Company Information
CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,279,000
Authorised Capital
100,000,000
Directors
Chhaya Sunil Bamb
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhant Sunil Bamb
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaya Anil Bamb
Director/Designated Partner
over 17 years ago
over 17 years ago
Amit Anil Bamb
Director/Designated Partner
over 17 years ago
over 17 years ago
Rahul Anil Bamb
Director/Designated Partner
about 23 years ago
about 23 years ago
Sunil Champalalji Bamb
Director/Designated Partner
about 23 years ago
about 23 years ago
Anil Champalal Bamb
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 39] Transportation Logistics Services Namely Arranging The Transportation Of Goods For Others
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 April 2019
Hdfc Bank Limited
4 Crore
30 November 2018
Hdfc Bank Limited
1 Crore
13 November 2018
Hdfc Bank Limited
1 Crore
14 September 2018
Hdfc Bank Limited
3 Crore
21 June 2018
Hdfc Bank Limited
3 Crore
06 July 2017
Hdfc Bank Limited
1 Crore
03 May 2017
Hdfc Bank Limited
3 Crore
06 April 2017
Hdfc Bank Limited
3 Crore
31 March 2017
Sundaram Finance Limited
1 Crore
31 March 2017
Sundaram Finance Limited
1 Crore
31 March 2017
Sundaram Finance Limited
1 Crore
24 March 2017
Hdfc Bank Limited
1 Crore
30 June 2016
India Infoline Finance Limited
90 Lak
11 December 2015
India Infoline Finance Limited
90 Lak
30 June 2015
India Infoline Finance Limited
1 Crore
22 September 2013
Srei Equipment Finance Private Limited
23 Lak
22 August 2013
Srei Equipment Finance Private Limited
16 Lak
16 March 2013
Hdfc Bank Limited
8 Crore
14 September 2012
Kotak Mahindra Bank Limited
2 Crore
04 September 2012
Hdfc Bank Limited
3 Crore
02 July 2012
Ing Vysya Bank Limited
2 Crore
27 January 2012
Hdfc Bank Limited
2 Crore
20 August 2011
Hdfc Bank Limited
1 Crore
28 June 2011
Reliance Capital Ltd
2 Crore
22 June 2011
Kotak Mahindra Bank Limited
5 Crore
03 March 2011
Hdfc Bank Limited
2 Crore
02 February 2011
Hdfc Bank Limited
2 Crore
29 November 2010
Hdfc Bank Limited
1 Crore
09 November 2010
Hdfc Bank Limited
1 Crore
16 October 2010
Hdfc Bank Limited
2 Crore
08 October 2010
Hdfc Bank Limited
60 Lak
08 April 2010
Hdfc Bank Limited
50 Lak
05 March 2010
Hdfc Bank Limited
71 Lak
23 February 2010
Sundaram Finance Limited
28 Lak
23 February 2010
Sundaram Finance Limited
28 Lak
30 October 2009
Hdfc Bank Limited
28 Crore
29 September 2009
Sundaram Finance Limited
18 Lak
22 September 2009
Hdfc Bank Limited
9 Lak
21 August 2009
Hdfc Bank Limited
23 Lak
01 August 2009
Hdfc Bank Limited
77 Lak
15 July 2009
Sundaram Finance Limited
27 Lak
15 July 2009
Sundaram Finance Limited
27 Lak
15 July 2009
Sundaram Finance Limited
27 Lak
15 July 2009
Sundaram Finance Limited
27 Lak
09 July 2009
Sundaram Finance Limited
27 Lak
09 July 2009
Sundaram Finance Limited
27 Lak
09 July 2009
Sundaram Finance Limited
27 Lak
16 October 2008
Citicorp Finance (i) Limited
2 Lak
08 August 2008
Ge Capital Transportation Financial Services Limited
5 Lak
02 July 2008
Ge Capital Transportation Financial Services Limited
5 Lak
25 June 2008
Ge Capital Transportation Financial Services Limited
24 Lak
30 July 2007
Citicorp Finance (india) Limited
11 Lak
21 January 2004
Citibank N.a
7 Lak
30 December 2003
Citibank N.a
15 Lak
27 December 2003
Citibank N.a
22 Lak
08 December 2003
Citibank N.a
22 Lak
02 December 2003
Citibank N.a
22 Lak
01 December 2003
Citibank N.a
22 Lak
28 November 2003
Citibank N.a
21 Lak
20 November 2003
Citibank N.a
22 Lak
12 November 2003
Citibank N.a
7 Lak
11 November 2003
Citibank N.a
34 Lak
05 November 2003
Citibank N.a
21 Lak
30 October 2003
Citibank N.a
1 Crore
29 September 2003
Citibank N.a
7 Lak
25 September 2003
Citibank N.a
15 Lak
12 September 2003
Citibank N.a
7 Lak
30 August 2003
Citibank N.a
7 Lak
18 August 2003
Citibank N.a
7 Lak
07 July 2003
Citibank N.a
15 Lak
26 December 2002
Citicorp (india) Finance Limited
75 Lak
28 October 2004
Citi Bank N.a.
7 Crore
26 March 2021
Axis Bank Limited
2 Crore
25 February 2021
Kotak Mahindra Bank Limited
1 Crore
10 November 2020
Hdfc Bank Limited
2 Crore
30 January 2020
Hdfc Bank Limited
3 Crore
02 January 2020
Hdfc Bank Limited
1 Crore
24 October 2019
Axis Bank Limited
1 Crore
08 September 2021
Hdfc Bank Limited
1 Crore
20 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
27 August 2022
Hdb Financial Services Limited
0
11 October 2022
Hdfc Bank Limited
0
18 September 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
26 April 2022
Axis Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
06 December 2021
Others
0
08 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
22 December 2021
Axis Bank Limited
0
26 December 2002
Citicorp (india) Finance Limited
0
30 June 2015
India Infoline Finance Limited
0
26 March 2021
Axis Bank Limited
0
25 February 2021
Others
0
30 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
24 October 2019
Axis Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
05 November 2003
Citibank N.a
0
13 November 2018
Hdfc Bank Limited
0
14 September 2018
Hdfc Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
30 June 2016
Others
0
11 December 2015
Others
0
30 November 2018
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
30 July 2007
Citicorp Finance (india) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
01 August 2009
Hdfc Bank Limited
0
23 February 2010
Sundaram Finance Limited
0
23 February 2010
Sundaram Finance Limited
0
08 October 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
22 June 2011
Kotak Mahindra Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
20 August 2011
Hdfc Bank Limited
0
02 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
07 July 2003
Citibank N.a
0
30 August 2003
Citibank N.a
0
25 September 2003
Citibank N.a
0
30 October 2003
Citibank N.a
0
11 November 2003
Citibank N.a
0
20 November 2003
Citibank N.a
0
01 December 2003
Citibank N.a
0
08 December 2003
Citibank N.a
0
30 December 2003
Citibank N.a
0
28 October 2004
Citi Bank N.a.
0
24 March 2017
Hdfc Bank Limited
0
21 January 2004
Citibank N.a
0
25 June 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2008
Ge Capital Transportation Financial Services Limited
0
09 July 2009
Sundaram Finance Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
21 August 2009
Hdfc Bank Limited
0
29 September 2009
Sundaram Finance Limited
0
22 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
16 October 2010
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
18 August 2003
Citibank N.a
0
12 September 2003
Citibank N.a
0
29 September 2003
Citibank N.a
0
12 November 2003
Citibank N.a
0
28 November 2003
Citibank N.a
0
02 December 2003
Citibank N.a
0
27 December 2003
Citibank N.a
0
02 July 2008
Ge Capital Transportation Financial Services Limited
0
20 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
27 August 2022
Hdb Financial Services Limited
0
11 October 2022
Hdfc Bank Limited
0
18 September 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
26 April 2022
Axis Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
06 December 2021
Others
0
08 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
22 December 2021
Axis Bank Limited
0
26 December 2002
Citicorp (india) Finance Limited
0
30 June 2015
India Infoline Finance Limited
0
26 March 2021
Axis Bank Limited
0
25 February 2021
Others
0
30 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
24 October 2019
Axis Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
05 November 2003
Citibank N.a
0
13 November 2018
Hdfc Bank Limited
0
14 September 2018
Hdfc Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
30 June 2016
Others
0
11 December 2015
Others
0
30 November 2018
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
30 July 2007
Citicorp Finance (india) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
01 August 2009
Hdfc Bank Limited
0
23 February 2010
Sundaram Finance Limited
0
23 February 2010
Sundaram Finance Limited
0
08 October 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
22 June 2011
Kotak Mahindra Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
20 August 2011
Hdfc Bank Limited
0
02 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
07 July 2003
Citibank N.a
0
30 August 2003
Citibank N.a
0
25 September 2003
Citibank N.a
0
30 October 2003
Citibank N.a
0
11 November 2003
Citibank N.a
0
20 November 2003
Citibank N.a
0
01 December 2003
Citibank N.a
0
08 December 2003
Citibank N.a
0
30 December 2003
Citibank N.a
0
28 October 2004
Citi Bank N.a.
0
24 March 2017
Hdfc Bank Limited
0
21 January 2004
Citibank N.a
0
25 June 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2008
Ge Capital Transportation Financial Services Limited
0
09 July 2009
Sundaram Finance Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
21 August 2009
Hdfc Bank Limited
0
29 September 2009
Sundaram Finance Limited
0
22 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
16 October 2010
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
18 August 2003
Citibank N.a
0
12 September 2003
Citibank N.a
0
29 September 2003
Citibank N.a
0
12 November 2003
Citibank N.a
0
28 November 2003
Citibank N.a
0
02 December 2003
Citibank N.a
0
27 December 2003
Citibank N.a
0
02 July 2008
Ge Capital Transportation Financial Services Limited
0
27 December 2023
Axis Bank Limited
0
28 November 2023
Hdb Financial Services Limited
0
28 November 2023
Hdb Financial Services Limited
0
20 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
27 August 2022
Hdb Financial Services Limited
0
11 October 2022
Hdfc Bank Limited
0
18 September 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
15 June 2022
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
26 April 2022
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
20 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
08 September 2021
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
26 December 2002
Citicorp (india) Finance Limited
0
30 June 2015
India Infoline Finance Limited
0
26 March 2021
Axis Bank Limited
0
25 February 2021
Others
0
30 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
24 October 2019
Axis Bank Limited
0
12 April 2019
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
05 November 2003
Citibank N.a
0
14 September 2018
Hdfc Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
30 June 2016
Others
0
11 December 2015
Others
0
13 November 2018
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
30 July 2007
Citicorp Finance (india) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
01 August 2009
Hdfc Bank Limited
0
23 February 2010
Sundaram Finance Limited
0
23 February 2010
Sundaram Finance Limited
0
08 October 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
22 June 2011
Kotak Mahindra Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
20 August 2011
Hdfc Bank Limited
0
02 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
07 July 2003
Citibank N.a
0
30 August 2003
Citibank N.a
0
25 September 2003
Citibank N.a
0
30 October 2003
Citibank N.a
0
11 November 2003
Citibank N.a
0
20 November 2003
Citibank N.a
0
01 December 2003
Citibank N.a
0
08 December 2003
Citibank N.a
0
30 December 2003
Citibank N.a
0
28 October 2004
Citi Bank N.a.
0
24 March 2017
Hdfc Bank Limited
0
21 January 2004
Citibank N.a
0
25 June 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2008
Ge Capital Transportation Financial Services Limited
0
09 July 2009
Sundaram Finance Limited
0
09 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
15 July 2009
Sundaram Finance Limited
0
21 August 2009
Hdfc Bank Limited
0
29 September 2009
Sundaram Finance Limited
0
22 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
16 October 2010
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 September 2013
Srei Equipment Finance Private Limited
0
18 August 2003
Citibank N.a
0
12 September 2003
Citibank N.a
0
29 September 2003
Citibank N.a
0
12 November 2003
Citibank N.a
0
28 November 2003
Citibank N.a
0
02 December 2003
Citibank N.a
0
27 December 2003
Citibank N.a
0
02 July 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-05022020_signed
Copy of MGT-8-04022020
List of share holders, debenture holders;-04022020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Form CHG-1-21052019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form AOC-4(XBRL)-15032019_signed
Form MGT-7-09032019_signed
Copy of MGT-8-07032019
