• 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

      ASE CARGO PRIVATE LIMITED

      CIN: U74899DL1995PTC064262
      Purchase Report

      ASE CARGO PRIVATE LIMITED (CIN: U74899DL1995PTC064262) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4459000.00.

      ASE CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASE CARGO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ASE CARGO PRIVATE LIMITED are SUNIL NARAIN, VAIBHAV AGGARWAL, SANGEETA NARAIN, and ANIL SAXENA.

      ASE CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064262 and its registration number is 64262. Users may contact ASE CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASE CARGO PRIVATE LIMITED is 25A, First Floor, Commercial Complex Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057.

      Current status of ASE CARGO PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ASE CARGO 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 ASE CARGO

      Purchase full report of ASE CARGO

      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 ASE CARGO 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 ASE CARGO
      DIN Director Name Designation Appointment Date
      00064383 SUNIL NARAIN Director 2013-02-02
      01945596 VAIBHAV AGGARWAL Director 2023-05-26
      00064898 SANGEETA NARAIN Director 2015-06-01
      00177907 ANIL SAXENA Director 2002-08-19
      Past Directors & Key Managerial Personnel of ASE CARGO
      DIN Director Name Designation Appointment Date Cessation
      00064383 SUNIL NARAIN Director - 2012-06-16
      00064383 SUNIL NARAIN Whole-time director - 2013-02-02
      00145155 GOPAL NARAYAN TANDON Director - 2021-01-29
      00062098 SAURABH NARAIN Director - 2022-03-25
      00064107 SAMIR JAIN Director - 2023-12-01
      00064898 SANGEETA NARAIN Director - 2012-06-16
      00064898 SANGEETA NARAIN Whole-time director - 2015-06-01
      00023909 SALEEM IQBAL SHERVANI Director - 2023-12-01
      Other Directorships of SUNIL NARAIN
      Company Name CIN Designation Appointment Date Cessation
      KIDS PARADISE LLP AAN-0111 Designated Partner - 2020-01-01
      KNOWLEDGE PARADISE LLP AAN-0114 Designated Partner - 2020-01-01
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Director 2023-05-20 Ongoing
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Director - 2021-01-15
      NARAINS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121357 Director 2003-07-17 Ongoing
      BROOKLYN ESTATES PRIVATE LIMITED U45201DL2005PTC142955 Director - 2011-03-28
      JSS PROPERTIES PRIVATE LIMITED U45201DL2005PTC142957 Director - 2023-09-14
      LSC COMMERCIAL PRIVATE LIMITED U45201DL2005PTC142961 Director 2005-11-24 Ongoing
      BLUE LEAF COMMERCIAL PRIVATE LIMITED U51909DL2004PTC127581 Director - 2021-01-15
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director 2007-09-28 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2017-01-09
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director 1994-10-19 Ongoing
      BEAM ESTATES PRIVATE LIMITED U70101DL1996PTC077413 Director - 2023-03-31
      PRECISE ESTATES PRIVATE LIMITED U70101DL1997PTC090281 Director - 2021-12-20
      BLUE OCEAN ESTATES PRIVATE LIMITED U70101DL2006PTC144927 Additional Director - 2013-08-29
      BLUE OCEAN ESTATES PRIVATE LIMITED U70101DL2006PTC144927 Director - 2021-01-15
      A & M COMMERCIAL PRIVATE LIMITED U72900DL2000PTC106023 Director - 2008-09-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2020-07-29
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Managing Director - 2018-11-30
      INDEUTSCH INDUSTRIES PRIVATE LIMITED U74210DL1987PTC029688 Director - 2013-03-18
      VEGA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC066449 Additional Director - 2019-09-30
      VEGA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC066449 Director - 2019-11-28
      SN COMMERCIAL PRIVATE LIMITED U74899DL1995PTC070778 Additional Director - 2008-09-25
      SN COMMERCIAL PRIVATE LIMITED U74899DL1995PTC070778 Director - 2023-09-14
      SN COMMERCIAL PRIVATE LIMITED U74999DL2012PTC240707 Director 2012-08-23 Ongoing
      Other Directorships of GOPAL NARAYAN TANDON
      Company Name CIN Designation Appointment Date Cessation
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director - 2021-01-29
      TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2019-11-29
      Other Directorships of VAIBHAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Director 2023-05-23 Ongoing
      NARAINS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121357 Director 2023-05-29 Ongoing
      JSS PROPERTIES PRIVATE LIMITED U45201DL2005PTC142957 Director 2023-10-06 Ongoing
      LSC COMMERCIAL PRIVATE LIMITED U45201DL2005PTC142961 Director 2023-10-06 Ongoing
      NAVRATNA FINANCE AND SALES PRIVATE LIMITED U74899DL1969PTC004985 Director 2004-08-31 Ongoing
      SN COMMERCIAL PRIVATE LIMITED U74899DL1995PTC070778 Director 2023-10-06 Ongoing
      VIVA TOTALSCOPE PRIVATE LIMITED U74999DL2000PTC105225 Director 2004-08-31 Ongoing
      Other Directorships of SAURABH NARAIN
      Company Name CIN Designation Appointment Date Cessation
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Director - 2016-01-28
      NARAINS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121357 Director - 2012-10-17
      BROOKLYN ESTATES PRIVATE LIMITED U45201DL2005PTC142955 Director - 2010-03-25
      JSS PROPERTIES PRIVATE LIMITED U45201DL2005PTC142957 Director - 2012-10-17
      LSC COMMERCIAL PRIVATE LIMITED U45201DL2005PTC142961 Director - 2012-05-31
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director - 2007-03-20
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Managing Director 2012-04-01 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2016-12-08
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director - 2022-04-18
      BEAM ESTATES PRIVATE LIMITED U70101DL1996PTC077413 Additional Director - 2008-09-22
      BEAM ESTATES PRIVATE LIMITED U70101DL1996PTC077413 Director - 2012-10-17
      PRECISE ESTATES PRIVATE LIMITED U70101DL1997PTC090281 Director 2003-03-18 Ongoing
      RANVE INTERFACE SOFTWARE PRIVATE LIMITED U72200UP2000PTC121193 Director - 2015-06-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2017-08-04
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Managing Director - 2014-04-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Whole-time director - 2010-03-30
      Other Directorships of SAMIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRI-STAR CREATIVE PRODUCTS PRIVATE LIMITED. U24111DL1999PTC102723 Additional Director - 2008-09-30
      TRI-STAR CREATIVE PRODUCTS PRIVATE LIMITED. U24111DL1999PTC102723 Director 2008-09-30 Ongoing
      INDEUTSCH INDUSTRIES PRIVATE LIMITED U74210DL1987PTC029688 Managing Director 1992-09-01 Ongoing
      CONFINA INDIA PRIVATE LIMITED U74899DL1988PTC032150 Director 1996-08-19 Ongoing
      VEGA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC066449 Director - 2013-03-18
      CONFINA REALTY PRIVATE LIMITED U74899DL1996PTC075542 Director 2002-02-01 Ongoing
      Other Directorships of SANGEETA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      NARAINS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121357 Additional Director - 2020-12-23
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2008-08-26
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director - 2022-03-25
      PRECISE ESTATES PRIVATE LIMITED U70101DL1997PTC090281 Director 1999-08-02 Ongoing
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      KIDS PARADISE LLP AAN-0111 Designated Partner 2021-01-22 Ongoing
      KNOWLEDGE PARADISE LLP AAN-0114 Designated Partner 2021-01-22 Ongoing
      KNIRA HASTSHILP LLP ABZ-5655 Designated Partner 2022-12-22 Ongoing
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Additional Director - 2021-11-30
      LEARNING KINGDOM PRIVATE LIMITED U45100DL2011PTC222723 Director 2021-11-30 Ongoing
      NARAINS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121357 Director - 2023-11-22
      JSS PROPERTIES PRIVATE LIMITED U45201DL2005PTC142957 Director 2012-09-28 Ongoing
      LSC COMMERCIAL PRIVATE LIMITED U45201DL2005PTC142961 Additional Director - 2008-09-25
      LSC COMMERCIAL PRIVATE LIMITED U45201DL2005PTC142961 Director - 2023-11-22
      BLUE LEAF COMMERCIAL PRIVATE LIMITED U51909DL2004PTC127581 Director 2004-07-14 Ongoing
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director 2007-03-20 Ongoing
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director 2005-03-30 Ongoing
      BEAM ESTATES PRIVATE LIMITED U70101DL1996PTC077413 Additional Director - 2011-09-14
      BEAM ESTATES PRIVATE LIMITED U70101DL1996PTC077413 Director - 2023-03-27
      BLUE OCEAN ESTATES PRIVATE LIMITED U70101DL2006PTC144927 Director 2006-01-17 Ongoing
      RED LEAF ESTATES PRIVATE LIMITED U70101DL2006PTC144956 Director - 2007-04-16
      RANVE INTERFACE SOFTWARE PRIVATE LIMITED U72200UP2000PTC121193 Additional Director - 2006-09-01
      A & M COMMERCIAL PRIVATE LIMITED U72900DL2000PTC106023 Director 2002-08-19 Ongoing
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2020-07-29
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Managing Director - 2018-04-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Whole-time director - 2014-04-30
      SN COMMERCIAL PRIVATE LIMITED U74899DL1995PTC070778 Additional Director - 2010-12-10
      SN COMMERCIAL PRIVATE LIMITED U74899DL1995PTC070778 Director 2011-09-22 Ongoing
      SN COMMERCIAL PRIVATE LIMITED U74999DL2012PTC240707 Director 2012-08-23 Ongoing
      Other Directorships of SALEEM IQBAL SHERVANI
      Company Name CIN Designation Appointment Date Cessation
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-12-11
      SHERVANI INDUSTRIAL SYNDICATE LIMITED L45202UP1948PLC001891 Managing Director - 2022-08-10
      SHERVANI INDUSTRIAL SYNDICATE LIMITED L45202UP1948PLC001891 Whole-time director 1998-04-03 Ongoing
      CAPON FOOD SPECIALITIES LIMITED U01222UP1994PLC016371 Director 1999-04-29 Ongoing
      FARCO FOODS PRIVATE LIMITED U15111UP1995PTC019155 Director 2006-02-15 Ongoing
      SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director - 2013-03-06
      INDIA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2007PTC162594 Director - 2011-08-25
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U32109MH1994PTC077921 Director - 2008-08-21
      ZERCON ELECTRICALS & APPLIANCES PRIVATE LIMITED U36102DL2012PTC234153 Director - 2015-12-09
      ATLANTIS INTELLIGENCE LIMITED U64201DL1996PLC080683 Director - 2007-07-18
      AL BARR FINANCE HOUSE LIMITED U65922MH1989PLC050890 Director - 2008-01-16
      IMRP INSURANCE SERVICES PRIVATE LIMITED U67200MH2003PTC140469 Director 2003-05-19 Ongoing
      OMNITEL TECHNOLOGIES PRIVATE LIMITED U72200HR2005PTC035693 Nominee Director - 2014-02-12
      STAR HOTELS PRIVATE LIMITED U74899DL1978PTC009206 Director - 2016-05-21
      SHERVANI FOODS PRIVATE LIMITED U74899DL1994PTC057847 Director 1994-03-11 Ongoing
      GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED U74899MH1994PTC249186 Director - 2007-05-24

      CIN Company Name Company Address
      U74899DL1994PTC063384 THREE SIXTY DEGREES MARKETING SUPPORT PRIVATE LIMITED 25C COMMERCIAL COMPLEX IST FLOOR PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74999DL2010PTC205861 LEVITATE MOBILE TECHNOLOGIES PRIVATE LIMITED D-4, COMMERCIAL COMPLEX 1ST FLOOR PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74110DL2019PTC353311 WEVALUE SOLUTIONS PRIVATE LIMITED 25-A, FIRST FLOOR LOCAL SHOPPING COMPLEX PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74900DL2011PTC223551 HYOSUNG INDIA TRADING PRIVATE LIMITED D-4 2nd Floor,Commercial Complex Paschimi Marg,Vasant Vihar , New Delhi, Delhi, India - 110057
      U13209DL1996PTC078512 ADI GOLD MINING PRIVATE LIMITED D-1, COMMERCIAL COMPLEX-2, THIRD FLOOR, PASCHIMI MARG, VASANT VIHAR , , NEW DELHI, Delhi, India - 110057
      U10300DL2008PTC172462 NARSINGHPUR GOLD MINING PRIVATE LIMITED D-1, COMMERCIAL COMPLEX-2, THIRD FLOOR, PASCHIMI MARG, VASANT VIHAR , , NEW DELHI, Delhi, India - 110057
      U74999DL2003PTC119985 HIRAKUND DIAMOND EXPLORATION PRIVATE LIMITED D-1, COMMERCIAL COMPLEX-2, THIRD FLOOR, PASCHIMI MARG, VASANT VIHAR , , NEW DELHI, Delhi, India - 110057
      U70100DL1980PTC374787 WINDCHIMES BOTIQUE HOMES PRIVATE LIMITED D-4, First Floor, Commercial Complex, Paschimi Marg, , Vasant Vihar, Delhi, India - 110057
      AAE-2580 RAY ONE-BLUE LLP 18, First Floor, Paschimi Marg Vasant Vihar New Delhi, Delhi, India - 110057
      U72300DL2014PTC263293 IWORLD DIGITAL SOLUTIONS PRIVATE LIMITED 79, FIRST FLOOR,PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74140DL2003PTC120510 SPECTRUM SOLUSYS PRIVATE LIMITED 33, FIRST FLOOR, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      L70102DL2008PLC172384 P. E. ANALYTICS LIMITED D-4 COMMERCIAL COMPLEX, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      AAR-9171 CORRECTSTEPS EVENTS & CONFERENCES LLP 39, First Floor (Rear Side), Paschimi Marg, Vasant Vihar New Delhi, Delhi, India - 110057
      U74999DL2000PTC105450 E-REALTY DOTCOM PRIVATE LIMITED D-4 COMMERCIAL COMPLEX,PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74110DL2015PTC282971 PROPEDGE VALUATIONS PRIVATE LIMITED D-4, COMMERCIAL COMPLEX, PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74140DL2002PTC116584 NUANCE BPO MATRIX PRIVATE LIMITED D-4 COMMERCIAL COMPLEXIST FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U72900DL2012PTC238966 IDEATREE INDIA PRIVATE LIMITED 25-A, C-BLOCK, IIND FLOOR, SHOPPING COMPLEX PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U72900DL2018PTC339017 MERAPOS PRIVATE LIMITED 25-A, C-BLOCK, IIND FLOOR, SHOPPING COMPLEX, PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74899DL2005PTC139502 EPAISA SOE PRIVATE LIMITED 25-A, C-BLOCK, IIND FLOOR, SHOPPING COMPLEX PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U72200DL2000PTC105837 ADMA SOLUTIONS PRIVATE LIMITED 25-A, Ist Floor, Commercial Complex C Block Market, Paschimi Marg, Vasant Vi har , New Delhi, Delhi, India - 110057
      U59201DL2023PTC423409 TRUE MEDIA PRODUCTIONS PRIVATE LIMITED 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India
      U74110DL2016FTC291439 GUIZHOU INDIA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 65, FIRST FLOOR, VASANT MARG, VASANT VIHAR, NEAR V VIHAR, , NEW DELHI, Delhi, India - 110057
      U85500DL2025PTC459859 AI GROWTHCAMPUS INDIA PRIVATE LIMITED 87 2nd floor,Paschimi MargVasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      AAE-1457 VEDHAS VENTURES LLP 61, 2ND FLOOR, PASCHIMI MARG, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057
      U56210DL2025PTC440684 GAMAHA RETAIL & SERVICES PRIVATE LIMITED C -17, 3rd Floor, Local Shopping Centre - I,, Paschimi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U74900DL2012PTC239443 SANKHYA PARTNERS PRIVATE LIMITED 66 First Floor, Vasant Marg Vasant Vihar , New Delhi, Delhi, India - 110057
      U55101DL2006PTC153631 SHINSOO GUEST HOUSE PRIVATE LIMITED B-21 REAR SIDE, FIRST FLOOR VASANT MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
      U47215DL2023PTC412808 CLEAN NUTRITION PRIVATE LIMITED E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India
      U36990DL2012PTC234624 ANART ENERGY PRIVATE LIMITED A-43, IInd Floor, Vasant Marg, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100176611 2018-04-19 2020-08-13 2022-01-20 11,311,000.00 KOTAK MAHINDRA 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.

      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.

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