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
SHIVAM TRANSCON PVT LTD
CIN: U60231AS1997PTC005249
SHIVAM TRANSCON PVT LTD (CIN: U60231AS1997PTC005249) is a Private company incorporated on 12 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 103851780.00.
SHIVAM TRANSCON PVT LTD'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.SHIVAM TRANSCON PVT LTD's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SHIVAM TRANSCON PVT LTD are MAMONI DAS, MUKUNDA MADHAB BUDDHA, and SANKAR CHARAN DAS.
SHIVAM TRANSCON PVT LTD's Corporate Identification Number (CIN) is U60231AS1997PTC005249 and its registration number is 5249. Users may contact SHIVAM TRANSCON PVT LTD on its Email address - [email protected]. Registered address of SHIVAM TRANSCON PVT LTD is 59, MOTHER TERESA ROAD, GEETANAGAR , GUWAHATI, Assam, India - 781021.
Current status of SHIVAM TRANSCON PVT LTD 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 SHIVAM TRANSCON 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 SHIVAM TRANSCON 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 SHIVAM TRANSCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335735 | MAMONI DAS | Director | 1997-11-12 |
| 01070467 | MUKUNDA MADHAB BUDDHA | Director | 2008-04-26 |
| 01071128 | SANKAR CHARAN DAS | Managing Director | 2008-04-26 |
Past Directors & Key Managerial Personnel of SHIVAM TRANSCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01071279 | HEMANTA KUMAR BORA | Director | - | 2021-10-27 |
| 01419161 | ASHHU GARG . | Director | - | 2018-08-13 |
| 01930350 | SANJIB SARMA | Director | - | 2021-11-13 |
| 02214024 | PRIYA JIDUNG | Additional Director | - | 2017-09-04 |
| 01071128 | SANKAR CHARAN DAS | Director | - | 2008-04-26 |
Other Directorships of HEMANTA KUMAR BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUDS CONSULTANCY SERVICES LLP | AAJ-9374 | Designated Partner | 2017-07-10 | Ongoing |
| STILLWELL FOOD PROCESSORS PRIVATE LIMITED | U15490AR2010PTC008307 | Director | 2010-06-11 | Ongoing |
| STILLWELL FOOD PROCESSORS PRIVATE LIMITED | U15490AR2010PTC008307 | Director | - | 2010-08-20 |
| PUSPHAS CONSTRUCTION PRIVATE LIMITED | U45201AS2008PTC008567 | Director | 2008-08-11 | Ongoing |
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Director | 2005-07-11 | Ongoing |
Other Directorships of MAMONI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | U51909AS2009PTC009482 | Director | - | 2013-02-01 |
| BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | U51909AS2009PTC009482 | Whole-time director | - | 2018-08-10 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Director | - | 2012-07-01 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Whole-time director | 2012-07-01 | Ongoing |
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Director | - | 2017-05-02 |
Other Directorships of ASHHU GARG .
Other Directorships of SANJIB SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGH PUSP CLUB AND RESORTS LLP | AAY-8102 | Designated Partner | 2021-09-29 | Ongoing |
| BHUMI VANDAN LLP | ACC-6088 | Designated Partner | 2023-08-23 | Ongoing |
| STILLWELL FOOD PROCESSORS PRIVATE LIMITED | U15490AR2010PTC008307 | Director | 2010-06-11 | Ongoing |
| STILLWELL FOOD PROCESSORS PRIVATE LIMITED | U15490AR2010PTC008307 | Director | - | 2010-08-20 |
| PUSPHAS CONSTRUCTION PRIVATE LIMITED | U45201AS2008PTC008567 | Director | 2008-01-16 | Ongoing |
| PUSPHAS DEVELOPERS PRIVATE LIMITED | U70100AS2011PTC010583 | Director | 2011-06-24 | Ongoing |
| APURBA REALTORS PRIVATE LIMITED | U70101AS2011PTC010467 | Director | - | 2015-12-05 |
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Director | 2008-04-20 | Ongoing |
| TALENT HIVE PRIVATE LIMITED | U74999BR2016PTC032903 | Director | 2016-11-17 | Ongoing |
Other Directorships of PRIYA JIDUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Director | - | 2019-04-19 |
Other Directorships of MUKUNDA MADHAB BUDDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALITYPLUS CONSULTING LLP | ABC-3983 | Designated Partner | 2022-09-12 | Ongoing |
| DWARAVATHY DEVELOPERS LLP | ACC-5529 | Designated Partner | 2023-08-21 | Ongoing |
| SHIV SHAKTI ASSOCIATES PRIVATE LIMITED | U34300AS1999PTC005698 | Director | 1999-03-17 | Ongoing |
| BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | U51909AS2009PTC009482 | Director | - | 2013-02-01 |
| BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | U51909AS2009PTC009482 | Whole-time director | - | 2018-08-10 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Director | - | 2012-07-01 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Managing Director | 2012-07-01 | Ongoing |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Whole-time director | - | 2024-01-05 |
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Director | - | 2017-05-02 |
| HIRCON ASSOCIATES PRIVATE LIMITED | U85120ML1999PTC005699 | Director | 2005-02-01 | Ongoing |
Other Directorships of SANKAR CHARAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARAVATHY DEVELOPERS LLP | ACC-5529 | Designated Partner | 2023-08-21 | Ongoing |
| SHIV SHAKTI ASSOCIATES PRIVATE LIMITED | U34300AS1999PTC005698 | Director | 1999-03-17 | Ongoing |
| BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | U51909AS2009PTC009482 | Managing Director | - | 2018-08-10 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Director | - | 2012-07-01 |
| HOTEL KAMRUPA PVT LTD | U55101AS1989PTC003377 | Whole-time director | 2012-07-01 | Ongoing |
| SHIVAMBOHNIMAN SOLUTIONS PRIVATE LIMITED | U72200AS2005PTC007812 | Managing Director | - | 2017-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51393AS2005PTC007868 | KALITA TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 30, NEAR GEETANAGAR HIGH SCHOOL MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U55101AS2021PTC021188 | JEEVAN SOLUTIONS PRIVATE LIMITED | H.NO-16, SANKAR PATH, MOTHER TERESA ROAD OPP B.S.F CAMP, GEETANAGAR, BAMUNIMAIDAN , GUWAHATI, Assam, India - 781021 |
| AAM-0435 | GLOBINNO ENGINEERING SOLUTIONS LLP | Prince Enclave, Mother Teresa Road Zoo Road Tinali Guwahati, Assam, India - 781021 |
| U51909AS2009PTC009482 | BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | 59, ZOO NARENGI ROAD, GEETANAGAR , GUWAHATI, Assam, India - 781021 |
| U51909AS2011PTC010847 | THREE BEAUTIES COSMETICS PRIVATE LIMITED | B3, ANANDKUNJ APARTMENTS MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U45203AS2013PTC011739 | NORTHLAND CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 3, SADABAR AVENUE, MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| AAC-1639 | FARMGATE SERVICES LLP | MOTHER TERESA ROAD, SAHEB TILLA NO 2 HOUSE NO- 3 GUWAHATI, Assam, India - 781021 |
| AAZ-3943 | BLUE PEBBLES MEDIA ADVERTISEMENT & RESEA RCH LLP | House No. 17 Baikunthapur Path, Mother Teresa Road, Hatigarh Chariali Guwahati, Assam, India - 781021 |
| U85100AS2010PTC010317 | AROGYAM HEALTHCARE PRIVATE LIMITED | House#1,Outal,BhagaduttaPathGitanagar,MotherTeresaRoad , Guwahati, Assam, India - 781021 |
| AAW-6113 | PROJUKTI AGRO FORESTRY LLP | HOUSE NO 6, BYE LANE NO 7, SADABAR AVENUE, MOTHER TERESA ROAD, GUWAHATI, Assam, India - 781021 |
| U01100AS1992PTC003703 | ELIDI AGRO FORESTRY PRIVATE LIMITED | HOUSE NO 6, BYE LANE NO 7, SADABAR AVENUE MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U85300AS2021NPL022349 | ATMS FARMER WELFARE FOUNDATION AND RESEARCH | 2ND FLOOR, 6 SADABOR AVENUE, 7TH BYELANE, MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U52609AS2020PTC020564 | AXOM ENGG'S MINERAL TRADE AND EXPORTS PRIVATE LIMITED | HOUSE NO. 9, MOTHER TERESA ROAD NEAR GITANAGAR POLICE STATETION BAMUNIMA IDAN POST , GUWAHATI, Assam, India - 781021 |
| U50400AS2019PTC019572 | DRISTI TRANSPORT PRIVATE LIMITED | HOUSE NO. 9, MOTHER TERESA ROAD NEAR GITANAGAR POLICE STATETION BAMUNIMA IDAN POST , GUWAHATI, Assam, India - 781021 |
| U72900AS2022PTC023385 | MAA MANTRINI INFOTECH PRIVATE LIMITED | H/N- 22 (A), GROUND FLOOR, MOTHER TERESA ROAD, OPPOSITE CPWD GUEST HOUSE , GUWAHATI, Assam, India - 781021 |
| U45201AS2011PTC010818 | BRD INFRATECH PRIVATE LIMITED | BRD Infratech Private Limited, Mother Teresa Road, Gitanagar, Oppo Children Park, House No. 47 , Guwahati, Assam, India - 781021 |
| U15111AS2017PTC017817 | LAXMIPUTRA INFRATECH PRIVATE LIMITED | 2nd FLOOR HOUSE NO 6, BYE LANE NO 7, SADABAR AVENUE, MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U74140AS2010PTC010151 | PREVILEGE ADVISORY SERVICES PRIVATE LIMITED | 2nd FLOOR HOUSE NO 6, BYE LANE NO 7, SADABAR AVENU, MOTHER TERESA ROAD , GUWAHATI, Assam, India - 781021 |
| U74140AS2010PTC019506 | ASSOCIATED TEA & AGRO MANAGEMENT SERVICES PRIVATE LIMITED | 3rd Floor, Block-B, Sadabor Avenue, HNo. 6, Bylane No. 7, Mother Teresa Road , Guwahati, Assam, India - 781021 |
| U74999AS2016NPL017565 | FOUNDATION FOR INTEGRATED SUPPORT AND SOLUTION | Ground Floor, Manikanchan Bhawan House No. 25, Mother Teresa Road,Guwahati,Kamrup,Assam,781021-India |
| U56102AS2022PTC022780 | BAMBOO CIVILIZATION PRIVATE LIMITED | FIRST FLOOR, NABIN ENCLAVE, MOTHER TERESA ROAD, NEAR GITANAGAR HIGH SCHOOL FIELD, PS-GEETANAGAR,Gmc,Kamrup,Assam,781021-India |
| U63030AS2022PTC023048 | JADU RIDE PRIVATE LIMITED | House no 9, Mother Teresa Road, Near Gitanagar Police Station Bamunimaid,an Post Of,Guwahati,Kamrup,Assam,781021-India |
| U63030AS2019PTC019789 | ETASH DELIVERY TECHNOLOGIES PRIVATE LIMITED | Flat No C3, Bedanta Residency, Bye Lane No. 05, Mother Teresa Road, , GUWAHATI, Assam, India - 781021 |
| U63032AS2020PTC020552 | LAVETAM TOURS AND TRAVELS PRIVATE LIMITED | HOUSE NO-1 MOTHER TERESSA ROAD ZOO ROAD TINIALI , GUWAHATI, Assam, India - 781021 |
| L01132AS1977PLC001686 | WILLIAMSON TEA ASSAM LIMITED | HOUSE NO 37 5 TH BYE LANEMOTHER TERESA ROAD GUWAHATI , ASSAM, Assam, India - 781021 |
| U70101AS2005PTC007870 | GLORY BUILDERS PRIVATE LIMITED | MOTHER TERESA ROADGEETANAGAR DIST KAMRUP , GUWAHATI, Assam, India - 781021 |
| U45202AS2001PTC006491 | ALPANA CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO:- 55, MOTHER TERESA AVENUE GITANAGAR , GUWAHATI, Assam, India - 781021 |
| U85300AS2021NPL021908 | EMMANUEL'S REHABILITATION FOUNDATION | HNo.- 48, Mandir Path, MT Road, Geetanagar, , Guwahati, Assam, India - 781021 |
| U55101AS1998PTC005576 | ROYAL PALACE (INDIA) PRIVATE LIMITED | H.No 81, Mother Teressa road, Opposite BSF Camp Gitanagar , GUWAHATI, Assam, India - 781021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145360 | 2009-02-20 | 2022-11-08 | - | 510,000,000.00 | Punjab National Bank | |
| 10367050 | 2012-06-28 | 2014-11-04 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 10367755 | 2012-07-05 | 2014-11-05 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 10400641 | 2013-01-10 | - | 2016-02-05 | 45,000,000.00 | Axis Bank Limited | |
| 10465503 | 2013-11-29 | - | - | 10,374,000.00 | HDFC BANK LIMITED | |
| 10473822 | 2014-01-02 | - | - | 14,305,000.00 | HDFC BANK LIMITED | |
| 10475540 | 2013-12-22 | - | 2017-02-27 | 4,376,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10475612 | 2013-12-22 | - | 2017-01-27 | 4,376,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10475709 | 2013-12-22 | - | 2017-02-27 | 4,521,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10495177 | 2014-04-07 | - | - | 3,746,000.00 | HDFC BANK LIMITED | |
| 10546437 | 2014-12-30 | - | - | 2,464,392.00 | HDFC BANK LIMITED | |
| 10546848 | 2014-11-26 | 2018-02-09 | 2021-11-11 | 170,000,000.00 | Axis Bank Limited | |
| 10551156 | 2014-12-06 | - | 2023-02-22 | 3,380,000.00 | PUNJAB NATIONAL BANK | |
| 10551158 | 2014-12-01 | - | 2022-02-22 | 1,125,000.00 | PUNJAB NATIONAL BANK | |
| 10554099 | 2015-02-22 | - | 2020-11-06 | 9,096,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10554100 | 2015-02-22 | - | 2020-11-06 | 7,251,168.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10556801 | 2015-01-28 | - | 2023-02-22 | 437,089.00 | PUNJAB NATIONAL BANK | |
| 10556826 | 2015-01-13 | - | 2023-02-22 | 636,112.00 | Punjab National Bank | |
| 10572078 | 2015-05-22 | - | 2020-11-07 | 6,762,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10580243 | 2015-07-06 | - | 2022-02-22 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 10603968 | 2015-10-22 | - | 2020-11-07 | 3,936,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604007 | 2015-10-22 | - | 2020-11-06 | 1,750,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604013 | 2015-10-22 | - | 2020-11-06 | 2,108,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604014 | 2015-10-22 | - | 2020-11-06 | 1,268,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604100 | 2015-10-22 | - | 2020-11-06 | 2,173,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604107 | 2015-10-22 | - | 2020-11-06 | 7,011,309.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10607162 | 2015-11-12 | - | 2022-06-02 | 2,118,600.00 | INDUSIND BANK LIMITED | |
| 10607163 | 2015-11-12 | - | 2022-06-02 | 2,236,300.00 | INDUSIND BANK LIMITED | |
| 10607166 | 2015-11-12 | - | 2022-06-02 | 2,330,460.00 | INDUSIND BANK LIMITED | |
| 10610221 | 2015-11-02 | - | 2022-02-22 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 10610223 | 2015-09-22 | - | 2019-10-31 | 400,000.00 | PUNJAB NATIONAL BANK | |
| 10622542 | 2016-01-22 | - | 2020-11-06 | 2,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10625745 | 2016-02-15 | - | - | 1,050,000.00 | HDFC BANK LIMITED | |
| 10627840 | 2016-02-16 | - | 2022-02-28 | 5,061,100.00 | INDUSIND BANK LIMITED | |
| 10627844 | 2016-02-16 | - | 2022-05-24 | 5,649,600.00 | INDUSIND BANK LIMITED | |
| 100016825 | 2016-03-09 | 2016-08-18 | 2021-12-08 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100028509 | 2016-03-31 | - | 2022-07-05 | 831,000.00 | PUNJAB NATIONAL BANK | |
| 100077949 | 2017-01-31 | - | 2020-11-06 | 2,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100077950 | 2017-01-31 | - | 2020-11-06 | 1,449,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100081218 | 2017-02-17 | - | 2023-02-22 | 700,000.00 | punjab national bank | |
| 100081626 | 2017-02-23 | - | 2022-02-22 | 500,000.00 | punjab national bank | |
| 100093884 | 2017-04-02 | - | 2020-11-06 | 9,350,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100093885 | 2017-04-02 | - | 2020-11-06 | 9,440,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100096013 | 2017-04-19 | - | - | 150,000,000.00 | Bank of India | |
| 100097482 | 2017-03-03 | - | - | 4,810,500.00 | HDFC BANK LIMITED | |
| 100100393 | 2017-02-07 | - | - | 6,933,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100113660 | 2017-06-30 | - | 2020-11-07 | 9,450,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113664 | 2017-06-30 | - | 2020-11-07 | 9,450,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113666 | 2017-06-30 | - | 2020-11-07 | 9,450,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113670 | 2017-06-30 | - | 2020-11-07 | 10,170,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113677 | 2017-06-30 | - | - | 7,020,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113681 | 2017-06-30 | - | 2020-11-07 | 12,195,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113685 | 2017-06-30 | - | 2020-11-07 | 12,195,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113823 | 2017-06-30 | - | 2020-11-07 | 12,195,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113824 | 2017-06-30 | - | 2020-11-07 | 4,256,998.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113825 | 2017-06-30 | - | 2020-11-06 | 4,722,300.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100118748 | 2017-06-29 | - | 2024-02-07 | 4,442,000.00 | IndusInd Bank ltd | |
| 100118750 | 2017-06-24 | - | 2022-05-24 | 3,227,000.00 | indusInd Bank | |
| 100118754 | 2017-06-27 | - | 2022-06-02 | 3,227,000.00 | INDUSIND BANK | |
| 100118762 | 2017-06-27 | - | 2022-06-02 | 3,227,000.00 | INDUSIND BANK | |
| 100118763 | 2017-06-29 | - | 2022-03-03 | 42,300,000.00 | IndusInd Bank | |
| 100126342 | 2017-08-09 | - | 2022-02-25 | 2,080,000.00 | INDUSIND BANK LTD | |
| 100126344 | 2017-08-05 | - | 2022-02-25 | 2,200,000.00 | INDUSIND BANK LTD | |
| 100130918 | 2017-09-30 | - | 2022-02-28 | 4,550,000.00 | INDUSIND BANK LTD | |
| 100130920 | 2017-09-30 | - | 2022-02-28 | 5,312,000.00 | INDUSIND BANK LTD | |
| 100130921 | 2017-09-30 | - | 2024-02-07 | 2,160,000.00 | INDUSIND BANK LTD | |
| 100130923 | 2017-09-30 | - | 2022-02-28 | 2,200,000.00 | INDUSIND BANK LTD | |
| 100130924 | 2017-09-30 | - | 2022-02-28 | 6,900,000.00 | INDUSIND BANK LTD | |
| 100134992 | 2017-11-01 | - | 2020-11-06 | 3,315,062.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100134994 | 2017-11-01 | - | 2020-11-07 | 4,645,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100134996 | 2017-11-02 | - | - | 2,419,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100143683 | 2017-11-24 | - | 2018-02-26 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100148374 | 2017-12-15 | - | 2020-11-07 | 4,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100162213 | 2018-01-30 | - | 2022-02-22 | 1,300,000.00 | Punjab National Bank | |
| 100162214 | 2018-01-30 | - | 2022-02-22 | 950,000.00 | Punjab National Bank | |
| 100208909 | 2018-09-26 | - | - | 700,000.00 | Punjab National Bank | |
| 100244547 | 2019-02-06 | - | - | 580,000.00 | PUNJAB NATIONAL BANK | |
| 100244553 | 2019-01-31 | - | - | 600,000.00 | PUNJAB NATIONAL BANK | |
| 100248148 | 2019-02-07 | - | 2024-02-07 | 3,194,000.00 | INDUSIND BANK LTD | |
| 100300876 | 2019-10-30 | - | 2023-02-17 | 1,000,000.00 | Punjab National Bank | |
| 100353071 | 2020-05-29 | - | - | 1,500,000.00 | Bank of India | |
| 100377323 | 2020-08-14 | - | 2023-02-17 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100377324 | 2020-08-14 | - | 2022-02-22 | 19,000,000.00 | PUNJAB NATIONAL BANK | |
| 100388187 | 2020-11-10 | - | - | 28,500,000.00 | HDFC BANK LIMITED | |
| 100404657 | 2020-12-17 | - | - | 4,500,000.00 | IndusInd Bank Ltd | |
| 100405568 | 2020-12-17 | - | - | 4,500,000.00 | IndusInd Bank Ltd | |
| 100475794 | 2021-08-13 | - | - | 1,900,000.00 | INDUSIND BANK LIMITED | |
| 100588157 | 2022-06-04 | - | - | 800,000.00 | Bank of India | |
| 100601468 | 2022-07-21 | - | - | 2,947,015.00 | Punjab National Bank | |
| 100616283 | 2022-09-07 | - | 2024-02-16 | 1,650,000.00 | Bank of India | |
| 100621244 | 2022-10-07 | - | 2024-02-23 | 1,500,000.00 | Bank of India | |
| 100661313 | 2022-11-21 | - | - | 2,404,000.00 | INDUSIND BANK LTD. | |
| 100661334 | 2022-11-23 | - | - | 2,404,000.00 | INDUSIND BANK LTD. | |
| 100661393 | 2022-11-25 | - | - | 3,846,400.00 | INDUSIND BANK LTD. | |
| 100661400 | 2022-11-25 | - | - | 854,000.00 | INDUSIND BANK LTD. | |
| 100675389 | 2023-01-21 | - | - | 2,600,000.00 | INDUSIND BANK LTD. | |
| 100675424 | 2023-01-21 | - | - | 2,600,000.00 | INDUSIND BANK LTD. | |
| 100725264 | 2023-04-01 | - | - | 825,130.00 | INDUSIND BANK LTD. | |
| 100795529 | 2023-08-30 | - | - | 350,000,000.00 | Canara Bank | |
| 100809900 | 2023-09-30 | - | - | 10,000,000.00 | INDUSIND BANK | |
| 100882550 | 2024-01-24 | - | - | 3,500,000.00 | INDUSIND BANK |
- 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.