Company Information

CIN
Status
Date of Incorporation
24 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,001,000
Authorised Capital
50,000,000

Directors

Nanda Sumatiprasad Bafna
Nanda Sumatiprasad Bafna
Director/Designated Partner
for about 1 year
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director
for about 11 years
Sojan Jose
Sojan Jose
Director/Designated Partner
for about 3 years
Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
about 19 years ago
Sanjeev M Bafna
Sanjeev M Bafna
Director
over 26 years ago

Charges

231 Crore
19 June 2019
Punjab And Maharashtra Co-op Bank Ltd
1 Crore
29 March 2019
Punjab And Maharashtra Co-op Bank Ltd
3 Crore
28 January 2019
India Infoline Finance Limited
2 Crore
28 January 2019
India Infoline Finance Limited
1 Crore
28 January 2019
India Infoline Finance Limited
49 Lak
31 October 2018
Idfc Bank Limited
1 Crore
30 June 2018
Yes Bank Limited
7 Crore
09 May 2018
Hdfc Bank Limited
7 Crore
30 December 2017
Idfc Bank Limited
4 Crore
13 December 2017
Sundaram Finance Limited
20 Lak
13 December 2017
Sundaram Finance Limited
61 Lak
13 December 2017
Sundaram Finance Limited
41 Lak
13 December 2017
Sundaram Finance Limited
69 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
20 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
13 December 2017
Sundaram Finance Limited
72 Lak
13 December 2017
Sundaram Finance Limited
77 Lak
05 December 2017
Axis Bank Limited
3 Crore
25 October 2017
Tata Motors Finance Solutions Limited
2 Crore
04 October 2017
Hdfc Bank Limited
6 Crore
16 August 2017
Hdfc Bank Limited
3 Crore
22 May 2017
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
17 March 2017
Tata Motors Finance Solutions Limited
3 Crore
03 March 2017
Kotak Mahindra Bank Limited
1 Crore
08 February 2017
Tata Motors Finance Limited
1 Crore
31 October 2016
Tata Capital Financial Services Limited
5 Crore
27 October 2016
Yes Bank Limited
7 Crore
12 August 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
27 July 2016
Hdfc Bank Limited
1 Crore
18 June 2016
Hdfc Bank Limited
4 Crore
16 June 2016
Kotak Mahindra Bank Limited
6 Crore
31 May 2016
Tata Motors Finance Limited
7 Crore
31 May 2016
Sundaram Finance Limited
2 Crore
24 May 2016
Tata Motors Finance Solutions Limited
4 Crore
25 April 2016
Tata Motors Finance Solutions Limited
2 Crore
29 January 2016
Tata Motors Finance Limited
6 Crore
18 December 2015
Hdfc Bank Limited
1 Crore
27 November 2015
Tata Motors Finance Solutions Limited
2 Crore
30 June 2015
Sundaram Finance Limited
21 Lak
30 June 2015
Sundaram Finance Limited
33 Lak
30 June 2015
Sundaram Finance Limited
44 Lak
30 June 2015
Sundaram Finance Limited
29 Lak
30 June 2015
Sundaram Finance Limited
22 Lak
30 June 2015
Sundaram Finance Limited
33 Lak
30 June 2014
Tata Motors Finance Limited
2 Crore
02 April 2014
Hdfc Bank Limited
3 Crore
13 December 2010
Kotak Mahindra Bank Limited
9 Crore
01 December 2010
Punjab And Maharashtra Co-operative Bank Limited
27 Crore
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
24 Crore
10 August 2010
Hdfc Bank Limited
2 Crore
03 August 2010
Hdfc Bank Limited
1 Crore
13 October 2007
Punjab And Maharashtra Co-operative Bank Limited
23 Crore
26 July 2007
Ge Capital Transportation Financial Services Ltd
90 Lak
17 July 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
18 August 2006
Kotak Mahindra Bank Limited
6 Crore
17 March 2002
Citi Bank
47 Lak
30 July 2014
Punjab & Maharashtra Co-operative Bank Limited.
2 Crore
29 September 2015
Punjab And Maharashtra Co-operative Bank Limited
3 Crore
07 May 2012
Punjab And Maharashtra Co-op. Bank Ltd.
2 Crore
05 November 2013
Punjab & Maharashtra Co-op. Bank Ltd.
42 Lak
08 October 2012
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
16 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
06 February 2012
Punjab And Maharashtra Co-op. Bank Ltd.
3 Crore
17 August 2012
Punjab And Maharashtra Co-op. Bank Ltd.
8 Crore
11 June 2013
Punjab & Maharashtra Co-operative Bank Ltd.
2 Crore
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
42 Lak
29 October 2009
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
07 December 2007
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
14 January 2013
Punjab & Maharashtra Co.op Bank Limited.
5 Lak
05 November 2011
Punjab And Maharashtra Co-operative Bank Limited
67 Lak
20 December 2007
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
16 November 2011
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
18 October 2007
Punjab And Maharashtra Co-operative Bank Limited
85 Lak
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
49 Lak
31 July 2009
Punjab And Maharashtra Co-operative Bank Limited
2 Crore
04 March 2011
Punjab And Maharashtra Co-operative Bank Limited
2 Crore
30 October 2009
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
20 August 2009
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
02 December 2010
Punjab And Maharashtra Co-operative Bank Limited
44 Lak
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
29 Lak
14 July 2010
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
12 October 2010
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
12 December 2012
Punjab And Maharashtra Co-op. Bank Ltd.
50 Lak
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
2 Crore
21 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
60 Lak
20 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
90 Lak
27 August 2009
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
28 September 2012
Hdfc Bank Limited
65 Lak
01 September 2004
Citi Bank N A
1 Crore
27 November 2015
Others
0
01 December 2010
Punjab And Maharashtra Co-operative Bank Limited
0
16 June 2016
Others
0
18 June 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
27 October 2016
Yes Bank Limited
0
03 March 2017
Others
0
31 May 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
08 February 2017
Others
0
25 October 2017
Others
0
16 August 2017
Hdfc Bank Limited
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
30 December 2017
Others
0
05 December 2017
Others
0
04 October 2017
Hdfc Bank Limited
0
30 June 2018
Others
0
31 October 2018
Others
0
28 January 2019
Others
0
28 January 2019
Others
0
29 March 2019
Others
0
19 June 2019
Others
0
17 July 2007
Ge Capital Transportation Financial Services Ltd
0
13 October 2007
Punjab And Maharashtra Co-operative Bank Limited
0
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
0
24 May 2016
Others
0
18 December 2015
Others
0
29 January 2016
Others
0
25 April 2016
Others
0
17 March 2017
Others
0
13 December 2017
Others
0
09 May 2018
Hdfc Bank Limited
0
28 January 2019
Others
0
26 July 2007
Ge Capital Transportation Financial Services Ltd
0
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
0
20 August 2009
Punjab And Maharashtra Co-operative Bank Limited
0
27 August 2009
Punjab And Maharashtra Co-operative Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
14 July 2010
Punjab And Maharashtra Co-operative Bank Limited
0
10 August 2010
Hdfc Bank Limited
0
12 October 2010
Punjab And Maharashtra Co-operative Bank Limited
0
02 December 2010
Punjab And Maharashtra Co-operative Bank Limited
0
06 February 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
17 August 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 December 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
21 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 April 2014
Hdfc Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 September 2015
Punjab And Maharashtra Co-operative Bank Limited
0
17 March 2002
Citi Bank
0
01 September 2004
Citi Bank N A
0
12 August 2016
Others
0
30 June 2015
Sundaram Finance Limited
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
18 August 2006
Kotak Mahindra Bank Limited
0
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
0
18 October 2007
Punjab And Maharashtra Co-operative Bank Limited
0
07 December 2007
Punjab And Maharashtra Co-operative Bank Limited
0
20 December 2007
Punjab And Maharashtra Co-operative Bank Limited
0
31 July 2009
Punjab And Maharashtra Co-operative Bank Limited
0
29 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
30 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
0
13 December 2010
Kotak Mahindra Bank Limited
0
04 March 2011
Punjab And Maharashtra Co-operative Bank Limited
0
05 November 2011
Punjab And Maharashtra Co-operative Bank Limited
0
16 November 2011
Punjab And Maharashtra Co-operative Bank Limited
0
07 May 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
28 September 2012
Hdfc Bank Limited
0
08 October 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
16 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
14 January 2013
Punjab & Maharashtra Co.op Bank Limited.
0
11 June 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
05 November 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
30 July 2014
Punjab & Maharashtra Co-operative Bank Limited.
0
30 June 2014
Tata Motors Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
13 December 2017
Others
0
27 November 2015
Others
0
01 December 2010
Punjab And Maharashtra Co-operative Bank Limited
0
16 June 2016
Others
0
18 June 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
27 October 2016
Yes Bank Limited
0
03 March 2017
Others
0
31 May 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
08 February 2017
Others
0
25 October 2017
Others
0
16 August 2017
Hdfc Bank Limited
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
30 December 2017
Others
0
05 December 2017
Others
0
04 October 2017
Hdfc Bank Limited
0
30 June 2018
Others
0
31 October 2018
Others
0
28 January 2019
Others
0
28 January 2019
Others
0
29 March 2019
Others
0
19 June 2019
Others
0
17 July 2007
Ge Capital Transportation Financial Services Ltd
0
13 October 2007
Punjab And Maharashtra Co-operative Bank Limited
0
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
0
24 May 2016
Others
0
18 December 2015
Others
0
29 January 2016
Others
0
25 April 2016
Others
0
17 March 2017
Others
0
13 December 2017
Others
0
09 May 2018
Hdfc Bank Limited
0
28 January 2019
Others
0
26 July 2007
Ge Capital Transportation Financial Services Ltd
0
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2009
Punjab And Maharashtra Co-operative Bank Limited
0
20 August 2009
Punjab And Maharashtra Co-operative Bank Limited
0
27 August 2009
Punjab And Maharashtra Co-operative Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
14 July 2010
Punjab And Maharashtra Co-operative Bank Limited
0
10 August 2010
Hdfc Bank Limited
0
12 October 2010
Punjab And Maharashtra Co-operative Bank Limited
0
02 December 2010
Punjab And Maharashtra Co-operative Bank Limited
0
06 February 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
17 August 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 December 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
21 February 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 April 2014
Hdfc Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 September 2015
Punjab And Maharashtra Co-operative Bank Limited
0
17 March 2002
Citi Bank
0
01 September 2004
Citi Bank N A
0
12 August 2016
Others
0
30 June 2015
Sundaram Finance Limited
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0
18 August 2006
Kotak Mahindra Bank Limited
0
14 September 2007
Punjab And Maharashtra Co-operative Bank Limited
0
18 October 2007
Punjab And Maharashtra Co-operative Bank Limited
0
07 December 2007
Punjab And Maharashtra Co-operative Bank Limited
0
20 December 2007
Punjab And Maharashtra Co-operative Bank Limited
0
31 July 2009
Punjab And Maharashtra Co-operative Bank Limited
0
29 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
30 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
01 November 2010
Punjab And Maharashtra Co-operative Bank Limited
0
13 December 2010
Kotak Mahindra Bank Limited
0
04 March 2011
Punjab And Maharashtra Co-operative Bank Limited
0
05 November 2011
Punjab And Maharashtra Co-operative Bank Limited
0
16 November 2011
Punjab And Maharashtra Co-operative Bank Limited
0
07 May 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
28 September 2012
Hdfc Bank Limited
0
08 October 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
16 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
14 January 2013
Punjab & Maharashtra Co.op Bank Limited.
0
11 June 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
05 November 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
30 July 2014
Punjab & Maharashtra Co-operative Bank Limited.
0
30 June 2014
Tata Motors Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
13 December 2017
Others
0

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-20082019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019

Frequently Asked Questions

What is the date on which the Kishor transport services private limited incorporated?

Kishor transport services private limited was incorporated on 24 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kishor transport services private limited compliant?

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

What is the number of directors associated with Kishor transport services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kishor transport services private limited?

6 of directors are associated with the company.