AGARWAL PACKERS AND MOVERS LIMITED
CIN: U63090MH2005PLC154749
AGARWAL PACKERS AND MOVERS LIMITED (CIN: U63090MH2005PLC154749) is a Public company incorporated on 13 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 58989760.00.
AGARWAL PACKERS AND MOVERS 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.AGARWAL PACKERS AND MOVERS 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 AGARWAL PACKERS AND MOVERS LIMITED are RAJEEV KHURANA, SHIKHA GOEL, NAVNEET AGARWAL, SARANSH AGARWAL, SUBODH KUMAR, RAMESH KUMAR AGARWAL, ANUJA BABU CHINDARKAR, and RAJENDRA AGGARWAL.
AGARWAL PACKERS AND MOVERS LIMITED's Corporate Identification Number (CIN) is U63090MH2005PLC154749 and its registration number is 154749. Users may contact AGARWAL PACKERS AND MOVERS LIMITED on its Email address - [email protected]. Registered address of AGARWAL PACKERS AND MOVERS LIMITED is Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063.
Current status of AGARWAL PACKERS AND MOVERS 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 AGARWAL PACKERS AND MOVERS 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 AGARWAL PACKERS AND MOVERS
Purchase full report of AGARWAL PACKERS AND MOVERS
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 AGARWAL PACKERS AND MOVERS 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 AGARWAL PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225469 | RAJEEV KHURANA | Whole-time director | 2012-03-06 |
| 09724708 | SHIKHA GOEL | Director | 2022-09-30 |
| 03312551 | NAVNEET AGARWAL | Whole-time director | 2013-06-30 |
| 05341101 | SARANSH AGARWAL | Whole-time director | 2018-07-01 |
| 09734308 | SUBODH KUMAR | Director | 2024-02-09 |
| 00674800 | RAMESH KUMAR AGARWAL | Managing Director | 2019-03-12 |
| 02262207 | ANUJA BABU CHINDARKAR | Whole-time director | 2019-03-12 |
| 07036881 | RAJENDRA AGGARWAL | Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of AGARWAL PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02822316 | ANUPAM GOENKA | Nominee Director | - | 2022-01-12 |
| 00460343 | OMPRAKASH MITTAL | Whole-time director | - | 2018-07-31 |
| 00462534 | OM PRAKASH JAIN | Director | - | 2020-07-30 |
| 00462534 | OM PRAKASH JAIN | Whole-time director | - | 2019-11-21 |
| 02772759 | HIMANSHU MITTAL | CFO(KMP) | - | 2019-07-15 |
| 07765459 | ATUL GUPTA | Company Secretary | - | 2020-08-10 |
| 00006668 | DAYANAND AGARWAL | Director | - | 2009-02-28 |
| 00011056 | RAJENDER MEHERCHAND AGARWAL | Director | - | 2012-03-06 |
| 00011056 | RAJENDER MEHERCHAND AGARWAL | Managing Director | - | 2011-03-31 |
| 02479229 | RITIKA JAIN | Additional Director | - | 2009-09-22 |
| 02479229 | RITIKA JAIN | Director | - | 2013-09-01 |
| 02742869 | ANKUSH MEHRA | Director | - | 2020-12-31 |
| 03312551 | NAVNEET AGARWAL | Director | - | 2012-08-21 |
| 00674800 | RAMESH KUMAR AGARWAL | Additional Director | - | 2009-09-22 |
| 00674800 | RAMESH KUMAR AGARWAL | Director | - | 2012-01-12 |
| 02325160 | MANJU RAJENDER AGARWAL | Additional Director | - | 2009-09-22 |
| 02325160 | MANJU RAJENDER AGARWAL | Director | - | 2013-06-30 |
| 02325160 | MANJU RAJENDER AGARWAL | Managing Director | - | 2016-10-01 |
| 02325160 | MANJU RAJENDER AGARWAL | Whole-time director | - | 2019-01-31 |
| 06441215 | ANOOP KAPOOR | Director | - | 2024-01-11 |
| 08421435 | MANSI KAPOOR GERA | Director | - | 2022-09-30 |
| 00589661 | PRADEEP KUMAR GOEL | Director | - | 2011-01-08 |
| 00589661 | PRADEEP KUMAR GOEL | Whole-time director | - | 2017-02-28 |
| 01395620 | RAJESH JAIN | Director | - | 2020-12-31 |
Other Directorships of ANUPAM GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELITE COTGIN PRIVATE LIMITED | U17121OR1998PTC005580 | Director | - | 2014-02-27 |
| SIESTA HOSPITALITY SERVICES LIMITED | U63040KA2005PLC037834 | Nominee Director | - | 2021-06-08 |
Other Directorships of OMPRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED | U52100MH2007PTC347989 | Director | 2009-06-11 | Ongoing |
| MCC TRANSPORT PRIVATE LIMITED | U63090KA1999PTC025588 | Director | 1999-08-10 | Ongoing |
| STOREEDGE SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC136601 | Additional Director | - | 2021-12-31 |
| STOREEDGE SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC136601 | Director | 2021-12-31 | Ongoing |
Other Directorships of OM PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARITA FINVEST PRIVATE LIMITED | U65910DL2000PTC104177 | Director | 2000-03-13 | Ongoing |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Director | - | 2011-12-30 |
Other Directorships of HIMANSHU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Additional Director | - | 2010-05-25 |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | - | 2015-03-31 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Additional Director | - | 2010-05-25 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | - | 2015-03-31 |
Other Directorships of RAJEEV KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APML GLOBAL LIMITED | U52243DL2023PLC415634 | Director | 2023-06-15 | Ongoing |
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANVEE SAFETY HUB LLP | AAN-2606 | Designated Partner | - | 2018-10-01 |
| ARKAR FOOD PROCESSING LLP | AAO-5252 | Designated Partner | 2019-03-13 | Ongoing |
| ARKAR CONSULTANTS LLP | AAT-7255 | Designated Partner | 2020-09-08 | Ongoing |
Other Directorships of SHIKHA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYANAND AGARWAL
Other Directorships of RAJENDER MEHERCHAND AGARWAL
Other Directorships of RITIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP | AAA-2076 | Partner | 2022-04-01 | Ongoing |
| DRS AGRO SERVICES PRIVATE LIMITED | U01403DL2008PTC180645 | Director | - | 2011-08-01 |
| PRERNA DISTRIBUTORS PRIVATE LIMITED | U51109UR2007PTC010267 | Additional Director | - | 2013-05-10 |
| AGARWAL PACKERS AND MOVERS (INTERNATIONAL) PRIVATE LIMITED | U63000DL2009PTC195743 | Director | - | 2017-08-31 |
| APML PRIVATE LIMITED | U63000MH2009PTC346083 | Director | - | 2017-08-31 |
| AGARWAL MOVERS PRIVATE LIMITED | U63090DL2009PTC194937 | Director | - | 2014-02-20 |
| MAXCARE PACKERS & MOVERS PRIVATE LIMITED | U63090DL2009PTC196378 | Director | - | 2017-08-31 |
| APM PROPERTIES PRIVATE LIMITED | U70100DL2009PTC190794 | Director | - | 2017-03-30 |
| APM HIGHWAY TERMINAL PRIVATE LIMITED | U85100DL2009PTC190795 | Director | - | 2017-08-31 |
Other Directorships of ANKUSH MEHRA
Other Directorships of NAVNEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APML Ventures LLP | ABZ-3374 | Designated Partner | 2022-12-06 | Ongoing |
| TRUCKING CUBE DOTCOM PRIVATE LIMITED | U60231MH2016PTC272173 | Director | 2016-01-18 | Ongoing |
| TRAILER AND OPEN TRUCK SERVICES PRIVATE LIMITED | U63000DL2011PTC212452 | Director | - | 2012-08-21 |
| APML PRIVATE LIMITED | U63000MH2009PTC346083 | Additional Director | - | 2019-09-30 |
| APML PRIVATE LIMITED | U63000MH2009PTC346083 | Director | 2019-09-30 | Ongoing |
| MAXCARE PACKERS & MOVERS PRIVATE LIMITED | U63090DL2009PTC196378 | Director | - | 2012-08-21 |
| MCC TRANSPORT PRIVATE LIMITED | U63090KA1999PTC025588 | Director | - | 2012-08-23 |
| SKYAN FINANCE SOLUTIONS PRIVATE LIMITED | U65990DL2023PTC410281 | Director | 2023-01-20 | Ongoing |
| INNOLABS TECH SOLUTIONS PRIVATE LIMITED | U72900DL2021PTC380350 | Director | 2021-04-20 | Ongoing |
Other Directorships of SARANSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APML Ventures LLP | ABZ-3374 | Partner | 2022-12-06 | Ongoing |
| RDR LOGISTICS PRIVATE LIMITED | U60231DL2007PTC171056 | Director | 2013-11-01 | Ongoing |
| TRUCKING CUBE DOTCOM PRIVATE LIMITED | U60231MH2016PTC272173 | Director | 2016-01-18 | Ongoing |
| APML PRIVATE LIMITED | U63000MH2009PTC346083 | Director | 2023-02-20 | Ongoing |
| DRS TRANSPORT PRIVATE LIMITED | U63013DL2004PTC124594 | Director | - | 2014-02-20 |
| DRS WAREHOUSING (NORTH) PRIVATE LIMITED | U63090MH2006PTC345207 | Director | 2020-12-31 | Ongoing |
| DRS WAREHOUSING (NORTH) PRIVATE LIMITED | U63090MH2006PTC345207 | Nominee Director | - | 2020-12-31 |
| INNOLABS TECH SOLUTIONS PRIVATE LIMITED | U72900DL2021PTC380350 | Director | 2021-04-20 | Ongoing |
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIFEROUS PMCS LLP | ACB-2553 | Designated Partner | 2023-05-19 | Ongoing |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2023-01-12 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2023-09-21 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | - | 2024-06-18 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| GENESIS DEVELOPERS AND HOLDINGS LIMITED | L67190DL1995PLC069768 | Additional Director | - | 2023-01-11 |
| TRANS GLOBE NKS HOLDINGS LIMITED | U65993DL2006PLC156860 | Additional Director | 2023-10-31 | Ongoing |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
Other Directorships of RAMESH KUMAR AGARWAL
Other Directorships of ANUJA BABU CHINDARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPM LOGISTICS PRIVATE LIMITED | U63030MH2008PTC186679 | Director | - | 2012-02-24 |
Other Directorships of MANJU RAJENDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA DISTRIBUTORS PRIVATE LIMITED | U51109UR2007PTC010267 | Director | - | 2013-05-10 |
| RDR LOGISTICS PRIVATE LIMITED | U60231DL2007PTC171056 | Director | - | 2011-01-08 |
| CHHAI HAZAR EK PAANCH HAZAR EK PACKERS & MOVERS PRIVATE LIMITED | U63010DL2009PTC188152 | Additional Director | - | 2014-02-20 |
| DRS TRANSPORT PRIVATE LIMITED | U63013DL2004PTC124594 | Additional Director | - | 2008-09-29 |
| DRS TRANSPORT PRIVATE LIMITED | U63013DL2004PTC124594 | Director | - | 2014-02-20 |
| AGARWAL MOVERS PRIVATE LIMITED | U63090DL2009PTC194937 | Director | - | 2014-02-20 |
| MAXCARE PACKERS & MOVERS PRIVATE LIMITED | U63090DL2009PTC196378 | Director | - | 2010-12-28 |
Other Directorships of ANOOP KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNINA NETWORKS PRIVATE LIMITED | U72900DL2012PTC246176 | Director | 2012-12-13 | Ongoing |
Other Directorships of RAJENDRA AGGARWAL
Other Directorships of MANSI KAPOOR GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDRAVYA ADVISORS PRIVATE LIMITED | U74993DL2018PTC341490 | Additional Director | - | 2019-09-30 |
| EDRAVYA ADVISORS PRIVATE LIMITED | U74993DL2018PTC341490 | Director | - | 2019-11-15 |
Other Directorships of PRADEEP KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE LEASING LIMITED | U70101DL1990PLC041960 | Director | - | 2017-09-30 |
| EXACT CONTAINER LOGISTIC PRIVATE LIMITED | U74899DL2000PTC107846 | Director | - | 2010-12-31 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDAMBA CUTLERY LIMITED | U27109DL2011PLC213497 | Additional Director | - | 2020-12-29 |
| JAGDAMBA CUTLERY LIMITED | U27109DL2011PLC213497 | Director | 2020-12-29 | Ongoing |
| BHIWANI RESIDENTIAL PROJECTS LIMITED | U45400DL2013PLC248091 | Director | 2013-02-08 | Ongoing |
| TRIVENI HARDWARE PRODUCTS PRIVATE LIMITED | U51909DL2004PTC126970 | Director | - | 2014-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC347989 | APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U63090MH2006PTC345207 | DRS WAREHOUSING (NORTH) PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U63000MH2009PTC346083 | APML PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U55101MH2009PLC347661 | APML TRIPS AND TRAVEL LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U70102MH2009PTC194961 | GRANITE REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U70101MH2010PTC198677 | WHITE BIRD REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U85100MH2009PTC458765 | APM HIGHWAY TERMINAL PRIVATE LIMITED | 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74899MH2005PTC348976 | APM INFRASTRUCTURE PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U60231MH2016PTC272173 | TRUCKING CUBE DOTCOM PRIVATE LIMITED | APML Tower, 7th Floor, Plot 53, 53/1, Vishweshwar Nagar Road, Near Pravasi Indl. Est. , Goregaon East, Maharashtra, India - 400063 |
| U31005MH2024PTC425272 | BOUJEE BALANCEE PRIVATE LIMITED | OFFICE NO 1, APML TOWER, PLOT NO- 53/1, VISHESHWAR NAGAR ROAD,DINDOSHI VILLAGE, NEAR PRAYASA IND EST.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U59121MH2024FTC433049 | MIDASMUM VISUAL EFFECTS PRIVATE LIMITED | 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74990MH2011PTC211735 | ACCORD EXTRUDERS PRIVATE LIMITED | A6, Pravasi Indl. Est., Vishweshwar Nagar, Off. Aarey Road, Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U13921MH2024PTC425244 | PL FOAAM PRIVATE LIMITED | OFFICE NO-2, APML TOWER, PLOT NO- 53/1,,VISHESHWAR NAGAR ROAD, DINDOSHI VILLAGE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U52219MH2026PTC471435 | ASTERIQUE PRIVATE LIMITED | PLT NO. 53 & 53/1, 6 FLR,VISHWESHWAR NAGAR RD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45400MH2011NPL222453 | CONCRETE CUTTING CONTRACTORS ASSOCIATION. | 202, Eco House, Plot No. 8, Vishweshwar Nagar Road 1st Cross Road, Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| ACI-5946 | RADNAV INDUSTRIAL SOLUTIONS LLP | E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29290MH1992PTC068513 | UBAH INSTRUMENTS PRIVATE LIMITED | PRAVASI INDL.ESTATE C 53OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAY-2424 | PETSBASKET LLP | 1403/B1, Aether, Vishweshwar Nagar Road, Goregaon East, Near Umiya Mata Mandir Mumbai, Maharashtra, India - 400063 |
| U74140MH2004PTC146507 | V3 MANAGEMENT CONSULTANT PRIVATE LIMITED | B-53, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGOAN (EAST) , MUMBAI, Maharashtra, India - 400063 |
| L31300MH1994PLC083244 | RISHABHDEV TECHNOCABLE LIMITED | UNIT NO 53,1ST FLOOR,JAGAT SATGURU INDUSTRIAL ESTATE,VISHVESHWAR NAGAR ROAD, GOREGAON( EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAM-5393 | GANCO PLASTIC INDUSTRIES LLP | A 101 1ST FLOOR SYNTHOFINE INDL ESTATE OFF AAREY ROAD VISHWESHWAR NAGAR RD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U92120MH2006PTC161207 | VIJAS DIGITAL (INDIA) PRIVATE LIMITED | VIJAS HOUSE, DESONS, PLOT NO. C-1,CAMA ESTATE NEAR ANNA NAGAR, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U35122MH2012PTC235198 | SYMCOM INFRASTRUCTURES PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U51101MH2011PTC216360 | SYMCOM IMPEX PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U35111MH2012PTC237171 | SYMCOM EXIM PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| AAR-8461 | WORDBERRIES LLP | 2A/304 Umiya Nagar, Vishweshwar Nagar Road Near Udipi Hotel, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U72200MH2000PTC129034 | NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED | 605/606, Vakratunda Corporate Park, Vishweshwar Nagar, Road 1, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180182 | 2009-09-23 | 2016-02-15 | 2017-09-15 | 605,500,000.00 | State Bank Of India | |
| 10283358 | 2011-02-18 | 2012-02-23 | 2017-01-31 | 50,000,000.00 | L&T FINANCE LIMITED | |
| 10283576 | 2011-03-26 | 2012-01-30 | 2018-09-10 | 150,000,000.00 | CORPORATION BANK | |
| 10349320 | 2012-03-03 | - | 2016-03-04 | 13,599,360.00 | SUNDARAM FINANCE LIMITED | |
| 10349329 | 2012-02-24 | - | 2016-08-24 | 12,389,280.00 | SUNDARAM FINANCE LIMITED | |
| 10349338 | 2012-02-24 | - | 2016-10-13 | 2,422,505.00 | SUNDARAM FINANCE LIMITED | |
| 10362710 | 2012-06-07 | - | 2016-10-13 | 4,871,357.00 | SUNDARAM FINANCE LIMITED | |
| 10362877 | 2012-05-25 | - | 2017-03-10 | 39,700,000.00 | HInduja Leyland Finance Limited | |
| 10364467 | 2012-07-06 | 2013-05-31 | 2017-06-13 | 50,000,000.00 | Corporation Bank | |
| 10370363 | 2012-01-23 | - | 2016-07-12 | 9,612,526.00 | SUNDARAM FINANCE LIMITED | |
| 10377854 | 2012-08-27 | - | 2016-09-02 | 8,795,029.00 | SUNDARAM FINANCE LIMITED | |
| 10390149 | 2012-11-26 | - | 2017-02-13 | 24,000,000.00 | L & T FINANCE LIMITED | |
| 10392280 | 2012-10-29 | - | 2016-10-13 | 581,716.00 | SUNDARAM FINANCE LIMITED | |
| 10407730 | 2012-06-14 | - | 2016-06-02 | 3,947,592.00 | SUNDARAM FINANCE LIMITED | |
| 10414886 | 2013-02-28 | - | 2017-02-05 | 17,288,719.00 | SUNDARAM FINANCE LIMITED | |
| 10431289 | 2013-05-16 | - | 2017-05-17 | 15,299,500.00 | SUNDARAM FINANCE LIMITED | |
| 10446434 | 2013-07-22 | - | 2017-07-10 | 7,563,245.00 | SUNDARAM FINANCE LIMITED | |
| 10473172 | 2013-12-31 | - | 2018-01-02 | 16,056,560.00 | SUNDARAM FINANCE LIMITED | |
| 10474736 | 2013-12-18 | - | 2016-12-27 | 2,569,541.00 | SUNDARAM FINANCE LIMITED | |
| 10480518 | 2014-02-12 | - | 2018-02-09 | 9,627,696.00 | SUNDARAM FINANCE LIMITED | |
| 10484191 | 2014-02-26 | - | 2017-03-24 | 17,500,000.00 | RELIANCE CAPITAL LTD | |
| 10484461 | 2014-02-28 | - | 2017-06-14 | 7,500,000.00 | RELIANCE CAPITAL LTD | |
| 10484927 | 2014-03-07 | - | 2017-03-12 | 6,094,395.00 | SUNDARAM FINANCE LIMITED | |
| 10494382 | 2014-04-30 | - | 2018-05-03 | 13,977,945.00 | SUNDARAM FINANCE LIMITED | |
| 10501471 | 2014-04-15 | - | 2018-04-12 | 17,810,464.00 | SUNDARAM FINANCE LIMITED | |
| 10501536 | 2014-05-14 | - | 2018-05-20 | 14,021,955.00 | SUNDARAM FINANCE LIMITED | |
| 10505842 | 2014-04-22 | - | 2018-03-31 | 11,896,294.00 | SUNDARAM FINANCE LIMITED | |
| 10506892 | 2014-06-04 | - | 2017-06-02 | 1,430,980.00 | SUNDARAM FINANCE LIMITED | |
| 10514310 | 2014-08-04 | - | 2018-08-02 | 16,631,386.00 | SUNDARAM FINANCE LIMITED | |
| 10521192 | 2014-08-27 | - | 2018-08-21 | 8,312,021.00 | SUNDARAM FINANCE LIMITED | |
| 10523655 | 2014-09-30 | - | 2017-04-07 | 39,700,000.00 | CAPITAL FIRST LIMITED | |
| 10529132 | 2014-10-30 | - | 2017-04-07 | 26,400,000.00 | CAPITAL FIRST LIMITED | |
| 10544203 | 2014-10-31 | - | 2024-03-07 | 26,984,389.00 | RELIANCE CAPITAL LTD | |
| 10560591 | 2015-02-27 | - | 2019-03-05 | 19,799,168.00 | SUNDARAM FINANCE LIMITED | |
| 10565048 | 2015-04-01 | - | 2019-03-19 | 15,773,992.00 | SUNDARAM FINANCE LIMITED | |
| 10565321 | 2015-04-01 | - | 2019-04-02 | 11,092,572.00 | SUNDARAM FINANCE LIMITED | |
| 10572761 | 2015-05-12 | - | 2018-05-11 | 1,290,826.00 | SUNDARAM FINANCE LIMITED | |
| 10572765 | 2015-05-12 | - | 2018-05-10 | 1,290,826.00 | SUNDARAM FINANCE LIMITED | |
| 10578073 | 2015-07-04 | - | 2017-04-07 | 16,800,000.00 | CAPITAL FIRST LIMITED | |
| 10579623 | 2015-06-15 | - | 2018-06-16 | 2,349,086.00 | SUNDARAM FINANCE LIMITED | |
| 10582233 | 2015-06-17 | - | 2017-02-03 | 120,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10582238 | 2015-06-17 | - | 2017-02-03 | 210,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10600184 | 2015-09-23 | - | 2019-11-20 | 3,164,418.00 | Sundaram Finance Limited | |
| 10600380 | 2015-08-04 | - | 2019-11-20 | 7,917,364.00 | SUNDARAM FINANCE LIMITED | |
| 100029955 | 2016-05-12 | - | 2022-04-06 | 11,909,223.00 | SUNDARAM FINANCE LIMITED | |
| 100039434 | 2016-02-12 | - | 2019-02-09 | 2,814,331.00 | SUNDARAM FINANCE LIMITED | |
| 100039437 | 2016-03-23 | - | 2019-03-24 | 2,816,138.00 | SUNDARAM FINANCE LIMITED | |
| 100039438 | 2015-12-28 | - | 2018-12-22 | 7,603,437.00 | SUNDARAM FINANCE LIMITED | |
| 100039440 | 2015-12-28 | - | 2018-12-22 | 10,098,468.00 | SUNDARAM FINANCE LIMITED | |
| 100039442 | 2015-12-28 | - | 2018-12-22 | 6,059,081.00 | SUNDARAM FINANCE LIMITED | |
| 100039444 | 2015-10-13 | - | 2018-10-10 | 1,506,376.00 | SUNDARAM FINANCE LIMITED | |
| 100039446 | 2015-10-13 | - | 2018-10-10 | 1,289,747.00 | SUNDARAM FINANCE LIMITED | |
| 100042437 | 2016-07-11 | - | 2022-04-06 | 10,705,854.00 | SUNDARAM FINANCE LIMITED | |
| 100043236 | 2016-04-07 | - | 2022-04-06 | 27,584,932.00 | SUNDARAM FINANCE LIMITED | |
| 100053952 | 2016-02-22 | - | - | 14,000,000.00 | RELIANCE CAPITAL LTD | |
| 100054492 | 2016-09-27 | - | 2021-03-01 | 8,140,229.00 | SUNDARAM FINANCE LIMITED | |
| 100054494 | 2016-09-27 | - | 2021-03-01 | 9,557,920.00 | SUNDARAM FINANCE LIMITED | |
| 100058344 | 2016-10-19 | - | 2021-01-22 | 12,346,440.00 | SUNDARAM FINANCE LIMITED | |
| 100071699 | 2016-12-23 | - | 2022-04-06 | 11,193,214.00 | SUNDARAM FINANCE LIMITED | |
| 100075143 | 2016-12-23 | - | 2022-04-06 | 10,850,611.00 | SUNDARAM FINANCE LIMITED | |
| 100075148 | 2017-01-02 | - | 2022-04-06 | 4,786,958.00 | SUNDARAM FINANCE LIMITED | |
| 100088200 | 2017-03-21 | - | 2022-04-06 | 9,873,792.00 | SUNDARAM FINANCE LIMITED | |
| 100093110 | 2017-04-06 | - | 2022-04-06 | 15,487,941.00 | SUNDARAM FINANCE LIMITED | |
| 100097605 | 2017-04-28 | 2018-01-05 | 2019-09-12 | 7,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100097613 | 2017-04-28 | 2019-02-18 | 2019-09-12 | 310,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100100058 | 2017-05-16 | - | 2022-12-27 | 7,304,250.00 | SUNDARAM FINANCE LIMITED | |
| 100100644 | 2017-05-08 | - | 2023-04-10 | 4,750,000.00 | AXIS BANK LIMITED | |
| 100101235 | 2017-05-20 | - | 2023-04-10 | 4,750,000.00 | AXIS BANK LIMITED | |
| 100105768 | 2017-06-09 | - | 2022-12-27 | 4,381,854.00 | SUNDARAM FINANCE LIMITED | |
| 100109645 | 2017-06-28 | - | 2022-08-18 | 20,377,500.00 | AXIS BANK LIMITED | |
| 100109915 | 2016-12-08 | - | 2019-01-22 | 700,000,000.00 | AXIS FINANCE LIMITED | |
| 100112707 | 2017-07-22 | - | 2022-06-02 | 38,632,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100122598 | 2017-08-05 | - | 2023-04-27 | 2,636,188.00 | AXIS BANK LIMITED | |
| 100124206 | 2017-09-22 | - | 2022-06-02 | 2,042,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100135305 | 2017-11-03 | - | 2024-02-03 | 34,040,880.00 | AXIS BANK LIMITED | |
| 100147514 | 2017-12-28 | - | 2022-08-23 | 9,928,002.00 | SUNDARAM FINANCE LIMITED | |
| 100147516 | 2017-12-28 | - | 2022-10-06 | 8,777,546.00 | SUNDARAM FINANCE LIMITED | |
| 100153105 | 2018-01-12 | - | 2024-05-20 | 23,442,572.00 | SUNDARAM FINANCE LIMITED | |
| 100156505 | 2018-01-28 | - | 2023-06-26 | 6,030,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100157129 | 2018-01-12 | - | 2024-05-20 | 23,442,572.00 | SUNDARAM FINANCE LIMITED | |
| 100160891 | 2018-02-26 | - | 2024-05-20 | 14,141,684.00 | SUNDARAM FINANCE LIMITED | |
| 100160894 | 2018-03-06 | - | 2024-05-20 | 14,137,760.00 | SUNDARAM FINANCE LIMITED | |
| 100171389 | 2018-03-31 | - | - | 67,200,000.00 | INDUSIND BANK LTD. | |
| 100172059 | 2018-04-18 | - | 2023-06-26 | 2,970,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100174534 | 2018-04-24 | - | 2024-05-20 | 23,399,821.00 | SUNDARAM FINANCE LIMITED | |
| 100175879 | 2018-04-27 | - | 2024-02-03 | 18,900,000.00 | AXIS BANK LIMITED | |
| 100176863 | 2018-04-27 | - | 2024-05-20 | 35,168,707.00 | SUNDARAM FINANCE LIMITED | |
| 100182347 | 2018-05-23 | - | 2023-06-26 | 420,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100183136 | 2018-03-21 | - | 2023-03-23 | 29,937,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100190279 | 2018-02-22 | - | 2019-04-10 | 150,000,000.00 | INDUSIND BANK LTD. | |
| 100194214 | 2018-07-17 | - | 2024-05-20 | 31,136,868.00 | SUNDARAM FINANCE LIMITED | |
| 100196886 | 2018-07-31 | - | 2024-05-20 | 33,810,504.00 | SUNDARAM FINANCE LIMITED | |
| 100201340 | 2018-09-04 | 2019-02-18 | 2021-12-31 | 200,000,000.00 | SHINHAN BANK | |
| 100206995 | 2018-09-25 | - | 2023-06-26 | 9,381,600.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100208349 | 2018-09-25 | - | 2023-07-12 | 24,655,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100209012 | 2018-09-27 | - | 2024-05-20 | 4,774,635.00 | SUNDARAM FINANCE LIMITED | |
| 100210646 | 2018-09-25 | - | 2022-06-02 | 18,382,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100219573 | 2018-11-19 | - | 2022-04-23 | 8,622,186.00 | SUNDARAM FINANCE LIMITED | |
| 100219641 | 2018-11-19 | - | 2022-04-23 | 6,826,393.00 | SUNDARAM FINANCE LIMITED | |
| 100229675 | 2018-12-20 | - | 2020-01-07 | 50,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100248067 | 2019-03-25 | 2019-12-30 | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100249500 | 2018-12-08 | 2022-02-07 | 2022-12-05 | 750,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100253060 | 2019-03-18 | - | - | 50,000,000.00 | DEUTSCHE BANK AG | |
| 100261407 | 2019-03-25 | - | - | 79,394,800.00 | TATA MOTORS FINANCE LIMITED | |
| 100264080 | 2019-05-08 | - | - | 8,500,000.00 | AXIS BANK LIMITED | |
| 100297596 | 2019-10-22 | - | 2021-07-30 | 150,000,000.00 | YES BANK LIMITED | |
| 100300136 | 2019-10-23 | - | 2024-04-17 | 717,454.00 | SUNDARAM FINANCE LIMITED | |
| 100305424 | 2019-11-13 | - | - | 17,500,000.00 | AXIS BANK LIMITED | |
| 100306395 | 2019-11-26 | - | - | 12,250,000.00 | AXIS BANK LIMITED | |
| 100309033 | 2019-10-22 | - | 2024-01-31 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100310393 | 2019-10-31 | - | - | 9,500,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100320296 | 2020-01-13 | - | - | 26,640,000.00 | AXIS BANK LIMITED | |
| 100325760 | 2020-02-11 | - | - | 27,274,920.00 | SUNDARAM FINANCE LIMITED | |
| 100326772 | 2020-02-07 | - | - | 6,660,000.00 | AXIS BANK LIMITED | |
| 100328574 | 2020-02-15 | - | - | 55,500,000.00 | AXIS BANK LIMITED | |
| 100402332 | 2020-12-23 | - | 2022-10-19 | 20,416,249.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100402356 | 2020-12-23 | - | 2023-03-23 | 13,060,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100402358 | 2020-12-23 | - | 2023-03-23 | 13,060,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100402359 | 2020-12-23 | - | 2023-03-23 | 13,060,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100402360 | 2020-12-23 | - | 2023-03-23 | 13,060,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100405266 | 2020-12-23 | - | 2023-03-23 | 13,060,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100430115 | 2021-02-22 | - | - | 21,560,000.00 | Axis Bank Limited | |
| 100472399 | 2021-06-19 | 2022-04-19 | - | 140,000,000.00 | INDUSIND BANK LTD. | |
| 100485992 | 2021-07-13 | - | - | 4,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100521489 | 2021-12-22 | 2022-04-19 | - | 200,000,000.00 | Axis Bank Limited | |
| 100579270 | 2022-04-21 | 2023-01-11 | - | 300,000,000.00 | Axis Bank Limited | |
| 100587323 | 2022-06-15 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100602092 | 2022-07-30 | 2022-08-31 | - | 17,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100608595 | 2022-09-17 | - | - | 17,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100630230 | 2022-10-26 | - | - | 1,590,099.00 | ICICI BANK LIMITED | |
| 100655556 | 2022-10-31 | - | - | 28,475,000.00 | Axis Bank Limited | |
| 100671134 | 2022-12-31 | 2023-01-13 | - | 10,638,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100678094 | 2023-01-11 | 2023-04-15 | - | 74,990,000.00 | Axis Bank Limited | |
| 100679719 | 2023-01-30 | - | - | 14,777,242.00 | Axis Bank Limited | |
| 100679722 | 2023-02-02 | - | - | 62,332,420.00 | Axis Bank Limited | |
| 100679724 | 2023-02-09 | - | - | 25,340,000.00 | Axis Bank Limited | |
| 100685142 | 2023-02-17 | - | - | 59,625,000.00 | SUNDARAM FINANCE LIMITED | |
| 100685200 | 2023-02-17 | - | - | 40,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100687720 | 2023-03-14 | - | - | 21,000,000.00 | Axis Bank Limited | |
| 100688793 | 2023-02-27 | - | - | 60,000,000.00 | THE FEDERAL BANK LTD | |
| 100688989 | 2023-02-21 | - | - | 30,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100691764 | 2023-03-02 | - | - | 36,812,500.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100691994 | 2022-09-12 | - | - | 946,500.00 | HDFC BANK LIMITED | |
| 100694191 | 2023-03-22 | - | - | 14,742,000.00 | ICICI BANK LIMITED | |
| 100703943 | 2023-03-24 | 2023-04-15 | - | 40,000,000.00 | Axis Bank Limited | |
| 100706224 | 2023-03-30 | - | - | 180,000,000.00 | State Bank of India | |
| 100707318 | 2023-03-01 | - | - | 40,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100708129 | 2023-03-30 | - | - | 68,812,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100710401 | 2023-01-11 | 2023-09-06 | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100711432 | 2023-03-29 | - | - | 40,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100714702 | 2023-04-26 | - | - | 3,101,000.00 | THE FEDERAL BANK LTD | |
| 100733360 | 2023-05-31 | 2023-06-29 | - | 35,920,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100746795 | 2023-05-31 | - | - | 43,880,000.00 | SUNDARAM FINANCE LIMITED | |
| 100760555 | 2023-03-27 | - | 2023-12-30 | 946,500.00 | HDFC BANK LIMITED | |
| 100828873 | 2023-11-30 | - | - | 18,829,000.00 | Axis Bank Limited | |
| 100832169 | 2023-11-29 | - | - | 12,750,000.00 | YES BANK LIMITED | |
| 100832170 | 2023-12-14 | - | - | 15,070,000.00 | YES BANK LIMITED | |
| 100838302 | 2023-11-07 | - | - | 12,242,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100838728 | 2023-12-12 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100851860 | 2024-01-01 | - | - | 30,930,000.00 | Axis Bank Limited | |
| 100871172 | 2024-01-31 | - | - | 37,590,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100871718 | 2024-02-16 | - | - | 16,278,010.00 | YES BANK LIMITED | |
| 100877642 | 2024-02-27 | - | - | 40,695,025.00 | YES BANK LIMITED | |
| 100886855 | 2024-02-27 | - | - | 10,175,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100886856 | 2024-02-29 | - | - | 30,495,000.00 | IDFC FIRST BANK LIMITED | |
| 100895518 | 2024-03-14 | - | - | 51,932,850.00 | THE FEDERAL BANK LTD | |
| 100899863 | 2024-03-30 | - | - | 9,490,000.00 | ICICI BANK LIMITED | |
| 100903094 | 2024-03-29 | - | - | 30,480,000.00 | IDFC FIRST BANK LIMITED | |
| 100916282 | 2024-03-29 | - | - | 36,720,000.00 | SUNDARAM FINANCE 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.