Company Information
CIN
Status
Date of Incorporation
03 July 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
526,951,830
Authorised Capital
605,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashishkumar Bairagra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajit Dinkar Dabholkar
Manager/Secretary
over 1 year ago
over 1 year ago
Archana Ajay Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Madhukar Kenkare
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Ankush Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Prakash
Director/Designated Partner
over 4 years ago
over 4 years ago
Tara Sankar Bhattacharya
Director
over 6 years ago
over 6 years ago
Ajay Shankarlal Mittal
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Kacker
Director
over 14 years ago
over 14 years ago
Rishabh Shah Pankaj
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ratika Ravi Gandhi
Company Secretary
about 4 years ago
about 4 years ago
Santosh Maheshwari Mohanlal
Cfo(kmp)
about 8 years ago
about 8 years ago
Savita Kodain .
Company Secretary
over 9 years ago
over 9 years ago
Shivkumar Venkateswaran
Whole Time Director
over 15 years ago
over 15 years ago
Sandesh Ravindra Chonkar
Whole Time Director
over 15 years ago
over 15 years ago
Ganesan Raghuram
Director
about 18 years ago
about 18 years ago
Richard Bolte Jr
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Logistics And Infrastructure/Warehousing Free Trade Warehousing Zone; Inland Container Depot; Rail And Rail Infrastructure; Domestic Warehousing; Transport And Handling; Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 39] Logistics And Infrastructure/Warehousing Free Trade Warehousing Zone; Inland Container Depot; Rail And Rail Infrastructure; Domestic Warehousing; Transport And Handling; Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
09 August 2019
Axis Trustee Services Limited
70 Crore
30 March 2019
Srei Equipment Finance Limited
5 Crore
27 December 2018
Cfm Asset Reconstruction Private Limited
100 Crore
19 March 2018
Capital First Limited
32 Crore
19 March 2018
Idfc First Bank Limited
5 Crore
13 January 2018
Edelweiss Asset Reconstruction Company Limited
87 Crore
30 January 2012
Edelweiss Asset Reconstruction Company Limited
40 Crore
05 December 2011
Edelweiss Asset Reconstruction Company Limited
55 Crore
12 October 2011
Edelweiss Asset Reconstruction Company Limited
70 Crore
13 April 2011
Axis Trustee Services Limited
1,290 Crore
17 November 2009
Sbicap Trustee Company Limited
400 Crore
27 February 2016
Edelweiss Asset Reconstruction Company Limited
6 Crore
28 July 2012
Ing Vysya Bank Limited
20 Crore
21 October 2010
Ing Vysya Bank Limited
20 Crore
12 November 2009
Karur Vysya Bank Limited
5 Crore
16 March 2013
Sbicap Trustee Company Limited
30 Crore
30 December 2009
Central Bank Of India
75 Crore
29 August 2009
Federal Bank Limited
50 Crore
23 September 2009
Axis Trustee Services Limited
355 Crore
27 September 2010
Uco Bank
75 Crore
27 June 2006
Axis Bank Limited
10 Crore
17 July 2009
Dena Bank
65 Crore
25 July 2009
Karur Vysya Bank
30 Crore
16 April 2009
Axis Trustee Services Limited
70 Crore
17 October 2007
Axis Bank Limited
40 Crore
26 March 2009
Lakshmi Vilas Bank Limited
30 Crore
30 March 2009
Bank Of India Limited
17 Crore
18 July 2009
State Bank Of India
100 Crore
16 July 2008
Landt Infrastructure Finance Company Limited
25 Crore
24 January 2008
Axis Bank Limited
152 Crore
03 August 2004
Uti Bank
1 Crore
22 March 1991
Dena Bank
20 Lak
25 March 2020
Srei Equipment Finance Limited
6 Crore
27 June 2006
Axis Bank Limited
0
25 July 2009
Karur Vysya Bank
0
03 August 2004
Uti Bank
0
27 February 2016
Others
0
16 March 2013
Sbicap Trustee Company Limited
0
28 July 2012
Ing Vysya Bank Limited
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
21 October 2010
Ing Vysya Bank Limited
0
27 September 2010
Uco Bank
0
30 December 2009
Central Bank Of India
0
12 November 2009
Karur Vysya Bank Limited
0
23 September 2009
Axis Trustee Services Limited
0
29 August 2009
Federal Bank Limited
0
17 October 2007
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
16 July 2008
Landt Infrastructure Finance Company Limited
0
30 March 2009
Bank Of India Limited
0
26 March 2009
Lakshmi Vilas Bank Limited
0
16 April 2009
Axis Trustee Services Limited
0
18 July 2009
State Bank Of India
0
22 March 1991
Dena Bank
0
17 July 2009
Dena Bank
0
09 August 2019
Others
0
13 January 2018
Others
0
13 April 2011
Others
0
27 December 2018
Others
0
07 December 2021
Axis Bank Limited
0
30 March 2019
Others
0
17 November 2009
Sbicap Trustee Company Limited
0
12 October 2011
Others
0
30 January 2012
Others
0
25 March 2020
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
27 June 2006
Axis Bank Limited
0
25 July 2009
Karur Vysya Bank
0
03 August 2004
Uti Bank
0
27 February 2016
Others
0
16 March 2013
Sbicap Trustee Company Limited
0
28 July 2012
Ing Vysya Bank Limited
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
21 October 2010
Ing Vysya Bank Limited
0
27 September 2010
Uco Bank
0
30 December 2009
Central Bank Of India
0
12 November 2009
Karur Vysya Bank Limited
0
23 September 2009
Axis Trustee Services Limited
0
29 August 2009
Federal Bank Limited
0
17 October 2007
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
16 July 2008
Landt Infrastructure Finance Company Limited
0
30 March 2009
Bank Of India Limited
0
26 March 2009
Lakshmi Vilas Bank Limited
0
16 April 2009
Axis Trustee Services Limited
0
18 July 2009
State Bank Of India
0
22 March 1991
Dena Bank
0
17 July 2009
Dena Bank
0
09 August 2019
Others
0
13 January 2018
Others
0
13 April 2011
Others
0
27 December 2018
Others
0
07 December 2021
Axis Bank Limited
0
30 March 2019
Others
0
17 November 2009
Sbicap Trustee Company Limited
0
12 October 2011
Others
0
30 January 2012
Others
0
25 March 2020
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
