Company Information
CIN
Status
Date of Incorporation
06 November 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
107,239,818
Authorised Capital
3,110,001,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavninder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rolf Eric
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajashree Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitander Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Mandawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
David Benjamin Gross Loh
Beneficial Owner
almost 4 years ago
almost 4 years ago
John Patrick Connaughton
Beneficial Owner
almost 4 years ago
almost 4 years ago
Dhruv Kotak
Individual Subscriber
about 4 years ago
about 4 years ago
Krishna Bhagwan Kotak
Individual Subscriber
over 5 years ago
over 5 years ago
Past Directors
Dibyendu Bose
Additional Director
over 3 years ago
over 3 years ago
Gopal Krishna
Additional Director
over 3 years ago
over 3 years ago
Rubin Paresh Chheda
Nominee Director
over 4 years ago
over 4 years ago
Vikas Deep Gupta
Nominee Director
almost 7 years ago
almost 7 years ago
Sujoy Kumar Sircar
Company Secretary
almost 7 years ago
almost 7 years ago
Sachin Johri
Nominee Director
almost 12 years ago
almost 12 years ago
Barun Kanti Roy
Company Secretary
about 16 years ago
about 16 years ago
Abhijit Majumdar
Company Secretary
over 20 years ago
over 20 years ago
Charges
05 November 2018
Idbi Trusteeship Services Limited
76 Crore
26 March 2018
Idbi Trusteeship Services Limited
411 Crore
07 October 2017
Hdfc Bank Limited
1 Crore
07 July 2017
Piramal Trusteeship Services Pvt. Ltd.
30 Crore
15 November 2016
Idbi Trusteeship Services Limited
123 Crore
20 May 2016
Idbi Trusteeship Services Limited
500 Crore
23 February 2015
Bnp Paribas
17 Crore
12 July 2012
Yes Bank Limited
30 Crore
30 September 2013
Indusind Bank Ltd.
13 Crore
24 August 2015
Indusind Bank Ltd.
13 Crore
20 August 2014
Indusind Bank Ltd
133 Crore
10 June 2014
Hdfc Bank Limited
2 Crore
04 June 2015
Hdfc Bank Limited
2 Crore
27 July 2016
Icici Bank Limited
120 Crore
27 August 2014
Bank Of India
59 Lak
14 July 2012
Infrastructure Development Finance Company Limited
167 Crore
15 December 2011
Tata Capital Financial Services Limited
1 Crore
12 September 2011
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
18 January 2010
Hdfc Bank Limited
1 Crore
30 November 2007
Icici Bank Limited
3 Crore
01 September 2005
Icici Bank Limited
1 Crore
31 July 2009
Tata Capital Limited
3 Crore
29 December 2008
Tata Capital Limited
1 Crore
02 November 2004
Infrastructure Development Finance Company Limited
25 Crore
18 April 2002
Infrastructure Development Finance Company Limited
12 Crore
30 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
15 March 2023
Idbi Trusteeship Services Limited
0
03 March 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Sbicap Trustee Company Limited
0
19 November 2022
Others
0
07 October 2017
Hdfc Bank Limited
0
07 July 2017
Others
0
15 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 May 2016
Idbi Trusteeship Services Limited
0
18 April 2002
Infrastructure Development Finance Company Limited
0
02 November 2004
Infrastructure Development Finance Company Limited
0
01 September 2005
Icici Bank Limited
0
24 August 2015
Others
0
04 June 2015
Hdfc Bank Limited
0
05 November 2018
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
15 September 2021
Idbi Trusteeship Services Limited
0
30 November 2007
Icici Bank Limited
0
29 December 2008
Tata Capital Limited
0
31 July 2009
Tata Capital Limited
0
18 January 2010
Hdfc Bank Limited
0
12 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Tata Capital Financial Services Limited
0
14 July 2012
Infrastructure Development Finance Company Limited
0
12 July 2012
Yes Bank Limited
0
30 September 2013
Indusind Bank Ltd.
0
10 June 2014
Hdfc Bank Limited
0
20 August 2014
Others
0
27 August 2014
Bank Of India
0
23 February 2015
Bnp Paribas
0
08 July 2022
Axis Bank Limited
0
07 April 2022
Idbi Trusteeship Services Limited
0
26 March 2018
Idbi Trusteeship Services Limited
0
11 March 2022
Axis Bank Limited
0
09 March 2022
Others
0
29 November 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
15 March 2023
Idbi Trusteeship Services Limited
0
03 March 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Sbicap Trustee Company Limited
0
19 November 2022
Others
0
07 October 2017
Hdfc Bank Limited
0
07 July 2017
Others
0
15 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 May 2016
Idbi Trusteeship Services Limited
0
18 April 2002
Infrastructure Development Finance Company Limited
0
02 November 2004
Infrastructure Development Finance Company Limited
0
01 September 2005
Icici Bank Limited
0
24 August 2015
Others
0
04 June 2015
Hdfc Bank Limited
0
05 November 2018
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
15 September 2021
Idbi Trusteeship Services Limited
0
30 November 2007
Icici Bank Limited
0
29 December 2008
Tata Capital Limited
0
31 July 2009
Tata Capital Limited
0
18 January 2010
Hdfc Bank Limited
0
12 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Tata Capital Financial Services Limited
0
14 July 2012
Infrastructure Development Finance Company Limited
0
12 July 2012
Yes Bank Limited
0
30 September 2013
Indusind Bank Ltd.
0
10 June 2014
Hdfc Bank Limited
0
20 August 2014
Others
0
27 August 2014
Bank Of India
0
23 February 2015
Bnp Paribas
0
08 July 2022
Axis Bank Limited
0
07 April 2022
Idbi Trusteeship Services Limited
0
26 March 2018
Idbi Trusteeship Services Limited
0
11 March 2022
Axis Bank Limited
0
09 March 2022
Others
0
29 December 2023
Others
0
27 December 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
15 March 2023
Idbi Trusteeship Services Limited
0
03 March 2023
Idbi Trusteeship Services Limited
0
24 February 2023
Sbicap Trustee Company Limited
0
19 November 2022
Others
0
07 October 2017
Hdfc Bank Limited
0
07 July 2017
Others
0
15 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 May 2016
Idbi Trusteeship Services Limited
0
18 April 2002
Infrastructure Development Finance Company Limited
0
02 November 2004
Infrastructure Development Finance Company Limited
0
01 September 2005
Icici Bank Limited
0
24 August 2015
Others
0
04 June 2015
Hdfc Bank Limited
0
05 November 2018
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
15 September 2021
Idbi Trusteeship Services Limited
0
30 November 2007
Icici Bank Limited
0
29 December 2008
Tata Capital Limited
0
31 July 2009
Tata Capital Limited
0
18 January 2010
Hdfc Bank Limited
0
12 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Tata Capital Financial Services Limited
0
14 July 2012
Infrastructure Development Finance Company Limited
0
12 July 2012
Yes Bank Limited
0
30 September 2013
Indusind Bank Ltd.
0
10 June 2014
Hdfc Bank Limited
0
20 August 2014
Others
0
27 August 2014
Bank Of India
0
23 February 2015
Bnp Paribas
0
08 July 2022
Axis Bank Limited
0
07 April 2022
Idbi Trusteeship Services Limited
0
26 March 2018
Idbi Trusteeship Services Limited
0
11 March 2022
Axis Bank Limited
0
09 March 2022
Others
0
Documents
Form Addendum to AOC-4 CSR-14062024_signed
Form ADT-1-10012024_signed
Form MGT-7-27102023
List of share holders, debenture holders;-27102023
Copy of MGT-8-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
XBRL document in respect Consolidated financial statement-25102023
Form AOC-4(XBRL)-25102023_signed
Form ADT-1-09102023
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Form AOC-4(XBRL)-26092023_signed
Form DPT-3-06092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-22042023_signed
Form Addendum to AOC-4 CSR-31122022_signed
Form PAS-6-06122022_signed
Form MGT-14-28112022
Optional Attachment-(1)-29112022
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MGT-14-21112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112022
XBRL document in respect Consolidated financial statement-21112022
Form AOC-4(XBRL)-21112022
List of share holders, debenture holders;-15112022
Copy of MGT-8-15112022