Company Information

CIN
Status
Date of Incorporation
10 July 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,350,000
Authorised Capital
20,000,000

Directors

Varun Rakeshbhai Agrawal
Varun Rakeshbhai Agrawal
Director/Designated Partner
for almost 2 years
Rakeshkumar Piramal Agarwal
Rakeshkumar Piramal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rashmi Rakesh Agarwal
Rashmi Rakesh Agarwal
Director
over 7 years ago
Sandeep Piramal Agarwal
Sandeep Piramal Agarwal
Whole Time Director
almost 12 years ago
Piramal Johrimal Agarwal
Piramal Johrimal Agarwal
Managing Director
almost 12 years ago
Pramodkumar Piramal Agarwal
Pramodkumar Piramal Agarwal
Managing Director
almost 12 years ago
Rajeshkumar Piramal Agarwal
Rajeshkumar Piramal Agarwal
Managing Director
almost 12 years ago

Charges

20 Crore
26 May 2018
India Infoline Finance Limited
40 Lak
16 May 2018
India Infoline Finance Limited
1 Crore
04 May 2018
India Infoline Finance Limited
5 Lak
30 January 2018
The Sutex Co-operative Bank Ltd.
50 Lak
19 January 2017
The Sutex Co-operative Bank Ltd.
4 Crore
26 March 2013
The Sutex Co-operative Bank Ltd.
6 Crore
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
17 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
08 June 2012
Shriram Transport Finance Company Limited
17 Lak
08 June 2012
Shriram Transport Finance Company Limited
17 Lak
08 June 2012
Shriram Transport Finance Company Limited
12 Lak
01 June 2011
Hdfc Bank Limited
1 Crore
06 May 2011
Hdfc Bank Limited
29 Lak
06 May 2011
Hdfc Bank Limited
29 Lak
29 March 2011
Bank Of Baroda
1 Crore
17 August 2010
Hdfc Bank Limited
42 Lak
11 August 2010
Hdfc Bank Limited
1 Crore
21 July 2010
Hdfc Bank Limited
15 Lak
26 June 2009
Hdfc Bank Limited
1 Crore
23 June 2009
Hdfc Bank Limited
1 Crore
26 May 2009
Hdfc Bank Limited
1 Crore
29 January 2007
Hdfc Bank Limited
7 Lak
29 January 2007
Hdfc Bank Limited
7 Lak
29 January 2007
Hdfc Bank Limited
7 Lak
29 January 2007
Hdfc Bank Limited
7 Lak
29 January 2007
Hdfc Bank Limited
7 Lak
29 January 2007
Hdfc Bank Limited
7 Lak
28 October 2006
Centurian Bank Of Punjab Limited
20 Lak
17 October 2006
Centurian Bank Of Punjab Limited
20 Lak
30 September 2005
Hdfc Bank Limited
1 Crore
01 February 2003
The Jammu & Kashmir Bank Ltd.
7 Lak
31 May 2002
Capital Transportation Financial Services Ltd.
5 Lak
11 February 1992
Ashok Leyland Finance Ltd.
10 Lak
19 January 2017
The Sutex Co-operative Bank Ltd.
2 Crore
11 April 2012
Sundaram Finance Limited
18 Lak
30 April 2012
Sundaram Finance Limited
21 Lak
10 April 2012
Sundaram Finance Limited
18 Lak
30 April 2012
Sundaram Finance Limited
14 Lak
11 April 2012
Sundaram Finance Limited
18 Lak
30 April 2012
Sundaram Finance Limited
14 Lak
03 May 2012
Sundaram Finance Limited
14 Lak
03 May 2011
Sundaram Finance Limited
1 Crore
30 April 2012
Sundaram Finance Limited
14 Lak
03 May 2011
Sundaram Finance Limited
1 Crore
30 April 2012
Sundaram Finance Limited
21 Lak
30 April 2012
Sundaram Finance Limited
21 Lak
03 May 2012
Sundaram Finance Limited
21 Lak
03 August 2009
Sundaram Finance Limited
1 Crore
03 May 2011
Sundaram Finance Limited
1 Crore
03 May 2011
Sundaram Finance Limited
1 Crore
03 May 2012
Sundaram Finance Limited
21 Lak
30 April 2012
Sundaram Finance Limited
14 Lak
10 April 2012
Sundaram Finance Limited
18 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
15 May 2013
Sundaram Finance Limited
22 Lak
28 February 2014
Sundaram Finance Limited
45 Lak
28 February 2014
Sundaram Finance Limited
45 Lak
28 February 2014
Sundaram Finance Limited
45 Lak
28 February 2014
Sundaram Finance Limited
45 Lak
27 August 2021
Shriram Transport Finance Company Limited
4 Lak
27 August 2021
Shriram Transport Finance Company Limited
7 Lak
27 August 2021
Shriram Transport Finance Company Limited
7 Lak
27 August 2021
Shriram Transport Finance Company Limited
4 Lak
27 August 2021
Shriram Transport Finance Company Limited
7 Lak
27 August 2021
Shriram Transport Finance Company Limited
7 Lak
27 August 2021
Shriram Transport Finance Company Limited
7 Lak
27 August 2021
Shriram Transport Finance Company Limited
3 Lak
27 August 2021
Shriram Transport Finance Company Limited
3 Lak
27 August 2021
Shriram Transport Finance Company Limited
4 Lak
27 August 2021
Shriram Transport Finance Company Limited
4 Lak
03 October 2020
The Sutex Co-operative Bank Ltd.
60 Lak
05 September 2019
The Sutex Co-operative Bank Ltd.
1 Crore
30 September 2020
Shriram Transport Finance Company Limited
3 Lak
30 September 2020
Shriram Transport Finance Company Limited
3 Lak
30 September 2020
Shriram Transport Finance Company Limited
4 Lak
30 September 2020
Shriram Transport Finance Company Limited
7 Lak
30 September 2020
Shriram Transport Finance Company Limited
7 Lak
30 September 2020
Shriram Transport Finance Company Limited
7 Lak
30 September 2020
Shriram Transport Finance Company Limited
7 Lak
30 September 2020
Shriram Transport Finance Company Limited
4 Lak
30 September 2020
Shriram Transport Finance Company Limited
7 Lak
31 July 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
25 February 2023
Tata Capital Financial Services Limited
0
21 January 2023
Tata Capital Financial Services Limited
0
21 January 2023
Tata Capital Financial Services Limited
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
06 August 2022
The Sutex Co-operative Bank Ltd.
0
27 August 2021
Others
0
27 August 2021
Others
0
28 February 2022
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
26 March 2022
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
16 February 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
03 October 2020
The Sutex Co-operative Bank Ltd.
0
05 September 2019
The Sutex Co-operative Bank Ltd.
0
26 May 2018
Others
0
16 May 2018
Others
0
30 January 2018
The Sutex Co-operative Bank Ltd.
0
30 September 2005
Hdfc Bank Limited
0
19 January 2017
The Sutex Co-operative Bank Ltd.
0
10 April 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
26 March 2013
The Sutex Co-operative Bank Ltd.
0
19 January 2017
The Sutex Co-operative Bank Ltd.
0
04 May 2018
Others
0
17 October 2006
Centurian Bank Of Punjab Limited
0
28 October 2006
Centurian Bank Of Punjab Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
26 May 2009
Hdfc Bank Limited
0
26 June 2009
Hdfc Bank Limited
0
03 August 2009
Sundaram Finance Limited
0
29 March 2011
Bank Of Baroda
0
06 May 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
03 May 2011
Sundaram Finance Limited
0
03 May 2011
Sundaram Finance Limited
0
03 May 2011
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
01 February 2003
The Jammu & Kashmir Bank Ltd.
0
11 February 1992
Ashok Leyland Finance Ltd.
0
29 January 2007
Hdfc Bank Limited
0
31 May 2002
Capital Transportation Financial Services Ltd.
0
23 June 2009
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
11 August 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
06 May 2011
Hdfc Bank Limited
0
03 May 2011
Sundaram Finance Limited
0
11 April 2012
Sundaram Finance Limited
0
11 April 2012
Sundaram Finance Limited
0
10 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
29 January 2007
Hdfc Bank Limited
0
20 December 2023
Others
0
29 November 2023
The Sutex Co-operative Bank Ltd.
0
20 November 2023
The Sutex Co-operative Bank Ltd.
0
31 July 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
25 February 2023
Tata Capital Financial Services Limited
0
21 January 2023
Tata Capital Financial Services Limited
0
21 January 2023
Tata Capital Financial Services Limited
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
06 August 2022
The Sutex Co-operative Bank Ltd.
0
26 March 2022
Others
0
27 August 2021
Others
0
28 February 2022
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
16 February 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
03 October 2020
The Sutex Co-operative Bank Ltd.
0
05 September 2019
The Sutex Co-operative Bank Ltd.
0
26 May 2018
Others
0
16 May 2018
Others
0
30 January 2018
The Sutex Co-operative Bank Ltd.
0
30 September 2005
Hdfc Bank Limited
0
19 January 2017
The Sutex Co-operative Bank Ltd.
0
10 April 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
26 March 2013
The Sutex Co-operative Bank Ltd.
0
19 January 2017
The Sutex Co-operative Bank Ltd.
0
04 May 2018
Others
0
17 October 2006
Centurian Bank Of Punjab Limited
0
28 October 2006
Centurian Bank Of Punjab Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
29 January 2007
Hdfc Bank Limited
0
26 May 2009
Hdfc Bank Limited
0
26 June 2009
Hdfc Bank Limited
0
03 August 2009
Sundaram Finance Limited
0
29 March 2011
Bank Of Baroda
0
06 May 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
03 May 2011
Sundaram Finance Limited
0
03 May 2011
Sundaram Finance Limited
0
03 May 2011
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
01 February 2003
The Jammu & Kashmir Bank Ltd.
0
11 February 1992
Ashok Leyland Finance Ltd.
0
29 January 2007
Hdfc Bank Limited
0
31 May 2002
Capital Transportation Financial Services Ltd.
0
23 June 2009
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
11 August 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
06 May 2011
Hdfc Bank Limited
0
03 May 2011
Sundaram Finance Limited
0
11 April 2012
Sundaram Finance Limited
0
11 April 2012
Sundaram Finance Limited
0
10 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
03 May 2012
Sundaram Finance Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
08 June 2012
Shriram Transport Finance Company Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
15 May 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
29 January 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-15102020
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form CHG-4-15102020_signed
Optional Attachment-(3)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001

Frequently Asked Questions

What is the date on which the Piramal logistics private limited incorporated?

Piramal logistics private limited was incorporated on 10 July 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Piramal logistics private limited compliant?

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

What is the number of directors associated with Piramal logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Piramal logistics private limited?

7 of directors are associated with the company.