Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Kaushal Shrikant Parikh
Kaushal Shrikant Parikh
Director
almost 3 years ago
Amee Kaushal Parikh
Amee Kaushal Parikh
Director
over 24 years ago

Charges

27 Crore
24 October 2019
Sundaram Finance Limited
30 Lak
13 September 2019
Sundaram Finance Limited
28 Lak
23 August 2019
Axis Bank Limited
6 Lak
23 August 2019
Axis Bank Limited
6 Lak
23 July 2019
Axis Bank Limited
88 Lak
08 July 2019
Sundaram Finance Limited
21 Lak
06 July 2019
Sundaram Finance Limited
14 Lak
29 January 2019
Sundaram Finance Limited
69 Lak
26 November 2018
Sundaram Finance Limited
36 Lak
26 November 2018
Sundaram Finance Limited
30 Lak
06 October 2018
Sundaram Finance Limited
28 Lak
17 September 2018
Sundaram Finance Limited
28 Lak
30 June 2018
Sundaram Finance Limited
14 Lak
30 June 2018
Sundaram Finance Limited
16 Lak
30 June 2018
Sundaram Finance Limited
27 Lak
30 June 2018
Sundaram Finance Limited
31 Lak
21 May 2018
Sundaram Finance Limited
45 Lak
16 April 2018
Sundaram Finance Limited
12 Lak
16 April 2018
Sundaram Finance Limited
15 Lak
16 March 2018
Sundaram Finance Limited
22 Lak
27 September 2017
Sundaram Finance Limited
33 Lak
25 September 2017
Sundaram Finance Limited
27 Lak
25 September 2017
Sundaram Finance Limited
47 Lak
25 September 2017
Sundaram Finance Limited
47 Lak
22 September 2017
Sundaram Finance Limited
39 Lak
22 September 2017
Sundaram Finance Limited
39 Lak
14 August 2017
Sundaram Finance Limited
28 Lak
11 August 2017
Sundaram Finance Limited
42 Lak
30 May 2017
Sundaram Finance Limited
8 Lak
28 March 2017
Sundaram Finance Limited
24 Lak
23 February 2017
Sundaram Finance Limited
34 Lak
18 May 2016
Sundaram Finance Limited
54 Lak
09 November 2013
Union Bank Of India
11 Crore
08 November 2013
Union Bank Of India
8 Crore
28 November 2016
Sundaram Finance Limited
16 Lak
10 June 2016
Sundaram Finance Limited
15 Lak
10 June 2016
Sundaram Finance Limited
15 Lak
10 June 2016
Sundaram Finance Limited
31 Lak
13 June 2016
Sundaram Finance Limited
21 Lak
05 March 2015
Sundaram Finance Limited
17 Lak
29 February 2016
Sundaram Finance Limited
7 Lak
31 January 2015
Sundaram Finance Limited
7 Lak
29 February 2016
Sundaram Finance Limited
7 Lak
05 March 2015
Sundaram Finance Limited
17 Lak
05 March 2015
Sundaram Finance Limited
17 Lak
18 May 2016
Sundaram Finance Limited
14 Lak
12 April 2016
Sundaram Finance Limited
14 Lak
12 April 2016
Sundaram Finance Limited
14 Lak
18 May 2016
Sundaram Finance Limited
14 Lak
05 March 2015
Sundaram Finance Limited
17 Lak
23 September 2016
Sundaram Finance Limited
19 Lak
28 September 2016
Sundaram Finance Limited
15 Lak
12 January 2016
Sundaram Finance Limited
29 Lak
27 November 2015
Sundaram Finance Limited
22 Lak
19 September 2016
Sundaram Finance Limited
38 Lak
31 January 2015
Sundaram Finance Limited
7 Lak
10 February 2015
Sundaram Finance Limited
9 Lak
31 January 2015
Sundaram Finance Limited
7 Lak
31 January 2015
Sundaram Finance Limited
7 Lak
10 February 2015
Sundaram Finance Limited
9 Lak
31 January 2015
Sundaram Finance Limited
7 Lak
31 January 2015
Sundaram Finance Limited
26 Lak
31 January 2015
Sundaram Finance Limited
30 Lak
31 January 2015
Sundaram Finance Limited
28 Lak
12 December 2014
Sundaram Finance Limited
55 Lak
02 March 2015
Sundaram Finance Limited
63 Lak
12 December 2014
Sundaram Finance Limited
55 Lak
02 March 2015
Sundaram Finance Limited
63 Lak
04 October 2013
Sundaram Finance Limited
86 Lak
21 August 2015
Sundaram Finance Limited
34 Lak
21 August 2015
Sundaram Finance Limited
36 Lak
16 April 2008
Union Bank Of India
3 Crore
10 August 2009
Union Bank Of India
60 Lak
15 December 2006
Union Bank Of India
1 Crore
02 August 2013
Sundaram Finance Limited
24 Lak
02 August 2013
Sundaram Finance Limited
24 Lak
30 June 2014
Sundaram Finance Limited
30 Lak
30 June 2014
Sundaram Finance Limited
20 Lak
24 February 2014
Sundaram Finance Limited
38 Lak
23 May 2012
Sundaram Finance Limited
10 Lak
05 May 2012
Sundaram Finance Limited
7 Lak
29 February 2012
Sundaram Finance Limited
7 Lak
23 May 2012
Sundaram Finance Limited
10 Lak
23 May 2012
Sundaram Finance Limited
3 Lak
23 May 2012
Sundaram Finance Limited
3 Lak
23 May 2012
Sundaram Finance Limited
24 Lak
23 May 2012
Sundaram Finance Limited
10 Lak
23 May 2012
Sundaram Finance Limited
26 Lak
23 May 2012
Sundaram Finance Limited
10 Lak
23 May 2012
Sundaram Finance Limited
3 Lak
11 May 2011
Sundaram Finance Limited
14 Lak
25 September 2010
Sundaram Finance Limited
5 Lak
04 August 2011
Sundaram Finance Limited
9 Lak
04 August 2011
Sundaram Finance Limited
9 Lak
04 August 2011
Sundaram Finance Limited
14 Lak
03 July 2010
Sundaram Finance Limited
63 Lak
28 April 2010
Sundaram Finance Limited
18 Lak
02 March 2010
Sundaram Finance Limited
23 Lak
07 April 2010
Sundaram Finance Limited
9 Lak
04 July 2009
Sundaram Finance Limited
4 Lak
13 August 2009
Sundaram Finance Limited
5 Lak
13 August 2009
Sundaram Finance Limited
5 Lak
13 August 2009
Sundaram Finance Limited
5 Lak
29 January 2008
Ge Capital Transportation Financial Services Limited
8 Lak
19 May 2006
Sundaram Finance Ltd
2 Lak
25 September 2000
Citicorp Finance India Ltd.
3 Lak
15 December 2006
Union Bank Of India
4 Lak
19 May 2006
Sundaram Finance Ltd
1 Lak
19 May 2006
Sundaram Finance Ltd.
2 Lak
19 May 2006
Sundaram Finance Ltd
1 Lak
19 May 2006
Sundaram Finance Ltd
2 Lak
19 May 2006
Sundaram Finance Ltd
2 Lak
20 August 2006
Icici Bank Limited
5 Lak
22 April 2021
Sundaram Finance Limited
9 Lak
03 March 2021
Sundaram Finance Limited
28 Lak
26 August 2020
Yes Bank Limited
1 Crore
17 August 2020
Sundaram Finance Limited
16 Lak
17 August 2020
Sundaram Finance Limited
16 Lak
25 May 2020
Sundaram Finance Limited
1 Crore
16 March 2020
Axis Bank Limited
6 Lak
25 February 2020
Axis Bank Limited
18 Lak
24 February 2020
Sundaram Finance Limited
38 Lak
16 January 2020
Sundaram Finance Limited
38 Lak
05 December 2019
Sundaram Finance Limited
20 Lak
05 December 2019
Sundaram Finance Limited
20 Lak
03 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
04 July 2023
Others
0
04 July 2023
Others
0
09 June 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
04 March 2023
Others
0
14 March 2023
Others
0
28 February 2023
Others
0
04 March 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
08 November 2022
Axis Bank Limited
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
21 May 2018
Others
0
20 July 2022
Others
0
29 April 2022
Others
0
12 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
06 October 2018
Others
0
17 September 2018
Others
0
30 October 2021
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
18 May 2016
Others
0
18 May 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
19 September 2016
Others
0
28 November 2016
Others
0
23 February 2017
Others
0
28 March 2017
Others
0
30 May 2017
Others
0
14 August 2017
Others
0
11 August 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
27 September 2017
Others
0
16 March 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
29 January 2019
Others
0
06 July 2019
Others
0
23 July 2019
Others
0
23 August 2019
Axis Bank Limited
0
23 August 2019
Axis Bank Limited
0
13 September 2019
Others
0
24 October 2019
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
16 January 2020
Others
0
25 February 2020
Others
0
16 March 2020
Others
0
24 February 2020
Others
0
25 May 2020
Others
0
26 August 2020
Yes Bank Limited
0
17 August 2020
Others
0
17 August 2020
Others
0
03 March 2021
Others
0
22 April 2021
Others
0
04 August 2011
Sundaram Finance Limited
0
09 November 2013
Others
0
31 January 2015
Sundaram Finance Limited
0
21 August 2015
Sundaram Finance Limited
0
02 March 2015
Sundaram Finance Limited
0
12 January 2016
Sundaram Finance Limited
0
29 February 2016
Sundaram Finance Limited
0
29 February 2016
Sundaram Finance Limited
0
25 September 2000
Citicorp Finance India Ltd.
0
18 May 2016
Others
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd
0
20 August 2006
Icici Bank Limited
0
15 December 2006
Union Bank Of India
0
15 December 2006
Union Bank Of India
0
04 July 2009
Sundaram Finance Limited
0
13 August 2009
Sundaram Finance Limited
0
13 August 2009
Sundaram Finance Limited
0
02 March 2010
Sundaram Finance Limited
0
07 April 2010
Sundaram Finance Limited
0
28 April 2010
Sundaram Finance Limited
0
03 July 2010
Sundaram Finance Limited
0
25 September 2010
Sundaram Finance Limited
0
04 August 2011
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
02 August 2013
Sundaram Finance Limited
0
08 November 2013
Others
0
24 February 2014
Sundaram Finance Limited
0
30 June 2014
Sundaram Finance Limited
0
30 June 2014
Sundaram Finance Limited
0
12 December 2014
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
10 February 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
27 November 2015
Sundaram Finance Limited
0
21 August 2015
Sundaram Finance Limited
0
10 June 2016
Others
0
13 June 2016
Others
0
23 September 2016
Others
0
28 September 2016
Others
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd.
0
19 May 2006
Sundaram Finance Ltd
0
29 January 2008
Ge Capital Transportation Financial Services Limited
0
16 April 2008
Union Bank Of India
0
13 August 2009
Sundaram Finance Limited
0
10 August 2009
Union Bank Of India
0
11 May 2011
Sundaram Finance Limited
0
04 August 2011
Sundaram Finance Limited
0
05 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
02 August 2013
Sundaram Finance Limited
0
04 October 2013
Sundaram Finance Limited
0
12 December 2014
Sundaram Finance Limited
0
10 February 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
02 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
01 January 2024
Hdfc Bank Limited
0
06 December 2023
Others
0
03 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
04 July 2023
Others
0
04 July 2023
Others
0
09 June 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
04 March 2023
Others
0
14 March 2023
Others
0
28 February 2023
Others
0
04 March 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
08 November 2022
Axis Bank Limited
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
21 May 2018
Others
0
20 July 2022
Others
0
29 April 2022
Others
0
12 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
06 October 2018
Others
0
17 September 2018
Others
0
30 October 2021
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
18 May 2016
Others
0
18 May 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
19 September 2016
Others
0
28 November 2016
Others
0
23 February 2017
Others
0
28 March 2017
Others
0
30 May 2017
Others
0
14 August 2017
Others
0
11 August 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
27 September 2017
Others
0
16 March 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
29 January 2019
Others
0
06 July 2019
Others
0
23 July 2019
Others
0
23 August 2019
Axis Bank Limited
0
23 August 2019
Axis Bank Limited
0
13 September 2019
Others
0
24 October 2019
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
16 January 2020
Others
0
25 February 2020
Others
0
16 March 2020
Others
0
24 February 2020
Others
0
25 May 2020
Others
0
26 August 2020
Yes Bank Limited
0
17 August 2020
Others
0
17 August 2020
Others
0
03 March 2021
Others
0
22 April 2021
Others
0
04 August 2011
Sundaram Finance Limited
0
09 November 2013
Others
0
31 January 2015
Sundaram Finance Limited
0
21 August 2015
Sundaram Finance Limited
0
02 March 2015
Sundaram Finance Limited
0
12 January 2016
Sundaram Finance Limited
0
29 February 2016
Sundaram Finance Limited
0
29 February 2016
Sundaram Finance Limited
0
25 September 2000
Citicorp Finance India Ltd.
0
18 May 2016
Others
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd
0
20 August 2006
Icici Bank Limited
0
15 December 2006
Union Bank Of India
0
15 December 2006
Union Bank Of India
0
04 July 2009
Sundaram Finance Limited
0
13 August 2009
Sundaram Finance Limited
0
13 August 2009
Sundaram Finance Limited
0
02 March 2010
Sundaram Finance Limited
0
07 April 2010
Sundaram Finance Limited
0
28 April 2010
Sundaram Finance Limited
0
03 July 2010
Sundaram Finance Limited
0
25 September 2010
Sundaram Finance Limited
0
04 August 2011
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
02 August 2013
Sundaram Finance Limited
0
08 November 2013
Others
0
24 February 2014
Sundaram Finance Limited
0
30 June 2014
Sundaram Finance Limited
0
30 June 2014
Sundaram Finance Limited
0
12 December 2014
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
10 February 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
27 November 2015
Sundaram Finance Limited
0
21 August 2015
Sundaram Finance Limited
0
10 June 2016
Others
0
13 June 2016
Others
0
23 September 2016
Others
0
28 September 2016
Others
0
19 May 2006
Sundaram Finance Ltd
0
19 May 2006
Sundaram Finance Ltd.
0
19 May 2006
Sundaram Finance Ltd
0
29 January 2008
Ge Capital Transportation Financial Services Limited
0
16 April 2008
Union Bank Of India
0
13 August 2009
Sundaram Finance Limited
0
10 August 2009
Union Bank Of India
0
11 May 2011
Sundaram Finance Limited
0
04 August 2011
Sundaram Finance Limited
0
05 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
23 May 2012
Sundaram Finance Limited
0
02 August 2013
Sundaram Finance Limited
0
04 October 2013
Sundaram Finance Limited
0
12 December 2014
Sundaram Finance Limited
0
10 February 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
31 January 2015
Sundaram Finance Limited
0
02 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0
05 March 2015
Sundaram Finance Limited
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form CHG-4-22122020_signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form DPT-3-21102020-signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020