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JALAN TRANSOLUTIONS (INDIA) LIMITED

CIN: L63090DL2003PLC119773 As on: 2026-07-13

JALAN TRANSOLUTIONS (INDIA) LIMITED (CIN: L63090DL2003PLC119773) is a Public company incorporated on 07 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 145372200.00.

JALAN TRANSOLUTIONS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JALAN TRANSOLUTIONS (INDIA) LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of JALAN TRANSOLUTIONS (INDIA) LIMITED are MANISH JALAN, RITU JALAN, MEENA JALAN, SANJAY SHARMA, and ANIL KUMAR.

JALAN TRANSOLUTIONS (INDIA) LIMITED's Corporate Identification Number (CIN) is L63090DL2003PLC119773 and its registration number is 119773. Users may contact JALAN TRANSOLUTIONS (INDIA) LIMITED on its Email address - [email protected]. Registered address of JALAN TRANSOLUTIONS (INDIA) LIMITED is 206 AJNARA BHAWAN D-BLOCK MARKET VIVEK VIHAR , DELHI, Delhi, India - 110095.

Current status of JALAN TRANSOLUTIONS (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JALAN TRANSOLUTIONS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 JALAN TRANSOLUTIONS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 JALAN TRANSOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date
00043040 MANISH JALAN Managing Director 2021-10-19
00050268 RITU JALAN Director 2021-10-19
00050277 MEENA JALAN Director 2021-09-30
08060195 SANJAY SHARMA Director 2020-12-29
08563179 ANIL KUMAR Director 2021-10-16
Past Directors & Key Managerial Personnel of JALAN TRANSOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00043040 MANISH JALAN CFO(KMP) - 2021-10-18
00043040 MANISH JALAN Director - 2021-10-19
00050259 PUSHPA JALAN Director - 2021-04-17
00050268 RITU JALAN Additional Director - 2022-09-30
00050268 RITU JALAN Director - 2016-11-01
00050277 MEENA JALAN Additional Director - 2021-09-30
00050277 MEENA JALAN Director - 2016-11-01
08099153 DEEPIKA DWIVEDI Additional Director - 2018-09-29
08099153 DEEPIKA DWIVEDI Director - 2020-09-21
08398806 JYOTI CHAUHAN Additional Director - 2019-09-30
08398806 JYOTI CHAUHAN Director - 2021-07-28
08563179 ANIL KUMAR Additional Director - 2022-09-30
00050253 RAJESH JALAN Director - 2017-01-02
00050253 RAJESH JALAN Managing Director - 2021-04-19
01096119 RAJNISH KUMAR PANDEY Director - 2018-09-21
01830833 ASHISH KUMAR Company Secretary - 2013-10-03
07268034 RATAN LAL NANGALIA Director - 2018-03-06
08399258 AMIT AGGARWAL Additional Director - 2019-09-30
08399258 AMIT AGGARWAL Director - 2020-08-18
08964336 CHANDAN SINGH BANKOTI Additional Director - 2021-08-21
Other Directorships of MANISH JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN MOTORS (INDIA) LIMITED U50200DL2012PLC234208 Director 2012-04-11 Ongoing
QUIKHOP LOGISTIC SOLUTIONS PRIVATE LIMITED U63000DL2015PTC288216 Director 2015-12-07 Ongoing
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Additional Director - 2021-11-29
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director 2021-11-29 Ongoing
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director - 2018-07-25
JALAN CHITS PRIVATE LIMITED U65992DL1997PTC088239 Director 1997-06-30 Ongoing
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Director - 2020-02-11
Other Directorships of PUSHPA JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director - 2021-04-17
JALAN CHITS PRIVATE LIMITED U65992DL1997PTC088239 Director - 2021-04-17
Other Directorships of RITU JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN MOTORS (INDIA) LIMITED U50200DL2012PLC234208 Director 2012-04-11 Ongoing
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director 2016-10-25 Ongoing
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Additional Director - 2022-09-29
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Director 2022-05-16 Ongoing
Other Directorships of MEENA JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN MOTORS (INDIA) LIMITED U50200DL2012PLC234208 Director 2012-04-11 Ongoing
QUIKHOP LOGISTIC SOLUTIONS PRIVATE LIMITED U63000DL2015PTC288216 Additional Director - 2021-11-29
QUIKHOP LOGISTIC SOLUTIONS PRIVATE LIMITED U63000DL2015PTC288216 Director 2021-11-29 Ongoing
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director 2016-10-25 Ongoing
JALAN CHITS PRIVATE LIMITED U65992DL1997PTC088239 Additional Director - 2021-11-29
JALAN CHITS PRIVATE LIMITED U65992DL1997PTC088239 Director 2021-11-29 Ongoing
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Additional Director - 2022-09-29
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Director 2022-05-16 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2018-09-29
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2020-06-06
Other Directorships of DEEPIKA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI CHAUHAN
Company Name CIN Designation Appointment Date Cessation
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Director - 2022-05-17
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED U70100DL2013PTC255378 Additional Director - 2020-12-31
REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED U70100DL2013PTC255378 Director - 2022-12-14
Other Directorships of RAJESH JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN MOTORS (INDIA) LIMITED U50200DL2012PLC234208 Director 2012-04-11 Ongoing
QUIKHOP LOGISTIC SOLUTIONS PRIVATE LIMITED U63000DL2015PTC288216 Director - 2021-04-19
JALAN TRANSLOGISTICS (INDIA) LIMITED U63090DL2006PLC152894 Director - 2018-07-25
JALAN CHITS PRIVATE LIMITED U65992DL1997PTC088239 Director - 2021-04-19
PEEJAY BUILDWELL LIMITED U70100DL2011PLC221470 Director - 2020-02-11
Other Directorships of RAJNISH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2013-09-27
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2023-08-11
GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2015-09-30
GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2017-03-30
GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2015-09-30
GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2015-09-30 Ongoing
ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Additional Director - 2016-09-29
ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director 2016-09-29 Ongoing
ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2015-09-30
ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2015-09-30 Ongoing
M.NAHAR & SUBBAYYA PROPERTIES PRIVATE LIMITED U45200MH2007PTC174277 Additional Director - 2009-02-25
DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2016-09-30
DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2020-02-27
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2015-09-30
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2017-09-11
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2020-12-11
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2023-07-15
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2016-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2020-02-27
DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director - 2012-09-29
DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2023-07-15
Other Directorships of ASHISH KUMAR
Company Name CIN Designation Appointment Date Cessation
GVP INFOTECH LIMITED L74110DL2011PLC221111 CFO(KMP) - 2019-11-04
GVP INFOTECH LIMITED L74110DL2011PLC221111 Company Secretary - 2019-11-04
ALANKIT LIMITED L74900DL1989PLC036860 Company Secretary - 2012-11-05
HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Director - 2018-12-31
SPERRY PLAST LIMITED U25209DL1992PLC048504 Company Secretary - 2009-08-31
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Company Secretary - 2023-03-06
CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Company Secretary - 2023-03-06
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Company Secretary - 2010-05-26
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Company Secretary - 2016-08-26
FIITJEE LIMITED. U80211DL1997PLC090156 Company Secretary - 2015-10-12
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Company Secretary - 2018-02-28
Other Directorships of RATAN LAL NANGALIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Additional Director - 2023-09-29
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director 2023-09-07 Ongoing
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director appointed in casual vacancy - 2018-10-05
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN SINGH BANKOTI
Company Name CIN Designation Appointment Date Cessation
YAREE LOGERS PRIVATE LIMITED U60210DL2020PTC372632 Additional Director - 2021-08-21
YAREE LOGERS PRIVATE LIMITED U60210DL2020PTC372632 Director 2023-03-17 Ongoing
FRENDZ 4 MOVING SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED U63000DL2021PTC377400 Director - 2021-08-21

CIN Company Name Company Address
U63090DL2006PLC152894 JALAN TRANSLOGISTICS (INDIA) LIMITED 206 AJNARA BHAWAN, D BLOCK MARKET VIVEK VIHAR , DELHI, Delhi, India - 110095
U70100DL2011PLC221470 PEEJAY BUILDWELL LIMITED 206, AJNARA BHAWAN, D - BLOCK MARKET, VIVEK VIHAR , DELHI, Delhi, India - 110095
U51909DL1999PTC099942 N K B INDIA IMPEX PRIVATE LIMITED 206, AJNARA BHAWAN, D-BLOCK MARKET, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
U63000DL2015PTC288216 QUIKHOP LOGISTIC SOLUTIONS PRIVATE LIMITED 206, Ajnara Bhawan, D-Block Market, Phase -1, Vivek Vihar, , Delhi, Delhi, India - 110095
U50200DL2012PLC234208 JALAN MOTORS (INDIA) LIMITED 206, AJANARA BHAWAN, D-BLOCK MARKET VIVEK VIHAR , DELHI, Delhi, India - 110095
U22100DL1996PLC081125 ARK PUBLISHERS & PRINTERS LIMITED 206, AJANARA BHAWAN, D BLOCK MARKET, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095
U51431DL1998PTC091639 MODEX BUILDERS PRIVATE LIMITED 205, D BLOCK MARKET AJNARA BHAWAN, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
U51109DL2011PTC217213 MAHESH COAL SALES PRIVATE LIMITED 101, F/F, Ajnara Bhawan, D-Block Market, Vivek Vihar, , Delhi, Delhi, India - 110095
U63013DL2004PTC124595 SAYA CARGO MOVERS PRIVATE LIMITED F-107 FIRST FLOORD-1 D BLOCK MARKET AJNARA BHAWAN VIVEK VIHAR , DELHI, Delhi, India - 110095
U74909DL2025PTC442783 RAYORA CONSULTING PRIVATE LIMITED 205, Ajnara Bhawan,2nd,Floor,D-Block,Vivek Vihar,East Delhi,East Delhi,Delhi,110095-India
U51909DL1999PTC097761 CREDENTIAL MARKETING PRIVATE LIMITED F-107, AJNARA COMMERICALCOMPLEX, D-BLOCK MARKET VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
U74140DL2014PTC267400 ARCH ADVOPEDIA PRIVATE LIMITED D-2, (Basement), D-Block Market, Vivek Vihar, Phase - 1 , Delhi, Delhi, India - 110095
U72900DL2013PTC249550 SAQ INSTITUTE PRIVATE LIMITED GROUND FLOOR , D-2, D- Block Market Vivek Vihar, Phase-I , NEW DELHI, Delhi, India - 110095
U74999DL2017PTC310210 BENIGN INFRATECH PRIVATE LIMITED D-2, Second Floor,D- Block Market, LSC, Vivek Vihar, Near Bala Ji Mandir , NEW DELHI, Delhi, India - 110095
U45309DL2017PTC323846 TIGER STRUCTURE PRIVATE LIMITED D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 , New Delhi, Delhi, India - 110095
U55101DL1996PLC080912 MAYOR HOTELS AND MOTELS LIMITED D BLOCK MARKET, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095
U45400DL2008PTC185242 VANSH HOMES PRIVATE LIMITED 201, VARDHMAN ARIHANT TOWER, D BLOCK MARKET, VIVEK VIHAR , DELHI, Delhi, India - 110095
U52334DL1996PLC080911 R.K. ENTERTAINMENTS LIMITED 206, AJANARA BHAWAND BLOCK MARKET, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095
U70109DL2007PTC170615 ORUM INFRASTRUCTURES PRIVATE LIMITED 201, VARDHMAN ARIHANT TOWER, D BLOCK MARKET, VIVEK VIHAR, , DELHI, Delhi, India - 110095
U65992DL1997PTC088239 JALAN CHITS PRIVATE LIMITED 206 AJANARA BHAWAND BLOCK MARKET, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095
U74120DL2007PTC157686 GAYATRI ACCOUNTANTS PRIVATE LIMITED 105,VARDHMAN ARIHANT TOWER D- BLOCK MARKET, VIVEK VIHAR , DELHI, Delhi, India - 110095
U80900DL2022PTC402711 NJJRB EDTECH PRIVATE LIMITED 102, Arihant Tower Block-D Market Vivek Vihar Ph-1 , Delhi, Delhi, India - 110095
U51909DL2004PTC131471 AKN TRADERS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 11 D-BLOCK MARKET LSC VIVEK VIHAR , DELHI, Delhi, India - 110095
U74899DL1994PTC059054 SPACE LINK SYSTEMS PRIVATE LIMITED B-9, VARDHMANS ARIHANT TOWER, D BLOCK MARKET VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
U74140DL2013PTC257180 AUTOHEIM SOLUTION PRIVATE LIMITED PLOT NO 13, (BASEMENT NO 1) JAINCO SHOPPING CENTRE D BLOCK MARKET, VIVEK VIHAR, , DELHI, Delhi, India - 110095
U15400DL2012PTC232826 A ONE SNACKS PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U45400DL2011PTC225432 MPM REALTY PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U70200DL2011PTC225241 HARIPRIYA REAL ESTATE PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U70109DL2006PTC150494 DIAMOND INFRABUILD PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062522 2007-06-23 2018-06-05 - 284,400,000.00 Corporation Bank
10078845 2007-09-19 - 2020-08-10 1,375,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10078846 2007-08-24 - 2020-08-10 4,325,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10078900 2007-09-13 - 2020-08-10 4,325,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10079194 2007-08-30 - 2020-08-10 1,375,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10111691 2008-07-10 - 2020-08-10 1,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10113392 2008-05-30 - 2017-03-28 6,300,000.00 L & T FINANCE LIMITED
10116343 2008-07-31 - 2020-08-10 660,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10123282 2008-08-30 - - 1,000,000.00 KOTAK MAHINDRA BANK LIMITED
10233831 2010-07-29 - - 12,000,000.00 ICICI BANK LIMITED
10300777 2011-08-05 - 2019-10-14 9,530,000.00 HDFC BANK LIMITED
10338113 2012-01-25 - 2020-02-28 9,850,000.00 RELIANCE CAPITAL LTD
10401193 2013-01-09 - 2020-01-23 21,000,000.00 Axis Bank Limited
10407024 2013-01-04 - - 10,750,000.00 ING VYSYA BANK LIMITED
10418626 2013-03-09 - 2017-06-28 18,150,000.00 HDFC BANK LIMITED
10421161 2013-03-13 2013-07-11 2018-03-07 3,850,000.00 KOTAK MAHINDRA BANK LIMITED
10433062 2013-05-31 - 2017-06-16 17,920,000.00 SREI Equipment Finance Private Limited
10433065 2013-05-31 - 2016-09-30 15,680,000.00 SREI Equipment Finance Private Limited
10433068 2013-05-31 - 2017-06-17 15,680,000.00 SREI Equipment Finance Private Limited
10483020 2014-02-17 - 2020-02-28 3,571,000.00 RELIANCE CAPITAL LTD
10491155 2014-03-13 - 2018-02-15 4,106,160.00 DCB BANK LIMITED
10569839 2014-11-28 - 2017-09-22 5,000,000.00 RELIANCE CAPITAL LTD
10570218 2015-05-15 - 2018-01-15 7,280,000.00 HDFC BANK LIMITED
10594027 2015-08-24 2015-12-09 2017-10-06 7,500,000.00 RELIANCE CAPITAL LTD
10621240 2015-12-02 - 2019-12-13 17,300,000.00 YES BANK LIMITED
10627159 2016-02-18 - 2020-01-14 3,950,000.00 Axis Bank Limited
10627161 2016-02-23 - 2020-01-23 8,857,950.00 Axis Bank Limited
90039801 2005-02-10 2007-03-10 - 9,500,000.00 CORPORATION BANK
90039819 2005-02-17 - - 5,500,000.00 CORPORATION BANK
100046936 2016-08-09 - - 9,000,000.00 KOTAK MAHINDRA BANK LIMITED
100064420 2016-08-26 - 2020-07-20 14,904,526.00 SUNDARAM FINANCE LIMITED
100064421 2016-08-26 - 2020-07-10 17,033,800.00 SUNDARAM FINANCE LIMITED
100078207 2017-01-24 - - 8,800,000.00 INDUSIND BANK LTD.
100078211 2017-01-24 - - 6,980,000.00 INDUSIND BANK LTD.
100078213 2017-01-24 - - 3,160,000.00 INDUSIND BANK LTD.
100078224 2017-01-24 - - 12,800,000.00 INDUSIND BANK LTD.
100167831 2017-10-31 - 2022-04-28 21,990,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
100198378 2017-10-30 - - 12,500,000.00 INDIA INFOLINE FINANCE LIMITED
100225740 2018-07-29 - - 2,501,226.00 INDIA INFOLINE FINANCE LIMITED
100293731 2016-12-16 - - 1,000,000.00 INDIA INFOLINE FINANCE LIMITED
100294696 2016-09-30 - - 7,750,000.00 INDIA INFOLINE FINANCE LIMITED
100343041 2020-03-16 - 2021-10-28 6,321,174.00 SUNDARAM FINANCE LIMITED
100457347 2021-06-26 - - 5,600,000.00 HINDUJA LEYLAND FINANCE LIMITED
100457377 2021-06-26 - - 20,400,000.00 HINDUJA LEYLAND FINANCE LIMITED
100597813 2022-07-16 - - 11,600,000.00 CAPITAL TRADE LINKS LIMITED

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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

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