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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
P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED
CIN: U63011AP1995PTC022556
P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED (CIN: U63011AP1995PTC022556) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 26492500.00.
P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED are RAJESH POOSARLA, ARCHANA POOSARLA, and VENKATA APPARAO CHINNAM.
P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011AP1995PTC022556 and its registration number is 22556. Users may contact P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.B.L.TRANSPORT CORPORATION PRIVATE LIMITED is D.NO.47-10-13, 1ST FLOOR,REDNAM PLAZA, IIND ROAD, DWARAKANAGAR, , VISAKHAPATNAM,AP, Andhra Pradesh, India - 530016.
Current status of P.B.L.TRANSPORT CORPORATION 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 P.B.L.TRANSPORT CORPORATION 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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Purchase full report of P.B.L.TRANSPORT CORPORATION
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 P.B.L.TRANSPORT CORPORATION 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 P.B.L.TRANSPORT CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00807697 | RAJESH POOSARLA | Managing Director | 2012-09-29 |
| 07194024 | ARCHANA POOSARLA | Whole-time director | 2016-09-30 |
| 00705816 | VENKATA APPARAO CHINNAM | Director | 1998-12-01 |
Past Directors & Key Managerial Personnel of P.B.L.TRANSPORT CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00807697 | RAJESH POOSARLA | Director | - | 2012-09-29 |
| 01033827 | CHINNAM VENKATA LAKSHMI | Director | - | 2018-01-25 |
| 07194024 | ARCHANA POOSARLA | Director | - | 2016-09-30 |
| 00705715 | BHAGYALAKSHMI POOSARLA | Director | - | 2018-01-25 |
| 00705855 | POOSARLA RAMAYYA GUPTA | Director | - | 2018-01-25 |
Other Directorships of RAJESH POOSARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANE OWNERS ASSOCIATION OF INDIA | U63090MH2011NPL222689 | Director | 2011-10-04 | Ongoing |
| THE VIZAGAPATAM CHAMBER OF COMMERCE & INDUSTRY | U74999AP1931NPL000064 | Director | 2022-06-24 | Ongoing |
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Additional Director | - | 2008-09-26 |
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Director | 2008-09-26 | Ongoing |
Other Directorships of CHINNAM VENKATA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHANA POOSARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Additional Director | - | 2020-10-14 |
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Director | 2020-10-14 | Ongoing |
Other Directorships of BHAGYALAKSHMI POOSARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Director | - | 2021-01-22 |
Other Directorships of VENKATA APPARAO CHINNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOSARLA RAMAYYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.B.L. LOGISTICS PRIVATE LIMITED | U74999AP1995PTC020343 | Whole-time director | - | 2012-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AP1995PTC020343 | P.B.L. LOGISTICS PRIVATE LIMITED | D.NO 47-10-13,2ND LANEFIRST FLOOR,REDNAM PLAZA, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U51909AP2003PTC040896 | BOB TRADING PRIVATE LIMITED | 4/4 FLOOR, REDNAM ENERGY,D.NO.47-10-10, 2ND LANE, DWARAKANAGAR, , VISAKHAPATNAM, AP, Andhra Pradesh, India - 530016 |
| U05005AP1994PTC017928 | ANANYA AQUA PRODUCTS PVT LTD, | 47-10-13/9, IInd FLOOR, REDNAM PLAZA, IInd LANE DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2016PTC098576 | INFOMEG SOLUTIONS PRIVATE LIMITED | D.No-47-10-13-18, Fourth Floor, Office No-J-2 Rednam Plaza, Dwaraka Nagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| ACG-9950 | QUALITAS BUILDERS LIMITED LIABILITY PARTNERSHIP | D/NO 47-11-27/39, OFFICE NO 13, 1ST FLOOR,ARUNODAYA COMPLEX, DWARAKANAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U78100AP2024PTC114614 | ACADX GLOBAL PRIVATE LIMITED | D.No.47-10-26, Flat No.102, 1st Floor,,Rams Plaza, 2nd Lane,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U45209AP2011PTC075675 | VASANTHVIHAR CONSTRUCTIONS (INDIA) PRIVATE LIMITED | S-4, REDNAM PLAZA, D.No.47-10-13, 2ND LANE, POLLOCKS SCHOOL, DWARAKANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2014PTC095369 | EVACAD SOFTWARE TECHNOLOGIES PRIVATE LIMITED | D.No.47-10-21/3,GF-D ISNAR PLAZA Ground Floor, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2011PTC077918 | ARYA CORPORATE CONSULTANTS PRIVATE LIMITED | D.NO. 47-10-10, 3RD FLOOR REDNAM REGENCY, 2ND LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2022PTC122096 | GNN SOFTWARE PRIVATE LIMITED | F. No. 502, 4th Floor, D. No. 47-14-7/13 Eswar Plaza, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U85100AP2012PTC080515 | BEST LIFE HEALTH PRODUCTS PRIVATE LIMITED | D.NO.47-10-26, FLAT NO.201, 2ND FLOOR, RAM'S PLAZA 2NDLANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45209AP2012PTC082122 | BEST LIFE ESTATES AND INFRA PROJECTS PRIVATE LIMITED | D.NO.47-10-26, FLAT NO.201, 2ND FLOOR, RAM'S PLAZA 2ND LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U47211AP2025OPC119030 | KILO GOODS ENTERPRISES (OPC) PRIVATE LIMITED | D. No50-81-24,/12, The Coworking Spaces, C/o Sadguruji Chambers Flat no.303, 2nd Floor,GVK Plaza, Seethammapeta, main road, ward No. 13,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U15310AP2011PTC075488 | VRG INDUSTRIES PRIVATE LIMITED | D.NO.47-10-13/1, 5TH FLOOR 501 DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U65992AP2009PTC066447 | DHANALAKSHMIVINAYAKA CHITS PRIVATE LIMITED | 47-10-13/9, II FLOOR REDNAM PLAZA, II LINE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74900AP2014PTC095871 | VIVID PROJECTS PRIVATE LIMITED | T-1, 3rd Floor, D No 47-11-13 Rednam Estate, Dwarakanagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74900AP2014PTC095879 | VIVID RESOURCES PRIVATE LIMITED | T-1, 3rd Floor, D No 47-11-13 Rednam Estate, Dwarakanagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAI-9755 | LEGAL COMPASS LLP | DOOR NO 47-10-13/15, 4TH FLOOR, REDNAM PLAZA DWARAKNAGAR, 2ND LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2020PTC115354 | ATS BUSINESS PROMOTIONS PRIVATE LIMITED | 47-10-13,Commercial Flat no S3,2nd Floor Rednam Plaza, Dwarankanar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74900AP2012PTC080996 | SEAMAN TRAVEL FOREX PRIVATE LIMITED | D.NO : 47-10-10, SHOP NO.1, REDNAM RESIDENCY, 2ND LANE , DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U20299AP2024PTC115015 | SHRIAKSHYASIDDI BIO MEDICALS PRIVATE LIMITED | D:NO.47-10-13/10, REDNAMP,2NDFLOOR,DIAMONDPARK,ROAD,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| ACP-5577 | FROSTELLE FOODS LLP | S.No.653-683,D.No47-10-10,Flat NoG2, Rednam Regency,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U51109AP2013PTC087500 | KVR EXIM PRIVATE LIMITED | D.NO.47-11-13, FLAT NO.2, 4TH FLOOR ESWARA HOME, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2017OPC106009 | ALYKAS INNOVATIIONS (OPC) PRIVATE LIMITED | FLAT NO 302, D.NO. 47-10-1/7, 3RD FLOOR BHUVANESWARI PLAZA, DONDAPARTHY , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2018NPL109838 | GOMITRA FOUNDATION | 47.10.13/13,14TH FLOOR, REDNAM PLAZA,OPP POLLOCKS SCHOOL, DWARAKA NAGAR 2ND LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2010PTC071909 | UNIQUE VOICE SOLUTIONS PRIVATE LIMITED | Door No.47-14-10/12&15, Flat No.1&4, Fourth Floor, Vidisha Towers, Dwarakanagar, Main Road , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U62099AP2023PTC112439 | TEKHASH INNOVATIONS PRIVATE LIMITED | D.NO.47-10-1/7, 3RD FLOOR,BHUWANESWARI PLAZA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U70200AP2024PTC115080 | SVS FINTECH PRIVATE LIMITED | D.No.47-7-35, 1st Floor,,3rd Lane, Dwarakanagar,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U72900AP1999PTC030918 | SATYASAI ON-LINE PRIVATE LIMITED | 47-10-13, FIRST FLOORREDNAM PLAZA, II LANE DWARAKANAGAR, VISAKHAPATNAM , DWARAKANAGAR, VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015017 | 2006-06-29 | - | 2012-09-10 | 8,800,750.00 | SUNDARAM FINANCE LTD | |
| 10065920 | 2007-07-24 | - | 2012-11-12 | 10,066,502.00 | SUNDARAM FINANCE LTD | |
| 10069523 | 2007-09-10 | - | 2012-11-12 | 2,563,096.00 | SUNDARAM FINANCE LTD | |
| 10070343 | 2007-09-27 | - | 2012-11-12 | 12,464,530.00 | SUNDARAM FINANCE LTD | |
| 10085132 | 2007-04-16 | - | 2012-08-30 | 900,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10085135 | 2007-10-29 | - | 2012-08-30 | 400,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10111152 | 2008-06-17 | - | 2012-08-30 | 1,300,000.00 | HDFC BANK LIMITED | |
| 10111264 | 2008-06-17 | - | 2012-08-30 | 1,900,000.00 | HDFC BANK LIMITED | |
| 10144642 | 2006-04-13 | - | 2012-09-10 | 2,538,400.00 | SUNDARAM FINANCE LTD | |
| 10184470 | 2009-10-27 | - | 2015-07-27 | 9,170,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10186256 | 2009-10-06 | - | 2015-07-27 | 11,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10186688 | 2009-10-27 | - | 2012-11-21 | 2,745,000.00 | HDFC BANK LIMITED | |
| 10213200 | 2010-03-27 | - | 2015-05-13 | 23,065,000.00 | SUNDARAM FINANCE LIMITED | |
| 10219865 | 2010-05-11 | - | 2015-07-30 | 75,000,000.00 | TATA CAPITAL LIMITED | |
| 10247206 | 2010-09-09 | - | 2014-11-28 | 34,154,000.00 | HDFC BANK LIMITED | |
| 10247398 | 2010-09-09 | - | 2014-11-28 | 34,154,000.00 | HDFC BANK LIMITED | |
| 10249090 | 2010-11-09 | - | 2014-09-23 | 7,953,750.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10249967 | 2010-09-30 | - | 2015-07-30 | 48,570,000.00 | TATA CAPITAL LIMITED | |
| 10256925 | 2010-12-03 | - | 2015-06-12 | 6,375,000.00 | HDFC BANK LIMITED | |
| 10259949 | 2010-12-02 | - | 2015-06-12 | 7,650,000.00 | HDFC BANK LIMITED | |
| 10302234 | 2011-06-26 | - | 2015-08-11 | 11,896,560.00 | BAJAJ FINANCE LIMITED | |
| 10315179 | 2011-09-22 | - | 2014-11-10 | 2,700,000.00 | BAJAJ FINANCE LIMITED | |
| 10332836 | 2012-01-12 | - | 2021-07-09 | 7,060,000.00 | HDFC BANK LIMITED | |
| 10337094 | 2012-01-05 | - | 2016-01-22 | 2,865,399.00 | SUNDARAM FINANCE LIMITED | |
| 10337143 | 2012-01-05 | - | 2016-01-22 | 2,865,399.00 | SUNDARAM FINANCE LIMITED | |
| 10348141 | 2012-03-15 | - | 2015-03-12 | 9,689,600.00 | SUNDARAM FINANCE LIMITED | |
| 10348495 | 2012-03-15 | - | 2015-11-16 | 105,625,000.00 | ICICI BANK LIMITED | |
| 10367191 | 2012-06-02 | - | 2016-09-24 | 12,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10429695 | 2013-04-30 | - | 2016-11-23 | 63,907,222.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10458107 | 2013-10-04 | - | 2017-08-24 | 13,124,200.00 | SUNDARAM FINANCE LIMITED | |
| 10480631 | 2014-02-03 | - | 2021-06-30 | 20,138,160.00 | SUNDARAM FINANCE LIMITED | |
| 10482051 | 2014-02-22 | 2017-12-22 | 2022-03-18 | 71,148,552.00 | ICICI BANK LIMITED | |
| 10568198 | 2015-04-10 | - | 2021-05-13 | 1,300,000.00 | Axis Bank Limited | |
| 10569922 | 2015-03-30 | - | 2023-08-10 | 23,614,000.00 | HDFC BANK LIMITED | |
| 10573580 | 2015-04-20 | 2020-03-26 | - | 89,250,000.00 | State Bank of India | |
| 10578539 | 2015-06-08 | - | 2023-08-10 | 6,106,000.00 | HDFC BANK LIMITED | |
| 10583494 | 2015-07-06 | - | 2021-12-23 | 2,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10614996 | 2015-12-31 | - | 2021-05-12 | 42,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90133933 | 1996-08-20 | 2011-07-13 | 2015-10-05 | 118,100,000.00 | STATE BANK OF INDIA | |
| 90134787 | 2004-07-02 | - | 2013-01-30 | 999,900.00 | SUNDARAM FINANCE LTD. | |
| 90134788 | 2004-07-03 | - | 2012-11-12 | 999,900.00 | SUNDARAM FINANCE LTD. | |
| 90134799 | 2004-08-16 | - | 2012-11-12 | 831,450.00 | SUNDARAM FINANCE LTD. | |
| 90134815 | 2004-09-24 | - | 2012-11-12 | 997,740.00 | SUNDARAM FINANCE LTD. | |
| 90134835 | 2004-11-05 | - | 2012-11-12 | 1,539,540.00 | SUNDARAM FINANCE LTD. | |
| 90134837 | 2004-11-10 | - | 2012-09-10 | 831,450.00 | SUNDARAM FINANCE LTD. | |
| 90134853 | 2004-12-24 | - | 2013-01-30 | 886,640.00 | SUNDARAM FINANCE LTD. | |
| 90134862 | 2005-01-24 | - | 2015-07-31 | 5,300,000.00 | ING VYSYA BANK LIMITED | |
| 90134876 | 2005-03-10 | - | 2013-01-30 | 2,877,250.00 | SUNDARAM FINANCE LTD. | |
| 90136493 | 2003-10-09 | 2003-10-09 | 2015-10-05 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90136519 | 1998-06-18 | - | 2013-01-30 | 402,400.00 | SUNDARAM FINANCE LTD. | |
| 90136524 | 1999-03-15 | - | 2013-01-30 | 1,282,000.00 | SUNDARAM FINANCE LTD. | |
| 90136528 | 2000-07-17 | - | 2013-01-30 | 308,500.00 | SUNDARAM FINANCE LTD. | |
| 90136530 | 2000-11-01 | - | 2013-01-30 | 1,357,400.00 | SUNDARAM FINANCE LTD. | |
| 90136533 | 2001-04-16 | - | 2013-01-30 | 351,480.00 | SUNDARAM FINANCE LTD. | |
| 90136534 | 2001-06-14 | - | 2013-01-30 | 474,950.00 | SUNDARAM FINANCE LTD. | |
| 90136541 | 2002-10-25 | - | 2012-09-10 | 345,780.00 | SUNDARAM FINANCE LTD. | |
| 90136542 | 2002-11-28 | - | 2012-11-12 | 400,400.00 | SUNDARAM FINANCE LTD. | |
| 90136544 | 2003-02-20 | - | 2012-09-10 | 830,200.00 | SUNDARAM FINANCE LTD. | |
| 90136545 | 2003-04-18 | - | 2013-01-30 | 830,200.00 | SUNDARAM FINANCE LTD. | |
| 90136549 | 2003-10-17 | - | 2013-01-30 | 1,073,340.00 | SUNDARAM FINANCE LTD. | |
| 90260331 | 2005-10-28 | - | 2012-09-10 | 1,996,750.00 | SUNDARAM FINANCE LTD. | |
| 100017933 | 2016-03-04 | - | 2021-05-12 | 28,446,655.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100025929 | 2016-04-27 | - | 2021-05-12 | 10,207,721.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100064347 | 2016-11-15 | - | 2022-10-17 | 11,056,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100069031 | 2016-12-16 | - | 2021-10-14 | 35,139,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100069853 | 2016-11-30 | - | 2021-06-30 | 2,688,000.00 | HDFC BANK LIMITED | |
| 100089691 | 2017-03-17 | - | 2021-05-12 | 10,847,110.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100142061 | 2017-11-30 | - | 2022-10-17 | 17,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100142408 | 2017-12-14 | - | - | 1,850,000.00 | Axis Bank Limited | |
| 100158684 | 2018-02-15 | - | - | 14,000,000.00 | Axis Bank Limited | |
| 100168525 | 2018-03-16 | - | 2021-12-07 | 17,307,808.00 | SUNDARAM FINANCE LIMITED | |
| 100169004 | 2018-03-21 | - | 2022-05-25 | 1,000,000.00 | Axis Bank Limited | |
| 100195824 | 2018-06-28 | - | 2023-02-15 | 28,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100208078 | 2018-08-28 | - | 2022-10-17 | 8,066,027.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100214055 | 2018-10-16 | - | 2022-04-21 | 18,889,500.00 | SUNDARAM FINANCE LIMITED | |
| 100228519 | 2018-12-04 | - | 2023-04-05 | 11,894,400.00 | ICICI BANK LIMITED | |
| 100230857 | 2018-12-31 | - | 2021-12-23 | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100253793 | 2019-03-27 | - | - | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100270050 | 2019-05-22 | - | 2021-05-12 | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100272625 | 2019-06-20 | - | 2021-11-18 | 32,643,502.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100286598 | 2019-08-28 | - | - | 17,375,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100295388 | 2019-10-11 | - | - | 2,707,000.00 | Axis Bank Limited | |
| 100298085 | 2019-10-18 | - | 2021-05-12 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100305918 | 2019-11-28 | - | - | 32,934,500.00 | Axis Bank Limited | |
| 100320579 | 2017-07-26 | - | 2021-04-23 | 811,100.00 | SUNDARAM FINANCE LIMITED | |
| 100327190 | 2020-02-18 | - | 2022-10-17 | 24,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100328884 | 2020-02-28 | - | - | 44,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100335239 | 2020-03-31 | - | - | 37,845,590.00 | ICICI BANK LIMITED | |
| 100365130 | 2020-07-27 | - | - | 27,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100372031 | 2020-08-21 | - | 2023-07-24 | 10,800,000.00 | State Bank of India | |
| 100378377 | 2020-10-06 | - | - | 8,685,000.00 | Axis Bank Limited | |
| 100397030 | 2020-12-17 | - | 2024-02-05 | 2,290,000.00 | Axis Bank Limited | |
| 100401295 | 2020-12-18 | - | 2022-10-17 | 28,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100406365 | 2020-07-22 | - | - | 3,117,763.00 | SUNDARAM FINANCE LIMITED | |
| 100406392 | 2020-07-22 | - | - | 3,117,763.00 | SUNDARAM FINANCE LIMITED | |
| 100406397 | 2020-07-24 | - | - | 3,365,537.00 | SUNDARAM FINANCE LIMITED | |
| 100407124 | 2020-07-24 | - | - | 3,365,537.00 | SUNDARAM FINANCE LIMITED | |
| 100500796 | 2021-11-20 | - | - | 26,815,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100508911 | 2021-12-11 | - | - | 46,480,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100532288 | 2022-02-04 | - | - | 45,639,981.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100580900 | 2022-06-11 | - | - | 17,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100581104 | 2022-06-11 | - | - | 36,025,990.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100602523 | 2022-08-09 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100602799 | 2022-08-09 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100630342 | 2022-11-18 | - | - | 20,080,060.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100640629 | 2022-09-19 | - | - | 23,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100640799 | 2022-11-18 | - | - | 36,025,990.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100653688 | 2022-11-29 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100653703 | 2022-11-29 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100653870 | 2022-11-29 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100653872 | 2022-11-29 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100654298 | 2022-11-29 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100661327 | 2022-12-28 | - | - | 7,000,000.00 | Axis Bank Limited | |
| 100668806 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100668925 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100669690 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100670136 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100670143 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100670475 | 2023-01-23 | - | - | 2,344,950.00 | CITICORP FINANCE INDIA LIMITED | |
| 100684713 | 2023-01-28 | - | - | 35,672,344.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100686434 | 2023-02-28 | - | - | 30,800,000.00 | Mahindra & Mahindra Financial Services limited | |
| 100705331 | 2023-03-28 | - | - | 11,950,000.00 | HDFC BANK LIMITED | |
| 100710779 | 2023-04-17 | - | - | 23,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100717723 | 2023-04-27 | - | - | 10,300,000.00 | Axis Bank Limited | |
| 100719276 | 2023-04-28 | - | - | 19,545,520.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100727150 | 2023-05-29 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100738690 | 2023-05-19 | - | - | 130,000,000.00 | State Bank of India | |
| 100740291 | 2023-05-19 | - | - | 2,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100741538 | 2023-05-19 | - | - | 2,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100741541 | 2023-05-19 | - | - | 2,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100741545 | 2023-05-19 | - | - | 2,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100748915 | 2023-07-15 | - | - | 42,600,000.00 | HDFC BANK LIMITED | |
| 100751860 | 2023-07-24 | - | - | 29,480,609.00 | Axis Bank Limited | |
| 100756455 | 2023-07-28 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100779978 | 2023-08-31 | - | - | 51,257,194.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100790330 | 2023-08-07 | - | - | 10,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100800879 | 2023-09-15 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100819703 | 2023-10-12 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100819707 | 2023-10-12 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100838732 | 2023-11-03 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100847452 | 2023-12-27 | - | - | 20,944,200.00 | ICICI BANK LIMITED | |
| 100849335 | 2023-11-02 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100850099 | 2023-10-31 | - | - | 16,800,000.00 | HDFC BANK LIMITED | |
| 100866737 | 2024-01-29 | - | - | 10,867,883.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100866744 | 2024-01-31 | - | - | 8,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100867282 | 2024-01-23 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100899020 | 2024-02-15 | - | - | 4,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100919558 | 2024-03-14 | - | - | 10,700,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
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- 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.
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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.