INSTANT TRANSPORT SOLUTION PRIVATE LIMITED
CIN: U70109DL2007PTC161723 As on: 2024-07-06
INSTANT TRANSPORT SOLUTION PRIVATE LIMITED (CIN: U70109DL2007PTC161723) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 192000000.00.
INSTANT TRANSPORT SOLUTION 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.INSTANT TRANSPORT SOLUTION 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 INSTANT TRANSPORT SOLUTION PRIVATE LIMITED are SRIDHAR SANKARARAMAN ., RAJBIR SINGH CHAUDHARY, and JASVEER SINGH.
INSTANT TRANSPORT SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC161723 and its registration number is 161723. Users may contact INSTANT TRANSPORT SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTANT TRANSPORT SOLUTION PRIVATE LIMITED is PLOT IN KH. NO- 7/3MIN, F/F, BIJWASAN ROAD, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037.
Current status of INSTANT TRANSPORT SOLUTION 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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Previous CINs
ZaubaCorp's company report for INSTANT TRANSPORT SOLUTION 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 INSTANT TRANSPORT SOLUTION 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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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 INSTANT TRANSPORT SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06794418 | SRIDHAR SANKARARAMAN . | Director | 2025-01-07 |
| 01269948 | RAJBIR SINGH CHAUDHARY | Director | 2007-04-09 |
| 01272362 | JASVEER SINGH | Director | 2007-04-09 |
Past Directors & Key Managerial Personnel of INSTANT TRANSPORT SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06794418 | SRIDHAR SANKARARAMAN . | Additional Director | - | 2024-12-22 |
Other Directorships of SRIDHAR SANKARARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2016-04-28 | Ongoing |
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Additional Director | - | 2018-09-15 |
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Director | - | 2022-02-15 |
| M.S.SORTERS PRIVATE LIMITED | U31100KA2009PTC049840 | Nominee Director | - | 2017-10-13 |
| DELIGHTFUL GOURMET PRIVATE LIMITED | U74900KA2015PTC080321 | Nominee Director | 2021-06-28 | Ongoing |
| MILLTEC MACHINERY LIMITED | U85110KA1998PLC024139 | Nominee Director | - | 2019-03-28 |
Other Directorships of RAJBIR SINGH CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT FABRICATIONS PRIVATE LIMITED | U35999HR2019PTC084154 | Director | 2019-12-13 | Ongoing |
Other Directorships of JASVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT FABRICATIONS PRIVATE LIMITED | U35999HR2019PTC084154 | Director | 2019-12-13 | Ongoing |
| INSTANT SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63030HR2019PTC083859 | Director | 2019-11-27 | Ongoing |
| INDELOG SOLUTIONS PRIVATE LIMITED | U74140HR2015PTC055102 | Director | - | 2022-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DL2023PTC421041 | WONXON INTERNATIONAL PRIVATE LIMITED | PLOT IN KH NO 1056/2,F/F VILLAGE KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2019PTC353007 | KIKAI SERVICES PRIVATE LIMITED | F. No- 103, U/G/F Plot IN KH. No. 1036, Village- Kapasheda , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC457647 | FASTWAYS GLOBAL LOGISTICS PRIVATE LIMITED | 105/237,KH.NO.727,F/F,GALI 7A PLOT IN BLOCK L,New Delhi,South West Delhi,Delhi,110037-India |
| U75231DL2015PTC285110 | ZEE7 SECURITY SERVICES PRIVATE LIMITED | PLOT IN KH NO.-376 MIN F/F, VILL- KAPASHERA, NEAR VEER PUBL IC SCHOOL , NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| U55101DL2022PTC408917 | SKN F AND B CATERING SERVICES PRIVATE LIMITED | PLOT IN KH NO.113/6,113/7,14/1,151/1 G/F BEHIND OBRAI FARM VILLAGE KAPASHERA , DELHI, Delhi, India - 110037 |
| U55101DL2025PTC447100 | RAZA TRANQUIL INN PRIVATE LIMITED | PLOT IN KH NO 404 G/F,BLOCK A ROAD NO 2,New Delhi,South West Delhi,Delhi,110037-India |
| ACG-3564 | G2L DIVINE LLP | Shop in Plot 4, G/F, Left side,KH.NO.1109, SEQ NO-KPV-2222 Kapashera,New Delhi,South West Delhi,Delhi,India-110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U53200DL2023PTC424588 | DELUXX COURIER EXPRESS PRIVATE LIMITED | ROOM NO. B-4, F/F,PLOT IN KH NO 819, BLK-K2,New Delhi,South West Delhi,Delhi,110037-India |
| U78300DL2023PTC414778 | SUNSPIRE SERVICES PRIVATE LIMITED | PLOT IN KH.NO.387/2,F/F BLOCK-A GALI NO.2 NA,New Delhi,South West Delhi,Delhi,110037-India |
| U46306DL2025PTC454642 | SHANSARA TEA PRIVATE LIMITED | PLOT NO 367 F KH N 26/7,8,9,12,13, G/F GALI NO 17,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2014PTC274225 | ECSTA TECHNOLOGIES PRIVATE LIMITED | H. NO. A-12, F/F, PLOT IN KH. NO. 404, BLOCK-A, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC317028 | SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U18109DL2022PTC400102 | LAYERZZ CLOTHING PRIVATE LIMITED | PLOT IN KH NO. 1056/2 G/F VILLAGE KAPASHERA,Delhi,South West Delhi,Delhi,110037-India |
| U80100DL2026PTC462512 | VAJRA TIGERS PRIVATE LIMITED | SHOP IN KH NO-378,G/F VILLAGE KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U52290DL2024PTC432021 | AAVM GLOBAL LOGISTICS PRIVATE LIMITED | PLOT IN KH NO 975,976 G/F,VILLAGE MAFIPALPUR,New Delhi,South West Delhi,Delhi,110037-India |
| U43222DL2024PTC425197 | NAVEEN ENERGY SOLUTIONS PRIVATE LIMITED | Plot IN KH No-1188,G/F,,Vill-Kapashera, Near Kara,New Delhi,South West Delhi,Delhi,110037-India |
| U47912DL2025OPC459721 | NEGATIVE IMPACT (OPC) PRIVATE LIMITED | PLOT IN KH NO-1274/1,1274/2 S/F, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC325930 | AMBRIC ECOMMERCE SOLUTIONS PRIVATE LIMITED | SHOP AT. PLOT IN. KH. NO. 39/10, G/F, LEFT PORTION, VILL. KAPASHERA NEW DELHI , DELHI, Delhi, India - 110037 |
| U79120DL2025PTC441565 | FLIXTAYZ GLOBAL PRIVATE LIMITED | PLOT.IN. KH.NO.1040 MIN,1ST/F, VILL. . KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U18209DL2019PTC356730 | V2 SMART MANUFACTURING PRIVATE LIMITED | PLOT IN KHASRA NO. 928, G/F VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U51909DL2005PTC132612 | MCA MERCANTILES PRIVATE LIMITED | PLOT IN KH. NO. 77,G/F, VILLAGE SAMALKA OPP. RADHA KRISHAN MANDIR , NEW DELHI, Delhi, India - 110037 |
| U63030DL2021PTC391649 | NIHAO LOGISTICS AND MARKETING PRIVATE LIMITED | Plot in KH No. 835, K-2, G/F Mahipalpur Extn. Near Vasant Kunj Road, MHP-6128 , New Delhi, Delhi, India - 110037 |
| U86100DL2023PTC411460 | LABS TREHAN HOSPITALITY PRIVATE LIMITED | Plot In Kh no 14/12/2.19/1.20/1 S/F,SAMALKHA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U51900DL2019PTC358551 | ALDEA IMPEX PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358403 | SINZO BRIGHT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC358547 | GLORY PENCH PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358874 | 2012-05-10 | - | 2013-03-18 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10374811 | 2012-08-22 | - | - | 4,250,000.00 | SREI Equipment Finance Private Limited | |
| 10375314 | 2012-08-08 | - | - | 7,125,000.00 | SREI Equipment Finance Private Limited | |
| 10392920 | 2012-11-22 | - | - | 4,050,000.00 | SREI Equipment Finance Private Limited | |
| 10404056 | 2013-01-05 | 2015-02-18 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 10404160 | 2013-02-06 | - | - | 8,000,000.00 | L & T FINANCE LIMITED | |
| 10446318 | 2013-07-30 | - | 2021-11-12 | 1,884,000.00 | ING VYSYA BANK LIMITED | |
| 10446332 | 2013-07-30 | - | 2021-11-12 | 7,000,000.00 | ING VYSYA BANK LIMITED | |
| 10452385 | 2013-09-24 | - | 2021-11-12 | 19,335,524.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10459092 | 2013-10-31 | - | 2021-12-06 | 9,250,000.00 | Axis Bank Limited | |
| 10465805 | 2013-10-21 | - | 2021-11-15 | 373,000.00 | HDFC BANK LIMITED | |
| 10540672 | 2014-12-18 | - | 2021-11-03 | 11,100,000.00 | YES BANK LIMITED | |
| 10542880 | 2014-11-25 | - | 2021-11-12 | 10,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10576008 | 2014-10-15 | - | 2021-11-15 | 5,455,000.00 | HDFC BANK LIMITED | |
| 10592111 | 2015-08-05 | - | 2021-11-12 | 7,575,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10592114 | 2015-08-20 | - | 2021-11-12 | 4,524,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10596789 | 2015-04-10 | - | 2021-11-15 | 6,600,000.00 | HDFC BANK LIMITED | |
| 10601146 | 2015-09-18 | - | 2021-11-03 | 8,800,000.00 | YES BANK LIMITED | |
| 10604901 | 2015-11-12 | - | 2021-11-12 | 2,900,826.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100044099 | 2016-06-30 | - | 2021-11-09 | 18,037,600.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100072826 | 2016-10-06 | - | 2021-11-08 | 33,027,643.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100081105 | 2017-02-23 | - | 2021-10-21 | 20,994,296.00 | SUNDARAM FINANCE LIMITED | |
| 100134703 | 2017-01-28 | - | 2023-08-07 | 6,548,000.00 | INDUSIND BANK LTD. | |
| 100134706 | 2017-01-28 | - | 2023-08-07 | 9,822,000.00 | INDUSIND BANK LTD. | |
| 100140186 | 2017-02-27 | - | 2021-11-08 | 3,218,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100140190 | 2017-03-30 | - | 2021-11-08 | 5,218,652.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100145118 | 2017-10-06 | 2023-06-26 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100179427 | 2018-05-11 | - | 2020-08-16 | 4,253,712.00 | SUNDARAM FINANCE LIMITED | |
| 100179428 | 2018-05-11 | - | 2020-08-16 | 4,677,389.00 | SUNDARAM FINANCE LIMITED | |
| 100179429 | 2018-05-11 | - | 2020-08-16 | 4,924,781.00 | SUNDARAM FINANCE LIMITED | |
| 100179430 | 2018-05-11 | - | 2020-08-16 | 4,594,783.00 | SUNDARAM FINANCE LIMITED | |
| 100179432 | 2018-05-11 | - | 2020-08-16 | 1,810,749.00 | SUNDARAM FINANCE LIMITED | |
| 100179433 | 2018-05-11 | - | 2020-08-16 | 2,349,455.00 | SUNDARAM FINANCE LIMITED | |
| 100200608 | 2018-08-16 | - | 2023-08-16 | 19,374,327.00 | SUNDARAM FINANCE LIMITED | |
| 100200610 | 2018-08-16 | - | 2023-08-16 | 19,374,327.00 | SUNDARAM FINANCE LIMITED | |
| 100217151 | 2018-08-31 | - | 2023-08-07 | 20,515,000.00 | INDUSIND BANK LTD. | |
| 100244631 | 2019-02-21 | - | 2023-09-04 | 19,570,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100267448 | 2019-05-31 | - | 2023-12-15 | 16,893,601.00 | SUNDARAM FINANCE LIMITED | |
| 100273843 | 2019-06-28 | - | 2024-02-22 | 6,156,030.00 | SUNDARAM FINANCE LIMITED | |
| 100273851 | 2019-06-28 | - | 2023-08-16 | 4,397,622.00 | SUNDARAM FINANCE LIMITED | |
| 100273852 | 2019-06-28 | - | 2022-05-05 | 9,998,200.00 | SUNDARAM FINANCE LIMITED | |
| 100273855 | 2019-06-28 | - | 2022-05-05 | 2,713,455.00 | SUNDARAM FINANCE LIMITED | |
| 100273856 | 2019-06-28 | - | 2023-08-16 | 4,126,269.00 | SUNDARAM FINANCE LIMITED | |
| 100274166 | 2019-06-29 | - | 2022-05-05 | 5,413,923.00 | SUNDARAM FINANCE LIMITED | |
| 100284352 | 2019-07-25 | - | 2024-03-15 | 33,000,000.00 | HDFC BANK LIMITED | |
| 100288980 | 2019-09-05 | - | 2022-05-05 | 8,883,269.00 | SUNDARAM FINANCE LIMITED | |
| 100291629 | 2019-09-16 | - | 2024-01-12 | 33,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100313349 | 2019-12-12 | - | - | 33,155,280.00 | INDUSIND BANK LTD. | |
| 100375318 | 2020-09-28 | - | 2024-02-19 | 143,659,900.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100379173 | 2020-08-28 | - | - | 63,675,000.00 | HDFC BANK LIMITED | |
| 100382125 | 2020-10-20 | - | - | 29,617,179.00 | SUNDARAM FINANCE LIMITED | |
| 100384165 | 2020-10-21 | - | - | 25,500,000.00 | INDUSIND BANK LTD. | |
| 100384169 | 2020-10-28 | - | - | 15,025,000.00 | INDUSIND BANK LTD. | |
| 100384501 | 2020-09-21 | - | - | 53,935,000.00 | HDFC BANK LIMITED | |
| 100392763 | 2020-10-03 | - | 2023-11-30 | 72,300,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100392786 | 2020-11-08 | - | - | 49,786,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100414406 | 2020-09-30 | - | - | 59,512,965.00 | ICICI BANK LIMITED | |
| 100426943 | 2021-03-18 | 2021-03-24 | - | 67,539,199.00 | ICICI BANK LIMITED | |
| 100451553 | 2021-03-27 | - | - | 72,275,000.00 | HDFC BANK LIMITED | |
| 100452154 | 2021-04-07 | - | - | 4,225,000.00 | HDFC BANK LIMITED | |
| 100473875 | 2021-09-03 | - | 2024-03-28 | 28,425,000.00 | INDUSIND BANK LTD. | |
| 100479783 | 2021-07-30 | - | - | 132,210,000.00 | HDFC BANK LIMITED | |
| 100481340 | 2021-09-13 | - | - | 48,895,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100484330 | 2021-08-23 | - | - | 38,625,000.00 | SUNDARAM FINANCE LIMITED | |
| 100487805 | 2021-09-21 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100487809 | 2021-09-21 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100488034 | 2021-08-20 | - | - | 38,625,000.00 | Axis Bank Limited | |
| 100496212 | 2021-09-21 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100496213 | 2021-09-21 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100496214 | 2021-09-21 | - | - | 2,660,000.00 | INDUSIND BANK LTD. | |
| 100496215 | 2021-09-03 | - | - | 77,100,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100500183 | 2021-11-02 | - | - | 56,236,527.00 | ICICI BANK LIMITED | |
| 100500371 | 2021-09-10 | - | - | 58,437,000.00 | INDUSIND BANK LTD. | |
| 100502253 | 2021-10-05 | - | - | 50,880,345.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100503146 | 2021-09-02 | - | - | 75,420,000.00 | HDFC BANK LIMITED | |
| 100504421 | 2021-09-07 | - | - | 9,600,000.00 | HDFC BANK LIMITED | |
| 100521038 | 2021-11-20 | - | - | 3,300,000.00 | INDUSIND BANK LTD. | |
| 100521241 | 2021-11-20 | - | - | 3,300,000.00 | INDUSIND BANK LTD. | |
| 100521242 | 2021-11-20 | - | - | 3,300,000.00 | INDUSIND BANK LTD. | |
| 100521243 | 2021-11-20 | - | - | 3,300,000.00 | INDUSIND BANK LTD. | |
| 100567676 | 2022-04-25 | - | - | 77,910,000.00 | HDFC BANK LIMITED | |
| 100581529 | 2022-05-25 | - | - | 17,250,000.00 | Axis Bank Limited | |
| 100582563 | 2022-06-13 | - | - | 10,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100588973 | 2022-05-05 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100598142 | 2022-05-31 | - | - | 52,500,000.00 | HDFC BANK LIMITED | |
| 100598150 | 2022-05-30 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100598468 | 2022-07-22 | - | - | 49,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100601617 | 2022-07-19 | - | - | 14,200,000.00 | INDUSIND BANK LTD. | |
| 100602687 | 2022-07-11 | - | - | 74,550,000.00 | INDUSIND BANK LTD. | |
| 100611376 | 2022-07-28 | - | - | 68,513,275.00 | ICICI BANK LIMITED | |
| 100629632 | 2022-10-10 | - | - | 10,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100629977 | 2022-11-14 | - | - | 37,083,928.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100640028 | 2022-10-10 | - | - | 10,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100644332 | 2022-08-12 | - | - | 39,660,000.00 | SUNDARAM FINANCE LIMITED | |
| 100650795 | 2022-11-16 | 2024-04-08 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100712305 | 2022-06-27 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100712563 | 2022-06-15 | - | - | 27,775,000.00 | HDFC BANK LIMITED | |
| 100730203 | 2023-04-11 | - | - | 105,394,000.00 | HDFC BANK LIMITED | |
| 100734496 | 2023-06-09 | - | - | 9,932,000.00 | Axis Bank Limited | |
| 100755666 | 2023-05-03 | 2023-10-12 | - | 255,000,000.00 | HDFC BANK LIMITED | |
| 100770879 | 2023-06-05 | - | - | 13,378,000.00 | HDFC BANK LIMITED | |
| 100771010 | 2023-06-26 | - | - | 34,304,000.00 | HDFC BANK LIMITED | |
| 100775898 | 2023-08-29 | - | - | 79,000,000.00 | HDFC BANK LIMITED | |
| 100780184 | 2023-08-23 | - | - | 49,871,192.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100788472 | 2023-08-23 | - | - | 11,220,000.00 | SUNDARAM FINANCE LIMITED | |
| 100788479 | 2023-08-23 | - | - | 13,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100788482 | 2023-08-23 | - | - | 14,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100805288 | 2023-08-09 | - | - | 10,610,000.00 | HDFC BANK LIMITED | |
| 100819281 | 2023-11-02 | - | - | 86,156,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100911018 | 2024-04-03 | - | - | 147,900,000.00 | HDFC BANK LIMITED | |
| 100915298 | 2024-05-08 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100926084 | 2024-05-24 | - | - | 94,982,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100931758 | 2024-05-24 | - | - | 10,963,007.00 | KOTAK MAHINDRA BANK LIMITED |
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- 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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