2014-12-31 | 20,510,000.00 | ICICI BANK LIMITED | |
| 10131078 | 2008-11-08 | - | 2014-09-10 | 22,225,000.00 | HDFC BANK LIMITED | |
| 10137859 | 2008-12-03 | - | 2010-05-22 | 150,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10146422 | 2007-02-21 | - | 2014-07-30 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10157916 | 2009-05-19 | - | 2014-09-10 | 1,900,000.00 | HDFC BANK LIMITED | |
| 10159250 | 2009-05-07 | - | 2010-05-22 | 350,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10165878 | 2009-06-18 | - | 2014-10-08 | 3,600,000.00 | HDFC BANK LIMITED | |
| 10165981 | 2009-06-18 | - | 2014-10-08 | 3,250,000.00 | HDFC BANK LIMITED | |
| 10165993 | 2009-06-18 | - | 2014-09-10 | 3,250,000.00 | HDFC BANK LIMITED | |
| 10168668 | 2009-06-12 | - | 2010-05-31 | 200,000,000.00 | Axis Bank Limited | |
| 10169974 | 2009-07-01 | - | 2014-08-05 | 2,150,000.00 | Axis Bank Limited | |
| 10169975 | 2009-07-01 | - | 2014-08-05 | 2,150,000.00 | Axis Bank Limited | |
| 10169983 | 2009-07-01 | - | 2014-08-05 | 2,150,000.00 | Axis Bank Limited | |
| 10178266 | 2009-08-13 | - | 2014-08-05 | 1,166,000.00 | Axis Bank Limited | |
| 10178267 | 2009-08-13 | - | 2014-08-05 | 743,000.00 | Axis Bank Limited | |
| 10178269 | 2009-08-13 | - | 2014-08-05 | 743,000.00 | Axis Bank Limited | |
| 10181716 | 2009-09-30 | - | 2015-01-22 | 24,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10181717 | 2009-09-22 | - | 2010-05-22 | 20,000,000.00 | IDBI Bank Limited | |
| 10181718 | 2009-09-22 | - | 2010-05-22 | 100,000,000.00 | IDBI Bank Limited | |
| 10184168 | 2009-09-14 | - | 2014-09-10 | 22,720,000.00 | HDFC BANK LIMITED | |
| 10185658 | 2009-09-23 | - | 2014-08-05 | 3,500,000.00 | Axis Bank Limited | |
| 10185659 | 2009-09-23 | - | 2014-08-05 | 1,710,000.00 | Axis Bank Limited | |
| 10185660 | 2009-09-23 | - | 2014-08-05 | 1,070,000.00 | Axis Bank Limited | |
| 10185661 | 2009-09-23 | - | 2014-08-05 | 740,000.00 | Axis Bank Limited | |
| 10185662 | 2009-09-23 | - | 2014-08-05 | 740,000.00 | Axis Bank Limited | |
| 10185663 | 2009-09-23 | - | 2014-08-05 | 740,000.00 | Axis Bank Limited | |
| 10185664 | 2009-09-23 | - | 2014-08-05 | 1,976,000.00 | Axis Bank Limited | |
| 10185665 | 2009-09-23 | - | 2014-08-05 | 1,976,000.00 | Axis Bank Limited | |
| 10185666 | 2009-09-23 | - | 2014-08-05 | 1,976,000.00 | Axis Bank Limited | |
| 10185667 | 2009-09-23 | - | 2014-08-05 | 1,976,000.00 | Axis Bank Limited | |
| 10185668 | 2009-09-23 | - | 2014-08-05 | 1,976,000.00 | Axis Bank Limited | |
| 10193821 | 2009-11-30 | - | 2014-08-05 | 1,397,000.00 | Axis Bank Limited | |
| 10197222 | 2009-12-24 | - | 2010-05-31 | 100,000,000.00 | Axis Bank Limited | |
| 10197281 | 2009-12-24 | - | 2010-05-31 | 15,000,000.00 | Axis Bank Limited | |
| 10211377 | 2010-02-17 | - | 2012-06-27 | 1,320,000.00 | HDFC BANK LIMITED | |
| 10223885 | 2010-05-07 | 2017-03-11 | 2019-02-22 | 3,743,600,000.00 | State Bank of India | |
| 10224291 | 2010-03-27 | 2010-07-12 | 2012-07-04 | 150,000,000.00 | YES BANK LIMITED | |
| 10228989 | 2010-06-01 | - | 2014-09-10 | 27,738,896.00 | HDFC BANK LIMITED | |
| 10232332 | 2010-06-30 | - | 2014-07-24 | 43,644,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10232385 | 2010-06-30 | - | 2014-07-24 | 43,644,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10233130 | 2010-07-01 | - | 2014-08-21 | 22,197,750.00 | HDFC BANK LIMITED | |
| 10233352 | 2010-07-01 | - | 2014-10-08 | 22,197,750.00 | HDFC BANK LIMITED | |
| 10258369 | 2010-12-02 | - | 2014-08-21 | 34,125,000.00 | HDFC BANK LIMITED | |
| 10258865 | 2010-12-02 | - | 2015-01-23 | 34,125,000.00 | HDFC BANK LIMITED | |
| 10272632 | 2011-01-24 | - | 2014-07-11 | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10273478 | 2011-02-09 | - | 2014-08-21 | 48,800,000.00 | HDFC BANK LIMITED | |
| 10299053 | 2011-06-23 | - | 2014-07-11 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308484 | 2011-09-26 | - | 2012-07-24 | 660,000,000.00 | Axis Trustee Services Limited | |
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| 10330755 | 2011-12-28 | - | 2014-07-16 | 3,655,180.00 | L & T FINANCE LIMITED | |
| 10342969 | 2012-03-14 | - | 2014-08-25 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10353006 | 2012-04-25 | - | 2014-08-21 | 985,000.00 | HDFC BANK LIMITED | |
| 10369935 | 2012-07-23 | - | 2014-07-16 | 43,568,560.00 | L & T FINANCE LIMITED | |
| 10370190 | 2012-07-25 | - | 2014-07-16 | 35,929,410.00 | L & T FINANCE LIMITED | |
| 10394903 | 2011-04-28 | - | 2014-12-30 | 13,000,000.00 | ICICI BANK LIMITED | |
| 10395552 | 2012-12-29 | - | 2014-08-21 | 59,655,875.00 | HDFC BANK LIMITED | |
| 10398287 | 2012-12-30 | - | 2014-08-26 | 64,200,000.00 | ING VYSYA BANK LIMITED | |
| 10399212 | 2012-12-03 | - | 2017-03-09 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10410438 | 2013-01-19 | - | 2017-02-08 | 14,400,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10410920 | 2013-01-19 | - | 2017-02-08 | 14,600,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10437590 | 2013-05-24 | - | 2016-12-12 | 22,755,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10437591 | 2013-05-29 | - | 2016-12-12 | 46,490,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10437596 | 2013-05-29 | - | 2016-12-12 | 22,755,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10450348 | 2013-09-25 | - | 2018-02-22 | 18,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10450947 | 2013-08-30 | 2014-12-30 | 2017-03-14 | 1,700,000,000.00 | State Bank of India | |
| 10452457 | 2013-08-29 | 2016-06-23 | 2017-11-24 | 678,400,000.00 | ICICI BANK LIMITED | |
| 10456225 | 2013-09-19 | - | 2017-12-28 | 5,616,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10473877 | 2013-12-07 | - | 2017-12-22 | 8,073,000.00 | HDFC BANK LIMITED | |
| 10474822 | 2013-12-12 | - | 2014-10-22 | 192,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10488524 | 2014-03-20 | - | 2018-01-16 | 25,580,040.00 | Axis Bank Limited | |
| 10523190 | 2014-03-04 | - | 2018-01-10 | 25,584,540.00 | HDFC BANK LIMITED | |
| 10527531 | 2014-06-20 | - | 2018-01-10 | 26,809,390.00 | HDFC BANK LIMITED | |
| 10531007 | 2014-10-20 | - | 2018-01-16 | 26,000,000.00 | Axis Bank Limited | |
| 10532395 | 2014-10-20 | - | 2016-12-14 | 26,000,000.00 | Axis Bank Limited | |
| 10537227 | 2014-12-08 | - | 2018-01-10 | 51,700,000.00 | HDFC BANK LIMITED | |
| 10538216 | 2014-06-18 | - | 2018-06-09 | 2,613,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10538224 | 2014-06-18 | - | 2018-06-09 | 2,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10539584 | 2014-11-03 | - | 2018-01-10 | 59,187,500.00 | HDFC BANK LIMITED | |
| 10544919 | 2014-12-30 | - | 2018-02-23 | 69,294,000.00 | Axis Bank Limited | |
| 10547771 | 2015-02-03 | 2019-07-03 | 2022-12-09 | 3,060,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10550159 | 2014-12-09 | - | 2016-01-19 | 150,000,000.00 | RBL Bank Limited | |
| 10551509 | 2015-02-14 | - | 2017-04-25 | 1,650,000.00 | HDFC BANK LIMITED | |
| 10552570 | 2014-10-31 | - | 2017-12-01 | 29,590,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10554518 | 2015-03-04 | - | 2021-01-19 | 3,960,000.00 | Axis Bank Limited | |
| 10567899 | 2015-05-07 | - | 2018-02-28 | 4,462,000.00 | HDFC BANK LIMITED | |
| 10570781 | 2015-03-17 | 2015-03-30 | 2016-01-12 | 120,000,000.00 | INDUSIND BANK LTD. | |
| 10572508 | 2015-05-27 | - | 2020-09-10 | 2,894,017.00 | HDFC BANK LIMITED | |
| 10576897 | 2015-06-17 | - | 2017-12-22 | 1,069,458.00 | HDFC BANK LIMITED | |
| 10579935 | 2015-03-17 | - | 2022-12-12 | 4,964,000.00 | HDFC BANK LIMITED | |
| 10584219 | 2015-07-22 | - | 2022-12-09 | 2,660,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90151294 | 2005-06-24 | 2007-03-23 | 2019-05-15 | 125,500,000.00 | STATE BANK OF INDIA | |
| 90231275 | 2006-01-09 | - | 2012-03-13 | 5,770,000.00 | CITI BANK NA | |
| 100026367 | 2016-04-04 | - | 2018-01-16 | 6,160,000.00 | AXIS BANK LIMITED | |
| 100030372 | 2016-05-30 | - | 2018-01-10 | 674,356.00 | HDFC BANK LIMITED | |
| 100036558 | 2016-05-30 | - | 2018-03-27 | 171,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100042082 | 2016-04-29 | - | 2017-05-26 | 309,000.00 | HDFC BANK LIMITED | |
| 100042087 | 2016-04-29 | - | 2017-05-26 | 309,000.00 | HDFC BANK LIMITED | |
| 100042090 | 2016-04-29 | - | 2018-02-28 | 309,000.00 | HDFC BANK LIMITED | |
| 100049245 | 2016-05-25 | - | 2018-02-28 | 533,682.00 | HDFC BANK LIMITED | |
| 100049247 | 2016-05-25 | - | 2018-02-28 | 533,682.00 | HDFC BANK LIMITED | |
| 100049249 | 2016-05-25 | - | 2018-02-28 | 2,025,000.00 | HDFC BANK LIMITED | |
| 100062096 | 2016-10-29 | - | 2017-12-28 | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100063138 | 2016-05-25 | - | 2018-02-28 | 453,976.00 | HDFC BANK LIMITED | |
| 100066765 | 2016-07-23 | - | 2018-01-05 | 514,000.00 | ICICI BANK LIMITED | |
| 100070539 | 2017-01-02 | - | 2019-05-16 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100070542 | 2017-01-02 | - | 2019-10-03 | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100088772 | 2017-03-07 | - | 2018-02-28 | 646,000.00 | HDFC BANK LIMITED | |
| 100088773 | 2017-03-07 | - | 2018-02-28 | 646,000.00 | HDFC BANK LIMITED | |
| 100088775 | 2017-03-07 | - | 2018-02-28 | 646,000.00 | HDFC BANK LIMITED | |
| 100088776 | 2017-03-07 | - | 2018-02-28 | 646,000.00 | HDFC BANK LIMITED | |
| 100095817 | 2017-05-02 | - | 2018-03-26 | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100153198 | 2018-01-15 | - | 2022-12-13 | 2,570,500.00 | Axis Bank Limited | |
| 100153204 | 2017-10-13 | - | 2023-01-03 | 19,918,300.00 | YES BANK LIMITED | |
| 100153248 | 2017-09-28 | - | 2019-06-20 | 134,261,500.00 | YES BANK LIMITED | |
| 100157494 | 2017-12-16 | - | 2022-07-05 | 201,060,000.00 | HDFC BANK LIMITED | |
| 100158576 | 2018-02-28 | - | 2019-06-17 | 98,540,000.00 | IDFC BANK LIMITED | |
| 100169140 | 2018-03-22 | - | 2022-12-16 | 157,998,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100190638 | 2017-11-23 | - | 2023-01-03 | 944,500.00 | YES BANK LIMITED | |
| 100195409 | 2018-04-04 | - | 2019-07-31 | 90,506,000.00 | HDFC BANK LIMITED | |
| 100202756 | 2018-08-27 | - | 2022-12-12 | 143,709,500.00 | HDFC BANK LIMITED | |
| 100202905 | 2018-07-27 | - | 2022-12-13 | 48,725,120.00 | Axis Bank Limited | |
| 100203665 | 2018-08-16 | - | 2022-12-13 | 20,307,476.00 | Axis Bank Limited | |
| 100207981 | 2018-09-28 | - | 2022-12-13 | 13,082,692.00 | Axis Bank Limited | |
| 100208414 | 2018-03-07 | - | 2019-06-20 | 99,576,000.00 | YES BANK LIMITED | |
| 100216373 | 2018-08-01 | - | 2022-12-12 | 8,073,672.00 | HDFC BANK LIMITED | |
| 100217441 | 2018-07-31 | - | 2022-12-21 | 31,272,480.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100217444 | 2018-08-30 | - | 2022-12-21 | 31,272,480.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100223268 | 2018-10-24 | - | 2022-12-16 | 141,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100223518 | 2018-03-08 | 2019-02-05 | 2019-10-03 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100227248 | 2018-11-29 | - | 2022-12-21 | 38,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100230332 | 2018-03-28 | - | 2019-06-20 | 59,938,400.00 | YES BANK LIMITED | |
| 100236895 | 2018-07-30 | - | 2023-01-03 | 143,150,000.00 | YES BANK LIMITED | |
| 100237863 | 2019-01-18 | - | 2022-12-12 | 4,543,000.00 | ICICI BANK LIMITED | |
| 100246001 | 2018-08-28 | - | 2022-03-08 | 37,629,500.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100246620 | 2019-02-22 | 2020-11-26 | 2022-12-09 | 597,200,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100261576 | 2019-03-19 | - | 2022-12-15 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100266269 | 2019-05-23 | - | 2022-12-13 | 7,399,000.00 | Axis Bank Limited | |
| 100266543 | 2019-05-03 | - | 2022-12-07 | 100,039,000.00 | IDFC FIRST BANK LIMITED | |
| 100268806 | 2019-04-22 | - | 2022-12-12 | 1,793,600.00 | ICICI BANK LIMITED | |
| 100269801 | 2019-05-30 | - | 2022-12-13 | 69,300,000.00 | Axis Bank Limited | |
| 100272106 | 2019-06-27 | - | 2022-12-13 | 29,700,000.00 | Axis Bank Limited | |
| 100274252 | 2019-05-29 | - | 2023-01-13 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100285300 | 2019-08-21 | - | 2023-01-03 | 50,335,000.00 | YES BANK LIMITED | |
| 100289196 | 2019-08-28 | - | 2023-01-03 | 42,600,000.00 | YES BANK LIMITED | |
| 100295906 | 2019-08-28 | - | 2022-12-21 | 49,608,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100296154 | 2019-09-25 | - | 2022-12-13 | 15,000,000.00 | Axis Bank Limited | |
| 100298088 | 2019-10-05 | - | 2022-07-19 | 65,675,645.00 | HDFC BANK LIMITED | |
| 100305790 | 2019-11-29 | - | 2023-01-03 | 49,075,120.00 | YES BANK LIMITED | |
| 100306570 | 2019-11-05 | - | 2022-12-21 | 58,960,000.00 | INDUSIND BANK LIMITED | |
| 100306698 | 2019-11-28 | - | 2022-10-17 | 182,000,000.00 | UNION BANK OF INDIA | |
| 100316023 | 2019-12-23 | - | 2022-12-09 | 270,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100326282 | 2020-02-10 | - | 2023-01-11 | 17,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100331214 | 2020-03-19 | - | 2021-01-28 | 60,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100365075 | 2020-07-21 | - | 2022-12-21 | 16,372,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100385478 | 2020-10-29 | - | 2023-01-03 | 75,460,400.00 | YES BANK LIMITED | |
| 100408136 | 2020-12-28 | - | 2022-12-21 | 34,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100408544 | 2021-01-20 | - | 2022-12-09 | 460,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100411206 | 2021-01-30 | - | 2023-01-03 | 48,440,000.00 | YES BANK LIMITED | |
| 100411965 | 2021-01-27 | - | 2022-12-13 | 68,000,000.00 | Axis Bank Limited | |
| 100412986 | 2021-02-10 | - | 2022-12-09 | 68,500,000.00 | ICICI BANK LIMITED | |
| 100413857 | 2021-01-07 | - | 2022-12-12 | 17,512,096.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100415317 | 2020-12-21 | - | 2022-09-30 | 80,363,074.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100417978 | 2020-12-31 | - | 2022-12-12 | 192,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100418260 | 2021-02-09 | - | 2022-12-16 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100420566 | 2021-02-08 | - | 2022-12-12 | 49,326,000.00 | HDFC BANK LIMITED | |
| 100420576 | 2021-02-15 | - | 2023-01-12 | 590,000.00 | HDFC BANK LIMITED | |
| 100420577 | 2021-02-15 | - | 2023-01-12 | 590,000.00 | HDFC BANK LIMITED | |
| 100420579 | 2021-02-15 | - | 2023-01-12 | 590,000.00 | HDFC BANK LIMITED | |
| 100420580 | 2021-02-15 | - | 2023-01-12 | 590,000.00 | HDFC BANK LIMITED | |
| 100421952 | 2020-12-16 | - | 2022-12-13 | 33,400,000.00 | Axis Bank Limited | |
| 100422008 | 2021-02-23 | - | 2022-12-12 | 12,700,000.00 | ICICI BANK LIMITED | |
| 100422725 | 2021-02-24 | - | 2022-12-16 | 47,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100422772 | 2021-02-26 | - | 2023-01-03 | 106,600,000.00 | YES BANK LIMITED | |
| 100423194 | 2021-02-23 | - | 2023-01-12 | 2,340,000.00 | HDFC BANK LIMITED | |
| 100426738 | 2021-02-27 | - | 2022-12-13 | 65,760,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100430853 | 2021-02-28 | - | 2022-12-21 | 42,585,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100430890 | 2021-03-03 | 2021-08-23 | 2022-09-30 | 450,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100431279 | 2021-03-17 | - | 2023-01-03 | 98,400,000.00 | YES BANK LIMITED | |
| 100437777 | 2021-04-06 | - | 2023-01-11 | 8,027,000.00 | HDFC BANK LIMITED | |
| 100438353 | 2021-04-06 | - | 2022-10-17 | 35,000,000.00 | Union Bank of India | |
| 100444612 | 2021-03-27 | - | 2022-12-12 | 9,687,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100445995 | 2021-03-31 | - | 2022-12-21 | 3,755,350.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100455515 | 2021-06-11 | - | 2022-12-16 | 7,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100483993 | 2021-09-16 | - | 2022-10-17 | 700,000,000.00 | Union Bank of India | |
| 100491259 | 2021-09-27 | 2021-09-28 | 2023-01-04 | 800,000,000.00 | AXIS FINANCE LIMITED | |
| 100500170 | 2021-09-28 | 2022-03-29 | 2022-09-29 | 450,000,000.00 | YES BANK LIMITED | |
| 100514316 | 2021-11-02 | 2021-11-03 | 2022-12-13 | 350,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100516418 | 2021-12-07 | - | 2023-01-12 | 2,392,000.00 | HDFC BANK LIMITED | |
| 100516704 | 2021-12-07 | - | 2023-01-12 | 2,392,000.00 | HDFC BANK LIMITED | |
| 100527836 | 2021-12-31 | - | 2022-12-21 | 24,164,096.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100529018 | 2022-01-04 | - | 2023-01-03 | 63,600,000.00 | YES BANK LIMITED | |
| 100530640 | 2021-12-08 | - | 2022-12-12 | 41,789,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100540505 | 2021-12-09 | - | 2022-12-13 | 16,700,000.00 | Axis Bank Limited | |
| 100556555 | 2022-03-14 | - | 2023-01-12 | 1,249,000.00 | HDFC BANK LIMITED | |
| 100571474 | 2022-05-12 | 2022-05-17 | 2022-10-14 | 950,000,000.00 | Canara Bank | |
| 100575154 | 2022-05-18 | 2022-05-25 | 2022-09-27 | 450,000,000.00 | AXIS FINANCE LIMITED | |
| 100577951 | 2022-06-01 | - | 2022-12-16 | 68,771,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100578496 | 2022-05-17 | - | 2023-01-12 | 2,700,000.00 | HDFC BANK LIMITED | |
| 100580427 | 2022-05-20 | - | 2023-01-03 | 24,893,570.00 | YES BANK LIMITED | |
| 100584652 | 2022-05-31 | - | 2022-12-21 | 42,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100584655 | 2022-05-31 | - | 2022-12-21 | 32,699,999.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100586032 | 2022-05-31 | - | 2022-12-07 | 115,070,000.00 | IDFC FIRST BANK LIMITED | |
| 100595362 | 2022-06-30 | - | 2022-12-09 | 34,300,000.00 | ICICI BANK LIMITED | |
| 100599071 | 2022-06-30 | - | 2023-01-13 | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100735188 | 2023-05-06 | - | - | 550,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100770974 | 2023-07-31 | - | - | 246,642,800.00 | YES BANK LIMITED | |
| 100780041 | 2023-08-28 | - | - | 119,776,000.00 | YES BANK LIMITED | |
| 100788717 | 2023-09-20 | - | - | 186,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100793716 | 2023-09-28 | - | - | 180,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100797712 | 2023-09-30 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100808669 | 2023-09-25 | 2023-10-23 | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100842980 | 2023-12-20 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100858136 | 2024-01-12 | - | - | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.