• 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

      CHETAK ENTERPRISES LIMITED

      CIN: U40104RJ2000PLC016253
      Purchase Report

      CHETAK ENTERPRISES LIMITED (CIN: U40104RJ2000PLC016253) is a Public company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 165000000.00.

      CHETAK ENTERPRISES 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.CHETAK ENTERPRISES LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of CHETAK ENTERPRISES LIMITED are RAJ SINGH JHALA, MADAN LAL KOTHARI, HUKMI CHAND JAIN, MANOHAR LAL ANJANA, PURAN MAL ANJANA, and BEENA ANJANA.

      CHETAK ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U40104RJ2000PLC016253 and its registration number is 16253. Users may contact CHETAK ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of CHETAK ENTERPRISES LIMITED is PETCH AREA OPPOSITE DAK BUNGLOW,CIRCUIT HOUSE ROAD, , NIMBAHERA, Rajasthan, India - 312601.

      Current status of CHETAK ENTERPRISES 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 CHETAK ENTERPRISES 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 CHETAK ENTERPRISES

      Purchase full report of CHETAK ENTERPRISES

      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 CHETAK ENTERPRISES 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 CHETAK ENTERPRISES
      DIN Director Name Designation Appointment Date
      03565154 RAJ SINGH JHALA Director 2024-03-20
      07701974 MADAN LAL KOTHARI Director 2021-11-30
      00853578 HUKMI CHAND JAIN Managing Director 2012-08-16
      01054568 MANOHAR LAL ANJANA Managing Director 2012-08-16
      01969378 PURAN MAL ANJANA Director 2007-11-09
      07145933 BEENA ANJANA Director 2015-03-31
      Past Directors & Key Managerial Personnel of CHETAK ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01621933 DEEPAK SHARMA Director - 2021-05-29
      01686244 VISHAL BOHRA Director - 2018-07-16
      02036511 GOVIND SINGH TAUNK Director - 2016-12-21
      05185755 NIRMAL KUMAR SONI Director - 2016-01-15
      05333864 NEERAJ VIJAY Whole-time director - 2022-05-21
      07701974 MADAN LAL KOTHARI Additional Director - 2021-11-30
      00007582 SANJAY MEHTA Additional Director - 2012-06-25
      00853578 HUKMI CHAND JAIN Whole-time director - 2012-08-16
      01054568 MANOHAR LAL ANJANA Director - 2012-08-16
      01424424 UDAI LAL AANJNA Director - 2018-11-03
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2021-05-29
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2021-05-29
      SERMAN INDIA ROAD MAKERS PVT LTD U45203MP1988PTC004500 Director - 2021-05-29
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2021-05-29
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2021-05-29
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director - 2021-05-29
      Other Directorships of VISHAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      DOSI AND BOHRA LAND DEVELOPERS LLP AAA-6126 Designated Partner 2011-09-02 Ongoing
      TIMELINE LAND DEVELOPERS LLP AAB-3344 Designated Partner 2013-01-28 Ongoing
      AONE BUILDHOME LLP AAB-4190 Designated Partner 2013-03-22 Ongoing
      IQ ADVERTISING LLP AAB-5262 Designated Partner 2013-05-15 Ongoing
      EVASHAKTI STONEX LLP AAC-6139 Designated Partner - 2017-08-08
      INDIA STONE HOUSE LLP AAD-3377 Designated Partner - 2015-07-01
      VEEIR ENERSOL LLP AAE-6134 Designated Partner 2015-08-24 Ongoing
      WINGATE DEVELOPERS LLP AAF-5186 Designated Partner 2016-01-19 Ongoing
      DENIS LAND DEVELOPERS LLP AAJ-1277 Designated Partner 2017-04-11 Ongoing
      ABHA PRECISION FARMING LLP AAM-6872 Designated Partner 2018-05-23 Ongoing
      REMARK CHEMICALS LLP ABB-6307 Designated Partner 2022-07-07 Ongoing
      SUPER PREMIUM PETRO & GAS PRODUCTS LLP ACC-2509 Partner 2023-07-27 Ongoing
      BODHI FARM DEVELOPERS LLP ACG-4483 Designated Partner 2024-04-05 Ongoing
      REALTECH BUILDHOME LLP ACG-7804 Designated Partner 2024-04-24 Ongoing
      WINGATE DEVELOPERS LIMITED U00082RJ2006PLC022379 Director 2006-04-12 Ongoing
      FAIRMOUNT DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022378 Director - 2011-06-16
      S.N.V. INDUSTRIES PRIVATE LIMITED U14200RJ2013PTC043931 Director 2013-09-24 Ongoing
      VCI EXPORTS PRIVATE LIMITED U18202RJ2018PTC062927 Director 2018-11-02 Ongoing
      ABHA PRECISION FARMING PRIVATE LIMITED U40300RJ2003PTC018083 Director - 2018-05-22
      REEVA BUILDCON PRIVATE LIMITED U40300RJ2005PTC020182 Director 2005-01-25 Ongoing
      SWASTIC BUILDESTATE DEVELOPERS PRIVATE LIMITED U40300RJ2005PTC020866 Director 2007-04-01 Ongoing
      FLORET GLOBAL INFRATECH PRIVATE LIMITED U41001UP2024PTC208687 Director 2024-08-31 Ongoing
      STELLAR EARTH GREEN INFRA PRIVATE LIMITED U43121RJ2024PTC094527 Director 2024-05-16 Ongoing
      REEVA INFRATECH PRIVATE LIMITED U45200DL2012PTC243603 Director 2012-10-15 Ongoing
      REEVA LAND DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021839 Director 2005-12-30 Ongoing
      HANUMAN KRIPA REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC022469 Additional Director - 2009-09-30
      HANUMAN KRIPA REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC022469 Director 2009-09-30 Ongoing
      REALTECH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022879 Additional Director - 2009-09-30
      REALTECH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022879 Director 2009-09-30 Ongoing
      DENIS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024872 Additional Director - 2009-09-30
      DENIS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024872 Director - 2017-04-10
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2018-07-16
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2018-07-16
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2018-07-16
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director - 2018-07-16
      PREMIUM PETRO AND INFRA PROJECTS PRIVATE LIMITED U46610RJ2024PTC093059 Director 2024-03-02 Ongoing
      FLORET TRADES PRIVATE LIMITED U51909DL2009PTC194124 Additional Director - 2020-12-31
      FLORET TRADES PRIVATE LIMITED U51909DL2009PTC194124 Director 2020-12-31 Ongoing
      DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Additional Director - 2021-11-30
      DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director 2021-11-30 Ongoing
      PUROHIT FINANCIAL SERVICES PRIVATE LIMITED U65999WB1992PTC055278 Additional Director - 2010-09-22
      PUROHIT FINANCIAL SERVICES PRIVATE LIMITED U65999WB1992PTC055278 Director 2010-09-22 Ongoing
      BODHI FARM DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC018919 Additional Director - 2009-09-30
      BODHI FARM DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC018919 Director 2009-09-30 Ongoing
      NARAYAN SHIKHAR REAL ESTATE PRIVATE LIMITED U70101RJ2005PTC021332 Additional Director - 2009-09-30
      NARAYAN SHIKHAR REAL ESTATE PRIVATE LIMITED U70101RJ2005PTC021332 Director 2009-09-30 Ongoing
      AONE BUILDHOME PRIVATE LIMITED U70101RJ2007PTC024582 Additional Director - 2009-09-30
      AONE BUILDHOME PRIVATE LIMITED U70101RJ2007PTC024582 Director 2009-09-30 Ongoing
      VEEIR ENERSOL PRIVATE LIMITED U70101RJ2010PTC031939 Director 2010-05-27 Ongoing
      NENCY LAND DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC033122 Director 2010-10-19 Ongoing
      SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Additional Director - 2018-02-07
      PRIMUS PARTNERS PRIVATE LIMITED U72200DL2010PTC381673 Additional Director - 2011-10-20
      AVP SOLUTIONS PRIVATE LIMITED U74110DL2015PTC277361 Director 2021-06-15 Ongoing
      TIMELINE DIAGNOSTIC CENTRE PRIVATE LIMITED U85100RJ2021PTC077574 Director 2021-10-14 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director - 2022-09-21
      ASTRO BLESSINGS INTERNATIONAL PRIVATE LIMITED U93090RJ2007PTC024983 Director - 2008-03-28
      Other Directorships of GOVIND SINGH TAUNK
      Company Name CIN Designation Appointment Date Cessation
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2019-05-24
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2016-12-22
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2016-12-22
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2016-12-22
      Other Directorships of RAJ SINGH JHALA
      Company Name CIN Designation Appointment Date Cessation
      SARVODAYA BIZCOM PRIVATE LIMITED U08990RJ2024PTC094548 Director 2024-05-17 Ongoing
      ROLLING STONE RESORT PRIVATE LIMITED U55101RJ2011PTC035805 Director - 2021-02-25
      Other Directorships of NIRMAL KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2016-01-27
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2016-01-18
      JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2017-03-31
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2016-01-21
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2016-01-25
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2017-03-31
      REENGUS SIKAR EXPRESSWAY LIMITED U45400RJ2011PLC066741 Director - 2017-03-31
      Other Directorships of NEERAJ VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SSN ANNAPURNA HEIGHTS LLP ABB-7412 Designated Partner 2022-07-15 Ongoing
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2013-09-19
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2013-09-24
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2013-12-19
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2013-09-24
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2013-12-19
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2013-09-18
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2013-12-10
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2013-09-16
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2013-12-31
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Manager - 2013-12-31
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2013-09-12
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-01-08
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Additional Director - 2013-07-09
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2013-09-23
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2013-12-16
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Additional Director - 2013-09-18
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2013-12-30
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Manager - 2013-12-30
      SHAMLAJI EXPRESSWAY PRIVATE LIMITED U45500RJ2018PTC076217 Director - 2022-05-21
      J MANAS HOSPITALITY PRIVATE LIMITED U55101MP2021PTC055081 Director 2021-02-25 Ongoing
      SHIV VALLEY HIGHWAYS PRIVATE LIMITED U63090RJ2016PTC055759 Additional Director - 2018-09-15
      SHIV VALLEY HIGHWAYS PRIVATE LIMITED U63090RJ2016PTC055759 Director - 2022-05-21
      NEEOM INFRACON PRIVATE LIMITED U68100MP2024PTC072048 Director 2024-07-04 Ongoing
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2013-09-18
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2013-12-20
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2013-09-18
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2014-01-08
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2013-09-23
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2013-12-16
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2013-12-07
      Other Directorships of MADAN LAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI REALTY HOMES LLP AAC-9332 Designated Partner 2018-01-27 Ongoing
      GLOBAL INDUSTRIAL & MINING SERVICES LLP AAJ-5797 Designated Partner 2017-06-01 Ongoing
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Additional Director - 2021-11-26
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Director 2021-06-17 Ongoing
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Additional Director - 2021-11-30
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director 2021-10-04 Ongoing
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Additional Director - 2021-11-30
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director 2021-10-04 Ongoing
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA SANJAY & ASSOCIATES LLP AAS-8596 Designated Partner 2020-07-12 Ongoing
      SYNCOM FORMULATIONS (INDIA) LIMITED L24239MH1988PLC047759 Director - 2012-07-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2010-08-14
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2011-09-30
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director - 2012-10-31
      PYRAMID CONSULTANTS AND SERVICES PRIVATE LIMITED U74140MP2002PTC015276 Director - 2008-04-08
      Other Directorships of HUKMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANJANA CEMENT COMPANY PRIVATE LIMITED U26941RJ2010PTC032496 Director 2010-08-02 Ongoing
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director 2011-12-16 Ongoing
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2018-12-14
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director 2011-09-27 Ongoing
      SPC CHETAK TOLLWAYS PRIVATE LIMITED U45203RJ2011PTC036602 Director 2011-09-28 Ongoing
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director 2012-05-23 Ongoing
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director - 2016-04-13
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Managing Director 2016-04-13 Ongoing
      AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Director - 2022-02-08
      APCO CHETAK ULTRAWAY PRIVATE LIMITED U45309UP2017PTC092041 Director 2017-04-07 Ongoing
      ECA INFRASTRUCTURE INDIA PRIVATE LIMITED U45400MH2010PTC210415 Director 2010-11-29 Ongoing
      ACP TOLLWAYS PRIVATE LIMITED U45400UP2011PTC047755 Director 2011-12-05 Ongoing
      SHAMLAJI EXPRESSWAY PRIVATE LIMITED U45500RJ2018PTC076217 Director 2018-03-27 Ongoing
      PARSURAM ARAWALI HIGHWAYS PRIVATE LIMITED U63000RJ2016PTC055664 Director 2016-08-03 Ongoing
      SHIV VALLEY HIGHWAYS PRIVATE LIMITED U63090RJ2016PTC055759 Director 2016-08-16 Ongoing
      APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Director 2016-02-01 Ongoing
      Other Directorships of MANOHAR LAL ANJANA
      Company Name CIN Designation Appointment Date Cessation
      UBA INFRASTRUCTURE LLP ACE-9253 Partner 2024-01-16 Ongoing
      SHIV BABA MINING PRIVATE LIMITED U14106RJ2010PTC031453 Director 2010-04-12 Ongoing
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director 2012-08-16 Ongoing
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2008-04-01
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Whole-time director - 2012-08-16
      UDAI MEGA FOOD PARK PRIVATE LIMITED U15549MP2017PTC042775 Nominee Director 2017-03-02 Ongoing
      SARVODAYA POLYMERS PRIVATE LIMITED U25209RJ2011PTC034926 Director 2011-04-25 Ongoing
      ANJANA CEMENT COMPANY PRIVATE LIMITED U26941RJ2010PTC032496 Nominee Director 2010-08-02 Ongoing
      SANWALIA CONSTRUCTION PRIVATE LIMITED U45201RJ2006PTC022916 Director 2006-08-21 Ongoing
      AMBESHWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC044031 Director 2013-10-09 Ongoing
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Managing Director 2018-01-01 Ongoing
      AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Additional Director - 2022-12-29
      AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Director 2022-01-25 Ongoing
      MOUNT ABU HOTELS PRIVATE LIMITED U55101RJ2009PTC029568 Nominee Director 2009-08-11 Ongoing
      Other Directorships of PURAN MAL ANJANA
      Company Name CIN Designation Appointment Date Cessation
      UBA INFRASTRUCTURE LLP ACE-9253 Designated Partner 2024-01-16 Ongoing
      SARVODAYA BIZCOM PRIVATE LIMITED U08990RJ2024PTC094548 Director 2024-05-17 Ongoing
      SHIV BABA MINING PRIVATE LIMITED U14106RJ2010PTC031453 Director 2010-04-12 Ongoing
      SARVODAYA POLYMERS PRIVATE LIMITED U25209RJ2011PTC034926 Director 2011-04-25 Ongoing
      ANJANA CEMENT COMPANY PRIVATE LIMITED U26941RJ2010PTC032496 Nominee Director 2010-08-02 Ongoing
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Additional Director - 2016-09-29
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Director - 2018-09-28
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Additional Director - 2021-11-24
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director 2021-05-05 Ongoing
      AMBESHWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC044031 Director 2013-10-09 Ongoing
      SPC CHETAK TOLLWAYS PRIVATE LIMITED U45203RJ2011PTC036602 Additional Director - 2020-12-31
      SPC CHETAK TOLLWAYS PRIVATE LIMITED U45203RJ2011PTC036602 Director 2020-12-31 Ongoing
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director 2018-01-01 Ongoing
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2015-03-31
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Whole-time director - 2018-01-01
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Additional Director - 2021-11-30
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director 2021-03-03 Ongoing
      AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Director 2021-04-22 Ongoing
      SHAMLAJI EXPRESSWAY PRIVATE LIMITED U45500RJ2018PTC076217 Additional Director - 2019-09-30
      SHAMLAJI EXPRESSWAY PRIVATE LIMITED U45500RJ2018PTC076217 Director 2019-09-30 Ongoing
      MOUNT ABU HOTELS PRIVATE LIMITED U55101RJ2009PTC029568 Nominee Director 2009-09-15 Ongoing
      SHIV VALLEY HIGHWAYS PRIVATE LIMITED U63090RJ2016PTC055759 Director 2016-08-16 Ongoing
      ABHIJIT INVESTMENTS PRIVATE LIMITED U65993RJ1987PTC003877 Additional Director - 2016-09-29
      ABHIJIT INVESTMENTS PRIVATE LIMITED U65993RJ1987PTC003877 Director 2016-09-29 Ongoing
      KANIKA MERCHANTS PVT LTD U74899RJ1987PTC027847 Additional Director - 2016-09-29
      KANIKA MERCHANTS PVT LTD U74899RJ1987PTC027847 Director 2016-09-29 Ongoing
      SHIVANI MERCHANTS PRIVATE LIMITED U74899RJ1987PTC027848 Additional Director - 2016-09-29
      SHIVANI MERCHANTS PRIVATE LIMITED U74899RJ1987PTC027848 Director 2016-09-29 Ongoing
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2012-09-29
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director 2012-09-29 Ongoing
      APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Director 2016-02-01 Ongoing
      Other Directorships of BEENA ANJANA
      Company Name CIN Designation Appointment Date Cessation
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director 2015-03-31 Ongoing
      Other Directorships of UDAI LAL AANJNA
      Company Name CIN Designation Appointment Date Cessation
      UBA INFRASTRUCTURE LLP ACE-9253 Designated Partner 2024-01-16 Ongoing
      SHIV BABA MINING PRIVATE LIMITED U14106RJ2010PTC031453 Director - 2018-11-03
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2008-04-01
      SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Whole-time director - 2018-11-02
      UDAI MEGA FOOD PARK PRIVATE LIMITED U15549MP2017PTC042775 Nominee Director - 2018-10-31
      SARVODAYA POLYMERS PRIVATE LIMITED U25209RJ2011PTC034926 Director - 2018-11-03
      ANJANA CEMENT COMPANY PRIVATE LIMITED U26941RJ2010PTC032496 Nominee Director - 2018-11-03
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Additional Director - 2016-09-29
      ACC MINING PRIVATE LIMITED U45201RJ1978PTC001770 Director - 2018-09-28
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2018-11-02
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2018-11-02
      SPC CHETAK TOLLWAYS PRIVATE LIMITED U45203RJ2011PTC036602 Director - 2018-10-30
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2018-11-03
      ECA INFRASTRUCTURE INDIA PRIVATE LIMITED U45400MH2010PTC210415 Director - 2018-10-30
      MOUNT ABU HOTELS PRIVATE LIMITED U55101RJ2009PTC029568 Nominee Director - 2018-11-03
      ABHIJIT INVESTMENTS PRIVATE LIMITED U65993RJ1987PTC003877 Additional Director - 2016-09-29
      ABHIJIT INVESTMENTS PRIVATE LIMITED U65993RJ1987PTC003877 Director - 2018-11-03
      KANIKA MERCHANTS PVT LTD U74899RJ1987PTC027847 Additional Director - 2016-09-29
      KANIKA MERCHANTS PVT LTD U74899RJ1987PTC027847 Director - 2018-11-03
      SHIVANI MERCHANTS PRIVATE LIMITED U74899RJ1987PTC027848 Additional Director - 2016-09-29
      SHIVANI MERCHANTS PRIVATE LIMITED U74899RJ1987PTC027848 Director - 2018-11-03

      CIN Company Name Company Address
      U45203RJ2011PLC036595 CHETAK JAINCO TOLLWAYS LIMITED Petch area, Opposite dak bungalow Circuit house road , Nimbahera, Rajasthan, India - 312601
      U45203RJ2012PLC039006 CHETAK TOLLWAYS LIMITED Petch Area, Opposite dak bungalow Circuit House Road , Nimbahera, Rajasthan, India - 312601
      U45203RJ2013PLC041595 NASHIK SINNAR TOLLWAYS LIMITED Petch area, Opposite dak bungalow Circuit house road , Nimbahera, Rajasthan, India - 312601
      U45309RJ2021PTC074693 AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED Petch Area, Opposite Dak Bungalow, Circuit House Road, , Nimbahera, Rajasthan, India - 312601
      U45201RJ2011PLC037354 CHETAK MITRA TOLLWAYS LIMITED Petch Area, Opposite Dak Bungalow Circuit House Road , NIMBAHERA, Rajasthan, India - 312601
      U45500RJ2018PTC076217 SHAMLAJI EXPRESSWAY PRIVATE LIMITED Petch Area, Opposite Dak Bungalow, Circuit House Road , Nimbahera, Rajasthan, India - 312601
      U74899RJ1993PTC090183 CAPRICON CREDITS PRIVATE LIMITED Petch Area, Opposite Dak Bungalow, Circuit House Road, , Nimbahera, Rajasthan, India - 312601
      U45201RJ1978PTC001770 ACC MINING PRIVATE LIMITED PETCH AREA,OPP. DAK BANGLOW CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U65993RJ1987PTC003877 ABHIJIT INVESTMENTS PRIVATE LIMITED PETCH AREA,OPP. DAK BANGLOW CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U63000RJ2016PTC055664 PARSURAM ARAWALI HIGHWAYS PRIVATE LIMITED PETCH AREA, OPP. DAK BANGLOW, CIRCUIT HOUSE ROAD, , NIMBAHERA, Rajasthan, India - 312601
      U63090RJ2016PTC055759 SHIV VALLEY HIGHWAYS PRIVATE LIMITED PETCH AREA,OPP. DAK BANGLOW CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U74899RJ1987PTC027847 KANIKA MERCHANTS PVT LTD PETCH AREA,OPP. DAK BANGLOW CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U74899RJ1987PTC027848 SHIVANI MERCHANTS PRIVATE LIMITED PETCH AREA,OPP. DAK BANGLOW CIRCUIT HOUSE ROAD , Nimbahera, Rajasthan, India - 312601
      U25209RJ2011PTC034926 SARVODAYA POLYMERS PRIVATE LIMITED PETCH AREA CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U26941RJ2010PTC032496 ANJANA CEMENT COMPANY PRIVATE LIMITED PETCH AREA CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U14106RJ2010PTC031453 SHIV BABA MINING PRIVATE LIMITED PETCH AREA CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U45201RJ2006PTC023251 DSIPL-CEPL INFRASTRUCTURE PRIVATE LIMITED PETCH AREA, ANJANA COMPOUND CIRCUIT HOUSE ROAD , NIMBAHERA, Rajasthan, India - 312601
      U74900RJ2016PTC049191 APCO CHETAK EXPRESSWAY PRIVATE LIMITED PETCH AREA, CIRCUIT HOUSE ROAD OPP. DAK BUNGALOW, NIMBAHERA Chittorgarh RJ 312601 IN
      ACE-9253 UBA INFRASTRUCTURE LLP PETCH AREA,DAAK BANGLA ROAD,Nimbahera,Chittorgarh,Rajasthan,India-312601
      U70101RJ2009PTC029149 FORTUNE BUILDHOME PRIVATE LIMITED PETCH AREA DAK BANGLOW ROAD , NIMBHERA, Rajasthan, India - 312601
      U35105RJ2025PTC102709 DASHORA GREEN ENERGY PRIVATE LIMITED C/o SHAMBHU LAL DASHORA,DAK BANGLA ROAD,PEACH TALAI NIMBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India
      U10619RJ2025PTC104938 THREE R AGRO INDIA PRIVATE LIMITED SHOP NO 12,DAK BANGLA ROAD,Nimbahera,Chittorgarh,Rajasthan,312601-India
      AAX-0128 CHANDA AUTO LLP 04, NIRMADA NAGAR UDAIPUR ROAD NIMBAHERA, Rajasthan, India - 312601
      U74999RJ2016PTC055678 NRS BLACKPEARL VENTURES PRIVATE LIMITED KARUNDA HOUSE, MAHESH NAGAR, , NIMBAHERA, Rajasthan, India - 312601
      U24304RJ2021PTC074547 FRANSICO PSA PRIVATE LIMITED 03 Renuka Apartment, Udaipur Road , NIMBAHERA, Rajasthan, India - 312601
      U70101RJ2013PLC042507 MATRABHOOMI CORPORATION LIMITED 106, CITY CENTRE UDAIPUR ROAD , NIMBAHERA, Rajasthan, India - 312601
      U15141RJ1992PTC006486 SHREE NATH OILS PRIVATE LIMITED E-151-152, RIICO INDUSTRIAL AREA, , NIMBAHERA, Rajasthan, India - 312601
      U11200RJ2014PTC045754 C K OXYGEN PRIVATE LIMITED C K HOTEL & RESTAURANT, UDAIPUR ROAD , NIMBAHERA, Rajasthan, India - 312601
      U15142RJ1991PLC006268 SARVODAYA AGROTECH INDIA LIMITED SPECIAL PLOT NO. 149, RIICO INDUSTRIAL AREA, , NIMBAHERA, Rajasthan, India - 312601
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10002076 2006-03-08 2009-12-22 - 450,000,000.00 State Bank of Bikaner & Jaipur
      10013675 2006-07-31 - - 2,000,000.00 CITI CORP FINANCE INDIA LIMITED
      10083610 2008-01-23 2008-01-23 2015-12-17 440,000,000.00 ICICI BANK LIMITED
      10105900 2008-05-07 2012-01-31 - 1,337,600,000.00 Axis Bank Limited
      10107820 2008-05-01 - - 2,450,000.00 L & T FINANCE LIMITED
      10110986 2008-05-20 - - 2,500,000.00 L & T FINANCE LIMITED
      10139536 2009-01-05 - 2024-04-03 5,000,000.00 HDFC BANK LIMITED
      10163814 2009-05-05 - 2024-04-03 2,500,000.00 HDFC BANK LIMITED
      10163815 2009-05-05 - 2016-10-19 2,500,000.00 HDFC BANK LIMITED
      10194353 2009-12-22 2013-07-31 - 600,000,000.00 STATE BANK OF BIKANER & JAIPUR
      10219239 2010-05-10 2015-02-12 - 1,200,000,000.00 IDBI Bank Limited
      10262599 2011-01-12 2018-09-06 - 1,090,000,000.00 YES BANK LIMITED
      10262728 2009-11-03 - 2012-01-19 60,000,000.00 CORPORATION BANK LIMITED
      10338653 2012-02-28 2021-03-30 - 606,400,000.00 HDFC BANK LIMITED
      10345626 2012-03-07 - - 486,000,000.00 State Bank of Bikaner and Jaipur
      10364966 2012-06-05 - 2013-03-06 1,500,000,000.00 PUNJAB NATIONAL BANK
      10373765 2012-08-08 - 2016-10-04 27,645,340.00 AXIS BANK LTD.
      10373767 2012-08-03 - 2016-10-04 6,700,000.00 AXIS BANK LTD.
      10373772 2012-08-04 - 2016-10-04 7,800,000.00 AXIS BANK LTD.
      10373773 2012-08-14 - 2016-10-04 8,790,785.00 AXIS BANK LTD.
      10373774 2012-08-25 - 2016-10-04 1,386,000.00 AXIS BANK LTD.
      10381512 2012-08-31 - - 519,400,000.00 STATE BANK OF BIKANER AND JAIPUR
      10382826 2012-10-01 - 2016-08-16 29,480,000.00 SREI Equipment Finance Private Limited
      10382828 2012-10-01 - 2016-08-16 44,264,000.00 SREI Equipment Finance Private Limited
      10382830 2012-10-01 - 2016-08-16 33,680,000.00 SREI Equipment Finance Private Limited
      10382831 2012-10-01 - 2016-08-16 16,490,000.00 SREI Equipment Finance Private Limited
      10382834 2012-10-01 - 2016-08-16 26,755,189.00 SREI Equipment Finance Private Limited
      10382835 2012-10-01 - 2016-08-16 17,421,984.00 SREI Equipment Finance Private Limited
      10387549 2012-10-01 - 2016-08-16 13,680,000.00 SREI Equipment Finance Private Limited
      10387551 2012-10-01 - 2016-08-16 9,310,000.00 SREI Equipment Finance Private Limited
      10387553 2012-10-01 - 2016-08-16 14,630,000.00 SREI Equipment Finance Private Limited
      10387556 2012-10-01 - 2016-08-16 15,865,000.00 SREI Equipment Finance Private Limited
      10387558 2012-10-01 - 2016-08-16 12,255,000.00 SREI Equipment Finance Private Limited
      10387560 2012-10-01 - 2016-08-16 13,917,500.00 SREI Equipment Finance Private Limited
      10387562 2012-10-01 - 2016-08-16 2,612,500.00 SREI Equipment Finance Private Limited
      10388481 2012-10-25 - 2016-10-04 9,904,501.00 AXIS BANK LTD.
      10388482 2012-10-22 - 2016-10-04 71,758,570.00 AXIS BANK LTD.
      10388483 2012-10-25 - 2016-11-03 8,790,785.00 AXIS BANK LTD.
      10388484 2012-10-25 - 2016-10-04 5,959,573.00 AXIS BANK LTD.
      10388485 2012-10-25 - 2016-10-04 8,500,000.00 AXIS BANK LTD.
      10388555 2012-10-22 - 2016-10-04 2,550,000.00 AXIS BANK LTD.
      10397792 2012-12-28 - 2016-08-16 13,965,000.00 SREI Equipment Finance Private Limited
      10397797 2012-12-28 - 2016-09-19 14,630,000.00 SREI Equipment Finance Private Limited
      10397801 2012-12-28 - 2016-08-16 5,700,000.00 SREI Equipment Finance Private Limited
      10400424 2012-12-05 - 2016-10-19 17,845,000.00 HDFC BANK LIMITED
      10402912 2013-01-05 - 2017-01-24 37,050,000.00 HDFC BANK LIMITED
      10402914 2013-01-14 - 2024-03-08 11,770,500.00 HDFC BANK LIMITED
      10402915 2012-12-31 - 2016-10-19 26,000,000.00 HDFC BANK LIMITED
      10407850 2013-01-30 - 2016-10-04 9,260,000.00 AXIS BANK LTD.
      10412158 2013-03-12 - 2016-10-19 3,159,999.00 HDFC BANK LIMITED
      10412724 2013-02-16 - 2016-08-16 23,153,973.00 SREI Equipment Finance Private Limited
      10412774 2013-02-16 - 2016-08-16 3,705,000.00 SREI Equipment Finance Private Limited
      10412861 2013-02-22 - 2016-08-16 7,932,500.00 SREI Equipment Finance Private Limited
      10412872 2013-02-22 - 2016-08-16 6,840,000.00 SREI Equipment Finance Private Limited
      10412880 2013-02-22 - 2016-08-16 18,620,000.00 SREI Equipment Finance Private Limited
      10412886 2013-02-22 - 2016-09-19 2,612,500.00 SREI Equipment Finance Private Limited
      10412897 2013-02-16 - 2016-08-16 16,498,840.00 SREI Equipment Finance Private Limited
      10412902 2013-02-16 - 2016-08-16 20,280,596.00 SREI Equipment Finance Private Limited
      10414196 2013-01-31 - 2016-10-19 6,460,000.00 HDFC BANK LIMITED
      10414197 2013-02-22 - 2016-10-19 37,050,000.00 HDFC BANK LIMITED
      10414201 2013-02-27 - 2024-04-03 39,472,500.00 HDFC BANK LIMITED
      10415016 2013-02-05 - 2024-04-03 27,787,500.00 HDFC BANK LIMITED
      10416337 2013-02-05 - 2017-01-24 6,700,000.00 HDFC BANK LIMITED
      10419729 2013-03-30 - 2017-05-15 45,980,000.00 ICICI BANK LIMITED
      10419740 2013-03-30 - 2017-05-15 17,585,000.00 ICICI BANK LIMITED
      10420731 2013-03-18 - 2016-10-19 12,555,000.00 HDFC BANK LIMITED
      10420734 2013-03-29 - 2016-10-19 27,787,500.00 HDFC BANK LIMITED
      10426900 2013-04-01 - - 37,050,000.00 KOTAK MAHINDRA BANK LIMITED
      10427367 2013-04-04 - 2016-10-19 25,165,500.00 HDFC BANK LIMITED
      10428488 2013-05-16 - 2016-10-19 8,000,000.00 HDFC BANK LIMITED
      10428491 2013-05-16 - 2024-05-03 2,992,500.00 HDFC BANK LIMITED
      10428604 2013-04-01 - 2016-08-16 6,127,500.00 SREI Equipment Finance Private Limited
      10428608 2013-04-01 - 2016-09-19 14,630,000.00 SREI Equipment Finance Private Limited
      10428695 2013-04-27 - 2024-05-03 22,526,455.00 HDFC BANK LIMITED
      10434042 2013-06-12 - 2016-10-19 26,300,000.00 HDFC BANK LIMITED
      10438039 2013-06-26 - 2016-10-19 26,790,000.00 HDFC BANK LIMITED
      10443651 2013-07-05 - 2016-10-19 5,670,276.00 HDFC BANK LIMITED
      10444209 2013-06-27 - - 250,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10467009 2013-10-31 2022-03-30 - 800,000,000.00 State Bank of India
      10476664 2014-02-03 - 2024-03-08 6,292,430.00 HDFC BANK LIMITED
      10479914 2014-01-31 - 2016-08-18 42,375,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10482639 2014-02-25 - 2016-08-18 21,515,940.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10484691 2014-02-26 - - 3,249,000.00 AXIS BANK LTD.
      10491299 2014-04-02 - 2016-11-03 32,440,000.00 Axis Bank Limited
      10493611 2014-05-15 - - 1,696,000.00 Axis Bank Limited
      10503823 2014-05-28 - 2024-03-02 3,150,000.00 SREI EQUIPMENT FINANCE LIMITED
      10503824 2014-05-28 - 2024-03-02 26,700,000.00 SREI EQUIPMENT FINANCE LIMITED
      10503835 2014-05-28 - 2024-03-02 9,500,000.00 SREI EQUIPMENT FINANCE LIMITED
      10509577 2014-06-27 - - 28,000,000.00 Axis Bank Limited
      10514338 2014-07-03 - 2024-03-13 22,000,000.00 TATA MOTORS FINANCE LIMITED
      10521441 2014-02-28 - 2024-05-01 15,313,460.00 HDFC BANK LIMITED
      10521443 2014-03-05 - 2016-10-19 12,084,930.00 HDFC BANK LIMITED
      10542131 2014-12-30 - 2016-08-18 67,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10547504 2015-01-15 - 2016-08-18 43,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10551067 2015-02-25 - 2016-10-19 13,995,616.00 HDFC BANK LIMITED
      10566939 2014-11-29 - 2024-04-05 22,700,000.00 HDFC BANK LIMITED
      10595989 2015-09-23 - 2016-08-18 24,030,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10596003 2015-09-23 - 2016-08-18 49,350,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10602976 2015-10-28 - 2016-08-18 17,192,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10627331 2016-03-15 - 2024-04-05 5,340,000.00 HDFC BANK LIMITED
      80058914 2004-10-08 - 2010-03-06 212,000,000.00 STATE BANK OF INDIA
      90113588 2004-10-25 2005-10-08 2010-05-21 150,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90113660 2005-10-25 - 2010-06-03 5,500,000.00 ICICI BANK LIMITED
      100019627 2016-01-05 - 2024-05-18 26,530,625.00 HDFC BANK LIMITED
      100021563 2016-03-29 - 2024-03-02 41,666,000.00 ICICI BANK LIMITED
      100024952 2015-09-10 - 2024-05-18 40,860,000.00 HDFC BANK LIMITED
      100026285 2016-04-29 2016-06-21 2024-03-14 10,603,678.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100034566 2016-06-18 - 2024-04-05 5,565,000.00 HDFC BANK LIMITED
      100036460 2016-05-16 - 2024-03-02 57,180,000.00 ICICI BANK LIMITED
      100040570 2016-05-31 - 2024-03-14 194,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100042676 2016-02-08 - 2024-05-01 12,750,625.00 HDFC BANK LIMITED
      100045433 2016-05-04 - 2024-03-11 8,917,158.00 HDFC BANK LIMITED
      100046462 2016-07-22 - 2024-05-09 100,000,000.00 YES BANK LIMITED
      100046675 2016-07-20 - - 1,080,000.00 Axis Bank Limited
      100046700 2016-07-20 - - 5,400,000.00 Axis Bank Limited
      100046704 2016-07-20 - - 5,600,000.00 Axis Bank Limited
      100046708 2016-07-20 - - 42,350,000.00 Axis Bank Limited
      100051699 2016-08-31 - 2024-05-09 50,000,000.00 YES BANK LIMITED
      100054585 2016-10-10 2017-09-18 - 500,000,000.00 ICICI Bank Limited
      100057200 2016-09-24 - - 27,060,000.00 Axis Bank Limited
      100057207 2016-09-05 - - 44,550,000.00 Axis Bank Limited
      100065563 2016-08-08 - 2024-04-05 87,800,000.00 HDFC BANK LIMITED
      100073395 2016-10-27 2017-09-29 2023-12-13 750,000,000.00 RBL BANK LIMITED
      100075236 2016-11-19 - 2022-11-14 7,090,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100079062 2017-02-20 - 2022-01-11 300,000,000.00 Axis Bank Limited
      100093794 2017-03-31 - 2024-03-14 18,090,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100093796 2017-03-31 - 2024-03-14 7,143,900.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100093797 2017-03-31 - 2024-03-14 11,276,900.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100093798 2017-03-31 - 2024-03-14 19,404,900.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100096743 2017-05-02 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100099372 2017-03-31 - 2024-04-04 11,457,000.00 HDFC BANK LIMITED
      100113222 2017-05-15 - 2024-03-02 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100116402 2017-05-19 - 2024-04-04 3,812,700.00 HDFC BANK LIMITED
      100121538 2017-08-18 - 2024-03-14 106,430,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100121542 2017-08-18 - 2024-03-14 79,970,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100124129 2017-08-16 - 2024-03-02 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100126016 2017-08-01 - 2024-03-12 38,623,500.00 HDFC BANK LIMITED
      100126151 2017-08-23 - 2024-01-08 3,535,000,000.00 PNB INVESTMENT SERVICES LIMITED
      100128813 2017-09-29 - - 7,700,000,000.00 PNB INVESTMENT SERVICES LIMITED
      100138842 2017-09-18 - 2022-06-14 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100147865 2017-11-15 - 2024-03-02 5,499,327.00 SREI EQUIPMENT FINANCE LIMITED
      100147887 2017-11-15 - 2024-03-02 3,926,931.00 SREI EQUIPMENT FINANCE LIMITED
      100150800 2017-11-30 2020-06-24 - 375,000,000.00 DCB BANK LIMITED
      100161408 2018-01-05 - 2024-03-02 2,864,155.00 SREI EQUIPMENT FINANCE LIMITED
      100161457 2018-01-05 - 2024-03-02 10,313,200.00 SREI EQUIPMENT FINANCE LIMITED
      100161461 2018-01-05 - 2024-03-02 22,420,000.00 SREI EQUIPMENT FINANCE LIMITED
      100161464 2018-01-15 - 2024-03-06 7,818,975.00 SREI EQUIPMENT FINANCE LIMITED
      100161468 2018-01-15 - 2024-03-06 7,847,000.00 SREI EQUIPMENT FINANCE LIMITED
      100161469 2018-01-15 - 2024-03-02 2,864,164.00 SREI EQUIPMENT FINANCE LIMITED
      100161481 2018-01-15 - 2024-03-02 11,210,000.00 SREI EQUIPMENT FINANCE LIMITED
      100161486 2018-01-15 - 2024-03-02 3,547,965.00 SREI EQUIPMENT FINANCE LIMITED
      100161490 2018-01-15 - 2024-03-02 3,547,965.00 SREI EQUIPMENT FINANCE LIMITED
      100161491 2018-01-15 - 2024-03-02 1,754,365.00 SREI EQUIPMENT FINANCE LIMITED
      100164454 2018-02-15 - 2024-03-06 2,813,710.00 SREI EQUIPMENT FINANCE LIMITED
      100164456 2018-03-05 - 2024-03-06 18,525,000.00 SREI EQUIPMENT FINANCE LIMITED
      100164460 2018-03-05 - 2024-03-06 16,702,900.00 SREI EQUIPMENT FINANCE LIMITED
      100164462 2018-03-05 - 2024-03-06 16,702,900.00 SREI EQUIPMENT FINANCE LIMITED
      100166172 2017-10-04 2022-06-28 - 8,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100172818 2017-12-15 - 2024-03-02 17,995,308.00 ICICI BANK LIMITED
      100178210 2018-05-15 - 2024-03-06 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100181919 2018-05-31 - 2024-03-14 33,051,611.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100181921 2018-05-30 - 2024-03-14 49,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100183402 2018-05-23 - 2024-03-14 65,250,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100183407 2018-05-23 - 2024-03-14 70,650,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100183767 2018-05-15 - 2024-03-14 86,998,820.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100184166 2018-04-20 - - 42,866,112.00 KOTAK MAHINDRA BANK LIMITED
      100191648 2018-05-15 - 2024-03-06 5,605,000.00 SREI EQUIPMENT FINANCE LIMITED
      100191672 2018-06-05 - 2024-03-06 5,605,000.00 SREI EQUIPMENT FINANCE LIMITED
      100191676 2018-05-15 - 2024-03-06 5,605,000.00 SREI EQUIPMENT FINANCE LIMITED
      100191681 2018-06-05 - 2024-03-06 5,605,000.00 SREI EQUIPMENT FINANCE LIMITED
      100191685 2018-06-05 - 2024-03-06 1,132,800.00 SREI EQUIPMENT FINANCE LIMITED
      100191691 2018-06-15 - 2024-03-06 1,132,800.00 SREI EQUIPMENT FINANCE LIMITED
      100191694 2018-06-15 - 2024-03-06 1,132,800.00 SREI EQUIPMENT FINANCE LIMITED
      100199225 2018-04-20 - - 72,997,005.00 KOTAK MAHINDRA BANK LIMITED
      100203536 2018-08-30 - 2024-03-14 91,634,490.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100203537 2018-08-30 - 2024-03-14 19,333,080.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100203539 2018-08-30 - 2024-03-14 18,111,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100203540 2018-08-30 - 2024-03-14 25,987,250.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100205020 2018-09-10 - 2024-03-14 15,219,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100205041 2018-09-10 - 2024-03-14 36,337,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100205046 2018-09-10 - 2024-03-14 27,075,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100205050 2018-09-10 - 2024-03-14 6,222,900.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100207653 2018-09-24 2020-06-30 - 6,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100209079 2018-07-20 - 2024-04-04 3,398,400.00 HDFC BANK LIMITED
      100211180 2018-10-01 - - 9,547,550.00 KOTAK MAHINDRA BANK LIMITED
      100212799 2018-08-16 - 2024-04-04 13,806,000.00 HDFC BANK LIMITED
      100227398 2018-12-17 - 2024-03-14 123,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100227400 2018-12-17 - 2024-03-14 64,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100227401 2018-12-28 - 2024-03-14 39,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100229106 2018-12-18 - 2024-03-13 186,000,000.00 TATA MOTORS FINANCE LIMITED
      100234886 2019-01-31 - 2024-03-20 8,292,096.00 HDFC BANK LIMITED
      100235078 2018-12-29 - 2024-03-21 35,550,000.00 HDFC BANK LIMITED
      100240824 2019-02-20 - 2024-03-14 36,760,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100240826 2019-02-20 - 2024-03-14 13,240,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100241840 2018-11-30 - - 56,443,500.00 YES BANK LIMITED
      100241842 2018-08-31 - - 7,721,000.00 YES BANK LIMITED
      100242031 2019-01-02 - 2024-03-11 3,186,000.00 HDFC BANK LIMITED
      100248084 2019-02-05 - 2024-03-20 2,262,060.00 HDFC BANK LIMITED
      100248087 2019-02-06 - 2024-03-16 1,805,400.00 HDFC BANK LIMITED
      100249916 2019-02-20 - 2024-03-15 4,449,780.00 HDFC BANK LIMITED
      100249917 2019-02-15 - 2024-03-15 6,393,000.00 HDFC BANK LIMITED
      100249919 2019-02-08 - 2024-03-15 6,140,484.00 HDFC BANK LIMITED
      100249921 2019-02-11 - 2024-03-15 1,288,200.00 HDFC BANK LIMITED
      100254435 2019-03-13 - 2024-03-15 5,023,260.00 HDFC BANK LIMITED
      100257962 2019-03-27 - 2024-03-16 13,622,000.00 HDFC BANK LIMITED
      100261381 2019-04-12 - 2024-03-16 6,811,000.00 HDFC BANK LIMITED
      100262701 2019-04-18 - 2024-03-15 3,954,000.00 HDFC BANK LIMITED
      100273907 2019-05-07 - 2024-03-20 2,096,000.00 HDFC BANK LIMITED
      100278790 2019-07-29 - 2024-03-16 4,534,740.00 HDFC BANK LIMITED
      100292277 2019-08-29 - 2024-03-16 35,550,000.00 HDFC BANK LIMITED
      100314878 2019-12-31 - 2024-03-14 79,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100318403 2020-01-28 - - 30,000,000.00 ICICI BANK LIMITED
      100320368 2020-01-29 - 2024-03-14 71,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100328019 2020-02-15 - 2024-03-16 4,035,000.00 HDFC BANK LIMITED
      100330859 2020-03-11 - 2024-03-16 34,998,516.00 HDFC BANK LIMITED
      100348060 2020-07-02 - 2024-03-14 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100376676 2020-09-24 - 2024-03-14 33,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100381705 2020-09-29 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100397541 2020-11-30 - 2024-04-29 2,687,387.00 SUNDARAM FINANCE LIMITED
      100406083 2020-11-30 - 2024-04-29 27,700,000.00 SUNDARAM FINANCE LIMITED
      100410227 2021-01-25 2021-03-03 - 150,710,000.00 KOTAK MAHINDRA BANK LIMITED
      100432717 2021-02-27 - - 24,940,000.00 TATA MOTORS FINANCE LIMITED
      100450018 2021-05-18 - - 76,200,000.00 State Bank of India
      100464153 2021-07-30 - 2024-03-14 96,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100475393 2021-08-23 - 2024-01-02 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100476908 2021-09-03 - - 44,000,000.00 ICICI BANK LIMITED
      100492250 2021-10-25 - 2024-03-31 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100496521 2021-10-25 - - 2,089,000.00 HDFC BANK LIMITED
      100536238 2022-01-31 - 2024-04-26 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100552210 2022-03-11 - - 30,000,000.00 ICICI BANK LIMITED
      100563299 2022-04-19 2023-12-13 - 3,150,000,000.00 Canara Bank
      100563844 2022-03-16 - - 71,253,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
      100593966 2022-07-04 - - 3,949,000.00 HDFC BANK LIMITED
      100611619 2022-09-13 - - 999,900.00 HDFC BANK LIMITED
      100613609 2022-09-12 - - 4,865,400,000.00 CATALYST TRUSTEESHIP LIMITED
      100614074 2022-09-21 - - 1,099,900.00 HDFC BANK LIMITED
      100622590 2022-10-13 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100622889 2022-10-21 - - 3,183,000.00 HDFC BANK LIMITED
      100625342 2022-10-26 - - 7,077,000.00 Axis Bank Limited
      100645691 2022-11-22 - - 2,895,000.00 Axis Bank Limited
      100654397 2022-12-03 - - 59,967,310.00 KOTAK MAHINDRA BANK LIMITED
      100664453 2022-11-15 - - 14,800,000.00 TATA MOTORS FINANCE LIMITED
      100685160 2023-01-16 - - 899,800,000.00 ICICI BANK LIMITED
      100690172 2023-02-28 - - 96,359,809.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100690379 2023-02-02 - - 43,600,000.00 ICICI BANK LIMITED
      100691469 2023-03-15 - - 3,477,600.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100693082 2023-01-31 - - 24,750,000.00 TATA MOTORS FINANCE LIMITED
      100721585 2023-05-05 - - 2,100,000.00 HDFC BANK LIMITED
      100755365 2023-07-25 - - 2,378,000.00 ICICI BANK LIMITED
      100755807 2023-07-28 - - 74,520,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100759801 2023-07-27 - - 1,681,800.00 HDFC BANK LIMITED
      100766558 2023-08-16 - - 26,955,726.00 ICICI BANK LIMITED
      100783896 2023-09-10 - - 3,174,500.00 KOTAK MAHINDRA BANK LIMITED
      100783898 2023-09-09 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100859043 2024-01-22 - - 25,500,000.00 HDFC BANK LIMITED
      100877708 2024-02-12 - - 2,760,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100877714 2024-02-12 - - 4,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100927487 2024-05-30 - - 90,000,000.00 TATA CAPITAL 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