• 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

TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED

CIN: L63090CH2012PLC033556

TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED (CIN: L63090CH2012PLC033556) is a Public company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 157649800.00.

TARA CHAND INFRALOGISTIC SOLUTIONS 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.TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED are SURESH KUMAR THAPAR, AJAY KUMAR, KAPOLI DIVAKAR HEBBAR, NEELAM PRADEEP KASNI, VINAY KUMAR, ASHOK KUMAR GOEL, HIMANSHU AGGARWAL, and PRERNA SANDEEP AGARWAL.

TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L63090CH2012PLC033556 and its registration number is 33556. Users may contact TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED is 342 INDUSTRIAL AREA PHASE I , CHANDIGARH, Chandigarh, India - 160002.

Current status of TARA CHAND INFRALOGISTIC SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TARA CHAND INFRALOGISTIC SOLUTIONS 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 Report

All 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 TARA CHAND INFRALOGISTIC SOLUTIONS

Purchase full report of TARA CHAND INFRALOGISTIC SOLUTIONS

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 TARA CHAND INFRALOGISTIC SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TARA CHAND INFRALOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date
09758789 SURESH KUMAR THAPAR Director 2022-10-07
00151477 AJAY KUMAR Whole-time director 2012-04-01
09707968 KAPOLI DIVAKAR HEBBAR Director 2022-08-18
09758749 NEELAM PRADEEP KASNI Director 2022-10-07
00151567 VINAY KUMAR Managing Director 2012-04-01
00888960 ASHOK KUMAR GOEL Director 2023-11-25
01806026 HIMANSHU AGGARWAL Whole-time director 2017-11-01
06955080 PRERNA SANDEEP AGARWAL Director 2014-09-30
Past Directors & Key Managerial Personnel of TARA CHAND INFRALOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08428787 SANT KUMAR JOSHI Additional Director - 2019-08-23
08428787 SANT KUMAR JOSHI Director - 2024-04-21
08467648 SIDDHARTHA SENGUPTA Additional Director - 2019-08-23
08467648 SIDDHARTHA SENGUPTA Director - 2021-01-14
00151477 AJAY KUMAR Director - 2012-04-01
00151681 PEEYUSH AGGARWAL Director - 2012-04-01
00151681 PEEYUSH AGGARWAL Whole-time director - 2014-08-20
06942467 CHAMAN LAL LAKHANPAL Additional Director - 2014-09-30
06942467 CHAMAN LAL LAKHANPAL Director - 2019-04-01
06950384 NIRANJAN KUMAR ROY Additional Director - 2019-08-23
06950384 NIRANJAN KUMAR ROY Director - 2022-08-19
09707968 KAPOLI DIVAKAR HEBBAR Additional Director - 2022-09-29
00151567 VINAY KUMAR Director - 2012-04-01
01806026 HIMANSHU AGGARWAL Director - 2023-08-09
06945025 SURINDER KUMAR SHARMA Additional Director - 2014-09-30
06945025 SURINDER KUMAR SHARMA Director - 2015-12-29
06955080 PRERNA SANDEEP AGARWAL Additional Director - 2014-09-30
Other Directorships of SANT KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2019-07-25
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2019-07-25 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2020-07-31 Ongoing
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-02-23
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-02-23 Ongoing
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2019-09-11
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2019-09-11 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2021-08-04
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-08-26
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-09-12 Ongoing
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2019-09-27
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2019-09-27 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director 2023-08-10 Ongoing
Other Directorships of SURESH KUMAR THAPAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ODISHA ALUMINIUM LIMITED U24202MH2024PLC427484 Director 2024-06-22 Ongoing
TARA CHAND INDUSTRIES LIMITED U55101MH1995PLC427279 Director 1995-12-13 Ongoing
EDEN CRITICAL CARE HOSPITAL PRIVATE LIMITED U85110CH2011PTC033098 Additional Director - 2015-09-30
EDEN CRITICAL CARE HOSPITAL PRIVATE LIMITED U85110CH2011PTC033098 Director - 2023-12-04
Other Directorships of PEEYUSH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TARA CHAND INDUSTRIES LIMITED U55101CH1995PLC017435 Director - 2015-02-12
Other Directorships of CHAMAN LAL LAKHANPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRANJAN KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPOLI DIVAKAR HEBBAR
Company Name CIN Designation Appointment Date Cessation
CROWN LIFTERS LIMITED L74210MH2002PLC138439 Additional Director - 2023-03-09
CROWN LIFTERS LIMITED L74210MH2002PLC138439 Director 2022-12-22 Ongoing
Other Directorships of NEELAM PRADEEP KASNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
INAYAT HEALTHCARE PRIVATE LIMITED U15541HR1989PTC106155 Director - 2016-03-11
ODISHA ALUMINIUM LIMITED U24202MH2024PLC427484 Director 2024-06-22 Ongoing
TARA CHAND INDUSTRIES LIMITED U55101MH1995PLC427279 Managing Director 1995-12-13 Ongoing
Other Directorships of ASHOK KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Managing Director - 2007-08-09
MACRO ESTATES PRIVATE LIMITED U70109CH2010PTC032563 Director 2010-11-16 Ongoing
Other Directorships of HIMANSHU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PALLAVI PROGRESSIVE PROJECTS LLP ACB-5944 Designated Partner 2023-06-16 Ongoing
TARA CHAND INDUSTRIES LIMITED U55101MH1995PLC427279 Additional Director - 2008-07-15
TARA CHAND INDUSTRIES LIMITED U55101MH1995PLC427279 Director 2018-01-01 Ongoing
TARA CHAND INDUSTRIES LIMITED U55101MH1995PLC427279 Whole-time director - 2018-01-01
Other Directorships of SURINDER KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRERNA SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900CH2022PTC044449 DELTA4 INFOTECH PRIVATE LIMITED CABIN NO. 26, PLOT NO. 57,INDUSTRIAL AREA, PHASE I CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
U43290CH2024PTC045745 KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India
U17019CH2024PTC045456 HANNO PAPER PACK PRIVATE LIMITED 253, Industrial Area,Phase-I,Chandigarh,Chandigarh,Chandigarh,160002-India
ACH-8303 ORNA ESTATE LLP 25, INDUSTRIAL AREA,PHASE I,Chandigarh,Chandigarh,Chandigarh,India-160002
ACY-5947 KP PRECISION STEEL LLP PLOT NO. 219,,INDUSTRIAL AREA PHASE I,Chandigarh,Chandigarh,Chandigarh,India-160002
ACW-0762 SVARGA LIVING LLP PLOT NO. 347,,INDUSTRIAL AREA, PHASE I,Chandigarh,Chandigarh,Chandigarh,India-160002
ACR-0764 IREX MOTORS LLP Plot No. 24,Industrial Area, Phase-I,Chandigarh,Chandigarh,Chandigarh,India-160002
U47522CH2025PTC046276 MAGNA GLOBAL MRO PRIVATE LIMITED PLOT NO 663,INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
U47630CH2023PTC045107 UNBEAT SOLUTIONS PRIVATE LIMITED Plot No. 5,Industrial Area, Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U56301CH2023PTC044930 RASAVANA FOODTECH PRIVATE LIMITED Plot No. 95,Industrial Area Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U55209CH2022PTC044328 FRIENDLY CAFE PRIVATE LIMITED Plot No. 149 Industrial Area, Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U68100CH2025PTC046594 ARIUM SPACES PRIVATE LIMITED Plot No. 170,Industrial Area Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U85110CH1998PLC021833 MOREPEN HOSPITALITY LIMITED 54 INDUSTRIAL AREA PHASE-I CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002
U45101CH2026PTC046950 JOSHI MOBILITY PRIVATE LIMITED Plot No. 182/3,INDUSTRIAL AREA PHASE-I,Chandigarh,Chandigarh,Chandigarh,160002-India
U62099CH2025PTC046478 DIGINOVA TECH GLOBAL PRIVATE LIMITED Plot No 182-66,Industrial Area Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U74110CH2018PTC042210 NAVDESH ASSOCIATES PRIVATE LIMITED 182/11, Industrial Area, Phase-I Chandigarh , CHANDIGARH, Chandigarh, India - 160002
U86900CH2023PTC045434 FUTURANEXUS PRIVATE LIMITED Plot No. 347,Industrial Area Phase - I,Chandigarh,Chandigarh,Chandigarh,160002-India
U17093CH1977PTC003781 SUPER CHUCKS PRIVATE LIMITED PLOT No. 136-140/87 INDUSTRIAL AREA, PHASE-I,,CHANDIGARH,Chandigarh,Chandigarh,160002-India
U21000CH2024PTC045819 QUENCIL RESEARCH PRIVATE LIMITED Plot No. 348, 3rd Floor,,Industrial Area, Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U38210CH2023PTC045087 BANTECH ENVIRONMENT PRIVATE LIMITED 1st Floor, Plot No. 25,Industrial Area, Phase I,Chandigarh,Chandigarh,Chandigarh,160002-India
U45209CH2012PTC034195 CSJ HOTELS PRIVATE LIMITED PLOT 178-178A, INDUSTRIAL AREA PHASE-I CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002
U58200CH2024PTC045901 XIETA AI PRIVATE LIMITED Plot No.25, 1st Floor,,Industrial Area, Phase-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
U85499CH2023PTC045133 TENXABILITY INDIA PRIVATE LIMITED 1st Floor, Plot no. 25,,Industrial Area Phase-I,Chandigarh,Chandigarh,Chandigarh,160002-India
U29130CH2015PTC035759 ZESOH EQUIPMENTS INDIA PRIVATE LIMITED Plot No. 224, First Floor Industrial Area, Phase I, Chandigarh , Chandigarh, Chandigarh, India - 160002
U66190CH2025PTC046649 CHAWLA GROWTH GROUP PRIVATE LIMITED Plot No. 16, 1st Floor,Industrial Area Phase - I,Chandigarh,Chandigarh,Chandigarh,160002-India
U43222CH2023PTC044976 SAATVIK SOLAR INDUSTRIES PRIVATE LIMITED W3F, Godrej Eternia, Plot no 70,,industrial Area, Phase-I,Chandigarh,Chandigarh,Chandigarh,160002-India
U35100CH2024PTC045530 SAATVIK ENERGY INFRA PRIVATE LIMITED W3F, Godrej Eternia, Plot no 70,,industrial Area, Phase-I,Chandigarh,Chandigarh,Chandigarh,160002-India
ACN-8452 WISE QUANT LLP Cabin No. C-4, Plot No. 213,,First Floor, Industrial Area Phase-I,Chandigarh,Chandigarh,Chandigarh,India-160002
U72100CH2020PTC046600 CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED PLOT NO. 70, GODREJ ETERNIA 1ST FLOOR, UNIT NO. E1J,TOWER B, INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10355817 2012-04-17 - 2019-01-04 2,900,000.00 AXIS BANK LIMITED
10357883 2012-04-05 2014-02-07 2017-03-24 428,500,000.00 STATE BANK OF INDIA
10376154 2012-08-27 - 2024-02-09 2,900,000.00 HDFC BANK LIMITED
10378912 2012-08-12 - 2019-01-09 2,900,000.00 Axis Bank Limited
10382410 2012-10-12 - 2019-01-04 11,475,000.00 Axis Bank Limited
10443196 2013-07-17 - 2016-09-20 18,938,000.00 HDFC BANK LIMITED
10480466 2014-02-21 - 2024-02-09 15,980,000.00 HDFC BANK LIMITED
10480493 2014-01-27 - 2018-09-24 44,744,000.00 ICICI BANK LIMITED
10480835 2014-02-01 - 2018-12-20 7,993,660.00 SREI EQUIPMENT FINANCE LIMITED
10480837 2014-02-01 - 2018-12-20 7,993,670.00 SREI EQUIPMENT FINANCE LIMITED
10480840 2014-02-01 - 2018-12-20 6,394,500.00 SREI EQUIPMENT FINANCE LIMITED
10480842 2014-02-01 - 2018-08-09 7,673,400.00 SREI EQUIPMENT FINANCE LIMITED
10480843 2014-02-01 - 2018-12-20 5,115,600.00 SREI EQUIPMENT FINANCE LIMITED
10480888 2014-02-01 - 2018-12-20 7,993,670.00 SREI EQUIPMENT FINANCE LIMITED
10482504 2014-02-21 - 2024-02-09 15,980,000.00 HDFC BANK LIMITED
10482860 2014-02-17 - 2018-08-21 7,950,000.00 Axis Bank Limited
10486644 2014-02-12 - 2018-08-21 10,300,000.00 ICICI BANK LIMITED
10488297 2014-03-24 - 2018-03-28 7,950,000.00 Axis Bank Limited
10500362 2014-05-14 2015-10-19 2024-02-15 26,500,000.00 ICICI BANK LIMITED
10500472 2014-05-12 - 2017-03-27 4,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10500482 2014-05-12 2014-06-11 2017-03-27 10,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10510678 2014-06-26 - 2018-09-12 9,414,000.00 Axis Bank Limited
10513885 2014-07-22 - 2018-12-21 9,701,187.00 SUNDARAM FINANCE LIMITED
10513888 2014-07-22 - 2018-12-21 9,701,187.00 SUNDARAM FINANCE LIMITED
10515377 2014-08-01 - 2018-12-21 9,708,252.00 SUNDARAM FINANCE LIMITED
10521202 2014-08-20 - 2019-09-06 9,414,000.00 ICICI BANK LIMITED
10527930 2014-09-23 - 2019-09-06 9,916,000.00 ICICI BANK LIMITED
10529144 2014-10-30 - 2018-12-28 14,460,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10532822 2014-10-30 - 2019-09-06 4,800,000.00 ICICI BANK LIMITED
10542455 2014-12-18 - 2018-12-28 2,160,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10543089 2014-12-31 - 2018-12-28 7,650,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10554962 2015-02-12 - 2019-09-05 1,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10570236 2014-08-01 - 2018-12-21 9,708,252.00 SUNDARAM FINANCE LIMITED
10602816 2015-10-06 - 2017-03-24 188,000,000.00 STATE BANK OF INDIA
10614171 2015-10-06 2023-11-24 - 617,700,000.00 State Bank of India
100066392 2016-07-30 - - 14,998,000.00 HDFC BANK LIMITED
100075056 2016-12-29 2019-09-10 2020-01-06 10,875,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100093825 2017-03-21 - 2023-07-12 10,634,000.00 Axis Bank Limited
100093929 2017-04-06 - 2023-07-12 18,580,000.00 Axis Bank Limited
100095040 2017-03-30 - 2023-12-28 21,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100098861 2017-02-20 - 2024-02-09 5,127,000.00 HDFC BANK LIMITED
100099868 2017-04-24 - 2023-07-12 9,100,000.00 Axis Bank Limited
100104660 2017-05-31 - 2023-12-28 15,045,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100106114 2017-03-29 - 2024-02-09 46,470,000.00 HDFC BANK LIMITED
100109875 2017-06-29 - 2024-03-28 7,550,000.00 INDUSIND BANK LTD.
100120710 2017-01-17 - 2024-02-09 9,050,000.00 ICICI BANK LIMITED
100120711 2016-12-29 - 2024-02-09 2,070,000.00 ICICI BANK LIMITED
100120747 2017-01-20 - 2024-02-09 5,275,000.00 ICICI BANK LIMITED
100120763 2017-03-29 - 2024-02-09 3,040,000.00 ICICI BANK LIMITED
100125507 2017-08-23 - 2024-02-09 17,000,000.00 HDFC BANK LIMITED
100130189 2017-07-22 2017-08-22 2019-09-18 9,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100131347 2017-06-28 - 2024-02-09 38,885,000.00 ICICI BANK LIMITED
100131349 2017-09-28 - 2024-02-09 6,210,000.00 ICICI BANK LIMITED
100138945 2017-10-31 - 2024-02-09 15,750,000.00 HDFC BANK LIMITED
100162934 2017-12-30 - 2024-02-09 4,140,000.00 HDFC BANK LIMITED
100167681 2018-02-27 - 2023-07-12 4,176,000.00 Axis Bank Limited
100179044 2018-01-03 - - 10,000,000.00 HDFC BANK LIMITED
100179097 2018-01-19 - 2024-02-13 29,400,000.00 HDFC BANK LIMITED
100179545 2018-03-30 2019-09-10 2023-12-28 2,808,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100182097 2018-03-28 - 2021-01-04 8,500,000.00 INDUSIND BANK LTD.
100182101 2018-03-21 - 2021-01-04 8,500,000.00 INDUSIND BANK LTD.
100183603 2018-05-31 - 2023-12-28 23,682,600.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100189166 2018-06-21 - 2024-03-28 9,768,000.00 INDUSIND BANK LTD.
100212737 2018-10-11 - 2023-07-12 37,345,000.00 Axis Bank Limited
100227551 2018-11-28 - - 33,600,000.00 HDFC BANK LIMITED
100246714 2019-02-27 - 2023-12-28 18,408,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100246715 2019-02-21 - 2023-12-28 5,972,018.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100250028 2019-02-06 - 2024-03-28 23,506,055.00 INDUSIND BANK LTD.
100264846 2019-04-04 - 2024-03-28 27,800,000.00 INDUSIND BANK LTD.
100269982 2019-06-04 - 2023-12-28 8,462,676.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100269983 2019-06-04 - 2023-12-28 3,380,480.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100269988 2019-05-31 - 2023-12-28 11,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100274097 2019-06-21 - 2023-07-12 20,774,000.00 Axis Bank Limited
100276599 2019-06-28 - 2023-07-12 9,144,000.00 Axis Bank Limited
100277019 2019-05-28 - 2024-02-09 3,500,000.00 ICICI BANK LIMITED
100277020 2019-05-28 - 2024-02-09 10,842,000.00 ICICI BANK LIMITED
100278481 2019-05-08 - - 75,000,000.00 TATA MOTORS FINANCE LIMITED
100278636 2019-07-09 - 2023-07-12 88,363,120.00 Axis Bank Limited
100280526 2019-07-23 - 2024-03-19 1,296,000.00 Axis Bank Limited
100281318 2019-07-31 - 2024-03-28 35,400,000.00 INDUSIND BANK LTD.
100285017 2019-08-13 - 2024-06-06 6,165,000.00 Axis Bank Limited
100286003 2019-08-21 - 2024-06-05 36,000,000.00 INDUSIND BANK LTD.
100287544 2019-08-30 - 2023-07-12 33,470,000.00 Axis Bank Limited
100292948 2019-09-30 - - 29,300,000.00 INDUSIND BANK LTD.
100293618 2019-09-30 - 2023-07-12 8,874,000.00 Axis Bank Limited
100296347 2019-10-15 - 2024-03-28 42,918,061.00 INDUSIND BANK LTD.
100301877 2019-09-28 - 2024-02-09 3,600,000.00 ICICI BANK LIMITED
100314323 2019-12-27 - 2023-12-28 7,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100317374 2020-01-23 - - 36,368,000.00 INDUSIND BANK LTD.
100317605 2019-12-31 - 2024-06-06 3,921,000.00 Axis Bank Limited
100318543 2019-12-31 - 2024-02-09 34,500,000.00 HDFC BANK LIMITED
100324449 2020-02-15 - - 26,200,000.00 INDUSIND BANK LTD.
100325747 2020-02-27 - 2024-06-05 26,200,000.00 INDUSIND BANK LTD.
100326641 2020-01-23 - 2024-02-09 34,500,000.00 HDFC BANK LIMITED
100326642 2020-01-31 - 2024-02-09 6,300,000.00 HDFC BANK LIMITED
100370538 2020-08-29 - - 22,500,000.00 ICICI BANK LIMITED
100379807 2020-09-28 - 2024-04-03 34,500,000.00 Axis Bank Limited
100385368 2020-10-15 - 2024-04-03 34,500,000.00 Axis Bank Limited
100389715 2020-10-31 - 2023-12-28 17,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100396335 2020-12-22 - 2024-06-05 72,747,000.00 INDUSIND BANK LTD.
100397867 2020-02-18 - 2024-01-04 17,500,000.00 KOTAK MAHINDRA BANK LIMITED
100397870 2020-02-28 - - 38,770,000.00 KOTAK MAHINDRA BANK LIMITED
100407021 2020-12-28 - 2023-08-16 35,000,000.00 Axis Bank Limited
100407025 2020-12-17 - - 11,400,000.00 ICICI BANK LIMITED
100407277 2020-12-31 - 2023-12-28 12,497,600.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100412970 2021-01-28 - 2023-12-28 1,431,540.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100426287 2021-01-30 - - 14,093,000.00 TATA MOTORS FINANCE LIMITED
100431658 2021-03-21 - 2024-03-28 12,150,000.00 INDUSIND BANK LTD.
100441484 2021-05-05 - - 42,157,000.00 INDUSIND BANK LTD.
100453344 2021-03-25 - - 11,916,462.00 KOTAK MAHINDRA BANK LIMITED
100488273 2021-09-06 - - 17,600,000.00 ICICI BANK LIMITED
100491290 2021-09-02 - - 7,220,050.00 HDFC BANK LIMITED
100491444 2021-06-30 - - 63,659,864.00 YES BANK LIMITED
100532580 2022-01-11 - 2024-04-03 19,000,000.00 Axis Bank Limited
100538789 2022-01-29 - 2023-12-28 6,248,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100538791 2022-01-29 - - 27,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100580303 2022-05-17 - 2023-12-28 15,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100598662 2022-07-06 - - 1,290,000.00 ICICI BANK LIMITED
100605444 2022-08-20 - - 2,208,000.00 ICICI BANK LIMITED
100618282 2022-09-22 - - 19,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100629510 2022-10-14 - - 18,518,000.00 INDUSIND BANK LTD.
100656560 2022-12-01 - - 40,000,000.00 INDUSIND BANK LTD.
100660492 2022-12-16 - - 5,940,000.00 HDFC BANK LIMITED
100663602 2022-12-15 - 2023-07-12 55,000,000.00 Axis Bank Limited
100676985 2023-01-25 - - 31,000,000.00 HDFC BANK LIMITED
100681571 2023-02-07 - - 19,000,000.00 HDFC BANK LIMITED
100688372 2023-02-14 - - 50,000,000.00 HDFC BANK LIMITED
100697363 2023-01-27 - - 7,456,095.00 Axis Bank Limited
100706611 2023-03-28 - - 58,590,000.00 HDFC BANK LIMITED
100708047 2023-02-17 - - 2,800,000.00 HDFC BANK LIMITED
100708234 2023-03-28 - - 52,358,849.00 HDFC BANK LIMITED
100728292 2023-05-15 - - 6,125,000.00 HDFC BANK LIMITED
100732588 2023-05-31 - - 8,910,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100732589 2023-05-30 - - 96,310,000.00 Axis Bank Limited
100736532 2023-06-06 - - 18,518,000.00 INDUSIND BANK LTD.
100736794 2023-06-06 - - 20,258,820.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100738934 2023-06-15 - - 4,375,000.00 HDFC BANK LIMITED
100750777 2023-06-30 - - 47,700,000.00 HDB FINANCIAL SERVICES LIMITED
100766573 2023-07-31 - - 14,000,000.00 HDB FINANCIAL SERVICES LIMITED
100769185 2023-08-04 - - 18,518,000.00 INDUSIND BANK LTD.
100794223 2023-09-22 - - 1,860,000.00 HDFC BANK LIMITED
100795230 2023-09-21 - - 800,000.00 HDFC BANK LIMITED
100795243 2023-09-21 - - 4,375,000.00 HDFC BANK LIMITED
100829828 2023-11-30 - - 3,000,000.00 HDFC BANK LIMITED
100833206 2023-11-30 - - 70,000,000.00 Axis Bank Limited
100894620 2024-02-09 - - 40,000,000.00 INDUSIND BANK LTD.
100897033 2024-03-16 - - 255,000,000.00 HDFC BANK LIMITED
100906961 2024-03-31 - - 20,450,000.00 HDB FINANCIAL SERVICES LIMITED
100906963 2024-03-31 - - 20,450,000.00 HDB FINANCIAL SERVICES LIMITED
100931997 2024-05-29 - - 62,500,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99