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
FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED
CIN: U52100MH2001PTC130775
FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED (CIN: U52100MH2001PTC130775) is a Private company incorporated on 08 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 43397140.00.
FORTPOINT AUTOMOTIVE (CARS) 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.FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED are SUNDEEP PRAKASH BAFNA, and SANDESH SUBHASH DUGAD.
FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2001PTC130775 and its registration number is 130775. Users may contact FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED is Kothari Warehouse No.III, Tikunji-ni-wadi Road, Manpada, Ghodbunder Rd, Chitalsar Road, , Thane West, Maharashtra, India - 400607.
Current status of FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FORTPOINT AUTOMOTIVE (CARS) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 FORTPOINT AUTOMOTIVE (CARS)
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FORTPOINT AUTOMOTIVE (CARS) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FORTPOINT AUTOMOTIVE (CARS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339417 | SUNDEEP PRAKASH BAFNA | Director | 2001-02-08 |
| 01976335 | SANDESH SUBHASH DUGAD | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of FORTPOINT AUTOMOTIVE (CARS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03151544 | ABA RAJARAM PATIL | Additional Director | - | 2010-09-25 |
| 03151544 | ABA RAJARAM PATIL | Director | - | 2015-05-25 |
| 00339565 | PRAKASH SANCHALAL BAFNA | Director | - | 2007-10-01 |
| 01976335 | SANDESH SUBHASH DUGAD | Additional Director | - | 2008-09-29 |
Other Directorships of ABA RAJARAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVL HOSPITALITY SERVICES LLP | AAJ-8250 | Designated Partner | - | 2019-08-05 |
| 99 BIKERS PRIVATE LIMITED | U50102MH2011PTC223203 | Additional Director | - | 2015-05-25 |
| S2S TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC221861 | Additional Director | - | 2016-12-07 |
| ATTIVO PROTEZIONE PRIVATE LIMITED | U74120MH2013PTC240618 | Director | - | 2014-02-25 |
| FORTPOINT AUTOMOTIVE MUMBAI PRIVATE LIMITED | U93000MH2005PTC152602 | Additional Director | - | 2010-09-25 |
| FORTPOINT AUTOMOTIVE MUMBAI PRIVATE LIMITED | U93000MH2005PTC152602 | Director | - | 2010-12-14 |
Other Directorships of SUNDEEP PRAKASH BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTPOINT AUTOMOTIVE CARS LLP | AAE-3113 | Designated Partner | 2015-07-02 | Ongoing |
| ANZEN ECO SYSTEMS PRIVATE LIMITED | U40300MH2018PTC307497 | Director | 2018-04-04 | Ongoing |
| FORTPOINT LEASING SOLUTIONS PRIVATE LIMITED | U45100MH2024PTC427793 | Director | 2024-06-26 | Ongoing |
| 99 BIKERS PRIVATE LIMITED | U50102MH2011PTC223203 | Director | - | 2018-07-06 |
| FORTPOINT AUTOMOTIVE PVT LTD | U52100MH1992PTC069508 | Director | 1992-11-12 | Ongoing |
| FORTPOINT FINANCE PRIVATE LIMITED | U67120MH1995PTC086683 | Director | 2021-01-16 | Ongoing |
| FORTPOINT FINANCE PRIVATE LIMITED | U67120MH1995PTC086683 | Director | - | 2021-01-15 |
| SAI HR SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC180240 | Director | - | 2009-03-30 |
| FORTPOINT PROPERTIES PRIVATE LIMITED | U74110MH2010PTC208713 | Director | 2010-10-06 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2014-09-22 |
| FORTPOINT AUTOMOTIVE MUMBAI PRIVATE LIMITED | U93000MH2005PTC152602 | Director | 2005-04-13 | Ongoing |
Other Directorships of PRAKASH SANCHALAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B M POWER CABLES PRIVATE LIMITED | U32105MH1972PTC015921 | Managing Director | - | 2020-02-02 |
| SANGHVI TIME INDUSTRIES PRIVATE LIMITED | U33300MH1977PTC019585 | Managing Director | 1979-05-15 | Ongoing |
| MUSKAAN MOTORS PRIVATE LIMITED | U50103MH2004PTC146128 | Director | 2004-05-07 | Ongoing |
| FORTPOINT AUTOMOTIVE PVT LTD | U52100MH1992PTC069508 | Director | - | 2018-04-12 |
| AURANGABAD INVESTMENT PRIVATE LIMITED | U67120MH1979PTC021806 | Managing Director | 1979-10-18 | Ongoing |
| KAILASH AGENCIES PRIVATE LIMITED | U70100MH1989PTC050744 | Director | - | 2018-04-12 |
| FORTPOINT AUTOMOTIVE MUMBAI PRIVATE LIMITED | U93000MH2005PTC152602 | Director | - | 2018-04-12 |
Other Directorships of SANDESH SUBHASH DUGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 99 BIKERS PRIVATE LIMITED | U50102MH2011PTC223203 | Additional Director | - | 2015-09-30 |
| 99 BIKERS PRIVATE LIMITED | U50102MH2011PTC223203 | Director | 2015-09-30 | Ongoing |
| FORTPOINT AUTOMOTIVE PVT LTD | U52100MH1992PTC069508 | Additional Director | - | 2018-09-30 |
| FORTPOINT AUTOMOTIVE PVT LTD | U52100MH1992PTC069508 | Director | 2018-09-30 | Ongoing |
| FORTPOINT FINANCE PRIVATE LIMITED | U67120MH1995PTC086683 | Additional Director | - | 2008-09-22 |
| FORTPOINT FINANCE PRIVATE LIMITED | U67120MH1995PTC086683 | Director | 2008-09-22 | Ongoing |
| FORTPOINT PROPERTIES PRIVATE LIMITED | U74110MH2010PTC208713 | Additional Director | - | 2020-12-31 |
| FORTPOINT PROPERTIES PRIVATE LIMITED | U74110MH2010PTC208713 | Director | 2020-12-31 | Ongoing |
| FORTPOINT PROPERTIES PRIVATE LIMITED | U74110MH2010PTC208713 | Director | - | 2018-04-12 |
| ATTIVO PROTEZIONE PRIVATE LIMITED | U74120MH2013PTC240618 | Director | 2020-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2445 | ACCURACY PRECISION & EXCELLENCE LABORATORIES LLP | B 7/1, KOTHARI WAREHOUSE NUMBER 3,TIKI-JI-NI WADI ROAD, MANPADA THANE,Thane,Thane,Maharashtra,India-400607 |
| U74140MH2007PTC170387 | RL SERVICES PRIVATE LIMITED | A-24/304, HAPPY VALLEY, TIKU-JI-NI-WADI ROAD, CHITALSAR MANPADA , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2012PTC230849 | VIVA TILES PRIVATE LIMITED | Shop No 9, R B Compound, Opposite Soham Garden Tikuji Ni Wadi Road, Manpada Naka, , Thane West, Maharashtra, India - 400607 |
| U60231MH2011PTC223614 | DAY AND NIGHT CAB SERVICES PRIVATE LIMITED | DAY & NIGHT HOUSE, 3-AA, KOTHARI COMPLEX, OPP. TIKUJI-NI-WADI, GHODBUNDER ROAD, MANPADA ,THANE (w) , THANE, Maharashtra, India - 400607 |
| U26960MH2013PTC249187 | VERUNO INDIA PRIVATE LIMITED | UNIT NO. C-8, KOTHARI WAREHOUSING, 27 ACRE, TIKUJINI WADI ROAD, MANPADA ROAD, THANE( W) , THANE, Maharashtra, India - 400607 |
| U74900MH2016PTC273062 | LIFEROCKS ONLINE SHOPPING PRIVATE LIMITED | 1406, 14th floor building no. 2 Varun garden ghodbunder road beside lawkim industries , Chithalsar Manpada Thane west, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2016PTC287532 | MESHMIX MEDIA PRIVATE LIMITED | Flat No.1003,10th Floor,Building No.C,Runwal Pearl Tower C (Shell) CHS Ltd Behind R-Mall & Runwal , Estate, Manpada, Ghodbunder Road,Thane, Maharashtra, India - 400607 |
| AAM-3856 | GRAFIQE DHABA LLP | 2/704, SHUBHARAMBH 123 CHS, CHITALSAR ROAD NEAR TIKUJINI WADI, MANPADA THANE WEST, Maharashtra, India - 400607 |
| U70200MH2019PTC330617 | AUSPACES REALTECH SERVICES PRIVATE LIMITED | OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607 |
| U51909MH2020PTC349587 | BLACKOAL JAZZ PRIVATE LIMITED | OFFICE NO.507, 5TH FLOOR, ORION BUSINESS PARK, GHODBUNDER ROAD NEAR CINEWONDER THANE , CHITALSAR MANPADA, Maharashtra, India - 400607 |
| U40300MH2018PTC307497 | ANZEN ECO SYSTEMS PRIVATE LIMITED | C/O S K PRAKASH BAFNA HUF, FORTPOINT AUT KOTHARI WAREHOUSE NO.3,TIKUJI NI WADI, , VILL-CHITALSAR, MANPADA, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U24117MH2001PTC131075 | AMTEC HEALTH CARE PRIVATE LIMITED | SHOP NO. 3, OMSHIV BUILDING, GHODBUNDER ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAN-3726 | KIMAYA NEPHROLOGY ASSOCIATES LLP | FLAT NO 205, 2nd FLOOR, ASHAR MILLENNIA, GHODBUNDER ROAD, MANPADA, THANE WEST THANE, Maharashtra, India - 400607 |
| U68200MH2025PTC445219 | MEGHRAJ REALTY PRIVATE LIMITED | Office No. 523, 5th Floor, Orion Business Park,,Ghodbunder Road, Chitalsar, Manpada,Thane,Thane,Maharashtra,400607-India |
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| U74999MH2011PTC220169 | DIVINA INTERIORS & HOME FURNISHING PRIVATE LIMITED | 10A, KOTHARI COMPOUND, 9 ACRE, NEAR TIKUJINI WADI, MANPADA ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U74110MH2016PTC274820 | RJ TEXCOT PRIVATE LIMITED | F-104, Shubharambh Complex, Phase I, Building no.5 Tikujini wadi road, Manpada, Thane West , THANE, Maharashtra, India - 400607 |
| ABA-9640 | SKYRAA BUILDTECH INFRA LLP | Unit No. 407, 4th Floor Ashar Millennia, Next to Vijay Sales,,Kapurbawdi Junction, Chitalsar Manpada, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607 |
| U45200MH2007PTC167887 | NAKHEEL CONSTRUCTIONS PRIVATE LIMITED | SHREE BALAJI ASSOCIATE,OPP. PREETI PARK, Sr. No. 141/5(Old) & 23/5(New) Ovala Vil lage, , Ghodbunder Road Thane West, Maharashtra, India - 400607 |
| AAK-8172 | ROYAL PLACEMENT SERVICES LLP | OFFICE NO.112, MAJIWAD, NEAR NALPADA ROAD KAPURBAWADI GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U14220MH2013PTC240602 | MALHARI MINERALS PRIVATE LIMITED | S. NO. 156/6 GANRAJ NIWAS, NR. OVALEKAR WADI TAKARDA ROAD G. B. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U29253MH2015PTC265381 | AFFIX INDUSTRIES PRIVATE LIMITED | 12A, 9 Acres, Kothari Warehouse, Tikujini-chitalsar Road, Manpada, , THANE, Maharashtra, India - 400607 |
| U52100MH2022PTC389765 | MAXX HOME STUDIO PRIVATE LIMITED | Shop No. 11, Navsibai Compound, Opp. Soham Garden Tikuji Ni Wadi Road, Manpada Naka , Thane, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U51909MH2018PTC307509 | SUPER NATURAL GASES AND ALLIED PRODUCTS PRIVATE LIMITED | Flat No. 551, Building No. 5 Vijay Nagar Ghodbunder Road, Waghbil Naka, , THANE WEST, Maharashtra, India - 400607 |
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|---|---|---|---|---|---|---|
| 10048437 | 2007-03-21 | - | 2020-10-31 | 42,500,000.00 | Centurion Bank of Punjab | |
| 10162767 | 2009-05-30 | 2020-11-26 | 2021-09-16 | 71,876,000.00 | HDFC BANK LIMITED | |
| 10282058 | 2011-03-29 | - | 2016-11-16 | 20,000,000.00 | INDUSIND BANK LTD. | |
| 10318463 | 2011-09-28 | - | 2017-01-10 | 190,000,000.00 | ING VYSYA BANK LIMITED | |
| 10344329 | 2011-06-28 | 2023-11-03 | - | 597,300,000.00 | State Bank of India | |
| 10367258 | 2012-06-04 | 2012-10-08 | 2020-10-31 | 210,000,000.00 | HDFC BANK LIMITED | |
| 10367263 | 2012-06-04 | - | 2020-10-31 | 257,500,000.00 | HDFC BANK LIMITED | |
| 10413771 | 2013-02-04 | 2019-06-12 | 2022-08-30 | 110,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10476531 | 2014-01-23 | - | 2016-12-29 | 5,440,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10476534 | 2014-01-23 | - | 2016-12-29 | 7,222,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10478345 | 2014-01-23 | - | 2016-12-29 | 6,874,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10530771 | 2014-10-09 | - | 2016-03-21 | 50,000,000.00 | L & T FINANCE LIMITED | |
| 10535660 | 2014-11-27 | - | 2017-05-20 | 170,100,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 10554911 | 2014-11-05 | - | 2016-12-13 | 36,000,000.00 | RELIANCE CAPITAL LTD | |
| 10556989 | 2015-01-30 | - | 2017-01-06 | 9,990,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10575663 | 2015-06-03 | - | 2018-06-15 | 20,000,000.00 | THE KURLA NAGARIK SAHAKARI BANK LTD. | |
| 10582533 | 2015-06-18 | - | 2018-07-20 | 376,000.00 | L & T FINANCE LIMITED | |
| 10586272 | 2015-05-14 | - | 2018-06-22 | 34,104,177.00 | BMW India Financial Services Private Limited | |
| 10594213 | 2015-07-04 | 2017-10-31 | 2022-11-30 | 130,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 10625208 | 2016-03-10 | - | 2016-09-29 | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 10627440 | 2016-02-29 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100070982 | 2016-03-28 | - | 2019-05-14 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 100101961 | 2017-04-25 | - | 2022-06-15 | 10,548,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100101964 | 2017-04-25 | - | - | 4,365,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100126304 | 2017-06-21 | - | - | 15,711,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100134371 | 2017-04-02 | - | - | 3,814,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100134373 | 2017-09-29 | 2021-08-06 | - | 887,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100146146 | 2017-10-31 | - | - | 1,933,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100175583 | 2017-12-27 | - | 2022-06-15 | 4,122,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100175584 | 2018-02-06 | 2021-08-06 | - | 789,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100175585 | 2018-03-30 | 2021-08-06 | 2022-06-15 | 3,035,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100180855 | 2018-04-14 | 2021-10-07 | - | 2,850,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100182551 | 2018-03-08 | 2021-05-29 | 2022-10-25 | 204,000,000.00 | Axis Bank Limited | |
| 100200822 | 2018-05-29 | - | 2022-07-27 | 31,678,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100200824 | 2018-06-29 | 2021-08-06 | - | 4,936,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100204541 | 2018-08-31 | - | - | 4,165,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100220156 | 2018-09-11 | 2021-08-06 | 2022-06-15 | 3,888,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100220159 | 2018-10-09 | - | - | 10,899,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100221185 | 2018-10-31 | - | 2022-05-13 | 30,200,000.00 | THE KURLA NAGRIK SAHAKARI BANK LIMITED | |
| 100222744 | 2018-09-24 | 2020-02-26 | 2020-09-05 | 70,000,000.00 | THE FEDERAL BANK LTD | |
| 100224146 | 2018-11-09 | - | 2021-03-25 | 7,996,000.00 | ICICI BANK LIMITED | |
| 100231618 | 2018-10-24 | 2023-08-30 | - | 40,000,000.00 | YES BANK LIMITED | |
| 100247225 | 2018-12-19 | - | 2020-09-05 | 50,000,000.00 | FEDERAL BANK | |
| 100248484 | 2019-02-27 | - | 2020-09-16 | 13,000,000.00 | FEDERAL BANK | |
| 100257152 | 2019-01-21 | - | 2021-10-07 | 7,570,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100257156 | 2019-02-18 | 2021-08-06 | - | 10,196,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100262713 | 2019-05-03 | - | 2021-09-16 | 10,005,988.00 | HDFC BANK LIMITED | |
| 100283306 | 2019-07-25 | - | 2021-08-13 | 712,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100283308 | 2019-07-25 | - | 2021-08-13 | 1,058,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100350301 | 2019-01-21 | - | - | 7,570,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100388991 | 2020-10-29 | - | - | 734,900.00 | UNION BANK OF INDIA | |
| 100388992 | 2020-10-29 | - | - | 1,224,000.00 | UNION BANK OF INDIA | |
| 100388999 | 2020-10-29 | - | - | 1,073,000.00 | UNION BANK OF INDIA | |
| 100389002 | 2020-10-29 | - | - | 1,336,000.00 | UNION BANK OF INDIA | |
| 100389003 | 2020-10-29 | - | 2021-11-17 | 784,000.00 | UNION BANK OF INDIA | |
| 100389006 | 2020-10-29 | - | - | 919,000.00 | UNION BANK OF INDIA | |
| 100389009 | 2020-10-29 | - | - | 919,000.00 | UNION BANK OF INDIA | |
| 100389016 | 2020-10-29 | - | 2021-11-17 | 1,187,000.00 | UNION BANK OF INDIA | |
| 100389018 | 2020-10-29 | - | - | 919,000.00 | UNION BANK OF INDIA | |
| 100389020 | 2020-10-29 | - | 2021-11-17 | 1,137,000.00 | UNION BANK OF INDIA | |
| 100389027 | 2020-10-29 | - | 2021-11-17 | 1,187,000.00 | UNION BANK OF INDIA | |
| 100389030 | 2020-10-29 | - | - | 1,069,100.00 | UNION BANK OF INDIA | |
| 100408026 | 2020-12-22 | 2022-12-20 | - | 334,000,000.00 | Indian Bank | |
| 100427742 | 2021-01-11 | 2022-12-20 | - | 8,700,000.00 | Indian Bank | |
| 100437571 | 2021-02-24 | - | - | 5,453,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100456172 | 2021-03-22 | - | - | 211,800,000.00 | BULDANA URBAN CREDIT CO-OPERATIVE SOCIETY LTD | |
| 100487403 | 2021-10-06 | - | - | 172,500,000.00 | Indian Bank | |
| 100487750 | 2021-09-30 | - | - | 33,700,000.00 | Indian Bank | |
| 100503025 | 2021-11-15 | - | 2022-03-07 | 20,000,000.00 | Indian Bank | |
| 100507942 | 2021-11-20 | - | - | 888,984.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100507996 | 2021-11-25 | - | - | 659,878.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100521056 | 2021-12-29 | - | - | 609,930.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100553109 | 2022-03-25 | - | 2022-11-28 | 35,000,000.00 | Indian Bank | |
| 100569340 | 2022-02-14 | - | - | 5,930,000.00 | SUNDARAM FINANCE LIMITED | |
| 100569691 | 2022-02-14 | - | - | 5,930,000.00 | SUNDARAM FINANCE LIMITED | |
| 100569715 | 2022-02-14 | - | - | 5,930,000.00 | SUNDARAM FINANCE LIMITED | |
| 100569762 | 2022-02-14 | - | - | 5,930,000.00 | SUNDARAM FINANCE LIMITED | |
| 100573043 | 2022-01-24 | - | - | 73,450,000.00 | The Kurla Nagarik Sahakari Bank Ltd. | |
| 100573079 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573099 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573112 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573148 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573155 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573156 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573159 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573428 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573432 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573435 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573436 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573587 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100573856 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574009 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574017 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574018 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574020 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574022 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574028 | 2022-01-29 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574031 | 2022-01-28 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100577994 | 2022-05-16 | - | - | 673,298.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100578008 | 2022-05-16 | - | - | 908,244.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100578326 | 2022-05-16 | - | - | 1,364,803.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100583056 | 2022-05-26 | - | - | 1,154,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100586460 | 2022-02-14 | - | - | 5,930,000.00 | SUNDARAM FINANCE LIMITED | |
| 100600550 | 2022-07-26 | - | - | 1,195,671.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100600554 | 2022-06-23 | - | - | 899,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100600557 | 2022-06-23 | - | - | 1,186,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100603074 | 2022-07-15 | - | - | 1,186,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100603076 | 2022-07-15 | - | - | 1,186,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100603255 | 2022-07-07 | - | - | 590,000.00 | INDUSIND BANK LTD. | |
| 100603271 | 2022-07-07 | - | - | 590,000.00 | INDUSIND BANK LTD. | |
| 100607608 | 2022-07-07 | - | - | 590,000.00 | INDUSIND BANK LTD. | |
| 100615053 | 2022-09-15 | - | - | 10,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100616335 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616347 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616352 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616355 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616359 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616362 | 2022-07-14 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616367 | 2022-07-14 | - | - | 1,502,450.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616369 | 2022-07-14 | - | - | 1,502,450.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616371 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616378 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616380 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616383 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100616610 | 2022-09-29 | - | - | 128,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100617102 | 2022-06-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617606 | 2022-08-11 | - | - | 1,575,690.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617610 | 2022-09-02 | - | - | 1,548,449.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617614 | 2022-09-02 | - | - | 1,548,449.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617617 | 2022-09-02 | - | - | 1,548,449.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617620 | 2022-08-06 | - | - | 732,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617628 | 2022-08-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617633 | 2022-08-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617636 | 2022-08-23 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617642 | 2022-07-15 | - | - | 1,186,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617644 | 2022-06-23 | - | - | 899,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617647 | 2022-06-23 | - | - | 899,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100617920 | 2022-07-16 | - | - | 1,186,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100632074 | 2022-06-23 | - | - | 899,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100641435 | 2022-10-21 | - | 2023-02-23 | 30,000,000.00 | Indian Bank | |
| 100644479 | 2022-10-19 | - | - | 1,548,449.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100644480 | 2022-08-23 | - | - | 1,198,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100645157 | 2022-11-30 | - | - | 10,000,000.00 | YES BANK LIMITED | |
| 100647869 | 2022-09-12 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100647877 | 2022-08-26 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100651952 | 2022-11-29 | - | - | 1,900,000.00 | EDUVANZ FINANCING PRIVATE LIMITED | |
| 100654143 | 2022-09-12 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100654145 | 2022-11-15 | - | - | 1,198,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100654146 | 2022-12-12 | - | - | 3,831,100.00 | EDUVANZ FINANCING PRIVATE LIMITED | |
| 100655577 | 2022-12-22 | - | - | 854,000.00 | INDUSIND BANK LTD. | |
| 100655581 | 2022-12-22 | - | - | 1,138,000.00 | INDUSIND BANK LTD. | |
| 100655586 | 2022-12-22 | - | - | 1,138,000.00 | INDUSIND BANK LTD. | |
| 100655589 | 2022-12-22 | - | - | 1,138,000.00 | INDUSIND BANK LTD. | |
| 100655592 | 2022-12-22 | - | - | 1,138,000.00 | INDUSIND BANK LTD. | |
| 100656411 | 2022-11-15 | - | - | 796,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100674970 | 2023-01-25 | - | - | 1,241,610.00 | EDUVANZ FINANCING PRIVATE LIMITED | |
| 100674971 | 2023-02-06 | - | - | 827,740.00 | EDUVANZ FINANCING PRIVATE LIMITED | |
| 100689769 | 2023-02-21 | - | - | 1,298,000.00 | SUNDARAM FINANCE LIMITED | |
| 100714057 | 2023-03-13 | - | - | 1,375,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100741853 | 2023-07-05 | - | - | 20,000,000.00 | YES BANK LIMITED | |
| 100745798 | 2023-06-23 | - | - | 1,229,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100745803 | 2023-06-23 | 2023-08-31 | - | 630,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100755876 | 2023-06-17 | - | 2023-12-29 | 137,800,000.00 | State Bank of India | |
| 100755925 | 2023-07-26 | - | - | 150,000,000.00 | Bank of Baroda | |
| 100758340 | 2023-07-19 | - | 2023-10-23 | 30,000,000.00 | Indian bank | |
| 100795239 | 2023-09-20 | - | - | 30,000,000.00 | Bank of Baroda | |
| 100799089 | 2023-09-16 | - | - | 869,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100799099 | 2023-09-18 | - | - | 869,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100823919 | 2023-10-30 | - | - | 3,721,250.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100823921 | 2023-10-30 | - | - | 7,391,210.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100837433 | 2023-11-20 | - | - | 696,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100837440 | 2023-12-23 | - | - | 1,073,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100837444 | 2023-12-18 | - | - | 2,784,378.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100839039 | 2023-11-28 | - | - | 257,800,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100873068 | 2023-10-30 | - | - | 2,977,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100873074 | 2023-10-30 | - | - | 3,721,250.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100897763 | 2024-03-11 | - | - | 1,010,100.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100897766 | 2024-03-12 | - | - | 19,191,900.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100897768 | 2024-03-15 | - | - | 10,101,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100906140 | 2024-03-20 | - | - | 18,142,400.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100935801 | 2024-04-18 | - | - | 15,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.