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
KISHOR TRANSPORT SERVICES PRIVATE LIMITED
CIN: U63090MH1998PTC116335 As on: 2026-07-13
KISHOR TRANSPORT SERVICES PRIVATE LIMITED (CIN: U63090MH1998PTC116335) is a Private company incorporated on 24 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36001000.00.
KISHOR TRANSPORT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KISHOR TRANSPORT SERVICES PRIVATE 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 KISHOR TRANSPORT SERVICES PRIVATE LIMITED are SOJAN JOSE, SUMATI PRASAD MISHRILAL BAFNA, and NANDA SUMATIPRASAD BAFNA.
KISHOR TRANSPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC116335 and its registration number is 116335. Users may contact KISHOR TRANSPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISHOR TRANSPORT SERVICES PRIVATE LIMITED is Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005.
Current status of KISHOR TRANSPORT SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KISHOR TRANSPORT SERVICES 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 KISHOR TRANSPORT SERVICES
Purchase full report of KISHOR TRANSPORT SERVICES
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 KISHOR TRANSPORT SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KISHOR TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09180148 | SOJAN JOSE | Director | 2021-11-30 |
| 00162546 | SUMATI PRASAD MISHRILAL BAFNA | Director | 1998-08-24 |
| 00162556 | NANDA SUMATIPRASAD BAFNA | Director | 2023-11-07 |
Past Directors & Key Managerial Personnel of KISHOR TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00960732 | KAMAL KISHORE GANDHI | Director | - | 2021-05-21 |
| 02584288 | ARJUN SUMATIPRASAD BAFNA | Additional Director | - | 2013-09-26 |
| 02584288 | ARJUN SUMATIPRASAD BAFNA | Director | - | 2020-09-26 |
| 05114060 | NIRAV VIPUL TALSANIA | Additional Director | - | 2013-09-26 |
| 05114060 | NIRAV VIPUL TALSANIA | Director | - | 2020-12-29 |
| 09180148 | SOJAN JOSE | Additional Director | - | 2021-11-30 |
| 03565014 | IGNATIUS LEO PEREIRA | Additional Director | - | 2013-09-26 |
| 03565014 | IGNATIUS LEO PEREIRA | Director | - | 2015-03-09 |
| 00278543 | SANJEEV M BAFNA | Director | - | 2017-05-26 |
Other Directorships of KAMAL KISHORE GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAVATI AUTOMOBILE PRIVATE LIMITED | U34100MH2005PTC151827 | Director | - | 2020-10-07 |
| BAFNA MOTORS (MUMBAI) PRIVATE LIMITED | U34300MH2001PTC133866 | Director | - | 2020-06-24 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Additional Director | - | 2024-06-16 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Alternate Director | - | 2010-12-27 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Director | 2023-10-16 | Ongoing |
| ABCN LOGISTICS PRIVATE LIMITED | U63090MH1998PTC116336 | Additional Director | - | 2013-09-28 |
| ABCN LOGISTICS PRIVATE LIMITED | U63090MH1998PTC116336 | Director | - | 2019-02-04 |
| ABCIN SERVICES PRIVATE LIMITED | U67190MH2005PTC152977 | Director | - | 2020-10-01 |
| ARMAX HEALTH PRIVATE LIMITED | U85190MH2007PTC173326 | Director | - | 2018-10-30 |
Other Directorships of ARJUN SUMATIPRASAD BAFNA
Other Directorships of NIRAV VIPUL TALSANIA
Other Directorships of SOJAN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IGNATIUS LEO PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABCN LOGISTICS PRIVATE LIMITED | U63090MH1998PTC116336 | Director | - | 2015-09-30 |
Other Directorships of SUMATI PRASAD MISHRILAL BAFNA
Other Directorships of NANDA SUMATIPRASAD BAFNA
Other Directorships of SANJEEV M BAFNA
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1996PTC097465 | BAFNA MOTORS (RATNAGIRI) PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U34100MH2005PTC151827 | PANCHAVATI AUTOMOBILE PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U34300MH2001PTC133866 | BAFNA MOTORS (MUMBAI) PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U62200MH2008PTC184637 | BAFNA AVIATION PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U67190MH2005PTC152977 | ABCIN SERVICES PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U65920MH1986PLC040617 | SEWA FINANCE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH1994PLC079512 | ISUTA ELECTRONICS (INDIA) LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U85190MH2007PTC173326 | ARMAX HEALTH PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U50100MH1973PTC016956 | BAFNA MOTORS PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| U63090MH2012PTC226135 | BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED | UNIT NO. 712, 7TH FLOOR, CENTRE 1 BUILDING, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2014PTC258475 | PURE FUTURE ENGINEERING PRIVATE LIMITED | FLOOR NO. 7, UNIT NO. 3, CENTRE 1 WORLD TRADE CENTRE, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017NPL369036 | ALSISAR IMPACT SOCIAL VENTURES FOUNDATION | Unit No.09, Floor No. 17, Cuffe Parade, Colaba Centre 1, World Trade Centre , Mumbai, Maharashtra, India - 400005 |
| U70109MH2015PTC261054 | EVROSTOS PROPERTIES PRIVATE LIMITED | FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2015PTC260908 | ROBUST INFRASPACE PRIVATE LIMITED | FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2014PTC260316 | MILLO SPORTS PRIVATE LIMITED | FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005 |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U24200MH1997PTC110465 | BNB CONTAINERS PRIVATE LIMITED | 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U34300MH2018PTC312341 | ABCN GLOBAL TECHNOLOGY INDIA PRIVATE LIMITED | Unit No. 712, 7th Floor, World Trade Centre I,Cuffe Parde, Colaba , MUMBAI, Maharashtra, India - 400005 |
| F04893 | CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD | Unit No.4, 18th Floor, Centre 1 Building, World Trade Centre Complex, Cuffe Parade,, Colaba,Mumbai,Maharashtra,India-400005 |
| U72200MH2000PTC124989 | CRESCENT WEBTECH PRIVATE LIMITED | UNIT NO-5, 7th FLOOR, CENTRE-1 WORLD TREADE CENTRE CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U50400MH2010PTC201547 | BAFNA MOTORCYCLES PRIVATE LIMITED | Unit No. 712, 7th Floor, Centre One, World Trade Centre, Cuffe Pa rade, , MUMBAI, Maharashtra, India - 400005 |
| U74899MH1979PTC379002 | ESSCHEM PRIVATE LIMITED | Unit No.1, Floor 19, Centre 1 Building World Trade Center Complex, Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| U45400MH2012PTC232464 | GROUPCO DEVELOPERS PRIVATE LIMITED | Office No, 3, 7th Floor, World Trade Centre 1, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U45400MH2012PTC238569 | DEVTAA INFRACOM PRIVATE LIMITED | Office No. 3, 7th Floor,World Trade Centre 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U45400MH2011PTC220517 | DEVTAA AFFORDABLE HOUSING PRIVATE LIMITED | Office No, 3, 7th Floor, World Trade Centre 1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2014PTC255975 | ABCN MANUFACTURING PRIVATE LIMITED | 7TH FLOOR, UNIT NO.12 CENTER 1 BUILDING WORLD TRADE CENTER COMPLEX, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019334 | 2006-08-18 | 2007-03-29 | 2023-12-22 | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10059843 | 2007-07-17 | - | - | 12,230,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10061021 | 2007-07-26 | - | - | 9,070,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10069848 | 2007-09-14 | - | 2015-09-01 | 11,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10069849 | 2007-09-14 | - | 2015-09-01 | 4,950,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10077541 | 2007-10-13 | 2018-10-26 | - | 230,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10077568 | 2007-10-18 | - | 2015-09-01 | 8,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10080762 | 2007-12-07 | - | 2015-09-01 | 15,096,182.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10085348 | 2007-12-20 | - | 2015-09-01 | 19,325,776.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10155100 | 2009-03-25 | - | 2015-09-01 | 20,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10155101 | 2009-03-25 | - | 2015-09-01 | 2,900,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10175606 | 2009-07-31 | - | 2015-09-01 | 24,400,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10177243 | 2009-08-20 | - | 2015-09-01 | 11,400,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10177244 | 2009-08-27 | - | 2015-09-01 | 10,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10192478 | 2009-10-29 | - | 2015-09-01 | 12,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10192483 | 2009-10-30 | - | 2015-09-01 | 12,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10233967 | 2010-08-03 | - | - | 12,696,155.00 | HDFC BANK LIMITED | |
| 10234447 | 2010-07-14 | - | 2015-09-01 | 50,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10234827 | 2010-08-10 | - | - | 25,392,310.00 | HDFC BANK LIMITED | |
| 10257389 | 2010-10-12 | - | 2015-09-01 | 10,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10258549 | 2010-11-01 | - | 2015-09-01 | 4,200,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10258550 | 2010-11-01 | 2018-10-26 | - | 242,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10261333 | 2010-12-01 | 2018-10-26 | - | 272,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10263924 | 2010-12-13 | - | 2023-12-22 | 98,436,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10264013 | 2010-12-02 | - | 2015-09-01 | 4,400,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10282819 | 2011-03-04 | - | 2015-09-01 | 27,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10322391 | 2011-11-05 | - | 2015-09-01 | 6,700,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10322395 | 2011-11-16 | - | 2015-09-01 | 11,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10345208 | 2012-02-06 | - | 2017-04-25 | 34,400,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10362466 | 2012-05-07 | - | 2017-05-04 | 29,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10375409 | 2012-08-17 | - | 2016-06-09 | 83,700,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10386917 | 2012-09-28 | 2012-11-02 | 2013-10-29 | 6,500,000.00 | HDFC BANK LIMITED | |
| 10387013 | 2012-10-08 | - | 2017-04-25 | 10,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10395086 | 2012-12-12 | - | 2015-09-01 | 5,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10395088 | 2012-11-16 | - | 2017-04-25 | 10,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10406241 | 2013-01-14 | - | 2015-09-01 | 560,000.00 | Punjab & Maharashtra Co.op Bank Limited. | |
| 10414200 | 2013-02-20 | - | 2015-09-01 | 9,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10414205 | 2013-02-21 | - | 2015-09-01 | 6,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10439304 | 2013-06-11 | - | 2015-09-01 | 20,600,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10459033 | 2013-11-05 | - | 2017-04-25 | 4,250,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LTD. | |
| 10514078 | 2014-07-30 | - | 2018-10-03 | 20,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED. | |
| 10528446 | 2014-06-30 | - | 2024-01-03 | 29,920,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10542819 | 2014-04-02 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 10582002 | 2015-06-30 | - | - | 2,136,553.00 | SUNDARAM FINANCE LIMITED | |
| 10582004 | 2015-06-30 | - | - | 3,376,538.00 | SUNDARAM FINANCE LIMITED | |
| 10582007 | 2015-06-30 | - | - | 2,222,246.00 | SUNDARAM FINANCE LIMITED | |
| 10582009 | 2015-06-30 | - | - | 3,314,993.00 | SUNDARAM FINANCE LIMITED | |
| 10582013 | 2015-06-30 | - | - | 4,420,001.00 | SUNDARAM FINANCE LIMITED | |
| 10582061 | 2015-06-30 | - | - | 2,946,775.00 | SUNDARAM FINANCE LIMITED | |
| 10595054 | 2015-09-29 | - | 2018-10-03 | 31,500,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 90152120 | 2002-03-17 | 2002-08-31 | - | 4,700,000.00 | CITI BANK | |
| 90152233 | 2004-09-01 | - | 2007-02-08 | 19,800,000.00 | CITI BANK N A | |
| 100018648 | 2015-12-18 | - | - | 18,855,084.00 | HDFC Bank Limited | |
| 100023436 | 2016-01-29 | - | 2024-01-03 | 65,310,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100028910 | 2016-04-25 | - | 2024-01-03 | 23,578,485.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100029568 | 2015-11-27 | - | 2024-01-03 | 23,604,336.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100033723 | 2016-05-24 | - | 2024-01-03 | 45,978,408.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100034769 | 2016-06-16 | - | 2023-12-22 | 62,336,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100047556 | 2016-08-12 | 2017-03-31 | - | 52,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100051561 | 2016-06-18 | - | - | 48,000,000.00 | HDFC BANK LIMITED | |
| 100058891 | 2016-07-27 | - | - | 16,000,000.00 | HDFC BANK LIMITED | |
| 100068207 | 2016-05-31 | - | 2024-01-03 | 73,769,838.00 | TATA MOTORS FINANCE LIMITED | |
| 100083282 | 2016-10-27 | - | - | 74,808,000.00 | YES BANK LIMITED | |
| 100084449 | 2017-03-03 | - | 2023-12-22 | 16,275,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100085167 | 2016-05-31 | - | - | 21,169,995.00 | SUNDARAM FINANCE LIMITED | |
| 100096932 | 2017-03-17 | - | 2024-01-03 | 36,570,286.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100100104 | 2016-10-31 | - | 2024-04-18 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100102672 | 2017-05-22 | - | - | 50,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100103776 | 2017-02-08 | - | 2024-01-03 | 11,400,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100136718 | 2017-10-25 | - | 2024-01-03 | 26,400,500.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100138347 | 2017-08-16 | - | - | 35,265,510.00 | HDFC BANK LIMITED | |
| 100146061 | 2017-12-13 | - | - | 2,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146073 | 2017-12-13 | - | - | 6,180,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146075 | 2017-12-13 | - | - | 4,120,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146076 | 2017-12-13 | - | - | 6,952,500.00 | SUNDARAM FINANCE LIMITED | |
| 100146078 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146082 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146089 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146092 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146094 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146098 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146099 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146102 | 2017-12-13 | - | - | 7,210,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146103 | 2017-12-13 | - | - | 7,725,000.00 | SUNDARAM FINANCE LIMITED | |
| 100146969 | 2017-12-30 | - | 2023-12-15 | 49,443,100.00 | IDFC BANK LIMITED | |
| 100149952 | 2017-12-05 | - | - | 34,662,870.00 | Axis Bank Limited | |
| 100156470 | 2017-10-04 | - | - | 69,428,800.00 | HDFC BANK LIMITED | |
| 100167356 | 2017-12-13 | - | - | 2,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100192052 | 2018-05-09 | - | - | 73,842,440.00 | HDFC BANK LIMITED | |
| 100204419 | 2018-06-30 | 2022-12-16 | - | 73,690,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100222013 | 2018-10-31 | - | 2023-12-15 | 18,000,000.00 | IDFC BANK LIMITED | |
| 100237281 | 2019-01-28 | - | - | 26,800,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100249676 | 2019-01-28 | - | - | 13,400,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100249708 | 2019-01-28 | - | - | 4,900,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100255756 | 2019-03-29 | - | - | 39,100,000.00 | PUNJAB AND MAHARASHTRA CO-OP BANK LTD | |
| 100272547 | 2019-06-19 | - | - | 18,500,000.00 | PUNJAB AND MAHARASHTRA CO-OP BANK LTD |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.