• 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

      IRON TRIANGLE LIMITED

      CIN: U45203GJ2002PLC040988
      Purchase Report

      IRON TRIANGLE LIMITED (CIN: U45203GJ2002PLC040988) is a Public company incorporated on 23 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 66200000.00.

      IRON TRIANGLE 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.IRON TRIANGLE 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 IRON TRIANGLE LIMITED are ANKUR BHUPENDRAKUMAR PACHANI, ABHIJEET PRAFULBHAI JAVIA, MEGHA KAMAL SAMDANI, KISHORKUMAR VIRJI VIRAMGAMA, BHOVAN PARSHOTTAM RANGANI, and TRUPALKUMAR JAYANTIBHAI PATEL.

      IRON TRIANGLE LIMITED's Corporate Identification Number (CIN) is U45203GJ2002PLC040988 and its registration number is 40988. Users may contact IRON TRIANGLE LIMITED on its Email address - [email protected]. Registered address of IRON TRIANGLE LIMITED is BACKBONE HOUSE, M-43 GUJARAT HOUSING BOARD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360002.

      Current status of IRON TRIANGLE 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 IRON TRIANGLE 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 IRON TRIANGLE

      Purchase full report of IRON TRIANGLE

      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 IRON TRIANGLE 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 IRON TRIANGLE
      DIN Director Name Designation Appointment Date
      08410938 ANKUR BHUPENDRAKUMAR PACHANI Whole-time director 2020-12-29
      10453118 ABHIJEET PRAFULBHAI JAVIA Director 2024-02-15
      08956059 MEGHA KAMAL SAMDANI Director 2022-04-01
      00087381 KISHORKUMAR VIRJI VIRAMGAMA Managing Director 2008-04-01
      00169417 BHOVAN PARSHOTTAM RANGANI Whole-time director 2010-04-01
      08105126 TRUPALKUMAR JAYANTIBHAI PATEL Director 2018-09-29
      Past Directors & Key Managerial Personnel of IRON TRIANGLE
      DIN Director Name Designation Appointment Date Cessation
      08410938 ANKUR BHUPENDRAKUMAR PACHANI Additional Director - 2020-12-29
      10453118 ABHIJEET PRAFULBHAI JAVIA Additional Director - 2024-03-21
      07145559 JAYKRISHNA DEVCHANDBHAI KAKKAD Additional Director - 2015-09-30
      07145559 JAYKRISHNA DEVCHANDBHAI KAKKAD Director - 2022-02-25
      07145577 GIRISHKUMAR LAXMANBHAI KIKANI Additional Director - 2015-09-30
      07145577 GIRISHKUMAR LAXMANBHAI KIKANI Director - 2018-11-15
      08956059 MEGHA KAMAL SAMDANI Additional Director - 2022-09-30
      00087381 KISHORKUMAR VIRJI VIRAMGAMA Director - 2008-04-01
      00123659 BHUPENDRAKUMAR TRIKAMJI PACHANI Director - 2010-04-01
      00123659 BHUPENDRAKUMAR TRIKAMJI PACHANI Whole-time director - 2019-09-25
      00169417 BHOVAN PARSHOTTAM RANGANI Director - 2010-04-01
      07145769 NIDHI BHARATKUMAR RACHH Additional Director - 2015-09-30
      07145769 NIDHI BHARATKUMAR RACHH Director - 2022-09-30
      08105126 TRUPALKUMAR JAYANTIBHAI PATEL Additional Director - 2018-09-29
      Other Directorships of ANKUR BHUPENDRAKUMAR PACHANI
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI NEUROSCIENCES ASSOCIATES LLP AAO-7567 Designated Partner 2019-04-03 Ongoing
      MIGNESH PETROCHEM LLP AAT-2361 Designated Partner 2021-06-15 Ongoing
      VAIDEHI - BACKBONE ENTERPRISES LLP AAW-9315 Designated Partner 2021-05-05 Ongoing
      HALDIA PETRO INDUSTRIES LLP AAY-9767 Designated Partner 2021-10-12 Ongoing
      SAPIENCE SOURCE CONSULTINFINITY LLP ACF-2537 Designated Partner 2024-02-02 Ongoing
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Additional Director - 2020-12-18
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Director 2020-12-18 Ongoing
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Additional Director - 2020-12-18
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Director 2020-12-18 Ongoing
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Additional Director - 2020-12-18
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Director 2020-12-18 Ongoing
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Additional Director - 2020-12-22
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Director 2020-12-22 Ongoing
      ORESA FOUNDATION U80904GJ2019NPL109798 Director 2022-04-13 Ongoing
      Other Directorships of ABHIJEET PRAFULBHAI JAVIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYKRISHNA DEVCHANDBHAI KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISHKUMAR LAXMANBHAI KIKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHA KAMAL SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Director - 2021-08-24
      MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Additional Director - 2023-09-20
      MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Director 2023-08-30 Ongoing
      Other Directorships of KISHORKUMAR VIRJI VIRAMGAMA
      Company Name CIN Designation Appointment Date Cessation
      SHAH & SHAH INFRALINK LLP AAH-1954 Designated Partner 2016-08-22 Ongoing
      FLORENTINA REALTY LLP AAM-0808 Designated Partner 2018-02-23 Ongoing
      MHS PROJECTS LLP AAN-2371 Designated Partner 2018-09-04 Ongoing
      CAVADIUM REALTY LLP AAN-5829 Designated Partner 2018-11-28 Ongoing
      DOBOKU ENGINEERING CONSULTANTS LLP AAX-7696 Designated Partner 2022-06-08 Ongoing
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Director 2018-03-16 Ongoing
      ENERSAN POWER PRIVATE LIMITED U40102GJ2013PTC074848 Director - 2019-06-14
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Director 2017-09-14 Ongoing
      SHREEJIKRUPA PROJECT LIMITED U45200GJ2006PLC047509 Director - 2011-01-25
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Director 2010-11-24 Ongoing
      CHEVROX CONSTRUCTIONS PRIVATE LIMITED U45201GJ2010PTC061843 Director - 2020-02-05
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Director 2011-09-16 Ongoing
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Additional Director - 2012-09-29
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director 2012-09-29 Ongoing
      SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED U70100UP2009PTC038676 Nominee Director - 2012-02-21
      Other Directorships of BHUPENDRAKUMAR TRIKAMJI PACHANI
      Company Name CIN Designation Appointment Date Cessation
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Director - 2019-09-25
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Director - 2019-09-25
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Director - 2019-09-25
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Director - 2019-09-25
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director 2011-06-20 Ongoing
      Other Directorships of BHOVAN PARSHOTTAM RANGANI
      Company Name CIN Designation Appointment Date Cessation
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Director 2018-03-16 Ongoing
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Director 2017-09-14 Ongoing
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Director 2010-11-24 Ongoing
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Director 2011-09-16 Ongoing
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Additional Director - 2012-09-29
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director 2012-09-29 Ongoing
      Other Directorships of NIDHI BHARATKUMAR RACHH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRUPALKUMAR JAYANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 IRP/RP/Liquidator 2023-09-01 Ongoing
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 IRP/RP/Liquidator - 2023-09-01
      STRATEGIC INFOSYSTEMS PRIVATE LIMITED U72900GJ2006PTC048708 IRP/RP/Liquidator 2024-01-18 Ongoing
      ECOVIA TECH PRIVATE LIMITED U74999GJ2020PTC117283 IRP/RP/Liquidator 2024-04-26 Ongoing
      INTEGRITY DATA SERVICES PRIVATE LIMITED U74999GJ2022PTC129205 Director 2022-02-08 Ongoing

      CIN Company Name Company Address
      U74999GJ2017PTC100206 CRD BROKING PRIVATE LIMITED M-59, 60, Housing Board, Gujarat Housing Board society Kalawad Rd Rajkot Rajkot GJ 3600 01 IN , Rajkot, Gujarat, India - 360002
      U24304GJ2017PTC096920 ELLENTRA LIFE SCIENCE PRIVATE LIMITED SHOP AT GN-229, L-20 GUJARAT HOUSING BOARD QUARTERS,ANANDNAGA R , RAJKOT, Gujarat, India - 360002
      U72900GJ2022PTC136520 HAPPYNESS INNOVATIONS PRIVATE LIMITED GN 229 L 20 GUJARAT HOUSING BOARD QUATER ANANDNAGAR OPP NILKANTH CINEMA , RAJKOT, Gujarat, India - 360002
      U25200GJ2006PTC047724 SAROVAR POLYMERS PRIVATE LIMITED 201, GAUTTAM COMMERCIALCENTRE OPP. BOMBAY HOTEL GONDAL ROAD, RAJKOT 360002 , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000
      ACU-5343 BALAJI AUTOLINK LLP CENTRAL HOUSE, GONDAL ROAD,,OPP HDFC BANK AKANKSHA COMPLEX, RAJKOT,Rajkot,Rajkot,Gujarat,India-360002
      U40300GJ2017PTC099094 ITL NANO SOLAR PROJECT PRIVATE LIMITED BACK BOND ENTER PRIZE, G.H. BOARD-M-43, AXARMARG, , RAJKOT, Gujarat, India - 360002
      AAN-1853 AGRIMA SOLUTIONS LLP DWARKADHISH ROLAR FLOR MILL, TAGORE ROAD VILLAGE: RAJKOT(M CORPOG) TALUKA: RAJKOT RAJKOT, Gujarat, India - 360002
      U22209GJ2024PTC156427 BAJRANG POLYMERS PRIVATE LIMITED Plot No. 12P, 69.4 Sq Mtr, Navbharat Street,Ugam Industries, Kothariya Ring Road Bypass, Rajkot, Gujarat 360002,Rajkot,Rajkot,Gujarat,360002-India
      U55204GJ2015PTC083472 AAKASH CATERERS PRIVATE LIMITED BHARTINAGAR MAIN ROAD, PLOT NO.-61 NR.AKASH DAIRY,NR.NANDA HALL,KOTHARIYA M AIN ROAD , RAJKOT, Gujarat, India - 360002
      U85120GJ2005PTC045955 DRKALARIAS DENTAL MULTISPECIALITY CLINIC PRIVATE LIMITED HOUSE NO06/00692EKTA COMPLEX 2ND FLOOR 11 MANHAR PLOT VIDHYANAGAR MAIN , ROAD RAJKOT, Gujarat, India - 360002
      U74995GJ2022PTC131787 CHAITANYA FINCARE PRIVATE LIMITED 1ST FLOOR RULOANS HOUSE,ARTI HONDA SERTATION TAGORE ROAD,Rajkot,Rajkot,Gujarat,360002-India
      ACM-1977 NITIWELL IMPEX LLP 2 KALYAN NAGAR, OPP. PRINCE HOUSE,,BH. KALYAN TILES, SAHKAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360002
      U67120GJ1993PTC020477 DAVE SECURITIES PVT LTD 3RD FLOOR, SUNFLOWER HOUSE, 80FT. ROAD, NEAR BHAKTI NAGAR CIRCLE, RAJKOT , RAJKOT, Gujarat, India - 360002
      AAK-3367 KEYTIME LAUNDRY LLP MATANGI NIVAS HOUSE NO 38, SADAR BAZAR, NEAR NUTAN PRESS ROAD, NEAR JENIS PALACE, HOTEL,,RAJKOT,Rajkot,Gujarat,India-360002
      AAG-1920 UDESH COMMODITY TRADING LLP S F 220, RAJRATNA COMPLEX TAGOR ROAD, S F 220 VILL: Rajkot (M CorpOG) RAJKOT, Gujarat, India - 360002
      ACJ-0675 AVD IT FUSION LLP House No 1258/0045/000, Gaytri Nagar Main Road,Nr Last Bus Stop, Opp. JIvraj Hospital,Rajkot,Rajkot,Gujarat,India-360002
      U52100GJ2008PLC053849 KOTECHA INDUSTRIES LIMITED KOTECHA HOUSE GONDAL ROAD , RAJKOT, Gujarat, India - 360002
      U45200GJ2010PTC063015 BACKBONE REALTY PRIVATE LIMITED BACKBONEHOUSE,M-43,GUJARATHOUSINGBOARD,KALAVADROAD, , RAJKOT, Gujarat, India - 360002
      U45203GJ2011PTC067159 BACKBONE MNMP HIGHWAY PRIVATE LIMITED BACKBONEHOUSE,M-43,GUJARATHOUSINGBOARD,KALAVADROAD, , RAJKOT, Gujarat, India - 360002
      ABZ-4445 LISIKO PLYTEK LLP Office No. 202, Century Centre, Near Gujarat Samachar PressKanta Vikas Gruh Road, Dhebar Road Rajkot, Gujarat, India - 360002
      U65910GJ1989PLC012146 TRUSTIN FINANCE LIMITED LAXMI HOUSE, GILLA GARDEN ROAD BAPUNAGAR , RAJKOT, Gujarat, India - 360002
      U51909GJ2017PLC099996 PENTAGON OFFSHORE CORPORATION LIMITED KOTECHA HOUSE/ MANHAR NIVAS GONDAL MAIN ROAD , RAJKOT, Gujarat, India - 360002
      U51909GJ2017PLC100158 KENWOOD ENTERPRISE LIMITED KOTECHA HOUSE/ MANHAR NIVAS GONDAL MAIN ROAD , RAJKOT, Gujarat, India - 360002
      U64204GJ2017PLC100183 ICONIC AVIATION LIMITED KOTECHA HOUSE/ MANHAR NIVAS GONDAL MAIN ROAD , RAJKOT, Gujarat, India - 360002
      AAR-9155 ASCENT INFINITE LLP DHRUVA HOUSE, 3RD FLOOR, RASHTRIYA SHALA MAIN ROAD, RAJKOT, Gujarat, India - 360002
      U45201GJ1995PTC024078 BHAKTI HOUSING COMPANY PRIVATE LIMITED AJMERA HOUSE,SHREE KANTA STRI VIKAS GRUH ROAD , RAJKOT, Gujarat, India - 360002
      U63000GJ2009PTC056893 ICONIC HOLIDAYS PRIVATE LIMITED Kotecha House,Shop No. 3, Gondal Main Road. , Rajkot, Gujarat, India - 360002
      U72900GJ2000PTC038635 MICRO ACCESS PRIVATE LIMITED DHRUV HOUSE3RD FLOOR RASTRIYASHALA MAIN ROAD , RAJKOT, Gujarat, India - 360002
      AAT-4999 TGAS CONSULTANCY LLP PRARTHNA HOUSE 14 MILPARA MIRA FURNITURE STREET OFF DHEBAR ROAD RAJKOT, Gujarat, India - 360002
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      10475899 2014-01-30 - 2017-09-26 2,702,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10475908 2014-01-30 - 2017-09-26 2,702,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10477226 2014-01-18 - - 10,000,000.00 Oriental Bank of Commerce
      10479856 2014-02-20 - 2017-09-26 3,040,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10537636 2014-11-28 - 2017-10-16 6,379,000.00 ICICI BANK LIMITED
      10544299 2014-12-31 - 2017-10-16 13,000,000.00 ICICI BANK LIMITED
      10551125 2015-01-20 - 2018-12-17 37,937,000.00 HDB FINANCIAL SERVICES LIMITED
      10556321 2015-02-19 - - 528,500,000.00 ORIENTAL BANK OF COMMERCE
      10592002 2015-07-17 2016-12-21 2019-04-03 550,000,000.00 Axis Bank Limited
      10599247 2015-08-31 - 2018-12-12 8,302,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10599253 2015-08-31 - 2018-12-12 10,439,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10599292 2015-08-31 - 2018-12-12 10,198,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10603654 2015-10-29 - 2018-12-12 17,737,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10617013 2016-01-28 - - 99,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      80065794 2004-11-03 - - 3,290,000.00 G E CAPITAL TFS LTD
      80065795 2005-03-31 - 2013-02-14 1,351,000.00 The Royal Bank of Scotland N. V.
      80065796 2002-06-05 - 2013-02-16 1,344,000.00 CENTURION BANK LIMITED
      80065797 2003-01-03 - 2013-02-16 1,600,000.00 CENTURION BANK LIMITED
      80065798 2003-02-25 - 2013-02-16 2,750,000.00 CENTURION BANK LIMITED
      80065799 2003-02-25 - 2013-02-16 639,000.00 CENTURION BANK LIMITED
      80065800 2003-09-10 - 2015-05-29 3,654,000.00 ICICI BANK
      80065801 2003-09-10 - 2014-04-21 2,650,000.00 ICICI BANK
      80065802 2005-03-31 - 2013-02-18 2,386,000.00 The Royal Bank of Scotland N. V.
      80065803 2005-09-09 - 2013-05-03 1,500,000.00 G E CAPITAL TFS LTD
      80065804 2005-11-07 - 2013-05-05 3,490,000.00 G E CAPITAL TFS LTD
      90102840 2002-12-21 2007-01-09 - 1,120,000,000.00 ORIENTAL BANK OF COMMERCE
      90103214 2000-11-01 - 2013-07-30 5,134,000.00 CENTURION BANK LIMITED
      90103261 2001-11-23 - 2013-07-30 12,800,000.00 CENTURION BANK LIMITED
      90103285 2002-08-24 - 2007-04-24 40,000,000.00 PUNJAB NATIONAL BANK
      90103297 2002-12-23 2007-01-09 - 1,120,000,000.00 ORIENTAL BANK OF COMMERCE
      90103302 2003-02-25 - 2013-07-30 1,153,000.00 CENTURION BANK LIMITED
      90103313 2003-09-01 2004-09-16 2008-06-26 60,000,000.00 ICICI BANK LIMITED
      90103317 2003-09-16 - 2014-02-05 7,500,000.00 THE BHUJ MERCANTILE CO-OP; BANK LTD.
      90103358 2004-07-31 - 2012-04-20 4,195,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      90103382 2005-03-08 - 2012-04-20 1,130,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103388 2005-03-30 - 2012-05-14 1,450,000.00 ABN AMRO BANK
      90103389 2005-03-31 - 2012-05-14 1,351,000.00 ABN AMRO BANK
      90103406 2005-07-30 - 2012-05-14 3,140,000.00 ABN AMRO BANK
      90103528 2002-10-06 - 2012-04-20 1,556,000.00 GE CAPITAL TFS LTD.
      90103537 2003-04-29 - 2012-04-20 1,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      90103540 2003-05-27 - 2012-04-20 3,375,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103546 2003-09-10 - 2014-05-02 3,000,000.00 ICICI BANK
      90103559 2004-06-26 - 2012-04-20 6,475,000.00 GE CAPITAL T.F.S. LTD.
      90103565 2004-10-27 - 2012-04-20 2,200,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103566 2004-11-02 - 2012-04-20 2,200,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103570 2005-02-23 - 2012-04-20 6,780,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103571 2005-03-28 - 2012-04-20 4,760,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD
      90103572 2005-03-31 - 2012-04-20 7,005,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      90103573 2005-04-28 - 2012-04-20 6,200,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICE LTD.
      90103574 2005-04-30 - 2012-04-20 6,613,488.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICE LTD.
      90103575 2005-05-16 - 2012-04-20 5,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      100022503 2016-03-30 2017-03-23 - 900,000,000.00 State Bank of India
      100071688 2016-11-10 - - 10,700,000.00 HDFC BANK LIMITED
      100099722 2017-05-05 - 2020-07-18 3,500,000.00 HDFC BANK LIMITED
      100099723 2017-05-05 - 2020-07-18 3,500,000.00 HDFC BANK LIMITED
      100099724 2017-05-05 - 2020-07-18 3,660,000.00 HDFC BANK LIMITED
      100099725 2017-05-05 - 2020-07-18 3,660,000.00 HDFC BANK LIMITED
      100099726 2017-05-05 - 2020-07-18 3,660,000.00 HDFC BANK LIMITED
      100099727 2017-05-05 - 2020-07-18 3,660,000.00 HDFC BANK LIMITED
      100099728 2017-05-05 - 2020-07-20 3,500,000.00 HDFC BANK LIMITED
      100101065 2017-05-05 - 2020-07-24 3,660,000.00 HDFC BANK LIMITED
      100105248 2017-05-08 2024-02-23 - 400,000,000.00 YES BANK LIMITED
      100117963 2017-03-17 - - 3,500,000.00 HDB FINANCIAL SERVICES LIMITED
      100119270 2017-03-17 - - 6,899,000.00 HDB FINANCIAL SERVICES LIMITED
      100124492 2017-07-15 - - 3,900,000.00 HDFC BANK LIMITED
      100133753 2017-06-02 - - 8,000,000.00 HDFC BANK LIMITED
      100167510 2017-09-15 - - 9,100,000.00 ICICI BANK LIMITED
      100170666 2018-02-12 - 2020-11-07 2,800,000.00 HDFC BANK LIMITED
      100171155 2018-03-28 - - 10,800,000.00 ICICI BANK LIMITED
      100174788 2018-02-14 - - 5,985,000.00 HDFC BANK LIMITED
      100197487 2018-07-26 2023-11-04 - 750,000,000.00 IDFC FIRST BANK LIMITED
      100224768 2018-11-26 2023-12-22 - 600,000,000.00 HDFC BANK LIMITED
      100251134 2019-03-27 2019-08-07 - 294,300,000.00 HDFC BANK LIMITED
      100368640 2020-09-16 - 2023-07-10 60,780,000.00 State Bank of India
      100457450 2021-06-30 - - 1,818,000.00 HDFC BANK LIMITED
      100608524 2022-08-30 - 2024-01-18 300,000,000.00 SBM BANK (INDIA) 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

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