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Outstanding Payments (MSME)
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GAUTAM FREIGHT PVT LTD
CIN: U63090GJ1995PTC024605
GAUTAM FREIGHT PVT LTD (CIN: U63090GJ1995PTC024605) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 190000000.00.
GAUTAM FREIGHT 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.GAUTAM FREIGHT PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of GAUTAM FREIGHT PVT LTD are PRAVEEN SUKHRAJ SINGHVI, and MRIDUL RAMESH SINGHVI.
GAUTAM FREIGHT PVT LTD's Corporate Identification Number (CIN) is U63090GJ1995PTC024605 and its registration number is 24605. Users may contact GAUTAM FREIGHT PVT LTD on its Email address - [email protected]. Registered address of GAUTAM FREIGHT PVT LTD is Plot No.19, Gautam House, Sector 8, , Gandhidham, Gujarat, India - 370201.
Current status of GAUTAM FREIGHT 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 GAUTAM FREIGHT 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 GAUTAM FREIGHT
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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 GAUTAM FREIGHT 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 GAUTAM FREIGHT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252605 | PRAVEEN SUKHRAJ SINGHVI | Director | 2008-03-01 |
| 00252828 | MRIDUL RAMESH SINGHVI | Director | 2013-08-16 |
Past Directors & Key Managerial Personnel of GAUTAM FREIGHT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248278 | RAMESHKUMAR AMARCHAND SINGHVI | Director | - | 2015-11-28 |
| 00252771 | VISHAL TRIBHUVAN SINGHVI | Director | - | 2013-08-16 |
| 00254213 | ARVIND VITHALDAS JOSHI | Director | - | 2020-06-13 |
| 00311637 | BABULAL AMARCHAND SINGHVI | Director | - | 2019-10-10 |
Other Directorships of RAMESHKUMAR AMARCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Director | - | 2015-11-28 |
| TERA PANTH FOODS LIMITED | U15201GJ1997PLC032108 | Director | - | 2015-11-28 |
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2015-11-28 |
| SHREE SIMANDHAR STEEL PRIVATE LIMITED | U27100GJ2014PTC080834 | Director | - | 2015-11-28 |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | - | 2015-11-28 |
| VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITED | U63011GJ1995PTC025611 | Additional Director | - | 2015-11-28 |
Other Directorships of PRAVEEN SUKHRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGAUTAM MARINE LLP | AAT-1358 | Designated Partner | 2024-01-18 | Ongoing |
| SHREE KANDLA SALT INDUSTRIES PRIVATE LIMITED | U14220GJ1966PTC001383 | Director | 2004-05-15 | Ongoing |
| KANDLA AGRO & CHEMICALS PRIVATE LIMITED | U15142GJ2010PTC062814 | Director | - | 2024-02-01 |
| TERA PANTH FOODS LIMITED | U15201GJ1997PLC032108 | Director | - | 2016-07-01 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2020-12-31 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Managing Director | 2002-10-01 | Ongoing |
| FLAMINGO BUILDERS PRIVATE LIMITED | U45201GJ2007PTC049864 | Director | 2011-09-30 | Ongoing |
| FLAMINGO BUILDERS PRIVATE LIMITED | U45201GJ2007PTC049864 | Director | - | 2011-09-29 |
| SHRI GAUTAM AUTOMOTIVE PRIVATE LIMITED | U50100GJ1987PTC010024 | Director | - | 2024-02-01 |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | 2011-02-15 | Ongoing |
Other Directorships of VISHAL TRIBHUVAN SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGAUTAM MARINE LLP | AAT-1358 | Designated Partner | - | 2024-02-05 |
| KANDLA AGRO & CHEMICALS PRIVATE LIMITED | U15142GJ2010PTC062814 | Director | 2010-11-03 | Ongoing |
| AARAV SALT & CHEMICALS PRIVATE LIMITED | U24100GJ2012PTC073180 | Director | 2014-07-29 | Ongoing |
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Director | - | 2018-01-01 |
| SANKALP FOILS PRIVATE LIMITED | U27200MH2004PTC149403 | Director | - | 2010-08-01 |
| FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITED | U35110GJ1995PTC024196 | Additional Director | 2024-04-05 | Ongoing |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | - | 2020-07-16 |
| VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITED | U63011GJ1995PTC025611 | Director | - | 2007-07-01 |
| FRIENDS MERCANTILE PRIVATE LIMITED | U65910GJ1992PTC018693 | Additional Director | - | 2020-12-26 |
| FRIENDS MERCANTILE PRIVATE LIMITED | U65910GJ1992PTC018693 | Director | 2020-12-26 | Ongoing |
Other Directorships of MRIDUL RAMESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIO IMPEX LLP | AAS-8727 | Partner | - | 2024-03-04 |
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Director | 2024-04-05 | Ongoing |
| BHARAT SALT AND CHEMICAL INDUSTRIES (MUNDRA KUTCH) LIMITED | U24298MH1951PLC010241 | Director | 2005-07-15 | Ongoing |
| SHREE SIMANDHAR STEEL PRIVATE LIMITED | U27100GJ2014PTC080834 | Director | - | 2024-02-01 |
| PRESET INFRASTRUCTURES PRIVATE LIMITED | U28998GJ2021PTC122610 | Director | 2023-12-15 | Ongoing |
| SHRI GAUTAM AUTOMOTIVE PRIVATE LIMITED | U50100GJ1987PTC010024 | Director | 2021-04-14 | Ongoing |
| GAUTAM OVERSEAS PRIVATE LIMITED | U51100GJ1994PTC022364 | Director | - | 2020-07-01 |
| SHANTINATH MOTORS PRIVATE LIMITED | U51100GJ2005PTC046863 | Director | 2020-07-15 | Ongoing |
Other Directorships of ARVIND VITHALDAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERA PANTH FOODS LIMITED | U15201GJ1997PLC032108 | Director | - | 2020-06-13 |
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2020-06-13 |
| FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITED | U35110GJ1995PTC024196 | Director | - | 2020-06-13 |
| FRIENDS MERCANTILE PRIVATE LIMITED | U65910GJ1992PTC018693 | Director | - | 2020-06-13 |
| KANDLA STEVEDORES ASSOCIATION LIMITED | U91110GJ1967GAP001454 | Director | - | 2020-06-13 |
Other Directorships of BABULAL AMARCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Additional Director | - | 2011-09-30 |
| NIDHI MINING PRIVATE LIMITED | U10102TG2004PTC044967 | Director | - | 2021-03-30 |
| TERA PANTH FOODS LIMITED | U15201GJ1997PLC032108 | Director | - | 2019-10-10 |
| AARAV SALT & CHEMICALS PRIVATE LIMITED | U24100GJ2012PTC073180 | Director | - | 2019-10-10 |
| FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | U24110GJ1995PTC024228 | Director | - | 2018-12-01 |
| THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED | U24238MH1950PLC008313 | Director | - | 2022-08-01 |
| RAV'S STEELS PRIVATE LIMITED | U27106KA2008PTC047625 | Additional Director | - | 2019-09-30 |
| SHAH FOILS LIMITED | U27209GJ2004PLC043927 | Additional Director | - | 2017-09-29 |
| SHAH FOILS LIMITED | U27209GJ2004PLC043927 | Director | - | 2013-07-17 |
| FRIENDS BULK HANDLERS LIMITED | U32109GJ2000PLC037590 | Director | - | 2019-10-10 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2007-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1358 | SEAGAUTAM MARINE LLP | Gautam House Plot No - 19Sector-8 Gandhidham, Gujarat, India - 370201 |
| AAO-6258 | NRG TRADELINKS LLP | PLOT NO. 8, KIRAN HOUSE SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2004PLC043591 | KANDLA IMPEX LIMITED | PLOT NO. 8, KIRAN HOUSE SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U85300GJ2020NPL113119 | KANDLA LIQUID TANK TERMINAL ASSOCIATION | PLOT NO 8, KIRAN HOUSE SECTOR 8 , Gandhidham, Gujarat, India - 370201 |
| U74999GJ2016NPL093397 | SAILORS WELFARE ASSOCIATION | House no.8, Plot no.1, Sector 3 , Gandhidham, Gujarat, India - 370201 |
| ACA-2380 | SEAWIND GLOBAL LOGISTICS LLP | HOUSE NO 13, PLOT NO 19,KISHOR RESIDENCY, SECTOR 7 Gandhidham, Gujarat, India - 370201 |
| U63011GJ2008PTC053033 | SAILANI CARGO HANDLING PRIVATE LIMITED | SHOP NO. 19, TOLANI CHAMBER PLOT NO.2, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U60230GJ2022PTC129966 | JAIN LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO. 19, GROUND FLOOR, PLOT NO. 93, SECTOR- 8, RISHABH CORNER, , Gandhidham, Gujarat, India - 370201 |
| U63030GJ2021PTC124944 | V-KONNECT AGENCIES PRIVATE LIMITED | Saini Arcade, Office No.215, 2nd Floor, Plot No.25, Sector-8, Opp.Meridian House , Gandhidham, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| U28998GJ2021PTC122610 | PRESET INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. 19, SECTOR-8 , Gandhidham, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U49231GJ2019PTC109451 | ORAYA GAS INDIA PRIVATE LIMITED | KIRAN HOUSE, PLOT NO 8 SECTOR 8,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U52109GJ2023PTC144968 | NAVKIRAN TERMINALS PRIVATE LIMITED | PLOT NO 8, KIRAN HOUSE,SECTOR 8,Gandhidham,Kachchh,Gujarat,370201-India |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U52100GJ2002PTC041299 | FAIZAN IMPEX PRIVATE LIMITED | 19, TOLANI CHAMBER,PLOT NO. 2, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2000PTC038438 | SHOAHAM LAND DEVELOPERS PRIVATE LIMITED | Ground Floor, Meridian House, Plot No 50, Sector-8 Beside Kandla Timber Association Buildin g , Gandhidham, Gujarat, India - 370201 |
| U61100GJ2003PTC042853 | MERIDIAN FREIGHT FORWARDERS PRIVATE LIMITED | Ground Floor, Meridian House, Plot No 50, Sector-8 Beside Kandla Timber Association Buildin g , Gandhidham, Gujarat, India - 370201 |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| AAJ-9844 | PATVERSE TECHNOLOGIES LLP | SHOP NO. 9, PLOT NO. 8, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2011PTC066448 | A AND D MULTIPROJECTS PRIVATE LIMITED | OFFICE NO. 117, PLOT NO. 84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2010PTC063118 | SHREE ASHAPURA STEVEDORES & CARGO CARRIERS PRIVATE LIMITED | HOUSE NO. 7, PLOT NO. 36, SECTOR 7, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| AAZ-5512 | ZUCI REALTY LLP | Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| ACM-5235 | PARSHWANATH ROADWAYS LLP | OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45200GJ2013PTC076379 | SHETH BUILDSPACE PRIVATE LIMITED | OFFICE NO. 115, GOLDEN HEIGHTS PLOT NO. 12, SECTOR NO.8 , Gandhidham, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047952 | 2007-04-11 | - | 2009-06-12 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10049559 | 2007-03-23 | - | 2010-05-31 | 4,874,404.00 | SUNDARAM FINANCE LTD | |
| 10060960 | 2007-03-23 | - | 2010-05-31 | 4,874,404.00 | SUNDARAM FINANCE LTD | |
| 10060962 | 2007-03-23 | - | 2010-05-31 | 4,630,707.00 | SUNDARAM FINANCE LTD | |
| 10060963 | 2007-03-23 | - | 2010-05-31 | 4,630,707.00 | SUNDARAM FINANCE LTD | |
| 10060965 | 2007-03-23 | - | 2010-05-31 | 4,874,404.00 | SUNDARAM FINANCE LTD | |
| 10060966 | 2007-03-23 | - | 2010-05-31 | 4,874,404.00 | SUNDARAM FINANCE LTD | |
| 10060985 | 2007-03-23 | - | 2010-06-18 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10060992 | 2007-03-23 | - | 2010-05-31 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10060994 | 2007-03-23 | - | 2010-06-18 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10060995 | 2007-03-23 | - | 2010-06-18 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10065883 | 2007-08-25 | - | 2010-09-25 | 33,818,400.00 | ICICI BANK LIMITED | |
| 10067171 | 2007-03-23 | - | 2010-05-31 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10070780 | 2007-03-23 | - | 2010-05-31 | 4,874,404.00 | SUNDARAM FINANCE LTD | |
| 10070881 | 2006-12-15 | - | 2009-07-25 | 11,000,000.00 | ICICI BANK LIMITED | |
| 10071255 | 2007-03-23 | - | 2010-05-31 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10071258 | 2007-03-23 | - | 2010-06-18 | 2,437,202.00 | SUNDARAM FINANCE LTD | |
| 10081849 | 2007-10-30 | - | 2011-10-03 | 7,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10088588 | 2008-02-08 | - | 2011-07-25 | 6,560,400.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10140449 | 2008-11-15 | - | 2011-07-25 | 30,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10146438 | 2009-02-20 | - | 2011-05-10 | 4,688,823.00 | HDFC BANK LIMITED | |
| 10146440 | 2009-03-03 | - | 2011-05-10 | 6,090,744.00 | HDFC BANK LIMITED | |
| 10215842 | 2010-04-23 | - | 2014-06-18 | 74,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10227540 | 2010-06-15 | 2010-11-09 | 2015-06-26 | 79,220,750.00 | SREI Equipment Finance Private Limited | |
| 10237445 | 2010-08-16 | - | 2011-10-21 | 30,000,000.00 | TATA CAPITAL LIMITED | |
| 10356606 | 2012-03-30 | - | 2013-11-30 | 81,882,750.00 | SUNDARAM FINANCE LIMITED | |
| 90094960 | 1997-02-24 | 2009-09-09 | 2017-02-14 | 100,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90095237 | 2001-08-30 | - | 2009-10-15 | 2,100,000.00 | SUNDARAM FINANCE LTD | |
| 90095302 | 2002-10-23 | - | 2009-09-30 | 6,508,500.00 | SUNDARAM FINANCE LTD | |
| 90095309 | 2002-12-23 | - | 2012-04-03 | 5,966,125.00 | SUNDARAM FINANCE LTD | |
| 90095319 | 2003-03-20 | 2003-03-20 | 2012-04-03 | 800,000.00 | ICICI BANK LTD | |
| 90095712 | 2003-08-27 | - | 2009-10-15 | 879,580.00 | SUNDARAM FINANCE LTD | |
| 90095714 | 2003-09-10 | - | 2009-10-15 | 931,950.00 | SUNDARAM FINANCE LTD | |
| 90095717 | 2003-09-22 | - | 2009-10-15 | 879,750.00 | SUNDARAM FINANCE LTD | |
| 90095719 | 2003-09-30 | - | 2009-10-15 | 878,475.00 | SUNDARAM FINANCE LTD | |
| 90095720 | 2003-11-04 | - | 2009-10-15 | 882,300.00 | SUNDARAM FINANCE LTD | |
| 90095723 | 2003-11-18 | - | 2009-10-15 | 931,950.00 | SUNDARAM FINANCE LTD | |
| 90095725 | 2003-12-22 | - | 2009-10-15 | 931,950.00 | SUNDARAM FINANCE LTD | |
| 90095727 | 2003-12-29 | - | 2009-10-15 | 879,325.00 | SUNDARAM FINANCE LTD | |
| 90095734 | 2004-03-05 | - | 2009-10-15 | 934,200.00 | SUNDARAM FINANCE LTD | |
| 100021711 | 2016-02-15 | 2021-04-03 | 2022-12-19 | 47,500,000.00 | Bank of India | |
| 100077666 | 2017-02-14 | 2022-10-18 | - | 2,170,000,000.00 | State Bank of India | |
| 100170819 | 2018-03-29 | - | 2021-07-20 | 35,000,000.00 | YES BANK LIMITED | |
| 100195500 | 2018-04-30 | - | 2023-04-17 | 5,879,500.00 | YES BANK LIMITED | |
| 100198912 | 2018-07-24 | - | 2021-09-04 | 20,170,000.00 | YES BANK LIMITED | |
| 100200353 | 2018-06-25 | - | 2021-07-20 | 27,760,000.00 | YES BANK LIMITED | |
| 100201903 | 2018-08-20 | - | 2023-04-17 | 4,819,070.00 | YES BANK LIMITED | |
| 100215122 | 2018-09-11 | - | 2023-04-17 | 10,938,000.00 | Citicorp Finance India Limited | |
| 100234120 | 2018-12-27 | - | 2023-05-01 | 9,658,254.00 | AXIS BANK LIMITED | |
| 100241077 | 2019-01-01 | - | 2023-05-01 | 9,658,254.00 | AXIS BANK LIMITED | |
| 100305038 | 2019-11-06 | 2021-04-27 | - | 320,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100306233 | 2019-11-14 | - | 2023-04-17 | 10,300,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100308078 | 2019-12-05 | 2021-02-02 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100317867 | 2019-12-10 | - | 2020-05-26 | 3,454,000.00 | HDFC BANK LIMITED | |
| 100329161 | 2019-12-10 | - | 2023-04-17 | 16,640,862.00 | SUNDARAM FINANCE LIMITED | |
| 100403220 | 2020-12-29 | - | - | 26,000,000.00 | YES BANK LIMITED | |
| 100415358 | 2021-02-01 | - | - | 3,300,000.00 | HDFC BANK LIMITED | |
| 100416794 | 2021-01-27 | - | - | 9,700,000.00 | HDFC BANK LIMITED | |
| 100416796 | 2021-02-03 | - | - | 14,550,000.00 | HDFC BANK LIMITED | |
| 100416806 | 2021-02-04 | - | - | 24,250,000.00 | HDFC BANK LIMITED | |
| 100416809 | 2021-02-17 | - | - | 42,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100442838 | 2021-04-22 | - | - | 20,650,000.00 | YES BANK LIMITED | |
| 100460007 | 2021-06-28 | - | - | 48,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100473659 | 2021-08-18 | - | - | 835,000,000.00 | YES BANK LIMITED | |
| 100481174 | 2021-09-21 | - | - | 455,000,000.00 | PUNJAB NATIONAL BANK | |
| 100483602 | 2021-09-08 | - | - | 80,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100499430 | 2021-10-19 | - | - | 19,250,000.00 | HDFC BANK LIMITED | |
| 100502477 | 2021-10-28 | - | - | 16,750,000.00 | HDFC BANK LIMITED | |
| 100510587 | 2021-11-24 | 2022-09-02 | - | 850,000,000.00 | ICICI BANK LIMITED | |
| 100510603 | 2021-11-25 | 2022-11-22 | - | 600,000,000.00 | Axis Bank Limited | |
| 100524800 | 2022-01-04 | - | - | 350,000,000.00 | THE FEDERAL BANK LTD | |
| 100533603 | 2022-01-21 | - | - | 140,000,000.00 | HDFC BANK LIMITED | |
| 100655466 | 2022-11-17 | - | - | 75,000,000.00 | THE FEDERAL BANK LTD | |
| 100716781 | 2023-04-19 | - | - | 350,000,000.00 | Axis Bank Limited | |
| 100781855 | 2023-09-11 | - | - | 600,000,000.00 | IDFC FIRST 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.
| 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.