Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,000,000
Authorised Capital
135,000,000
Directors
Samir Choudhry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramakrishna Krishna Kumar
Director
over 21 years ago
over 21 years ago
Manisha Choudhry
Director
over 21 years ago
over 21 years ago
Shama Surendra Kittur
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Includes Selling Genuine Spare Parts Of Automobiles And Its Accessories And Of Providing Services Relating To Maintenance And Repairs,
[Class : 35] Includes Automobile Dealership, Selling New Automobiles And Purchasing And Re Selling Of Second Hand Automobiles,
Charges
26 July 2019
Kotak Mahindra Bank Limited
25 Crore
14 March 2019
Icici Bank Limited
60 Crore
17 June 2015
Debenture Trustee Represented By Gururaj Agnihothri
5 Crore
17 June 2015
Debenture Trustee Represented By Gururaj Agnihothri
3 Crore
17 June 2015
Nissan Renault Financial Services India Private Limited
75 Crore
15 June 2015
Kotak Mahindra Prime Limited
30 Crore
27 December 2012
Daimler Financial Services India Private Limited
6 Crore
29 November 2012
Kotak Mahindra Prime Limited
57 Crore
16 May 2012
Hdfc Bank Limited
53 Crore
25 February 2012
Hdfc Bank Limited
60 Crore
25 January 2012
Hdfc Bank Limited
93 Crore
30 December 2011
Icici Bank Limited
60 Crore
14 October 2010
Hdfc Bank Limited
15 Crore
21 May 2010
Hdfc Bank Limited
10 Crore
28 May 2008
Hdfc Bank Limited
20 Crore
24 May 2008
Hdfc Bank Limited
15 Crore
29 September 2012
Kotak Mahindra Prime Limited
10 Crore
22 March 2012
Kotak Mahindra Prime Limited
18 Crore
05 November 2007
Corporation Bank
11 Crore
07 July 2004
Icici Bank Limited
33 Crore
27 March 2007
Icici Bank Limited
25 Crore
28 April 2021
Kotak Mahindra Prime Limited
25 Crore
07 February 2023
Hdfc Bank Limited
0
30 December 2011
Others
0
14 March 2019
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
28 December 2021
Others
0
28 April 2021
Others
0
17 June 2015
Others
0
21 May 2010
Hdfc Bank Limited
0
28 May 2008
Hdfc Bank Limited
0
24 May 2008
Hdfc Bank Limited
0
05 November 2007
Corporation Bank
0
14 October 2010
Hdfc Bank Limited
0
17 June 2015
Debenture Trustee Represented By Gururaj Agnihothri
0
15 June 2015
Kotak Mahindra Prime Limited
0
29 November 2012
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
16 May 2012
Hdfc Bank Limited
0
25 February 2012
Hdfc Bank Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Daimler Financial Services India Private Limited
0
17 June 2015
Others
0
26 July 2019
Others
0
25 January 2012
Hdfc Bank Limited
0
27 March 2007
Icici Bank Limited
0
07 July 2004
Icici Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
30 December 2011
Others
0
14 March 2019
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
28 December 2021
Others
0
28 April 2021
Others
0
17 June 2015
Others
0
21 May 2010
Hdfc Bank Limited
0
28 May 2008
Hdfc Bank Limited
0
24 May 2008
Hdfc Bank Limited
0
05 November 2007
Corporation Bank
0
14 October 2010
Hdfc Bank Limited
0
17 June 2015
Debenture Trustee Represented By Gururaj Agnihothri
0
15 June 2015
Kotak Mahindra Prime Limited
0
29 November 2012
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
16 May 2012
Hdfc Bank Limited
0
25 February 2012
Hdfc Bank Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Daimler Financial Services India Private Limited
0
17 June 2015
Others
0
26 July 2019
Others
0
25 January 2012
Hdfc Bank Limited
0
27 March 2007
Icici Bank Limited
0
07 July 2004
Icici Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
30 December 2011
Others
0
14 March 2019
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
28 December 2021
Others
0
28 April 2021
Others
0
17 June 2015
Others
0
21 May 2010
Hdfc Bank Limited
0
28 May 2008
Hdfc Bank Limited
0
24 May 2008
Hdfc Bank Limited
0
05 November 2007
Corporation Bank
0
14 October 2010
Hdfc Bank Limited
0
17 June 2015
Debenture Trustee Represented By Gururaj Agnihothri
0
15 June 2015
Kotak Mahindra Prime Limited
0
29 November 2012
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
16 May 2012
Hdfc Bank Limited
0
25 February 2012
Hdfc Bank Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Daimler Financial Services India Private Limited
0
17 June 2015
Others
0
26 July 2019
Others
0
25 January 2012
Hdfc Bank Limited
0
27 March 2007
Icici Bank Limited
0
07 July 2004
Icici Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-21122018
XBRL document in respect Consolidated financial statement-21122018
Copy of MGT-8-21122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122018
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-03012018
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
List of share holders, debenture holders;-22122017
