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
INDIAN TANKERS PRIVATE LIMITED
CIN: U60100WB2005PTC101651
INDIAN TANKERS PRIVATE LIMITED (CIN: U60100WB2005PTC101651) is a Private company incorporated on 11 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29147500.00.
INDIAN TANKERS 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.INDIAN TANKERS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of INDIAN TANKERS PRIVATE LIMITED are NAUSHAD AHMAD, and NASREEN FATIMA.
INDIAN TANKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2005PTC101651 and its registration number is 101651. Users may contact INDIAN TANKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN TANKERS PRIVATE LIMITED is 1ST FLOOR, FLAT NO-C4 118, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016.
Current status of INDIAN TANKERS 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 INDIAN TANKERS 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 INDIAN TANKERS 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 INDIAN TANKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01177336 | NAUSHAD AHMAD | Director | 2005-02-11 |
| 06431983 | NASREEN FATIMA | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of INDIAN TANKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177201 | DILSHAD AHMAD | Director | - | 2015-05-12 |
| 01177277 | NIYAZ AHMAD | Director | - | 2015-05-12 |
| 06431983 | NASREEN FATIMA | Additional Director | - | 2015-09-29 |
Other Directorships of DILSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| EXPO TRANS INDIA LIMITED | U60232UP2009PLC116697 | Director | - | 2016-04-01 |
| EXPO TRANS INDIA LIMITED | U60232UP2009PLC116697 | Managing Director | 2016-04-01 | Ongoing |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | 2013-02-01 | Ongoing |
Other Directorships of NIYAZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| EXPO TRANS INDIA LIMITED | U60232UP2009PLC116697 | Director | - | 2015-01-16 |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | - | 2015-02-05 |
Other Directorships of NAUSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| EXPO TRANS INDIA LIMITED | U60232UP2009PLC116697 | Director | - | 2015-01-16 |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | - | 2015-02-05 |
Other Directorships of NASREEN FATIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912WB2013PTC196471 | INDO THERMO PRIVATE LIMITED | 118, ELLIOT ROAD 1ST FLOOR, UNIT NO. C4 , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC152233 | BLUESTONE DEALTRADE PRIVATE LIMITED | 118, ELLIOT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB2008PTC130631 | KRIPALANI & SONS APPARELS PRIVATE LIMITED | 91A, Elliot Road 1st floor, Room No.4 , Kolkata, West Bengal, India - 700016 |
| U63090WB2019PTC232542 | CITY SUPPLY & LOGISTIC PRIVATE LIMITED | AMIR MANZIL,2ND FLOOR FLAT NO.3 88/H/3 ELLIOT ROAD , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC223869 | LAST MOMENT FOREX PRIVATE LIMITED | FLAT NO. 1A, 1ST FLOOR 46E, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U62090WB2024PTC268453 | ZEPHYRTECH CONSULTING PRIVATE LIMITED | 95A ELLIOT ROAD, BUILDING ARRJAVV SQUARE,GROUND FLOOR, UNIT NO- 3, ROOM NO- G 105,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC272183 | REDTRONIX INFRA PRIVATE LIMITED | 95A, Elliot Road, Building Arrjavv Square,Ground Floor, Unit No. 3, Room No.G 101,Kolkata,Kolkata,West Bengal,700016-India |
| U73100WB2025PTC278611 | GROWTHSYNC DIGITAL PRIVATE LIMITED | 77 Elliot road 3rd Floor,,Room No 303, Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC273281 | NOVANOA TECHNOLOGIES PRIVATE LIMITED | SUIT NO. 505, THE CUBE, 5TH FLOOR,77, ELLIOT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62013WB2025PTC277885 | CASEMFC ENGINEERING PRIVATE LIMITED | SUIT NO. 503, 5TH FLOOR,77 ELLIOT ROAD,,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2023PTC267039 | COZY CASA PRIVATE LIMITED | 3rd FL, FL NO.3D,118,Elliot Road,Kolkata,Kolkata,West Bengal,700016-India |
| U11011WB2024PTC268184 | BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED | ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U93190WB2023NPL260544 | BURJ FOOD & SPORTS FOUNDATION | ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U45203WB2016PTC217543 | OPENPLAY TECHNOLOGIES PRIVATE LIMITED | Suite No. 451, 4th Floor, 77 Elliot Road, Kolkata – 700016 , Kolkata, West Bengal, India - 700016 |
| U47219WB2024PTC272299 | JUEL FOODS PRIVATE LIMITED | 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U47510WB2025PTC283984 | SHUBHSUTRA TEXTILE TRADERS PRIVATE LIMITED | The cube 5th floor Room no 505,,77 Elliot Road, Park Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-0855 | SHIVALIKA FASHIONS LLP | 77 ELLIOT ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| U05004WB2013PTC196946 | MUSTAFA FISHERIES PRIVATE LIMITED | 118, ELLIOT ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAP-9464 | PREMADE PIXELS LLP | 102 B, ELLIOT ROAD, GROUND FLOOR FLAT #5 KOLKATA, West Bengal, India - 700016 |
| U45202WB1993PTC057703 | KIRAN CONSORTIUM TRADE PVT LTD | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC078286 | BULK TRADE PVT LTD | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U51109WB1989PTC046961 | POLYNESIA COMMERCE PVT LTD. | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U72900WB2011PTC170831 | BLUEMATE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, ELIOT PALACE, 118, ELIOT ROAD, , KOLKATA, West Bengal, India - 700016 |
| U80900WB2016PTC217780 | HORIZONACTIVE HIGHER EDUCATION PRIVATE LIMITED | 110/H/8, Elliot Road 1st Floor , Kolkata, West Bengal, India - 700016 |
| U27109WB2003PLC096946 | BANSAL POLES LIMITED | ARRJAVV SQUARE 95A ELLIOT ROAD 1ST FLOOR , Kolkata, West Bengal, India - 700016 |
| AAG-5584 | TRACEFUND CONSULTING SERVICES LLP | 77 ELLIOT ROAD 4TH FLOOR EXECUTIVE SUITE No.414 KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC137188 | WILSON IMPORTS PRIVATE LIMITED | 91A ELLIOT ROAD 3 VICTORIA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018822 | 2006-08-31 | - | 2015-07-10 | 2,000,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 10067346 | 2007-07-25 | - | 2020-09-15 | 2,400,000.00 | HDFC BANK LIMITED | |
| 10110733 | 2008-04-13 | - | 2015-06-15 | 7,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10119545 | 2008-07-17 | - | 2020-09-15 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10184649 | 2009-09-25 | - | 2017-09-28 | 10,000,000.00 | BANK OF INDIA | |
| 10202409 | 2010-01-01 | - | 2020-11-27 | 7,500,000.00 | HDFC BANK LIMITED | |
| 10210956 | 2010-03-10 | - | 2015-06-15 | 14,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10229586 | 2010-07-12 | - | 2015-10-08 | 6,400,000.00 | HDFC BANK LIMITED | |
| 10252053 | 2010-10-08 | - | 2015-06-15 | 23,972,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10278950 | 2011-02-24 | - | 2014-10-28 | 10,800,000.00 | DHANLAXMI BANK LIMITED | |
| 10278954 | 2011-02-28 | - | 2014-10-28 | 7,200,000.00 | DHANLAXMI BANK LIMITED | |
| 10411438 | 2013-01-30 | - | - | 10,000,000.00 | BANK OF INDIA | |
| 10411529 | 2013-01-30 | 2014-12-17 | 2017-09-28 | 80,000,000.00 | Bank of India | |
| 10459930 | 2013-09-23 | - | 2015-10-08 | 15,137,000.00 | HDFC BANK LIMITED | |
| 10544258 | 2014-11-29 | - | 2020-10-12 | 15,975,000.00 | ICICI BANK LIMITED | |
| 10573048 | 2015-05-16 | - | 2018-11-01 | 1,250,000.00 | State Bank of India | |
| 10585880 | 2015-07-21 | - | - | 1,100,000.00 | State Bank of India | |
| 90256783 | 2005-09-20 | - | 2015-07-10 | 1,000,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100042948 | 2016-07-28 | - | - | 26,216,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100047418 | 2016-07-30 | - | - | 25,580,000.00 | ICICI BANK LIMITED | |
| 100077835 | 2016-12-29 | - | 2021-08-09 | 26,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100080008 | 2017-01-31 | - | - | 25,530,000.00 | ICICI BANK LTD | |
| 100087950 | 2017-01-30 | - | 2020-02-13 | 1,400,000.00 | HDFC BANK LIMITED | |
| 100106553 | 2017-04-26 | - | 2024-05-09 | 52,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100107536 | 2017-06-29 | - | 2020-06-12 | 15,257,480.00 | AXIS BANK LIMITED | |
| 100110694 | 2017-06-21 | - | 2024-05-15 | 8,700,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100130770 | 2017-09-22 | - | - | 36,000,000.00 | ICICI BANK LIMITED | |
| 100140221 | 2017-12-12 | 2020-10-03 | - | 189,660,816.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100148894 | 2017-10-31 | - | - | 52,000,000.00 | ICICI BANK LIMITED | |
| 100188721 | 2018-06-15 | - | - | 800,000.00 | Kotak Mahindra Bank Limited | |
| 100205828 | 2018-07-25 | - | 2023-07-15 | 958,244.00 | HDFC BANK LIMITED | |
| 100208103 | 2018-09-01 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100229643 | 2018-11-24 | - | - | 38,000,000.00 | YES BANK LIMITED | |
| 100241216 | 2019-01-21 | - | - | 35,000,000.00 | AXIS BANK LIMITED | |
| 100247694 | 2018-11-29 | - | - | 38,000,000.00 | ICICI BANK LTD | |
| 100260056 | 2019-04-30 | - | - | 59,500,000.00 | AXIS BANK LIMITED | |
| 100306167 | 2019-11-29 | - | - | 10,260,000.00 | Axis Bank Limited | |
| 100309437 | 2019-12-09 | - | - | 36,100,000.00 | Axis Bank Limited | |
| 100322952 | 2019-12-20 | - | - | 2,583,505.00 | HDFC BANK LIMITED | |
| 100323968 | 2019-11-04 | - | - | 38,000,000.00 | HDFC BANK LIMITED | |
| 100336985 | 2020-03-20 | - | - | 18,460,000.00 | Axis Bank Limited | |
| 100337824 | 2020-05-16 | - | - | 40,926,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100363514 | 2020-08-24 | - | - | 9,616,000.00 | YES BANK LIMITED | |
| 100366419 | 2020-08-31 | - | - | 32,929,000.00 | ICICI BANK LIMITED | |
| 100373356 | 2020-09-05 | - | - | 545,161.00 | HDFC BANK LIMITED | |
| 100377733 | 2020-09-18 | - | - | 1,868,800.00 | HDFC BANK LIMITED | |
| 100387144 | 2020-10-21 | - | - | 466,752.00 | HDFC BANK LIMITED | |
| 100394494 | 2020-11-30 | - | - | 38,770,000.00 | YES BANK LIMITED | |
| 100397317 | 2020-12-21 | - | - | 36,000,000.00 | Axis Bank Limited | |
| 100403774 | 2020-12-24 | - | - | 38,870,000.00 | YES BANK LIMITED | |
| 100411163 | 2020-12-21 | - | - | 77,000,000.00 | HDFC BANK LIMITED | |
| 100412237 | 2021-01-15 | - | - | 106,416,000.00 | ICICI BANK LIMITED | |
| 100419362 | 2021-03-01 | - | - | 16,500,000.00 | AXIS BANK LIMITED | |
| 100433998 | 2021-03-20 | - | - | 23,346,000.00 | AXIS BANK LIMITED | |
| 100441963 | 2021-04-26 | - | - | 32,800,000.00 | ICICI BANK LIMITED | |
| 100444407 | 2021-05-18 | - | - | 29,650,200.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100452229 | 2021-01-28 | - | - | 1,025,761.00 | HDFC BANK LIMITED | |
| 100452682 | 2021-02-15 | - | - | 495,550.00 | HDFC BANK LIMITED | |
| 100497445 | 2021-07-30 | - | - | 18,450,000.00 | HDFC BANK LIMITED | |
| 100508208 | 2021-12-01 | - | - | 45,980,000.00 | AXIS BANK LIMITED | |
| 100510613 | 2021-09-13 | - | - | 5,550,000.00 | HDFC BANK LIMITED | |
| 100514552 | 2021-11-29 | - | - | 4,410,000.00 | HDFC BANK LIMITED | |
| 100514599 | 2021-11-29 | - | - | 4,995,000.00 | HDFC BANK LIMITED | |
| 100514779 | 2021-11-13 | - | - | 18,350,000.00 | HDFC BANK LIMITED | |
| 100522105 | 2021-12-17 | - | - | 14,400,000.00 | IDFC FIRST BANK LIMITED | |
| 100522756 | 2022-01-03 | - | - | 36,000,000.00 | AXIS BANK LIMITED | |
| 100523398 | 2021-12-24 | - | - | 35,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100529157 | 2022-01-22 | - | - | 10,825,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100531590 | 2021-10-27 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 100536793 | 2022-01-30 | - | - | 57,175,000.00 | YES BANK LIMITED | |
| 100542291 | 2021-12-08 | - | - | 748,299.00 | HDFC BANK LIMITED | |
| 100549782 | 2022-02-25 | - | - | 556,142.00 | HDFC BANK LIMITED | |
| 100553320 | 2022-01-22 | - | - | 945,000.00 | HDFC BANK LIMITED | |
| 100553346 | 2022-01-21 | - | - | 2,070,000.00 | HDFC BANK LIMITED | |
| 100553375 | 2022-03-31 | - | - | 10,730,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100558277 | 2022-03-25 | - | - | 53,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100559993 | 2022-02-25 | - | - | 556,000.00 | HDFC BANK LIMITED | |
| 100563714 | 2022-04-20 | - | - | 4,744,710.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100599466 | 2022-06-13 | - | - | 96,500,000.00 | State Bank of India | |
| 100610887 | 2022-08-16 | - | - | 785,994.00 | HDFC BANK LIMITED | |
| 100613097 | 2022-08-24 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100626881 | 2022-10-19 | - | - | 2,328,980.00 | HDFC BANK LIMITED | |
| 100641709 | 2022-11-07 | - | - | 676,594.00 | HDFC BANK LIMITED | |
| 100641823 | 2022-10-31 | - | - | 100,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100644563 | 2022-11-07 | - | - | 676,594.00 | HDFC BANK LIMITED | |
| 100644567 | 2022-11-07 | - | - | 676,594.00 | HDFC BANK LIMITED | |
| 100646403 | 2022-11-29 | - | - | 716,206.00 | HDFC BANK LIMITED | |
| 100646407 | 2022-11-29 | - | - | 716,206.00 | HDFC BANK LIMITED | |
| 100655981 | 2022-11-30 | - | - | 5,200,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100657807 | 2022-12-05 | - | - | 2,600,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100666468 | 2022-12-29 | - | - | 682,000.00 | HDFC BANK LIMITED | |
| 100668691 | 2022-12-22 | - | - | 18,200,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100671911 | 2023-01-16 | - | - | 30,450,000.00 | IDFC FIRST BANK LIMITED | |
| 100672394 | 2022-12-29 | - | - | 8,400,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100672395 | 2022-12-28 | - | - | 7,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100672721 | 2022-12-23 | - | - | 7,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100679915 | 2023-02-06 | - | - | 14,400,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100681701 | 2023-01-31 | - | - | 15,600,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100686446 | 2023-02-28 | - | - | 19,500,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100686447 | 2023-02-28 | - | - | 50,500,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100700405 | 2023-03-31 | - | - | 22,900,000.00 | HDFC BANK LIMITED | |
| 100703792 | 2023-02-22 | - | - | 39,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100703931 | 2023-03-31 | - | - | 96,615,000.00 | Axis Bank Limited | |
| 100740484 | 2023-06-27 | - | - | 798,900.00 | HDFC BANK LIMITED | |
| 100743509 | 2022-06-01 | - | - | 627,671.00 | HDFC BANK LIMITED | |
| 100767085 | 2022-05-26 | - | - | 1,184,459.00 | HDFC BANK LIMITED | |
| 100780987 | 2023-06-30 | - | - | 68,560,000.00 | YES BANK LIMITED | |
| 100780994 | 2023-06-27 | - | - | 941,237.00 | HDFC BANK LIMITED | |
| 100780995 | 2023-06-27 | - | - | 941,237.00 | HDFC BANK LIMITED | |
| 100792930 | 2023-07-27 | - | - | 5,600,000.00 | HDFC BANK LIMITED | |
| 100792979 | 2023-09-01 | - | - | 1,057,663.00 | HDFC BANK LIMITED | |
| 100798996 | 2023-10-03 | - | - | 105,614,880.00 | Hinduja Leyland Finance Limited | |
| 100799003 | 2023-10-03 | - | - | 4,401,858.00 | Hinduja Leyland Finance Limited | |
| 100807079 | 2023-10-31 | - | - | 11,300,000.00 | IDBI Bank Limited | |
| 100811711 | 2023-10-31 | - | - | 49,900,000.00 | Axis Bank Limited | |
| 100815627 | 2023-11-10 | - | - | 28,250,000.00 | IDFC FIRST BANK LIMITED | |
| 100818759 | 2023-09-01 | - | - | 1,533,386.00 | HDFC BANK LIMITED | |
| 100821051 | 2023-09-30 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100838660 | 2023-12-16 | - | - | 820,934.00 | HDFC BANK LIMITED | |
| 100844148 | 2023-11-29 | - | - | 67,049,850.00 | TATA MOTORS FINANCE LIMITED | |
| 100849772 | 2023-12-30 | - | - | 48,700,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100852032 | 2023-12-31 | - | - | 12,600,000.00 | INDUSIND BANK LTD. | |
| 100869672 | 2024-01-29 | - | - | 1,270,494.00 | ICICI BANK LIMITED | |
| 100869679 | 2024-01-29 | - | - | 1,270,494.00 | ICICI BANK LIMITED | |
| 100870588 | 2024-01-30 | - | - | 667,374.00 | ICICI BANK LIMITED | |
| 100870595 | 2024-01-06 | - | - | 25,698,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100871516 | 2024-02-09 | - | - | 971,966.00 | ICICI BANK LIMITED | |
| 100889491 | 2024-03-02 | - | - | 13,201,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100889493 | 2024-03-02 | - | - | 31,368,680.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100902706 | 2024-03-27 | - | - | 23,000,000.00 | BANDHAN BANK LIMITED | |
| 100918383 | 2024-05-02 | - | - | 5,000,000.00 | BANDHAN 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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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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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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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.