SIDDHI VINAYAK LOGISTIC LIMITED
CIN: U63090GJ2002PLC040982
SIDDHI VINAYAK LOGISTIC LIMITED (CIN: U63090GJ2002PLC040982) is a Public company incorporated on 22 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 235693790.00.
SIDDHI VINAYAK LOGISTIC LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIDDHI VINAYAK LOGISTIC LIMITED'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 SIDDHI VINAYAK LOGISTIC LIMITED are RAJKUMAR BAID ., DEEPAKKUMAR ROOP CHAND BAID, RUP CHAND BAID, JIGAR PARSHOTTAM PARMAR, and NIKUNJ JYOTINDRA BHATT.
SIDDHI VINAYAK LOGISTIC LIMITED's Corporate Identification Number (CIN) is U63090GJ2002PLC040982 and its registration number is 40982. Users may contact SIDDHI VINAYAK LOGISTIC LIMITED on its Email address - [email protected]. Registered address of SIDDHI VINAYAK LOGISTIC LIMITED is PLOT NO 14 15 BHATPORE GIDCONGC PLANT HAZIRA , SURAT, Gujarat, India - 394510.
Current status of SIDDHI VINAYAK LOGISTIC LIMITED is - Under Liquidation.
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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00445897 | RAJKUMAR BAID . | Whole-time director | 2012-10-01 |
| 00458186 | DEEPAKKUMAR ROOP CHAND BAID | Whole-time director | 2012-10-01 |
| 01120077 | RUP CHAND BAID | Managing Director | 2014-10-01 |
| 06659787 | JIGAR PARSHOTTAM PARMAR | Director | 2014-09-01 |
| 00409495 | NIKUNJ JYOTINDRA BHATT | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of SIDDHI VINAYAK LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445897 | RAJKUMAR BAID . | Director | - | 2012-10-01 |
| 05196483 | NEMI CHAND SHARMA | Director | - | 2015-05-07 |
| 00403575 | SALONI JAIN | Director | - | 2008-06-01 |
| 00409626 | ANKITA DEEPAK BAID | Managing Director | - | 2006-08-20 |
| 00409783 | RAVI KOTHARI | Director | - | 2012-10-01 |
| 00409783 | RAVI KOTHARI | Whole-time director | - | 2016-07-05 |
| 00420302 | LAXMI DEVI BAID | Director | - | 2015-05-30 |
| 00420302 | LAXMI DEVI BAID | Managing Director | - | 2014-09-02 |
| 00458186 | DEEPAKKUMAR ROOP CHAND BAID | Director | - | 2012-10-01 |
| 01120077 | RUP CHAND BAID | Additional Director | - | 2014-10-01 |
| 01120077 | RUP CHAND BAID | Director | - | 2014-10-01 |
| 06786395 | BHAWANI SHANKAR | Director | - | 2015-05-20 |
| 00409495 | NIKUNJ JYOTINDRA BHATT | Director | - | 2008-05-12 |
Other Directorships of RAJKUMAR BAID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S V HYPER BAZAAR LIMITED | U51101MH2013PLC251406 | Director | 2013-12-26 | Ongoing |
| YASHKIRTI TOURS AND TRAVELS PRIVATE LIMITED | U63040RJ2001PTC017067 | Director | - | 2011-03-25 |
| SVLL CONNECT PRIVATE LIMITED | U74120MH2013PTC246739 | Director | 2013-08-06 | Ongoing |
| SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED | U92412GJ2010PTC060242 | Director | 2010-04-12 | Ongoing |
Other Directorships of NEMI CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK ENGITECH PRIVATE LIMITED | U34300RJ2011PTC037216 | Additional Director | - | 2012-10-29 |
| SIDDHI VINAYAK ENGITECH PRIVATE LIMITED | U34300RJ2011PTC037216 | Director | - | 2014-03-15 |
| KESHAV LAND DEVELOPERS PRIVATE LIMITED | U70101RJ2004PTC019728 | Additional Director | - | 2013-08-13 |
| KESHAV LAND DEVELOPERS PRIVATE LIMITED | U70101RJ2004PTC019728 | Director | - | 2015-02-27 |
Other Directorships of SALONI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SIDDHI LOGISTIC PRIVATE LIMITED | U63040GJ2011PTC065347 | Director | 2011-05-09 | Ongoing |
| WHITE ARROW LOGISTIC PRIVATE LIMITED | U63090MH2013PTC244018 | Director | - | 2019-11-02 |
Other Directorships of ANKITA DEEPAK BAID
Other Directorships of RAVI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED | U92412GJ2010PTC060242 | Director | - | 2016-07-05 |
Other Directorships of LAXMI DEVI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAMI VANIJYA PRIVATE LIMITED | U74900WB2012PTC187572 | Director | 2014-01-16 | Ongoing |
| SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED | U92412GJ2010PTC060242 | Director | 2010-04-12 | Ongoing |
Other Directorships of DEEPAKKUMAR ROOP CHAND BAID
Other Directorships of RUP CHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI DHATA SEEDS PRIVATE LIMITED | U01119GJ2011PTC066209 | Director | 2011-07-05 | Ongoing |
| SIDDHI VINAYAK FARM FRESH PRIVATE LIMITED | U01120GJ2011PTC065622 | Director | 2011-05-26 | Ongoing |
| SIDDHI DHATA PACKS PRIVATE LIMITED | U25202GJ2011PTC066192 | Director | 2011-07-04 | Ongoing |
| MEHTA COMMERCIAL ENTERPRISES PVT LTD | U51101RJ1983PTC002813 | Director | 1996-02-05 | Ongoing |
| STERLING MERCHANTS PRIVATE LIMITED | U51109WB1997PTC082878 | Additional Director | 2015-10-26 | Ongoing |
| SIDDHI VINAYAK FARM INFRA PRIVATE LIMITED | U52397GJ2011PTC066197 | Director | - | 2012-04-30 |
| YASHKIRTI TOURS AND TRAVELS PRIVATE LIMITED | U63040RJ2001PTC017067 | Director | 2001-06-18 | Ongoing |
| RAJKAMAL LOGISTIC PRIVATE LIMITED | U63090GJ2002PTC040918 | Director | 2002-07-01 | Ongoing |
| MID WAY LOGISTICS PRIVATE LIMITED | U63090GJ2009PTC056045 | Additional Director | - | 2014-09-30 |
| MID WAY LOGISTICS PRIVATE LIMITED | U63090GJ2009PTC056045 | Director | 2014-09-30 | Ongoing |
Other Directorships of JIGAR PARSHOTTAM PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK ENGITECH PRIVATE LIMITED | U34300RJ2011PTC037216 | Director | 2014-03-15 | Ongoing |
| MINDSPECS SUPPLIERS PRIVATE LIMITED | U74900WB2013PTC194588 | Director | - | 2015-06-03 |
Other Directorships of BHAWANI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAIGHAR CHAI & CAFE PRIVATE LIMITED | U55209MH2022PTC391103 | Director | 2022-09-26 | Ongoing |
| FOODOXO FASTFOOD INDIA (OPC) PRIVATE LIMITED | U74999MH2018OPC316703 | Director | 2018-12-15 | Ongoing |
Other Directorships of NIKUNJ JYOTINDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSK LOGISTICS PRIVATE LIMITED | U63090MH2011PTC223777 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2002PTC040918 | RAJKAMAL LOGISTIC PRIVATE LIMITED | PLOT NO 14/15 BHATPORE GIDCOFF ONGC PLANT HAZIRA , SURAT, Gujarat, India - 394510 |
| U92412GJ2010PTC060242 | SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED | PLOT NO. 14/15, BHATPORE, G.I.D.C, OPP. O.N.G.C. GATE NO. 2, HAZIRA , SURAT, Gujarat, India - 394510 |
| U17090GJ2024PLC149785 | DUWRAP GREENPAC LIMITED | Plot No.26,,Bhatpore GIDC, Hazira,Choryasi,Surat,Gujarat,394510-India |
| U63040GJ2011PTC065347 | SHRI SIDDHI LOGISTIC PRIVATE LIMITED | 14-15, BHATPORE GIDC OPP ONGC, HAZIRA , SURAT, Gujarat, India - 394510 |
| U25999GJ2025PTC157936 | DEVKI TECHNOCRAT INDIA PRIVATE LIMITED | PLOTNO14-16,35-37BHATPORE,GIDC ONGC PLANT HAZIRA,Choryasi,Surat,Gujarat,394510-India |
| U03214GJ2025PTC160976 | VAISHNAVI AQUATECK PRIVATE LIMITED | PLOT NO38 TRUE BLUE HOUSE,BHATPORE GIDC HAZIRA ROAD,Choryasi,Surat,Gujarat,394510-India |
| U13941GJ2023PTC145720 | DUGAR COATECH PRIVATE LIMITED | PLOT NO. 26, ICCHAPORE,,BHATPORE G.I.D.C. HAZIRA,,Choryasi,Surat,Gujarat,394510-India |
| U18101GJ2006PTC048566 | DEEPSHIKHA GARMENTS PRIVATE LIMITED | PLOT NO A -28/1,ICCHAPORE BHATPORE,GIDC,HAZIRA , SURAT, Gujarat, India - 394510 |
| U17119GJ2003PLC042041 | DUGAR POLYMERS LIMITED | PLOT NO. 26, ICCHAPORE, BHATPORE G.I.D.C. HAZIRA , SURAT, Gujarat, India - 394510 |
| U31900GJ2009PTC058552 | ICAM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 27, BHATPORE GIDC, OPP. ONGC COMPANY, HAZIRA ROAD , SURAT, Gujarat, India - 394510 |
| U33119GJ2019PTC120565 | STRUMED SOLUTIONS PRIVATE LIMITED | Plot No. 44, Ichhapore GIDC Industrial Estate, Bhatpore, Off Hazira Road, behind Tata M otors, , Surat, Gujarat, India - 394510 |
| U45201GJ2008PTC055406 | GUJARAT ROAD BUILDERS PRIVATE LIMITED | SUB PLOT NO.1 FINAL PLOT NO.133, PPAIKI-PAL-HAZIRA ROAD, CHORIYASI, , SURAT, Gujarat, India - 394510 |
| U45200GJ2015PTC084180 | RAJHANS INFRA PROJECTS PRIVATE LIMITED | FINAL PLOT NO - 133, SUB PLOT NO - 1, NEAR RAJHANS MULTIPLEX, PAL HAZIRA ROAD, PAL , SURAT, Gujarat, India - 394510 |
| U70109GJ2022PTC130915 | SAINEEG INDUSTRY PRIVATE LIMITED | PLOT NO.135, GIDC BHATPORE BHATPORE,SURAT,Surat,Gujarat,394510-India |
| U31000GJ2024PTC149224 | URBAN DECK FURNITECH PRIVATE LIMITED | PLOT NO-D, STREET NO-3, RJD TEXTILE PARK,,NR. ICHHAPORE CANAL,ADAJAN HAZIRA ROAD, SURAT,Choryasi,Surat,Gujarat,394510-India |
| U01500GJ2003PTC042457 | ADD VALUE SOLUTIONS PRIVATE LIMITED | Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India |
| AAX-6810 | ENZO ENGINEERING LLP | PLOT NO. 31, GIDC BHATPORE, OPPOSITE ONGC COMPANY, HAZIRA SURAT, Gujarat, India - 394510 |
| U51100GJ2005PTC047020 | MONIT TRADING PRIVATE LIMITED | MAYA ESTATE,PLOT NO.12,13,14,NANDINI FARM, NEAR TAPOVAN FARM,BESIDES TATA MOTORS,BHATHA,BHATPORE ROAD,HAZIRA , Choryasi, Gujarat, India - 394510 |
| U74999GJ2005PTC046490 | KAYAVLON IMPEX PRIVATE LIMITED | Maya Estate,Plot No.12,13,14, Nandini Farm,Near Tapovan Farm, Beside Tata Motors, Bhatha,Bhatpore Road,Hazira, , Choryasi, Gujarat, India - 394510 |
| U15400GJ2022PTC135496 | COLOSSEUM FOODS PRIVATE LIMITED | 2ND FLOOR, PLOT NO.44, B-WING, J.J. SQUARE, OFF ONGC HAZIRA ROAD, NEAR TATA MOTORS, ICHHAPORE GIDC, BHATPORE, SURAT , Choryasi, Gujarat, India - 394510 |
| U32112GJ2023PTC141215 | GLEAM INNOVATIONS PRIVATE LIMITED | Plot No. 253, Second Floo,Bhatpore GIDC, Bhatpore,,Choryasi,Surat,Gujarat,394510-India |
| AAG-0719 | FIROZGAR INDUSTRIES LIMITED LIABILITY PA RTNERSHIP | PLOT NO.C/1/B-155 BHATPORE GIDC ICHHAPORE-BHATPORE SURAT, Gujarat, India - 394510 |
| U29307GJ2012PTC070452 | ADITYA WATER HEATERS PRIVATE LIMITED | PLOT NO. 242, GIDC BHATPORE, VILL. BHATPORE, TAL. CHORYASI, , SURAT, Gujarat, India - 394510 |
| U25209GJ2003PTC042769 | SUCHIT POLYSHRINK PRIVATE LIMITED | PLOT NO. 42,43 BHATPORE GIDC, NEAR GALI TOWNSHIP, BHATPORE, , SURAT, Gujarat, India - 394510 |
| AAK-1920 | MD NAFTECH LLP | Plot No. 181, Ichchapore Industrial Area, Revenue Survey No. 16/P, Bhatpore, Surat, Gujarat, India - 394510 |
| AAC-5418 | RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP | F Plot 133 Paiki sub plot no. 1 Rajhans Multiplex, Pal- Hazira Road, Adajan SURAT, Gujarat, India - 394510 |
| AAP-6069 | RAJHANS PETROLEUM LLP | SUB PLOT NO.1, FINAL PLOT 133 PAIKI, RAJHANS MULTIPLEX, PAL - HAZIRA ROAD SURAT, Gujarat, India - 394510 |
| U15316GJ2012PTC069680 | MULTIGRAIN FOOD PRIVATE LIMITED | Plot No.131-132, Bhatpore GIDC, Atul Bakery, Ichchapore, Village:Bhatpore, Tal. Chory asi, , Surat, Gujarat, India - 394510 |
| U14101GJ2023PTC144631 | MAGICAL BRANDS PRIVATE LIMITED | Multilevel Shed No. MLS -ICH-I/201, Plot No. 62/1 63/1,Ichchapore Industrial Estate, Surat - 394510, Gujarat,Choryasi,Surat,Gujarat,394510-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034700 | 2007-01-24 | - | 2014-05-13 | 4,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10055104 | 2007-05-31 | - | 2014-05-13 | 2,700,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10060071 | 2007-07-07 | - | 2007-12-20 | 3,500,000.00 | SURAT NATIONAL CO. OP. BANK LTD. | |
| 10063938 | 2007-08-21 | - | 2012-10-11 | 14,074,880.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10069839 | 2007-09-29 | - | 2014-05-13 | 2,880,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10070264 | 2007-04-30 | - | 2014-05-13 | 2,400,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10070267 | 2007-04-30 | - | 2014-05-13 | 7,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10082293 | 2007-12-20 | - | 2013-10-07 | 47,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10082426 | 2007-12-28 | 2013-03-16 | - | 1,070,000,000.00 | Oriental Bank of Commerce | |
| 10086533 | 2007-11-28 | - | 2013-06-18 | 225,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10087092 | 2008-02-12 | - | 2012-08-21 | 9,940,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10096497 | 2008-03-29 | - | 2013-10-07 | 26,900,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10101711 | 2007-12-29 | - | 2014-05-13 | 4,415,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10105865 | 2008-06-16 | - | 2013-05-15 | 92,100,000.00 | STATE BANK OF INDIA LOAN CENTER | |
| 10114571 | 2008-07-29 | - | 2014-05-13 | 7,320,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10119363 | 2008-08-22 | - | 2014-05-13 | 1,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10123212 | 2008-08-26 | - | 2014-05-21 | 99,100,000.00 | BANK OF BARODA | |
| 10125018 | 2008-10-13 | - | - | 49,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10125078 | 2008-10-13 | 2009-02-07 | - | 254,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10127304 | 2008-09-22 | - | 2013-05-15 | 99,600,000.00 | STATE BANK OF INDIA LOAN CENTER | |
| 10133159 | 2008-11-29 | - | 2013-05-15 | 150,000,000.00 | STATE BANK OF INDIA LOAN CENTER | |
| 10136250 | 2007-02-28 | - | 2013-07-30 | 1,516,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10141516 | 2009-01-19 | - | 2013-04-30 | 465,000.00 | STATE BANK OF INDIA LOAN CENTER | |
| 10143919 | 2009-02-07 | - | - | 99,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10146931 | 2009-03-13 | - | 2014-05-20 | 99,000,000.00 | Axis Bank Ltd. | |
| 10160441 | 2009-04-15 | - | 2014-01-21 | 25,900,000.00 | Bank Of Baroda | |
| 10171422 | 2009-07-29 | 2009-07-29 | 2014-05-21 | 95,000,000.00 | BANK OF BARODA | |
| 10173527 | 2009-08-10 | 2014-08-21 | - | 480,000,000.00 | State Bank of India | |
| 10190588 | 2009-11-14 | - | - | 500,000,000.00 | Bank Of Baroda | |
| 10210124 | 2010-03-30 | - | - | 477,500,000.00 | Allahabad Bank | |
| 10246911 | 2010-09-16 | - | - | 1,797,000.00 | BANK OF BARODA | |
| 10247863 | 2010-09-29 | - | - | 650,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10247956 | 2010-10-16 | - | - | 1,350,000.00 | Bank Of Baroda | |
| 10249615 | 2010-10-27 | - | - | 1,009,100,000.00 | BANK OF BARODA | |
| 10259552 | 2010-12-20 | - | - | 532,000.00 | BANK OF BARODA | |
| 10259555 | 2010-12-21 | - | - | 695,000.00 | BANK OF BARODA | |
| 10259556 | 2010-12-24 | - | - | 695,000.00 | BANK OF BARODA | |
| 10259557 | 2010-12-21 | - | 2012-12-17 | 1,200,000.00 | BANK OF BARODA | |
| 10259558 | 2010-12-24 | 2011-02-04 | - | 870,000.00 | BANK OF BARODA | |
| 10270701 | 2011-02-01 | - | - | 1,550,000.00 | BANK OF BARODA | |
| 10270705 | 2011-02-01 | - | 2012-12-27 | 1,212,000.00 | BANK OF BARODA | |
| 10270706 | 2011-02-01 | - | - | 458,000.00 | BANK OF BARODA | |
| 10270709 | 2011-02-01 | - | - | 458,000.00 | BANK OF BARODA | |
| 10270711 | 2011-02-01 | - | - | 458,000.00 | BANK OF BARODA | |
| 10288091 | 2011-05-05 | - | 2014-01-27 | 50,000,000.00 | BANK OF BARODA | |
| 10293099 | 2011-05-13 | 2014-08-21 | - | 975,000,000.00 | State Bank of India | |
| 10293327 | 2011-06-10 | 2013-09-26 | - | 4,008,700,000.00 | Oriental Bank of Commerce | |
| 10303114 | 2011-07-30 | 2015-02-13 | - | 2,130,700,000.00 | State Bank of India | |
| 10320728 | 2011-11-30 | - | - | 8,096,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10320828 | 2011-11-30 | - | - | 32,972,800.00 | TATA MOTORS FINANCE LIMITED | |
| 10331506 | 2012-01-20 | - | - | 3,687,000.00 | BANK OF BARODA | |
| 10331685 | 2012-01-20 | - | - | 1,250,000.00 | BANK OF BARODA | |
| 10332847 | 2012-01-02 | - | - | 200,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10336932 | 2012-02-03 | - | - | 1,200,000.00 | BANK OF BARODA | |
| 10342475 | 2012-02-13 | - | - | 1,250,000.00 | BANK OF BARODA | |
| 10343395 | 2012-03-26 | 2014-03-19 | - | 2,907,300,000.00 | BANK OF BARODA | |
| 10371877 | 2012-08-04 | - | 2012-10-10 | 60,000,000.00 | BANK OF BARODA | |
| 10377169 | 2012-09-01 | 2014-12-31 | - | 182,400,000.00 | ANDHRA BANK | |
| 10379413 | 2012-09-27 | - | 2013-04-27 | 350,000,000.00 | BANK OF MAHARASTRA | |
| 10379615 | 2012-08-30 | - | - | 3,074,805.00 | TATA MOTORS FINANCE LIMITED | |
| 10379746 | 2012-08-30 | - | - | 3,074,805.00 | TATA MOTORS FINANCE LIMITED | |
| 10379748 | 2012-08-30 | - | 2013-05-23 | 3,074,805.00 | TATA MOTORS FINANCE LIMITED | |
| 10380253 | 2012-09-26 | - | - | 999,000,000.00 | UNION BANK OF INDIA | |
| 10380254 | 2012-09-26 | - | - | 26,000,000.00 | UNION BANK OF INDIA | |
| 10383115 | 2012-08-31 | - | 2013-10-11 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10383883 | 2012-09-25 | - | - | 500,000,000.00 | CORPORATION BANK | |
| 10386159 | 2012-10-16 | - | - | 930,000.00 | BANK OF BARODA | |
| 10387265 | 2012-10-22 | - | 2016-11-23 | 18,031,932.00 | SREI Equipment Finance Private Limited | |
| 10387269 | 2012-10-22 | - | 2016-10-21 | 18,031,932.00 | SREI Equipment Finance Private Limited | |
| 10387271 | 2012-10-22 | - | 2016-10-21 | 19,489,860.00 | SREI Equipment Finance Private Limited | |
| 10387273 | 2012-10-22 | - | 2016-11-23 | 19,489,860.00 | SREI Equipment Finance Private Limited | |
| 10387276 | 2012-10-22 | - | 2016-11-23 | 22,363,012.00 | SREI Equipment Finance Private Limited | |
| 10389723 | 2012-12-04 | - | - | 1,200,000,000.00 | ALLAHABAD BANK | |
| 10395463 | 2012-12-25 | - | - | 6,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10395566 | 2012-12-15 | - | - | 575,000.00 | BANK OF BARODA | |
| 10395601 | 2012-12-27 | - | 2014-05-21 | 1,950,000.00 | BANK OF BARODA | |
| 10400565 | 2012-12-31 | - | - | 500,000,000.00 | CORPORATION BANK | |
| 10407667 | 2013-01-04 | - | - | 700,000,000.00 | BANK OF MAHARASTRA | |
| 10408556 | 2013-01-29 | - | - | 2,100,000.00 | BANK OF BARODA | |
| 10409800 | 2013-01-31 | - | - | 575,000.00 | BANK OF BARODA | |
| 10409962 | 2013-02-11 | - | - | 5,775,000.00 | BANK OF BARODA | |
| 10410327 | 2013-02-28 | - | - | 350,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10412323 | 2013-02-22 | - | - | 900,000,000.00 | BANK OF MAHARASHTRA | |
| 10421008 | 2013-03-25 | 2014-08-21 | - | 1,440,000,000.00 | State Bank of India | |
| 10423006 | 2013-05-01 | 2014-12-31 | - | 708,300,000.00 | ANDHRA BANK | |
| 10423684 | 2013-03-26 | - | - | 1,250,000,000.00 | BANK OF INDIA | |
| 10424854 | 2012-12-26 | - | - | 700,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10428932 | 2013-05-27 | - | 2015-03-11 | 117,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10430891 | 2012-04-29 | - | - | 4,350,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10430893 | 2012-04-29 | - | - | 4,350,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10430895 | 2012-04-29 | - | - | 3,150,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10433896 | 2013-06-25 | - | - | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10439569 | 2013-06-05 | - | - | 500,000.00 | BANK OF BARODA | |
| 10439606 | 2013-06-05 | - | - | 500,000.00 | BANK OF BARODA | |
| 10450732 | 2013-09-05 | - | - | 615,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10453280 | 2013-09-30 | 2015-04-07 | - | 500,000,000.00 | Indian Overseas Bank | |
| 10463442 | 2013-11-06 | - | 2014-12-06 | 40,000,000.00 | BANK OF BARODA | |
| 10479048 | 2013-09-14 | - | - | 957,013.00 | BANK OF INDIA | |
| 10479049 | 2013-09-14 | - | - | 8,750,000.00 | BANK OF INDIA | |
| 10489821 | 2014-03-19 | - | - | 480,000,000.00 | BANK OF BARODA | |
| 10489824 | 2014-03-19 | - | - | 810,000,000.00 | BANK OF BARODA | |
| 10496962 | 2014-05-29 | - | 2014-12-06 | 40,000,000.00 | BANK OF BARODA | |
| 10519358 | 2014-08-14 | - | - | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10544077 | 2014-12-31 | - | - | 93,900,000.00 | ANDHRA BANK | |
| 10544089 | 2014-12-31 | - | - | 26,900,000.00 | ANDHRA BANK | |
| 10544539 | 2014-12-31 | - | - | 98,700,000.00 | BANK OF BARODA | |
| 10544540 | 2014-12-31 | - | - | 94,600,000.00 | BANK OF BARODA | |
| 10544542 | 2014-12-31 | - | - | 66,000,000.00 | BANK OF BARODA | |
| 10544545 | 2014-12-31 | - | - | 13,000,000.00 | BANK OF BARODA | |
| 10545472 | 2014-12-31 | - | - | 104,400,000.00 | UNION BANK OF INDIA | |
| 10545547 | 2014-12-31 | - | - | 157,200,000.00 | Allahabad Bank | |
| 10545548 | 2014-12-31 | - | - | 116,500,000.00 | CORPORATION BANK | |
| 10546741 | 2014-12-31 | - | - | 379,700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10553316 | 2015-02-13 | - | - | 21,800,000.00 | STATE BANK OF TRAVANCORE | |
| 10554463 | 2015-02-13 | - | - | 2,130,700,000.00 | State Bank of India | |
| 10554469 | 2015-02-13 | - | - | 144,600,000.00 | Bank of India | |
| 10562490 | 2015-03-30 | - | - | 44,684,243.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10576418 | 2015-03-27 | - | - | 118,900,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.