Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
E F C LOGISTICS INDIA PRIVATE LIMITED
CIN: U70102WB2004PTC097851
E F C LOGISTICS INDIA PRIVATE LIMITED (CIN: U70102WB2004PTC097851) is a Private company incorporated on 13 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 710853200.00.
E F C LOGISTICS INDIA 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.E F C LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of E F C LOGISTICS INDIA PRIVATE LIMITED are SANJAY KUMAR GUPTA, PRAMOD KUMAR GUPTA, PRAVIN KUMAR GUPTA, KALYAN NITYARANJAN CHOWDHURY, and ANKIT GUPTA.
E F C LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2004PTC097851 and its registration number is 97851. Users may contact E F C LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of E F C LOGISTICS INDIA PRIVATE LIMITED is Room No. 310, Al-Akbari Mansion, 27, Weston Street, , Kolkata, West Bengal, India - 700012.
Current status of E F C LOGISTICS INDIA 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
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ZaubaCorp's company report for E F C LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if E F C LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of E F C LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01265112 | SANJAY KUMAR GUPTA | Director | 2004-02-13 |
| 01265190 | PRAMOD KUMAR GUPTA | Managing Director | 2012-06-15 |
| 01299609 | PRAVIN KUMAR GUPTA | Director | 2004-12-13 |
| 02147358 | KALYAN NITYARANJAN CHOWDHURY | Director | 2008-04-26 |
| 03173047 | ANKIT GUPTA | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of E F C LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01265190 | PRAMOD KUMAR GUPTA | Director | - | 2012-06-15 |
| 01682343 | RAUNAK GUPTA | Director | - | 2012-05-02 |
| 03173047 | ANKIT GUPTA | Director | - | 2011-05-05 |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2020-07-01 | Ongoing |
| EFC CAPITAL FINANCE PRIVATE LIMITED | U65990WB2022PTC257828 | Director | 2022-10-18 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2018-01-02 |
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2020-07-01 | Ongoing |
| EFC CAPITAL FINANCE PRIVATE LIMITED | U65990WB2022PTC257828 | Managing Director | 2022-10-18 | Ongoing |
| DHAKALIA INVESTMENTS LTD | U67120WB1975PLC030114 | Director | 1996-05-27 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2018-01-02 |
Other Directorships of PRAVIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFC INFRASTRUCTURES PRIVATE LIMITED | U24119WB2000PTC092249 | Director | - | 2017-01-20 |
| TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED | U45400MH2011PTC217748 | Director | - | 2022-05-16 |
| BULKISO TAINER LOGISTICS INDIA PRIVATE LIMITED | U50220MH2023PTC415150 | Director | 2023-12-08 | Ongoing |
| EASTERN FREIGHT CARRIERS PVT LTD | U60210WB1996PTC077963 | Director | 1996-03-13 | Ongoing |
| TRANCECARE LOGISTICS PRIVATE LIMITED | U61200WB2015PTC208562 | Director | 2022-05-16 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | 2017-08-03 | Ongoing |
| EFC CAPITAL FINANCE PRIVATE LIMITED | U65990WB2022PTC257828 | Director | 2022-10-18 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2018-01-02 |
Other Directorships of RAUNAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R P INFRAPROPERTY LLP | AAJ-7738 | Partner | 2017-06-22 | Ongoing |
| VRMS INFRASTRUCTURES LLP | ACG-8167 | Designated Partner | 2024-04-26 | Ongoing |
| INDO EASTERN BIO FUELS PRIVATE LIMITED | U40105WB2021PTC248016 | Director | 2021-09-16 | Ongoing |
| RILP OWNERS PRIVATE LIMITED | U45309WB2022PTC257683 | Director | 2022-10-11 | Ongoing |
| NATHANY INFRA PROJECTS PRIVATE LIMITED | U45400WB2007PTC116953 | Additional Director | 2024-06-28 | Ongoing |
| SHYAMDHAN TRADERS PRIVATE LIMITED | U46308WB2021PTC248543 | Director | 2022-09-01 | Ongoing |
| TRANCEGLOBAL LINES INDIA PRIVATE LIMITED | U61200MH2012PTC237096 | Director | 2014-12-15 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2022-09-01 |
Other Directorships of KALYAN NITYARANJAN CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED | U45400MH2011PTC217748 | Director | - | 2022-05-16 |
| BULKISO TAINER LOGISTICS INDIA PRIVATE LIMITED | U50220MH2023PTC415150 | Director | 2023-12-08 | Ongoing |
| TRANCEGLOBAL LINES INDIA PRIVATE LIMITED | U61200MH2012PTC237096 | Director | 2022-05-16 | Ongoing |
| TRANCECARE LOGISTICS PRIVATE LIMITED | U61200WB2015PTC208562 | Director | 2022-05-16 | Ongoing |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Director | - | 2017-09-06 |
| VTOL AVIATION INDIA PRIVATE LIMITED | U62100MH2017PTC297308 | Managing Director | 2017-09-06 | Ongoing |
| ATHARVA APARTMENT PRIVATE LIMITED | U74999MH2014PTC256254 | Director | - | 2019-06-01 |
Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED | U45400MH2011PTC217748 | Director | - | 2022-05-16 |
| SHYAMDHAN TRADERS PRIVATE LIMITED | U46308WB2021PTC248543 | Director | - | 2022-11-01 |
| EFC COLD CHAIN PRIVATE LIMITED | U63020WB2021PTC244907 | Director | 2021-04-30 | Ongoing |
| MBT INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC134885 | Director | - | 2012-05-02 |
| EFC ECOGREEN PRIVATE LIMITED | U77100WB2023PTC263543 | Director | 2023-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1552 | ORGO AGRO LLP | ROOM NO 309 AL AKBARI MANSION 27 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAJ-7738 | R P INFRAPROPERTY LLP | 310 AL- Akbari Mansion, 27, Weston Street, KOLKATA, West Bengal, India - 700012 |
| U26959WB2004PTC100416 | NAMO NARAYANA CEMENT PRIVATE LIMITED | 609, AL-AKBARI MANSION,27,WESTON STREET, , KOLKATA, West Bengal, India - 700012 |
| U24109WB2025PTC277294 | IRONFUSION PRIVATE LIMITED | PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India |
| U46691WB2025PTC278136 | NARNIA CHEMICALS PRIVATE LIMITED | PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India |
| U52220WB2025PTC281910 | MAA GANGES WATER TECH PRIVATE LIMITED | Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India |
| U51109WB2005PTC104180 | JYOTIRADITYA COMMERCIAL PRIVATE LIMITED | Room No. 326, Premises No. 27 Weston Street, Police Station Bowbazaar , Kolkata, West Bengal, India - 700012 |
| U47520WB2025PTC284947 | RIDHI UDYOG PRIVATE LIMITED | 27 WESTON STREET,ROOM NO.1, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U46633WB2026PTC287410 | AQUASTEEL TRADERS PRIVATE LIMITED | 27, WESTON STREET, 5TH,FLOOR, ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India |
| U66190WB2023PTC262306 | STAUNCH CREDISERV PRIVATE LIMITED | 4TH FLOOR ROOM NO. 402,27, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U51909WB2022PTC252397 | COSTUME CARNIVAL PRIVATE LIMITED | ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India |
| U51909WB2022PTC252398 | ATTIRES TRADECONS PRIVATE LIMITED | ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India |
| U14101WB2025PTC278421 | DREAMTRIM FABRIC PRIVATE LIMITED | 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India |
| U46522WB2025PTC279166 | ZYRENTO ELECTRONICS PRIVATE LIMITED | 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India |
| U51420WB2003PTC097089 | SAVITRI MINERALS PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, , KOLKATA, West Bengal, India - 700012 |
| U51909WB1997PTC084730 | MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012 |
| U51109WB1997PTC085457 | MAHAMAYA VANIJYA PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012 |
| AAD-6715 | KNK DEVELOPERS LLP | 27, WESTON STREET, ROOM NO. 205, KOLKATA, West Bengal, India - 700012 |
| U29119WB1986PTC040740 | TRACKS TRADE PVT LTD. | 27 WESTON STREET ROOM NO 111 , KOLKATA, West Bengal, India - 700012 |
| U52390WB2009PTC134155 | STARSHINE MERCHANTS PRIVATE LIMITED | 27, WESTON STREET, ROOM NO. 514 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2007PTC117236 | RISHU DEVELOPERS PRIVATE LIMITED | ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U70200WB2010PTC144208 | EAST INDIA INFRACON PRIVATE LIMITED | ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U70101WB2007PTC118819 | VARADA CONSTRUCTIONS PRIVATE LIMITED | 27,WESTON STREET ROOM NO. 112 , KOLKATA, West Bengal, India - 700012 |
| U74120WB2007PTC118317 | MANAGEWELL CONSULTANTS PRIVATE LIMITED | 27 WESTON STREET, ROOM NO. 514 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2010PTC144213 | PREMIER ACADEMY PRIVATE LIMITED | ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| ACB-7140 | DHRITISH SERVICES LLP | 27 WESTON STREET,GR-FR, ROOM NO-1 Kolkata, West Bengal, India - 700012 |
| U70101WB1995PTC074541 | KNK DEVELOPERS PRIVATE LIMITED | 27, WESTON STREET, ROOM NO - 205 , KOLKATA, West Bengal, India - 700012 |
| U67120WB1995PTC067304 | ARP SECURITIES PRIVATE LTD. | ROOM NO. 512, 5TH FLOOR 27, WESTON STREET,KOLKATA,West Bengal,700012-India |
| AAP-5800 | FURSAN PROJECTS LLP | 27, WESTON STREET, ROOM NO- 218, NR- MISSION ROW KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016841 | 2006-08-05 | - | 2012-05-29 | 4,135,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10060097 | 2007-07-15 | - | 2011-02-24 | 5,940,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10062035 | 2007-07-07 | 2009-07-18 | 2012-07-30 | 170,000,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10071141 | 2007-10-04 | 2009-07-18 | 2011-11-18 | 38,500,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10089240 | 2008-02-21 | - | 2013-12-11 | 4,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10092725 | 2008-03-03 | - | 2013-12-11 | 2,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10107849 | 2008-04-24 | - | 2013-12-11 | 4,700,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10162896 | 2009-04-24 | - | 2011-02-09 | 39,500,000.00 | STATE BANK OF INDIA | |
| 10162897 | 2009-04-24 | - | 2011-02-09 | 39,500,000.00 | STATE BANK OF INDIA | |
| 10173950 | 2009-07-18 | - | 2011-11-18 | 20,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10223421 | 2010-04-30 | - | 2014-09-24 | 6,840,000.00 | HDFC BANK LIMITED | |
| 10232444 | 2010-07-09 | - | 2014-09-24 | 1,475,000.00 | HDFC BANK LIMITED | |
| 10263425 | 2011-01-21 | 2022-08-06 | - | 209,000,000.00 | HDFC BANK LIMITED | |
| 10271387 | 2008-04-24 | - | 2013-12-11 | 4,700,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10271901 | 2011-01-21 | 2022-10-21 | - | 209,000,000.00 | HDFC BANK LIMITED | |
| 10279567 | 2011-04-11 | 2017-06-22 | 2022-04-07 | 144,800,000.00 | HDFC BANK LIMITED | |
| 10310177 | 2011-09-16 | - | - | 175,000,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10310183 | 2011-09-16 | - | 2014-07-04 | 238,500,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10310185 | 2011-09-16 | 2022-02-22 | - | 391,600,000.00 | SVC Co-Operative Bank Limited | |
| 10319391 | 2011-11-02 | - | 2016-05-26 | 8,770,000.00 | HDFC BANK LIMITED | |
| 10381966 | 2012-09-21 | - | 2019-07-12 | 6,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10418171 | 2013-04-02 | - | 2019-12-27 | 24,000,000.00 | HDFC BANK LIMITED | |
| 10418176 | 2013-03-30 | - | 2019-12-27 | 39,600,000.00 | HDFC BANK LIMITED | |
| 10431787 | 2013-06-03 | - | 2019-12-27 | 28,000,000.00 | HDFC BANK LIMITED | |
| 10462196 | 2013-09-30 | - | 2019-12-27 | 10,250,000.00 | HDFC BANK LIMITED | |
| 10482794 | 2014-01-20 | - | 2018-06-19 | 8,500,000.00 | Axis Bank Limited | |
| 10482797 | 2014-02-06 | - | 2018-06-19 | 1,500,000.00 | Axis Bank Limited | |
| 10486966 | 2014-03-15 | - | 2018-06-19 | 8,500,000.00 | Axis Bank Limited | |
| 10489783 | 2014-04-21 | 2023-08-23 | - | 241,000,000.00 | SVC Co-Operative Bank Limited | |
| 10489793 | 2014-04-28 | 2022-05-07 | - | 239,200,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 10496736 | 2014-04-10 | - | 2018-06-19 | 1,500,000.00 | Axis Bank Limited | |
| 10500753 | 2014-05-21 | - | 2018-06-19 | 8,500,000.00 | Axis Bank Limited | |
| 10500756 | 2014-05-26 | - | 2018-06-19 | 8,500,000.00 | Axis Bank Limited | |
| 10503566 | 2014-05-14 | - | 2018-06-19 | 2,000,000.00 | Axis Bank Limited | |
| 10506866 | 2014-06-13 | - | 2018-06-19 | 1,500,000.00 | Axis Bank Limited | |
| 10506883 | 2014-06-22 | - | 2018-05-28 | 19,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10509195 | 2014-06-30 | - | 2018-06-19 | 1,500,000.00 | Axis Bank Limited | |
| 10520513 | 2014-08-22 | - | 2018-05-28 | 19,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10534904 | 2014-10-14 | 2016-02-25 | 2019-06-07 | 50,000,000.00 | Citi Bank N.A. | |
| 10544006 | 2015-01-13 | - | 2021-10-20 | 340,900,000.00 | Bank of Baroda | |
| 10566477 | 2015-02-12 | - | 2020-01-09 | 9,750,000.00 | HDFC BANK LIMITED | |
| 10598012 | 2015-09-29 | 2022-05-20 | - | 98,700,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 10602548 | 2015-06-05 | - | 2020-10-17 | 1,698,750.00 | HDFC BANK LIMITED | |
| 10607783 | 2015-12-03 | - | 2019-01-29 | 9,930,000.00 | Axis Bank Limited | |
| 80029673 | 2006-04-05 | - | 2011-02-15 | 22,000,000.00 | ICICI BANK LTD | |
| 90244628 | 2002-01-10 | 2006-07-27 | 2012-07-30 | 87,500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90247256 | 2003-10-27 | - | 2011-01-25 | 1,300,000.00 | GE CAPITAL TFS LTD. | |
| 90247429 | 2004-11-10 | - | 2011-01-25 | 2,625,000.00 | GE CAPITAL TFS LTD. | |
| 90248066 | 2000-09-14 | 2006-07-24 | 2011-11-18 | 80,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90255470 | 2005-07-04 | 2007-02-03 | 2011-12-01 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90256576 | 2005-02-22 | - | 2011-01-15 | 6,300,913.00 | ICICI BANK LTD. | |
| 100053966 | 2016-06-30 | - | - | 13,100,000.00 | Axis Bank Limited | |
| 100062430 | 2016-08-20 | - | 2022-06-10 | 659,022.00 | HDFC BANK LIMITED | |
| 100114070 | 2017-07-28 | 2022-04-25 | - | 211,700,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 100139855 | 2017-11-28 | - | - | 22,500,000.00 | AXIS BANK LIMITED | |
| 100183933 | 2018-05-31 | - | - | 40,000,000.00 | AXIS BANK LIMITED | |
| 100183939 | 2018-06-07 | - | - | 22,856,518.00 | AXIS BANK LIMITED | |
| 100189216 | 2018-07-05 | - | - | 9,200,000.00 | AXIS BANK LIMITED | |
| 100218275 | 2018-10-22 | - | - | 12,744,000.00 | YES BANK LIMITED | |
| 100283309 | 2019-08-16 | - | - | 30,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288578 | 2019-08-30 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288599 | 2019-08-30 | - | - | 17,950,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288609 | 2019-08-30 | - | - | 14,197,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100294932 | 2019-09-24 | - | - | 100,000,000.00 | SVC Co-operative Bank Ltd | |
| 100299242 | 2019-10-30 | - | - | 49,895,000.00 | AXIS BANK LIMITED | |
| 100299244 | 2019-10-30 | - | - | 24,000,000.00 | AXIS BANK LIMITED | |
| 100406062 | 2020-12-31 | 2021-08-23 | - | 13,090,000.00 | YES BANK LIMITED | |
| 100406348 | 2021-01-14 | - | - | 19,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100424415 | 2021-03-02 | - | 2021-10-22 | 23,500,000.00 | AXIS BANK LIMITED | |
| 100496662 | 2021-10-29 | 2021-12-15 | 2023-03-20 | 219,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100523614 | 2021-12-30 | - | - | 19,494,400.00 | IDFC FIRST BANK LIMITED | |
| 100534857 | 2022-02-10 | 2022-04-13 | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100542169 | 2021-12-23 | - | - | 35,000,000.00 | ICICI BANK LIMITED | |
| 100554395 | 2022-03-17 | - | - | 15,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100554400 | 2022-03-22 | - | - | 34,782,400.00 | IDFC FIRST BANK LIMITED | |
| 100563012 | 2022-04-12 | - | - | 31,500,000.00 | AXIS BANK LIMITED | |
| 100583019 | 2022-05-27 | - | - | 79,780,000.00 | HDFC BANK LIMITED | |
| 100585437 | 2020-11-12 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100614236 | 2022-09-15 | 2023-12-28 | - | 583,200,000.00 | Axis Bank Limited | |
| 100645132 | 2022-10-11 | - | - | 52,500,000.00 | YES BANK LIMITED | |
| 100647754 | 2022-12-02 | - | - | 80,800,000.00 | HDFC BANK LIMITED | |
| 100687385 | 2023-03-14 | - | - | 64,395,000.00 | HDFC BANK LIMITED | |
| 100687391 | 2023-03-13 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100688604 | 2023-03-16 | - | - | 114,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100692392 | 2023-03-14 | - | - | 107,325,000.00 | HDFC BANK LIMITED | |
| 100774674 | 2023-03-13 | - | - | 43,920,000.00 | HDFC BANK LIMITED | |
| 100781612 | 2023-06-18 | - | - | 40,530,000.00 | HDFC BANK LIMITED | |
| 100907382 | 2024-04-06 | - | - | 15,200,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.