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
SHIVAM CONDEV PRIVATE LIMITED
CIN: U45201OR2013PTC016934
SHIVAM CONDEV PRIVATE LIMITED (CIN: U45201OR2013PTC016934) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 3548450.00.
SHIVAM CONDEV PRIVATE 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.SHIVAM CONDEV PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHIVAM CONDEV PRIVATE LIMITED are SOURAB AGARWAL, and ANKUSH AGARWAL.
SHIVAM CONDEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2013PTC016934 and its registration number is 16934. Users may contact SHIVAM CONDEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM CONDEV PRIVATE LIMITED is OU-522,5TH FLOOR, ESPLANADE COMMERCIAL DEVELOPMENT UNIT NO. 32, 721, RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of SHIVAM CONDEV PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVAM CONDEV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SHIVAM CONDEV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIVAM CONDEV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05165008 | SOURAB AGARWAL | Managing Director | 2017-12-30 |
| 06682780 | ANKUSH AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHIVAM CONDEV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00549547 | SHIV KUMAR SINGLA | Director | - | 2019-04-08 |
| 00549547 | SHIV KUMAR SINGLA | Managing Director | - | 2017-12-30 |
| 05165008 | SOURAB AGARWAL | Director | - | 2017-12-30 |
| 06682780 | ANKUSH AGARWAL | Additional Director | - | 2019-09-30 |
Other Directorships of SHIV KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSS INFRASTRUCTURE PROJECTS LIMITED | L14103OR2000PLC006230 | Director | - | 2007-10-31 |
| ARSS DAMOH - HIRAPUR TOLLS PRIVATE LIMITED | U45201OR2011PTC013524 | Director | - | 2014-04-15 |
| ANIL CONTRACTORS PRIVATE LIMITED | U45203OR1996PTC004502 | Director | - | 2018-01-01 |
| ARSS PHOOLSAGAR-SHAHPURA TOLLS PRIVATE L IMITED | U45203OR2012PTC015107 | Director | 2012-03-16 | Ongoing |
| ARSS SIJHATA-POUDI-KEHUNTHPUR TOLLS PRIV ATE LIMITED | U45203OR2012PTC015108 | Director | 2012-03-16 | Ongoing |
| KAPILASH INFRASOL PROJECT PRIVATE LIMITED | U45209OR2017PTC028091 | Director | 2017-12-19 | Ongoing |
| STELLARCORE INDUSTRIES PRIVATE LIMITED | U63030OR2022PTC041477 | Director | 2022-12-17 | Ongoing |
| SIDHANT FINANCIAL SERVICES LTD | U67120WB1996PLC078048 | Additional Director | - | 2015-09-30 |
| SIDHANT FINANCIAL SERVICES LTD | U67120WB1996PLC078048 | Director | - | 2018-01-01 |
Other Directorships of SOURAB AGARWAL
Other Directorships of ANKUSH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U62200OR2021PTC037481 | TIRUPATI AVIATION PRIVATE LIMITED | OU-522,5TH FLOOR, UNIT-32,721 ESPLANADE COMMERCIAL DEVELOPMENT , BHUBANESWAR, Orissa, India - 751010 |
| U08999OD2024PTC045927 | JAGANNATH ASPHALT PRIVATE LIMITED | OU-522, 5th floor, Esplan,unit no. 32, 721,Bhubaneswar,Khorda,Orissa,751010-India |
| U25111OR2017PTC027722 | RADIUS TYRES & TUBES PRIVATE LIMITED | Unit No-426, Esplanade One Mall Unit No-32/721, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U11100OR2020PTC034977 | JINCEE INDIA PRIVATE LIMITED | UNIT-635, ESPLANADE ONE MALL UNIT No-32/721, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U27100OR2016PTC019780 | SARALIA STEEL INDUSTRIES PRIVATE LIMITED | OU-509, 5th Floor,Esplanade One 721,Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45500OR2018PTC029161 | PRAMUKTA INFRACON PRIVATE LIMITED | UNIT NO. 529, 5TH FLOOR, ESPLANADE ONE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2018PTC029349 | ROBOLEAF SYSTEM PRIVATE LIMITED | OU-529, 5th Floor,Esplanade One 721 Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| U66000OR2021PTC037685 | FINSCALE INNOVATION INSURANCE MARKETING PRIVATE LIMITED | UNIT NO 513, 5TH FLOOR ESPLANADE ONE MALL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2007PTC009691 | EAGLE TECHNOLOGY RESOURCES PRIVATE LIMITED | UNIT NO. – 523, 5TH FLOOR, ESPLANADE MALL, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2019PTC031287 | MOHRISA TECHNOLOGIES PRIVATE LIMITED | UNIT NO-OU-721, FORUM ESPLANADE1 CUTTACK-PURI ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70109OR2022PTC041384 | CASALIVING REALESTATE PRIVATE LIMITED | PLOT NO-721, OU-602, 6TH FLOOR ESPLANADE ONE, RASULGARH , Bhubaneswar, Orissa, India - 751010 |
| U72200OR2017PTC028054 | PREWAVE SOLUTIONS PRIVATE LIMITED | PLOT NO-721, FLAT NO - OU525, ESPLANADE MALL,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45202OR2015PTC019021 | NRM INFRADESIGN PRIVATE LIMITED | Plot No. 721, Room No. 707, 7th Floor Esplanade One, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| AAX-3754 | EXOSPACE LLP | PLOT NO-721,OFFICE UNIT NO-618,6TH FLOOR, EXPLANADE ONE MALL,RASULGARH, BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2021OPC037844 | SPACEONE GLOBAL TECHNOLOGY (OPC) PRIVATE LIMITED | OU-640, 6th Floor , Esplanade Commercial centre Rasulgarh, bhubaneswar, Po - Mancheswar , Bhubaneswar, Orissa, India - 751010 |
| ABA-8299 | LINGARAJ GREENS LLP | Esplanade One 5th Floor, Room No.OU 521 Bhubaneswar, Orissa, India - 751010 |
| U72900OR2019PTC031033 | ANEMONE DIGITAL WORLD PRIVATE LIMITED | OU-517, 5TH FLOOR, ESPLANADE ON RASULGARH , Bhubaneswar, Orissa, India - 751010 |
| U25209OR1998PTC005276 | LINGARAJ PIPES PRIVATE LIMITED | Esplanade One, 5th Floor Room No. OU 521 , Bhubaneswar, Orissa, India - 751010 |
| U25190OR2022PTC040360 | LINGARAJ POLYMERS PRIVATE LIMITED | Esplanade One, 5th Floor Room No. OU 521 , Bhubaneswar, Orissa, India - 751010 |
| U45100OD2024PTC044923 | SAMAL PRIME AUTOMOTIVES PRIVATE LIMITED | 5th Floor, OU-533A, Esplanade One,Rasulgarh Square, Rasulgarh,Bhubaneswar,Khorda,Orissa,751010-India |
| U72900OR2020PTC034464 | 9 CLOUD TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO-531,5TH FLOOR ESPLANADE ONE 721,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72501OR2017PTC027571 | HIFERK TECHNOLOGIES PRIVATE LIMITED | Space No. OU 625-A 6th Floor, Esplanade One Mall, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2011PTC013635 | RAINBOW ASSETS PRIVATE LIMITED | Office Unit No-634-A, 6th Floor,Esplanade One Mall Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45208OR2021PTC037176 | KONARK INTERNATIONAL CONSULTING PRIVATE LIMITED | 7th FLOOR , OFFICE UNIT NO 714 ESPLANADE ONE BUSINESS PARK , RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U66290OD2024PTC045007 | SD INSURANCE IMF PRIVATE LIMITED | OU 703 7TH FLOOR ESPLANADE ONE, Rasulgarh, Khorda, Bhubaneswar, Orissa, India, 751010,Bhubaneswar,Khorda,Orissa,751010-India |
| U49231OD2023PTC041968 | PORT TRANSLOGISTICS PRIVATE LIMITED | BLOCK NO. 309 & 310 ,3rd Floor, PLOT NO-30 & 30/982 ,31 ,172/1030 ,32/1101,32/1100 & 32, ODYSSA BUSINESS CENTRE,RASULGARH SQUARE,Bhubaneswar,Khorda,Orissa,751010-India |
| U74999OR2019PTC031728 | HOMZNOFFIZ INDIA PRIVATE LIMITED | OU713, 7th Floor, Esplanade One, Rasulgarh Bhubaneswar Orissa , Bhubaneswar, Orissa, India - 751010 |
| ACL-8276 | ONEBI SOFTWARE LLP | Room No. OU505, 5th Floor,Esplanade One,Bhubaneswar,Khorda,Orissa,India-751010 |
| U30300OD2026PTC053701 | VERTIGRATION AERONEURALSYSTEMS PRIVATE LIMITED | 9th Floor, Nexus Esplanad,Unit No. 32, 721,,Bhubaneswar,Khorda,Orissa,751010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10483092 | 2014-02-03 | - | - | 75,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10525009 | 2014-06-22 | - | - | 125,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100064799 | 2016-10-03 | - | - | 125,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100128668 | 2017-09-25 | - | - | 67,680,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100176990 | 2018-04-05 | - | 2021-07-19 | 3,770,000.00 | Vijaya Bank | |
| 100224945 | 2017-11-29 | - | 2023-03-21 | 19,497,654.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100228418 | 2018-11-24 | - | 2023-05-16 | 36,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100234379 | 2018-04-27 | - | - | 28,800,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100239352 | 2019-01-11 | - | 2023-05-16 | 72,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100249398 | 2019-03-02 | - | 2023-05-25 | 56,175,000.00 | INDUSIND BANK LTD. | |
| 100254254 | 2019-02-25 | - | 2023-05-16 | 16,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100255610 | 2019-03-18 | - | 2023-09-25 | 470,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100267714 | 2019-03-30 | - | 2023-05-16 | 33,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100268888 | 2019-05-25 | - | 2023-09-25 | 1,060,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100287993 | 2019-08-31 | - | - | 2,423,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100296607 | 2019-09-28 | - | 2023-09-23 | 802,279.00 | SUNDARAM FINANCE LIMITED | |
| 100296608 | 2019-09-28 | - | 2023-09-23 | 802,279.00 | SUNDARAM FINANCE LIMITED | |
| 100300549 | 2019-10-31 | - | 2023-09-23 | 724,593.00 | SUNDARAM FINANCE LIMITED | |
| 100300552 | 2019-10-31 | - | 2023-09-23 | 724,593.00 | SUNDARAM FINANCE LIMITED | |
| 100300554 | 2019-11-01 | - | 2023-09-23 | 695,138.00 | SUNDARAM FINANCE LIMITED | |
| 100300555 | 2019-11-01 | - | 2023-09-23 | 695,138.00 | SUNDARAM FINANCE LIMITED | |
| 100302469 | 2019-10-28 | - | 2023-05-16 | 65,625,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100304273 | 2019-11-08 | - | - | 17,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100305275 | 2019-11-11 | - | 2023-09-26 | 3,636,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100305278 | 2019-11-12 | - | - | 7,522,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100305285 | 2019-10-28 | - | 2023-09-25 | 3,122,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100313937 | 2019-12-12 | - | 2023-09-26 | 478,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100320727 | 2020-01-09 | - | - | 1,148,000.00 | INDUSIND BANK LTD. | |
| 100381707 | 2020-09-29 | - | 2023-11-10 | 50,000,000.00 | Vijaya Bank | |
| 100385623 | 2020-10-15 | - | - | 1,435,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100387167 | 2020-10-29 | - | 2023-05-16 | 33,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100391927 | 2020-11-30 | - | - | 3,098,000.00 | Axis Bank Limited | |
| 100399527 | 2020-11-18 | - | - | 2,100,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100399528 | 2020-11-09 | - | - | 2,760,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100405572 | 2020-11-23 | - | 2023-05-16 | 82,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100419183 | 2021-02-10 | - | - | 8,987,706.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100433582 | 2021-03-02 | - | - | 32,006,200.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100434442 | 2021-03-26 | - | - | 2,659,868.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100434449 | 2021-03-16 | - | - | 5,201,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100436290 | 2021-04-02 | - | - | 2,140,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100436319 | 2021-01-29 | - | - | 6,670,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100437370 | 2021-03-29 | - | - | 17,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100442525 | 2021-04-29 | - | - | 10,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100442532 | 2021-02-11 | - | - | 10,906,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100445789 | 2021-05-04 | - | - | 1,890,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100450540 | 2021-06-01 | - | - | 19,545,000.00 | INDUSIND BANK LTD. | |
| 100451113 | 2021-06-01 | - | - | 31,280,000.00 | INDUSIND BANK LTD. | |
| 100451163 | 2021-06-01 | - | - | 24,000,000.00 | INDUSIND BANK LTD. | |
| 100453786 | 2021-06-01 | - | 2023-07-07 | 22,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100479835 | 2021-08-23 | - | - | 80,000,000.00 | PUNJAB & SIND BANK | |
| 100494479 | 2021-10-11 | - | - | 2,450,000.00 | Axis Bank Limited | |
| 100501144 | 2021-10-27 | - | - | 3,651,720.00 | Axis Bank Limited | |
| 100501153 | 2021-11-12 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100509260 | 2021-11-16 | - | - | 3,176,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100509454 | 2021-11-16 | - | - | 3,160,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100509458 | 2021-11-22 | - | - | 2,368,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100550695 | 2021-12-29 | - | - | 12,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100571783 | 2022-04-28 | - | - | 950,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100598621 | 2022-07-30 | - | - | 64,400,000.00 | PUNJAB & SIND BANK | |
| 100603516 | 2022-08-20 | - | - | 22,656,000.00 | INDUSIND BANK LTD. | |
| 100646457 | 2022-11-07 | - | - | 3,660,000.00 | Axis Bank Limited | |
| 100646820 | 2022-08-03 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100663148 | 2022-11-29 | - | - | 13,155,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100667507 | 2022-12-17 | - | - | 4,058,000.00 | INDUSIND BANK LTD. | |
| 100681968 | 2023-01-20 | - | - | 3,168,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100682792 | 2023-01-24 | - | - | 7,847,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100682799 | 2023-01-24 | - | - | 6,133,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100701956 | 2023-02-24 | - | - | 69,714,880.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100722586 | 2023-05-03 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722588 | 2023-05-03 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722590 | 2023-04-29 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722613 | 2023-04-29 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722651 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722679 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722688 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722691 | 2023-04-29 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722698 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100722703 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100723069 | 2023-05-06 | - | - | 3,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100723071 | 2023-04-29 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100723989 | 2023-03-15 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100723991 | 2023-03-15 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100723992 | 2023-03-15 | - | - | 3,600,000.00 | INDUSIND BANK LTD. | |
| 100732004 | 2023-05-19 | - | - | 20,930,000.00 | INDUSIND BANK LTD. | |
| 100732011 | 2023-05-23 | - | - | 23,520,000.00 | INDUSIND BANK LTD. | |
| 100769120 | 2023-06-19 | - | - | 7,843,388.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100772752 | 2023-06-23 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100779675 | 2023-07-31 | - | - | 875,000.00 | SUNDARAM FINANCE LIMITED | |
| 100786969 | 2023-05-31 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100787019 | 2023-05-31 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100787997 | 2023-05-31 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100802564 | 2023-09-30 | 2023-11-28 | - | 32,900,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100803535 | 2023-09-16 | - | - | 1,550,000.00 | INDUSIND BANK LTD. | |
| 100820043 | 2023-10-31 | - | - | 41,003,900.00 | TATA MOTORS FINANCE LIMITED | |
| 100823838 | 2023-11-19 | - | - | 7,800,000.00 | INDUSIND BANK LTD. | |
| 100857712 | 2023-12-06 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857715 | 2023-12-06 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857718 | 2023-12-06 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857722 | 2023-12-06 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858688 | 2024-01-11 | - | - | 1,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858692 | 2024-01-11 | - | - | 1,720,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858694 | 2024-01-11 | - | - | 1,720,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858697 | 2024-01-11 | - | - | 1,720,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858699 | 2024-01-11 | - | - | 1,720,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858703 | 2024-01-11 | - | - | 1,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100858709 | 2024-01-11 | - | - | 1,615,000.00 | SUNDARAM FINANCE LIMITED | |
| 100875220 | 2024-02-08 | - | - | 41,452,788.00 | TATA MOTORS FINANCE LIMITED | |
| 100887304 | 2024-02-28 | - | - | 39,844,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100894843 | 2024-03-28 | - | - | 59,400,000.00 | INDUSIND BANK LTD. | |
| 100896106 | 2024-01-26 | - | - | 19,570,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100897557 | 2024-03-31 | - | - | 17,148,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100897558 | 2024-03-18 | - | - | 39,060,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100903572 | 2024-03-27 | - | - | 15,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100908510 | 2024-03-31 | - | - | 8,553,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100909899 | 2024-04-20 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100916463 | 2024-04-16 | - | - | 8,554,385.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100918176 | 2024-04-12 | - | - | 1,560,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100918177 | 2024-03-21 | - | - | 1,220,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100920951 | 2024-04-30 | - | - | 1,220,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100931003 | 2024-05-14 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100931004 | 2024-05-14 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100932901 | 2024-05-23 | - | - | 8,600,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- Email ID
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.