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M. R. SHAH LOGISTICS PRIVATE LIMITED

As on: July 12, 2023

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As on: July 12, 2023
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Basic Information

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M. R. Shah Logistics Private Limited is a Private incorporated on 13 September 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 33,059,000. It is inolved in Other land transport

M. R. Shah Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M. R. Shah Logistics Private Limited are Bhikhalal Prahaladrai Agarwal, Pravinchandra Prahaladrai Agrawal, Vishal Agarwal and Archit Bhiku Bhai Agarwal.

M. R. Shah Logistics Private Limited's Corporate Identification Number is (CIN) U60231GJ1993PTC020177 and its registration number is 20177.Its Email address is [email protected] and its registered address is 1003, ROSE WOOD ESTATE, TOWER - A, NEAR JODHPUR CHAR RASTA, SATELLITE, AHMEDABAD GJ 380015 IN.

Current status of M. R. Shah Logistics Private Limited is - Active.

Company Details

CIN	U60231GJ1993PTC020177
Company Name	M. R. SHAH LOGISTICS PRIVATE LIMITED
Company Status	Active
RoC	RoC-Ahmedabad
Registration Number	20177
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Private
Date of Incorporation	13 September 1993
Age of Company	30 years, 7 month, 11 days
Activity	Other land transport Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹50,000,000
Paid up capital	₹33,059,000
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of M. R. SHAH LOGISTICS PRIVATE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1003, ROSE WOOD ESTATE, TOWER - A, NEAR JODHPUR CHAR RASTA, SATELLITE, AHMEDABAD GJ 380015 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00231590

BHIKHALAL PRAHALADRAI AGARWAL

Director

13 September 1993

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Other Companies Associated with

Company	Designation	Appointment Date
PALACIOUS REAL ESTATE LLP	Designated Partner	22 January 2018
M. R. SHAH PROJECTS LLP	Partner	22 January 2018
DEEP PRAKASH MINECHEM PRIVATE LIMITED	Director	03 March 2010
PARAM MINECHEM PRIVATE LIMITED	Director	20 March 2010
LIMORE MULTICOM PRIVATE LIMITED	Director	18 July 2023
CLS INDUSTRIES PRIVATE LIMITED	Additional Director	25 July 2023
PARKOSHI STEEL PRIVATE LIMITED	Director	23 March 2010
KANDLA METAL BOX PVT LTD	Director	23 May 1988
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED	Director	30 September 2015
THE KANDLA BULK CARGO CARRIER LIMITED	Director	07 December 1993
AGENCIES AND CARGO CARE LIMITED	Director	30 September 2016
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED	Director	17 March 2004
GARG LOGISTIC PRIVATE LIMITED	Director	27 September 2005

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00231957

PRAVINCHANDRA PRAHALADRAI AGRAWAL

Managing Director

01 February 2020

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Other Companies Associated with

Company	Designation	Appointment Date
PALACIOUS REAL ESTATE LLP	Designated Partner	22 January 2018
M. R. SHAH PROJECTS LLP	Partner	22 January 2018
KANDLA METAL BOX PVT LTD	Director	02 August 1988
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED	Director	30 September 2015
ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED	Director	09 July 1992
THE KANDLA BULK CARGO CARRIER LIMITED	Director	07 December 1993
GARG LOGISTIC PRIVATE LIMITED	Director	27 September 2005
KANDLA FINANCE LIMITED	Director	11 November 1991

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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02493741

VISHAL AGARWAL

Director

01 May 2009

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	27 February 2015
PALACIOUS REAL ESTATE LLP	Individual Partner	22 January 2018
M. R. SHAH PROJECTS LLP	Designated Partner	22 January 2018
SOLZO ENERGY PRIVATE LIMITED	Director	26 August 2011
ANKUR INFRACON PRIVATE LIMITED	Director	10 January 2011
PALACIOUS PROJECTS PRIVATE LIMITED	Director	29 August 2011
M. R. SHAH CONSTRUCTION PRIVATE LIMITED	Director	13 September 2011
STEAM ROCKET TRADELINKS PRIVATE LIMITED	Director	01 September 2014
KESHAV SORTEX PRIVATE LIMITED	Director	09 February 2010
GARG LOGISTIC PRIVATE LIMITED	Director	07 June 2021
KANDLA FINANCE LIMITED	Director	21 March 2018

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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03101541

ARCHIT BHIKU BHAI AGARWAL

Director

15 November 2010

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	27 February 2015
NAKODA PACKERS LLP	Designated Partner	02 November 2017
PALACIOUS REAL ESTATE LLP	Individual Partner	22 January 2018
M. R. SHAH PROJECTS LLP	Designated Partner	22 January 2018
KANDLA TRANS CARE LLP	Designated Partner	04 January 2019
SOLZO ENERGY PRIVATE LIMITED	Director	26 August 2011
PALACIOUS PROJECTS PRIVATE LIMITED	Director	29 August 2011
M. R. SHAH CONSTRUCTION PRIVATE LIMITED	Director	13 September 2011
STEAM ROCKET TRADELINKS PRIVATE LIMITED	Director	05 September 2013
GARG LOGISTIC PRIVATE LIMITED	Director	07 June 2021
KANDLA FINANCE LIMITED	Director	21 March 2018

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10102005	2008-04-21	-	2008-08-12	Book debts	12,000,000	THE GANDHIDHAM MERCANTILE CO - OP. BANK LTD.
10119439	2008-07-08	2009-08-10	2011-05-02		132,000,000	RAJKOT NAGRIK SAHAKARI BANK LIMITED
10157643	2009-04-09	-	2015-03-12	Movable property (not being pledge)	3,100,000	HDFC BANK LIMITED
10158953	2009-05-18	-	2015-03-12	Movable property (not being pledge)	3,100,000	HDFC BANK LIMITED
10187016	2009-10-05	-	2011-12-20	Movable property (not being pledge)	1,500,000	HDFC BANK LIMITED
10196606	2009-12-05	-	2012-04-30		2,089,658	SUNDARAM FINANCE LIMITED
10196607	2009-12-05	-	2012-04-30		2,089,658	SUNDARAM FINANCE LIMITED
10196614	2009-12-21	-	2012-04-30		2,074,392	SUNDARAM FINANCE LIMITED
10196616	2009-12-28	-	2012-04-30		1,411,840	SUNDARAM FINANCE LIMITED
10196619	2010-01-02	-	2012-11-06		1,656,000	SUNDARAM FINANCE LIMITED
10212108	2010-03-19	-	2012-09-06		1,764,896	SUNDARAM FINANCE LIMITED
10212109	2010-03-19	-	2012-09-06		1,764,896	SUNDARAM FINANCE LIMITED
10212110	2010-03-19	-	2012-09-06		1,467,083	SUNDARAM FINANCE LIMITED
10212112	2010-03-19	-	2012-09-06		1,467,083	SUNDARAM FINANCE LIMITED
10212117	2010-03-19	-	2012-09-06		1,467,083	SUNDARAM FINANCE LIMITED
10212551	2010-03-26	-	2012-01-12		1,064,400	SUNDARAM FINANCE LIMITED
10212552	2010-03-26	-	2012-01-07		1,064,400	SUNDARAM FINANCE LIMITED
10212553	2010-03-26	-	2012-01-07		1,064,400	SUNDARAM FINANCE LIMITED
10212554	2010-03-26	-	2012-01-07		1,064,400	SUNDARAM FINANCE LIMITED
10212555	2010-03-26	-	2012-01-07		1,064,400	SUNDARAM FINANCE LIMITED
10212556	2010-03-26	-	2012-01-12		1,064,400	SUNDARAM FINANCE LIMITED
10213599	2010-02-24	-	2013-03-15		498,600	SUNDARAM FINANCE LIMITED
10214479	2010-03-30	-	2013-09-02		1,825,425	SUNDARAM FINANCE LIMITED
10214499	2010-03-30	-	2013-09-03		1,825,425	SUNDARAM FINANCE LIMITED
10214501	2010-03-30	-	2013-09-11		1,089,460	SUNDARAM FINANCE LIMITED
10214573	2010-03-30	-	2013-09-03		1,738,500	SUNDARAM FINANCE LIMITED
10215495	2010-04-19	-	2013-09-03		1,917,300	SUNDARAM FINANCE LIMITED
10215496	2010-04-19	-	2013-09-03		1,644,230	SUNDARAM FINANCE LIMITED
10215498	2010-04-19	-	2013-09-21		1,644,230	SUNDARAM FINANCE LIMITED
10215500	2010-04-19	-	2013-09-03		1,644,230	SUNDARAM FINANCE LIMITED
10216038	2010-04-19	-	2013-09-03		1,917,300	SUNDARAM FINANCE LIMITED
10219783	2010-04-30	-	2013-03-15		1,472,310	SUNDARAM FINANCE LIMITED
10219784	2010-04-30	-	2013-03-15		1,472,310	SUNDARAM FINANCE LIMITED
10219838	2010-04-26	-	2013-09-03		1,921,260	SUNDARAM FINANCE LIMITED
10220142	2010-04-30	-	2013-03-15		1,472,310	SUNDARAM FINANCE LIMITED
10220694	2010-05-17	-	2013-03-15		1,500,624	SUNDARAM FINANCE LIMITED
10220700	2010-05-17	-	2013-03-15		1,500,624	SUNDARAM FINANCE LIMITED
10220701	2010-05-24	-	2018-07-07		2,192,685	SUNDARAM FINANCE LIMITED
10222127	2010-03-25	-	2012-09-06		1,737,225	SUNDARAM FINANCE LIMITED
10222651	2010-05-17	-	2013-03-15		1,875,780	SUNDARAM FINANCE LIMITED
10223187	2010-04-26	-	2013-09-03		1,548,652	SUNDARAM FINANCE LIMITED
10225327	2010-06-14	-	2013-03-15		1,820,280	SUNDARAM FINANCE LIMITED
10225993	2010-06-05	-	2013-03-15		1,820,610	SUNDARAM FINANCE LIMITED
10228439	2010-05-24	-	2013-03-15		1,820,610	SUNDARAM FINANCE LIMITED
10228641	2010-06-25	-	2013-03-15		1,819,950	SUNDARAM FINANCE LIMITED
10228642	2010-06-25	-	2013-03-15		1,819,950	SUNDARAM FINANCE LIMITED
10228643	2010-06-28	-	2013-03-15		1,823,900	SUNDARAM FINANCE LIMITED
10228678	2010-06-28	-	2013-03-15		1,823,897	SUNDARAM FINANCE LIMITED
10229383	2010-06-16	-	2013-03-15		1,500,896	SUNDARAM FINANCE LIMITED
10229385	2010-06-16	-	2013-03-15		1,500,896	SUNDARAM FINANCE LIMITED
10229386	2010-06-18	-	2013-03-15		1,820,610	SUNDARAM FINANCE LIMITED
10229981	2010-07-03	-	2013-03-15		1,820,610	SUNDARAM FINANCE LIMITED
10230789	2010-07-08	-	2013-03-15		1,578,720	SUNDARAM FINANCE LIMITED
10230790	2010-07-12	-	2013-03-15		1,544,200	SUNDARAM FINANCE LIMITED
10230792	2010-07-12	-	2013-03-15		1,544,200	SUNDARAM FINANCE LIMITED
10230818	2010-07-12	-	2013-03-15		1,577,290	SUNDARAM FINANCE LIMITED
10230819	2010-07-12	-	2013-03-15		1,577,290	SUNDARAM FINANCE LIMITED
10231618	2010-07-19	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10231620	2010-07-19	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10231763	2010-07-19	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10240215	2010-07-28	-	2013-03-15		1,814,340	SUNDARAM FINANCE LIMITED
10240216	2010-07-28	-	2013-03-15		1,814,340	SUNDARAM FINANCE LIMITED
10242404	2010-09-03	-	2012-04-30		1,589,325	SUNDARAM FINANCE LIMITED
10243236	2010-09-07	-	2018-07-07		1,811,700	SUNDARAM FINANCE LIMITED
10243321	2010-09-07	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10243339	2010-08-26	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10243341	2010-08-26	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10243343	2010-08-26	-	2013-03-15		1,811,700	SUNDARAM FINANCE LIMITED
10243344	2010-08-31	-	2013-03-15		2,172,060	SUNDARAM FINANCE LIMITED
10243346	2010-09-03	-	2012-01-12		1,589,325	SUNDARAM FINANCE LIMITED
10243386	2010-09-03	-	2012-01-12		1,589,325	SUNDARAM FINANCE LIMITED
10243387	2010-09-03	-	2012-01-12		1,589,325	SUNDARAM FINANCE LIMITED
10243391	2010-09-03	-	2018-07-07		1,589,325	SUNDARAM FINANCE LIMITED
10246893	2010-09-30	-	2015-03-12	Movable property (not being pledge)	1,900,000	HDFC BANK LIMITED
10246895	2010-09-30	-	2015-04-30	Movable property (not being pledge)	3,400,000	HDFC BANK LIMITED
10246942	2010-09-25	-	2015-04-13	Movable property (not being pledge)	1,774,702	HDFC BANK LIMITED
10247245	2010-09-25	-	2015-03-12	Movable property (not being pledge)	2,057,104	HDFC BANK LIMITED
10247271	2010-10-07	-	2015-03-12	Movable property (not being pledge)	3,400,000	HDFC BANK LIMITED
10247273	2010-10-23	-	2015-03-12	Movable property (not being pledge)	4,500,000	HDFC BANK LIMITED
10247274	2010-10-23	-	2015-04-30	Movable property (not being pledge)	3,900,000	HDFC BANK LIMITED
10249012	2010-09-20	-	2011-08-25	Book debts; Floating charge; Movable property (not being pledge)	175,000,000	STATE BANK OF INDIA
10261247	2010-11-25	-	2015-04-30	Movable property (not being pledge)	3,550,000	HDFC BANK LIMITED
10261616	2010-11-29	-	2015-03-12	Movable property (not being pledge)	1,440,000	HDFC BANK LIMITED
10261688	2010-12-09	-	2015-03-12	Movable property (not being pledge)	1,530,000	HDFC BANK LIMITED
10261689	2010-12-30	-	2015-03-12	Movable property (not being pledge)	2,900,000	HDFC BANK LIMITED
10261733	2010-11-29	-	2015-03-12	Movable property (not being pledge)	1,350,000	HDFC BANK LIMITED
10261734	2010-11-29	-	2015-03-30	Movable property (not being pledge)	1,440,000	HDFC BANK LIMITED
10261743	2010-11-29	-	2015-04-07	Movable property (not being pledge)	1,350,000	HDFC BANK LIMITED
10261751	2010-11-29	-	2015-03-30	Movable property (not being pledge)	1,440,000	HDFC BANK LIMITED
10261755	2010-12-07	-	2015-04-13	Movable property (not being pledge)	3,550,000	HDFC BANK LIMITED
10261793	2010-12-07	-	2015-03-12	Movable property (not being pledge)	2,100,000	HDFC BANK LIMITED
10261795	2010-11-29	-	2015-03-30	Movable property (not being pledge)	1,440,000	HDFC BANK LIMITED
10261796	2010-11-29	-	2015-04-07	Movable property (not being pledge)	1,350,000	HDFC BANK LIMITED
10261797	2010-12-07	-	2015-04-13	Movable property (not being pledge)	2,100,000	HDFC BANK LIMITED
10261798	2010-11-29	-	2015-04-07	Movable property (not being pledge)	1,350,000	HDFC BANK LIMITED
10267062	2011-01-17	-	2016-01-23		2,883,920	SUNDARAM FINANCE LIMITED
10269697	2011-01-08	-	2015-03-12	Movable property (not being pledge)	1,100,000	HDFC BANK LIMITED
10269698	2011-01-08	-	2015-03-12	Movable property (not being pledge)	2,040,000	HDFC BANK LIMITED
10269699	2011-01-08	-	2015-03-12	Movable property (not being pledge)	2,040,000	HDFC BANK LIMITED
10269703	2011-01-08	-	2015-03-12	Movable property (not being pledge)	1,020,000	HDFC BANK LIMITED
10269705	2011-01-08	-	2015-03-12	Movable property (not being pledge)	2,040,000	HDFC BANK LIMITED
10270723	2011-01-29	-	2015-03-12	Movable property (not being pledge)	2,040,000	HDFC BANK LIMITED
10270724	2011-01-29	-	2015-03-12	Movable property (not being pledge)	1,650,000	HDFC BANK LIMITED
10277453	2011-03-23	-	2012-11-06		853,600	SUNDARAM FINANCE LIMITED
10277460	2011-03-23	-	2012-11-06		853,600	SUNDARAM FINANCE LIMITED
10277461	2011-03-23	-	2012-09-06		853,600	SUNDARAM FINANCE LIMITED
10277463	2011-03-23	-	2012-11-06		1,493,800	SUNDARAM FINANCE LIMITED
10277464	2011-03-23	-	2012-09-06		1,600,500	SUNDARAM FINANCE LIMITED
10277467	2011-03-23	-	2012-09-06		1,387,100	SUNDARAM FINANCE LIMITED
10277470	2011-03-23	-	2012-11-06		1,387,100	SUNDARAM FINANCE LIMITED
10277488	2011-03-23	-	2012-11-06		1,387,100	SUNDARAM FINANCE LIMITED
10277585	2011-03-23	-	2012-09-06		853,600	SUNDARAM FINANCE LIMITED
10304378	2011-08-11	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10304382	2011-08-11	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10304387	2011-08-11	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10304394	2011-08-11	-	2014-05-20		1,582,000	SUNDARAM FINANCE LIMITED
10304397	2011-08-11	-	2014-05-20		1,582,000	SUNDARAM FINANCE LIMITED
10304399	2011-08-11	-	2014-05-20		1,356,000	SUNDARAM FINANCE LIMITED
10305092	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305097	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305098	2011-08-11	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305103	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305108	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305110	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305118	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10305121	2011-08-24	-	2014-05-20		1,695,000	SUNDARAM FINANCE LIMITED
10307691	2011-08-23	2020-11-18	-	Fixed Deposits / Cash Deposits	105,000,000	HDFC BANK LIMITED
10309232	2011-09-14	-	2014-05-20		1,705,500	SUNDARAM FINANCE LIMITED
10309822	2011-09-14	-	2013-09-04		1,705,500	SUNDARAM FINANCE LIMITED
10309823	2011-09-14	-	2014-05-20		1,705,500	SUNDARAM FINANCE LIMITED
10309827	2011-09-14	-	2014-05-20		1,705,500	SUNDARAM FINANCE LIMITED
10309831	2011-09-14	-	2013-08-31		1,705,500	SUNDARAM FINANCE LIMITED
10309833	2011-09-14	-	2014-05-20		2,046,600	SUNDARAM FINANCE LIMITED
10327673	2011-12-14	-	2014-06-19		2,835,002	SUNDARAM FINANCE LIMITED
10327678	2011-12-14	-	2014-06-19		2,835,002	SUNDARAM FINANCE LIMITED
10327679	2011-12-16	-	2014-06-19		3,671,504	SUNDARAM FINANCE LIMITED
10327680	2011-12-23	-	2014-06-19		2,680,800	SUNDARAM FINANCE LIMITED
10327682	2011-12-14	-	2014-06-19		2,835,002	SUNDARAM FINANCE LIMITED
10331190	2011-12-30	-	2014-06-19		2,680,800	SUNDARAM FINANCE LIMITED
10332939	2012-01-14	-	2014-06-19		2,543,580	SUNDARAM FINANCE LIMITED
10332946	2012-01-14	-	2014-06-19		2,543,580	SUNDARAM FINANCE LIMITED
10333613	2012-01-10	-	2014-06-19		2,612,400	SUNDARAM FINANCE LIMITED
10333623	2012-01-12	-	2014-06-19		2,599,080	SUNDARAM FINANCE LIMITED
10333796	2012-01-12	-	2014-06-19		2,599,080	SUNDARAM FINANCE LIMITED
10333798	2012-01-12	-	2014-06-19		2,599,080	SUNDARAM FINANCE LIMITED
10345198	2012-03-20	-	2013-09-14		1,650,750	SUNDARAM FINANCE LIMITED
10345200	2012-03-20	-	2013-09-14		1,650,750	SUNDARAM FINANCE LIMITED
10345203	2012-03-20	-	2013-09-14		1,650,750	SUNDARAM FINANCE LIMITED
10346158	2012-03-20	-	2013-09-14		1,650,750	SUNDARAM FINANCE LIMITED
10346164	2012-03-27	-	2014-06-30		2,787,600	SUNDARAM FINANCE LIMITED
10346167	2012-03-27	-	2014-06-30		2,787,600	SUNDARAM FINANCE LIMITED
10346170	2012-03-27	-	2014-07-30		2,787,600	SUNDARAM FINANCE LIMITED
10349720	2012-03-31	-	2014-06-30		2,801,000	SUNDARAM FINANCE LIMITED
10349723	2012-03-31	-	2014-06-30		2,801,000	SUNDARAM FINANCE LIMITED
10350696	2012-04-17	-	2015-04-13	Movable property (not being pledge)	6,300,000	HDFC BANK LIMITED
10352389	2012-04-27	-	2015-04-13	Movable property (not being pledge)	2,050,000	HDFC BANK LIMITED
10353187	2012-03-31	-	2014-06-30		2,801,000	SUNDARAM FINANCE LIMITED
10353190	2012-03-31	-	2014-07-31		2,801,000	SUNDARAM FINANCE LIMITED
10353782	2012-05-01	-	2015-04-30	Movable property (not being pledge)	4,700,000	HDFC BANK LIMITED
10353785	2012-05-01	-	2015-04-13	Movable property (not being pledge)	1,000,000	HDFC BANK LIMITED
10355188	2012-05-11	-	2015-04-30	Movable property (not being pledge)	3,150,000	HDFC BANK LIMITED
10356941	2012-05-17	-	2015-04-13	Movable property (not being pledge)	2,000,000	HDFC BANK LIMITED
10357836	2012-05-23	-	2015-07-17	Movable property (not being pledge)	3,000,000	HDFC BANK LIMITED
10357849	2012-05-23	-	2015-07-17	Movable property (not being pledge)	3,000,000	HDFC BANK LIMITED
10359007	2012-05-24	-	2015-04-13	Movable property (not being pledge)	1,000,000	HDFC BANK LIMITED
10360341	2012-06-08	-	2015-04-30	Movable property (not being pledge)	1,000,000	HDFC BANK LIMITED
10361844	2012-06-14	-	2015-07-17	Movable property (not being pledge)	2,580,000	HDFC BANK LIMITED
10365364	2012-05-25	-	2014-06-30		2,778,500	SUNDARAM FINANCE LIMITED
10365366	2012-05-25	-	2014-06-30		2,778,500	SUNDARAM FINANCE LIMITED
10365381	2012-06-07	-	2018-07-07		2,781,150	SUNDARAM FINANCE LIMITED
10365383	2012-06-07	-	2018-07-07		2,781,150	SUNDARAM FINANCE LIMITED
10365427	2012-06-07	-	2014-06-30		2,781,150	SUNDARAM FINANCE LIMITED
10367004	2012-07-11	-	2015-07-17	Movable property (not being pledge)	2,550,000	HDFC BANK LIMITED
10367979	2012-06-07	-	2014-06-30		2,781,150	SUNDARAM FINANCE LIMITED
10367981	2012-06-07	-	2014-06-30		2,781,150	SUNDARAM FINANCE LIMITED
10367983	2012-06-07	-	2014-06-30		2,781,150	SUNDARAM FINANCE LIMITED
10368228	2012-06-06	-	2014-06-30		2,781,150	SUNDARAM FINANCE LIMITED
10374208	2012-08-23	-	2015-03-12	Movable property (not being pledge)	5,100,000	HDFC BANK LIMITED
10374210	2012-07-18	-	2015-07-17	Movable property (not being pledge)	1,750,000	HDFC BANK LIMITED
10374211	2012-08-23	-	2015-03-12	Movable property (not being pledge)	7,800,000	HDFC BANK LIMITED
10394425	2012-12-01	-	2016-04-28	Movable property (not being pledge)	2,650,000	HDFC BANK LIMITED
10394428	2012-12-01	-	2016-04-28	Movable property (not being pledge)	3,240,000	HDFC BANK LIMITED
10396095	2012-12-24	-	2016-11-05	Movable property (not being pledge)	2,400,000	HDFC BANK LIMITED
10421749	2013-02-27	-	2015-02-28		2,876,186	SUNDARAM FINANCE LIMITED
10428327	2013-05-14	-	2018-08-07	Movable property (not being pledge)	12,750,000	KOTAK MAHINDRA BANK LIMITED
10429133	2013-05-22	-	2015-07-17	Movable property (not being pledge)	2,385,000	HDFC BANK LIMITED
10431250	2013-05-31	-	2015-07-25		2,646,610	SUNDARAM FINANCE LIMITED
10431253	2013-05-31	-	2015-07-25		2,646,610	SUNDARAM FINANCE LIMITED
10445352	2013-08-01	-	2016-11-05	Movable property (not being pledge)	2,250,000	HDFC BANK LIMITED
10445355	2013-08-17	-	2016-11-05	Movable property (not being pledge)	4,800,000	HDFC BANK LIMITED
10446311	2013-08-31	-	2016-11-05	Movable property (not being pledge)	2,300,000	HDFC BANK LIMITED
10448287	2013-09-05	-	2016-11-05	Movable property (not being pledge)	2,300,000	HDFC BANK LIMITED
10457202	2013-10-30	-	2016-11-05	Movable property (not being pledge)	9,799,000	HDFC BANK LIMITED
10461770	2013-11-21	-	2016-11-05	Movable property (not being pledge)	11,800,000	HDFC BANK LIMITED
10479399	2014-02-11	-	2015-02-09		2,015,710	SUNDARAM FINANCE LIMITED
10479402	2014-02-11	-	2015-02-23		1,591,350	SUNDARAM FINANCE LIMITED
10479408	2014-02-11	-	2015-02-17		1,166,990	SUNDARAM FINANCE LIMITED
10479411	2014-02-11	-	2015-02-23		1,591,350	SUNDARAM FINANCE LIMITED
10479413	2014-02-11	-	2015-02-23		1,591,350	SUNDARAM FINANCE LIMITED
10479417	2014-02-11	-	2015-02-23		1,326,125	SUNDARAM FINANCE LIMITED
10479418	2014-02-11	-	2015-02-23		1,326,125	SUNDARAM FINANCE LIMITED
10480150	2014-02-08	-	2018-07-04	Movable property (not being pledge)	2,335,000	HDFC BANK LIMITED
10481340	2014-02-13	-	2016-04-02		3,499,965	SUNDARAM FINANCE LIMITED
10486940	2014-03-24	-	2015-03-25		1,591,500	SUNDARAM FINANCE LIMITED
10491401	2014-04-25	-	2018-08-17		8,000,000	TATA MOTORS FINANCE LIMITED
10494174	2014-03-29	-	2015-05-12		1,594,353	SUNDARAM FINANCE LIMITED
10502304	2014-05-01	-	2018-07-04	Movable property (not being pledge)	7,500,000	HDFC BANK LIMITED
10506721	2014-06-23	-	2018-08-17		6,400,000	TATA MOTORS FINANCE LIMITED
10510930	2014-07-04	-	2016-06-03		1,599,881	SUNDARAM FINANCE LIMITED
10510931	2014-07-04	-	2016-06-03		1,599,881	SUNDARAM FINANCE LIMITED
10511388	2014-07-06	-	2018-08-17		2,416,472	TATA MOTORS FINANCE LIMITED
10512168	2014-07-16	-	2016-12-01		2,981,070	SUNDARAM FINANCE LIMITED
10512171	2014-07-15	-	2016-07-17		2,428,800	SUNDARAM FINANCE LIMITED
10512172	2014-07-15	-	2016-07-17		2,539,200	SUNDARAM FINANCE LIMITED
10512175	2014-07-16	-	2016-07-17		3,367,200	SUNDARAM FINANCE LIMITED
10513394	2014-07-30	-	2016-09-04		3,368,353	SUNDARAM FINANCE LIMITED
10514227	2014-07-30	-	2016-07-31		2,444,634	SUNDARAM FINANCE LIMITED
10514228	2014-07-30	-	2016-10-02		2,444,634	SUNDARAM FINANCE LIMITED
10514229	2014-07-30	-	2016-07-31		2,444,634	SUNDARAM FINANCE LIMITED
10514230	2014-07-30	-	2016-07-31		2,444,634	SUNDARAM FINANCE LIMITED
10515929	2014-08-02	-	2016-07-03		3,367,200	SUNDARAM FINANCE LIMITED
10515932	2014-08-02	-	2016-07-03		3,367,200	SUNDARAM FINANCE LIMITED
10516116	2014-08-07	-	2016-10-02		2,539,706	SUNDARAM FINANCE LIMITED
10516118	2014-08-07	-	2016-07-17		2,870,972	SUNDARAM FINANCE LIMITED
10516122	2014-08-07	-	2016-07-17		3,257,449	SUNDARAM FINANCE LIMITED
10517697	2014-08-14	-	2016-07-17		3,369,475	SUNDARAM FINANCE LIMITED
10517719	2014-08-24	-	2018-08-17		9,685,990	TATA MOTORS FINANCE LIMITED
10521186	2014-09-06	-	2016-09-21		2,981,340	SUNDARAM FINANCE LIMITED
10521189	2014-09-06	-	2016-09-30		2,539,660	SUNDARAM FINANCE LIMITED
10523359	2014-09-19	-	2018-08-17		6,368,838	TATA MOTORS FINANCE LIMITED
10523366	2014-03-07	-	2018-07-04		8,800,000	HDFC BANK LIMITED
10523486	2014-09-12	-	2016-09-16		1,673,318	SUNDARAM FINANCE LIMITED
10523487	2014-09-15	-	2016-09-16		1,672,102	SUNDARAM FINANCE LIMITED
10523488	2014-09-15	-	2016-09-16		1,672,102	SUNDARAM FINANCE LIMITED
10523490	2014-09-15	-	2016-09-16		1,672,102	SUNDARAM FINANCE LIMITED
10523492	2014-09-16	-	2016-09-30		1,527,400	SUNDARAM FINANCE LIMITED
10523493	2014-09-15	-	2016-09-16		1,672,102	SUNDARAM FINANCE LIMITED
10523495	2014-09-16	-	2016-09-30		1,527,400	SUNDARAM FINANCE LIMITED
10523711	2014-09-12	-	2016-09-16		1,673,318	SUNDARAM FINANCE LIMITED
10523712	2014-09-16	-	2016-09-30		1,527,400	SUNDARAM FINANCE LIMITED
10535359	2014-11-18	-	2016-08-05		1,488,200	SUNDARAM FINANCE LIMITED
10535366	2014-11-18	-	2016-08-05		1,488,200	SUNDARAM FINANCE LIMITED
10544788	2015-01-05	-	2016-12-31		1,525,146	SUNDARAM FINANCE LIMITED
10544793	2015-01-05	-	2016-12-31		1,525,146	SUNDARAM FINANCE LIMITED
10544798	2015-01-05	-	2017-01-02		1,856,638	SUNDARAM FINANCE LIMITED
10547361	2014-12-08	-	2017-01-17		1,527,400	SUNDARAM FINANCE LIMITED
10547362	2014-12-08	-	2017-01-17		1,527,400	SUNDARAM FINANCE LIMITED
10547375	2015-01-19	-	2017-01-17		1,524,891	SUNDARAM FINANCE LIMITED
10553647	2015-02-25	-	2017-03-12		1,745,702	SUNDARAM FINANCE LIMITED
10553649	2015-02-25	-	2017-03-12		1,745,702	SUNDARAM FINANCE LIMITED
10560506	2015-03-18	-	2017-04-24		1,527,201	SUNDARAM FINANCE LIMITED
10560508	2015-03-18	-	2017-04-24		1,527,201	SUNDARAM FINANCE LIMITED
10560510	2015-03-24	-	2017-04-21		1,747,184	SUNDARAM FINANCE LIMITED
10560512	2015-03-24	-	2017-04-24		1,747,050	SUNDARAM FINANCE LIMITED
10560581	2015-03-24	-	2017-03-25		1,747,197	SUNDARAM FINANCE LIMITED
10562600	2015-03-13	-	2018-07-04		3,600,000	HDFC BANK LIMITED
10564305	2015-03-30	-	2017-03-03		1,989,000	SUNDARAM FINANCE LIMITED
10564306	2015-03-30	-	2017-03-03		1,989,000	SUNDARAM FINANCE LIMITED
10569433	2015-04-29	-	2017-05-01		1,637,400	SUNDARAM FINANCE LIMITED
10569434	2015-04-29	-	2017-05-01		1,637,400	SUNDARAM FINANCE LIMITED
10569435	2015-04-29	-	2017-05-01		1,637,400	SUNDARAM FINANCE LIMITED
10569438	2015-04-29	-	2017-05-01		1,989,000	SUNDARAM FINANCE LIMITED
10569440	2015-04-30	-	2017-05-01		2,319,660	SUNDARAM FINANCE LIMITED
10571730	2015-05-15	-	2017-04-30		2,320,240	SUNDARAM FINANCE LIMITED
10571738	2015-05-15	-	2017-04-30		2,320,240	SUNDARAM FINANCE LIMITED
10571739	2015-05-15	-	2017-04-30		2,320,240	SUNDARAM FINANCE LIMITED
10577201	2015-06-30	-	2018-08-13		4,400,000	HDFC BANK LIMITED
10577474	2015-06-10	-	2018-07-04		3,200,000	HDFC BANK LIMITED
10579323	2015-07-07	-	2018-07-04		5,100,000	HDFC BANK LIMITED
10580467	2015-06-22	-	2018-08-17		3,509,754	TATA MOTORS FINANCE LIMITED
10584308	2015-07-22	-	2018-08-17		3,509,754	TATA MOTORS FINANCE LIMITED
10586561	2015-08-14	-	2018-07-04		2,095,000	HDFC BANK LIMITED
10589514	2015-09-02	-	2018-07-04		5,972,000	HDFC BANK LIMITED
10589887	2015-07-16	-	2018-07-04		4,800,000	HDFC BANK LIMITED
10591349	2015-08-17	-	2018-08-17		1,754,877	TATA MOTORS FINANCE LIMITED
10591800	2015-09-18	-	2018-07-04		9,069,000	HDFC BANK LIMITED
10593965	2015-09-28	-	2018-07-04		6,774,000	HDFC BANK LIMITED
10594249	2015-08-26	-	2023-03-17		2,095,000	HDFC BANK LIMITED
10597526	2015-10-13	-	2018-07-04		2,992,500	HDFC BANK LIMITED
10599251	2015-10-16	-	2017-11-19		3,286,800	SUNDARAM FINANCE LIMITED
10599252	2015-10-14	-	2017-11-19		3,288,600	SUNDARAM FINANCE LIMITED
10608687	2015-10-26	-	2017-11-19		3,282,720	SUNDARAM FINANCE LIMITED
10609659	2015-10-28	-	2017-11-02		3,290,700	SUNDARAM FINANCE LIMITED
10612554	2016-01-07	-	2018-07-04		7,975,000	HDFC BANK LIMITED
10615834	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615837	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615839	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615840	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615842	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615843	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615846	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615851	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615853	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10615856	2016-01-11	-	2018-01-10		1,632,750	SUNDARAM FINANCE LIMITED
10621554	2016-02-16	-	2018-07-04	Movable property (not being pledge)	2,493,000	HDFC BANK LIMITED
10622357	2016-02-12	-	2018-02-09		2,638,080	SUNDARAM FINANCE LIMITED
100017496	2016-03-17	-	2018-06-14	Motor Vehicle (Hypothecation)	1,631,550	SUNDARAM FINANCE LIMITED
100017499	2016-03-17	-	2018-06-14	Motor Vehicle (Hypothecation)	1,631,550	SUNDARAM FINANCE LIMITED
100023340	2016-04-25	-	2018-08-13	Motor Vehicle (Hypothecation)	4,455,000	HDFC BANK LIMITED
100024509	2016-02-03	-	2018-07-04	Motor Vehicle (Hypothecation)	3,200,000	HDFC BANK LIMITED
100029893	2016-05-19	-	2018-06-12	Motor Vehicle (Hypothecation)	2,745,500	SUNDARAM FINANCE LIMITED
100031467	2016-05-26	-	2018-06-12	Motor Vehicle (Hypothecation)	1,626,480	SUNDARAM FINANCE LIMITED
100031471	2016-05-26	-	2018-06-12	Motor Vehicle (Hypothecation)	1,626,480	SUNDARAM FINANCE LIMITED
100031474	2016-05-26	-	2018-06-12	Motor Vehicle (Hypothecation)	1,626,480	SUNDARAM FINANCE LIMITED
100031478	2016-05-31	-	2018-06-30	Motor Vehicle (Hypothecation)	2,527,346	SUNDARAM FINANCE LIMITED
100040668	2016-06-29	-	2018-07-04	Motor Vehicle (Hypothecation)	2,199,000	HDFC BANK LIMITED
100040669	2016-05-31	-	2018-07-04	Motor Vehicle (Hypothecation)	4,900,000	HDFC BANK LIMITED
100040672	2016-07-12	-	2018-07-04	Motor Vehicle (Hypothecation)	2,200,000	HDFC BANK LIMITED
100042767	2016-07-13	-	2018-06-25	Motor Vehicle (Hypothecation)	2,523,606	SUNDARAM FINANCE LIMITED
100042776	2016-07-13	-	2018-06-25	Motor Vehicle (Hypothecation)	2,523,606	SUNDARAM FINANCE LIMITED
100042779	2016-07-13	-	2018-06-25	Motor Vehicle (Hypothecation)	2,523,606	SUNDARAM FINANCE LIMITED
100042834	2016-08-04	-	2018-07-04	Motor Vehicle (Hypothecation)	4,895,000	HDFC BANK LIMITED
100046487	2016-05-23	-	2018-08-13	Motor Vehicle (Hypothecation)	5,930,000	HDFC BANK LIMITED
100046859	2016-08-02	-	2018-07-09	Motor Vehicle (Hypothecation)	2,526,550	SUNDARAM FINANCE LIMITED
100046860	2016-08-02	-	2018-07-09	Motor Vehicle (Hypothecation)	2,526,550	SUNDARAM FINANCE LIMITED
100046863	2016-08-02	-	2018-07-09	Motor Vehicle (Hypothecation)	2,526,550	SUNDARAM FINANCE LIMITED
100047670	2016-08-26	-	2018-07-04	Motor Vehicle (Hypothecation)	2,500,000	HDFC BANK LIMITED
100048925	2016-08-17	-	2018-07-31	Motor Vehicle (Hypothecation)	2,744,500	SUNDARAM FINANCE LIMITED
100051378	2016-09-07	-	2018-07-04	Motor Vehicle (Hypothecation)	2,500,000	HDFC BANK LIMITED
100054295	2016-10-10	-	2018-07-04	Motor Vehicle (Hypothecation)	5,000,000	HDFC BANK LIMITED
100178385	2018-04-27	-	2023-03-07		10,550,450	SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
M R SHAH LOGISTICS PVT LTD	RAJKOT	370201	M R SHAH CHAMBERS, PLOT 355,12 B TAGORE ROADGANDHIDHAMKUTCH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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M. R. SHAH LOGISTICS PRIVATE LIMITED

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U63090GJ2005PTC046821

U72200GJ2015PTC083456

U74999GJ2016OPC093658

U72900GJ2017PTC096040

U72300GJ2007PTC050866

U74999GJ2016PTC094916

U01132GJ2013PTC077232

U29150GJ1992PTC017198

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