| CIN | U74130MH2011PTC213468 |
| Company Status | Active |
| Registration Number | 213468 |
| Date of Incorporation | 13 February 2011 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 40,000,000 |
| Paid Up Capital | 35,090,390 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Icici Bank Limited
13 August 2019 |
25 LAC | |
|
Bank Of Baroda
05 October 2018 |
4 CR | |
|
Axis Bank Limited
07 August 2018 |
31 LAC | |
|
Axis Bank Limited
25 April 2018 |
52 LAC | |
|
Hdfc Bank Limited
30 January 2018 |
15 LAC | |
|
Hdfc Bank Limited
30 January 2018 |
15 LAC | |
|
Hdfc Bank Limited
30 January 2018 |
15 LAC | |
|
Hdfc Bank Limited
30 January 2018 |
15 LAC | |
|
Axis Bank Limited
14 November 2017 |
36 LAC | |
|
Axis Bank Limited
10 October 2017 |
19 LAC | |
|
Axis Bank Limited
28 August 2017 |
47 LAC | |
|
Hdfc Bank Limited
29 August 2016 |
11 LAC | |
|
Hdfc Bank Limited
01 September 2014 |
53 LAC | |
|
Hdfc Bank Limited
01 September 2014 |
42 LAC | |
|
Icici Bank Limited
11 July 2014 |
16 LAC | |
|
Icici Bank Limited
09 July 2014 |
5 LAC | |
|
Icici Bank Limited
30 May 2014 |
21 LAC | |
|
Tata Motors Finance Limited
31 January 2014 |
12 LAC | |
|
Tata Motors Finance Limited
31 December 2013 |
32 LAC | |
|
Bank Of Baroda
11 March 2013 |
59 CR | |
|
Allahabad Bank
10 November 2012 |
75 LAC | |
|
Bank Of Baroda
12 October 2021 |
5 CR | |
|
Yes Bank Limited
21 May 2021 |
14 CR | |
|
Bank Of Baroda
11 June 2020 |
2 CR | |
|
Bank Of Baroda
06 May 2020 |
1 CR | |
|
Icici Bank Limited
27 January 2020 |
10 LAC | |
|
Indusind Bank Ltd.
09 January 2020 |
13 LAC | |
|
Indusind Bank Ltd.
09 January 2020 |
9 LAC | |
|
Indusind Bank Ltd.
09 January 2020 |
9 LAC | |
|
Icici Bank Limited
02 February 2023 |
18 LAC | |
|
Icici Bank Limited
14 November 2022 |
13 LAC | |
|
Axis Bank Limited
16 May 2022 |
63 LAC | |
|
Tata Capital Financial Services Limited
29 March 2022 |
1 CR | |
|
Bank Of Baroda
04 December 2021 |
14 CR | |
|
Bank Of Baroda
09 November 2021 |
1 CR | |
|
Bank Of Baroda
05 May 2022 |
5 CR | |
|
Bank Of Baroda
28 February 2022 |
5 CR | |
|
Bank Of Baroda
15 December 2021 |
5 CR | |
|
Others
17 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
27 August 2023 |
0 | |
|
Hdfc Bank Limited
21 April 2023 |
0 | |
|
Hdfc Bank Limited
22 May 2023 |
0 | |
|
Others
11 May 2023 |
0 | |
|
Hdfc Bank Limited
09 May 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Others
14 November 2022 |
0 | |
|
Others
11 March 2013 |
0 | |
|
Others
15 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
29 March 2022 |
0 | |
|
Others
28 February 2022 |
0 | |
|
Others
05 May 2022 |
0 | |
|
Axis Bank Limited
16 May 2022 |
0 | |
|
Others
09 November 2021 |
0 | |
|
Others
04 December 2021 |
0 | |
|
Others
12 October 2021 |
0 | |
|
Yes Bank Limited
21 May 2021 |
0 | |
|
Others
11 June 2020 |
0 | |
|
Others
06 May 2020 |
0 | |
|
Others
27 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
13 August 2019 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Axis Bank Limited
07 August 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Axis Bank Limited
10 October 2017 |
0 | |
|
Axis Bank Limited
14 November 2017 |
0 | |
|
Axis Bank Limited
28 August 2017 |
0 | |
|
Hdfc Bank Limited
29 August 2016 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Others
05 October 2018 |
0 | |
|
Icici Bank Limited
30 May 2014 |
0 | |
|
Tata Motors Finance Limited
31 December 2013 |
0 | |
|
Allahabad Bank
10 November 2012 |
0 | |
|
Others
11 July 2014 |
0 | |
|
Tata Motors Finance Limited
31 January 2014 |
0 | |
|
Others
09 July 2014 |
0 | |
|
Others
25 April 2018 |
0 | |
|
Others
17 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
27 August 2023 |
0 | |
|
Hdfc Bank Limited
21 April 2023 |
0 | |
|
Hdfc Bank Limited
22 May 2023 |
0 | |
|
Others
11 May 2023 |
0 | |
|
Hdfc Bank Limited
09 May 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Others
14 November 2022 |
0 | |
|
Others
11 March 2013 |
0 | |
|
Others
15 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
29 March 2022 |
0 | |
|
Others
28 February 2022 |
0 | |
|
Others
05 May 2022 |
0 | |
|
Axis Bank Limited
16 May 2022 |
0 | |
|
Others
09 November 2021 |
0 | |
|
Others
04 December 2021 |
0 | |
|
Others
12 October 2021 |
0 | |
|
Yes Bank Limited
21 May 2021 |
0 | |
|
Others
11 June 2020 |
0 | |
|
Others
06 May 2020 |
0 | |
|
Others
27 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
13 August 2019 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Axis Bank Limited
07 August 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Axis Bank Limited
10 October 2017 |
0 | |
|
Axis Bank Limited
14 November 2017 |
0 | |
|
Axis Bank Limited
28 August 2017 |
0 | |
|
Hdfc Bank Limited
29 August 2016 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Others
05 October 2018 |
0 | |
|
Icici Bank Limited
30 May 2014 |
0 | |
|
Tata Motors Finance Limited
31 December 2013 |
0 | |
|
Allahabad Bank
10 November 2012 |
0 | |
|
Others
11 July 2014 |
0 | |
|
Tata Motors Finance Limited
31 January 2014 |
0 | |
|
Others
09 July 2014 |
0 | |
|
Others
25 April 2018 |
0 | |
|
Hdfc Bank Limited
24 September 2014 |
0 | |
|
Others
17 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
27 August 2023 |
0 | |
|
Hdfc Bank Limited
21 April 2023 |
0 | |
|
Hdfc Bank Limited
22 May 2023 |
0 | |
|
Others
11 May 2023 |
0 | |
|
Hdfc Bank Limited
09 May 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Others
14 November 2022 |
0 | |
|
Others
11 March 2013 |
0 | |
|
Others
15 December 2021 |
0 | |
|
Others
28 February 2022 |
0 | |
|
Tata Capital Financial Services Limited
29 March 2022 |
0 | |
|
Others
05 May 2022 |
0 | |
|
Axis Bank Limited
16 May 2022 |
0 | |
|
Yes Bank Limited
21 May 2021 |
0 | |
|
Others
09 November 2021 |
0 | |
|
Others
12 October 2021 |
0 | |
|
Others
04 December 2021 |
0 | |
|
Others
11 June 2020 |
0 | |
|
Others
06 May 2020 |
0 | |
|
Others
27 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
09 January 2020 |
0 | |
|
Others
13 August 2019 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Axis Bank Limited
07 August 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Hdfc Bank Limited
30 January 2018 |
0 | |
|
Axis Bank Limited
10 October 2017 |
0 | |
|
Axis Bank Limited
14 November 2017 |
0 | |
|
Axis Bank Limited
28 August 2017 |
0 | |
|
Hdfc Bank Limited
29 August 2016 |
0 | |
|
Hdfc Bank Limited
01 September 2014 |
0 | |
|
Others
05 October 2018 |
0 | |
|
Icici Bank Limited
30 May 2014 |
0 | |
|
Tata Motors Finance Limited
31 December 2013 |
0 | |
|
Allahabad Bank
10 November 2012 |
0 | |
|
Others
11 July 2014 |
0 | |
|
Tata Motors Finance Limited
31 January 2014 |
0 | |
|
Others
09 July 2014 |
0 | |
|
Others
25 April 2018 |
0 |
Incorporation date of the company is 13 February 2011 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Kiri and company logistics private limited has appointed 3 of directors.
The appointed directors in the company are:
