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
KANWAR ENTERPRISES PRIVATE LIMITED
CIN: U52341DL2005PTC138401
KANWAR ENTERPRISES PRIVATE LIMITED (CIN: U52341DL2005PTC138401) is a Private company incorporated on 07 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 200000000.00.
KANWAR ENTERPRISES 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.KANWAR ENTERPRISES PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of KANWAR ENTERPRISES PRIVATE LIMITED are KANWAR PAL SINGH, and SHIVANI SINGH.
KANWAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52341DL2005PTC138401 and its registration number is 138401. Users may contact KANWAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANWAR ENTERPRISES PRIVATE LIMITED is F. NO. 642 G/F KONDLI GHAROLI MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096.
Current status of KANWAR ENTERPRISES 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 KANWAR ENTERPRISES 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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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 KANWAR ENTERPRISES 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 KANWAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563726 | KANWAR PAL SINGH | Director | 2005-07-07 |
| 09685185 | SHIVANI SINGH | Director | 2022-07-28 |
Past Directors & Key Managerial Personnel of KANWAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563759 | JATINDER KAUR | Additional Director | - | 2020-12-31 |
| 00563759 | JATINDER KAUR | Director | - | 2022-07-29 |
| 07977345 | HARJINDER SINGH | Additional Director | - | 2020-12-31 |
| 07977345 | HARJINDER SINGH | Director | - | 2022-05-31 |
| 09685185 | SHIVANI SINGH | Additional Director | - | 2022-09-30 |
| 09685185 | SHIVANI SINGH | Company Secretary | - | 2022-07-21 |
Other Directorships of KANWAR PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE STAR PROPERTIES PRIVATE LIMITED | U70101DL2010PTC209265 | Director | 2010-10-08 | Ongoing |
| SOFTBRIJ IT SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC180115 | Additional Director | - | 2017-09-29 |
| SOFTBRIJ IT SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC180115 | Director | - | 2023-09-09 |
| AMPLE CONTAINERS PRIVATE LIMITED | U74899DL1993PTC055820 | Additional Director | - | 2011-09-30 |
| AMPLE CONTAINERS PRIVATE LIMITED | U74899DL1993PTC055820 | Director | - | 2023-09-09 |
| KANTECH PROJECTS PRIVATE LIMITED | U74994UP2018PTC104960 | Director | - | 2019-08-16 |
Other Directorships of JATINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTBRIJ IT SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC180115 | Director | 2018-08-06 | Ongoing |
| SOFTBRIJ IT SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC180115 | Nominee Director | - | 2022-07-28 |
| AMPLE CONTAINERS PRIVATE LIMITED | U74899DL1993PTC055820 | Additional Director | - | 2011-09-30 |
| AMPLE CONTAINERS PRIVATE LIMITED | U74899DL1993PTC055820 | Director | 2011-09-30 | Ongoing |
| ROCKWOOD MINING INDIA PRIVATE LIMITED | U74999UP2018PTC104450 | Additional Director | - | 2023-09-29 |
| ROCKWOOD MINING INDIA PRIVATE LIMITED | U74999UP2018PTC104450 | Director | 2023-10-17 | Ongoing |
Other Directorships of HARJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE STAR PROPERTIES PRIVATE LIMITED | U70101DL2010PTC209265 | Additional Director | - | 2018-09-28 |
| THREE STAR PROPERTIES PRIVATE LIMITED | U70101DL2010PTC209265 | Director | 2018-09-28 | Ongoing |
| KANTECH PROJECTS PRIVATE LIMITED | U74994UP2018PTC104960 | Additional Director | - | 2019-09-30 |
| KANTECH PROJECTS PRIVATE LIMITED | U74994UP2018PTC104960 | Director | - | 2023-05-06 |
| ROCKWOOD MINING INDIA PRIVATE LIMITED | U74999UP2018PTC104450 | Director | 2018-05-21 | Ongoing |
Other Directorships of SHIVANI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMFPL CONSULTANTS PRIVATE LIMITED | U65921DL2007PTC158364 | Company Secretary | - | 2018-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2008PTC180115 | SOFTBRIJ IT SOLUTIONS PRIVATE LIMITED | F. NO. 642 G/F KONDLI, GHAROLI, MAYUR VIHAR PH - III, EAST DELHI, DELHI - 110096 , East Delhi, Delhi, India - 110096 |
| U74899DL1993PTC055820 | AMPLE CONTAINERS PRIVATE LIMITED | F. NO. 642, G/F KONDLI GHAROLI MAYUR VIHAR, PH-III , DELHI, Delhi, India - 110096 |
| U79120DL2023OPC412741 | FINZEUS GLOBAL SERVICES (OPC) PRIVATE LIMITED | C/o. D S Verma, Kondli Gharoli F No.-211,PKT B Sec G MIG Flat, Mayur Vihar PH III,East Delhi,East Delhi,Delhi,110096-India |
| U29199DL2002PTC117112 | NICOTRA INDIA PRIVATE LIMITED | SHOP NO. 2F-201, II FLOOR, PLOT NO. 1 & 2 LSC, BLOCK G, KONDLI, GHAROLI, MAYUR VIHAR PH ASE-III , DELHI, Delhi, India - 110096 |
| U80901DL2008PTC172451 | MATCHLES LEARNING SOLUTIONS PRIVATE LIMITED | SHOP NO. 2F-201, IIND FLOOR, PLOT NO.1 & 2,LSC, BLOCK-G, KONDLI, GHAROLI, MAYUR VIHAR PH ASE-III, , DELHI, Delhi, India - 110096 |
| U74900DL2008PTC184312 | M M METACRAFT PRIVATE LIMITED | Shop No. 2F-201, 2nd Floor, Plot No.1 & 2 LSC, Block G, Kondli, Gharoli, Mayur Vihar Ph ase-III , Delhi, Delhi, India - 110096 |
| U72900DL2022PTC398434 | SPAN AEROSPACE PRIVATE LIMITED | OFFICE NO-1 F/F CSC-1 SECT A KONDLI GHAROLI MAYUR VIHAR PH III,DELHI,East Delhi,Delhi,110096-India |
| U93000DL2013PTC254698 | AVIGHNA BUSINESS PROMOTION EXPERTS PRIVATE LIMITED | FLAT NO 51 G/F A - BLOCK KONDLI GHAROLI MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC316865 | EVER MOL LIFESTYLE PRIVATE LIMITED | SHOP NO.2, DDA MARKET, PKT-A-1 CSC G/F, KONDLI, GHAROLI, MAYUR VIHAR PH-III , NEW DELHI, Delhi, India - 110096 |
| U51909DL2022PTC393566 | BULK PROCURE PRIVATE LIMITED | OFFICE NO. 1 F/F CSC-1 SECT A KONDLI GHAROLI MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U74140DL2021PTC377326 | SAUJIL GLOBAL PRIVATE LIMITED | OFFICE NO-1 F/F CSC-1, SECTOR A KONDLI GHAROLI MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U47411DL2024PTC433332 | MANTHRATH AUTOMATION PRIVATE LIMITED | F.NO.103,G/F KONDLI,GHAROLI,MAYUR VIHAR,DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U16009DL2020PTC362274 | PZF INTERNATIONAL (NOIDA) PRIVATE LIMITED | F NO.-3, PKT-4, KONDLI GHAROLI MAYUR VIHAR PH-III, DELHI , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC329895 | ANUGRAHA UROLOGY AND SKIN CARE PRIVATE LIMITED | F No.-42-B PKT-6 MIG Kondli Gharoli , MAYUR VIHAR PH III, Delhi, India - 110096 |
| U85300DL2022NPL401746 | KONDLI GHAROLI 1350 WELFARE FOUNDATION | FLAT NO- 703 G/F, KONDLI GHAROLI MAYUR VIHAR PHASE- III, NEW DELHI , DELHI, Delhi, India - 110096 |
| U85499DL2023PTC412974 | RAMPOTEACH PRIVATE LIMITED | 250 PLOT NO 08 LSC-1 S/F MIXED HOUSING SECTOR,KONDLI GHAROLI, MAYUR VIHAR PH III,East Delhi,East Delhi,Delhi,110096-India |
| U69100DL2023OPC419431 | SARE VALUERS (OPC) PRIVATE LIMITED | SHOP-1,2 G/F FL NO-38-A PKT A-2 KONDLI,,GHAROLI MAYUR VIHAR PH-3,,East Delhi,East Delhi,Delhi,110096-India |
| ACI-7235 | UDGHOSH ENGINEERING SERVICES LLP | Flat No-3-A, Pocket A-3, G/F DDA Lig Flat,Kondli Gharoli, Mayur Vihar, Phase - III,East Delhi,East Delhi,Delhi,India-110096 |
| U45204DL2011PTC220260 | GEOWORKS REALTY PRIVATE LIMITED | SHOP NO. 3F-311, PLOT NO. 1 & 2, SECTOR - G, KONDLI GHAROLI, MAYUR VIHAR, PHASE - III , DELHI, Delhi, India - 110096 |
| U45309DL2012PTC246171 | RAPID INFRASYSTEMS PRIVATE LIMITED | SHOP NO. 3F-311, PLOT NO. 1 & 2, SECTOR - G, KONDLI GHAROLI, MAYUR VIHAR, PHASE - III , DELHI, Delhi, India - 110096 |
| U72300DL2012PTC239411 | PEGASA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SHOP NO. 3F-311, PLOT NO. 1 & 2, SECTOR - G, KONDLI GHAROLI, MAYUR VIHAR, PHASE - III , DELHI, Delhi, India - 110096 |
| U70100DL2013PTC249919 | GEOWORKS PROJECTS PRIVATE LIMITED | SHOP NO. 3F-311, PLOT NO. 1 & 2, SECTOR - G, KONDLI GHAROLI, MAYUR VIHAR, PHASE - III , DELHI, Delhi, India - 110096 |
| U80900DL2011PTC228532 | TRANSWILL EDUCATION PRIVATE LIMITED | SHOP NO. 3F-311, PLOT NO. 1 & 2, SECTOR - G, KONDLI GHAROLI, MAYUR VIHAR, PHASE - III , DELHI, Delhi, India - 110096 |
| U29306DL2008PTC178469 | CARYCORE REFRIGERATION INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U74899DL1989PTC037976 | CARYAIRE EQUIPMENTS INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U74999DL2018PTC333526 | BRIEF READER TELESOLUTIONS PRIVATE LIMITED | F.NO-5G, S/F POCKET- 4 MIX HOUSING COMPLEX , MAYUR VIHAR PH-III, Delhi, India - 110096 |
| U52609DL2019PTC345700 | BAGMOR STORES PRIVATE LIMITED | Flat No.- 532 G/F KONDLI GHAROLI MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U45201DL2018PTC337351 | LILAC INTERIORS PRIVATE LIMITED | F-NO-215, KONDLI GHAROLI MAYUR VIHAR PH-III , NEW DELHI, Delhi, India - 110096 |
| AAL-2661 | ALL THAT JAZZ MANAGEMENT LLP | FLAT NO. 506, G/F NEW FLATS KONDLI GHAROLI, MAYUR VIHAR PHASE-III DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000824 | 2006-03-28 | - | 2020-07-14 | 2,100,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10000826 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001001 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001002 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001051 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001052 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001406 | 2006-03-10 | - | 2018-03-12 | 1,187,258.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001414 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10001434 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10006222 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10018575 | 2006-03-23 | - | 2018-01-16 | 1,325,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10034033 | 2007-01-10 | - | 2011-02-23 | 12,500,000.00 | CENTRAL BANK OF INDIA | |
| 10042052 | 2007-02-25 | - | 2018-01-16 | 5,784,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10043443 | 2007-02-08 | - | 2018-04-05 | 4,044,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10043445 | 2007-02-08 | - | 2018-04-05 | 4,044,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10043989 | 2007-02-25 | - | 2018-01-16 | 1,872,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10044972 | 2007-03-05 | - | 2015-12-24 | 3,014,000.00 | L & T FINANCE LIMITED | |
| 10060292 | 2007-07-11 | 2007-11-06 | 2020-07-14 | 100,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10075525 | 2007-09-27 | - | 2018-01-16 | 1,890,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10075598 | 2007-08-31 | - | 2018-02-13 | 3,460,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10075599 | 2007-08-31 | - | 2018-03-21 | 1,200,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10075891 | 2007-10-12 | - | 2018-03-27 | 2,200,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10076149 | 2007-08-31 | - | 2018-03-27 | 1,270,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10080544 | 2007-09-26 | - | 2016-02-02 | 4,761,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10084685 | 2007-10-12 | - | 2018-04-05 | 285,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084735 | 2007-10-12 | - | 2018-02-13 | 1,800,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10084740 | 2007-10-12 | - | 2018-02-13 | 285,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10110125 | 2008-06-03 | 2008-10-10 | 2013-04-17 | 50,000,000.00 | YES BANK LIMITED | |
| 10245913 | 2010-08-27 | 2021-06-27 | - | 408,743,557.00 | HDFC BANK LIMITED | |
| 10258924 | 2010-12-15 | - | 2017-12-22 | 9,705,264.00 | SREI Equipment Finance Private Limited | |
| 10279522 | 2011-03-15 | 2011-03-15 | 2018-03-15 | 200,000,000.00 | State Bank of India | |
| 10287421 | 2006-03-24 | - | 2018-01-16 | 5,000,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10350134 | 2012-03-15 | - | 2016-10-24 | 6,343,508.00 | SREI Equipment Finance Private Limited | |
| 10350151 | 2012-03-15 | - | 2016-10-24 | 9,696,150.00 | SREI Equipment Finance Private Limited | |
| 10356203 | 2012-04-15 | - | 2016-10-13 | 11,769,547.00 | SREI Equipment Finance Private Limited | |
| 10420828 | 2013-03-22 | - | 2017-06-20 | 3,780,000.00 | SREI Equipment Finance Private Limited | |
| 10430622 | 2013-04-22 | - | 2017-06-14 | 9,626,400.00 | SREI Equipment Finance Private Limited | |
| 10430626 | 2013-04-22 | - | 2017-06-14 | 10,406,700.00 | SREI Equipment Finance Private Limited | |
| 10459606 | 2013-09-18 | - | 2017-11-02 | 11,970,000.00 | RELIANCE CAPITAL LTD | |
| 10521047 | 2014-09-17 | - | - | 10,057,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10544730 | 2014-05-08 | - | 2018-12-29 | 13,323,750.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10576675 | 2015-05-31 | - | 2020-07-22 | 5,655,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10577130 | 2015-05-30 | - | 2020-07-22 | 10,110,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10579565 | 2015-06-22 | - | 2020-07-22 | 12,150,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10583310 | 2015-07-15 | - | 2020-07-22 | 23,250,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10586732 | 2015-07-25 | - | - | 2,695,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10600381 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600385 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600392 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600393 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600396 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600485 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600486 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600487 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600488 | 2015-08-01 | - | 2020-02-18 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10600489 | 2015-08-01 | - | 2020-02-17 | 2,764,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610809 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610811 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610812 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610814 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610815 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610837 | 2014-02-25 | - | 2018-12-24 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610839 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610844 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10610847 | 2014-02-25 | - | 2018-11-28 | 2,131,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10623055 | 2016-01-05 | - | - | 18,087,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100022294 | 2016-01-05 | - | - | 3,626,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100055824 | 2016-09-26 | - | 2022-03-22 | 6,224,242.00 | ICICI BANK LIMITED | |
| 100063919 | 2016-10-27 | - | - | 1,870,000.00 | ICICI BANK LIMITED | |
| 100065099 | 2016-11-03 | - | 2021-11-11 | 391,000.00 | INDUSIND BANK LTD. | |
| 100065979 | 2016-11-30 | - | - | 5,852,076.00 | Axis Bank Limited | |
| 100073376 | 2016-11-08 | - | 2021-09-30 | 1,639,140.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100074302 | 2017-01-27 | - | - | 3,285,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100076034 | 2017-01-24 | - | 2022-01-18 | 3,210,865.00 | HDFC BANK LIMITED | |
| 100080488 | 2017-02-20 | - | - | 11,967,833.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100081909 | 2016-11-30 | - | 2021-09-30 | 11,812,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100084564 | 2016-12-31 | - | 2022-03-22 | 5,691,600.00 | ICICI BANK LIMITED | |
| 100087656 | 2017-03-20 | - | - | 4,354,958.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100093385 | 2017-03-24 | 2023-05-12 | - | 629,900,000.00 | State Bank of India | |
| 100095652 | 2017-04-28 | - | - | 21,817,390.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100099305 | 2017-02-28 | - | 2021-09-30 | 5,715,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100099316 | 2017-02-27 | - | 2021-09-30 | 4,590,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100106999 | 2017-04-05 | 2020-03-09 | - | 150,000,000.00 | INDUSIND BANK LTD. | |
| 100107010 | 2017-06-26 | - | 2021-10-04 | 18,900,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100108403 | 2017-06-23 | - | - | 6,299,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100108933 | 2017-04-28 | 2021-06-27 | - | 408,743,557.00 | HDFC BANK LIMITED | |
| 100110016 | 2017-06-30 | - | 2021-10-04 | 9,014,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100110018 | 2017-06-30 | - | 2021-10-04 | 20,328,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100110023 | 2017-06-30 | - | 2021-09-29 | 980,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100111891 | 2017-03-31 | - | 2021-10-04 | 9,180,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100123221 | 2017-06-28 | - | - | 11,494,000.00 | HDFC BANK LIMITED | |
| 100128217 | 2017-02-22 | - | - | 6,580,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100129635 | 2017-08-31 | - | 2021-10-04 | 2,581,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100134654 | 2017-10-15 | - | 2021-10-26 | 7,982,613.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100135049 | 2017-10-06 | - | 2023-04-28 | 40,671,120.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100140706 | 2017-11-28 | - | - | 4,345,200.00 | SUNDARAM FINANCE LIMITED | |
| 100141879 | 2017-12-08 | - | - | 4,100,400.00 | SUNDARAM FINANCE LIMITED | |
| 100146756 | 2017-10-26 | - | - | 52,402,200.00 | TATA MOTORS FINANCE LIMITED | |
| 100147607 | 2017-12-13 | - | - | 1,664,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100148132 | 2017-12-21 | - | - | 3,874,421.00 | AXIS BANK LIMITED | |
| 100148133 | 2017-11-28 | - | - | 7,466,400.00 | SUNDARAM FINANCE LIMITED | |
| 100156121 | 2017-11-15 | - | 2021-11-05 | 8,017,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100167455 | 2018-03-26 | - | - | 11,796,000.00 | Axis Bank Limited | |
| 100168093 | 2018-03-22 | - | - | 20,656,403.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100177226 | 2018-03-30 | - | - | 7,140,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181186 | 2018-05-09 | - | 2023-05-30 | 18,638,100.00 | ICICI BANK LIMITED | |
| 100181310 | 2018-05-15 | - | 2022-06-10 | 4,612,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100188743 | 2018-06-30 | - | - | 62,460,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100189646 | 2018-06-25 | - | 2023-05-30 | 11,044,800.00 | ICICI BANK LIMITED | |
| 100189921 | 2018-06-05 | - | 2022-06-13 | 4,808,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100200251 | 2018-08-27 | - | - | 4,145,000.00 | ICICI BANK LIMITED | |
| 100206307 | 2018-09-06 | - | 2023-05-30 | 4,816,170.00 | ICICI BANK LIMITED | |
| 100209367 | 2018-09-24 | - | 2023-05-30 | 11,596,780.00 | ICICI BANK LIMITED | |
| 100213966 | 2018-10-25 | - | - | 57,541,008.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100218853 | 2018-11-22 | - | - | 31,700,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100228681 | 2018-12-18 | - | - | 15,341,800.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100242688 | 2019-01-31 | - | - | 4,266,000.00 | YES BANK LIMITED | |
| 100242695 | 2018-12-31 | - | - | 20,555,750.00 | YES BANK LIMITED | |
| 100243769 | 2019-02-18 | - | - | 10,365,120.00 | Axis Bank Limited | |
| 100247561 | 2019-02-14 | - | - | 18,150,280.00 | ICICI BANK LIMITED | |
| 100251173 | 2019-03-22 | - | - | 15,176,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100253939 | 2019-03-05 | - | - | 2,567,680.00 | Axis Bank Limited | |
| 100254126 | 2019-02-23 | - | - | 39,364,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100258851 | 2018-12-31 | - | 2024-03-16 | 6,668,700.00 | YES BANK LIMITED | |
| 100258942 | 2019-04-26 | - | - | 16,523,194.00 | Axis Bank Limited | |
| 100268612 | 2019-05-24 | - | - | 5,014,930.00 | ICICI BANK LIMITED | |
| 100269851 | 2019-04-29 | - | - | 2,017,000.00 | ICICI BANK LIMITED | |
| 100269854 | 2019-05-02 | - | - | 8,304,000.00 | ICICI BANK LIMITED | |
| 100269855 | 2019-04-09 | - | 2021-10-25 | 3,337,802.00 | ICICI BANK LIMITED | |
| 100271683 | 2019-05-08 | - | - | 6,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100272567 | 2019-05-13 | - | - | 832,592.00 | SUNDARAM FINANCE LIMITED | |
| 100273990 | 2019-05-17 | - | - | 3,875,200.00 | SUNDARAM FINANCE LIMITED | |
| 100273992 | 2019-05-31 | - | - | 7,736,320.00 | SUNDARAM FINANCE LIMITED | |
| 100273993 | 2019-05-10 | - | - | 887,690.00 | SUNDARAM FINANCE LIMITED | |
| 100274540 | 2019-07-02 | - | - | 2,999,700.00 | Axis Bank Limited | |
| 100276896 | 2019-06-27 | - | - | 3,868,288.00 | SUNDARAM FINANCE LIMITED | |
| 100283418 | 2019-05-14 | - | - | 6,700,451.00 | YES BANK LIMITED | |
| 100284658 | 2019-08-19 | - | - | 4,600,004.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100292778 | 2019-09-20 | - | - | 4,755,000.00 | Axis Bank Limited | |
| 100292779 | 2019-09-20 | - | - | 10,888,000.00 | Axis Bank Limited | |
| 100298435 | 2019-09-04 | - | - | 2,250,000.00 | INDUSIND BANK LTD. | |
| 100298437 | 2019-10-11 | - | - | 2,479,000.00 | INDUSIND BANK LTD. | |
| 100298440 | 2019-07-31 | - | - | 2,250,000.00 | INDUSIND BANK LTD. | |
| 100300541 | 2019-09-23 | - | - | 9,540,000.00 | INDUSIND BANK LTD. | |
| 100300545 | 2019-10-18 | - | - | 2,479,000.00 | INDUSIND BANK LTD. | |
| 100300546 | 2019-09-04 | - | - | 2,430,000.00 | INDUSIND BANK LTD. | |
| 100300548 | 2019-10-18 | - | - | 9,540,000.00 | INDUSIND BANK LTD. | |
| 100302566 | 2019-10-14 | - | - | 8,166,000.00 | Axis Bank Limited | |
| 100310485 | 2019-11-15 | - | - | 635,000.00 | HDFC BANK LIMITED | |
| 100311949 | 2019-11-28 | - | - | 4,932,000.00 | INDUSIND BANK LTD. | |
| 100311952 | 2019-12-26 | - | - | 2,111,000.00 | Axis Bank Limited | |
| 100316703 | 2020-01-09 | - | - | 1,838,750.00 | Axis Bank Limited | |
| 100317791 | 2020-01-17 | - | - | 4,548,560.00 | YES BANK LIMITED | |
| 100318486 | 2019-12-12 | - | - | 1,632,170.00 | HDFC BANK LIMITED | |
| 100323213 | 2020-01-13 | - | - | 3,752,400.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100325047 | 2020-02-05 | - | - | 430,000.00 | HDFC BANK LIMITED | |
| 100340276 | 2020-06-12 | 2020-12-31 | 2024-03-27 | 167,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100341127 | 2020-05-12 | - | - | 8,453,000.00 | Axis Bank Limited | |
| 100346271 | 2020-06-08 | - | - | 978,000.00 | Axis Bank Limited | |
| 100351363 | 2020-02-26 | - | - | 16,150,000.00 | HDFC BANK LIMITED | |
| 100379508 | 2020-09-28 | - | - | 12,657,662.00 | YES BANK LIMITED | |
| 100393721 | 2020-09-17 | - | - | 12,106,000.00 | ICICI BANK LIMITED | |
| 100395013 | 2020-10-07 | - | - | 576,358.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100395717 | 2020-11-17 | - | - | 12,500,000.00 | AXIS BANK LIMITED | |
| 100395772 | 2020-10-20 | - | - | 960,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100396504 | 2020-11-17 | - | - | 6,200,000.00 | INDUSIND BANK LTD. | |
| 100403567 | 2020-12-30 | - | - | 6,470,000.00 | YES BANK LIMITED | |
| 100411140 | 2021-01-22 | - | - | 5,165,190.00 | AXIS BANK LIMITED | |
| 100411486 | 2021-01-21 | - | - | 29,377,692.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100416334 | 2021-01-27 | - | - | 1,348,740.00 | HDFC BANK LIMITED | |
| 100420426 | 2021-02-12 | - | - | 1,035,000.00 | ICICI BANK LIMITED | |
| 100430834 | 2021-01-13 | - | - | 21,759,400.00 | TATA MOTORS FINANCE LIMITED | |
| 100431138 | 2021-03-04 | - | - | 14,509,792.00 | HDFC BANK LIMITED | |
| 100431141 | 2021-02-22 | - | - | 7,487,100.00 | HDFC BANK LIMITED | |
| 100432366 | 2021-03-29 | - | - | 5,792,030.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100432536 | 2021-03-29 | - | - | 10,305,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100432920 | 2021-03-24 | - | - | 3,525,840.00 | HDFC BANK LIMITED | |
| 100433231 | 2021-01-21 | - | - | 12,713,440.00 | HDFC BANK LIMITED | |
| 100435422 | 2021-03-29 | - | - | 15,106,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100436370 | 2021-03-29 | - | - | 12,681,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100451222 | 2021-06-14 | - | - | 4,951,790.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100459607 | 2021-07-02 | - | - | 9,239,000.00 | ICICI BANK LIMITED | |
| 100462860 | 2021-04-08 | - | - | 3,229,240.00 | SUNDARAM FINANCE LIMITED | |
| 100468238 | 2021-08-12 | - | - | 3,490,220.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100469302 | 2021-07-12 | - | - | 3,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484481 | 2021-09-17 | - | - | 4,300,000.00 | INDUSIND BANK LTD. | |
| 100492737 | 2021-10-16 | - | - | 3,936,847.00 | HDFC BANK LIMITED | |
| 100494806 | 2021-10-11 | - | - | 1,758,125.00 | YES BANK LIMITED | |
| 100502980 | 2021-11-25 | - | - | 37,382,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100510812 | 2021-11-25 | - | - | 35,109,255.00 | ICICI BANK LIMITED | |
| 100515096 | 2021-11-30 | - | - | 3,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100515104 | 2021-11-30 | - | - | 10,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100528467 | 2021-12-31 | - | - | 4,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100528470 | 2021-12-31 | - | - | 4,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100533698 | 2022-01-05 | - | - | 26,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100537299 | 2021-12-14 | - | - | 22,282,000.00 | Axis Bank Limited | |
| 100538892 | 2022-02-10 | - | - | 4,033,948.00 | YES BANK LIMITED | |
| 100540134 | 2022-02-14 | - | - | 6,426,000.00 | Axis Bank Limited | |
| 100542217 | 2022-02-25 | - | - | 3,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100549929 | 2022-03-07 | - | - | 2,230,000.00 | INDUSIND BANK LTD. | |
| 100557481 | 2022-03-25 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 100569951 | 2022-04-30 | - | - | 7,956,000.00 | YES BANK LIMITED | |
| 100574908 | 2022-05-25 | - | - | 16,483,489.00 | ICICI BANK LIMITED | |
| 100575740 | 2022-03-24 | - | - | 11,000,000.00 | Axis Bank Limited | |
| 100580599 | 2022-05-27 | - | - | 3,805,380.00 | YES BANK LIMITED | |
| 100591345 | 2022-05-31 | - | - | 9,961,900.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100591468 | 2022-05-12 | - | - | 8,608,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100600603 | 2022-07-20 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,735,000.00 | ICICI BANK LIMITED |
| 100604290 | 2022-07-18 | - | - | 5,820,893.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100605674 | 2022-08-31 | - | - | 4,612,548.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100610159 | 2022-09-07 | - | - | 14,390,000.00 | INDUSIND BANK LTD. | |
| 100613765 | 2022-07-31 | - | - | 56,270,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100624386 | 2022-10-17 | - | - | 7,775,580.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100631602 | 2022-07-20 | - | - | 2,735,000.00 | ICICI BANK LIMITED | |
| 100642612 | 2022-11-09 | - | - | 7,015,101.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100840252 | 2023-12-18 | - | - | 1,338,600.00 | HDFC BANK LIMITED | |
| 100907434 | 2024-02-28 | - | - | 1,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.