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
PARVEEN TRAVELS PRIVATE LIMITED
CIN: U63040TN2000PTC045176
PARVEEN TRAVELS PRIVATE LIMITED (CIN: U63040TN2000PTC045176) is a Private company incorporated on 13 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 95852800.00.
PARVEEN 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.PARVEEN 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 PARVEEN TRAVELS PRIVATE LIMITED are SADIQ BAKSH ALLAH, ASLAM ., AFZAL ., and AARIF ..
PARVEEN TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2000PTC045176 and its registration number is 45176. Users may contact PARVEEN TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARVEEN TRAVELS PRIVATE LIMITED is 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM , CHENNAI, Tamil Nadu, India - 600007.
Current status of PARVEEN 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 PARVEEN 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.
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 PARVEEN TRAVELS
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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 PARVEEN 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 PARVEEN TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002289 | SADIQ BAKSH ALLAH | Director | 2014-03-01 |
| 00002293 | ASLAM . | Director | 2014-03-01 |
| 00002695 | AFZAL . | Managing Director | 2000-06-13 |
| 00002201 | AARIF . | Director | 2014-03-01 |
Past Directors & Key Managerial Personnel of PARVEEN TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002289 | SADIQ BAKSH ALLAH | Managing Director | - | 2014-03-01 |
| 00002293 | ASLAM . | Managing Director | - | 2014-03-01 |
| 03633606 | AMEEN AFZAL | Director | - | 2017-03-17 |
| 03633606 | AMEEN AFZAL | Whole-time director | - | 2014-03-01 |
| 03633609 | AKRAM ASLAM | Director | - | 2022-02-05 |
| 03633609 | AKRAM ASLAM | Whole-time director | - | 2014-03-01 |
| 06854115 | ANEES AFZAL | Additional Director | - | 2017-09-30 |
| 06854115 | ANEES AFZAL | Director | - | 2022-02-05 |
| 00002201 | AARIF . | Managing Director | - | 2014-03-01 |
Other Directorships of SADIQ BAKSH ALLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVEEN AUTOMOBILES PRIVATE LIMITED | U50103TN2007PTC064491 | Director | - | 2014-03-01 |
| PARVEEN AUTOMOBILES PRIVATE LIMITED | U50103TN2007PTC064491 | Managing Director | 2014-03-01 | Ongoing |
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Director | - | 2015-11-30 |
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Managing Director | 2015-11-30 | Ongoing |
| HERCULES AUTO SPARE PARTS PRIVATE LIMITED | U50404TN2013PTC090706 | Director | - | 2019-06-20 |
| A B RESORTS AND RESTAURANTS PRIVATE LIMITED | U55103TN2006PTC059089 | Director | - | 2021-06-28 |
| PARVEEN HOLIDAYS PRIVATE LIMITED | U63040TN2009PTC072872 | Director | - | 2022-02-05 |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Director | 2007-08-13 | Ongoing |
| AB BUSINESS ENTERPRISES PRIVATE LIMITED | U74999TN2012PTC084639 | Director | 2012-02-24 | Ongoing |
Other Directorships of ASLAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVEEN AUTOMOBILES PRIVATE LIMITED | U50103TN2007PTC064491 | Director | 2007-08-20 | Ongoing |
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Director | - | 2021-09-18 |
| A B RESORTS AND RESTAURANTS PRIVATE LIMITED | U55103TN2006PTC059089 | Director | - | 2021-06-28 |
| PARVEEN HOLIDAYS PRIVATE LIMITED | U63040TN2009PTC072872 | Director | - | 2022-02-05 |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Director | 2016-06-01 | Ongoing |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Director | - | 2014-03-01 |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Managing Director | - | 2016-05-31 |
| AB BUSINESS ENTERPRISES PRIVATE LIMITED | U74999TN2012PTC084639 | Director | 2012-02-24 | Ongoing |
Other Directorships of AFZAL .
Other Directorships of AMEEN AFZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVEEN HOLIDAYS PRIVATE LIMITED | U63040TN2009PTC072872 | Managing Director | 2014-03-01 | Ongoing |
| PEGASUS CARGO & PASSENGER LOGISTICS PRIVATE LIMITED | U63090TN2021PTC141006 | Director | - | 2023-10-06 |
| ZAY HR SOLUTIONS PRIVATE LIMITED | U70200TN2023PTC165242 | Director | 2023-11-17 | Ongoing |
| PROFESSIONAL SKILL TRAINING & CONSULTANCY PRIVATE LIMITED | U74900TN2014PTC096053 | Director | 2017-12-01 | Ongoing |
| PROFESSIONAL SKILL TRAINING & CONSULTANCY PRIVATE LIMITED | U74900TN2014PTC096053 | Director | - | 2017-03-17 |
| AB BUSINESS ENTERPRISES PRIVATE LIMITED | U74999TN2012PTC084639 | Director | - | 2017-03-17 |
Other Directorships of AKRAM ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Director | - | 2021-09-18 |
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Managing Director | - | 2015-11-30 |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Managing Director | - | 2021-11-23 |
| AB BUSINESS ENTERPRISES PRIVATE LIMITED | U74999TN2012PTC084639 | Director | - | 2024-05-24 |
Other Directorships of ANEES AFZAL
Other Directorships of AARIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVEEN AUTOMOBILES PRIVATE LIMITED | U50103TN2007PTC064491 | Director | 2007-08-20 | Ongoing |
| AB TRUCKS PRIVATE LIMITED | U50403TN2011PTC082825 | Director | - | 2021-09-18 |
| A B RESORTS AND RESTAURANTS PRIVATE LIMITED | U55103TN2006PTC059089 | Managing Director | 2006-03-02 | Ongoing |
| PARVEEN HOLIDAYS PRIVATE LIMITED | U63040TN2009PTC072872 | Director | - | 2022-02-05 |
| P T EXPRESS LINES PRIVATE LIMITED | U64120TN2007PTC064451 | Director | 2007-08-13 | Ongoing |
| AB BUSINESS ENTERPRISES PRIVATE LIMITED | U74999TN2012PTC084639 | Director | 2012-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55103TN2006PTC059089 | A B RESORTS AND RESTAURANTS PRIVATE LIMITED | 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM,CHENNAI,Tamil Nadu,600007-India |
| U74999TN2012PTC084639 | AB BUSINESS ENTERPRISES PRIVATE LIMITED | AB TOWERS, 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM , CHENNAI, Tamil Nadu, India - 600007 |
| ACT-1834 | WAJHIYYAH TRAVELS LLP | Old No.102, New No. 148,Perambur Barracks Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U50103TN2007PTC064491 | PARVEEN AUTOMOBILES PRIVATE LIMITED | 148 PERAMBUR BARRACKS ROAD PURASWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U63030TN2021OPC148855 | AB LUXURY (OPC) PRIVATE LIMITED | 148, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U64120TN2007PTC064451 | P T EXPRESS LINES PRIVATE LIMITED | 148 PERAMBUR BARRACKS ROAD PURASWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U63040TN2009PTC072872 | PARVEEN HOLIDAYS PRIVATE LIMITED | # 148, PERAMBUR BARRACKS ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| AAY-6673 | WAJHIYYAH FOODS LLP | No.102,No.148,Perambur Barracks Road Purasawalkam chennai, Tamil Nadu, India - 600007 |
| U52599TN1993PTC025600 | VISHVA CHAKRA EXPORTS PRIVATE LIMITED | 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007 |
| U63090TN2021PTC141006 | PEGASUS CARGO & PASSENGER LOGISTICS PRIVATE LIMITED | Old no .102,New no.148,AB Tower, Perambur Barracks Road,Purusawakkam , Chennai, Tamil Nadu, India - 600007 |
| U33111TN1986PTC013700 | INSTITUTE OF COMPUTER STUDIES PRIVATE LI MITED | 69 PERAMBUR BARRACKS ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600007 |
| U27104TN2024PTC170711 | FESPER ENGINEERING PRIVATE LIMITED | NO 101,PERAMBUR BARRACKS ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U66190TN2024PTC171935 | KALKI FOREX PRIVATE LIMITED | No.89, Perambur Barracks,Road, Purasaiwalkam,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U85110TN2003PTC050391 | GKM HOSPITAL PRIVATE LIMITED | NO.120/113, PERAMBUR BARRACKS ROAD, PURASAWAKKAM ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U51101TN2009PTC073831 | ANMOL FERRO IMPEX PRIVATE LIMITED | BARRACKS ARCADE, FIRST FLOOR, OFFICE NO.10, DOOR NO. 64/1, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| AAS-4683 | PHEONIX CYBERSHOPPING LLP | 148 Perambur Barraks Road Pursaiwakkam Chennai, Tamil Nadu, India - 600007 |
| AAN-7507 | PATHFINDER HOSPITALITY LLP | NO:42 PERAMBUR BARRACKS ROAD, VEPERY CHENNAI, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065106 | SANFORD PROMOTERS PRIVATE LIMITED | 58, Perambur Barracks Road Vepery , Chennai, Tamil Nadu, India - 600007 |
| U72900TN2012PTC086052 | INFINITE ONE TECH DESIGN PRIVATE LIMITED | 103, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U72200TN2004PTC054385 | PATHFINDER SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.42, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2012PLC085703 | WHYTMAN SERVICES LIMITED | 81, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U22122TN1994PTC027006 | RAVISHANKAR PUBLICATIONS PRIVATE LIMITED | 145, PERAMBUR BARRACKS ROAD VEPPERY , , CHENNAI, Tamil Nadu, India - 600007 |
| U24110TN2007PTC063721 | ZIYA CEMENT AND CHEMS PRIVATE LIMITED | NO. 45, PERAMBUR BARRACKS ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| AAU-3616 | STHENOS FITNESS EQUIPMENT LLP | No 101/1, Perambur Barracks Road Vepery Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065177 | SADIE DEVELOPERS PRIVATE LIMITED | No. 58, Perambur Barracks road, Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065178 | SAVORY PROMOTERS PRIVATE LIMITED | No. 58, Perambur Barracks road Vepery , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065179 | PUROFIT BUILDCONS PRIVATE LIMITED | No. 58, Perambur Barracks road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065689 | NATWEST BUILDERS PRIVATE LIMITED | No. 58, Perambur Barracks road Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065107 | ARMADA BUILDERS PRIVATE LIMITED | No. 58, Perambur Barracks road Vepery, , Chennai, Tamil Nadu, India - 600007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011446 | 2006-06-15 | - | 2015-07-24 | 3,878,000.00 | CITICROP FINANCE INDRA PRIVATE LIMITED | |
| 10011447 | 2006-06-15 | - | 2015-07-24 | 2,272,587.00 | CITICROP FINANCE INDRA PRIVATE LIMITED | |
| 10011448 | 2006-06-15 | - | 2015-07-24 | 5,302,703.00 | CITICROP FINANCE INDRA PRIVATE LIMITED | |
| 10011521 | 2006-06-28 | - | 2015-07-24 | 6,817,761.00 | CITI CROP FINANCE INDIA LTD | |
| 10015816 | 2006-06-15 | - | 2015-07-24 | 1,662,000.00 | CITI CROP FINANCE INDIA PVT LTD | |
| 10015821 | 2006-06-28 | - | 2015-07-24 | 4,986,000.00 | CITI CROP FINANCE INDIA PVT LTD | |
| 10026673 | 2006-11-30 | 2011-03-29 | 2013-01-17 | 370,000,000.00 | STATE BANK OF INDIA | |
| 10051507 | 2007-04-30 | - | 2016-04-27 | 3,150,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10065040 | 2007-07-20 | - | 2015-09-01 | 13,900,000.00 | HDFC BANK LIMITED | |
| 10066224 | 2007-07-24 | - | 2015-07-25 | 50,000,000.00 | CORPORATION BANK | |
| 10081822 | 2007-12-28 | - | 2016-04-27 | 12,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10082573 | 2007-12-29 | - | 2016-04-27 | 9,375,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10117134 | 2008-08-07 | - | 2016-04-27 | 6,650,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10118610 | 2008-08-04 | - | 2016-04-27 | 8,350,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10121096 | 2008-08-06 | - | 2012-01-23 | 9,915,000.00 | SUNDARAM FINANCE LIMITED | |
| 10133418 | 2008-10-30 | - | 2012-06-30 | 58,000,000.00 | Axis Bank Limited | |
| 10153948 | 2007-03-27 | - | 2016-04-27 | 6,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10155231 | 2007-03-02 | - | 2016-04-27 | 6,575,290.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10155232 | 2007-03-02 | - | 2016-04-27 | 6,575,290.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10160444 | 2007-04-27 | - | 2016-04-27 | 1,240,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10160447 | 2007-04-30 | - | 2016-04-27 | 1,150,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10164780 | 2007-04-23 | - | 2016-04-27 | 6,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10184206 | 2009-11-05 | - | 2015-07-25 | 29,000,000.00 | CORPORATION BANK | |
| 10187415 | 2009-10-30 | - | 2015-09-01 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10189855 | 2009-12-09 | - | 2015-09-01 | 15,000,000.00 | HDFC BANK LIMITED | |
| 10204343 | 2007-04-27 | - | 2016-04-27 | 3,240,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10260888 | 2011-01-12 | - | 2016-03-02 | 70,885,000.00 | Axis Bank Limited | |
| 10279415 | 2011-03-30 | - | 2011-12-13 | 40,400,000.00 | BAJAJ FINANCE LIMITED | |
| 10284488 | 2011-04-18 | - | 2015-09-01 | 23,010,000.00 | HDFC BANK LIMITED | |
| 10286110 | 2011-04-02 | - | 2015-10-14 | 19,260,000.00 | DHANLAXMI BANK LIMITED | |
| 10286118 | 2011-04-02 | - | 2015-10-14 | 30,090,000.00 | DHANLAXMI BANK LIMITED | |
| 10286562 | 2011-04-30 | - | 2015-09-01 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10288412 | 2011-04-09 | - | 2015-09-01 | 3,200,000.00 | HDFC BANK LIMITED | |
| 10291760 | 2011-05-19 | - | 2015-09-01 | 35,400,000.00 | HDFC BANK LIMITED | |
| 10294414 | 2011-05-11 | - | 2015-09-01 | 6,400,000.00 | HDFC BANK LIMITED | |
| 10307137 | 2011-07-31 | - | 2019-03-25 | 8,100,000.00 | ING VYSYA BANK LIMITED | |
| 10307221 | 2011-07-31 | - | 2019-03-25 | 10,400,000.00 | ING VYSYA BANK LIMITED | |
| 10307226 | 2011-08-10 | - | 2019-03-25 | 30,000,000.00 | ING VYSYA BANK LIMITED | |
| 10320253 | 2011-11-18 | - | 2015-09-01 | 21,600,000.00 | HDFC BANK LIMITED | |
| 10344936 | 2012-02-15 | - | 2015-01-19 | 10,210,000.00 | SREI Equipment Finance Private Limited | |
| 10345857 | 2012-02-15 | - | 2015-01-19 | 10,210,000.00 | SREI Equipment Finance Private Limited | |
| 10345867 | 2012-02-15 | - | 2015-01-19 | 10,210,000.00 | SREI Equipment Finance Private Limited | |
| 10345872 | 2012-02-15 | - | 2015-01-19 | 10,210,000.00 | SREI Equipment Finance Private Limited | |
| 10345877 | 2012-02-15 | - | 2015-01-19 | 10,210,000.00 | SREI Equipment Finance Private Limited | |
| 10347514 | 2012-03-17 | - | 2013-01-24 | 50,500,000.00 | BAJAJ FINANCE LIMITED | |
| 10361550 | 2012-05-21 | - | 2015-07-25 | 40,300,000.00 | Corporation Bank | |
| 10365459 | 2012-05-26 | - | 2016-01-11 | 47,000,000.00 | Corporation Bank | |
| 10387592 | 2012-10-30 | - | 2015-08-18 | 27,000,000.00 | L & T FINANCE LIMITED | |
| 10392755 | 2012-11-23 | - | 2019-10-03 | 18,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10392893 | 2012-11-23 | - | 2019-10-03 | 18,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10396998 | 2012-12-22 | - | 2015-08-18 | 25,053,600.00 | L & T FINANCE LIMITED | |
| 10399592 | 2013-01-10 | 2016-07-20 | 2018-01-23 | 461,900,000.00 | The Jammu & Kashmir Bank Limited | |
| 10454698 | 2013-09-27 | - | 2015-02-03 | 11,242,647.00 | SUNDARAM FINANCE LIMITED | |
| 10454702 | 2013-09-27 | - | 2015-02-03 | 7,495,098.00 | SUNDARAM FINANCE LIMITED | |
| 10457443 | 2013-09-23 | - | 2019-04-17 | 1,110,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10460963 | 2013-11-08 | - | 2015-07-20 | 994,105.00 | SUNDARAM FINANCE LIMITED | |
| 10512105 | 2014-07-10 | - | 2024-02-23 | 32,500,000.00 | CITY UNION BANK LIMITED | |
| 10519063 | 2014-08-27 | - | 2019-04-17 | 3,093,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10534926 | 2014-11-27 | - | 2015-07-28 | 4,924,455.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10534967 | 2014-11-27 | - | 2015-07-28 | 4,925,570.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10534968 | 2014-11-27 | - | 2015-07-28 | 4,925,570.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10536138 | 2014-11-27 | - | 2015-07-28 | 4,925,570.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10536139 | 2014-11-27 | - | 2015-07-28 | 4,925,570.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10550346 | 2015-01-29 | - | 2015-07-20 | 13,402,482.00 | SUNDARAM FINANCE LIMITED | |
| 10550350 | 2015-01-29 | - | 2015-07-20 | 8,323,890.00 | SUNDARAM FINANCE LIMITED | |
| 10550358 | 2015-01-29 | - | 2015-07-20 | 9,658,118.00 | SUNDARAM FINANCE LIMITED | |
| 10550360 | 2015-01-29 | - | 2015-07-20 | 4,253,773.00 | SUNDARAM FINANCE LIMITED | |
| 10550362 | 2015-01-29 | - | 2015-07-20 | 4,253,773.00 | SUNDARAM FINANCE LIMITED | |
| 10550370 | 2015-01-29 | - | 2015-07-20 | 11,207,955.00 | SUNDARAM FINANCE LIMITED | |
| 10550374 | 2015-01-29 | - | 2015-07-20 | 4,937,150.00 | SUNDARAM FINANCE LIMITED | |
| 10550376 | 2015-01-29 | - | 2015-07-20 | 3,747,371.00 | SUNDARAM FINANCE LIMITED | |
| 10551349 | 2015-01-29 | - | 2015-07-20 | 5,891,813.00 | SUNDARAM FINANCE LIMITED | |
| 10574029 | 2015-03-27 | - | 2024-02-23 | 16,000,000.00 | CITY UNION BANK LIMITED | |
| 80034532 | 2006-04-12 | - | 2007-07-24 | 30,000,000.00 | CITI BANK N.A. | |
| 90285624 | 2003-10-23 | - | 2015-07-24 | 1,350,000.00 | Citi Bank N.A. | |
| 90285679 | 2004-04-26 | - | 2015-07-24 | 2,800,000.00 | Citi Bank N.A. | |
| 90285683 | 2004-05-18 | - | 2015-07-24 | 540,000.00 | Citi Bank N.A. | |
| 90285716 | 2004-09-07 | - | 2015-07-24 | 1,420,000.00 | Citi Bank N.A. | |
| 90285721 | 2004-09-21 | - | 2015-07-24 | 2,840,000.00 | Citi Bank N.A. | |
| 90285726 | 2004-09-29 | - | 2015-07-24 | 1,420,000.00 | Citi Bank N.A. | |
| 90285739 | 2004-11-13 | - | 2015-07-24 | 950,000.00 | Citi Bank N.A. | |
| 90285745 | 2004-11-25 | - | 2015-07-24 | 2,000,000.00 | Citi Bank N.A. | |
| 90288426 | 2005-09-29 | - | - | 3,499,981.00 | BANK OF PUNJAB LIMITED | |
| 100037646 | 2016-06-17 | - | 2019-09-20 | 4,190,789.00 | SUNDARAM FINANCE LIMITED | |
| 100038070 | 2016-06-30 | - | 2020-10-16 | 6,323,740.00 | SUNDARAM FINANCE LIMITED | |
| 100056324 | 2016-10-20 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100059749 | 2016-09-15 | - | 2020-10-16 | 22,870,275.00 | SUNDARAM FINANCE LIMITED | |
| 100080844 | 2017-02-13 | 2021-10-25 | - | 52,303,840.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100099154 | 2017-04-26 | - | 2020-10-15 | 25,959,605.00 | SUNDARAM FINANCE LIMITED | |
| 100121866 | 2017-08-14 | - | 2020-10-15 | 30,575,760.00 | SUNDARAM FINANCE LIMITED | |
| 100151553 | 2017-12-01 | 2022-02-22 | - | 906,600,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100153286 | 2017-11-18 | - | - | 42,500,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100159583 | 2017-08-26 | - | 2021-11-03 | 34,920,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100159966 | 2018-02-26 | - | - | 71,412,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100159969 | 2017-08-08 | - | - | 55,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100177014 | 2018-03-29 | - | - | 25,065,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100177017 | 2018-02-26 | - | - | 14,630,400.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100177019 | 2018-03-15 | - | - | 5,328,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100179200 | 2018-03-31 | - | - | 19,092,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100179807 | 2018-03-27 | - | - | 128,830,050.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100182468 | 2018-05-10 | - | - | 22,275,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100186629 | 2018-04-21 | - | - | 8,296,760.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100186632 | 2018-04-18 | - | - | 19,641,400.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100191289 | 2018-05-24 | - | - | 26,235,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100210476 | 2018-08-31 | - | - | 3,520,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100210477 | 2018-08-31 | - | - | 2,539,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100210479 | 2018-06-28 | - | - | 2,730,420.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100225749 | 2018-11-09 | - | - | 1,934,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100255817 | 2019-03-05 | - | 2021-11-18 | 353,888,738.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100270755 | 2019-03-05 | - | 2021-11-18 | 15,755,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100354808 | 2019-11-07 | - | - | 40,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100399518 | 2020-10-14 | - | - | 15,705,823.00 | SUNDARAM FINANCE LIMITED | |
| 100399556 | 2020-10-14 | - | - | 982,756.00 | SUNDARAM FINANCE LIMITED | |
| 100399574 | 2020-10-14 | - | - | 977,940.00 | SUNDARAM FINANCE LIMITED | |
| 100399576 | 2020-10-14 | - | - | 9,342,400.00 | SUNDARAM FINANCE LIMITED | |
| 100399585 | 2020-12-22 | - | 2021-11-18 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100399589 | 2020-10-14 | - | - | 40,781,586.00 | SUNDARAM FINANCE LIMITED | |
| 100399591 | 2020-10-14 | - | - | 20,522,625.00 | SUNDARAM FINANCE LIMITED | |
| 100460390 | 2021-02-05 | - | - | 510,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100460391 | 2021-01-25 | - | - | 5,069,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100460392 | 2021-01-26 | - | - | 883,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100460393 | 2021-01-26 | - | - | 4,824,506.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100472775 | 2021-08-17 | - | - | 48,830,000.00 | INDUSIND BANK LTD. | |
| 100514821 | 2021-10-29 | - | - | 18,831,980.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100518987 | 2021-12-11 | - | - | 145,766,009.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519555 | 2021-12-10 | - | - | 3,396,596.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519559 | 2021-12-11 | - | - | 3,300,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519560 | 2021-12-10 | - | - | 46,200,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519565 | 2021-12-10 | - | - | 1,489,741.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519576 | 2021-12-10 | - | - | 13,200,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519577 | 2021-12-10 | - | - | 31,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519582 | 2021-12-10 | - | - | 46,200,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519584 | 2021-12-10 | - | - | 29,700,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519600 | 2021-12-10 | - | - | 106,194,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519606 | 2021-12-10 | - | - | 6,930,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519608 | 2021-12-11 | - | - | 890,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519609 | 2021-12-10 | - | - | 9,334,943.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519618 | 2021-12-10 | - | - | 46,200,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519619 | 2021-12-10 | - | - | 94,670,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519622 | 2021-12-10 | - | - | 2,880,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519626 | 2021-12-10 | - | - | 9,536,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100519633 | 2021-12-11 | - | - | 653,781.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100617007 | 2022-07-05 | - | - | 25,000,000.00 | EQUITAS SMALL FINANCE 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.