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
PARTH INFRASTRUCTURE PRIVATE LIMITED
CIN: U45202GJ2000PTC037958
PARTH INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202GJ2000PTC037958) is a Private company incorporated on 04 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32237560.00.
PARTH INFRASTRUCTURE 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.PARTH INFRASTRUCTURE 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 PARTH INFRASTRUCTURE PRIVATE LIMITED are ASHOKBHAI PARBATBHAI RAJSHAKHA, RAMDEV DEVABHAI MODHWADIA, and JETABHAI ABHABHAI KHUNTI.
PARTH INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202GJ2000PTC037958 and its registration number is 37958. Users may contact PARTH INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTH INFRASTRUCTURE PRIVATE LIMITED is T-2, Third Floor, Kuber Plus Commercial Complex Hospital Road, , PORBANDAR, Gujarat, India - 360575.
Current status of PARTH INFRASTRUCTURE 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 PARTH INFRASTRUCTURE 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.
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 PARTH INFRASTRUCTURE
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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 PARTH INFRASTRUCTURE 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 PARTH INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07177234 | ASHOKBHAI PARBATBHAI RAJSHAKHA | Director | 2017-09-29 |
| 00098870 | RAMDEV DEVABHAI MODHWADIA | Director | 2000-05-14 |
| 00098898 | JETABHAI ABHABHAI KHUNTI | Director | 2000-05-14 |
Past Directors & Key Managerial Personnel of PARTH INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07177234 | ASHOKBHAI PARBATBHAI RAJSHAKHA | Additional Director | - | 2017-09-29 |
| 07177234 | ASHOKBHAI PARBATBHAI RAJSHAKHA | Director | - | 2016-10-01 |
Other Directorships of ASHOKBHAI PARBATBHAI RAJSHAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMDEV DEVABHAI MODHWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JETABHAI ABHABHAI KHUNTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC052119 | SHRINE ENGINEERING PRIVATE LIMITED | T-1, Kuber Plus Commercial Complex Hospital Road , Porbandar, Gujarat, India - 360575 |
| U40106GJ2020PTC118525 | SHRINE ENERGY PRIVATE LIMITED | C/O.PARTH INFRASTRUCTURE PVT LTD, T-2, KUBER PLUS,3RD FLOOR,HOSPITAL ROAD, , PORBANDAR, Gujarat, India - 360575 |
| ACY-1382 | SHRINE FINECHEM LLP | T-1, Kuber Plus Commercia,Complex Hospital Road,Porbandar,Porbandar,Gujarat,India-360575 |
| U45309GJ2022PTC136623 | VRAJVEDANSH INFRABUILD PRIVATE LIMITED | F-5, KUBER PLUS, BESIDE HOTEL KUBER HOSPITAL ROAD , PORBANDAR, Gujarat, India - 360575 |
| U51909GJ2009PTC058268 | VERITAS EXIM & PROJECT PRIVATE LIMITED | F-5, KUBER PLUS, BESIDE HOTEL KUBER, HOSPITAL ROAD, , PORBANDAR, Gujarat, India - 360575 |
| U62020GJ2026PTC175075 | EBIZINFOSERVES PRIVATE LIMITED | 2nd FLOOR, OPP DIPAK KHAMAN,JUBILEE ROAD PORBANDAR, GUJARAT, 360575,Porbandar,Porbandar,Gujarat,360575-India |
| AAD-0127 | SHINY INFOLINE LLP | SHOP 2 - 3, INDRAPRASTHA COMPLEX HOSPITAL ROAD PORBANDAR, Gujarat, India - 360575 |
| U17120GJ2007PTC051307 | D.R. DYEING & KNITTING (INDIA) PRIVATE LIMITED | 2 ND FLOOR, PRABHU COMPLEX, SUDAMA ROAD, , PORBANDAR, Gujarat, India - 360575 |
| U91900GJ2014PTC081265 | PORBANDAR BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No. - 2, Giriraj Complex B/h. Sahyog Hospital, Chhaya Road , Porbandar, Gujarat, India - 360575 |
| U51399GJ2000PTC037904 | GUJARAT COMMODITIES IMPEX PRIVATE LIMITED | 01ST FLOOR, SHREEJI COMMERCIAL COMPLEX, OLD ZAVERI BUNGLOW, KRISHNA PARK, M. G. ROAD, , PORBANDAR, Gujarat, India - 360575 |
| U51900GJ2015PTC081864 | BHAVNATH ENTERPRISE PRIVATE LIMITED | 2ND FLOOR, SHOP NO. S-11, KUBER SIDDHI VINAYAK COMPLEX, OPP. PARAS DAIRY, KHAK CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U35115GJ1987PTC010060 | VELJI P AND SONS (AGENCIES) PRIVATE LIMITED | HARI BHUVAN S T ROAD1ST FLOOR S T ROAD , PORBANDAR, Gujarat, India - 360575 |
| U85110GJ2013PTC077573 | REYANSH HOSPITAL PRIVATE LIMITED | OJAS EYE HOSPITAL, STATION ROAD, CITY SURVEY WARD NO.2, SURVEY NO.4612/A-2, VILLAGE PORBAN DAR,GUJRAT , Porbandar, Gujarat, India - 360575 |
| ACN-9323 | VIRPAR RENEWABLE ENERGY LLP | Kuber Vintage, 4th Floor GNESL, M. G. Road,Porbandar,Porbandar,Gujarat,India-360575 |
| ACG-3370 | M3IVAN LLP | SHOP NO. 8,9, 1ST FLOOR,,BALAJI STONE COMPLEX, PANJRAPOL ROAD,Porbandar,Porbandar,Gujarat,India-360575 |
| U74999GJ2016PTC092300 | NSPC MARKETING SERVICES PRIVATE LIMITED | 2ND FLOOR, SHIVAM COMPLEX CHHAYA CHOWKY , PORBANDAR, Gujarat, India - 360575 |
| AAW-0803 | PIZZA PEEL LLP | INDRALOK COMPLEX, 2ND FLOOR, NR. ARVIND CYCLE STORE PORBANDAR, Gujarat, India - 360575 |
| U63010GJ1993PTC019108 | PORBANDAR SHIPPING AND CARGO HANDLING PRIVATE LIMITED | HARI BHUVAN, 1ST FLOOR, S T ROAD, , PORBANDAR, Gujarat, India - 360575 |
| AAN-7208 | RIVULET SPORTS CLUB LLP | B/h Sahyog Hospital,Chhaya Plot,Chowki Road Giriraj Complex Porbandar, Gujarat, India - 360575 |
| U40200GJ2018PTC100970 | VIRPAR RENEWABLE ENERGY PRIVATE LIMITED | Kuber Vintage, 4th Floor GNESL, M. G. Road , PORBANDAR, Gujarat, India - 360575 |
| U72900GJ2014PTC081675 | JADESHWAR INSTITUTE INFORMATION TECHNOLOGY PRIVATE LIMITED | CHHAYA CHOWKY, SHIVAM COMPLEX 2ND FLOOR, NR MEM , PORBANDAR, Gujarat, India - 360575 |
| U18101GJ2012PTC068785 | ELEANOR APPAREL PRIVATE LIMITED | Shop 1,2,3 Kuber Vintahe Opp. HDFC Bank, M.G.Road , Porbandar, Gujarat, India - 360575 |
| U74999GJ2017PTC099356 | INCONDUCT MARKET RESEARCH PRIVATE LIMITED | 1ST FLOOR, OFFICE NO.102 DASANI SUPER MARKET, S.T.ROAD , PORBANDAR, Gujarat, India - 360575 |
| U29261GJ2022PTC134993 | GK RENEWABLE PRIVATE LIMITED | 4, KUBER VINTAGE, 4TH FLOOR OPP. HDFC BANK , M.G. ROAD , PORBANDAR, Gujarat, India - 360575 |
| U74140GJ2011PTC063533 | ENERGYCON INDIA PRIVATE LIMITED | 2nd Floor, Shree Chamber No.706, Vasundhra Complex Opp. M.E.M. School, Kamlabag, , Porbandar, Gujarat, India - 360575 |
| U51101GJ2015PTC081914 | KRUPANIDHAN ENTERPRISE PRIVATE LIMITED | SHOP NO. F-7, 1ST FLOOR, KUBER SIDDHI VINAYAK COMPLEX, OPP. PARAS DAIRY, KHAK CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U51109GJ2013PTC073935 | NEELTECH INDUSTRIES (GUJARAT) PRIVATE LIMITED | SHREEJI COMPLEX,FLAT NO.205,5TH FLOOR,C.S.WARD- NO.2 CS NO.6132/1 PAIKI PLOT NO.108 OPP HMP COLONY , PORBANDAR, Gujarat, India - 360575 |
| U46909GJ2024OPC155923 | MERITOCRATIC TRADE INDIA (OPC) PRIVATE LIMITED | Mark-3, T.F. 306,,S.T. Road,Porbandar,Porbandar,Gujarat,360575-India |
| U24299GJ2021PTC120794 | SAIBRO HEALTHCARE PRIVATE LIMITED | VASUNDHARA COM. OPP. MEMAASOPALAV, A 105 2ND FLOOR VILLAGE PORBANDAR, TALUKA PORBANDAR , PORBANDAR, Gujarat, India - 360575 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015318 | 2006-07-03 | - | 2013-08-24 | 1,607,900.00 | SUNDARAM FINANCE LIMITED | |
| 10015319 | 2006-07-03 | - | 2013-08-24 | 1,607,900.00 | SUNDARAM FINANCE LIMITED | |
| 10019101 | 2006-07-29 | - | 2013-08-24 | 1,607,900.00 | SUNDARAM FINANCE LIMITED | |
| 10019102 | 2006-07-29 | - | 2013-08-24 | 1,607,900.00 | SUNDARAM FINANCE LIMITED | |
| 10019105 | 2006-07-29 | - | 2013-08-24 | 1,607,900.00 | SUNDARAM FINANCE LIMITED | |
| 10037000 | 2007-01-17 | - | 2012-12-21 | 6,400,000.00 | BANK OF BARODA | |
| 10080895 | 2007-12-22 | - | 2012-10-30 | 5,645,700.00 | ICICI BANK LIMITED | |
| 10080898 | 2007-10-31 | - | 2012-10-30 | 1,965,000.00 | ICICI BANK LIMITED | |
| 10091966 | 2008-03-12 | - | 2012-10-30 | 1,120,000.00 | ICICI BANK LIMITED | |
| 10096494 | 2008-03-08 | - | 2012-11-07 | 4,713,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10098189 | 2008-04-11 | - | 2012-11-10 | 3,438,000.00 | ICICI BANK LIMITED | |
| 10106025 | 2008-06-10 | - | 2012-10-30 | 2,784,000.00 | ICICI BANK LIMITED | |
| 10176283 | 2009-08-15 | - | 2012-11-06 | 12,200,000.00 | SREI Equipment Finance Private Limited | |
| 10206235 | 2009-12-22 | - | 2013-03-08 | 2,261,000.00 | SREI Equipment Finance Private Limited | |
| 10237530 | 2010-07-16 | - | 2013-11-09 | 5,940,000.00 | ICICI BANK LIMITED | |
| 10249544 | 2010-11-01 | - | 2013-08-12 | 765,000.00 | HDFC BANK LIMITED | |
| 10249569 | 2010-11-01 | - | 2016-01-08 | 765,000.00 | HDFC BANK LIMITED | |
| 10249572 | 2010-11-01 | - | 2016-01-08 | 765,000.00 | HDFC BANK LIMITED | |
| 10249573 | 2010-11-01 | - | 2016-01-08 | 765,000.00 | HDFC BANK LIMITED | |
| 10249574 | 2010-11-01 | - | 2013-08-12 | 765,000.00 | HDFC BANK LIMITED | |
| 10249575 | 2010-11-01 | - | 2016-02-20 | 765,000.00 | HDFC BANK LIMITED | |
| 10249576 | 2010-11-01 | - | 2016-02-20 | 765,000.00 | HDFC BANK LIMITED | |
| 10249579 | 2010-11-01 | - | 2016-01-08 | 765,000.00 | HDFC BANK LIMITED | |
| 10251904 | 2010-03-31 | - | 2012-12-27 | 2,296,000.00 | ICICI BANK LIMITED | |
| 10251908 | 2010-03-31 | - | 2013-01-10 | 610,000.00 | ICICI BANK LIMITED | |
| 10257210 | 2010-12-10 | - | 2016-01-08 | 850,000.00 | HDFC BANK LIMITED | |
| 10257211 | 2010-12-10 | - | 2016-01-08 | 850,000.00 | HDFC BANK LIMITED | |
| 10257213 | 2010-12-10 | - | 2016-01-08 | 850,000.00 | HDFC BANK LIMITED | |
| 10257214 | 2010-12-10 | - | 2016-01-08 | 850,000.00 | HDFC BANK LIMITED | |
| 10257215 | 2010-12-10 | - | 2016-01-08 | 850,000.00 | HDFC BANK LIMITED | |
| 10257512 | 2010-11-29 | - | 2015-02-18 | 554,400.00 | SUNDARAM FINANCE LIMITED | |
| 10269525 | 2011-01-04 | - | 2015-02-18 | 2,633,300.00 | SUNDARAM FINANCE LIMITED | |
| 10269527 | 2011-01-04 | - | 2015-02-18 | 2,633,300.00 | SUNDARAM FINANCE LIMITED | |
| 10269650 | 2011-01-18 | - | 2015-02-18 | 2,633,300.00 | SUNDARAM FINANCE LIMITED | |
| 10269724 | 2011-02-11 | - | 2016-01-08 | 2,356,000.00 | HDFC BANK LIMITED | |
| 10269726 | 2011-02-11 | - | 2016-01-08 | 2,356,000.00 | HDFC BANK LIMITED | |
| 10269727 | 2011-02-11 | - | 2016-01-08 | 2,290,000.00 | HDFC BANK LIMITED | |
| 10269730 | 2011-02-11 | - | 2016-01-08 | 2,356,000.00 | HDFC BANK LIMITED | |
| 10269732 | 2011-02-11 | - | 2016-01-08 | 2,356,000.00 | HDFC BANK LIMITED | |
| 10269748 | 2011-02-11 | - | 2016-01-08 | 2,356,000.00 | HDFC BANK LIMITED | |
| 10270366 | 2011-02-07 | - | 2016-01-08 | 2,275,000.00 | HDFC BANK LIMITED | |
| 10270376 | 2011-02-07 | - | 2016-01-08 | 1,950,000.00 | HDFC BANK LIMITED | |
| 10277627 | 2011-03-14 | - | 2015-02-18 | 549,326.00 | SUNDARAM FINANCE LIMITED | |
| 10297865 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10297868 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10297881 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10297885 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10297890 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10297893 | 2011-06-13 | - | 2016-01-08 | 2,840,500.00 | HDFC BANK LIMITED | |
| 10314137 | 2011-10-12 | - | 2016-01-08 | 2,347,000.00 | HDFC BANK LIMITED | |
| 10314141 | 2011-10-12 | - | 2016-01-08 | 2,347,000.00 | HDFC BANK LIMITED | |
| 10314145 | 2011-10-12 | - | 2016-01-08 | 2,347,000.00 | HDFC BANK LIMITED | |
| 10317646 | 2011-10-25 | - | 2016-01-08 | 7,296,000.00 | HDFC BANK LIMITED | |
| 10322097 | 2011-11-23 | - | 2019-09-21 | 4,725,000.00 | ICICI BANK LIMITED | |
| 10333960 | 2012-01-25 | - | 2016-01-08 | 6,100,000.00 | HDFC BANK LIMITED | |
| 10357976 | 2012-05-25 | 2013-07-05 | 2017-06-30 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10380672 | 2012-09-26 | - | 2016-02-20 | 591,000.00 | HDFC BANK LIMITED | |
| 10387008 | 2012-02-03 | - | 2019-09-21 | 8,090,000.00 | ICICI BANK LIMITED | |
| 10392074 | 2012-12-14 | - | 2019-12-09 | 20,200,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10405371 | 2013-02-06 | - | 2019-12-17 | 3,438,000.00 | HDFC BANK LIMITED | |
| 10441732 | 2013-07-02 | - | 2017-06-30 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10465258 | 2013-06-21 | - | 2016-10-02 | 5,486,939.00 | SUNDARAM FINANCE LIMITED | |
| 10488894 | 2014-03-22 | - | 2019-07-15 | 1,910,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10489328 | 2014-03-03 | - | 2019-07-15 | 19,380,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10500374 | 2014-05-08 | - | 2019-07-15 | 1,430,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10501191 | 2014-05-15 | - | 2019-07-15 | 6,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10504380 | 2014-05-08 | - | 2023-05-16 | 17,130,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10504401 | 2014-04-28 | - | 2019-07-15 | 5,280,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 90104100 | 2000-09-19 | 2006-09-06 | - | 18,000,000.00 | BANK OF BARODA | |
| 90106007 | 2005-03-23 | - | 2013-08-24 | 840,000.00 | M/S SUNDARAM FINANCE LIMITED | |
| 90106464 | 2000-08-25 | 2024-02-07 | - | 417,276,000.00 | Bank of Baroda | |
| 90106530 | 2001-04-30 | - | 2023-06-21 | 1,350,000.00 | CENTURION BANK LIMTIED | |
| 90106765 | 2003-07-04 | - | - | 5,000,000.00 | BANK OF BARODA | |
| 100026458 | 2016-03-28 | - | 2019-06-27 | 3,000,360.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100026459 | 2016-03-31 | - | 2019-06-27 | 5,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100109319 | 2017-03-30 | - | - | 8,798,600.00 | SUNDARAM FINANCE LIMITED | |
| 100109320 | 2017-03-31 | - | - | 874,999.00 | SUNDARAM FINANCE LIMITED | |
| 100109321 | 2017-06-02 | - | - | 871,546.00 | SUNDARAM FINANCE LIMITED | |
| 100130874 | 2017-07-21 | - | 2019-09-05 | 674,400.00 | SUNDARAM FINANCE LIMITED | |
| 100132787 | 2017-08-31 | - | - | 5,749,704.00 | SUNDARAM FINANCE LIMITED | |
| 100177884 | 2018-04-12 | - | - | 4,135,996.00 | SUNDARAM FINANCE LIMITED | |
| 100185260 | 2018-05-28 | - | 2021-06-15 | 965,998.00 | SUNDARAM FINANCE LIMITED | |
| 100193474 | 2018-05-23 | - | 2021-06-15 | 700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100196316 | 2018-07-25 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100196319 | 2018-07-25 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100245651 | 2018-10-30 | - | - | 1,361,485.00 | SUNDARAM FINANCE LIMITED | |
| 100245655 | 2018-12-28 | - | - | 1,119,299.00 | SUNDARAM FINANCE LIMITED | |
| 100245657 | 2018-12-28 | - | - | 1,367,795.00 | SUNDARAM FINANCE LIMITED | |
| 100245658 | 2018-12-28 | - | - | 1,367,795.00 | SUNDARAM FINANCE LIMITED | |
| 100246405 | 2018-12-28 | - | - | 1,119,299.00 | SUNDARAM FINANCE LIMITED | |
| 100246792 | 2018-12-28 | - | - | 1,802,498.00 | SUNDARAM FINANCE LIMITED | |
| 100246793 | 2018-12-28 | - | - | 1,119,299.00 | SUNDARAM FINANCE LIMITED | |
| 100247306 | 2018-12-28 | - | - | 1,119,299.00 | SUNDARAM FINANCE LIMITED | |
| 100260305 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260311 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260313 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260315 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260317 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260319 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260322 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260514 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260649 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100260658 | 2019-03-18 | - | - | 4,869,197.00 | SUNDARAM FINANCE LIMITED | |
| 100303769 | 2019-10-31 | - | - | 3,891,598.00 | SUNDARAM FINANCE LIMITED | |
| 100303772 | 2019-10-31 | - | - | 3,891,598.00 | SUNDARAM FINANCE LIMITED | |
| 100303776 | 2019-10-31 | - | - | 3,891,598.00 | SUNDARAM FINANCE LIMITED | |
| 100306337 | 2019-10-25 | - | - | 5,300,000.00 | BANK OF BARODA | |
| 100356301 | 2020-03-03 | - | - | 3,425,000.00 | BANK OF BARODA | |
| 100362299 | 2020-02-22 | - | - | 2,806,994.00 | SUNDARAM FINANCE LIMITED | |
| 100382806 | 2020-03-13 | - | - | 1,023,747.00 | SUNDARAM FINANCE LIMITED | |
| 100383321 | 2020-09-14 | - | 2023-07-17 | 1,242,499.00 | SUNDARAM FINANCE LIMITED | |
| 100383322 | 2020-09-16 | - | - | 556,499.00 | SUNDARAM FINANCE LIMITED | |
| 100383324 | 2020-09-16 | - | - | 556,499.00 | SUNDARAM FINANCE LIMITED | |
| 100430500 | 2021-02-04 | - | - | 2,558,499.00 | SUNDARAM FINANCE LIMITED | |
| 100430759 | 2021-02-28 | - | - | 2,659,973.00 | SUNDARAM FINANCE LIMITED | |
| 100489287 | 2021-09-22 | - | - | 6,150,000.00 | SUNDARAM FINANCE LIMITED | |
| 100490054 | 2021-09-30 | - | - | 43,300,000.00 | BANK OF BAORDA | |
| 100493636 | 2021-09-27 | - | - | 2,150,000.00 | SUNDARAM FINANCE LIMITED | |
| 100520981 | 2021-11-12 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100529117 | 2022-02-01 | - | - | 8,400,000.00 | ICICI BANK LIMITED | |
| 100530406 | 2021-10-27 | - | - | 10,800,000.00 | BANK OF BAORDA | |
| 100530407 | 2021-11-25 | - | - | 9,240,000.00 | BANK OF BAORDA | |
| 100534214 | 2022-01-20 | - | - | 1,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100537024 | 2022-01-29 | - | - | 5,650,000.00 | SUNDARAM FINANCE LIMITED | |
| 100564317 | 2022-04-02 | 2022-04-04 | - | 10,000,000.00 | BANK OF BAORDA | |
| 100615396 | 2022-09-13 | - | - | 3,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100615399 | 2022-08-23 | - | - | 7,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100627900 | 2022-10-17 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100627906 | 2022-10-17 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100627908 | 2022-10-22 | - | - | 4,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100642801 | 2022-10-13 | - | - | 400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100678378 | 2022-12-29 | - | - | 11,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100729726 | 2023-05-21 | - | - | 4,007,400.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100730437 | 2023-05-15 | - | - | 31,677,600.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100738579 | 2023-06-17 | - | 2023-10-23 | 2,600,000.00 | BANK OF BARODA | |
| 100835646 | 2023-11-18 | - | - | 778,000.00 | ICICI BANK LIMITED | |
| 100862399 | 2024-01-29 | - | - | 3,100,000.00 | Bank of India | |
| 100869060 | 2024-02-02 | - | - | 3,118,000.00 | ICICI BANK LIMITED | |
| 100907564 | 2024-04-11 | - | - | 5,280,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100907569 | 2024-04-11 | - | - | 7,707,760.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100911850 | 2024-04-30 | - | - | 17,387,270.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100928287 | 2024-05-08 | - | - | 6,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100929943 | 2024-05-08 | - | - | 40,453,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.