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GHV (INDIA) PRIVATE LIMITED

CIN: U45202MH2009PTC196564

GHV (INDIA) PRIVATE LIMITED (CIN: U45202MH2009PTC196564) is a Private company incorporated on 20 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 85000000.00.

GHV (INDIA) 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.GHV (INDIA) 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 GHV (INDIA) PRIVATE LIMITED are RAYAPPAN KANNAN, JAHIDMOHMED HUSENBHAI VIJAPURA, AALOK ANANDMANI, JITENDRA VYAS NANDUPRASAD, FAROOQ HUSENBHAI VIJAPURA, and PANKAJKUMAR POPATLAL SHAH.

GHV (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC196564 and its registration number is 196564. Users may contact GHV (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHV (INDIA) PRIVATE LIMITED is 1ST FLOOR, AML CENTER 1, 8 MAHA KALI CAVES ROAD,AND HERI EAST, , MUMBAI, Maharashtra, India - 400093.

Current status of GHV (INDIA) 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 Names

Previous CINs

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

Purchase Report

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Purchase full report of GHV (INDIA)

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

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GHV (INDIA)
DIN Director Name Designation Appointment Date
09787182 RAYAPPAN KANNAN Director 2023-03-29
00090328 JAHIDMOHMED HUSENBHAI VIJAPURA Director 2009-10-20
06605577 AALOK ANANDMANI Director 2023-03-16
07971797 JITENDRA VYAS NANDUPRASAD Director 2018-09-28
00090209 FAROOQ HUSENBHAI VIJAPURA Director 2009-10-20
06709375 PANKAJKUMAR POPATLAL SHAH Director 2017-09-29
Past Directors & Key Managerial Personnel of GHV (INDIA)
DIN Director Name Designation Appointment Date Cessation
07943665 MAHESH SOMABHAI PATEL Additional Director - 2017-09-29
07943665 MAHESH SOMABHAI PATEL Director - 2017-10-16
09787182 RAYAPPAN KANNAN Additional Director - 2023-09-29
09787182 RAYAPPAN KANNAN Director - 2024-03-07
00090129 SHAFIMOHAMMADBHAI VIJAPURA Director - 2022-06-23
00090258 MUSTAKALI HUSENBHAI VIJAPURA Director - 2022-06-03
00090328 JAHIDMOHMED HUSENBHAI VIJAPURA Director - 2023-04-10
06605577 AALOK ANANDMANI Additional Director - 2023-09-29
07971797 JITENDRA VYAS NANDUPRASAD Additional Director - 2018-09-28
00090049 HUSENBHAI MANJIBHAI VIJAPURA Director - 2011-04-01
03151303 SAMRATHDAN ZULA Additional Director - 2017-09-29
03151303 SAMRATHDAN ZULA Director - 2019-06-21
06709375 PANKAJKUMAR POPATLAL SHAH Additional Director - 2017-09-29
Other Directorships of MAHESH SOMABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAYAPPAN KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAFIMOHAMMADBHAI VIJAPURA
Company Name CIN Designation Appointment Date Cessation
STARWOOD RETREAT LLP AAH-2550 Partner 2016-08-30 Ongoing
GHV PARK LLP AAM-6405 Designated Partner 2018-05-17 Ongoing
GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2012-12-01
GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2023-03-09
GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2023-04-28
Other Directorships of MUSTAKALI HUSENBHAI VIJAPURA
Company Name CIN Designation Appointment Date Cessation
GHV DEVELOPERS LLP AAA-4097 Designated Partner 2011-03-15 Ongoing
GHV HOTEL AND RESORT LLP AAM-5296 Designated Partner 2018-05-01 Ongoing
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
AHMEDNAGAR BYPASS ROAD PROJECT PRIVATE LIMITED U45100MH2019PTC318917 Director - 2020-10-23
GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director 2002-10-11 Ongoing
GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Additional Director - 2012-09-29
GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director 2012-09-29 Ongoing
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2012-03-10
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-03-15
GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director 2007-12-19 Ongoing
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2006-09-09 Ongoing
GHV PETROCHEM INDIA PRIVATE LIMITED U74999MH2017PTC300858 Additional Director - 2018-09-29
GHV PETROCHEM INDIA PRIVATE LIMITED U74999MH2017PTC300858 Director 2018-09-29 Ongoing
GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director 2010-08-31 Ongoing
Other Directorships of JAHIDMOHMED HUSENBHAI VIJAPURA
Company Name CIN Designation Appointment Date Cessation
GHV DEVELOPERS LLP AAA-4097 Designated Partner 2011-03-15 Ongoing
GHV HOTEL AND RESORT LLP AAM-5296 Designated Partner 2018-05-01 Ongoing
NOVENA ASSOCIATES LLP AAZ-5442 Partner 2021-12-29 Ongoing
AYMAN ENTERPRISES LLP ABB-4813 Designated Partner - 2024-02-28
BROXITE MINERALS LLP ACI-7446 Designated Partner 2024-08-03 Ongoing
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
AHMEDNAGAR BYPASS ROAD PROJECT PRIVATE LIMITED U45100MH2019PTC318917 Director - 2023-03-14
GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2024-02-14
UJJAIN GAROTH ROAD PROJECT PRIVATE LIMITED U45201MH2022PTC379818 Director - 2023-03-15
AHMEDNAGAR GHOGARGAON ROAD PROJECTS PRIVATE LIMITED U45309MH2021PTC358525 Director - 2023-03-30
KARMALA ROAD PROJECT PRIVATE LIMITED U45400GJ2021PTC122088 Nominee Director 2021-04-17 Ongoing
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-03-15
GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2019-09-03
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2006-09-09 Ongoing
ZHYPILITY TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC293685 Additional Director - 2018-01-02
ZHYPILITY TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC293685 Director - 2019-07-18
GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2019-09-03
Other Directorships of AALOK ANANDMANI
Company Name CIN Designation Appointment Date Cessation
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Manager - 2018-09-30
Other Directorships of JITENDRA VYAS NANDUPRASAD
Company Name CIN Designation Appointment Date Cessation
BDHS ROAD PROJECT PRIVATE LIMITED U42100MH2024PTC417706 Director 2024-01-20 Ongoing
Other Directorships of HUSENBHAI MANJIBHAI VIJAPURA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2012-12-01
GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2012-08-30
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2012-06-16
GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2012-08-30
Other Directorships of FAROOQ HUSENBHAI VIJAPURA
Other Directorships of SAMRATHDAN ZULA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-04
ANISH INFRACON INDIA PRIVATE LIMITED U45200GJ2010PTC063391 Additional Director - 2011-12-30
ANISH INFRACON INDIA PRIVATE LIMITED U45200GJ2010PTC063391 Director 2011-12-30 Ongoing
PALGHAR ROAD PROJECT PRIVATE LIMITED U45200GJ2018PTC103124 Nominee Director - 2021-06-15
KARMALA ROAD PROJECT PRIVATE LIMITED U45400GJ2021PTC122088 Nominee Director 2021-04-17 Ongoing
AIIPL MU FIVE PROJECT PRIVATE LIMITED U45403GJ2018PTC102932 Director 2018-06-20 Ongoing
SHAHPUR ROAD PROJECT PRIVATE LIMITED U45500GJ2018PTC102942 Director 2018-06-21 Ongoing
SHENWA INFRASTRUCTURE PRIVATE LIMITED U45500GJ2018PTC102943 Director 2018-06-21 Ongoing
Other Directorships of PANKAJKUMAR POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
STARWOOD RETREAT LLP AAH-2550 Designated Partner 2016-08-30 Ongoing
NOVENA ASSOCIATES LLP AAZ-5442 Designated Partner 2021-11-18 Ongoing
VALIANT REALTY LLP ABA-4202 Designated Partner 2022-01-29 Ongoing
YASHASHVII YASH VENTURES LLP ACC-8049 Designated Partner 2023-09-04 Ongoing
S & S PROFIN ADVISORY PRIVATE LIMITED U74140GJ2013PTC077717 Director - 2017-08-16
PANKAJ SHAH AND COHORT PRIVATE LIMITED U74140GJ2020PTC114269 Director 2020-06-30 Ongoing

CIN Company Name Company Address
U45201MH2022PTC379818 UJJAIN GAROTH ROAD PROJECT PRIVATE LIMITED 1st Floor, AML Center 1, 8 Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
AAM-5296 GHV HOTEL AND RESORT LLP 1ST FLOOR, AML CENTER NO 1, 8 MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U45309MH2021PTC358525 AHMEDNAGAR GHOGARGAON ROAD PROJECTS PRIVATE LIMITED 1ST FLOOR, AML CENTER 1, 8 MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
AAA-4097 GHV DEVELOPERS LLP 1ST FLOOR,AML CENTER-1,8 MAHAL INDUSTRIES AREA, OFF MAHAKAL I CAVES ROAD,ANDHERI(EAST), MUMBAI, Maharashtra, India - 400093
ACJ-7583 JHV COMMERCIALS LLP 1ST FLOOR, AML CENTRE 1,,8 MAHAKALI CAVES ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
AAM-6405 GHV PARK LLP 1ST FLOOR, AML CENTER NO 1, MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U45100MH2019PTC318917 AHMEDNAGAR BYPASS ROAD PROJECT PRIVATE LIMITED 1st floor, Aml centre 1, 8 Mahakali caves road, Andheri East , Mumbai, Maharashtra, India - 400093
U55204MH2007PTC176945 GHV HOTEL (INDIA) PRIVATE LIMITED 1st Floor, AML Centre 1, 8 Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45400MH2013FTC250511 SARASS ENGINEERING SOLUTION PRIVATE LIMITED 1ST FLOOR, AML CENTRE-1, 8 MAHAL INDUSTRIES AREA MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U93000MH2010PTC207339 GHV HOSPITALITY (INDIA) PRIVATE LIMITED 1ST FLOOR, AML CENTRE 1, 8 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U72900MH2017PTC293685 ZHYPILITY TECHNOLOGIES PRIVATE LIMITED AML CENTRE, 1ST FLOOR, 8 MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U42100MH2024PTC417706 BDHS ROAD PROJECT PRIVATE LIMITED 1st Floor, AML Center 1,,8MahakaliCavesRd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India
U42101MH2024PTC417237 VATAMAN PIPALI ROAD PROJECT PRIVATE LIMITED 1st Floor, AML Center 1,,8MahakaliCavesRd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India
U42101MH2026PTC470311 BPT ROAD PROJECT PRIVATE LIMITED 1st Flr AML Center 1 8,MahakaliCaves Rd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India
ACM-9932 DINE AND DISCOVER LLP R.NO. 1/A, 1st Floor, Adarsh Nagar Mahakali Caves, Road, Near Saibaba Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U25209MH1996PTC097062 LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED. 36-A, 1ST FLOOR, NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, NEAR PAPER BOX, AND HERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288839 OSWAL SPECIALITY PRIVATE LIMITED 1 Industry House 1st Floor, Mahakali Caves Road , Andheri East , Mumbai, Maharashtra, India - 400093
ACG-5520 VRAJ KRUPA DEVELOPERS LLP 1st FLOOR, PINNACLE BUSINESS PARK,,NEXT TO AHURA BUSINESS CENTER, MAHAKALI CAVES ROAD,Mumbai,Mumbai,Maharashtra,India-400093
AAM-3419 BINNYS WORLD ORNAMENTS LLP 14/A 1ST FLOOR , PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400093
U32111MH2024PTC421554 ALLANZA JEWELS PRIVATE LIMITED Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U27104MH2023PTC400222 POWER NUVO SYSTEMS PRIVATE LIMITED UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
AAF-7814 PPI IMPEX LLP 53, SARVODAY INDUSTRIAL ESTATE, 1ST FLOOR,MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAH-5596 RSR LIFESTYLE REALTY LLP 1st Floor, B-Wing, Sai Elegance, Mahakali Caves Road, Andheri East MUMBAI, Maharashtra, India - 400093
AAI-3307 SWAASTIK REALTORS LLP 1st Floor, B-Wing, Sai Elegance, Mahakali Caves Road, Andheri East MUMBAI, Maharashtra, India - 400093
U74999MH2019PTC332922 NSJK SOLUTIONS & SERVICES PRIVATE LIMITED 1st Floor, Bastiwala Compound, Mahakali Caves Road, MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093
AAA-7065 SMP FOODS LLP UNIT 44, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAQ-8702 MISSING P ADVERTISING AND MARKETING LLP F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093
AAT-9772 DESIGNER WORLD OF MANUFACTURING AND TRAD ING LLP F1 8, FIRST FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U74999MH2016NPL273448 ULTRATECH COMMUNITY WELFARE FOUNDATION A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10201467 2010-01-19 2010-12-28 2015-06-26 80,000,000.00 ORIENTAL BANK OF COMMERCE
10208644 2010-03-22 - 2015-05-16 5,562,000.00 SREI Equipment Finance Private Limited
10243484 2010-08-27 2011-04-20 2014-06-11 900,000,000.00 Bank of Baroda
10263982 2010-12-28 - 2015-06-26 680,000,000.00 ORIENTAL BANK OF COMMERCE
10265328 2010-12-15 - 2012-12-11 4,792,000.00 SREI Equipment Finance Private Limited
10265352 2010-12-15 - 2012-12-11 5,016,000.00 SREI Equipment Finance Private Limited
10265353 2010-12-15 - 2012-12-11 5,016,000.00 SREI Equipment Finance Private Limited
10273288 2011-01-15 - 2012-12-11 20,000,000.00 SREI Equipment Finance Private Limited
10293148 2011-06-23 - 2012-12-11 10,050,000.00 SREI Equipment Finance Private Limited
10293179 2011-06-27 - 2012-12-11 10,125,375.00 SREI Equipment Finance Private Limited
10293182 2011-06-23 - 2012-12-11 2,950,000.00 SREI Equipment Finance Private Limited
10299422 2011-06-07 - 2012-11-05 10,000,000.00 HDFC BANK LIMITED
10359737 2012-05-09 - 2019-02-14 465,000,000.00 Bank of Baroda
10360196 2011-03-26 2018-07-24 2018-07-24 585,700,000.00 HDFC BANK LIMITED
10360197 2012-06-01 - 2014-06-21 7,500,000.00 HDFC BANK LIMITED
10362245 2012-04-30 - 2014-06-21 4,254,000.00 HDFC BANK LIMITED
10368083 2012-07-19 - 2015-06-03 8,700,000.00 RELIANCE CAPITAL LTD
10380293 2012-09-26 - 2014-08-12 9,181,000.00 ICICI BANK LIMITED
10390045 2012-10-22 - 2015-05-04 15,522,000.00 SREI Equipment Finance Private Limited
10390048 2012-10-22 - 2015-05-04 22,737,000.00 SREI Equipment Finance Private Limited
10390049 2012-10-22 - 2015-05-04 11,037,000.00 SREI Equipment Finance Private Limited
10391032 2012-11-23 - 2015-03-04 18,550,000.00 HDFC BANK LIMITED
10395813 2012-12-22 - 2015-03-04 8,076,000.00 HDFC BANK LIMITED
10395821 2012-12-22 - 2015-03-04 8,076,000.00 HDFC BANK LIMITED
10400234 2012-12-20 - 2014-06-20 1,518,000.00 HDFC BANK LIMITED
10400658 2012-12-20 - 2014-06-20 1,510,000.00 HDFC BANK LIMITED
10403430 2013-01-28 - 2015-03-04 11,970,000.00 HDFC BANK LIMITED
10463305 2013-11-26 - 2016-02-15 18,700,000.00 SREI EQUIPMENT FINANCE LIMITED
10467347 2013-12-23 - 2016-02-15 23,200,000.00 SREI EQUIPMENT FINANCE LIMITED
10468493 2013-12-06 2013-12-10 2015-12-28 80,000,000.00 THE KURLA NAGRIK SAHAKARI BANK LTD.
10486326 2012-02-23 - 2015-05-28 943,000.00 RELIANCE CAPITAL LIMITED
10489342 2014-05-05 - 2015-02-24 150,000,000.00 SBI GLOBAL FACTORS LIMITED
10510302 2014-06-07 2022-08-24 - 10,385,800,000.00 PNB INVESTMENT SERVICES LIMITED
10535449 2014-05-29 - 2016-12-12 17,500,000.00 HDB FINANCIAL SERVICES LIMITED
10536175 2014-08-31 - 2016-09-24 8,644,000.00 HDB FINANCIAL SERVICES LIMITED
10536822 2014-03-21 - 2015-10-30 10,256,200.00 HDB FINANCIAL SERVICES LIMITED
10536886 2014-09-30 - 2016-09-24 2,808,000.00 HDB FINANCIAL SERVICES LIMITED
10537664 2014-06-30 - 2016-09-24 10,000,000.00 HDB FINANCIAL SERVICES LIMITED
10551514 2014-12-30 - 2016-12-12 20,000,000.00 HDB FINANCIAL SERVICES LIMITED
10555143 2015-03-03 - 2018-06-22 4,140,000.00 HDFC BANK LIMITED
10559238 2015-03-21 - 2017-03-28 5,187,140.00 SREI EQUIPMENT FINANCE LIMITED
10562087 2015-03-24 - 2017-03-28 3,216,790.00 SREI EQUIPMENT FINANCE LIMITED
10601009 2015-09-18 - 2018-04-19 7,650,000.00 HDB FINANCIAL SERVICES LIMITED
10610157 2015-08-31 - 2018-04-19 12,583,000.00 HDB FINANCIAL SERVICES LIMITED
10615823 2015-10-16 - 2018-04-19 4,027,000.00 HDB FINANCIAL SERVICES LIMITED
10624189 2016-02-08 - 2019-04-02 16,231,950.00 TATA MOTORS FINANCE LIMITED
10624445 2015-12-09 - 2018-09-13 4,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10626309 2016-01-30 - 2019-04-02 16,231,950.00 TATA MOTORS FINANCE LIMITED
100017650 2016-01-31 - 2018-04-19 47,800,000.00 HDF FINANCIAL SERVICES LIMITED
100021871 2016-03-28 - 2018-05-22 2,295,000.00 KOTAK MAHINDRA BANK LIMITED
100041864 2016-05-31 - 2019-04-02 10,821,300.00 TATA MOTORS FINANCE LIMITED
100051686 2016-02-08 - 2018-09-13 12,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100060607 2016-09-22 - 2018-09-13 17,181,450.00 SREI EQUIPMENT FINANCE LIMITED
100060612 2016-08-22 - 2018-09-13 3,666,262.00 SREI EQUIPMENT FINANCE LIMITED
100068129 2016-10-29 - 2019-02-18 48,100,000.00 HDB FINANCIAL SERVICES LIMITED
100069633 2016-11-15 - 2018-09-13 9,294,500.00 SREI EQUIPMENT FINANCE LIMITED
100069635 2016-11-15 - 2018-09-13 7,574,000.00 SREI EQUIPMENT FINANCE LIMITED
100072097 2016-12-31 - 2019-02-15 74,000,000.00 KOTAK MAHINDRA BANK LIMITED
100073481 2016-12-27 - 2019-04-02 27,209,920.00 TATA MOTORS FINANCE LIMITED
100082894 2017-02-15 - 2019-03-06 5,492,000.00 KOTAK MAHINDRA BANK LIMITED
100085394 2017-01-20 - 2021-04-03 44,400,000.00 SREI EQUIPMENT FINANCE LIMITED
100085395 2017-02-15 - 2018-09-13 8,210,000.00 SREI EQUIPMENT FINANCE LIMITED
100085396 2017-03-01 - 2018-09-13 2,168,000.00 SREI EQUIPMENT FINANCE LIMITED
100085398 2017-03-01 - 2018-09-13 7,332,000.00 SREI EQUIPMENT FINANCE LIMITED
100085401 2017-03-01 - 2018-09-13 34,930,000.00 SREI EQUIPMENT FINANCE LIMITED
100087328 2017-02-27 - 2019-04-02 25,000,000.00 TATA MOTORS FINANCE LIMITED
100090194 2017-03-31 - 2021-04-28 7,830,000.00 KOTAK MAHINDRA BANK LIMITED
100090570 2017-04-10 2017-05-22 2021-10-22 87,600,000.00 KOTAK MAHINDRA BANK LIMITED
100093835 2017-04-13 - 2019-02-18 27,027,000.00 HDB FINANCIAL SERVICES LIMITED
100093836 2017-03-26 - 2019-04-27 17,274,000.00 HDB FINANCIAL SERVICES LIMITED
100094892 2017-03-31 - 2019-03-06 12,120,000.00 KOTAK MAHINDRA BANK LIMITED
100094905 2017-03-31 - 2019-02-28 24,000,000.00 HDB FINANCIAL SERVICES LIMITED
100096468 2017-04-19 - 2019-03-20 26,220,000.00 HDFC BANK LIMITED
100097360 2017-03-15 - 2019-10-18 9,248,000.00 SREI EQUIPMENT FINANCE LIMITED
100097363 2017-04-29 - 2019-04-27 7,800,000.00 HDB FINANCIAL SERVICES LIMITED
100104744 2017-05-30 - 2019-08-23 5,490,000.00 ICICI BANK LIMITED
100112521 2017-05-15 - 2019-10-18 9,764,000.00 SREI EQUIPMENT FINANCE LIMITED
100112528 2017-05-31 - 2019-10-18 12,240,000.00 SREI EQUIPMENT FINANCE LIMITED
100112532 2017-06-16 - 2020-03-06 13,552,000.00 HDFC BANK LIMITED
100112597 2017-04-28 - 2019-05-16 350,000,000.00 SBI GLOBAL FACTORS LIMITED
100126575 2017-06-02 - 2021-04-28 12,774,000.00 KOTAK MAHINDRA BANK LIMITED
100131017 2017-09-07 - 2019-04-22 200,000,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100136732 2017-11-03 - 2021-04-28 4,856,000.00 KOTAK MAHINDRA BANK LIMITED
100136979 2017-07-17 - 2019-07-25 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100142951 2017-07-15 - 2019-09-19 8,389,800.00 SREI EQUIPMENT FINANCE LIMITED
100142958 2017-08-16 - 2019-09-19 5,333,184.00 SREI EQUIPMENT FINANCE LIMITED
100143007 2017-08-16 - 2019-09-19 12,606,021.00 SREI EQUIPMENT FINANCE LIMITED
100143020 2017-08-16 - 2019-09-19 6,004,800.00 SREI EQUIPMENT FINANCE LIMITED
100143034 2017-09-15 - 2019-09-19 3,690,000.00 SREI EQUIPMENT FINANCE LIMITED
100143043 2017-09-15 - 2019-09-19 4,524,900.00 SREI EQUIPMENT FINANCE LIMITED
100143083 2017-11-15 - 2019-09-19 2,764,800.00 SREI EQUIPMENT FINANCE LIMITED
100143603 2017-11-15 - 2019-09-19 2,764,800.00 SREI EQUIPMENT FINANCE LIMITED
100143608 2017-11-15 - 2021-04-09 13,168,800.00 SREI EQUIPMENT FINANCE LIMITED
100143660 2017-11-15 - 2019-09-19 6,307,200.00 SREI EQUIPMENT FINANCE LIMITED
100146266 2017-11-30 - 2022-06-22 44,600,000.00 HDB FINANCIAL SERVICES LIMITED
100154937 2012-02-23 - 2018-04-27 2,094,400.00 RELIANCE CAPITAL LIMITED
100154938 2012-02-23 - 2018-04-27 28,908,600.00 RELIANCE CAPITAL LIMITED
100164516 2018-01-31 - 2021-10-04 22,793,680.00 TATA MOTORS FINANCE LIMITED
100164521 2018-02-21 - 2021-10-04 11,360,000.00 TATA MOTORS FINANCE LIMITED
100176996 2018-04-30 - 2021-06-03 13,395,000.00 KOTAK MAHINDRA BANK LIMITED
100177787 2017-12-15 - 2021-04-09 8,389,800.00 SREI EQUIPMENT FINANCE LIMITED
100179285 2017-08-04 - 2021-11-10 1,010,000.00 Axis Bank Limited
100183584 2018-06-11 - 2021-04-08 18,425,000.00 KOTAK MAHINDRA BANK LIMITED
100196376 2018-07-18 - 2021-04-08 32,391,000.00 KOTAK MAHINDRA BANK LIMITED
100201655 2018-08-14 - 2021-04-03 10,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100201656 2018-08-14 - 2021-04-03 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100201657 2018-08-14 - 2021-04-03 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100238834 2018-04-30 - 2021-03-18 12,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100244465 2019-02-15 - 2019-06-11 50,000,000.00 UNION BANK OF INDIA LIMITED
100248123 2019-02-27 - 2021-08-03 19,500,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100252199 2019-03-28 - 2021-08-14 7,480,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100256042 2019-03-20 - - 49,500,000.00 Axis Bank Limited
100261426 2019-03-05 - 2023-01-24 22,800,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100261429 2019-03-25 - 2022-03-30 16,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100273380 2019-06-12 - 2020-03-06 50,000,000.00 UNION BANK OF INDIA LIMITED
100307953 2019-10-22 - 2022-05-27 4,570,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100307954 2019-10-21 - 2022-05-13 10,500,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100307956 2019-10-19 - 2022-06-01 10,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100350790 2020-07-17 - 2021-07-16 18,000,000.00 UNION BANK OF INDIA LIMITED
100351695 2020-02-28 - 2023-11-06 35,000,000.00 ICICI BANK LIMITED
100356426 2020-07-08 - 2023-12-23 1,700,000.00 Canara Bank
100356606 2020-07-30 - - 49,265,431.00 Axis Bank Limited
100370512 2020-08-20 - 2021-07-13 24,000,000.00 PUNJAB NATIONAL BANK
100386478 2020-11-02 - - 15,700,000.00 Axis Bank Limited
100448432 2021-05-14 - 2023-05-04 5,400,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100457340 2021-06-29 - - 28,900,000.00 Axis Bank Limited
100462721 2021-07-05 - 2024-04-02 2,521,200,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100464353 2021-07-09 - - 15,500,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100474716 2021-08-12 - - 11,300,000.00 UNION BANK OF INDIA
100482723 2021-08-31 - 2023-10-27 23,364,000.00 CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED
100484984 2021-08-30 - - 59,984,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100487025 2021-07-08 - - 1,838,000.00 HDFC BANK LIMITED
100490598 2021-08-31 - - 9,239,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100492453 2021-10-07 - 2023-10-16 89,680,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100494496 2021-10-05 - - 8,096,000.00 Axis Bank Limited
100497202 2021-10-25 - 2023-10-27 5,841,000.00 CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED
100497215 2021-10-25 - 2023-10-27 14,916,082.00 CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED
100501298 2021-10-28 - 2023-10-16 28,465,400.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100501819 2021-10-26 - 2023-10-16 24,908,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100502857 2021-10-29 - - 9,340,500.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100508698 2021-12-02 - - 7,700,000.00 Axis Bank Limited
100509773 2021-11-17 - - 24,592,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100511122 2021-11-24 - - 2,148,100,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100514656 2021-11-29 - - 4,910,000.00 SUNDARAM FINANCE LIMITED
100514848 2021-12-02 - - 14,265,000.00 SUNDARAM FINANCE LIMITED
100514849 2021-11-29 - - 4,305,000.00 SUNDARAM FINANCE LIMITED
100514850 2021-11-29 - - 1,000,000.00 SUNDARAM FINANCE LIMITED
100514851 2021-11-30 - - 34,000,000.00 SUNDARAM FINANCE LIMITED
100514852 2021-11-30 - - 2,850,000.00 SUNDARAM FINANCE LIMITED
100516170 2021-12-30 - - 71,900,000.00 PUNJAB NATIONAL BANK
100525039 2022-01-14 - - 7,435,000.00 Axis Bank Limited
100529793 2021-12-24 - - 52,400,000.00 UNION BANK OF INDIA
100532759 2021-12-30 - - 7,796,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100534444 2022-02-09 - - 171,700,000.00 BANK OF BARODA
100534594 2022-01-12 - - 10,158,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100535521 2022-02-08 - - 29,900,000.00 Canara Bank
100537053 2022-02-08 2023-01-31 - 2,808,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100539058 2022-01-29 - 2024-04-18 16,008,832.00 ICICI BANK LIMITED
100540382 2022-02-11 - - 1,943,000.00 UNION BANK OF INDIA
100542122 2022-02-09 - 2024-04-18 17,481,646.00 ICICI BANK LIMITED
100542247 2022-02-23 - - 4,945,000.00 Axis Bank Limited
100546296 2022-03-03 - - 81,500,000.00 Axis Bank Limited
100550588 2022-02-25 - - 12,454,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100555436 2022-03-08 - - 20,314,800.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100556961 2022-03-14 - - 35,183,000.00 ICICI BANK LIMITED
100558954 2022-03-16 - - 59,900,000.00 State Bank of India
100560660 2022-03-24 - - 9,785,700.00 ICICI BANK LIMITED
100564427 2022-03-30 - - 44,800,000.00 DEUTSCHE BANK AG
100567684 2022-04-08 - - 30,659,000.00 Axis Bank Limited
100570314 2022-02-04 - - 5,417,700.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100570711 2022-04-30 - - 10,634,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100571533 2022-02-01 - - 866,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100571544 2022-04-14 - - 5,580,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100572209 2022-05-04 - - 19,350,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100573469 2022-04-29 - - 3,450,000.00 UNION BANK OF INDIA
100573774 2022-04-13 - - 33,630,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100575733 2022-05-12 - - 3,706,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100579664 2022-05-30 - - 84,286,510.00 INDUSIND BANK LTD.
100581261 2022-06-03 - - 49,985,000.00 KOTAK MAHINDRA BANK LIMITED
100586272 2022-06-06 - - 7,135,000.00 HDB FINANCIAL SERVICES LIMITED
100592397 2022-06-18 - - 2,966,000.00 HDB FINANCIAL SERVICES LIMITED
100595084 2022-07-04 - - 1,625,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100595089 2022-07-11 - - 28,049,210.00 HDB FINANCIAL SERVICES LIMITED
100615790 2022-09-24 - - 26,238,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100615853 2022-09-24 - - 36,300,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100617669 2022-08-11 - - 2,890,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100618803 2022-09-22 - - 1,155,000.00 Union Bank of India
100670689 2022-12-28 - - 4,302,398.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100681268 2023-02-09 - - 10,830,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100695873 2023-03-18 - - 6,900,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100729434 2023-05-22 - - 53,213,870.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100738979 2023-05-30 - - 5,310,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100814315 2017-09-15 - - 2,465,000.00 HDFC BANK LIMITED
100832219 2023-12-13 - - 36,000,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100884740 2024-02-29 - - 500,000,000.00 UNION BANK OF INDIA
100885097 2024-02-29 - - 4,500,000,000.00 UNION BANK OF INDIA
100892012 2024-03-11 - - 62,500,000.00 UNION BANK OF INDIA
100898078 2024-03-19 - - 3,615,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100900999 2024-02-28 - - 3,100,000.00 UNION BANK OF INDIA
100929554 2024-05-13 - - 3,701,700,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100936823 2024-05-31 - - 1,993,600,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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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

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