Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INFANTS TRAVELS PRIVATE LIMITED
CIN: U63040KA2002PTC030658
INFANTS TRAVELS PRIVATE LIMITED (CIN: U63040KA2002PTC030658) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
INFANTS TRAVELS 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.INFANTS TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of INFANTS TRAVELS PRIVATE LIMITED are JOHNLOUIS JOSEPH, ARULRAJ JOSEPH, MALATHY JOHN LOUIS, JOHN ROSHAN LOUIS, and MARSHAN JOHN LOUIS.
INFANTS TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2002PTC030658 and its registration number is 30658. Users may contact INFANTS TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFANTS TRAVELS PRIVATE LIMITED is NO.5, SUBEDAR GARDEN,KRISHNA TEMPLE ROAD, INDIRANGAR , BANGALORE, Karnataka, India - 560038.
Current status of INFANTS TRAVELS 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 INFANTS TRAVELS 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.
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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 INFANTS TRAVELS 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 INFANTS TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00732560 | JOHNLOUIS JOSEPH | Director | 2002-06-20 |
| 00732600 | ARULRAJ JOSEPH | Director | 2002-06-20 |
| 03291311 | MALATHY JOHN LOUIS | Director | 2010-10-25 |
| 07726860 | JOHN ROSHAN LOUIS | Director | 2017-04-01 |
| 10118930 | MARSHAN JOHN LOUIS | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of INFANTS TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07726860 | JOHN ROSHAN LOUIS | Additional Director | - | 2017-09-27 |
| 10118930 | MARSHAN JOHN LOUIS | Additional Director | - | 2023-09-29 |
Other Directorships of JOHNLOUIS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFANTS HOLIDAY PRIVATE LIMITED | U55205KA2022PTC167330 | Director | 2022-10-21 | Ongoing |
| INFANTS LOGISTICS PRIVATE LIMITED | U60231KA2011PTC056550 | Director | 2011-01-07 | Ongoing |
| INFANTS GREEN MOBILITY PRIVATE LIMITED | U63030KA2022PTC167277 | Director | 2022-10-20 | Ongoing |
| INFANTS HOSPITALITY PRIVATE LIMITED | U63090KA2010PTC052237 | Director | 2010-01-20 | Ongoing |
| PARCSQUARE HOLDINGS PRIVATE LIMITED | U67120KA2013PTC068286 | Director | 2013-03-26 | Ongoing |
| INFANTS IRIX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056044 | Director | - | 2011-04-15 |
| LOUIS APPS SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC119480 | Director | 2018-12-14 | Ongoing |
Other Directorships of ARULRAJ JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFANTS HOSPITALITY PRIVATE LIMITED | U63090KA2010PTC052237 | Director | 2010-01-20 | Ongoing |
| LOUIS APPS SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC119480 | Director | 2018-12-14 | Ongoing |
Other Directorships of MALATHY JOHN LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFANTS LOGISTICS PRIVATE LIMITED | U60231KA2011PTC056550 | Director | 2011-01-07 | Ongoing |
| INFANTS HOSPITALITY PRIVATE LIMITED | U63090KA2010PTC052237 | Director | 2010-10-25 | Ongoing |
Other Directorships of JOHN ROSHAN LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFANTS HOLIDAY PRIVATE LIMITED | U55205KA2022PTC167330 | Director | 2022-10-21 | Ongoing |
| INFANTS GREEN MOBILITY PRIVATE LIMITED | U63030KA2022PTC167277 | Director | 2022-10-20 | Ongoing |
Other Directorships of MARSHAN JOHN LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55205KA2022PTC167330 | INFANTS HOLIDAY PRIVATE LIMITED | NO. 5 SUBEDAR GARDEN KRISHNA TEMPLE ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U60231KA2011PTC056550 | INFANTS LOGISTICS PRIVATE LIMITED | # 5, Subedar Garden, Krishna Temple Road Indiranagar 1st Stage , Bangalore, Karnataka, India - 560038 |
| U63030KA2022PTC167277 | INFANTS GREEN MOBILITY PRIVATE LIMITED | #5. Subedar Garden, Krishna Temple Road 1st Stage , Bangalore North, Karnataka, India - 560038 |
| U74200KA2024PTC192783 | MACHOOOS INTERNATIONAL PRIVATE LIMITED | NO-467/468, KRISHNA TEMPLE ROAD, Indiranagar (Bangalore),, Bangalore North, Karnataka, India, 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U72200KA2000PTC026981 | POLCHENNI INFOSYSTEMS PRIVATE LIMITED | # 10, SUBEDAR GARDEN, KRISHNA TEMPLE ROAD, Ist STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560038 |
| U74999KA2018PTC114314 | SHADOW FOLK FACILITY MANAGERS PRIVATE LIMITED | No.5/1, First Floor, Krishna Temple Road HAL ,1st Stage, BINNAMANGALA, INDIRANAGA , BANGALORE, Karnataka, India - 560038 |
| U74999KA2018PTC114522 | VIVIDH SEVA FACILITY MANAGEMENT PRIVATE LIMITED | No.5/1, First Floor, Krishna Temple Road HAL ,1st Stage, BINNAMANGALA, INDIRANAGA , BANGALORE, Karnataka, India - 560038 |
| U62013KA2024PTC195649 | TENTORO TECHNOLOGIES PRIVATE LIMITED | BHIVE Premium Indiranagar, No.467/468 Krishna Temple, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India, 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| ACT-9408 | INDIE KNOT LLP | BHIVE,CMH Road,No.467/468,shri Krishna Temple Road,Bangalore North,Bangalore,Karnataka,India-560038 |
| U62099KA2025FTC206745 | NAISA AUTOMATION INDIA PRIVATE LIMITED | No 740, BBMP, PID No.82-1-740 Binnamangala,1st stage, Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| U72900KA2019PTC123976 | DYNAMI TECHNOLOGIES PRIVATE LIMITED | No.467/468, Shri Krishna Temple Road, Indiranagar 1st Stage, Bangalore - 560038 , Bangalore North, Karnataka, India - 560038 |
| U33301KA2007FTC041898 | SEIKO WATCH INDIA PRIVATE LIMITED | No.874, 'Temple Vista', Ground Floor, Sri Krishna Temple Road, Indiranagar 1st Stage, , Bangalore, Karnataka, India - 560038 |
| ACD-3487 | DEXERA CONSULTING LLP | No. 467/468,Krishna Temple Road,Bangalore North,Bangalore,Karnataka,India-560038 |
| U73100KA2023PTC180366 | LITHOLABE PRIVATE LIMITED | No. 467/468,Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| ACE-8641 | ZENATTIRE CLOTHING LLP | No-467/468 krishna temple,road indiranagar,Bangalore North,Bangalore,Karnataka,India-560038 |
| ACC-5916 | CHILL LIFE HOSPITALITY LLP | No.467/468, Krishna,Temple Road, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560038 |
| U62099KA2024PTC184983 | TERRA SYSTEM LABS PRIVATE LIMITED | No.467/468,,Krishna Temple Road,Indir,Bangalore North,Bangalore,Karnataka,560038-India |
| U56290KA2025PTC213427 | CODE EARTH PRIVATE LIMITED | No.467/468,,Shri Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| U82990KA2024FTC186175 | APRIORI TECHNOLOGIES INDIA PRIVATE LIMITED | No.467/468,Shri Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| U55101KA2025PTC203229 | STRATUS SERIES PRIVATE LIMITED | No 421/J, BINNIMANGALA,SRI KRISHNA TEMPLE ROAD,Bangalore North,Bangalore,Karnataka,560038-India |
| U68100KA2023PTC177183 | BEGINEST COWORKING PRIVATE LIMITED | No.464, Krishna Temple,Road,Binnamangala I Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U68200KA2025PTC197327 | STRATUS DEVELOPERS PRIVATE LIMITED | No 421/J, Binnimangala,Sri Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| U62099KA2023OPC180261 | BRANDOLYFIC (OPC) PRIVATE LIMITED | NO.467/468, KRISHNA, TEMPLE ROAD, 1ST STAGE,Bangalore North,Bangalore,Karnataka,560038-India |
| U62099KA2026PTC214040 | HUMAN FIRST AI PRIVATE LIMITED | BHIVE Premium ,No.467/468,,Shri Krishna Temple Road,,Bangalore North,Bangalore,Karnataka,560038-India |
| ACF-9387 | NAAVE STUDIOS LLP | NO-467/468 KRISHNA TEMPLE ROAD,INDIRANAGAR, 1ST STAGE,Bangalore North,Bangalore,Karnataka,India-560038 |
| U62099KA2023FTC174277 | ETAN TRANSACTIONAL INDIA PRIVATE LIMITED | No.467/468, Krishna Temple Road,,Indiranagar 1st Stage,,Bangalore North,Bangalore,Karnataka,560038-India |
| U62099KA2023FTC174548 | PROTECTO INDIA PRIVATE LIMITED | NO.467/468, KRISHNA TEMPLE ROAD,INDIRANAGAR 1ST STAGE,Bangalore North,Bangalore,Karnataka,560038-India |
| U58200KA2026PTC215391 | INFERSYS PRIVATE LIMITED | No 421/J 1st Floor,,Sri Krishna Temple Road,Bangalore North,Bangalore,Karnataka,560038-India |
| U62099KA2025PTC200263 | SCHWIFTY MIND LABS PRIVATE LIMITED | No.467/468 Shri Krishna Temple Road,Indiranagar 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003303 | 2006-05-18 | - | 2018-07-20 | 5,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10094017 | 2008-02-27 | - | 2018-07-24 | 8,534,622.00 | HDFC BANK LIMITED | |
| 10094035 | 2008-02-27 | - | 2018-07-24 | 6,740,544.00 | HDFC BANK LIMITED | |
| 10094037 | 2008-02-27 | - | 2018-07-24 | 750,000.00 | HDFC BANK LIMITED | |
| 10094039 | 2008-02-27 | - | 2018-07-24 | 9,170,664.00 | HDFC BANK LIMITED | |
| 10101254 | 2008-04-23 | - | 2018-07-24 | 3,500,000.00 | HDFC BANK LIMITED | |
| 10101447 | 2008-04-23 | - | 2018-07-24 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10113931 | 2008-07-14 | - | 2018-07-20 | 16,036,850.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10120702 | 2007-07-14 | - | 2012-07-16 | 22,500,000.00 | H D F C BANK LIMITED | |
| 10124369 | 2008-09-27 | - | - | 13,880,000.00 | HDFC BANK LIMITED | |
| 10124856 | 2008-09-27 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 10134633 | 2008-11-26 | - | 2018-07-20 | 11,850,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10148215 | 2008-07-26 | - | 2018-07-24 | 5,760,000.00 | HDFC BANK LIMITED | |
| 10148252 | 2008-07-26 | - | 2018-07-24 | 7,125,000.00 | HDFC BANK LIMITED | |
| 10154499 | 2008-07-26 | - | 2018-07-24 | 6,515,000.00 | HDFC BANK LIMITED | |
| 10183376 | 2009-10-21 | - | - | 50,000,000.00 | The Lakshmi Vilas Bank Limited | |
| 10234051 | 2010-07-20 | - | 2018-07-24 | 8,000,000.00 | HDFC BANK LIMITED | |
| 10238739 | 2010-07-14 | - | 2010-11-11 | 30,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 10239475 | 2010-07-20 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 10255929 | 2010-12-10 | - | 2018-07-20 | 11,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10262897 | 2011-01-07 | 2017-09-27 | 2019-11-05 | 180,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10265512 | 2011-02-04 | - | 2018-07-20 | 17,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10268197 | 2010-12-30 | - | 2018-12-28 | 2,100,000.00 | ING VYSYA BANK LIMITED | |
| 10268916 | 2010-12-30 | - | 2018-12-28 | 5,700,000.00 | ING VYSYA BANK LIMITED | |
| 10268917 | 2010-12-30 | - | 2018-12-28 | 2,100,000.00 | ING VYSYA BANK LIMITED | |
| 10268918 | 2010-12-30 | - | 2018-12-28 | 5,700,000.00 | ING VYSYA BANK LIMITED | |
| 10268919 | 2010-12-30 | - | 2018-12-28 | 2,100,000.00 | ING VYSYA BANK LIMITED | |
| 10268920 | 2010-12-30 | - | 2018-12-28 | 4,500,000.00 | ING VYSYA BANK LIMITED | |
| 10269609 | 2011-03-02 | - | 2018-07-20 | 49,875,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10279240 | 2011-03-25 | - | 2018-07-24 | 17,500,000.00 | HDFC BANK LIMITED | |
| 10279241 | 2011-03-21 | - | 2018-07-24 | 16,500,000.00 | HDFC BANK LIMITED | |
| 10289698 | 2011-05-27 | - | 2018-12-11 | 10,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10316938 | 2011-09-23 | - | 2018-12-28 | 3,280,000.00 | ING VYSYA BANK LIMITED | |
| 10318755 | 2011-09-28 | - | - | 13,850,000.00 | RELIANCE CAPITAL LTD | |
| 10335938 | 2012-01-20 | - | 2018-12-11 | 16,750,000.00 | DHANLAXMI BANK LIMITED | |
| 10339413 | 2012-01-30 | - | 2018-07-24 | 13,350,000.00 | HDFC BANK LIMITED | |
| 10371453 | 2012-07-24 | - | 2018-07-09 | 37,500,000.00 | L & T FINANCE LIMITED | |
| 10379289 | 2012-10-01 | - | 2018-07-20 | 5,350,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10379739 | 2012-09-17 | - | 2018-07-20 | 13,980,000.00 | Axis Bank Limited | |
| 10385173 | 2012-11-03 | - | 2018-07-20 | 12,650,000.00 | Axis Bank Limited | |
| 10393303 | 2012-12-10 | - | - | 19,797,200.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10412040 | 2013-02-26 | - | 2018-07-24 | 4,050,000.00 | HDFC BANK LIMITED | |
| 10420521 | 2013-02-26 | - | - | 6,250,000.00 | HDFC BANK LIMITED | |
| 10428455 | 2013-05-28 | - | 2018-07-20 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10444119 | 2013-08-22 | - | 2018-07-24 | 16,075,000.00 | HDFC BANK LIMITED | |
| 10471596 | 2013-12-27 | - | 2018-07-20 | 5,325,000.00 | Axis Bank Limited | |
| 10474448 | 2014-01-28 | - | 2018-07-24 | 19,500,000.00 | HDFC BANK LIMITED | |
| 10480964 | 2011-09-24 | - | - | 13,125,000.00 | RELIANCE CAPITAL LTD | |
| 10480965 | 2011-09-24 | - | - | 13,850,000.00 | RELIANCE CAPITAL LTD | |
| 10481124 | 2014-02-28 | - | 2018-07-24 | 18,300,000.00 | HDFC BANK LIMITED | |
| 10482443 | 2014-02-15 | - | 2018-07-20 | 19,998,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10506290 | 2014-06-25 | - | - | 28,900,000.00 | YES BANK LIMITED | |
| 10519657 | 2014-09-10 | - | 2018-07-20 | 52,975,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10522068 | 2014-06-26 | - | 2023-08-21 | 8,150,000.00 | INDUSIND BANK LTD. | |
| 10525683 | 2014-08-16 | - | 2018-12-28 | 13,350,000.00 | ING VYSYA BANK LIMITED | |
| 10525772 | 2014-09-05 | - | 2018-07-20 | 18,000,000.00 | Axis Bank Limited | |
| 10560320 | 2015-03-26 | - | 2018-07-20 | 15,585,000.00 | Axis Bank Limited | |
| 10563138 | 2015-04-07 | - | 2018-07-24 | 5,195,000.00 | HDFC BANK LIMITED | |
| 10583237 | 2015-07-29 | - | - | 25,500,000.00 | HDFC BANK LIMITED | |
| 10588329 | 2015-07-30 | - | - | 17,000,000.00 | YES BANK LIMITED | |
| 10588875 | 2015-07-14 | - | - | 4,670,000.00 | YES BANK LIMITED | |
| 10594847 | 2015-09-22 | - | - | 72,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10621871 | 2015-11-30 | - | - | 47,550,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100031742 | 2016-05-17 | - | 2023-08-16 | 1,400,000.00 | Axis Bank Limited | |
| 100040564 | 2016-07-25 | - | - | 18,950,000.00 | HDFC BANK LIMITED | |
| 100042926 | 2016-07-21 | - | 2023-08-16 | 18,950,000.00 | Axis Bank Limited | |
| 100049198 | 2016-09-01 | - | - | 11,725,000.00 | HDFC BANK LIMITED | |
| 100053107 | 2016-09-14 | - | 2023-08-16 | 16,750,000.00 | Axis Bank Limited | |
| 100068702 | 2016-12-27 | - | - | 21,250,000.00 | HDFC BANK LIMITED | |
| 100071583 | 2016-12-31 | - | 2023-08-16 | 51,000,000.00 | Axis Bank Limited | |
| 100075960 | 2017-02-01 | - | 2023-08-16 | 20,000,000.00 | Axis Bank Limited | |
| 100078071 | 2017-02-03 | - | - | 180,000,000.00 | ICICI BANK LIMITED | |
| 100112091 | 2017-06-30 | - | 2023-08-17 | 10,627,701.00 | SUNDARAM FINANCE LIMITED | |
| 100150276 | 2017-05-24 | - | - | 26,862,500.00 | YES BANK LIMITED | |
| 100150277 | 2017-05-31 | - | - | 30,000,000.00 | YES BANK LIMITED | |
| 100183222 | 2018-05-25 | - | - | 11,700,000.00 | YES BANK LIMITED | |
| 100184831 | 2018-03-28 | - | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 100197161 | 2018-06-19 | - | - | 5,850,000.00 | YES BANK LIMITED | |
| 100198078 | 2018-06-19 | - | - | 5,850,000.00 | YES BANK LTD | |
| 100210901 | 2018-10-16 | - | 2023-08-16 | 11,600,000.00 | Axis Bank Limited | |
| 100219914 | 2018-08-02 | - | - | 11,700,000.00 | YES BANK LTD | |
| 100220652 | 2018-12-04 | - | 2023-08-16 | 14,100,000.00 | Axis Bank Limited | |
| 100222564 | 2018-08-02 | - | - | 11,700,000.00 | YES BANK LTD | |
| 100223606 | 2018-11-28 | - | - | 28,700,000.00 | YES BANK LIMITED | |
| 100223612 | 2018-11-22 | - | - | 15,272,000.00 | YES BANK LIMITED | |
| 100231798 | 2019-01-16 | - | 2023-08-16 | 55,200,000.00 | Axis Bank Limited | |
| 100233533 | 2019-01-25 | - | 2023-08-16 | 99,560,000.00 | Axis Bank Limited | |
| 100234408 | 2019-01-31 | - | - | 36,610,000.00 | HDFC BANK LIMITED | |
| 100252759 | 2019-04-11 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100256373 | 2019-04-16 | - | - | 705,440.00 | HDFC BANK LIMITED | |
| 100269313 | 2018-10-31 | - | 2023-08-16 | 5,770,000.00 | Axis Bank Limited | |
| 100270680 | 2019-06-11 | - | 2023-08-16 | 2,500,000.00 | Axis Bank Limited | |
| 100287105 | 2019-09-12 | 2023-12-27 | - | 245,400,000.00 | ICICI BANK LIMITED | |
| 100287980 | 2019-08-22 | - | - | 53,432,000.00 | YES BANK LIMITED | |
| 100301441 | 2019-11-04 | - | 2023-08-16 | 3,949,000.00 | Axis Bank Limited | |
| 100312189 | 2019-12-27 | - | 2023-08-16 | 31,800,000.00 | Axis Bank Limited | |
| 100418016 | 2020-12-15 | - | 2023-08-16 | 37,700,000.00 | Axis Bank Limited | |
| 100466812 | 2021-07-13 | - | 2023-08-16 | 37,000,000.00 | Axis Bank Limited | |
| 100484742 | 2021-09-20 | - | - | 6,450,000.00 | YES BANK LIMITED | |
| 100495847 | 2021-09-24 | - | - | 6,300,000.00 | HDFC BANK LIMITED | |
| 100535759 | 2022-01-24 | - | - | 37,300,000.00 | ICICI BANK LIMITED | |
| 100580864 | 2022-05-31 | - | - | 43,400,000.00 | ICICI BANK LIMITED | |
| 100598711 | 2022-06-28 | - | - | 5,600,000.00 | IDFC FIRST BANK LIMITED | |
| 100598712 | 2022-06-21 | - | - | 37,030,000.00 | IDFC FIRST BANK LIMITED | |
| 100619034 | 2022-09-14 | - | - | 9,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100619035 | 2022-09-14 | - | - | 9,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100619038 | 2022-09-14 | - | - | 9,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100626375 | 2022-10-21 | - | - | 7,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100626820 | 2022-09-30 | - | - | 39,266,980.00 | HDFC BANK LIMITED | |
| 100627139 | 2022-10-21 | - | - | 9,846,000.00 | HDFC BANK LIMITED | |
| 100628196 | 2022-10-31 | - | - | 29,960,000.00 | HDFC BANK LIMITED | |
| 100634038 | 2022-08-05 | - | - | 19,750,000.00 | INDUSIND BANK LTD. | |
| 100642617 | 2022-10-27 | - | - | 24,100,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100643130 | 2022-09-14 | - | - | 9,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100645567 | 2022-10-20 | - | - | 300,000,000.00 | Bank of Baroda | |
| 100650252 | 2022-12-03 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100652980 | 2022-11-24 | - | - | 25,900,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100654522 | 2022-11-17 | - | - | 9,935,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100719963 | 2023-03-17 | - | - | 15,978,802.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100730111 | 2023-05-09 | - | - | 49,485,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100743654 | 2023-06-23 | - | - | 2,089,000.00 | HDFC BANK LIMITED | |
| 100749113 | 2023-05-30 | - | - | 4,975,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100750909 | 2023-06-17 | - | - | 34,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100750911 | 2023-06-17 | - | - | 66,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100753810 | 2023-07-14 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100754967 | 2023-06-23 | - | - | 2,089,000.00 | HDFC BANK LIMITED | |
| 100756146 | 2023-07-10 | - | - | 74,780,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100758371 | 2023-07-26 | - | - | 19,800,000.00 | INDUSIND BANK LTD. | |
| 100760567 | 2023-06-19 | - | - | 52,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100762793 | 2023-07-27 | - | - | 54,112,400.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100767378 | 2023-08-21 | - | - | 6,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100772657 | 2023-05-25 | - | - | 81,600,000.00 | IDFC FIRST BANK LIMITED | |
| 100793395 | 2023-07-28 | - | - | 48,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100794441 | 2023-09-29 | - | - | 19,460,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100795089 | 2023-06-23 | - | - | 2,089,000.00 | HDFC BANK LIMITED | |
| 100799766 | 2023-10-20 | - | - | 24,445,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100821925 | 2023-11-02 | - | - | 29,700,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100838123 | 2023-12-29 | - | - | 24,450,000.00 | YES BANK LIMITED | |
| 100841990 | 2024-01-04 | - | - | 55,000,000.00 | State Bank of India | |
| 100846065 | 2023-12-22 | - | - | 75,440,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100873817 | 2022-07-02 | - | - | 7,860,000.00 | YES BANK LIMITED | |
| 100875063 | 2024-02-08 | - | - | 12,280,000.00 | THE FEDERAL BANK LTD | |
| 100900976 | 2023-05-20 | - | - | 9,850,000.00 | HDFC BANK LIMITED | |
| 100902427 | 2023-10-28 | - | - | 99,920,000.00 | Axis Bank Limited | |
| 100914588 | 2023-12-27 | - | - | 12,190,000.00 | HDFC BANK LIMITED | |
| 100915504 | 2024-04-18 | - | - | 16,500,000.00 | THE FEDERAL BANK LTD | |
| 100915529 | 2023-07-12 | - | - | 12,450,000.00 | HDFC BANK LIMITED | |
| 100915573 | 2023-06-23 | - | - | 2,089,000.00 | HDFC BANK LIMITED | |
| 100916413 | 2024-02-17 | - | - | 50,432,000.00 | ICICI BANK | |
| 100919113 | 2024-04-17 | - | - | 33,000,000.00 | INDUSIND BANK LIMITED | |
| 100927070 | 2024-05-09 | - | - | 22,330,000.00 | IDFC FIRST BANK LIMITED | |
| 100927183 | 2024-04-19 | - | - | 26,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100927212 | 2024-04-19 | - | - | 6,975,000.00 | SUNDARAM FINANCE LIMITED | |
| 100927213 | 2024-04-19 | - | - | 14,875,000.00 | SUNDARAM FINANCE LIMITED | |
| 100931633 | 2024-04-29 | - | - | 21,850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100934028 | 2024-06-10 | - | - | 145,350,000.00 | ICICI BANK LIMITED | |
| 100936587 | 2024-06-21 | - | - | 150,724,400.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100943476 | 2024-05-23 | - | - | 22,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100949448 | 2024-07-01 | - | - | 54,240,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100951574 | 2024-07-12 | - | - | 16,100,000.00 | IDFC FIRST BANK LIMITED | |
| 100954184 | 2024-05-25 | - | - | 84,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100961311 | 2024-07-22 | - | - | 13,650,000.00 | SUNDARAM FINANCE LIMITED | |
| 100965427 | 2024-07-31 | - | - | 44,500,000.00 | KOTAK MAHINDRA 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.
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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.