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CARGO WINGS (MADRAS) PRIVATE LIMITED
CIN: U60210TN1990PTC020093 As on: 2026-07-13
CARGO WINGS (MADRAS) PRIVATE LIMITED (CIN: U60210TN1990PTC020093) is a Private company incorporated on 26 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 69000000.00 and its paid up capital is Rs. 69000000.00.
CARGO WINGS (MADRAS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CARGO WINGS (MADRAS) PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of CARGO WINGS (MADRAS) PRIVATE LIMITED are SAVITHRI SUBRAMANI, and PUTHUCODE VISWANATHAN SUBRAMANI.
CARGO WINGS (MADRAS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210TN1990PTC020093 and its registration number is 20093. Users may contact CARGO WINGS (MADRAS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGO WINGS (MADRAS) PRIVATE LIMITED is C-54, M.M.D.A.TRUCK TERMINAL COMPLEX, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110.
Current status of CARGO WINGS (MADRAS) 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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ZaubaCorp's company report for CARGO WINGS (MADRAS) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARGO WINGS (MADRAS)
Purchase full report of CARGO WINGS (MADRAS)
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 CARGO WINGS (MADRAS) 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 CARGO WINGS (MADRAS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01770442 | SAVITHRI SUBRAMANI | Director | 1990-12-26 |
| 01770456 | PUTHUCODE VISWANATHAN SUBRAMANI | Director | 2014-03-01 |
Past Directors & Key Managerial Personnel of CARGO WINGS (MADRAS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01770456 | PUTHUCODE VISWANATHAN SUBRAMANI | Managing Director | - | 2014-03-01 |
Other Directorships of SAVITHRI SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VAIGUNDA CONSTRUCTION PRIVATE LIMITE D | U45204TN2008PTC069109 | Director | 2008-09-01 | Ongoing |
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Director | 2000-02-09 | Ongoing |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Additional Director | - | 2016-09-30 |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Director | 2016-09-30 | Ongoing |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Director | - | 2013-09-06 |
Other Directorships of PUTHUCODE VISWANATHAN SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VAIGUNDA CONSTRUCTION PRIVATE LIMITE D | U45204TN2008PTC069109 | Director | 2008-09-01 | Ongoing |
| ROAD WORLD LOGISTICS PRIVATE LIMITED | U60200TN2007PTC064982 | Managing Director | 2007-10-05 | Ongoing |
| SAFE CAR WINGS PRIVATE LIMITED | U60221TN2000PTC044129 | Director | 2000-02-09 | Ongoing |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Director | - | 2013-11-01 |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Managing Director | 2016-09-30 | Ongoing |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Whole-time director | - | 2016-09-30 |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Additional Director | - | 2018-09-29 |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Director | - | 2020-02-14 |
| K.N. LOGISTICS PRIVATE LIMITED | U63010TN2010PTC074952 | Director | - | 2013-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204TN2008PTC069109 | SRI VAIGUNDA CONSTRUCTION PRIVATE LIMITE D | C-54, TRUCK TERMINAL COMPLEX GNT ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U60200TN2007PTC064982 | ROAD WORLD LOGISTICS PRIVATE LIMITED | C-54, TRUCK TERMINAL COMPLEX GNT ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U63010TN2010PTC074952 | K.N. LOGISTICS PRIVATE LIMITED | C-54, CMDA TRUCK TERMINAL COMPLEX, GNT ROAD, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U63090TN2014PTC094485 | ADITI GLOBAL 3PL PRIVATE LIMITED | D-18, CMDA Truck Terminal Complex GNT Road, Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U60200TN2012PTC087269 | RAS TRANSYSTEMS PRIVATE LIMITED | NO.C-40,GROUND FLOOR, CMDA TRUCK TERMINAL COMPLEX, MADHAVARAM, , chennai, Tamil Nadu, India - 600110 |
| U74999TN2016PTC112002 | CHENNAI ELASTOMER AND PLASTICS PRIVATE LIMITED | D-56, CMDA TRUCK TERMINAL COMPLEX MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U15319TN2017PTC117345 | GREAT DESTINY FOODS AND DRINKS PRIVATE LIMITED | C52, MMDA Truck Terminal, Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U51505TN2021PTC146244 | TESYS INDIA PRIVATE LIMITED | D 46, CMDA Truck Terminal Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U60231TN1993PTC024945 | MADRAS JANTA ROAD CARRIERS PRIVATE LIMITED | C-28,CMDA TRUCK TERMINAL COMPLEX, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| U50200TN2011PTC083439 | SFC AUTOMOBILES PRIVATE LIMITED | C-22, 23 CMDA TRUCK TERMINAL G.N.T ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U60200TN2011PTC083481 | SFC LOGISTICS PRIVATE LIMITED | C-22, 23 CMDA TRUCK TERMINAL G.N.T ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2016PTC109971 | RUTE LOGISTICS PRIVATE LIMITED | D- 60, CMDA TRUCK TERMINAL 2ND FLOOR, GNT ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U22203TN2023PTC164879 | CORDEXPACK PRIVATE LIMITED | C33, CMDA TRUCK TERMINAL,COMPLEX, MADHAVARAM,,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U72500TN2021PTC148370 | NCRYPTA PRIVATE LIMITED | NO. 54A RAMAKRISHNA NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| AAB-9832 | FORTIS WINDOW SYSTEMS LLP | Godown No 101, C20, CMDA Truck Road Madhavaram Chennai, Tamil Nadu, India - 600110 |
| U60300TN2020PTC133885 | CHENNAI SOUTHERN FREIGHT CARRIERS PRIVATE LIMITED | C-23, CMDA TRUCK TERMINAL GNT ROAD, PONNIAMMANMEDU , MADHAVARAM, Tamil Nadu, India - 600110 |
| U63000TN2019PTC130743 | CCR TRANS PRIVATE LIMITED | DOOR NO.18, CMDA TRUCK, TERMNAL COMPLEX PONNIAMMANMEDU MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2014PTC094597 | REDTRETA SYSTEMS PRIVATE LIMITED | No.59, Door No.99, 3rd Cross Street, 'C' Block, First Main Road, Thanikachala m Nagar, , Chennai, Tamil Nadu, India - 600110 |
| U51900TN2014PTC095896 | BOTICO CHEM INDIA PRIVATE LIMITED | 'ALANKAR CHAMBER' NO. 10, GROUND FLOOR, M.P. VEDACHALAM STREET, KANAKACHATRAM, M ADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U46309TN2025PTC182405 | AMRASA TRADERS PRIVATE LIMITED | 5, M.H. Road, Moolakadai,,Madhavaram, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U82990TN2023PTC159818 | GDCI INDIA PRIVATE LIMITED | B-27,CMDA TRUCK TERMINAL COMPLEX MADHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U74904TN2024OPC170784 | VEL GUARDS SERVICES (OPC) PRIVATE LIMITED | No.5,MKComplex, D-68,CMDA,Truck Terminal Complex,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| ACA-4050 | Haplife Projects LLP | No 54, First Main road, C Block, Thanikachalam Nagar,Madhavaram,Chennai. Ambattur, Tamil Nadu, India - 600110 |
| U28299TN2023PTC163152 | VFL SCIENCES PRIVATE LIMITED | 3rd Floor, Door no 3A, 3B, Plot no 6, Kanagamani Complex,,200 Feet Road, Madhavaram, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U85300TN2022PTC151026 | RAJVEL MEDICAL AND HEALTH CARE PRIVATE LIMITED | No.18/51, Sriraman Salai, Thanikachalam Nagar, A Block, Ponniamman Medu, Madhavaram,Chennai,Chennai,Tamil Nadu,600110-India |
| U22300TN2020PTC137778 | CINE INTRO PRIVATE LIMITED | No.24A, Siva Nagar Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U01403TN2011PTC079250 | STEAMZ AGRO INDIA PRIVATE LIMITED | 392A, D BLOCK, RAMALINGA COLONY, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U60231TN1991PTC020856 | CONFIDENT ROADLINES PRIVATE LIMITED | C-40/3, CMDA TRUCK TERMILNALCOMPLEX, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| U05000TN2021OPC142907 | JG'S AQUA DISCOVERY (OPC) PRIVATE LIMITED | P.NO.42A,GANAPATHY NAGAR, PONNIAMMANMEDU,MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017863 | 2006-08-17 | - | 2013-12-16 | 2,115,004.00 | SUNDARAM FINANCE LIMITED | |
| 10025841 | 2006-10-13 | - | 2010-01-11 | 11,334,400.00 | SUNDARAM FINANCE LTD | |
| 10030056 | 2006-11-16 | - | 2010-01-11 | 7,994,900.00 | SUNDARAM FINANCE LTD | |
| 10040934 | 2007-02-23 | - | 2013-12-16 | 22,927,000.00 | SUNDARAM FINANCE LTD | |
| 10041156 | 2007-02-23 | - | 2013-12-16 | 9,193,500.00 | SUNDARAM FINANCE LTD | |
| 10042885 | 2007-02-03 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 10042886 | 2007-02-03 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 10042887 | 2007-02-03 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 10042888 | 2007-02-03 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 10053022 | 2007-04-27 | - | 2013-12-16 | 988,550.00 | SUNDARAM FINANCE LTD | |
| 10053792 | 2007-04-27 | - | 2013-12-16 | 16,747,200.00 | SUNDARAM FINANCE LTD | |
| 10053799 | 2007-04-27 | - | 2013-12-16 | 6,338,350.00 | SUNDARAM FINANCE LTD | |
| 10071464 | 2007-09-08 | 2010-06-09 | 2013-10-30 | 86,000,000.00 | HDFC BANK LIMITED | |
| 10071901 | 2007-06-25 | - | 2013-07-08 | 20,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10073716 | 2007-09-24 | 2010-06-11 | 2013-10-30 | 86,000,000.00 | HDFC BANK LIMITED | |
| 10073723 | 2007-07-23 | 2008-04-16 | 2013-07-11 | 32,500,000.00 | YES BANK LIMITED | |
| 10076666 | 2007-10-29 | - | 2010-01-11 | 8,981,700.00 | SUNDARAM FINANCE LTD | |
| 10084700 | 2008-01-10 | - | 2010-01-11 | 5,348,100.00 | SUNDARAM FINANCE LTD | |
| 10084701 | 2008-01-17 | - | 2010-01-11 | 6,014,400.00 | SUNDARAM FINANCE LTD | |
| 10084702 | 2008-01-17 | - | 2013-12-16 | 4,167,700.00 | SUNDARAM FINANCE LTD | |
| 10143357 | 2008-12-26 | 2011-02-08 | 2013-05-09 | 110,000,000.00 | IDBI Bank Limited | |
| 10150486 | 2009-02-06 | - | 2013-12-16 | 13,821,500.00 | SUNDARAM FINANCE LIMITED | |
| 10150487 | 2009-02-06 | - | 2013-12-16 | 9,423,750.00 | SUNDARAM FINANCE LIMITED | |
| 10150488 | 2009-02-06 | - | 2013-12-16 | 9,423,750.00 | SUNDARAM FINANCE LIMITED | |
| 10150489 | 2009-02-06 | - | 2013-12-16 | 9,423,750.00 | SUNDARAM FINANCE LIMITED | |
| 10150490 | 2009-02-06 | - | 2013-12-16 | 9,423,750.00 | SUNDARAM FINANCE LIMITED | |
| 10150491 | 2009-02-06 | - | 2013-12-16 | 2,513,000.00 | SUNDARAM FINANCE LIMITED | |
| 10150492 | 2009-02-06 | - | 2013-12-16 | 2,513,000.00 | SUNDARAM FINANCE LIMITED | |
| 10150559 | 2009-02-06 | - | 2013-12-16 | 5,026,000.00 | SUNDARAM FINANCE LIMITED | |
| 10169088 | 2009-07-22 | - | - | 6,900,000.00 | HDFC BANK LIMITED | |
| 10189878 | 2009-12-09 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 10191871 | 2009-12-26 | - | 2013-10-14 | 1,676,949.00 | SUNDARAM FINANCE LIMITED | |
| 10191873 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191874 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191878 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191879 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191880 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191881 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191882 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10191923 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10192618 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10192621 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10192622 | 2009-12-26 | - | 2013-10-14 | 1,470,372.00 | SUNDARAM FINANCE LIMITED | |
| 10192624 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10192739 | 2009-12-26 | - | 2013-10-14 | 1,457,474.00 | SUNDARAM FINANCE LIMITED | |
| 10193032 | 2009-12-30 | 2011-02-08 | - | 163,027,000.00 | IDBI Bank Limited | |
| 10218061 | 2010-04-27 | - | 2013-09-20 | 7,722,000.00 | SUNDARAM FINANCE LIMITED | |
| 10220765 | 2010-04-27 | - | 2013-09-20 | 7,722,000.00 | SUNDARAM FINANCE LIMITED | |
| 10228572 | 2010-06-29 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 10254724 | 2010-11-27 | - | 2014-02-22 | 1,907,400.00 | SUNDARAM FINANCE LIMITED | |
| 10254736 | 2010-11-27 | - | 2013-12-16 | 1,748,450.00 | SUNDARAM FINANCE LIMITED | |
| 10254737 | 2010-11-27 | - | 2013-12-16 | 1,843,820.00 | SUNDARAM FINANCE LIMITED | |
| 10254738 | 2010-11-27 | - | 2014-02-22 | 1,843,820.00 | SUNDARAM FINANCE LIMITED | |
| 10254739 | 2010-11-27 | - | 2013-12-16 | 1,843,820.00 | SUNDARAM FINANCE LIMITED | |
| 10254772 | 2010-11-27 | - | 2013-12-16 | 1,780,240.00 | SUNDARAM FINANCE LIMITED | |
| 10254773 | 2010-11-27 | - | 2013-12-16 | 1,748,450.00 | SUNDARAM FINANCE LIMITED | |
| 10256598 | 2010-11-26 | - | - | 7,002,244.00 | HDFC BANK LIMITED | |
| 10261038 | 2010-12-21 | - | - | 10,300,000.00 | L & T FINANCE LIMITED | |
| 10261956 | 2010-12-31 | - | 2013-09-19 | 16,432,000.00 | SUNDARAM FINANCE LIMITED | |
| 10274088 | 2011-02-11 | - | 2013-12-16 | 5,134,000.00 | SUNDARAM FINANCE LIMITED | |
| 10285502 | 2011-03-29 | - | - | 3,122,574.00 | RELIGARE FINVEST LIMITED | |
| 10285561 | 2011-03-29 | - | - | 3,122,574.00 | RELIGARE FINVEST LIMITED | |
| 10285977 | 2011-03-29 | - | - | 3,122,574.00 | RELIGARE FINVEST LIMITED | |
| 10285998 | 2011-03-29 | - | - | 3,122,574.00 | RELIGARE FINVEST LIMITED | |
| 10285999 | 2011-03-29 | - | - | 3,122,574.00 | RELIGARE FINVEST LIMITED | |
| 10291244 | 2011-04-28 | - | 2013-09-19 | 6,874,400.00 | SUNDARAM FINANCE LIMITED | |
| 10291473 | 2011-04-28 | - | 2013-12-16 | 4,362,600.00 | SUNDARAM FINANCE LIMITED | |
| 10375272 | 2012-07-16 | - | 2019-11-02 | 291,300,000.00 | Bank of India | |
| 10383376 | 2012-10-22 | - | - | 3,000,000.00 | RELIANCE CAPITAL LTD | |
| 10406521 | 2011-05-23 | - | - | 15,498,000.00 | HDFC BANK LIMITED | |
| 10406522 | 2011-12-26 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10421803 | 2013-02-27 | - | 2013-09-19 | 28,055,520.00 | SUNDARAM FINANCE LIMITED | |
| 10421807 | 2013-02-28 | - | 2013-11-08 | 7,709,922.00 | SUNDARAM FINANCE LIMITED | |
| 10446091 | 2013-08-06 | - | 2013-09-20 | 8,457,696.00 | SUNDARAM FINANCE LIMITED | |
| 10446092 | 2013-08-06 | - | 2013-09-20 | 21,340,412.00 | SUNDARAM FINANCE LIMITED | |
| 90287485 | 1997-10-01 | 2005-07-14 | 2007-09-26 | 2,100,000.00 | THE UNITED WESTERN BANK LIMITED | |
| 90288440 | 2005-10-05 | - | - | 480,000.00 | OVERSES BANK NA | |
| 90289456 | 2005-07-11 | - | - | 14,874,944.00 | GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD | |
| 90289467 | 2005-07-18 | - | 2013-12-16 | 3,067,375.00 | M/S SUNDARAM FINANCE LIMITED | |
| 90289493 | 2005-07-29 | - | - | 5,000,000.00 | HDFC BANK LTD | |
| 90289608 | 2005-09-19 | - | - | 4,435,000.00 | GE CAPITAL T. F. SERVICES LTD | |
| 90289611 | 2005-09-20 | - | - | 4,565,000.00 | GE CAPITAL T. F. SERVICES LTD | |
| 90289706 | 2005-10-22 | - | 2013-12-16 | 432,800.00 | SUNDARAM FINANCE LTD | |
| 90290655 | 2005-06-04 | - | - | 250,000.00 | HDFC BANK LTD. | |
| 90290723 | 2005-07-28 | - | 2013-08-26 | 2,200,000.00 | Citi Bank N.A. | |
| 90290840 | 2005-09-28 | - | 2013-08-26 | 3,276,000.00 | Citi Bank N.A. | |
| 90290844 | 2005-09-29 | - | 2013-08-26 | 1,920,000.00 | Citi Bank N.A. | |
| 90290849 | 2005-10-03 | - | 2013-08-26 | 1,920,000.00 | Citi Bank N.A. | |
| 90290897 | 2005-10-28 | - | 2013-08-26 | 29,474,000.00 | CITI CORP FINANCE INDIA LTD | |
| 90304596 | 1991-12-05 | - | 2007-09-26 | 300,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90304697 | 1993-03-01 | - | 2007-09-26 | 1,200,000.00 | THE UNITED WESTERN BANK LIMITED; | |
| 90305152 | 1998-03-24 | 2000-11-13 | 2007-09-26 | 3,000,000.00 | UNITED WESTERN BANK LTD; ; | |
| 90305436 | 2003-06-26 | - | 2010-01-22 | 1,198,050.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305448 | 2003-10-06 | - | 2010-01-22 | 1,846,400.00 | LASHMI GENERAL FINANCE LIMITED | |
| 90305452 | 2003-10-29 | - | 2010-01-22 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305453 | 2003-10-31 | - | 2010-01-22 | 1,162,000.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305456 | 2003-11-14 | - | 2010-01-22 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305462 | 2003-11-28 | - | 2010-01-22 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305463 | 2003-11-29 | - | 2010-01-22 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305466 | 2003-12-06 | - | 2010-01-22 | 1,190,000.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305485 | 2004-02-23 | - | 2019-08-01 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305491 | 2004-03-30 | 2004-06-01 | 2019-08-01 | 498,651.00 | LAKSHMI GENERAL FINANCE LTD | |
| 90305509 | 2004-07-28 | - | 2010-01-22 | 1,852,800.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305526 | 2004-11-23 | - | 2019-08-01 | 1,190,000.00 | LASHMI GENERAL FINANCE LIMITED | |
| 90305534 | 2004-12-23 | - | 2010-01-22 | 2,033,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305540 | 2005-02-24 | - | 2010-01-22 | 2,033,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305543 | 2005-03-02 | - | 2010-01-22 | 2,033,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90305548 | 2005-03-17 | - | 2010-01-22 | 776,020.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306474 | 1997-10-01 | 1998-03-24 | 2007-09-26 | 2,100,000.00 | THE UNITED WESTERN BANK LTD; ; | |
| 90306589 | 2000-10-04 | - | 2019-08-01 | 538,600.00 | LAKSHMI GENERAL FINANCE LTD. | |
| 90306591 | 2000-10-14 | - | 2019-08-01 | 538,600.00 | LAKSHMI GENERAL FINANCE LTD. | |
| 90306620 | 2001-12-19 | - | 2019-08-01 | 666,600.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306621 | 2001-12-27 | - | 2019-08-01 | 606,000.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306624 | 2002-02-06 | - | 2019-08-01 | 545,850.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306657 | 2002-10-30 | - | - | 3,447,040.00 | GE CAPITAL TRANS PORTATION FINANCIAL SERVICES LTD. | |
| 90306659 | 2002-11-11 | - | - | 1,302,960.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90306692 | 2003-07-31 | - | 2010-01-22 | 759,200.00 | LAKSHMI GENERAL FINANCE LIMITED; | |
| 90306697 | 2003-09-15 | - | 2010-01-22 | 515,700.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306711 | 2003-12-31 | - | 2010-01-22 | 487,050.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306716 | 2004-01-29 | - | 2010-01-22 | 1,852,800.00 | SUNDARAM FINANCE LTD | |
| 90306719 | 2004-02-27 | - | 2010-01-22 | 386,240.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306730 | 2004-05-13 | - | - | 2,295,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90306744 | 2004-07-29 | - | - | 2,445,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICE LTD. | |
| 90306746 | 2004-07-31 | - | - | 2,505,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 90306757 | 2004-09-30 | - | 2010-01-22 | 9,520,000.00 | SUNDARAM FINANCE LIMITED | |
| 90306763 | 2004-10-25 | - | 2010-01-22 | 449,600.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306768 | 2004-11-23 | - | 2019-08-01 | 1,202,000.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306775 | 2004-12-09 | - | 2010-01-22 | 10,136,250.00 | SUNDARAM FINANCE LIMITED | |
| 90306778 | 2004-12-21 | - | 2010-01-22 | 10,136,250.00 | SUNDARAM FINANCE LIMITED | |
| 90306787 | 2005-02-09 | - | 2010-01-22 | 551,500.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306797 | 2005-03-29 | - | 2010-01-22 | 1,041,750.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90306801 | 2005-04-25 | - | 2013-12-16 | 32,310.00 | SUNDARAM FINANCE LIMITED | |
| 90306802 | 2005-04-26 | - | 2013-12-16 | 1,656,000.00 | SUNDARAM FINANCE LIMITED | |
| 90306804 | 2005-05-02 | - | 2013-12-16 | 165,600.00 | SUNDARAM FINANCE LIMITED; | |
| 90307313 | 1991-12-15 | 2001-09-14 | 2007-09-26 | 300,000.00 | THEUNITED WESTERN BANK LTD; ; | |
| 90307362 | 1992-11-20 | - | 2007-09-26 | 900,000.00 | THE UNITED WESTERN BANK LIMITED | |
| 90307565 | 1995-09-21 | - | - | 1,500,000.00 | THE UNITED WESTERN BANK LTD; ; | |
| 90307672 | 1997-07-09 | - | 2007-09-26 | 1,500,000.00 | THE UNITED WESTERN BANK LTD.; | |
| 90307688 | 1997-10-01 | 2007-03-05 | 2007-09-26 | 47,500,000.00 | IDBI LIMITED | |
| 90307737 | 1998-07-29 | 1998-08-05 | 2007-09-26 | 623,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90307981 | 2003-06-26 | - | 2010-01-22 | 1,198,050.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90307991 | 2003-08-27 | - | 2013-08-26 | 3,624,635.00 | Citi Bank N.A. | |
| 90307995 | 2003-09-24 | - | 2013-08-26 | 5,074,489.00 | Citi Bank N.A. | |
| 90308002 | 2003-10-13 | - | 2013-08-26 | 693,810.00 | Citi Bank N.A. | |
| 90308006 | 2003-11-14 | - | 2019-08-01 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90308008 | 2003-11-20 | - | 2013-08-26 | 1,528,950.00 | Citi Bank N.A. | |
| 90308009 | 2003-11-27 | - | 2013-08-26 | 2,798,324.00 | Citi Bank N.A. | |
| 90308013 | 2003-12-18 | - | 2013-08-26 | 3,720,000.00 | Citi Bank N.A. | |
| 90308026 | 2004-02-09 | - | 2013-08-26 | 728,000.00 | Citi Bank N.A. | |
| 90308027 | 2004-02-23 | - | 2019-08-01 | 1,859,200.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90308031 | 2004-03-10 | - | - | 1,950,000.00 | CENTURION BANK LTD | |
| 90308037 | 2004-03-30 | 2004-06-01 | 2019-08-01 | 498,651.00 | LAKSHMI GENERAL FINANCE LTD | |
| 90308041 | 2004-04-19 | - | 2010-01-22 | 1,162,000.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90308071 | 2004-09-16 | - | 2010-01-22 | 1,207,500.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90308082 | 2004-11-23 | - | 2010-01-22 | 46,967.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90308108 | 2005-04-15 | - | 2010-02-15 | 710,668.00 | CENTURION BANK LTD | |
| 90308109 | 2005-04-16 | - | 2013-08-26 | 745,000.00 | Citi Bank N.A. | |
| 90308110 | 2005-04-20 | - | 2013-08-26 | 1,530,000.00 | Citi Bank N.A. | |
| 90308111 | 2005-04-22 | - | 2013-08-26 | 1,592,000.00 | Citi Bank N.A. | |
| 90308113 | 2005-04-28 | - | - | 20,000,000.00 | HDFC BANK LTD | |
| 90308119 | 2005-05-26 | - | 2013-08-26 | 682,000.00 | Citi Bank N.A. | |
| 90308121 | 2005-06-01 | - | 2013-08-26 | 682,000.00 | Citi Bank N.A. | |
| 90308122 | 2005-06-06 | - | 2013-08-26 | 682,000.00 | Citi Bank N.A. |
- 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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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.
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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.
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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.