• 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

      KALYAN TOLL INFRASTRUCTURE LIMITED

      CIN: U45203MP2002PLC015157
      Purchase Report

      KALYAN TOLL INFRASTRUCTURE LIMITED (CIN: U45203MP2002PLC015157) is a Public company incorporated on 03 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 631000000.00 and its paid up capital is Rs. 630933180.00.

      KALYAN TOLL INFRASTRUCTURE 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.KALYAN TOLL INFRASTRUCTURE 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 KALYAN TOLL INFRASTRUCTURE LIMITED are RAJESH KUMAR GARG, AMIT KUMAR GARG, JYOTI SONI, TIKAMCHAND GARG, ANKIT DINESH CHAURASIA, and VIVEK GOYAL.

      KALYAN TOLL INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45203MP2002PLC015157 and its registration number is 15157. Users may contact KALYAN TOLL INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of KALYAN TOLL INFRASTRUCTURE LIMITED is VIDYA DEEP, 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001.

      Current status of KALYAN TOLL INFRASTRUCTURE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KALYAN TOLL 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 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 KALYAN TOLL INFRASTRUCTURE

      Purchase full report of KALYAN TOLL INFRASTRUCTURE

      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 KALYAN TOLL 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.

      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 KALYAN TOLL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00098752 RAJESH KUMAR GARG Managing Director 2015-07-31
      00101982 AMIT KUMAR GARG Whole-time director 2002-07-03
      07184000 JYOTI SONI Director 2015-10-01
      00105730 TIKAMCHAND GARG Director 2002-07-03
      03600882 ANKIT DINESH CHAURASIA Director 2015-10-01
      07249490 VIVEK GOYAL Director 2015-10-01
      Past Directors & Key Managerial Personnel of KALYAN TOLL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00036224 SUDHIR KUMAR GARG Director - 2013-04-12
      00098752 RAJESH KUMAR GARG Director - 2015-07-30
      08567134 PAVAN SHRIVAS CFO(KMP) - 2019-05-13
      03600882 ANKIT DINESH CHAURASIA Additional Director - 2015-09-30
      07249490 VIVEK GOYAL Additional Director - 2015-09-30
      Other Directorships of SUDHIR KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR AGRITECH PRIVATE LIMITED U01119MH2012PTC237516 Director 2012-11-03 Ongoing
      MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Director - 2023-10-02
      VIGHNESHWAR AGRO FARMS PRIVATE LIMITED U01403MH2012PTC237272 Additional Director - 2017-09-30
      VIGHNESHWAR AGRO FARMS PRIVATE LIMITED U01403MH2012PTC237272 Director 2017-09-30 Ongoing
      EKAAKSHARA AGRITECH PRIVATE LIMITED U01403MH2012PTC237321 Additional Director - 2015-09-29
      EKAAKSHARA AGRITECH PRIVATE LIMITED U01403MH2012PTC237321 Director 2015-09-29 Ongoing
      EKDANT AGRITECH PRIVATE LIMITED U01403MH2012PTC237512 Director 2012-11-03 Ongoing
      VIGHNAHARA AGRI INFRATECH PRIVATE LIMITED U01403MH2012PTC237647 Director 2012-11-07 Ongoing
      MANOMAY AGRITECH PRIVATE LIMITED U01404MH2012PTC237347 Additional Director - 2017-09-30
      MANOMAY AGRITECH PRIVATE LIMITED U01404MH2012PTC237347 Director 2017-09-30 Ongoing
      MUKTIDAVA AGRO PRODUCTS PRIVATE LIMITED U01404MH2012PTC237348 Additional Director - 2017-09-30
      MUKTIDAVA AGRO PRODUCTS PRIVATE LIMITED U01404MH2012PTC237348 Director 2017-09-30 Ongoing
      KALYAN IRON AND STEEL PRIVATE LIMITED U02710MP2006PTC018576 Director 2006-04-21 Ongoing
      KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Additional Director - 2009-09-30
      KALYAN FOOD PRODUCTS PRIVATE LIMITED U10790MP2024PTC069494 Director 2024-01-23 Ongoing
      KALYAN MARBLE AND GRANITE LIMITED U14102MP2009PLC021633 Additional Director - 2010-09-30
      KALYAN ISPAT (INDIA) PVT LTD U27106MP1995PTC010177 Director 1995-11-17 Ongoing
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Additional Director - 2021-11-30
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director 2021-11-30 Ongoing
      KALYAN LOK NIRMAN PRIVATE LIMITED U45200MP2010PTC022913 Additional Director - 2015-09-30
      KALYAN LOK NIRMAN PRIVATE LIMITED U45200MP2010PTC022913 Director 2015-09-30 Ongoing
      SSG NAV-NIRMAN PRIVATE LIMITED U45200MP2010PTC023460 Director 2010-04-27 Ongoing
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director 2021-10-15 Ongoing
      GOYAL BROTHERS INFRASTRUCTURE PRIVATE LIMITED U45201MP2007PTC020070 Director 2024-02-08 Ongoing
      VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2018-04-18 Ongoing
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2018-04-26 Ongoing
      KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Whole-time director 1998-06-24 Ongoing
      KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Additional Director - 2009-09-30
      WELKIN BUILDERS INFRASTRUCTURE PRIVATE LIMITED U45203MP2003PTC015585 Additional Director - 2008-09-30
      KALYAN INDIA INFRASTRUCTURE PRIVATE LIMITED U45209MP2008PTC020582 Director 2008-04-15 Ongoing
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2018-04-23 Ongoing
      HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2018-05-09 Ongoing
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Additional Director - 2017-09-29
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Director - 2021-08-06
      Other Directorships of RAJESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      BRGIPL JV KTIL LLP AAM-4723 Designated Partner 2018-04-23 Ongoing
      KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
      KTPL-S B ENGINEERS LLP AAN-5798 Designated Partner 2018-11-27 Ongoing
      APEX STRUCTURE KALYAN TOLL JV LLP ABZ-8311 Designated Partner 2023-01-13 Ongoing
      GAJRA BEVEL GEARS LTD L34300MP1974PLC001598 Director 2023-06-01 Ongoing
      KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Director - 2010-10-15
      KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Whole-time director - 2010-10-15
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director 2014-09-27 Ongoing
      RKGARG INFRACON PRIVATE LIMITED U45200MP2010PTC023471 Director 2010-04-27 Ongoing
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2010-04-30 Ongoing
      KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director - 2016-06-22
      SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director 2021-10-15 Ongoing
      KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
      KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
      VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Additional Director - 2021-11-30
      VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2021-11-30 Ongoing
      KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director - 2014-08-22
      KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Managing Director - 2018-09-04
      KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
      KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2018-10-13
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Managing Director 2018-10-13 Ongoing
      DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director - 2016-10-15
      PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director - 2016-08-10
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
      SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-05-17 Ongoing
      KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
      KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
      OSD-BEED-LATUR AU-1 STATEWAYS PRIVATE LIMITED U45500MH2018PTC317921 Director 2018-12-06 Ongoing
      HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Additional Director - 2021-11-30
      HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2021-11-30 Ongoing
      BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
      KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
      BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2016-08-10
      Other Directorships of AMIT KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      NIYA UNIVERSAL VENTURES LLP ACH-6435 Designated Partner 2024-06-07 Ongoing
      MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Additional Director - 2013-09-26
      MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Director 2013-09-26 Ongoing
      VIGHNESHWAR AGRO FARMS PRIVATE LIMITED U01403MH2012PTC237272 Director - 2017-03-31
      EKAAKSHARA AGRITECH PRIVATE LIMITED U01403MH2012PTC237321 Director - 2017-03-31
      MANOMAY AGRITECH PRIVATE LIMITED U01404MH2012PTC237347 Director - 2017-03-31
      MUKTIDAVA AGRO PRODUCTS PRIVATE LIMITED U01404MH2012PTC237348 Director - 2017-03-31
      KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Additional Director - 2009-09-30
      NIYA GLOBAL PRIVATE LIMITED U10790MP2021PTC054693 Director 2021-01-30 Ongoing
      KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2016-06-28 Ongoing
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director - 2024-06-24
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Whole-time director 2021-10-15 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
      KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2018-04-26 Ongoing
      KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
      KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Additional Director - 2009-09-30
      WELKIN BUILDERS INFRASTRUCTURE PRIVATE LIMITED U45203MP2003PTC015585 Additional Director - 2008-09-30
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-05-07 Ongoing
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director - 2019-05-07
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Whole-time director - 2024-06-19
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
      SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-06-08 Ongoing
      JALNA GHANSAWANGI HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045628 Director 2018-04-23 Ongoing
      KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
      CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2018-04-23 Ongoing
      HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director - 2021-02-09
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
      LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
      BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Additional Director - 2015-09-29
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Director 2021-08-06 Ongoing
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Director - 2017-03-31
      Other Directorships of JYOTI SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVAN SHRIVAS
      Company Name CIN Designation Appointment Date Cessation
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 CFO(KMP) - 2019-05-13
      SHEGAON INFRASTRUCTURE PRIVATE LIMITED U45209MH2019PTC330763 Director - 2023-08-18
      SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-06-08 Ongoing
      Other Directorships of TIKAMCHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2015-03-30
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Managing Director 2015-03-30 Ongoing
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-03-30 Ongoing
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director - 2015-03-30
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Managing Director - 2024-03-29
      KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2011-08-24 Ongoing
      SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
      KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
      KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
      TCG INFRACON PRIVATE LIMITED U45201MP2010PTC023459 Director 2010-04-27 Ongoing
      KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
      KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2006-12-21 Ongoing
      DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director 2014-10-17 Ongoing
      PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director 2014-10-17 Ongoing
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2016-05-02 Ongoing
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2024-06-09
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Whole-time director 2022-11-09 Ongoing
      KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
      CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
      LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
      PRECIOUS GRANITE LTD U51902MP1990PLC005735 Director 1990-05-01 Ongoing
      KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
      BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2021-02-09
      Other Directorships of ANKIT DINESH CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2015-09-29
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director 2015-09-29 Ongoing
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Additional Director - 2015-09-30
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-09-30 Ongoing
      SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Additional Director - 2015-09-30
      SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director - 2020-03-30
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Additional Director - 2015-09-30
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2015-09-30 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Additional Director - 2015-09-30
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2015-09-30 Ongoing
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Additional Director - 2022-09-30
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2022-09-05 Ongoing
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2015-09-30
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2015-09-30 Ongoing
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Additional Director - 2019-09-30
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-09-30 Ongoing
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2023-09-29
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2024-03-22 Ongoing
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Additional Director - 2022-09-30
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2022-09-05 Ongoing
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Additional Director - 2023-09-29
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2023-11-21 Ongoing
      Other Directorships of VIVEK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2015-09-29
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director 2015-09-29 Ongoing
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Additional Director - 2015-09-30
      KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-09-30 Ongoing
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Additional Director - 2015-09-30
      UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2015-09-30 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Additional Director - 2015-09-30
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2015-09-30 Ongoing
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Additional Director - 2022-09-30
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2022-09-05 Ongoing
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2015-09-30
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2015-09-30 Ongoing
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Additional Director - 2019-09-30
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-09-30 Ongoing
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2023-09-29
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2024-03-22 Ongoing
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Additional Director - 2022-09-30
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2022-09-05 Ongoing
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Additional Director - 2023-09-29
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2023-11-21 Ongoing

      CIN Company Name Company Address
      U45500MP2018PTC045762 HASTA SILLOD TOLLWAYS PRIVATE LIMITED Vidya Deep, 15/3 Manorama Ganj , INDORE, Madhya Pradesh, India - 452001
      ACJ-2477 KALYAN IMPERIAL PROJECTS LLP 15/3,Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,India-452001
      U42900MP2026PTC084190 KALYAN TOLL INFRATECH PRIVATE LIMITED 15/3,Manorama Ganj Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACV-5530 KALYAN VILLE HOTELS & RESORTS LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-1693 KALYAN PINNACLE LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      ACP-9995 KALYAN LUXURIA LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      U45200MP2010PTC023510 KALYAN GRAH NIRMAN PRIVATE LIMITED 15/3 MANORAMA GANJ, INDORE , INDORE, Madhya Pradesh, India - 452001
      ABZ-6638 KALYAN CELEBRATIONS LLP 15/3, Manorama Ganj Indore, Madhya Pradesh, India - 452001
      U45200MP2006PTC018855 BINDAL REALITIES PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2010PTC022913 KALYAN LOK NIRMAN PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2010PTC023477 KALYAN TOLL HIGHWAYS PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC028509 SHREE KESHAV DEVCON PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC028525 SHREE KESHAV DEVBUILD PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45203MP2014PTC033318 DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45203MP2014PTC033322 PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45203MP2016PTC040667 KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED 15/3, Manorama Ganj , Indore, Madhya Pradesh, India - 452001
      U46639MP2023PTC064607 BOREGAON BUZURG SHAHPUR PRIVATE LIMITED 15/3, Manorama Ganj, , Indore, Madhya Pradesh, India - 452001
      U45201MP2009PTC022060 KALYAN KETI TOLL PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45201MP2009PTC022217 KALYAN INFRATECH PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2005PLC054357 GUNA INFRASTRUCTURE LIMITED 15/3, Vidhyadeep, Manorama Ganj , Indore, Madhya Pradesh, India - 452001
      U45200MP2011PTC025784 SHIV INFRAESTATE (INDIA) PRIVATE LIMITED 15/3, VIDHYADEEP, MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 452001
      U45201MP2018PTC045676 VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manorama Ganj , INDORE, Madhya Pradesh, India - 452001
      AAX-3782 NEW SEASONS MAINTENANCE LLP 3/3 MANORAMA GANJ INDORE, Madhya Pradesh, India - 452001
      U51909MP2021PTC056973 SARTAJ PAAN MASALA INDIA PRIVATE LIMITED A-02 NRK SEASONS 3/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
      ABB-4257 COREQUAL SYSTEMS LLP 6/3,MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-9970 PITAMBARA RESOURCES LLP 23/3,Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      ACK-7413 JAINPAT INTERNATIONAL LLP 9/3,Manorama ganj,Indore,Indore,Madhya Pradesh,India-452001
      U60230MP2009PTC021515 SAI NATH CARGO PRIVATE LIMITED 8/3, MANORAMA GANJ INDORE , INDORE, Madhya Pradesh, India - 452001
      U70109MP2016PTC041362 RB ASSETS & DEVELOPERS PRIVATE LIMITED 8/3, MANORAMA GANJ ANAND APPARTMENT,INDORE,Indore,Madhya Pradesh,452001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001741 2006-03-16 - 2022-06-18 74,000,000.00 STATE BANK OF INDORE
      10006572 2006-06-02 - - 640,000.00 KOTAK MAHINDRA BANK LTD
      10039927 2006-11-27 - 2017-10-25 4,260,000.00 KOTAK MAHINDRA BANK LTD
      10095119 2008-01-14 2008-10-04 2022-06-18 764,000,000.00 STATE BANK OF INDORE
      10161900 2009-04-15 - 2017-10-25 1,500,002.00 KOTAK MAHINDRA BANK LIMITED
      10171046 2009-08-22 - 2017-10-25 1,955,000.00 KOTAK MAHINDRA BANK LIMITED
      10177848 2009-09-03 2017-03-29 2022-06-18 2,590,000,000.00 State Bank of India
      10178145 2009-09-01 2013-10-09 2017-10-04 123,100,000.00 UNION BANK OF INDIA
      10184738 2009-10-13 2013-06-19 2017-10-04 123,100,000.00 UNION BANK OF INDIA
      10187763 2009-11-23 - 2024-06-05 10,992,000.00 KOTAK MAHINDRA BANK LIMITED
      10195263 2009-11-30 - 2022-05-20 6,930,000.00 TATA CAPITAL LIMITED
      10195872 2010-01-19 - 2017-10-25 1,325,000.00 KOTAK MAHINDRA BANK LIMITED
      10201511 2010-02-18 - 2024-06-05 24,582,900.00 KOTAK MAHINDRA BANK LIMITED
      10214574 2010-04-22 - 2017-10-25 9,688,000.00 KOTAK MAHINDRA BANK LIMITED
      10215829 2010-04-17 - 2012-01-11 450,000,000.00 Union Bank of India
      10227955 2010-05-22 - 2018-01-16 1,432,000.00 TATA CAPITAL LIMITED
      10228170 2010-05-28 - 2018-01-16 2,773,000.00 TATA CAPITAL LIMITED
      10228173 2010-05-22 - 2018-01-16 716,000.00 TATA CAPITAL LIMITED
      10228613 2010-06-22 - 2022-05-20 716,000.00 TATA CAPITAL LIMITED
      10228618 2010-06-18 - 2018-01-16 1,946,000.00 TATA CAPITAL LIMITED
      10228623 2010-06-05 - 2018-01-16 2,025,000.00 TATA CAPITAL LIMITED
      10228738 2010-06-22 - 2022-05-20 1,432,000.00 TATA CAPITAL LIMITED
      10238300 2010-08-23 - - 4,900,000.00 RELIANCE CAPITAL LTD
      10253278 2010-12-08 - 2024-06-05 3,780,000.00 KOTAK MAHINDRA BANK LIMITED
      10253280 2010-12-08 - 2017-10-25 2,550,000.00 KOTAK MAHINDRA BANK LIMITED
      10260334 2011-01-12 - 2024-06-05 19,700,000.00 KOTAK MAHINDRA BANK LIMITED
      10260336 2011-01-06 - 2017-10-25 1,440,000.00 KOTAK MAHINDRA BANK LIMITED
      10275388 2011-02-28 - 2018-01-17 1,869,900.00 RELIGARE FINVEST LIMITED
      10275389 2011-02-28 - 2018-01-17 1,869,900.00 RELIGARE FINVEST LIMITED
      10275390 2011-02-28 - 2018-01-17 1,869,900.00 RELIGARE FINVEST LIMITED
      10275392 2011-02-28 - 2018-02-09 1,826,200.00 RELIGARE FINVEST LIMITED
      10275413 2011-02-28 - 2018-02-09 2,735,850.00 RELIGARE FINVEST LIMITED
      10275414 2011-02-28 - 2018-01-17 1,869,900.00 RELIGARE FINVEST LIMITED
      10275416 2011-02-28 - 2018-02-09 1,941,200.00 RELIGARE FINVEST LIMITED
      10277311 2011-03-22 - 2018-01-17 2,357,960.00 RELIGARE FINVEST LIMITED
      10277312 2011-03-22 - 2018-01-17 2,357,960.00 RELIGARE FINVEST LIMITED
      10277313 2011-03-22 - 2018-01-17 1,645,075.00 RELIGARE FINVEST LIMITED
      10277315 2011-03-22 - 2018-01-17 1,645,075.00 RELIGARE FINVEST LIMITED
      10281413 2011-03-31 - 2022-05-20 7,800,000.00 TATA CAPITAL LIMITED
      10289852 2011-05-30 - 2017-10-25 8,775,000.00 KOTAK MAHINDRA BANK LIMITED
      10326840 2011-12-29 - 2022-05-20 3,360,000.00 TATA CAPITAL LIMITED
      10331132 2012-01-19 - 2024-06-05 12,432,000.00 KOTAK MAHINDRA BANK LIMITED
      10331533 2012-01-19 - 2024-06-05 11,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10333070 2011-12-09 - 2013-06-24 1,000,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
      10333774 2012-02-06 - 2017-10-25 2,123,440.00 KOTAK MAHINDRA BANK LIMITED
      10347842 2012-03-22 - - 8,528,000.00 Axis Bank Limited
      10352308 2012-05-04 2012-07-27 2024-06-05 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10353338 2012-03-21 2013-11-26 2020-10-03 150,000,000.00 YES BANK LIMITED
      10360602 2012-06-01 2012-07-05 2024-06-05 15,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10363265 2012-06-26 - 2017-09-29 4,370,000.00 Axis Bank Limited
      10369739 2012-07-09 - 2018-01-09 1,400,000.00 STATE BANK OF PATIALA
      10380236 2012-09-28 - - 8,200,000.00 Axis Bank Limited
      10390841 2012-11-12 - 2023-06-07 2,100,000,000.00 PUNJAB NATIONAL BANK
      10432954 2013-06-24 - 2017-10-25 2,340,000.00 KOTAK MAHINDRA BANK LIMITED
      10441372 2013-07-02 - 2024-06-05 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10441699 2013-07-10 - 2017-10-25 1,080,000.00 KOTAK MAHINDRA BANK LIMITED
      10468354 2013-11-30 - - 28,980,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10470745 2013-12-19 - - 1,737,000.00 L & T FINANCE LIMITED
      10470987 2013-12-16 2020-10-21 - 12,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10471091 2013-12-26 - - 14,458,417.00 L & T FINANCE LIMITED
      10518023 2014-07-04 - - 9,030,000.00 HDFC BANK LIMITED
      10518028 2014-08-04 - - 5,814,000.00 HDFC BANK LIMITED
      10542348 2015-01-13 - 2024-06-05 5,045,725.00 KOTAK MAHINDRA BANK LIMITED
      10544230 2015-01-21 - 2024-06-05 742,500.00 KOTAK MAHINDRA BANK LIMITED
      10559645 2015-03-30 - - 1,258,000.00 HDFC BANK LIMITED
      10610367 2015-12-12 - - 2,943,000.00 Axis Bank Limited
      10617977 2015-09-18 - 2024-06-05 1,517,404.00 KOTAK MAHINDRA BANK LIMITED
      90209160 2002-12-12 2004-06-04 2022-06-18 329,000,000.00 STATE BANK OF INDORE
      100020290 2016-01-29 - - 4,186,250.00 ICICI BANK LIMITED
      100020315 2016-02-29 - - 1,197,000.00 ICICI BANK LIMITED
      100034976 2016-06-21 - - 2,125,000.00 Axis Bank Limited
      100061126 2016-10-26 - - 6,255,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100069240 2016-12-05 - - 4,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100069244 2016-12-02 - - 10,150,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100069247 2016-12-09 - - 3,850,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100084023 2017-02-28 - - 76,080,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100092238 2017-03-29 - - 813,000.00 Axis Bank Limited
      100092240 2017-03-21 - 2020-12-14 3,557,000.00 ICICI BANK LIMITED
      100092241 2017-03-04 - - 711,000.00 Axis Bank Limited
      100092604 2017-03-10 - 2021-04-15 500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100093862 2016-07-16 - - 1,290,000,000.00 PUNJAB NATIONAL BANK
      100095216 2017-03-10 - 2021-07-26 175,000,000.00 SUCHITRA FINANCE & TRADING CO LTD
      100097488 2017-04-28 - 2021-06-15 3,978,248.00 SUNDARAM FINANCE LIMITED
      100097667 2017-04-12 - 2021-06-15 4,120,345.00 SUNDARAM FINANCE LIMITED
      100098113 2017-04-13 - - 1,845,000.00 HDFC BANK LIMITED
      100110223 2017-06-01 - 2020-08-28 2,094,000.00 SREI EQUIPMENT FINANCE LIMITED
      100117852 2017-07-27 - 2022-06-18 2,915,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100118148 2017-08-04 - - 1,350,000.00 HDFC BANK LIMITED
      100131165 2017-10-12 - - 25,350,000.00 HDFC BANK LIMITED
      100131218 2017-10-07 - 2021-02-01 732,440.00 SUNDARAM FINANCE LIMITED
      100131928 2017-09-20 - 2020-12-30 1,483,198.00 SUNDARAM FINANCE LIMITED
      100133702 2017-10-31 - - 3,575,998.00 SUNDARAM FINANCE LIMITED
      100134157 2017-10-28 - 2024-06-05 38,509,600.00 KOTAK MAHINDRA BANK LIMITED
      100138285 2017-10-27 - 2020-10-17 10,335,659.00 SUNDARAM FINANCE LIMITED
      100141852 2017-11-30 - - 10,939,000.00 HDFC BANK LIMITED
      100144800 2017-11-01 - - 35,091,000.00 HDFC BANK LIMITED
      100148606 2017-12-29 - 2020-08-28 1,247,524.00 SREI EQUIPMENT FINANCE LIMITED
      100148610 2017-12-29 - 2020-08-28 2,185,500.00 SREI EQUIPMENT FINANCE LIMITED
      100154008 2018-01-31 - 2020-08-28 18,585,000.00 SREI EQUIPMENT FINANCE LIMITED
      100154010 2018-01-31 - 2020-08-28 4,547,500.00 SREI EQUIPMENT FINANCE LIMITED
      100154014 2018-01-23 - - 12,927,500.00 Axis Bank Limited
      100165445 2017-12-26 - - 3,695,000.00 HDFC BANK LIMITED
      100166802 2018-03-05 - - 10,606,000.00 HDFC BANK LIMITED
      100181597 2018-05-16 2018-05-16 - 17,910,000.00 HDFC BANK LIMITED
      100187473 2018-06-21 - - 5,296,000.00 HDFC BANK LIMITED
      100201516 2018-08-16 - 2020-08-28 25,075,000.00 SREI EQUIPMENT FINANCE LIMITED
      100201521 2018-08-16 - 2020-08-28 25,075,000.00 SREI EQUIPMENT FINANCE LIMITED
      100214276 2018-10-27 - 2024-06-05 36,702,750.00 KOTAK MAHINDRA BANK LIMITED
      100214527 2018-10-30 - - 15,951,000.00 IDFC BANK LIMITED
      100214577 2018-09-22 - 2023-08-07 29,039,800.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100216641 2018-10-25 - 2023-08-07 1,560,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100217099 2018-10-31 - 2023-08-07 3,873,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218167 2018-11-22 - - 13,007,400.00 IDFC BANK LIMITED
      100218255 2018-10-09 - 2023-08-07 4,560,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218261 2018-10-09 - 2023-08-07 3,430,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218262 2018-10-15 - 2023-08-07 4,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218273 2018-10-15 - 2023-08-07 4,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218276 2018-10-15 - 2023-08-07 4,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218277 2018-10-15 - 2023-08-07 4,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218280 2018-10-15 - 2023-08-07 4,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218282 2018-10-15 - 2023-08-07 4,136,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100218284 2018-11-15 - 2023-08-07 4,641,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100219093 2018-09-29 - - 42,119,440.00 HDFC BANK LIMITED
      100219094 2018-11-05 - - 58,471,470.00 HDFC BANK LIMITED
      100219095 2018-10-23 - - 2,940,000.00 HDFC BANK LIMITED
      100219097 2018-09-25 - 2024-06-05 27,592,550.00 KOTAK MAHINDRA BANK LIMITED
      100222789 2018-11-22 - - 4,560,000.00 HDFC BANK LIMITED
      100222792 2018-11-16 - - 14,636,400.00 HDFC BANK LIMITED
      100224996 2018-10-19 - - 12,770,510.00 ICICI BANK LIMITED
      100225801 2018-11-25 - - 15,879,725.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100227751 2018-09-01 - 2024-04-01 695,344.00 SUNDARAM FINANCE LIMITED
      100228582 2018-12-21 - - 38,091,600.00 HDFC BANK LIMITED
      100230647 2018-10-29 - - 30,208,830.00 HDFC BANK LIMITED
      100231294 2019-01-14 - - 19,280,000.00 IDFC FIRST BANK LIMITED
      100233555 2019-01-14 2020-06-08 - 695,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100233562 2019-01-14 2020-06-05 - 525,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100233597 2019-01-14 2020-06-05 - 839,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100239838 2019-01-31 - - 30,000,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
      100240413 2018-12-14 - - 9,432,620.00 HINDUJA LEYLAND FINANCE LIMITED
      100240414 2018-12-14 - - 37,461,282.00 HINDUJA LEYLAND FINANCE LIMITED
      100240417 2018-12-14 - - 39,468,618.00 HINDUJA LEYLAND FINANCE LIMITED
      100241715 2018-11-06 - 2024-01-31 2,660,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100241930 2018-12-31 - 2023-08-07 13,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100243302 2018-12-17 - 2020-07-16 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100243672 2018-11-15 - 2024-01-31 2,660,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100243678 2018-11-29 - 2024-03-06 1,260,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100244049 2019-02-21 - - 24,000,000.00 Axis Bank Limited
      100244050 2019-02-21 - - 15,260,000.00 Axis Bank Limited
      100245494 2019-01-30 - 2021-02-04 47,576,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
      100245730 2018-12-14 - - 6,192,621.00 HINDUJA LEYLAND FINANCE LIMITED
      100245731 2018-12-27 - - 9,384,276.00 HINDUJA LEYLAND FINANCE LIMITED
      100245732 2018-12-27 - - 11,730,345.00 HINDUJA LEYLAND FINANCE LIMITED
      100245733 2018-12-14 - - 17,544,624.00 HINDUJA LEYLAND FINANCE LIMITED
      100245737 2019-02-09 - - 4,386,000.00 INDUSIND BANK LTD.
      100246661 2018-11-29 - 2024-03-06 1,260,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100246664 2019-01-31 - 2023-07-19 98,671,000.00 HDB FINANCIAL SERVICES LIMITED
      100247329 2019-02-12 - - 2,924,000.00 INDUSIND BANK LTD.
      100250469 2019-02-11 - - 4,386,000.00 INDUSIND BANK LTD.
      100250785 2019-01-30 - - 14,076,000.00 INDUSIND BANK LTD.
      100250958 2019-01-30 - - 23,460,000.00 INDUSIND BANK LTD.
      100250963 2019-03-19 - - 3,930,000.00 INDUSIND BANK LTD.
      100250964 2019-02-22 - - 3,890,600.00 INDUSIND BANK LTD.
      100257812 2018-10-25 - 2023-08-07 2,334,040.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100261027 2019-03-27 - - 555,000.00 INDUSIND BANK LTD.
      100262034 2019-04-19 - 2024-03-05 8,902,746.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
      100262036 2019-04-19 - 2024-02-07 9,626,765.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
      100263502 2019-04-29 - 2024-02-07 7,159,738.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
      100264184 2019-04-30 - 2024-01-31 19,000,000.00 HDFC BANK LIMITED
      100264879 2019-05-23 - - 25,000,000.00 Axis Bank Limited
      100266501 2019-05-29 - - 8,100,000.00 Axis Bank Limited
      100266965 2019-04-12 - 2021-09-09 16,150,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
      100267122 2019-06-03 - - 3,265,000.00 Axis Bank Limited
      100267890 2019-05-20 - 2024-02-07 9,210,230.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
      100268310 2019-06-10 - - 123,227,800.00 KOTAK MAHINDRA BANK LIMITED
      100270752 2019-06-17 - - 15,167,000.00 Axis Bank Limited
      100271229 2019-05-22 - - 22,793,175.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100271371 2019-05-14 - - 29,000,000.00 HDFC BANK LIMITED
      100271820 2019-06-28 - - 1,890,000.00 Axis Bank Limited
      100272492 2019-03-30 - 2024-01-26 5,300,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100272496 2019-04-18 - - 5,684,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100272943 2019-05-27 - - 7,206,825.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100274193 2019-04-17 - - 11,344,000.00 INDUSIND BANK LTD.
      100274195 2019-05-01 - - 17,016,000.00 INDUSIND BANK LTD.
      100274197 2019-06-17 - - 2,467,026.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
      100277682 2019-07-25 - - 3,445,000.00 Axis Bank Limited
      100278970 2019-07-29 - - 8,100,000.00 KOTAK MAHINDRA BANK LIMITED
      100280893 2019-07-26 - - 2,660,000.00 INDUSIND BANK LTD.
      100280944 2019-07-22 - - 27,297,000.00 INDUSIND BANK LTD.
      100280946 2019-07-26 - - 1,995,000.00 INDUSIND BANK LTD.
      100300595 2019-10-20 - - 15,500,000.00 INDUSIND BANK LTD.
      100300597 2019-10-22 - - 6,789,000.00 INDUSIND BANK LTD.
      100303324 2019-11-10 - - 9,273,900.00 INDUSIND BANK LTD.
      100303327 2019-11-07 2019-11-07 2022-09-05 2,630,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100310359 2019-11-26 2024-01-31 - 26,980,800.00 HDFC BANK LIMITED
      100312155 2019-12-18 - - 4,738,125.00 HDFC BANK LIMITED
      100316526 2019-12-30 - - 1,260,000.00 INDUSIND BANK LTD.
      100329954 2020-02-29 - 2023-03-03 706,000.00 Axis Bank Limited
      100329956 2020-02-29 - 2023-03-03 988,000.00 Axis Bank Limited
      100345210 2020-03-11 - - 2,997,300,000.00 STATE BANK OF INDIA
      100355824 2020-07-07 - - 1,293,500.00 HDFC BANK LIMITED
      100355825 2020-07-07 - - 27,657,810.00 HDFC BANK LIMITED
      100364721 2020-07-23 - 2023-08-07 1,600,000.00 HDFC BANK LIMITED
      100368080 2020-02-11 - - 3,600,000.00 HDFC BANK LIMITED
      100368093 2020-02-28 - - 1,880,550.00 HDFC BANK LIMITED
      100373622 2020-09-23 - - 14,932,458.00 HINDUJA LEYLAND FINANCE LIMITED
      100388359 2020-10-22 - 2023-11-29 31,203,000.00 HDFC BANK LIMITED
      100391687 2020-10-28 - - 41,769,168.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100395907 2020-11-07 - - 15,959,000.00 HDFC BANK LIMITED
      100399478 2020-10-29 - 2023-11-27 1,087,000.00 SUNDARAM FINANCE LIMITED
      100404365 2020-12-30 - - 22,750,700.00 KOTAK MAHINDRA BANK LIMITED
      100413627 2021-01-31 - - 20,550,070.00 KOTAK MAHINDRA BANK LIMITED
      100419667 2021-02-18 - - 4,539,000.00 Axis Bank Limited
      100419891 2020-11-18 - 2023-11-27 1,311,000.00 SUNDARAM FINANCE LIMITED
      100419892 2020-11-09 - 2023-11-27 840,000.00 SUNDARAM FINANCE LIMITED
      100438082 2019-10-11 - - 2,386,000.00 INDUSIND BANK LTD.
      100445165 2021-03-27 - - 22,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100446009 2021-05-04 - - 9,558,000.00 INDUSIND BANK LTD.
      100451886 2021-04-15 - - 2,364,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100455849 2021-06-15 - - 30,312,615.00 KOTAK MAHINDRA BANK LIMITED
      100456210 2021-06-04 - - 9,210,000.00 INDUSIND BANK LTD.
      100456713 2021-06-16 - - 16,785,000.00 INDUSIND BANK LTD.
      100456715 2021-06-17 - - 16,785,000.00 INDUSIND BANK LTD.
      100459237 2021-06-23 - - 11,545,000.00 INDUSIND BANK LTD.
      100459248 2021-06-21 - - 9,210,000.00 INDUSIND BANK LTD.
      100463745 2021-07-31 - - 6,121,512.00 KOTAK MAHINDRA BANK LIMITED
      100469243 2021-03-22 2023-05-08 - 4,090,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100471948 2021-07-30 - - 11,545,000.00 INDUSIND BANK LTD.
      100472069 2021-08-06 - 2023-10-10 33,300,100.00 KOTAK MAHINDRA BANK LIMITED
      100473769 2021-08-21 - - 54,900,000.00 HDFC BANK LIMITED
      100474054 2021-08-09 - - 11,545,000.00 INDUSIND BANK LTD.
      100474683 2021-08-07 - - 3,360,000.00 INDUSIND BANK LTD.
      100475823 2021-08-10 - - 35,910,000.00 SUNDARAM FINANCE LIMITED
      100476421 2021-08-25 - - 13,862,000.00 INDUSIND BANK LTD.
      100477748 2021-07-09 - - 894,000.00 SUNDARAM FINANCE LIMITED
      100477752 2021-08-25 - - 3,465,500.00 INDUSIND BANK LTD.
      100477996 2021-06-23 2023-05-19 - 4,050,005,000.00 CATALYST TRUSTEESHIP LIMITED
      100478010 2021-06-23 2023-05-17 - 3,650,055,000.00 CATALYST TRUSTEESHIP LIMITED
      100480402 2021-08-26 2024-04-15 - 13,350,000.00 KOTAK MAHINDRA BANK LIMITED
      100481759 2021-08-31 - - 17,500,000.00 SUNDARAM FINANCE LIMITED
      100483603 2021-08-10 - - 34,390,000.00 SUNDARAM FINANCE LIMITED
      100491359 2021-10-02 - 2024-04-15 25,023,100.00 KOTAK MAHINDRA BANK LIMITED
      100504075 2021-11-09 - 2024-04-15 10,834,100.00 KOTAK MAHINDRA BANK LIMITED
      100535390 2022-01-27 - 2022-12-19 310,000,000.00 HDFC BANK LIMITED
      100550776 2022-03-07 - - 2,890,000.00 KOTAK MAHINDRA BANK LIMITED
      100551053 2022-03-08 - - 40,074,000.00 HDFC BANK LIMITED
      100574209 2022-03-28 - 2024-04-08 4,791,050,000.00 CATALYST TRUSTEESHIP LIMITED
      100579764 2022-02-28 - - 900,000.00 SUNDARAM FINANCE LIMITED
      100580430 2022-06-09 2022-08-01 2024-04-08 3,900,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100588887 2022-04-22 - - 45,829,000.00 YES BANK LIMITED
      100590617 2022-07-04 - - 15,388,000.00 KOTAK MAHINDRA BANK LIMITED
      100610042 2022-09-09 - - 1,535,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100629980 2022-11-08 - - 33,847,250.00 KOTAK MAHINDRA BANK LIMITED
      100653986 2022-11-09 2024-02-12 - 2,830,275,828.00 CATALYST TRUSTEESHIP LIMITED
      100660573 2022-11-21 - - 38,000,000.00 HDFC BANK LIMITED
      100661060 2023-01-05 - - 2,658,500.00 KOTAK MAHINDRA BANK LIMITED
      100701331 2023-01-27 - - 22,100,000.00 HDFC BANK LIMITED
      100717608 2023-03-29 - - 3,840,000,000.00 Canara Bank
      100723203 2023-04-24 - - 9,166,500.00 KOTAK MAHINDRA BANK LIMITED
      100758228 2023-08-07 - - 32,182,000.00 KOTAK MAHINDRA BANK LIMITED
      100796435 2023-10-18 - - 1,040,000.00 KOTAK MAHINDRA BANK LIMITED
      100820651 2023-10-06 - - 4,702,300,000.00 Canara Bank
      100840157 2023-12-11 - - 540,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100840172 2023-12-11 - - 449,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100841123 2023-12-15 - - 854,000.00 KOTAK MAHINDRA BANK LIMITED
      100849396 2024-01-17 - - 27,966,730.00 KOTAK MAHINDRA BANK LIMITED
      100879407 2024-03-07 - - 14,602,400.00 KOTAK MAHINDRA BANK LIMITED
      100891494 2024-03-15 - - 3,300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100900328 2024-04-04 - - 4,141,000.00 KOTAK MAHINDRA BANK LIMITED
      100929644 2024-05-16 - - 17,775,000.00 SUNDARAM FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99