About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Amandeep Trasnsport And Leasing India Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 1.93 cr.
The Corporate currently has active open charges totaling ₹12.27 cr. It has already closed loans amounting to ₹8.39 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sabina Arora, Aman Arora, and Sandeep Gilhotra serve as directors at the Company.
Industry
Company Details
- LocationDistt Sangrur, Punjab
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U60221PB1996PTC018072 |
| Company No. | 018072 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Apr 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Amandeep Transport And Leasing India Private Limited
Corporate Structure
Unlock access to Amandeep Transport And Leasing India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Amandeep Transport And Leasing India Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 25 Jun 2019 | ₹12.27 Cr | Open |
Hdfc Bank Limited Creation Date: 02 Jun 2017 | ₹4.00 Cr | Satisfied |
Hdb Financial Services Limited Creation Date: 22 Aug 2012 | ₹3.42 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amandeep Transport And Leasing India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amandeep Transport And Leasing India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
9 years 4 months Sabina Arora and Sandeep Gilhotra are mutual person
Arora Initiatives Private Limited
Active 3 months 18 days Sabina Arora and Aman Arora are mutual person
Recent activity within the organization
Annual General Meeting
Amandeep Transport And Leasing India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Amandeep Transport And Leasing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 12.27 cr registered on 25 Jun 2019 with Charge ID 100274150 was modified on 18 Apr 2022.
18 Apr 2022Charges
A charge registered on 02 Jun 2017 via Charge ID 100117400 with Hdfc Bank Limited was fully satisfied on 30 Oct 2019.
30 Oct 2019Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.27 cr with Charge ID 100274150 was registered on 25 Jun 2019.
25 Jun 2019
Frequently asked questions
What is the Incorporation or founding date of Amandeep Transport And Leasing India Private Limited?
