| CIN | U65921MH2000PTC123710 |
| Company Status | Active |
| Registration Number | 123710 |
| Date of Incorporation | 18 January 2000 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 62,500,000 |
| Paid Up Capital | 62,500,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Kotak Mahindra Bank Limited
23 July 2018 |
6 CR | |
|
Sundaram Finance Limited
21 July 2016 |
71 LAC | |
|
Sundaram Finance Limited
21 July 2016 |
71 LAC | |
|
Sundaram Finance Limited
21 July 2016 |
35 LAC | |
|
Hdfc Bank Limited
13 October 2014 |
96 LAC | |
|
Hdfc Bank Limited
18 July 2014 |
77 LAC | |
|
Bank Of Baroda
20 February 2014 |
8 CR | |
|
Bank Of Baroda
19 October 2012 |
34 CR | |
|
Icici Bank Limited
11 December 2007 |
6 CR | |
|
Icici Bank Ltd.
22 February 2006 |
20 LAC | |
|
Sundaram Finance Limited
29 September 2014 |
22 LAC | |
|
Sundaram Finance Limited
29 September 2014 |
44 LAC | |
|
Sundaram Finance Limited
29 September 2014 |
44 LAC | |
|
L & T Finance Limited
24 August 2012 |
5 CR | |
|
L & T Finance Limited
25 February 2015 |
2 CR | |
|
Sundaram Finance Limited
16 January 2014 |
22 LAC | |
|
Sundaram Finance Limited
24 January 2014 |
17 LAC | |
|
Sundaram Finance Limited
16 January 2014 |
22 LAC | |
|
Sundaram Finance Limited
24 January 2014 |
17 LAC | |
|
Sundaram Finance Limited
16 January 2014 |
22 LAC | |
|
Sundaram Finance Limited
16 January 2014 |
22 LAC | |
|
Sundaram Finance Limited
16 January 2014 |
22 LAC | |
|
Sundaram Finance Limited
24 January 2014 |
17 LAC | |
|
Sundaram Finance Limited
24 January 2014 |
17 LAC | |
|
Sundaram Finance Limited
24 January 2014 |
17 LAC | |
|
Yes Bank Limited
11 February 2014 |
1 CR | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
03 December 2013 |
21 LAC | |
|
Sundaram Finance Limited
03 December 2013 |
21 LAC | |
|
Sundaram Finance Limited
11 November 2013 |
21 LAC | |
|
Sundaram Finance Limited
30 August 2013 |
12 LAC | |
|
Sundaram Finance Limited
30 August 2013 |
12 LAC | |
|
Sundaram Finance Limited
30 August 2013 |
17 LAC | |
|
Sundaram Finance Limited
30 August 2013 |
17 LAC | |
|
Sundaram Finance Limited
30 August 2013 |
12 LAC | |
|
Kotak Mahindra Bank Limited
31 January 2011 |
14 CR | |
|
Kotak Mahindra Bank Limited
29 August 2011 |
3 CR | |
|
Citicorp Finance India Ltd.
12 September 2005 |
37 LAC | |
|
Citi Bank N.a.
25 August 2004 |
9 LAC | |
|
Citi Bank N.a
18 April 2006 |
9 LAC | |
|
Citibank N A
28 March 2005 |
9 LAC | |
|
Citibank N A
03 March 2005 |
46 LAC | |
|
Citi Bank N.a.
20 September 2004 |
9 LAC | |
|
Citi Bank N.a
18 April 2006 |
9 LAC | |
|
Citibank N A
28 March 2005 |
7 LAC | |
|
Citi Bank N.a.
30 June 2004 |
13 LAC | |
|
Citibank N A
08 February 2006 |
19 LAC | |
|
Citibank N A
03 February 2006 |
9 LAC | |
|
Citi Bank N.a.
16 August 2004 |
13 LAC | |
|
Citi Bank N.a.
03 September 2003 |
17 LAC | |
|
Citi Bank N.a.
07 September 2004 |
18 LAC | |
|
Citibank N A
03 February 2006 |
7 LAC | |
|
Citi Bank N.a.
28 August 2003 |
17 LAC | |
|
Citi Bank N.a.
18 February 2005 |
47 LAC | |
|
Citi Bank N.a.
12 February 2005 |
18 LAC | |
|
Citi Bank N A
18 April 2006 |
9 LAC | |
|
Citibank N A
01 February 2006 |
7 LAC | |
|
Citi Bank N.a
13 March 2006 |
1 CR | |
|
Citi Bank N.a
18 April 2006 |
9 LAC | |
|
Citi Bank N.a.
10 June 2004 |
13 LAC | |
|
Citi Bank N.a.
11 August 2003 |
17 LAC | |
|
Citi Bank N.a.
18 August 2003 |
17 LAC | |
|
Citi Bank N.a.
29 April 2004 |
6 LAC | |
|
Citibank N A
08 February 2005 |
28 LAC | |
|
Citi Bank N A
18 April 2006 |
9 LAC | |
|
Ge Capital Transportation Financial Services Ltd
17 May 2006 |
98 LAC | |
|
Sundaram Finance Ltd
31 January 2005 |
9 LAC | |
|
Abhydaya Co-op. Bank Ltd
09 May 2003 |
10 LAC | |
|
Hdfc Bank Limited
05 March 2010 |
93 LAC | |
|
Punjab National Bank
02 January 2006 |
1 CR | |
|
State Bank Of India
13 April 2010 |
5 CR | |
|
Hdfc Bank Limited
10 August 2006 |
3 CR | |
|
Abhyudaya Co-op. Bank Ltd.
09 May 2003 |
50 LAC | |
|
Abhydaya Co-op. Bank Ltd
08 May 2004 |
25 LAC | |
|
Bank Of Baroda
20 July 2020 |
1 CR | |
|
Bank Of Baroda
04 December 2019 |
2 CR | |
|
Others
20 October 2023 |
0 | |
|
Others
19 June 2023 |
0 | |
|
Hdfc Bank Limited
06 February 2023 |
0 | |
|
Others
13 October 2022 |
0 | |
|
Hdfc Bank Limited
04 October 2022 |
0 | |
|
Others
23 July 2018 |
0 | |
|
Hdfc Bank Limited
02 July 2022 |
0 | |
|
Others
19 January 2022 |
0 | |
|
Others
09 December 2021 |
0 | |
|
Others
04 December 2019 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Bank Of Baroda
20 February 2014 |
0 | |
|
Others
19 October 2012 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
08 May 2004 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Ge Capital Transportation Financial Services Ltd
17 May 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Hdfc Bank Limited
10 August 2006 |
0 | |
|
Citi Bank N.a
13 March 2006 |
0 | |
|
State Bank Of India
13 April 2010 |
0 | |
|
Kotak Mahindra Bank Limited
31 January 2011 |
0 | |
|
Kotak Mahindra Bank Limited
29 August 2011 |
0 | |
|
L & T Finance Limited
24 August 2012 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Hdfc Bank Limited
18 July 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
L & T Finance Limited
25 February 2015 |
0 | |
|
Hdfc Bank Limited
13 October 2014 |
0 | |
|
Punjab National Bank
02 January 2006 |
0 | |
|
Citibank N A
08 February 2005 |
0 | |
|
Citicorp Finance India Ltd.
12 September 2005 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Citibank N A
01 February 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
09 May 2003 |
0 | |
|
Citi Bank N.a.
11 August 2003 |
0 | |
|
Citi Bank N.a.
18 August 2003 |
0 | |
|
Citi Bank N.a.
28 August 2003 |
0 | |
|
Citi Bank N.a.
03 September 2003 |
0 | |
|
Citi Bank N.a.
29 April 2004 |
0 | |
|
Citi Bank N.a.
10 June 2004 |
0 | |
|
Citi Bank N.a.
16 August 2004 |
0 | |
|
Citi Bank N.a.
07 September 2004 |
0 | |
|
Citi Bank N.a.
12 February 2005 |
0 | |
|
Citi Bank N.a.
18 February 2005 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Citi Bank N.a.
20 September 2004 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Icici Bank Ltd.
22 February 2006 |
0 | |
|
Icici Bank Limited
11 December 2007 |
0 | |
|
Hdfc Bank Limited
05 March 2010 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Yes Bank Limited
11 February 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Abhyudaya Co-op. Bank Ltd.
09 May 2003 |
0 | |
|
Citibank N A
03 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
08 February 2006 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Sundaram Finance Ltd
31 January 2005 |
0 | |
|
Citi Bank N.a.
30 June 2004 |
0 | |
|
Citi Bank N.a.
25 August 2004 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Others
20 October 2023 |
0 | |
|
Others
19 June 2023 |
0 | |
|
Hdfc Bank Limited
06 February 2023 |
0 | |
|
Others
13 October 2022 |
0 | |
|
Hdfc Bank Limited
04 October 2022 |
0 | |
|
Others
23 July 2018 |
0 | |
|
Hdfc Bank Limited
02 July 2022 |
0 | |
|
Others
19 January 2022 |
0 | |
|
Others
09 December 2021 |
0 | |
|
Others
04 December 2019 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Bank Of Baroda
20 February 2014 |
0 | |
|
Others
19 October 2012 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
08 May 2004 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Ge Capital Transportation Financial Services Ltd
17 May 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Hdfc Bank Limited
10 August 2006 |
0 | |
|
Citi Bank N.a
13 March 2006 |
0 | |
|
State Bank Of India
13 April 2010 |
0 | |
|
Kotak Mahindra Bank Limited
31 January 2011 |
0 | |
|
Kotak Mahindra Bank Limited
29 August 2011 |
0 | |
|
L & T Finance Limited
24 August 2012 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Hdfc Bank Limited
18 July 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
L & T Finance Limited
25 February 2015 |
0 | |
|
Hdfc Bank Limited
13 October 2014 |
0 | |
|
Punjab National Bank
02 January 2006 |
0 | |
|
Citibank N A
08 February 2005 |
0 | |
|
Citicorp Finance India Ltd.
12 September 2005 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Citibank N A
01 February 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
09 May 2003 |
0 | |
|
Citi Bank N.a.
11 August 2003 |
0 | |
|
Citi Bank N.a.
18 August 2003 |
0 | |
|
Citi Bank N.a.
28 August 2003 |
0 | |
|
Citi Bank N.a.
03 September 2003 |
0 | |
|
Citi Bank N.a.
29 April 2004 |
0 | |
|
Citi Bank N.a.
10 June 2004 |
0 | |
|
Citi Bank N.a.
16 August 2004 |
0 | |
|
Citi Bank N.a.
07 September 2004 |
0 | |
|
Citi Bank N.a.
12 February 2005 |
0 | |
|
Citi Bank N.a.
18 February 2005 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Citi Bank N.a.
20 September 2004 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Icici Bank Ltd.
22 February 2006 |
0 | |
|
Icici Bank Limited
11 December 2007 |
0 | |
|
Hdfc Bank Limited
05 March 2010 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Yes Bank Limited
11 February 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Abhyudaya Co-op. Bank Ltd.
09 May 2003 |
0 | |
|
Citibank N A
03 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
08 February 2006 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Sundaram Finance Ltd
31 January 2005 |
0 | |
|
Citi Bank N.a.
30 June 2004 |
0 | |
|
Citi Bank N.a.
25 August 2004 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Others
20 October 2023 |
0 | |
|
Others
19 June 2023 |
0 | |
|
Hdfc Bank Limited
06 February 2023 |
0 | |
|
Others
13 October 2022 |
0 | |
|
Hdfc Bank Limited
04 October 2022 |
0 | |
|
Others
23 July 2018 |
0 | |
|
Hdfc Bank Limited
02 July 2022 |
0 | |
|
Others
19 January 2022 |
0 | |
|
Others
09 December 2021 |
0 | |
|
Others
04 December 2019 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Bank Of Baroda
20 February 2014 |
0 | |
|
Others
19 October 2012 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
08 May 2004 |
0 | |
|
Citi Bank N A
18 April 2006 |
0 | |
|
Ge Capital Transportation Financial Services Ltd
17 May 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Hdfc Bank Limited
10 August 2006 |
0 | |
|
Citi Bank N.a
13 March 2006 |
0 | |
|
State Bank Of India
13 April 2010 |
0 | |
|
Kotak Mahindra Bank Limited
31 January 2011 |
0 | |
|
Kotak Mahindra Bank Limited
29 August 2011 |
0 | |
|
L & T Finance Limited
24 August 2012 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
03 December 2013 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Hdfc Bank Limited
18 July 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
L & T Finance Limited
25 February 2015 |
0 | |
|
Hdfc Bank Limited
13 October 2014 |
0 | |
|
Punjab National Bank
02 January 2006 |
0 | |
|
Citibank N A
08 February 2005 |
0 | |
|
Citicorp Finance India Ltd.
12 September 2005 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Citibank N A
01 February 2006 |
0 | |
|
Abhydaya Co-op. Bank Ltd
09 May 2003 |
0 | |
|
Citi Bank N.a.
11 August 2003 |
0 | |
|
Citi Bank N.a.
18 August 2003 |
0 | |
|
Citi Bank N.a.
28 August 2003 |
0 | |
|
Citi Bank N.a.
03 September 2003 |
0 | |
|
Citi Bank N.a.
29 April 2004 |
0 | |
|
Citi Bank N.a.
10 June 2004 |
0 | |
|
Citi Bank N.a.
16 August 2004 |
0 | |
|
Citi Bank N.a.
07 September 2004 |
0 | |
|
Citi Bank N.a.
12 February 2005 |
0 | |
|
Citi Bank N.a.
18 February 2005 |
0 | |
|
Others
21 July 2016 |
0 | |
|
Citi Bank N.a.
20 September 2004 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Citi Bank N.a
18 April 2006 |
0 | |
|
Icici Bank Ltd.
22 February 2006 |
0 | |
|
Icici Bank Limited
11 December 2007 |
0 | |
|
Hdfc Bank Limited
05 March 2010 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
30 August 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Sundaram Finance Limited
11 November 2013 |
0 | |
|
Yes Bank Limited
11 February 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
24 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
16 January 2014 |
0 | |
|
Sundaram Finance Limited
29 September 2014 |
0 | |
|
Abhyudaya Co-op. Bank Ltd.
09 May 2003 |
0 | |
|
Citibank N A
03 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
28 March 2005 |
0 | |
|
Citibank N A
08 February 2006 |
0 | |
|
Citibank N A
03 February 2006 |
0 | |
|
Sundaram Finance Ltd
31 January 2005 |
0 | |
|
Citi Bank N.a.
30 June 2004 |
0 | |
|
Citi Bank N.a.
25 August 2004 |
0 | |
|
Others
21 July 2016 |
0 |
Incorporation date of the company is 18 January 2000 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Shiny shipping & logistics private limited has appointed 2 of directors.
The appointed directors in the company are:
