Sure Cargo Control Private Limited

Financials

Updated 5 months ago

Directors

Ramratan Deoratan Singhi
Ramratan Deoratan Singhi
Director/Designated Partner
Manisha Ramratan Singhi
Manisha Ramratan Singhi
Director/Designated Partner

Company Information

CIN U74120HR2008PTC037627
Company Status Active
Registration Number 037627
Date of Incorporation 15 February 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

17 CR PENDING
Name Status Amount
India Infoline Finance Limited
31 July 2018
60 LAC
Indusind Bank Ltd.
12 June 2018
11 LAC
Indusind Bank Ltd.
06 June 2018
11 LAC
Equitas Small Finance Bank Limited
31 May 2018
22 LAC
Volkswagen Finance Private Limited
11 May 2018
37 LAC
Dcb Bank Limited
30 April 2018
1 CR
Volkswagen Finance Private Limited
23 April 2018
1 CR
Daimler Financial Services India Private Limited
26 March 2018
8 LAC
Deutsche Bank Ag
28 February 2018
2 CR
Deutsche Bank Ag
28 February 2018
2 CR
Daimler Financial Services India Private Limited
29 January 2018
1 CR
Dcb Bank Limited
31 December 2017
12 LAC
Indusind Bank Ltd.
16 November 2017
24 LAC
Dcb Bank Limited
22 March 2017
32 LAC
India Infoline Finance Limited
28 February 2017
11 LAC
India Infoline Finance Limited
28 February 2017
44 LAC
Hdfc Bank Limited
12 July 2013
60 LAC
Hdfc Bank Limited
25 October 2012
1 CR
Indusind Bank Ltd.
27 March 2017
10 LAC
Capital First Home Finance Limited
18 February 2015
2 CR
Standard Chartered Bank
09 October 2012
1 CR
Cholamandalam Investment And Finance Company Limited
27 October 2020
11 LAC
Axis Bank Limited
28 September 2020
1 CR
Equitas Small Finance Bank Limited
21 December 2019
24 LAC
Indusind Bank Ltd.
12 August 2021
18 LAC
Icici Bank Limited
22 July 2021
2 CR
Indusind Bank Ltd.
19 June 2021
36 LAC
Indusind Bank Ltd.
19 May 2021
18 LAC
Deutsche Bank Ag
05 April 2021
24 LAC
Hdfc Bank Limited
25 September 2023
0
Others
08 November 2023
0
Hdfc Bank Limited
18 August 2023
0
Hdfc Bank Limited
27 July 2023
0
Others
26 June 2023
0
Hdfc Bank Limited
17 April 2023
0
Others
24 April 2023
0
Others
11 April 2023
0
Hdfc Bank Limited
06 February 2023
0
Hdfc Bank Limited
30 December 2022
0
Axis Bank Limited
25 January 2023
0
Hdfc Bank Limited
28 November 2022
0
Others
21 November 2022
0
Others
15 November 2022
0
Others
29 July 2022
0
Others
28 April 2022
0
Axis Bank Limited
27 February 2022
0
Others
18 March 2022
0
Others
29 April 2022
0
Others
11 February 2022
0
Others
11 February 2022
0
Axis Bank Limited
22 December 2021
0
Others
11 February 2022
0
Others
11 February 2022
0
Others
05 October 2021
0
Others
12 August 2021
0
Others
22 July 2021
0
Others
05 April 2021
0
Others
19 May 2021
0
Others
27 October 2020
0
Axis Bank Limited
28 September 2020
0
Others
21 December 2019
0
Others
28 February 2017
0
Others
28 February 2017
0
Others
11 May 2018
0
Others
12 June 2018
0
Others
06 June 2018
0
Others
31 May 2018
0
Others
28 February 2018
0
Others
31 December 2017
0
Others
28 February 2018
0
Others
29 January 2018
0
Others
31 July 2018
0
Hdfc Bank Limited
25 October 2012
0
Others
23 April 2018
0
Others
30 April 2018
0
Others
16 November 2017
0
Others
26 March 2018
0
Standard Chartered Bank
09 October 2012
0
Hdfc Bank Limited
12 July 2013
0
Others
27 March 2017
0
Others
19 June 2021
0
Capital First Home Finance Limited
18 February 2015
0
Others
22 March 2017
0
Hdfc Bank Limited
25 September 2023
0
Others
08 November 2023
0
Hdfc Bank Limited
18 August 2023
0
Hdfc Bank Limited
27 July 2023
0
Others
26 June 2023
0
Hdfc Bank Limited
17 April 2023
0
Others
24 April 2023
0
Others
11 April 2023
0
Hdfc Bank Limited
06 February 2023
0
Hdfc Bank Limited
30 December 2022
0
Axis Bank Limited
25 January 2023
0
Hdfc Bank Limited
28 November 2022
0
Others
21 November 2022
0
Others
15 November 2022
0
Others
29 July 2022
0
Others
28 April 2022
0
Axis Bank Limited
27 February 2022
0
Others
18 March 2022
0
Others
29 April 2022
0
Others
11 February 2022
0
Others
11 February 2022
0
Axis Bank Limited
22 December 2021
0
Others
11 February 2022
0
Others
11 February 2022
0
Others
05 October 2021
0
Others
12 August 2021
0
Others
22 July 2021
0
Others
05 April 2021
0
Others
19 May 2021
0
Others
27 October 2020
0
Axis Bank Limited
28 September 2020
0
Others
21 December 2019
0
Others
28 February 2017
0
Others
28 February 2017
0
Others
11 May 2018
0
Others
12 June 2018
0
Others
06 June 2018
0
Others
31 May 2018
0
Others
28 February 2018
0
Others
31 December 2017
0
Others
28 February 2018
0
Others
29 January 2018
0
Others
31 July 2018
0
Hdfc Bank Limited
25 October 2012
0
Others
23 April 2018
0
Others
30 April 2018
0
Others
16 November 2017
0
Others
26 March 2018
0
Standard Chartered Bank
09 October 2012
0
Hdfc Bank Limited
12 July 2013
0
Others
27 March 2017
0
Others
19 June 2021
0
Capital First Home Finance Limited
18 February 2015
0
Others
22 March 2017
0
Hdfc Bank Limited
25 September 2023
0
Others
08 November 2023
0
Hdfc Bank Limited
18 August 2023
0
Hdfc Bank Limited
27 July 2023
0
Others
26 June 2023
0
Hdfc Bank Limited
17 April 2023
0
Others
24 April 2023
0
Others
11 April 2023
0
Hdfc Bank Limited
06 February 2023
0
Hdfc Bank Limited
30 December 2022
0
Axis Bank Limited
25 January 2023
0
Hdfc Bank Limited
28 November 2022
0
Others
21 November 2022
0
Others
15 November 2022
0
Others
29 July 2022
0
Others
28 April 2022
0
Axis Bank Limited
27 February 2022
0
Others
18 March 2022
0
Others
29 April 2022
0
Others
11 February 2022
0
Others
11 February 2022
0
Axis Bank Limited
22 December 2021
0
Others
11 February 2022
0
Others
11 February 2022
0
Others
05 October 2021
0
Others
12 August 2021
0
Others
22 July 2021
0
Others
05 April 2021
0
Others
19 May 2021
0
Others
27 October 2020
0
Axis Bank Limited
28 September 2020
0
Others
21 December 2019
0
Others
28 February 2017
0
Others
28 February 2017
0
Others
11 May 2018
0
Others
12 June 2018
0
Others
06 June 2018
0
Others
31 May 2018
0
Others
28 February 2018
0
Others
31 December 2017
0
Others
28 February 2018
0
Others
29 January 2018
0
Others
31 July 2018
0
Hdfc Bank Limited
25 October 2012
0
Others
23 April 2018
0
Others
30 April 2018
0
Others
16 November 2017
0
Others
26 March 2018
0
Standard Chartered Bank
09 October 2012
0
Hdfc Bank Limited
12 July 2013
0
Others
27 March 2017
0
Others
19 June 2021
0
Capital First Home Finance Limited
18 February 2015
0
Others
22 March 2017
0

Frequently Asked Questions

What is the date on which the Sure cargo control private limited incorporated?

Sure cargo control private limited was incorporated on 15 February 2008 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sure cargo control private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sure cargo control private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sure cargo control private limited?

2 of directors are associated with the company.

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