Company Information

CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinay Rathi
Abhinay Rathi
Director/Designated Partner
about 1 year ago
Leela Rathi
Leela Rathi
Director/Designated Partner
almost 2 years ago
Ram Kumar Rathi
Ram Kumar Rathi
Director/Designated Partner
almost 25 years ago

Past Directors

Abhishek Rathee
Abhishek Rathee
Director
over 13 years ago

Charges

63 Crore
29 April 2019
Axis Bank Limited
80 Lak
27 March 2019
Sundaram Finance Limited
4 Crore
30 October 2018
Yes Bank Limited
4 Crore
28 September 2018
Yes Bank Limited
5 Crore
16 August 2018
Axis Bank Limited
5 Crore
26 February 2018
Hdfc Bank Limited
96 Lak
16 February 2018
Axis Bank Limited
4 Crore
19 October 2015
Hdfc Bank Limited
2 Crore
14 January 2015
Hdfc Bank Limited
1 Crore
21 March 2014
Hdfc Bank Limited
2 Crore
30 December 2013
Hdfc Bank Limited
1 Crore
24 August 2013
Axis Bank Limited
4 Crore
23 May 2013
Hdfc Bank Limited
90 Lak
23 March 2013
Hdfc Bank Limited
5 Crore
20 July 2012
Kotak Mahindra Bank Limited
2 Crore
27 February 2012
Hdfc Bank Limited
2 Crore
30 March 2011
Hdfc Bank Limited
1 Crore
27 August 2010
Hdfc Bank Limited
4 Crore
08 December 2009
Hdfc Bank Limited
52 Lak
08 December 2009
Hdfc Bank Limited
66 Lak
08 December 2009
Hdfc Bank Limited
66 Lak
18 April 2006
Ge Capital Transportation Financial Services Ltd
43 Lak
31 March 2007
Ge Capital Transportation Financial Services Ltd
79 Lak
02 September 2020
Axis Bank Limited
1 Crore
26 August 2020
Yes Bank Limited
1 Crore
11 March 2020
Kotak Mahindra Bank Limited
8 Crore
11 March 2021
Kotak Mahindra Bank Limited
1 Crore
29 August 2022
Hdfc Bank Limited
0
11 March 2021
Others
0
02 September 2020
Axis Bank Limited
0
30 October 2018
Yes Bank Limited
0
26 August 2020
Yes Bank Limited
0
28 September 2018
Yes Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
24 August 2013
Axis Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
27 August 2010
Hdfc Bank Limited
0
16 August 2018
Axis Bank Limited
0
29 April 2019
Axis Bank Limited
0
27 March 2019
Others
0
11 March 2020
Others
0
31 March 2007
Ge Capital Transportation Financial Services Ltd
0
23 May 2013
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
18 April 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2012
Kotak Mahindra Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
02 September 2020
Axis Bank Limited
0
11 March 2021
Others
0
30 October 2018
Yes Bank Limited
0
26 August 2020
Yes Bank Limited
0
28 September 2018
Yes Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
24 August 2013
Axis Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
08 December 2009
Hdfc Bank Limited
0
27 August 2010
Hdfc Bank Limited
0
16 August 2018
Axis Bank Limited
0
11 March 2020
Others
0
29 April 2019
Axis Bank Limited
0
27 March 2019
Others
0
31 March 2007
Ge Capital Transportation Financial Services Ltd
0
23 May 2013
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
18 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2011
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0