• 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

      DTDC EXPRESS LIMITED

      CIN: U85110KA1990PLC011089
      Purchase Report

      DTDC EXPRESS LIMITED (CIN: U85110KA1990PLC011089) is a Public company incorporated on 26 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 286419125.00.

      DTDC EXPRESS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DTDC EXPRESS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of DTDC EXPRESS LIMITED are SUBHASISH CHAKRABORTY, TAPASI CHAKRABORTY, ARPITA C MITTRA, NATRAJAN RAMKRISHNA, SURESH KUMAR BANSAL, SUJITHA KARNAD, BENJAMIN ROBERT DEMOGE, THIRUVENGADAM PARTHASARATHI, ABHISHEK CHAKRABORTY, PRANAB MAHENDRA SHAH, and STEPHANIE BERLIOZ.

      DTDC EXPRESS LIMITED's Corporate Identification Number (CIN) is U85110KA1990PLC011089 and its registration number is 11089. Users may contact DTDC EXPRESS LIMITED on its Email address - [email protected]. Registered address of DTDC EXPRESS LIMITED is NO. 3, VICTORIA ROAD,BANGALORE , BANGALORE, Karnataka, India - 560047.

      Current status of DTDC EXPRESS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DTDC EXPRESS 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 DTDC EXPRESS

      Purchase full report of DTDC EXPRESS

      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 DTDC EXPRESS 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 DTDC EXPRESS
      DIN Director Name Designation Appointment Date
      00175976 SUBHASISH CHAKRABORTY Managing Director 2012-04-01
      00176209 TAPASI CHAKRABORTY Director 1990-07-26
      00176337 ARPITA C MITTRA Whole-time director 2007-10-01
      06597041 NATRAJAN RAMKRISHNA Director 2022-08-30
      00056435 SURESH KUMAR BANSAL Director 2012-04-01
      07787485 SUJITHA KARNAD Director 2022-08-30
      08667507 BENJAMIN ROBERT DEMOGE Director 2020-12-31
      00016375 THIRUVENGADAM PARTHASARATHI Director 2015-09-29
      00176434 ABHISHEK CHAKRABORTY Director 2024-05-02
      06622734 PRANAB MAHENDRA SHAH Director 2013-07-05
      10044366 STEPHANIE BERLIOZ Director 2023-03-30
      Past Directors & Key Managerial Personnel of DTDC EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      00176337 ARPITA C MITTRA Director - 2007-10-01
      00956349 PRAKASH IYER Director - 2013-07-05
      03098196 ANAND MUNDRA Additional Director - 2012-09-14
      03098196 ANAND MUNDRA Director - 2013-07-05
      06597041 NATRAJAN RAMKRISHNA Additional Director - 2022-11-23
      09077991 SURENDRA GHOSH CFO(KMP) - 2021-09-02
      00056435 SURESH KUMAR BANSAL Director - 2012-04-01
      00056435 SURESH KUMAR BANSAL Whole-time director - 2023-03-31
      02594579 MAXIME LUC NICOLAS TUPIN Director - 2014-01-24
      06791796 FRANCOIS GUILLAUME PAUL COPIGNEAUX Director - 2020-01-31
      07787485 SUJITHA KARNAD Additional Director - 2022-11-23
      08667507 BENJAMIN ROBERT DEMOGE Additional Director - 2020-12-31
      00096052 ATUL JAIN Additional Director - 2016-09-23
      00096052 ATUL JAIN Director - 2022-08-24
      01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Additional Director - 2008-09-29
      01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Director - 2009-05-21
      02549768 MANISH CHHAJED Director - 2012-03-21
      00016375 THIRUVENGADAM PARTHASARATHI Additional Director - 2015-09-29
      00107184 SRINATH SRINIVASAN Nominee Director - 2007-05-31
      00176434 ABHISHEK CHAKRABORTY Director - 2009-04-15
      00176434 ABHISHEK CHAKRABORTY Whole-time director - 2024-03-31
      10044366 STEPHANIE BERLIOZ Additional Director - 2023-09-27
      Other Directorships of SUBHASISH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MAXCBOND LLP AAL-9697 Designated Partner 2018-02-09 Ongoing
      DREAM DARE DELIVER VENTURES LLP ACD-1917 Designated Partner 2023-09-27 Ongoing
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Additional Director - 2018-09-29
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Director - 2021-08-17
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Director - 2021-02-24
      SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director - 2007-11-30
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2007-08-10 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      DTDC E-COMMERCE LOGISTICS LIMITED U63090KA2012PLC065080 Director 2012-07-30 Ongoing
      DCG TECH LIMITED U72300HR2005PLC107937 Director 2005-11-21 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
      BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Managing Director 1993-06-14 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2005-03-14 Ongoing
      Other Directorships of TAPASI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Additional Director - 2016-09-27
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Director - 2014-12-23
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2015-10-27
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2007-08-10 Ongoing
      PROLIFIC HR CONSULTANTS (INDIA) LIMITED U74910KA2007PLC041612 Director 2007-02-02 Ongoing
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 1993-06-14 Ongoing
      Other Directorships of ARPITA C MITTRA
      Company Name CIN Designation Appointment Date Cessation
      PROLIFIC HR CONSULTANTS (INDIA) LIMITED U74910KA2007PLC041612 Additional Director - 2015-09-30
      PROLIFIC HR CONSULTANTS (INDIA) LIMITED U74910KA2007PLC041612 Director 2015-09-30 Ongoing
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2001-03-02 Ongoing
      Other Directorships of PRAKASH IYER
      Company Name CIN Designation Appointment Date Cessation
      DO AMETHYST ADVISORS LLP AAU-2143 Designated Partner 2020-10-13 Ongoing
      DO AMETHYST ADVISORS LLP AAU-2143 Partner - 2022-03-23
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2022-08-18
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2016-07-25
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 CEO(KMP) - 2018-08-31
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2016-08-05
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2008-09-23
      ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director 2024-06-15 Ongoing
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2023-09-28
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2023-11-28
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2024-07-28
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2024-08-24 Ongoing
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2008-09-23
      NRV DESIGNX PRIVATE LIMITED U62099UR2015PTC001740 Nominee Director 2023-11-01 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2008-09-23
      ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2010PTC206408 Director 2010-08-10 Ongoing
      ONEDIOS SERVICES PRIVATE LIMITED U72900UP2019PTC113611 Nominee Director 2022-01-07 Ongoing
      PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-07-25
      IMPACT INDEX CRICKET PRIVATE LIMITED U74900MH2010PTC200212 Additional Director 2012-11-01 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2008-09-23
      Other Directorships of ANAND MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      SOAR WEALTH MANAGERS LLP AAX-5824 Designated Partner 2021-06-29 Ongoing
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2017-01-12
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2019-09-30
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Nominee Director - 2012-04-30
      DEMBLA VALVES LTD U29121MH1989PLC051650 Nominee Director - 2019-09-27
      PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2017-01-12
      Other Directorships of NATRAJAN RAMKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2015-03-31
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-02-01
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-01
      S R B C & CO LLP AAB-4318 Partner - 2019-02-01
      LEAPRIDGE ADVISORS LLP AAB-5768 Designated Partner - 2016-04-01
      LEAPRIDGE ADVISORS LLP AAB-5768 Partner - 2015-10-18
      BSR & CO. LLP AAB-8181 Designated Partner - 2013-10-31
      BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-10-31
      MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2023-03-04
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2025-10-18
      SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2023-06-18
      SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director 2023-04-03 Ongoing
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-05-05
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-05-19 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2019-08-09
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2019-08-09 Ongoing
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Additional Director - 2024-06-03
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2024-05-22 Ongoing
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2026-02-24
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director 2026-03-06 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2015-03-31
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2014-09-29
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2015-03-31
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2014-09-29
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2015-03-31
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2014-09-29
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2015-03-31
      MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2020-09-26
      MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2020-09-26 Ongoing
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2014-09-29
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2015-03-31
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2022-09-14
      Other Directorships of SURENDRA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRANALAYA HEALTH PRIVATE LIMITED U24302KA2022PTC157985 Director 2022-02-16 Ongoing
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Additional Director - 2021-11-30
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Director 2021-11-30 Ongoing
      Other Directorships of SURESH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2009-04-22
      MILLION MINDS SERV-U PRIVATE LIMITED U51397DL2003PTC121718 Director - 2014-07-07
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Additional Director - 2018-09-27
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2019-12-31 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      DTDC E-COMMERCE LOGISTICS LIMITED U63090KA2012PLC065080 Director 2012-07-30 Ongoing
      ECFY CONSULTING PRIVATE LIMITED U72200MH2004PTC147427 Director 2014-06-23 Ongoing
      DCG TECH LIMITED U72300HR2005PLC107937 Director 2006-09-18 Ongoing
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Additional Director - 2015-09-25
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director 2015-09-25 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
      BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
      SIYA ECOM PRIVATE LIMITED U74999HR2017PTC070180 Director 2017-08-02 Ongoing
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2006-02-14 Ongoing
      Other Directorships of MAXIME LUC NICOLAS TUPIN
      Company Name CIN Designation Appointment Date Cessation
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Additional Director - 2009-09-25
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director 2009-09-25 Ongoing
      Other Directorships of FRANCOIS GUILLAUME PAUL COPIGNEAUX
      Company Name CIN Designation Appointment Date Cessation
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Additional Director - 2014-07-12
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director 2014-07-12 Ongoing
      Other Directorships of SUJITHA KARNAD
      Company Name CIN Designation Appointment Date Cessation
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2021-08-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2023-06-21
      INDO-MIM LIMITED U28110KA1996PLC137499 Additional Director - 2024-04-26
      INDO-MIM LIMITED U28110KA1996PLC137499 Director 2024-05-09 Ongoing
      PRUDENT ECO SYSTEMS PRIVATE LIMITED U74900KA2014PTC074555 Additional Director - 2023-09-29
      PRUDENT ECO SYSTEMS PRIVATE LIMITED U74900KA2014PTC074555 Director 2023-03-18 Ongoing
      SEKAI SOLUTIONS PRIVATE LIMITED U74999KA2017PTC102967 Director 2017-05-16 Ongoing
      Other Directorships of BENJAMIN ROBERT DEMOGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJVEER TRADING LLP ACC-1157 Partner 2023-07-20 Ongoing
      MSSBL TRADERS LLP ACF-2873 Partner 2024-02-03 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2014-12-30
      MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Director 1994-06-27 Ongoing
      ALCOSENSE BEVERAGES PRIVATE LIMITED U11042MH2024PTC425746 Director 2024-05-23 Ongoing
      TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Additional Director - 2022-08-24
      TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2022-01-17 Ongoing
      MSSBL TRADERS LIMITED U46909MH1995PLC089469 Director 1995-06-12 Ongoing
      RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director 2008-05-09 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director 2007-09-22 Ongoing
      JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director 2008-05-09 Ongoing
      RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director 2008-05-09 Ongoing
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Additional Director - 2019-09-16
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director - 2022-09-15
      Other Directorships of DEEPAK KRISHNA GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2008-08-29
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2009-05-19
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CFO(KMP) - 2021-05-05
      MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director - 2010-11-22
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2020-07-29
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2021-05-05
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2018-07-31
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2010-12-17
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2009-06-01
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2013-09-11
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2021-05-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2014-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-11-15
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2013-01-31
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2013-01-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2018-07-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2018-08-01
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2021-04-29
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2018-08-31
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2021-04-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2011-12-22
      ADANI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED U45202GJ2019PTC109348 Director - 2021-04-28
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2021-04-27
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2018-07-30
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2021-04-28
      MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-01-31
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2018-07-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-05-05
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2009-05-15
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-05-15
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Additional Director - 2013-04-02
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Additional Director - 2016-09-30
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2017-02-25
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2007-09-29
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2010-12-15
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
      TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Nominee Director - 2009-06-01
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2018-07-27
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2021-05-05
      Other Directorships of MANISH CHHAJED
      Company Name CIN Designation Appointment Date Cessation
      SEP VENTURES LLP AAX-2771 Designated Partner 2021-06-04 Ongoing
      EVOVERAX GROWTH LLP ACF-7245 Designated Partner 2024-02-26 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2009-08-20
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2012-03-17
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Nominee Director - 2010-09-25
      HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director 2009-06-01 Ongoing
      HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director - 2019-02-06
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2012-03-21
      VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director 2009-05-01 Ongoing
      VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director - 2019-02-06
      CAPPATERY PRIVATE LIMITED U31900OR2020PTC033023 Director - 2022-09-27
      ZWC SOLUTIONS PRIVATE LIMITED U37100HR2020PTC085966 Additional Director 2022-12-08 Ongoing
      BREAKTHROUGH INNOVATIONS PRIVATE LIMITED U51909HR2021PTC096215 Director - 2022-12-16
      REVOSIA HEALTHTECH PRIVATE LIMITED U62013UP2023PTC188555 Director 2023-09-05 Ongoing
      BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2013-03-17
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Alternate Director - 2009-05-15
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2012-03-26
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-09-30
      PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Manager - 2024-07-04
      PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Nominee Director 2023-05-24 Ongoing
      SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Additional Director - 2010-09-30
      SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director - 2011-09-28
      XCATALYZER GROWTH PRIVATE LIMITED U70200MH2024PTC420957 Director 2024-03-08 Ongoing
      STORYMIRROR INFOTECH PRIVATE LIMITED U72200MH2015PTC331821 Director - 2021-04-07
      PARAMPARA ORGANICS PRIVATE LIMITED U72300MH2013PTC243488 Director - 2016-01-12
      DROR LABS PRIVATE LIMITED U72900DL2018PTC338034 Director 2021-09-03 Ongoing
      EMA SPECIAL PRODUCTS & SERVICES PRIVATE LIMITED U72900WB2020PTC242236 Director 2020-12-28 Ongoing
      TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Nominee Director - 2015-03-02
      NCATALYST GROWTH PRIVATE LIMITED U74140MH2022PTC394887 Director 2022-12-09 Ongoing
      IMPACT GURU TECHNOLOGY VENTURES PRIVATE LIMITED U74900DL2015PTC409015 Director 2020-12-31 Ongoing
      METFLUX RESEARCH PRIVATE LIMITED U74999MH2017PTC290888 Director 2018-12-14 Ongoing
      X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Additional Director - 2023-09-29
      X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Director 2023-05-03 Ongoing
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      ACCEL TECHINNOVA PRIVATE LIMITED U74999RJ2019PTC067606 Additional Director 2021-07-16 Ongoing
      SHANROHI TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC117689 Director 2019-05-01 Ongoing
      TEEVRA EDUTECH PRIVATE LIMITED U80904MH2015PTC266988 Director - 2023-04-28
      HEALTHOLIFE HEALTHCARE PRIVATE LIMITED U85300MH2022PTC390954 Director - 2024-09-13
      Other Directorships of THIRUVENGADAM PARTHASARATHI
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2020-09-29
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2020-09-29 Ongoing
      FINE ORGANIC INDUSTRIES LIMITED L24119MH2002PLC136003 Director 2017-11-13 Ongoing
      THE K C P LIMITED L65991TN1941PLC001128 Director 2024-03-01 Ongoing
      CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Additional Director - 2016-08-05
      CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Director 2016-08-05 Ongoing
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2024-07-22
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director 2023-10-17 Ongoing
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2024-07-22
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director 2023-10-18 Ongoing
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2016-09-28
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2016-09-28 Ongoing
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Additional Director - 2019-09-16
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2019-09-16 Ongoing
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Additional Director - 2008-09-26
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Director - 2009-09-16
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2015-07-31
      MICROMATIC MACHINE TOOLS PRIVATE LTD U74899KA1987PTC105765 Additional Director - 2015-09-30
      MICROMATIC MACHINE TOOLS PRIVATE LTD U74899KA1987PTC105765 Director 2015-09-30 Ongoing
      ACE MULTI AXES SYSTEMS LIMITED U85110KA1995PLC018544 Additional Director - 2022-07-21
      ACE MULTI AXES SYSTEMS LIMITED U85110KA1995PLC018544 Director 2022-07-21 Ongoing
      S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED U99999MH1986PTC040260 Director - 2012-07-16
      Other Directorships of SRINATH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2007-05-31
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2020-07-13
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director 2020-07-13 Ongoing
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2018-02-21
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2008-08-23
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Nominee Director - 2009-03-25
      STANLEY LIFESTYLES LIMITED U19116KA2007PLC044090 Nominee Director - 2023-08-31
      BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED U21011TG1992PTC014050 Nominee Director 2013-02-14 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2014-09-11
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2023-03-02
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2007-06-22
      RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Director - 2009-03-05
      DATA PATTERNS (INDIA) PRIVATE LIMITED U72200TN1985PTC061084 Nominee Director - 2013-02-05
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-03-12
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Nominee Director - 2015-08-18
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2020-08-25
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2020-09-28
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2023-03-02
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director - 2007-05-31
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2016-08-23
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2019-06-11
      Other Directorships of ABHISHEK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DREAM DARE DELIVER VENTURES LLP ACD-1917 Designated Partner 2023-09-27 Ongoing
      LITHOS MOTORS PRIVATE LIMITED U34200MH2015PTC269308 Director - 2024-01-16
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Additional Director - 2011-09-23
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Additional Director - 2011-09-23
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2011-09-23 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      DTDC E-COMMERCE LOGISTICS LIMITED U63090KA2012PLC065080 Director 2012-07-30 Ongoing
      ECFY CONSULTING PRIVATE LIMITED U72200MH2004PTC147427 Director 2014-06-23 Ongoing
      LLAMA LOGISOL PRIVATE LIMITED U74999MH2015PTC265472 Director - 2022-04-13
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2006-02-14 Ongoing
      Other Directorships of PRANAB MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHANIE BERLIOZ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85110KA1993PLC014429 DTDC WORLDWIDE EXPRESS LIMITED DTDC HOUSE, NO.3,VICTORIA ROAD,BANGALORE , VICTORIA ROAD,BANGALORE, Karnataka, India - 560047
      U51909KA2022PTC159311 PRAKASH ELECTRICAL ENTERPRISES PRIVATE LIMITED No. 26 First Floor, A Portion Akshaya Commercial,Complex PID No 76-65-26/3 Victoria Road,Bangalore North,Bangalore,Karnataka,560047-India
      AAE-5512 VIBEZ BUSINESS SOLUTIONS LLP SILVER PLAMS,NO.3,PALM GROVE ROAD, VICTORIA LAYOUT,BANGALORE-560047 BANGALORE, Karnataka, India - 560047
      U63030KA2020PTC133041 FREONDS GLOBE TRAVEL AND FOREX INDIA PRIVATE LIMITED No 10/1, Victoria Lawns, Victoria Main Road Unit No 302, 3rd Floor , Bangalore, Karnataka, India - 560047
      U46512KA2023PTC174848 QUADRONIX SOLUTIONS PRIVATE LIMITED Silver Palms, No. 3,Palm Grove Road, Victoria Layout,Bangalore North,Bangalore,Karnataka,560047-India
      U93090KA2019PTC122672 ZIWAGH SOFT TECH. PRIVATE LIMITED H. NO- 3 PALM GROVE ROAD, VICTORIA LAYOUT BANGALORE , BANGALORE, Karnataka, India - 560047
      U61201KA2024PTC184897 NETSPOC TELECOM PRIVATE LIMITED 3C-,4TH FLOOR, Infant 28th Avenue, No.3/1, Srinivagilu Main Road,Ejipura Junction, Indiranagar - Koramangala Inner Ring Road,Bangalore South,Bangalore,Karnataka,560047-India
      U36999KA2012PTC065786 ABS VINTNERS PRIVATE LIMITED UNIT NO. 301, 3RD FLOOR, VICTORIA LAWNS VICTORIA ROAD, , BANGALORE, Karnataka, India - 560047
      ACI-9184 VASWANI REALTY DEVELOPMENTS LLP Vaswani Victoria,No. 30 Victoria Road,Bangalore North,Bangalore,Karnataka,India-560047
      ACW-8182 FAUX SPORTS AND RECREATION LLP No 2 TMT trust , Victoria,Road, Victoria Layout,Bangalore South,Bangalore,Karnataka,India-560047
      U72900KA2022PTC160303 PARAMANTRA SOFTWARES PRIVATE LIMITED Unit No 101, First Floor, No 16 Phoenix Victoria Road,Bangalore,Bangalore,Karnataka,560047-India
      U24290KA2022PTC160285 KSIRODA INDIA PRIVATE LIMITED No 3, Old No 76, Sai Shakthi 7th Cross, Victoria Layout,Bangalore,Bangalore,Karnataka,560047-India
      U74899KA1984PTC076639 DPD INDIA PRIVATE LIMITED DTDC House No.3, Victoria Road , Bangalore, Karnataka, India - 560047
      AAE-2998 VIBEZ MOKSH MEDIAZ LLP 'Silver Palms' No. 3, Palm grove road, Victoria Layout Bangalore, Karnataka, India - 560047
      AAE-4106 VIBEZ NETWORKS AND LEISURE MANAGEMENT LL P 'Silver Palms' No. 3, Palm Grove Road, Victoria layout Bangalore, Karnataka, India - 560047
      U74110KA2016PTC095777 DHATURA INTEGRATED SERVICES PRIVATE LIMITED No 3 Silver Palms Palmgrove Road Victoria Layout , Bangalore, Karnataka, India - 560047
      U74900KA2015PTC078330 WEDMANTRA DIGITAL PRIVATE LIMITED Silver Palms No.3, Ground Floor, Palmgrove Road Victoria Layout , BANGALORE, Karnataka, India - 560047
      U72200KA2011PTC056619 DIGILOG TECHNOLOGIES PRIVATE LIMITED No. 3/1, Ground Floor (Rear Wing), Royal Paalm Residency, PalmGrove Road, Victoria Layo ut , Bangalore, Karnataka, India - 560047
      U74140KA2008PTC047106 ALDIUS CONSULTING SERVICES PRIVATE LIMITED Unit No 101, First Floor, No 16, Phoenix Victoria Victoria Road , Bangalore, Karnataka, India - 560047
      U51909KA2022PTC168000 TIYASHA IMPORT AND EXPORT PRIVATE LIMITED S-201, old No.11/6, New No.16, Second Floor Phoenix Victoria, Victoria Road , Bangalore North, Karnataka, India - 560047
      U72900KA2021PTC152337 TIYASHA SOFTWARE PRIVATE LIMITED S-201 Old No.11/6 New No.16 Second Floor PHEONIX VICTORIA, VICTORIA ROAD , Bangalore North, Karnataka, India - 560047
      U72200KA2002PTC030805 SOFTLAND SOFTWARE SOLUTIONS PRIVATE LIMITED NO.2, VICTORIA ROAD,BANGALORE , BANGALORE, Karnataka, India - 560047
      U72500KA2019PTC131026 BROADMIND LABS PRIVATE LIMITED FF 3 NO NO 270, 20TH CROSS , EGIPURA , BANGALORE KARNATAKA 560047 , BANGALORE, Karnataka, India - 560047
      U49231KA2026PTC219524 DTDC RAFTAAR PRIVATE LIMITED DTDC House, No. 3,Victoria Layout,Bangalore South,Bangalore,Karnataka,560047-India
      U42201KA2023PTC177821 SK AURO POWER AND INFRA PRIVATE LIMITED 8/3 Palmgrove Cross Road,,Victoria Layout,Bangalore North,Bangalore,Karnataka,560047-India
      U00892KA1996PLC021447 ACI COMPUTERS INDIA LIMITED NO.27/1, VICTORIA ROAD,VIII CROSS, BANGALORE , BANGALORE, Karnataka, India - 560047
      ACJ-1032 COTTON CHIC BRANDS LLP NO. 54/3, EJIPURA MAIN ROAD VIVEK NAGAR,Bangalore South,Bangalore,Karnataka,India-560047
      ACV-1056 SYNCRO GLOBAL SOLUTIONS LLP No.28,3rd Main Road,,Ashwini Layout,Ejipura,Bangalore South,Bangalore,Karnataka,India-560047
      U52100KA2025PTC205880 ADRO WAREHOUSING PRIVATE LIMITED No 7 3rd main road,Ashwini Layout Ejipura,Bangalore South,Bangalore,Karnataka,560047-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10014183 2006-07-05 - 2011-12-12 1,349,000.00 ICICI BANK LIMITED
      10014185 2006-08-04 2012-12-11 2013-07-26 50,000,000.00 The Royal Bank of Scotland N.V.
      10120773 2008-08-09 2018-07-09 - 610,000,000.00 Axis Bank Limited
      10180505 2009-09-08 - 2012-10-22 1,425,000.00 AXIS BANK LIMITED
      10434554 2013-06-27 - 2013-08-10 30,000,000.00 AXIS BANK LIMITED
      10447840 2013-07-23 2018-12-13 2020-12-15 180,000,000.00 YES BANK LIMITED
      10519599 2014-06-19 - 2020-06-30 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10542939 2014-11-19 2015-06-30 2017-04-28 50,000,000.00 YES BANK LIMITED
      10610253 2015-12-21 2017-03-27 2020-07-17 450,000,000.00 Axis Bank Limited
      80005421 2005-11-25 2006-12-14 2012-12-04 47,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80005424 2005-12-31 - 2012-12-20 2,483,298.00 CENTURION BANK
      80005425 2005-10-31 - 2009-05-07 977,500.00 ICICI BANK
      80005432 2006-01-31 - 2012-12-20 652,000.00 CENTURION BANK
      100204530 2018-09-07 - 2021-11-11 1,000,000.00 Standard Chartered Bank
      100344127 2020-06-09 - - 100,000,000.00 HDFC BANK LIMITED
      100347202 2020-06-10 - 2022-04-18 350,000,000.00 Axis Bank Limited
      100383994 2020-08-14 - - 300,000,000.00 ICICI BANK LIMITED
      100559290 2022-03-10 2023-08-11 - 150,000,000.00 CITI BANK N.A.

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99