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
DELHI BARODA ROAD CARRIER PRIVATE LIMITED
CIN: U74899DL1995PTC067016
DELHI BARODA ROAD CARRIER PRIVATE LIMITED (CIN: U74899DL1995PTC067016) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 28000000.00.
DELHI BARODA ROAD CARRIER 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.DELHI BARODA ROAD CARRIER 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 DELHI BARODA ROAD CARRIER PRIVATE LIMITED are ASHOK KUMAR DHINGRA, and HARGOBIND PRUTHI.
DELHI BARODA ROAD CARRIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067016 and its registration number is 67016. Users may contact DELHI BARODA ROAD CARRIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI BARODA ROAD CARRIER PRIVATE LIMITED is 23, TRANSPORT CENTRE NEW SABZI MANDI, AZADPUR , DELHI, Delhi, India - 110033.
Current status of DELHI BARODA ROAD CARRIER 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 DELHI BARODA ROAD CARRIER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 DELHI BARODA ROAD CARRIER 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 DELHI BARODA ROAD CARRIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01051654 | ASHOK KUMAR DHINGRA | Director | 2022-03-04 |
| 01331344 | HARGOBIND PRUTHI | Director | 2022-03-04 |
Past Directors & Key Managerial Personnel of DELHI BARODA ROAD CARRIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01501930 | JAGDISH KUMAR BAWEJA | Director | - | 2022-02-21 |
| 01501958 | JUGAL KISHORE BAWEJA | Director | - | 2022-02-21 |
| 01637093 | DARSHAN LAL BAWEJA | Director | - | 2022-02-21 |
| 07279277 | PARTH BAWEJA | Additional Director | - | 2016-09-30 |
| 07279277 | PARTH BAWEJA | Director | - | 2022-02-21 |
| 01051654 | ASHOK KUMAR DHINGRA | Additional Director | - | 2022-09-30 |
| 01331344 | HARGOBIND PRUTHI | Additional Director | - | 2022-09-30 |
| 02740156 | BHIM SEN BAVEJA | Director | - | 2016-01-05 |
| 01501890 | MADAN LAL BAWEJA | Director | - | 2022-02-21 |
Other Directorships of JAGDISH KUMAR BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUGAL KISHORE BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWEJA LOGISTICS PRIVATE LIMITED | U93000DL2009PTC193938 | Director | 2009-09-04 | Ongoing |
Other Directorships of DARSHAN LAL BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAMOUR OUTDOOR ADS PRIVATE LIMITED | U74140DL2014PTC265849 | Director | - | 2016-06-23 |
Other Directorships of PARTH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHINGRA AUTO CARS LLP | AAJ-1880 | Designated Partner | - | 2024-03-31 |
| VIKSIT INFRA LLP | AAN-1726 | Designated Partner | 2018-08-21 | Ongoing |
| DHINGRA TRUCKING PRIVATE LIMITED | U50102HR2012PTC046090 | Director | 2012-05-29 | Ongoing |
| DHINGRA AUTOMOBILES PRIVATE LIMITED | U50300HR2011PTC043341 | Director | 2011-07-04 | Ongoing |
| DHINGRA MOTORS PRIVATE LIMITED | U51909DL2001PTC113093 | Director | - | 2008-05-17 |
| DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED | U60231HR2007PTC037166 | Director | - | 2011-10-25 |
| DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED | U60231HR2007PTC037166 | Managing Director | 2011-10-25 | Ongoing |
Other Directorships of HARGOBIND PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRETON ENERGY PRIVATE LIMITED | U31900HR2020PTC088224 | Director | 2020-08-10 | Ongoing |
| ABHAY CARTAINER PRIVATE LIMITED (OPC) | U60221PB2016OPC045801 | Director | 2018-07-09 | Ongoing |
| ABHAY CARTAINER PRIVATE LIMITED (OPC) | U60221PB2016OPC045801 | Director | - | 2019-03-22 |
| SUSHILA TRANSLOGISTICS PRIVATE LIMITED | U63030HR2020PTC090949 | Director | 2020-11-16 | Ongoing |
| SUSHILA TRANSPORT PRIVATE LIMITED | U63090DL2003PTC121676 | Director | 2003-08-07 | Ongoing |
| SIMPLEX INDIA INFRATECH PRIVATE LIMITED | U70101DL2011PTC219387 | Director | 2011-05-18 | Ongoing |
| PRETON TECHNOLOGIES PRIVATE LIMITED | U72200HR2021PTC096161 | Director | 2021-07-07 | Ongoing |
Other Directorships of BHIM SEN BAVEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWEJA LOGISTICS PRIVATE LIMITED | U93000DL2009PTC193938 | Director | 2009-09-04 | Ongoing |
Other Directorships of MADAN LAL BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1978PTC009246 | BALAJI ROADWAYS PRIVATE LIMITED | 57TRANSPORT CENTRE NEW SABZI MANDI AZADPUR , DELHI, Delhi, India - 110033 |
| U60230DL2008PTC178575 | QUAUDIRI ROADWAYS PRIVATE LIMITED | SHOP NO-194,TRANSPORT CENTRE NEW SABZI MANDI,AZADPUR , DELHI, Delhi, India - 110033 |
| U63000DL2011PTC217535 | BRAHAMPUTRA CARGO CARRIERS PRIVATE LIMITED | 54, 1ST FLOOR, TRANSPORT CENTRE NEW SABZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1989PTC034860 | HARI ROADWAYS PRIVATE LIMITED | 57 TRANSPORT CENTRE0NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U74999DL2019PTC346707 | RJAZURA SERVICES PRIVATE LIMITED | H. NO. 515, BLOCK-C, MANDI AZADPUR NEW SABZI MANDI,DELHI,New Delhi,Delhi,110033-India |
| U67190DL2008PTC173425 | AXF EQUITIES PRIVATE LIMITED | C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| AAG-4092 | IGEEK INFOTECH LLP | 297 BLOCK A NEW SABZI MANDI, AZADPUR, DELHI NEW DELHI, Delhi, India - 110033 |
| U51109DL2016PTC292146 | SWAMI VEG FRU PRIVATE LIMITED | H. NO.- 1227, AZADPUR MANDI, BLOCK- D NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U60200DL2015PTC286265 | SHIV SHANKAR CARGO MOVERS PRIVATE LIMITED | 164, transport centre, new subzi mandi, azadpur , delhi, Delhi, India - 110033 |
| U60230DL2007PTC165818 | BRAHAMPUTRA ROADWAYS PRIVATE LIMITED | 54, TRANSPORT CENTRE, NEW SABJI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U65999DL2016PTC292226 | SHRI SHIV CHIT FUND PRIVATE LIMITED | 162-163, TRANSPORT CENTRE, NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U65992DL1984PTC017604 | SATNAM CHITS PRIVATE LIMITED | 1ST FLOOR, 47, TRANSPORT CENTRE NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U70109DL2019PTC359611 | CHHABRA EMPIRE PRIVATE LIMITED | PLOT NO 31, 2ND FLOOR NEW SUBZI MANDI TRANSPORT CENTRE,AZADPUR , DELHI, Delhi, India - 110033 |
| ACK-7928 | WAVE HOMES LLP | C-23, SECOND FLOOR, NEW SUBZI MANDI, AZADPUR,NEW DELHI,North Delhi,Delhi,India-110033 |
| U60231DL2017OPC322510 | DKT LOGISTICS (OPC) PRIVATE LIMITED | Plot No. 21, Ground Floor, Transport Centre, New Subzi Mandi, Azadpur,New Delhi,North West,Delhi,110033-India |
| U19129DL2016PTC307631 | JRK ENTERPRISES (INDIA) PRIVATE LIMITED | A-1130, NEW SABZI MANDI AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U51109DL2008PTC176023 | NGK RETAIL PRIVATE LIMITED | A-340 NEW SABZI MANDI,AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U93000DL2009PTC186657 | CA HOSPITALITY PRIVATE LIMITED | C- 65, NEW SABZI MANDI, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U45206DL2009PTC189996 | WAVE HOMES PRIVATE LIMITED | C-23, SECOND FLOOR, NEW SUBZI MANDI, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74999DL2016PTC306821 | WORLDEXPERT SERVICES PRIVATE LIMITED | HOUSE NO.40, 3RD FLOOR, C BLOCK, NEW SABZI MANDI, AZADPUR, , NEW DELHI, Delhi, India - 110033 |
| U52390DL2015PTC287871 | FRESH & FRESH RETAIL PRIVATE LIMITED | D-1231, NEW SABZI MANDI AZADPUR,DELHI,North Delhi,Delhi,110033-India |
| ACP-4624 | BIOTARA ECO EXPORTS LLP | C640 New Sabzi Mandi,,Azadpur,Delhi,North West Delhi,Delhi,India-110033 |
| U46909DL2023PTC421339 | HANERS TRADEX PRIVATE LIMITED | B-725 NEW SABZI MANDI,MUTINY MEMORIAL AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46301DL2025PTC452139 | RADIANCE FRESH PRIVATE LIMITED | C-19, SECOND FLOOR,NEW SABZI MANDI, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U52290DC2026PTC471904 | TRUCKBAZAAR LOGISTICS PRIVATE LIMITED | 151 GROUND FLOOR NS MANDI,TRANSPORT CENTRE AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46909DL2025PTC449293 | FAIRNOVA OVERSEAS PRIVATE LIMITED | HOUSE NO 599 BLOCK-C,NEW SABZI MANDI, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U52601DL2022PTC397266 | AGRI STATION PRIVATE LIMITED | House No. 284 Block-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U01611DL2024PTC432378 | ISTBRITI AGRITECH PRIVATE LIMITED | ShopNo.314,Basement,BLK-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U56102DL2023PTC419810 | ESHKUBER FROZEN FOODS PRIVATE LIMITED | House No 322A Block-A, New Sabzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000712 | 2006-02-13 | - | 2012-12-10 | 1,169,070.00 | Citi Bank N.A. | |
| 10000713 | 2006-02-16 | - | 2012-12-10 | 1,200,000.00 | Citi Bank N.A. | |
| 10000714 | 2006-02-23 | - | - | 1,200,000.00 | CITI BANK N.A. | |
| 10000936 | 2006-02-06 | - | - | 2,338,140.00 | CITY BANK | |
| 10001038 | 2006-02-16 | - | - | 600,000.00 | CITI BANK N.A. | |
| 10001039 | 2006-02-20 | - | - | 2,338,140.00 | CITI BANK N.A. | |
| 10005579 | 2006-04-12 | - | - | 8,922,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10006236 | 2006-04-26 | - | - | 3,270,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007243 | 2006-04-19 | - | - | 7,630,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007248 | 2006-04-28 | - | - | 15,100,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007867 | 2006-06-07 | - | 2018-09-05 | 47,500,000.00 | HDFC BANK LTD. | |
| 10007881 | 2006-05-30 | - | - | 7,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10017356 | 2006-07-19 | - | - | 2,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10019725 | 2006-07-18 | - | - | 8,120,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10065674 | 2007-08-02 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 10084191 | 2008-01-02 | - | - | 18,630,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10085986 | 2008-01-22 | - | - | 5,700,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10087271 | 2008-01-30 | - | - | 4,750,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10087371 | 2008-02-13 | - | - | 3,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10102267 | 2008-05-05 | - | 2018-09-05 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10102268 | 2008-05-05 | - | 2018-09-05 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10102453 | 2008-05-13 | - | - | 4,485,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10116245 | 2008-07-07 | - | - | 6,275,000.00 | GE CAPITAL SERVICES INDIA | |
| 10116253 | 2008-07-09 | - | - | 5,250,000.00 | GE CAPITAL SERVICES INDIA | |
| 10123227 | 2008-09-18 | - | - | 24,400,000.00 | L & T FINANCE LIMITED | |
| 10274223 | 2011-01-28 | - | 2018-09-05 | 191,000,000.00 | HDFC BANK LIMITED | |
| 10312008 | 2011-08-25 | 2012-11-30 | 2018-09-05 | 360,000,000.00 | HDFC BANK LIMITED | |
| 10312010 | 2011-08-25 | 2016-08-06 | 2018-09-05 | 720,000,000.00 | HDFC BANK LIMITED | |
| 10318087 | 2011-10-18 | - | - | 32,000,000.00 | RELIANCE CAPITAL LTD | |
| 10318763 | 2011-09-28 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10329386 | 2011-11-23 | - | - | 16,500,000.00 | RELIANCE CAPITAL LTD | |
| 10341294 | 2012-01-27 | - | - | 53,300,000.00 | HDFC BANK LIMITED | |
| 10347110 | 2012-03-20 | - | - | 16,200,000.00 | SREI Equipment Finance Private Limited | |
| 10347114 | 2012-03-20 | - | - | 16,200,000.00 | SREI Equipment Finance Private Limited | |
| 10347122 | 2012-03-20 | - | - | 16,200,000.00 | SREI Equipment Finance Private Limited | |
| 10347125 | 2012-03-20 | - | - | 16,200,000.00 | SREI Equipment Finance Private Limited | |
| 10358842 | 2012-05-22 | 2012-12-26 | - | 59,012,180.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10359621 | 2012-05-09 | - | 2013-03-04 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10372379 | 2012-08-05 | - | - | 22,494,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10374660 | 2012-08-31 | - | - | 55,960,000.00 | HDFC BANK LIMITED | |
| 10377327 | 2012-09-20 | - | - | 39,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10390028 | 2012-11-30 | - | - | 37,500,000.00 | RELIANCE CAPITAL LTD | |
| 10391764 | 2012-10-19 | - | - | 19,495,000.00 | Axis Bank Limited | |
| 10414186 | 2013-01-30 | - | - | 74,250,000.00 | HDFC BANK LIMITED | |
| 10428021 | 2013-04-15 | - | - | 49,180,000.00 | YES BANK LIMITED | |
| 10428899 | 2013-05-31 | - | - | 60,000,000.00 | YES BANK LIMITED | |
| 10437640 | 2013-06-28 | - | - | 8,149,982.00 | SUNDARAM FINANCE LIMITED | |
| 10437642 | 2013-06-28 | - | - | 5,433,322.00 | SUNDARAM FINANCE LIMITED | |
| 10449637 | 2013-08-12 | - | - | 12,400,000.00 | L & T FINANCE LIMITED | |
| 10450169 | 2013-09-26 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 10493767 | 2014-04-28 | - | - | 24,800,000.00 | DCB BANK LIMITED | |
| 10503256 | 2014-05-24 | - | - | 80,815,000.00 | YES BANK LIMITED | |
| 10506681 | 2014-03-28 | - | - | 50,000,000.00 | Hero FinCorp Limited | |
| 10506844 | 2014-05-31 | - | - | 16,314,062.00 | SUNDARAM FINANCE LIMITED | |
| 10506929 | 2014-05-31 | - | - | 6,524,815.00 | SUNDARAM FINANCE LIMITED | |
| 10507790 | 2014-02-26 | - | - | 35,439,336.00 | TATA MOTORS FINANCE LIMITED | |
| 10525755 | 2014-08-30 | - | - | 18,738,552.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10525766 | 2014-08-30 | - | - | 18,738,552.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10532122 | 2014-08-25 | - | - | 19,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10543095 | 2014-11-30 | - | - | 48,004,400.00 | TATA MOTORS FINANCE LIMITED | |
| 10545083 | 2015-01-06 | - | - | 65,400,000.00 | YES BANK LIMITED | |
| 10545902 | 2014-12-05 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10547272 | 2014-12-31 | - | - | 39,552,768.00 | SUNDARAM FINANCE LIMITED | |
| 10582513 | 2015-05-13 | - | - | 19,740,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10585254 | 2015-07-25 | - | - | 49,920,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10597857 | 2015-03-28 | - | - | 81,720,000.00 | RELIANCE CAPITAL LTD | |
| 10599142 | 2015-05-27 | - | - | 74,800,000.00 | HDFC BANK LIMITED | |
| 10600482 | 2015-10-09 | - | 2023-02-15 | 563,685,930.00 | Daimler Financial Services India Private Limited | |
| 10613274 | 2015-04-24 | 2015-08-26 | - | 227,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10623461 | 2016-02-04 | - | 2023-02-15 | 339,116,247.00 | Daimler Financial Services India Private Limited | |
| 10626467 | 2015-10-26 | - | - | 84,600,000.00 | RELIANCE CAPITAL LTD | |
| 90037315 | 2002-06-03 | - | - | 4,220,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 90037355 | 2002-06-22 | - | 2012-10-17 | 3,500,000.00 | Citi Bank N.A. | |
| 90037571 | 2002-10-01 | - | - | 2,500,000.00 | CITICORP FINANCE INDIA LIMITED | |
| 90038537 | 2003-11-29 | - | - | 4,565,000.00 | GE CAPTIAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90051148 | 2004-12-20 | - | - | 20,000,000.00 | HDFC BANK LTD. | |
| 100027075 | 2016-03-31 | - | - | 61,500,000.00 | YES BANK LIMITED | |
| 100027894 | 2016-05-02 | - | 2023-02-15 | 515,888,574.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100031345 | 2016-03-29 | - | - | 31,750,000.00 | DCB BANK | |
| 100037795 | 2016-05-20 | 2017-12-29 | 2022-05-23 | 120,161,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100042204 | 2016-04-04 | - | - | 60,480,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100046201 | 2016-02-09 | - | - | 50,000,000.00 | HERO FINCORP LIMITED | |
| 100056284 | 2016-09-21 | - | - | 248,000,000.00 | ICICI BANK LIMITED | |
| 100065311 | 2016-08-11 | - | 2022-05-21 | 40,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100071422 | 2016-11-28 | - | 2022-05-21 | 20,911,100.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100071506 | 2016-05-19 | - | 2023-02-15 | 135,485,315.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100095109 | 2016-10-27 | - | - | 38,272,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100127125 | 2017-10-05 | - | 2023-02-15 | 73,549,171.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100155045 | 2018-02-15 | - | - | 750,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100160255 | 2018-02-13 | - | 2022-08-03 | 750,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100199108 | 2017-10-30 | - | - | 9,662,400.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100225742 | 2018-08-31 | - | - | 4,928,195.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100236830 | 2018-09-24 | 2019-08-24 | 2022-07-13 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100294406 | 2017-09-27 | - | - | 9,750,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100294408 | 2017-09-27 | - | - | 4,050,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100683190 | 2023-02-24 | - | - | 56,225,000.00 | Karnataka Bank Ltd. | |
| 100683191 | 2023-02-24 | - | - | 61,875,000.00 | Karnataka Bank Ltd. | |
| 100714931 | 2023-03-27 | - | - | 75,000,000.00 | Karnataka Bank Ltd. | |
| 100799038 | 2023-08-21 | - | - | 51,098,000.00 | SUNDARAM FINANCE LIMITED | |
| 100799060 | 2023-08-29 | - | - | 76,635,000.00 | SUNDARAM FINANCE LIMITED | |
| 100804007 | 2023-07-10 | - | - | 134,737,500.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100893890 | 2024-03-12 | - | - | 38,025,000.00 | SUNDARAM FINANCE LIMITED | |
| 100893897 | 2024-03-12 | - | - | 25,350,000.00 | SUNDARAM FINANCE LIMITED | |
| 100921950 | 2024-04-09 | - | - | 69,134,000.00 | SUNDARAM FINANCE LIMITED | |
| 100938112 | 2024-04-30 | - | - | 65,520,000.00 | TATA MOTORS FINANCE LIMITED |
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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.
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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.