• 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

      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED

      CIN: U67100MH2005PTC151400
      Purchase Report

      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED (CIN: U67100MH2005PTC151400) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59300000.00.

      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANAKYA CORPORATE SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of CHANAKYA CORPORATE SERVICES PRIVATE LIMITED are AVANI ROHIT DALAL, HETAL BIREN PATEL, and NIPA UTPAL SHETH.

      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2005PTC151400 and its registration number is 151400. Users may contact CHANAKYA CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANAKYA CORPORATE SERVICES PRIVATE LIMITED is 8, TRIVEDI NIWAS, NEW NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.

      Current status of CHANAKYA CORPORATE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHANAKYA CORPORATE 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 Report

      All 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 CHANAKYA CORPORATE SERVICES

      Purchase full report of CHANAKYA CORPORATE 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 CHANAKYA CORPORATE 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 CHANAKYA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      07137961 AVANI ROHIT DALAL Director 2015-03-26
      07138119 HETAL BIREN PATEL Director 2015-03-26
      00081064 NIPA UTPAL SHETH Director 2005-02-18
      Past Directors & Key Managerial Personnel of CHANAKYA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00081012 UTPAL HEMENDRA SHETH Director - 2020-07-02
      Other Directorships of AVANI ROHIT DALAL
      Company Name CIN Designation Appointment Date Cessation
      APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Additional Director - 2020-12-31
      APEX HOMES PRIVATE LIMITED U45200DL2006PTC155595 Director - 2024-05-05
      TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Additional Director - 2017-09-29
      TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director - 2024-02-16
      TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Additional Director 2024-04-05 Ongoing
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Additional Director - 2017-09-29
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2017-09-29 Ongoing
      Other Directorships of HETAL BIREN PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UTPAL HEMENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
      BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
      BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
      ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
      METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
      NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
      APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
      HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
      Other Directorships of NIPA UTPAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      CHANAKYA VALUE CREATION LLP AAA-2697 Partner 2011-01-17 Ongoing
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2020-09-25
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director 2020-09-25 Ongoing
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVA TE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-09-23 Ongoing
      TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director 2016-10-29 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Director - 2018-11-01
      SANKHYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC151407 Director 2005-02-18 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED U66120MH2023PTC399782 Director 2023-03-28 Ongoing
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED U67120MH1994PTC079072 Director 2001-09-24 Ongoing
      TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Director 2002-05-20 Ongoing
      ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED U67120MH2005PTC150961 Director 2005-02-02 Ongoing
      CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152178 Director 2005-03-24 Ongoing
      TRUST INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2006PTC162464 Director 2006-05-30 Ongoing

      CIN Company Name Company Address
      U67190MH2000PTC124323 MAP FINANCIAL INTERMEDIARIES PRIVATE LIMITED 8, TRIVEDI NIWAS, NEW NAGARDAS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U64120MH2004PTC148038 U C EXPRESS PRIVATE LIMITED 2/8 TRIVEDI NIWAS NEW NAGARDAS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U67120MH2005PTC150961 ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD,ANDHERI (EAST) MUMBAI-400069 , MUMBAI, Maharashtra, India - 400069
      U29248MH2010PTC208714 SUBAERO PRECISION MACHINING PRIVATE LIMITED 8, TRIVEDI NIWAS, NEW NAGARDAS ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069
      U67190MH2005PTC152178 CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U65929MH2014PTC256989 SHAURYA DHANANJAY SATYARTHI UDYAMA MANTRADHARIN PRIVATE LIMITED R NO-8, TRIVEDI NIWAS, BUILDG NO-6 NEW NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74997MH2016PTC280574 ANUPAM PRIVATE LIMITED 7, TRIVEDI NIWAS, NEW NAGARDAS ROAD NEAR PINKY CINEMA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74210MH1993PTC070277 PRABHU ENVIROTEC PRIVATE LIMITED 213 NEW APOLLO ESTATEMOGRA VILLAGE ROAD OFF NAGARDAS X ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U47721MH2023PTC409026 SWANSGREEN PHARMA EXIM PRIVATE LIMITED OFFICE 15 FLR-1ST TRIVEDI NIWAS,NEW NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India
      U47721MH2023PTC409027 BULLSTEP LIFECARE TRADE PRIVATE LIMITED OFFICE-15, FLR-1ST TRIVEDI NIWAS,NEW NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India
      AAI-7685 ASCENT INVESTMENT SERVICES LLP 3A, TRIVEDI NIWAS, NEW NAGARDAS ROAD Mumbai, Maharashtra, India - 400069
      U51900MH1992PTC065953 NIKU MERCANTILE PRIVATE LIMITED 3A, Trivedi Niwas, New Nagardas Road, , Mumbai, Maharashtra, India - 400069
      U70100MH2012PTC226950 SIG PROPERTIES PRIVATE LIMITED 3A, TRIVEDI NIWAS, NEW NAGARDAS ROAD, , Mumbai, Maharashtra, India - 400069
      U45200MH1982PTC027965 ETCO CONSTRUCTION PRIVATE LIMITED OPP USHA TALKIES, NEW NAGARDAS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U72200MH2003PTC143673 THUNDERBOLT TECHNOLOGIES PRIVATE LIMITED B/8, ANJALI OLD, NAGARDAS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U51399MH2001PTC132722 PRIMA DONNA MARKETING PRIVATE LIMITED 14 A NEW APPOLLO ESTATEOLD NAGARDAS ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U28910MH1981PLC024161 MINEX METALLURGICAL COMPANY LIMITED RAJGURU APTS 3RD FLOOR 3NEW NAGARDAS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74140MH2000PTC125449 E-XPRESS INFONET (INDIA) PRIVATE LIMITED THE TARUN PLASTIC IND ESTATE2ND FLOOR NEW NAGARDAS ROAD MOGRAPADA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAD-3662 SMX REALTY LLP 15/A, 2nd Floor, Tarun Plastic, New Nagardas Road Mogra Pada, Next Reliance Share Bldg, Andheri(E) Mumbai, Maharashtra, India - 400069
      AAD-3666 SILVERSUN REALTY LLP 15/A, 2nd Floor, Tarun Plastic, New Nagardas Road Mogra Pada, Next Reliance Share Bldg, Andheri(E) Mumbai, Maharashtra, India - 400069
      U51310MH2005PTC151676 SYSTEMATIC MARKETING CONCEPTS PRIVATE LIMITED 8/31 ANITA MANDIR CTIS LTD.,3RD FLOOR FLAT NO.-31 VERMA NAGAR,OLD NAGARDAS ROAD. ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069
      U45200MH1996PTC099134 SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U74120MH2012FTC237770 MPA MEDIA PRIVATE LIMITED 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U80900MH2007PTC176777 REACH TO TEACH PRIVATE LIMITED 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U74120MH2015FTC264467 TELESIGN MOBILE INDIA PRIVATE LIMITED 4, Chandan Niwas (Old), M.V. Road, Off. Andheri Kurla Road, Opp. Vishal Hall, Andheri (E ast) , Mumbai, Maharashtra, India - 400069
      U74999MH2014FTC259328 QUIXEY INDIA PRIVATE LIMITED 4, Chandan Niwas (Old), M.V. Road, Off. Andheri Kurla Road, Opp. Vishal Hall, Andheri (E ast) , Mumbai, Maharashtra, India - 400069
      ACN-8229 DAMERA ENTERPRISES LLP Shop No. 3, Matru Chhaya Building, Harsad Smruti CHSL,Old Nagardas Road, Andheri East, Greater Mumbai Ward K/E, Greater Mumbai,Mumbai,Mumbai,Maharashtra,India-400069
      U69201MH2025PTC461935 JUNO TRADE SERVICES PRIVATE LIMITED FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India
      U99999MH1996PLC099293 ORIGIN EXPRESS (INDIA) LIMITED 26, NEW APOLLO ESTATE, MOGRA LANE, NEW NAGARDS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10293576 2011-06-23 2011-12-29 2017-01-31 110,000,000.00 Standard Chartered Bank
      10293588 2011-06-23 2012-08-21 2017-01-31 110,000,000.00 Standard Chartered Bank
      100254490 2019-03-26 2019-04-04 2024-05-09 200,000,000.00 BAJAJ FINANCE LIMITED
      100319631 2019-12-10 - - 900,000,000.00 THE KARUR VYSYA BANK LIMITED
      100757959 2023-07-14 - - 1,000,000,000.00 ICICI BANK LIMITED
      100903254 2024-03-26 - - 500,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE 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.

      Purchase our hand crafted financial report for $ 9.99